S~1 D

I Waleed AI Sheri checks

I i
H/R

into Spindrin Motel, Room 124, Norlh Ocean !llvd, Hollywood, Florida

AI Sheri / AI Suqami

Other subjects

I
I

i i
!
, Aloll1~rif '__ \ 1:00 am AHMED ALGHAMDI took AirTran flight 573 (seal 280) from Newark
to Atlanta with AA I
J

,:
'

iposSiblj' Wail AI iSheri. AlOmari, 141 [alld AI Suqami: iAddress is listed 1 ias conlacl address ifO,. AA Fit J I & I

H Isan Diego 302, dated ,Sepr II, 200t, serial

I
I I

IWaleed aad Wail

5,2001

Della FII1462:

___ 1~
I
,

[AI Sheri deparl Ft " ,t",mlderdDte on Seplj

,-----,----

-c__ ~

---- .. --~---

~1;,hamed-Aila-'265A-NY-280}50 serial 5860; 265A-NY 280350-BS-294: 265A-NY-280350, 302 Serial: 66933 :

I

hijacker

ABDULAZIZ ALOM ARJ (seat 28E),

_j

Ahmed +-Algh~m_di._ 1:12 pm ALGHAMDI arrived at Atlanta Ahmed from Newark on AirTran Flight 573 wi'h Aigham~i.... AA II hijacker ABDULAZIZ ALOMARI. 2:15 PM ALGHAMDl'ook AirTran Fligl,; 2503 (seat 280) from A,lanta to Miami wit , " ( ) FI' .. k A,h, med AmeneanAtrilnes AA Ight II huae er ~gh_'mdi_ ~ ~~~u~i:~z~;~~9~~-15~~~~:::L995

, '-__

IOying down to fl Landerdale on same da'e; AI I Omari In seat , with AA II hijacke Number 28E; Al ABDULAZIZ Ghamdl In sea' # ALOMARI (seat 28 D (Tick.ts 28IOL_____ $406 for both) ABDULAZIZ ALOMARI

I
8/912001 TR

------r

ABDULAZIZ --------

__ 265A-NY-280350 serial 5860 and 265Ai NY-280350-BS-294 -----------Z65A-NY-2803S'O I serial 5860 and 265A'29 NY-280350-BS- 4

2636

--'--

._

used -----

at SuntruSl Bank ATM, localed al Delray fayez (Abu Ba~~:~:~ad Beaeh,fL, US, for withdrawal in the amoun' of(2 I3AM) $300 Transaellon was approved IIlSidebranch at ftrst Union Dtreet Bank, located at Young Crrcle, Hollywood, fL, us for SiX (710,2 attempts/21/52/56; 2 attempts) attempted wilhdrawals In the amount of S4,000. All teller transactions were IIlSideBank of Amenca, localed Hollywood, FL, US

08/09101

FIN

2637

SCB VISa CC # 4937-5020-6479-5995 used -A-L-S-H--E--H-H-I-a-n-d-B-A-N-\-H-A-M-M-A-D-------1 A'-;L-'S"'H"E"'H'CH;-;7'\ ''''iaC'I-;:;Tearn ~Is--r.f"i-na-n'e

t
I

ALOMARI

'------IFinanc'aITe';;;-

I
I likely wllh
BANIHAMMAD lall anemoon

spreads heel for BANIHAMMAD's SCB Visa aceL #4937 5020-6479-5995 spreadsheet for BANIHAMMAD's sCB Visa aceL #4937 5020-64 79-5995,

08/09/0\

FIN Fayez (Abu Dhabi) Banihammad

10

Marwan Alshehhl

I
I.

I
!at West Hollywood IWashington Street,
.

D usedl at 6015
.

I
I

I
I

:SCB Visa CC # 4937-5020-6479-5995 A TM, located Hollywood,

08/09/0

I
I

FIN Fayez (Abu Dhabi) ~~mmad

FL, US, for

I

three attempted withdrawals each In the

amount of$500 (8: II 18: 12PM). accessed All three

~--.

---

-1--I
I CO

transactions were not approved,

AL-MIHDHAR 149.151.180.147 IP address

Iw~_~r __
at The

I
f-----_.'

e-mail account

I from IP address
ai 9:53 Pacific Time. to is re"istered

_~__ _____ _ ~J _
I spreadsheet
,
for iBANIHAMMAD'S SCB Visa accl. #4q37 15020-6479-5995.
. -------

H Financial Team

, ----- ---V6

-s;\:NY-2803501662

DL, Serial

I
.

8/9/200

IWayne,
NJ. Regjstrantofe~mail add~ess listed address as Paterson, NJ sex male, dob OV05175 and occupation as computer Khalid AIMihdhar .__. related technical/engineering. MOlel records indicate the following
I

i
I

2640

NOTE: Subscriber is Hani Hanjour.

NJ for the period 06/28/2001 to 11/07/2001.

._._---~--~

------.- ~~''',.,,"''ci.
302 Serial: 86480; 5158 1265A.NY 280350-

8/91200 I

TEL Majed Moqed

telephone calls were made from room 14'00 Boonton, the dates indicated 7:25 p.m. (973) 6522555 II minutes . _____ ~ MOQED's ATM card is utilized to make a 1200 cash withdrawal at 8600 Baltimore

.. _--.

__ __
.

-------_.~-------

._._-,._~-

... _------

... -

----_ ..

. _.---

IWF

Serial:

-12'65A-N-Y~80'j50' serial 933

8/9/Z00 2642 I-'-- -.. 8/912001

FIN Majed Moqed

Avenue, Laurel, Maryland.

ALSHEHHI's MISC

FOnTI 1539 Application

to

Marwan
Alshehhi

~ ---8/9/200 2644 I HIR

Extend/Change Nonimmigrant Status is approved by the Texas Service Center to M

Mohamed Alta checks out of the Wayne Wayne, NJ 07470 503713 Inn, 535 Route 23 South,

---1---' ._-_
..

FBI Case file 26-SANY -280350-30217215. W8683--_

----_._-~

Mohamed 8/91200 I H/R

Alta (973) ._----~

6962000

RM 223 Invoice

Mohamed Mohamed fNTERNET

Alta LEA VE ANTHONY INN, WA YNE NJ Aua PURCHASED TICKET ON AMERICA A ONE VIA THE FL T TO WEST

Mohamed AHa Mohamed Aua purchase of airiine ticket; internet purchase ----Mohamed NAWAF ALHAZMI AUa;

-- 1B2016---'

-----

Mohamed AHa WAYNE

WA Y FIRST CLASS 8/9/2001 SF 244 OUT OF REAGAN LAS VEGAS, 2646

NATIONAL

NV FOR $1,135.291 MOHAMED Mohamed Aua booked Not On night 302-9/13/01-

Mohamed Atta NAWAF ALHAZMI PURCHASES ----_._-------- Manifes-ts were negative-for Mohamed AHa was scheduled to depart
8/91Z00 1 TR Newark, NJ via Spirit Airlines #1181 to Ft Mohamed 08/09/01. Alta on Fit 1181 on He had originally present;

--

manifest pel"

2647 2648 8/91Z00 I FIN

Lauderdale, FL. (Tickets purchased from Mohamed Alia Central Office and Travel in Florida) Ana
N~waf Alhazmi Cash withdrawal

I
Dime

those flights but never new.

Nawaf Alhazmi II :45 AM

b6 b7C

SE~T H
280350-302, 63120,302 302 S. 103273 S. S. 50713,

Hudson United Bank account purchases of

$21.19 Wayne, Naw.f Alhazmi N.-;....frece;ved Lines regarding Nawaf Alhazmi an email from United payment complications Air Date: Thu, 9 Aug 2001 21 :54:00-0700 for (PDT) Subject: ALHAZML NAWAF From: PNR-umted alf Itnes M Nawaf purchase Alhazmi of airline from Sunglass NJ; $104.92 Hut (7:41 PM), from M.cy's, Oil, W.yne, NJ. Paterson,

1 !
I

NJ; and $18 from ,SS

\ j

i ----~T

265A-NY-280350-IB 18971; 86871 265A-NYSenal: and Dime 280350-302

flight reservalions for AIR> Aug 15 UA # 185 lAD (DVLLES) --> LAX 9: 15 am

I
i
!
I ~

II :38 am AIR> Aug 15 UA# 2552

> LAS 12:37 pm I :45 pm

LAX -- <united@gellhere.com>

ticket
~-~C

.------

-IJ~~~~~~2ii~, 3. ~071
~02 S 103273 ----1265A-NV-280350-

8/91200\

'I_~!N_

Nawa~azmi

c.sh

Deposit

. ..

.~___

__

i
, ----

~ ~::~:~"'~~'~~" ~""'-~=~= f '"' =___==

2654 81912001

-==_!
--i

FIN

Ziad Jarrah

P.y Netlntemel

877-4128324

-------~trus;-

I (5)
Debit card used to withdraw HUB account Abdul Alomari
.

.. .-----.r~~~~-~~~~~
n ~::,:::'" ''''''"

$33.89

from 416407,
.

from ATM terminal NJ

larget,

1759 F.irfield,

----SunTrust Statement Bank (Account

AHMED ALHAZNAWI Cash Withdrawal

Number:
068600 265A-NY WF 'Serial: 302 and 302 Serial: 26965 I 066806) -2803505158:

Motel records indicate the following _.. ~,ad rental property advertised telephone calls were made from room 14 on 10 a local paper. I lalso the dates indicated: had rental property advertised in a loea
8/10/2001 TEL 8110/20011:17 minutes: SEABROOK, p.m. (301) 577-15052 MILTON, LANHAM MD 20706 1:19 p.m. (301) 424-57072 and Hani Hanjour utilize A13:08 PM, MOQED made a the m.de from paper. BARRETT,

Seri.1 : 9246;

~
0 0 0 0 0 0
lJ1 8/101200\

M.jed

Moqed

8/10/2001 MOQED

265A-NY-280350-IN. serial.2556; 280350-BA, 1450 265A-NY serial

cOI
TEL

computersat Kinko's in College Park, Maryland. A review of surveillance video

depicts MOQED and HANJOUR entering '. lhe store at 2:33 PM., .nd then siuing

telephone call and thereafter returned t

the computer. store, MOQED the slore is afler Prior to leaving and HANJOUR

copies of doc urn en Is. Departure 3:47 PM.

2659

together at a Computer station. Shortly Majed Moqed thereafter, MOQED moves to a separate

ol'> W

S~ET

SE~ET

SE~ET

H
IAnalYSiS by FBI

iO
I

~
....J
8110/2001 TEL Marwan 2660 Alshehhi

I(subscribed
which

TelePhone

number

561-638-7020 Delray Beach, Florida, between

to the address 40 I Greensward

Miami of telephone

Lane, Unit A204, was leased and

I
\
I

records

obtamed -280350,

by ALSHEHHI

1(265A-NY jMM-5524)

<1
I

H H

06/1312001

08112/2001) received

incoming calls from Maryland telephone ALSHEHHI bought new lire-for al989 Grand Prix Florida Tire Kingdom Boulevard, license plate al610 Florida 33444

I
'I' --.

Inte;:V;e;;;;-;;;;th sales assoCIate (265A,NY,

~
8/10/2001
FIN Marwan' 2661 2662 2663 811 01200 I TEL Alshehhi

Ponliac

D79 DDVal Commercial

I
!

280350-MM-744, 265A-NY280350, 302-23342). _ TELEPHONE

unknown

city, and lisled address Road, # 1504, Delray with telephone AUa believedto America 8110/2001 ----8110/2001 2664 M~:~ed 811 01200 I 2665 2666 FIN Alla/MARW N A. Mail Boxes Etc. Charge charge FIN FIN Mohamed Atla/MAR Aua WA

as 1555 Douerel Beach, Florida Total a call on his DullesMOh,an"ed Alia

!. !

(954) 815-3004. have r,ceived

Mohamed AHa cellular phone on a White Plains, New Yor

Wesl Air (811 3

_ -Mohamed

_ _

l'

~ ..

RECORDS
--\ssuunnltrrUuSs~t-"-'-"

AW244
Aua

ill;; pu,chase

oTaT;fi;,e
DC

LV 7:09 AM) Mohamed for purchase_

ri.c_k_el_: _i"_le_,_"e, purch_o_se

Mohamed

Middle East International. Charge posting

_._'_._'11'
-

posting

for

A purchase/service

-----------1-------I
_

~lrUst-un 265A-NY-280350-IN

_.-------81101200 I FIN

Nawaf Alhazmi Cash Deposit Nawaf Alhazmi present; I ) :5~~ Hudson United Bank account purchases of
$3 from Fort Lee Station, Fort Lee, NJ; Totowa, NJ; and $45.21 at CVS Pharmacy,

Serial: 20775 [Dime] 280350,302.5. 63120, 302 S. 50713, 302 S. 103273

8110/2001

FIN

of an unknown Paterson. NJ.

NawafAlhazmi

amount at 999 Main Street,

2667

---~---

280350-302, 63120, 302 S. 103273 280350-302,'S.63120,302 FIN Nawar Alhazmi CVS A.-r-ev-i-ew~o-r-RE-V-E-N-U'-E-D-A-T-A-in-d-ic-a-te-d-302 S_ 103273

S.

302 S. 50713, -

S. 50713,

that an individual named HANI S. HANJOUR had electronic ticket number

0162172 continuing 2670 8110/2001 409928 for 8/13/2001 Flight #57, to Dulles to Los Angeles, seat OlD and Los Angeles 265A-NY 302 Serial: -28035086877 an

on Flight #2558,

FIN

Las Vegas seat 0 IA. The nights were Nawaf Alhazmi booked On 08/1012001 and the ticket w'as

Payment for airline tickets;

Dime

S*ET

' '"'"r~
811 0/200 I FIN "---

I !

C
Checked Saeed Alghandi Gym) Cash withdrawal

D
inlo Y2 Filness Cenler (World

I
I

.-

---~--I
_-~-\

Wail Alshehri

...

..

I I
i

t'~'ii'-"':'O""
Florida, Sheridan

Plaza .. Account Number

-to~.QO}!4059._ 2
'Is'untrust and 280:iSO, SERIAL '111143, 543, Serials 14083,23174

Waleed Panther Waleed Alshehri Motel & Apartments, Deerfield

AI;hehri

checked

into Room of 1600 N (954) Re Wail Alshehri,

10; provided

the address

IlfR

715 South A- Ocean Dr, Hollywood, 816-3005;

FL 33010

I-A Highway, (954) 427-0700

Beach, FL 33441

Car Lie: A42689378460

~ ~

811 01200 ~_._-I 811012001

-'----'--"'-

II
i

Dodge Colt; Visa 4011806070796163

.~

FIN

._v

Ziad Jarrah

08/11101

FIN Fayez (Ahu

A TM Mini St~~~mentFee_----: ---"... SCB Visa CC" 4937-5020-6479-5995 used to purchase a woven' tie at Lord and Taylor Collection, Miami, FL, Store #39. Adventura Mall, Adventura, fL, US, in the
amount of $29.81 (8:25PM), a copy of the

~:=-A.~suqa~~t

__ __ ~_!~~~~:~(:5~_ NY -280350-302\ 13894

-~-".

__

I Banihammad

Dhabi)

register receipt was provided. Purchase wa approved. No surVeillance film was available rrom the store or mall. Interview SCB Visa CC # 4937-5020-6479-5995 used to purchase jewelry at the Piercing Pagoda (Zale Corporalion), Adventura Mall,
Adventura, FL, US, in Ihe amount of S72,4

i
.

I
.

-_.- ..____ ..1-.__. ___

II

I
~.

I
I

FBI Case File 265ANY -280350-30213875

__

.......

(9: 12PM), invoice transaction number

08/11/01 FIN 70776, sold by sales cler'"

Fayez(Abu Dhabi)

Purchase was approved. Purchaser signed up for the jewelry club utilizing the following info~ation; Fayez Ahmed, 401
Greenward, 33445. Apt. 401, Delray Beach, FL
.

~
32!!.

----- .. --_.
08/1 1/01 FIN

Banihammad
Fayez (Abu Dhabi)

No surveillance

film was avair.ble

BANIHAMMAD's 118,600.00. (NOTE:

SCB Visa card was used These withdrawals

FBI C.se

File 265;;:'

to make 6cash withdrawals totaling were made from A ugust 11th thr.Q.!!&h

NY-280350-LO-2

Banihammad
Fayez (Abu FIN Dhabi)

--.
.

~
2679

8/1112001 8/11/2001 FIN

Banihammad Hamza
Alghamdi

Payment

on SCB Visa

22,500 AED

SCB

Surreys

Purchase by Hamza Aighal'!di 01 Blue Blazer

bc

Suntrust

I
t

IDE
!Addition'IIY, 108/15/2001, utilized College prepaid between a prepaid 0811 112001 and calling card was a peF - Publishers a Fullfillment. promotions No Circulation and Subscriber

I is H.ni
lIanjour, Boonton, to I NJ for the period 06/28/2001

!
811112001

I
I
,
I I

1265A.NY-280350WF Serial: 2083;

to make 22 telephone cell phone utilized

calls from the 11107/2001.

Motel records
I

Park Motel to (973) 652-2555, by those from (708) 226-6798 to ALSHEHHI.

~----_.

Calls were placed (subscriber cell phone

PCF INC) to (954) 815-3004, subscribed

Places advertisements on behalf of the NEW newspapers.

1---- -t~~~:'''"ii'
- ---+1' --- - -1~2~~~~~~~2s
302 S 103273 S5~713.

dl.uation information provided. Hudson United Bank aCcount purchase of

$101.75 at 1100 Willowbrook, Wayne, NJ.

YORK TIMES

Nawaf PHY ~I~~andi

Alhazmi Checked ~ HANJOUR shopped into Y2 Fitness

._-,Center (World ._

- ---f ---DC"-- - -- ---Na~af

FIN

Salem Alhazmi Foodtown

.
on TraveIocity for a

-~-----------Two one~way tickets were charged to Nawaf Alhazmi's Visa card

#4343030519140680. Nawaf Alhazmi Airlines These tickets and NV Ie wit were for travel for HANJOUR

Alhazmi

nighl from Las Vegas, NY. 10 Baltimore,

MD; No departure information was

obtained. HANJOUR Jersey, Hani Hanjour. Hamza Aighamdi Checked Gym) ALSHEHHI Soulh Federal Florida checked in to room 111 althe From 3:18 PM to 3:56 PM, used a computer at Web

... '.' f='--312J

- ----i:~bfile-:-serial [265A-NY serial Serial: Serial:

280350-DL, 733j265ANY280350-302 280350-302 110

from Las Vegas,

Station, 308 Main Street, Fort Lee, New 07024, with the IP address Center (World 63.220.49.233. into Y2 Fitness

Minneapolis, MN on Northwest
Flight 714 on 08/1.4/2001,
Ii?

86871 and 265ANY-

a connecting flight

----Listed address 256, Hollywood as 3389 Sheridan FL, 33021. SI. # al 727 and 80 I Lake Worth, I. The (Nole:

~,_I __ Interview of motel owner and review motel registration card (265ANY. 280350-302-24086 and Insert 5552) &

Lisa 1 & 2 MOlellocated Highway,

or

to stay until 08119/200

Mohamed Aua may have stayed here with Alshehhi upon his return (0
Florida on or about August was 14,2001)

registration card listed vehicle as a

Mitsubishi. receipt Mohamed Credit card (ending7778) 0811 2/0 1, I 0:09am 14,2001 ON FLIGHT 1936 AND Alta BOOKED RESERVATION date/time

IA17110 --.- TRA VELOClTy"ECI BO 302 DATED 9114101 PATENAUDE

FOR AUGUST CONTINENTAL Mohamed I Mohamed Alta Atta CONTINUING 14:58:1915:20:54

AIRLINES

FROM LAS VEGAS

TO HOUSTON

~-----2689 8/12/200

ON CA FLIGHT

1858 TO

Mohamed-Atta logs onto Travel~ity.cOl"T\ a

from IP 63.220.49.232

/ET.
D
Nawaf AI-hamzi Northwest 714 Nawaf Alhazmi (Non-SlOp) recieved Depart: an email from Flight Las Vegas, NV Airlines for processing 0500 (CDT) Message-Id: <200J08121949.0AA53330@p26.lrav eloeity.com> Subject: Vahoo! Travel Reservation Information To: ALHAZM12000200@VAHOO.COM H.ni Hanjour

E
Date: Sun, 12 Aug 2001 14:49:00,

I Z65ANV

-280350-1

I
-L ,
I I

ilB971

(LAS) - Tue, Aug 14 at 12:00 noon Arrive: Minneapolis/SI 757 Jet). 1764 Paul, MN (MSP) - Tue" Seats: 34B, 35D (Boein Airlines flight Aug 14 at 5:11pm

'Flight: Northwest Depart:

(Non-Stop)

Minneapolis/St

+------

Paul, MN (MSP) - Tue, Aug 14 .t6:35pm

---

-.-----------

.. ----.

------1280350:302;S--:-163120,302S50713,

FIN

Nawaf Alhazmi Service Charge

_ , ' ~!0_/2_5_8.2023_. _

FIN - - N.w.f

---- ..-----""-

Alhazmi

rnPMDirect

Vahoo Travel

Debit,"-foodTown.

__ =~=~=~====j=--===:=:==_= ~ ~e~~:~~8:~:~_._

I
\

1302

S. 103273,302

FIN ~--FIN

Salem Alhazmi Paterson, New Jersey, termina.l445501. 6:31 PM Direct Debil, Union Avenue Salem Alhazmi Supermarket, Paterson, New Jersey.
----MiddieEast Intemational

------r==~----_~~S;:~~;k-~ ;
statement
I -'

Sunlrust Bank., Soulh

Florid., Sheridan

I Plaza. Account
INumber 0418003124059 HANJOUR United .nd N.waf
10

Alhazmi

traveled

on United 57 from Washington, Dulles to Los Angeles, Vegas, NV

D.C.10

MOHAMAD

265A-NV 302, serial

-280350110

Air Lines Flight 57 from Dulles Intemalional Airport (LAX)

CA United

International Airport
Los Angeks

Las Vegas, NY, via 2558 from Los Angeles, CA

Las

Mohamed Atta was in Las Vegas on this same dale,

and stayed .t Ihe Ecooolodge Motel. No hotel

(oneway. first class tickets). Both tickets were purchased using the same credit card
(Visa #4343030519140680) info of 96 Linwood NJ, telephone Hani Plaz. number and conlact #417: Fort Lee"

information has
been' found for HANJOURor Nawaf Alhazmi.

973-652-2555.

HanjourlNawaf Alhazmi

SE~ C .
An individual ALGHAMDI's

D
withdrew $102.00 from Dime Savings Bank Savings

G
On the same daY'lDime
the balance
account waS

H
Savings Bank
Bank; 265A on the Savings j3712

Bank accou~t in North Boca Raton, FL,

using ALGHAMDI's 8/13/2001 FIN ATM card.

NY ~280350~NK serial
noted

checked occasions. that these

on two

i
'

Ahmed

~-

Alghamdi Ahmed

"""<" ."mm ~"",,",", 10,"" M' East International Institute was made
Alhaznawl's creditlg~t.5_a!~ ~~~

. - ---~~ ~

~ ~

8/13/2001 -~~-----_._-

.-_.

FIN

alhaznawi

-----_

~f.-transactions look place on

08/12/200

I
I

i at

approximately

7pn!

ffii;;o"",
Statement

--

_ ~ _

Ahmed Alhaznawl accounts

Su~rr~stBank
(Account Number

AHMED 8/1 3/2001 FIN ALHAZNAWI Middle East International BANIHAMMAD'S Suntru't #4011806070844187 FIN Fayez (Abu Dhabi) $16.42 (16:09:36) purchase '_' debit card make a Beach, FL. at WalMarl, ... _
I

was ~sed.lo Rd, Boynton

3200 Old Boynton

The purchase

EQ9 EQ!
~

8/1 3/~O{)J___ FIN 8/13/200 I FIN

Banihammad
Fayez (Abu Dhabi)

included

grocer>: items and a

'.--r---"~- ....
I I
NY280350-30252918; I A35735

~~1066~~) FBI Case File 265A

Banihammad Hamra'
Alghamdi

Cash withdrawal Winn Dixie #268 ALSHEHHI used VISA debit card (ending two black, four inch from The Sports Authority, at 363 North Congress

8/13120~I_

Purchase a/yeast: 7:/1 PM

Note: fllles 4" knives were the max per FA] allowable length on an aircraft

DC'

~-r
. Per 8:59 Perl

SCBVC SuntruSi 265A.NY-280350. 302-5622;Suntru'l IA 1682 ._._ 1--..._ __ ..

o'

8/1312001

FIN

7778) to purchase Marwan Alshehhi pocket knives Store #115, located returned

'account;

~~-8/1 3/2001 MISC

A person believed to be Marwan Alshehhi

a Ford Escort (Florida registration in 047 KRK) to Warrick's Rent-ACar

----."

--_

..-. ----

--1----
Flight Manifest ftight departed

FBI Case File 265aNY.280350.MM.252

..

Al approximately
Mohamed 8/13/2001 TR Mohamed Alta airport. Washington,

Alia departed

7:09 a.m. Pacific Time, Reagan National

D,C.. on America 757.

The ticket was purchased on August

9,2001, utilizing his SunTrusI Bank 401 I 80084050 above for $1,135.29. debit card number 7778 referenced

280350.[;", S. 39335

Serial

rhe 3299 and 280]50-302

West F\ight 244. He occupied first class 0 0 0 0 0 0 ,p. CO

U1

am local time.
280350.LV, 39335 Serial"

EQ?8/\ 3/200 I 2706 TR

scat number

3B on the Boeing

Mohamed Atta amYcd in Las Vegas, Nevada, al approximately 11 :58 a.m Pacific Time.

Flight Manifest am local time.

the 3299 and 280350-302

night arTivedI0:5~S.

5*T

BI

D
IMohamed Alia RENTS FROM ALAMO LAS CAR RENTAL 140-928535-1,

E
BUICK

FIG
CENTURY, MOHAMED Mohamed Alia .:

RC

i
I

I
1280350-BS-

H
314;280350-LV,

VEGAS, NV, MAROON CENTURY, NVI798MEJ, DRIVEN, Mohamed Alta LOCAL Mohamed CUSTOMER CONTACT

BUICK 37MILES

I
i

iSerial 3299 & hA34213

# FECB08EP5,
LODGE:, AI approximalely Mohamed card
10

"ECON

I
2:55 p.m'~r=--~Cc~;ding his rOOm key his room.. ~ __ Alia ulilized
1.0

I
10 .

--H/R

--

Alia CHECKS

IN AT NEVADA.

J! ECONOLODGE,
BOULEVARD, Alta

1150 LAS VEGAS LAS VEGAS,

II

'1280350-LV,

Serial and S. 39.335

A20823

checkin

2953 and 3299

gain access .~~_

.Mohamed

I Al approximalely
Nevada,

PAYS CASH FOR ONE NIGHT RM 124 I--II :29 pm., Mohamed All

..

._L -------L---~~.~.IS.3299 slales I 1:29 265A-NY-280350-

. :wa..s al 8:51: II PM 280350-302,

accessed his accounl at the CyberZone,

CO 4440 South Maryland for 34 minutes. ..0."hamed . Mohamed Alia A~ Parkway, Las Vegas,

I
---------'--MOHAMEo' Mohamed --

lam which

is a
pm

lbe 11:29
'I'

mlSprinl

il should

!: 3299
MIAMI

It V

Serial
and 280350

1302 S 7081

~~--'---'--2710 8/13/2001

___ R~

.1..
RET1,JRN OF TOPS RENTAL 8/6/01 AMERICAN 244 FROM PURCHASED AW AT THEIR WEST AIRLINES CAR FROM FLIGHT

..

._-~- t-=-'--~~_.

'--~I--- ....-----lliiloM -

BOSTON, SA

WASH[NGTON NV. DIRECTLY

DC-DULLES THROUGH E

Alta; E-

TO LAS VEGAS,

TICKETS

MAIL ADDRESS MOHAMEDMoha med Alla200 .COM Airport, I@YM10i

I
I

WEB SITE UTlLlZfNG

Mohamed

Alia

MAIL ADDRESS Mohamed Alta2001@YAHOO.COM.

FfNl
TR

Hudson United Bank account ATM

withdrawal of $ I 02 al McCarren

Nawaf Alhazmi Las Vegas} NV.

Cash withdrawal

Suntfllsl Bank, Sa'~lh Florida, Sheridan Plaza. Account Number

0418003124059

b6

~.

b7C

SE~T
H \Suntrusl Bank sta.tement

o
S2188.55 Credit added 10the 6163 Visa car designated as "American Air 0012 TX"

G Possible Leads: BSfDL Same as

the 07/30/200 I an~' , 08/03/2001 purchases 10 AA 0 the same amount: 11appears one of the tickets is returned. It is noted the balance
iwas down 10

ISI51.99 prior to
Waleed

_____ Nawaf Alhazmi and HANJOUR traveled from Las Vegas, NY, to Minneapolis, MNj an Northwest Airlines Flight 714, then board a connecting night to BaltimorefWashington International Airpo

._______

_ __ .-fhiS lransaction. Nawaf Alhazmi IThere is a one and 265A.NY280350. one halfhour lay- DL, serial 829, SD, serial 569. between nights.

2714

Alshehri

8/14/200 I

TR

lover
i
II

2715

-----

Hani Hanjour

on

Nonhwes

SCBVisa CC #4937.502064795995

used ALSHEHHI and BANIHAMMAD-------

-T----
I

08/14/01

FIN Fayez (Abu Dhabi) Oanihammad

2716

2717 2718

8/14/2001
8114/2001

r
PHY

at Bank of America ATM, located at were togelher. Meadow Square BC #2, Lantana Rd,' Lantana, US, for a withdrawal in lhe amoun of n,ooo.OO (7:06 PM). Three other allempted withdrawals each (two) inthe amount of $300.00 (7: 15PM) and one in lhe Debit card assigned to HAMZA ALGHAMDI was used to deb;1 S319.39 for the purchase of a size 44 blue blazer a.1 Surreys Menswear Store # 19 at the Aventura Mall at 19501 Biscayne Boulevard, Aventura, FL. A man presumed to be HAMZA ALGHAMDI was accompanied by another unknown Middle Eastem male. When asked where they wer from, the man presumed 10 be HAMZA ALGHAMDI replied Kuwait.

Visa International: VTRS Transaction Research

I
Activity report for

SunTrusl Bank
account

#0385008120314 dated 09/13/200 I and

f1AIG~m..<i.' f1amza ~hecked into Y2 Fitness Cenler (World _~~hamdl Gym) Moh'amedAtta RETURNS TO HIS ROOM AT appro~imately 12:46 a.m., Mohamed Mohamed Atta Atta re~eniered room 124 at the Econo

I
1

I
.

in FBI MM investigation in 265ANY 280350 302 serial 4941

~-iI

IA41551 265ANY280J50: LV Serial : 3299

C
Mohamed

I
1280350-LV, 2953 265A-NY Serial:

H
Serial .28035(j:i..~

~ ~I
~
811412001

_II

checked out of !Mohamed Attaprior to II :00 a.m.theon!'.ugust Alia IEconoLodge Mohamed RENTAL Atla Alia RETURNS ALAMO at approximau,lyll :09 a.m.--CAR WITH A TOTAL OF $41.35, AND MILEAGE OF Atta DEPARTS LAS VEO;;:SNAWAF FLT 1936 TO AL-HAMZI, Hani H'njour

811412001

RC

i..
~h.med

-------1'
NAWAF HAMZI, Hanjour ALH.ni

I
[

329,9, 280350

---I

---._-

CHARGE M~;'med

------1--.------

~"i---", MANIFEST,280350302, ser;a143901 280350-LV, 3269; 3299 serial 16597; and and

ON CONTINENTAL 811412001 TR

ALSO DEPART

VIA NWA

HOUSTON, approximately Mohamed

TX SEAT 23F. At J 2:50 p.m. HOUSTON, FL SEAT TX arrived FLT connect in Houston .15:50 At 1858 p.m. to

I
I

Alla DEPARTS

- '---'---1--'~---i
I
.

MANIFESTfLY"
INVESTIGA FD-302 16597 and 280350-LV Serial: 3299 MANIFESTILV INVESTIGATION, FD-302 SERIAL 26SA-NY 16597 and 280350-LV Serial: 3299 TION, 265ANY SERIAL

ON CONNECTING 23A 2723 Mohamed FLT 1858

CONTINENTAL

to a flight to Florida. 6:58 p.m., Flight

1858 TO FT. LAUDERDALE,

FI. Lauderdale, approximately

left Houston
Atta ARRIVES

iN

FT

LAUDERDALE, 811412001

FL ON CONTINENTAL

anived in Fe Lauderdale, at approximately 10:40 p.m. He occupied coach class seat number 23A

~-2725 2726 811412001 81141200 I Salem Alhazmi Satam' AI Suq,mi

5:46 PM ATM withdrawal, Paterson, New

Jersey, Security terminal National S3224654, Insurance $100,00 Company ($.1.50 Salem Alhazmi Waleed payment; Alshehri present; 5:46 PM . car insurance

Hudson Bank statement Suntrusl

1993 Red Dodge Colt

Maintenance fee of $3.00 incurred for

811512001 2727 account balance #3981387043. Citibank ATM inquiry and withdrawal of $60 at Campus Quick Stop, 8141 or 8145 Ri3SA (Campus Quick Stop)

Newark financial
schedule; 265A-NYserial
,-

280350-0UT,

H~ni Hanjour
Fayez (Abu Dhabi)

RBSA,

872; Citibank-UAE.

i
Pavment on SCB Visa

(S)

2728 2721

811512001

Banihamrnad

..
I
\"'1

SCR

I
Hudson United Bank

81151200 I 2730

Check order from Clarke American re Hudson United Bank acCOunt S16.36 MOQED's ATM card is utilized to make a
FIN $200 cash withdrawal at 8600 Baltimore

~~
265A-NY-280350,

81151200 I 2731

serial 933; Dime

Savings Bank

A venue, Laurel, Maryland.

A call placed from (954) 815-3004. to ALSHEHHI,to FL 34293-5013 a cell 941The call
..

0 0 0 0 0 0
tJ1 tJ1

FBI Case File 265ANY -280350-MM 4916.

811512001 2732

TEL

phone

subscribed VENICE,

493-2100 SOUTH,

subscriber:

AAA AUTO CLUB

SE~ET

221

1111412003

7:53 AM

C A call was placed

D
from (954) 771-0620, subscribed in a I

I I

H
FBI Case File 265ANY-280350-MM4035_

8/15/2001 2733 2734 8115/200 I

TEL

number associated Marwan

Alshehhi 10 cell number ALSHEHHI. Tops Rent-A-Car Sports Medicine

wilh ZIAD Ziad Jarrah,

(954) 8 I 5-3004 Inc Inc

The call was two minutes

FIN

Marwan
Alshehhi

<lib/,;} Body

Dynamics, FL 33462 .

Marwan

Alshehhi

purchase

of one

-------f----------~ ..
I

lVisaA-c-cISiaiemem~.!.!.~0~8405~~778

8115/2001 2735

PHY

Marwan
Alshehhi

700 W Lantana (56 I) 585-3300. Mohamed WARRICK'S

Road, Lantana,

week gym membership.

!?!I2",ing: A!\:l3

Provided the
IA54 I 87 ALSHEHHI possibly with was WARRICK'S RENTAL; CONTRACT ~864;CC-XX7778; PROV TEL 954CAR 302 sUB-1m SUB 252

----8/15/200 I RC

DOB: 5/917B;

Aua RENTS

CAR FROM I 995196 VEH of (954)815-

;M-"'l

CAR RENTAL; FUD62-RIE; ON 8115101;; 8/29/01. phone number

BLUE CORSICA, RETURNED RETURNED

Mohamed Atta

Paid wilh Visa Card W/UNSUB

~
2737 -

---8115/200 I
.-

._--- Mohamed Atta and provided

Mohamed INQUIRES

-------

815-3004

. 280350-302-50195: 2332,50199,50207

Aua IS AT PALM BEACH WITH UNSUB; RENTfNG A LOW

--

FLiGHTTRAfNfNG ABOUT

I
.. _ .. ,_ ..--~---.----- - -Mohamed Mohamed Afla paymelll for parki/lg tickel received a'l 8/3: vehicle was a 100/ Grey Mitsubushi regislereQ Check 523 +._-----_

I f,10hame_d ..,\ua IW[l'''('_~R_C~FT

(LANTA!'J.A,XL)

I I.

I
..
The two checkedoul the following
day on 08/1 712001 Suntrusl -_._-_._---.-265A-NY -280350265A 265ABA, serial 273; NY -280350-302 Serial: Serial: 27158 55452; NY-280350-302 27 I 54; Serial

2738

81151Z001

FfN

Mohamed

~.t~_

RobertE

Lockwood rented

Clerk of Courts room 203 of Ihe Washinglon

'At5":S5
Valencia

PM. a person utilizing idenliJicatio

MOlel, 10131

HANJOUR

renled

Room 203 at Budge 10131 MD. He

of MOQED

Hosl Valencia Washinglon

Motel,

Blvd., Laurel,

8116/200 I

H/R

Boulevard, Laurel, Maryland. MOQED was was accompanied by MOOED, who accompanied by a'second individual. Via filled out the registration slip and photographic array, the motel clerk presented his 10. identified Hani Hanjour as the person utilizing MOQED's identification. The clerk also identified a photograph of Nawa Alhazmi as the person accompanying
HANJOUR. MAJED MOQED;
.- .....

2739

--8/161200 I

Hani Hanjour Hanjour completes

training

------_._----,--1.3 hours of f1ight

AIRPORT, oul of Room Park, fNC, MD 2072 I 14,

".'-".'_.

Nawaf Alhazmi _ ..-- --

_--_.---. ----------I A85244 Serial: and 265A24802 & 4800 -280-j50176J NY -280350-302

al FREEWAY checked

2740

FT

Hani Hanjour

3900 Chur<h HANJOUR College Maryland.

Road, Milhelivilie,

----

~-

[265A-NY BA, serial

Park MOlel, College

8116/200

HIR

2741

Hani Hanjour

I
i

B I

Middle

E'astlnternational

SCB Visa CC # 4937-5020-6479-5995

used.

I I
I

FIG
!
!

I
ISunTrusl IStatement

H
Bank

(Account

I ~ 1--__ ___ ___ ~ ,

l \

~0;~~~~r;~668062 Visa InternatIonal

inside the bran'ch at First Union Direct Bank, located at Lantan,a Road, Lantana,
US, for atiempted of $4,000 withdrawal in the amount wa (4:47AM). Teller transaction

VTRS- TransactIon
IResearCh

!
.

Fayez (Abu
Dhabi)

nOI approved, 6479-5'995 Company SeB

SCB Visa CC

# 4937-5020Trust u;ed FL, US, Test), locate

I
\

i
i
t

used at The Northern (First Data Security

Banihammad

Visa CC # 4937-5020-6479-5995 at 941 Lake, Lake Worth,

--f---------1----k---~ i .Visa Intemalional:

VTRS- Transaclion Research \

inside the branch at Bank of America,

located 08/16/01 FIN

for attempted withdrawal in the amount of $3,000. Teller transaction was not
approved. SCB Visa CC # 4937-5020-6479

Fayez (Abu
Dhabi)

5995 used inside the branch at Nations

Bank. located at Lake Worth, FL, US, for

~
FIN 2745 8/16/2001 PHY 2746 r-8/16/2001

Banihammad
Fayez (Abu Dhabi)

two attempted withdrawals each in the

.~----~
Fayez Banihammad following: purchase of one the week gym membership; Age 24 DoB: Provided 3/19/77;

-~-T

II

,
Cash withdrawal
Sports Medicine Inc d/bla! Body Dynamics, Road, Lantana, to HAMZA FL 33462 700 W Lantana (561) 585-3300. Debit card assigned ALGHAMDI Menswear was used 10 debil of$74.02 Store # 19 atlhe Boulevard, Avenlura Aventura, Mall a FL.

Banihammad Fayez (Abu

Dhabi) Banihammad

-iIA54187

Activily report for ~_.SunTrusl Bank

account #0385008120314 daled

for the purchase of a dress shirt at Surreys

1950 I Biscayne A man presumed ALGHAMDI

10 be HAMZA by another

09113/2001 and interview or Assistant

Manager!

was accompanied

unknown Middle -Eastern male .. When asked where they were from, the man
presumed 2747 H AIGhamdi tobe HAMZA ALGHAMDI .

In FBI MM investigation in
265A-NY-280350302 serial 4941.

replied KuwaiT. Debit card assigned lo HAMZA

ALGHAMDI was used to debit $4.77 to

0 0 0 0 0 0 01 01 W

8/16/2001 2748

FIN H AIGhamdi

Wlnn Dixie #268 in Delray Beach, FI.

Activity repon for SunTrusl Bank account

#0385008120314 dated

09/13/200 I.

;ET

D
FNU ALGHAMDI debited $28.50 for Rive MARWAN SHEHHI

F
AL-

laundering four pants and three shirts at

North Dixie Laundry, Boulevard. ALGHAMDI'used UA 175 hijacker cell phone) 301 NE Spanish FL. FNU (fellow number. Boca Raton,

H Activity report for SunTrusl Bank

account

#0385008

I 20314 and

954-815-3004 telephone

dated 09113/2001

MARW AN AL-SHEHHl's

FBi MM interview of

as a contact

This transaction was nOled on bank records

On
H AIGhamdi

08120/2001. into Y2 fitness Center (World

Hamza
Alghamdi

Checked

Gym)
Middle East Intemational AL-MIHDHAR mad-;ihree ~ separate ----_

Hamza
Bit 6/200 1 ~~ __ ~,Jghamdi

DC
---------AL-MIHDH footprint

'-R Hudson

Sunfrust
United-Bank

8/16/2001

BF Khalid AI-

a\lempls to purchase United Airlines airplane tickets using Hudson United Bank Visa debit card, The a"ttemptswere rejected due to exceeding the limit on the card.
There was one attempt Sabre. At li:37 PM., MOQED's
tQ

delails
for

for IP address 63.220.49.244, session through 15:20:39

for $1,731.00

at.

15:21:16.

2752 B/16/2001 2753 fiN

Mihdhar

ATM card is

utilized
Majed_ Moqed Beltsville,

make a $300 cash wilhdrawa\ in

Maryland. 2633 Lantana FL 33462 Alla provided 3389Sheridan Invoice Iverson #5766; flight N82226 Iverson Training Aircrafi.Renta Fit - Mall (35.00) Fuel --. 8078 #42. Lantana, - Mohamed information: Archer (88.00); Sur (2.50)

_~_-.
--

L
serial 933; Dime

---1265A-NY-280350

Savings Bank
--t-'I":A33819

Palm- Beach Flight Training, Rd Hangar 8/1612001 FT Mohamed 2754 2755 2756 8116/2001 ---_._8116/200 I PHY FiN Mohamed . Atla (561) 963-8821 the following

Street, Hollywood.

fL 33021 (954) 815

3004 - Visa 4011 800840507778 Checked Y2 fit~-;-; Center(W~rld----

T~IO

Saeed Alghandi Satam AISuqami Satam AlsuqamifWale

Gy'Tll

ed Alshehri

Deposit Hanjour-compJetes
training 3900 Church

Suntrust

1.4 hour~~f flight

AIRPORT, iNC.

IA85244 Serial:

and i65A. 24802 & 4800

at FREEWAY

NY -280350-302

Road, Mithellville,

MD 20721

c
at Bank of America, US, for the withdrawal AM). Fayez (Abu Dhabi) Transaetion

D SCB Visa CC # 4937-5020-6479-5995 used FL. located at Lantana. (2:15 SCB Visa

i
08/17/01 FIN

I I
I

H
VTRS Transaction

of$2,000

I
I
.. _"

IVisa International:

Research

was approved.

CC # 4937-5020-6479-5995

used inside the

branch at Bank of America, located at 941

West, West Palm Beach, FL, US, for four

I
!
i
\
I

2759

---"

Banihammad

attempted withdrawals in the amaunl

Debit card assigned ALGHAMDI to HAMZA FL. was used to debit $12.36

~.r~ ~--~--------to

I
I

Activity SunTrusl ace'ounl

repo';-for Bank

i
I

8/17/2001 2760

FIN H AIGhamdi

Middle

East Inc ,in Lauderdale,

Extended 8/17/2001

lease of755

DOllerel Road, FL33444 to the end

0

FBI MM investigation 180350-MM 09/22/2001. unserialized

in 265ANY EC dated

# 1504, Delray Beach,

---t--'I

#0385008120314 dated 09/13/2001 265A-NY MM Serial: 2800 265A -280350-

0
1----

081200

I.

~ -_._--~~ 8117/2001
8/1712001 2763

H AIGhamdi

Hamza -~~
Aighamdi ---

Checked Gym)

into Y2 Fitness changed

Center

(World on

NY -280350-302 i Serial: 26842 I ._-,---- -,---~_ ---1--

.. '--

AL-MIHDHAR

his address

---1------" Payment for rental of box # 156; and possibly Nawaf

~------Hudson

IA4155t

United

Bank

0
Khalid AIMihdhar Khalid A ..

Hudson Uniled Bank on United Bank account to 5 .Sicomac Road, Box 156, NOr!
Haledon, NJ.

----,.----

265A-NY-280350NK (FD-302)Serial 1061 265ANY -280350, serial 2813 :

Almihdhar Mail Boxes 0811712001 Etc. and 08125/200i, six telephone a

8117/2001

FIN

Mihdhar

Alhazmi present;

It is noted that between the dales of calls were placed to the Valencia Motel, at
(301) 725-4200, Majed Moqed associated from (973) 6522555,

8/17/2001

TEL

Voice Stream Wireless prepaid -account

2765 811712001 fIN with the Flight 77 hijackers.

Mohamed
AttaIMARWA NA.

Winn~Dixie Stores Inc.

Invoice # 5788; NI446V Cessna 172

I
i
I

Sunlrusl

-~--"
8117/2001 FT

Palm Beach Flight Training, Rd Hangar the following (561) 963-8821 - Mohamed information:

2633 La~tana FL 33462 Aua provided 3389 Sheridan

I
IA33819

.. --

80711 #42, Lantana,

Rental (75.00);

Fuel Sur (2.50)

I I

I
\

2767

Street, Hollywood, FL 33021 (954) 815Mohamed Mohamed Atta 3004 - Visa 4011 800840507778

~RET A
B MISCI FfN Nawaf Alhazmi Checked inlo Y2 Fitness Center (World 8117/200 I -_._---- ~8/1712001 FIN Saeed Alghandi Salam AI_ Suqami Satam AI2771 8117/2001 8/17/2001 81171200 I 811712001 8117/200 I ----_.--.,. FIN FIN FIN FIN FIN Gym)

C
Opened mailbox 576 Valley

0
#212 al Mailboxes, NJ. for Etc., Payment 8118; Road, Wayne,

E
for rental of box #2 J 2; Salem

G
[265A-NY NK, serial

H
-280350United

8/17/2001

S53 using Alhazmi added his name to"box on

Hudson United Bank acCOUnt.

2086J(Hudson

~ ~ ~ ~ 2773
2774

Waked/AI Suqami Suntrust bank accou~t

receives deposit of S2,700 -,._._-----

---

I --~- r------:-c---1---- --- -\\faleed~'

t---

.1-_

..

_.

..

_._._-- ~-----11A41551 --1----

... 'Suntrust _.-+--_._---_ ..

-_.,-_.

S.uqami
Ziad Jarrah Ziad Jarrah Ziad Jamh Ziad Jarrah

Cash Wilhdrawal Cash Withdrawal Cash Withdrawal Ziad Jarrah Publix

--

+-- --

Suntrust ~~~'-_ ~--.-_

Suntrust
..~..

_. .._-_ ..
check # 106

--

--

,,-

Ziad Ziad Jarrah was a customer at Airborn

Systems between 2001. night Fli8ht School 17 August Company
instructor

===+=---===~--~
and address as 59I3 VA Saudi
..

~E~usl

~~~_--

in Fl. Lauderdale, show thai Ziad 2001

and

200 I and 5 September

records
on

Jarrah had received a check ride rrom a

17
August

3!!!!

811712001

SIFT

Ziad Jamh

passed. This allowed Ziad Jarrah to rent an

HANJOUR rented mailbox 433 at

-------.. "C-=Provides V A ID card T66-.19-0719, DOB 8/3011972 Leesburg passport 22041-2210. Pike # 08, Falls Church, Also provided C39147.

Mailboxes,
8/ \ 812001 2777 OP Laurel, Laurel, !~_~~~~~_ MD.

Etc., 14625 Baltimore

HANJOUR identified number

Avenue,
his

-- -t--I

[265A-NY

--' -280350.

seriaI1398J[JA43<>OJ

address as 10131 Washington Boulevard, Hani

MD, telephone rented 301-732-

Ai-",f:17

PM, person utilizing identification

Room 16 of the Turf Boulevard, Laurel Majed checked Moqcd and

of MOQED 8118/200 I HIR

MOlel, 9822 Washin8ton party of two,

Maryland. Registrati,on receipts indicate a ?' Hotel stay Room

16; checked in on 8/18 al I I: 17 PM;

----81181200 I

-FIN ____

Majcd Moqed MOQED's A TM card is utilized to make a SIOO cash wilhdrawal at 14625 Ballimore

oul on 8119 at II: 12 AM

I
I
I I

265A-NY 302 Serial: 265A-NY Serials

-280350': 11333; -280350-BA

27 and 3022

265A-NY

-280350:

2779 ~ -----

Avenue, Laurel, Maryland.

..!':1aJed Moqe.'!..

~-- early Two

cell number

i
- --------~-----,,--

serial 933; Dime Savings Bank

FBI Case File-2-65A:

mommg ea lls were placed from

(954)'815-3004 a toll-iree subscribed number to

-~--

-------~~_._._-------

I
.._.------

NY-280350-MM4035.

8118/2001

TEL

ALSHEHHlto

Marwan

~
2781

--8118/200

Alshchhi

subscribed 10 by Gulf Coast Engine-Parts Source. The calls were each one minule in
ALSHEHHI possibly 'm~cie-an ATM

.~.

_._-----

FIN

Marw-an
Alshehhi

withdrawa.\ for $100 al Suntrusl in Boynlon

Beach, Florida. (4:28 PM)

FBI Financial u";ii' Timeline daled

10/17/01.

A
~~I~~_I

BI
~~ ..

DEI
Alia ~~~~~~L~AS~~~N Target WE~T P~:~_+ ~~~:'~E~la.

FIG

I~~
Mohamed

.1

1 1. ______

_--li~~~~~~E Isuntrusl

~ . " """"' HN ''''':::~'W' ,,~"""'o (>"'" (Wo<" "'''"'''

~ 8/18/2001 .PHY SaeedAlghandiGym) SALEM application Etc., 2785 8/1812001 MISC Salem Alhazmi Fayez (Abu Dhabi) AL-HAZMI for mailbox completed an New Jersey on #212 al Mailboxes 576 Valley Road, Wayne, The initial application wascompleled ------

.
_~

I..
h

. ~__
i
AI azml __ . , I

I _
265A-NY -280350Serial NK (FD302)

__ ~_"E

L__ ,,

. lQ__ S_e_nal,3402, 86_a_nd_. '

----

2786

---".-

8119/200 I

-- .... -~Hamza -"....,...Alghamdi KhalidAI-

Banihammad

PaYlJ1ent on Checked Gym)

seB

Visa Cemer (World' Bank account Wayne, debit

, LI r"--I
NJ, at4:53 The occupanls switched to Room 5. a call on card MOQED checked 8nl/2001. and guesl265A-NY out at 302 Serial: 302 Serial: Serials -280350: 11333; 24717;

into Y2 Fitness United at Macys,

S31.80 Hudson card purchase PM. Telephone 792-4609 Mihdhar

--_.

records indicate a call to (410) on 08119/2001 as subscribed Air Charters,

al 11:07 AM from Telephone by Inc. 7940 Air Maryland. 648-9326.

records

indicate

room 16. Subscriber infonnation identifies 08J19/2001

the lelephone Congressional

from Room 5 to 1-800.

This is a AT&T calling at (973) 652telephone

11:23 AM on

265A-NY-280350265A-NY-280350-B~ 27 and 3022

that made a total of 26/01, all terminating 2555. number

II calls from 8119-

Park Road, Gailhersburg.

This is a kno~n ulilized

by Ihe Flighl 77 265A-NY-280350.

MOQED's 8119/200 I FIN

A TM card is utilized

to make a

S500 cash withdrawal ...0_ajed Moqed_ ALSHEHHI

in Bowie, Maryland. Aua checked Lake

and Mohamed

out of the Lisa I & 2 Motel located at 727

and 801 South Federal mOlel on 08/12/2001. MOHAMED BEACH LANTANA. AIRCRAFT Majed MQqed and unknown 2793 2794 8/1912001 8/19/2001 MOQED Nawaf Alhazmi TurfMolel Balance Inquiry checked checked Mohamed FL. Alia AT PALM Highway,

serial 933; Dime Savings Bank Interview of m~lcl owner and review of
motel registration card (265A-NY280350-302-24086 and Insert 5552 . INVOICE PALM FROM
.-

Worth, Florida. They had checked into thi

FLIGHT

TRAINING

rN

BEACH

RENT ARCHER

FLIGHTTNG, 280350-302-50195. 2332,50\99,50207

._"~---" ..

into hOlel and stayed in Room 5; in on 8/19 at 11:1 I AM; present; 9:48 PM Nawaf Alhazmi

265A-NY 302 Serial:

-28035011333

Dime --"------.

S~RET

SE~ET A 2795 2796 2797 2798 2799

811 9/200 I 811 91200 8119/2001

B PHY FrN FrN FIN FIN

D 'Checked into Y2 Fitness Center (World Saeed A_Ig_ha_n_di ~~~2pM Direct Debit, Macy's, Wayne, Salem Alhazmi New 4:21 Salcm Alhazmi New 4:50 Jersey, $67.98, lerminal 444573. PM Direct Debit, Macy's, Wayne, Jersey, $47.69, terminal 444573. PM Direct Debit, Macy's, Wayne, ------_ __ . ... HANJOUR had o~hour ofOighl instruction. The instructor was listed -- -- -------.----

C
I

~
-J

~--I------'--I ---------

--1--------I I
i

I
IiA41551 H.;ctS;;;;Bank-sHtautd'eSmonenBt ank statement Hudson Ba;;k--

H 'H I

<:

------8/1912001 811 912001

81201200 I 2800

FT

Salem Alhazmi INew Jersey, $84.80, tenninal444573. Sata~-Al------Suqami . _P_ub_l_ix________ HANJOUR took, Oying J~ss';n(s) at Congressional Air Charter, Gaithersburg, MD, between approximately 3:00 PM and 4:00 PM. A Congressional invoice Hani Hanjour indicates HANJQUR's home telephone -----HANJOUR shopped on travclocitYTo,~........-f.;

r-----------.----1- -----.-~~---- ..
----------

I~
.
I
i312]

asc:Jlikelyl

Suntrusl 265A-NY-28-0350302 Serial 17110

This invoice, #17491, was paid in cash. The tail number on aircraft rented was .....----------------;.

-,[l.V-s~t;f;je.

sen,1

8120/200

CO

Dulles International Airport to Los Angeles, CA, with a departure date of

flights from 09/05101.

I
-----~---

['

2801

_._-----

2802

-~~2803
~1201200

1_

FrN __ FIN

2804

8/2012001

8/20/2001

TEL

2805 TEL

0 0 0 0 0 0
(J1 (J1

8/20/2001

2806

(2: 18AM) SCB Visa CC # 4937-5020-6479 5995 used at Bank of America, located in Lake Worth, FL, US, for withdrawal in the amount of $3,000. The transaction was approved.(7:40PM) SCB Visa CC # 4937Faye. (Abu 5020-6479-5995 used inside the branch't Dhabi) First Union Direct Bank, located at Baynto Oanihammad _Beach, FL, US, for two alle'!'p..!ed. _ Fayez (Abu Dhabi) Banihammad Fayez (Abu Dhabi) Banihammad Cash Withdrawal A call placed'from (954rSI5-3004" cell phone subscribed to ALSHEHHI, to 941493-2100 subscriber: AAA AUTO CLUB Marwan SOUTH, VENICE, FL 34293-5013. The Alshehhi A call was placed from (954) 771-0620, a number associated with ZIAD Ziad Jarrah, to cell number (954) 815-3004 subscribed t Marwan ALSHEHHI. The call was one minute In Alshehhi

Visa Imemational: VTRS- Transaction

Research

___ ~_~I

M.~'"."~, ~. - --

SCB-VC FBI C'-;;:FTIe265ANY-280J50-MM4916. FBI Case Fil~-i6SANY-280350-MM4035.

CO

S~ET

SE~ A B FIN

Ie

10
..,J I

~ t>l <: H ~
H I

812012001 2807 812012001 2808 8120/200 I 2809

I J:'' ""

0 ElF Mohamed AUaCHARGED $143.90 ON On the Same day Mohamed Aua HIS VISA ACCOUNT AT PALM BEACH recieves a credit of$143.90 on Visa

::;;,,1-_
','

I
,' .._ .....,........ ... 1

!:40507778 Visa 40,11-8008~b'

l' '
j.. ---, 'EC

FIN

812012001

~ ~
~ 812012001

,Aua FLIGHT TRAINING,' LOCATED IN Mohamed Aua RECEIVES AAA ROADSIDE SERVICE AT 755 Mohamed Aua DOTTERAL RD, DEL RAY, FL FOR A Mohamed Cash withdrawal AuaIMARWA N A. Palm Beach Flight Training, 2633 Lantan, Rd.Hangar 807B #42, Lantana, FL 33462 (561) 9638821 - Mohamed Aua provided the following information: 3389 Sheridan Mohamed Street, Hollywood, FL 3302\ (954) 815Mohamed AUa 3004 - Visa 4011 800840507778-

Account at Palm Be!1ch Flight Training

-, --

1:::;:

100iSioi TO

Invoice # 5818; N82226 Aircraft Renta Archer (88.00); Fuel Sur (2.50)

rIIA33819----

i
---_

Marwan Alshehhi Majed Moqed and unknown checked into hotel and stayed in Room 5; checked in on 8120 at 6:09 PM; checke

. ~.-

...

.....

2814

Turf MOlel Hudson United Bank accounl ATM withdrawal of$24 1.50 from PCCC, 812012001 __ Nawaf Alhazmi Paterson, NJ. Nawar Alhazmi present; 9:46 PM 08120-3112001 Rented a cinnamon Chrysle Concorde, NJ KSH72R, from Borough Jeep Chrysler, .168Hamburg Turnpike, Wayne, NJ. Purchase made via Hudson United Nawar Alhazmi Bank accounl rot $445.20. Checked into Y2 Fitn~ss Center (World 8120120.9.1..... .~Saeed Aighandi Gym) World Gym

MOQEl)

...i ...

I
;

r I I

_.. --- -

265ANY -280350 302 Serial: 11333 280350-302, S. 63120,302 S. 50713. 302 S. 103273 265A-NY -280350. NK, senal 386. 280350-302, S 63120,302 S 50713. 302 S,1_03273_ IA4155!
Sunlrusl Bank, Soulh

- --~

2815 ~~12012~

FIN

~ 2819

_812112021 __ 1'':1'( 08121101

Wail Alshehri Cash Withdrawal ~~Jarrah UNSUB deposited $4,900 to BANIHAMMAD's SCB accounl #4937502064795995 at SCB Sharjah, UAE branch. SCB Visa CC #4937-50206479Fayez (Abu 5995 used inside the branch at First Union Dhabi) Direct Bank, located al Lantana Road, Banihammad Lantana, 'FL, US, for two attempted Hamza Checked into Y2 Fitness Center (World Aighamdi Gym) Khalid A-Mihdhar

Florida, Sheridan Plaza" Accoonl Number 0418003124059-_

Suntrusl

..

_ .__

FBI Case File 265A NY -280350-LO-12 ;

Visa Internalional:

- VTRS- Transaction
Research

SEC~T D MOOED rents mailbox #126 al Mailboxes, Etc_,4423 Lehigh Road, Bahimore, Maryland. Moqed H 1265A-NY-280350. !;eriaI744

8/21/2001 ,_ 2820 -=2~~OI--

, ~~d

TEL

TEL FIN

FIN 2824 2825

-8I21i20D1"

FIN PHY

A call was placed from (954) 771-0620, a number associated witl\ ZIAD Ziad Jarrah, to cell number (954) 815-3004 subscribed I ALSHEHHI. The call was two minutes in RECEIVED CALL ON WEST PALM Mohamed Alta BEACH CELL SITE. Office Depot #71 ----------.--Mohamed AttaIMARWA NA_ Mohamed Target AllalMARWA N A. -Nawaf Alha;;;;; lnquiryFee. Chll;---- .. ----..----~"-'---'-'-'" Ch~~ed into Y2fiitncss (5~~I;rTw~rl"d"-Saeed Aighandi Gym) ~ Salam AI:--Suqami
Salam AISuqami

,MarwanAls-h-e-hh-,-

L----~' I -I
I

FBI C;;-se-F-,-Ie i65A-

NY280350MM 4035

MOHAMED ----~--~---1TELEPHONEMha."':d ~a--L-----l'RE:~Q~~-

--- -----

I -r------ ----- --I

ISun'ru't

,
I

Suntrust

! I , _____ . L ._L ....

! !

.lDi';'e -- 1-- lIA~I.ssI

_
Suntrusl

2829 2830

8/2\/200\ 8/21/2001 -~--

FIN FIN -~--

Waleed Alshehri Ziad Jarrah -------

---_._-~--Publix 0141 'GRO Middle EaSllnlemational AI 10:59 AM, a deposit of S I,000.00 was made inlo HANJOUR's Hudson United Bank account #3980999788. The deposit w~s made al HUB's Totowa, NJ, branch. HANJOUR arrived at Congressional Air Charters to renl an airplar,c but was turned away because of bad weather. SCB Visa CC # 4937-50206479-5995 used inside the branch a1 Suntrust Bank, located at Boynton Beach, FL, US, for withdrawal in Ihe ~mount of S4,800 (7: 15 PM). Teller

-----1

------r---...

Suntrust-Eia;;k
statemenl
Suntrust

265A_NY280350302 Serial: 63146

----L I --t---------~

265A-NY-280350: 302 Serial : 17110 Visa International: VTRS- Transaction

Research --'

_._~.-

"_."

0812210 I

FIN

2833 FIN 0 0 0 0 0 0 01
0'1

2834

8/22/200 I 8!22i200 I FIN

(Abu Dhabi) Banihammad Fayez(Abu Dhabi) Banihammad

Fayez

2835

Khalid AIMil\dhar

Payment on SCB VISa S37.09 Hudson Uniled Bank account dehit card purchase at Champs, Wayne, NJ, al 2:29 PM.

S~ET

C
NJ opened as accounl

D Bank account at First Union Bank, Paterson #1010042788049, ALVISA debit card #4828-6411-1862'6012, with $50 deposit MIHDHAR in name ofKMALlD of 5 The lD NJ and and using the address number (973)-245-3510,

!~is

G address is a
mail box The was later to 14625 Avenue'l

H !Hudson United Bank;

i265A-NY -28035027089

I personal

[address. jaddress Ichanged IBallinlOre ILaurel,

!
:

302 Serial:

8122/2001

FIN

Sicomac telephone

Road, North Haledon,

MD and

used to open account was Saudi Arabian

Passport Khalid AI2836 Mihdhar Two AMERICAN-EXPRESS checks were cashed ALMIHDHAR, Khalid A-Jersey branch at the Totowa, am. traveler New on by KAHLID #C551754. Deluxe checks were

then to 14800 !FOUrlh Street, ILaurel. Maryland

I
--"-

ordered.

,
i I

-_._ .._"

265A-NY -280350302 Serial: ~a1: 62556; 62574 ._. 265A-NY -280350-

of DIME SA VINGS

8/22/2001

FIN

Mihdhar

Cashed Travelers checks

AuguSl22,

2001 a110:47

Khalid Almihdhar cashed American Express travelers checks totaling

$1000.00 halid A-in cash. The serial

numbers from the travelers checks

were GA023-445-200 and GA023-445 Cashed Travelers checks Mohamed Alta reportedly did not Monamed AHa purchased one-way ticket from Fort Lauderdale to Newark on SPIRIT speak English very well and night 460 for travel on 08/2312001. with MARWAN AL'SHEHHI IN MCL.EAN, VIRGINIA ALSHEHHI ALSHEHHI actually pointed did most of the Alta. out the fact that TRA VELOCITY Mohamed SHEHHI AHa; AL

8/2212001 ~----

FIN

Mihdhar

I I
Interview of a ALSHEHHI's

265A-NY -280350302 : 96207 MM 302 SER 2379

Serial

8122/2001

BF

Spirit Air\ines and (26SA-NYemployee who saw 280350-302- 23 79 Florida driver's licen.se phot~:-.....-_

Destination changed to Newark PD CASH, talking for Mohamed Mohamed AHa

~
2840

----812212001 CO

the ticket agent misspelled

IP ADDRESS TRA VELOCITY.

ECFROM
Suntrllsl

DALLAS
---

Mohamed Mohamed

Alta USED TO CONTACT

Amoco
.

8/22/200

FIN

AllaiMARWA NA.

~
8/2212001 CO

Mohamed Atta logs onto Travelosity.com

Mohamed \g:33:3118:40:24 and 18:22:\0 -18:33:3

~
2843

----8/2212001

--FIN

Mohamed Ana from IP 204.120.56.1 SAEED Cash Withdrawal

AL.GHAMDl Checked into V2 Fitness Center (World
.

-t-~--1I

--'--FD-30240358

i
.

Suntrust

~ ~
2846

8/22/2001

PHY

Saeed Aighandi

Gym)

9:51 AM Direct card charge in the amount

of $1 0.00 at teominal 8122/20_~ FIN 407105, Super

Salem Alhazmi Supermarket, Paterson, New Jersey. Ziad Ziad Jarrah purchase of Gannin III Pilot Americas Database GPS sysiem~ 10:44 AM balance paid w\lh

t
I

,-----IA41551

....

---

Hudson Bank statement --~--

BI22/2001

FIN

Ziad Jarrah

Oshkosh

Pilo! Shop

Cash

~ET E Ziad Ziad Jarrah purchase of 3 poster se!~Ii~ckpit conlrolsys.tems tor 75]__ H

~~

I_~~d

Jarrah

Oshkosh Pilot Shop _. Miami, FL (22 A-;;-i~st2001)

. Ziad Zi~d--

,__ .__.. J_. .

.1' ,

Suntrusl 265-';;:NY-2803S0302-23886, 9/18/2001.

J arrah attempts to purchase four Gannin

2848 2849 2850 8122/2001 8/22/200 812212001 I FIN FIN FIN Z,ad J arrah Ziad Jarrah Ziad Jarrah GPS units, b~onJy Publix Shell No. A deposit HANJOUR's 8/231200 I FIN #3980999788. #3980999788 able_to obtain o~.,,-I

----~-----------27525n ~ __
of$I,500.00 Hudson was made into United Bank account of

------------~ .

.L~

=:-"~-=i='-:-: =-"':~t'.~s_C=:_:
_._ . ._. _ .____

At I :08 PM a withdrawal aI A TM terminal

I
i ----~-----------

_-!~ntrus_t _._ . 1 [Newark financial Ischedule] HUB 2

2851

-----t--8/23/200 I

$61.50 was made from account

I
,09/08/01.

I
I

At"T26

FCI L2634,

PM, HANioUR opened First

with a $50 deposit. the address of 14625

Union Bank checking account

#1010042787697

jl

---~I::::':'::";'0,; I,~~:;:~~:o""
I
AccorJ,;,g records,

FIN

HANJOUR

provided

Baltimore Avenue, #-433, Laurel, MD.

2852

-----8/23/2001

--H/R

HANJOUR 8udget WashinglOn

rented

Room #335 at the Motel, 10131 Laurel,

Host Valencia Boulevard,

--- ----------1- -------1

_~
used in 515 Union Blvd. - Terminal FCI L2634

iOholei
pald In

[265A-NY-280350, senal 2635]

MO:

1 HANJOUR

2853
~--

---Fayez (Abu Dhabi)

jcas~~_~

SCB Visa CC # 4937-5020-6479-5995

-------Research HU82 265A-NY-280350 Serial 933;

al First Union Direct Bank, located in

Boynton Beach, FL, US, for withdrawal (4:42 AM), ~ of $1,1 00 is the amount of$2,800

Banihammad
HANJOUR

Cash Withdrawal A check in the amounl

-------

t~
DC ~~h:~~E~ta --

Visa lnlernalionaL VTRS~ Transaction

8/23/200

FIN

deposited into MOQED's account at the Dime Savings Bank Savings Bank, Totowa, Travelers checks purchased at Thomas
New Jersey,Mastercard (PF51 265280 cash Travelers Checks Cook Exchange, Majed Moqed; Hanjour present;
/0

265A-NY Serial:

280350-NK Bank

UAE on 4/28/0 I by Majed Moqed 12:25 PM and Hani

5936; Dime Savings

2856 2857 2858

-~-_ ..
-

_~
FIN TEL TR Mohamed -Mohamed Alia ---Alla

- 284, 5x$1 00) and $600

_._--. Mohamed AHa Palm Beach Flight

RECEIVED BEACH Mohamed CALL ON WEST P~ Alia TRAVELS FROM FT CELL SITE.

ReJared
Alta
0/1

plane rental by Mohamed Suntrust - -~~~~~E

MM 302 SER 2379 NC1C

8/23/2001 '8/23/2001 8/23/2001

8119 for 1.5 hours

2859

~_.."-8/23/2001

0 0 0 0 0 0
(}l

LAUDERDALE TO NEW ARK ABOARIJ STATE OF FLORIDA INDEFINITELY SUSPENDED LICENSE Mohamed Alia'S DRIVER'S TO APPEAR IN A TRAFFIC FOR FAILURE REGARIJING

--'1-" -------~----- --I

2860

Mohamed

Alla COURT

O'l N

SE~ET

G
280350-302, 63120,302 280350-302, 63120,302 280350-302. 63120,302

H
S. S. 50713,

I
~ ~
2863 2864

8/23/2001 ---~

FIN

Nawaf Alhazmi Amana Halal Meal

--

8/23/2001

FIN

Nawaf

Alhazmi

Nouris

Syrian Bakery

._----_._-

---

8/23/200 I 8123/2001 8/23/2001

FIN
-"~-

Nawaf

Alhazmi

Baraka Checked

Halal into Y2 Filne" ___ Paterson, Center (World

--r~~!------"----

--_...h-~= ___________ 1

302 S. 103273

s. .
S. 50713. S. S. 50713.
.....

302 S. 103273

302 S. 103273 f----'----.IA41551

PHY I---FIN FIN

Saeed AIg~~~i

GY~L

-----.

6:45 PM ATM withdrawal,

New

~ 8/2312001 2866
8/24/2001

Salem A Ihazmi Jersey, $ I 00.00 ($ 1.50 service _~harge),

Ziad Jarrah Cash Withdrawal 'HANJOUR-renled a room allhe
l

Budget

'---1==-i
I

---t----e----

Hudson Bank statement ._ .. _---_.Sunlrust [265A-NY serial 2635] '--

-280350 ..

HIR

Host Valencia Motei 10131 Washi~gton Boulevard, Laurel, MD. He used Visa debi
card #4158740011932210 The charge occurred made a purchase for the amount aI 9:07 AM. of$41.68 at The Terrninal415813 a tHan! $49.50. checked

~ ~

-----8/24/2001

-_.
FIN

Hani Hanjour
HANJOUR

Hanjour holel stay Room 335; in on 8/23/01; checked oul on 8/29/01

I
1265A-NY-2803so302, serial 19214][HUB 2] .

r----'-----~-

Mount of Olives, Falls Church, VA. using

Visa debil card #4158740011932210.

Hani Hanjour charge made al 10:55 AM.

8/24/2001 FIN Ahmed Alghamdi Fayez (Abu Dhabi) Hamza SeB Saleh Alghamdi used Visa CC # 4937-5020-6479-5995

----

---_.
Dime Savings Bank Visa Intemationa\:VTRS Transaction Research

2869

08/24/0 I

FIN

inside the branch at Firsl Union Direct, located at Boca Raton, FL, US, for
withdrawal in the amount of$2,000 (5:02 United Airlines (UA 175; 9/11~ LAX, 9/11 LAX-SFO) BANIHAMMAD'S 5020-6479-5995 SCB Visa card #4937was used by telephone two United Airlines per lickel,

Banihammad

Tickets were subsequently used

by BANIHAMMAD AND MOHAND ALSHEHRI.

"-

f=-,--,--~--FBI Case Files 265A280350Serial NY-280350-LO-2 265A-NY 280350-302 51544; Visa 277; 265A-NYand

(8:36 PM) to purchase 08/24/01 FfN Fayez (Abu Dhabi)

lickets aI Ihe price of $2232.25

----8/24/2001

----

Banihammad ----_ ...-.

Ihrough the United Airlines Los Angeles Reservations Center. United Airlines, Chicago, IL Ihrough the Nallonal City Bank of Kentucky conducted a withdrawal in the Unknown individual makes two deposites 0 $2,000.00 to SunTrust Bank account
#0385008120314 ALGHAMD. belonging to HAMZA

FIN H AIGhamdi

International: VTRSTransaction Activity report for SunTrusl Bank account

#0385008120314 dated 09/13/200 I.

2872

s~
A

I I

D Unknown individual using telephone 561278-1762 called 800-805 9859, the toll-free
0

I
,

number for Centrix, 8/241200 I TEL

four times. Subsequen

8/2412001

~--

._
8124/200 I

investigation determined that Centrix is a SUbsidiary ofTSI Global Alliance, both of which are involved in international calling cards. prepaid teleph~ne services. and satellite switches. $14.45 Hudson Uniled Bank acco~nt debit Khalid AI- card purchase at Super Supennarket, ________ M_i_hd_h_a!:.... ... Paterson,NJ, aI 5:22 PM. ' American' Airlines (A A} Profile # IHOIL58 is established through the Internet website AA.com using telephone number (973) 652 2544 and 'address 859 ,Main St, Patterson, NJ,07503. Khalid AI__ .. __ Mi~dhar Calls w~Te plactdfrom(i08)226-6 798- PCF TEL Marwan Alshehhi
Mohamed

-~~ -+- -- --i - "" ----k"" ---------".t., ..'-----l'II_ - ---'::~"~~:::,::" ,I

I .... - .- -

I,

H IFBI MM investigalion in 265A-NY-280350MM serial 2820 and I FBI NK investigation Iin 265A-NY -280350-

Serial 209; 265A-NY280350-NK Serial 1638; 265A-NY280350-0T Serial: 4.

= Puhl iSherSc:ircuTalion----

--- MA}..E'i)_M.()9..E'I)_ \-_.

.llfBiZa,e-F~e-- 265 ANY-280350-MM4948.

f--

2876

-_.8/24/200

(subscriber PCF lNC) to (954) 815-3004, a Fullflilmeni. Places advertisemenlS and cell phone subscribed to ALSHEHHI. No promotions on behalf of the NEW duration infonnation provided. (II: 12 AM) YORK TIMES newspapers.
Cash Deposit

l
I

FIN

2877 2878 2879 2880 81241200 I 81241200 I 81241200 I I PHY FIN FIN FIN FIN PHY FIN FIN

AttaIMARWA NA. Checked into Y2 Fitness Center (World Saeed Aighandi Gym) Salam AISuqami Cash Wilhdrawal A charge y.'as made from Ziad Jarrah's Ziad Jaffah Sun Trust Account to the Middle Eastern Ziad Jarrah Maintenance Fee Ziad Jarrah Total Items Paid Fee Hamza Checked inlo Y2 Fitness Cenler (World Aighamdi Gym) KhalidA-Balance:Jnquiry (and altempllO wil~draw Mihdhar cash) Khalid A-Mihdhar

'2s81 81241200\
2882
8124/200

Suntrusl Suntrus\ Suntrust

~
2884 2885

81251200 I 81251200 I
8125/2001

Khalid Almihdhar and Salem Alhazmi presenl; 6:30 PM - 6:45 PM; attempled
Payment for International Drivers

License for Abdulaziz Alomari;

0 0 0 0 0 0
(J1

m
.t>

S~ET

SE~
A B

c
E-mail utilized accounl and KHALID booked al'5;21

0
kkhd20002@yahoo.com for MOQED on American card AL-MIHDHAR wa to book reservations

G I I Following
Icompletion Ire'-ervations, oflhe

I
serials the . land 2813
. I
I

H
185, 186, 1993

1265ACNY-280350,

I
I
COI BF.

Airlines Flight 77. The reservalions were

PM, using VISA.credit 0813 (MOQED's MOQED's address 434303051914 card number). as 4423 Lehigh Maryland, profile VISA was liste Park, The

llckels were
Ischeduled

to be

8/2512001

Road, #126, College (973) 652-2544. created on

telephone

mailed, but I because the shipment address did not match the
billing address for

I
I
1

reservations were booked using AAdvanlag

number IHOIL56, 08/24/200\.

the credit card,.

Khalid AI-Mihdhar AZIZ Ithey were not. _._____

~
812512001
~.

Majed CO

Moqed ESTABLISHED AMERICAN AN ACCOUNT AIRLINES. WITH to 14:43: 13 on IP 63.220,49.239

_ ____ -28035027063: EC

Logs in Travelosity.coin from 14:40:41 ABDUL

i265A-NY

ALOMARI ._ABDUL ALOMARI _. .

-

302 SERIAL

-_ ..._--8/251200\

-_._-._- Mohamed Aua

CO '--CO

~
2889

---~
8/2512001 8/2512001

--~
TEL
._-_._~

Established an IIccount with American Mohamed Alta ESTABLISHES PROFILE #IHOIL56 Airlines with Mohamed Mohamed Mohamed AHa AADVANTAGE -~----_. '---'-'Mohamed Ana logs onlo Travelosity.com . Mohamed AHa from IP 63.220.49.241 ------------_._--RECEIVED CALL ON NEWARK, N{'_ ..

---,---------- 40358
..

__

__

TRAV'E-LOCITY

._._.'

----_

_._-~

.. -

----- - _.

--_.'.

-_.
MOHAMED Mohamed MOHAMED Alia

.._- ...

--------

---,

FD-302 40358 1'E!:EPHONE RECORDS TELEPHONE RECORDS

~
2891

---8/2512001

.J>1.01lamed Alia .. CELL SITE Mohamed Alia INCOMING CALL ON NEWARK CELL SITE. NEWARK HAS PLACED CAFE, Alia AT THE CYBER -14:43;13; 14:39:36

---

TEL

Mohamed Ana

INVESTIGATION

Mohamed Atta
8/25/2001 CO Mohamed

Mohamed 14.40.41 Checked

....

Mohamed Atta logs onto Travelosity.com

-14;40.41;

a
..

~ ~
----~
8/25/2001

8/261200 I 2894 r-- ---_._-

-r--"
-PHY Saeed Alghandi HIR

h
_ ..
...

..

_-_ _.
..

Mohamed AHa 14:12:04 - 14:39:36 from IP 63,220.49.239

into Y2 Fitness
..

FD-30240358 IA41551 -- [265A-NY:2'80JSONK, serial nO) and

Center (World

Gym) HANJOUR rented

-- ~--Budget

a room allhe

Host Valencia Motel, 10\31 Washington .Boulevard, Laurel, MD, with V.isa debit
card #415874001 1932210 occurred at a'cosl of at 8:40AM. $99.00. The charge

__ .

~~l~ur

8/26/2001

FT

HANJOUR rented a plane from Congressional Air Charter, Gaithersburg, MD, and new alone between approximately.
3:00 PM and 4:50 PM. The #t 7583, was for $63.84 invoice, to. and was paid for

Halli Ha1ljour hole' slay Room 335; cllecked in on 8/23/01: checked 0/1(0/1 8/29/01 ..._-----_.
The receipt of "HAM I HANJOUR." was

HUB 2

-i

Z65A-NY

.280350:

signed in Ihe name BA, serial 316; 26SANY -280350-302

Serial:

171 to; HUB2

2895 2896 8/2612001 FIN

Hani Hanjour
Khalid A-Mihdhar

using Visa debit card #41587400119322

Khalid

Almihdhar

and Salem

Alhazmi

Attempt to withdraw cash

resent;

6:49 PM - 6:52 PM; 6

~-l---'-

---._-~--.-Hudson United Bank

II number
Marwan Alshehhi A call was placed associated to cell number ALSHEHHI.

D
from (954) 771-0620, subscribed a t with ZIAD Ziad laITah,

Ii
I . ~ _ __. ._ 1 -__

(954) 815-3004

I Marwan I I
-;heck-;;d i;'IOR;;;;;i'~-+--

Alshehhi

The first call was one minule AM) TI,e seCO!1de'"-"'~Marwan ._._

in dur'lion.(12;30

H/R
Marwan

Panther Motel & Apartments, 715 South A provided a Hollywood

I-A Highway, Deerfield Beach, FL 33441 Blue Chevy; Alshehhi (954)427-0700 Moham~d A\ta AND AL MIDHAR-DsED THE SAME COMPUTER, 63.220.49.239 IERSEY, AT CYBER WEST MAfN STREET, TRAVELOCIT'( ~::: ~~~~~S~S IP ADDRESS CAFE, 308 ACCOUNT Of Referenced FORT LEE, NEW

Florida I Car:
was Fayez Fayez Ahmed Bannihammad MOHAMED Mohamed KHALID MIDHAR; MOQUED Atia; AL AIED _~

also present

_8/26/20Q.!.

I ---T---' --.i

Ahmed Bannihammad; 8/26Mohamed A\t' logs into travelosity.com from 16:37:42

9/2/01;

i
i
Ii.

from IP 63.22049.227 to 16:52:32

--------

---

Mohamed

Alia

~~~:~:~

2 TICKETS 28, 2001 2970 FROM IP

email account Alta@holmaiLcon

MOHAMED Mohamed _ Alia

--.-

~ERE

W;;:S--

~i)-DL, 4454

!;ERIAL

RESER V ATION Mohamed

FOR AUGUST FLIGHT (MIAMI).

niohamedMohamed .______

\THIS BOOKED FROM

ON U. S. AIRWAYS AUa BWI TO FLORIDA,

--i---I

Mohamed
Mohamed Alta

Mohamed Atta logs onto Travelosity.com

16:37.42 - 16:52:32 from IP 63.220.49.227 one of the other

Sometime during this lime frame,

ALSHEHRI and possibly

hijackers may have used several computers at the Delray .city Library, located at 29
S.E, 4th Avenue, On 09/15/2001, Delray librarianl Beach, FL 33444.

I
that a
~ Ihad FB I Case File 265 DNY -280350-HQ, Serial: 5215.

lealled the Delray Police

Department and said thai sherecalled

"MOHAN AL-SHERI" computers AL-SHEI" came inlo the library #6 and#8.'

and a "ALGHANDI

approximately two weeks earlier and used lhem sign the computer log. TIlerefore, the log contains the exact date on which the tw
Nawaf Alhazmi's i'lAWAF. rental vehicle by Totowa ( Chrysler,

2902

8/26/200

MISC

Concordc, tag 1#ksh72r) from Borough Jeep

Chrysler was quiried PD at 2:35 Salem Alhazmi and Nawaf Alhazmi .--.---

~
---

~
0 0 0 0 0 0
()1
()) ())

8/26/200 8/26/200

I I

MISC FfN

ALHAZMI SALEM -ALHAZMI

~
2905

Balance Inquiry
6:56 PM A TM withdrawal, Street. Palerson, 167 Market New Jersey, $100.00 charge), tenninal FCI L3866.

present; 2:40 PM
Khalid present; A\mihdhar 6:56 PM and Salem Alhazmi

_~

__

8/26/2001

FfN

Salem Alhazmi

($1.50 service

S~ET

S~ET A :>;l
t>J 2906 8/26/2001 B FIN

C
Satam AISuqami Sears Roebuck . An individual AI Shehri 170796163, identifying (Waleed account) himself as Walee (Waleed account) AI Shehri & Satam AI Suqami using visa debit card 4011 8060 AI Shehri and Satam telephonically books
1

~ust

10

_1~~~~~-;Sl~;S~~'
1 Trust

Statement.

<: H
H

-J I

8/26/2001

SF

AI Suqami's

reservation(s) on American Airlines Fit #11 first class, one way ticket, $2,232.25.
2907 2908 8/26/2001 8/261200 I 2909 FIN CO Ziad Ziad Jarra Ziad Jarrah Waleed requests tickels to be maillo 1861 8/J0 Ziad Ziad Jarrah purchase ticket of airline
_____

US Airways

(8127 US 2719 FLL-BWI;

US 2718 SWI-FLL)

---------- ..
8127/2001 FIN

Mohamed Aua logs

16:06:59 15:46:48 HANJOUR - 16:21:52; - 16:043

Ziad Ziad Jarrah onlo Travelosity.com 16:04:31 - 16:06:59;

+---~I~ ~U~l_-

a
FD-30240358

I from IP 204.120.56.1 of $18.83 at College Park,MD, at 3:04

made a purchase

[265A-NY NK, serial

-280350 170]

the Food Factory,

PM.
?;,tdaie for C~Ck-#94-;;'rilten Savings by'AriM:.' Bank Savings in for

___ ._._,.~_"~~~.~ il~j~_l!!. H

ALGHAMD1(Dime Ahmed Alghamdi Bank account) ALGHAMDI A withdrawal A\nam,'s

DInles'a-Y-i-~gs'ri~nk
Savings Bank. Morris
Plains, NJ

paid out to HAMZA (SunTru" Bank account) via a check of $2,000 was made from

SunTrUSl account

An ind-ivldual identified only as ooke.d a reservation for

Alnam.i and Alghamdi 40 II-g060-7081.5781, 6/2003, through using Visa card expiration HI. The car'!.was

FBI Case File 265'A~ NY'280350302 5eria151539; 280350-BS, A, Serial (NY Serial 16)'

cash presented to a SunTrust branch.

the UAL reservation

352) .and (NY-280350

Ahmed Alnami ALSHEHHI Fayez (Abu Dhabi) and BANIHAMMAD are

o[ficein

Hollolulu,

Banihammad

identified by Ihe co-owners oflhe motel as staying in room 12 of the Panther Molel in Deerfield Beach. Florida. Debit card assigned to HAMZA
ALGHAMDI #6015 Delray was used to debit $2.11 for a 1250 Linton Boulevard,

Documentation is Interview of co~ needed to confirm owners ofholcl 265adales of stay. NY -280350-30223174 and 23175.

Activity
SunTrust account

reporiror
Bank

purchase of Elmer's Glue at Office Max

wilh address Beach, FL.

#0385008120314 dated 0911 31200 I, FB dated 1524 and serial BS timeline MM serial 280350302 8256.

09/21/2001,280350-

SE'XET D !Issued duplicate Florida driver's licence A425337804180 in name of HAMlAh Saleh AL CHAMDI wilh DOB of 11/18/1980 and address of 1730 S. Federal H~1l.way, #260, De!r~y Beach, FL 33483. IDC __ H 1280350, S. 9752 Florida DHSMV.

8/27/2001 2915 -----t--+H

ID

i
~~;;:ndi

I
L_
i

~__

2916 -.E27I2..o~!...Ll~N 2917 8/271200I

~~"..m_di

-r
I'

FIN

Mi<ld.i.:.IO~s_t_ln_le_m_a_t_i01la'-__ , Purchase of Multi-loa I and ball point Hani Hanjour Targel #3343, Fort Meade Rd, Laurel, MD pen_u.s.in.g. debit 41587400118653.0_3 TIlree calls were placed-fro;;' (9S4) 771-- 0620, a numb~r assoeialed wilh llAD liad Jarrah, to cell number (954) 815-3004 subscribed to ALSHEHHI. The first call was one mioute in duralion.( II :S7AM) Th

L
I ---------1FBI

i'
J~~n'ruSl __ I 'IB1980 ~,;;~-File265AINY-280350-MM14035.

J'

Marw,;n-AlShe~I-.

. 8/27/2001 2918

TEL Marwan Alshehhi

2919 -~I27~~;I-8/27/200

~~~ __ Mohamed All: ~~~~~_~_LV_T c;~T~~L I TEL Mohamed Ana TEL FIN

o~_~_-_

---.-.--------.---~~-_.

~~~ __--_

~~~~~:::~

2920 2921

----8/27/2001

----_ .
8/27/2001

CHECKED VOICE MAIL ON Mohamed Alia WASHIBALT SWITCH

Mohamed Payless Shoes

MohamedAlIa

2922

AlIaiMARWA NA. FA YEl BANIHAMMAD'S (Ahmed's) Standard Chartered Bank VISA card (#493 502064795995 expiration date Nov, 2002 was used over the inlernet to purchase two United Airli'nes e-ticketsfor VA Flight #17 allhe price of $2,232.25 per lieke!. The tickets, which will later be used by MOHAND ALSHEHRI and BANIHAMMAD were purchased from Los -.---

T- ~_I~~::~:: --c
l
l -

k----jSuntfust

OnSeptember 6, 2001 , AI-Shehri called the VAL 800 Re FBI Case Files 265A NY -2&0350-LO, Serial: 2; 265A-NY280350BS; Serial: 277 and 265A-NY280350-302 Serial 51544 Dime D~~~~~~~~-~:)O)50[265A-NY -280350WF, serial 838; 280350 Serial 2777; 265A-NY-280350WFO, SA
Travelocify.com

Fayez Ahmed reserved his night wI Mohand AISheri through Los Angeles Reservation Center employe Alshehri's contact information was Ihe same as Fayez Ahmed's. Salem Alhazmi makes the deposit; Nawaf Alhazmi Cash Deposit Likely funds from check cashed by II :56 PM SALEM AL-HAlMI and Nawaf ~-~--Alhazmi booke~ flight reservations aboard VISA check card of Hudson United American Airlines Flighl 77 via Bank, # 4158 7400 11904219, "lravelocity.com" from IP address expiration 07/04, in the name of 204.120.54.1 (US Sprint Kinko's) with SALEM ALHAlMl.lP addresses VISA credit card # 4343 03051914 0680. 149.151.180.148 and 149.151.180.149, American Air (AA 77; 9/1 I IAD-[.AX, 9/1 Ilocaled at William-Paterson Slate LAX-SFO) Salem Alhazmi & Nawaf College, 300 Pompton Lakes, Wayne, Alhazmi ($1824 Each) New Jersey, 07470, were utilized 10 2925 S~ET
8/27/2001 Nawaf Alhazmi HZJ2002 Yahoo.com email address was check the reservations for verification

II

-~---.---

------

I II

records; and DIME.

b6

SE~

b7C

S~

I
1

B Created travelosity account using ernail

HZI2002@YAHOO.COM;Tele: (973)652NJ CO Nawaf -,_c,__._. " 2555; 96 Linwood PI #417, Fort Lee, NJ

I
1265A.NY

H
280350-

1302 Ser 40358

8/27/200 I

07024/576 ~---"~"Alhazmi 07470; caned line. tickets

Valley Rd, #212, Wayne, (148)

IP 149.15 L 180.149 the United Airlines

!I
. r'NY'280350~ 302 Serial 51539

\
' I

A person with the last name oil

800 Reservation to purchas He spoke withl Agent) and attempted for Alghamdi and Alnami wilh Visa

(Honolulu

i
i
I

5781 Exp. 6/03 but the car was declined. On Septemher 5th AIGhamdi called United Airlines to inquire about his tickets and was informed that his card had ___ ~aeed Alg~~I,!l~ ~een ,!~~.ined. _1-i_:_~~~!l...E!.~_~~~~~~,~~. ,. 40 II 80607081

i i

I
Hu"d;on lla~k 265A-NY Senal
I

I --I
!

statement; 280350-NK

Check withdrawal Salem Alhazmi S~lamAI$2,875.00.

in Ihe alllount of

Suqami
Waleed

Mail Boxes Etc, . A"S25.42 purchase is made'Oatthe Payless

Shoes, 1790 N. Federal Hwy. Pompano Beach, FL on the 6163 Visa card.

Walced Alshehri and renewal of mail box in na!!.l.e. of"Wa!.eed AJ,shehri and ~_

-------.--,------.- ----,-F
... i
Suntrusl Bank s\atement

..----L~------ ~---.~
. _.

~
~ 81271200i

Alshehri
Waleed Alshehri

WaleedA/shehri renewal of mail box

#281
i/l

----.--~~

name o[ Waleed Alshehri

~~

J?~. __ .

-.----~

-------Suntrusl

.. _..

2932
~

8/2712001_ ~IN
81271200.\... ~ ~iad Jarrah Oshkosh Pilol Shop Alia (AA to (AA 77) allempled

Ziad Ziad Jarrah purchase of antenna for GPS system; I OAO AM Ziad Ziad Jamah payment of balance
due for purchase of Garmin lH Pilot

8127/01 - Ziad Jarrah, Mohamed

II) and Alhazmi

Ziad J~~ Ziad Jarrah

~chase

bo~

cutters from the Dollar House

Ziad Ziad Jarrah purchase of 3 IFR by

Banyan Air Service

-

aeronautical charts (1 entire U,S., I

Likely funds from check cashed Waleed Alshehri 221 Commercial needed Blvd. to pay for Fl .-.--105;

Ziad Ziad Jarrah hotd checked

stay Room

in on Sn7; checked

out on

2938 0 0 0 0 0 0
(J1 0'1

8/271200 I

FIN

8/29; paid for three nights; refunded on

\0

SE~

I
~_~3712~~~ ~_~27/200J___ H~_ TR
_~iad

Laurel, MD (27- 28 August 2001.) Ziad Jarrah Jarrah stays at Turf Motel and Pin-De, 1 Motel in Laurel, MD. . ~

E Ziad Ziad Jarrah payment for hotel stay Room 13; checked in on 8/27 and give, Room 13; when Hanjour and Moqed
s~~h

I'

also arrived, Ziad, larrah told he m" ,USI, I " rooms; aft~.r_argument, Zj~.~_~

Ziad Jarrah departed Ft. Lauderdale via U.S Ziad Jarrah Airways Flight 2719 10 Baltimore, MD. ------... HANJOUR rented Room 335 at the-BUdget Host Valencia Motel, 10131 Washinglon

----.-----"

..

I Boulevard,

Laurel, MD, using Visa debit card #4158740011932210atacoslof $99.00. The charge occurred at 10:47 AM. Hani Hanjour hOlel stay Room 335;

l
-----

I"

., .___

I . --1---I

~L_,

_
, _

!265D-NY-280350-

T--~--269;' Sunlrust

_.. J
1

1265A-NY-280350-

I
! ----------

,NK, senal 170]

checked in on 8/23/0 I; checked oul on ,

--.---

,--~,

_~I~ni Hanjour

HANJOUR look a nying lesson(s) at Congressional Air Charter, Gaithersburg, MD, between approximately \2:00 PM and 2:00 PM. The invoice, #17605, for $111.72 was paid forwith Visa debit card #41587400119322 to. The tail number on the aircraft rented was N624&D,

8/29/01

---'

Til;;ece;p[;;,~s- . [26S'A-NY-2S03S0signed by "HAMI HANJOUR." The invoice was made out for Hani Hanjour of 14625 Ballimore Avenue, #433, Laurel, MD. BA, serial 316] 265A-NY-280350302 Serial : 17110

~
"

8/28/2001

FfN Hani Han~ Harnza Alghamdi Hamza Alghamdi

HANJOUR made a purchase of $15.41 al the Food Faclory, College Park, MD, at ~~. Checked into Y2 Fitness Center (World Gym) Checked into Y2 Fitness Center (World Gym) At 4:51 PM, MOQED and Nawaf Alhazmi purchased food items from the Magnolia Exxon, Joppa, Maryland. MOQED and
Nawaf Alhazmi were captured on video

.------

[i65A-NY-280350~ NK, serial 170]lHU8 2]

2943 2944
8/28/2001

PHY PHY FfN

~
2946

8/28/2001 8/28/2001

IMI551 265A-NY-280350: WF Serial: 762 (Lead

set)

Majed Moqed

ALSHEHHI boughl his one-way Firsl Class

e~ticket (seat 6~) in'person allhe UA Ticke

o o

g
;;

2947 "' I 2948

Marwan Alshehhi

Counter I I at Miami International Airport using Visa credit card 4011800840507778 Expiration July 2002. ALSHEHHI provided (954) 815-3004 as a home comact number. ALSHEHHI was accompanied by alleast one more Middle-

This phone mlmbe Interview of VA is the same as Service Director Fayez Ahmed (265A-NY-280350302 Serials 232.1084 and 51544:80350-M1v364 and 269

o \'~\,
U1
S~ET

D
Mohamed Alia BOOKED AIRLINE USING RESER V ATION FLIGHT II Merchant Airlines, Portland ON AMERICAN 'FOR HIMSELF USING Mohamed Mohamed Alia AA.COM TX

E
Description: Passenger to Boston USED . Mohamed American Flight Details: AbdulaziZ

F
Alomari

AND ABDULAZIZ' VISA CARD

Boston to Los Angeles; MOHAMED

#401 I 8008407778. 2970 from Baltimore, MD to

-----_.

Per Flighl Manifest Alia, U.S. Airways .-

-------~b)

SA
(265ANY-280350 DL, serial 2895)

Mohammed

Ft. Lauderdale, FL Flight 77 reservation are checked from 149.151.180.148

slatus and flight delail

IP addresses
and 149.151.180.149. 300 Pompton Lakes

These IP addresses are owned b

State College, Nawaf Alhazmi Wayne, NJ.

... --.----

Hudson United Bank

ac-co;;;t- purchase

I
--------------. Payment for 97 minutes computer re!!tal_~9_ bla~and .~~: prints;
. - -\ - ..

I
-r~f.6:C~~~Y~28035() . \~~~;IU~son Uni tcd

of

$25.52 using Visa debit card al Kinko's in Laurel, MD. Nawaf Alhazmi Reservati-~n
Airlines 8/28/200 I BF Salam 2953 2954 8/28/200 I FIN Satam AI AI departing

maderors-uqa~TatAm-e~ic~
Orfice located at 1664
FL for AA Flighl #1 I MA, on 09/t1l2001,

i
265A.NY 302 Serial: \

.
28035019160

Reservation Boslon,

West Hillsboro,

arriving LAX; E~lickel purchased for

Suqami by "Walid" ('Yaleed Atshehrl?).

~_~~qarni
S~qami

Cash Withdrawal
WaIeed booked a flighl via AA.com web Wail Alshehri reservation Reservalions utilizing booked (CRO), Ihe same with AA utilizing Card. the same

Sunlrust
American Airlines (7:15PM)

page on American Airlines Flight II

BF Waleed Alshehri FIN Waleed Alshehri Ziad Jarrah departing 9/1 1/01. He used Visa Card

011806070796 North Federal 2000

I 63 and address Highway, (#li6)

of 186 I

address and phone number. but

the 8374..~isa

#281 Hollywood, from Ihe

check cashed

Account.

in the name ofWaiJ AIshehri c/o Cashed; Likely used to pay for Satam Waleed Alshehri. NFl. AIsuqami's airline ticket for AA I J
Ziad Ziad larTah hotel Slay Room PinDel Motel was with UA VA. ZIAD Ziad Jarrah atlhe Springfield, 105 -----.--.

refunded on night stay;

At 8:40 PM, HANJOUR Flight 93 subject Virginia DMVin

l~-. l-- 27063

Corporate Security Report; 265A-NY Serial: 280350302

FBl Boston;Sun j;"ust

280350, S

Slatement.

9736

. ..

Suntrust - 265A-Ny2803S0=WF Seri al : 642 DMV

[Virginia

records]

o o o o o
lJl

o
;: SE~ET

I
I

I
IHANJOUR checked

D out of the Budget Host Cilibank wilhdrawal t of$40

E
ATM balance inquiry and 14405 alCitibank,

II
8129/2001
H/R FIN

I I

I
_ .
.

;
i
II
I

G
I [265A-NY lOUT'

H
-280350872] serial

IvalenCia Motel, 10131 Washinglon Boulevard, #335, Laurel, MD. According the hotel manager, telephone HANJOUR made no The calls from Room #335.

Co"," "'"

","'

MD~

I I

number of parties in the room was Hani Hanjour ,documented as 2,

At 10:05 pm, Alhaznawi ticket in the amount Iravelocity.com 93 from Newark, continuing Ahmed at Kinko's NJ
10

booked

an airlin"

Travelosity: (954)771,0620; Lauderdale 204.120.56.1 Flight: Stop) Depart: Email:

. -Tele: Dr,

----~Ti

-----.-L- -_. ,
I
265A-NY-2B0350 302 Serial 40358 265A-NY Ill971 280350-1 B 51539;

of $1 ,593.4B through for UAL flight CA CA wilh Visa card HAZI2002US@Yahoo.com;

San Francisco,

I
I
I

to San Deigo,

I
I
I

8/29/2001

BF

_._---alhaznawi

Travelocity records indicate that Alhazna'wi accessed th travelocity Inlemet site from IP address Recieved email confirmation from Yahoo
4011B06070846927. trarvel for Flight 93. Emai\ account HAZI2002US@YAHOO.COM. the following HAZNAWI, LAUDERDALE 954-771-0620 address:AHMAD Issued AL DR,

4641 Bouganvilla ; 21 :54:05 22:09:55 Airlines Newark,

By Sea, Fl. 3330B ; flighl 93 (Non NJ (EWR) Amve:' San .

United

Tue, S~p 11 at 8:00am II :14am Flight: 2163 (Non-Stop) San Francisco,

paper tickets, received tickets via FedEx at Francisco,

.

CA (SFO) - Tue., Sep II al

United Airlines flight

CA (SFO) Amve: San

I
I

4641 BOUGAINVILLA

BY THE SEA FL 33308

Depan;

!
.. -

Tue, Sep 11 at 12:30pm 1:59pm

Diego, CA (SAN) - Tue., Sep II al Ahmed

2961

8/2912001

CO

alhaznawi

Ahmed

Alhainawi's SunTrus! account received a

$600 deposit.

FRO review of SunTrust Bank Account Number:

068600 I 066806.

2962

8129/200 \

FIN

alhalnawi

D AHMED ALGHAMDJ and HAMZA ALGHAMDI made their reservations over the Internet (UAL Websile) on August 29, 2001. Hamza bought e-licket for UA 175 (Boston Los Angeles) and UA 7950 (Los Angeles 10 San Francisco) using e-mail address zizo:4022@yahoo.com. Ticket price was $ J ,756.00.

'0

8/29/200

BF

E F HAMZA ALGHAMDJ's visa/debi, AHMED card q011 80607081 5991, expira'ion ALGHAMDI June 2003, was declined due to being over his limit. Both tick.ets were finally purchased by Visa 4011 8060 70815591. A one way elicket is purchased for HAMZA ALGHAMDJ and one is reserved for AHMED ALGHAMDI for UA 175. The conlact information used for the reservations is 1730 S. Federal Highway, #260, Del Ray Beach, Florida, 33483 and telephone (561) 278-1762. This
transaction was handled through

G I i This telephone jnumber was also \used reserve tickets for fellow UA 175 hijackers

i 265A-NY-280350
CG serial 107,
aCli vity report for

SunTrusl Bank account #0385008120314 IHAMZA IALGHAMDI and da'ed 09113/200 J 265A-NY 28035085 IMOHAND AL5HEHRI. IseriaI277, and UA (Note: The I passenger \SUbSCrib~r for that infonnation. 265A

'0

~~y,"",,",",

232

""

which is a fulfillment center for UA ~2954

..

,."",,.

'",,' " 00'''''00, "0

I
.- --~-I- . ...

H AIGhamdi _.~ .... --_._-- ---_ PHY FIN Hamza Aighamdi HANJOUR

......

~nlemct ~~~.E! P_~!~~~-=-f\hme~ _.__ __ Checkedi~to. 2 Fit~~~5 Center (Worl-dY Gym) __

orSIOO (Hudson United

8/29/2001 ------~ 8/29/2001 ----

Cash ._----- ATM Withdrawal. withdrawal

--

----- 1---._._----..

.L- --____
I
I

Bank account) from 8/29/2001

FIN }(halid AIMihdhar

2966

8/29/2001

MISC

2967

Marwan Alshehh;

terminal located al 100 Hamilton Plaza, ~alersDn, NJ, al 3:54 PM. Mini statement printed at same terminal location al 6:08 PM, followed by ATM withdrawal of $60 (Hudson Uniled Bank account) al 6: I 0 PM. ALSHEHHI and W ALEED AL SHEHRI were seen in proximity to rooms 110 and 123 of the Crystal Cay Motel and a white four door vehicle was parked in the space directly in front of rooms 110 and 123. Three Arab males including one wearing glasses (presumably ALSHEHHI) were loading the while car with computer cases a
approximately 6:45pm approximately one

~t::kl.UAE. Hudson Untied Bnnk; 265A-NY-280350302 Serial: q8 t 02

I
.

WALEED AL SHEHRI

-.... FBI case File 265aNY -280350-)02 20928.

8/29/2001

HIR
Marwan

ALSHEHHI and BANIHAMMAD are identified by the co-owners of the motel as staying in room 12 of the Panther Motel in Deerfield Beach, Florida. (8/2001)

BANIHAMMAD

Interview 9f coowners of hOlel, (265

NY -280350-30223174 and 23175). Mohamed Alta 280350-3021071 280350-MM~252 : --

~
8/291200

Alshehhi I RC WARRJCK'S CAR RENTAL; CONTRACT Mohamed Alta and AIShehhi signed the rental agreement. Mohamed Atta 9888 FOR RENTAL OF WHITE FORD ESCORT, FLID47KRK; RETIJRNED ON Marwan 919101. AI-Shehhi paid the bill with Visa # Alshehhi

2969

A
8129/200

C
Mohamed Target AualMARWA NA, Hudson United

I
lSuntfusI

FIN

E!2 -----8/29/2001

-FIN Nawaf

____ ..1________ ,
Bank accounl purchases of NJ. ~~on from (N~JL

$7.90 at Amana Halal Meat, Paterson, NJ,

Alhazmi Alhazmi Nawaf and $1\.44 a\ Baraka Halal,Paleison, B~lance Inquiry----~~----Debit card transaclion the 6374 Vi~_~rd,for for $2232.25 A~':!~!0.ir

I
--_._Magnol_ia _______ ._

280350-302,S 63120,302
,- .....

' , S, 50713,

~ 2972 ~ ~ ~

8/291200 I 8/2912001 8/2912001 ~n.9/2001

FIN FIN FIN ID

Waleed Alshehri Ziad .. Jarrah .. --_

_.
--------~ --

.~---'--i--------j

_._ ...

,_.

i
i

_-

.. _---_ ..

~2_SI_0H73

Ziad Jarrah was issued Virginia Driver's

Ziad Jamh License T6619335, from (954) 771-0620, subscribed a I Calls were placed 8129/200 I TEL to cell number

--+-

Dime Suntrust Bank "--------~-_ ...

.-. f--'-'

--

statement

--_ .. _ ...

Sunlrusl ~._~-

--

Marwan Alshehhi

FBI case Fil~265A \NY-280350-MM4035,

number associated with ZIAD Ziad Jarrah,

(954) 815-3004

------"

-BFfFlN

-----

ALSHEHHI. The first call was one minute Ziad Ziad Jarra in duration. (5:58AM) The second call was
A Business ALGHAMDI Class e-licket for AHMED' for UA 175 (seat 9D) was

."--'-'--

-~-'~-

--_.-h-65A-NY -280350. 302 serial 232 and Activity

account

8/30/2001

purchased via telephone call to United Airlines Detroit, MI Service Center using
HAMZA Ahmed ALGHAMDI's SunTrust Vis. Ticket debit card 4011.8060,7081.5591.

report for

SunTrust Bank
#0385008 HAMZA \ 20314

price was approximately 1,760.00.

ticket had been reserved A $60 debit payable Middle Middle Lowc's East Inc East Inc #1111

This

~ ~ ~ ~ ~ ~

------

----

Aighamdi. Ahmed

on 08/291200\. Kenneth Campbell

10

"O"AM:'_
"-

!=-=---_. 1 ___ ' __

FRG review of

8130/2001 8/30/200 8/30/200 8130/2001 8130/2001 I I

FIN FIN

alhaznawi HAMZA ALGHAMDl

Designs is charged to AIhaz.~~wj's aC~9l.Jnl.

.-.---~

-----

HAMZA FIN f------- ... ALGHAMDJ HAMZA FIN ALGHAMDI FIN HAMZA ALGHAMDI

--t____
accounts.

Ahmed Alhaznawi

S~~~--Suntrust
-~,~

Rack Room Shoes #0302 ALSHEHHI deposited $340.82 check from

--J----, .

------

----

._----

Suntrusl

------,'"" Suntrust
,-

-----

8130/200 I

FIN

for security deposit into checking account. Security camera at Suntrusl Bank located at 302 East Atlantic A venue, Delray Beach, Florida shows Marwan
ALSHEHHI inside the bank making the Alshehhi

Refund of security deposit to Mar;wan Alshehhi from rental of apartment

located at 401 Greensward 6/13/01 through 8/12101; Lane, A204

I
I

FBI Case File 265A NY-2803503022345; FBI Financial

Delray Beach, FL; lease period was

Unit Timeline dated

10/17/01.

2983

deposit and two subsequent ATM

C ALSHEHHI Oakwood Boulevard,

D
siled al The Home DepOl, 340 I Hollywood, Florida,

G
I al

IOn 08/30/200

H Interview of fireman
(FBI Case Files 265A /195 and265A-NY-

15:08 pm, the Visa Ita HAMZA IALGHAMDI was

in lhe eleClrlcal seCtion between the circuit breakers and electrical wiring looking at switches with another unidentified male.

\debit card assigned NY-280350-MM-648

280350-302'2953.

llsed to make

8/30/2001

MISC

lpurchases lat $74.18

valued from

.1

iLowe's in a,oynton i Beach, Flonda, per,

. .

ISunTrust

Bank
records

laccount

I
I

land 265A-NY!280350-BS-1496.

MaMan

~
2985

_.---~+-------_.8/301200 I FfN '-'--

Alshehhi Mohamed PURCHASE TOOL Alia CC USED AT LOWES TO A LEATHERMAN CONTAfNED UTILITY A KNIFE_

Lowes Home Improvement Warehouse 1500 Corporate Drive, Boynlon Beach,

FL
..... ~----------

------1
-----

280350-MM, I

se-;i~-I

1529 and 280350, serial 9733 & IAI348

WHICH

I ---

- ---8/3012001

Mohamed Atla
Mohamed RECEIVE FROMI Mohamed Alia CONTROL SPECIALIST, Flight 77 reservation 149.151.180.148 Alia AND AL SHEHHI PRE-FLIGHT BRIEFING lAIR TRAFFIC MIAMI AIFSS, slalUS and flighl detail 12:0910 13:1110 12:31)and 13:16).

_.~-----

----

---I'"""'"
-j--

MM-302

SER 5867

[265A-NY

-28035d-

are checked from the IP addresses:

(from (from 813012001 CO 149.151.180.149 Paterson

302, serial 31377; 265A-NY-280350DL, serial 550]

These IP addresses are owned by William

Stale Conege, 300 Pomp Ion Lakes

~
2988

------8/30/2001 81)0/200 I

-FfN

l'I~ f Alhazmi .
Salam AI-

vv.ayne, Nl.

---

_._._--

--~
Suntrust ---~---

----

~
2990

Suqami Salam AlFfN Suqami Satam AlsuqamilWale

FfN ed Alshehri

Cash Withdrawal

-------

Purchase of one tie, 2 pairs of slacks

(34W), Iwo dress shirts and a belt

Sears Roebuck ._---------

Suntrusl ~._-----

813012001

Cash withdrawal
Waleed AI Shehri registed 124 from 08/30/2001 Mohamed SpinDrift MOlel, HOlel stay Room i prepaid; I. checked 124; one week in on 8130; checked 2401 North Ocean Blvd., Fort Lauderdale 10 09/06/200 AU. by the desk

ATM Mohamed Aua

SumTust
265A-NY-280-350-W Serial: 6172) IB163. 511 ; (Serial IBI56, IB157.

8/3012001 2991

HJR Waleed . Alshehri

room

Tentative photo identification of Waleed

and Mohamad

o o o o
~

oUI on 9/6; paid additional SSO on 9/5; two other indiViduals stayed with Alshehri; Paid Cash

IBI58.IBI62.

245
SEC~T
11/14/2003 7:53 AM

~T
A

D Ziad Jarrah booked a reservation for

E VAL
United Airlines (UA 93; 9/1"1 EWRZiad Ziad iarrah SFO, SFO-LAS) MD via U

,
,
I
I

night 93 using Visa card 4011-8060-70808/3012001 ~ ---BF ~-_.TR Ziad iarrah Ziad iarrah 4835 in Ihe amount Ziad iarrah Airways departed of $1 ,621.50. Baltimore,

I
.._--

---+-----~_-T~~ru~1 -"-

".'- .. ---_.~. (Newark financial

schedule; 1280350-NK, 1371 1280350.302 i21336 265ANYserial Senal

8/30/2001

night 2718 to Miami, FL. n~~-;;, HANiOUR and _.

---_.--

At api"oximately

--'-~

.._--

another middle-eastem
Advanced Union aboard 81311200 I BF Travel Boulevard, American

male enlered
(ATS), 232 NJ and Flight 77 for male did the speaking 10 purchase the
0

Services Totowa, Airlines

265A-NY-

purchased a one-way. firsl class ticket

09/11/0 I. The unidentified accompanying HANiOUR HANJOUR first attempled

I
I Hani Hanjour p.ufchase of airline ticket
for Flight 77 AT ADVANCED IrRA VEL SERVICES Airlines Hanjour Event Date: American Hani I 08/311200 (9111 AA 77 lAD-LAX)

I,

ticket using a Visa debit card at 5:05 p.m.,

but the card was rejected because the ticket ($ I ,842) exceeded limil established by the bank. Ihe cost HANJOUR the $ 1,000

I
.- ...........

-----

._-_._- ~i.!I~~r
FIN

Time: 12:00 PM then paid cash for the lick~~: ___ -Citibank ATMbalance inquiries at Hudson United Bank, 100 Hamilton Plaza, Paterson,
NJ. HANJOUR closedhis at Hud,on account United Bank this to Kennel #3980999788

---_._---

_--

-----_._---_._--

~---_ ----_.-_." ..
[265A.NY-280350 NK, serial serial 8721
.~- ..

165; 265A

8/31/2001

NY-2803500UT.

2995

Hani HanjouT__same day.

Debits totaling Ahmed $200 and payable FRG

2996

8131/2001

FIN FIN

alhaznawi
Ahmed

Campbell Designs are charged to Alhaznawi's account.

Cash withdrawal Ended lease of 755 DOll~rel Road, # 1504, Delray Beach, FL33444,

-ATM
.

.in Case File

unserialized

review of Ahmed Alhaznawi accounts. Suntrust -oc--. --._~

265ANY MM
....

2997 8/3112001 - ._~--_._~

8/311200 I

--

Alhaznawi

FBI MM investigation
265A-NY280350-MM EC dated 09/22/2001.

- -~

-~.

...-

-------_.

280350265A

Serial: 2800
NY-280350-302

----.-

-_ ... -

~!Ghamdl Crystal Deerfield

_._Hamz~ checked inlo (he hOIC:! using the

Cay MOlel, 925 S E 20th Ave, Beach, 7) FL 33441 (5611954) (August 31 428(800) 540-9977 address 33483; of 1730 S Federal 260, Delray License Drivers HWY, FL Apartment Beach,

--

Ic---'---'-

------

Serial:

26842

265ANY 302 Serial

-28035010068;

Hamza 2999
8/31/2001

51221

#A425-337-80

~
3001

._---

8131/200\

.....~

H/R

Alghamdi

Seplember

----'-'-

HANJOUR ..._ .....

- Bala.nce Inquiry

--

418-0 FL and pard $333 Cash. Paymen

..- N~waf A\h.~~mi ~~_d Hani Hanjour

o o o o o
()1

---'---1
i

IAI3131 ==-- .. _.. _

-._-----

HUB Him 263 94046 2 265A~NY ~ Serial: and 302 Serial' 280350-NK

Hani Hanjour; 10 pay for plane lickets

8/31/2001 FIN

HANJOUR

Went to Bank to withdraw Cash

FI77

~ SEN'T

SWET
I
I!
I

leD

I
AL-MIHDHAR United in the amount closed accounl at Hudson Likely from Bank, writing check #221 to himsel

8/31/200

I
I

I
FIN

lHudson United Dank; 8/3 1/01 check cashed by

Alhazmi, Khalid present; also paid and Hani Hanjour Bank account :Bank of America
;

of $2,861.30.

Almidhar; Almihdhar

Nawaf

~8/31/2-'0-0-I-t'I--F"'I-N'

I
FIN

! .

Khalid

AIHudson Fairfield, United Bank account closed at

~M;;ih. dh,:a,r

4:55 PM United Hudson $371 to Borough

I: -~.:I ~c------'-jusN6KSAs-eNnYa-12.82063350l~uK.

Ni..

ieep in Wayne,

Ni,

:.;~
~ _3006

""""~
8/31/200 I 8/31/200 09/01/01 I _~ FrN

- ":::: ::::::" ,"000"""")

Ziad hrrah rrah. Cash Withdrawal Ziad iarrah terminated Bougainvilla _ Ziad

'"o"'~, residence at 864-1 by the Sea, FL

;;~;;~:;:;"';~'::'::"'"'
_~

t:~- i-I:~l""lli"'" _
-~--. -

!li

Dr, Lauderdale

Fayez (Abu

SCB Visa CC # 4937-5020-6479-5995 used to purchase items at the Wal-Mart Sores,

.-.

1--.-----

1=Ii

Suntrust

I
Research

.
_

-.

Visa Internationale VTRS- Transaction

Dhabi)
~ ~~ammad

Inc., localed in Boynton Beach, FL, uS, in

the amount of$66.83 (11:15PM), Purchase between September I, 200 I and Began stay at Crystal Cay MOlel, 925 SE

265A-NY

-280350

20th Avenue, Deerfield Beach, FL.

9/112001 3008 9/I12001 3009 ~ 9/1/200 I 9/112001 FIN HIR Nawaf Alhazmi Satam AISuqami I Waleed Alshehri FIN HlR H AIGhamdJ Khalid Nawaf AI$40 ATM withdrawal Balance Occupied 20723. A $37,09 purchase is made at the Payless Shoes on 1790 N, Federal Hwy., Pompano Beach. FL using the 6163 Visa card. Inquiry Room 7 of the Pin-Del Boulevard, Motel, MD, Laurel, made in Paterson,

September 7, 200\, an Arab man

identified as Hamza Algandi stayed at Ihe motel. Waleed AI Shehri, a known hijacker of the September 11,2001' ~_~~~

Seria\: \"23& and

280350-302 10068 Serral ._ _ ::unlon Bank

NJ, Khalid Almihdhar

and Hani Hanjour

Mihdhar
Alhazm;

from First Union'account

present; \0:29 AM

-;:::-:--_
DJme 265A-NY-280350302 : 27156 Suntrust Bank' statement Serial

9600 Washington

9/1/2001

FIN

Walecd Alshehri

A $116.06 p.urchase consisting ofa silk shi Waleed Alshehri purchase afshart and khaki pants is made at the Burdines sleeve silk print shirt and size 30 khaki
(#0009), 1200 NE 23rd St., Pompano MOQED. and ALMaryland. Beach pants Paid Cash HANJOUR, MIHDHAR. 6222 Greenbelt

Suntru'st statement

Bank

--------

3013

sign inlo the Gold's Gym, Road, Greenbelt,

1
attended . . . r~gis~er sign In.

628 siales Serial the Gym,

265A~NY

-280350---

Ziad Ziad Jarrah

according to the

BA, serial 628 & Gold's Gym Guesl and Register, GoV'l F000053

he did nol Exhibit F000051

SEe

S~T
A 8

H
IFBl Case File 265a !NY-280350-302. !10237; SuntruSl; 11A4776

10
-J I

~ <:
3015

9/2/2001

FfN

I
Marwan Alshehhi

ALSHEHHI and Mohamed Ana's debit card (ending 7778) was used 10 purchase groceries at Winn-Dixie #345, 1019 South Federal Highway, Deerfield Beach, Florida in Ihe amount of $34.60. Purchase includes Marwan checked into Room lO; Panther Motel & Aparlments, 715 South A provided

I.
----------r-

. .

Suntrust and 280350, SERIAL 543, Serials

I

H H I

HIR 3016 ---9/2/200

a Hollywood

Florida 1 Car:

Marwan Alshehhi

IA Highwa.y, Deerfield Beach, FL 33441 (954)4270700 Ide;;iification in Ihe name of NAWAF ALZMI ALHAZMl (sic) was utilized to . secure Room 343 of the Valencia Motel, Laurel, MD. Visa credit card #4158 7400 1186 5303, issued to Nawaf Alhazmi, was used to sec~re the room Ihrough 09/08/200 Cash was ulilize.d 10 ex lend the same room forthe night of 091091200 I. A maintenance

Blue Chevy; also present was Fayez Fayez Ahmed Ahmed Bannihammad; 8126- 9/2/01; Bannihammad 09102/01 09109101 HANJOUR renled -----Room 343 at Budget Host Valencia Motel, 10131 Washington Boulevard, Laurel, MD. He was accompanied by Nawaf Alhazmi. Paid cash on' the last I night of 09109/200 I. They checked ou on 09/10/01. Ham HanJour, MAJE~ ~QgE~.
On

t-!
.

i
----

11143, 14083,23174 and IBI256 265ANY-280]50:

9/3/200 I

worker, Jiving in Room 345, indicated that i~awaf Alhazmi five individuals we~e residing in the ;oo!". Salam AIReturn of dress shirt purchased Suqami Sears Roebuck 8/]0/01 NAWAF ALZHAZMI, MOlED MOQED, KHALID AL-MIHDAR, and Hani Hanjour sign into the Gold's Gym, 6222 Greenbelt Road, Greenbelt, Maryland. ATM Withdrawal - Coral Ridge Terminal Abdul Alomari K245 IA41 (2:]6PM) 'ATM Withdrawal - Coral Ridge Terminal Abdul Aloman K245 IA41 (2:38PM) Khalid A-The Shoe Department Mihdhar ALSHEHHI conducted ATM cash withdrawal in the amount of $20 using BANIHAMMAD's Suntrust account number 0627006076569 at 110 South Federal Highway, Deerfield Beach, Florida. (2:53PM) Abdulaziz Alomari and Waleed Alshehri present; 2:36 PM Abdulazi~~AJomari and Waleed Alshehri present; 2:38 PM
Refund from return

i
I
-----~

IBA' serials 273, 275 & 931; 265ANY 280350~BA, serinl 13858 [265A.NY 280]50NK, senal 170][Hudson United Bank] _ _
Suntrust

265ANY -280350EA, serial 628 & Gold's Gym Guest

Register. Gov',

3019 3020 3021

9/]/2001 9/312001

Exhibit FOOOOSI. Hudson United Bank (UdSon

Ellr-

United Dank

----_.

of Timberland

First Union

B~k

9131200 t 3022 -_._----

II shoes 265A-NY280350 MM4671 and

Sunlrusl earn I video

dated 09103/2001, 2:52:37pm. And Suntrusl Bank statement FBI case File 265A NY -280350302
5851, Sun trust records.

3023 0 0 0 0 0 0 (J1 ...,J Receipt bearing ALSHEHHl's signature indicates that he used a credit card (ending 7778) to purchase the following items for $9.6\ at Wal-Mart in Pompano Beach. Florida; toggle switch, gel mate, auto tape

913/2001

FfN

3024 S~T

co

~ET

S*ET
o
Office Max Ccpy of receipt al. Office Max in Delray Beach, Florida indicates that a Purchase o[nofebook, Marwan Alshehhi
/'Creefl/riple

purchase was made for S130JO using Ie. ", "Black softhyde", alld "BlaCk. VI.IIY. I ALSHEHHI and Mohamed Alia's debit card per_'_'; _5_: 5_8_P_M ~_ ALSHEHHI andMohamed A!!a's shared ~~. - . debit card (ending 7778) was used 10 purchase a pair of stereo headphones and a Sony Walkman AM/FM casSette recorder at Circuit City in Delray Beach, Florida for Logs into Travelosity from 00:27:29 ~I~~-

H 'FBI Case File 265A INY 2803503029120 land 17444; SunteuS! -~B1 CaseFTl~265;;~ NY2803500302 33311.

I
,

9/3/200 I 3026 3027 9131200 I ----~-

FIN

i
. . .. 1
I

_ -~-~350.302 ~~~.

CO FIN

Mohamed Alia 00:33;52 from IP 204.120.56.1 __ -Mohamed -- C~~-~il City --------

..

_---- Purchase of-Koss Stereo headphones

._.1,
!

140358 !sun,rus,---

9131200 I 3028 -_.~-9/3/2001 3029 913/2001 3030 9/31200 I 3031 -~,_._-~

AllaIMARWA N A. ----~~to:i~~i::~~aon:S~~c20~~itl:3~~~:~:~~5 card #4158 740011865303 al Beltway Nawar Alhazmi Plaza, Greenbelt, MD. ---.----. Visited Gold's 6Y;;;:622Gre'ribeitRo-;;ct:

and Sony Walkman AM?FM caSse!!e radio; .. -----." ---------- -----..

I
:--.

.. ~_ L

FIN

i
t,

265A.NY 280350 DA, serial 170; \ Hudson United Bank [265ANY 280350 BA, serial 628)

...

MOQED, AL MIHDHAR, and.1 HANJOUR,

--

PHY FIN

Laurel, MD, using a guest pass with Nawaf Alhazm; MOQED, ALMIHDHAR, and HANJOUR. Salam Al~' ATM withdrawal, $100,2626 E.. Oakland Suqami BOUlevard, Ft. Lauderdale, Florida _.... ~ Wail & Waleed AI Shehr; telephonically Al 0105 on September 3,2001 Wail contact AA and change their first class seat assignments for AA Flight #11 (09111/2001 to the other side of the plane where Ihey ha a direct view of the cockpit. (Moved to - W:A:LEEDALSHEHRI(AA 1I) at Piercing Pagoda, a jewelry shop in Pompano Square Mall, Pompano Beach, Florida .. A $81.62 purchase consisting of one I SOl silver necklace, one 18" silver rope necklace, and f.iercing Pagoda - Zale Corporation . -.--,,--.. Alshehri changed his seat from 2H non smoking aisle to 2A nonsmoking window. The chao e was made in Dallas by

..----

~--~

-Su-n-tr-l::t~--'

-------1--

913/200 I 3032 ---_._-

TEL Wail Alshehri

I I

r----c-------1 .-_._--. .. . .
I

9/3/200 I

FIN Waleed

265ANY280350 .. 302 Serial; 9178; Suntrusl Bank statement Suntr-u-si .~ .. _

3033 3034

913/200 I

FIN

~Ishehri...ne men's ring with zirconium stones is Ziad Jarrah Exxon Per letler dated 09/05/2001 from Hudson United Bank to HANJOUR, the HANJOUR used the debit card from his Hudson checking acc~unt #3980999788 on Ihis dal al Budget Host Inn, Laurel, MD, for S99, Hani Hanjour although he closed this account 'on

~----:--L---.--- ----------

[265A.NY.2803-50. NK, serial 165)

9/4/2001 3035

HJR

'

'1

10
-OJ I

6i

9/4/200

FIN Abdul Alomari Abdulazlz

D E Check 101 -$1,800 check wrillen 10 Check Number #101; Transcripl of Mohamad Mohamed Alia; Check deposited voice mail on Mohamed Alia's phone: into Sunlrust account Saudi caller teleph; transacllon caught on bank vIdeo of lobby MOhamedtll'~= and AI oman; Mohamed Alia's VOice Cash withdrawal

F Mohamed Alia

I
_ __ ATM I 1-_ _ \

H Miami EC 10 CTD, daled Sepl 21,200 I. jsenal 1392 and ,280350-NK, S 263 land HUB !HUB

3036 3037
9/4/2001

<
H H

FIN

Alo'man

:t>'
3038
9/412001

----~

-----,-___ .

--------

SunTru-slBa-nk(Account

I
FIN Ahmed alhaznawi Yahoo Travel United Airlines (UA 93; 9111 EWRSFO) Ahmed Alhaznawi; $172 1.50 forthe purchase of a UAL Ijckel and $11.95 for a service fer: are charged LO Alhaznawils Suntrust Bank checking account # 0627006076569 cash deposit in the amount of $6,000 (3:49PM).

Sialement

I
" . .

Number. 06860010668~L SunTruS! Bank

Statement
(ACCDlI ..nl

.~.-

3039

9/4/2001

FIN

Ahmed alhaznawi

-------.,.

---.

Number: 0686001066806) Financial Team ..

spreadsheet Suntrust for

.I

09104101

FIN

BANIHAMMAD's

3040

----,-

Fayez (Abu Dhabi) Banihammad Purchased one~way ticket for S 192.00 in cash on AirTran for flight from Fort Lauderdale t~ Boston-Logan via At\antaHartsfield wilh Ahmed ALGHAMDI. Air1ran (9/7 FL FLLATL; 9/7 ATL-BOS) Hamza Alghamdi

debit acet.

#40118060-7084, 4187.
265A.NY-28'0350:

-----,

302 serial 14676; 265A-NY'2803S0302 Serial: 66933; Discussion between FBI BS and INSD

AirTran night Deposit orS2.86t.Oo.

account (same amounl Bank account; not listed).

p;;~tedto Fi~';iUnion
wilhdrawn from

-.----------.-.-------

--------.------".---

---._-

FirstU~onR.wk

manifest

closed Hudson United Bankson United

location where deposit made

o o o o o o

~~

S~ET

SE~T
A

C
$2000 check checks. Account Account inquiry

D
vendor charge inquiry for deluxe Plaza. $ at Beltway

H
Firsl Union Bank; 1265A-NY -'280350. !NK' Serial: 530

iO
I

~
-..)

at 466 Chamberlain. Ave., Laurel, MD. at Shoe

94.49 refund $132.27 9/4/2001 FIN MUDD minutes

from The Shoe Department,

<: H
:J>
H 1

14828 Baltimore

check card purchase brand Ripstop of the purchase,

Department, Laurel, MD. Purchased two

Cargo bags and 1 AL-MIHDHAR 6411 1862 al Food
I'

pair of Timberland

Brand shoes. Within

changed his mind and returned the shoes.

(used VISA debil card #4828 6012) Kh,lid AIFactory II, 8145 Ballimore $ 32.55 check card purchase Avenue, ~~~~~-;;-----------~~---II

Mihdhar

. ~6~~~,~e:;~'c~Ji~~I~

265A-NY-280350.

ATM inquiry at Laurel Center, Laurel,

Majed Moqed Maryland. -~-----ALSHEllflllikely ;;ade
i\t ~ \0

serial933~ Dime
Ad,iilionally,Moh;'-n-;'edAtt;Chedlo-ih MOIIAMED-! Savings Bank FBICaseFil~s265aII

$20 withdrawal:rt from

ATM located
Highway, HAMZA 5591).

Soulh Federal
Beach, Florida, account (ending

ATM receip\ was a white pos\~it nOle

with HAMZAII ALGIIAMDI'S address 33483. Booking Fligh! J 75 Manvall Alshehhi Moha';;ed Alia SENDS FEDEX TO "ALMOHTARAM" NUMBER PACKAGE "PERSONAL PHONE AT "971507692590", DESCRIOED DOCUMENT" was SALEH name and address. 1730 South Federal

Mohamed AWl,and
IIAMZA

NY -2&03S0-MM-2S2
and 265A-NYand Bank 280350-302-107i

Deerfield Warrick

ALGIIAMDl's

The At GHAMDI __ DC MOHAMED Mohamed MUSTAFA AHMED ~_~

I'

of Warrick's

Renl-A-Car

SunTrust

Marwan
Alshehhl I 3046 9/412001i~ Marwan Alshehhi

found the SunlrUSI receipt for this

transaction United in the glove box of the Ford (UA 175; 9111 BOS-LAX, Airlines

Highway, #260, Delray Beach, Florida,

9/11 LAX-SAN) Marwan Alshehhi Mohamed Mta SENDS FEDEX TO UNITED AHMED ARAB FROM EMIRATES, KINKO'S FLORIDA IN MUSTAFA

-k
__ TORN !FROM

account
. #0385008120~_ Sun'rust FEDEX

Alia,

HOLL YWOOD,

J
-

RECEIPT ME

--

INFO/COMFORT INN SW, BS SEARCH EVIDENCE OF TRASH ME. #K460, HC IN PORTLAND.

PORTLAND,

3047 3048 9/4/200 I

Mohamed Mohamed 9/4/200 I

A Ila RECEIVED Aua CELL SITE Hudson-United accessed CALL FROM MIAMI, FL ,,__ Bank account #3980999775 Road, College #3980999iis at Gold MOHAMED Mohamed Alia _.

1-.. --.----

010917025 TELEPHONERECORDS 280350-302, 63120,

S.-

at 4921 Edgewood United Bank accounl

302 S. 50713.

3049

Nawaf Alhazmi

Park, MD. lIudson

0 0 0 0 0 0 UI CO
I-'

--I

302 S. 103273 [265A.NY-280350-

9/4/200 I

purchase of $25 for ID bracelet using Visa

dobit card #4158-7400-1186-5303 NawafAlhazmi Valley, Laurel, MD.

NK, serial
2465][Hudson Bank] United

S*

3050

G
found at Section

I ,I

!litem
.

I
Gold's Gym business card for one wec~ KHALJD
pass, in the name of "SALEM", expiration date 09110101. . MIHDHAR . r~n~~anjo~=AL and

. cnme scene,
Pentagon,

I
I

B, I Sl fioor South,!

column 5D, found

lin wallet

containing
identifying SALEM Gold's ALHAZMI, KHALID AL visited MIHDHAR, 9141200 I 91412001 PHY FfN Salem Alhazm; Satam AI and Hani Hanjour

!265A.NY ISerial628; 280350'302,

280350B~ 265ANY Senal

information concerning
SALEM HAZMI. AL

10092 and Guest Register GOV'{ Exhihi FOOO051.

Gym, 622 Greenbelt,

Laurel,

~
3052

Maryland, using a ~uest p~~._

Withdrawal

Suqan~~_ ~h
Satam AI

..

Purchase of Emerson Walkman. $73.64 charge, Target, FI.

PHilips

9141200 I

FIN

Suqami I
_Waleed Alshehri

Lauderdale,

Florida ..
Cash Withdrawal

--~---

. - ~-,,---------~-_

headphones, batteries, pens, razors, a notebook, a pencil pouch and a travel accesory kit;

9141200 I

FfN Wail Alshehri

~'-'"

r '""""".',,' ""' '

I
Isunt;ust

I ---- 4
I

ntruSl ----

..

Florida, Sheridan
Plaza. Account

Number
280350,

--_._--9141200 I

Target at 3200 North Federal Lauderdale, MiSe Flonda 4, 200 i, Waleed Alshehn

Highway,

For

'1-

0418003124059 SERIA L 543 Serial 44942

I B291 3 On Septembe and Wall Alshehr

3055

....

BF

JV.. il a

Alshehri.

appeared on Video surveillance entering Target and throughout the slore

Waieed AI,hehri pOSilively ID'd as Purchased by Wa1eed AI Shen who

9141200 I

purchasmg 2 tickets, for a pnce of S573 50, adVised were for fnends, Contact # left at World Travel Tours, Fort Lauderdale for wlWorld Travel was (954) 563-6969 ABDUL Abdul Aziz Aloma.ri a.nd Saturn Al (Spmdrlft Molel)280350MM, S 1392
Suqami for Delta Airlines FLL al 12:00PM, was issued Flt# 2462 09/0612001,

w.,~."'""'.
Suqami ._--_."--

~
915/200 I ID

Waleed Alshehri

departing HANJOUR

arriving Boston Logan at 3:20PM; Travel

Maryland with identification card #H526298757675

r ~ ,,0"'' "1
I

..

265ANY280350 302 Serial: 280350A 6189: T, S. 135 6155;

265ANY280350 MM Serial: I B447 \ 265ANY280350 WF Serial; 244

3057

the addr.ess of 14625 Baltimore Avenue #433, Laurel, MD. The license was issue at approximately 12: 17 PM. The purchase receipt for this ID card was found in AL~ Hani Hanjour HAZMI's car, which was'searched at Dulles

I
252
11/14/2003
7:53 AM

SE~ET D entered First Union National Bank, 14817 Ba1timor~ Avenue, Laurel,
Bank photographs account t~ken at9:25 business belonging AM on to transacting

E
Overdraft Hudson [Newark fee of$32.00 financial charged #3980999788. to Bank account

I HANJOUR
iO
-J I

~ <:
;t:'

MD.

schedule]

show HANJOUR his First Union

# I0 I 0042787697.

H H I

Card #4828641119070012,

3058

______

~n.i.._Hanjour

HANJOUR's account, was used four times at this date and time., The card was being used lo.conduct balance inquiries. but the
Mohamed Alia and AlOmari filmed

Per review of the Bank Atlantic bank

surveillimce withdrawal possible camera withdrawn video, the $401.50 occurred althe outdoor Video p.m. by two males of East~m decent. that money Atta; At is actually

IMOHAMEO- . -_.po-ss-ib-I-y-ti-m-e'
Mohamed Alia $1,800 check

Photos"Oblained
bank Atlantic 280350-MM,

from

entering bank lobby and at bank counter (Bank Atlantic, 10 Fairv.ray Drive,
Deerfield. the branch ,about
. - ".--

by the S. 5848

wntten to
Mohamad !Mohamed deposited
Sunlfllst

Miami Division:
Alia hy into
I

Florida)

Surveillance

video entering at'

A TM at 12:39:06 Middle shows

shows these same two individuals at 12:36:35 p.m:

._---.. -, -_._-

p.m. and exiting

AIOll1ari is

12:37:50 leaves

by Mohamed

Abdul Alomari

I
I

1---

.'-----.-_

.._ '-'-"'-'-

0~_l'l~Li_n_~_ac_~eround;CI~~rgc~__.1.:50 ~

account

Possibly

Spindrift

Molel

IYick~iSi~l-b~~eized N~wark
al

-Investigative

I
I I
Alhaznawi and Ziad Jarrah paid cash for Ziad Jarrah and Alhaznawi purchased two one-way tickets for Spirit Airlines Oigh two one way tickets on Continental
\ 500 departing and arriving S~ptember Ahmed FIN alhaznawi ATM withdrawals Alnam; and Alghamdi Boulevard, flight visited Mile High Spirit Airlines Each) (9/7 NK 1460 FLLAlnami Saeed Alghamd. __ Fl. Lauderdale at 8:35 pm Airlines flight 1500 from Fl. to Newarkfrom and Travel the Agency. at Newark, NJ at II :20 pm on Lauderdale

'Ifrom Al Sheri's ca. r lnserl, dated sept \2.

Logan disclosed Shen I In 2001;

_r :--+ _
,that Waleed

larnved /2

logan ani

7. (Sept 8, per Ac::JFlight

Freesty~e Crui~

_:1-_
1
1

'265A-NY-280350MM senal 1267

FRG review of

&;;;~;:::z.~:.
Sena11613) (NY -280350-NK. Senal 1758) 265A 302NY -28035043998

Travel/Chambers Commercial TR Spirit Airlines

Travel,

250-A Lauderdale

EWR 6:35 PM) Ahmed By The (139.75 at 6:35 at In to

Sea. FL. They paid cash for two tickets on. 1460 leaving NJ, on 9/7/01. pm from Fc Lauderdale, 9:30 pm in Newark, Ahmed Alnami number FL, and arriving

I I

booking their flight, they provided contact

514~ 74B2522, which belongs

i
09/05101

~ ~ ~

------

BF FIN

9/51200

---~-FIN

915/2001 ----_

...

-.

D Reservations for MOHAND ALSHEHRI and FAYEZ BANIHAMMAD'S one-way AirTran nights from Ft. Lauderdale to Atlanta on Flight #188, and then continuing on to Basion AirTran Flight #284, were made through Al"atour Travel Service. 462 N. Fed'eral Hwy. Lighthouse Point. FL. telephone # 9541784-7656 (confirmation number DE8GKO). On 9117/2001. lowner of I Alvatour Travel Service, identified Fayez (Abu MOHAMMAD Mohamed Alia as the Dhabi) Banihammad p'~rson who ma~e the AirTran reservations Faye. (Abu Dhabi) Banihammad Transaction Charge (wire feeL_ Faye. (Abu Dhabi) Banihammad Fee

I
\

on

H FBI Case Files 265ANY-280350-302-542I and 265A-NY-28035 302-12432; 280350BS, S. 294 AND 280350-HQ Iserial: 18750

The reservations for ALSHEHRI an BANNIHAMID were made on 09105/200 I b~ 1Ft Lauderdale, FL, confirmation number __ .. ___ . ____ DE8GKO. -_.,--------Mohand Alshehri

i
i

I
1___ I _____

I I i
1
-_'"'-

--I..--~~--

20 AED

~~----+-,---,-, i
I

SCIl -_._-'-

$8,000

wire transferred from a

Sun trust

Bank in Hollywood,
09105/0\

FL from an savings
in the name of

I'
I

Suntrusl Fill Case File 2651\: NY -280350-3112

FIN

accounl #0627006076569

3067 3068
915/2001

FIN

Fayez (Abu Dhabi) Banihammad Fay~~ Banihamm~cL

BANIHAMMAD FA YEZ ISCB account number 01-5774640-01 \ tol

Itt
Deposit ' Debit card assigned to HAMZA ALGHAMDI was uscd to req\lcst $500.00 from ATM at 800 S. Federal Highway, Boc Raton, FL (4:04 PM). Wire

I
Suntrust 09119/2001 lnvestigative

FBI IlS

summarv by SA
I

915/2001

FIN

~regardillg
account

SunTrust

II AIGhamdi Unknown individual deposited check #96 for $950.00 from the account of AHMED AL GHAMDlto SunTrllst Bank account #0385008120314 belonging to HAMZA ALGHAMDI. The check was endorsed in the 'name of HAMZA SALEH AL GHAMDI.

---~_.. _--~-_.

--~---~-~~_. 1

--

#0385008120314. ActivilY report ro;SunTrust Bank

9/512001

FIN

I I I

I
I

I
3070 H AIGhamdi

account #0385008120314 dated 09113/2001, FB as timeline dated 09/21/2001, and FBI BS investigative update dated
09/25/200 I.

S~ET

S~T
A

SE~T B Unknown individual cashed check #434 for Present are Hamza Alghamdi,
$3,700.00 #0385008 9/5/200 I from SunTrusl. I 20314 Bank account to HAMZA Mohamed Alhaznawi Mohamed Alta and Ahmed

FIG Hamza Aighamdi.

Mohamed'

I
i,

jActivi.IY

H repon for

iO
I

~
-.I

!1:sunTrust Bank

belonging

Mohamed AHa and \

Ahmed Alhaznawi

account
'1#0385008120314 daled 09113/2001 and

FiN

ALGHAMDI.

<: H
:t"
H I

~-

I
_.---

Al 12:57 PM, AL.MiHDH-A-R~chan-g-ed-his-- address Baltimore Etc.) change Laurel, on the First Union account Avenue, Laurel, AL-MIHDHAR in address MD.
10

..

.~-_---I-

--.---J---------I,

~~~~~S~i:~:3e5:a:~ iSerial : 7667

to 14625 a

MD (Mailboxes,

915/2001

also requested

14800 Fourth Strect,

I
______ ..
________

II .__
~.

I
I

i i

3072 -

-~-~ .. -..
9/5/2001 PHY

f-c--~~~-~----~ ---~-~-'--. AL-MIHDHAR, HANJOUR, and Nawaf Alhazmi sign inlO Gold's Gym, 6222 Greenbelt Road, Greenbelt, MD.

~
HANJOUR, Nawaf

.__._L ~._~_~_... .~ ..
and I \ 265A-NY Serial ~O~~~ I Alhazmi 628and

._
-280350-BP Guest _

Register QOy't Exhlbi 265A-NY-280J50, serial 933; Dime Savings Bank

--~~-'--

..

___1
Hani Hanjour

At 9:25 AM, MOQED's

ATM card is at 14817 An depicis Baltimore:

utilized
$500 Avenue, and

10

make two ATM inquiries and a

Maryland.

cash withdrawal Laurel, photograph

I
Hani Hanjour
First UnionwLaurel and MOQED picked ~~ MOQED KHALID MIHDHAR in and AL973-652-2554;

ATM
MOQED a $1,800 Majed Moqed present;(9;09PM) ALAL-MIHDHAR and

surveillance

HANJOUR.

Additionally,

cash advance is made to MOQED from his

Dime'Savings through Bank Savings Bank account Ihe First Union appear Bank,Laurel. and KHALIP at the International Payment a Ielephone $2,700.00

At 10: 17 AM., MOQED MIHDHAR and purchase Airlines MOQED BaltimorelWashington two tickets Flight 77. provided

~-280350, serials 186, 1993

in person

up the tickelS at 10: 17 AM for AA Airport Flight 77, Seats Baltimore $100 bills). of Airport (BWI), 12A and I 2B at International cash ($2,300 paying Washington

when an AA
employee called

ror Amencan of $2,300 was and number

(hat number a message said thal

the phone calls. number was nol accepting Mohamed ALOMARI Atta, Sun trust; FBI

made in cash . AL-MIHDHAR (973) 652-2554. ALSHEHrIl Mohamed to include deposited

Both gave their phone

number as 973-652-2554;

inlo Ihe Raton, Endorsed by Mohamed Mohamed AI/a

Suntrust checking account shared wilh

Atla at the branch ALOMARI in Boca ALSHEHHI $900 cash and $1,800 check froo

ABDULAZIZ

Financial Unit Timeline dated

10/17101.

ABDULAZIZ

S~T

S~T
A

o
Calls placed from cell number (954) 8 \ 53004 subscribed to ALSHEHHlto (954) 568-2408, a telephone used by WALEEP SHEHRI, 'tthe Spin Drin Holel in Fort Lauderdale, Florida. The call was one ALSHEHHl and Mohamed Alla paid cash ror airline ti\ckets at a travel agency in Boca Ralon, Florida. Mohamed Alla was booked on US Airways Flighl2698 (a Boeing 737), one way, departing Fl. Lauderdale, Florida on Friday 09/0712001 ,,6:30 am arriving
at 9:03 am. Mohamed Atta

F WALEED SHEHRII

:0
-J I

9/5/2001 3077

TEL Marwan Alshehhi

H H I

<:

9/5/2001

OF

Mohamed AWlspelled AIShehbi's name for the travel agent and provided the following address: 3389 Sheridan StITet,#2156, Hollywood, Florida, 33021. He then hesitanlly provided 954-815-3004 as his conlact number.

Mohamed Alla;: ALSHEHHI

JI
I
i

S~ET H IFBI case File 265A!NY-280350-MM!4035.

,-'--.---c--'

--!302SUB-SER-1243-i

IBaltimore

I
3078 3079 9/5/200 I TEL

speCificallY refused a.3: 15pm-5:48pm flight on the same date. ALSHEHHI was booked on Delta Flighl 2462 (a Boeing 737), one way, departing PI. Lauderdale, Florida on
Sunday 09/09/2001 at noon, non-slop,

Mohamed Alia arriving Boston Logan a<.J.::ZOm. -p

9/5/200 I TEL 3080 -_._~-~-3081 3082 3083 9/5/200 I 915/200 I 9/512001 TEL

---

-::~~-:-:-:-:'-: t;~i~"O
----.~-

"=:'~-IA-M-I'-F-L-C~=-

. -

.---=--------~---.~~----~--.~---.--.

~~~~~?I=
MOHAMED
Mohamed Atta

l=-~

I I

klTLElliCOURT
ORDER TITLE-liICOuRT ORDER TELEPHONE RECORDS TITLE 111 COURT" ORDER TITLE III COURT ORDER

I"---~

TEL TEL MOHAND ALSHEHRI wilhdraws $6,400.00 from his SunTrust Bank account (# 0782002028591) in Fort Lauderdale, FL, leaving only $81.78 remaining. He does no close out the account. During this transaction; he is accompanied by HAMZA ALGIlAMDl (UA Flight # 175) and MOHAMED Mohamed Alla (AA Flight
#11), N.S. Because this transaction takes Present are Mohand Alshehri, Alia and Hamza

MOHAMED---Mohamed Alla; .

3084 0 0 0 0 0 0 tn
(J)

9/5/2001 ---9/5/200 J

FiN FIN
Nawaf Alhazmi

it did not officially post Mohamed Mohamed until 9/6/01. (Approx. 3:50PM) Airtran (9/8 Alghamdi Hu-dson u';;;e;j Bank a~count #3980999775 ------------~
p.lace after 3 p.m., A TM withdrawal Plaza, Greenbelt, of $402 MD. using Visa debit

HAMZA ALGHAMDI and MOHAMED

Mohamed ABa.

Suntrusl statemenl; BaSion Timeline, dated 10/22/0 I [265A-NY -280350'SA, serial

card #4158-7400-1186-5303 at Beltway

3085

170][Hudson United Bank]

0'1

S~ET

,T
D
'AHMED ALNAMI contacled the VAL Saeed Alghamdi

~ET E
purchased Iwo one
I

H
265ANY 280350 .nJ Seri.1 i302 Serial51539 I(NY.280350.A. : 16) '

reservation office in Bloomington, IN to detennine (he status of the two tickets he had ordered on 8/27/0 I and was advised of the declination. forty minute;; later,
IAlghamdl conlacted Ihe VAL reserv,"on and provided explfallon VISa card 712003

way airline tickets totaling S3,539.50 for himself and Ahmed Alnami for
VAL flight 93 from Newark, NJ 10 San Alnaml

Francisco, CA,
93,9/11 Vmled Alrlmes Sf

United Airlines (VA

Ahmed (VA 93, 9/1 I EWR , ALNAM.l.~ _.-

EWRSfO)

I
3086 3087
3088

10mce

In Burbank

140118060 Aighamd11TIlIs c~as

7084-0805, approv,,~

-~~/;~;I-T-~;-~- ... _ 1I

[saeed

and e-liekelS

SAEED SAEED

Cash Withdrawal
,---------~---~Cash

--J---------- .. _ _
------.-

0) Saeed Aighamdt

~NJ.El?

ALGHAMDI ALGHAMDI

Withdrawals of $1 00
... __ (se;;I8A)travel to

I '_1 __ ' __ '

----k----- ....
/Sunrrust ----Suntru'~\~-'-'-Manifest; EC serial 349; Delta Boarding Pass reviewed Lab, 265ANY280350HQ21340

9/51200 I

fiN _.__ Wail (seal 88) and W.leed Flight Boston, Wail Alshehri #2462,

-------------1
W.leed Shehri Alamo Car Ren'al, Avenue, ANC Rental I B91.

M. AI

_._ I .....
I

together, one way E-ticket, Delta Airlines, 915/2001 3089 TR

from Fort Lauderdale

12 'NOON, (while)

by HQ

departure: Mirage

arrival 3:20

----

P.M.
Milsubi;hi AI Shehri Shehri's renled by Wail Card 4011 AI Alomo aI16:33.

------"

FBI Basion';
Rental Agreement recovered from vehiek FBI Lab

280350,

S 543 and'"

using Debit Credil account)

Corporation, 200 Soulll Andrews

Fort Lauderdale Wail listed D087/31172

15605 and Suntrust

806070826374 9/5/200\ fiN

(Wail & Waleed

Li"cense: YGU ~ 4417 renlal dates Not posted on

address as Sharjahm, UAE,

Bank. South Florida, Sheridan Plaza.

(VA) VIN: JA3A Y2CX I V050049, Renl-ACar 0910512001 1D #fJ5PV555J, aI16:33 #3411 to 0911212001

3090

-_._--.--9/51200 I fiN

Wail Alshehri

Served by employee Cash Withdrawal

Suntru'Sl Bank~S~ulh
Florida. Sheridan Plaza. Number Account

3091

Wail Alshehri

Waleed AI Shehri checks into the Park

160 Boylston StreeL, Newton, MA.,

Inll,

--&;;t~n search
hOlel room

FBlBosU;-~EC~' s~~ial
349; Review f81HQ Serial': Serial: IAI1938 of Della

0418003124059

Room

433. Waleed AI Shehri was accompanied by one other aduh male believed to be Wail
9/5/200 I

revealed two beds

in Ihe hotel room and evidence Waleed checked Alshehri hOlel slay Room 433; out on 9/11 Ihird person slepl

Boarding pass al
Lab; 265A, 54702 72183 ; 265Aand

HIR

AI Shehri. 80607079 for Waleed

Sun Trust Visa Debit Card: 4011 6163 (Waleed account). was scheduled AI Shehri & Departure dale for 0911 11200 I. in on 9/5; checked

tha, a NY 280350-302 NY-280350-302

Salam AI Suqami

in 'he balh tub.

o o

o o o
(]I

:::: .,,'""'
SE~ET

A room key card is used again at 21 :28 HOlel stay Rqom /24; one week prepaid; checked i,1 on 8/30; checked

--~----

~~

oulOn 9/6; paid additional

$50 on 9/5; Cash

:3

C
togan (Delta

D
Travels from FI Lauderdale to BostonFit 2462)

G
Delta Airline passenger tracking systen indicates that at 3:30 p,m" September
6,2001, bOlh Alomari and Alsuqami' ITraveled

H
265ANY 280350A -280350 : 6189; T, S. 135;

wi AI
paid cash,

I showed

Suqami;

ticket stub 302 Senal

checked in al the Fort Lauderdale, Florida Della Airline counter. They

bath checked 11ley boarded DL3:48 p.m, a single piece of luggage. flight

italal 'of $266. 75i

ticket stub seized in

Iflight manifest:
2.65A-NY-280350HQ-21340 1

search warrant of
luggage Airport lelePhone at Sprindrift al Lagan (Listed

ISatam AI.Suqaml .
AL OMARI Boylston checked into the Park Inn, 160 of 915 Buchanan as his address. St, Newton/Boston, VA 22204

i
i
I
Sheri Ichecks into roam

subscribed
Motel as

contact number)

He was given Room 225 at MA (617) 52 pproximately 5:43 pm on September

51 6,2001. 217.20) 09/10/01 (paid cash for two night stay On 09/08/01, (two beds). he came down Driving 2001

-----Iw~.:dAI

- 265ANY-280350 302 Serial: 280350BS, 72183; S. 16624, S

9000 using the addless 27, Arlington,

433 (9/5. 11) Neve

1 Checks

and changed his depal1ure date to white Mitsubishi Mirage rented on

Post date for Check #96 written 9/6/200 3096 ~-~. I FIN ALGHAMDI Ahmed Alghamdi.. Bank account) ALGHAMDI Debits 3097 I _. 9/6/200._-9/6/200 :1098 3099 FIN 9/6/200 I .---_._-I ,otaling (Dime Savings by AHME

I
i

Out

\S. 1586, S'.41492' 2472 AND 302 S. 39554 and ilAI 1938/1AI 194(,/1

I.

09105/01 from Alamo with Wail --~-~---------._-- ------~~eO\dale

w~.---352

~f~~8savingSBi;'k
Savings Bank; 265A serial _ FRG review of NY280350BS

Bank Savings in

!likely 09104/2001.

paid aut to HAMZA (Sun Trust Bank accourit) $260 and payable
10

__ .._----_.FIN FIN

______

~.-

Kennel

__

Ahmed
alhaznawi

Campbell Designs wer.e charged to

Alhaznawi's account.

A withdrawal of$3,900

was made from

Alnami's SunTrust account via Ahmed Alnami Cash Debit card assigned ALGHAMDI ----~to HAMZA

check for

-___-t
.

__

ii~~;;8i-~::~;~'
Serial 352)

Ahmed Alnami cash presented at a SunTrusl branch. -------

-$20.00 Boc

Ch~k- 83. 1

l=~===--I

~~~~~~O~'~:I

as

was used to requesl

invesligatlve
'Umma b SA

from A TM a' 800 S. Federal 9/6/200 I FIN Raton, FL (3:28 PM).

Highway,

I
I

regarding SunTrust
#0385008120314._

3100

11 AIGhamdi

I
Unknown individual cashed check #431 for
$950.00 from Sun Trust Bank account belonging to HAMZA and debit card for accounl to UCF Pell. #0385008120314

_____+
. I

I I

Activity
acCOunt

report

fOT

SunTrusl Bank
#0385008120314 dated 09/13/2001 09/21/2001. and

9/6/2001

FIN

ALGHAMDJ

0 0 0 0 0 0
U"I

was used to debit $29.00 3101

FBI BS timeline dated

ro ro

~ET

I
I

I
!
-1--

c
Khalid AIMihdhar ._~--

--:~~~~-t-::
I

0 I I IAL-MIHDHAR sign into Gold's Gym, 62221 IGrecnbeh Road, Greenbelt: MD. I 1

H JGuest Register Gov't IEXhihil FOOO051.

__________

i
91612001

I~LSHEHHI siled at Shuckum's Raw Bar in

\ Hollywood, Florida wilh unknown male. (2

f-

-_._-~-_

.._._---

----

_.~_-

.. -.~ _---_ .. ..

i .".'--

.. .._--

---ri~t~rvie;;;_i ISanender who viewc( Ipholographs and !idenlified iALSHEHHI (265ANY-280350-MM-

13PM) MISC
I

.
!
I

I
~
-----9/6/200

I
Marwan

I
Calls were placed from (954) 801-5169, a prepaid cell phone associated with ZIAD Ziad Jamh, to cell number (954) 815-3004 subscribed to ALSHEHHI. The first call
--

I
I

I
I TEL

Alshehhi

ZIA D Ziad Jarrah

------f------.------

~L ________
FBI case File 265ANY-280350-MM,4035.

~ ~
3106

---9/6/200

Marwan Alshehhi I TEL

was two minutes

in du-ration.

(4:26PM)

The

------9/6/200 I
916/200

Marwan Alshehhl
Mohamed

FIN TEL

durati_~~ t-Two calls are placed from Mohamed Alta's cell phone of (305) 632-2408 to cell numbe (954) 815-3004 subscribed to ALSHEHHI within seconds of each other. (4.:30 PM) --_._._---CHECK #524 FOR $5,300 CASHED BY
second call was two minutes in AHa

------ZIAD Ziad Jamh

L_
I

I
--._--~--

1FBI ~ase Fiie-2()5AINY-280350-MM4035.

_.

__ .

MOHAMED
Mohamed AHa

--- r-----------.

AHa Mohamed

2.!.92

RECEIVED CALL- ON MIAMI, FL CELL Mohamed AHa ~~~L TO WALEED SHEHRI, 1600 N.-OCEAN DRIVE, HOLL YWOOD, FLORIDA (954) 568-2408

9/6/200

TEL

3108

Mohamed AUa

--

--

MOHAMED Mohamed Atta WALEED SHEHRI, 1600 N. OCEAN DRIVE, HOLLYWOOD, FLORIDA (954) 568-2408

FINANCIAL RECORDS 'TELEPHONERECORDS TELEPHONE RECORDS

".---

(S)

9/6/2001

FIN
i-_ I

o o
o o o o

~
3111

---9/6/200

FIN

Mohamed asn AUalMARWA NA. ~-------~Cash Mohamed AualMARWA NA_

D:posit

--------1---I

Suntrust

--- ---------Suntrus[

Check 524

~s*r

5E*T
A B 10
--J I

Gl

D MOHAND ALSHEHRI telephoned United Airlines' toll-free 800number to inform the airline thallhe spelling o'fhis first name wa incorrect. He 5 oke wilh customer service
representative

INY-280J50-A,'Serial:
116.
280J50-J02,S.63120, 302 S. 50713, 302 S. 103273 T';;sl Accounl. ._

FBI case file 265D-

3112

9/6/2001

TEL

<i
H H I

:J:"

3113 --_ _--9/6/2001

...

FIN

li~dson United Bank account #3980999775 purchase using Visa debit card #4158-7400 Nawaf Alhazmi 1186-5303 aile Penney, Laurel, MD. Purchase of !'.ai.'."lJr0use;s ~---Wilhdraw fo $400.75 frOmFJeelBank

f"

-~'-----Isun

91612001 3114

FIN

H/R 3115 9/612001

ATM, located at Terminal C, Logan Boston Airpor1 Debit Credit Card 4011 80607082 Wail Alshehri 6374 (Wail & Waleed AI Shehri's account). Room 433 key card is used;llhe Park Inn. Room 433 or some door within the hotel' is accessed utilizing key cards on 9/6 al: 11:25; 14:38; 18:00; 18:06; and Waked Alshehri Ziad Jarrah Proceeds from Waleed A\5hehri sale of ___ ~__ 1993 Dod~e.Colt; Date ~.approximate Elile Select Used Cars Cash withdrawal Cash ~(t~------~------------.. -------~----------Proceeds from Ziad Ziad Jarrah sale of 1990 Mitsubishi Eclipse Smanway Auto Sales AI approxim~lely 5;30 PM, HANJOUR and MOQED and Hani Hanjour an unidentified male were observed at First Union Bank,: 14817 Baltimore A venue, I Laurel, MD. The men attempted to obtain a cash advance of $4,900, which was declined. They then cashed a general ledger for $20. Room 225 key card is used al the Park Inn. Room 225 key card utilized: 6:59; 12:54; 14:24; and \ 5: I 5

i
"!--~11 A32171 I

3116 9/612001 3117 ~ 9/6/20013118 9/6/2001

-Ziadj;rrah -'

l-__ ~ __ -.~~.=.==-_-== +
.. 1 ~

l-~~--~65A-NY-280350302 . 79994
Sunt~u~!=.~ Semi

Suntrus',

'I ---I-~~-'
I

1ash -[265A-NY -280j50: BA, serials 25 I, 252

I
!

land S. 186

Abdul Alomari _._--------_._------Ahmed Aighamdi Oalance Inquiry

--

--------

------t
I
I

Satam AI-Suqami IA32I-7-1~-BTB wllh Alomar\

------

Dime Savings Bank SunTrusl Bank-Statement Number: (Account

~--~~ 0 0 0 0 0 0
()1

0686001066806) SunTrust Bank -Slatement (~ccounl

3124

91712001

FIN

-----_._. -----t
(S)

Number: 068600 I066806

(5)

\P 0

5*T

_"nn~,

t'"' r- "',,"'.,,,",,, ""'""1: .,.,,""' " "

i Ahmed Alhaznawl Bougamvilla Alhaznawl

'I!

leD

term mated residence at

Dr ,Ft Lauderdale,

II

FL

traveled

from FI Lauderdale,

'"e''"'"

Continental

fit 1500 on

09/07101 was

J- --- -I
SAEED GHAMDI AL SAEED AL GHAMDI; Alhaznawi,

)
_:__ _

i
1~~~;~~~:0350

_Ahmed

lo Newark, NJ

VIa

Spm\ A\rhnes night

~ new from Ft

negative for A\haznawi.

~...JlI2!~

TR

alhaznawl __ ~c. Alnaml

& Alghamdl

Lauderdale,

FL, to Newark,

NJ, via Spirit to Atlanta (seat was made from SAEED AL

LI
I
i

I~~~i~I:~~l:0~50

, 265ANY-280350302-43998; 265ANY senal

Airlines. Flew on AirTran night # 188 (seat

12E) from Fort Lauderdale Ahmed 9 3129 ~ 1 17 20 0 I - -._~ Ahmed Alnami Alnami Hartsfield with Ahmed A $500 ATM withdrawal ALGHAMDI

Withdrawal -----.

made by Marwan

Alshehhi

Alnami's SunTrust account. Four used tickets for Alnami, GHAMDI, Alhaznawi,

--~~+--------lliA-NY-280350~
~ & Ziad

r--I
'j',

I 280350302
114676;

----.-_
(NY -280350-8S, Serial 352) 9740

..

& Ziad Jarrah were

found in Newark Day's Inn roOms, Suntrust Bank checking acco~unt#

0627006076569 A TM located 09107101 FIN Fayez (Abu Dhabi) Highway, amounts (I 0:32AM). cash withdrawals al 110 South Federal Beach, FL, US, in the (10:30 AM) and $400

Jarrah__ --from

" ". __

J
J

._ -'..

.
SunlTust
sla\emenL

__
Bank aCCOun
lransactlon

posted date waS 0910712001; 265a-NY 2B0350MM-4671,

Deerfield of$IOO

i
.,

(Alshehhi)

Sun trust video Cam 1

dated 9/07/0 I, 10:28:47am, 265A-NY-280350_ 302 serial AirTran manifeSI 14676, nigh. viaFBIIlS I,
.

~
9171200 I TR

Banihammad
Arrived on AirTran nighl #284 (seal 16C) to Boston-Logan (seal 16A) 12:05 PM Flew on AirTran Hartsfield, 3:20 pm Arrived on AirTran lIight 284 nighl 188 AHMED ALGHAMDI(seat 16A) with HAMZA (seat ALGHAMDI 16C), from Atlanta-Hartsfield wilh Ahmed (3:20PM), ALGHAMDI

-:.

from Fort Lauderdale to Atlanta

3132

from Atlanta-Hartsfield Logan Checked in to room 536 at the Charles

HOlel, One Bennell cash as deposit 91712001 TR Slreel, Cambridge, MA,

to Boston-

faxed On 09/251200 265A-NY280350:-

-'~

302 23436

Serial:

12992 Serial

Had no major credit card, so paid $300.00 for room rated at $199.00 showed his Florida

and 302

Serial:

and 302

per night,

ALGHAMDI

driver's license during this transaction and his photograph was s~bseauenllv identified by desk slaff includingl and
IAccordlng ALGHAMDI Indlvidual(s) AL-SHEHHI'; 5 used calling 101 by an MARWAN for card 800391called BTB AHMED was accompanied ALGHAMDI AHMED ALGHAMDJ MARWAN SHEHHI and AL-

: 34694

5685 with PIN #3722308

cell phone 954-8153004 The call was made

minutes. 6 seconds.

----j

I
1:8~S's:5600 NY -280350 9748 an.1265'\ Serial:

S~ET A

I I
. ..

B Checked

D
oul of the Cryslal Cay MOlel, 925

E Hamza was scheduled to check out but

paid for an additionalnighls Room 123; Checked lodging. in 8/3 1/01 paid

I '1

I
[IAI3I]1

iO

~
-.J I

Hamza
~~7/2001 ~~17I2001 HIR FIN Alghamdi Khalid A Mihdhar

S E 20thA ve, Deerfield (56 !t.954) 428-5122

Beach, FL 33441

I (800) 540-9977

-----r-~~.~---.----.. .. i
.---._I :

~265A-NY.280]50!302 Serial 10068;

Cash Deposit ALSHEHHI made $100 withdrawal from BANIHAMMADOs Sunlrusl accounl (number 0627006076569) Florida. (lO:30AM) at ATM located Deerfield

lFirsl Union Bank

-'-1265a-NY-280]50~!MM-4671, SUlllruSl 10:28:47am. dOled

< H
H I

I
i
1

Ivideo Cam I daled

91712001

FIN

at 110 Soulh Federal Beach,

Highway,

! 910710 I ,

and FBI F;nancial

Unit Timeline 10117/2001.' ~._--NY-280J50-MM-

Marwao"
Alshehhi Calls were placed cell phone of(305) (954) 815-3004 f,om BANIHAMMAD's 496-244310 cellnumbe subscribed to ALSHEHHI. BANIHAMMAD

!
I . -!---------

.. --

FBI Case File 265A-

The first call was two minutes in duration. (l :06PM) The second call was one minute in duration and the third call was I minute
ALSHEHHI ALGHAMDI Deerfield used the accounl-ofSAEED (UA #93) to make a $400 ALSHEHHI made $400 withdrawal from BANIHAMMADDs Sun trust accoulll Highway, (l0:32AM) (number 0627006076569) Federal Florida. Beach, at ATM located at 110 South SAEED ALGHAMDl; BANIHAMMAD -

i
I

40

]5.
TimeLin; I~

~ .----~--t'FBI I MM
'1

and 302 reference" 3]." No ACS senal 265a-NY , per 10/20/2001

ATM withdrawal

at Suntrusl

Bank in

Reach, Florida. (4:56PM)

Deerfield

search;

280350-MM-467I dated 9/07/0 I, 10,28A7am,

Suntrust video Cam I

and Fl31

Financial Unit Timeline dated .

-. ALSHEHHI ALNAMI Deerfield used the accollnt (UA #93)
10

10/17/2001

--_.

of AHMED

FBI MM Time Line and ]02 reference" ]3." No ACS serial I per 10/20/200 IA

make a cash

withdrawal of $500 al Sunlrust

Beach, Florida.

Bank in

(4:58PM) lelephon~ (by Hotel, 954 The MOHAMED Mohamed Alia -- MOHAMED . Mohamed Atta,

A call was made from Mohamed Cambridge,MA,

a pay

Alia?) outside

Ihe Charles

using calling

card 800-391

search. FBI Case File 265ANY -280]50-MM-

4035.

5685, PIN #3722308,

to call cell phone to ALSHEHHI.

3141 '---~---~ 3143 91712001 91712001

8153004

subscribed

TITLE ORDER TITLE ORDER

III COURT

_.
III COURT

~RET A
91712001

B
TEL

I
~--

I I I

I
IRECEIVED Alta SITE LINCOLN

0
CALL ON MIAMI, FL CELL 1836

I
____

G
._

H
~EPHONE RECORDS '--TELEPHONE---

____

i Mohamed

CALL TO MARWAN 815-3004

ALSHEHHI,

ST HOLLYWOOD,

FL (954)

91712001

TEL

if'"'" I ~:;;;~:~~;."
MOhame~-'!"-_-t MARWAN

.'.

HOLL YWOOD,

FL

~ ~
3147

---_._-91712001 9171200 I

Mohamed Alta _._-- ------~-TEL TEL Mohamed Ana

~----~--------'RECEIVED CALL ON MIAMI, FL CELL

SITE RECEIVED Mohamed CALL ON WASHINGTON AltaTRA VELS FROM FT VIA VIA

--------

Mohamed Atta DC CELL SITE.

LAUDERDALE 'U.S. AIRWAYS Mohamed Alla .. -----TO BALTIMORE 2698 PURCHASED

---'----.------~~~C-----I
MOHAMED!

(954) 815-3004 MOHAMED

' -.-,

-~--

I;"'
RE.CORDS ,TELEPHONE 'RECORDS FD-302 9/24/01Mrvi:30ir---! 9/12/01~

TELEPH-ON-___
- -

Moh~~ed Alia
MOHAMED

__

Mohamed Alia ----

I.
I

._-

DA TED-

91712001

TR

~
3149

._--_.,._-_.,.-

_ ..

--- ----

COSTAMAR TRAVEL, BOCA RATON, .--~----'.--._. M~h.med AUa SELLS GRAND PRIX TO . SUN AUTO LEASING, FT

--_.,---_._-_._.-

_._-_.-

I
I

- ..

91712001 Mohamed Atta

LAUDERDALE,

FL FOR $800, TAKES

l~0350-302,

S. S. 50713, S

~
3152

91712001

FIN

Nawaf Alhazmi Mount of Olives

--I

I
,

63120,302

302 S. 103273 280350-302, 63120, 302S.103273 302 S. 50713,

9171200 I

FIN

Nawaf A\hazmi

Sky Line Butcher

~ET

o
SAEED AL GHAMDland flight FL to Newark, through Lauderdale and Alnami of(514) Travel, Alnami traveled Spirit Airlines EWR 6:35PM) on Spiril Airlines Lauderdale, was booked Boulevard, Alghamdi number subscribed 1460 from Fort NJ. The flight 250a Commercial By 11\e Sea, Florida. provided a contacl which is 100 Boulevard

E
(9/7 NK 1460 FLLAlnami,

FIG
Ahmed !:our used Spirit tickels, FL :Airlines
.

I
1302 Serial:
I

H
6307

1265A-NY-280350-

Idated 917101, from FI. Lauderdale, to Newark,

Mile High

Travel/Chambers

NJ in

I
: :

I
'

llie names of Alghamdi,! IAlhaznawi,

748-2522

to Vision Travel,

.1 Alnami
i

and Ziad

Alexis Nihon, Quebec, Canada. [

!Jarrah"Were located,
i~:~:r~~~/nn in

I
4:06 PM SALEM AL-HAZMI was at

~.!'lgl1amd'

1----- -- ~ - -----

Arlin&t.on DMV to change address on ID to

3355 Row Sireel, # 3, Falls Church, Virgin,., SALEM AL-HAZMI is

---J- -------f__ -- ---I

~vi;:gi;;;~[lMV
application dated
280350WFO 642. Serial
_m

091710 I; 265ANY'\

~!?_

Salem Alhazmi

iden\ifiable in security video provid.~dby Two women escorts sent to "Arab men" at

Park Inn; FBI laler shows one escon

Satam AI of AI SuqBml

phot

I
Room 433 or some door within the
hotel is accessed 9/7 at: utilizing key cards on 14:08; and Not relumed 12:18; 13:31; 13:40;

"taken by ATM cameral!

Suqami

she staled he looked "very familiar"

found at airport Ziad Jarrah paid cash to Budget Rent~A-Ca at Newark International Airport for Red Mitsubishi Galant. to be returned by
Ziad JalT~~_~~ht, (4:27pm) _ Ziad Ziad Jarrah #468; checked Rooms #466 and PM; ~ _ in 917/01 a14:55 9/11 (Ioral miles !raveled: (Budgel 728) renlal

agreement)

3158 3159 3160

9171.00 I 9171.001 9171.001 9171200 I 9171.001

Ziad Jarrah
Ziad JalTah Ziad Jarrah

Marriott Fee

pays for #468 wilh ca~.!' on 9/8;

Manion
Service Charge Cash

Suntrusl Suntrust Suntrust

WCG

~ 3162
o o o o o o

Ziad Jarrah
Ziad Jarrah

~s*

I
Iluggage

INewark has
lag

indicating Ziad Jarrah flew on CO

I
Ziad Jarrah arrived in Newark, NJ from FI. Continental
91712001 ~ --'--_._- I--II\_~dJarrah Lauderdale, FL. Between 10:30 and HANJOUR, eastern 9/8/200 I FIN
1)

# 1500 found in

evidence search of
car; however, Fit 1500 on 09107101 was for Ziad Jarrah. closed his First Union #101 0042787697 of $30.00. with a HANJOUR

passengetmanifest does not reflect

Ziad Jarrah.)

.o..~ :30 AM, MOQED, middle Bank in The

negative iDi.NJOUR

and an unidentified

Bank ,ccount closing balance

male return to First Union

---f""NY'''Oj'' ". ", ,"'."'I

and -280350, serial 254

an attempt to conduct a cash advance.

was a~companied

by MOQED at the
serial 243J

unidentified male presented a Pennsylvania time, [265A-NY-280350-BA, driver's license for identification purposes. The attempt 10 obtain cash was unsuccessfu
due 10 the transaction being declined.

.~

--,'---

Hani Hanjour A check card purchase was ~ade at Giant

Food Inc., #21, Greenbelt, MD, in the

I I I
MAJEDMOQE~ Nawaf Alhazmi AL-MIHDHAR andl

i
-~-----_.

.
[265A-NY -280350BA, serial 912]

918/2001

FIN

amount of$57.60, and at the Food Factory II, supra. at 7: 19 PM in the amount of S 13. 13. Contact with the Giant Foods store
retrieved store vision photographs and

I
\

3165 ---

--_ ..--- ~ -- ~_i

9/8/2001 HIR

Hanjou.T.

receipts for transaction #293 at 3:40 PM an transaction #294. Transaction #293 was for $158.14 and was paid for using a debit card in the name ofNawaf Alhazmi. Transactio Room 225 key card is u~ed att~ Par~ ~n. Room 225 key card u,ilized:
00:04; and 06:27 .

I
-_.----

00:01 ;

b-~-------' 17-:-----,Salam Al-Suqami IA32l71 BTB with Alomari

IA32171

~ ~
3168

Abdul Alomari ---~ ---- f-'-'c_____ 9/81200 I HIR

Room 225 key card is used at

the Parklnn.

Room 245 -key card utilized: 00:42;

00:45; 06:39; and 22:01

--~- 's.;;;~Al-Suqami
BTB with Alomari

9/8/200 I MiSe

Abdul Alomari Abdul Alomari

AL OMARI made alleast one additional trip 10 the front desk on September 8, at AA at Logan issues 1~~W ticket, #-_ .._~-_.
0012179984144,

--~~~~-------_. ---_.-._~- .---~ lAmerican Airlines

1'r-325, 10S! ticket i~eporl,

I I ---~ .. ~_.~--filled out

265A-NY-280350 IlS, ~16.6~4_

o o
o

9/8/2001

0
Abdul

I
\280350-BS, S. 1525

3169

Alomari

o o o
(J1

S~T

b6 b7C
D Blue Nissan Altima rented at Logan by \ Mohamed Atta

S~T H

Used Sun Trusl '265A-NY-280]50-IJS [ ,Checking Account \Serial: 16499 :

3170

__ ~__

4I

r'
I

Ab.<!u_1 laman A 12 15 PM Unknown individual used callin 10 call ~ card 800-]91-5685, PIN #]722308,

,I
MARWAN AL-sHEHHI's for IJ seconds, cell phone 954The call was "I

3171

i L --------l---, I '
9/8/2001
TEL

I!

Ahmed _~ghamdl

815-]004

I~
'---_~, I,
H AIGham~

I
'

:VISA card I Car [parked

1

from 10:02'r p_m,

10:48

-~--______tn--,
i,
i
IBs Ser 5600

--'
'

I
i

made from the Charles Hotel, telephone 61 12: 17 PM Unknown individual used calling eard 800-39\-5685, MARWAN 8153004 PIN #3722308, 6 seconds. to call 954The call AL-SHEHHI's for I minute, cell phone

!-----

1 I 265A-NY Serial: 109/1]/2001 mana er __ -280350 interview

I!

9748;

of Days Hotel rcvcnu

was made from the Charks Hotel, telephon 617-864-1200 Ahmed

____ ~,,!:,di.._ ~_

MOHAND (MOHALD) ALSHEHRI

Flight receipts r~-und in rental car search by

FBI BS no led in 265A NY -280]50-Bs-288 and 265A-NY BS-294, -28035

MOHAND----(MOHALD) ALsHEHRI

---

265D-NY BS; serial Serial:

-280]505860; 265D

NY -280350-BS; 294; 265A-NY Serial: 280350-BS, -288,

o o o o
~

o
SE~ET

s~
D , BANIHAMMAD and UNSUB arrive by shut lie allhe Milner Hotel, 78 S, Charles Street, Boston, MA and check in 10 Room 408, The hOlel security guard laler idenlifies Ihe UNSUB as MOHAND ALSHEHRJ through a phOlO display,(8:55PM) BANIHAMMAD is phol identified b -Milner Hotel employee BANI HAM MAD provides an address of 401 Greenward Sireel, Api 204, Delray Beach, FL and he confirms the room with a VISA credil card (#4937 5020 -SANIHAMMAD and UNsuil are picked up from the United Airlines terminal at
Boston Logan Airport by Back Bay Coach

E BANlHAMMAD and UNSUB are piCked up flOm Ihe United Airlines

Lenninal aL Boston Logan Airport by

H 265A-NY -280350302-5029; FBI BOSIOI

.j Investigative Status

3176

-------

Fayez (Abu Dhabi) Oanihammad

Back Bay Coach and taken 10 Ihe Milne!- HOleL(8:05PM) BANIHAMMAD hoto identified by a driver for Back Bay Coach. Possibly received lelephone call from fellow UA 175 hijacker HAMZA ALGHAMDI, who was Slaying at a Di:lY's Holel in Boston.

RepOr19/23/200,1; 265A-NY -280350302-11549; Day's HOlel lelephone lrecords 265A-NY280350-3233; 280351302-14435 and -302 Serial: 11654 FBI Case File 265ANY-280350-30214435

09/08/0 I

TR Fayez (Abu Dhaht) Banihammad

3177

-------~_

...

~-----

9/8/2001

TR

3178

H AIGhamdi -------9/8/200 I TEL H AIGhamdi

and laken 10 the Milner HOleL(8:05PM) BANIHAMMAD hoto idenlified by a driver for Back Bay Coach. is unable to identi the 8:00 AM - 9:00 AM of UTS Taxi look HAMZA ALGHAMDJ and an unknown male presumed to be AHMED ALGHAMDI from the Charles Hotel to several other hotels oyer a period of about 45 minutes. also gave HAMZA ALGHAMDI a card for the Suisse Chalel i~-dividual(s) used calling card 800-391'5685 wilh PIN #3722308 called MARWAN AL-SHEHHI's cell phone 954-815.3004 far 2 minutes, 7 seconds. The call was made from a pay telephone on the second floor of Debit card assig~ed to HAMZA
ALGHAMDJ was used La allel1lpt to

I
- -~265A-NY-280350302 ,34617
1

Serial

i
MARWAN ALSHEHHI and AHMED .~~----ALGHAMDJ

I i - \--- ---------

I
BS, S, 5600 and 2(5), NY280350 Serial 9748 and MM-403S ~ PBI

I I

3179

as Case

P-Ile

265D-NY-280350-BS
senal 5 and

withdraw S61.00 from ATM allhe Charles HOlel, One Ben'nett Street, Cai-nbridge, MA.
This transaction was not approved.

, I
I

09/19/2001 FBI BS

(9:26AM)

I
i

i
I

D
'a HAMZA $0,00 was used 'a request

G
.

H
[FBI BS investigation via 265D-NY -280350 IBS seriar5 and

Debi, card assigned ALGH~MDI

i
918/200 I
I

Ifrom ATM allhe Charles Hotel, One Bennell S'reel, Cambridge, MA. (9:28AM) FIN

..
I

10911912001 FBI-!!S Investlgallve

I ,I

summary by SA
/,regarding SllnTrllSi

i
j

3181

--_.
9/81200 I

+----H/R
.

account
'1#0385008120314, . 265A-NY-280350302 Serial: and 302 12992

H AlGhamdi

. i__'_~ _____
Checked au' of Charles Hotel, One Bennell HAMZA ALGHAMDI checked and an out of Charles AHMED ALGHAMDI :

Streel, Cambridge. MA and was refunded $71.32, Complained ahoul added taxes
(I 2:53PM),

unidentified ALGHAMDI,

male, likely AHMED

Serial:

Hotel, Cambridge.
\0

---~ -~-------

H A1Ghamdi f-~--'

I
and Ahmed Ahmed Aighamdi

Checked in

at room 241, Days Holel,

Field Road, BasIon, GHAMDI #260, Delray MA in with one Beach, FL

Hamza Alghamdi Alghamdi

r---~I

23436 and 302 ~,4694_ 280350-302 32036 280350-BS Serial: Serial

1234 Soldiers 9/81200 I HlR unknown Federal H AIGhamdi

hotel stay Room 241;

and 265A-NYand 302 Serial

name of HAMZAH Highway,

checked in on 9/8 at 2:00 PMj checked

oul on 9/11 at 5:50 AM;

male using

wilh address 1730 S.

,10526 46436

-----

and Florida driver's license A425.337,418.0.

lndividual(s) AL-SHEHHI's used calling card 800-391called MARWAN 'MARWAN SHEHHI AHMED ALGHAMDI and
.

ALand

1---

_._~-.--

USA-NY
302 Serial: 280350-302

-28035032033; Serial: S.

5685 wilh PIN #3722308 9181200 I TEL

cell phone 954-815-3004

5089 and BS, S, 5600 32036 and MM-4035.

twice for 5.2 and 1.1 minutes. The calls

were made from room 241. (2:48PM H AlGhamdi 2:54PM)) lndividual(s) in room 241 possibly, Milner FAYEZ Holel room(s) AHMAD and American Airlines (Comment: ALGHAMDI FBI BS assessed and his unknown that ofUA 17

3184

Days Hotel in Case""

File 265A-NYAHMED ALGHAMDl 280350 Serial 3233
..

9/8/200 3185

TEL H A1Ghamdi

lelephoned hijacker

BAN1HAMMAD lndividual(s) Cambridge,

in room 536 called 617-491MA,

---

....

265A-NY-280350302 Serial: 265A-NY 302 Serial: 265A-NY AHMED Serial: 12995; -28035098740 an -280350-CC 16306
_.'.

2222, subscribed to by the Inn at Harvard,

9/81200 I TEL

companion may have been looking for cheaper hotel rooms.

3186

H AIGhamdi

TwO check card purchases were made at the Food Factory II in.College Park in the

--

ALGHAMDI

First Union Bank

9/8/200

FIN Khalid AI-

amounl

of$36,65

and $5,04 at 7:35 PM and #50, 4720 Cherry Hill

7:37 PM, Mihdhar

A check card purchase was

o o o o

made at Shoppers

3187

Road, College Park, MD, in the amount of

~ SE*T

10
--J I

~ t':l wmo"
3188 9/8/200 I 3189

o
At6:41 PM, MOQED's A TM card is 265A-NY

H
-280350,

I
I

ern
Majed Moqed TEL

utilized to make a purchase of a handbag at the Burlington Coat Faclory, Greenbelt,

Maryland.

I
. MohamedAlt.

serial 933; Dime ISavings Bank File i65A~

<: H
H

---~ --_._-~

F-our calls were placed from

BANIHAMMAD's cell phone of (305) 496These calls

-i~----TFlilcase
i
_~

INY-2B0350-MM4035.

I )I

Marvvan
Alshehhi

2443 to

cell number (954) B15-3004

10 ALSHEHHI.

subscribed TW9 calls

were placed from ------.

cell phone of(305) (954) 815-3004 These calls cell numbe 496-

Mohamed

Alia

I
!

I
FBI case File 265ANY -280350-MM4035. .

9/8/2001 3190

TEL

BANIHAMMAD's

Marwan
A\shehhi

2443 to cell number subscribed cell phone A call was placed

-~-.~-918/2001 TEL

to ALSHEHHI. of (305) 496-2443 subscribed

from BANI HAM MAD's

10 10

l t----

FBI case File 265ANY-2B0350-MM4035.

Marwan
Alshehhi

(954) 815-3004 A

ALSHEHHI. (954) to

3191 918/2001 3192 TEL

..

This call was one minute in duration.

~ai'l aS w

placed

from cell number

\0

Marwan
Alshehhi -_._---

815-3004

subscribed

ALSHEHHI for one

-~_~ ..

BANIHAMMAD's

cell phone

Co-owner of Panther Motel identified two men from Room 12 packing a car (not
funher identified) on the evening of The following (09109/2001), a third Saturday morning (09/08/2001). on Sunday

MARW AN is likely one o-f-Ih-e-tw-o- - men seen packing on this evening. Th)
others ure
nOl

l)A 175 hijackers since

9/8/2001

BTB

all four lefl for Boston by noon on this date_ In addition, of Saturday, the witness in the 30 indicates this took place on the evenin~ 9/09/2001 . The correct

man returned the room key to her and

3193

----918/200 I BTB
----

departed.

She noled he did not have

3194

"_.~~--9/8/200 I CO Mohamed Atta

Owner stated that ALSHEHHI, listed as the The blue car is likely the blue Corsica registered guest, drove an older blue car an rt:nled from 08/15-29/2001 from the other two Arabs drove a white car. Warrick's with Mohamed Alta, and the white car is likely t,.~e FOf~. Esco_rt ._~__ . Logs into Travelosity.com 011 three
occasions MDhamed UNION 18:14:51 - 18:16:09/ - 18:06:14 18:06:14from 18:13:55/17:31:07

-1----tI
RECEIVED Alia, AKA MUSTAFA AHMAD WALLST EXCHANGE, SHARJAH, UAE ON 9/10101 (716) BOO-6008; TORN AT BY

FBI-Case

Filei65a-

NY -280350-2201.1.

3195

IP
MOHAMED Mohamed . MUSTAFA AHMAD' AHANAD Mohamed AKA THE MD/o Mohamed Atta sends funds Union. Laurel. in the UAE. on 9//0/01 a MUSTAFA ($5, 000) from Mus/afa Funds received Western Ahmed FROM WESTERN RECORDS; ORIGINAL RECEIPTSCOMFORT 28398, INN SW; FD_302 SERIAL BS SEARCH #K456. He OF TRASH, EVIDENCE 010917025 UNION

Atta MADE ARAB

A WESTERN OF S5,000 TO GIANT THE AHMAD RECEIVED FOOD IN EMIRATES

WIRE TRANSFER CENTER

THE UNITED THE LAUREL STORE LAUREL, RECIPIENT, AHANAD MONIES

LOCATED

ON ROUTEI

MARYLAND. MUSTAFA MUSTAFA, IN SHARJAH,

UAE ON 9110/01.

by Ahmed

IUP RECEIPT

Wall Sf Exchange Cenfer. Sharjah .. $215.00 service charge; 5:51 PM

~ET

SE~T C
IMohamed

i
10
-.J I

i
OF ~

DEI
Alia BOOKED RESERVATION 2979 THROUGH FROM Reference cancelled EC dated 10/0512001, Serial 9744. File ON U. S. AIR FLIGHT TRA VELOCITY 265ANY280350, Flight IMohamed

F
!MOHAMED,

G
:

I
IEC FROM

918/2001

II,

FOR FLIGHT

per PNR re U.S. Airways

lP'

H H I

<:

~ ~

----+----j
9181 2001~. ---. IF: B -.--

Alia

\DALLAS/EC iDATED ---hfc:FROM"--IDALLASISW. IBOSTON.NISSAN BY '11A3421 3 WESTERN !RECORDS; AT ORIGINAL RECEIPTSICOMFORT FD-302 28398, UP INN SW; SERIAL BS SEARCH #K47t, HC &

MOhame~~~~~~~dO:~a~~~~~~~ERVATION FOR ALAMO CAR RENTAL 9/9 - 9111/01 THEN

Flight2719---~--~~6HAMED IMohamed ALAMO -------, ~ ..--c_

Alia, CAR

I
I
Mohamed

-+-----i
I
i
RECEIVED MUSTAFA AHMAD WALL ST EXCHANGE, DUBAI, 919/01; RECEIPT

9/1 3/01SD

THROUGH

TRAVELOCITY

Alta CANCELS THE RESERVATION Mohamed Alia MADE A WESTERN UNION ARAB 'STORE WIRE TRANSFER EMIRATES IN LAUREL, AHMAD, ON 9/812001

M"Qi{AMED~Mohamed MUSTAFA AHMAD AHANAD MUSTAFA AKA Alia,

UNiON

I
I

TOTALING

$2,860 TO THE UNITED FROM SAFEWAY MARYLAND. AKA AHANAD

RECIPIENT MUSTAFA MUSTAFA.

MAY ALSO HAVE BEEN

UAE ON TORN

OF TRASH, EVIDENCE 010917025

~-.--_.-

-_._----

3200

9181200 I

TEL

RECEIVED Mohamed Alia Mohamed AHMAD,

FIVE CALLS

ON (Cl',LL

MOHAMED Mohamed MOHAMED Atta CELL PHONE 305-496-2443; FA YED AHMAD; 3355 SHERIDAN STREET, HOLLYWOOD, FLORIDA

TELEPHONE RECORDS TELEPHONE RECORDS

WASHfNGTON 305-496-2443

DC CELL SiTE fN THE NAME OF FA YED STREET, CELL FLORIDA)

Ana fN WASHfNGTON 3355 SHERJDAN HITTfNG

Mohamed Ana;

9/812001

TEL

HOLL YWOOD, PHONE CELL SITE.

ON W ASHfNGTON

3201 ~9/812001 . FIN

Mohamed Nawaf

Alia Top One Cleaners Hudson United Bank account of $391.50 #3980999775 using Visa at 14817 ATM withdrawal

--fc--------Dime [265A-NY -280350:-

Alhazmi

9/8/2001 3203 3204 9/812001

FIN

BA, serial
170JlHudson United

debit card #4158-7400-1186-5303

FIN

Nawaf Alhazrni Baltimore Avenue, Nawaf Alhazmi Cash Withdrawal

Aighamdi enlered

Laurel, MD. .-----the Ma;:noll Hotel at

----.
Alnami and Aighamdi checked into the Alghamdi & Ziad Ziad Jarrah carried a folded dark colored placed garment several bag and later to Germany.

~J<J
Dime
PG Serial 302 Serial 9/1412001; 280350NK call~96891,

..
303, NK 3; 1727 265ANY Serial: 14926

9/812001

HlR

o o o o
o
0'1

Newark International Airport with a dark~ colored roll-along bag similar (0 one previously associated with Alnami. Alghamdi was identified as one of the unknown white males, approximately 20 25 Saeed Alghamd years old, who checked into the Marriott
M

Newark Airport Marriott Hotel al 12:31 Jarrah am with Ziad Jarrah. Alnami carried 2 bags into the hotel. Ziad larrah continued to stay al the Marriott Airport Hotel. Newark, NJ and rented rooms 466 and 468.

364 and 302s serial #s 16951.

S~T

S~T A B
enter room 536.

SE;
o
Unknown individual used the guest key to
Four times II; 14 am,

~ c <:
:J>
-.J I 9/81200

I0:39 ~m, 9:36 am, and'7:48 am, I OP

H 265A.Ny.280350 , Serial: 9748; 109113/200 I interview Of Da~s Hotel revenu

,manager

H H I

3206

---Icash Withdrawal
9/81200!

FIN

-----1---- Room 433 or some door within the hOlel is ac.cessed utilizing key cards on

in FBI BS 302 dated

09/27/2001

Suntrust Bank, S";;tJl Florida, Sheridan

Plaza. ,Account

3207
Room 433 key card is used al the Park 1nn. 918/200 I

IIIR Call, from Marriott (973) 6230006 to #" 961 I 640767 and 961 3 290234 (LebanM) and 49 2 32 439 6417 (Germany) u,ing Ziad Jarrah AT&T prepaid calling card PIN -------- ..- AL OMARI and SATAM-;;.,-;:enb,erved

3208 ---~~

9/8 at: 0:47; 12:05; 15:00; 15:25;

'-r -------1 '-:---------t-------I

Number

i-152~~31124~~2

i
-----265A-NY-2863s0~-BS, S, 16624

3209

918/200 I 9/9/2091

3210
9/9/200 I

walking pastlhe front desk on their way to Abdul Alomari breakfast on September <) at 6:43 am. ~~~---Room 225 key card is used at Ihe Park Inn. Roam 225 key card utilized: 7:02; 13:21; and 14:06

3211 Ro,ton 302, dated 91912001 3212

919/200

3213

Ahmed ....!'~hamdi_

An individual :rnade a S 16.34 Visa purchase using ALGHAMDJ's Dime Savings Bank Purchase of $1 0 phone card, salad bar Savings Bank 'Visa debit card, at Star and juice; 4:09 PM ABDUL AZIZ--i-----AMER!CANAIRLINE REPLACEMENT Alomari BTB 'cen at Lagan Airport TICKET PICKED UP AT AMERICAN ALOMARI AIRLINE TERMINAL BY ABDUL AZIZ I ALOMARI I

,,''l----~,
-~-

sept

12, 200 I, serial

2909

-26-5-A--N-Y28OJ50302 Ser 19106; AIRLINE TRANSACTION REPORT; 280350 302, S, 35889 Financial Team spreadsheet for BANIHAMMAD', SCB Visa acct. #4937 5020-6479-5995

,
o

--~---

__ ,~
.

__

o
o
o o

o
0'1

3215

Faye, (Abu' Dhabi) Banihammad

SCB Visa CC # 4937502064795995 u,ed by Milner Hotel, Boston, MA, US, to secur a hotel charges. The Milner Hotel, through the First USA Bank, National Association, conducted a hold in the amount of$800. (12:55AM)

I
I I

I
I

._

.. '-------1
II

~T

S~T

SE~ET A
Blue Hyundai Accent

D
MA 5122NK MA by FA YEZ DOB 3/1911977, DelRay 401 Mohand _. Alshehri Beach,FL, u.sed renled 26

H
[FBI Case Files 265D iNY.280350.BS.294 land 265ANY28035 13027652

10
-..l I

I through
0910910 I Fayez (Abu Dhabi) RASHID

Dollar Renl A Car, Motormart, AHMED,

Park Plaza, Boston, Greenward 33445, SCB Visa IN F

Api. A204,

believed

to be with .~. Mohand AIsl1~.'!.-1..-_~

< H
:J>
H I

3216

Banihammad

using a UAE intemalionaldriver.shim

6:: # 49375020-6479-5995

__ .. __

L---- .....
IFinancial !spreadsheet Team for

by Dollar Renl A Car, Boston, 09109101

1

MA, US, to

pay for rental vehicle. (Abu Dhabi)

The Dollar Rent A ; _"" MOHAMMAD Mohamed Marwan Alia and Alshehhi

IBANIHAMMAD's ISCB Visa accl. #4937 \5020.6479.5995.

fFayez

Car, through Ihe Fleet Na.lional Bank., conducted a withdrawal in Ihe amount of $570,(12:45PM) MOHAMMAD entering Mohamed t',Ua i;~b;erved

3217
. -" -

Banihammad -----.

.1__

I'"
i
\

...

~
FBJe;;;"e File 265A NY 2803503025029 \(265A.N.y.280350. 3026072).

09/09101

I
Fayez (Abu Dhabi) ~':"."'ad

the Milner

Hotel and asks for guard shows him 10 a third man in Room as MARW AN ..~ Fleet Bank .

Room 408. security Ihe room and observes

t:,

408 who he later identified

3218

AL_SH_E_H_H_1 a_n_d_l_el_ls_h_iJ1"l~Usl gel his

~I.~~~

i
!\

~...
I'

FaYDehzab(A,.)bU ..

3219

9/9/2001 _._--9/912001

Banihammad 0

Cash Withdrawal
Allempled
10

157 Stuart 5t
nights alth

Suntrusl
265ANY280350 302 : 37684 265ANY280350SerIO I

pay for additional

Days Hotel. (II :OOAM)

3220 ~--_.

__ .MISC

--~------Maid at Days Hotel attempted to clean roo

241 (1:30PM)

.-.. . -_______

1------
\ __ .. ~ __

9/9/2001

3221
Individual(s) 9/912001 FIN in room 241 paid $12.55 for

13~~640

':,:1
Serial 280350 Serial 280350302 32036 Serial and -280350 8928;9748

265ANY280350 302 : 32030 265ANY 302 AHMED t An individual staying in room 241 wen to Ihe Days HOlel front desk to pay for ALGHAMDI : 32033 Serial:

pornographic movie al 3:40 pm.

Individual(s) telephone (4:32PM calling in room 241 made three 2.1 (4:29PM) minutes (with and 2.4

3222
calls lasling and 7:06PM)

card 8006981174

which belongs

Paid $290.00 two additional

at from desk of Days Hotel'Co nights' stay. (Circa 5-7PM)

TIle individual asked to change

foreign currency

265ANY-:'280350: 302 : 34614 BS Serial:

two additional nights stay. The individual was characterized as the second man who accompanied
HAMZA described ALGHAMDI. as 5'6"
\0

and pay the next

day. The holel

and was

manager explained
that the room had
10

5'7" tall, thin build,

thin skinny face, ungroomect

and casually dressed.

facial hair AHMED

ALGHAMDI

be paid for

I
272

Ihal

The description

day.

11/1412003

7:53 AM

SEC~

I
9.1_9.1_20_0. I 3225 ___ 9/9/2001

BCD
Individual(s) T_E_L.. H AIGhamdi in room 241 made two

telephone calls lasling 2.6 (7: 15PM) and 13.1 (9:31 PM) minutes with calling card 800-698-117'4 Individual(s) which belongs to' _ in room 241 made three

t
I

.____

_~~ \
I

i
I

H
265A-NY Serial: 280350-302 . 32036 . ------ 280j5ii~CD. -280350-[lS Serial: S-:-6522 5600 AND

AHMED

ALGHA~E.i__

_ __

TEL

~;;~

_.2!913<l.~~

I _-F-_iN,

j~
~~~J~r

telephone calls to UAE telephone number

0119715055\51731asling 33 seconds (I 0:02PM), 6 seconds (10:03PM)and 5.3 minutes (I 0:04PM) with calling card 8006_98_-_1_17_4_W_h_iC_h_.~_e_IO_n_g_s _to_l_~!._e_mati.<'.na.'._

I I

I .

I
Giani Food, 6000 Greenbell Road,
Greenbeli, MIHDHAR HAZMI and MD 20770. and Nawaf ALAlhazm; and AL-

I
,

AND 280350-302 ,ser;al : 32036

A check card purchase was made al Giani

food Inc., #21, Greenbelt, of57.60, Contact MD, in the of and amount 13.13. retrieved and at the Food Factory PM in the amount with the Giani Foods store

------=-

AHMED ==_===-.

~A~L~MH-I:-IMDH~AI =R=-,.~-r=.

Nawaf SALEM HAZMl,

.-

FUB Ti65A-Ny-:iSIJ350lA, serials 863, 9121 and 265A-NY -280J5( 302 Serial 7318.

Alhazmi, ALand

I
,

II, supra, at7:19

were accompanied

by SALEM

I
i

HANJOUR.

HANJOUR,

SlOre vision photographs

receipls for transaction #293 at 3:40 PM an transaclion #294. Transaction #293 was for
Khalid 322B -'--"-'---

AI-

$158.14 and was paid for using a debit card in the name ofNawaf Alhazmi. Transactio
#294 was paid for using AL-MIHDHAR's ~

t
-

MAJED

MOQED

'II

Mihdhar

. ~_''__

'

Two bags were apparently left at the Ayah

Islamic Center, 608 Washinglon Boulevard,

'_~'~I_~'. _,,_"_. ,"_

265A-NY.280350Serial

302

9/912001 3229

0
Khalid AlMihdhar

Suite

100, Laurel,

MD.

The bags were later Alhazmi

: 11402

detennined to be connecled with AL~

MIHDHAR and Nawaf

-----~
9191200\

Two calls were placed from

BANIHAMMADOs TEL cell phone of(305) (954) 815-3004 These calls -

FBI Case File 265ANY-280350-MM4035.

Marwan
AIshehhi

496-2443 subscribed ALSHEHHI

to cell number to ALSHEHHL departed

3230

.._-------

Fort Lauderdale-,

Tickel purchase
conlirmed 280350-30224063);manlfest NY -2803S0-IiQ21340 265 (26SANY

Florida on board Delta Flight 2462 seat 15F 9/9/2001 I TR

I

a one-way,

ISCheduled
Marwan Alshehhi pm. (12PM)

non-slap Boeing 737 flighl ll? arrive al BoslOI1 Logan at 3:20 ~~~ __ made call from

_ L__ .
919/200 I \

1,

-1--

TEL

~ ALSHEHHllikely

---------

FTigh-I175~;p~clion
Team

Marwan Alshehhi

payphone .1 Delta Baggage Claim, Termina C, al Logan Airport to 305/4962443 associated wilh Mohamed Atta. (3:44PM)

I I

91912001 3233 - -~._--9/91200\

TEL Marwan Alshehhi ~---- ---._._._"-_.TEL

~ 3235

--9/912001

----TEL --.

---_

Marwan Alshehhi
_____ '0

D A call was placed from a number located within the Days Inn, 1234 Soldiers Field Road, Boston, MA to cell number (954) 81 3004 subscribed to ALSHEHHI, using a calling card. The call was three seconds in "A--;eview of telephone records for room 408 at the Milner Hotel revealed one call to telephone number 800/378-3766. (6:46PM) Call from Milner Hotel to 305/496-2443 (cellular phone associated with FAYEZ AHMED BANIHAMMAD) lasting 26 Rent A Car
':-.~

I ,
;

-----

--~j -[
Mohamed Ana
I

I I I

I I FBI Case

H File 265A!NY -280350-MMj4035.

--

---- ---~-----+---_._-- ~._..

I
Mohamed Mohamed AHa.car rentals; Blue Chevrolet Corsica FI plale D62RIE; checked out on 8IJ 5/01; checked in on 812910\; Whi'e Ford ~-----. ---.--.

Interview of seco'ild hotel security guar~ (265A-NY-280350'302-5(71) .. Fligh, 175 inspeciion

learn.

Marwan

Alshehhi _._-_._--

Top;-

~_.
Sun trust

__

.-

9/912001

FfN

Marwan

3236

91912001

Alshehhi ALSHEHHI observed trying to enter door of room 308 of Milner Hotel with UNSUB with a computer laptop bag slung over his shoulder. Hole} security guard let them in . the room and noticed a small black suitcase An unidentified subject, possibly ALSHEIlHI, appears on video surveillance tapes at the Milner Hotel. The Milner Hotel is )ocated at 78 South Charles Street, Boston, MA. Milner Hotel management advised the videotape runs for 24 hours, an is changed daily at approximately 10:00 A~ or 12:00 P!v1.by the manager. Date and lim were not sel on the cameras. The video quality precluded positive identification of individuals on the video. TIle specific vide surveillance lapes that were reviewed were dated 9/9/01 and 9/10/01 (#167 and #168 respectively), Tape # 169, dated 9/1 1/01, was not reviewed as it was started between 10:00 AM and 12:00 PM on 9111/01, afier the departure of the hijackers. An unidentified subject, possibly MARWAN ALSHEHHI, appears on 'ape number \67, dated 09/09, at counter numbers 0l213, 01530,03320, and 20856. Additionallv, an

I i

,-.-

Interview of hotel

MiSe Marwan Alshehhi

I
Ho'cl slay Room 308; checked in on 9/9; checked out on 9/10; Mohamed Mohamed AHa shared room with Alshehhi --------

se~~n'd s~,curity guard (265A-NY-280350302-5071 ).

~~-

9/91200 I

MiSe

Disregard previous FBI Case File i65Areporting of NY-280350-302ALSHEHHI 37650. making an ATM withdrawal on I 07110/2001 in Deerfield Beach Florida. The transaction actuall occurred on 07/07/2001 (Friday) bllt was 'not posted unlil the
07/10/2001

(Monday). Reliable FBI reporting places ALSHEHHI in Boston on

07/10/200 I

3238

Marwan Alshehhi

SEk
D
ALSHEHHI Car, Pompano returned Beach, Ihe rental car (1995 Rent-AFlorida by himself. A search of Ihe white Ford Escort) to WarrickOs

ET

G IOriginal interview
lal remal agency !indicated Mohamed returned ALSHEHHI and Alia Yehicle.

H
IJnterview al

Warrick
of

and deliyery (265A-NY 302-9225

that bOlh yehicle

to FBI MM -280]50and 14279,

He paid with Visa Card 401 1.8008.4050.7778. yehicle following HANJOUR; Laurel, found a slip of paper with the inforrnalion:"HANISH 14625 Baltimore Aye #4]];

265ANY-280350 MM-251,1178). I

The Warrick employee who

MD 20707."

handled the
subsequently 'Iconlacled

return.1

the FBI

.and amended the

statement to say thai ALSHEHHI was alone when he returned Ihe white

Ford Escort ,09/09/200 I

all

I
Marwan
3239 --I-

------

Alshehhi Mohamed RENTAL NISSAN Alta PICKED ALTIMA UP ALAMO BLUE VISA CC Mohamed PM; Mohamed AHa car rental; CAR AT LOGAN USfNG

__ -L_~
MOHAMED Mohamed Atta, ALAMO RENTAL CAR, BLUE NISSAN ALTIMA

i i

Blue Nissan Altima; checked out 6:08

SIGNATURE RENTAL AGREEMENT,

ON

9191200 I

RC

I I
I

XXXX7778.

ALSO 302 SERIAL 16597 & I A 78030 & I A]42 J 3 . i8()3S0i'liM~s~ri-nl 6559 and BS, seriill 5600 and 302, serial 5071 . - 28-035(J:)02':S 502')

3240

"------" 9/9/200 I TEL Mohamed - -----..

Mohamed Alia "Mohamed Alia RECEIVES INCOMING

CELL CALL FROM ROOM 408 Alia I~~~~~~d :~~:~~I~-~S;~::~~ItAVE-~~::~:~V CARRYfNG A BLACK fNTERVIEWOF GUARD SECURITY MILNER HOTEL,

Call placed

10

305/496-2443
card

(Moha~-;
pin

BANn-fAMMAD ._-~~---FA YAZ; Mohamed Alia

Alia) from the Milner using a calling 48274113 19.(6:45PM)

HOlel, roonl 408

800/]78-3766,

Ho;~~~CiJRITT----

~~:':~E~;a,MARWAN AL-

!
'I'

--1-'
919/2001
H/R'

II
I

OBSERVED

.Moha~d

Alia fBAG. AT APPROXIMATELY 8:00 PM. \ALSHEHHI returned wilh Mohamed Alia.

SHEHHI MOHAMED--' Mohamed Alia, MARWAN AL-

.... _.,-

._ 280]50:302:5:-' 5071,S. 5029, & S. 1/549 AND 280]50-

-f -- .I
Mohamed ----TEL Mohamed ---Mohamed

ALSHEHHI rents a room for Iwo and pays cash (10-11 PM)

AT HOTEL

At~a MARWAN AND Mohamed Alia ARRIVE BACK AT MILNER HOTEL AT APPROXIMATELY 1000 PM -1100 PM CALL TO NUMBER Alia (TRUNK LfNE) fN WASHINGTON INTERVIEW OF SECURITY GUARD AT HOTEL

SHEHHI . I NY, S. 12154 SMMHOAERHHW:MAI,NEDAL:-11----------- is. 0350-3()2,5:'50'20

919/2001
3244 ---Alia

Mohamed .----------.

Alia

, TELEPHONE' RECORDS

-----------1---------

3245

919/2001

A 91912001

B TEL '-. TEL

I
!
I

~ ~ ~ ~

--~-9/912001

_~j

Mohamed Alia

------91912001 TEL

INCOMING CALL ON BOSTON CELL" Mohamed Alia SITE .~----Mohamed Ana

"'"'""' ~-~=
-_._,. ----~--

D RECEIVED CALL ON WASHINGTON DC CELL SITE TO MARWAN

IMOHAMED Mohamed Alia; I MARWAN I ALS HEH H1 __ .

t-

MO"MCD Mohamed AHa

MOHAMED -Mohamed Alia,

- -.---

I
I

H !TELEPHONE jRECORDS --_._" ITELEPHONE RECORDS TiTLE III COUR-T'

'

--- 91912001

-----'--. --TEL

CELL PHONE 3054962443 RECEIVES INCOMING CALL FROM FA YEZ CALLING CARD 800.378-3766, PIN #482 Mohamed AHa FROM DELTA BAGGAGE TERMINAL Mohamed Alia INCOMING CALL TO Mohamed Atta CELL FROM BAGGAGE CLAIM AT Mohamed At,a=T_A TERMINAl: C PAYPHONE~~ TWO OUTGOING CELL CALLS TO Mohamed Alia LOGAN SWITCH Mohamed Alta

'''''''MM'O FAY AZ, Mohamed

Alia

L
\--

-DELTA TERMINAL C PAYPHONE ---~--------~~-

91912001

TEL TEL TEL TEL TEL

~
91912001

MOHAMED Mohamed Alta,

-,-I
-------..
....

ORDER 92FHQ.105586-7MC182, ,e,;a1159 '174 280350BS, TITLE ~~(600 HI COURT ORDER ITELEPHONE RECORDS

&

~
3252

-_._9/9/2001

MOHAMED
Mohamed Atta

--- ..

~--,---..

~
3254

9191200I -_._--~--.
919/2001

---- -,-----

919/200 I

TR

~ ~ ~

---'
91912001

---.
9/912001

919/2001

OUTGOING CELL CALL AT Mohamed Atta BOSTONITREMONT SWITCH Mohamed Alia BOARDS US AIR FLlGHT 2979 IN BALTIMORE BOUND FOR BOSTON Mohamed Atta MITSUBISHI MIRAGE VA YGU4417 ENTERS CENTRAL PARKING GARAGE Mohamed AHa AT LOGAN MITSUBISHI MIRAGE VA YGU--44 I 7 Mohamed _.---_. __ Alia LEAVES CENTRAL PARKING AREA BLUE NISSAN ALTIMA ENTERS CENTRAL PARKING AT LOGAN AIRPORT,
....

MOHAMED Mohamed Atla, r,iOHAMW---Mohamed AHa

__ _~-

- --jrELE-pjioNE
~ORDS TITLE III

-,-~ER

couRY

---,--

TELEPHONE'

.IRECORD~_u Mohamed Alta ANY LUGGAGE SD SUll-SER 1522 CHECKED? EC DATED 9113/01SER 1523, FD302 SERIAL 16597 -- MITSUBISHI RECEIPT FROM MIRAGE VA YGU MITSUBISHI 4417 RECEIPT FRO;';'MITSUBISHI --.- . BLUE NISSAN ,.. CENTRAL ALTIMA PARKING I SURVEILLANCE TAPE! 302 SA MARWAN AL-SHEHHI

~
3259

----919/200\

---

~edAtla

Mohamed

Mohamed AUa OR MARWAN--ATTEMPTS TO USE ATM CARD AT Alt3 REVERE FEDERAL BANK ATM AT

I
ATM TRANSACTION REPORT

--- ....

I
\

SE~T D BLUE NISSAN ALTIMA LEAVES CENTRAL PARKING AT LOGAN. F BLUE NISSAN I ALTIMA H COMPUTER PRINTOUT OF PARKING HISTORY FOR 3335 VIn02 SA

I II

___ ._+~:!~hamed Alla_,

:-_~

Mohamed Alla, U.S. Airways 2979 from Ballimore ..MD to ~ !.~}~ohammed Boston, MA . _
, t .

i ._._-~--+----- _.~._I

~ohamed

Cash Withdrawal MOHAMED Mohamed Aii~-is oh;;';;'ved

entering the Milner HOlel and he asks to by FA YE

I
'----~-----------.-----_ .. -'

FI~\._Alla/~~:WA

I.

visit Room

408; the room shared

BANIHAMMAD and UNSUB (possibly MOHAND ALSHEHRI). Upon arriviog at Room 408, the security guard observes a
previously unseen male in the room, who

3264

9191200 I
919/2001

3265

------1- - ---FIN 9/9/2001 TEL

-- --c:
FIN

the guard laler identifies as MARWAN ALSHEHHL Later, Mohamed Atla and ALSHEHJ:l1leave Room ~ll.S.togelh",,-__

Purcha~~yNawaf

Alhazmi ofbla'ck

FAYEZ BANIHAMMAO, Mohamed Alia ---.----

+=
I
,

. ----

265A-NY-280350302, Serial, 5029. -~-----,-.-.----_. Oime . _ 265A-NY-280350. Serial 23474 and Suntrust BOSl;;'~-EC, as;ib c 26JA-NY-280350-

Nawaf A\hnm\ Hecht's American To_urister~O seri~lForester _ --749PM withdrawal at ATM in Needham, Salam AI Mass Photo of AI Suqaml io while H AIGhamdi Possibly a passeoger in a Suqaml Mltsubishi with another passenger car H AIGhamdi I Phone call placed to Ihe UAE using prepaid ----------.--j----.---

1-

telephone card to UAE number - -------------------

3266
9/9/2001

I' .._--~

Wail Alshe!'ri.. ~:~:~~~6~~::yOI:~si~~:s~;~dlh~-Days Inn, 1234 Soldier's Fleld Road, Boslon, MA. at 7:03 P,M., duratioo 5

~;t~;,r~~~Zsc

10

3267

TEL I .___

~ai!..Alsh:':i

I
~::~~ ~~~~~~ri,

~~I;:~::.~r~91~:s%~W~~~~~~~~:~ida----------------(Duration: 2 minutes and 50 seconds.

I
r

--------

263A-NY-280350BS, Serial 349. ~[:~N~~~~J~~~O BS, Serial 349.

~~~a~b~:IIS~~~~~\ Omari believed to

be at I.he pa. during this lime

l
I

rk.10nJ

o
o

o o o
~

Wail Alshehri Room 433 key card is used at the Park Inn. Waleed Alshehri

peri?A~___
Room 433 or some door within the

hotel is accessed utilizing key cards on

I
I

'"

~ET

S~ A B DEI WALEED M. AL-SHEHRI WIRED $5,000 THROUGH WESTERN UNION AT TRA VELX TO UAE Waleed Alshehri sends funds fTOmWestern Union, Logan Airport, Basion, MA 10 Mustafa Ahmed in the UAE. Funds received by Ahmed on 9/11/01 al AI-Ansari Exchange, ShaIjah FIG iWALEED MALSI1EHRI, I WESTERN! UNION,: TRA VELX and : BTB Wail Alshehri

SEyET

10 -...)
I

~
9/912001

FIN

<
H

H I

~
~ -.'JI9i2001_~SC.

Waleed Alshehri ---~-ad "Jarrah received a speedingrickel in Maryland a112:05 am. Ziad larrah checked -i~ allhe Days Inn,

Waleed (polentlally wah Wad) attempted to send a Wlte Transfer of S5,OOOfrom TRA VELX, located at Boston's Logan Airport to United Arab Emirates (UAEl, WeSlern Union Representative in the City ofShaIjah, UAE. This attempl was terminaled by _ TRAV"ld<.for lack of proper
.

I
I

H :280350-302, serial [37864 Review of Weslern Union paper jORIGINAL IRECEIPTal FBIHQ ,Lab; 265A-NY1280350 Serial: 15407

_.
I . ~

, ..

+--.-1-_.
j

.11-1

.
....

Ziad Ziad larrah Rooms #725 and

#727; checked in on 919/01; paid in full

Newilrk, NJ and rented rooms 725 a,nd 727.

Called 49 2 J2 439 6417 (Gennany). HANJOUR entered First Union Bank, 14817 Baltimore Avenue, Laurel, MD, on several occasions, accompanied by MOQED. HAN10UR cashed a check for ~ ~_'._~ ..... __ . _ ~a,"-Ii-"-']j~_

with cash at time of check-in for two TIlis is the security deposit sent by the Salt River Project utility company in Arizona on the apartment shared by Nawaf Alhazmi and HANJOUR.
e--

I -- ~T~

_~~~_I ~ .-- 265ANY280350

,_

$8337 al 10:57 AM HAN10UR'checked ;;-u,';;-flhe Budget Hosl . ----------------.

Valencia Motel, Laurel, Maryland.

----.--

....l-- ....'"~::"OO
\ AlOmari &
Mohamed Atla

[265A-NY -280350BA, serial 2731

Check out of Park Inn Room 225, 160

Boyslon St., Newton, MA

With-draws $40 from "Fast-G-r~ATM machine, located in parking lot Adjacent to UNO's Restaurant, 250 Maille Mall Rd, South Portland, ME

--rc---~---Boslon III)) FD-302 dated 9/18/2001.

)02 serial

appear on tape al

7:56.44 and 7.58:35 pm;

Money from accessed at AI Corp /
account

R'Jhi Banking &

Investment

Director of
security for Key Bank advised
cou'nler

!ti~le
~ ~. ~bdul Alomari 1:-0--'
Mo~amed Aua and ~w.

that
is

AIDman

seen at Jelpor Video 10

Gas and Convenience Abdul Alomari confirms

Store, 446 Western AHa and AlOmari,

9/201200

Ave., South Portland, Maine.

it is Mohamed

BaSIon 302 daled, I, serial 19059; Video

photos

surveillance

S~T

o
MOhamed Aua and AI Oman at Wal-Mart,

10

~
9/10/2001 -l I

I I ....-.'. 0-1 ., ,.'-~I Alomari I

451 Payne Road, Scarborough,

Maine.

.
parked POrlla~d'ATrPort (APeD;':: Portland 73_2 from Jelport Parking-notice .. #497-:

< H
H I

3278 911 01200 1 3279

".

Nissan

-.

Abdul Alomari --

rNe) On the afternoon Mohamed

ofSeplemberIO:20OJ',up AL OMARI

--1--I

1,

t3';0;:2;r-----..,
----.-+--.-~------'r2:-:6,.,.5.,..A..,.-N~Yo--2""86iso. 85,5.16624

911 0/200 I 3280 , - ..._-9110/2001 3281 FIN Abdul Alomari --- -----Ahmed A~hamdi Ahmed Aighamdi

Alia picked

the Park Inn in a Blue Nissan Ultima which

Mohamed Atta rented 7:31 PM An individu-;! inquiry of ALGHAMDI's from Alamo. The made a ba~~-e----Dime Savings

Bank Savings Bank at ~~ Balance Inquiry

AT0.i.n_~_~~!~~.
Dim~'

___ + ------ -----=---- --..~-for use of computer Saeed Alghamdi entered internet; (??) and at 4:04 PM. logged

..j.i---~-~~ .~__
The videotape this transaction for

[)~n~eS-,vin~sBank

p_ime ~~_~_~~~_8_~nk

An individual, Ahmed _.'~'ghamdi withdrew

using ALGHAMDl's

Savings Bank Savings Bank ATM card,

$20.75 from an ATM at 400 Brighton, MA. Payment Video shows Ziad Jarrah Western Avenue,

I
!

kinko;-------

---_._-~-+--~._-i

Iwas

blank,

Dime Savings Bank (NY .280350.SL~ Serial Serial 152) 1293)

S8 minutes of infemet time and printed seven pages; paid with Alnami's credit
Purchase of
IWO

2 liter bottles

of soda

------i-. --"--I ------1---- .-II

(NY-280350NK,

(NY280350SL. Serial Serial \52) 1293)

and misc, items; Alnami and Ziad

Jarrahpresent; 5:20 PM

(NY-280350NK.

~h_n_"_d_A_\n_a_Il}~ ~

__

_ Purchase Weekly??); present'l of magazine Alnami (People and Ziad Jarr.h

Cilga Food Mart

(NY.2B0350-SL, Serial Serial 152) 1293)

5:22 PM

(NY280350-NK,

3286 3287 32'88 9/10/2001 9/10/2001

Ahmed Alnami Ahmed Alna;i IntereSl -------~----.~-------Alnarni Fayer (Abu Parking 5122NK, stayed at the Days Jnn ~I

Newark

Ahmed Alnami International Airport.

licket #381897736 a112:08 issu'ed to a blue 51.

------1-
.~-_._-

L _

265ANY NK-1109

280350-

FBI Case File 26SA NY -280350-30216918

Dhabi)
Banihammad

Hyundai, Massachusetts license pIa Ie

pm Ilear 75 S. Charles

s~
C
Fayez (Abu Dhabi)

Banihammad

ATM fee Individual(s) in room 241 made two 1.8 MA, Boston, Days Hotel AHMED ALGHAMDI SAEED and

I,,
I

Suntrust 265A-NY-280350-BS Serial: ,Senal ---5600 and : 8928;9748

minute telepbone calls (II :04AM and 12:08PM) with calling card 800-698-1174 H AIGhamc!l. !which belongs to Intern. ational individual Interlink. in room 241

12:08 PM Unknown

ALGHAMDI I -- - AHMED----1---MA, Boston, Days Hotel ALGHAMDI SAEED ALGHAMDI and

I

-~-NY-280i.\o-BS ISmal . 8928;9748

made a 1.8 minute telephone call to 800-69 . ,1174 (InternatIOnal Interlink) H AIGhamdl Room 241 at approximately I :30 pm and

i
I

__ .__~

I L~ __. I 265A-NY-280350302 : 41640 Serial

asked if the people wanted their room" cleaned. The same man answered the door
and hande~ hwo (2) full

I :38 PM Unknown individual in room 241 made a 6 minute telephone call to 800-698
1 174 (International Jndi vidual(s) telephone Interlink. minute TEL __ ~Gha':"c1i 9110/2001 3297 MISC H AIGhamdi Interlink a 6 minute

.- -~~:~M~a~~1~-~-----~ ~~-;:;~~~~:BS
SAEED ALGHAMDI AHMED' ALGHAMDI SAEED! ALGHAMDI ~~~~~MDI SAEED -and and __

I.
I

l.

.
2803So~CD,

in room 241 made

call with calling (I :38PM)

card 800-698-

5:"65"22

1174 which belongs to International

Indi vidual(s) 9110/2001 3296 subscribed in room 241 made a 1.4 call to 800-325-6000, Union. (2:28PM) to by Western

-t
'1

telephone

--.---r-----AND 280350-302 ISerial : 32036

. .

Housekeeping supervisor asked to clean room 24 J. Noted three men in room. (2:30
PM) Maid cleaned ALGHAMDI of these hijacker room 241 and noted HAMZA and two unknown men. One

AL_GHAMDI_____

-------'26s"A--NY
302 : 41640 One of these other men may have been UA 175 Hijacker AHMED by IALGHAMDI, was identified

-28()350Senal

265A-NY-280350302 serial 37682; 280350 Serial: 41640, 265A-NY -2803S0-A Serial: 9748

other men may have been UA#93

Saeed ALGHAMDI who was

16; 265A-NY265A-NYSerial:

identified by a Days Hotel maid from a cop of his Florida driver's'license. Maid noticcc
large amounts of body hair and water on th floor. ~ ._ 9110/2001 MISC ~!.JGhamdi H AIGhamdi Room occupants slept on top of lhe AHMED ALGHAMD1 SAEED ALGHAMDI and

who 280350-302

the night manager from a

phOIO.

bed sheets and placed light silk c10lh over

the pillows. All of the body lotion provided Charles River Bar and Grill (6:36 p-ffij-

o o o o o
0'1

3299

6~

S~ET

S~T
A

B
L

10
-J I

~
3300

-- /
9/10/200 I

0 III :04 pm L!nknown individual in room 241

call to 800-69 1174 (Internalional Interlmk)_ -

F
AHMED ALGHAMDI SAEED ALGHAMDlL and

i
I'

I
1 ,Serial:

H
8928;9748

265A-NY-280350-lS

TE

I
I
I

H AIGhamdi

_
I'

!made a 1.8 minute_telephone

<: (5) H
;l>
H I

9/1 0/200 I --~

HANJ(~IJ-~~-1Th~~e

separate

deposits

totaling

$7-:500

fposted to First Union account. Other 9/10

postings -$100,00 ATM withdrawal. Two

_33_0_4

I_~~~

I account inquiries made al 14817 Baltimore, iAve. Check written in the amount of$20.0
on 9/10/2001), of security AL-HAZMl camera videos and possibly _ A review indicated SALEM Khalid AIi Mihdhar Khalid A-Khalid Almihdhar,

--- .l;!!:~fEr"....- . ---r-

1$10,006,19-

_1_K_~_:~_i:h::- .. I(po'ted

i
I

!
~

First Union Bank

265A-=-NY-=280350 Serial: 4648

that ALMIHDHAR

may have visited

Dulles International Airport (lAD). Nawaf Alhazmi and and

9/10/2001

Mlhdhar Khalid A- Mihdhar --Khalid A---Mihdhar Khalid A-Mihdhar Khalid A-Mihdhar Khalid A-Mihdhar Cash withdrawal Cash Deposit

Hani Hanjour present; 10:44 AM - Khalid Almihdhar, Nawaf Alhazmi Hani Hanjourpresent;

~
~ 3309

__ ~..!~/20.21 FIN
9/10/2001 9110/2001

J:~PM-_-=
-------,

===t-- ~~~---+--I

--- ~c-----

-.-

+--First Union Bank

---~iliA:-NY:280350: lA. serials 273 & 931

14817 Baltimore

Ave

MOQED"

and oth-;-g~oup memb~~~'-~heckout orValencia Motel, Laurel, MD.

ALSHEHHI UNSUB UNSUB

enters the lobby of the Milner MOHAND MOHAND ALSHEHRI) ALSHEHRI)

HOlel for breakfasl and shortly after that an

(possibly (possibly

---t-----I

enters the lobby and joins him. The asks the desk clerk where a pay phone is an lhe desk clerk tells him the nearest one is at
the Radisson MOHAND HoteL The UNSUB (possibly the ALSHEHRl) theo departs

Possibly Mohamed Alla or Mohand

Alshehri

265A-NY-280350302, Serial: 6072,

C
ALSHEHHI Greyhound a transfer

D paid U.S. $5,400.00 Bus Terminal to MUSTAFA #0406, AHMAD at 700 in the

Atlantic A venue, Boston, Massachusetts, fo

UAE who received il on 911112001 at AI

E
MUSTAFA AHMAD

I
IMohamed

G
Alta

IF8l Case File 265A, INY 280350302, Serial: 28398, iwestem Umon

lalso wired money to this person

I,
I

I
9110/200 I FIN

Ansari Exchange, ShaJjah. ALSHEHHI I . used the address 3389 Shendan Street, #256, Hollywood, (I 1:57AM)
.

Money Transfer \Control Number

!(MTCN) 8311796621 of dated 6 (e) land Summary

Flonda

33021.

I Memorandum
,9/28/01/possibly

I
Marwan

!information from previolls

communications (265DNY280350.

..

...

.. .......

. ._.

Alshehhi ._-~-,_._._.-

-_.-------- ~--- _._---Co-owner of. Panther MOlel in Deerfield

Beach, Florida collected the trash. He

_. __ ._

..

-_._-~._---

_._-----

._

....

_.,.

..

BN'81), ... FST'C.';;;Fik265a. NY 280350302 1220\ 3 and see 265a NY 2803509165 !specimens for recovered

911 0/200 I

MISC

Marwan

3315
9110/2001 FIN

Alshehhi

stated the conlents included a black bag, aviation maps for the eastern half of the United StaLes, a Gennan-English dictionary aviation map of Florida, a compass-like dev:ice. and a dried spice resemhling mini, a giant' syringe with a brass rod inside, pages of handwritten notes inside a binder, and olher technical books, such as physics or aeronautics books. He stated the syringe contained a needle which was ten inches
Mohamed at Comfort Alta withdraws Inn, S. Portland, EASTERN $117 from ATM ME MALES HUT, MAINE AND PIZZA AT A CALL IS PLACED PHONE LASTING 19095) FROM A PAY ABDUL ALOMARI TWO MIDDLE (POSSIBLY OMARI MALL MOHAMED

I from Panther

MOlel

+------...
I ..

Miami. EC 1383

10

lSD, MM

daled 9/14/2001, serial 280350302,

-~------

Mohamed Aua
Mohamed Alta AND AL AT THIS PIZZA (2803508S, HUT SERIAL

Photographed at ,", ,~

00"",,00 '"',
OMARI

SEEN AT.PlZZA ROAD, PORTLAND

4 MIN TO ALSHEHHI'S

"m, 8 minutes later;

,.

'''1'''"",m,, mo,
AND 280350, S. 7441 .

S. 4'119:

CELL PHONE

IPIZZ Hut book

BOX FOuND 9/10/2001 MISC COMFORT

IN DUMPSTER INN.

found in dumpster behind Comfort

linn

Hotel,

Ponalnd, M.aine by I Boslon DiVIsion I

o o o o o o
0'1

~
3318

-_.~-

.._.~ _._ .. TEL

Mohamed _. Atla --_

..

._.

__

fsearCh team
._._.

----_

.....

~----

Ziad Ziad larrah

#727; checked

ii;o;s

#725 a~-----Code #

. ~~:~:~dE~tla,

.. -_

.. _--

..

TITLE ORDER

III COURT

9110/2001

in on 9/9/0 I; Days HOle

~*

Mohamed Atla

phone # 9732420900

ABC 3319 _~ 3320 OI2~~~~L_[~()~am!d TEL

F I ~~h~~~E~1a Mohamed ";tia ~~h~~~~:a! MOHAMED

i

9./10/2001.

'I:'
I

Alla ~~~~~~

CELL C_~LLON BOS~~:_________ BOSTON S ..W.lTCH./HIGHSTREET STREE~SWITCH - --------

Mohamed Alla CALLS PARK INN, .Mohamed Alla BOSTON (1:50 DURATION) MOha~ed Alla ~~;~e~0~~~a2~_~~;oTO WESTERN-

'1
.

.j~.91~0:T~L,S ,

1482

1280350-TEL, S, 1482 _--=_-~035~:~;L,-~I

3321 - 9/1012001 -~ ~~~-

'-~H

\482

-9/1O;;~1- -:;:;~

::::
,

-9/~2001

3324 3325
3326

~i;:;~::: :::,~i~~~~:~Y~~~~~~=~. ~_~:~ _.-~-~~-- i--__ -j -----r __

__ .T~~ .. TEL ~~:~~E~::---1
91\0/2001

1-----

INCOMING CELL CALL O~~----

-----~~::::-~:~:

::::

Mohamed Alla CALL TO 305-632-2408 Mohamed Alla (SECOND CELL PH~~ Alla ~J:G;~~~~E~KZ~-:~~~;:'

.______

MOHAMED, Mohamed Alla __ ~~~:~~t:

!280350::rl'_L,S., 1482 j~80350TL,S 1482

911~2::II::L
9/10/2

__ I~oharn~ .L

. ------

.l
I . __ ._.

Mohamed Alta CTR, CAMIlRIDGE SWITCH .--.. INCOMrNG CELL CALL ON-HOLYOKE SWi.Ts:.J:i......._., .

Mohamed Atla MOHAMED

21lO~50.1'~L,S. 1482 280J50TEL, S, 1482 T!'TLE III couT-r ORDER

332791~20~'9110/200\

T=~_ J"lohamed l\.t:~_CTR'~l\MIlRIDG~ TEL

. Moh!,ned All"...._ Ziad Ziad Jaffah Rooms #725 and MOHAMED #727; checked in on 91910\; Days Hote Mohamed Alla" phone # 973-242-0900, Code # , MOHAMED

.l

"

---

3328 3329 ~~

.. __ --:;:~L

M~h~~ed All.. MohamedAlla RECEIVED INCOMING .Mohamed Alla CALL FROM UNKNOWN (HlTS ON Mohamed Alla RECEIVED INCOMING Mohamed Alla CALL FROM UNKNOWN (HITS ON MOha~ed Alla ~~~~~~~~LS~~~~~N----------Mohamed Alla AND ALOMARI ARE

--j--------- ----------.

TEL TE;:-

Mohamed Alla MOHAMED Mohamed Alia ~~h~~~E~::--MOHAMED ---

I" .
!
I'

._c_~8.<J3.5_0-l'EL, 1482 S, 280350 TEL S 1482

---------2803~~:~~~~~ -.----PHOTO

1482

KEYBANK ATM

---9/1 0/200

-I H1R

PHOTOGRAPHED BY A KEY BANK ATM LOCATED AT UNO'S Mohamed Atta RESTAURANT, SOUTH PORTLAND" ---Check into Comfort Inn, 90 Maine Mall Rd, Provides an address of3389 Sheridan South Portland, Maine 04106 (207) 775St, Hollywood, FL 33021 (954)8150409 Acct # \78458 Mohamed Mohamed Alla 3004. He gelS RM 233 and states that there would be two adults, Uses Visa 4011800840507778, Cheched out 5:33AM Sept II tho

Mohamed Alla, AL-I OMARI '

i -------f,cense

PIale iI-

XFI5Y270 MA

265A-NY-280J50302 Serial: 11098 ;

Comfort Inn Records

Acct# 178458; IA8; 1A22166 Abdul AIOman

o o o o o o
~ S~T

o
Checked ;nlo Ihe Marrion Inn, 315 Elden NawafAlhazmi

E
provided an USA 10

Street, Herndon. VA, with three unidentifie males.

Nawaf Alhazmi and Ihree unidentified

identification card. from New York an address of 161 Lexington Avenue,

NY, NY, 10016. Nawaf Alhazmi

""ill

G
No phone calls

were made from the room. but the

lobby has a pay

males checked into the Marriott Residence Inn, 315 ,Elden Slreet, Herndon, V A, at
approximately 3 PM on 09110/01. Nawaf

initially pulled out a Florida identification card, but. instead

presented the NY card. TIle hotel

lelephone with
number 9887. (703) 437-1

Alhazmi paid for the room with cash and

Visa credit eard #4343 030519140687 (exp.07/2004).

I
1265A-NY. -280350WF Serial: 60S and t749~

copi.ed the card for its records.

i i
_____ Payment for the-shipping
Mail Package Sharjah,
10

Nawaf Alhazmi Payment for hotel s~~toorn 122; checked oJiixp~ss

was PO Box /9738.

f-

.__

f3-0~,_''_'1a1

I
I

UA E; Package

ffN
~

Nawaf Alhazmi Mailboxes Ete

Nawaf Aih~Z;;;i Wal-Mart/Sam's Club

__ ~

jnler~epted

afl!Lc....C?!.Ilf!.!!-~c{. co:!'!! debit

VC_

._.-----

Two bags were apparently left al fhe Ayah

Islamic Center, 608 Washington bags were later determined Boulevard,

:=.-=-==_=\=---==--=
,

~l~;-NY~2~~350: CD, serial 404; -GA.

Suite 100, Laurel, MD, on this day. The

to be connected MIHDHAR. Nawaf Alhazmi Wilh Nawaf Alha,mi and AL-

Salam A]., Suqami

Waleed/AI SUQ"amiSunTrust bank has $698.23 remaining

A TM Cash Withdrawal Fee --~'

account

...._-.__-.

1 1~-------! ,~-------walee~ _~~~ ~_ \----'---'-'

,serial 505

Suntrust

Suotrusl Bank, South Florida, Sheridan

Plaza. Account

Number
SUnlrUSl

0418003124059 Bank, 'South Sheridan Account

'Florida,

i
I

Plaza.

3340

Wail andWaleed AISh;;"hrfrelufn to TRA VELX and provided Waleed's Saudi

9/1 01200 1 FIN Arabian Passport UC348871, 08/1"1/2005 .10 ~5,000 wire transfer. 3341 expiration

Waleed

--- ------1----------I
AI Shehri

Number
0418003124059 265A--:NY -280J5()

Serial: 9737; BaSion

secure the earlier attempted

TRA VELX, through -----'---'-"'-

I
------

EC Serial 352.

\"
Waleed

~----9/1 01200 1 RC

Wail Alshehri -~-~-'

Wail Alshehri

Weslem Union, finally authorized the Rent-~ car at Alamo, suspected to be White
Mitsubishi, 70826374. UAE number Visa Debit Card 4011 8060 (Wail & Waleed 011971507692690 AI Shehri's
(0

---_._--- -------.Al Shehri

0 0 0 0 0 0

3342 911012001 3343 TEL

Phone call using prep;-id lelephone card

from room 433 of the Park Inn Hate/.

----\--

265A-NY-280350-

was made

302
: 1586

Serial

~ ~

iJ'l SErr

i
TEL: Waleed
;

D made from Mohamed Alia's cell phone \:~ the Park Inn Hotel room 433 (Wail and I

I Call

I'
Mohamed Alt'-and' Wa.i'AI~~eh~
Room 433 or some door within the

-JI

___ ~~~~,alee.'!..i\~.s.':.:.hri's I__

H/R: Waleed

roorTl2J.IL~"''':l.L.~_______ ,holel is accessed utilizing key cards on _-f~~!.2:26;1_~37;

l
I !

--

I Room 433 key card ;s used at the Park Inn.

-ri

H ]Telephone Record '1-7'1' A3 2

911 0/2001

i
J
I

!
Iveh.iele (While MilSub;shi Mirage) tentatively identified as Waleed Al Shehri's 'rental car enters Logan airport parking 101. P~r BS, this is to eompl~e
Joe 09/09/2001 Clolhing
10

3345

-I -- Alshehri
MiSe

18:28; 1!l:~3;-'I--'I

'-

9110/2001

i
!

I
~ur"chas~~rpai~~Lp'_a~s_;
._.__

j .------

ti65A~NY:i-80356
iSerial 9737; Boslon :EC Serial 352.

Waleed Alshehri
Ziad Jarrah Ziad Jarrah

I:
"__

3346 3347 3348

.+Wail i\lsl~ehri
--l' __

9110/200i-t-F1N9110/2001 TR

---1-------------i-~--- .. - __

Ft~~I!'.~~.p.?!tswear and
10

--_----,.Ls:~~h

Ziad Jarrah continues

Inn, Newark, Flight Hani Hanjour

stay at the Days

a call 4923

I
~

i
i 1

N~~nd makes

I I __~_._._._ ._. ..
Airlines
Dulles lapes) manifest;

HANJOUR boarded American Airlines 911112001. 3349 3350 911112001 9111/2001 3351 9111/2001 3352 911112001 3353 3354 9111/2001 Abdul Alomari ;~i:~eC~~:::i:~it~;;~t:)T:I:e:; ~:rld ----.---. -MOha:~d~~I') Abdul Alomari
77 at Dulles International seat lB. Airport, .,

\[American

Washinglon;'DC,

-lii'':o

I -1- -o

~"-d<JI..AJ(lIn-;;C_a~~I~ldrawal _~-_==_-.~==F~~t AA Fit II cleared for takeoff I

Abdul Aloman AA Fit 11t~~s ___ off course, 27,000

G,':een,Uf1~'5 250_~,"~a'-'-_

=-=-Mohamed AHa
Mohamed Atta -

[".-_"._._.--.-.--.--.---.-. ~ecurit~_v~~o

i
I
1 __
r------,

--

'

AIRaj-VC BostonJ02:d';,ed Se 12,2001, serial 2909

ft

----,,______

- ------

'---

.~_+-_ !Dosto;' 302,

datec!"--

Abdul Alomari
AA Fit 11

__J _.
Mohamed AHa

in Eastern NY Stale veers south,

31,000 ft

--1-I .

Sept 12, 2001, serial 11114.,__ , _

Boston 302, dated

Sept 12, 200 I, serial 11120

("Ss',eadD ' 9 t:'hAed~es~-~::~:s::~:rmanifest; Public 0 n manifest as 1730 Source S. Federal Highway, #260, Del Ray Beach, FL 133483 wHh telephone (561) 1278-1762

crashed into the South Tower of the World Trade Center (WTC) TR

Ahmed Alghamdi

o o o

o
~

0'1

S~

S~T D
7:24 am night 93. Alhawawi checked in for VAL

8:01 am

VAL night 93 departed

the gate a b65A.NY.280350 _.~:~ 9739 __

Newark.
Ahmed

3356

-----

911112001

TR

alhaznawi

8:42 am . VAL night 93 left the ground. 9: 13 am - A voicemail wa;"

i
--_ .. _.~._~--

;e~-~~~dthal
and "they

I
I

UAL nighl 93 had been hijacked

I
3357 911112001

have a bomb." Ahmed alhaznawi 10:02 am - UAL night 93 crashed 1265A.Ny.280350 in Stoney

.. 1I

7~ia~-:-Alnami
UAL Oi8ht 93.

check~-twobags

1~:ria1-,-92!~_ .
NY -280350PG, Serial \ 280350 303; 265ANY Serial: 9730

for

7:39 am: Alnami arrived at the gale and

911112001 TR hoarded VAL Oight 93 with Alghamdi.

!
1

Alnami and Alghamdi sat in seats 3C and

3D, respectively. .18:01 am: UAL night 93 left the gate. '

I
265ANY280350 .~____

Ahmed Alnarnl ..._- ..- --_._._---9: 13 am: A yoicemail message was

-------------

I ----T~-~---+------

o
Ahmed Aln,mi

received hijacked

stating

that UAL 93 had been in Stoney Cree ._. .. ._ ... _.-

& "they have a bomb." UAL 93 crashed of Alnami's SunTrust account .

'Ji
I
1

10:03 am: 11\e balance

Serial:

9739

(NY.280350:BS,

Ahmed

Alnami

was $92,39

j 1
1

.....~----!
~._j.I_-----.
[I

Isenal352) tpe;:Fiiil;t-M~ni ~SA fest h)

American

77 from Washington, CA_ .. __ ..

D.C.Dulle ----------------\

10 Angeles, Los

_
Per SA

~LTI

Flight Manifest b>

United

175 from Boston,

MA

10

Los

An eles, CA

SE*r
IChecked out

D of Milner HOle1. Paid for roan N.S.

Credit Card of$469.43 This payment

A poor

E quality videotape
Hotel MOHAND This fOCI, of Ihe

H !FBI Case Files 265AM

INY.2S0350.LO.2. 265ANY.2S0350 1302-9873/1nlerVIC\I,' of Milner Hotel front and

lO

~
-.J I

with UAE SCB Account 4037.5020.6479. BANIHAMMAD's

obtained possibly

from the Milner shows

represents the last transaction on the

SCB Visa card.

ALSHEHRI as having stayed there

with BANIHAMMAD. combined ripped-up with the discovery AJRTRAN

<: H
H

~
3363
TEL

I
I I
3364

1(6:20AM) Fayez (Abu \

i . .

!deSk empj"yee

AIRWA YS

Dhabi)
. .i~i~~~~.L Fayez (Abu Dhabi)

passenger receipt from the blue

GL (which ---.-

Hyundai Accent Ca-ll-ing--c-a-rd-nu-m-be-r-S-0-0/-6-9-8.-I-I-74-,pin-- ~-----.--29027646437 called 305/496-2443 Boston (three

had the .' Mohand .... -.'

Aishehri '---_-----'1 i

['265A:-NY.280350
Serial: 9756 280350,5"9749-'

l3anihammad
Fayez (Abu Dhabi)

times) from a payphone at Logan

UA 175 d~parted Los Angeles Unite-dAiriines Logan Airport Airport. i for two bags #3UA 776~--- #3UA 776215. BANIHAMMAD _._--Intemational

----T-------i
.. _-_

3365

Banihammad
Fayez (Ab;'-' Dhabi)

BANIHAMMAD assigned to seat 2A.

(UA) Flight # 175 crashed to the South Tower of the World Trade Cemer(WTC). BANIHAMMADpresume~_ $1 ,362USD ATM withdrawal at Sharjah, UAE branch from BANIHAMMAD's SCll

purchased two tickets for 265A-NY-

3366

3367

.--- ---1
09111/01 FIN 09/11/01

Banihammad Fayez (Abu Dhabi)

Withdrawal Alhawsawl,

----made by Mustafa 5000 AED. 9 26 AM local

....

-.--t-----..
... [' ----...
1'1

P.;"blic Sourc~-

FBI Case File 265A NY-2S0J50-LO12 and SCB

''''',mm,,,- "~" Vtsa A<M4937-5020-6479-5995 "'M) Om, -------., CC # ,,,,"B.mM (' used SCB
by Mdner Hotel, Boston, MA, US, 10 pay room Fayez (Abu

--

----j----

Fin-uncial Tea~---spreadsheet for BANIHAMMAD's SCB Visa acc\. #4937 5020-6479-5995.

FIN Dhabi)
Banihammad

charges

The Milner Hotel, through

ASSOCIation,

the Flrsl USA Bank, National

conducted a withdrawal inlhe amount of

$800. (I 0:20AM) (COnniclS with tarlier '2'4',000 dirhams (UAE currency) were withdrawn Chartered from BANIHAMMAD's directly Bank (SCB) personal AL HAWSAWI deposits accoun account of -....---.---MUSTAFA AL

1-. -._-.-~_.

FIll Case Fil~sif,5A NY-280350LO-2,nd 265A-NY-280350L 12

and transferred Fayez (Abu Dhabi) MUSTAFA

inlo the Standard in the UAE.

3369

Banihamrnad

~~e:~~~1:9~~~~6ri::;lwn ~ook------~-----on

AL HAWSAWI

a $6,5J9USD

r
I -------

HAWSAWI

I
.--~--------.!.---_.~--.--:--.265A-NY-280350302 : 24775 265t01V-280350. 302 24775 265A-:NY-280J50-~-_ 5493 Serial Senal

HAMZA ALGHAMDJ 3370

H A1Ghamdi B05(on, dropped MA
(0

and unknown male

Field Road, art. and at Basta 'oted IhaL in Tenninal ----------an Ai

from Days HoteL 1234 Soldiers Bos~on-Lo

Bayslalc Cab driver

HAMZA ALGHAMDI Terminal

'--ii

0 0 0 0 0 0
..,J

unknown

male at United

3371 3372
911112001 MISC

H AIGhamdi H AIGhamdi

Logan Airport. Seen al Boslon-Logan C (7:15AM)

Airport

-----~-II-.--.--.~-

302 Serial:

l-' S~RET

o
UA 175 departed Boston Logan Airport for Los Angeles Iotemational Airport. ALGHAMDJ assigned to seat 9C. Address I listed as 1730 S. federal Highw.y, U2~0' {Delray Beach,!,~4S3 with telcphone 561_. UA 175 crashed into the South Tower of th World Trade Center (WTC). HAMZA

_I
TR

Ii AIGh.mdi

__ ~_'I_.J.l.AJ9!lamdi. MISC

__

_ ALG~.1AMDI prcsumed killed. (9:05AM)---'-Ifuture flight. Scheduled to depart Los Angeles Intem.tional Airport for San H AIGhamdl Francisco International Airport on VA 79,50 -----Checked out oCholcl andsigned using the name HAMZA ALGHAMDI. received $35.74 in change. Desk clerk noted .',!.!oIGhamd, HAMZA ALGHAMDI wearing cologne, lndividua\(s) in rCom 24 \ called front desk

..

..t~-f--jI I

i
!

H )UA Passenger iManifest via ;09/11/2001 rax rrOill fBI CGiW esl RA.

-_. -----.-.... T-----"

jPublic Source

---L-.-_~
IUA passenger

,linfomlalion.
-1280350:302 Seri;l:

----j- ----

--1-- -.--

\0

request

taxi to Boslon-Logan

Airport.

..... .-._ -L .
---t---~ .
D.C ..

_1-

-- --1:earlIer a man

,_C IAbout 15 minutes 1265A.NY.2S03S0-BS

Serial: as

I:::::~::::;~' I'::", ',.,

8928;9748" am

identified by the 91}11200\ HIR

hOlel manager

265A-NY2S03S0
serial 2268/265

ALGHAMDI came
out of the elevators

and exiled the 3378 3379 HAMZA ALGHAMDI HANJOUR ----~--

91}1/2001

FIN

3380

91}11200I

FLT

9/11/200\

TR

American 77 from Washington, D.C.Dulie Ha_~~r!- Ha~~. toLosAngeles,CA AL~MIHDHAR~ MOQED arrived al AmerIcan 77 fromWash-\-ng-t-o-n,-D-C-. ------Dulles International Airport for American Dulles to Los Angeles, CA Airlines Flight 77 at the West Security Gate at 07:20:46 AM.

I
I

I~"~--assigned

~~r~ligj'tMa~~icSl SA Video from Dulles

h,

fL-MIHDHAR
Iwas
II

seal

west security gate at Dulles

o o o
o o

At 7:20 AM, MOQED passed throush the International Airport and at 7:50 AM boarded American Airlines Flight 77, occupying seat 12A.

American

-ri

"from Washington, CA

Dulles to Los Angeles,

-f~~no bags; had onc Dulles Airport .. security video and boarding pass electronic scanner I No ACS infonnation

23; he checked

S~ET

SE~T

IA call
, TEL 3383~ ~, _

o
was placed cell phone from (954) 801-5169, associated w,th ZIAD (954) 815-3004 _ a

F
IZIAD Ziad Jarrah

-1'.-1
,

' ,

Marwan A!~ehl\l

I
I

'prepaid

I
__ _

Z,ad Jmah,

to cell number

I
, _ __ _ _ '

I ,NY -280350-PH-349

FBI Case Files 265A-

land 265A-NY-28035

__ lsubscnbed to ALSHEHIII The c~ w~I___ ALSHEHHI deparled Boston Logan Alrpord for Los Angeles lntemat,onal bOar? UA 175 ALSHEHHI Unlled Airlines (UA) Flight Airport on was assigned

9111/2001 3384

TR

r
j

Marwan Als_tll:~~_ Marwan' Alshehhi

# 175 crashed

L--_ '__'I ___"' '1

" "

\0iYf-4035:_
United Airlines

jmanifest.

.- --'---~~-~Ubli~-Obse~-;iion.

to the Soulh Tower of the World Trade Cenler WTC). MARW~1i!-~~HEI!_f.JI_

-----'j
9/11/2001 3387 Mohamed 9/11/2001 3388 H/R Mohamed -COMFORT WITH VISA, Alla CHECKED ADDRESS OUT OF ME, PAID VWOOD, CHECKS Alla AND AT 3389 INTERVIEW DOCUMENTS/ VIDEOTAPE 302, S 37792) AND ORIGINAL SECURITY AT 5:45AM (280350~~h::~E~lla, OMARI Al-l MOHAMED Mohamed _ Alia .. INN, PORTLAND, MISC

Pcr ACS, ALSHEHHI

is only known UA 175 hijacker with

pilol certification 280350-302, serial

-r'
I

Alla SHERIDAN STREET, HOll US AIR COUNTER CLERK TWO BAGS FOR Mohamcd EACH ARE OBSERVED

_I

111098 and Comfort Inn receipt L _

WITH A Mohamed U, S. PASS

i
i

9/11/2001

MISC

CARRY

ON BAG.

TRANSACTIONS ON VIDEO. TION. BOTH PRESENT'

ARE CAPTURED Mohamed Alla PHOTO

Alla AND AL-OMARI 3389 IDENTIFICA SECURITY II MOI"m~dAtia THROUGH 9/11/2001 3390 9/1 1/2001 3391 TEL MISC

ANDAL.OMARI

American Angeles,

II from Boslon, CA

MA to Las

MOHAMED Mohamed AMARI MOHAMED Alia, AL

CHECK DATED

IN 9/12/0180-

AT TERMlNAL

REPORTI302 SER 2909

B FOR AA FLIGHT

Mohamed

Alla phone -

(350) 496-2443

from Tenninal

PA YPHONE lNTERVIEW MANIFEST Airways 5930 from Portland, MA Boston, AND PLANE U.S, ME to

Mohamed COLGAN BOSTON,

Alla ANDAL-OMARI-SOARD AIR (U. S. AIR FLIGHT TO SAT IN SEAT 9 (BACK), WAS A BEACHCRAFT THERE WERE 1900 SIX OTIIER AIRLINES

Mohamed Alla MOHAMED-Mohamed OMARI

, 280350- TE."'-_~: 1482 -

\ffSA4011

8008

Alia, AL- 4050 7778 PAID ,FOR TICKETS, WHICH \ WERE $2113 EACH 280350-302, S 11114

9iJ 112001

TR

AIRPLANE C MODEL. PASSENGERS

AND NONE OF THOSE

I
J

3392

Mohamed

Alla

WENT,ON

TO AMERICAN

SE~T A B
I

~
iO
I

D BLUE NISSAN RENTAL CAR ENTERS PORTLAND AIRPORT PARKrNG

t'1
-J

9/11/2001 3393

F ORIGINAL PARKING RECEIPT FOUND i irN SW OF NISSAN! ._ .. . _

, i .

<:
H

~-----9/1 1/2001

-----

H I

11~~amed Alta ,~_~~ ~ . . Mohamed Alta AND ALOMARI GO VIDEOTAPE THROUGH SECURITY AT PORTLAND AIRPORT I

I 1280350-302. S. 11062 !AND 280350-BS. S. '15885 .

.....

11~~~:~E~lta _~N~

--;I::~:;~d

b:;~ andF-

3394
9/1 1/2001

1 AL-OMARI ~~~ve ca:::~~sl~~~5~-~~~~~39927

I~OHAMED 3395 91111200I

3396

COFFEE SHOP AT LOGAN AIRPORT NEAR AMERICAN AIRLINES GATE.

~~h;;;d -- __ AI~\
MOHAMED
I

M,"'mo~""

..

~-Fi
I

FLIGHT RECORD

302

Mohand 1."R_r_~lshehri [ o --,.---_.~~ Alshehn Mohand

-----_._-

FBI ase File 265.0C NY-280350SF. Serial: 139. ..... ,._-~_

[265A.NY -280350. 302. serial 17495 and 302 Serial: 63067 J

[American Airlines manifest; Dulles

surveillaoc~ video;

265A~NY- 280350WF. FD-302s re

o o o

o
~ S~ET

SE~ET

SEj(ET
A B
17:03 am Checked (did nol check
I I

D
in for UAL Oight 93 but 265A-NY 302 Serial: 1 9/15/2001.,
1

H
-2803507\ 34; fax from 31

iO
I

~
-..)

any luggage. and Alnami boarded

17:40 am Alghamdl

<:

i UAL
911112001 TR

FB~ represenlatlve UnJted

flighl 93 and sal in seals 3D and 3C,

Airlines to FB

H H I

i respectively.

I
I departed Newark,

Newark.

'

8:42 am UAL Oighl93

, NJ for San Francisco,

3401 Saeed Algh~md

CA.

9: 13 am A voicemail was received that

UAL flighl 93 had been hijacked 911112001 and "they

I !-~

0
. _.. I~eed Algh,amd

have a bomb." I 0:02a~~.!'L Oighl93 crashed in SIDney. . __ ._.

I
_ ~------. American Airlines video;

manifest; Dulles
surveillance Serial: 302, Serial: 68491, and 68496; 50454 265A265A-NY-280350 J 223 J, FD-

Departed Dulles International Airport on American Airlines Flight #77 en route to

3403 9/11/2001 TR Salem Alhazmi Los Angeles, CA. Check in at airport, 0700 hrs; comment re

Serial: Serial:

NY -280350-302

"received from Walid"; Suqami assigned to

9/1112001 0 seal lOB; Waieed Alshehri assigned seal2b

3404
9111/2001 3405 9/1112001 3406

Salam AI._"_ .._._~~

a
MISC

Salam

AI-

Wail AIshehri assigned seat 2A; Mohammed Mohamed AHa assigned seat Suqami checks one bag; AA Flighl # 11 depans BaSIon-Logan International for
LAX;
OUI

Suqami Salam AI-

of gale at 074!!;_Takeoff

at 0759 of 265A-NY Serial: -280350-CE 1018; Public

AA Flight # 11 crashes

into North Tower

-----_ .._.
9/11/2001 MiSe

Suqami
Salam AI-

World Trade Center Suqami's passpon was soaked recovered on the street

.----~

Source

near World Trade Center passport

by a civilian;

3407

Suqami

in jet fuel

291
11114/2003 7:53 AM

SE~

C
I

0
Flighl # II Flight Attendant (FA) calls reservation center in North Car.olina and repo'!s passenger in lOB (Suqami) cut throat of passenger in 98 and has run into the cockpit with ana the, hijacke,; \Wo night attendants stabbed; subjects th,eatened the had a bomb; FA reports subjects used Mace Scheduled departure time ro, Boeing 767' rrom Boston to Los Angeles. AA Flight #11 Wail AI Shehri . Seat ZA ; Wa1eed AI Shehri - SeatZB. (7:45AM)

10

~
-J I

o
3408

< H
H

___

;J>
TR
I

t
I

Satam AI~u~

i _.~-+-----I I

I I

IZ65A-NY-Z80350-CE I. Serial: 10\8; \OZ4

"--~~me~ican~ITnes ;
jNational
ITransportation

I I

Safety

3409 -----

91l1/Z00 I

f ~~ .. _ -J ..
. MtSe ,

ail Alshehfl --- -- Cleared for lake off by air traffic conlrol (759AM)

Wail Alshehfl...

....__. _ Flight steered orfcourse. (8:13AM)

o
3411

I
I

..--~-~I _._.

-T'-I

,Board (NTSP).

'-'lAmerican
National

Airlin~s ;

Transportation Safely Board (NTSP).

1Am~nca~Airfi'nes ;
\~ational ITransportation Safety IBoard (NTSP).

Wail Alshehri -- --------.-_.----------

American

Airlines

Flight #11 crashed into

_._--------\

American-ATriCnes ;
National Transportalion Safety Board (NTSP).

9/111200

0 Wail Alshehri

(he North Tower of the World-Trade Center (8:45AM)

3412

housekeeper 9/111200 I

al the Park In

MISe Wail Alshehri

3413

91111200 I

FeN Waked Alshehri Mise

advised she attempted to clean room 433. She was confronted by a male of foreign descent who advised someone was still asleep and for her 10 come back at 1300. $5000 is picked up by Ahanad Mustafa in the UAE in the rorm of five one thousand dollar checks. (1:14AM)

On Tuesday, September I J. ZOOI at approximately 10:00 ?????

Western Union Wire Transfer records

3414

9/111200

o o

3415

Waleed Alshehri

While Milsubishi Mirage (Wa1eed AI Shehri's rental) enters Logan Airport Parking LoL Witness advised that three males of possibly Palestinian descent were

'listedl las the recipient of the Wire Transfer originating from WALEED ALSHEHRI. The Money as actually received atthe.Alansari Exchange by American II from Boston, MA to Las Angeles, CA

o
o

~ ;kE~

oS~ET A
I

S*T
D Ischeduled departure time for Boeing 767
,from Basion to Los Angeles_ AA Flight #11 AI IWaiJ AI Shehri . Seat 2A ; Waleed

10
I

~
....,
9/11/:~1 3416

Waleed

Shehri . Seat 2B. (7:45AM)

<: H
ll"
H I

__I_~lshehri

~ . _ __ .. _
(7:59AM).

~ __ ~

Iii

H )American A"irlines; National ITransportation Safely

Board (NTSP)_

. -_,

L
1-:

...:.~

Cleared for take ofrby air traffic control. .

9/1112001 3417

i
MIse
II

I
Waleed

I
I
I i
!

American Airlines; National

Transportation Board (NTSP). Safely

9/11/2001 3418

-----.-

9/11/2001 3419

l:~:
o

- 1--- ---~----

American Airlines; National

TranSpOI1alion Safely

---~-----

__ _ L
I Airlines Flight II II crashed into
I

BOard_(N_T_S_P~_ Ari1erican Airlines; Safely

American (8:45AM)

the North Tower of tile World Trade Center

National
Transportation Board (NTSP).

~_ _-..

_____

Call from Days Inn Newark Aifllort

(973) 242-1946 457512,961 9737 (France) (Germany) Ziad Jarrah ---~ (lrunkline) 640767.9013457996,96\

Hotel

to #', 961 I 3290234,961 ; 33 6 709 using

3 893847(Lebanon) and 49 232 4396417 4:456:45AM between

AT&T prepaid calling card PIN 7:0 I am Ziad Jarrah arrived at Airport parking lot. 7:39

the Newark

am - Ziad Jarrah checked

in for VAL

night 93 but did not check

any baggage.

I
I
8:01 am - UAL night 93 departed Newark, 8:42 am NJ. UALllight 93 departed CA, Newark the gate a

I
I
265A.NY'280350 9739

o o

3421

9/1 112001

Ziad Jarrah

NJ for San Francisco,

!Serial:

o o
o
o
0'\

~ SE-T

19; 13 am - A voice mail message was

received hijacked that UAL night 93 had been and "they have a bomb."

10:02 am - UAL

OJ ht 93 crashed in
Egyplian B-1

is:}"
2001

visitor who abandoned his luggage at a

College company Park mOlel on II Septemher been seen in the Ziad Jamh. He denied Ballimore knowing or ofZIAD and had reportedly

I. that

inlerviewe~
information. ever having seen ZIAD

hwice based upon

Ziad Jarrah or any photo array.

I
I
I

[265A-NY BA-1139,

-280350, 20 200 I ))

of the hijackers in a displayed

I
M-,s<:~I\_~".d Jarrah Faycz (Abu FIN Dhabi)

On 18 September arrested by Prince George's Counl for trespassing. On 09120/200 I,

200J,c=Jwas
via ATM from # Pakistan

Seplember

Police

was again interviewed, at which time he

Funds were withdrawn BANlliAMMAD'S 0157746400 At approximately International vehicle G, Dulles, SCB Account

---- -~-11~-~-, Items siczed

-;;;.listed in case file.

{265D-NY-2803S0HQ-8293,

~~4~~~i#
01577464001

~_~_Bani~~~~d

I in Karachi,

3:45 PM, On 09/121ii~ police that a suspiciou record check

t

(265A=NY.280350.
wf, serial 9249J

WFO was notified by the Dulles

Airport VA. was found at lAD, Hourly Lot, Row A vehicle

de\ennined that the vehicle was registered

Nawaf Alhazmi, Avenue, of 8451 Mount Vernon A. Lemon Grove, CA 91945.

Nawaf Alhazmi search warrant was ap roved for the 19884

o o o o o
0'\

o
~ S~T

vinyl bags were turned over \0 the FBI Also located in one of the bags was a The bags were discovered at the Ayah receipt from Marv Golden Discouni I
TWO

i (265A-NY-280350lCD, serial 404; -BA. lserial 505]

'jlSlamic Center,

608 Washington MD.

Blvd.,

Sales, 8690 Aero San Diego, aviation

Drive, Suite 102, the purchase log

Suite 100, Laurel, the names

One of the bags AL MHEDAR" and

CA, reflecting

contained two Jeppesen pilot logbooks wllh of two aviation headsets, one Jeppesen
"KHALID chart kit, one Jeppesen

UNAWAF" printed on one of the green book, and one San Diego Terminal pages in each book, indicating flight trainin hart. The invoice was dated
taken in the San Diego, CA area. book associated A Bight 05/0412000 and the charges with the name "NA WAF" on AL-MIHDHAR's

arc,
!

I, I
I
I

were madel

Visa card, with a

indicates several training flights taken in th mailing San Diego, CA, area: The flights appear to Arabi~.
Ilhave originated 05110/2000 Relllrn flights Nawaf Alhazmi on 051512000 and Field. on the same wit} were indicated from Montgomery

address of Maccah, Saudi

I
I

!
1 "",_"_',",,,

dates in the second log book associated .he name NAWALF sent by Nawaf

f,om Brown Field 10 to P.O. 197)8, AI

U.S. Mail Express advised thallh-~-pack~ge

Alhazml

_.

- _- <0,,"

"-"""",1,,,,,"0.- ..
,translated and ta the

Eial2268]

Sharjah, UAE, was nol delivered yet. Credi

card #4343030519140680 amount of $41.06 was used for the The to mail the package.

!found to be a note I

pac;kage was analyzed by the V.irginia State

Police Bomb Squad with negative results

I\Nawaf

wife/girlfriend

of

lnside the package was a note written in Arabic and a First Union Check card in the
name of KHALID ALMIHDHAR. Nawaf Alhazmi,08/2005, #4828 Mil 1862 6012. ON __ used expirin

Alhazmi expressing his love and stating the enclosed card is

money for her

Khalid AI~~~~I~LI~~~_~~_~

._~~_ ..

CO-SIGNER A.A. ALGHAMDI HANJOUR ALHAWSAWI'S WmjD~WS

SCB ACCOUNT 6Q,(j00 P~l<I~!"'_NI_.

?)i

SCB Visa CC # 4937-5020-6479-5995 by Dollar Rent A Car, Boston, Fayez (Abu Dhabi)

--;-------!-c-i
I

LO-2

FUB
Financial Team'-'s rea~sheet for
ISCB VIsa acct 5020-6479-5995 #4937

MA, US, to

pay for rental vehicle. The Dollar Rent A Car, through the Fleel National Bank,
conducted a withdrawal in the amount of $200. (7:05PM) . Marri~'-----'--'---

Banihammad Ziad Janah Mohamed

AtialMARWA

-----~-~----------

_--l

-1-- -------rn~~~-295
11/14/2003

\ I

N A.

7:53 AM

I . _ ..-:~._---,._---~~~-----

[SCB Visa CC #49]7-5020-6479-5995 iby Dollar Rent A Car, Boslon,

used

MA, US, 10
I

"Tt'inancial \spreadshecl for

Team-' I

:pay for rental vehicle.

Fayez (Abu icar, through

The Dollar Rent A

Bank,
aOlOunlS

the Fleet National

Dhabi)
Baniharnmad

I~onducled four withdrawals inthe

I
--------

. iSCB Visa accl. #49]7 i 5020-6479-5995

I

I')
_' [ND

__ $2,000 (3:40PM), $\500 (3:41 PM), of __ _ -- ~e Hyundai A;:;:c.'-i-r~~o--;;;DQjja;-'IL;ll~ugust--:Rent A Car byl

_ -P"--CSHEHRI/MOHAr

I
II

- jf-BI Case File 265AN.Y-280350-BS-294 and Evidence

located at Logan Airport. A search of the vehicle revealed an AirTran Ai~

Fnyez (AbIJ passenger receipt with the nam~ Dhabi) 13anihammad Passe.nger receipt from AirTran Airwa s for

I
I'

I
I
. . . ..
I

Recovery Log.

Ilnvenlory from FBI iOoston ERT.

BI Case File 265D-

Future fhght (lime and date as written). Scheduled to depart Casablanca, Morocco
for Riyadh, Saudi Arabia on Royal Air

Y-280350-3316 FBI Case File 265;;::NY-280350-DL serial

822_
10

9120/2001

MISC

Maroc

night #264 (l2:]OPM).

Scheduled

depart Rome for Casablanca, Morocco on

Royal Air Maroc 3437 night U94\(2:25PM). to depart Riyadh, FBI Case File 265ANY -280350-DL serial

--~---

II AIGhamdi

Scheduled to arrive in Casablanca, Morace

Future night. Saudi Arabian Scheduled

Saudi Arabia faT Damman. Saudi Arabia on

night #1162 (lO:]OAM)_

822.

9/29/200 J

MISC

Scheduled to arrive in Damman, Saudi

Arabia from Riyadh, Saudi Arabia on Saudi Arabian night #1 J 62 (l2:30PM). Scheduled'

3438

II AIGhamdi

(0

arrive in Riyadh, Saudi Arabia from

0 0 0 0 0 0

'" '"

IV

S*T

S0
/

ET A B

SE*r
D

!~
10
-..l

<:
)'

H H I

10/12/200 I

>/ /1
I

I
I

lOll 10122001, pursuant 10 a 'search Iwarrant, mail\eceived at Box 260, l7}O

ISoulh Federal Highway, Delray Beach, FL

lwere opened. Among Ihemail was a handwritten Ie.tter postmatked 10/2/2001

I I

265A-NY-280350.

1302 Serial 55459

addressed

10

Hammza Highway,

ALGHAMMDI,

173

Mise

,Soulh Federal

Box 260, Delray was liste

I I
3439

!as

(Beach, FL, 33444.

The addressee

10 KELLY'S TAXI CO. The leller

was poslm'arked 09/10/2001, on 10-2-2001, and daled "Hammza and read as follows:

whatever you do, do not tell anyone what

--~--

f:f A1Ghamdi

you are about 10 do lomorro~. OK? I st!11

i
_ .. _.~-~-._ ...

I ~-_."Hijackers Led By Core Group," The

. --ll~OHAND

ALSlIEHRla'tlend~-C~Il~e-at Imam Muhammed bin Saud Universily ~., but " 's

I
I
! al~1dcntifiedt;y
Middle Eastern

Mohand
Alshehri

Icventu_aHY drops out bcro.re MO. hamed

~~t~~~~~~E-~grce,.

Washington Post,
Seplember 30, 200 I.

I i

~
I
I

J.Rehal>le'l

employees at Caton Auto Body Shop i

Laurel, Maryland as the woman who

accompanied Maryland. identir,ed Mohamed Linked to several

Mohamed AHa and Ziad Jarrah. Baltimore

las allegedly Atta at the Olive Garden

men there when (he brou ht in a-2001 Honda for repairs. translated for the Middle Ea!ilem men and furnished the shop her Ielephone
number tentatively

observed dining on two occasions with Ziad Jarrah rcsiaurant in Laurel, Maryland.

Ifor contact

purposes.. Two orthe: men have been

idenlified a

[26SA-NY-280350BA1139,

9/20/200 I ]

,( I.?..~
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