9/11 Hijackers Timeline by Jeremy Nelson

HIJAC}(ERS TIMELINE. (REDACTED)

ALL UlfOF.lIATIOl, COlITAINED HEREIN IS UNCLA~SInED EXCEPT IJHEP.E SHON}) OTHERNISE

DATE: 02-01-2007 CLASSIFIED BY 60324.AUC/BAW/CPB/Y1ru P.EA:iON: 10 4 I C) DECLAS:irfY OlJ: 02-01-2032

Mohamed AHa

Ham fia"lour

Wail

M AI Shehr'--;;;;

M'" W"""M",,.i!,saUdlArab:

7/3111973,1'\

2 _ (TIER

jSOVRCE

i_EGA'fCAIRO,EC,

1- ----

----

----1

----

- ---

~~~~~~~~ft1on(s)

M__I

Jmah

1~~ :~~:~--- - -

5116/197~_I_MIS~_L~~~~:h~;~

6/23/1976

Mise

ll~__ __

_ _ '__

-----khahd

8/9119:-i -:~:; saeedAlghailldl --- -- -!Oa,e-;'fili;'-hI 1,-- --t Nawa~~~~m'Da[e ofB~rth

Muhammad 'AbdajiahAi:---t

-1-

------

- --------

:::i:)~in-

------

Khorfakken. UA~E--

----

---

-- --

I II

-----t ~-----

MiSe

i'"

'-6~:/I~~~t:sc-

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

Born in Saudi Arabia_ MiSe

---------

Majed fioqed .. -----

---p-;;;;;dAbdaliah

Ahmed Alnom;----

I Ahmed Alnami'

_. __ ~__

BS investigation referenced

in 265A·

NY-280350UBS-I27; INS NilS Report; 265A,NY-2803S0-

302 Senal7134 265A-NY-2803S0-

302Scria17134;RY Serial J9.

_____~_

I DATE: 02-01-2007 CLASSIFIED BY 60324 AUC/BAuT/CPBl'llfl,j P-EASOl~; 1. 4 (C) DECLASSIFY ON: 02-01-2032

- ,302Senal,713,4"

--+--:E!-%;~~:~~~;6-; J_L --I

L.Baniha~,-m~-aloateOfilirtii-------------

10 12/7/1977

Fayez (Abu i Dhabi) I'

IINS NilS Repon; 126SA-NY-280350-

-----1~~---~-·-~- ,~~:ri~:r~~h~\d_F"r3i :

03/19177

--lii~~e~~~~:,:~:A

-----1- ----- -- I~--I~~~:~~~:o~~~-

FBI Case File 2650',NY-280350-S327; j265A-NY -280350!302 Serial7134/1NS INIIS Repon; Per

--11~~I;~~~~~J;~~~i~:'~~:-Y-I---l~"n;,;;~~!~~d~:J~~~;i~~;~~~50-

l°atcOfBlrth I

i~;:,:~;;;,o,'.:,..

__ !eonfiicting' hirlhdaleof \6 May 1975 [TO314/32285-01,18 September 2001,

111

_511l1~7S_II~~I_z,ad

INS NIISRep~;'; 265A-NY -280350-

9/13/01

--- -----

bor~ ,"-Ai:Kha~niS", ----

(I,T!J::!l-.JlI)

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

Arabi •....----

Born in Taif, Saudi

E _

IE\lENT

IE:VEN_1J_.J:I:~~_____ 'BORN fN KAFR EL-SHEIKH, EGYPT

AL,L IUFOP}lATION CONTAINED HEREUI IS U11CLA5SIFIED EXCEPT TmERE SHOlUH OTIlERlJISE

~ET

--f- ; F

--6/28/1978

Mise Satam AI-

Suqami born in Riyadh, Saudi Arabia

---

12120/1978

DaB

------~

to 265A-NY-280350-

WaleedM.Al-

,---

Shehri

Visa Control # 20002982510004 VISA application;

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

Arabia

Namas, Sa~i

i INS

1 Waleed A~hel1rl..-

______

'___

302 Serial 7134

---ViSAApplication(s)

Born路 MISe

WaleedM:Al"" r

Wail AIshehri

1212011978

INS NilS Report;

according

RSO Manama, Bahrain IS m 1976 brolh-;;;:

Shehri is born in Namas, S~udi' Arabia,

MiSe

(S)

~al:;;;;-AI-SUqarn1

Suqami Wail AI-Shehri's

- ------

, ___ ~~_'

___

Non-Immigrant

- [lnroml;llion

'---------------- '-,-- ---l~:;~:;;:;:o

System

!1'(NHS)_~el'Orls

,79-167-0,

Non-

Immigrant VISA J' Application, 265A ,

NY-280350, Serial:

1371,265A,

NY-2803S0-A, Serial:

16 has

conflicting

DaB

as lNS NilS Report

517/79 in Saudi Date of Birth

Born in Howran, Saudi Arabia

Saudi Passport, from luggage,

e0165015: Log~n Airport,

seiied

----

265A-NY

rabia, Li~ted as

;

-280350路

302 Serial 7134 (ITEM EVIDENCE

~ married:nationality

NUMBER

card 10#:

280350,

1043938685;

K 117) SERIAL

tele: 4290 AND

966-3694048

280350-BS,

19426; S, 1

TEeS -searc-h no led USDS reviewof in 265A-NY 280350-A

VISA applicalion

serial

16 AHMED

has conflic\\ng DaB

Alamarassa. Arabia. Algha_lTldi Ahmed~l

ALGHAMDl

as 7/2/79

Saudi

no\ed

26SA-NY-280350302 serial 4677.

_ INS NHS Report;

Ahmed alhaznawi

Date of Birth

for

Saleh

265A路NY-280350302 Serial 7134

Date of birth in Saudi Arabia. Duplicate issued 02/2712001. Database Names,

Searches

Con finned

B991893

#2000291

A-425-33 issued

by INS ~cry ofNon~llll~igrant~orm':!i.~.!!.. __ USDS to FBI !is.

Also conflnned

1302 serial 7134.

7-80-41. 8

j o06/27/2001

with US Visa

821 0007 provided

Listed on 1265A-NY-280350-

IFL driver's license

by USCS

Security Directive

HQ Lead 4864.

Saudi passport control

ProvIded o.n

source:

: :

lexpiring

111/18/2007.

.--------.---L--I-·.:.......· I I

~~~~i~:~~~s~;ntellig

lence Division ·Appendix I Passenger

DMV;

I I

I i: 2/211981

1-M1SC "":

111/t985

of Bi.rth~· Mecca, Saudi Arabia

ISTUDENT

FROM

19851'0

1990; CAIRO

.. --

-----

t I

1/1/1990

.---------

MOHAMED---j-·------

.-------.-------,

!lDENTIFICATION CARD #74723 . MOhame_d.!-~_I§S1J_E.., ~ IN ABDIEN.C.<\,,,~O L1STING

Mohamed

Atta A SENIOR

UNIVERSITY

MOHAME-D---'I---Mohamed

Alla

-----------

ATCAIRO

ENROLLED

ARCHITECTURAL

---

fN THE

\244; 265A-NY280350.RY, serial 36 SCHOOL

PHOTO IN LUGGAGE-SW; WRITTEN

DATED 9/liiiJ

KHALIK

FROM TAMPA-

EL-

71111990 26

-t'

DEGREE: .!'10ha!",d

711/1990

CAIRO

UNIVERSITY;

BACHELOR

URBAN

DEVELOPMENT CAIRO,

AUa ARCHITECTURAL ENG, INEE,RING; Mohamed Alta ATTENDED fNTENSIVE GERMAN

fNTERVIEW

CAIRO

LANGUAGE

NAMED

SCHOOL

GOETHE

CENTER,-

EGYPT ASHRAF

A[JDEL

EC DA TED 9117/0 1

KHALIK

EL-

FROM

MAGHRA[JY; Mohamed

- ~'2.amed

Alia

EMPLOYMENT

AT UR.B~--·--

- ..-.--

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

TAMPA-

INTERVIEW

Atta

AKA AL-AMIR LETTER

DEVELOPMENT EGYPT

101111990

CENTER,

S~T

Mohamed

Alla

CAIRO,

PERFORMING

. ARCHITECTURAL,

lJ,,)

AKA AL-AMIR GRADUATED

ARABIC

Mohamed Atta

0 0 0 0 0 0 W W

9118101, senal

TRANSCRIPTS IN LUGGAGE WITH --

265A-NY·

ASHRAFABDEL MAGHRABY;

ENGfNEERfNG

DEPT

I I

;UNIVERSITY

\; Mohamed At~~ _ ' --- ---1---1---'-:N-A-T-I-O-N-A-L-E-G-Y-P-T-I-A-N---'

Idated

serial 36

-- A..!hazmU.oate ---

S.~.lem

8./1,1_/1_98__6.'._1 24

1, ..

List·

280350-WfO,

i i

Suspeci

IYersian 3; Virginia

..,..

BUILDfNG

DESIGN

WRITTEN PLANNfNG

AND

-TO 02/01/1991

REFERENCE, ARABIC LUGGAGE

fN FOUND

S~T H ILETTER IN iLUGGAGESW

9/21/199~_I~

I OCI-91

RECOMMENDATION LETTER FROM URBAN DEVELOPMENT Mohamed Alia CENTER/PROFESSIONAL PLANNING , --Visa issued inJedd;h. Saudi Arabia 'to HAN] SALEH HANJOOR [sic],passport __ !i~niHanjour # 17\ 558, DOB 8/20172, HANJOUR opcned a bank acc~unt alFirst Interstate Bank, account #095064239, The account was used to pay renll1t his Tucson address, HANJOUR associated the foHowing !address with this account路, p.O. FIN Box 42044, Tucson, AZ, and telephone

t---

TONsj This PO. Box is also associated with This telephone

number is

associated with

number 888-2015,

-""""'i

10/31\991

oo ,

'0 ."

HANJOUR renled bedroom #3 at 902 Nonh Fourth Avenue,

Tucson,

available.

AZ, frorn

October 1991 unlil mid-February 1992,Th telephone number at this residence was (520) 629-9573. Phoenix (PX) invcsligatio

'APT

shows thai HANJOUR

did in facl incur

charges (or use of this telephone in at leasl November 1991 and January 1992.

,,,,,,,,,t t _10/~1991-

FL;

[265A-NY-280350. PX,3792J .

PX Serial 3792 and 302 ISerial: 33961

-I

Arrived in New York, NY, 路via SV,(Saudi Arabian) Flight 25. Destil)ation given as 3839 E. Glenn Rd, B211,"Tucson, AZ. Hani Hanj""-'-

",0.;-1"" ,,~""'"

[INS, 26~A-NY280350-PX, serial 3341

Saudi Arabian '25 from Unidentified Location l~}~ew York, NY

Hanjour, Hani In Tucson, AZ, HANJOUR filed an applicat\on for admlssion to University of Arizona's Center for English as a Second Language (CESL), listing his address as 3839 E. Glenn, #212, Tucson, tele hone number 888-20.15. Listed

265A-NY -280350-PX Serial :5278 and S 3792 [University or (Arizona Records]

S~T A

B _ M

110/14191-12/06/91

HANJOUR

attended

'1265 A-NY -280J50-PX ,Serial:

"'''''''.

M..'"

",".,",.njour

I~n~v;;;~~do~~~::~~s

Center

for English

__ ..- __ 1

!280350-PX,

Hani Han'our

ArizDn~~~:.o.~~s I[DMV: 265A-NY-

-------1--' ,:,:, ,;I-':';;;~'";;:1~;~~~,::;;"~;~',"01------------------I 1

3792

I[Universityof

serial

i3J4]

! I

(S ~ HANJOUR vacated his room at 902 North Fourth A venue, Tucson, AZ,

2/111992

Serial:

(5)

42 43

5/25/1992 ---'.71111992

Serial

: 3792 and 302

Mohamed ,-------

Alla IN GIZA; .. Mohamed

PHOTO OF Mohamed Atta Atta DEPARTS EGYPT FOR-

-----.-

•• DATE

APPROX .••

33961

ATTA'S FAMILY

MOHAMED

FROM KAFR EL-SHEIKH Mohamed

Alla

APPROXIMATE

request or In om1allOn

Hani Hanjour Mohamed 1/111996

GERMANY _ ~~6e~!,~'~

-------1 I I

current __ Hani

9117/01

TAMPA-

INTERVIEW

(dated

passport

11/02/96) that his Ihen

(#A66998)

was issued.

- -',-

-_ .. __ ._~

Irnmigralion Naturalization

Servie

(INS)

H~!11~ HANI HANJOOR ~A669998,

Immigration

Naturalization

[sic], passport

DOB 8/20/72.

Servic

(INS)

__l-!ani H~nj~)Ur_1 Resided with

i265i\-NY 280350. o

V151te

(he Par VI Loom Mosque, Pines Boulevard, Hani Hanjour Braward County, Florida, on a daily basis.

FROM

HE HAD GONE TO

Visa issued in Jeddah, saudT"Arabia 10

~LLAB, SYRIA TO S12J.py ANCIENT Dale HANJOUR claimed on U.S. Visa application

212511996

3/1911996

TEL Y 1996 THAT

PART OF HIS EDUCATION

EC DATED

Alla TELLS

IN APPROXIMA

Wlnl

FAMILY

from HANJOUR.

CAIRO;

INTERVIEW

DATE

receive

AAA 11/25/1995

LEGAT

MOVED

TO GIZA

senal

2746; -302.

serial

9130

D HANJOUR

I 4_/_2/_~996_

Saudi Arabian TR ~

Destination I!!anl ~

~~T!

Jra(-'-!.'!!!ah......,

Airlines

l[lNS]

I I

(SV) Flight 22_

given as 2812 Canal Rd., Saudi Arabian 21 from Riyadh, Arabia 10 New York, NY

ofPappelallee

Grelfswald 'Grelfswald

Saudi

loeparture

---------+-

They

to the University

order to learn German and n Greifswald.

1~~I-~:~~:~I~~) ;

.IIOIO~,?~

IFBI Case

met

by SA

: both

Ziad Ziad Jarrah

. !

lAmslerdam to Germany on 4/4i96.

was_

find their major.

1997; Per Flight

According to

serial

IManifest

~-- .

Grcifswaldjn

Record

IHANJOUR _~J~l1litledJr1t"ILS-

I .0.~S.c::. I _ ~!a~}arrah

1265A-NY-280350-SF

lindicated

!thelwo traveled together fr~m Beirut via were admitted

1-94

--------------------I~~~-I

I, 17489

(3 AprJl_199~~_LMay_l22!l Germany Entered Germany

13 April 1996 to take a three-month course i IGerman.

in New York, NY, via

J::l.a.".Jour M_lramar, __ FL _ _ ___~ _ _ __ Address

4/311996

arrived

File 265D-

--------'\-----1-- ----------1-----

NY-280350-BN-98_

,110/01/2001.

Scngun

::::-':="--,'r.~-;-:~:"':~"'r~-:-~i"'~n-n-~r-"tdt:;-~:::re:-:t~o:'::~~'uc..;-I ~~a~~~~;~Olle-g-e_-

-~-~

.. ~-

l0riginally, he wanled to study dentislry. However, he waS never accepted at a

university.

FBI Case File 2650,NY -280350-3316,

4/3/1996

09118/2001. FOLlND~-'-

MISC

LUGGAGE

4/11/1996

-----

--~-

411411996

4/1511996

identification wilh address

called

966-265-467880

from

[265A-NY,280350-

was issued

Florida-------

---

. -_._~~~--"

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

help to ge< HANJOUR called

Slierra enrolled

966-273-223410

KHALIL's residence where he residing.

1366]

302, serial 33621

Aeronautical

HANJOUR

MM, serial

路--f265A:~NY--,280)50.

Canal Road-, Miramar,

from

was

[265A-NY SF, serial

-2863-50~

1847]

Academy Airline

in an

intensive English language program.

TEL

.--~-"'-----"-

card #H526-337-72-310-0, of2812

Fax from SAAA TC to

---411811996

HANJOUR

KHALIL's residence where hewas residing. HANJOUR

----4/18/1996

TEL

Tr_aining Center [265A-NY MM, serial

-2803501366]

D Hani Hanjour attended a US Language School from 5/20/96 - 8/26196. (ELS Language Center at Holy Names College, 3510. Mountain Boulevard, Oakland, CA.)

H [265A·NY -280350· SF, serials 2251, A255j

MISe

4/28/1996

4130/1996

,enrollment,

---

r!ani --

w w

·--1-i26SA:-NY:i80350.

11~~~~~~;~~:~~e SF

-- ...

check for $615, made oul 10 ELS Language

Center; ELS received payment.

ELS charged HANJOUR's account'

'. s"jJ9S-- -------.--

. -. .

, scnal 1847j

--" .

. ISF, serial 1997]

I·i

[265A-NY ·280350'SF, serial 1997J

.!1anjo.u!

···-----

HANJOUR signed 1·20, INS Certificate of Eligibility for Non·lmmigrant Status For

[265A.NY.280350.

I I

and S440 for room and board.

[265A-NY-280350-

Students. This

Oakland, CA, the homestay host family with whom HANJOUR was matched,

'f--" ._-. ii~~~~;';~~~~35 ---._--k--

HAt'UOUR-began his slay with

0 0 0 0 0 0

and ELS received tuition

5/17/~~9: __ ~D_.__ Ji.~nillanjo~rr ~~~~:~::~~£:~~a:e

mtTraining C~n.'."'..- [265A.NY.280350.B

I fortuition

FIN

[265A-NY-28035b: SF, serial 1847] .

IAcademy Airline

----- H~ANJ6uRacqulredaCiliba~-kcashier's"~

Hani Hanjour --.---

Slierra Aeronaulical

payment ($797) and room and board ($564) for Session S. Receipt for Hani Ha.njour indicated he paid $150 to SAAATC for application fees. Hani Hanjour

5/13/1996

A fax, eover sheel dated 03/26/96, was senl from SAAA TC to HANJOUR indica ling they will pick him up at the Oakland Airport, ALSHEHHI entered Gennany 10 study German at the Univers\ of Bonn. He was accompanied b HANJOUR ~;mpleted ELS applicali-;;;;r;;,'-

.. 1\

;~,:~::'::O;'" SF, serial 19971

--1 I

[265A·NY -2803'50· SF, serial 1997J

i :

"" "--·1·

) _li~ifiar~

5/24/1 996 !

I ----I.

I I

FIN

6/12/1 996 78

-----

6/21/1 996 79

80 81

'SF, serial 1997)

--_.----_. 7/16/1996

Hani Hanjour Manvan A1shehhi

!Aeronautical Ajrlin~

ITraining

Center

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

and $690 for room and board.

.J126sA-NY-280350SF, serial 1997J

. I

---+-----~

1-20, Certificate of Eligibility- for Status was approved.

ELS charged HANJOUR's account $1195 for Session 8 tuition and $690 for room and ALSHEHHllived a Bonn, Gennany from 7/20/96 10 ELS received payment of $1195 for tuition

--_.--. -

-----------

SF, sena\ \997]

- - ----------

.... _ [265A-NY-280350·

iSF, serial 1847]

'IAcade'l11Y

- ------+----1~265A=-Ny:280350 :

ELS~eceived payment f~r $1195 fortuition

and $690 for room and board.

Hani }j~njour

ISlierra

board.

Nonimmigrant

.Jc

_ SAAA TC letter of acceptance to HANJOUR at P.O. Box 1717, Taif, Saudi Arabia, for a start dale of 07/01/1996. The document has the word· :'CANCEL" Hani Hanjour handwritten across the fronl. ELS charged HANJOUR's account $1195 for Session 7 tui lion and S690 for room and

,;.j:::::::

-6/27/1996

_j~_!:.!~iHanjou~--;-------,----.~_~

r 5/31/19961

.-----L------[265A-NY-280350. I

!SF, serial 1997]

·---------l

ITIle forn] was also signed b~ . . 'r-.,--:_.Jan ELS employee. The pU'l'OS" of the forrnwas for HANJOUR 10 change his non~immigrant status from B-2 to F~I.

! [265A·NY-280350-

o~L ~AE~~~~~i:::C~;;;n~~g~~~:~~j---'-

IHANJO..UR signed a California Enrollment I Agreement.

-------.

-_ ... _-_ ..

[265A-NY-280350SF, serial 19971

-------

[26SA-N\<28())50

--------

SF, serial 1997J [265A-NY-2803S0. BN-98J [265A·NY -280350SF, serial 1997]

ELS charg~d HANJOUR7sacco;;;;t$]i95-

[265A-NY -280350SF, serial J 997]

for tuition and $690 for room and board.

84 --~~-.

HanJJ!anjour

8120/1996

85 0 0 0 0 0 0 W W \0

~~-."~._--~ 960FT 8/20/1 9

HANJOUR compleled a FAAtli~h-I-physical

'. .

Hani Hanjour ----·SAAATC

I·

[265A-NY-280350SF, serial 1847]

witrf:============~MD, lettertoHANJOUR,Saudi

Arabia add.'Tess, indicated acceptance inlo SAAATC with a program starting date of Hani Hanjour 09/0311996.

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

SJierra Aeronautical Academy

Airline

Training Center

[265A-NY.280350· SF, serial 1847]

'楼zET o

~ "I

<:H

8/26/1996-

__ ~I{a~-':!.anjour

H I

8/28/1996

FIN 88 89

J-l vISa"gned by-SAAATC

Hanl Han]our HANJOUR 09/03-09/1996HANJOUR school

-----1---9/511996

Powe'1'lant Exam "B'Tfound for 'I HANJOUR, dated on this day_ SAAATC immigration and high school education I requirement release forms signed by HANJOUR_ ELS recor4s showed a negative balance of S1195 for tuition and S690 for room and board_ I

-- - -

classes

r;;;----

ITraining C~nter

: .

[SF, serial 19971

-~---~---'--1-~-------;--

[265A-NY 0280350:

I II

ELS ISsued a refund of S673 for tUlllonjnd ' $540 for loom and board

91311996

ID __~Han,lianJ~ 8/3011996

H !Slierra I [265A-NY-28035QIAeronautical [SF, serial 1847] JACademy Airline

SAAATC exam answer sheet (Airframe andl

I i

-,---.-+------

- --

---

;;(,elldedg;;:;oll

fS-i~rr~ ---Aeronautlcal

at SAAA TC.

I Academy

Airline

+T265A-NY-280350 ~S~6~~~~~8iiJ350 ~ISF.sertal

18471

Hani Hanjo~~ HANJOUR took 4 hours oflraTning--cQvering aerodynamics.

--------------

- -------i:;~~a::~:~\cr-路-iJ~~:r~~~~~~03500

types of stalls,

ground effect, stabilitY1 and p~nciples of Ha",_-f_la_n_Jo~':. nigbtvid~A_A_A_T_C_HANJOUR look 4 hours of Iraining covering introduction to the airplane and pre night and procedures aI SAAATC

IAcademy Airline 1 . Training Center . : Slierra-----!12-65A-NY0280350Aeronautical SF, senal 1847) Academy Alrlme 'TrainingCenler

ELS records indicate HANJOUR ended his Slay at the home on~ ~ HANJOUR took 4 hours of training covering piJoL.static instruments and gyroscope

instruments

at SAAATC.

HANJOUR opened a Bank One a';co"nl(1381-5903)_ The address on the account statements at this lime was 14605 North Ai'1'ort Drive, #300, Scottsdale, AZ, 85260_ The address appearing on the 01/2011998 S1atement for HANJOUR was P_O,!lox 1736, Tempe, AZ_

{265A-NY-280350. SF, serial 19971 Slierra---[265A-NY 0280350Aeronautical SF, serial 1847) Academy 路Airline Training Center ~

--._-- ------- 11~~::C;~~~~~350-

SE~T 路H Records at Cockpit Res<?urce Management,

""::l~.

Inc., 14605 N. Airport AZ, indicate Hani Hanjour

instruction)

rental, or ground

of $113.05.

..__

Inc., 14605 N. Airport

I !

Drive, Scottsdale; made a purchase

senal

953J

--L

.--L

HANJOUR

made a purchase

Records at Cockpit Resource Management, AZ, indicate

FIN

HANJOUR

(flight instruction,aircraft

FTI 10/111.996

Drive, Scottsdale,

[IN subfile,

....

; [IN subtile, serial 195Jj

(flight instruction, aircraft rental, or ground Hani Hanjo~instruction)

of $79.95 AND $96.90.

Records at Cockpit Resource Management, Inc., 14605 N. "'irport

Drive, Scottsdale,

AZ, indicate HANJOUR made a purchase (flight instruction, aircraft rental. or ground Hani Hanjour . ---:----.-.-~

--~

instruction) of $11 0.90. Records al Cockpit Resource Inc., 14605 N. Airport

FT/

AZ, indicate

FIN ~

LI _. ...... --

(flight

Drive,

HANJOUR

Scottsdale,

'made a purchase

instruction,aircraft

instruction)

Management,

rental. or ground

of $211.58.

Haui Hanjour

Re~o~ds al Cockpit

ResouR:e Management,

Inc., 14605 N. Airport

FTI

AZ, indicate

FIN

(flight

Drive, Scottsdale,

HANJOUR

made a purchase

inSlruction,aircrafi

rental, or ground

instruction)'of $53.43.

-------

.. -I

LEG A T CA IRO,EC, 9/13/01 [265A-NY

-280350-

IN,serial4468) HANJOUR's

Records

at Cockpit

Resource

Inc., 14605 N. Airport AZ, indicate

路HANJOUR

made a purchase

(fligh! inslruction,aircraft Bani Hanjour

instruclion)of$99.42

Management,

Drive, Scottsdale,

-'-,._

PhoeniX

Bank One

account

#1381-

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

rental, or ground

AND $119.73.

5903. [1N-.s~lTh;:serial 953J

SE~T A

0 IRecords at Cockpit FTI

10/13/1996

_I I

104

n_~~

IInc"

FIN

10/15/1996

HANJOUR

Scoltsdale,

made a purchase

,I<flight instr~ction. aircraft rental, or ground

14605 N. AirponDrive,

AZ, ind,cale I

Resource Management,

H,ani Hanjo"r linslruc'ion) Of$\5_821.-~~_,~_" ,Records at Cockpit Resource

FTI

F N

AZ, indicale

(flight instruction, aircraft rental, or ground

I Hani Hanjour

inSlruction)

105 106

10120/1996

107

_!..0I2~!I.~6... _F~~

FIN

Inc., ,14605 N. Airport

HANJOUR

Scottsdale,

Hani Hanjour

Check #106 to Check#\0810

i ,

Alta STA YING IN CAIRO~'

109

11/7/1996

c-~.-:~ + ~____. __

Is,l;D'ATEi59~~7/0 I

APPROX."

Mohamed ____

Ana

.' AKA ....AL·AMIR

FIN

.~.Hanjour

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

!FROM

TAMPA.

NTERVIEW

Mohamed Atla --"--

--_.~

-~'--T-----"'--'--~--

WIFE 108

serial

953J

WITH PARENTS AND ATIEMPTING TO FIND A SUITABLE EGYPTIAN

11/1/1996

'HrN-, ,;ubfilo, 1

made a purchase

of$2,758.40.

HaniH-;njour

Mohamcq

Drive,

.,-'----~

Management, ,

;;iHa'n~-·r'~·-- '-"-1265A-:NY'280350~

.H •. 11/8/1996

TEL

Serial:

110

Hani Hanjour

a room, HANJOUR

1111811996'

TEL

11/19/1996

FIN

113 114

TEL

'-~--'---11122/1996

FIN

made a telephone

Hani Hanjour a room, Hani Hanjour Check II 11010 Lorada's HANJOUR

11/22/1996

allegedly

115

11/26/1996 116

call

from home 0 Cypress, Scottsdale, AZ, where he is rentin Hani Hanjour J-!ani H.~~~Jr

mj _

Anny Surplus

made a telephone

Check for Cash to Hani Hanjourfrom home 0 Cypress, Scottsdale,

-.tIam

HanJour

York, NY.

Ham HanJour

a telephone

call to Saudi Arabian tele

AZ,'where

telephone

number

hone number

99 -Hani

Ha;ou~:---

he \s nmtin

a room, HANJOUR

to Saudi Arabian telephone number te1e hone number of.

a room,

HA-NJOUR~gedlymade 11/24/1 996

call

from home 0 Cypress, Scoltsdale, AZ, where he is Tentin

111 112

11644

departed

Ihe US from New

[INS; 265A·NY~ 280350·NK; 9113/2001)

dalcd

S~ET

D E F HANJOUR aile cdl made a tele hone cal to Saudi Arabian telephone number 99 from home 0 lete hone number of Hani Hail'our. Cypress. Scottsdale, AZ, where he is rcotin a room, to Saudi Arabian telephone HANJOUR). number

eear

H 265A-NY 路280350-PX Serial: 11644

teH: hone number

109 (

ase

Jarrah finished German studies in June/July 1997. Ziad Jarrah

German

Ziad Ziad Jarrah had already at the Goethe-Institute

leame

in Beirut.

.. - MOhamed Ana LEAVES EMPLOYMENT AT PLANKONOTOR COMPANY FOR MohamedAtta URBAN RENEWAL AND PLANNING

NY-280350-BN-OB.

---~--_-~--l路_-------i~O-~-:I_~;:~!

IswrrRANSLATION

! [265A-NY-280350-

nd HANJOUR

-\302, serial

pat TR

L---.-

o HANJOUR.

""'' ' I~m-I,,~,,",",

Visa issued in Jeddah:-S;-~ Arabia, to Han Hanjour,

passport

#A669993,

! [INS; 265A-NYi280350-NK,

DOB

HanJ~r

tFsi-C;;-;~File 265DNY-280350-BN-98,

(II 11111119::7\

1111611997

___

~--__

APT

Zlad Ja~

November HANJOUR

199710 9 February arrived in Ailanta,

I 10101/200

2000) GA, via

Lufihansa ;;

Lufthansa Flight 444; the destination was given

asl

Germany's

I FL.

--1---

International

---

--;;;]HANJOUR traveled to Arizona in' early December; at Sky Harbor

Airport,

Arizona Multihousing Associ,alion Renlal Application: Hani Hanjour. DOB 8/301721 Mlbom 9569 (Hani andc:::::Jsigned

\ ~T

AZ 85024 996lease)

280350-NK, ))79;

serial

Per Flight by SA

[265A-NY -280350302, serial

1254]

(Valle Cita

Garde~;

------

hoenix,

_b7C

upc=J

late December they picked

I-

INS; 265A-NY-

Manifest

Airline

Hani H.'njo",-

serial

i 1379)

07/2011973.

~__

1254 J

FL ai ort when he came into the introduced

Language address'

School!

English

Centeras

--+~-

current

records;

280350-302,

senal

14429J

VaTk'Cila Ga~;ns records;

265A-NY-

280350-302, 14429;

265A-NY-

serial

1B1306

s~ C

D Records at Cockpit Re.sQurce Management,! FTI Inc.• 14605 N. Airport Drive. Scottsdale. FIN I AZ. indicate HANJOUR made a purchase I (flight-inSI.ruction. aircraft r,enlal, or ground _~ Hani Hanjour instruction) of $1 ,000. HANJOUR'iook pilot training al CRM-

I I

10 --J 1

<: H

137

138

_ ~.--,_._)

-.~---12/15/1997

139

140

12/16/1997

12/17/1997 1 i

-----1

r--I

. -1-

---~-112/19/1997

-----.--

- -----------

---

-- -- ..

·-1-----

Center from

1-li65A:-N-Y-280350-,N

t--

1 --~----.-

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

J02 ,erial 16899 and

PX, S. 6939 and [AZ

DepL of

Transportation

c=Jandl

Hani Hanjour

J --

r . ..L -1--I

HANJOUR took nIght lessons at Amana Aviation, along with

~~~1r-~~":280350-IN

HANJOUR took n;-ghtTcssons at Amana AViation, along wlthl

lI~an!our:..

~S~~:~A~-f~80J50-

IHyundai Excel, AZ 563AZM.

_FT

-----!26sA-NY-280350-IN

purchased a 1990

Avialion, Phoenix, AZ along with

-r -Halll flan)our

I I

---

_H~ni....H~njo--"r PNJOURto~-il;ghtTessons.iAri;o~~~

--_. I·i

\Serial : 29652

and

-r-u.1265A-N\'--280350-IN "Serial: 29652

HANJOUR took pilol training at CRM

Serial: 29652

·1-----------

1--

iSerial : 29652

1.---.------12-.6.5-A.---N-Y--2-S-0-.3-5-0-IN

I.. 12/2911997!

Hani Hanjour

12/31/1997

CRM

Hanl HanJour ~~~~~t~ning

1265A-NY.-280350-iN

Airline Training Center from for a total of 1.4 hours.

Airline Training Center from for a 10la1of 2.0 hours .

12123/1997

-.-..

Airline Training Cenler from

[

.., 265A-NY-280350-IN

I i"-

"~.--"

for alook totalpilot oD.3training hours. at C~---------HANJOUR

---+-~----

---~I FT

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

[Airline Training Center from

_!,ani '-'-~nJ.ou!HANlOUR look pi10ttrai-;'-ingaiCRM FT

~/30/1997

al CRM

ISerial : 29652 ..-----------.-

HANJOUR look pilollrainin

----

hours.

Hani Hanjour. HANj;;~a\~O::lp~~o~:;;::'\

'12/18/19971

143

!!anjOUf

Hanjour .-- ..------.I Hani -.-----

---.---.--

141

142

Hani

H : [IN·subtile, serial '1953J 1 1

~--~~--~--

Airline Training Ceiller. Seotlsda.le,.AZ froml Jfor a lotal of 1.5

- ---- -- -- -- - -- -- ----

Serial: 29652

_____ I II

265A:'"NY-280350-IN

Serial: 29652

265A-NY-280350.IN Serial: 29652

~T A

B 01/03198

~ 1:':1

1/3/1998

10 -.l I

APT

148

1113/1998

149

HANJOUR,

resided al in a house owned b Hani Hanjour also the owner of Arizona Aviation.

Mesa

HANJOUR

H H 1

- 03/19/98

Aviation,

took flight lessons alan

at Arizona

----_., 1/15/1998

--:------

wit

\265A-N-Y--2-g-03-S0-Il,j

ISerial

-----1----

265A-NY-2803S0-IN

FT ----,------

1/1711998

151

-----'-'

HANJOUR

received

a $2,000

froml 1/26/1998

FIN

152 ---_ .._ .â&#x20AC;˘-112611998

wire transfer

avail~ble),

institution

not

deposited

to HANJOUR's

1/26/1998

Money Phoenix

TO 1/28/1998

HANJOUR

look

night lessons al Arizona Aviation, along wilhl

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

~65A-:NY:280:lSO-IN Serial:

----[2-65-A-NY:2803S0-

Hani Hanjour

--------I----------~--

[26SA-NY

I analysis

FIN

154 ---_.-

.~~-'--_.

"'"'~."j,",1

FIN

155

rec'd on

diskette from'SA

r1uxe 1/28/1998

-2803S0-

IN, serial 4468)

Bank. One ACCI.t:I Phoenix spreadshccl

IATM Withdrawal 1/26/1998

29652

IN, serial 4468)

was' Bank

29652

I(originating

Hani Hanjo.~:..One account'

153 ------

Serial:

150

: 29652

Phoenix spreadsl\t:el analysis rec'd on

Check

I I Hani Halljour ---,Check

nigh-I team

diskette from SA

NY nighlle~!J.l for Cash ----------

Phoenix'

spreadsheet

analysis rec'd on 1/2911998

FIN

156 ATM Wiihd~rawa-I

-------~I----

diskette from SA

S~T

o I

--r\

Hani Hani';!'r1~~~t._~~~lessQns at Arizona Av;atjQl

----~----I-Banko-~e

FIN

;

,IN, serial 4468)

-.--~-.--------_·----·-l--

ATM Withdrawal 2/211998

Han; H~njQur ~~~Ck i110 ArizQ~a AvialiQn Flying Club,

-----/-FIN--I

;::;:-C\#·-~-ho-en-ix-sP;eadShCCI

\03790167

I [265A-NY-280350-

02/02/1998 AND 2/03/1998 HANJOUR

-----------

----~I~;;~o~~-ACCl#

2/2/1998 l_Ha_Ili __ H_a __ n_~_ ..Q __ u_.r__

~~~Ck-#2-~~-~~'aA~~iali~~F1Yi~g'C~b~-~

nigh. tenm

It;~~o~~;ACCi#

:;~;:~i,: :~;~~a~~,CC1

214/199&

look nlghllessons

--- -

~n,--,:!anJ~~~

~~~:ki;hl~

at Arizona

Sup""l".on

I---~----------+-----I

AVIatIOn,

AI[ servrel

Ziad JilTa;' r.eee;-;;e(j,lresid~ce

per~lit-~

- __ -

flOm Ihe Hamburg Office for FQreign

I, '~

·1·~J.sc

I~~d.~rrah

FIN

165 -

-- ~~e~{'-~}~~~~~~i" ::i:~r~;t~:i*

Ig:b~'

HanJour -- ATM Withdrawal

! IN, scnal4468J

One Acerll TPJ,oco:X.5p;cadsl;eet

)03790167

.•. ~

-,---c---_-~---_

166

(.0.)

,j:>. _1

~ET

F1N Ham HanJour

FBI Case File 265 DNY-280350-BN-98, 10/0112001 and 2(\5D NY-280350-BN-'lS,

---------l-s.;k

. -

--_._~~

One AWII

~~~~~~O~:;eadsi;~el

1~;;90167

analysis rec;d On

diskette froin SA NY flighlleam Phoenix 5preadsh~~i

Bank One ACCI#

03790167 2/9/1998

analysis rec'doll

:',:::::::"'

lnc_ l

Hanl

Nationals (AU.sJanderbeh~rde) Qn4 !February 1998. The STY Hamburg alien residents reglSlry EWZAgave Ziad Jarrah permission IQreside on 4 February 1998.

NY nighlleam --[265A:NY-2S0-jSO-

---Is.-;;k

,,,,,"'+"I >"'"J-",",",",,",~I

0 0 0 0 0 0

diskette from SA

2/3/1998

2/5/1998

:~~~~:;:;~a~~I;ee. diskeue from SA

2/4/1998

\ana\ys\s rec'd on, jdiskelle frQm SA

analysis recid on diskette from SA

~ET H

2/911998

10 -J I

FrN

167

Hani Hanjou!

H H I

:t>'

2Il11l99B

21l61l998

168

169

211611998

02/11/1998 AND 2/1ii1998, HANJOUR took flight lessons at Arizona Aviation Hani Hanjou.: along wit HANJOUR took flight less;'", atArizona Aviation. along witN __~-{aniHanjD~ Check #7

I Phoenix- spreadsheet analysis rec'd on diskelte from SA

FlN

NY 170

}!~.~~_~£ij?~r

flighlleam

~-~-'-'--------' Check #4

Bonk One Acc!#~'

03790167 2117/1998

FlN

211911998

----,·_·-t' -~--J.

171 172

--------

.. 'Bank One.Acct#

'PI~~~I~i~'-~p-;e;d-~hCCI analysis ree'd on diskelte from SA

~\~~t51:~~Y_2~:j:O' IN, serial 4468J - Phoenix spreadsh~~1

03790167

analysis rec'd on diskette from SA

17.-..,- __

..JNY

nighlleam Bank One ACCI#

03790167 212211998

FlN

2/231l998

175

176

2/23/1998

0 0 0 0 0 0 W 01'» CO

SE~T

Phoenix

spre~d~l)cct

analysis

fec'd on

diskeue from SA

Hani Hanjour

174

_. . ~ HANJOUR took solo night al Arizona

Hal1i.Ha~joLJr Aviation. HANJOUR was apparently in Las Vegas, NY. on or about this time,according to a review of his Bank One statements.

_ __ ~

nighlleam [26SA-NY·28()350. IN, serial 4468J [265A.NY-280350. IN, serial 4468]

E IHani Hanjour

and

Irem

Ipossiblvl

IProvided

the following

-.J I

2123/1998

<: H

as'previous

APT

address:

5921

AZ85215

Employment: Aviation,

H I

4855 E Falcon

Arizona Drive

Mesa

AZ, Checkin.J

Hani Hanjour 2/24/1998

..l?! ,

----~,----

~andar HANJOUR

~fianjo~~

Aviatio~

look flighllessons

at Arizona

along_~i~hl

m"'~'1 3/1/1998,

-':'anrJ:!~lJo~": Hanl

Han OU(

~-------HANJOUR

' ______ took flight lessons at Arizona alone:

AViatIon

[26>A-NY·280350-

r:-,-senal_4~681

Phoemx spreadsheel

analysIs rec'd on idlsketle

from SA

-l-I _.________ '

---~

----------~-

___

03790167

FrN

180

___

Bank One ACCI#

IATM Withdrawal

-,--l-- -"

AII:t~~j

~~h~~ea"'---INY [265A-NY-280350 IIN serial 44681

wlthl

(5) (5)

, 3/3/1998

~ ~ 186

------- ------- ~i_~anjour 3/4/1998

-~--"~----r----3/9/1998

~J-:lanjour

lHANJOUR

took f1ightlesson~-at A viation, along withl

Arizof1a

-_.

---,' 'I

I -----HANJOUR look tlj"ght lessons al Arizo;:;aAviation, along withl .. HANJOUR took private pilot training on C~

_--_

-...

--~-----_.

----,----

-- .•---' .

__ ._~~---

)ror 1.3 hours,

Hani Hanjour

[265A-N-Y ~280j50. IN, serial

44G8]

~[2G5A.NY:-i80j5()IN, serial 44681 [265A-Ny.2S()350. IN, serial 44G81'

(5)

(S) 1B8

3/10/1998

took solo tI,ght at Anzona

I"P65A.NY.280350.

Hani Hao'our !Aviation,

(5)

(5) HANJOUR-received

0 0 0 0 0 0

from 3/1211998

190

FIN

'$1,185

wire transfer

Ifrom

Alrajhi Baoking & Investment Co" Saudi Arabia.Mon'ey was deposited 10 HANJOUR"s Phoenix Bank One account Hani Hanjour #0379-

0167.

[265A-NY.280350. IN, serial 4468J

S~ET

IIN, serial 4468]

I FTI FIN

""" ". ~ I ","" ..,j."

-~--._-

~03a7n9k.ool·6n7e Acct#

I~;~ i

•

~ __ J_.~'_J::I~H.a~i.O\l!

3115/1998

03115.11998

as well a~

HANJOUR, hook

solo

Hani Hanjour nighl at Arizona

-----·1---· ---. j/171l998

AND 03/16/1998,

-'-

FFTI

HANJOUR

"_w

~ ••

•

",,

._._.

L__. '1 ---~-

took--

1 72 from a 1ong wit

• __

Iphoen;x

Spr~ds-heet

lanalysis rec'd on diskette fronl SA

NY llight~_?-~. __. _ [265A-NY-280350· IN, serial 4468] -T265/.,--:NV.280350. IN, serial 4468)

Arizona Aviation.

[265A·NY

-280350·

302, serial 3362]

(3 ) I PhoenIX

3/2011998

spreads-heel

\analysis rec'd on FIN

diskelle from SA

199

(S) 3/23/1998

FIN

Money was deposited 201

1J1

HANJOUR received a $1,190 wire Iransfer froml from Alrajhi Banking & Investment Co.

0 0 0 0 0 0 W

Phoenix

to HANJOUR's

Bank One accounl

#0379-0167.

[265A-NY -280350. IN, serial 4468]

S~ET I

H !Phoenix spreadsheel lanalysis rec'd on idiskene from SA

ATM Withdrawal

112311998

FIN

- ~-"-ni Hanjour

3/24/1998 iI

FIN

Hani H~njDur

3/251199:l-F~--!

3/28/1998

-- ---

ISO~.---·~·--·-.I

--------------

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

lIani Han ollf\-A-nn-lI-a-I-F-e

IMO~;:~;tta

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

FfN -I--~Sh-"-h.!".--'I'-A-T-M-W-i-Ih-df-a-w~al---------~~--- - -I

r--------------· -.[ I

-f-- --

------

1 -- - -- --

-.1

I IN, serial

lallOlysiSree'd on ,diskette from SA

1:le;~;~O~u~~~r 631( -------~neAcerll-I:::~:fs::~d~heel \analysis

__._~~~~j~_

-----------

Arizona Avialion. also lrained al Arizona Aviation on this d<lle. HANJOUR made $140 cash payment Check for

cas-h-- ----.-~---,-

--------1

-------.

L.-

----'Oan·k One AC~ljr-' Phoenix~~d~l~eel 03790167

3/30/1998

night team I;J~::~-I~:~~~0350~

I ..

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

rec'd on

'diskelle from SA NY

INY

)-----·---i~i~:,~~~~:~ANK-

:,1

look rHa..'e Hanjollr IH-ANJOUR 172 fro

4468]

One A~Ctil'[Phoenix-spre~dSheel

:03790167

1°3790\67

Ii'

FIN

f\if2h~5~1~~Y -;-80350-

c----4k .....

INY

-4-. ------! I

3/2611998

----~---

------~;----LI 3/24/1998 I

II'

analysis ree'd on

FIN

disketle

from SA

NY Hani Hanjour

209

night team

(5)

an ne 03790167

rawa

3/3111998

FIN

6 0 0 0 0 0 W

211

Hani Han·our

eel

oemx sprca 5 eel analysis rec'd on diskette from SA NY Oi ht team

(5)

(S)

(]'I

I-"

SXET

21/297

11/14/2003

7:53 AM

HANJOUR

took private pilot training on

172 fro~1 Arizona

Aviat.ion:

$300 cash payment

[265A-NY

~or 1.5 hours at HANJOUR 10

-280350-

IN, serial 4468J

also made

Ari.zona Aviation.

oenlX analysis

rec'd on

diskette from SA

!NY

fii ht team

""",,:r ,~-

m .

04113,15,16,19/1998 4/1311998

solo Oight at Arizona

Hani Han'OUf

224

also made $200 cash

HANJOURtook Aviation.

--~-~~

HANJOUR

Phoenix spreadsl~~~1 analysis rec'd on diskette rram SA NY flight learn [265A~Ny.-i80-)50-路 IN, serial 4468)

a ment to Arizona

lOemx 411811998

0 0 0 0 0 0 W

FlN

NY Hani Hanjour

227 228

lJl

spreadsheet

analysis rec'd on diskeue from SA

4/2211998

flighlleam -~---

Hani Hanjour.

[265A-NY-280350IN, serial 4468]

SE'XET A 229

[';J 10

230

-.l I

<:H H I

4/23/1998

·------:-----:--r-"'--

412311998

[

D ; HANJOUR

lOok solo flighl at Arizona

Hani Hanjour ~AvialiQn. Marwan

IWithdrawa-I-------·-:-~·-

FIN

(S)

:S>'

HANJOUR

made a debit card payment

\$314-.64 to Arizona Aviation. Hani Han'our ;

2 SA· Y-2 0350·· IN,.seriaI4468]

(S)

Mohamed 'Wlnl 5/111998

MISC

Alta 1

PARENTS

IA BEARD

AIR

WHICH·IDENTIFIED

A FUNDAMENTALIST 237

Mohamed

Alta

IDENTIFIED

AYI

AND WAS WEARING MUSLIM

THIS LIFESTYLE

HIM AS AND DATE

FROM

I TAMPA·

INTERVIEW

S~T BCD

5/19/1 998

-..J

244

<: H

G HANJOUR

l1anJou,:- made

instructIon

also

200 cash pa~

HANJOUR

5121/1998

and

---iJ:lam

:P'

with HANJOUR

H . I

alon

AVIation,

H I [265A·NY -280350!IN, serial 4468]

took night lessons al Anzona

(265A:Ny:280350-

look One hour of baSlC on a

Cessna 172 at Anzona

302, serial

26251}

Aviation,

also trained al Arizona

IAviation

245

on this

I I

dale. --'

---+-----A-~ni

Ha."!"."r.

HANJOUR

received

1.4 hours of basic

instrument training including

and "scanning"

""""'1 " ,

in the Cessna

[265A-NY

"ver~jcalS" J

72 at Arizon

Aviation, trained at Arizona Avialion

on this dale.

I I 1------ -~. ~!j265A ·NY-21l'e)) 50·

,,,;,,;,~~,,-I "'",~ :;'~;~~.',;:"~.:,~:": ;;::::::~~- --__

I Ham HanJour AViation. HANJOUR took 1 hour "vertical S" In the Cessna

5/25/1 998

~280350.

302, serial 26251]

I ;~

172 at Anzona

and made 0$213

\302, ser;al 26251]

~ __ [265A-NY:l'80J50.

tralOln

AVlallon,

02, serial

26251]

09 cash payment a so

trained at Adzona

[

Aviation

-.------.-

.----

1 -----

HANJOUR attitude

I \ FT

I I I

(3)

o o o ~

on this

date.

Ham HanJour took 1.2 hours of "unusual

recovery

and stalls",

"steep turns"

and "slow flight" training in the Cessna 172 al Ari1.ona Aviation.

also trained at Arizona Aviation on this dale

[265A·NY

·280350-

302, serial

26251)

*T A

I HANJOUR took 1:5

5/29/1 998

1.2 hours of "venica! S", :"steep turns" a.nd"partial panel training" lin a Cessna 150 at Arizona Aviation. '.

..J

251

:...~~!1i HanjouT

~.:-. . ~---------HANJOUR look 1.4 hours of"parlial . panel" training in Cessna 150 at Arizona \

H H

5130/1998

Iso

Aviation.

---Ii

I Halli HanjoUf

I IHANJOUR

lAvia,ion:

... . look

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

night lessons al Arizona

and also made

S158.17

Ilrain~~

at Ari'zona

,Aviation

on Ihis

Idate.

.. _ "

' _

- ---.. ---.-

... - •••------/

•., -[265A.NY ·280350·

trained al Arizona

Aviation on this date.

_Aviation, and also made $87.77 cash paymenl.l Ialso trained at Arizona Aviation on Ihis date.

also trained at Arizona

1~-~-la-ls-o--!302,

cash

jpayment

Hani H_a_n~jo_u_r+I---_---.---IATM Withdrawal

l-!~~'~-~-~'~'~~1HANjO-U-R-IO-Oknlgh(k-SS-On-s-a-l ArfZ~;~

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

[265;;:N'Y=-280350. 1302, serial 26251]

AVIation

---~-

on thiS

serial

26251

I fi65A-NY-2803501302, serial 2625 \ 1

I I

\~a~~kOne Acct#~-f=--IPho~lxspread-sheel 03790167

analysis r<c'd on diskette from SA

(S)

(S!

25 ~T

11/14/2003

7:53 AM

D HANJOUR took 1.1 hours of "timed turn and compass

turn review",

"pattern AU

(holding pallem) training in Cessna 150 at Arizona Aviation, and made $180 cash paymenl.

IN received a visa extensIon request from HANJOUR, which was granted. Form 153 (Extension) indicated that the visa was vali from 07/0311998 to 07/29/1999. HANJOUR listed his address as 1025 E. e AZ

g o o o o

w (J1 m

(S)

H , [265A-NY-280350\302, serial 26251]

SE~

HANJOUR look 1.4 hours of "compass, "pattern A review" [land "pal'tem B" training in Cessna 152 al Arizona Aviation, and made $200 cash payment.

[265A-NY -280350 302, serial 26251 ]

HANJOUR look 0.9 hours of ASD 300 (flight sim'ulator) training on basic VOR (YHS Omni-Direclion Range) navigation at

, [265A路NY -280350路 1302, serial 26251)

time turned reviews",

HANJOUR too 6/1911998

277.

SIFT

---,---6120/1998

FINI S

tracking procedures"

A,viation~ .. \ :....

time from Superstition

at Arizona

Air.

>5A-

&:24Ii 998~ HANJOUR

look 1.1 hours of "Pattern B" and "VOR Operations' training

ASD 300'at"Arizona

Ayiation.

路2 03. ).

1302, serial 26251] ..

--c-----L-------J----. '. 265A-NY-280350-IN

-- -.-+__ .. I

6/21,22, SIFT

I T

and "VOR

HANJOUR purchased block of simulator

278 ~._-----_.

6/21/1998

I hour of ASD 300

training On "VOR intercepting"

ISerial: I"

14365

.1____

[265A-NY-280350路 302, senal 26251)

279

HANJOUR look I hour of "VOR Holding" instruction on ASD 300 al Arizona A viation, and made $400 cash payment.

[265A-NY-280350302, serial 26251]

71711998

~ ~1I998

----+--

.__Hani Ha~~,~~_ !-~S-

HANJOUR

took simulator

training

. ,302. serial 26251 J

1265A-NY-280350-IN erial:

14365

(5) 7/10 & II 11998. HANJOUR

took"

\(Distance' MeasurinKEquipment)' land "intersection I

;Arizona

l-~~

___.

Aviation.

07112.17.

& 23 /1998

simulator

training at Arizona

& 24 /1998

(Instrument

!302. serial 2625 \]

hold" in ASD 300 at

~~anjo~~_L __ --,---_~~~_.

07/\6

lix hold"

Landing

HANJOUR

took

Avialion.

HANJOUR

look "lLS

System)

at Williams

Gateway Airport, Phoenix, Arizona/' "missed approach" and "approach Hani Han路our re 2r3tion" trainin in ASD 300 at Arizan

J_________ 1 I

__ 265A-NY-280350-IN Serial:

14365

[265A-NY

-280350-

:302, serial 26251]

S~T A

~ (5)

10 -.J /

<: H H I

ll"

.-- -f:-

265A-NY-2803501

BN,Ser;al/243 ------t-;---.--.--_..... ,

[2,6SA.NY -280350IN, serial 4468J

II i

------1

------ ----t---

8/1 1/1 998 314

Mise

Salam AI-

__ ~~~i__

----

Passport

_ 08/12,14,

Issue Dale;

0 0 0 0 0 0 W U1 \0

( 5)

S?ZET

(2) to Williams

took Gateway

Airport" and "localizer approach" to same' runway (30路center)

315

# 559583

------.--& 30/1998 HANJOUR

"ILS approaches 8/12/1 998

Passport

Hani Hall'our Arizona Aviation.

in Cessna

172 at

_____1.__

'INS NlIS Repon

;

265A路NY'280350路 302 Serial 7134 [265A.NY-2803S0302, serial 26251

(S)

-------- ---!---

~ (S)

_____

.-'-

___

(S)

-..J! I

(S)

H H I

----'---

:z:.

'265A-NY

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

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

----'~ -~'-i-

------

(S)

1314/32897-01

(S)

,265A-NY

BN, Serial ---~--TI265A:Ny.28oj

-2803501243 50~

ilN, serial 4468]

(S)

(some

Ic,hle\

j., ------1--

-280350-CC

!ser 3376, also TD-

"-----HANJOUR

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

-------'--

,-_.---- -c-

----~-~--

-~----,

~iadJa~h

traveled to Lebanon in September HANJOUR

0 0 0 0 0

9/2/1998

Bani Hanjour

1998.

_____

left, Chandler

approaches),

and "YOR-Alpha

Airport"

(west of

Airport"

265D路NY

路280350-B~

98,10/01/2001. [265A-NY.280350-

approach

(S)

---~----

look 1,5 hours of"YOR

approach路4 Stellar

331

e---

I L.laO Jarrall

-~~

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

------

9/1/1998

,,----.------.-

(S)

330

,--"'.-

302, serial 26251 )

"DME Arc'" training in Cessna \ 72 at Hani Hanjour Arizona Aviation

325

-'"'

l(26.iA~NY-280j50

approaches), south of Phoenix, Arizona,

\_ ..-

look 1.7 hours of"ILS/DME

approaches a\ Cas a Grande Airport (2 9/1/1998

302; serial 26251) at

Chandler,

Arizona - one approach) in Cessna 172 at

~ET

_____

913/1998

MISC!

HANI SALEH

HASSAN

HANJOUR

~l.

by Mesa PD rOT mandatory insurance ~uspension and e?,pired AZ registration

while driving a 1990 Hyundai regislered 10 HANJOUR,

iaddress

. --.f

I __ I

Hani Hanjour

[602.898-9866.

9/6/1 998

i _.

__l-

._~---~ --

license # /90311 from Saudi Arabia. HANJOUR look 1.3 hours of "NDB (nonapproach

to 4-left, Chandler

Airport"

AVia~~ __ ~_ 09/07 AND 08/1998,

i !302, serial 26251

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

took [ligh

, !

[~~~,6:e~:~;~;~~i50-

lessons at Arizona Aviation, and made $20 cash

·280350-PX

Iserial334J

:[2(;SA-NY-28Q350-

HANJOUR

•

Cessna 172-RG (retractable gear) at Arizon ~_~~a~~t;r

dircclional beacon) operations" and "NOS

III

#2082,

Mesa, AZ, telephone number

Excel

and

.._

[Mesa, Arizona PD;

as 1362 S.!265A-NY

'IVineyard,

HANJOUR provided int.emational driver's ___

\ He gave his -

cited

a mem and $160.00.

1--

also trained al Ar'izona

.. 1.. __

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

I I

---------_. HANJOUR received ~ $1, \ 85 wire transfer from Alrajhi Banking & Investment Co. Money was deposited to HANJOUR's Phoenix

Bank One accounl

ALSHEHHI

requested-to

--~ : .:1--

#0379·0167,

chanlle

speciaiiY

and return 10 the UAE to continue his studies. UAE military authorities denied

this request and he was ordered to remain i DB-Zugbegleiler ZljG-NR .~--DB.Z'ugbegleitcr

~ Literally

means

Train Companion - Train #607 (could be a map, a"book, etc.)

--------+--------, _______

l "

Military Mohamed Allachc, Abu Dhabi,

~~~NEiiriANK. Hamburg Visa Account Number

~_c_

4154.7600-1013.6~_1( 265A-NY·280350-C sor 3376, also TD314/32897-0

o (5)

__ ,.

o o

t,~;~~~~,"

froni

~ET

--'__

(5)

cable)

I (same

SE~

----_._-+--_. __..

Satam Mohammed Abdulrahman AISuqami opened account #037047205206 at the Hay AI-Safarat Branch of the Saudi Netherlands Bank. The account was opene with 2150 Saudi Riyal (US$570), There were 16 deposits totaling 38035.50 Riyals

! i

! Satam AI-

, i '1'--' --T

",.,,,'!

101111998

_.~uqamI

\265A-NY -280350-R !Seiial7

and 40 withdrawals totaling the same. The _' AND 1011, 3, 5, 7, AND

.__ ._~

09130/1998

I",,""'"".f~::::.:,:~"."'"'"''"'""'''

;

~::~JA~~~\;::~:::ga~II:::S::::::sfer

~_~-

+..... , ,_. - • __

r---

---

r·~[265A-NY·-2·8·01SO302

+____

, senal26251J

'[I~i~~~:~~-::~150

I 1

-~~.~=-=-~=~_~_-------.·t

Money was deposlled to HANJOUR's Phoenix Bank One account #0379-0167.

-·~---·-r== I

351

Hani Hanjour 1011311998

10/1411998

FTI FIN

352

I\)

10/1511998

354

Aviation, and made $200 cash payment.

302 Serial: 7353 pilot 10gbookJ [265A-NY ;280350~ 302, serial 26251]

10115AND 18/1998, HANJOUR took ilo On C·172 from

265A-NY -280350302 Serial' 7353

liani H~jour

353

0 0 0 0 0 0 W O't

-----

HANJOUR took pIlot training on ·172 from AMRO HASSAN for 1.4 hours,

HANJOUR look solo flight at Arizona Hani Hanj~ur training

for 1.5 hours, at Arizona Aviation.

pilot

Hani Han'our

(S) SE~

265A-NY-2'80350302 Serial : 55030 26SA-NY-2BO]5Q~

32/297

WORKING DRAFT CHRONOLOGY Of EVENTS FOR HIJACKERS AND ASSOCIATES

~ET

( 5)

b7C

~ET

--------+--~ I

(5)

--j-- -~

( 5)

11/5/1998

TR _._-",-"

11/8/1998

____

________

MiSe

Satam AI-

Suqami Satam AI-

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

-~---------

11/11/1998

S~tam AI-

~'!11

Departed

Syria; Entered

----~-

ao"d Departed

11/12/1998

Phoenix Salam AI· Suaami

Bank One account

13697:

#0379-0167_

------

----- ---

Entered Saudi Arabia --~~----~-------_.

S()-

iI:

[265 A-:J;J¥:"ZS()3

IIN,serial4468j

to HANJOUR's

(S)

, 1

-----1----~-----~~~nB559583

----~-~-J-_J_

(5)

r------------------

I (5)

----I

------ _Ijani Hanjour TR

---c!-~---- -----

-----

I was deposited

1302 Serial:

t~s~~~~~;~~~~3

Jordan

Money

-85595831

1265A-NY-280350-

from Alrajhi Banking & Investment Co.

""m~"1

IPa§spon c __

HANJOUR received a $ ) .585 wire transfer

-----

--e__ --\------

__________ L~ ____I2.!.!..~p---I

Mother's name

froml

354

----------

Suqami

FIN

________

Entered ard Departed Jordan; Entered Syria

1'HANJOUR 111)"0' 1111511998

,I",LI,

look

froml

265A-NY-280350-

pilot training

c-In

lalso

lal Arizona

AVIiHlon.

302 Serial:

trained at Arizona

Aviation on the

7353 pilol

loghook]

15th and 16th_ 368

Hani Hanjour

.-----"-

( 5)

---

--------------------

------

, 11/271998 11/27/1998 372

and 12/J and 411""8,

HANJOURI

solo nights

Hani Hanjour

look at

Arizona Aviation.

(5)

---,

II (5)

265A-NY-280350~ 302 Serial:

7353 Ioilol

logbook]

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

-路-1--12/1 311998

TEL

____ Mohamed Aua belie-v-ed to be r~sidi'lg-with

n Geonany calls Egypt # 002 (Believed to be the telephone

025869389

377

I: 1.2116/1998!

Banking

Mon~y was deposited 378

Hani Han'our

Phoenix

& Inveslmenl t~

received

Phoenix

EC DATED

I FROM

9/19101

BERLfN,

i265A-NY

-280350-TP

14956

ilN, serial 4468j

#0379-0167.

a $2,585

wire transfer

(265A-NY路280350. IN, serial 4468J

from Alrajhi Banking & Jnveslment Hani HanjouT

.._._

Co.

from Money

HANJOUR's

Bank One account

HANJOUR

..~._~~J .._.

---- --!T26S;\:Ny-iso:150-

from from Alrajhi

FIN

!f'--

ISer

MDh~med Alia n~mber of Ana's father) -----HA-~eiveda$I.185wiretransfer ~

- 1-----

(S)

was deposited

Co.

HANJOUR's

Bank One account

#0379-0167.

~ET

--'----r _.I I

-~-----

According to rental a reements; HANJOUR

~265A-NY-280]50-

-"-'---'-1'Jan-~~

I 1/11I99~'

APT

Marwan Alshehhi

I I I

[265A-NY

---280]50-

,]02, seflal

12427]'

II 01/02, OJ, 06, 07, 08, 09,\0,

AND \111999

HANJOUR took commercial on PA 23路150 fro

pilot training

.------

..I--

265A-NY

]02 Serial:

------+-

'---1Clee e aircraft.

instructed

1.0 hours.

~ET

_.--

]]62]

-_.j---- .

Bani Hanjour BTll

1]02: serial

-280]50路 735] pilol

~ET

A 405 f----

..J

........J

-----r!

:t>

iMnh.~." ••

407

1----

(S) 1----------------

UNCLE

jFROM B~~~"

DATED 9119/01 FROM BERLIN, .26SA-NY-2S03S0-C,

;

!~er328

-----k-

---------+----\--

_._----

-----_

---I.

I I

(S) Mohamed Alia, using the name Mohamed EL-AMIR, founded the Islamic Studenl Union a,t the Technical University. Hamburg, Gcrma~y. (TUIUI)

1127/1999

414

Mohamed Ana

'FROM BERLIN -7ECDATED 9i19/01

ICALLIbEC SISTER

-_.

( S)

--._-,.

(S)

--1--!

-·-·-------r

~"._-------_.-------- TSLAMTc-----

-------------------

I",,",,,,,,,,,

--------TCALLING

(S)

I""~C ,FATHER

H H

Mohamed Atta believ~d to be residing wit~J 1I1S;19991 TEL Mohamed Atta Iin Germany cal1<to Egypt # 002 ----1--··-------_·_Mohame~ Alla beheved to be reSiding with -------1/1S11999 : TEL 1m Germany cal1<to Egypt # 00 _________ Mohamed Alia Mohamed Atta believed to be residinf.! 2010140S053 is subscflbed I withl I 111811999 TEL

STUDENT UNION; AKA

USED!

:::~lla

ILEGA -j- BERCIN

i i

lBY ~ ..

(S)

I:S) --------

----

(S)

(265A-NY -280350BN-9S).

(S)

....

:S!

0 0 0 0 0 0 W 0\ 0\

---------

36/297 ~T

11/1412003 7'53 AM

--'-_.~_._+------

--,-- -- -j- ------. ---t---

(5)+----

i --+----I

-r-----路i---..--~ I I

---'--!------~ ( 5) (5)

asspo

QI110 [265A-NY.280350: IN, ser;al 4468J

-----~~-1------

[265A-NY-iiiilJ50302, serial 26251 )

I 1,

~~~~I-~;;:;0350.IN 265A-NY 路281)3~50' 302 Serial: 7353 pilol

443

ElF

I Entered

Jordan at Jaber Borders; Departed

[Jordan;

Entered

Departed

Syria..

! i -~-1-----~--_" .. --~---------

i--

I Passport

B559583

IQIIIO

IPassponS559583I

-------------~-------~---i-

Saudi Arabia

iQI I 10-

(3)

--II

i U>/UI,

UO, IV,

I>,

_. -

"'- <U""'.

HANJOUR look private pilot training on PA23-150froml

.On the 13th,

265A-NY-2&OJ50路

[Hanjoll' look Pi10I\302 Itrainir.lg and cross

\country [0 ChiilO,

HANJOUR also look'solo flighl at Arizona Hani Hanjour Avialion.

- .. -JsA, i ----------,-------.._------

Serial: 7353 IpilOI

logbook)

--- r-~I (3) +-I 1

Phoenix spreadsh'~cl analysis rec'd on diskette

from SA

Passport

B559583

QIIIO 265A-NY

-28035Q:C[

ser 3376, also TD路 314/32897-0 cable)

I (same

S9\\.ET H

IPasspol1

_..._~ _J-------- \9

B559583

1 1 10 __ _

'---r

IQIIIO;

1265A-NY -280350

Iserial :

anour \

!senal

03790167

__~~~--_~ -=~-. ~ I

CALUNG FATHER -~-------

(5)

S~T

,ec'd on

Oi hlleam

_~--_:

O"l \0

analySis

diskette from SA

I __

_ ._----_ ..

769 (S)

-----k-.:-IBank O~eAcct# - Ph~e~mx-~~adsheel

____

( 5)

Amman;

1265A-NY-280350'

-I--T

0 0 0 0 0 0

17359; EC

.from Legal

(

IBIOII;

7<ET

( 5)

i .-----r---

(5) -------------Obtained

I 4/3/1999

a B2 Visa in Jeddah,

Saudi

[265A-NY

-280350;

Information

_. __ .~.

(5)

Entered

US at

Arabia; Listed Los Angeles, California as Control Number: NY472, from INS. his intended P?int ofvisit8tion: Destination 9/1 rlOI) address was listed as the Sheraton Hotel,

on t/l5/00

Los Angeles,

IF1ight #2 from

CA. Passport

LAX.Los

Serial 7134

414/t999

[265A.NY-28035.0,

~A\haZmi

INS 1-94

09/16/01;

1 C562647

Issued

per

record;

Hudson

seriat 2777, United

Bank accoun

Dallas EC to FBIHQ dated

09/14/01] ~---

SALEM Salem Alhazmi

Jeddah

AL-HAZMI

obtained

Saudi Arabia.

Pass

8-2 Visa in

Stales

MD, for FAA Medical

Certificate First Class. The address HANJOUR

listed on the certi ficate was

AL-MIHDHAR through

obtained

the U.S. Consulate, address.

Pass

265A路

State Diplomatic路

NY -280350,

Security

Service

2777, dated 9116/0 I;

serial

Security

Service

INS 1-94; 265A-NY -

I:(USDOSIDSS) 28.0350-BR, EC dated . representative 09/27/0l. _ . 'USCS; INS 1-94; 265A-NY -280350-

Jeddah,

280350-PX,

S 334

(J et Tech records

I -~NY-280350~-

a B-2 Visa Saudi

Arabia, listing the Los Angeles Sheraton as his intended

NK, dated 9/19/01,

art # C562647.

sic] was examined b

:__

as correc,126SA-NY-2803S0-

Department

#C582647

1302 . Serial: 7-134

_____ L~

by United

' ' ~' .

4062 and

HOng Kong; 265Af,' NY -280350-302 !

Venfied

I.路,

[Serial:

'26SA-NY-2803S0-

United Airlines

# B673987.

j--tw,,,,,,,m, ',_. __ ._--_._-----

1265A-NY-280350-C

Angeles

art #B721 156.

'13();,Senal

7134

04110 AND 13/1999 HANJOUR took _ commerc'ial pilot training On PA 123-150 from I

Hani Hanjour t-~-------

FT/lD/1 FIN

I FAA

265A·NY ·280350· 1302 Serial: 7353 ~i101 1I0gbookj

I ----1--------

issued Commercial Pilot certif;CaIe

#257680210 i[sic]. HANJOUR also took solo flight at IArizona Aviation, and made $735 cash payment.

------ - -t-.__ .. I

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

------

j2B0350~PX'-S-:l34 Ipet Tech recorus]

I I

-------- ----------1------------ --·1 I

I[265A·NY-280350· ; IN, serial 44681

from

from Alrajhi Banking & Investment Co. Money was deposited 10 HANJOUR's Phoenix

Bank One account

I I

#0379-0167.

HANJOUR also received a second wire transfer

in the amount

of$785

from

from Alrajhi Banking & Investment Co. Money was de osited to HANJOURls Phoenj"x

HANJOUR scheuuled to departt e US Royal Jordanian 262 from New York· from John F. Kennedy International Airport JFK to Amman, Jor~an New York,NY, via Royal Jordanian Flight 262_

4/28119991 Hani Han'our (

INS 1·94; 265A-NY280350-NK, serial 1379; Per Flight

__.-1

I ----.-l--

Manifest by SA

(S) Phoenix s'preadsheel analysis rec'd on diskette from SA NY

b7C b6 WORKING

DRAFT

CHRONOLOGY

OF EVENTS

FOR HIJACKERS

AND ASSOCIATES

1fET

ATM Withdrawal 5/411999

NY 498

-.J I

H H I

:t"

(5)

---------~--

(5) (5) ._----

A TM Withdrawal 511211999

FIN

~~~--_.

... _---

\265A-NY

( 5)

-280350-

lOUT Serial 77.3 ; Pg 10 of passport; 011\0; A MWlth 5113/1999

Bank One Acct#

rawal

FIN

!BIOI!

spreacisi~-~Cl analysis rec'd on Phoe,nix diskelle

frolll SA

NY 504

Hani Hanjour

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

flighlleam Q 1110;

5/1311999

5/15/1999

505 506

Satam AI-

Departed King Fahad Causeway, Bahrain

Suqami Satam AISu ami

lBioii ;

265A-NY-280350' Serial:

-----

769 (S)

Passp0rl B559583i

Entered Saudi Arabia

1110

----_._-------5) (5) 0 0 0 0 0 0 W -.J N

----------~--(S) 42/297 ~T

路11/1412003 7:53 AM

6/1/1999

512

-I I

H H 1

H ]DIA via Derc'nsc !MililaryMohamcd lAttach~, Abu Dhahi. iUAE.

IALSHEHHI finished preparalory studies al the basic level and began university studies allhe Technical Universlly of Hamburgr

(5)

:t>'

6110/1999

jMohamed AHa visited a Gennan dentist for a filling (According ,10 an FAA medical Mohamed Atta history later filled oul by Alia when Atta .-----Passport KSA #C505363 wa'sissued in~路路~-------,,---

516 517 518

6/1 1/1999

6/18/1999

TEL

Ahmed

Alnami

.-.

Jeddah,

,FAA PILOT ;APPLICATION

Saudi Arabia.

_._---_.

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

Mohamed Alta BTB RESIDING WITH -.-

Mohamed Alta BAHAJI IN GERMANY

CALLS TO

I路 I

-------

(5)

.cl

-ti65A:N"Y-2803S0.R

CA. LL. lNG SISTER .-

ISerial 19 .

. TCDATED

9119/0 I

- ..

L_ - S)

------1---

--.----~

I 265A-NY

-280350-C

ser 3376, also TD314/32897-01 (same

-----

o o

g o

(5)

(;l

cable)

'HsilC-UAE'-

bl SE~ET

D ALSHEHHI lived at Whilhelmslrasse 21703 Hamburg, Germany_

H (265A-NY -280350路 BN'III; 265A路NY路 280350.BN.98)

30,

~--"I-

[ I ----_. __. +-

I I

1--

--_ .. __ ._~-.~-"-----~-_.,-------I I ---,----_.~~-

--I-~路-

----T

c:)) ~~~ ) ( 5) 0 0 0 0 0 W --.J

(5) SE

(5)

10 -.)

<: H

~ (5)

( 5) (5)

ALSHEHHI

applied

construction

to ,'udy

ship

the Technical University of

~ET

( 5)

------~~~-----

......

I ..,.--

( 5)

(C"

1",111

..... __ ._. __

IsJ

9/24119991

MISC

Mohamed

Terminated

Mohamed AHa Comouting

employment

-_ ... - .__ .-

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

'_"

.0'

with Hay

(8/1/1_9?..?_:2/~~?9L~_~

Servieesl

I-

LI -___

.~--_._-

-"-'-'--

(S)

~-~----------

f----

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--------- ---- --------

--- _._--_

(S\

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---"--

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-5) ----

---

----

--~ ~--~-

\"'1

f-----

...:-

265A-NY

-280350-

LI24J

__ jBJ:"Seria

iHSBC-UAE

(5)

----

!HSBC-UAE

--.1-

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

(5)

___,

(same

-----l-

--- ~---

_._-~---

-J.c-,bl~~

---

also TD-

1314/32897-01

i ~---I

(5)

Iser 3376,

.--_.

i265A-NY-280350-CC _

7(ET ~

---.-

H H I

( 5)

(5 ~ (5~ ( 5) 0 0 0 0 0 0 W -l -l

---TfsiCasc' Fii; 265A . 'NY -280350-BN-415.

-.I I

(5)

~ET

<s>

(S) -~-----

(5)

1----

-J-~-- - -----

I I

J~~--~ I

( 5)

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(S)

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(5)

(S)

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,. I

1(5)

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(5)

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(5)

---------

-----~

(3)

t---------

\~ ) (5) 1-----_._-.-

( S)

. .

~T J

! ,

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

11/25/19991

------"r

TR ----

I lstanbullo 4'''"''" "0"" «,m """ <0 Karachi, 'rom PakIstan via Turkish

lAir flights 1662 and 1056 Ziad Jarrah Ir---------~ ---------------

f'' ' "" "--c'

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

,-----,-----

H~""'" G~.",

'<om Turkish 1056 from 10 Istanbul, Turkey, Istanbul, Turkey 10 Karachi, Paktstan -------

: --_.~"--

(5)

-~-

i i

I I l-~·---:-·,-·, I

620

( 5)

11/27/1999

Mohand Alshehri

I ,

(5)

-c-c-

0 0 0 0 0

( 5)

-l

1265A-NY ·280350-81; 968; Per Flight ,Manifest by SA

·1265A.Nn80350. DL, Serial: 838 ; Copy, offom, OF 151,. DOS passport applicalion ; INS Nil Repon; 265A·NY280350·302 Serial 7134; 265A-NY280350-RY ser 151

I A Saudi Arabian passport (#8982062) is issued to MOHAND ALSHEHRI from Riyadh, Saudi Arabia. US Depar1ment of State information indicates a 82 visa was issued for MOHAND M.F. ALSHEHRJ.

-~ .-

(5 )

-J I

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H H I

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( 5)

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(5)

---'--'T--I

,--_.

---'

__ . --

-0 0 0 0 0 0

--,--"--

(5 ) ~ET

I----~

(5)

Woleed

Mohommed

opened

occount

Abdolloh

AI-Shihri

I I

12/2311999

the Tenoumo Investment Soudi

#2956080100036881 Bronch

Bonk

Corporotion

Riyol (US $450).路

deposits

lotoling

withdrawals

of the AI-Rojihl with 1100

He mode

12080 Riyol ond hod 39

lotaHn

th'e same.

--~~~rI

The

---------.

______ ~

was Issue

---------\---

__ J_

as.sp0r1;

A0460773 with expiration date of 01101/2005 under the name MARWAN

(Application

YOUSEF

Nonimmigrant

MOHAMED

Extend/Change

R. lEKRAB

AlSHEHHI.

Status)

SRC-00-276-50854

265A-NY-2803S0302-17215.

rnve

u ai,

ntematlOna

emcOl

Airport from Sana, Yemen, on Yemeni Airline,

Flight 802.

Al-MIHDHAR

5Iayed

one night al the Nihar Hotel, Dubai. UAE.

o o

g o

o w

(s)

Dubai, UAE

rom

anaa,

emen

265A-NY-280350, ,erial

24808:

Per

Flight Manife51 by SA

S~ET

Depa.rted Dubai. UAE, for Kuala Lumpur, la 'a" on Mala sian Air" es.

"ollowing

a meeting

in the beginning

1265A-NY-280350, serial 24808

AL-MIHDHAR

0\12000 with known UBL assoCiate, 'AL~ MIHDHA,R

Uniled

and Naw, af Alhazmi

States,

NAWAF

AL路 HAZMI

from Bangkok, Flight 002

Khalid AIMihdhaf

AL-MIHDHAR

thfough

the B721156,

and

departed

Thailand,

entered

traveled

MIHDHAR

fNS eonfinned

that AL-

stayed in the U.s, for a six

for the U,S, month period departing,from

on United Airline

Hong Kong to Los

AL路MIHDHAR

on a B-2

visitor Visa with Passport number

611012000;

LAX on

fNS Admission

#89473830507,

n,e

flight originated

Serial: 4062 and

United

26SA'NY

Airlines from

Bangkok

to Tokyo

UA Check-in

on Flight #890 to

UA Booking

LAX on

infonnalion;

01/IS/2000

through

(NFl).

New Delhi, India, LAX at I :27 pm,

The flight According

ThaUand

Apartments

150 Park wood

on 02/05/2000,

Serial:

7134 Report Pef

Fli ht Manifest

hy SA

lake

A rental application shows that before renting Apartment

to Los Angeles,CA

he did not

which

302

-2803S0-

Flighl876

Angeles International Airport (LAX). The London, UK, traveling through New night originated in London, UK, traveling Delhi, India. United 2 from Bangkok, arrived"

26SA-NY-280350-C

had reservations'o

[26SA.NY-280350: \,SO, sefial 425J

AL路MlHDHAR

and Nawaf Alhazmi alleged'thal they resided with! tram 01/1512000

to 02/0212000

at Apartmenl152

Nawaf Alhazmi of lhe same apartment complex (where ALINS records

per

26S路;;'

NY-2803S0-302\7215;

265A-NY-

2803S0-302 7134, KJI\2

SE~

Serial

/¥T H QllIO;

Satam AISuqami

IBIOII;

265A-NY-280350' Serial:

769 (S)

ase 'I

File 265A-NY 280350'seri,1

. 1493.

---+. 265A-NY

-280350·B

968,265A·NY280350·CD-2072

--~

265A-NY -280350·C 2072 FBI Case File

26-SD-

NY -280350-3316. 09118/2001.

AL-MIHDHAR checking

accollnt

opened

Bank of America

#09000-05839

with

59,900 deposit and obtained ~ Visa ·card # 4217-6612KHALID address

7663-2585,

in the name of

AL-MIHDAR. of 6333 Mount

He used 'he Ada Road, # 150,

San Diego, CA, and advised thai he was a student. To'tal debits during period were $1,216.00

+ $3.24 service

charge;

Total debits during period were service charge; no

deposits;ending balance on $8,680.76.

265A-NY -280350 Serial:

$1,216.00+$3.24

02/22/2000.

--~._~

was

12228

s,*r D AL·MIHDHAR

at Parkwood

and Nawaf

E Alhazmi

reside

Nawaf

Alhazmi

Apartments, located at 6401 rented an apartment

Mount

Ada Road

Diego,

CA.I

Apartment

150, San

Apartments,

Iwas

at Parkwood

152, in San Diego,California.

resided in this apartment until

agreement

05/31/2000,

'The rental

They

\50, AL·MIHDHAR

paid

·280350·

302 serial 887

[265

the rent on the two NY ·280350-SD,

Nawaf Alhazmi AND Khalid AI· Mihdhar

application shows thai before renting Apartment

265A·NY

6401 Mt. Ada Road, Apt

the co-signor and guarantor on the lease' for this apartment.

and AL-MIHDHAR

;occasions.

serials 184 and 179]

;

I I

and Nawaf

Alhazmi resided with --~'----'--

I I

____ .__ .__ ._.·_L_ --------,._-

! · (S) ...._-----1..

-----~--·l,

265A-NY

·280350-TP

2329,09/20/2000 265D·NY·280350· 3316,09/18/2001;

NY -280350·llN·98, 10/01/2001. On 9 February

689

2/9/2000

MISC .

690

2114/2000

FrN ---.----

691

(5) 0 0 0 0 0 0

w co """

s~r

2/17/2000

FfN

Zi,d Jarrah Kh,lid A-·.' Mihdhar KhalidAT-Mihdhar

FBI Ca~e'~6-5D-.

2000, Ziad Jarrah informed

the Residents' Registration Office in Hamburg that he had~~~ ~~s Lebal1esc

NY ·280350·BN·98,

_ -,----"---------Khalid

Parkwood A~p_art_m_en_t_s ATM-Z~'ShwilhdrawaJ

apan~ent

Almidhar

and Nawaf Alhazmi

re!,tal, uni!...!#_1SO; 4 m~_

10101/2001.

;

f;l

(S)

10 -.), I

H H I

ll"

2125/2000

696

FIN

-----l 2/25/2000

697

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

698

----~-

699

2125/2000

2/25/2000

Cashed FIN

from

Khalid AI~

M,hdhar FIN

lUialid

AI-

Likely

I Registered

2/28 in t~e name of KhaJid Almidhar;

ATM cash withdrawal

Mihdhar

Paymentjor car repairs for /988 Toyola Corolla

Khalid AI-

FIN

by Khalid Almidhar;

used to purchase 1988 Toyota Corolla

Mihdhar

(S)

- --,-~.

CA vehicle registration for 1988 Toyola Corolla,

CA 3HFZ283,

MIHDHAR,

was issued to AL-

7091 Eckstrom

Avenue,

Agency. policy

through

Huggy

AL-MIHDHAR

San

fees ofS387.00

Bear Insurane

paid the insurane

o o

(S)

o o o

o w ~

265~NY~8035路0~

--------Credit

Card #4217

661277632585

---------265A-NY-280350-SD Serial 949; 265A-NY280350-302 6927

wilh credit card

#4217 6612 7763 2585 using the address

Bank of America 302, serial 9302

Records at Progressiv~' Insurance ComriillY verify AL-MIHDHAR's insurance policy #60475921-0

---.

Serial

S~ET

(5)

-.J' I

<: H H I

:x-

(5)

.-----.-"-i 719

3/8/2000

FIN

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

720

3/8/2000

3/8/2000 721 -_.-----_ .._--722

3/8/2000

FIN FIN FIN

K all A ~ A Mihdhar - - Khalid"",A.-j.- -- "'-A-T-M-c-as-h-w-i-th-d-r-aw-a-I--------Mihdhar - KhaliiiA,: -- D-e-bl-"-carctPurchm-Web Mihdhar Khalid AI· har .

Service ATMc;;;t; wilhdr~-----

TV Nelworks

-T

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

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

(5)

265A-NY ·280350·sD Serial 841; 265A·NY280350·302 'serial: 9308

~ET

A JII 512000

F MOHAMED Mohamed Alia

Mohamed AHa visitcd'a German doctor for a cough. (A,cordi~g to an FAA medical Mohamed Alta history later filled Out by Alia when Alia

~-.. .. _..--...-.-'....J-~

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

[

H IFAA PILOT iAPPLICATION I

..._-f= I

I J/20/2000

TEL Khalid AI·

'''~,

7A~

The San Dlegolelephone number aSSOCiate with NAWAF AL- HAZMII made a call which lasted 16 minutes to IThis is the Yemd telephone number subscribed to by AHME AL·MIHDHAR's rather· in·

iLo)A-N y 'L~u35U1\9426

le:I

I (5)

742

.J/2112000

FrN

J/22/2000

MISC

744

3/2212000 ~

Khahd AIMihdhar

PrescnptlOn wnllen ror AL-MIHDHAR by Dr D.S.~ Khalld AI· Mihdhar

265-NY-280350 CD. serial 1172; Rapid Stan lIQJ885, WFO CP

DieQo CA.

Mohamed Atta requested information from the Ainnan Flight School, Nonnan,

.... --1--.

ATM cash wllhdrawal

Mohamed

Ana Oklahoma

via internet.

Alta expressed

Mohamed AHa inquires about night trainin The (first) e-m~;I, dated Wed, Mar 22, using the inlemet 2000 12:02 PM was sent rronC:] lAtta requests lusing the email information from Academy of Lakelen'd, addressl I (Florida) a Oight school. however, this e~mail waS signed "M. AHa." This e-mail was looking for

information regarding the Academy Df ~_ed

*T 750

AIt~._

Khalid AI· Mihdhar

.__ ~__ .

ATM cash withdrawal

...

..~

!::~~~~~

~~~.!o.~ ..~ ~mal.!-.

~_iJkl~_ ~~

LEADS SET TO BN, CAIRO

RESULTS (12/12101)

280350-TP SERi;17

.b6 b7C'

FIN

Khalid AI路 Mihdhar . --.~ ...---.:J/24/1000 754

FIN

-'J/27;1000!' 755, ~

FI~-

Marwan AIshehhi Khalid AIM,hdhar Khalid A--

an 0 menca . a e WI no deposits;. tot~1 debits during period $4,126.48 + $5.50 service charge; ending. balance $4,548.78. -Ai'hehhi t"n,fered 1000 DM to-C--'~Binalshibh's Sparkas,e Bank Account Number 1262700154 Purchase credit Target, San Diego _

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

....----~

------

RAMZI - .... BINALSHIBH

_--j

- -ISp~fkasse'Ba;:;k' I

IAccount Numbc'r

1路~

__ ~32Q0154

-bk~!-.!:'e!i':' i

~._._._------------ ------_._=~~i

MARW AN YOUSEF MOHAMMAD ALSHEHHI was "removed from the anned forces for the crime of desertion.

1:1

1 (5)

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

H H

Phone bill Almihdhar payme~~t orrent 000

l~a,~~_of~.m.~~.ica

for April

I ----- -f

ISank,Of

[San DIego FD-]02 dtd091lS/2001 Serial 1532J

Received one hour of introductory night

instruction from the National Air College located al 3760 Glenri Curtis Road, San

4/4/2000

NawaL~!hazmi Dieg~~~,!~~.f~m_ia_. TR

4/4/2000

~~~~~--785 786

----

4/5/2000

FIN

4/5/2000

FIN

Satam AISuqami Khalid AIMihdhar Khalid AIMihdhar

Entered UAE via Sha~ah (7)UAE Immigration stamp

California MVA issued photo ID #D2416697 in the name of KHALID ALMIHDHAR, 6401 Mount Ada Road, San Diego, CA. (Note ~Applicatjon lists day lime telephone number as (858)-279-5919. This number, according to ChoicePoinl, is subscribed to by NAWAF M. AL HAZMI

America

--II

QII10:IBIOII-; ~ 26SA-NV-2803S0OUT Serial: 77

NAWAF M. AL HAZMI at the above address. California MVA issued I.D. D2416698 to NAWAF M S AL HAZMI on the same dale.

Bank of America 265A-NY -280350BA, seri.I.1 045; 265A-NY-28035D-W Serial: 582; K2618

I I

individual

-,.J'

4/512000

<: H

Dubai),

H t 789

onlv identified

(telephone

FIN

Nawaf Alhazmi

as "All"

Ihe Royal Bank of

accounl ofl . orSan Diego, CA.c=JIllet

NAW AF AL· HAZMllhrough

I [265A·NY.280J50·

Iso, serial

I t

the Islamic

\j! 791 792

I (5)

FIN

4/612000

FIN

Khalid

AI. AI·

A TM cash withdrawal

Mihdhar Khalid

CheckL-Jdate

Bank -~.of ..America _. __ ._--

--~

paid)

Bank of America

Mihdhar

(5) QIIIO; 4/612000

Satam Al-

IBIOII;

265A·NY

Departed UAE via Dubai Immigration stamp

Serial:

·280350

•

769 (S); 2'65A

NY ·280350·QUT Serial: 77

SUQami

794

8341

I ]1

I \6) 4/612000

senl through

p,an

;J>

ALHARBI,

received a $5,000 wire transfer from an

Using Ihe alias ofNAWAf

(5)

(5) 41712000

~ 797

4/812000

FIN

I ( 5)

Satam AI· Suqami Kh~l;d AI·

Passport

Entered Egypt via Cairo ._---

QIIIO

B559583

...

A TM cash withdrawal

Bank of America

Mihdhar

(5) 4/1012000

FIN

799 BOO 801

4/10/2000

FIN

4/1012000

FIN

Khalid

AI·

Khalid

AI·

Mihdhar "-lihalid AI·

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

Debit card purchase Internalional Groceries .

Debit card p,urchase National Air College~

(Nole:

Inc.

shows name

FINIFT .

0 0 0 0

Bank ... of _-~_.America

.. ATM cash withdrawal

Mihdhar

4/1 0/2000

ATM cash withdrawal

Mihdhar

Invoice

Bank of America ~_.."--_.

"Nawar' for 1 hou introductory flight on 4/4, actual transaction dale not un[il.4/1 0)

Khalid AI:

BI (5) ~ET

802

Mihdhar

._.

!ntr6 flight lesson}or Nawaf Alhazmi

Bank of America

(5)

~T I

(5)

-----_. _.,- T(5)

(5) --------.--~ 807 r-

4/1 2/2000

---"---,~

FIN

Kha1id AI-

,/I

'/)000

Pill

----II

Check # I 081 (date paId)

__ . ----Miltdhar

-----

-_.- ._~._-

- ..

Paymenl

M;hclh"

by Khaiid

Almidhar

""""'0'

4/13/2000

811

----4/13/2000

4113/2000

FfN

-FIN

Khalid AlMihdhar --_.Mai"Wan Alshehhi

Cash withdrawal _.-

co路

..-

Mohamed. AHa inquires about flight school

This e-mail, (the lhird to Academy of

via the internet

(ACADEMY

Lakeland)

LAKELAND),

and provides

Postlagernd,

21046

Hamburg,

OF an address

M. A ITA,

I Bank

-l

(~) ...........

----

of America

j"AA ""m,,,, I Dresdner-GER

_.-

1280350- TP SER617

dated TItU, Apr 13, 2000

address:

c-.-

I I

9:53 am, provides the following

Germany

!Bank of America

-----路-~r .

A TM cash withdrawal

._-- -----_

-------r路-

-- +I

---

1\;',1

---------

for

Nawaf Alhazmi's regisLration for beginning, intermediat~_ and

Khalid A--' AnA

._------~-

Postlagernd, '.

812

Mohamed

Alta

(Third email from Alta to Lakeland.)

20146

Hamburg,

Germany.

Two other

1:5) 816

4115/2000

FfN

Khalid AI-'

Purchase credit Targel, San Diego

Mihdhar

"""000

(5)

"""

Bank of America

h路.

"'"Ie

Bank of America ------~.-

~ ~ 821 822

~ 824

825 826

411 6/2000

FIN

r-' 4/1712000

FfN

411 7/2000

FIN

4/17/2000

FfN

4/\ 712000

FfN

--_.

4117/2000

FIN

4/17/2000

FfN

4/17/2000

FIN

Khahd

1(5) I

Khalid A-- 017

Al-

A 1M cash wllhdrawa

Mihdhar Khalid Al-

....

_.-

A TM cash withdrawal

Mihdhar Khalid AI-

ATM cash withdrawal

Khalid AlMihdhar Khalid Al-

.-----_._-

ATM cash wilhdrawa\

Mihdhar KhalidM Mihdhar

Bank of America

----_._----

A TM cash withdrawal

Mihdhar Khalid Al-

_. __ ._-

Bank of America

A TM cash wilhdrawal

Bank of America ._--._.

Ban~ of America

ATM cash withdrawal

Mihdhar

Bank of America

Mihdhar Khalid AI-

I le:I

----

-_ ..1----ATM cash withdray(al

Bank of America

.- ..

Bank of America .~-- . Bank of America

I 827

411712000

FIN

C Khalid Al-

I ,

A TM cash wilhdrawal

Mihdhar

-----.,-"'.

:Bank of America

-=1---

_._---

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

(5) I

(5)

---"'-,._-~--!--

(5) I

,---,~

I i

(5)

,~-

~ 834

411 812000 -,--4/18/2000

-TR

Salam AISuqami Salam AISuqami

'._----

....

_--_

Arabic wntmg;

.... _--_.

.~_!_~~~~~~

Exit stamp, Sultanate arOman

<.lilIV;

IHIUI1;

14 of passport

QJjIo;'IBTOii:pg \ 4 of "aSsDort

-c---

---"

--" I:

'.----'

UAE Immigration stamp

---

.-------

(5) c---

411912000

FIN

MallO

AI-

I AIM

casn wilnorawa

loank O! America

Mihdhar

_.---"--

Obtained California Driver's License 02416698 4119/2000

Hazmi, Nawaf AlhazmilKhalid

Ad1

"_M;l"i"",

in the name ofNawaf

6401 ML Ada Road, Apanmenl

San Diego, California, listed as 0810911976, btained

hi,

265A-NY-280350'-

M, S, AI

302 Serial :88408

150

Serial:

921 \ I, with DOB AL-MIHDHAR

driver' •• license

on the: same

NY -2803S0-W

Serial

t--

( 5)

~ 846

0 0 0 0 0 0 W

26SA,

: 693 Item k2617

'C:'\

4/20/2000

FIN

-------,- ---4/20/2000

FIN

Kllalld AI-

IJranctvA

Khalid AI-

Source

I M depOSit

Mihdhar

,,---,

likely from Nawaf

Alh'azmi

wire 4/18

r------'---, " --,---,

Bank of Amenca j-c ___

Check # I 082 (date paid)

Mihdhar

( 5) 1----'-

-----~-

,-,--

-~------,---j--

t--------Bank of Arne';"''''

j--

-,-,---~~--

-,-_

(3)

9302;

__ c__ . 4124/2000

, i

Khalid

L__

AI-

Mihdhar

Bank of America checking statement re above account路 beginning balance

Address on路 account now listed as

~4,548.78;

91945.

$1,990.64.

ending

balance

Traveled

total deposits

debits

$4,666.71;

+ $7.50

total

'service

charge;

Bank of America

$7,2 I 7.45.

to the United

A-;abEm;rates

eturned

from

265A-NY Serial

Khalid Almidhar

and Nawaf

-280350-R

Alhazmi

a ar1ment rental, unit # 150; 4 month

Debit card purchase California

Marv Golden Discoun Purchase by Almidhar and Alhazmi of two Jepperson training kits

Credit

of ~329 worth of

card purchase

equipment instructor Nawaf Alhazmi

froml~

[265A-NY

1 a Oight

-280350-

SD, serial 70J

at Sorb; Flying Club, San Diego,

CA.

Received one hour of flight instruction from the Sorbi Flying Club located

at 8690

Aero Drive,

CA.

Suite 364, San Diego,

265A-NY-280350-Nawaf Alhazmi AL-MIHDHAR received one hour's flew the airplane Serial: 12228; 265Atraining at the same from Montgomery NY-280350-SD, seria time. Field 10 Brown 182; 265A-NYField for over 42

280350-302'

minutes.

9318 [Baltimore :>eria

Serial:

26 and San Diego

S~ET A

D Debit card purchase

51812000

San Diego,

FIN

CA,

Gibbs Flying Svc,

265A-NY

Debit card 4217 6612

7663 2585 belonging

to Khalid

AI Mihdar,

Serial: Flying lessons

for Almidhar

and

America

-t

867

-..J

H H

1518; Bank

& original

-.-----

-280350-sD

(S)

:igyptlan pas~port num er in Hamburg, WITHOUT

Germany

(Mohamed

Issue

IS!

Mohamed

Alta

CLAIMS

Alta TO

HAVE LOST

BEARD)

PAS

Bank of Ameri~a AL-MIHDHAR

and Nawaf AlhaZIT,i look -

training

flights (from the Sorbi Flying Club

located

at 8690 Aero Drive, Suite 364, San

Diego,

CA) belWeen

Brown Field'in

Montgomery

San Diego, CA.

Field and

AL-MIHDHARtlew minutes,

NAWAF

plane

for over 36 NA\VAFAL----

AL- HAZMl

plane for a period of 30 minutes,

flew

HAf':MI

265A-NY-280350SD 'Serial:

81;

265A-Ny-:i80350 Serial:

12228; 265A路

265A-NY-280350-

NY -280350

SD serial

19426; 265A-NY-

182

280350-SD

Serial: Serial:

14272 [Baltimore

dId 09112101, serial Khalid

AI-

MihdharfNawa Alhazmi

(5)

o o o

o W

\0 0&:>

SE~ET

26; San Diego

EC did

0911 3101, serial 82]

b6 b7C

I 883

5114/2000

B FIN

C Khalid AI· M'hrlh"

ATM cash wilhdrawal ..

G .

I .

Bank of America

(S)

-.j

(S)

<: H

H Ziad )arrah

to Athens,

Irom Hmu!. Lebanon

lraveled Greece

on Olympic

Flighl314J

Im,

Airways

-280350-4428.

arrived from Beirut Lebanon on TR

. _Ziad

)arra!,~

~~~~

'09/21/2001.

Ireturned

..using Lebanes~

Ca.se File 265D·

I~y

date of birth

280350

265A·NI

Serial 304 J

--------"

Per Flighl Man; reSl b)

Ziad Jarrah, ~_

..YI6~~

889

5117/2000

5118/2000

892

5118/2000

Ziad

FLT ~iidAIFIN

Olympic 906 from Athens, Greece Thcssaloniki, Greece A TM cash withdrawal

SAI

Mihdhar

Bank of America

Mohamed

302-SER

Atta receives a B IfB2 visa in

Mohamed Atta Berlin, Gennany for travel to"1hcUnited

: (S) ROC.

5119/2000

FIN

5/20/2000

FIN

KhaJ;d AI· M;hoh"

I (S)

897

ATM cash withdrawal-

"-Mila AI·

IA I M easo

wllOOrawa

Mihdhar

I (~~) Olympic 915 from Thessaloniki, Greece to Athens, Greece

~ 0 0 0 0 0 0 W ILl \J1

5/22/2000

FLT

5/23/2000

FIN

~-~ 903

I(til

*ET

~--5/23/2000

FIN

Khalid AI· Mihdhar

Bank of America checking statement re above accOunt· beginning balance $7,217.45;·

-Kh;lid~ AIM Mihdhar

no deposils,

cash withdrawal

lotal debits

17215;30·2

serial 7134

A 905

_Y231200~.L.2R_

Ziad JaIT,ah de,parted AI,hens, Greece enrou. t Olympic 313 from AthenS',c.re.e,c.e. to to Lebanon on Olympic Airways Flight 313 Beirut, Lebanon According to US Embassy in Berlin, Ziad ~----,

JafTah received

a BI1H2 multiple

entry visa

SII111975

in Lebanon

#161950S,

DOB

Lebanese

. I

------.r-~---r----·· I .;

'!.

was issued in the name passport

on S12512000, good until S124105. The visa Lebanese

1',-'

2 ,1 .6SA.NY',28,.03SO Serial 3041

.-t>

._-_._---

FBI Case File 26SD-

INY.2803S0.BN.38.

j25 September 2001 ;

'265A·NY·2803S0·

(s)

b02

Serial 7134

_._--+~ I.

enlered

the Unitcd StaleS at

Newark, New Jersey, from Brussels, Belgium

via Sabena

ALSHEHHI

Sabena 537 from Brussels, Belgium Newark,

his intended

(26SA- .

NY ·2803S0·PR·28)

and Treasury Enforce.men\

Flight 537.

reported

America

Bank of NilS records

ATM #090002 ALSHEHHI

address

Conll.llunication

as the Days Inn Hotel, New York, New York.

System

(TECS)

reports obtained US Customs

froln

(l()5A-

NY·280350-302· 7 J 34); Per Flight

Manifest by SA

Marwan AIshehhi Khalid

AI·

Mihdhar Bank of Ainenca

checking

statement re

above account shows beginning balance Khalid A·· Mihdhar

$S,028,69;

no deposits;

debit of $S,028.69;

ending balance: $0. Account closed with

an 03769)

Close out account

menca c e~ Ing accounl

opened

ALHAZMI

26SA·NY

ofNAWAF

M. S,

with an initial deposit

of $100,

AL-MIHDHAR

in'name

and Nawaf Alhazmi

move

from 6401 Mount Ada Road apartment complex 10 845 I Mount Vernon Avenue,

" •.,,,",,;;::j

302

·2803S0·

Serial:

S9279

and IN Serial:

265A·NY SD, serial

20775

·2803501445

SE¥:

~T B

0 ALSHEHHI Express

S/31/2000

I (5)

917

Cheques

Greenpoinl

Marwan

purchased

lolaling

Bank.

the Americas,

j26SA-NY -280350· 302 serial 80867

-t

rlOI

Accent

on Language,

160 East 56th Streel,

New York, NY ; Ma~an

Alshehhi

Course

registers

.-._---_ .._-$4,800 deposited into Bank of America checking account.

Alshehhi FfN

6/1·29100, 9AM-1 PM M·

F; fees includes

tuition,

room (l wk)

. S260 per wk (Home stay) or

Nawaf Alhazmi

920

dates

for UEngJish as a Second Language" course. and board; Uses P.O. Box 40, UAE as address! Requested to stay \0 Queens

FfN

Marwan

S/31/2000

New York, NY 10036.

...

5/31/2000

S2,OOO.00 at

located al 1200 Avenue

",hehl

E six (6) American

Source likely from Almidhar Bank of Amenca ace I

--_.-

IrSA.NV.280350. 302 Serials 80874. 180930;

IAS2

-'~4 I;"' '"", ''''' 26SA·NY·280j·50.

and fN Senal

: 20775

I Tourbu.

Mohamed 923

6/1/2000

FfN

MOllamed

Aua

A.S. (6/1 Cologne,Prague

PM) Mohamed

Mohamed

4:00

Alta

Mohamed Mohamed Ana purchase a! Cash bus ticket

Cash .

1(5)

I 926 927

6/2/2000

FfN

6/212000

FfN

6/2/2000

FfN

6/2/2000

FfN

928

929

Marwan

esl weslem

Hote's,

New Yor"

(5)

IMarwan

Alshehhi

payment

(5)

for hotel

Dresdner-GER-

---

Marwan

Dresdner-GER .

Alshehhi

Matwan Alshehhi-Lekrab Dresdner Bank 4483·S620·1 000·11 02, Payment for statement ending 6/1/00 . Alshehhi Czechoslovakian Airlines (613 CSA 52 CZ- Mo/wmed Mohamed Arta purchase Mohamed Alia EWR; 7/30 CSA EWR·CZj Mohamed airline ticket; 7130 ticket not used Marwan

stay Room 71; checked in??i checked

AI,hehhi

Dresdner·GER

Visa Crad

---'--'---_

of !P"uHe

Cash

(5)

rooh

(5) . AL-MIHDHAR 6/2/2000

MiSe

Corolla

This vehicle

is described

Corolla, 931

Nawaf

Alhazmi

VfN number

Califomi.license

ownership of

lLO'''·N

to Nawaf Alhazmi. as a 1988 Toyota

JT2AE92E9J3

tag 3JFZ283.

9341

6/3/2000

FfN

Marwan Alshehhi

IL-asn

Y·L<UJ)U·

302 serial 37402] 280350·SD

I 37546

IIS7; .

Khalid

~--

o 1(5) 0 W

transfers

1998 Toyo.a

A\-Mihdhar

Serial:

Serial

-280350·IN 654

-1(5) HSBC·UAE

•

leD

Mohamed Atta arrives in ~ewark.

NJ from Czechoslovakian

Prague,

Airport)

Czechoslovakia,

on Ceskoslovenske Airlines)

(Ruzyne

Aerol (Czechoslovakia

FLT #52; Alla reported

Moh.med

Alla .cliv.les.

# 646-479-0473,

1950 Goddard Mohamed

Alla

(Account

Ne", York cell giving an address

Ave, Norman,

disconnected

Mohamed

Ana

Moh.med

Mohamed.AlIa

Att. purchase

advised

th.t c.lls

from 61512000 through

# C0165015;

Saudi Passport,

Vis.

\,302 Seri.1 7134:

were

luggage,

-c--

Logan Airport

;280350-BS,

280350-TEL

2, Seri.1

9 and 302 DATED 9116101 POPOWICH

.. -------c-~~-----

New York

...-.

Cash \(ITEM

EVIPEN'CE

NUMBER II

K117)

280350, SERIAL :4290 ANP'19426 AND INS NilS 1 Reaon

Abdul Alomari

930

Alt.

from '--'--'-'_

r I

MOHAMED Mohamed

COl65015:seized

(5) IMO lameC AHa emall inquiry 61512000

.-._-

61512000

CO - -

transaclion

FrN

(check

Nawaf Alhazmi. .

(5)

Almihdhar purchases airline ticket from Lufthansa Khalid 945

1(5)

61712000

FIN

~Ll(jHI

0 Uame

#99) far $1000 payable

Nawaf Alhazmi

942

III

Webster flight training school in Nashua, New Hampshire, using an address of Mohamed Atla Postlagemd, Hamburg, Germany and email Bank of America checking account

AI-

Mihdhar

Airlines

- 06110100 - Lufthansa

Air #457 - LAX 10 Frankfurt;

B721156 ...

TRAINING

DATED

SCHOOL

SEUFERT

9115101 SUB 302路

SER 3975 265A-NY-280350:I

265A-NY-280350-

Purchase of Motorola "flip" cell phone and $50 Omni"point prepaid calling cardi Cash Passport

SUB-

28; INS NilS Repon

71212000.

ICUSTOMSIPR

Oklahom.

7/11100)

issued in Jeddah 61512000

7130 CSA EWR-CZ)

Voiceslre.m

Datavision Issued S'4di

CZ-EWR;

olinade

Moh.med FIN

~_~41_2~

(613 CSA 52 MOHAMMED

airline ticke't: 7/30 ticket nol used. Mohamed Alta entered on a B2 Visa

his

Mohamed Aua intended address as the Lexing:ton Hotel

phone

Airlines

302 Serial:

59279

/¥T A

6/9/2000

948

-r·~"","m;

Grove,

.AL,MIHDHAR Frankfurt,

6/10/2000

302

Serial:

59279

departed

U.S. via Luftha'ns

WA-NY-280350:0l

CAto

Serial:

838; 265A·

NY -280350-PR

Germany.

Serial

: 28; Federal Aviation Administration;

Per

Flight Manifest

by SA

AI-

Mihdhar

AL-MIHDHAR 611112000

H 265A-NY,280350-

Khalid

CA.

Flight 457, from Los Angeles,

0 Two ATM transaction withdrawals for Ban· of America checking account from Lemon

Mihdhar

-----. 6/1312000

Khalid AI·

'fR

951

Khalid AI·

Lufthansa

traveled

265A-NY -280350-

636 from FrankfuF1,

Gennany to Kuwait, Kuwait according to flight manifest

Germany, 10 Seeh International Airport, AL-MIHDHAR had-reservations on United AL-MIHDHAR Airlines Flight 5 departing LAX far Tokyo, reservations Japan to Bangkok,

Mihdhar

Lufthansa

on connecting

Flight 636 from Frankfurt,

BN, serial 404 .

.~--

----~._--

~-'--'~'~-

United Airlines Chec in Report

did not use these

Thailand.

( 5) (5)

Mohamed Mohamed "AHashwed a one wee Mohamed 611812000

APT

agreement Mohamed Moham"n

Q~R

with

whit" h"droom An, ,N\!

Ito rent a Alshehhi

INY,

Mohamed

Alia and Marwan

280350-302

rental ofRoomDstayed

from 6/19/00

through

6/26/00; ,M

SERIALS lease

,"on".,

"/1R/00'

1B 1627

.I""""'" (5)

(5) Two ATM wllhdrawals 612112000

Nawaf Alhazmi r-----.--~-612212000

FIN

961

a t )2~u and )20

Marwan Alshehhi car rental; Chevrolet Cavalier NY out on'6122100;

Century

0 Mohamed

Alia

Serial:

5927')

Flight Academy,

Cash

platcc==::J~hecked

Alshehhi

6/22/2000

302

National Car Rental

Marwan Mohamed Atta filled out an applica~ion at

962

265A-NY-280350·

from Bank of America checking accounl. Check # 10 I for S99. 13 made payable to

FIN

0 0 0 0

80926

AND 86069;

Morristown,

returned

on 6124100;

Mohamed

Alia

280350-NK,

serial

15965 INFO SHEET-

for infonnation on professio~ training - listed an address 0

SIGNED, serial 7475 .

FD-302

'b6 b7C

S¥\ET

San Diego, CA. Just this date, a witness placed HANJOUR lIani Hanjour

apartmen_t_______

Bank of Amenea checking account ATM Nawaf Alhazml withdrawal of $20 from BalBank of L~ad covered by JTTF, NYO Mohamed Aua rents a roam froml lat Brooklyn, NY from 6/28/00 to Mohamed Aua 7/02/00 -. --ALSHEHHI (with Mohamed Alta hsted as an authorized driver) renlS a blue Ford Escort (NY Z92-nJ) in New York from Ramp Motors, Inc. FORD RENT A CAR SYSTEM, NESCONSET H1GHWA Y, PORT JEFFERSON, NEW YORK The vehicle was rented on 6/26/2000 and returned an71l12000, with a total af623' miles added to the vehicle. TIle rental was

967

968

Mohamed

6 26/2000·

-~N~Waf

Atta

reserved

-------

The talal cost of the rental was Mohamed Alta,$274.99, which included a $55.00 fee ALSHEHHI paid by ALSHEHHlta cover a parking ticket issued on 6/29/2000. ALSHEHH paid the balance in cash. ALSHEHHI provided U.A.E. driver's license (#3219, expiration dale 5112/200 I; DOB 519/1978) address of 192 12th Street, Bro'oklyn, NY

.----.-

6/28/2000

975

S~ET

---.

265A-NY -280350302 Senal . 59279 265A-NY -280350-' 302 senal 74902 AND 265A-ny280350 Senal 16775 - 280350, se",I-17077 FBI NY has the RENTAL AGREEMENT 265A NY-280350-NK-4158

with Visa credit card

Alhazmi Cash wi-ihdrawal

Ziad Jarrah

Delta 131 .from Munich, Gennany to Atlanta, GA A review of the passport, issued by the Kingdom

0 0 0 0 0 0 4:> 0 0

----i-----~-

Mohamed Mohamed Alta and -Marwan Marwan AIshehht AIshehhi apartment rental, stayed from . 6/25 through 7/2,

- Ziad Jarrah entered the U.S. on a B-2 Visa via Delta Flight 131, Admission # 27289271207, and began training at the Florida Flight Training Cen~yenice, FL. 6/27/00

974 -6/27/2000 •._--

::j

of Saudi Arabia,

number

C165015, revealed that AI-Omari received "Single Journey" entry visa, number 392-

2000, from the Nigerian Embassy in Abdul Alomari Riyadh, Saudi Arabia, an June 28, 2000.

FBI Case File 265DNY-2B0350-TP-191I, 09/14/2001; 265A-N) 280350-302 Ser;'al 7134 and TECS; Per Flighl ManIfest by SA 280350, s. 13634 AND (ITEM EVIDENCE NUMBER K117) 280350, SERIAL 4290 AND 19426

6/28/2000 -----,._--"

6/28/2000

Mohamed

f---~.-

Mohamed ~-_ .._.

6/28/2000

Alta

FrN

~978 ~._-~.6/28/2000 FrN ~

B HlR

Nawaf

.~--J

Grove, CA.

Serial:

Florida Flight

lelephone ALSHEHHI

Ziad Ziad iamh

the Western

at 1440 Broadway

USC to ALSHEHHI

Union

at 40lh 10018,

numbed claimed

payment for flight /Senl $5,000.00 in

sent by

be a student

-,----

Primary Westem Union record BS-

at 9: I 2. The

sending Western Union Agent location

0038-001-00002

was UAE Exchange

FBI Financial Unit;

Street, Bur Dubai,

Cenlre,

AI Falah',

Summary

UAE. (9: 12AM)

frorn

Memorandum dated

and

9/28/01/possibly

provided a passport numberedl and an address

...

WCG =-=-~-----_.. WCG

----------

Traini~gCenter

picks up $5,000.00

59279

.---.-

Street, New York, New York,

FrN

;:~~~0-302~E.~IA

302

of S20 from Lemon

agent located

6/29/2000

withdrawal

I from .

265A-NY-280350-

ALSHEHHI

Bank of America checking ace.aunt ATM

Cash

Ziad Jarrah

FrN

NY from 6/28/00

Street, Brooklyn,

Alhazmi

Ziad Jarrah

Alta rented a rOOm al 198 I2lh

or!

6 (c)

information from

New York 11202. (3:51PM)

communications (265D-NY BN-81);

-280350· and

Summary document from FBI ST which mistyped 980

I (~)

Marwan

(265A-NY

Alshehhi

WU-19).

the date ·280350-

(5) Amencan 6/29/2000

6/29/2000

FrN

7/7 AA 1798

Purchase of airline t\c~et;,No show for Marwan

Alshehhi

Cash

717 flights

Mohamed Mohamed Atta OKC-DFW; 7/7 DFW-LGA) Bank of America checki~g-~~~~unt versatil charge of $5 for purchase at Best Produce, Nawaf

----.

(7/2 AA 325 LGA-ORD;

7/2 AA 1497 ORD-OKC;

FrN

-----

Alllines

Alhazmi

--.

265A·NY·280350:--· 302

_ ..

La Mesa, CA.

Serial:

59279

_--- .... FBI Case File 265d-NY -280350-TP-2672.

984

(5)

6/3012000

APT

Ziad Jarrah

Addresses of 4841 ·Pompano, Venice, FL.

9120/2001

(June 2000 to September

NY-280350

Ave. 150',Venice, 200\)_

2000) and AifJ'ort

FL (June 2000-February

and 2650SUB DL·

961, 22 September 12001.

approx date

(3)

SE~T

f';l 10 -..J I

<: H H

(S ~

Travels from Saudi Arabia to Bahrain fntemational

---.-.--.'

...----

71\12000

Abdul Alomari Marwan--

"-_ .. _~ . FIN

Airport

~C-a-sh--路-----------路

Alshehhi

---+- '-1"---

Mohamed Ana returns rcnlal car to Ford

280350,

Rent-A-Ca-r

FBI NY has the

Systcmwffiileage

623 miles.

serial

17077

RENTAL

Te ephone

number

64 -479-0432

was

detennined to be a cellular phone utilized

by Mohammed

VoiceSiream

325 from New York-LGA

Chicago路O'Haie

Mohamed provided

Per Flight Manifest

Mohamed Alta,

AHa. MARWAN the

ALS1'IEHHI

9/19/2001

(265A-NY

number

30i-2 i366), 265A-

646-479-0432:

Mohamed

1950 Goddard

Norman,

Oklahoma

accounl

established:

73069;

AHa.

Avenue, Prepaid

June 4, 2000;

Account

disconnected:

Account

number:

July 11,2000;

5292144;

IMSJ:

FBI DL EC dated

following subscriber information for MOHAMED;

American

Wireless

MOHAMED

-280350-

NY -280350-NK8140, 265A-NY280350-I1Q-16330, 265A-NY IIQ-14812,

-280350-

American 1497 from Chicago~O'Hare

Alshehhi, .'

-..l

992

7nneM

PIT

Oklahoma

Mohamed Alta,

City, OK

Marw,n

H .. Per Fliphl Manifest

ALSHEHHI

SAI

MARWAN

MOHAMED

(S)

H I

IManamea

Atta ana Marwan

hale) stay Roam 450 West; checked 7/2 al.8:50 Mahamed'Ana

and Marwan

AI-Shehhi

checked inta the Sooner Hotel and Suites, Mohamed on,

","'0000

(University

of Oklahoma), 300 Kellogg ""'.h, O. A,O

PM; checked

Marwan

Alsnenlll

A Isnenm

LDJA-N

y -'OU»U-

302 Serial:

10:08 PM; hotel east paid by Ainnan

Serial:

Flight School.

and I A2391

Dr, ~~~~n

Bath listed address

STR, Hamburg,

3368;

265A-NY-280350-0C

aut 7/3 at of

453; I A 19492

Genna~~';~h

(S) (S) (S)

7/512000

1001 -,~---1602 7/512000

~ ~

7/512000

FfN SIFT

FfN

Marwan

1006 -7/612000 -7/6/2000

Ziad Jarrah

Mohamed

Alta and

Ziad Jarrah

FfN

Ziad Jarrah

.•... _"

WCG

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

priarra

due dale af7/13/00;

Ziad Ziad Jarrah pay~ent

and Mohamed

Ana opened

:::J Marwan Alshehhi

$7,000

is depasiled

to open bank

account, Venice,' Florida. No indication th~ either was in branch at this time.

fLIGHT

RECORDS

Date" is appbximate.

----

for flight MOHAMED

WCG HUFFMAN

115 miles

Florida Flight Training.~enler Sunglass Express & RX Suntrust Bank accoun Wilh Y'isa Debit Card!

FfN

NY-n03S0-TP-920l and VOSS 302- TP

Check Order Fee

Venice Flying Service Ziad Jarrah Mohamed Atta enrolls at Huffman Aviation Mohamed AHa with Instructor! I Records regarding the rental obtained Sarasota Auio Rentals: Marwan Alshehhi and Mohamed Mohamed AHa car renlal; from the rental company were Mohamed Blue Aries; checked oul On 7/6/00; returned incomple~e. AnaIMARWA

FfN

FBI case File 265A-

ALSHEHHI

Ifor $17 per night. (7/5-12/00)

ALSHEHHI

71712000

1008

Alshehhi and Mohamed AHa rent a room in home of1 bookkeeper at

Alshehhi ---------

NA,

-~-

7/6/2000

7/612000

0 0 0 0 0 0

HJR

-- ~-

280350- TP

:S;:i.i

8711

wee;

-----, ..

WCG

Mohamed

Mohamed ACta,

Anall

MAR WAN

Trust account records;

ALSHEHHI

ISun

FBI Case File 265ANY-280350-30216752,

MOHAMED

scheduled

to fly from Oklahoma

Ai,hehhi

Mohamed Alta,

IDaJlaslFort

Worth on AAflighl

continue

On to

.....

SIFT

City to 1798 and to

MARWAN

New York On AA flight 158,

HUFFMAt-F"":VIA

Flight manifest ~egali.ye for Att~ and

I 717/2000

A1Shehhi and Mohamed Alta were

TION • Mohamed

hegin, flighllraining wilh In'truclod

at Huffman

Alta

A vialion

__ .i-_1~1I1-".!J~Jll('.~.~lla

I 717/2000

Bank of America checking account three FIN

ATM withdrawal'lolaling

$140 ..

Nawaf A\hazmi .+-_.... ._------

265A·NY·280350· 302 R~fund

due

Khalid

Almihdhar

Nawaf Alhazmi from Parkwood Ziad Zi'd

Jarrah purchase

Serial:

~-_._._-_.

302 Serial: -_.-.

of $20 phon

card (Satellite Domestic and

HUFFMAN FLIGHT

A VIATJON

. M-;hamed

Alla

TRAINING

...~----_.-

GROUND---'-SCHOOL

(HUFFMAN AVIATION RECORDS)

$4,200 temporary check to Moha.med Atta; Mohamed Mohamed Alta; used to signed by Mohamed Atta; Suntrustjoint purchase 1989 Red Pontiac Grand Prix Mohamed Alta account from Cramer Toyota, Venice, FL

59279

265A:NY·280J50·

and.

59279

S~T D Dank of America checking account ATM FIN

---~-

withdrawal

1265A-NY -280350-

of $20 from Lemon Grove, CA,

___I Nawaf Alhazmi

-'--'-~-'-

13_0_2-s-e'-i.-I_'5_927.9

____ _ I Nawaf

Alh.zmi

Cash withdr.wal Allsl.le Insur.nce

--.--------

M-o-h·.n·,'e-d-· -M-·o-h-am-e-d-A-It-a·-p·ay-m-e-n-t-fo; --.utomobile Pontiac

1023 1024

7/1112000

Mohamed --.-----

Alta

insurance

fa, 1989 Red

Grand Prix_:_policy_number

-- -

---

- -

!265A-NY-280350302 Seri.1 , 59279 265A:NY-2803.s0302 Seri.1 , 59279 S0N-TRUS'T.GULF COAST

ACCOUNT

#0573000259772

Mohamed Atta account for cellular

302 DATED9ii6joi-

telephone # 646-479-0437 disconnected HUFFMAN AVIATION - M9h.med Alt.

POPOWICH-OKC

FLIGHT

(HUFFMAN

NY-280350-TP·5382

TRAINING

AVIATION RECORDS) 265A~NY -280350-

1026

7/1 1/2000

1027

711 1/2000

1028

7/1 1/2000

Nawaf Alhaz'!1i Cash withdrawal Salam

AI-

Depaned

FIN

Ziad Ziad Jarral

APT

Marwan AlshehhifMoha mcd'Aua

FLIGHT

SIFT

59279

le.sed

th-e-

Payment/or FAA Medical exam: Inilial Payments' made on July 11,200

WCG 265A-NY

with SunTrust

5679;

($130.57)

Check Numbers

619

-2803.10~TP

1B 1243

.nd 620 ($550.00).

for $550 per month A VIA TION . Mohamed

TRAINING

Alt.

FLIGHT---

NY -280350'TP-5382

TRAINING

(HUFFMAN AVIATION

Mohamed

Alla

B559SB3

Ql!.J.!l.

residence a Florida from The Rental Company of Venice

Serial,

Pas~;rt

J.D"M,D. Aua and AIShehhi

HUFFMAN

1030

302

Suqa'!'i

1029

7112/2000

.__

Egypt via Cairo

Mohamed 7112/2000

RECORDS)

se*, H

Malaysia

via Kuala Lumpur

Airport

SatamAI1031 1032 1033

Su~i

7Ii2Iiooo 7li2i2000

7IJ 3/2000

fiN

Ziad Jarrah

Cash Deposit

fiN

Ziad Jarrah

Florida Flight Training Center Alshehhi and Mohamed'-Atta paid first and-

APT

Marwan AlshehhifMoha

med Atta

1034

SifT

for ntght tr.mmg -------

last month, security deposit and application fee for the residence leased a1 516 West Laurel Road Venice, Florida. Both were described-as

(265A·NY.280350TP-5679).

AVIATION·

Mohamed

Aua

NY -280350- TP-5382

Paid first and last month, sec~rhy deposit and application fee.

(HUFFMAN

HUFFMAN

NY.280350-TF:"53l12

AVIATION RECORDS)

7/1412000

SifT

1037

7/1412000

fIN

1038

7/15/2000

FIN

1036

7115/2000

SifT

AVIATION·

Ziad Jarrah

AVIATION RECORDSL Medical

nigh!

Mohamed

AUa •

WCG Saudi

AVIATION·

British-KSA

NY -280350-TP-5382

training

(HUFFMAN AVIATION

Alshehhi

and

entered Accelerated

())

(HUfFMAN

Hani Hanjour Opening deposit

Marwan

"'" 0

Aua·

J.D., M.D.

1039

7117/2000

Mohamed

flighllraining. At about this lime, Atta begins to use the Noko.mis, Florida address Mohamed Atta on mail and correspondence.

HUffMAN

1040

[IBI234]

polite and very neat. They

1035

0 0 0 0 0 0

Interview at The Rental Company

caused no problems and had the carpets HUFFMAN

7/13/2000

Payment ----.

SIfT

----Mohamed AUa

Pilot Program at

------

RECORDS) 265A-NY

-280350--

14234 and 265A·NY-

Huffman Aviation, 400 East Airp~rt

280350-CE-632

Avenue,

280350-TP

Venice,

Florida.

ALSHEHHI

continued flight training/rental with

(HUFFMAN

Mohamed

AVIATION

through

Atta at Huffman January

2001.

Aviation

RECORD

,nd

S. 5382

"" _",","oo~,m

ALSHEHHI

signed

10 Huffman

Aviation.

Venice.

Florida.

check 581 for $2.000.0 400 Airport

Memo:

IFBI Financial Uilit

IITime\ine dated

Avenue,

Oy training.

Mohamed Atta begins night training at Huffman Aviation with a new instructor pilot, Atta reveived medica ceflitication with 0 Venice, FL. 'Entered Accelerated Pilot Prog~arn.

i10/l7/01.

ALSHEHHI---~51l~CE-632i"SUB ASSIGNED

7117/00

THEN

Mohamed Atta CHANGES

1042

-----

___ ._~.!'".I11~dAua

INSTR. HUFFMAN

7/1 8/2000 1043

FIN.

"------~7/18/2000

FIN

\045

- Mohamed

Aua

FLIGHT

flight training

SIFT

--_.------~,.7118/2000

1044

AVIATION

ITRAfNfNG

Mohamed Alia" Mohamed

Travelers Checks purchased

AttaJMARWA

Marwan

on 5/31/00

Alshehhi

N A.

York. NY

Mohamed

MARWAN

_._---\ I

ICE SER 624

INSTR ON

._ ...

INY -280350- TP-5382 (HUFFMAN AVIATION RECORDS)

in New

AttaJMARWA ..

N A. _---HUFFMAN

AVIATiON

- Mohamed

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

AUa

--.- --0- ~~~:~----\I~HY~~~~~~TP

5382

flight training AVIATION Mohamed

Aua

Mohamed

- -F-ed-w-i-re-t-r-an-s-fe-r-"-ee-"'-~------

-----~

RECORDS) Suntrusl

AuaJMARWA N A. $9.985.00

is wired to Suntrust

account 7/19/2000

1048

FIN

---7120/2000

shared by ALSHEHHl

Mohamed

Mohamed AUaJMarwan

fronj Exchange

Alshehhi

Hamdan

Aua via Fedwire Centre

hrough

and

UAE Exchange

Cr Tm #005877

Ithro=-= IIC(Attd

Alta;

TRUST

FIN

1050

A VIA TlON - Moh~med

Alta -

265A-NY-2803S0Alshehhi

41208

NY-2803S0AVIATION

SfFT

signed

chec~ in the amount student

7/21/2000

and c~shed a temporary of $2.000.00

10 0910014978

flight training

AVIATiON

using

FBI Financial-U~it Timeline dated

5049-203-506-333

10/17/01.

- Mohamed

NY-280350-

Atta -

(HUFFMAN AVIATION

51fT

TP-s:i82

(HUFFMAN

HUFFMAN

1051

Acci

# 0573000259772;

RECORDS) 7/21/2000

Mohamed

ISH

flighl training

ALSHEHHI

0 ..,J

suN

MOHAMED Bur Dubai.

UAE

1049

0 0 0 0 0 0

Centre.

UAE to Marwan

StlPO Box 170. Abu Dhabi.

HUFFMAN SIFT

checking

RECORDS)

TP-5382

S~ET ABC

7/21/2000 1052

FfN --

1053 ~~I/~OOQ

D Mohamed

Cash

AttaIMARWA

JfN_

Cash wIthdrawal

Nawaf

Cash wllhdrawal

------1--'-·.

N A. --------------~ .. _,-.~~.!:'a\V.af Alhazml

Juntrust

1054

7/21/2000

FfN

7/22/2000

-~-

Alhazmi

HUFFMAN AVIATION--=-Moham~d~ FLIGHT

S/FT

----

TRAfNfNG

. .

1057

7/24/2000

FfN

7/24/2000

S/FT

-_.

TRAfNfNG

(HUFFMAN AVIATION

Date HANJOUR

HaEl Hanjour Marwan

IRECORDS)

ALSHEHHI

signed

HUFFMAN

1058

-----

1059

7124/2000

FfN

7/24/2000

MIse

On a U.S. Visa-

for withdrawai account

AVIATION

K3097

(Vis'-app)--

of (9:50AM)

- Mohamed

AHa

NY-280350-

flight lraining

TP·5382

(HUFFMAN AVIATION

Mohamed Atla

J.D,. M.D. Class HI Medical Cenificate Issued to

Payment for FAA Medical exam; Medical examination received by

Mohamed

AHa (Certificate

Dated 7/24/2000

# 263B990);

with Ihe restriction

7/24/2000

FIN

Alia (DOB;

9,1 -6B) date

that he July 24, 2000 by Aviation

Mohamed AHa must wear corrective lenses. Mohamed Cash withdrawal

Examine

Medical

...

Cash 265A-NY -280350· 302-2B573;

1A33B 19,

2B0350·302,

SERIAL

92356,

\ 83776

Suotrusl

--~~-

AUalMARWA N A.

---~--7/25/2000

REC.CJ.~S)

1060

1061

claimed

application that his' then current passport SIOO.OO from checking

Alshehhi

72_

Seri.al: 592 265A-NY -280350-

j302 Semi: 59279 ---~Y"280350-TP'5382

FLIGHT

1055 1056

i65A~NY-2803-50.

--------L.-~.... _'----.. r02

HUFFMAN

AVIATION

- Mohamed

AUa

night training

SIFT

NY -280350- TP·5382 (HUFFMAN AVIATION

1062

~'----- _ .. -7/26/2000

FfN

Mohamed

--------

Alia

RECORDS)

ALSHEHHI signed check 585 in the amoun of S2,000.00

Huffman

Aviation.

FBI Financial U~il Timeline dated

Summary of

10/17/01.

1063

on 07/26/2000 via Western Union to who leceived

U.S. $ I ,760.6 I on 07/27/2000.

gav Florida

34275

Memorandum dated 9/28/01/possibly

6 (e)

information from previous

as his

communic.ations (265D·NY I3N-BI).

-280350-

SE~

D HUFFMAN 712612000

FiN

Mohamed

7/2712000

____ J ~

NA. ALSHEHHI

deposited

$1,760.61

MohamedAtla

Transfers

from WestemUnion

(in the amounts

$1,000.00

a able to and endorsed

~ 10/17/01

Money

of $760.61

.__

BI Financial Unit Timeline daled

.into

Suntrust checking account shared with

I FIN

ISuntrust

I AttalMARWA !

i~~.9..RD?).

Mohamed~tt."

-1--r----

1066

(HUFFMAN

AVIATION

7/2612000

iNY -280350-TP-5382

Atta

flight training

'S/FT

-1----1

1065

A VIA TION - Mohamed

and by

NY-28D

5 -

(HUFFMAN AVIATION RECORDS) Suntrus\

NY -280350-TP-S382 (HUFFMAN AVIATION RECORDS)

----

Bank 7/28/2000

FiN

1073 ---

f America checking account purchas

al South Coast Aula Insurance Nawaf Alhazmi --------

Diego, CA, for $198. ALSHEHHI and Mohamed solo flights

a Huffman

in San

AWl conduct

Aviation.

Suntrust-路-----

265A-NY-2803S0:' 302

Serial:

59279

F[JI Case File 265A路 NY -280350-CE-624 and 632 AND 280350 TP-5382

(HUFFMAN

AVIATION RECORDS).

1074

(5)

SE~T

~T H

HUFFMAN

AVIATION

- Mohamed

--\fiiGHT·-··:--

Alia

Fnighllraining

TRAINING/\(HUFFMAN ,SOLO

AVIATION:

___ i ~_----lI<ECORDSL_ rs;;;; Diego BOA HUFFMAN

A VIA TIO

amed Alia

nighllraining

TRAININGI

(HUFFMAN

SOLO

AVIATION

RECORDS)

(5) --'-~----'.

8/2/2000 1085

Mohamed Mohamed At~a payment for

---~---8/2/2000

automobile

FfN Mohamed

HUFFMAN

AVIATION

- Mohamed

Alia

Mohamed FIN

NY -2803S0-TP-S382 (HUFFMAN

Alia -~---c~'

Mohamed

8/2/2000

SIMULATOR AND FLIGHT

flight training

SIFT

10B6

insurance for 1989 Red

Pontiac Grand Prix; policy number

Alia

TRAINING

-t--

AVIATION RECORD~_. Sunlrus(

AlIaiMARWA N A.

1087

Mohamed

Mohamed AttaIMarwan

1088

812/2000

FIN

Alshehhi

,.'

~' HUFFMAN

AVIATION·

Mohamed

Alia

NY·280350·

night training

TP-5382

(HUFFMAN AVIATION

Mohamed

Alia

._._ ... ALSHEHHi the amounl

signed

and cashed

ch~cii587'i

of S2,OOO,00, (9: I I AM)

-.-------~

.. ---

.. -.--.-

--------·1

. RECORDS) FBI Financial Commenl:

Unit

09105 I

4978 5049·203·5065330.

81412000

FIN

1093

ISpOrlY'S Catalog·

VISa 4011 80084050

7778 . Sent to 5 J 6 West Laurel Rd,

Mohamed

jNOkomlS,

FL 34275

Timex

(941) 685-0468

lronman

Chronograph

tw~_ E6B handheld

Alla

electronic

1(5) 81612000

1096

SIFT

265A-NY-

1280350.2632;

flight

.-'.-

(5) FLYING

SOLO

I Mohamed Aua

is wired into SunLrusl thecking

fY·280350-TP-5382 (HUFFMAN

280350

I~D-219412632; Lead Control # SD4208

--------1

Alla

A]~ $9.485.00

ISuntruit;

flight training

Mohamed

-.~-

AVtA t tUN - Mohamed

watch. ATM

-HUHMAN

E Mohamed AUa purchase oran Aircraft Owners and Pilots Association (Ao'PA

AVIATION

i~~- _-

_IRECORDS)

account shared with Mohamed Alia via 817/2000

Fedwire

FIN

khrough

MaIWan

-----

817/2000

--FIN

I IAbu Dhabi,

Alshehhi Manvan

UAE through

ALSHEHHI

signed check 584 in the amoun

of$2000.00

HUFFMAN

AVIATION·

FBI Financial ~ni-t Timeline dated

Huffman Aviation, Inc.

10117101.

FLIGHT

Mohamed

Aua

TRAINING

FLIGHT

NY ·280350-TP'-S382

TRAINING

(HUFFMAN AVIATION

Mohamed Atta 817/2000

FIN

RECORDS)

Exxon

Mohamed

Suntrust

N A_ FIN

AttalMARWA

FIN

Ziad Jarrah

8/.712000

Venzon

Telepay

Service

Charge

---------

NA_

-----

---

AuaIMl\RWA

Mohamed 817/2000

1i02

Center

IIC,Attn

SIFT

1101

fromc::J

UAE Exchange

Alshehhi

-817/2000

Cr Tm #005508

Sunlrus! ----

-------

(5)

---

iJFr.~-- ---

(5) slgnea C leeK )~~ In me amoun 81812000

--~--81812000

FIN

of $550.00

Marwan

Venice,

I-----~ ~e!,hi

to The Rental

Inc., Venice,

HUFFMAN

Company

Florida.

AVIATION

- Mohamed

Alla

SIMULATOR

night training

SIFT

Unit

FBI Fir)ancial

Timeline dated 10117101. NY ·280350-

TP~-5-38i

(HUFFMAN AVIATION

Mohamed

Mohamed 81812000

1107

AHa

FIN

Wal~Mart

Supcrccnler

RECORDS)

Sunlrusl

AttalMARWA NA_

---

Marwan Alshehhi~_

MiSe

, . SIFT

ALSHEHHI requested a n-ew instructor because he did not like his instructor, Eric Seiberlich al Huffman AVialiOn) __ HUFFMAN AVIATION - Mohamed Alia flight training

FBI Case File 265A路 NY-280350-Q-(,J2.

-----~LiGHT-ITRAfNlNG

i Mohamed Alia

HUFFMAN AVIATION - Mohamed Alia night training

Mohamed Alia Mohamed Exxon AliaiMARWA

----1---

NY -280350-TP-5382 (HUFFMAN AVIATION RECORDS)

NY -280350-TP-5382 (HUFFMAN .AVIATION RECORDS) Sunlrust--:----

_..

N A.

HUFFMAN AVIATION - Mohamed Alia night training Mohamed

Atta

NY -280350- TP:j'382 (HUFFMAN AVIATION RECORDS) Suntrust--~

Mohamed AliaiMARWA NA.

HUFFMAN AVIATION - Mohamed AUa' flight training

ALSHEHHI and Mohanied Aua look Iheir Private-Pilot Airplane [est al Huffman Aviation. :Mohamcd Atta scored higher tha

NY -280350路 TP-5382 (HUFFMAN AVIATlON RECORDS)

S~ET C

'[;J

IThe Rental Comp.ny

Mohamed

: AualMARWA

l- N A, .- -.-:------"

-J I

<:H

Mohamed

FIN 1126

for 'parlmenl

Alhazm;

Mohamed 8/1 512000

FfN

1129

N - Mo ame

r------

. -280350-

1302 Serial: I

59279

(5)

.~r~G-~f拢

Aua

Mobil Oil

FLIGHT

NY-280350-TP-5382

N A. 8/1 512000

1131

A VIA TI

1 路!265A-NY

AllaIMARWA Mohamed

1130

Besl Produce, La Mesa, CA for

$10.97.

AUa

Mohamed

HUFFMAN

1128

____

Bank of America checking account purchas

flight training

SIFT

al 516

~ (5) 8/1 512000

!Suntr\lSl

rent

located

Wes[ L~~rel~~Venice, from

,Nawaf

H I

paymenl

Aua and Alshehhi

FfN

Ziad Ziad Jarrah purchase FIN

Ziad Jarrah

Sunlrusl

cards

----~_

N A.

----8/1 512000

-,--' \--..

Possible purchase of two $2.0 phone

Kwik Check #11

AttaiMARWA

of $20 phon

card Satellite Domestic and

FFTC

-235, CD Serial: ALSHEHHI Ihe amounl

ALSHEHHI

Aviation,"lnc.

cashed

and signed

of $200.00.

16424

4290 AND

19426

280350-85,

S. I

FBI Financial Unit Timeline dated

check 592 i

(8:22AM)

FBI Financial Unit Timeline dated

Signed check 583 10 Huffman

in the amount of $2,OOO.OQ. -------

FLIGHT TRAINfNG

----

.101I710\. NY-280350-TP~5382 (HUFFMAN AVIATION RECORDS)

SE~T

S~ET

8/1712000

H - Mohamed

INY ·280350-

Alta

8/17/2000

FIN

iAVIATION IRECORDS) WaJ-Mart

-ISuntr~~t'~-~-'---.

S~perce;;iOr--

AltaIMARWA

N A.

TP-S382

\(HUFFMAN

SIFT Mohamed Alia ~ Moha~ed

-----

AVIATION.

flight training

1139

1140

D 1:HUFFMAN

! Bank of Amcri~hecking-;;counl-$20--- -----.--,----.~-. check card purchase

1~~~A:ri~~2~:~70~

Cro.m ADO AUlO

Repair/Transmission.

cas Ie all

slgne

manCla

temporary

MarNan

check in the amoum of $ \ ,000.00

Alshehhi

SludenI1D5049-203-506-533.

Mohamed

Mobil

using

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

AltaiMARWA

N A.

--'I-~·-·-----bHT

Timeline 10/17/01.

-----I

AVIATION

I~~~INING

Ma have'been in this vehicle owned by MISe

Nawaf Alhazmi

HUFFMAN 8/20/2000

FLIGHT

SIFT

AVIATION·

Mohamed

vehicle queried at 6:27 am by US Customs Service Inpection 8/19/2000

Alta

Suntrust

NY ·280350·

TP-S382

(HUFFMAN RECORDS) NCIC OFFLINE - .. SEARCH,

CJlS

. NY ·280350-

TRAINING

nIl

dated

Tp·5382

(HUFFMAN AVIATION

Mohamed

1149

Atta

RECORDS) USDS review aT"

VISA application for address 0 ith telephone number 8/21/2000

AHMED

SALEH

ALGHAMDI

noteu

III

26SA·NY·2803S0302 serial 4677 and TEeS Ahmed Aighamdi

1150

search noted in

265A·NY serial

-2803S0-A

(5) 0 0 0 0 0 0

~ I-' ~

Ita 8121/2000

NY -2803S0·TP-5382

flight training

SIFT

(HUFFMAN AVIATION

1152

~ET

Mohamed

Ana

RECORDS) 84/297

11/14/20037:53AM

~ET B

8/21/2000~i

1153 r-------

FfN

I AllalMARWA

..__

Mohamed Atla/Ma l"VIIan

~}~~OO()+..!fN_

~_~Ishehhi

Alshehhi

8/21/20dFfN

.__, _ ._~~_._. I

AnalMarwan ~

_---~':"Ir"-"---

Mohamed

:suntrusl

i-..

. Cash

Mohamed

II ._..--1.

Mohamed

- --. j

0 ;Wal-Mart Supercenler

Mohamed

h----~--

Ana

-ili~~~ly

._~1/2000

FIN

~awaf

Alha"ll1i.~.~.~

302

. .'~UIO Repair

-280350-

Serial:

59279

265A-NY -280350~

S/2112000

r---"-fI:l.

Nawaf

Alhazmi

302

Cash withdrawal

Serial:

265A-NY .

Nawaf Alhazmi Cash 'withdrawal ---~~ HUFFMAN

A VIA TION . Mohamed

302 Serial: 59279 . ):fy':280350::rP=S3-S2

. FLIGHT

Ana

Oight training

59279

-280350-

TRAINfNG

(HUFFMAN . AVIATION

Mohamed

AHa

.~------

Mohamed

RECORDS) -------~-S~nlrusl-----·-

AlIalMARWA

N A. ALSHEHHI

FBI Financial Unil Timeline dated

signed check 591 to Huffman

Aviation, Inc. in the amount of $2,000:00.

10117/01. HUFFMAN

AVIATION

- Mohamed

Ana

FLYfNG

SOLO

night training

NY·280350·TP·5382~ (HUFFMAN AVIATION

1162 --_

.. -_. Ziad Ziad Jarrah purcha;e

8/23/2000

. HUFFMAN 8/24/2000

FfN

~-~_. 8124/2000

S~ET

Domeslic

and

Cash NY -280350.

TP.5 382

(HUFFMAN AVIATION RECORDS)

Wiiieiie

Auto

Sunlrust

AnaIMARWA

Bank of America checking account S 19.37 Nawaf Alhazmi card purchase from Mervynls.

FfN

'265A-NY

-280350-

302 Serial:

59279

Marwan

i the amount of £3,000.00 using UAE Licens

FOI Financial Unit Timeline dated

Alshehhi

3219, Exp. 5112/0?, Iss. 8118/90. (4:03PM)

10117/01.

ALSHEHHI 8/25/2000

Ana

NA. FfN

1166

1167

- Mohamed

Mohamed AHa Mohamed

8/24/2000

AVIATION

fligh! training

SIFT

1164

0 0 0 0 0 0 ol>o

card (Satellite

FFTC

FfN

~_~CORDS)

of $20 ph~n

signed

and cashed

check 599

S~ET D HUFFMAN AVlATION - Mohamed Alia fligh! training 1168 __

.~_I" ,

1169

8126/2000 1170

FIN

~_ \

8128/2000

~_A,

1174 ~_2000

813012000

--'-------

Last date of instruction b

AIta!~:RWA

FIN

Nawaf Alhazmi card purchase from Mervyn's. $19,985.00 wired into Suntrust checking account ALSHEHHI shared with Mohamed Alta via Fedwire Cr Tm #006769 from Mr. throu h UAE Exchan e Center 11C

J~::I~I~i Mohamed

1176 ~1~012~~0_l:~_ FIN

- ---~-~~~NG

::~:

::::~;~~

SOW

'"""",,:~"'

.__

"'..

:::~""

•• '""'"",,

''"

i_ _

Mohamed AHa AND ALHSEHHI AND All

__1~

._____

~_.___

_1;3:602:5 __ As'NerYla'li85_09J?5-70~ _ _

Suntrust

_ Sllnlrusl

i .~

I-s;-;-ntr~~l--

..1

Air-Cadia Inc '

~- -

jSl;ntruSl

~ __

-IR2-8EOC3050~f)CSE)'6-3-2 AND -

--------±-_-- -

",",

Altn Fedwire transfer fee ~

FLIGHT--·· \~~~NING 1- - -

._ _

NY-280350- TP-5382

i~~:~~O":

---+-,

.---.-

__ ~ __'

_.___

Atla!~~RWA~ Mohamed 'AttaIMARWA N A.

FIN

----~~~

~ust

Oighllraining

Mohamed Atla ;~qu:;::~ ~~::i~~:I;:c~~~:;:~s:~t:;d~~~t Mohamed Wal-Mart·Supercenter---~--~-------

:.~:;~,

- - ---

~IRECORDS)_._

HU'F-F-M-A-N-A-V-IA-T-I-O-N--M-oh-a-m-e-d-A-tta .-----

Moham_e~Atla

3 117 ~::OOO~·F:':1

1175

S/~;-- -

1171 _~::2~OO__S/FT_

1172

Mohamed Piedmont Hawthorne Aviation AttaIMARWA

illHUFFMAN AVIATION

812512000

H !NY·280350- TP·5382

1-,

911/2000

--J I

<: H H

.-.-

9/1/2000

-'~-'911/2000

SIFT

'--"

receives

3-411Ours of nighl

Marwan

Florida.

Alshehhi

following

Alia and Alshehhi

HUFFMAN

had problems

AVIATION

- Mohamed

I-UH

Alia"

Wal路Mart Supercel1ter

Mohamed FfN

Ziad Jarrah

Address

of 4532 Bougainvilla

Lauderdale Issued

--- --------

Dr #2,

VISA (Control

----'---~

Sunlrust

---_._-_

fNS NilS Report;路

Number

265A-NY-280350'

in name of AHMED

Ahmed

SALEH

ALGHAMDI

at US Consulate

Aighamdi

Jeddah.

Saudi Arabia.

Passport

302 Serial 7134

# C317968.

~,--=+- ...

(5)

signed

9/5/2000

~ ~ 1191

--'-

FfN

~--

Marwan

the amounl

Alshehhi

card. (I 0:06AM)

Mohamed

Cash

9/5/2000

FfN

AnaiMARWA

915/2000

FIN

.!::!.".w.afAlhazmi

and cashcd

of $300.00

cheCK ouu

FBI Financial Unit Timeline dated

using stud~nl !D .

---

10117/01

Suntrusl

N A. Cash Checks

915/2000

1193

9/5/2000

(RA412

Cash for Amex Travelers 380 980, RA412 380 982-

Nawaf Alhazmi 284. GA025 888 730-732)

FfN

'lillA"

Withdrawal

Took oul 1900.00

Travelers

checks

tUrchased

byl

I Alrajhi

on 7/1

._..--_ ..

6/00

Banking

265A-NY-280350-

and Investment Corp, Riyadh, Saudi

302

Serial:

265A-NY

Nawaf Alhazmi

FfN

59279

-280350"-

302 Serial:

59279

(5)

(5) accoun fKamZI ulna ,

9/6/2000 0 0 0, o 0

AVIATION RECORDS)

by the Sea, FL 3.3308 (1-7

BIIB2

2000247.243.0010)

1185

(HUFFMAN

AttalMARWA

_H,T

9/3/2000

1280350-2435). ,NY -280350- T[>:5-3-82

FLIGHT

l-----~,

Mohamed.Alla

and interview

lat Jones (FBI Case File 265A-NY-

TRAJNfNG

nighl training

SIFT -

isun

Alla

records

and were dismissed

instructions

H Trust aCCount

I .\Mohamed

training per day for approx. One month withl Mohamed Atta at Jones Aviation, Sarasota,

N A.

9/1/2000 ---_.

1183

c ALSHEHHI

i:l

1196

Ie') ,'-'

number

FIN

200180085600

Marwan

to Binalshibh's

Alshehhi

Number

.ransfered

Cilibank

5,000 D~ fAccoun!

SOIOO;

No. 0105721069

ItibanK liemlany

lU\ML-l

BINALSHIBH

Account

Germany AccDun

Number

0105721069

(5)

Dank fiN

91712000

1199

purchase at Circuit City in La Nawaf Alhazmi Mesa, CA. Ma~'" A-L-S-Ii-E-H-H-I-w-as-i-ss-u-e-d-S-E/-P-P-c-e-rt-i fi-,c~;;;-----check card

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

1200

9/8/2000

MISC

9/8/2000

SIFT

1201 1202 '9Isi2000

Mohamed

9/10/2000

Mise

-t-~-

Alshehhi

hanisaI12000@yahoo:;;-,;;--路------According

1206

._~~i

1207 ---

-~--

Support

After an exchange of e-mails

I owner of

10!

Group (ASG),

Hal1i~~':-~ox

De Skries

explaining the procedures, HANJOUR never enrolled

Marwan

01:> D-'

<Xl

1209

s~\

FfN

9/12/2000

FIN

--------1-,

------,I~I~~,~,-,~~~~.280J50BL, serial 45)

9/1112000 IS AN APPROXIMATE

DATE.

----------~-

Venice.

Inc., Venice,

... -----------.--~'

-C"' ..----"

FInancial Unit Timeline dated

. FBI

Florida.

Bank of America checking acco~3,OOO deposit in cash.

----

.. -~~.-

~-~

10/17/01. 265A~NY

.280350~

302 Serial: 59279

Nawaf AlhaZlni .~.~---.Bank of America checking account, deposit Funds from to

lent oney in March 1998 to help expenses.

(Note:

did not have a bank account. gave Nawaf Alhazmi 9/11/2000

1717, Taif, Saudi Arabia, leJephon.~._

with divorce

1208

(Visa

--------1------ 路l~~~~:n;~~~d0nil

in ASG or its affiliate

ALSHEHHI signed check 602';n the amoun of$550.00 to The Rental Company of

of 53,000 fro;" cashi~rs c e #2006677533, payable to

0 0 0 0 0 0

WCG

K3097

appli.cation)

60,8702 CB Bolsward, Netherlands, on or school Pinnacle Flight Academy (PFA) about 9/1112000, ASG received an Hangar & Wiley Post Airport, Bethany application for night training from OK. HANJOUR, date of birth 08/30/1972, P.O.

AIshehhi

-FfN

NOles on the visa application by U.S. Stale Department official sialed (Hanjour) "like to stay three years & more! Going to flight training school ~--------------

L__

-~" ~------------.

American

9111/2000' , FIN

---.

In Jeddah, Saudi Arabia, HANI S.H. HANJOUR app"liedfor and was denied a visa to enter the U.S. as a student. HANJOUR had indicated he wanted to be i ALSHEHHI signed check 6oTTn'ti\e;mou~ of $1,000.00 to Huffman Aviation, Inc.

_.'_ .. _"

---9/1112000

..-~

Marwan

I eOI

~_ ..

Eire

--_

FfN

instructor

Hani Hanjour

9111/2000

Aviation

Service Charge

----

9/10/2000

----,~-

using a 1972 Cessna owned by Huffman Application for private pilot certificatio-n;Mohamed Alia, 516 W Laurel Rd, Nokomis, FL, DOB/9-1-68; Signed by

Atta Huffman

Ziad Jarrah

ffN

1203 _._._---_._-

1204 --.

Alshehhi

Nawaf Alhazmi Mohamed WaJ~Mart Supercenter AllalMARWA NA.

and asked A Ihazmi to

~~---,-,---------:I

265A-NY -280350302 Serial: 59279 Sunlrust---

. WORKING DRAFT-CHRONOLOGY

OF EVENTS FOR HIJACKERS AND AS'SOCIATES

SE~T H

9/1 3/2000

FIN

9/14/2000

FIN

Mohamed AltaiMARWA NA.

9/1412000

FIN

Ziad Jarrah

1214 1215

9/15/2000 1216

FIN

Manvan A]shehlli

I un

Ziad Ziad Jarrah purchase of S20 phon FFTC card (Satellite Domestic and ALSHEHHI signed check 603 in the amoun -'-~-ofS120.00 to Immigration and Naturalization Services.

TUS

--=t----~_=--t-,-'-._ I

,", r-

Suntrusl and FIJI

.~ \ '

Financial Uni\ Timeline daled 10117101.

ALSHEHHI and Mohan;ed Atla each ---

-----

-----!J\TSfc'cords路,"d

INS Texas Service Cenler,which

265A

NY -280350-30217215.

mailed their respective Form 1-539 (Application to Extend/Change Nonimmigrant Status) from address of 516 West Laurel Road, Nokomis. Florida, 10 received

both applications on 09/] 9/2000. Form 15391isted his foreign address as Alnakil, Ras Al Khaimah Province, UAE, ALSHEHHI requested change of status to M-I which the Texas Service Center, INS, a roved on 08109/200]. The Processin HUFFMAN AVIATION - Mohamed Alta flight train,ing

receive

rograms

Application from HANJOUR, as well as infonnation related 10 HANJOUR's enrollmel)t in ELS staning 10/09/2000 from

FLYING SOLO

NY-280350-TP-5382 (HUFFMAN AVIATION RECORDS

D $69,685.00 account

is wired inla Suntrusl

ALSHEHHI

",,':''"I.~....~:;::"_ Alta. via Fedwire

Cr Tm #005774

HANI (FAWAR

TRADING)

Exchange

Mohamed

9118120~

FIN

1224

9/1812000

SIFT

---9/18/2000

Mohamed

FIN

1227

----~9/19/2000

1229

----.-

A VIATI01T-

Mohamed

Alta

---·------r\FLYING

Fedwire

----._-

transfer fee

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

Chevron

TP:-S382

..\---------. ~~~~~f~)I

__ ._-_

__ ... ----

....

Suotrusl

AllaiMARWA

i M~'mo",~ ~~:,~:::":"" ,", .M'..m:J.-Mohamed

----.\

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

Rally

..-.-·...·....-·--..---·..-.-----·· .. ••••-. ··};::'~:_N_G-_··~rfi"-~--,em, ·•

Publix

::~~~e~:

Wal-Man

Superc~----'--

ALSHEHHi FIN

..__

signed~heck

596 in Ihe amoun

of$I,OOO.OO 10 Jane5 Flying Services,

SIFT

night training

------------

1234

Clyde Jones Road, Sar~sota. Florida. HUFFMAN AVIATION ~ Mohamed Atta

------_ .. 9/20/2000

~H:~~~~~

AllaIMARWA

..__

. __

~--~-

NA. 9/20/2000

SOLO-

AVIATION

FIN

1230

1231

--r'---'--lFAARECORDS

Suntrust

FIN

---_. 9119/2000

----

---.

flight training

N A.

'''",,00' 1 ~n 1228

Suntrust

Private pilot certificate, Mohamed AHa, 51 FL, DOB 9·1-68,

Mohamed 9118/2000

~ ------...-J.... --·-··---I-!

.-~---.-

N A.

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

----

.ohabi.,_UA.E

W Laurel Rd Nokomis,

Mohamed 1226

(FAWAR

Alia

HUFFMAN

FIN

AND HANI

h UAE

TRADfNG)

.JAbu

Mohamed AHa 911812000

thrau

Alia

SIFT

1225

AND ALSHEHHI

from.

Center 11 C, AU

1223

checking

shared with Mohamed

..----.--

----

..• -

.. ......-'.

1 1-----· \FLYrNG SOLO

FBI Financial Unil Timeline dated 10117/01. NY·280350-TP-=S382 (HUFFMAN AVIATION RECORDS) [Baltimore

09/H/OI

ECdtd'-

- Serial ffl4I

and San Diego EC dId 09118/01 7

•

5~rial

E Payment for service for \ 989 Pontiac D79-DDV

D Slart Your Engine (Iiffy Lube)

1235

9/2212000

AHa switched flighllraining

Mohame~ lones

Aviation

on checks

along with Alshehhi

wrillen

based

to the flight,chool

Flying Service

for

Mo_h_am_ed_A_l1aCheck 597 to lanes

Satam AI-

ALSHEHHI

signed check 597 in the

amOUnt of $2,000.00 Services,

10 lones

Aviation

1234 Clyde Jones Road,

Sarasota!~~___

G \Sunlrusl ..1-.,

ISUN TRUST

ALSHEHHI;

!FrNANClAL

JONES

A VIATJON

RECORDS

Suqami

~_..

lPa,assport ,

,,~ ..__..__.I__ ._..

MARWAN

_ __ ,__ " "

Departed Malaysia via Changloon accordin to passport stamps. (Passport recovered al WTC crime scene.)

Mohamed -

0559583,

1265A-NY.280350' ~~~::sp~6:

(S); Pg 15

.' !Suntrusl

AltaiMARWA

;

1---------15

NA.

,,;;t;IIs;

+- ---·--fMt

'--i-------

PasspQ';lB55958J; 265A-NY -280350 Serial: QIIIO;

769 (S); IBIOII;Pg

\4 of passport

1242

F·!

1::,:

9/25/2000

Hanjour applied and received an FI V15a He advised thal he Intended to stlldy Enghsh at ELS Language Center

in Okland, CA HanJour never showed up ror the training (Note He was denIed a B 1/B2 tDunst visa on

Ham HanJour

FrN 1243

student visa issued in Jeddah, Saudi

Arablil, 10 Hani Hanjour, passport #C241922, DOB 08130172

Check # 1 to CRM Inc (CockpJl

Resollrces

Ham HanJour Management)

Ziad larrah

booked

a Condor

Flighl from

Gennany to the U.S. with a scheduled relu of 12/21/00 Condor

DE 07178 FIN FIN IZiad

Ziad Jarrah Jamh

FI. Myers~8 Venice

with Alpha Travel

(I0/29L'i-l223 FRA·TPA;

for $1,429

DUS-FRA;

1012\1

J 2/28 DE 4050 TPA·

DE _4,O.51Jt. Myers·FRA)

Flying Service

Pllrchase

of airplane

tickets;

the

t 12128/00 tickets were not IIsed Parking

Ticket 8130018

[INS; 265A-NY280350-WF

serial

244J; 265A-NY280350·SF 1997

serial

•

Endorsed

E by Marwan Alshehhi

-.l I

<: H H

1252

9/26/2000

FIN

9126/2000

FfN

I Mohamed "--

:x1253

Moha~ed

iOhamed

___ '

vial-Mart

Superce;;;et'---

ISuntruSI

......__ ~---,I'

-__ L__

. jSuntrusl

Alta/MARWA N A.

------

Mohamed 9/26/2000

AHa

Ana

FfN I

1254

Wal-Man

AHalMARWA N A,

, ,_,_,L_~"- .. _

,_~

L.....

RAMZI

BfN AL

ISummary

checking account with Westem Union

SHlBH

aka RAMZd

Money Transfers

BfNALSHIBH

\Memorandum

ALSHEHHI

payable On

depos~(iI8:T3iniO(four SI ,000 and S118.13

to and endorsed BINALSHIBHsent

previous communlcations

DM 9629.00

(265D-NY ,BN-81);

303A Tamiami Trail 5, Nokomis, Florida. claimed

as his address.

BINALsHIBH. DaB 5/1172, residence ALSHEHHI signed and cashed check 609 i

9/27/2000 1256

FinanCial Unit Timelinc dated

I,!

BINALSHIBH

identified himself as RAMZI 1255

-280350· FBI

!110117/01.

to be a student and

gave 516 W. Laurel Road, Nokomis, Florid 34275

6 (eJ

mfonnallon from

any to Money transfers'were issued at Discount Shipping, ALSHEHHI

dated

9/28/01/possibly

by ALSHEHHI).

9/25/2000, RAMZI BIN AL SHIBH aka

RAMZI

FfN

912812000

Marwan

the amount

.~-', .

of S4,000,OO.(9:22AM)

Alshehhi

------

---

Mohamed FfN

•

FB,I Financ,ialUni' Timeline dated

10117101.

- --, -----

S~·nU-l~r--·

AtlaIMARWA

NA.

1257

Moham~d 912812000 1258 1259

FfN

AtlaIMARWA N A,

"._--,

9/28/2000

FfN

Na~~f

Bank of America checking account $35 Alhazmi debit from account payable to "Parking

Nawaf A)h~zmi payment for parking v~~a~ion iss~~~/29/00; Blue

265A-NY-280350---

1260

0 0 0 0 0

(5)

I'V I'V

S~ET

9/28/2000

FfN

302 Serial: 59279 265A-Ny--=2S0350302

Serial:

59279

bl SE~ET

I -.J

H H

(5)

tl>

ALSHEHHI 1012/2000 ~

FIN ~ __

Marwan

FBI Financial

signed checl< 610 in the amoun

of $2,000.00 la Jones Aviation

/_-A\shehhi

---f-----,----.

Mohamed 101212000

FIN

1269

AllaIMARWA

Mohamed

FIN

-----

_--

10~312000

1275

I I

~~~\;~~ll -~

Isuntrusl

NA. Wail M. AI-Shehri issued passport Issue Date:

(Wail and brother

1274

.----'~-~-

Wal-Mart. Supercenlcr

AllaiMARWA

. #C348870;

----~

1 '1

NA.

101312000

Unit

Timeline dated

Service.

Wail Alshehri

Walled

10103/2000.

Nofe that Legal Riyadh advised that They

M. Alshehri)

passport OClober4.

C348870

was issued on

2000 (Wail Alshehri

claim Jeddah 10 be their home and report South City as being either an Waleed Mohammed AI-Shehri issued passport #C348871; Issue Date:

indicated thaI his passport Was issu.ed on OClOber 3,2000 on his U.S. visa Note that Legat Riyadh advised that

10103/2000.

October

They (Wail and brolher

Walle

passport C348871

was issued on

4, 2000 (Waleed

Alshehri

M. Alshehri) claim Jeddah to be their home indicaled that his passport was issued and report South City as being either an on October 3, 2000 on his U,S. visa

-- Acco-rding

bi~~k-~f

,on VISA Application, K3104

INS Non-Immigrant Information System (NilS) K3104

ReportS,

SE~

1276

10/4/2000

FfN

I-~

revlcwmg

j gave

H H

I 10/4/2000

his flight log,-adY1Sed thai he

a Siage 1 flight lesson

and MARWAN"

:J:!

S/FT

Mohamed

The Instructor

Alla and ALSHEHHI

failed on their

Stage I exam, and they both were very The men inquired about mulli~engin

Iupset.

Atta/Marwan

_1()14/2000j_FIN_ 10/5/2000

that Ihe

-;t~/;~~

1~~~W~h()meOcala., ;1~~I~~~~\t!S~~:;~l~il~t\

viatio )_..

INY-280350-Tp·1474

;and 265A-NY-28035(· !302-1361

L..__ __.

I ._--

i .--------¥.,---- ...

galJ?Il~-"

r!irjl.~neiuel;___

~----_

Marwan Alshehhi pure,hase of 17.9 ll

' _IQc~la\~~~:;~:i

-----

---=i==--~

FIN

I..

NA. Ziad Jarrah

Service Charge

~~~~~-Y~8~:O:

. I

Della 20 from Atlanta, GA to Frankfurt. Germany

ALSHEHHI

has appointment

a13:00

ALSHEHHlleft

for passpon¥type pholo to be laken at Islan (941 )685-0468 Photographics. Employee identified ALSHEHHI'S

ELS

photo as Ihe person who fro-' _..

m~i~~d infonnation

Samara Travel & Services Company,' Jeddah, Saudi Arabia advising lhal HANJOUR program

IFBI Case Files 265A-

they had

Manvan Alshehhi/Moha completion oflheir training in lhe U.S. meo A\_ta__ \After encountering trouble with their Stage .

-\-

AND MAR WAN

__ L__ ~

t----

ALSHEHHI

l ~:~:~:~ r Planes and told the flighl instruelor

Jones AViation

"Mohamed

I wanted 10 move quickly, because IjOb waiting in their country upon

1278

A night Instructor at Jones AVlalJO~,~ upon IK-e-n-d-al-C-O-I-cn-,-an-.-fl-I-g'-lt-,-ns-tr-u-c-to--r,-Moh;-m-e-d-A-I-Ia--

-J I

Cash Wilhdrawal

Alshehhi

would

on 11/06/00.

due to "unavoidable

be joining

the ELS

instead of 10/09/00,

circumstances,"

call back number

302-7134;

Per Flighl

Manifest b SA

265A-NY·280350302 serial 47702, sub IN serial

[265A-NY·280350SF; serial

also

14130

1997J

F 0 E I Mohamed Alta deposited $1,527.83 into the Jones Flying Service, Inc. $485.76 & I SUtllruSl checking aCCQunt shared with Endorsed by 1042.07 ALSHEHHI. This money was a refund Mohamed AHa 10/1012000 FIN I from Jones Flying Service, $1042.07 of which was payable'lo ALSHEHHI, and the ~an . .' Alshehhi remaining amount was payable to Mohame .-. MARWAN Mohamed Alia and Marwan Alshehhi retun ALSHEHHI signed check 611 in the ALSHEHHI; amount of $2,000.00 to Huffman to Huffman Aviation 10 continue flight 1011012000 FIN training -check 611 to Huffman Aviation fo Aviation, Inc. HUFFMAN AVIATION __ Moha-'11.:-d_~ $2000.00 endorsed by Marwan Alshehhi --, b'-'-' . -Speed/SM 8233 Mohamed ~IOIlOI~:J~ FIN AlIaiMARWA NA, --_._--- -_._---~ .. ... -------+-'Cash Wilhd~~-------"Mohamed 1011012000 FIN AlIalMARWA NA -~--------------~ ------f----- f-----,-Cash Withdrawal Mohamed 10110/2000 FIN AlIalMARWA __ N_A-,--:---,- :0;----' -' -Cash Withdrawal Mohamed 1011012000 FIN AliaiMARWA N A, 1291 Sank of America checking accounl ATM withdrawal of $20 from Lemon Grove, CA. 1011012000 FIN C

ISuntrusl

,-,

1292

··------rS~ntn~I------

--~-I ·-------T- '-------r--- ---I

[suntrust

1011012000

' FIN

Suntrust

·---~NY-280350-

1011112000

SIFT Mohamed

1295

Mohamed A(lalMARWA N A.

Alta

.. .. '

FIN

FLIGHT AND SIMULATOR TIME

night training

1294

The Renlal Company

Mohamed payment

AHa and Alshehhi for apartment

rent

localed

West Laurel Road Venice

at 516

265A-NY -280350:~~al:5CJl,79 TP SUB- SER 5382 (HUFFMAN AVIATION RECORDS) .. ..

-_.

. _,,--

_-----

59279

-------

HUFFMAN AVIA nON - Mohamed Alia

. 302 Senal:

Nawar Alhazmi

-----

Nawaf Alhazmi

lOll 112000

'FINANCIAL !RECORDS : ·--;----TSuntfust--'

Cash Withdrawal

Unit dated

~~~-\suN TRUST-

~--I-~-

i Financial

jTirneline

---I

'. --"-~-. --1-'-----

and FBI

,10117/01.

~ ~

SUiHfust

I I

10'\

IC~\ 1011212000 I~

--_ .. I Oil212000

1298

HUFFMAN A VIA TION - Mohamed AUa flight training

S/FT Mohamed

Atla

Island Photograph FIN

!FLlGHT ITRAINING

Mohamed AttalMARWA NA.

ALSHEHHI had an appoinlment al 3 :00 PM on 10/912000 for passporttype photo

I .....

to be taken at Island

Pholographics.

Employee identified

NY -280350-TP-5382 (HUFFMAN AVIATION RECORDS) Sun,ru;t, 265A,NY~ 280350-302 serial 47702, also sub IN serial 14130

10/1212000

-1299

fiN

---

! 1300

10/1212000

Mohamed

I Isahara

; AUalMARWA

Mohamed

AllalMaTWan

i··-l"~~-------, Mohamed I Alshehhi

.-.---,--__ ..

i bones

Aviation

Service

10114/2000

SIFT

I I

~_~i!!J4/200.Q.

FLT

A VIA-TION~

Mohanied

---.

iSunlTUSl

night training

I_~o~a nled~'ta

Ai' Fra ne~Ti607rrol~;~o;;_;_;;;Jdo;r._G-eil~,any ATM withdrawals

ISarasola

~Sunlrust

iFLlGHT

INY·280350.

ITRAINING

!(HUFFMAN

:AVIATION

!i<~CORD_S)

"I-

p~r;;J;;;e'Oiai~;;;;;1;d;;ibyl .0.:..-~~ JaTT~,--. _

10 Paris,_~r.ance . Two Bank of America checking account

: ~ah

J . --'-. I

Alia

;

Check 610

5)1 '. HUFFMAN

Cafe & MA

TP·5J82

'-kA~N)':280'jSO'

of $220 al Lemon Grove,

1302 Serial:

59279

Nawaf Alhazmi CA.

HUFFMAN

AVIATION·

Mohamed

FLIGHT

NY.280350·

. TRAINING

(HUFFMAN

Alia

flight training

TP·5'jg-2

AVIATION

Mohamed AHa Nawaf Alhazmi Cash withdrawal Bank of America checking account ATM withdrawal of $300 at LemonGrovc, CA. Nawaf Alhazmi

1309

1310

10/16/2000

RECORDS)

BOA 265A·NY·2803S0· 302

Serial:

59279

Per Flight

Air France! 006 from Paris, France ~

10/16/2000

FLT

10/17/2000

Dusseldorf,

Issued Visa (Control Number A, AL·GHAMDI

INS NilS

in name of HAMZA at US Embassy

AVIATION

302 Serial

Alia

NY ·280350·

flight training

(HUFFMAN AVIATION

Mohamed Atta

~----, 10/17/2000

Mohamed FIN

RECORDS) ~-

Suntrusl

AttalMARWA

NA.

Report

;

265A·NY-280350·

inRiyadh,

- Mohamed

I r

Gennany

2000291821.0007) HUFFMAN

Manifesl

SA!

7134. TP·SjS2

SE~T A

1011812000 1318 ---~---

-.J

1319

1011812000

1320

10/18/2000

I )I

1321

10 I

H H

BCD TR

H Alnami entered UAE at Dubai Airport

Alnami Marwan Burdines #0040

Ishehhl Marwan -_.

---FIN ~

Alshehhi

AIs),'ehhi purchase of men's shoes; 12:50 PM . Marwan Alshehhi purchase of dress shirt and dress slacks; I :OS PM ' Marwa'n- Alshehhi purchas~ of men's

-----..

!ragra"c~;.~:2.oY_M HUFFMAN--A-V-I-A-T-IO-N-:--M~medAlt"

.__

. _.-~ s~~t;-uSt-

l,·- --- - --·_·--··1----· ----. I

Sun trust

FLlGHT:"J' ,TRAINING. ,

Mohamed Aua Mohamed

,"".•,,' "",,.

AttaIMarwan

1323

~untrust

night training

SIFT

1322

~--'--'---Marwan

Burdines #0040··-----~----

Alshehhi -Marwan '-- Burdrnes #0040

10/lS/2000

I0llSI2000

_____.... 1~~~~.~~~280m.

~hmed

--FIN ~\

I 011S/2000

FIN

1011SI2000

FIN

1011912000

SIFT

Alshohhi

Huffman Aviation Inc. Bank of America checking account ATM withdrawal of $40 at Lemon Grove, CA,

-----.--

'.~

NY·2S0350·Tp·S382 (HUFFMAN . AVIATION RECORDS) ,

---~~--~A-NY

I'"",ru,,-

.280350-

302 Serial: 59279

(5)

Mohamed Alia

.---r---FrN

.. ----

--~---

(HUFFMAN AVIATION RECORDS) 265A.NY·2803'50302 Senal: 59279

.... --,---~"-.

I Nawaf A\hazmi Cash Withdrawal ---_

_----

HUFFMAN AVIATION· Mohamed AUa

NY-2S0350·TP·S382 (HUFFMAN AVIATION RECORDS) NY·28-0350·TP-53S2 (HUFFMAN AVIATION RECORD~

flight training

HUFFMAN AVIATION - Mohamed Aua flight training Mohamed

AHa

Mohamed

Mohamed AttaIMarwan Alshehhi -----

Marwan Alshehhi purchase ojjueljor airplane; (ai/number N555HA Sky Harbor Corp (Exxon Airworld) regsilered 10 Huffman Aviation ALSJ-lEHHI signed check 614 i;; the amoun ~of$2,000,00 Huffman Aviation,

Suntrust

FBI Financial V'nil Timeline daled 10/1710 I.

97 11/14/2003

7:53 AM

'S~ET' D 'HUFFMAN AVIATION路 Mohamed Alla

;

:(HUFFMAN [AVIATION

,flighl training.

I Mohamed

At~~1 Mohamed lWal-Mart

i NY-280350- TP-5382

f_A~~:RW~.IW~1

_ - 'I

Moha';;;;'-'dAI-Sh;;hrla;;PJ."~sof--

VISA, Issue Date 10/24/2001, DOB 07131/1973, POB AI KhamlS, K SA, Nationality路 SaudI. Home address. Jeddah,

Name

I Wail Alshehri

and Street Address:

I TVisA-Applieation(,)

-----

IVisa Control #

[20002982510004

Soulh City;

Home telephone II: 6213358; o.ccupalion: "teater" (teacher); Name and relationship of person traveling with you: My brolher, On Visa applicafions, both Waleed and Wai (other AA

VISA application; INS Non-Immigrant

1 subject and brolher,} claim

Jeddah to.be,their

Cit as bein

home and report South

1nfoffi\3ll0n

either an em 10 crlschool

Mohamed

NY-280350-TP路5382 (HUFFMAN AVIATION RECORDS) Suntrust----- ~

Alta

Moh~med

SySlcm

NilS) Re ons

HUFFMAN AVIATION - Mohamed Alia flight Iraining

~EC .. ,?RDS) SUlltrusl

Supercenler

Wal-Mart Supercenler

Alla/MARWA NA.

AI,hehhi Mohamed Mohamed AualMarwan

Alshehhi

Marwall Alshehhi return of men's Burdines #0040 woven shirr; 4:22 PM f;]eddah, Saudi Arabi~, Alnami obtained a ---Bl/82

multiple

entry visa,

valid until.

10/27/02, using Saudi Arabian passpon 0 0 0 0 0 0 ,po

tv OJ

10/28/2000

#CI15007.

Alnami

gave his home phone

number as 6743848. He Slated that he was traveling to Los Angeles, CA, for a three Ahmed Alnami month visit and he would b~accompanied

1345

\ SE,*T

J;;ara'o!a

Suntrusl

265A-NY-280350NK-4654,265A-NY280350-RY -40 I, K3103 (Visa app)

S~ET

10/2812000

SIFT

H ,NY -2803S0-TP-S382 i(HUFFMAN

D HUFFMAN AVIATION - Mohamed All. flight training

_____ l

1346

.. _._I.J'!0hamed Alla .. ! Mohamed Glynco-Manning Aviation (GMA), 600

1347 _ 10128120001_:I~_1

All~:RWA

~~~~~L

Mohamed Alta purchase of26 gallons

ConnoleStree!, B:unswick,_GeOrgia (3AM) ~~~~~I:S~::I::;! ~e;;n:~~2

NS54H~~

_ ·i---4e-r-F-lig-h-t

1348

I bad Jarrah, FLT I Ziad

I ------~:--' ._-,--_ 10/29/2000,

Lufthansa 223 from Dusseldorf, Germany t Frankfurt, Germany

..•..

. __

MiS;;-lnforma!ion (llOsourced) INS···-··· NIlS Repo,:! indicates the Port of Entry as Tampa, Florida on Southeast Alaska Air Flight 7178. Ziad Jarrah entered th U.S. at Atlanta, GA on a B~2 Visa via a direct night from Munich,"Gennany,

M-~nics\

liSAI

.1_,

pcr Flighi Manifest; INS NliS Report ; 26~A-NY-280350-

(5) FLIGHT TRAINING

HUFFMAN AVIATION - Mohamed All. flight training

-I I

\ 013012000 1352

Mohamed Alia

Mohamed Verizon Telepay AI1a1MARWA N A.

Payment made to Glynco·Manning Mohamed AHa Aviation, 600 Connole St. Br'unswick, GA HUFFMAN AVIATION - Mohamed Alla flight training

___

~ __

~"~

Ny:i803S0- TP-S382 (HUFFMAN AVIATION ~ORDS) __ \Suntrust

SOLO FLIGHT REFUEL FLYING SOLO36 HRS

NY-280350· TP-5382 (HUFFMAN AVIATION RECORDS)

~ET

~T H :PBI Case Files 2650INY-280350-TP-1911, 109/1412001

1359 --II0/~O~0-t

AP! __i_Ziad

JarTah

Address

of 400 Base Sireet,

florida

(November

2000).

ALSHEHHlSigned

1360

FIN

0[$2,000.00

M,rwan

--,---------

check6i3inthe

---i-~j ~~s:~:~ 11/212000

#221, Venice,

to Huffman

amoun

'---,--t

Aviation.

Salam ~-~--_.

AI-

passport

----FIN

Marwan

the amount

Alshehhi

5049203526533.

signed

~----t-I

FIN

Mohamed AtlaIMARWA

1364 FIN

(GM~

Connole

Street, Brunswick,

Marwan

Alshehhi

Mohamed

Georgia;

I Mohammed

Mohamed

769 (S); Pg 14

ofpasspo~ _ FBI Fmanclal Unil daled

Atta purchase

or'

29.5 gal\ons of airplane fue\; Cessna

Alshehhi

152 N554HA;

7:29 AM;

._-

N A. Ziad Ziad Jarrah 11/3/2000

FIN

Ziad Jarrah

FFTC

card (Satelli'e

HUFFMAN 11/412000 1367

Serial:

AllaIMARWA

1365 1366

B559S-S);

7778) which was

Aviation Center

Mohamed 11/3/2000

Aviation

265A-NY-280350'

Ttmellne

using S1udentlD

shared debit card (ending

N A.

check 618-i

lp"spon

------f------ __ 1101I'7!Q1..

Glynco-Manning 11/312000

and cashed

of$5,000.00

-~-

stamps

Suqami

1363

rnt,rust--------

ALSHEHHI 11/312000

Timelme dated

110117101 ..

--.----;---

Departed Turkey via Istanbul according to

1362

- - rOTFTnanclal U~;[

""-::~~~::l\ : "-::~,w,

and 265A

Y-28, 0350.- TP,-Z.32.g, Sep'ember 19, 2001

AVIATION

- Mohamed

purchase

Domestic

of $20 phon and -------

Alia

FLyiNG

flight training

SIFT

SOLO:-

5.9 HRS

Cash _.NY -280350:1'1>-5382 (HUFFMAN AVIATION

Mohamed

Alia

Mohamed

Alia Nokomis,

RECORDS

(9) 7778 - Sen'

----

Bank

10:

516 Wesl Laurel Rd,

FL 34275

(941) 685-0468

of AmeriCa checking

card purchase

of $23.46

Pizza in San Diego, CA. Nawaf

Alhazmi

account che~k

from Papa John's

200 nigh I deck video, Boeing

757-200

flight deck video,

JeIS-

and "Flying

-r------I

2194/263Z; Control

Lead

# SD4208

265A:NY-280350302

Serial:

59279

se*,r

SE~ A

B ELS classes

11/612000

attended

HANJOUR

in Oakland,

any classes.

applied

for

CA, but he never

HANJOUR

had

When HANJOUR enrollment

Center in Oakland,

EtS applic~tion contact

arranged

his

in lale 2000 at ELS

Language

arranged his enrollment through Samara Travel and Services Company, PO Box

-J 1

D Per ELS president,

CA. his

; [265A-NY-2803501302; serial

!265A-NY

listed as his emergenc~

iserial

11165; -280350-Sf

160]

H H I

tJ:>

(S)

Mohamed

Atta

-M~hamed -- Walmart Supercenter--~~AltaiMARWA - -_.---

NA. .-----

fAA/FCC

Computer

ALSHEHHI Instrument 11/612000

Mohamed AltaIMARWA

1377 -~---,_._.--I 11712000

NA. MISC

1378

Rating

Aviation.

SIFT

score

indicates

and Mohamed Airplane

Mohamed Compu'er

(Computer

AssisLance

Ma~,~

lest at Huffman

Atta received

than ALSHEHHI

F AAlfCC

that

AHa look their a higher

Rating Huffman

a;d Mohamed'路-

AUa payment

Airplane

Test;

Aviation;

for Instrument tested

111712000 111712000

FfN FfN

Testing

of $ 130.57 and $550.00

to The

of $40 al Lemon

Nawaf Alhazmi Ziad Jarrah - Service Charge ,_.~-

Grove,

FfN

Aviation

fueL

Piper Model

(5)

and

302-9715

and 26590

AND 280350-TPAVIATION RECORDS)

[1BT24-3]- ---

265A-NY 302

_ -280350-

Serial:

59279

--~------

18.3 gallons

of 100-LL

TIle fuel was,placed PA-28-161.

noted to have tail number 1381

SUNTRUST

265A-NY-280350-

I ~

CA.

ALSHEHHI signed-a credit card/debit card Sun Avia~ionlVero (ending 7778) receipt for the amounl of 11/8/2000

- ~-------r----

of Yen ice, Inc., Venice,

to purchase

-j-

Services)

the amounts

$55.82

ALSIiEHHI

5382 (HUffMAN

signed check 619 and 620 in

withdrawal

AND

$70 per test;

Bank of Arne'rica checking account ATM 1379 1380

'Moha';;edAt';,--

on this exam.

ALSHEHHI

Rental Company

Alshehhi

Mohamed

into a

The plane was

Beach Aviation

Interview of Comptroller

of Sun

AviationNero Beach A viallon Services (265A-NY 302-38061).

-280350Sun"uSl

A 1118/2000

1385

.....

iHUFFMAN SIFT

-.c.-.-+- '-'--..

'1119/2000

SIFT

:night

~haT1led

AVIATION

H - Mohamed

Ana

NY.280350.TP.5382

training

Ana [HUFFMAN

A VIA TION __Moham'ed

--'---.-----,---+.-------

Ana

In Ig hltrammg .'

. 't..

.-.--+- -- .

--------.,

ITRAINING

--------IF.L

(HUFFMAN

'IAVIATION

t~VH~~SOLO"

~:~~~{~

TP.5382

AVIATION

·IFLIGHT'

iTRA:NING

I~H~~~~~~

YING SOLO· 1.7 HRS

!¥v~2~f~LTP.5382

NY-28ii35c):.Ti>."5382 (HUFFMAN AVIATION

_____

,RECORDS)

.....

INS NilS Repon: 265A·NY·280350, 302 Serial 7134 A 1111212000 1391 1392

FIN __

II/lJIlOOO 1393 -----

11113/2000

FIN

1394

IOf$2,000,OO

slgne

c ec

to Huffman

__ Alsh~,

-~,--1111212000

Marwan

FIN

In t e amoun Aviation,

~_.

ZiadJarrah.....~~

. H AIGh.mdl

~ AIGhamdllraveled

from S.udl

Arabia

nIl

10117101.

Ziad Jarrah purchase of $20 phone car _ ~~.~!~R~~_:sljc and In-!..e.!l:~~~a!

.__~_.__ _ __.

Cash

26SA:i;y -280350.

'Harnzah Sallh Ahmad AI Hameed Bank of America checki~g account ATM withdrawal of $20 al Lemon Grove, CA.

Nawaf Alhazmi

manCla

TimeJine dated

Inc,

RY SerialS

'--'-.~~'----

26SA·NY 302

-28035'D~

Serial:

59279

SE~

(5)

F ,

~ ~ 1398 -1399

--'

-1111412000

HUFFMAN SIFT

Alia

Mohamed FIN

- Mohamed

Atta

FIN

Wal-Mal1

Supercenter

The Rental

Com'pany-------

AtlaIMARWA N A,

Mohamed FIN

1403

The Rental

Company

FIN

Mohamed AHa and Alshehhi pay~enl for apartment}ocated

at516

Laurel Road, Venice,

(HUFFMAN RIOCORDSL

Sunlrust

-~-~-

._-'-~~

_--

jSuntrust

West

I [Sllntru-st--~'

Mohamed Alia and Alshehhi rent payment

AttaIMARWA

for apartment located at 516

West Laurel

N A. 11/14/2000

NY -280350-TP-53liZ'

--_.

--._-

N A,

11/14/2000

FLIGHT TRAINING

AttaiMARWA Mohamed

11114/2000

1404

AVIATION

TRAINING

AVIATION

I Mohamed

1400 I Iii 4/2000

FLIGHT

Road,

Venice,

Bank of America checking account check card purchase 01$10.76 from Old Navy i~

265A路NY 302

Nawaf Alhazmi San Diego, CA.

(5)

-280350-'

Serial;

59279

S~ET

o i 11115/2000!

IBank of FfN

11115/2000

!withdrawal

.. _1 Nawaf

Tr TR

America checking account of $1 ~O at Lemon

~TM

Grove,

!265A·NY

i 302

CA.

-280350-

Senal:

59279

i !

Alhazmi

!Passport 855958"3.;

Departed Qatar via Doha Intemalional

IQIIIO;

Airport

1265A.NY.280350·

IB1011;

Seri.1 : 769 (S)

Ziad Jarrah was issued

1409 11/15/2000

~ Temporary

Airme

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

Certificate.

Traveled from Bahrain to Pakistanyia air. 1410

-\~~t/J~~~~O-R

11116/2000 HUFFMAN

A VIATION:

Moh~~ed

Alia

-----

FLyiNG

SOLO·

48 HRS

flightlraining

ISenal5 Ny:'280350-TP-5382 (HUFFMAN AVIATION

~.-

~~:fn:Th-;Z~ijOld Navy' ! Bank

FIN

wilhdraw.1

Salam Al-

of S I 00.1

Lemon Grove,

265A:NY-280350-

CA.

Mohamed

Alia

302 Serial:

59279

NY -280350-

Tp-5382

Entered Saudi Arabia

HUFFMAN 11117/2000

BOA

of America checking account ATM .

.!':l.a~afAlh~~_~i_. TR

RE<;:ORDS)

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

AVIATION·

flight training

SIFT

(HUFFMAN AVIAT.ION

1422

Mohamed

Atta

Mohamed 1111812000

1423

0 0 0 0 0 0 ,/:>

AllaiMARWA

':~~:~~~T-: N A.

Mohamed

AllaiMARWA

1424

,/:>

FIN

S~T

N A.

1 ~

RECORDS)

-----!----

SU~l-----·_~

-'--'-r--~--- F;:;';i

SE~T

(S)

g; 10

SIFT

11/19/20001

'HUFFMAN

!flighttraining

AVIATION

- Mohamed

Alta

____. __1...

1426

~ H

--~

.__~_Mohamed

H I

~t~hclass

11/20/2000

!~H~~~7;: .

--J

ii-2 United

Iwas issued

II.

to MOQED

in Riyadh,

Saudi

Note:

Photocopy

ofU_S. visa shows

issue dale of 11/20/2000.

NilS records

Arabia. California was listed a5 the loea.liD reflect a visa issue dale of 11/1912000. of anticipated

1427

S\,;I.;' VISA (Tourist)'

_:~'1,-d_~_qe<l

residence

while in the United

~~es~a~~~_g9083~

(See FD-302 .

I .

i REC~RDS) I INS NilS

!265A-NY-280350-

i-I

_ Report

302 Serial "7JJ4, see

serial 7134)

!also K2895

(S) -;-1/20/2000

MI~C-

1430 ~ _

11/20/2000 1431 --

11/20/2000

SIFT .---

iNCIC OFfLINE

vehicle quened at 8 37 pm by County Shen(rs qf!!.:..e, ~Io!~d~ lnslrument ceruflcate, Mohamed Alia, 516 Mohamed Ana W Laurel Rd, NokomiS, FL, Certificate 11/20/2000

1 ~_o~~med

-----I~~R;;~&klgs

Atl~ ~a!~s-?ta

--------

HUFFMAN

SIFT

AviATION

- Mohamed

Alta

fL YfNG SOLOIIA HRS

flight trammg

.NY -280350-TP-S-j8-i(HUffMAN AVIATION

1432

\ \/20/2000

fIN

Mohamed

Alta

Mohamed

Boca AViation

RECORDS)

------~---

AtlaiMARWA

NA. Mohand Alshehrl

Muhammad Muhammad Fa'il AlShihri traveled from Saudi Arabia to Bahrain Bank of America checking account c;~d

265A-NY-280,350-'

purchase

302

Oriental Nawaf

of $10.16 Markelin

from Manila National

withl 1436

(S)

1437

Mo amed 11/2112000

0 0 0 0 0 0 ,;> VJ (}1

AltalMARWA NA.

1438

Mohand 1439

Ji'12112000

\ S;S짜ET

AIshehri

HANJOUR

-280350-

Serial:

59279

City, CA.

Educational Services, IntI. sent infonmuion confinning that HANJOUR did not arrive a ELS.

265A-NY

Seafood

Alhazmi

11/21/2000

RY SerialS

was scheduled

to live

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

[265A4NY-280JSO.

ISF. serial

1997)