Professional Documents
Culture Documents
(REDACTED)
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I
Wail
IE\lENT
E _ 2 _ (TIER
H jSOVRCE
(I,T!J::!l-.JlI)
i_EGA'fCAIRO,EC,
9/13/01
Arabi ....----
---1--- -------------
M AI Shehr'--;;;;
--
----1
--- -----
1- ------__
----
- ---
~~~~~~~~ft1on(s)
M__I
__
!eonfiicting' hirlhdaleof \6 May 1975 [TO314/32285-01,18 September 2001,
i~;:,:~;;;,o,'.:,..
FBI Case File 2650',NY-280350-S327; j265A-NY -280350!302 Serial7134/1NS INIIS Repon; Per
111
5 6
_511l1~7S_II~~I_z,ad
Jmah
1~~ -- - :~~:~-ll~__ __
latcOfBlrth I
-----khahd
Muhammad 'AbdajiahAi:---t
- --------
:::i:)~in-
--lii~~e~~~~:,:~:A
5116/197~_I_MIS~_L~~~~:h~;~ 6/23/1976
l
,I
Mise
I
I
_ _ '__
--11~~I;~~~~~J;~~~i~:'~~:-Y-I---l~"n;,;;~~!~~d~:J~~~;i~~;~~~50-
-----Khorfakken. UA~E--
-1!
---------
----
-- -~-
In
-----t ~ ----:
lI
I II
-----1~~---~--~- ,~~:ri~:r~~h~\d_F"r3i
!
!
MiSe
i'"
--.--------------------
---p-;;;;;dAbdaliah
-_____~_
'i
BS investigation
referenced in 265A
I
DATE: 02-01-2007 CLASSIFIED BY 60324 AUC/BAuT/CPBl'llfl,j P-EASOl~; 1. 4 (C) DECLASSIFY ON: 02-01-2032 AL,L IUFOP}lATION CONTAINED HEREUI IS U11CLA5SIFIED EXCEPT TmERE SHOlUH OTIlERlJISE
--6/28/1978 Mise Satam AISuqami Wail AI-Shehri's 12120/1978 MiSe Wail AIshehri Born 1212011978 MISe Waleed A~hel1rl..______ '___ , ___ ~~_' ___ brolh-;;;:
r
\
- ------
--f- ;
F --DaB
~ET
(S)
INS NilS Report; to 265A-NY-280350302 Serial 7134
~al:;;;;-AI-SUqarn1 according
14
------~
WaleedM.AlShehri
,--f
15
Arabia
-----1 ------1
16
i INS
- [lnroml;llion
!1'(NHS)_~el'Orls
Immigrant VISA J' Application, 265A , NY-280350, Serial: Serial: 1371,265A, 16 has DaB
I I
; 265A-NY -280350 302 Serial 7134 (ITEM EVIDENCE NUMBER 280350, K 117) SERIAL 19426; S, 1 for in
NY-2803S0-A, conflicting Date of Birth rabia, Li~ted as ~ married:nationality card 10#: 1043938685; 966-3694048 in 265A-NY 280350-A DaB has conflic\\ng as 7/2/79 in Alamarassa. Arabia. Algha_lTldi Ahmed~l Ahmed alhaznawi Date of Birth ' , _ Saudi serial
TEeS -searc-h no led USDS reviewof VISA applicalion 16 AHMED Saleh no\ed ALGHAMDl
G
by USCS by by
Listed on 1265A-NY-2803507-80-41. 8
Security Directive
Con finned with US Visa
Saudi passport
jo 06/27/2001
lexpiring 111/18/2007.
A-425-33 issued
1.
: : I
control
.--------.---L--I-.:.......
I I
.... ,
Suspeci
lence Division
Appendix I Passenger
DMV;
~~~~i~:~~~s~;ntellig
List
I
I
II
2/211981
111/t985
L
"
i:
I
i i
serial 36 S.~.lem
I
I
Idated
--
1-M1SC "":
i
lD
1, ..
ISTUDENT ;UNIVERSITY
.. --
.---------
MOHAMED---j-------
23
.-------.-------,
---
MOHAME-D---'I---Mohamed Alla
I I
i
--
24
__
t I
.1
!lDENTIFICATION CARD #74723 . MOhame_d.!-~_IS1J_E.., ~ IN ABDIEN.C.<\,,,~O L1STING Mohamed Atta A SENIOR ENROLLED ATCAIRO fN THE UNIVERSITY
-----------
DATED 9/liiiJ
1/1/1990 25
FROM TAMPAfNTERVIEW
ARCHITECTURAL
ENGfNEERfNG
DEPT
GRADUATED CAIRO UNIVERSITY; URBAN DEVELOPMENT CAIRO, EGYPT CENTER,-
Mohamed Atta
AKA AL-AMIR
71111990 26
-t'
I'
DEGREE: .!'10ha!",d
BACHELOR
AUa ARCHITECTURAL ENG, INEE,RING; Mohamed Alta ATTENDED fNTENSIVE GERMAN LANGUAGE SCHOOL IN CAIRO NAMED GOETHE
A[JDEL ELAtta
711/1990
27 0 0 0 0 0 0 W W
- ~'2.amed
Alia
EMPLOYMENT DEVELOPMENT
- ..-.--
--------.----
LETTER WRITTEN
OF fN FOUND IN
101111990
. ARCHITECTURAL,
28
BUILDfNG
lJ,,)
S~T
S~T
D
9/21/199~_I~
OCI-91
t--i
I
RECOMMENDATION LETTER FROM URBAN DEVELOPMENT Mohamed Alia CENTER/PROFESSIONAL PLANNING , --Visa issued inJedd;h. Saudi Arabia 'to HAN] SALEH HANJOOR [sic],passport __ !i~ni Hanjour # 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, p.O. FIN Box 42044, Tucson, AZ, and telephone number 888-2015,
H ILETTER IN iLUGGAGESW
TONsj
This PO. Box is also associated with This telephone
number is
[265A-NY-280350. PX,3792J .
I
I
associated with
I
i
. PX Serial 3792 and 302 ISerial: 33961
-""""'i
oo ,
available.
'0 ."
",0.;-1"" ,,~""'"
\:
10/31\991
'APT
October 1991 unlil mid-February 1992,Th telephone number at this residence was (520) 629-9573. Phoenix (PX) invcsligatio
shows thai HANJOUR did in facl incur
33
,,,,,,,,,t t
_10/~1991-
charges (or use of this telephone in at leasl November 1991 and January 1992. Arrived in New York, NY, via SV,(Saudi Arabian) Flight 25. Destil)ation given as 3839 E. Glenn Rd, B211,"Tucson, AZ. Hani Hanj""-'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 _ Saudi Arabian '25 from Unidentified Location l~}~ew York, NY
-I
'
[INS, 26~A-NY280350-PX, serial 3341
34
FL;
S~T A
M
B _
I
I
",".,",.njour
D 110/14191-12/06/91
I~n~v;;;~~do~~~::~~s HANJOUR attended ,Serial:
H
'1265 A-NY -280J50-PX 3792
'"
"'''''''.
'.
M ..'"
Center
for English
I[Universityof
__ ..- __ 1
37
Hani Han'our
!
I
serial
i3J4]
(S ~
2/111992
HANJOUR vacated his room at 902 North Fourth A venue, Tucson, AZ,
Serial
40 41
(5)
42 43 5/25/1992
---'.71111992 -~ Mohamed ,------Alla IN GIZA; .. Mohamed PHOTO OF Mohamed Atta Atta DEPARTS EGYPT FOR-
DATE
-----.-
IS
APPROX .
14
ATTA'S FAMILY
DATE
MOVED
LEGAT FAMILY
CAIRO; Wlnl
TO GIZA
INTERVIEW
AAA 11/25/1995 0
receive
request or In om1allOn
from HANJOUR.
51
Hani Hanjour
Mohamed 1/111996 Alla TELLS TEL Y 1996 THAT IN AS EC DATED FROM INTERVIEW 9117/01 IN APPROXIMA GERMANY TAMPA-
HE HAD GONE TO
52 212511996 53
ID
~LLAB, SYRIA TO S12J.py ANCIENT Dale HANJOUR claimed on U.S. Visa application current (dated
- -',-
-_ .. __ ._~
(INS)
Irnmigralion Naturalization
Servie
-------1
3/1911996
passport
(#A66998)
__ Hani
I
I
10
Naturalization
(INS) i265i\-NY 280350.
o
Servic
DOB 8/20/72.
54
__l-!ani H~nj~)Ur_1
Resided with
an V151te
senal serial
(he Par VI Loom Mosque, Pines Boulevard, Hani Hanjour Braward County, Florida, on a daily basis.
~T
E
(SV) Flight 22_
I
4_/_2/_~996_ 56 __ TR ~ _ I!!anl ~
HANJOUR Destination
arrived
Saudi Arabian
Airlines
given as 2812 Canal Rd., Saudi Arabian 21 from Riyadh, Arabia 10 New York, NY I, 17489 Saudi
I I
I
l[lNS]
1-94 Record
Address
ofPappelallee
--------------------I~~~-I
---------+-
was_
I
;
4/311996
~~T!
I
I
Jra(-'-!.'!!!ah......,
on
I:
!
I
1~~I-~:~~:~I~~)
.IIOIO~,?~
~-- .
I
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1
. !
'!
i I .0.~S.c::. I _ ~!a~}arrah
: both
were admitted
Grcifswaldjn
t
1
::::-':="--,'r.~-;-:~:"':~"'r~-:-~i"'~n-n-~r-"tdt:;-~:::re:-:t~o:'::~~'uc..;-I ~~a~~~~;~Olle-g-e_-
--------'\-----1-- ----------1----,110/01/2001.
IFBI Case
File 265D-
NY-280350-BN-98_
\_
FBI Case File 2650,NY -280350-3316, 09118/2001. FOLlND~-'LUGGAGE
59
4/3/1996
MISC
4/11/1996
60 61
----411411996 TEL
HANJOUR HANJOUR
called
966-265-467880 Florida-------
from ---
[265A-NY,280350-
--~4/1511996 10
. -_._~~~--"
.--~-"'-----"-
--f265A:~NY--,280)50.
302, serial 33621
MM, serial
1366]
62
----4/18/1996
Slierra
Aeronautical enrolled in an __ . from
-2863-50~
1847]
Academy Airline
Tr_aining Center [265A-NY MM, serial -2803501366]
63
---411811996 TEL
was
64
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.) 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;;,'Slierra Aeronaulical
IAcademy Airline
I
I'
..
4/28/1996
67
4130/1996
t:
MISe Hani Hanjour
,enrollment,
---
----- H~ANJ6uRacqulredaCiliba~-kcashier's"~
check for $615, made oul 10 ELS Language
I
I
payment ($797) and room and board ($564) for Session S. Receipt for Hani Ha.njour indicated he paid $150 to SAAATC for application fees.
98
11~~~~~~;~~:~~e
--1-i26SA:-NY:i80350. SF
II
, scnal 1847j
-- ...
--" .
[265A.NY.280350.
5/13/1996 -
I
i
. -. .
I fortuition
l
I ----1
I I
I i
1
--
.!1anjo.u!
HANJOUR signed 120, INS Certificate of Eligibility for Nonlmmigrant Status For Students. This
. __
[265A-NY-280350-
HAt'UOUR-began his slay with Oakland, CA, the homestay host family with whom HANJOUR was matched, 73
.. 1\
;~,:~::'::O;'"
SF, serial 19971 [265ANY -2803'50 SF, serial 1997J
--1
I
0 0 0 0 0 0
74
w w
00
s~
i
"" "--1
o
IHANJO ..UR signed a California Enrollment I Agreement.
i I
I
I
II
) _li~ifiar~
o~L ~AE~~~~~i:::C~;;;n~~g~~~:~~j---'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.
---------l
! [265ANY-280350-
.-----L------[265A-NY-280350.
!
5/24/1 996 !
I
1
76
r
5/31/19961
i
I
_j~_!:.!~iHanjou~--;-------,----.~_~
I
77
----I.
I
I
6/12/1 996 78
----6/21/1 996
79 6/27/1996 80 81
---_.----_.
7/16/1996
,;.j:::::::
\ lD Hani Hanjour Manvan A1shehhi Hani }j~njour
FIN
_ 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
board.
,
ISlierra
!Aeronautical Ajrlin~
.Jc
i
.... _
[265A-NY-280350
'IAcade'l11Y ITraining
I
i
'
Center
- ------+----1~265A=-Ny:280350 :
- - ----------
- -. --. ---1----------
---+-----~
--_.--. -----------------. --------------
. I
[265A-NY-280350SF, serial 19971 [26SA-N\<28())50 SF, serial 1997J [265A-NY-2803S0. BN-98J [265ANY -280350SF, serial 1997] [265A-NY -280350SF, serial J 997]
-_ .. ... _-_
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
and $690 for room and board. '
ELS charg~d HANJOUR7sacco;;;;t$]i95for tuition and $690 for room and board.
84 --~~-. 85 0 0 0 0 0 0 W W \0
8120/1996
HanJJ!anjour 0 '. .
witrf:============~MD,
letter toHANJOUR,Saudi
Arabia add.' ess, indicated acceptance inlo T SAAATC with a program starting date of Hani Hanjour 09/0311996.
85
Training Center
,~
'zET
A 10
~
" I
8/26/1996-
I i
__ ~I{a~-':!.anjour
o
SAAATC exam answer sheet (Airframe andl 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 ELS ISsued a refund of S673 for tUlllonjnd ' $540 for loom and board J-l vISa"gned by-SAAATC
I
:
ITraining C~nter
<: H
H I
87
-~---~---'--1-~-------;-!
-- - -
: .
i
[265A-NY 0280350: [SF, serial 19971
8/28/1996
FIN
88 89
8/3011996
ID __~Han,lianJ~
r;;;----
- --
-,---.-+-------fS-i~rr~ ---Aeronautlcal
I II
+T265A-NY-280350 ~S~6~~~~~8iiJ350
~ISF.sertal
I
;;(,elldedg;;:;oll
90
-----1---9/511996
91311996
FT
18471
Hani Hanjo~~
I Academy
HANJOUR took 4 hours oflraTning--cQvering aerodynamics. types of stalls,
Airline
--------------
FT
ground effect, stabilitY1 and p~nciples of Ha",_-_la_n_Jo~':. f nigbtvid~A_A_A_T_C_HANJOUR look 4 hours of Iraining covering introduction to the airplane and pre night and procedures aI SAAATC
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.
{265A-NY-280350. SF, serial 19971 Slierra---[265A-NY 0280350Aeronautical SF, serial 1847) Academy Airline Training Center ~
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_
SE~T H
""::l~.
10/111.996
I
..__
(flight instruction,aircraft
rental, or ground
i
.--L
[IN subfile,
senal
953J
--L
i
....
FIN
FTI
I !
AZ, indicate HANJOUR made a purchase (flight instruction, aircraft rental. or ground
--~ FT/ FIN ~ _ Hani Hanjour . ---:----.-.-~ instruction) of $11 0.90. Records al Cockpit Resource Inc., 14605 N. Airport AZ, indicate (flight HANJOUR of $211.58. Drive,
Management,
Scottsdale,
instruction,aircraft
L_. .....-I .
I
I
instruction)
Haui Hanjour
Re~o~ds al Cockpit
AZ, indicate (flight
ResouR:e Management,
Drive, Scottsdale, made a purchase rental, or ground
FTI
FIN
instruction)'of $53.43.
-------
.. -I
HANJOUR's PhoeniX Bank One #1381account 5903.
Records
at Cockpit
Resource
Management,
-'-,._
.. -.-.----._-
[1N-.s~lTh;:serial 953J
I
I
(fligh! inslruction,aircraft
instruclion)of$99.42
rental, or ground
AND $119.73.
SE~T A
IRecords at Cockpit
0
Resource Management, Scoltsdale, made a purchase FTI FIN IInc" 14605 N. AirponDrive, HANJOUR
iO
I
~
_I
H
H
10/13/1996 104
n_~~
I
I
__
AZ, ind,cale
<:
1
._
i
I
I'
Management, ,
Scottsdale,
.,-'----~
I
FTI
10/15/1996 105 106 107 10120/1996 FIN _!..0I2~!I.~6... _F~~ F N
Inc., ,14605 N. Airport AZ, indicale inSlruction) Check#\0810 Mohamcq HANJOUR of$2,758.40.
Drive,
'HrN-, ,;ubfilo,
1
i
).
I
:
I Hani Hanjour Hani Hanjour HaniH-;njour
made a purchase
953J
serial
i
-~'--T-----"'--'--~-,
--_.~
FIN
Mohamed ____ .
Ana
c-~.-:~ + ~___. _ __
APPROX."
Is,l;D'ATEi59~~7/0 I
.H .
;;iHa'n~-r'~-- '-"-1265A-:NY'280350~
Serial: 11644
t
I'
!FROM
TAMPA.
NTERVIEW
PX
110
Hani Hanjour
1111811996' TEL
from home 0 Cypress, Scoltsdale, AZ, where he is Tentin Hani Hanjour a room, Hani Hanjour Check II 11010 Lorada's
HANJOUR allegedly Anny Surplus call
made a telephone
TEL
from home 0 Cypress, Scottsdale, AZ, where he is rentin Hani Hanjour J-!ani H.~~~Jr
a room,
FIN
Check for Cash to Hani HanjourHA-NJOUR~gedlymade from home 0 Cypress, Scottsdale, a telephone call to Saudi Arabian tele AZ,'where he \s nmtin telephone number of 99 -Hani hone number
mj
_ TR
Ha;ou~:---
-.tIam
HanJour
a room, HANJOUR York, NY. departed Ihe US from New [INS; 265ANY~ 280350NK; 9113/2001) dalcd
11/26/1996 116
Ham HanJour
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 teH: hone number
109 (
\8
18
ase
.. - MOhamed Ana LEAVES EMPLOYMENT AT PLANKONOTOR COMPANY FOR MohamedAtta URBAN RENEWAL AND PLANNING
---~--_ -~--l_-------i~O-~-:I_~;:~!
IswrrRANSLATION
NY-280350-BN-OB.
~T
nd HANJOUR pat TR
L---.i 1379)
HanJ~r
(II
tFsi-C;;-;~File 265DNovember HANJOUR given 199710 9 February arrived in Ailanta, 2000) GA, via
11111119::7\
APT
1111611997
TR
Zlad Ja~
I 10101/200
Lufihansa ;;
NY-280350-BN-98,
Iserial
asl
I FL.
--in .
___
~--__
Hani H.'njo",-
--1--Airline
------
Germany's
International _b7C
280350-NK, Manifest
upc=J
Airport,
--+~I
Garde~;
senal
265A-NY-
VaTk'Cila Ga~;ns
records; 14429; 265A-NYserial 1B1306 280350-302,
current
\
~T
s~
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 CRMI C E G
10
--J 1
<: H
H
137
I I
I
-.-..
..-----------.-
~--~~--~--
----
...---. ~-----~
I
t
1 1
FT 138
-.~---12/15/1997
_ ~.--,_._)
FT
I r--I
Hani
al CRM
"~.--"
I i"I
-----.-Ii
139
---.---.--
140
-----1
12/16/1997 '12/18/19971
12/19/1997
I
I
,
[Airline Training Center from for total oD.3 hours. HANJOUR alook pilot training at C~---------Airline Training Cenler from Hani Hanjour. HANj;;~a\~O::lp~~o~:;;::'\ CRM - -------------- -- ..
FT
1----------j'
12/17/1997 1 i
FT
Airline Training Center from for a 10la1of 2.0 hours . _!,ani '-'-~nJ.ou!HANlOUR look pi10ttrai-;'-ingaiCRM
141
. -1FT
142 143
---~-112123/1997
---~I FT
I
0
---+-~---[
I
and
-1----II
l
1 --~----.---------.---------- -
1-li65A:-N-Y-280350-,N
Hani Hanjour
t-I
\Serial : 29652
-----!26sA-NY-280350-IN ~S~~:~A~-f~80J50J02 ,erial 16899 and PX, S. 6939 and [AZ DepL of
Transportation
1-l
i
!
I
'
I
I..
12/2911997! --_. Ii
~/30/1997
I
_H~ni....H~njo--"r PNJOURto~-il;ghtTessons.iAri;o~~~ FT Avialion, Phoenix, AZ along with HANJOUR took n;-ghtTcssons at Amana
I
.1
t
II
-r -Halll flan)our
lI~an!our:.. FT Hani Hanjour
_FT
c=Jandl
12/31/1997
r . ..L -1--I
J --
- ---- -- -- -- - -- -- ----
_____
I
II
t'
~T A B
01/03198 - 03/19/98
o
HANJOUR,
10
-.l I
~ 1:':1
148
1/3/1998
APT
resided al in a house owned b Hani Hanjour also the owner of Arizona Aviation.
AZ HANJOUR took flight lessons alan wit Aviation,
Mesa
<: H
H 1
at Arizona
--:------
\265A-N-Y--2-g-03-S0-Il,j
1113/1998
FT
I
I
ISerial
: 29652
149 150
----_., 1/15/1998 FT
!
265A-NY-2803S0-IN Serial:
I
-----1----
!
----,------
29652
1/1711998
FT HANJOUR froml FIN institution deposited 1/26/1998 FT received not a $2,000 wire transfer was' Bank look
151
-----'-'
1/26/1998
I ---------r----- ---I
I(originating
avail~ble),
Money Phoenix
to HANJOUR's TO 1/28/1998
HANJOUR
--------I----------~-I
[26SA-NY
-2803S0-
diskette from'SA
154 ---_.1/28/1998
.~~-'--_.
"'"'~."j,", 1
r1uxe Check
NY
_
nigh-I team _
FIN
155
1/2911998 FIN
NY
for Cash ---------nighlle~!J.l Phoenix' spreadsheet analysis rec'd on ._
156
ATM Wiihd~rawa-I
-------~I----
diskette from SA
NY
S~T
o
I
FT
02/02/1998 AND 2/03/1998 HANJOUR Hani Hani';!'r1~~~t._~~~lessQns at Arizona Av;atjQl ATM Withdrawal
I I
I.
----~----I-Banko-~e
\03790167
I [265A-NY-280350,IN, serial 4468) ;::;:-C\# -~-ho-en-ix-sP;eadShCCI \ana\ys\s rec'd on, jdiskelle frQm SA
NY
--r\
-.--~-.--------_-----l------------
2/211998
II
I
FIN
;
:
I
Han; H~njQur ~~~Ck i110 ArizQ~a AvialiQn Flying Club,
-----/-FIN--I 2/2/1998
----~I~;;~o~~-ACCl#
t
2/3/1998
214/199& IT
II
nigh. tenm
NY
\.
~~~Ck-#2-~~-~~'aA~~iali~~F1Yi~g'C~b~-~
It;~~o~~;ACCi#
:;~;:~i,: :~;~~a~~,CC1
diskette from SA
look nlghllessons
at Arizona
AVIatIOn,
--- -
~n,--,:!anJ~~~
I
~~~:ki;hl~
Sup""l".on
AI[ servrel
---~----------+-----I
I
\ .
I
)03790167
,-
! IN, scnal4468J
NY nighlleam --[265A:NY-2S0-jSO-
---Is.-;;k
,,,,,"'+I" >"'"J-",",",",,",~I
I,
'~ 2/4/1998 2/5/1998 165
-
per~lit-~
_;
- __ -
_I
c_
1~J.sc
FIN
t
I
Hanl
Nationals (AU. sJanderbeh~rde) Qn4 !February 1998. The STY Hamburg alien residents reglSlry EWZAgave Ziad Jarrah permission IQreside on 4 February 1998. -- ~~e~{'-~}~~~~~~i" ::i:~r~;t~:i* lnc_ Ig:b~' -,---c---_-~---_ .
.t
.. ~
:',:::::::"'
""
I
I
One AWII
FBI Case File 265 DNY-280350-BN-98, 10/0112001 and 2(\5D NY-280350-BN-'lS, ~~~~~~O~:;eadsi;~el analysis rec;d On diskette froin SA NY flighlleam Phoenix 5preadsh~~i analysis recid on diskette from SA
I~~d.~rrah l
---------l-s.;k
I
--_._~~
1~;;90167
03790167 0 0 0 0 0 0
(.0.)
2/9/1998 166
F1N
Ham HanJour
,j:>.
_1
~ET
~ET H
10
-J I
~ <:
167
2/911998
H H I
FT
:t>'
FT
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
211611998 170
FlN }!~.~~_~ij?~r
NY
~-~-'-'--------' Check #4
'PI~~~I~i~'-~p-;e;d-~hCCI
analysis ree'd on diskelte from SA
flighlleam
----,_-t' -~--J.
-------.. 'Bank One.Acct#
03790167 Bank One ACCI#
17.-..,- __
nighlleam
Phoenix
I
..JNY
spre~d~l)cct
fec'd on
03790167 212211998 174 175 2/231l998 FT FlN Hani Hanjour _. . ~ HANJOUR took solo night al Arizona . _ __ ~
analysis
diskeue from SA
TR
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.
SE~T
D
Ipossiblvl the following
F Irem
IQ
-.J I
~ <: H
H I 2123/1998 APT
iI
G I !
IProvided
as'previous address: AZ85215 5921
Employment:
Aviation, 4855 E Falcon AZ, Checkin.J
Arizona
Drive Mesa ~andar AII:t~~j
!,
~
..l?!
,
Hani Hanjour
2/24/1998 FT HANJOUR look flighllessons at Arizona
----~,----
~fianjo~~
Aviatio~
along_~i~hl
IATM Withdrawal
~
180
m"'~'1
3/1/1998,
FrN -':'anrJ:!~lJo~":
Hanl Han OU(
I
I
-,--l-- -"
'
___ ~ 03790167 I
___ [26>A-NY280350-
r:-,-senal_4~681
Phoemx spreadsheel
from SA
FT
~-------HANJOUR
AViatIon
----------~-
---~
wlthl
(5)
,
3/3/1998 FT
lHANJOUR
Arizof1a
.-
-_.
__ .
~ ~
186
-~--"~----r-----
~J-:lanjour
FT
I -----HANJOUR look tlj"ght lessons al Arizo;:;aAviation, along withl .. HANJOUR took private pilot training on C~
)ror 1.3 hours,
---,' 'I
,
44G8]
-...
_--_
.----,----
-- .---' .
--~-----_.
__ ._~~--(5)
Hani Hanjour
(S)
1B8
3/10/1998 FT took solo tI,ght at Anzona
I"P65A.NY.280350.
' He
(5)
HANJOUR-received
(5)
from 3/1211998 FIN
0 0 0 0 0 0
'$1,185
wire transfer
Ifrom
r
Alrajhi Baoking & Investment Co" Saudi Arabia.Mon'ey was deposited 10 HANJOUR"s Phoenix Bank One account Hani Hanjour #03790167.
190
S~ET
-_
I FTI FIN
I
Iphoen;x Spr~ds-heet
-~--._-
~03a7n9k.ool6n7e Acct# i
I~;~
L__.
-----1--- ---.
j/171l998
r.
!
I.
I
__
"_w
",,
__
._._.
03115.11998 as well a~
AND 03/16/1998,
'l
..
NY llight~_?-~. __. _
[265A-NY-280350 IN, serial 4468] -T265/.,--:NV.280350. IN, serial 4468)
-'u
took--
'1 ---~-
FFTI
TN
an
Arizona Aviation.
[265ANY
-280350
(3 )
I PhoenIX
spreads-heel
3/2011998
\analysis rec'd on
FIN diskelle from SA
199
(S)
0 0 0 0 0 0 W
3/23/1998 201 FIN
HANJOUR received a $1,190 wire Iransfer froml from Alrajhi Banking & Investment Co.
to HANJOUR's #0379-0167.
Phoenix
1J1
S~ET I
II
112311998
II'
. 3/24/1998 iI FT
- ~-"-ni Hanjour
-4-. ------!
I
INY
4468]
------~;----LI
I:
i 3/251199:l-F~--! 3/24/1998 I FIN
iI
Hani H~njDur
ISO~.---~---.I
I
,
I
j lIani Han ollf\-A-nn-lI-a-I-F-e
3/2611998
3/28/1998
IMO~;:~;tta
I--~.-~----. _
.
r-----------------
-f-- -\
r-------------- -.[ I
----------------
c----4k
.....
I
f\if2h~5~1~~Y -;-80350-
I IN, serial
:03790167
INY
1--- - --
)--------i~i~:,~~~~:~ANK-
\analysis
rec'd on
Ii'
Ha.. r 'e Hanjollr IH-ANJOUR look 172 fro i Arizona Avialion. also lrained al Arizona Aviation on this d<lle. HANJOUR made $140 cash payment Check for
-.1
--------1
'diskelle from SA NY
-------. -
!
1
__._~~~~j~_
cas-h-- ----.-~---,-
_ ..-,-----------.--
L.disketle
I ..
03790167
analysis ree'd on
from SA
.
3/30/1998 209
NY night team
(5)
rawa
(5)
an ne 03790167 eel 3/3111998 211 FIN Hani Hanour oemx sprca 5 eel analysis rec'd on diskette from SA NY Oi ht team
6
0 0 0 0 0 W
(]'I
(S)
21/297
(5) 21
11/14/2003 7:53 AM
I-"
SXET
HANJOUR
172 fro~1 Arizona
c~
[265A-NY
-280350-
Aviat.ion:
Ari.zona Aviation.
!;
oenlX
pr rec'd on
cc
analysis
diskette from SA
!NY
fii ht team
m .
--~-~~
4/1311998
224
Hani Han'OUf
a ment to Arizona
lOemx 411811998
spreadsheet
0 0 0 0 0 0 W
NY
flighlleam
-~--[265A-NY-280350IN, serial 4468]
FT
Hani Hanjour.
lJl
rv
SE'XET
A
10
-.l I
[';J
229 230
4/23/1998 412311998
I
[
B
FT FIN
C
; HANJOUR
D
lOok solo flighl at Arizona
------:-----:--r-"'--
<: H
:S>'
H I
(S)
HANJOUR made a debit card payment of
2 SA Y-2 0350
IN,.seriaI4468]
(S)
Alta 1
AIR
DA FROM INTERVIEW
I TAMPA
PARENTS
A FUNDAMENTALIST IDENTIFIED
S~T
10
-..J I
~ <: H
244
5/19/1 998 __
H . I
i
;~
I
BCD
II
I
I
HANJOUR AVIation,
alon
with
and HANJOUR also _
---iJ:lam
l1anJou,:- made
I
(265A:Ny:280350302, serial 26251}
:P'
5121/1998
FT
I
245
--' ---+-----A-~ni
i
.1
Ha."!"."r. HANJOUR received 1.4 hours of basic
I I
[265A-NY ~280350. 302, serial 26251]
"ver~jcalS"
72 at Arizon
""""'1 " ,
__
5/25/1 998
Aviation, trained at
Arizona Avialion
,,,;,, "'",~ :;'~;~~.',;:"~.:,~:": --;,~~,,-I ;;::::::~~ I Ham HanJour AViation. HANJOUR took 1 hour "vertical S"
In the Cessna 172 at Anzona and made 0$213 09 cash payment
tralOln
on this dale.
AVlallon,
I ;~
I
trained at Adzona
Aviation on this [265ANY 302, serial 28035026251)
-.------.-
.----
1 ----I \ FT
Ham HanJour
HANJOUR attitude took 1.2 hours of "unusual and stalls", "steep turns" recovery
date.
I
I
I
g
o o o
~
(3)
~T
*T A B
I HANJOUR took
o
I'
10
..J
1:5
FT
1.2 hours of "venica! S", :"steep turns" a.nd"partial panel training" lin a Cessna 150 at Arizona Aviation. '.
<:
:...~~!1i HanjouT
H H
~.:-. . ~---------HANJOUR look 1.4 hours of"parlial . panel" training in Cessna 150 at Arizona \
5130/1998
FT
I
I
Aviation.
Iso
Ilrain~~ ,Aviation
Idate. at Ari'zona
on Ihis
:
I
---Ii
I
Halli HanjoUf
I
IHANJOUR look
... .
~ ...__ _~------~
.. _ "
' _
- ---.. ---.-
. -[265A.NY 280350 ,
lAvia,ion:
jpayment
serial
26251
i
l-!~~'~-~-~'~'~~1HANjO-U-R-IO-Oknlgh(k-SS-On-s-a-l ArfZ~;~ _Aviation, and also made $87.77 cash paymenl.l Ialso trained at Arizona Aviation on Ihis date.
also
-------1-----
I
---~-
trained at Arizona
on thiS
I
I
AVIation
(S)
(S!
25
~T 11/14/2003
7:53 AM
(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 2
g
o o o
o
(S)
w (J1 m
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.
time turned reviews",
HANJOUR look 0.9 hours of ASD 300 (flight sim'ulator) training on basic VOR (YHS Omni-Direclion Range) navigation at
HANJOUR too
6/1911998 SIFT
277.
A,viation~ .. \ :....
---,---6120/1998
Air.
I T
>5A-
2 03. ).
"
278 ~._-----_.
-- -.-+__ ..
I
.1____
ISerial:
I"
14365
I
\
6/21/1998
Ayiation.
279
HANJOUR look I hour of "VOR Holding" instruction on ASD 300 al Arizona A viation, and made $400 cash payment.
71711998
FT
~
~1I998 !-~S-
----+-(5)
ME
I
J)
7/10 & II 11998. HANJOUR land "intersection I ;Arizona 07112.17. simulator Aviation.
took"
\(Distance' MeasurinKEquipment)'
lix hold"
l-~~
~~anjo~~_L --,---_~~~_. __
& 23 /1998 training at Arizona
~
HANJOUR took Avialion.
___.
J_________
1
I
Serial:
__
265A-NY-280350-IN 14365
07/\6
HANJOUR System)
[265A-NY
-280350-
(Instrument
Gateway Airport, Phoenix, Arizona/' "missed approach" and "approach Hani Hanour re 2r3tion" trainin in ASD 300 at Arizan
S~T
A B C
10
-.J /
~ (5)
<: H
H I
ll"
II
i
------1
------ ----t---
Mise
Salam AI-
Passport
Issue Dale;
Passport
---8/12/1 998 FT
__ ~~i__ ~
_
08/12,14,
_____1.__
'INS NlIS Repon 265ANY'280350 302 Serial 7134 [265A.NY-2803S0302, serial 26251
"ILS approaches
0 0 0 0 0 0 W U1 \0
315
( 5)
S?ZET
I
I
(S)
~ (S)
~~
-------- ---!--,
_____ .-'___ J
(S)
'265A-NY -280350-CC (some !ser 3376, also TD1314/32897-01 Ic,hle\
-..J!
:z:.
H H I
<
(S) ----'---
~--_._--~~~----
-(S)
'.
(S)
-2803501243 50~
(S)
"-----an
I
----_. _._---_.- ~----,-,HANJOUR 9/1/1998 FT look 1.7 hours of"ILS/DME
--
--
\_ ..-
-'"'
,--"'.-
325
,,----.------.-
-------'--
-------_.:...~-1I
!i
(S)
------
(S)
,-_.---- -c-
f-
----~-~e--_____
-~----,
I L.laO Jarrall
~iadJa~h traveled to Lebanon in September HANJOUR approach4 look 1,5 hours of"YOR left, Chandler (west of Airport" Chandler, (2 at
I
265DNY
280350-B~
330 0 0 0 0 0 ~T
9/1/1998
-~~
1998.
---~----
9/2/1998
FT
approaches), Stellar
and "YOR-Alpha
approach
Airport"
331
Bani Hanjour
~ET
_____
~l.
i
\ He gave his iaddress 'IVineyard, #2082,
.._
..
HANI SALEH
HASSAN
HANJOUR
cited
913/1998
II
I
III
MISC!
I
Hani Hanjour
as 1362 S.!265A-NY
,
___ . --.f
_I
~
i
I
I __
._~---~ -\.
I
1
9/6/1 998
i
_. ~ __l-
-----------------r--.-. , !
[~~~,6:e~:~;~;~~i50-
.. 1.. __
1-I
-----,._.~---
I
I
from Alrajhi Banking & Investment Co. Money was deposited to HANJOUR's
Phoenix Bank One accounl requested-to #03790167, ALSHEHHI chanlle speciaiiY
t,~;~~~~,"
Military Mohamed Allachc, Abu Dhabi,
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
--------+--------, _______ .
l
"
~~~NEiiriANK.
Hamburg Visa
Account Number 4154.7600-1013.6~_1( 265A-NY280350-C sor 3376, also TD314/32897-0 I (same
~_c_
o (5)
o o
o
__ ,.
Ii
__
--'__
cable)
(5)
o
o
~ ~ET
SE~
!
, i '1'--' --T
Satam AI_.~uqamI
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 and 40 withdrawals totaling the same. The _' 09130/1998 AND 1011, 3, 5, 7, AND .__ ._~ ~_~-
----_._-+--_. __. .
!
i
I
\265A-NY -280350-R
!Seiial7
",.,,,'!
101111998
I",,""'"".f~:: ::.:,:~"."'"'"''"'""'''
~::~JA~~~\;::~:::ga~II:::S::::::sfer Money was deposlled to HANJOUR's Phoenix Bank One account #0379-0167.
+..... ,
I
,_. - __
i,
r---
--
---
--
r~[265A-NY-2801OS 302
1
-~~.~=-=-~=~_~_-------.t
1I
+____
I
, senal26251J
'[I~i~~~:~~-::~150
I 1
Hani Hanjour FT liani H~jour FTI FIN HANJOUR look solo flight at Arizona
Aviation, and made $200 cash payment.
-~----r==
I
HANJOUR took pIlot training on 172 from AMRO HASSAN for 1.4 hours, ----training
265A-NY-2'80350302 Serial : 55030 26SA-NY-2BO]5Q~ 302 Serial: 7353 pilot 10gbookJ [265A-NY ;280350~ 302, serial 26251] 265A-NY -280350302 Serial' 7353
pilot
353
10/1511998
0 0 0 0 0 0 W O't
FT Hani Han'our
354
(S)
SE~
32/297
I\)
~ET
b7C
F
bo
I
~ET H
I ( 5) (5) ( 5)
--------+--~
I (5)
.'
--j-- -~
________
~ ~ ~
11/5/1998
TR
_._-",-"
Satam AI-
Suqami
Satam AISuqami
--------ao"d Departed
----------
-~---------
--e__ --\------
IPaspon
-85595831
11/8/1998 ____ ~
MiSe
Mother's name
Departed Jordan Syria; Entered
----~-
________
11/11/1998
TR
~'!11
S~tam AI-
-----
---c!-~---- ----I
1265A-NY-280350-
1302 Serial:
13697:
~
354
----11/12/1998
""m~"1
froml
I
I
FIN
II
---------- ---
----I
S()-
IIN,serial4468j I
iI:
-----1----~-----~~~nB559583
_,
,
1
(S)
r------------------
I (5)
1111511998
368 FT
--
----~-~-J-_J_
--
(5)
1'HANJOUR 111)"0'
froml
AVIiHlon.
look
,I",LI,
pilot training
On
c-In
265A-NY-280350lalso trained at Arizona Aviation on the 15th and 16th_ loghook] 302 Serial: 7353 pilol
lal Arizona
'
Hani Hanjour
.-----"-
---
----------------------,
----
( 5)
--
------
II (5)
11/271998 11/27/1998 372 FT HANJOURI solo nights at and 12/J and 411""8, look
Arizona Aviation.
Hani Hanjour
f-
(5)
265A-NY-280350~ 302 Serial: logbook] 7353 Ioilol
----L..
--.----~-_.
(S)
!f'-I
!
____
.. ._~~J .. . ~ _
.. ._ _
I FROM
ISer
EC DATED
9/19101
BERLfN, -280350-TP
i265A-NY 14956
377
- 1----I:
1.2116/1998! FIN
-.
I
Co. HANJOUR's #0379-0167.
Banking
& Inveslmenl
t~
HANJOUR from
received
a $2,585
from Alrajhi Banking & Jnveslment Money Hani HanjouT Phoenix was deposited
10
HANJOUR's #0379-0167.
~ET
-~-----
--'----r _.I
I
~265A-NY-280]50-
-"-'---'-1'Jan-~~
i
II
I
1]02: serial
_.--
]]62]
I I
I
[265A-NY
---280]50-
,]02, seflal
12427]'
I
1/11I99~'
i-
-_.j---- .
II
01/02, OJ, 06, 07, 08, 09,\0, AND \111999
.------
..I--
pilot training
------+-
'---1-
Clee e
aircraft. instructed by 1.0 hours.
~ET
~T
I
-
~
..J
-----r!
I
I
<:
:t>
H H 407
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
I""~C ,FATHER
UNCLE
--------TCALLING
(0
I",,",,,,,,,,,
DATED 9119/01 FROM BERLIN, .26SA-NY-2S03S0-C,
bv
iMnh.~."
ICALLIbEC SISTER
(S) (S) ( S)
1----------------
1----
-----k-
!~er328
---------+----\--_.
..
_._----
-----_
---I.
-.
I (S)
,
1127/1999
Mohamed Alia, using the name Mohamed EL-AMIR, founded the Islamic Studenl Union a,t the Technical University. Hamburg, Gcrma~y. (TUIUI)
---------r
--._-,.
--1--!
(S)
i
I
,
\
414 I:S)
Mohamed Ana
-------------------
:::~lla
lBY ~ ..
i i
(S)
---(265A-NY -280350BN-9S).
--------
(S)
I
:S!
(S)
.... ".
0 0 0 0 0 0 W 0\ 0\
--'-_.~_._+--------t--(5)+---I
-r-----i---.. -~ I I
---'--!------~
( 5)
asspo
(5)
QI110 [265A-NY.280350:
IN, ser;al 4468J
-----~~-1-----I
I
1, .
443
~T
I Entered
D
Jordan at Jaber Borders; Departed
Entered Syria.. -
ElF
[Jordan; Departed
Saudi Arabia
-------------~-------~---i--II
! i -~-1-----~--_" .. --~---------
I Passport
IQIIIO
*T
H
B559583 I
i-i
(3)
U>/UI,
UO, IV,
I>,
I>,
"'- <U""'.
_. -
265A-NY-2&OJ50
Serial: 7353
IpilOI
----------,-------.. -----_
- .. -JsA, i
I
1
\country [0 ChiilO,
logbook)
NY
Passport
B559583
QIIIO
265A-NY -28035Q:C[ I (same ser 3376, also TD 314/32897-0 cable)
\,
S9\\.ET
H
I
bl
_... _J-------- \9 _~
I
I
IPasspol1 1 1 10 __ _
B559583
I.
(
anour \
__~~--_~ ~ ~ -=~-.
I
'--r I
I
!
I
IQIIIO;
IBIOII;
17359; EC
1265A-NY -280350
Iserial : !senal
.from Legal
Amman;
-I--T
Oi hlleam
____
.c
__
I __
_ ._----_ ..
_~--_:
I
..
CALUNG
0 0 0 0 0 0
( 5) (5)
FATHER -~-------
O"l \0
S~T
14
( 5)
(5)
ET
7<ET
H
-------------[265A-NY -280350;
..
Information
_. __ .~.
(5)
US at Angeles on 1265A-NY-280350-C [Serial: 4062 and '26SA-NY-2803S0-
Entered LAX.Los
I
4/3/1999
i
ID
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,
Los Angeles, CA. Passport # B673987.
on t/l5/00
_____ L~
I
:__
I
Stales of NY -280350, NK, dated 9/19/01, 265A serial 2777, dated 9116/0 I; INS 1-94; 265A-NY rc
Venfied
as correc,126SA-NY-2803S0-
by United Department
State Diplomatic
lD
I.,
~A\haZmi
INS 1-94 SALEM AL-HAZMI Saudi Arabia. obtained Pass 8-2 Visa in
Security Security
Service Service
1 C562647
per
record; 09/14/01]
I:(USDOSIDSS) 28.0350-BR, EC dated . representative 09/27/0l. _ . 'USCS; INS 1-94; 265A-NY -280350-
Salem Alhazmi
Jeddah
art # C562647.
280350-PX,
S 334
(J et Tech records
I
-~NY-280350~-
AL-MIHDHAR through
'13();,Senal
7134
FT
1
I
I
04110 AND 13/1999 HANJOUR took _ commerc'ial pilot training On PA 123-150 from I
--~-~-----_.-._---
------ - -t-.__ ..
I
I FAA
I ----1--------
FT/lD/1
FIN
#257680210 i[sic]. HANJOUR also took solo flight at IArizona Aviation, and made $735 cash
payment.
------
I I
from
from Alrajhi Banking & Investment Co. Money was deposited 10 HANJOUR's
Phoenix transfer Bank One account in the amount #0379-0167. from
I
I
from Alrajhi Banking & Investment Co. Money was de osited to HANJOURls Phoenj"x
II
I
INS 194; 265A-NY280350-NK, serial 1379; Per Flight
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_
__.-1
. (S)
Manifest by SA
----. l--I
10
I
S1
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*
498
b7C b6
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
bl
1fET
C
ATM Withdrawal
5/411999
NY
<:
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(5)
---------~--
(5)
(5)
A TM Withdrawal 511211999 FIN
._----
an
~~~--_.
__
... _---
( 5)
A MWlth 5113/1999 FIN rawal Bank One Acct#
\265A-NY
-280350-
NY 504
5/1311999 TR
Hani Hanjour
Satam AISuqami 5/15/1999 TR Satam AISu ami
flighlleam
Q 1110; Serial: 1110
lBioii ;
769 (S)
265A-NY-280350'
505 506
Passp0rl B559583i
----_._-------5) (5)
0 0 0 0 0 0 W -.J N
----------~--(S)
42/297 11/1412003 7:53 AM
~T
42
s~
A
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o
IALSHEHHI finished preparalory studies al the basic level and began university studies allhe Technical Universlly of Hamburgr 6/
iO
~
-I I
6/1/1999
512
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(5)
6110/1999
J
ID TEL
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~~-------,,--Ahmed Alnami Jeddah, Saudi Arabia.
_._---_.
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also TD(same ---_
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9/24119991
MISC
..... __ ._. __
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-_ ... - .__ .-
'_"
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Mohamed
Terminated
employment Servieesl
with Hay
(8/1/1_9?..?_:2/~~?9L~_~
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'<om 10 Istanbul, Turkey, Turkish 1056 from Istanbul, Turkey 10 Karachi, Paktstan
-------
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11/27/1999
ID
Mohand Alshehri
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.
,
1265A.Nn80350. DL, Serial: 838 ; Copy, offom, OF 151,. DOS passport applicalion ; INS Nil Repon; 265ANY280350302 Serial 7134; 265A-NY280350-RY ser 151
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Woleed opened
Abdolloh
AI-Shihri ot
I
12/2311999
He mode
withdrawals
--~~~rI
______ ~
-.
---------.
---------\---
__ J_
(Application
Extend/Change
10
was Issue
as.sp0r1;
Nonimmigrant
Status)
:
SRC-00-276-50854 265A-NY-2803S0302-17215.
rnve
at
u ai,
ntematlOna
emcOl
rom
anaa,
emen
10
Dubai, UAE
o
o
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CO
(s)
S~ET
o
Depa.rted Dubai. UAE, for Kuala Lumpur, la 'a" on Mala sian Air" es.
H
1265A-NY-280350, serial 24808
a meeting
in the beginning
of
traveled
ALMIHDHAR
26SA-NY-280350-C
had reservations'o
United Bangkok LAX on 01/IS/2000 he did not (NFl). which lake Airlines from to Tokyo Flighl876
i
Khalid AIMihdhaf
entered and
States,
AL HAZMI thfough
from Bangkok,
on United Airline
on Flight #890 to
Angeles International Airport (LAX). The London, UK, traveling through New night originated in London, UK, traveling Delhi, India. United 2 from Bangkok,
through arrived" New Delhi, India, LAX at I :27 pm, The flight According to ThaUand to Los Angeles,CA
Fli ht Manifest
SE~
/T
H
QllIO; IBIOII; 769 (S)
Satam AISuqami
265A-NY-280350' Serial:
ase
'I
. 1493.
---+.
265A-NY -280350B 968,265ANY-
--~
280350CD-2072
26-SD-
NY -280350-3316.
opened
--~._~
Serial: 12228
265A-NY -280350
#09000-05839
deposits;ending balance on
02/22/2000. $8,680.76. was
San Diego, CA, and advised thai he was a student. To'tal debits during period were
$1,216.00 + $3.24 service charge; no
s,*r
D
ALMIHDHAR and Nawaf Apartment Alhazmi reside Nawaf Alhazmi
E
and AL-MIHDHAR
H
265ANY paid 280350 [265 302 serial 887
at Parkwood
Mount Diego, CA.I
at Parkwood
Ada Road
Nawaf Alhazmi
AND Khalid AI Mihdhar
;occasions.
;
I
I
--~'----'--
I
I
-----~--l,
On 9 February 2000, Ziad Jarrah informed
265A-NY
280350-TP ;
MISC .
10101/2001.
FrN
---.---FfN
(5)
0 0 0 0 0 0
w co
"""
s~r
s~
10
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<:
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H H I 2125/2000
FIN
696
-----l
2/25/2000 FIN Khalid AIM,hdhar FIN lUialid AIMihdhar Khalid AIMihdhar ~ . . ---.-'-_._'. 2/25/2000
Cashed from
by Khalid Almidhar;
Likely on
I Registered
ATM cash withdrawal Paymentjor car repairs for /988 Toyola Corolla
----~2125/2000
FIN
(S)
- --,-~.
---.
265~NY~80350~
302, serial 9302
Bank of America
7091 Eckstrom
Credit
---------
Card #4217
----------
661277632585
o o
(S)
o
o o
o w
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(5)
<: H
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(5)
3/8/2000
------"."---
.-----.-"-i
719 720 FIN 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
I
------.---.,------.--~-~-
3/8/2000
--+----+_._._i
. 1
(5)
(5)
~T
~ET
~T
A
JII 512000
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
-.-----------~.--I
J/20/2000
G .
..._-f=
TEL Khalid AI
7A~
le:I
'''~,
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 ALMIHDHAR's rather in
+
I
iLo)A-N y 'L~u35U1\9426
",
I (5)
742
.J/2112000
FrN
Khahd AIMihdhar
J/22/2000
MISC
744
3/2212000 ~ --
CO
Mohamed
Mohamed Atta requested information from the Ainnan Flight School, Nonnan,
Ana Oklahoma via internet. Alta expressed
.... --1--.
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
LEADS SET TO
BN, CAIRO NO
280350-TP SERi;17
RESULTS
(12/12101)
*T
750
~_ed
AIt~._
.__ . ~ __
...
.. ~
Khalid AI Mihdhar
!::~ ~~~ ~
~_iJkl~_ ~~
~~~.!o.~ .. ~mal.!-. ~
.b6 b7C'
FIN
.!
I .
FIN
FI~-
I
I
i
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 _
. . --.-.-- ....
.... ---~ -
------
_--j
I
1~
- -ISp~fkasse'Ba;:;k'
IAccount Numbc'r
..
__ ~32Q0154
__
~._._._------------ ------_._=~~i
L"
-bk~!-.!:'e!i':' i
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o
10
1:1
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<:
H
MARW AN YOUSEF MOHAMMAD ALSHEHHI was "removed from the anned forces for the crime of desertion.
II
-~------~---~--.-
:
I
for April
I ----- -f
l~a,~~_of~.m.~~.ica
ISank,Of America
FT
instruction from the National Air College located al 3760 Glenri Curtis Road, San NawaL~!hazmi Dieg~~~,!~~.f~m_ia_.
_
4/4/2000
TR ---FIN FIN
~~~~~--785 786
4/5/2000 4/5/2000
--II
NAWAF M. AL HAZMI at the above address. California MVA issued I.D. D2416698 to NAWAF M S AL HAZMI on the same dale.
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
Bank of America 265A-NY -280350BA, seri.I.1 045; 265A-NY-28035D-W Serial: 582; K2618
10
I
~
-,.J'
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I
D
Using Ihe alias ofNAWAf individual (telephone Dubai), p,an onlv identified ALHARBI, as "All"
I
I
H
8341
I [265ANY.280J50
<: H
H t
4/512000
FIN
I
Ihe Royal Bank of accounl ofl . orSan Diego, CA.c=JIllet the Islamic
senl through
I ]1
Iso, serial
i
i
t
;J>
789
I \6)
791 4/612000 4/612000 FIN FIN
\j!
.
i
Bank -~.-.. _. __ ._-of America Bank of America
Mihdhar Mihdhar
.
CheckL-Jdate paid)
--~
I (5)
792
(5)
QIIIO; 4/612000 794 TR IBIOII; 280350 769 (S); 2'65A
Satam Al-
265ANY Serial:
NY 280350QUT Serial: 77
SUQami
(5)
(5)
41712000 4/812000
TR FIN
._---
_.
(5)
Passport QIIIO
B559583
...
I ( 5)
797
Bank of America
Khalid Khalid
AI AI
..
Invoice
shows name
4/1 0/2000
FINIFT
.
0 0 0 0
Khalid AI:
BI (5)
~ET
802
Mihdhar
._.
Bank of America
(5)
~T
I
A R
(5) (5)
807 rAnA 1\;',1 4/1 2/2000
-----_. _.,- TI
(5)
!
---"---,~
__ . ----Miltdhar
Khalid A--'
Pill M;hclh"
FIN
Kha1id AI-
--------.--~
._------~-
----II
-_.- ._~._-----------
-----
Paymenl
by Khaiid
Almidhar
for
I -- +
,/I
'/)000
""""'0'
A TM cash withdrawal
~
811
4/13/2000
----4/13/2000
-FIN
FfN
------~r
.
_.-
._-- -----_
..-
-l
I --
-------r-
!Bank of America
c-.----
I I
(~) ...........
I Bank
'
of America
4113/2000 812
co
Mohamed Alta
'.
1:5)
816
017
I
Khalid AI-' Mihdhar Khalid A-- "'"Ie
4115/2000
FfN
1(5) I
Bank of America
-------~.....
"""000
411 6/2000
(5)
"""
FIN FfN FIN FfN FfN FIN FfN FIN
h.
AlA 1M cash wllhdrawa A TM cash withdrawal
Khahd
----
I le:I -.
Bank of America
I
Bank of America ._--._. Bank of America
~ ~
821 822
r-'
4/1712000 411 7/2000 4/17/2000 4/\ 712000 4117/2000 4/17/2000 4/17/2000
Mihdhar Khalid AlMihdhar Khalid AIMihdhar Khalid AIMihdhar Khalid AlMihdhar Khalid AlMihdhar Khalid AlMihdhar KhalidM Mihdhar ATM cash withdray(al A TM cash wilhdrawal A TM cash withdrawal
_..
--
Ban~ of America
_. __ ._--
----_._----_1----..
~
824
--_.
.-----_._-
~T
825
__
.- ..
--
826
I
827
A
411712000
B
FIN
C Khalid AlMihdhar
I
A TM cash wilhdrawal
E
-----.,-"'. .._--_._-------
F _._---
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,
(5)
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(5)
(5)
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834
--
TR TR
'.----'
....
Arabic wntmg;
<.lilIV;
IHIUI1;
Pg
_--_
.... _--_.
QJjIo;'IBTOii:pg
\ 4 of "aSsDort
14 of passport
I:
S)
411912000 FIN MallO AII AIM casn wilnorawa
--"
-'
---"
-c---
.-------
--
-_.---"--
loank O! America 265A-NY-280350'302 Serial :88408 Serial: 9302; NY -2803S0-W an 26SA, Serial
Mihdhar
Ad1
driver' license
'C:'\
,
. t--
( 5)
( 5)
Bank of Amenca j-c ___ -,-_ --,---,
~
846
4/20/2000
FIN
IJranctvA
I M depOSit
,,---,
Source
Alh'azmi
"-
r------'---, "
I
j-j--~------,---
wire 4/18
t--------Bank of Arne';"''''
--
-----~-
0 0 0 0 0 0 W
( 5)
1----'-
--,-,---~~-, ,-,--
(3)
__ c__ . 4124/2000
L__
, i
total deposits
$4,666.71; 'service
total charge;
$1,990.64. balance
+ $7.50
$7,2 I 7.45.
Bank of America
from
On
TR
A-;abEm;rates
t
265A-NY Serial 19
-280350-R
Khalid Almidhar
and Nawaf
Alhazmi
Marv Golden Discoun Purchase by Almidhar and Alhazmi of two Jepperson training kits
Credit
of ~329 worth of
[265A-NY
-280350-
1 a Oight
at Sorb; Flying Club, 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' Serial:
minutes.
S~ET A B
Debit card purchase FIN San Diego, CA,
D
Gibbs Flying Svc, to Khalid AI Mihdar, Flying lessons Debit card 4217 6612
E
265A-NY for Almidhar and
H
-280350-sD 1518; Bank & original
0
10
-..J I
~
867
51812000
<:
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:i-
H H
(S)
-t
"
Serial: America
i-
IS!
Alta TO
Issue
Alta
Mohamed CLAIMS
HAVE LOST
PAS
Bank of Ameri~a
AL-MIHDHAR training located Diego, and Nawaf AlhaZIT,i look AL-MIHDHARtlew minutes, NAWAF plane for over 36 NA\VAFAL---flew HAf':MI 265A-NY-280350SD 'Serial: SD serial 81; 182 265A-NY-280350265A-Ny-:i80350 Serial: 12228; 265A Serial: Serial: EC NY -280350 280350-SD flights (from the Sorbi Flying Club at 8690 Aero Drive, Suite 364, San CA) belWeen Montgomery Field and San Diego, CA. AL- HAZMl
Brown Field'in
Khalid
AI-
EC did
MihdharfNawa Alhazmi
g
o
W
\0 0&:>
o o o
(5)
SE~ET
b6 b7C
bl
I to
I
H
I
883
A
5114/2000
~
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B
FIN
C
Khalid AI
M'hrlh"
I
ATM cash wilhdrawal
..
G
. .
I
I
Bank of America
<:
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(S)
Ziad )arrah to Athens, Flighl314J TR . _Ziad )arra!,~ ~~~~ ..using Lebanes~ lraveled Greece Irom Hmu!. Lebanon on Olympic Airways date of birth
(S) Im,
I~y
SAI
'09/21/2001. 280350
Ireturned
[0
--------"
Ziad Jarrah,
~_ 889 ..YI6~~ 5117/2000 FLT FIN ~iidAIMihdhar Ziad
Bank of America
302-SER 17215;302
892
serial 7134
: (S)
ROC.
5119/2000
FIN
KhaJ;d AI
M;hoh"
I (S)
I (~~)
I (S)
897
5/20/2000
FIN
"-Mila AI Mihdhar
IA I M easo
wllOOrawa
~
0 0 0 0 0 0 W
ILl \J1
5/22/2000 5/23/2000
FLT FIN
Khalid AI
Mihdhar
~-~
903 5/23/2000
~--FIN
-Kh;lid~ AIM
Mihdhar
I(til
*ET
A
905 _Y231200~.L.2R_
B
..
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 ' on S12512000, good until S124105. The visa
1',-'
.
._-_._--ATM #090002 ALSHEHHI Belgium enlered the Unitcd StaleS at Flight 537. his intended address
.-t>
'!.
------.r-~---r---- I
.; i
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i
INY.2803S0.BN.38.
(s)
_._--+~
I.
10
America
(26SA- .
NY 2803S0PR28)
System
(TECS)
froln
(l()5A-
Marwan
AIshehhi Khalid AI Bank of Ainenca Khalid A Mihdhar $S,028,69; checking statement re Mihdhar
Manifest by SA
an 03769)
menca c e~ Ing accounl opened in'name ofNAWAF M. S, of $100, with an initial deposit I
ALHAZMI
and IN Serial:
AL-MIHDHAR
move
from 6401 Mount Ada Road apartment complex 10 845 I Mount Vernon Avenue,
~-
" .,,,",,;;::j
2803501445
SE:
A B C
ALSHEHHI Express purchased Bank. Cheques
~T 0
six (6) American S2,OOO.00 at
0
lolaling
S/31/2000
I
DF
Greenpoinl
Marwan
the Americas,
I (5)
917
",hehl
...
Accent
on Language,
Course
dates
6/129100, 9AM-1 PM M
tuition, room (l wk)
F; fees includes
5/31/2000
FfN
~
S/31/2000
920 FfN
Marwan
Alshehhi
for UEngJish as a Second Language" course. and board; Uses P.O. Box 40, UAE as address! Requested to stay \0 Queens .-._---_ .._-$4,800 deposited into Bank of America checking account.
. S260 per wk (Home stay) or
.
-t
.--_..
rlOI
IrSA.NV.280350. 302 Serials 80874. 180930; IAS2
Nawaf Alhazmi
: 20775
I:
S)
Mohamed 923 Tourbu. Aua A.S. (6/1 Cologne,Prague Mohamed Alta 4:00
I
6/1/2000
FfN MOllamed PM) Mohamed
(5)
Cash
1(5)
926 927
I
6/2/2000
6/212000 FfN FfN
Marwan
AI,hehhi
I
esl weslem Hote's, New Yor" IMarwan Alshehhi payment for hotel
(5)
Dresdner-GERDresdner-GER VC
Marwan
Alshehhi
---
928
6/2/2000
FfN
929
6/2/2000
FfN
Matwan Alshehhi-Lekrab Dresdner Bank 4483S6201 00011 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 EWRCZj Mohamed airline ticket; 7130 ticket not used Marwan
Visa Crad
..
DresdnerGER
of
Cash
!P"uHe
---'--'---_
rooh
..
(5)
. AL-MIHDHAR
1998 Toyo.a transfers
(5)
ownership of
as a 1988 Toyota I 37546
. lLO'''N YL<UJ)U
Corolla
302 serial 37402] 280350SD IIS7; Khalid A\-Mihdhar Serial: 654 Serial -280350IN
6/2/2000
931
is described
VfN number
Califomi.license
tag 3JFZ283.
o 1(5)
0 W 9341 6/3/2000
FfN Marwan Alshehhi IL-asn
~--
-1(5)
HSBCUAE
leD
E
Mohamed Atta arrives in ~ewark.
Prague, Airlines) Czechoslovakia, (Ruzyne on Ceskoslovenske
F
(613 CSA 52 MOHAMMED
H
SUB,
TR
I
I
NJ from Czechoslovakian
Airport) his CZ-EWR; Moh.med
Airlines
Mohamed.AlIa
Aerol (Czechoslovakia
airline ticke't: 7/30 ticket nol used. Mohamed Alta entered on a B2 Visa
Moh.med phone Mohamed Moh.med ~_~41_2~ FIN Mohamed Ana Datavision Alla
Alla .cliv.les.
Voiceslre.m olinade
advised
th.t c.lls
were 71212000. _
# 646-479-0473, disconnected
Ave, Norman,
-c--
Purchase of Motorola "flip" cell phone and $50 Omni"point prepaid calling cardi Cash
Passport # C0165015; Vis. Saudi Passport, luggage, 1 COl65015:seized ;280350-BS, from '--'--'-'_ S. . Logan Airport
"
...-.
r
L'
.
280350-TEL
2, Seri.1
.. -------c-~~-----
'
New York
Cash
\(ITEM EVIPEN'CE K117) NUMBER
Issued S'4di
issued in Jeddah
61512000 ID
II
930
Abdul Alomari
(5)
IMO lameC AHa emall inquiry 61512000
III
0 Uame
~Ll(jHI TRAINING SCHOOL DATED SEUFERT SER 3975 265A-NY-280350:I 302 Serial: 59279 9115101 SUB 302
CO
- FrN
~
942
--
.-._-
Webster flight training school in Nashua, New Hampshire, using an address of Mohamed Atla Postlagemd, Hamburg, Germany and email Bank of America checking account
transaclion (check #99) far $1000 payable
.
61512000
(5)
Almihdhar purchases airline ticket from
Lufthansa Khalid 945 61712000 FIN AIAirlines - 06110100 - Lufthansa B721156 ... Air #457 - LAX 10 Frankfurt;
Mihdhar
1(5)
/T
A
6/9/2000
B
F~
948
I
--
-r~"","m;
Khalid AIMihdhar Khalid AI Mihdhar
0 Two ATM transaction withdrawals for Ban of America checking account from Lemon
Grove, CA. departed U.S. via Luftha'ns CAto
G
302 Serial:
H
265A-NY,28035059279
.AL,MIHDHAR Frankfurt,
WA-NY-280350:0l Serial: 838; 265A Serial Per by SA NY -280350-PR Administration; Flight Manifest
6/10/2000
TR
I
I
-
~ ~
951
..
AL-MIHDHAR TR Lufthansa
traveled
on connecting
Lufthansa
611112000
-----.
6/1312000 'fR
Khalid AI Mihdhar
Germany, 10 Seeh International Airport, AL-MIHDHAR had-reservations on United AL-MIHDHAR Airlines Flight 5 departing LAX far Tokyo, reservations
Japan to Bangkok, Thailand.
.~--
~-'--'~'~-
----~._--
( 5) (5)
APT
with
Mohamed through
at
from 6/19/00
,"on".,
.I""""'"
(5)
(5)
Two ATM wllhdrawals 612112000 FIN a t )2~u and )20
from Bank of America checking accounl. Check # 10 I for S99. 13 made payable to Nawaf Alhazmi r-----.--~--
~
612212000 FIN
Marwan
Alshehhi
..
961 0 0 0 0
6/22/2000
platcc==::J~hecked
returned on 6124100;
Cash
.
out on'6122100;
Mohamed
Alia
.-
serial FD-302
962
S\ET
'b6 b7C
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 Mohamed Atta reserved with Visa credit card
__
Mohamed Mohamed Alta and -Marwan Marwan AIshehht AIshehhi apartment rental, stayed from . 6/25 through 7/2, 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
::j
----i-----~------.----.---.
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
968
6 26/2000
-~N~Waf
TR
Ziad Jarrah
Delta 131 .from Munich, Gennany to Atlanta, GA A review of the passport, issued by the
Kingdom of Saudi Arabia, number
- 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
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
TR
975
2000, from the Nigerian Embassy in Abdul Alomari Riyadh, Saudi Arabia, an June 28, 2000.
S~ET
B HlR
C
Mohamed Mohamed ~-_ .._. Alta Street, Brooklyn, withdrawal Nawaf Alhazmi Cash
0
Alta rented a rOOm al 198 I2lh NY from 6/28/00 TO
f---~.FrN
.~--J
G ----------,----
H
L
Ziad Jarrah
.---.-
Ziad Jarrah
Florida Flight
ALSHEHHI agent located
Traini~gCenter I from
sent by Union at 40lh 10018, the Western at 1440 Broadway
picks up $5,000.00
-_
...
I
6/29/2000 FrN
lelephone ALSHEHHI
I
and
be a student
I
"
9/28/01/possibly
information from
previous communications (265D-NY BN-81); -280350 and
Summary document
from FBI ST which mistyped the date 280350-
Marwan
(265A-NY WU-19).
I (~)
980
Alshehhi
(5)
Amencan 6/29/2000 FrN Alllines (7/2 AA 325 LGA-ORD; 7/7 AA 1798
Alshehhi
Cash
~ ~
----6/29/2000 FrN
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 Alhazmi La Mesa, CA. -~
--.
----.
_ ..
..
_--- ....
984
6/3012000
APT
Ziad Jarrah
FL (June 2000-February
approx date
(5)
(3)
SE~T
10
-..J
f';l
I
<:
H H
(S ~
---.-.--.'
...----
"-_ .. _~ . FIN
---+- '-1"---
71\12000
Alshehhi
Te ephone utilized
number
was
MOHAMED
b)
Mohamed Alta,
AHa. MARWAN ALS1'IEHHI
SA
FBI DL EC dated 9/19/2001 -280350(265A-NY
ChicagoO'Haie
F
MOHAMED
1O
-..l
~
Alshehhi,
.'
Mohamed Alta,
MARWAN ALSHEHHI
II
G
SAI
H
.. Per Fliphl Manifest b)
Oklahoma
City, OK
.
H I
~I
~
992
7nneM
PIT
Marw,n
I (S)
(S)
IManamea 7/2 al.8:50 Mahamed'Ana and Marwan AI-Shehhi Atta ana Marwan PM; checked Alsnenlll in Marwan A Isnenm hale) stay Roam 450 West; checked aut 7/3 at of 10:08 PM; hotel east paid by Ainnan Flight School. Bath listed address Genna~~';~h Dr, ~~~~n
LDJA-N
y -'OUU-
3368;
O.
(University
um
STR, Hamburg,
7/512000
HJR
Marwan
Alshehhi --------Ziad Jarrah
Mohamed ALSHEHHI
Alta and
-~FfN SIFT
~ ~
.~
7/512000 7/6/2000
7/612000
FfN
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
NA, priarra due dale af7/13/00; 115 miles
._---------,
_.
Date" is appbximate.
:S;:i.i
~
0 0 0 0 0 0
FfN FfN
Ziad Jarrah
Ziad Jarrah
for flight
MOHAMED
wee;
WCG Anall
-----,
..
Mohamed
ISun
71712000
FfN
Marwan
1008 Alshehhi
:::J
account, Venice,' Florida. No indication th~ either was in branch at this time.
I
717/2000 .....
F MOHAMED
scheduled
Mohamed Alta,
MARWAN
IDaJlaslFort continue
HUFFMAt-F"":VIA
I
I
SIFT
A vialion
__ .i-_1~1I1-".!J~Jll('.~.~lla
717/2000
I,
Serial:
59279 59279
Khalid
Almihdhar
and.
265A:NY280J50
~-_._._-_.
HUFFMAN FLIGHT
A VIATJON
. M-;hamed
Alla
... ----_.~
TRAINING
$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
H
1265A-NY -28035013_0_2-s-e'-i.-I_'5_927.9 !265A-NY-280350302 Seri.1 , 59279 265A:NY-2803.s0302 Seri.1 , 59279 S0N-TRUS'T.GULF COAST ACCOUNT
I
-'--'-~-'Nawaf Alhazmi
withdrawal
___I
---~-
____ _ 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-pay-m-e-n-t-fo; --.utomobile 1023 1024 7/1112000 Pontiac insurance fa, 1989 Red . -- -
+
--._
Grand Prix_:_policy_number
+=
FLIGHT--TRAINING
- -
1026
1027
7/1 1/2000
711 1/2000
.~
.__
302
Serial,
59279 1
Suqa'!'i
AI-
Depaned
Pas~;rt
B559SB3
Ql!.J.!l. Payment/or FAA Medical exam: Inilial Payments' made on July 11,200
with SunTrust ($130.57) Check Numbers 619 .nd 620 ($550.00). WCG 265A-NY 5679;
1028
7/1 1/2000
FIN
-2803.10~TP
7112/2000 1029
APT
Marwan AlshehhifMoha
mcd'Aua
1B 1243
7112/2000 1030
SIFT
Mohamed Alla
se*,
H Malaysia via Kuala Lumpur
Airport
7Ii2Iiooo
7li2i2000
Ziad Jarrah
Ziad Jarrah
Cash Deposit
Florida Flight Training Center Alshehhi and Mohamed'-Atta paid first andPayment ----. for ntght tr.mmg -------
7IJ 3/2000
APT
Marwan
AlshehhifMoha
last month, security deposit and application fee for the residence leased a1 516 West Laurel Road Venice, Florida. Both were
described-as HUFFMAN polite and very neat. They AVIATION Mohamed Aua
1034
med Atta
7/13/2000
SifT
Paid first and last month, sec~rhy deposit and application fee.
1035
SifT
fIN FIN
flighllraining. At about this lime, Atta begins to use the Noko.mis, Florida address Mohamed Atta on mail and correspondence.
Ziad Jarrah J.D., M.D. HUffMAN AVIATION
7115/2000 1039
SifT
training
----Mohamed AUa
ALSHEHHI Aviation
------
RECORDS) 265A-NY -280350-,nd 14234 and 265ANY280350-CE-632 280350-TP (HUFFMAN AVIATION RECORD S. 5382
Pilot Program at
"'" 0
())
~T
B
ALSHEHHI 10 Huffman Venice. signed Aviation.
o
check 581 for $2.000.0 400 Airport Avenue, Oy training. Florida. Memo:
H
IFBI Financial Uilit
"" _",","oo~,m
1
I
ASSIGNED INSTR ON 7117/00 THEN
IITime\ine dated
i10/l7/01. ICE SER 624 , :
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. ___ ._~.!'".I11~dAua
HUFFMAN SIFT AVIATION - Mohamed Aua
ALSHEHHI---~51l~CE-632i"SUB
Mohamed Atta
CHANGES INSTR. FLIGHT
1042
----7/1 8/2000
_L
._ ...
1043
--_.------~,.7118/2000 FIN.
by in New _
AttaJMARWA N A.
_._---\ I
0-
ITRAfNfNG
1044
"------~7/18/2000 FIN
..
Mohamed
AttaJMARWA N _----A . HUFFMAN AVIATiON - Mohamed AUa
\045
."'-._~------
5382
flight training
Mohamed Aua RECORDS) Suntrusl
Mohamed
N A.
- -F-ed-w-i-re-t-r-an-s-fe-r-"-ee-"'-~------
-----~
AuaJMARWA $9.985.00 account 7/19/2000 FIN Mohamed is wired to Suntrust shared by ALSHEHHl Aua via Fedwire Centre Ithro=-= IIC(Attd checking and UAE Exchange UAE to Marwan ISH UAE Alta NY-2803S0(HUFFMAN AVIATION RECORDS) ALSHEHHI 7/21/2000 1050 FIN student signed and c~shed a temporary of $2.000.00 using Atta 5049-203-506-333 - Mohamed chec~ in the amount HUFFMAN 7/21/2000 1051 SfFT TP-s:i82 Alshehhi hrough Centre. Bur Dubai. MOHAMED Mohamed Alta;
suN
TRUST
Acci
# 0573000259772; 265A-NY-2803S041208
Cr Tm #005877
Mohamed
AUaJMarwan Alshehhi
1048
---7120/2000 SIFT
flighl training
1049
10 0910014978 AVIATiON
0 0 0 0 0 0 0 ..,J
flight training
51fT
S~ET ABC
7/21/2000 1052 1053 ~~I/~OOQ 1054 7/21/2000
f
I
--
I
FfN
--
D
Mohamed AttaIMARWA Cash .
--
N A. ------- --------~ .. _,-.~~.!:'a\V.af Alhazml Nawaf Alhazmi Cash wIthdrawal Cash wllhdrawal
JfN_ FfN
------1--'-.
I '.
;.
Juntrust
. .
72_
-~S/FT
HUFFMAN AVIATION--=-Moham~d~
FLIGHT TRAfNfNG
----
I
~
FLIGHT TRAfNfNG
!
-_.
7/24/2000
ID FfN
Date HANJOUR
claimed
'.
IRECORDS)
(Vis'-app)--
7/24/2000
TP5382
S/FT
flight lraining
----7124/2000 FfN
...
Mohamed Atla
MIse
Examine
\ 83776
---~--7/25/2000 SIFT
1062
--------
Huffman
Aviation. en
1063
Memorandum dated
9/28/01/possibly 6 (e)
information from
previous
gav
Florida 34275 as his
communic.ations
(265DNY I3N-BI). -280350-
SE~
~T
D
712612000 1065 7/2612000 1066
E
Atta
H
iNY -280350-TP-5382
-1----1
I
HUFFMAN 'S/FT
flight training
Mohamed~tt."
I
I
deposited $1,760.61 .into Money and by
(HUFFMAN
AVIATION
i~~.9..RD?).
ISuntrust
-1--r---!
I I
I
FiN
I AttalMARWA
NA. ALSHEHHI MohamedAtla Transfers $1,000.00
Mohamed
____ J ~
Suntrust checking account shared with
from WestemUnion of $760.61 a able to and endorsed (in the amounts
.__
I
FIN
7/2712000
NY-28D
5 -
----
Suntrust------
Bank
7/28/2000 1073 --FiN Nawaf Alhazmi --------
al South Coast Aula Insurance Diego, CA, for $198. ALSHEHHI and Mohamed solo flights a Huffman
AWl conduct
F[JI Case File 265A NY -280350-CE-624 and 632 AND 280350 TP-5382 (HUFFMAN AVIATION
Aviation.
RECORDS). 1074
o o
g
~
(5)
SE~T
~T H
HUFFMAN Fnighllraining
AVIATION
- Mohamed
Alia .
--\fiiGHT-:-TRAINING/\(HUFFMAN ,SOLO
AVIATION:
-.
amed Alia
TRAININGI
SOLO
(5)
--'-~----'.
8/2/2000 1085
---~---8/2/2000
SIFT
10B6
Mohamed Mohamed
Alia
-~---c~'
-t--
8/2/2000
1087
FIN
AlIaiMARWA N A. Mohamed
Mohamed
AttaIMarwan
1088
812/2000
FIN
Alshehhi
,.'
~'
HUFFMAN night training Mohamed Alia ._._ ... AVIATION Mohamed Alia NY280350 (HUFFMAN AVIATION ALSHEHHi the amounl signed and cashed ch~cii587'i -.-------~ .. --.. -.--.--------1 . RECORDS) FBI Financial Commenl: 5330. TP-5382
Unit
09105 I
4978 5049203506-
A
81412000
I
i
I
D VISa 4011 80084050 (941) 685-0468 7778 . Sent to 5 J 6 West Laurel Rd,
I
FIN
1093
II
Mohamed Alla
E Mohamed AUa purchase oran Aircraft Owners and Pilots Association (Ao'PA
Timex lronman Chronograph electronic watch. flight ATM tw~_ E6B handheld
I
,
I
ISuntruit;
H
265A-NY280350
i
.-'.-
1280350.2632;
FL 34275
1(5)
81612000
--
--------1
(5) I
FLYING SOLO fY280350-TP-5382 (HUFFMAN AVIATION _IRECORDS) --
SIFT
I
Mohamed A]~
Alla
1096
-.~-
$9.485.00 Fedwire
I
I
Mohamed Aua
i~~- _-
MaIWan
~ ~ ~
----817/2000
--FIN
FBI Financial ~ni-t Timeline dated 10117101. FLIGHT TRAINING NY 280350-TP'-S382 (HUFFMAN AVIATION RECORDS)
-817/2000 SIFT
AVIATION
FLIGHT
TRAINING
Mohamed Atta
Mohamed 817/2000 FIN AuaIMl\RWA N A_
Exxon
Suntrust
---
---
~
817/2000 FIN FIN
Mohamed
AttalMARWA NA_
Venzon
Telepay
--
---------
Sunlrus! ----
---
1i02
1101
-----
8/.712000
Ziad Jarrah
Service
Charge
------(5)
iJFr.~-- ---
(5)
slgnea C leeK )~~ In me amoun 81812000 FIN Marwan of $550.00 Venice, HUFFMAN night training Mohamed 81812000 FIN AHa Wal~Mart to The Rental AVIATION Company - Mohamed of
FBI Fir)ancial
Unit
~ ~
1107
--~--81812000
I-----~ ~e!,hi
SIFT
Inc., Venice,
Florida. Alla
I
SIMULATOR
Mohamed
AttalMARWA NA_
Supcrccnler
Sunlrusl
-
--
---
~T
MiSe
, . SIFT
Marwan Alshehhi~_
ALSHEHHI requested a n-ew instructor because he did not like his instructor, Eric Seiberlich al Huffman AVialiOn) __ HUFFMAN AVIATION - Mohamed Alia flight training
-----~LiGHT-ITRAfNlNG
Mohamed Alia
----1---
Mohamed AliaiMARWA
NA.
ALSHEHHI and Mohanied Aua look Iheir Private-Pilot Airplane [est al Huffman Aviation. :Mohamcd Atta scored higher tha
S~ET
C
Mohamed IThe Rental Comp.ny
'[;J
D
Mohamed paymenl
E
Aua and Alshehhi for 'parlmenl located rent al 516
!Suntr\lSl
10
-J I
: AualMARWA
I
1
<: H
H I
FL
____
~!
I
. -28035059279
,Nawaf
Alhazm;
$10.97.
~ (5)
HUFFMAN 8/1 512000 SIFT Mohamed 8/1 512000 FfN AUa Mobil Oil flight training A VIA TI N - Mo ame
Aua
!265A-NY
1128
Mohamed
AllaIMARWA N A. Mohamed 8/1 512000 FfN AttaiMARWA N A. FIN Ziad Jarrah
1129
.~r~G-~f
(5)
FLIGHT -,--' \--.. Sunlrusl
1302 Serial: I
NY-280350-TP-5382
1130 1131
----8/1 512000
----~_
..
_-
FFTC
-235, CD Serial: ALSHEHHI Ihe amounl cashed and signed check 592 i 16424 4290 AND 280350-85, of $200.00. (8:22AM)
AL 19426 S. I
ALSHEHHI
Aviation,"lnc.
SE~T
S~ET
A
8/1712000
C
1:HUFFMAN
D
flight training
AVIATION. - Mohamed Alta \(HUFFMAN iAVIATION IRECORDS)
H
INY 280350TP-S382
1139
8/17/2000 1140
SIFT
Mohamed Alia ~ Moha~ed FIN AltaIMARWA WaJ-Mart S~perce;;iOr--
-ISuntr~~t'~-~-'--.
-----
N A.
!
Bank of Amcri~hecking-;;counl-$20--- -----.--,----.~-.
check card purchase Cro.m ADO AUlO 1~~~A:ri~~2~:~70~
Repair/Transmission.
slgne
temporary using
--~--_.---~._._-
N A.
--'I-~------bHT
vehicle queried at 6:27 am by US Customs Service Inpection
8/19/2000
nIl
Suntrust
TP-S382
Nawaf Alhazmi
-----I
\
I~~~INING
AVIATION
Mohamed
Alta
. NY 280350(HUFFMAN AVIATION
Tp5382
TRAINING
ALGHAMDI
search noted in
-2803S0-A 16
265ANY serial
1150
Aighamdi
(5)
0 0 0 0 0 0
Ita 8121/2000 1152 SIFT Mohamed Ana 84/297 NY -2803S0TP-5382 (HUFFMAN AVIATION RECORDS)
flight training
~ I-' ~
~ET
11/14/20037:53AM
84
~ET B
8/21/2000~i FfN
c
Mohamed
I AllalMARWA
NA
Mohamed Mohamed Atla/Ma l"VIIan ~_~Ishehhi Mohamed Mohamed AnalMarwan
0 ;Wal-Mart Supercenler
I
II
I
:suntrusl . .__ _ ._~~_._. , I
l ..__
- --.
II ._ ..--1.
I
~}~~OO()+..!fN_
. Cash
I
Mohamed Ana . .'~UIO Repair
i-..
!
_---~':"Ir"-"--:
~ ~ ~
h----~-.
-28035059279 59279
Alha"ll1i.~.~.~ Alhazmi
Serial: Serial:
265A-NY -280350-
r---"-fI:l.
Cash withdrawal
265A-NY
-280350-
Ana
. FLIGHT TRAINfNG
Oight training
Mohamed AHa .~------
Mohamed
AlIalMARWA
RECORDS) -------~-S~nlrusl------
N A.
ALSHEHHI signed check 591 to Huffman
night training
1162 --_
.. -_.
FfN FFTC . HUFFMAN AVIATION - Mohamed Ana
~
1164
8/23/2000
card (Satellite
Domeslic
8/24/2000
.
SIFT
Sunlrust
8/24/2000
FfN
AnaIMARWA NA.
~-~_.
0 0 0 0 0 0 ol>o
1166 8124/2000 FfN
Bank of America checking account S 19.37 Nawaf Alhazmi card purchase from Mervynls. Marwan
Alshehhi
'265A-NY
-28035059279
302 Serial:
FfN
r'
U1
S~ET D HUFFMAN AVlATION - Mohamed Alia fligh! training 1168 __ H !NY280350- TP5382
.~_I"
I
I'
I
FIN
i
Mohamed Piedmont Hawthorne Aviation AttaIMARWA ~_A, -Moham_e~Atla HU'F-F-M-A-N-A-V-IA-T-I-O-N--M-oh-a-m-e-d-A-tta .---Oighllraining --'------. __ ~ __' .---.- - ------~~~
~.
illHUFFMAN AVIATION
I
- ---~-~~~NG
~IRECORDS)_._
'
SOW
S/~;-- -
~_ \
---+-,
.__ ._ _
i
FLIGHT-- \~~~NING 1- - -
~I
~ust
NY-280350- TP-5382
1171 _~::2~OO__S/FT_
1172
8128/2000
I
i
jSl;ntruSl
I-s;-;-ntr~~l--
FIN
i_
_
~- _ _
:.~:;~,
::~:
::::~;~~
'"""",,:~"'
"'..
:::~""
'""'"",,
''"
",",
813012000 1175
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 Altn Fedwire transfer fee ~ Air-Cadia Inc ' .~ ~_.___ ~ __ . ._____
J~::I~I~i
I
__1~
1
I
Suntrust
_
_
1176 ~1~012~~0_l:~_
..1
i
_ .~ _
Sllnlrusl
1-,
10
i:l
--J I
I , !
.-.-
c
ALSHEHHI receives
D 3-411Ours of nighl
911/2000
SIFT
'--"
II
Marwan
Alshehhi
training per day for approx. One month withl Mohamed Atta at Jones Aviation, Sarasota,
Florida. Alia and Alshehhi instructions AVIATION had problems Alia"
J
.-
I
.\Mohamed
F
Alla
G
isun
H Trust aCCount
and interview
records
<:
H H
~ ~
1183
-.
__
following
HUFFMAN
I-UH
.
lat Jones (FBI Case File 265A-NYFLIGHT TRAJNfNG 1280350-2435). ,NY -280350- T[>:5-3-82 (HUFFMAN AVIATION RECORDS) Sunlrust
.-
9/1/2000 -'~-'911/2000
nighl training
WalMart Supercel1ter
l-----~,
Dr #2, Number in
.
Address Issued
--- --------
----'---~
---_._-_
..
~
1185
_H,T
!D
Ziad Jarrah
Lauderdale
by the Sea, FL 3.3308 (1-7 fNS NilS Report; 265A-NY-280350' in name of AHMED at US Consulate Passport
Saudi Arabia.
# C317968.
(5)
signed and cashcd cheCK ouu
~,--=+- ... --
(5)
FBI Financial Unit Timeline dated
10117/01 Suntrusl
9/5/2000
FfN
Marwan
Alshehhi Mohamed AnaiMARWA N A. .!::!.".w.af lhazmi A
of $300.00
using stud~nl !D
.
~ ~ 1191 ~
1193
--'9/5/2000 915/2000
~-FfN FIN
card. (I 0:06AM)
---
-_
..
Cash Took oul 1900.00 Checks (RA412 Cash for Amex Travelers 380 980, RA412 380 982Travelers byl checks tUrchased I Alrajhi on 7/1
Withdrawal
'lillA"
302 Serial:
._..--_ ..
59279 59279
6/00
265A-NY-280350265A-NY -280350"-
Banking
915/2000 9/5/2000
FfN FfN
302 Serial:
I
0 0 0, o 0
(5)
accoun fKamZI ulna
,
(5)
SOIOO; lU\ML-l
ItibanK liemlany
Account Number 0105721069
9/6/2000 1196
FIN
number
200180085600 0105721069
.ransfered
5,000 D~ fAccoun!
No. 0105721069
BINALSHIBH
Marwan -Alshehhi
to Binalshibh's
Number
Cilibank
Germany AccDun
Ie') ,'-'
(5)
Dank
91712000
fiN MISC
1199 1200
--------.--_-.
9/8/2000
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
----,~-
Alshehhi
SIFT
Mohamed
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
Aviation instructor Eire
Atta Huffman
ffN Mise
Ziad Jarrah
Service Charge
--_
..-~ 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__
K3097
WCG (Visa appli.cation)
1203 _._._---_._9/10/2000
1204 --.
-t-~---FfN
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. hanisaI12000@yahoo:;;-,;;--------According
American
10!
Alshehhi
I owner of
Group (ASG),
--------1-,
----------~-
--------1------ l~~~~:n;~~~d0nil
7 --
9111/2000
I eOI
'I
Support
FT
9111/2000' , FIN
1206
'l
_.'_ .. _"
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.
I
. FBI
._~~i
Hal1i~~':- ox ~
Marwan
AIshehhi
ALSHEHHI signed check 602';n the amoun of$550.00 to The Rental Company of
Venice. Inc., Venice, Florida.
... -----------.--~'
-C"' .. ----"
-FfN -~--
Bank of America checking acco~3,OOO deposit in cash. Nawaf AlhaZlni .~.~---.Bank of America checking account, deposit Funds from of 53,000 fro;" cashi~rs c e #2006677533, payable to to lent oney in March 1998 to help
expenses. (Note:
----
.. -~~.-
~-~
10/17/01. 265A~NY
.280350~
with divorce
0 0 0 0 0 0 <Xl
01:> D-'
did not have a bank account. gave Nawaf Alhazmi 1208 9/11/2000 9/12/2000 1209 FfN FIN Nawaf Alhazmi Mohamed WaJ~Mart Supercenter AllalMARWA NA.
and asked A Ihazmi to
~~---,-,---------:I
s~\
. . WORKING DRAFT-CHRONOLOGY
, '"
".
SE~T H
9/1 3/2000
FIN
FIN
Mohamed AltaiMARWA NA. Ziad Jarrah 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. ALSHEHHI and Mohan;ed Atla each --mailed their respective Form 1-539 (Application to Extend/Change Nonimmigrant Status) from address of 516 West Laurel Road, Nokomis. Florida, 10
INS Texas Service Cenler,which received
FIN FIN
--=t----~_=--t-,-'-._
TUS
I un
I
,", r-
.~ \ '
Manvan A]shehlli
-----
-----!J\TSfc'cords,"d NY -280350-30217215.
265A
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 FLYING SOLO NY-280350-TP-5382 (HUFFMAN AVIATION RECORDS
receive
ng
IS
rograms
Application from HANJOUR, as well as infonnation related 10 HANJOUR's enrollmel)t in ELS staning 10/09/2000 from
",,':''".... I.~~:;::"_
account ALSHEHHI Alta. via Fedwire HANI (FAWAR Exchange Mohamed
$69,685.00
TRADING) .JAbu
Center 11 C, AU
.ohabi.,_UA.E
Alia
----
.-~---.-
~ ------ ! ------I-...-J....
I
i -----r'---'--lFAARECORDS ---------r\FLYING SOLO-
Suntrust
---.
TP:-S382
1223
9118120~ 9/1812000
FIN SIFT
Mohamed
1224
----
SIFT
~H:~~~~~
AVIATION
....
----._aI
i
..\---------. ~~~~~f~)----.\
I
FIN
-------~-------.._.
Rally
..
__ ._-_
..
__ ... ----
FIN
AllaiMARWA N A.
Suotrusl
..
1228
'''",,00' 1 ~n
----~9/19/2000
----.FIN
Publix
Wal-Man Superc~----'--
I
I ~--~-
Suntrust
.. .. ......-'.
1229
---_.
9119/2000 FIN
..__
..__
. __
._
NA. ALSHEHHi signed~heck 596 in Ihe amoun 1234 --------------of$I,OOO.OO 10 Jane5 Flying Services,
1 1-----
\FLYrNG SOLO
------_ ..
9/20/2000 SIFT
..----.--
'1
09/H/OI
09118/01 7
- Serial ffl4I
5~rial
A
1235 9/2212000
D
Slart Your Engine (Iiffy Lube) Mohame~ lones on checks
G ,, \Sunlrusl ..1-.,
ISUN TRUST !FrNANClAL RECORDS
I ~_ ..
..
ALSHEHHI Services,
Aviation
based
amOUnt of $2,000.00
Sarasota!~~___
Satam AISuqami
.
,
lPa,assport
0559583,
Mohamed AltaiMARWA
.' !Suntrusl
NA.
'--i------JD
+- -----fMt
Serial: QIIIO; 1997
1---------15
,,;;t;IIs;
.-
\4 of passport
1::,: _
F!
Ham HanJour
Check # 1 to CRM Inc (CockpJl Resollrces
in Okland, CA HanJour never showed up ror the training (Note He was denIed a B 1/B2 tDunst visa on
Ziad larrah of 12/21/00 Condor FIN FIN IZiad Ziad Jarrah Jamh DE 07178 FI. Myers~8 Venice
booked
a Condor
Flighl from for $1,429 1012\1 Pllrchase Parking of airplane tickets; I the t 12128/00 tickets were not IIsed Ticket 8130018
DE _4,O.51Jt. MyersFRA)
Flying Service
s~
E by Marwan Alshehhi
10
~
-.l I
H H
Endorsed
<:
1252
9/26/2000 9126/2000
FIN
I Mohamed
"-Moha~ed N A.
Ana
iOhamed vial-Mart
AHa Superce;;;et'---
___ '
:x1253
FfN
Alta/MARWA
'
. __ ---,I' .....~
I
I
ISuntruSI
-__ L__
. jSuntrusl
------
Mohamed
FfN I AHalMARWA N A,
Wal-Man
9/26/2000
1254
__
ALSHEHHI depos~(iI8:T3iniO(four SI ,000 and S118.13 by ALSHEHHI). RAMZI SHlBH
,_~
BfN AL aka RAMZd
L.....
,
, ,_,_,L_~"- .. _
ISummary of dated 6 (eJ \Memorandum 9/28/01/possibly mfonnallon from
BfNALSHIBH
I
I
previous communlcations
(265D-NY ,BN-81); -280350 FBI
!110117/01.
I,!
.~-', . '
FB,I Financ,ialUni' Timeline dated
9/27/2000
1256
FfN
Marwan
Alshehhi
the amount
of S4,000,OO.(9:22AM)
-----912812000 FfN
Mohamed
AtlaIMARWA
---
- --, -----
S~nU-l~r--
10117101.
NA.
Moham~d FfN AtlaIMARWA N A, FfN Na~~f
9/28/2000 9/28/2000
Bank of America checking account $35 Alhazmi debit from account payable to "Parking
0 0 0 0 0
0
FfN
(5)
I'V I'V
~
S~ET
bl SE~ET
I
-.J
<
tl>
I
H H
(5)
(5)
ALSHEHHI 1012/2000 ~ . ~~ 101212000 1269 FIN ~ __ FIN Marwan /_-A\shehhi Mohamed AllaIMARWA NA.
FBI Financial
Unit
---f-----,----.
'1
1
I
Timeline dated
.----'~-~-
~~~\;~~ll -~
Mohamed
101312000 FIN AllaiMARWA
Wal-Mart. Supercenlcr
Isuntrusl
-----
-_
..
_--
-- Acco-rding K3104
10
bi~~k-~f
----~
1274
I I
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:
10103/2000. They (Wail and brolher Walle
indicated thaI his passport Was issu.ed on OClOber 3,2000 on his U.S. visa Note that Legat Riyadh advised that
passport C348871 October was issued on Alshehri 4, 2000 (Waleed
10~312000
1275
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
SE~
10
-J I
1276
10/4/2000
-+
i
i
FfN
H H
<:
:J:!
1 10/4/2000
I-~
Alshehhi
Cash Wilhdrawal
t---!
__~ L__
INY-280350-Tp1474
revlcwmg
Jones AViation
j gave
S/FT
The Instructor
-\I
1278 _1()14/2000j_FIN_ 10/5/2000 FIN
Manvan Alshehhi/Moha completion oflheir training in lhe U.S. meo A\_ta__ \After encountering trouble with their Stage . Atta/Marwan
-;t~/;~~
l ~:~:~:~ r
Planes and told the flighl instruelor that Ihe
Iupset.
Stage I exam, and they both were very The men inquired about mulli~engin
they had
I
.--------.,---- ...
L..__ __.
i
~----_ .
I ._--
1~~~W~h()meOcala.,
;1~~I~~~~\t!S~~:;~l~il~t\ ll viatio )_..
Service Charge
---=i==--~
I..
' _IQc~la\~~~:;~:i I
i
I
-:
~~~~~-Y~8~:O:
Per Flighl
. I
302-7134;
Manifest b SA
ALSHEHHI
has appointment
a13:00
PM
ALSHEHHlleft
of
for passpontype pholo to be laken at Islan (941 )685-0468 Photographics. Employee identified
ALSHEHHI'S
ELS
m~i~~d infonnation
would
due to "unavoidable
circumstances,"
~ ~ ~ ~
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 S C
I
ISuntrusl
i Financial
H
and FBI
Unit
dated
jTirneline ,10117/01.
---I
--"-~-.'. --1-'----I
i
,-
~--I-~I
------rS~ntn~I-----I
..
,-,
-----
Suntrust
1292
Nawaf Alhazmi
Cash Withdrawal
!
.
~
1294
1011012000 1011112000
-------
FIN
Mohamed A(lalMARWA N A.
.. ..
'
_-----
Mohamed payment
rent at 516
. _,,--
-_.
FL
I
I
10'\
IC~\
1011212000 I~ S/FT
Mohamed Atla
--_ ..
I Oil212000 FIN
\
ALSHEHHI had an appoinlment al 3 :00 PM on 10/912000 for passporttype photo to be taken at Island
I .....
I .
!FLlGHT ITRAINING
1298
Pholographics.
Employee identified
NY -280350-TP-5382 (HUFFMAN AVIATION RECORDS) Sun,ru;t, 265A,NY~ 280350-302 serial 47702, also sub IN serial 14130
A
10/1212000
B
fiN
c
Mohamed
I
Isahara
I
Cafe & MA
-1299
---
; AUalMARWA
I
I
'
.-.---,-- _ .. _
---.
I
i
F
iSunlTUSl
Mohamed
AllalMaTWan Alshehhi
i
bones Aviation Service HUFFMAN A VIA-TION~ Alia
I
I
,
,
ISarasola
iFLlGHT ITRAINING
J . --'-.
I
!
~Sunlrust
I
,~
INY280350. !(HUFFMAN :AVIATION !i<~CORD_S) TP5J82
5)1 '.
1300
10/1212000
10114/2000
i
I
I
SIFT
,!
:
I_~o~a nled~'ta ~ah
night training
~_~i!!J4/200.Q.
FLT
"Ii
'-kA~N)':280'jSO'
1302 Serial: 59279
ATM withdrawals
HUFFMAN
AVIATION
Mohamed
Alia
FLIGHT . TRAINING
TP5'jg-2
1310
Mohamed AHa Nawaf Alhazmi Cash withdrawal Bank of America checking account ATM withdrawal of $300 at LemonGrovc, CA. Nawaf Alhazmi
BOA
265ANY2803S0 302 Serial: 59279
Per Flight
Manifesl
b)
10
SA!
r
INS NilS 302 Serial NY 280350 (HUFFMAN AVIATION RECORDS) ~Suntrusl Report 7134. TPSjS2 ; 265ANY-280350
AVIATION
flight training
~----,
10/17/2000 FIN
Mohamed Atta
Mohamed AttalMARWA
NA.
10
-.J
~ <:
I
Alnami entered UAE at Dubai Airport Alnami Marwan Burdines #0040 ~--'--'---Marwan 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 .__
~hmed
_____.... 1~~~~.~~~280m.
~untrust
1011812000
10/18/2000
Burdines #0040-----~--------..
H H
I )I
1321
10/lS/2000
. _.-~ s~~t;-uSt -
I0llSI2000 1322
SIFT
FLlGHT:"J' ,TRAINING. ,
'.~
Mohamed Aua
Mohamed AttaIMarwan
1323
I 011S/2000 1011SI2000
FIN FIN
Alshohhi
Huffman Aviation Inc. Bank of America checking account ATM withdrawal of $40 at Lemon Grove, CA,
,"".,,' "",,.
-----.--
---~~--~A-NY
I'"",ru,,-
.280350-
(5)
1011912000 SIFT
.---r---FrN
Mohamed Alia
.. ----
--~---
.... -,---~"-. -
..
_----
NY-2S0350TPS382 (HUFFMAN AVIATION RECORDS) NY28-0350TP-53S2 (HUFFMAN AVIATION RECORD~ 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
97
11/14/2003 7:53 AM
1.
I
i NY-280350- TP-5382
:(HUFFMAN [AVIATION
,flighl training.
;
\
I Mohamed
- 'I
Supercenler
SUlltrusl
~EC ,?RDS) ..
f_A~~:RW~.IW~1
Moha';;;;'-'dAI-Sh;;hrla;;PJ."~sof--
-----
I TVisA-Applieation(,)
IVisa Control #
I
I
I
VISA, Issue Date 10/24/2001, DOB 07131/1973, POB AI KhamlS, K SA, Nationality SaudI. Home address. Jeddah, Name and Street Address: Soulh City;
[20002982510004
Wail Alshehri
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
#)
Jeddah to.be,their
Cit as bein
either an em 10 crlschool
NilS) Re ons
Wal-Mart Supercenler
Alla/MARWA NA.
AI,hehhi Mohamed
Mohamed AualMarwan
I
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.
DC
J;;ara'o!a
Suntrusl
1345
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
\
SE,*T
tv
OJ
S~ET
D HUFFMAN AVIATION - Mohamed All. flight training H ,NY -2803S0-TP-S382 i(HUFFMAN
10/2812000 1346
II
SIFT
_____ l
~~~~~L
_ i---4e-r-F-lig-h-t
1347 _ 10128120001_:I~_1
ConnoleStree!, B:unswick,_GeOrgia (3AM) ~~~~~I:S~::I::;! ~e;;n:~~2 Lufthansa 223 from Dusseldorf, Germany t Frankfurt, Germany .
M-~nics\
.1_, _
h}
1348
------~:--'._-,--_
10/29/2000, I
I
, I
liSAI
1 . __
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,
I
(5)
FLIGHT TRAINING ___ ~ __ ~" ~
\ 013012000 1352
-I I
Mohamed Alia
Payment made to GlyncoManning Mohamed AHa Aviation, 600 Connole St. Br'unswick, GA HUFFMAN AVIATION - Mohamed Alla flight training
~ET
~T H
:PBI Case Files 2650INY-280350-TP-1911, Address 1359 --II0/~O~0-t 11/212000 AP! __i_Ziad JarTah florida of 400 Base Sireet, (November 2000). check6i3inthe Aviation. amoun #221, Venice,
""-::~~~::l\"-::~,w, :
1360
Salam 1362
~-~--_.
---i-~j ~~s:~:~
I
FIN
ALSHEHHlSigned
--,---------
M,rwan
0[$2,000.00
to Huffman
'---,--t
'I
- - rOTFTnanclal U~;[
Timelme dated rnt,rust-------110117101 ..
--.----;---
i
i
lp"spon
109/1412001
and 265A
AI-
----FIN
Suqami ALSHEHHI
11/312000 1363
Marwan
Alshehhi
~----tI
-~-
265A-NY-280350' Serial:
the amount
of$5,000.00 Aviation
using S1udentlD (GM~ Georgia; Alshehhi 7778) which was Mohamed Mohamed Atta purchase or'
5049203526533. Glynco-Manning Connole Marwan Street, Brunswick, Alshehhi 29.5 gal\ons of airplane fue\; Cessna 152 N554HA; 7:29 AM;
------f------ __ 1101I'7!Q1..
FIN
Mohamed
AtlaIMARWA N A. Mohamed
I Mohammed
Aviation Center
._-
FIN
AllaIMARWA N A. Ziad Ziad Jarrah purchase of $20 phon and ------FLyiNG 5.9 HRS SOLO:Cash _.NY -280350:1'1>-5382 (HUFFMAN AVIATION Mohamed Alia RECORDS
FIN
Ziad Jarrah
card (Satelli'e
Domestic
11/412000 1367
SIFT
(9)
7778 - Sen' Mohamed Alia Nokomis,
10:
200 nigh I deck video, Boeing flight deck video, and "Flying
757-200 JeIS-
----
Bank
of AmeriCa checking
of $23.46
FL 34275
account che~k
-r------I I
2194/263Z;
Control 302
Lead
# SD4208 59279
265A:NY-280350Serial:
se*,r
A B
Per ELS president, ELS classes D HANJOUR applied had for When HANJOUR enrollment Language contact as in Oakland, CA, but he never
SE~ E
arranged his CA. his in lale 2000 at ELS Center in Oakland,
H
; [265A-NY-2803501302; serial !265A-NY iserial 160] 11165; -280350-Sf
10
-J 1
Gl
11/612000
attended
any classes.
HANJOUR
EtS applic~tion
<:
tJ:>
I
H H
(S)
Mohamed
Atta
-M~hamed -- Walmart Supercenter--~~AltaiMARWA - -_.--NA. .----fAA/FCC ALSHEHHI Instrument 11/612000 SIFT Mohamed AltaIMARWA Aviation. score F AAlfCC (Computer ALSHEHHI MISC the amounts Computer Rating Mohamed Compu'er AssisLance Testing Services) to The signed check 619 and 620 in of $ 130.57 and $550.00 of Yen ice, Inc., Venice, Grove, CA. indicates Airplane that Ma~,~ Mohamed Rating Huffman Alshehhi Airplane a;d Mohamed'for Instrument tested at Test; 'Moha';;edAt';,-AND ALSIiEHHI
-j-
and Mohamed
iI
SUNTRUST 302-9715
and
Atta received
than ALSHEHHI
on this exam.
NA.
- ~-------r---Beach Aviation
[1BT24-3]- ---
1378
111712000 FfN FfN
I ~
265A-NY 302 -280350Serial:
_
59279
1379 1380
111712000
--~-----Interview of
Comptroller of Sun
ALSHEHHI signed-a credit card/debit card Sun Avia~ionlVero (ending 7778) receipt for the amounl of
$55.82 11/8/2000 FfN Aviation to purchase fueL 18.3 gallons of 100-LL into a TIle fuel was,placed PA-28-161.
Piper Model
(5)
A
1118/2000
H
- Mohamed Ana
II I
iHUFFMAN SIFT
AVIATION
i
~haT1led
:night
training
1385
.....
-.c.-.-+- '-'--..
SIFT
Ana [HUFFMAN
Ana
'1119/2000
II
In Ig hltrammg .'
--'---.-----,---+.--------------.,
ITRAINING
NY.280350.TP.5382
(HUFFMAN
. 't..
I
. _____
t~VH~~SOLO"
.-.--+- -- .
--------IF.L
I
IFLIGHT'
I~H~~~~~~ NY-28ii35c):.Ti>."5382 (HUFFMAN AVIATION ,RECORDS) ..... INS NilS Repon: 265ANY280350, 302 Serial 7134
slgne
~_.
c ec
In t e amoun
Aviation, Inc, _ ~
manCla
nIl
to Huffman
TimeJine dated
10117101.
-~,--1111212000
.
H AIGh.mdl
'.
Cash
26SA:i;y -280350.
26SANY
302 RY SerialS
FIN
Bank of America checki~g account ATM withdrawal of $20 al Lemon Grove, CA. Nawaf Alhazmi
-28035'D~
59279
Serial:
SE~
(5)
F
,
~ ~
1398 -1399
--'
-1111412000
SIFT '\ Alia
HUFFMAN FLIGHT
AVIATION
- Mohamed
Atta
FLIGHT TRAINING
TRAINING
1400
I Iii 4/2000 FIN
I Mohamed
Mohamed N A, Mohamed 11114/2000 FIN
Wal-Mal1
Supercenter
--._-
--_.
Mohamed AHa and Alshehhi pay~enl
for apartment}ocated Laurel Road, Venice, at516 FL West
~ ~
11/14/2000 FIN
-~-~-
._-'-~~
..
jSuntrust
_--
AtlaIMARWA N A,
Mohamed
AttaIMARWA N A. 11/14/2000 FIN
The Rental
Company
[Sllntru-st--~'
1403
Bank of America checking account check card purchase 01$10.76 from Old Navy i~ Nawaf Alhazmi San Diego, CA.
265ANY 302
-280350-' 59279
Serial;
1404
(5)
S~ET
o
i
11115/2000! FfN IBank of !withdrawal
H
~TM CA. !265ANY Grove,
11115/2000
Tr
TR I
.. _1 Nawaf
I
Alhazmi
i 302
i !
-28035059279
Senal:
~ Temporary
Airme
1409 11/15/2000
1410 11116/2000
Certificate.
-\~~t/J~~~~O-R
ISenal5 Ny:'280350-TP-5382 (HUFFMAN AVIATION
~.FIN
~~:fn:Th-;Z~ijOld Navy'
! Bank
RE<;:ORDS)
BOA 265A:NY-280350302 Serial: 59279
wilhdraw.1
AVIATION
Mohamed
Alia
NY -280350(HUFFMAN
Tp-5382
flight training
1422
-----!----
0 0 0 0 0 0
,/:>
1423
1424
':~~:~~~T-:
N A. Mohamed N A. AllaiMARWA
AllaiMARWA
-'--'-r--~--- F;:;';i
I
1 ~
I I
AVIAT.ION
SU~l-----_~
RECORDS)
W
,/:>
S~T
SE~T
10
--J
g;
(S)
I 11/19/20001 1426 'HUFFMAN !flighttraining AVIATION - Mohamed Alta
SIFT
I
.__ _Mohamed ~
~ H
H I
--~
11/20/2000
____. __1...
~t~hclass ii-2 United S\,;I.;' VISA (Tourist)' in Riyadh, Saudi Note: Photocopy ofU_S. visa shows NilS records
!~H~~~7;: .
i REC~RDS) I INS NilS
_ Report : !265A-NY-280350302 Serial "7JJ4, see !also K2895
I .
i-I
,
i
ID
II.
_:~'1,-d_~_qe<l
to MOQED residence
Arabia. California was listed a5 the loea.liD reflect a visa issue dale of 11/1912000.
while in the United ~~es~a~~~_g9083~
1427
(S)
-;-1/20/2000
1430 ~ _
11/20/2000 1431 -11/20/2000 1432
_\
1
--
MI~CSIFT .--SIFT
1 ~_o~~med
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 Atl~ ~a!~s-?ta HUFFMAN flight trammg Mohamed Alta AviATION - Mohamed Alta IIA HRS
-----I~~R;;~&klgs
i
fL YfNG SOLO.NY -280350-TP-S-j8-i(HUffMAN AVIATION RECORDS)
iNCIC OFfLINE
--------
-\ \/20/2000
--
fIN
Mohamed
AtlaiMARWA
Boca AViation
------~---
NA.
Mohand Alshehrl
Muhammad Muhammad Fa'il AlShihri traveled from Saudi Arabia to Bahrain Bank of America checking account c;~d
purchase Oriental of $10.16 Markelin from Manila National Seafood City, CA.
Nawaf
Alhazmi
Educational Services, IntI. sent infonmuion confinning that HANJOUR did not arrive a
11/21/2000 1436 ELS. withl HANJOUR was scheduled to live
---~-------.-!
[265A4NY-280JSO.
1997)
ISF. serial
(S)
0 0 0 0 0 0 ,;> VJ
(}1
1437
Mo amed
11/2112000 1438 1439 Ji'12112000 AltalMARWA NA. Mohand AIshehri
\
S;SET