Law Enforcement Sensitive-.

AMERICAN AIRLINES FLIGHT

PENTTBOMB 265A-NY-280350

LAW ENFORCEMENT SENSITIVE
Law Enforcement Sensitive 87

JICI 04/19/02

FBI02990

Law Enforcement Sensitive TABLE OF CONTENTS

EXECUTIVE SUMMARY "HIJACKERPROFILES . . . Mohammed Atta Biographical Information Timeline Abdul Aziz Al Oman Biographical Information Timeline Satam Al Suqami Biographical Information Timeline Waleed Al Shehri Biographical Information Timeline Wail Al Shehri Biographical Information Timeline HIJACKER ASSOCIATES.

Law Enforcement Sensitive

JICI 04/19/02

FBI02991

Law Enforcement Sensitive AMERICAN AIRLINES FLIGHT #11 INVESTIGATIVE SUMMARY (LES) On September 11,2001, at approximately 7:59 a.m., American Airlines (AA) Flight #11, a Boeing 767 aircraft, departed from Logan International Airport, Boston Massachusetts, bound for Los Angeles, California, with 81 passengers and 11 crew members on board. Five Middle Eastern males using box cutters and possibly mace or pepper spray hijacked the flight approximately 14 minutes into the flight. The FBI has identified five hijackers aboard Flight 11. They are MOHAMED ATTA, date of birth September 1, 1968 (Seat 8D, Business Class); ABDUL AZIZ AL OMARI, date of birth May 28, 1979 (Seat 8G, Business Class); SAT AM AL SUQAMI, date of birth June 28,1976 (Seat 10B, Business Class); WALEED AL SHEHRI, date of birth December 20,1978 (Seat 2B, First Class); and WAIL AL SHEHRI, date of birth July 31, 1973 (Seat 2A, First Class). (LES) The cockpit voice recorder from the flight has not been recovered from the crash site. An unknown individual keyed the microphone that communicated with the Air Traffic Control Tower and the following information was recorded. Tower was trying to verify if Flight #11 was trying to contact the Tower. The person on Flight #11, not further identified, stated the following: We have some planes. Just stay quiet and you will be o.k. We are returning to the airport. The Tower tried to verify again if Flight #11 was trying to contact the Tower. The person on Flight #11 stated the following: Nobody move, everything is o.k. If you try to make any moves you will injure yourself and the airplane. Let's stay quiet. The person on Flight #11 then stated: Nobody move please, we are going back to the airport. Don't try to make any stupid moves. (LES) Interviews of employees of the airline revealed three pre-crash telephone calls with the following details pertaining to the takeover of the aircraft. BETTY ONG advised Operations Specialist NYDIA GONZALEZ that she was Flight Attendant Number 3 on Flight 11. (RAY CORNELL SCOTT, manager on duty at the Information Center for American Airlines was advised of the Emergency phone call and listened to the call.) ONG stated the individual who was seated in 9B appeared to be dead. Flight Attendant Number 1 was stabbed, in serious condition and had been placed on oxygen. Flight Attendant Number 5 had also been stabbed, but was not described as being in serious condition. ONG relayed that a passenger who was seated in 10B was currently in the cockpit. The passenger's name was provided and phonetically reported as SAMIR AL ASAQUAMI (SATAM AL SUQAMI). ONG advised that passengers seated in seats 2A, 2B and 10 B participated in the takeover of Flight 11. These individuals were identified by the manifest as Passenger 2A, WAIL AL SHEHRI; Passenger 2B as WALEED AL SHEHRI and Passenger 10 B as SATAM AL SUQAMI. ONG advised the First Class passengers had been moved to the coach section but did not specify if this was done by the flight crew or the hijackers. ONG began explaining that the plane was rapidly descending and that they were going down fast. Thereafter the phone call was disconnected. SCOTT looked at the clock which indicated the time was approximately 8:43 a.m. LaAV Enforcement Sensitive

JICI 04/19/02

FBI02992

Law Enforcement Sensitive (LES) MICHAEL WOODWARD, AA Flight Service Manager, Boston, received a telephone call from AA Flight 11. The caller was flight attendant AMY SWEENEY. According to WOODWARD, SWEENY's call came from either a cell telephone or an air phone on the aircraft. SWEENEY told WOODWARD that the flight had been hijacked and the number one flight attendant had been stabbed. The number one flight attendant was in the first class section - of the aircraft. The number five flight attendant had also been stabbed in the business class section of the aircraft. According to SWEENY, the number five attendant's injury was not life threatening. SWEENY also relayed that one hijacker cut the throat of a passenger in businessclass, this passenger was believed to have died as a result of his wound. SWEENY believed there were three hijackers in the business class section of the aircraft. All three hijackers were of Middle Eastern decent. At least one of the hijackers spoke English very well. SWEENY described the atmosphere in the aircraft as calm while the hijacking was carried out. At one point, the hijackers entered the cockpit, the plane changed direction and began to descend rapidly. During the descent phase, SWEENY attempted to contact the cockpit; she did not get a response. WOODWARD asked SWEENY if she could tell where they were. SWEENY responded "I see water; I see buildings. Oh my God; Oh my God." No further communication was received from SWEENY; the telephone call ended. (LES) It has been determined that MOHAMMED ATTA was both the pilot and the leader of the Flight #11 team. ATTA is the only hijacker associated with this flight that is known to have formally received flight training. (LES) The conspiracy to hijack aircraft in the U.S. and to use them as weapons of mass destruction is believed to have evolved in Germany between 1996 and 1999. ATTA and the identified leaders of flights #175 and #93, MARWAN AL SHEHHI and ZIAD JARRAH, respectively, as well as RAMZI MOHAMED ABDULLAH BINALSHIBH, associated together at the Technical University in Hamburg, Germany for several years (BINALSHIBH is currently wanted by German authorities on an arrest warrant relating to the hijacking). During this period, ATTA was involved in studies regarding urban planning. (LES) ATTA is known to have pursued flight training in the U.S. as early as March 2000, when he made e-mail Internet inquiries from Germany to several flight schools in the U.S. In May 2000, ATTA was issued an Egyptian passport in Hamburg, Germany to replace his passport, which he claimed had been lost. Following issuance of B1/B2 visa, he arrived at Newark, New Jersey from Ruzyne Airport, Czechoslovakia on June 3, 2000. His arrival to the United States was only four days after that of MARWAN AL SHEHHI (Flight 175), who had arrived aboard Sabena Air Flight 537 on May 29, 2000, to Newark, New Jersey, from the United Arab Emirates (U.A.E.) via Belgium. As of June 4,2000, a cellular phone subscribed to ATTA was operational. ATTA used the address of a Norman Oklahoma, flight school as his billing address. The numerous telephone calls made by ATTA and AL SHEHHI during his first month in the U.S. are currently being investigated to ascertain their movements and contacts during this period. Law Enforcement Sensitive

JICI 04/19/02

FBI02993

Law Enforcement Sensitive (LES) On July 2, 2000, ATTA and AL-SHEHHI traveled to Norman, Oklahoma ostensibly to evaluate the program offered through the Airman's Flight School (AFS). Although they stayed the first night for free at a hotel paid for by AFS, they did not enroll at AFS. Instead, ATTA began training at Huffman Aviation in Venice, Florida on July 7, 2000. ATTA and AL-SHEHHI both obtained their pilot's licenses, instrument certifications, and commercial pilot certificates in the Fall and Winter of 2000 at Huffman Aviation. (LES) ZACARIAS MOUSSAOUI, a suspected associate of the hijackers, also listed AFS as his intended address upon his arrival in the U.S. in 2001. MOUSSAOUI first contacted AFS sometime after February 2001, inquiring about flight training. He subsequently began flight lessons on August 13, 2001. The fact he had requested to only learn how to fly a plane and not take off or land brought him to the attention of the authorities. He was arrested on an INS violation on August 16, 2001, and is presently detained in the Southern District of New York (SONY). (LES) ATTA and AL-SHEHHI departed Oklahoma on or about July 5, 2000, and moved to Fort Lauderdale, Florida, where they opened a joint account at Sun Trust Bank and deposited $7,000 into the account, on July 7, 2000. ATTA remained in flight training at Huffman Aviation and for a short time with Jones Aviation Incorporated throughout the remainder of 2000. On December 29th or 30th, 2000, both ATTA and AL-SHEHHI received flight simulator training for 727 class aircraft at SimCenter, Opa-Locka, Florida. It is believed that ATTA resided exclusively in the South Florida area during this time period. (LES) On January 3, 2001, ATTA departed the U.S. en route to Madrid Spain, returning to the U.S. on January 10, 2001. His activities in Spain are not known at this time. (LES) On January 25, 2001, ATTA and AL-SHEHHI moved temporarily to Norcross, Georgia, where ATTA visited the Advanced Aviation Flight Training School in Lawrenceville, Georgia. He subsequently performed a check flight in order to rent an aircraft. It is believed that ATTA and AL-SHEHHI remained in the Atlanta, Georgia area for additional training through February and March 2001. However, it is during this time period that a crop duster pilot located at the Belle Glade Airport in Belle Glade, Florida identified ATTA as the person who inquired about the purchase and operations of crop dusters. In addition to this ATTA sighting, it has been confirmed that ATTA, using the names AWAID EL SAVED and MOHAMED EL SAYED, along with AL-SHEHHI, traveled on February 19, 2001 to Virginia Beach, Virginia. On February 20,2001 they opened a mail box at the Mail Depot in Virginia Beach. They departed the area on February 20th, subsequently withdrawing $4,000 from their Sun Trust account at a Sun Trust Bank in Virginia Beach, Virginia prior to their departure. The tracking of ATTA's prepaid telephone card placed him in Stone Mountain, Georgia one day later. The purpose of the trip to Virginia Beach is unknown.

Law Enforcement Sensitive

JICI 04/19/02

FBI02994

Law Enforcement Sensitive (LES) ATTA and AL-SHEHHI returned to the Virginia Beach area from April 3 to April 4, 2001, during which they closed the mail box and withdrew $8,000 from their Sun Trust account at a Virginia Beach branch. On May 11, 2001, records indicate that AL-SHEHHI deposited $8,600 back into the account and on May 22,2001, ATTA deposited $3,400 back into the account Both of these deposits were made in Florida. (LES) From June until September 11, 2001, investigation determined that ATTA conducted extensive travel. ATTA traveled to the following areas; Florida; Boston; New York; New Jersey; Las Vegas, Nevada; Baltimore/Washington area; and Madrid, Spain. During this time period, it is believed ATTA communicated with the other highjackers. (LES) On June 28th, 2001, ATTA made the first of two known trips to Las Vegas, Nevada. A review of ATTA's Internet account revealed he utilized the Internet extensively during his stay in Las Vegas. The purpose of ATTA's travel to Las Vegas is unknown, and no evidence has been developed suggesting the other hijackers were in Las Vegas during this same period. The flight to Las Vegas was a United Airlines flight from Boston's Logan Airport via San Francisco. Records indicate this is the first time that ATTA flew out of Logan and this travel may have been the first overt reconnaissance of Logan Airport by a Flight #11 hijacker. (LES) On July 1, 2001, ATTA returned to Boston's Logan Airport, and immediately purchased a one-way ticket to JFK Airport in New York. AL OMARI arrived at JFK Airport on June 29, 2001. It is believed that ATTA met with AL OMARI in New York/New Jersey metropolitan area as investigation showed that ATTA, AL OMARI, NAWAF AL-HAZMI (Flight 77), SALEM AL-HAZMI (Flight 77), KHALID AL-MIHDHAR (Flight 77), AHMED ALGHAMDI (Flight 175) and MAJED MOQED (Flight 77) all purchased identifications at Apollo Travel in Paterson, New Jersey in July 2001. ATTA subsequently flew out of the Newark Airport on July 3,2001 and returned to Florida. (LES) On July 7, 2001, ATTA departed from Miami for Zurich, Switzerland, on a ticket purchased from Apollo Travel. ATTA traveled from Zurich to Madrid, Spain, on July 8, 2001, and returned to the U. S. from Madrid on July 19,2001. (LES) On August 13, 2001, ATTA made a second trip to Las Vegas. On August 14, 2001, ATTA, HANI HANJOUR (Flight 77) and NAWAF AL-HAMZI (Flight 77) left Las Vegas Airport on flights departing one half hour apart. Records indicate that ATTA was the only person to check into a hotel and rent a car. (LES) ATTA generally traveled alone. The remaining four hijackers traveled together, or traveled in pairs with other hijackers. For example, on April 23,2001, WALEED AL SHEHRI and SATAM AL SUQAMI entered the United States aboard the same flight. WAIL AL SHEHRI entered the United States aboard the same flight as AHMED AL HAZNAWI (Flight 93). In the days leading up to September 11th, there were confirmed sightings of all five hijackers in and Law Enforcement Sensitive

JICI 04/19/02

FBI02995

Law Enforcement Sensitive -_ around the Fort Lauderdale/Hollywood International Airport. On September 4th, 2001, ATTA sent a Federal Express package to the United Arab Emirates (UAE). The five-hijackers of Flight II subsequently departed from Fort Lauderdale on successive days to Boston. WAIL and WALEED AL SHEHRI departed for Boston on September 5th; AL OMARI and AL SUQAMI departed for Boston on September 6th; and ATTA departed on a flight to Baltimore Washington International Airport (BWI) on September 7th. On September 8th, ATTA wire transferred $5,000 and $2,860 to the UAE from two locations in Laurel, MD. (LES) Upon their arrival in Boston, WALEED AL SHEHRI, WAIL AL SHEHRI, AL OMARI and AL SUQAMI checked into the Park Inn, Newton, MA on September 9, 2001. WALEED AL SHEHRI unsuccessfully attempted to wire transfer $5,000 to the UAE. On September 10, 2001, at 7:25 p.m., a wire transfer for the amount of $5,000 was successfully completed to MUSTAFA AHMED. At 8:14 p.m., the calling card in WALEED's possession (888-873-6592), was used to call two unidentified numbers from a Brighton, Massachusetts, payphone and was then used to call the UAE. It is believed that the call to the UAE was placed to confirm the receipt of the wire transfer. (LES) ATTA flew into Boston from BWI on September 9, 2001, and went to the Milner Hotel where he met with AL- SHEHHI, (Flight #175). A telephonic message on September 9, 2001, recovered from ATTA's cellular telephone, from ZIAD JARRAH, (Flight 93) has JARRAH referring to ATTA as "boss." ATTA and AL-SHEHHI were seen departing the Milner Hotel together in the evening of September 9th carrying a black bag. They were seen again together at Boston Logan International Airport where they used an ATM machine located inside Terminal "C." ATTA and AL SHEHHI were subsequently seen returning to the hotel together. They were observed by hotel staff having breakfast together on September 10,2001. (LES) On September 10th, at 12:33 p.m., ATTA departed the Milner Hotel, picked up AL OMARI at the Park Inn and drove to Portland, Maine. They checked into the Comfort Inn in South Portland. ATTA and AL OMARI were observed together on several occasions in the Portland area on the evening of September 10th. (LES) On September 11th at 6 a.m., ATTA and AL OMARI boarded a U.S. Air flight departing Portland, Maine, to Boston's Logan Airport. They were both carrying black shoulder bags when they passed through security. When ATTA arrived at Logan Airport, he received a telephone call on his cellular telephone from a pay phone located inside Terminal "C". This call is believed to have originated from one of the Flight 175 hijackers who were waiting to board Flight 175 which was boarding in Terminal "C". (LES) The hijackers from Flight #11 all purchased one-way tickets in either First Class or Business Class. The seats that were selected had a direct line of sight with each other and with the cockpit door. WALEED AL SHEHRI AND WAIL AL SHEHRI occupied the first two seats inRist Class. The cockpit doors were easily accessible from these seats. ATTA and AL OMARI occupied the two middle seats of the second row in Business Class, and AL SUQAMI sat in the aisle seat in the next to last row in Business Class. Flight 11 was cleared for takeoff at Law Enforcement Sensitive

JICI 04/19/02

FBI02996 _

Law Enforcement Sensitive 7:59 a.m. and diverted course at 8:13 a.m. Flight 11 crashed into the North Tower of the World Trade Center at 8:45 a.m., resulting in the collapse of the tower at approximately 10:25 a.m. (LES) Later in the day on September 11, 2001, two pieces of luggage in the name of MOHAMED ATT A, which had not been loaded onto Flight 22, were recovered at Boston's Logan Airport. A subsequent search of this baggage revealed items to include a three page letter handwritten in Arabic which, upon translation, was found to contain instructions for the hijackers. Copies of this letter were also recovered from the crash site of Flight 93 and in the car registered to NAWAF AL-HAMZI that was found at Dulles International Airport.

Law Enforcement Sensitive

JICI 04/19/02

FBI02997 _

Law Enforcement Sensitive MOHAMED ATTA Vitals: Hijacker of American Airlines flight #11, SEAT 8D (manifest) Egyptian national DPOB: 09/01/68, Kafir Al Shaykh, Egypt (FL DL, USIC) Languages: Arabic, English (good, accented), German Aliases: MUHAMMAD MUHAMMAD AL AMIR AW AD AL SAYYID ATTA MOHAMED EL SAVED MOHAMMAD MOHAMMAD AL AMIR AWAD AL SAYAD MEHAN ATTA MOHAMMAD EL AMIR MUHAMMAD ATTA D _ MUHAMMAD JOWAID Pers°nal MOHAMED MOHAMED EL AMIR AWATD EL SAVED Family: Father: Muhammad Al Amir Awad Al Sayyid Atta: Atta's father, DOB 2/7/30, is a lawyer. He has been described as being a "miser," violent, and very tough although not religious. Mother:| his father since 1975. chemist. Atta would reportedly occasionally call his sisters Cousin: Atta listed Marwan Al Shehhi (UA 175) as a cousin on an application for flight training. Education: 7/90: Atta graduated from Cairo University with a Bachelors degree in Architectural Engineering Atta informed his family that he received his "MA" in Germany and was studying for his "PhD" in the U.S. 12/21/00: Received Commercial Pilot's license, 06/19/2001, received replacement pilot's Law Enforcement Sensitive \ has been divorced from \: Atta has two sisters:| [telephone number|

D

.

Privacy

JICI 04/19/02

FBI02998

Law Enforcement Sensitive license. All Residences/Contact Info: . 401A Greensward, #204A, Del Ray Beach, Florida [Atta provided this address on his immigration forms when he entered the United States on July 19, 2001, via Delta Airlines flight #109 from Madrid, Spain. Marwan Al Shehhi (UA 175) and Fayez Banihamed (UA 175) have been tied to the same address] 4890 Pompano Rd, Venice, FL 34293-7843 [address also associated with Sun Trust account shared with Marwan Al Shehhi; address is associated with Huffman Aviation which rents rooms to its flight students] 516 Laurel Rd W, Nokomis FL 34275 [8/00-01/01 -associated with Sun Trust bank account] 755 Dotteral Road, Apt. 1504, Del Ray Beach, Florida, FL 3389 Sheridan Street, FOB #256, Hollywood, FL (Mailboxes, Etc.) (address associated with Sun Trust account) 10001 W. Atlantic Boulevard, #34, Coral Springs, FL, 33071-000 (on FL DL) [is an apartment office of subject-Information found in files at the apartment office indicates that ATTA uses an alias of Mohamed El Sayed; an address of AM Zentrums Haus, #2, Hamburg, Germany, and a telephone number of 941-350-9792. Milner Hotel, Boston, MA - Atta stayed at the hotel 9/9/01-9/10/01 Comfort Inn Airport, Room 233, 90 Main Mall Road, South Portland, ME 04106 - Atta stayed at the hotel the night of 09/10/2001 and checked out on'09/11/2001. 3419 Virginia Beach Boulevard, # C-24, Virginia Beach, VA [a P.O. Box jointly rented by Mohamed Atta and Marwan Al Shehhi (UA 175) from 2/20/01 to 4/4/01] 1818 Jackson Street #3 A, Hollywood, Florida [provided to Virginia Beach Post Office as a forwarding address for Atta and Al Shehhi] Germany; AM Zentrums Haus, #2, Hamburg, Germany.

Law Enforcement Sensitive

JICT Q 4 / 1 9 / Q 2

Law Enforcement Sensitive Marienstr. 54, 21073 Hamburg-Harburg [a former address of Atta-currently associated with Ramzi Binalshibhj HR [USDS cable dated 9/13/2001] Postlagernd 20146, Hamburg, Germany [from emails to Lakeland, FL flight school] Email/associated address: MOHI2345@EMIRATES.NET, PO BOX 17219, UAE 971-351-5925 [unconfirmed but possibly identical to subject Atta] mohpilot_atta@ho tmail.com (internet tip, ID 75790) mohamedatta@hotmail.com (signed up on 6/22/01) eyn72@hotmail.com (from email with Lakeland, FL flight school) mohamedatta2001 @yahoo.com elamir@tu-harburg. de Employment: 10/1/90-2/1/90: Atta worked for an urban development center in Cairo in the area of architectural design Hay Computing service, Sollredder 6 street, 21465, Wentorf, Germany : Atta, Muhammad Belfas, Ramzi Binalshibh, Joseph Zammar (Born in Aleppo, Syria), Mounir El Motasadeq have been determined to have been employed in the past by this company (NFI) Arrests/Law Enforcement Contacts: Traffic violation issued to Atta in Broward County on 04/26/2001 for driving without a license. (LES) A query of Hollywood, FL police data revealed that Atta received a parking ticket in Hollywood, FL on 5/1/2001 in the 300 block of Ocean and McClelland.

Passports/IDs with INS, DOS, Customs: Egyptian Passport No. 1617066, DO 5/8/00

Law Enforcement Sensitive

JICI 04/19/02

FBI03000

Law Enforcement Sensitive Egyptian Passport No.354844, DO 5/25/92 Egyptian Passport No. 243898, DO 1/1/98 Florida DL #A300-540-68-321-0 ADVANTAGE profile number frequent flyer number: 6H26L04 and possibly 1H01L56 FAA issued commercial pilots license #2638890 to Mohamed Atta, DOB 9/1/68, SSN 999-577313, 3389 Sheridan St, #256 Hollywood, FL 33021 or 516 Laurel Rd, W. Nokomis, FL 33021, 941-685-0468 Egyptian Passport No. 1617066 visa to enter the US issued 5/18/2000 in Berlin, Germany Czech Visa #562206, issued June 1, 2000, valid until June 20, 2000 (located in Passport #1617066) Entered the US on 6/3/2000, 1/10/2001, and 7/19/2001 Associates: Mustafa Ahmed (a possible UBA associate) in U.A.E.-to whom Atta sent several money transfers and a FEDEX package. Zakariya Essabar (DOB-4/3/7V) - Atta previously shared an apartment with Essabar at Marien str. 54, Hamburg, Germany. DPOB, 11/08/1968. Egypt, was a close associate of Mohammed All A rrom college days together at Cairo University. I |,a US citizen based in Winterpark, FL worked as a civil engineer in Lebanon after his graduation from Cairo University. | ~JS wife informed. FBI Tampa agents during September 2001 interviews thai I had met up with Atta/whomhe knew as Mohamed El Amir, in New York once in 1996 (NFI). I ""[resided at-l I | "Tfrom 07/01/1996 TO 1 1/01/1996. FBI Tampa interviewed and polvgraphedl Iduring the week following the incidents of 9/1 1/0 1<| [passed the polygraph and voluntarily submitted to searches of his Residence, car and cqrhputer. I l-An associate of Atta's from days together a^ Cairo University currently based in Vancouver, BC. '"--.... '•••._ '•••. \ j! // / Said Bafaaji (DOB:7/l5/75;Haseluenne,Xjermany) - Bahaji lived with Mohamed Atta in Hamburg, Germany. Bahaji is believed to haye traveled ^ Pakistan via Istanbul, Turkey on Law Enforcement
9/11 Personal Privacy

JICI 04/19/02

FBI03001

9/11 Personal Privacy

\w Enforcement Sensitive 9/3/01. Gterman authorities have issued a national alert for Said Bahaji. Ramzi Bina1shibh(404^718-89-9042) Binalshibh is a close associate of Atta and Ziad Jarrah (UA flight #9$) from Germany. I 1(1 \'\s identified as an emergency contact by Atta and Al Shehhi when signing up for a one-month membership in a health club in Decatur, GA Finances/Accounts: Joint Suntrust Bank account [#0573000259772]of Mohamed Atta and Marwan Al Shehhi Visa Debit Card: 4011 8008 4050 7778 (associated with shared account of Marwan al Shehhi at Suntrust) Finances/Accounts - Continued: Wire Transfers to Suntrust bank account #0573000259772 shared by Atta/Marwan Al Shehhi (UA#175): 7/19/00: $9,985.00 sent by Isam Mansur through U.A.E. Exchange Centre, Attn: SK Shetty, SH Hamdan St, PO Box 170, Abu Dhabi, U.A.E. 8/7/01: $9,485.00 sent from Isam Mansur through U.A.E. Exchange Centre, Attn: SK Shetty, SH Hamdan St, PO Box 170, Abu Dhabi, U.A.E. 8/30/00: $19,985 sent from Mr. Ali via U.A.E. Exchange Centre 11C, Attn: SK Shetty, SH Hamdan St/PO Box 170, Abu Dhabi U.A.E. 9/18/00: $69,985 sent from Hani (Fawar Trading) through U.A.E. Exchange Centre 11C, Attn SK Shetty, SH Hamdan Street/PO Box 170, Abu Dhabi, U.A.E. Wire Transfers to U.A.E. - Atta sent two wire transfers from Laurel, MD to a Mustafa Ahmed: 9/8/01: $2,860: to Mustafa Ahmed at Wall Street Exchange, Diera Central Center Building, NAIF, PO Box 3014, Dubai, U.A.E. 9/8/01: $5,000: to Mustafa Ahmed at Wall Street Exchange, Sharjah-Al Arooba Street, Sharjah, U.A.E., 716-800-6008 Insurance Policies: Law Enforcement Sensitive

JICI 04/19/02

FBI03002

Law Enforcement Sensitive Allstate Insurance Company documents for Mohamed Atta's 1989 Pontiac Grand Prix, VIN 1G2WK14W7KP262689, policy #661122635 07/07 [found in the search of a P.O. Box in Norfolk, VA associated with Atta and Al Shehhi] Phobe Numbers Associated with Subject/Toll records: 954-815-3004 [Fayez Rashid Ahmed's (Flight #175) cell phone listed as contact # for plane ticket purchased by Mohamed Atta, Waleed Al Shehri, Wail M. Al Shehri and Marwan Al Shehhi-has also been used by Ziad Jarrah] 941-350-9792 [FBI Tampa found this cell phone in search of Atta's apartment office-leased to Atta 1/16/20015/26/2001] 941-685-0468 [Atta and Marwan Al Shehhi used this telephone number on their Huffman Aviation recordsFBI Tampa] 941-493-4119 [FBI Tampa-Atta and Al-Shehhi used this telephone number on their Sun Trust Bank account signature card] [FBI-Boston-Cell phone subscribed in the name of| believed to be utilized by Atta] [FBI-Boston-Cell phone subscribed in the name[ (activated 7/31/01, /

[Home telephone number of Atta's father]

i[LEGAT CAIRO-Sister, Azza's cellphone number] <

/ /

040-76751830 > // [Number associated with Atta when he was in Germany, provided bvl I | ~|a former associate of Atta's in Germany - 265D-NY-280350-BN Serial: 24] '" " --•--.......... """^S:^-.. f /"' Significant Numbers Contacted
Law Enforcement Sensitive

9/11 Personal Privacy

JICI 04/19/02

FBI03003

Law Enforcement Sensitive 004-917-830-53805 " [Phone number in Germany called by Atta from the Diana Cazador Hotel, Spain (7/8-9/2001)] Preparation Patterns/Practices: " Letter of Instruction: A letter found in the luggage of Mohamed Atta and at UA flight #93 crash site provided specific religious guidance for the hijacking.

LaAV Enforcement Sensitive

JICI 04/19/02

FBI03004 -

Law Enforcement Sensitive 265A-NY-280350 MOHAMED AL AMIR AWAD AL SAYYID ATTA DATE 9/1/68 July 1990 EGYPT November 1992 - Fall 1999 GERMANY January 29,1999 GERMANY March 2000 FBI-Tampa Lakeland Flight Academy received numerous e-mails from a Mohamed ATTA inquiring where three (3) or four (4) Arabs from Germany could receive advanced flight training. Atta requested information 265A-NY-280350-302 Serial: 3364 from the Airman Flight school, Norman, Oklahoma via internet. Atta expressed interest in a professional pilot course Egyptian passport 1617066 issued in Hamburg, Germany US Visa issued to Atta in Berlin, Germany Legat Berlin EVENT Born: Kafr El Sheikh, Egypt Graduated from Cairo University- Degree in Architectural Engineering, Planning and Building Design Atta studied at Technical University (TU) in Hamburg-Harburg Atta founded an Islamic student group at TU, SOURCE Legat Cairo Documents found in Atta's Luggage

265D-NY-280350-BN Serial 49; School transcripts in luggage 265D-NY-280350-BN Serial: 49

GERMANY March 22, 2000

May 8,2000 GERMANY May 18,2000 GERMANY

Travel documents-copy of visa

Law Enforcement Sensitive

JICI 04/19/02

FBI03005 -

9/11 Law Enforcement Privacy

Law Enforcement Sensitive June 2, 2000 CZECH REPUBLIC June 3, 2000 Visa in Atta's passport shows entry to Czech republic Atta arrives Newark, New Jersey from Ruzyne, Czech Republic on Ceskoslovenske Aerol flight #52 Atta completed a form requesting flight training at Century Flight Academy, Morristown, NJ Atta and Al Shehhi flew from LGA (New York) to ORD (Chicago) on AA flight 325 and continued to OKC (Oklahoma City) on AA flight 1497 (contact # provided was| | Mohammed Atta and Marwan El-Shehhi stayed at the Sooner Hotel and visited the Airman Flight School, in Norman, Oklahoma; however, they did not enroll at the school. Atta pays for flight training at Huffman Aviation. Atta begins flight training on July 7,2001. S7,000 is deposited to open Atta/ Al Shehhi bank account, Venice, FL EC from Norfolk

NEWARK, NEW JERSEY June 22, 2000 NEW JERSEY July 2, 2000

Customs records, INS records (intended address at Lexington hotel, New York) Copy of form requesting flight training

Dallas EC dated 9/19/2001-AA liaison

OKLAHOMA 07/02/2000 - 07/03/2000

265A-NY-280350-302 Serial: 3368 [302: Penner, Sooner Hotel]

OKLAHOMA July 6,2000

VENICE, FLORIDA
July 7,2000 VENICE, FLORIDA

265A-NY-280350-CD-632

Atta/Al Shehhi Sun Trust account records

9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02

FBI03006 -

9/11 Personal Privacy

Law Enforcement Sensitive July 7, 2000 VENICE, FLORIDA July 30,2000 August-October 2000 Atta purchases a used Pontiac Grand Prix at a used car dealer in Venice, FL Atta flies solo for first time at Huffman Aviation Mohamed Atta in flight training at Huffman Aviation,400 East Airport Avenue, Venice, FL Atta and Al Shehhi - Flight training at Jones Flying Service Atta received temporary Private Pilot's Certificate Atta and Al Shehhi fail stage I flight lesson at Jones Aviation Payment to GlyncoManning Aviation, 600 Connole Street, 912-2649200, Brunswick, GA Atta purchased gas at Waycross/Ware County, Georgia Airport for a twin engine Piper-7 seater with tail #769HA S119.93 payment registered to Wacross-Ware County Airport, Waycross, GA (purchase believed to have been made on December 17,2000 by Atta) Auto registration records; interview o'f employee of used car dealership; paperwork for purchase. 265A-NY-280350-CE-632 ;265A-NY-280350 Serial; 4234 (interview of

VENICE, FLORIDA September 2000 SARASOTA, FL September 18, 2000 FLORIDA October 4, 2000 SARASOTA, FL November 1,2000

Sun Tirust Account Information and 302s FAA

9/t3/2001p02)

Atia/Al Shehhi Sun Trust account records

GEORGIA December 17,2000

265A-NY-28Q350-HQ SeHal: 8171 [ statement-receipt)

GEORGIA December 20, 2000 GEORGIA

Atta^Al Shehhi Sun Trust account records; (302{_

Law Enforcement Sensitive

JICI 04/19/02

FBI03007

9/11 Law Enforcement Privacy

Law Enforcement Sensitive December 21,2000 Atta applied for and FAA received commercial pilot's certificate (sent to Nokomis, FL address) $126.55 charge registered at Waycross-Ware County Airport, Waycross, GA (purchase was believed to have been made on 12/18/00 by Manvan Al Shehhi) Atta and Manvan Al Shehhi complete forms requesting flight simulator training at Eagle Jet International-they are denied Atta lands at Miami International Airport-has difficulty landing Atta applies for a replacement for his Commercial Pilot's certificate Atta/AI Shehhi Sun Trust account records (302[

December 21, 2000 GEORGIA

December 22, 2000

copies of forms completed

December 26,2000

265A-NY-280350-302 Serial:7183 FAA

December 29,2000

December 29, 2000 FLORIDA 1/3/01 SPAIN 1/10/01 MIAMI, FLORIDA

Atta and Al Shehhi at 265A-NY-280350-302 SimCenter, Opa-Locka, FL Serial: 1177 for 727 flight simulator training Atta flew from Tampa, FL to Madrid, Spain on AA #7450/Iberia Airlines #6122 Atta entered Miami from Madrid, AA flight 69 US Customs Records

Law Enforcement Sensitive

JICI 04/19/02

FBI03008

Law Enforcement Sensitive 1/25/01 Cell phone of Atta places call to Suburban Lodge, 6067 Buford Highway, Norcross, Georgia, (770)840-7778 An "M. El Sayed" (two guests) is registered at Suburban Lodge in Norcross, GA (room 237). The hotel registry also listed a Hamburg, Germany address, vehicle tag information which was identical to that provided at Suburban Lodge in Decatur, Georgia (below) for Mohamed El Sayed and Manvan Lekrab (akas for Atta and Al Shehhi) Atta and Al Shehhi performed check flights at Advanced Aviation Flight Training in Lawrenceville, GA Mohamed Atta Manvan Al Shehhi were members of Everybodies Fitness & Nutrition, Decatur, Georgia, a gym at which memberships were good for one month Atta, and Al Shehhi stayed at the Suburban Lodge, 1638 Church Street, Decatur, GA 26SA-NYr280350 Serial: 3631

1/25/01-2/01/2001

265A-NY-280350 Serial: 3631 265A-NY-280350-AT Serial: 141

NORCROSS, GEORGIA 1/31/01 and 2/6/01 265A-NY-280350 Serial: 2097

GEORGIA February 5,2001 - March 5, 2001

265A-NY-280350-AT Serial: 328 26SA-NY-280350-AT Serial: 138 interview] 265ArNY-280350-AT Serial: 384

February 1-8, 2001 DECATUR, GA

9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02

FBI03009

9/11 Personal Privacy

Law Enforcement Sensitive February 19,2001 Atta and Al Shehhi check in to the Colonial Inn, 2809Atlantic Avenue, Virginia Beach, Virginia Atta withdrew $500 from Virginia Beach, VA ATM Atta and unsubs at Belle Glade airport inquiring about crop dusters Atta and AI Shehhi opened Mailbox C-24 at Mail Depot, Norfolk, VA 265A-NY-280350-3p2_ Serial: 23174 (302} Identified by passports and other identifying information they provided as well as contents of mail box; hotel info 265A-NY-280350-MM Serial: 2228 265A-NY-280350-NF Serial: 720

VIRGINIA BEACH, VA February 19,2001 February 2001 BELLE GLADE, FL February 20, 2001

NORFOLK, VIRGINIA February 21, 2001 On 09/12/2001, David J. Rey of the New York State Police (phone 518-485-8338) notified FBI MM that a BOLO vehicle w/ Florida license plate D79DDV was checked by the DeKalb County, GA, PD (ORI GA04421K6) on 02/21/2001. The vehicle registration returned to Mohamed Atta of 4890 Pompano Road, Venice, Florida. Atta using AT&T calling card calls Egypt from payphone in Stone Mountain, Georgia Atta performed a solo flight. He was in the air for approximately one hour Advanced Aviation Flight Training, Lawrenceville, GA. Law Enforcement Sensitive

DEKALB COUNTY, GEORGIA February 21,2001 STONE MOUNTAIN, GEORGIA March 22,2001

265A-NY-280350 Serial: 2097

LAWRENCEVILLE, GEORGIA

JICI 04/19/02

FBI03010

Law Enforcement Sensitive April 3, 2001 Atta and AI Shehhi checked into the Diplomat Inn, 3305 Atlantic Avenue, Virginia Beach, Virginia Atta and Al Shehhi close PO Box in Norfolk, VA 265A-NY-280350-NF Serial: 720

April 4, 2001

NORFOLK, VIRGINIA April 26, 2001 (LES)Traffic citation issued to Mohamed Atta for driving without a license on 04/26/2001 in. Date of birth and address is identical to subject. A woman claiming to be Atta's wife arrived at Broward County Courthouse on 09/11/2001 and attempted to clear his record. The trooper was interviewed and positively identified Atta. Atta received parking ticket in Hollywood, Fl Atta obtained Florida Driver's License Atta places a call to Ziad Jarrah's (UA #93) cell phone from a pay phone outside the Greyhound station Atta places a call from the Jackson Motel using a calling card

Mail Depot employees positively identified Atta and Al Shehhi; bank security cameras, bank records 265A-NY-280350 Serial: 2746

PLANTATION, FLORIDA

May 1, 2001 FLORIDA May 2, 2001 FLORIDA May 22, 2001

FBI Miami Teleconference Briefing Notes, 9/14/2001, 7:00 am Driver's license from Florida USSS-NYECTF 9/28/01

HOLLYWOOD, FLORIDA May 22, 2001 HOLLYWOOD, FLORIDA

USSS-NYECTF 9/28/01

Law Enforcement Sensitive

JICI 04/19/02

FBI03011

Law Enforcement Sensitive June 4, 2001 Hollywood, FL June 10, 2001 FT LAUDERDALE, FLORIDA June 12,2001 FT LAUDERDALE, FLORIDA June 19,2001 Atta applied for a replacement airman's certificate Rented a car to a Mohamed Atta - Ft. Lauderdale, FL Rented a car to a Mohamed Atta - Ft. Lauderdale, FL FAA re-issued commercial pilots license #2638890 to Mohamed Atta, DOB 9/1/68 Atta rents a Chevy Malibu FAA

ALAMO records

ALAMO records

FAA records

FAA CERTIFICATION June 24, 2001 FORT LAUDERDALE, FL June 27,2001 BOSTON June 28,2001 BOSTON June 28,2001

ALAMO records

Atta had a reservation to fly Delta #2598 from Miami to Boston, MA Atta purchases two pairs of sunglasses from Sunglass hut at Logan Airport Atta reserved a United flight departing Boston 9:00am for San Francisco continuing on at 1:20 pm to Las Vegas (United #161/United #955) Atta placed two calls using a calling card from a payphone at SF International Airport to 415-285-1205 Law Enforcement Sensitive

FBI Dallas

receipt; also registered in bank account records on 7/2/01 265A-NY-280350 serial 623

LAS VEGAS, NV June 28,2001

USSS-9/28/01

SAN FRANCISCO, CA

TTS*T

r»i /i n /rvo

Law Enforcement Sensitive June 28,2001 (3 days) LAS VEGAS, NV June 29,2001 LAS VEGAS, NV June 30, 2001 Rented a car to a ALAMO records; charged Mohamed Atta -Las Vegas, on bank account on 7/2/01 NV (Chevy Malibu) Atta checks in at Econolodge, 1150 Las Vegas Blvd, departs on 7/1/2001 Atta accessed his email from the Cyber Cafe in Las Vegas (several visits during this trip) Las Vegas Division

265A-NY-280350-DL Serial: 2209

July 1, 2001 BOSTON

Atta reservation on UA 265A-NY-280350 serial 623 flight 2700 departing Las Vegas at 0600 to Denver continuing on flight 1220 to Boston Atta reservation to fly Delta #6191 from Boston to JFK Atta uses calling card from JFK airport Atta reservation on Delta #2361 from Newark to Miami Atta departs Miami on Swiss Air Atta purchases two Swiss Army knives at duty free shop in Zurich, Switzerland Atta entered Madrid on flight 656 from Zurich, Switzerland FBI Dallas

July 1, 2001 NEW YORK July 2,2001 NEW YORK July 3, 2001 MIAMI July 7, 2001 July 8, 2001 SWITZERLAND July 8, 2001

USSS-NYECTF 9/28/01 FBI Dallas

purchased the ticket from Apollo travel, Patterson, NJ Sun Trust records

Legat Madrid

Law Enforcement Sensitive

JICI 04/19/02

FBIQ3Q13

Law Enforcement Sensitive July 19,2001 ATLANTA, GEORGIA July 19,2001 FT LAUDERDALE, FL Arrives in Atlanta, GA on Delta flight #109 from Madrid, Spain US Customs records

Atta went on to travel on 265A-NY-280350-DL flight 454 on 07/19/01, from Serial: 817 Atlanta to Ft. Lauderdale.

July 22,2001 (28 days) FT LAUDERDALE, FL July 26,2001 NEWARK, NEW JERSEY July 30,2001 FT LAUDERDALE, FL August 6,2001 POMPANO BEACH, FL August 6-13, 2001 MIAMI, FL August 7-9, 2001

Rented a car to a Mohamed Atta in Ft. Lauderdale (Mitsubishi Galant)

ALAMO records

Atta flew Continental flight Boston EC 1032 from Ft Lauderdale to Newark, NJ Atta flew Continental flight Boston EC 1037 from Newark, NJ to Ft Lauderdale, FL (Tippet Travel, Boynton Beach, FL) Atta visited Central Office and Travel requesting information on flights to NY or NJ Atta rents a white Ford Escort from Tops Rent a car 302 9/13/01 Fernandes

FBI Miami

NEWARK, NJ

Mohamed Atta was (FBIHQ EC, 265D-NYpositively identified as 280350, 9/14/2001) purchasing a round trip airline Spirit Airlines Ticket for travel from Ft. Lauderdale, FL to Newark, NJ

Law Enforcement Sensitive

JICI 04/19/02

FBI03014

Law Enforcement Sensitive August 8,2001 NEWARK, NJ August 10,2001 WHITE PLAINS, NY August 12,2001 FORT LEE, NEW JERSEY August 13,2001 LAS VEGAS, NV August 13, 2001 Atta may have used a cyber cafe called web station in Fort Lee, New Jersey Mohamed Atta flew on America West Airlines Flight 244 departing Washington National at 8:59am to Las Vegas Rental of a car to a Mohamed Atta - Las Vegas (Buick century)-also checks into the Econolodge, 1150 Las Vegas Blvd, room 124checks in at 2:55 pm; he checked out prior to 11am on 8/14/01) Atta departed Las Vegas on Continental Airlines flight 1936 for Miami via Houston Rental of blue Corsica from Tops Rent A Car Atta received call on West Palm Beach cell site Atta's IP address in Mclean, VA Atta received a call on a White Plains, NY cell site Telephone records Atta received a call on a Newark, NJ cell site Telephone records

Boston EC

ALAMO rental records

LAS VEGAS, NV

8/14/01 MIAMI, FL 8/15/01 MIAMI 8/18/01 FLORIDA

FBI Boston

Miami

Telephone records

Law Enforcement Sensitive

JICI 04/19/02

FBI03015

Law Enforcement Sensitive 8/21/01 FLORIDA 8/25/01 NEWARK, NJ August 25-26, 2001 FORT LEE, NJ 8/28/01 MIAMI 8/30/2001 Atta may have used a cyber cafe web station in Fort Lee, New Jersey Atta had a reservation on US Airways #2970 from BWI to Miami Mohamed Atta's credit card was used to purchase a Leatherman utility tool which contained a knife. Atta received a phone call from a Newark cell cite (FBI Boston) Newark investigation has placed Atta at cyber cafe in Fort Lee,NJ FBI- Boston (CL 302) Atta received call on West Palm Beach cell site Telephone records

FBI Boston

BOYNTON BEACH, FL 8/31/01 MARYLAND Atta was observed using a pay phone outside the Valencia Inn, Laurel, MD

Miami has narrowed down video coverage at the LOWES register and believes that the purchaser could possibly be Atta 265A-NY-280350-AT Serial; 1838 (re: Atta|and her husband were staying there the weekend of 8/31/019/3/01) FBI Baltimore—Jarrah called the Valencia Inn from phone records

|

9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02

FBI03016

9/11 Personal Privacy

Law Enforcement Sensitive
September 4, 2001 Atta sent a Federal Express (FEDEX) envelope from a Kinko's in Hollywood, FL, to the United Arab Emirates The envelope was picked up by an individual identified only as "AHMED." (Possibly MUSTAFA AHMED) A customer copy of the FEDEX Airway bill, torn into pieces, was located in the trash associated with Room 233 of the Comfort Inn, 90 Main Street, So. Portland, ME, (the room occupied by Atta oil September 10, 2001).-a partial reconstruction of the torn FedEx receipt determined that Mohamed Atta shipped a package from Kinko's Mail Center in ALMOHTRAM ("The respected one") at P.O. Box | \, Dubai, U.A.E. 265A-NY-280350-302 Serial : 12432 (302:] |

HOLLYWOOD, FL 975/01 11am Atta and UAM (possibly Al Omari) purchase Air Tran tickets for Mohand AI Shehri and Fayez Banihammad Atta and AI Omari at Bank Atlantic, Deerfield, FLAl Omari writes check to Atta for S1800 Mohamed Atta, Mohand Al Shehri, and Hamza AI Ghamdi together at the SunTrust branch in Florida Atta cashes a check for 55,300 in South Pompano Beach Atta flies USA 2698 from Ft Lauderdale to Baltimore-ticket purchased from Costamar travel, Boca Raton, FL

FLORIDA 9/5/01 FLORIDA 9/5/01 3:52 pm. 12pm Boston EC, Dated 9/20/01

security video at SunTrust Bank

9/6/01

Bank records

9/7/2001

302 dated 9/24/01

Law Enforcement Sensitive

JICI 04/19/02

FBI03017

Law Enforcement Sensitive
9/7/2001 Atta, Hani Hanjour and possibly additional ME males were observed at Kinkos, Laurel MD xeroxing passports, cutting and pasting Atta receives a call on Washington DC cell site Atta made two wire transfers, S5,000 to Mustafa Ahmad in U.A.E. from Laurel Center Giant Food in Laurel, MD; and S3,000 to U.A.E. from Safeway in Laurel, MD Atta Hies on USAD3. #2979 from Baltimore to Boston, MA (@ Boston approx. morning) 6PM Atta picks up Blue Nissan at Boston, Logan Airport Arrived at Milner Hotel, Boston, MA FBI Baltimore (video surveillance was retrieved showing Atta and other individuals)

LAUREL, MARYLAND 9/7/01 WASHINGTON, DC 9/8/01

FBI Boston

FBI Baltimore

LAUREL, MARYLAND 9/9/01 Travelocity records

BOSTON 9/9/01 BOSTON 9/9/01-9/10/01

Alamo Records

Security guard 302: witnessed Atta's arrival at the hotel and meeting with Marwan Al Shehhi at room #408 Information from Choice Hotels

BOSTON 9/10/01-9/11/01 Atta checked into the Comfort Inn Airport, Room 233, 90 Main Mall Road, South Portland, ME 04106 ATM withdrawal of $ 117.00 on 9-10-01 at 5:37 pm at the Comfort Inn in Portland, ME

PORTLAND 9/10/01

PORTLAND

Sun Trust bank records for account #0573000259772 in the names of Mohamed Atta and Marwan Al Shehhi

Law Enforcement Sensitive

JICI 04/19/02

FBI03018

Law Enforcement Sensitive^ 9/10/01 8:41 pm ATM withdrawal from "Key Bank, 445 Gorham Road, South Portland, Maine, 04106. Security video showed Al Omari and Atta. The ATM card, according to bank records, was VISA credit card, number 4909 8016 2002 5747, licensee: AI Rajhi Banking and Investment Company, Riyadh, Saudi Arabia. Atta checks out of Comfort Inn Atta's Nissan rental enters Portland Airport parking Atta checks two bags for USAER flight #5930 Key Bank ATM Photo

9/11/01 5:33am PORTLAND 9/11/01 5:40 PORTLAND 9/11/01 5:43

Hotel records Parking receipt USAIR counter clerk 302-Atta and Al Omari present id's and clerk positively identified Atta. Security video also confirms Interview and plane manifest

PORTLAND 9/11/01 6:00 PORTLAND 9/11/01 6:53 BOSTON 9/11/01 7:45 BOSTON Atta and Al Omari board flight #5930 Atta receives a cell phone call from pay phone Terminal C, United Atta and AI Omari pass through security at Logan airport and board AA flight#ll

Telephone records

Check in report and manifest

Law Enforcement Sensitive

JICI 04/19/02

FBI03019

Law Enforcement Sensitive. ABDUL AZIZ AL OMARI Flight Information: SEAT 8G (according to flight manifest) Nationality: Saudi Arabian PDOB: 05/28/1979, Howran, Saudi Arabia Addresses: 3389 Sheridan St., #256, Hollywood, FL (Mailboxes, Etc.) PARK INN/SUISSE CHALET HOTEL, Newton, Massachusetts: [ABDULAZIZ AL OMARI and WALEED M. AL SHEHRI were guests at this hotel] WAYNE INN, 535 Route 23, South Wayne, NJ 7/24-8/2/01 Quality Inn East Side Hotel, 161 Lexington Avenue, New York, 10016 915 Buchanan St. #27, Arlington, VA, 22204 (used as address on application for Virginia Identification Card; associated with OSCAR ARMANDO DIAZ) Comfort Inn, Room 233, 90 Main Street, South Portland, Maine Telephone numbers: 96636940481 (Saudi Arabia/Listed on passport) 050/5209905 (Listed as passenger contact number for SALEM AL HAZMI and AL OMARI for Swiss Air ticket) (954)815-3004 Financial: VISA card: 4011800840507778 EXP. 7-2-02 Law Enforcement Sensitive

JICI 04/19/02

FBI03020

Law Enforcement Sensitive (Possible connection to VISA credit card 4909801620025747 and Account #162608010366080 - Al Rajhi Banking and Investment Company, Riyadh, Saudi Arabia. Lead set by Boston to Legat Riyadh to determine who opened the account and when.) Checking account #3981000061 at Hudson Bank; Visa Debit card 4158-7400-1191-3681

Banking transaction statement reveal subjects Marwan Al Shehhi and Mohamed Atta electronically transferred $200 to subject Abdalaziz A Almari aka Abdul Aziz Al Oman on 09/07/2001. Passports: Saudi Passport #C0165015 (INS) Other Identifying Info: International driver's license (Abduaziz Al-Omari) IADC-010726217 (Issued on 7/27/2001) Virginia Identification Card (application dated and issued on August 2, 2001; 12:49 pm); Customer # listed as A69600385 Obtains USA ID card #3408964-A on 7/10/01 or 7/17/01 through APOLLO INTERNATIONAL TRAVEL, 1009 Main Street, Patterson, NJ (Newark FD-302, dated Sept. 21, 2001 Serial 11815) Possible Associates:

9/11

P e r s o n a l Privacy

OSCAR ARMANDO DIAZ assisted Al Oman in applying for Virginia Identification Card on August 2,2001. Listed 915 Buchanan St #27, Arlington, VA 22204 as address. License or ID# is 226-73-5585. Law Enforcement Sensitive

JICI 04/19/02

FBI03021

Law Enforcement Sensitive. Vehicles associated with subject: Light blue Hyundai Accent rental car with an MA license plate located at Logan Airport Central Parking Facility. In plain view inside the vehicle was Milner Hotel stationary with the name Aziz.(BS). The vehicle was rented on 09/09/2001 by Fayez Rashid Ahmed/ UA Flight #175 (identified as Banihammed). Event Information of Significance: Booked reservation on 8/28/01 with AA.com (website) using ADVANTAGE Profile #6H26L04(Atta/Mohamed) which was established on 8/28/01 Ticketed with AA TDS on 8/28/01 using the address of 3389 Sheridan Street, #25 Florida 33021-3808 Form of payment - Visa Credit Card 4011800840507778 (exp. 7/02) Telephone number - 954/815-3004 Al Omari's airline ticket for his travel on American Airlines flight #11, 9/11/01, was purchased along with a ticket for Mohamed Atta, who was another manifested passenger on flight #11, 9/11/01, utilizing the same VISA card, #4011800840507778,. and mailing address of 3389 Sheridan St., #256, Hollywood, Florida. International, New York. Two subjects appearing identical to AI Omari and Atta were caught on videotape using an ATM on 9/10/01 at 8:41 pm and 8:43 pm at the Fast Green ATM located in the parking lot of Uno's Restaurant at 250 Maine Mall Road, South Portland, Maine. The ATM card used for the transaction was VISA credit card #4909-8016-2000-5747, licensee: Al Rajhi Banking and Investment Company, Riyadh, Saudi Arabia (265A-NY-280350-302 Serial 11133). IDENTIFICATION OF ABDUL RAHMAN ALQMARI AS SUBJECT IS INACCURATE: (LES) Abdul Rahman Al Omari had walked in to the Legat Riyadh as scheduled. Legat Riyadh determined that the Al Omari is, in fact, the individual represented as Abdul Rahman Al Omari on a Florida Driver's License. Legat Riyadh further advised that Abdul Rahman Al Omari arrived in the US in July 2000 and had lived in Vero Beach before departing Vero Beach, FL on 09/03/2001, arriving in Saudi Arabia on 09/04/2001. This information indicates that actual subject is believed to be Abdul Aziz Al Omari.

Law Enforcement Sensitive

JICI 04/19/02

FBI03022

Law Enforcement Sensitive

Date 05/28/1979

Event

Source -

Abdul Aziz ALOMARI Saudi Passport, born in Howran, Saudi C165015, found in Arabia luggage forwarded from Portland to Boston on 09/11 Issued Saudi Passport Saudi Passport, C0165015. Residence is C165015 listed as Buraidaha, Saudi Arabia. Exits Saudi Arabia Enters Bahrain Exits Bahrain Enters Nigeria Exits Nigeria Enters Egypt Exits Egypt Enters Malaysia Exits Malaysia Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015

06/05/2000

07/01 07/01 07/01 C7/02 08/16 08/16 05/06/2001
05/07

05/27

Law Enforcement Sensitive

Law Enforcement Sensitive

05/27 06/11 06/11 06/18

Enters U.A.E. Exits U.A.E. Enters Saudi Arabia

Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015

Issued B1/B2 visa at US Saudi Passport, Consulate in Jeddah, C165015 Saudi Arabia. Exits Saudi Arabia Enters U.A.E. Exits U.A.E. Saudi Passport, C165015 Saudi Passport, C165015 Saudi Passport, C165015

06/21 06/22 06/28 06/29

Saudi Passport, AI Omari and Salem AIHazmi (Fit 77) C165015 arrive in US through JFK from Zurich aboard Swiss Air Flight 100. Lists address as Ramada Inn, NY Al Omari stays at the Royal Park Motor Hotel, Elmwood Park, NJ Interview with hotel manager, 302 dated 9/13/01; 265D-NY280350-NK Serial 20900

07/1-7/06

Law Enforcement Sensitive

JICI 04/19/02

FBI03024 -

Law Enforcement Sensitive

07/10 and 7/16/01

AI Omari receives USA ID identification cards at Apollo International Travel Al Omari stays at Wayne Inn, Wayne, NJ, Room 207, (973) 6962000. Lists address as 161 Lexington Ave, New York City, NY 10016. Al Omari opens an account with $100 cash at the Hudson United Bank, Totowa Branch, NJ. Lists address as 859 Main St., Paterson, NJ. This is a PO Box. Al Omari is issued an International Drivers License Obtains a VA ID card in Northern VA

ID applications

07/24 - 08/02

Interview of Manager, Newark EC dated9/14/2001 Serial 288

07/26

Hudson Bank Records

07/27

License

08/02 08/09, ll:00am

ID application

Al Omari and Ahmed Boston EC dated Al Ghamdi (Fit 175) 9/21/2001 Serial 5860 depart Newark en route to Miami. They travel via Atlanta. Al Omari and Ahmed Al Ghamdi arrive at Miami Airport Boston EC dated 9/21/2001 Serial 5860

08/09, 4:07pm

Law Enforcement Sensitive

JICI 04/19/02

FBI03025 -

Law Enforcement Sensitive

08/28

Atta books reservations Dallas EC dated Sept. for AI Omari and 19, 2001 Serial 838 himself through the Internet for AA Flight 11. Al Omari and Satam Miami EC dated Sept. AlSuqami(Fltll) 21, 2001, Serial 1392 possibly stay at Spindrift Motel, Fort Lauderdale, (954) 5636969. Rooms were registered to Waleed Al Shehri (Fit 11). Al Omari and Atta conduct transactions at Bank Atlantic, Deerfield, FL Bank surveillance camera

08/30 - 09/06

09/05

09/06,12:00pm

Al Omari and Satam Al Atlanta EC dated Sept. Suqami board Delta 13, 2001, Serial 135 Flight 2462 in Fort Lauderdale bound for Logan Airport, Boston. Al Omari and Satam Al Flight records Suqami arrive at Logan Airport. Al Omari checks into Room 225, Park Inn, Newton, MA. Waleed Al Shehri checks into Room 433. Boston EC dated 09/15/ 2001, serial 1586

09/06, 3:20pm

09/06, 5:40pm

Law Enforcement Sensitive

JICI 04/19/02

FBI03026

9/11

Personal Privacy

Law Enforcement Sensitive.

09/10,12:22pm

Al Omari checks out of 09/15/2001, drafted by the Park Inn. \I BS EC dated AI Omari (?) aiid Atta check into the Comfort Inn, Room 233,90 Main St., South \, ME. Atta's hotel records

09/10, 5:43pm

09/10, 8:41 & 8:43 pm

Al Omari & Atta| caught on videotape using an ATM in South Portland, ME \M Video Al Omari (?) and checkout of the Comfort Inn. Al Omari and 11), driving a Blue the Portland, ME, Atta's hotel records

09/11, 5:33am

09/11, 5:40am

\d Atta (Fit \n rental car enter \. \t stub Airport Video

09/11, 5:43am

Al Omari and Atta check in at Portland airport. Al Omari and Atta board US Airways Flight 5930 in Portland bound for Logan Airport.

09/11, 6:00am

FBI BS EC dated 09/12/2001, drafted by

Law Enforcement Sensitive

JICI 04/19/02

FBI03027

9/11

P e r s o n a l Privacy

Law Enforcement Sensitive

09/11, 6:45am

Al Omari and Atta arrive at Logan Airport. AI Omari and Atta board AA Flight 11 at Logan Airport. AA Flight 11 crashes into the North Tower of the World Trade Center.

09/12/2001, drafted by

09/11,7:45am

\I BS EC dated Flight records

09/11/2001, 8:45am

Law Enforcement Sensitive

JICI 04/19/02

FBI03028

Law Enforcement Sensitive SATAM M. A. AL SUQAMI

Vitals
DPOB: 06/28/76, Riyadh, Saudi Arabia Nationality: Saudi Arabian Flight Information: Seat 1 OB (flight manifest) Height:

57" or 5'8"
Aliases Satam Muhammad Al-Rahman Al Suqami Family Mother's name listed as "Haya" on passport.
Addresses

AI Suqami is associated with the following addresses: 1861 N. Federal Highway, Hollywood, FL 33020-2827; (Mail Boxes Etc. P.O. Box given as the address for the Sun Trust bank account). Spindrift Motel, 2501 N. Ocean Blvd., Ft. Lauderdale, FL. Al Suqami and Waleed Al Shehri gave this motel's phone number as a contact when they flew to the Bahamas in mid-May, 2001. Jobs/Career Passport lists him as student.

Law Enforcement Sensitive

JICI 04/19/02

FBI03029

Law Enforcement Sensitive Education Al Suqami received "intermediate" education and speaks little or no English. Arrests/LEO Contacts No known criminal record. Passports/IDs Saudi Passport # B559583: issued: 11/21/00. Associates Al Suqami and Majid Muqid (Fl. #77) shared a room at the Qatar Youth Hostel in November 2000. (Incidentally, Mushabib Al Hamlan and Ahmad Al Nami shared a room at the same Qatar Youth Hostel in October 2000.) Finances/Accounts Sun Trust account # 4011 8060 7079 6163, held jointly with Waleed Al Shehri. This was opened with a $9,000 deposit on 05/02/01. Communications Al Suqami has no known cell phone numbers or email accounts. Insurance Policies As Suqami had a joint auto insurance policy with Waleed Al Shehri on a 1993 Dodge Colt. The paperwork was submitted through Cutler Insurance and the policy issued through Security National Insurance Company, policy # SNDOO 104493; effective 05/04/2001, expires 11/04/2001. Telephone Numbers: (954) 921-9657, 1861 N. Federal Highway, Hollywood, FL, [provided by Al Suqami for shared Sun Trust Account] (954) 563-6969. Number provided by Al Suqami and Al Omari for their Delta flight from Fort Lauderdale to Boston. The subscriber is Narender Chhabra, 2501 N. Ocean Blvd., Ft. Lauderdale, FL, the proprietor of the Spindrift Motel.

Law Enforcement Sensitive

JICI 04/19/02

FBI03030

Law Enforcement Sensitive 422-2158 - Home number listed in his Saudi passport Crime Scene Evidence Al Suqami's Saudi passport was found in the wreckage of the World Trade Center. Search Evidence Satam Suqami may have traveled with Wail and Waleed Al Shehri in the White Mitsubishi Mirage. This car was recovered at the Boston Logan Airport Central Parking Garage and several items were found inside. Fingerprints lifted from the vehicle were submitted to the laboratory. A detailed list of other items recovered in the vehicle may be found under serial 7441.

Preparation Patterns/Practices Al Suqami entered the United States on April 23, 2001, following what indicates from his passport, extensive travel overseas, including UAE, Syria and Malasia, dating back to at least 1999. Credit Cards/Associated Credit Cards Sun Trust Visa debit Card 4011 8060 7079 6163, held jointly with Waleed Al Shehri. This was opened with a $9,000 deposit on 05/02/01. References/Sponsors No known sponsors. Date 06/28/76 8/11/98 11/5/98 11/5/98 11/5/98 11/11/98 11/11/98 Event Born - Riyadh, Saudi Arabia Passport Issued # B559583 Entered Jordan Departed Jordan Entered Syria Entered Jordan Departed Jordan Law Enforcement Sensitive Source VISA Application VISA Application Passport Passport Passport Passport Passport

JICI 04/19/02

FBI03031

Law Enforcement Sensitive 02/24/99 2/24/99 2/24/99 3/7/99 03/08/99 5/12/99 05/13/99 04/04/2000 04/06/2000 4/7/2000 7/11/2000 7/12/2000 9/23/2000 09/24/2000 11/02/2000 11/13/2000 11/15/2000 11/22/2000 11/23/2000 Entered Jordan via Jaber Borders Departed Jordan Entered Syria Departed Syria Entered Jordan via Jaber Borders Entered Bahrain via King Fahad Causeway Departed Bahrain via King Fahad Causeway UAE via Sharjah UAE via Dubai Entered Egypt via Cairo Departed Egypt via Cairo Entered Malaysia via Kaula Lumpur International Airport Departed Malaysia via Changloon Entered Turkey via Istanbul Departed Turkey via Istanbul Enter Qatar via Doha Intl Airport Depart Qatar via Doha Intl Airport Entered Bahrain via King Fahad Causeway Departed Bahrain via King Fahad Causeway Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport

Law Enforcement Sensitive

JICI 04/19/02

FBI03032

Law Enforcement Sensitive 11/23/2000 11/25/2000 11/26/2000 04/01/2001 4/1/2001 4/12/2001 04/12/2001 04/15/2001 04/15/2001 04/18/2001 04/18/2001 4/23/2001 04/23/2001 Entered Bahrain via King Fahad Causeway Departed Bahrain via Bahrain Intl Airport Entered Turkey via Istanbul Departed Turkey via Istanbul Entered Malaysia via Kuala Lumpur Departed Malaysia via Kuala Lumpur Entered UAE via Abu Dhabi Departed UAE via Abu Dhabi Entered Oman via Seeb Intl Airport Departed Oman via Seeb Intl Airport Enter UAE via Dubai Depart UAE via Duabi Flight from London to Orlando, FL on Virgin Atlantic Flight #0027. Traveled with Waleed Al Shehri. Entered US on VS 27 AI Suqami and Waleed Al Shehri opened Sunrust account with a S9,000 deposit, giving an address 1861 N. Federal Hwy #281 Hollywood, FL. 3320-2827. Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport Passport INS Visa issued Riyadh 11/21/2000 Suntrust Bank Statement

05/01/2001

Law Enforcement Sensitive

JICI 04/19/02

FBI03033 -

Law Enforcement Sensitive 05/03/2001 Waleed Al Shehri purchased a EC dated 09/18/01, car through Hauser Motor Corp. serial 1735 He and AI Suqami bought a joint policy through Security FBI Miami National Insurance Company with Al Suqami as the secondary. Policy #SND00104493 (The sales receipt for the Dodge Colt was found in Atta's rental car). 05/16/2001 Suqami and Waleed Al Shehri departed to the Bahamas but are denied entry by Bahamian authorities. Suqami and Waleed Al Shehri took Continental flight 9144 from Bahamas to Ft. Lauderdale Suqami and Waleed Al Shehri stay at Lago Mar Motel/Apartments 317 North Federal Highway Lake Worth, Fl 561-585-4243 Manifest, INS

05/16/2001

Manifest

06/06-15/2001

MM EC dated 10/04/01

06/15-22/2001

Suqami, Waleed AI Shehri and MM EC dated two other men stay at Lisa 1 & 2 10/04/01 Motel/Apartment 727 and 801 South Federal Highway Lake Worth, Florida 561-588-3636 $3,000 deposit to Sun Trust account. Suntrust records.

7/6/2001

Law Enforcement Sensitive

JICI 04/19/02

FBI03034

9/11 Personal Privacy

Law Enforcement Sensitive 7/10-12/2001 Suqami traveled via \n Airlinesvto Charlotte EC dated 09/28/2001; FD-302 of Orlando, FL and stayed at Doubletree Hotel, Walt\. He paid for Liberty Travel, of Lauderdale Lakes, FL dated 9/15/2001 (serial double occupancy room. 10046). Waleed Al Shehri and likely Suqami stay in room 110 of the 10/04/01 Crystal Cay Motel 925 SE lOth Avenue Deerfield Beach, FL\M EC dated Suqami, Wail and Waleed Al Shehri stay in room 10 of the 10/04/01 Panther Motel and Apartments 715 SE A1A Highway Deerfield Beach, Fl; 954-427-0700 \M EC dated S2,700 deposit to Sun Trust account. Suqami booked a reservation with American Airlines reservations. Cash payment Suqami and Abdul Al Oman (Fit 11) check in at Spindrift Motel, Fort Lauderdale, FL, (954) 563-6969. Rooms were registered to Waleed Al Shehri (Fit 11). Suqami and Abdul Al Omari check out of Spindrift Motel, Fort Lauderdale, FL. Suquami and Al Omari flew from Ft. Lauderdale Boston on Delta Fl. #2462. Suntrust account records Ticketed with AA ticket agentL MM EC dated 10/04/01

07/26/2001-08/2/2001

08/02-10/2001

08/17/2001 08/28/2001

08/30/2001

09/06/01

MM EC dated 10/04/01 FBI Boston

09/06/2001

Law Enforcement Sensitive

JICI 04/19/02

FBI03035 _

Law Enforcement Sensitive 09/06/2001 Al Suqami stayed in Park Inn, Newton, MA, with Al Omari. Wail and Waleed also stayed at the Park Inn. Al Omari and Al Suqami checked out of Park Inn. Al Suqami's whereabouts unknown. AA Flight 11 Boeing 767 7:45 am departed Boston for Los Angles 8:45 am crashed into the North tower of the World Trade Center. (WTC) FBI Boston

09/10/2001

FBI Boston

09/11/2001

Law Enforcement Sensitive

JICI 04/19/02

FBI03036

Law Enforcement Sensitive Waleed Al-Shehri

DOB/FOB
12/20/78 (per FLDL) Khamis Mushayt, K.S.A. Nationality Saudi Arabia Height
5'06

ALIASES Waleed Al Shehri Waleed Al Shehri Waleed M. Al Shehri (Possibly) Walid M. Al Shehri FAMILY Wail Al Shehri Relationship: Brother - Wail lists an address of 28215 S. Federal Highway, #308, Boynton Beach, Fl 33435-8656 and a PO Box of: 1861 N. Federal Highway, #281, HOLLYWOOD, FL 33020 (Mail Boxes Etc.)

Relationship: Father -K:S.A. Home of Record: Occupation: Businessman Number of children: 11 sons and one daughter EDUCATION: Unknown at this time. Leads set to verify.

J

9/11 P e r s o n a l P r i v a c y

Law Enforcement Sensitive

JICI 04/19/02

FBI03037

Law Enforcement Sensitive ALL RESIDENCES Home -1600 N. Ocean Drive, #8, HOLLYWOOD, FL 33019 Telephone 954-921-9657 PO BOX (Mail Boxes Etc.) -1861 N. Federal Highway, #281, HOLLYWOOD, FL 33020 . PARK-INN, 160 Boylston Street, Newton, Massachusetts - Waleed Al Shehri registered to room# 433 at the hotel.. (9/06 - 9/11/2001) Spindrift Motel, Fort Lauderdale. 08/30/2001 until 09/05/2001 JOBS/CAREER Student - Per Visa application PASSPORTS/IDs with INS, DOS. CUSTOMS Passport: Saudi Passport # C348871, issued Jeddah, Saudi Arabia on 10/03/2000. Waleed may also have a second Saudi Passport. Other Identification: Florida Drivers License - A42689378460 ASSOCIATES 1. Satam AL SUQAMI (AA Flight 11) Confirmed through travel records and financial transactions. Boston advised that on 05/16/01, credit card 4011 8060 7079 6163 was used to purchase a ticket from U.S. Airways at 11:03 am ET. This is the card of Satam Al Suqami and Waleed Al Sherri. Satam Al Suqami and Waleed Al Shehri also arrived in the United States together from London on 4/23/01 via Virgin Atlantic flight 27. (INS information) From the United States, they departed to the Bahamas on 5/16/01. On 5/16, they returned to the US via Continental Airlines Flight 9144 which landed in Fort Lauderdale, FL. Waleed Al Shehri, Wail Al Shehri, and Satam Al Suqami also shared a SunTrust Bank account. 2. Ahanad Mustafa Confirmed through financial transaction. Waleed M. Al Shehri transferred $5,215 to Ahanad Mustafa (possibly Mustafa Ahmad) from Logan airport, Boston at 5:29pm on 9/9/01. The money was paid to Mustafa on 9/11/01 at the Al Law Enforcement Sensitive

JICI 04/19/02

FBI03038

9/11 Personal P r i v a c y

Law Enforcement Sensitive Ansari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15A Bolyston Street, Chesnut Hill, MA 02167, 617-527-9001. (EC from St. Louis) 3. Abdul Aziz AI Oraari (AA Flight 11) Confirmed through car rental agreement and hotel receipts. Investigation was conducted at the Park Inn and it was determined that both Al Omari and Al Shehri rented rooms at this location. Hotel receipts are available. 4. MohamedAtta (AA Flight 11) Al Shehri's vehicle purchase receipt found in Mohammed Atta's rental vehicle.

Uses same Mailboxes Etc. address used by Waleed M. Al Shehri and Wail Al Shehri. 6. Wail M. AL SHEHRI (AA Flight 11) Same residence as Waleed Al Shehri Share account through SunTrust Bank Waleed and Wail are brothers. FINANCES/ACCOUNTS Financial Information: VISA card: 4011806070826374 Suntrust Bank VISA card: 4011806070796163 (used to purchase AA flight #11 ticket) Waleed M. AI Shehri transferred $5,215 to "Ahanad Mustafa" (Mustafa Ahmad) From Logan airport, Boston at 5:29pm on 9/9/01. The money was paid to Mustafa on 9/11/01 at the Al Ansari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15A Bolyston Street, Chesnut Hill, MA 02167, 617-527-9001. (EC from St. Louis). COMMUNICATIONS/TOLL RECORDS Telephone: (954) 921-9657 - Telephone number associated with 1600 N. Ocean Drive, #8, Hollywood, FL 33019 (Waleed Al Shehri). (954) 815-3004 - Associated with cell phone belonging to Mohammed Arta. Possible Calling cards: Law Enforcement Sensitive

Law Enforcement Sensitive 888-873-6592 888-806-0111 Possible E-mail address: wshehri@hotmail.com INSURANCE POLICIES Old Cutler Insurance 20412 Old Cutler Rd. Miami FL. (305)378-1924 DEBIT CARDS Financial Information: VISA card: 4011806070826374 - Issued by Suntrust (Account belongs to Wail Al Shehri c/o Waleed Al Shehri - account used by Wail to purchase his ticket for AA Flight #11). VISA card: 4011806070796163 - Issued by Suntrust (Account belongs to Waleed Al Shehri and Satam Al Suqami - account used by Waleed to purchase his ticket for AA Flight #11). REFERENCES/SPONSORS Unknown

Law Enforcement Sensitive

T-rr-T

n* /i a /no

.

rpTnon/i n

Law Enforcement Sensitive TIMELINE 12/20/78 Saudi Arabia 10/03/2000 Saudi Arabia Waleed Al Shehri Born - Al-Khamis, Saudi Arabia Waleed M. Al Shehri issued Passport # C348870; Issue date is 10/03/2000 Wail and Waleed Al Shehri claim Jeddah to be their home and report South City as being either an employer/school address Wail Mohammed Al Shehri applies for a VISA; Issue date: 10/24/2000; DOB 12/20/1978; FOB Al Khamis, K.S.A.; Nationality: Saudi; Home address: Jeddah; Name and Street address South City; Home Telephoned 621-3358; Occupation: student. Flight from London into the United States via Virgin Atlantic flight #0027. Traveled with Satam Al Suqami. SunTrust account 0385008119775 Visa debit card # 4011-8060-7079-6163 opened for Waleed Al Shehri and Satam AlSuqami 1861 N. Federal Hwy #281 Hollywood, FL. 3320-2827. Same address used for joint account 0385008119775Waleed Al Shehri and Satam Suqami. VISA Block #8 on the VISA application.

10/24/2000 Saudi Arabia

VISA application(s)

04/23/2001

Legat London

05/01/2001 Hollywood, FL

Suntrust Bank Statement

Law Enforcement Sensitive

JICI 04/19/02

FBI03041 _

9/11 Personal Privacy

Law Enforcement Sensitive 05/03/2001 Florida Waleed purchases car through Hauser Motor Corp. (lied Dodge Colt) for l,501.0p. Vin# JB3CA21A3PU095669. (Does not provide an address). He applies for car insurance through Old Cutler Insurance. Accompanied by two other individuals (one claims to be Satam AI Suqami). FD302 dated 9/15/01 Interview of1 FD302 dated 9/15/01 Interview of|_
J

Interview ofj FBI Boston

j

(The sales receipt for the Dodge Colt was found in Atta's rental car). \2 dated 9/16/01 05/16/2001 Florida Satam Al Suquami and Waleed and FBI Boston. Al Shehri flew from Ft. \e to the Bahamas via Continental Flight 05/16/2001 Florida \9273. \e INS record Incomplete INS record and FBI Boston.

Suqami and Waleed Al Shehri took Continental flight 9144 from the Bahamas to Orlando, FL. Waleed claims an address of: 1861 N. Federal Highway #281 Hollywood, FL 33020 (PO BOX) He lists his home address as 1600 N. Ocean Drive #8 Hollywood, FL 33019 Telephone - 954-921-9657

06/01/2001 Florida

302 (USPS) Supervisor
dated UW13/U1

Law Enforcement Sensitive

JICI 04/19/02

FBI03042

/9/11 Personal Privacy

Law Enforcement Sensitive I 06/18/2001 Hollywood, FL SunTrust account / || \9 was opene^ With

a deposit of S8,000. (cVo Wfyleed AlShehri) / !! \ 1861 N. Federal Hwy #28lH \, FL. 3320-2827; \e address used f°r joint

07/27/2001 Florida

302 dated 09/15/01 Waleed books a one-way flight from San Fran/cisco to Miami, I via Las Vegas/ The flight is! \d on National Airlines; \t 7973. /Uses credit car 007 7031717946 and N. Federal Hwy address. Lists phone \r 954-428-5122 as hortie; phone. Waleed is accompanied by an oldejr man (identity i I unknown) in his mid-40's. i i (Photos of Atta, both Al Shehirils and Marwan Al Shehhi were 1 \n tjo Travel Agent)
risa card 4011 8060 7079 6163 was used.

|i

07/31/2001 9:00 am

Waleed onboard American Airlines Flight 195 (Boston to San Francisco). First class seat 3B. (No checked in baggage) Waleed Al Shehri returns to Miami via National Airlines flight 404.

Boarding Pass Boston office write-up dated 09/15/01 Serial 2428

08/01/2001 10:10 am

FD-302 dated 9/15/01 Interview of| |

Law Enforcement Sensitive

JICI 04/19/02

FBI03043

Law Enforcement Sensitive 08/26/01 Florida Either Waleed or Wail AI Shehri BS information books a reservation on American Airlines #11 using visa card 4011 8060 7082 6374. Debit card transaction of a cashed check for S2000 (Check #126) to Wail and Waleed's account. Purchase of AA fit #11 tickets posted on Suntrust Statement of Wail and Waleed's account. Waleed registers at Spindrift Hotel, Ft. Lauderdale, FL. Motel stay from 08/30 to 09/06/2001. (On 09/06 both Suqami and Al Omari departed Ft. Lauderdale for Boston. Wail (seat 8B) and Waleed (seat 8A) travel together, Delta Airlines, Fit 2462, from FT. Lauderdale to Boston, departure 12 noon, arrival 3:20p.m. Mitsubishi Mirage (white) rented by Wail AI Shehri using credit card 4011 8060 7082 6374. Waleed AI Shehri checks into the Park Inn at 160 Boylston St., Newton, MA Room 433. Al Shehri is accompanied by one other adult male. (Debit card used by Shehri had two authorized users - Waleed Shehri and Satam Suqami). Departure date for Waleed was 9/11/01. EC serial 349 Delta Boarding Pass reviewed by FBIHQ Lab FBI Boston BS information

08/28/01 Florida

08/29/01 Florida 08/30/2001 Florida

FBI Boston

09/05/2001 Boston

09/05/01 Boston 09/05/2001 8:25p.m. Boston

FBI Boston

Law Enforcement Sensitive

JICI 04/19/02

FBI03044

Law Enforcement Sensitive 09/09/2001 1:02 a.m. Boston Call from Park Inn, Newton, MA to Holiday Inn Express, 69 Boston St. Boston, MA. Suspected Hijackers Wail Al Shehri, Waleed Al Shehri, Satam Al Suqami and Abdul Aziz Al Omari at the Park Inn at the time calls were placed. 09/10/2001 0547 Boston 09/10/01 1136 Boston 09/10/2001 1925 Boston Phone call using prepaid telephone card to UAE number 011971507692690 was made from room 433 of the Park Inn. Call made from Atta's cell phone to the Park Inn Hotel room 433 (Wail and Waleed Al Shehri's room) Successful wire transfer of S5000 at Boston's Logan Airport. (White Mitsubishi tentatively identified as being present in the Airport parking lot). BS Timeline FBI Boston

BS Timeline

BS Timeline

09/10/2001 2014 Boston

09/11/2001 6:45 - 6:57 Boston

Phone call from Dunkin Donuts (Brighton, MA) using calling card 888-873-6592 to UAE telephone number 011971507692590 < "1 White Mitsubishi Mirage enters Logan Airports Central Parking Interview with Lot. Parked car- Witness advised that three males of possibly Palestinian descent were inside the vehicle. \I Boston

9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02

FBI03045

Law Enforcement Sensitive 09/11/2001 Boston AA Flight 11 Boeing 767 Wail Al Shehri - Seat 2A Waleed Al Shehri - Seat 2B 7:45 am departed Boston for Los Angles 8:45 am crashed into the North tower of the World Trade Center. (WTC) Ticketed with AA

Law Enforcement Sensitive

JICI 04/19/02

FBI03046

Law Enforcement Sensitive Wail Al Shehri DOB/POB: 07/31/1973 - Khamis Mushayt, K.S.A. Nationality Saudi Arabia Height
5'10

ALIASES Wail M. Al Shehri, Wyail Al Shehri Wail Mohammad Al Shehri, Wail M. A. Al Shehri and possibly Wael Al Shehri. FAMILY Waleed Al Shehri Relationship: Brother DOB: 12/20/1978 Nationality: Saudi Arabian Occupation: Unknown Wail and Waleed Al Shehri claim each other as brothers on their VISA applications, dated 10/24/2000. Home of Record: Jeddah, Saudi Arabia (claimed on VISAs) U.S. Address: 1600 N. Ocean Drive, #8 Hollywood, Florida, 33019 (FD302 -dated 09/12) U.S. Telephone: 954-921-9657 (FD-302, dated 09/12/2001) Florida ID Card Address: 1861 N. Federal Highway, #281 Hollywood, Florida, 33020 (Mail Box Ect., applied for on 06/01/2001) Mohammed AH Asgley Al Shehri (Source: Washington Post, dated 09/25/2001) Relationship: Father Home of Record: Khamis, Mushayt, K.S.A. Occupation: Businessman Law Enforcement Sensitive

JICI 04/19/02

FBI03047

Law Enforcement Sensitive Number of children: 11 sons and one daughter EDUCATION Unknown at this time. (According to Washington Post, dated 09/25/2001): College: Abha Teachers Degree: Physical Education ALL RESIDENCES U.S. Address: 28215 S. Federal Highway, #308 Boynton Beach, Fl 33435-8656 (Claimed on Florida State ID Card, Issued: 07/03/2001) 1600N. Ocean Drive, #8 Hollywood, Florida 33019 Telephone 954-921-9657 (Address listed as Waleed's home address, but was provided on several occasions as also being Wail's address). 1861 N. Federal Highway, #281 Hollywood, Florida 33020 (Mail Box Etc.) PARK INN, 160 Boylston Street Room #433 Newton, Massachusetts ( Wail & Waleed Al Shehri checked into the Park Inn on 09/05/2001 and departed on 09/11/2001) JOBS/CAREER Occupation: Teacher (As claimed on 10/24/2000 VISA application) PASSPORTS/IDs with INS. DOS. CUSTOMS Passport: Wail Mohammad Al Shehri, Saudi Passport C348870, issued Jeddah, SaudiArabia on 10/3/2000.

Law Enforcement Sensitive

JICI 04/19/02

FBI03048

9/11 Personal P r i v a c y

\w Enforcement Sensitive -_ :. \l may have a second Saudi Passport C037806 using a 1973 DOB (dated \l 29, 2000. (NFI - Lead being set). ; UAE Internationa] Drivers Permit: \ Wail Al Shehri, #179581 (recovered in the Mitsubishi rental car, presently in FBI-LAB) \r Identification: \l M. Al Shehri, Florida ID Card - A426893732710 \S \. Ahmed Al Haznawi (UA Flight #93). \l Al Shehri traveled with Ahmed Alhaznawi. on 06/08/2001, Virgin Atlantic Airways, Flight ; #05, London to Miami. ;2. Abdul Aziz Al Omari (AA Flight 11) Confirmed through car rental agreement and hotel receipts. Investigation was conducted at the Park Inn and it was determined that Wail and Waleed Al Shehri and Abdul Aziz Al Omari rented rooms at the Park Inn/Suisse Chalet. Hotel receipts are available.

3.1 same Mailboxes Etc. address used by Waleed M. Al Shehri and Wail Al Shehri. . Uses
4. Marwan Al Shehhi Waleed and Wail Al Shehri used a telephone number associated with Marwan Al Shehhi/Moharnmed Atta as their contact number for AA Flight #11. 5. SATAM AL SUQAMI (AA Flight #11) Satam Al Suqami and Wail's brother Waleed Al Shehri shared a debit card through Sun Trust Bank. Wail and Waleed also shared a debit card through Sun Trust Bank and an apartment with one another. Waleed Al Shehri and Al Suqami traveled together to the Bahamas during May 2001. The morning of 09/1 1/2001, three males were seen exiting the white Mitsubishi Mirage rented by Wail Al Shehri. It is probable that the third male in the vehicle was Satam Al Suqami. It is also believed that Al Suqami is the third individual who shared a room with Wail and Waleed on 09/10/2001, at the Park Inn, 160 Boylston Street, Room #433, Newton, MA. The search of the hotel room revealed that the room had two beds which had been occupied and a third had slept in the bath rub. Al Suqami and the Al Shehri brothers shared the same Mail Boxes Etc. address of 1861 N. Federal Highway, #281, Hollywood, FL 33202.

Law Enforcement Sensitive

JICI 04/19/02

FBI03049

Law Enforcement Sensitive 6. WALKED M. AL SHEHRI (AA Flight #11) 1861 N. Federal Highway, #281, Hollywood, FL 33020 (telephone number 954-815-3004) According to FAA information (file: 01-06-5272), this was listed as a home address when he bought his ticket. Same address listed for Wail Al Shehri. Waleed and Wail are brothers. (FBI Milwaukee fax dated 9/17/2001 providing COS, Chicago Station info) FINANCES/ACCOUNTS Financial Information: VISA CARD: 4011806070826374, Debit Card 4011-8060-7081-5591, issued by Sun Trust Bank. (Shared by both Wail and Waleed) COMMUNICATIONS Telephone/Toll Records: (954) 921-9657 - Subscribed to by Bimini Motei and Apartments, 1600 N. Ocean Drive, #8, Hollywood, FL 33019 (Waleed Al Shehri). (954) 815-3004 - Subscribed to by Fayez Rashid Ahmed (Flight #175) and associated with cell phone belonging to Mohammed Atta. Possible Calling cards: $-873-6592 888-806-0111 INSURANCE POLICIES Unknown - None reported SEARCH EVIDENCE Items recovered inside the White Mitsubishi Mirage (Boston Logan Airport Central Parking Garage): 1) UAE International Driving Permit, belonging to Wail Al Shehri. (Sent to FBIHQ lab). 2) Yellow Post-It with the Telephone number 1-800-325-6000 (w.u.) found in the car. Number is associated with Western Union.

Law Enforcement Sensitive

JICI 04/19/02

FBI03050

Law Enforcement Sensitive 3) Qwest telephone card. 4) Latent fingerprints • 5) A detailed list of other items recovered in the vehicle may be found under serial 7441. PREPARATION/PATTERNS AND PRACTICES Still being reviewed. CREDIT CARDS & ASSOCIATED CREDIT CARDS Financial Information: VISA card: 4011806070826374, Debit Card 4011 8060 7081 5591 - Issued by Sun Trust (Account belongs to Wail Al Shehri c/o Waleed Al Shehri - account used by Wail to purchase his ticket for AA Flight #11 for Wail). VISA card: 4011806070796163, Debit Card: 4011 8060 7079 6163 - Issued by Sun Trust (Account belongs to Waleed Al Shehri and Satam Al Suqami - account used by Waleed REFERENCES/SPONSORS Waleed Al Shehri

Law Enforcement Sensitive

JICI 04/19/02

FBI03051

Law Enforcement Sensitive 07/31/1973 Saudi Arabia 10/03/2000 Saudi Arabia Wail M. Al Shehri, Born: Al-Khamis, Saudi Arabia VISA Application Control #20002982510004 According to block #8 on VISA Application

Wail M. Al Shehri issued PASSPORT #€348870; Issue Date: 10/03/2000. They (Wail and brother Waleed M. Al Shehri) claim Jeddah to be their home and report South City as being either an employer/school address.

10/24/2000 Saudi Arabia

Wail Mohammad Al Shehri VISA Application applies of VISA; Issue Date: 10/24/2001; DOB: 07/31/1973; FOB: Al Khamis, K.S.A.; Nationality: Saudi; Home address: Jeddah; Name and Street Address: South City; Home telephone #: 6213358; Occupation: "teater" (teacher); Name and relationship of person traveling with you: My brother, Waleed; Address staying in U.S.: "Wasantwn" (Washington). "Mr. Wail M. A. Al Shehri" applied and was issued an UAE International Driving Permit #179581, issued at Sharjah, UAE. Wail Al Shehri departed London, via: Virgin Atlantic Airways, Flight #05 to Miami. Also on board that flight was Ahmed Al Haznawi (UA Flight #93) Photograph of UAE driving permit (FBILAB).

06/05/2001 Sharjah, UAE

06/08/2001 London - Miami

TECS Records

Law Enforcement Sensitive

JICI 04/19/02

FBI03052

Law Enforcement Sensitive Three other hijackers took this same route, departed London, via: Virgin Atlantic Airways, Flight #05 to Miami on 05/28/2001 (Ahmed Alnami, Flight UA #93; Hamaz AI Ghamdi & Mohand Al Shehri, Flight UA #175. 06/18/2001 Hollywood, Florida Sun Trust account 0418003124059, Visa Debit Card: 4011-8060-7082-6374 was opened with a deposit of S8,000 under the name Wail M. Al Shehri (c/o Waleed Al Shehri) 1861 N. Federal Hwy #281 Hollywood, Florida, 33020-2827 (Mail Box Ect.). Also provided address: 1600 N. Ocean Drive #8, Hollywood, Florida, 33019. Sun Trust Statement of 6/19/20019/11/2001. EC from Boston,* Serial 352

07/03/2001 Boynton Beach, FL

Wail M. Al Shehri applied and obtained Florida State ID Card , ID #A426893732710, DOB: 07/31/1973, address provided: 28215 S. Federal Hwy #308 Boynton Beach, Florida, 334358656. An individual identifying himself as Waleed Al Shehri, using Visa Debit Card: 4011 8060 7079 6163, booked a reservation telephonically for American Airlines Flight #11 (account shared by Waleed Law Enforcement Sensitive

Florida State ID Card

08/26/2001 Hollywood, Florida 18:18 (6:18 P.M.)

FBI Boston

JICI 04/19/02

FBI03053 -

Law Enforcement Sensitive Al Shehri and Satam Suqami). Purchase price was 52,232.25 for a first class one-way ticket. Waleed requested ticket to be mailed to 1861 N. Federal Highway #281, Hollywood, Florida 33020 (Mail Box Etc.). 08/26/2001 Hollywood, Florida 19:15 (7:15 P.M.) An individual identifying himself as Wail Al Shehri, using Visa Debit Card 4011 8060 7082 6374, booked a reservation telephonically for American Airlines Flight #11. Purchase price was S2,232.25 for a first class one-way ticket. Wail requested ticket to be mailed to 1861 N. Federal Highway #281, Hollywood, Florida 33020 (Mail Box Etc.) Debit card transaction of a cashed check for S2000 (Check #126) to Visa Debit Card 4011 8060 7082 6374, Wail and Waleed's account. Purchase of AA Flight #11 tickets posted on Sun Trust Statement, Visa Debit Card 4011 8060 7082 6374, of Wail & Waleed's account for 52,232.25. Same purchase amount also indicated on Sun Trust Visa Debit Card: 40118060 7079 6163 (Waleed Al Shehri & Satam Al Suqami account) 09/03/2001 1:05 A.M. Wail & Waleed Al Shehri telephonically contact AA and Law Enforcement Sensitive FBI Boston FBI Boston

08/28/01 Florida

FBI Boston Sun Trust Statement

08/29/01 Florida

FBI Boston Sun Trust Statement

JICI 04/19/02

FBI03054 -

Law Enforcement Sensitive Florida change their first class seat assignments for AA Flight #11 (09/11/2001) to the other side of the plane where they had a direct view of the cockpit. (Moved to seats 2A & 2B). Wail (seat 8B) and Waleed (seat 8A) travel together, one way Eticket, Delta Airlines, Flight #2462, from Fort Lauderdale to Boston, departure: 12:00 pm, arrival 3:20 P.M. Mitsubishi Mirage (white) rented by Wail Al Shehri using Debit Credit Card 4011 8060 7082 6374 (Wail & Waleed Al Shehri's account) License: YGU - 4417 (VA) VIN: JA3AY2CX1U050049, Alamo Rent-A-Car ID #FJ5PV555J, rental dates 09/05/2001 at 16:33 to 09/12/2001 at 16:33. Served by employee #3411. Not posted on Sun Trust account until 09/10/2001, S573.25 Waleed Al Shehri checks into the Park Inn, 160 Boylston Street, Newton, MA., Room 433. Waleed Al Shehri was accompanied by one other adult male believed to be Wail Al Shehri. Sun Trust Visa Debit Card: 4011 8060 7079 6163 (Waleed Al Shehri & Satam Al Suqami account). Departure date for Waleed was scheduled for 09/11/2001. Law Enforcement Sensitive Manifest; EC serial 349; Delta Boarding Pass Reviewed by FBIHQ Lab

09/05/2001 Florida - Boston

09/05/2001 Boston 16:33 (4:33 P.M.)

FBI Boston Rental Agreement recovered from vehicle, FBI-LAB

09/05/2001 Boston 20:25 (8:25 P.M.)

FBI Boston EC, serial 349 Review of Delta Boarding pass at FBIHQ Lab.

JICI 04/19/02

FBI03055

Law Enforcement Sensitive Boston search of hotel room revealed two beds in the hotel room and evidence that a third person slept in the bath tub. 09/06/2001 Boston Withdrawl of $400.75 from Fleet Bank ATM, located at Terminal C, Logan Boston Airport Debit Credit Card 4011 8060 7082 6374 (Wail & Waleed Al Shehri's account). Call from Park Inn, Newton, MA to Holiday Inn Express, 69 Boston St. Boston, MA. Duration: 2 minutes and 50 seconds. Wail Al Shehri, Waleed AI Shehri, Satam Al Suqami and Abdul Aziz Al Omari believed to be at the Park Inn during this time period. 09/09/2001 Boston 7:03 P.M. (The same Holiday Inn Express called the Days Inn, 1234 Soldier's Field Road, Boston, MA. at 7:03 P.M., duration 5 minutes) Waleed (potentially with Wail) attempted to send a Wire Transfer of $5,000 from TRAVELX, located at Boston's Logan Airport to United Arab Emirates (UAE), Western Union Representative in the City of Sharjah, UAE. This attempt was terminated by TRAVELX for lack of proper identification from Waleed who initially Law Enforcement Sensitive USSS-NYECTF Sun Trust Statement

09/09/2001 Boston 1:02 A.M.

Boston EC, Case ID: 263A-NY280350-BS, Serial 349.

09/09/2001 Boston

Results of Boston Western Union Lead Boston Timeline

JICI 04/19/02

FBI03056

Law Enforcement Sensitive supplied Florida State Identification. Waleed advised he would provide additional identification at a later date. 09/10/2001 Boston 11:36 Telephone call made from Atta's cellular phone to the Park Inn Hotel room 433 (Wail and Waleed's room) Vehicle (White Mitsubishi Mirage) believed to be Wail and Waleed Al Shehri enter Logan Airport Central Parking Lot. (Speculation of FBI Boston that this was to complete a failed wire transfer). FBI Boston

09/10/2001 Boston 6:45 A.M. - 6:57 A.M.

Boston, EC, serial 352 Boston Timeline

09/10/2001 Boston

Wail and Waleed Al Shehri return to TRAVELX and provided Waleed's Saudi Arabian Passport #C348871, expiration 08/11/2005, to secure the earlier attempted S5,000 wire transfer. TRAVELX, through Western Union, finally authorized the S5,000 transfer and sent the S5,000 to the UAE. Telephone call from Atta's cellular phone to the Park Inn Hotel, Room 433, Wail & Waleed Al Shehri's room. Vehicle tentatively identified as Wail & Waleed Al Shehri's rental car entered Logan Airport parking lot. Law Enforcement Sensitive

Results of Boston Western Union Lead Boston Timeline

09/10/2001 Boston

BS Timeline

09/10/2001 Boston

BS Timeline

JICI 04/19/02

FBI03057 -

9/11 Personal Privacy

Law Enforcement Sensitive (Speculation from BS, this is_to complete the 09/09/2001 attempted wire transfer). 09/11/2001 6:45 AM. - 6:57 A.M. Boston White Mitsubishi Mirage entersx Logan Airports Central Parking Lot. Parked car - Witness advised that three males of possibly Palestinian descent were inside the vehicle. AA Flight #11 Boeing 767 Wail Al Shehri - Seat 2A Waleed Al Shehri - Seat 2B Scheduled departure time from Boston to Los Angeles. Cleared for take off by air traffic control. Flight steered off course. American Airlines Flight #11 crashed into the North Tower of the World Trade Center. (WTC) FBI Boston FD-302 Interview of

09/11/2001 Boston - WTC

American Airlines National Transportation Safer)' Board (NTSP)

7:45 A.M. 7:59 A.M. 8:13A.M. 8:45 A.M.

Law Enforcement Sensitive

JICI 04/19/02

FBI03058