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DATE 08-02-2010 C.LA;,);::IFIED BY _322LP/PL.

JlCC
(Rev. 08-28-2000)

PEAS ON: 1 4

DECLASSIFY ON: 08-02-2035

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Date: Attn: Squad C-9

ALL

HrFOR11ATION

COIITAHIED

HEPEHr IS mrCLASSIFIED lJllERE SIIOl,JN OTIIERlJI;JE

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FEDERAL BUREAU OF:.INVESTIGATION - ._ ",,, " ...~

Precedence: 'ROUTINE To: Newark Newark
C-9

09/21/2001

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Case ID #: ~~(

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urWIN TOWER9i

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Synopsis ~ ~ Request opening of subfile-FISUR, and report of surveillance results on 9/16/2001.

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. Administrative: (~ attached.

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9/16/20011

ITeam surveillance log

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Details:~)t) On 9/14/2001, the Newark Division, with the assistance of the New York Division, initiated an investigation predicated upon the detention of five Israeli nationals, who may have possessed information about the terrorist incident targeting the IITwinTowers of New York City's World Trade Center (WTC).
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{Jl~ On physica~surveillance
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Surveillance Team initiated a on Urban Moving, Weehawken, New Jersey. The results of this surveillance are attached.
9/16/20011
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Investigation at Newark continues.

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DATE:

Oe-02-2010 BY _. '0322LP/PLJ/CC 08-02-2035

CLASSIFIED

(Rev. 08-28-2000)

PE~'lZOU: 1.
DECLASSIF'l mr:

~ET'


Date: Squad C-9

HEm:nr

ALL INFOPlIATIOl>I IS

CONTAINED EXCEPT

UNCLASSIFIED

1!JHERE ;:)H01!TIl OTIlEIUH;:)E

FEDERAL BUREAU OF INVESTIGATION

Precedence: To: Newark

ROUTINE Attn:

09/20/2001

From:

Newark C-9

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SA

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Drafted

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Case ID Title: TOWERS;

(pending)~

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Submission of res onse to subpoenas for
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Ad:m:inistrative;~ Attached are one (1) sub oena described here Details:'~ On 9/14/2001, the Newark Division, with the assistance;;~ the New York Office (NYO), initiated an investigation predicated upon the detention of five (5) Israeli Nationals who may have possessed information about the terrorist incident targeting the IITwinTowers" of·New York City's World Trade Center (WTC).
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following summarizes

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Investigation

at Newark continues.

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DATE:

08-02-2010

CLAZZIFIED BY Ui322LP/PLJiCC REA·5Q!.1: 1. 4 I: c) DECLAZZIF'l OIl:

- ALL HrFOP11ATION

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HEFEHJ

c .. 02-2035

IZ mrCLAZZIFIED tiTHERE 5HQt,JN OTHERUI;'IE

S~T" FEDERAL BUREAU OF INVESTIGATION
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Precedence: To: Newark

ROUTINE Attn: SS~~

Date:

09/19/2001 ~ Squad C-9

From:

Newark C-9

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SynOPSiS.l0~ Cards (ISTC).
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Council Travel's International student identity
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Administrative:~~ Attached for file is a sample identity card and an Int2rnational Identity Cards Annual Update. Details:~M On 09/14/2001, Council travel, 2025 East 42nd Street, New £ork, N£, teIephone number 212-822-2716 provided SA's landl Iwith the following information: .

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I advised that students in "the united states and abroad obtaln International Student Identification Cards (ISTC), in order to receive discounts while traveling to various countries. For example, discount at restaurants, clothing 1,_ special events, etc.
advised that in order to obtain ISTC cards, a sfudent must provide Council travel with current information indicating they are a student (ie, current tuition statement or letter from register) and proper proof of age, such as a passport. further advised that if a student fails to present proper ldentlfication or proof of age, no student Id will be issued.
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card'sf~~!ents
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ladvised that Council Travel provides ISTC from allover the world. Council Travel has some 75 offices in the united states on college campuses.

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s-("" Finally ,I I advised that early this year in the Counci~Travel Florida Office, two employees were arrested for issuing cards to students without proof of age. could not recall the exact circumstances.

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Investigation in Newark continues .

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2

ALL DATE: (Rev. 08-28-2000) 08-02-

HrFOPHATION

CmITAINED

CLASSIFIED BY PEAS01J: 1. 4 c)
DECLASSrF":l

22LP/PL,J

iCC

HEPEH! IS UUCLASSIFIED lJHERE ZHDl,rn DTIIERWI ZE

EXCEPT

OIJ: 08-02-2035

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FEDERAL BUREAU OF INVE,ST:IGATION
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Precedence: To: From: Newark

ROUTINE Attn:
SSA._I

Date:

09/21/2001
___. Squad

C-9

Newark
C-g

contact: Approved By·
Drafted BY:'

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White Glove employee roster.
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Attached is a White Glove Moving, 930 Newark City, NJ, employee roster. Investigation in Newark continues.

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DECLASSIFIED BY UC60322LP/PLJ/CC
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FEDER.....b....L BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET No Duplication Total Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Fees are charged - 448 for Deleted Page Infonnation Sheet(s)_

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