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Home , Fayez Banihammad, Hani Hanjour, Mohamed Atta

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Summary of Penttbom Investigation Q

, Prepared by Penttbom Team Roam 1B-999 February 29, 2004

Law Enforcement Sansitive H ¢ sauna-3844 ~ MISC1ama;j¥a%%W,aWaaaia{avaa-1? aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa iv Law Enforcement Sensitive

PENTTBOM CASE SUMMARY 0212912904

The fulinwingis a "Law En.n'c_en1c11t_Sensitivrz"ofznaicriais versirm relevant E13 thc PEN ITBDMinvestig;ati0n_. Recipientsshould forwardadditional pertinentinflurmatiun the-:ta PENTFBGM InvestigativeTeam at FBI Headquarters {Room{B599} 02~32¢$~9060!.

This documentmay begiven toother LawEnfomement Agencieswhu havea legitimate need inmow. The ccmtents 0fthis documsntmay nothe reproducedfor pubiicazionw

Fiald Divisicmsshould heaware thatany analyticalproducts created.containizzg information relatingTQ the19 Hijackers,associates, orevents sf9E1 M11must beappreved byshe PENTTBOM InvestigativeTeam.

1 Law Enforcement Sensitive

MISC. REQ. #§4& 900003845 v

Law Enforcement Sensitive

nzmr-1&4

I. In; mducun

II. Ea Pt! Wj_g,ned 'in_Yes!iga§ian_T__;1 , , , , , V , _ Diets, , , , , , , , ,Y

A. Travei of Non-Pilat Hijackers to Aighanistan

B. Training in for tha Pilots

i". Piints

ii. Hanjaur

C. Ghtaining US Visas by the Pikrts

i. Al~$lmhhi

ii. Jarrah

iii Atta

iv. Binalshihh

v. A!-»HZazmi

vi. Hanjour

D, Flight Training Research and Appiicaons

Arrival in the US by the Hijacker Leadership

i. Aldviihdhar and Al-H:1zmi

ii. Hanjour

iii. Atta and Ai»SheI1hi

iv. Jarrah

2 vLaw Enfnrcement Sensitive

MISC, mg. #4:; 066003846 "yr

Law Enforcement Sensitive

F. Initial Financing

G. Flight Training

L Al-Hazmi anti Al-Mihdhar

ii. Hanjour

iii. Atta and Al-Shehébi

iv. J arrah

H. Gbtaiming US Visas by "Musciti" Hijackcrs

I. Internatiunai Travei by Hijackers

i. Meeting - Attzn and Binaishihh

ii. .»r-kl-Shehhi Travais to Morecco and

iii. Binalshibh Travals tn Afghanistan:

iv. J arralfs Overseas Trips

J, Seiectied Domestic Travei by Hamburg Pilats

i. Aria, A!-Shehhi and Jarrah Travel to Gexmgia and Virginia

ii. Atta, A!-Shelahi and Jarrah Return to

K. Arrival ofkernaining Hijackers and Seeemd Wave of Financing

i. Eatam AI-Suqami and Waleed Al»Shehri

ii. and Ahmed Aihiamdi

iii. Hanna AL-Ghamdi, Ahmed Al--Nami am! Muhaud A!~Shehri.

iv. Ahmed Akaznawi and WailA1~Shehri

3 Law Enforcement Sensitive

92

1 misc. RE-Q. #¢4 OOGGGBB47 Law Enforcement Sensitive

v. Faye: Banihammad and Saeed ,Al~Gh amdi

vi. Abdulaziz Al-Omani and Salsm Aléazmi

vii. Khalid Al-Mihdhar

L. Test Flights Taken by the Hijackers

i. All-Shemai

ii. Jarmh

iii, Atsa

iv. Waleed Al»Shehri

v. Hanjaur and AI-Hammi

M. All-Hazmfs Meetings with Atta. and Hanjour

' i. Alia Passibly Meets with AI-Hazmi in June 2031

ii. Al-Hazmi 211113 Hanjaur after Apparent Meeting with Atta in June 2001

iii. Atta Possibly Meets with Ahazmi in Early Jaxly 2001

N. Hijacker activities during July and Augamt Mill}

i. Atta Travels to Again

ii; Atta Meets" with Al-»I1azmiin Lats: July 2301

iii. Atta Meets with Al-Haz-mi in lilarly August 2001

iv. Atta Travels to Las Vegas, NV, with Al-I-lazmi and H:m§uur

v.. Hijackers Purchase Knives

vi. Hijackers Continue Gym Training and Check Flights

4 Law Enforcement Sensitive

mac. REQ. #-aa 6¬100038-48 """ "I

Law Enfnrcement Sensitive 92

G. Finai Preparations _

i. Jarrah Travabi to Maryland

ii. Atta and Akiiazmi Search fur Flights fur @1110}

iii. Purchase 01' P1s1neL Tickeis far 9'21 H91

iv. Return of Excess Ikxuds to Mustafa Ahmed Al-Hawsawi l P. Final Movement of Hijaekers- Leading Up to , 2001

i. Flight 11 Hijackers

ii. United Airlines Flight 93 Hijackers

iii. United Airlines Flight 175 Hijackers

iv. American Airlines Flight '7? Hijmzikars

Q. The Events of September 11, .2681 I ' i. American Airlines Fiight 11 Hijackers

United Aiflinées Flight V175 Hi_iackers~ v

iii. American Airlines Flight 77 Hiiackers

iv. United Airlines Flight §3 Ii'ijacker.s

R. Other Subjects

i. AH Abdul Mi aka Ammar Al.-»Bal.uchi aka Isam Mansom"

ii. Briustafa Ahmed A!-Haws-awi. I iii Ramzi Bjnalshibk

iv. Zacarias Mnussaoui

5 i Law Enforcement Sensitive i _ M-15¢ REQ {M4 990333849 ,--_ __ _-_-_-»______?___-_-_--__ _ _ ::::_~_~:_~:_ 777 ' '7' ' Law Enfnrcemcmt Sensitiw: Fl vi. Khalid Shaikh Mohamed {KSM!

vii. Said Baha§i

viii, Zlakariya Essabar

ix. Mnshabvab Ahamlan.

x. Mounir El~'Motassadeq

xi. Abdeighani Mzaudi

Hi. Qlgggg

i. Funding af the Hijackers

ii. Returning funds by the Hijackers

iii. Movement of funds ta Mouss-aoui

IV. Praiect Bgggiggk

V. §££!;mheri1_li ij a §k§§?,Q am1:1onali!;ies

6 Law Enforcement Sensitive

misc. REQ. #44. @Q,@9°335@ Law E»nf0rc:ement Sensitive

L Intratliwtion

LES!Th: termrist. attacksagainst th {US} on 9:1 lit}! , werethe cuitninatiun sfaver a.decade ofrheteric, planning,coordiliatioti antitmnrist actionby USAMA BIN LAIIFEN URL! andthe Al Qaeda organizationagainst theUS andits allies.URL andA1. Qaedii considerthemselves involvedin a "Hwy War" against theUS, The FBI, with its titsmestic anti irntcismatitmalcountertsrrorism. partners,has conductedinternational ternerisminvestigations targeting UEL, A1 Qaetiaand assnciatedterrorist gmups.a,t1dindivitiuals forsevarai ytrars.

{LES} In $95, UBL isaued therst sfia series §Jf_f?UWi3Sthat deciaredjihad an theUS, Bash successivefatwaescalated, in tune and scale,the hoiywar to be madt: againstthe US.The iastfatwct, issuttdin 2.198, denianiicdthat Muslims worldwidc kill Aniericazns, bathmilitary and civiiitut, whereverthey ccsuidbe found. Ti1l'¬E5~Hii3I1ih8i8Kl,in 5198, UB1. reiterated» this edictat a press conference, The US Embassiesin. Nairabi,Kenya, andDar asSaiasmt, Tanzania,were bombed onSW93. The Embassy Bumbingstrial trzireg 5'tg_{§§;g.__llBL,tit! in New er York pmvictsd therst public pmof that URL was cnnnccttidt0 acts nfterrorism tlgitlithe US,

LES! in the couxse ofthe Embassy"Bombings tria1,.itwasproved that Al Qaeda existed. Through evidenceand witnessstatements, includingstatements byants nfthe faundingmembers tifril Qascia, it was shown that A1 Qaeda was zm.extrems1y organizedgroup whiehusad sophisticatsd, tschriciiogyand equipment.It was aisu madeciear that A1.Q:1eiia stsught the tiestructitm reftin: US, Ne-n~pub1ic infmmatiaiideveloped in other investigations indicatesthat UBL can be cormectedto numerous acts of andplzmntzd actscit terrmismagainst the US.

LES! The PENTTBDM investigation indicatesthat the W1. it./01.attzic-ks wart:also attributable to UBL.

§33Pii9I!@§ii£¥§§§i2£1£LQLQZQQLQ I .

L-ES} TheFBI PENTTBOMinvestigation hasinvttlved altDivisions sfthe FBI, including FBI}-IQand LegatOfces aroundthe world.The Fnlimviiigis a suzninaqv"of the results ofthe invastigatitmas cf2i"29fO4. Theseresults area and axenut intendedto pruvide all of the detaiis ofthe invastigaticm. Theinvestigationi intothe attacksis continuing. "these resultswill he updated periodicallyand will be provictedto the eld.

t

LES! On.ii:27!.99, Mtthand.Ai»Sh::h;ri wasissued Saudipasspart #8982062.He tmveied fmm SaudiArab-ia to Qatar on 12f1S:'*99.

Tr Law Enforcement Sensitive

MISC. REQ.tit 9@w@3351 Law Enforcement Sensitive

LES! Un4r24!GU,_ AhmedAhduilab AhmedA1-Nami departedSauiii Arabia to theUnited Arab Emirates.

LES! On6J5.?@0, AbdulzizAi-QT1'iI'i issued Saudi waspasspart #C165i1iin Buraidah, ,expiring on625.105, >117/1fi}U,@~'&i~i}B13$ideparwd SaudiArabia tnBahrain and retumeci tnSaudi Arabiathe saunaday from&h»:: UAE.Cm }'f81'DG,AI.-O,m.ari usedhis ATM card, iinked. tohis bankaccoum maintainedat the A1-Rahji. Bankingand InvesmwntCorporation AL Jardah branch},six Limesto makeA'{M withclrawalsmm. HSBC, Shahceh Complex,, .

LES! According to gxassportsxamps, Satan:AlSuqami AA11! enteredMalaysia an 7f12ii.}i! andiieparted Malaysiafor ,Turiiay, on9~f23f¬-0. Hnwevezr,.inve;stigation has 1¢veaIedtha Turkishpassport st§1mps~tube false.

§.i._1l£§i!1_i!L2»iL|__éf3.2l!i!_!l.i§_Té!!1!..fmj_tl':§.BQ!l§§

§,_i.l5_£;_g;;burg Films

LES! Invesgafiiellhas revealedthe Hamburgpiloics forths 9311:131 Qperationentred Afghanistanin late Fail of 1999. Thepiiotsi who residedin Hamburg, Gerrnany, namelyAtta, AL Shehhi, Ian-ahand Binaishibh,tmveled taAfghmiistan utiiizing the route Hamburg,Gcnnany, to Istanbul, Turkey, to Karachi. Pak.istan.

{LES} QniG.f23.»9§ againand on11.312/'99,. AttaMohmnsd submitted an applicationvia the Internetto NationaiVisa Sewica.This numpanyimlps individualsappiy furthe USgreen card lottery fin: a $50 fats.

LES! 21 11125199-. ZiadIarrah depariedHamlmrg, Geninany,to Karashi,Pakistan, via istanbui, Turkey, on ight 1.662. andTurkish Airiincs ight I656. Jsmah returned toHamburg, Gemzany,on U3U00.

{LE3} Fourdays later,on 11/29399,Mohaméci Attadeparted Hamburg,Gennany, to Karachi, Pakistan,via istanhui,Turkey, onTuridsh Airlinesight 1662and TurkighAjigg. flight 1056..Iilitialiy, on 1U2.5f9§, Atia using thename Elmnir!-p921rcha.seda me way ticket,with cash, fromHamburg ta Karachi via Istanbul. Hedid notuse thisticket. He exchanged thisticket on 12122399and madean additionalpayment withhis DresdnerBank Visacard far anew ruund trip ticket. Atta returnedtn Hzmlburg,Gemaany, an2f25!'00. 4 {LES} On12_f6;99, RamziBinaishihh departedHamburg, Gennany,to Kaxachi, Pakistan,

8 Law TElni'orce»mentSensitive

Miac. REQ. #44 3399'33952 Law Enforcement Sensitive

via istanimi,Turkey, onTurkish A,irlines_flight 1662amii TurkishAirlines ight 1056. Binaisirihh paid cashfor this ticket. Binaishibh rammed toI-Imnburg, Germany,Bum Kamchi surnciimc at the andsf Febiuary 2800.

ii. Hanjour

{LES} Itappears thatHmi Hanjourwas addedto the9511301 planas araplacainantpiiot fer" Nawat'A.i~Haz..miafter AiHazimis» English skills were provedinadsquata foright training, AiHazn1i andKhalid AiI92*iii1

LES! Haxijourhad obtainedhis piiofs license ieng.before theHarnburg piims»~- he obtained hiscammarsiai §;>i1otsiiicens-e on4! i5I99fwm Arizmia Aviatimi, Phoenix, . Note. beforehis nal entry tothe USon 1213500.Hanjcmr hadbeen tothe-U31 fertl'1reeexieiideci pericds. He attended ight training antwo cf those visits,but that training doesnot '&{3p63Ito havc beencompleted. withthe intsntion0fplB}}¬lIi}Ig tilt: far 9f11;'Gi U£!¬rati0§1+

LES! GnZXZSJQ6, Haninurwasissud Sandipassport #1566998,expiring on1!1f01.

LES! Iianjourmay havebeen inAfghanistan duxingthe Spring 0f20£1U 611 as 6117.101!,he xrparted Kaxachi,Pakistan, toQatar. On5128500, departedhi: Qatarta SaudiArabia. This zgppearanceKarachi in foiiowedby aniyone menthcfA1Ha:,zm_is apparentrealization thatha couici notcmnyleta ighttraining.

{LES} OnY! 15209,I-Iani. HanjoiirQpened a bank accnum; attheSvamii BritishBank, Saudi Arabia,with an initial depositof SEAR15606 ~S3_,900!.

LES! Sn if'24fOQ, Hanjmirwas issued Saudi Arabiapasspart #C24iQ22, expiiingon 531165.

Q4 ilbmill iI1&l5iYi§§i§ih§' ¢@l?iil@3§

LES! In order in lessen thelikeiihoud ufibeingquestioned bythe US State _iJepa1'tmcnt when appiyingfar USnonin1mig~ant. visas,many fths hijackers reported.their oldpassports iost. These passports,which containedentry stampsthat couldaim authciritiastn their trips to Afghanistan, werethan repiacerciwith newpassports withno recordofpast traveiwhich we-uid raise suspici-tan. .

9 Law Enfornement Sensitive

MISC. REQ. #44 933393353 Law Enforcement Senitiva I

LES! Um12125-'99 UAE, in Al-Shel*1hi reported he had lost his UAE passpurt whichwas still valid until MSIOZ.AlSlv:hhi wasLhhn issueda new UAE passport,# .AU46E1'?'}'3,an {!lii'!?.§0¬%.lflllfll, Mann-an Gm Al-Shahhi departedDubai, UAE, to an unknown lucatien. On Zflffl, Mi:-anvanAl-Shehlli antered{}uhai, UAE, from an uslknuwn locaiinn. Cm _lilSrG1'!,Marwan A1~Shehhiwa.s; issuedas USvisa inDubail GAE.The Visawas validfor 10years andfor multiple e~ntrie~:-1.

ii. Jarrah

LES! Bu5f25l{l0, ZiadJamal": wasissued a US 131.132 no-mirrnnlgrantvisa inBerlin, Gcnnany.

§i1.vA1*ta

LES! G11212 55003Alla returned in Germany.

LES! On3f;-.E.* l{!,applied Ami faran extensionof hisGerman visain Hambmg,Gennany. On SJSJGO,Alta. wasissued newat Egyptianpasspm, # 1617066, by theEgypliadl. Consulatein Hanlbusg, Gsmlany.His. elil passport wasstill valid for ve more years.

{LES} n SE1 8500,Mohamed Ariawas issueda US B UB2 non-limmigant visa multiple entry} inBerlin, Gelmany,valicl through51161135. Altahad beenunsuccessful inobtaining al visa thmugll hislottery appllcatimnssubmitted in10./99 andl 1./99 sea Section}I.C.i-!.

LBS! 21Sfl',»! }i'!;,Binalshibh Rarnzi applielil for a US BUB2 nomimmigrmt. visa. inBerlin, Gel-lnany. Gm5/3 1,508,Binal.sl1ibhs applicationwas refused. On 6/15/$0, Binalshibh applied again fora US visa in Berlin, Germany. Gm §/l5100, hissubrilitied a tl1i1'd.visa US application in Sanaa, Yemen.On 9:'l6!¢.],this application was rsfusad.On. lflffl, Binalshihh appliedfar a féiluh timeto cllutaina US vlsa inBerlil1,.Gemmny. Onllfilll X09, Ramzi Binalshixhlfsapplication w"as1"efusr':d. lidElinalshibh netapply againafler tllls fuuxth 1"::lfuv$al.,

&*.;____m1--F!

{LES} On3.»2l199, NaxvafAl-Harmll. wasiss-uad Saudipasspnrt #B6'?398?in , Saudi Arabia, Lin4,-N99, Nawaf Al»I-Iazmi was issueda US BUB2 nmmnlmigrant visa in Eeddah, Emmi Arabia. Thevisa wasvalid through4,/Efll. On4.113/99,. NawafAl»Hazmi traveledmm Saudi Arabia ta Sanzfa, Yemen.

19 Law Exaforuement Sensitive

MISC. REQ. #44 QGQG03854 Law Enforcement Sensitive

LES! KhalidM-B/Iihdhar obtaineda visa at appruximais:1yth.esame timeasAE~Hazn1i. Q11 4»'6.»9§, Al+Mihdharwas issued Saudi passport lB?2I 1.56., Cm4.*?,=99, KhalidA1~M1hdhar was issueda US BUB2 non-immigrantvisa in3'92~::ddah, Arabia. Saudi Thevisa wasvaiid thmugh 4.f6f0O.

yi. I~lauiour

LES! BeforeHanjolxfs nalantry tothe USon l2!'$:'O{J,Hanjour hadanrivsd thein USfor three ex.te.ndedperiods oftime. Hz:atic-nded ighttraining antwn sf Lhose visits,but that{raining C1965appear mat tn have bzen compictmiwith theintentiurz preparing 0f thefur 9;!1,/U1 ogeration.

LES! Qt:91'} Hanjour Gf, appiiedfor a US visa inIedclah, SaudiArabia, Hisapplication was refusedbesause henotad thathe plmmedto stayin theUS forthree years.

{LES} On9f13:'£K}, 2242.5 SAP. {apptoxinxateiy$5,300! wasdepasited taHanjours Saudi British Bank account in Saudi Arabia.

LES! *C1n.9125;O0,Hanjour appiicdagain fr av USF-1 muitipla amt}; ncurimmigmnt"visa which wasgranted.

{LES} Bctwzx-.2113 1 ." 12100 and §§fl'7f0O,, 6089 SAR approximately $1,590! waswithdmwr: Froxn HzmjnursSaudi British.Bank accuunt.Cm IH13/U0, Hanjaurentered the and rammed to Skludi Arabia sometime before 1ZJ2ii3{!.

D JT_'i_gh1;Irg_mingR§§§:ag:§;k,;11;<;i* W ._ ;ip;§Li_ca§in1@ A» ,

{LES} On 1f31G0,vw}1i1cstili in the UAE. Marwan A2-Shehhiordered a?4*?-4% Precision Flight Simulatorprogram thatwas 811i}1§6{1to Ali A, Knownto beMi. AbdniAziz Aii!, MES Ltd, P0. Box 162358, ,UAE. The order wasplaced tnTransair UKvia theinteméi andwas paid for with Al-ShehhiLs DresdnarBank Visa credit card.

LES! On lfi3!92}, AI-~S11a=:i1hialso ordered a Citybird., Ewing 767 ight deck viden thatwas aiso sippedta Ali A. {Known to be:Ali Abdul Aziz Adi!,R0. Bax 16958, Dubai,UAR. The: onier wasphmed tnJust PlanesVideos, BusmnMA via theLinte,n1=et andpaid fc1r'Wi1.A§~S}1shhi's Dresdnm: Bank Visa credit card.

LES! On3:2¢3»»00, J Ziacisubmvite an applicaticmtn theFksricia FirightTraining Came? {PETE}in Venice, Fkaridag a school to whichBinalshibh wouldlatr appiy.

LES-On 3K3UGO, MohamedAtta sent11 massemail om Gemxany toappruiximately 50

1 1 Law Enforcement Sensitive

MISC. BBQ; #44 999053355 _ Law Enfurcement Sensitive

ight schdoisin theUS stating,"we area small group cifyoungman fmmdit3.?:rd11t'Arah coimtries . . . we would like ta St3'3"£imining fur the careerof Airline professimiai pilots.

LES! On8.-15f00, Binalshibhwired $2,296to FFTCfvom hisCidbank, Gemiany, account. Themds were1"eceivcd_byFFTC onSH 6&0.It §l§3pE3fSthat Binakhibiiobtained the I1'1£I&l1lf;!éthis payment farT'OIYl1V§Ell'WELH account:A.l-SZ1eh.hi?s{!r¢sdne:r betweenEIEFOU and8.»i2!0G, DM 7000 approximately $3,959USD! waswithdrawn fromA1-;Shcrhhis DresdnerBank account using autoniaiedtenet niachines in knnany * :'§]-Shililiin thewas US at the time sf these withdrawals!. Sn8f14f0i!, BM4808 {appmxim.aie1y$2310 USD!was depositedto Binaisiiibit1s Ciitibank account,and on 81 ISJTJG,an additional UM 2L?0i! appn:>ximatd1y51,0013 USD!was dpviid in Binalsi'di:>hs acccilmt.Citibank

§;.AT*'i':L11l,iniiiillil!.!L£!;§iB.ii¬!§l<*1l"_I1*d§£§§!.§!1L?i§Q!§

_i£_Al;:MihQ§;73§_7_g.;§gi._.Al¢I;§ZlHi

{LES} Um1315/O0, Ab-Hazniiand Al.~Mihdhm'ew iirom Bangkdk, Thailmid,t0 Les Angeies, CA,on United .Airiin<":$ Fii.gI'1t2.

{LES} Onlfdf, A1-Miiidhar npdned abank aczcolmtat Bank of Arnerinain Saniego, CA with a depdsit inthe amountof $9,968. On 2;1i4f{},A1-Mihdhax andAl-Hazmi sigried2: four menthlease foran apartmentldcated atParkwuud Apm"£II1~"mts,+5401 MountAda Read,Unit #150", SanDiego, CA. AJ.~Mihdhar andAI-I-Iazmi gavemalice idmove outaf theaparmient by 5i"31fQO, andmoved. to811151 MountVemdn. Way,Lemon Grdvc,CA.

LES! n ZAIZSKGQ, Ai-Mihdharcashed acheck inthe anmuntof $2,309drawn onhis Béltlk df Americaam;-aunt purchasedand a 1938- Toyota Camilao The car was registered inA1~Mihdhai-s nameon 2228/O0.On 6.2!¬}0,the carwasre-1"egistsred"in name tha of Nawaf A1-}'-iazmi.

{LES} Q114f5fO0, A1~IVKi3I1h3Iand A1-Hazmiabtained Caiiforniadriver's1icenses. Qt: 4/12100, A1-Hazmicum-i1ed.in Engiishlanguage ciass-esat the Language InsimciionCentrum. The ciassedbegan an4&2./U0 andended on Sf 15.130.PIl¬1»lIO hdgimiing.ianguagi: classes,both. A1- Haznii and AI-Mihdhar aiiendad inirududtory flight instruction andfdund the training toodifficult for their language abi1i.ty..

LES! Sn SKBOJGO, M-liviiiidharclosed outhis Bailknf Arnericaaccomit withdrawingthe haiance di$d,.838.69.Gr; 5f311iJi1,M-Hazmi Qpeneda hank aaciziimt atBank aiAmc:icawith a ddpcisit Uf$4,800. Th likely sumac of funds was from.Al~Mihdhars ¬LC~CDU!1iC1USiI1gthe day bdfcire.

12 Law Em§"orcement Sensitive Law Efarcement Sensitive

LES! On £11-£5500, A.1~H&2micashed a chsck at $1,000érawn onhisBa11k sfAmririca aczcozmt. Sm6!! W00, AL-Milidhar flawtp LesAmgcks, CA,ta Mzxscat,Omsm, via,Franksn, Germany, an Lufthansa ight 457 andLufthansa ight 636. The ticket for this travekwas purchased Gn.GIYIQG. Akazmi remained inme SanDiego areaaer A1»Mih;ihzudeparted inJune 2000..

ii;.§f!a'°!

LE3! Cm 12f2r'QG, Hanjourdeparted SaudiArabia in Qatar andthan enteredthe UAE the same day. n IZISIOD, Ha11j»cmr openedan accmmt at Citibankin Dubai, UAE, with a deposit mf $3,{}{16ess $15fee!.

LES! n 12!8!QQ, Hanjumew -um Dubai, U.-RE,to Sam Iilego, CA,vialéaris, France and Cincinnati, OH, on Air France ight 62?, Delta Airlines ight 43 and DeitaAirlines ight 3661. Oncein SanDicgn, Hanjourimmediatslyjéoinmi Nawaf up A1-Hazmi.

LES! Hmzjour and Al-Hazmi next moved tn Arizona,where I-Ianjourhad livedduring solne cfhisprior tripsis theUS. On 12! 1E1f,Aidiazxni and.Ha11_jc=urrenteci apartm-ant#10, 21311 WestFar1'nt1a1eAvenue, Mesa, AZ. Theystayd 3'1ihis aparmlent from 12.»12fU0hraugh H $9101.

LES! 111130/01, A1.-Hazmiand Hanjourrented apartment#2144, IndianSprings Village, 1631 South S-tewaxt,Ivlssa, AZ The r<311£aI.ten"nwas u: three months,nding on 3i31f{}1.

{LES} O11or abcmt31"3-110.! , A1,-Hazxni and Hanjumstartad tndrive eastwardfrom M£:sa,. On 4J1f01_,Al-vlazmi raceived.a spcding ticket inQk1a.homa,.v inter He: paid the ticketusing Wastern Uniunmoneyerciers purchasednm :1 *1-I1 store inVirginiav Onur abaut4/3.1%"!! All , Haznli andHanjuur arrivein Aiexzmdria,VA. After staying atthe HillwoosiMotor Ledge,Ruute with I {LES} On Slfi} 1, SAR 3508{appmxirnately $966USD! wasdepnsited byan 1m1urshmthcr, tothe SaudiBritish. Bank,Saudi Arabia,'bar1k.amount of I-Iani Hanjuur.

iii. Aim and A¥~Shehhi

{LES} Uri5/'29fO{!, MarwamAi~Sh¢hhi e-"partctaciBrussels toNcwaxk, N},On Sabr;:i1.a

13 Law Enforcement Sensitwe

MI$i3.. REQ.#44 699953357 Law Enforcement Sensitive

Aiimas Flight53?. 3%-Slxehhistayed atthe Cnmiyardby Marriott,New fork,ffoni 5'f29f }0 through 5i30fO0 Iunc0nm1e

{LES}C1n 6f1fO£},Mohamed Aimpurahased a bus ticket. fromTourbus AS. far travei Kain, Gennany,to ,Czechosim'akia 11 CZ!.thesaline ciay,Alta obtaineda Czechvisa in Borm, Genrmny,and travcisdtn Prague.On 613!'E¥0,Atta departed Prague, CZ,to Nmvmfk,NJ, via Czechesiovalda Airiinesight S2. Arm purchasedhis plane tisket on 6/EJDOfrom Atiamis Toms, Prague. Aim also bankeda return trip framNcwz1rk,NI, toPrague, CZ,far 7£30;Of}which he did nut use»

LES! 011f-M00, Atta purchased cellulara phoneand 35$phone cardfrom amvisican, New Yark, On 6s'5!i},as;:tivat'ed Atta phune cs}! number 46! 4v79-9432

{LES} On6518306, Attaand A.92Shshhileasad anapartmant iocatedat £06Cam"'mi I3au§ewa

LES! Cm6!22i£}, AZ-Shehh.imuted :1car hevrolat Clavalief} fromNatiunal Car rental, ,NY. The carwas Ffliiiifrom 6i2;~'2fGOthrcmgh, 6f24fU ami. ! wasdriven 542miles. §L1E-S?srzsxeo, ami Jr: AnaM-Shehhileased apartment an jjjjjjjjjjj jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj am! "_? "1 hey stayedat thisaparmqant from6f25!0O thmugh?;2rG¢3.

{LES} £3116!26/U3, Altaand Ai~Shei1hirented a car Blue Ford Escort} from Ramg Motors, Po-rt Jeffsrsan,192¬Y.. Thacar wasranted {mm$26.30!"!, apprnximateiyt 1S:1¬lPM! through.'?;UQQ {at app-roxémately4:08 PM}. The carwas driven623 mi}e>s.,

LE3! On 6/27/00, at19:3S*:==¥9, Al-Sh<:hhiregistsred emaiiacczount mara1g1~®h.o§;r_nai1.sq_n3 om. a Kiaxkos iucated inNew York City.

LES! Prom '?f2! }G thrcugh'?!31U0, and AnaA1-Shehhi stayed atthe ScannerHaste} in Nomxan, GK{see H.iii.,!

14 Law Enforcement Sensitive ti ______

Law Enfnrcemeat Stnitive

LES! From"?:'5:0iJ 71'} throughAtta 218$, and Marwan A1-Shiehiiistayed atthe hem:-3of I I LES! On7!/6f£!f!, Attaand A1-Shehhirented acar fromSarasota AUi1U_RBI1i31S,Sarasota, FL. They rammed thecar SOI1'18¥i1{1¬!prim: tothe due bask dateof FfI Bf. The carwas driven 113 miies.

{LES} OnWTKOO, Attaami AISh¢:hi1icipend a jciint checking accountat SuntmstBank {N0knmis, F1'_.brancl1!witha $'?i,0{}O cash ciapnsit. On ?f10f{]G,Aita cashed acheck 0H"ihiS acccnmt.in the ammmt ef $4,290 andpurchasmii a car 989 "Pontiac Grand Prix! {rum iifrainer Toyota iocateiiin Venice, Florida. ' vi-QB, *- Aim andA1Shahi1i remizxian apafment Iocateii heysigiicd a SiX~I11C1I1i.I'!that began leaseon ?;'161iJ and ended on 1»i=ifO1.. It waswhi}i::t}1ey"were}ivh1g thathere they mmpleted their"ight" trainixig see S:-zstiun111.1-E iii}.

iv. Jarrsah

{LES} On 6!215:"0G, Ziad.Jaxmh traveledmn Munich, Germany to , GA an Delta Airfmes Fiight R31. Aftet¬l1i.srst cntry to rim:U,S., Jarrahwent an ve avcrssas trips ts: {}en11any' and ,in part, tn visit his girlfriend andhis "famiiiy sac ScctivanII.l§.iv.}¢ While»living in Germany, Ismailwas anassaciate mfAtta andA-l_BhE¥1hil>

LES! On 6!2?fD0, Iarrahbegan trainingat theFkxrida Flight Training Center,Venir;e.,. Florida. Janahcompleted histraining on01f31fO1, Jarrahlived in the Venice areathroughaut his training. ,

LES! On6£23f }¥Ir, Sax-rahopened banka accountwith a $2,609 sash depositat WestCoast Guaranty FirstNationai! iucatedin Sarasota, Fiurida.

£58! On Sflli, Ianrah nbtaineda Florida State driverslicense. Jantahlater reusivaia duplicate Fhiridadrivrs iiiC£$11S¬an U?! 1i3i'{!f1.

LES! On 5515501, Iazrahopened a bank ace-aunt atSuntn1stBank, Floridawith a deposit: 0f$3-QUE.

}§;__Iuitial Finang-in,

LES! Thehijackers appearedtn use the initial nzmning far the9:11fTC#} attacksis pay

£5 Law Enforcement Sensitive

M.ISC.. REQ. #44 DQ968385? Law Enfurcenzent Sensitive primarily foright tmining. Ali Abdul Aziz Ali aka AmmarAI-B aiuchi,a Kuvmjti-bumPakistani national, wasresponsible forsending themajority of these xnds. Aii wrked at theModem Ekzctronics" Centreloomed inthe JébelAli Free Zun area uf Dubai, UAE.

LES! On4!1S.*' }O,A14-lazmi Nawaf wsceive$5,900 {rural"Ali" conxmd to beMi Abdul.UAE A23:ccmmt; AH}. to Ali wired mainiained.at: funds on .4:16?'0iI!ai thUnion the from Wallef BankStreet Califomialimri Exchan c Centre,been Euhai, asked by A1»1~Iazrr1itaaccept fundsan hisbahalf. Thesnds flowedthrough a co1Tespond1;:utacccmni at the RmysBank ofCanada andthan Rafeeagave thefunds toA1.-H3.ZII1i San in Dicge.On 4/ZGXUQ, $4,360 tasilwas depos-iteéto A1*Mil1d11ar£ Bank. ofAmenha account.

LE-3} Q116/13100, RamziBinalshibh sent $2,?i33.3;3 £0Mazwail A1-vSh¬l'1hi.Binaishibh sent thefunds via.Trave1::rsEmressfmoneygranx transferfrom Haznhurg,Germany, andEistsd an address o"fEn1-AndersenSh"; S,Roam 322,Hamburg, Gennzmy.A1-Shcllhi pickedup thefunds on 6114ii3Elin New Yark, NY, and listedan addresscf 10} W. Broadway, NY,

L-ES! On6513309, inHamburg, Geninany,2,60% G-ezmanMarkx QM! were withdrawn fmm A?-Sh<'*:h11§sDrasdner bank account andthe samearmmnt sf"money wasdepusited into Binalshibl1s Sparkassebank account.

LES! 0:2'6f2IU'@D, sent" Binaishihh.$1,803.19in A3-Shehhi. Binaishibh sentthe fundsvia Travelers Eixpress»192/Ione»yg1'an1traxasfer EmmHamburg, Gsmxany,and listedan addxess of Emil-~ Andersen Sta5, Roam 322, Hamburg,Gexmany. A1-Shehhipicked upthe mds on 5:23fUUin NEW York,NY, mid.listed anaddress {if2565 Broadway, #3?-3, NT,NY. On 61'2§!"{}U,i11 Hamburg, Gezmany,1,9611} GermanMarks HM! were withdrawinfrnm. both1%-Shc'hl1is Dreséner bank accountand BinalshibvsSparkasse hank.account, ihra iotai of 4,0116DM the$1,863.19 wire equals3,862 BM!.

LES! On 6f2§/9, A1-Shehhipicked up a Western Uniun wire transfar inthe amountat" $5,i390 attha WcstemUnion facility located at 144$ Bmadwa}/, NewYmk, NY. The fundswere sen! byham Mansarfnalieved taha Aii Abdul Aziz AH! fmm the UAB Exchange Centre,Em Dubai, UAR,an 6X29.-U0.

{LES} On ?1'1

LES! On'7! Isam 13,180, Mzmsuur believed tohe AH.AbdL AzizAH.! Srlnt$l¥ },U00 viaa hank tohawk transfernm the UAE: ExchangeCentre, Bu:Dubai, UAE,to AI.-ShehhisSuntmst

1 6 Lat? Enfnrcment Sensitive Law Eilfcmremant Sensitive

Bank, Fiorida,a§:uuun"l jointamount wi.ti1'MehamedAria}. Th funds pssiadto thaSuntmst aecount cm 7.»"1§!§!{] ksssa $15 fee.

I.-ES} On71'25!{}O ?.1'2fi.»UU,. and Hamburg, in Germany,2,0130 GisrmanMmks BM!, wane withdrawn onboth daysfrom Ai~ShehhisDresdner bankaccount the$1360.61 wireequals 3,853 DM}.

LES! On ?iZ6i0{}, Bin.a1shiehsent" $~1.,360.61to Al-Ehahhi-. Binalshibh sentihe funds via. Westem Uniunnm Hanxburg,Germany, andiisted. anaddress ofBiiisteder SirMA, Hamburg. F A1-Shhhi pickedup the funds on ?f?'T"."{3l}in Nokomis, FL, and listexi anadairess 05516W. Laurel Road, Nokomis, FL.

{LE-S! On855160, IsamMansux {beiievedto be Ali Abdu1AzizA1i} sent$9,5£1G viaa bank: to bankuraxzsfer from{he UAEExchange Cemre,.Bur Dubai,UAR, ta.A1»Sh¢1=hhis SunimstBank, Fiurida, acconmt{ieim acwum with Atta!. The fundsposted :0the Suntmstaccnum on8.57106 less a $15 fee.

LES! Sn 8f291'E}Q,Aéii believed Mr. to he Aii Abdui A152 Ali! sans $2Ué,{3{rvia bank. to bank traxlsfetitem t§1UA"E.Exchange Canine,Bur Dubai,UAE, mA}»Shehhi.sSuntrusi Bank, Flurida, accmmt.{joint aacount with Am}. The mds pasted tothe Suntmstaccount an8/30f00' less a $15 fee.

{LES'!.9f17f0 On }, Hani at Fawaz Trading believed to be Ali Abdul Ali.! sent S7{3.¬!O{I! a viabani-1' to bank transfsr fmm tha UAYJExchange Centr,Bur Dubai,UAE, to Al- She§1h.is {juintacnolmt withIvlohamed Aria}Semtrust Bank,Florida, account.The fundsposted to the Sl111¬I'liSE'.3GCQ1lI1IOI19.!18f0D iess a$15 fee.

LES! Qn 9&2 5160,Binalshibh sent $4,118.14 toAI-Shehhi. Binalshiiih.sent thefullds via Western 'LInim1orn Hasnburg, Gem1any,. andlisted anaddress ofillsteder S-tr HA,Hamburg, Germany. A1»~Shehhipickad up the funds an 9:'2II,:i}Oin Nokomis, FL, and iisted an address of 516 W. vLaur=s=lRoad, Noknmis, FL. Tha funds weredivsburs to Al-Shehhi in the formof ve maney orderawhich weredeposited cm9K2?/00 taAit8J'.A1-$h¬hhiS .Bar1k. Exmtrust account. D11 9225/GUin Harnburg, Ciennany,2,060 GexmanMarks UM! wan: withdrawn{mm A1-ShehhifsDresdm-:2? bank account and 8,000 DMs were withdravm from Bi.nalshibhs Cizib-fmk account. the $4,113.14 wire equals 9,629DM!. Between 351 5189arid EH7/U9the 8,800DM appearedta movemn M-Shehl1is Dresdrmr bank account t0Bina1shibhs Citibank amount. 0:1 9:{§§O{l,5,08% EM muved as a bank» to-W b3_Ui ;i;f3I1Sf¬l..The remaining 3,000 HM moved on3; 151$}and 8!1?'/U0as withdrawals rom Al-Shehhis accoum,whe:ehy, theamounts matchdepnsits rnadeto Ei.na1shihhs-account.

LES! On1.*28:' xmkncwm , an indiviciual,possibiyAIi.<=92bdu1 Mi, Aziz. depnsitad $5,QGO" ta IkeCitibank, UAE,amzcuni sfHani Hanjom".Hanjcmr wit§1{1rew't;hese fundsii1'smugh.ATMs in

1? Law E.nfm'eemeutSensitive

M1153, §{EQ_.#411 O-QOQG3861 Law Enforcement Sensitive

the US and used the money to pay for simulator training.

G. Flight Training

LA!-l:I_,_azmioa,!d A_l>;Mi,L92_liQ§.;!Z

LE5!Nawaf Al-Irlazmi and Khalid Al~l92»'lihdl1a.t attended introductory ight training in April and May of 20138 in Califomial They both sitmggled with the English language demands of their flight lessons and stopped training afterjust a few sessions. then appears to substitute as a pilot for the .operatlon, traveling through Kmachi, Pakistan, in June of Zllil {possibly on his way out of Afghanislaii} and joining up with Al-Ha2mi in Ce.liforni.a by December of 2860.

{LES} On 4f4f00,. Al»Ha:m'1i took a one-liour introductory ight lesson at" llie Nalional Air College, Sam Diego, CA. On 5:'4f¬Kl, Al*Mll1s;lhar bought two MG-40 headsets, one leppesen Deluxe flight. training kit, one J eppesen logbookand a Son Diego terminal chart. from Marv Golden Discount.

LES!On Sffllll, Al~Mihdh"or and Al-Hamil look a. ight lesson at Sorhi Flying Club, San Diegoé CA. They tool: their second and last lesson on 5116100,

LES!On 3fl9?0l, A,l-Hazmi made ai pu.rellese1alSport'ys Riot Shop vie mail. order. He purchased e Boeing ?¢l7>-200, Boeing '74?-40$, Boeing '7?F»;20i3' flight deck videos and a. "l-{ow an Airline Captain Should Look and Act" vicleol The purchased items were mailed to Al-Haznii at Indian Springs Village, 1031 SouthStewart Street, S~2l.44, Mesa, AZ, whore he and Hanjour were living.

LES! 0:1 3&3/O1, Al-Hanoi purchased four o1a;:s",_ a National Geogmplaie road atlas, a Unique Media. map of U.S., a Unique Media map ofNYC aml a World aeronautical chm covering the oortheastem portion of the US from the Wide- World ofMaps located in Phoenix,

ii. Haniour

{LES} Hanjour obtained a pilofs license long before the I-Iamborg pilots, having. visiliw the US for three extended.s"tay.s- prior to his entry on l.2.*Sf00. Dining two ofthose tiips, Haiijour attended ight training. On llae third of those trips {approximately November of 199? tloougli April of1999!, I-laoj our earned his pilot's license in Arizona; Hanjour does not appear to have undertaken fiilghl training on thosefirst trips in order topl°¬p¬1I"§ for the 9?} UB1 attacks.

LE-S}On 12,/8:00, Hanjour arrived in Sen Diego, CA, andimmediately" joined up with

13 Law Enforcement Sensitive

meet. mo. #44. 009093353 Law Enforcement Sensitive

Nawaf Al-Hazmi.A fsxvdays later,the twomaved toAlznxza andHanj0u1'rst11mediu oi his ma former schocsls,Arizona Aviation, for somemesher ight training.

{LES} Gr:l21'l8f{i0, thenHanluur applied in small in simulate: twirlingai Pan Am lntematlonal letTech andpaid a$1500 deposit.On 1!3l1i,Hanjour paidthe balancenf the course feewith a Bank of Axncriws cashiers Qheclcin the amozmti $=5,?4S.It appears tl1atHanjour uhtained themunay usedto lplay for thls trainingthmugh ATMwithdrawals fromhis accountsat Saudi British Bank and ';lTilibank_ ThisB-73? simulatar caurse slaed on 2f8f0I and ended on Siflll. LE_S}Hanjm1r attmdedadditional flighttraining On.the eastcoast duringEh¬3=S}11iI1gl3.I1 surnrner 0f2U{l1. O11 5.f2l:l]l.,Hanjom receivedground lnsT.mc1i0n.atAirFleet Training Systems AFTS!, Tctsrbikm,.On 5129331.,Hanjmxr flawthe HudsonRiver tour with an instructor om AFTS; Hanjourflaw with the instrucmragain onSf3{!f£>l andattempted torepeal the HudsonRiver mu: 'butnot was allowed due tarhis poorperfamzance onthe previousday. Hanjmur I'E£I1Tan airplane $dfmm AFTS n a solm flight m1.5-X31331, andthen rctumedin AFTS far l grmlnd instructionon 6!Hill. l LES! On6:6f0l, Hanjn1:a'¬o0lca checkrials witha ight instmctcsr fmnxCal.dw§:llF1ight 92 Academy, Faireld,New lersey.Hanjeur rentédaircraft frumCaldwell FlightAcademy an 6,-'1l1'0l,Sfl, 713.131, 6!} and F,/l1.1131. On6329/Oll, Hwjourattempted inobtain nighttime flight aertiuatilon, but he failed anddid not receive thisaertific;ation.. n 71'16;"01, Elanjnur received graunrclinstrucxinn at laklwellFlight .Academy. Jr!?f20! }l, Hanjmnmuted anairplane fmm Caldwell Flight Academy,using theHudson UnitedBank clebitcwrd ofNawaf Al»Il-small. Hanjuur flewta Gaiihershurg, Maryland, andgaid. forfuel atthe MuntgnmeryAirpaxk againusing Al-Hazmi's debitcard.

LES! Hanjuuxteak timechsck rideswith illstnmtorpliers i1£FI¬6WZl}Airpart, Bnwie, Iviaryiand, an8f9f01, 3316501, and Efl '3/fill.Hasxjaur wasnot given hia mting on any Qfthese ights and did not retutrn tnFreeway Aizpcrt.

LELS! On512£}f llI-Ianjeur , tankand passeda check. ride with an instructcaras Congressional AirCharter, Gaitimsburg,Maryland. On 8I26f01 and8.»'"2Sf?01, rented Hanjnur aircraft fmm Congressianal AirChartar.

iii. Atta and Al-Shehhi

U513! Aimand Al~Shelf1icempleied lhalr basic pilm trainingbelI9292~i:$I1 and llZfil7.550 in Florida. Thay entailed in sirnulamr trainingimmediaiely afterthat.

92 92 {LIES} Cm6f221l}´, Attalled nut an informatinnsheet atCentury Flight Acadamy, 92 92 19 Law Enfarcement Sensitive l l l

Law Enforcement Sensitive

'M0nistm92m,. NJ

LES! On 712f¬l{!, Aniaand A1~Sl1ehl1ideparwd Yerk, NY, to Oklahoma City, OK, on Amexiican AirlinesFlight" 326amdvAmcricm'1 Flight Airlines 1497. The ticketsfor lilaivstravel ware purchased on6f2.9! }E1. Return.tickets warepurchased for7r7,=" }{! butwere not used Alta. and Al- Shchhi visited{Em AimlanFglat 31:11:10} AE3! in Newman, While in Norman, OK,they stayed atthe SuonerHate! from'i'i2f{l¬3 7":3fl. thmugh Nithsr Alla or Al-Shehhi emailedat AFS-. I-lclwevsr, Zacarias Moussswui latererlmlled at AF S in 2X61.

I {LES} Chi'?!7flll'1, and A1*She:hhi Alta;began flighttraining atHufnan Aviationin Venice, 92 FL, from ?lfT?!ill.l through1190. Duringthat time,Atta and.~kl-Shehhi alsoart-sndecl. lanes Flying. Schcml, 92»*a~nice,FL, far appmxinmtely twoweeks until both failed ant;

{LES} OnSi4fll,l Aimp1m:'l92as::d a Timex watch andtwo E63 ight colmput»;-:rsliroxn Sporlys PilafShop viamail-order sealto 516West Lame!Road, Nolcomis,Floricla.

3 LES! On MR5/£30, Anapurchased items{mm Sporty: Pi1mShap. Hepuxchamd :1Boeing F4? flightdele videu,a Boeing, T5? flightdesck vicleu,and avbook entitled"Flying Jetsand l Si.mulat0rs.

1 LES! On l1l6:Ol3, Attaami A1Shel1ln'took and passad theirInstrument RatingTest at l Huffanan Aviaiicm. 92 l LES! GmI211 1./fill},Altai §l.l1ChB.$$f§'il8IT1Sfrum Spurtfs Film Shopvia !I1

:1 {LES} On l2i19.-Q0, Armand Al-Shehhitook amipassed theirCicmarnercial PilotTest at 92 92 Huffman Aviatian. 92 Law Einfnrcement Sensitive

ig. Jar:-ah

LES}Li1ce Ariaaiic1Al-Shehiii, Jarraii cmmpieted basin pilot training in the fail iif 2009 in Flaricia,followed iinnieiiiateiyby simulatartraining.

LES! On6fi27i0O, iairrahbiagzm ighttraining at the Florida FlightTniinéxig Qenter FFTC7!. ioeatcdin Venice, Florida. Hewas enmlledat FFTCfroni 6.=2?'i'{J{}thraugh 1f13:01.

{LES} Stating.on 12.fi5ffi !,Iarrah trainedon ight. simulators ?itA.61TDS$I'ViCi3Aviation Center; Miami,FL. On 12:15i'i}0trained. he foriwci hoursan aBusing 7127-305?.On 12i'i6;~0Q, he irainsd for 4 hamsan fa Bo*i:ing.7'.1'I31211 71399,. }{J.Em 11 trained for 2 hours ana Boeing "?2'7 309 andmi 1'1? 18108, hetrained. for2 hourson a.Boeing 737~20{i.During thisti"ai11ing., from 12;15:'Uii12318/00, tlirough arrah .1 stayedat theHoiiday InnExpress, Ream316, Miami,FL.

LES! On 1i8i0l, Jarrahtrained for ewe he-iirson Boeing ?i3?-.280 simulate»:at Aemseivice Aviation Center in Miami. Ficirida.

H'.__ }h taigZi11gZ.1i§;.Yi§§s_1g._92r._]?.Iii11ga_§:l92§:?_ l1iig§k§!;§

LES! From9.f3l0{ii throughI 1/213.111, ten nunapiiothijackers agipliedfur USnon-immigrant visas. Thetiming of their applicaiimlssuggests thatthey obtained visas in teams oftwo.

LES! On10:'21i§9, AiGhamc1i Ahmed departedSaudi Arabia:0 Maldava.On 712.S!00. A1-Ghamdi traveled from Bahrain to Saiidi Arabia. On 3128106,. Al-Ghamdi was issued Saudi passport #133179631 inJeddah, SaudiArabia. On9131131}, A}-Ghamdiwas isslmda US B11132 nun- immigi'a11ivisai.nIcddah,Ambia. Saudi On 9,5106, Ai~Ghamdiirav:s1edfrom Slli Arabia. in Yeinen.

LES! {in 193419111, SaesdA1-Ghamcii wasissued aUS B15532non-immigrani visa. AI.- Ghanidi user}Saudi Passpnrt#185 16222issued. 8.=i?.Si98,with expiraticin date ufYJBKJ3, obtain ta the USB1332 nan-imrnigrantvisa. Inmi

LES!Han1za Abhamdi entered Kuwaitan 10>S1111} fromXi'an. than He departed Kuwait. for Qataron 10fS1i0Q.On i9./13/O0,A1-Ghamdi departedQatar to-Saudi Arabia.Q11 10/17!00,A1- Ghamdi wasissued a US BHB2 nomimmigrant visa in Ieiiiiah, Saudi Arabia. £311i{}129£'O0. Ai- Ghamdi upeneiiii hank accountat the Riyadh Bank, Saudi Arabia,with a depnsii f SAR 7000 approx. $1,800USU!. Oni{1f30iO, 20000SAR appmx.$5,200 USD!was depesitetiis Ai- Ghamdfs Riyadh Bank, SaudiAriibia. account.Beiween 11iIi"{1iiLiand IIISIOO, Ai~Gh.amdi

21 Law Enfarcemeut Sensitive

misc mg. -#44 QCHDG03865 I_.-aw Enforceément Sensitive withxirew, viachecks, SAR2'7 }¬ approx.S'7,G{}U fmm USD! hisRiyadh Bank,Saudi Arabia, hank account.This amountrepreaented thetniai ax:-count baizmce. On11313560, Al-Ghalndi departed SaudiArabia to B-a.h1"ai.n. Un1'i11_6.»90, A}-Ghamdidparted. Bahrain to Pakistan.

LES! CmXOIWOO, MohandA1-Sheb entemdQatar. Gm10x'§3fOO, departed he Qatarta an I unknown lcrcvaiion.H6 returned£0 S:-tiudiArabia cm19/'15/Sf!. 19123108, J11 Ai-Shehriwas issueda US B1132.m1n~in1xnigax.1t in visaRiyadli, Saudi AmbiavQn 11!2{L"00$A1-Shehri dapamsdSaudi Arabia :0Bahrain andthen, an11.f.2I1Di!, enteredDubai, UAEV.On 1U'22:O{J,A1-Shehn depaned Dubai, to Karachi, Pakistan, "viaP'aki.stzm IntemationalAiriines "Flight212.

{LES} 0:1l0¢2-4-E00, WaleedAl»-Shehri wasissued aU'SB1132 non-ilmnigrantvisa in Jeddail, SaudiArabia, cixpiringan 10@"23:'{}2.

LES! On §Df24.{}E1, W'aiiAI~She§1{iwas issued a U3 B1132 nomiznnzigratltvisa in Xeddah.

{LES} On 1031 6.-E*0,Ahmad Ai~Nami entered Qatarand éepacd.on '10:!8X00 to Dubai, UAE. On 11Z-12!{}{!, Aléilamideparsd theUAE, tnSaudi Arabia.On I0f28f¬,A1-Nani, utilizing Saudipassgmrt C31 # 1SGO?,was issueda U$BUB2 nan-in1mig1's.n£visa expiring 1012?/$2. A1-Namiindicated on his visa ap;,:~lWicai1'onhe wouid. thatbe traveling.with "Mushabab. Subsequent inv*<-zstigaeridetemxineii thatMoslmbah A1-Hamlanwas alsoivssueai a U5 BUB2 mm» immigrant visain ,Saudi Ambia, an 10;28ft3§_ In early 200I_.vA!-Nami obtaineda new Saudi passpurtam? onO4i23ii , anotherUS visa.

LES! {J21I112!'£}{L A1-Suqalzni Satam ciepanedvInstazabui, Turkey.On }I.13f£¥,A1- Euqan-"xi andMajed kinqed,Saudi passpari#A802S33, enteredQatar andédqparted on1'1/'15./{X}. On 11I19:, Moqvadwas issueda newSaudi passport,#C39D$33,inRi"ya1ih, SaudiArabia. On 5 11f20.=GG, Maqedwas issueda US B1/BE non-immigmntvisa in Riyadh, SaudiAra.hia,, 11/21f !{}, A1~Suqamiwas issued21 USBUB2 non-inmigrantvisa inRiyadh, SaudiArabia. K k {LES} On 1i'f23/G0, Maqed»ami A1-Suqami both deprtéd Saudi Arabiatn Bahrainvia the s King FahasiCauseway. J11i1,=2.S;-"I30 aiepartedthey Bahrainto Tehran,Iran, onGuiilir Flight 334$

LES! Four:mn~pil0t hijackersdid notobtain visasmail Sane2001, justprior toentering the U.S.,.inciuding Faye: Ba11ihan=1mad {seeSectiun llI..L.v,!,Abdul Aziz Almari see Section H.L.vi}, Ssm Ai»Ha2mi seeSen-on 1I..L.vi},and Khalid Aidwiihdhar seeSection II.L..vii!.

Lilnisrn#ti@§%l:@ze!;i?L1:iii&k@rs

LES1Zw1uha:n:n§:-d Anaand Maxwzm.A1»Shchhi didnet navel outside tbsUS untii acr

22 Law Enfanzement Seilsitiv Law Enforcement Sensitive

ccmpleting their flight and simulator training. Ziati Jvaxmh,on timeother hané,iravalmi overseas numerous times luring histirne inthe: US,

lilllilizsznraxlzilaiaiinsAillajaudllllillinaiihihh. --

LES! On IIBKOI, Am:departed Tampa,FL, taMiami, FL,and thentraveled fwmMiami, FL, to Madrid, Spain, via Afilfiélfi Airlines Flight 53?2 andIberia AirlinesFlight 61.22.

L-ES} Ssmetimebetween l,»3i{31and 116/OI,Ana traveledin Berlin, Gemlany. OnI/6:0}, Mia purchasedmans fashionmcles at C&A Made in Berlin, Geirnaan.Ramzi Binalshibhwas in Gemumy atthe szmmtime

LES! On U 10.101,Alta departedMadrid, Spain,lo Mianxi, FL, onAxnerican Airlines Flight 69and thentraveid Mianli, FL, to Tampa,FL, an Axrlerican Ai1'limf:SFlight 2184.

LES! On WJIOI, Altatravelled toSpain a secondtime, stayinguntil 7.112%}. {SeeSectian lI.Cl.l.!.

LES! On 11l1fGl',.All-Shelxhlfrom traveled Tampa, FL, toN:-aw Yhrlc,NY, viaDelta Airlhxes Flight2522 andthan travczlcdfrom Newfork IFK}t0Casablanca, Morocca,via Royal Air lvlarocFlight, 205.The tinketswere pm-chasedon 1f02!{l1from TravelA. Lat,Venice, FL.On 01!£l2:0l, Al»Shehhihad casheda $3,GOUv shack payableto "cash"drawn n his Sunh11stBank acccmnt,

LES! Thepurpose sfAl~Shehhis triptn Momcrsmis notknown atthis time;I-Iowevm. ans of A1SlhehhisHamburg basedassociates, AhdelghaniMzuudi, wasalso inMcrrroca that at tiine. A1~Sl1ehh.i rammedtn tha US an lfl EJQ1 on RoyalMuruman Flight204 {fromCasablanca toNew Ymfk. Onthe saincday, AE~Sh::hhithan ewDelta AlrlinasFlight 2461mm IFK to T:-xmpal, Florlcia. r {LES} Fmvemlmonths later,Al~Shehl1i traveledto Egypt. On 4!}S181, A1-Shehhitraveled {from Miran,Fiurida, toAmsie:rdam., Netherlands,on N0l;lWSl1§.l1'll1"l{S-Fllg.l'llv58. The nextaiay, Al~Sl1ehh:i cmntivnuedunto Calm, Egypt, on KLM Flight 553. LES! nSIZJQ1, Al~Shehl1iretur:1edtuMiami, Flurida,via Aqnstrdrn, Netherlmiiisé, a ying almard KL-M Flight 554 andNurthwest:F1ight5?.

liiiégialaishiéklltwfisil Ai2_12aHi§£a_§;

23 , Law Eufarcemant Sensive

mac. REQ. #44 %@@@@33$7 Law Enforcement Sensitive

LE8! 0n 12/'1Binalshibh »-lf, appliedfor a visa mn the lslamis Republic;uf kan. E-.mlrrassy Gemiaxly.in Emhis sapplicatien,Binalshibh statedthat heinlsnderl to stay in Iran for Fem" wcseks Starling4311 12/231'U0. On12529333, heimnsférrlid 4&3DM ~$ZUUED! fwm. his bank. accuunt tathe IslamicRepublic oflrml. J usl priorto applyingfor thisvisa, Binalshihhspent one week in London 2i?.fOiJtluougli l.2!9100'}.Also. in August and{Dumber 2000,Binaishibh had taken twintrips lafemen in ansffa ta obtaina. US visa. Bina1sl1ibhis from Yemen!.

LES! On 1/'1Alta. 7331, ssnt $.l ,50Q approximately 2961.05DM! to Binalshibh via Westem Union.monay lmnsfer.The fundswere sentby Attain Flariclaand pickedup by Binalshibh on 1.f19fl!l in Hamburg. Gcnnany.On thesame day,Binalshihh withdrew his ezitlrc re.1naining balamze,L900 G:-:rrna:1ll,1larI

{LES} On 113l:l!l , Binalshihh amazedIran atTel1ranlnIemationa1»Airpurt.

i.92:Q;=1.rrahls;..Qx@:§§§§.IIi§§

{LES} larrah took ve overseas tripsaer enteringthe US . Unlike Aria and Al-Shehhi, some ufJ'arrah'~s"trips ta havebeen appear lakeii n non-cperalionalreasons, includingvisits tohis family in. Lehancm andhis girlfriend in Gena:-my.Also unlike Alta and Al~Sl'1ehhi,did lanai: not wait until he hadcompletéd hisight trainingbfom takingmwrrseas trips.

{LES} On 10:"?/'00,daparted Jamah Atlanta,GA, to Fran}-zm, Gremiany,on Delta Airlines F1ight2l3. Between lllfilll and ll3.=l2f0i!, Jarahprobably traveledby train fmm Fmnkfurt to Bachum, Gemiany. where hisgirlfriend, Aysei Slenguen wasliving at the time.

LES! On'1l!!14!{!l}, and Jarrali Sengwan departed Dusseldorf,Germany, toiParis, France, via Air Francis Flight16G7. They"rammed telDusseldorf onll}/16!0O viaAir Franw Flight 1606*. Tha ticketsfor thistravel werepurcliased onlfJ!l2,.»9O itemSTA Travel,Baclaum. Geannany.

I.-ES! On lOf29f0G, }a:1*al1¢lspm'EedDumseldorf, Germany,{.0 Tampa,Flcsrida,. via Frankfurt, Germany,an LufthansaAirlines Flight 223 andCenclar AirlinesFlight. '?l73.The tickets for this travel ware ~punchase¬lat Alpha Travel Servings,Bochum, Germany,on 9/ZSIOO.A re-turn tripwas bookedfor l2f2Sf00. These ticketsware notused.

{LES} Cln.l2i26r0¬l, Jamahdczpartecl Miami,FL, to Munich, Germany,on Lamla Flight 32. On 12527500,Sanah mntinuedants Béirut,Lhannn, viaIstanbul, Tmkey,on LuhzmsaFlighi 3532 andTurkish. Airlinesight HES. ]a.:'rahs-lives family in Bei.n1t,. lxbanon.

LES} U11V4.18 l, Jarrah ciepartad Beirut,L-ebancn, toDusseldor, Genmny,via Athens, Greece, onOlympic AirlinesFlight 314and CllytngslcAirlinss FlightI31. Cln1/5.501, Iarrah

.24 Law Enfurcement Sensitive

mac. am. #44 OUGGOBVSEB Law Enforcement Sensitive

returnc~dTampa, ts FL,via. Newark,N3, onContinentai AirlinesFlight 37*and ¬I0ntinm1taiAiinas Flight 561.Senguen travaiedwith Jarmhand rsmaineriin. theUS until 1.! 51011. .

LES! OnEKIEIU1, larrahdeparted Ta.mpa-,FL, to iNewarki, NJ,on ContinentalAirlines Flight F397.

LES! n. 1f22fU, IianahI departed Newark,NJ, toTampa, FL,via DeltaAirline Fiight 234?. Thetickets {'01:his travazi were purchasedan If 15551 atTravel ALet, Wnice,FL.

LE-S} Oniflfl, Iarmh stayed atthe RaniadaInn, Ji-kSQI9292'iH¬5,FL. He stayed in mom 141 mn L~"'22f0I Lhmughifléfl.

{L-ES! OnUiéfil ,Iarrah »l.Zi8}!Ri't¬i1iackscinvilie, FL,to Dusse1d0rf,'Germai":y, via Newark, NJ, anContinentai AirlinesFlighi F282 Fiight36. Hebnalwsi a rctum flight for 2125/#31. G11U27/i}1,}EtI1'3h Dixsssidm-rf, departsd Gmmany,m Beirut, Lebanon, via London, UK,an BritishAirways Fiight93? andBritish AirwaysFlight 6?{.vHe bookeda mtmn trip for 2f18i.*G1 Acoordixlgto Senguen, Jarraifs fathersuffered a heart attack same-ztimeinlzarly 2380!-. : 281851!}, iarrahdeparted..B

LES! On3i3G/{H , Sax.-rah departed Amita,GA, forDussvsiderf, Cmnnany,via Amsterdam, Hoilami, onELM Fiight622 andKLM Fiight 1855 Ga3/33101!. On4f13i0I_. Jawahrmmd to Aiiania, 64%,via Anisterdltl, Hnlland, anKIM Fiight 1354 amiKLM Flight 521.

{LES} GmFflfl, Imah departed Miami, FL, tin Dusseidcrf,Gerrnany, viaNewark, N3, L on CimtinentaiAirlines Flight55$ andCantiriental AirlinesFlight 36.It appearsthat Atta.may have drivenEmmi: tothe airportas Attasdebit cardwas usedtn pay fer parking at the Miami airport on?/25/O1. "

LES! Gr!8.=5fQ1, Iarrahfiew '0'mDusseldorf, Gcrmaxiy,to Miami, FL, viaNewaxk, N}on Continental AiriinesFlight 37and untinentaiAirlines Fiighi 65?. The ticketsfor thistravel were purchased an 8£3!0£iin Gennany.

5- Sizleié D¢_aI;_1.,§;§!i1l§;;i1T:1@Y@!,_b;YiiHan1bur:.¥i!Qi§

1!f:M~¢3*.li,?§3;1_*5$i*§,?:§_;lli1%l!:},3i~i1_I!1!;l

25 Law Enforcement Sensitive-

msc B.EQ..#44 G90Q03869 1

Law Enforceoment Sensitive

LES! Uponcomphating simulator"training inlate Docenxberof 2000 and early3'aI1uary of Z801, Atm,A1-Shehhi andIarmh iraweiedto the Atlanta, Georgia, regon. Althoughthe purposeof thistra92-'e1isnot known, stl the foilowingevents -£?hi'01'liC1E=1Bifactivity duringthese tripswhich spanned fromlate Ja11uaryof 2001 though only Aprii of 2001.

LE5! Go 12f25!iJ0, Atta and Ai»Shohhi hook.-ediiokots n.1}oItaAir1iI1:?$to travel on 1232 5:130Efrem Tampa,FL, to JFK. Airport, NY, via Atiama, GA. They booked returntravel for 12.~23:O0. of Nonethese tickets wowused andtho purchase»price wasrefunded.

LES! On '1 :"24i01,Atta cashed an S$.¬92{I1{!check payableto "cash".

{LE3}From. '1!2.S;'{!l'th1'ough Atta at1§iAi-Shohhi.stayoai Zffii, at the Suhurhatl Lodge, room 237, Noroross, GA.

LES! QnU3-1f }1_, Anawoint onacheck ight with an instructor on a Piper Warrior aimiane atAdvanced. Aviation,Lawvrencsviei, GA.Ho also purchased. seotionaia ohm.

{LE5} G1112f 1.-*0}, Atm and Abhchhi moved to the Suburbzm Lodgcr,Decatur, GA,whore » they stayedin room 222 ii-om 2./1./0.1 tluough 2f8iO1.

LES! On2/5101, Attaand Ai3hehhijoined tho,Every BodiesNutrition andFimess gym, Decatur, GA,They joinedfor a ono month period,o-m 2;'5ff}1to 3/5181.

LES! IraZ216/01 , A1»Shohl1i1~ontod a piano with an instructor at AdvancedAviation, Lawroncevillzz, GA.

LES! From21'Sf0l 2.11through 5501,Atta andA}.*S'hon.11i at the stayedSuburban Lodge, Indian Trail, GA.

LES-A!is It urilmovm where ArmandA1-Shehhi werefrom 2f15!01through .2119581. However, on 2/19101, Ania wifihdrew $500 from an ATM located in Richmond, VA.

LES!Aiso on 2f§92U-1,Atta andAL Shehhichecked intothe Coioniaiinn, VirginiaBeach, VA. I 92 LES! Gn 2/'20;{31,oashco Anaa $4,096 chock ata Suntm-st branch iooatod in Virginia Beach,VA.

LE3! CH Z/2@i"l}§, Aimand A1-Shohhiopened hm:#324 at .Mai§ho>;es Eta,3419 Virginia Beach Boulevard,Virginia Beach,VA. They renamedon 4f41¬>1 and closedthis box.

26 Law Enforcement Sensitive

Mxso. REQ- éhm 99090337? x ******************************

Law Enfurcement Sensitive

{LES} Gn2:'2 Atta 1.501, and11 guestcllecked ink!the SuburbanLedge inStone Mmmtain, GA, wherehe andpresumably A1~Shr:r7hhismysd through3.=1f¬}}. Q

LES! It is nutknuwn WhfAna andA1~Shehhi stayedfrom 3!1I£!}thraug 3113/Q1.

LES! On3./'13/"01, and ArtaA1Shehhi chmkcd intothe SnxburbanLodge, Duluth,SA. Thay stayedthem fmm 31l3fUv1 thraugh3f27!0}.

LES! From3f15f }I through3!29FOI1, iarrahstayed atthe SuburbanLodge inDecatur, GA. He providadan acidressof 106Falls cf Venice, Veixice,FL, and21 phnncnumber of 94K! §1'40~ 3W1. This appears tobe Jarr:-1hsanly extended stay in GA.

LES! On 3122181, Attaand AI-Shehhi rented aplane om Advanced Aviation, Lawvrezlcwilie, GA.

LES! On3./2750i, Attaand AI-Sheixhichecked inn:the SuburbanLodge, Lilbum,GA. They stayedfram 3!27f{}1through 4-£3101.

LES! On3f30!Q1 , Jarrah traveled fnimlAtlanta, GA,to DusseldorGemiany, via Amsterdam, I-Iallamd,via KLM Airlintm F light 622 andIKLM Airiincs Flight 1855. Ha purchased £1.13 ticketsfor this travel an3,/'27.?01 Mrcbc from Travel in Atlanta,including areturn ightfor 4!3Gr01. Q11.4!12f0'1, changd M hisreturn ight tn 411.3191.

LES! On 4z3z¬}i, agxproxiniateiyat 621$PM E811 Atta ané A1-Shehhi checkedinia {ha Dipiomat Inn,Virginia B-sash,VA. They stay

LES! 0n M4,/91, Atmcashed an$8,090 cheekpayable to"cash" ata SuzatmstBank branch in XfirginiaBeach, VA.

ii~is.§!a@il=SJg=h.hi and!§:.1:ah_R@§um.trr

LES! ByApril of 2001, Atta.AI~Shehhi and§arr:1h wereback i:.n.F1c»rida.The nnmpilot hijackers beganarriving atthis time see SectienII.L.}. '

{LES} CmAH. U01,Ana and Al-Shehhi ieasedapamnent 122at Tara Gar.dens, 10961W. Atlantic Bauievatd,H013}-wand, FL».The ieaseyeriod wasfrom 4»f11.»"03through Sf1'?fi31.They may havevacated theapartmesnt priar£0 thisdate asthey signedanother leasefrom SflSE91 t?3r<1ugh.6.é"13/'91I818 iackson at Strset, Hullywuud,Flmd.

92 2'? Law Evnforcement Sensitive

. M15-3C. REQ. #44 999993971 Law Enforcement Sensime

LES! Qn 511 HQ},$S_.QO wasdepcmsited the to SumrustBank acicnuntof MohamedAtta and Marwn Al»S11r::hhi.

LES! CmSIS Ifi, A1-Shehhi purchaseda cme mcmtia gymmemherslmip fromGoids Gym, 'H0}1}1w0mi,He provicksd FL an addressof 1818Jackson Street,Hsilywoud, FL.

LES! On 5331/Q1, Ana and A}-Shehhi!tamed a gold I~1'ym1daimam Elsmra Budget Rent»- a.-Car, Fr:-rtLaude~rda1:Airjpurt, F L. He rentedthe starfmm 5!31f01 approx. 3:09PM} through 6!?/$1 {afppr0x.11:35 AM}.The carwas driven220 milies.

LE3! Cm 6! 10$}, at approximately3:22 PM EST!, Atta renteda car {Z00}.Ciids Aiero! from Aiaxna,Fart Laudeniaie, FL. He ranted thecar {mm631 W61through 622101and rammedthe w:a1'"at appmximateiy4:40 PM EST!. The: car wasdliven. 1837miles.

{LES} C3116! Ii1! G1, A1Sh<~:hhi signed:1 lease far apartlmntA 204located at491 Gremiswarii, ilislrayBach, FL.Thc isms-peodwas from6113,~O1 thmugh8.512%}. On3-:121'fi1, A1-Shahhi urheckexriintn the Lagn Mar Hate} with Mohamed Aria.

LE-S} On.133253.101, AI~Shehhip:a.is:1 fora one mnmia gymmembership 31-wmmGym, 1'l!eLray FL.Beach,

LES! On6222/01, Attatamed axcar C11cv*y Malibu!um AlamoRent-a~Car", Fart Lauderdale, FL. He rentedthe car from 6:22fO1ihrcmgh 6f24ff}1,The carwas driven163 miies.

LES! On 6!22!1§, Attaregistered emai}acc0untm0hamedatm@hm1nai1 at 13:50:23 from Klinkos.

{LES} On 6223101,at appraximateiy 11:31 AM, Atta registesredYahoo aw-mum gg;ljmnxegigtial{lQ,l,@';@1Qq-fggm,whiieatAna. man Kinkesi.reserved ightsfor 6128fl3lan United Airlines Flight 161, B-astonto , andUnited AirlinesFiight 955,San Frazlcisccs"ta Las Vegas. Reservationswere alsamade for '7.e21{-IUnited onAirlines Flight 270$!,Las Vegastn Benver, and Unitedfairiines Fiight 1229, Denimta . Alta usedthe 6ll£8:'1tickets totravel to Las Vggas, hutrnoved hisreturn trip up by onc dayin order to y back tothe eastcoast an 7! 1/G1 {seSection II.M.iii.i._.

LES! Cm 6124,-K11,appruximately 3% 1:27PM {PST}, Atta logged ontohis mohmnedaua@ .hotnmi_3_accnunt fmm 1? address3. }4,12B.56,ii, anaddress ownedby KinRés.

LES! On 6f24f01,vat appmximately3:43 PM EST!, Armteixted :1 car {Chevy Maiibu} from AlamoRent aEar, Fori Lands-rrdaie,FL. Ti"1ec:1rwas rammed}on W22/OI.at appmximately

28 Law Enforcement Sensitive

MISC. nag. $144 909993572 Law Enforcement Sensitive

3:54 PM EST!. The:car was chfivan 3190miies.

LE.$!v On612 7101, vA.£1a;, or possibiy Manvan Ai~S11e'hhi,purchaseda fem" pack ofSully 3mm video tapes from'Iarge~t, Beach, Diray FL-

LES! On 6i'2'71GlAha and A1~Sh.ehhi , rentadan 92*i 1t?0v¬~&mCfmm !Id¢fSelect Phato, Dsiray Beach, FL.They" rentédthe camcordarfrom 61??/G1through T-*5f0'1.

{LES} Cm717',»*Oi, paid A}~Shehhi for31 mmutas 0f'cumputer and 2timeblack andwite print outs ai Rinkos, 2501 N, Federal Highway,Buca Raton,FL.

Kgiéi13131,9§§§@i!iQi§l£§ii§§§§S§I§i%ni§§Q9;!!,!i.3Y81%i1iL1ji11§!1§Z§¬

LES! Ali Abdul Ali m1d.MuLstaf1Ahmed A1-Hawsawi§see II.cc.iand ii} facilitated ths trawl 0§ themuscle hijackers£0 theUS. Thehijacksrs arrivedin gruupsofhvov andtines staxting onM23501 andcuiminating on6129i01. Eachof ihesahijackersv rstimveied to the UAR where travelerschecks werepurchassd. Thea:travelers checkswere usedta mher nance the qparation within the US .

.;L;S;@tam $1:§ui1a§n_i??aa§1*E¬a§§;§i4K ______bhkri__

LES! Gm4;1f01é, Satan:A}~S921qmni enteredMalaysia. Dn 4,-112ff}i, A!-Suqamideparted Malaysia tn u: UAE.

LES! On 4.@22r0l,approximatsiy at 6:15PM {EST},.Ai~Suqaxni andWaleed A~i~Sheh1:i departed Dubai?UAE, taOrlzmde, FL,via London, on Emirates AirlinesFlight '1and Virgin Atlantic AirlinesF1ight27. ThePNR indicatadthat theticketa forthis travelwere bankedan 4? 19101at amaroxirnateiyiO:36 AM EST! in Shadah UAE. The PNR for both iiijackms listed 21 cantaci numberaf971-6635-3222, ThePNR.a1s0 indicatcd"arehmx tripfar Silfi from Orlmldm, FL,£0 Londonan VirginAtlantic. F1ightv28.This tripwas nottaken.

LES! On 4.!23!iJ.1,,atappwximateiy 3:25PM EST! A1-Suqami andAI-Shchri arrived at Qrlando IniematinnaiAirpcut. UriandoInternational Aixpnriparking gm-agsmcerds shawthat Atta5 vehiclenicred thegarage atapproximatcly 3:8?PM {EST} and exiisat appmximatdy 4:07 PM EST!.

LES! From4130101 through5312 EH31,Al-Shehri andA¥+~Suqami stayeéat the Birnini Motei, FO.rtLauderda1e, FL. s

{LE-S! Qn5.? 1161, A1-Suqami and AE.~She§m'upaned ajnint ba3T1k"&C¬3%192H1Iat Suntmst Bank,

29 Law Enforcement Sensitivc

MISC" REQ_#44 Lam Eafurcemeni Sensitive

Fort Lauderdale,FL, with:1 dcpusitof $9,689.it is unknevm whattbs sourceof thedeposited funds was.Hnwcver, Suqzmtit-md1'0r.A1~Shch1imay havepurcthaseml Txaveterschecks inthe UAE prior to the'u'arrivai inthe US. This is consistentwith whatmany nftthehijackers didto nance the upeningof their bmlk accountsin tilt:U.S.

LES?! Q1158101, At»Shehri.;11m:ha:5eda i:ar{1993 reti BadgeCali} front Richard Huuser Meter CorptMiami, FL. The nextday, onSW01, AI-Shehriobtained Flaridadrivers License #A426-393-78-460-0.

LES! {n Slléll, AI»Suqamjand Al--Shehriew from Fort Lauderdalc,FL, t0 Fraeport, Bahamas, anContinentai AirlillesFiight. 92.T3Q,They hada hate}.reservation forthe pttriod. Sit 6:£llthrough 5!1 9101,at the B;-ihamas PtincessResort. Becausethey did rmt haw: visas, Bahamian ofciais turned themaway on5! 16191and theyretummi to the US on the next ight, Continents} AirtinesFlight 9312.The ticketsand hntalressrvatimts farthis trip were bankedan 5/15!0}.at Circle Travel, HuilywoodFL.

LES! Qt: S/3i3i01, At-Shehrimuted acar 99? plum Chevy Cavaiier} fmm Specizd Rentals, Hollywod, FL.

LES! I3116! U01, A1-Shabxi apencdtB0x #281 iucatadat Mailboxes Etc~.,. 1861N. Federal. Highway, Hallywood,FL. Hepmvided an address uf 166$Ocean Ijrims,#8, Hoitywouxi,FL, anda phone numbernf 95-1! 92-I-965?This addressand teleghenenumber areregistarad to the Pdmiini Mutel, whereA1-Shehri andA1-Suqanai stayedfmm 4630101to SXZSIG1. He paidfor a three mnnth rental. G11S,<2'?fG1 again paidhe for a 3 monthrental, A1-Shetiriused his US visa and Florida State drivers licensa rm; identicatinn.

LES! A1Suqamiand AiShc1:uistayed at the Lager MarHotel, mum11, LatwWorth, FL, from $6161 through 6115.-l31.

LES! n 6-JEIG1, A1~Suqamiand At-Shehri prmzhased ansmamth gymnxemhtsrships Fnzmm. Thc BodyPerfect FitnessCanter. Theirrst visit was an6513301 andLhczir tast visit. was ?'/"M11far a total of ten entries.

1jLES}On 6!1S!§11,At-Shehri, A}-Suqamiand twuother UM stayedat the Lisa Apartments, Lake Wuzth,FL. Theystayed roamsin 208and 303from 6!15f0Ithrough 6#22fUi._h

LES! En 6121191, AbSheiui movedto the Heming Inn, Bmyntmn Be-ach,PL. He stayed in mom B368 from iillii thmugh ?f9fU1.

{LES} On "H5181, WaieedA3~Shehri andWaii A1-Shehri mrived in the US on 6f8.:0I_.see

3i} Law Enforcement Sensitive

msc. REQ. #44 009663374 : ______W ~- ______;;_____:_;=_-=_-,%______-» ______.@ Law Enforcement Sensitive

Saction1I.L.iv;!cach signedup for21 one-munthgym membershipat The Bandy FerfectFitness ' Centsr, LakeWorth, FL.

{L-ES! On7?6fD§, $3, }0{!was depomcdto theSuntmst Bankaces-mat @f'vva1eed A§ Slxehzi.The sourceoffhe depnsitedKinds wasiravelers checkspunzhased byWail A1~Shr:h1iin the UAE On 6f?.301.

{LES} Gm'f.~1{!f{11.,..AI-S11qan1i. from Fort Laladcrdale, ew FL, to Oflando-, FL,via Southwest AirlinesFlight 723.e bookeda return trip f¢:1x"7.1WO1on Southwest Airlines Flight 1492. TheLicketzs forthis travelwere purchasedan W9/U1.

LE5! On Ti} fi, AI-Suqami. 3116an UM stayaé atthe Daubletnie Hate}, La!-asBuemz Vista, FL.They stayedfrom '1!10101,at approx.in1ate}y 2:29 PM EST!, through3?! 12,131,at approxim.a92;eiy lG;13AM EST!.

LES! On7/1950}, AR~Suqan1isigned upfU1.0I1E~H}QI1I.h membership gym atWarm Gym. LBS!Cm 7:26.~O§., at ap;1rux.imaieiy 2:00 PM PSTLJA1-Shehri and created loggedan to:- mail agcgmxi,ws.heh_ri@h0tYr1aj1 LP imm address 205. 123.56.1. Heaccessad thisaccount againthat same dayat 3:2}. PM P'S"I'}.

LES! From326501 through8:72/£3}, A1-Shehristayed atn: Crystal!Clay Motel,roam 110, Daereld Beach,FL.

.33! On3.12201. WaiiAI.-Shehri, $atam AI-3uqan1i and WaleedAi»Si1l1Ii stayedat the Panther Mute},Deereld Beach,FL. Theystayed inmam 10from 8f2.<G1through 3/19303.

LES! Qn 8x9fi, at :appr0:»:;imateiy8:43 AM PST!, AI-Shchri accessed his wshehri@h0tmai1amcountiromaddress IP 2f3~4.1.2O.56.1,which isnwned byKink0s.

LES! On8.516101, $2300was depositedtn tbsSuntnlst Bankaccount 0.¬Satam A1-Suqami and WaleedAI~Sheh.ri. Thesource ofthesamzisvmay $»3.,¢3D{!be _withm-awnusing Faycz Ban.ihammads SCIBVisa cardon thesame day Bmnihmnmad anjvedin. theU San 6f2.7;'i,sea II.L.V.!.

{LES} On3.121101, AESuq&n1iand Walced A}.-Shcrlxri purchasedgym mcmbershipsat. World Gym,Pompano, FL.

ii-.P@*1;§i§!l..3!:1.o.q;e:i.a.nd.Al1[email protected]vGLam1;li

.31 Law Enforcement Sensitive

MISC. REQ. M4 909993375 Law Enfarcement Sensitive

LES! On M8301, Aimed.Al-Ghamdi clap-artedDubai, UAEQG11 4,-11f01,A.i.~Ghamdi re~ entered Dubai, UAE.

LES! On4»'23§:1, Moqed Matied purchased $2,988 QfMastanCa.rd travelerschecks nm the ThomasCask ExchmagetShaxj ah,

LES!Cm SKZKOI, Moqedand A1Ghamdi.ew fmm Dubai,UAE,1o Dallas,VA, via Landau, onEmirates AirlinesFiight 1and UnitedAiriiines Flight925.

LES! Daysafter thair arrival, on51Si0t1, Mqsd.and Al-Ghamditraveled ta Connecticut. with Hani.Hanjou1',Nawaf ski-H:-12:mi., and Eyad AI-Rahahah. A1~Ha2:miand Haznjmlrhad metA1- Rababahat the Dar a.iHijrai1Mosquet inFails Ciun~*ch,tVA, after arriving in the NorthernVirginia arm. C3115!8;01 , Al-Rahabah drove Hanjour tFaireld, CT,and .A1~Hs.:1:mifutlowcti inhis vehicle with Meqed and A1-Ghamdti.Upon aniving in Cmrmeuiicnt,Hsmjour paidcash andchecked into mum 73 atthe Fairfieid Inn Motel, 41?.Post Road, vFairf1eid,CT. fimxjem, Al-Hazmni, ltvleqedand At-Ghilindi dtpaxtadthe Fmreid Inn Motel on SMOIOIwithuut the knnwisdgc cfA1~Raba:baI1.

LES! It"is not knmvn where Hanjour,All--Hazmi, Mtaqedarid Abthamdistayed fmm mtint. tn 5116.101,

LES! From5/16.501 through5f'i8f01, Al-Ghamdiand Moqad ranted mam41 atthe Jade East Matel, 410 Route 46 West",South I-Iaczkersack,NJ.

LES! Dn5tfI2l: }t,. I-Ianjourand AI- Ehamdirented a 3" fkmr apmmentiocated at 48-6 Uniun Ave,Patersen, NJ.The-y rentedthe apmmentnm 5/21.-"01thmugh 8/3U81.

{LES} Cm'?!9!t Nawaf , ALHazmi, Meqedami,A1-Ghamdi upenedbank accuuntsat the Dime SavingsBzmla, Tntnwa,N3. Theyeach listedas theiradclrests Linwoud96 Plaza,Fort Lee,NJ asickess Mailboxesat Etc.»where At-Hazmiand Hanjeu:opened a maiibrssx account an 6!26f0i! and telap-honenumber 973!65242555. {voicestrealnWireiess cellphone suhscz-riihed to by Hanjour on 6/2.-°"fvt!;_}.

LES! On ';.f16f01, $5 Oi} wasdep0s.ite& to th Hudstm UniitzdBank accmuntofawaf A1~ I-Iazmi. in Paterson N}.3

LES! On '7"!6501, ZA}-Hazmi rentsd at car fwm Borough kept Eagie,Wayne, NJ!The car was rentedfrom 7516.10E through 7: IWG1.

LES! On7230iO1, $1,963was clirpositedto the {time Savings.Bank accmmtoflvioqéd at Tutowa, NI}.The sourceof thedeposited mdswre traveY!a~1'saha-mks purchased by Moqed en

32 Law Enforcement Sensitive Law Enforcement Sensitive

4328501. thein UAE, A1-Ghamdi andHanjour were aisu presentwhen thedeposit wasmade.

iii.?1;I5;_gg;g;g;V fih . . l1._med..Al:NaI:1i.and,[email protected]!._AEvShehrjrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr W = ,

{LES} Q11M21591, AI1

LES! cm $123/01, MohandAl~Shehri departedDubai, ma, ta Mlmcat,'I}ma11,.vi;a WY Flight 4&2.

{LES} On 5!;'?.6f{}1,Hamza Al-Gh;=u"ndi same:-red theUAE.

LES! On5,=2'7f0§ , AI-Narni purchased $10,000Bf AmericanExpress £rave}erschecks inm the Wail Street Exchange Qentre,Dubai, UAE. Aiso an 5!2?.*'{, A1Gham<"1:ipurchased $1U,0 !E! Arabuf FinancialS:1rvicesv{AFS} Visatravaiers shacksfmm RsdhaAE-Ansari exchzmge, Dubai, UAE.

LES! OnSIZSIGE, Atta,accompanied byAl-Ehehhi, whohad justmtumad frmnLew Vegas see sectiunII.M..i.}, rented a ca: 602 Ford Expluwr! from Hen:zr,. FortLaudardale Airpurt,FL. Atta mutedthe ear.fr0rn 5/28181 approx 1233PM} throughS§29f01 approx.1:0{} PM}.The car was driven 1,50 miles.

LES! Q11532 SIG},a£appr0xin1ate§y 3:15PM EST!,Al~Ghamdi, Al-Namiand Aihehri arrived atMiami InternationalAirport. it is iikekythat Attapicked ti"1em.upas they rented amSUV hours earlierand thenremmscl it the fcéilnwingday.

LES! Q115»*28!GI, Attz.and mmstiikezly AZ-hiihhistayed thsat HUIMetal, MSS. Fiidtal Highway,.Hm11yW0u~d,They FL. stayedin roam I17 fram S1'28;!'OI.6f1L"i31. through AIGh;1mdi, A1~Nim2i andAi-Shehri mayhave alsostayed inthis mom.

LES! Aer arriving inthe US,AENami, A1@Ghamdiand AI-Shehri each opinedbank acaeunts-. On6/'I.!{., A}~Nami both andAISheh.ri opened zswcuunts at SlmtrustBank, FL, with cashdeposits sf $4,'?&1$4,809, and respcstivsiy.The sourcsof thesefmsds weretravelers Qhecks purchasedby AI-Nami on 5/*2?.1UIin UAE, which he cashed aiSuntrustBa11lc, FL.Also on 6/MG}, AI-Ghanxdipned. a bank acnuuntlat SuntmstBa11kV, FL, witha. c-ashdejiusil sf$3,600. The: smmzesf these funds wensthe travelerschecks purchasedby A1-Ghamdion 5.-*'2?.~'03in UAE. Maxwan Al-Shehhiwas aisopresent furthis vzuzcountc-pening.

33 Law Enfurcemnt Sensitive Law Enfnreement Sensitive

LES! On6: 1301,$3,000 wasdepasited tothe SuntrustBank accountnf larrahand $8,063 was d.cp0sitc':¬1t.0the Suntrust Bank accm1ntofAttaand A1-Shehhi.The sourcesf Lhasafunds may have hem traveiexs checks,not yet vidsntifid, purchasedby A1-Ghamdi,A1-Nami. mrA1-Sheluti in she UAI-31

LES! Gm6£7101 $3,960 , wasdeposited tothe Suntrustaccount c>fA1~Ghamdi.The snares of the deposited fundswere thetraveiem checkspuxchased byA}~Ghamdi inthe on 5;2-"H01. {A1-Ghamdi purchased$19,806.99 oftraveiers checksin theUAE!

{LES} On 611110}, A1-Sh.eh.hi,Atta antiA1-Nami stayedai the Deiu;-:6 Inn,Dania, FL. They stayed inmama 102and 1&3from 6!} 11$} through61 34501.AlS:heh.hi fi§ied mt. tharegistration famls on 6/H!/Div

LES! D216/13f¢31, Aihamdisigned a lease to rem aparm1ent#1504heated at ?55 Eottare} Road,De-iray Beach,FL. The ieas: periodwas frum6/15:"§} 1 thrsugh 8}+"14! }1. Lz1ter,th<: {ease wasextended through8:30:0L

LES! On 6!26;'¥J1.,was $2,880 depsitad ta theSuntmsi Blankaccount ofA}-Narnia

LES! Q116/28JCI1, Ai.»Ghamc'1irented boxnumber 260at Maiibmiés,Etc. kacagtedat 1"?3{! Sam}: FederalHighway, Iletray Beach, FL. The rentalperimi wasfor threementha. A1*ShAeh1'iwas alsm Eist-adas arecsipisnt afmail at this box.

{LE3} On6/EQKUI, A1-Namiwas issued a Florida Identificatinn card,#A4S5'-f}f3177'447~ G1, usingthe address755 Dottere1Re:ui,Apt.1504, DeirayBeach, Fiorida,33444.

LES! On 715101, $1308was depmsited£0 theSurrirrust Ban}:accumzt ofA1-Shehri.

LE5! Gm 7f1.?f{, Ai.Sheh1?ipaid for 24 minutesof computeruse atKdnkes, Bow Rama, FL. Aisn on this date, Al»Gham:ii paid for a-.n.11n1»mownammmt Qf time atKjn1

{LE8} Gm7117101 Alhamdi ,v purchaseda two month gymmembership atY2 Fitness, Boca Raton,FL. SasedAI~Gharmili hadprevinusiy juineéthis on '?:9.» Note, Saeed. AL Ghamdi arrived in the US an /27f9231, see$ec;zion 11.L.v.!.

LES! Gm ?f23!01, Ai~Ghamdipaid for 1 I9 nzinutas ofcnmpmm useat Kinkns,Bursa Raton, FL.

LES! Gm N2 7101,AL-Gh.amdi paid$3318 for an unkxmwnitem at Kinkos, B0651Raton,

34 Law Enforcement Sensitive Law .Enf0rcement Sensitive

FL.

LES! On8.-1101, M-Narniew fromFart Laudcrdake,FL, to"ja.n1pa., FL,on $011fh92v&sf Airlines Flight95?. Hereturned omTampa t0vFnrtLaudsrdale an 8.=2.=¬ rm SDll1W'BSIAirlilzcs Flight 319. The tickets fur this travel werepmrchascd on.?!3£%:092.1 Liberiy from Travel, Laudcrdaic Lakes, FL. A!-Nami hadwiihdravxrn $509via ATM from his Suntrust Bankaccnum an7/30.181. The iickct far 1-X3-Namiwas issw:di.ncurrcct1yas AhmedNami, a mistake 'bytravel the agent.

LES! On SKBHEEA1-Marni , wastrcaed atthc Dclray Physician CareCenter fer a stomach ainacynt Helisterd hisaddress as755 DmtersiRoast}, 15134,Delta}; Beach, A1~:h.amdis adciress! andhis telephcnenumher as61! 278.-1762,S1lhS[;§'.ibEdfQ Karol Wise, by manager cf 755 D-mere} Road, DeirayBeach, FL.Ha iistdhis errlergcmcycontact as"Marwm1,.ie1eph0nc number 954!815-~3£ll}4, Verizon a Wirelesscellular telephanesubscribed. toby PviarwanA1- Shehlwi onSc/12f0l .

.i§;c.&£!mad..Ai+§;£gznawi V;£aiL.:£-..!};$l1.§l1riand

{LES} Gm'5!7,f01, AlmmdA1-Haznawi cntcmdAbu Dhabi, UAE, from Kamchi, Pakistan, on aGulf Air igh£_A ight coupen farthis {rave}was recevcmdrom theSharjah, UAE, apartment ofMustafa A1-Hawsawi.

LES! GR SIZQFUL WaiiA1-Shellri exitedthe UAE.

LES! On 621101., Al.--Hazznawiand .A1~Sh.chrientered Dubai,UAE, fmm Biihfill.

LES! On 6:'5fO»1, Al-Shchriobtaincd an Intematicnai Driving Permit in Shasijah, UAE.

LES! Onléfl, A3-Haznawipurchassd $3,606of Amcrimn Express travelerschecks from theWail StrceiExchange Centre,Dubai, UAR.

{LES} On»7;'O1, Al~She§1ripxmhased $14,

{LES} On6/ 81131.Ai}-iammvi andAi~Shehri ew Dubai, UAE, toMiami, FIL,via Lonsziom, UK,on Emirates Airlincs Flight 3 andVirgin At¥_a11t§,c1Airlines Flight. 5. The tickets for this travelwera puxxzhaseclon 6.36/£31 at approximately 9:31 AMfrom DNATAin Shaxjah, UAE. The PNRfbr theseights indicated acontact numhar cf971-56-769-632? {heiievedto be aiascciazcd withMustafa AhrmzadAM-Iawsawi! forboth hijackers.This is the sameccmtact nurnbcr listed an the PNRof HamzaAihamdj, Aimled A1@Nam-i amiiMohand A1-Shehri.

35 Law Enforcement Sensitive

MISC. RE-Q.M4 QAWQ Q3379 0

Law Enfarcement Sensitive

{LES} G11 6,-17!iJl, Jam}: and Al-Haxmawi rented an apartment located at 4641 E Bougsinvilla Drive, Lasdcrdale by she Sea, FL. They stayed in the apartxnent thmugh S1/3i1fO1.. 5 LES!On 6: l8!D1, Wail AlShc:11ri and Waleed Al.-Simehri opened a jcpint bank ascsiunt at Sunmist Blank, Hailywomi, FL, a deposit uf$8,0¬}Ci. The source Dfii1i,.S deposit was a batch cf traveler; checks purchased by Wail A1-Shelui an 6/Will in the UAE.

LES! 0n¬i:25fiZ'1, AlHsznawi was treated at Holy Cross Hsspitai, Fart Laudsrdala, Florida, regarding am injmytu his lower ieii leg iiiisscifibsd as an eschar scab!,two centimeters in lengthwith red rgised edges. Ziad Isrrah was present at ihs hospiial and translated for Ab Haxnawi.

{LES}On ?.»3l0I, at apprordmatsly 10:41 AM, Wail A'l~Sl1ehris debit card was used t0 pay for three sxlult admissions and parting at the Lian Country Safari, ZQU3 Lion. Country Safari Road, L.oxshatchsc, FL.

LES! On ?fl0v0I.. Al-Haznawi was issued a Flurida drivers license, #A425~00O-S13»371~0, using address 4641 Eiuugeinvilla-I3yi.ve, Lands-rdals by the Sea, Florida, 333-U8. Al.Ha2naw.i was issued a duplicate license on 9f0'?:01. On ?f'1Qfl:ll J ax-rah was alse issued a duplicate dxfivsrs license and Sasscl AI-Ghamdi was issued. a Florida Ideiiticatian cani.

LES! Qn ?fi21"{J*1_, i5>.i-I'l§1ZH§92%*i npensd a bank account atSu.ntrustB&r1k , Fart Lauderdale, FL, with a deposit of $5138. The smlrce of these funds were fravelm checks pimaliassd by Al- 'Ha2tnawi :1-.nv6f6.!Ol in ths L-TAB. Addi.tional $506.60 deposits, all from AH-iaznawis travslers shsclzs, were also made on '5'! 1321!} , W1 6101 , and Ff 1 3151.

LES! Sn 5i2ili{ll, Wail Al-Ehshri paid far a gym membership at World Gym, Bees Rston, 92 FL.

1- Fssiss..Bs.nil1s;i1mad..as;i.Saesd.;&!:Gham§li

LES! Q11 fiflfill, Sseed Al~i3l'1arndi was issusd Saudi passpcm: s Ci?/S395 in Madiim, i l Saudi Arabia. On M1101, Aihamdi was issued 21 Schengsn visa at the F;-enah Clonsulate in Jiedciah, Saudi Arabia. Qn $12501, Al-Ghamdi was issued a. US B1fB2nan~imrnigrant.visain z ledciali, Saudi. Arabia, valid through 6/13iil3» A1-Gharndihad prsvieusly obtained a US visa on his w old passport on 9,4841%, see Sectic»111fl..l.!l. Gm 6!l.21"E!l, Alhsmdi departed Saudi Arabia to the l UAE. ~ 92 {LES} On 6,i1Z>,-ill, Fayez Rssllid Ahrnei Eissssn Al~Qadi Baniharnmacl was issued {JAE - passport #AEl929256 in Sliarjah, On 6; 18%!}, Bzmihammad was issued a US Bl./B2 nam- l Law E-nfereevmeent Sensitive

immigrant visain the UAE.

{LES} On6!24:G1,AI»Ghamdi purchased$4,¬}C¥0 Thomas of Seek travelers checks fromthe UAE Exchange Centre,Sharjah, UAE.

LES! £311$325201, Barllanlmad,accompanied byMustafa A}-Hawsawi,opened hatha current bmzkaccount andvafixeé depasitbank accountat theStandard CharteredBasic, Ehaijah, UAI-I. Theaccount had57,090 DirhamsAED approximately $15,533USD}c1epuei.ted itmm that clay.There was 59,900 AED -$i4,E3i3iTi! £i¬:1}':lGSi¥6d,tGthe fixeddepnsit aeeeunt to secure a Visa credite-are requested by Banihammad,An ATM card wasalso requestesito be linked ta the current account.

I LES! {J11fiiii , at agapmximate-lyH143 AM.{EST}, Bmharnmada11d.A.}~Gha111di purchased planetickets tatravel em Dubai toOrlando, FL,via Landau,UK. TheLinkers were purchased DNATA,at Shmjah,UAE-. Ontheir PNRs,bath hijackerséisted theircontact numberas 9?}50-528-9905, nwbiiethe phenenumber associated "withMustafa AhmedAI~HIawsawi*

LES! Gn SIEWQI, A}Ghsm1

92 LES! O117f2liI1 $3,366 1, wasepusited tothe SuntrustBank aecuuni.c+fMuhemed Attaand Marwan Ai»Shehhi.The seutee afthe depesited. mdswas travelerscheeks purchasedby Al- 92 Chamdi on 6f1*.'4i0lthe in 011 '7!'3e!O1,Alhehhi, wrete a cheek" to "cash" in the amcmmt of 92 Law Enforcement. Sensitive

{LES} On T313201, csihllarphone nmnbsr G5! 496-2443 wasactivated inthe name of Ahmad Fayed",3355 SheridanStreet, Hoilywood,FL note,hijacker FayezBanihammad sfsmstimss ussd the name Faye:Ahmad, swhichis part of hisfu.Z1m1me~!. addrtzzssThis was associated withMohamed Attaand. MarwanA1~ShehLhi. Based on the cs}!site hitsfar thisphnns, Atta appearsto havebssn ifS.pIiII13i'Yuser.

LES! Qn ?f18§U1, Banihsmmsdopened anaccount atS1mtmstB$.mk,Fort Laudsrdals,F L, with a dgsit. of $1,000.Marw:-m Al»Shshh.iwas alsomesent forthis transaction.

LES! On7118:'G§, Msawsawi M-ustafa wasgranted pews:of attorneyover theLIAE bank accountssf Bamihammad. A1~Hawsawi wasalso giventhe ATMcard andVisa creditcard forthis amount.

LES! On ?fIZ31G1,approximately at 5:24PM local UAE tinae},Abawsawi used Lhe ATM card far Baniham.mac1saccount towithdraw SW AED _appwximats1y$135 USD!.That ssrne day, a. packagewas sentfrom "Hashes"via SkycsmExpress, a DHL aiiiats; Roastedin shljh, UAR, to F-ayezBanihanmxad in.Ds1ra_yBeach, Florida.Hashim listsdhis phonenun1hs1 as 973 505261 9905,a phone number knownto beused byMustaih Akawsawi.It is believed ihat" AH-iawsawi mayhave sentBszhmmnad hisSCB Visacard inthis package.The packagewas I6£»8i92»'8d7.f26!{}1. on

LES! On 831/Q1.,vbstsrveen 7:03PM and ?:t' Banihsrnnaa.dsPM, SCBVisa creditcard was used tomake threeATM withdxawais, each inthe amountof$6i. A fourth ATM withdrawal, in the zzmomltof $1,.0{}Uwas madeat apgmnximaxsiy ?;§2 PM EST!. AH wiihdrawals occurredat the ATM lncatsd at the North Bo»:-a Rates branch of Suntmsi. Bank.

LES! On 8!}/O1, twu cash depositswens Inadcin Banihan1madsSvxmtmst bankascmmt at the North BossRate-11 branch. The rst dspnsit, in the amount of'$1,80,sccurred at approximately 3:49PM EST!, The seconddepnsit, inthe a1nmmtof$1,0B0,occurred at a_pprnximate}y:53 3 PM EST!. The sourcessf these deposits ware likely the ATM withdrawais made on 8:1./UL

LES! On 8/3.331, Baniharnmadcreawd emaéiaccount §gm§§20D§@ya1'1¢m.com._That 53111:: day, Banihanmladcreated. a Travc§ocity.c0m amount, 10ggsd intoa session and shnpped fora tsntai car tie be rented from Sf-M91 tn $11501.

LES! Cm3f16fC!§,. $3,000was withdrawnusing theECB Visasari! ofFayezBanihamrnad at Bankof Arnerics,Lake Warm,FL. Thesefunds appearts have been depmsitstito the accmmt" of $at.a1n A}-Suqanxiand Walsed Al-Sheh an the same day.

38 Law Enfnrcemenjt Sensitive

MESC. REQ.Ms 999993332 Law Enfnrcement Sensitive

LES! On3,/2 }f01, $4,960was depositedta theSCH accolmtsf Fayez Banihan1ma

LES! Q113;"2 }fQ1, $Z?..,30{!was withdrawn using theSCB Visacard ofFayezBanihammad at First Union Bmxk,B-oynton Bleach,FL.

xi.-V Ab¢l1!1§!?éiZ£éi!iQQ3§i£i11*£L§*§§*§I¥11;§!i'1fIBZ!i

{L-ES! G11S!7i , Abduiaziz AHI3mari entexedMalawia. U11512711!}, Al~Omaridepaed Maiaysia to Dubai, UAE.

LES! On6f13f01,.S:~3.1em ALI-Iazmideparted theUAE inSaudi Arabia.On 6115501Al Hazmi was ismed Saudi passpnrt #58264? in Mecca, SaudiArabia.

L831: fin6!} 5/{}1,A¬~Oma.ri wasissued a Schengen visa fromthe FrenchCansulate in Ieddah, validthrough Qflifill. On"6.!1 8X01,AL Oman was issueda US B1.fB2_ non-immigrantvisa in Jecfdah,$audi Arabia,vaiid through6119/03. On6&2/01$ $1.1-Dlnarientered tE"1.eUAEfrom Saudi Arabia Cm 6.*'22!9l,A1-Omauscvd hisATM cam, linked tn h.isA1~RahjiBa11k accaunt,at an Eppcogas statinnin Shaxjah,

LES! Sn 61'2SffJI, AlHazmi departed SamiiArabia £0the U.AE.,

LES! Qn $29581, Ablmariand A1~Ha2:miew imamDubai, UAE£0 JFK.Airport, NY, via Zurich, Switzerland, an Swiss Air Flight 3.95and Flight £00. The tickezs were purchased on6:'28!£}1 the rom DNATA travel agencyin Sharjail,UAR; TheirPNR indicateda contact numberof 9?*1055 520 9905, t11am0biie~phnnc numberassociated wiihMlmtafa. Allmed A1-Hawsawi.

{_LES!Upm1 arrivingin NewYnrk on6129301, A1-'l.3n.1ariand presmnabiy 15k}-H.8.§'_.I'111, stayed at theQueens Mute!Inn, mom235, 64-11Qucsns Baulevard,Rfaodsidcg They stayed thmngh '?,1iQ§.Qn 6¬29;'0I and {SIB GAG1, caliingcard caiiswas maa ta the main-ii: phoneof Mustafa A1-Hawsawifrom payphameslncated atthe QueensMotor hm Gm ?:'1/OI,three phone calls wen:made fmmtha QueensMute: Inn,again frompayphanes utilizing111$ Empreqzaid cz1l1ingcm~d, thein mcahilcphone ragistercd£0 HaniHmjeur.

{LE3} Fram Wlfl through ?f6f01, Akmari and masthlkeiy AI-1-Iazxnistayedat the Royal ParkvMotorHotel, room 15-, E3mwr.1odéPark,NL On 3"/6f01_. A1~{!mariandvmost iiicelyA1- stajyed at theJade EastMeta}, room36, 41-QRoute 46West, EllthHackersack, NJ.They

39 Law Enforcement Sensitive

mac. REQ¢#44 099093833 Law Enforcement Sensitive

stayed atthis motcilthrough ff13ft! L

LES! Qn 7/ISIOI, A1-Hazmiand A!,~Omariopenmd box#379 atMaLi1b0x.esEtc, $59 Main St, Paterson,NI. The ream} iperiéudwas f01'ti1reemxmths. A1-Hazmi1istz:dhis- adrlrfzssas the Qongress Inn,3?¬* Route46 West,South Hackensack,NI, where Khalid Al-Mihdhar appears to have stayedon atwast '?f§.3!'D1,éand listedhis phone number as"Nawaf" 6524555.973-652-2.555 is a Voicestream Wireless prepaidceZ1uIar'phone submribedto by Hani Hanjour on 6!27'f01.This mVailb0x. adxess used by A1~Hs.zmi,A}-Qmari andKhalid A§~I92/Iihdharwhen Ehwripened hank accounts Eaterin the mnnth. '

LES! Cm'?!2UQ1, at appwximately 16:34 MM EST!, Al-Hazmiopenad a bank account at Hudson UnitedBank, Tatowa,NJ witha $339 depnsit. Hepmvickd anaddxess sf859 Main $tree1t,. AptH9, Paterson,NI, theaddress ofMailboxcs E-tc.,whats Akazrni had muteda boxon '?:13fGI},>Aiéazmi Nawaf was also ;11'es£mtfor this transastism.

LES! FrumW24/01 thrauglaEIZJG1, A1~Omaxistayed the at WayneInn, room207, Wayne, NJ.

LES! OnTFf26!Oi, appmximately at 2:34PM EST!,A1-Omari, openeda ham!-2 amount at: Hudscm'United T0tc>wa,vBank, NJ,with a $100 cash depasitW He pruvided an address Qf 8§9Main Sf, Paterson,NJ, theaxhiress Maikboxes af Etc.whats SalemA1-Ha2mi renteda box on "Z/*31301..

F$; kMihQQ§£.

{LES} Ai~Mii1dharhad previousiybeen intha US with NawafA1~Haz1:r1i, residingin Califemia mn. IE1 5:130until 6/16,108.On 6!10:00,A1~M.ihdha.r departedLes Angeles,CA, for Muscat, Oman.and ummateiyé,Yemcn {seaSizcticm HI.F.i.!.

LE-S! Onl?5i3;0i, A1-Mihdhardapamzd SaudiArabia ts:Syzia. Hereturned tnSaudi Arabia an 5.f26!01 fmm Yemen.

LES! Shortlyaer rehxmillgits 3a.udiAIiabia,éAlMih&1h:~1r issued wasa new Saudi Arabia passport,ii T551754, in Maaca,Saur Amhia,on 5f3@f01¥.

{LES} 0116;-M01, A1-MihdharsnteredDubai, UAE.On 6»3!{}1,AI-Pviihlhax departed Dubai, UAE, in an unkmmm lacaiion. -

LES! n 6:! 11"G1,vA1-Mihdhar openeda. USDacceunt atthe Arab 1*-Iationaiank, Saudi; Arabia, witha depoxit of $5,060.A1-Mihdhammay haveubtainmi thedeposited fundsWhile he was in the from 6:'4101threugh 6!SE01.

40 Law" Enforcement Sensitive

MISC REQ. #44 @9i'l*Q@3$34 T

,. 1 Law Eufurcemeut $ensitive 1 1 LES! En6513.431, Al-Mihdharwas issueda U S Bl/B2 n.-;mimmigrant visa.in Jcddah, I Saudi Arabia. i {LES} Cm$24361, A1-Mihdharpurchased $4,980of Amer;travelers checks»in Saui Arabia. The smmzc ofthc funds for these she:-;:.k"s washis Alfab National Bank acwunt.

LES! On?f4:'0i, Al-Mihdharflaw fmm Riyadh, SaudiArabia, toEFK Airpmt,NY, an Saudi ArabianAirlines Flight 53. At ths time ofhis arrivai, he indicated.that his intended 92 dcatitxatiun wastha MarriottHotel inNew YsrkCity. Note,A1-Mil1eihax wasthe onlynon-pilat hijacker £0travel £0the USH§Dn§:,!

LES! FromTI'z4;'G1 '2f5f{31A}-Mihdhax £0 , stayedat theQuality HoielEasfside, rimmOQG9 F 161 LexingtonAvenua, NewYork? NY.

{LES} OnI113/{11,Ai-Mihdhar registeredat the Clougess Irm, South Hamksnsank,NJ. He stayed inmum 50?;fmnx H131%}. 't1u"m.1gh7/1 éilé.

LES! From ?:1:'5!'{'J1?:"22:G1, A1»Mihd}1a1' throughstayed atthe. WayneInn, mom 225, 92 Wayne, N].

92 {LES} in711 SE61,at appmxiznateiy 2:08 PM EST!, A3-Mihdharupencad a hank acmfmat at Hudson UnitedBank, Tatawa,NI, witha $3i{}Gcash ciepasit. He provided anadaircss M359Main 92 Strcixzt, Apt179, Paterson,NJ, whichis theaddmss ufa mailbux opexxed bySaiem Al-Hazmiand 92 Ai*Qmari an7f13fG1. HaniHanjour wasakso presentfor thistransaction. 92 Law Enforcement Sensitive » 92 Airlines Flight2348. Hebmuizezd a mum ight for 5f2SffJ1.. Thetickets forthis travelwere ~ purchased an5/ZNTJI frmnCirdk: Travei,Irloéiywuod, FL.Upon anivingin NewYurk, A1~Shehhi 92 staysd atthe RamadaInn, Jamaica,NY, He stayed fmm 5;'23/OI thmugh52°21->.»{}1 .. $ n LIES! Gm5/24301, AISi1ehhiew rsi c-lass fmmJFK Aixport, NY, to San Francisrzoé,CA, 92 C{!l1IiB¬1Ii11g£0Vegas, Las NV, on UnitedAirlines Flight 809 andUnited Air}ine¢sF1ighi2314 with a returnight bcmekcdfor 5K27f01.The tickeis were purchasedon 53101. Cm S!24r{11,A1~S}1e.hhi paid additionalmoney tabump aliiags ofhis ight to rst class. UnitssdAirlines Flight 86$was a Basing ?6?,as wasUnited Airlines Flight 175 the hijacked ight piiowd by A1.~Sh.eh.hion 9:! U01}

{LES} Uponarzivai inLas Vegas, on 5./24361, AI-Shehhirented a car 083 red Dodge Durango! framEnterprise Rent-A-Carin Las Vegas.T he car wasrented fram.5524161, at appreximateiy 4:50PM, and was retuzmirdon 5:25; }l,ax approximateiy3:58 PM.The carwas driven 38 miies.

LES! Ai~She}1histayed atthe Travei Loriga, mom 213, Las Vegas,NV fmm SIZMOI, chcking inat approximateiy5 :39 PM, thmugh 522.5331, checkingout atappvaximately "?:AM. }{r

LES! 011SJZJSJGE, A1-Shehhirented another green Badge Neon! from EudgetRe11t- A~Car.é LasVegas. Herented thecant mm5/Z5101 thrmlgh5/l2'7!{l1 approxirnatey at 5:2?AM. The car was driven 18 miles.

{LES} CmS1'25.*0i, appmximately at 8:38AM, Al- Shshhi Qhet-16e:iint0the Emsnded Stay America dimSt LouisManor!, LasVegas, NV.He stayedin room 3107 through5f2?»Q1 J

{LES} Cm5:27.fI11, A1~Shehhiew rst ciass inJFK Aitpo, NY irum Las Vegas,NV, via Sam Fransisco,CA, anUnited AirlinesFlight 844and UnitcAiines F1ightl1307.

L-ES! Uponarriving in Nmv Yoaik,AL-Shehhi stayedat the Ramada Inn, Iarnaica, NY, He stayed from5f2?f0I throughS12_8f0I. Thememv waspaid forin advancethrough Accommodations Plus.

{LES} On5!2!§f{}L Al~Shehl1itraveled fro-mEEK Airport,NY ta Ft Llldiz--T&1Q,.FL,via Delta AirlinesFlight 2569.Ai~Sh<.-ahhi believed is tohave beenpicked upat thzairpart by Mohamed Attawho renteda 2962 Ford Explorer from the aiqssrt iocaticmcsfvl-Iertz.

92

§ 92

LES! On M2301, ZiadJarrah flewam Fort Lauderdale, FL,to P1ii.1ade'1phia,PA, an

42 Law Enforcement Sensitive * Law Enforcement Sensitive

Aiman Flight756.. tiebsokacl a rctuni ight for 6!i9f@1._,did but not take theremm ight. He: purchztstrd thesetickrsts on5.33 U01{ram CircleTravel, F011Lauderdale, FL.

LES!Upon arriving inPliiiaclelphia an 6f2z'{!l , Ia;r1*a.l1_ mntsd. a car {beige Chevrolixt Cavalier! fromAlamo Ra11t~a-C&1',Philadelphia Airpartlocation, PA.The carwas rantedfrom {$52/01,at approximately 3:48 ?Ivithrszmgh 6/W01,at -'a§3p1'c>ximately6:34 The mar wasdriven 455 milesand was remmcdtn Lbs Baltimore WasllingtcmIntemational Airport BWI!, MI!, location twodays late.

LES! Whilein Pjhiladelpliiafrom 6f2f0lthmugh 6!5fl3l,Kamila stayedat the Bast Westem I-iutel, Philadelphia,PA. __

{LES} On 613/Ol, lanrahpaid for 45 minutesof computerusage at Kirikos, Philadelphia, PA. Gil 6»?-4:131, Jarthpaid fistSl minutasmicomputlzr usageat Kinkes, Pliiladslpilta, PAom approximatcly 4:30PM tn 5:21 PM. He retumcd laterthat day and plaidfor 48minutes of computer usage: appraximately 8:93PM to 3:51 PM}.

LES! C311613f'l , Jarrah paid for Lil hoursof ight trainingat Hartman Aviation, Philadelphia, PA. He requestedto fly the I-ludsunCo-:riti0r butwas deniedbecause hewas not skilled enoughas a pilot. Hie wasdeemed unfitto fly sale andtherefore flewwith an lnstmctar. On SM.-0l.,Jarrah paidfor anothar1.4 hoursof flight trainingat Hortnian A.via"titm, Pl1ila lelphi.a,. PA.

LES! On6f?r'¬}l, flewJalirah. rst class mntBWI, MD,in LasVegas, NV,via Les" Allgeles, CA,on United Airlines Flight I-.99 andUniteti Airlines Flight 3.552.Hr: bookeda rettlrrn trip forr 10101.The ticketsfor thistravel werepurchased 6f4f0lon .United AirlinesFlight 299, ha transsontinentalleg, was a Boeing '?5as was 7. Unitad Airlines Flight 93,the hiiackedflight piloted by Jarrah Q11.9K1 U01.

{L-ES! Uponarriving inL-as Vegas on 6f7»l3lTJarrah , renlieda car S'l.1VEI'Nuhira! Daewoa from PaylessCar Rental,Las Vegas,NV. He Iilid thtr car fl"0m 6!?/ill,at approximately 3:13 PM, thmugh6l"l0.{}l, at appraxirnately 6:05 Mvi. The catwas airivenapproxiniatszly 35$

LES! On 6/l.l]ffllv, Jarmh departedfmm Las Vegas, NV,£0 BWI,MD, an United Airlines Flight l235. Also on lltlilll, .l¬l1'I'l1ew from BW1, Ml!, tn Ft Lautlerdalc, FL, anUltcd. Airlines Flight 2998. I-Ivepurchased thetickets fur this travel an 6/9501.

LES! Chi 6.127j!'£ll, MohamedAtta ew fmm Fart Lauclerdalsz, FL,to Buston, MA, an Delta

43 Law Euforcemmt Sensitive Law Enforcement Sensitive

Airlines Flight25 93.He aisohooked wave}for ?f1f0iom Busian,MA to JFK Airpami,NY, and for 7f3i01fi-am Newark,N1, toFi::-rtLaiiderdale, FL.He didnet travelon the'?1IF01 {_re-h::mkedv for ?f2:GI!01" the7!3»*01 re~bu0ki:dfur ?,=4!'0I! ights. T he tickets forthis travel were purchased cm 5322/OZ

LES! On6f28f01, Pittadeparted Bestun,ivisk, toLas Vegas,"NV, viaSan F1'3i1¬§iS!Z3Qv,CA, on UniieciAiriizriss Flight $61 andUnited Airlinesi1ight955. Heew rst ciiass. UniteriAiriines Fiighi 151, the transmniinentaileg, wasa Boairig 76F,_as wasAmerican Airlines»1 1, the hijackcai ight pilcteciby Mia an 911UOL

LES! Aer arrivingin Las Vegas, NV,an 6:!".28f{!l,Atta renteda car {Chevy Malibu!from Alarm» Renta Car,Las VegasgNV. He rentszd thecar omGIZSEQ1, approximately at 4:25PM, through 7:I101, at approxiinatelyjzll AM. The mar wasdiiven Iii}miias.

LES! On6/Z8301 Mia , ioggcdDMD a computar ai the Cybsr Caféin Las Vsgas and 3GC¢SSd Trax-*eiuaiiy.com.

LES! Gn 6f29*:L}1, Anaiogged ontoa cumpiiter at theCyber Caféin Las Vegas and amassed Travslocimcomi

L153! From6529.10} fhrcmgh731361, Attastayerd ai Econalodgegnnni 213, Las;Vegas, NV. It is unknown where Atta stayed thenight of 6f23f£!l.

LES! On633i!/Q1, miahugged onto hismoigamegttagfzllgoimail ziccmmtom the Cyiier Caféin 1.212Vegas. Atiaalso accessedTravek1ciiy.cnm threetimas: 1:56PMis 3: K4 PM;6:30 PM to P35 PM; and 16:23 PMml2:-46 AM.

LES! On '?;i:'iJ1v,departed LasAtiaVegas, NVfor Biltll, MA via Deiiwr, CG,an United Airlines Flight Z700 andUnites} AirlinesFiigiii 1226. The next day, ?f2i*J1, Ariaflew om 1 Beaten, }~/LA,to JFK Airpart, NY an Delta Airlines Flight 5131.

{LES} Aim traveied taLas Vegasa seacmdtime on8113.101, stayingonly onenight until _ Sr 14:101. HaniHanjour andNawaf Al-lisiziniwen: in L-as Vegasai the saitne time.They are , believed to haveinst in Las Vegas.

iv. Wgleed glhehri 1 LES! O11?f26f01, atapproximatciy 2:88PM, Ai.-She.hricreated andRagged cantoe-mail acaomit y_w_$e_i3ni wkietm_;aiifrum a Kirikus in F1or%i.da.I-Re accessedthis accciuntagain thatsame day at 3:21 PM PST!, establisheda AA.ccim amount andbncikeizi AnicricajnAirlines Flight I95,

44 Law Enforcmment ansitive

92 Mimi REQ» #44 W°°@3339 I Law Enfnrcement Sensitive

Bostam toSan Franciscoon "#39101.This fiighi was suhsequenycasxceklad andrev-booked for "Z/3 U61 .

LES! {I1117/v3{>fUl , W:-.1ie§:d A1-Shehri ew trm TFv0x'£TL.a921derda1e,FL, £0Bosnian, MA,an Eelia AirlinesFlight 2462.He purchasedthis ticketan L-Z2331.

{LES} On"?!'31:'9231, ew am AI-She}u'i Buston, BAA,to San Pranciscm CA, 9:90 AM! on American Airlinss Plight 195, He ew rst classand satin seatSB,

LES! FimmW3 1.161,at appmximat.el!=" 2:35 PM,through ¬!1.+0},at approximately" 18:49 AM PST!, Ai-Shehri. stayedaa theLa Quintahm, roomI24, SanFrancisc:.0,é CA.

LES! On Sflfiiil, A1~Si1e§uiew from San Francisco,CA, to Miami, FL, via Las Vegas, NV, on National AirFlight 404and NationaiAir Fiight9?3. Thesetickets werepurchased on 712?/O1 "0mifs Tints to Trave1,vLauc1erda1eby til»: Sea, FL.

{LES} CmSS1? 3:131,Nawaf A1-Hazmiand HardHanjeur flew from Duiies, Virginia, tn Las Vga$, 1%,via LesAngeies, CAon AmericanAiriirms Flight5'? American and AirlinesFlight 2558. Theyew rst class. AxnericanAiriines Flight57 wasa Boeing757airc1-a, thesame as American AirlinesFlight T?piloted byH;-anjam 9.1an1 Ii'{}1_. LES! Anaew directlyto LasVegas théon sameday. Attadeparted fromReagan National Airpcsrt,Aisxandxia, YA,on AmericaWest ight2-#4 {seeSsstimns I1.M.iii.and 11$!.Vi,v.!.

I§1¢%%¥:1:Ivazr11iis*?1~i§@¢in23 ll Qaaisgg Wiiimrs

_i_._ A1.1g1_, 0s§ib1v_M ??????????. H withégl-HLaz1giin1unc, mix A j , ofj*B1

LES! On6! 19:11}at. apprcu

{LES} Between {J6119:'0IGfS!2<5i'G1,t11e and of a prepaid hoider callingcard {beiievedin be Mahamd Am.! called MustafaA'I~H.awsawi times seven em Delray Beach,FL

LES! On U6f25i'{}1, Al-HasiimiQbtainmi a Florida drivers License# A425»633~76"»28Sv-£3 using addressF02 Linda:-l1Boui1veva:d,Delray Beach, FL. Na hijacker isknow in hav: iivciitlat this address.

45 Law Enforcement Sen sitiva:

MISC RI?-Q. #44 999093339 Law Enfnrcement Sensitive

{LES} On6f25.@'0l., departed Al~l-laznai Miami, FL, to Newark, NJ,on CiontinentalAirlines Flight 650.

LES! I1 is assmmdthat Alla and A1-Hazmimet while they were in Delray Beach, Flcnida, during, thasame limepriod. Thisis therst time :1hijacker from Flight77 {Al~Hazmi}appeamil to have face-to~face contact with Alta.

ii. Al-Haznziinxi.Han;mz.r._aIte1:.AQ§a§§!!l;I!l§§£i!1£mm.Al§alnJ_lu,a@ 206.1

LES! Acr the passiblcmeeling withA1t:a,. Al;-Ha2:n1isconduct begantn parallelman: closely with that of the otherhijackers. Al-Ha.zmiopened a mailbox accoum, rentedcars, and establislle new bank zmcnmxts.

{LES} n 6f25:0l, Alazmi and Hanjourvisited Golcfs Tomwa, NJ.

{LES} On6.»"26,.f0=1y Al-Hazrniand 1-Izmjcmrnpenedmail hex #4»! ? at lvlailboxes Etc,95 Lh1wo0d.P'lazagLee, Fort NJ. "Elie rentalperiod. wasfor llmzamonths. This is the first known mailbox" rentalby A.l*Hr1_zml.

{LES} Jr:6/ZWQ1, AlHa;zrnirented a car frmn Entrrprise,Little Falls,NI. He chsckecl the ca: em on éfllflll ippmx. ll:S4 AM! and retmnml theca: on £j£29! ll. Tim car wasilriven 350 miles. Hr: rented. aseccmd caron 6/291111 approx. 11:56AM! frem the samelocation :m1:l.remmecl the car cm '11/2:Tll.The car was dxiven 358 miles. These are ills fixrst known carrentals for Al»

{LES} On 6i'2'?fi}lappmximatsly at 3:52PM, Hanjuur openada bank account atHudsun United Bank HUB!, Faiteki,NJ, witha deposit of $1.00.He pmvidadas hisarieiress 96Lirxwood Plaza, BoxMil, Fort Lee, NJ{his newlyrantad mailbox!. On 6f3{];'0l, Hamjcur closed thisaccount and npenedmother at the Tnicwa, NI.branch 0fHUBwith a.depaslt of$1 0.E-Ia agzxinpmvidsd an addxessof"96 Linwuné Plaza, Box 41?, Fort Lse, NJ.

LES! O11the sameclay atappr0xim.ate1y Z2-$06FM, A1~Hazmi aglsaapened a bank account at theTctowa, NI,branch ofHIIB with:1 $10aleposit. Hetoo providedan adrilmssc:f.96 ljnwoiod Plaza, Em: 417, Fart Lee, NI.

A liilAi:21.lmsiihly,l&1®ls._wit.l1.Al:[email protected]:i

{LES} On ?.2,~{llAlta. , renamedfwm Las Vegas tnIFK Airport, NY, where he is believed lo have met with Nawaf Al-Hamil.

46 Law Enforirament Sensitive

Mist; #41; L-aw Enforoeuxenti Sensitive

LES! From?f2!O1. io 7f3»'£r1, Ana. stayed at theTown HouseMotor Hoto1,E;ln1woo¢i Park; NJ »

LES! Cm?/W01 Atto , ow from Newark, N3, to Fort Laudordals, FL,on Doha Airiinos F1igh.t23153. {heOn samsday, priorto Eoaving New Jersey,Aria pivokodup ticketsfor a trip to Sipain.

LES! On 7fO4-i200!, tho vohicio ownocioy NawafAI~l~Iazmi 988 Toyota Corolm, CA license 311321283}matoroci the-Newark Airport Terminal B how-15'at 6:3Q lot PM and ciopaed at 7:11 PM,

Elkli1i§§£!S££§A!I3i&'i£i¬"§,i1¥¥Z§£l!§ll.§!lL§l:Al!3§§zl

ioos1nooTraY@i§ iw,Sm1iooo,;@2ai_

§LES! Attairavelezi to Spain on 1/'3:O1and rammed to the US on IIIQFOI soosection II.J.vi}. Hevisited Spainax secondme in Juiy of 2061.

LES! Gm?/W01 Aa _, paidfor 31rninutos of imernot usage andc-omputor printouts,at Kinkos, BocaRoton, FL.

LES! {Tm7»'?:01, departed Atta Miami,FL, to Mach-id, Spain, viaZ.urich, Switzemxd,on Swiss AirRight 11'?and Swiss Air Flight 656. Atta purchased thetickotvs on ?l3:0l Erom Apollo Travel, Paterson,NJ. Atta departed Mianli,FL, at approximately 4:55PM and arrivod in Zurich on 7/8501 at approximatelyS: 15 While at theZurich airport,Alta purohaseidtwo viotorinox Swiss Armypocket knivesand chocolatesfrom the Tax 8: Duty Free S-hop in21m-ich at approximately 10:19AM, Between I¬1:35 AMand 113250AM, Aria made fouxATM vmhdzawals totaiing I790Swiss Francs{-- $1,3{3USD!. Earlier,that morning,Atta. hamiattempted, unsuccessfully,withdraw £41» 19f}f}Swiss Francs ~$1,4Q } USE!from thoUB8 bani~:.brm1ohat the airport Ariadeported Zurichat approximateiy2-:19 PMand arrivedin Madridat approximately 4:20 FM.

{LES} On.7f8.1'B1, used Alta acomgaulrr iocatedat Lhoai.rpo;rt inMadrid, Spain. At 1:57 PM, Ariaregistered, foran accounton Travoiocityazom. Berweon 1:5?PM and 2:04 PM,Alta. accessed theTravelocirysom accountand booked.a car rental from SIXT Auto om 7i9!01 to 7/ iofl. This wasthe om};time thisTravoiooity account.was used;

{LES} From?iS:0E throughL/9.f{!, Attastayed atthe DianaCazsaeiora Hotel,room Z11, .,Avoni.dodo La Hispaxliclad, 12SENASA!, Madrid,Spain. Homade throo tolephone calls fromhis hots!room, most Iikeiy toRamzi Binalshibh. Hepaid 11;5<33posotas ~$?6.lJi3USD! forthe room

92 4? Law Enforcement Sensitive Law Eufmciemeut Sensitive

in cash.

LES! OnW9/£11, Attarentaé a car {Hyundai Accent}fram SimRant-a~Car, Madrid,Spain. He rentedthe caron ?f9§D1, at appmximately :602 PM,and retumeclthe caron '!f19¬at !§, approximatsiy 10:56A.M.. Theoriginal ratumdate was tn beW1 6101.The csziometerindicatd that the carwas driven1908 km appmx.imate1y 1189miles!. Thedistance ruundtrip om Madrid to Taxragunas thenext ccmmnedlocaiion finAim, is approx ?30miles. Ariapaid farthe carrentai using hisSuntmst Visatisbit card.

LES! On719/"81, RamziI3in.als1hib11 fromHa1n'burg,ew Gemaany,to Iarragona, Spain, On AeroLloyd Fiight1498. Laterthat samday, Bvinalshahand amunknown malesiayawzi the at Monica Hc_:te1,Gai»acranMarquct, l~3,43850, Cambriis{_Tarragcma!, Spain.They stayedin room 412 from7i51' §I7f10./£31. ihmugh Binalshihhpaid 13,375 3:1»-asetas §ippr0Xi1I1§}iB§},1$90.U0 in USD! cash forthe room. Given that Attzfs whereaboutsarc not kznawn forthat night,ha mayhaw: been the unknovm malts;

{LES} DuW13/"£31 , Atta che»::-ked intothat HotelSam Sordi,, Spain.Ha? stayedin mam 2.05{mm '?213f{Lhmugh. 16:111..7171' H56paid 36,6412 pesetas {approxirnarelySKID USU!for this stay.

LES! FromW lii. atappx'eximate1yPM through3:43 7fi7f J1, Attastayed at the Casablanca HotelFkayvq roam512, Tarmgmla,Spain. He:paid cashfor thisstay.

LES! U11W1 6X01,Atta withdrewé25,668 peseias{appmximateiy' US/VD! $165 ATMvia in Tarmgonai Spain.Later thatsarrie day,Binaishibh ewfrom Rena,Spain, tnHamburg, Garrnany, on Aer»-;>Lleyd Airlines ight MOV9. Th: ticket for this tmvei waspurchased on7!1.6v'0l 23,00!! for pese:tas appr0xin1ate1y USD!$15G cash.

LES! FromNI 750}through '1/19/Ell, Attastayed atthe HotelResidencia Monisant,mom £5, Tan'ag

LES! On '}'fAtta ew K9301, from Madrid, Spain, toFart Laudardale,FL, via Atlanta, GA, an Delta Airlines Flight 109and Delia Airlines ight 454. The tickets forthis lravvziwere purchased on?i§3r H fmmVihus Tmvsl, Tarragozm, Spain,

La1;§_}1u1:s2B9l*??

{LES} Afcerrreturning from Spain on7119501, itappears thatAna arrangedto meetwith Nawaf Abazmi.

48- Law Enforcement, Sensitive 92

MISF. REQ. #44 DGQGOEBQZ ______V V _ V V V VV;VVVVVVVVVVVVVVVVVV ~;_;' ______.. * --=- ------~~~~~~~~~~~

Law EnforcemeutSensi£1':ve {LES} Gm?f1§;'OZ, approximately at 8:35AM, $¢i0£1was depositedta theHudson United Bank account"of Hanjourin Patersoxl,NI.

LES! Qn 712591, atapprmimately 4:13PM, Attarentad a oar 001 {ErsyMitsubishi Gailant! from Aiamo Rentm-Car,Fen Lauderdaia,FL. He rented thecar om WEZKDI thmugh 8.fl9!{, at appmximateiy ~&:43PM. Ths car wasdriven approximataiy3,836 miles.

LES! Cm7!25f{}1, Ariaew mn Fen Laudzzzrlaie,FL, toNewark, NJ,an Contimmial Airlines Flight1.632. Hebookcd hisaw-:tm11 travelfor }f3l£. The ticketsfor thistravd were purchased on,1723501 fromTippeit Travel,Boynton Be:-1ch,.FL.

LES! On F2610}, A1-Hazmirented a car Ch1j,*s1erSehring} firomBorough }eepEagle, Wayne, NI. The car was rentedfwm W26/ thrnugh 8/W61.

LES! Pram W126/ Fl thmughN30/O1, Attaand anunknown malestayed at the Kings Inn, NJ. Fh¢ystayed in room 1230on ?/2.601aI1di_n.m0m 205from ?:'2TLO§through 7/3G.f0l.Arm paid $2£}.'.~¬icash for in this stay.

LES! Q11?.!2?fO1, AZ~Hazn1ipaid foran 1nt¢mati.0naIIckaniiczatinn Cardfor Abduiaziz Alomari atAI1 Service Plus,lac, Paterson,NI.

LES! 6:1?r3{}rU1 Hanjour , renteda car Voyager! bmBorough JeepEagle, Wayne,NJ. Ha rentedLhe cm?Erum ?f3{3f01through &f3.»'0§.The car was driven.appr0ximatie1y1,311 miles.

LES! On YIEGKGL, Anadeparted Newark,NI to Fort Lauderéale,FL on Continentai Airlines Fiight1¬13'?.

{LES} Atta.may havegiven fundstn AIHa2.rniduring theirmeeting asihe following transactions occurredduring Attasstay inNew Jameyas Wei}as immediatelyafter At¬as departure.

LES! On 7/26,191,. $2,960was depusitedin ihe Hudson UnitedBank acszountof at appruximately 11:01AM in Paterscan,NJ.

{LES} C511W3 1/G1,$3,980 wasdepsited tothe HuiisunUnited Bankaucomt 0fKh.a1id A1-Mihdhar atapp:coxi.mately §:4lPM in Totowa, N3.

LES! n 7131.301$3,600 , wasdcpns-itexi tothe HudsanUnited Bankaccuunt ofSalsm. AI- Hazmi atapgsroxirnatéiy 2:66PM in ?a1:ers0n, NiNawaf A1-Hazmiwas 21150p16SBI1t.fQ1 this transaction.

49 Law Eufarcament Sensitive

Misc REQ_ %Q4 ...... ;.;.,; fr» I Law Euforcam.ent Sensitive IE3! On 7K3 1501,at approximately 3:11 PM,$1,000 waséerpositad theto DimeSavings * Bank, "I7otowa, N},account nfMajcd Moqed. Ahmed A1-Ghamdiwas alsapI¬25BI1£ this for 11 trarlsaction. Minutes1.ater,,atappwximat.cly PM,3:15 $3,061? was miepusitedtn this Dims: Savings- Bsmk account sf A1-Ghizmdi.

,3 LES! On 8:£!'1,ai approxirnately £1138 AM,53,5019 wasdeposited tothe DimeSavings Bamk account ni'Nawz1fAiazmi in Totem, NJ.

J!-.1 iii,,At1@1_1A§§ts,,,wi;h,,A:=3:mzmi,,in,,EarI&u922mlQ1 that LESE Binaishihh Betweensent.Smifil in funds to Moussaoui SW01, several and attempt not<:wu%"~1 the eventssac 0 o including enter the factUS the through Oria.miu,FL, onSJMQ1. Alsoan 8_!6»"1,Nawaf Aléazmiarranged forAkflvmari AA11} and AhmedAbhamdi HA 175} toy ta Miami, FL, on 859/'01,possibly sigrdng a change" in hijackcrs teameompesitia-n areundme sametime. Untilthat time,Ahmed Aiharndi and A1- Qmari werethe onlynon-Right 7'7hijackers livingin theNew Serseyarea, u;n1ike A}~Ghamdiand i Aiifmari, all otherbij:-1c'l§ers Fghts far11, IT'S 93 andarrived in andwere iivingin F1.01-ida!. it was alsoan 8!6;G1that Atta made 21I1'§I,Hg5i'fl§3IliSt0Vff&926lto N::w'Jamey.

LES! On8/6.!01, Attarented acam fromWarricks, PompanoBeach, FL.He rentedthe car white Ford Escnrt! from S16/01 thmngh8f13!i'}1. car The was driven 254miles.

LES! On81%/U1, M-Hazxnirenteda cacinnamon Chrysler Conccrdc!from BoroughJeep Eagle, Wayne,NJ, Herented thacar ftumifll through 8120101,

{LES} Cm8;?/O1, Aft:-2,ew fmm Fan Lauclerdaie,FL, tnNewark, NI,an SpiritAlriilles Flight 460,seat 15G,departi11gat7:l0-PM andarriving atiiflri PM. He purchasedthe ticketsfor this travel cm Sifi from CentralOfce and Travel, 906East AtlanticBouicvaxd, Suite#2, Pompano Beach,FL. Ha also hookeda mtum trip for3,!'9!0I did nutivutuse thiscket,

LES! FromSYFJU1 through8f9:¬, Ariasiayed at the Wayne hm,mom 223,Wayne, NJ,

LES! On81'6:'01, and Hanjour Moqeilstayed atthe Ccilega?ark Motel,College Park, They stayedin roam 14 om 816.301 through81161131, Thisis the rst indication ofAn1e1'i¢:a2n Airlines FlightI? hijackersstating toarrive inthe araafrom whichths hijaxskcdight depamtszzd {DuHes!..

{LES} On 8!?.»Q1, $3,000was depositedtn theHudscm UnitedBank account0iA1O:11ari in Patersun, NI,Nawaf A1Hazn1iwas aimprzevse-nt this for traxisactiun.

5%] Law Enforcementt Sensitive

mac. R1=:Q-#44 999993894 ______. ______. V V V ~ ~~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~~

Law Enforceznmt Eensitivc

L-ES} OnSI9/'01, AI-and !mari; Ahmed Abhamdi. departed Newark, M1,.to Miami, FL, via A.tIa;n.ta,GA, onAirtran Fiight5?3 andAirtran FiightZSQ3. NawafA1-Hazmi purchasedthese om:-way ticketsL111 836/DiatApu11u Travel,Patersan, NJ.

LES! OnSWOT , Khalid A1Mvihd11a: createdcmaii accountig3§;_c1E_§.}_§}{i{<1§v&gg.gg; Q using anTP addressregisterd taWiiiiam PattersonState College,Wayne, NJ.

LES! OnS.»91 }§., AI-H8ZiT!i.C16i1{¬demaii account Qlhiillili2QQB2Q{:}Q§l_92i§g}QQ7.QQII1. a fwm cempuxer locatedat Web Simian, FortLee, NJ.An amaii message dated 3f15.f01in thataccount conmwd a reservationfar traveian UnitedAirhnes Flight"185- romWashillgton, DC,to L05 Angela-s toLas Vegas see SectionsII.M.v, andII..Q.i92-1!.

LES! Q11Bf IO:'{I11,Hanjnm anciMaqed cntsreda Kinkns located inCnl1egePaxk, MD,and used twosegxarate computersbatwe-zen. PM2:33 and 3:47 PM.Hanjeur madeand paiaifor severai cnpies priorto ieavingthe Kinlms.

LES! On 859105, Hanjou:paid for a xwo hour shackight at Freeway Airp, Bowie, MD.

LES! UH3.! 16.351,at appmxilnately 4:93 PM, $1,838 wasiieposiied to the HLIKISQ11United Bank accaum 0fNawafA1*Haz:ni in Paterson, NI.

L-E5! On3:1 1301,at approximately11:5? AM, $2,999 wasdepvsited tothe Dime Savings Bank acceuntof Nawaf A!-Hazmi inPaterson, N}.

LES! On 8112101, Afialogged antsT'ra»=e1acity.ccam 2:58 mmPM.ta 3:26 PM using a, camputer lacatcdat WebStaticm, FortLee, N3. During this Traveincity sessinn,Aria banked Ccmtinexltal FiightE935, LasVegas toHnusiou, and Continental Flight 1858, Htlfii tr: Fort Lauderdale.

{LES} On Sf} ZFGI,A1~Ha;>mi usad:a.c~omp"nter1c+catied WebStati:m1, at FortLee, NJ,is bunk Northwest Fkight714 toLas Vegas via Minneapekiés, far two passengers.The secund passenger Eisiedwas Hanjour.

.ivi.A:ta Travglsie Las Y__%_§.§~l92_3_92L with7' _ ii?-Hazmi *7 ML QB T311 iwr 17'

{LES} Sometimeetween 8i12!¬31and 8;13501, Anaew out ofReaga.nNati0na1 Air]:mrt,92r'A,to directlyLasVegas. ALE.-a.-am-iand Hanjeur Lrawsled to1'.-as nom Dallas Airpnrs, VA. The purpnscefthis travelwas totake anothercr<>svs-cmmtry "testight."

LES! Upin thispoint, nocane {mmthe AmericanAiines Flight 1?? hadyet takenarm of

51 Law Enforcement Sensive

MISC. REQ. #44 QQQVQQ3395 1?! """""""'2;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;'~~ ~='''1'1'1==='1111111I11' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' * * * * * * * * * * * * * * * * * *

Law Enforcement Sensitive

these ights.

LES! U118f13@0i .A1-Ha2;1:n.i , Erianjmir and ewurn EmilesAirpurt, VA, £0 LasVegas, NV, viaLas Angeies,CA, onAmerican AiriinesFiight 5?and AmericsmAirlines FlightI-Z55 8. They aw rst class, The ticketsfer this travel were purchased on8!9;1O1 {A§-Eiarmi!and 81101131 {Hanjcur}. Al-Hazmipaid forbath tickets.American Airlinesight 5'?wasa Boeing ?S?',was as Amcrican Airlines.Fiight Y? the hijackedight pilateé by Hanjur 0nv9!'1ifO1!;

LES! On8.31 L-I91,Ana flewfmm. ReaganNational Airport,VA, is Veigas, NV, cm Arneztrica WestAiriixies flight 244 The ticket for this travel was purchasedan 8!10501.. Unlilce Attafs rsttrip K0Las Vegasand aiiother "simreiiianc-:1ights" byother hijackers,Am ew" dimciiy to Las "v'ega$an mixtrip sec Section 1i.M,iii.!.

LES! Sn$1330! at appmxiinaieiy 1.1413 PM,Ana remezia car Maroon BuickCenimy! fmm AlzmmRent aCar, Las Vegas,N92_ Thecar wasrented om 8!} 311!}through 811-M01at approximately 11:59Mill. The czar wasdriven 3? miiasi

LES! On Sl13l91,. Alta likely with Nawafilv-Hazmi and Hanjour! stayedat Econoludge, Las Vegas, He stayed inmam 124 frum 8..»13f0-Iat approxiniatsly 2:55 PM, through theeariy morning Bfan 4:01.

LES! From11:29 PMan 8113191to12.:O3 AMon 81I 4f0Ii, Ana useda ccwmputerilocated at Cyber Café,his Vegas.

LES! OnSfi4f01, Ai1{i1Z3*iand Hanjmirew fmm Las Vegas,NV, tn»BWI Airgxort,MD, via Minncapaiis,MN, cmNurthwest. A.i"r1.iiiesF1ight.'714 Narthxvest and Airl"inesFiight 1764. Ai- purchased. the tiizkeisfor this travel on 3f12f{l,1,.

LES! On81 i4fOi, Atta ew fr-amLas Vegas,NV, to Fort Lauclei"da1e,FL, viaHcmston, TX, on Continental AirlinesFlight 1936 and CnntinenialAirlirles Flight 1858. The ticks:-ts furthis travel werepurchased an3!} 2.11!}.

12~I;Ii_ia¢k§!§iiiiBur§has§iliaiw

{LES} In "M31 and8&1, the hijackecm purchasedat least seven knives. According to staiement madeby passengerson AA} 1', AAYT,and UA 93, thehijackers usadknives in the course ofthe hijaci-rings.

LES! On 5313261, ManvanA1-Shehhi §§l1IChi'iSEtwo Imives iiom Sports Authcrity, Bsynton Beach,FL. He purchased oneCliphanger" Viper:and oneIrnperiaITrada&1nm1 DualEdge.

52 "

Law Enfnrcement Sausive

MISC. REQ.#44 999993995 ""~;;;;;;;;;;;;;;;;;;;;%_ ____ "1? ______~ ii 92:

Law Enforcement Sensitive

92 LES! in 8.e'13!01,Fayez Banilzarmnad purchased a Stanley Wm pieceknife snapset am W211-Mart, BoyntcanBeash, FL.

LES! OnBEZTJG1 , Nawaf Al»Haz.n1i puxchaaesia Leathcrmlan Wave MnitiT001 from Target, Laumi,

3 Lowefs HomeLES! On in1§:rovem.ent,8,-3Ch"1, Boynion I-iamzna.AI-Ghzlmdi Beach, FL. pumhased a Leathelman Wave Mum-T001nm I LES! Final};/,as previouslynoted, Attapurchased. W10Viciezinux SwissArmy pocket knives an 7J8»/£11. whileimnsiting Zurich, Switzeriand, onhis vvayto Madrid, Spa£r1 sca Section 1l.O.i.!¢

3§§;§§§k@!Ti;l%L!§i§U¬ GxmI;ainLin:@;1_§i?Qhqakjahisj

LES! In."H01 and3,/01, thehijackers continuedto trainin gyms.The piiothijackers also crmtinue totake shankights in the springand summerZQOL

LES! I-Ianjourattended additions?£15 ghttraining anthe eastwast duringthe spring summer sf2{}i_ On 51"21!'0{1_,rec-cived Hzmjmax gmund insimctinn atAi; Fleet Training Sysimns QAFTS}, Teterboru,New Jersey. Qn 5.f29!'00,Haqiem ew the HudsanRiver taurwith an instructor frumAPPS; Hanjour ew with the illsauctar againon 5f3{§i§}1and attsmptcdto repeat tha HudsonRival" tourbut wasnot aiioweddue tohis pom:p¬£ff0ITi'1i3I1B6 the; previous cmday. Hanjuur tamedan airplmleom AFTS for asulo ight an 5/31;»O1,and thanretumed to fa: grmmd instnlcon on 6.f0l:{}7i.¢_

LES! On$618 ,»R Hanjourtook aécheck ridewith a ight instructor omClakdweli Flight Academy, Paireld,New Iersy. Hanjour remedairma om Caldwell F1ightAr:a §::1I.1yan ll MOI, 6!! SE01,'3/"3/l}I, ?!}. and1&1. £321 6r'19,-*01,Hanjeur attempted to obtainhis night~time ight certication, but he failed and did not recsive thiscertication. On 711v6!C11, Hmxjour recaived gruundinsiruction atEfaldxveli Fligl1tAc@cl».zmy.On 7/26361, Han§0ur;rentad aizpiana an mn Caldwc-.1}Flight Academy,using u:Hudson UnitedBank debitcard ofNA.waf AI-Hazmi. '1-ianjourto Gaimcamburg, ew Maryland, andpaid farxel at the Muntgommy Aiyparkagain using AI~Ha2mi'é$ débitcard.

LES!C'1n, Waleed927!5,.-"0I AI~Sheh:i andWaéi Al~Shehrieach sigxedup fa: a une~m1:»nth gym mamhershipat The Emily PerfectEimess Center,Lake Werth,FL.

LES! On?:9!01 Sased AI-i3ha_mdipaid fora t92=92=m»m::mn1gym membership atY2vFitr1ess,

53 Law laiufarcement Sensitive

MISC, REQ.#44 999993397 ~~'~~; 1'______§§_'__?_Tr ______' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' V V V V V V V V V V V VLilli Law Enforcement Sensitive

Boca Raton, FL,

{LES} OnFM N01 , HamzaAl-»Ghamdi purchaseda twmmnnth gym mer11heirshipat Y2 ; Fiiness, Buca Raton,FL.

I LES! n '7f19/01,A§~Suqami signeadup for a 0m:~II1Dnlhgym membershipat World Gym, * Pompane Beach, FL.

{LES} On.7,/ESJGL A1»-Shchhipaié for 1 hourand 43mimltes ofgmlmd tims at Kempr Aviation, Lantana, FL.

LES! On'.?f3 !!BI, A1~Sh&lhhipaid fer54 mi11utesight timeand 12minutes ofgmund time atKempasr Aviation,Lantana, FL.

I LES! On 818:U1, A1-V-Shehhi paid ferthe rentalof a PiperWarrior 3.i£p1£tI1¬ifrom Kemper 92 Aviation, Lzmtana, FL.

{LES} H&I1_jO1lIted}: thrér ahcrzk zides92vit.h instmstorpilots at.",Bowirz, Maryland, an8~:9l0},v8."16fC921, 8f17f¬i1. and Hanjourwas notgiven hisrating onany ufthese ights anddid notfllfll £0_F;reeway Airport.

{LES} Cm 8i15.>0l, A1Sheh.h.ipurchased a one-week gym membershipfmzn Body Bynamics, Lamtana,FL He listed his emwrgency soutact "Atta" 954! 815-3004 Veriznn Wirelsss sailphone subsvsztibedto by Marwan A1~She'hhian SFIZIGI}. The membershipwas valid om Sr16101. through8£23f0§..

LES! Gm8,116!0},, FayezBanihammaci purchaseda. one-weak gym membership"n~.rn Body Dynzunics, Lantana,FL, He listed his emezrgency contactas '1-ma" 954! 315-3804. Themem'§aershipvalid was fmm 81610}I '1 ihrough 8123101.

{LES} Gin81 16/OIi Ana reraad aplane Archer!with a ight instructor fromPalm Beach Flight Training, Lantana, FL.

LES! On Bil"?/01, iarrahpaid f'or1.3hunts efpxlainerentai and1.3 hoursufinsizructor time at Airhnme Systems Inc,Fart Laudsrdaie,FL

LES! On SIIWGI, Atta remecl Cessnaa airplanefar '1.5hc>ursfrom Palm Beach Flight, Lzmtana, FL.

LES! On B11'?f0§Hanjour , paiti for a plaza rentalat FreewayAirport, Bowie, Mil

54 Law Enfurcemaut Sensitive

ms-:':.,#4»; mg. Qoammsgg ?i. ______,,_ :;;;;;;;;:"""'~"~~~~~~~~~:::::V V ' ' ' ' ' ' ' ' ' ' ' ' ' ' V V ' V V ' V ~ ~ ~ * ~ ' * * ' ' ' ' '" 92

§ ~ ~ 92 »

Law Enforcement Sensitive LES! On8: 19/G1, Atta rontoaziGossna ra airplanefrom Paim Beach Fght, Lantana,FL.

LES! Un 8:2{.L01, Ariarented anArchor airplanerom Palm Boas}: Fkight, L-antana,FL.

LBS! On 8520201, Banjoortook andpasood acheck ride»with an instructor at Congressional AirCharter, Gaithersborg,Mamylaod. On&"26»»0I 8.»*28f01,and 'Hanjo11rrented airora from Congrossionai AirChaxter.

{LE3} C3118523/01, WailAihehri paid for a membership atWorld Gym, Boos; Rotor!, FL.

{LES} Go S52 U01,Ahoqami and Waieod AI-Shehri.purchased g'§i1'I1memberships a World Gym,Pompano, FL,

LES! C-'118f22I1 ,Jarrah paidfor L4 hours ofplane rentalat AirborneSystonis, Inc,Fort Lauderdako, FL.

92 | {LES} 113123101, krsahpaid for1.5 hoursofplano rentalat Airbomo-Systen1s,loo, Fort Laudordoalo, FL.

LES!On 81241131, Iarrahpaid for1.8 hoursofpimo rentalat"AirbomoSystcn1s~, Fort Inc, Laudordale, FL.

r {LES} Gm8/'25!Q1, paid for 1.4 hoursofoianco rentalat Airbomo Systoms-, Inc;Fort" I..auderdalo.

{LES} On 8/2&0 1,Haoiour rented21 pianofrom CongressionalAir Chimors, Gaithorsborg, MD.

LE.-S} On812810} at , approximately12:50 PM,Hanjour paidfor 1.4homo ofplzmerental at Congrossionai Air Charters, Galthershurg, MD.

LES! On 9!51"03Janiah , paidfor onehour ofplanerental atAirborne Systems, loo,Fort Laodordale, FL.

0. Final P o

LES! £311Sf20»fG1, A1-Hazmiand Hzmjourused acomputer locatedat Wiiliam Paterson State College,NJ, toaccess Traveooiqacomfrom 1:16PM to1:25 PM.They shoppedfor ights on 9X5/£11originating from Doiles IntemotjonoiAirport, 92A@

55 Law Enforcement Sensitive

MISC. #114 oooooaoso Law Enfnrcement Sensitwe LE3! On8:'2 }.1'U1,Lpurchaseda plane Bahaji ticket totrawl an 9/3%!} um Hamburg, German, toKarachi, Pakistan,via istanbui,Turkey am.Turkish Airlines Fligixt 1562 and Turkish Airlines Flighi1.656. Hehooked. a return ight far £¬Jf30ri}1. Bahajiused theticket on9r3fO1 but did noitreturn toGermany andhis curwntwhereabcmts arermknovm.

{LES} OnSKBZEO1, Essabarbaoked travelfor 8f3D;¬}1from Hamburg,Genfnany, toKarachi, Pakistan, viaIstanbul, Turimyan TurkishAirlines Flight1562 andTurkish AirlirmsFlight 1056. Essabar used ihe EEO tiekstv and his currsm whereabouis are unknnwn.

LES! On 8f22f01. $'4,.8Oi3was_wit11dravmusing theSCTB Visacard of at Sm1tmst'Bzmk,'B-uyniunBeach, FL.

LES! 0118fi22:01,Atta useda computer iocated atKinkus, F 01'1"'Lamierda1e, om FL, 5:22 PM to 6:46 PM ta shop forights om Fort Lauderdaie,FL, to Newark, NI.

{LES} {n 8¬23l£}I, Anaaw from For%Laudar::la1e,, toFL, Nswark, NJ, on Spirit Airiincs Flight 466*departmg at'I:1¬3PM andazriving at19:03 PM.The ticketfor thisnavel was plmshased on81f221'{3 at theFort I Lauderdaic:Aizpert.

LE-S} nSf24!£!1, $4,£1~was >iIideposited ta theSm'1tmsiBank cfac-covzzmt MwhaxmdAtta and MarwzmA1-Shehhi. Thesome of these fundsmay havebeen the$4,806 xvifhdrawnusing the SOB Visa cam account ufBaniha111mad on 3/221011

{LES} On8;'24f¬1i, was $2,096 wikhaimwn "using theSCB Vi$acard ofFaye: Bamihammad at First Union Bank,Boca Raton,FL. That same day, $2,000 cashwas degositedto the Suntmst Bank acirountan-f HmnzaAkhmndi. A cheek inthe :m1c:=mzt.of$2,660 payablet-1: I-I:~m1zavAi~ Ghamdi, cimwnon theDime SavingsBank accmmt ofAhmed Al»Ghamdi, wasalso dcpcsitcyd. The sLan1eday, Ai»Ghamdi casheda checkpayable to"cash" in the ammmtmi $2,000,

LE3! {J118:2?fG1, $2,009was dpositedta theSuntmst bankaccount sfZiad Jarrah.The source ofthe ciepositmifunds wasiikly the proceeés froma check cashed byAhmed AZ~Nami, drawn anhisS1untrusiB:u1¥=; acaommt,in tbs amuunt uf$2,600, onthe sanncday.

.§§_@1a1:4;1*Li§1@::!;;§TMara11<1

{LES} n 8522.501, Earrahattempted topurchase fa-mi! Gmnin HI GPS's{mm Q$hk0Sh Piiot Shep, Miami, Fiorida. Iarrah purchased{me .! GPS forpick-up an 8,;2?.?£T!.. Jarrahaisu purchased3 poster depicting theccsszkpii; a RacingBf 75?. The poster wasriitcwvtxrcil invths: mim scene searchsf ihe Days hm,Newark Airport,subsequent £09f11.1'Q?:.

S6 Law Euvforoemcnt Sensitive -

MISC. REQ.#44 GQOGGBQDG rrrrrrrrrrrr ___ cu» Viz: ,_,__A__92 Law Enforcement Sensitive

LES! OnE¢'27f0l, purerhased Iarrah three'! aeronauticalcharts RomBanyan AirSezvice. Fen Lauderdale,FL. 3:-mrahpicked upthe SP3he orderedon 3.>2210¥Ewen QshkoshPiiet Shop. iarsah alespurchased GPS a zmzemm,which was.recovem:1during thecrime scenesearch efthe Days {rmat Newark Airpert. iarrah ew em Fort Lauderdaie,FL, tovB'W1,MD, cmUS Airways Flight 2719.He boekeea return ighi re: 8f30f1 onUS AirwaysFiight 2718.The tickeisfer ihis travel werepurchased on8./26i" }1. Anawas alsuin theBWI areaat this time, asshown. by his eperture fmmaw; on S;28;'Q1..

LES! Fmm8X2?/QI through$29101, Iarrahstayed atthe PinDd Marci, Laure}, Mil. Iarrah wasoriginally stayingat theTurf Motei. However, uponthe arrive!sf HaniHanjcmr am 'Maje:§Jarrah Meqed, was told hehad tochange roemsvat the Turf Mate}. Jarrah thenle thathotel and checkedink! thePin De}. Henjour andMoqed arebelieved to have stayedwith Jarrahat the Pin De}.

.ii@AQtta. andI.eI@!iaemi_§e§§eh.for.Eiihis..1Ze:2éi..1.:'il1.....

LES! Latein eveningen. $23101, Aria arrived inNewark, NJ,from Fm Laudemaie, FL. It appearstheIt'the puqmse of thistrip wasto meet.with A1-.I-Iazmito select"the ightsfur alluf the hijacking teams;theremre, shoppingfor the9;*'1l!'G1 app-ears fl.ig,hts haveto begunan 8525201.. Other" thanAna andAI-Hazmi, onlyKhalid AE-Mihdharis knewnto haveshopped ferights specically far 9.31 U01.

LE3! On8!25.~0i, Alia.used a eoznputerregistered toYuricmn imm 2:12 PM in 2:43PM tn accessTmveiocitjneom andto shopfor ighis Dulles to Les Angeles andBoston to Les .AngeI.es.. Shuppedflighis werefor departure»time 8:00AM, on 9f11fQ1, fortwo passengers,with a return date of 9:1. ?1Oi.or 9!} 411!}.

{LES} Gm$26101 Attaused a cemputerheated atWe-b Staticmin FortLee, NJ,to access Trave1¢Jeity.e<;mfrem PM4-.237 to 4:52. PM.Aim boaked an e~ticke1;for I gzassenger cmUS Air Flight ZEYIUBaliimorev, M33,to Fort Lauderale, FL,on BEZBIOV1.

{LE3} On832710}, AI~I-Iamniaccessed hisTmveloci£y.eom acceuntand shuppedfer one way fl.ig}1tsdeparting on9?} U0}between {Mi}Mi and 9:80

LES! GmS12-8/$31, Mtaew mm BWI, MD, to Fort Leilderdaie, FL, on US Airways Flight 2979. He purchasedthis ticketon 8526301. 91114321.

{LES} Allineteen ticketsfor the9.-T11/01 ightswere resewedbetween 3525101and

5'? Law E-nfn-reement Sensitive

misc. REQ.. M4 999993991 Y _ ~~~~~";;;;;;;;;;;;;;;;;;;1;:~;;~~~~~~~~~: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-

Law Enforcement Sensitive

8K3 £201..

LES! On8322101 A1-Mihdhar, , withHanjour ilfnf, cashed two$506 AmericanExpress travelers checksat DimeSavings Bank,Totuwa, NJ. He pr¬¬S¬I1l;t'!Ela VA ED card as identisatiun. Al~Mihdha.r thancashed twuadditional $5019American Expressmavelers checlelsa.llFi1'$t Unifm Bank PUB!,Elmwood Park, NJ. He alsocashsdv $1,200at AsnericanEXp1'¬$S checks travelers at the Tulcwa,NJ, branchcf FUR. A.l-Mihvtlhar l1a:§.purch.ase>dthe travelers checks on6!24fl.1l in Saudi Arabia

Ill-ES} OnSl23fGl $1,180, wasdsposkerd inthe Dime Savings Bard»:account ofMa_i?&d Muqed. The source uf$58G worthgxl clspesitedfux1ds.were travelerschecks pumhaseclby Mnqed on 4128301in the UAE Hanjom: was alsopresent for this transaction.

LES! Cm8:2*$f01, Al-Mih §harcreated an American .Airli.nss Azlvzmtageaccount and congured tlw"My Yahtmfaspect 0fhis emailacmmlt amweb Statimr, FortLee, NI.

LES! OnBIZSKGI, A1~MihcLharlagged intnhis Travelaciqaaccount wm2:1i3 PMto 2:26 PM andshpprid for ighls from Bulies ta Lus Angcles for two pa$St§11g£::1'S,

LES! On SIZSIQ1, KhalidAl-Mihdhar a11dMajedM0qed bucked theirtickets fur9!} lfl, an AmericanAirlines Flight TE, usingtha AA.c¬>mwebsite. Thai: same day,btwen 3:51 PM and 3:52 PM,Al-Mihdhar hadshopped ightsfor 911U91 leavingfrom Dulles£0 LusAngelles using Ttavelusity whichhe accessedfrom WebStation inFart Lee,NJ. The tickets werepaid forin cash an9/Sill} at BJWI impart, MD. O11 thesame clay,$3 £00was withcirawnom theDime Savings Bankacmuni oflv{a_§ed Muqedin Laurel, MD

LES! Alsn on, 8f25f01,Atta accessedhis Travelncitycom accuunt atapp§OXim3.i'l§ 3:12 PM tcsmthe saxnslocation andhad shmppedights fmm Balaton taLes Angelesand omDulles to Les Angelcs.

LES! 01185250} , WalevedA3-Shehv andWail Al-Sheh booked :md.pzm::l1asedtheir tickets for911 lfl an American Airlines Flightll. The tickets ibrWail Al-Shehriware purchased ever lhe"phone andpaid fur"wiih WailAlShehris debitcard. Thetickel forWaleexl Al-Shehri was purchasedusing theAA.c0m website and waspaid. forwith Waleed Al-Ska-l1ris debit"card.

{LES} 8:i2'F:'¬llNawaf Al-Hlazmi , bnoked mdpllrchased tinicets fiihimself andSalem Al-Hazmi for 91 lll1'01 on Ammicam Airlines Flight 71?. l"11=:tickets wereplLl¬¥l19.S' .l through Travalocitylcum using,a cmnputelf Iacatcd atKlnkns, Laurel, Evil}, andwere paid fer wiilx Nawaf Al-Haxzmifs dcbiiicard, Nuts; On. 3/2'.F,<'Gl.,lSalem Al»l-I.-azmi; alspnsiteal$2,9¥J{It tinsta Dime Savings Bankaccmmtl ofNawa.fAbazmi. Salem AlHazmi had cashed acheck inthe amountof

58 Law Eufurcement. Sensitive

MISC. mg; #44 O0Q£!G39G2 ""*" """""""""""""""""""""""""""""""""""""""""""""""""

Law Enforcement Swsitive

$2,8§5 drawnon his HUB acmum cm fh same date}.

LES! On3927161., SaeedAI-Ghamdis debitcard wasusad tn hook and purchasetckats for A1Gh21mdi andAhmed A1-Niutli far 9H 1161an Uniirzd Airiins Flighi 93. Th tickets were hoskcii usingthe UA,comwebsite. Thetickets werenot pumhascduntil 9!5f0idue toa prnhlem with the debit. card.

LES! On 8/N301, fh SCB Visa card QfFaye; Baniharmnadwas usedtn hankand purchase tickeisfor Banihammadand MohandAl-Shaka for9:1If¬}1 onUnited AirlinesFlight '1?S..fickets The werebooked overthe teephone.

LES! On 8f23.f{., M»*:>'hm1edAtta bookeé and purchasedtickexs fa:himsfaif andAbdulaziz A.1+¬}ma for9:11 1/81an American Airlines Flight 1. LThe ticketswere purchasedusing the A.A.com websiteand werepaid {tarwith Atr:»1sdebit card.

LES! Qn Sf28;01, 9292?aiec:d AiShehri casheda $'Z,£>{¥f!shack drawn nnvhis SuntmstEm accouni andthan purchaseda ticket in thename [email protected] 91*! far 110$an AII1t?IiC3I': Airlines Flight11. Theticket waspurchased inpersam at the American Airlinessaunter Fort Lauderdal, FL Nata, WalaedAl-Shehri bankedand purchaseéhis ticketfbr AnlericanAiriiils Fiight 31 011 Sflfi!.

LES! On8K2 8501,Mmwan A.1Sha§x11ibooked: andpurchased histicket far9111331 on United AirlinesFlight I75. He §}11i¬3h£lSE'!&ihis tieketin person at theUnitad Airlinescounter, Miami: IntematienalAi.rp01't., FKJQ»

LES! OnSJZQKOL. Am.and MarwzmA1-Sheh&zi renteda car fmm. W'arricks,Pompano Beach, FL. The car white Ferd Essen! wasmntad FmmvSi291'01 91%}/Oi.thmugh isIt assumed that A§~S11eI1hiretunle-:1 thacar asAtta was in vMar}1I&ndan 9/9501.The earwas drivenI835 miles.

LES! O118:29f{J1 , Hamza A1~G11an1dihm:kad ticketsfor himself and A1-Ghaltndi for 9!1,1fI3ion United Amines Fiight W5. The tickets warebooked usingthe 'LIA.c:::mwebsite. I-?.an1z:=1 Alhamdipaid for his ticket on 8.»'29fO1and paid for AhmedA1-Ghamdfs ticketon 8.-30f¬11,

{LES} On 3&9/1, A1Haznawi created emailaccount hs.zi2D{}2u&@}&hon.¢omand aim created aTmve1ecity.c:0m account.On thatsame day,Akaznawi accesscdthis amcmzntvand hookeda ticket: fa: hirnself for T53'»"11r0é1on UnitedAiriines Fiight 93.

LBS! GmSJBOJUI, Ziadiaxmh. bookedand pmfchasczda ticket fur himsekfor 9.111/{on Uniiemi AiriinesFlight 93. The ticlcetswere bookadand purchased{hm-uglw thfiUA.c0m website.

59 Law Enfnrcemeut Sensitive

MISC_ REQ_§4q """""""" ~;;~~,-I """ ~ 7 VVVV ~

Law Ilnfm-czment Eeusitive

LES! Q11881101., HamiHaxljnur wrchvassd.his ticket fur 9.111,411 Amricanon Airiins Right W. The ticketwas pxmzhasedat ATS Advanced TravelSfawices Corporation,232 Union Buulevaxd, Tatowa,NI with $1,842.26 incash. Onth»: sameday, Hanjrmrcashed a aback. in the amoum of $2,447.?2 thatsame daydrawn onhis Hudson.United Banicaccourm.

$@~.5!92¥!*¥l.i

LES! Begiimingon 9,1 5191, thehijackers sent"left averfunds toMusiafn AI-Hawsawi.in the UAE. In total,they attemptedto returninvexcess ef$35,£>00..Fayez Bmziharnnxadwired $8,009 ta his SCB accmmtin the {JAE andAl*Hawsawi withdrewthat moneyor movedit to his awn accnunt. Severalother hijaci-:.erssent WesternUnion mcmeytransfers mtaiing$18,260 toA1- Hawésawi inthe aysEaading upto 91!I18}. NawafAl»H2.zmi atwmptwdto mail the debitcard and pin.numb¢1'Khaiid' for A1-MihdhafsFirst i.?n'im1B:mk acicuunt Al-Hawsawi..,K0 but{ha FBIlatar intereepte. 1iS¬-'£Hd.At the time sf mailing, Al~Mi.h.c§hats3GCO1lI1I zontainedapproximately $ 1U,¬!i!G.

LES! Gin 9f4¢01, Atta aana package via Feciiixom Kinkos, Hoilywood, Flmida. 'I'h§= package, addressedis Mmohtaraxn,transiated tamean therespieti one, P0. Box £933 Shaljjah, UAE,was receivedon 9181331at n": Fd-x faciliiyin Dubai.The individuapicking up the packagesigned "Ahm§=:d.PI!. Box 19173-8 wasrented inthe na.n"1e-of Musi'afa Aimed AI- Hawsawi. The come-ms ofthe packageare unknown.

LES! On }9f4.»{a. , $950check drawncm theDime Sa.vingsBank. accountsf Ahxned Aihamaii was depasitedta the Suntn1stB:~.mk accmm;ofamza A1-Ghmndi. En 9f6f01,Hmnza Aihmndi wmte a $958 check tn cash fmm his accmlnt.

LES! On 915%! 1.,$2,'?¬ degmsited was tothe SunimstBank accuumof MnhzmmdAtta and Marwa.z1A1-Shehhi. The scum: 0f n: funds was a $1,860 chssk drawn canthe Hudsun United. Bank ac:c».u11t*ufAbdu1a2iz A1-Omari and $900 cash.

{LES} Cm9"£5l01, a shack in the amount of$3,'?0i1,drawn on the SuntmstBmc accmmtof Hamza AI-Ghamdi,was cashed.AL-Ghamdi, Amand 31-I-Iaznawi weregteseni ferthat mnsaction. A shack in ihe amount of $6,460, dxawnan. theEuntmst Bank account csflviuhand A1- Shehri, wasalso cashedthat day".Al-Shhri, Aim and HamzaA¥~Gha1ndiwa-re pmscntfar that transaction. '

LES! Cm QESXOI, $6,000was depusitedto theSun-trusiBa11§c accountof Faye: Banihammad. That.same day,$8,360 waswired fro111:he:Sunt1"ust.Baz1kacce~u11tofFayez Banihammad tohis SEE, account". The scmrccofths aiepnsitaclmds may havs baenthe

69 Law En.forcem.en1t Sensitive

mac. REQ. #44 900033984 ______§§ Law Enforcement Sensitive money withémwn!that sameday Eromvarious hijackersilccollnt-.

{LES} CmW610}, a check in theamount of $4,400, dmvmon the Suntrust Bankaccount of Ahmed Ai~1*»Ian1i,was cashed. Tm u:same day,a check in lm amoun:of $5,305}, ¬1I?d.V92wl1¬!T1 the Sumrusk Bank»:account of amiMa1wax1 AK-Shehii,was alsocashed.

LES! Qn 9:?/G1$5,396 , wasdopositeci to the First Union Bani-r accountof Khalid A1» Mihdhar.

{LES} OnQFS/Oi, Attasent $2,368{mm lrstemUnion, Safewav-Store, 14196Baifinloro Ave,.Laure1,to At-Hawsawi. MD, Ai~Hawsz92wi that received moneyaidthe WallStmat Exchange,» 1}ubai,. UAE»,on 9/9&1.

LES! £31191'Sf0i, sent Ana $5,{!¥J{¥ from WestemUnion, Food Giant Stores 1609Fairiawrs Street, Lamrei,MD, to M~Hawsawi. AiHjawsawi to-ceivadthat moneyat the Wall Stwcct Exchange, Sharjah,UAE, on 9116501.

LES! On 9.~9!1, WaieadA}-Shehri sent$5,096 fromWestcm Union, TravelEx #?201, Currency BoothRoom 2258, I.og;ar1 Airport,Boston, MA, toA1-Hawsawi. Ahawsawi. received that monoyvatthe A1-ArlsariExolumgfc. Shaxjah,UAE, on 91 1 U91.

LES! Gm9!'1[}f01, s'k1vShe.-hhisoot $5,400 om Western Union, GreyhoundBus Temxinal #43486, 706Aantio Ave, Boston, MA,to Al-Hawsawi. A1-Hawsawi recsivodthat money at the AL-Ansari Exchange,Shaxjah, UAE,on 9/} lfi.

{LES} WithM-Shehhi"s t1':m:sf<:r_on9110,10}the , hij~ac1»:ors had sent through WestomUnion a total of $13,260. The $8,000wired by'Banihanm1a{ion 9f5.*{11, combined with the Westem Union transfers, raised the total sent to M-Hawsawi to $26,261}.

LES! Gm9!1£¥f¬!§ $1,498 , wasdeposited to the First Union Bank accountof Khalid A1-Mihdharam approximateiy 10:44 AMin'Laurel, An MD,additional $120 wasdeposited later that day at approximatoly1:49 PMin Laurel.MD. As of 91'l0:*92I, thisaccount hada balance of $933 8.31.Tho sourceof tho these znsvwas thodeposits madeon 8X31/G1 $2,361! and91 Ofl 1 $5,890, S120and $1,496}.

LES! On 9!10:' }1, A§~HazmiNawaf and Hard H:.m§our usingRaine RawfA1 Dog! sent an Exgress Mailpackage omMailboxes Eta,Laurel, MD,to PO. Box 133738, Qhmjah, ranted by A-Hawsawi!. The package wasinterzeptsd bythe FBI at DumasAiqzom prior to shioping. Insidethe packagewas thedebit cardfor thoFirst. Unionbank accom1tofI<}1aI.idA1- Mihdha: and:1 ietter.The receiptfor thesending of this package wasfounci inA1-Ha;2;mis car,

61. Law Enforcement S-evnsitiveo

MISC. mtg. #44 999903995 Law Enforcement Sensitive which wasabandoned atDui1oslutomationol. Airport.

LES! Q1195} H01,A1~»Hawsawi depositeda ciioovk, dated 9/1. W01, to his Standard Chartcmd Bank Sill-3}accouni inthe omo1mtof240£N2#AED $6,539!drawn fromthe SCBaccount of.Fayoz Banihammad. Alsoon 911150}, an ATM withdrawal in the amountof 5990 AED §~$i,362USD} was madefrom theSCB amountof Faysz Banihaxmnad. Itis Believedthat A3-Hawsawiwas in possess-ionof this ATM card.The amountWithdrawn combinodwith theamount of the shook written byA1-Hawsawi on B8J1ihRI11I1'1&dS accounton 9X1 1;/81 isEQQOU AED,approximately USD $7,330, w}1iCi'iiS-jLlStShi3Itof the amount tmnsferrod by Banihammaszion 9!5!' }i.

LES! On9»"1i;'0Z, ARI! 50,009 Qapproximateiy USD $16,348}was deposited,via teiier,to tho SC-B acom1nioi'Ai~vHawsawiv.

{LES} On9.131/Si, i50,G{3'L1AED {approximately U SD $41,003! wastransferred {tomthe SCB cheokingi1CBOUiOf292i-}.{392¥'§392Vi his SCBVisa, ca:-Li, to# 493?-502i-1353~1S94v*

LES! 0n9;} lii, aiior retormnghis rentalcar tothe DubaiAirport, Abawsawiow from Dubai,UAE, to Karachi, Pakistan,on Pakistan lntomationai Airlines ight. 212..

F1lil!§il,l§i19§i§¥!1@ntiQ!il%Iiia¢ ;§.,¥?,E§ilI.11§o,oL;1§:iL!1in2;UPo_§iLS@R§§!Pl3§I olloll

LES! intho naldays loadingup tothe 9.-'1attacks, Ifill thehijackers movadto their depmmre cities.During, thissame periodof timo, all remaining bookedairline tiokotswere purohasoci andsome oftho hijackers oars weresold. Also during thistime period,Ramzi Binalshihii depariodGomwny anddid not return.

7

L-ES! TheAmericzan AiriinesFlight I1 hijaclcers arrivedin theBoston, ALA,area bowreen 915$} and 939,501.

LES! Du Sfflo, Walood AiSi1ohri paidfor a threo monih rrsnewaifor the rentai ofhox 2521. Mailboxesat En:-,18161 NoahFederal H'igmvay,Hoilywood, FL.

{L-ES! "In$30/iii, WaioeiiAl.~Sihohri twoand unknown: males stayodat the Spimiiri Motel, FortLaucierdala, FL?They stayedin room 124 from 8:3£O1through 9:'5f i1.

{LES} On9fSfUi, Wale-rodA1»Siichri andWail Ai-Shc11riow from Fm: Lauderciaio,FL, to Boston, MA,on Delta Airlines Flight 2462. The tinkets for this travei were porcaiiasodon W4/iii with cash. Jo 9,<4.*{!1, Waleod A1-Shohxi hadwithdrawn $460 via ATM .

62 Law Enforoement Sensitive Law Enforcement Sensitive LES! On9f5»{1*1, W'aIeadA1~Shehri andlikely Wail A§Sh¢i1ri stayedat the Park km, Newton, MA.They stayedin worn433 from9/'5:0l through9f1UOL Theirugiénal depzmure date was9i?!'!3i. on A150 Slii-{£11, at approximately 4:33 PM{EST}, WailA1-Shehri renteda car {white MitsubishiMirage! from vA§am*3, Boston,Tvim

LES! Alsoon 9f5!'E¥1, BinaI.shibh siepvarted Dusseldnrf,G-znnany, farMadrid,, Spain

LES! Gn3;6.10Z , A1,-Qmari and A}-Suqarniflew fwn1vF0rtLauderc1ale,FL, to Bnsmn, MA3 on DeltaF1§ght24<52. Thetickets forthis travelwere purchasedwith cashan 9f4!{!Ifrom World Travci Tum,Fen Lauderda-ls,FL, with cash. On9i41{}1, Ai»C#marihad withérawn54% viaATL/Iv.

LES! From 955601 through9!1{}fU1, AIOma1"istayed atthe ParkInn, Newton,MA. He stayed inroom 225nm 9f6.fG*1th.r0ug,h 9!}0101. Cln9z'1¬I*!O1, checke he "into the Cfornfuninn, Portiand, ME,with MohamedAtta, who had bml Staying withMam/an Al~SheI1hiat theMilner Ha-tel, B0$t0n,.MA, from 9»"9.»"i3I through9!'1¬#:9"1. and AttaAl-Onmri drove iimnzBORDER, MA,to '§?m'tkan§i,cm 9/10/'01 ME,in 1Xttas rental car {Nissan Altima!.

LES! Um9f71Ui, Aimew from Fort Lauderdalcé,FL, in Baltimore Waaixixxgtnn Intemaiionah MD,on USAirways Flight269$. Theticket forthis mvel was purchasedon 9f5f{ m Costamar Traval, BocaRama, FL. It is belicvecl thatAlta ew to the Mmyland areato meet Gm: lamtinm withAH.-Iazmi andthe otherAmericari AiriinesFlight 77hijackars. Whilein Maryland on9/SIG Amis sent appmximately $?,86Gvia WesicnzUniun transferto A1-Hawsawi {sac Secrien1I,P.iv.!.

{LES} Sn959101, at apprnxinaataly ?:45 AM, Atta ew {mm BWI, 192'§D,'£OMA, Boston, OIIUS AirwaysFlight 29?}.He purchasedplane tickets fnr thisbrave! an9@&f1.

LES! On 959161, 21$appwximatciy 6:03 PM, Attarexxied acar blue NissanAhima! from Alamu, Bos':m1,MA.

LES! FromV9/I MOImhrough 9f'£11DI,Ana and A3-Omari stayedin mam 233at th C-umftxrt hm,Puland, ME,checking inat appruximateiy5:43 PMand checkingout at appmximaisly 5:33AM.

ii-~ Unif@§}?A;i§imgsFlight 93¥1E§?ii=1¢ks:::§?

LES! The L¥:r1itr:d AirlinesFlight 93 hijackrs anived in the Newark, N}, area onWYXGE.

LES! Between8/3 U01anti 917101.Ziad Earmhand AhmadA1-Ha2nawi stayedat the Mona LamC0nd0n1iniumS, 4532Baugainviiia Drive, Lauderdalc bythe Sea,FL. On 8531101,

63 Law Enfurcement Sensitive

MISS REQ. #414 30963390! Law Eufarcemmt Sensitive

Iarrah and Al-Haznawi withdrew a. total mi $3-GOvia ATM {mm their'Sun1mstBank acmunts. The mom cost $320, wilich fhey* paidin cashg

LL§'S1S!OnJan-ah W610}, soldhis car99iJ Miisuhis11i Eslipsa!to Srnariway Auto Sales, Fart Laudsrdaia, FL.

LES! n 9f?!01, $550was depositedto theSu11trust92Ba:nk accmmtsf ZiadvIarrah.

LES! On 9/mm, Ahmed A}-Nami and Saed Ai-Ghamdi ew U1!1F 011;Lauderdale, FL§ to Ncwamk,NJ, on Spirit Airiinea Flight 3460, departing at6:35 PMa;nd miving at 9:35PM {EST}. Thetickets fhrthis travelwere purchassdwith $23.53 in cashon Bifi mm MileHigh Travel, 250~A.Commercial Boukevard,Laudsrdale bythe 3:53.,FL.

LES! On9i?/i, andmost likelyA1-Namil, A1~Haznawian-:21 Al-Ghamdi,_ checkrzd intatwo rooms at the Malriett Hotel, Newark, Ni T°h¢"y stayedin zooms 466 and468- _ fom 9:7f01thruugh 919101.

{LES} On9/SJOL, AhmadAl-Haznawi aw{rum FortLaudelrdala, FL,ta Newark, NI, on Continenu AiriinesFlight ITFQG.The ticketsfor thistravel. werepurchased anQISJQI mn Pm?-age Toms,F011 Lauderdale,FL.

LES! U11919201, at12:05 Ziad Earrahwas issuecia niiaiion for speedingby the MaryIami StatePauline on}-95 North,Pa-nyvills armin Ceci1Ccnm£y,Miaryizmd. Jarrahwas nperatinga 2002 Mitsubishi GaIan.I;muted an;Budget rentalat NewarkAirp on9f7f lL

{LES} From 9f9:0i ,Jamzh andthrae=unknaWr1 males,must likaiy A1-Nami, A}-Hazznawi and AI-Ghamdi,checked mmthe DaysInn, Newaxk,NJ. Thay stayed inrooms "J25and 727em 9:9f61 through91*} HUI.The roomswere bookedon 9;!?!U1..

Airlisjlqiahi 1?5??l1ii:@;!s§:s?

{LES! The United Airlines Fii.g§'1¬hijackers 1715 arrivedin the Beaten, MA,area between 917361 ané 9/9.101.

_LES! n8131101, I.-IamziaaA1»~Ghamdipaid as for stay at the Crystai CayMotel, Decreld Beach, FL.He stayedinmmn 123from 8f3}fGIthreugh 9:'7f03.

LES! Cm9./3,101 A1-Shmhi , purchaseditems vamW31 Mart,Pompam Beach,FL, inckudinga toggle switch, gelmate,red autotape anda 9volt battery.

64 Law Enfrcemxsni Sensitive

Misc. REQ. #44 399953993 v- Law Enforcement Sensitive LES! Or:9f?.»01, Hamza All-Ghamdi and AhmedAl-Gltantdi ewfront FortLauderdaie, FL, to Button, MA, via Aanta,. GA, on Aittratl Flight 188. andtkinran F1ilght284.The ti¢l¢t>t$fur this travel were purchasedon 9:'4i01mn Liberty Travail, L:tuclerhll1,_FL.

LE3! Betwrzen9f}1'Q1 §:8l,£ti; an HamzaA1-lfiltatndi andAhmed AL-Gl92an:92distaysd. atthe Clharlt-rs Hotel,Cambridge, MA.Cm QISZOZ,at approximately 2:86 PM,they then.checked intothe. Days Inn,Brightnn, MA,where theystayed inroom 241until £3/tU02.

LES! On §/$01, FayezBaniharnmad andMahand Al-Shehr.iew from Fort Lauderdalc, FL, to Boston, MA, via Atlanta, GA, an Airtran Flight 188 andAlrttan Flight 284. The tiakets for this travelwere purchasedan 9.45101om AlvatcmrTravel, Lauderhiil,FL.

LES! Between 918/Gt? and951 lftli, B-zmihaxtmtad andlikely Molmnd A;lSheh:i stayedin room 488 at the Milner Huts}, Boston, MA.

LES!On 9fQfU1, Banihanmtadrentmi a cat'{b.1ueHyundai Accent!{tuna DBHHFRent-A- Car, Bttsten,MA. The cat wascherzked outon 9!?»-Evilat appr:.1ximately8;42 AM arid was found psxked. atLegan. Airportaer the events ctf9f11f{I1.

LES! Cm 9./9,/01, Matwim .Al~Shehl1i ew from Fart Laudcrdals, FL, ta Bnstcm, MA, on Delta Airlines Flight N62. The ticket forlthis trawl was ptzrchasedcm 9i5i'O1from Costantar Travel, Bcca Rattan, FL

LES! On 9!9f0I, A1-Shehhiand MnhatncdAlta stayedat theMilne: Hotel, BOSQJD, MA. Thtzy staytedin room308 £1'tm19/9X01thrtlugh W10/$1. O11 lfl,9: Al-Slaelhhimay havemoved to room 468, which Faycz Banihammad hadoccupied since9K3/'01. 9!l¬}f'{ll On , Atta tirtwe to Pnrtland, ME, anti checked.intro lhtiComm Inn, PmtIa:n.d, ME,with Ahdulaziz Al-illmari.

"Atrli11::tlilialttlllltlilatllttxt

LES! TheAmerican AirlinesFlight ?Fhijackers didmat convergeon theWashington: DC area inthe sameway theother hijmakers» taamsid on their respectivedeparture citiesin thetiays leading up to 911 U01. Rather, thistitan: slewlyassembled inthe DC area in85!} and 9301. Sptzcically, Hanjeurand Moqetilived inthe DCarea onand cufffor apprmtlmtatclyone mmtth bsfore 911lf0I, The leadershipof the American AirlinesF1.igl1t 1??team, NawafA1»-Hazmi andAi~ Mihtihzw, pennanentlyjoined theether teammembers inlate Augustand early91131, isIt nutclear precisely when Salem .AiHa:=_:rt1iartiived but11$ appearedto be: with his brother Nawafas lateas Sf18f0i and likely anivetl with him.

LES! On 8/1W0}, AlMihdltar opened mailbox it 156 atMailboxes Etc,5 Sicmnat:Rttad,

as Law Enforcement Sensitive

MISC. REQ.-tat 939993959 _;;;;;;;;;;;;;;;;;;~~~;;;;;;;;;;;;;;

Law Enforcement Sveasitive Ncmh Haicrdon,N}. Q11{he sameday, NawafAI-Hazmi openedmailbox # 212 atMabaxes Em, 576 ValleyRu-ad, Wayne,NIF Saicm,Al-Hazmi. addedhis nameto thebox an8.113101.

LES! On3?} $91,Hanjour ownedmail box#433 atMailboxes Etc,14625 Baltimore Ave, 'Laurr':1,MD. The rental periudwas furthree months,Hazzjour Vpcrovidedan address 0516631 Baltimmre Ave,Laurel, M1! Han_§mu~an-:1Moqad hadichecked hamthe BudgetHost Valencia Maid, 16131 Washingt m Bouisvard,Laurel, MD, on Sfiéiflljv and aphone number sf01! 732- 5552 this number is unassig11ed per.AT&I'I"retards!. Hanjour produced hisVirginia State driver iicense andSaudi IniematinalDriving Permitas identifi<:ation.v

LES! OnS/18501, Meqdanti anunknown male,likely Hanjuur, stayedat theTurf Mote}, L-aural,MD. Thaystayed metmilv in 011 16 811.3%} ami thrrn muved momto 5mm S§.@D1 thm-ugh 8f21!G1..

LES! Cm 8326/0}, NawafA1~Haz.mi renteda car C.-irm.am1onClnjysler Ccmcorda!from Borough JeepEagle, Wayne,N11. Thecar wasrented f1I1l8f2¥3i0I92 thruugh8531101.

LES! Gn 8-2'2Moqed M31, ranted mail box 126 atMaiiboxes Em, 4423 Lehigh Road, C0-llege Park,MD,

RES! {Tin 8121/01., $1,000was depositedto the Hudscm United.Bank account0f Halli I~lanjm1r.

{LES} Us8;22fO1, AiMihsiharupencd a bmlk accuunt atFirst UnionNational Bank, Tcstowa, N},~ with a £k:pOS§§sf $58. He Ristedhis addressasvi SiccmacRead, Box.156, North Haledon, NJ.On Sf}?/'01,Al~}92»/hdhar changeé aiso hisaccount addressat *H.ud»s¢:n United Bankto this NnrthHaiestkm address the addressfor themailbox accountthat AI-MihdharQpened on _ S11?!QI!.

{LES} On 8f231¬¥1, Hanjour openada bank accuunt atFirst Uilirm National Bmkz,Totowa, N5. He listed his address £462.53Baltimore Ave,Apt 433, Laure}, MID the address ferthe mai§hox' amount thatHanjam cpsnedan SHSFOI}.

L-ES} On8.823101, $1,500was depositedto H:mjoursaccount at Hudsm Unitd account atapproximamiy 4:24PM, in Patcrsun, NJ.

LES! On VS/23i{J1, Hanjour andlikeiy" Moqed} stayedat theBudget Hostinn, Laurel, MD. Thvey stayedin room 335 From.S,-Q3191 thrauvgh83294581.

{LES} On $28501, NawafAl-Hazmi paidfar 9?mimstes ufwmputesruse atKmkos,

56 Law Enfurcment Serzsive

Misc. REQ. #44 960903910

7 ~<' 11:: ______W ::;*:nnui:___T?::::n§ -~I Law Enforcement Sensitive

Lauro1,. MD.

LES! Cm911191, NawafA1-Hazmi stayed.at the Pin DelMotel, Lautei,MD. Hestayed in mom 7 from 921/G1 through9;2i01.

{LES} FromSW2/J1 throughQ/'9/O1, A1-Hazmi Nawaf stayedat the Valencia Hotel{Budget Hosts Inn!,Laura},

LES! Go915$}, Hanjourobtatinod a Maryland State Identication Card.

LES! On9! 19361, N:-awaf Al-Hazmi andthe otherA.»-U7 aokorshij stayotiat the Mamiott Rceitienco Inn,Htagrndon, VA.VA}-Hazmi stayedin room 122 om 921610 through1 9!! 1,/G1.

£.1!..T£ihe,1:l_2ents§ooote;rnA1er11.2,110;1_ of

Am@ri¢a§¢&ix>§o1:§_oEli2:§* 11

LE8! AA,Fiight 11was hijackedby MohamedAttat {seat 811!, Bt1sir1ess- ClassSection}, Abaiulaziz A1-Om-ari seat 88,Btusinoss ClassSection!, WalecoA}-Shehri seat2B, FirstClass Section!, WailAt-Shelui seat2A, First Bass Section!ano,Satan1 A1-Suqa1ni IOB,se-at Business Ckass Section!.Atta, was believed tobe thepilot afterthe hijackingas hewas thisonly hijackor on t11isteam.who hatitaken ightttaining andflight simulatorttnaining.

{LES} 0:1 9311/Q1,at 5:00 AM, Aita and A.1~Gma.x.'iboatyciosi USAir Fligltt 5930 doparting Portland, Maine,to BostonLogan Airport.They woreboth carryingblack shouhzierbags when they passedthrough seomity.Whom Atta arrived at Logan Airporrt, hereceived a teiephone cal! on his oeiluiartelephone oma pay phono locatedinside TominaiC, BostonLogan Airport.This call isheiievod tohave originatedfrom onoof theUnited AiriinesFlight 1.75hijackers whowere waiting toboard UnitedAirlines FtightH5, whichwas board"Lngin Terminal CofBostoo Logan Airport.

LES! At 6:45 AM, Wai1Ai~Shehriswhite Mia-uhishi arrived at Logan airport parldngion At least. one witnessreported seeing3 meni11the_car. Fieonminutes laterat 7:08 AM, AI- Suqami checkedone bagfor thoight.

LES! Thehijackers omAmerican. Airtime-sFlight 11aii puroha:-sodono~wa§; ticketsin either FirstClass orBusiness Class.The seatshad adirect tineof sightwith eaoh.other andwith the cockpitdoor. WaleotiAJ*Shoh1:i andWail _»X1-Shehrioccupied therst two seats inFirst Classt The cockpitdoors wereeasily accessiblerom thoseseats. Atta and AE~Omari occupiedthe two mittens seatsoftho secondrow inBusiness Class,and At-Suqamisat inthe aisleseat inthe nextto

6'? Law Enforcemonteusitive

mso. mo. #4»: °°@°3911 ,,,,,,,, ,, __ ____~~~~~T______~;;;;;;;;__ ' mnm

Law Enforcement Sensitive iast rowin BusinessCiass. AmericaxlAirlines Flight11 wasclcanad f0rtakec1"at8:0B.A.Mand divertd courseat 8:14AM. AnaericanAirlines Fligh:11 crashedintn theNorth Towerof the 92Vorid TradeCenter at 8:46 AM; resulting in the coliapse uf the iewm"at apprnximateyW125

LES! Laterin theday on9!! £581,two piecesof luggagein thename of MQh3I11.Ed Arm, w§1ic_h .notb&$n.had iuadednntn A.mer.ica.nAirlines Flight1 1, were r<-:<>c>vm'e92c1at BnstorsLogan Airport. Arnongother items,the bagcontaind a ham.iwri~ueniettcr inArabia; thaigave bath spirituai andliteral instructionson hawtn behavst§921IiI3g hij the asking czpemtim. Cupiest>f¬i1is- Zettr werealsc: recovarerdat thecrash Siteof Unitad,Airlines Fiight 93 andin the carreg§stered to Nawaf AI-Hazmithat wasfound at Dulies imernationai Airpca.

iifll ¥#¢..A5!Zg¢§:Filth? 1115

LES! UnitedAirlines Fiight175 washijacked. byManvan A1~Shehhi{&1cat6C, Business Class Section!,Hamza Ai-Ghzlmdi se:1t9C, EcunmnyCiass Section},Mohand A1-Shehri sea QB, First ChasSection}, A}1n1ed.A'1~Ghamdi:-:~:ati 913,Ecunamy CiassSection! andFaye": Baniharnmad {seai2A, First fliass Section.!. A1-S-hahhiwas neiiwedto be the piiot"aecr the hijacking heas wasthe on1y.hij~ackeron his team whohad ighttraining andight simuiator training.

LES! Early in the mcwming on9fI1:'i31, I-IanlzaA}-Ghamdi checkedout of the DaysHotel. About 15minutes priorta chackoui,zmamr manidanticti by ths howl managrrr asAhnwd A1- Ghamdi exitedthe hate}.A taxi dmw: A¥~Ci}1amcii andan unknuwnmale, be§i§:ve~dta be Ahmed AI~Ghamdi,ta the airport, drappingthem off at 6:15AM. Banihammad and A1-She-hzi checked autmi theMihler Hotel at approximataiy6v:2'G and AM than drove a remai car tnBoston Lagan Airpe, wherc:ti1ey reraxnedthe ca:to the rentai cumpaxlyi.Al~Shehhi, whohad receiveda cell phonecaii fromZiad Iarrah Flight 93!ihr-it morning,alsu arliveaiat theaizport.

LES! UniteAirlines Flight1? 5dammed Bsiurfs»Logan Airpurtat 7:53AM, boundfur L05 Angeies,Ca1ifc::'nia. 8:45 AtAM, United Airline Flight 17$ changad itstranspcnders code, pessihly signifyingthat the hijackers hadcentral oftheaircraft At 9:93 AM,LIA U5sras¥1ecli11.tn the ScmthTower of the WorldTrade Céntsr,and the tnwer culkapsedat 9:55AM

{LES} Thecollapse ofthe World Trade Ce-r1tersNmrth and$6-nth Tmversresuited in the deaths ofappm-xima£e1y2,391 pixupls,

.iiiQé@m§ri¢antécijrlinss,__Eiia;;;t_E2

{LES} AmericanAirlim-ass Flight77 washacked by Khalid A§»§/iihdhar seat 12B,Cnach

63 Law Enfercement Svensitive

misc. REQ.#44 GGG003912 I --__-liui I ';;;;;;;;;, _->_~_~_~_T_ _ ,' ' ' ' ' ' ' ' ' V V V VV V V V Law Enforcement Sensitive Setztiun}, Nawa-fA!.Ha2mi{seat 5E,First CiassSection!, HlliHanjaut seat1B,First Class Section}, SalemA1-I-Iazmi seatSF, First Class Seetien!arid Majeti Meqed{seat 12$,Ceech Section!. Hanjeuris believedto have been thepiiot ashe hadthe mostight trainingand ight simuiator mainingtita1i.t.h;e itiiacicersaboard AmericanAiriitics Fii.gi1t17?.

{LES}At approximately 5:22 AMrm 9.11U01, NawafA1-I-iazmi andsevetai unidentied males eheekietiout efiiie Ni,21Z'fiQiT'iInn inResidence Hemdon, VA. Between 7: i5 AIM and TQOAM, Al-Mii1di1ar'and Moqeii appear onvarieus securitycameras at "Dulles Airport. Theyaxe seen stoppingat the American Airlines AA!: counter. Catneras alsocaptured Nawafand Salem A1~Hazmiat the AA emmter at 7:29 AM. Finally, security C33II1@1'&Sreearzied Hanjuttr passing tiiruugii. securityat ?:35 AM.

LES! American Airiines Flight '3"? departedDuiies intematitmal Airport {TAD}at 8:2i} Ali/i en muteto Les Angeies. At 815i AM, the last mutine radie contactwitii the airemit wasmade and at 8:55 AM, the aircra begml an unautimristedturn tn the sauth. At 9:37 AM, AmericanAirlines: Flight F7crashed intethe southwestside ofthe Pentagtm.

{LES} Inadditicm ta the S3 passengets,6 ight crew members,and 5iiiiaeicers, 325 Pentagon empieyees,both eivi-iianand m.iiitery,died irtsidethe Pentagon.

LES! On 9;-ill/B1,at 1938 Teyota Ceroiiaregistered ta Nawaf'AI»-Haz:mi was feund in a parking intat Dulles Aileen. A. search oftitisvehicle revealedmany tiocurnentsand etheritems assottiatetl withthe hijackers,including a fatmpage letter handwrittenin . This Iettertwas identicalto those found iniuggage beiongingto Atta{AA Flight i1! andat the crash sitenf United Airiies Flight 93 in Stoney Creek Tnwnship,Pennsyivania. Theseiettere gavespiritual antiiiteral guidance howon to prepare far thehijacking operaticri.

{LES} United.Airlines UA! Flight 93 was hijackedby Ziad Jarrett {seattB, First Qiass Section!, SaeedA1Gi1arndi {seat313, FirstClass Section},AJ1madAi~Hazitawi GB,seat First Class Secticn}ztmi AhmedAl-Nemi seat BC, FirstCiass S-eetien!.Iarrah isbelieved to have been the pilotas hewas theciniy hijackeron thisteam whohad. fiight.training:a11dight simulator training.

LES! At appmximeteiy 6:48 AM, I:-zrrah checkedeat of the Dayshm, Newark,Ni. At 7:01 AM, Iarrah arrivedat i92iewar1itAirgzort antihe checkedin for UA Fh'gi1t93at 7:39 AM. AI- Ghamdi andAi~-Nami hadalready checkedin at ?:'03AM, while AH-iaznawi checkedin at ?:2~4 AM.

69 Law Enforce-nieut Sensitive

j wanna! ~ *""""""'WnW' ' ' ' ' ' ' ' ' ' ' ' ' ' ' iiiiiiiiiii: 7 ' ' '':92::92W7>7rrrrrrrrrrrrrrrr H ______;;;______~~~~~~~ ':::::::;, ______' ' ' ' '"' ~ JP"

Law Enforcement Sensitive {LES} At apprexeimately 3:42 AM, UA Flight 93 departei Newark Lntematienali Ai1ps3t't mt mute in San Fmneigcuwithv 37 passengers and seven crew n1embet:s. A review ef the voice recorder, text" messages between the piane and UA ight eperations at JFK Airport, and the ight simuiation provided. W the Natienal"j1'ransp0rtatio"n Safety Beard NYSE!reveaied the feiiewing sequence at events :_

LES! UA Flight 93 reached a cruising altitude of more than 35,{}I}{! feet and tiie automatic piiet was engaged by 9:15 Mti. At 9:20 Aiwl, e time by which both WTC iewers had been hit and AA 77 had been hijacked, UA F1ight93 received a textmessage wam UAs fiight eperatiens center inquiring abeut the are-pilot. i92ieitherthe=piiet11er et1~g1i}nt"respondetito this message. A second message warning of possibie cockpit intrusions view ef the Worid T1'3§i¬~C8t1iGF attaeks was sent at 9:24 AM and acknowietigeti by the piiot at about9:26 The NTSB simulatien skewed a maszual everride to ehange altitude and direction at abeut 9:28 AM. Initiaity, the airplane climbed to mere than 49.990 feet and turned from west to east. While the autepitet ltd remain on for the rest sf the ight, the hijackers caused the airplane to deecemi graduaily fmm. appmximateiy 45,000 feet to eppreximately 3,669 feet.

LEE! The aireraffs cockpit veiee recorder was on .3 30 minute taping cycle, therefore the initial hijaeker assault en Flight 93 was not captured on audio tape. Shmtlyeer the apparent {I K takeover efF1ight $3, air trafe centrelters in Cteveiand received a distress eat! in English. Shortly thereafter, at appmxiniateiy 9:31 Aivi, the eoekpit veiee recerder picked Up,

L-ES}Interviews with the surviving relatives and ends efthe United Airlines Flight 93 victims revealed a number of pI8~C13Sh telephone salts which pertained. tn the takeover ethe airera. enboardAt air phone. app-rex,in1at:elyBinghem told9:37 Mvi iiatassen er Mark he was Bingham en a ight spake from M iaNewark to San Franciscoan and that three. men had taken ever the piane, stating that they had e bemb.

itititititititit7LE$i!Wetieeereisimeteiy9;-35?i@t+M, iiii it vamreer V frmtiiitiekiseeiseiiii iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii it iiii hnd Richard Make], em ma. his family that three dark-skinned mates weaiing bamianas haul hijacked his ight The hij makers were amieci with knives and ene claimed to have :1 hernia. Giiek said that the hijackers herded the passengersi to the rear efthe plane. Glick said that the hijackers had indicateti ifithevy were unable to crash the plane into the Werid. Trade Center, they iwete geing to biew up the plane; meef the hijackers mid the paesengem to call their ioved enes. Aeeersiing ta Giiek, all three hijackers entered the eeckpiti Gliek toighat four ether mt:-ale passengers were eentempiating. inishj;1gLt1_3§;1;lia;;1g§;;i,iWQQQK itheglisaiiti, the iiggl ta go and asked her not to hang up the phcme. wile advised that he heard attemeting periods of silence followed by higbpitched screaming seunde which were sub§equent1yfei1ovv'ed by Wind sounds, and then silence.

73 Law Enforeement Sensitive

M1351. FREQ. iiéé 909093314 Law Enforcement Sensitive LES! PassengerTodd Beams: eontaeto GTE Ai1'Foneat opomtor, approximately 9143AM enritold herthat hisflight hadbeen hijackedand thatthe captainand co? pilot were lying on the floor of therst classsection ofthe aiwra and wereinjured. orpossibly dead. Boomerslated thatone ofthe hljeclzerestated hehad aebomb strappedto hiswaist andthat ihe twoother hijackershad enteredthe cockpitof theplane andclosed the lo-or behindthem. Beams:the planesaidwasthat those upgoing in the downandrear ofthe hadplane and were tumodiornot changedbeingdirectionmortored by the hijackerstol Boomer andthat that he andsome otherpassengers wereplanning somethingand hewas goingto placethe p one own. §:he:-xird someone say "Areyou guysready?" and"Lets roll,"Shortly thereaftershe heard screaming, followedby silence.

LE3! Aliabout 9:47AM, ightattendant CeeeLyles éonteeteall I Cece Lylestoldl:h1;at her plane hadbeen hijaokod,the l into the cockpit andit felt like {he"plane wasgoing down.

LES! Atapproximately 9:49 flight attendanl SandraBradshaw spokewiLl{:I that.l1er flight had beenhlleoked. Bradshawtol at the passengerswaterthemal the on rearthan andoftheplane jumping them. wereplanning Bradshaw hung tooverpower the up thehijackers phone aer by throwin.l;elli.n 1 soalrling tl1at everyone waswooing toFirst Classand thatshe hadto go.

{LES} The plane crashedinm thegrozmgi approximatelylG:O3as AM.Flight data recovered fromthe "blackbox" indicatedthat UnitedAizilines Flight93 washeading eastat. the time ofthe crash. Thecrash ofUnited AirlinesFlight 93 in Stony C-reel: Township,Pemzsylvaaxia, resulted intin: xieathsof 33 passengers,crew 7 members,and 4l"1i_le,c-ltexs.

R. Qther §luh-igogg

Several othersubjects inthe 9E1U01 corlepiraoyhave beenidentied. Thosewith major roles includeAll Abdul Aziz All, Muszafa Al-Hawsemvi, RamziBinalslbh, ZaeariasMoussaoui and Khalid Shaikh Molaauned.Those whoappealed tohave beenintended asnon-pilot hliaokcrs include MohmnedA1*Q1-mtani, SendAl~Resheecl andMosl1ao~ao Al-Haml'm1.Those with peripheral rolesor who are knownto havebeen assooiateclwith someof the major playersinclude ,Zakariya Essehar,Mo»sl"1abal:v Al~Hamlan=,Mousxir El-Motessedeqand . -gijligbdmg ,___;,_,_,___;__,_, Mi;,5. i; ,.~ ole, aka} ar Al-Baluqlli .0, gaka A _.,, Islami . r:_.Manegur 4 _ V in Karachi,{LES}Pakiiill Ali was bornI:3:9S. onon &"29f??All is thein Kluwait. n1a£o1rnal I}E"Q1l¬!WHe holds Pakistan as on #ESl11$62,o Ali issued worked asa oompnier leclmioiafo. MEGat Ltd.{dba lvlarkazAléadith Ill Eleetroniyat!, The

71 Law Enforcement Sensitive

MISC. REQ.#244 999993915 1 I-| ';;;;;;;_ "~:Tr:__:::::::: """""""""""" '""7"' Law Enforcement Sensitive addtess ofMEC isPK}. Box16958, labelAll FreeZone, Dullai,UAE.

LES! All wired theinitial fundingfor the9.1 U01 1 operationto Nawaf Al-Hezmi, MohamedAtta. and Al~Shel1l1i see Seetinn11.8.!. » {LES} On lflf}, Ali departed Dubai,UAE, te KaracI1i,.P'akistan.

LES!C111 1:'l2.fl}U.All entered Elubei, UAE,from anunknown location.

{LE5} Qt:3il3./El, Alideparted Dubai,UAE, I0Karachi, Pakistan,via EmiratesAirlines Flight @502.

LES! Gm 3f?.2: .l¬l, Ali enteredDubai, UAE, from Ketaelti, Pakistan.

{LES} Asdescribed. Section Il.G.,between 4fC!£land 9100,.AIi using variousaliases! sent theinitial Etmclingto the hijackers. Thosefunds totaledapproximately $l2£l.0t1¬J.00.

A LES! Gm l1f8fl}0,All departeclDubai, UAEto Karachi, Pakistan, onEmirates Airflight 6012. Theticket Forthis travelwas ptltcllasedfrom theAi.rli_nk travelagency in Dubai, UAE. The PNR for this travelindicated that All ptuvided mobilephene number 971! 053 $145651. Ali also purchaseda ticket fer travel fom Kamehi,Paltietan, ta Dubai, UAR, en I lfl D106on Emirates Air.

LES! n llrl3fll{! All entered Dubai,U1-XE, fromKarachi, Pakistan.

{LES} On 1.Zi26/Oil, Alideparted Dubai,UAE to Karachi, Pakistan, cmEmirates Alt flight 632. Theticket forthis tmvelwas purchasedwith cashon 12/'21f00from N001: Travel andwas issued atthe TravelCentre travelageney inDubai, UAE. The PNR for this travel indicatedthat All pmvidedmobile plleeenumber 9?ll! 05$ 696 l!'?33anda contact. name efAbdul l1l»"ah.i§l.Ali ' else purchased.e retum ticlcet for travel en 1!5f0l .

LES! On l!51'0l,departed All K.a

LES! On 212430 Ali1., ttlepaetl Dubai, Ut%, tn Karachi, Pakistan. G113f} 3101.Ali returned to ljulaal, UAE, llem Karachi, Pakistan.

LES! 011S./2?.='U.I All applied , for a US nen-immigrant viseat the US Consulatein Dubai. He listedhis DOBes 3:29-@"?Iand his Pakistan passpertasit 91 1.562.He listetihis employeras MEG Lttl..,business phone0~4~381»9192-. intendedHis arrivaldate was$914/ fora one-weel-:stay. This visarequest wasdenied on8,-28r'Dl. the Bothe.m;!lt>yer, MEG, andernpleyerphene munber

TF2 Lew Enforcement Sensitive

MISC. mag. M4 000993916

";;;;;;;;;;;.;:;<;%...... ;;;;;;;;;;;;;;.;.;.;.... ,;;;;;;;; , ,_ ,, ,, ,, ,,' ' ' ' ' ' ' ' ' ' , , ,, ,, , ,, ,, ,, ,, ,, ' ,' ' ' ' ' '"rs

Law Enforcement Sensitive appear anthe flightsimulator orea"placed byMarwali Al-Slxelihian Ilf3f0Ofrom Transair,UK see seclicmII.E.!. Theaddress forMEC is PLQ Box 16958, anaddress thatappeared sevwalon of the transfers senttar Al-ShehhfsSuntmst Bankaccount in the Fall uf 20138.

LE3! On9316331, Aliflaw fmm,Dubai, UAE,ta IPalaistm1,Emirates an Airight 662. The:i¢1

LES!Alli. was the subscrilserto mnbile phon number971-:3O¬$?4~5i6S This Lis this phone number lisied on the w"ire~tcm1sferinsim-zztinns forthe fumils sent to Adel Rafeea an rselzalfof Nawaf Al-Hazmiin A;>ril 2008 sesec-iimi II.G,}.T011 records0f cellularphones subscribedti: by Mahamed Anaam! Ziadlmmh showmultiple malls to this number.Calling tsardsaitribuied. to Nawaf A1-Hazmialso shewmultiple calls 10- this munber.

LES! Aliwas thesubscber Inemail accuuntAliT'? l0olIna:ill.1_;;e_1;, L.

us-Vi!@.¬all&l1;?.xi§sivl&l:!iaWsawi_

LES! Al-Hawsawi,a Saudi national, assistmlin th nancing ofthe operation and arranging travslfar themuscle hijackersin early tn micl-2001{see SsctinnILL!. He also {waived thehijackers leQV6ff1l§iSi}'1Ii18 da}"sl.eadir1gup to9.="l U01 sea SectionII.P.iv.!. In this course uf the:91' will conspiracy, 1 Al-Hawsawi alsoused theum: Hashim Abdulmluinan. He is also knawn bythe nm Zahir.

{LES} On413/01, MustafaAhmad Al-Hawsaxvienterd Dubai,UAE, from Karachi, Pakistan, From4/Will thmugh 4/ l2»"@I,. A1-Hawsalwi Staysd atthe: Plaza Hotel,roam 3%. n 411211!1, Ai~Hawsawideparteii Dubai,UAE, tn Kuwait via KuwaitAirlines Flight676. C11115101, 41 thee-mail accnuntused byAl-Hawsawi, §_a__;1§1j?7V§e;'?>3ahg<1.§_g__a1_f1,established was in KW:92ai£0df124Y!'01, G11 A}-Hawsaw'iente.radtl_1e*UAE {mmKuwait. From 4,-24:'i315K1 through 3/Ol, Al-Hawsawi. stayaclat theSharjah Plaza Hotel, mom V05. 11 5113,101 Al~H,awsawi.,7 dspariedl Dubai, UAE,£0 Karaclii,Pakistan, anEmirates Air fiight 602. The ticket fur this lravezl was lpurahascd on5113101 withcash fromthe DNATA travel agencyin Sharjah, LEAH ThePNRV for this traveliiidicated that AlHawsa.wi providedmobile phonem1mbc'r 9'71!5134413. 050 Al» Hawsawi alaspl11'ChilS¬¬1.3.Ii damd ticket openfor travel.from Karachi»,kistan, to Dubai, UAE.

{LES} Oni5.I25/'01,Al-Hawsawi Ellifil Dubai, UAE, fmm aln.unimowr1l0¢:iti.on,believed to heKmanhi, Pakistan.Cm 5r29.10l,_ Al-Hawsawi siglied a ens yea: lsase£0 rentapai'tx11eritill3 imzatedin the Abu Teenaareal Shazjah,UALE, onSlillan Bin Saqr Street,Flow I.

'?3 Law Ezlforcement Sensitive

"I" H -|||||||| 4~ V @1111 V V V V V V V V V V ~ ~ ' ' ' ' ' ' ' ' ' ' ______92 _;;;;;;;;;; x ,___m~mm

Law Enfareement Sensitive

LES!On6f23:'01, A3-Ha.-wsawiopened anaccount atthe StandardCharmed Bank.1 Shazjalz, UAR.

LES! On 6.!24:'¬I1, AI-Hawsawimuted R0. Box 19733, 5ha1'j=1h, UFCEJ.

LES! Sn6125501, Algawsawi.Qpll a xed depositacceunt andapplied fora Visa 2111631at card theStandaxd ChanerédBank SCH!,Shaxjah. FayrzzBaxmmmnad F55}{UA was with Al~I-Iawsawi,who upeneda current acwunt, xeddeposit accountand Visa card accountat the same SCB branch.

{LES} On6i29f{!R, A1~Hawsawiew from Dubai, UAE,10Dnha, Qatar, via Qatar Rayai. Air Flight 195.. Hereturned toDubai, UAE, cm 6i3OfG1.

LES! Cm7f24.O1 A1-Hawsawi, rentsda car rom A§~Futtaiznand SKIES,a fraxachisee nf Hertz Corp. He: renteda mm} offnur cars during theperiod ?£24£O}ihmugh 9211301.He retu.:11ed the lastcar on9&1/01 at the Dubai Airport locazionsf A1-Futtaim.

LES! On.?f27'!¬}1, appmximatelyS¬8,?2 wasdeposited toAi-Hawsawis SCHaccount.

{LES} On S/f4!'1,Shatjah, in UAE, approximateiy $19,891was dpositcdto A1- I-}vawsawi's SCBRECOILHI.

{LE3} CmSf S191,T1 ii]J§sIOX§B1£~1¬¬I'!»$12,806 waswithirawn {mmAi-Iriawsawfs SC-B auwmxt.

LES! Cm8{28i0l,.in Sharjah, UAE, approximateiy $23,160 wasdeposited toAi- I-Iawsawfs SCB accmmt.

LES! Between915$} and9f1{'CI1, AH-Iawsawirszceivezi appraxgimatdy$;26,{!¬i{} excess in fxmés fromthe hijacksrs seeIl.P.iv,}.

LES! n 91'63l! approximately$17,166 wasdepnsited taA14-Iawsawis SSEaccount.

LES! DnW830! , appmximately $14,163 waswithdrawn fromthe SCBaccmmt {sf AI-Hawsawi inShzujah, UAR.

Ei;!iamzLM;@hammséiAbd.u11a.&;Biu@§l1i£&1,

; {LES!B.ina1shibh was barnan. SE81???in Hadrameut,. Yemen. Hemcwcd toGcnnany and ii requested asyimn usingthe aiiasR.a:'nziMahan1ed Omar,born Abéeliah 9/116.33, Khaourn, in $1

74 Law Enforcement Sensitive

mac. mm. #44 QGGW3918 <119292 manna! ______r r r r r r r r ~ V _ V V V V V V V V V V V V V V V V V V V r ______riiiiiiiiir 'iiiii~i """""""""""""" ~ V """" " V V V V V V V V V V ' ' ' ' ' ' ' ' ' Law Enfurcement Sensitive

Sudan. Ge..rma.nyaienied hisrequest in 1996, thatdeniai becamenal and absoiuie inI698. 'Binaishibh simuitanaauslyretained his true idemitytimmghout thattime, whichallowed himto stay inthe £.1D92.1.E'1921Yiegaliy asa student aftex".his applicatianfar asy11m1fai}ed.in aziditian ta the alias nutad above, Binaishihhaisu usedthe nameAhad AbdnllahiSahet with.US Passport Zl75#5'7858wiring when money to ZacariasMoussaoui.

{LES} The Hamburg pilotsrammed £0Ge-amaniy sari};in tomid-28%, raseaxchdight schools, andthan left for the US. As mated. above,Binalshibh wasunable toget aUS visa and, therefore, neverjuinad thenthars". Hedid, however,regisiar withand paya dcpusit.tn thesame flight school attended byJarrah inVenicaa, Fkuiaia,the FloridaFiight TrainingCenter FFT l!, in Bf while his sewmi visa applicaan was gending.

LES! Binalshihhtrave1::d toYemen inSXOO and 9360, apparently in an effort. to assisthis effmrtta get" a USvisa Binaishibhsubmitted histhird agaplicatinnon 91'}5500 inYemen}. Hisgrist visa denialsraaulted ,a§least inpart fromtbs factthat hewas Yemeni,and hewas applyingom Gemzany. }3»i.naishihhstravel duringthat timeincluded:

{L-ES! Q11S31Sf{}'O, Binaishibh{haw from Fziarlkfu, Gennany,in Dubai,UAE, 011Emifaes Air Fiight 1.6. On8r19!¬!O, Binalshibhtraveled fromDubai, is Sanaa, Yemen, on Emirates Air ight 451. The travel wasbooked on8/Sf} thm-ughthe travelagent Hapag-LioydReisebum, Hambu1.'g,. Gcrmany.Binalshibh.s PNRindicatari aphone numberfor Binalshibhas 040- 41330816. While in Yemen, Binaishibh submittedhis third US visaappiicacm. Thatappiircation was denied.

LES!On 9120/00, Binalshibhew fm-In Sar1aa, Yemen,to Dubai,UAE, cmEmirates Air Flight 452. On 9,3213%,Binaishihh fromDubai, I.I.A.E,to Frankfurt,Gilmany, am Emirates Air Flight 15. Binalshibh haderiginay bookedthese flightsfar 9!'i7f{}and X18109, but a:-hanged these datesin Sa.naa,Yemen, an9117160.

LES!; On 10! E0930,Binalshibh flew rom Frmicm,Germany, toUuhai, UAE,an E~1nirates_Air Flight£6, On 10!11fO{J, Binaishibhaw orn Dubai, UAE,in Sanaa, Yemen, 011 Emirates Air Flight 45 L This travel wasbucked an 1U;6f{!0.

LES! On $0316/O9, Bin.a1shibh.awom. E;-1naa, Yemen, toDubai, UAE,on EmiratesAir Flight 452. He hnokd :1 mum.at the Dubai Aixpon.Haz! for {he nightof 1¬H16fEiO.Ha alsn purchased ticketa totravel an *1¬1!1S:'G6..1mmDubai, UAE, to Frankfurt,Gannaxxy, butwas ano- show forthat .f1ight..Bimd.sI1ibh.u§timateiy backew tnGermany on£0/ZMGG Emirateson Air Flight 15-. The next day, Binalshibhsubinined hisfourth andnal USvisa appiicaticm.

LES! Gn 12f¥41i3'C!,back than in Gennany, Binzshibhapplied {orand raceivedan Iraniml

75 Law Enforcement Seusiiive

mac. mag. #44 QGQUGEQIQ I.-aw Enforcement Sensitive

visa, V LES! Astivity onBittalshibhfs emailacceunt showsthat hewas inPakistan cm O6fO6!2t1{}3. Acredit cardtraatsaction an{me ofhis accmmtsptaecd himin Kuala Lumpur, Malaysia, on6133161 thereare alsocal}:-2 fromMalaysia tothe hijackersduring thesama periodof time}. 92>1 LES! At the endof Julyand thebeginning sf3501, thanback inGexmaxty, Binaishibh wired.a tatal af $14,806.03to Mezmsstatmi.in the US. They meordinated thetransacttian overthe cwutse ofapproximataiy 11telephone conversations.Bin-alshibh nbtainedthe moneyfor Moustsaoiui from wire transfers om Mustafa Atawsawti.

in lgcarias Mg ussattuvi

V LES! Moussauui wasindicted asat 9:!U03 ccmspiratoron 12t1IfU1in theEastern District of Virginia. He is cttrrxzntiy awaiting in that ctistrict.The futlowing is atpartial sttmmstryof facts relatedto» hisprnsvscutimt.

.333 }Un 91¢?/Oi!, ZacmiasMoussaoui rsntemdKtxala Lumput,Maiaysia. {LES}9»/sxos, cm acmmpaniedMnusaaaui, visitedb Sungi mg Fiying Be-si Club Malaysia, LES! £311KP916166, omaddress2G2.4"?.E69.200. thnemai.! addresspi £03,;nameL23 '£l1§]Qi§3§1,n§.§QE[§the on accountwasw The ti ' " I V This emailwas uéedby ZacadasMoussaaui. Adra: ntmsagctn WingsIntemationai datmi9i6,*'9{1 was remveredfmm this arnail account.The subjectof the draft emailme.5.sag»*: was:£13 bet-2 jet pita: in a. shorttima."

{LES} On9122MB ZattariasMuussam draftedtwat» nturemessages atidressedto sage.und.edut TheURL undx:-duis "registemdta theUniversity sf bierth Dakuta.

LES! n 9f29:00 ZacanasMotlssaotli contactedthe Aimtatt Flight schml via email. Moussaoui mrrespunded withAirmtm FtightSchaal thraetimes in 10180and two times in 2/G1 hefc-rsarriving inUklalmtna taattend theight school.

{LES} On 1{}f5f¬10, IéiacariasMoussaoui tiepartadKuaia 'Lt1mpur,vMa1aysia.

LES! Ont0f5,"t'1O Muussaeuitravetsti ftctm Sirtgap-are Amsterdam ta onSingapcre Airtines ight SQ-24.

I F6 Law Enforcement Sensitive

mxstct REQ. #44 099903939 r ______W? ______"L ___ ______ ;;;;;;;____:: rrrrrrrrrrrrrrrrrrr """' 7 Law Enforce-nlent 32:1-siiive {L-ES! n1i91'£iO, Moussamlipurcrhased Cellnst 2. -wnimonvouch:r atthe Caxphone: Warehouse, ToatingSection, Landon.

LES! On 10i24i¬>{¥, Muussauuiwas issueda UK dIiV¬1T'1ii3E3!1S§3._.H3his address iistedas 23A LamberiRd, SW2,London.

LES! J111W3 U08,Moussamxi wasissued anew Frenchp&.SSpQ1'£ Landon, in Engiand.

LES! Cm.i2f2f }0, atappmximateiy W30AM'0caE Gennantime!, Binaishibh ew iron: Hamburg, Gmnany,to Lnnden,UB1, onLufahzmsa AirlinasEiight 4540.

LES! n 3234.563, Mousszmuiobtained a.Pakistani visafrom the Pakistan Embassyin Landau, Engiand.

{LES} On12,/9500, approximately at 1:30PM localtima, UK!,Binalshibh traveledfmm Landon, UK to Hamburg,Germmay anLufthansa AirlinasFlight 473?.

LES! On 12f9f0', Moussacmiarrivad inPakistan axidstayed atthe H-ateziFaran in Karachi, Pakistan, fwm 12:9:{3923'3 to16100. 21* it is believed that Muussauui travcleci frem Kamchi to Afghanistan, Whfhe remainedumii early 2/'01.

LES! On2,33/03, ZaaariasMnussaeui purchaseda um: way glanstickzet ta tmvéi fram Karachi, Pakistan,w Amsterdam, Holland, viaFrarflkfurt, Gerxnamy,an "PIA . The ticket was gutchased fromDossani Travels,Karachi, Pakistan,and cost31185 rupees{approximately $488 USED!.

LES! From 233101 throughLZWG1, Muussauuistayed atthe 'H0§eIFaran in Karachi, Pakistan.

LES! On 257K131, Muussaouiew frcm Karachi, Pakistan,tn Amsterdam,Holland, via Prim!-zfurt, Gemiany,on Pal-zistanIntamational Airlinesight 7'67.Mciussacui was011 themanifest uniy as far asFrankfun, Geimany.

LES! On 215301, Moussaauitravele:d OI1%h6LC3!T.1d£mUnclizrgrozmd fmmWaierioo Station. The farewas L 1.99 {£3.50 US-D! whimcorresponds totwo zonetmvei.

LES! On 2.f1'J'Ji}1,pmvhasad Moussaaui aconirnuriicaticms faxmodem from Gultmnics, Tmtenham Rnad, Lomiun, UK. l LES! Sn 2X22,-01,Moussaauia round-nip purchasedplaneLondon-Chicage-OKC, ticket,

1 77 Law Einforcmlent Sensitive

M1513 #414 k. V V V V V V V V V V V V V V ______ ______';;;;;;;;;;;;;:: ______I* ' _i:::::::::::_ ' '' ' ' ' ' ' ' ' ' ' ' ' i* '7""""""""" H Law Evnfnrcement Sensitive at USITC&m;1usTrave1, Landau,UK, and an Int::1"11ationaiStudcmIDCard {ISIC}. The n*.:t11n1 ticket was nut used.

LES! Du2§23f01, Mans-saouitraveied fromLondon, England,to OklahmnaCity, OK,via Chicage onUnited Airiinssflight 929and UnitedAirlines ight 5'?23.arrivai Ugaon in the US5 he sieclawi $35,990on hisCustums Deciaraiiunform.

{LES} Pram211-..3:§33 t§1ro1:g11L2fZ6/iii,Mcussaoui. stayedai £116Rsidnc Inn in Newman, GK.

{L-ES! Pram2/2v¢$,"01. through2128391, Moussauuistayed atthe SoonerHutei, momC259, w in Nmtmml, GK. J. *1 LES! On ZXZGFOL Mcmssaouiepemzd a bank aacoum; atArvest B:»mk,Non:nar1,OK, with a cash tkrposit0f $3Z,B ..Also onthis date,he wrotsand casheda $v2,{1{! check payableto cash.

LES! Qn f?.f2fG}., Muusséacuibegan. trainingfur his Private PilvofsLicense atthe Flight Schooland paidhis rst installmsni of$2,500. On3;6:'GI , ha purcixased pilofssupplies mamlais,etc.! charts .frntr:|Ainnan Flight School.

LE-S}Du 2r2Sf01, Moussanui reniadan apartmentat RobbieWard Apartments,823 Mone Smith. He stayedthere fmrn2328/G1 thrmigh$30301.

LES! Onor about3;4!1, Mcmssacmipurchase a car Ford Tampa!{mm SalahMahnwustl for $1,068 cash.

LES!C1n 3i7r01,Moussaaui joinedthe HustonI-Iufnan Center" Z'~_I{11.lS58-Dlli paid far membership from31?/U1 Lhrnugh.5fI4.»"6§,

L518! OnSIBJOI , Moussaoui purchaseda Flight Maneuvers Manualom the: Airman Pilot Shep.

LE3! Cm3117501 , Moussaoui. purchased timefur his'Tracrfo-me Radio Shack, at Noxtrnan, OK Tra.cfone21&09256?202T; $05-253-6?2é;pin # 423 1.435 1.4433356!

LES! On 31'1E¥!¥}1Moussaoui , purchasd"Grad pKiVE£is3-guide" and Private TI" from ms Airman FlightShp. On3/*2 um,he purchasti3. H18-13X}; Headset &@n{:|1-aimlan Flight Schnol.

{LES} Gr:41301, Muussaouipurchased variousitems including.ig'ntmamua1,s, gotters,

78 L-aw" Enforcement Sensitive Law Enforcement Sensitive guidr:s,. leppesenhag booksand scctionai maps c11arts»ofTs:msand Oklahuma. and *0m: imm FlightSchool. LES! Qn4./4@:'G1, ggmrchasedMQu5S-auui Tracfone time {minRac1i0S§1ack, Nmrman,OK. Tracfone 213-O66'?2Q2"E'v;4U5*258-6072; pin # W8-44I 21.3131 Z794! LES!max, On Moussacmipurchasd3 MAYCOM AR~i.08 aifbsmdswnmr ~<>m|:'| |:|%.irmm1 FlightSchoal. we .}'.=?C {LES} On5J1/03, Mouasaouipaid theamend mstalinlmof $2,495fox hisPPL t1aininat g the AirmanFiight Schon-1.

{LES} QnSi 'I:&I1'i,I purchased. Moussamli Tracfone time atRadio $hack,Norman, GK {Tracfone 2I806672{J2?;4{}5~2.S8-60-1'2; # 453863 pin5-3v¬'09624!.

{LES} On5i21.f0§é, ZacariasMoussanui sentan email message Flightin Safetylntematianal FSBTI! requestinginfarrnation onsinmlatcsr training.

LES! Q115!2-MD}, ZiacariasMuussanui seman email.message Pamkmin FlightAuadelny rsqussting infom1ation.onsimutamr training.

LES! On5522101, Moussaouiextended hisgym membershipat HustonHuirxaxa Canter; The nwrnhershipwas sxtendadto be:valid fimmSf23fO§ t}1:"oughE120!'{31.

LES! On 5i24iOI, Meussaouipurchased anInsm1~:tion" andCommunications mmuais from theAirman FlightShogun, Norm.a:;1,.GK. mm and LES! jaysiick On5129101, Moussaeui0 urchased MS a F1ig11tSimuiatorC.-D-ROM wmpmrer A {LES} Cm 6fU01 Zacarias, M.0uss:wuisemi anemail massageta United Airlines requcsting in¬:!rmatian ansimulator straining,specically the Pilot. for a Day pr0grm1_

LES! On 5»/7x0IMoussaoui , pumlmsed:1 GlabalNavigatiun forFilms- bankfrom the Airman FiightShop, Nmmm, GK. Meussaoui hadseamed ight.training atAFS bythis paint Muussauui hadjust ever$0 huursat" ight time andrm subsights}.

LES! Dr: 6/IGKDE, appmximateiyat 7:58PM, Moussaoui$enta11 mmilto Basing requesting infnmaation.on whereta buy a PO'H!F'Mfur the Boeing NT, indicating thathe was going toparticipate inthe UnitedAirlines Piiotfor a Day" program.

79 Law Enforcament Sensitive

MISC. REQ".$44 993393923 * i ,___,___7 ______H; ':T:;;;;;;;;;;__7 """"""""""""""""""""""""""""""""""""""""""""""""" , ,, ,, ,, ,, ,, ,______

V Law Enforcement Sensitive

LES! Sn 6f20Il , Maussaoui ordereditems fmmSp»artys Film"Slmp viamail arder, imzlmiing Boeing347~2l}0 analBoeing 74?-439ight deckVlld. Hisorder wasshiywped 823 to Mcmnell. Somh, Nomzmx, GK.

LES! Alsoan 6120K?!, Moussaoui sent threemmil messagesto three separate companies! individualsregarding cropdusting traininganti equlgnaent.

LES! 0:1 »f23fGll,Mcmssacrui sentan email tn theBoeing Curpuration fur the nalnss ofcum-panivesand publishers that soldB0-sing 747flight manualslHa alsoasked ifBoeing knew ofcompanies, ether"than UnitdAirlines andPan AM,that offered7==l'5" training. simulate-r On 6f2'?r01.,.Boeing respcmded is Moussauufs email indicatingthat theydid, notknew its answers to the questions hehad asked.

LES! On7'1 Moussacui 10301, paid$1,500 asa deposit for flight simulate: trainingat Pan Am Inlsmational. Moussacwui faxedan authorization to Pm Am in pay forthis alepusl:using his Arvest Bankdebit card.Two £!1't$IgESwere madman: for $508and theuther fox-$l,£>O0. LES! Gm7!2?f0I,, al appmxinmtely 3:£3Y Central!,Fl92/I Moussauuipaid a.for one yar M rental of P33. Bax 6378, Human, UK,

LES! Q117/'3 Haslxezn EH01, Ahclerahman believed tnbe MustafaA1~Hawsawi! srsnt$5,900 l0,.338.33 DM! to Ramzi Binalshibh using the aliasAhad AbdollahiSabet} fromthe UAE Exchange Center,Sharj ah.The mtlsware pickedup byBinalsllibh atRwsisebank, Hauptbahnaf Wan.de:1ha1.l, Hamlmrg,C¬?f1X£&i£1}.

{LES} W31/Q1,Hashim Abdmlrahman bslieved tobe MustafaAl-Hawsawi! sentan additional $3,060 1 ,76¬.l.9$ Dbl}to Blnalsliihh using. thealias AhadAbdollahi Sahel}from the LTAE ExchangeCen1;er,, Sharjah.Tht-3 fundswen: pickedup l3yBlI13lShlbl'lat Reisebank, Haupthahnof Wandelhall,Hamburg, Germany.

LES! Um Kim sarneday, 7/3U01, Muussanuireceived hissimulator trainingschedule frum Pan Amlntermational. M0-ussaouialso snt a fax ti: a Germzm telephonenumber that was "used an numerous Qccasionsby Binalshibh.

L.-ES}{}1'1,1 1"Q1_,Binalshibh Sf {akaAhad Sabst}sent $}{l,C*£l{l£0 MmussaouiHum Reisbalrzk, Hamburg,Germany. The funds werepicked upby Moussaouian wax. Mvussaoui wasissued slcvenm.on<:-zy orderswhich hi:dspusited tohis A1-vestBm aszcmmton 8fE»Ol.

{LES} On SE3/*0}, Maussaoui.purchased twoReady Edgepocket knives,2 pairsof Culeman

8!} Law Enfarcement Senaiiivn

MISC REQ. #44 099993934 in ______Tiiiiiiiiiii """"""""""" ~ ' " """"" " Law Enfurcemen-t Sensitive Sequaia Gem-Shoesand 2Gatnewirmr [email protected]~s Acaéemy from Sports,Oklahexna. Ci.t.y, OK.

LES! On 313/01, Binalshibh. using 1112-aas AhadSaber} sent$4,800 toMoussaeui rnm Reisebanl-2, Dusseldorf;Germany. Thefunds werepickad upby Maussaouion 81'4:0i.Moussaoui was issuedve moneyQrdera whichhe dcpositsd.to hisArvest Bankaumunt an854113}.

LES! Em833501, Mnussauuicashed $19,960:1 check,payable tocash", drawnon his Arvest Bank. ace0unt.. The memo semtiun ofihe check indicated sc.hooI.

LES! Q118/10:0l,.Moussao11i andHussein A}-Armsdeparted Norman,OK, via automobile to Eagan,M.ir1nesuta,. thesite: ofPam Intmaatiunai. Theystayed atthe Cmssmazishm, Cameron, M0,. in mam 18? um 8i1011 through8511.181.

{LES} Gm811 lfl, Moussaoui andA¥Attas stayedat the 'Rc':sidcnc;s Eagan, Inn, They stayedfrom 851.3301mrough Sf}?!¬}1 b§I§ed}. Muussanuiwas arrested.an 8./16f0I..! 92

LES! OnSf1'2J01., Maussaouipaid for the purchaseof shinguartis andghting glows fmm OshmaxfsSuperrsports, Bloumingion,MN.

LES! n 8f12r¬J1, Mmlssaouipaid forcmmputer useat Kinkus, Sagan, MN.

LES! OnB:'13r'O1, paid Mfuussaoui$6,3§}!3cash to Pan AmIntemationai, Eagan,MN, representing thebalance. owed"fer i.g,h1gimzxlaior training,and hebcrgan hissimlxlator training.

LES! On8:i6f0§., Moussaauipurchased MSPowenpnint: 2062.Emm C0mpUSA, Biciomingmn, MIN.

{LES} n 3!} 6:131,Me-ussaoui wasarrested byINS onitmnigyatiun chargas.

81 Law Enforcement Sensitive"

misc. mg. #44 necmaaazs * ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ______' ' ' ' ' '" Law llnfoxfcenaent Sensitive

1 jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj1r:+;;;1;;@ ;;;.;+;.s;.;; 7;;age?o;s;§;;;g;ig§wg@g;;?;;;s§¢ss;a??A ta by Muszafav A1-Hawsawi.

LES! OrlandeAirpurt parkinggarage wcerdsindicate thaton 8:4!{}I, Muhammad .Attas Airgm1:rentai carentrrad after the garageunii§PM. 9:03 areashortly times These aet4:08 correspundPM.to The timethe vchicic did tI1at note art thedueu*"as Qrlmdotn arrive at the airpsm iiromDubai andthe timehe depanedthe aizpert.

LES}Additienai1y,a review ofca11a::t.,ivity a.from calling card attributedto a hijacker, revealed callsfmm the U1'1.&l1 i0Aifp0Ii£0mvobiis the phone sf Mustafa Ahawsawi in UAE n 8£4!'E.

Si.-., maiiii Sh@;k¥;;IvIQllamed{IL&$M1,§ka. jjjj " Akdjilrahman .. . . jjjjjjj Aigduilah ?????? abagajrghmaujjjj jjjj . AL- Egkfasi AI-Qhamgii ;

$.55} K$Mwas themainp§a11.ner the nf attacks uf9£11i¬. KSM is alsoknown tahave played arule in the 1993attack onthe WurhiTrade Centerand thecm1sp@iracytn bumh US Hag Airlines in1995 {theManila AirCase!.

{LES} OnH23./£11, KSM,using theaiias AhciulrailmanA. A. Alhmndi, was issuad aUS visa inIcddah, SaudiArabia. Thereis norecord mtthis visabeing usedto enterthe US.

LES! ThsFBI Laberatorjy,S"p=:cia§ PhotoUnit, matahedavailable photographsthat Abduhfahman A.A. Alhamdi tn KhaliéShaikh Mohamzd HEM!.

LES! On.8f13!O1, KSM,using theA'i~Ghamdi was alias, issued an Australia visa.

{LES} On.3.f25i{!i an , applicationin thename QtAhduknhrnan AbdullahAl~Gha.rndi was submitwd far asuppleme-ntalVisa cardfor timeStandard CharteredBank accuuntuf Mustafa. Ahmad A¥-Hawsawi. i $2 A. Law Enforcement Sensitive i

msc. REQ. #44 090993925 7 7_____l ______.. . ____:___.:._.______,_ Law Enfereement Sensitive

LES!On 9! 13:1} 1, the supplements? SCB Visa card in the name of Abdulrahmen Ai- Ghamdi was used to make six ATM withdrawals in liarachi, Pakistan.

vii. S-aid Bahaii

FBI and Gemaen investigetim1s_ indicate Bahaji was s member ofthe Hamburgeeii. BaCnajis eenneetion ta the attacks on 9!? U01: is pnmarily by his close association to three sf the 92<7 ixijackersj aim1g- with his departure from Genneny with Bina.Eshi'bh and Essabar. 1' 92

LES!II1199'? Bahaj i began his esseeiatien with other members sf the , including Remzi Binashibh, Mohazned Arte, Meunjir Motassadeq, Ahdelghani Mzoudi, Zekaeiya Essaher and Marwan AL-,Shehhi.v Aeenrding ta Mohammed Raji, Bahaji, attended the A1 Quds Mosqueregularly" and was ofien accempanied by Muhammad Aim. In 5/98, Eahaji shared an epartrnent with Arts, Aishehhi and Binalshibh, and tater moved into 54 Merienstrasse with Arte and Einaishibh. Visitess to thivs apartment inciuded Mohammed §'Iaydar Zammar, Meunir Motessadeq, Atideighani Mzaudi, Ziad Jarreh and Marwan Alshehhi; Bahaji vacated the apemnem ts get married in "iete S199 and was replaced by Abedeighani Mzoudi. {L-ES! Cm 1o.~'s.es, amp! pr ll: Quds . eeengé search of Bii1'13]I'S residence on 9!14f{ i speech by Binalshibh stating that are a problem for ali Mosiems. Binaishibh ends his statement with :1 peem in Arabic, which was described by a BKA trmsia¬nr' as a was: poem." Aise en the time is Marwan Alhehhi and Abdelgheni Mzoudi singing a song described. as an appeal fer war and then a sang about en old warrio-r that praises conquests wf foreign lands. The video szcvniains other sengs with Jihad es the theme.

LES!Bahaji ebtaine Fewer nfgltttomey over E1 Motessadecfs affairs in 4100. This was the same time perieci in.whiei1 E1 Metessadeq traveled tn Afghanistan to aenci am A1. Qaeda training eamp. Between 3X99 and ZJQO, 5eventy»seven eennec-{ions between Bahajis and ER Moiessacieqs lines were determined. Further. threeiyears of eceemit statements seized from Bahajfs apartment shew Bahaji dialed E1 MQtessad.eqs telephone number 2Y9 times frnm" Sfii}/0!} tn 819$ 1. He aise diaied Essabar nu.e1e1'0ue times. A. ceil phune belnnging ta Bai1a_."§ i was also seized at his residences A review of a computer disk seized at the residence revealed a letter {mm Atta to s. number of different ight seh.eois in the U S .

LE5!Cm 8.!3f01, Bahaji gave pews-r ef atiomey tn his fihfwiil-13W and told his famiiy he was traveling to Pakistan tu flllTh$l."hiS studies in engizizeering.

{LES} On 912E501, theemlan Federa1Preseeumrs Ofee issued an arrest wzirrani in the Federai Repubiie of Germany charging Eehaji as being a member l3f&i¬!ITOYiSl01'g&ILiZ£1ii£¥i1,.

83 Law Enforcement Sensitive

M153 REQ_ #44 ¬3'Q@'QQ3§2'? l__g_ iiiiiiiiiiiiiiii ______~ Law Enforcement Sensitive

conspiracy inmurder atSeast 5,000pzopie andan attackon anaitcra.

é -ggagiyg gsgggar

{LES} Essaharis cur:cnt§yl1,I1¢1¬=I' investigationby FBI and BKAW An arrestwarrant was issued inGermany cmI811 3:1!1 fur Etssabar, znexnbera ofthcéHamburg, Gemwany{:23}, charging him withmembership a oftennrist urganization andconspiracy tosummit murder.

LES! Essabafswhereabnuts arei1n1<:nown., Repnshave indicatedhe wasa member sf the K110wstGm1§p,by Md, Sayfzil Adel. This gcmp comiuctcdguavrilla-warfaxe attackson US fmccs in Afghanistan. Hehas alsobeen reputed to be a member sf the A1Qaeda Media Group.

ixijujshvaizak A§:H1a;s11!:»1;:

LES! analysis ofthe US m1n~immigmti0n visaappiuatian farAhmed A1-Nami UAL F1ight93 hijacker!dated 10:2S:O0,.issued inJeddah. $audiArabia, revealedaé passibkr assaciate. Listezd insection 19{Namis andReiatinnships ofPersons TravcingWith Yen}0fA!Na1n"is visa the fellowingis handxwirtenby A1-Nami: "MY FRIND MC#SHABAB." A query uf Staie Departments visaapplicaiion revealedthat an1i}z2$/5.3%, Jddah in aMoshahab MA.Ai~HamRan apped fora visa applicaticm £0entervthe U8.

g,__MQunir El~192r!utgss:1geg

LE8! MounirEiMc>tcssad¢q, a Memes-3.11 citizen, wasborn inMarrakesh onI-I-!3!"Z4. He emigrated toMuexnster, Germanyin W93, studied German,settling inHamburg atthe andef E995 and enruliedat the Technicad Universityof1*iambnrg~Hs.rb11rg {TUHH}H mamed a Russian uitizen, MarlaPavlova, inDenmark in2030. El-Motessadaqwurked a varisty ofjubs while attending many ofmam withGthti-TI associatesof the hi} aaker:-1,including HayCmnputrs, Glnbetrntmr andIv1&P §Iunsuhing.E§~M0tass.

LES! TheGennan governrnentthan beganan investigationof EvI~§92-btessadeq,who was iriends withMohamed Anaand Mam/anA1~Shsh.hi, andto a iesser degree, ZiadIarsah. Ei- Motessadeq rcgulariyattmdesi gatiieringsat theapamnmt lacatedat Maxiensnassa54 wkhAtta, A§~Shehhi, SaidBahaji, RamziBi11aishibh,Zaakariya Esséabarand Jarrah,and helived there{or a short time his wifewas mfciailyregistered therefrom 6f9Qto f!. E1»Matessadeq had signatmfc anthqryeve: A1S§1-ehhisDresciner Ban]; axzccunt and tezstiedthat hesondueted narmiai irazlsactionson bhaif Bf Al~Sh¢:hhi,inciuding wir§ngBM S090 from A1-Sh¢:}1isaccount

34 Law Enfurcsme-at Sensitive

ixlllllllllnnnllnt 1111111; J"""""""l'"""'** "_"""""""" ;TL"""' Viiiiiiiii V H Law Enforcement Sensitiva

ta Rama}Bin21is11ihhs 3£C-OUHTWhiic both wore out of town. He hadalso beengiven full power of attorney byA1~Shei1hi. E1-Mc:

LES! E1-Motessadoqwas an-ass-tooin Harnh-urg on }.1!28!£}1and chargedwith "p;aIt.ici;:ationoan in organization, the purposeand activityof whinhwere directecitoward aommitting mnrdrrrand criminaloffenses dangorous-to public sa5:rt}:," violatio-nha ofection211; Eootion 315,parag;raphs,- and 1. 3; and, Section316, paragraphs1 and 3 of Lbs GammaPenal Code. Mounir El-Motessadeqwant to trial on 1O.!22k , on2./'19/03, was hefound guilty andsontonced to fteen years in prison, the maximumsentence forany crirneunder Germanlaw.

,3i.__A.bdelg»han§}5%Iz0l£_1__i_

{LES} Abdelghani Mzoudi, a Moroccan ci'ti2:en,was horn in Manakechon 1;?!»":2@Like Mounir E1-Motessadeq,:1 feliow Momccan, Ivizoudiornigraieti toMunster, Gonnany,in I993 and moved toHamburg at the andof 3995, emailing at the Techhicai Urliversityof Hmnbmg-Harbmg TUH.Fi.! where.Mohamed Atta,Mmwoan A1-Shohhi.,L-1-Motossadeq Said and Bahaji,among others, attended,A witness mpoed that Mzoudi and El-Motassadeq mayhave livedLogother in Munster beforemoving toHamburg, thoughit is xmconrmod. Mzoudiworked a variety ofjobs simiiar toEl-Motesosadoq, Hamburg in whileattending TUHH.Many ofthemwere assoeiafed with thehijackers, inczfimiingSuperfos Packaging,Wolfsburg Gmb;Giobotrottsr andM&;P Consuiting. Mzoudicamovto theattention ofthe Germanauihorities justafter 9:11:aer }1 they started investigating.Said Bahaji.

LES! The Gerrnan govormnentinvestigated andlater arrestedMzaudi, whohad been iends withAtta andA1$hBh§'Li. closost1whoudis assooiatos appeared boto El-Motesadcq,Said Bahaji andZankariya E»ssaba;.r.Bahaji andEssabar fledto Afghanismn.a. {ow days before 9./1 U01; El-Motessadeq wasm'rost.ed convicted and ofteworism charges;Mzoudi, Essabmand otherslived at the apartment atMa1"ienstrasse54 for av while just aoerAna andBinalshibh movoliout Am, Binalshibh andSaid Bahajihad originaiiyranted theapfillli!. Ei~Motessadeqand Mzoudi witnessed A£tas-wiil in April of i§E3¬r. Ja1'1.uaryIn whilo of2G00, 192/Lzowcli was inMorocco fora twcrmcmth stay,Al*Shehhi flow from 192¥awYorkto Morocco for onewee}<; Itis unknownwhat AiS}§eh}1i waseioéng inMorocco duringthat time.Before AL-Shohhileft Genraanyfor the'{J.S,,, Mzoudi apparentlylethim andBinaishibh stayat a"iendsapartment whilethe {endstayed atthe aparitnont onMarianstrasse S4with Mzoudi.

LES! M20-udi, El-Motessadeqand Eossaharaii allegedly amended theAlF&ruq {mining camp in the springismmnsrof2f3 }, which B}-Maia-ssadeq admittedat his irial.

85 Law Enforcement Sensitive

MISC REQ. M4 993953929 I o. Tiiiiiiiiiir ''';' * i """"" " Law Enfurcemeat Sensitive

LES! Ivizqudiwas arrested.in Hamburgcm l{l-E0192 andchaxged with"participation inan organization, thepwpose andactivity cfwhich warsdirected towardcommitting; murderand criminal. offensesdangerous topublic: safei§*,"in violaiiun 0f Section21$; Section315, paragraphs 1 and 3; and, Section 336,. paragraphs1 and 3 of the GeimanPena} Cassie.Mzoudi went to trial on these chargesan $14103. in ZJSIG4.Mzcmcii wasacq_uitted all of chargesand remainsin Gcrmany, pendingan appeal by thsrGennan govennncm.

INVESTIGATION CONTINUING

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86 Law Eufercement Sensitive

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17:9 puzqzmse:@fPr@;m Birckrrazckwas Inidenta §:isf01"icaIzr1temaiirmafjfz'gizf' qftm m:rivi£:'es suspeclrzaI9 11g;acf;m. .Tkepro;'ac£mrpar:z1edarorgiurzctian in wit}:USCK/i!'N$ .Sj§A5YZ¬¢mScrampurer :0 Identify damesticigfxtparterrzs czfterrrarisiszmd .'?I¬i}§UiiO§£>|gi1£?Smed.

UNITE!! AIRLINES FLIGHT 175 .-:58 am.Bepartccl Bostanfor LassAngeiss 9:95 $1.111.Crashed interSouth Tuwef of Werld Trade Center

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Law Enfurnmnent Sensitive A 1EZ1 BAWIHAMMAD ??????????????jjjjjjj jjjjjj jjjj W U}I*¬I'IED AIRLINESFLIGHT 1515 7:58 am.vDe;mrt::=d Boston~50-r LesAngles 9:05 am. Crashed infraSauth Tower of World Traée Center

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S8 Law Enforeement Sensitive Law Enforcement Sensitive

UNITED AIRLINES FLIGI-.£T 175 E58 Depexta-dV Bostonfor Les Angeies 9:05 a."1n..Crwhed into South Towr 0f Worid Trade enter

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$9 Law Enfurcement Sensitive 92 r 92

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Law Embrcement Sensitive

*i§1~¬§*1*iiiii ,AI1ii§1ii¬éé??FL§Gri>i151$ .1253 am.Dapaafted Bostmnfor Las Angcisv 9:65 am. Crashed into South Tower Qfworid Trade Center

Date Airiinearri ct 1 ' Flight Vw ;V Mm» 2 V» Anus} isw»

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91 Law Enforccment'Sensitiv1e

MISC, REQ. #44 £'}¬}D03938 ______ulnar Law Enfm~ee~m.ent Sensitive n

UNITED .A.[RL1NE-S FLIGHT 175 R58 am.Departed Bcmiunfor Los Angeles §:¬l5 am. Crashd infn Scwuth Tower of Worid Tradr Center

Airline mi-at Fiigm D-'1-mlm Amwai Sw

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z 92 Law Enforcement S-en sitive

MISC. REQ.#44 933593939 92 92 92 92 92 » ~ 92 92 92 92 92

92 | 92 92 Law Eufarcement Sensitive

, A1'¢iERI TAN FLIGHT TF7 3&0 am.Deparied Dullesfor L09Angeles Q39 aum.Cxashsd intnPentagon. !

Date Caniar Departure QArrival w I {{{{ H Nllmbeir i wins/199;LSaudi Arabiariz 1525 Unknown Locatinrn192§&m*'Yc>rk,NFA NY

04m2i1996-jééilgi 27$ R5}-"adih, Arabia Nrzrw York,NY 5 rm I 5

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Law Enfarcement Sensitive

AMERICAN AIRL-INES FLIGHT '77 8:10 am. Departed Dukes far Lus Azugelas $139 a_.n1q Crasimd into Pentagon

i ! Swt I 1: 1 ,: 1 ~ :1.; 92 §@sI12¢21n%1. Uitad ¥.£sAI@

; Bl4#2{D1l92h19292&714 Law Enfarceiment Sensitive

AMERICAESE AIRIJIEES FLIGHT 7? 8:18 am.Departed Duiiesfor LesA::ge1.es 9:39 a..m.C1'BSh§3 Pemagnn. i inm

A%1ii1ae%ia" g: Ami

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95 L-aw Enforcement Sensitive

Misc BBQ.#44 QVQBQDBMZ Law Enforcement Sensitive

ABPTIERICAN AJRIJINIZS FLIGHT T? 8:10 am.Dczparted Dullesfor LesAngeles 9:39 &1..Ii1-Crashsé intaPe11tagrcm

me Airraeanier iliniwi S

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96 Law Enforcamevnt Sansitive

mac. REQ.#44. 098993943

1» ,,,,,,,,,,,,,,,,,,, Hi, ;;;;;;;;;;;,, ~::::::: ,,,, "L: Law Enf0rcement1 Sensitive

AIRLINES FLIGHT 77 8:10 am. Ilepartsd Duilezs for Les Angeics 9:35 a..m1 Grashad ima Pentagon

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AHMED??????????????????????????????????????? AL-~I-I. AL '" NA 7 II i, UNITED AIRLINES FLIGHT 93 8:411 am.Departsd Newarkfer SanFrancisco 10:03 a.,m~Crashed intaStony CreékTsiiwliihip

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I UNITE-1] AIRLINES FLIGHT 93 l 8:42 a.1n;E}epm'tedNswark far San. Francisco 92 10:03 a..m.Crashed intoStmzy CreakTowns-hip Law Enforcement Sensitive

ZIAD JARRAH UNITED AJRLINES FLIGHT 93 8:424 am,Departed NewarkY Sfar em Franc-isco H3103 a».n1.CrashedimoSway CreekTownship

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._.YYB. H ITEB A: ._ AIRLIWFS 1.> .2 PT -r. .11.IGHT 93. 92 S: 214 a .vm . Departed 1' Q iewark- far 'San FTQIICISCO" ' 1U O? In Ltraswed mm Stozw Creek lownsmp

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163 Law 'Enf0"n:ement Sensitive Law E-nfnrcemant Sensitive

J1 UNITED AIRLINES IFLIGHT 93 8:42 am. Departed Newarkfor San Francisco 10:03 a...m.Crashed intoStony CreekTcmnship

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UNITED AIRLINES FLIGHT 93 S :4,..~>am. K DepaxtedNexwr fur San Francisco* 10133 a. Crashsd intoStony GreekTownship

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I MIBC. FLEQ.#412 33@393952 L;-_ I

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;S,A1?;§ED AL;-GHAMDI UNITED FLIGHT 93 8:42 am. Departed Newacfer San.Francisco {:83 a..m..Crashed. interSm-my CreekTownslmip

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1135 Law Enfnreement Seztsitive

MISC. REQ.#44 0~{3Q¬iU395.3 ,,______A__¢__ __;;;;;;;;;;;; _ , . ______7' I------run Law Enfarcenneni Sensitive

AMERHIAN AIRLINES FLIGHT II $545 a..m@l'!a§2aed far Boston. LesAngeies 8:45 am. {Ira-shed into Nm1h.Tmw:1f of Wmfid ".frada Center

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92/IQHA§r_3/[EDAv A , TIA AMERiCAl~I AERLINES FLIGHT 11 7:45 a...m.Depasméd Easter:fur Luvs Angals 8:45 am. Crashed imo Numb. Tower <>fW0r1d Trade Cmer

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103 Law vEn!0n:emau£ Sexlsitiive

MISC M4 030093955 Law Enforcement Sensxhse

A.{TA ??????????7 CONTINUED ?????????_ ?????????????????????????????????? 7 ????????????????????????????????? _ 92 _ AME XIRLINEE Y '" P LZGHT ' Ii : 43 <1 IIIDvspmaai Bostonfor Las Angehizs 8 AH z-1 mC1 ash-scimm North You er of Vi 01-Id lrade Center

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109 Law Enforcemamt Sensitive

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92 ATTA CONTINUED 92 AMERHCAN AIRLINES F7118!-"{T 1.1 I ?:45' am Dapartexd Boston for Les Angéles 3:45 am. C13Sh¬d into Ninth Tower of Warlri Trade Center

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MEDATTA CONTINUED AIYIERICAN AIRL-IRES }<L[GH'1 11 7:45 am.vE}e;;f:ancd Bostonfar Les Angcies 8:45 am. Crashed into Ncurth Tuwer of World Trade Center

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111 Law Enforeamant Sensitive I

Law Enforcement Sensitive

AMERI¬AE"iI AIRLINES FLIGHT 11 7:45 am. Ilaparted Boston for Lea Angeles 8:45 arm Crashed into Norih Tower of World Trade Cem"e:r

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112 Law Enfnrcement Sensitive

5 MISC. REQ. #44 0950093959 ______-»;= ~-~* " ~;-"r

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L-aw Eufarsement Sensitive

A.92fiE-RHJAN AIRLINES FLIGHT 11 ?:45 3.111. Departed Bastun for Les Angeies 8:45 am. Crashed mm North Tower of World Trade Cents:

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113 Law Enfnrcement Sensitive RTE

Law Enforcement Sensitive

WAALELlD_4_k_L;S_???? A"I1AL' ANIERICAN mamas FLIGI-IT 11 ?:45 ,a;m.Dsgzarted Bastianfor Les Angeies 8:45 am. Crashed iniii Ncxrth '1c.=werofWar1d1n-ads Center

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.. 1 I4 Law Enforcement Sensitive

MISC . Law Enfrctzment Sensitive»

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' That§9§1ijaukers weremalts, b:':twer::nthe agesmf 20anti 33,and th¢§ywt':1<-3orn the Iviidtile East £5 werewom SaudiArabia, twnfmm theUnited. ArabEmirates, one ftttm Egypt,and 011:.ftam Lebantsn!.

- The hijackers hadtravslad internationallybefnm ying to l U13, tie. their trip to the US wasnot their rst experiencewith intemationaltzravsi.

' MostI1ijacker5had passportsissuad withinone totwo yearsbefore enteringti1eI_IS. At 1e:&1$t eighthijackers hadobtained

~ The hijackers obtained.US visasand etttaretithe cauntrytegaiijr. Theyclaim-:21 with cash and/attravelers checksand declaredthat maneywhen ;>:equi:redby law,

~ Aftsr arriving inthe US,the: hijackrtrrsobtained drivesrs1icansc:s,.sta.te, idsn.tificati0n.ca1ds1127 other farms03:" identication.Name ofthe hitckerzs a lawfully i.ss1.u-:6Social Security At:-count. Nuntbsr.

I» All but four of th=":'hijacke'rsentereé theUS aspart of a group of two at threebut A1- Mihdhar re~e11te1'sd on his last entry!by hintsetf. The four hij.acis:ers whoentered theUS alone ambeliavsd tahave beenthe tsampilots. Tht:h.ij'acksrs the catered USthraugh the following pens:Les Angeles,Newark, Atlanta,San Di.agQ,Orlando, Miami, Washington DC,New Ymfk.!

1- Tht:11.i}z1t:kers adopted westcmstyle dressand groominghabits. The hijackers also frequented we-stertrstyterestaurants andstores.

' N0 U SBtimss wsmaommittedby §1¬§li_§& otheri§£6TS than miiwr traffic:violations, ix:-. speeding ordrivitzg witheuta. license:white in the U.S.,thus" theyteceivetit1':1§.c tickets.

' The hi} acketsare netknown tohaw engatgedin anyradical tivity in th U.S.

' The hijackers usedcon*m1unicati.on. methodstypictti inthe US, caliing uarcts, eel}

115

Law Enforcement Sensitive

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~ All of the hijarzkers, except one, were Lznenrployeci while in the US. The ene hijacker whe had ajeb worked for only two weeks.

* The hijackers estabiished US bank accrounts and used automated teller machines {ATMs! * te get cash, etc. Many sf these bank aceeums were joint accounts. Ilvicrst of the hijaekers alsrr obtned debit cards. They also used Wesitem Unien and other wire services to semi V and receive"mer1e'_»f, as we as bank ta bank transfers.

- Several hackers kept themse1vesvphy'sieaii.y t by joining leeal. gy.rn.s.

= The hijackers stayed smail groups and muved numerous times during their siey in the US. Three of the pilots, hrzwever, rented apartments and stayed in one area for approxinrateiy six months while they were in ight school

~ The hijackers owned four ears and they r0ut"ir:.e1y rented cars.

- The pilots spake the best English and were typicaifry the {mes who rented ears,. made hotel re=servations, rented apartments, etc. The non-pilots appare-rltiy spoke same English, but not as Wei} as 1epii0ts.

' The pilots had the bare minimum experience necessary to attend jet sirnuiamr training.

1 1 5 Law Enfurcement Sensitive

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