HIJAC}(ERS TIMELINE.(REDACTED)

ALL UlfOF.lIATIOl, COlITAINEDHEREIN IS UNCLA~SInED EXCEPTIJHEP.E SHON}) OTHERNISE

DATE: 02-01-2007CLASSIFIED BY 60324.AUC/BAW/CPB/Y1ruP.EA:iON: 10 4 IC)DECLAS:irfY OlJ: 02-01-2032

HjSOVRCEi_EGA'fCAIRO,EC,9/13/01

Born in Taif, Saudi Arabi •....---- ---1--- ------------- --- ----- INS NIISRep~;';

\ . i 265A-NY -280350-

Ham fia"lourr,Wail MAI Shehr'--;;;; bor~ ,"-Ai:Kha~niS",1- ---- ---- - --- ~~~~~~~~ft1on(s)

7/3111973,1'\ M'" W"""M",,.i!,saUdlArab: -- ---- ----1111

---- __ M__I __ i~;:,:~;;;,o,'.:,.., !eonfiicting' FBI Case File 2650-

hirlhdaleof \6 ',NY-280350-S327;May 1975 [TO- j265A-NY -280350-314/32285-01,18 !302 Serial7134/1NSSeptember 2001, INIIS Repon; Per

5 _511l1~7S_II~~I_z,ad Jmah 1~~:~~:~---- - - -----khahd Muhammad 'AbdajiahAi:---t - -------- :::i:)~in- --lii~~e~~~~:,:~:A

6 5116/197~_I_MIS~_L~~~~:h~;~ ll~__ __ _ _ '__ --11~~I;~~~~~J;~~~i~:'~~:-Y-I---l~"n;,;;~~!~~d~:J~~~;i~~;~~~50-,I I l°atcOfBlrth l I IINS NilS Repon;

6/23/1976l Mise I I I II 126SA-NY-280350-

IsaeedAlghailldl -1- I' - ,302Senal,713,4"8/9119:-i -:~:; --- -- -!Oa,e-;'fili;'-h- ------ ------ --- -- -- -----1- ----- -- I~--I~~~:~~~:o~~~-

1,-- --t Nawa~~~~m'Da[e ofB~rthIn Khorfakken. UA~E-- ---- -- ~- -----t ~----------1~~---~-·-~- ,~~:ri~:r~~h~\d_F"r3i: BS investigation

I ! I referenced in 265A·03/19177 ! MiSe I NY-280350UBS-I27;

I Fayez (Abu i 'i INS NilS Report;! Dhabi) I' i'" I 265A,NY-2803S0-

'-6~:/I~~~t:sc- L.Baniha~,-m~-aloateOfilirtii------------- --.------------ --------- --+--- :E!-%;~~:~~~;6-;10 Majed fioqed I J_ 302 Senal7134

Born in Saudi Arabia_ .. ----- ---p-;;;;;dAbdaliah Ahmed Alnom;---- -- L ---265A-NY-2803S0-12/7/1977 MiSe I 302Scria17134;RY

Ahmed Alnami' _. __ ~__ _____~_ Serial J9.

I

D E _IE:VEN_1J_.J:I:~~_____ IE\lENT 2_ (TIER (I,T!J::!l-.JlI)'BORN fN KAFR EL-SHEIKH, EGYPT

Mohamed AHa

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

AL,L IUFOP}lATION CONTAINEDHEREUI IS U11CLA5SIFIED EXCEPTTmERE SHOlUH OTIlERlJISE

~ET

6/28/1978 Mise Suqami born in Riyadh, Saudi ArabiaSatam AI-

14 SuqamiWail AI-Shehri's brolh-;;;: WaleedM:Al""

12120/1978 MiSe Shehri is born in Namas, S~udi' Arabia,15 Wail AIshehri \

r

Born· Namas, Sa~i Arabia

1212011978 MISeWaleed

16 A~hel1rl..- ______ '___ , ___ ~~_' ___

Date of BirthBorn in Howran, Saudi Arabia

Ahmed~lAlgha_lTldi ' , _

Ahmedalhaznawi Date of Birth

F--f- ; (S)--- - ------ - --- ~al:;;;;-AI-SUqarn1 INS NilS Report;

DaB according to 265A-NY-280350-

RSO Manama, 302 Serial 7134Bahrain IS m 1976

------~ WaleedM.Al- ,--- ---ViSAApplication(s)Shehri f Visa Control #

, 20002982510004-----11

------- VISA application;

i INS Non-Immigrant~. - [lnroml;llion System'---------------- '-,-- ---l~:;~:;;:;:o!1'(NHS)_~el'Orls

,79-167-0, Non-

IImmigrant VISA J'Application, 265A ,

NY-280350, ISerial: 1371,265A,NY-2803S0-A, iSerial: 16 has Iconflicting DaB as lNS NilS Report ;

517/79 in Saudi 265A-NY -280350·

~

rabia, 302 Serial 7134---- Li~ted as (ITEM EVIDENCE

married:nationality NUMBER K 117)

card 10#: 280350, SERIAL1043938685; tele: 4290 AND 19426;966-3694048 280350-BS, S, 1TEeS -searc-h no led USDS reviewof

in 265A-NY - VISA applicalion for280350-A serial 16 AHMED Salehhas conflic\\ng ALGHAMDl no\ed inDaB as 7/2/79 in 26SA-NY-280350-Alamarassa. Saudi 302 serial 4677.Arabia.

Saudi Passport, e0165015: seiiedfrom luggage, Log~n Airport,

INS NHS Report;

265A·NY-280350-302 Serial 7134

DDate of birth in Saudi Arabia. Duplicateissued 02/2712001. ProvIded by USCS

I

Database Searches o.n Security DirectiveNames, HQ Lead 4864. Con finned by

Saudi passport B991893 with US Visa

control #2000291 821 0007 provided by

USDS to FBI !is. Also conflnned by INS

~cry ofNon~llll~igrant~orm':!i.~.!!.. __

G H

Isource: Listed on 1265A-NY-280350-FL driver's license 1302 serial 7134.

jA-425-33 7-80-41. 81.o issued :06/27/2001 :

lexpiring I

111/18/2007. !.--------.---L--I-·.:.......· ..,..

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

I lence Division

I·Appendix SuspeciPassenger List·

II IYersian 3; Virginia

I

I

DMV; 265A-NY·280350-WfO, EC

I dated 9118101, senal

I \244; 265A-NY-I 280350.RY, serial 36.. -- .--------- MOHAMED---j-·------ - - SCHOOL

I TRANSCRIPTS IN

I LUGGAGE WITHPHOTO

.-------.-------, --- MOHAME-D---'I---- -- IN LUGGAGE-SW;

Mohamed Alla i WRITTEN INARABICEC DATED 9/liiiJ I

FROM TAMPA-fNTERVIEW

IIII

II ii: i serial 36

2/211981 L M1SC 1, .. S.~.lem A !hazmU.oate of Bi.rth~· Mecca, Saudi Arabia1- "": -- .. --- ISTUDENT FROM 19851'0 1990; CAIRO -----

" I ;UNIVERSITY111/t985 i i

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

248./1,1_/1_98__6.'._1 lD I !lDENTIFICATION CARD #74723 .__ t .1 MOhame_d.!-~_I§S1J_E.., ~ IN ABDIEN.C.<\,,,~O L1STING , _

II Mohamed Atta A SENIOR ATCAIRO

IUNIVERSITY ENROLLED fN THE

1/1/1990 I ARCHITECTURAL ENGfNEERfNGDEPT

25

71111990

26

711/1990

27

00 101111990000 280W

S~T

WlJ,,)

GRADUATED CAIRO UNIVERSITY;DEGREE: BACHELOR-t' .!'10ha!",d AUa ARCHITECTURAL ENG, INEE,RING;Mohamed Alta ATTENDED fNTENSIVEGERMAN LANGUAGE SCHOOL IN

I' CAIRO NAMED GOETHE

- ~'2.amed Alia EMPLOYMENT AT UR.B~--·-- - ..-.-- --------.----

DEVELOPMENT CENTER, CAIRO,

EGYPT PERFORMING. ARCHITECTURAL, PLANNfNG AND

Mohamed Alla BUILDfNG DESIGN -TO 02/01/1991

URBAN DEVELOPMENT CENTER,-CAIRO, EGYPT

-----------ASHRAFABDELKHALIK EL-

MAGHRABY;Mohamed AttaAKA AL-AMIR

ASHRAF A[JDELKHALIK EL-MAGHRA[JY;Mohamed AttaAKA AL-AMIR

EC DA TED 9117/0 1FROM TAMPA-INTERVIEW

LETTER OFREFERENCE,WRITTEN fNARABIC FOUND IN

LUGGAGE

D

RECOMMENDATION LETTER FROMURBAN DEVELOPMENT

Mohamed Alia CENTER/PROFESSIONAL PLANNING, --- Visa issued inJedd;h. Saudi Arabia 'to

HAN] SALEH HANJOOR [sic],passport!i~niHanjour # 17\ 558, DOB 8/20172,

HANJOUR opcned a bank acc~unt alFirstInterstate Bank, account #095064239, Theaccount was used to pay renll1t his Tucsonaddress, HANJOUR associated thefoHowing !address with this account·, p.O.Box 42044, Tucson, AZ, and telephonenumber 888-2015,

HANJOUR renled bedroom #3 at 902Nonh Fourth Avenue, Tucson, AZ, frornOctober 1991 unlil mid-February 1992,Thtelephone number at this residence was(520) 629-9573. Phoenix (PX) invcsligatioshows thai HANJOUR did in facl incur

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

Arrived in New York, NY, ·via SV,(SaudiArabian) Flight 25. Destil)ation given as3839 E. Glenn Rd, B211,"Tucson, AZ.

9/21/199~_I~ __

IOCI-91 I FIN

I

it ----""""'ioo,10/31\991 I 'APT

,,,,,,,,,t33 t Hani Hanj""-'- _

34 _10/~1991- FL; Hanjour, HaniIn Tucson, AZ, HANJOUR filed anapplicat\on for admlssion to University ofArizona's Center for English as a SecondLanguage (CESL), listing his address as3839 E. Glenn, #212, Tucson, tele honenumber 888-20.15. Listed

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

S~T

HILETTER INiLUGGAGESW!

TONsj

This PO. Box isalso associatedwith

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

This telephonenumber isassociated with

I

IIi

'0 ." ",0.;-1 "" ,,~"" '"available. . PX Serial

1\ \: 3792 and 302ISerial: 33961

I I

I '-I [INS, 26~A-NY-

280350-PX, serial3341

265A-NY -280350-PXSerial :5278 and S3792 [University or(Arizona Records]

I

A B _ D

1

M I 110/14191-12/06/91 HANJOUR attended

'" "'''''''. '. M..'" I ",".,",.njour I~n~v;;;~~do~~~::~~s Center for English I

,:,:, ,;I-':';;;~'";;:1~;~~~,::;;"~;~',"01-------------------37 Hani Han'our I

(S ~2/111992

40

41

(5)42

435/25/1992

HANJOUR vacated his room at 902 NorthFourth A venue, Tucson, AZ,

Mohamed Alla IN GIZA; PHOTO OF Mohamed Atta---'.- -~ ,------- .. Mohamed Atta DEPARTS EGYPT FOR-

71111992

II-------- 1--'Ii!

-----.-•• DATE ISAPPROX .••

S~T

H'1265A-NY -280J50-PX,Serial: 3792I[Universityof

__ ..- __ 1 ArizDn~~~:.o.~~slI[DMV: 265A-NY-

!280350-PX, serial

i3J4]

PX Serial: 3792 and 302Serial: 33961

14T

MOHAMED ATTA'S FAMILY MOVED

FROM KAFR EL-SHEIKH TO GIZAMohamed Alla APPROXIMATE DATE

AAA receive request or In om1allOn11/25/1995 0 from HANJOUR.

51 Hani HanjourMohamed Alla TELLSIN APPROXIMA TEL Y 1996 THAT AS

1/111996 PART OF HIS EDUCATION IN

GERMANY HE HAD GONE TO

52 _~~6e~!,~'~ ~LLAB, SYRIA TO S12J.py ANCIENTDale HANJOUR claimed on U.S. Visa

212511996 IDapplication (dated 11/02/96) that his Ihen

current passport (#A66998) was issued.

53 __ Hani H~!11~-------1 Visa issued in Jeddah, saudT"Arabia t~

HANI HANJOOR [sic], passport3/1911996 I 10

~A669998, DOB 8/20/72.

54 I __l-!ani H~nj~)Ur_1Resided with

an V151te

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

~T

LEGAT CAIRO;

INTERVIEW WlnlFAMILY

EC DATED 9117/01FROM TAMPA-INTERVIEW

- -',- -_ ..__ ._~IrnmigralionNaturalization Servie(INS)

ImmigrationNaturalization Servic(INS)

i265i\-NYo280350.senal 2746; -302.serial 9130

D E H

IHANJOUR arrived in New York, NY, via l[lNS] 1-94 1265A-NY-280350-SFSaudi Arabian Airlines (SV) Flight 22_ I loeparture Record serial 1997; Per Flight

56 __

4_/_2/_~996_ TR Destination given as 2812 Canal Rd., I lindicated IManifest by SA

_~ I!!anl J::l.a.".Jour M_lramar, __FL _ _ ___~ Saudi Arabian 21 from Riyadh, Saudi IHANJOUR was_ I I

~ _ _ __ Arabia 10 New York, NY I _~J~l1litledJr1t"ILS- ; _

j IIAddress ofPappelallee I, 17489 --------------------I~~~-I 1~~I-~:~~:~I~~)~~_-

4/311996 ~~T! Jra(-'-!.'!!!ah......, Grelfswald (3 AprJl_199~~_LMay_l22!l ---------+- ~-- . .IIOIO~,?~'Grelfswald Germany Entered Germany on I: I

13 April 1996 to take a three-month course i ! I . !IGerman. According to I '!!thelwo traveled together fr~m Beirut via I

I lAmslerdam to Germany on 4/4i96. They 1

i :both were admitted to the University iI

Grcifswaldjn order to learn German and I IFBI Case File 265D-find their major. Ziad Ziad Jarrah met I NY-280350-BN-98_

.0.~S.c::. I _~!a~}arrah n Greifswald. Scngun ,110/01/2001.t ::::-':="--,'r.~-;-:~:"':~"'r~-:-~i"'~n-n-~r-"tdt:;-~:::re:-:t~o:'::~~'uc..;-I~~a~~~~;~Olle-g-e_- -~-~ .. ~- --------'\-----1-- ----------1-----1 l0riginally, he wanled to study dentislry. \_

However, he waS never accepted at a Iuniversity. FBI Case File 2650-

,NY -280350-3316,09118/2001.FOLlND~-'-

LUGGAGE

59 4/3/1996 MISC

4/11/1996

60 -----

61411411996 TEL

--~-

4/1511996 10

62 -----

4/18/1996 0

63 ----

411811996 TEL

64

HANJOUR called 966-265-467880 fromKHALIL's residence where hewas residing.HANJOUR was issued Florida------- ---

identification card #H526-337-72-310-0,wilh address of2812 Canal Road-, Miramar,Fax from SAAA TC to Slierra

AeronauticalAcademy Airline

__ . Tr_aining Center

[265A-NY,280350-

MM, serial 1366]. -_._~~~--" --"- ---~ " .. --_._- .--~-"'-----"- ·--f265A:~NY--,280)50.302, serial 33621

help to ge< HANJOUR enrolled in anintensive English language program.HANJOUR called 966-273-223410 fromKHALIL's residence where he wasresiding.

[265A-NY -2863-50~

SF, serial 1847]

[265A-NY -280350-MM, serial 1366]

73

00 740000

s~ww00

Hani Hanjour I--- ----- H~ANJ6uRacqulredaCiliba~-kcashier's"~check for $615, made oul 10 ELS LanguageCenter; ELS received payment.

IHani Hanjour I '. . -. .-- -.--- ELS charged HANJOUR's account' s"jJ9S-- -------.--

I I fortuition and S440 for room and board.5/13/1996 i FIN

jl r!ani .!1anjo.u!- -- - - HANJOUR signed 1·20, INS Certificate of

Eligibility for Non·lmmigrant Status For

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

HAt'UOUR-began his slay withOakland,

CA, the homestay host family with whomHANJOUR was matched,

4/28/1996 MISe

67 4130/1996t:

H[265A·NY -280350·SF, serials 2251,

A255j

I

D

IHani Hanjour attended a US LanguageSchool from 5/20/96 - 8/26196. (ELSLanguage Center at Holy Names College,3510. Mountain Boulevard, Oakland, CA.)

Slierra I' [265A-NY-28035b:Aeronaulical SF, serial 1847] .

IAcademy Airline I

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

i 198

'f--" ._-. ii~~~~;';~~~~350'---._--k-- ·--1-i26SA:-NY:i80350.11~~~~~~;~~:~~eII

SF, scnal 1847j .

-- ... --" . [265A.NY.280350.i . ISF, serial 1997]

I I·I iI 1l I [265A-NY ·280350-I 'SF, serial 1997J

1

···----- [265A-NY-280350-

. __ .. 1\ . ;~,:~::'::O;'"SF, serial 19971

I--1I

A fax, eover sheel dated 03/26/96, was senlfrom SAAA TC to HANJOUR indica lingthey will pick him up at the OaklandAirport,ALSHEHHI entered Gennany 10 studyGerman at the Univers\ of Bonn. He wasaccompanied bHANJOUR ~;mpleted ELS applicali-;;;;r;;,'-,enrollment, and ELS received tuitionpayment ($797) and room and board ($564)for Session S.Receipt for Hani Ha.njour indicated he paid

$150 to SAAATC for application fees.

[265A·NY -2803'50·SF, serial 1997J

--~~-. HanJJ!anjour HANJOUR compleled a FAAtli~h-I--

8120/1996 0 physical witrf:============~MD,'. Hani Hanjour

~~-."~._--~ . ----·SAAATC lettertoHANJOUR,Saudi ----------.--

960FT I· Arabia add.'Tess, indicated acceptance inlo8/20/1 9 / SAAATC with a program starting date of

Hani Hanjour 09/0311996.

84

85

0000 8500

,~WW\0

i"" "--·1·

III

5/24/1 996 !

76 irI

5/31/19961

77 I----I-. I

6/12/1 996

78 ----- -

6/21/1 99679

6/27/199680 --_.----_.81

7/16/1996

oi IHANJO..UR signed a California Enrollment I: I Agreement.

) _li~ifiar~ o~LI~AE~~~~~i:::C~;;;n~~g~~~:~~j---'-

ITIle forn] was also signed b~ . . II'r-.,--:_.Jan ELS employee. The pU'l'OS"

of the forrnwas for HANJOUR 10 change Ihis non~immigrant status from B-2 to F~I.

_j~_!:.!~iHanjou~--;-------,----.~_~ _I SAAA TC letter of acceptance to

HANJOUR at P.O. Box 1717, Taif, SaudiArabia, for a start dale of 07/01/1996. Thedocument has the word· :'CANCEL"

Hani Hanjour handwritten across the fronl.ELS charged HANJOUR's account $1195for Session 7 tui lion and S690 for room andboard.

H! [265A·NY-280350-!SF, serial 1997]

.-----L-------! [265A-NY-280350.'SF, serial 1997)

I

·---------lI

, I1 .Jc .... _ .ISlierra i [265A-NY-280350·!Aeronautical iSF, serial 1847]

'IAcade'l11Y Ajrlin~ I 'ITraining Center i

- ------+----1~265A=-Ny:280350: SF, sena\ \997],I

- - ---------- - -. --. ---1---------- .J126sA-NY-280350-

i SF, serial 1997J

---+-----~ -_..._-_... I [265A-NY-280350-SF, serial 19971

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

SF, serial 1997J- ----------- -------. -------- [265A-NY-2803S0.

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

FIN

,;.j:::::::-- \

lD

ELS~eceived payment f~r $1195 fortuitionand $690 for room and board.

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

ELS charged HANJOUR's account $1195for Session 8 tuition and $690 for room andALSHEHHllived a

Bonn, Gennany from 7/20/96 10ELS received payment of $1195 for tuitionand $690 for room and board. '

Hani HanjourManvanA1shehhi

Hani }j~njourELS charg~d HANJOUR7sacco;;;;t$]i95-for tuition and $690 for room and board.

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

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

SJierraAeronauticalAcademy AirlineTraining Center

[265A-NY.280350·SF, serial 1847]

'¥zETA

~8/26/1996-10

"I 87<:HHI~

8/28/1996

88

898/3011996

91311996 FT

90 -----1----9/511996 I FT

oSAAATC exam answer sheet (Airframe andlPowe'1'lant Exam "B'Tfound for 'I

HANJOUR, dated on this day_ SAAATCimmigration and high school education Irequirement release forms signed byHANJOUR_ELS recor4s showed a negative balance ofS1195 for tuition and S690 for room andboard_ I

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

ID __~Han,lianJ~ J-l vISa"gned by-SAAATC r;;;---- - --L Hanl Han]our HANJOUR- - - 09/03-09/1996HANJOUR ;;(,elldedg;;:;oll

school classes at SAAA TC.

Io i

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

Hani Hanjo~~HANJOUR took 4 hours oflraTning--- --------------cQvering aerodynamics. types of stalls,

ground effect, stabilitY1 and p~nciples ofHa",_-f_la_n_Jo~':.nigbtvid~A_A_A_T_C_- _

HANJOUR look 4 hours of Irainingcovering introduction to the airplane andpre night and procedures aI SAAATC

ELS records indicate HANJOUR ended hisSlay at the home on~ ~

H!Slierra I [265A-NY-28035Q-

\

IAeronautical [SF, serial 1847]JACademy Airline IITraining C~nter :

I -- - - : . i-~---~---'--1-~-------;-- [265A-NY 0280350:

! [SF, serial 19971

III

-,---.-+------ +T265A-NY-280350

--- fS-i~rr~ ---- ~S~6~~~~~8iiJ350

IAeronautlcal ~ISF.sertal 18471Academy Airline I

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

IAcademy Airline 1 .Training Center . :Slierra----- -!12-65A-NY0280350-Aeronautical SF, senal 1847)Academy Alrlme'TrainingCenler I

{265A-NY-280350.SF, serial 19971

HANJOUR took 4 hours of trainingcovering piJoL.static instruments andgyroscope instruments at SAAATC.

HANJOUR opened a Bank One a';co"nl-(1381-5903)_ The address on the accountstatements at this lime was 14605 NorthAi'1'ort Drive, #300, Scottsdale, AZ, 85260_The address appearing on the 01/2011998S1atement for HANJOUR was P_O,!lox1736, Tempe, AZ_

Slierra---- [265A-NY 0280350-Aeronautical SF, serial 1847)Academy ·AirlineTraining Center ~--._-- ------- 11~~::C;~~~~~350-

""::l~.I

FTI10/111.996 FIN

SE~T

·H

I[IN subfile, senal

953J

Records at Cockpit Res<?urce Management,Inc., 14605 N. Airport Drive, Scottsdale, IAZ, indicate HANJOUR made a purchase

(flight instruction,aircraft rental, or groundHani Hanjour instruction) of $113.05.

Records at Cockpit Resource Management,Inc., 14605 N. Airport Drive, Scottsdale;

AZ, indicate HANJOUR made a purchase

(flight instruction, aircraft rental, or groundHani Hanjo~instruction) of $79.95 AND $96.90.

Records at Cockpit Resource Management,Inc., 14605 N. "'irport Drive, Scottsdale,AZ, indicate HANJOUR made a purchase(flight instruction, aircraft rental. or ground

~

Hani Hanjour instruction) of $11 0.90.--~ . ---:----.-.-~ Records al Cockpit Resource Management,

Inc., 14605 N. Airport Drive, Scottsdale,FT/ AZ, indicate HANJOUR 'made a purchase

FIN _ (flight instruction,aircraft rental. or ground

L . .. .. instruction) of $211.58.Haui Hanjour

I _. . -- Re~o~ds al Cockpit ResouR:e Management,I Inc., 14605 N. Airport Drive, Scottsdale,

FTI I AZ, indicate HANJOUR made a purchaseFIN I (flight inSlruction,aircrafi rental, or ground

instruction)'of $53.43.

Records at Cockpit Resource Management,Inc., 14605 N. Airport Drive, Scottsdale,AZ, indicate ·HANJOUR made a purchase(fligh! inslruction,aircraft rental, or ground

Bani Hanjour instruclion)of$99.42 AND $119.73.

:

iI..__ .--L --L ....i ; [IN subtile, serialI 195Jj! i

I

------- .. -ILEG AT CA IRO,EC,9/13/01

[265A-NY -280350-IN,serial4468)

HANJOUR's

jPhoeniX Bank One

account #1381- .5903.

-'-,._ .. -.-.----._- [1N-.s~lTh;:serial

I 953J

I

A 0IRecords at Cockpit Resource Management,

FTI IInc" 14605 N. AirponDrive, Scoltsdale,10/13/1996 i FIN AZ, ind,cale HANJOUR made a purchase

I I ,I<flight instr~ction. aircraft rental, or groundn_~~ __ ._ i H,ani Hanjo"r linslruc'ion) Of$\5_821.-~~_,~_"

I ,Records at Cockpit Resource Management, ,FTI I' ' Inc., ,14605 N. Airport Drive, Scottsdale,

10/15/1996 F N I AZ, indicale HANJOUR made a purchase

I : (flight instruction, aircraft rental, or groundI Hani Hanjour inSlruction) of$2,758.40.

10120/1996 FIN Hani Hanjour Check #106 to_!..0I2~!I.~6... _F~~ HaniH-;njour Check#\0810

Mohamcq Alta STA YING IN CAIRO~' -

WITH PARENTS AND ATIEMPTING11/1/1996 TO FIND A SUITABLE EGYPTIAN

WIFE

SE~T

~iO_I 104I<:HH1).

105106107

108 Mohamed Atla--_.~ --"--

10911/7/1996 FIN

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

11/8/1996 TEL

110 Hani Hanjour

1111811996' TEL

111 Hani Hanjour112 11/19/1996 FIN Hani Hanjour

11/22/1996 TEL

113'-~--'---- Hani Hanjour

114 11122/1996 FIN J-!ani H.~~~Jr

11/24/1 996 mj115 _ -.tIam HanJour

11/26/1996 TR

116 Ham HanJour

i.,-'----~I

iI

'HrN-, ,;ubfilo, serial

1953Ji

i, ,-~'--T-----"'--'--~--

c-~.-:~Is,l;D'ATEi59~~7/0 I

APPROX." !FROM TAMPA.tNTERVIEWMohamed Ana

____ . .' AKA ....AL·AMIR + ~____.__I I'

.H •.;;iHa'n~-·r'~·-- '-"-1265A-:NY'280350~ PX

Serial: 11644

a room,HANJOUR allegedly made a telephone callfrom home 0

Cypress, Scoltsdale, AZ, where he is Tentina room,Check II 11010 Lorada's Anny SurplusHANJOUR allegedly made a telephone callfrom home 0

Cypress, Scottsdale, AZ, where he is rentina room,Check for Cash to Hani Hanjour-HA-NJOUR~gedlymade a telephone call to Saudi Arabian telephone number 99 -Hani Ha;ou~:---from home 0 tele hone number ofCypress, Scottsdale, AZ,'where he \s nmtin

to Saudi Arabian telephone numberte1e hone number of.

a room,HANJOUR departed Ihe US from NewYork, NY.

[INS; 265A·NY~280350·NK; dalcd9113/2001)

S~ET

H265A-NY ·280350-PXSerial: 11644

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

eear 109 ( \8 18

Jarrah finished German studies in June/July1997. Ziad Ziad Jarrah had already leame

Ziad Jarrah German at the Goethe-Institute in Beirut... - MOhamed Ana LEAVES EMPLOYMENT

AT PLANKONOTOR COMPANY FORMohamedAtta URBAN RENEWAL AND PLANNING

ase I eNY-280350-BN-OB.

---~--_-~--l·_-------i~O-~-:I_~;:~-! IswrrRANSLATION

~T

\

~T

TR I

""'''''I~m-I,,~,,",",~__ ~l HanJ~r

I(II

11111119::7\ APT Zlad Ja~ November 199710 9 February 2000)HANJOUR arrived in Ailanta, GA, viaLufthansa Flight 444; the destination was

1111611997 TR given asl I FL.

___ ~--__ Hani H.'njo",- --;;;]HANJOUR

traveled to Arizona in' early December; in

late December they picked upc=Jat Sky Harbor Airport, .

nd HANJOURpat

FL ai ort when he came into theintroduced

o HANJOUR.Visa issued in Jeddah:-S;-~ Arabia, to HanHanjour, passport #A669993, DOB07/2011973.

hoenix, AZ 85024 996-

9569 (Hani andc:::::Jsigned lease)

Arizona Multihousing Associ,alionRenlal Application: Hani Hanjour.DOB 8/301721 Mlbom EnglishLanguage School! Centeras currentaddress'

Lufihansa ;;Germany'sInternational--1-Airline

_b7C--- ---

! [265A-NY-280350-

-\302, serial 1254 J

L---.-! [INS; 265A-NY-

i280350-NK, serial

i 1379)

tFsi-C;;-;~File 265D-

INY-280350-BN-98,10101/200 I-

IINS; 265A-NY-280350-NK, serial))79; Per Flight

Manifest by SA

[265A-NY -280350-302, serial 1254]

--+~-I

------ (Valle Cita Garde~;records; 265A-NY-280350-302, senal

14429JVaTk'Cila Ga~;nsrecords; 265A-NY-280350-302, serial14429; 1B1306

s~

~10--J

1371<:HH

~ 138

139

140

141

142

143

C D E G HI Records at Cockpit Re.sQurce Management,! : [IN·subtile, serial

FTI I Inc.• 14605 N. Airport Drive. Scottsdale. I '1953JFIN I AZ. indicate HANJOUR made a purchase 1

I (flight-inSI.ruction. aircraft r,enlal, or ground I 1

_~ Hani Hanjour instruction) of $1 ,000. tHANJOUR'iook pilot training al CRM- ~--~~--~-- ---- ...---. ~-----~ .., 265A-NY-280350-IN

FT Airline Training Ceiller. Seotlsda.le,.AZ I ISerial : 29652I froml Jfor a lotal of 1.5 I I

I

_ ~.--,_._) Hani !!anjOUf hours. ..-----------.- "~.--" I 1-.~---- r--- HANJOUR look pilollrainin al CRM -.-.. i"- 1265A-NY.-280350-iN12/15/1997 FT I [Airline Training Center from I iSerial : 29652

I I Hani Hanjour for a total oD.3 hours. -----.-- 1.---.------12-.6.5-A.---N-Y--2-S-0-.3-5-0-IN---.---.-- .-- ..------. -.----- HANJOUR look pilot training at C~----------

12/16/1997 FT Airline Training Cenler from Ii Serial: 29652-----1 Hani Hanjour. HANj;;~a\~O::lp~~o~:;;::'\ CRM - - ----------- --- -- -- .. ·1----------- -r-u.1265A-N\'--280350-IN

12/17/1997 1 FT Airline Training Center from j' "Serial: 29652i for a 10la1of 2.0 hours .

. -1- _!,ani '-'-~nJ.ou!HANlOUR look pi10ttrai-;'-ingaiCRM ·-1----- 1-li65A:-N-Y-280350-,N

'12/18/19971 FT [ Airline Training Center from I II I \Serial : 29652

I for a total of 1.4 hours. 1 I II Hani Hanjour l t-- I---~I---+-~----HANJOUR took pilol training at CRM --~---- - - -----!26sA-NY-280350-IN

12/19/1997 FT, Hanl HanJour ~~~~~t~ning Center from and -.- ---------.-------- --- i ~S~~:~A~-f~80J50----~-1- 1-- purchased a 1990 ! J02 ,erial 16899 and

12123/1997 0 IHyundai Excel, AZ 563AZM. I PX, S. 6939 and [AZI ! ' DepL of

II I Transportation

.. _H~ni....H~njo--"rPNJOURto~-il;ghtTessons.iAri;o~~~ I ~~~1r-~~":280350-IN

12/2911997! FT Avialion, Phoenix, AZ along with .1 Serial: 29652

--_. I· -rl-Halll flan)our HANJOUR took n;-ghtTcssons at Amana J -- - - --- -- -- -- - -- -- ---- t' - 265A:'"NY-280350-IN

~/30/1997 ti

_FT AViation, along wlthl I r . Serial: 29652lI~an!our:.. c=Jandl ..L -1--- _____ _ _

HANJOUR took nIght lessons at Amana I 265A-NY-280350.IN12/31/1997 II FT Aviation, along with II Serial: 29652

Hani Hanjour

~T

A B

~ 1/3/1998 I APT I1:':110-.l 148I<: 1113/1998 FTHH 1491

----_.,

~1/15/1998 FT

150

1/1711998 FT151 -----'-'

1/26/1998 FIN

152 ---_ .._ .•--

112611998 FT

153 ------

1/26/1998 FIN

154 ---_.- .~~-'--_.

1/28/1998 FIN

155

1/2911998 FIN

156

o01/03198 - 03/19/98 HANJOUR,

resided al MesaAZ in a house owned b

Hani Hanjour also the owner of Arizona Aviation.HANJOUR took flight lessons at Arizona

Aviation, alan wit

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

I ISerial : 29652I !

-----1---- 265A-NY-2803S0-IN

! Serial: 29652I I

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

I Serial: 29652

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

I IN, serial 4468),

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

!i

[26SA-NY -2803S0-

IN, serial 4468)

IBank. One ACCI.t:I Phoenix spreadshccl

analysis rec'd ondiskette from'SA

NYnigh-I team _

Phoenix spreadsl\t:elanalysis rec'd ondiskette from SA

NYnighlle~!J.l ._Phoenix' spreadsheet

analysis rec'd ondiskette from SA

NY

HANJOUR received a $2,000 wire transferfroml I(originatinginstitution not avail~ble), Money was'deposited to HANJOUR's Phoenix Bank

Hani Hanjo.~:..One account' I1/26/1998 TO 1/28/1998 HANJOUR look

night lessons al Arizona Aviation, alongwilhl I

Hani HanjourIATM Withdrawal

"'"'~."j,",1 _r1uxe Check

II

Hani Halljour I---,Check for Cash ----------

ATM Wiihd~rawa-I -------~I----

165

000 166000(.0.),j:>.

~ET_1

S~T

o E HI 02/02/1998 AND 2/03/1998 HANJOUR I I. I [265A-NY-280350-

FT --r\ Hani Hani';!'r1~~~t._~~~lessQns at Arizona Av;atjQl ,IN, serial 4468)

ATM Withdrawal -.--~-.--------_·----·-l------~----I-Banko-~e ;::;:-C\#·-~-ho-en-ix-sP;eadShCCI

II I \03790167 \ana\ys\s rec'd on,

2/211998 I FIN ; I I jdiskelle frQmSA

I : i NY

-----/-FIN--Il

Han; H~njQur ~~~Ck i110 ArizQ~a AvialiQn Flying Club, ----------- ----~I~;;~o~~-ACCl# :~~~~:;:;~a~~I;ee.

2/2/1998 diskeue from SA

tl_Ha_Ili__H_a__n_~_..Q__u_.r__ II nigh. tenm NY

2/3/1998

\. . . ~~~Ck-#2-~~-~~'aA~~iali~~F1Yi~g'C~b~-~ It;~~o~~;ACCi# :;~;:~i,: :~;~~a~~,CC1

diskette from SANY

nighlleam

I I I ,---[265A:NY-2S0-jSO-214/199& IT look nlghllessons at Arizona AVIatIOn, !IN, scnal4468J

--- - ~n,--,:!anJ~~~ ~~~:ki;hl~ Sup""l".on AI[ servrel - ---~----------+---------Is.-;;k One Acerll TPJ,oco:X.5p;cadsl;eet

I \ . )03790167 analysis rec'doll

,,,,,"'"+ >"'"J-",",",",,",~IZiad JilTa;' r.eee;-;;e(j,lresid~ce per~lit-~ _; - __ - _Ic_ .•. ~ :',:::::::"' ""

I flOmIhe Hamburg Office for FQreign .t iI

Nationals (AU.sJanderbeh~rde) Qn4 I FBI Case File 265 D-, !February 1998. The STY Hamburg alien NY-280350-BN-98,'~ residents reglSlry EWZAgave Ziad Jarrah I 10/0112001 and 2(\5DI permission IQreside on 4 February 1998. NY-280350-BN-'lS,

2/4/1998 ·1·~J.scI~~d.~rrah -- ~~e~{'-~}~~~~~~i" ::i:~r~;t~:i* Ig:b~' -,---c---_-~---_ ---------l-s.;k One AWII ~~~~~~O~:;eadsi;~el

lnc_ . 1~;;90167 analysis rec;d On

2/5/1998 FINtl- I diskette froin SA

NYHanl HanJour flighlleam

- -- - ATM Withdrawal --_._~~ Bank One ACCI# Phoenix 5preadsh~~i03790167 analysis recid on

2/9/1998 F1N diskette from SA

Ham HanJour

~ET

H

Phoenix- spreadsheetanalysis rec'd ondiskelte from SA

NY

~ 2/911998 FrN10-J 167 Hani Hanjou!I<: 02/11/1998 AND 2/1ii1998, HANJOURH 2Il11l99B FT took flight lessons at Arizona AviationHI 168 Hani Hanjou.: along wit

:t>' HANJOUR took flight less;'", atArizona21l61l998 FT Aviation. along witN I

169 __~-{aniHanjD~Check #7

211611998 FlN

170 }!~.~~_~£ij?~r ~-~-'-'--------'Check #4

2117/1998 FlN

171

172211911998 FT

flighlleamBonk One Acc!#~' 'PI~~~I~i~'-~p-;e;d-~hCCI03790167 analysis ree'd on

diskelte from SA

----,·_·-t' -~--J. ~\~~t51:~~Y_2~:j:O'IN, serial 4468J

-------- .. 'Bank One.Acct# - Phoenix spreadsh~~1

03790167 analysis rec'd ondiskette from SA

17.-..,- __ ..JNYnighlleamPhoenix spre~d~l)cct

I analysis fec'd ondiskeue from SA

Bank One ACCI#03790167

212211998 FlN

174

2/231l998 FT175

2/23/1998 TR

176

000000W

SE~T01'»CO

Hani Hanjour _. . ~ . _HANJOUR took solo night al Arizona

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

nighlleam[26SA-NY·28()350.

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

IN, serial 4468]

A B C D E F I G HIHani Hanjour and \ i I

~ Ipossiblvl Irem I IIQ IProvided !

-.J the following as'previous address: 5921

I 2123/1998 APT AZ85215<: Employment: Arizona !HH Aviation, 4855 E Falcon Drive Mesa ,I AZ, Checkin.J

~andar AII:t~~j ___ ~ ___~ ~ Hani Hanjour

2/24/1998 FTHANJOUR look flighllessons at Arizona ' i [26>A-NY·280350-

..l?! ~fianjo~~ Aviatio~ along_~i~hl -,--l-- -" r:-,-senal_4~681, ----~,----IATM Withdrawal Bank One ACCI# Phoemx spreadsheel

I 03790167 analysIs rec'd on

m"'~'1FrN I idlsketle from SAI

-l- _.________~~h~~ea"'---INY~ -':'anrJ:!~lJo~": ~-------- ' ______ ----------~- ---~3/1/1998, FT

HANJOUR took flight lessons at Arizona I ' [265A-NY-280350180 Hanl Han OU( AViatIon alone: wlthl IIN serial 44681

(5)(5)

, lHANJOUR took f1ightlesson~-at Arizof1a. - - -_. __ . ---,' 'I [265A-N-Y ~280j50.,

3/3/1998 FT A viation, along withl I , IN, serial 44G8]

~ ~i_~anjour I ------ -- .- -- .•---' - ~[2G5A.NY:-i80j5()-------- -------HANJOUR look tlj"ght lessons al Arizo;:;a-

~3/4/1998 FT

~J-:lanjour Aviation, along withl IN, serial 44681-~--"~----r-----HANJOUR took private pilot training on C~

.._--_ ...--~-----_. ----,---- .__ ._~~---[265A-Ny.2S()350.

186 3/9/1998 I FT Hani Hanjour )ror 1.3 hours, IN, serial 44G81'

(S) (5)3/10/1998 FT Hani Hao'our !Aviation,

took solo tI,ght at Anzona I"P65A.NY.280350.1B8 ' He

(5) (5)HANJOUR-received '$1,185 wire transfer [265A-NY.280350.

0 from I Ifrom IN, serial 4468J0 3/1211998 FIN

Alrajhi Baoking & Investment Co" Saudi r

0 Arabia.Mon'ey was deposited 100 HANJOUR"s Phoenix Bank One account00 190 Hani Hanjour #0379- 0167.

S~ET

(3 )

3/2011998 I FIN

199

(S)

00 3/23/1998

1

FIN000 2010

~

W1J10

HANJOUR received a $1,190 wire Iransferfroml Ifrom Alrajhi Banking & Investment Co.Money was deposited to HANJOUR'sPhoenix Bank One accounl #0379-0167.

I -_

IIN, serial 4468]

i I

: I-~--._- ~03a7n9k.ool·6n7eAcct# Iphoen;x Spr~ds-heetI~;~ lanalysis rec'd on

i diskette fronl SAI. NY• • __ "_w ~ •• • ",, __ ._._. L__. .. llight~_?-~. __. _'l [265A-NY-280350·

IN, serial 4468]

'1 ---~- -T265/.,--:NV.280350.

I IN, serial 4468)

IFTI FIN

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

__ ~ __ J_.~'_J::I~H.a~i.O\l! 03115.11998 AND 03/16/1998, HANJOUR,

3115/1998 r.FT as well a~ hook solo! Hani Hanjour nighl at Arizona-----·1---· ---. -'- HANJOUR took--

j/171l998 I FFTI 1172from

TN a ong wit

an u Arizona Aviation.

[265A·NY -280350·302, serial 3362]

IPhoenIX spreads-heel\analysis rec'd ondiskelle from SA

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

S~ET

HI ATM Withdrawal !Phoenix spreadsheelII lanalysis rec'd on

112311998 FIN idiskene from SA

II' I I INY. - ~-"-ni Hanjour ----~--- -------------- -- --- -4-.------!f\if2h~5~1~~Y-;-80350-

i i I I3/24/1998 I FT I IN, serial 4468]

------~;----LIHani H~njDur ISO~.---·~·--·-.I c----4k One A~Ctil'[Phoenix-spre~dSheelI: I :03790167 lallOlysiSree'd on

3/24/1998 I FIN , I L I ,diskette from SA

i I I I I INY3/251199:l-F~--! lIani Han

jollf\-A-nn-lI-a-I-F-er----------------- r--------------· -.[ ..... )-----·---i~i~:,~~~~:~ANK-

IMO~;:~;tta I--~-..-~----_ I 1 1:le;~;~O~u~~~r 631(

FfN -I--~Sh-"-h.!".--'I'-A-T-M-W-i-Ih-df-a-w~al---------~~--- - -- -f-- -- - ----- -- - -- -- -------~neAcerll-I:::~:fs::~d~heel

I . \ 1°3790\67 \analysis rec'd onFIN Ii' :,1 'diskelle from SA

NY-.1 Ha..'ei Hanjollr IH-ANJOURlook ! night teamr 172 fro ----------- --------1

1

- -------. - I;J~::~-I~:~~~0350~

Arizona Avialion.also lrained al Arizona Aviation on this I ..

__._~~~~j~_ d<lle. HANJOUR made $140 cash payment I L.-Check for cas-h-- ----.-~---,- _..-,-----------.-- ----'Oan·k One AC~ljr-' Phoenix~~d~l~eel

03790167 analysis ree'd onI .

disketle from SA

3/2611998 il

3/28/1998

3/30/1998 FIN

209 Hani Hanjour

(5)rawa

3/3111998 FIN60 211 Hani Han·our00 (S)00W(]'I

SXETI-" 21/297

NYnight team

(5)an ne eel oemx sprca 5 eel

03790167 analysis rec'd ondiskette from SA

NYOi ht team

(5)

2111/14/2003 7:53 AM

m .""",,:r ,~-4/1311998 ~

224

HANJOUR took private pilot training on c~172 fro~1 ~or 1.5 hours at

Arizona Aviat.ion: HANJOUR also made

$300 cash payment 10 Ari.zona Aviation.

04113,15,16,19/1998 HANJOURtooksolo Oight at Arizona Aviation. HANJOUR

Hani Han'OUf also made $200 cash a ment to Arizona

411811998 FlN00 227 Hani Hanjour00 4/2211998 FT0 228 Hani Hanjour.0W

~lJlrv

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

IoenlX pr cc

analysis rec'd ondiskette from SA

!; !NYfii ht team

Phoenix spreadsl~~~1analysis rec'd ondiskette rram SA

NYflight learn

--~-~~ [265A~Ny.-i80-)50-·

IN, serial 4468)

lOemx spreadsheetanalysis rec'd ondiskeue from SA

NYflighlleam

-~--- [265A-NY-280350-

IN, serial 4468]

SE'XET

[';J 229

10230

-.lI<: (S)HHI

:S>'

(S)

A B4/23/1998 I FT

·------:-----:--r-"'--

412311998 [ FIN

C D; HANJOUR lOok solo flighl at Arizona

Hani Hanjour ~AvialiQn. .Marwan IWithdrawa-I-------·-:-~·-

HANJOUR made a debit card payment of

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

Mohamed Alta 1 AIR AYI

'Wlnl PARENTS AND WAS WEARING5/111998 MISC IA BEARD WHICH·IDENTIFIED HIM AS

A FUNDAMENTALIST MUSLIM AND237 Mohamed Alta IDENTIFIED THIS LIFESTYLE DATE

2 SA· Y-2 0350··IN,.seriaI4468]

DA IFROM TAMPA·INTERVIEW

S~T

~10-..JI 244<:HH

. I:P'

245

g (3)oooo

~ ~T

BCD

i IHANJOUR took night lessons al Anzona

AVIation, alon with5/19/1 998 ;~ I and

HANJOUR also

__ ---iJ:lam l1anJou,:- made 200 cash pa~ _I HANJOUR look One hour of baSlC

I I instructIon on a Cessna 172 at Anzonai Aviation,5121/1998 I FT I

I .1

--' ---+-----A-~ni Ha."!"."r. HANJOUR received 1.4 hours of basic

i instrument training including "ver~jcalS"and "scanning" in the Cessna J 72 at ArizonAviation,""""'1 " ,

,,,;,,;,~~,,-I "'",~ :;'~;~~.',;:"~.:,~:":;;::::::~~- ---__ I Ham HanJour AViation. ~ __

[

HANJOUR took 1 hour "vertical S" tralOln

In the Cessna 172 at Anzona AVlallon,

5/25/1 998 I ;~ and made 0$213 09 cash payment

I

I Ham HanJour-.------.- .---- 1 ----- HANJOUR took 1.2 hours of "unusual

attitude recovery and stalls", "steep turns"I and "slow flight" training in the Cessna 172\ al Ari1.ona Aviation.

FT III

G HI [265A·NY -280350-!IN, serial 4468]II

(265A:Ny:280350-

302, serial 26251}

alsotrained al Arizona I

IAviation on this Idale.

[265A-NY ~280350.

302, serial 26251]

trained atArizona Avialionon this dale.I I1---- -- -~. ~!j265A ·NY-21l'e)) 50·I \302, ser;al 26251]

[265A-NY:l'80J50.

02, serial 26251]

a sotrained at AdzonaAviation on thisdate.

[265A·NY ·280350-302, serial 26251)

alsotrained at ArizonaAviation on thisdale

*T

A B

1:55/29/1 998 FT10

..J251I<:

HH

~ 5130/1998 FT

---I-i

(S)

(S!

~T

oI HANJOUR took 1.2 hours of "venica! S",:"steep turns" a.nd"partial panel training" I'

lin a Cessna 150 at Arizona Aviation. '.

:...~~!1iHanjouT ~.:-. . ~----------HANJOUR look 1.4 hours of"parlial .panel" training in Cessna 150 at Arizona \Aviation. I

I .I

I .Halli HanjoUf I ... . ~ ...__~_~------- .. _ " ' _

IHANJOUR look night lessons al ArizonalAvia,ion: and also made S158.17 cashjpayment

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

_Aviation, and also made $87.77 cash

Ipaymenl.l Ialsotrained at Arizona Aviation on Ihis date.

-------1----- Hani H_a_n~jo_u_r+I---_---.----IATM WithdrawalI

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

Ilrain~~ at Ari'zona II

,Aviation on Ihis : t

Idate. I

- ---.. ---.- ... - •••------/ •., -[265A.NY ·280350·1~-~-la-ls-o--!302, serial 26251 J

trained al Arizona IAviation on thisdate.

fi65A-NY-280350-also 1302, serial 2625 \ 1

Itrained at Arizona IAVIation on thiS I

---~- \~a~~kOne Acct#~-f=--IPho~lxspread-sheel03790167 analysis r<c'd on

diskette from SA

2511/14/2003 7:53 AM

g (S)oooow(J1m

DHANJOUR took 1.1 hours of "timed turnand compass turn review", "pattern AU(holding pallem) training in Cessna 150 atArizona Aviation, and made $180 cashpaymenl.

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

e AZ 2

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

SE~

6/1911998 SIFT

277.---,----

6120/1998 FINI S278 ~._-----_.

6/21/1998 SIFT

279

HANJOUR look 1.4 hours of "compass,time turned reviews", "pattern A review"

[land "pal'tem B" training in Cessna 152 alArizona Aviation, and made $200 cashpayment.

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

HANJOUR too I hour of ASD 300training On "VOR intercepting" and "VOR Itracking procedures" at Arizona A,viation~ .. \ :.... .. _

HANJOUR purchased block of simulator Ttime from Superstition Air. "

6/21,22, &:24Ii 998~ HANJOUR look 1.1hours of "Pattern B" and "VOR Operations'training On ASD 300'at"Arizona Ayiation.

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

[265A-NY -280350302, serial 26251 ]

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

>5A- ·2 03. ).

1302, serial 26251]

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

'. Serial: 14365I I"-- -.-+__ .. .1____ .I i [265A-NY-280350·I 302, senal 26251)\I

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

71711998 I FT

~ .__Hani Ha~~,~~_~1I998 !-~S- HANJOUR took simulator training at

i

----+--(5)

J)

. ,302. serial 26251 JI .

1265A-NY-280350-INerial: 14365

7/10 & II 11998. HANJOUR took" ME\ (Distance' MeasurinKEquipment)' lix hold"land "intersection hold" in ASD 300 at

I ;Arizona Aviation.

l-~~ ~~anjo~~_L__ --,---_~~~_. ~07112.17. & 23 /1998 HANJOUR tooksimulator training at Arizona Avialion.

IIi !302. serial 2625 \]

___. ~ J_________ __1 265A-NY-280350-INI Serial: 14365

07/\6 & 24 /1998 HANJOUR look "lLS(Instrument Landing System) at WilliamsGateway Airport, Phoenix, Arizona/'"missed approach" and "approach

Hani Han·our re 2r3tion" trainin in ASD 300 at Arizan

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

S~T

A B C

~ (5)10-.J/<:HHI

ll"

8/1 1/1 998 Mise314 ----

8/12/1 998 FT

00 31500 ( 5)00W

S?ZETU1\0

Salam AI- Passport Issue Dale; Passport # 559583

__~~~i__ _ ------.---08/12,14, & 30/1998 HANJOUR took"ILS approaches (2) to Williams GatewayAirport" and "localizer approach" to same'runway (30·center) in Cessna 172 at

Hani Hall'our Arizona Aviation.

I

I.-- -f:-------1------ ----t---_____1.__

1265A-NY-280350-BN,Ser;al/243------t-;---.--.--_.- ....

I[2,6SA.NY -280350-

, IN, serial 4468J

Ii

'INS NlIS Repon ;

265A·NY'280350·302 Serial 7134[265A.NY-2803S0-

302, serial 26251 J

I I A B I c I D E F I G H

(S) I

~ (S)-------- ---!---

(S),~~ _____ .-'- ___ J

'265A-NY -280350-CC-..J! II (S) -----~--I--~i !ser 3376, also TD-< 1314/32897-01 (someH

Ic,hle\H ----'---I:z:.~--_._--~~~---- ---- --~-I--- (S)-- ----'~-~'-i-

-- ------ j.,265A-NY -280350-(S) ,

I I BN, Serial 1243------1--'. I ---~--TI265A:Ny.28oj 50~

I ilN, serial 4468]1 ,

(S) "

I

I,l(26.iA~NY-280j50HANJOUR look 1.7 hours of"ILS/DME

"------ ----_. _._---_.- ~----,-,- -- -- \_ ..- -'"' ,--"'.-

approaches a\ Cas a Grande Airport (2 I 302, serial 26251 )9/1/1998 FT approaches), south of Phoenix, Arizona, an I

"DME Arc'" training in Cessna \ 72 at I !325 Hani Hanjour Arizona Aviation ,,----.------.- -------'-- -------_.:...~-1- i

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

(S) (S)f- ----~-~--

-~----, e--- _____ -

, IL.laO Jarrall 265D·NY ·280350-B~330 9/1/1998 -~~ ~iadJa~h traveled to Lebanon in September 1998. ---~---- 98,10/01/2001.

HANJOUR look 1,5 hours of"YOR [265A-NY.280350-0 approach·4 left, Chandler Airport" (2 302; serial 26251)0 9/2/1998 FT approaches), and "YOR-Alpha approach at0 Stellar Airport" (west of Chandler, I0

II

0 331 Bani Hanjour Arizona - one approach) in Cessna 172 at I

~T

~ET

, HANI SALEH HASSAN HANJOUR cited

Iby Mesa PD rOT mandatory insurance

I~uspension and e?,pired AZ registration

913/1998 MISC! while driving a 1990 Hyundai ExcelI regislered 10 HANJOUR,

, _ I and

I~

HANJOUR provided int.emational driver's___ . --.f __ Hani Hanjour license # /90311 from Saudi Arabia.

I HANJOUR look 1.3 hours of "NDB (non-

III dircclional beacon) operations" and "NOS9/6/1 998 FT approach to 4-left, Chandler Airport" in

i Cessna 172-RG (retractable gear) at Arizon_. ~ __l- ~_~~a~~t;r AVia~~ __ ~_I 09/07 AND 08/1998, HANJOUR took [ligh

lessons at Arizona Aviation, and made $20cash a mem and $160.00.

also trained al Ar'izona

i_____ ~l. . .._ .. •

\ He gave his - [Mesa, Arizona PD;iaddress as 1362 S.!265A-NY ·280350-PX

'IVineyard, #2082, Iserial334JMesa, AZ, Itelephone number

[602.898-9866. iI

._~---~-- I

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

!302, serial 26251 J\.I ,1 !------------------r--.-. -[~~~,6:e~:~;~;~~i50-

o (5)ooooo

~ ~ET

i1--.. 1.. __

I

II

--~ : .:1- - t,~;~~~~,"OMilitary Mohamed

I Allachc, Abu Dhabi,--------+--------- ~~~NEiiriANK.

l Hamburg Visa, " Account Number

_______ . ~_c_ 4154.7600-1013.6~_1(265A-NY·280350-C

Isor 3376, also TD-314/32897-0 I (same

__ ,. . __ --'__ cable)

, i (5)

-----,._.~--- ----- -----_.HANJOUR received ~ $1, \ 85 wire transferfroni Ifrom Alrajhi Banking & Investment Co.Money was deposited to HANJOUR'sPhoenix Bank One accounl #0379·0167,ALSHEHHI requested-to chanlle speciaiiY

and return 10 the UAE to continue hisstudies. UAE military authorities deniedthis request and he was ordered to remain iDB-Zugbegleiler ZljG-NR .~--- DB.Z'ugbegleitcr ~ Literally means

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

SE~

----_._-+--_. __..!iI

\265A-NY -280350-R!Seiial7

Satam Mohammed Abdulrahman AI-Suqami opened account #037047205206 at

!the Hay AI-Safarat Branch of the SaudiNetherlands Bank. The account was openewith 2150 Saudi Riyal (US$570), There

Satam AI- were 16 deposits totaling 38035.50 Riyals

, i _.~uqamI and 40 withdrawals totaling the same. The _' .__ ._~ ~_~- ,_. - • __ i, -- --- -- r·~[265A-NY·-2·8·01SO-'1'--' --T 09130/1998 AND 1011, 3, 5, 7, AND I r---

",.,,,'! n I",," "'"".f~::::.:,:~"."'"'"''"'""''' + ..... ,+____ 1

302, senal26251J

101111998

l; ~::~JA~~~\;::~:::ga~II:::S::::::sfer I I '[I~i~~~:~~-::~150

Money was deposlled to HANJOUR's IPhoenix Bank One account #0379-0167. 1-~~.~=-=-~=~_~_-1- -------.·t

I

-·~---·-r==I265A-NY-2'80350-302 Serial: 55030

----- 26SA-NY-2BO]5Q~302 Serial: 7353

pilot10gbookJ

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

351 Hani HanjourHANJOUR took pIlot training on ·172

FTfrom AMRO HASSAN for 1.4 hours,

1011311998

352 liani H~jour

FTIHANJOUR look solo flight at Arizona

10/1411998FIN

Aviation, and made $200 cash payment.353 Hani Hanj~ur

10115AND 18/1998, HANJOUR took ilo

10/1511998 FTtraining On C·172 from

0 for 1.5 hours, at Arizona Aviation.0 354 Hani Han'our00 (S)00

SE~W

32/297O'tI\)

265A-NY -280350-302 Serial' 7353

pilot

~ET WORKING DRAFT CHRONOLOGY Of EVENTS FOR HIJACKERS AND ASSOCIATES bo~ETb7C

I I A I B I c D I E F I H

( 5) I i--------+--~(5) I (5)

!

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

---------- --_._----~-- ________ --e__--\------ IPa§spon -8559583111/5/1998 TR

Satam AI- Entered ard Departed Jordan; Entered Syria~ Suqami __________L~ ____c __ I2.!.!..~p----_._-",-" --------- ---------- -~--------- I 1265A-NY-280350-

11/8/1998 MiSe Satam AI- Mother's name I 1302 Serial: 13697:

~ ____ ~ SuqamiDeparted Syria; Entered ao"d Departed

----~- ---c!-~---- -----t~s~~~~~;~~~~3 111/11/1998 TR S~tam AI-~ ________ ~'!11 Jordan

""m~"1HANJOUR received a $ ) .585 wire transfer

----- I ----I [265 A-:J;J¥:"ZS()3 S()-froml I I IIN,serial4468j

FINfrom Alrajhi Banking & Investment Co. I IMoney was deposited to HANJOUR's !Phoenix Bank One account #0379-0167_ I i

~ _Ijani Hanjour I: _, . ,----- ------ ------ ----- ---

-----1----~-----~~~nB559583 111/12/1998 TR

Salam AI· Entered Saudi Arabia354 Suaami --~~----~-------_.

----~-~-J--(S) r------------------ (5)

I_J_

(5)--

1'111)"0' ,I",LI, ,265A-NY-280350-

HANJOUR look pilot training On c-In lalso 302 Serial: 7353

1111511998 FTfroml lal Arizona trained at Arizona pilolAVIiHlon. ' Aviation on the loghook]

15th and 16th_368 -- Hani Hanjour .-----"- --- ----------- ---

( 5) ---------- ---- ------ ----,

(5)

II (5) , f-11/271998 and 12/J and 411""8, 265A-NY-280350~

11/27/1998 FTHANJOURI look 302 Serial: 7353solo nights at Arizona Aviation. Ioilol

372 Hani Hanjour logbook]

-·-1--- Mohamed Aua belie-v-ed to be r~sidi'lg-with

12/1 311998 TEL . n Geonany calls Egypt # 002

~

025869389 (Believed to be the telephone

377 ~ MDh~med Alia n~mber of Ana's father)- 1----- -. -----HA-~eiveda$I.185wiretransfer

I: from I I1.2116/1998! FIN from Alrajhi Banking & Inveslmenl Co.

Mon~y was deposited t~ HANJOUR's378 Hani Han'our Phoenix Bank One account #0379-0167.

HANJOUR received a $2,585 wire transferfromfrom Alrajhi Banking & Jnveslment Co.Money was deposited 10 HANJOUR's

Hani HanjouT Phoenix Bank One account #0379-0167.

----L.. (S)

!--.----~-_. f'--I

____ ..~._~~J.._. .._._!

IEC DATED 9/19101FROM BERLfN,

i265A-NY -280350-TPISer 14956

---- --!T26S;\:Ny-iso:150-ilN, serial 4468j

(265A-NY·280350.IN, serial 4468J

~ET

~ET

Jan-~~ i APT

I1/11I99~' i -BTll

II--'----r _.-III

. I-"-'---'-1'-

I

-~----- According to rental a reements;HANJOUR

Bani HanjourMarwanAlshehhi

-_.j---- .

III

.------ ..I--I01/02, OJ, 06, 07, 08, 09,\0, AND \111999

HANJOUR took commercial pilot trainingon PA 23·150 fro

Clee eaircraft. instructed by1.0 hours.

iI

I------+-

'---1-

~265A-NY-280]50-1]02: serial ]]62]

I_.-- I ---

I[265A-NY -280]50-

,]02, seflal 12427]'!

265A-NY -280]50·]02 Serial: 735]

pilol

~T ~ET

A I B I c D E I F I G I H

405 1I1S;19991 TEL l Mohamed Atta believ~d to be residing wit~J ~ I""~C I",,",,,,,,,,,~

_ ........J - Mohamed Atta Iin Germany cal1<to Egypt # 002 ,FATHER 'FROM BERLINf---- ----- 1--··-------_·_- Mohame~ Alla beheved to be reSiding with -------- --------TCALLING -7ECDATED 9i19/011/1S11999 : TEL

~ -----r!Mohamed Alia 1m Germany cal1<to Egypt # 00 _________ UNCLE jFROM B~~~"..J Mohamed Atta believed to be residinf.! 2010140S053 is subscflbed (0 bv ICALLIbEC DATED 9119/01I

iI withl I SISTER FROM BERLIN,<:

111811999 TEL r i .26SA-NY-2S03S0-C,HH I

iMnh.~." ••J ; !~er328,:t> 407 I -----k-

(S) 1---- ---------+---_. ---\-- -

(S) 1---------------- _._---- -----_ .. ---I. -. (S)( S) I

I--._-,. --1---

!

(S)-·-·-------r

Mohamed Alia, using the name Mohamed~"._-------_.-------- TSLAMTc----- i ILEGA -j- BERCIN

,EL-AMIR, founded the Islamic Studenl STUDENT , IUnion a,t the Technical University. UNION; AKA I i

1127/1999 0 Hamburg, Gcrma~y. (TUIUI) USED! \

lBY ~ i414 Mohamed Ana -------------------

:::~lla .. iI:S) (S)

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

(S)(265A-NY -280350-

I (S) BN-9S).

- _ .

:S! ....

".

0 ------000 ----00W

~T0\ 36/297 11/1412003 7'53 AM0\

443

~T

II-----~~-1------[265A-NY-iiiilJ50-I 302, serial 26251 )

1, . ~~~~I-~;;:;0350.IN

265A-NY ·281)3~50'302 Serial: 7353

pilol

--'-_.~_._+--------,-- -- -j- ------.---t---

(5)+----iI

--+-----

-r------·i---..--~II---'---!------~

asspoQI110[265A-NY.280350:IN, ser;al 4468J

( 5)

(5)

*TElF I G I H

! i IPassport B559583 I

-~-1-----~--_" IQIIIO.. --~--------- IPassponS559583I-------------~-------~---i- iQI I 10-

(3)i----I-

I

i_. - .On the 13th, 265A-NY-2&OJ50·

[Hanjoll' look Pi10I\302 Serial: 7353Itrainir.lg and cross I IpilOI\country [0 ChiilO, logbook)

JsA, -- .. - i----------,-------- --- r-~-

I (3).._------ +--I1

I DIEntered Jordan at Jaber Borders; Departed[Jordan; Entered Syria.. -

IDeparted Saudi Arabia

U>/UI, UO, IV, I>, I>, "'- <U""'.

HANJOUR look private pilot training onPA23-150froml IHANJOUR also look'solo flighl at Arizona

Hani Hanjour Avialion.

Phoenix spreadsh'~cl

analysis rec'd ondiskette from SA

NY

Passport B559583 IQIIIO265A-NY -28035Q:C[

ser 3376, also TD·314/32897-0 I (samecable)

\, bl

S9\\.ETH

i IPasspol1 B559583 I

_..._~ _J-------- \91_1_10_

I I.I IQIIIO; IBIOII;I 1265A-NY -280350

I Iserial : 17359; EC! .from Legal Amman;

I1265A-NY-280350'

!senal 769 (S)'---r -----k-.:-IBank O~eAcct# - Ph~e~mx-~~adsheel

03790167 analySis ,ec'd on

I diskette from SA__~~~--_~-=~-. ~ Oi hlleam Y

-I--T____ .c __ I __

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

(anour \

CALUNGFATHER-~-------0

00 ( 5)000 (5)wO"l

S~T\0

14ET

( 5)

(5)

7<ETH

i.-----r--- (5)I

-------------- ..- _.__ .~.Obtained a B2 Visa in Jeddah, Saudi [265A-NY -280350; InformationArabia; Listed Los Angeles, California as Control Number: NY472, from INS.his intended P?int ofvisit8tion: Destination 9/1 rlOI)address was listed as the Sheraton Hotel,Los Angeles, CA. Passport # B673987.

iI I

4/3/1999 I ID I

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

I I.·, ''''~''. #C582647 Issued 1 C562647 per414/t999 lD ~A\haZmi INS 1-94

SALEM AL-HAZMI obtained 8-2 Visa inSalem Alhazmi Jeddah Saudi Arabia. Pass art # C562647.

[265A.NY-28035.0, seriat 2777,09/16/01; Hudson United Bank accounrecord; Dallas EC to FBIHQ dated09/14/01]

sic] was examinedb MD, for FAA MedicalCertificate First Class. The addressHANJOUR listed on the certi ficate was

AL-MIHDHAR obtained a B-2 Visathrough the U.S. Consulate, Jeddah, SaudiArabia, listing the Los Angeles Sheraton ashis intended address. Pass art #B721 156.

Entered US at 1265A-NY-280350-C

LAX.Los Angeles [Serial: 4062 andon t/l5/00 on '26SA-NY-2803S0-United Airlines 1302 .Serial: 7-134

IF1ight #2 from I

IHOng Kong; 265Af,'NY -280350-302 !Serial 7134 I

_____L~ :__I IVenfied as correc,126SA-NY-2803S0-by United Stales NK, dated 9/19/01, rcDepartment of 265A·State Diplomatic· NY -280350, serialSecurity Service 2777, dated 9116/0 I;Security Service INS 1-94; 265A-NY -

_I:(USDOSIDSS) 28.0350-BR, EC dated

. representative 09/27/0l.~--- . 'USCS; INS 1-94;

265A-NY -280350-

280350-PX, S 334

(J et Tech records J

I-~NY-280350~-

'13();,Senal 7134

4/28119991

FT1

I Hani Hanjourt-~------- I FAA issued Commercial Pilot certif;CaIeI #257680210

FT/lD/1 i[sic]. HANJOUR also took solo flight atFIN I IArizona Aviation, and made $735 cash

payment.

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

--~-~-----_.-._--- ------ --t-.__..I

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

II

------ -------- ----------1------------- --·1

I

i 265A·NY ·280350·1302 Serial: 7353I ~i1011I0gbookjj2B0350~PX'-S-:l34Ipet Tech recorus]

!

I[265A·NY-280350·; IN, serial 44681I

IIi!

III

fromfrom Alrajhi Banking & Investment Co.Money was deposited 10 HANJOUR'sPhoenix Bank One account #0379-0167.HANJOUR also received a second wiretransfer in the amount of$785 from

fromAlrajhi Banking & Investment Co. Moneywas de osited to HANJOURls Phoenj"x

HANJOUR scheuuled to departt e US Royal Jordanian 262 from New York·from John F. Kennedy International Airport JFK to Amman, Jor~anNew York,NY, via Royal Jordanian Flight262_

Hani Han'our (

INS 1·94; 265A-NY-280350-NK, serial

I 1379; Per Flight

__.-1 . Manifest by SA

I----.-l-- (S)

Phoenix s'preadsheelanalysis rec'd ondiskette from SA

NY

*b7C

1fET

b6 blWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

A B C D EATM Withdrawal

S1 5/41199910 NY-.J 498I<: (5)H ---------~--HI (5):t"

(5)

A TM Withdrawal._----

an

511211999 FIN

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

( 5) \265A-NY -280350-lOUT Serial 77.3 ; Pg10 of passport;011\0; !BIOI!

A MWlth rawal Bank One Acct# Phoe,nix spreacisi~-~Clanalysis rec'd on

5113/1999 FIN diskelle frolll SA

NY504 Hani Hanjour ---------_._----- flighlleam

Q 1110; lBioii ;5/1311999 TR Satam AI- Departed King Fahad Causeway, Bahrain 265A-NY-280350'

505 Suqami ----- Serial: 769 (S)

5/15/1999 TRSatam AI- Entered Saudi Arabia Passp0rl B559583i

506 Su ami 1110

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

(5)------

00 -----~---0 (S)000W

~T42-.J 42/297 ·11/1412003 7:53 AM

N

s~

A

~ 6/1/1999iO

512-II<:

(5)HH1:t>'

6110/1999 J516

5176/1 1/1999 ID

5186/18/1999 TEL

(5)

jMohamed AHa visited a Gennan dentist fora filling (According ,10 an FAA medical

Mohamed Atta history later filled oul by Alia when Atta.------ Passport KSA #C505363 wa'sissued in~··~-------,,---

Ahmed Alnami Jeddah, Saudi Arabia..-. Mohamed Alta BTB RESIDING WITH -.-

Mohamed Alta BAHAJI IN GERMANY CALLS TO

oIALSHEHHI finished preparalory studies althe basic level and began university studiesallhe Technical Universlly of Hamburg-

r 6/

oo

g (5)oow(;l s~

i_._---_. j-"--'--'---"-I_. .cl .

I·CA. LL. lNGSISTER

I .- - ..

------- L_ - S)!

------1-----.----~

I

I

~T

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

,FAA PILOT;APPLICATION

-ti65A:N"Y-2803S0.RISerial 19 .

. TCDATED 9119/0 I

265A-NY -280350-Cser 3376, also TD-314/32897-01 (samecable)

----- 'HsilC-UAE'-

c:))~~~)

( 5)

0(5)0

000W SE ET--.J~

DALSHEHHI lived at Whilhelmslrasse 30,21703 Hamburg, Germany_

~--"I-

[I----_. __. +-II1--

--_ ..__ ._~-.~-"-----~-_.,--------II

I---,----_.~~- --I-~·-

i-I-I----T

blSE~ET

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

gJ (5)10-.)

I<:H

~ (5)~

( 5)

(5)

ALSHEHHI applied to ,'udy shipconstruction al the Technical University of

~ET

I I A I B I c I D E F I G I H- I i265A-NY-280350-CC

I Iser 3376, also TD- _( 5) I 1314/32897-01 (same

.--_. I -J.c-,bl~~ ___, ----I !HSBC-UAE

i i(5) ~- ~---I

--- I...... ..,.--,( 5) ------~~~----- _._-~--- --- ~--- -----l-

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

(C" i1",111

I..... __ ._. __ ._--_.~---~--~~. -_ ...- .__ .-'_" .0'

IsJ 9/24119991 MISC I Mohamed Terminated employment with HayI- i265A-NY -280350-

Mohamed AHa Comouting Servieesl (8/1/1_9?..?_:2/~~?9L~_~ -"-'-'--L ___.~--_._- __ jBJ:"SeriaLI24JI - iHSBC-UAEi

(S) i Ti

f---- ~-~---------- .~---.

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

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

(S\---"-- --

5)----

(5) --- ---- -- --~

~--~- ...:-

(5) f----- --

\"'1

7(ET~iO-.II<:HHI»

( 5)

(5 ~

( 5 ~( 5)

00 (5)0000W-l

~ET-l

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

I \ A I B I c I D E I F I G I H I

I I I<s> .

J~~--~(S)--

-~----- --

(5) 1---- -J--~-- - ----- -~

( 5) I---1---\

(S)r-----~~. -+--

I- ---r~----=-=-~=

(5)(S)

1(5)_._-.'_.~--.--~- ,.

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

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

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

(3) t--------- --

\~ )

(5)

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

( S).

.

s~

~T

J A I B , c I D E I F I I H

!

- -\---~---I: 5),

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

I :!_ "--c' ,-----,----- ----_ .. --_.~"-- -~-

,

f I i 1265A-NY ·280350-81;

11/25/19991

II4'''"''""0"" 'rom «,m """ <0 f'''' ""'<om H~""'"G~.", i 968; Per Flightlstanbullo Karachi, PakIstan via Turkish 10 Istanbul, Turkey, Turkish 1056 from IlAir flights 1662 and 1056 Istanbul, Turkey 10 Karachi, Paktstan I I

,Manifest by SA

~ TR Ziad Jarrah I------"r ---- r---------- - ~ ----- ----------- ------- l-~·---:-·,-·,

I ·1265A.Nn80350.

IDL, Serial: 838 ;Copy, offom, OF 151,.

IDOS passport

A Saudi Arabian passport (#8982062) is applicalion ; INS Nilissued to MOHAND ALSHEHRI from Repon; 265A·NY-Riyadh, Saudi Arabia. US Depar1ment of 280350·302 Serial

Mohand State information indicates a 82 visa was 7134; 265A-NY-620 11/27/1999 ID Alshehri issued for MOHAND M.F. ALSHEHRJ. 280350-RY ser 151

( 5) ,

5)(5)

-c-c-

-~0

( 5) -l0 .-000

I I A B I C I D 1 E F I G I H I

~ (5 )iO-JI I<: ,H -----!--,HI I

:r- --_-J----,

( 5) , r~-----,-_._- ----

.__ . __ .~~- _L_~._' ___I I

':S)I ,III : (5)

l'--------f----

(C" i0.),1 -+--,-1:5)

-~

~5) I -',-,

. _.-

(5)I---'--'T---

---' ,--_. __ . --

--

00

,

0 --,--"-- I----~0 (5 )00

~ET

II

II

12/2311999 I

oog (s)oowCO~

Woleed Mohommed Abdolloh AI-Shihriopened occount #2956080100036881 ot

the Tenoumo Bronch of the AI-Rojihl

Investment Bonk Corporotion with 1100

Soudi Riyol (US $450).· He mode 11deposits lotoling 12080 Riyol ond hod 39withdrawals lotaHn th'e same. The

iII--~~~r-!

-. ---------. - - ---------\---

______ ~ i__ J_

was Issue as.sp0r1;A0460773 with expiration date of01101/2005 under the name MARWAN

YOUSEF MOHAMED R. lEKRABAlSHEHHI.

(Application 10

Extend/Change

Nonimmigrant Status)SRC-00-276-50854 :265A-NY-2803S0-302-17215.

rnve at u ai, ntematlOna emcOl rom anaa, emen 10

Airport from Sana, Yemen, on Yemeni Dubai, UAEAirline, Flight 802. Al-MIHDHAR 5Iayedone night al the Nihar Hotel, Dubai. UAE.

265A-NY-280350,,erial 24808: PerFlight Manife51 by SA

oDepa.rted Dubai. UAE, for Kuala Lumpur,

la 'a" on Mala sian Air" es.

S~ET

H1265A-NY-280350,

serial 24808

"ollowing a meeting in the beginning of AL-MIHDHAR traveled on a B-20\12000 with known UBL assoCiate, 'AL~ visitor Visa with Passport number

iMIHDHA,R and Naw, af Alhazmi entered the B721156, fNS eonfinned that AL-Uniled States, AL-MIHDHAR and MIHDHAR stayed in the U.s, for a sixNAWAF AL· HAZMI departed for the U,S, month period departing,from LAX on

from Bangkok, Thailand, on United Airline 611012000; fNS AdmissionFlight 002 thfough Hong Kong to Los #89473830507, n,e flight originated iAngeles International Airport (LAX). The London, UK, traveling through Newnight originated in London, UK, traveling Delhi, India. United 2 from Bangkok,

Khalid AI- through New Delhi, India, The flight ThaUand to Los Angeles,CAMihdhaf arrived" LAX at I :27 pm, According to

A rental application shows that before -renting Apartment 150 Park woodApartments on 02/05/2000, AL·MlHDHARand Nawaf Alhazmi alleged'thal theyresided with! tram01/1512000 to 02/0212000 at Apartmenl152

Nawaf Alhazmi of lhe same apartment complex (where AL-

AL·MIHDHAR 26SA-NY-280350-Chad reservations'o Serial: 4062 andUnited Airlines 26SA'NY -2803S0-Flighl876 from 302 Serial: 7134Bangkok to Tokyo UA Check-in Reporton Flight #890 to UA BookingLAX on infonnalion; Pef01/IS/2000 which Fli ht Manifest hy SAhe did not lake(NFl).

\[26SA.NY-280350:

,SO, sefial 425J

INS records per 26S·;;'NY-2803S0-302-\7215; 265A-NY-2803S0-302 Serial7134, KJI\2

SE~

Satam AI-Suqami

AL-MIHDHAR opened Bank of Americachecking accollnt #09000-05839 with59,900 deposit and obtained ~ Visa ·card #4217-6612- 7663-2585, in the name ofKHALID AL-MIHDAR. He used 'headdress of 6333 Mount Ada Road, # 150,San Diego, CA, and advised thai he was astudent. To'tal debits during period were$1,216.00 + $3.24 service charge; no

/¥TH

QllIO; IBIOII;265A-NY-280350'

Serial: 769 (S)

---+.

--~

ase

'I File 265A-NY - .280350'seri,1 1493.

ii

265A-NY -280350·B968,265A·NY-280350·CD-2072

265A-NY -280350·C2072FBI Case File 26-SD-NY -280350-3316.09118/2001.

--~._~Total debits during 265A-NY -280350period were Serial: 12228$1,216.00+$3.24

service charge; nodeposits;endingbalance on02/22/2000. was$8,680.76.

689 2/9/2000

690 2114/2000

2/17/2000691

(5)

000000

s~rwco"""

D EAL·MIHDHAR and Nawaf Alhazmi reside Nawaf Alhazmi and AL-MIHDHARat Parkwood Apartments, located at 6401 rented an apartment at ParkwoodMount Ada Road Apartment 150, San Apartments, 6401 Mt. Ada Road, Apt

Diego, CA.I Iwas 152, in San Diego,California. Theythe co-signor and guarantor on the lease' resided in this apartment untilagreement for this apartment. 'The rental 05/31/2000,

application shows thai before rentingApartment \50, AL·MIHDHAR and Nawaf

Alhazmi resided with

On 9 February 2000, Ziad Jarrah informedthe Residents' Registration Office inHamburg that he had~~~ ~~s Lebal1esc _MISC Zi,d Jarrah

. Kh,lid A-·.'

FrN Mihdhar Parkwood A~p_art_m_en_t_s ~. _---.---- KhalidAT-- ATM-Z~'ShwilhdrawaJ

FfN Mihdhar

-,----"----------Khalid Almidhar and Nawaf Alhazmiapan~ent re!,tal, uni!...!#_1SO; 4 m~_

Nawaf AlhazmiAND Khalid AI·Mihdhar

s,*rH

265A·NY ·280350·paid 302 serial 887 [265

the rent on the two NY ·280350-SD,;occasions. serials 184 and 179];III

I--~'----'--

I____ .__ .__ ._.·_L_

--------,._-! (S)...._-----1..·

-----~--·l-,265A-NY ·280350-TP2329,09/20/2000 ;

265D·NY·280350·3316,09/18/2001;

NY -280350·llN·98,10/01/2001.FBI Ca~e'~6-5D-.

NY ·280350·BN·98,

10101/2001.

s~

f;l (S)10-.),I<:HHI

ll"2125/2000 FIN

696 -----l2/25/2000 FIN

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

6982/25/2000 FIN

----~-

699 2125/2000 FIN

(S)

o (S)ooooow~ S~

Khalid AI-M,hdhar

lUialid AI-Mihdhar

Khalid AI-Mihdhar

Cashed by Khalid Almidhar; Likelyused to purchase 1988 Toyota Corollafrom I I Registered on

~ . . 2/28 in t~e name of KhaJid Almidhar;ATM cash withdrawal

CA vehicle registration for 1988 ToyolaCorolla, CA 3HFZ283, was issued to AL-MIHDHAR, 7091 Eckstrom Avenue, SanRecords at Progressiv~' Insurance ComriillYverify AL-MIHDHAR's insurance policy#60475921-0 through Huggy Bear InsuraneAgency. AL-MIHDHAR paid the insuranepolicy fees ofS387.00 wilh credit card#4217 6612 7763 2585 using the address 0

Paymentjor car repairs for /988Toyola Corolla

Bank of America- --,-~. ---. 265~NY~8035·0~

302, serial 9302

--------- ----------Credit Card #4217 265A-NY-280350-SD661277632585 Serial 949; 265A-NY-

280350-302 Serial6927

S~ET

~ (5)iO

-.J'I<:HHI

:x-

(5)

719 3/8/2000 FIN------"."---

7203/8/2000 FIN

7213/8/2000 FIN

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

7223/8/2000 FIN

(5)

(5)

~T

K all A ~ AMihdhar

- - Khalid"",A.-j.- -- "'-A-T-M-c-as-h-w-i-th-d-r-aw-a-I--------- ------.---.,------.--~-~-

Mihdhar- KhaliiiA,: -- D-e-bl-"-carctPurchm-Web TV Nelworks

Mihdhar ServiceKhalid AI· ATMc;;;t; wilhdr~-----

har .

.-----.-"--i-T

I

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

265A-NY ·280350·sDSerial 841; 265A·NY-280350·302 'serial:9308

~ET

A J

JII 512000 i Mohamed AHa visitcd'a German doctor fora cough. (A,cordi~g to an FAA medical

Mohamed Alta history later filled Out by Alia when Alia

F IMOHAMED !Mohamed Alia [~-.. .. _..--...-.-'....J-~

-.-----------~.--- ..._-f=II+I

The San Dlegolelephone number aSSOCiate

with NAWAF AL- HAZMIImade a call which lasted 16 minutes to

J/20/2000 TEL Yemd IThis is thetelephone number subscribed to by AHME

Khalid AI· AL·MIHDHAR's rather· in·7A~ '''~, ",

le:I.J/2112000 FrN Khahd AI- ATM cash wllhdrawal

742 MihdharI (5)PrescnptlOn wnllen ror AL-MIHDHAR by

J/22/2000 MISC Dr D.S.~Khalld AI·

744 Mihdhar DieQo CA.

750*T

3/2212000 CO

~ -- ....--1--.

Mohamed Atta requested information fromthe Ainnan Flight School, Nonnan,

Mohamed Ana Oklahoma via internet. Alta expressedMohamed AHa inquires about night traininusing the inlemet

lAtta requestsinformation from Academy of Lakelen'd,(Florida) a Oight school.

~_ed AIt~._ .__~__. ... ..~Khalid AI· ATM cash withdrawalMihdhar

The (first) e-m~;I, dated Wed, Mar 22,2000 12:02 PM was sent rronC:]

lusing the emailaddressl Ihowever, this e~mail waS signed "M.AHa." This e-mail was looking forinformation regarding the Academy Df

!::~~~~~ ~_iJkl~_~~~~~.!o.~..~~mal.!-.

~T

G I HIFAA PILOTiAPPLICATION

. I

iLo)A-N y 'L~u35U-1\9426

I

I

265-NY-280350 CD.serial 1172; RapidStan lIQJ885, WFOCP

LEADS SET TO 280350-TP SERi;17BN, CAIRO NORESULTS(12/12101)

.b6b7C'

I an 0 menca . a e WI

FIN .! no deposits;. tot~1 debits during period

IKhalid AI· $4,126.48 + $5.50 service charge; ending. .Mihdhar balance $4,548.78. .

. --.~ ...---.:- -Ai'hehhi t"n,fered 1000 DM to-C--'~- --.-.-- ....

J/24/1000 I FIN I Marwan Binalshibh's Sparkas,e Bank Account754 I i AIshehhi Number 1262700154

-'J/27;1000!' FI~- Khalid AI- Purchase credit Target, San Diego -755, ~ .. M,hdhar _

. i Khalid A--

....----~ ------ RAMZI - .... _--j - -ISp~fkasse'Ba;:;k'BINALSHIBH I IAccount Numbc'r

1·~ __ ~32Q0154 __

L" -bk~!-.!:'e!i':'i i~._._._------------ ------_._=~~-I

1:110

1 (5)<:HH

~

~T

o EMARW AN YOUSEF MOHAMMADALSHEHHI was "removed from the annedforces for the crime of desertion. II -~------~---~--.-

4/4/2000 FT

4/4/2000 TR

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

7854/5/2000 FIN

4/5/2000 FIN786

Phone billAlmihdhar payme~~t orrent for April000

Received one hour of introductory nightinstruction from the National Air Collegelocated al 3760 Glenri Curtis Road, San

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

Satam AI-Suqami

Khalid AI-Mihdhar

Khalid AI-Mihdhar

Entered UAE via Sha~ah (7)UAEImmigration stamp

California MVA issued photo ID#D2416697 in the name of KHALID AL-MIHDHAR, 6401 Mount Ada Road, SanDiego, CA. (Note ~Applicatjon lists daylime telephone number as (858)-279-5919.This number, according to ChoicePoinl, issubscribed to by NAWAF M. AL HAZMI

:I

II----- -f

NAWAF M. ALHAZMI at theabove address.California MVAissued I.D.D2416698 toNAWAF M S ALHAZMI on thesame dale.

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

ISank,Of America

I[San DIego FD-]02

dtd091lS/2001 -Serial 1532J--IQII10:IBIOII-; ~26SA-NV-2803S0-OUT Serial: 77

Bank of America265A-NY -280350-BA, seri.I.1 045;265A-NY-28035D-WSerial: 582; K2618

A B I C D I E F G I H

~ I Using Ihe alias ofNAWAf ALHARBI, I I [265A·NY.280J50·

i received a $5,000 wire transfer from an I Iso, serial 834110 individual onlv identified as "All" iI

(telephone I I i-,.J'I 4/512000 FIN

Dubai), senl through Ihe Royal Bank of I<: IH p,an accounl ofl . ]1

tHorSan Diego, CA.c=JIllett i;J> 789 Nawaf Alhazmi NAW AF AL· HAZMllhrough the Islamic

I \6) \j! I4/612000 FIN

Khalid AI. A TM cash withdrawal

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

4/612000 FINKhalid AI· CheckL-Jdate paid)

792 Mihdhar Bank of AmericaI (5) (5)QIIIO; IBIOII;

Departed UAE via Dubai Immigration265A·NY ·280350 •

4/612000 TR Serial: 769 (S); 2'65A

Satam Al-stamp

NY ·280350·QUT

794 SUQami Serial: 77

I (5) (5)41712000 TR

Satam AI· Entered Egypt via Cairo Passport B559583 I

~ Suqami QIIIOKh~l;d AI· A TM cash withdrawal

._--- _. ...

7974/812000 FIN

Mihdhar Bank of America

I ( 5) (5)Khalid AI· ATM cash withdrawal I4/1012000 FIN

799 Mihdhar Bank of America.. ..._-~_.-FIN

Khalid AI· ATM cash withdrawal4/10/2000

Mihdhar ~fAmeri~~_BOO -.-- ...4/1012000 FIN

"-lihalid AI· Debit card purchase Internalional Groceries801 Mihdhar . Bank of America

Debit card p,urchase National Air College~ (Nole: Invoice~_.."--_.

.

Inc. shows name"Nawar' for 1 houintroductory flight

4/1 0/2000 FINIFT on 4/4, actual

. transaction dale0 not un[il.4/1 0)0 Khalid AI:00 802 Mihdhar ._. !ntr6 flight lesson}or Nawaf Alhazmi Bank of America

BI (5) (5) I~ET

~T

I A R D E F I H

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

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

Kha1id AI- Check # I 081 (date paId)- -.--~ ----II

4/1 2/2000 FIN !807 Miltdhar I !Bank of Americar- ---"---,~ .__ . ---- - ..----- -_.- ._~._- --------- --- -- + -------r·-c-.- ----Paymenl by Khaiid Almidhar for

IKhalid A--' Nawaf Alhazmi's regisLration forIBank of AmericaAnA ,/I '/)000 Pill M;hclh" """"'0' beginning, intermediat~_ and i

1\;',1 . I I (~) ...........

4/13/2000 FfNKhalid Al- A TM cash withdrawal -----·-~r ' .

~ Mihdhar -l j"AA ""m,,,,----- -- --_.- ._-- -----_ ..-4/13/2000 FIN

Mai"Wan Cash withdrawal IDresdner-GER

811 Alshehhi_.- 1280350- TP SER617

_.-Mohamed. AHa inquires about flight school This e-mail, (the lhird to Academy ofvia the internet (ACADEMY OF Lakeland) dated TItU, Apr 13, 2000 I

4113/2000 co· LAKELAND), and provides an address of 9:53 am, provides the followingPostlagernd, 21046 Hamburg, Germany address: M. A ITA, Postlagernd,

812 Mohamed Alta (Third email from Alta to Lakeland.) 20146 Hamburg, Germany. Two other'.

1:5) I1(5)

-- IKhalid AI-' Purchase credit Targel, San Diego

8164115/2000 FfN

Mihdhar Bank of AmericaKhalid A-- -

--.

017 """000 """ "'"Ie h·. Bank of America(5) ------~.- ---- I le:I I

4116/2000 FINKhahd Al- A 1M cash wllhdrawa

~ Mihdhar ...._.- Bank of Americar-'Khalid Al- A TM cash withdrawal

-- . ._--._.4/1712000 FfN

~ Mihdhar - . Bank of America

411 7/2000 FINKhalid AI- ATM cash withdrawal

821 Mihdhar -- Ban~ of AmericaKhalid AI- ATM cash withdrawal

_.__ ._-

4/17/2000 FfN822 Mihdhar Bank of America

Khalid Al- A TM cash wilhdrawal- --

4/\ 712000 FfN~ Mihdhar Bank of America--_. .-----_._- ----_._----

4117/2000 FINKhalid Al- A TM cash withdrawal

824 Mihdhar Bank of AmericaKhalid Al- ATM cash wilhdrawa\

-4/17/2000 FfN

825 Mihdhar Bank of America- KhalidM ATM cash withdray(al-_..1----- ..__ .- .. -- .~-- .

4/17/2000 FIN826 Mihdhar Bank of America

~T

I I A B I C I 0 E F I G I HKhalid Al- A TM cash wilhdrawal

-=1---,

827 411712000 FINMihdhar :Bank of America

-----.,-"'. .._--_._------- _._---(5)

I i (5)(5) ---"'-,._-~--!--

I, ' ,---,~

I

(5) I (5)iI

,~- '.----'Arabic wntmg;

411812000 TRSalam AI- UAE Immigration stamp

<.lilIV; IHIUI1; Pg

~ Suqami .~_!_~~~~~~ 14 of passport-,--- -- '._---- ...._--_ ...._--_. QJjIo;'IBTOii:pg

4/18/2000 TRSalam AI- Exit stamp, Sultanate arOman

834 Suqami \ 4 of "aSsDort

--" ---" -c--- .------- ---I: S) -' (5)

c---- --

MallO AI- I AIM casn wilnorawa , loank O! America

~411912000 FIN

MihdharObtained California Driver's License

_.---"--265A-NY-280350'-

02416698 in the name ofNawaf M, S, AI 302 Serial :88408 anHazmi, 6401 ML Ada Road, Apanmenl 150 I Serial: 9302; 26SA,

4119/2000 10Nawaf San Diego, California, 921 \ I, with DOB NY -2803S0-W Serial

AlhazmilKhalid listed as 0810911976, AL-MIHDHAR : 693 Item k2617Ad1 "_M;l"i"", btained hi, driver' •• license on the: same

'C:'\.

t--, ,( 5)

( 5) -

IJranctvA I M depOSit Source likely from Nawaf Alh'azmi "-r------'---, "

Bank of Amenca4/20/2000 FIN

Kllalld AI-

~ Mihdhar wire 4/18-------,- ----Khalid AI- Check # I 082 (date paid)

,,---, --,---, j-c___ -,-_ t---------

8464/20/2000 FIN

Mihdhar I Bank of Arne';"''''-- -----~-

00 ( 5) -- j--

0 (3)0 1----'- -,-,---~~--0

,-,-- -~------,---j--0

,

W

Bank of America checking statement re Address on· account now listed asabove account· beginning balance~4,548.78; total deposits $4,666.71; total 91945.

debits $1,990.64. + $7.50 'service charge;ending balance $7,2 I 7.45.Traveled to the United A-;abEm;rates from

eturned t On

,i

__ c__ . L__

4124/2000 I TR

Khalid AI-Mihdhar

Khalid Almidhar and Nawaf Alhazmia ar1ment rental, unit # 150; 4 month

Debit card purchase Marv Golden Discoun Purchase by Almidhar and Alhazmi ofCalifornia two Jepperson training kits

Credit card purchase of ~329 worth ofequipment froml~ 1 a Oight

instructor at Sorb; Flying Club, San Diego,

Nawaf Alhazmi CA.Received one hour of flight instruction

from the Sorbi Flying Club located at 8690Aero Drive, Suite 364, San Diego, CA.

Bank of America265A-NY -280350-R

Serial 19

[265A-NY -280350-

SD, serial 70J

265A-NY-280350--

Serial: 12228; 265A-NY-280350-SD, seria182; 265A-NY-280350-302' Serial:9318 [Baltimore :>eria26 and San Diego

Nawaf Alhazmireceived one hour'straining at the sametime.

AL-MIHDHARflew the airplanefrom MontgomeryField 10 BrownField for over 42

minutes.

S~ET

A B

~ 51812000 FIN10-..J 867I<:

(S)HH

:i-

g (5)ooooW\00&:> SE~ET

D EDebit card purchase Gibbs Flying Svc,

San Diego, CA, Debit card 4217 6612

7663 2585 belonging to Khalid AI Mihdar, Flying lessons for Almidhar and

H265A-NY -280350-sDSerial: 1518; Bank 0

America & original"

-.----- i--t IS!

gyptlan pas~port num er Issuein Hamburg, Germany (Mohamed Alta

WITHOUT BEARD)

Mohamed AltaCLAIMS TOHAVE LOSTPAS

Khalid AI-MihdharfNawa

Alhazmi

Bank of Ameri~aAL-MIHDHAR and Nawaf AlhaZIT,i look - AL-MIHDHARtlew plane for over 36 NA\VAFAL---- 265A-NY-280350- 265A-Ny-:i80350training flights (from the Sorbi Flying Club minutes, NAWAF AL- HAZMl flew HAf':MI SD 'Serial: 81; Serial: 12228; 265A·located at 8690 Aero Drive, Suite 364, San plane for a period of 30 minutes, 265A-NY-280350- NY -280350 Serial:Diego, CA) belWeen Montgomery Field and SD serial 182 19426; 265A-NY-Brown Field'in San Diego, CA. 280350-SD Serial:

14272 [Baltimore ECdId 09112101, serial

26; San Diego EC did0911 3101, serial 82]

~to-.j (S)I<:

HH

~

I I A I B I

5114/20001 i FIN883

b6 bl

~b7C

I G I H II . I

. Bank of America

(S)

CKhalid AI·M'hrlh"

I 0ATM cash wilhdrawal

..

Ziad )arrah lraveled Irom Hmu!. Lebanon

to Athens, Greece on Olympic AirwaysFlighl314J date of birth

arrived from Beirut Lebanon onTR . _Ziad )arra!,~ ~~~~ ..using Lebanes~ Ireturned

~_ ..YI6~~ FLT

889 5117/2000 FIN

9 5118/2000

~892 5118/2000

Ziad Jarrah,Ziad

~iidAI-Mihdhar

Olympic 906 from Athens, Greece [0

Thcssaloniki, GreeceA TM cash withdrawal

Mohamed Atta receives a B IfB2 visa inMohamed Atta Berlin, Gennany for travel to"1hcUnited

5119/2000 FINKhaJ;d AI· ATM cash withdrawal-

ROC. M;hoh"

I (S)5/20/2000 FIN

"-Mila AI· IA I M easo wllOOrawa897 Mihdhar

I (S)

I (~~)

~ 5/22/2000 FLT

5/23/2000 FIN

0 ~-~ ~---0 5/23/2000 FIN0 9030 I(til00W *ETILl\J1

Olympic 915 from Thessaloniki, Greece toAthens, Greece

Bank of America checking statement reKhalid AI· above accOunt· beginning balanceMihdhar $7,217.45;· no deposils, lotal debits

-Kh;lid~ AIM cash withdrawal

Mihdhar

: (S)

Im, Ca.se File 265D·I~y-280350-4428.'09/21/2001. 265A·NI

280350 Serial 304 J--------"Per Flighl Man; reSl b)SAI

Bank of America302-SER 17215;30·2serial 7134

A B

905 _Y231200~.L.2R_ ..

o E H

Ziad JaIT,ah de,parted AI,hens, Greece enrou. t Olympic 313 from AthenS',c.re.e,c.e. to 1',-' ' . I ,12.6SA.NY',28,.03SO

to Lebanon on Olympic Airways Flight 313 Beirut, Lebanon .; Serial 3041According to US Embassy in Berlin, Ziad ~----- , . ------.r-~---r----··JafTah received a BI1H2 multiple entry visa ' i I FBI Case File 26SD-on S12512000, good until S124105. The visa '!. INY.2803S0.BN.38.

was issued in the name . > !' j25 September 2001 ;Lebanese passport #161950S, DOB i '265A·NY·2803S0·

SII111975 in Lebanon Lebanese .-t- (s) b02 Serial 7134 .'

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

ALSHEHHI enlered the Unitcd StaleS atNewark, New Jersey, from Brussels,Belgium via Sabena Flight 537.ALSHEHHI reported his intended addressas the Days Inn Hotel, New York, NewYork.

ATM #090002Sabena 537 from Brussels, Belgium 10

Newark, NJ

Bank of AmericaNilS records (26SA- .

NY ·2803S0·PR·28)and TreasuryEnforce.men\Conll.llunication

MarwanAIshehhi

Khalid AI·Mihdhar

System (TECS)reports obtained froln

US Customs (l()5A-

NY·280350-302·7 J 34); Per FlightManifest by SA

Khalid A··

Mihdhar

Bank of Ainenca checking statement reabove account shows beginning balance$S,028,69; no deposits; debit of $S,028.69;

ending balance: $0. Account closed with Close out account

I

~- " •.,,,",,;;::j

26SA·NY ·2803S0·302 Serial: S9279and IN Serial: 20775

an 0 menca c e~ Ing accounl03769) opened in'name ofNAWAF M. S,ALHAZMI with an initial deposit of $100,

AL-MIHDHAR and Nawaf Alhazmi movefrom 6401 Mount Ada Road apartmentcomplex 10 845 I Mount Vernon Avenue,

265A·NY ·280350-SD, serial 1445

SE¥:~T

A B C 0 E F G I HALSHEHHI purchased six (6) American : j26SA-NY -280350·Express Cheques lolaling S2,OOO.00 at 302 serial 80867

S/31/2000 DF Greenpoinl Bank. located al 1200 Avenue 0 i\

I Marwan the Americas, New York, NY 10036.1 917 ",hehl pn -trlOII (5)1 ...

Accent on Language, 160 East 56th Streel, Course dates 6/1·29100, 9AM-1 PM M· IrSA.NV.280350.New York, NY ; Ma~an Alshehhi registers F; fees includes tuition, room (l wk) 302 Serials 80874.

5/31/2000 FfN for UEngJish as a Second Language" course. and board; Uses P.O. Box 40, UAE as 180930; IAS2Marwan address! Requested to stay \0 Queens -'~426SA·NY·280j·50.

~ Alshehhi .-._---_ .._-- . S260 per wk (Home stay) or .-$4,800 deposited into Bank of America .

I;"' '"", '''''S/31/2000 FfN checking account. Source likely from Almidhar Bank of920 Nawaf Alhazmi Amenca ace I --_.- and fN Senal : 20775

I: S)I

I (5)

Mohamed Tourbu. A.S. (6/1 Cologne,Prague 4:00 Mohamed Mohamed Ana purchase a!923 6/1/2000 FfN MOllamed Aua PM) Mohamed Mohamed Alta bus ticket Cash Cash

1(5) I .

I (5)I6/2/2000 FfN

Marwan esl weslem Hote's, New Yor" IMarwan Alshehhi payment for hotel Dresdner-GER- VC926 AI,hehhi stay Room 71; checked in??i checked

Marwan--- .

6/212000 FfNDresdner-GER

927 Alshehhi .

Matwan Alshehhi-Lekrab Dresdner Bank Dresdner·GER..

6/2/2000 FfN Marwan Visa Crad 4483·S620·1 000·11 02, Payment

928 Alshehhi for statement ending 6/1/00 .- Czechoslovakian Airlines (613 CSA 52 CZ- Mo/wmed Mohamed Arta purchase of---'--'---_ ..

929 6/2/2000 FfN Mohamed Alia EWR; 7/30 CSA EWR·CZj Mohamed airline ticket; 7130 ticket not used Cash !P"uHe rooh

(5) (5).

AL-MIHDHAR transfers ownership of lLO'''·N Y·L<UJ)U·

1998 Toyo.a Corolla to Nawaf Alhazmi. 302 serial 37402]6/2/2000 MiSe This vehicle is described as a 1988 Toyota 280350·SD Serial

Corolla, VfN number JT2AE92E9J3 I 37546 IIS7; -280350·IN •931 Nawaf Alhazmi Califomi.license tag 3JFZ283. . Khalid A\-Mihdhar Serial: 654

o 1(5) ~-- -1(5)9341 6/3/2000 FfN

Marwan IL-asn HSBC·UAE0 AlshehhiW

B leDI Mohamed Atta arrives in ~ewark. NJ fromI Prague, Czechoslovakia, (Ruzyne Airport)

TR I on Ceskoslovenske Aerol (CzechoslovakiaAirlines) FLT #52; Alla reported his

Mohamed Aua intended address as the Lexing:ton Hotel

ECzechoslovakian Airlines (613 CSA 52CZ-EWR; 7130 CSA EWR-CZ)

Moh.med Moh.med Att. purchase of

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

FMOHAMMED

Mohamed.AlIa

I HICUSTOMSIPR SUB-

\

28; INS NilS Repon ,265A-NY-280350-

,302 Seri.1 7134:

Moh.med Alla .cliv.les. Ne", York cell Voiceslre.m advised th.t c.lls were MOHAMED I 280350-TEL 2, Seri.1phone # 646-479-0473, giving an address olinade from 61512000 through 71212000. Mohamed Alt. 9 and 302 DATED

1950 Goddard Ave, Norman, Oklahom. L' 9116101 POPOWICH

Mohamed Alla (Account disconnected 7/11100) . .. _ -c-- ..-------c-~~----- 'Purchase of Motorola "flip" cell phone rand $50 Omni"point prepaid callingcardi Cash " New York CashSaudi Passport, COl65015:seized from '--'--'-'_ ...-. . \(ITEM EVIPEN'CE

luggage, Logan Airport ;280350-BS, S. . NUMBER K117)

1 II 280350, SERIAL

1

:4290 ANP'19426AND INS NilSReaon

Moh.med

~_~41_2~ FIN Mohamed Ana DatavisionIssued S'4di Passport # C0165015; Vis.issued in Jeddah

61512000 ID

930 Abdul Alomari

(5)IMO lameC AHa emall inquiry III 0 Uame

61512000 CO Webster flight training school in Nashua,New Hampshire, using an address of

~ -- .-._- - - Mohamed Atla Postlagemd, Hamburg, Germany and emailBank of America checking account

61512000 FrNtransaclion (check #99) far $1000 payable INawaf Alhazmi.

942 Nawaf Alhazmi .

(5)

Almihdhar purchases airline ticket fromLufthansa Airlines - 06110100 - Lufthansa

Khalid AI- Air #457 - LAX 10 Frankfurt; B721156 ...

945 61712000 FIN Mihdhar

1(5)

~Ll(jHI

TRAININGSCHOOL

DATED 9115101SEUFERT SUB 302·SER 3975265A-NY-280350:-

302 Serial: 59279

/¥TA B I c 0 E F G H

F~ ITwo ATM transaction withdrawals for Ban·

~

265A-NY,280350-6/9/2000 of America checking account from Lemon 302 Serial: 59279

948 -r·~"","m;Grove, CA.--.AL,MIHDHAR departed U.S. via Luftha'ns WA-NY-280350:0l

I Flight 457, from Los Angeles, CAto Serial: 838; 265A·

Frankfurt, Germany.

INY -280350-PR Serial: 28; Federal Aviation

1 6/10/2000 TR

I

Administration; PerFlight Manifest by SA

Khalid AI-

~ Mihdhar-

_ ..AL-MIHDHAR traveled on connecting Lufthansa 636 from FrankfuF1, 265A-NY -280350-

611112000 TR Khalid AI· Lufthansa Flight 636 from Frankfurt, Gennany to Kuwait, Kuwait according BN, serial 404 .

~ Mihdhar Germany, 10 Seeh International Airport, to flight manifest .~-- ~-'--'~'~- ----~._-------.AL-MIHDHAR had-reservations on United AL-MIHDHAR did not use these United Airlines Chec

6/1312000 'fR Khalid AI· Airlines Flight 5 departing LAX far Tokyo, reservations in Report951 Mihdhar Japan to Bangkok, Thailand. .

( 5)(5)

Mohamed Mohamed "AHashwed a one wee Mohamed Mohamed Alia and Marwan 280350-302

611812000 APTagreement with I Ito rent a Alshehhi rental ofRoomDstayed SERIALS 80926

Mohamed whit" h"droom at INY, from 6/19/00 through 6/26/00; lease AND 86069; 1B 1627Q~R Moham"n An, ,N\! ,M "/1R/00' ,"on"., .I""""'"

(5) (5)Two ATM wllhdrawals a t )2~u and )20 265A-NY-280350·from Bank of America checking accounl. 302 Serial: 5927')

612112000 FIN Check # 10 I for S99. 13 made payable to

~ Nawaf Alhazmir-----.--~--National Car Rental Marwan Alshehhi car rental; Chevrolet

..Cash

612212000 FIN Marwan Cavalier NY platcc==::J~hecked961 Alshehhi out on'6122100; returned on 6124100; .

Mohamed Atta filled out an applica~ion at . Mohamed Alia 280350-NK, serial.-

0 6/22/2000 0Century Flight Academy, Morristown, NJ 15965 INFO SHEET-

0 for infonnation on professio~ SIGNED, FD-3020 962 Mohamed Alia training - listed an address 0 serial 74750 .

S¥\ET 'b6b7C

San Diego, CA. Justthis date, a witness placed HANJOUR

lIani Hanjour apartmen_t_______ ~~ __ ----i-----~- _Bank of Amenea checking account ATM ::j 265A-NY -280350-

Nawaf Alhazml withdrawal of $20 from BalBank of 302 Senal . 59279L~ad covered by JTTF, NYO Mohamed Mohamed Mohamed Alta and -Marwan Marwan AIshehht ------- 265A-NY -280350-'Aua rents a roam froml lat 0 AIshehhi apartment rental, stayed from . 302 senal 74902

Brooklyn, NY from 6/28/00 to 6/25 through 7/2, AND 265A-ny-Mohamed Aua 7/02/00 280350 Senal 16775

-. --- ALSHEHHI (with Mohamed Alta hsted as The talal cost of the rental was Mohamed Alta,- .----.- ---. - 280350, se",I-17077an authorized driver) renlS a blue Ford $274.99, which included a $55.00 fee ALSHEHHI FBI NY has theEscort (NY Z92-nJ) in New York from paid by ALSHEHHlta cover a parking RENTALRamp Motors, Inc. FORD RENT A CAR ticket issued on 6/29/2000. ALSHEHH AGREEMENT 265ASYSTEM, NESCONSET H1GHWA Y, paid the balance in cash. ALSHEHHI NY-280350-NK-4158PORT JEFFERSON, NEW YORK The provided U.A.E. driver's licensevehicle was rented on 6/26/2000 and (#3219, expiration dale 5112/200 I;returned an71l12000, with a total af623' DOB 519/1978) address of 192 12thmiles added to the vehicle. TIle rental was Street, Bro'oklyn, NY

967 Mohamed Atta reserved with Visa credit card968 6 26/2000· -~N~Waf Alhazmi Cash wi-ihdrawal

974 6/27/2000 TR Ziad Jarrah- •._--

00 6/28/2000 TR000 975 Abdul Alomari04:>00

S~ET

Delta 131 .from Munich, Gennany toAtlanta, GAA review of the passport, issued by the

Kingdom of Saudi Arabia, numberC165015, revealed that AI-Omari received"Single Journey" entry visa, number 392-2000, from the Nigerian Embassy inRiyadh, Saudi Arabia, an June 28, 2000.

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

FBI Case File 265D-NY-2B0350-TP-191I,09/14/2001; 265A-N) -280350-302 Ser;'al7134 and TECS; PerFlighl ManIfest by SA

280350, s. 13634AND (ITEMEVIDENCENUMBER K117)280350, SERIAL4290 AND 19426

A B C 0 E F G I H

6/28/2000 HlRMohamed Alta rented a rOOm al 198 I2lh .~--J ;:~~~0-302~E.~IA L~ -----,._--" f---~.- Mohamed Alta Street, Brooklyn, NY from 6/28/00 TO~-_ .._.Bank of America checking ace.aunt ATM 265A-NY-280350-

6/28/2000 FrNwithdrawal of S20 from Lemon Grove, CA. 302 Serial: 59279

~ ~._-~.- Nawaf Alhazmi -_ ...

978 6/28/2000 FrN Ziad Jarrah Cash.---.-

WCG

~ Florida Flight Traini~gCenter Ziad Ziad iamh payment for flight---------- =-=-~-----_..

6/28/2000 FrN Ziad Jarrah WCG-,----

ALSHEHHI picks up $5,000.00 sent by /Senl $5,000.00 in I Primary Westem

I

Ifrom the Western Union USC to ALSHEHHI at 9: I 2. The Union record BS-agent located at 1440 Broadway at 40lh sending Western Union Agent location 0038-001-00002 frorn

Street, New York, New York, 10018, was UAE Exchange Cenlre, AI Falah', FBI Financial Unit;. lelephone numbed I Street, Bur Dubai, UAE. (9: 12AM) Summary of

ALSHEHHI claimed \0 be a student and Memorandum datedprovided a passport numberedl

I9/28/01/possibly 6 (c)

and an address or! information from6/29/2000 FrN New York 11202. (3:51PM) "

previouscommunications(265D-NY -280350·BN-81); and

Summary documentfrom FBI ST whichmistyped the date

Marwan (265A-NY ·280350-

980 Alshehhi WU-19).I (~) (5)Amencan Alllines (7/2 AA 325 LGA-ORD; Purchase of airline t\c~et;,No show for Marwan Alshehhi Cash

6/29/2000 FrN 7/2 AA 1497 ORD-OKC; 7/7 AA 1798 717 flights

~ Mohamed Atta OKC-DFW; 7/7 DFW-LGA) Mohamed-----Bank of America checki~g-~~~~unt versatil

--.265A·NY·280350:--·

6/29/2000 FrN charge of $5 for purchase at Best Produce, 302 Serial: 59279

~ ----. Nawaf Alhazmi La Mesa, CA. -~_ .. .._--- ....FBI Case File 265d--

NY -280350-TP-2672.Addresses of 4841 ·Pompano, Venice, FL. 9120/2001 and 2650-(June 2000 to September 2000) and AifJ'ort NY-280350 SUB DL·

.Ave. 150',Venice, FL (June 2000-February 961, 22 September

984 6/3012000 APT Ziad Jarrah 200\)_ approx date 12001.

I (5) (3) I

SE~T

f';l10-..JI<:

H ( S ~HI~

Travels from Saudi Arabia to Bahrainfntemational Airport

Abdul Alomari---.-.--.' ...---- "-_ .. _~ Marwan-- ~C-a-sh--·-----------·

71\12000 .FIN ! Alshehhi---+- '-1"--- Mohamed Ana returns rcnlal car to Ford

Rent-A-Ca-r Systcmwffiileage 623 miles.

American 325 from New York-LGA toChicago·O'Haie

Te ephone number 64 -479-0432 was MOHAMEDdetennined to be a cellular phone Mohamed Alta,utilized by Mohammed Mohamed AHa. MARWANVoiceSiream Wireless provided the ALS1'IEHHIfollowing subscriber information fornumber 646-479-0432: Mohamed AHa.MOHAMED; 1950 Goddard Avenue,Norman, Oklahoma 73069; Prepaidaccounl established: June 4, 2000;Account disconnected: July 11,2000;Account number: 5292144; IMSJ:

280350, serial 17077FBI NY has theRENTAL

Per Flight Manifest b)SA

FBI DL ECdated 9/19/2001(265A-NY -280350-30i-2 i366), 265A-NY -280350-NK-8140, 265A-NY-280350-I1Q-16330, &

265A-NY -280350-IIQ-14812,

A B C D E F I G H

~MOHAMED I .. Per Fliphl Manifest b)

American 1497 from Chicago~O'Hare to Mohamed Alta, I SAI I1O Alshehhi, Oklahoma City, OK MARWAN I I-..l .' 992 7nneM PIT Marw,n . ALSHEHHI

~I(S) (S) IH IManamea Atta ana Marwan Alsnenlll Marwan A Isnenm LDJA-N y -'OU»U-I~ hale) stay Roam 450 West; checked in 302 Serial: 3368;

7/2 al.8:50 PM; checked aut 7/3 at 265A-NY-280350-0C

Mahamed'Ana and Marwan AI-Shehhi 10:08 PM; hotel east paid by Ainnan Serial: 453; I A 19492

checked inta the Sooner Hotel and Suites, Flight School. Bath listed address of and I A2391 O.Mohamed (University of Oklahoma), 300 Kellogg Dr, ~~~~n STR, Hamburg, Genna~~';~h

on, ","'0000 um ""'.h, O. A,O

(S)

(S)

(S)

Alshehhi and Mohamed AHa rent a room in Mohamed Alta and FBI case File 265A-

7/512000 HJR Marwan home of1 bookkeeper at ALSHEHHI NY-n03S0-TP-920l

1001 Alshehhi Ifor $17 per night. (7/5-12/00) and VOSS 302- TP1602 -,~---- -~- --------- .•... _"

7/512000 Ziad Jarrah Check Order Fee ._---------, WCG

~ 7/512000 FfN Ziad Jarrah Venice Flying Service _. WCGMohamed Atta enrolls at Huffman Aviation HUFFMAN fLIGHT

~7/6/2000 SIFT

Mohamed AHa with Instructor! I RECORDSSarasota Auio Rentals: Marwan Alshehhi Records regarding the rental obtained - Date" is 280350- TP :S;:i.i

7/612000 FfNMohamed and Mohamed Mohamed AHa car renlal; from the rental company were appbximate. 8711

AnaIMARWA Blue Aries; checked oul On 7/6/00; returned incomple~e.

.~ NA, priarra due dale af7/13/00; 115 miles ----1006 -7/612000 FfN Ziad Jarrah Florida Flight Training.~enler Ziad Ziad Jarrah pay~ent for flight wee; -----,

~ -7/6/2000 FfN Ziad Jarrah Sunglass Express & RX WCG..

-- ~-ALSHEHHI and Mohamed Ana opened MOHAMED Mohamed

0 Suntrust Bank accoun Mohamed ACta, Anall ISun0 Wilh Y'isa Debit Card! I MAR WAN Trust account records;0 71712000 FfN :::J$7,000 is depasiled to open bank0 ALSHEHHI FBI Case File 265A-0 Marwan account, Venice,' Florida. No indication th~ NY-280350-302-0 1008 Alshehhi either was in branch at this time. 16752,~

o E

IA1Shehhi and Mohamed Alta were Flight manifest ~egali.ye for Att~ andscheduled to fly from Oklahoma City to Ai,hehhi

IDaJlaslFort Worth on AAflighl 1798 and tocontinue On to New York On AA flight 158,

HUFFMAt-F"":VIA TION • Mohamed Alta

717/2000 I SIFT hegin, flighllraining at Huffman A vialionwilh In'truclod I

..... __ .i-_1~1I1-".!J~Jll('.~.~llaI Bank of America checking account three

717/2000 I, FIN ATM withdrawal'lolaling $140 ..Nawaf A\hazmi.+-_. ... ._------

HUFFMAN A VIATJON . M-;hamed AllaFLIGHT TRAINING

R~fund due 10 Khalid Almihdhar and.Nawaf Alhazmi from ParkwoodZiad Zi'd Jarrah purchase of $20 phoncard (Satellite Domestic and

$4,200 temporary check to Moha.med Atta; Mohamed Mohamed Alta; used tosigned by Mohamed Atta; Suntrustjoint purchase 1989 Red Pontiac Grand Prix

Mohamed Alta account from Cramer Toyota, Venice, FL

FMOHAMEDMohamed Alta,MARWAN

265A·NY·280350·302 Serial: 59279265A:NY·280J50·302 Serial: 59279~-_._._-_. -_.-.

...~----_.- GROUND---'--

SCHOOL (HUFFMANAVIATIONRECORDS)

1023

1024 7/1112000

1026 7/1 1/2000

1027 711 1/2000

S~T

Hi 1265A-NY -280350-

___I 13_0_2-s-e'-i.-I_'5_927.9+ !265A-NY-280350-____ _ I 302 Seri.1 , 59279+= 265A:NY-2803.s0-

Nawaf Alh.zmi Cash withdr.wal 302 Seri.1 , 59279Allsl.le Insur.nce --.-------- M-o-h·.n·,'e-d-·-M-·o-h-am-e-d-A-It-a·-p·ay-m-e-n-t-fo;--- - - - - --- - - S0N-TRUS'T.GULF

.utomobile insurance fa, 1989 Red COAST ACCOUNTPontiac Grand Prix_:_policy_number . ._ #0573000259772

302 DATED9ii6joi-POPOWICH-OKCNY-280350-TP·5382(HUFFMANAVIATIONRECORDS)265A~NY -280350-

302 Serial, 59279Pas~;rt B559SB3 1Ql!.J.!l. _

FIN INawaf Alhazmi---~- -'--'-~-'-

DDank of America checking account ATMwithdrawal of $20 from Lemon Grove, CA,

Mohamed Atta account for cellularMohamed Alta telephone # 646-479-0437 disconnected

--.----- HUFFMAN AVIATION - M9h.med Alt.

FLIGHT TRAINING

Nawaf Alhaz'!1i Cash withdrawal .~ .__

Salam AI- Depaned Egypt via CairoSuqa'!'i

Payment/or FAA Medical exam:Inilial Payments' made on July 11,200with SunTrust Check Numbers 619($130.57) .nd 620 ($550.00).

1028 7/1 1/2000 FIN Ziad Ziad Jarral J.D"M,D.Mohamed Aua and AIShehhi le.sed th-e-

7112/2000 APTMarwan residence a

AlshehhifMoha Florida from The Rental Company of1029 mcd'Aua Venice for $550 per month

HUFFMAN A VIA TION . Mohamed Alt.

7112/2000 SIFTFLIGHT TRAINING

1030 Mohamed Alla

WCG265A-NY -2803.10~TP

5679; 1B 1243

FLIGHT---

TRAININGNY -280350'TP-5382(HUFFMANAVIATIONRECORDS)

se*,H

10311032 7Ii2Iiooo fiN1033 7li2i2000 fiN

7IJ 3/2000 APT

1034

7/13/2000 SifT

1035

7/1412000 SifT

10361037 7/1412000 fIN1038 7/15/2000 FIN

7115/2000 SifT

1039

0 7117/2000 SIfT

000 104000"'"0

~T())

Cash DepositFlorida Flight Training Center Payment for ntght tr.mmgAlshehhi and Mohamed'-Atta paid first and- ----. -------

last month, security deposit and applicationfee for the residence leased a1516 West

Marwan Laurel Road Venice, Florida. Both wereAlshehhifMoha described-as polite and very neat. They

med Atta caused no problems and had the carpetsHUFFMAN AVIATION· Mohamed AuaPaid first and last month, sec~rhy depositand application fee.

SatamAI-

Su~iZiad JarrahZiad Jarrah

Malaysia via Kuala LumpurAirport

HUFFMAN AVIATION· Mohamed Aua·flighllraining. At about this lime, Attabegins to use the Noko.mis, Florida address

Mohamed Atta on mail and correspondence.Ziad Jarrah J.D., M.D. Medical

Hani Hanjour Opening depositHUffMAN AVIATION· Mohamed AUa •nigh! training

----- ------Marwan Alshehhi and Mohamed AUaentered Accelerated Pilot Program atHuffman Aviation, 400 East Airp~rtAvenue, Venice, Florida. ALSHEHHIcontinued flight training/rental withMohamed Atta at Huffman Aviationthrough January 2001.

Interview at TheRental Company(265A·NY.280350-TP-5679). [IBI234]

NY -280350- TP-5382(HUFFMANAVIATIONRECORDS)NY.280350-TF:"53l12

(HUfFMANAVIATION

RECORDSL _WCGSaudi British-KSANY -280350-TP-5382(HUFFMANAVIATIONRECORDS)265A-NY -280350--

14234 and 265A·NY-280350-CE-632 ,nd

280350-TP S. 5382

(HUFFMANAVIATIONRECORD

A B

"" _",","oo~,m1

7/19/2000 FIN

1048 ----

7120/2000 SIFT

1049

7/21/2000 FIN1050

00 7/21/2000 SfFT00 105100~ 51fT0..,J

oALSHEHHI signed check 581 for $2.000.010 Huffman Aviation. 400 Airport Avenue,

Venice. Florida. Memo: Oy training.Mohamed Atta begins night training atHuffman Aviation with a new instructorpilot, Atta reveived medicaceflitication with 0 Venice, FL.'Entered Accelerated Pilot Prog~arn.

1042 ___._~.!'".I11~dAua-----

7/1 8/2000 SIFT

1043 Mohamed Alia"--_.------~,.-Mohamed

7118/2000 FIN. AttaJMARWA1044 N A."------~-

Mohamed7/18/2000 FIN AttaJMARWA

\045 N A ... _----

HUFFMAN AVIATION - Mohamed Auaflight training

HUFFMAN AVIATiON - Mohamed AUaflight training

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

AuaJMARWAN A.

MohamedAUaJMarwan

Alshehhi

Travelers Checks purchased byMarwan Alshehhi on 5/31/00 in NewYork. NY _. _

MARWAN A.

HIFBI Financial UilitIITime\ine dated

I i10/l7/01.ALSHEHHI---~51l~CE-632i"SUB

ASSIGNED ICE SER 624INSTR ON ,

7117/00 THEN :Mohamed Atta ICHANGES

INSTR.FLIGHT

ITRAfNfNG

I_._---\_L ._...

INY -280350- TP-5382(HUFFMANAVIATIONRECORDS)

."'-._~------ 0- --.- --0- ~~~:~----\I~HY~~~~~~TP 5382

AVIATIONRECORDS)

- -----~ Suntrusl

$9.985.00 is wired to Suntrust checking hroughaccount shared by ALSHEHHl and UAE Exchange Centre. Bur Dubai.

Mohamed Aua via Fedwire Cr Tm #005877 UAE

fronj Ithro=-= to Marwan AlshehhiExchange Centre IIC(Attd ISH

Hamdan StlPO Box 170. Abu Dhabi. UAEHUFFMAN A VIA TlON - Moh~med Alta -flighl training

i

ALSHEHHI signed and c~shed a temporarychec~ in the amount of $2.000.00 usingstudent 10 0910014978 5049-203-506-333HUFFMAN AVIATiON - Mohamed Atta -flight training

MOHAMEDMohamed Alta;

suN TRUST Acci

# 0573000259772;

265A-NY-2803S0-41208

NY-2803S0- TP-s:i82(HUFFMANAVIATIONRECORDS)FBI Financial-U~itTimeline dated10/17/01.

NY-280350- TP-5382(HUFFMANAVIATIONRECORDS)

7/22/2000 S/FT

1055

10567/24/2000 ID

-_.1057

7/24/2000 FfN

7/24/2000 S/FT

1058 -----1059 7124/2000 FfN

7/24/2000 MIse

1060

7/24/2000 FIN

1061 ---~---

7/25/2000 SIFT

1062 ~'----- _ ..--7/26/2000 FfN

1063

HaEl HanjourMarwanAlshehhi

Date HANJOUR claimed On a U.S. Visa-application that his' then current passportALSHEHHI signed for withdrawai ofSIOO.OO from checking account (9:50AM)HUFFMAN AVIATION - Mohamed AHaflight lraining

Mohamed Atla J.D,. M.D. Payment for FAA Medical exam;Class HI Medical Cenificate Issued to Medical examination received byMohamed AHa (Certificate # 263B990); Mohamed Alia (DOB; 9,1 -6B) dateDated 7/24/2000 with Ihe restriction that he July 24, 2000 by Aviation Medical

Mohamed AHa must wear corrective lenses. ExamineMohamed Cash withdrawal

AUalMARWA

N A.HUFFMAN AVIATION - Mohamed AUa

night training

Mohamed Alia-------- ALSHEHHI signed check 585 in the amoun

of S2,000.00 10 Huffman Aviation.

enon 07/26/2000 via Western Union to

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

gavFlorida 34275 as his

S~ET

HABC DI I Mohamed Cash

7/21/2000 f FfN AttaIMARWA1052 N A.

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

1053 ~~I/~OOQ JfN_ .!:'a\V.af Alhazml Cash wIthdrawal

1054 7/21/2000 FfN Nawaf Alhazmi Cash wllhdrawal-- -- -~- - HUFFMAN AVIATION--=-Moham~d~

FLIGHT TRAfNfNG

. ;. Juntrust. !

I '.------1--'-·. i65A~NY-2803-50.

--------L.-~...._'----..r02 Seri.al: 59272_I . . 265A-NY -280350-

Ij302 Semi: 59279

---- FLIGHT ---~Y"280350-TP'5382

TRAfNfNG (HUFFMAN

~

! AVIATION

IRECORDS). '. K3097 (Vis'-app)--

NY-280350- TP·5382(HUFFMANAVIATION

REC.CJ.~S) ...

Cash265A-NY -280350·302-2B573; 1A33B 19,2B0350·302, SERIAL92356, \ 83776Suotrusl --~~-

NY -280350- TP·5382

(HUFFMAN

AVIATION

RECORDS)FBI Financial U~il

Timeline dated10/17/01.

Summary ofMemorandum dated9/28/01/possibly 6 (e)

information fromprevious

communic.ations(265D·NY -280350-I3N-BI).

712612000 i 'S/FT

1065 -1----1 Mohamed~tt."

II Mohamed

7/2612000 FiN I AttalMARWA1066 ! NA.-1--r----

I I7/2712000 I FIN i

SE~

D EHUFFMAN A VIA TION - Mohamed Atta

flight training

ALSHEHHI deposited $1,760.61 .intoSuntrust checking account shared withMohamedAtla from WestemUnion MoneyTransfers (in the amounts of $760.61 and$1,000.00 a able to and endorsed by

Bank 0 f America checking account purchas7/28/2000 FiN al South Coast Aula Insurance in San

1073 Nawaf Alhazmi Diego, CA, for $198.--- -------- ALSHEHHI and Mohamed AWl conduct

solo flights a Huffman Aviation.

o 1074og (5)oo~~ SE~T

~T

HiNY -280350-TP-5382

I(HUFFMAN

AVIATION

i~~.9..RD?).ISuntrust

I____ J ~ .__

~

BI Financial UnitTimeline daled10/17/01

NY-28D 5 -(HUFFMANAVIATIONRECORDS)Suntrus\

NY -280350-TP-S382(HUFFMANAVIATIONRECORDS)

---- Suntrust-·-----

265A-NY-2803S0:'

302 Serial: 59279

F[JI Case File 265A·NY -280350-CE-624and 632 AND 280350TP-5382 (HUFFMANAVIATIONRECORDS).

HUFFMAN AVIATION - Mohamed Alia

Fnighllraining

(5)

--'-~----'.

8/2/2000 FfN1085 Mohamed Alia---~----

8/2/2000 SIFT

10B6 Mohamed AliaMohamed

8/2/2000 FIN AlIaiMARWA

1087 N A.

MohamedMohamed

AttaIMarwan

1088 812/2000 FIN Alshehhi

,.'~'

NY·280350· TP-5382(HUFFMAN

AVIATIONMohamed Alia ._._ ... . RECORDS)

ALSHEHHi signed and cashed ch~cii587'i -.-------~ .. --- .. -.--.- --------·1 FBI Financial Unitthe amounl of S2,OOO,00, (9: I I AM) I Commenl: 09105 I

4978 5049·203·506-5330.

HUFFMAN A VIA TIO - 0 amed Alianighllraining

HUFFMAN AVIATION - Mohamed Aliaflight training

HUFFMAN AVIATION· Mohamed Alianight training

! ,--\fiiGHT·-··:-- - -.

. TRAINING/\(HUFFMAN,SOLO AVIATION:

___ i ~_----lI<ECORDSL_rs;;;; Diego BOA

ITRAININGISOLO

Mohamed Mohamed At~a payment forautomobile insurance for 1989 RedPontiac Grand Prix; policy number

SIMULATOR

lAND FLIGHTTRAINING

-~---c~' -t--

~T

H

(HUFFMANAVIATIONRECORDS)

NY -2803S0-TP-S382(HUFFMANAVIATION

RECORD~_.Sunlrus(

A I B I C D E F I G I Hi I ISpOrlY'S Catalog· VISa 4011 80084050 Mohamed AUa purchase oran Aircraft , ISuntruit; 265A-NY-I Owners and Pilots Association (Ao'PA 1280350.2632; 280350

81412000 I FIN I 7778 . Sent to 5 J 6 West Laurel Rd, i

iII I jNOkomlS, FL 34275 (941) 685-0468 Timex lronman Chronograph watch. I

I~D-219412632; Lead1093 Mohamed Alla tw~_E6B handheld electronic flight 1 Control # SD4208

.-'.-

1(5) -- ATM --------1(5)

i SIFT IHUHMAN AVtA t tUN - Mohamed Alla FLYING SOLO fY·280350-TP-5382

81612000flight training

II (HUFFMAN

i AVIATION

1096 Mohamed A]~ i~~-_- _IRECORDS) --- -.~-$9.485.00 is wired into SunLrusl thecking Mohamed Auaaccount shared with Mohamed Alia via

817/2000 FINFedwire Cr Tm #005508 fromc::J

khrough UAE Exchange CenterMaIWan IIC,Attn I

~ - ----- --- Alshehhi IAbu Dhabi, UAE throughALSHEHHI signed check 584 in the amoun FBI Financial ~ni-t

817/2000 FIN Manvan of$2000.00 to Huffman Aviation, Inc. Timeline dated

~ Alshehhi 10117101.--

HUFFMAN AVIATION· Mohamed Aua-

FLIGHT NY ·280350-TP'-S382

SIFTFLIGHT TRAINING TRAINING (HUFFMAN

817/2000AVIATION

~ Mohamed Atta RECORDS) --- - ---Mohamed Exxon Suntrust

817/2000 FIN AuaIMl\RWA

~ N A_

Mohamed Venzon Telepay-- ---------

Sunlrus!---

817/2000 FIN AttalMARWA

1101 NA_ ---- -------1i02 -----Service Charge iJFr.~-- ---

8/.712000 FIN Ziad Jarrah

(5) (5)

slgnea C leeK )~~ In me amoun FBI Fir)ancial Unit81812000 FIN Marwan of $550.00 to The Rental Company of Timeline dated

~ ~e!,hi Venice, Inc., Venice, Florida. I 10117101.--~--- I-----~HUFFMAN AVIATION - Mohamed Alla SIMULATOR NY ·280350- TP~-5-38i

81812000 SIFTnight training (HUFFMAN

AVIATION

~ Mohamed AHa - RECORDS)Mohamed Wal~Mart Supcrccnler Sunlrusl -- ---

81812000 FIN AttalMARWA

1107 NA_ -

~T

ALSHEHHI requested a n-ew instructorMiSe Marwan because he did not like his instructor, Eric

, . Alshehhi~_ Seiberlich al Huffman AVialiOn) __11

HUFFMAN AVIATION - Mohamed AliaSIFT flight training

Mohamed Alia

Mohamed AliaMohamed Exxon

AliaiMARWAN A.

Mohamed Atta

MohamedAliaiMARWA

NA.

HUFFMAN AVIATION - Mohamed Alianight training

HUFFMAN AVIATION - Mohamed Alianight training

HUFFMAN AVIATION - Mohamed AUa'flight training

ALSHEHHI and Mohanied Aua look IheirPrivate-Pilot Airplane [est al HuffmanAviation. :Mohamcd Atta scored higher tha

-----~LiGHT--ITRAfNlNGi

----1---

FBI Case File 265A·NY-280350-Q-(,J2.

NY -280350-TP-5382(HUFFMANAVIATIONRECORDS)

NY -280350-TP-5382(HUFFMAN.AVIATIONRECORDS)Sunlrust--:---- _..

NY -280350- TP:j'382(HUFFMANAVIATIONRECORDS)Suntrust--~

NY -280350· TP-5382(HUFFMANAVIATlONRECORDS)

S~ET

'[;J10-JI<:

1126HHI (5)~

C D Ei Mohamed IThe Rental Comp.ny Mohamed Aua and Alshehhi rent: AualMARWA paymenl for 'parlmenl located al 516

rl- N A, Wes[ L~~rel~~Venice, FL

.- -.-:------" Bank of America checking account purchasFIN from Besl Produce, La Mesa, CA for

,Nawaf Alhazm; $10.97. _

HUFFMAN A VIA TI N - Mo ame Aua

8/1 512000 SIFTflight training

1128 Mohamed AUaMohamed Mobil Oil

8/1 512000 FfN AllaIMARWA1129 N A.

Mohamed Kwik Check #11 Possible purchase of two $2.0 phone8/1 512000 FfN AttaiMARWA cards

1130 N A.-----Ziad Ziad Jarrah purchase of $20 phon

1131 8/1 512000 FIN Ziad Jarrah FFTC card Satellite Domestic and

ALSHEHHI cashed and signed check 592 iIhe amounl of $200.00. (8:22AM)

ALSHEHHI Signed check 583 10 HuffmanAviation,"lnc. in the amount of $2,OOO.OQ.

!Suntr\lSlI

____ . ~! 1 .I ·!265A-NY -280350-I 1302 Serial: 59279: I

(5)r------ FLIGHT NY-280350-TP-5382. ~r~G-~f£-,--' \--.. Sunlrusl

----~_ .._-

-235, ALCD Serial: 16424 4290 AND 19426

280350-85, S. IFBI Financial UnitTimeline dated

FBI Financial UnitTimeline dated

.101I710\.------- FLIGHT ---- NY-280350-TP~5382

TRAINfNG (HUFFMAN

AVIATIONRECORDS)

HUFFMAN AVIATION· Mohamed Alta

8/20/2000 SIFTFLIGHT TRAINING

1149 Mohamed Atta

address 0

ith telephone number8/21/2000 ID

Ahmed1150 Aighamdi

(5)00 Ita

08121/2000 SIFT

flight training000 1152 Mohamed Ana~

~ETI-'

84/297~

SE~T

A BI

8/1712000 I SIFT1139

8/17/2000 FIN1140 ----- -

C D

~

1:HUFFMAN AVIATION. - Mohamed Altaflight training

Mohamed AliaMoha~ed WaJ-Mart S~perce;;iOr--

AltaIMARWA

N A.

S~ET

HINY ·280350- TP-S382\(HUFFMANiAVIATIONIRECORDS)

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

!

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

manCla nIlTimeline dated10/17/01.

Suntrust

NY ·280350· TP-S382(HUFFMANAVIATIONRECORDS)NCIC OFFLINE - ..

SEARCH, CJlS

. NY ·280350- Tp·5382(HUFFMANAVIATIONRECORDS)USDS review aT" -

VISA application forAHMED SALEHALGHAMDI noteu III

26SA·NY·2803S0-302 serial 4677 andTEeS search noted in265A·NY -2803S0-Aserial 16

NY -2803S0·TP-5382(HUFFMANAVIATIONRECORDS)

11/14/20037:53AM 84

Bank of Amcri~hecking-;;counl-$20--- -----.--,----.~-.check card purchase Cro.m ADO AUlORepair/Transmission.

cas Ie all slgne temporarycheck in the amoum of $ \ ,000.00 usingSludenI1D5049-203-506-533.--~--_.---~._._-Mobil --'I-~-

·-·-----bHTI~~~INING

-----I\

MarNanAlshehhiMohamed

AltaiMARWA

N A.

Ma have'been in this vehicle owned by 8/19/2000 vehicle queried at 6:27 amMISe Nawaf Alhazmi by US Customs Service Inpection

~ET

8/21/2000~i FfN1153r---- ---- - - --.

j

II

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

~ 8/21/20dFfN

B I c I 0

IMohamed ;Wal-Mart Supercenler

AllalMARWA ilNA

Mohamed I

Mohamed JAtla/Ma l"VIIan

~_~Ishehhi . CashMohamed

Mohamed IAnalMarwan

Alshehhi Mohamed Ana

I G III :suntrusl

II ...__ ._..--1. . .__, _ ._~~_._.I I

I Ii-.._---~':"Ir"-"---

! :

h----~---ili~~~ly -280350-

302 Serial: 59279265A-NY -280350-302 Serial: 59279265A-NY -280350-302 Serial: 59279

. ):fy':280350::rP=S3-S2

(HUFFMAN. AVIATION

RECORDS).~------ -------~-S~nlrusl-----·-

~ ._~1/2000 FIN ~awaf Alha"ll1i.~.~.~ ..'~UIO Repair

~ S/2112000 r---"-fI:l. Nawaf Alhazmi Cash withdrawal

1162--_ ..-_.

~ 8/23/2000 FfN

8/24/2000 SIFT

1164 .

8/24/2000 FfN

~-~_.0 8124/2000 FfN0 1166

00 8/25/2000 FfN0 11670ol>o

S~ET \r'U1

\

Nawaf Alhazmi Cash 'withdrawal---~~HUFFMAN A VIA TION . Mohamed AnaOight training

Mohamed AHaMohamed

AlIalMARWA

N A.ALSHEHHI signed check 591 to HuffmanAviation, Inc. in the amount of $2,000:00.

HUFFMAN AVIATION - Mohamed Ananight training

FFTC. HUFFMAN AVIATION - Mohamed Ana

fligh! training

Mohamed AHaMohamed Wiiieiie Auto

AnaIMARWANA.

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

ALSHEHHI signed and cashed check 599 iMarwan the amount of £3,000.00 using UAE LicensAlshehhi 3219, Exp. 5112/0?, Iss. 8118/90. (4:03PM)

Ziad Ziad Jarrah purcha;e of $20 ph~ncard (Satellite Domeslic and .

.

. FLIGHT

TRAINfNG

FBI Financial UnilTimeline dated10117/01.

FLYfNG SOLO NY·280350·TP·5382~

(HUFFMANAVIATION

__ ~_~CORDS) ~_

CashNY -280350. TP.5 382

(HUFFMANAVIATIONRECORDS)Sunlrust

'265A-NY -280350-

302 Serial: 59279FOI Financial UnitTimeline dated10117/01.

S~ET

H!NY·280350- TP·5382illHUFFMANAVIATION

1168 __ .~_I" ~. ~IRECORDS)_._

I, I Mohamed Piedmont Hawthorne Aviation I ~ust .

812512000 FIN i AttaIMARWA I ' !1169 I' - I ~_A, HU'F-F-M-A-N-A-V-IA-T-I-O-N--M-oh-a-m-e-d-A-tta.---- - - --- ----~~~ - - ---~-~~~NG SOW ~INY-280350- TP-5382

8126/2000 S/~;-- - -- Oighllraining i i~~:~~O":

1170 ~_ \ Moham_e~Atla --'------- .---.- ---+-, FLIGHT--·· -IR2-8EOC3050~f)CSE)'6-3-2Last date of instruction b

1171 _~::2~OO__S/FT_ Mohamed Atla ;~qu:;::~ ~~::i~~:I;:c~~~:;:~s:~t:;d~~~t . __ ~ __' .__ \~~~NING AND

I Mohamed Wal-Mart·Supercenter---~--~------- 1- - - - jSl;ntruSl

1172 8128/2000 FIN AIta!~:RWA _.___ . ~ ._ _ i _ ~- - I-s;-;-ntr~~l--

1173

~::OOO~·F:':1 :.~:;~, ::~: ::::~;~~ '"""",,:~"' "'.. :::~"" •• '""'"",, ''" ",", --------±-_-- - _1;3:602:5__As'NerYla'li85_09J?5-70~

1174 ~_2000 FIN Nawaf Alhazmi card purchase from Mervyn's. _ _ _ _ '$19,985.00 wired into Suntrust checking Mohamed AHaaccount ALSHEHHI shared with Mohamed AND ALHSEHHI II

Alta via Fedwire Cr Tm #006769 from Mr. AND All813012000 i FIN throu h UAE Exchan e Center 11C I

1175 J~::I~I~i Altn __1~ _I Mohamed Fedwire transfer fee 1 Suntrust

1176 ~1~012~~0_l:~_ Atla!~~RWA~ ~ ~ __ . ._____ _ ..1 _Mohamed Air-Cadia Inc Sllnlrusl

FIN 'AttaIMARWA iN A. ' .~ ~_.___ _ .~ _

1--,

DHUFFMAN AVlATION - Mohamed Aliafligh! training

A I B I c D E I F G H,

IALSHEHHI receives 3-411Ours of nighl J .\Mohamed Alla isun Trust aCCount

i:l ! training per day for approx. One month withl records and interview

10 911/2000 SIFT I Mohamed Atta at Jones Aviation, Sarasota, lat Jones (FBI CaseMarwan Florida. Alia and Alshehhi had problems I-UH File 265A-NY---J

~ Alshehhi following instructions and were dismissed 1280350-2435).I<: -. __ .-.- '--"HUFFMAN AVIATION - Mohamed Alia"

.-FLIGHT ,NY -280350- T[>:5-3-82

HH 9/1/2000 SIFT

nighl training TRAJNfNG (HUFFMAN, AVIATION~ ~ Mohamed.Alla l-----~, RECORDS)-'~-'- .--

Mohamed Wal·Mart Supercel1ter Sunlrust

911/2000 FfN AttalMARWA1183 N A. .

----------- ----'---~ ---_._-_ ..-Address of 4532 Bougainvilla Dr #2,

~ 9/1/2000 _H,T Ziad Jarrah Lauderdale by the Sea, FL 3.3308 (1-7---_.Issued BIIB2 VISA (Control Number fNS NilS Report;·

2000247.243.0010) in name of AHMED 265A-NY-280350'9/3/2000 !D

Ahmed SALEH ALGHAMDI at US Consulate in 302 Serial 7134

1185 Aighamdi Jeddah. Saudi Arabia. Passport # C317968. ..

- ...

(5) ~,--=+-(5)

--FBI Financial Unitsigned and cashcd cheCK ouu I

9/5/2000 FfN Marwan the amounl of $300.00 using stud~nl !D Timeline dated

~ --'- ~-- Alshehhi card. (I 0:06AM) . -_ .. 10117/01

Mohamed Cash---

Suntrusl9/5/2000 FfN AnaiMARWA

~ N A.

'lillA" ._.. --_ ..1191 915/2000 FIN .!::!.".w.afAlhazmi Cash WithdrawalTook oul 1900.00 Cash for Amex Travelers Travelers checks tUrchased on 7/1 6/00Checks (RA412 380 980, RA412 380 982- byl I Alrajhi Banking 265A-NY-280350-

~ 915/2000 FfN Nawaf Alhazmi 284. GA025 888 730-732) and Investment Corp, Riyadh, Saudi 302 Serial: 59279265A-NY -280350"-

1193 9/5/2000 FfN Nawaf Alhazmi 302 Serial: 59279

I (5) (5)accoun fKamZI ulna SOIOO; lU\ML-l ItibanK liemlany

, number 200180085600 .ransfered 5,000 D~ fAccoun! No. 0105721069 BINALSHIBH Account Number9/6/2000 FIN0 Marwan to Binalshibh's Cilibank Germany AccDun 01057210690 1196 Alshehhi Number 0105721069

0, Ie')--

o ,'-' (5)0

Dankcheck card purchase at Circuit City in La

Nawaf Alhazmi Mesa, CA.Ma~- '" A-L-S-Ii-E-H-H-I-w-as-i-ss-u-e-d-S-E/-P-P-c-e-rt-ifi-,c~;;;------ ----,~-

Alshehhi using a 1972 Cessna owned by HuffmanApplication for private pilot certificatio-n;-

Mohamed Alia, 516 W Laurel Rd,Nokomis, FL, DOB/9-1-68; Signed by

Mohamed Atta Huffman Aviation instructor EireZiad Jarrah Service Charge --_ ..-~

In Jeddah, Saudi Arabia, HANI S.H. NOles on the visa application by U.S.HANJOUR app"liedfor and was denied a Stale Department official sialedvisa to enter the U.S. as a student. (Hanjour) "like to stay three years &

Hani Hanjour HANJOUR had indicated he wanted to be i more! Going to flight training schoolALSHEHHI signed check 6oTTn'ti\e;mou~ ~- --------------

9/10/2000 FfN Marwan of $1,000.00 to Huffman Aviation, Inc.

1204 --. -t-~-Alshehhi hanisaI12000@yahoo:;;-,;;--·------- After an exchange of e-mailsAccording 10! I owner of explaining the procedures, HANJOUR

, American Support Group (ASG), De Skries never enrolled in ASG or its affiliate

9111/2000 I eOI FT 60,8702 CB Bolsward, Netherlands, on or school Pinnacle Flight Academy (PFA)about 9/1112000, ASG received an Hangar & Wiley Post Airport, Bethany

'I application for night training from OK.

L HANJOUR, date of birth 08/30/1972, P.O._.'_ .. _" ._~~i Hal1i~~':-~ox 1717, Taif, Saudi Arabia, leJephon.~._'l ALSHEHHI signed check 602';n the amoun

9111/2000' , FIN Marwan of$550.00 to The Rental Company of1206 AIshehhi Venice. Inc., Venice, Florida.

---- - -- Bank of America checking acco~3,OOO9/1112000 FfN deposit in cash.

1207 Nawaf AlhaZlni---. --- -~-- .~.~---.- Bank of America checking account, deposit Funds from

of 53,000 fro;" cashi~rs c e to lent#2006677533, payable to oney in March 1998 to help

with divorce expenses. (Note:

did not have a bank account.gave Nawaf Alhazmiand asked A Ihazmi to

91712000 fiN1199 --------.--_-.

12009/8/2000 MISC

9/8/2000 SIFT

12011202 '9Isi2000 ffN

9/10/2000 Mise

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

00 1208 9/11/2000 FfN00 9/12/2000 FIN00 120901:>

\D-'<Xl s~\

~_ .. L__WCG-~" ~------------. K3097 (Visa

appli.cation)

--------1------7

-- ·l~~~~:n;~~~d0nil--------1-, ------,I~I~~,~,-,~~~~.280J50-

BL, serial 45)

9/1112000 IS AN ,APPROXIMATEDATE. I

----------~- ... -----------.--~' -C"' ..----" .. FBI FInancial Unit

Timeline dated10/17/01.

---- .. -~~.- ~-~ 265A~NY .280350~302 Serial: 59279

Nawaf AlhazmiMohamed WaJ~Mart Supercenter

AllalMARWANA.

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

265A-NY -280350-302 Serial: 59279Sunlrust--- -

9/1 3/2000 FIN

Mohamed9/14/2000 FIN AltaiMARWA

1214 NA.

1215 9/1412000 FIN Ziad Jarrah

9/15/2000 FIN Manvan1216 A]shehlli

, ".. '"

. WORKING DRAFT-CHRONOLOGY OF EVENTS FOR HIJACKERS AND AS'SOCIATES

Ziad Ziad Jarrah purchase of S20 phonFFTC card (Satellite Domestic andALSHEHHI signed check 603 in the amoun -'-~--ofS120.00 to Immigration andNaturalization Services.

ALSHEHHI and Mohan;ed Atla each --- -----mailed their respective Form 1-539(Application to Extend/ChangeNonimmigrant Status) from address of 516West Laurel Road, Nokomis. Florida, 10

INS Texas Service Cenler,which receivedboth applications on 09/] 9/2000. Form 1-5391isted his foreign address as Alnakil,Ras Al Khaimah Province, UAE,ALSHEHHI requested change of status toM-I which the Texas Service Center, INS,a roved on 08109/200]. The Processin

HUFFMAN AVIATION - Mohamed Altaflight train,ing

receive a ng IS rogramsApplication from HANJOUR, as well asinfonnation related 10 HANJOUR'senrollmel)t in ELS staning 10/09/2000 from

SE~T

H

I un TUS

I I--=t----~_=--t-,-'-._,",r- Suntrusl and FIJI

. .~ \ ' Financial Uni\Timeline daled10117101.

-----!J\TSfc'cords·,"d 265ANY -280350-302-17215.

FLYING SOLO NY-280350-TP-5382(HUFFMANAVIATIONRECORDS

D$69,685.00 is wired inla Suntrusl checkingaccount ALSHEHHI shared with Mohamed

Alta. via Fedwire Cr Tm #005774 from.HANI (FAWAR TRADING) thrau h UAEExchange Center 11C, AUI . .JAbu .ohabi.,_UA.E

Mohamed Alia

",,':''"I.~....~:;::"_1223 9118120~ FIN Mohamed Alia

AND ALSHEHHIAND HANI(FAWARTRADfNG)

---- .-~---.- ~ ------... -J....--·-··---I-- ---.! Suntrust

I i---- --r'---'--lFAARECORDS

---·------r\FLYING SOLO- ~H:~~~~~TP:-S382

AVIATION

----._- ..\---------. ~~~~~f~)-I--------._----- ----.\ .. __ ._-_ .. __ ... ---- .... _ ..

Suotrusl

Private pilot certificate, Mohamed AHa, 51W Laurel Rd Nokomis, FL, DOB 9·1-68,HUFFMAN A VIATI01T- Mohamed Altaflight training

12249/1812000 SIFT

----

9/18/2000 SIFT

1225

911812000 FIN1226 ----, .._----

9118/2000 FIN1227

'''",,00' 1 ~n1228 ----~- ----.-

9/19/2000 FIN

1229 ---_.9119/2000 FIN

1230

9/20/2000 FIN

1231 ------_ ..

9/20/2000 SIFT

Mohamed AHa ~.Mohamed Fedwire transfer fee

AllaIMARWAN A. -------~-------.._.

Mohamed Chevron Rally

AllaiMARWA IN A. aI

iM~'mo",~~~:,~:::":"",", .M'..m:J.-- ..-.-·.-..·....-·---..---·..-...-----··••••-.1

·• ··};::'~:_N_G-_··~rfi"-~--,em,Mohamed Publix i I Suntrust

::~~~e~: Wal-Man Superc~----'-- ..__ ..__ . __ ._ I ~--~- ..• - .. ......-'.

NA. 1ALSHEHHi signed~heck 596 in Ihe amoun ------------ ---- 1-----·of$I,OOO.OO 10 Jane5 Flying Services, 1234

Clyde Jones Road, Sar~sota. Florida.HUFFMAN AVIATION ~ Mohamed Atta ..----.-- \FLYrNG SOLOnight training '1

FBI Financial UnilTimeline dated10117/01.NY·280350-TP-=S382(HUFFMANAVIATIONRECORDS)[Baltimore ECdtd'-

09/H/OI - Serial ffl4Iand San Diego EC dId09118/01 • 5~rial7

A

1235 9/2212000

1242

1243 9/25/2000

Departed Malaysia via Changloon accordinto passport stamps. (Passport recovered alWTC crime scene.) .

E F GPayment for service for \ 989 Pontiac \SunlruslD79-DDV ,, ..1-., ..ALSHEHHI signed check 597 in the MARWAN ISUN TRUST

amOUnt of $2,000.00 10 lones Aviation ALSHEHHI; !FrNANClALServices, 1234 Clyde Jones Road, JONES A VIATJON RECORDS

Sarasota!~~___ _ __ ,__ " " I ~_..

I. lPa,assport 0559583,

, 1265A-NY.280350'

,,~ ..__..__.I__ ._.. ~~~::sp~6: (S); Pg 15

.' !Suntrusl

I ;1---------15,,;;t;IIs; .-

+- ---·--fMt'--i------- PasspQ';lB55958J;

265A-NY -280350 •Serial: 769 (S);QIIIO; IBIOII;Pg\4 of passport[INS; 265A-NY-

280350-WF serial

244J; 265A-NY-280350·SF serial1997

DSlart Your Engine (Iiffy Lube)

Mohame~ AHa switched flighllraining [0

lones Aviation along with Alshehhi based

on checks wrillen to the flight,chool -

Mo_h_am_ed_A_l1aCheck 597 to lanes Flying Service for

Satam AI-

SuqamiMohamed -

AltaiMARWA

NA.

F·! student visa issued in Jeddah, Saudi Hanjour applied and received an FI

_1::,: Arablil, 10 Hani Hanjour, passport V15a He advised thal he Intended to

JD #C241922, DOB 08130172 stlldy Enghsh at ELS Language Centerin Okland, CA HanJour never showedup ror the training (Note He was

Ham HanJour denIed a B 1/B2 tDunst visa onFrN Check # 1 to CRM Inc (CockpJl Resollrces

Ham HanJour Management)

FIN Ziad JarrahFIN IZiad Jamh

Ziad larrah booked a Condor Flighl fromGennany to the U.S. with a scheduled reluof 12/21/00 with Alpha Travel for $1,429Condor (I0/29L'i-l223 DUS-FRA; 1012\1DE 07178 FRA·TPA; J 2/28 DE 4050 TPA· Pllrchase of airplane tickets; theFI. Myers~8 DE _4,O.51Jt. Myers·FRA) t 12128/00 tickets were not IIsedVenice Flying Service Parking Ticket 8130018 I

s~

~10-.lI<: 9/26/2000 FINH 1252

HI:x- 9126/2000 FfN

1253------

9/26/2000 FfN

1254

I~

iOhamed AHaMohamed Ana

"-- Moha~ed vial-Mart Superce;;;et'---

Alta/MARWAN A.

Mohamed Wal-ManAHalMARWA

I N A,

1255

9/27/2000 FfN

1256 ------

912812000 FfN

1257

912812000 FfN

1258 "._--,

9/28/2000 FfN1259

1260 9/28/2000 FfN00 (5)0000~I'V

S~ETI'V

MarwanAlshehhiMohamed

AtlaIMARWANA.

Moham~dAtlaIMARWA

N A,

ALSHEHHI depos~(iI8:T3iniO-checking account with Westem UnionMoney Transfers (four SI ,000 and S118.13payable to and endorsed by ALSHEHHI).On 9/25/2000, RAMZI BIN AL SHIBH akaRAMZI BINALSHIBHsent DM 9629.00

any toMoney

transfers'were issued at Discount Shipping,303A Tamiami Trail 5, Nokomis, Florida.ALSHEHHI claimed to be a student andgave 516 W. Laurel Road, Nokomis, Florid34275 as his address. BINALSHIBHidentified himself as RAMZIBINALsHIBH. DaB 5/1172, residenceALSHEHHI signed and cashed check 609 ithe amount of S4,000,OO.(9:22AM)

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

EEndorsed by Marwan Alshehhi

1

: ISuntruSII ,I'___ ' ' ......-__~--- -__L__I . jSuntrusl

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

, ,__ ,_~ L..... ,_,_,L_~"- .. _RAMZI BfN AL , ISummary of

SHlBH aka RAMZd \Memorandum datedBfNALSHIBH I 9/28/01/possibly 6 (eJ

Imfonnallon frompreviouscommunlcations(265D-NY -280350·

,BN-81); FBI

!FinanCial UnitTimelinc dated

I 110117/01. .

I,!

•

~-', FB,I Financ,ialUni'. . ' Timeline dated10117101.

--- - --, ----- S~·nU-l~r--·

265A-NY-280350-302 Serial: 59279

--- 265A-Ny--=2S0350-

302 Serial: 59279

-.J

< (5)HHI

tl>

1012/2000 FIN Marwan

~ . ~~ ~ __ /_-A\shehhiMohamed

101212000 FIN AllaIMARWA

1269 NA.

101312000 FIN

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

1274 . I----~

10~312000 I1275

blSE~ET

I G I H

I

(5)

1FBI Financial UnitTimeline dated

---f-----,----. .----'~-~- ~~~\;~~ll-~'1

ALSHEHHI signed checl< 610 in the amounof $2,000.00 la Jones Aviation Service.

Mohamed Wal-Mart. SupercenlcrAllaiMARWA

NA.Wail M. AI-Shehri issued passport Nofe that Legal Riyadh advised that

. #C348870; Issue Date: 10103/2000. They passport C348870 was issued on(Wail and brother Walled M. Alshehri) OClober4. 2000 (Wail Alshehriclaim Jeddah 10 be their home and report indicated thaI his passport Was issu.ed

Wail Alshehri South City as being either an on OClOber 3,2000 on his U.S. visaWaleed Mohammed AI-Shehri issued Note that Legat Riyadh advised thatpassport #C348871; Issue Date: passport C348871 was issued on

10103/2000. They (Wail and brolher Walle October 4, 2000 (Waleed AlshehriM. Alshehri) claim Jeddah to be their home indicaled that his passport was issuedand report South City as being either an on October 3, 2000 on his U,S. visa

I Isuntrusl

-- Acco-rding 10 bi~~k-~f,on VISA Application,

K3104

INS Non-ImmigrantInformation System(NilS) ReportS,

K3104

SE~

A B

~ 127610/4/2000 ! FfN

10 -+-J iI<: iHH1

:J:!10/4/2000 S/FT

I-\-1278 _1()14/2000j_FIN_

10/5/2000 FIN

Cash Wilhdrawal I

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

jrevlcwmg his flight log,-adY1Sed thai he Jones AViation AND MAR WANgave a Siage 1 flight lesson 10 "Mohamed ALSHEHHI

and MARWAN" The Instructor failed

IMohamed Alla and ALSHEHHI on their IStage I exam, and they both were very jupset. The men inquired about mulli~engin

IPlanes and told the flighl instruelor that Ihe Iwanted 10 move quickly, because they hadl

Manvan IjOb waiting in their country uponAlshehhi/Moha completion oflheir training in lhe U.S.

.meo A\_ta__ \After encountering trouble with their Stage L..__ __.~:~:~:~r I ._-- .--------¥.,---- ...

Atta/Marwan 1~~~W~h()meOcala., Marwan Alshehhi pure,hase of 17.9

-;t~/;~~ ;1~~I~~~~\t!S~~:;~l~il~t\ viatioll)_.. galJ?Il~-" r!irjl.~neiuel;___ -----

NA.Ziad Jarrah Service Charge

AlshehhiI-~I

Della 20 from Atlanta, GA to Frankfurt.Germany

ALSHEHHI has appointment a13:00 PMfor passpon¥type pholo to be laken at IslanPhotographics. Employee identifiedALSHEHHI'S photo as Ihe person whoELS m~i~~dinfonnation fro-' _..

Samara Travel & ServicesCompany,' Jeddah, Saudi Arabia advisinglhal HANJOUR would be joining the ELSprogram on 11/06/00. instead of 10/09/00,due to "unavoidable circumstances,"

ALSHEHHlleft call back number of(941 )685-0468

It----!

__L__~ _IFBI Case Files 265A-INY-280350-Tp·1474;and 265A-NY-28035(·

!302-1361

Ii~----_ .

i -:I '_IQc~la\~~~:;~:iI.. I---=i==--~~~~~~-Y~8~:O:

. I . 302-7134; Per FlighlI . Manifest b SA

265A-NY·280350-302 serial 47702, also

sub IN serial 14130

[265A-NY·280350-SF; serial 1997J

A S C 0 E I F G I H

I Mohamed Alta deposited $1,527.83 into the Jones Flying Service, Inc. $485.76 & I ISuntrusl and FBI

ISUtllruSl checking aCCQunt shared with 1042.07 Endorsed by i Financial Unit

10/1012000 FINALSHEHHI. This money was a refund Mohamed AHa jTirneline dated

from Jones Flying Service, $1042.07 of ,10117/01.

~anwhich was payable'lo ALSHEHHI, and the I. .' Alshehhi~ .-. remaining amount was payable to Mohame

---- ~~~-\suNTRUST-Mohamed Alia and Marwan Alshehhi retun ALSHEHHI signed check 611 in the MARWAN I

to Huffman Aviation 10 continue flight amount of $2,000.00 to Huffman ALSHEHHI; , 'FINANCIAL1011012000 FIN

training -check 611 to Huffman Aviation fo Aviation, Inc. HUFFMAN I !RECORDS

~~IOIlOI~:J~ FIN

__ Moha-'11.:-d_~ $2000.00 endorsed by Marwan Alshehhi AVIATION '. :b'-'-' . -- --, --"-~-.--1-'----- ·--;----TSuntfust--'Mohamed Speed/SM 8233

AlIaiMARWA I i

~ NA, ~--I-~- I-----+-- 'Cash Wilhd~~-------"---_._--- -_._---~ .. ,- ...--- ··------rS~ntn~I------Mohamed

1011012000 FIN AlIalMARWA i--~-I I

~ NA -~-- -------------~ ..

[suntrust------------ f----- f-----,--

Cash WithdrawalMohamed10110/2000 FIN AlIalMARWA

II

~ -- __ N_A-,--:---,-:0;---- ,-, -'

!-' ·-------T- '-------r--- ----Mohamed Cash Withdrawal Suntrust1011012000 FIN AliaiMARWA

1291 N A, I

Sank of America checking accounl ATM ·---~NY-280350- .

1011012000 FINwithdrawal of $20 from Lemon Grove, CA. 302 Senal: 59279

1292 Nawaf Alhazmi!

Cash Withdrawal . 265A-NY -280350:-

~ 1011012000 ' FIN Nawar Alhazmi ~~al:5CJl,79HUFFMAN AVIA nON - Mohamed Alia

-------FLIGHT AND TP SUB- SER 5382

1011112000 SIFTnight training SIMULATOR (HUFFMAN

TIME AVIATION1294 Mohamed Alta ..' .. _----- ._,,-- RECORDS) .. ~..

Mohamed The Renlal Company Mohamed AHa and Alshehhi rent-_.

ISUiHfust

lOll 112000 FIN A(lalMARWA payment for apartment localed at 5161295 N A. . West Laurel Road Venice FL I 10'\

I IC~\HUFFMAN AVIA TION - Mohamed AUa !FLlGHT NY -280350-TP-5382

1011212000 S/FTflight training ITRAINING (HUFFMAN

I ..... AVIATION

I~ Mohamed Atla RECORDS)--_ ..Island Photograph ALSHEHHI had an appoinlment al Sun,ru;t, 265A,NY~

IOil212000 FINMohamed 3:00 PM on 10/912000 for passport- 280350-302 serial

AttalMARWA type photo to be taken at Island 47702, also sub IN1298 \ NA. Pholographics. Employee identified I

. serial 14130

A B

10/1212000 fiN1299-- --- - -

!!

1300 10/1212000 I

5)1 '.

10114/2000 i SIFT

I c I

IMohamed Isahara Cafe & MA

; AUalMARWA I 'i··-l"~~- -------- "- .-.---,--__ .. ---., Mohamed II Mohamed I

I AllalMaTWan iAlshehhi bones Aviation Service Check 610

HUFFMAN A VIA-TION~ Mohanied Alia

night training

II

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

!,:I_~o~a nled~'ta Ai' Fra ne~Ti607rrol~;~o;;_;_;;;Jdo;r._G-eil~,any p~r;;J;;;e'Oiai~;;;;;1;d;;ibyl

10 Paris,_~r.ance . .0.:..-~~JaTT~,--. _

Two Bank of America checking accountATM withdrawals of $220 al Lemon Grove,

Nawaf Alhazmi CA.

13091310 10/16/2000-

~ 10/16/2000 FLT

10/17/2000 ID

~----,10/17/2000 FIN

HUFFMAN AVIATION· Mohamed Aliaflight training

Mohamed AHaNawaf Alhazmi Cash withdrawal

Bank of America checking account ATMwithdrawal of $300 at LemonGrovc, CA.

Nawaf Alhazmi

Mohamed AttaMohamed

AttalMARWANA.

Air France! 006 from Paris, France 10

Dusseldorf, GennanyIssued Visa (Control Number2000291821.0007) in name of HAMZA S.A, AL·GHAMDI at US Embassy inRiyadh,HUFFMAN AVIATION - Mohamed Aliaflight training

I F

Ii

II

iSunlTUSl;

, J . --'-.I!, I

ISarasola ~Sunlrust,~

iFLlGHT

ITRAINING

II"I-i

FLIGHT. TRAINING

~-

I

INY·280350. TP·5J82

!(HUFFMAN:AVIATION

!i<~CORD_S)

'-kA~N)':280'jSO'1302 Serial: 59279

NY.280350· TP·5'jg-2

(HUFFMANAVIATIONRECORDS)

BOA265A·NY·2803S0·302 Serial: 59279

Per Flight Manifesl b)

SA! Ir

INS NilS Report ;265A·NY-280350·302 Serial 7134.NY ·280350· TP·SjS2(HUFFMANAVIATIONRECORDS)Suntrusl

SE~T

A

~ 13181011812000

10 ---~---

-.J 1319 1011812000I<: 1320 10/18/2000HHI 10/lS/2000)I 1321

BCDTR 1 Alnami entered UAE at Dubai Airport

~hmed Alnami--FIN ~\ Marwan Burdines #0040 ~--'--'---Marwan AIs),'ehhipurchase of men's

~

Ishehhl shoes; 12:50 PM .---- Marwan -_. Burdines #0040··-----~---- Marwan Alshehhi purchase of dress

FIN Alshehhi shirt and dress slacks; I :OS PM '-Marwan '-- Burdrnes #0040 -----.. Marwa'n- Alshehhi purchas~ of men'sAlshehhi !ragra"c~;.~:2.oY_M .__

HUFFMAN--A-V-I-A-T-IO-N-:--M~medAlt"night training

I0llSI2000 SIFT

1322 Mohamed AuaMohamed

AttaIMarwan1323 I011S/2000 FIN Alshohhi

1011SI2000 FIN

(5)

1011912000 SIFT

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

Mohamed Alia.---r---- ..---- --~--- ....--,---~"-.

FrN I Nawaf A\hazmi Cash Withdrawal---_ .. _----

HUFFMAN AVIATION· Mohamed AUaflight training

HUFFMAN AVIATION - Mohamed Auaflight training

Mohamed AHaMohamed

Mohamed Marwan Alshehhi purchase ojjueljorAttaIMarwan airplane; (ai/number N555HA

Alshehhi Sky Harbor Corp (Exxon Airworld) regsilered 10 Huffman Aviation----- ALSJ-lEHHI signed check 614 i;; the amoun ~-

of$2,000,00 Huffman Aviation,

H

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

. _.-~ s~~t;-uSt-l,·- --- - ---

I Sun trust

·_·--··1----· ----. .FLlGHT:"J' '.~ NY·2S0350·Tp·S382,TRAINING. (HUFFMAN

, . AVIATIONRECORDS) ,

,"".•,,' "",,. I'"",ru,,------.-- ---~~--~A-NY .280350-

302 Serial: 59279

(HUFFMANAVIATIONRECORDS)265A.NY·2803'50-302 Senal: 59279

NY-2S0350·TP·S382(HUFFMANAVIATIONRECORDS)NY·28-0350·TP-53S2(HUFFMANAVIATIONRECORD~

Suntrust

FBI Financial V'nilTimeline daled10/1710 I.

9711/14/2003 7:53 AM

10/28/2000 ID0000 13450

\0,poSE,*T

\

tvOJ

D'HUFFMAN AVIATION· Mohamed Alla

1. II ,flighl training.\ ;

IMohamed At~~1 _

, Mohamed lWal-Mart Supercenler

f_A~~:RW~.IW~1 Moha';;;;'-'dAI-Sh;;hrla;;PJ."~sof-- -----

, VISA, Issue Date 10/24/2001, DOBI 07131/1973, POB AI KhamlS, K SA,I Nationality· SaudI. Home address. Jeddah,I Name and Street Address: Soulh City;

Home telephone II: 6213358; o.ccupalion:"teater" (teacher); Name and relationship of

Wail Alshehri person traveling with you: My brolher,On Visa applicafions, both Waleed and Wai(other AA #) 1 subject and brolher,} claimJeddah to.be,their home and report SouthCit as bein either an em 10 crlschool

HUFFMAN AVIATION - Mohamed Aliaflight Iraining

Mohamed Alta- Moh~med Wal-Mart SupercenlerAlla/MARWA

NA.

AI,hehhiMohamedMohamed

AualMarwanAlshehhi

'S~ET'

HiNY-280350- TP-5382:(HUFFMAN[AVIATION

- 'I ~EC.. ,?RDS)SUlltrusl

ITVisA-Applieation(,)IVisa Control #

[20002982510004

VISA application;INS Non-Immigrant1nfoffi\3ll0n SySlcmNilS) Re ons

NY-280350-TP·5382(HUFFMANAVIATIONRECORDS)Suntrust----- ~

I

DC J;;ara'o!a _Marwall Alshehhi return of men's

Burdines #0040 woven shirr; 4:22 PMf;]eddah, Saudi Arabi~, Alnami obtained a ----Bl/82 multiple entry visa, valid until.

10/27/02, using Saudi Arabian passpon#CI15007. Alnami gave his home phonenumber as 6743848. He Slated that he wastraveling to Los Angeles, CA, for a three

Ahmed Alnami month visit and he would b~accompanied

Suntrusl

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

S~ET

H,NY-2803S0-TP-S382i(HUFFMAN_____l ~~~~~L

DHUFFMAN AVIATION - Mohamed All.flight training

10/2812000 II SIFTI i

1346 .. _._I.J'!0hamed Alla .., ! Mohamed Glynco-Manning Aviation (GMA), 600 Mohamed Alta purchase of26 gallons

1347 _ 10128120001_:I~_1 All~:RWA ConnoleStree!, B:unswick,_GeOrgia (3AM) ~~~~~I:S~::I::;! ~e;;n:~~2 NS54H~~ _

I, I bad Jarrah, Lufthansa 223 from Dusseldorf, Germany t .

1348 10/29/2000, FLT I Ziad Frankfurt, Germany------~:--'._-,--_ ..•..

I I

·i---4e-r-F-lig-h-t M-~nics\ h}

liSAI I1 . __ .1_, _

I

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

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

(5)FLIGHTTRAINING

Ny:i803S0- TP-S382(HUFFMANAVIATION

___ ~ __ ~"~ ~ORDS) __\Suntrust

i !

HUFFMAN AVIATION - Mohamed All.flight training

Mohamed AliaMohamed Verizon Telepay

AI1a1MARWAN A.

-I\ 013012000I

1352

Payment made to Glynco·ManningMohamed AHa Aviation, 600 Connole St. Br'unswick, GA

HUFFMAN AVIATION - Mohamed Allaflight training

SOLO FLIGHTREFUELFLYING SOLO-36 HRS

NY-280350· TP-5382(HUFFMANAVIATIONRECORDS)

~ET ~T

7778 - Sen' 10: 516 Wesl Laurel Rd, 200 nigh I deck video, Boeing 757-200Mohamed Alia Nokomis, FL 34275 (941) 685-0468 flight deck video, and "Flying JeIS-

---- Bank of AmeriCa checking account che~kcard purchase of $23.46 from Papa John'sPizza in San Diego, CA.

Nawaf Alhazmi

1359 --II0/~O~0-t AP! __i_Ziad JarTah

11/212000 I FIN I M,rwan

1360 ---i-~j ~~s:~:~""-::~~~::l\: "-::~,w,

Salam AI-

1362 Suqami~-~--_. -----

11/312000 FIN Marwan1363 Alshehhi

11/312000 FINMohamed

AtlaIMARWA1364 N A.

Mohamed11/3/2000 FIN AllaIMARWA

1365 N A.

1366 11/3/2000 FIN Ziad Jarrah

11/412000 SIFT

1367 Mohamed Alia

(9)

Address of 400 Base Sireet, #221, Venice,

florida (November 2000).ALSHEHHlSigned check6i3inthe amoun0[$2,000.00 to Huffman Aviation.

Departed Turkey via Istanbul according topassport stamps

ALSHEHHI signed and cashed check 618-ithe amount of$5,000.00 using S1udentlD5049203526533.Glynco-Manning Aviation (GM~ Mohamed Mohamed Atta purchase or'Connole Street, Brunswick, Georgia; 29.5 gal\ons of airplane fue\; CessnaMarwan Alshehhi I Mohammed Alshehhi 152 N554HA; 7:29 AM;shared debit card (ending 7778) which wasAviation Center ._-

Ziad Ziad Jarrah purchase of $20 phonFFTC card (Satelli'e Domestic andHUFFMAN AVIATION - Mohamed Alia

flight training

H:PBI Case Files 2650-INY-280350-TP-1911,

109/1412001 and 265A

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

- - rOTFTnanclal U~;[Timelme dated

110117101 ..--.----;--- rnt,rust-------- -

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

'I'---,--t!III

i-~- lp"spon B559S-S);

265A-NY-280350'Serial: 769 (S); Pg 14~----t-- ofpasspo~ _FBI Fmanclal UnilTtmellne daled

------f------ __1101I'7!Q1.. _

Cash------- FLyiNG SOLO:- _.NY -280350:1'1>-5382

5.9 HRS (HUFFMAN

AVIATIONRECORDS

I-r-------I

2194/263Z; LeadControl # SD4208265A:NY-280350-302 Serial: 59279

se*,rA B

Gl 11/612000 010-J

1<:HH (S)ItJ:>

11/612000 SIFT

1377 -~---,_._.---

I 11712000 MISC1378

111712000 FfN

13791380 111712000 FfN

11/8/2000 FfN

1381

(5)

MohamedAltaIMARWA

NA.

DPer ELS president, HANJOUR applied forELS classes in Oakland, CA, but he neverattended any classes. HANJOUR had

arranged his enrollment through SamaraTravel and Services Company, PO Box

EWhen HANJOUR arranged his Ienrollment in lale 2000 at ELSLanguage Center in Oakland, CA. his IEtS applic~tion listed as his emergenc~

contact as I I

SE~

H; [265A-NY-280350-

1302; serial 11165;!265A-NY -280350-Sfiserial 160]

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

SUNTRUST and265A-NY-280350-302-9715 and 26590AND 280350-TP-5382 (HUffMANAVIATIONRECORDS)[1BT24-3]- ---

I ~ _265A-NY -280350-302 Serial: 59279

Interview ofComptroller of SunAviationNero BeachAviallon Services(265A-NY -280350-

302-38061). Sun"uSl

Mohamed Atta-M~hamed -- Walmart Supercenter--~~-

AltaiMARWANA.

- -_.--- .----- fAA/FCC Computer indicates that Ma~,~ Alshehhi a;d Mohamed'·- 'Moha';;edAt';,-- -j-iALSHEHHI and Mohamed AHa look their Mohamed AUa payment for Instrument AND ALSIiEHHI IInstrument Rating Airplane lest at Huffman Rating Airplane Test; tested atAviation. Mohamed Atta received a higher Huffman Aviation; $70 per test;score than ALSHEHHI on this exam.F AAlfCC Compu'er(Computer AssisLance Testing Services)ALSHEHHI signed check 619 and 620 inthe amounts of $ 130.57 and $550.00 to TheRental Company of Yen ice, Inc., Venice,Bank of Arne'rica checking account ATM

withdrawal of $40 al Lemon Grove, CA.

Nawaf AlhazmiZiad Jarrah - Service Charge ,_.~- --~------

ALSHEHHI signed-a credit card/debit card Sun Avia~ionlVero Beach Aviation(ending 7778) receipt for the amounl of$55.82 to purchase 18.3 gallons of 100-LLAviation fueL TIle fuel was,placed into aPiper Model PA-28-161. The plane wasnoted to have tail number

A D

IiHUFFMAN AVIATION - Mohamed Ana

1118/2000 I SIFT i :night training

1385 ..... -.c.-.-+- '-'-- .. ~haT1led Ana [HUFFMAN A VIA TION __Moham'ed Ana

I I In h .''1119/2000 SIFT I . Ig ltrammg

1111212000 FIN1391 -~,---

1392 1111212000 FIN

1393II/lJIlOOO TR

-----

11113/2000 FIN

1394

A slgne c ec In t e amounMarwan IOf$2,000,OO to Huffman Aviation, Inc,

__ Alsh~, ~_. _

__ ZiadJarrah.....~~ ~ _. 'Harnzah Sallh Ahmad AI Hameed

H AIGh.mdl AIGhamdllraveled from S.udl Arabia 10Bank of America checki~g account ATMwithdrawal of $20 al Lemon Grove, CA.

Nawaf Alhazmi

H

I INY.280350.TP.5382

ITRAINING (HUFFMAN

i \ - 'IAVIATION

--'---.-----,---+.------- t~VH~~SOLO" ~:~~~{~ TP.5382

I I AVIATION.-.--+- -- . ·IFLIGHT' -. !¥v~2~f~LTP.5382. 't.. iTRA:NING I~H~~~~~~

--------., . --------IF.L YING SOLO· NY-28ii35c):.Ti>."53821.7 HRS (HUFFMAN

AVIATION

_____ ,RECORDS) .....INS NilS Repon:265A·NY·280350,

302 Serial 7134

manCla nIlTimeJine dated10117101.

Ziad Jarrah purchase of $20 phone car~~.~!~R~~_:sljcand In-!..e.!l:~~~a! '. .__~_.__ _ __. Cash

26SA:i;y -280350.

RY SerialS'--'-.~~'---- 26SA·NY -28035'D~

302 Serial: 59279

SE~

-

(5)

F,

~~1398--1399 ----'

SIFT '\ -

HUFFMAN AVIATION - Mohamed Atta FLIGHT NY -280350-TP-53liZ'

FLIGHT TRAINING TRAINING (HUFFMAN1111412000

AVIATION

1400 I Mohamed Alia --._- --_. RIOCORDSL __ -Mohamed Wal-Mal1 Supercenter Sunlrust

I Iii 4/2000 FIN AttaiMARWA

~ N A, -~-~- -The Rental Com'pany------- Mohamed AHa and Alshehhi pay~enl._-'-~~ .. _--

Mohamed jSuntrust11114/2000 FIN AtlaIMARWA for apartment}ocated at516 West

I~ N A, Laurel Road, Venice, FL

Mohamed The Rental Company Mohamed Alia and Alshehhi rent [Sllntru-st--~'

11/14/2000 FIN AttaIMARWA payment for apartment located at 516

1403 N A. West Laurel Road, Venice, FLBank of America checking account check 265A·NY -280350-'

11/14/2000 FIN card purchase 01$10.76 from Old Navy i~ 302 Serial; 59279

1404 Nawaf Alhazmi San Diego, CA.

(5)

S~ET

H!265A·NY -280350-i 302 Senal: 59279

i!

!Passport 855958"3.;IQIIIO; IB1011;

1265A.NY.280350·

Seri.1 : 769 (S)

oi IBank of America checking account ~TM

11115/2000! FfN !withdrawal of $1 ~O at Lemon Grove, CA.

II

.. _1 Nawaf AlhazmiTr11115/2000 TR I

~.- ~~:fn:Th-;Z~ijOldNavy' ~-.,--_._---,--

! Bank of America checking account ATM .FIN wilhdraw.1 of S I 00.1 Lemon Grove, CA.

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

TR Salam Al- Entered Saudi Arabia

1409 11/15/2000

1410 11116/2000

11117/2000 SIFT

1422 Mohamed Atta

Mohamed1111812000 FIN AllaiMARWA

1423 N A.0 ':~~:~~~T-:Mohamed00 AllaiMARWA0 1424 N A.00,/:>

S~TW,/:>

Departed Qatar via Doha IntemalionalAirport

Ziad Jarrah was issued ~ Temporary AirmeCertificate.Traveled from Bahrain to Pakistanyia air.

HUFFMAN A VIATION: Moh~~ed Alia -----

flightlraining

HUFFMAN AVIATION· Mohamed Aliaflight training

.----.-~----- -\~~t/J~~~~O-RISenal5

FLyiNG SOLO· Ny:'280350-TP-5382

48 HRS (HUFFMAN

AVIATIONRE<;:ORDS)BOA265A:NY-280350-

302 Serial: 59279

NY -280350- Tp-5382(HUFFMAN

1 ~AVIAT.ION

RECORDS)-----!---- SU~l-----·_~

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

I I

SE~T

(S)g;

11/19/2000110--J

--~~ 1426

HH iI 11/20/2000 I~

1427

(S)

I 'HUFFMAN AVIATION - Mohamed Alta

SIFT I !flighttraining

.__~_Mohamed ~t~hclass ii-2 United S\,;I.;' VISA (Tourist)' Note: Photocopy ofU_S. visa shows

I Iwas issued to MOQED in Riyadh, Saudi issue dale of 11/20/2000. NilS records

ID II. Arabia. California was listed a5 the loea.liD reflect a visa issue dale of 11/1912000.of anticipated residence while in the United (See FD-302 serial 7134)

_:~'1,-d_~_qe<l ~~es~a~~~_g9083~ . _

i !~H~~~7;:.____. __1... i REC~RDS) _I . I INS NilS Report :

, !265A-NY-280350-i-I 302 Serial "7JJ4, see

!also K2895

-;-1/20/2000 MI~C- 11/20/2000 vehicle quened at 8 37 pm by1430 ~ _ _\ 11~_o~~med Atl~ ~a!~s-?ta County Shen(rs qf!!.:..e, ~Io!~d~

11/20/2000 SIFT lnslrument ceruflcate, Mohamed Alia, 5161431 1 Mohamed Ana W Laurel Rd, NokomiS, FL, Certificate

-- - -- .--- -------- HUFFMAN AviATION - Mohamed Alta

11/20/2000 SIFT flight trammg

1432 Mohamed Alta-- -- - - ------~---Mohamed Boca AViation

\ \/20/2000 fIN AtlaiMARWA

NA.MohandAlshehrl

iNCIC OFfLINE

-----I~~R;;~&klgsi.NY -280350-TP-S-j8-i-

(HUffMANAVIATIONRECORDS)

fL YfNG SOLO-

IIA HRS

Muhammad Muhammad Fa'il AlShihritraveled from Saudi Arabia to BahrainBank of America checking account c;~dpurchase of $10.16 from Manila SeafoodOriental Markelin National City, CA.

Nawaf Alhazmi ---~------Educational Services, IntI. sent infonmuionconfinning that HANJOUR did not arrive aELS. HANJOUR was scheduled to livewithl

265A-NY-280,350-'RY SerialS265A-NY -280350-302 Serial: 59279

--.-- ! [265A4NY-280JSO.ISF. serial 1997)

11/21/2000

1436

(S) 1437

11/2112000

0 143800 1439 Ji'1211200000 \0,;>

S;S¥ETVJ(}1

Mo amedAltalMARWA

NA.MohandAIshehri