You are on page 1of 69

Law Enforcement Sensitive-.

AMERICAN AIRLINES
FLIGHT

PENTTBOMB
265A-NY-280350

LAW ENFORCEMENT
SENSITIVE
Law Enforcement Sensitive
87

JICI 04/19/02 FBI02990


Law Enforcement Sensitive

TABLE OF CONTENTS

EXECUTIVE SUMMARY

"HIJACKERPROFILES . . .

Mohammed Atta
Biographical Information
Timeline

Abdul Aziz Al Oman


Biographical Information
Timeline

Satam Al Suqami
Biographical Information
Timeline

Waleed Al Shehri
Biographical Information
Timeline

Wail Al Shehri
Biographical Information
Timeline

HIJACKER ASSOCIATES.

Law Enforcement Sensitive

JICI 04/19/02 FBI02991


Law Enforcement Sensitive
AMERICAN AIRLINES FLIGHT #11
INVESTIGATIVE SUMMARY

(LES) On September 11,2001, at approximately 7:59 a.m., American Airlines (AA) Flight #11,
a Boeing 767 aircraft, departed from Logan International Airport, Boston Massachusetts, bound
for Los Angeles, California, with 81 passengers and 11 crew members on board. Five Middle
Eastern males using box cutters and possibly mace or pepper spray hijacked the flight
approximately 14 minutes into the flight. The FBI has identified five hijackers aboard Flight 11.
They are MOHAMED ATTA, date of birth September 1, 1968 (Seat 8D, Business Class);
ABDUL AZIZ AL OMARI, date of birth May 28, 1979 (Seat 8G, Business Class); SAT AM AL
SUQAMI, date of birth June 28,1976 (Seat 10B, Business Class); WALEED AL SHEHRI, date
of birth December 20,1978 (Seat 2B, First Class); and WAIL AL SHEHRI, date of birth July 31,
1973 (Seat 2A, First Class).

(LES) The cockpit voice recorder from the flight has not been recovered from the crash site. An
unknown individual keyed the microphone that communicated with the Air Traffic Control
Tower and the following information was recorded. Tower was trying to verify if Flight #11
was trying to contact the Tower. The person on Flight #11, not further identified, stated the
following: We have some planes. Just stay quiet and you will be o.k. We are returning to the
airport. The Tower tried to verify again if Flight #11 was trying to contact the Tower. The
person on Flight #11 stated the following: Nobody move, everything is o.k. If you try to make
any moves you will injure yourself and the airplane. Let's stay quiet. The person on Flight #11
then stated: Nobody move please, we are going back to the airport. Don't try to make any stupid
moves.

(LES) Interviews of employees of the airline revealed three pre-crash telephone calls with the
following details pertaining to the takeover of the aircraft. BETTY ONG advised Operations
Specialist NYDIA GONZALEZ that she was Flight Attendant Number 3 on Flight 11. (RAY
CORNELL SCOTT, manager on duty at the Information Center for American Airlines was
advised of the Emergency phone call and listened to the call.) ONG stated the individual who
was seated in 9B appeared to be dead. Flight Attendant Number 1 was stabbed, in serious
condition and had been placed on oxygen. Flight Attendant Number 5 had also been stabbed, but
was not described as being in serious condition. ONG relayed that a passenger who was seated
in 10B was currently in the cockpit. The passenger's name was provided and phonetically
reported as SAMIR AL ASAQUAMI (SATAM AL SUQAMI). ONG advised that passengers
seated in seats 2A, 2B and 10 B participated in the takeover of Flight 11. These individuals were
identified by the manifest as Passenger 2A, WAIL AL SHEHRI; Passenger 2B as WALEED AL
SHEHRI and Passenger 10 B as SATAM AL SUQAMI. ONG advised the First Class
passengers had been moved to the coach section but did not specify if this was done by the flight
crew or the hijackers. ONG began explaining that the plane was rapidly descending and that they
were going down fast. Thereafter the phone call was disconnected. SCOTT looked at the clock
which indicated the time was approximately 8:43 a.m.

LaAV Enforcement Sensitive

JICI 04/19/02 FBI02992


Law Enforcement Sensitive
(LES) MICHAEL WOODWARD, AA Flight Service Manager, Boston, received a telephone call
from AA Flight 11. The caller was flight attendant AMY SWEENEY. According to
WOODWARD, SWEENY's call came from either a cell telephone or an air phone on the
aircraft. SWEENEY told WOODWARD that the flight had been hijacked and the number one
flight attendant had been stabbed. The number one flight attendant was in the first class section
- of the aircraft. The number five flight attendant had also been stabbed in the business class
section of the aircraft. According to SWEENY, the number five attendant's injury was not life
threatening. SWEENY also relayed that one hijacker cut the throat of a passenger in business-
class, this passenger was believed to have died as a result of his wound. SWEENY believed
there were three hijackers in the business class section of the aircraft. All three hijackers were of
Middle Eastern decent. At least one of the hijackers spoke English very well. SWEENY
described the atmosphere in the aircraft as calm while the hijacking was carried out. At one
point, the hijackers entered the cockpit, the plane changed direction and began to descend
rapidly. During the descent phase, SWEENY attempted to contact the cockpit; she did not get a
response. WOODWARD asked SWEENY if she could tell where they were. SWEENY
responded "I see water; I see buildings. Oh my God; Oh my God." No further communication
was received from SWEENY; the telephone call ended.

(LES) It has been determined that MOHAMMED ATTA was both the pilot and the leader of the
Flight #11 team. ATTA is the only hijacker associated with this flight that is known to have
formally received flight training.

(LES) The conspiracy to hijack aircraft in the U.S. and to use them as weapons of mass
destruction is believed to have evolved in Germany between 1996 and 1999. ATTA and the
identified leaders of flights #175 and #93, MARWAN AL SHEHHI and ZIAD JARRAH,
respectively, as well as RAMZI MOHAMED ABDULLAH BINALSHIBH, associated together
at the Technical University in Hamburg, Germany for several years (BINALSHIBH is currently
wanted by German authorities on an arrest warrant relating to the hijacking). During this period,
ATTA was involved in studies regarding urban planning.

(LES) ATTA is known to have pursued flight training in the U.S. as early as March 2000, when
he made e-mail Internet inquiries from Germany to several flight schools in the U.S. In May
2000, ATTA was issued an Egyptian passport in Hamburg, Germany to replace his passport,
which he claimed had been lost. Following issuance of B1/B2 visa, he arrived at Newark, New
Jersey from Ruzyne Airport, Czechoslovakia on June 3, 2000. His arrival to the United States
was only four days after that of MARWAN AL SHEHHI (Flight 175), who had arrived aboard
Sabena Air Flight 537 on May 29, 2000, to Newark, New Jersey, from the United Arab Emirates
(U.A.E.) via Belgium. As of June 4,2000, a cellular phone subscribed to ATTA was
operational. ATTA used the address of a Norman Oklahoma, flight school as his billing address.
The numerous telephone calls made by ATTA and AL SHEHHI during his first month in the
U.S. are currently being investigated to ascertain their movements and contacts during this
period.

Law Enforcement Sensitive

JICI 04/19/02 FBI02993


Law Enforcement Sensitive

(LES) On July 2, 2000, ATTA and AL-SHEHHI traveled to Norman, Oklahoma ostensibly to
evaluate the program offered through the Airman's Flight School (AFS). Although they stayed
the first night for free at a hotel paid for by AFS, they did not enroll at AFS. Instead, ATTA
began training at Huffman Aviation in Venice, Florida on July 7, 2000. ATTA and AL-SHEHHI
both obtained their pilot's licenses, instrument certifications, and commercial pilot certificates in
the Fall and Winter of 2000 at Huffman Aviation.

(LES) ZACARIAS MOUSSAOUI, a suspected associate of the hijackers, also listed AFS as his
intended address upon his arrival in the U.S. in 2001. MOUSSAOUI first contacted AFS
sometime after February 2001, inquiring about flight training. He subsequently began flight
lessons on August 13, 2001. The fact he had requested to only learn how to fly a plane and not
take off or land brought him to the attention of the authorities. He was arrested on an INS
violation on August 16, 2001, and is presently detained in the Southern District of New York
(SONY).

(LES) ATTA and AL-SHEHHI departed Oklahoma on or about July 5, 2000, and moved to Fort
Lauderdale, Florida, where they opened a joint account at Sun Trust Bank and deposited $7,000
into the account, on July 7, 2000. ATTA remained in flight training at Huffman Aviation and for
a short time with Jones Aviation Incorporated throughout the remainder of 2000. On December
29th or 30th, 2000, both ATTA and AL-SHEHHI received flight simulator training for 727 class
aircraft at SimCenter, Opa-Locka, Florida. It is believed that ATTA resided exclusively in the
South Florida area during this time period.

(LES) On January 3, 2001, ATTA departed the U.S. en route to Madrid Spain, returning to the
U.S. on January 10, 2001. His activities in Spain are not known at this time.

(LES) On January 25, 2001, ATTA and AL-SHEHHI moved temporarily to Norcross, Georgia,
where ATTA visited the Advanced Aviation Flight Training School in Lawrenceville, Georgia.
He subsequently performed a check flight in order to rent an aircraft. It is believed that ATTA
and AL-SHEHHI remained in the Atlanta, Georgia area for additional training through February
and March 2001. However, it is during this time period that a crop duster pilot located at the
Belle Glade Airport in Belle Glade, Florida identified ATTA as the person who inquired about
the purchase and operations of crop dusters. In addition to this ATTA sighting, it has been
confirmed that ATTA, using the names AWAID EL SAVED and MOHAMED EL SAYED,
along with AL-SHEHHI, traveled on February 19, 2001 to Virginia Beach, Virginia. On
February 20,2001 they opened a mail box at the Mail Depot in Virginia Beach. They departed
the area on February 20th, subsequently withdrawing $4,000 from their Sun Trust account at a
Sun Trust Bank in Virginia Beach, Virginia prior to their departure. The tracking of ATTA's pre-
paid telephone card placed him in Stone Mountain, Georgia one day later. The purpose of the trip
to Virginia Beach is unknown.

Law Enforcement Sensitive

JICI 04/19/02 FBI02994


Law Enforcement Sensitive
(LES) ATTA and AL-SHEHHI returned to the Virginia Beach area from April 3 to April 4,
2001, during which they closed the mail box and withdrew $8,000 from their Sun Trust account
at a Virginia Beach branch. On May 11, 2001, records indicate that AL-SHEHHI deposited
$8,600 back into the account and on May 22,2001, ATTA deposited $3,400 back into the
account Both of these deposits were made in Florida.

(LES) From June until September 11, 2001, investigation determined that ATTA conducted
extensive travel. ATTA traveled to the following areas; Florida; Boston; New York; New
Jersey; Las Vegas, Nevada; Baltimore/Washington area; and Madrid, Spain. During this time
period, it is believed ATTA communicated with the other highjackers.

(LES) On June 28th, 2001, ATTA made the first of two known trips to Las Vegas, Nevada. A
review of ATTA's Internet account revealed he utilized the Internet extensively during his stay in
Las Vegas. The purpose of ATTA's travel to Las Vegas is unknown, and no evidence has been
developed suggesting the other hijackers were in Las Vegas during this same period. The flight
to Las Vegas was a United Airlines flight from Boston's Logan Airport via San Francisco.
Records indicate this is the first time that ATTA flew out of Logan and this travel may have been
the first overt reconnaissance of Logan Airport by a Flight #11 hijacker.

(LES) On July 1, 2001, ATTA returned to Boston's Logan Airport, and immediately purchased a
one-way ticket to JFK Airport in New York. AL OMARI arrived at JFK Airport on June 29,
2001. It is believed that ATTA met with AL OMARI in New York/New Jersey metropolitan
area as investigation showed that ATTA, AL OMARI, NAWAF AL-HAZMI (Flight 77),
SALEM AL-HAZMI (Flight 77), KHALID AL-MIHDHAR (Flight 77), AHMED ALGHAMDI
(Flight 175) and MAJED MOQED (Flight 77) all purchased identifications at Apollo Travel in
Paterson, New Jersey in July 2001. ATTA subsequently flew out of the Newark Airport on July
3,2001 and returned to Florida.

(LES) On July 7, 2001, ATTA departed from Miami for Zurich, Switzerland, on a ticket
purchased from Apollo Travel. ATTA traveled from Zurich to Madrid, Spain, on July 8, 2001,
and returned to the U. S. from Madrid on July 19,2001.

(LES) On August 13, 2001, ATTA made a second trip to Las Vegas. On August 14, 2001,
ATTA, HANI HANJOUR (Flight 77) and NAWAF AL-HAMZI (Flight 77) left Las Vegas
Airport on flights departing one half hour apart. Records indicate that ATTA was the only
person to check into a hotel and rent a car.

(LES) ATTA generally traveled alone. The remaining four hijackers traveled together, or
traveled in pairs with other hijackers. For example, on April 23,2001, WALEED AL SHEHRI
and SATAM AL SUQAMI entered the United States aboard the same flight. WAIL AL SHEHRI
entered the United States aboard the same flight as AHMED AL HAZNAWI (Flight 93). In the
days leading up to September 11th, there were confirmed sightings of all five hijackers in and

Law Enforcement Sensitive

JICI 04/19/02 FBI02995


Law Enforcement Sensitive - -_
around the Fort Lauderdale/Hollywood International Airport. On September 4th, 2001, ATTA
sent a Federal Express package to the United Arab Emirates (UAE). The five-hijackers of Flight
II subsequently departed from Fort Lauderdale on successive days to Boston. WAIL and
WALEED AL SHEHRI departed for Boston on September 5th; AL OMARI and AL SUQAMI
departed for Boston on September 6th; and ATTA departed on a flight to Baltimore Washington
International Airport (BWI) on September 7th. On September 8th, ATTA wire transferred
$5,000 and $2,860 to the UAE from two locations in Laurel, MD.

(LES) Upon their arrival in Boston, WALEED AL SHEHRI, WAIL AL SHEHRI, AL OMARI
and AL SUQAMI checked into the Park Inn, Newton, MA on September 9, 2001. WALEED AL
SHEHRI unsuccessfully attempted to wire transfer $5,000 to the UAE. On September 10, 2001,
at 7:25 p.m., a wire transfer for the amount of $5,000 was successfully completed to MUSTAFA
AHMED. At 8:14 p.m., the calling card in WALEED's possession (888-873-6592), was used to
call two unidentified numbers from a Brighton, Massachusetts, payphone and was then used to
call the UAE. It is believed that the call to the UAE was placed to confirm the receipt of the wire
transfer.

(LES) ATTA flew into Boston from BWI on September 9, 2001, and went to the Milner Hotel
where he met with AL- SHEHHI, (Flight #175). A telephonic message on September 9, 2001,
recovered from ATTA's cellular telephone, from ZIAD JARRAH, (Flight 93) has JARRAH
referring to ATTA as "boss." ATTA and AL-SHEHHI were seen departing the Milner Hotel
together in the evening of September 9th carrying a black bag. They were seen again together at
Boston Logan International Airport where they used an ATM machine located inside Terminal
"C." ATTA and AL SHEHHI were subsequently seen returning to the hotel together. They were
observed by hotel staff having breakfast together on September 10,2001.

(LES) On September 10th, at 12:33 p.m., ATTA departed the Milner Hotel, picked up
AL OMARI at the Park Inn and drove to Portland, Maine. They checked into the Comfort Inn
in South Portland. ATTA and AL OMARI were observed together on several occasions in the
Portland area on the evening of September 10th.

(LES) On September 11th at 6 a.m., ATTA and AL OMARI boarded a U.S. Air flight departing
Portland, Maine, to Boston's Logan Airport. They were both carrying black shoulder bags when
they passed through security. When ATTA arrived at Logan Airport, he received a telephone
call on his cellular telephone from a pay phone located inside Terminal "C". This call is believed
to have originated from one of the Flight 175 hijackers who were waiting to board Flight 175
which was boarding in Terminal "C".

(LES) The hijackers from Flight #11 all purchased one-way tickets in either First Class or
Business Class. The seats that were selected had a direct line of sight with each other and with
the cockpit door. WALEED AL SHEHRI AND WAIL AL SHEHRI occupied the first two seats
inRist Class. The cockpit doors were easily accessible from these seats. ATTA and AL
OMARI occupied the two middle seats of the second row in Business Class, and AL SUQAMI
sat in the aisle seat in the next to last row in Business Class. Flight 11 was cleared for takeoff at

Law Enforcement Sensitive

JICI 04/19/02 FBI02996 _


Law Enforcement Sensitive
7:59 a.m. and diverted course at 8:13 a.m. Flight 11 crashed into the North Tower of the World
Trade Center at 8:45 a.m., resulting in the collapse of the tower at approximately 10:25 a.m.

(LES) Later in the day on September 11, 2001, two pieces of luggage in the name of
MOHAMED ATT A, which had not been loaded onto Flight 22, were recovered at Boston's
Logan Airport. A subsequent search of this baggage revealed items to include a three page letter
handwritten in Arabic which, upon translation, was found to contain instructions for the
hijackers. Copies of this letter were also recovered from the crash site of Flight 93 and in the car
registered to NAWAF AL-HAMZI that was found at Dulles International Airport.

Law Enforcement Sensitive

JICI 04/19/02 FBI02997 _


Law Enforcement Sensitive
MOHAMED ATTA

Vitals:

Hijacker of American Airlines flight #11, SEAT 8D


(manifest)

Egyptian national

DPOB: 09/01/68, Kafir Al Shaykh, Egypt (FL DL, USIC)

Languages: Arabic, English (good, accented), German

Aliases:

MUHAMMAD MUHAMMAD AL AMIR AW AD AL SAYYID ATTA


MOHAMED EL SAVED
MOHAMMAD MOHAMMAD AL AMIR AWAD AL SAYAD
MEHAN ATTA
MOHAMMAD EL AMIR
MUHAMMAD ATTA D _ D .
MUHAMMAD JOWAID Pers°nal Privacy
MOHAMED MOHAMED EL AMIR
AWATD EL SAVED

Family:

Father: Muhammad Al Amir Awad Al Sayyid Atta: Atta's father, DOB 2/7/30, is a lawyer.
He has been described as being a "miser," violent, and very tough although not religious.

Mother:| \ has been divorced from


his father since 1975. \: Atta has two sisters:| [telephone number|

chemist. Atta would reportedly occasionally call his sisters

Cousin: Atta listed Marwan Al Shehhi (UA 175) as a cousin on an application for flight training.

Education:

7/90: Atta graduated from Cairo University with a Bachelors degree in Architectural Engineering

Atta informed his family that he received his "MA" in Germany and was studying for his "PhD"
in the U.S.
12/21/00: Received Commercial Pilot's license, 06/19/2001, received replacement pilot's

Law Enforcement Sensitive

JICI 04/19/02 FBI02998


Law Enforcement Sensitive
license.

All Residences/Contact Info:

. 401A Greensward, #204A, Del Ray Beach, Florida


[Atta provided this address on his immigration forms when he entered the United States on July
19, 2001, via Delta Airlines flight #109 from Madrid, Spain. Marwan Al Shehhi (UA 175) and
Fayez Banihamed (UA 175) have been tied to the same address]

4890 Pompano Rd, Venice, FL 34293-7843


[address also associated with Sun Trust account shared with Marwan Al Shehhi; address is
associated with Huffman Aviation which rents rooms to its flight students]

516 Laurel Rd W, Nokomis FL 34275


[8/00-01/01 -associated with Sun Trust bank account]

755 Dotteral Road, Apt. 1504, Del Ray Beach, Florida, FL

3389 Sheridan Street, FOB #256, Hollywood, FL (Mailboxes, Etc.) (address associated with Sun
Trust account)

10001 W. Atlantic Boulevard, #34, Coral Springs, FL, 33071-000 (on FL DL)
[is an apartment office of subject-Information found in files at the apartment office indicates that
ATTA uses an alias of Mohamed El Sayed; an address of AM Zentrums Haus, #2, Hamburg,
Germany, and a telephone number of 941-350-9792.

Milner Hotel, Boston, MA - Atta stayed at the hotel 9/9/01-9/10/01

Comfort Inn Airport, Room 233, 90 Main Mall Road, South Portland, ME 04106 - Atta stayed at
the hotel the night of 09/10/2001 and checked out on'09/11/2001.

3419 Virginia Beach Boulevard, # C-24, Virginia Beach, VA


[a P.O. Box jointly rented by Mohamed Atta and Marwan Al Shehhi (UA 175) from 2/20/01 to
4/4/01]

1818 Jackson Street #3 A, Hollywood, Florida


[provided to Virginia Beach Post Office as a forwarding address for Atta and Al Shehhi]

Germany;

AM Zentrums Haus, #2, Hamburg, Germany.

Law Enforcement Sensitive

JICT Q 4 / 1 9 / Q 2
Law Enforcement Sensitive
Marienstr. 54, 21073 Hamburg-Harburg
[a former address of Atta-currently associated with Ramzi Binalshibhj
HR [USDS cable dated 9/13/2001]

Postlagernd 20146, Hamburg, Germany


[from emails to Lakeland, FL flight school]

Email/associated address:

MOHI2345@EMIRATES.NET, PO BOX 17219, UAE 971-351-5925 [unconfirmed but possibly


identical to subject Atta]

mohpilot_atta@ho tmail.com (internet tip, ID 75790)

mohamedatta@hotmail.com (signed up on 6/22/01)

eyn72@hotmail.com (from email with Lakeland, FL flight school)

mohamedatta2001 @yahoo.com

elamir@tu-harburg. de

Employment:

10/1/90-2/1/90: Atta worked for an urban development center in Cairo in the area of architectural
design

Hay Computing service, Sollredder 6 street, 21465, Wentorf, Germany : Atta, Muhammad
Belfas, Ramzi Binalshibh, Joseph Zammar (Born in Aleppo, Syria), Mounir El Motasadeq have
been determined to have been employed in the past by this company (NFI)

Arrests/Law Enforcement Contacts:

Traffic violation issued to Atta in Broward County on 04/26/2001 for driving without a license.
(LES) A query of Hollywood, FL police data revealed that Atta received a parking ticket in
Hollywood, FL on 5/1/2001 in the 300 block of Ocean and McClelland.

Passports/IDs with INS, DOS, Customs:

Egyptian Passport No. 1617066, DO 5/8/00

Law Enforcement Sensitive

JICI 04/19/02 FBI03000


Law Enforcement Sensitive
Egyptian Passport No.354844, DO 5/25/92

Egyptian Passport No. 243898, DO 1/1/98

Florida DL #A300-540-68-321-0

ADVANTAGE profile number frequent flyer number: 6H26L04 and possibly 1H01L56

FAA issued commercial pilots license #2638890 to Mohamed Atta, DOB 9/1/68, SSN 999-57-
7313, 3389 Sheridan St, #256 Hollywood, FL 33021 or 516 Laurel Rd, W. Nokomis, FL 33021,
941-685-0468

Egyptian Passport No. 1617066 visa to enter the US issued 5/18/2000 in Berlin, Germany

Czech Visa #562206, issued June 1, 2000, valid until June 20, 2000 (located in Passport
#1617066)

Entered the US on 6/3/2000, 1/10/2001, and 7/19/2001

Associates:

Mustafa Ahmed (a possible UBA associate) in U.A.E.-to whom Atta sent several money
transfers and a FEDEX package.

Zakariya Essabar (DOB-4/3/7V) - Atta previously shared an apartment with Essabar at Marien
str. 54, Hamburg, Germany.
DPOB,
11/08/1968. Egypt, was a close associate of Mohammed All A rrom college days together at
Cairo University. I |,a US citizen based in Winterpark, FL worked as a civil engineer in
Lebanon after his graduation from Cairo University. | ~JS wife informed. FBI Tampa
agents during September 2001 interviews thai I had met up with Atta/whomhe
knew as Mohamed El Amir, in New York once in 1996 (NFI). I ""[resided at-l I
| "Tfrom 07/01/1996 TO 1 1/01/1996. FBI Tampa interviewed and
polvgraphedl Iduring the week following the incidents of 9/1 1/0 1<| [passed
the polygraph and voluntarily submitted to searches of his Residence, car and cqrhputer.

I l-An associate of Atta's from days together a^ Cairo University currently based in
Vancouver, BC. '"--.... '•••._ '•••. \ j! // /

Said Bafaaji (DOB:7/l5/75;Haseluenne,Xjermany) - Bahaji lived with Mohamed Atta in


Hamburg, Germany. Bahaji is believed to haye traveled ^ Pakistan via Istanbul, Turkey on

Law Enforcement
9/11 Personal Privacy

JICI 04/19/02 FBI03001


9/11 Personal Privacy

\w Enforcement Sensitive
9/3/01. Gterman authorities have issued a national alert for Said Bahaji.

Ramzi Bina1shibh(404^718-89-9042) Binalshibh is a close associate of Atta and Ziad Jarrah


(UA flight #9$) from Germany.

I 1(1 \'\s identified as an emergency contact by Atta and


Al Shehhi when signing up for a one-month membership in a health club in Decatur, GA

Finances/Accounts:

Joint Suntrust Bank account [#0573000259772]of Mohamed Atta and Marwan Al Shehhi

Visa Debit Card: 4011 8008 4050 7778 (associated with shared account of Marwan al Shehhi at
Suntrust)

Finances/Accounts - Continued:

Wire Transfers to Suntrust bank account #0573000259772 shared by Atta/Marwan Al Shehhi


(UA#175):

7/19/00: $9,985.00 sent by Isam Mansur through U.A.E. Exchange Centre, Attn: SK Shetty, SH
Hamdan St, PO Box 170, Abu Dhabi, U.A.E.

8/7/01: $9,485.00 sent from Isam Mansur through U.A.E. Exchange Centre, Attn: SK Shetty,
SH Hamdan St, PO Box 170, Abu Dhabi, U.A.E.

8/30/00: $19,985 sent from Mr. Ali via U.A.E. Exchange Centre 11C, Attn: SK Shetty, SH
Hamdan St/PO Box 170, Abu Dhabi U.A.E.

9/18/00: $69,985 sent from Hani (Fawar Trading) through U.A.E. Exchange Centre 11C, Attn
SK Shetty, SH Hamdan Street/PO Box 170, Abu Dhabi, U.A.E.

Wire Transfers to U.A.E. - Atta sent two wire transfers from Laurel, MD to a Mustafa
Ahmed:

9/8/01: $2,860: to Mustafa Ahmed at Wall Street Exchange, Diera Central Center Building,
NAIF, PO Box 3014, Dubai, U.A.E.

9/8/01: $5,000: to Mustafa Ahmed at Wall Street Exchange, Sharjah-Al Arooba Street,
Sharjah, U.A.E., 716-800-6008

Insurance Policies:

Law Enforcement Sensitive

JICI 04/19/02 FBI03002


Law Enforcement Sensitive
Allstate Insurance Company documents for Mohamed Atta's 1989 Pontiac Grand Prix, VIN
1G2WK14W7KP262689, policy #661122635 07/07
[found in the search of a P.O. Box in Norfolk, VA associated with Atta and Al Shehhi]

Phobe Numbers Associated with Subject/Toll records:

954-815-3004
[Fayez Rashid Ahmed's (Flight #175) cell phone listed as contact # for plane ticket purchased by
Mohamed Atta, Waleed Al Shehri, Wail M. Al Shehri and Marwan Al Shehhi-has also been
used by Ziad Jarrah]

941-350-9792
[FBI Tampa found this cell phone in search of Atta's apartment office-leased to Atta 1/16/2001-
5/26/2001]

941-685-0468
[Atta and Marwan Al Shehhi used this telephone number on their Huffman Aviation records-
FBI Tampa]

941-493-4119
[FBI Tampa-Atta and Al-Shehhi used this telephone number on their Sun Trust Bank account
signature card]

[FBI-Boston-Cell phone subscribed in the name of| (activated 7/31/01,


believed to be utilized by Atta] /

[FBI-Boston-Cell phone subscribed in the name[

[Home telephone number of Atta's father]

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

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

Significant Numbers Contacted 9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02 FBI03003


Law Enforcement Sensitive
004-917-830-53805 "
[Phone number in Germany called by Atta from the Diana Cazador Hotel, Spain (7/8-9/2001)]

Preparation Patterns/Practices:

" Letter of Instruction: A letter found in the luggage of Mohamed Atta and at UA flight #93
crash site provided specific religious guidance for the hijacking.

LaAV Enforcement Sensitive

JICI 04/19/02 FBI03004 -


Law Enforcement Sensitive

265A-NY-280350 MOHAMED AL AMIR AWAD AL SAYYID ATTA


DATE EVENT SOURCE
9/1/68 Born: Kafr El Sheikh, Legat Cairo
Egypt
July 1990 Graduated from Cairo Documents found in Atta's
University- Degree in Luggage
Architectural Engineering,
EGYPT Planning and Building
Design
November 1992 - Fall 1999 Atta studied at Technical 265D-NY-280350-BN
University (TU) in Serial 49; School
GERMANY Hamburg-Harburg transcripts in luggage
January 29,1999 Atta founded an Islamic 265D-NY-280350-BN
student group at TU, Serial: 49
GERMANY
March 2000 Lakeland Flight Academy FBI-Tampa
received numerous e-mails
from a Mohamed ATTA
inquiring where three (3)
or four (4) Arabs from
Germany could receive
GERMANY advanced flight training.
March 22, 2000 Atta requested information 265A-NY-280350-302
from the Airman Flight Serial: 3364
school, Norman, Oklahoma
via internet. Atta
expressed interest in a
professional pilot course
May 8,2000 Egyptian passport 1617066 Legat Berlin
issued in Hamburg,
GERMANY Germany
May 18,2000 US Visa issued to Atta in Travel documents-copy
Berlin, Germany of visa
GERMANY

Law Enforcement Sensitive

JICI 04/19/02 FBI03005 -


9/11 Law Enforcement Privacy

Law Enforcement Sensitive

June 2, 2000 Visa in Atta's passport EC from Norfolk


shows entry to Czech
CZECH REPUBLIC republic
June 3, 2000 Atta arrives Newark, New Customs records, INS
Jersey from Ruzyne, Czech records (intended address
Republic on at Lexington hotel, New
NEWARK, NEW JERSEY Ceskoslovenske Aerol York)
flight #52
June 22, 2000 Atta completed a form Copy of form requesting
requesting flight training flight training
at Century Flight
NEW JERSEY Academy, Morristown, NJ
July 2, 2000 Atta and Al Shehhi flew Dallas EC dated
from LGA (New York) to 9/19/2001-AA liaison
ORD (Chicago) on AA
flight 325 and continued to
OKC (Oklahoma City) on
AA flight 1497 (contact #
OKLAHOMA provided was| |

07/02/2000 - 07/03/2000 Mohammed Atta and 265A-NY-280350-302


Marwan El-Shehhi stayed Serial: 3368 [302: Penner,
at the Sooner Hotel and Sooner Hotel]
visited the Airman Flight
School, in Norman,
Oklahoma; however, they
OKLAHOMA did not enroll at the school.

July 6,2000 Atta pays for flight


training at Huffman 265A-NY-280350-CD-632
VENICE, FLORIDA Aviation. Atta begins
flight training on
July 7,2001.
July 7,2000 S7,000 is deposited to open Atta/Al Shehhi Sun Trust
Atta/ Al Shehhi bank account records
VENICE, FLORIDA account, Venice, FL

9/11 Personal Privacy Law Enforcement Sensitive

JICI 04/19/02 FBI03006 -


9/11 Personal Privacy

Law Enforcement Sensitive

July 7, 2000 Atta purchases a used Auto registration records;


Pontiac Grand Prix at a interview o'f employee of
VENICE, FLORIDA used car dealer in Venice, used car dealership;
FL paperwork for purchase.
July 30,2000 Atta flies solo for first time 265A-NY-280350-CE-632
at Huffman Aviation
August-October 2000 Mohamed Atta in flight ;265A-NY-280350
training at Huffman Serial; 4234 (interview of
Aviation,400 East Airport
VENICE, FLORIDA Avenue, Venice, FL
September 2000 Atta and Al Shehhi - Flight Sun Tirust Account
training at Jones Flying Information and 302s
SARASOTA, FL Service
September 18, 2000 Atta received temporary FAA
Private Pilot's Certificate
FLORIDA
October 4, 2000 Atta and Al Shehhi fail 9/t3/2001p02)
stage I flight lesson at
SARASOTA, FL Jones Aviation
November 1,2000 Payment to Glynco- Atia/Al Shehhi Sun Trust
Manning Aviation, 600 account records
Connole Street, 912-264-
GEORGIA 9200, Brunswick, GA
December 17,2000 Atta purchased gas at 265A-NY-28Q350-HQ
Waycross/Ware County, SeHal: 8171 [
Georgia Airport for a twin statement-receipt)
engine Piper-7 seater with
GEORGIA tail #769HA
December 20, 2000 S119.93 payment registered Atta^Al Shehhi Sun Trust
to Wacross-Ware County account records;
GEORGIA Airport, Waycross, GA (302{_
(purchase believed to have
been made on
December 17,2000 by
Atta)

Law Enforcement Sensitive

JICI 04/19/02 FBI03007


9/11 Law Enforcement Privacy

Law Enforcement Sensitive


December 21,2000 Atta applied for and FAA
received commercial pilot's
certificate (sent to
Nokomis, FL address)
December 21, 2000 $126.55 charge registered Atta/AI Shehhi Sun Trust
at Waycross-Ware County account records
GEORGIA Airport, Waycross, GA (302[
(purchase was believed to
have been made on
12/18/00 by Manvan Al
Shehhi)
December 22, 2000 Atta and Manvan Al copies of forms completed
Shehhi complete forms
requesting flight simulator
training at Eagle Jet
International-they are
denied
December 26,2000 Atta lands at Miami
International Airport-has 265A-NY-280350-302
difficulty landing Serial:7183
December 29,2000 Atta applies for a FAA
replacement for his
Commercial Pilot's
certificate
December 29, 2000 Atta and Al Shehhi at 265A-NY-280350-302
SimCenter, Opa-Locka, FL Serial: 1177
for 727 flight simulator
FLORIDA training
1/3/01 Atta flew from Tampa, FL
to Madrid, Spain on AA
SPAIN #7450/Iberia Airlines
#6122
1/10/01 Atta entered Miami from US Customs Records
Madrid, AA flight 69
MIAMI, FLORIDA

Law Enforcement Sensitive

JICI 04/19/02 FBI03008


Law Enforcement Sensitive

1/25/01 Cell phone of Atta places 26SA-NYr280350


call to Suburban Lodge, Serial: 3631
6067 Buford Highway,
Norcross, Georgia,
(770)840-7778
1/25/01-2/01/2001 An "M. El Sayed" (two 265A-NY-280350
guests) is registered at Serial: 3631
Suburban Lodge in
Norcross, GA (room 237). 265A-NY-280350-AT
The hotel registry also Serial: 141
listed a Hamburg,
Germany address, vehicle
tag information which was
identical to that provided
at Suburban Lodge in
Decatur, Georgia (below)
for Mohamed El Sayed and
Manvan Lekrab (akas for
Atta and Al Shehhi)
NORCROSS, GEORGIA
1/31/01 and 2/6/01 Atta and Al Shehhi 265A-NY-280350
performed check flights at Serial: 2097
Advanced Aviation Flight
GEORGIA Training in Lawrenceville,
GA
February 5,2001 - March 5, Mohamed Atta Manvan 265A-NY-280350-AT
2001 Al Shehhi were members Serial: 328
of Everybodies Fitness &
Nutrition, Decatur, 26SA-NY-280350-AT
Georgia, a gym at which Serial: 138
memberships were good interview]
for one month
February 1-8, 2001 Atta, and Al Shehhi stayed 265ArNY-280350-AT
at the Suburban Lodge, Serial: 384
1638 Church Street,
DECATUR, GA Decatur, GA

9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02 FBI03009


9/11 Personal Privacy

Law Enforcement Sensitive


February 19,2001 Atta and Al Shehhi check 265A-NY-280350-NF
in to the Colonial Inn, Serial: 720
2809Atlantic Avenue,
VIRGINIA BEACH, VA Virginia Beach, Virginia
February 19,2001 Atta withdrew $500 from
Virginia Beach, VA ATM
February 2001 Atta and unsubs at Belle 265A-NY-280350-3p2_
Glade airport inquiring Serial: 23174 (302}
BELLE GLADE, FL about crop dusters
February 20, 2001 Atta and AI Shehhi opened Identified by passports and
Mailbox C-24 at Mail other identifying
Depot, Norfolk, VA information they provided
NORFOLK, VIRGINIA as well as contents of mail
box; hotel info
February 21, 2001 On 09/12/2001, David J. 265A-NY-280350-MM
Rey of the New York State Serial: 2228
Police (phone
518-485-8338) notified FBI
MM that a BOLO vehicle
w/ Florida license plate
D79DDV was checked by
the DeKalb County, GA,
PD (ORI GA04421K6) on
02/21/2001. The vehicle
registration returned to
DEKALB COUNTY, Mohamed Atta of 4890
GEORGIA Pompano Road, Venice,
Florida.
February 21,2001 Atta using AT&T calling
STONE MOUNTAIN, card calls Egypt from
GEORGIA payphone in Stone
Mountain, Georgia
March 22,2001 Atta performed a solo 265A-NY-280350
flight. He was in the air Serial: 2097
for approximately one
hour Advanced Aviation
LAWRENCEVILLE, Flight Training,
GEORGIA Lawrenceville, GA.

Law Enforcement Sensitive

JICI 04/19/02 FBI03010


Law Enforcement Sensitive

April 3, 2001 Atta and AI Shehhi 265A-NY-280350-NF


checked into the Diplomat Serial: 720
Inn, 3305 Atlantic Avenue,
Virginia Beach, Virginia
April 4, 2001 Atta and Al Shehhi close Mail Depot employees
PO Box in Norfolk, VA positively identified Atta
and Al Shehhi; bank
NORFOLK, VIRGINIA security cameras, bank
records
April 26, 2001 (LES)Traffic citation 265A-NY-280350
issued to Mohamed Atta Serial: 2746
for driving without a
license on 04/26/2001 in.
Date of birth and address
is identical to subject. A
woman claiming to be
Atta's wife arrived at
Broward County
Courthouse on 09/11/2001
and attempted to clear his
PLANTATION, FLORIDA record. The trooper was
interviewed and positively
identified Atta.
May 1, 2001 Atta received parking FBI Miami Teleconference
ticket in Hollywood, Fl Briefing Notes, 9/14/2001,
FLORIDA 7:00 am
May 2, 2001 Atta obtained Florida Driver's license from
FLORIDA Driver's License Florida
May 22, 2001 Atta places a call to Ziad USSS-NYECTF 9/28/01
Jarrah's (UA #93) cell
phone from a pay phone
outside the Greyhound
HOLLYWOOD, FLORIDA station
May 22, 2001 Atta places a call from the USSS-NYECTF 9/28/01
Jackson Motel using a
HOLLYWOOD, FLORIDA calling card

Law Enforcement Sensitive

JICI 04/19/02 FBI03011


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

June 24, 2001 Atta rents a Chevy Malibu ALAMO records

FORT LAUDERDALE, FL
June 27,2001 Atta had a reservation to FBI Dallas
fly Delta #2598 from
BOSTON Miami to Boston, MA
June 28,2001 Atta purchases two pairs of receipt; also registered in
sunglasses from Sunglass bank account records on
BOSTON hut at Logan Airport 7/2/01
June 28,2001 Atta reserved a United 265A-NY-280350 serial 623
flight departing Boston
9:00am for San Francisco
continuing on at 1:20 pm
LAS VEGAS, NV to Las Vegas (United
#161/United #955)
June 28,2001 Atta placed two calls using USSS-9/28/01
a calling card from a
payphone at SF
SAN FRANCISCO, CA International Airport to
415-285-1205

Law Enforcement Sensitive

TTS*T r»i /i n /rvo


Law Enforcement Sensitive
June 28,2001 (3 days) Rented a car to a ALAMO records; charged
Mohamed Atta -Las Vegas, on bank account on 7/2/01
LAS VEGAS, NV NV (Chevy Malibu)
June 29,2001 Atta checks in at Las Vegas Division
Econolodge, 1150 Las
Vegas Blvd, departs on
LAS VEGAS, NV 7/1/2001
June 30, 2001 Atta accessed his email 265A-NY-280350-DL
from the Cyber Cafe in Las Serial: 2209
Vegas (several visits during
this trip)
July 1, 2001 Atta reservation on UA 265A-NY-280350 serial 623
flight 2700 departing Las
BOSTON Vegas at 0600 to Denver
continuing on flight 1220 to
Boston
July 1, 2001 Atta reservation to fly FBI Dallas
Delta #6191 from Boston to
NEW YORK JFK
July 2,2001 Atta uses calling card from USSS-NYECTF 9/28/01
NEW YORK JFK airport
July 3, 2001 Atta reservation on Delta FBI Dallas
#2361 from Newark to
MIAMI Miami
July 7, 2001 Atta departs Miami on purchased the ticket from
Swiss Air Apollo travel, Patterson, NJ
July 8, 2001 Atta purchases two Swiss Sun Trust records
Army knives at duty free
SWITZERLAND shop in Zurich,
Switzerland
July 8, 2001 Atta entered Madrid on Legat Madrid
flight 656 from Zurich,
Switzerland

Law Enforcement Sensitive

JICI 04/19/02 FBIQ3Q13


Law Enforcement Sensitive
July 19,2001 Arrives in Atlanta, GA on US Customs records
Delta flight #109 from
ATLANTA, GEORGIA Madrid, Spain
July 19,2001 Atta went on to travel on 265A-NY-280350-DL
flight 454 on 07/19/01, from Serial: 817
FT LAUDERDALE, FL Atlanta to Ft. Lauderdale.

July 22,2001 (28 days) Rented a car to a ALAMO records


Mohamed Atta in Ft.
FT LAUDERDALE, FL Lauderdale (Mitsubishi
Galant)
July 26,2001 Atta flew Continental flight Boston EC
1032 from Ft Lauderdale
NEWARK, NEW JERSEY to Newark, NJ
July 30,2001 Atta flew Continental flight Boston EC
1037 from Newark, NJ to
Ft Lauderdale, FL (Tippet
FT LAUDERDALE, FL Travel, Boynton Beach,
FL)
August 6,2001 Atta visited Central Office 302 9/13/01
and Travel requesting Fernandes
POMPANO BEACH, FL information on flights to
NY or NJ
August 6-13, 2001 Atta rents a white Ford FBI Miami
Escort from Tops Rent a
MIAMI, FL car
August 7-9, 2001 Mohamed Atta was (FBIHQ EC, 265D-NY-
positively identified as 280350, 9/14/2001)
purchasing a round trip
airline Spirit Airlines
Ticket for travel from Ft.
NEWARK, NJ Lauderdale, FL to Newark,
NJ

Law Enforcement Sensitive

JICI 04/19/02 FBI03014


Law Enforcement Sensitive
August 8,2001 Atta received a call on a Telephone records
Newark, NJ cell site
NEWARK, NJ
August 10,2001 Atta received a call on a Telephone records
White Plains, NY cell site
WHITE PLAINS, NY
August 12,2001 Atta may have used a Atta's IP address in
cyber cafe called web Mclean, VA
FORT LEE, NEW JERSEY station in Fort Lee, New
Jersey
August 13,2001 Mohamed Atta flew on Boston EC
America West Airlines
Flight 244 departing
LAS VEGAS, NV Washington National at
8:59am to Las Vegas
August 13, 2001 Rental of a car to a ALAMO rental records
Mohamed Atta - Las Vegas
(Buick century)-also
checks into the
LAS VEGAS, NV Econolodge, 1150 Las
Vegas Blvd, room 124-
checks in at 2:55 pm; he
checked out prior to 11am
on 8/14/01)
8/14/01 Atta departed Las Vegas FBI Boston
on Continental Airlines
MIAMI, FL flight 1936 for Miami via
Houston
8/15/01 Rental of blue Corsica Miami
from Tops Rent A Car
MIAMI
8/18/01 Atta received call on West Telephone records
Palm Beach cell site
FLORIDA

Law Enforcement Sensitive

JICI 04/19/02 FBI03015


Law Enforcement Sensitive

8/21/01 Atta received call on West Telephone records


Palm Beach cell site
FLORIDA
8/25/01 Atta received a phone call (FBI Boston) Newark
from a Newark cell cite investigation has placed
NEWARK, NJ Atta at cyber cafe in Fort
Lee,NJ
August 25-26, 2001 Atta may have used a FBI- Boston (CL 302)
cyber cafe web station in
FORT LEE, NJ Fort Lee, New Jersey
8/28/01 Atta had a reservation on FBI Boston
US Airways #2970 from
MIAMI BWI to Miami
8/30/2001 Mohamed Atta's credit Miami has narrowed down
card was used to purchase video coverage at the |
a Leatherman utility tool LOWES register and
which contained a knife. believes that the purchaser
BOYNTON BEACH, FL could possibly be Atta

8/31/01 Atta was observed using a 265A-NY-280350-AT


pay phone outside the Serial; 1838 (re: Atta-
MARYLAND Valencia Inn, Laurel, MD |and her
husband were staying there
the weekend of 8/31/01-
9/3/01)

FBI Baltimore—Jarrah
called the Valencia Inn
from phone records

9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02 FBI03016


9/11 Personal Privacy

Law Enforcement Sensitive


September 4, 2001 Atta sent a Federal Express A customer copy of the
(FEDEX) envelope from a FEDEX Airway bill, torn
Kinko's in Hollywood, FL, into pieces, was located in the
to the United Arab Emirates trash associated with Room
The envelope was picked up 233 of the Comfort Inn, 90
by an individual identified Main Street, So. Portland,
only as "AHMED." (Possibly ME, (the room occupied by
MUSTAFA AHMED) Atta oil September 10, 2001).--
a partial reconstruction of the
torn FedEx receipt
determined that
Mohamed Atta shipped a
package from Kinko's Mail
Center in ALMOHTRAM
("The respected one") at P.O.
HOLLYWOOD, FL Box | \, Dubai,
U.A.E.
975/01 11am Atta and UAM (possibly Al 265A-NY-280350-302
Omari) purchase Air Tran Serial : 12432 (302:] |
tickets for Mohand AI Shehri
and Fayez Banihammad
FLORIDA
9/5/01 12pm Atta and AI Omari at Bank Boston EC, Dated 9/20/01
Atlantic, Deerfield, FL-
FLORIDA Al Omari writes check to
Atta for S1800
9/5/01 3:52 pm. Mohamed Atta, Mohand security video at SunTrust
Al Shehri, and Hamza AI Bank
Ghamdi together at the
SunTrust branch in Florida

9/6/01 Atta cashes a check for Bank records


55,300 in South Pompano
Beach
9/7/2001 Atta flies USA 2698 from Ft 302 dated 9/24/01
Lauderdale to
Baltimore-ticket purchased
from Costamar travel, Boca
Raton, FL

Law Enforcement Sensitive

JICI 04/19/02 FBI03017


Law Enforcement Sensitive
9/7/2001 Atta, Hani Hanjour and FBI Baltimore (video
possibly additional ME males surveillance was retrieved
were observed at Kinkos, showing Atta and other
Laurel MD xeroxing individuals)
passports, cutting and
LAUREL, MARYLAND pasting
9/7/01 Atta receives a call on FBI Boston
Washington DC cell site
WASHINGTON, DC
9/8/01 Atta made two wire transfers, FBI Baltimore
S5,000 to Mustafa Ahmad in
U.A.E. from Laurel Center
Giant Food in Laurel, MD;
and S3,000 to U.A.E. from
Safeway in Laurel, MD
LAUREL, MARYLAND
9/9/01 Atta Hies on USAD3. #2979 Travelocity records
from Baltimore to Boston,
MA (@ Boston approx.
BOSTON morning)
9/9/01 6PM Atta picks up Blue Nissan at Alamo Records
Boston, Logan Airport
BOSTON
9/9/01-9/10/01 Arrived at Milner Hotel, Security guard 302: witnessed
Boston, MA Atta's arrival at the hotel and
meeting with Marwan Al
Shehhi at room #408
BOSTON
9/10/01-9/11/01 Atta checked into the Information from Choice
Comfort Inn Airport, Room Hotels
233, 90 Main Mall Road,
PORTLAND South Portland, ME 04106
9/10/01 ATM withdrawal of $ 117.00 Sun Trust bank records for
on 9-10-01 at 5:37 pm at the account #0573000259772 in
Comfort Inn in Portland, ME the names of Mohamed Atta
PORTLAND and Marwan Al Shehhi

Law Enforcement Sensitive

JICI 04/19/02 FBI03018


Law Enforcement Sensitive^

9/10/01 8:41 pm ATM withdrawal from Key Bank ATM Photo


"Key Bank, 445 Gorham
Road, South Portland, Maine,
04106. Security video showed
Al Omari and Atta. The
ATM card, according to bank
records, was VISA credit
card, number 4909 8016 2002
5747, licensee: AI Rajhi
Banking and Investment
Company, Riyadh, Saudi
Arabia.
9/11/01 5:33am Atta checks out of Comfort Hotel records
PORTLAND Inn
9/11/01 5:40 Atta's Nissan rental enters Parking receipt
PORTLAND Portland Airport parking
9/11/01 5:43 Atta checks two bags for USAIR counter clerk
USAER flight #5930 302-Atta and Al Omari
present id's and clerk
positively identified Atta.
PORTLAND Security video also confirms
9/11/01 6:00 Atta and Al Omari board Interview and plane manifest
PORTLAND flight #5930

9/11/01 6:53 Atta receives a cell phone Telephone records


call from pay phone
BOSTON Terminal C, United

9/11/01 7:45 Atta and AI Omari pass Check in report and


through security at Logan manifest
BOSTON airport and board AA
flight#ll

Law Enforcement Sensitive

JICI 04/19/02 FBI03019


Law Enforcement Sensitive.
ABDUL AZIZ AL OMARI

Flight Information:

SEAT 8G (according to flight manifest)

Nationality:

Saudi Arabian

PDOB:

05/28/1979, Howran, Saudi Arabia

Addresses:

3389 Sheridan St., #256, Hollywood, FL (Mailboxes, Etc.)

PARK INN/SUISSE CHALET HOTEL, Newton, Massachusetts: [ABDULAZIZ AL OMARI


and WALEED M. AL SHEHRI were guests at this hotel]

WAYNE INN, 535 Route 23, South Wayne, NJ 7/24-8/2/01

Quality Inn East Side Hotel, 161 Lexington Avenue, New York, 10016

915 Buchanan St. #27, Arlington, VA, 22204 (used as address on application for Virginia
Identification Card; associated with OSCAR ARMANDO DIAZ)

Comfort Inn, Room 233, 90 Main Street, South Portland, Maine

Telephone numbers:

96636940481 (Saudi Arabia/Listed on passport)

050/5209905 (Listed as passenger contact number for SALEM AL HAZMI and AL OMARI for
Swiss Air ticket)

(954)815-3004

Financial:

VISA card: 4011800840507778 EXP. 7-2-02

Law Enforcement Sensitive

JICI 04/19/02 FBI03020


Law Enforcement Sensitive
(Possible connection to VISA credit card 4909801620025747 and Account #162608010366080
- Al Rajhi Banking and Investment Company, Riyadh, Saudi Arabia. Lead set by Boston to
Legat Riyadh to determine who opened the account and when.)

Checking account #3981000061 at Hudson Bank; Visa Debit card 4158-7400-1191-3681

Banking transaction statement reveal subjects Marwan Al Shehhi and Mohamed Atta
electronically transferred $200 to subject Abdalaziz A Almari aka Abdul Aziz Al Oman on
09/07/2001.

Passports:

Saudi Passport #C0165015 (INS)

Other Identifying Info:

International driver's license (Abduaziz Al-Omari) IADC-010726217 (Issued on 7/27/2001)

Virginia Identification Card (application dated and issued on August 2, 2001; 12:49 pm);
Customer # listed as A69600385

Obtains USA ID card #3408964-A on 7/10/01 or 7/17/01 through APOLLO INTERNATIONAL


TRAVEL, 1009 Main Street, Patterson, NJ (Newark FD-302, dated Sept. 21, 2001 Serial 11815)

Possible Associates:

9/11 P e r s o n a l Privacy

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

Law Enforcement Sensitive

JICI 04/19/02 FBI03021


Law Enforcement Sensitive.
Vehicles associated with subject:

Light blue Hyundai Accent rental car with an MA license plate located at Logan Airport Central
Parking Facility. In plain view inside the vehicle was Milner Hotel stationary with the name
Aziz.(BS). The vehicle was rented on 09/09/2001 by Fayez Rashid Ahmed/ UA Flight #175
(identified as Banihammed).

Event Information of Significance:

Booked reservation on 8/28/01 with AA.com (website) using ADVANTAGE Profile


#6H26L04(Atta/Mohamed) which was established on 8/28/01 Ticketed with AA TDS on 8/28/01
using the address of 3389 Sheridan Street, #25 Florida 33021-3808
Form of payment - Visa Credit Card 4011800840507778 (exp. 7/02)
Telephone number - 954/815-3004

Al Omari's airline ticket for his travel on American Airlines flight #11, 9/11/01, was purchased
along with a ticket for Mohamed Atta, who was another manifested passenger on flight #11,
9/11/01, utilizing the same VISA card, #4011800840507778,. and mailing address of 3389
Sheridan St., #256, Hollywood, Florida. International, New York.

Two subjects appearing identical to AI Omari and Atta were caught on videotape using an ATM
on 9/10/01 at 8:41 pm and 8:43 pm at the Fast Green ATM located in the parking lot of Uno's
Restaurant at 250 Maine Mall Road, South Portland, Maine. The ATM card used for the
transaction was VISA credit card #4909-8016-2000-5747, licensee: Al Rajhi Banking and
Investment Company, Riyadh, Saudi Arabia (265A-NY-280350-302 Serial 11133).

IDENTIFICATION OF ABDUL RAHMAN ALQMARI AS SUBJECT IS INACCURATE:

(LES) Abdul Rahman Al Omari had walked in to the Legat Riyadh as scheduled. Legat Riyadh
determined that the Al Omari is, in fact, the individual represented as Abdul Rahman Al Omari
on a Florida Driver's License. Legat Riyadh further advised that Abdul Rahman Al Omari arrived
in the US in July 2000 and had lived in Vero Beach before departing Vero Beach, FL on
09/03/2001, arriving in Saudi Arabia on 09/04/2001. This information indicates that actual
subject is believed to be Abdul Aziz Al Omari.

Law Enforcement Sensitive

JICI 04/19/02 FBI03022


Law Enforcement Sensitive

Date Event Source -


05/28/1979 Abdul Aziz ALOMARI Saudi Passport,
born in Howran, Saudi C165015, found in
Arabia luggage forwarded
from Portland to
Boston on 09/11
06/05/2000 Issued Saudi Passport Saudi Passport,
C0165015. Residence is C165015
listed as Buraidaha,
Saudi Arabia.
07/01 Exits Saudi Arabia Saudi Passport,
C165015
07/01 Enters Bahrain Saudi Passport,
C165015
07/01 Exits Bahrain Saudi Passport,
C165015
C7/02 Enters Nigeria Saudi Passport,
C165015
08/16 Exits Nigeria Saudi Passport,
C165015
08/16 Enters Egypt Saudi Passport,
C165015
05/06/2001 Exits Egypt Saudi Passport,
C165015
05/07 Enters Malaysia Saudi Passport,
C165015
05/27 Exits Malaysia Saudi Passport,
C165015

Law Enforcement Sensitive


Law Enforcement Sensitive

05/27 Enters U.A.E. Saudi Passport,


C165015
06/11 Exits U.A.E. Saudi Passport,
C165015
06/11 Enters Saudi Arabia Saudi Passport,
C165015
06/18 Issued B1/B2 visa at US Saudi Passport,
Consulate in Jeddah, C165015
Saudi Arabia.
06/21 Exits Saudi Arabia Saudi Passport,
C165015
06/22 Enters U.A.E. Saudi Passport,
C165015
06/28 Exits U.A.E. Saudi Passport,
C165015
06/29 AI Omari and Salem Saudi Passport,
AIHazmi (Fit 77) C165015
arrive in US through
JFK from Zurich
aboard Swiss Air Flight
100. Lists address as
Ramada Inn, NY
07/1-7/06 Al Omari stays at the Interview with hotel
Royal Park Motor manager, 302 dated
Hotel, Elmwood Park, 9/13/01; 265D-NY-
NJ 280350-NK Serial
20900

Law Enforcement Sensitive

JICI 04/19/02 FBI03024 -


Law Enforcement Sensitive

07/10 and 7/16/01 AI Omari receives USA ID applications


ID identification cards
at Apollo International
Travel
07/24 - 08/02 Al Omari stays at Interview of Manager,
Wayne Inn, Wayne, NJ, Newark EC
Room 207, (973) 696- dated9/14/2001 Serial
2000. Lists address as 288
161 Lexington Ave,
New York City, NY
10016.
07/26 Al Omari opens an Hudson Bank Records
account with $100 cash
at the Hudson United
Bank, Totowa Branch,
NJ. Lists address as
859 Main St., Paterson,
NJ. This is a PO Box.
07/27 Al Omari is issued an License
International Drivers
License
08/02 Obtains a VA ID card ID application
in Northern VA
08/09, ll:00am Al Omari and Ahmed Boston EC dated
Al Ghamdi (Fit 175) 9/21/2001 Serial 5860
depart Newark en route
to Miami. They travel
via Atlanta.
08/09, 4:07pm Al Omari and Ahmed Boston EC dated
Al Ghamdi arrive at 9/21/2001 Serial 5860
Miami Airport

Law Enforcement Sensitive

JICI 04/19/02 FBI03025 -


Law Enforcement Sensitive

08/28 Atta books reservations Dallas EC dated Sept.


for AI Omari and 19, 2001 Serial 838
himself through the
Internet for AA Flight
11.
08/30 - 09/06 Al Omari and Satam Miami EC dated Sept.
AlSuqami(Fltll) 21, 2001, Serial 1392
possibly stay at
Spindrift Motel, Fort
Lauderdale, (954) 563-
6969. Rooms were
registered to Waleed Al
Shehri (Fit 11).
09/05 Al Omari and Atta Bank surveillance
conduct transactions at camera
Bank Atlantic,
Deerfield, FL
09/06,12:00pm Al Omari and Satam Al Atlanta EC dated Sept.
Suqami board Delta 13, 2001, Serial 135
Flight 2462 in Fort
Lauderdale bound for
Logan Airport, Boston.
09/06, 3:20pm Al Omari and Satam Al Flight records
Suqami arrive at Logan
Airport.
09/06, 5:40pm Al Omari checks into Boston EC dated 09/15/
Room 225, Park Inn, 2001, serial 1586
Newton, MA. Waleed
Al Shehri checks into
Room 433.

Law Enforcement Sensitive

JICI 04/19/02 FBI03026


9/11 Personal Privacy

Law Enforcement Sensitive.

09/10,12:22pm Al Omari checks out of


09/15/2001, drafted by
the Park Inn. \I BS EC dated

09/10, 5:43pm AI Omari (?) aiid Atta Atta's hotel records


check into the Comfort
Inn, Room 233,90
Main St., South \, ME.

09/10, 8:41 & 8:43 pm Al Omari & Atta|


caught on videotape
using an ATM in South
Portland, ME \M Video
09/11, 5:33am Al Omari (?) and Atta's hotel records
checkout of the
Comfort Inn.
09/11, 5:40am Al Omari and \d Atta (Fit

11), driving a Blue \n rental car enter

the Portland, ME, \. \t stub

09/11, 5:43am Al Omari and Atta Airport Video


check in at Portland
airport.
09/11, 6:00am Al Omari and Atta FBI BS EC dated
board US Airways 09/12/2001, drafted by
Flight 5930 in Portland
bound for Logan
Airport.

Law Enforcement Sensitive

JICI 04/19/02 FBI03027


9/11 P e r s o n a l Privacy

Law Enforcement Sensitive

09/11, 6:45am Al Omari and Atta


arrive at Logan 09/12/2001, drafted by
Airport. \I BS EC dated
09/11,7:45am AI Omari and Atta Flight records
board AA Flight 11 at
Logan Airport.
09/11/2001, 8:45am AA Flight 11 crashes
into the North Tower of
the World Trade
Center.

Law Enforcement Sensitive

JICI 04/19/02 FBI03028


Law Enforcement Sensitive
SATAM M. A. AL SUQAMI

Vitals
DPOB:

06/28/76, Riyadh, Saudi Arabia

Nationality:

Saudi Arabian

Flight Information:

Seat 1 OB (flight manifest)

Height:

57" or 5'8"
Aliases

Satam Muhammad Al-Rahman Al Suqami

Family

Mother's name listed as "Haya" on passport.

Addresses

AI Suqami is associated with the following addresses:

1861 N. Federal Highway, Hollywood, FL 33020-2827; (Mail Boxes Etc. P.O. Box given as the
address for the Sun Trust bank account).

Spindrift Motel, 2501 N. Ocean Blvd., Ft. Lauderdale, FL. Al Suqami and Waleed Al Shehri
gave this motel's phone number as a contact when they flew to the Bahamas in mid-May, 2001.

Jobs/Career

Passport lists him as student.

Law Enforcement Sensitive

JICI 04/19/02 FBI03029


Law Enforcement Sensitive
Education

Al Suqami received "intermediate" education and speaks little or no English.

Arrests/LEO Contacts

No known criminal record.

Passports/IDs

Saudi Passport # B559583: issued: 11/21/00.

Associates

Al Suqami and Majid Muqid (Fl. #77) shared a room at the Qatar Youth Hostel in November
2000. (Incidentally, Mushabib Al Hamlan and Ahmad Al Nami shared a room at the same Qatar
Youth Hostel in October 2000.)

Finances/Accounts

Sun Trust account # 4011 8060 7079 6163, held jointly with Waleed Al Shehri. This was opened
with a $9,000 deposit on 05/02/01.

Communications

Al Suqami has no known cell phone numbers or email accounts.

Insurance Policies

As Suqami had a joint auto insurance policy with Waleed Al Shehri on a 1993 Dodge Colt. The
paperwork was submitted through Cutler Insurance and the policy issued through Security
National Insurance Company, policy # SNDOO 104493; effective 05/04/2001, expires 11/04/2001.

Telephone Numbers:

(954) 921-9657, 1861 N. Federal Highway, Hollywood, FL, [provided by Al Suqami for shared
Sun Trust Account]

(954) 563-6969. Number provided by Al Suqami and Al Omari for their Delta flight from Fort
Lauderdale to Boston. The subscriber is Narender Chhabra, 2501 N. Ocean Blvd., Ft.
Lauderdale, FL, the proprietor of the Spindrift Motel.

Law Enforcement Sensitive

JICI 04/19/02 FBI03030


Law Enforcement Sensitive
422-2158 - Home number listed in his Saudi passport

Crime Scene Evidence

Al Suqami's Saudi passport was found in the wreckage of the World Trade Center.

Search Evidence

Satam Suqami may have traveled with Wail and Waleed Al Shehri in the White Mitsubishi
Mirage. This car was recovered at the Boston Logan Airport Central Parking Garage and several
items were found inside. Fingerprints lifted from the vehicle were submitted to the laboratory.
A detailed list of other items recovered in the vehicle may be found under serial 7441.

Preparation Patterns/Practices

Al Suqami entered the United States on April 23, 2001, following what indicates from his
passport, extensive travel overseas, including UAE, Syria and Malasia, dating back to at least
1999.

Credit Cards/Associated Credit Cards

Sun Trust Visa debit Card 4011 8060 7079 6163, held jointly with Waleed Al Shehri. This was
opened with a $9,000 deposit on 05/02/01.

References/Sponsors

No known sponsors.

Date Event Source


06/28/76 Born - Riyadh, Saudi Arabia VISA Application
8/11/98 Passport Issued # B559583 VISA Application
11/5/98 Entered Jordan Passport
11/5/98 Departed Jordan Passport
11/5/98 Entered Syria Passport
11/11/98 Entered Jordan Passport
11/11/98 Departed Jordan Passport

Law Enforcement Sensitive

JICI 04/19/02 FBI03031


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

Law Enforcement Sensitive

JICI 04/19/02 FBI03032


Law Enforcement Sensitive
11/23/2000 Entered Bahrain via King Fahad Passport
Causeway
11/25/2000 Departed Bahrain via Bahrain Passport
Intl Airport
11/26/2000 Entered Turkey via Istanbul Passport

04/01/2001 Departed Turkey via Istanbul Passport


4/1/2001 Entered Malaysia via Kuala Passport
Lumpur
4/12/2001 Departed Malaysia via Kuala Passport
Lumpur
04/12/2001 Entered UAE via Abu Dhabi Passport
04/15/2001 Departed UAE via Abu Dhabi Passport
04/15/2001 Entered Oman via Seeb Intl Passport
Airport
04/18/2001 Departed Oman via Seeb Intl Passport
Airport
04/18/2001 Enter UAE via Dubai Passport
4/23/2001 Depart UAE via Duabi Passport
04/23/2001 Flight from London to Orlando, INS
FL on Virgin Atlantic Flight
#0027. Traveled with Waleed
Al Shehri. Visa issued Riyadh
Entered US on VS 27 11/21/2000
05/01/2001 AI Suqami and Waleed Suntrust Bank
Al Shehri opened Sunrust Statement
account with a S9,000 deposit,
giving an address
1861 N. Federal Hwy #281
Hollywood, FL. 3320-2827.

Law Enforcement Sensitive

JICI 04/19/02 FBI03033 -


Law Enforcement Sensitive
05/03/2001 Waleed Al Shehri purchased a EC dated 09/18/01,
car through Hauser Motor Corp. serial 1735
He and AI Suqami bought a
joint policy through Security FBI Miami
National Insurance Company
with Al Suqami as the
secondary. Policy
#SND00104493

(The sales receipt for the Dodge


Colt was found in Atta's rental
car).
05/16/2001 Suqami and Waleed Al Shehri Manifest, INS
departed to the Bahamas but are
denied entry by Bahamian
authorities.
05/16/2001 Suqami and Waleed Al Shehri Manifest
took Continental flight 9144
from Bahamas to Ft. Lauderdale

06/06-15/2001 Suqami and Waleed Al Shehri MM EC dated


stay at Lago Mar 10/04/01
Motel/Apartments 317 North
Federal Highway Lake Worth,
Fl 561-585-4243
06/15-22/2001 Suqami, Waleed AI Shehri and MM EC dated
two other men stay at Lisa 1 & 2 10/04/01
Motel/Apartment
727 and 801 South Federal
Highway Lake Worth, Florida
561-588-3636
7/6/2001 $3,000 deposit to Sun Trust Suntrust records.
account.

Law Enforcement Sensitive

JICI 04/19/02 FBI03034


9/11 Personal Privacy

Law Enforcement Sensitive


7/10-12/2001 Suqami traveled via \n Airlinesvto Charlotte EC dated
09/28/2001; FD-302 of
Orlando, FL and stayed at
Doubletree Hotel, Walt\. He paid for
of Liberty Travel,
Lauderdale Lakes, FL
double occupancy room. dated 9/15/2001 (serial
10046).
07/26/2001-08/2/2001 Waleed Al Shehri and likely
Suqami stay in room 110 of the 10/04/01
Crystal Cay Motel 925 SE lOth
Avenue Deerfield Beach, FL\M EC dated
08/02-10/2001 Suqami, Wail and Waleed
Al Shehri stay in room 10 of the 10/04/01
Panther Motel and Apartments
715 SE A1A Highway Deerfield
Beach, Fl; 954-427-0700 \M EC dated
08/17/2001 S2,700 deposit to Sun Trust Suntrust account
account. records
08/28/2001 Suqami booked a reservation Ticketed with AA
with American Airlines ticket agentL
reservations. Cash payment
08/30/2001 Suqami and Abdul Al Oman MM EC dated
(Fit 11) check in at Spindrift 10/04/01
Motel,
Fort Lauderdale, FL, (954)
563-6969. Rooms were
registered to Waleed Al
Shehri (Fit 11).

09/06/01 Suqami and Abdul Al Omari MM EC dated


check out of Spindrift Motel, 10/04/01
Fort Lauderdale, FL.
09/06/2001 Suquami and Al Omari flew FBI Boston
from Ft. Lauderdale Boston on
Delta Fl. #2462.

Law Enforcement Sensitive

JICI 04/19/02 FBI03035 _


Law Enforcement Sensitive
09/06/2001 Al Suqami stayed in Park Inn, FBI Boston
Newton, MA, with Al Omari.
Wail and Waleed also stayed at
the Park Inn.
09/10/2001 Al Omari and Al Suqami FBI Boston
checked out of Park Inn.
Al Suqami's whereabouts
unknown.
09/11/2001 AA Flight 11
Boeing 767
7:45 am departed Boston for Los
Angles
8:45 am crashed into the North
tower of the World Trade
Center. (WTC)

Law Enforcement Sensitive

JICI 04/19/02 FBI03036


Law Enforcement Sensitive
Waleed Al-Shehri

DOB/FOB

12/20/78 (per FLDL)


Khamis Mushayt, K.S.A.

Nationality

Saudi Arabia

Height

5'06

ALIASES

Waleed Al Shehri
Waleed Al Shehri
Waleed M. Al Shehri
(Possibly) Walid M. Al Shehri

FAMILY

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

Relationship: Father
J 9/11 P e r s o n a l P r i v a c y

Home of Record: -K:S.A.


Occupation: Businessman
Number of children: 11 sons and one daughter

EDUCATION:
Unknown at this time.
Leads set to verify.

Law Enforcement Sensitive

JICI 04/19/02 FBI03037


Law Enforcement Sensitive
ALL RESIDENCES

Home -1600 N. Ocean Drive, #8, HOLLYWOOD, FL 33019


Telephone 954-921-9657

PO BOX (Mail Boxes Etc.) -1861 N. Federal Highway, #281, HOLLYWOOD, FL 33020 .
PARK-INN, 160 Boylston Street, Newton, Massachusetts - Waleed Al Shehri registered to
room# 433 at the hotel.. (9/06 - 9/11/2001)

Spindrift Motel, Fort Lauderdale. 08/30/2001 until 09/05/2001

JOBS/CAREER
Student - Per Visa application

PASSPORTS/IDs with INS,


DOS. CUSTOMS

Passport:

Saudi Passport # C348871, issued Jeddah, Saudi Arabia on 10/03/2000.


Waleed may also have a second Saudi Passport.

Other Identification:

Florida Drivers License - A42689378460

ASSOCIATES

1. Satam AL SUQAMI (AA Flight 11)


Confirmed through travel records and financial transactions.
Boston advised that on 05/16/01, credit card 4011 8060 7079 6163 was used to purchase a ticket
from U.S. Airways at 11:03 am ET. This is the card of Satam Al Suqami and Waleed Al Sherri.
Satam Al Suqami and Waleed Al Shehri also arrived in the United States together from London
on 4/23/01 via Virgin Atlantic flight 27. (INS information) From the United States, they
departed to the Bahamas on 5/16/01. On 5/16, they returned to the US via Continental Airlines
Flight 9144 which landed in Fort Lauderdale, FL. Waleed Al Shehri, Wail Al Shehri, and Satam
Al Suqami also shared a SunTrust Bank account.

2. Ahanad Mustafa
Confirmed through financial transaction.
Waleed M. Al Shehri transferred $5,215 to Ahanad Mustafa (possibly Mustafa Ahmad) from
Logan airport, Boston at 5:29pm on 9/9/01. The money was paid to Mustafa on 9/11/01 at the Al

Law Enforcement Sensitive

JICI 04/19/02 FBI03038


9/11 Personal P r i v a c y

Law Enforcement Sensitive


Ansari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15A
Bolyston Street, Chesnut Hill, MA 02167, 617-527-9001. (EC from St. Louis)

3. Abdul Aziz AI Oraari (AA Flight 11)


Confirmed through car rental agreement and hotel receipts.
Investigation was conducted at the Park Inn and it was determined that both Al Omari and
Al Shehri rented rooms at this location. Hotel receipts are available.

4. MohamedAtta (AA Flight 11)


Al Shehri's vehicle purchase receipt found in Mohammed Atta's rental vehicle.

Uses same Mailboxes Etc. address used by Waleed M. Al Shehri and Wail Al Shehri.

6. Wail M. AL SHEHRI (AA Flight 11)


Same residence as Waleed Al Shehri
Share account through SunTrust Bank
Waleed and Wail are brothers.

FINANCES/ACCOUNTS

Financial Information:

VISA card: 4011806070826374 Suntrust Bank

VISA card: 4011806070796163 (used to purchase AA flight #11 ticket)

Waleed M. AI Shehri transferred $5,215 to "Ahanad Mustafa" (Mustafa Ahmad) From Logan
airport, Boston at 5:29pm on 9/9/01. The money was paid to Mustafa on 9/11/01 at the Al
Ansari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15A
Bolyston Street, Chesnut Hill, MA 02167, 617-527-9001. (EC from St. Louis).

COMMUNICATIONS/TOLL RECORDS

Telephone:

(954) 921-9657 - Telephone number associated with 1600 N. Ocean Drive, #8, Hollywood, FL
33019 (Waleed Al Shehri).

(954) 815-3004 - Associated with cell phone belonging to Mohammed Arta.

Possible Calling cards:

Law Enforcement Sensitive


Law Enforcement Sensitive
888-873-6592
888-806-0111

Possible E-mail address:

wshehri@hotmail.com

INSURANCE POLICIES

Old Cutler Insurance


20412 Old Cutler Rd. Miami FL.
(305)378-1924

DEBIT CARDS

Financial Information:

VISA card: 4011806070826374 - Issued by Suntrust (Account belongs to Wail Al Shehri c/o
Waleed Al Shehri - account used by Wail to purchase his ticket for AA Flight #11).

VISA card: 4011806070796163 - Issued by Suntrust (Account belongs to Waleed Al Shehri and
Satam Al Suqami - account used by Waleed to purchase his ticket for AA Flight #11).

REFERENCES/SPONSORS

Unknown

Law Enforcement Sensitive

T-rr-T n* /i a /no . rpTnon/i n


Law Enforcement Sensitive
TIMELINE Waleed Al Shehri
12/20/78 Born - Al-Khamis, Saudi VISA
Saudi Arabia Arabia
10/03/2000 Waleed M. Al Shehri issued Block #8 on the VISA
Saudi Arabia Passport # C348870; Issue date application.
is 10/03/2000
Wail and Waleed Al Shehri
claim Jeddah to be their home
and report South City as being
either an employer/school
address
10/24/2000 Wail Mohammed Al Shehri VISA application(s)
Saudi Arabia applies for a VISA; Issue date:
10/24/2000; DOB 12/20/1978;
FOB Al Khamis, K.S.A.;
Nationality: Saudi; Home
address: Jeddah; Name and
Street address South City; Home
Telephoned 621-3358;
Occupation: student.
04/23/2001 Flight from London into the Legat London
United States via Virgin Atlantic
flight #0027. Traveled with
Satam Al Suqami.
05/01/2001 SunTrust account Suntrust Bank
Hollywood, FL 0385008119775 Visa debit card # Statement
4011-8060-7079-6163 opened for
Waleed Al Shehri and Satam
AlSuqami
1861 N. Federal Hwy #281
Hollywood, FL. 3320-2827.

Same address used for joint


account 0385008119775-
Waleed Al Shehri and Satam
Suqami.

Law Enforcement Sensitive

JICI 04/19/02 FBI03041 _


9/11 Personal Privacy

Law Enforcement Sensitive


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

(The sales receipt for the Dodge


Colt was found in Atta's rental
car). \2 dated 9/16/01
05/16/2001 Satam Al Suquami and Waleed
Florida Al Shehri flew from Ft. andBahamas
\e to the FBI Boston.
via

Continental Flight \9273. \e INS record

05/16/2001 Suqami and Waleed Al Shehri Incomplete INS record


Florida took Continental flight 9144 and FBI Boston.
from the Bahamas to Orlando,
FL.

06/01/2001 Waleed claims an address of: 302 (USPS) Supervisor


Florida 1861 N. Federal Highway #281
Hollywood, FL 33020 (PO BOX) dated UW13/U1
He lists his home address as
1600 N. Ocean Drive #8
Hollywood, FL 33019
Telephone - 954-921-9657

Law Enforcement Sensitive

JICI 04/19/02 FBI03042


/9/11 Personal Privacy

Law Enforcement Sensitive I


06/18/2001 SunTrust account / || \9 was opene^ With
Hollywood, FL
a deposit of S8,000. (cVo Wfyleed
AlShehri) / !! \
1861 N. Federal Hwy #28lH \, FL. 3320-2827; \e address used f°r joint

07/27/2001 Waleed books a one-way flight 302 dated 09/15/01


Florida from San Fran/cisco to Miami, I
via Las Vegas/ The flight is! \d on National Airlines; \t 7973. /Uses credit car

007 7031717946 and N. Federal


Hwy address. Lists phone \r 954-428-5122 as hortie;

phone. Waleed is accompanied


by an oldejr man (identity i I
unknown) in his mid-40's. i i
(Photos of Atta, both Al Shehirils
and Marwan Al Shehhi were 1 \n tjo Travel Agent) |i

risa card 4011 8060 7079


6163 was used.

07/31/2001 Waleed onboard American Boarding Pass


9:00 am Airlines Flight 195 Boston office write-up
(Boston to San Francisco). dated 09/15/01
First class seat 3B. Serial 2428
(No checked in baggage)

08/01/2001 Waleed Al Shehri returns to FD-302 dated 9/15/01


10:10 am Miami via National Airlines Interview of| |
flight 404.

Law Enforcement Sensitive

JICI 04/19/02 FBI03043


Law Enforcement Sensitive
08/26/01 Either Waleed or Wail AI Shehri BS information
Florida books a reservation on American
Airlines #11 using visa card 4011
8060 7082 6374.
08/28/01 Debit card transaction of a BS information
Florida cashed check for S2000 (Check
#126) to Wail and Waleed's
account.
08/29/01 Purchase of AA fit #11 tickets FBI Boston
Florida posted on Suntrust Statement of
Wail and Waleed's account.
08/30/2001 Waleed registers at Spindrift
Florida Hotel, Ft. Lauderdale, FL. Motel
stay from 08/30 to 09/06/2001.
(On 09/06 both Suqami and
Al Omari departed Ft.
Lauderdale for Boston.
09/05/2001 Wail (seat 8B) and Waleed (seat EC serial 349
Boston 8A) travel together, Delta Delta Boarding Pass
Airlines, Fit 2462, from FT. reviewed by FBIHQ
Lauderdale to Boston, departure Lab
12 noon, arrival 3:20p.m.
09/05/01 Mitsubishi Mirage (white) FBI Boston
Boston rented by Wail AI Shehri using
credit card 4011 8060 7082 6374.
09/05/2001 Waleed AI Shehri checks into FBI Boston
8:25p.m. the Park Inn at 160 Boylston St.,
Boston Newton, MA Room 433.
Al Shehri is accompanied by one
other adult male. (Debit card
used by Shehri had two
authorized users - Waleed
Shehri and Satam Suqami).
Departure date for Waleed was
9/11/01.

Law Enforcement Sensitive

JICI 04/19/02 FBI03044


Law Enforcement Sensitive

09/09/2001 Call from Park Inn, Newton, FBI Boston


1:02 a.m. MA to Holiday Inn Express, 69
Boston Boston St. Boston, MA.

Suspected Hijackers Wail Al


Shehri, Waleed Al Shehri, Satam
Al Suqami and Abdul Aziz Al
Omari at the Park Inn at the
time calls were placed.
09/10/2001 Phone call using prepaid BS Timeline
0547 telephone card to UAE number
Boston 011971507692690 was made
from room 433 of the Park Inn.
09/10/01 Call made from Atta's cell phone BS Timeline
1136 to the Park Inn Hotel room 433
Boston (Wail and Waleed Al Shehri's
room)
09/10/2001 Successful wire transfer of S5000 BS Timeline
1925 at Boston's Logan Airport.
Boston (White Mitsubishi tentatively
identified as being present in the
Airport parking lot).
09/10/2001 Phone call from Dunkin Donuts
2014 (Brighton, MA) using calling
Boston card 888-873-6592 to UAE
telephone number
011971507692590
< "1
09/11/2001 White Mitsubishi Mirage enters
6:45 - 6:57 Logan Airports Central Parking Interview with
Boston Lot. Parked car- Witness
advised that three males of
possibly Palestinian descent
were inside the vehicle. \I Boston

9/11 Personal Privacy

Law Enforcement Sensitive

JICI 04/19/02 FBI03045


Law Enforcement Sensitive

09/11/2001 AA Flight 11 Ticketed with AA


Boston Boeing 767
Wail Al Shehri - Seat 2A
Waleed Al Shehri - Seat 2B

7:45 am departed Boston for Los


Angles

8:45 am crashed into the North


tower of the World Trade
Center. (WTC)

Law Enforcement Sensitive

JICI 04/19/02 FBI03046


Law Enforcement Sensitive
Wail Al Shehri

DOB/POB:

07/31/1973 - Khamis Mushayt, K.S.A.

Nationality

Saudi Arabia

Height

5'10

ALIASES

Wail M. Al Shehri, Wyail Al Shehri Wail Mohammad Al Shehri, Wail M. A. Al Shehri


and possibly Wael Al Shehri.

FAMILY

Waleed Al Shehri
Relationship: Brother
DOB: 12/20/1978
Nationality: Saudi Arabian
Occupation: Unknown
Wail and Waleed Al Shehri claim each other as brothers on their VISA applications, dated
10/24/2000.
Home of Record: Jeddah, Saudi Arabia (claimed on VISAs)
U.S. Address: 1600 N. Ocean Drive, #8
Hollywood, Florida, 33019 (FD302 -dated 09/12)

U.S. Telephone: 954-921-9657 (FD-302, dated 09/12/2001)


Florida ID Card Address: 1861 N. Federal Highway, #281
Hollywood, Florida, 33020
(Mail Box Ect., applied for on 06/01/2001)

Mohammed AH Asgley Al Shehri


(Source: Washington Post, dated 09/25/2001)
Relationship: Father
Home of Record: Khamis, Mushayt, K.S.A.
Occupation: Businessman
Law Enforcement Sensitive

JICI 04/19/02 FBI03047


Law Enforcement Sensitive
Number of children: 11 sons and one daughter

EDUCATION

Unknown at this time.

(According to Washington Post, dated 09/25/2001):


College: Abha Teachers
Degree: Physical Education

ALL RESIDENCES

U.S. Address:
28215 S. Federal Highway, #308
Boynton Beach, Fl 33435-8656
(Claimed on Florida State ID Card, Issued: 07/03/2001)

1600N. Ocean Drive, #8


Hollywood, Florida 33019
Telephone 954-921-9657 (Address listed as Waleed's home address, but was provided on several
occasions as also being Wail's address).

1861 N. Federal Highway, #281


Hollywood, Florida 33020
(Mail Box Etc.)

PARK INN, 160 Boylston Street


Room #433
Newton, Massachusetts
( Wail & Waleed Al Shehri checked into the Park Inn on 09/05/2001 and departed on
09/11/2001)

JOBS/CAREER

Occupation: Teacher (As claimed on 10/24/2000 VISA application)

PASSPORTS/IDs with INS.


DOS. CUSTOMS

Passport:

Wail Mohammad Al Shehri, Saudi Passport C348870, issued Jeddah, SaudiArabia on 10/3/2000.

Law Enforcement Sensitive

JICI 04/19/02 FBI03048


9/11 Personal P r i v a c y

\w Enforcement Sensitive -_ :.
\l may have a second Saudi Passport C037806 using a 1973 DOB (dated
\l 29, 2000. (NFI - Lead being set).

; UAE Internationa] Drivers Permit:

\ Wail Al Shehri, #179581 (recovered in the Mitsubishi rental car, presently in FBI-LAB)

\r Identification:

\l M. Al Shehri, Florida ID Card - A426893732710

\S

\. Ahmed Al Haznawi (UA Flight #93).


\l Al Shehri traveled with Ahmed Alhaznawi. on 06/08/2001, Virgin Atlantic Airways, Flight
; #05, London to Miami.

;2. Abdul Aziz Al Omari (AA Flight 11)


Confirmed through car rental agreement and hotel receipts.
Investigation was conducted at the Park Inn and it was determined that Wail and Waleed
Al Shehri and Abdul Aziz Al Omari rented rooms at the Park Inn/Suisse Chalet. Hotel receipts
are available.

3.Uses . Etc. address used by Waleed M. Al Shehri and Wail Al Shehri.


1 same Mailboxes
4. Marwan Al Shehhi
Waleed and Wail Al Shehri used a telephone number associated with Marwan
Al Shehhi/Moharnmed Atta as their contact number for AA Flight #11.

5. SATAM AL SUQAMI (AA Flight #11)


Satam Al Suqami and Wail's brother Waleed Al Shehri shared a debit card through Sun Trust
Bank. Wail and Waleed also shared a debit card through Sun Trust Bank and an apartment with
one another. Waleed Al Shehri and Al Suqami traveled together to the Bahamas during May
2001. The morning of 09/1 1/2001, three males were seen exiting the white Mitsubishi Mirage
rented by Wail Al Shehri. It is probable that the third male in the vehicle was Satam Al Suqami.
It is also believed that Al Suqami is the third individual who shared a room with Wail and
Waleed on 09/10/2001, at the Park Inn, 160 Boylston Street, Room #433, Newton, MA. The
search of the hotel room revealed that the room had two beds which had been occupied and a
third had slept in the bath rub. Al Suqami and the Al Shehri brothers shared the same Mail
Boxes Etc. address of 1861 N. Federal Highway, #281, Hollywood, FL 33202.

Law Enforcement Sensitive

JICI 04/19/02 FBI03049


Law Enforcement Sensitive
6. WALKED M. AL SHEHRI (AA Flight #11)
1861 N. Federal Highway, #281, Hollywood, FL 33020 (telephone number 954-815-3004) -
According to FAA information (file: 01-06-5272), this was listed as a home address when he
bought his ticket. Same address listed for Wail Al Shehri. Waleed and Wail are brothers.
(FBI Milwaukee fax dated 9/17/2001 providing COS, Chicago Station info)

FINANCES/ACCOUNTS

Financial Information:

VISA CARD: 4011806070826374, Debit Card 4011-8060-7081-5591, issued by Sun Trust


Bank. (Shared by both Wail and Waleed)

COMMUNICATIONS

Telephone/Toll Records:

(954) 921-9657 - Subscribed to by Bimini Motei and Apartments, 1600 N. Ocean Drive, #8,
Hollywood, FL 33019 (Waleed Al Shehri).

(954) 815-3004 - Subscribed to by Fayez Rashid Ahmed (Flight #175) and associated with cell
phone belonging to Mohammed Atta.

Possible Calling cards:

$-873-6592
888-806-0111

INSURANCE POLICIES

Unknown - None reported

SEARCH EVIDENCE

Items recovered inside the White Mitsubishi Mirage (Boston Logan Airport Central Parking
Garage):

1) UAE International Driving Permit, belonging to Wail Al Shehri. (Sent to FBIHQ lab).

2) Yellow Post-It with the Telephone number 1-800-325-6000 (w.u.) found in the car. Number
is associated with Western Union.

Law Enforcement Sensitive

JICI 04/19/02 FBI03050


Law Enforcement Sensitive
3) Qwest telephone card.

4) Latent fingerprints •

5) A detailed list of other items recovered in the vehicle may be found under serial 7441.

PREPARATION/PATTERNS AND PRACTICES

Still being reviewed.

CREDIT CARDS &


ASSOCIATED CREDIT CARDS

Financial Information:

VISA card: 4011806070826374, Debit Card 4011 8060 7081 5591 - Issued by Sun Trust
(Account belongs to Wail Al Shehri c/o Waleed Al Shehri - account used by Wail to
purchase his ticket for AA Flight #11 for Wail).

VISA card: 4011806070796163, Debit Card: 4011 8060 7079 6163 - Issued by Sun Trust
(Account belongs to Waleed Al Shehri and Satam Al Suqami - account used by Waleed

REFERENCES/SPONSORS

Waleed Al Shehri

Law Enforcement Sensitive

JICI 04/19/02 FBI03051


Law Enforcement Sensitive

07/31/1973 Wail M. Al Shehri, VISA Application


Saudi Arabia Born: Al-Khamis, Saudi Arabia Control
#20002982510004

10/03/2000 Wail M. Al Shehri issued According to block #8


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

10/24/2000 Wail Mohammad Al Shehri VISA Application


Saudi Arabia applies of VISA; Issue Date:
10/24/2001; DOB: 07/31/1973;
FOB: Al Khamis, K.S.A.;
Nationality: Saudi; Home
address: Jeddah; Name and
Street Address: South City;
Home telephone #: 6213358;
Occupation: "teater" (teacher);
Name and relationship of person
traveling with you: My brother,
Waleed; Address staying in U.S.:
"Wasantwn" (Washington).

06/05/2001 "Mr. Wail M. A. Al Shehri" Photograph of UAE


Sharjah, UAE applied and was issued an UAE driving permit (FBI-
International Driving Permit LAB).
#179581, issued at Sharjah,
UAE.

06/08/2001 Wail Al Shehri departed TECS Records


London - Miami London, via: Virgin Atlantic
Airways, Flight #05 to Miami.
Also on board that flight was
Ahmed Al Haznawi (UA Flight
#93)

Law Enforcement Sensitive

JICI 04/19/02 FBI03052


Law Enforcement Sensitive
Three other hijackers took this
same route, departed London,
via: Virgin Atlantic Airways,
Flight #05 to Miami on
05/28/2001 (Ahmed Alnami,
Flight UA #93; Hamaz
AI Ghamdi & Mohand
Al Shehri, Flight UA #175.

06/18/2001 Sun Trust account Sun Trust Statement


Hollywood, Florida 0418003124059, Visa Debit of 6/19/2001-
Card: 4011-8060-7082-6374 was 9/11/2001.
opened with a deposit of S8,000
under the name Wail M. Al EC from Boston,*
Shehri (c/o Waleed Al Shehri) Serial 352
1861 N. Federal Hwy #281
Hollywood, Florida, 33020-2827
(Mail Box Ect.).

Also provided address: 1600 N.


Ocean Drive #8, Hollywood,
Florida, 33019.

07/03/2001 Wail M. Al Shehri applied and Florida State ID Card


Boynton Beach, FL obtained Florida State ID Card ,
ID #A426893732710, DOB:
07/31/1973, address provided:
28215 S. Federal Hwy #308
Boynton Beach, Florida, 33435-
8656.

08/26/2001 An individual identifying FBI Boston


Hollywood, Florida himself as Waleed Al Shehri,
18:18 (6:18 P.M.) using Visa Debit Card:
4011 8060 7079 6163, booked a
reservation telephonically for
American Airlines Flight #11
(account shared by Waleed

Law Enforcement Sensitive

JICI 04/19/02 FBI03053 -


Law Enforcement Sensitive
Al Shehri and Satam Suqami).
Purchase price was 52,232.25 for
a first class one-way ticket.
Waleed requested ticket to be
mailed to 1861 N. Federal
Highway #281, Hollywood,
Florida 33020 (Mail Box Etc.).

08/26/2001 An individual identifying FBI Boston


Hollywood, Florida himself as Wail Al Shehri, using
19:15 (7:15 P.M.) Visa Debit Card 4011 8060 7082
6374, booked a reservation
telephonically for American
Airlines Flight #11. Purchase
price was S2,232.25 for a first
class one-way ticket. Wail
requested ticket to be mailed to
1861 N. Federal Highway #281,
Hollywood, Florida 33020 (Mail
Box Etc.)

08/28/01 Debit card transaction of a FBI Boston


Florida cashed check for S2000 (Check Sun Trust Statement
#126) to Visa Debit Card 4011
8060 7082 6374, Wail and
Waleed's account.

08/29/01 Purchase of AA Flight #11 FBI Boston


Florida tickets posted on Sun Trust Sun Trust Statement
Statement, Visa Debit Card 4011
8060 7082 6374, of Wail &
Waleed's account for 52,232.25.

Same purchase amount also


indicated on Sun Trust Visa
Debit Card: 40118060 7079
6163 (Waleed Al Shehri &
Satam Al Suqami account)

09/03/2001 Wail & Waleed Al Shehri FBI Boston


1:05 A.M. telephonically contact AA and

Law Enforcement Sensitive

JICI 04/19/02 FBI03054 -


Law Enforcement Sensitive
Florida change their first class seat
assignments for AA Flight #11
(09/11/2001) to the other side of
the plane where they had a
direct view of the cockpit.
(Moved to seats 2A & 2B).

09/05/2001 Wail (seat 8B) and Waleed (seat Manifest;


Florida - Boston 8A) travel together, one way E- EC serial 349;
ticket, Delta Airlines, Flight Delta Boarding Pass
#2462, from Fort Lauderdale to Reviewed by FBIHQ
Boston, departure: 12:00 pm, Lab
arrival 3:20 P.M.

09/05/2001 Mitsubishi Mirage (white) FBI Boston


Boston rented by Wail Al Shehri using
16:33 (4:33 P.M.) Debit Credit Card 4011 8060 Rental Agreement
7082 6374 (Wail & Waleed recovered from
Al Shehri's account) License: vehicle, FBI-LAB
YGU - 4417 (VA) VIN:
JA3AY2CX1U050049, Alamo
Rent-A-Car
ID #FJ5PV555J, rental dates
09/05/2001 at 16:33 to
09/12/2001 at 16:33. Served by
employee #3411. Not posted on
Sun Trust account until
09/10/2001, S573.25

09/05/2001 Waleed Al Shehri checks into FBI Boston


Boston the Park Inn, 160 Boylston EC, serial 349
20:25 (8:25 P.M.) Street, Newton, MA., Room 433.
Waleed Al Shehri was Review of Delta
accompanied by one other adult Boarding pass at
male believed to be Wail FBIHQ Lab.
Al Shehri. Sun Trust Visa Debit
Card: 4011 8060 7079 6163
(Waleed Al Shehri & Satam
Al Suqami account). Departure
date for Waleed was scheduled
for 09/11/2001.

Law Enforcement Sensitive

JICI 04/19/02 FBI03055


Law Enforcement Sensitive
Boston search of hotel room
revealed two beds in the hotel
room and evidence that a third
person slept in the bath tub.

09/06/2001 Withdrawl of $400.75 from Fleet Sun Trust Statement


Boston Bank ATM, located at Terminal
C, Logan Boston Airport Debit
Credit Card 4011 8060 7082
6374 (Wail & Waleed
Al Shehri's account).

09/09/2001 Call from Park Inn, Newton, Boston EC,


Boston MA to Holiday Inn Express, 69 Case ID: 263A-NY-
1:02 A.M. Boston St. Boston, MA. 280350-BS, Serial 349.
Duration: 2 minutes and 50
seconds.

Wail Al Shehri, Waleed


AI Shehri, Satam Al Suqami and
Abdul Aziz Al Omari believed to
be at the Park Inn during this
time period.

09/09/2001 (The same Holiday Inn Express USSS-NYECTF


Boston called the Days Inn, 1234
7:03 P.M. Soldier's Field Road, Boston,
MA. at 7:03 P.M., duration 5
minutes)

09/09/2001 Waleed (potentially with Wail) Results of Boston


Boston attempted to send a Wire Western Union Lead
Transfer of $5,000 from
TRAVELX, located at Boston's Boston Timeline
Logan Airport to United Arab
Emirates (UAE), Western Union
Representative in the City of
Sharjah, UAE. This attempt
was terminated by TRAVELX
for lack of proper identification
from Waleed who initially

Law Enforcement Sensitive

JICI 04/19/02 FBI03056


Law Enforcement Sensitive
supplied Florida State
Identification. Waleed advised
he would provide additional
identification at a later date.

09/10/2001 Telephone call made from Atta's FBI Boston


Boston cellular phone to the Park Inn
11:36 Hotel room 433 (Wail and
Waleed's room)

09/10/2001 Vehicle Boston, EC, serial 352


Boston (White Mitsubishi Mirage) Boston Timeline
6:45 A.M. - 6:57 A.M. believed to be Wail and Waleed
Al Shehri enter Logan Airport
Central Parking Lot.
(Speculation of FBI Boston that
this was to complete a failed
wire transfer).

09/10/2001 Wail and Waleed Al Shehri Results of Boston


Boston return to TRAVELX and Western Union Lead
provided Waleed's Saudi
Arabian Passport #C348871, Boston Timeline
expiration 08/11/2005, to secure
the earlier attempted S5,000
wire transfer. TRAVELX,
through Western Union, finally
authorized the S5,000 transfer
and sent the S5,000 to the UAE.

09/10/2001 Telephone call from Atta's BS Timeline


Boston cellular phone to the Park Inn
Hotel, Room 433, Wail &
Waleed Al Shehri's room.

09/10/2001 Vehicle tentatively identified as BS Timeline


Boston Wail & Waleed Al Shehri's
rental car entered Logan
Airport parking lot.

Law Enforcement Sensitive

JICI 04/19/02 FBI03057 -


9/11 Personal Privacy

Law Enforcement Sensitive


(Speculation from BS, this is_to
complete the 09/09/2001
attempted wire transfer).

09/11/2001 White Mitsubishi Mirage entersx FBI Boston


6:45 AM. - 6:57 A.M. Logan Airports Central Parking FD-302 Interview of
Boston Lot. Parked car - Witness
advised that three males of
possibly Palestinian descent
were inside the vehicle.

09/11/2001 AA Flight #11 American Airlines


Boston - WTC Boeing 767
Wail Al Shehri - Seat 2A National
Waleed Al Shehri - Seat 2B Transportation Safer)'
Board (NTSP)
7:45 A.M. Scheduled departure time from
Boston to Los Angeles.

7:59 A.M. Cleared for take off by air traffic


control.

8:13A.M. Flight steered off course.

8:45 A.M. American Airlines Flight #11


crashed into the North Tower of
the World Trade Center.
(WTC)

Law Enforcement Sensitive

JICI 04/19/02 FBI03058