I ^Inspector No.

| |
Primary inspector for Waleed al Shehri and Satam al Suqami at Orlando
Orlando International Airport on April 23,2001

Use of name in report: The Commission would agree, if y0u want, that the Commission
will not use your name or your personal information without prior consultation with
DHS/CBP about the information we seek to use. Unless We really feel the need, we
won't use your name. However, we will not make the flat promise that we will not under
any circumstances use your name. (Circumstances when would use name: probably only
in making policy recommendations or factual information that requires a quote.)

Telephone interview date: 05/19/04 ,.-'"""9(11 LSW E n f o r c e m e n t Sensitive

Who else has interviewed you: DOJ OIG, FBI, DHS, CBP. No. J learned about it last
Friday (May 14, 2004). ,

Do you recollect the inspection of this pair Waleed al Shehri and Suqami on April 23,
2001? No.

Were you assigned no.j |on that date? Yes, I think so.

Length of service at INS.f

FLETC.
When did you train? How long? /
I
• Training in CT? I think so.

• Document fraud?

• Databases?

• Mock secondary inspections?

• Cultural training?

• Behavioral training?

• Language training?

• Pre 9/11 - facilitate or enforce? Enforcement. Intending immigrant? - Yes.

Looking for terrorist: anything suspicious. Did feel prior to 9/11 had a role in CT.

• Firearms training? Don't recall.

Normal primary.
• Please describe the standard operating procedures you employ in primary
screening, including questions asked, documents reviewed, and databases
checked. Slide passport through. |

Length of stay for Bis: was there a standard length of stay given pre 9/11?
Was that a port decision, or national operating policy? If you gave less than
the standard time, were there professional repercussions? Depends on what
requested. Request letters; tailored.

Length of stay for B2s: was there any discretion in length of stay granted B2s
pre 9/11? If want more, sent to secondary with supervisor's.approval.

Processing time at Orlando: was there a standard processing time?

J Any professional repercussions if

did not meet that processing time? Processing time - we did it too fast.
Keeping track of time - airline crew. Airlines .would call headquarters and
Congress and trickle down to us. Airport authority - public.
9/11 Law Enforcement Sensitive
• Was there a port policy about referrals to secondary; a certain criteria that had
to be met to refer to secondary? V'\

• Return ticket/ flight itinerary. Did you always ask for flight itinerary for
unusual travel? For a return ticket? \w of passport and visa.

• What do you look for on the document to determine whether fraud

or not? I \n you read Arabic stamps/cachets? N

me.

• JFK Blue Book: past away - don't recall his name./

J Don't know if shared with headquarters (John Mirandona).

7
 • Have you received any training in reading documents other than
FLETC prior to 9/11?

• Does the port always make sure there are inspectors on duty in
secondary with expertise in documents and stamps? Yes.

• Familiar with the Redbook? Don't recall.

Treatment of Emirates and Saudis.

• How did inspectors view Saudis pre 9/11 ? Ever considered a threat to
national security? No.

• At Miami, did you ever notice that any particular nationalities were treated
any differently than others? Yes. When Saudi flights come in, push flight
up ahead of time and swiftly pushed through. I was skeptical of this. They
had money and spent it. Airlines put pressure on port and pressured got
down to us.

• What about Saudis in particular?

• How did the treatment affect adjudication of Saudis?

• If you could not communicate with a Saudi, what would you do?
Secondary for translator.

• Were there any Arabic speakers in INS inspections at Orlando? Did you
always have to rely on the airlines? No.

• Would the airline help you out? Sometimes flight attendant.

Profiling.
• What unusual characteristics about an alien applying for admission would
cause you concern and result in a referral to secondary?

9/11 Law Enforcement Sensitive

Law Enforcement Sensitive

• Waleed al Shehri and Sat am al Sugami's primary inspection.

Al Shehri - photo looks different - eyebrows. Put emphasis on 1-94. 20 days didn't
matter; today customs declaration complete.
Suqami: Customs declaration - no anomalies seen. Not scrutinized -just see if it is
filled out. Ask verbally how many days - coming for business. 20 days - why? And
see if he needs it and would give it to him. ;I-94: stamp mine; address adequate;
would have reviewed stamps.
• Where do you normally work?

• Where were you working on April 23, 2001?

• Do you recollect either one?

• Please describe how you conducted the inspection and what transpired, to the best
of your recollection.

Changes at DHS.

• What changes do you see on the front line with the new CBP? Since 9/11, we've
been stepchild of CBP.

• Are you familiar with National Targeting Center? Yes, very. We have turned
away because of NTC.

• What effect has US VISIT had on entry and the inspection process? Good; best
inventive thing within CBP. 3 or 4 matches this week on WL; no biometric hits.
Customs not doing immigration adjudications; short of staff.

• Use and value of SEVIS. Yes, we have turned away students because of it.

• Adequate access to DOS visa via the Consular Consolidated Database. Yes.

• If you had a message for Commissioner Bonner what would it be? More training.

• What if you had stolen passport #s automatically checked? Yes.

• What if you had technology that could detect fraud in a document? Excellent.

• What if you had access to an electronic Redbook? Yes. Want all 3 on primary.

• Return ticket and match length of stay to return ticket? Do away with extensions.

• Cross-training: good/bad? Both immigration law and customs law too

complicated - should be able to specialize.

• Customs has final say on expedited removals at Orlando.

 I 1 Inspector No. I I
Primary inspector for Waleed al Shehri and Sat am al Suqami at Orlando
Orlando International Airport on April 23, 2001

Use of name in report: The Commission would agree, if you want, that the
Commission will not use your name or your personal information without prior
consultation with DHS/CBP about the information we seek to use. Unless we really
feel the need, we won't use your name. However, we will not make the flat promise
that we will not under any circumstances use your name. (Circumstances when
would use name: probably only in making policy rec6mmendations or factual
information that requires a quote.) ,/
..•-9/11 Law Enforcement Privacy

Who else has interviewed you: DOJ OIG, FBI, DHS, CBP. ft-ft.

Do you recollect the inspection of tliis pair Waleed al Shehri and Suqami on April
23,2001? r0 0 , \e you assigned noj^jbn

Length of service at INS.

FLETC.
• When did you train? How long?

Training in CT?

Document fraud?
\8IS

. Databases? C,T : I

• Mock secondary inspections?

• Cultural training?

• Behavioral training?

• Language training?
 • Firearms training? 9//I

Normal primary.
• Please describe the standard operating procedures you employ in
primary screening, including questions asked, documents reviewed, and.
databases checked. 5 k'tU.

Length of stay for Bis: was there a standard length of stay given pre 9/11?
Was that a port decision, or national operating policy? If you gave less
than the standard time, were there professional repercussions?

Length of stay for B 2s: was there any discretion in length of stay granted
B2spre9/ll? if

Length of stay for vocational students: what was your understanding of the
rule? Did the one year limitation include-trie"~3~iD)days to leave, or was the
30 days tacked on at the end of the sta^Wrirgfthe stayjn reality was 13
months?

• Processing time at Orlando: was there a standard processing time?

,^MM***W

I Any professional
repercussions if did not meet that processing time? .

• Was there a port policy about referrals to secondary; a certain criteria

that had to be met to refer to secondary?

Return ticket/ flight itinerary. Did you always ask for flight itinerary for
unusual travel? For a return ticket?

Review of passport and visa.

• What do you look for on the document to determine whether
fraud or not?/
S/ll Law Enforcement
Sensitive
 Have you received any training in reading documents other
than FLETC prior to 9/11?

Does the port always make sure there are inspectors on duty in
secondary with expertise in documents and stamps?

Familiar with the Redbook?

Treatment of Emirates and Saudis.

How did inspectors view Saudis pre 9/11? Ever considered a threat to
national security?

• At Miami, did you ever notice that any particular nationalities were,,
treated any differently than others? y£<.
' -

• What about Saudis in particular?

How did the treatment affect adjudication of Saudis?

If you could not communicate with a Saudi, what would you do?

• Were there any Arabic speakers in INS inspections at Orlando? Did

you always have to rely on the airlines? / > ,

Would the airline help you out?

Profiling.
• What unusual characteristics about an alien applying for admission
would cause you concern and result in a referral to secondary?

9/11 Law Enforcement Sensitive

j-,aw Enforcement Sensitive

Wateed al Shehri and Satam al Suqami's primary inspection. / / '/fact

Where do you nofteaily work? d+*/t rf ''

Where were you working on April 23, 2001? - 2- 0

Do you recollect either one?

^

'Please describe how you conducted the inspection and what transpired, to
the best of your recollection.

Changes at DBS.

• What changes do you see on the front line with the ne^CBJP?

• Are you familiar with National Targeting Center?

• What effect has US VISIT had on entry and the inspection process?
• Use and value of SEVIS. l/^
7 ' stiJ*** /A
• Adequate access to DOS visa via the Consular Consolidated Database.

If you had a message for Commissioner Bonner what would it be?

jyit>r<e -^^^/^
What if you had stolen passport #s automatically checked?

- f /••>• *.
• What if you had technology that could detect bad mk on a ut

• What if you had access to an electronic Redbook?

 -""9/11 Law
xEnforcement
»» Privacy

BS59583«4SAU7606283K001121 5 B 3 1 Q Z O 98090 M<00

SATAM M. AL SUQAMI American Airlines Flight 11

Kingdom of Saudi Arabia Passport
•Passport: Identification Page
• Passport: U.S. Visa Page
Source: Crash site World Trade Center (N Tower)
 SatamALSUQAMI
Flight #11

Initial DOE: 04/23/01

Initial POE: Orlando, Florida
Class of Entry: B-1 Visitor valid until 05/20/01 [OVER-STAY]
Country of Citizenship: Saudi Arabia

[NOTE: Final DOE: 5/16/01® Freeport, Bahamas (PFI), SUBJECT'S

initial nonimmigrant B-1 Visitor status re-validated after 1 day trip to
Bahamas under 22 CFR 41.12(d)]
NIXDTVW NO" MIGRANT INFORMATION SYSr DATE: 10/13/01
DETAIL VIEW TIME: 10 -.42:05
LN: ALSUGAMI FN: SUTAM DOB: 06/28/1978 COC: SAUDI
PASSPORT NUMBER 559583 GENDER: M COR: SAUDI
" ~~ IVAL ADMN REC: 1 OF I
^ .ISSION NUMBER 08115320708
\DMISSION CLASS Bl
ADMISSION DATE APR 23, 2001
ADMITTED TO DATE MAY 20, 2001
ORLANDO FL
PORT OF ENTRY
INSPECTOR NUMBER
VISA ISSUE POST
nRIYADH
9/11 Personal Privacy

VISA ISSUE DATE AUG 11, 1998

\RRIVAL CARRIER VS VIRGIN ATLANTIC AIRLINES
UKLINE FLIGHT NUMBER 00027 TRAVEL MODE: AIR
INTENDED STREET ADDRESS ORLNDO HAYT REGNCY
INTENDED CITY ADDRESS ORLNDO STATE: FLORIDA
MICROFILM NUMBER
DEPARTURE ACTUAL DEPARTURE CARRIER :
DEPARTURE DATE : MAY 16, 2001 ACTUAL DEPARTURE FLIGHT #: 9273
PORT OF DEPARTURE : FALL RIVER MA SCREEN HELP:
PF1=NEXT PAGE PF2=PRIOR PAGE PF4=RETURN PF5=HELP PF6=MAIN MENU
PF7=FIRST PAGE PF8=LAST PAGE PF10=INQUIRY
1900021 LAST PAGE DISPLAYED
9/11 Law Enforcement Privacy

Admission Number

081153201'08 '
1
Immigration and
Naturalization Service
1-94 APR
Arrival Record
ADMJTTi
I Family Name
**i / *~ r
j_ QLU i . i I 1 I I I
'3 Birth Date (Diy/Mo/Yr)
I
2. Fitsi (Given) Nanle

4 Country of Citizenship

< I^I/I/J^I r lr» \ ] p I /

Piispon Number 7 Aifline >nd Right Number

6 V i S i 9 3- 1 i i i
j Country Where You Uve 9 City Where You Botrded

IV l ^ / l .' I f)\t- \* \b a
10. City Where Visa W« Issued Due Issued (Diy/Mo/Yr)

' ^ I /. ly.lfl Kiil7 I/I 1 t

12 Address While in the United States (Number and Sireet)

o i ri f i p j ^ i Q i i/> i«a i/ i-r- i n^ iQiin.. i i i

13 Ciry and Stale

Ol>lf h I/-/IM .1

REQ #20-1 and 2 000000689

 *^

WELCOME TO THE UNITED STATES

OeFWKnJENTOF THE TREASURY * r^M^na,
UNITED STATES CUSTOMS SERVICE «—«"••• i—
CUSTOMS DECLARATION
WtMBtW.VH.il >«.«. >*t Ml U4.lt 1

Exft *r»'«s >jj»lar or IKK! of Un>y mgjl pmtte the

Y£S MO
6. I am i U.S. i
»*to.
-. JL/>;£. 1 j P-J-
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NO. L«ige» IX Sfciy:
A Uw U-S.
, i—i r~>'
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e. C> Ct f-'V > I_ \5 HO

so*. DrOs. snarte. oOwliM annuls, fam

i IM« tvrc b<wn on * farm a>
ri *w U.S.
D &'
»»« JtaOOO US. or
D D
scgured abnud and am/ire-
a b*f instrurfom mar MMduntiu

--. -\ MOST MAJOR CnEDfTjOARDS AC

StGN ON REVERSE SIDe'AFTEH

i-T^«.Tyi.MtA

BADGE WX l>
pA'TAU'

JXW.**"» •»JfW»J«y V>«v<<»%U««^al>*Jt» 1fc'mdj*<n i.-«ilfci1Sfc*»^ l»» «»m»^>i • » r»a»

•»-«*-^ *•»*•»» ItWCTy «»y •»•.!•t^X-^ m l^-> >»>« ^»« •Mil. •• iMQj.»

ai" .n^*'->iiFI>»HTW 'TVil Tr--i a- ' i n" t j^in nlaur'lil •• U^I"IT lit

«.'—»**-****••** %J«»F •»-».4aC Jttei.^-»*^i^<Mt*ut^'»ii»«-i »rfTiii»tr»» ••mi • *i. »i r

• v^-<o^m.>.<i^.ot. JT*3^ _

tr
c/

9/11 Law Enforcement Privacy

000000690
REQ #20-1 and 2
 NIXDTVW I IMMIGRANT INFORMATION SY; DATE 10/13/01
DETAIL VIEW TIME 11:32:23
jN: ALSHEHRI FN : WALKED DOB: 12/20/1978 COG: SAUDI
'A^.SPORT NUMBER C348871 GENDER: M COR: SAUDI
VAL ADMN REG: 1 OF
OMISSION NUMBER , 08115319808
ADMISSION CLASS B2
UDMISSION DATE APR 23, 2001
UDMITTED TO DATE ' OCT 22, 2001
»ORT OF ENTRY ORLANDO FL
CNSPECTOR NUMBER 9/11 Personal Privacy
/ISA ISSUE POST JEDDAH
/ISA ISSUE DATE OCT 03, 2000
ARRIVAL CARRIER VS VIRGIN ATLANTIC AIRLINES
URLINE FLIGHT NUMBER 00027 TRAVEL MODE: AIR
INTENDED STREET ADDRESS ORLAND HAYT REGENCY
INTENDED CITY ADDRESS ORLANDO STATE : FLORIDA
MICROFILM NUMBER
DEPARTURE ACTUAL DEPARTURE CARRIER :
DEPARTURE DATE : MAY 16, 2001 ACTUAL DEPARTURE FLIGHT #: 9273
PORT OF DEPARTURE : FALL RIVER MA SCREEN HELP:
PF1=NEXT PAGE PF2=PRIOR PAGE PF4=RETURN PF5=HELP PF6=MAIN MENU
PF7=FIRST PAGE PF8=LAST PAGE PF10=INQUIRY
1900021 LAST PAGE DISPLAYED
 02/21/2002 11:25 FAX

k.

WELCOME TO THE UNITED STATES

DEPARTMENT OF THE TREASURY
'UNITED STATES CUSTOMS SERVICE
CUSTOMS DECLARATION
19 Cfft TSL2T, 146.12,1

Each anivrns traveler or head of famity must pruvidu tha fallowing informa-
tion (only ONE written declaration par family is required):
1, Name:

2. Date of Birth: •Z.&J-jgg.Jjgg. 3. AMIne/Fllgrrt .Nl_>.

4. Numbar of family members traveling with you

5. U.S. Aaaress: C?.irJ.t. ft.cr.CL.MGt^-Jj£:£.£L££lJ2~£--

ji . f _ ^-7 / .
Ctty: G2.fr :*A,..
6. I am aOJ.-S. Cffizan YES
If No.
Country.,]
7. I reslde'parmanentfy in trm U.S.
If No,
Expected Length of Stay: J^.
8. The purpose of my trip is or was [ [BUSINESS URE
9. I am/win are bringing fruits, plants, meats, food,
soil, birds, spate, other livi animals, farm Y£S NO
products, or I/we have been on a farm or ranch
outside trie U.S.

•1 10. I am/we are carrying currency or monetary

imuTjmerrts over SI 0,000 U.S. or foreign
equivalent
YES NO

11. The total value of all goods I/we purchased or

acquired abroad and am/are bringing to the U.S.
is (see instructions under Merchandise on reverse
side):

~ MOST MAJOR
SIGN ON REVERSE
(Do not writs balow Dili lira j
INSPECTOR'S NAME API iWfiSIM
BADGE NO. ADMIT rj=n
UNTIL CUS3

~*"5« WMI — • ' ] Kith *• abaim K HamOaa a

. , iMMduii taiMtaci^ Camou oonoMng <• miwr ix
• br wiuolng «fe »9«1 mould bt 6MH4 VIU, CUIWni Mnflo, Pqamrli

Cunoma Form SOS88 (09»83)

 02/21/2002 11:26 FAI

. : . '• ". rr- • ••- ••'' i *• is"!' s i^i

:^::^f^^9
IK;^^^^

WARNING
Ttte smuggling or unlawful importation of controflsd subsuneea regardlesa
erf wwunt )» • vfatadon of US. taw.
Accuracy of your declaration may b* verified through questioning and
_ • l_.:i.:"; ', *;?:: : •: -c- 1.'r_irfc*.> ^ c-v i? •• • . . - . - .
%*!iT- '""i 2.—- 'f rvftl! if"?^slP'JVV-^-^:1---"^>}^"-C;::^r!tp1
AGRICLOJURAI. PRODUCTS
" • - ":; ' ''' • -•"-: •'-. --'L .'I'*"*: ' ! To prevent th» entry of dangerous agricultural pests the following are
restricted: fruits, vegetables, plants, plant products, soft, meat*, meat prod-
ucts, ftrria. snails, and other live arvnola or animal products. Failure to declare
at such ftema to 4 Customa/AgriCultLirB OtttetfCan raautt In fineo or other
penalties.
CURRENCY AND MONETARY INSTRUMENTS
~nw transportalian of currency or monetary instruments, regardtess of
amount a legal; howerver, if you take out of or bring Into (or are about to
taKe out of or bring into) the United State* more Hun 510,000 (U.S. or foreign
equlvaMnt, or • combination of the two) In coin, currency, travelers checks
or bearer inabwTients such as money orders, crwcka. nicks or bonds, you
are requifBd by law to fie • report on a Form 4790 wfln the U.S. Customs
Sendee, ff you have somtora else cany the currency or Instruments for you,
you must aJsa -file the repot FAILURE TO RLE THE REQUIRED REPORT
JOR FALSE swraoatra ON THE HGPOFTT MAY LEAD TO SBZUHE OF
THE CURRENCY OH INSTRUMENTS AND TO OVIL PENALTIES AND/OR
CRIMINAL PROSECUTION
MERCHANPtSC
in Item 11, UVS. reddents must declare the total value of ALL articles
acquired abroad (wtiettw new or usad. whether dutiable or not, and whether
obtained by purchase, as 9. gift or otherwise), including those purcnases made
in DUTY FREE stores in the U-S. or abroad, which are In their or their family's
possession at ttie time of arrival. Viators must declare In Item 1 1 the total
value of aO gifts and commercial Hems, including samplaa they are bringing
with them,
The amount of duty to bo paid will be determined by a Customs officer.
U.S. residents are normally entitled to a duty free exemption of MOO on those
Items accompanying them; non-residents are normally entitled to an exemp-
tion of S100. Both residents and non-residents will normally bm required to
pay a Bit 10% rate of duty on the first £1,000 above their exemptions.
r ma vibe of good* cMdwad In ham 11 EXCEEDS J 1.400 PER PERSON, ten Hx ALL
irtictos balow and show priet paid in US. (Solan or, for oltts. (i°r mtail va)m. If additional
•para a rwMKi. continue on inolner Custom* Form BG59B.
DESCRIPT1C3N OF ARTICLES PRICE CUSTOMS USE

TOTAL

IF YOU HAVE ANY QUESTIONS ABOUT WHAT MUST BE

REPORTED OR DECLARED ASK A CUSTOMS OFFICER.
/ have read the above statements and have made a truthful declaration.

U.S7Q.P.O. U!B • Cusuxic Form 60SBB (D920SS1 (Sack}

 Waleed ALSHEHRI
Flight # 11

Initial DOE: 04/23/01

Initial POE: Orlando, Florida
Class of Entry: B-2 Visitor valid until 11/15/01
Country of Citizenship: Saudi Arabia

[NOTE: Final DOE: 5/16/01® Freeport, Bahamas (PFI), SUBJECT'S

initial nonimmigrant B-2 Visitor status re-validated after 1 day trip to
Bahamas under 22 CFR 41.12(d)]
 Applicant Detail Page I of!

The United States Department of State - Bureau of Consular Affairs

NIV Applicant Detail

QUIGLEYPR on November 08, 2001 10:53 ET

Sensitive But Unclassified (SBU) • Information Protected under INA 222(f) and 9 FAM 40.4

Issuing Post Name Control Number

JEDDAH 2000298 251 0003

Surname

AL SHEHRI

Given Name

WALEED M

Passport Number Gender Date of Birth Nationality

C348871, Regular Male 20DEC1978 SARB

Place of Birth

Saudi Arabia (SARB)

Issue Date Expiration Date Foil Number

24-OCT-2000 23-OCT-2002 39731318

Adjudication History
Adjud Date Status
24-OCT-2000 Issued

Foil History
Foil Number Class Date Printed Foil Status
39731318 B1/B2 24-OCT-2000 Printed and passed QA

Namecheckfs)
Seq Status Source DNC/Class Hits DNC/Class Worst Hit Local Worst Hit Data Entry Date
#
1 RECEIVED CLASS 2 1 NR 24-OCT-2000
Hit Override Description
NAME AND/OR DOB OF APPLICANT DIFFERENT

http:A''cadataxa.state.gov/pls/public:rpt_niv_applicant_detailTeport?P_JLTIAN_DTE=24-OCT-2LJOSdP^BMXrH_[D^
 .-.(ft
,-M

(s&uing Post Nanw Control Number

JEDDAH 20002982510003
Surname
AL SHEHRI
Given Name Vise Type /Class
WALEED M R B1/B2
Passport Number Sex Birth Date Nationality
C348871 M 20DEC1978 SARB
Entries' Issue Date Expiration Data ' . •"
M- / 240CT2000 230CT2002 0101 ,-
Annotation

39731318

'- YNSAMfrL<SJLEH8;i<J<WALEED<|vi««««««««««.
~ C348871«1SAU7812204H0010241B3302D9C26995208

1A-1A8257 M-MMA-00021343
 1 [Inspector No.l
Primary inspector for Waleed al Shefari
Freeport, Bahamas Preclearance on May 16, 2001

Use of name in report: The Commission would agree, if you Want, that the Commission
will not use your name or your personal information without prior consultation with
DHS/CBP about the information we seek to use. Unless we teally feel the need, we
won't use your name. However, we will not make the flat pfomise that we will not under
any circumstances use your name. (Circumstances when would use name: probably only
in making policy recommendations or factual information that requires a quote.)
• 9/11 Law Enforcement Privacy
Telephone interview date: 06/02/04

Has anyone else interviewed you? (DOJ OIG, FBI, DHS, CBP). ^o.

Do you recollect the inspection of Waleed al Shehri on May 16, 2901? No.

How does the Customs record reflect your identity as the inspector? I l(Not sure
how long she had stamp.)

Length of service at Customs. How long at Bahamas pre-clearance? Did you only do
inspections, or did you have other .duties?

FLETC.
When did you train? How long? Started inl I
I I

• Did you receive training in operational CT? ie the role of the border inspector in
intercepting terrorists? Terrorist disguises - smart people - generalfraud- not
CT.

• Databases? Were you aware that the TECS database containing a terrorist name
watchlist? NAILS, CIS, NIIS - don't know of any terrorist system.

• Did you do roll playing in primary and secondary inspections? How much?
What type? (Land border, airport, pre-clearance) 2 or 3, usually do your own
secondary inspection.

• Cultural training in how different cultures behave? Previous training at FLETC.

• Behavioral training? - Prior.

• Language training? No.

• Firearms training? How much? Were you permitted to carry a firearm during
your duties pre 9/11? Not permitted at Freeport.
 //1I Law Enforcement
'Sensitive

View of your job pre 9/11.

• Did you consider your job prior to September 11 more one of facilitating
travelers' entry into the U.S., or enforcing immigration laws? Enforcing.

• Did you consider yourself as a border inspector to have a role in CT prior to

September 11? Y / N - N o .

• What types of travelers were you looking to keep out prior to September 11?
Immigration violators, criminals, overstays.

Normal customs primary/secondary.

• Please describe the Minimum standard operating procedures you employ for
every inspection in primary screening, including questions asked, how the
customs dec, luggage, and currency are reviewed, and databases checked. What
is the purpose of your visit, turn arounds not put in TECS.

*.. Return ticket/ flight itinerary.r

\

• Length of stay for Bis: was there a standard length of stay given pre 9/11? Was
that a port decision, or national operating policy? If you gave less than the
standard time, were there professional repercussions? 29 days to 3 months with
approval of supervisor.

*. Length of stay for B2s: was there any discretion in length of stay granted B2s
pre. 9/1 1? 6 months or 183 days less only (180 days max), if passport expires.

• . Processing time at Freeport: was there a standard processing time? i

| Any professional repercussions if did not

meet that processing time? j | but not under pressure.

Review of passport and visa.

» What do you look for on the document to determine whether fraud
or not?/

• Can you read Arabic stamps/cachets? No.

• Did you have available advance passenger manifests? Did not have
passenger manifests in Bahamas.
 • Were round trips in one day common from Miami to Bahamas?
About 20 flights a day to the U.S.

Treatment of Emirates and Saudis.

• How did inspectors view Saudis pre 9/11? Ever considered a threat to
national security? Few Saudis.

• Was there ever any deference given to Saudis? No.

• If you could not communicate with a Saudi, what would you do? No.

• Were there any Arabic speakers in INS inspections at Freeport? Did you
always have to rely on the airlines? No.

• Would the airline help you out? No.

Waleed al Shehri's primary inspection, (show documents).

Please explain the TECS entry results.

Do you recognize al Shehri?

What happens with I-94s/Customs declarations ? Do you know whether they are taken
on the flight over? Do they get new ones if turned around back to the US by INS pre-
clearance?

Supervisor handles turn-arounds.

Changes at DBS.

• What changes do you see on the front line with the new CBP? Not much has
changed. USC used to get fast tracked, now everyone goes into TECS.

• Are you familiar with National Targeting Center? Worthwhile? Know about it
and has called it. NTC only really interested in terrorism.

• Are you doing any immigration inspections? What effect has US VISIT had on
entry and the inspection process? Started in January, no problems, people like it.
Had training on fraudulent documents by MIA Inspector recently (about an hour).

• Have you received any training in immigration law or practice at pre-clearance?

No.

• Do you have access to advance passenger manifests at Freeport? No.

If you had a message for Commissioner Bonner what would it be? He's doing a
wonderful job.
9/11 Personal Privacy

Inspector No.l
Primary inspector for Waleed al Shehri
Freeport, Bahamas Preclearance on May 16, 2001

Use of name in report: The Commission would agree, if you want, that the Commission
will not use your name or your personal information without prior consultation with
DHS/CBP about the information we seek to use. Unless we really feel the need, we
won't use your name. However, we will not make the flat promise that we will not under
any circumstances use your name. (Circumstances when would use name: probably only
in making policy recommendations or factual information that requires a quote.)

Has anyone else interviewed you? (DOJ DIG, FBI, DHS, CBP)

Do you recollect the inspection of Waleed al Shehri on May 16., 2001?

\f
How does the Customs record reflect your identity as the inspector?.
\
Length of service at Customs. How long at Bahamas preclearance? Did you only do
inspections, or did you have other dutiesX

FLETC.
I _
*.

•
t__
When did vou trainV H6w~loriK

Did you receive training in operational CT? ie the role of the border inspector in
intercepting terrorists? fl, h, /•,$?"" d.*J *('$«,$-. 5>M-l*t" p
"
• Databases? Were you aware that the TECS database containing a terrorist name
£
Did you do roll playing in primary and secondary inspections? How much?
What type? (Land border, airport, preclearance) <^ "Sf JuJ

'
• Cultural training in how different culturesehave?

Behavioral training?

Prv'*"
Language training?
Personal Privacy

• Firearms training? How much? Were you permitted to carry a firearm during
your duties pre 9/11? - «T

View of your job pre 9/11.

• Did you consider your job prior to September 1 1 more one of facilitating
travelers' entry into the U.S., or enforcing immigration laws?
• Did you consider yourself as a border inspector to have a role in CT prior to
September 11? Y/(jP
• What types of travelers were you looking to keep out prior to September 11?

Normal customs primary/secondary.

• Please describe the Minimum standard operating procedures you employ for
every inspection in primary screening, including questions asked, how the
customs dec, luggage, and currency are reviewed, and databases checked.

• raryfo:
Return ticket/ flight itinerary. Did you always ask for flight itinerary for
unusual travel? For a return ticket?
-f>
I
• \ of stay for Bis: was there a standard length of stay given pre 9/1 1? Was
\t a port decision, or national operating policy? If you gave less than the . • __ ,
standard time, were there professional repercussions? 0 a J^k* J^1

* Length of stay for B2s: was there any discretion in length of stay granted

rocessing time at Afemw/c: was there a standard processing time?

7
J Any professional repercussions if did not
i meet that processing time?

Review of passport and visa.

• What do you look for on the document to determine whether fraud
or not?
 Can you read Arabic stamps/cachets?

• Did you have available advance passenger manifests?

4rJL/K^r-A^< ^^^
• Were round trips in one day common from Miami to Bahamas?

Treatment of Emirates and Saudis. /

How did inspectors view Saudis pre 9/11? Ever considered a threat to
national security?

• Was there ever any deference given to Saudis?

•
K;*-
If you could not communicate with a Saudi, what would you do?

• Were there any Arabic speakers in INS*inspectionsi5towarie? Did you

always have to rely on the airlines?

• Would the airline help you out?

Elements that may raise a red flag prior to September 11.

At Customs pre 9/11, what things about a person or his luggage wojrfd cause a secondary
inspection?

What types of secondary inspections did Customs officers conduct? Please discuss
random, rover, and self-referrals.

What percentage of passengers are checked in a Custo/ns secondary in preclearance?

Waleed al Shehri's primary inspection, (show documents).

Please explain the TECS entry results.

Do you recognize al Shehri?

What happens with I-94s/Customs declarations ? Do you know whether they are taken
on the flight over? Do they get new ones if turned around back to the US by INS
preclearance?

Changes at DHS.

• What changes do you see on the front line with the new CBP?

*-
Are you familiar with National Targeting Center? Worthwhile? .
177
n
• Are you doing any immigration inspections? What effect has US VISIT had on
entry and the inspection process? ~.
" f

• Have you received any training in immigration law or practice at preclearance?

0
Do you have access to advance passenger manifests at Freeport?

If you had a message for Commissioner Bonner what would it be?

**f
w
 Page 1 of 1
• 9 / 1 1 Law Enforcement Privacy

Janice Kephart-Roberts
From: Brown. Daniel j ®DHS.GOV]
Sent: Tuesday, June 22, 2004 10:18 AM
To: Janice Kephart-Roberts
Subject: information regarding inspectors

Janice—here is information regarding the wherabouts of some of the inspectors who are no longer with CBP.

Daniel Brown
Senior Counsel
Office of the General Counsel
Department of Homeland Security
(202) 282-9111 (phone)
(202) 282-8403 (fax)

This communication, along with any attachments, is covered by federal and state law
governing electronic communications and may contain confidential and legally
privileged information. If the reader of this message is not the intended
recipient, you are hereby notified that any dissemination, distribution, use or
copying of this message is strictly prohibited. If you have received this in
error, please reply immediately to the sender and delete this message. Thank you.

6/22/2004
 NATIONAL COMMISSION ON TERRORIST ATTACKS
UPON THE UNITED STATES

SUBPOENA

To Robert L. Bach, Greeting:

Pursuant to lawful authority, YOU ARE HEREBY COMMANDED to

appear and to testify before the National Commission on Terrorist
Attacks Upon the United States at the Commission's offices, 301 7th
Street, S.W., Room 5125, Washington, D.C., on May 14, 2004, at two
o'clock in the afternoon.

Any contumacy or failure to obey this subpoena may subject you to

sanctions and penalties provided by law.

This subpoena to be served by any member of the staff of the National

Commission on Terrorist Attacks Upon the United States.

Given under my hand, by agreement of the

Chair and Vice Chair of the Commission, this
4th day of May, 2004.

Thomas H. Kean
Chair, National Commission on Terrorist Attacks
Upon the United States
RETURN

^2004

I,. _, a member of the

staff of the National Commission on Terrorist Attacks Upon the United States, served

this subpoena by hand upon </L<M,>-^^A

at 301
J)c
r
at A*. I*? PN( on the . day of

, 2004.
 WITHDRAWAL NOTICE

RG: 148 Exposition, Anniversary, and Memorial Commissions

SERIES: 9/11 Commission Team 5, FRC Box 19
NND PROJECT NUMBER: 51095 FOIA CASE NUMBER: 30383

WITHDRAWAL DATE: 06/19/2008

BOX: 00001 FOLDER: 0006 TAB: 2 DOC ID: 31176849

COPIES: 1 PAGES: 2

_ACCESS RESTRICTED
The item identified below has been withdrawn from this file:

FOLDER TITLE: Kephart Files: Hijackers POE intw Fit 11

DOCUMENT DATE: 11/14/2003 DOCUMENT TYPE: Chart

FROM:

TO:

SUBJECT: Working draft chronology of events for hijackers and associates

This document has been withdrawn for the following reason(s):

9/11 Classified Information

WITHDRAWAL NOTICE
 FACSIMILE TRANSMITTAL
CD 2110-035
Date: Jan. 20,2004 Control Number.

Name: Janice Kephart-Roberts

Organization: 9-11 Commission

e Fax Number.
(202) 358-3124

Number of Pages
(Including cover):
-5-

Sender:
Oakley Blair

s Originating Location: Office of Intelligence

o
a:
u_ Return FAX Number: (202) 927-1738

Voice Number: (202) 927-1782

Janice - here is the Customs Declaration form and the Currency or Monetary Instruments
Report (CMIR) .form. Hope you received my email.
CO
^^^ S&t&Z*^ -
01
<7
LLI

Important: This document may contain confidential and sensitive U.S. Government information. Please deliver it immediately only to
the intended redplent(s) listed above. The Bureau of Customs and Border Protection has not approved the documents review,
retransmission, dissemination or use by anyone other than the Intended recipients).
CBP Form 3 (05/03)
31/28/2004 13:19 NO.138 P002
19/11 Personal Privacy

OAKLEY B BLAIR .. To: jkathart-roberts@9-11 corrirrtissio.n.cjov

cc: WILLIAM ROY SURRETT/NE/USCS<z£
'01/20/2004 11:12 AM
Subject Customs Secondary Results

Janice, here are the 2 Customs Secondary Inspections that we discussed. If this office can be of
further assistance please contact Roy Surrett (CBP Director Office of Intelligence) or myself
know. Roy's phone number Is 202-927-1272 and his email fa l@dhs.gov
Regards, /

Oakley B. Blair
(202)927-1782
i rd?dhs.gov
CBP - Office of Intelligence

SECONDARY INSPECTION
TID-P87Q ENTRY: OS/16/2001 UPDATE: 09/18/2001 T2PQK806
INSPECTION DTE: 05/16/2001 PORT/SITE: 7422/A740 FREEPORT BO, PRECLEARENCE

LAST NAME:* ALSHEHRI

FIRST* WALEED DATE OF BIRTH:* 12201978
DOC TYPE: #: ISSUING CNTRY:

GENDER:'M RACE:* A ASIAN HISPANIC:' (Y/N)

AIRLINE;'CO FLT*:* 9312 FLT CREW:* (Y/N)
IN/OUT:' I FLT DEPART/DESTIN APT:' FPO PAX EMBARKING APT:' FPO

REFERRING OFRCER CODE:* CPX COMPEX

REASON FOR REFERRAL:* CPX COMPEX - COMPLIANCE MEASU

BAG EXAM;» N {Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP;* N (P/N/U) REFERRAL TIME:* 10:15 COMPLETION TIME:* 10:16

CAT II VIOL: (Y/N) VIOL CD: CAT I VIOL: (Y/N)

INCIDENT*: REMARKS: M (XMORE) INSP COMPLETE:'Y (Y/N)
- SECONDARY INSPECTION COMPLETE "
INSPECTION REMARKS t-
BAHAMIAN INS PUT THEM BACK ON THE NEXT FLT OUT OF THE BAHAMAS
I

. PRESS ENTER OR CLEAR TO RETURN TO INSPECTION •

SECONDARY INSPECTION
TID-P87Q ENTRY: 05/29/2000 UPDATE: 0«/18/2001 T2PQK806
INSPECTION DTE: 05/29/2000 PORT/SITE; 4601/A103 NEWARK, INTL AIRPORT TERM

LAST NAME:* ALSHEHHI

FIRST:* MANWAN DATE OF BIRTH:* OS091978
DOC TYPE: #: ISSUING CNTRY;

GENDER:* M RACE:* U UNKNOWN HISPANIC:* (Y/N)

AIRLINE:* SN FLT fc* 537 FLT CREW:' (Y/N)
IN/OUT;' I FLT DEPART/DESTIN APT:' BRU PAX EMBARKING APT:' BRU

REFERRING OFRCER CODE:* RVR ROVER

'01/20/2004 13:19 NO.138 D003

REASON FOR REFERRAL:' ENF ENFORCEMENT REFERRAL

BAG EXAM:' Y (Y7N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) * PAX ON DEC:' 1
POS/NEG INSP:' N (p/N/u) REFERRAL TIME:* 22:21 COMPLETION TIME;* 22 -. 23
CAT II VIOL: (Y/N) VIOL CO. CAT I VIOL: <Y/N)
INCIDENT #: REMARKS: (XMORE) INSP COMPLETE:* Y (Y/N)
- SECONDARY INSPECTION COMPLETE **
dl/20/2004 13:19 NO.138 P004

NOTICE
AU PERSON* ARC tU&KCT TO FURTHER QUESTIONING AM> THEIR PEHSOMS, APMtSFWSUSfONlY CUSTOMS USE ONLY
BCLONCJNQS. AND CONVEYANCE ARE SUBJECT TO SEARCH. (1» CFN 1«J • ISM) WELCOME
Th» unlMrfu) bnpMMan of eortroieo wbcHm** (narcaUca, cMrnlc*)* pwacnptai madfcfnfts K
not accemp«nl»d by a pfMcrtpdoc. ate.) ngatdasa al amount k • ttalafen of W.S. law.
TO THE
AGRICULTURAL AHfr WJlPLiyg PRODUCT?
UNITED STATES
16 pra»ai* ** an»y «* danBaroua agrieuftural p**u «rrf prora wtdUta.. t* Wowing an rwtricr- DEPARTMENT OF THE TREASURY
wt frute. v«g«UfelM. plvtu. ffant product, »o*. mwH. mil product*, birtfc, «MH, and attar UNITED STATES CUSTOMS seftVICE
lv»«nkMb«*wMlp(D*i«».wWlU«nd»rfkJtt»proaua«. F»luralooaclaraa»*ucfm»fmi»»
Quattrr*YAgnculM«VWII<M» otto* «*n ra«* In panaltia* and Diatoms may baiub|ecflocalzufa,
CyRRBNCY AND MONETARY INSTRUMENTS
CUSTOMS DECLARATION
Th» mncpoMafen of cuiraney «r nmtay IruiwnwftU, MEQAROLESS W AMOUNT 18 LEGAL
hwww. I you Ml* em of or Wn» Me lh» Untad StetM mc» *» JW.OOO (OA Of hwign «qol» Each arriving travolar or rasponslW* family mentor must provide ff>»
iMM. «f » eoo&rtoi of f>» («>) h coin, eufrtney. lnw«tart dwckt cf Nn<*» lns(rum«nu«u««n« following Information {pnty ONE written declaration per family te fequi/od):
mmy CMM, pMorui Of euN*C* ctada, tlockf or boo*, you inraqgirw!BT LAWtoFILE • ~ '"
rtcort on Foo7i47VO'"*!lft« U.S. Custom* S«vfa». N you have (ttMonc •)» einy »>• eumncy
cnratMMnl»li)ry(iu.youiKittMefl«»Mi«Mt. FAILUHETOFILCTMf REOUREO REPORT
Oil FAILURE TO REPORT THE TOTAL AMOUNT YOU AM CANAYINO MAY LEAD TO TMf
•8ZU8E OF AU, THE CUftRENCY Ofl INSTRUMENTS. AND MAY SUBJECT YOU TO OVU. 4. Birth Data (4*rf7**W
PENALTU9 ANUOJt CRIMINAL PROaeCUTiON.
HRCMANOtSE
MOTORS <WW*e»DEMT5// mutt MOM* In tem 14 »>• tool
tem 14 tool v*o» ot tl aitick* M«MM to
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Vw total nhi» at ALL liUdei, Indudlna commcrdil
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FREE STORES W THE U.S. Oft ABROAD. *•«*«<» In «»ifpots«t«l<xl«lH«l«i>.Q«»/rtv»L Af-
IKM» wMeh you «oqt*M on tit Wp mM lien lonwd. (ottm tt«n MldM «cqul>«d In Iraulv
pocMSdon* and vulou* C»iftM«n Buln cocnrtM) H* dubbl* upon (Mb vrtvtl In KM U.S. i. <P) U.S. AiMrau (Ctyf B. (e) U.S Addrau (SlaUT
>VTrT00£HUVlMIDa<MwnniwaB;>t/wwin»v"~~. — U.S. r
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tlOOO abcva tha axanodon. U 9» v*h» d joodt dadar«d m Kara 14 EXCEEDS S1400 PEfl
PERSON, man in ALL anldn Mow ana eho» prle» poM *> U* <*>faw or. (o< fiim, «air nj« »»>
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KNIT SWEATER; DIAMOND AND GOLD RINQ: Me. Ake. riaasa hav* al your racalpts raady w
L — — — -.».». _._ ».__ _• ^ ^ ^ . . _ ^ . M .1^.. ^^.^U** Mfejt. IA

pr«a»nllolh«CulK»n«cfflc»r,Ki«qu«t»<l 1N*Mirialpioiac«W*th*lnvMaonpn>c»<a.
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good* noi con«ldir«d * «aral cltecK ol *n lnv*lw.
/CMdk on* orftoifc W«, D D
IF YOU HAVE ANY QUESTIONS ABOUT WHAT MUST BE 11. 1 am (Wa ve) winging fivlti, punts. mMK. load.
SePORTED OR DECLARED ASK A CUSTOMS OFFICER •of. Mrdi. mate. «O»r Itv* anlmala. wihfll* 1 | v.« 1-IM,.
pnxkwn, Iwm pmftjeu; or. naMa Man on a lam> or |_ | 1 1
DESCRIPTION OF ARTICLES VALUE CUSTOMS USE rvKtiaubMaHwU.S.
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12.1 wn (Wa ara) carrying l | 1-1^
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13.1 hawa (Wa hav*) oonvnareM marehanoii*. U.S.

14. Th» teMJ v«k>a of al goods, ifldudlng oommar-

dal rnardwidiM. Vw* purchasod or acquired
abroad End anVva bringing » Via U.S. H:
f3»» t» tnanxsjont on fw (we* at (Mr torn undar IM?nCH4MOISF> am* uw (A*
provided <f>»r» to Ssl »t th» ktms yw must decturv. tlyou havt naming to dtcltn.
_ _
StGN BELOW AJTER YOU READ NOTICE ON REVERSE"
I have read the notica on'tho rev«r«« and have m%da a trvjthhtl

X
TOTAL [> m
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Cu«ema PaimlW9B(10l6$SXBack)
•U.S.Q.P.O.: U65—7M-SSS
Custom* Form 6O59B (101695)
^1/30/2004 13:19 NO.13B P005

'orm ADOrovvg
DEPARTMENT OF THE TREASURY OMH No 1 ^ * 5 - 0 0 7 9
Customs Vse Only UNITED STATKS CUSTOMS SERVICE t e M meg wan in*
REPORT OP INTERNATIONAL
Control Vo.
uSC 5316: 11 CFR 103.23 »na 103.24
TRANSPORTATION OF CURRENCY
Priv,cv Act Notification
Pt*ai» Typ« or Print
OR MONETARY INSTRUMENTS on i

;. nn.Mtti.ait or family, firtt *nd muttSLr) XOATC OF OIRTM (Ho.lDqlYr-1

*. PERMANENT ADDRESS IN UNIT ED STATES OR ABROAD —- J J

^^yHAT COUWfftV ARE -
VOU A CITIZEN /SUBJECT?

6. ADDRESS WHILE IN THE UNITED STATES 'TlkASSpoRf NO. & cbuWVffy

8. UJ. VISA DATE 9. PLACE UNITED STATES VISA WAS ISSUED 10. IMMIGRATION AUEN NO'.'
O/ any;

11. CURRENCY OR MONETARY INSTRUMENT WAS: (CoHtgUtt 1IA or 1181

A. EXPORTED B. IMPORTED
D«pirt«d From; /City in U.S.) AlTlvM At:(For*ifll CUy/Co*Mryf from (Foreign City/Country! Ati ICity in U.S.I

FOR PERSON SHIPPING MAILING OR RECEIVING CURRENCY OR MONETARY INSTRUMENTS

12TMAME t or family. fSfft and 13.

15. PERMANCMT AOOftESS IN UNITED STATES OR ABROAD 1«- OF WHAT COUNTRY A«S
VOU A CITIZEN/SUBJECT?

17, ADDRESS WHILE IN THE UNITED STATES II. PASSPORT NO. A COUNTRV

19. U.S. VISA DATE 20. PLACE UNITED STATES VtSA WAS ISSUED 21. IMMIGRATION ALIEN NO.
(If «ny/

22. CURRENCY OM 123. CUAAKNCY NAME AND ADDRESS 24. IF TMC CURRENCY OP MONETARY INSTRUMCNT
MONETARY IOR MONETARY WAS MAILED. SHIPPED. OR TRANSPORTED COM-
INSTRUMENTS INSTRUMENTS PLETE BLOCKS A AND 6.
OATC SHIPPED A. Method o< Sltlpnwnt (Avto. U.S. Mail, fttblitCwrltr, tic.)

DATE RECEIVED I
D SMfKMd
To
B. N»m« ol Tr»nsoon«r/Carrier
11—I From
CURRgNCY AND MONETARY I^6THUME^^• INFORMATION (SEE INSTTjUCTTONS ON REVERSE)^ be completed by «vtfyorvft)
2S. TVPE AND AMOUNT OF CURRENCV/MONETARV INSTRUMENTS V»iu« In U.S. Do'H'f 2S. IP OTHER THAN WJt.
ftENCV IS IN VOLVCO, PLEASE
Coins .... iOMPLGTE BLOCKS A ANO B.
(BEE SPECIAL INSTRUCTlONSt
A. Currency Name

c.
Otn*r inMrurnvntf /Sptetfy Typr).
I. Country
TOTAL .
(AOd U*u A. « «IU< C> AMOUNT

> GENERAL -TO BE COMPLETED BY ALL^ TRAVELERS. SHIPP6RS AND REClPlgNTS

7. WERE YOU ACTING AS AN AGENT. ATTOHNev O« IN CAPACITY PO« ANVONC In THIS
CURRENCY OR MONETARY INSTRUMENT ACTIVITY? (If "Ytt" eomplfU A. B •** C>
DNo
A. N*m« C. Bufincn Jicilvilv occupatian or
PERSON IN prefauien
WHOSE BE- ^
HALF YOU ^^
ARC ACTJNO

of my t«no>»i it iru», Corr«et »oa co

2». NAME AND TITLE 2». SIGNATUHE """" 30. DATE

^orm 4790 WHICH it atnatttet

Customs Form 4790 (120384)
 Page 1 of 1

Janice Kephart-Roberts ..,. 9/11 Personal Privacy

From: Steve Dunne
Sent: Tuesday, May 11, 2004 4:13 PM .,
To: 'Mitnick, John' ..-•-'""
Cc: 'matthew.zabeKg |; Dan Marcus; Team 5; Dianna Campagna
Subject: DHS interview request no. 20

3ohn: Attached as a Word document is DHS interview request no. 20. Please call Janice Kephart-
Roberts at 202-401-1705 with any questions about the topics to be covered and to arrange for this
interview. Feel free to call Dan or me as well if any issues arise. Thanks. Steve

5/11/2004
TTiomas H. Kean
CHAIR
DHS INTERVIEW REQUEST NO. 20
Lee H Hamilton
VICE CHAIR

Richard Ben-Veniste The National Commission on Terrorist Attacks Upon the United States (the
"Commission") requests a single interview with the following DHS
Fred F. Fielding personnel during the week of May 24, 2004. The anticipated length of this
Jamie S. Gorelick interview is two hours.
Slade Gorton
1. 9/11 Law Enforcement Privacy
Bob Kerrey 2.
3.
John Lehman

Timothy J. Roemer The Commission reserves the right to re-interview these individuals based
on the results of the requested interview and the needs of the Commission.
James R. Thompson

May 11, 2004 Daniel Marcus

General Counsel
Philip D. Zelikow
EXECUTIVE DIRECTOR

TEL (202) 331-4060

FAX (202) 296-5545
http://www.9-11 commissioB.gov
 TIMELINE FOR 9/11 HIJACKERS' TRAVEL TO UNITED STATES

DATE EVENT
Apr3, 1999 Nawaf al Hazmi (77) acquires one-year tourist visa, Jeddah
Apr?, 1999 Khalid al Mihdhar (77) acquires one-year tourist visa, Jedddah
Jan 15, 2000 Nawaf al Hazmi (77) enters US at Los Angeles from Bangkok
Khalid al Mihdhar (77) enters US at Los Angeles from Bangkok
Jan 18, 2000 Marwan al Shehhi (175) acquires ten-year multiple entry visa, Dubai
May 18, 2000 Mohamed Atta (11) acquires five-year multiple entry tourist visa,
Berlin
May 25, 2000 Ziad Jarrah (93) acquires visa, Berlin
May 29, 2000 Marwan al Shehhi (175) enters US at Newark from Brussels
June 3, 2000 Mohamed Atta (11) enters US at Newark from Prague
June 27, 2000 Ziad Jarrah (93) enters US at Atlanta from Munich
Sep 3, 2000 Ahmed al Ghamdi (175) acquires tourist visa, Jeddah
Sep 4, 2000 Saeed al Ghamdi (93) acquires tourist visa, Jeddah
Sep 25, 2000 Hani Hanjour (77) acquires multiple entry student visa, Jeddah
Oct 17, 2000 Hamza al Ghamdi (175) acquires tourist visa, Jeddah
Oct 23, 2000 Mohand al Shehri (175) acquires tourist visa, Riyadh
Oct 24, 2000 Waleed al Shehri (11) acquires one- year tourist visa, Jeddah
Wail al Shehri (11) acquires tourist visa, Jeddah
Oct 28, 2000 Ahmed al Nami (93) acquires tourist visa, Jeddah
Oct 29, 2000 Ziad Jarrah (93) enters US at Tampa from Dusseldorf (left US
10/7/00 from Atlanta for Dusseldorf)
Nov 12, 2000 Ahmad al Haznawi (93) acquires tourist visa, Jeddah
Nov 20, 2000 Majed Moqed (77) acquires tourist visa, Riyadh
Nov 2 1,2000 Satam al Suqami (11) acquires tourist visa, Riyadh
Nov 25, 2000 Ziad Jarrah (93) enters US at from Nassau, The Bahammas
(left US 1 1/24/00 from Miami for Nassau)
Dec 8, 2000 Hani Hanjour (77) enters US at Cincinnati from Dubai and travels
onward to San Diego
Jan 5, 2001 Ziad Jarrah (93) enters US at Newark from Dusseldorf and travels
onward to Tampa (left US 12/26 from Miami for Beirut)
Jan 10, 2001 Mohamed Atta (11) enters US at Miami from Madrid (left US 1/3
from Miami for Madrid - was in Berlin 1/6)
Jan 18, 2001 Marwan al Shehhi (175) enters US at New York from Casablanca (left
US 1/12 from New York for Casablanca)
Feb 25, 2001 Ziad Jarrah (93) enters US at Newark from Dusseldorf and travels
onward to Jacksonville (left US 1/26 from Jacksonville for Dusseldorf)
Apr 13, 2001 Ziad Jarrah (93) enters US at Atlanta from Dusseldorf (left US 3/30
from Atlanta for Dusseldorf)
Apr 23, 2001 Waleed al Shehri (11) enters US at Orlando from Dubai
Satam al Suqami (11) enters US at Orlando from Dubai
 DATE EVENT
May 2, 2001 Marwan al Shehhi (175) enters US at Miami from Cairo (left US 4/18
from Miami for Cairo)
Ahmad al Ghamdi (175) enters US at Dulles from Dubai
Majed Moqed (77) enters US at Dulles from Dubai
May 16, 2001 Waleed al Shehri (11) enters US at Fort Lauderdale from The
Bahammas (left US 5/16 from Fort Lauderdale but denied entry in The
Bahammas
Satam al Suqami (11) enters US at Fort Lauderdale from The
Bahammas (left US 5/16 from Fort Lauderdale but denied entry in The
Bahammas
May 28, 2001 Hamza al Ghamdi (175) enters US at Miami from Dubai
Mohand al Shehri (175) enters US at Miami from Dubai
Ahmed al Nami (93) enters US from Dubai
June 8, 2001 Ahmad al Haznawi (93) enters US at Miami from Dubai
Wail al Shehri (11) enters US at Miami from Dubai
June 12, 2001 Saeed al Ghamdi (93) acquires two-year tourist visa, Jeddah
June 13, 2001 Khalid al Mihdhar (77) acquires two-year tourist visa, Jeddah
June 18, 2001 Abdul Aziz al Omari (11) acquires two-year tourist visa, Jeddah
June 20, 2001 Salem al Hazmi (77) acquires two-year tourist visa, Jeddah
June 27, 2001 Fayez Banihammad (77) enters US at Orlando from Dubai
Saeed al Ghamdi (93) enters US at Orlando from Dubai
June 29, 2001 Abdul Aziz al Omari (11) enters US at New York from Dubai
Salem al Hazmi (77) enters US at New York from Dubai
July 4, 2001 Khalid al Mihdhar (77) enters US at New York from Riyadh
July 19, 2001 Mohamed Atta (11) enters US at Atlanta from Madrid and travels
onward to Fort Lauderdale (left US 7/7 from Miami for Madrid)
Aug 5, 2001 Ziad Jarrah (93) enters US at Newark from Dusseldorf and travels
onward to Miami (left US 7/25 from Miami for Dusseldorf
?y11—Law Enforcement Privacy

# fflJA(:KER Date of Entry Place of Entry Inspector Name Inspector

(DHS Interview Req. Number
11)
1 \MohamedATTA 6-3-00 "••••Newark, NJ •-.... No /
2 \1 Miami,, FL

3 1-10-01 Miami, FL .

5-2-01 Miami District

Office ______^-

4 7-19-01 Atlanta, GA No
5 A.A. al Omari \1 New York NY No
6 Waleed al Shehri, 4-23-01 Orlando, FL No 1
7 \1 (no 7422/A740 Freeport Customs U,
entry) Preclearance (CPX COMPEX)
Bahamas No
8 Satam al Suqami 423-01 Orlando, FL No 1
9 5-16-01 (no Bahamas (no Customs II record) 1
entry) No
10 Wail al Shehri 6-8-01, Miami, FL No
11 HaniHanjour 10-3-91 , New York No 1
12 4-2-96 New York No 1
13 11-16-97 Atlanta, GA No
14 12-8-00 Cincinnati, OH No
15 Khalid Mihdhar 1-15-00 Los Angeles, CA No
16 7-4-01 \NewYork No 1
17 MajedMoqed 5-2-01 Washington, D.C. No
(Dulles)
18 Nawaf al Hazmi 1-15-00 Los Angeles, CA No
19 Salem al Hazmi 6-29-00 New York No
20 Ziad Jarrah 6-27-00 Atlanta,-,GA No
21 10-29-00 Tampa, FL No
22 11-25-00 Miami, FL (KMIA) No

23 1-5-01 Newark, NJ No /
24 2-25-01 Newark, NJ No /
25 4-13-01 Atlanta, GA No /
26 8-5-01 Newark, NJ No /
27 Saeed al Ghamdi 6-27-01 Orlando, FL /
28

TEL (202) 331-4060

FAX (202) 296-5545
hnp-V / www. 9-1 lcomraission.gov
 9/11 Law Enforcement Privacy

DHS Document Request No.

April 13,2004
PageS

29 A.A.A. al Nami 5-28-01 Miami, FL No

30 Ahmed Haznawi 6-8-01 Miami, FL No
31 Marwan al Shehhi 5-29-00 Newark, NJ No
32 5-29-00 Newark, NJ Customs random rover
II No
33 1-18-01 New York JFK

34 1-18-01 New York JFK

35 5-2-01 Miami, FL NO
36 Mohand al Shahri 5-28-01 Miami, FL No
37 Hamza al Ghamdi 5-28-01 Miami, FL No
38 Fayez Banihammad 5-2-01 Orlando, FL No
39 A. S. al Ghamdi 5-2-01 Washington, DC No
(Dulles)

TEL (202) 331-4060

FAX (202) 296-5545
http://www.9-1 lcommission.gov
 Page 1 of 1

Janice Kephart-Roberts
..••"9/11 Personal Privacy
From: Mosley, Dorothy D [DOROTHY.Mosley(§| |
Sent: Thursday, May 27, 2004 1:47 PM
To: Daman, Willem A; Fallik, Lynn M; Janice Kephart-Roberts
Cc:

Subject: Rescheduled 9-11 Interviews

All,

I have rescheduled the following Officer for interviews for the week of June 1.

1-j ~nwrio was originally scheduled for an interview on May 24, 2004, the new date and time
is 6/1/01 at 0900 to 0955 hours.

processed Ziad Jarrah on 8/5/01 in Newark, NJ

2-1 /who was originally scheduled for an interview on May 24, 2004, the new date and time is
6/2/04 at 1525 to 1620 hours

/processed Satam alSuqami on 5/16/01 in the Bahamas. /

Please let me know if there are any issues that need to be addressed for either of these Officers and the
rescheduled date/time. /

Thank you

Dorothy 9/11 Law Enforcement Privacy

5/27/2004