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AMERICAN AIRLINESFLIGHT

PENTTBOMB265A-NY-280350

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JICI 04/19/02 FBI02990

Law Enforcement Sensitive

TABLE OF CONTENTS

EXECUTIVE SUMMARY

"HIJACKERPROFILES . . .

Mohammed AttaBiographical InformationTimeline

Abdul Aziz Al OmanBiographical InformationTimeline

Satam Al SuqamiBiographical InformationTimeline

Waleed Al ShehriBiographical InformationTimeline

Wail Al ShehriBiographical InformationTimeline

HIJACKER ASSOCIATES.


JICI 04/19/02 FBI02991


AMERICAN AIRLINES FLIGHT #11INVESTIGATIVE 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, boundfor Los Angeles, California, with 81 passengers and 11 crew members on board. Five MiddleEastern males using box cutters and possibly mace or pepper spray hijacked the flightapproximately 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 ALSUQAMI, date of birth June 28,1976 (Seat 10B, Business Class); WALEED AL SHEHRI, dateof 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. Anunknown individual keyed the microphone that communicated with the Air Traffic ControlTower and the following information was recorded. Tower was trying to verify if Flight #11was trying to contact the Tower. The person on Flight #11, not further identified, stated thefollowing: We have some planes. Just stay quiet and you will be o.k. We are returning to theairport. The Tower tried to verify again if Flight #11 was trying to contact the Tower. Theperson on Flight #11 stated the following: Nobody move, everything is o.k. If you try to makeany moves you will injure yourself and the airplane. Let's stay quiet. The person on Flight #11then stated: Nobody move please, we are going back to the airport. Don't try to make any stupidmoves.

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

LaAV Enforcement Sensitive

JICI 04/19/02 FBI02992


(LES) MICHAEL WOODWARD, AA Flight Service Manager, Boston, received a telephone callfrom AA Flight 11. The caller was flight attendant AMY SWEENEY. According toWOODWARD, SWEENY's call came from either a cell telephone or an air phone on theaircraft. SWEENEY told WOODWARD that the flight had been hijacked and the number oneflight 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 classsection of the aircraft. According to SWEENY, the number five attendant's injury was not lifethreatening. 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 believedthere were three hijackers in the business class section of the aircraft. All three hijackers were ofMiddle Eastern decent. At least one of the hijackers spoke English very well. SWEENYdescribed the atmosphere in the aircraft as calm while the hijacking was carried out. At onepoint, the hijackers entered the cockpit, the plane changed direction and began to descendrapidly. During the descent phase, SWEENY attempted to contact the cockpit; she did not get aresponse. WOODWARD asked SWEENY if she could tell where they were. SWEENYresponded "I see water; I see buildings. Oh my God; Oh my God." No further communicationwas received from SWEENY; the telephone call ended.

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

(LES) The conspiracy to hijack aircraft in the U.S. and to use them as weapons of massdestruction is believed to have evolved in Germany between 1996 and 1999. ATTA and theidentified leaders of flights #175 and #93, MARWAN AL SHEHHI and ZIAD JARRAH,respectively, as well as RAMZI MOHAMED ABDULLAH BINALSHIBH, associated togetherat the Technical University in Hamburg, Germany for several years (BINALSHIBH is currentlywanted 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, whenhe made e-mail Internet inquiries from Germany to several flight schools in the U.S. In May2000, 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, NewJersey from Ruzyne Airport, Czechoslovakia on June 3, 2000. His arrival to the United Stateswas only four days after that of MARWAN AL SHEHHI (Flight 175), who had arrived aboardSabena 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 wasoperational. 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 theU.S. are currently being investigated to ascertain their movements and contacts during thisperiod.


JICI 04/19/02 FBI02993


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

(LES) ZACARIAS MOUSSAOUI, a suspected associate of the hijackers, also listed AFS as hisintended address upon his arrival in the U.S. in 2001. MOUSSAOUI first contacted AFSsometime after February 2001, inquiring about flight training. He subsequently began flightlessons on August 13, 2001. The fact he had requested to only learn how to fly a plane and nottake off or land brought him to the attention of the authorities. He was arrested on an INSviolation 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 FortLauderdale, Florida, where they opened a joint account at Sun Trust Bank and deposited $7,000into the account, on July 7, 2000. ATTA remained in flight training at Huffman Aviation and fora short time with Jones Aviation Incorporated throughout the remainder of 2000. On December29th or 30th, 2000, both ATTA and AL-SHEHHI received flight simulator training for 727 classaircraft at SimCenter, Opa-Locka, Florida. It is believed that ATTA resided exclusively in theSouth Florida area during this time period.

(LES) On January 3, 2001, ATTA departed the U.S. en route to Madrid Spain, returning to theU.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 ATTAand AL-SHEHHI remained in the Atlanta, Georgia area for additional training through Februaryand March 2001. However, it is during this time period that a crop duster pilot located at theBelle Glade Airport in Belle Glade, Florida identified ATTA as the person who inquired aboutthe purchase and operations of crop dusters. In addition to this ATTA sighting, it has beenconfirmed 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. OnFebruary 20,2001 they opened a mail box at the Mail Depot in Virginia Beach. They departedthe area on February 20th, subsequently withdrawing $4,000 from their Sun Trust account at aSun 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 tripto Virginia Beach is unknown.


JICI 04/19/02 FBI02994


(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 accountat 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 theaccount Both of these deposits were made in Florida.

(LES) From June until September 11, 2001, investigation determined that ATTA conductedextensive travel. ATTA traveled to the following areas; Florida; Boston; New York; NewJersey; Las Vegas, Nevada; Baltimore/Washington area; and Madrid, Spain. During this timeperiod, 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. Areview of ATTA's Internet account revealed he utilized the Internet extensively during his stay inLas Vegas. The purpose of ATTA's travel to Las Vegas is unknown, and no evidence has beendeveloped suggesting the other hijackers were in Las Vegas during this same period. The flightto 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 beenthe 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 aone-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 metropolitanarea 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 inPaterson, New Jersey in July 2001. ATTA subsequently flew out of the Newark Airport on July3,2001 and returned to Florida.

(LES) On July 7, 2001, ATTA departed from Miami for Zurich, Switzerland, on a ticketpurchased 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 VegasAirport on flights departing one half hour apart. Records indicate that ATTA was the onlyperson to check into a hotel and rent a car.

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


JICI 04/19/02 FBI02995

Law Enforcement Sensitive - -_

around the Fort Lauderdale/Hollywood International Airport. On September 4th, 2001, ATTAsent a Federal Express package to the United Arab Emirates (UAE). The five-hijackers of FlightII subsequently departed from Fort Lauderdale on successive days to Boston. WAIL andWALEED AL SHEHRI departed for Boston on September 5th; AL OMARI and AL SUQAMIdeparted for Boston on September 6th; and ATTA departed on a flight to Baltimore WashingtonInternational 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 OMARIand AL SUQAMI checked into the Park Inn, Newton, MA on September 9, 2001. WALEED ALSHEHRI 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 MUSTAFAAHMED. At 8:14 p.m., the calling card in WALEED's possession (888-873-6592), was used tocall two unidentified numbers from a Brighton, Massachusetts, payphone and was then used tocall the UAE. It is believed that the call to the UAE was placed to confirm the receipt of the wiretransfer.

(LES) ATTA flew into Boston from BWI on September 9, 2001, and went to the Milner Hotelwhere 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 JARRAHreferring to ATTA as "boss." ATTA and AL-SHEHHI were seen departing the Milner Hoteltogether in the evening of September 9th carrying a black bag. They were seen again together atBoston 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 wereobserved 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 upAL OMARI at the Park Inn and drove to Portland, Maine. They checked into the Comfort Innin South Portland. ATTA and AL OMARI were observed together on several occasions in thePortland 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 departingPortland, Maine, to Boston's Logan Airport. They were both carrying black shoulder bags whenthey passed through security. When ATTA arrived at Logan Airport, he received a telephonecall on his cellular telephone from a pay phone located inside Terminal "C". This call is believedto have originated from one of the Flight 175 hijackers who were waiting to board Flight 175which was boarding in Terminal "C".

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


JICI 04/19/02 FBI02996 _


7:59 a.m. and diverted course at 8:13 a.m. Flight 11 crashed into the North Tower of the WorldTrade 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 ofMOHAMED ATT A, which had not been loaded onto Flight 22, were recovered at Boston'sLogan Airport. A subsequent search of this baggage revealed items to include a three page letterhandwritten in Arabic which, upon translation, was found to contain instructions for thehijackers. Copies of this letter were also recovered from the crash site of Flight 93 and in the carregistered to NAWAF AL-HAMZI that was found at Dulles International Airport.


JICI 04/19/02 FBI02997 _


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 ATTAMOHAMED EL SAVEDMOHAMMAD MOHAMMAD AL AMIR AWAD AL SAYADMEHAN ATTAMOHAMMAD EL AMIRMUHAMMAD ATTA D _ D .MUHAMMAD JOWAID Pers°nal Privacy

MOHAMED MOHAMED EL AMIRAWATD 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 fromhis father since 1975. \: Atta has two sisters:| [telephone number| [ is a doctor and| [is a

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


JICI 04/19/02 FBI02998


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 July19, 2001, via Delta Airlines flight #109 from Madrid, Spain. Marwan Al Shehhi (UA 175) andFayez 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 isassociated 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 SunTrust 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 thatATTA 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 atthe 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 to4/4/01]

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.


JICT Q4/19/Q2


Marienstr. 54, 21073 Hamburg-Harburg[a former address of Atta-currently associated with Ramzi BinalshibhjHR [USDS cable dated 9/13/2001]

Postlagernd 20146, Hamburg, Germany[from emails to Lakeland, FL flight school]

Email/associated address:

[email protected], PO BOX 17219, UAE 971-351-5925 [unconfirmed but possiblyidentical to subject Atta]

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

[email protected] (signed up on 6/22/01)

[email protected] (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 architecturaldesign

Hay Computing service, Sollredder 6 street, 21465, Wentorf, Germany : Atta, MuhammadBelfas, Ramzi Binalshibh, Joseph Zammar (Born in Aleppo, Syria), Mounir El Motasadeq havebeen 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 inHollywood, 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


JICI 04/19/02 FBI03000


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 moneytransfers and a FEDEX package.

Zakariya Essabar (DOB-4/3/7V) - Atta previously shared an apartment with Essabar at Marienstr. 54, Hamburg, Germany.

DPOB,11/08/1968. Egypt, was a close associate of Mohammed All A rrom college days together atCairo University. I |,a US citizen based in Winterpark, FL worked as a civil engineer inLebanon after his graduation from Cairo University. | ~JS wife informed. FBI Tampaagents during September 2001 interviews thai I had met up with Atta/whomheknew 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 andpolvgraphedl Iduring the week following the incidents of 9/1 1/0 1<| [passedthe 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 inVancouver, BC. '"--.... '•••._ '•••. \ j ! // /

Said Bafaaji (DOB:7/l5/75;Haseluenne,Xjermany) - Bahaji lived with Mohamed Atta inHamburg, Germany. Bahaji is believed to haye traveled ̂ Pakistan via Istanbul, Turkey on

Law Enforcement

9/11 Personal Privacy

JICI 04/19/02 FBI03001


\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 andAl 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 atSuntrust)

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, SHHamdan 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, SHHamdan 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, AttnSK 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 MustafaAhmed:

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:


JICI 04/19/02 FBI03002

Law Enforcement SensitiveAllstate Insurance Company documents for Mohamed Atta's 1989 Pontiac Grand Prix, VIN1G2WK14W7KP262689, 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 byMohamed Atta, Waleed Al Shehri, Wail M. Al Shehri and Marwan Al Shehhi-has also beenused 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 accountsignature 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


JICI 04/19/02 FBI03003


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 #93crash site provided specific religious guidance for the hijacking.

LaAV Enforcement Sensitive

JICI 04/19/02 FBI03004 -


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

DATE EVENT SOURCE

9/1/68 Born: Kafr El Sheikh,Egypt

Legat Cairo

July 1990

EGYPT

Graduated from CairoUniversity- Degree inArchitectural Engineering,Planning and BuildingDesign

Documents found in Atta'sLuggage

November 1992 - Fall 1999

GERMANY

Atta studied at TechnicalUniversity (TU) inHamburg-Harburg

265D-NY-280350-BNSerial 49; Schooltranscripts in luggage

January 29,1999

GERMANY

Atta founded an Islamicstudent group at TU,

265D-NY-280350-BNSerial: 49

March 2000

GERMANY

Lakeland Flight Academyreceived numerous e-mailsfrom a Mohamed ATTAinquiring where three (3)or four (4) Arabs fromGermany could receiveadvanced flight training.

FBI-Tampa

March 22, 2000 Atta requested informationfrom the Airman Flightschool, Norman, Oklahomavia internet. Attaexpressed interest in aprofessional pilot course

265A-NY-280350-302Serial: 3364

May 8,2000

GERMANY

Egyptian passport 1617066issued in Hamburg,Germany

Legat Berlin

May 18,2000

GERMANY

US Visa issued to Atta inBerlin, Germany

Travel documents-copyof visa


JICI 04/19/02 FBI03005 -

9/11 Law Enforcement Privacy


June 2, 2000

CZECH REPUBLIC

Visa in Atta's passportshows entry to Czechrepublic

EC from Norfolk

June 3, 2000

NEWARK, NEW JERSEY

Atta arrives Newark, NewJersey from Ruzyne, CzechRepublic onCeskoslovenske Aerolflight #52

Customs records, INSrecords (intended addressat Lexington hotel, NewYork)

June 22, 2000

NEW JERSEY

Atta completed a formrequesting flight trainingat Century FlightAcademy, Morristown, NJ

Copy of form requestingflight training

July 2, 2000

OKLAHOMA

Atta and Al Shehhi flewfrom LGA (New York) toORD (Chicago) on AAflight 325 and continued toOKC (Oklahoma City) onAA flight 1497 (contact #provided was| |

Dallas EC dated9/19/2001-AA liaison

07/02/2000 - 07/03/2000

OKLAHOMA

Mohammed Atta andMarwan El-Shehhi stayedat the Sooner Hotel andvisited the Airman FlightSchool, in Norman,Oklahoma; however, theydid not enroll at the school.

265A-NY-280350-302Serial: 3368 [302: Penner,Sooner Hotel]

July 6,2000

VENICE, FLORIDA

Atta pays for flighttraining at HuffmanAviation. Atta beginsflight training onJuly 7,2001.

265A-NY-280350-CD-632

July 7,2000

VENICE, FLORIDA

S7,000 is deposited to openAtta/ Al Shehhi bankaccount, Venice, FL

Atta/Al Shehhi Sun Trustaccount records

9/11 Personal Privacy Law Enforcement Sensitive

JICI 04/19/02 FBI03006 -



July 7, 2000

VENICE, FLORIDA

Atta purchases a usedPontiac Grand Prix at aused car dealer in Venice,FL

Auto registration records;interview o'f employee ofused car dealership;paperwork for purchase.

July 30,2000 Atta flies solo for first timeat Huffman Aviation

265A-NY-280350-CE-632

August-October 2000

VENICE, FLORIDA

Mohamed Atta in flighttraining at HuffmanAviation,400 East AirportAvenue, Venice, FL

;265A-NY-280350Serial; 4234 (interview of

September 2000

SARASOTA, FL

Atta and Al Shehhi - Flighttraining at Jones FlyingService

Sun Tirust AccountInformation and 302s

September 18, 2000

FLORIDA

Atta received temporaryPrivate Pilot's Certificate

FAA

October 4, 2000

SARASOTA, FL

Atta and Al Shehhi failstage I flight lesson atJones Aviation

9/t3/2001p02)

November 1,2000

GEORGIA

Payment to Glynco-Manning Aviation, 600Connole Street, 912-264-9200, Brunswick, GA

Atia/Al Shehhi Sun Trustaccount records

December 17,2000

GEORGIA

Atta purchased gas atWaycross/Ware County,Georgia Airport for a twinengine Piper-7 seater withtail #769HA

265A-NY-28Q350-HQSeHal: 8171 [

statement-receipt)

December 20, 2000

GEORGIA

S119.93 payment registeredto Wacross-Ware CountyAirport, Waycross, GA(purchase believed to havebeen made onDecember 17,2000 byAtta)

Atta^Al Shehhi Sun Trustaccount records;(302{_


JICI 04/19/02 FBI03007

9/11 Law Enforcement Privacy


December 21,2000 Atta applied for andreceived commercial pilot'scertificate (sent toNokomis, FL address)

FAA

December 21, 2000

GEORGIA

$126.55 charge registeredat Waycross-Ware CountyAirport, Waycross, GA(purchase was believed tohave been made on12/18/00 by Manvan AlShehhi)

Atta/AI Shehhi Sun Trustaccount records(302[

December 22, 2000 Atta and Manvan AlShehhi complete formsrequesting flight simulatortraining at Eagle JetInternational-they aredenied

copies of forms completed

December 26,2000 Atta lands at MiamiInternational Airport-hasdifficulty landing

265A-NY-280350-302Serial:7183

December 29,2000 Atta applies for areplacement for hisCommercial Pilot'scertificate

FAA

December 29, 2000

FLORIDA

Atta and Al Shehhi atSimCenter, Opa-Locka, FLfor 727 flight simulatortraining

265A-NY-280350-302Serial: 1177

1/3/01

SPAIN

Atta flew from Tampa, FLto Madrid, Spain on AA#7450/Iberia Airlines#6122

1/10/01

MIAMI, FLORIDA

Atta entered Miami fromMadrid, AA flight 69

US Customs Records


JICI 04/19/02 FBI03008


1/25/01 Cell phone of Atta placescall to Suburban Lodge,6067 Buford Highway,Norcross, Georgia,(770)840-7778

26SA-NYr280350Serial: 3631

1/25/01-2/01/2001

NORCROSS, GEORGIA

An "M. El Sayed" (twoguests) is registered atSuburban Lodge inNorcross, GA (room 237).The hotel registry alsolisted a Hamburg,Germany address, vehicletag information which wasidentical to that providedat Suburban Lodge inDecatur, Georgia (below)for Mohamed El Sayed andManvan Lekrab (akas forAtta and Al Shehhi)

265A-NY-280350Serial: 3631

265A-NY-280350-ATSerial: 141

1/31/01 and 2/6/01

GEORGIA

Atta and Al Shehhiperformed check flights atAdvanced Aviation FlightTraining in Lawrenceville,GA

265A-NY-280350Serial: 2097

February 5,2001 - March 5,2001

Mohamed Atta ManvanAl Shehhi were membersof Everybodies Fitness &Nutrition, Decatur,Georgia, a gym at whichmemberships were goodfor one month

265A-NY-280350-ATSerial: 328

26SA-NY-280350-ATSerial: 138interview]

February 1-8, 2001

DECATUR, GA

Atta, and Al Shehhi stayedat the Suburban Lodge,1638 Church Street,Decatur, GA

265ArNY-280350-ATSerial: 384



JICI 04/19/02 FBI03009



February 19,2001

VIRGINIA BEACH, VA

Atta and Al Shehhi checkin to the Colonial Inn,2809Atlantic Avenue,Virginia Beach, Virginia

265A-NY-280350-NFSerial: 720

February 19,2001 Atta withdrew $500 fromVirginia Beach, VA ATM

February 2001

BELLE GLADE, FL

Atta and unsubs at BelleGlade airport inquiringabout crop dusters

265A-NY-280350-3p2_Serial: 23174 (302}

February 20, 2001

NORFOLK, VIRGINIA

Atta and AI Shehhi openedMailbox C-24 at MailDepot, Norfolk, VA

Identified by passports andother identifyinginformation they providedas well as contents of mailbox; hotel info

February 21, 2001

DEKALB COUNTY,GEORGIA

On 09/12/2001, David J.Rey of the New York StatePolice (phone518-485-8338) notified FBIMM that a BOLO vehiclew/ Florida license plateD79DDV was checked bythe DeKalb County, GA,PD (ORI GA04421K6) on02/21/2001. The vehicleregistration returned toMohamed Atta of 4890Pompano Road, Venice,Florida.

265A-NY-280350-MMSerial: 2228

February 21,2001STONE MOUNTAIN,GEORGIA

Atta using AT&T callingcard calls Egypt frompayphone in StoneMountain, Georgia

March 22,2001

LAWRENCEVILLE,GEORGIA

Atta performed a soloflight. He was in the airfor approximately onehour Advanced AviationFlight Training,Lawrenceville, GA.

265A-NY-280350Serial: 2097


JICI 04/19/02 FBI03010


April 3, 2001 Atta and AI Shehhichecked into the DiplomatInn, 3305 Atlantic Avenue,Virginia Beach, Virginia

265A-NY-280350-NFSerial: 720

April 4, 2001

NORFOLK, VIRGINIA

Atta and Al Shehhi closePO Box in Norfolk, VA

Mail Depot employeespositively identified Attaand Al Shehhi; banksecurity cameras, bankrecords

April 26, 2001

PLANTATION, FLORIDA

(LES)Traffic citationissued to Mohamed Attafor driving without alicense on 04/26/2001 in.Date of birth and addressis identical to subject. Awoman claiming to beAtta's wife arrived atBroward CountyCourthouse on 09/11/2001and attempted to clear hisrecord. The trooper wasinterviewed and positivelyidentified Atta.

265A-NY-280350Serial: 2746

May 1, 2001

FLORIDA

Atta received parkingticket in Hollywood, Fl

FBI Miami TeleconferenceBriefing Notes, 9/14/2001,7:00 am

May 2, 2001FLORIDA

Atta obtained FloridaDriver's License

Driver's license fromFlorida

May 22, 2001

HOLLYWOOD, FLORIDA

Atta places a call to ZiadJarrah's (UA #93) cellphone from a pay phoneoutside the Greyhoundstation

USSS-NYECTF 9/28/01

May 22, 2001

HOLLYWOOD, FLORIDA

Atta places a call from theJackson Motel using acalling card

USSS-NYECTF 9/28/01


JICI 04/19/02 FBI03011


June 4, 2001

Hollywood, FL

Atta applied for areplacement airman'scertificate

FAA

June 10, 2001

FT LAUDERDALE,FLORIDA

Rented a car to aMohamed Atta - Ft.Lauderdale, FL

ALAMO records

June 12,2001

FT LAUDERDALE,FLORIDA

Rented a car to aMohamed Atta - Ft.Lauderdale, FL

ALAMO records

June 19,2001

FAA CERTIFICATION

FAA re-issued commercialpilots license #2638890 toMohamed Atta, DOB9/1/68

FAA records

June 24, 2001

FORT LAUDERDALE, FL

Atta rents a Chevy Malibu ALAMO records

June 27,2001

BOSTON

Atta had a reservation tofly Delta #2598 fromMiami to Boston, MA

FBI Dallas

June 28,2001

BOSTON

Atta purchases two pairs ofsunglasses from Sunglasshut at Logan Airport

receipt; also registered inbank account records on7/2/01

June 28,2001

LAS VEGAS, NV

Atta reserved a Unitedflight departing Boston9:00am for San Franciscocontinuing on at 1:20 pmto Las Vegas (United#161/United #955)

265A-NY-280350 serial 623

June 28,2001

SAN FRANCISCO, CA

Atta placed two calls usinga calling card from apayphone at SFInternational Airport to415-285-1205

USSS-9/28/01


TTS*T r»i /i n /rvo


June 28,2001 (3 days)

LAS VEGAS, NV

Rented a car to aMohamed Atta -Las Vegas,NV (Chevy Malibu)

ALAMO records; chargedon bank account on 7/2/01

June 29,2001

LAS VEGAS, NV

Atta checks in atEconolodge, 1150 LasVegas Blvd, departs on7/1/2001

Las Vegas Division

June 30, 2001 Atta accessed his emailfrom the Cyber Cafe in LasVegas (several visits duringthis trip)

265A-NY-280350-DLSerial: 2209

July 1, 2001

BOSTON

Atta reservation on UAflight 2700 departing LasVegas at 0600 to Denvercontinuing on flight 1220 toBoston

265A-NY-280350 serial 623

July 1, 2001

NEW YORK

Atta reservation to flyDelta #6191 from Boston toJFK

FBI Dallas

July 2,2001NEW YORK

Atta uses calling card fromJFK airport

USSS-NYECTF 9/28/01

July 3, 2001

MIAMI

Atta reservation on Delta#2361 from Newark toMiami

FBI Dallas

July 7, 2001 Atta departs Miami onSwiss Air

purchased the ticket fromApollo travel, Patterson, NJ

July 8, 2001

SWITZERLAND

Atta purchases two SwissArmy knives at duty freeshop in Zurich,Switzerland

Sun Trust records

July 8, 2001 Atta entered Madrid onflight 656 from Zurich,Switzerland

Legat Madrid


JICI 04/19/02 FBIQ3Q13


July 19,2001

ATLANTA, GEORGIA

Arrives in Atlanta, GA onDelta flight #109 fromMadrid, Spain

US Customs records

July 19,2001

FT LAUDERDALE, FL

Atta went on to travel onflight 454 on 07/19/01, fromAtlanta to Ft. Lauderdale.

265A-NY-280350-DLSerial: 817

July 22,2001 (28 days)

FT LAUDERDALE, FL

Rented a car to aMohamed Atta in Ft.Lauderdale (MitsubishiGalant)

ALAMO records

July 26,2001

NEWARK, NEW JERSEY

Atta flew Continental flight1032 from Ft Lauderdaleto Newark, NJ

Boston EC

July 30,2001

FT LAUDERDALE, FL

Atta flew Continental flight1037 from Newark, NJ toFt Lauderdale, FL (TippetTravel, Boynton Beach,FL)

Boston EC

August 6,2001

POMPANO BEACH, FL

Atta visited Central Officeand Travel requestinginformation on flights toNY or NJ

302 9/13/01Fernandes

August 6-13, 2001

MIAMI, FL

Atta rents a white FordEscort from Tops Rent acar

FBI Miami

August 7-9, 2001

NEWARK, NJ

Mohamed Atta waspositively identified aspurchasing a round tripairline Spirit AirlinesTicket for travel from Ft.Lauderdale, FL to Newark,NJ

(FBIHQ EC, 265D-NY-280350, 9/14/2001)


JICI 04/19/02 FBI03014


August 8,2001

NEWARK, NJ

Atta received a call on aNewark, NJ cell site

Telephone records

August 10,2001

WHITE PLAINS, NY

Atta received a call on aWhite Plains, NY cell site

Telephone records

August 12,2001

FORT LEE, NEW JERSEY

Atta may have used acyber cafe called webstation in Fort Lee, NewJersey

Atta's IP address inMclean, VA

August 13,2001

LAS VEGAS, NV

Mohamed Atta flew onAmerica West AirlinesFlight 244 departingWashington National at8:59am to Las Vegas

Boston EC

August 13, 2001

LAS VEGAS, NV

Rental of a car to aMohamed Atta - Las Vegas(Buick century)-alsochecks into theEconolodge, 1150 LasVegas Blvd, room 124-checks in at 2:55 pm; hechecked out prior to 11amon 8/14/01)

ALAMO rental records

8/14/01

MIAMI, FL

Atta departed Las Vegason Continental Airlinesflight 1936 for Miami viaHouston

FBI Boston

8/15/01

MIAMI

Rental of blue Corsicafrom Tops Rent A Car

Miami

8/18/01

FLORIDA

Atta received call on WestPalm Beach cell site

Telephone records


JICI 04/19/02 FBI03015


8/21/01

FLORIDA

Atta received call on WestPalm Beach cell site

Telephone records

8/25/01

NEWARK, NJ

Atta received a phone callfrom a Newark cell cite

(FBI Boston) Newarkinvestigation has placedAtta at cyber cafe in FortLee,NJ

August 25-26, 2001

FORT LEE, NJ

Atta may have used acyber cafe web station inFort Lee, New Jersey

FBI- Boston (CL 302)

8/28/01

MIAMI

Atta had a reservation onUS Airways #2970 fromBWI to Miami

FBI Boston

8/30/2001

BOYNTON BEACH, FL

Mohamed Atta's creditcard was used to purchasea Leatherman utility toolwhich contained a knife.

Miami has narrowed downvideo coverage at the |LOWES register andbelieves that the purchasercould possibly be Atta

8/31/01

MARYLAND

Atta was observed using apay phone outside theValencia Inn, Laurel, MD

265A-NY-280350-ATSerial; 1838 (re: Atta-

|and herhusband were staying therethe weekend of 8/31/01-9/3/01)

FBI Baltimore—Jarrahcalled the Valencia Innfrom phone records



JICI 04/19/02 FBI03016



September 4, 2001

HOLLYWOOD, FL

Atta sent a Federal Express(FEDEX) envelope from aKinko's in Hollywood, FL,to the United Arab EmiratesThe envelope was picked upby an individual identifiedonly as "AHMED." (PossiblyMUSTAFA AHMED)

A customer copy of theFEDEX Airway bill, torninto pieces, was located in thetrash associated with Room233 of the Comfort Inn, 90Main Street, So. Portland,ME, (the room occupied byAtta oil September 10, 2001).--a partial reconstruction of thetorn FedEx receiptdetermined thatMohamed Atta shipped apackage from Kinko's MailCenter in ALMOHTRAM("The respected one") at P.O.Box | \, Dubai,U.A.E.

975/01

FLORIDA

11am Atta and UAM (possibly AlOmari) purchase Air Trantickets for Mohand AI Shehriand Fayez Banihammad

265A-NY-280350-302Serial : 12432 (302:] |

9/5/01

FLORIDA

12pm Atta and AI Omari at BankAtlantic, Deerfield, FL-Al Omari writes check toAtta for S1800

Boston EC, Dated 9/20/01

9/5/01 3:52 pm. Mohamed Atta, MohandAl Shehri, and Hamza AIGhamdi together at theSunTrust branch in Florida

security video at SunTrustBank

9/6/01 Atta cashes a check for55,300 in South PompanoBeach

Bank records

9/7/2001 Atta flies USA 2698 from FtLauderdale toBaltimore-ticket purchasedfrom Costamar travel, BocaRaton, FL

302 dated 9/24/01


JICI 04/19/02 FBI03017


9/7/2001

LAUREL, MARYLAND

Atta, Hani Hanjour andpossibly additional ME maleswere observed at Kinkos,Laurel MD xeroxingpassports, cutting andpasting

FBI Baltimore (videosurveillance was retrievedshowing Atta and otherindividuals)

9/7/01

WASHINGTON, DC

Atta receives a call onWashington DC cell site

FBI Boston

9/8/01

LAUREL, MARYLAND

Atta made two wire transfers,S5,000 to Mustafa Ahmad inU.A.E. from Laurel CenterGiant Food in Laurel, MD;and S3,000 to U.A.E. fromSafeway in Laurel, MD

FBI Baltimore

9/9/01

BOSTON

Atta Hies on USAD3. #2979from Baltimore to Boston,MA (@ Boston approx.morning)

Travelocity records

9/9/01

BOSTON

6PM Atta picks up Blue Nissan atBoston, Logan Airport

Alamo Records

9/9/01-9/10/01

BOSTON

Arrived at Milner Hotel,Boston, MA

Security guard 302: witnessedAtta's arrival at the hotel andmeeting with Marwan AlShehhi at room #408

9/10/01-9/11/01

PORTLAND

Atta checked into theComfort Inn Airport, Room233, 90 Main Mall Road,South Portland, ME 04106

Information from ChoiceHotels

9/10/01

PORTLAND

ATM withdrawal of $ 117.00on 9-10-01 at 5:37 pm at theComfort Inn in Portland, ME

Sun Trust bank records foraccount #0573000259772 inthe names of Mohamed Attaand Marwan Al Shehhi


JICI 04/19/02 FBI03018

Law Enforcement Sensitive^

9/10/01 8:41 pm

9/11/01 5:33amPORTLAND

9/11/01 5:40PORTLAND

9/11/01 5:43

PORTLAND

9/11/01 6:00PORTLAND

9/11/01 6:53

BOSTON

9/11/01 7:45

BOSTON

ATM withdrawal from"Key Bank, 445 GorhamRoad, South Portland, Maine,04106. Security video showedAl Omari and Atta. TheATM card, according to bankrecords, was VISA creditcard, number 4909 8016 20025747, licensee: AI RajhiBanking and InvestmentCompany, Riyadh, SaudiArabia.

Atta checks out of ComfortInn

Atta's Nissan rental entersPortland Airport parking

Atta checks two bags forUSAER flight #5930

Atta and Al Omari boardflight #5930

Atta receives a cell phonecall from pay phoneTerminal C, United

Atta and AI Omari passthrough security at Loganairport and board AAflight#ll

Key Bank ATM Photo

Hotel records

Parking receipt

USAIR counter clerk302-Atta and Al Omaripresent id's and clerkpositively identified Atta.Security video also confirms

Interview and plane manifest

Telephone records

Check in report andmanifest


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 OMARIand 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 VirginiaIdentification 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 forSwiss Air ticket)

(954)815-3004

Financial:

VISA card: 4011800840507778 EXP. 7-2-02


JICI 04/19/02 FBI03020


(Possible connection to VISA credit card 4909801620025747 and Account #162608010366080- Al Rajhi Banking and Investment Company, Riyadh, Saudi Arabia. Lead set by Boston toLegat 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 Attaelectronically transferred $200 to subject Abdalaziz A Almari aka Abdul Aziz Al Oman on09/07/2001.

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

Possible Associates:


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


JICI 04/19/02 FBI03021


Vehicles associated with subject:

Light blue Hyundai Accent rental car with an MA license plate located at Logan Airport CentralParking Facility. In plain view inside the vehicle was Milner Hotel stationary with the nameAziz.(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 8/28/01using 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 purchasedalong 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 3389Sheridan St., #256, Hollywood, Florida. International, New York.

Two subjects appearing identical to AI Omari and Atta were caught on videotape using an ATMon 9/10/01 at 8:41 pm and 8:43 pm at the Fast Green ATM located in the parking lot of Uno'sRestaurant at 250 Maine Mall Road, South Portland, Maine. The ATM card used for thetransaction was VISA credit card #4909-8016-2000-5747, licensee: Al Rajhi Banking andInvestment 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 Riyadhdetermined that the Al Omari is, in fact, the individual represented as Abdul Rahman Al Omarion a Florida Driver's License. Legat Riyadh further advised that Abdul Rahman Al Omari arrivedin the US in July 2000 and had lived in Vero Beach before departing Vero Beach, FL on09/03/2001, arriving in Saudi Arabia on 09/04/2001. This information indicates that actualsubject is believed to be Abdul Aziz Al Omari.


JICI 04/19/02 FBI03022


Date Event Source -

05/28/1979 Abdul Aziz ALOMARIborn in Howran, SaudiArabia

Saudi Passport,C165015, found inluggage forwardedfrom Portland toBoston on 09/11

06/05/2000 Issued Saudi PassportC0165015. Residence islisted as Buraidaha,Saudi Arabia.

Saudi Passport,C165015

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



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 USConsulate in Jeddah,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 SalemAIHazmi (Fit 77)arrive in US throughJFK from Zurichaboard Swiss Air Flight100. Lists address asRamada Inn, NY


07/1-7/06 Al Omari stays at theRoyal Park MotorHotel, Elmwood Park,NJ

Interview with hotelmanager, 302 dated9/13/01; 265D-NY-280350-NK Serial20900


JICI 04/19/02 FBI03024 -


07/10 and 7/16/01 AI Omari receives USAID identification cardsat Apollo InternationalTravel

ID applications

07/24 - 08/02 Al Omari stays atWayne Inn, Wayne, NJ,Room 207, (973) 696-2000. Lists address as161 Lexington Ave,New York City, NY10016.

Interview of Manager,Newark ECdated9/14/2001 Serial288

07/26 Al Omari opens anaccount with $100 cashat the Hudson UnitedBank, Totowa Branch,NJ. Lists address as859 Main St., Paterson,NJ. This is a PO Box.

Hudson Bank Records

07/27 Al Omari is issued anInternational DriversLicense

License

08/02 Obtains a VA ID cardin Northern VA

ID application

08/09, ll:00am Al Omari and AhmedAl Ghamdi (Fit 175)depart Newark en routeto Miami. They travelvia Atlanta.

Boston EC dated9/21/2001 Serial 5860

08/09, 4:07pm Al Omari and AhmedAl Ghamdi arrive atMiami Airport

Boston EC dated9/21/2001 Serial 5860


JICI 04/19/02 FBI03025 -


08/28 Atta books reservationsfor AI Omari andhimself through theInternet for AA Flight11.

Dallas EC dated Sept.19, 2001 Serial 838

08/30 - 09/06 Al Omari and SatamAlSuqami(Fltll)possibly stay atSpindrift Motel, FortLauderdale, (954) 563-6969. Rooms wereregistered to Waleed AlShehri (Fit 11).

Miami EC dated Sept.21, 2001, Serial 1392

09/05 Al Omari and Attaconduct transactions atBank Atlantic,Deerfield, FL

Bank surveillancecamera

09/06,12:00pm Al Omari and Satam AlSuqami board DeltaFlight 2462 in FortLauderdale bound forLogan Airport, Boston.

Atlanta EC dated Sept.13, 2001, Serial 135

09/06, 3:20pm Al Omari and Satam AlSuqami arrive at LoganAirport.

Flight records

09/06, 5:40pm Al Omari checks intoRoom 225, Park Inn,Newton, MA. WaleedAl Shehri checks intoRoom 433.

Boston EC dated 09/15/2001, serial 1586


JICI 04/19/02 FBI03026



09/10,12:22pm Al Omari checks out ofthe Park Inn. \I BS EC dated09/15/2001, drafted by

09/10, 5:43pm AI Omari (?) aiid Attacheck into the ComfortInn, Room 233,90Main St., South \, ME.

Atta's hotel records

09/10, 8:41 & 8:43 pm Al Omari & Atta|caught on videotapeusing an ATM in SouthPortland, ME \M Video

09/11, 5:33am Al Omari (?) andcheckout of theComfort Inn.

Atta's hotel records

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 Attacheck in at Portlandairport.

Airport Video

09/11, 6:00am Al Omari and Attaboard US AirwaysFlight 5930 in Portlandbound for LoganAirport.

FBI BS EC dated09/12/2001, drafted by


JICI 04/19/02 FBI03027



09/11, 6:45am Al Omari and Attaarrive at LoganAirport. \I BS EC dated

09/12/2001, drafted by

09/11,7:45am AI Omari and Attaboard AA Flight 11 atLogan Airport.

Flight records

09/11/2001, 8:45am AA Flight 11 crashesinto the North Tower ofthe World TradeCenter.


JICI 04/19/02 FBI03028


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 theaddress for the Sun Trust bank account).

Spindrift Motel, 2501 N. Ocean Blvd., Ft. Lauderdale, FL. Al Suqami and Waleed Al Shehrigave 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.


JICI 04/19/02 FBI03029


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 November2000. (Incidentally, Mushabib Al Hamlan and Ahmad Al Nami shared a room at the same QatarYouth Hostel in October 2000.)

Finances/Accounts

Sun Trust account # 4011 8060 7079 6163, held jointly with Waleed Al Shehri. This was openedwith 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. Thepaperwork was submitted through Cutler Insurance and the policy issued through SecurityNational 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 sharedSun Trust Account]

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


JICI 04/19/02 FBI03030


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 MitsubishiMirage. This car was recovered at the Boston Logan Airport Central Parking Garage and severalitems 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 hispassport, extensive travel overseas, including UAE, Syria and Malasia, dating back to at least1999.

Credit Cards/Associated Credit Cards

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

References/Sponsors

No known sponsors.

Date

06/28/76

8/11/98

11/5/98

11/5/98

11/5/98

11/11/98

11/11/98

Event

Born - Riyadh, Saudi Arabia

Passport Issued # B559583

Entered Jordan

Departed Jordan

Entered Syria

Entered Jordan

Departed Jordan

Source

VISA Application

VISA Application

Passport

Passport

Passport

Passport

Passport


JICI 04/19/02 FBI03031


02/24/99

2/24/99

2/24/99

3/7/99

03/08/99

5/12/99

05/13/99

04/04/2000

04/06/2000

4/7/2000

7/11/2000

7/12/2000

9/23/2000

09/24/2000

11/02/2000

11/13/2000

11/15/2000

11/22/2000

11/23/2000

Entered Jordan via JaberBorders

Departed Jordan

Entered Syria

Departed Syria

Entered Jordan via JaberBorders

Entered Bahrain via King FahadCauseway

Departed Bahrain via KingFahad Causeway

UAE via Sharjah

UAE via Dubai

Entered Egypt via Cairo

Departed Egypt via Cairo

Entered Malaysia via KaulaLumpur International Airport

Departed Malaysia viaChangloon

Entered Turkey via Istanbul

Departed Turkey via Istanbul

Enter Qatar via Doha IntlAirport

Depart Qatar via Doha IntlAirport


Departed Bahrain via KingFahad Causeway

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport


JICI 04/19/02 FBI03032


11/23/2000

11/25/2000

11/26/2000

04/01/2001

4/1/2001

4/12/2001

04/12/2001

04/15/2001

04/15/2001

04/18/2001

04/18/2001

4/23/2001

04/23/2001

05/01/2001


Departed Bahrain via BahrainIntl Airport

Entered Turkey via Istanbul

Departed Turkey via Istanbul

Entered Malaysia via KualaLumpur

Departed Malaysia via KualaLumpur

Entered UAE via Abu Dhabi

Departed UAE via Abu Dhabi

Entered Oman via Seeb IntlAirport

Departed Oman via Seeb IntlAirport

Enter UAE via Dubai

Depart UAE via Duabi

Flight from London to Orlando,FL on Virgin Atlantic Flight#0027. Traveled with WaleedAl Shehri.Entered US on VS 27

AI Suqami and WaleedAl Shehri opened Sunrustaccount with a S9,000 deposit,giving an address1861 N. Federal Hwy #281Hollywood, FL. 3320-2827.

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

Passport

INS

Visa issued Riyadh11/21/2000

Suntrust BankStatement


JICI 04/19/02 FBI03033 -


05/03/2001 Waleed Al Shehri purchased acar through Hauser Motor Corp.He and AI Suqami bought ajoint policy through SecurityNational Insurance Companywith Al Suqami as thesecondary. Policy#SND00104493

(The sales receipt for the DodgeColt was found in Atta's rentalcar).

EC dated 09/18/01,serial 1735

FBI Miami

05/16/2001 Suqami and Waleed Al Shehrideparted to the Bahamas but aredenied entry by Bahamianauthorities.

Manifest, INS

05/16/2001 Suqami and Waleed Al Shehritook Continental flight 9144from Bahamas to Ft. Lauderdale

Manifest

06/06-15/2001 Suqami and Waleed Al Shehristay at Lago MarMotel/Apartments 317 NorthFederal Highway Lake Worth,Fl 561-585-4243

MM EC dated10/04/01

06/15-22/2001 Suqami, Waleed AI Shehri andtwo other men stay at Lisa 1 & 2Motel/Apartment727 and 801 South Federal

Highway Lake Worth, Florida561-588-3636

MM EC dated10/04/01

7/6/2001 $3,000 deposit to Sun Trustaccount.

Suntrust records.


JICI 04/19/02 FBI03034



7/10-12/2001 Suqami traveled via \n Airlinesvto

Orlando, FL and stayed atDoubletree Hotel, Walt\. He paid for

double occupancy room.

Charlotte EC dated09/28/2001; FD-302 of

of Liberty Travel,Lauderdale Lakes, FLdated 9/15/2001 (serial10046).

07/26/2001-08/2/2001 Waleed Al Shehri and likelySuqami stay in room 110 of theCrystal Cay Motel 925 SE lOthAvenue Deerfield Beach, FL\M EC dated

10/04/01

08/02-10/2001 Suqami, Wail and WaleedAl Shehri stay in room 10 of thePanther Motel and Apartments715 SE A1A Highway DeerfieldBeach, Fl; 954-427-0700 \M EC dated

10/04/01

08/17/2001 S2,700 deposit to Sun Trustaccount.

Suntrust accountrecords

08/28/2001 Suqami booked a reservationwith American Airlinesreservations. Cash payment

Ticketed with AAticket agentL

08/30/2001 Suqami and Abdul Al Oman(Fit 11) check in at SpindriftMotel,Fort Lauderdale, FL, (954)563-6969. Rooms wereregistered to Waleed AlShehri (Fit 11).

MM EC dated10/04/01

09/06/01 Suqami and Abdul Al Omaricheck out of Spindrift Motel,Fort Lauderdale, FL.

MM EC dated10/04/01

09/06/2001 Suquami and Al Omari flewfrom Ft. Lauderdale Boston onDelta Fl. #2462.

FBI Boston


JICI 04/19/02 FBI03035 _


09/06/2001 Al Suqami stayed in Park Inn,Newton, MA, with Al Omari.Wail and Waleed also stayed atthe Park Inn.

FBI Boston

09/10/2001 Al Omari and Al Suqamichecked out of Park Inn.Al Suqami's whereaboutsunknown.

FBI Boston

09/11/2001 AA Flight 11Boeing 7677:45 am departed Boston for LosAngles8:45 am crashed into the Northtower of the World TradeCenter. (WTC)


JICI 04/19/02 FBI03036


Waleed Al-Shehri

DOB/FOB

12/20/78 (per FLDL)Khamis Mushayt, K.S.A.

Nationality

Saudi Arabia

Height

5'06

ALIASES

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

FAMILY

Wail Al ShehriRelationship: Brother- Wail lists an address of28215 S. Federal Highway, #308, Boynton Beach, Fl 33435-8656and a PO Box of:1861 N. Federal Highway, #281, HOLLYWOOD, FL 33020 (Mail Boxes Etc.)

Relationship: FatherHome of Record:

J 9/11 Personal Privacy

-K:S.A.Occupation: BusinessmanNumber of children: 11 sons and one daughter

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


JICI 04/19/02 FBI03037


ALL RESIDENCES

Home -1600 N. Ocean Drive, #8, HOLLYWOOD, FL 33019Telephone 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 toroom# 433 at the hotel.. (9/06 - 9/11/2001)

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

JOBS/CAREERStudent - 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 ticketfrom 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 Londonon 4/23/01 via Virgin Atlantic flight 27. (INS information) From the United States, theydeparted to the Bahamas on 5/16/01. On 5/16, they returned to the US via Continental AirlinesFlight 9144 which landed in Fort Lauderdale, FL. Waleed Al Shehri, Wail Al Shehri, and SatamAl Suqami also shared a SunTrust Bank account.

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


JICI 04/19/02 FBI03038



Ansari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15ABolyston 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 andAl 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 ShehriShare account through SunTrust BankWaleed 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 Loganairport, Boston at 5:29pm on 9/9/01. The money was paid to Mustafa on 9/11/01 at the AlAnsari Exchange, El Aroubah Street, Sharjah, UAE. Al Shehri provided an address of 15ABolyston 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:



888-873-6592888-806-0111

Possible E-mail address:

[email protected]

INSURANCE POLICIES

Old Cutler Insurance20412 Old Cutler Rd. Miami FL.(305)378-1924

DEBIT CARDS


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

REFERENCES/SPONSORS

Unknown


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


TIMELINE Waleed Al Shehri

12/20/78Saudi Arabia

Born - Al-Khamis, SaudiArabia

VISA


Waleed M. Al Shehri issuedPassport # C348870; Issue dateis 10/03/2000Wail and Waleed Al Shehriclaim Jeddah to be their homeand report South City as beingeither an employer/schooladdress

Block #8 on the VISAapplication.


Wail Mohammed Al Shehriapplies for a VISA; Issue date:10/24/2000; DOB 12/20/1978;FOB Al Khamis, K.S.A.;Nationality: Saudi; Homeaddress: Jeddah; Name andStreet address South City; HomeTelephoned 621-3358;Occupation: student.

VISA application(s)

04/23/2001 Flight from London into theUnited States via Virgin Atlanticflight #0027. Traveled withSatam Al Suqami.

Legat London

05/01/2001Hollywood, FL

SunTrust account0385008119775 Visa debit card #4011-8060-7079-6163 opened forWaleed Al Shehri and SatamAlSuqami1861 N. Federal Hwy #281Hollywood, FL. 3320-2827.

Same address used for jointaccount 0385008119775-Waleed Al Shehri and SatamSuqami.

Suntrust BankStatement


JICI 04/19/02 FBI03041 _



05/03/2001Florida

Waleed purchases car throughHauser Motor Corp. (liedDodge Colt) for l,501.0p.Vin# JB3CA21A3PU095669.(Does not provide an address).

He applies for car insurancethrough Old Cutler Insurance.Accompanied by two otherindividuals (one claims to beSatam AI Suqami).

(The sales receipt for the DodgeColt was found in Atta's rentalcar). \2 dated 9/16/01

Interview ofj j

FD302 dated 9/15/01Interview of1

FD302 dated 9/15/01Interview of|_

J

FBI Boston

05/16/2001Florida

Satam Al Suquami and WaleedAl Shehri flew from Ft. \e to the Bahamas via

Continental Flight \9273. \e INS record

and FBI Boston.

05/16/2001Florida

Suqami and Waleed Al Shehritook Continental flight 9144from the Bahamas to Orlando,FL.

Incomplete INS recordand FBI Boston.

06/01/2001Florida

Waleed claims an address of:1861 N. Federal Highway #281Hollywood, FL 33020 (PO BOX)He lists his home address as1600 N. Ocean Drive #8Hollywood, FL 33019Telephone - 954-921-9657

302 (USPS) Supervisor

dated UW13/U1


JICI 04/19/02 FBI03042

/9/11 Personal Privacy

Law Enforcement Sensitive I

06/18/2001Hollywood, FL

SunTrust account / || \9 was opene^ With

a deposit of S8,000. (cVo WfyleedAlShehri) / !! \1861 N. Federal Hwy #28lH \, FL. 3320-2827; \e address used f°r joint \t 03850081/19775 - H \d Al Shehri and \\m Suqami. / H \I Boston

07/27/2001Florida

Waleed books a one-way flightfrom San Fran/cisco to Miami,via Las Vegas/ The flight is! \d on National Airlines; \t 7973. /Uses credit card |

007 7031717946 and N. FederalHwy address. Lists phone \r 954-428-5122 as hortie;

phone. Waleed is accompaniedby an oldejr man (identity i Iunknown) in his mid-40's. i i(Photos of Atta, both Al Shehirilsand Marwan Al Shehhi were 1 \n tjo Travel Agent) | i

risa card 4011 8060 7079

302 dated 09/15/01I

6163 was used.

07/31/20019:00 am

Waleed onboard AmericanAirlines Flight 195(Boston to San Francisco).First class seat 3B.(No checked in baggage)

Boarding PassBoston office write-updated 09/15/01Serial 2428

08/01/200110:10 am

Waleed Al Shehri returns toMiami via National Airlinesflight 404.

FD-302 dated 9/15/01Interview of| |


JICI 04/19/02 FBI03043


08/26/01Florida

Either Waleed or Wail AI Shehribooks a reservation on AmericanAirlines #11 using visa card 40118060 7082 6374.

BS information

08/28/01Florida

Debit card transaction of acashed check for S2000 (Check#126) to Wail and Waleed'saccount.

BS information

08/29/01Florida

Purchase of AA fit #11 ticketsposted on Suntrust Statement ofWail and Waleed's account.

FBI Boston

08/30/2001Florida

Waleed registers at SpindriftHotel, Ft. Lauderdale, FL. Motelstay from 08/30 to 09/06/2001.(On 09/06 both Suqami andAl Omari departed Ft.Lauderdale for Boston.

09/05/2001Boston

Wail (seat 8B) and Waleed (seat8A) travel together, DeltaAirlines, Fit 2462, from FT.Lauderdale to Boston, departure12 noon, arrival 3:20p.m.

EC serial 349Delta Boarding Passreviewed by FBIHQLab

09/05/01Boston

Mitsubishi Mirage (white)rented by Wail AI Shehri usingcredit card 4011 8060 7082 6374.

FBI Boston

09/05/20018:25p.m.Boston

Waleed AI Shehri checks intothe Park Inn at 160 Boylston St.,Newton, MA Room 433.Al Shehri is accompanied by oneother adult male. (Debit cardused by Shehri had twoauthorized users - WaleedShehri and Satam Suqami).Departure date for Waleed was9/11/01.

FBI Boston


JICI 04/19/02 FBI03044


09/09/20011:02 a.m.Boston

Call from Park Inn, Newton,MA to Holiday Inn Express, 69Boston St. Boston, MA.

Suspected Hijackers Wail AlShehri, Waleed Al Shehri, SatamAl Suqami and Abdul Aziz AlOmari at the Park Inn at thetime calls were placed.

FBI Boston

09/10/20010547Boston

Phone call using prepaidtelephone card to UAE number011971507692690 was madefrom room 433 of the Park Inn.

BS Timeline

09/10/011136Boston

Call made from Atta's cell phoneto the Park Inn Hotel room 433(Wail and Waleed Al Shehri'sroom)

BS Timeline

09/10/20011925Boston

Successful wire transfer of S5000at Boston's Logan Airport.(White Mitsubishi tentativelyidentified as being present in theAirport parking lot).

BS Timeline

09/10/20012014Boston

Phone call from Dunkin Donuts(Brighton, MA) using callingcard 888-873-6592 to UAEtelephone number011971507692590

< "1

09/11/20016:45 - 6:57Boston

White Mitsubishi Mirage entersLogan Airports Central ParkingLot. Parked car- Witnessadvised that three males ofpossibly Palestinian descentwere inside the vehicle. \I Boston

Interview with



JICI 04/19/02 FBI03045


09/11/2001Boston

AA Flight 11Boeing 767Wail Al Shehri - Seat 2AWaleed Al Shehri - Seat 2B

7:45 am departed Boston for LosAngles

8:45 am crashed into the Northtower of the World TradeCenter. (WTC)

Ticketed with AA


JICI 04/19/02 FBI03046


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 Shehriand possibly Wael Al Shehri.

FAMILY

Waleed Al ShehriRelationship: BrotherDOB: 12/20/1978Nationality: Saudi ArabianOccupation: UnknownWail and Waleed Al Shehri claim each other as brothers on their VISA applications, dated10/24/2000.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: FatherHome of Record: Khamis, Mushayt, K.S.A.Occupation: Businessman


JICI 04/19/02 FBI03047


Number of children: 11 sons and one daughter

EDUCATION

Unknown at this time.

(According to Washington Post, dated 09/25/2001):College: Abha TeachersDegree: Physical Education

ALL RESIDENCES

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

1600N. Ocean Drive, #8Hollywood, Florida 33019Telephone 954-921-9657 (Address listed as Waleed's home address, but was provided on severaloccasions as also being Wail's address).

1861 N. Federal Highway, #281Hollywood, Florida 33020(Mail Box Etc.)

PARK INN, 160 Boylston StreetRoom #433Newton, Massachusetts( Wail & Waleed Al Shehri checked into the Park Inn on 09/05/2001 and departed on09/11/2001)

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.


JICI 04/19/02 FBI03048


\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 WaleedAl Shehri and Abdul Aziz Al Omari rented rooms at the Park Inn/Suisse Chalet. Hotel receiptsare available.

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

4. Marwan Al ShehhiWaleed and Wail Al Shehri used a telephone number associated with MarwanAl 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 TrustBank. Wail and Waleed also shared a debit card through Sun Trust Bank and an apartment withone another. Waleed Al Shehri and Al Suqami traveled together to the Bahamas during May2001. The morning of 09/1 1/2001, three males were seen exiting the white Mitsubishi Miragerented 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 andWaleed on 09/10/2001, at the Park Inn, 160 Boylston Street, Room #433, Newton, MA. Thesearch of the hotel room revealed that the room had two beds which had been occupied and athird had slept in the bath rub. Al Suqami and the Al Shehri brothers shared the same MailBoxes Etc. address of 1861 N. Federal Highway, #281, Hollywood, FL 33202.


JICI 04/19/02 FBI03049


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 hebought 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


VISA CARD: 4011806070826374, Debit Card 4011-8060-7081-5591, issued by Sun TrustBank. (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 cellphone belonging to Mohammed Atta.

Possible Calling cards:

$-873-6592888-806-0111

INSURANCE POLICIES

Unknown - None reported

SEARCH EVIDENCE

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

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. Numberis associated with Western Union.


JICI 04/19/02 FBI03050


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


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 topurchase 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


JICI 04/19/02 FBI03051



Wail M. Al Shehri,Born: Al-Khamis, Saudi Arabia

VISA ApplicationControl#20002982510004


Wail M. Al Shehri issuedPASSPORT #€348870; IssueDate: 10/03/2000. They (Wailand brother Waleed M.Al Shehri) claim Jeddah to betheir home and report SouthCity as being either anemployer/school address.

According to block #8on VISA Application


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

VISA Application

06/05/2001Sharjah, UAE

"Mr. Wail M. A. Al Shehri"applied and was issued an UAEInternational Driving Permit#179581, issued at Sharjah,UAE.

Photograph of UAEdriving permit (FBI-LAB).

06/08/2001London - Miami

Wail Al Shehri departedLondon, via: Virgin AtlanticAirways, Flight #05 to Miami.Also on board that flight wasAhmed Al Haznawi (UA Flight#93)

TECS Records


JICI 04/19/02 FBI03052


Three other hijackers took thissame route, departed London,via: Virgin Atlantic Airways,Flight #05 to Miami on05/28/2001 (Ahmed Alnami,Flight UA #93; HamazAI Ghamdi & MohandAl Shehri, Flight UA #175.

06/18/2001Hollywood, Florida

Sun Trust account0418003124059, Visa DebitCard: 4011-8060-7082-6374 wasopened with a deposit of S8,000under the name Wail M. AlShehri (c/o Waleed Al Shehri)1861 N. Federal Hwy #281Hollywood, Florida, 33020-2827(Mail Box Ect.).

Also provided address: 1600 N.Ocean Drive #8, Hollywood,Florida, 33019.

Sun Trust Statementof 6/19/2001-9/11/2001.

EC from Boston,*Serial 352

07/03/2001Boynton Beach, FL

Wail M. Al Shehri applied andobtained Florida State ID Card ,ID #A426893732710, DOB:07/31/1973, address provided:28215 S. Federal Hwy #308Boynton Beach, Florida, 33435-8656.

Florida State ID Card

08/26/2001Hollywood, Florida18:18 (6:18 P.M.)

An individual identifyinghimself as Waleed Al Shehri,using Visa Debit Card:

4011 8060 7079 6163, booked areservation telephonically forAmerican Airlines Flight #11(account shared by Waleed

FBI Boston


JICI 04/19/02 FBI03053 -


Al Shehri and Satam Suqami).Purchase price was 52,232.25 fora first class one-way ticket.Waleed requested ticket to bemailed to 1861 N. FederalHighway #281, Hollywood,Florida 33020 (Mail Box Etc.).

08/26/2001Hollywood, Florida19:15 (7:15 P.M.)

An individual identifyinghimself as Wail Al Shehri, usingVisa Debit Card 4011 8060 70826374, booked a reservationtelephonically for AmericanAirlines Flight #11. Purchaseprice was S2,232.25 for a firstclass one-way ticket. Wailrequested ticket to be mailed to1861 N. Federal Highway #281,Hollywood, Florida 33020 (MailBox Etc.)

FBI Boston

08/28/01Florida

Debit card transaction of acashed check for S2000 (Check#126) to Visa Debit Card 40118060 7082 6374, Wail andWaleed's account.

FBI BostonSun Trust Statement

08/29/01Florida

Purchase of AA Flight #11tickets posted on Sun TrustStatement, Visa Debit Card 40118060 7082 6374, of Wail &Waleed's account for 52,232.25.

Same purchase amount alsoindicated on Sun Trust VisaDebit Card: 40118060 70796163 (Waleed Al Shehri &Satam Al Suqami account)

FBI BostonSun Trust Statement

09/03/20011:05 A.M.

Wail & Waleed Al Shehritelephonically contact AA and

FBI Boston


JICI 04/19/02 FBI03054 -


Florida change their first class seatassignments for AA Flight #11(09/11/2001) to the other side ofthe plane where they had adirect view of the cockpit.(Moved to seats 2A & 2B).

09/05/2001Florida - Boston

Wail (seat 8B) and Waleed (seat8A) travel together, one way E-ticket, Delta Airlines, Flight#2462, from Fort Lauderdale toBoston, departure: 12:00 pm,arrival 3:20 P.M.

Manifest;EC serial 349;Delta Boarding PassReviewed by FBIHQLab

09/05/2001Boston16:33 (4:33 P.M.)

Mitsubishi Mirage (white)rented by Wail Al Shehri usingDebit Credit Card 4011 80607082 6374 (Wail & WaleedAl Shehri's account) License:YGU - 4417 (VA) VIN:JA3AY2CX1U050049, AlamoRent-A-CarID #FJ5PV555J, rental dates09/05/2001 at 16:33 to09/12/2001 at 16:33. Served byemployee #3411. Not posted onSun Trust account until09/10/2001, S573.25

FBI Boston

Rental Agreementrecovered fromvehicle, FBI-LAB

09/05/2001Boston20:25 (8:25 P.M.)

Waleed Al Shehri checks intothe Park Inn, 160 BoylstonStreet, Newton, MA., Room 433.Waleed Al Shehri wasaccompanied by one other adultmale believed to be WailAl Shehri. Sun Trust Visa DebitCard: 4011 8060 7079 6163(Waleed Al Shehri & SatamAl Suqami account). Departuredate for Waleed was scheduledfor 09/11/2001.

FBI BostonEC, serial 349

Review of DeltaBoarding pass atFBIHQ Lab.


JICI 04/19/02 FBI03055


Boston search of hotel roomrevealed two beds in the hotelroom and evidence that a thirdperson slept in the bath tub.

09/06/2001Boston

Withdrawl of $400.75 from FleetBank ATM, located at TerminalC, Logan Boston Airport DebitCredit Card 4011 8060 70826374 (Wail & WaleedAl Shehri's account).

Sun Trust Statement

09/09/2001Boston1:02 A.M.

Call from Park Inn, Newton,MA to Holiday Inn Express, 69Boston St. Boston, MA.Duration: 2 minutes and 50seconds.

Wail Al Shehri, WaleedAI Shehri, Satam Al Suqami andAbdul Aziz Al Omari believed tobe at the Park Inn during thistime period.

Boston EC,Case ID: 263A-NY-280350-BS, Serial 349.

09/09/2001Boston7:03 P.M.

(The same Holiday Inn Expresscalled the Days Inn, 1234Soldier's Field Road, Boston,MA. at 7:03 P.M., duration 5minutes)

USSS-NYECTF

09/09/2001Boston

Waleed (potentially with Wail)attempted to send a WireTransfer of $5,000 fromTRAVELX, located at Boston'sLogan Airport to United ArabEmirates (UAE), Western UnionRepresentative in the City ofSharjah, UAE. This attemptwas terminated by TRAVELXfor lack of proper identificationfrom Waleed who initially

Results of BostonWestern Union Lead

Boston Timeline


JICI 04/19/02 FBI03056


supplied Florida StateIdentification. Waleed advisedhe would provide additionalidentification at a later date.

09/10/2001Boston11:36

Telephone call made from Atta'scellular phone to the Park InnHotel room 433 (Wail andWaleed's room)

FBI Boston

09/10/2001Boston6:45 A.M. - 6:57 A.M.

Vehicle(White Mitsubishi Mirage)believed to be Wail and WaleedAl Shehri enter Logan AirportCentral Parking Lot.(Speculation of FBI Boston thatthis was to complete a failedwire transfer).

Boston, EC, serial 352Boston Timeline

09/10/2001Boston

Wail and Waleed Al Shehrireturn to TRAVELX andprovided Waleed's SaudiArabian Passport #C348871,expiration 08/11/2005, to securethe earlier attempted S5,000wire transfer. TRAVELX,through Western Union, finallyauthorized the S5,000 transferand sent the S5,000 to the UAE.

Results of BostonWestern Union Lead

Boston Timeline

09/10/2001Boston

Telephone call from Atta'scellular phone to the Park InnHotel, Room 433, Wail &Waleed Al Shehri's room.

BS Timeline

09/10/2001Boston

Vehicle tentatively identified asWail & Waleed Al Shehri'srental car entered LoganAirport parking lot.

BS Timeline


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

09/11/20016:45 AM. - 6:57 A.M.Boston

White Mitsubishi Mirage entersxLogan Airports Central ParkingLot. Parked car - Witnessadvised that three males ofpossibly Palestinian descentwere inside the vehicle.

FBI BostonFD-302 Interview of

09/11/2001Boston - WTC

7:45 A.M.

7:59 A.M.

8:13A.M.

8:45 A.M.

AA Flight #11Boeing 767Wail Al Shehri - Seat 2AWaleed Al Shehri - Seat 2B

Scheduled departure time fromBoston to Los Angeles.

Cleared for take off by air trafficcontrol.

Flight steered off course.

American Airlines Flight #11crashed into the North Tower ofthe World Trade Center.(WTC)

American Airlines

NationalTransportation Safer)'Board (NTSP)


JICI 04/19/02 FBI03058