Fbi Summary About Alleged Flight 175 Hijacker Fayez Ahmed Banihammad

Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD United Airlines Flight #175, Seat 2A 1)

VITALS D/POB: 3/19/77 in Khorfakkan, UAE [265A-NY-280350-127] Country of Citizenship: United Arab Emirates (UAE) [265A-NY-280350-127]

2)

ALIASES BANIHAMMAD FAYEZ ABU DHABI BANIHAMMAD BANIHAMMAD FAYEZ [265A-NY-280350-127] FAYEZ RASHID AHMED [265A-NY-280350-BS-294] RASfflD AHMED HASSAN ALQADI [265A-NY-280350-3112] ABU DHABI BANIHAMMAD [FL DMV via Tampa FBI] FAYEZ AHMED [265A-NY-280350-3247] FAVEZ RAAH [265A-NY-280350-LO-2] FAEZ AHMED

3)

FAMILY Mother's maiden name: SHAIKHA SEEAD. [265A-NY-280350-LO-2]

4)

EDUCATION •

5)

Pending

ADDRESSES 14545 J. Military Trail, #180, Del Ray Beach, Florida 33484 [265A-NY-2803502418] 401 Greenward, Apt A204, Del Ray Beach, Florida 33445 [265A-NY-280350-127] 78 S. Charles Street, Boston, Massachusetts [265A-NY-280350-302-6103] Hyatt International Dr., Orlando, Florida [265A-NY-280350-A-16] Villa 99, Al Qadesaya Area, P.O. Box 10690, Khorfakkhan, U.A.E. [265A-NY280350-LO-21

Law Enforcement Sensitive

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Law Enforcement Sensitive. 6)

EMPLOYMENT Standard Chartered Bank records list BANIHAMMAD'S employer as AL KHATAB ALUMINUM COMPANY, P.O. Box 17779, Khorfakkan, Sharjak, telephone 09-237-0648, where he worked in a managerial position. [265A-NY280350-LO-2]

7)

TRAVEL A. On 6/27/2001 BANIHAMMAD arrives in Orlando, Florida aboard Virgin Airlines Flight 15 from London/Gatwick. He traveled on UAE passport A0929256 and identifies his destination as Hyatt International Drive, Orlando, Florida. [265A-NY-280350-A-16] B. On 9/8/2001 BANIHAMMAD travels under the name FAYEZ BANNIHAMID (seat 15C) on AirTran Flight 188 Ft. Lauderdale to Atlanta with fellow UA 175 hijacker MOHAND ALSHEHRI (seat ISA). BANIHAMMAD and ALSHEHRI continued on to Boston on AirTran Flight 284, seats 15C and ISA respectively. [265A-NY-280350-BS-294] •

According to the manifest, the reservations were made through ALVATOUR Travel, 4622 N. Federal Hwy., Lighthouse Point, FL, telephone number (954) 784-7656. A confirmation number of DE8GKO was assigned. [265A-NY-280350-BS-294] [265A-NY-280350-302-5421] BANIHAMMAD and UNSUB are picked up from the United Airlines terminal at Boston Logan Airport by Back Bay Coach and taken to the Milner Hotel. BANIHAMMAD was photo identified by SARKIS HDAYED, a driver for Back Bay Coach. [FBI Boston Investigative Status Report 9/22/2001]

C. On 9/9/2001, at 8:42am a blue Hyundai Accent was rented through Dollar Rent A Car, Motormart, 26 Park Plaza, Boston, MA by FAYEZ RASHID AHMED using a UAE international driver's license as identification. SCB Visa credit card 4937-5020-6479-5995 was charged S570.00 for the rental. [265A-NY-280350-3027652] [265A-NY-280350-LO-2] •

A blue Hyundai Accent, rented from Dollar Rent A Car was located on Monday, 09/17/2001 at Logan Airport. The vehicle was rented on 09/09/2001 by FAYEZ RASHID AHMED (identified as BANIHAMMAD). Subsequent search of the vehicle by Boston Law Enforcement Sensitive

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9/11 Personal P r i v a c y

Law Enforcement Sensitive Division located ripped-up AirTran passenger receipts for MOHAND ALSHEHRI and FAYEZ BANNIHAMID. [265A-NY280350-BS-294] .

D. 9/8-11/2001 BANIHAMMAD stayed at the Milner Hotel, 78 S. Charles St., Boston, MA in room 408 with fellow UA175 hijacker MARWAN AL-SHEHffl and AA Flightll hijacker MOHAMMED ATTA. BANfflAMMAD paid $469.43 for his room with a Visa credit card 4937-5020-6479-5995. BANIHAMMAD was photo identified by Milner Hotel e m p l o y e e ] \] [265A-NY-280350LO-2] E. On 9/11/2001 BANIHAMMAD departed Boston Logan Airport on UA Flight 175 bound for Los Angeles International Airport. He was assigned to seat 2A and checked two bags #3UA776214 and #3UA776215. BANIHAMMAD purchased two tickets for UA Flight 175 with Visa credit card 4937-5020-6479-5995 on 8/27/01 at a price of S2232.25 per ticket. [265A-NY-280350-A-5] [265A-NY-280350-LO-2] [FBI BS Flt.175 Bag History for AHMED/FAYEZ]

8)

PASSPORT/VISA/DRIVER'S LICENSE INFORMATION A. UAE passport 8A0929256, issued 06/13/2001 at Sharjah, expiration 06/12/2006 under the name FAYEZ RASHID AHMED HASSAN ALQADI BANIHAMMAD. Occupation listed as student [265A-NY-280350-127] [265A-NY-280350-3610] B. Florida driver's license for BANIHAMMAD FAYEZ # F200-060-77-099-0 [NCIC 265A-NY-280530-A-9] C. Florida ID# F200-060-77-099-0, issued: 07/10/2001, under the name FAYEZ BANIHAMMAD, listing 401 Greenward Apt #A204 Delray Beach, FL 33445 address, 9/19/1977 DOB, and height at 5'10" [265A-NY-280350-127] D. US Department of State information indicates a Visa was issued for BANIHAMMAD on 06/18/2001, control # 20011694710006, foil # 45915108. [265ANY-280350-127J E. FAYEZ AHMED used an international driver's license #32199 to rent a car at Dollar Rent-a-Car, Motonnart, 26 Park Plaza, Boston, MA. The license was issued in the UAE. During an interview by investigating agents, the rental agents made a photo identification of AHMED as the individual who rented a vehicle at 8:42am on 9/9/2001. AHMED presented the international driver's license and a Florida state identification card. No information was taken from the state id card. There is Law Enforcement Sensitive

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Law Enforcement Sensitive^ no further information indicating whether a photocopy of the international driver's license is available. [265A-NY-280350-302-7652] 9)

FINANCES A. On 6/25/2001 FAYEZ BANIHAMMAD (FAYEZ AHMAD) opened a personal checking account #03-577-4640-01 and savings account #01-577-4640-01 with the Dubai branch of Standard Chartered Bank (SCB), London, England. The savings account was opened with a cash deposit of 50,000 UAE dirhams (approx. S14,OOOUSD). Subsequent reporting indicates an initial deposit of 57,000 dirhams (approx. $15,530USD), most likely to his checking account. [265A-NY-280350-LO Serial 2] [265A-NY-280350-LO-12] •

Visa Credit Card number 4937-5020-6479-5995 Exp 11/02 RASHID AHMED HASSAN ALQADI - Villa 99, AI Qadesaya Area P.O. Box 10690, Khorfakkhan, UAE, Standard Chartered Bank, UAE, P.O. Box 999, Dubai, UAE. [265A-NY-280350-3112]

B. On 7/18/2001 FAYEZ BANIHAMMAD, 401 Greenward Apt. A204, DelRay Beach, FL, telephone 954/815-3004, opens a SunTrust checking account #627006076569 and a debit card account #4011806070844187. Opening balance S3,785USD. [FBI Boston time line for FAYEZ BANIHAMMAD and Suntrust Bank records] C. On 7/18/2001 FAYEZ BANIHAMMAD signed power of attorney documents for MUSTAFA AHMED AL HAWSAWI. SCB records indicated that on 9/6/2001 approx. 29,000 Dirhams (S8055USD, including S55 wire transfer fee) were transferred into AHMAD's bank account from an account in the US. [265A-NY280350-LO-2J D. On 8/1/2001 four cash withdrawals totaling S2,800USD in Boca Raton, FL. 8/7/2001 two additional withdrawals totaling S3,OOOUSD and six cash withdrawals totaling S18,600USD between 8/11-24/2001. These withdrawals took place in Lantana, FL, Boynton Beach, FL, and Boca Raton, FL [265A-NY-280350-LO-2] E. SCB Visa credit card #4937-5020-6479-5995: Debits 8/11/2001 S6,130USD, 8/15/2001 S6,130USD and 8/19/2001 $3,120USD and one ATM withdrawal of S136USD in Sharjah, UAE. [265A-NY-280350-LO-12] F. On 8/21/2001 S4,900USD deposited in to BANIHAMMAD'S account by an unspecified individual at the Sharjah, UAE branch of SCB. On 8/22/2001 Law Enforcement Sensitive

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Law Enforcement Sensitive-._ $4,900USD was withdrawn from this account at the SunTrust Bank, Boynton Beach, Florida [265A-NY-280350-LO-12] G. On 8/27/2001 Visa credit card #4937-5020-6479-5995 was used to purchase two United Airlines electronic tickets at a price of $2232.25 per ticket. [265 A-NY280350-LO-2] H. Between 9/3-7/2001 several ATM debit card transactions were made using BANIHAMMAD's account at the Suntrust Bank 110 S. Federal Highway, Deerfield Beach, Florida. On 9/9/2001 an ATM cash withdrawal was made at 157 Stuart Street, Boston, Massachusetts. [265A-NY-280350-127] I. On 9/6/2001 BANIHAMMAD'S SCB account received an incoming wire transfer of S7,900USD from Suntrust Bank, Ft. Lauderdale, Florida originating from account #0627006076569 registered to BANIHAMMAD FAYEZ, 14545J Military Trail #180, DelRay Beach, Florida 33484-3720. [265A-NY-280350-LO-12] •

Details: Transaction Report for September 5, 2001: $8,000 DBT 0/0627006076569 Sun Trust, Hollywood, FL - Sndr Ref Number: 010905008972 Dept: 6270099 ID Number: F200-060770990 - ABA Number: 067006076 - Originator: BANIHAMMAD FAYEZ 14545J Military Trail #180, DelRay Beach, FL 33484-3730 Beneficiary: FAYEZ RASHID AHMED - D:01-5774640-01 Beneficiary's Bank: Standard Chartered Bank, Sharjah, UAE Account Number/ BNF: 01-5774640-01 - CDT Number: A/026002561, Dept:607 [265A-NY-280350-3112] J. On 9/9/01 a payment of $570.00 was made to Dollar Rent A Car, Boston, with the SCB Visa card. The final transaction on this card was $469.43 to the Milner Hotel, Boston, Massachusetts, on 9/11/2001. This card has been associated with BANIHAMMAD'S SCB account. [265A-NY-280350-LO-2] K. On 9/11/2001 MUSTAFA AL HAWSAWI personally visited the Sharjah branch of SCD and deposited a check in the amount of $6,539USD into his account #01-577-2125-01. This check #975536 was drawn from BANIHAMMAD'S SCB account and bore BANIHAMMAD'S signature. [265A-NY-280350-LO-12] L. On 9/11/2001 an ATM withdrawal of $1,362USD was made from BANIHAMMAD'S SCB account. The withdrawal was made with ATM card #2302306 issued to BANIHAMMAD under the name FAYEZ RAAH. There has been no activity on this account since 9/11/2001. [265A-NY-280350-LO-12] Law Enforcement Sensitive

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.•=•9/11 Personal Privacy

Law Enforcement Sensitive^ •

10>

Note: The dollar amounts in numbers 11 and 12 equal the amount transferred from the United States on 9/6/2001 into BANHiAMMAD'S SCB account

COMMUNICATION ACCOUNTS

IHHHIHHHF-'~mail address: [email protected]. Used to access www.Travelocitv.com. The account was established in the name of FAYEZ \D and used to purchase a

11)

TELEPHONE RECORDS 1'f,a'csimilq_ A. Home telephone! Associated with[ (address associated with Visa CC listed to|

mobile lKhorfakkhan,i | \e below).

[265A-NY-2

B. Telephone number 954/815-3004 was provided as a contact number by FAYEZ AHMED and MARIAN ALSHEHHI for UA Flight 175. The number also was listed for MOHAMMED ATTA, ABDIJLAZIZ ALOMARI, WALEED ! \I ANP WAIL ALSHEH Flight 11. This telephone number is associated with address 14545J Military Trail, #180, Delray Beach, Florida, 33484. [265A-NY-280350-2418] j ! ^(possible) listed toL _jSarasota, Florida 34232 and any possible association with MARWAN L ALSHEEHI and/or FAYEZ AHMED. [265A-NY-280350-TP-192]

J

D. 941/350-9792, (possiblg) Cell phone purchased by MOHAMMED ATTA fr the name of| j^ *No further information regarding | |in ACS E. One of the two cellular telephones used by AA #11 subject MOHAMED ATTA is in ATTA's name and the other is in the name FAYEZ BANIHAMMAD. Unopened voice mail messages remain on both telephones. The second phone received messages as late as 09/13/2001 or 09/14/2001. info in Exec Brf 09/18/011800]

Law Enforcement Sensitive

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FBI03349

Law Enforcement Sensitive F. Telephone records obtained from Days Hotel management concurrent with the search of Room 241 registered to UA Fit. #175 subjects AHMED ALGHAMDI and HAMZA ALGHAMDI, indicated that calls were made to the Milner Hotel in Boston. A review of the guest registration at the Milner Hotel revealed that FAYEZ AHMED and MOHAMED ATTA were guests at the hotel. AHMED paid . for his room with a credit card and ATTA paid for his room with cash. An abandoned vehicle which was located across from the hotel was seized for processing. 12)

EVIDENCE

Items found relating to FAYEZ BANIHAMMAD during search of blue Hyundai Accent GL -Massachusetts License Plate 5122NK - VIN KMHCG45G2YU113079 located at ERT Facility - Wilmington, MA •

one piece of paper stationery from the Milner Hotel, 78 S. Charles St., Boston, Massachusetts, 02116, telephone 617/426-6220 with writing on both sides.

•

Dollar Rent A Car receipt dated 9/9/01 - customer AHMED FAYEZ RASHID, 401 Greenward, Apt. A204, DelRay Beach, Florida 33445.

•

Massport Central parking receipt, Logan International Airport, East Boston, Massachusetts, #6 405-123, stamped 06:31 9/11/01 6-64-017093.

•

One piece of paper stationery from The Charles Hotel, Harvard Sq., 1 Bennett St., Cambridge, Massachusetts, 02138, telephone 617/8641200.

•

Receipt from Brighton Star, Telephone 617/787-5266, dated 9/9/01, 10:33pm.

•

Passenger receipt, AirTran Airways for Bannihamid/Fayez, 9/8/01, flight schedule Ft. Lauderdale-Atlanta-Boston.

• Shaw's Supermarket Rewards Card #4 44450 54099 8 [Source for all of the above: Inventory from 9/17/2001 search by FBI Boston of blue Hyundai Accent GL] 13)

CREDIT CARDS Law Enforcement Sensitive

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Law Enforcement Sensitive 1. Standard Charted Bank credit card #4937-5020-6479-5995 issued at the Dubai branch. [265A-NY-280350-LO-2] 2. Suntrust Bank debit card #4011-8060-7084-4187 for BANIHAMMAD FAYEZ. [Boston time line for FAYEZ BANIHAMMAD]

Law Enforcement Sensitive

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FBI03351

Law Enforcement Sensitive FAYEZ AHMED BANIHAMMAD 09/17/2001:

Blue Hyundai Accent rented from Dollar Rent A Car by Fayez Rashid Ahmed located at Logan Airport. A search of the vehicle revealed an AirTran Airways passenger receipt with the name FAYEZ BANNIHAMID [Source: 265A-NY-280350-BS-294] Passenger receipt from AirTran Airways for ALSHEHRI/MOHAND found in rear driver's side. [Evidence Recovery Log inventory from FBI Boston ERT]

16:22:27 (4:22:27pm) SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car, Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car, through the Fleet National Bank, conducted a withdrawal in the amount of $2,000. [Financial Team spreadsheet for Fayez Banihammad's SCB Visa acct. #4937-5020-6479-5995] 15:43:14 (3:43:14pm) SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car, Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car, through the Fleet National Bank, conducted a withdrawal in the amount of $1,000. [Financial Team spreadsheet for Fayez Banihammad's SCB Visa acct. #4937-5020-6479-5995] 15:41:34 (3:41:34pm) SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car, Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car, through the Fleet National Bank, conducted a withdrawal in the amount of $1,500. [Financial Team spreadsheet for Fayez Banihammad's SCB Visa acct. #4937-5020-6479-5995] 09/17/2001: Law Enforcement Sensitive

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FBI03352

Law Enforcement Sensitive 15:40:47 (3:40:47pm) SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car, Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car, through the Fleet National Bank, conducted a withdrawal in the amount of $2,000. [Financial Team spreadsheet for Fayez Banihammad's SCB Visa acct. #4937-5020-6479-5995] 09/14/2001: 19:05:45 (7:05:45pm) SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car, Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car, through the Fleet National Bank, conducted a withdrawal in the amount of $200. [Financial Team spreadsheet for Fayez Banihammad's SCB Visa acct. #4937-5020-6479-5995] 09/11/2001:

24,000 dirhams (UAE currency) were withdrawn from BANIHAMMAD'S account and transferred directly into the Standard Chartered Bank (SCB) personal account of MUSTAFA AL HAWSAWI in the UAE. AL HAWSAWI deposits a $6,539USD check, #975536, drawn on BANIHAMMAD'S SCB account bearing BANIHAMMAD'S signature. [265A-NY-280350-LO-2] [265A-NY-280350-LO-12]

09/11/2001: 10:20:43 (10:20:43am) SCB Visa CC # 4937-5020-6479-5995 used by Milner Hotel, Boston, MA, US, to pay room charges. The Milner Hotel, through the First USA Bank, National Association, conducted a withdrawal in the amount of $800. Information conflicts with original reporting of a charge of $469.43. [Financial Team spreadsheet for Fayez Banihammad's SCB Visa acct. #4937-5020-6479-5995] Law Enforcement Sensitive

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Law Enforcement Sensitive 9:22am

$1,362USD ATM withdrawal at Sharjah, UAE branch from BANIHAMMAD's SCB account. ATM card #23023206. [265A-NY-280350-LO-12]

9:05 am

United Airlines (UA) Flight #175 crashed in to the South Tower of the World Trade Center (WTC). Fayez Ahmed BANIHAMMAD presumed deceased. [265A-NY-280350] Previous reporting that a UAE Passport A0929256 in the name of Abu Dhabi BANIHAMMAD was found at the UA Flight #93 crash site in Pennsylvania is unsubstantiated.

7:58 am

UA 175 departed Boston Logan Airport for Los Angeles International Airport. BANIHAMMAD assigned to seat 2A [265A-NY-280350-A-5]

6:20am

Checked out of Milner Hotel. Paid for room with UAE SCB Account Credit Card 4037.5020.6479. This payment of $469.43 represents the last transaction on the BANIHAMMAD's SCB Visa card. [265A-NY-280350-302-9873 Interview of Milner Hotel front desk employee Teresa LEARY] [265A-NY-280350-LO-2]

09/10/2001: 12:08pm

Parking ticket #381897736 issued to a blue Hyundai, Massachusetts license plate 5122NK, at 12:08 pm near 75 S. Charles St. for an unpaid meter. [265A-NY-280350-302-16918]

09/09/2001: 8:00pm

MOHAMMAD ATTA is observed entering the Milner Hotel and asks for Room 408. A security guard shows him to the room and observes a third man in Room 408 who he later identified as MARWAN ALSHEHHI and tells him he must get his own room. [265A-NY-280350-302-5029]

6:45 pm

Call placed to 305/496-2443 (ATTA) from the Milner Hotel, room 408 using a calling card 800/378-3766, pin 4827411319. Analyst Note: It is unclear who made the call using the card. [FBI Boston Investigative Status Report 9/22/2001]

Law Enforcement Sensitive

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FBI03354

Law Enforcement Sensitive 3:44pm

Call placed using BANIHAMMAD's calling card 800/378-3766, pin #4827411319 from the Delta baggage terminal to cellular telephone 305/496-2443 (believe to belong to hijacker MOHAMMAD ATTA. Analyst Note: It is likely that MARWAN ALSHEHHI made the call using this card. [FBI Boston Investigative Status Report 9/22/2001]

12:45:14 (12:45:14pm) SCB Visa CC # 4937-5020-6479-5995 used by Dollar Rent A Car, Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car, through the Fleet National Bank, conducted a withdrawal in the amount of $570. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 8:42 am

Blue Hyundai Accent MA 5122-NK rented through Dollar Rent A Car, Motormart, 26 Park Plaza, Boston, MA by FAYEZ RASHID AHMED, DOB 3/19/1977,401 Greenward Apt. A204, DelRay Beach, FL, 33445, using a UAE international driver's license number 32199 issued in the UAE. [265D-NY-280350-BS-294] [265A-NY-280350302-7652]

00:55:25 (12:55:25am) SCB Visa CC # 4937-5020-6479-5995 used by Milner Hotel, Boston, MA, US, to secure a hotel charges. The Milner Hotel, through the First USA Bank, National Association, conducted a hold in the amount of $800. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 09/08/2001: 8:55pm

BANIHAMMAD and UNSUB arrive by shuttle at the Milner Hotel, 78 S. Charles Street, Boston, MA and check in to Room 408. The hotel security guard later identifies the UNSUB as MOHAND ALSHEHRI through a photo display. [265A-NY-280350-302-5029] BANIHAMMAD is photo identified by Milner Hotel employee I I [FBI Boston Investigative Status Report 9/23/2001] I265A-NY-280350-302-11549]

Time unknown:

9/11 Personal Privacy

JICI 04/19/02

Possibly received telephone call from fellow UA 175 hijacker Hamza ALGHAMDI, who was staying at a Day's Hotel in Boston [Day's Hotel telephone records 265A-NY-280350-3233] Law Enforcement Sensitive

FBI03355

Law Enforcement Sensitive 8:05pm

FAYEZ BANIHAMMAD and UNSUB are picked up from the United Airlines terminal at Boston Logan Airport by Back Bay Coach and taken to the Milner Hotel. BANIHAMMAD photo identified by SARKIS HDAYED, a driver for Back Bay Coach. HDAYED is unable to identify the UNSUB in a photo display. [265ANY-280350-302-14435]

3:20pm

Flew under the name Fayez BANNIHAMID on AirTran Flight 286 (seat 15C) from Atlanta to Boston with fellow UA 175 hijacker Mohand ALSHEHRI (seat 15A) [Flight receipts found in rental car search by FBI BS noted in 265A-NY-280350-BS serial 288]

12:05pm

Flew on AirTran Flight 188 (seat 26E) from Fort Lauderdale to Atlanta with fellow UA 175 hijacker Mohand (Mohald) ALSHEHRI (seat 26D) [Flight receipts found in rental car search by FBI BS noted in 265A-NY-280350-BS-288][265A-NY-280350-BS-294]

09/07/2001: 4:10pm

ALSHEHHI made $500 withdrawal from Fayez BANIHAMMAD's Suntrust account (number 0627006076569) at ATM located at 110 South Federal Highway, Deerfield Beach, Florida. [Source: 265a-NY-280350-MM-4671, Suntrust video Cam 1 dated 9/07/01,10;28;47am, and FBIHQ Financial Group Spreadsheet from

1 10:32am

Suntrust Bank checking account # 0627006076569 cash withdrawal from ATM located at 110 South Federal Highway, Deerfield Beach, FL, US, in the amount of $400. [Suntrust Bank account statement transaction posted date was 09/07/2001].

10:30am

Suntrust Bank checking account # 0627006076569 cash withdrawal from ATM located at 110 South Federal Highway, Deerfield Beach, FL, US, in the amount of $100. [Suntrust Bank account statement transaction posted date was 09/07/2001].

09/06/2001: SCB account records indicate that the equivalent to S8000USD was wire transferred into BANIHAMMAD's account in the UAE from his Law Enforcement Sensitive 9/11

Law Enforcement Privacy

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FBI03356

,•••'9/11 Personal Privacy

Law Enforcement Sensitive Suntrust Bank savings account in Hollywood, FL. [265A-NY280350-LO-2] 09/05/2001: Reservations for BANIHAMMAD and ALSHEHRTs one-way AirTran flights from Ft. Lauderdale to Atlanta on Flight 188 and then continuing on to Boston on AirTran Flight 284 were made through Alvatour Travel, 4622 N. Federal Hwy, Lighthouse Point, FL, telephone 954/784-7656. Confirmation number DE8GKO. On 9/17/20Q1J \ person who made the AirTran reservations for BANIHAMMAD and ALSHEHRI. ATTA was accompanied by a Middle-Eastern male UNSUB. [265A-NY-280350-302-5421] [265A-NY-280350-302-12432] $8,000 wire transferred from a Suntrust Bank in Hollywood, FL from an savings account #0627006076569 in the name of BANIHAMMAD FAYEZ (SCB account number 01-5774640-01) to RASHID AHMED HASSAN ALQADI FAYEZ at Standard Chartered Bank in Sharjh, UAE. [265A-NY280350-3112] 09/04/2001: 3:49pm

Suntrust Bank checking account # 0627006076569 cash deposit in the amount of $6,000. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's Suntrust debit acct. #4011-8060-7084-4187]

09/03/2001: 2:53pm

Suntrust Bank checking account # 0627006076569 cash withdrawal from ATM located at 110 South Federal Highway, Deerfield Beach, FL, US, in the amount of $20. [Suntrust Bank account statement transaction posted date was 09/04/2001].

09/01/2001: 23:15:44 (ll:15:44pm) SCB Visa CC # 4937-5020-6479-5995 used to purchase items at the Wal-Mart Sores, Inc., located in Boynton Beach, FL, US, in the amount of $66.83. Purchase was approved. [Visa International: VTRS-Transaction Research] Law Enforcement Sensitive

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FBI03357

I owner of Alv

Law Enforcement Sensitive Late 08/2001: ALSHEHHI and Fayez BANIHAMMAD are identified by the coowners of the motel as staying in room 12 of the Panther Motel in Deerfield Beach, Florida. Documentation is needed to confirm dates of stay. [Interview of co-owners of hotel 265a-NY-280350-302-23174 and 23175] 08/27/2001: 8:36pm

BANIHAMMAD'S SCB Visa card #4937-5020-6479-5995 was used by telephone to purchase two United Airlines e-tickets at the price of $2232.25 per ticket, through the United Airlines Los Angeles Reservations Center. United Airlines, Chicago, IL through the National City Bank of Kentucky conducted a withdrawal in the amount of $4,464.50. Tickets were subsequently used by BANIHAMMAD AND MOHAND ALSHEHRI. [265A-NY-280350-LO-2] [Visa International: VTRS-Transaction Research] [265A-NY-280350-277]

08/24/2001: 17:02:38 (5:02:38pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First Union Direct, located at Boca Raton, FL, US, for withdrawal in the amount of $2,000. Teller transaction was not approved. [Visa International: VTRS- Transaction Research] 04:42:26 (4:42:26am) Invoice for transaction dated 08/20/2001 SCB Visa CC # 4937-5020-6479-5995 used at First Union Direct Bank, located in Boynton Beach, FL, US, for withdrawal in the amount of $2,800. The transaction was approved. [Visa International: VTRS- Transaction Research] 08/22/2001: 19:15:05 (7:15:05pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Suntrust Bank, located at Boynton Beach, FL, US, for withdrawal in the amount of $4,800. Teller transaction was approved. [Visa International: VTRS- Transaction Research] Law Enforcement Sensitive

JICI 04/19/02

FBI03358

Law Enforcement Sensitive. 08/21/2001:

UNSUB deposited $4,900 to BANIHAMMAD's SCB account #4937502064795995 at SCB Sharjah, UAE branch. [265A-NY-280350-LO-12]

19:32:46 (7:32:46pm) & 19:33:44 (7:33:44pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First Union Direct Bank, located at Lantana Road, Lantana, FL, US, for two attempted withdrawals each in the amount of $4,500. Both teller transactions were not approved. [Visa International: VTRSTransaction Research] 08/20/2001: 19:40:08 (7:40:08pm) and 19:41:49 (7:41:49pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First Union Direct Bank, located at Boynton Beach, FL, US, for two attempted withdrawals each in the amount of $3,000. Both teller transactions were not approved. [Visa International: VTRSTransaction Research] 02:18:27 (2:18:27am) Invoice for transaction dated 08/16/2001 SCB Visa CC # 4937-5020-6479-5995 used at Bank of America, located in Lake Worth, FL, US, for withdrawal in the amount of $3,000. The transaction was approved. (See transaction posted 08/24/2001 - 04:42:26 (4:42:26am) amount $2,800 [Visa International: VTRS- Transaction Research] 08/17/2001: 20:03:56 (8:03:56pm) & 20:05:31 (8:05:31pm) & 20:08:12 (8:08:12pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Suntrust Bank, located at West Palm Beach, FL, US, for three attempted withdrawals each in the amount of $3,000. All three teller transactions were not approved. [Visa International: VTRS- Transaction Research] 19:42:45 (7:42:45pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Bank of America, located at 941 West, West Palm Beach, FL, US, for attempted withdrawal in the amount of $3,000. Teller transaction was not approved. [Visa International: VTRS- Transaction Research] Law Enforcement Sensitive

JICI 04/19/02

FBI03359

Law Enforcement Sensitive 02:15:54 (2:15:54 am) Invoice for transaction dated 08/14/2001 SCB Visa CC # 4937-5020-6479-5995 used at Bank of America, located at Lantana, FL, US, for the withdrawal of $2,000. Transaction was approved. [Visa International: VTRS- Transaction Research] 08/16/2001: 19:01:19 (7:01:19pm) & 19:01:35 (7:01:35pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Nations Bank, located at Lake Worth, FL, US, for two attempted withdrawals each in the amount of $3,000. Both teller transactions were not approved. [Visa International: VTRS- Transaction Research] 18:51:37 (6:51:37pm) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at Bank of America, located at 941 Lake, Lake Worth, FL, US, for attempted withdrawal in the amount of $3,000. Teller transaction was not approved. [Visa International: VTRS- Transaction Research] 08/16/2001: 15:34:29 (3:34:29pm) SCB Visa CC # 4937-5020-6479-5995 used at The Northern Trust Company (First Data Security Test), located at Hagerstown, US, for withdrawal in the amount of one dollar ($1.00). [Visa International: VTRS- Transaction Research] 04:47:53 (4:47:53am) SCB Visa CC # 4937-5020-6479-5995 used inside the branch at First Union Direct Bank, located at Lantana Road, Lantana, US, for attempted withdrawal in the amount of $4,000. Teller transaction was not approved. (See transaction posted 08/20/2001 - 02:18:27 (2:18:27am) amount $3,000 [Visa International: VTRS- Transaction Research] 08/14/2001: 19:17:47 (7:17:47pm) SCB Visa CC # 4937-5020-6479-5995 used at Bank of America ATM, located at Meadow SQ BC #2, Lantana, US, for attempted Law Enforcement Sensitive

JICI 04/19/02

FBI03360

Law Enforcement Sensitive withdrawal in the amount of $100. Declined because he used wrong PIN #. [Visa International: VTRS- Transaction Research] 19:15:42 (7:15:42pm) & 19:17:11 (7:17:llpm) SCB Visa CC #4937-5020-6479-5995 used at Bank of America ATM, located at Meadow Square BC #2, Lantana, US, for two attempted withdrawals each in the amount of $300.00. Both declined because the wrong pin number was used. [Visa International: VTRSTransaction Research] 19:06:58 (7:06:58pm) SCB Visa CC #4937-5020-6479-5995 used inside the branch at Bank of America, located at Lantana Rd., Lantana, US, for withdrawal in the amount of $2,000.00. Teller transaction was approved. [Visa International: VTRS- Transaction Research]

Law Enforcement Sensitive

JICI 04/19/02

FBI03361

9/11 Personal Privacy

Law Enforcement Sensitive 08/13/2001: 16:09:36

08/11-24/2001

BANIHAMMAD'S Suntrust debit card #4011806070844187 was used to make a $16.42 purchase at Wal-Mart, Boynton Beach, FL. The purchase included grocery items and a Stanley two-piece snap knife set. [265A-NY-280350-302-52918] BANIHAMMAD'S SCB Visa card was used to make 6 cash withdrawals totaling $18,600.00. [265A-NY-280350-LO-2]

08/11/2001: 21:12:54 (9:12:54pm) SCB Visa CC # 4937-5020-6479-5995 used to purchase jewelry at the Piercing Pagoda (Zale Corporation), Adventura Mall, Adventura, FL, US, in the amount of $72.42, invoice transaction number 70776, sold by sales clerk] \e was approved. Purchaser signed up for the jewelry club utilizing the following information: Fayez Ahmed, 401 Greenward, Apt. 401, Delray Beach, FL 33445. No surveillance film was available from the store or mall. Interview and photo display with the sales clerk was not conducted. [265A-NY-280350-302-13875] Analyst Note: Greenward address is probably a data entry error. The actual address is 401 Greenward, Apt A204. 20:25:31 (8:25:31pm) SCB Visa CC # 4937-5020-6479-5995 used to purchase a woven tie at Lord and Taylor Collection, Miami, FL, Store #39, Adventura Mall, Adventura, FL, US, in the amount of $29.81, a copy of the register receipt was provided. Purchase was approved. No surveillance film was available from the store or mall. Interview and photo display with the sales clerk was not conducted. [265A-NY-280350-30213894] 08/09/2001 20:11:46 (8:11:46) & 20:12:09 (8:12:09pm) & 20:13:26 (8:13:26pm) SCB Visa CC # 4937-5020-6479-5995 used at West Hollywood ATM, located at 6015 Washington Street, Hollywood, FL, US, for three attempted withdrawals each in the amount of $500. All three transactions were not approved, two of which entered wrong account Law Enforcement Sensitive

JICI 04/19/02

FBI03362

Law Enforcement Sensitive type. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 19:56:28 (7:56:28pm) and 19:56:42 (7:56:42pm) SCB Visa CC # 4937-5020-6479-5995 used inside branch at Nations Bank, located at Hollywood, FL, US, for two attempted withdrawals each in the amount of $4,000. Teller transaction was not approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 19:52:45 (7:52:45pm) SCB Visa CC # 4937-5020-6479-5995 used inside Bank of America, located in Hollywood, FL, US, for attempted withdrawal in the amount of $4,000.00. Teller transaction was not approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 19:21:57 (7:21:57pm) SCB Visa CC # 4937-5020-6479-5995 used inside branch at Suntrust Bank, located at Hollywood, FL, US, for attempted withdrawal in the amount of $4,000. Teller transaction was not approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 19:10:32 (7:10:32pm) and 19:11:40 (7:11:40) SCB Visa CC # 4937-5020-6479-5995 used inside branch at First Union Direct Bank, located at Young Circle, Hollywood, FL, US, for two attempted withdrawals each in the amount of $4,000. Both teller transactions were not approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 08/09/2001: 02:13:17 (2:13:17am) SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM, located at Delray Beach, FL, US, for withdrawal in the amount of $300. Transaction was approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 08/07/2001

JICI 04/19/02

BANIHAMMAD's SCB Visa card #4937-5020-6479-5995 was used at Suntrust Bank ATM, DelRay Beach, FL to make 2 cash withdrawals totaling $3,000.00. [265A-NY-280350-LO-2] Law Enforcement Sensitive

FBI03363

Law Enforcement Sensitive 18:27:00 (6:27:00pm) SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM, located at Delray Beach, FL, US, for withdrawal in the amount of $300. Transaction was approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 18:30:53 (6:30:53pm) SCB Visa CC # 4937-5020-6479-5995 used inside branch at Suntrust Bank, located at Delray Beach, FL, US, for withdrawal in the amount of $2,700. Teller transaction was approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #49375020-6479-5995] 08/02/2001 3:53pm

Suntrust Bank checking account #0627006076569 cash deposit in the amount of $1,000.00. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569]

3:40pm

Suntrust Bank checking account #0627006076569 cash deposit in the amount of $1,800.00. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569] •

Balance in account $3,785.00 after deducting $15 bank maintenance fee.

08/01/2001 19:52 of

SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM, located at North Boca Raton, FL, US, for withdrawal in the amount $1,000. Transaction was approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995]

08/01/2001: 19:05:56 (7:05:56pm) SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM, located at North Boca Raton, FL, US, for withdrawal in the amount of $601.50. Transaction was approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-64795995] Law Enforcement Sensitive

JICI 04/19/02

FBI03364

Law Enforcement Sensitive 19:04:41 (7:04:41pm) SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM, located at North Boca Raton, FL, US, for withdrawal in the amount of $601.50. Transaction was approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-64795995] 19:02:41 (7:02:41pm) and 19:03:07 (7:03:07pm) SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM, located at North Boca Raton, FL, US, for two attempted withdrawals each in the amount of $601.50. Both declined because he used wrong PIN #. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-6479-5995] 19:03:34 (7:03:34pm) SCB Visa CC # 4937-5020-6479-5995 used at Suntrust Bank ATM, located at North Boca Raton, FL, US, for withdrawal in the amount of $601.50. Transaction was approved. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's SCB Visa acct. #4937-5020-64795995] 15:53

$1,000 credit to BANIHAMMAD's Suntrust acct. #627006076569 at the North Boca Raton, FL branch. (Financial Team spreadsheet for FAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569] 15:49

$1,800 credit to BANIHAMMAD's Suntrust acct #627006076569 at the North Boca Raton, FL branch. [Financial Team spreadsheet for FAYEZ BANIHAMMAD's Suntrust debit acct. #627006076569] 07/23/2001

$136USD ATM withdrawal in Sharjah, UAE from BANIHAMMAD's SCB account. [265A-NY-280350-LO-12]

07/19/2001

Suntrust Bank checking account #0627006076569 cash deposit $1,000.00 credited from opening of account on 07/18/2001.

07/18/2001

Two males enter the Suntrust Bank Branch at 422 Belvedere Rd., West Palm Beach, FL 33405 and approach bank officer! I \o open an account.f later identifies FAYEZ BANIHAMMAD and MARWAN ALSHEHHI through a photo spread, FAYEZ BANIHAMMAD, 401 Greenward Apt. A204, -: Law Enforcement Sensitive 9/11 Personal Privacy

JICI 04/19/02

FBI03365

9/11

Personal Privacy

Law Enforcement Sensitive DelRay Beach, FL, telephone 954/815-3004, opens a Suntrust Bank checking account #627006076569 and a debit card account #4011806070844187. Opening balance $1,OOOUSD. BANIHAMMAD presented a foreign passport and Florida identification card, and completed bank paperwork to open an economy checking account. During her intervieifrf [reviewed and recognized BANIHAMMAD's Florida ID card, account signature card, UAE passport and W-8 form. [FBI Boston time line for FAYEZ BANIHAMMAD dated 10/04/2001] [265A-NY-280350-302-29204] FAYEZ BANIHAMMAD signed documents for his SCB accounts in the UAE giving MUSTAFA AHMED AL HAWSAWI power of attorney. AL HAWSAWI is a Saudi citizen, DOB 08/05/1968, FOB Jeddah, Saudi Arabia, Saudi passport #3686512. [265A-NY-280350-LO-2] 07/10/2001:

Florida ID Card #F200-060-77-099-0 issued in the name FAYEZ BANIHAMMAD, address 401 Greenward Apt. A204, DelRay Beach, FL. DOB 9/19/1977. [265A-NY-280350-127]

06/27/2001:

BANIHAMMAD arrives in Orlando, FL aboard Virgin Airlines Flight 15 from London Gatwick. He traveled on UAE passport A0929256 and identified his destination Hyatt International Dr., Orlando, FL. Lists name as BANIHAMMAD, ABU DHABI. SAEED ALGHAMDI was aboard the same flight. BANIHAMMAD passed customs at 7:09pm in inspector lane 44. [265A-NY-280350-A16]

06/25/2001: 10:00am

FAYEZ BANIHAMMAD opened a personal checking account #03577464001and savings account #01577464001 with the Dubai Branch of Standard Chartered Bank (SCB), London, England. The savings account was opened with a cash deposit of 50,000 dirhams (equivalent to $14,OOOUSD). An ATM card associated with BANIHAMMAD's checking and savings accounts was issued in the name of FAYEZ RAAH, #230223206. At this time a SCB Visa card was also requested and issued. [265A-NY-280350-LO-2]

Law Enforcement Sensitive

JICI 04/19/02

FBI03366

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

Law Enforcement Sensitive BANIHAMMAD lists his current residence as 99 Al Qadesaya, Khorfakkan, telephone 092385374 (h), 92370648 (fax), 7800226 (c) on his SCB bank account application. Current employer Al Khatab Aluminum Co., PO Box 17779, Khorfakkan, Shariah, telephone 092370648. Mother's maiden nam<j ~| [265A-NY-280350-LO-2] 06/18/2001:

US Department of State information indicates that a B1/B2 Visa was issued for FAYEZ BANIHAMMAD on this date. Control #20011694710006, foil #45915108. [265A-NY-280350-127]

06/13/2001:

Issued UAE passport A0929256 in name of FAYEZ RASHID AHMED HASSAN ALQADI BANIHAMMAD at Sharjah, UAE. [FBI BS investigation referenced in 265A-NY-280350-BS serial 127]

05/28/2001:

Entered the United States at Miami on Virgin Atlantic Flight 5 from London, UK with fellow UA175 hijackers Hamza ALGHAMDI and Mohand ALSHEHRI and UA Flight 93 hijacker Ahmed (A. A.] ALNAMI Analyst Note: Initial reporting indicated that FAYEZ BANIHAMMAD traveled into the US on this flight. There is no investigative information to support this date of entry forBANfflAMMAD.

03/19/1977:

Date of Birth in Khorfakkan, UAE [Florida DMV and FBI BS investigation referenced in 265A-NY-280350-BS-127]

Law Enforcement Sensitive

JICI 04/19/02

FBI03367

Law Enforcement Sensitive AHMED ALGHAMDI United Airlines Flight #175 Seat 9D 1)

VITALS • Born 07/02/1979 in Alamarassa, Saudi Arabia [Bl/B-2 visa application] • Home Address: Al Baha, Alamarassa, Saudi Arabia [Bl/B-2 visa application] • Employer/School: Wadi Peek, Saudi Arabia [Bl/B-2 visa application] • Home telephone number: 055679409, Saudi Arabia [Bl/B-2 visa application] • Height/Weight: 5'6", 130 pounds [Virginia identification card] • Hair: Black • Eyes: Brown

2)

ALIASES • • • • • • • •

3)

FAMILY •

4)

AHMED SALEH AL KASHY [Visa used to enter the United States] AHMAD S. ALGHAMDI [Unspecified] AHMAD SALEH ALGHAMDI [Dime Savings Bank account application] AHMED SALEH ALGHAMDI [Visa to enter the United States] AHMED SALEH S. ALGHAMDI [Saudi Arabian passport] AHMED SALEH [FBI NK investigation reported to FBIHQ on 10/03/2001] AHMAD S. AL GHAMDI [265A-NY-280350-NK, 09/20/01] MUNEER (phonetic) LNU [265A-NY-280350-PX serial 5771]

Pending

EDUCATION •

5)

Pending.

ADDRESSES •

486 Union Avenue, Paterson, New Jersey [265A-NY-280350-302 serials 25445,25445, and 25448] • Room 536, Charles Hotel, One Bennett Street, Cambridge. Massachusetts [FBI BS Investigative Report dated 09/22/2001] Law Enforcement Sensitive

JICI 04/19/02

FBI03368

Law Enforcement Sensitive • Room 241. Days Hotel. 1234 Soldiers Field Road. Boston. Massachusetts [265A-NY-280350 serial 2268] • 1730 South Federal Highway, #260. Del Rav Beach. Florida [265A-NY-280350 serial 1827] • 96 Linwood Plaza. Box 417. Fort Lee. New Jersey [Source: FBI NK investigation] 6)

EMPLOYMENT •

7)

Student [Visa application]

TIMELINE • Attached

8)

PASSPORT/IDS WITH INS, USDS, USCS • Passport C317968 [Visa application/photocopy from FBI-NK] • B-l/B-2 Visa [USDS] • Passport B020845 [Unspecified] • Passport 346541 [Unspecified] • USAID card 3403401372-C [265A-NY-280350-NK dated 09/20/01]

9)

FINANCES • Dime Savings Bank Account 200.000.0000.6540003578/ATM debit card 4343.0305.1914.0805. [265A-NY-280350-BS-352,265A-NY-280350-NK-1243, and 265A-NY-280350-NK-9436]

10)

COMMUNICATION ACCOUNTS •

11)

Pending

TELEPHONE RECORDS

-•"" 9/11 Personal Privacy

055679409; home telephone number in Saudi Arabia [Visa application] : subscribe! I in Fort Lauderdale, Florida ; registered to\2 serial 232] [265A-NY-280350-5357] • 966-3-876-2280 (sic) as telephone on Biztravel.com website profile for possible alias. [EC dated 09/16/2001 in 265D-NY-280350-PH] Law Enforcement Sensitive

JICI 04/19/02

FBI03369

Law Enforcement Sensitive • 973-652-2555 [265A-NY-280350-BS-352 and 265A-NY-280350.-NK-1243] • Marriot Rewards Membership #566198248 [EC dated 09/16/2001 in 265D-NY-280350-PH] • zizo2022(2),yahoo.com: E-mail account used on 8/29/01 to reserve seats on UA175 for AHMED ALGHAMDI and HAMZA ALGHAMDI [265A-NY-280350-302-232] 12)

EVIDENCE Photograph of ALGHAMDI found in NAWAF ALHAZMI's vehicle at Dulles International Airport. Video of ALGHAMDI and SALEM ALHAZMI using the ATM at the SunTrust Bank, 5922 Richmond Highway, Alexandria, VA. Copy of Virginia identification card and application. • Copy of ALGHAMDI's passport and USA ID card provided by Dime Savings Bank, Morris Plains, New Jersey. • Copy of ALGHAMDI's photograph found at Apollo Travel, Paterson, New Jersey. • United Airline records concerning checked luggage by FAYEZ AHMED (2 bags AHMED ALGHAMDI (2 bags) and MARWAN ALSHEHHI (1 bag); • Copy of AirTran manifest for ALGHAMDI's flight from Newark to Miami on 08/09/2001. • Copy of AirTran manifest for ALGHAMDI's flight from Ft. Lauderdale to Boston on 09/07/2001. • Records from the Days Hotel and Charles Hotel where ALGHAMDI is believed to have stayed on the nights of 09/07/2001 through 09/10/2001.

13)

PREPARATION PATTERNS AND PRACTICES

King Aviation in San Diego revealed that individuals named AHMED ALGHAMDI and SAEED ALGHAMDI telephonically ordered flight training manuals. The order from AHMED ALGHAMDI was mailed to and address in Alameda, CA. The order from SAEED ALGHAMDI was mailed to a postal box in Jeddah, Saudi Arabia. Leads are being set to further identify the two mailing addresses and to determine known associates. Leads have been set to determine if these individuals are identical to the terrorists who hijacked flights US175 and UA93, respectively. [265A-NY-280350-ME-181; 265A-NY-280350-SD-14451

Law Enforcement Sensitive

JICI 04/19/02

FBI03370

Law Enforcement Sensitive 14)

CREDIT CARDS • Dime Savings Bank Account 200.000.0000.6540003578/ATM debit card 4343.0305.1914.0805. [265A-NY-280350-BS-352]

Law Enforcement Sensitive

JICI 04/19/02

FBI03371