T5 B51 Hijacker Primary Docs- Ua 93 1 Of 2 Fdr- Jarrah Tab- 9-12-01 Customs Report On Jarrah Investigation 390

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DEPORTMENT OF THE TREASURY UNITED STATES CUSTOMS SERVICE

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1.1 RAGE £j CASE NUMBER TA09FR01TA0003 REPORT NUMBER:, 001

September 1£, £001, Special Agents |_ ?ceived instruction from Assistant; Special flgent; in Charge A. Wicks to ;tempt to locate the U.S. Customs General Declaration pertaining to Ziad }RRAH's entry into the United States at Tampa International Airport on ?tober £9, £000, Special Agents responded to the Tampa International Airport id spoke with Supervisory Inspector S. Bowie, Senior 'Inspector G. Brown, and ispector| | regarding the location of th«e General Declaration. S/I -own ran a check of available data bases that showed that JARRAH was aboard •ndor Airline Flight #7176 on October £9, £00® /into Tampa from Frankfurt, •rraany. Inspector) [accompanied the agents to storage area within the -.stems, Air Cargo facility to d e t e r m i n e if the/General Declaration for JARRAH .s still available. A search of the storage a.rea revealed that all General clarations had been destroyed prior to February 1£, £001.

I Brown conducted a search of available data abases regarding JARRAH and termined that the names of persons travelling on flight #07178 on October £000 was still available and printed it for the agents. It is noted that s name was not listed on the flight. Additional queries revealed that lad entries into the United States on five (5) occasions (which were ads forwarded to the appropriate field offices by U.S. Customs Headquarter, mestic Operations). In addition, S/I Brown,located another international ight not indicated previously as Delta Airlines Flight # 131 on June £7, 08 arriving at Atlanta International Airport. \H also had arrivals into the Uni

aboard 330U. On November £5, £000, JARRAH was the pilot of N8330U upon arrival in I and ami from Nassau, Bahamas. Passengers on this flight were [ JARRAH. The i 5 with | \. It is unknown what their relationship \ a s l i v i n g at r rcraftowner was listed ident i f i ed | Local checks by S/A I regarding the loney was interviewed by S/A's L rcraft ownership. | [ stated that he kept the aircraft at Florida ight Training in Venice, Florida that is operated by Mr. I honetic). The aircraft was 'In a lease agreement with Fl/orida F.I ight aining where the aircraft would be rented to students arid the rental amount | stated that he uld be applied to the maintenance of the aircraft. riot: know who Florida s not responsible for arranging the rentals and did that he sold the ight Training rented the aircraft to. I I said rcraft in February £001 due to financial reasons to a good friend and fellow arid \Fort r/ey work for Florida West .nmercial pilot Dave Fortney. Both I ^national Airways in Miami, Florida. "Agents reviewed paperwork produced

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O F F - I C I A L U\S\E\N tl Y IS DOCUMENT IS LOANED TO YOU FOR OFFICIAL USE- ONLY// AND REMAINS THE PROPERTY OF I US CUSTOMS SERVICE. ANY FURTHER REQUEST FORXDiS.feLOSURE OF THIS DOCUMENT OR

FORMATION CONTAINED HEREIN SHOULD BE REFERRED TOVIJEADGUARTERS, us CUSTOMS 3V ICE TOGETHER WITH A COPY OF THE DOCUMENT.

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1. RABE £. CASE NUMBER TA09FR01TA0003

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3. REPORT NUMBER: 001

renter at J150for|jE.the aircraft which showed receipts from Florida Flight Training fliir?portAvenue, Venice, Florida, telephone (941) 484-3771 and 941) 4S3-90££i I

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/I Brown alsoji located a record for N8330U. which showed it being piloted by ~\\h also made a flight to the Bahamas on Apri 1 £3, £001. It unknown hand JARRAH were associates. AGENT'S NOTE: On September 2001, J of Florida Flight Training Center w
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O F F I C I A L U S E O N L Y jCUMENT IS LOftNED TO YOU FOR OFFICIftL USE ONLY RND REMftlNS THE PROPERTY OF IE US CUSTOMS SERVICE. flNY FURTHER REQUEST FOR DISCLOSURE OF THIS DOCUMENT OR FORMATION CONTAINED HEREIN SHOULD BE REFERRED TO HEADQUflRTERS, US CUSTOMS iRVICE TOSETHER WITH A COPY OF THE DOCUMENT.