T7 B11- Fbi 302s- Aci And Civil Aviation Intelligence Fdr- Entire Contents- Fbi 302 S

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: M-INT-00037843 : 265A-NY-280350-302-7782 =09/11/2001 : INFORMATION PROVIDED BY FAA OFFICE OF CIVIL AVIATION SECURIT : FD-302 (Rev. 10-6-95) -1 -

FEDERAL BUREAU OF INVESTIGATION Date of transcription ^_____^ On September 11, 2001, Special Agent SA! I | Federal-Aviation Aciministration FAA, conducted the following investigation:

I-...

The attached information was faxed to FAA Office of Civil Aviation Security Intelligence ACI to disseminate to all air carriers. ACI will immediately notify of any names identified as scheduled passengers on any future flights.

Investigation on 09/11/2001 File # by

265D-NY-280350-302 SAI

09/19/2001 ""---...._ : /'g /, . T /

/ Enforcement Privacy

at Dallas, Texas / / 1

Date dictated 09/19/2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

September 3,2003 1:39 pm

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: : = : :

M-INT-00038859 265A-NY-280350-302-8939 09/13/2001 FAA OFFICE OF CIVIL AVIATION SECURITY INTELLIGENCE (ACI) FD-302 (Rev. 10-6-95) -1 FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/19/2001 On September 13, 2001, Special Agent SAl h Federal Aviation Administration FAA, conducted the , following investigation:.. FAA Office of Civil Aviation Security Intelligence ACI and Office of Civil Aviation Security Operations AGO were advised to contact all air carriers and have them report any thefts of... airline identifications and/or uniforms within the past three months.

I.

"•.....

/9/11 Law .

Enforcement Privacy

Investigation on 09/13/2001

at Dallas, Texas

File # by

/ 265D-NY-28035Q-302 SA|

Date dictated 09/19/2001

T

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

September 3, 2003 1:39 pm

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: : = : :

M-INT-00033370 265A-NY-280350-302-10555 09/15/2001 SEARCH RESULTS FOR IP ADDRESS RE ANTIAMERICANNET.COM FD-302 (Rev. 10-6-95) -1 -

FEDERAL BUREAU OF INVESTIGATION Date of transcri ption

09/15/2001

Reference lead PD-116: Attached and considered part of this communication are the following: -Internet web site and IP address search results for IP addresses related to AntiAmericannet.com, which resolved to ISPs Abovenet Communications, Inc., and About Services Inc.; -Two 2 Preservation Request Letters to Abovenet Communications, Inc., ACI and About Services Inc. ASI, requiring addressees to retain and preserve all electronically stored information as directed, pursuant to 18USC2703f, and sent via E-mail as indicated. I I ACI. I Ltelephonicallv acknowledged receipt of the Preservation Request and advised that she would route it to the ACI network manager. " .... It is noted that the whois look-up for AntiAmericannet.com redirects to an entity called Intercosmos Media Group Inc. Addresses and contact information for Intercosmos are

C) /11

bogus.

Employee

Investigation on 09/15/2001

at Hillsboro, Oregon

File # bV

r

Working-level

telephonically Date dictated

265D-NY-280350-302 SAI

09/12/2001 |

This document contains neither recommendations nor concTdsions.of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. lPDFp39e1]

September 3, 2003 1:40 pm

9/11 Law Enforcement Privacy

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: : = : :

M-INT-00007362 265A-NY-280350-302-34789 09/26/2001 CIVIL AVIATION/AMERICAN AIRLINES FLIGHT 146 FD-302 (Rev. 10-6-95) -1 -

FEDERAL BUREAU OF INVESTIGATION Date of transcription

10/03/2001

On September 26, 2001, a facsimile was received from the ACI Watch Officer, regarding notification to CIVIL AVIATION, Security, about a 10-inch knife found on board AMERICAN AIRLINES. Flight 146, Boston to Paris, on September 25,2001. Boston FBI and SIOC advised. The original has been enclosed inside a 1-A. No further investigation will be conducted at this time.

,-•""9/11 Law Enforcement Privacy

Investigation on 09/26/2001

at Dallas, Texas

File #

. 265A-NY-280350-302

,

Date dictated 10/04/2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

September 3,2003 1:42 pm

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

M-INT-00007369 265A-NY-280350-302-34796 09/25/2001 CANADA AIR FLIGHT 704 FD-302(Rev. 10-6-95)

-1 FEDERAL BUREAU OF INVESTIGATION Date of transcription

10/04/2001

On September 25, 2001, a facsimile was received from FAA - ACI Watch Officer, regarding box cutters found on CANADA AIR flight 704 on September 14. 2001. The original has been enclosed inside a 1-A. No further ' investigation will be conducted at this time.

....--""9/11 Law Enforcement Privacy

at

Investigation on 09/25/2001

Dallas,Texas Date dictated

File* 265A-NY-28Q35Q-301

by

1

10/04/2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

September 3, 2003 1:42 pm

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: : = : :

M-INT-00007476 265A-NY-280350-302-34911 10/04/2001 ON THIS DATE, ROBERT E. SCHUELER, AMERICAN AIRLINES CORPORAT FD-302 (Rev. 10-6-95) -1 FEDERAL BUREAU OF INVESTIGATION Date of transcription

10/04/2001

On this date, Robert E. SCHUELER, American Airlines AA Corporate Security, authorized the interviewing agent to review the AA file in regards to some AA employees having their passports and flight uniforms stolen from their hotel room during a layover in Rome, Italy. Scheuler authorized the review, as this was AA's informal file and it was not a formal report. The file indicated that AA Flight Officer FO[ I land AAF4iorrt Attendant FA) ~Yad their rooma broken into at the Hotel Nazionle during a layover in Rome, Italy,

9/11

on 4/6/2001.

Personal

I IhacT hisiU.SL passport stolen and! ...-had-hl's U.S. and Irish passports stolen, as he had dual citizens I iblue FA blazer and tie were stolenj ...-•_-• ^icabtains uniform wasi inot taken. Both Honrath andF Iwere in upgraded / rooms with deadbolts. ...

.

/ Privacy

Arrangements were made the following day to have new passports issued at the Consulate in Rome, and have the U.S. . passports reported-stolen. The file also indicated that all AA . badges wsrar.anr.Bied an new badges were issued to| Hand On 4/18/2001, SCHUELER met with the Vice-Director of the/ Hotel Nazionle. The Vice-director indicated that he had been at / the hotel for nine years and this was the first incident of its kind during his tenure. / In addition, the incident was reported with the local police. The incident was also reported to the FAA ACI. the FAA's / internal intelligence data bank. /

SCHUELER concluded that the room thefts were "targets of opportunity," due to forced entry being made into all three rooms,. with one room being vacant, and the captains uniform not being / taken. Also, the safe in its entirety was removed fromj \. No further action was being taken by Americ

Investigation on

at

10/4/2001

Fort Worth, TX

,-., j. File #

i-,.-i--j-"V""'" . Date dictated 265A-DL-280350-302

by

SA|

9/11 Law Enforcement 10/04/2001 Privacy

"1

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.

**-

September 3,20031:43 pm

=

.

Page 1

[PDF pacje 1] FD-302a (Rev. 10-6-95)

265A-DL-280350-302 Continuation of FD-302 of

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2

SCHUELER was not aware of any investigation the locals in Italy were conducting. [PDF page 2]

September 3,2003 1:43 pm

Page 2

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: : = : :

M-INT-00008782 265A-NY-280350-302-36365 09/23/2001 INTERVIEW OF FD-302 (Rev. 10-6-95)

FEDERAL BUREAU OF INVESTIGATION Date of transcription

10/03/2001

On September 23.2001.1 1 Intelligence ... Operations Officer, ana tt-ederal-Aviation;;:;;:;:::::"--" ! ::::.-" ! ' i "g/i i Administration FAA. AC! Watch, telephone I brtfirect !..---""" ; telephone numhQ[T^^^~~ iwereTh'ferviewed. After being Working-level apprised of the identity of the interviewing agent and.beina faxed Employee a copy of an Airman Certificate in the name.of^ I. ' Attachment 1.1 Iprovided the f o l l o w i n g , information: Legitimate FAA Airman Certificates do not have photographs on them. The certificate number on] I ... ; certificate 1963MA81559 is not a valid number, as legitimate certificate numbers are all numeric, and do not contain letters. They ran the name through their databases and determined that no one by the namej~~ [holds an Airman Certificate.

, ...'^^-;;:=9/11 Personal

Privacy

.. _..--'"' Investigation on 9/23/01

at , San Diego, California..

File #

telephonically

Date dictated 265A-NY-280350-SD

^

_...--" 9/11 Law Enforcement Privacy

i

.

N/A

i

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

September 3,2003 1:43 pm

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

M-INT-00060918 265A-NY-280350-302-44737 09/23/2001 INFORMATION SERVICES. UNITED AIRLINES (UAL), CORPORATE HEADFD-302 (Rev. 10-6-95)

-1 FEDERAL BUREAU OF INVESTIGATION Date of transcription

09/23/2001

Information Services, UNITED AIRLINES UAL, Corporate Headquarters, 1200 E. Algonquin Rd., Elk Grove Village, IL, provided the following records which are attached hereto: ACJ Check-in report for UAL flight 925, May 2, 2001.

Investigation on 09-23-2001

at Elk Grove Village. IL

File*

Date dictated 265A-NY-28035Q-302

by

S;9/ll Law Enforcement

09-23-2001 Privacy

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

September 3, 2003 1:44 pm

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

M-INT-00061211 265A-NY-280350-302-45127 09/23/2001 INFORMATION SERVICES, UNITED AIRLINES (AUL), CORPORATE HEADFD-302{Rev. 10-6-95)

-1 FEDERAL BUREAU OF INVESTIGATION Date of transcription

09/23/2001

Information Services, UNITED AIRLINES UAL, Corporate Headquarters, 1200 E. Algonquin Rd., Elk Grove Village, IL, provided the following records which are attached hereto: The AC! report for flight 175, Boston to Los Angeles, August 30, 2001.

Investigation on

09-23-2001

at

Elk Grove Village, IL Date dictated

File# by

265A-NY-280350-302 Law Enforcement Privacy

09-23-2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

September 3, 2003 1:44 pm

Page 1

BEGPRODNO BEGBATES DATE FBIO5SCR FULLTEXT

M-INT-00061218 265A-NY-280350-302-45135 09/21/2001 INFORMATION-SERVICES, UNITED AIRLINES (AUL), CORPORATE HEADFD-302 (Rev. 10-6-95) -1 -

FEDERAL BUREAU OF INVESTIGATION Date of transcription

09/21/2001

Information Services, UNITED AIRLINES UAL, Corporate Headquarters, 1200 E. Algonquin Rd., Elk Grove Village, IL, provided the following records which are attached hereto: ACI report for UAL Flight 2931, Denver to Minneapolis, July 10,2001.

Investigation on 09-20-2001

at Elk Grove Village, IL Date dictated

File# by

265A-NY-280350-302 Si9/ll Law Enforcement Privacy

09-20-2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and. its contents are not to be distributed outside your agency. [PDF page 1]

September 3, 2003 1:44 pm

Page 1

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

M-INT-00012786 265A-NY-280350-302-51306 10/09/2001 -SEARCH CONDUCTED ON SEVERAL COMPUTER FILES FOR INFO CONCERN FD-302 (Rev. 10-6-95) -1-

FEDERAL BUREAU OF INVESTIGATION Date of transcription

10/09/2001

On this date, a search was conducted on several computer files for information concerning names included on the the FBI Terrorist Watch List List 29. The search was conducted on the following Automated Check-In ACJ files obtained from United Airlines:

-.

,

CDSFBIX.EDW.ACI.JUL01 CDSFBIX.EDW.ACI.JUL08 CDSFBIX.EDW.ACI.JUL15 CDSFBIX.EDW.ACI.JUL24 CDSFBIX.EDW.ACI.AUG01 CDSFBIX.EDW.ACI.AUG08 CDSFBIX.EDW.ACI.AUG15 CDSFBIX.EDW.ACI.AUG20 CDSFBIX.EDW.ACI.AUG24 CDSFBIX.EDW.ACI.SEP01 CDSFBIX.EDW.ACI.SEP08 CDSFBIX.EDW.ACI.SEP15

The above files were searched against the following lists of names using the grep tool on a computer operating with a Linux OS:

9/11 Classified Information

_.,..--- 9/11 Law Enforcement Privacy Investigation on 10/09/01

Date dictated

File# by

at Chicago, Illinois

265A-CG-280350 SA|

10/09/01

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.

September 3, 2003 1:45 pm

Pagel

[PDF page 1] FD-302a(Rev. 10-6-95)

265A-CG-280350 Continuation of FD-302 of

Data Search Summary

, On 10/09/01

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2

9/11 Classified Information

{PDF page 2] FD-302a (Rev. 10-6-95)

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265A-CG-280350 Continuation of FD-302 of

Data Search Summary

, On 10/09/01

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3

9/11 Classified Information

[PDF page 3] FD-302a(Rev. 10-6-95)

265A-CG-280350 Continuation of FD-302 of

September 3, 2003 1:45 pm

Data Search Summary

, On 10/09/01

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4

Page 3

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[PDF page 4] FD-302a(Rev. 10-6-95)

265A-CG-280350 Continuation of FD-302 of

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, On 10/09/01

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5

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9/11 Classified Information

[PDF page 5] FD-302a(Rev. 10-6-95)

265A-CG-280350 Continuation of FD-302 of

Data Search Summary

, On 10/09/01

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6

9/11 Classified Information

September 3, 2003 1:45 pm

Pages

9/11 Classified Information

[PDF page 6] FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302 of

Data Search Summary

, On 10/09/01

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[PDF page 7] FD-302a (Rev. 10-6-95)

265A-CG-280350

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Data Search Summary

, On 10/09/01

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8

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Page 7

AZelitny/Abdolmonem

The search of these files resulted in 582 matches. A print-out of these matches is attached for reference. A copy of the file has also been copied to a CD-Rom and placed in a 1A envelope for future reference. Below is an abbreviated list of matched names, including their flight number, date, and departure and arrival airports: 9/5/2001 954 SFO LHR LHR SFO 8/14/2001 955 LHR SFO 8/14/2001 975 8/11/2001 975 LHR SFO .7/10/2001 1285 DEN BUR 7/10/2001 1765 BWI DEN 8/7/2001 959 LHR ORD [PDF page 8] FD-302a (Rev. 10-6-95)

265A-CG-280350 Continuation of FD-302 of

Data Search Summary

, On 10/09/01

8/7/2001 1911 ORD MCI 7/25/2001 938 ORD LHR 7/25/2001 1768 MCI ORD . 8/1/2001 685 LGA ORD 8/2/2001 943 ORD SEA 24 SEA JFK 8/10/2001 7/29/2001 685 LGA ORD 9/14/2001 572 DEN MSP ..---" 9/14/2001 2942 TUS D.EN 7/5/2001 127 ORD LAX 0/2001 38 LAX ORD 8/1/2001 2 IAD LHR 925 LHR IAD 7/6/2001 7/28/2001 962 LAX IAD 7/28/2001 962 LAX IAD 8/30/2001 1847 ORD MSP 7/10/2001 785 IAD TPA 7/22/2001 1468 TPA IAD 2/2001 117 ORD LAX 8/23/2001 55 ORD LAX 8/23/2001 127 ORD LAX 8/24/2001 104 LAX ORD 8/26/2001 104 LAX ORD 8/26/2001 104 LAX ORD 8/26/2001 118 LAX ORD 8/26/2001 118 LAX ORD 8/26/2001 761 LAX ORD 8/26/2001 761 LAX ORD 8/26/2001 816 LAX ORD 8/26/2001 842 LAX ORD 8/26/2001 842 LAX ORD 9/7/2001 925 LHR IAD LHR IAD 9/7/2001 925 9/7/2001 1053 IADMSY [8/31/2001 7246 RIC IAD 8/31/2001 7352 IAD ROC

Septembers, 2003 1:45 pm

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IAD RIC 7163 7471 ROC IAD IAD LAX 8/13/2001 57 8/13/2001 2558 LAX LAS HKG JFK 8/2/2001 820 8/13/2001 907 EWR DEN DEN EWR 8/14/2001 423 9/6/2001 928 ORD LHR 9/6/2001 1761 CLE ORD

\1 \1

[PDF page 9] FD-302a (Rev. 10-6-95)

265A-CG-280350 Continuation of FD-302 of

Data Search Summary

, On 10/09/01

9/17/2001 939 LHR ORD 9/17/2001 1460 ORD CLE . 8/15/2001 697 LGA ORD 8/15/2001 5604 ORD LEX 8/16/2001 627 ORD SFO 8/16/2001 5605 LEX ORD 8/21/2001 466 DEN MCI 8/21/2001 558 OAK DEN 8/22/2001 694 ORD LGA 8/22/2001 1781 DEN OAK 8/22/2001 1781 MCI DEN 8/22/2001 5593 LEX ORD , 8/27/2001 138 SFO ORD., 8/27/2001 5604 ORD LEX 7/9/2001 220 SFO1AD 7/13/2001 627 GRD SFO 7/13/2001 5605 LEX ORD 7/18/2001 ,2450 SFO EUG 7/18/2001 2452 SFO EUG 7/19/2001 2407 EUG SFO 7/24/2001 2163 SFO SAN 7/25/2001 2120 SAN SFO 7/25/2001 2372 SAN SFO 7/25/2001 2454 SAN SFO 9/11/2001 380 SFO DEN 9/12/2001 251 DEN SFO 9/12/2001 2005 SFO LAX 9/13/2001 2012 LAX SFO 8/1/2001 246 DEN ORD 8/2/2001 141 ORD SFO 8/5/2001 845 SFO TPE 8/9/2001 770 SFO DEN 8/10/2001 1567 DEN SFO 8/11/2001 301 DEN SFO 8/11/2001 1615 DEN SFO 8/13/2001 6 SFO JFK 8/13/2001 76 SFO EWR 8/14/2001 906 EWR LHR 8/15/2001 73 EWR SFO 8/16/2001 78 SFO EWR 8/17/2001 976 JFK LHR 8/22/2001 4 SFO JFK 7/5/2001 1718 SFO DEN

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7/6/2001 7/9/2001

1615 DEN SFO 770 SFODEN

[PDF page 10] FD-302a;(Rev. 10-6-95)

265A-CG-280350 Continuation of FD-302 of

Data Search Summary

, , On 10/09/01

DEN SFO 7/10/2001 547 7/19/2001 2142 PHX-SFO 7/19/2001 2354 SFO PHX 8/1/2001 301 DEN SFO 7/31/2001 1440 SFO DEN . 8/25/2001 1048 SJC ORD 8/25/2001 1200 ORD PIT 8/2/2001 928 ORD LHR 2 IAD LHR 8/3/2001 2 LHR DEL 8/3/2001 8/3/2001 560 ORD IAD 2 LHR DEL 8/4/2001 1 DEL LHR 8/12/2001 2 DEL HKG 8/12/2001 HKGLAX 8/12/2001 2 8/12/2001 761 LAX ORD 8/12/2001 929 LHR ORD 8/21/2001 1697 YVR SFO 8/20/2001 934 LAX LHR / 7/24/2001 935 LHR LAX , 8/30/2001 695 LGAORP , 9/4/2001 672 ORD LGA 9/9/2001 1016 OR0YYZ 8/21/2001 1697 YVR SFO 8/28/2001 1698 -SFO YVR 7/13/2001 906, DEN EWR 7/13/2001 1838 ONT DEN DEN ONT 7/17/2001 475 7/17/2001 1049 EWR DEN I 8/21/2001 1697 YVR SFO 8/28/2001 1698 SFO YVR 8/29/2001 2222 BUR SFO 9/30/2001 2219 SFO BUR ,8/30/2001 2221 SFO BUR LAX LHR 9/16/2001 934 8/2/2001 589 ORD AUS 8/17/2001 2056 LAX SFO 8/17/2001 5359 SFO SMF 7/15/2001 1169 ORD IAH 7/16/2001 29 JFK LAX 7/24/2001 12 LAX JFK 7/24/2001 1710 AUS ORD 7/25/2001 959 LHR ORD 7/25/2001 1893 ORD IAH 7/27/2001 2511 SMFLAX

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[PDF page 11] FD-302a(Rev. 10-6-95)

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9/14/2001 1978 IAD BOS 9/14/2001 7425 CVG IAD I 8/5/2001 917 FRAIAD I 8/31/2001 918 IADLHR I 8/30/2001 1428 SJC ORD I 7/5/2001 787 ORD LAS I 7/5/2001 939 LHRORD I 7/10/2001 938 ORDLHR I 7/10/2001 1180 LAS ORD I 7/16/2001 845 SFO TPE 1 7/20/2001 844 TPE SFO I 7/23/2001 806 HKG SFO I 7/24/2001 806 HKG SFO I 9/4/2001 559 ORD SJC I 9/8/2001 507 BOS ORD I 9/8/2001 534 ORD BOS /7/28/2001 979 LHR JFK /7/11/2001 805 HKG SIN LI/1 2/2001 805 HKG SIN ^ \1 1671 ORD STL [77772001 511 DFWLAX 9/11 Classified 17/15/2001 442 LAX DFW I 7/10/2001 937 CDGLAX Information 8/11/2001 1596 TPAIAD 8/11/2001 1976 IADPHL 8/12/2001 197 PHL IAD 8/12/2001 785 IAD TPA 7/7/2001 485 SAT DEN 8/11/2001 1596 TPAIAD 18/11/2001 1976 IADPHL 8/12/2001 197 PHL IAD 8/12/2001 785 IAD TPA 9/4/2001 2 LHR DEL 9/18/2001 1 DEL LHR 8/29/2001 57 IAD LAX 7/29/2001 2 LAX IAD 7/18/2001 1800 LAX SJC 7/3/2001 18 LAX JFK 7/10/2001 897 JFK LAX 8/8/2001 979 LHR JFK 8/25/2001 939 LHR ORD 8/11/2001 771 SEA LAX 8/11/2001 2857 LAX SAN 7/24/2001 2604 LAX PDX 7/24/2001 5206 SAN LAX I

[PDF page 12] FD-302a (Rev. 10-6-95)

265A-CG-280350

September 3,2003 1:45 pm

Page 11

Continuation of FD-302 of

Data Search Summary

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7/12/2001 761 LAX ORD 7/12/2001 952 ORD DUS 7/12/2001 5053 FAT LAX 7/28/2001 75 EWR SFO 7/28/2001 5401 SFO FAT 7/10/2001 937 CDG LAX 8/14/2001 2310 SFO LAS 8/17/2001 2309 LAS SFO DCA ORD 7/26/2001 603 7/26/2001 1435 ORD BOI 7/30/2001 1846 DEN IAD 7/30/2001 2931 BOI DEN 8/1/2001 283 YYZSFO 8/2/2001 283 YYZSFO 7/31/2001 283 YYZSFO 9/18/2001 280 SFOYYZ 9/15/2001 1189 ORDIAH 9/18/2001 929 LHR ORD 9/18/2001 1189 ORD IAH 8/11/2001 105 MHT ORD 7/14/2001 1048 ORD MHT 9/13/2001 684 ORD LGA 9/20/2001 677 LGA ORD 8/23/2001 925 LHR IAD IAD LHR 7/23/2001 924 8/3/2001 816 SYD LAX 8/18/2001 5619 MKEORD 8/9/2001 2630 LAX SJC 7/17/2001 2627 SJC LAX 8/8/2001 2630 LAX SJC 7/14/2001 2625 SJC-tAX 105 MHfORD 8/9/2001 7/27/2001 1048 ORD MHT 8/23/2.001 539 LGA DEN 8/23/2001 1421 DEN SEA, •8/23/2001 6948 SEA PSC 8/6/2001 862 SFO JFK 8/30/2001 47 SFO OGG 7/25/2001 862 SFO JFK. 7/30/2001 5 JFK SFO 7/30/2001 863 JFK SFO 34 OGG SFO 9/3/2001 46 OGG. SFO 9/3/2001 9/10/2001 862 SF..6 JFK 3 JFK SFO 9/21/2001

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[PDF page 13] FD-302a (Rev. 10-6-95)

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LGA DEN 8/23/2001 539 8/23/2001 1421 DEN SEA 8/23/2001 6948 SEA PSC 8/11/2001 1717 LGA IAD 8/11/2001 1717 LGA IAD

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Lg/11/2001 1717 LGAIAD \1 7867 GSP ORD . 7/7/2001 7806 ORD GSP 7/7/2001 7852 ORD GSP 8/15/2001 24 SEA JFK 7/28/2001 25 JFK SEA 8/10/2001 1021 LGAIAD 8/10/2001 7357 JFK IAD 8/11/2001. 1021 LGAIAD 8/10/2001 . 1021 LGAIAD 8/10/2001 7357 JFK IAD 8/11/2001 1021 LGAIAD 7/9/2001 i960 IAD BOS 7/28/2001 785 BOS IAD 7/31/2001 1978 IAD BOS 9/2/2001 343 .BOS IAD 9/5/2001 1972 IAD BOS 8/10/2001 1021 LGAIAD 8/10/2001 7357 JFK IAD 8/11/2001 1021 LGAIAD. 8/25/2001 7688 IAD LGA 8/26/2001 1053 LGAIAD . 8/1/2001 1974 MIA IAD . 8/22/2001 1972 IAD BOS 8/29/2001 924 IAD LHR 7/13/2001 925 LHR IAD 8/24/2001 907 LHR EWR 8/28/2001 906 EWR LHR 9/8/2001 906 EWR LHR 7/28/2001 75 EWR SFO 7/28/2001 5401 SFO FAT 7/29/2001 931 LHR SFO 7/29/2001 5395 SFO FAT 7/29/2001 5395 SFO FAT 7/29/2001 5397 SFO FAT 7/29/2001 5401 SFO FAT 9/20/2001 975 SFO PDX 9/20/2001 1233 MSY SFO . 9/3/2001 900 SFOFRA / 9/21/2001 1028 ORDORF

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9/21/2001 1060 GEGORD 7/3/2001 943 CDG ORD 7/15/2001 1864 ORD PHL .9/14/2001 883 ORD ORD 9/14/2001 1861 PHL ORD / 9/15/2001 883 ORD NRT 9/16/2001 883 NRT ION 9/21/2001 884 ICN NRT 9/21/2001 884 NRT ORD 8/24/2001 907 LHR EWR 8/28/2001 906 EWR LHR 9/8/2001 906 EWR LHR

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/1 1/2001 1717 LGAIAD 7/7/2001 1641 DEN YYC 7/7/2001 1641 I AH DEN 7/15/2001 268 YYC DEN 7/15/2001 584 DEN IAH 8/10/2001 1021 LGAIAD 8/10/2001 7357 JFK IAD 8/10/2001 7382 IAD JFK 8/11/2001 198 IADLGA 8/11/2001 1021 LGAIAD 8/11/2001 1702 IADLGA 8/11/2001 1702 IADLGA 8/11/2001 7354 IAD JFK 7/13/2001 1021 LGAIAD 7/21/2001 1021 LGA IAD 7/21/2001 7355 JFK IAD 7/21/2001 7382 IAD JFK 8/25/2001 841 LAX AKL 8/25/2001 1175 SEA LAX 9/15/2001 842 AKL LAX 8/19/2001 21 JFK LAX 7/4/2001 1241 YYZORD 7/4/2001 1747 ORD OMA ^ 7/10/2001 937 CDG LAX 8/16/2001 570 ORDATL 8/16/2001 1083 PHLORD 7/17/2001 959 LHR ORD 8/3/2001 916 ATLIAD 8/3/2001 918 IAD LHR 8/11/2001 1 LHR IAD 8/11/2001 917 IADATL 8/11/2001 925 IADATL 8/26/2001 1882 ROC ORD

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7/1/2001 998 BOS LHR 8/12/2001 .1674 LAXYVR 8/25/2001. 1547 YVR LAX 8/13/2001 1717 LGAIAD 8/1 4/200 V 435 LGAIAD 8/1/2001 1717 LGAIAD 8/4/2001 1716 IADLGA 8/25/2001 2 IAD LHR 8/25/2001 924 IAD LHR .7/24/2001 1702 IADLGA 7/14/2001 925 LHR IAD 8/8/2001 838 NRT SFO 8/8/2001 890 SIN NRT 8/22/2001 92 SFO PHL 7/5/2001 95 PHL LAX 7/5/2001 897 LAX NRT 7/6/2001 897 NRT SIN 8/14/2001 2310 SFO LAS 8/17/2001 2309 LAS SFO

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J

8/16/2001 809 JFK SFO 8/23/2001 20 SFO JFK 7/17/2001 959 LHRORD 9/20/2001 155 ORDSFO 9/7/2001 912 IAD CDG 9/7/2001 7602 DTW IAD 9/16/2001 911 CDG IAD 9/16/2001 7781 IAD DTW 8/14/2001 2310 SFO LAS 8/17/2001 2309 LAS SFO 8/25/2001 1764 MIA IAD 13/2001 2684 OAK LAX 9/15/2001 904 JFKLHR 7/28/2001 2 LAX IAD 7/30/2001 197 I AD LAX 8/13/2001 703 ORDIAH 7/20/2001 2320 SFO LAS 7/22/2001 2331 LAS SFO 7/25/2001 2623 SJC LAX 7/25/2001 2632 LAX SJC L 8/14/2001 2310 SFO LAS . 8/17/2001 2309 LAS SFO 7/22/2001 1289 LGA DEN 7/26/2001 410 DEN LGA 7/14/2001 897 LAX NRT 7/14/2001 93& •-.. SMF LAX

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7/15/2001

897 NRT SIN 928 ORD LHR MHTORD 7/14/2001 1048 ORD/MHT 8/11/2001 105 MHTORD 7/27/2001 1048 ORD MHT 7/24/2001 957/ LHR JFK 8/11/2001 105. MHTORD 7/14/2001 1Q48 ORD MHT 8/11/2001 970 IADMXP 8/26/2001 971 MXP IAD 9/7/2001 440 GRUORD 9/8/2001 416 ORDYYZ 8/23/2001 539 LGA DEN 8/23/2001 1421 DEN SEA 23/2001 6948 SEA PSC 7/10/2001 937 CDG LAX 7/21/2001 1021 LGA IAD 7/21/2001 7355 JFK IAD 9/9/2001 1695 YVRSFO 9/9/2001 2021 SFO LAX 8/5/2001 2562 LAX LAS 8/5/2001 2562 SJC LAX 8/8/2001 2620 LAS LAX 8/8/2001 2620 LAX SJC 8/11/2001 54 HNLLAX

7/25/2001 J8/11/2001 105

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8/12/2001 2526 LAX OAK 8/27/2001 59 SFO HNL 8/13/2001 1717 LGAIAD 8/14/2001 435 LGAIAD 8/1/2001 1717 LGAIAD 8/4/2001 1716 IADLGA 8/25/2001 2 IAD LHR 8/25/2001 924 IAD LHR 7/14/2001 925 LHR IAD 7/24/2001 1702 IAD LGA 7/10/2001 906 EWR LHR 7/19/2001 907 LHR EWR 8/1 1/2001 771 SEA LAX 8/11/2001 2857 LAX SAN 7/24/2001 2604 LAX PDX 7/24/2001 5206 SAN LAX 7/25/2001 928 ORD LHR 8/11/2001 771 SEA LAX 8/11/2001 2857 LAX SAN [PDF page 17] FD-302a (Rev. 10-6-95)

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7/24/2001 2604 LAX PDX 7/24/2001 5206 SAN LAX 7/20/2001 1768 MCI ORD 7/20/2001 5549 ORD MLI . 7/22/2001 1287 ORD MCI 7/22/2001 5544 MLI ORD 7/26/2001 381 ORD SMF 7/26/2001 605 ORD SFO 7/26/2001 1631 MCtDEN 7/26/2001 5347 SFO SMF 7/28/2001 1624 DEN MCI 7/28/2001 1692 SMF DEN 9/6/2001 283 YYZ SFO 9/6/2001 2452 SFO EUG 8/25/2001 1764 MIA IAD 8/23/2001 539 LGA DEN 8/23/2001 1421 DEN SEA 8/23/2001 6948 SEA PSC 9/17/2001 5528 ORD SDF .•••' 9/3/2001 900 SFOFRA i/5/2001 2562 LAX LAS 8/5/2001 2562 SJC LAX 8/8/2001 2620 LAS LAX 8/8/2001 2620 LAX SJC 7/17/2001 959 LHR ORD 8/11/2001 1525 BTVORD 9/7/2001 648 ORD EWR 9/7/2001 1000 WRORD 8/28/2001 1752 SJC DEN 8/29/2001 1249 DEN SJC 9/18/2001 1752 SJC DEN 9/20/2001 1223 DEN SJC 7/23/2001 936 LAX LHR

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7/23/2001 5206 SAN LAX 7/23/2001 5208 SAN LAX 8/16/2001 280 SFOYYZ 9/6/2001 283 YYZ SFO .9/6/2001 2452 SFO EUG PDX DEN 8/2/2001 450 8/3/2001 1043 DEN PDX 8/5/2001 2 LAX IAD 8/5/2001 5257 SBA LAX 8/8/2001 533 IAD DEN 8/8/2001 5601 DEN SBA 8/17/2001 360 MSP ORD [PDF page 18] FD-302a (Rev. 10-6-95)

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8/17/2001 360 ORD YYZ, 8/21/2001 1847 ORD MSP 8/21/2001 1847 YYZ ORD 8/31/2001 72 SFO EWR f /31/2001 906 EWR LHR 7/7/2001 157 ORD SFO 7/7/2001 953 ORD SFO, 7/7/2001 5554 MSN ORD 7/20/2001 132 SFO ORD 7/20/2001 5563 ORD MSN 8/4/2001 2609 PDX LAX 8/25/200.1 974 PDX SFO 8/26^2001 2252 SFO PDX 8/31/2001 330 PDX ORD ) 9/3/2001 1451 ORD PDX >/9/1/2001 1759 CLEORD / 9/3/2001 1540 ORDCLE 8/1/2001 7367 JFK IAD 8/10/2001 84 LAX EWR 8/12/2001 87 EWR LAX 8/12/2001 89 EWR LAX 8/13/2001 87 EWR LAX 8/19/2001 1065 DEN SFO 8/19/2001 1259 DFW DEN 8/19/2001 1783 DFW DEN 8/31/2001 478 SFO DFW 7/1/2001 7626 SDF IAD 7/6/2001 7741 IAD IND 7/9/2001 7748 IND IAD 7/13/2001 7625 IAD SDF 7/29/2001 298 LAX BWI 8/31/2001 309 DTW ORD 8/31/2001 441 DTW ORD 7/27/2001 1015 DEN SAN 7/27/2001 1037 DTW DEN 7/28/2001 1091 DEN SAN 7/29/2001 318 SAN DEN 7/29/2001 328 DEN DTW 9/3/2001 440 ORD DTW 8/2/2001 974 SFO LHR

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8/3/2001 8/9/2001 8/26/2001 7/5/2001 7/8/2001

954

SFO LHR 2173 SFO SAN 955 LHR SFO 1866 SJC ORD 697 ORD SJC

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\1 1 HKG D 8/3/2001 73 EWR SFO 8/6/2001 86 SFO EWR 8/17/2001 1708 DFW IAD 8/17/2001 7262 IAD EWR 8/17/2001 7536 IAD EWR 8/17/2001 7712 IAD EWR 8/19/2001 1187 IAD DFW 8/19/2001 7547 EWR IAD 8/19/2001 7699 EWR IAD 8/20/2001 1023 IAD DFW 8/5/2001 570 ORDATL 8/5/2001 1268 ORDATL 8/6/2001 577 ATL ORD 8/12/2001 785 IADTPA 8/21/2001 1020 IAD LGA 8/21/2001 1978 AUS IAD 8/22/2001 907 LHR EWR 8/23/2001 1097 CVG ORD 8/31/2001 1702 IAD LGA 8/31/2001 7722 DTW IAD / 9/3/2001 693 LGA ORD , 9/3/2001 1472 ORD DTW/ 9/8/2001 906 EWR LHR 9/17/2001 7697 LGA IA0 J 8/18/2001 934 .LAX LHR X8/7/2001 488 DEN IND \8/7/2001 2934 COS DEN 9/14/2001 7745 IAD IND 8/22/2001 978 IAD FRA 7/4/2001 978 IAD FRA 7/17/2001 921 LHR IAD 7/17/200! 7625 IAD SDF 8/29/2001/917 FRA IAD 8/29/200,1 951 IAD ORD 8/29/20.01 1619 IAD ORD 9/18/2001 944 ORD FRA 8/21/2001 979 LHR JFK 7/23/2001 904 JFK LHR 7/23/2001 904 JFK LHR S 8/29/2001 917 FRA IAD \1 916 IAD FRA /^/7/2001 900 SFO FRA / 9/10/2001 203 I AD SFO / 9/10/2001 977 FRA IAD

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FD-302a (Rev. 10-6-95)

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, On 10/09/01

8/11/2001 785 IADTPA 8/14/2001 921 LHR IAD 8/14/2001 7743 IAD IND 8/17/2001 540 CLTORD 8/17/2001 928 ORD LHR 7/17/2001 2020 LAX SFO 9/7/2001 1884 DFW ORD 9/13/2001 1281 ORD DFW 7/17/2001 2020 LAX SFO 1 9/19/2001 837 NRT HKG ,-J 8/16/2001 761 LAXORD 8/16/2001 766 ORD BWI 8/19/2001 295 BWI LAX 9/9/2001 297 BWI SFO 9/17/2001 124 LAXORD 9/18/2001 1038 ORD BWI 8/29/2001 122 LAXORD 9/3/2001 129 ORD LAX 8/30/2001 181 SFO SNA 8/30/2001 5439 CIC SFO , 9/3/2001 1436 SNA SFO. 9/3/2001 5444 SFO CIO 7/1 3/2001 937 LAX SJC 7/15/2001 2660 SJC LAX 8/25/2001 208 SMF IAD 8/25/2001 7678 JADALB 8/4/2001 1103 MSYDEN 8/9/2001 434 DEN MSY 7/20/2001 5604 ORD LEX 7/23/2001 5605 LEX ORD I .8/30/2001 1621 RDUORD _J 9/3/2001 1108 ORDRDU / 8/18/2001 938 ORD LHR / 7/1/2001 1586 SFODEN / 7/8/2001 1702 IAD LGA

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BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

: : = : :

M-INT-00147587 265A-NY-280350-302-69505 10/24/2001 INTERVIEW OF W. RALPH EMERY FD-302 (Rev. 10-6-95) -1 -

FEDERAL BUREAU OF INVESTIGATION Date of transcription

10/25/2001

W. RALPH EMERY, known as RALPH, DOB| [ 3.nd , was interviewed at his place of business, AVIATION CONCEPTS, INC ACT-.--... 7515 Lemmon Avenue, Dallas, Texas 75209, telephone 214-357-7899. ,... Also present during the interview was KIMBERLY ADAMS EMERY, known ....^::::::,. as KIM, DOB 1 I After being advised of tne'Tderitlty"of the 9/11 interviewing agent and the nature of the interview, EMERY advised Personal as follows: „ ."

Privacy

RALPH EMERY and KIM EMERY founded ACI in 1990. RALPH EMERY is the Chairman, and KIM EMERY is the president. Both have •. extensive backgrounds in the aviation industry. AC! performs basically two services for the owners of aircraft, split between RALPH EMERY and KIM EMERY. RALPH EMERY is responsible for consulting to the owner, providing project analysis, development, and monitoring. RALPH EMERY assures that the aircraft meets Fedearl Aviation Administration FAA specifications, and that the owner is getting a fair price and is getting what he is paying for. KIM EMERY is responsible for the interior and exterior designs of the aircraft. In approximately 1992, MID EAST JET, INC MEJ purchased a new Boeing 757, N number N757MA, and a new Boeing 767, N number N767MA, from Boeing. ACI obtained the contract to design the specs and interior design for the planes. RALPH EMERY provided oversight on work performed by RAYTHEON in Waco, Texas. A few years ago, MID EAST JET, INC, under the name of ALFA SIERRA, INC, purchased two new Boeing 737s, N numbers N737CC and N737GG, and a new Boeing 777, N number N777AS, from Boeing. ACI also obtained the contracts to design the specs and interior design for the planes. RALPH EMERY is again providing the oversight on work performed by RAYTHEON in Waco, Texas. The first 737 is completed, but the second 737 and the 777 projects are still ongoing. According to EMERY, MEJ and ALFA SIERRA, INC are United States corporations, and the planes are registered with the FAA. MEJ. requires that the planes obtain an FAA 125 operating certificate, which is the highest classification that the FAA

Investigation on 10/24/01

Dallas, Texas

9/11 Law

..,,-

File # by

at

'-'.""" . .

Enforcement

Date dictated

265A-NY-280350-302 X \_

10/25/01

. r rivacy

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.

September 3, 2003 1:47 pm

Pa9e

[PDF page 1] FD-302a (Rev. 10-6-95)

265A-NY-280350-302 Continuation of FD-302 of

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, On 10/24/01

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Issues. Because the planes cannot be owned by foreign individuals, trusts are set up which "own" the planes. First Security Bank in Utah, which is now Wells Fargo, is an expert in setting up aviation trusts, and Wells Faroe) is the trustee for MEJ. DIANE DIAZ of Wells Fargo, telephone! loversees the trusts for MEJ. JIM JARVIS of JARVIS & ASSOCIATES, Coral Gables,'Florida, telephone I lis the attorney forMEJ in the itnitsd States. RALPH EMERY assumes that JARVIS is responsible for setting up the US corporations, coordinating the trusts with DIAZ, and preparing the contracts with Boeing.

9/11 ' Personal Privacyj

Captain KHURSHID M. KHAN is the president of MEJ and is the contact for ACI. EMERY believes that KHAN was born in Pakistan. All of ACI's negotiations are with KHAN, and contracts and invoices are sent to him. He can be reached through the following: THE NATIONAL COMMERCIAL BANK Aviation Department Khalidya Branch Jeddah, Saudi Arabia 21423 Telephone 96626824203 While EMERY has no direct knowledge, he believed that MEJ was owned by THE NATIONAL COMMERCIAL BANK, and THE NATIONAL COMMERCIAL BANK was owned by KHALED BIN MAHFOOZ. A couple of years ago, there seemed to be a change of direction in the project. ACI received a call from KHAN that the 777 may be changed. EMERY heard that MAHFOOZ had gotten into some type of trouble with the Royal Family of Saudi Arabia. Approximately six months ago, Royal Highness TURKI came to Dallas and met with RALPH and KIM EMERY. They went to Waco to see the 777 and also to San Antonio, Texas to visit the sub-contractor who was making the cabinets for the 777. ACI was requested to change the color scheme of the interior of the 777 to blue and beige, and ACI sent color boards and the cost of making the changes to KHAN. The change would cost $7.5 million to $8 million and would take a year to complete. They have not received any notice from KHAN to make the changes. EMERY stated that part of the 777 can convert to a full medical ICU unit. According to EMERY, this modication is made [PDF page 2] FD-302a (Rev. 10-6-95)

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because the Saudis do not trust their own doctors and can fly to the United States for special treatment. Also, the Saudis allow the planes to be used for charity cases, such as a child who needs special treatment. EMERY speculated that the 777 will have a total cost of approximately $200 million when it is completed. . EMERY advised that ACI's payments are sent via transfer to AVIATION CONCEPTS. INC. acct fl

9/11 Personal Privacy

[PDF page 3]

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Pages

BEGPRODNO BEGBATES DATE FBIDESCR FULLTEXT

M-INT-00089037 265A-NY-280350-302-73792 10/16/2001 INFORMATION SERVICE, UNITED AIRLINES (UAL) COPORATE HEADQUAR FD-302 (Rev. 10-6-95) -1 FEDERAL BUREAU OF INVESTIGATION Date of transcription

10/16/2001

Information Services, United Airlines UAL, Corporate Headquarters. 1200 E. Algonquin Rd,. Elk Grove Village, IL, provided the following records which are attached hereto: ACI Checkin Report for flight 7606, on 5/26/01.

Investigation on

10/16/01

at Elk Grove Village Date dictated

File# 265A-NY-28035Q-CG

10/16/01

9/11 Law Enforcement Privacy This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. [PDF page 1]

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