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9 11 Commission Report — Part 2
Page 63
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Law Enforcement Sensitive
which was abandoned at Dulles International Airport.
(LES).On 9/11/01, Al-Hawsawi deposited a check, dated 9/10/01, to his Standard Chartered
Bank (SCB} account in the amount of 24000 AED ($6,539) drawn from the SCB account of Fayez
Banihammad. Also on 9/11/01, an ATM withdrawal in the amount of S000 AED (~$1,362 USD)
was made from the SCB account of Fayez Banthammiad. It is believed that Al-Hawsawi was in
possession of this ATM card. The amount withdrawn combined with the amount of the check
written by Al-Hawsawi on Banihammad's account on 9/11/01 is 29000 AED, approximately USD
$7,880, which is just short of the ammount transferred by Banihammad on 9/5/01.
(LES) On 9/11/01, 86,000 AED (approximately USD $16,348) was deposited, via teller, to
the SCB acemunt of Al-Hawsawi.
(LES) On 9/11/01, 150,600 AED {approximately USD $41,000) was transferred from the
SCB checking account. of Al-Hawsawi to his SCB Visa card, # 4937-5021-1363-1894.
(LES) On 9/11/01, after returming his rental car to the Dubai Airport, Al-Hawsawi flew
from Dubai, UAR, to Karachi, Pakistan, on Pakistan International Airlmes flight 212.
P. Final Movement of Hijacker teams Leading Up to September 11, 2001
(LES) In the final days leading up to the 9/11/01 attacks, the hijackers moved to their
departure cities. During this same period of time, all remaining booked airline tickets were
purchased and some of the hijackers' cars were sold. Also during this time period, Ramzi
Binalshihh departed Germany and did not return.
i. American Airlines Flight 1] Hijackers
(LES) The American Airlines Flight 11 hijackers arrived in the Boston, MA, area between
O/S/O1L and 9/9/01.
(LES) On 8/27/01, Waleed Al-Shehri paid for a three month renewal for the rental of box
281 at Mailboxes Ete, 186] North Federal Highway, Hollywood, FL.
{LES) On 8/30/01, Waleed Al-Shehri and two unknown males stayed at the Spindrift
Motel, Fort Lauderdale, FL. They stayed in room 124 from 8/30/01 through 9/5/01.
(LES) On 9/5401, Waleed Al-Shehri and Wail Al-Shehni flew from Fort Lauderdale, FL, to
Boston, MA, on Delta Airlines Flight 2462. The tickets for this travel were purchased on 9/4/01
with cash. On 9/4/01, Waleed Al-Shehri had withdrawn $400 via ATM .
62
Law Enforcement Sensitive
MISC. REQ. #44 000003906
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