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Law Enforcement Sensitive visa. (LES) Activity on Binalshibh's email account shows that he was in Pakistan on 06/06/2003. A credit card transaction on one of his accounts placed him in Kuala Lumpur, Malaysia, on 6/13/01 (there are also calls from Malaysia to the hijackers during the same period of time). (LES) At the end of July and the beginning of 8/01, then back in Germany, Binalshibh wired a total of $14,000.00 to Moussaoui in the US. They coordinated the transaction over the course of approximately 11 telephone conversations. Binalshibh obtained the money for Moussaoui from wire transfers from Mustafa Al-Hawsawi. iv. Zacarias Moussaoui (LES) Moussaoui was indicted as 2 9/11/01 conspirator on 12/11/01 in the Eastern District of Virginia. He is currently awaiting trial in that district. The following is a partial summary of facts related to his prosecution. (LES } On 9/4/00, Zacarias Moussaoui entered Kuala Lumpur, Malaysia. (LES) On 9/5/00, Moussaoui, accompanied of | visited the Sungi Besi Flying Chub, (LES) On 9/6/00, the e-mail address pilo’ imai!.com was regi inS Malaysia, from IP address 202,47.169.200. The name on the account ws This email was used by Zacarias Moussaoui. A draft message to Wings International dated 9/6/00 was recovered from this email account. The subject of the draft email message was: “to be a jet pilot in a short time.” (LES) On 9/22/00 Zacarias Moussaoui drafted two more messages addressed to sage.und.edu. The URL und.edu is registered to the University of North Dakota. (LES) On 9/29/00 Zacarias Moussaoui contacted the Airman Flight school via email. Zacarias Moussaoui corresponded with Airman Flight School three times in 10/00 and two times in 2/01 before arriving in Oklahoma to attend the flight school. (LES) On 10/5/00, Zacarias Moussaoui departed Kuala Lumpur, Malaysia. (LES) On 10/5/00 Moussaoui traveled from Singapore to Amsterdam on Singapore Airlines flight SQ-24. 16 Law Enforcement Sensitive MISC. REQ. #44 000003920