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Law Enforcement Sensitive (LES) Mzoudi was arrested in Hamburg on 10/10/02 and charged with “participation in an organization, the purpose and activity of which were directed toward committing murder and criminal offenses dangerous to public safety,” in violation of Section 211; Section 315, paragraphs 1 and 3; and, Section 316, paragraphs ] and 3 of the German Penal Code. Mzoudi went to trial on these charges on 8/14/03. On 2/5/04, Mzoudi was acquitted of all charges and remains in Germany, pending an appeal by the German government. INVESTIGATION CONTINUING UL Charts i, Funding of the Hijackers ii, Returning funds by the Hijackers iii, Movement of funds to Moussaoui IV. Project Backtrack ‘L Domestic and International Flights taken by hijackers ¥. 9/11/01 Hijacker Commonalities 86 Law Enforcement Sensitive MISC. REQ. #44 - 000003930