WITH DRAWAL NOTICE

RG: 148
Box: 00005 Folder: 0013 Document: 22
Series: Team 4 Files

Copies: 1 Pages: 8

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: Pornography

Document Date:
Document Type: FBI 302
Special Media:
From:
To:

Subject: 2 FBI 302s re: terrorist financing and chart

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND:401
Withdrawn: 10-07-2008 by:

RETRIEVAL #: 401 00005 0013 22

System DocID: 4838
 U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 12,2004

Daniel Marcus, General Counsel

National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus: ~ i' \'
/a-C^r^
In response to the Commissions Request for Documents, please find the '
following:

Documents responsive to Document Request 3 Supplemental #2-a;

Documents responsive to Document Request 3 Supplemental #2-s;
Documents responsive to Document Request 3 Supplemental #2-t;
Documents responsive to Document Request 3 Supplemental #3-a;
Documents responsive to Document Request 10-la;
Documents responsive to Document Request 10-lb;
Documents responsive to Document Request 10-li;
Documents responsive to Document Request 18-1;
Documents responsive to Document Request 18-2;
Documents responsive to Document Request 23-5c;
Documents responsive to Document Request 23-5d;
Documents responsive to Document Request 23-5h;
Documents responsive to Document Request 23-5p;
Documents responsive to Document Request 24-2;
Documents in response to Miscellaneous Request #26 [Documents Requested by
Commission Staffer Doug Greenberg - Attachments for NY FD 302];
Documents in response to Miscellaneous Request #27 [Documents Requested by
Commission Staffer Doug Greenberg/Financial Timeline - Hijackers/Facilitators
Spreadsheet];
1 Floppy Disc -Documents in response to Miscellaneous Request #27 [Documents
Requested by Commission Staffer Doug Greenberg/Financial Timeline -
Hijackers/Facilitators Spreadsheet];
Daniel Marcus

Documents in response to Miscellaneous Request #28 [Documents Requested by

Commission Staffer Dieter Snell - Germany Trip]
Documents in response to Miscellaneous Request #29 [Documents Requested by
Commission Staffer Chris Healeyj.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
 WITHDRAWAL NOTICE

RG: 148
Box: 00005 Folder: 0013 Document: 23
Series: Team 4 Files

Copies: 1 Pages: 6

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: Pornography

Document Date:
Document Type: FBI 302
Special Media:
From:
To:

Subject: FBI 302s re: terrorist financing

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND:401
Withdrawn: 10-07-2008 by:

RETRIEVAL*: 401 00005 0013 23

System DocID: 4839

/F
MISCELLANEOUS REQUEST #27
- FINANCIAL TIMELINE -
HIJACKERS/FACILITATORS
SPREADSHEET
 DRAFT Draft Financial Spreadsheets

Financial Timeline
Hijackers/Associates j

Date Credit Debit Method Description \l Fee Note Location City State Hijacker

3/26/1997 15.00 DM VC Mohamed A

_„„.,„_ „ ., , , >— , ,Qr. Dfi = Deutsche Bundesbahn - German Federal Railway
5/28/1997 194.00 OM DB-Bahnhof/German Rail Hamburg HBF . ^ LJamf.ural Hamburg GER
VC Mohamed A
8/11/1997 33.35 OM VC Daimler-Benz AG i Hamburg GER Mohamed A

Per internet search: W H Smith Ltd is located in both

W H Smith Ltd Terminal 1 and Terminal 4 in London Heathrow Airport. Heathrow Terminal London UK
9/12/1997 7.59 DM
The store sells books, music and magazines Mohamed A
VC
Per internet search: Rolling Luggage Co. is located in
Rolling Luggage Co both Terminal 1 and Terminal 4 in London Heathrow Hounslow T1 London UK
9/12/1997 7.50 OM VC Airport. Mohamed A
9/12/1997 2.50 DM VC Smarte Carte GMBH Hamburg GER Mohamed A
Fur Auslandseins = foreign transaction fee forWH
,•5/1997 0.08 DM VC Foreign transaction fee Smith Ltd. Purchase Mohamed A
Fur Auslandseins - foreign transaction fee for Rolling
9/15/1997 0.07 DM VC Foreign transaction fee Luggage Purchase Mohamed A
3/2/1998 700.00 DN Nordelbe GMBH Payment for rent 3/96 Marwan Als
3/2/1998 700.00 DN Marwan Als
3/2/1998 49.80 DN Dremiere Pay TV Marwan Als
3/9/1998 200.00 Dfv Marwan Als
3/11/1998 400.00 Dd Mohamed Charat Marwan Alsh
3/12/1998 500.00 Dfc Marwan Alsh
3/19/1998 773.23 Dfc D2-Mobil Phone Payment for telephone charges Marwan Alsh
3/20/1998 773.23 DM 32-Mobil Phone Marwan Alsh
3/25/1998 30.00 DM VC Annual Fee Mohamed A
3/26/1998 200.00 ON Marwan Alsh
3/30/1998 3.625.76 DM rrinkaus & Burkhardt, Mohamed Yousef Mohamed Wre Marwan Alsh
3/31/1998 285.00 DM JniHH Payment for tuition summer semester Marwan Als
3/31/1998 19,20 DM America Online Payment for internet service Marwan Alsh
4/1/1998 1.423.99 DM Jresdner Bank Visa Card 4154-7700-1006-5146 Payment for Visa card charges ending 3/25/98 Marwan Alsh
4/1/1998 400.00 DM Vithdrawal Marwan Als
4/1/1998 49.80 DM •remiere Pay TV Marwan Als
4/1/1998 10.06 DM balancing of accounts Marwan Als
4/3/1998 773.23 DM itannesmann Mobile Phone Payment for telephone charges Marwan Als
4/3/1998 693.40 DM tadelbe GMBH Payment for rent 4/98 Marwan Als
4/3/1998 93.45 DM Recording Office for Telephone Payment for telephone charges Marwan Als
4/14/1998 300.00 DM Vithdrawal Marwan Als
4/17/1998 589.09 DM 32-Mobil Phone Payment for telephone charges Marwan Als
"73/1998 300.00 DM Vithdrawal Marwan Als

J 1998
1998
4/30/1998
3,780.00 DM
9.90 DM
100.00 DM
"rinkaus & Burkhardt. Mohamed Yousef Mohamed
America Online
Incoming wire
°ayment for internet services
Marwan Als
Marwan Als
Marwan Als
Vithdrawal
5/4/1998 700.00 DM Jordelbe GMBH ^yment for rent 5/98 Marwan Als
5/4/1998 49.80 DM *remiere Pay TV Marwan Als
5/18/1998 42.58 OM )2-Mobil Phone °ayment for telephone charges Marwan Als
60/1998 49.80 OM "remiere Pay TV Marwan Als
6/3/1998 700.00 OM Jordelbe GMBH Payment for rent 6®8 Marwan Als
6/8/1998 3.526.37 DM 'rinkaus & Burkhardt. Mohamed Yousef Mohamed Wre Marwan Als
8/8/1998 1.000.00 DM Vithdrawal Marwan Als
6/8/1998 733.27 DM Recording Office for Telephone Daymen/ for telephone charges Marwan Als
Per internet search: Nuance Tax £ Duty Free is a gifts,
Nuance Tax Free T4 •Iounslow London England
6/11/1998 6.76 DM VC clothing and business products store Mohamed A
For Auslandseins = foreign transaction fee for Nuance
6/15/1996 .17 DM VC Foreign transaction fee Tax Free T4 Mohamed A
6/17/1998 4,776.72 DM rinkaus & Burkhardt, Mohamed Yousef Mohamed Vre Marwan Als
p/18/1998 34.95 DM )2-Mobil Phone %yment for telephone charges Marwan Als
6/23/1998 2.000.00 DM Withdrawal Hamburg GER Marwan Als
6/26/1998 9 90 DM jnerica Online; Screen Name Alfares *ayment for internet services Marwan Als
7/1/1998 706.60 DM lordelbe GMBH :3ayment for rent 7/98
Marwan Als
7/1/1998 49.80 DM 'remiere PayJTV Marwan Als
7/1/1998 10.49OM slanting of accounts Marwan Als
V2/1998 500.00 DM Vithdrawal Marwan Als
dOUGSAOm RELA CEP , —