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Add to My Group(s)
Add to My Group(s)
By Bill Doyle Posted by Rob Kall (about the submitter)
Become a Fan (176 fans) -- Page 2 of 3 page(s)
66. On or about July 30 and 31, 2001, in Hamburg, Germany, Ramzi Bin al-Shibh, using the name "Ahad Sabet," received two wire transfers, totaling approximately $15,000, from "Hashim Abdulrahman" in UAE.
75. On or about August 17, 2001, Ziad Jarrah (#93) undertook a "check ride" at a flight school in Fort Lauderdale, Florida. Final Preparations for the Coordinated Air Attack
76. On or about August 22, 2001, Fayez Ahmed (#175) used his VISA card in Florida to obtain approximately $4,900 cash, which had been deposited into his Standard Chartered Bank account in UAE the day before.
87. On or about September 3, 2001, in Hamburg, Germany, Ramzi Bin al-Shibh, using the name "Ahad Sabet," received approximately $1500 by wire transfer from "Hashim Ahmed" in UAE.
88. On or about September 4, 2001, Mohammed Atta (#11) sent a FedEx package from Florida to UAE.
90. On or about September 6, 2001, Satam al-Suqami (#11) and Abdulaziz Alomari (#11) flew from Florida to Boston. The Hijackers Return Excess Money to Al-Hawsawi in UAE
91. On or about September 6, 2001, approximately $8,055 was wired from Fayez Ahmed's (#175) Florida SunTrust account to the Standard Chartered Bank account over which Al-Hawsawi had power of attorney.
92. On or about September 8, 2001, an Arab male retrieved the package from Mohammed Atta (#11) at FedEx in Dubai, UAE.
93. On September 8, 2001, Mohammed Atta (#11) wired $2,860 to "Mustafa Ahmed" in UAE.
94. On September 8, 2001, Mohammed Atta (#11) wired $5,000 to "Mustafa Ahmed" in UAE.
95. On September 9, 2001, Waleed M. al-Shehri (#11) wired $5,000 to "Ahamad Mustafa" in UAE.
96. On September 10, 2001, Marwan al-Shehhi (#175) wired $5,400 to "Mustafa Ahmad" in UAE.
97. On September 11, 2001, in UAE, approximately $16,348 was deposited into Al-Hawsawi's Standard Chartered Bank account.
98. On September 11, 2001, in UAE, at about 9:22 a.m. local time (the early morning hours of Eastern Daylight Time), Mustafa Ahmed al-Hawsawi moved approximately $6,534 from the $8,055 in Fayez Ahmed's (#175) Standard Chartered Bank account into his own account, using a check dated September 10, 2001 and signed by Fayez Ahmed; Al-Hawsawi then withdrew approximately $1,361, nearly all the remaining balance in Ahmed's account, by ATM cash withdrawal.
99. On September 11, 2001, in UAE, approximately $40,871 was prepaid to a VISA card connected to Al-Hawsawi's Standard Chartered Bank account. The September 11, 2001 Terrorist Attacks
Al-Hawsawi Flees the U.A.E. for Pakistan
Become a Fan (176 fans) -- Page 2 of 3 page(s)
75. On or about August 17, 2001, Ziad Jarrah (#93) undertook a "check ride" at a flight school in Fort Lauderdale, Florida. Final Preparations for the Coordinated Air Attack
76. On or about August 22, 2001, Fayez Ahmed (#175) used his VISA card in Florida to obtain approximately $4,900 cash, which had been deposited into his Standard Chartered Bank account in UAE the day before.
87. On or about September 3, 2001, in Hamburg, Germany, Ramzi Bin al-Shibh, using the name "Ahad Sabet," received approximately $1500 by wire transfer from "Hashim Ahmed" in UAE.
88. On or about September 4, 2001, Mohammed Atta (#11) sent a FedEx package from Florida to UAE.
90. On or about September 6, 2001, Satam al-Suqami (#11) and Abdulaziz Alomari (#11) flew from Florida to Boston. The Hijackers Return Excess Money to Al-Hawsawi in UAE
91. On or about September 6, 2001, approximately $8,055 was wired from Fayez Ahmed's (#175) Florida SunTrust account to the Standard Chartered Bank account over which Al-Hawsawi had power of attorney.
92. On or about September 8, 2001, an Arab male retrieved the package from Mohammed Atta (#11) at FedEx in Dubai, UAE.
93. On September 8, 2001, Mohammed Atta (#11) wired $2,860 to "Mustafa Ahmed" in UAE.
94. On September 8, 2001, Mohammed Atta (#11) wired $5,000 to "Mustafa Ahmed" in UAE.
95. On September 9, 2001, Waleed M. al-Shehri (#11) wired $5,000 to "Ahamad Mustafa" in UAE.
96. On September 10, 2001, Marwan al-Shehhi (#175) wired $5,400 to "Mustafa Ahmad" in UAE.
97. On September 11, 2001, in UAE, approximately $16,348 was deposited into Al-Hawsawi's Standard Chartered Bank account.
98. On September 11, 2001, in UAE, at about 9:22 a.m. local time (the early morning hours of Eastern Daylight Time), Mustafa Ahmed al-Hawsawi moved approximately $6,534 from the $8,055 in Fayez Ahmed's (#175) Standard Chartered Bank account into his own account, using a check dated September 10, 2001 and signed by Fayez Ahmed; Al-Hawsawi then withdrew approximately $1,361, nearly all the remaining balance in Ahmed's account, by ATM cash withdrawal.
99. On September 11, 2001, in UAE, approximately $40,871 was prepaid to a VISA card connected to Al-Hawsawi's Standard Chartered Bank account. The September 11, 2001 Terrorist Attacks
Al-Hawsawi Flees the U.A.E. for Pakistan
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Bush was the hijacker and doing it again.
by Dom Jermano on Thursday, Feb 23, 2006 at 5:20:55 AM