Documentos de Académico
Documentos de Profesional
Documentos de Cultura
frlfV) CM
i\w -
^iAC^ |(cCi IQ
(^ \
I/MIAIOO NV3>1 W
•*!
s§
*4f
18!
S iS*
3**
5
III i
§
I I i §
!
8
8 8 s
I
TS RELATING
UNRELATED TO THE
mA^ENCY
,_-,
LOCATED
,
WmAKISTAN FROM
2001.
COMMISSION COPY
< Y-
(Rev. 08-28-2000)
Approved By:
Drafted By:
LEAD (s) : /
Set Lead 1: /
INVESTIGATIVE SERVICES
AT WASHINGTON. DC /
\1
At the same time reservations for the listed subjects were also
made on Trans World Airlines (TWA) flight 342, bound from Los
Angeles to St. Louis. Both sets of reservations were made for
flights on September 11, 2001. AA flight 11 was scheduled to
depart at 7:45 a.m. eastern standard time and arrive in Los
Angeles at 10:59 a.m. pacific standard time. TWA flight 342 was
Date: 09/22/2001
Precedence: PRIORITY
Drafted By:
Case ID #: 265A-NY-280350-KC (PENDING) /
Title: PENTTBOMB /
Details:
INFORMATION CONTROL FORM
Prepared By: |_
Component/Agency: I&I/FBI
Event: A \~
A ~\S SCHEDULED TO TRAVEL FROM
J IS ijChtiUULjCjU i\J J.IVI-XVLJJJ
- - — —™«%.t
L»twi.»
/^»T Y-T/~M-* r
DETROIT TO JFK (NE5(\ YORK) TO PAKISTAN ON NORTHWEST AIRLINES
FLIGHTS #1876 AND #712, RESPECTIVELY, ON 9/22/2001. NO
OTHER IDENTIFYING INFd'RMATION PROVIDED.
000000006
REQ. #29-2
Categories:
_.....---•"" 9/11 Law Enforcement Privacy
Event Reviewed By: Q \d Required?: YES
000000007
KEQ. #29-2
LEAD (s) : /9/11 Law Enforcement Privacy
Set Lead 1: /
Date: 09/23/2001
Precedence: ROUTINE
To: COUNTERTERRORISM
From: COUNTERTERRORISM
Approved By:
••:9/ll Law Enforcement Privacy
Drafted By:
Case ID #: 265D-NY-280350-HQ (PENDING),/
Title: PENTTBOMB / /
Details: /
INFORMATION CONTRpL FORM
Source: | [ • /
Affiliation: FBI KANSAS CITY /
Phone Number: I
Information Received Date: 09/22/2001 Time: 8:30 AM
Prepared By: |_ I
Component/Agency: I&I/FBI
References:
Categories: SUSPECT
000000009
REQ. #29-2
.--••-•""""9/11 Law Enforcement Privacy
Event Reviewed By
Lead Required?: NO
000000010
REQ. #29-2
(01/25/1998)
Approved By:
Drafted By:
Title: PENTTBOMB;
MAJOR CASE 182 /9/11 Law Enforcement Privacy
00: NY
Details:
INFORMATION/ CONTROL FORM
Prepared By: [_
Component/Agency: I&I/FBI
References:
Categories:
9/11 Law Enforcement Privacy
Event Reviewed By:
000000012
REQ. #29-2
LEAD (s) :
Set Lead 1:
9/11 Law Enforcement Privacy
ST. LOUIS
AT ST. LOUIS, MO
000000013
REQ. #29-2
(Rev. 08-28-2000)
Drafted By:
Ms. P. Cooper
At the same time reservations for the listed subjects were also
made on Trans World Airlines (TWA) flight 342, bound from Los
Angeles to St. Louis. Both sets of reservations were made for
flights on September 11, 2001. AA flight 11 was scheduled to
depart at 7:45 a.m. eastern standard time and arrive in Los
Angeles at 10:59 a.m. pacific standard time. TWA flight 342 was
scheduled to depart at 7:55 a.m. pacific standard time and arrive
at 1:24 p.m. central standard time.
000000016
REQ. #29-2
|9/11 Law Enforcement Privacy
(Rt*. 08-28-2000)
Drafted By:
Case ID #: 265A-NY-280350-DL (Pending)
Title: PENTTBOMB
MAJOR CASE 182
00: NY
Synopsis: For informational purposes and to set lead for Chicago
Division Legat Islamabad.
Enclosure(s): Enclosed for all receiving offices is one (1)
printed copy of American Airlines (AA) Flight/ll and 77 database
information reflecting passenger cancellations, "no shows" and
"on board" status.
Details: During the early stages of this investigation,
questions arose concerning the relatively low number of persons
known to be aboard American Airlines (AA) flights 11 and 77 on
09/11/2001. One of the theories proposed was the suspected
hijackers and/or unknown associates purchased multiple tickets on
the flights in an attempt to ensure the number of passengers
aboard each fliglyt remained tactically manageable. A second, and
tactically similar theory, was the suspected hijackers
specifically chose AA flights 11 and 77 on 09/11/2001 knowing the
passenger load was typically low. As a result, the Dallas
Division (Dallas) tasked itself to determine: (1) if the
passenger count on AA flights 11 and 77 on 09/11/2001 was within
normal limits; (2) the number of persons who canceled
LEAD(s) :
Set Lead 1:
COUNTERTERRORISM
AT WASHINGTON, DC
Read and Clear.
Set Lead 2:
NEW YORK
AT NEW YORK. NEW YORK
Read and Clear
Set Lead 3:
WASHINGTON FIELD
AT WASHINGTON. D.C.
Set Lead 5:
CHICAGO
AT CHICAGO, ILLINOIS
. #29-2 000000020
To: Counterterror...m From: Dallas
Re: 265A-NY-280350-DL, 10/02/2001
Set Lead 6:
ST. LOUIS
Set Lead 7:
ISLAMABAD
AT KARACHI, PAKISTAN
Conduct logical investigation to obtain additional
identifying information on K. Cooper, S. Cooper, A. Cooper, P.
Cooper, E. Noris, 0. Noris and W. Noris. Referenced individuals
are believed to have made reservations through Intervia Pakistan
(Private), Ltd., I /
I ~~\n American Airlines flight 11, departing Boston,
MA on 09/11/2001. None of the seven (7) referenced individuals
showed up for the,.flight. Assess the possibility the referenced
travel agency or employees/officials thereof may., have been
involved in, or have -had knowledge of, the criminal conspiracy
occurring on 09/11/2001-, and/or other futures-acts.
Approved By:
Drafted By:
Title: PENTTBOMB
;9/ll Law Enforcement Privacy
Details: I
INFORMATION CONTROL FOBM
Prepared By: |_
Component/Agency: I&I/FBI
Event: LINDA EMLEY, RAMADA INN, ADVISED/
Event Date:
Categories:
"9/11 Law Enforcement Privacy
Event Reviewed By:
000000023
REQ. #29-2
LEAD (s) :
03/18/2002
288A-NY-281639
SA Frank C. Manzi
is document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your atenrY. _ _ _ _ _ _
Md iilEaents*29br2 be distributed outside your agency. . - - - . I&00000026
Page 1 of 1
John Raidt
At the beginning of February, 1 asked | |ah attorney in CIA's Office of Congressional Affairs, to
check whether.the CIA had any records on tne mtervia travel agency in Karachi Pakistan.
B atef fold me that she both asked the head of the CjA unit focused on terrorist travel and had the name run
thel
telephone and by email that there were no records in|
? On February 5, 2004, she informed me over the
foil that agency, and that the terrorist travel expert
had never heard of Intervia in Karachi.
--Tom
3/10/2004
.... .,..--""9/11 Law Enforcement
•"" Privacy
$
<=» *%
2.^
John Raidt
From: Christensen, Christopher R. [cchristenserKgj \: Thursday, April 01, 2004 6:
To: John Raidt /
Cc: Team 7 /
Subject: Re: 9/11--American Airlines
John: Thanks. I look forward to hearing from Lisa regarding the/ Dallas interviews. We are
trying to track down the manifest for the subject TWA flight arid we will get back to you
shortly. With respect to Item 3, I will give you a call tomorrow.
Regards.
Chris /
Sent from my BlackBerry Wireless Handheld (www.BlackBerry.net)
-Original Message-
From: Christensen, Christopher R. [mailto:cchristensen@| |
Sent: Wednesday, March 31, 2004 10:52 AM
To: John Raidt
Cc: William Johnstone; Barry Jr., Desmond T.
Subject: 9/11 -- American Airlines
John: I am following up on your request for dates in April to conduct some additional
interviews of American Systems Operation Control ("SOC") personnel (Craig Parfitt, Craig
Marquis, Ray Howland and Bill Halleck). The afternoons of April 26 and 27 are both
available. Please let me know if we should lock up either of these dates.
Regards.
Chris
WITHDRAWAL NOTICE
COPIES: 1 PAGES: 1
The item identified below has been withdrawn from this file:
FROM:
TO:
The original version of this document has been withdrawn. Attached is a copy of the original
with portions deleted for the following reason(s):
9/11 Classified Information
WITHDRAWAL NOTICE
DOCUMENTS RELATING
to
ALL RECORDS RELATING TO THE INVESTIGATION OF
INDIVIDUALS, OTHER THAN THE HIJACKERS, WHO
HAD BOOKED AND/OR BEEN TICKETED FOR AA
FLIGHT NO. 11, AA FLIGHT NO, 77, UA FLIGHT NO, 175,
AND UA FLIGHT NO. 93 ON SEPTEMBER 11, 2001,
INCLUDING INDIVIDUALS WHO HAD CANCELED OR
WERE NO SHO WS FOR THE FLIGHT. THIS REQUEST
INCLUDES RECORDS RELATING TO INDIVIDUALS
WHO WERE BOOKED UNDER PASSENGER NAME
RECORD "NORRIS"AND "COOPER," WHOSE FLIGHTS
WERE ARRANGED BYINTERVIA TRA VEL AGENCY IN
KARACHI, PAKISTAN.
RESPONSIVE
TO
REQUEST #29-1
[PACKET #1]
COMMISSION COPY
IN TASK FORCE
HV1ENT DELETION COD]
[As of August 11, 2003]
Set Lead 1:
INVESTIGATIVE SERVICES
AT WASHINGTON, DC
At the same time reservations for the listed subjects were also
made on Trans World Airlines (TWA) flight 342, bound from Los
Angeles to St. Louis. Both sets of reservations were made for
flights on September 11, 2001. AA flight 11 was' scheduled to
depart at 7:45 a.m. eastern standard time and arrive in Los
Angeles at 10:59 a.m. pacific standard time. TWA flight 342 was
scheduled to depart at 7:55 a.m. pacific standard time and arrive
at 1:24 p.m. central standard time.
In reviewing the record Emley realized that it was
impossible for the passengers to use both reservations and became
suspicious. Emley compared the reservations to a list of
passengers who died on AA flight 11 which had been posted on the
CNN web site. Emley was unable to locate the passengers listed
on the reservations on the CNN list.
Emley advised since the reservations are made via the
Internet that they could be made from any computer with an
To: ISLAMBAD
KANSAS CITY Attn: [_
Prepared By: |_ J
Component/Agency: I&I/FBI
Event: CALLER ALSO HAS TELEPHONE NUMBERS I I AND
CELL I "I'.'''' CALLER ALSO CONTACTED FAA AND SENT FAX
TO THEM ALSO. STATED THAT A GROUP OF 7 BOOKED A FLIGHT ON
AMERICAN AIRLINES FLIGHT 11. TRAVELING UNDER NAME OF
INTERAVIA PAKISTAN, LTD-. GROUP USUALLY BOOKS 4 HOURS
BEFORE A FLIGHT. THEY'RE ALSO ONLINE 30 MINUTES EACH DAY
AND BOOK FLIGHTS FOR THE NEXT DAY. SAID THAT THE AGENCY
INTERAVIA DOESN'T EXIST. WILL BE WILLING TO GO OVER FAX
INFO. WHEN BOOKING WITH HER COMPANY, BOOK FLIGHTS ONLINE,
PAY AT AIRPORT.
CALLER ADVISED A CUSTOMER OF WORLDSPAN, INTERAVIA PAKISTAN,
LTD., KARACHI PAKISTAN, LOGGED ON TO WORLDSPAN'S WEB SITE
AT 9:03 GMT, 09/11/2001 AND MADE 7 RESERVATIONS. THE
RESERVATIONS WERE FOR AMERICAN AIRLINES FLT. 11 ON
References:
Categories:
LEADS (s):
/9/11 Law Enforcement Privacy
Set Lead 1:
KANSAS CITY
AT KANSAS CITY, MO
Set Lead 2:
ISLAMBAD
AT ISLAMBAD, PAKISTAN
Approved By:
Drafted By:
Title: PENTTBOMB \
Details: \
INFORMATION CONTROL FORM
Control Number: KC1558 /9/11 Law Enforcement Privacy
Prepared By: | /I
Component/Agency: I&I/FBI
References:
Categories:
LEADS (s):
Set Lead 1:
/9/11 Law Enforcement Privacy
KANSAS CITY
AT KANSAS CITY, MO
Lead Control Number: KC1558
Assigned To 1 1 on 09/21/2001 at 5:11 PM
CONTACT EMLEY AND OBTAIN DETAILS CONCERNING INTERAVIA
PAKISTAN AND THE AIRLINE RESERVATION FOR 09/21/2001.
Drafted By:
References :
Categories:
LEADS (s):
Set Lead 1:
COUNTERTERRORISM
AT WASHINGTON, DC
Lead Control Number: HQ10010
Assigned To "LEGAT OTTAWAJ^n 0 9 / 21 / 2 0 01 at 12:10 PM
OTTAWA - COORDINATE WITH •••••'OBTAIN MANIFEST FOR FLIGHTS
6- AND COMPLETE LIST OF ALL BOuHR) PASSENGERS. REQUEST
PRIORIZED VERBAL RESPONSE TO LEGAT DESK IN SIOC FOR
DISSEMINATION TO TEAM: OTHER.
From: COUNTERTERRORISM
Approved By:
Drafted By:
Case ID #: 265D-NY-280350-HQ (PENDING)
Title: PENTTBOMB
Details:
INFORMATION CONTROL FORM
ATTN: | / | (FAX) .
LEADS (s):
Set Lead 1:
CHICAGO
AT CHICAGO, IL
Lead Control Number: HQ10002
Assigned To "CHICAGO" on 09/21/2001 at 7:54 PM
PLEASE PROVIDE FLIGHT MANIFEST FOR UNITED FLIGHT 2002 - LOS
ANGELES TO SAN FRANCISCO 9/21. DEPARTING 6 M ARRIVING 7:14
AM.
To: COUNTERTERRORISM
From: COUNTERTERRORISM
Approved By:
Drafted By:
Title: PENTTBOMB
Details:
INFORMATION^CONTROL FORM
Source: |_ J
Affiliation: FBI KANSAS CITY II
Phone Number: |_
Information Received Date: OJ9/22/2001 Time: 8 : 3 0 AM
Prepared By: L
Component/Agency: I&I/FBI
References:
Lead Required?: NO
From: COUNTERTERRORISM
Approved By:
Drafted By:
Prepared By: | | /
Component/Agency: iScI/FBI
Event: AMERICAN AIRLINES FLT/#1315 BOOKED BY INTERAVIA
PAKISTAN THROUGH WORLDSPAN.COM - SEVEN PASSENGERS. SAME
BOOKED ON EARLIER GLT ON 09/11 BY SAME BOOKING AGENT.
Set Lead 1:
DALLAS
AT DALLAS, TX
Lead Control Number: HQ10120
Assigned To "DALLAS" on 09/21/2001 at 11:55 AM
PLEASE PROVIDE FLT MANIFEST FOR AMERICAN AIRLINES FLIGHT
#1315, CHICAGO TO MINNEAPOLIS DEPARTING 08:30 ARRIVING
10:04-CONTACTED SCOTT KEENUN (SP?) I t HE IS
FAXING INFO TO SIOC.
To: DALLAS
From: COUNTERTERRORISM
Approved By:
Drafted By:
Case ID #: 265D-NY-280350-HQ (PENDING)
Title: PENTTBOMB
Synopsis:
1 * ICF #: HQ10119 X-o/11
/9/11 T Law^Enforcement
f 4- ^ Privacy
•
Details: /
INFORMATION. CONTROL FORM
Prepared By: I I
Component/Agency: I&I/FBI
Event: AMERICAN FLIGHT 3688 BOOKED BY INTERAVIA PAKISTAN
THROUGH WORLDSPAN.COM/- SEVEN PASSENGERS. SAME BOOKED ON
EARLIER FLIGHT ON 9/11 BY SAME BOOKING AGENT.
LEADS (s):
Set Lead 1:
DALLAS
AT DALLAS, TX
Title: PENTTBOMB
MAJOR CASE 182
00: MEW YORK
" 3 S C I; -< n n
5 sL-h 7*
O ? n 5 S- X
i rt
' -
- K in i Q. rt -< — a tr rt
s. o
O
m a* ui
n O
it
n
J^ .
~o n
1 0
u m **
S > *O > u
J»- o
>
•
O
In 3 O C
> rt It
3
tt rt
-j a
O. x -• 2»
rt at « y
a. -i a
—1 rt
a- -i
o o
CO
> i?
W
s a2
rt : O
8 L r g i M? -j
DO
O
to
I/I
(n
rt.
<
3 CT
o O
< X
n to (t 3 rvj
I I
• {ft
IB
3
rt
n —. -i — 0) D
I °U i s/j
?<?.
m 3 o> m tc" o 2, ia n o : <o 3 3- a » -i o
M o n 3 t D : a> 3-
0
3' ^ S
to 5 c d
f
s.
rt « m 2. si a. S. o' -. ' S" ± u-
n 3 -. 3 o °
-h in at t/t
at rt -n > r-
a -H c
, sis rt Q|
V) •
: -*i
rt
O
o
0_
3; £
El 3 0
rt •<
*:.•"
—. a>
-h O V) Q 3* rt O 3C
3" •0
O
^ — 0 r-
Q. -h 1 " i' g n a =\.T 1 ^ 1 ™ ~ **' " ^n y
"*»
/,q rt T c <-» n ~D a.
ai =r rt B X a
in rt tt -*» -K *< :rt T3 / = •
W jl < —
•a -fi — n n -h V 5 Q. o u
t f /1 r
2. S" r* C 3 «' : "* B
o • w n c -< m
-J O -i rt ft Z". pT TJ • W u
"8 in -H g
-I ID r* a- :r o
f •^
•—
rt V>
Ifl
rt
rt U)
(O
a> a*
C
o 3rt 01 ra
** 3
—
in O
W
in
;' 3
f> :
a
r -»
.- 1
LJ - 1 3
—4
rt rt
rt
1
^" J 3 _3 " n rt
§ :
>
< ;
•ft
rt V) ro T
3" Q. rt
(9 o n 3 *< —*« rt A i C i j' M /
W>J ; ,-'QI a c 3
a •— <a I/I
S » 1
\ ~i
Q
-i
"2
0
a > c l 3"
rt /r ^
• TT n
3 -i c.
7-r
D O
Q
3- 3-'; p^
(Q ' ~ i
>
c •
;'
*
T
n
•
v
/
i3-/> '
T3
- i
?
I
n
rt'
n
(D
^
H'- to
'O~ 0) rt ;
to . n rt ^^
a. r4~l
3
3-
rt
re
CD '• W ^^ • rt 3 '
fi> m
'
S• O) rt 0 10 3
£ U! \. * r> . •— CL -T D l»
.in \ai'. w
U
tfl 3 8w-
-8
•>o -«. •(» to '-,
0 3 i-t r» o>
0) , rt
O
—
0»
ia
3"
1rt -*•
rt
~I • rt
*—
-i rt a
•, i»
0 .m
n
rt
-, \. /t rp,
in JC
'', w
Mi
g;
•°'
rt
g
3 •'
;'
/ \
^
0)
^r
S"-
& 1 ?
IB 01
ia
•"• •
3 <
tn
in
C 01 '-^ ', '\ tt -i\"
t rt
§1 • a / A /
rt
O
C n ca i
| " 8
S. U 2 $
S. c, 'ff
a rt
8a
'IB
<*
3
r- /
fD • •
• ;
,f o/'
1 o
-
p
a s e
n i
/I . r
— O re 3 Q. O
rt
O S O- *^ rt
n 3
o
O rt. •
3" I/I
rt
3-
rn
Q) n
O O O H
•• CL O
rft M: . *t .' Q. rt rt —
on ar re" •Q a "8 3 (tt rt < D
CU
«-» m
i O
3
' S in
fl
m
T
rt
O
3
rt
a re
-I
to
u ~i S rt1 < •«> a- 3
s
•< n
C o
to O ^ 3 (ft
CO
rt
(A
O
01
1 IQ
n
"I
B la "^
•— ~l CD rt U. 3* ^*
a D o tr ->• (U • ;O * tt
M n Q Q.
TJ i 2 nr I -*» «
r
i
w r> -"
< m 3
ri
—. in ID
rt Q.
2m
(D
h!
O
t-5
O
fD
3
tt>
QJ p
n (-1-
and the return address was for at 3560 Broadway, KCMO which is an old hotel/highrise
CM
apt. in Kansas City. CM
O
10:35 AM- Assigned to | O
O
Lead KC1503- Manager of Kinko's .in KCMO noticed Middle-Easterners were making airline O
reservations on a computer and sending'faxes. They were also making fun of the American flag.
'9/11 Personal O
A video is available.
Privacy O
O
Lead KC1526- Two pay phones, (941)482-8043 and (941)482-8043 are closest to suspected CO
terrorist Ziad Samlr Jarrah's former residence where he had no home telephone. CM
O
o
1:59 PM- Assigned tn I I O
o
Lead KC1527- Four area businesses: f. o
I Jail in Topeka, Kansas are run by ''9/11 Personal o
Iranians. They change employees every few years, sending the present employees back to Iran
o
Privacy
and have new Iranians come into the U.S. They are also.working a strange money arrangement.
When a check is written, it is run through a machine, allowing an automatic withdrawT from the
checking account and handing the check back to the customer asking that jtlve Check be.vo'ided.
All the money goes back to Iran, and the Iranians were told not to get to know any Americans.
The Iranians cheered when the incident occurred on Sept., 11. . ..
said a cigarette truck loaded with explosives was headed towards Seattle, Washington, and the
target was the Space Needle. CM
O
O
2:50 PM- Assigned to I I O
Lead KC1550- Per lead KC1216, a Canadian passport was determined to be false. The O
passport name was |_ I Follow-up investigation is necessary. 9/11 Law Enforcement
Privacy
3:20 PM- Assigned tol I
Lead KC1552- Mail Boxes, Etc. in Columbia, MO. advisedJQ J
had previously rented a mailbox that expired in February, 200T.-...There is mai I addressed to
that has not been picked up. .. • .
I) events were coming up or occurring. They already knew about the economy in J.otfa and
Nebraska. They supposedly came from Texas, believed to.be staying at Plari Hotel, Uestport.
I
5:50 PM- Assigned tol I" 0\J
Lead KC1566- Caller was at AAA on Broadway when two Arabic men came in to arrange
transportation to Las Vegas via a charter flight. One of Arabic men said he needed to be back
by the 27th so he could catch an international flight out of Chicago headed for Kuwait. The men
Working Copy Page
had also been in AAA a day before trying to get to San Antonio, TX., then onto Las Vegas.
CM
O
5:51 PM- Assigned to I I 9/11 Law Enforcement
Lead KC1567- On August 29, 2001, a catalog order was placed for a $130.00 masectomy bra Privacy
requesting it be billed tn I lar Pan AM Flight Academy Syrian Airlines, St. Paul,JMN-. o
The purchase was made on a debit card showing Address of debit holder as | . ~l o
I I The debit card is from Wells .f.argo. o
5:53 PM- Assigned tol I ..
Lead KC1568'- Judge Lungstrum authorized FBI personnel...to review paroLe/probation files of
potential associates of Watch List' terrorists, One individual. J~ J has beerv
identified as a file to be reviewed by the FBI,.
CH
Working Copy Page
observed two individuals attempt to climb over the fence at airport with 8 ladder. The two
individuals observed at the fence with a zoom camera. I I r-
CM
could provide further information. o
o
o
10:48 PH- Assigned to | o
Lead KC1610- Jcalled to report a suspicious traveler staying at the President's o
Inn in Abilene, Kansas. The traveler registered under the name I
o
l-.'.'arnd-1 ef t a. home o
address in Zurich, Switzerland. The police department ran the car tag which came back, not
found. The vehicle was registered to a I _ I—.The-.
traveler asked the hotel clerk to provide him directions to the Strategic Air Command in.
"9/11 Law Enforcement
Nebraska. The traveler had numerous maps and a cooler.
Privacy
CM
<y
(01/26/1998) ^-^ *"^
Approved By:
Drafted By:
Details:
INFORMATION CONTROL FORM
Prepared By: I [
Component/Agency: I&I/FBI
References:
Categories:
Set Lead 1:
ST. LOUIS
AT ST. LOUIS, MO
Drafted By:
Title: PENTTBOMB;
MAJOR CASE #182
00: NY
At the same time reservations for the listed subjects were also made,
on Trans World Airlines (TWA) flight 342, bound from Los Angeles to
St. Louis. Both sets of reservations were made for flights on
September 11, 2001. AA flight 11 was scheduled to depart at 7:45
a.m. eastern, standard time and arrive in Los Angeles at 10:59 a.m.
pacific standard time. TWA flight 342 was scheduled to depart at
7:55 a.m. pacific standard time and arrive at 1:24 p.m. central
standard time.
reservations once daily and only logs on to the site for about thirty
minutes. Emley provided information regarding the flights booked by
IPL for September 15, 2001. Most of the flights booked had
circuitous or conflicting times and/or routes. None of the flights
booked for September 15, 2001 originated in North America.
Drafted By:
Case ID #: 265A-NY-280350-DL (Pending)
Title: PENTTBOMB
MAJOR CASE 182
00: NY
Synopsis: For informational purposes and to set lead for Chicago
Division Legat Islamabad.
Enclosure(s): Enclosed for all receiving offices is one (1) printed
copy of American Airlines (AA) Flight 11 and 77 database information
reflecting passenger cancellations, "no shows" and "on board" status.
Details: During the early stages of this investigation, questions
arose concerning the relatively low number of persons known to be
aboard American Airlines (AA) flights 11 and 77 on 09/11/2001. One
of the theories proposed was the suspected hijackers and/or unknown
associates purchased multiple tickets on the flights in an attempt to
ensure the number of passengers aboard each flight remained
tactically manageable. A second, and tactically similar theory, was
the suspected hijackers specifically chose AA flights 11 and 77 on
09/11/2001 knowing the passenger load was typically low. As a
result, the Dallas Division (Dallas) tasked itself to determine: (1)
if the passenger count on AA flights 11 and 77 on 09/11/2001 was
within normal limits; (2) the number of persons who canceled
reservations prior to departure (cancellations); (3) the number of
persons with reservations who did not arrive for AA flights 11 and 77
(no shows); and (4) if any of the cancellations or no shows have any
link to the suspected hijackers and/or associates.
Given the foregoing directives, Dallas initially contacted
AA to obtain the percentage of capacity for AA flights 11 and 77 on
all Tuesday mornings from 01/09/01 through 09/04/01 (passenger load).
Upon receiving the data from AA, it was determined the average
passenger load for AA flights 11 and 77 on Tuesdays was 38% and 26%
respectively. It was further determined the average passenger load
for AA flights 11 and 77 on 09/11/2001 was higher than normal at 53%
and 38% respectively. Based on the foregoing information, it was not
apparent the suspected hijackers booked multiple tickets as a
tactical strategy.
Upon completing the passenger load analysis, Dallas
constructed a database (11/77 Database) containing all available
information on those persons with reservations or noted on the
manifests for AA flights 11 and 77 on 09/11/2001. The above-
referenced database reflects those persons actually aboard (on board)
AA Flights 11 and 77, persons who made reservations and were not
physically aboard the flights (no shows), and those persons who
canceled reservations on said flights prior to departure
(cancellations).
Information obtained from AA reservation records indicated
164 reservations made for AA flight 11 departing Boston, MA on
09/11/2001. Of the 164 reservations made, 65 persons canceled their
reservations prior to departure, 82 persons were on board the
aircraft, and 17 persons were no shows. Similarly, 116 persons made
reservations for AA flight 77 departing Dulles, Washington, D.C. on
09/11/2001. Of the 116 reservations made, 55 persons canceled prior
to departure, 59 persons were on board the aircraft, and 3 persons
were no shows.
Further review of the above-referenced records revealed
K. Cooper, S. Cooper, A. Cooper, P. Cooper, E. Noris, 0. Noris and W.
Noris all reserved seats on AA flight 11 through travel agency
Intervia Pakistan (Private), Ltd.,1 9/11 personal privacy |
Road, Karachi, Pakistan. Standing alone, the fact seven (7) persons
all made travel reservations through the same travel agency is not
unusual. In the instant case, however, the following travel
inconsistencies necessarily require the need for further inquiry:
(1) All seven (7) person's reservations were made
under the same AA Personal Name Record (PNR);
(2) All seven (7) persons have a link to a relevant
country in that the travel agency is located in
Pakistan;
(3) All seven (7) persons failed to show up for AA
flight 11 on 09/11/2001;
(4) In violation of standard AA policy, no first names
were given for any of the seven (7) persons making
the reservations;
(5) Against the standard AA practice, no information
relating to credit cards, addresses, or telephone
numbers is contained in the PNR for any of the
seven (7) individuals;
(6) The tickets reserved show no return flight (i.e.,
one way travel);
(7) No previous travel history exists on AA for any of
the seven (7) individuals; and
(8) Of the seven (7) persons making reservations,
three (3) hold the last name of Noris and four (4)
hold the last name of Cooper. None of the said
names being normally associated with Pakistan.
Dallas' review of AA flight 77 records did not reveal
similar results. Additionally, Dallas is unaware if the Chicago and
has performed a similar analysis of United Airlines flights 93 and
175.
LEAD(s) :
Set Lead 1:
COUNTERTERRORISM
AT WASHINGTON, DC
Read and Clear.
Set Lead 2:
NEW YORK
CHICAGO
AT CHICAGO. ILLINOIS
Set Lead 6:
ST. LOUIS
Set Lead 7:
ISLAMABAD
AT KARACHI. PAKISTAN
Conduct logical investigation to obtain additional
identifying information on K. Cooper, S. Cooper, A. Cooper, P.
Cooper, E. Noris, 0. Noris and W. Noris. Referenced individuals are
believed to havo maH^ rgyq^rvat-i nns through Intervia Pakistan
(Private), Ltd.,1 I Karachi,
Pakistan, 7400 on American Airlines flight 11,departing Boston, MA
on '09/11/2001. None of the seven (7) referenced individuals showed
up for the flight. Assess the possibility the--'"'referenced travel
agency or employees/officials thereof may have been involved in, or
have had knowledge of, the criminal conspiracy occurring on
09/11/2001 and/or other future acts.
Investigative Services
New York
\s
. Kansas City
.Riyadh Legat
Paris Legat
From: Islamabad
Contact:
Approved By:
Drafted By:
Case ID #: 265A-NY-280350-IS [Pending)
Title: PENTTBOMB;
MAJOR CASE #182
Synopsis: Legat Islamabad response to leads ICF &KC-670 and #DL-5392
Reference: 265A-NY-280350-DL Serial 3005
265A-NY-280350-KC Serial 23
Details:
InterAvia Pak Limited is a Pakistan based Travel Agency
located in Karachi, Pakistan. The company, owned by I
~~ was established in 1976J
3. WORLD SPAIN
Set Lead 2:
COUNTERTERRORISM
AT WASHINGTON, DC
From: Cleveland
Squad 3
Contact : SA
Approved By:
Drafted By:
Title: PENTTBOM;
MAJOR CASE #182
Synopsis: Documents received pertaining to the establishment and
business ownership of INTERAVIA PAKISTAN (PRIVATE) LIMITED travel
agency located in Karachi, Pakistan.
Reference: CV Lead Control #4564.
Enclosure (s) : Enclosed for New York is one FD-340 1A containing
business documents pertaining to INTERAVIA PAKISTAN LIMITED.
Details: For information, the INTERAVIA PAKISTAN (PRIVATE)
LIMITED, I I Karachi,
Pakistan, is one of only two travel agencies tha't the Worldspan
Global Reservation System is still allowing to .operate in
Pakistan. The enclosed International Air Transport Association
documents were received by writer from the Airlines Reporting
Corporation, Arlington, Virginia, and are for information of New
York Division should it be determined that INTERAVIA PAKISTAN
(PRIVATE) LIMITED travel agency was or is b^ing used to arrange
flight travel for subjects of captioned investigation or is
determined to be of other investigative significance.
LEAD(s) :
Set Lead 1: (Adm) 9/11 Personal Privacy
COUNTERTERRORI SM
AT WASHINGTON, DC
AT NEW YORK
From: CLEVELAND
Approved By:
Drafted By:
Details: \
INFORMATION CONTROL FORM
Control Number: CV4564 j /
Component/Agency: I&I/FB/I
References: /
Categories: /
Event Reviewed By: | |
LEADS (s):
Set Lead 1:
CLEVELAND
AT CLEVELAND, OH
Lead Control Number: CV4564
Assigned To 'I I" on 12/03/2001 at 3:47 PM
PREPARE EC TO FORWARD DOCUMENTS TO NY DIVISION.
Washington, D. C. 20535-0001
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 a) f
Sincerely,
obert S. Sinton
Assistant General Counsel
RESPONSIVE
TO
TESTS #35-10
[PACKET #1]
COMMISSION COPY
9/11 COMMISSION TASK FORCE
DOCUMENT DELETION CODES
[As of August 11, 2003]
265A-NY-280350-IN
PENTTBOM;
I I
Alrababah has claimed that he had met Honjour and Alhazmi at the 7-11 store at the Culmore
Shopping Center on Route 7, in Falls Church,Va. in the Spring of 2001, and thereafter began a short-
term friendship with them ending in May, 2001. Alrababah has admitted that he had at one point
explained to Honjour and Alhazmi how to obtain Virginia identification cards through fraudulent means
at the Va. Division of Motor Vehicles (DMV), however he did not personally provide the service to
them (in August of 2001 Honjour and Khalid Almidhir visited the above 7-11 and solicited the help of
Luis Martinez-Flores for that purpose).
Alrababah is currently facing Federal charges in the Eastern District of Virginia for violation of
Title 18, USC, Section 1028 and Section 2, providing false documentation to illegal immigrants, in
which he regularly engaged as a business, as a result of this investigation. He was, incident to a
detention hearing in the Eastern District of Virginia on December 13, 2001, detained until trial. A
complaint was filed on November 16, 2001, and
Alrababah did have Honjour and Alhazmi over to his apartment located behind the Culmore
shopping center several times where they became acquainted with his roomate, and had also met them
at the local Mosque in Fails Church on several occasions. He then helped them make arrangements to
find an apartment for the above described two-week period.
Additional investigation has determined that the California license tag 3JF2283 displayed on the
blue Honda sedan driven at the time by Honjour and Alhazmi ( and after September 11, 2001 located
in the lot at Dulles Airport) had been run through DMV by a Fairfax County Police officer on April 8,
2001. The vehicle had been parked in the lot of the Hillwood Motor Inn, 6301 Arlington Blvd., Falls
Church, Va. and was run on a routine basis by the officer, who often makes NCIC inquiries regarding
out of state tags displayed on vehicles observed to be parked at the hotel.
Additional NCIC/DMV inquiry regarding any police reports filed relative to subjects of
captioned matter also revealed that a police report was filed on Mayl, 2001 on behalf of Nawaf
Alhazmi, date of birth, 8-9-76 alleging that Alhazmi had been assaulted outside of his apartment at
7991 Audubon Ave., Apartment #10, Alexandria, Virginia. This apartment is located off of Route 1,
in the Hybla Valley area as described above. Alhazmi informed the reporting officer that he had been
accosted by four to five youths who had attempted to grab his wallet from his hand. Alhazmi declined
to pursue any further charges or investigation after making the police report. A copy of that report is
attached and made a part hereto.
Inqury with Nate F. Scales, Office Manager, CMS Services, (date of birth j (telephone
numberl il at the apartment complex that includes the building knoy/n as 7991 Audubon
Ave., Alexandria, Virginia revealed that there is no apartment #10 in that building. Additional query of
resident records did reveal however that during the period in question, in building 7995, apartment #
103, an individual named Derar Mohammed Saleh, date of birth|~" \l Security Account
Numberf" [resided. Telephone numberf""" fwas listed/as his number. (Criss-
cross directory lists thisXnumber as being subscribed to by\ \, Va.).
Scales' employee, Addie \Hamlette also present in Scales' office, advised that she remembered
Saleh, and described him as being, Middle Eastern, and approximately 35-40 years of age, and "heavy
set". Scales also agreed with the description. Saleh's description draWn from NCIC records indicates
that he is 6' tall and 240 pounds. \Harnlette also described a situation where she had entered the
apartment to perform maintenance pn {he air conditioner earlier this year, and there were several
Middle Eastern males living in the apartment at the time; Hamlette observed them standing in the
middle of the floor of the apartment "counting large wads of mpney". She also believed that Saleh may
work for a florist, based upon her frequen.t observation of his disposing of "old" flowers into the the
trash receptacle near his apartment. In a previous interview pf Alrababah regarding "Derar", Alrababah
described him as having a business involving "flowers". Choice point inquiry regarding Saleh also lists
his business as "flowers". A copy of that rep.ort is attached/and rnade a part hereto.
A second contact number listed for S ale'hXin records held by management at the Audubon
apartment address was\S inquiry indicates that that number was called by or was
used to call a telephone number in Texas in 1996 listed to the Holy Land Foundation, whose assets
have recently been frozen by the US Government because of its alleged association with Hamas.
Choice point records also list that number as a numbef for Saleh, at the "current" address of |
Va. DMVlnquiry relative to vehicles registered to Saleh include two vehicles, both qf which
have expired registrations and are both registered to thje address of I t a 1987 Honda,
Va. l i c e n s e l l a n d a 1989 Honda, Va. Hansel 1j
Choice point inquiry by SA[ |G-15, lists Saleh's]Social Security Number (SSN) as
the same as above, however inquiry by SAL iC-22, with;!the Social Security Administration
reveals that that number is not an assigned number. Choice point |ists the following names all used
apparently by Saleh in conjunction with that SSN : j ,.
Spot check surveillances at the I J address reveajed the following vehicles parked
in the immediate vicinity;
| [indicated that he was willing to provide information to the FBI, and was
subsequently interviewed by Bureau agents (Squad NS-14). | [revealed that Saleh lived with
AMWWMUIM
ISg» I A/
rACfcW-TOTCiS
8Adl«-TOTCI8 n
(i)
(1)
VIC* Mt
Vie** 1 2 3 * » « 7 1
(3)
M)
111
« o *« o ** n
(1)
WTM
ffl
Mldno MwiM«
ASOJf
(SI
COMT.Ma
ASCW M«n> UM
ac* I
d!
A*fTg-.fc os Pee
T
\)
fev/r
\/v\
<:Hifirr.
c 0 9 / ^ - -fMQ-T
^ __- _ _
p\ u p ^Jf ft-
I7p 5 c*
9/11 Law Enforcement Privacy
REQ. #35-10 000000008
04/25/2304 89:30 2822?^ IT8 PAGE 36/06
i i ur
POLICE DEPARTMENT
STATEMENT OF RELEASE
CASE NO, O I U J O O
DATE, 5- |' 0)
., reported.
rnmplete satisfaction. I now wish them to discontinue the investigation and any other action on
"SICNATUKE
9/11 Law Enforcement Privacy
WITNESS:
WITNESS,
pa t»lm 73
REQ. #35-10 000000009