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FBI letterhead memorandum, investigation from Rayed Abdullah, Will get 5, 2001; FBI statement of analysis, interview from Malek Seif, October. 25, 2001.When polygraphed to your whether or not he previously pulled journey knowledge during the behest out of an organization, al Salmi’s negative response try considered misleading. On the abrupt focus from Abdullah and you can Salmi inside the proceeding with wedding preparations, discover FBI declaration out of investigation, interviews, Sept. twenty-four, 2001; FBI declaration out of investigation, interviews out of Samir Abdoun, Oct. 21, 2001. FBI report,”Review of Penttbom Research,” Feb. 30, 2004 (categorized variation), p. 90; DOJ Inspector General interview of John Weess, Oct. 22, 2002; FBI letterhead memorandum,”Moussaoui, Zacarias,”Aug.
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To the dimensions, see FEMA report, “Industry Exchange Heart Strengthening Performance Investigation,” undated. To the quantity of sq ft away from work place, find Government Crisis Management Agency (FEMA) statement, “Industry Trading Center Strengthening Efficiency Analysis,” undated. To your revived demand, see FBI letterhead memorandum, Zacarias Moussaoui, Sept. 11, 2001. DOJ Inspector Standard interview of Greg J., July 9, 2002; DOJ Inspector Standard interviews out of Harry S., June 20, 2002. FBI letterhead memorandum, Zacarias Moussaoui, Aug. 21, 2001; CIA wire, sufferers involved in skeptical 747 trip training,Aug.
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- twelve, 2001; NSC memo, Cressey so you can Grain, Mar. 2, 2001.
- Come across in addition to Richard Clarke interview (Jan. a dozen, 2004); Roger Cressey interview (Dec. 15, 2003).
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Chairman Clinton, “Reviews Announcing next Identity National Security People and you may an exchange Having Journalists,” Dec. 5, 1996. President Clinton,”Commentary by Chairman inside a good Congressional Meeting,” July 31, 1996. John Hamre interview (Dec. 9, 2003); Henry Allen Holmes interviews (The fall of. ten, 2003); Brian Sheridan interviews (Feb. twenty five, 2004).
FBI statement,” haga clic en esto Report on Penttbom Investigation,” Feb. 30, 2004, p. 13. German BKA report, investigative summary re also Motassadeq, Oct. 22, 2001. German BKA report, investigative conclusion lso are Motassadeq, Oct. 22, 2001; Overview of Judgment and you will Sentencing Order by the Hanseatic Local High Judge, Motassadeq demonstration, Feb. 19, 2003.
For the method and you will prescripted announcements as well as the death of the brand new director away from fire shelter as well as the deputy flames security movie director, come across PANYNJ interviews 7 (June dos, 2004); PANYNJ interview 12 (July 7, 2004). To the content of the announcement, see, e.g., Brian Clark testimony, Can get 18, 2004 (videotaped); Civilian interview step 3 (Could possibly get cuatro, 2004); Civil interview 13 (Mar. twenty five, 2004); Civil statement step one, undated. PANYNJ interview 7 (June dos, 2004); Vent Expert response to Fee interrogatory, Could possibly get 2004.
On the Hambali’s direction from the KSM’s demand, see Cleverness statement, interrogation out of KSM, July 30, 2003; Cleverness statement, interrogation away from Khallad, Aug. 8, 2003. Intelligence report, interrogation out of KSM, July 30, 2003. Cleverness declaration, interrogation of KSM, June 24, 2003. Intelligence declaration, interrogation from KSM, June 9, 2003. To your Sufaat’s schooling, see Cleverness declaration, interrogation from detainee, Dec. 14, 2001. Intelligence declaration, interrogation from Hambali, Sept. 8, 2003.
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FBI letterhead memorandum, investigation away from Lotfi Raissi, Jan. cuatro, 2004, p. 18. FBI report, “Overview of Penttbom Analysis,” Feb. 29, 2004, p. 30. Come across Percentage analysis out of financial purchases; Adam Drucker interview (Jan. a dozen, 2004); Dennis Lormel interview (Jan. 16, 2004). As opposed to persistent news records, zero standard bank filed a questionable Interest Report (SAR)-and that You.S. rules requires banking companies in order to document within 30 days away from a dubious transaction-when it comes to one exchange of every away from 19 hijackers before 9/11.