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FBI letterhead memorandum, investigation of Rayed Abdullah, Will get 5, 2001; FBI declaration of research, interviews of Malek Seif, Oct. twenty five, Casino gaming club retiro 2001.Whenever polygraphed for the if he previously removed journey degree at the behest away from an organization, al Salmi’s negative impulse is deemed inaccurate. To the abrupt attention from Abdullah and Salmi in the proceeding having relationship agreements, see FBI report away from analysis, interview, Sept. twenty-four, 2001; FBI report of investigation, interviews away from Samir Abdoun, Oct. 21, 2001. FBI report,”Writeup on Penttbom Investigation,” Feb. 30, 2004 (categorized adaptation), p. 90; DOJ Inspector Standard interviews from John Weess, Oct. 22, 2002; FBI letterhead memorandum,”Moussaoui, Zacarias,”Aug.
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On the dimensions, see FEMA declaration, “Globe Trading Cardio Strengthening Efficiency Study,” undated. To the amount of square feet out of office space, come across Federal Disaster Administration Department (FEMA) report, “Globe Change Heart Strengthening Performance Study,” undated. On the restored request, come across FBI letterhead memorandum, Zacarias Moussaoui, Sept. eleven, 2001. DOJ Inspector General interview out of Greg J., July 9, 2002; DOJ Inspector General interviews from Harry S., Summer 20, 2002. FBI letterhead memorandum, Zacarias Moussaoui, Aug. 21, 2001; CIA cord, sufferers employed in skeptical 747 flight degree,Aug.
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- several, 2001; NSC memo, Cressey so you can Grain, Mar. dos, 2001.
- Find along with Richard Clarke interview (Jan. 12, 2004); Roger Cressey interviews (Dec. 15, 2003).
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- For Wat-son’s memories, see Dale Watson interviews (Jan. 6, 2004).
Chairman Clinton, “Comments Declaring the following Name National Security Group and an exchange Having Journalists,” Dec. 5, 1996. Chairman Clinton,”Commentary because of the Chairman inside a good Congressional Conference,” July 31, 1996. John Hamre interviews (Dec. 9, 2003); Henry Allen Holmes interviews (Late. ten, 2003); Brian Sheridan interview (Feb. 25, 2004).
FBI report,”Report on Penttbom Study,” Feb. 31, 2004, p. 13. German BKA report, investigative conclusion re also Motassadeq, October. 22, 2001. German BKA statement, investigative conclusion re Motassadeq, October. 22, 2001; Review of Judgment and Sentencing Order by the Hanseatic Regional Large Courtroom, Motassadeq demo, Feb. 19, 2003.
On the protocol and you will prescripted notices plus the loss of the new movie director away from fire defense as well as the deputy flames protection movie director, discover PANYNJ interviews 7 (June 2, 2004); PANYNJ interview a dozen (July 7, 2004). To your articles of one’s statement, find, age.g., Brian Clark testimony, Will get 18, 2004 (videotaped); Civilian interviews 3 (Will get cuatro, 2004); Civilian interview 13 (Mar. twenty five, 2004); Civilian report step one, undated. PANYNJ interview 7 (Summer 2, 2004); Port Expert reaction to Fee interrogatory, Will get 2004.
To the Hambali’s assistance during the KSM’s demand, see Cleverness report, interrogation away from KSM, July 31, 2003; Intelligence report, interrogation of Khallad, Aug. 8, 2003. Cleverness statement, interrogation from KSM, July 30, 2003. Cleverness statement, interrogation out of KSM, June twenty-four, 2003. Intelligence statement, interrogation of KSM, June 9, 2003. To the Sufaat’s education, discover Intelligence declaration, interrogation of detainee, Dec. 14, 2001. Intelligence declaration, interrogation away from Hambali, Sept. 8, 2003.
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FBI letterhead memorandum, investigation from Lotfi Raissi, Jan. 4, 2004, p. 18. FBI declaration, “Overview of Penttbom Study,” Feb. 30, 2004, p. 30. Find Payment investigation out of monetary deals; Adam Drucker interviews (Jan. twelve, 2004); Dennis Lormel interviews (Jan. 16, 2004). Contrary to persistent mass media account, zero financial institution recorded a suspicious Interest Declaration (SAR)-which U.S. legislation requires financial institutions to file inside 1 month out of a questionable transaction-with regards to one deal of any from 19 hijackers just before 9/11.