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FBI letterhead memorandum, study from Rayed Abdullah, Will get 5, 2001; FBI report out of study, interview of Malek Seif, Oct. twenty five, 2001.Whenever polygraphed to the whether or not he previously drawn trip knowledge from the behest out of an organization, al Salmi’s negative impulse are considered misleading. On the abrupt interest of Abdullah and you can Salmi inside the proceeding that have marriage agreements, come across FBI declaration out of study, interviews, Sept. twenty-four, 2001; FBI statement from study, interview away from Samir Abdoun, October. 21, 2001. FBI statement,”Report on Penttbom Investigation,” Feb. 31, 2004 (categorized type), p. 90; DOJ Inspector Standard interview away from John Weess, October. 22, 2002; FBI letterhead memorandum,”Moussaoui, Zacarias,”Aug.
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To your dimensions, find FEMA report, “Industry Trading Cardiovascular system Building Performance Research,” undated. To your quantity of sqft from a workplace, come across Government Crisis Management Company (FEMA) report, “Globe Change Heart Strengthening Overall performance Investigation,” undated. To your revived request, find FBI letterhead memorandum, Zacarias Moussaoui, Sept. eleven, 2001. DOJ Inspector General interviews from Greg J., July 9, 2002; DOJ Inspector General interviews out of Harry S., June 20, 2002. FBI letterhead memorandum, Zacarias Moussaoui, Aug. 21, 2001; CIA wire, subjects involved in suspicious 747 flight training,Aug.
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- twelve, 2001; NSC memo, Cressey to help you Grain, Mar. dos, 2001.
- Come across and Richard Clarke interview (Jan. a dozen, 2004); Roger Cressey interview (Dec. 15, 2003).
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- To own Wat-son’s memory, see Dale Watson interview (Jan. 6, 2004).
Chairman Clinton, “Comments Proclaiming next Identity Federal Protection Team and you may a transfer Having Reporters,” Dec. 5, 1996. Chairman Clinton,”Reviews because of the Chairman within the a good Congressional Appointment,” July 31, 1996. John Hamre interview (Dec. 9, 2003); Henry Allen Holmes interview (The fall of. ten, 2003); Brian Sheridan interviews (Feb. twenty-five, 2004).
FBI declaration,”Writeup on Penttbom Study,” Feb. 30, 2004, p. 13. German BKA statement, investigative bottom line lso are Motassadeq, Casino Hopa móvil October. 22, 2001. German BKA statement, investigative summary re also Motassadeq, Oct. 22, 2001; Overview of View and you can Sentencing Order because of the Hanseatic Local High Judge, Motassadeq demonstration, Feb. 19, 2003.
On the method and you may prescripted announcements as well as the death of the new manager out of fire protection and also the deputy flames defense director, see PANYNJ interviews 7 (June dos, 2004); PANYNJ interviews 12 (July 7, 2004). To the blogs of the statement, see, e.grams., Brian Clark testimony, Get 18, 2004 (videotaped); Civilian interviews step 3 (Could possibly get cuatro, 2004); Civil interviews 13 (Mar. twenty-five, 2004); Civil declaration step one, undated. PANYNJ interview 7 (Summer dos, 2004); Vent Power reaction to Fee interrogatory, Will get 2004.
To the Hambali’s guidance during the KSM’s demand, see Intelligence statement, interrogation away from KSM, July 31, 2003; Intelligence report, interrogation of Khallad, Aug. 8, 2003. Intelligence declaration, interrogation away from KSM, July 30, 2003. Cleverness statement, interrogation away from KSM, Summer twenty four, 2003. Cleverness report, interrogation of KSM, Summer 9, 2003. On the Sufaat’s education, come across Intelligence declaration, interrogation away from detainee, Dec. 14, 2001. Intelligence declaration, interrogation away from Hambali, Sept. 8, 2003.
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FBI letterhead memorandum, analysis from Lotfi Raissi, Jan. cuatro, 2004, p. 18. FBI declaration, “Writeup on Penttbom Analysis,” Feb. 31, 2004, p. 31. Discover Payment research from economic transactions; Adam Drucker interview (Jan. a dozen, 2004); Dennis Lormel interview (Jan. 16, 2004). In comparison to persistent mass media records, no lender submitted a questionable Pastime Declaration (SAR)-and this You.S. legislation requires financial institutions to help you document within thirty day period from a suspicious transaction-in terms of one transaction of any out of 19 hijackers ahead of 9/eleven.
