t7 b11- fbi 302s- aci and civil aviation intelligence fdr- entire contents- fbi 302 s

8/14/2019 T7 B11- FBI 302s- ACI and Civil Aviation Intelligence Fdr- Entire Contents- FBI 302 s

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BEGPRODNO : M-INT-00037843BEGBATES : 265A-NY-280350-302-7782DATE =09/11/2001FBIDESCR : INFORMATION PROVIDED BY FAAOFFICE OFCIVIL AVIATION SECURITFULLTEXT : FD-302 (Rev. 10-6-95)

-1 -FEDERAL BUREAUOF INVESTIGATION

Date of transcription 09/19/2001^_____^ OnSeptember 11, 2001, Special Agent SA! I-...I |Federal-Aviation Aciministration FAA, conducted the ""---...._following investigation: :/'g /, . T

The attached information was faxed to FAA Office of Civil / EnforcementAviation Security Intelligence ACI odisseminate to all air / Privacycarriers. ACI will immediately notify of any names identified asscheduled passengers on any future flights.

Investigation on at09/11/2001 Dallas, Texas

File # / Date dictated265D-NY-280350-302 / 09/19/2001by SAI 1This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

[PDF page 1]

September 3,2003 1:39 pm Page 1


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BEGPRODNO : M-INT-00038859BEGBATES : 265A-NY-280350-302-8939DATE = 09/13/2001FBIDESCR : FAA OFFICE OFCIVILAVIATION SECURITY INTELLIGENCE (ACI)FULLTEXT : FD-302 (Rev. 10-6-95)


Date of transcription 09/19/2001OnSeptember 13,2001, Special Agent SAl I.

h Federal Aviation Administration FAA, conducted the, following investigation:..FAA Office of Civil Aviation Security Intelligence ACIand Officeof Civil Aviation Security OperationsAGO were advisedto contact all air carriers and have them report any thefts of...airline identifications and/or uniforms within the past threemonths. " . . . . .

/9/11 Law. Enforcement

Privacy

Investigation on at09/13/2001 Dallas, TexasFile# / Date dictated265D-NY-28035Q-302 09/19/2001by SA| TThis document contains neither recommendations nor conclusions of the FBI. It is the propertyof theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

[PDF page 1]

September 3, 2003 1:39 pm Page 1


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BEGPRODNO : M-INT-00033370BEGBATES : 265A-NY-280350-302-10555DATE = 09/15/2001FBIDESCR : SEARCH RESULTS FOR IP ADDRESS REANTIAMERICANNET.COMFULLTEXT : FD-302 (Rev. 10-6-95)


Date of transcription 09/15/2001Reference lead PD-116:Attached and considered part of this communication arethe following:-Internetweb site and IPaddress search results for IPaddresses related to AntiAmericannet.com, which resolved to ISPsAbovenet Communications, Inc., and About Services Inc.;-Two 2 Preservation Request Letters to Abovenet

Communications, Inc., ACI and About Services Inc. ASI,requiring addressees to retain and preserve all electronicallystored information as directed, pursuant to 18USC2703f, and sentvia E-mail as indicated.I IACI.I Ltelephonicallvacknowledged receipt of the Preservation Request and advised thatshe would route it to the ACInetwork manager. " ....It is noted that the whois look-up for C) 11AntiAmericannet.com redirects to anentity called Intercosmos Media rGroup Inc. Addressesandcontact information for Intercosmos are Working-levelbogus. Employee

Investigationon at09/15/2001 Hillsboro, Oregon telephonicallyFile # Date dictated

265D-NY-280350-302 09/12/2001bV SAI |This document contains neither recommendations nor concTdsions.of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. 9/11Law

lPDFp39e1] EnforcementPrivacy



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BEGPRODNO : M-INT-00007362BEGBATES : 265A-NY-280350-302-34789DATE = 09/26/2001FBIDESCR : CIVIL AVIATION/AMERICAN AIRLINES FLIGHT146FULLTEXT : FD-302 (Rev. 10-6-95)


Date of transcription 10/03/2001On September26, 2001, a facsimile was received from theACI Watch Officer, regarding notification to CIVIL AVIATION,Security, about a 10-inch knife found on board AMERICAN AIRLINES.Flight 146, Boston to Paris, on September25,2001. Boston FBI andSIOC advised.The original hasbeen enclosed inside a 1-A. No furtherinvestigation will be conducted at this time.

,-""9/11 LawEnforcementPrivacy

Investigation on at09/26/2001 Dallas, TexasFile # . Date dictated265A-NY-280350-302 , 10/04/2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.[PDF page 1]



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BEGPRODNOBEGBATESDATEFBIDESCRFULLTEXT

M-INT-00007369265A-NY-280350-302-3479609/25/2001CANADA AIR FLIGHT 704FD-302(Rev. 10-6-95)-1 -

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 10/04/2001On September 25, 2001, a facsimile was received from FAA- ACI Watch Officer, regarding box cutters found on CANADA AIRflight 704 on September 14. 2001.The original has been enclosed inside a 1-A. No further' investigation will be conducted at this time.

....--""9/11 LawEnforcementPrivacy

Investigation on09/25/2001

at Dallas,TexasFile* Date dictated265A-NY-28Q35Q-301 10/04/2001by 1This document contains neither recommendations nor conclusions of the FBI. It is the propertyof the

FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency .[PDF page 1]



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BEGPRODNO : M-INT-00007476BEGBATES : 265A-NY-280350-302-34911DATE = 10/04/2001FBIDESCR : ON THIS DATE, ROBERT E. SCHUELER, AMERICAN AIRLINES CORPORATFULLTEXT : FD-302 (Rev. 10-6-95)-1 -

FEDERAL BUREAUOF INVESTIGATIONDate of transcription 10/04/2001

On this date, Robert E. SCHUELER, American Airlines AACorporate Security, authorized the interviewing agent to review theAA file in regards to some AA employees having their passports andflight uniforms stolen from their hotel room during a layover inRome, Italy. Scheuler authorized the review, as this was AA'sinformal file and it was not a formal report.The file indicated that AA Flight Officer FO[

I land AAF4iorrt Attendant FA) ~Yadtherroomabroken into at the Hotel Nazionle during a layover in Rome, Italy, 9/11on 4/6/2001. PersonalI IhacT hisiU.SLpassport stolen and! ...-had-hl's . / PrivacyU.S. and Irish passportsstolen, as he had dual citizensI iblue FAblazer and ie were stolenj . . . - _ - icabtainsuniform was inot aken. Both Honrath andF Iwere in upgraded /rooms with deadbolts. ...

Arrangements were made the following day to have newpassports issued at the Consulate in Rome, and have the U.S. .passports reported-stolen. The file also indicated that all AA .badges wsrar.anr.Bied an new badges were issued to| Hand

On 4/18/2001, SCHUELER met with the Vice-Director of the/Hotel Nazionle. The Vice-director indicated that he had been at /th e hotel for nine years and this was the first incident of itskind during his tenure. /

In addition, the incident was reported with the localpolice. The incident was also reported to the FAAACI. the FAA's /internal intelligence data bank. /SCHUELER concluded that the room thefts were "targets ofopportunity," due to forced entry being made into all three rooms,.

with one room being vacant, and the captains uniform not being /taken. Also, the safe in its entirety was removed fromj \. No further action was being taken by Amer

Investigation on at10/4/2001 For t Wor th , TX 9/11 La w,-., j. i-,.-i--j-"V""'" . EnforcementFi le # Date dictated265A-DL-280350-302 10/04/2001 Privacyby SA| "1This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

September 3,20031:43 pm = . Page 1


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[PDF pacje 1]FD-302a (Rev. 10-6-95)

265A-DL-280350-302Continuation of FD-302 of ,On 9/12/2001 , Page 2

SCHUELER was not aware of any investigation the locals in Italywere conducting.[PDF page 2]



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BEGPRODNO : M-INT-00008782BEGBATES : 265A-NY-280350-302-36365DATE = 09/23/2001FBIDESCR : INTERVIEWOFFULLTEXT : FD-302 (Rev. 10-6-95)

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 10/03/2001On September 23.2001.1 1Intelligence ...Operations Officer, ana tt-ederal-Aviation;;:;;:;:::::"--" !::::.-" ! ' i"g/iAdministration FAA. AC ! Watch, telephone I brtfirect !..---""" ;telephone numhQ[T ^ ~~ iwereTh'ferviewed. After being Working-levelapprised of the identity of the interviewing agent and.beina faxed Employeea copy of anAirman Certificate in thename.of I. 'Attachment 1.1 Iprovided the f o l l o w i n g ,information:Legitimate FAA Airman Certificates do not have

photographs on them. The certificate number on] I ...;certificate 1963MA81559 isnot avalid number, as legitimate ,certificate numbers are all numeric, and do not contain letters. ...'^^-;;:=-They ran the name through their databases and determined that no 9/11one by the namej~~ [holdsanAirman Certificate. PersonalPrivacy

_ . . . - - " 9/11Law.. Enforcement

_ . . - - ' " ' PrivacyInvestigation on at ,9/23/01 San Diego, California.. telephonicallyFile # Date dictated265A-NY-280350-SD . N/A^ i iThis document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside yo ur agency.

[PDF page 1]



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M-INT-00060918265A-NY-280350-302-4473709/23/2001INFORMATION SERVICES. UNITED AIRLINES (UAL), CORPORATE HEAD-FD-302 (Rev. 10-6-95)

-1 -FEDERAL BUREAU OF INVESTIGATION

Date of transcription 09/23/2001Information Services, UNITED AIRLINES UAL, CorporateHeadquarters, 1200 E. Algonquin Rd., Elk Grove Village, IL,provided the following records which are attached hereto:ACJ Check-in report for UAL flight 925, May 2, 2001.

Investigation on09-23-2001 at

File* 265A-NY-28035Q-302

Elk Grove Village. ILDate dictated

by S;9/ll LawEnforcement Privacy 09-23-2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contentsare not to be distributed outside your agency.[PDF page 1]



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M-INT-00061211265A-NY-280350-302-4512709/23/2001INFORMATION SERVICES, UNITED AIRLINES (AU L), CORPORATE HEAD-FD-302{Rev. 10-6-95)-1 -

FEDERAL BUREAU OF INVESTIGATIONDate of transcription 09/23/2001

Information Services, UNITED AIRLINES UAL, CorporateHeadquarters, 1200 E. Algonquin Rd., Elk Grove Village, IL,provided the following records which are attached hereto:The AC ! report for flight 175, Boston to Los Angeles,August 30, 2001.

Investigation on09-23-2001 at

File#by

Elk Grove Village, ILDate dictated265A-NY-280350-302 09-23-2001

L aw En fo r c emen t PrivacyThis document contains neither recommendations nor conclusions of the FBI. It is the property of the

FBI and is loaned to your agency;it and its contents are not to be distributed outside your ag ency.[PDF page 1]



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BEGPRODNOBEGBATESDATEFBIO5SCRFULLTEXT

M-INT-00061218265A-NY-280350-302-4513509/21/2001INFORMATION-SERVICES, UNITED AIRLINES (AUL), CORPORATE HEAD-FD-302 (Rev. 10-6-95)


Date of transcription 09/21/2001Information Services, UNITED AIRLINES UAL, CorporateHeadquarters, 1200 E. Algonquin Rd., Elk Grove Village, IL,provided the following records which are attached hereto:ACI report for UAL Flight 2931, Denver to Minneapolis,July 10,2001.

Investigationon09-20-2001

File#

at Elk Grove Village, ILDate dictated265A-NY-280350-302

by Si9/ll Law En f o r c emen t Privacy 09-20-2001

This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and. ts contents are not to be distributed outside your agency.[PDF page 1]



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M-INT-00012786265A-NY-280350-302-5130610/09/2001-SEARCH CONDUCTED ON SEVERAL COMPUTER FILES FOR INFO CONCERNFD-302 (Rev. 10-6-95)

- 1 -FEDERAL BUREAU OF INVESTIGATION

Date of transcription 10/09/2001On this date, a search was conducted on several computerfiles for information concerning names included on the the FBITerrorist Watch List List 29. The search was conducted on thefollowing Automated Check-In ACJ files obtained from UnitedAirlines:CDSFBIX.EDW.ACI.JUL01CDSFBIX.EDW.ACI.JUL08CDSFBIX.EDW.ACI.JUL15CDSFBIX.EDW.ACI.JUL24

-. , CDSFBIX.EDW.ACI.AUG01CDSFBIX.EDW.ACI.AUG08CDSFBIX.EDW.ACI.AUG15CDSFBIX.EDW.ACI.AUG20CDSFBIX.EDW.ACI.AUG24CDSFBIX.EDW.ACI.SEP01CDSFBIX.EDW.ACI.SEP08CDSFBIX.EDW.ACI.SEP15The above files were searched against the following lists of namesusing the grep tool on a computer operating with a Linux OS:

9/11 ClassifiedInformation

_ . , . . - - - 9/11 LawEnforcement Privacy

Investigation on10/09/01 atChicago, IllinoisFile# Date dictatedby

265A-CG-280350SA|10/09/01

This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

September 3, 2003 1:45 pm Pagel


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[PDF page 1]FD-302a(Rev. 10-6-95)

265A-CG-280350Continuation of FD-302 of Data Search Summary , On 10/09/01 , Page 2

9/11 Classified Information

{PDF page 2]FD-302a (Rev. 10-6-95)



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265A-CG-280350

Continuation of FD-302 of Data Search Summary , On 10/09/01 .Page 3


[PDF page 3]FD-302a(Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302 of Data Search Summary , On 10/09/01 , Page 4



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[PDF page 4]FD-302a(Rev. 10-6-95)

265A-CG-280350





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[PDF page 5]FD-302a(Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302 of Data Search Summary , On10/09/01 .Page 6


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[PDF page 6]FD-302a (Rev. 10-6-95)

265A-CG-280350Continuation of FD-302 of Data Search Summary , On 10/09/01 , Page 7


S e p t e m b e r 3 , 2003 1:45 p m P a g e 6


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[PDF page 7]FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302 of Data Search Summary , On 10/09/01 , Page 8




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AZelitny/AbdolmonemThe search of these files resulted in 582 matches. Aprint-out of these matches is attached for reference. A copy ofthe file has also been copied to a CD-Rom and placed in a 1Aenvelope for future reference. Below is an abbreviated list ofmatched names, including their flight number, date, and departureand arrival airports:

[PDF page 8]FD-302a (Rev. 10-6-95)

265A-CG-280350

9/5/2001 9548/14/2001 9558/14/2001 9758/11/2001 975.7/10/2001 12857/10/2001 17658/7/2001 959

SFO LHRLHR SFOLHR SFOLHR SFODEN BURBWI DENLHR ORD

Continuation of FD-302 of Data Search Summary8/7/20017/25/20017/25/20018/1/20018/2/20018/10/20017/29/20019/14/2001 5729/14/2001 29427/5/2001 1270/2001 38

8/1/20017/6/20017/28/20017/28/20018/30/20017/10/20017/22/20012/20018/23/20018/23/20018/24/20018/26/20018/26/20018/26/20018/26/20018/26/20018/26/20018/26/20018/26/20018/26/20019/7/20019/7/20019/7/2001[8/31/20018/31/2001

, On 10/09/01 , Page 91911 ORD MCI938 ORD LHR1768 MCI ORD .685 LGA ORD943 ORD SEA24 SEA JFK685 LGA ORDDEN MSP ..---"TUS D.ENORD LAXLAX ORD

2 IAD LHR925 LHR IAD962 LAX IAD962 LAX IAD1847 ORD MSP785 IAD TPA1468 TPA IAD117 ORD LAX55 ORD LAX127 ORD LAX104 LAX ORD104 LAX ORD104 LAX ORD118 LAX ORD118 LAX ORD761 LAX ORD761 LAX ORD816 LAX OR D842 LAX ORD842 LAX ORD925 LHR IAD925 LHR IAD


1053 IADMSY7246 RIC IAD7352 IAD ROC

Septembers, 2003 1:45 pm Pages


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\1 7163\1 74718/13/2001 57IAD RICROC IADIAD LAX8/13/2001 2558 LAX LAS8/2/2001 8208/13/2001 9078/14/2001 4239/6/2001 9289/6/2001 1761

HKG JFKEWR DENDEN EWRORD LHRCLE ORD[PDF page 9]FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302of Data Search Summary , On 10/09/01 , Page 109/17/2001 939 LHR ORD9/17/2001 1460 ORD CLE .8/15/2001 697 LGA ORD8/15/2001 5604 ORD LEX8/16/2001 627 ORD SFO8/16/2001 5605 LEX ORD8/21/2001 466 DEN MCI8/21/2001 558 OAK DEN8/22/2001 694 ORD LGA8/22/2001 1781 DEN OAK8/22/2001 1781 MCI DEN8/22/2001 5593 LEX ORD ,8/27/2001 138 SFO ORD.,8/27/2001 5604 ORD LEX7/9/2001 220 SFO1AD7/13/2001 627 GRD SFO7/13/2001 5605 LEX ORD

7/18/2001 ,2450 SFO EUG7/18/2001 2452 SFO EUG7/19/2001 2407 EUG SFO7/24/2001 2163 SFO SAN7/25/2001 2120 SAN SFO7/25/2001 2372 SAN SFO7/25/2001 2454 SAN SFO9/11/2001 380 SFO DEN9/12/2001 251 DEN SFO9/12/2001 2005 SFO LAX9/13/2001 2012 LAX SFO8/1/2001 246 DEN ORD8/2/2001 141 ORD SFO8/5/2001 845 SFO TPE8/9/2001 770 SFO DEN8/10/2001 1567 DEN SFO8/11/2001 301 DEN SFO8/11/2001 1615 DEN SFO8/13/2001 6 SFO JFK8/13/2001 76 SFO EWR8/14/2001 906 EWR LHR8/15/2001 73 EWR SFO8/16/2001 78 SFO EWR8/17/2001 976 JFK LHR8/22/2001 4 SFO JFK7/5/2001 1718 SFO DEN

..,--"9/11 ClassifiedInformation



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7/6/20017/9/2001 1615770 DEN SFOSFODEN[PDF page 10]FD-302a;(Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302 of Data Search Summary7/10/20017/19/20017/19/20018/1/20017/31/20018/25/20018/25/20018/2/20018/3/20018/3/20018/3/20018/4/20018/12/20018/12/20018/12/20018/12/20018/12/20018/21/20018/20/20017/24/20018/30/2001

, 9/4/20019/9/20018/21/20018/28/20017/13/20017/13/20017/17/20017/17/2001I 8/21/20018/28/20018/29/2001

9/30/2001,8/30/20019/16/20018/2/20018/17/20018/17/20017/15/20017/16/20017/24/20017/24/20017/25/20017/25/20017/27/2001

,, On10/09/01 .Page 11547 DEN SFO2142 PHX-SFO2354 SFO PHX301 DEN SFO1440 SFO DEN10481200928225602122

7619291697934935695672101616971698906,1838475104916971698

SJC ORD .ORD PITORD LHRIAD LHRLHR DELORD IADLHR DELDEL LHRDEL HKGHKGLAXLAX ORDLHR ORDYVR SFOLAX LHR /LHR LAX ,LGAORPORD LGAOR0YYZ

YVR SFO-SFO YVRDEN EWRONT DENDEN ONTEWR DENYVR SFOSFO YVR2222 BUR SFO

2219 SFO BUR2221 SFO BUR934 LAX LHR5892056535911692912171095918932511

ORD AUSLAX SFOSFO SMFORD IAHJFK LAXLAX JFKAUS ORDLHR ORDORD IAHSMFLAX

.,9/11 ClassifiedInformation

[PDF page 11]FD-302a(Rev. 10-6-95)



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Continuation of FD-302 of Data Search Summary7/12/20017/12/20017/12/20017/28/20017/28/20017/10/2001

8/14/20018/17/20017/26/20017/26/20017/30/20017/30/2001

, On10/09/01 , Page 13761 LAX ORD952 ORD DUS5053 FAT LAX75 EWR SFO5401 SFO FAT937 CDG LAX

2310 SFO LAS2309 LAS SFO603 DCA ORD1435 ORD BOI1846 DEN IAD2931 BOI DEN8/1/20018/2/20017/31/20019/18/20019/15/20019/18/20019/18/20018/11/20017/14/20019/13/2001

9/20/20018/23/20017/23/20018/3/20018/18/20018/9/20017/17/2001

283283283280118992911891051048684

677925924

YYZSFOYYZSFOYYZSFOSFOYYZORDIAHLHR ORDORD IAHMHT ORDORD MHT

ORD LGALGA ORDLHR IADIAD LHR816 SYD LAX5619 MKEORD2630 LAX SJC2627 SJC LAX8/8/20017/14/20018/9/20017/27/2001

2630 LAX SJC2625 SJC-tAX105 MHfORD1048 ORD MHT8/23/2.0018/23/20018/23/20018/6/20018/30/20017/25/20017/30/20017/30/20019/3/20019/3/20019/10/20019/21/2001

86247862586334468623

539 LGA DEN1421 DEN SEA,6948 SEA PSCSFO JFKSFO OGG

SFO JFK.JFK SFOJFK SFOOGG SFOOGG. SFOSF..6 JFKJFK SFO[PDF page 13]FD-302a (Rev. 10-6-95)

265A-CG-280350Continuation of FD-302 of Data Search Summary

/9/11 Classified, Information

, On 10/09/01 , Page 14. 8/23/20018/23/20018/23/20018/11/2001 17178/11/2001 1717

539 LGA DEN1421 DEN SEA6948 SEA PSCLGA IADLGA IAD



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Lg/11/2001 1717 LGAIAD\1 7867 GSP ORD. 7/7/2001 7806 ORD GSP7/7/2001 7852 ORD GSP8/15/2001 24 SEA JFK7/28/2001 25 JFK SEA8/10/2001 1021 LGAIAD8/10/2001 7357 JFK IAD8/11/2001. 1021 LGAIAD8/10/2001 . 1021 LGAIAD8/10/2001 7357 JFK IAD8/11/2001 1021 LGAIAD7/9/2001 i960 IAD BOS7/28/2001 785 BOS IAD7/31/2001 1978 IAD BOS9/2/2001 343 .BOS IAD9/5/2001 1972 IAD BOS8/10/2001 1021 LGAIAD8/10/2001 7357 JFK IAD8/11/2001 1021 LGAIAD.8/25/2001 7688 IAD LGA8/26/2001 1053 LGAIAD .8/1/2001 1974 MIA IAD .8/22/2001 1972 IAD BOS8/29/2001 924 IAD LHR7/13/2001 925 LHR IAD8/24/2001 907 LHR EWR8/28/2001 906 EWR LHR9/8/2001 906 EWR LHR7/28/2001 75 EWR SFO7/28/2001 5401 SFO FAT7/29/2001 931 LHR SFO7/29/2001 5395 SFO FAT7/29/2001 5395 SFO FAT7/29/2001 5397 SFO FAT7/29/2001 5401 SFO FAT9/20/2001 975 SFO PDX9/20/2001 1233 MSY SFO .9/3/2001 900 SFOFRA /9/21/2001 1028 ORDORF

[PDF page 14]FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuationof FD-302 of Data Search Summary

,/9/H ClassifiedInformation

, On 10/09/01 , Page 159/21/2001 1060 GEGORD7/3/2001 943 CDG ORD7/15/2001 1864 ORD PHL.9/14/2001 883 ORD ORD9/14/2001 1861 PHL ORD

/ 9/15/2001 883 ORD NRT9/16/2001 883 NRT ION9/21/2001 884 ICNNRT9/21/2001 884 NRT ORD8/24/2001 907 LHR EWR8/28/2001 906 EWR LHR9/8/2001 906 EWR LHR



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/11/2001 1717 LGAIAD7/7/2001 1641 DEN YYC7/7/2001 1641 I AH DEN7/15/2001 268 YYC DEN7/15/2001 584 DEN IAH8/10/2001 1021 LGAIAD8/10/2001 7357 JFK IAD8/10/2001 7382 IAD JFK8/11/2001 198 IADLGA8/11/2001 1021 LGAIAD8/11/2001 1702 IADLGA8/11/2001 1702 IADLGA8/11/2001 7354 IAD JFK7/13/2001 1021 LGAIAD7/21/2001 1021 LGA IAD7/21/2001 7355 JFK IAD7/21/2001 7382 IAD JFK8/25/2001 841 LAX AKL8/25/2001 1175 SEA LAX9/15/2001 842 AKL LAX8/19/2001 21 JFK LAX7/4/2001 1241 YYZORD7/4/2001 1747 ORD OMA/10/2001 937 CDG LAX

8/16/2001 570 ORDATL8/16/2001 1083 PHLORD7/17/2001 959 LHR ORD8/3/2001 916 ATLIAD8/3/2001 918 IAD LHR8/11/2001 1 LHR IAD8/11/2001 917 IADATL8/11/2001 925 IADATL8/26/2001 1882 ROC ORD7'9/H Classified/ Information

[PDF page 15]FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuationof FD-302 of Data Search Summary /,On10/09/01 , Page 167/1/2001 998 BOS LHR8/12/2001 .1674 LAXYVR8/25/2001. 1547 YVR LAX8/13/2001 1717 LGAIAD8/14/200V 435 LGAIAD8/1/2001 1717 LGAIAD8/4/2001 1716 IADLGA8/25/2001 2 IAD LHR8/25/2001 924 IAD LHR

.7/24/2001 1702 IADLGA7/14/2001 925 LHR IAD8/8/2001 838 NRT SFO8/8/2001 890 SIN NRT8/22/2001 92 SFO PHL7/5/2001 95 PHL LAX7/5/2001 897 LAX NRT7/6/2001 897 NRT SIN8/14/2001 2310 SFO LAS8/17/2001 2309 LAS SFO



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[PDF page 16]FD-302a (Rev. 10-6-95)

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J8/16/2001 809 JFK SFO8/23/2001 20 SFO JFK7/17/2001 959 LHRORD9/20/2001 155 ORDSFO9/7/2001 912 IAD CDG9/7/2001 7602 DTW IAD9/16/2001 911 CDG IAD9/16/2001 7781 IAD DTW8/14/2001 2310 SFO LAS8/17/2001 2309 LAS SFO8/25/2001 1764 MIA IAD13/2001 2684 OAK LAX

J

9/15/2001 904 JFKLHR7/28/2001 2 LAX IAD7/30/2001 197 I AD LAX8/13/2001 703 ORDIAH7/20/2001 2320 SFO LAS7/22/2001 2331 LAS SFO7/25/2001 2623 SJC LAX7/25/2001 2632 LAX SJCL 8/14/2001 2310 SFO LAS. 8/17/2001 2309 LAS SFO7/22/2001 1289 LGA DEN7/26/2001 410 DEN LGA7/14/2001 897 LAX NRT7/14/2001 93 & -.. SMF LA X

,9/11 ClassifiedInformation


J/15/2001 897 NRT SIN7/25/2001 928 ORD LHR8/11/2001 105 MHTORD7/14/2001 1048 ORD/MHT8/11/2001 105 MHTORD7/27/2001 1048 ORD MHT7/24/2001 957/ LHR JFK8/11/2001 105. MHTORD7/14/2001 1Q48 ORD MHT8/11/2001 970 IADMXP8/26/2001 971 MXP IAD9/7/2001 440 GRUORD9/8/2001 416 ORDYYZ8/23/2001 539 LGA DEN8/23/2001 1421 DEN SEA23/2001 6948 SEA PSC7/10/2001 937 CDG LAX7/21/20017/21/20019/9/20019/9/20018/5/20018/5/20018/8/20018/8/20018/11/2001

1021735516952021256225622620262054

LGA IADJFK IADYVRSFOSFO LAXLAX LASSJC LAXLAS LAXLAX SJCHNLLAX



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8/12/2001 2526 LAX OAK8/27/2001 59 SFO HNL8/13/2001 1717 LGAIAD8/14/2001 435 LGAIAD8/1/2001 1717 LGAIAD8/4/2001 1716 IADLGA8/25/2001 2 IAD LHR8/25/2001 924 IAD LHR7/14/2001 925 LHR IAD7/24/2001 1702 IAD LGA7/10/2001 906 EWR LHR7/19/2001 907 LHR EWR8/11/2001 771 SEA LAX8/11/2001 2857 LAX SAN7/24/2001 2604 LAX PDX7/24/2001 5206 SAN LAX7/25/2001 928 ORD LHR8/11/2001 771 SEA LAX8/11/2001 2857 LAX SAN

[PDF page 17]FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302 of Data Search Summary , On 10/09/017/24/2001 2604 LAX PDX7/24/2001 5206 SAN LAX7/20/2001 1768 MCI ORD7/20/2001 5549 ORD MLI .7/22/2001 1287 ORD MCI7/22/2001 5544 MLI ORD7/26/2001 381 ORD SMF

7/26/2001 605 ORD SFO7/26/2001 1631 MCtDEN7/26/2001 5347 SFO SMF7/28/2001 1624 DEN MCI7/28/2001 1692 SMF DEN9/6/2001 283 YYZ SFO9/6/2001 2452 SFO EUG8/25/2001 1764 MIA IAD8/23/2001 539 LGA DEN8/23/2001 1421 DEN SEA8/23/2001 6948 SEA PSC9/17/2001 5528 ORD SDF

. ' 9/3/2001 900 SFOFRAi/5/2001 2562 LAX LAS8/5/2001 2562 SJC LAX8/8/2001 2620 LAS LAX8/8/2001 2620 LAX SJC7/17/2001 959 LHR ORD8/11/2001 1525 BTVORD9/7/2001 648 ORD EWR9/7/2001 1000 WRORD8/28/2001 1752 SJC DEN8/29/2001 1249 DEN SJC9/18/2001 1752 SJC DEN9/20/2001 1223 DEN SJC7/23/2001 936 LAX LHR

,Page9/ll ClassifiedInformatioii



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[PDF page 18]FD-302a (Rev. 10-6-95)

265A-CG-280350

7/23/2001 5206 SAN LAX7/23/2001 5208 SAN LAX8/16/2001 280 SFOYYZ9/6/2001 283 YYZ SFO.9/6/2001 2452 SFO EUG8/2/20018/3/20018/5/20018/5/20018/8/20018/8/20018/17/2001

450 PDX DEN1043 DEN PDX2 LAX IAD5257 SBA LAX533 IAD DEN5601 DEN SBA360 MSP ORD

Continuation of FD-302 of Data Search Summary , On10/09/01 , Page 198/17/2001 360 ORD YYZ,8/21/2001 1847 ORD MSP8/21/2001 1847 YYZ ORD8/31/2001 72 SFO EWRf /31/2001 906 EWR LHR7/7/2001 157 ORD SFO7/7/2001 953 ORD SFO,7/7/2001 5554 MSN ORD7/20/2001 132 SFO ORD7/20/2001 5563 ORD MSN8/4/2001 2609 PDX LAX8/25/200.1 974 PDX SFO8/26^2001 2252 SFO PDX8/31/2001 330 PDX ORD)9/3/2001 1451 ORD PDX>/9/1/2001 1759 CLEORD/9/3/2001 1540 ORDCLE8/1/2001 7367 JFK IAD8/10/2001 84 LAX EWR8/12/2001 87 EWR LAX8/12/2001 89 EWR LAX8/13/2001 87 EWR LAX8/19/2001 1065 DEN SFO8/19/2001 1259 DFW DEN

8/19/2001 1783 DFW DEN8/31/2001 478 SFO DFW7/1/2001 7626 SDF IAD7/6/2001 7741 IAD IND7/9/2001 7748 IND IAD7/13/2001 7625 IAD SDF7/29/2001 298 LAX BWI8/31/2001 309 DTW ORD8/31/2001 441 DTW ORD7/27/2001 1015 DEN SAN7/27/2001 1037 DTW DEN7/28/2001 1091 DEN SAN7/29/2001 318 SAN DEN7/29/2001 328 DEN DTW9/3/2001 440 ORD DTW8/2/2001 974 SFO LHR




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8/3/20018/9/20018/26/20017/5/20017/8/2001

95421739551866697

SFO LHRSFO SANLHR SFOSJC ORDORD SJCJPDFpage19]FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuation of FD-302 of Data Search Summary ,On 10/09/01 ,Page 20\1 1 HKG/3/2001 73 EWR SFO8/6/2001 86 SFO EWR8/17/2001 1708 DFW IAD8/17/2001 7262 IAD EWR8/17/2001 7536 IAD EWR8/17/2001 7712 IAD EWR8/19/2001 1187 IAD DFW8/19/2001 7547 EWR IAD8/19/2001 7699 EWR IAD8/20/2001 1023 IAD DFW8/5/2001 570 ORDATL8/5/2001 1268 ORDATL8/6/2001 577 ATL ORD8/12/2001 785 IADTPA8/21/2001 1020 IAD LGA8/21/2001 1978 AUS IAD8/22/2001 907 LHR EWR8/23/2001 1097 CVG ORD8/31/2001 1702 IAD LGA8/31/2001 7722 DTW IAD /9/3/2001 693 LGA ORD ,9/3/2001 1472 ORD DTW/9/8/2001 906 EWR LHR9/17/2001 7697 LGA IA0J 8/18/2001 934 .LAX LHRX8/7/2001 488 DEN IND\8/7/2001 2934 COS DEN9/14/2001 7745 IAD IND8/22/2001 978 IAD FRA7/4/2001 978 IAD FRA7/17/2001 921 LHR IAD7/17/200! 7625 IAD SDF8/29/2001/917 FRA IAD8/29/200,1 951 IAD ORD8/29/20.01 1619 IAD ORD9/18/2001 944 ORD FRA8/21/2001 979 LHR JFK7/23/2001 904 JFK LHR7/23/2001 904 JFK LHRS 8/29/2001 917 FRA IAD\1916 IADFRA

/ /7/2001 900 SFO FRA/ 9/10/2001 203 IAD SFO/ 9/10/2001 977 FRA IAD

/9/11 ClassifiedInformation

[PDF page 20]



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FD-302a (Rev. 10-6-95)

265A-CG-280350

Continuationof fD-302 of Data Search Summary , On10/09/01 , Page 218/11/2001 785 IADTPA8/14/2001 921 LHR IAD8/14/2001 7743 IAD IND8/17/2001 540 CLTORD8/17/2001 928 ORD LHR7/17/2001 2020 LAX SFO9/7/2001 1884 DFW ORD9/13/2001 1281 ORD DFW7/17/2001 2020 LAX SFO1 9/19/2001 837 NRT HKG,-J8/16/2001 761 LAXORD8/16/2001 766 ORD BWI8/19/2001 295 BWI LAX9/9/2001 297 BWI SFO9/17/2001 124 LAXORD9/18/2001 1038 ORD BWI8/29/2001 122 LAXORD9/3/2001 129 ORD LAX8/30/2001 181 SFO SNA8/30/2001 5439 CIC SFO ,9/3/2001 1436 SNA SFO.9/3/2001 5444 SFO CIO7/1 3/2001 937 LAX SJC7/15/2001 2660 SJC LAX8/25/2001 208 SMF IAD8/25/2001 7678 JADALB8/4/2001 1103 MSYDEN8/9/2001 434 DEN MSY7/20/2001 5604 ORD LEX7/23/2001 5605 LEX ORD

I .8/30/2001 1621 RDUORD_J 9/3/2001 1108 ORDRDU/ 8/18/2001 938 ORD LHR/ 7/1/2001 1586 SFODEN/ 7/8/2001 1702 IAD LGA

, '9/11 ClassifiedInformation

[PDF page 21]



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BEGPRODNO : M-INT-00147587BEGBATES : 265A-NY-280350-302-69505DATE = 10/24/2001FBIDESCR : INTERVIEW OF W. RALPH EMERYFULLTEXT : FD-302 (Rev. 10-6-95)-1 -

FEDERAL BUREAU OF INVESTIGATIONDate of transcription 10/25/2001

W. RALPH EMERY, known asRALPH, DOB| [ 3.nd , wasinterviewed at his place of business, AVIATION CONCEPTS, INC ACT-.--...7515 Lemmon A venue, Dallas, Texas 75209, telephone 214-357-7899. ,...Also present during the interview was KIMBERLY ADAMS EMERY, known .... ::::::,.as KIM, DOB1 I After being advised of tne'Tderitlty"of the 9/11interviewing agent and the nature of the interview, EMERY advised Personalas follows: . "PrivacyRALPH EMERY and KIM EMERY founded ACI in 1990. RALPHEMERY is the Chairman, and KIM EMERY is the president. Both have

. extensive backgrounds in the aviation industry. AC! performsbasically two services for the owners of aircraft, split betweenRALPH EMERY and KIM EMERY . RALPH EM ERY is responsible forconsulting to the owner, providing project analysis, development,and monitoring. RALPH EMERY assures that the aircraft meetsFedearl Aviation Administration FAAspecifications, and that theowner is getting a fair price and is getting what he is paying for.KIM EMERY is responsible for the interior and exterior designs ofthe aircraft.In approximately 1992, MIDEAST JET, INC MEJ purchaseda new Boeing 757, N number N7 57MA, and a new Boeing 767, N numberN767MA, from Boeing. ACI obtained the contract to design the specsand interior design for the planes. RALPH EMERY provided oversighton work performed by RAYTHEON n Wa co, Texas.A few years ago, MID EAST JET, INC, under the name ofALFA SIERRA, INC, purchased two new Boeing 737s, N numbers N737CCand N737GG, and a new Boeing 777, N number N777AS, from Boeing.ACI also obtained the contracts to design the specs and interiordesign for the planes. RALPH EMERY isagain providing theoversight on work performed by RA YTHEON in Wac o, Texas. The first737 is completed, but the second 737 and the 777 projects are stillongoing.According to EMERY, MEJ and ALFA SIERRA, INC are UnitedStates corporations, and the planes are registered with the FAA.MEJ. requires that the planes obtain an FAA 125 operatingcertificate, which is the highest classification that the FAA

Investigation on at10/24/01 Dallas, Tex as 9/11 Law..,,- ' - ' . " " " . . EnforcementFile # Date dictated .265A-NY-280350-302 10/25/01 r rivacy

by \_This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

September 3,2003 1:47 pm Pa9e


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[PDF page 1]FD-302a (Rev. 10-6-95)

265A-NY-280350-302

Continuation of FD-302 of W. RALPH EMERY , On10/24/01 , Page 2Issues. Because the planes cannot be owned by foreign individuals,trusts are set up which "own" the planes. First Security Bank inUtah, which is now Wells Fargo, is an expert in setting up aviationtrusts, and Wells Faroe) is the trustee for MEJ. DIANE DIAZ ofWells Fargo, telephone! loversees the trusts for MEJ.

JIM JARVIS of JARVIS & ASSOCIATES, Coral Gables,'Florida,telephone I listhe attorney forMEJ inthe itnitsd 9/11States. RALPH EMERY assumes that JARVIS is responsible forsetting 'up the US corporations, coordinating the trusts with DIAZ, and Personalpreparing the contracts with Boeing. Privacyj

Captain KHURSHID M. KHAN is the president of MEJ and isthe contact for ACI. EMERY believes that KHAN was born inPakistan. All of ACI's negotiations are with KHAN, and contractsand invoices are sent to him. He can be reached through thefollowing:THE NATIONAL COMMERCIAL BANKAviation DepartmentKhalidya BranchJeddah, Saudi Arabia 21423Telephone 96626824203

While EMERY has no direct knowledge, he believed that MEJwas owned by THE NATIONAL COMMERCIAL BANK, and THE NATIONALCOMMERCIAL BANK wa s owned by KHALED BIN MAHFOOZ.A couple of years ago,there seemed to be a change ofdirection in the project. ACI received a call from KHAN that the777 may be changed. EMERY heard that MAHFOOZ had gotten into sometype of trouble with the Royal Family of Saudi Arabia.Approximately six months ago, Royal Highness TURKI came to Dallasand met with RALPH and KIM EMERY. They went to Waco to see the 777an d also to San Antonio, Texas to visit the sub-contractor who wasmaking the cabinets for the777.ACI was requested to change the color scheme of theinterior of the 777 to blue and beige, and ACI sent color boardsand the cost o f making the changes to KHAN. The change would cost$7.5 million to $8 million and would take a year to complete. Theyhave not received any notice from KHAN to make the changes.EMERY stated that part of the 777 can convert to a fullmedical ICU unit. According to EMERY, this modication is made

[PDF page 2]FD-302a (Rev. 10-6-95)

September 3.2003 1:47 pm Page 2


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M-INT-00089037265A-NY-280350-302-7379210/16/2001INFORMATION SERVICE, UNITED AIRLINES (UAL) COPORATE HEADQUARFD-302 (Rev. 10-6-95)


Date of transcription 10/16/2001Information Services, United Airlines UAL, CorporateHeadquarters. 1200 E. Algonquin Rd,. Elk Grove Village, IL,provided the following records which are attached hereto:ACI Checkin Report for flight 7606, on 5/26/01.

Investigation on10/16/01

File#265A-NY-28035Q-CG

9/11 Law E n f o r c em e n t P r i v a c y

atElk Grove VillageDate dictated

10/16/01

This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.[PDF page 1]


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