I ^Inspector No.| | Primary inspector for Waleed al …...I 1 Inspector No. I I Primary inspector for Waleed al Shehri and Sat am al Suqami at Orlando Orlando International Airport

I Înspector No.| |Primary inspector for Waleed al Shehri and Satam al Suqami at Orlando

Orlando International Airport on April 23,2001

Use of name in report: The Commission would agree, if y0u want, that the Commissionwill not use your name or your personal information without prior consultation withDHS/CBP about the information we seek to use. Unless We really feel the need, wewon't use your name. However, we will not make the flat promise that we will not underany circumstances use your name. (Circumstances when would use name: probably onlyin making policy recommendations or factual information that requires a quote.)

Telephone interview date: 05/19/04 ,.-'"""9(11 LSW Enforcement Sensitive

Who else has interviewed you: DOJ OIG, FBI, DHS, CBP. No. J learned about it lastFriday (May 14, 2004). ,

Do you recollect the inspection of this pair Waleed al Shehri and Suqami on April 23,2001? No.

Were you assigned no.j |on that date? Yes, I think so.

Length of service at INS.f

FLETC.When did you train? How long? /

I

• Training in CT? I think so.

• Document fraud?

• Databases?

• Mock secondary inspections?

• Cultural training?

• Behavioral training?

• Language training?

• Pre 9/11 - facilitate or enforce? Enforcement. Intending immigrant? - Yes.Looking for terrorist: anything suspicious. Did feel prior to 9/11 had a role in CT.

• Firearms training? Don't recall.

Normal primary.• Please describe the standard operating procedures you employ in primary

screening, including questions asked, documents reviewed, and databaseschecked. Slide passport through. |

Length of stay for Bis: was there a standard length of stay given pre 9/11?Was that a port decision, or national operating policy? If you gave less thanthe standard time, were there professional repercussions? Depends on whatrequested. Request letters; tailored.

Length of stay for B2s: was there any discretion in length of stay granted B2spre 9/11? If want more, sent to secondary with supervisor's.approval.

Processing time at Orlando: was there a standard processing time?

J Any professional repercussions ifdid not meet that processing time? Processing time - we did it too fast.Keeping track of time - airline crew. Airlines .would call headquarters andCongress and trickle down to us. Airport authority - public.

9/11 Law Enforcement Sensitive

• Was there a port policy about referrals to secondary; a certain criteria that hadto be met to refer to secondary? V'\

• Return ticket/ flight itinerary. Did you always ask for flight itinerary forunusual travel? For a return ticket? \w of passport and visa.

• What do you look for on the document to determine whether fraudor not? I \n you read Arabic stamps/cachets? No. No one could read fpr

me.

• JFK Blue Book: past away - don't recall his name./

J Don't know if shared with headquarters (John Mirandona).7

• Have you received any training in reading documents other thanFLETC prior to 9/11?

• Does the port always make sure there are inspectors on duty insecondary with expertise in documents and stamps? Yes.

• Familiar with the Redbook? Don't recall.

Treatment of Emirates and Saudis.

• How did inspectors view Saudis pre 9/11 ? Ever considered a threat tonational security? No.

• At Miami, did you ever notice that any particular nationalities were treatedany differently than others? Yes. When Saudi flights come in, push flightup ahead of time and swiftly pushed through. I was skeptical of this. Theyhad money and spent it. Airlines put pressure on port and pressured gotdown to us.

• What about Saudis in particular?

• How did the treatment affect adjudication of Saudis?

• If you could not communicate with a Saudi, what would you do?Secondary for translator.

• Were there any Arabic speakers in INS inspections at Orlando? Did youalways have to rely on the airlines? No.

• Would the airline help you out? Sometimes flight attendant.

Profiling.• What unusual characteristics about an alien applying for admission would

cause you concern and result in a referral to secondary?


Law Enforcement Sensitive

• Waleed al Shehri and Sat am al Sugami's primary inspection.Al Shehri - photo looks different - eyebrows. Put emphasis on 1-94. 20 days didn'tmatter; today customs declaration complete.Suqami: Customs declaration - no anomalies seen. Not scrutinized -just see if it isfilled out. Ask verbally how many days - coming for business. 20 days - why? Andsee if he needs it and would give it to him. ;I-94: stamp mine; address adequate;would have reviewed stamps.• Where do you normally work?

• Where were you working on April 23, 2001?

• Do you recollect either one?

• Please describe how you conducted the inspection and what transpired, to the bestof your recollection.

Changes at DHS.

• What changes do you see on the front line with the new CBP? Since 9/11, we'vebeen stepchild of CBP.

• Are you familiar with National Targeting Center? Yes, very. We have turnedaway because of NTC.

• What effect has US VISIT had on entry and the inspection process? Good; bestinventive thing within CBP. 3 or 4 matches this week on WL; no biometric hits.Customs not doing immigration adjudications; short of staff.

• Use and value of SEVIS. Yes, we have turned away students because of it.

• Adequate access to DOS visa via the Consular Consolidated Database. Yes.

• If you had a message for Commissioner Bonner what would it be? More training.

• What if you had stolen passport #s automatically checked? Yes.

• What if you had technology that could detect fraud in a document? Excellent.

• What if you had access to an electronic Redbook? Yes. Want all 3 on primary.

• Return ticket and match length of stay to return ticket? Do away with extensions.

• Cross-training: good/bad? Both immigration law and customs law toocomplicated - should be able to specialize.

• Customs has final say on expedited removals at Orlando.

I 1 Inspector No. I IPrimary inspector for Waleed al Shehri and Sat am al Suqami at Orlando

Orlando International Airport on April 23, 2001

Use of name in report: The Commission would agree, if you want, that theCommission will not use your name or your personal information without priorconsultation with DHS/CBP about the information we seek to use. Unless we reallyfeel the need, we won't use your name. However, we will not make the flat promisethat we will not under any circumstances use your name. (Circumstances whenwould use name: probably only in making policy rec6mmendations or factualinformation that requires a quote.) ,/

..•-9/11 Law Enforcement Privacy

Who else has interviewed you: DOJ OIG, FBI, DHS, CBP. ft-ft.

Do you recollect the inspection of tliis pair Waleed al Shehri and Suqami on April23,2001? r00 , \e you assigned noj^jbn that date? UitQ

Length of service at INS.

FLETC.• When did you train? How long?

Training in CT?

Document fraud?\8 IS

. Databases?

• Mock secondary inspections?

• Cultural training?

• Behavioral training?

• Language training?

C,T : I

• Firearms training? 9//I

Normal primary.• Please describe the standard operating procedures you employ in

primary screening, including questions asked, documents reviewed, and.databases checked. 5 k'tU.

Length of stay for Bis: was there a standard length of stay given pre 9/11?Was that a port decision, or national operating policy? If you gave lessthan the standard time, were there professional repercussions?

Length of stay for B 2s: was there any discretion in length of stay grantedB2spre9/ll? if

Length of stay for vocational students: what was your understanding of therule? Did the one year limitation include-trie"~3~iD)days to leave, or was the30 days tacked on at the end of the sta^Wrirgfthe stayjn reality was 13months?

• Processing time at Orlando: was there a standard processing time?

repercussions if did not meet that processing time? .

, MM ***W

I Any professional

• Was there a port policy about referrals to secondary; a certain criteriathat had to be met to refer to secondary?

Return ticket/ flight itinerary. Did you always ask for flight itinerary forunusual travel? For a return ticket?

S/ll Law EnforcementSensitive

Review of passport and visa.• What do you look for on the document to determine whether

fraud or not?/

Have you received any training in reading documents otherthan FLETC prior to 9/11?

Does the port always make sure there are inspectors on duty insecondary with expertise in documents and stamps?

Familiar with the Redbook?


How did inspectors view Saudis pre 9/11? Ever considered a threat tonational security?

• At Miami, did you ever notice that any particular nationalities were,,treated any differently than others? y£<.

' -

• What about Saudis in particular?

How did the treatment affect adjudication of Saudis?

If you could not communicate with a Saudi, what would you do?

• Were there any Arabic speakers in INS inspections at Orlando? Didyou always have to rely on the airlines? / > ,

Would the airline help you out?

Profiling.• What unusual characteristics about an alien applying for admission

would cause you concern and result in a referral to secondary?


j-,aw Enforcement Sensitive

Wateed al Shehri and Satam al Suqami's primary inspection.Where do you nofteaily work? d+*/t rf

Where were you working on April 23, 2001? - 2- 0

Do you recollect either one?

/ / '/fact' '

^

'Please describe how you conducted the inspection and what transpired, tothe best of your recollection.

Changes at DBS.

• What changes do you see on the front line with the ne^CBJP?

• Are you familiar with National Targeting Center?

• What effect has US VISIT had on entry and the inspection process?

• Use and value of SEVIS. l/^

7 ' stiJ*** /A• Adequate access to DOS visa via the Consular Consolidated Database.

If you had a message for Commissioner Bonner what would it be?

jyit>r<e -^^^/^What if you had stolen passport #s automatically checked?

- f /••>• *.

• What if you had technology that could detect bad mk on a ut

• What if you had access to an electronic Redbook?

-""9/11 LawxEnforcement

»» Privacy

BS59583«4SAU7606283K001121 5 B 3 1 Q Z O 98090 M<00

SATAM M. AL SUQAMI American Airlines Flight 11

Kingdom of Saudi Arabia Passport

•Passport: Identification Page

• Passport: U.S. Visa Page

Source: Crash site World Trade Center (N Tower)

SatamALSUQAMIFlight #11

Initial DOE: 04/23/01Initial POE: Orlando, Florida

Class of Entry: B-1 Visitor valid until 05/20/01 [OVER-STAY]Country of Citizenship: Saudi Arabia

[NOTE: Final DOE: 5/16/01® Freeport, Bahamas (PFI), SUBJECT'Sinitial nonimmigrant B-1 Visitor status re-validated after 1 day trip toBahamas under 22 CFR 41.12(d)]

NIXDTVW

LN: ALSUGAMIPASSPORT NUMBER" ~~ IVAL^ .ISSION NUMBER\DMISSION CLASSADMISSION DATEADMITTED TO DATEPORT OF ENTRYINSPECTOR NUMBERVISA ISSUE POSTVISA ISSUE DATE\RRIVAL CARRIERUKLINE FLIGHT NUMBERINTENDED STREET ADDRESSINTENDED CITY ADDRESSMICROFILM NUMBERDEPARTUREDEPARTURE DATE : MAY

NO" MIGRANT INFORMATION SYSr

DETAIL VIEWFN: SUTAM DOB: 06/28/1978 COC:559583 GENDER: M COR:

ADMN REC:08115320708BlAPR 23, 2001MAY 20, 2001ORLANDO FLnRIYADHAUG 11, 1998VS VIRGIN ATLANTIC AIRLINES00027 TRAVEL MODE: AIRORLNDO HAYT REGNCYORLNDO STATE: FLORIDA

DATE: 10/13/01TIME: 10SAUDISAUDI

1 OF

-.42:05

I

9/11 Personal Privacy

ACTUAL DEPARTURE CARRIER :ACTUAL DEPARTURE FLIGHT #:16, 2001 ACTUAL DEPARTURE FLIGHT #: 9273

PORT OF DEPARTURE : FALL RIVER MA SCREEN HELP:PF1=NEXT PAGE PF2=PRIOR PAGE PF4=RETURN PF5=HELP PF6=MAIN MENUPF7=FIRST PAGE PF8=LAST PAGE PF10=INQUIRY1900021 LAST PAGE DISPLAYED

9/11 Law Enforcement Privacy

Admission Number

081153201'08 '1

Immigration andNaturalization Service

1-94Arrival Record

APR

ADMJTTi

I Family Name**i / *~ rj_ QLU i . i I 1 I I I I

2. Fitsi (Given) Nanle '3 Birth Date (Diy/Mo/Yr)

4 Country of Citizenship

< IÎ/I/JÎ r lr» \ ] p I /Piispon Number

6

7 Aifline >nd Right Number

V i S i 9 3- 1 i i ij Country Where You Uve

IV l ^ / l .' I f)\t- \* \b

9 City Where You Botrded

a10. City Where Visa W« Issued

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Due Issued (Diy/Mo/Yr)

12 Address While in the United States (Number and Sireet)

oi ri f ip j ^ iQ i i/> i«a i/ i-r- i n^ iQiin.. i i i13 Ciry and Stale

Ol>lf h I/-/IM .1

REQ #20-1 and 2 000000689

WELCOME TO THE UNITED STATESOeFWKnJENTOF THE TREASURY * r M na,

UNITED STATES CUSTOMS SERVICE «—«"••• i—

CUSTOMS DECLARATIONWtMBtW.VH.il >«.«. >*t Ml U4.lt 1

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NIXDTVW

jN: ALSHEHRI'A .SPORT NUMBER

VALOMISSION NUMBER ,ADMISSION CLASSUDMISSION DATEUDMITTED TO DATE '»ORT OF ENTRYCNSPECTOR NUMBER/ISA ISSUE POST/ISA ISSUE DATEARRIVAL CARRIERURLINE FLIGHT NUMBERINTENDED STREET ADDRESSINTENDED CITY ADDRESSMICROFILM NUMBERDEPARTUREDEPARTURE DATE : MAY

I IMMIGRANT INFORMATION SY;DETAIL VIEW

FN : WALKEDC348871

08115319808B2APR 23, 2001OCT 22, 2001ORLANDO FL

DOB: 12/20/1978 COG:GENDER: M COR:

ADMN REG:

DATETIMESAUDISAUDI

1

10/13/0111:32:23

OF


JEDDAHOCT 03, 2000VS VIRGIN ATLANTIC AIRLINES00027 TRAVEL MODE: AIRORLAND HAYT REGENCYORLANDO STATE : FLORIDA

ACTUAL DEPARTURE CARRIER :16, 2001 ACTUAL DEPARTURE FLIGHT #:

PORT OF DEPARTURE : FALL RIVER MAPF1=NEXT PAGE PF2=PRIOR PAGE PF4=RETURN PF5=HELPPF7=FIRST PAGE PF8=LAST PAGE PF10=INQUIRY1900021 LAST PAGE DISPLAYED

9273SCREEN HELP:

PF6=MAIN MENU

02/21/2002 11:25 FAX

k.

•1

WELCOME TO THE UNITED STATESDEPARTMENT OF THE TREASURY

'UNITED STATES CUSTOMS SERVICECUSTOMS DECLARATION

19 Cfft TSL2T, 146.12,1

Each anivrns traveler or head of famity must pruvidu tha fallowing informa-tion (only ONE written declaration par family is required):

1, Name:

2. Date of Birth: •Z.&J-jgg.Jjgg. 3. AMIne/Fllgrrt .Nl_>.

4. Numbar of family members traveling with you

5. U.S. Aaaress: C?.irJ.t. ft.cr.CL.MGt -Jj£:£.£L££lJ2~£--ji . f _ ^-7 / .

:*A,..Ctty: G2.fr6. I am aOJ.-S. Cffizan

If No.Country.,]

7. I reslde'parmanentfy in trm U.S.If No,Expected Length of Stay: J^.

8. The purpose of my trip is or was [ [BUSINESS

9. I am/win are bringing fruits, plants, meats, food,soil, birds, spate, other livi animals, farmproducts, or I/we have been on a farm or ranchoutside trie U.S.

10. I am/we are carrying currency or monetaryimuTjmerrts over SI 0,000 U.S. or foreignequivalent

11. The total value of all goods I/we purchased oracquired abroad and am/are bringing to the U.S.is (see instructions under Merchandise on reverseside):

YES

Y£S

YES

URE

NO

NO

~ MOST MAJORSIGN ON REVERSE

(Do not writs balow Dili lira jINSPECTOR'S NAME

BADGE NO.

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Cunoma Form SOS88 (09»83)

02/21/2002 11:26 FAI

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_ • l_.:i.:"; ', *;?:: : •: -c- 1.'r_irfc*.> ^ c-v i? •• • . . - . - .%*!iT- '""i 2.—- 'f rvftl! if"?^slP'JVV-^- :1---"^>}^"-C;::^r!tp1

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WARNINGTtte smuggling or unlawful importation of controflsd subsuneea regardlesa

erf wwunt )» • vfatadon of US. taw.Accuracy of your declaration may b* verified through questioning and

AGRICLOJURAI. PRODUCTSTo prevent th» entry of dangerous agricultural pests the following are

restricted: fruits, vegetables, plants, plant products, soft, meat*, meat prod-ucts, ftrria. snails, and other live arvnola or animal products. Failure to declareat such ftema to 4 Customa/AgriCultLirB OtttetfCan raautt In fineo or otherpenalties.CURRENCY AND MONETARY INSTRUMENTS

~nw transportalian of currency or monetary instruments, regardtess ofamount a legal; howerver, if you take out of or bring Into (or are about totaKe out of or bring into) the United State* more Hun 510,000 (U.S. or foreignequlvaMnt, or • combination of the two) In coin, currency, travelers checksor bearer inabwTients such as money orders, crwcka. nicks or bonds, youare requifBd by law to fie • report on a Form 4790 wfln the U.S. CustomsSendee, ff you have somtora else cany the currency or Instruments for you,you must aJsa -file the repot FAILURE TO RLE THE REQUIRED REPORT

JOR FALSE swraoatra ON THE HGPOFTT MAY LEAD TO SBZUHE OFTHE CURRENCY OH INSTRUMENTS AND TO OVIL PENALTIES AND/ORCRIMINAL PROSECUTIONMERCHANPtSC

in Item 11, UVS. reddents must declare the total value of ALL articlesacquired abroad (wtiettw new or usad. whether dutiable or not, and whetherobtained by purchase, as 9. gift or otherwise), including those purcnases madein DUTY FREE stores in the U-S. or abroad, which are In their or their family'spossession at ttie time of arrival. Viators must declare In Item 1 1 the totalvalue of aO gifts and commercial Hems, including samplaa they are bringingwith them,

The amount of duty to bo paid will be determined by a Customs officer.U.S. residents are normally entitled to a duty free exemption of MOO on thoseItems accompanying them; non-residents are normally entitled to an exemp-tion of S100. Both residents and non-residents will normally bm required topay a Bit 10% rate of duty on the first £1,000 above their exemptions.r ma vibe of good* cMdwad In ham 11 EXCEEDS J 1.400 PER PERSON, ten Hx ALLirtictos balow and show priet paid in US. (Solan or, for oltts. (i°r mtail va)m. If additional•para a rwMKi. continue on inolner Custom* Form BG59B.

DESCRIPT1C3N OF ARTICLES

•

TOTAL

PRICE CUSTOMS USE

IF YOU HAVE ANY QUESTIONS ABOUT WHAT MUST BEREPORTED OR DECLARED ASK A CUSTOMS OFFICER.

/ have read the above statements and have made a truthful declaration.

U.S7Q.P.O. U!B • Cusuxic Form 60SBB (D920SS1 (Sack}

Waleed ALSHEHRIFlight # 11

Initial DOE: 04/23/01Initial POE: Orlando, Florida

Class of Entry: B-2 Visitor valid until 11/15/01Country of Citizenship: Saudi Arabia

[NOTE: Final DOE: 5/16/01® Freeport, Bahamas (PFI), SUBJECT'Sinitial nonimmigrant B-2 Visitor status re-validated after 1 day trip toBahamas under 22 CFR 41.12(d)]

Applicant Detail

The United States Department of State - Bureau of Consular Affairs

NIV Applicant DetailQUIGLEYPR on November 08, 2001 10:53 ET

Page I of!

Sensitive But Unclassified (SBU) • Information Protected under INA 222(f) and 9 FAM 40.4

Issuing Post Name

JEDDAH

Surname

AL SHEHRI

Given Name

WALEED M

Passport Number

C348871, Regular

Place of Birth

Saudi Arabia (SARB)

Control Number

2000298 251 0003

Gender

Male

Date of Birth

20DEC1978

Nationality

SARB

Issue Date

24-OCT-2000

Expiration Date

23-OCT-2002

Foil Number

39731318

Adjudication HistoryAdjud Date Status

24-OCT-2000 Issued

Foil HistoryFoil Number Class Date Printed Foil Status

39731318 B1/B2 24-OCT-2000 Printed and passed QA

Namecheckfs)Seq Status#

Source DNC/Class Hits DNC/Class Worst Hit Local Worst Hit Data Entry Date

11 RECEIVED CLASS 2

Hit Override Description

NAME AND/OR DOB OF APPLICANT DIFFERENT

NR 24-OCT-2000

http:A''cadataxa.state.gov/pls/public:rpt_niv_applicant_detailTeport?P_JLTIAN_DTE=24-OCT-2LJOSdP^BMXrH_[D^

.-.(ft,-M

(s&uing Post NanwJEDDAHSurname

AL SHEHRIGiven Name

WALEED MPassport NumberC348871Entries'

M- /Annotation

Sex

M

Issue Date

240CT2000

Control Number20002982510003

Vise Type /Class

R B1/B2Birth Date Nationality

20DEC1978 SARB

Expiration Data ' . •"

230CT2002 0101 ,-

3 9 7 3 1 3 1 8

'- YNSAMfrL<SJLEH8;i<J<WALEED<|vi««««««««««.

~ C348871«1SAU7812204H0010241B3302D9C26995208

1A-1A8257 M-MMA-00021343

1 [Inspector No.lPrimary inspector for Waleed al Shefari

Freeport, Bahamas Preclearance on May 16, 2001

Use of name in report: The Commission would agree, if you Want, that the Commissionwill not use your name or your personal information without prior consultation withDHS/CBP about the information we seek to use. Unless we teally feel the need, wewon't use your name. However, we will not make the flat pfomise that we will not underany circumstances use your name. (Circumstances when would use name: probably onlyin making policy recommendations or factual information that requires a quote.)

• 9/11 Law Enforcement PrivacyTelephone interview date: 06/02/04

Has anyone else interviewed you? (DOJ OIG, FBI, DHS, CBP) . ô.

Do you recollect the inspection of Waleed al Shehri on May 16, 2901? No.

How does the Customs record reflect your identity as the inspector? I l(Not surehow long she had stamp.)

Length of service at Customs. How long at Bahamas pre-clearance? Did you only doinspections, or did you have other .duties?

FLETC.When did you train? How long? Started inl I

I I

• Did you receive training in operational CT? ie the role of the border inspector inintercepting terrorists? Terrorist disguises - smart people - general fraud - notCT.

• Databases? Were you aware that the TECS database containing a terrorist namewatchlist? NAILS, CIS, NIIS - don't know of any terrorist system.

• Did you do roll playing in primary and secondary inspections? How much?What type? (Land border, airport, pre-clearance) 2 or 3, usually do your ownsecondary inspection.

• Cultural training in how different cultures behave? Previous training at FLETC.

• Behavioral training? - Prior.

• Language training? No.

• Firearms training? How much? Were you permitted to carry a firearm duringyour duties pre 9/11? Not permitted at Freeport.

//1I Law Enforcement'Sensitive

View of your job pre 9/11.• Did you consider your job prior to September 11 more one of facilitating

travelers' entry into the U.S., or enforcing immigration laws? Enforcing.

• Did you consider yourself as a border inspector to have a role in CT prior toSeptember 11? Y /N-No .

• What types of travelers were you looking to keep out prior to September 11?Immigration violators, criminals, overstays.

Normal customs primary/secondary.• Please describe the Minimum standard operating procedures you employ for

every inspection in primary screening, including questions asked, how thecustoms dec, luggage, and currency are reviewed, and databases checked. Whatis the purpose of your visit, turn arounds not put in TECS.

*.. Return ticket/ flight itinerary.r\

• Length of stay for Bis: was there a standard length of stay given pre 9/11? Wasthat a port decision, or national operating policy? If you gave less than thestandard time, were there professional repercussions? 29 days to 3 months withapproval of supervisor.

*. Length of stay for B2s: was there any discretion in length of stay granted B2spre. 9/1 1? 6 months or 183 days less only (180 days max), if passport expires.

• . Processing time at Freeport: was there a standard processing time? i

| Any professional repercussions if did notmeet that processing time? j | but not under pressure.

Review of passport and visa.» What do you look for on the document to determine whether fraud

or not?/

• Can you read Arabic stamps/cachets? No.

• Did you have available advance passenger manifests? Did not havepassenger manifests in Bahamas.

• Were round trips in one day common from Miami to Bahamas?About 20 flights a day to the U.S.


• How did inspectors view Saudis pre 9/11? Ever considered a threat tonational security? Few Saudis.

• Was there ever any deference given to Saudis? No.

• If you could not communicate with a Saudi, what would you do? No.

• Were there any Arabic speakers in INS inspections at Freeport? Did youalways have to rely on the airlines? No.

• Would the airline help you out? No.

Waleed al Shehri's primary inspection, (show documents).

Please explain the TECS entry results.

Do you recognize al Shehri?

What happens with I-94s/Customs declarations ? Do you know whether they are takenon the flight over? Do they get new ones if turned around back to the US by INS pre-clearance?

Supervisor handles turn-arounds.

Changes at DBS.

• What changes do you see on the front line with the new CBP? Not much haschanged. USC used to get fast tracked, now everyone goes into TECS.

• Are you familiar with National Targeting Center? Worthwhile? Know about itand has called it. NTC only really interested in terrorism.

• Are you doing any immigration inspections? What effect has US VISIT had onentry and the inspection process? Started in January, no problems, people like it.Had training on fraudulent documents by MIA Inspector recently (about an hour).

• Have you received any training in immigration law or practice at pre-clearance?No.

• Do you have access to advance passenger manifests at Freeport? No.

If you had a message for Commissioner Bonner what would it be? He's doing awonderful job.


Inspector No.lPrimary inspector for Waleed al Shehri

Freeport, Bahamas Preclearance on May 16, 2001

Use of name in report: The Commission would agree, if you want, that the Commissionwill not use your name or your personal information without prior consultation withDHS/CBP about the information we seek to use. Unless we really feel the need, wewon't use your name. However, we will not make the flat promise that we will not underany circumstances use your name. (Circumstances when would use name: probably onlyin making policy recommendations or factual information that requires a quote.)

Has anyone else interviewed you? (DOJ DIG, FBI, DHS, CBP)

Do you recollect the inspection of Waleed al Shehri on May 16., 2001?\fHow does the Customs record reflect your identity as the inspector?.

\Length of service at Customs. How long at Bahamas preclearance? Did you only doinspections, or did you have other dutiesX

IFLETC. _*. When did vou trainV H6w~loriKt__• Did you receive training in operational CT? ie the role of the border inspector in

intercepting terrorists? fl, h, /•,$?"" d.*J *('$«,$-. 5>M-l*t" p"

• Databases? Were you aware that the TECS database containing a terrorist name

£Did you do roll playing in primary and secondary inspections? How much?What type? (Land border, airport, preclearance) <^ "Sf JuJ

'

• Cultural training in how different culturesehave?

Behavioral training?

Prv'*"Language training?

Personal Privacy

• Firearms training? How much? Were you permitted to carry a firearm duringyour duties pre 9/11? - «T

View of your job pre 9/11.• Did you consider your job prior to September 1 1 more one of facilitating

travelers' entry into the U.S., or enforcing immigration laws?• Did you consider yourself as a border inspector to have a role in CT prior to

September 11? Y/(jP• What types of travelers were you looking to keep out prior to September 11?

Normal customs primary/secondary.• Please describe the Minimum standard operating procedures you employ for

every inspection in primary screening, including questions asked, how thecustoms dec, luggage, and currency are reviewed, and databases checked.

• Return ticket/ flight itinerary. Did you always ask for flight itinerary forunusual travel? For a return ticket?

raryfo:

-f>I

• \ of stay for Bis: was there a standard length of stay given pre 9/1 1? Was\t a port decision, or national operating policy? If you gave less than the

standard time, were there professional repercussions? 0 a. • __ ,

J^k* J^1

* Length of stay for B2s: was there any discretion in length of stay granted

rocessing time at Afemw/c: was there a standard processing time?

J Any professional repercussions if did not7

i meet that processing time?

Review of passport and visa.• What do you look for on the document to determine whether fraud

or not?

Can you read Arabic stamps/cachets?

• Did you have available advance passenger manifests?4rJL/K^r-A^< ^^• Were round trips in one day common from Miami to Bahamas?

Treatment of Emirates and Saudis. /

How did inspectors view Saudis pre 9/11? Ever considered a threat tonational security?

• Was there ever any deference given to Saudis?

K;*-• If you could not communicate with a Saudi, what would you do?

• Were there any Arabic speakers in INS*inspectionsi5towarie? Did youalways have to rely on the airlines?

• Would the airline help you out?

Elements that may raise a red flag prior to September 11.At Customs pre 9/11, what things about a person or his luggage wojrfd cause a secondaryinspection?

What types of secondary inspections did Customs officers conduct? Please discussrandom, rover, and self-referrals.

What percentage of passengers are checked in a Custo/ns secondary in preclearance?

Waleed al Shehri's primary inspection, (show documents).

Please explain the TECS entry results.

Do you recognize al Shehri?

What happens with I-94s/Customs declarations ? Do you know whether they are takenon the flight over? Do they get new ones if turned around back to the US by INSpreclearance?

Changes at DHS.

• What changes do you see on the front line with the new CBP?

*-Are you familiar with National Targeting Center? Worthwhile? .

177n

• Are you doing any immigration inspections? What effect has US VISIT had onentry and the inspection process? ~.

" f

• Have you received any training in immigration law or practice at preclearance?

0Do you have access to advance passenger manifests at Freeport?

If you had a message for Commissioner Bonner what would it be?

**fw

Page 1 of 1

•9/11 Law Enforcement Privacy

Janice Kephart-Roberts

From: Brown. Daniel j ®DHS.GOV]

Sent: Tuesday, June 22, 2004 10:18 AM

To: Janice Kephart-Roberts

Subject: information regarding inspectors

Janice—here is information regarding the wherabouts of some of the inspectors who are no longer with CBP.

Daniel BrownSenior CounselOffice of the General CounselDepartment of Homeland Security(202) 282-9111 (phone)(202) 282-8403 (fax)

This communication, along with any attachments, is covered by federal and state lawgoverning electronic communications and may contain confidential and legallyprivileged information. If the reader of this message is not the intendedrecipient, you are hereby notified that any dissemination, distribution, use orcopying of this message is strictly prohibited. If you have received this inerror, please reply immediately to the sender and delete this message. Thank you.

6/22/2004

NATIONAL COMMISSION ON TERRORIST ATTACKSUPON THE UNITED STATES

SUBPOENA

To Robert L. Bach, Greeting:

Pursuant to lawful authority, YOU ARE HEREBY COMMANDED toappear and to testify before the National Commission on TerroristAttacks Upon the United States at the Commission's offices, 301 7th

Street, S.W., Room 5125, Washington, D.C., on May 14, 2004, at twoo'clock in the afternoon.

Any contumacy or failure to obey this subpoena may subject you tosanctions and penalties provided by law.

This subpoena to be served by any member of the staff of the NationalCommission on Terrorist Attacks Upon the United States.

Given under my hand, by agreement of theChair and Vice Chair of the Commission, this4th day of May, 2004.

Thomas H. KeanChair, National Commission on Terrorist AttacksUpon the United States

RETURN

^2004

I,. _, a member of the

staff of the National Commission on Terrorist Attacks Upon the United States, served

this subpoena by hand upon </L<M,>-^Â

at 301J)c

r

at A*. I*? PN( on the

, 2004.

. day of

WITHDRAWAL NOTICE

RG: 148 Exposition, Anniversary, and Memorial Commissions

SERIES: 9/11 Commission Team 5, FRC Box 19

NND PROJECT NUMBER: 51095 FOIA CASE NUMBER: 30383

WITHDRAWAL DATE: 06/19/2008

BOX: 00001 FOLDER: 0006 TAB: 2 DOC ID: 31176849

COPIES: 1 PAGES: 2

_ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

FOLDER TITLE: Kephart Files: Hijackers POE intw Fit 11

DOCUMENT DATE: 11/14/2003 DOCUMENT TYPE: Chart

FROM:

TO:

SUBJECT: Working draft chronology of events for hijackers and associates

This document has been withdrawn for the following reason(s):

9/11 Classified Information

WITHDRAWAL NOTICE

Date: Jan. 20,2004

FACSIMILE TRANSMITTALCD 2110-035

Control Number.

e

Name:

Organization:

Fax Number.

Number of Pages(Including cover):

Janice Kephart-Roberts

9-11 Commission

(202) 358-3124

-5-

soa:u_

Sender:

Originating Location:

Return FAX Number:

Voice Number:

Oakley Blair

Office of Intelligence

(202) 927-1738

(202) 927-1782

CO^^^01

LLI

Janice - here is the Customs Declaration form and the Currency or Monetary InstrumentsReport (CMIR) .form. Hope you received my email.

S&t&Z*^ -<7

Important: This document may contain confidential and sensitive U.S. Government information. Please deliver it immediately only tothe intended redplent(s) listed above. The Bureau of Customs and Border Protection has not approved the documents review,retransmission, dissemination or use by anyone other than the Intended recipients).

CBP Form 3 (05/03)

31/28/2004 13:1919/11 Personal Privacy

NO.138 P002

OAKLEY B BLAIR

'01/20/2004 11:12 AM

.. To: jkathart-roberts@9-11 corrirrtissio.n.cjovcc: WILLIAM ROY SURRETT/NE/USCS<z£

Subject Customs Secondary Results

Janice, here are the 2 Customs Secondary Inspections that we discussed. If this office can be offurther assistance please contact Roy Surrett (CBP Director Office of Intelligence) or myselfknow. Roy's phone number Is 202-927-1272 and his email fa [email protected], /

Oakley B. Blair(202)927-1782i rd?dhs.govCBP - Office of Intelligence

SECONDARY INSPECTIONTID-P87Q ENTRY: OS/16/2001 UPDATE: 09/18/2001 T2PQK806INSPECTION DTE: 05/16/2001 PORT/SITE: 7422/A740 FREEPORT BO, PRECLEARENCE

LAST NAME:* ALSHEHRIFIRST* WALEED

DOC TYPE: #:DATE OF BIRTH:* 12201978

ISSUING CNTRY:

GENDER:'M RACE:* A ASIAN HISPANIC:' (Y/N)AIRLINE;'CO FLT*:* 9312 FLT CREW:* (Y/N)IN/OUT:' I FLT DEPART/DESTIN APT:' FPO PAX EMBARKING APT:' FPO

REFERRING OFRCER CODE:* CPX COMPEXREASON FOR REFERRAL:* CPX COMPEX - COMPLIANCE MEASU

BAG EXAM;» N {Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1POS/NEG INSP;* N (P/N/U) REFERRAL TIME:* 10:15 COMPLETION TIME:* 10:16

CAT II VIOL: (Y/N) VIOL CD: CAT I VIOL: (Y/N)INCIDENT*: REMARKS: M (XMORE) INSP COMPLETE:'Y (Y/N)

- SECONDARY INSPECTION COMPLETE "INSPECTION REMARKS t-

BAHAMIAN INS PUT THEM BACK ON THE NEXT FLT OUT OF THE BAHAMASI

. PRESS ENTER OR CLEAR TO RETURN TO INSPECTION •

SECONDARY INSPECTIONTID-P87Q ENTRY: 05/29/2000 UPDATE: 0«/18/2001 T2PQK806INSPECTION DTE: 05/29/2000 PORT/SITE; 4601/A103 NEWARK, INTL AIRPORT TERM

LAST NAME:* ALSHEHHIFIRST:* MANWAN

DOC TYPE: #:DATE OF BIRTH:* OS091978

ISSUING CNTRY;

GENDER:* M RACE:* U UNKNOWN HISPANIC:* (Y/N)AIRLINE:* SN FLT fc* 537 FLT CREW:' (Y/N)IN/OUT;' I FLT DEPART/DESTIN APT:' BRU PAX EMBARKING APT:' BRU

REFERRING OFRCER CODE:* RVR ROVER

'01/20/2004 13:19 NO.138 D003

REASON FOR REFERRAL:' ENF ENFORCEMENT REFERRAL

BAG EXAM:' Y (Y7N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) * PAX ON DEC:' 1POS/NEG INSP:' N (p/N/u) REFERRAL TIME:* 22:21 COMPLETION TIME;* 22 -. 23

CAT II VIOL: (Y/N) VIOL CO. CAT I VIOL: <Y/N)INCIDENT #: REMARKS: (XMORE) INSP COMPLETE:* Y (Y/N)

- SECONDARY INSPECTION COMPLETE **

dl/20/2004 13:19

NOTICEAU PERSON* ARC tU&KCT TO FURTHER QUESTIONING AM> THEIR PEHSOMS,BCLONCJNQS. AND CONVEYANCE ARE SUBJECT TO SEARCH. (1» CFN 1«J • ISM)Th» unlMrfu) bnpMMan of eortroieo wbcHm** (narcaUca, cMrnlc*)* pwacnptai madfcfnfts Knot accemp«nl»d by a pfMcrtpdoc. ate.) ngatdasa al amount k • ttalafen of W.S. law.

wtdUta. t* Wowing an rwtricr-AGRICULTURAL AHfr WJlPLiyg PRODUCT?16 pra»ai* ** an»y «* danBaroua agrieuftural p**u «rrf prora .wt frute. v«g«UfelM. plvtu. ffant product, »o*. mwH. mil product*, birtfc, «MH, and attarlv»«nkMb«*wMlp(D*i«».wWlU«nd»rfkJtt»proaua«. F»luralooaclaraa»*ucfm»fmi»»Quattrr*YAgnculM«VWII<M» otto* «*n ra«* In panaltia* and Diatoms may baiub|ecflocalzufa,

CyRRBNCY AND MONETARY INSTRUMENTSTh» mncpoMafen of cuiraney «r nmtay IruiwnwftU, MEQAROLESS W AMOUNT 18 LEGALhwww. I you Ml* em of or Wn» Me lh» Untad StetM mc» *» JW.OOO (OA Of hwign «qol»iMM. «f » eoo&rtoi of f>» («>) h coin, eufrtney. lnw«tart dwckt cf Nn<*» lns(rum«nu«u««n«mmy CMM, pMorui Of euN*C* ctada, tlockf or boo*, you in raqgirw! BT LAW to FILE •rtcort on Foo7i47VO'"*!lft« U.S. Custom* S«vfa». N you have (ttMonc •)» einy »>• eumncycnratMMnl»li)ry(iu.youiKittMefl«»Mi«Mt. FAILUHETOFILCTMf REOUREO REPORTOil FAILURE TO REPORT THE TOTAL AMOUNT YOU AM CANAYINO MAY LEAD TO TMf•8ZU8E OF AU, THE CUftRENCY Ofl INSTRUMENTS. AND MAY SUBJECT YOU TO OVU.PENALTU9 ANUOJt CRIMINAL PROaeCUTiON.HRCMANOtSE

/ mutt MOM* In tem 14 »>• tool v*o» ot tl aitick* M«MM toMOTORS <WW*e»DEMT5/ mutt MOM* In tem 14 »>• tool v*o» ot0«*(* *M <• IIMM MmMd to b* nU ef M In t» V.S. Thi» Indud**

. (EXCEPTION: Xx*««>p«»oral«ff«cS. «urfi a». luggtg*. ««t, nwd noi b» «*a«i»d.)

Vw total nhi» at ALL liUdei, Indudlna commcrdil-

Ukwdbyewm**. ncebwl *s • gifl, or odMrwiw), IndueBnj tFREE STORES W THE U.S. Oft ABROAD. *•«*«<» In «»ifpots«t«l<xl«lH«l«i>.Q«»/rtv»L Af-IKM» wMeh you «oqt*M on tit Wp mM lien lonwd. (ottm tt«n MldM «cqul>«d In IraulvpocMSdon* and vulou* C»iftM«n Buln cocnrtM) H* dubbl* upon (Mb vrtvtl In KM U.S.

Aonntly «nli«M ie aU.S. r

tram; non-f«i->VTrT00£HUVlMIDa<MwnniwaB;>t/wwin»v"~~. —

.-„,_, -, J duty tn» txamplon of $400 on iruaa Hams aeoonvanylng —„oarttiiaaomalyandiladtolnaxarnplloiiofSlOO. Duy I* normally ilMnrtaoT 10* on lhafi*tlOOO abcva tha axanodon. U 9» v*h» d joodt dadar«d m Kara 14 EXCEEDS S1400 PEflPERSON, man in ALL anldn Mow ana eho» prle» poM *> U* <*>faw or. (o< fiim, «air nj« »»>... ~ ,—>".»»-LJ.. >J »,,(,„„,„„„ nan>MU)<jm,tatjlL fof»jomla; MAN*WOOL

L —— — -.».». _ . _ » .__ _• ^^^.._^.M .1 .. . U** Mfejt. IAua. Plaa*ad**aAau.aflKM(Df vtavmwnannanwsiiianwwi . r»i »j»i «, w.^.— -. ..KNIT SWEATER; DIAMOND AND GOLD RINQ: Me. Ake. riaasa hav* al your racalpts raady wpr«a»nllolh«CulK»n«cfflc»r,Ki«qu«t»<l 1N*Mirialpioiac«W*th*lnvMaonpn>c»<a.

WDTSff can b* dttnad ** anWM lor t»»». tar aollcUng OK)ant, or oihar«aral cltecK ol *n lnv*lw.good* noi con«ldir«d *

IF YOU HAVE ANY QUESTIONS ABOUT WHAT MUST BESePORTED OR DECLARED ASK A CUSTOMS OFFICER

DESCRIPTION OF ARTICLES<Ut I iru/t t>» e&fnuti on ancffw ftrw »9S»fl)

TOTAL [>

VALUE CUSTOMS USE

riMOM l« oinv out »i* CMbTM. Ae-

NO.138 P004

APMtSFWSUSfONlYWELCOMETO THE

UNITED STATES

CUSTOMS USE ONLY

DEPARTMENT OF THE TREASURYUNITED STATES CUSTOMS seftVICE

CUSTOMS DECLARATION

Each arriving travolar or rasponslW* family mentor must provide ff>»following Information {pnty ONE written declaration per family te fequi/od):

~ '"

7. {») County of CKzarvNp "

a.(a)U.3.> I (Slntl Nur

4. Birth Data (4*rf7**W

7. WCountry offlatidanc*VW>Vou

<gAddf»stlnU.&)

i. <P) U.S. AiMrau (Ctyf B. (e) U.S Addrau (SlaUT

^ Couniriacvlsltad on nil trip prior to U.S. arrival

10. Tha punxn* of my (owt trio U or waa:/CMdk on* orftoifc W«, D D

11. 1 am (Wa ve) winging fivlti, punts. mMK. load.•of. Mrdi. mate. «O»r Itv* anlmala. wihfll* 1 |pnxkwn, Iwm pmftjeu; or. naMa Man on a lam> or | _ |rvKtiaubMaHwU.S.

v.« 1 - IM,.1 1

12.1 wn (Wa ara) carrying l |l _ |

1 - 1^| _

13.1 hawa (Wa hav*) oonvnareM marehanoii*. U.S.

14. Th» teMJ v«k>a of al goods, ifldudlng oommar-dal rnardwidiM. Vw* purchasod or acquiredabroad End anVva bringing » Via U.S. H:

f3»» t» tnanxsjont on fw (we* at (Mr torn undar IM?nCH4MOISF> am* uw (A*provided <f>»r» to Ssl »t th» ktms yw must decturv. tlyou havt naming to dtcltn.

_ _

StGN BELOW AJTER YOU READ NOTICE ON REVERSE"I have read the notica on'tho rev«r«« and have m%da a trvjthhtl

X

taibuim.aMûmncytonolr*IMMTsutN. W»ne»4k»~iritur»4\ttIrawliw»rtean^lyfegvbM *rt toaMwMtolau/* and «otael»»Shl»wuf««l duly a- •-— ^-»~»aoTM aMiaiaMd *»yy btirdyn annclalX »» »t> opfcdiert o» li

_ _Cu«ema PaimlW9B(10l6$SXBack)

mU.S. Cm«xn$ ut» only - Dor>otwîl«b«low^Û^^»^.'Us.a/«tofn«uêonV

INSJ'KTCWS BADGE NUMBER

•U.S.Q.P.O.: U65— 7M-SSSCustom* Form 6O59B (101695)

1/30/2004 13:19 NO.13B P005

Customs Vse Only

Control Vo.

uSC 5316: 11 CFR 103.23 »na 103.24Pt*ai» Typ« or Print

DEPARTMENT OF THE TREASURYUNITED STATKS CUSTOMS SERVICE

REPORT OP INTERNATIONALTRANSPORTATION OF CURRENCY

OR MONETARY INSTRUMENTS

'orm ADOrovvgOMH No 1^*5-0079

te M meg wan in*

Priv,cv Act Notificationon i

;. nn.Mtti.ait or family, firtt *nd muttSLr)

*. PERMANENT ADDRESS IN UNIT ED STATES OR ABROAD

6. ADDRESS WHILE IN THE UNITED STATES

8. UJ. VISA DATE 9. PLACE UNITED STATES VISA WAS ISSUED

XOATC OF OIRTM (Ho.lDqlYr-1

— - J J^^yHAT COUWf ft V ARE -VOU A CITIZEN /SUBJECT?

'TlkASSpoRf NO. & cbuWVffy

10. IMMIGRATION AUEN NO'.'O/ any;

11. CURRENCY OR MONETARY INSTRUMENT WAS: (CoHtgUtt 1IA or 1181

A. EXPORTEDD«pirt«d From; /City in U.S.) AlTlvM At:(For*ifll CUy/Co*Mryf

B. IMPORTEDfrom (Foreign City/Country! Ati ICity in U.S.I

FOR PERSON SHIPPING MAILING OR RECEIVING CURRENCY OR MONETARY INSTRUMENTS12TMAME t or family. fSfft and 13.

15. PERMANCMT AOOftESS IN UNITED STATES OR ABROAD 1«- OF WHAT COUNTRY A«SVOU A CITIZEN/SUBJECT?

17, ADDRESS WHILE IN THE UNITED STATES II. PASSPORT NO. A COUNTRV

19. U.S. VISA DATE 20. PLACE UNITED STATES VtSA WAS ISSUED 21. IMMIGRATION ALIEN NO.(If «ny/

22. CURRENCY OM 123. CUAAKNCYMONETARY IOR MONETARY

NAME AND ADDRESSINSTRUMENTS

OATC SHIPPED

INSTRUMENTS

24. IF TMC CURRENCY OP MONETARY INSTRUMCNTWAS MAILED. SHIPPED. OR TRANSPORTED COM-PLETE BLOCKS A AND 6.

DATE RECEIVED ID SMfKMd

To

11—I From

A. Method o< Sltlpnwnt (Avto. U.S. Mail, fttblitCwrltr, tic.)

B. N»m« ol Tr»nsoon«r/Carrier

CURRgNCY AND MONETARY I 6THUME • INFORMATION (SEE INSTTjUCTTONS ON REVERSE) be completed by «vtfyorvft)2S. TVPE AND AMOUNT OF CURRENCV/MONETARV INSTRUMENTS

Coins ....

V»iu« In U.S. Do'H'f 2S. IP OTHER THAN WJt.ftENCV IS IN VOLVCO, PLEASEiOMPLGTE BLOCKS A ANO B.(BEE SPECIAL INSTRUCTlONSt

A. Currency Name

Otn*r inMrurnvntf /Sptetfy Typr). c.I. Country

(AOd U*u A. « «IU< C> TOTAL .AMOUNT

> GENERAL -TO BE COMPLETED BY ALL ^ TRAVELERS. SHIPP6RS AND REClPlgNTS7. WERE YOU ACTING AS AN AGENT. ATTOHNev O« IN CAPACITY PO« ANVONC In THIS

CURRENCY OR MONETARY INSTRUMENT ACTIVITY? (If "Ytt" eomplfU A. B •** C> DNo

PERSON INWHOSE BE- ^HALF YOU ^ÂRC ACTJNO

A. N*m« C. Bufincn Jicilvilv occupatian orprefauien

of my t«no>»i it iru», Corr«et »oa co2». NAME AND TITLE 2». SIGNATUHE """" 30. DATE

ôrm 4790 WHICH it atnatttet Customs Form 4790 (120384)

Page 1 of 1

Janice Kephart-Roberts ..,. 9/11 Personal Privacy

From: Steve Dunne

Sent: Tuesday, May 11, 2004 4:13 PM .,

To: 'Mitnick, John' ..-•-'""

Cc: 'matthew.zabeKg |; Dan Marcus; Team 5; Dianna Campagna

Subject: DHS interview request no. 20

3ohn: Attached as a Word document is DHS interview request no. 20. Please call Janice Kephart-Roberts at 202-401-1705 with any questions about the topics to be covered and to arrange for thisinterview. Feel free to call Dan or me as well if any issues arise. Thanks. Steve

5/11/2004

TTiomas H. KeanCHAIR

Lee H HamiltonVICE CHAIR

Richard Ben-Veniste

Fred F. Fielding

Jamie S. Gorelick

Slade Gorton

Bob Kerrey

John Lehman

Timothy J. Roemer

James R. Thompson

Philip D. Zelikow

EXECUTIVE DIRECTOR

DHS INTERVIEW REQUEST NO. 20

The National Commission on Terrorist Attacks Upon the United States (the"Commission") requests a single interview with the following DHSpersonnel during the week of May 24, 2004. The anticipated length of thisinterview is two hours.

1.2.3.


The Commission reserves the right to re-interview these individuals basedon the results of the requested interview and the needs of the Commission.

May 11, 2004 Daniel MarcusGeneral Counsel

TEL (202) 331-4060FAX (202) 296-5545

http://www.9-11 commissioB.gov

TIMELINE FOR 9/11 HIJACKERS' TRAVEL TO UNITED STATES

DATEApr3, 1999Apr?, 1999Jan 15, 2000

Jan 18, 2000May 18, 2000

May 25, 2000May 29, 2000June 3, 2000June 27, 2000Sep 3, 2000Sep 4, 2000Sep 25, 2000Oct 17, 2000Oct 23, 2000Oct 24, 2000

Oct 28, 2000Oct 29, 2000

Nov 12, 2000Nov 20, 2000Nov 2 1,2000Nov 25, 2000

Dec 8, 2000

Jan 5, 2001

Jan 10, 2001

Jan 18, 2001

Feb 25, 2001

Apr 13, 2001

Apr 23, 2001

EVENTNawaf al Hazmi (77) acquires one-year tourist visa, JeddahKhalid al Mihdhar (77) acquires one-year tourist visa, JedddahNawaf al Hazmi (77) enters US at Los Angeles from BangkokKhalid al Mihdhar (77) enters US at Los Angeles from BangkokMarwan al Shehhi (175) acquires ten-year multiple entry visa, DubaiMohamed Atta (11) acquires five-year multiple entry tourist visa,BerlinZiad Jarrah (93) acquires visa, BerlinMarwan al Shehhi (175) enters US at Newark from BrusselsMohamed Atta (11) enters US at Newark from PragueZiad Jarrah (93) enters US at Atlanta from MunichAhmed al Ghamdi (175) acquires tourist visa, JeddahSaeed al Ghamdi (93) acquires tourist visa, JeddahHani Hanjour (77) acquires multiple entry student visa, JeddahHamza al Ghamdi (175) acquires tourist visa, JeddahMohand al Shehri (175) acquires tourist visa, RiyadhWaleed al Shehri (11) acquires one- year tourist visa, JeddahWail al Shehri (11) acquires tourist visa, JeddahAhmed al Nami (93) acquires tourist visa, JeddahZiad Jarrah (93) enters US at Tampa from Dusseldorf (left US10/7/00 from Atlanta for Dusseldorf)Ahmad al Haznawi (93) acquires tourist visa, JeddahMajed Moqed (77) acquires tourist visa, RiyadhSatam al Suqami (11) acquires tourist visa, RiyadhZiad Jarrah (93) enters US at from Nassau, The Bahammas(left US 1 1/24/00 from Miami for Nassau)Hani Hanjour (77) enters US at Cincinnati from Dubai and travelsonward to San DiegoZiad Jarrah (93) enters US at Newark from Dusseldorf and travelsonward to Tampa (left US 12/26 from Miami for Beirut)Mohamed Atta (11) enters US at Miami from Madrid (left US 1/3from Miami for Madrid - was in Berlin 1/6)Marwan al Shehhi (175) enters US at New York from Casablanca (leftUS 1/12 from New York for Casablanca)Ziad Jarrah (93) enters US at Newark from Dusseldorf and travelsonward to Jacksonville (left US 1/26 from Jacksonville for Dusseldorf)Ziad Jarrah (93) enters US at Atlanta from Dusseldorf (left US 3/30from Atlanta for Dusseldorf)Waleed al Shehri (11) enters US at Orlando from DubaiSatam al Suqami (11) enters US at Orlando from Dubai

DATEMay 2, 2001

May 16, 2001

May 28, 2001

June 8, 2001

June 12, 2001June 13, 2001June 18, 2001June 20, 2001June 27, 2001

June 29, 2001

July 4, 2001July 19, 2001

Aug 5, 2001

EVENTMarwan al Shehhi (175) enters US at Miami from Cairo (left US 4/18from Miami for Cairo)Ahmad al Ghamdi (175) enters US at Dulles from DubaiMajed Moqed (77) enters US at Dulles from DubaiWaleed al Shehri (11) enters US at Fort Lauderdale from TheBahammas (left US 5/16 from Fort Lauderdale but denied entry in TheBahammasSatam al Suqami (11) enters US at Fort Lauderdale from TheBahammas (left US 5/16 from Fort Lauderdale but denied entry in TheBahammasHamza al Ghamdi (175) enters US at Miami from DubaiMohand al Shehri (175) enters US at Miami from DubaiAhmed al Nami (93) enters US from DubaiAhmad al Haznawi (93) enters US at Miami from DubaiWail al Shehri (11) enters US at Miami from DubaiSaeed al Ghamdi (93) acquires two-year tourist visa, JeddahKhalid al Mihdhar (77) acquires two-year tourist visa, JeddahAbdul Aziz al Omari (11) acquires two-year tourist visa, JeddahSalem al Hazmi (77) acquires two-year tourist visa, JeddahFayez Banihammad (77) enters US at Orlando from DubaiSaeed al Ghamdi (93) enters US at Orlando from DubaiAbdul Aziz al Omari (11) enters US at New York from DubaiSalem al Hazmi (77) enters US at New York from DubaiKhalid al Mihdhar (77) enters US at New York from RiyadhMohamed Atta (11) enters US at Atlanta from Madrid and travelsonward to Fort Lauderdale (left US 7/7 from Miami for Madrid)Ziad Jarrah (93) enters US at Newark from Dusseldorf and travelsonward to Miami (left US 7/25 from Miami for Dusseldorf

?y11—Law Enforcement Privacy

# fflJA(:KER Date of Entry

1 \MohamedATTA 6-3-002 \1

3

4

1-10-01

5-2-01

7-19-015 A.A. al Omari \16 Waleed al Shehri, 4-23-017

8 Satam9

\1 (noentry)

al Suqami 423-015-16-01 (noentry)

10 Wail al Shehri 6-8-01,11 HaniHanjour 10-3-91 ,121314

4-2-9611-16-9712-8-00

15 Khalid Mihdhar 1-15-0016 7-4-0117 MajedMoqed 5-2-01

18 Nawaf al Hazmi 1-15-0019 Salem al Hazmi 6-29-0020 Ziad Jarrah 6-27-002122

232425

10-29-0011-25-00

1-5-012-25-014-13-01

26 8-5-0127 Saeed al Ghamdi 6-27-01

Place of Entry

"••••Newark, NJ •-....Miami,, FL

Miami, FL .

Miami DistrictOffice

Atlanta, GANew York NYOrlando, FL7422/A740 FreeportPreclearanceBahamasOrlando, FLBahamas

Miami, FLNew YorkNew YorkAtlanta, GACincinnati, OHLos Angeles, CA

\NewYorkWashington, D.C.(Dulles)Los Angeles, CANew YorkAtlanta,-,GATampa, FLMiami, FL (KMIA)

Newark, NJNewark, NJAtlanta, GANewark, NJOrlando, FL

Inspector Name Inspector(DHS Interview Req. Number11)No /

______^-

NoNoNo 1Customs U,(CPX COMPEX)NoNo 1(no Customs II record) 1NoNoNo 1No 1NoNoNoNo 1No

NoNoNoNoNo

No /No /No /No /

/

28

TEL (202) 331-4060FAX (202) 296-5545

hnp-V / www. 9-1 lcomraission.gov


DHS Document Request No.April 13,2004PageS

29303132

33

34

3536373839

A.A.A. al NamiAhmed HaznawiMarwan al Shehhi

5-28-016-8-015-29-005-29-00

1-18-01

1-18-01

5-2-01Mohand al Shahri 5-28-01Hamza al Ghamdi 5-28-01Fayez Banihammad 5-2-01A. S. al Ghamdi 5-2-01

Miami, FLMiami, FLNewark, NJNewark, NJ

New York JFK

New York JFK

Miami, FLMiami, FLMiami, FLOrlando, FLWashington, DC(Dulles)

NoNoNoCustoms random roverII No

NO

NoNoNoNo

TEL (202) 331-4060FAX (202) 296-5545

http://www.9-1 lcommission.gov

Page 1 of 1

Janice Kephart-Roberts..••"9/11 Personal Privacy

From: Mosley, Dorothy D [DOROTHY.Mosley(§| |

Sent: Thursday, May 27, 2004 1:47 PM

To: Daman, Willem A; Fallik, Lynn M; Janice Kephart-Roberts

Cc:

Subject: Rescheduled 9-11 Interviews

All,

I have rescheduled the following Officer for interviews for the week of June 1.

1-j ~nwrio was originally scheduled for an interview on May 24, 2004, the new date and timeis 6/1/01 at 0900 to 0955 hours.

processed Ziad Jarrah on 8/5/01 in Newark, NJ

2-1 /who was originally scheduled for an interview on May 24, 2004, the new date and time is6/2/04 at 1525 to 1620 hours

/processed Satam alSuqami on 5/16/01 in the Bahamas. /

Please let me know if there are any issues that need to be addressed for either of these Officers and therescheduled date/time. /

Thank you

Dorothy 9/11 Law Enforcement Privacy

5/27/2004

Documents

I ^Inspector No.| | Primary inspector for Waleed al …...I 1 Inspector No. I I Primary inspector for Waleed al Shehri and Sat am al Suqami at Orlando Orlando International Airport