November 3,2003

To: Dieter Snell

From: John Tamm

Subject: Baltimore Field Division Time line Questions

All questions, and notations, unless otherwise noted are from the PENTTBOM timberline
of 07/21/2003. The FBI file number is 265A-NY-280350.

1. Time line entry for 08/09/2001, at Bate stamp 236 notes that Moqed withdraws money
from an ATM in Laurel, Maryland. Have Moqed and Hanjour moved to Prince George's County,
Maryland from northern Virginia? Where are they staying? (College Park Motel?)

2. Time line entry for 08/11/2001, at Bate stamp 238 refers to a video surveillance of
Hanjour and Moqed at a Kinko's in College Park. May we have a copy of the videotape? The
Time line also refers to a telephone call by Moqed. Can the telephone call be associated with any
known calling card? On the same date, at Bate stamp 239, there is reference to a calling card used
at the College Park Motel. Is the same card used at Kinko's, and if so, who was called from this
location?

3. Time line entry for 08/17/2001, at Bate stamp 246, Hanjour takes flight lessons at
Freeway Airport, Bowie, Maryland. Were the two flight instructors interviewed about where
they flew, for example near the Pentagon or CIA Headquarters, during the lessons? Was Hanjour
interested in any particular topography?

'4. Time line entry for 08/18/2001, at Bate stamp 247, Hanjour uses the address 10131
Washington Blvd., Laurel, MD, and telephone number 301-732-5552, when renting a box at
Mailboxes Etc. Is this the Valencia Motel? When did Hanjour stay at this motel? Later entries
in the Time line have him checking into the Valencia Motel on 08/23/2001.

5. Time line entry for 08/18/2001, at Bate stamp 248, Moqed checks into the Turf Motel at
9822 Washington Blvd., Laurel, MD, as a party of two. Is Hanjour the second person?

6. Time line entry for 08/20/2001, at Bate stamp 250, Hanjour takes flight lessons at
Congressional Air Charter, in Gaithersburg. There is a very good interview of Eddy Shalev, the
flight instructor (serial 302-17110). Two other individuals accompany Hanjour to the air charter
service. Was it determined who were these two unknown males?

7. Is the redacted portions at the top the page Bate stamp 252 from the Baltimore Field
Division? If not, which division?
8. Time line entry for 08/23/200, at Bate stamp 255, there is the address 14625 Baltimore
Avenue. What is this address?

9. Time line entry for 08/25/2001, at Bate stamp 257, Moqed books tickets for himself and
Khalid al-Mihdhar on AA Flight 77. Moqed lists an address of 4423 Lehigh Road, College Park,
MD. What is this address? A. Yahoo.com server account is used. Where was the actual
computer terminal utilized by the hijackers for this transaction? (Kinko's? videotape?)

10. Time line entry for 08/27/2001, at Bate stamp 260, Nawaf al-Hazmi and Salem al-Hazmi
utilize a computer terminal at Kinko's, Laurel, MD, to book their Flight 77 tickets. Since the
transaction occurred at Kinko's, is there a videotape of the activity? (see question #2)

11. Time line entry for 08/27/2001, at Bate stamp 261, is an entry that states that Nawaf al-
Hazmi and Salem al-Hazmi checked the status of their reservations from a terminal at William
Paterson College, Pompton Lakes, New Jersey. Since this is a three hour drive from Laurel,
MD, is it likely that one al-Hazmi was in Maryland and the other in northern New Jersey?

12. Time line entry for 08/27/2001, at Bate stamp 262, shows that Mohammed Atta checked
his voice mail, through a cell tower described as "Wash/Bait Switch." Was Atta in the Maryland/
DC area? How did he get there, and where did he stay?

13. Time line entry for 08/27/2001, at Bate stamp 263, has an entry that states in part,"
Jarrah, Atta and al-Omari 'attempt' to purchase box cutters from the Dollar House Store, Laurel,
MD. What is meant by the term "attempt.?" What is the serial that supports this assertion? How
did these three travel to Maryland, and where did they stay?

14. Time line entry for 08/28/2001, at Bate stamp 265, has an entry that shows that Jarrah
stays at the "Pin-Del" Motel. Where is this motel?

15. Time line entry for 09/05/2001, at Bate stamp 279, notes that al-Mihdhar uses an address
of 14800 Fourth Street, Laurel, MD. What is this address?

16. Time line entry for 09/05/2001, at Bate stamp 284, states that Hanjour obtained a
Maryland identification card. Where was this identification card issued? (DMV?)

17. Time line entry of 09/08/2001, at Bate stamp 299, shows that Atta conducted several
cash transfers at the Western Union office in Laurel, MD. If known, where was he staying?

18. Time line entry of 09/08/2001, at Bate stamp 300, describes a bank transaction with
Hanjour, Moqed, and an unknown mid-eastern male with a Pennsylvania driver's license. Has
the unknown male been identified?
19. What is the resolution of the entry at Bate stamp 330, forj 9/11 personal privacy JHas
she been interviewed?

Thank you for your assistance in this matter.

: WHAT IS TERRORISM? Terrorism is the unlawful use of force
or violence against persons or property to Intimidate or coerce
a government or Its cWzens in furtherance of certain political or
sodal ob|ectives. taw enforcement generally recognizes two
types of terrorism, Domestic and International. Domestic
Terrorism Is based and carried out wfthlntheUnHed States by our
own citizens without foreign direction. International Terrorism
is connected too foreign government or group and its activities
transcend our nation's boundaries. International terrorist acts
against U. S. citizens can occur anywhere in the world.

INVESTIGATINGTERRORISM The FBI has primary responsibil-

Ity for investigating terrorism matters in the U. S., but has recog-
nized the best way to do this is in partnership with other agencies.
r Consequently, Maryland law enforcement and other government
entities have joined the FBI in forming the Maryland Joint
Terrorism Task Force (MJTTF). The MJTTF is comprised of local,
state and federal agencies who work jointly with other non-
member agencies to investigate terrorism matters throughout
Maryland. The MJTTF constitutes one state-wide central
investigating and coordinating entity whose purpose is to prevent
terrorism.
MJTTF MEMBER AGENCIES
FEDERAL STATE
Army. Criminal Intelligence Division Maryland State Police
Bureau of Alcohol, Tobacco, & Firearms Maryland Transportation Authority
Central Intelligence Agency Police
Defense Criminal Investigative Service
Immigration & Naturalization Service
Internal Revenue Service
Federal Bureau of Investigation
Federal Protective Service
National Security Agency
LOCAL
Naval Criminal Investigative Service Anne Arundel County Police
United Slates Customs Baltimore City Police
United Stales Marshals Service Baltimore County Police
United StatesSecret Service Howard County Police
Defense Intelligence Agency Montgomery County Police
National Aeronautics and Space Administration Prince George.s County Police

SLISLHCLGUS A.CT1YLW
TO THE MJTTF
OR YOUR LOCAL POLICE DEPARTMENT
MJTTF: (410) 944- 7988 or
toll- free (866) 258- JTTF (5883)
E- mail: maryland. jttf@ fbi. gov
 preventing terrorist

at or near
other high
gather. Suspidous activity of

J) SUJlYjfljyM *re you oware of anyone recording or

monitoring activities, taking notes, using cameras/mops/

Are you awal*«f anyone

by pj»ne.
etc., reaardtagakey facility or Its personnel?

SJ§ 'l^ff-aggOMfia Are you aware of any attempts to

st phystart security/procedures at a key foclUty?

tog to improperly acquire explosives; weopons, ammunition,

dangerous chemiaiU.uniforms, badges, flight manuals, access
cards or identittcatlon for keyfacHiMesor to legally obtain items
under suspicious circumstances which could be used in a terrorist
Attack? :5*.

! '.SUS?lCl^'iJ5..Ji£jiSOA,S: Are you aware of anyone who

i not appear to belong in the workplace, neighborhood,
. business establishment or near a key facility?

'tUy £ilfcYl\L]K& Haveyouobservedanybehaviorwhichappears

to be practice for terrorist activity such as mapping out routes,
playing out scenarios with other people, monitoring key facilities,
timing traffic lights or traffic flow, or other suspicious activity?

7) D£?LOYJjJ>S £S£>£IS: Have you observed any abandon-

ment of vehicles, stockpiling of suspicious materials, or persons
deploying near a key facility?

riATS CitlM£5 against an individual or group based on their

religion, race or ethnicity may also rise to the level of a terrorist
act and should immediately be reported to the MJTTF.

y/ilAf SHOULD YOU I3C? If you detect suspicious activity which

may relate to terrorism, please contact the MJTTF or your local
police department as soon as possible.

SURVEILLANCE
SUSPICIOUS QUESTIONING
TESTS OF SECURITY
ACQUIRING SUPPLIES
SUSPICIOUS PERSONS
DRY RUNS
DEPLOYING ASSETS
 WITH DRAWAL NOTICE

RG: 148
Box: 00017 Folder: 0050 Document: 12
Series: Team 1A Files

Copies: 1 Pages: 17

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: Baltimore Field Office Visit

Document Date:
Document Type: Handwritten Notes
Special Media:
From:
To:

Subject: Notes of investigation into hijackers' activities

in Baltimore area

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND: 341
Withdrawn: 08-19-2008 by: /

RETRIEVAL #: 341 00017 0050 12

System DocID: 3928 -