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Commission SensitiveTEAM 1A M O N O G R A P H O U T L IN EThe September 11 Conspiracy

I . Overview of ConspiracyII. Formation of the Conspiracy

A. Context of Al-Qaeda's Plans to Use Civil Aircraft as Weapons1. Manila Air(Bojinka) - 1994-952. Murad debriefing byPhilippine National Police - 19953. AirFrance Hijacking by GIA Terrorists - Dec. 19944. Other

B. Hatching of 9/11 Plot1. Conception and Approval of Operation -1996-19982. Kuala Lumpur meeting - Jan. 20003. Detailing of Nawaf Al-Hazmi (NAH) an d Khalid Al-Mihdhar (KAM) to US4. Recruiting of Hamburg Cell in Germany, Pakistan & Afghanistan5. Selection of Atta as Emir - 1999-2000

III. Preliminary Phase of OperationA. Hamburg Cell Pilots' Preparation

1. Researching Flight Schools - early 20002. Preparing forTravel to US - spring 20003. Arrival of Al-Shehhi, Atta, Jarrah in US - 5/00-6/004. Financial Support from Operatives in UAE5. Flight Training-6/00-12/00

B. Arrival of NAH and KAM in US - 1/15/001. Activities in LA [to be investigated]2. Meet Al-Bayoumi andMove to SD - 2/003. Activities inSD - 2/00-12/00a. Move into Parkwood Apartments

b. Open BOA accountc. Buy Card. Move to Lemon Grovee. Departure of KAMf. N A H 's Activities - 6/00-12/00 [to be investigated]

C. Substitution of Hanjour forNAH as 4th Pilot - Dec. 20001. Hanjour's Prior Flight Training andLicensing - mid-1990s2. Hanjour's Arrival in SD-12/003. Hanjour and NAH travel to Arizona

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IV . Deployment PhaseA. Involvement ofBinAl-Shibh as Liaison between Al-Qaeda Leadership andAtta - Jan.-June 20011. Meeting with Atta, Berlin, Jan. 20012. Meetings with UBL, KSM , Abu Hafs Al-Masri in Afghanistan3. Meeting with KSM in Karachi - June 2001B. Travels of Pilot Hijackers After Flight Training1. Atta, Al-Shehhi &Jarrah in Georgia, Virginia & NJ - late Jan.-early April 2001 - thenback in Florida2. Jarrah's 5 Trips to Germany andLebanon - Oct. 2000-July 2001C. Travel of Non-Pilot Hijackers to US1. Selection of O peratives in A fghanistan

2. Arrangements to Travel to US3. Arrival of Operatives in US4. Infusion of Additional FinancingD. Transcontinental Test Flights by the Four Pilots - May-Aug. 20011. Information Pilots Obtained2. Las Vegas RendezvousE. Bin Al-Shibh's Coordination Role1. Spain Meeting and in Phone Contacts with Atta - Summer 20012. Contact with andMoney Transfer to Moussaoui - July-Aug. 2001

3. Receipt of 9/11 Date from Atta and Communication thereof to KSMF. Planning Delays and Al-Qaeda's Preparations in Afghanistan for Post-OperationCounterattack - Summer 2001G. Hijackers' Acquisition of Tickets for 9/11 Flights ~ Aug. 2001

V. Execution PhaseA. Assembly of Flight Teams1. AA #11: Atta, Al-Suqami, Waleed & W ail Al-Shehri, Al-Umari

2. UA #175: Al-Shehhi, Banihammad, Ahmed & Hamza Al-Ghamdi, Mohand Al-Shehri3. AA #77: Hanjour, NAS, KAM, Moqed, Salim Al-Hazmi4. UA #93: Jarrah, Saeed A l-Ghamdi, Al-Haznawi, Al-Nam iB. Return of Excess Funds to Operatives in UAEC. September 11 Hijackings and Crashes

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VI. Sidebars to Address Loose Ends, Alternative Theories and Popular MisconceptionsA. DSMB. "Holy Tuesday"C. Second Wave of AttacksD. Other

VII. Glossary of Who's W ho in Conspiracy

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Team 1A Monograph OutlineThe September 11 Conspiracy

I. Overview of ConspiracyII. Formation of the Conspiracy

A. Context of Al-Qaeda's Plans to Use Civil Aircraft as Weapons1. Manila Air(Bojmka) - 1994-952. Murad debriefing byPhilippine National Police - 19953. AirFrance Hijacking byGIA Terrorists - Dec. 19944. OtherB. Hatching of 9/11 Plot1. Conception andApproval of Operation - 1996-1998

2. Kuala Lum pur meeting - Jan. 20003. Detailing of Nawaf Al-Hazmi (NAH) and Khalid Al-Mihdhar (KAM) to US4. Recruiting of Ham burg Cell in Germ any, Pakistan, Afghanistan and Selection ofAtta asEmir - 1999-2000III. Preliminary Phase of Operation

A. Hamburg Cell Pilots' Preparation1. Researching Flight Schools - early 20002. Preparing forTravel to US - spring 20003. Al-Shehhi, Atta, Jarrah Arrive in US - May-June 20004. Financial Support from Operatives in UAE5. Flight Training - June-Dec. 2000

B. Arrival ofNAH andKAM in LA - 1/15/001. Activities in LA [to be investigated]2. Meet Al-Bayoumi andMove to SD - 2/003. Activities in SDa. Move into Parkwood Apartmentsb. Open BOA accountc. Buy card. Move to Muppet's Housee. KAM departsf. NAH's life in SD - 6/00-12/00 [to be investigated]

C. Substitution of Hanjour forNAH as 4th Pilot - Dec. 20001. Hanjour's Prior Flight Training andLicensing - mid-1990s2. Han jour's A rrival in SD - 12/003. Hanjour and NAH travel to Arizona

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IV . Deployment PhaseA. BinAl-Shibh's Trip to Obtain Further Instructions for Atta - Jan. - June 2001

1. Meetings with U BL, KSM, Abu Hafs Al-Masri in Afghanistan2. Meeting with KSM in KarachiB. Travel of Non-Pilot Hijackers to US1. Selection of Operatives in Afghanistan2. Arrangements to Travel to US3. Arrival of Operatives in US4. Infusion of Additional FinancingC. Transcontinental Test Flights by the Four Pilots - May - Aug. 20011. Informa tion Pilots O btained2. Las Vegas RendezvousD. Bin Al-Shibh's Coordination Role1. Spain Meeting andPhone Contacts with Atta - summer 2001

2. Contact with andMoney Transfer to Moussaoui - July - Aug. 20013. Receipt of 9/11 Date from Atta and Communication thereof to KSM

E. Planning Delays and Al-Qaeda's Preparations for Post-Operation CounterattackF. Hijackers' Acquisition of Tickets for 9/11 Flights

IV. Execution PhaseA. Assembling Flight Teams1. AA #11: Atta, Al-Suqami, Waleed & Wail Al-Shehri, Al-Umari

2. UA #175: Al-Shehhi, Banihammad, Ahmed & Hamza Al-Ghamdi, Mohand Al-Shehri3. AA #77: Hanjour, NAS, KAM, Majed Moqed, Salim Al-Hazm i4. UA #93: Jarrah, Saeed Al-G hamd i, Al-Haznawi, Al-NamiB. Return of Excess Fun ds to Operatives in UAEC. September 11 Hijackings and Crashes

V. Sidebars to Address Loose Ends, Alternative Theories and Popular MisconceptionsA. DSMB. "Holy Tuesday"C. Second Wave of AttacksD. Other

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VI. Glossary of Who's Who in Conspiracy

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