ML INFORMATION CONTAINED
HEPEII IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(kev. 08 - 28 - 2000 )
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS OH: 1.4 (c)
DECLASSIFY OH: 07-21-2035
1 #
S^^K^/NOFORN/ORCON
FEDERAL BUREAU OF INVESTIGATION
Precedence : IMMEDIATE
Date: 09/14/2001
(S)
(S)
To : Newark
From: Newark
C-9
Contact
Approved By:l
Drafted By: ^
Case ID # NF/
Title: ^/NF/OC)
Synopsis : Request SAC approval to open a Full Field
Investigation .
(t^p^TF/OC)
Full Field Investigation Instituted: 09/14/2001
b2
b6
b7C
Details K^yj^H^F/OC) A and ACS text search of evidence
acquired from a search executed by FBI Newark's Joint Terrorist
Task Force, of a vehicle located on Route 3 East Rutherford, New
Jersey, a White Chevrolet Van, New Jersey, license plate JRJ13Y,
registered' to Urban Moving Systems, 312 Pavonia, Pavonia Avenue
#1, Jersey City, New Jersey, contained telephone num bers and
names directly associa ted with previously identified
and activities.
b6
b7C
bl
^0^ >^(^NF/OC) The occupants van were identified as:
2
09/12/02
14:29:25
Title and Character of Case:
FD-192
ICMIPR01
Page 1
Date Property Acquired :
09/13/2001
j.red:
FORENSIC PHOTOGRAPHY UN
WEST TRENTON NJ
Anticipated Disposition: Acquired Eh
Case Agent :
Description of Property:
IB 14
ITEM #1 (3) COPIES OF EACH (76) 8 X 10 BLACK & WHITE
PHOTOGRAPHS ;
ITEM #2 FILM NEGATIVES;
*IN CONNECTION WTIH INVESTIGATION OF 2001 WHITE CHEVROLET
VAN, NJ REGISTRATION JRJ13Y;
Barcode: E01889076 Location: ECR3 S18
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PL J/CC
REASON: 1.4 (c)
DECLASSIFY ON: 07-21-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
Date Entered
09/13/2001
09/12/02 W
ICMIPR01
14:30:03
FD- 192
Page 1
Title and Character of Case:
Date Property Acquired: Source from which Property Acquired:
DAY PLANNER FROM ITEM #23
09/12/2001
Anticipated Disposition: Acquired By:
Case Agent
Description of Property:
IB 13
ITEM #1 $20.00 IN U.S. CURRENCY;
Barcode: E01889046 Location: ECR
Total Drug Package Weight :
Sealed By:
DATE: 07-21-2010
CLASSIFIED BY UC6Q322LF/PLJ/C
REAS OH: 1.4 (c)
DECLASSIFY OH: 07-21-2035
Est
Witnessed By:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
Date Entered
09/12/2001
: 20.00
HEREIN EXCEPT
IflWffiEtHOWN OTHERWISE^
CLASSBTiED BY
REASON: \M.
DE<XASSlEYON
Case Numue: ,
Owning Office: NEWARK
Date Property Acquired: Source from which Property Acquired:
NJ LICENSE JRJ13Y
09/12/2001
Description of Property:
IB 12
Date Entered
$1,228.00 IN U.S. CURRENCY (ITEMS #21 & 28):
(14) - $50 BILLS
(22) - $20 BILLS
(4) - $20 BILLS
(1) - $5 BILL
(3) - $1 BILLS
ITEM #27 (1) M ETRO CARD . ( 1 ) VI SA CARD #1
IN THE NAME OF 1
Barcode: E01889040 Location: ECR
Total Drug Package Weight :
Sealed By: I j
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS OH: 1.4 (c)
DECLASSIFY OH: 07-21-2035
Est Dollar Value:
Witnessed By:
09/12/2001
1228 . 00
ML INFORMATION CONTAINED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
** *• ,
X A on:
Case Number: |
Owning Office:
"frai
r;\e a
4/
09/12/02
14:29:04
FD- 192
ICMIPR01
Page 1
Title and Character of Case:
bl
SI
Date Property Acquired: Source from which Property Acquired:
ORGANIZER FROM ITEM #23
09/12/2001 h6
b7C
Anticipated Disposition: Acquired Bv:
Case Agent :
Description of Property:
IB 10
Date Entered
ITEM #1 0.66 U.S. CURRENCY;
TWO (2) QUARTERS
ONE (1) DIME
ONE (1) NICKEL
ONE (.1) PENNY
Barcode: E01889038 Location: ECR VAL S17 09/12/2001
Total Drug Package Weight :
Sealed By: I
Est Dollar Value:
Witnessed By:
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY Oil: 07-21-2035
ALL INF0FHATI0N C OBTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
0.66
be
b7C
n c Odd *5
CLASSIFY
REASON: \A
bl
07^/2 9/03 W
09:58:33
Title and Character of Case:
Date Property Acquired: Source from which Property Acquired:
NJ LICENSE JRJ13Y
09/12/2001
ICMIPR01
Page 1
Anticipated Disposition:
Description of Property:
IB 4
T'/V-
Case Aqent :
CLASSIFIED BYTE
DEClASilFYON;.
ITEM #1 MAPQUEST, | | ^
ITEM #2 MAPQUEST, 1 | TTEM“'#3'“'MAP“ ’OPEN TO PAGE —
32, 33; IT EM #7 PHOTOGRAPHS; ITEM #8 ADDRESS BOOK LABELED DATE
I I ITEM #9 ISREALI PASSPORT TEN THE NAME OF I I CLAS
^a^e~Spt«red
ITEM #10 GERMAN PASSPORT IN THE NAME
DATE: 07-21-2010
CLASSIFIED B’f UC60322LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY 01: 07-21-2035
^ 1 I — I I I un« Lh“ LnL idUJJ
I I dob | I
ITEM #14 U.S. MAP; ITEM #18 F LIGHT COUPON / ID IN THE NAME
I DOB : I ALL INFORMATION CONTAINED
ITEM #1 9 FLIGHT ITINERA RY; ITEM #20 ISREALI PASSPORT IN THE HEREIN IS UNCLASSIFIED EXCEP1
NAME OF | | DOB | [ ITEM #23 BLACK TJHERE SH0 ™ OTHERWISE
ORGANIZER; ITEM #26 MISCELLANEOUS NOTE PAPERS; ITEM #32 TWO
(2) NOTEBOOKS; ITEM #35 VACUUMING; ITEM #36 BLACK ORGANIZER; b6
ITEM #37 (2) POCKET NOT EBOOKS; ITEM #38 HANDWRITTEN LETTER b7c
WITH RETURN ADDRESS OF | ~|
CHARLOTTE, N.C."; ITEM #39 EZ PASS SERIAL NUMBER
Barcode: E01889578
Location: ECR
'ALLlftF
S3 03 HEREINI^JL^
WHEESHa WN OTHERWISE-
ITEM #15 FABRIC SAMPLE (EXPLOSIVE RESIDUE) ;
Barcode: E01889035
Location: ECR
09/12/2001
ITEM #16 CONTROL SWABS - SA | | GLOVES;
ITEM #17 CONTROL SWABS - (BOMB SUITS) ;
Barcode: E01889036
Location: ECR
09/12/2001
ITEM #34 BLANKET SAMPLES FOR EXPLOSIVE RESIDUE;
Barcode: E01889037
Location: ECR
09/12/2001
>
07^29/03
09:58:33'
FD-192
ICMIPR01
Page 2
09/12/2001
b6
Anticipated Disposition: Acquired By: Case Agent : b '
Description of Property: Date Entered
IB 4
ITEM #11 CELLPHONE (SPRINT -SAMSUNG) ;
ITEM #13 CELLPHONE (SPRINT-NOKIA) ;
Barcode: E01889844 Location: ECR S6 09/13/2001
ITEM #12 ONE PAGER (SMART BEEP MOTOROLA) ;
Barcode: E01889772 Location: ECR S6 10/11/2001
bl
Case Number:
Owning Office:
^"NEWARK
09/12/02
14:26:52
FD-192
ICMIPR01
Page 1
Anticipated Disposition: Acquired By:
Case Agent :
Description of Property:
IB 3
Date Entered
ITEM #4 FILM FROM CANON EOS SLR;
ITEM #5 FILM FROM PENTAX P550;
ITEM #6 CAMERA;
ITEM #33 FILM FROM CAMERA BAG;
SEE ATTACHED FD-597'S;
Barcode: E01889043
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/FLJ/CC
PEAS ON: 1.4 (C)
DECLASSIFY ON: 07-21-2035
Location: ECR3 SI
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
09/12/2001
(Rev. 08-28-2000)
OW*,
DATE: 07-21-2010
CLASS IFI ED BY UC60322LP/FLJ/CC
PEAS ON: 1.4 i] C )
DECLASSIFY 01: 07-21-2035
SEb^T/ORCON/koFORN
FEDERAL BUREAU OF INVESTIGATION
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
(SJ
Date:
Attn: SSA, C-9
09/14/2001
Precedence : ROUTINE
To : Newark
From: Newark
C-9
Contact :
Approved By:
Drafted By:
Case ID #: ^OC/NF}
Title: (S/OC/NF)
SynopsisfW T'&t Document investigative information (photos)
pertaining^to five (5) Israeli Nationals detained in conjunction
with captioned investigation.
bl
Led From ***: G-3
D dclaS s^ynmi —
Administrative: Attached are reprinted photographs taken by
and of five (5) Israeli Nationals detained. Photographs were
developed from a camera seized upon detention of the Israeli
Nationals .
Details {gj (Js^ On 9/13/2001, original 35mm film taken from a
camera seized upon the detention of the Israeli Nationals was
developed and reproduced as attached.
.V.C-
'•(Rev. 08-28-2000)
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS 01: 1.4 (C)
DECLASSIFY 01: 07-21-2035
SECRET/ ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(S)
Precedence : ROUTINE
To : Newark
From: Newark
C-9
Contact : SA
Attn:
Date:
SSA, C-9
09/14/2001
bZ
b6
b7C
Approved By:
Drafted By^
Case ID #
Title: ^70C/NF)
bl
(Pending)
I
Israeli
National detained in conjunction with captioned investigation.
Synopsis: (disinformation pertaining to
deta^ J • • ' •
he
hie
Administrative
fm
Attached are reproductions of o riginal
documents seized? in conjunction with the detention of
09/11/2001.
on
b6
.b7C
Details 9^ Attached are reproductions o^
seized in conjunction with the detention of
Otr Investigation at Newark continues.
rv j^iiJED ^ >-
oon iED EXCEPT
WISE.
origin al documents
on 09/11/2001.
HI
V
SECRET/ORCON/NOFORN
Opening Night
< 3 @
GARAGE
99 SEVENTH AVE. SOUTH
Opening Night 7.11.2001 & Every Wednesday 11 pm-4am
Garage/Oxygen 99 Seventh Ave. South
21 and Over w/ID
For Info. 212.860.7788 emall:[email protected]
Jo 6
b7C
I
*
f
Printed By: www.4ovei
:wrni Moving Astems Inc.
HY.omc
st 50th St. NY.NY. 10019 (212)664-1268
D ear Customer - 4 .
<£
_L A
i i
y u " /c7 tvcta mis tnroj
asked questions and issues .
^ ^..Valuation Coverage:
ssic , ability Moved s responsibility is limited to 60 ‘cents per pound per
VaUfin°a?T h NY - State on hourly moves) This means
mst it sn article rfz* ^ 1 /
m „ wo VC r « ^ ( ju cents N Y. State hourly
T^fL t! T eSfhe actua! Wef 9htofthe item. Exam pie: An
article that weighs 60 pounds is damaged beyond repair
you w l[lb& reimbursed 60 pounds X 60 cents ^36 {So
Valuation addithTaf^
s swsas
2. Tips : Even though movers earn a salary for their service, it is customer,
tip movers. The average tip for an excellent service is a< fo"ow~ ■
Hourly and local moves: 15-20% from total bill ' •
• • k! n 9 distance Moves: 8-12% from. total- bill
ippmg is voluntary and is done at the shipper's discretion.
3. Packln 3 s “PP^s ™*f ox y • ^re not included in the transportation fee and
,, , . t a ' P ackt 09 supplies and boxes are used in the protection n £
doodTtherisk^T ^ the '^ vent dipper declines to pmtect.histoer
i. rJri* ' ° f °T and/or dama 3 e is high which may result in
the earner rerusipg to transport the article .
dispatch at one omefoTowinTnmbek^ any questions - P lea se contact
Hew Jersey ■ 201-246-0828 or 201-246-8183
New York: 212-664-1268 or 914-636-6962
Shipper’s Signature X_
rmiveirrfo
fifay/MG
ttsntt tit*.
MSTATCH IHOIE8
Eastern Seaborn
PhOne
j ISO! n c|' su pp Hes jj
VictoryRaqkihg
800) 799
All American Ford (201 ) 487-6700
Badi Garage
Babek Tires
BGNM
Milbing Printing
Movers Forms
Manaco Lock Smith
A.D Towing
Bob’s Glass
(800) 999-6690
(800) 366-3220
201) 659-7626
(201) 333-2931
RyderJerseyCity
if^e|;N^ergenf
RyaMJWOrin aittOl i
/<
12)398-
520 River St’, Hackensack, NJ
(054) E& ri
Jersey city,NJ (inter- 087/152)
N. Bergen, NJ
Elizabeth, NJ (Tfuck Inspection)
(stickers) ‘
(Forms)
(Lock Smith)
($75 hour for labor)
749 Communipaw Av, Jersey
City, NJ (gi ass)
VvP 35i:0tfMiM;&-1i!a
pnvs; CHEVROLET
3601 JFK?MEMOIUALBLVD
UNION CITY, NJ 07087
Phone: (201) 864-5000
Fax: (201) 864-7111
(Rev. 08-28-2000)
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY 01: 07-21-2035
SECRET/ ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
Precedence :
To : Newark
ROUTINE
Date: 09/14/2001
Attn: SSA, C-9
From: Newark
C-9
Contact : SA
Approved By:
Drafted By:
Case ID # : O^/OC/NF)/^"
\Pending)
Title: (>/OC/NF)
is:^^ I
detained in
Synopsis Information obtained from an Israeli National
(NFI) detained in conjunction with captioned investigation.
Lyed Froi
Decl-e
Administrative: Attached are reproductions of original
documents seizedn'lrr conjunction with the detentions of Israeli
Nationals on 09/11/2001.
Details Attached are reproductions of original documents
seized irr conjunction with the detentions of Israeli Nationals on
09/11/2001.
Investigation at Newark continues .
HERElilus
CLASSl^IS^W
SEORET/ORCON/NOFORN
ifd-
(Rev. 08-28-2000)
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS ON: 1.4 (C)
DECLASSIFY ON: 07-21-2035
sec&sSt/orcon/noforn
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : .Newark
From: Newark
C-9
Contact : SA
Date: 09/14/2001
Attn: SSA, C-9 ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
Approved By:
Drafted By:
Case ID # : (^/OC/NP)
Title: (^OC/NF) I
(Pending)
Synopsis : (&A Information pertaining to I I Israeli
National detained in conjunction with captioned investigation.
Administrative : Attached are reproductions of o riginal
documents seized in conjunction with the detention of
on 09/11/2001. I
Details : GfflL' Attached are reproductions o f origi nal documents
seized in conj unctio n with the de tention of on 09 /11/20 01 .
I _ _ I D/POB: Israel, sex: mare, has eyes
and hair. I 1
Investigation at Newark continues .
mjfORMATlOW CONTAINED^
where sTSmCfiHawisa ufflSSsax v on — i—
dm
i T&m
SECBET/ORCON/NOFORN
3^, tAfptL
Department oi Immigration and Mjlocuitural Ah'airs
Form
A. AUSTRALIA,,^
Application to visit Australia for tourism
or other recreational activities
Please read the following information carefully BEFORE you
complete your application.
Who should use this form?
Use this form if you are outside Australia to apply for a visa to
visit Australia for tourism or other recreational activities (holiday,
sightseeing, social or recreational reasons, to visit relatives or
friends, or other short-term non-work purposes including
study).
* If you intend to apply for a Sponsored Visitor (Short Stay)
visa you should use form 48R.
* If you intend visiting Australia for medical treatment you
should use form 48ME.
* If you intend to study in Australia for more than 3 months
you should apply for a student visa. Please contact the nearest
Australian overseas mission for information on student visa
applications, including the correct application form.
* If you intend visiting Australia for a short business trip
(including attending a conference) you should use form 456.
Types of visitor visas
A visa must be obtained before travelling to Australia. A visitor
visa granted following processing of this application will be in
the form of a label, placed in your passport.
You can apply for the following types of visa using this form:
SHORT STAY TOURIST VISA - for a stay of up to 3 months.
LONG STAY TOURIST VISA - for a stay of longer than 3 months
and up to 6 months.
If you require a stay of longer than 6 months please attach your
reasons.
Application Charge
There is a non -refundable application charge which must
accompany each application.
* The application cannot be processed until this charge has
been received.
* The fee is not refundable if a visa is not granted.
Who can you include in this application?
Only one passport-holder can apply on one form. You can
include in your application any children on your passport
who will be travelling with you. If another adult is included in
your passport they should complete a separate application form.
How to apply
* Complete the application form. Please note that false or
misleading information may lead to refusal or cancellation of
your visa, or penalties while in Australia. The completed
application form can be lodged at your nearest Australian
overseas mission.
* You may arrange for another person to help you complete
the application form, but you must sign it. If you
have been assisted in completing the application forin, you
should only sign the declaration^) if the information in it is
true and correct.
• Lodge your application form, the application charge, your
passport and any attachments at the nearest Australian- .
overseas mission. Your application may be lodged personally,
by vour representative or sent by mail.
• On the return of your passport and visa, check the details
and conditions on the visa label carefully. If you have any
concerns or questions about die requirements or limitations,
you should contact the office that granted the visa before
travelling to Australia. Ybu should not assume that any
changes to your immigration status can be made after your
arrival in Australia.
Health insurance
It is recommended that you take out health insurance for you
and your family for the period of stay in Australia. You will not
be covered by Australia’s national health scheme, unless you
are covered by a reciprocal health care agreement.
Vaccinations
If it is your intention to enrol your child in an Australian school
or childcare centre (creche or preschool) during your visit to
Australia, you are strongly encouraged to cany certification of
your child’s vaccination status.
Vaccination is recommended against polio, tetanus, measles,
mumps, rubella, diphtheria, pertussis (whooping cough),
Haemophilus influenzae hypo (Hib), and Hepatitis B.
Certification may be sought at time of enrolment.
Note: Vaccination against rubella is also recommended for
women of child bearing age.
Authorisation of a person to act and receive
communication
Y'ou may authorise another person to act on your behalf in
connection with your application with the Department of
Immigration and Multicultural Affairs (DIMA).
If so, you will need to complete form 956 Authorisation of a
pei'son to act and receive communication which is on the last
page of this form.
Nominating a person to act on your behalf includes authorising
DIMA to send to that person any communication relating to
your application that would otherwise have been sent to you.
You will be taken to have received any documents sent to that
person as if they were sent to you.
Consent to communicate electronically
DIMA may use a range of means to communicate with you.
However, electronic means such as fax or e-mail will only be
used if you indicate your agreement to receiving communication
in this way.
Electronic communications, unless adequately encrypted, are
not secure and may be viewed by others or interfered with.
If you agree to DIMA communicating with you by electronic
means, the details you provide will only be used for the purpose
for which you have provided them. They will not be added to
any mailing list and will not be disclosed without your consent.
Continued on tho next page >
I
Mi MILLW* PRIST
4 , COMMONS OF AI'STRaUA ’ n:1 1
IS (1 >esH;n <.!,uc 07.-0 i ) - l
Co
♦
Conditions for a tourist visa to Australia
Visitors to Australia must be willing and able to abide by the
conditions listed below while in Australia. If you are unwilling
or unable to abide by these conditions you should not apply
for a visa. If you do not abide by these conditions, your visa may
be cancelled or you may be subject to other penalties. If you
have any questions or concerns about the conditions, you
should ask for more information from an Australian overseas
mission.
Conditions '
8101 - You must NOT work while in Australia.
8201 - You must NOT study for more than 3 months
while in Australia.
8205 - Where this condition applies, and you intend to
study for longer than 4 weeks, you are required to pass
a chest X-ray examination before you are able to
commence study.
8503 - No Further Stay
Following an assessment of your application, a visa officer may
decide to apply the 8503 condition on your visa. The 8503 (or
No Further Stay) condition means that the holder of the visa
on which the condition has been imposed will not, after
entering Australia, be entitled to be granted any other visa 1 ,
while the holder remains in Australia.
The effect of this visa condition is that it will not be possible for
you to apply to remain in Australia beyond the authorised
period of stay shown on your visa label. It is particularly
important, if your visit to Australia is to attend a specific event,
that you organise your travel so that you am attend these events
within your authorised period of stay as you will not be able to
extend vour period of stay in Australia.
If the S503 condition is imposed on your visa, it will be indicated
on the visa label with the words 8503 - NO FURTHER STAY
There may be other conditions depending on the purpose of
your visit.
About the information you give
The Department of Immigration and Multicultural Affairs
(DIMA) is authorised to collect information provided on this
form under Part 2 of the Migration Act 1958 : Control of Arrival
and Presence of Non-Citizens.
The information provided 2 will he used for assessing your
eligibility for a visitor visa and for other purposes relating to the
administration of the Migration Act. The information provided
might also be disclosed to agencies who are authorised to
receive information relating to adoption, border control,
business skills, citizenship, education, health assessment, health
insurance, health services, law enforcement, payment of
pensions and benefits, taxation and review of decisions.
Form 9931 Safeguarding your personal information, available
from DIMA offices, gives more details of agencies to which your
information might he disclosed.
1 Except in extremely limited circumstances which are outside your
control, or to engage Australia’s protection obligation under the 1951
UN convention relating to the status of refugees.
2 The information provided in relation to health on this form, and the
results of tests for Human Immunodeficiency Virus (HIV), will he used
for assessing the health criterion of visitor visa applicants. A positive
HIV or other test results will not necessarily lead to a visa being denied
hut it may mean that your results will be disclosed to die relevant
Commonwealth and State/Ierritory Hcalcii agencies.
It (S.iu,
E'a;;c J
e covvtowiTH cr A’isnw ia. ?oai
Form
AUSTRAL! A jv
• I
Department of Immigration and Multicultural Affairs
Authorisation of person to act
and receive communication
Authorisation by applicant/sponsor
authorise the following person to acton my behalf in relation to my
application/sponsorship in dealings with the Department of Immigration and
Multicultural Affairs (DIMA). This includes authorising DIMA to send that person
any communication , documents or notifications relating to my application/
sponsorship that would othenvise have been sent to me.
Details of authorised person
Title: Mr Q Mrs Q Miss Q] Ms Other
Family name [
Given names [
Authorised person’s address
POSTCODE
Telephone num
Migration Agen
Number (if app
COUNTRY CODE AREA CODE NUMBER
ber ( ) ( )
icablet
Applicant’s
signature
DAY MONTH YEAR
Date
/ ./
Consent by authorised person
As the authorised person named on this form, do you agree to DIMA
communicating with you by facsimile, e-mail, or other electronic means?
No □
Yes | Give details
COUNTRY CODE AREA CODE
Facsimile number
E-mail address
) (
Authorised
person’s
signature
Date
DAY MONTH YEAR
/ /
43 t’>s ri tz'i. C7/D 1 ) Pa.>;6
COMMONY/DUTH C" AUSTRA! l\ ?G01
(5
, (Rev. 08-28-2000)
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS 01: 1.4 (C)
DECLASSIFY OH: 07-21-2035
^fcC^PT/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
ALL INFORMATION CONTAINED
HEREIN 13 UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
Precedence: ROUTINE Date: 09/14/2001
To: Newark Attn: SSA, C-9
From:
Newark
C-9
Contact :
SA
Approved By:
Drafted By:
( g ) Case ID # : (^/OC/NF) jf~
(^OC/NF)
Title:
Synopsis
pertaine
b2
b6
b7C
laa
bl
[Pending)
j
Document investigative information received which
rban Moving Systems vehicles observed.
Administrative ^W(V) Attached are photocopies of Rapid Start
Informational Control forms which pertained to Urban Moving
Systems vehicles observed.
Details Attached are photocopies of Rapid Start
Informational Control forms which pertained to Urban Moving
Systems vehicles observed.
S^g^ET/ORCON/NOFORN
bl
itiPcnkLwpJL
V # ^
r
UNCLASSIFIED
INFORMATION CONTROL
be
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Case ID:
Priority:
Source:
Affiliation
Control Number: NK251
-NK-
ROUTINE Classification: UNCLASSIFIED Method of Contact
O l n Person ® Telephone/Radio
O Observation Q Written
Phone Number:
Prepared by:
Event Narrative:
Information Received Date: 09/11/2001 Time: 8:40 PM
l&l/FBI
— 1 (Component/Agency)
OBSERVED THREE DARK SKIN MEN DRIVING A WHITE VAN
BEARING NEW JERSEY PLATES DRIVING ON SPIRITBROOK ROAD NEAR
NASHUA, NEW HAMPSHIRE AROUND 1 PM. THE DRIVER OF THE VAN
APPEARED TO BE LOST. THE VAN HAD A SIGN FOR URBAN MOVING
SYSTEMS.
Event Date: 09/11/2001 Event Time: 1 :00 PM References:
Categories: information
Event Reviewed by: CO Lead Required? YES
Lead Control Number: NK251
Lead:
OBTAIN LICENSE PLATE OF VAN FROM
Assigned To:
Disposition:
Date: 09/12/2001
Time: 2:52 AM
AN URBAN MOVING SYSTEMS VAN WAS LOCATED IN NJ. AN INTERVIEW OF
THE OWNER OF THE COMPANY IS PENDING VIA A SEPARATE LEAD.
Lead Reviewed by: JP
Lead Completed? 0 Date: 09/13/2001
Printed on 9/14/2001 at 10:21 AM
UNCLASSIFIED
Page 1
* 4 "
'l
4 i
UNCLASSIFIED
INFORMATION CONTROL
be
b7C
Case ID:
Priority:
Source:
Affiliation:
Phone Number:
Prepared by:
Event Narrative:
-NK-
ROUTINE Classification: UNCLASSIFIED
Control Number: NK324
Method of Contact
O In Person © Telephone/Radio
O Observation Q Written
Information Received Date: 09/11/2001 Time: 8:27 PM
l&l/FBI
(Component/Agency)
ISPOTTED A WHITE CUBE VAN DRIVING ALONG RT. 3 SOUTH
NEAR EXIT 3 PLYMOUTH MASSACHUESETTS. THE VAN HAD DOUBLE DOORS
IN THE BACK AND THE COMPANY NAME 'URBAN MOVING SYSTEMS' IN GOLD
LETTERING.
Event Date: 09/11/2001 Event Time: 6:45 AM References:
Categories: INFORMATION
Event Reviewed by: CO Lead Required? YES
Lead:
Lead Control Number: NK324
OBTAIN LICENSE PLATE AND VAN IF POSSIBLE
Assigned To:
Disposition:
ALL INFORMATION CONTAINS* t
HERElfcUS (^iOLA2SiFr~ 1
, SATE IZdasSS/
Date: 09/12/2001
Time: 7:02 AM
AN URBAN MOVING SYSTEMS VAN WAS LOCATED IN NJ. AN INTERVIEW OF
THE OWNER OF THE COMPANY IS PENDING VIA A SEPARATE LEAD.
Lead Reviewed by: JP
Lead Completed? 0 Date: 09/13/2001
Printed on 9/14/2001 at 10:22 AM
UNCLASSIFIED
Page 1
(Rev. 0fc-28-2000)
3]^ES
ET/ORCON/NOFORN
DATE: 07-21-2010
CLASSIFIED BY UE60322LP/FLJ/CC
PEAS OH: 1.4 (C) ' ALL INFORMATION CONTAINED
DECLASSIFY 01: 07-21-2035 = FEDERAL BUREAU OF INVESTIGATION HEPEIH IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
(Si-
Precedence : ROUTINE
To : Newark
From: Newark
C-9
Contact:
Approved By:
Drafted By:
Case
ID #: J^/OC/N
Title:
$/OC/NF)
Date: 09/14/2001
Attn: SSA, C-9
h2
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Pending)
SynopsistJWN^ Document complaint received which may have
pertainecFrwthe five (5) Israeli Nationals detained in
conjunction with captioned investigation.
© 0 <
Adminis tra t ive
complaint recei'
Attached is one photocopy of an original
which may have pertained to the five (5)
Israeli Nationals detained in conjunction with captioned
investigation
Details|HA|far) On 9/12/2001, 12:00pm, the Newark office received
the attached complaint .
Investigation at Newark continues .
-M
** irntt. \ ^
> NED
SIRED EXCEPT
WISE. -
DATE:.. t
CLASSIFIED BYp
REASON ‘
DE
ET/ORCON/NOFORN
dmf’l'lf. vJpJ-
*toPctOb£Z'.
bl
•
NOTE: Hand print names legibly; handwriiingsatisfactory for remainder.
•
Indices: Q Negative Q See below
Subject's name and aliases
UNKNOWN
Character of case
266A-NK-NEW
Complainant i I Protect Source
Employer
Complaint received
□ Personal (x) Telephonic Dale 09/12/01 Time 12:00
Complainant’s address and telephone number
Sex
Male
Race
□ Male
Height
Hair
Build
■ i
Birth date and birth place
Age
H Female
Weight
Eyes
Complexion
Social Security Number
Scars, marks and other data
Telephone
Vehicle Description
Facts of Complaint ~ "
| called to report that he was in the Liberty State Park
area. Marine Terminal Building, on 9/11/01 and noticed a "big white 2000
Chevy van" or a "panel truck", possibly a U-Haul truck, with the words
"Urban Movers" in black lettering along the side of the truck.
| mentioned that later he was in the vicinity of the Port
A ut KorTEy7G^orge Washington Bridg e, when he n oticed someone wearing a
Bergen County fireman’s uniform. stated that he was unaware
that Bergen County had a fire department .
Do not write in this space.
ALL INFORMATION CONTAINED
omplaiul received by)
BLOCK STAMP
<7/
I
(Rev. 08-28-2000)
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY OH: 07-21-2035
SEpR^T/ORCON/NOFORN all information contained
HEREIN IS UNCLASSIFIED EXCEPT
FEDERAL BUREAU OF INVESTIGATION where shown otherwise
Precedence: ROUTINE
To : Newark
From: Newark
C-9
Contact : SA
Date: 09/14/2001
Attn: SSA, C-9
Approved By:
Drafted By:
Case ID #: (V/OC/NF
Title: ^OC/NF)
yPending)
Synopsis(jjt/4 Of) Document investigative information pertaining
to Urban moving Systems employees stopped and interviewed
in Pennsylvania.
fu] D'§^4^^gm: G-3
Administrative: Attached for file is a Rapid Start
Informational Con trol Sheet , 'dated 9/ 11/2001 and Universal
Indices checks on | | and | I
Details : l&) On 9/1 4/2001. Universal Indices regarding
ancL | x | were negative .
On 9/14/2001, U niversal In dices regarding!
a possible variation of I revealed UCFN:T
UCFN :
ALClNTOBfiW
HEREIN I SUE
Serial
| ana
and POB Israel.
mm OTREf
ll M) Investigation at Newark continues .
y At . 7-/^ V-
chASsim^rr±sJ^^^
■' , REASON:
SIRED EXCEPT tmcy&mYm: JJqjSb-b
SEfbfi^T/ORCON/NOFORN
XBuj-
DECLASSIFIED BY UC60322LP/PL J/CC
01 0g-17-2010 ,
UNCLASSIFIED
.INFORMATION CONTROL
pco
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/ As
i ** *.
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Control Number: NK330
Case ID
Priority:
Source:
Affiliation:
Phone Number
Prepared by:
ROUTINE Classification: UNCLASSIFIED Method of Contact
VMT OlnPerson © Telephone/Radio V P"'*
STATE POLICE PENN. NEW STATION B - O Observation O Written
b^y
IV
i
Event Date:
Categories:
iveiTPI
A M
U s
Information Received Date: 09/11/2001 Time: 11:30 PM
' i&i/fbi
(Component/Agency)
Event Narrative-fPENSKE TRUCK STOP BY
MOVING LE ASED.
ISREALI, W/[
□STOP 771 MILE MARK.]
t)k fk I ,c 7^
Traffic violation xsTsih nj urban
□FLORIDA DL[
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tjuUia. tcu u.. - u iyi
fLff OtKX *&<&&<* >' / cu 'l l{
09/10/2001 Event Time: 10:25 PM References: / /
/ 7/ ( :4y on K;of
INFORMATION
SUSPECT
/ Lead:
Event Reviewed by: TM Lead Required? YES
/ n /^i d fttj * *
ft'.i t tf t rs n.z i / w
/..(• , tJ .
i
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Lead Control Number: NK330 ) m ’ t ^ r
tTwEST 18TH ST. WEEHAW KEN-. NJ DRI VER I I THIN DARK . RUN
1 BACKGROUND CHECKS ON l l AND l 1
os®
(U)
da:
CLASSIFIED
DECLASSIFY ON:
Assigned To:
Date: 09/12/2001 Time: 7:20 AM
Disposition:
<X
AaiTOMSTO
HEREIN S$JJ;
PATE
Lead Reviewed by:
Lead Completed? D Date:
Printed on 9/14/2001 at 12:54 AM
; i r
Unclassified
Page 1
(Rev. 08-28-2000)
DATE: 07-21-2010
SECKET/ORCON/NOFORN
Rll information contained
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
CLASSIFIED BY UC60322LP/FLJ/CC
REASON: 1.4 (C,D)
DECLASSIFY ON: 07-21-2035
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : Newark
From: Newark
C-9
Contact: SA
Approved By:
Drafted By:
Case ID # : fcg/OC/NF]
Date: 09/14/2001
Attn: SSA, C-9
HERFJNISjSeSift^Jrp EXCEPT
ViUiftE^ROWN OTHERWISE^
Pending)
Title: ^/OC/NF)
Synopsis: Esta blish basis linking five (5) Israeli
Nationals (detained) I
D ec^^^^f^On :
Details: On instant date, Newark initiated an investigation
predicated upon the detention of five (5) Israeli Nationals who
may have possessed information about the terrorist incident
targeting the twin towers of New York City's World Trade Center
on 09/11/2001. The following sets forth th e basis for linking
these five (5) Israeli Nationals (detained)) I
REAC’O' • ilAj
SECRET/ORCON/NOFORN
X
X
X
X
SECRET/ ORCON/NOFORN
To : Newark F i
Re: ^f/OC/NF)
Newark
09/14/2001
Furthermore, on 09/11/2001,
of the Pennsylvania State Police d etained a yeno w pensKe pox
truck upon the request of Newark. | ~| inspected the
vehicle and dete rmi ned that the vehicle's two VZ) occupants,
I and | | both identified as Israeli
nationals, were on th eir wav to Columbus, OH. When Newark later
questioned | | of Urban Moving Systems about the vehicle ' s
presence in Pennsylvania, he could_ncLt__of fer an explanation.
According to the moving company's I the two (2) occupants
and their vehicle were supposed to complete a moving job in a
different part of the country.
'y&T A search of UNI for an v references to I
reve aled (5ne poss ible reference I [ inve stigati on) to
born I I which further identified! las an Israeli
(Im Similarly, Newark also received reports from law
enforcement: of f icials in New England that a second vehicle,
displaying markings for Urban Moving Systems, was noted to have
stopped somewhere between New York and Boston on 09/11/2001 for
the purpose of asking for directions to Boston, MA. The
occupants of this second Urban Moving Systems vehicle were also
identified as Israeli nationals.
SfccrfET/ORCON/NOFORN
3
SEj^ET/ORCON/NOFORN
To : Newark Fr
Re: (^/OC/NF) <
09 / 14/2001
The information provided herein pertains only to
the information developed on the detainees in terms of
| Connections between
cne detainees ana other terrorism ana or intelligence affiliated
persons is to be reported under separate cover.
Investigation at Newark continues .
EbdsT/ORCON/NOFORN
(Rev. 08-28-2000)
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/FLJ/C
REASON: 1.4 (c)
DECLASSIFY ON: Q7-21-2035
T/ORCON/NOFORN
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To: National Security
From: Newark
C-9
Contact : SA
Approved By:
Drafted By:
Case ID # : X/OC/N^
Title: |s^OC/NF)
Synopsis Case summary .
Date: 09/15/2001
Attn: NS-2C, SSA
"ALtmFQRMOTioM comrnr'
I( Pending)
Decle
Ey On:
DetailsfclMftssl On 09/14/2001, Newark Division, with the
assistant^ X5r* the New York Office (NYO) , initiated an
investigation predicated upon the detention of five (5) Israeli
Nationals who may have possessed information about the terrorist
incident targeting the twin towers of New York City's World Trade
Center on 09/11/2001. The following sets forth a summary of the
investigation-to-date .
On 09/11/2001, several complaints (FD-71s) were
taken and/jfntferviews conducted by the Newark Division with
respect to the event surrounding the explosions at New York
City's World Trade Center (WTC.) , the Pentagon , and airline F light
#93 that had departed Newark. On 09/11/2001, | |
| a housewife and Union City, NJ resident, ad vised
that at app roximately 9:00am, 09/11/2001, I 1 neighbor,
I called her on the telephone to tell her that she
| saw s moke coming f rom the WTC. In order to see the WTC
more closely, | | used 7x33mm power binoculars to view
the scene. From the rear window of her apartment and while
looking in the direction of the WTC, I I observed three
(3) males kneeling on the roof of a white van located in the rear
EEA50JJ!
ON/NOFOEN
Rational
pS/OC/NF)
SJJCRET/ ORCON /NOFORN
ewark
09/15/2001
parking lot of her apartment complex. She noticed the
individuals and it appeared as though they noticed her.
EuMMi described the males as white, mid-
twentifer', /no^xacial hair, no glasses, "clean-cut," no hats, all
wearing short sleeves ■ wi th 1 pan builds . Other identifying data
was also provided. | described the white van as a
"box" -style van which had no windows on the side; it reminded
Settembrino of a telephone company style van.
M According to one of the males
e -taking still photographs and video of the other
males with the WTC in the background. All of the males appeared
to be jovial in that they smiled, hugged one another, and gave
"high five s." (See att ached photos) . -As the vehicle later left
that area, Irecorded the licens e plate as JRJ-13Y.
Later that day when | returned home, she
provided the police with the information pertaining to the males.
(vA# yC Another complaint Subsequent investigation by
Newark'^^iminal Division Agents revealed a second eyewitness who •
reported hav ing observed t he a white van in the same parking lot
described by | | This eyewitness, however, observed the
van in the parking lot as early as 8:00am on the morning of the
explosions at WTC.
OSJ A third interviewee later reported, as documented
on an F©^71, having seen, on 09/11/2001 (time not noted), a "big,
white,' model 2000 Chevrolet van, or possibly panel truck or U-
Haul truck, bearing the words "Urban Movers" in black lettering
along the side. The vehicle was observed in the Liberty State
Park's Marine Terminal in Jersey City, NJ, located across the
Hudson River from WTC.
Pursuant to this information, East Rutherford, NJ
police '^Snorities stopped an Urban Moving Systems van at a pre-
positioned roadblock which was occupied by males similar to those
described by witnesses above. The van had been traveling
eastbound along State Route 3 in New Jersey. Following the stop,
police detained five (5) individuals, all Israeli Nationals, on
the grounds that they may have had information pertaining to the
WTC explosions . The matter was later forwa rded to FBI Newark,
and the individuals were detained based violations of immigration
their status .
SECRET/ ORCON/NOFORN
2
SE^^T/ORCON/NOFORN
Newark
09/15/2001-
■bl
(S)
(S)
(S>
(S)
(S)
At the time of the vehicle stop, a search of the
van and^^dft victuals was conducted. Seizure of the individuals'
property yielded the following: a 35mm camera, several personal
telephone -style notebooks, back packs, airline tickets with
immediate travel dates for destinations world-wide, Israeli
passports (in some case, expired) , a German passport, and
thousands of dollars of cash. Student identifications later
believed to be false were also found. Oddly, equipment typically
used in a moving company's daily duties was not found, including
work gloves, blankets, straps, ropes, boxes, d ollies, rolle rs,
etc . Also not found was the video camera that |
observed at least one of the males using to film the explosion at
WTC.
Focused on what might have been contained on the
film in the video camera reportedly used by the Israeli males, ~
Newark's Criminal Division interviewed each of the Israeli males.
Through interviews (and later polygraphs) , it was det ermined t hat
several of the detain ees had, by their own admission, ' '
]
as a
performed
M.
For i nstance ,
I srael ana iate~
m
(S)
<S)
_ when
supposed to be in Israel .
Army for three (3) yea rs .
denied having
NFI)
I
At tne~cbnclusion of th e interview,
] while residing
m tne united Sta tes ? he also denied ever having contact with
the Israeli Military beginning in
also served in
at the
M.
further advised that he had worked
in Elat, Israel, a town later determined to
be loc ated on th e border where Israel, Egypt, a nd Jordan me et .
There, | [was contracted I 1 to I I
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was for merly emplo yed
serve d as a I I and
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also worked with the
1 found Arabs who weren ' t
1 had served in the Israeli
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I According to f
Lhe did not work directly
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SE^JjftET/ ORCON/NOFORN
3
(S)
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Re:
SE^ET/ORCON/NOFORN ^
National S ecurity From-
t#/ OC/NF) j[ |[ C
lewark
09/15/2001
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The initial interviews of £
] and
which were conducted with no apparent view towards
foreign counterintelligence, revealed little bv wav of eith er 1 s
1 I A
review of the initial interview of
is still pending.
Newark l ate
land
t
polygraphed two (2) of the five (5)
on an issue limited to
(S)
whether eit her had used a video camera in filming the WTC
explosions. I
1
Film obtained from the 35mm camera of one of the
as later developed and process ed by the Newark
The photos clearly corroborate
detaine
Division
statements in that the Israelis are visibly happy on nearly all
of the photgraphs . Further, the photos revealed that the
Israelis had taken photographs from both the top of a van and
from another location believed to be a parking lot near the Urban
Moving Systems location in Weehawken, NJ. [The Bureau should
note that based upon the evidence recovery log as completed by
Newark, it is unclear which collected items belonged to which
Israeli detainee.]
Newark also received information pertaining to
n Moving Systems vehicle which had been stopped while
SE^S^ET/ ORCON/NOFORN
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To : National S ecurity
Re: ^OC/NF)
SEC^T/ORCON/NOFORN
.Newark
09/15/2001
From r
hi
(U)
(U)
(S)
(U)-
traveling westbout by the Pennsylvania State Police on
09/10/2001, the day prior to the terrorist attack. At 11:30pm,
Penske truck was stopped for a traffic violation. The vehicle
was identified as having been leased by Ur ban Moving Sys tems of
Weekawk en , NJ. The idividuals questioned, I I and I
identified as Israeli Nationals, advised that they were
bound for Columbus , OH
n 09/12/2001, the same truck was o nce agai n
stopped Mile traveling eastbound in Pennsylvania.
and
detained
the same Israeli nationals identified earlier, were
During questioning by the Pennsylvania State Police,
the Israelis advised that they weren't "in New York" on
09/11/2001. A gasoline purchase receipt recovered by the
Pennsylvania State Police seems to contradict their claim in that
the receipt, dated 09/11/2001, was for gasoline purchased in New
Jersey. [Lead set to Williamsport RA presently pending.]
Urban Mov
schedule
subsequent interv iew of the president /owner of
Systems revealed that | and I delivery
morning of 09/11/2001 did not inclu de any
pickups or deliveries outside of New Jersey. Oddly, | ^and
were stopped while traveling in the direction of the site
of the hijacked plane that crashed outside of Pittsburgh, PA.
Tewark also received information which revealed
that orifhiScfaft 1:00pm, 09/11/2001, three dark-skinned males had
been observed driving a white van, bearing New Jersey plates, on
Spirit Brook Road near Nashua, New Hampshire (just outside of
Boston) . According to the report, the driver of the van appeared
to be lost; the van had a sign on the side for Urban Moving
Systems .
H A search of Urban Moving Systems, Weehawken, NJ,
revealeS-'i|<fre oddities which caused the search team leader to
characterize the company as a possible "fraudulent operation."
Little evidence of a legitimate business operation was found.
Evidence recovery agents did seize, however, sixteen (16)
separate computer units used by Urban Moving Systems .
The FBI presence at the Urban Moving Systems
search drew the attention of the local media and was later
reported /on both television and in the local press. A former
Urban Moving Systems employee later contacted the Newark Division
with information indicating that he had quit his employment with
Urban Moving Systems due to high amount of anti-American
SE^S^T/ORCON/NOFORN
to 6
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to 6
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to 6
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5
SECRET/ ORCON/NOFORN
To: National S
Re: ^/OC/NF) I
Newark
1 09/15/2001
sentiment present among Urban's employees. The former employee
stated that an Israeli employee of Urban had even once remarked,
"Give us twenty (20) years and we'll take over your media and
destroy your country."
Based on the odd circumstances surround-ing Urban
Moving Systems, the deception over the alleged usage of a video
camera by its Israeli employees, and the observed positive
reaction (by the Isra eli deta ine es) to the explosions at WTC,
Newark Squad C-9 (SSA SA , began to focus on the
following: I 1
Agents of the NYO were subsequently requested to
lend assistance based o n their knowledge and past investigations
X
SECKET/ORCON/NOFORN
SEBRET/ORCON/NOFORN
To:
Re:
National Secmd-tai
^/OC/NF)
-P*-'
TP-rnm ♦ A T
^3
ewark
09 / 15/2001
bl
X
X
(S)
X
X
s:
1T/ORCON/NOFORN
7
bl
(S)
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To:
Re:
SE2RET/0RC0N/N0F0RN
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OC/NF)
garni ri tMr Tfrnm ♦
^nm ♦ TvT
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ewark
09/15/2001
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San Diego) to f
identified
A search of UNI for any references to
~~1 and]
revealed two possible re feren ces [
b orn f
investigations at
as an
1 which furthe r
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(Ij) Base< 3- on information provided by the Miami
Division, ''Newhrk detained (initially) and interviewed four (4)
employees of Classic International Movers, a New Jersey based
moving company which was believed by Miami to have been used by
one of the nineteen (19) alleged hijackers involved in the
terrorist attacks. All four employees, Israeli nationals, had
served in the Israeli military, and entered the U.S. from various
locations in South America.
necess
conducted
Additionally, Newark/NYO are making all efforts
Obtain the results Of follOW-up int-pnHpwa. a.g
by Newark Division Criminal agents, of
and
other witnesses who may be able to provide information indicating
b6
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SE^ET/ORCON/NOFORN
8
SE^ET/ORCON /NOFORN
To:
Re :
National Security From.
^/OC/NF) T
3
ewark
09/15/2001
hi
whether th'e detained Israelis were, in fact, observing the WTC
prior to the terrorist attack of 09/11/2001. Newark criminal
agents have been tasked with the following:
to verify time of van
re -interview
sighting
interview attendant at parking lot where Israeli
personnel were observed taking photos and
determine whether surveillance cameras (or
otherwise) may have recorded the event on film
interview gas station personnel where Israelis
purchased gasoline the morning of the terrorist
attack (the time, either” before or after the
event, is presently unk nown)
interview |
Park on the morning in" question
who observed van at Liberty
re - interview [_
3
of Urban Moving Systems to
obtain time/attendance records for the employees
in question (to include vans observed in New
Hampshire and Pennsylvania) and determine the
exact deli very /pickup destinations of each crew
Investigation at Newark continues .
♦♦
SE^pnf/ORCON/NOFORN
9
(Rev. 10-01-1999)
DATE: 07-21-2010 ,,
CLASSIFIED BY UM^22LP/PLJ/CC
REAS OH: 1.4 (C'l^P
DECLASSIFY ON:' 07-21-2035
ALL IHFQRHATIQN COHTAIHED
HEREIN IS UNCLASSIFIED EXCEPT
W HE RE SHOWN OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
To: National Security
From : Newark
Squad C-9 .
Contact : IRS
Approved By:
Date: 09/15/2001
Drafted By:
Case ID #:
Title: !£§£
Attn: NS-2C, SSA
'AttWHffiMATlON
Synopsis Wr\ m) R equ est f or HQ indices, criss-cross, | |
| and I I checks on listed names and telephone
numbers. FD-302 attached. —
__ . Referral/ Consult
De rived F ro:
DeclahSSrfSsi
(U) Full-Field Investigation Instituted: 09/13/2001
PetailsCli^T^ Accord ing to an FD-302 submitted on 9/14/2001 by SA
of the Federal Bureau of Investigation, the
attached names, phone numbers and dates were retrieved from three
cellular phones taken from a white van and its occupants seized
in the aftermath of the terrorist attack on the World Trade
Center. Copy of referenced FD-302 is attached.
i l*il . Referral/
VIA! OSJ Newark reques ts that indices, criss-cross,
| and| |checks be conducted on listed
names and telephone numbers ana the results be provided
expeditiously to Newark.
Responses should be directed to SAl
or SA
^SsiFIEBBW
Classify on
v l" 13-302 (Ucv. 10 - 6 - 95 )
b '* '
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09 / 14 /2001
On 9/14/2001, SA | | of the Federal ^
Bureau of Investigation, conducted the following investigation: ^
Assistant United States Attorney, | | gave SA
| verbal authority for the retrieval of any and all
information electronically stored in the three cellular telephones
found to be located inside a white van bearing New Jersey
registration JRJ-13Y. This vehicle was seized and its occupants
were detained as part of the inves tigation of the bombing of the
World Trade Center. AUSA | began the application process for
a search warrant for this information but advised that the risk of
losing this information due to loss of battery power would be basis
for exigent circumstances.
1) A review of No kia model 6185, bearing Electronic
Serial Number revealed the following information:
Telephone service is Sprint PCS with a telephone number
. The telephone display identifies it as belonging to | |
I A review of the stored call log revealed the following:
MISSED CALLS (FROM)
09/11/01
ALL INFORMATION CONTAINED ' 09/11/01
HEREIN IS UW&KS 3 IFIED EXCEPT 0 - 9 / 09 / 01
»RESH 0 #QTHERWISE. 09 /° 8/ 01
J/ 09/07/01
09/05/01
09/04-/01
09:03:01
17:18:32
16:44:17
07:58:09
12:03 : 55
17:41:14
16:40:32
08:18:29
18:20: 14
OUTGOING
it:
by SA
09/14/2001
09/11/01
09/09/01
09/07/01
09/07/01
at Newark
" C.tbAcsSi/J.
Ri v ASON: 1.4( W
DKCLAS8I
13:05:15
08:19:16
18:09:43
13:13: 53
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loanedM^Ni^r a^m evi ij
it ami its contents are not to be distributed outside your agency. ^
Bggga
09/07/ 01
11:51:58
INCOMING (ANSWERED )
09/11/01
09/11/01
09/11/01
09/11/01
09/10/01
09/10/01
09/10/01
09/10/01
STORED IN MEMORY (FREQUENT CALLS)
14:33 :59
13:32:22
13 :.30 : 27
11:45:49
19:09:47
19:07:10
10:33:28
10:30:58
_2) A review of a Samsung model SCH3500, bearing ESN
| revealed the following information:
Telephone service is Sprint PCS with a telephone number
The telephone display identifies it as belonging to
A review of the stored call log revealed the following:
MISSED CALLS (FROM)
09/11 11 : 16p
09/11 09 : 55p
09/11 09 : 54P
FD-302a (Rev. 10-6-95)
2-L A review of a Samsung model SCH3500, bearing ESN
| revealed the following information:
Teleph one service is Sprint PCS with a telephone number
The telephone display identifies it as belonging to
A review of the stored call log revealed the following
MISSED CALLS
OUTGOING CALLS
09/11/01
11
18P
09/11/01
10
48P
09/11/01
09
47P
09/11/01
09
45P
09/11/01
05
17P
09/11/01
04
42P
09/11/01
04
24P
09/11/01
04
2.3 P
09/10/01
*10
42A
09/11/01
03
56P
09/11/01
03
05P
09/11/01
02
57P
09/11/01
02
51P
09/11/01
02
OOP
09/11/01
01
46P
09/11/01
01
38P
09/11/01
01
06P
DATE: 07-21-2010
CLASSIFIED BY UC^p2LP/PLJ/CC
FD-3G2 (Rev. 10-6-95) PEAS OH: 1.4 (C)
DECLASSIFY OH: 07-21-2035
ALL INFORMATION CONTAINED
HEREIN IS HHC^fclFIED EXCEPT
WHERE SHOOT olBlJISE
FEDERAL BUREAU OF INVESTIGATION
r m
sKnoNCpS®
ASST
& -
Date of transcription 09 / 14 /2 0 01
On 9/l 3/0l| was interv iewed by SA
(FBI Newark) andj ' | (Port Authority Police
Department) . Having been advised ot tne identities of the
investigators I I provided the following information:
klyn, New York from
|| | me cj in
several m onths later. [(last name unknown/L NU
currently lives in I Brook lyn,
New York. | . I i s the qui etest oF 1 friend s .1 | other
friends arel l(L NU) and| [LNU) J~ [ Ts about | H is
between □ and n years or age . Both men call | [ house.
who is years old, w as planning on I
II Ithen planned on I
planned on
I | works for | [ locate d at
| Jersey City, New Jersey. I uses
mass transit to get to work as she doesn't own a car. takes a
train from Brooklyn to the World Trade Center whe re she takes a
Path train to Journal Square. From Journal Square) takes a cab
to work.
On the morning of the at tack on the Worl d Trade C enter
received a c all a t w.ork f rdtn refers to l
I asked I I if she was okay and asked if she
thinks that she received the call from| |after the :
explosion but is not sure whether it was after the second
esjigation on 09/14/2001 at Jerse
New hill
This document contains neither recommendations nor conclusions of the FBI. It
it and its contents are not to be distributed outside your agency.
SEi
Continuation of FD-302 of
.On 09/14/2001 ^
explosion. | | stated that s he knew about the WTC attack prior to
receiving the phone call from
, called| | again between 12 noon and 1 PM.
said tha t they w ere cl osing work and that-, hs was going to
try t o go ho me . I "la sked I if she or wanted a
I that f
wanted a
At about
| | has never seen or with a, ,
camcorder] digital camera or a camera with an LED screen. | |has
never had an y camera other th an a SLR (single lense reflex ) 35mm
camera . When! I visited several months ago he I
Continuation of FD-302 of
09 / 14/2001
reading
passport
,On
,F
innlrs
stated that
hobbies are drawling and
The following description was obtained of
name :
sex:
race:
height :
weight :
hair:
eyes :
complexion:
dob :
pob :
~| passport # :
U.S. address:
phone number:
female
white
1 1 foot
inches
■s
1 Dounc
Brooklvn , New York
| | allowed the investigators to photocopy her
ana driver 1 s license.
FD/302-(Rev. 10-6-95)
ALL INFORMATION CONTAINED
HE PHI IS OTIC IJflU FI ED EXCEPT
WHERE SHOWN OlSblSE
DATE: 07-21-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY ON: 07-21-2035
FEDERAL BUREAU OF INVESTIGATION
$S5»ESH0Wi 0 |RBL ^ 1
m3
Date of transcription
'2001
| white male with Date of Birth (DOB)
fatl | and current residence, I I
|, New Jersey (NJ) was interviewed at
the Pennsylvania State Police (PSP) Barracks, 899 Cher ry Stre et,
Montour svi lie, Pennsylvania (PA) . Prior to interview, | | was
advised of the identities of the interviewing agents. The
identification was done at the rest area located on the east bound
side of Interstate Route 80 just e ast of the exit for State Route
880 for Jersey Sh ore/Carroll , PA. and his travel companion
I I were then transported to the PSP Barracks to be
fingerprinted for identification purposes. After being advised of
the ident ities o f the interviewing agents and the purppse of the
int ervi ew provided the following informationb^jjfS
He has been employed by URBAN MOVING SYSTEMS INC (UMS) , 3
West 18th Street, Weehawken, New Jersey (NJ) . At approximately
More detailed directions were in the cab of this truck^g^
During the interview, he reviewed paperwork pertaining to
His supervisor at UMS is I jLast Name Unknown (LNU)
He receives hi s job assignments from"] [LNU, telepho ne numbe r
His work schedule is not fixed. Usually I I N
contacts him by telephone to advise of an assignment. Most of the
09/12/2001
CLA5SU*U!»W»*
at Montoursville . RAr AGfOiW* 1 M
Ictatea 097r372'0
This document contains neither recommendations nor conclusions of the FBI. It is th&jirojie
it and its contents are not to be distributed outside your agency. f £
employees of UMS that work like him are Isr aeli citizens visiting
the United States. He did not know l | pri or to hi s working for
UMS . Ij [e was not aware of the pay arrangements .has^with UMS .
was not paid by him from his 20 cents per milevJjc/S
His passport was stolen sometime in October or November,
2000. His vi sa to be in the United States legally expired in July,
2000. | |did not have hi s passpor t or visa papers with him. For
identification he prod uced a driv ers license. Prior to
staying with a friend, | | at his cur rent addr ess ,
■ - ' | NJ, He resided in ..'
While at the barracks was fingerprinted and
photographed . M 1 — 1
The following descriptive data was obtained through
observation and interview:
Name -
(U) Last :
First :
Sex:
DOB:
Place of Birth:
Citizenship :
Height :
Weight :
Hair:
Eyes :
r_w
CLASSIFIED BY UC60I
(Rev. 10-01-1999) REASON: 1.4 ( c)
5LP/PLJ/CC
ALL INFORMATION CONTAINED
HEFEI I IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
DECLASSIFY ON: 07-30-2035
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
To: National Security
From: Newark
.gquad C-9
Contact/: SA
Approved By :^j|
Drafted By:
Case ID #:
Title
! H
Date: 09/14/2001
Attn: NS-2C, SSA
Pending) bi
b i othMM^pt
OO :NK
Referral/ Consu
Synopsis Request for HQ indices, criss-cross and
checks on listed names and telephone numbers. Verify validity of
German- issued passport with Berlin LEGAT.
\Uf faf) Der4^e. d^Froxn^: ‘* M *^G :r 3
/ ^ i D.e .el^s^vOn^X4 w ^
(U) Full Field Investigation Instituted: 09/13/2001
Details Investigation to date at Newark has identified the
following^ individuals in connection with Urban Moving Systems:
NAME DOB
and for
Newark requests the specified checks be conducted
as soon as possible .
declassify on
rr.;
slt^diT
om : Newark
09 / 14/2001
Set Lead 1:
NATIONAL SECURITY
AT WASHINGTON. DC
Conduct HQ indices, criss-cross and | ~~| checks on
the list^i Tiutobers and natries, and information on German- issued
passport, and provide to Newark. Newark requests the results of
checks on the seven names listed in the first paragraph and
passport information be completed as soon as possible and results
forwarded .
5
DAXE^ 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS 01: 1.4 (C)
DECLASSIFY OH: 07-30-2035
ALL INFORMATION COHTAIHED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
herein
MftTONcommm
09/15/2001
At approximately 3:45 PM
on 09/15/2001, 1
] Oxford Health Pla ns, l6
Tara Boul evard, Nashua, New Hampshire, telephone number [
| | was interviewed at her place of employment . After
being advised of the identity of the interviewing agent and the
nature of the interview, she provided the following information:
'b6
blC
c
] works for Oxford Health Plans, an insurance
Oxford provides health
company located in Nashua, New Hampshire
insurance to individuals and groups, with their group insurance
providing most of their business.
noticed that a vehicle belonging to Urban
Moving Systems had appeared in media cov erage surr ounding the
World Trade Center event on 09/11/2001. | (recalled that
Urban Moving Systems held insurance through Oxford, and verified
that Urban Moving Systems continued to carry insuran ce through
Oxford. After consulting Oxford's legal department, I I
contacted the FBI in case information Oxford possessed regarding
Urban Moving Systems would be of value to the FBI .
provided information regarding Urban Moving
Systems, as well as a second company, Shleppers Moving and
Deliver y Service. Inc (aka Fl at Rate Moving System s, Inc) , that
insured | ~~| and | | (later
employees of Urban Moving Systems] - ! This original copy of this
information is included in the FD-340 accompanying the original
FD-302; copies of this information are attached to the remaining |
copies of this FD-302. I
Information provided by
Systems is as follows :
regarding Urban Moving
Oxford began insuring Urban Moving Systems on
07/01/1997. Urban Moving Systems initially provided an address
of 312 Pavonia Avenue #1, Jersey City, New Jersey, 07302. On"
07/26/2000, Urban Moving Systems wrote Oxford to change their
address to 3 18th Street, Weehawken, New Jersey, 07087, telephone
number (201) 558-0210. At that time. Urban Moving Systems also
provided a New York address of 446 West 50th Street, New York,
New York, 10019, telephone number (212) 664-1268. 1
09/15/2001
Nashua , New Hampshire
b7A
bl
09/15/2001
ivided
| | stated that Urban Me
a billing point ot contact as |
Urban Moving Systems, telephone number
Oxford has insured four employees (or dependents of
employees) of Urban Moving Systems since 07/01/1997 (or, in the
case of the children, since their birth) . They are :
Jersey City, NJ, 07302;
H>302 (Rev. 10-6-95)
fV‘
DATE : 07-30-2010
CLASSIFIED BY UCi
REAS 01: 1.4 (C) V
DECLASSIFY OH: 0 j
^ 22LP/PLJ/CC
ALL IHFORHATIOH COHTAIHED
HERE II IS UHCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
CO^IM\{HDfeDERAL bureau of investigation
HEREIN IS umASMiD EXCEPT
WHERE ^WNOfflMlSE
Date of transcription
09/13/2001
I | date of birthl social secu rity
number residing at I
Union City, NJ, was interviewed at the above-stated residence
during the course of a canvass conducted on 09/13/2001 sometime
around or soon after midnight of the previous day.
The canvass was conducted to determine whether anybody
residing at the apartment building could identify any of five
individuals appearing in two pages of photocopied photographs shown
to them. The photocopie d photogra phs that were shown to the
interviewees, including | | merely identified the persons
pictured as persons one though tive. For reference, attached are
two pages of photocopied photographs which do, however, set forth
the believed names of the persons pictured. Again, the photocopied
pictures presented to the interviewees did not provide any names
nor was any offered to the interviewees.
After being advised of the official identit ies of the
interviewing agents and the purpose of the interview,
provided the following information:
definitely saw the individual identified in the
photographs as number 5 within the apartment building at around
3:00 p.m. on 09/10/2001, the day before the interview, as well as
here and there during the preceding weekend. The individual was
observed entering the elevator in the lobby along with another
individual with whom he was conversing, perhaps in Spanish. The
manner in which the two men were speaking suggested that they knew
each other. The second man was not within the pictures presented.
jWAOi/n:
% ation on 09/12/2001 at union City, NJ IW.CTL
by SAs
This document contains neither recommendations nor conclusions of the FBI. It
it and its contents are not to be distributed outside your agency.
Continuation of FD-3 02 of
The interviewee stated that he could not
recall the nature of the work the man stated he was performing.
Asked to further identify the two men he saw, the
interviewee provided the following description of the man he
recognized as person number 5 :
b6
b7C
Name :
Height :
Weight :
Clothes :
Tattoos :
Accent :
Unknown |
Approx . 1
n
Approx .
1 T-VC!
white T-shirt,
Blue ieans.
described the other man as follows:
Name :
Age :
Height :
Weight :
Hair:
Accent :
Complexion:
Unknown
Approx .
Approx .
lbs .
Several times during the course of the interview, the
interviewee independently volunteered that he was positive that the
man identified within the photographs as number 5 was the man he
saw in the building.
Administrative :
Separate investi gation has identi fied
marked as n umber 5 to be :
date
the individual
of birth
This report is being submitted in connection with Lead NK1148.
DATE: 07-30-2010
CLASSIFIED BY Tj^p22LP/PLJ/CC
FD-302 (Rev. 10-6-95) BIAS 01: 1.4 (C)^^
DECLASSIFY 01: 07-30-2035
ALL INFORMATION COHTAIHED
HEBE II IS UJ'rCLMBJFIED EXCEPT
WHERE SHOOT OTlflbsE
ShLIIW IS uBC^ssIrfd fycpi
FEDERAL BUREAU OF INVESTIGATION
JWN OTHER’
^EXCEPT
Date of transcription 09/12 /2 001
| |was interviewed in the presence
of her husband, insi de her residence on
Tuesday, 09/11/2001, by Special Agent (SA) I I Federal
Bureau of Investigation (FBI) . After being advised of the identity
of the inter viewing agent and the nature of the interview,
provided the following information:
I was born on | I in | South
Americ a. She came to the United States of America (USA) in or
around I I She became a US citizen in or around I I
wo rked el even (11) years at | |
and she retired in She now considers herself to be a
housewife . She sometimes babysits children in return for small
amounts of cash.
On 09/11/2001, woke up at approximately 7:30
AM. She recalls the time because her husband woke her as he got
prepared for jury duty in Newark, New Jersey (N J) . As her husband
was showering and getting dressed, prepared the coffee
and placed a bagel in the oven.
Her husband went downstairs to purchase a newspaper at to
the store located on the ground floor of the apartment complex. He
returned and they had breakfast together.
Her husband left for jury duty at approximately 8:25 AM
or 8:30 AM. She then tele phonicallv contacted GEN ERAL CAB COMPANY
for a cab to take her son, to I L
| After she contacted the cab company, her son waited in
me ioDDy area for the cab.
npighhnrs who Tvae-irig in apartment left
their daughter, | ]with to ba bysit . A s these
neighbors left the apartment complex, they saw waiting for
the cab so they transported him to college.
At app roximately 9:00 AM, |
apartment I Htelephonically contacte
CLASSIFIED
T . . . , . SEASON: Ls
investigation on 09/11/2001 at Union City, New Uers eyitsSiw
JDate- dictate d~ -Q 9 /l2 /2001
: aed
This document contains neither recommendations nor conclusions of the FBI. Ms -th
it and its contents are not to be distributed outside your agency. (( 1
FD-302a (Rev. 10-6-95)
Continuation of FD-302 of
i0j 09/11/2001
that she saw mmi rig from the WORLD TRADE CENTER (WTC) , in New
York City. then grabbed her Binolux binoculars,
(lightweight triple tested, 7 x 35 mm, 341 feet at 1000 yards) in
order to see the WTC closely. t
1 :
recalls that she was listening to 1010 AM
news radio station and she did not hear any information regarding
the WTC. She recalls that the sun had risen, it was a clear day
and there was no fog or clouds .
Using her binoculars| looked through her rear
window. Then she opened the balcony door and walked onto the
balcony. As she looked in the direction of the WTC, she observed
three (3) males kneeling on the roof of a white van in the rear
parking lot of her apartment complex. She noticed them and it
appeared as if they noticed her.
| recalls that all of the males were white,
males, in their mid- twenties, no facial hair, no glasses, "clean
cut", no hats, all wearing short sleeve shorts, with lean builds.
She recalls that one male (Male #1) had light hair which
was cut very short. The top of his hair appeared somewhat "curly"
or "wavy". He was wearing a white tee shirt and light blue jeans,
with a hole in the left knee. He was also smoking cigarettes. She
believes that she has the best memory of this male.
|can not recall too many specifics regarding
the second male (Male #2) . She believes that she has the weakest
recollection of this male.
recalls that the third male (Male #3) had
dark colored, short hair which appeared straight .
noticed that the white van on which the males
were kneeling appeared to be a "box van " . It did no t have windows
on the side of the van, and it reminded of a "phone
company van" .
The van was not parked perpendicular to the fence.
Instead, the front of the van faced in a southeast direction. Male
#1 knelt on the roof above the front, passenger side of the
vehicle, and he faced the apartment complex. Male #2 knelt on the
roof above the front, driver's side of the vehicle, and he faced
FD-302a (Rev. 10-6-95)
Continuation of FD-302 of
09/11/2001
the apartment complex. Male #3 knelt on the rear portion of the
roof of the vehicle, and he faced New York City.
Male #3 appeared to be taking still photographs and video
of Males #1 and #2 with the WTC in the background. All of the
males appeared to be jovial. The smiled, they hugged each other
and they appeared to "high five" one another.
is certain that the first fire at the WTC had
just started. The second explosion had not yet occurred when she
noticed these males. There did not appear to be any other persons
in the parking lot area.
As the vehicle pulled away, | recorded the
license plate on a small piece of paper contemporaneously. She
recorded the New Jersey license plate nu mber as bei ng JRJ-13Y. She
later provided this piece of paper to SA
did not contact the local police department
at the time . Instead, she waited until her husband returned from
jury duty. She informed him of the incident arid he suggested that
they contact the local police.
The following descriptive data was obtained through
observation and investigation:
Race:
Gender :
Date of Birth:
Social Security Number:
Birthplace :
Date of USA citizenship:
Height :
Weight :
Build:
Hair:
Eyes :
Glasses :
Home Address :
Home Telephone Number:
White
Female
Approximately
Approximately
Medium
pounds
Union City, NJ 07087
. FD-302 (Rev. 10-6-95)
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS 01: 1-4 (C)
DECLASSIFY 01: 07-30-2035
all inforhation cohtaihed
HERE II IS OTCLASSIFIED EXCEPT
where showi otherwise
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/ 16 /2001
, . DOB:,
was interviewed at the[
SSN:
T
Union City, NJ. After the identity of the intervi ewing agents and
the nature of the interview was made known,
following:
approximately
has been
Imonths .
provided the
for
b6
hlC
residents of
has never heard of URBAN MOVING COMPANY,
aia^unf ami liar with any information regarding the
The writer showed
five males:
Photograph nu mber 1
DOB: "
a photo array of the following
Photograph number 2
DOB:
Photograph num ber 3
DOB:
Photograph number \
DOB :
DOB:
Istated he did not
photographs or their names ,
>
b7A
h6
b7C
bl
This document contains neither recommendations nor conclusions of the FBI. It is the ]
it and its contents are not to be distributed outside your agency. A
ALL INFORMATION CONTAINED
DATE: 07-30-2010
CLASSIFIED BY UC^^2LF/FLJ/CC
REASON: 1.4 (C)
FD-302 (Rev. 10-6-95) DECLASSIFY ON: 07^0-2035
HERE II IS UNCLASS I fijE> EXCEPT
WHERE SHOW! OTHERIi^B
FEDERAL BUREAU OF INVESTIGATION
1" 2 E I EPT
OTHERWlSEr^ —
Date of transcription 09/14 /2001
| | born | | of | J
I Union Citv. New Jersey, telephone number L T
I was i ntp-rv-i p.wpri at his residence. After being advised of the
identity of the interviewing agent and the nature of the interview,
he provided the following information. ,
Aft er being show n n umbered photograp hs ofl I
I born I l(#l) r I born I (#2) ,
, I born I 1 (#3 ) , I \ born |
(#4) and I I born I I (#5) .1 I stated he
did not recognize any of the photographs. also stated two
other individuals resided at the aprtment .
, born j work tel ephone number
stated she may have seen #3 I I and #4
I around t he building area throughout the past summer
months. I Ibelieved she I I
I 1 — | [ born I Istated #2 | | and
#4 | |looked familiar.] | stated she recognized them from
around the apartment building.
Both | |and stated the mole on face
was an identifying mark that they remembered from his face.
Lead covered for control number 1148.
DATE: — i —
CLASSIFIED
REA
■estigation on 09/12/2001 at Union City, New Jersey
by SA
This document contains neither recommendations nor conclusions of the FBL^It i
it and its contents are not to be distributed outside your agency.
Date dictated 09/12/2001
DATE : 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS OH: 1.4 (C)
DECLASSIFY OH: 07-30-2035
ALL IMFORHATTOI'I COHTAIHED
HIKE II IS UHC LAS SI FI ED EXC;
WHERE SHOOT OTHERWISE
09/14/01
security
I
number [
female, date of birth [
, Union City, New Jersey, telephone number [_
was interviewed at her residence. After being told the
social
1
nature of th e interview and the identity of the interviewing
agent, [~ |was shown a photo array of the following 5 males:
Photograph nu mber 0 1
~ I date of birth
Photograph number 02
date of birth
Photograph nu mber 03
I date of birth
Photograph nu mber 04
I date of birth
Photograph number 05
date of birth
said that at approximately 12:30 P.M., on
September 11th, 2001, she was returning to New Jersey o n the
Liberty State Park ferry from New York City, New York. | | said
she believes the person depicted in photograph number 04
| | or somebody that looks similar to him was on the
same terry. A copy of the aforemetnioned array will be forwarded
to the 1A file.
This interview relates to information control NK1148,
rr&t
DATE?,
CLASSIFIED BYj
REASON : \A
S’
Union City, NJ
09/11/2001
Dill; 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS 01; 1.4 (C)
DECLASSIFY OH: 07-30-2035
^^heb:
flpraE;
ALL INFORMATION C OBTAINED
HEBE II IS UIC LAS SIFTED EXCEPT
;re shoot otherwise
number [
date of birth
09/14/01
social security
Union City, New Jersey , telephone number |_
was interviewed at his residence. After being told the n ature of
the interview and the identity of the interviewing agent,
was shown a photo array of the following 5 males :
Photograph nu mber 0 1
| l date of birth
■b6
b7C
Photograph numb er 02
date of birth
Photograph num ber 03
date of birth
Photograph n umber 04
date of birth
Photograph number 05
date of birth
£
said that he belie ves the person depicted in
photograph number 03 , , ^
similar to him has visited apartment |~ in the past. A copy of
or som ebody that looks
this photo array wiil be forwarded to the 1A file.
This interview relates to information control NK1148.
b6
b7C
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS 01: 1.4 (C)
DECLASSIFY OH: 07-30-2035
ALL INFORMATION CONTAINED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
WHfBE-SHEmi OTHEmMsr®^
09/14/01
I female, date of birth I I social
security numper ~ l ■
Union City, New Jersey, telephone number
I was interviewed at her residence. After being told the
nature of thp> interview and the identity of the interviewing
agent, was shown a photo array of the following 5 males:
Photograph nu mber 01 i
I date of birth
Photograph num ber 02 i
date of birth
Photograph num ber 03
date of birth
Photograph n umber 04 I 1
I date of birth
Photograph numb er 05 i
date of birth
s aid that she mav have seen the person depicted
in photograph 04 but does not recall where and
when. A copy of the aforementioned array will be forwarded to
the 1A file.
This interview relates to information control NK1148.
f 6l jfeOfe
CLASSIFIED
OH: L —
09/11/2001
Union City, NJ
DATE: 07-30-2010
CLASSIFIED BY UC
FD-302 (Rev. 10-6-95) l- 4 ( C )
DECLASSIFY ON:
2LP/PLJ/CC
DECLASSIFY OH: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASMKD EXCEPT
WHERE SHOWN OTHE^Hp:
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/ 14 /2 001
1 l
Union City, NJ was interviewed. After the identity
known.
since
olunteered the following information:
lias been fori
b6
b7C
The writer showed
five males: 1
a photo array of the following
DOB:
stated he did not
photographs or their names.
When asked about URBAN MOV ING HOMPAKHf .
had only heard of them recently when
stated he
a tenant in
apart ment I I called on Sunday, 09/09/2001, and stated he and his
wife, E
morning, 09/10/2001. ,
COMPAN Y would be moving tnem. [
1 wop ld be moving out of the building Monday
st ated in the message that URBAN MOVING
Ithought this odd, because
_had paid through the end of September and had not given an
earlier notice of his intentions to move.
message left by
provide d the interviewing agent a transcript of the
which reads as follows :
i.1 bl
This document contains neither recommendations nor conclusions of the FBI. It b'the pr^
it and its contents are not to be distributed outside your agency. f f Q
Fp-302a (Rev. 10-6-95)
Continuation of FD-302 of
»CUK
c 09/12/2001 2 _
First message: "I am re sident of
want to request elevator
J moving tomorrow, Monday,
please call on cell phone."
Second message (8:30 am Monday) : "Need elevator, Urban Moving
coming around 9"
| further stated that any moving company must have a
Certif icate of Liability Insurance on file with the apartments.
I had to call URBAN MOVING COMPANY to get this ce rtificate on
Monday because he did not locate one on file. I I cal led URBAN
MOVING CO MPANY at ( 201 ) 558-0210 and spoke with a | LNU at
extension | | |LNU faxed a copy of the certificate to
which he provided to the writer.
provided a copy of the lease documents for |
which includes the lease, a copy of a check, a Tenant Ledger,, a
credit report, and an Applica tion fo r Sublet Approval. The writer
reviewed these documents with I I and the following items were
noted : ' '
| signed the lease on
per month for the apartment .
and paid $1,750.00
I I and|_
CHASE MANHATTA N BANK.
the account is I
other document sTI
have a joint checking account with
account number P f The address on
| Hoboken, NJ 0703 0 . According to
H lived in apartment at this Hoboken
address. | [Listed a home tel ephone nui
and business telephone number of I
by I I 1
social security number is
er of
is employed
The owner of apartmentl
Thev reside at I
works at
York, NY 10266, I | L
wood .
| also provided the interviewing agent with a report
that shows all residents that pay to park cars at the apartments.
The report shows the residents name, apartment number, parking
space number, vehicle registration number, and vehicle make, model,
color, and year. This report will be maintained in a 1A.
K I CLASSIFIED BY UC6^22LP/PLJ/CC
' REAS 01: 1.4 (C)
FD-302 (Rev. 10-6-95) DECLASSIFY 01: 07^0-2035
ALL INFORMATION CONTAINED
HEREIN IS UNflAS S I FIED EXCEP1
WHERE SHOOT ^KrIISE
FEDERAL BUREAU OF INVESTIGATION
HEREIN IS FYflFPT Date of transcription 09/14/2001
vasm mk othermBt^
1 | | date of birth| I SSN : I
was inte rviewed at his place of empl oyment . I
|, Union City, NJ. After the identity of the
interviewi ng agent and the nature of the interview was made known,
provided the following information:
SSN:
| |has been |
approximately years .
The writer showed
following five males: L
imber 1.
, DOB:
.Photograph number 2
Photograph number
Photograph number
DOB:
Photograph number 5
i I DOB:
a photo array of the
CLASSIFIED BY: ,
REASON: I.4( £
DECLASSPY^fi
< 3435 ;
stated
looked familiar.
When questioned about URBAN MOVING COMPANY, | I
stated he did not kn ow the m very well, but recalled them moving the
tenants of apartment I l out of the building on Monday,
09/10/2001. There were three male movers with foreign accents.
They drove a white box truck that had a red cab. The driver was
very tall and skinny. I I stated none of the photographs
shown to him were of the movers .
The tenants of I wars a you ng couple that were ve ry
quiet . The mans name was did not drive . I I took
a cab to the path station in Hoboken every morning for work.
eafigation on 09/12/2001 at union Cit
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It i
it and its contents are not to be distributed outside your agency.
Continuation of FD-302 of
09 / 12/2001
J gave a note containing his and his wife's
a cellular telephone n umber of |on Monday,
09/10/2001, and asked T I to call him when the movers
arrived. The note will be maintained in a 1A with the case file.
The owner of apartm ent I | m oved ou t
approximatel y two years ago. I is possi bly l and his
wife is froml I Apartment \ | is managed by R.
FIORE REAL ESTAT E L.L.C. 51 3 Wash ington Street, Hoboken, NJ 07030 ,
(201) 963 -0088. "Is tated l l in apartment_L_^__|
works for ' provided a business card for| |
which will be maintained in a 1A with the case file.
ALL INFORMATION CONTAINED
HEPEIN IS UNCLASSIFIED EXCEPT
WHERE SHOWS OTHERWISE
FD-302 (Rev. 10-6-95)
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON: 1.4 ((A
DECLASSIFY 01:^ff-30-2035
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09 714 / 2001
|_ Un ited States Post al Employee, DOB :
l~§SN : I I work telephone | | home
telephone I | was interviewed at the I I
Union City, NJ. After the identity of the
interviewi ng agent and the nature of the interview was made known,
provided the following information:
The writer showed
following five males : L
Photograph nu mber 1 |
[ DOB:
Photograph num ber 2 |
[ DOB:
Photograph nu mber 3
l DOB : I
number 4
, DOB : r
Photograph numb er 5
I DOB:
a photo array of the
CLAS 1 WikJ0,
-®S£LASSif¥OK:_
| stated he did not recognize the pictures,
however he remembers I receiving the "NEW ENGLAND
PATRIOT" on a regular basis at | | The mag azine
would come without any reference to an apartment number.
did not recognize the name as being a res ident of the ap artments so
he would return the magazine. |~ |stated | |had received
one on Monday, 09/10/2001. ~~
fflONCOmAINEO
station on 09/12/2001 at Union City, NJ
Date dictated
by S.
This document contains neither recommendations nor conclusions of the FBI. It is..the
it and its contents are not to be distributed outside your agency.
DATE; 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
PEAS OH; 1.4 (C)
DECLASSIFY OH: 07-30-2035
ALL INFORMATION CONTAINED
HERE II IS UNCLASSIFIED EXCEJ
WHERE SHOOT OTHERWISE '
09/14/01
| [ Union City, New Jersey,
telephone number | was interviewed at her residence.
After being told the nature of the interview and the identity of
the interviewing agent,! Iwas shown a photo array of the
following 5 males:
Photograph nu mber 01 . I
I l date of birth
Photograph number 02
date of birth
Photograph num ber 03
date of birthF
Photograph n umber 04 I
I date of birth
Photograph numbe r 05
date of birth
said she may have s een the subjects depicted in
photograph number 03 | | in the Newark area and
photograph number 04 in the Doric Apartment complex
office.
This interview relates to information control NK1148.
CLASSIFIED W&Jfc
REASON:
09/11/2001 Union City, NJ
- 'SECRET
CLASSIFIED BY UC60322LP/P LJ/CC
REAS OH: 1.4 (C)
DECLASSIFY 01: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
fSHOWN OTHt
09/14/01
I I date nf hi Ti~.b I I
| Union City, New Jersey,
telephone number I I was interviewed at his residence .
After being told the na ture of t he interview and the identity of
the interviewing agent, | |was shown a photo array of the
following 5 males :
Photograph number 01 I .
date of birth
Photograph num ber 02
[ date of birth
Photograph nu mber 03 I 1
date of birth
Photograph n umber 04 I
L date of birth
Photograph numb er 05 I
I I date of birth
sai d he may have se en the subjects depicte d in
photograph HAifflb&r 05 < I, photograph number 02 j
I and photograph number 04 (| I but was not
This interview relates to information control NK1148.
CLASSIC’S® 2 * & ‘ - J
09/11/2001
Union City, NJ
ILL INFORMATION CONTAINED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
DATE : 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY ON: 07-30-2035
09/14/01
date of birth f
Jersey, telephone number
residence. After being told the na
identity of the interviewing agent,
array of the following 5 males :
r , Ne
[ Union City, New
was interviewed at his
of t he interview and the
was shown a photo
Photograph nu mber 01
I date of birth
Photograph number 02
date of birth
Photograph nu mber 03
I date of birth
Photograph nu mber 04
I date of birth
Photograph numb er 05
I date of birth
| | sai d that she bel ieves the person depicted in
photograph number 04 | or somebody that looks similar
to him was around the apartment ddmplex during the summer. A
copy of this photo array will be forwarded to the 1A file.
This interview relates to information control NK1148.
ML INFORMATION CONTAINED
HE PE IN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
estigation on 9/13/01
at WEST TRENTON , NJ
DATE: 07-:
CLASSIFIED BY UC^322LP/PLJ/CC
PEAS OM : 1.4 (C)^P
FD-302 (Rev. 10-6-95) DECLASSIFY 01: OTO 0-2035
ALL INFOPHATJ«| CONTAINED
HEREIN IS m^PsiFIED EXCEPT
WHERE SHOOT OTHERWISE
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/13/2001
On September 13, 2001, three copies each of seventy-six
8X10 black and white photographs, along with the film negatives,
taken on September 11, 2 001, in connection with the investigation
of a 2001 white Chevrolet van, vehicle identification number
1GCEG15W4Y1142815 , listed to URBAN MOVING SYSTEMS, 312 Pavonia
Avenue, #1, Jersey City, New Jersey and bearing New Jersey
registr ation JRJ-13Y, were received by Speci al Agent I |
I FEDERAL
BUREAU OF INVESTIGATION, from [
Forensic Photography Unit, NEW JERSEY STATE POLICE
Headquarters, West Trenton, New Jersey.
ALL INF
HEREIN IS^
WHEE
KAON
)WNQ'
JNEDV
SIRED EXCEPT
1SE.
DATE; 07-30-2010
CLASSIFIED BY UC6^BlP/PLJ/
REAS 01; 1.4 (C) BP
FD-302 (Rev. 10-6-95) DECLASSIFY 01: 07-30-2035
ALL INF0KHATI0N CONTAINED
HEREIN IS LWCLAS*|ED EXCEPT
WHERE SHOOT OTHE^Bl
FEDERAL BUREAU OF INVESTIGATION
s)
Date of transcription
09/12/2001
Agents
Jersey-
est igation was cond ucted by Special
and F I at Newark, New
At 8:50 A.M. , the clear plastic evidence envelopes
labeled Item 9, Item 10 and Item 20 were removed from property
obtained in the search, which took place on 09/11/2001, of a white,
Chevrolet van bearing New Jersey registration JRJ13Y. The
envelopes, containing one passport each, were opened. The
passports were removed and identifying data was retrieved.
Information obtained during the examination of those
passports is listed as follows:
Item 9:
One (1) expired I sraeli Pa ssport
Passport Nu mber: I I
Issued to: f
Date of Birth:
Original Expiration Date: 04/06/93
Extended expiration date: 08/07/2000
Item 10 :
Item 20
One (1) German Pa ssport
Passport Wn nihfyr: I
Issued to: I
Date 0 Birth:
One (1) Israeli P assport
Passport Nu mber : I
Issued to: |
Date of BirtK!
Original Expiration Date
Extended Expiration Date
alDitoimow comiis^
HEREIN IS
03/20/2001
10/22/2005
Following the review of the three passports they were
returned to their appropriate plastic envelope and each envelope
was resealed.
At 9:05 A.. M.
storage .
REASON*. 1.4(
m
md 20 were returned to secure
This document contains neither recommendations nor conclusions of the FBI.
it and its contents are not to be distributed outside your agency.
FD-302 (Rev. 10-6-95)
DATE: 07-30-2010
CLASSIFIED BY Ucdjh2LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY OH: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09 / 14 /2001
was telephonically interviewed
on Friday, 09/14/20 01. at approximatel y 7:35 AM, by Supervis ory
[
Special Age nt (SSA)
J Federal
(SA)
and Special Agent
Bureau ot Investigation (FBI) . After being
]
advised of the id entities of t he interviewing agents and the nature
of the interview,
provided the following information:
in the morning hours of 09/11/2001,
three (3) ma les on top of a white van with one
observed
. ___ _ __ nD camera .
Jbelieves that it was a video recording device, rather
than a still camera. | | recalls that the camera was a
small, handheld unit, with a Liquid Crystal Display (LCD) screen.
She recalls that one of the unknown males was holding the camera up
to his. facial area and moving the camera, slowly from side to side.
She described this motion as "panning the area" . I |also
recalls the males appeared to be "horsing around"*:
b6
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investigation on 09/14/2001 at Newark, New Jersey
r —
to
b7A
Date dictated
SA
:aed be
”b7C
(telephonically)
09/14/2001
bl
This document contains neither recommendations nor conclusions of the FBI.
it and its contents are not to be distributed outside your agency.
BATE; 07-30-2010
CLASSIFIED BY U^022LP/PLJ/C
PEAS 01: 1.4 (CJ^F
DECLASSIFY OH: 07-30-2035
ALL INFORMATION CONTAINED
HEFEI I IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
1 A"' 1 7 ‘ / : C t Y zov Date of transcription 09/12/2001
* r, »■,*' .« "* * n * ^ |,r - * i
On Wednesday, 09/12/2001, at approximately 1:10 AM, the
following Special Agents (SAs) from the Federal Bureau of I .
Investigati on (FR U canvassed the apartment complex located at | |
I Union City, New Jersey (NJ) , for the purpose of
identifying potential witnesses :
1) SA
2) SA
3) SA
FBI, Newark Division, Squad C8
FBI, Newark Division, Squad C5
FBI, Newark Division, Red Bank
Resident Agency (RBRA)
The aforementioned agents obtained the following results
at the respective apartment numbers :
Room Agents spoke with I. white, female, born
] social security number | She stated that
phot ogr aphs number 3 and 4 appeared similar to the males she saw on
the morning of 09/11/2001. However, she was not sure. No positive
identification was established-'. /^T S ' ‘ ‘ 'T/A'
Room | | No answer.
l==i REASON: 1
Room I I No answer. miSLASBBBBVmr.. /~/0-6Ec&&Q —
Room
Room
Room
of tJ
□
No answer.
No answer.
t&cA
Room I I Agents spoke with| | white / ‘male",” “born
stated that his window faces the south side
or tne apartment complex building. He also stated that he recalls
seeing someone who looks like the individual in photograph number
5. No positive identification was established.
Room
Room
Room
No answer.
No answer.
Room I ^ Agents spoke with | white, female, born
I She stated that tne individual in photograph number 5 ,
"vaguely looks like someone I’ve seen. I can't tell you where or
when." S he also st ated that she ma y have seen this individual on a
bicycle. recalls that the I I for the apartment
investigation on 09/12/2001 at Union City, New Jersey
Fl, ‘t
by SA
c
ft W
V V
Date dictated 09/12/2001
: aed
This document contains neither recommendations nor conclusions of the FBI. It is
it and its contents are not to be distributed outside your agency. I
F*-302a (Rev. 10-6-95)
complex was working in the morning hours of 09/11/2001. He may
operate a van. No positive identification was established.
Room I I Agent a spoke with white, female, born
Room I I A gents spoke with | | white, female, born
I I She stated that she observed a white car in the far
southeast corner of the rear parking lot on the morning of
09/11/2001. An unidentified female appeared to be sitting on the
vehicle and taking photographs of New York. No positive
identification was established.
Room
No answer.
Room I |_Agents spoke with | |white, male, born
I social security number I I He stated that he
did not recognize any of the photographs displayed by the agents.
No positive identification was established.
Room
No answer.
Room I lAgents spoke with | I white, m ale, born
I social security account number I I He stated
that the individual in photograph number 3 "looks vaguely
familiar", but he was not sure. He stated that the individual
resembled a homeless man that sleeps near the apartment complex.
No positive identification was established.
Room I I Agents spoke with I I wh ite , male, born
L social security number He stated that he
walked onto his balcony between 9:0u am ana y;Jo AM on 09/11/2001.
He does not recall seeing anyone in the rear parking lot . He
stated that he does not recognize any of the individuals in the
photographs. No positive identification was established.
•*' DATE: 07-30-2010.
* CLASSIFIED BY Ui
' (Rev. 08-28-2000) BEAS0H: 1,4 l C !
DECLASSIFY ON: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNGjflkjSIFIED EXCEPT
WHERE SHOOT SMrWISE
SAzLP/PLJyTC * HEREIN 13
WHERE SHOOT
FEDERAL BUREAU OF INVESTIGATION
09/16/2001
Precedence : ROUTINE
To : <^war5c
From: Newark
C-2
Contact: SA
Date:
Approved By:'
b2
b 6
b7C
b7A
HEREIN IS I
m
1MATI0N i
OWN QTHf
JED X
-ED EXCEPT
(al
ynopsis: To provide a synopsis regarding the investigation of
five Israelis stopped by the East Rutherford Police Department on
9/11/2001. ,
(✓Enclosures : Enclosed for the file are the following:
A
- EZ Pass records dated from 10/30/1997 for New Jersey license:
JRJ13Y and [ "
b6
b7C
information for the following individuals
.records of addresses derived from an address book
found in van with license plate JRJ13Y which was driven by the
five Israelis
lb 1
Photocopies of
b2
b6
b7C
b7E
b2
b7E
which was found
/iA Phone records from cell phone
1 during the search of the van with license plate JRJ13Y
(A East Rutherford New Jersey Police reports of five Israelis
f. ''Details: The Israelis were observed near Liberty State Park New
Jersey celebrating and photographing the World Trade Center (WTC)
explosion within minutes after the WTC was first hit by an
aircraft . It should b $ noted that tfy ere were inconsistencies in
who stated that the van he
foils i fit
bo
b7C
the statements made by
tl| 6
. on iHher;>We^ Ighway i n New York at the time of
bl
i r? szCtO'l.zc.
ewark
- NK, 09/16/2001
b7A
|he attack on the WTC. However, he is clearly visible in
'hotographs (enclosed) which he and other occupants in the van
ad taken from a roof top parking garage located at 100 Manhattan
Avenue, Jersey City, New Jersey, within minutes after the first
WTC building was struck by an aircraft .
Q// Investigation into the activities of the following five
personsv/as conducted at Newark:
1 .
2 .
3.
4 .
5.
DOB: [
DOB: [
~| DOB:
]
[
DOB:
[ DOB : f
■b to
b7C
licensed
white Chevrolet van, year 2000, with New Jersey
ite JRJ13Y and URBAN MOVING SYSTEMS written on the
back, was observed at 100 Manhattan Avenue, Jersey City, New
Jersey, just after the first impact of an aircraft info the World
Trade Center. Three individuals associated with this van were
observed celebrating after the initial impact and subsequent
explosion of the WTC.
of the East
(^On 9/11/2001, Police Officer
Rutherford New Jersey Police Department was diverting traffic
from Route three East, due to the attack on the (WTC) . During
this work detail he received a national broadcast message related
to the attack on the WTC which requested a “look out” for a white
Chevrolet Van with New Jersey license plate JYJ13Y carrying 3 or
more individuals.
t 3:56 PM Officer
observed a white van
traveling much slower than the rest of the traffic flow heading
East. The vehicle matched the license plate information sent in
the broadcast message and was stopped. Five individuals we re
removed from the van. While being removed from the ve hicle I
said he was Israeli and that they were going to
]
street in Brooklyn to stay with a roommate . He could not provide
the exact address. He was in possession of $4,700 in cash which
he kept in a wh ite pouch. While being removed from the vehicle
I I said, “We are Israeli, We are not your problem.
Your problems are our problems, tlje Palestinian ^ are the
problem”. W hile being removed from the vehicle
told Officer
this incident"-:
We were on the West Side Highway during
2
Newark From: ^- Newark
|- NK, 09/16/2001 b
ws-
/yj. «
VJXjirhe following occupants were removed from the van and
transported separately to a New Jersey State Police facility: / \
- Driver
Passenger
J Passenger
Passeng er
- Passenger
fiAyrhe following information was discovered regarding the
five individuals:
DOB:
POB:
Address :
Passport q | Israel, ex pi
other | |
CCH : nega tive
Relative :
Carolina, telephone:
| Brooklyn, New York
Israel
Israel, expired 3/20/2001, extended 10/22/2005
Charlotte, North
DOB: | |
CCH : Neg ative
Address :
B rooklyn, New Yor}
Relatives : I
PASSPORT : |
Miscel laneous :
(LNU)
resides with
(LNU) and
DOB: | |
POB: Israel
Height : I
Weight :
Eyes:
Hair: |
CCH : Negative
Employer: Urban Moving Co mpany
Florida driver’s license:
Address :
Address :
Broo klyn , New York
iMiami Beach, Florida, 33139
To: ..Newark From :
Re :
ewark
I- NK, 09/16/2001
b7A
NOTE:
Tattoos :
at the above address w as inter viewed
by the FBI Miami and indicated that | |
lived in Miami one year ago.
Passport: Israeli,!
Passport : German, [
Miscellaneous : Roommate is
L
Expired 4/6/1993, Extended 8/7/2000
who is employed by
City, New Jersey, Advised that he planned to
travel to Australia
] Jersey
Associate :
DOB: |_
1
CCH: Negative
PASSPORT: I
Residence :~ 1
1
Brooklyn, New York,
American Express Credit Card:
Employment: Urban Moving Company Systems Inc.
3-18th Street
Weehawken, New Jersey
201-558-0210
446 W 50th Street, NY, NY
212-664-1268
WWW . URBANMOVING . COM
INFO@URBANMOVING . COM
Dispatcher
Address :
Dallas, Texas
TOST
Telephon e: f
Passport :[
NY, NY
CCH: Negative
] Israel
Hti
he
b7C
Vehicle Registration:
Chevrolet Van
Year: 2000
VIN: 1GCEG15W4Y1142815
Plate: JRJ13Y
Address: Vault Trust, PO Box 83, Garden City, NY 1153 0
DL: 94090 90001 15300
AR: BG2 00123 9003 7
Insurance information:
Empire Fire and Marine Insurance Company
Policy#: CABIND080601
Agency issuing insurance card:
4
swark From:
lewark
■ NK, 09/16/2001
DeBellis Insurance Agency, Inc. ■ V-
492 Franklin Avenue, Nutley, NJ 07110
Telephone: 973-661-1500
Insured: Urban Moving and Systems Inc., 3 18th Street Weehawken,
NJ 07087.
Additional Information:
Brookly
Jroan Moving company) and
White Glove Moving Company
930 Newark Avenue
Jersey City, New Jersey
DATE: 07-30-2010
t ‘ „ CLASSIFIED BY UC60322LP/PLJ/CC
* ~ REAS 01: 1.4 [CJ JE
(Rev. 10-01-1999) BE C LAS SIFY 01: 07 -1^ 035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
FEDERAL BUREAU OF INVESTIGATION
(S)
Precedence: PRIORITY
To: National Security
From: Newark
Squad C-9
Contact: L
-L
Jt I
Approved By
Drafted By:
Case ID #:
itle:
Date: 09/15/2001
Attn: NS-2C, SSA
be
b7C
OO :NK
h2
hlE
fi
eaues t f or HO indices, criss- cross,
5
Synopsis : [
checks on listed names and
teiepnone numbers. Summaries of van inventory items.
Full Field Investigation Instituted: 09/13/2001
Referral/Consult
Referral /Consult
Details
Newark requests th at
and
indic es .
| | che
criss-cross,
checks be conducted on
b2
attached 'listed names and teiepnone numbers and the results be b"E
provided expeditiously to Newark.
D^ta acquired from van detained by East Rutherford
PD on 9/l'l72001 and includes inventory Items 1, 2-p4, 7,* 9, 10,
18, 19, 2^a, 23b, 24, 26, 32, 38, 41, 44, 49, 52, Al, A2 , A3 and
H. Note that much of the information from Item 32 was previously
sent to FBIHQ for traces on 9/14/2001.
or SA
) Responses should be direc ted to SA f
:ted_
l or [
b2
b6
b7C
sec;
it
bl
om : Newark
09 / 14/2001
b
To:
Re :
Nat Lanai qonnvi
LEAD (s) :
Set Lead 1:
NATIONAL SECURITY
AT WASHINGTON. DC
Co nduct HQ indi
names ,
[ | | and
and provide to Newar
ces, criss-cross, | |
checks on the listed numbers and
Item 1
Mapquest
New York, NY 10022-2907
New York, NY 10022
Order of packing supplies for moving, including garment boxes, two queen sized mattress boxes,
150 ft bubble wrap, plus forty boxes of various sizes. Order totals $286.70.
Vendor: w ww.boxesnstuff. com
Mastercard |
Date: 9 Sep 01
Customer #:
Order #:|
0 pfnfa**
*
WoBMATJ.psf . COim iEIEP . . .
II
New York, NY 10010
Order of packing supplies for moving, [second page missing, so foil order and total sale
unavailable]
Vendor: www.boxesnstuff.com
Mastercard: £
Date: 10 Sep
Customer #T"
lexp Jan 04
Item 4 or Item 5
Photographs (Could be Item 4 or Item 5)
17 phonographs on a 36 shot roll
Item 7
• •
Photographs
Ryder Truck
tagR90 51J
Coffee cup
clear tape in clear dispenser
large bowl of unknown
verizon bill (one line visible under return envelope)
NYC Metrocard visible between cup and bowl
Adapted Nesquick drink bottle with spout (hash pipe)
Black cat and boarded up house
WTC lit up at night
Great Lawn Oval, Central Park
two men posing by pair of signs, (left) no dogs allowed on great lawn oval, and (right) great lawn
diagram/description
Woman is wearing cowboy hat, white with black spots like a cow.
Photo of man, seemingly at work, sitting at his desk, maybe with hand on computer mouse. Wall
map with detailed key at bottom might indicate cab company. Phone might be identifiable for
model. All background is blurred.
Item 1 8
1) International Student Identity Card (ISIC)
Obverse:
International Student Identity Card (ISIC)
STUDENT
www.istc.org
Reverse:
issta lines
the holder of this card is a full time student
help line: 44 1 8 1 666 9205
Color copy, front and back, including enlargement (8.5 x 11"), available.
dii
D_
Item 18, pg 2
2) Ticket
Issued to:l
date of issue:
h6
hlC
airline: Olympic Airways
agent: Sitisatour Travel Tourism, Tel Aviv, Israel
37
28756-3
Itinerary:
Dates:
Flights: Times: Airports:
15 Jun 01
OA 302 06:55 Tel Aviv, Israel
15 JunOl
OA411 12:20 Athens, Greece
12 Sep 01
OA 412 17:45 JFKIA New York, NY
14 Sep 01
OA301 02:20 Athens, Greece
Tel Aviv, Israel
[see Item 19 for more detailed flight itinerary, including arrival and departure times. Above is
strictly departure times]
OBseij
Item 19
Travel Itinerary P’Docket”!
Issta Lines [Travel Agent]
Hedera [Branch Office, address, phone, fax]
21 Herzel
Hedera
tel: 6122000-04
fax: 6122001-04
Travel Agent:
Itinerary: .
15 Jun 01 OA flight 302 06:55 Depart Tel Aviv, Israel - Ben Gurion(BGN)
08:55 Arrive Athens, Greece
15 Jun 01 OA flight 41 1 12:20 Depart Athens, Greece
16:10 Arrive JFKIA New York, NY
12 Sep 01 OA flight 412 17:45 Depart JFKI A New York, NY
10:10 Arrive Athens, Greece
14 Sep 01 ' OA flight 301 02:20 Depart Athens, Greece
04:15 Arrive Tel Aviv, Israel BGN
Item 23 B
1) Businesscards
b) Lone Star Janitorial Service (see Item 23 A number 4)
c) Urban Moving Systems Inc
888-MOVES-US (888-668-3787)
Weehawkin, NJ
New York, NY
3 18 ST, Weehawkin, NJ 07087
446 W 50 ST, New York, NY 10019
201-558-0210
212-664-1268
• *
Item 23B (continued)
1) Businesscards (continued)
g) Urban Movin g Systems Inc (same as c above)
handwritten on back] [some Hebrew text to be translated]
2) Yellow stickee note placed in businesscard binder at this point
23,000 sq foot
3) Businesscards
a) Immigration Office [also translated in Russian text]
Any Immigration Help [also translated in Russia n text]
Tell ~l
Fax
[handwritten initials, in cyrillic, across the bottom of card
b6
b7C
flLIWOlfW]®
IS ""
i
'U
/
Item 24
1) Piece of paper torn from approx 5 11 x 7 M spiral bound notebook, handwritten notes
2) approx 3" x 5" piece of blank white paper with
3) Approx half of an 8 1/2" x 11" piece of paper, with two points of contact in two different pens
and handwritings:
4) Business card (see Item 23 A, number 4)
Lone Star Janitorial Service
61 1-94 Departure Record, USINS
Item 26
1) Page of Credit Card numbers etc
800-555-5707 I
VISA and Mastercard
800-528-2121
AMEX ■
800-347-1111
Discover
800-782-1266
[illeg] Help Desk
[plus other unrelated]
Item 32
[NOTE - Pages 1 & 2 seem to be time and attendance records for Aug-Sep. Find the date
(reversed month and day) in the fourth column, number of hours worked in third column, name in
second column, and ordinal numbers in the first column seem to represent shifts worked.]
•DO
To: Motel 6 Operating L P b?c
Location #0744
3510 Old Anapolise RD [3 5 1 0 Old Annapolis RD]
Laurel, MD 20724
Room # [plus Hebrew text]
Item 41
Miscellaneous papers
1) Computer printout \
Flights (itinerary) ^
Sun 3 Mar - Mon 4 Mar [NOTE: Not year 2000 or 2001]
Delta Air Lines flight DL 0096 JFKIA NY to Tel Aviv bt
*>■;
2) Note paper
Vista, Family of mutual funds managed by Chase Manhattan
800-21-VISTA
HSBC
3) Letter of Introduction from Kirvat Ono branc h of Bank Haporlim to US Embassy [responding
to their letter dated 19 Jul 01 ref. no.| | pro vides deta ils about t he account bala nce of
I As of 19 Jul 01 his account held $4000. ID number
NOTE: The reference number is likely a State Department visa processing code. I believe the last
grouping “02" indicate s that his is the second in a specific group of applicants for travel to US. It
is possible that | ~| isn’t associated with the others in the group except by his ties to a t ravel
agency processing a group of travellers together. But the others could also be contacts of
4) Notepage
10/7/01 [10 Jul 01]
illeg [Hebrew tex t]
5) No tepage
calif
Called again
Htoctai&s
®ESS Wffl&mSSB
6) Hebrew printed form (blank) (pg 2 of 2)
7) Hebrew printed form (blank) (pg 1 of 2)
8) Shipping form (blank)
rvjfr.w
9-10) Advertisement
Wednesday’s Muse
Opening Night
@
GARAGE
99 Seventh AV S
Opening night 11 Jul 01 and every Wed 1 1pm - 4am
Garage / Oxygen
99 Seventh AV S
21 a nd over with ID
Info: | I
[email protected]
[plus Hebrew text]
1 1) Urban Moving Systems Inc
Information Sheet (blank)
s, Hebrew]
14) Urban Moving Systems, Inc
Dispach Phones List
Eastern Seabord 888-481-3
Edison, NJ (packing supplies)
Victory Packing 800-799-2176
(beeper)
All American Ford 201-487-6700
(tape)
520 River ST, Hackensack, NJ
Badi Garage
Babek Tires
BGNM |
Milbing Printing 800-999-6690
Movers Forms 800-366-3220
Manaco Lock Smith 201-659-7626
A D Towing
Bob’s Glass 201-333-2931
Ryder Jersey City
Ryder N Bergen
Ryder Manhattan
Ryder Kearney
201-432-0030
201-348-8848
212-398-6640
Jersey City, NJ (Inter - 087/1 52)
N Bergen, NJ
Elizabeth, NJ (Truck inspection)
(Stickers)
(Forms)
(Lock Smith) [locksmith]
($75/hr labor)
749 Communipaw AV, Jersey City
(Glass)
46 ST & Stanly (Rtes 1 & 9)
[Stanley, Rte 1, Rte 9]
W 35 ST at Tenth AV & Eleventh AV
|[Hebrew text]
Charlo tte, NC 28210
Phone:
2) STA Travel business card
| Travel Adviser
Numbers on reverse
plus illegible, possibly hours of operation
3) issta lines business card
Israel Youth & Student s Travel Company
21 Hertzei $T
Hadera 38204 Israel
Tel: 972 6 6220252
Fax: 972 6 6220257
Item 52
International Youth Travel Card (2)
ISTC, UNESCO
1) Car d No: I 1
Name:
dob ]
valid until: Jan 00
[exemplar from brochure, possibly for forgery?]
2) Card No:
Name:
dob|
1
card dated:
valid until: Aug 02
[possible forgery; note missing graphic in top left corner, different fonts for text, “valid to
doesn’t require a beginning date, and beginning date doesn’t appear in original.]
Item A [Item number undetermined at this point]
Part 2) Phone cards and Internet cafe UserlDs kept behind telephone directory in leather case
Three $5.00 phone cards:
easyEverything
the world’s largest Internet cafes
brings you / \‘
low cost calls '
powered by deltathree, the IP Communications Network
Amsterdam, Antwerp, Barcelona, Brussels, Edinburgh, Glasgow, London, Madrid, Munich, New
York, Rotterdam
www. easyeverything. com/ stores/deltathree
cards valid for three months after first use or last recharge
PIN numbers Agent ID Batch ID Serial Number
5575 2153
5575 2153
5575 2138
Two $2,00 Internet User IDs:
easyEv erything
UserlD: Issued 16:49 Tue 10 Apr 01
UserlD: Issued 20:25 Fri 6 Apr 01
valid for 28 days (written in six languages)
Item H (continued)
1) Israeli Passport
dob:| |
pob: Israel
issue date: 22 Jun 93
expiry dat e: 21 Jun 98
Auth ority]
PPN:| I
be
b7C
* *
Item H (continued)
2) Business cards and receipts
a) Business card - J & S Gulf
1324 Willow AV, Corner of 14 ST
Hoboken, NJ 07030
Tel: 201-659-9532
b) Gulf receipt -|
no amount but signature
Handwritten: Urban Moving, Check # 8429 423066
c) Business card - La Quinta Inns Inc
13235 Stemmons FRWY, Farmers Branch, TX 75234
972-620-7333
Fax: 972-484-6533
Reservations: 800-531-5900
d) Receipt - Joplin Municipal Court
Court Fine: $52.00
Receipt Number:! -
Date: 30 Nov 00
Time: 10:12 am
Operator: I
e) Credit card receipt - Joplin Radiator [see item g (below)]
Date: 29 Nov 00
Total: $156.45
0 Business card? - Addison!
Along Belt Line Road at the Dallas North Tollway
www.addisontexas.net
[modern art graphic logo includes fish on plate, wine bottle, etc]
Item H (continued)
g) Receipt - Republic Radiator Repair, Inc [two associated firms]
1 - Joplin Radiator
3044 E 7 ST, Joplin, MO 64801
417-623-5344
2 - Springfield Radiator
1721 S W 13 Bypass, Springfield, MO 65807
417-831-4154
Customer info'
Name:
MO
][presumablyf
Addre ss: Joplin,
Phone
Service: Remove and replace radiator
Total: $156.45
be
b7C
h) International Driver’s License? - Written in French; seals seemingly in Hebrew placed over
vehicle categories B and C and on either side of photograph of holder; includes a place to show
excluded countries.
i) NJ Auto Insurance Card
Insured: Urban Moving Systems, Inc
Address: 3 18 ST, Weehawkin, NJ 07087
Vehicle: 00 GMC Van
VIN: 1 GCEG1 5W4Y1 1 428 1 5
Policy: CABIND080601
Effective 6 Aug 01
Expires 6 Oct 01
Co: Empire Fire & Marine Ins Co (Insurance Co #1 1)
Agency: DeBellis Insurance Agency, Inc
492 Franklin AV, Nutley, NJ 071 1 0
973-661-1500
Item H (continued)
j) Business card (two copies)
Qiu / Yau Associates
Consulting-Engineer/Arch.
Real Estate
Lie Master Plumber
1 19 Essex ST, New York, NY 10002
Telephone: 212-674-7314; 212-228-4891
Fax: 212-228-4368
be
ki i
1) Old Navy, T-Club
Buy 6T-shirts, get one free, offer expires 4 Sep 00
m) Inte rnet Cafe Re ceipt - easyEverything
userlDj | Issued: 17:25 Mon 26 Mar 01
[see itema2.wpd for a dditional info]
[appears across bottom of card, upside down; Amex card; see item s below]
n) Business card - Avis
Avis Rent A Car System, Inc
304 E 64 ST, New York, NY 10021
Tel: 212-593-1065
Fax: 2 12-421-5319
email:
o) Business card - Ur ban Moving Systems Inc
888 -MOy KS-Q 5 Tm- 668 - 3787 )
I ~te.urbanmovino.com
Weehawkin, NJ 3 18 ST, Weehawkin, NJ 07087 20T-558-0210
New York, NY 446 W 50 ST, New York, NY 10019 212-664-1268
Item H (continued)
p) Business card
the Jewish Israeli Yellow Pages
bo
b7C
o') Israeli driver’s license, including photo
DLN:| |
Payment date: 19 Aug 99
Valid until: 12 Jun 04
r) Student ID card
Israeli Students & Academics Organization
card no:
s) American Expre ss [AMEX] card
Valid: Jul 00-Jul 02
Member since:' 2000
card no:
t) Receipt - Midway, Inc
New York, NY
Date: 6 May 01
Paid by AmEx card
Total: $100.00
u) Phone numb er written across top of menu “Lunch Special”
[plus Hebrew text]
c -
>1
v) Kinko’s Express Pay
800-2-KINKOS www.kinkos.com
Item H (continued)
w) Business card - Aldad & Associates, Attorneys at law [two copies]
Real Estate, Immigration, Closings Leases Mortgages, Foreclosures
Tel: 212-268-6999
Fax: 212-268-6998
888-5467-LAW
350 Fifth AV, Suite 6912, New York, NY 10118
www. ClosingProfessionals. com
x) Business card - Aldad & Associates
~| Esq
Real Estate, Immigration, Closings Leases Mortgages
Tel: 212-268-6999
Fax: 212-268-6998
888-5467-LAW
350 Fifth AV, Suite 6912, New York, NY 10118
www.ClosingFrofessionals.com
(Rev. 08-28-2000)
DATE: 07-30-2010
CLASSIFIED BY UC6,
PEAS 01: 1.4 (C)
DECLASSIFY 01: 07-30-2035
LP/PLJ/CC
ALL INFORMATION CONTAINED
HERE II IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(S)
(U)
SEC^SP 1 ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : Newark
Date: 09/17/2001
Attn: Squad C-9
From:
Newark
C-9
Cont
Approved By
Drafted By:
Case ID # : )>^/OC/NF)
Title: J^OC/NF)
Synopsis: i^^(OC/NF) Report information received relative to
employees "of 1 Classic International Movers, Incorporated, detained
fey the Ridgefield, NJ Police Department.
Details :(W(V/OC/NF) On 9/14/2001, the Newark Division, with the
assistance c>r the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
J r ‘ f^/OC/NF) Attached information pertaining to employees
of Classic .International Movers, Incorporated, detained by the
Ridgefield, NJ Police Department.
& 0^OC/NF)
Investigation at Newark continues
♦♦
SSATE:^
ciASsm®3^
j[)ECLASSlF¥ on*
SJBC^ET/ORCON/NOFORN
.{jU MbO(Pj‘
c.
bl
P-01
SEP-14-2001 06:50 PM RIDGEFIELDPDETBUREAU
201 943 3957
DECLASSIFIED BY UC 60322LP/PLJ / C C
01 07 - 30-2010
RIDGEFIELD POLICE DEPT.
DETECTIVE BUREAU
6G4 BROAD AVENUE
RIDGEFIELD, NJ 07657
TELE: (201)941-1070
FAX: (201) 943-3957
nr FAX
SoVER
SHEET
u*_aLi)2l KSSSpSi
Number of pages (including cover): 2^
3UYON:
SENT TO: Name:
Company: j
\d (Lk i
Phone Number:
FAX Number:
SENT BY: Name: "5 ft
m IS
Phone Number:
DESCRIPTION:
U^GErTT- Pkn-
(y\ "/Us &nCs,m i'-'^ (4)
THE ATTACHED SHEETS ARE CONSIDERED CONFIDENTIAL IN THE EVENT YOU ARE NOT
THE INTENDED RECIPIENT PLEASE CONTACT THE SENDER AT THE ABOVE NUMBER
IMMEDIATELY
ILL INFORMATION C01TAIHED
HERE II IS TJUCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(Rev. 08-28-2000)
DATE : 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REAS OH: 1.4 ( C )
DECLASSIFY OH: 07-30-2035
t/orcon/nof'o^n
FEDERAL BUREAU OF INVESTIGATION
Precedence :
To : Newark
From:
ROUTINE
Attn:
Date :
Squad jC-9
09/17/2001
Newark
C-9
Contact: SA
Approved By jA
Drafted By:
lai ^
|
( g ) Case ID # : jfy OC/NF)/
1
iding)
b2
be
b7C
bl
Title:
I
\ jr
Synopsis :.\{5 w/OC/NF) Report- results of EZ-Pass records obtained
for EZ-Pass round in vehicle used by Israeli nationals detained.
flVOC/NF-)
Details ^W^/OC/NF) 1 . On 9/14/2001, the Newark Division, with the
assistance of the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals 1 , who may
have possessed information about the terrorist . incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
EZ-Pa
/OC/NFf -Attached are the results of a request to the
ew York Service Cen ter . Requeste d were records
pertaining to EZ-Pass Number
corresponding to the
EZ-Pass seized at the time of the arrest of .the five Israeli
nationals relating to captioned subject.
( OC/nF) Investigation at Newark .^continues .
'-OATlfe V'" / fix
UCnpMCQM
IED
EXCEPT
1SE.
ET/ORCON/NOFORN
b6
b7C
4
bl
r\ r_ a kA
■w
ALL INFQFJKATIQN CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
(Rev. 08-28-2000)
DATE: 07-30-2010
CLASSIFIED BY UC60322LP/PLJ/CC
REASON: 1.4 (C)
DECLASSIFY OH: 07-30-203S
SE^ET/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE
To : Newark
From: Newark
C-9
Con|;acy: : £
Approved By ^
Drafted By:
( g J Case ID # : 4S/&S/NF 9ft
Date: 09/17/2001
Attn: Squad C-9
'AlTmtoatiom
HEREIN !SU^T><cT^E/CEPr.
WHERE^HOWlTu 1 1 ,
biding)
Title:
Synopsis:
^OC/NF) Report results of traces requested of
OC/NF) ’'Tte'eSSasf
falsify OrTT® 8 *
Details|Uy , ®/OC/NF) On 9/14/2001, the Newark Division, with the
assistance or the New York Division, initiated an investigation
predicated upon the detention of five Israeli nationals, who may
have possessed information about the terrorist incident targeting
the "Twin Towers" of New York City's World Trade Center (WTC) .
(S /OC/N F) The attached are the results of traces
requested of relative to captioned investigation.
/|^^OC/NF) Investigation at Newark continues.
5T/ORCC
)FORN
CLASSIFIED^?:
I45lASONiJUM
(SiASmOJ^r^nj^j ' fZyT
jECLA^IFYQN; ( f 1 . X -..
O-lOM&bd'' *=" c
A)Vi> j
yn/ii
FD-302 (Rev. 10-6-95)
DATE: 07-30-2010 ~ 1 ~
CLASSIFIED BY UC60322LP/PLJ /CC
REASON: 1.4 (C) FEDERAL BUREAU OF INVESTIGATION
DECLASSIFY ON: 07-30-2035
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
Date of transcription 09/17/2001
On 09/17/2001 , Special Agents (SA)
I of the Federal Bureau of Inve stigation
and_
(FBI) interviewed
New Je rsey, telephone n umber
number | ~
account number [
date of birth
Secaucus ,
cel lular' telephone
__ 1 ] socia l secur ity
at his pla ce of employment , I 1
Weehawken, New Jersey.
Arcer bsmg advised 6f th£ idShtltlS^ of the interviewing agents
and the nature of the interview, he provided the following
information:
be
b7C
rzz
|of the I
located arl
1
1 Weehawken, New Jersey. | |
provided SA
land SAI
with the surveillance video
tape from his
surveillance cameras . This video
tape provides a view of the area surrounding the
and covers the dates of 09/10/2001 and 09/11/2001.
I | is located near Urban Moving
Systems and I I
[ identifies movers from Urban Moving
Systems by the orange shirts that many of them often wear.
~~| read about the FBI's interest in Urban Moving Systems in
a newspaper and believed that Urban Moving Systems may not be a
legitimate business operation but could not substantiate this
09/17/2001
Weehawken, New''" Jersey -
Inve;
X
File
by _
"S2T
SA
Date dictated
This 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 agency.
FEDERAL- BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
No Duplication Fees are charged for Deleted Page Information Sheet(s).
Total Deleted Page(s)
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Live Music
Archive
Librivox
Free Audio
Metropolitan Museum
Cleveland
Museum of Art
Internet
Arcade
Console Living Room
Open Library
American
Libraries
TV News
Understanding
9/11