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Context of 'September 11, 2001: More Than $100 Million Rushed from WTC'

This is a scalable context timeline. It contains events related to the event September 11, 2001: More Than $100 Million Rushed from WTC. You can narrow or broaden the context of this timeline by adjusting the zoom level. The lower the scale, the more relevant the items on average will be, while the higher the scale, the less relevant the items, on average, will be.

9/11 hijacker Mohamed Atta, fellow plotter Ramzi bin al-Shibh, and two of their associates, Mohammed Haydar Zammar and Mohammed Belfas, find employment at a small Hamburg-area computer company called Hay Computing Service GmbH. [Federal Bureau of Investigation, 1/11/2002, pp. 30; Federal Bureau of Investigation, 4/19/2002] Hijacker Marwan Alshehhi also reportedly works there. [Waterloo Courier, 12/30/2001] Atta and Belfas got their jobs through Agus Budiman, an Indonesian associate of theirs, who was already employed at the company. [9/11 Commission, 1/28/2004 pdf file] Another unnamed individual, who will be investigated after 9/11, also works there with bin al-Shibh. [9/11 Commission, 11/6/2003] The cell members work in the company’s warehouse, packing computers for shipment. [Wall Street Journal, 10/9/2001; Fouda and Fielding, 2003, pp. 123; Der Spiegel (Hamburg), 9/8/2003]

Entity Tags: Hay Computing Service GmbH, Agus Budiman, Mohammed Haydar Zammar, Ramzi bin al-Shibh, Marwan Alshehhi, Mohamed Atta, Mohammed bin Nasser Belfas

Timeline Tags: Complete 911 Timeline

Data recovery experts later looking at 32 hard drives salvaged from the 9/11 attacks discover a surge in credit card transactions from the World Trade Center in the hours before and during the attacks. Unusually large sums of money are rushed through computers even as the disaster unfolds. Investigators later say: “There is a suspicion that some people had advance knowledge of the approximate time of the plane crashes in order to move out amounts exceeding $100 million. They thought that the records of their transactions could not be traced after the mainframes were destroyed.” The data recovery effort is led by the German company Convar. Convar will not disclose the identity of its clients. [Reuters, 12/17/2001; Reuters, 12/19/2001; IDG News Service, 12/20/2001]

Entity Tags: World Trade Center, Convar, Gmbh

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Two thousand Austrian Steyr Mannlicher GmbH high-powered armor-piercing sniper rifles are delivered to Iran, to be used as part of Iran’s effort to clamp down on the drug smugglers pouring in across the border from Afghanistan. The weapons deal, approved by Austria in November 2004, is opposed by the US, which expressed concerns that the weapons could ultimately be used against US soldiers in Iraq, Afghanistan, and potentially Iran. [Associated Press, 3/26/2005; Arms Technology, 4/4/2005]

Timeline Tags: US confrontation with Iran

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