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9/11 Timeline

Insider Trading and Foreknowledge

Project: 9/11 Timeline
Open-Content project managed by matt, Paul, KJF

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Nelson DeMille.Nelson DeMille. [Source: Sandy DeMille]Members of the New York Joint Terrorism Task Force (JTTF) tell a best-selling author that they believe the next terrorist attack in the United States will involve suicide pilots deliberately flying planes into the World Trade Center. [Demille, 2010, pp. xii; Connecticut Post, 8/3/2010] The New York JTTF has exclusive jurisdiction over local terrorism investigations. [City Journal, 10/2001] It has over 140 members, including personnel from the FBI, the New York City Police Department, the Port Authority Police Department, the Secret Service, and the CIA. The task force is “on the forefront of the war against terrorism,” according to the FBI Law Enforcement Bulletin. [FBI Law Enforcement Bulletin, 3/1/1999; Washington Post, 10/23/2002] Thriller writer Nelson DeMille interviews some of its members while carrying out research for his novel The Lion’s Game, which he writes in 1999 and is published in January 2000. [Demille, 2010, pp. xi-xii; Al-Masry Al-Youm, 4/27/2010]
Author Told that 'Suicide Pilots' Will Fly Learjets into the WTC - DeMille will later recall that while he is at 26 Federal Plaza, where the New York JTTF is located, “Just in passing we were talking about the 1993 attack on the World Trade Center” (see February 26, 1993). DeMille wonders if there will be another terrorist attack in the United States. He asks the JTTF personnel: “What do you think the next attack would be? Will there be another attack?” They reply: “Yeah. It’s gonna be the World Trade Center again. They missed it.” [Sirius XM Book Radio, 6/16/2010] (Presumably, when the JTTF personnel say, “They missed it,” they mean that the terrorists failed to cause the WTC to collapse when they bombed it in 1993.) DeMille then asks, “What’s gonna happen?” The JTTF personnel say the next attack will involve “two or three or four Learjets, private jets full of aviation fuel and explosives, flying into the towers.” [WOR, 6/14/2010] The planes, they say, will be “flown into the North and South Towers of the Trade Center” by “suicide pilots.” [Demille, 2010, pp. xii; Connecticut Post, 8/3/2010] The suicide pilots will be “guys who know how to fly and not [how] to land” a plane. [New York Daily News, 9/11/2011]
Terrorists Will Want to Cause 'Maximum Death' - DeMille asks the JTTF personnel why they think the terrorists will specifically target the WTC again. He says: “Why not any other iconic landmark? Why not the Empire State Building?” They tell him it is because the terrorists will be “looking for maximum death.” [WOR, 6/14/2010] This discussion, according to DeMille, takes place “almost two years before the actual events of September 11, 2001.” [Demille, 2010, pp. xii]
JTTF Knows about Arabs Learning to Fly in the US - DeMille will tell the New York Times that the members of the New York JTTF “were all obsessed with the 1993 attack on the World Trade Center, and they were convinced we’d be attacked again.” [New York Times, 11/9/2006] He will say that JTTF personnel “knew” the target of the next terrorist attack in the US would be the WTC. “They were pretty, pretty definite about that,” he will add. [WOR, 6/14/2010] They also “knew that Arabs were training in the United States to fly small planes,” according to DeMille. [Newsweek, 1/23/2002]
JTTF Has 'Foreknowledge' or 'Forethought' of 9/11 - DeMille will write that because of what he is told by the JTTF personnel: “[W]hen the events of the morning of September 11, 2001, unfolded, I was not taken completely unaware. And neither were the people who had spent years investigating terrorist threats to this country.” [Demille, 2010, pp. xii] He will note that the JTTF personnel he talks to are “close to right” about the nature of the next attack in the US. He will say, “They knew the target and they knew the method” the terrorists would use. [Sirius XM Book Radio, 6/16/2010] DeMille will also say that when he sees the attacks on the WTC on September 11, he finds it “just chilling to think that [members of the JTTF] had some, if not foreknowledge, at least some forethought of this.” [77WABC, 5/22/2010] Radio host Glenn Beck will comment that what the JTTF personnel tell DeMille shows that the US government “knew specifically” what the 9/11 attacks would involve. [Premiere Radio Networks, 6/9/2010]

Entity Tags: Central Intelligence Agency, Federal Bureau of Investigation, Nelson DeMille, New York City Police Department, Glenn Beck, Port Authority Police Department, US Secret Service, New York Joint Terrorism Task Force

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

Word begins to spread within al-Qaeda that an attack against the US is imminent, according to later prison interrogations of Khalid Shaikh Mohammed. Many within al-Qaeda are aware that Mohammed has been preparing operatives to go to the US. Additionally, bin Laden makes several remarks hinting at an upcoming attack, spawning rumors throughout Muslim extremist circles worldwide.
bullet In a recorded speech at the Al Farooq training camp in Afghanistan, Osama bin Laden specifically urges trainees to pray for the success of an upcoming attack involving 20 martyrs. [9/11 Commission, 6/16/2004]
bullet Members of the “Lackawanna Six” see bin Laden give a recorded speech at the Al Farooq camp in which he urges trainees to pray for 40 en route on a very important mission. It is not known if this is the same as the other Al Farooq speech or a separate one (see (June 2001)).
bullet A bin Laden bodyguard later will claim that in May 2001 or earlier in the year he heard bin Laden tell people in Afghanistan that the US would be hit with an attack, and thousands would die (see Early 2001). [Guardian, 11/28/2002]
bullet In mid-June 2001, bin Laden tells training camp trainees there will be an attack in the near future. US intelligence soon learns of this (see Mid-June 2001).
bullet In June 2001, the CIA hears that Arabs in Afghanistan are said to be anticipating as many as eight celebrations, and al-Qaeda operatives are being told to await important news within days (see June 2001).
bullet John Walker Lindh learns details of the 9/11 attack despite being a Caucasian and US citizen who only recently converted to Islam (see May-June 2001).
There are other indications that knowledge of the attacks spreads in Afghanistan. The Daily Telegraph later reports that “the idea of an attack on a skyscraper [is] discussed among [bin Laden’s] supporters in Kabul.” At some unspecified point before 9/11, a neighbor in Kabul sees diagrams showing a skyscraper attack in a house known as a “nerve center” for al-Qaeda activity. [Daily Telegraph, 11/16/2001] US soldiers will later find forged visas, altered passports, listings of Florida flight schools and registration papers for a flight simulator in al-Qaeda houses in Afghanistan. [New York Times, 12/6/2001]

Entity Tags: Al Farooq training camp, Al-Qaeda, Khalid Shaikh Mohammed, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge, Foreign Intelligence Warnings

William Bergman.William Bergman. [Source: Publicity photo]An unexplained significant increase in the amount of US currency in circulation causes one economist to later consider whether some individuals might have had foreknowledge of the impending September 11 attacks. Between June and August 2001, the currency component of the “M1 aggregate”—which includes currency in circulation and demand deposits—reported by the US Federal Reserve, increases by the greatest amount over the June-August period since 1947, the first year for which this data is reported. [Sanders Research Associates, 9/16/2005; Devine and Miles, 1/20/2006 pdf file] Economist William Bergman, who works at the Federal Reserve Bank of Chicago from 1990 to 2004, will later point out: “The August increase alone was the third largest single monthly increase since 1947, trailing only December 1999 (with pre-Y2K concern as well as terrorism threats) and January 1991 (the onset of US military action in Iraq, and an important enforcement month in the BCCI money laundering scandal).… The above-average growth in currency in July and August 2001 totaled over $5 billion.” Bergman will suggest the spike in currency growth might indicate some people possessing foreknowledge of the 9/11 attacks: “[A]nyone mindful that their financial assets might be seized or otherwise at risk after the attacks converted their bank accounts to a more liquid asset before the attacks.” He will explain: “Under money laundering and other laws, including those applied in a time of war or a declared national emergency, assets in the banking system can be frozen and seized. The implied incentives help explain a related phenomenon called ‘wartime hoarding.’ Historically, in wartime, currency in circulation outside of banks has tended to rise relative to other forms of money like bank deposits.… Was ‘wartime hoarding’ at work right before 9/11? The conversion of bank accounts into currency could have been responsible for the surge in currency in July and August 2001.” A less sinister alternative explanation for the currency surge might possibly be the currently deteriorating banking conditions in Argentina. [Sanders Research Associates, 1/4/2006] There is also a high level of fear within the US government and intelligence community around this time, about the threat in general of an imminent terrorist attack (see Summer 2001, June-July 2001, June 28, 2001, and June 28, 2001). As the Government Accountability Project will in 2006 write: “The [Federal Reserve’s] failure to date to publicly address the growth in currency in mid-2001 is conspicuous. If a benign explanation exists, or if for whatever reasons the currency growth is irrelevant, the Fed should say so publicly, and explain why this is the case. A failure to do so raises… troubling questions.” [Devine and Miles, 1/20/2006 pdf file] Also around this time, on August 2, 2001, the Federal Reserve Board of Governors issues—without explanation—a letter to Federal Reserve banks, which emphasizes the importance of monitoring suspicious activity reports (see August 2, 2001). [Spillenkothen, 8/2/2001]

Entity Tags: US Federal Reserve, William Bergman

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

A Village Voice reporter is told by a New York taxi driver, “You know, I am leaving the country and going home to Egypt sometime in late August or September. I have gotten e-mails from people I know saying that Osama bin Laden has planned big terrorist attacks for New York and Washington for that time. It will not be safe here then.” He does in fact return to Egypt for that time. The FBI, which is not told about this lead until after 9/11, interrogates and then releases him. He claims that many others knew what he knew prior to 9/11. [Village Voice, 9/25/2002]

Entity Tags: Federal Bureau of Investigation, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

The Federal Reserve Board of Governors issues a non-routine supervisory letter to Federal Reserve banks, emphasizing the need to continue monitoring suspicious activity reports (SARs). The letter gives no explanation why it has been sent out at this particular time, but states, “Reserve banks must continue to conduct a thorough and timely review of all material SARs filed by supervised financial institutions in their districts.” It adds, “A periodic, comprehensive review of SARs will assist Reserve banks in identifying suspicious or suspected criminal activity occurring at or through supervised financial institutions; provide the information necessary to assess the procedures and controls used by the reporting institutions to identify, monitor, and report violations and suspicious illicit activities; and assist in the assessment of the adequacy of anti-money laundering programs.” [Spillenkothen, 8/2/2001] While the letter does not say if there are specific reasons why the banks should currently be watching for suspicious activities, William Bergman, an economist who works at the Federal Reserve Bank of Chicago from 1990 to 2004, will later point out, “Intelligence warnings on terrorism were rising significantly in mid-2001.” He will therefore question whether, “with terrorism and its financing already recognized as an important element of the national money laundering strategy,” this letter is “related to these warnings.” He will also point out, “negotiations between the Taliban and representatives of the United States over energy production issues in Afghanistan ended on August 2, 2001” (see August 2, 2001), and that, “Four days later, President Bush received a ‘PDB’—a presidential daily brief—with a headline warning that bin Laden was ‘determined to strike in US,’ and the body text of the PDB referred to ‘patterns of suspicious activity’” (see August 6, 2001). [Sanders Research Associates, 1/4/2006] When, in December 2003, Bergman asks the Board of Governors staff why it issued the August 2 letter, and if the letter was related to intelligence about heightened terrorist threats, he will receive no reply and subsequently be told he has “committed an egregious breach of protocol in calling the Board staff and asking the question.” [Veteran Affairs Whistleblowers Coalition, 5/14/2006] Also around this time, between June and August 2001, there is an unexplained surge in the amount of US currency in circulation (see June-August 2001). [Sanders Research Associates, 9/16/2005]

Entity Tags: William Bergman, Federal Reserve Board of Governors

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

Insider trading based on advanced knowledge of the 9/11 attacks may have begun on this date, if not earlier. Investigators later discover a large number of put option purchases (a speculation that the stock will go down) that expire on September 30 at the Chicago Board Options Exchange are bought on this date. If exercised, these options would have led to large profits. One analyst later says, “From what I’m hearing, it’s more than coincidence.” [Reuters, 9/20/2001]

Entity Tags: Chicago Board Options Exchange

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

In a later interview, would-be hijacker Ramzi bin al-Shibh claims that on this day 9/11 hijacker Mohamed Atta calls him (he is in Germany at the time) from the US (see April, June, or August 2002). Atta asks him what is “two sticks, a dash and a cake with a stick down?” The answer, which bin al-Shibh figures out, is “11-9” —the European and Arabic way of writing 9/11. [Knight Ridder, 9/9/2002; CBS News, 10/9/2002] Now knowing the date of the attack, bin al-Shibh later claims that he orders active cells in Europe, the US, and elsewhere to evacuate.

Entity Tags: Mohamed Atta, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline

Category Tags: Mohamed Atta, Insider Trading/ Foreknowledge, Ramzi Bin Al-Shibh

New Utrecht High School.New Utrecht High School. [Source: National Geographic]At New Utrecht High School, in Brooklyn, New York City, about one week before 9/11, a Pakistani student in a bilingual class points at the WTC during a heated political argument and declares, “Look at those two buildings. They won’t be here next week.” The teacher notifies New York police after 9/11, who in turn notify the FBI. The status of the FBI investigation into this incident is unknown as of early October 2001. [New York Daily News, 10/12/2001]

Entity Tags: Federal Bureau of Investigation, World Trade Center

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

There is a sharp increase in the short selling of American and United Airlines stocks on the New York Stock Exchange prior to 9/11. A short sell is a bet that a particular stock will drop. Short selling increases 40 percent over the previous month for these two airlines, compared to an 11 percent increase for other big airlines and one percent for the exchange overall. United’s stock will drops 43 percent and American 39 percent the first day the market reopens after the attack. [Reuters, 9/20/2001; San Francisco Chronicle, 9/22/2001] There is also a short spike in the short interest in Dutch airline KLM three to seven days before 9/11, reaching historically unprecedented levels. [USA Today, 9/26/2001]

Entity Tags: American Airlines, United Airlines, New York Stock Exchange

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

It will later be speculated that, around this time, people with foreknowledge of the 9/11 attacks short sell reinsurance company stocks that are insuring either or both the airplanes and the buildings involved in the attacks. Munich Re, the largest European reinsurance company, loses 22 percent of its value in the two month before 9/11, with about half of that taking place in the week before the attacks. German authorities will later alert the Securities and Exchange Commission of “suspect movements” with Munich Re. [Agence France-Presse, 9/17/2001] Suspicious inquiries into the short selling of millions of company shares are made in France days before the attacks. [Reuters, 9/20/2001; San Francisco Chronicle, 9/22/2001] Munich Re stock will plummet after the attacks, as they claim the attacks will cost them $2 billion. [Dow Jones Business News, 9/20/2001] There is also suspicious trading activity involving reinsurers Swiss Reinsurance and AXA. These trades are especially curious because the insurance sector “is one of the brightest spots in a very difficult market” at this time. [Los Angeles Times, 9/19/2001] A source within AXA will later say, “There are indications that the shorting has been going on for some time. People inside the company could not understand why” there had been so much shorting of the stock in recent weeks. “This could give some explanation why the stocks were going down so much when there seemed to be no apparent reason.” AXA shares drop almost 10 percent in the week before 9/11, and will plummet afterwards. The attacks will cost the company up to $400 million because of its coverage of both airplanes and buildings. [Los Angeles Times, 9/18/2001]

Entity Tags: Swiss Reinsurance, AXA, US Securities and Exchange Commission, Munich Re

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

A veteran detective involved with post-9/11 investigations later claims that rumors in New York City’s Arab-American community about the 9/11 attacks are common in the days beforehand. The story “had been out on the street” and the number of leads turning up later is so “overwhelming” that it is difficult to tell who knows about the attacks from secondhand sources and who knows about it from someone who may have been a participant. After 9/11, tracking leads regarding Middle Eastern employees who did not show up for work on 9/11 are “a serious and major priority.” [Journal News (White Plains), 10/11/2001]

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

Shortly before 9/11, people attending an unnamed mosque in the Bronx district of New York City are warned to stay out of lower Manhattan on 9/11. The FBI’s Joint Terrorist Task Force interviews dozens of members of the mosque, who confirm the story. The mosque leadership denies any advanced knowledge and the case apparently remains unsolved. [New York Daily News, 10/12/2001]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

The Securities and Exchange Commission (SEC) later announces that they are investigating the trading of shares of 38 companies in the days just before 9/11. The San Francisco Chronicle reports that the New York Stock Exchange sees “unusually heavy trading in airline and related stocks several days before the attacks.” All 38 companies logically stand to be heavily affected by the attacks. They include parent companies of major airlines American, Continental, Delta, Northwest, Southwest, United, and US Airways as well as cruise lines Carnival and Royal Caribbean, aircraft maker Boeing and defense contractor Lockheed Martin. The SEC is also looking into suspicious short selling of numerous insurance company stocks, but, to date, no details of this investigation have been released. [Associated Press, 10/2/2001; San Francisco Chronicle, 10/3/2001]

Entity Tags: US Securities and Exchange Commission, New York Stock Exchange

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

A few days before 9/11, a Seattle security guard of Middle Eastern descent tells an East Coast friend on the phone that terrorists will soon attack the US. After 9/11, the friend tells the FBI, and passes a lie detector test. The security guard refuses to cooperate with the FBI or take a lie detector test. He is not arrested—apparently the FBI determines that while he may have had 9/11 foreknowledge, he was not involved in the plot. [Seattle Post-Intelligencer, 10/12/2001]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

After 9/11, both the SEC and the Secret Service announce probes into an unusually high volume trade of five-year US Treasury note purchases around this time. These transactions include a single $5 billion trade. The Wall Street Journal explains: “Five-year Treasury notes are among the best investments in the event of a world crisis, especially one that hits the US. The notes are prized for their safety and their backing by the US government, and usually rally when investors flee riskier investments, such as stocks.” The value of these notes has risen sharply since the events of September 11. The article also points out that with these notes, “tracks would be hard to spot.” [Wall Street Journal, 10/2/2001]

Entity Tags: US Securities and Exchange Commission, US Secret Service

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

An Iranian man known as Ali S. in a German jail awaiting deportation repeatedly phones US law enforcement to warn of an imminent attack on the WTC in early September. He calls it “an attack that will change the world.” After a month of badgering his prison guards, he is finally able to call the White House 14 times in the days before the attack. He then tries to send a fax to President Bush, but is denied permission hours before the 9/11 attacks. German police later confirm the calls. Prosecutors later will say Ali had no foreknowledge and his forebodings were just a strange coincidence. They will say he is mentally unstable. [Deutsche Presse-Agentur (Hamburg), 9/13/2001; Ananova, 9/14/2001; Sunday Herald (Glasgow), 9/16/2001; Ottawa Citizen, 9/17/2001]

Entity Tags: World Trade Center, Ali S., George W. Bush

Timeline Tags: Complete 911 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge

Numerous other overseas investigations into insider trading before 9/11 are later established. There are investigations in Belgium, France, Switzerland, Luxembourg, Monte Carlo, Cyprus, and other countries. There are particularly strong suspicions British markets are manipulated. Italy will later investigate suspicious share movements on the day of the attack, as well as the previous day. Japan will also look into the trading of futures contracts. [BBC, 9/18/2001; Fox News, 9/22/2001; CNN, 9/24/2001] The British will take just two weeks to conclude that their markets were not manipulated. [American Public Media, 10/17/2001]

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge


Ernst Welteke.
Ernst Welteke. [Source: Publicity photo]German central bank president Ernst Welteke later reports that a study by his bank indicates, “There are ever clearer signs that there were activities on international financial markets that must have been carried out with the necessary expert knowledge,” not only in shares of heavily affected industries such as airlines and insurance companies, but also in gold and oil. [Daily Telegraph, 9/23/2001] His researchers have found “almost irrefutable proof of insider trading.” [Miami Herald, 9/24/2001] “If you look at movements in markets before and after the attack, it makes your brow furrow. But it is extremely difficult to really verify it.” Nevertheless, he believes that “in one or the other case it will be possible to pinpoint the source.” [Fox News, 9/22/2001] Welteke reports “a fundamentally inexplicable rise” in oil prices before the attacks [Miami Herald, 9/24/2001] and then a further rise of 13 percent the day after the attacks. Gold rises nonstop for days after the attacks. [Daily Telegraph, 9/23/2001]

Entity Tags: Ernst Welteke

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge


Mamdouh Habib.
Mamdouh Habib. [Source: Public domain]A few days before 9/11, an Islamic radical named Mamdouh Habib is in Pakistan and calls his wife in Australia. Her phone is being monitored by Australian intelligence. In the conversation he says that something big is going to happen in the US in the next few days. He will be arrested after 9/11 and held by the US in the Guantanamo prison before finally being released in 2005. He will be released because his captors eventually will decide that he did not have any special foreknowledge or involvement in the 9/11 plot. He had been in Afghanistan training camps and had picked up the information there. The New York Times will paraphrase an Australian official, “Just about everyone in Kandahar [Afghanistan] and the Qaeda camps knew that something big was coming, he said. ‘There was a buzz.’” [New York Times, 1/29/2005] Furthermore, according to The Australian, this call “mirrored several other conversations between accused terrorists that were tapped around the same time by the Pakistani Internal Security Department on behalf of the CIA.” This was part of what the CIA called a sharp increase in “chatter” intercepted from operatives in al-Qaeda training camps in Afghanistan and Pakistan in the days just before the attacks, alluding to an imminent big event. [Australian, 2/2/2005]

Entity Tags: Pakistani Internal Security Department, Central Intelligence Agency, Mamdouh Habib

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, Warning Signs

At least one member of the al-Qaeda cell in Milan, Italy, apparently uses steganography, a method of encoding messages within computerized photographs. In Milan’s Via Quaranta mosque in Milan, frequented by Egyptian al-Qaeda operative Mahmoud Es Sayed, pictures of the World Trade Center that have steganographic messages in them are saved on a computer. A number of other pictures of world leaders and pornography are also manipulated in a similar manner. These pictures will not be discovered until months after 9/11, but they help suggest that some in the Milan cell had foreknowledge of the 9/11 plot. Es Sayed had been wiretapped on previous occasions, and was heard making comments suggesting he had such foreknowledge (see August 12, 2000) (see January 24, 2001). His current whereabouts are unknown. [ABC News, 5/8/2003]

Entity Tags: Al-Qaeda, Mahmoud Es Sayed, World Trade Center

Timeline Tags: Complete 911 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge

A Moroccan militant in a prison in Brazil apparently makes an unheeded warning about the 9/11 attacks. Gueddan Abdel Fatah was imprisoned in January 2001 after a hold-up attempt. On September 5, 2001, he hands a letter to a lawyer named Edith Espinosa, and asks her to take copies to head of the Brazilian prison system and the US embassy. [BBC, 9/15/2001] Espinosa forgets to deliver the letter. On September 10, he sees her again and says that any warning now would be too late. [United Press International, 10/1/2001] In the letter, Fatah says, “I need to talk urgently about very important issues.” He says he intends to reveal information about militant groups that are planning attacks, and he makes reference to “two explosions” that could take place in the US. Shortly after 9/11, he will be questioned and says he was working with a group of Muslim militants in the tri-border area between Brazil, Argentina, and Paraguay that is a known haven for many Muslim extremist groups. One member of the group had a contact in New York City and “was constantly phoning the United States and holding coded conversations.” This member allegedly told him, “We are waiting for the United States to explode.” [BBC, 9/15/2001] Fatah claims that he visited the US consulates in Argentina and Brazil before his arrest eight months earlier and tried to pass on the warning, but no one paid attention to him. [United Press International, 10/1/2001] Both Osama bin Laden and 9/11 mastermind Khalid Shaikh Mohammed visited the tri-border area in previous years (see December 1995 and June 1998).

Entity Tags: Gueddan Abdel Fatah, Edith Espinosa

Timeline Tags: Complete 911 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge

Two unnamed investors buy a large number of shares of Stratesec, a company that provides airport security systems and which also has a contract to help provide security at the World Trade Center (see October 1996). Stratesec’s stock will increase in value from $0.75 per share on 9/11 to $1.49 per share when the market reopens on September 17. The value of the unnamed investors’ 56,000 shares will rise by over $50,000 in the weeks following the attacks. The purchase will draw the attention of the Securities and Exchange Commission after 9/11, when it reviews possible profiteering by individuals with foreknowledge of the attacks. However, the FBI will find no evidence of a terrorist link and so decide not to pursue an investigation of the trades (see also July 22, 2004). [9/11 Commission, 8/18/2003, pp. 4-5 pdf file]

Entity Tags: Stratesec

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

Antoinette DiLorenzo, teaching English to a class of Pakistani immigrants, asks a student gazing out the window, “What are you looking at?” The student points towards the WTC, and says, “Do you see those two buildings? They won’t be standing there next week.” At the time, nothing is thought of it, but on September 13, the FBI will interview all the people in the classroom and confirm the event. The FBI later places the boy’s family under surveillance but apparently is unable to find a connection to the 9/11 plot. An MSNBC reporter later sets out to disprove this “urban myth,” but to his surprise, finds all the details of the story are confirmed. The fact that the family members are recent immigrants from Pakistan might mean the information came from Pakistan. [MSNBC, 10/12/2001] Supposedly, on November 9, 2001, the same student predicts there will be a plane crash on November 12. On that day, American Airlines Flight 587 will crash on takeoff from New York, killing 260 people. Investigators will later determine that the crash is accidental. One official at the school later says many Arab-American students have come forward with their own stories about having prior knowledge before 9/11: “Kids are telling us that the attacks didn’t surprise them. This was a nicely protected little secret that circulated in the community around here.” [Insight, 9/10/2002]

Entity Tags: World Trade Center, Federal Bureau of Investigation, Antoinette DiLorenzo

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

Salman Rushdie.
Salman Rushdie. [Source: Public domain]The FAA places severe flight restrictions on author Salman Rushdie, who is in the US to promote a new book. The restrictions are so strict and costly that at least two airlines refuse to fly him at all. The FAA tells Rushdie’s publisher that US intelligence has given warning of “something out there” but fails to give any further details. One newspaper will later state, “The FAA confirmed that it stepped up security measures concerning Mr. Rushdie but refused to give a reason.” [London Times, 9/27/2001; Daily Mail, 10/7/2001] The Daily Mail will later report that the CIA secretly gave the FAA a “confidential warning that Muslim fundamentalists were preparing a spectacular attack imminently, but it was unable to specify the target.” But the only action the FAA takes is to require more security for Rushdie’s flights (see Shortly Before September 6, 2001). Rushdie had been the subject of an Iranian fatwa (death threat) until it was lifted in 1998. [Milwaukee Journal Sentinel, 9/23/2001]

Entity Tags: Salman Rushdie, Federal Aviation Administration

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

According to a later interview with would-be hijacker Ramzi bin al-Shibh, a courier sent by bin al-Shibh tells Osama bin Laden on this day when the 9/11 attacks will take place. [Australian, 9/9/2002] However, there are doubts about this interview (see April, June, or August 2002). The message may have been taken from bin al-Shibh in Germany to Pakistan by al-Qaeda Hamburg cell member Zakariya Essabar (see Late August 2001).

Entity Tags: Osama bin Laden, Zakariya Essabar, Ramzi bin al-Shibh

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

The Chicago Board Options Exchange sees suspicious trading on Merrill Lynch and Morgan Stanley, two of the largest WTC tenants. In the first week of September, an average of 27 put option contracts in its shares are bought each day. Then the total for the three days before the attacks is 2,157. Merrill Lynch, another WTC tenant, see 12,215 put options bought between September 7-10, when the previous days had seen averages of 252 contracts a day. [Independent, 10/14/2001] Dylan Ratigan of Bloomberg Business News, speaking of the trading on Morgan Stanley and other companies, says, “This would be one of the most extraordinary coincidences in the history of mankind if it was a coincidence.” [ABC News, 9/20/2001]

Entity Tags: Morgan Stanley, World Trade Center, Dylan Ratigan, American Airlines, Chicago Board Options Exchange

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

A. B. “Buzzy” Krongard.A. B. “Buzzy” Krongard. [Source: Public domain]Suspicious trading occurs on the stock of American and United, the two airlines hijacked in the 9/11 attacks. “Between 6 and 7 September, the Chicago Board Options Exchange [sees] purchases of 4,744 put option contracts [a speculation that the stock will go down] in UAL versus 396 call options—where a speculator bets on a price rising. Holders of the put options would [net] a profit of $5 million once the carrier’s share price [dive] after September 11. On September 10, 4,516 put options in American Airlines, the other airline involved in the hijackings, [are] purchased in Chicago. This compares with a mere 748 call options in American purchased that day. Investigators cannot help but notice that no other airlines [see] such trading in their put options.” One analyst later says, “I saw put-call numbers higher than I’ve ever seen in ten years of following the markets, particularly the options markets.” [Associated Press, 9/18/2001; San Francisco Chronicle, 9/19/2001] “To the embarrassment of investigators, it has also [learned] that the firm used to buy many of the ‘put’ options… on United Airlines stock was headed until 1998 by ‘Buzzy’ Krongard, now executive director of the CIA.” Krongard was chairman of Alex Brown Inc., which was bought by Deutsche Bank. “His last post before resigning to take his senior role in the CIA was to head Bankers Trust—Alex Brown’s private client business, dealing with the accounts and investments of wealthy customers around the world.” [Independent, 10/14/2001]

Entity Tags: Chicago Board Options Exchange, United Airlines, American Airlines, Deutsche Bank, Computer Assisted Passenger Prescreening System

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

French author Bernard-Henri Levy claims to know an anonymous manager at a Dubai, United Arab Emirates, bank who gives him astute and accurate tips on Arab banking. The manager tells Henri-Levy in 2002, “We know a bank here that made [a put option] transaction between the 8th and 10th of September on certain Dow Jones blue-chip stocks for accounts linked to bin Laden. I know the name of a bank that, by shorting 8,000 shares of United Airlines on the 7th of September, then 1,200 shares of American Airlines on the morning of the 10th, allowed the attack to finance itself.” The manager won’t name the bank, but he quotes bin Laden from a late September 2001 interview, stating, “al-Qaeda is full of young, modern, and educated people who are aware of the cracks inside the Western financial system, and know how to exploit them. These faults and weaknesses are like a sliding noose strangling the system.” [Daily Ummat (Karachi), 9/28/2001; Levy, 2003, pp. 312-313] The timing and amount of type of stock speculation mentioned in this account is similar to, but not the same as, previously published reports (see September 6-10, 2001). Levy suspects the al-Qaeda agent making these transactions is the financially astute Saeed Sheikh, graduate of the London School of Economics. An al-Qaeda agent using the alias Mustafa Ahmad is captured by a surveillance camera entering the Bank of Dubai on September 10, Dubai time, to pick up money sent by Mohamed Atta in previous days, but this video footage has never been publicly released. Levy and others argue that Mustafa Ahmad and Saeed Sheikh are one and the same (see September 5-10, 2001). [Levy, 2003, pp. 312-313]

Entity Tags: Al-Qaeda, Saeed Sheikh, American Airlines, Osama bin Laden, United Airlines

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, Pakistani ISI Links to 9/11

A message is posted on Alsaha.com, a website based in Dubai, United Arab Emirates, apparently warning of the 9/11 attacks. It proclaims that in the next two days, a “big surprise” is coming from the Saudi Arabian region of Asir, the remote, mountainous province that produced most of the 19 hijackers who strike on September 11. After 9/11, the FBI and CIA will closely monitor this website as “a kind of terrorist early-warning system” due to its popularity with Muslim fundamentalists. However, it is doubtful if they are monitoring the site before 9/11, or notice this message. [Newsweek, 5/25/2003] Additionally, on September 10, someone in Jordan will post on a website that an attack is close to “zero hour.” [Tenet, 2007, pp. 233]

Entity Tags: United Arab Emirates, Central Intelligence Agency, Alsaha.com, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, Insider Trading/ Foreknowledge

A fifth grader in Dallas, Texas, casually tells his teacher, “Tomorrow, World War III will begin. It will begin in the United States, and the United States will lose.” The teacher reports the comment to the FBI, but does not know if they act on it at the time. The student skips the next two days of school. The event may be completely coincidental, but the newspaper that reports the story also notes that two charities, Holy Land Foundation and InfoCom, located in an adjacent suburb have been under investigation based on suspected fund-raising activities for Islamic militant organizations. One InfoCom employee had his name in the telephone book of Wadih El-Hage, bin Laden’s personal secretary, and he was seen with El-Hage as recently as 1998 (see September 16, 1998-September 5, 2001). [Houston Chronicle, 9/19/2001] The FBI investigates and decides “no further investigation [is] warranted.” [Houston Chronicle, 10/1/2001]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

A sixth-grade student of Middle Eastern descent in Jersey City, New Jersey, says something that alarms his teacher at Martin Luther King Jr. Elementary School. “Essentially, he [warns] her to stay away from lower Manhattan because something bad [is] going to happen,” says Sgt. Edgar Martinez, deputy director of police services for the Jersey City Police Department. [Insight, 9/10/2002]

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

The trading ratio on United Airlines is 25 times greater than normal at the Pacific Exchange. Pacific Exchange officials later decline to state whether this abnormality is being investigated. [San Francisco Chronicle, 9/19/2001]

Entity Tags: United Airlines, Pacific Exchange

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

According to CBS News, in the afternoon before the attack, “alarm bells were sounding over unusual trading in the US stock options market.” It has been documented that the CIA, the Mossad, and many other intelligence agencies monitor stock trading in real time using highly advanced programs such as Promis. Both the FBI and the Justice Department have confirmed the use of such programs for US intelligence gathering through at least this summer. This would confirm that the CIA should have had additional advance warning of imminent attacks against American and United Airlines planes. [CBS News, 9/19/2001] There are even allegations that bin Laden was able to get a copy of Promis. [Fox News, 10/16/2001]

Entity Tags: Promis, Central Intelligence Agency, Federal Bureau of Investigation, US Department of Justice, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: Complete 911 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge

Amr “Tony” Elgindy.Amr “Tony” Elgindy. [Source: San Diego Union Tribune]Amr Elgindy orders his broker to liquidate his children’s $300,000 trust account fearing a sudden crash in the market. He also tells his stockbroker that the Dow Jones average, then at 9,600, will fall to below 3,000. Elgindy is arrested in San Diego in May 2002, along with FBI agents Jeffrey Royer and Lynn Wingate, who, according to government prosecutors, were using their FBI positions to obtain inside information on various corporations. They also questioned whether Elgindy had foreknowledge of the 9/11 attacks. [New York Times, 5/23/2002; London Times, 5/30/2002; New York Times, 6/8/2002] A report published in the San Diego Union-Tribune, however, casts some doubt on the government’s allegations. [San Diego Union-Tribune, 6/16/2002] In 2005, now former FBI agent Jeffrey Royer admits to giving Elgindy confidential details of federal investigations, including a probe of the 9/11 attacks. Royer claims he did it to use Elgindy’s knowledge to help develop evidence of criminal wrongdoing. A court case against Royer and Elgindy continues. [Associated Press, 1/5/2005]

Entity Tags: Jeffrey Royer, Lynn Wingate, Amr Elgindy

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

The Pink Pony strip club.The Pink Pony strip club. [Source: Durand Patrick / Corbis]In the Pink Pony strip club in Daytona Beach, Florida the night before the 9/11 attacks, three men make anti-American sentiments and talk of impending bloodshed. One says, “Wait ‘til tomorrow. America is going to see bloodshed.” These are not any of the hijackers, since they had all left Florida by this time, but it is suspected these men knew the hijackers. [Associated Press, 9/14/2001; MSNBC, 9/23/2001] Mohamed Atta is said to have regularly frequented the same bar (see Before September 11, 2001). However, in September 2002, the St. Petersburg Times will report, “Some other famous terrorist sightings never panned out, including that of the manager at a Daytona Beach strip club, who told the world he heard three men spewing anti-American venom and predicting bloodshed the night of Sept. 10. When his story seemed to change with each telling, law enforcement moved on.” [St. Petersburg Times, 9/1/2002]

Entity Tags: Mohamed Atta

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

Willie Brown.Willie Brown. [Source: San Francisco City Government]Eight hours prior to the terrorist attacks, San Francisco Mayor Willie Brown receives a warning from his “security people at the airport,” advising him to be cautious in traveling. [San Francisco Chronicle, 9/12/2001] Later reports will claim that this is because someone saw the State Department warning of September 7 (see September 7, 2001), which focused on the threat to military personnel in Asia. Brown is scheduled to fly to New York the next morning. [US Department of State, 9/7/2001; San Francisco Chronicle, 9/12/2001; San Francisco Chronicle, 9/14/2001] The source of the warning, and why it is personally issued to Brown, will remain unknown.

Entity Tags: Willie Brown

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, All Day of 9/11 Events, Insider Trading/ Foreknowledge, All Day of 9/11 Events

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

Category Tags: Insider Trading/ Foreknowledge, Insider Trading/ Foreknowledge

Jérôme Kerviel.Jérôme Kerviel. [Source: Agence France-Presse]French bank Société Générale supposedly makes “a fortune” through trading, in response to the 9/11 attacks. This is according to rogue trader Jérôme Kerviel, who is employed by the bank between 2000 and 2008. In a 2009 interview with the French newspaper Le Parisien, Kerviel will say: “The best trading day in the history of Société Générale was September 11, 2001. At least, that’s what one of my managers told me.” He will add, “I don’t know how much they made, but apparently the gains were colossal.” Kerviel will not state how the bank makes these gains, but indicates it is through the short-selling of stock. He will continue the interview by saying, “I had a similar experience during the London attacks in July 2005” (see July 7, 2005), and then describe how he’d bet on a fall in the share price of German insurance company Allianz a few days before those attacks. The London bombings will cause the price of Allianz stock to crash, thereby earning Kerviel ”€500,000 in a few minutes.” [Evening Standard, 1/22/2009; London Times, 1/23/2009] Société Générale is France’s second largest bank, and one of the largest banks in Europe. [Guardian, 1/24/2008; International Herald Tribune, 1/24/2008] At the time of his interview with Le Parisien, Kerviel is alleged to have caused it record losses of almost €5 billion through his rogue dealings. He is under investigation for breach of trust, fabricating documents, and accessing computers illegally. [London Times, 1/23/2009]

Entity Tags: Société Générale, Jérôme Kerviel

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, All Day of 9/11 Events

Mayo Shattuck III resigns, effective immediately, as head of the Alex Brown unit of Deutsche Bank. No reason is given. Some speculate later that this could have to do with the role of Deutsche Bank in the pre-9/11 purchases of put options on the stock of companies most affected by 9/11. Deutsche Bank is also one of the four banks most used by the bin Laden family. [New York Times, 9/15/2001; Wall Street Journal, 9/27/2001]

Entity Tags: Osama bin Laden, Deutsche Bank, Mayo Shattuck III

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

Antonio Martino.Antonio Martino. [Source: US Navy]Italian Defense Minister Antonio Martino says: “I think that there are terrorist states and organizations behind speculation on the international markets. Those who organized the attacks on New York are clear-minded in their folly. Because everybody knows that money is power.” He adds: “Those who acted certainly tried to cover the tracks of the operation. But if the intelligence services of all countries work together, the financiers who work for the terrorists will not escape the hunt.” [Agence France-Presse, 9/17/2001] The same day, the BBC reports, “Italian stock authorities [are] investigating abnormal movements in share prices on the Milan stock exchange prior to the terrorist attacks.” [Los Angeles Times, 9/18/2001] Further, it is reported that around 1995 several intelligence services investigated Osama bin Laden investing in European stock markets through an unnamed broker in Milan (see 1995).

Entity Tags: Osama bin Laden, Antonio Martino

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, Insider Trading/ Foreknowledge

$2.5 million in put options on American Airlines and United Airlines are reported unclaimed. This is likely the result of the suspension in trading on the New York Stock Exchange after the attacks which gave the SEC time to be waiting if the owners showed up to redeem their put options placed the week before the 9/11 attacks. [San Francisco Chronicle, 9/29/2001]

Entity Tags: New York Stock Exchange, American Airlines, United Airlines

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

“The Financial Services Authority—Britain’s main financial regulator—has cleared bin Laden and his henchmen of insider trading. There has been a widespread suspicion that members of the al-Qaeda organization had cashed in on the US attacks, dumping airline, aerospace and insurance company shares before September 11th. The Authority says that after a thorough investigation, it has found no hard evidence of any such deals in London.” [American Public Media, 10/17/2001] On September 24, Belgium’s Financial Minister had claimed there were strong suspicions that British markets may have been used for 9/11-related insider trading in early September. [CNN, 9/24/2001]

Entity Tags: Al-Qaeda, Financial Services Authority

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge

A rare follow-up article about insider trading based on 9/11 foreknowledge confirms that numerous inquiries in the US and around the world are still ongoing. However, “all are treating these inquiries as if they were state secrets.” The author speculates: “The silence from the investigating camps could mean any of several things: Either terrorists are responsible for the puts on the airline stocks; others besides terrorists had foreknowledge; the puts were just lucky bets by credible investors; or, there is nothing whatsoever to support the insider-trading rumors.” [Insight, 6/3/2002] Another article notes that Deutsche Bank Alex Brown, the American investment banking arm of German giant Deutsche Bank, purchased at least some of these options. Deutsche Bank Alex Brown was once headed by “Buzzy” Krongard, who quit that company in March 2001 and became Executive Director of the Central Intelligence Agency (CIA). “This fact may not be significant. And then again, it may. After all, there has traditionally been a close link between the CIA, big banks, and the brokerage business.” [Business Line, 2/11/2002]

Entity Tags: A.B. (“Buzzy”) Krongard, Deutsche Bank, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, FBI 9/11 Investigation, 9/11 Investigations

Slate reports that two years after the 9/11 attacks, neither the Chicago Board Options Exchange nor the Securities and Exchange Commission will make any comment about their investigations into insider trading before 9/11. “Neither has announced any conclusion. The SEC has not filed any complaint alleging illegal activity, nor has the Justice Department announced any investigation or prosecution.… So, unless the SEC decides to file a complaint—unlikely at this late stage—we may never know what they learned about terror trading.” [Slate, 9/10/2003]

Entity Tags: US Department of Justice, US Securities and Exchange Commission, Chicago Board Options Exchange

Timeline Tags: Complete 911 Timeline

Category Tags: 9/11 Investigations, Insider Trading/ Foreknowledge

Spokesperson Paul Bresson announces that the FBI has concluded that there was no insider trading in US securities markets by people with advance knowledge of the 9/11 attacks. According to Bresson, the “vast majority” of a pre-attack surge of trading in options that bet on a drop in the stock of AMR Corp., which owns American Airlines, and UAL Corp., which owns United Airlines, was conducted by investment hedge funds implementing bearish investment strategies or hedging a line position of common stock, and was not linked to terrorists. [9/11 Commission, 8/18/2003 pdf file; St. Petersburg Times, 9/19/2003; Washington Post, 9/19/2003] However, seven months later, a paper by a professor of finance at the University of Illinois will conclude that “there is evidence of unusual option market activity in the days leading up to September 11” (see April 25, 2004). [Poteshman, 3/10/2004]

Entity Tags: Federal Bureau of Investigation, American Airlines, Paul Bresson, United Airlines

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, FBI 9/11 Investigation, 9/11 Investigations, Insider Trading/ Foreknowledge, FBI 9/11 Investigation, 9/11 Investigations

Allen Poteshman, a professor of finance at the University of Illinois, publishes a paper demonstrating that the insider trading in options on United and American airline stocks indicates someone profited from foreknowledge of 9/11. Poteshman concludes, “There is evidence of unusual option market activity in the days leading up to September 11.” [Poteshman, 3/10/2004; Chicago Tribune, 4/25/2004]

Entity Tags: Allen Poteshman

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, 9/11 Investigations

The 9/11 Commission dismisses allegations of insider trading in the days preceding 9/11, in a footnote contained in its final report. According to the report, the put options for the parent companies of United Airlines were placed by a “US-based institutional investor with no conceivable ties to al-Qaeda as part of a trading strategy that also included buying 115,000 shares of American on September 10.” With respect to the highly suspicious trading in the parent company of American Airlines, the Commission states that many of the trades were “traced to a specific US-based options trading newsletter, faxed to its subscribers on Sunday, September 9, which recommended these trades.” According to the Commission: “The SEC and the FBI, aided by other agencies and the securities industry, devoted enormous resources to investigating this issue, including securing the cooperation of many foreign governments. These investigators have found that the apparently suspicious consistently proved innocuous.” [9/11 Commission, 7/24/2004, pp. 499]

Entity Tags: United Airlines, US Securities and Exchange Commission, 9/11 Commission, American Airlines, Al-Qaeda, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Insider Trading/ Foreknowledge, 9/11 Commission, 9/11 Investigations, Insider Trading/ Foreknowledge, 9/11 Commission, 9/11 Investigations, Insider Trading/ Foreknowledge, 9/11 Commission, 9/11 Investigations, Insider Trading/ Foreknowledge, 9/11 Commission, 9/11 Investigations

Ordering 

Time period


Categories

Key Events

Key Day of 9/11 Events (97)Key Hijacker Events (142)Key Warnings (33)

Day of 9/11

All Day of 9/11 Events (1200)Flight AA 11 (145)Flight UA 175 (94)Flight AA 77 (147)Flight UA 93 (230)George Bush (116)Dick Cheney (53)Donald Rumsfeld (35)Richard Clarke (33)Pentagon (111)World Trade Center (83)Shanksville, Pennsylvania (23)Alleged Passenger Phone Calls (64)Training Exercises (56)

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (328)Marwan Alshehhi (124)Mohamed Atta (188)Hani Hanjour (69)Ziad Jarrah (66)Other 9/11 Hijackers (138)Possible Hijacker Associates in US (33)Alleged Hijackers' Flight Training (68)Hijacker Contact w Government in US (34)Possible 9/11 Hijacker Funding (9)HIjacker Visas and Immigration (6)

Alhazmi and Almihdhar: Specific Cases

Bayoumi and Basnan Saudi Connection (47)CIA Hiding Alhazmi & Almihdhar (116)Search for Alhazmi/ Almihdhar in US (39)

Projects and Programs

Al-Qaeda Malaysia Summit (165)Able Danger (59)Phoenix Memo (27)Yemen Hub (70)

Before 9/11

Warning Signs (269)Insider Trading/ Foreknowledge (47)Pakistani ISI Links to 9/11 (59)Alleged Israeli Spy Ring (23)Counterterrorism Policy/Politics (189)Counterterrorism Action Before 9/11 (22)Military Exercises (62)1993 WTC Bombing (18)Other Pre-9/11 Events (38)

Warning Signs: Specific Cases

Foreign Intelligence Warnings (32)Bush's Aug. 6, 2001 PDB (40)Presidential Level Warnings (29)

The Post-9/11 World

9/11 Investigations (542)9/11 Related Criminal Proceedings (14)9/11 Denials (28)US Government and 9/11 Criticism (45)9/11 Related Lawsuits (22)Media (35)Other Events (73)

Investigations: Specific Cases

9/11 Commission (185)Role of Philip Zelikow (82)9/11 Congressional Inquiry (29)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (93)WTC Investigation (111)

Other Al-Qaeda-Linked Figures

Anwar Al-Awlaki (15)Khalid Shaikh Mohammed (105)Mohammed Haydar Zammar (32)Nabil Al-Marabh (29)Osama bin Laden (9)Ramzi Bin Al-Shibh (65)Zacarias Moussaoui (152)Al-Qaeda's Hamburg Cell (111)
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