!! History Commons Alert, Exciting News

Follow Us!

We are planning some big changes! Please follow us to stay updated and be part of our community.

Twitter Facebook

Complete 911 Timeline

Before 9/11

Project: Complete 911 Timeline
Open-Content project managed by matt, Derek, Paul, KJF, mtuck, paxvector

add event | references

Page 7 of 9 (841 events)
previous | 1, 2, 3, 4, 5, 6, 7, 8, 9 | next

August 2001: Russia Warns US of Suicide Pilots

Russian President Vladimir Putin warns the US that suicide pilots are training for attacks on US targets. [Fox News, 5/17/2002] The head of Russian intelligence Nikolai Patrushev also later states, “We had clearly warned them” on several occasions, but they “did not pay the necessary attention.” [Agence France-Presse, 9/16/2001] A Russian newspaper on September 12, 2001, will claim, “Russian Intelligence agents know the organizers and executors of these terrorist attacks. More than that, Moscow warned Washington about preparation to these actions a couple of weeks before they happened.” Interestingly, the article will claim that at least two of the militants were Muslim radicals from Uzbekistan. [Izvestia, 9/12/2001]

Entity Tags: Vladimir Putin, Nikolai Patrushev

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs, Foreign Intelligence Warnings

The CIA sends a message to the FAA asking the FAA to advise corporate security directors of US airlines, “A group of six Pakistanis currently based in La Paz, Bolivia may be planning to conduct a hijacking, or possibly a bombing or an act of sabotage against a commercial airliner. While we have no details of the carrier, the date, or the location of this or these possibly planned action(s), we have learned the group has had discussions in which Canada, England, Malaysia, Cuba, South Africa, Mexico, Atlanta, New York, Madrid, Moscow, and Dubai have come up, and India and Islamabad have been described as possible travel destinations.” [US Congress, 9/18/2002] In late July, the government of Bolivia arrested six Pakistanis, though it is not clear if they are the same six or an additional six. One of them appeared to be related to Mir Aimal Kasi, a militant who killed two CIA employees in front of CIA headquarters in 1993 (see January 25, 1993). [Tenet, 2007, pp. 156] The 9/11 Congressional Inquiry will later note, “While this information was not related to an attack planned by al-Qaeda, it did alert the aviation community to the possibility that a hijacking plot might occur in the US shortly before the September 11 attacks occurred.” [US Congress, 9/18/2002] It has not been reported if the FAA actually passed this message on to the US airlines or not. There have been no reports of any extra security measures taken by the airlines, airports, or the FAA in the month before 9/11 in places such as New York City and Atlanta.

Entity Tags: Mir Aimal Kasi, 9/11 Congressional Inquiry, Central Intelligence Agency, Federal Aviation Administration

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, US Air Security

In 1999, a Moroccan named Hassan Dabou infiltrated al-Qaeda for the Moroccan intelligence agency. He was sent to Afghanistan, posing as an Islamic radical on the run from the Moroccan government. While there, he was able to grow close to bin Laden. He heard bin Laden repeatedly vent his anger at the failure of the World Trade Center bombing in 1993 (see February 26, 1993). Bin Laden was “very disappointed” that the towers did not fall. Dabou heard that bin Laden had planned “something spectacular” involving “large scale operations in New York in the summer or fall of 2001.” Moroccan intelligence passed this information to US. Around this time, US intelligence is so interested that they call Dabou to Washington to report on this information in person. Dabout makes the trip in secret, but apparently his cover is blown and he is unable to go back and gather more intelligence. Dabou is still in Washington cooperating with US intelligence agents when 9/11 occurs. After 9/11 he will remain in Washington, get a new identity, and continue to work with US intelligence. [Agence France-Presse, 11/22/2001; International Herald Tribune, 5/21/2002; London Times, 6/12/2002]

Entity Tags: Central Intelligence Agency, Al-Qaeda, Hassan Dabou, World Trade Center, Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Foreign Intelligence Warnings, Key Warnings, Other Possible Moles or Informants

The Federal Emergency Management Agency (FEMA) issues a report warning of the three most likely catastrophes facing America. One of these is a terrorist attack on New York City. (The other two scenarios are a massive San Francisco earthquake and a hurricane hitting New Orleans.) FEMA managers compiled the list of potential disasters at a training session. [Houston Chronicle, 12/1/2001; Salon, 8/31/2005; Independent, 9/4/2005; New Republic, 9/26/2005]

Entity Tags: Federal Emergency Management Agency

Category Tags: Warning Signs

Britain gives the US another warning about an al-Qaeda attack. The previous British warning on July 16, 2001 (see July 16, 2001), was vague as to method, but this warning specifies multiple airplane hijackings. This warning is said to reach President Bush. [Sunday Herald (Glasgow), 5/19/2002]

Entity Tags: George W. Bush, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Foreign Intelligence Warnings, Key Warnings

The CIA has “developed general information a month before the [9/11] attacks that heightened concerns that Osama bin Laden and his followers were increasingly determined to strike on US soil,” the Associated Press will later report. A CIA official will affirm, “There was something specific in early August that said to us that [bin Laden] was determined in striking on US soil.” [Associated Press, 10/3/2001] Further details about this information will remain unknown. However, the October 2001 article mentioning it could be describing an early, incomplete account of the CIA-produced Presidential Daily Briefing (PDB) entitled “Bin Laden Determined to Strike in US” from August 6, 2001 (see August 6, 2001). The full title of that PDB will be made public in May 2002 (see May 15, 2002), and the full text of it will be made public in April 2004 (see April 11, 2004).

Entity Tags: Osama bin Laden, Central Intelligence Agency

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs

Randy Glass.Randy Glass. [Source: Banded Artists Productions]Randy Glass, a former con artist turned government informant, will later claim that he contacts the staff of Senator Bob Graham (D-NY) and Representative Robert Wexler (D-FL) at this time, and warns them of a plan to attack the World Trade Center, but his warnings are ignored. [Palm Beach Post, 10/17/2002] Glass also tells the media at the present time that his recently concluded informant work has “far greater ramifications than have so far been revealed,” and, “potentially, thousands of lives [are] at risk.” [South Florida Sun-Sentinel, 8/7/2001] Glass was a key informant in a sting operation involving Pakistani ISI agents who were illegally trying to purchase sophisticated US military weaponry in return for cash and heroin. He will claim that in July 1999, one ISI agent named Rajaa Gulum Abbas pointed to the WTC and said, “Those towers are coming down.” [Palm Beach Post, 10/17/2002] Most details will apparently remain sealed. For instance Glass will claim that his sealed sentencing document dated June 15, 2001, lists threats against the WTC and Americans but, according to Glass, “[t]he complaints were ordered sanitized by the highest levels of government.” [WPBF 25 (West Palm Beach), 8/5/2002] Florida State Senator Ron Klein, who has dealings with Glass before 9/11, will say he is surprised it took so many months for the US to listen to Glass. “Shame on us,” he will say. [Palm Beach Post, 10/17/2002] Klein will recall getting a warning from Glass, though he cannot recall if it mentions the WTC specifically. He will say he was told US intelligence agencies would look into it. [WPTV 5 (West Palm Beach), 10/7/2002] Graham will later acknowledge that his office has contact with Glass before 9/11, and is told about a WTC attack, saying, “I was concerned about that and a dozen other pieces of information which emanated from the summer of 2001.” However, Graham will say that he personally is unaware of Glass’s information until after 9/11. [Palm Beach Post, 10/17/2002] In October 2002, Glass will testify under oath before a private session of the 9/11 Congressional Inquiry, and tell it that he has “specific evidence, and I can document it.” [Palm Beach Post, 10/17/2002]

Entity Tags: Robert Wexler, Randy Glass, Daniel Robert (“Bob”) Graham, Pakistan Directorate for Inter-Services Intelligence, Ron Klein, Rajaa Gulum Abbas, World Trade Center

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Randy Glass/ Diamondback, Warning Signs, Other Possible Moles or Informants

Paul Kurtz.Paul Kurtz. [Source: Publicity photo]Counterterrorism “tsar” Richard Clarke and Paul Kurtz, a member of the White House counterterrorism team, visit New York, where they tour the facilities of the stock exchange and telecommunications company Verizon, and inquire about security precautions there. Clarke will later describe that, about a month before 9/11, he and Kurtz spend “two days literally crawling around Wall Street.” They visit the floor of the New York Stock Exchange and also go through the tunnels that carry the fiber optic cable to the Verizon and AT&T switches. (Verizon has a switching center for Wall Street located next to the World Trade Center.) Clarke and Kurtz ask about the security precautions that are in place to protect such a large concentration of critical communications equipment. According to Clarke, “What they told us was that after the 1993 attack against the World Trade Center they had diversified some of their routing capability.” Clarke will recall that he and Kurtz identify “several buildings that, were they taken out, would disconnect Wall Street from the world.” The two men also talk to stock market officials about the need for alternative sites and backup facilities. [Verton, 2003, pp. 157; Clarke, 2004, pp. 19-20]
Infrastructure Examined by Clarke Damaged on 9/11 - On September 11, damage to some of the telecommunications infrastructure Clarke and Kurtz inspect will severely hamper communications in the area surrounding the WTC, including the financial district (see (After 10:00 a.m.) September 11, 2001). The New York Times will describe: “The collapse of the World Trade Center crippled many of the connections that downtown Manhattan depended on, threatening crucial links for the police and emergency crews. Cellular sites were knocked out.… Fiber-optic transport equipment was crushed. Power failures cut off high-speed Internet service for many companies across the city.” Verizon’s switching center at 140 West Street will be badly damaged by falling debris and burst water pipes. AT&T officials will say “they are certain that they lost several pieces of sophisticated equipment in the basement of the World Trade Center that were used to transport data over fiber-optic cables.” [New York Times, 9/20/2001; General Accounting Office, 2/2003, pp. 91-92 pdf file; Jenkins and Edwards-Winslow, 9/2003, pp. 33; 9/11 Commission, 2/25/2004 pdf file] As journalist and author Dan Verton will note, “For Richard Clarke, the digital destruction that severed Wall Street from the world [on September 11] was a nightmare come true.” [Verton, 2003, pp. 157]

Entity Tags: Paul Kurtz, Richard A. Clarke

Timeline Tags: 9/11 Timeline

Category Tags: Other Pre-9/11 Events

James Woods.
James Woods. [Source: Disney Enterprises/ Publicity photo]Actor James Woods, flying first class on an airplane, notices four Arabic-looking men, the only other people in the first class section. He concludes they are Islamic militants intent on hijacking the plane, acting very strangely (for instance, only talking in whispers). [Boston Globe, 11/23/2001] He tells a flight attendant, “I think this plane is going to be hijacked,” adding, “I know how serious it is to say this.” He conveys his worries to the pilots, and they assure him that the cockpit would be locked. [New Yorker, 5/27/2002] The flight staff later notifies the FAA about these suspicious individuals. Though the government will not discuss this event, it is highly unlikely that any action is taken regarding the flight staff’s worries [New Yorker, 5/27/2002] Woods will not be interviewed by the FBI until after 9/11. Woods will say the FBI believes that all four men took part in the 9/11 attacks, and the flight he was on was a practice flight for them. [O'Reilly Factor, 2/14/2002] Woods believes one was Khalid Almihdhar and another was Hamza Alghamdi. [New Yorker, 5/27/2002] The FBI later will report that this may have been one of a dozen test run flights starting as early as January (see May 24-August 14, 2001). Flight attendants and passengers on other flights later recall men looking like the hijackers who took pictures of the cockpit aboard flights and/or took notes. [Associated Press, 5/29/2002] The FBI has not been able to find any evidence of hijackers on the flight manifest for Woods’ flight. [New Yorker, 5/27/2002]

Entity Tags: James Woods, Federal Aviation Administration, Federal Bureau of Investigation, Hamza Alghamdi, Khalid Almihdhar

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Other 9/11 Hijackers, Warning Signs, US Air Security

With the approaching third anniversary of the US embassy bombings in Africa (see 10:35-10:39 a.m., August 7, 1998), the FBI reissues a warning that overseas law enforcement agencies may be targets. It notes that although most reporting indicates a potential for attacks on US interests abroad, the possibility of an attack in the US cannot be discounted. [CNN, 3/2002; 9/11 Commission, 7/24/2004, pp. 260, 534]

Entity Tags: Federal Bureau of Investigation

Category Tags: Warning Signs

A mass casualty exercise, involving a practice evacuation, is held at the Pentagon. General Lance Lord, the assistant vice chief of staff of the Air Force who is one of the participants in the exercise, will later recall, “[It was] purely a coincidence, the scenario for that exercise included a plane hitting the building.” Lord will also say that on 9/11, “our assembly points were fresh in our minds” thanks to this practice. [Air Force Space Command News Service, 9/5/2002]

Entity Tags: Pentagon, Lance Lord

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

Members of the Chemical Biological Incident Response Force.Members of the Chemical Biological Incident Response Force. [Source: Daniel Wetzel / US Marine Corps]Members of the US Marine Corps’ Chemical Biological Incident Response Force (CBIRF) participate in a major training exercise with the New York Fire Department (FDNY) sometime this month. During the exercise, the FDNY’s response to the 1993 World Trade Center bombing (see February 26, 1993) is discussed, according to Colonel Thomas Hammes, commanding officer of the CBIRF. Further details of the exercise are unstated. The CBIRF was established by the Marine Corps in 1996 in order to support first responders during attacks involving chemical or biological weapons. [Lerner and Lerner, 2003, pp. 176; Hammes, 2004, pp. xii] It has around 370 members and is capable of deploying rapidly to anywhere in the world if there is an attack involving weapons of mass destruction or if a chemical, biological, or nuclear agent is released. [Washington Post, 1/8/2000; US Marine Corps, 7/21/2000] The unit has a history with the FDNY going back to when it was founded in 1996. FDNY Deputy Chief Ray Downey in fact helped develop its original training. [US Marine Corps, 4/23/2010] It moved from Camp Lejeune, North Carolina, to the Naval Surface Warfare Center in Indian Head, Maryland, in the summer of 2000. [US Department of Defense, 7/2001, pp. 125 pdf file] The move, it was reported at the time, would “place CBIRF closer to Washington, DC, and New York City,” thereby “reducing response time to crucial national locations.” [US Marine Corps, 7/21/2000] On September 11, the CBIRF’s immediate response force will prepare to respond to the attacks in New York and at the Pentagon, if needed. The unit will not be deployed, though, and will instead be held in reserve in case there is a weapons of mass destruction attack in the Washington area. [Hammes, 2004, pp. xii-xiii]

Entity Tags: US Marine Corps, New York City Fire Department, Thomas X. Hammes, Chemical Biological Incident Response Force

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

Christina Rocca.Christina Rocca. [Source: Sherwin Crasto / Reuters / Corbis]Christina Rocca, Director of Asian Affairs at the State Department, secretly meets the Taliban ambassador in Islamabad, apparently in a last ditch attempt to secure a pipeline deal. Rocca was previously in charge of contacts with Islamic guerrilla groups at the CIA, and oversaw the delivery of Stinger missiles to Afghan mujaheddin in the 1980s. [Irish Times, 11/19/2001; Brisard and Dasquie, 2002, pp. 45; Salon, 2/8/2002] Around the same time, US embassy officials in Islamabad hold secret talks with Taliban security chief Hameed Rasoli. [Washington Post, 10/29/2001]

Entity Tags: Taliban, Hameed Rasoli, Christina Rocca

Category Tags: Pipeline Politics

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: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge

Almost half of the Pentagon has to be evacuated because of a small but smoky fire there. [CNN, 8/2/2001] The three-alarm fire apparently starts early in the afternoon, in electrical wires near the loading dock behind a food service area, between two main corridors. [United Press International, 8/2/2001] It starts on the building’s first floor but extends up to the second floor. [CNN, 8/2/2001] It spreads into the return air duct system, causing smoke to disperse through a fifth of the building. Seventeen vehicles respond to it, and it is put out with extinguishers and a minimal amount of water. About 8,000 Pentagon workers are forced to evacuate from the building, but no one suffers any injury. [United Press International, 8/2/2001] Reportedly, the fire provides “the Pentagon’s most relevant experience in dealing with the Flight 77 attack” on 9/11. It is one of the first real tests for the Pentagon’s new Building Operations Command Center (BOCC), which opened two months earlier, on June 4. [Microsoft Executive Circle, 2006] Steve Carter, the assistant building manager, will later recall that due to this fire, when the Pentagon is hit on 9/11 the emergency drill is “fresh in everybody’s mind.” Consequently his building maintenance and operations workers are able to “immediately [start] those same steps again.” [Washington Post, 9/11/2006] And in response to this fire, Paul Haselbush, the director of real estate and facilities at the Pentagon, will direct his staff to update their emergency plans. As a result, his continuity of operations plan will be fresh in his mind when the attack occurs on 9/11. [Goldberg et al., 2007, pp. 143]

Entity Tags: Steve Carter, Pentagon, Building Operations Command Center

Timeline Tags: 9/11 Timeline

Category Tags: Other Pre-9/11 Events

A senior official in the Taliban’s defense ministry tells journalist Hamid Mir that the US will soon invade Afghanistan. Mir will later recall that he is told, “[W]e believe Americans are going to invade Afghanistan and they will do this before October 15, 2001, and justification for this would be either one of two options: Taliban got control of Afghanistan or a big major attack against American interests either inside America or elsewhere in the world.” Mir reports this information before 9/11, presumably in the newspaper in Pakistan that he works for. [Bergen, 2006, pp. 287] Interestingly, Afghan warlord Gulbuddin Hekmatyar made a similar prediction to Mir several months before (see April 2001). Also, several weeks earlier, US officials reportedly passed word to Taliban officials in a back channel meeting that the US may soon attack Afghanistan if the Taliban do not cooperate on building an oil and gas pipeline running through the country. According to one participant in the meeting, the US attack would take place “by the middle of October at the latest” (see July 21, 2001).

Entity Tags: Taliban, Hamid Mir

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Pipeline Politics

NORAD’s Northeast Air Defense Sector (NEADS) runs a training exercise called Fertile Rice, based on the scenario of Osama bin Laden attacking a prominent target in the Washington, DC, area, using an unmanned aerial vehicle (UAV) armed with a fuel-air explosive. An information sheet for the exercise will describe the scenario. “According to reliable sources,” it will state, “operatives of Osama bin Laden will attack a highly visible US government target within the next 24-36 hours. Specifically, the terrorist will utilize an unmanned aerial vehicle, believed to be the Russian-developed Colibri, modified to be launched off a ship.” Bin Laden has acquired at least one, and perhaps two, Colibri UAVs. The plans for the Colibri may have been illegally purchased by his agents posing as Iranian Air Force representatives. The terrorists’ exact target is unknown, but “unconfirmed reports” suggest it is in the Washington area.
Drone Has Electronic Jamming Equipment - The Colibri is a propeller-driven remotely piloted vehicle that is designed to perform a wide variety of military and civilian missions. It is 4.25 meters long, has a wingspan of 5.9 meters, and its maximum speed is 155 miles per hour. The aircraft bin Laden has obtained in the scenario is reportedly fitted with sophisticated electronic jamming equipment, as well as equipment for monitoring electronic communications and radar.
Ship Carrying the Drone Left from a Port in the Middle East - The ship carrying the Colibri left a port in the Middle East about two weeks ago in the scenario and is set to rendezvous with an unspecified person off the coast of Norfolk, Virginia, on August 4. This person will provide the final targeting information that will be programmed into the Colibri. The ship is reportedly also carrying a dozen shoulder-fired surface-to-air missiles, rocket-propelled grenades, automatic weapons, and unspecified types of plastic explosives.
Drone Is Carrying a Highly Destructive Explosive - The Colibri’s “weapon payload” in the scenario is reportedly a type of fuel-air explosive. [Northeast Air Defense Sector, 8/4/2001; Northeast Air Defense Sector, 8/5/2001] Fuel-air explosives are highly destructive. They “disperse an aerosol cloud of fuel, which is ignited by an embedded detonator to produce an explosion,” according to the Federation of American Scientists. The “rapidly expanding wavefront” that results from the explosion “flattens all objects within close proximity of the epicenter of the aerosol fuel cloud and produces debilitating damage well beyond the flattened area.” [Federation of American Scientists, 2/5/1998]
Weekly Exercise Includes Simulated Hijackings - Fertile Rice is a NEADS command post exercise (CPX). [North American Aerospace Defense Command, 8/25/1989] (A CPX is defined by the Department of Defense as a type of exercise “in which the forces are simulated, involving the commander, the staff, and communications within and between headquarters.” [US Department of Defense, 11/8/2011 pdf file] ) Fertile Rice exercises are held weekly at NEADS prior to 9/11, according to Master Sergeant Joe McCain, the NEADS mission crew commander technician. They routinely involve simulated aircraft hijackings, although multiple hijack scenarios are never included. Occasionally the aircraft that is hijacked has taken off from within the United States. Sometimes the scenario takes place over land and at other times it takes place over water. These large-scale exercises include at least seven “targets,” according to McCain, although what the targets might be is unstated. [9/11 Commission, 10/28/2003; 9/11 Commission, 10/28/2003 pdf file] NEADS, based in Rome, New York, is responsible for protecting the airspace in which the hijackings take place on September 11 and will therefore be responsible for coordinating the US military’s response to the hijackings. [9/11 Commission, 7/24/2004, pp. 17; Vanity Fair, 8/1/2006; Shenon, 2008, pp. 203]

Entity Tags: Osama bin Laden, Northeast Air Defense Sector, Joe McCain, Fertile Rice

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

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: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge

President Bush at his Crawford, Texas, ranch on August 6, 2001. Advisors wait with classified briefings.President Bush at his Crawford, Texas, ranch on August 6, 2001. Advisors wait with classified briefings. [Source: White House]President Bush receives a classified presidential daily briefing (PDB) at his Crawford, Texas ranch indicating that Osama bin Laden might be planning to hijack commercial airliners. The PDB provided to him is entitled, “Bin Laden Determined to Strike in US.” The entire briefing focuses on the possibility of terrorist attacks inside the US. [New York Times, 5/15/2002; Newsweek, 5/27/2002] The analysts who drafted the briefing will say that they drafted it on the CIA’s initiative (see July 13, 2004), whereas in 2004 Bush will state that he requested a briefing on the topic due to threats relating to a conference in Genoa, Italy, in July 2001, where Western intelligence agencies believed Osama bin Laden was involved in a plot to crash an airplane into a building to kill Bush and other leaders (see April 13, 2004). The analysts will later explain that they saw it as an opportunity to convey that the threat of an al-Qaeda attack in the US was both current and serious. [9/11 Commission, 7/24/2004, pp. 260] The existence of this briefing is kept secret, until it is leaked in May 2002, causing a storm of controversy (see May 15, 2002). While National Security Adviser Condoleezza Rice will claim the memo is only one and a half pages long, other accounts state it is 11 1/2 pages instead of the usual two or three. [New York Times, 5/15/2002; Newsweek, 5/27/2002; Die Zeit (Hamburg), 10/1/2002] A page and a half of the contents will be released on April 10, 2004; this reportedly is the full content of the briefing. [Washington Post, 4/10/2004] The briefing, as released, states as follows (note that the spelling of certain words are corrected and links have been added):
bullet Clandestine, foreign government, and media reports indicate bin Laden since 1997 has wanted to conduct terrorist attacks in the US (see December 1, 1998). Bin Laden implied in US television interviews in 1997 and 1998 that his followers would follow the example of World Trade Center bomber Ramzi Yousef and “bring the fighting to America” (see May 26, 1998).
bullet After US missile strikes on his base in Afghanistan in 1998, bin Laden told followers he wanted to retaliate in Washington, according to a -REDACTED-service (see December 21, 1998).
bullet An Egyptian Islamic Jihad (EIJ) operative told -REDACTED- service at the same time that bin Laden was planning to exploit the operative’s access to the US to mount a terrorist strike.
bullet The millennium plotting in Canada in 1999 may have been part of bin Laden’s first serious attempt to implement a terrorist strike in the US. Convicted plotter Ahmed Ressam has told the FBI that he conceived the idea to attack Los Angeles International Airport himself (see December 14, 1999), but that bin Laden lieutenant Abu Zubaida encouraged him and helped facilitate the operation. Ressam also said that in 1998 Abu Zubaida was planning his own US attack (see Late March-Early April 2001 and May 30, 2001).
bullet Ressam says bin Laden was aware of the Los Angeles operation.
bullet Although bin Laden has not succeeded, his attacks against the US Embassies in Kenya and Tanzania in 1998 (see 10:35-10:39 a.m., August 7, 1998) demonstrate that he prepares operations years in advance and is not deterred by setbacks. Bin Laden associates surveyed our embassies in Nairobi and Dar es Salaam as early as 1993 (see Late 1993-Late 1994), and some members of the Nairobi cell planning the bombings were arrested and deported in 1997.
bullet Al-Qaeda members—including some who are US citizens—have resided in or traveled to the US for years, and the group apparently maintains a support structure that could aid attacks (see January 25, 2001). Two al-Qaeda members found guilty in the conspiracy to bomb our embassies in East Africa were US citizens (see September 15, 1998), and a senior EIJ member lived in California in the mid-1990s (see November 1989 and September 10, 1998).
bullet A clandestine source said in 1998 that a bin Laden cell in New York was recruiting Muslim-American youth for attacks (see October-November 1998).
bullet “We have not been able to corroborate some of the more sensational threat reporting, such as that from a [REDACTED] service in 1998 saying that bin Laden wanted to hijack a US aircraft to gain the release of ‘Blind Sheikh’ Omar Abdul-Rahman and other US-held extremists” (see 1998, December 4, 1998, and May 23, 2001). [9/11 Commission, 7/24/2004, pp. 223] According to the Washington Post, this information came from a British service. [Washington Post, 5/18/2002]
bullet Nevertheless, FBI information since that time indicates patterns of suspicious activity in this country consistent with preparations for hijackings or other types of attacks, including recent surveillance of federal buildings in New York (see May 30, 2001).
bullet The FBI is conducting approximately 70 full-field investigations throughout the US that it considers bin Laden-related (see August 6, 2001). CIA and the FBI are investigating a call to our embassy in the UAE in May saying that a group or bin Laden supporters was in the US planning attacks with explosives (see May 16-17, 2001). [9/11 Commission, 7/24/2004, pp. 223]
In retrospect, the briefing is remarkable for the many warnings that apparently are not included (see for instance, from the summer of 2001 prior to August alone: May 2001, June 2001, June 12, 2001, June 19, 2001, Late Summer 2001, July 2001, July 16, 2001, Late July 2001, Late July 2001, Summer 2001, June 30-July 1, 2001, July 10, 2001, and Early August 2001). According to one account, after the PDB has been given to him, Bush tells the CIA briefer, “You’ve covered your ass now” (see August 6, 2001). Incredibly, the New York Times later reports that after being given the briefing, Bush “[breaks] off from work early and [spends] most of the day fishing.” [New York Times, 5/25/2002] In 2002 and again in 2004, National Security Adviser Rice will incorrectly claim under oath that the briefing only contained historical information from 1998 and before (see May 16, 2002 and April 8, 2004).

Entity Tags: George W. Bush, Islamic Jihad, Omar Abdul-Rahman, Federal Bureau of Investigation, Los Angeles International Airport, Condoleezza Rice, Abu Zubaida, Al-Qaeda, World Trade Center, Central Intelligence Agency, 9/11 Commission, Ahmed Ressam, Ramzi Yousef, Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs, Bush's Aug. 6, 2001 PDB, Presidential Level Warnings

According to journalist and author Ron Suskind, just after a CIA briefer presents President Bush with the later infamous PDB (Presidential Daily Briefing) item entitled “Bin Laden Determined to Strike in US” (see August 6, 2001), Bush tells the briefer, “You’ve covered your ass, now.” This account is from Suskind’s 2006 book The One Percent Doctrine, which is based largely on anonymous accounts from political insiders. In the book, after describing the presentation of the PDB, Suskind will write: “And, at an eyeball-to-eyeball intelligence briefing during this urgent summer, George W. Bush seems to have made the wrong choice. He looked hard at the panicked CIA briefer. ‘All right,’ he said. ‘You’ve covered your ass, now.’” [Suskind, 2006, pp. 2; Washington Post, 6/20/2006]

Entity Tags: Central Intelligence Agency, George W. Bush

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Bush's Aug. 6, 2001 PDB, Presidential Level Warnings

The CIA’s Presidential Daily Briefing (PDB) given to President Bush on this day (see August 6, 2001) contains the important line, “The FBI is conducting approximately 70 full field investigations throughout the US that it considers bin Laden-related.” Bush will state in 2004 that, based on this, “I was satisfied that some of the matters were being looked into.” National Security Adviser Rice will explain that since the FBI had 70 “full-field investigations under way of cells” in the US, “there was no recommendation [coming from the White House] that we do something about” the large number of warnings coming in. However, the number and content of the FBI investigations appears grossly exaggerated. The FBI later will reveal that the investigations are not limited to al-Qaeda and do not focus on al-Qaeda cells. Many were criminal investigations, which typically are not likely to help prevent future terrorist acts. An FBI spokesman will say the FBI does not know how that number got into Bush’s PDB. The 9/11 Commission will later conclude, “The 70 full-field investigations number was a generous calculation that included fund-raising investigations. It also counted each individual connected to an investigation as a separate full-field investigation. Many of these investigations should not have been included, such as the one that related to a dead person, four that concerned people who had been in long-term custody, and eight that had been closed well before August 6, 2001.” [Newsday, 4/10/2004; Associated Press, 4/11/2004; 9/11 Commission, 7/24/2004, pp. 262, 535]

Entity Tags: Al-Qaeda, Condoleezza Rice, Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Counterterrorism Policy/Politics, Bush's Aug. 6, 2001 PDB, Presidential Level Warnings

CIA headquarters in Langley, Virginia.CIA headquarters in Langley, Virginia. [Source: GlobeXplorer]A fire lasting several hours leads to the forced evacuation of the CIA headquarters in Langley, Virginia. [Reuters, 8/8/2001] The fire is discovered on August 7 at around 5:45 p.m., in the northeast section of the agency’s older headquarters building, and more than 60 firefighters are involved in putting it out. It was reportedly caused by a workman at the top of an elevator shaft dropping a welder, which ignited wood at the bottom of the shaft. Both the older headquarters building and the agency’s new headquarters building nearby are evacuated. Following this fire, A. B. “Buzzy” Krongard—the executive director of the CIA since March this year—is dismayed to find that plans for an evacuation of the headquarters are patchy, and that some of the fire alarms do not work. In the ensuing month he therefore initiates regular fire drills and equips key agency officials with tiny walkie-talkies, meaning communication will still be possible should cell phones ever go out. Krongard declares that evacuating safely is to be more important than storing classified material, and has the agency’s computer network reprogrammed so an evacuation warning could be flashed on all computer screens. Journalist and author Ronald Kessler will describe the August 7 fire as being “fortuitous,” as little over a month later, on the morning of September 11, CIA Director George Tenet will order the evacuation of the headquarters building due to fears that it might be targeted (see (9:50 a.m.-10:00 a.m.) September 11, 2001). On that day, Tenet and other top officials will reconvene at an alternate location on the CIA campus, “[f]ollowing procedures laid out by Krongard after the fire.” [Central Intelligence Agency, 3/16/2001; Associated Press, 8/7/2001; Washington Post, 8/8/2001; Kessler, 2003, pp. 222-223]

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

Timeline Tags: 9/11 Timeline

Category Tags: Other Pre-9/11 Events

The Bush administration holds no high-level meetings prior to 9/11 to discuss the ‘Bin Laden Determined to Strike in US’ Presidential Daily Briefing (PDB) given to President Bush on August 6, 2001 (see August 6, 2001). Counterterrorism “tsar” Richard Clarke will later suggest that 9/11 might have been stopped “if [National Security Adviser] Rice and the president had acted personally, gotten involved, shaken the trees, gotten the Cabinet members involved when they had ample warning in June and July and August that something was about to happen.… [Rice] said that the president received 40 warnings face to face from the director of central intelligence that a major al-Qaeda attack was going to take place and she admitted that the president did not have a meeting on the subject, did not convene the Cabinet. She admitted that she didn’t convene the Cabinet. And as some of the [9/11 Commissioners] pointed out, this was in marked contrast to the way the government operated in December of 1999, when it had similar information and it successfully thwarted attacks.” [ABC News, 4/8/2004] Former CIA official Larry Johnson will similarly comment, “At a minimum, the details in the 6 August PDB should have motivated Rice to convene a principals’ meeting. Such a meeting would have ensured that all members of the president’s national security team were aware of the information that had been shared with the president. George Bush should have directed the different department heads to report back within one week on any information relevant to the al-Qaeda threat. Had he done this there is a high probability that the FBI field agents concerns about Arabs taking flight training would have rung some bells. There is also a high probability that the operations folks at CIA would have shared the information they had in hand about the presence of al-Qaeda operators in the United States.” [Tom Paine (.com), 4/12/2004] There will be one cabinet-level principals meeting to discuss terrorism on September 4, 2001, but no evidence has been released suggesting the PDB or the possibility of al-Qaeda attacking the US was discussed (see September 4, 2001).

Entity Tags: Condoleezza Rice, Richard A. Clarke, George W. Bush, Larry C. Johnson

Timeline Tags: 9/11 Timeline

Category Tags: Counterterrorism Policy/Politics, Bush's Aug. 6, 2001 PDB, Presidential Level Warnings, Warning Signs

One day after President Bush receives a Presidential Daily Briefing entitled, “Bin Laden Determined to Strike in US,” a version of the same material is given to other top government officials. However, this Senior Executive Intelligence Brief (SEIB) does not contain the most important information from Bush’s briefing. It does not mention that there are 70 FBI investigations into possible al-Qaeda activity, does not mention a May 2001 threat of US-based explosives attacks, and does not mention FBI concerns about recent surveillance of buildings in New York City. The Associated Press will report that this type of memo “goes to scores of Cabinet-agency officials from the assistant secretary level up and does not include raw intelligence or sensitive information about ongoing law enforcement matters” due to fear of media leaks. SEIBs were sent to many more officials during the Clinton administration. The Associated Press will also state that “some who saw the memo said they feared it gave policy-makers and members of the congressional intelligence committees a picture of the domestic threat so stale and incomplete that it didn’t provide the necessary sense of urgency one month before the Sept. 11 attacks.” [Associated Press, 4/13/2004] Attorney General John Ashcroft will later say he does not recall seeing the SEIB before 9/11 (see Between August 7 and September 10, 2001).

Entity Tags: Al-Qaeda, George W. Bush, Bush administration (43), Osama bin Laden, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Bush's Aug. 6, 2001 PDB, Presidential Level Warnings

On August 7, 2001, a version of the Presidential Daily Briefing (PDB) entitled “Bin Laden Determined to Strike in US” given to President Bush the day before is sent to other top US officials (see August 7, 2001). This version, called an SEIB, has the same title as the PDB but contains less classified information. Attorney General John Ashcroft - the head of law enforcement in the US - will later claim that he does not remember seeing this SEIB before 9/11. He will say he was at a conference in Chicago at the time and he does not remember his staff briefing him about it later. In the Clinton administration, the attorney general was a regular recipient of the same PDB given to the president. [9/11 Commission, 4/13/2004]

Entity Tags: John Ashcroft

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Counterterrorism Policy/Politics, Bush's Aug. 6, 2001 PDB, Presidential Level Warnings

Ephraim Halevy was head of the Israeli Mossad from 1998 to 2002.Ephraim Halevy was head of the Israeli Mossad from 1998 to 2002. [Source: Associated Press]At some point between these dates, Israel warns the US that an al-Qaeda attack is imminent. [Fox News, 5/17/2002] Reportedly, two high-ranking agents from the Mossad come to Washington and warn the FBI and CIA that from 50 to 200 terrorists have slipped into the US and are planning “a major assault on the United States.” They say indications point to a “large scale target,” and that Americans would be “very vulnerable.” They add there could be Iraqi connections to the al-Qaeda attack. [Daily Telegraph, 9/16/2001; Ottawa Citizen, 9/17/2001; Los Angeles Times, 9/20/2001] The Los Angeles Times later retracts its story after a CIA spokesperson says, “There was no such warning. Allegations that there was are complete and utter nonsense.” [Los Angeles Times, 9/21/2001] Other newspapers do not retract it.

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Central Intelligence Agency, Al-Qaeda, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings, Key Warnings

The US Army is preparing to severely restrict public access to its posts in the Washington, DC area. For decades, visitors have been able to enter these bases freely. But now, as a probably permanent change, barriers will be erected across many roads leading into them, funneling traffic to a few roads staffed by guards. Drivers entering without proper registration will be sent to a visitor’s center to obtain a guest pass. [Washington Post, 8/15/2001] The new measures will mean commanders know who is entering their installations 24 hours a day, and give them the capability to adjust security measures immediately if required. [MDW News Service, 8/3/2001] The changes will occur at all installations belonging to the Military District of Washington (MDW). [MDW News Service, 7/2001] These include forts Hamilton, Meade, Belvoir, Ritchie, Myer, and McNair. Several of these bases will be reported as having implemented the changes in the following weeks, prior to September 11 (see August 20, 2001)(see September 4, 2001)(see September 5, 2001). Whether the changes take place at the other MDW installations prior to 9/11 is unknown. Part of MDW’s stated mission is to “respond to crisis, disaster or security requirements in the National Capital Region through implementation of various contingency plans.” [Military District of Washington, 8/2000; GlobalSecurity (.org), 11/28/2001] It will therefore be much involved with the rescue and recovery efforts following the 9/11 Pentagon attack. [Army, 10/2004] The restriction of access to MDW posts stems from guidance from Army leadership and specifically from MDW Commander Maj. Gen. James Jackson. [MDW News Service, 7/2001] It is reportedly part of a nationwide security clampdown due to concerns about terrorism, following such attacks as the Oklahoma City bombing and the attack on the USS Cole. [Washington Post, 8/15/2001]

Entity Tags: Military District of Washington, US Department of the Army

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

Cofer Black.
Cofer Black. [Source: US State Department]Cofer Black, head of the CIA’s Counter Terrorism Center, says in a speech to the Department of Defense’s annual Convention of Counterterrorism, “We are going to be struck soon, many Americans are going to die, and it could be in the US.” Black later complains that top leaders are unwilling to act at this time unless they are given “such things as the attack is coming within the next few days and here is what they are going to hit.” [US Congress, 9/26/2002]

Entity Tags: Cofer Black

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs, Counterterrorism Policy/Politics

In a 2007 book about the “Lackawanna Six” entitled The Jihad Next Door, author Dina Temple-Raston will write that al-Qaeda “shuttered the training camps in August 2001, leaving little sign of the encampments that once dotted the Pakistan-Afghan border.” After 9/11, the camps are not reopened. [Temple-Raston, 2007, pp. 130] One article shortly after 9/11 suggests that bin Laden moves his training camps in Afghanistan “in the days before the attacks.” [Philadelphia Inquirer, 9/16/2001] Presumably the CIA notices. CIA Director George Tenet will later claim a group of men from an allied intelligence agency penetrated the camps not long before 9/11 (see Early September 2001), satellites are monitoring Afghanistan from the sky, and the CIA had over 100 assets in Afghanistan before 9/11 (see Before September 11, 2001). FBI agent Jack Cloonan will also later say, “There were agents run into the camps” (see Before September 11, 2001).

Entity Tags: Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs, Remote Surveillance

Sultan Bashiruddin Mahmood.Sultan Bashiruddin Mahmood. [Source: Public domain]Two retired Pakistani nuclear scientists meet with Osama bin Laden and Ayman al-Zawahiri at a campfire in a compound near Kandahar, Afghanistan. The more prominent scientist, Sultan Bashiruddin Mahmood, worked with A. Q. Khan for two decades before having a falling out with him in the early 1990s (however, he was seen with Khan earlier in 2001 (see April 2001)). A highly regarded scientist, he also became an advocate of the Taliban and published a pamphlet predicting that “by 2002 millions may die through mass destruction weapons… terrorist attack, and suicide.” He was forced to retire in 1999 after publicly advocating sharing nuclear technology with other Islamic countries. The other scientist, Chaudiri Abdul Majeed, also retired in 1999 after a long career. In 2000, the two men set up a charity, Ummah Tameer-e-Nau, purporting to conduct relief work in Afghanistan (see 2000). Bin Laden allegedly tells the scientists that he has made great headway in advancing the apocalypse predicted by Mahmood. He claims that he has acquired highly enriched uranium from the Islamic Movement of Uzbekistan (IMU) and wants their help to turn it into a bomb. The scientists reply that while they could help with the science of fissile materials, they are not weapons designers. They are also asked with other Pakistani weapons experts could be approached for help. [Levy and Scott-Clark, 2007, pp. 310-311] They spend two or three days at the compound and discuss how the material could be used to create a so-called dirty bomb, in which radioactive material is blown up using conventional explosives to spread radiation. But the discussion apparently ends inconclusively when bin Laden, al-Zawahiri, and others depart abruptly for the mountains. Before leaving, bin Laden says that something great is going to happen soon and Muslims around the world will join them in holy war. [Frantz and Collins, 2007, pp. 264-265] Both US intelligence and Pakistani ISI learn about this meeting prior to the 9/11 attacks, but neither group will take any effective action as a result (see Shortly Before September 11, 2001 and Between Mid-August and September 10, 2001).

Entity Tags: Osama bin Laden, Chaudiri Abdul Majeed, Ummah Tameer-e-Nau, Ayman al-Zawahiri, Sultan Bashiruddin Mahmood

Timeline Tags: A. Q. Khan's Nuclear Network

Category Tags: Warning Signs, Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

About 100 members of the 174th Fighter Wing, part of the New York Air National Guard, are deployed to Sultan Air Base, Saudi Arabia, to patrol the no-fly zone over southern Iraq, as part of the ongoing Operation Southern Watch. This is the unit’s second deployment there, its first having been in March 2001. [Post-Standard (Syracuse), 9/11/2001; Post-Standard (Syracuse), 9/12/2001; US Congress, 3/1/2005; 174th Fighter Wing, 12/9/2005] The 174th FW is located at Hancock Field Air National Guard Base, five miles north of Syracuse, in Central New York State. It is currently equipped with 17 F-16 fighters. These are kept in a six-bay shelter where they are, reportedly, “ready to fly in any weather, at a moment’s notice.” [Airman, 1/2001; Post-Standard (Syracuse), 9/25/2001; GlobalSecurity (.org), 4/26/2005] However, Hancock Field is not one of NORAD’s two “alert” sites in the northeast US. [9/11 Commission, 6/17/2004] The unit has 350 full-time staff and 650 part-timers, who work one weekend each month plus two full weeks a year. [Post-Standard (Syracuse), 9/25/2001; Post-Standard (Syracuse), 10/24/2001] The 100 members of the unit who go to Saudi Arabia are due to arrive back at Hancock Field at around 3 p.m. on 9/11, but as a consequence of the day’s events are diverted to Canada. [Post-Standard (Syracuse), 9/14/2001] They will eventually arrive back at the base on September 14. [Post-Standard (Syracuse), 9/15/2001] In the months after 9/11, 174th FW fighters are involved in flying combat air patrols over New York City. [Post-Standard (Syracuse), 12/8/2001; New York State, 3/26/2003]

Entity Tags: Operation Southern Watch, New York Air National Guard, 174th Fighter Wing

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises, US Air Security

The FAA issues a warning to airlines concerning disguised weapons. According to later testimony by National Security Adviser Rice, the FAA is concerned about reports that the terrorists have made breakthroughs in disguising weapons as cell phones, key chains, and pens. [CNN, 3/2002; Reuters, 5/16/2002 Sources: Condoleezza Rice] However, the major airlines later deny receiving such notification. For instance, a Delta spokesperson states: “We were not aware of any warnings or notifications of any specific threats.” [Fox News, 5/16/2002]

Entity Tags: Federal Aviation Administration

Category Tags: US Air Security

CIA records show that CIA Director George Tenet briefed President Bush twice in August—once in Crawford, Texas, on August 17, and once in Washington, on August 31. [Washington Post, 4/15/2004] In Tenet’s 2007 book, he will briefly mention that “A few weeks after the August 6 PDB [titled ‘Bin Laden Determined to Strike in US’ (see August 6, 2001)] was delivered, I followed it to Crawford to make sure the president stayed current on events. That was my first visit to the ranch.” [Tenet, 2007, pp. 145] Later asked about what he told Bush at this meeting, Tenet will only say, “I held nothing back from the president. He understood our concerns about threats. He understood what we were doing around the world at the time.” [MSNBC, 5/7/2007] By the time of the second briefing, Tenet has been briefed about Zacarias Moussaoui’s arrest (see August 23, 2001), but, apparently, he fails to tell Bush about it. [Washington Post, 4/15/2004] In April 2004, Tenet will testify under oath before the 9/11 Commission that he had no direct communication with President Bush during the month of August. [New York Times, 4/15/2004] This is quickly discovered to be untrue. A CIA spokesperson will then claim, “He momentarily forgot [about the briefings]” (see April 14, 2004). [Washington Post, 4/15/2004] Tenet will personally brief Bush six more times before 9/11 and will still apparently fail to mention Moussaoui to him (see September 1-8, 2001).

Entity Tags: Zacarias Moussaoui, George J. Tenet, George W. Bush, 9/11 Commission

Timeline Tags: 9/11 Timeline

Category Tags: Counterterrorism Policy/Politics, Presidential Level Warnings, Zacarias Moussaoui, Warning Signs

The CIA receives some threat information about a man named “Khalid” and begins to examine data on everybody it knows whose first name is “Khalid”. In an August 22 e-mail FBI agent Dina Corsi writes that this is one of the reasons for the interest in hijacker Khalid Almihdhar at this time: “the reason [the intelligence community] were looking at [Almihdhar] is relatively general—basically they were looking at all individuals using the name Khalid because of some threat information.” [US Department of Justice, 11/2004, pp. 285 pdf file] The identity of the man named Khalid they are looking for is not revealed, however, there is threat reporting starting in June 2001 concerning someone an informant called Khalid, who is later revealed to be Khalid Shaikh Mohammed (see June 12, 2001).

Entity Tags: Federal Bureau of Investigation, Dina Corsi, Central Intelligence Agency, Khalid Almihdhar

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Search for Alhazmi/ Almihdhar in US, Al-Qaeda Malaysia Summit, Warning Signs, Khalid Shaikh Mohammed

Fort Meade, a US Army installation located between Baltimore and Washington, DC, begins strict new entrance restrictions. For decades, visitors such as churchgoers and parents taking their children to schools on the base have been able to enter the post freely. But the Army is now closing seven access points, with only four points remaining open full time and four others part time. The restrictions, part of a security crackdown ordered by Army leaders concerned about terrorism, will require visitors to stop at a visitor’s center and obtain a day pass allowing them to enter and travel on the base. [Washington Post, 8/15/2001; Laurel Leader, 8/23/2001; Laurel Leader, 8/23/2001] Fort Meade is home to about 10,000 military personnel and 25,000 civilian employees. Its major tenant units include the National Security Agency (NSA), the US Army Intelligence and Security Command (INSCOM), and the US Air Force’s 694th Intelligence Group. [Military District of Washington, 8/2000; GlobalSecurity (.org), 4/9/2002] All other installations in the Military District of Washington are currently implementing similar access restrictions (see August 15, 2001). [MDW News Service, 7/2001]

Entity Tags: Fort Meade, Military District of Washington

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

Khalid al-Fawwaz, Adel Abdel Bary and Ibrahim Ediarous.Khalid al-Fawwaz, Adel Abdel Bary and Ibrahim Ediarous. [Source: Orlando Sentinel/ Bureau of Prisons]Walid Arkeh, a Jordanian serving time in a Florida prison, is interviewed by FBI agents after warning the government of an impending al-Qaeda attack. He had been in a British jail from September 2000 to July 2001, and while there had befriended three inmates, Khalid al-Fawwaz, Adel Abdel Bary, and Ibrahim Eidarous. US prosecutors charge, “The three men ran a London storefront that served as a cover for al-Qaeda operations and acted as a conduit for communications between bin Laden and his network.” [Orlando Sentinel, 10/30/2002] Al-Fawwaz was bin Laden’s press agent in London, and bin Laden had called him over 200 times before al-Fawwaz was arrested in 1998. [Financial Times, 11/29/2001; Sunday Times (London), 3/24/2002] The other two had worked in the same office as al-Fawwaz (see Early 1994-September 23, 1998). All three had been indicted as co-conspirators with bin Laden in the August 1998 US embassy bombings. Arkeh tells the FBI that he had learned from these three that “something big [is] going to happen in New York City,” and that they call the 1993 attack on the WTC “unfinished business.” Tampa FBI agents determine that he had associated with these al-Qaeda agents, but nonetheless they do not believe him. According to Arkeh, one agent responds to his “something big” warning by saying: “Is that all you have? That’s old news.” The agents fail to learn more from him. On September 9, concerned that time is running out, a fellow prisoner will try to arrange a meeting, but nothing will happen before 9/11. The Tampa FBI agents will have a second interview with him hours after the 9/11 attacks, but even long after 9/11 they will claim that he cannot be believed. On January 6, 2002, the Tampa FBI will issue a statement: “The information [was] vetted to FBI New York, the Acting Special Agent in Charge of the Tampa Division and the United States Attorney for the Middle District of Florida. All agreed the information provided by this individual was vague and unsubstantiated… Mr. Arkeh did not provide information that had any bearing on the FBI preventing September 11.” [Orlando Sentinel, 1/6/2002; Orlando Sentinel, 10/30/2002] However, a different group of FBI agents will interview him in May 2002 and find his information credible (see May 21-22, 2002).

Entity Tags: Al-Qaeda, World Trade Center, Khalid al-Fawwaz, Walid Arkeh, Ibrahim Eidarous, Federal Bureau of Investigation, Adel Abdel Bary

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Key Warnings, Londonistan - UK Counterterrorism

Jean-Louis Bruguiere, who assisted the FBI with the Moussaoui case.Jean-Louis Bruguiere, who assisted the FBI with the Moussaoui case. [Source: Michel Lipchitz / Associated Press]After arresting Zacarias Moussaoui, the FBI’s Minneapolis field office asks French authorities if they have any information on him. The French then provide the US with intelligence indicating that Moussaoui is associated with a radical militant who died fighting for the Chechen rebels in 2000 (see Late 1999-Late 2000). The French interviewed one of this militant’s associates who said he had been recruited by Moussaoui to fight in Chechnya and described Moussaoui as “the dangerous one.” [US Department of Justice, 11/2004, pp. 140-1 pdf file] French authorities attempt to gather additional information by talking to Moussaoui’s mother. Judge Jean-Louis Bruguiere, France’s lead investigating magistrate in charge of counterterrorism affairs, also provides information. “Let’s just say that Zacarias Moussaoui was well-known by the French security service…,” Bruguiere later recalls in a 2004 interview with CBC. “When the names come from abroad, we usually have a file, and it was the same with him. He was a well-known personality. He lived in France and then left here to go to England.” Bruguiere will also say that the French provided US authorities with information on Moussaoui’s activities in both France and England (see 1999 and August 21, 2001-September 13, 2001). [Canadian Broadcasting Corporation, 3/16/2004] Upon reviewing this information, Mike Maltbie of the Radical Fundamentalist Unit at FBI headquarters will inform Minneapolis that it is not enough for a search warrant under the Foreign Intelligence Surveillance Act, because, even though the French sent information about Moussaoui, Maltbie objects that the Moussaoui the French are talking about may not be the same one Minneapolis has in custody. The result of this is that FBI staff are sent on what Minneapolis agent Harry Samit will later call a “wild goose chase”—they are asked to spend days poring through French phone books to make sure they have the right Moussaoui. [Federal Bureau of Investigation, 8/27/2001 pdf file; Federal Bureau of Investigation, 8/28/2001 pdf file; Newsday, 3/21/2006; Los Angeles Times, 3/21/2006] For a search warrant to be granted there must be probable cause to believe Moussaoui is an agent of a foreign power. Maltbie claims that the Chechen rebels, who have never been treated as a foreign power before for a FISA warrant, cannot be treated as such, because they are not a “recognized” foreign power, only dissidents engaged in a civil war, and are not hostile to the US. In fact, the FBI has already received information indicating a close relationships between Chechen rebels and bin Laden (see, e.g., 1986-March 19, 2002 , August 24, 2001, and (October 1993-November 2001)) and that the two groups are working together on a strike against US interests (see Before April 13, 2001). Maltbie says that even if the Chechen rebels are a foreign power, then it will take some time to develop this information to the point where a FISA application can be submitted. Previous to this, Maltbie had only once advised a field office it was not going to get a FISA warrant. [US Department of Justice, 11/2004, pp. 141-4 pdf file] The French provide more information on Moussaoui a few days later (see August 30, 2001).

Entity Tags: Zacarias Moussaoui, Michael Maltbie, Harry Samit, France, Jean-Louis Bruguiere, FBI Headquarters, FBI Minnesota field office

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Zacarias Moussaoui, Islamist Militancy in Chechnya

The CIA cable watchlisting Alhazmi, Almihdhar, and two others (the sections mentioning Shakir and bin Attash are blacked out).The CIA cable watchlisting Alhazmi, Almihdhar, and two others (the sections mentioning Shakir and bin Attash are blacked out). [Source: FBI] (click image to enlarge)Thanks to the request of Margaret Gillespie, an FBI analyst assigned to the CIA’s Counter Terrorism Center, the CIA sends a cable to the State Department, INS, Customs Service, and FBI requesting that “bin Laden-related individuals” Nawaf Alhazmi, Khalid Almihdhar, Ahmad Hikmat Shakir, and Salah Saeed Mohammed bin Yousaf (an alias for Khallad bin Attash) be put on the terrorism watch list. All four individuals had attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000). The cable mostly focuses on Almihdhar, briefly outlining his attendance at the Malaysia summit and his subsequent travel to the US in January 2000 and July 2001. Since March 2000, if not earlier, the CIA has had good reason to believe Alhazmi and Almihdhar were al-Qaeda operatives living in the US, but apparently did nothing and told no other agency about it until now. The hijackers are not located in time, and both die in the 9/11 attacks. FBI agents later state that if they been told about Alhazmi and Almihdhar sooner, “There’s no question we could have tied all 19 hijackers together” given the frequent contact between these two and the other hijackers. [Newsweek, 6/2/2002; 9/11 Commission, 7/24/2004, pp. 538; US Department of Justice, 11/2004, pp. 32-36, 302] However, in what the Washington Post calls a “critical omission,” the FAA, the Treasury Department’s Financial Crimes Enforcement Network, and the FBI’s Financial Review Group are not notified. The two latter organizations have the power to tap into private credit card and bank data, and claim they could have readily found Alhazmi and Almihdhar, given the frequency the two used credit cards. [Washington Post, 7/25/2003] Furthermore, counterterrorism chief Richard Clarke and his Counterterrorism Security Group are not told about these two operatives before 9/11 either. [Newsweek, 3/24/2004] The CIA later claims the request was labeled “immediate,” the second most urgent category (the highest is reserved for things like declarations of war). [Los Angeles Times, 10/28/2001] The FBI denies that it was marked “immediate” and other agencies treated the request as a routine matter. [Los Angeles Times, 10/18/2001; US Congress, 9/20/2002] The State Department places all four men on the watch list the next day. [US Congress, 7/24/2003 pdf file] However, this watch list, named TIPOFF, checks their names only if they use international flights. There is another watch list barring suspected terrorists from flying domestically. On 9/11, it contains only 12 names, including Khalid Shaikh Mohammed and other al-Qaeda figures, and some names are added as late as August 28, 2001. But none of these four men are added to this domestic list before 9/11.(see April 24, 2000). [9/11 Commission, 1/26/2004]

According to German newspapers, the Mossad gives the CIA a list of 19 terrorists living in the US and say that they appear to be planning to carry out an attack in the near future. It is unknown if these are the 19 9/11 hijackers or if the number is a coincidence. However, four names on the list are known, and these four will be 9/11 hijackers: Nawaf Alhazmi, Khalid Almihdhar, Marwan Alshehhi, and Mohamed Atta. [Die Zeit (Hamburg), 10/1/2002; Der Spiegel (Hamburg), 10/1/2002; BBC, 10/2/2002; Ha'aretz, 10/3/2002] The Mossad appears to have learned about this through its “art student spy ring.” Yet apparently, this warning and list are not treated as particularly urgent by the CIA and the information is not passed on to the FBI. It is unclear whether this warning influenced the decision to add Alhazmi and Almihdhar to a terrorism watch list on this same day, and if so, why only those two. [Der Spiegel (Hamburg), 10/1/2002] Israel has denied that there were any Mossad agents in the US. [Ha'aretz, 10/3/2002]

Entity Tags: Nawaf Alhazmi, Mohamed Atta, Marwan Alshehhi, Federal Bureau of Investigation, Central Intelligence Agency, “Israeli art students”, Khalid Almihdhar, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings, Key Warnings, CIA Hiding Alhazmi & Almihdhar, Search for Alhazmi/ Almihdhar in US

Zacarias Moussaoui’™s laptop, not opened until after 9/11.Zacarias Moussaoui’™s laptop, not opened until after 9/11. [Source: FBI]In the wake of the French intelligence report (see August 22, 2001) on Zacarias Moussaoui, FBI agents in Minneapolis, Minnesota, are “in a frenzy” and “absolutely convinced he [is] planning to do something with a plane.” Agent Greg Jones tells FBI headquarters that Moussaoui might “fly something into the World Trade Center.” [Newsweek, 5/20/2002; US Department of Justice, 11/2004, pp. 153 pdf file] Minneapolis FBI agents become “desperate to search the computer lap top” and “conduct a more thorough search of his personal effects,” especially since Moussaoui acted as if he was hiding something important in the laptop when arrested. [Time, 5/21/2002; Time, 5/27/2002] As the Radical Fundamentalist Unit (RFU) at FBI headquarters has already blocked an application for a criminal warrant (see August 21, 2001), the FBI’s Minneapolis field office must apply for one under the Foreign Intelligence Surveillance Act (FISA). Minneapolis agent Harry Samit completes an application for a warrant to search Moussaoui’s belongings on August 25. To obtain the warrant, he has to show there is probable cause to believe Moussaoui is an agent of a foreign power. The memo states that Moussaoui recruited a fighter for a particular Chechen rebel group connected to al-Qaeda, so he is connected to al-Qaeda through the Chechens. However, the RFU at FBI headquarters believes that the Chechen rebels should not be described as a foreign power and that the link between the Chechens and bin Laden is not strong enough. [US Department of Justice, 11/2004, pp. 128-132 pdf file; US Department of Justice, 3/1/2006 pdf file] However, earlier in 2001 the FBI had received information indicating that this Chechen group and bin Laden were planning to attack US interests (see Before April 13, 2001). Minneapolis FBI agent Coleen Rowley later sums up how the Minneapolis agents feel at this point, when she says FBI headquarters “almost inexplicably, throw up roadblocks” and undermine their efforts. Headquarters personnel bring up “almost ridiculous questions in their apparent efforts to undermine the probable cause.” One of Jones’ e-mails to FBI headquarters says they are “setting this up for failure.” That turns out to be correct. [Time, 5/21/2002; Time, 5/27/2002; US Department of Justice, 11/2004, pp. 161 pdf file]

Entity Tags: World Trade Center, Zacarias Moussaoui, Harry Samit, Radical Fundamentalist Unit, FBI Headquarters, FBI Minnesota field office, Greg Jones, Coleen Rowley, Clinton administration

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Zacarias Moussaoui, Key Warnings

The 9/11 Commission later will note that at this time, an unnamed foreign intelligence “service report[s] that [al-Qaeda deputy leader] Abu Zubaida [is] considering mounting terrorist attacks in the United States, after postponing possible operations in Europe. No targets, timing or method of attack [are] provided.” Newsweek will suggest that most or all of this information may have come from a US debriefing of al-Qaeda bomber Ahmed Ressam in May 2001 (see May 30, 2001). Newsweek will note that it is a common occurrence for foreign intelligence agencies to “simply rereport to the CIA what it had originally learned from the FBI through separate channels.” Still, even “the multiple channels for Ressam’s warnings [do] little to change thinking within the FBI or CIA…” [Newsweek, 4/28/2005; US District Court of Eastern Virginia, 5/4/2006, pp. 6 pdf file] However, it is possible the information could be more than a mirror of what Ressam said, since a number of Western intelligence agencies are monitoring Zubaida’s phone calls before 9/11 (see October 1998 and After).

Entity Tags: Federal Bureau of Investigation, Al-Qaeda, Abu Zubaida, 9/11 Commission, Ahmed Ressam, Central Intelligence Agency

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Millennium Bomb Plots, Abu Zubaida, Foreign Intelligence Warnings

Bin Laden gives an interview to a Middle Eastern television station visiting him in Afghanistan. According to ABC News, “When asked about his supporters, he says with a significant and knowing smile there is going to be a surprise to the United States.” [ABC News, 9/14/2001]

Entity Tags: Osama bin Laden

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Key Warnings

Around August 25, 2001, future 9/11 hijacker Nawaf Alhazmi possibly calls Mohdar Abdullah, a close associate of his when he lived in San Diego in 2000, and tells him about the 9/11 attacks date.
bullet Shortly after 9/11, the FBI will question Abdullah about getting a call from Alhazmi in August; it is unclear how the FBI would have known to ask that question.
bullet In a July 2002 interview with the FBI, Abdullah will ask if the FBI taped the phone call, suggesting that it does take place.
bullet In 2003, Abdullah will be in a US jail, and another prisoner will claim Abdullah says he found out about the 9/11 attacks three weeks in advance.
bullet Abdullah stops making calls from his phone after August 25, 2001.
bullet After 9/11, Abdullah’s friends will say that Abdullah starts acting strangely around this time. [9/11 Commission, 7/24/2004, pp. 218, 531]
bullet According to a witness, one day before 9/11, Abdullah and some of his co-workers (who are themselves radical Islamists (see Autumn 2000)) will appear to celebrate the upcoming 9/11 attacks, and one of them says, “It is finally going to happen” (see Late August-September 10, 2001).
In 2003 and 2004, more evidence will emerge that Abdullah willingly took part in the 9/11 plot, but he will be deported anyway (see September 2003-May 21, 2004 and May 21, 2004).

Entity Tags: Nawaf Alhazmi, Mohdar Abdullah

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Possible Hijacker Associates in US, Insider Trading/ Foreknowledge

Osama Awadallah.Osama Awadallah. [Source: Chris Park / Associated Press]Associates of 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar in San Diego reportedly change their behavior and seem to be aware that “something big” is about to happen. But it is not clear how they would have obtained this information.
bullet The 9/11 Commission will suggest that there is evidence Alhazmi calls Mohdar Abdullah in late August (see (August 25, 2001)). Abdullah, a friend of these two hijackers in San Diego, may have been told some about the 9/11 plot back in 2000 and even invited to join in (see Early 2000 and June 10, 2000).
bullet He will later brag to someone in prison that he was told of the attack date three weeks in advance (see Early 2000).
bullet Both Abdullah and another former associate of the hijackers, Yazeed al-Salmi, suddenly become intent on marrying before 9/11. The 9/11 Commission will quote a witness saying al-Salmi told him, “I knew they were going to do something, that is why I got married.”
bullet In addition, employees at the Texaco station where Alhazmi worked (see Autumn 2000), including one named Iyad Kreiwesh, apparently expect that law enforcement authorities will visit them in the near future.
bullet Further, according to one witness, early on the morning of September 10, Abdullah, Osama Awadallah, Omar Bakarbashat, and others behave suspiciously at the gas station. The witness will say that after the group meets, Awadallah tells the others, “[I]t is finally going to happen” and they celebrate with high fives. [9/11 Commission, 7/24/2004, pp. 219-220, 249-50, 532]

Entity Tags: Iyad Kreiwesh, Yazeed al-Salmi, Osama Awadallah, Nawaf Alhazmi, Omar Bakarbashat, Mohdar Abdullah

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, Possible Hijacker Associates in US, Insider Trading/ Foreknowledge

Farid Hilali, a.k.a. Shakur.Farid Hilali, a.k.a. Shakur. [Source: Reuters]Spanish police tape a series of cryptic, coded phone calls from a caller in Britain using the codename “Shakur” to Barakat Yarkas (also known as Abu Dahdah), the leader of a Spanish al-Qaeda cell presumably visited by Mohamed Atta in July. A Spanish judge will claim that a call by a man using the alias “Shakur” on this day shows foreknowledge of the 9/11 attacks. “Shakur” says that he is “giving classes” and that “in our classes, we have entered the field of aviation, and we have even cut the bird’s throat.” Another possible translation is, “We are even going to cut the eagle’s throat,” which would be a clearer metaphor for the US. [Observer, 11/25/2001; Guardian, 2/14/2002] Spanish authorities later claim that detective work and voice analysis shows “Shakur” is Farid Hilali, a young Moroccan who had lived mostly in Britain since 1987. The Spanish later will charge him for involvement in the 9/11 plot, claiming that, in the 45 days preceding 9/11, he travels constantly in airplanes “to analyse them and to be prepared for action.” It will be claimed that he is training on aircraft in the days leading up to 9/11. It will further be said that he is connected to the Madrid train bombing in 2003. [London Times, 6/30/2004; Scotsman, 7/15/2004; London Times, 7/16/2004] The Spanish Islamic militant cell led by Yarkas is allegedly a hub of financing, recruitment, and support services for al-Qaeda in Europe. Yarkas’s phone number will later also be found in the address book of Said Bahaji, and he had ties with Mohammed Haydar Zammar and Mamoun Darkazanli. All three are associates of Atta in Hamburg. [Los Angeles Times, 11/23/2001] Yarkas also “reportedly met with bin Laden twice and was in close contact with” top deputy Muhammad Atef. [Washington Post, 11/19/2001] On November 11, 2001, Yarkas and ten other Spaniards will be arrested and charged with al-Qaeda activity. [New York Times, 11/20/2001]

Entity Tags: Mohammed Haydar Zammar, Mohamed Atta, Farid Hilali, Said Bahaji, Al-Qaeda, Mamoun Darkazanli, Barakat Yarkas

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Remote Surveillance, Londonistan - UK Counterterrorism

Walter Reed Army Medical Center.Walter Reed Army Medical Center. [Source: US Army]The Walter Reed Army Medical Center (WRAMC) in Washington, DC suffers a four-day power loss following an electrical transformer fire on August 27. Backup generators ensure patient care is minimally affected, but as a precaution 77 of the hospital’s roughly 100 patients are moved to other facilities until it regains full power. Most go to the National Naval Medical Center (NNMC) in Bethesda. According to Capt. Tom Sizemore, the acting commander of the NNMC, precautionary measures are necessary due to the size of the patient transfer. So on August 28 he sets the hospital into a mass casualty condition. Usually such a condition is only set in response to a major incident with many seriously injured people. Sizemore says, “This most unfortunate opportunity has provided NNMC with a very special opportunity. We were able to exercise our response system, with real patients, but (thank God) not with patients involved in some mass disaster.” [Stripe, 8/31/2001; Bethesda Journal, 9/6/2001; Stripe, 9/6/2001; Office of Medical History, 9/2004, pp. 146] Walter Reed is about six miles from the Pentagon, and its ambulance teams will respond to the attack there on September 11. Many believe that coping with the power failure helps prepare them for this. One member of staff later says, “A lot of the procedures that we used in the September 11 tragedy, we had just come out of this power loss where we had implemented a lot of what we did. We had good procedures in place that we had already just executed. It was really eerie.” [NurseWeek, 9/17/2001; Office of Medical History, 9/2004, pp. 145-146] A similar incident also occurs around this time at DeWitt Army Community Hospital at Fort Belvoir, an army base roughly 12 miles south of the Pentagon. The details of this are unspecified. [Stripe, 9/20/2001] Ambulance teams from DeWitt will also be involved in the emergency response to the Pentagon attack. [Office of Medical History, 9/2004, pp. i]

Entity Tags: Tom Sizemore, Walter Reed Army Medical Center, Fort Belvoir, National Naval Medical Center

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

In April 2001, the CIA analyzed some “intriguing information associated with a person known as ‘Mukhtar.’” The CIA didn’t know who this was at the time, only that he was associated with top al-Qaeda deputy Abu Zubaida and that he seemed to be involved in planning al-Qaeda activities. On August 28, 2001, the CIA receives a cable reporting that Khalid Shaikh Mohammed (KSM) has the nickname of Mukhtar (which means “brain” in Arabic). However, apparently no one at the CIA’s bin Laden unit makes the connection between this new information and the April 2001 information. The 9/11 Commission writes, “Only after 9/11 would it be discovered that Muhktar/KSM had communicated with a phone that was used by [Ramzi] bin al-Shibh, and that bin al-Shibh had used the same phone to communicate with [Zacarias] Moussaoui [who is in US custody by this time.]” [US Congress, 7/24/2003, pp. 322; 9/11 Commission, 7/24/2004, pp. 277]

Entity Tags: Al-Qaeda, Ramzi Yousef, Alec Station, Khalid Shaikh Mohammed, Central Intelligence Agency, Zacarias Moussaoui

Timeline Tags: 9/11 Timeline

Category Tags: Al-Qaeda Malaysia Summit, Khalid Shaikh Mohammed, Zacarias Moussaoui, Warning Signs, Abu Zubaida, Ramzi Bin Al-Shibh

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: 9/11 Timeline

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

A Cayman Islands radio station receives an unsigned letter claiming that three men from either Pakistan or Afghanistan who are living in the Cayman Islands are agents of Osama bin Laden. These three men were briefly arrested in June 2001 for discussing hijacking attacks in New York City (see June 4, 2001). The letter’s anonymous author warns that the men “are organizing a major terrorist act against the US via an airline or airlines.” On September 6, the letter will be forwarded to a Cayman government official, but no action will be taken until after 9/11. When the Cayman government notifies the US is unknown. Many criminals and/or businesses use the Cayman Islands as a safe, no tax, no-questions-asked haven to keep their money. The author of the letter will meet with the FBI shortly after 9/11 and will claim his information was a “premonition of sorts.” The three men will later be arrested. What happens to them after their arrest is unclear. [Miami Herald, 9/20/2001; Los Angeles Times, 9/20/2001; MSNBC, 9/23/2001]

Entity Tags: Federal Bureau of Investigation, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Foreign Intelligence Warnings

Harry Samit, an agent at the FBI’s Minneapolis field office, drafts a memo to the FAA summarizing the facts of the Zacarias Moussaoui case. In it, he writes, “Minneapolis believes that Moussaoui, [his roommate Hussein] al-Attas, and others not yet known were engaged in preparing to seize a Boeing 747-400 in commission of a terrorist act. As Moussaoui denied requests for consent to search his belongings and was arrested before sufficient evidence of criminal activity was revealed, it is not known how far advanced were his plans to do so.” He also mentions Moussaoui’s physical and marital arts training and expresses concern that France, where Moussaoui will soon be deported, may not be able to hold him or his property for long. But Mike Maltbie of the FBI’s Radical Fundamentalist Unit (RFU) instructs the Minneapolis field office not to send the memo because he is also drafting a memo on the Moussaoui case that will be sent to the FAA and other agencies. However Maltbie’s memo lacks a threat assessment and does not mention Minneapolis’ suspicions that Moussaoui might be planning a terrorist act involving a hijacked airplane. The memo does not result in any FAA action. [US Department of Justice, 11/2004, pp. 174-7 pdf file; Los Angeles Times, 3/20/2006] A meeting between Samit and a Minneapolis FAA officer will also fail to produce any FAA action (see September 4, 2001).

Entity Tags: Michael Maltbie, FBI Headquarters, Harry Samit, Zacarias Moussaoui, FBI Minnesota field office, Radical Fundamentalist Unit

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui, US Air Security

Personnel at United Airlines’ headquarters, near Chicago, are subjected to a surprise training exercise in which they are led to believe that one of their planes has crashed, and their experience with this exercise allegedly means they will be better able to respond to the 9/11 attacks. [USA Today, 8/13/2002; 9/11 Commission, 11/20/2003 pdf file; Studdert, 5/26/2015 pdf file; Dubuque Telegraph Herald, 11/12/2015]
Manager Is Concerned that the Airline Is Unprepared for an Accident - Andy Studdert, United Airlines’ chief operating officer, has been concerned that, since it hasn’t suffered a real accident in over 15 years, United Airlines is unprepared to respond properly should one occur now. “I was worried we’d become cocky,” he will later comment. “We thought it couldn’t happen to us.” Around March this year, therefore, he told the airline’s other managers, “One of these days, I’m gonna come in here and I’m gonna do a no-notice drill.” [Center for Values-Driven Leadership, 3/15/2012; Center for Values-Driven Leadership, 4/26/2012] A “no-notice” drill is an exercise that is conducted without its participants being given any formal advance notice of when it will occur. [US Department of Justice, 5/21/2000; Inglesby, Grossman, and O'Toole, 2/1/2001; Oak Ridge Institute for Science and Education, 10/15/2011]
Pilot Is Told to Pretend His Plane Is Experiencing an Emergency - Today, Studdert holds this no-notice exercise. Only a few people know about it in advance. Studdert tells a United Airlines employee who he will refer to as his “safety guy” to contact the pilot of a flight to Australia and give them some instructions. The pilot is therefore told he needs to call in during his flight and report an emergency. He should say there is an “uncontained number three engine failure, rapid descent, decompression,” but stop talking halfway through the word “decompression” and then go silent. He should also turn off the plane’s transponder. [Center for Values-Driven Leadership, 3/15/2012; Dubuque Telegraph Herald, 11/12/2015] (A transponder is a device that sends an aircraft’s identifying information, speed, and altitude to air traffic controllers’ radar screens. [Washington Post, 9/16/2001] )
Airline Personnel Think One of Their Planes Has Crashed - The simulated emergency takes places this afternoon. At around 2 o’clock, Studdert is interrupted by his secretary, Maryann Irving, who rushes into his office and tells him a Boeing 747 has lost contact while flying over the Pacific Ocean. In response, he runs to the airline’s operations center. [Wall Street Journal, 10/15/2001; Center for Values-Driven Leadership, 3/15/2012] Airline employees believe the apparently troubled aircraft has crashed. Some of them are upset and some become physically ill. [Dubuque Telegraph Herald, 11/12/2015] “There are people throwing up in the hall; there are people crying; there are people just staring out the windows,” Studdert will describe.
Personnel Think the Crisis Is Real for 30 Minutes - Since no one in the operations center is able to contact the apparently troubled aircraft, Studdert opens the airline’s crisis center. [Center for Values-Driven Leadership, 3/15/2012] The crisis center, according to journalist and author Jere Longman, is “a terraced, theater-like room that resembled NASA’s Mission Control.” [Longman, 2002, pp. 77] Opening it, according to Studdert, is a significant course of action. When this happens, everyone working for the airline becomes responsible either for running the airline or acting to support the management of the emergency. This means that “3,000 people are put on an immediate activation.” [Center for Values-Driven Leadership, 4/23/2012] United Airlines employees believe one of their planes has crashed for about 30 minutes and then Studdert reveals that the apparent catastrophe is just an exercise scenario. [USA Today, 8/13/2002] He gets on the crisis center’s communications link, which, he will say, “has got 170 stations and people all over the country, all over the world,” and announces, “This has been a no-notice drill; there is no event; everything’s fine.”
Employees Are Furious about the Exercise - The reaction to the exercise in the days after it takes place will be particularly bitter and Studdert will face severe criticism for running it. “I had the board members calling; I had the unions demanding I be fired; I had people telling me I’m the most evil person in the world,” he will recall. [Center for Values-Driven Leadership, 3/15/2012; Center for Values-Driven Leadership, 4/26/2012] Some employees “wanted to kill me,” he will say.
Exercise Has Similarities to the Situation Experienced on September 11 - It is unclear whether Studdert’s exercise has a beneficial or a detrimental effect on the ability of United Airlines to respond to the hijackings 12 days later, on September 11. Studdert will claim that it prepares employees to manage the events of September 11 and reveals weaknesses, such as outdated phone numbers, which are quickly corrected. [Center for Values-Driven Leadership, 4/26/2012; Dubuque Telegraph Herald, 11/12/2015] “It’s amazing, after 9/11… how many people came up to me and thanked me [for running the exercise], because we were ready,” he will say. [Center for Values-Driven Leadership, 3/15/2012] It is possible, however, that it will cause some United Airlines employees to initially think the reports about the terrorist attacks on September 11 are part of another exercise, although accounts are contradictory (see (8:50 a.m.-9:03 a.m.) September 11, 2001). [USA Today, 8/13/2002; Chicago Tribune, 7/16/2003] The scenario of Studdert’s exercise in fact has some similarities with the situation that operations center personnel have to deal with on September 11. On that day, communication with Flight 175—the first of the two United Airlines planes that are hijacked—will be lost (see 8:51 a.m.-8:53 a.m. September 11, 2001) and the plane will have its transponder code changed, although the transponder will not be turned off (see 8:46 a.m.-8:47 a.m. September 11, 2001). [9/11 Commission, 8/26/2004, pp. 20-21] Communication will subsequently be lost with Flight 93—the second United Airlines plane to be hijacked (see 9:27 a.m. September 11, 2001 and (9:29 a.m.) September 11, 2001)—and that plane’s transponder will be turned off (see (9:40 a.m.) September 11, 2001). [9/11 Commission, 8/26/2004, pp. 38-39, 43]
Crisis Center Holds Quarterly Exercises - The United Airlines crisis center usually runs exercises four times a year. Most of these deal with safety issues, but security scenarios are also rehearsed, according to Ed Soliday, the airline’s vice president of safety and security. Typically, the 9/11 Commission will be told, these exercises “are scripted” and based around an act of bioterrorism or an international incident. United Airlines has also practiced hijacking scenarios, according to Soliday, although none of these dealt with the threat of an aircraft being used as a weapon. [9/11 Commission, 11/20/2003 pdf file; 9/11 Commission, 11/21/2003 pdf file]

Entity Tags: Andrew P. Studdert, Maryann Irving, United Airlines, Ed Soliday

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

A tabletop exercise is held at the Department of Transportation (DOT) in Washington, DC, as part of its preparations for the 2002 Winter Olympics in Salt Lake City. According to Ellen Engleman, the administrator of the DOT’s Research and Special Programs Administration, this is “actually much more than a tabletop” exercise, though she does not explain how. She will later recount, “During that exercise, part of the scenario, interestingly enough, involved a potentially hijacked plane and someone calling on a cell phone, among other aspects of the scenario that were very strange when 12 days later, as you know, we had the actual event [of 9/11].” [Mineta Transportation Institute, 10/30/2001, pp. 108 pdf file] Further details of this exercise are unknown. The DOT’s Crisis Management Center will be heavily involved in the 9/11 crisis response, acting as a focal point for the transportation response to the attacks (see 9:00 a.m. September 11, 2001).

Entity Tags: US Department of Transportation, Ellen Engleman

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

According to Egyptian President Hosni Mubarak, Egyptian intelligence warns American officials that bin Laden’s network is in the advanced stages of executing a significant operation against an American target, probably within the US. [Associated Press, 12/7/2001; New York Times, 6/4/2002] He says he learned this information from an agent working inside al-Qaeda. US officials will deny receiving any such warning from Egypt. [ABC News, 6/4/2002]

Entity Tags: Al-Qaeda, Hosni Mubarak

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Foreign Intelligence Warnings, Key Warnings

A Daily Telegraph article later claims that Iraq leader Saddam Hussein puts his troops on their highest military alert since the Gulf War. A CIA official states that there was nothing obvious to warrant this move: “He was clearly expecting a massive attack and it leads you to wonder why.” Hussein apparently makes a number of other moves suggesting foreknowledge, and the article strongly suggests Iraqi complicity in the 9/11 attacks. [Daily Telegraph, 9/23/2001] Iraq will later be sued by 9/11 victims’ relatives on the grounds that they had 9/11 foreknowledge but did not warn the US.

Entity Tags: Saddam Hussein

Category Tags: Warning Signs

French intelligence gives a general terrorist warning to the US; apparently, its contents echo an Israeli warning from earlier in the month (see August 8-15, 2001). The warning allegedly says that many al-Qaeda operatives have slipped into the US and are planning “a major assault on the United States.” Indications point to a “large scale target.” [Fox News, 5/17/2002]

Entity Tags: Al-Qaeda, Direction Générale de la Sécurité Extérieure

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Foreign Intelligence Warnings

A mysterious Arab rap band records a CD, which includes songs apparently about upcoming terrorist attacks. The group, called the Arab Assassins, records its songs at the GHC Recording Studio in Sarasota, Florida. According to the Sarasota Herald-Tribune, their lyrics “range from generic references to Palestinian beliefs to verses that could be considered by some as a warning of what unfolded in New York City and Washington, DC” on 9/11. These refer to subjects such as bombings, New York, and fundamentalist Islamic martyrs. Lyrics include, “I know I’m going to die,” “I’m next on God’s list,” “Partners torn, transformed to martyrs,” “to turn wives into widows,” and “the US will remember this.” After 9/11, the recording studio’s owner Chris Musgrave will comment, “There are some weird coincidences here.” The rap group is made up of three brothers who claim to be from Brooklyn. Yet officials with the Recording Industry Association of America later say they have never heard of the Arab Assassins, and none of the large Internet music sites offer any recordings by them. After recording several songs at the studio, the Arab Assassins take six copies of their CD, and then leave a telephone number that is listed as disconnected. The day after 9/11, the local FBI will seize a copy of the CD from the studio, but offer no comments to the press on the band. [Associated Press, 9/13/2001; Sarasota Herald-Tribune, 9/13/2001] Some Middle Eastern men will be witnessed in Sarasota early in the morning of 9/11 acting suspiciously, though details of their identities are unknown (see (Before 6:00 a.m.) September 11, 2001) (see (8:50 a.m.) September 11, 2001). [Longboat Observer, 9/26/2001]

Entity Tags: Arab Assassins

Timeline Tags: 9/11 Timeline

Category Tags: Other Pre-9/11 Events, Insider Trading/ Foreknowledge

In an interview with the London-based newspaper al-Quds al-Arabi, bin Laden boasts that he is planning an “unprecedented” strike against the US. Abdel-Bari Atwan, editor of the newspaper, will say, “Personally, we received information that he planned very, very big attacks against American interests. We received several warnings like this. We did not take it so seriously, preferring to see what would happen before reporting it.” [ABC News, 9/12/2001; Independent, 9/17/2001] The Washington Post will similarly report just after 9/11, “Interviewed last month in the mountains of southern Afghanistan by a London-based Arab journalist, he boasted—without going into detail—that he and his followers were planning ‘a very big one.’” [Washington Post, 9/13/2001] Atwan’s comment implies the warning is not published before 9/11. But Senator Dianne Feinstein (D-CA) will say shortly after 9/11, “Bin Laden’s people had made statements three weeks ago carried in the Arab press in [Britain] that they were preparing to carry out unprecedented attacks in the US.” [San Francisco Chronicle, 9/14/2001]

Entity Tags: Osama bin Laden, Dianne Feinstein, Abdel-Bari Atwan

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs

Thomas Bergeson.Thomas Bergeson. [Source: Samuel Rogers / United States Air Force]Fighter jets and personnel from the 71st Fighter Squadron, which is stationed at Langley Air Force Base in Virginia, are away in Nevada at the time of the 9/11 attacks, participating in the “Red Flag” training exercise, and only return to base about a week later. [Virginian-Pilot, 9/24/2001; 1st Fighter Association, 2003; Langley Air Force Base, 9/15/2006] Langley AFB is located 130 miles south of the Pentagon, and fighters from there are launched on 9/11 to protect Washington, DC (see (9:25 a.m.-9:30 a.m.) September 11, 2001). [USA Today, 9/16/2001; 9/11 Commission, 7/24/2004, pp. 27] The “host unit” at the base is the 1st Fighter Wing, which includes the 71st Fighter Squadron and two other fighter squadrons: the 27th FS and the 94th FS. [Langley Air Force Base, 11/2003; GlobalSecurity (.org), 2/12/2006] The 71st FS includes about 25 pilots. Its members are participating in Red Flag in preparation for an expected deployment to Iraq this coming December. [Milwaukee Journal Sentinel, 10/19/2001] Col. Thomas Bergeson, the commander of the 71st FS, will later recall, “We had most of our F-15s at Nellis” Air Force Base in Nevada, for the exercise. [Langley Air Force Base, 9/15/2006]
Red Flag - Red Flag is a realistic combat training exercise, held four times a year at Nellis Air Force Base, involving the air forces of the US and its allies. [GlobalSecurity (.org), 10/19/2002; Arkin, 2005, pp. 476] Various aircraft are involved, and more than 100 pilots are participating in the current exercise. [Air Force Magazine, 11/2000; Las Vegas Review-Journal, 8/22/2001] The exercise began on August 11 and ends on September 7. [Las Vegas Review-Journal, 7/28/2001; Las Vegas Review-Journal, 8/22/2001] But the 71st FS pilots only fly their F-15s back to Langley AFB around September 17. [Virginian-Pilot, 9/24/2001]
The 71st Fighter Squadron - The mission of the 71st Fighter Squadron is “to maintain a combat-ready force able to conduct air-superiority operations anywhere in the world for the United States and its allies.” [Langley Air Force Base, 1/2005] Although Langley Air Force Base, where it is stationed, is one of the two “alert sites” upon which NORAD’s Northeast Air Defense Sector (NEADS) can call to get jets quickly launched, NEADS’s alert fighters at the base do not belong to the 71st FS or either of the other two fighter squadrons of the 1st Fighter Wing. Instead, the two alert jets are part of a small detachment from Fargo, North Dakota’s 119th Fighter Wing, which is located on the opposite side of the runway to the central facilities of Langley AFB. [9/11 Commission, 7/24/2004, pp. 17; Spencer, 2008, pp. 114] However, some F-15s belonging to the 71st FS are launched from Langley AFB on 9/11, following the attacks, to patrol the skies of the East Coast. Some of the 71st FS jets that are deployed to Nevada are the first fighters to get airborne to patrol Las Vegas and southern California in response to the attacks. [Langley Air Force Base, 1/2005; 1st Fighter Association, 3/14/2006]
Other Units Away on 9/11 - The 94th Fighter Squadron, which is also based at Langley AFB, is away on September 11 as well, for a 90-day combat deployment to Saudi Arabia to enforce the no-fly zone over southern Iraq (see September 2001). [BBC, 12/29/1998; 1st Fighter Association, 2003] Around this same time, members of the 121st Fighter Squadron of the District of Columbia Air National Guard (DCANG) also participate in Red Flag, and only return to their base three days before 9/11 (see Late August-September 8, 2001). [Washington Post, 4/8/2002; Spencer, 2008, pp. 156]

Entity Tags: Thomas Bergeson, 71st Fighter Squadron, Nellis Air Force Base, Red Flag

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

George Tabeek.George Tabeek. [Source: Fairleigh Dickinson University]George Tabeek, a security manager with the Port Authority of New York and New Jersey, expresses his concerns about an aircraft crashing into the World Trade Center, perhaps in a terrorist attack. [CBS News, 2/11/2009; New Jersey Star-Ledger, 9/6/2011] The Port Authority was, until late July, responsible for the management and operation of the WTC (see July 24, 2001), and most Port Authority World Trade Department employees are still working in the WTC. [Port Authority of New York and New Jersey, 7/24/2001; IREIzine, 7/26/2001; 9/11 Commission, 7/24/2004, pp. 281]
Possibility of Plane Hitting WTC Discussed - Tabeek, the Port Authority’s security manager for the WTC since 1999, will later say that, following the 1993 bombing of the WTC (see February 26, 1993), the Port Authority “put thousands and thousands of hours into safety construction and safety procedures.” Over $100 million has been spent on improving security and fire safety. Therefore, according to Tabeek, “the World Trade Center was safer on 9/11 than 99 percent of the buildings in America.” Tabeek will say: “We were already looking into bio-chem. We were talking about weapons of mass destruction.” He will add that, just two weeks before 9/11, “[W]e talked about ever getting hit by a plane, but it was never in our wildest dreams a commercial airliner.” [FDU Magazine, 6/2008; CBS News, 2/11/2009]
Possibility of Attack Using Plane Discussed with New Head of Security - Tabeek discusses the possibility of a plane hitting the WTC again on September 6, the Thursday before 9/11. That evening, John O’Neill, the new head of security at the WTC (see August 23, 2001), calls him to a conference room in the South Tower, to discuss security and “threat assessment.” During the meeting, Tabeek describes the improved security at the WTC, telling O’Neill: “We’re 99 percent locked down. You’re not going to get in here with a bomb that’s going to do substantial damage within the building, because we minimized that.” According to Tabeek, O’Neill asks: “Okay, you say to me we’re 99 percent locked down. What’s the other 1 percent?” Tabeek replies, “A plane.” O’Neill says, “Come on, you’re grabbing at straws.” But Tabeek tells him, “No, in ‘93 we’re an American economic bad cop… and now we’re an American-Israeli economic bad cop, more of a threat today than we ever were.” He adds that the plane involved would be “a corporate jet slamming into the building,” with “minimal loss of life, minimal economic loss.” Tabeek will later comment, “I never expected something bigger.” [New Jersey Star-Ledger, 9/6/2011] An analysis carried out on behalf of the Port Authority after the 1993 WTC bombing identified the scenario of terrorists deliberately crashing a plane into the Twin Towers as one of a number of possible threats (see After February 26, 1993). [Jenkins and Edwards-Winslow, 9/2003, pp. 11] Tabeek will tell one magazine, “We had planned for the possibility of a small airplane—a corporate jet, maybe—crashing into one of the [WTC] buildings by accident.” [FDU Magazine, 6/2008]

Entity Tags: John O’Neill, Port Authority of New York and New Jersey, World Trade Center, George Tabeek

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Counterterrorism Action Before 9/11

An F-16 heading to the combat ranges of Nellis Air Force Base, Nevada, for the Red Flag training exercise in January 2006.An F-16 heading to the combat ranges of Nellis Air Force Base, Nevada, for the Red Flag training exercise in January 2006. [Source: US Department of Defense]In late August and early September 2001, members of the 121st Fighter Squadron of the District of Columbia Air National Guard (DCANG) participate in the “Red Flag” training exercise in Nevada. They do not return from it until September 8. [Washington Post, 4/8/2002; Spencer, 2008, pp. 156]
Red Flag - Red Flag is a realistic combat training exercise that involves the air forces of the US and its allies. [GlobalSecurity (.org), 10/19/2002] It is managed by the Air Warfare Center through the 414th Combat Training Squadron. Most of the aircraft and personnel that are deployed for Red Flag are part of the exercise’s “Blue Forces,” which use various tactics to attack targets that are defended by an enemy “Red Force,” which electronically simulates anti-aircraft artillery, surface-to-air missiles, and electronic jamming equipment. A variety of aircraft are involved in the exercise. [Air Force Magazine, 11/2000] Red Flag is held four times a year at Nellis Air Force Base in Nevada. It is usually composed of two or three two-week periods. [Arkin, 2005, pp. 476] The current exercise began on August 11, and involves more than 100 pilots in total. [Las Vegas Review-Journal, 7/28/2001; Las Vegas Review-Journal, 8/22/2001]
Exercise May Hinder Defense of Washington on 9/11 - The timing of the Red Flag exercise may reduce the ability of the DCANG to respond to the 9/11 attacks. The 121st Fighter Squadron is stationed at Andrews Air Force Base, which is located 10 miles southeast of Washington, DC. [GlobalSecurity (.org), 8/21/2005; GlobalSecurity (.org), 1/21/2006] Most of its pilots are involved with the unit on only a part-time basis, while flying commercial jet planes in their civilian lives. [Washington Post, 4/8/2002] Therefore, according to author Lynn Spencer, on 9/11 most of the 121st Fighter Squadron’s pilots will be “back at their airline jobs, having just returned three days before from two weeks of the large-scale training exercise ‘Red Flag’ at Nellis Air Force Base in Las Vegas. [The squadron has] only seven pilots available.” [Spencer, 2008, pp. 156] In addition, some of the pilots will need to have their flight data disks reprogrammed before they can launch. Pilot Heather Penney Garcia will reportedly be “busy reprogramming flight data disks, which still contain all the Nellis data from the Red Flag training exercise they just returned from” (see (Between 9:05 a.m. and 11:00 a.m.) September 11, 2001). [Spencer, 2008, pp. 236-237] A significant number of fighter jets from Langley Air Force Base in Virginia also participate in Red Flag around this time (see (Late August-September 17, 2001)). [Virginian-Pilot, 9/24/2001; Langley Air Force Base, 9/15/2006]

Entity Tags: 121st Fighter Squadron, Nellis Air Force Base, Red Flag, District of Columbia Air National Guard

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

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: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge, Al-Qaeda in Italy

CIA Director George Tenet will claim in his 2007 book that “a group of assets from a Middle Eastern service” is unknowingly working for the CIA by this time. Out of the more than twenty people in this group, one third are working against al-Qaeda. By September 2001, two assets have successfully penetrated al-Qaeda training camps in Afghanistan. [Tenet, 2007, pp. 145] The name of the Middle Eastern country is not known. It is also not known when this group first started working for the CIA nor when the assets first penetrated the camps. Nor has it been reported what information these assets may have shared with the CIA before 9/11. It is known that bin Laden was dropping hints about the upcoming 9/11 attacks to training camp trainees in the summer of 2001 (see Summer 2001). Further, US citizen John Walker Lindh was told details of the 9/11 attacks within weeks of joining a training camp that summer (see May-June 2001).

Entity Tags: Central Intelligence Agency, George J. Tenet, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Counterterrorism Action Before 9/11, Other Possible Moles or Informants


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: 9/11 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: 9/11 Timeline

Category Tags: Warning Signs, Remote Surveillance, Insider Trading/ Foreknowledge, Key Warnings

The NSA intercepts “multiple phone calls from Abu Zubaida, bin Laden’s chief of operations, to the United States.” The timing and information contained in these intercepted phone calls has not been disclosed. [ABC News, 2/18/2002] In 2007, author and former CIA officer Robert Baer will comment that “apparently, when Abu Zubaida was captured, telephone records, including calls to the United States, were found in the house he was living in. The calls stopped on September 10, and resumed on September 16 (see September 16, 2001 and After). There’s nothing in the 9/11 Commission report about any of this, and I have no idea whether the leads were run down, the evidence lost or destroyed.” [Time, 12/7/2007] US intelligence had just been warned about a week earlier that Zubaida may be planning an attack on the US (see August 24, 2001). Zubaida’s exact position within al-Qaeda is disputed; he will be captured in 2002 (see March 28, 2002). It appears that a number of Western intelligence agencies were monitoring Zubaida’s calls since at least late 1998 (see October 1998 and After), and continue monitoring his calls in the weeks after 9/11 (see October 8, 2001).

Entity Tags: Robert Baer, Abu Zubaida, National Security Agency

Timeline Tags: 9/11 Timeline

Category Tags: Key Warnings, Warning Signs, Remote Surveillance, Possible Hijacker Associates in US

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: 9/11 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge, Al-Qaeda in Germany

According to British inside sources, “shortly before September 11,” bin Laden contacts an associate thought to be in Pakistan. The conversation refers to an incident that will take place in the US on, or around 9/11, and discusses possible repercussions. In another conversation, bin Laden contacts an associate thought to be in Afghanistan. They discuss the scale and effect of a forthcoming operation; bin Laden praises his colleague for his part in the planning. Neither conversation specifically mentions the WTC or Pentagon, but investigators have no doubt the 9/11 attacks were being discussed. The British government has obliquely made reference to these intercepts: “There is evidence of a very specific nature relating to the guilt of bin Laden and his associates that is too sensitive to release.” These intercepts will not be made public in British Prime Minister Tony Blair’s presentation of al-Qaeda’s guilt because “releasing full details could compromise the source or method of the intercepts.” [Sunday Times (London), 10/7/2001]

Entity Tags: Al-Qaeda, Osama bin Laden, Tony Blair

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Remote Surveillance, Key Warnings

Sheik Omar Bakri Mohammed.Sheik Omar Bakri Mohammed. [Source: Matt Dunham/ Reuters]According to a senior Defense Department source quoted in the book “Intelligence Failure” by David Bossie, Defense Department personnel become aware of a Milan newspaper interview with Sheikh Omar Bakri Mohammed, a self-designated spokesman for al-Qaeda. In the interview, he brags about al-Qaeda recruiting “kamikaze bombers ready to die for Palestine.” Mohammed boasts of training them in Afghanistan. According to this source, the Defense Department seeks “to present its information [to the FBI], given the increased ‘chatter,’ of a possible attack in the United States just days before [9/11]. The earliest the FBI would see the [Defense Department] people who had the information was on September 12, 2001.” [Bossie, 5/2004] In 1998, Bakri had publicized a fax bin Laden sent him that listed the four objectives al-Qaeda had in their war with the US. First on the list was: “Bring down their airliners.” (see Summer 1998) The main focus of FBI agent Ken Williams’s July 2001 memo, warning about Middle Eastern students training in Arizona flight schools, was a member of Bakri’s organization (see July 10, 2001). In 2004, the US will charge Bakri with 11 terrorism-related crimes, including attempting to set up a terror training camp in Oregon and assisting in the kidnapping of two Americans and others in Yemen. [MSNBC, 5/27/2004]

Entity Tags: Sheikh Omar Bakri Mohammed, Federal Bureau of Investigation, Al-Qaeda, David Bossie

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Phoenix Memo, Omar Bakri & Al-Muhajiroun, Londonistan - UK Counterterrorism

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: 9/11 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: 9/11 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: 9/11 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: 9/11 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: 9/11 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: 9/11 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: 9/11 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: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge

F-15s from the 1st Fighter Wing at Langley Air Force Base patrol the southern no-fly zone in support of Operation Southern Watch.F-15s from the 1st Fighter Wing at Langley Air Force Base patrol the southern no-fly zone in support of Operation Southern Watch. [Source: Jack Braden / United States Air Force]At the time of the 9/11 attacks, the 94th Fighter Squadron, which is stationed at Langley Air Force Base in Virginia, is away on a 90-day combat deployment to Saudi Arabia for Operation Southern Watch, to enforce the no-fly zone over southern Iraq. Two days before 9/11, on September 9, the 27th Fighter Squadron, which is also stationed at Langley AFB, returns from Saudi Arabia, where it has been performing the same mission. [BBC, 12/29/1998; Air Force Association, 10/2/2002; 1st Fighter Association, 2003] The 94th and 27th Fighter Squadrons are two of the three F-15 fighter squadrons that are part of the 1st Fighter Wing, which is the “host unit” at Langley AFB. The third of these is the 71st Fighter Squadron. Between them, the three squadrons have 54 “primary assigned” F-15C fighter jets. [Langley Air Force Base, 11/2003; GlobalSecurity (.org), 2/12/2006] On September 11, most of the F-15s of the 71st FS are also away from base, for the Red Flag exercise in Nevada (see (Late August-September 17, 2001)). [Virginian-Pilot, 9/24/2001; Langley Air Force Base, 9/15/2006]
Langley Jets Not Part of NORAD Alert Unit - Langley Air Force Base, which is 130 miles south of the Pentagon, is one of two “alert sites” that NORAD’s Northeast Air Defense Sector (NEADS) can call upon to get jets quickly launched. However, the F-15s of the 1st Fighter Wing are not involved in this mission. Instead, that task belongs to the North Dakota Air National Guard’s 119th Fighter Wing, which has a small detachment at Langley AFB and keeps two fighter jets there ready to take off when required. [USA Today, 9/16/2001; Air Force Magazine, 2/2002; 9/11 Commission, 7/24/2004, pp. 17; Spencer, 2008, pp. 114] Despite not being part of the NORAD alert unit, aircraft from the 1st Fighter Wing are involved in the military response to the 9/11 attacks. Jets belonging to the 27th FS are airborne within two hours of the attacks, “providing protection for the National Command Authority and the rest of the nation’s civilian and military leadership.” [Air Force Association, 10/2/2002] And F-15s belonging to the 71st FS are launched from Langley AFB following the attacks, to patrol the skies of the East Coast. [Langley Air Force Base, 1/2005; 1st Fighter Association, 3/14/2006]
Possible Effect on 9/11 Response - Whether the deployment of the 94th Fighter Squadron to Saudi Arabia diminishes Langley AFB’s ability to respond on 9/11 is unknown. However, Air Force units are cycled through deployments like Operation Southern Watch by the Aerospace Expeditionary Force (AEF) Center, which is at Langley Air Force Base. And according to NORAD Commander Larry Arnold, “Prior to Sept. 11, we’d been unsuccessful in getting the AEF Center to be responsible for relieving our air defense units when they went overseas.” [Air Force Print News, 6/2000; GlobalSecurity (.org), 12/21/2002; Filson, 2003, pp. 99]

Entity Tags: 71st Fighter Squadron, 94th Fighter Squadron, Operation Southern Watch, Larry Arnold, 27th Fighter Squadron, Langley Air Force Base

Timeline Tags: 9/11 Timeline

Category Tags: US Air Security, Military Exercises

Around this date, American Airlines sends out an internal memo warning its employees to be on the lookout for impostors after one of its crews had uniforms and ID badges stolen in Rome, Italy, in April. [Reuters, 9/14/2001; Boston Globe, 9/18/2001] On April 6, a pilot and a flight attendant staying at a hotel in Rome had their rooms broken into. Several items, including identifications, a key card granting access to any American Airlines facility in the world, documents, the pilot’s wallet, an American Airlines uniform jacket and tie, along with documents and two passports, were stolen when thieves got a safe out of the hotel undetected. [CNN, 9/13/2001] It will later be reported that two of the hijackers on Flight 11 on 9/11 used these stolen IDs to board the plane. [Sunday Herald (Glasgow), 9/16/2001] On 9/11, a man will be arrested with four Yemeni passports (all using different names) and two Lufthansa crew uniforms (see September 11, 2001). [Chicago Sun-Times, 9/22/2001] It will also be reported that when Mohamed Atta takes a flight from Portland, Maine, to Boston on the morning of 9/11, his bags are not transferred to Flight 11 and remain in Boston. Later, airline uniforms are found inside his bags (see (7:45 a.m.) September 11, 2001). [Boston Globe, 9/18/2001] Boston’s Logan International Airport has repeatedly been fined for failing to run background checks on its employees, and for many other serious violations. [CNN, 10/12/2001]

Entity Tags: Mohamed Atta, NSI

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Counterterrorism Action Before 9/11

John Magaw.John Magaw. [Source: Public domain]About a week before 9/11, Federal Emergency Management Agency (FEMA) Director Joe Allbaugh replaces the agency’s acting deputy director, John Magaw, a veteran federal law enforcement agent and experienced counterterrorism official, with Michael Brown, a close friend of his and a long-time political associate with no previous experience in emergency management. [Baker, 2009, pp. 484] Magaw is a former director of the US Secret Service and of the Bureau of Alcohol, Tobacco, and Firearms (ATF). In December 1999, Magaw was appointed at FEMA to coordinate the agency’s domestic terrorism efforts. [Market Wire, 12/1999] Allbaugh nominated Michael Brown as the agency’s general counsel upon taking office in January. Brown previously worked as a lawyer for a horse racing association. He has no experience in disaster management (See March 1, 2003). According to Russ Baker, an independent investigative journalist and author of Family of Secrets, a Bush family expose: “One day, Mr. Allbaugh came in and said, ‘I know you’ve got these other things to do. I’m going to ask Mr. Brown to be deputy,’ recalled Magaw who promptly returned to the subordinate position assigned him by Clinton. The timing was remarkable. Just a week before September 11, 2001, Allbaugh replaced a key anti-terrorism official with a crony who had close to zero relevant experience.” [Baker, 2009, pp. 484]

Entity Tags: Joseph M. Allbaugh, Federal Emergency Management Agency, Michael D. Brown, John W. Magaw

Category Tags: Other Pre-9/11 Events

With President Bush back in Washington after a long vacation, CIA Director George Tenet resumes personally delivering the Presidential Daily Briefing (PDB) to him. Tenet has one meeting with Bush on August 31, 2001, after Bush’s return (see August 17 and 31, 2001), and then briefs him six more times in the first eight days of September. Bush is out of town the next few days, so he is briefed by other CIA personnel. [Agence France-Presse, 4/15/2004] By this time, Tenet has been told about the arrest of suspected terrorist Zacarias Moussaoui (see August 23, 2001). But there is no evidence he mentions this to Bush before 9/11. Further, on August 23, 2001, the CIA watchlisted 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi and began looking for them in the US (see August 23, 2001), but there’s no evidence Tenet or anyone else briefed Bush about this, either.

Entity Tags: Zacarias Moussaoui, George W. Bush, Khalid Almihdhar, George J. Tenet, Nawaf Alhazmi

Timeline Tags: 9/11 Timeline

Category Tags: Alhazmi and Almihdhar, CIA Hiding Alhazmi & Almihdhar, Search for Alhazmi/ Almihdhar in US, Warning Signs, Counterterrorism Policy/Politics, Presidential Level Warnings, Zacarias Moussaoui

Preparations take place for a training exercise that will develop plans for restoring operations in New York’s Financial District, where the World Trade Center is located, after a terrorist attack. A week before the 9/11 attacks, according to a report by the Mineta Transportation Institute, New York’s Office of Emergency Management (OEM) and the New York Metropolitan Transportation Authority (MTA) are “preparing a tabletop exercise to develop plans for [the] recovery of operations and business continuity in the Financial District after a terrorist attack.” It is unclear whether the exercise takes place now or is simply being prepared for and is scheduled to take place at a later date. The report will note that plans for a program that enables the credentialing of key personnel so businesses can gain access to a restricted area in an emergency have been tested in Buffalo, New York. Presumably this program is discussed as part of the current exercise preparations. [Jenkins and Edwards-Winslow, 9/2003, pp. 30] The program is apparently the Corporate Emergency Access System, which was developed by the Business Network of Emergency Resources, a nonprofit organization based in Buffalo. Under this system, organizations designate essential employees who should, if necessary, have access to their facilities during emergencies in order to perform business recovery activities. [General Accounting Office, 2/2003, pp. 100 pdf file; Contingency Planning and Management, 5/2004 pdf file] The OEM was created in 1996 by New York City Mayor Rudy Giuliani with the purpose of, among other things, improving New York’s response to major incidents, including terrorist attacks (see 1996). [9/11 Commission, 7/24/2004, pp. 283] The MTA is the public benefit corporation that is responsible for public transportation in New York City and the surrounding metropolitan area counties. [Walsh, 2012, pp. 27 pdf file]

Entity Tags: Office of Emergency Management, New York City Metropolitan Transportation Authority

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

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: 9/11 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge, Al-Qaeda in Italy

“On or around” this day, the Mossad give their “latest” warning to the US of a major, imminent attack by al-Qaeda, according to sources close to Mossad. One former Mossad agent says, “My understanding is that the warning was not specific. No target was identified. But it should have resulted in an increased state of security.” US intelligence claims this never happened. [Sunday Mail, 9/16/2001]

Entity Tags: United States, Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: 9/11 Timeline

Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings

Peter Chiarelli.Peter Chiarelli. [Source: US Army]Army officers plan an exercise for the Army’s Crisis Action Team (CAT) at the Pentagon based around the scenario of a plane crashing into the World Trade Center, which they intend to run during the week following September 11. The officer who is in charge of preparing the exercise is Major General Peter Chiarelli. Chiarelli took over as the Army’s director of operations, readiness, and mobilization around early to mid-August this year. In this position, he is in charge of current operations in the Army Operations Center (AOC)—the Army’s “command and control center,” according to Chiarelli—located in the basement of the Pentagon. [US Army Center of Military History, 2/5/2002; Soldiers, 9/2004; Army News Service, 8/5/2008]
New Army Director Plans to Run Crisis Team Exercise - Chiarelli will later recall how the plans for the exercise come about. He will tell an interviewer that in some of the briefings he received when learning about his new post, he was told “that the Crisis Action Team had not stood up, except for an exercise, in about 10 years in any great role.” Therefore, after beginning in the post, he “planned to do an exercise for the Crisis Action Team.” Around the same time, the Personnel Contingency Cell, which is one of the CAT’s support teams, has been directed to put together a new mass casualty standard operating procedure (SOP) for the Army.
New Operating Procedure Has Scenario of Plane Hitting WTC - About a week before 9/11, Raymond Robinson Jr., the chief of operations for the Army’s deputy chief of staff for personnel, and two other officers come to brief Chiarelli on their new SOP. Chiarelli will recall, “The real amazing thing of that SOP is that the scenario was an aircraft crashing into the World Trade Center.” Chiarelli tells the officers, “Hey, not only is this a good SOP and a good plan, but at the same time, to really make this good, what we need to do is exercise it.” Therefore, as he will later recall, “[W]e decided to integrate a scenario like that into my first CAT exercise.” The scenario of a plane crashing into the WTC would be used “to drive this exercise” that Chiarelli is planning to run. Chiarelli will not say what type of aircraft is envisaged hitting the WTC in the scenario, nor specify whether it would have been a hijacked plane or one that crashed into the WTC accidentally.
Exercise Scheduled for September 17 or September 13 - The exact date on which the CAT exercise is set to take place is unclear. Chiarelli will say he has his “folks design it for me on the 17th of September.” [US Army Center of Military History, 2/5/2002; Lofgren, 2011, pp. 95-97] However, Army Center of Military History historian Stephen Lofgren will mention, while interviewing Chiarelli’s deputy, Brigadier General Clyde Vaughn, that the exercise is scheduled to take place “a couple of days” after September 11, meaning September 13. [US Army Center of Military History, 2/12/2002] The exercise is presumably canceled as a result of the 9/11 attacks. The CAT, whose members are set to participate in it, will be activated on September 11 in response to the attacks on the WTC, so as to “respond to the contingency in New York if requested by state and local officials” (see (Shortly After 9:03 a.m.) September 11, 2001). [Goldberg et al., 2007, pp. 134]

Entity Tags: Peter W. Chiarelli, US Department of the Army, Raymond C. V. Robinson Jr., Stephen J. Lofgren, US Army Crisis Action Team

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

FBI headquarters dispatches a memo to the entire US intelligence community summarizing what has been learned about Zacarias Moussaoui. The memo, written by Mike Maltbie, an agent in the FBI’s Radical Fundamentalist Unit (RFU), reports that the FBI has become suspicious of Moussaoui because he took flight simulation training for a 747 jet, a course normally taken by airline pilots. Moussaoui, who has no flying experience, paid cash for the training, the memo also notes. It also says that Moussaoui has radical Islamic fundamentalist beliefs and has been linked to Chechen militants. However, the memo does not include a threat assessment or indicate that some FBI investigators believe Moussaoui is part of a yet unknown plot to hijack an airplane and use it in a terrorist attack. As a later congressional inquiry will report, the memo fails to “recommend that the addressees take any action or look for any additional indicators of a terrorist attack, nor [does] it provide any analysis of a possible hijacking threat or provide any specific warnings.” [US Congress, 9/24/2002; US Department of Justice, 11/2004, pp. 175-6 pdf file] Several days earlier, Maltbie blocked the release of a memo from the FBI’s Minneapolis field office that was addressed to the FAA and did contain a threat assessment (see August 29-September 4, 2001). When the FAA receives the FBI memo, it decides not to issue a security alert to the nation’s airports in response. An FAA representative later explains to the New York Post, “[Moussaoui] was in jail and there was no evidence he was connected to other people.” [New York Post, 5/21/2002] The FBI memo contrasts sharply with an internal CIA warning sent out on August 24. That memo, which was based on less information, warned that Moussaoui might be “involved in a larger plot to target airlines traveling from Europe to the US” (see August 24, 2001). [US Congress, 9/18/2002] It turns out that prior to this time, al-Qaeda operative Ahmed Ressam had started cooperating with investigators. He had trained with Moussaoui in Afghanistan and will willingly share this information after 9/11. The FBI dispatch, with its notable lack of urgency and details, fails to prompt the agents in Seattle holding Ressam to question him about Moussaoui. Had the connection between these two men been learned before 9/11, presumably the search warrant for Moussaoui would have been approved and the 9/11 plot might have unraveled (see Late August-Early September 2001). [Sunday Times (London), 2/3/2002]

Entity Tags: Zacarias Moussaoui, Radical Fundamentalist Unit, Federal Aviation Administration, FBI Headquarters, Michael Maltbie, Central Intelligence Agency, 9/11 Congressional Inquiry, David Frasca, Ahmed Ressam

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui, US Air Security

The Defense Logistics Agency Headquarters Complex at Fort Belvoir.The Defense Logistics Agency Headquarters Complex at Fort Belvoir. [Source: US Army] (click image to enlarge)The US Army sharply restricts public access to Fort Belvoir, one of its installations about 12 miles south of the Pentagon. After being an open post for over 25 years, Belvoir has now erected barriers across many of the roads leading into it, leaving only six guarded gates as points of entry and exit. Twenty access points are being permanently closed. Visitors must now register their vehicles at a visitor’s center or get a day pass to enter the base. [MDW News Service, 7/2001; Washington Post, 8/15/2001] The access restrictions will allow commanders to know who is entering the base 24 hours a day and adjust security measures immediately if needed. [MDW News Service, 8/3/2001] All other Military District of Washington (MDW) installations are implementing similar changes, due to Army concerns about terrorism (see August 15, 2001). Fort Belvoir has about 20,000 workers and is home to many different agencies, including the US Army Intelligence and Security Command (INSCOM), plus the headquarters of the Defense Logistics Agency and the Defense Technical Information Service. [Military District of Washington, 8/2000; Washington Post, 8/15/2001; GlobalSecurity (.org), 10/21/2001] Occupying over 500 acres at Belvoir is Davison Army Airfield. The 12th Aviation Battalion, which is MDW’s aviation-support unit, is stationed at Davison. This operates UH1 “Huey” and UH60 Black Hawk helicopters in support of training and “contingencies” for various MDW units. [Military District of Washington, 8/2000; GlobalSecurity (.org), 1/5/2002] The Washington Post has reported, “Fort Belvoir will be holding exercises the next two Tuesdays to test the changes” in access to the base. [Washington Post, 8/15/2001] This will therefore include September 11 (a Tuesday). Other reports will confirm an antiterrorism exercise being conducted at Belvoir on 9/11 (see 8:30 a.m. September 11, 2001).

Entity Tags: Fort Belvoir, Military District of Washington

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

White House counterterrorism chief Richard Clarke sends a memo to National Security Adviser Condoleezza Rice in which he warns that hundreds of Americans could die in an attack by al-Qaeda and complains that the Bush administration is not doing enough to combat the threat posed by the terrorist network. [9/11 Commission, 3/24/2004; Washington Post, 3/25/2004] The National Security Council’s principals committee—a group of senior officials who advise the president on issues of national security policy—is set to meet today to discuss al-Qaeda. Before the meeting takes place, Clarke sends a memo to Rice in which he criticizes US counterterrorism efforts.
Al-Qaeda Could Kill 'Hundreds of Americans' - The “real question” before the members of the principals committee, Clarke writes in the memo, is, “[A]re we serious about dealing with the al-Qaeda threat?” He suggests: “Decision makers should imagine themselves on a future day when the [White House Counterterrorism Security Group] has not succeeded in stopping al-Qaeda attacks and hundreds of Americans lay dead in several countries, including the US. What would those decision makers wish that they had done earlier?” “That future day could happen at any time,” he adds.
Clarke Complains about the Lack of Response to the USS Cole Bombing - Clarke criticizes the US military for failing to respond to the attack on the USS Cole in Yemen, in October 2000 (see October 12, 2000). “Many in al-Qaeda and the Taliban may have drawn the wrong lesson from the Cole: that they can kill Americans without there being a US response, without there being a price,” he writes. He states that he cannot understand “why we continue to allow the existence of large-scale al-Qaeda bases where we know people are being trained to kill Americans.”
Clarke Warns of a Possible 'Big Attack, with Lots of Casualties' - Clarke complains that without adequate funding: “You are left with a modest effort to swat flies, to try to prevent specific al-Qaeda attacks by using [intelligence] to detect them, and friendly governments’ police and intelligence officers to stop them. You are left waiting for the big attack, with lots of casualties, after which some major US retaliation will be in order.” [9/11 Commission, 7/24/2004, pp. 212-213]
Rice Later Says Memo Is 'Not a Warning about September 11th' - Rice will later say of Clarke’s memo: “It would not be appropriate or correct to characterize what Dick [Clarke] wrote to me on September 4th as a warning of an impending attack. What he was doing was, I think, trying to buck me up so that when I went into this principals meeting, I was sufficiently on guard against the kind of bureaucratic inertia that he had fought all of his life.” The memo, she will say, “was a warning to me not to get dragged down by the bureaucracy, not a warning about September 11th.” [9/11 Commission, 4/8/2004] The principals committee’s meeting today is the committee’s first meeting on al-Qaeda issues. [9/11 Commission, 3/24/2004; 9/11 Commission, 7/24/2004, pp. 212] Clarke had “urgently” called for such a meeting back in January this year (see January 25, 2001). [Clarke, 2004, pp. 237]

Entity Tags: Richard A. Clarke, Condoleezza Rice, Al-Qaeda

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Counterterrorism Policy/Politics

Fort Myer and Fort Lesley J. McNair, both within two miles of the Pentagon, implement “full access control,” which means they increase the level of military police surveillance of those who enter them. Visitors are now required to register and sign in at a visitor center, and obtain a temporary pass. The measures, part of a security crackdown due to concerns about terrorism, will allow commanders to know who is entering their installations 24 hours a day and adjust their security measures immediately as needed. [MDW News Service, 8/3/2001; Washington Post, 8/15/2001] All other Army posts in the Washington, DC area are currently implementing similar access restrictions (see August 15, 2001).

Entity Tags: Fort Lesley J. McNair, Fort Myer, Military District of Washington

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

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: 9/11 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge, Possible Hijacker Associates in US

French and US intelligence officials hold meetings in Paris on combating terrorism. The French newspaper Le Monde claims that the French try again to warn their US counterparts about Zacarias Moussaoui, “but the American delegation… paid no attention… basically concluding that they were going to take no one’s advice, and that an attack on American soil was inconceivable.” The US participants also say Moussaoui’s case is in the hands of the immigration authorities and is not a matter for the FBI. [Independent, 12/11/2001; Village Voice, 5/28/2002] The FBI arranges to deport Moussaoui to France on September 17, so the French can search his belongings and tell the FBI the results. Due to the 9/11 attacks, the deportation never happens. [US Congress, 10/17/2002]

Entity Tags: Zacarias Moussaoui, Central Intelligence Agency, France, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline

Category Tags: Zacarias Moussaoui, Warning Signs

The Daily Mail will later report, “US aviation authorities were warned of a terrorist attack by an Islamic group only days before the September 11 atrocities. The CIA issued a confidential warning that Muslim fundamentalists were preparing a spectacular attack imminently, but it was unable to specify the target.” Around this time, author Salman Rushdie is traveling in North America to promote a new book. [Daily Mail, 10/7/2001] In 1989, Iranian clerics issued a fatwa (death threat) against Rushdie for perceived insults to Islam, but the fatwa was lifted in 1998 and Rushdie had recently emerged from hiding. [Milwaukee Journal Sentinel, 9/23/2001] According to the Daily Mail, aviation regulators conclude Rushdie is the likely target of this CIA warning, and the FAA imposes new restrictions on him on September 6, 2001 (see September 6, 2001). At least two airlines prevent Rushdie from flying with them at all. [Daily Mail, 10/7/2001] Apparently the FAA takes no other action and gives no other warning except for extra security measures involving Rushdie. The 9/11 Commission will later briefly mention the pre-9/11 restrictions on Rushdie but will not explain what the intelligence was exactly that led to the restrictions. [9/11 Commission, 8/26/2004, pp. 56]

Entity Tags: 9/11 Commission, Federal Aviation Administration, Salman Rushdie

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Key Warnings, US Air Security

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: 9/11 Timeline

Category Tags: Warning Signs, Insider Trading/ Foreknowledge, US Air Security

Egon Hawrylak.Egon Hawrylak. [Source: US Air Force]The US Army holds a major training exercise at Fort Lesley J. McNair, a base near the Pentagon, along with numerous law enforcement and emergency response agencies, and the exercise will improve coordination between these agencies when they work together in response to the attack on the Pentagon on September 11. [National Guard Bureau, 4/1/2002 pdf file; EENET, 6/5/2002 pdf file] Fort McNair, which is two miles east of the Pentagon, is the location of the headquarters of the US Army Military District of Washington (MDW). Numerous staff elements of the command stage their operations from the base. [Global Security (.org), 1/12/2002; US Army Military District of Washington, 10/22/2004] Colonel Egon Hawrylak, the deputy chief of staff for operations, plans, and security for the MDW, will later recall that on this day, “[W]e had conducted a huge tabletop exercise” at Fort McNair “with all the state, federal, and local law enforcement and emergency disaster relief agencies.” The exercise is held “in preparation for” the annual meetings of the International Monetary Fund and the World Bank, which are scheduled to take place in Washington, DC, on September 29 and September 30. Agencies that participate in the exercise include the Arlington County Fire Department (ACFD) and the FBI. Hawrylak will say that during the exercise, members of the different agencies “talked about things, so we knew each other; we knew how to coordinate and get things done together.” Hawrylak will not say what scenarios are prepared for during the exercise. He will say, however, that the exercise contributes to “the great working relationship” that the Army has with the ACFD, the FBI, and other agencies when they have to work together to respond to the attack on the Pentagon on September 11. [Reuters, 9/17/2001; National Guard Bureau, 4/1/2002 pdf file; EENET, 6/5/2002 pdf file] On September 5, security at Fort McNair was increased as part of a nationwide crackdown ordered by Army leaders who are concerned about terrorism (see August 15, 2001 and September 5, 2001). [MDW News Service, 8/3/2001; Washington Post, 8/15/2001]

Entity Tags: US Department of the Army, Fort Lesley J. McNair, Egon F. Hawrylak, Federal Bureau of Investigation, Arlington County Fire Department

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

The North American Aerospace Defense Command (NORAD) practices for dealing with the simulated hijackings of two commercial aircraft by terrorists, as part of its annual training exercise called Vigilant Guardian. Whether the simulated hijackings take place simultaneously or at different times of the day is unclear. [9/11 Commission, 2004; Spencer, 2008, pp. 3]
Terrorists Threaten to 'Rain Terror from the Skies' - One of the two exercise scenarios involves the hijacking of a Boeing 747 bound from Tokyo, Japan, to Anchorage, Alaska. According to a document later produced by the 9/11 Commission, the scenario involves the “[t]hreat of harm to [the plane’s] passengers and possibly [a] large population within [the] US or Canada.” It includes what is apparently a fictitious Asian terrorist group called “Mum Hykro,” which is threatening to “rain terror from the skies onto a major US city unless the US declares withdrawal from Asian conflict.” During the hijacking scenario, some of the plane’s passengers are killed. The plane’s course is changed to take it to Vancouver, Canada, and then to San Francisco, California. In response to the hijacking, the chairman of the Joint Chiefs of Staff and FAA headquarters direct military assistance, in the form of “covert shadowing” of the hijacked aircraft. NORAD has to liaise with the appropriate air traffic control centers. Its Alaskan region (ANR) and its Canadian region (CANR) participate in the scenario.
Group Threatens to Blow up Plane - In the other hijacking scenario, 10 members of another fictitious terrorist group, “Lin Po,” seize control of a Boeing 747 bound from Seoul, South Korea, to Anchorage. The hijackers have weapons on board that were smuggled onto the plane in small tote bags by ground crew members prior to takeoff. Gas containers were also smuggled onto the aircraft by baggage handlers before takeoff. Arming devices are attached to these containers, which can be remotely detonated. The terrorist group issues demands and threatens to blow up the plane if these are not met. The CIA and NSA caution that the group has the means and motivation to carry out a chemical and biological attack. The group kills two of the plane’s passengers and threatens to use the gas it has on board in some manner. In response to the simulated hijacking, NORAD directs fighter jets to get in a position to shoot down the hijacked airliner, and orders ANR to intercept and shadow it. In the scenario, the 747 eventually lands in Seattle, Washington. [9/11 Commission, 2004]
Most NORAD Exercises Include Hijack Scenario - Vigilant Guardian is one of four major exercises that NORAD conducts each year. Most of these exercises include a hijack scenario. [USA Today, 4/18/2004] Ken Merchant, NORAD’s joint exercise design manager, will tell the 9/11 Commission in 2003 that he cannot “remember a time in the last 33 years when NORAD has not run a hijack exercise.” [9/11 Commission, 11/14/2003 pdf file] This year’s Vigilant Guardian will include additional aircraft hijacking scenarios on September 9 and September 10 (see September 9, 2001 and September 10, 2001), and a further simulated plane hijacking is scheduled for the morning of September 11 (see (9:40 a.m.) September 11, 2001). [9/11 Commission, 2004; Vanity Fair, 8/1/2006]

Entity Tags: Vigilant Guardian, National Security Agency, Federal Aviation Administration, Alaskan NORAD Region, Canadian NORAD Region, North American Aerospace Defense Command, Central Intelligence Agency

Timeline Tags: 9/11 Timeline

Category Tags: Military Exercises

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: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge, Osama Bin Laden, Ramzi Bin Al-Shibh, Al-Qaeda in Germany

Ben Soltane Adel, a Tunisian detained in Milan, Italy, for belonging to an extremist cell (see January 24, 2001), receives a letter from a fellow militant. The envelope contains an empty chewing gum wrapper. The wrapper is from Brooklyn Gum, a popular Italian brand that features a picture of the Brooklyn Bridge, so presumably it is a hint to Adel about the 9/11 targets. Prison guards notice the wrapper when they open the envelope and think it odd. However, they do not realize the full significance of it until five days later. [Vidino, 2006, pp. 226] Some Islamist militants in Milan appear to have foreknowledge of the 9/11 attacks around this time (see September 7, 2001) and September 4, 2001). In January 2001, Adel was monitored talking about using forged documents to help the “brothers who are going to the United States” with Mahmoud Es Sayed, one of the people in Italy who seems to know about the 9/11 plot (see January 24, 2001 and August 12, 2000).
Release and Imprisoned Again - In early 2004, Adel will be released after serving a three and a half year sentence in Italy, and then deported to Tunisia. In June 2007, it will be reported that he is on a UN al-Qaeda and Taliban blacklist, and he is imprisoned in Tunisia. [Isle of Man Customs Division, 6/11/2007]

Entity Tags: Mahmoud Es Sayed, Ben Soltane Adel

Timeline Tags: 9/11 Timeline

Category Tags: Warning Signs, Al-Qaeda in Italy

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: 9/11 Timeline

Category Tags: 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: 9/11 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: 9/11 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: 9/11 Timeline

Category Tags: Insider Trading/ Foreknowledge

Page 7 of 9 (841 events)
previous | 1, 2, 3, 4, 5, 6, 7, 8, 9 | next

Ordering 

Time period


Categories

Key Events

Key Day of 9/11 Events (101)Key Hijacker Events (145)Key Warnings (95)

Day of 9/11

All Day of 9/11 Events (1312)Dick Cheney (55)Donald Rumsfeld (33)Flight AA 11 (145)Flight AA 77 (145)Flight UA 175 (87)Flight UA 93 (242)George Bush (130)Passenger Phone Calls (67)Pentagon (127)Richard Clarke (32)Shanksville, Pennsylvania (23)Training Exercises (56)World Trade Center (89)

The Alleged 9/11 Hijackers

Alhazmi and Almihdhar (343)Marwan Alshehhi (134)Mohamed Atta (206)Hani Hanjour (72)Ziad Jarrah (74)Other 9/11 Hijackers (172)Possible Hijacker Associates in US (79)Alleged Hijackers' Flight Training (73)Hijacker Contact w Government in US (33)Possible 9/11 Hijacker Funding (42)Hijacker Visas and Immigration (135)

Alhazmi and Almihdhar: Specific Cases

Bayoumi and Basnan Saudi Connection (51)CIA Hiding Alhazmi & Almihdhar (120)Search for Alhazmi/ Almihdhar in US (39)

Projects and Programs

Al-Qaeda Malaysia Summit (172)Able Danger (60)Sibel Edmonds (61)Phoenix Memo (27)Randy Glass/ Diamondback (8)Robert Wright and Vulgar Betrayal (67)Remote Surveillance (241)Yemen Hub (75)

Before 9/11

Soviet-Afghan War (105)Warning Signs (452)Insider Trading/ Foreknowledge (53)US Air Security (75)Military Exercises (83)Pipeline Politics (67)Other Pre-9/11 Events (56)

Counterterrorism before 9/11

Hunt for Bin Laden (158)Counterterrorism Action Before 9/11 (225)Counterterrorism Policy/Politics (252)

Warning Signs: Specific Cases

Foreign Intelligence Warnings (35)Bush's Aug. 6, 2001 PDB (39)Presidential Level Warnings (31)

The Post-9/11 World

9/11 Investigations (657)9/11 Related Criminal Proceedings (22)9/11 Denials (29)US Government and 9/11 Criticism (67)9/11 Related Lawsuits (24)Media (47)Other Post-9/11 Events (77)

Investigations: Specific Cases

9/11 Commission (257)Role of Philip Zelikow (87)9/11 Congressional Inquiry (41)CIA OIG 9/11 Report (16)FBI 9/11 Investigation (146)WTC Investigation (112)Other 9/11 Investigations (135)

Possible Al-Qaeda-Linked Moles or Informants

Abu Hamza Al-Masri (102)Abu Qatada (36)Ali Mohamed (78)Haroon Rashid Aswat (17)Khalil Deek (20)Luai Sakra (12)Mamoun Darkazanli (36)Nabil Al-Marabh (41)Omar Bakri & Al-Muhajiroun (25)Reda Hassaine (23)Other Possible Moles or Informants (169)

Other Al-Qaeda-Linked Figures

Abu Zubaida (99)Anwar Al-Awlaki (17)Ayman Al-Zawahiri (81)Hambali (39)Khalid Shaikh Mohammed (139)Mohammed Haydar Zammar (44)Mohammed Jamal Khalifa (47)Osama Bin Laden (228)Ramzi Bin Al-Shibh (105)Ramzi Yousef (67)Sheikh Omar Abdul-Rahman (57)Victor Bout (23)Wadih El-Hage (45)Zacarias Moussaoui (159)

Al-Qaeda by Region

"Lackawanna Six" (13)Al-Qaeda in Balkans (168)Al-Qaeda in Germany (189)Al-Qaeda in Italy (55)Al-Qaeda in Southeast Asia (149)Al-Qaeda in Spain (121)Islamist Militancy in Chechnya (50)

Specific Alleged Al-Qaeda Linked Attacks or Plots

1993 WTC Bombing (73)1993 Somalia Fighting (13)1995 Bojinka Plot (78)1998 US Embassy Bombings (121)Millennium Bomb Plots (43)2000 USS Cole Bombing (114)2001 Attempted Shoe Bombing (23)2002 Bali Bombings (36)2004 Madrid Train Bombings (82)2005 7/7 London Bombings (87)

Miscellaneous Al-Qaeda Issues

Alleged Al-Qaeda Linked Attacks (89)Alleged Al-Qaeda Media Statements (102)Key Captures and Deaths (124)

Geopolitics and Islamic Militancy

US Dominance (112)Alleged Iraq-Al-Qaeda Links (255)Iraq War Impact on Counterterrorism (83)Israel (61)Pakistan and the ISI (470)Saudi Arabia (249)Terrorism Financing (312)Londonistan - UK Counterterrorism (322)US Intel Links to Islamic Militancy (69)Algerian Militant Collusion (41)Indonesian Militant Collusion (20)Philippine Militant Collusion (74)Yemeni Militant Collusion (47)Other Government-Militant Collusion (23)

Pakistan / ISI: Specific Cases

Pakistani Nukes & Islamic Militancy (37)Pakistani ISI Links to 9/11 (73)Saeed Sheikh (59)Mahmood Ahmed (30)Haven in Pakistan Tribal Region (179)2008 Kabul Indian Embassy Bombing (10)Hunt for Bin Laden in Pakistan (154)

Terrorism Financing: Specific Cases

Al Taqwa Bank (29)Al-Kifah/MAK (54)BCCI (37)BIF (28)BMI and Ptech (21)Bin Laden Family (62)Drugs (71)

'War on Terrorism' Outside Iraq

Afghanistan (299)Drone Use in Pakistan / Afghanistan (49)Destruction of CIA Tapes (92)Escape From Afghanistan (61)High Value Detainees (179)Terror Alerts (50)Counterterrorism Action After 9/11 (353)Counterterrorism Policy/Politics (432)Internal US Security After 9/11 (125)
Email Updates

Receive weekly email updates summarizing what contributors have added to the History Commons database

 
Donate

Developing and maintaining this site is very labor intensive. If you find it useful, please give us a hand and donate what you can.
Donate Now

Volunteer

If you would like to help us with this effort, please contact us. We need help with programming (Java, JDO, mysql, and xml), design, networking, and publicity. If you want to contribute information to this site, click the register link at the top of the page, and start contributing.
Contact Us

Creative Commons License Except where otherwise noted, the textual content of each timeline is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike