/.

;9/ll Law Enforcement Privacy

0 F F I C I ft L U S E 0 ;N L Y,

r DEPORTMENT OF THE TREASURY

UNITED STATES CUSTOMS SERVICE

R E P O R T OF I N V E S T I G A T I0 N
1.1 RAGE

£j CASE NUMBER TA09FR01TA0003

C O N T I N U A T I O N REPORT NUMBER:, 001

September 1£, £001, Special Agents |_

?ceived instruction from Assistant; Special flgent; in Charge A. Wicks to
;tempt to locate the U.S. Customs General Declaration pertaining to Ziad
}RRAH's entry into the United States at Tampa International Airport on
?tober £9, £000, Special Agents responded to the Tampa International Airport
id spoke with Supervisory Inspector S. Bowie, Senior 'Inspector G. Brown, and
ispector| | regarding the location of th«e General Declaration. S/I
-own ran a check of available data bases that showed that JARRAH was aboard
•ndor Airline Flight #7176 on October £9, £00® /into Tampa from Frankfurt,
•rraany. Inspector) [accompanied the agents to storage area within the
-.stems, Air Cargo facility to d e t e r m i n e if the/General Declaration for JARRAH
.s still available. A search of the storage a.rea revealed that all General
clarations had been destroyed prior to February 1£, £001.

I Brown conducted a search of available data abases regarding JARRAH and

termined that the names of persons travelling on flight #07178 on October
£000 was still available and printed it for the agents. It is noted that
s name was not listed on the flight. Additional queries revealed that
lad entries into the United States on five (5) occasions (which were
ads forwarded to the appropriate field offices by U.S. Customs Headquarter,
mestic Operations). In addition, S/I Brown,located another international
ight not indicated previously as Delta Airlines Flight # 131 on June £7,
08 arriving at Atlanta International Airport. \H also had arrivals into the Uni
aboard
330U. On November £5, £000, JARRAH was the pilot of N8330U upon arrival in
ami from Nassau, Bahamas. Passengers on this flight were [ I and
| \. It is unknown what their relationship i 5 with JARRAH. The
rcraftowner was listed r \ a s l i v i n g at
| Local checks by S/A ident i f i ed

loney was interviewed by S/A's L I regarding the

rcraft ownership. | [ stated that he kept the aircraft at Florida
ight Training in Venice, Florida that is operated by Mr. I
honetic). The aircraft was 'In a lease agreement with Fl/orida F.I ight
aining where the aircraft would be rented to students arid the rental amount
uld be applied to the maintenance of the aircraft. | stated that he
s not responsible for arranging the rentals and did riot: know who Florida
ight Training rented the aircraft to. I I said that he sold the
rcraft in February £001 due to financial reasons to a good friend and fellow
.nmercial pilot Dave Fortney. Both I arid \Fort r/ey work for Florida West
^national Airways in Miami, Florida. "Agents reviewed paperwork produced
t O F F - I C I A L U\S\E\N tl Y
IS DOCUMENT IS LOANED TO YOU FOR OFFICIAL USE- ONLY// AND REMAINS THE PROPERTY OF
I US CUSTOMS SERVICE. ANY FURTHER REQUEST FORXDiS.feLOSURE OF THIS DOCUMENT OR
FORMATION CONTAINED HEREIN SHOULD BE REFERRED TOVIJEADGUARTERS, us CUSTOMS
3V ICE TOGETHER WITH A COPY OF THE DOCUMENT. '9/ll Personal Privacy
 9/11 Law E n f o r c e m e n t Privacy
'9/11 Personal Privacy

OFF I C I. f t L U BE O N L Y

OF THE TREASURY 1. RABE

UNITED STflTES CUSTOMS SERVICE
£. CASE NUMBER TA09FR01TA0003
R E P O / R T i 0 \ I N V E 3 . T I B A T ,1 O N
/ C|| 0 N\ I M U ft T ''I. 0 N 3. REPORT NUMBER: 001
renter at J150for|jE.the aircraft which showed receipts from Florida Flight Training
fliir?portAvenue, Venice, Florida, telephone (941) 484-3771 and
941) 4S3-90££i \ \s

/I Brown alsoji located a record for N8330U. which showed it being piloted by
I ~\\h also made a flight to the Bahamas on Apri 1 £3, £001. It
unknown hand JARRAH were associates. AGENT'S NOTE: On September
2001, J of Florida Flight Training Center w<ks interviewed by
le FBI/Sarasota. S/fl [ ^ of RA/Sarasota advised S/A | [ a f t e r the
it er v i e w that^^ was not related to JARRAH. | 1 "was
~] was currently a
Sudent at Oxford University in England and had rented the plane as part of
is flight training.

T queries conducted by S/I Brown it was noted that on the Miami, Florida
-rival on May £8, £001, Flight VS5, a possible companion to flhmed flLNRMI and
amza RLBHftMDI maybe Mohana flLSHEHRI (DOB/050773) who was also on the same
light. This information and information from above was provided to Special
gent D. Eoff who is assigned to the FBI task force in Tampa.

r O F F I C I A L U S E O N L Y
jCUMENT IS LOftNED TO YOU FOR OFFICIftL USE ONLY RND REMftlNS THE PROPERTY OF
IE US CUSTOMS SERVICE. flNY FURTHER REQUEST FOR DISCLOSURE OF THIS DOCUMENT OR
FORMATION CONTAINED HEREIN SHOULD BE REFERRED TO HEADQUflRTERS, US CUSTOMS
iRVICE TOSETHER WITH A COPY OF THE DOCUMENT.