June, 2000: Atta and other hijackers begin to open bank accounts in Florida. At least 35 accounts were opened, 14 of them at SunTrust Bank. All are opened with fake social security numbers (some with randomly made up numbers), yet none of the accounts are checked or questioned by the banks. [New York Times, 7/10/02] One transfer from the United Arab Emirates three months later totaling $69,985 prompts the bank to make a suspicious transaction report to the US Treasury's Financial Crimes Enforcement Network. This is not followed up. [Financial Times, 11/29/01]
From the Complete 9-11 Timeline by Paul Thompson. A vital online resource for anyone wanting to investigate 911 and the war on terror.
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