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THE ACTUAL ENDNOTE DOCUMENTS ARE LOCATED BELOW THIS LIST
[472] The ERRI Daily Intelligence Report –
ERRI Risk Assessment Services, August 29, 1997, Vol.
3-241, “ISLAMIC
TERRORIST GROUPS
OPERATING IN THE UNITED STATES,” By Steve Macko, ERRI
Risk Analyst, see ¶ 2.
[473] Brock911,
“JOHN P. O’NEIL – Summer 1999-August 31, 2001,”
September 2001, see pp.12, ¶ 4.
[474] Id. See EN
#473, pp. 13, ¶ 3.
[475] Id. See EN
#473, pp. 13, ¶ 1, Lines 6-11.
[476] Id. See EN
#473, pp. 13, ¶ 1, Lines 11- 12.
[477] Id. See EN
#473, pp. 13, ¶ 2.
[478] Id. See EN
#473, pp. 14, ¶ 1.
[479] Wikipedia,
“John P. O’Neill,” see pp. 3, DEATH.
[480] Judicial
Watch email, Subject: Fwd. Orbitz Travel Purchase
Confirmation, 09/18/01.
[481] FBI Email, Ref: “Wright & Congress,”
by SAC Kathleen McChesney to Assistant Director John E.
Collingwood,
9/19/2001.
[482] Executive Order
13224 – Blocking Property and Prohibiting Transactions
with Persons Who Commit, Threaten to
Commit, or Support Terrorism, September 23,
2001, see pp. 1, ¶’s 2-5.
[483]
US Department of State,
The Office of the Coordinator for Counterterrorism;
“Comprehensive List of Terrorist and
Groups Identified under
Executive Order 13224,” November 29, 2001, see pp. 1.
[484] Sunday
Sun-Times, “Terrorists Get Millions from America -
Chicago may be key hub for charities funneling cash,” by
Dave Newhart and Chris Fusco,
09/30/2001, see pp.1.
[485]
Id. See EN #484, pp. 8A - Chicago
to Hamas, ¶’s, 1, 3-5 & pp. 9A, ¶’s 3-4.
[486] FBI Document,
Ref: SA Robert G. Wright, Jr. not to work
265A-NY-208350, dated 9/25/2001.
[487] Congressional
Statement by Federal Bureau of Investigation, “Cutting
Off the Financial Lifeblood of the Terrorist,” by
Dennis M. Lormel, Chief
Financial Crimes Section, FBIHQ, 10/03/2001, see pp. 1,
¶’s 3&4.
[488] Id. See EN #487,
pp. 2, ¶ 2.
[489] Id. See EN #487,
pp. 3, ¶ 2.
[490] US Department of
State; “President Unveils ‘Most Wanted’ Terrorist,”
10/10/2001, see pp.1, ¶s 10 & 12.
[491] The Chicago
Tribune, “Chicago link emerges as US freezes more
assets, by Robert Manor and Laurie Cohen,
10/15/2001, see
pp. 1, ¶’s 1-5, 10 & 11; pp.2, ¶
10).
[492] USATODAY.com, “FBI
zeros in on Hamas fundraising in US,” by John Solomon,
03/14/2002, see pp.2, ¶ 3.
[493] Id. EN 492, pp.2, ¶ 5
[494] Prepared Statement of a New York FBI
Special Agent to the Select Committee on Intelligence,
US Senate,
September 20,
2002, see pp. 2, full ¶’s 2-3.
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