[iwar] [fc:Officials.Told.of.'Major.Assault'.Plans]

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Subject: [iwar] [fc:Officials.Told.of.'Major.Assault'.Plans]
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<a href="http://www.latimes.com/news/nationworld/nation/la-092001probe.story">http://www.latimes.com/news/nationworld/nation/la-092001probe.story>

Officials Told of 'Major Assault' Plans

Inquiry: U.S. authorities were advised in August that as many as 200
terrorists were coming to U.S. as part of plot.

By RICHARD A. SERRANO and JOHN-THOR DAHLBURG, Times Staff Writers

September 20 2001


----------------------------------------------------------------------------
An article Thursday reported that in August, Israeli intelligence warned
U.S. officials that terrorists were preparing a large-scale attack in this
country. The article cited as its source a high-ranking law enforcement
official. The Times has since learned that the official's account was based
on a British newspaper report, not on independent information. See Article.
----------------------------------------------------------------------------

WASHINGTON--FBI and CIA officials were advised in August that as many as
200 terrorists were slipping into this country and planning "a major
assault on the United States," a high-ranking law enforcement official
said Wednesday. 

The advisory was passed on by the Mossad, Israel's intelligence agency. 
It cautioned that it had picked up indications of a "large-scale target"
in the United States and that Americans would be "very vulnerable," the
official said. 

It is not known whether U.S.  authorities thought the warning to be
credible, or whether it contained enough details to allow
counter-terrorism teams to come up with a response.  But the official
said the advisory linked the information "back to Afghanistan and
[exiled Saudi militant] Osama bin Laden."

"There was a connection there," he said. 

Separately, federal authorities are gathering evidence that suggests
that a small network of individuals helped fund and protect some of the
19 suicide attackers by providing cash, documents and possibly even safe
houses. 

Atty.  Gen.  John Ashcroft has said that authorities suspect that more
airplanes were going to be hijacked and that other co-conspirators,
possibly handlers and associates of the suicide attackers, remain at
large. 

Mindy Tucker, spokeswoman for the Justice Department, said Wednesday
that "we believe there are associates of the hijackers that have
connections to the terrorist network that are present in the United
States."

Other law enforcement authorities said such logistical support is
typical within many terrorist cells. 

Some participants help others slip unnoticed from city to city, and
country to country, by providing them with fake or fraudulent passports,
cash gained through bank and credit-card fraud, and havens in their
homes or in apartments rented under aliases, the authorities said. 

Officials continue to scrutinize the backgrounds of several individuals
now in detention.  They include Habib Zacarias Moussaoui, who was in a
Minnesota jail on an Immigration and Naturalization Service violation on
the morning that the World Trade Center towers were destroyed.  He is
now being questioned in connection with the attacks. 

Moussaoui's parents were born in Morocco, and he is a French citizen,
born in the southern town of St.  Jean de Luz in May 1968, according to
an official at the French Embassy in London.  It was reported earlier
that he was a French Algerian. 

According to news reports, Moussaoui earned vocational degrees in
automotive mechanics.  On his university application, he expressed
particular interest in learning business English so he could travel and
"work in an international business."

French officials confirmed that Moussaoui was on a special immigration
watch list because of his suspected ties to Islamic terrorists and
because he had made several trips to Afghanistan. 

Moussaoui spent at least three years in Britain in the late 1990s,
according to French officials.  He came to the French Embassy in London
in September 2000 and had his French passport extended.  At the time, he
described himself as unemployed and said he had lived at several
addresses in the suburbs of London. 

By this year, however, he was able to afford to travel to the United
States and begin flying lessons.  He was arrested Aug.  17 after the
staff at a flight school grew concerned about his offer of thousands of
dollars in cash for instruction in how to fly jumbo jets and his lack of
interest in learning to take off or land jets. 

Authorities also continue to question two men removed from a train in
Fort Worth on the day of the attacks.  They had a large sum of money
with them--$20,000 in cash--as well as box cutters similar to those
allegedly used by the hijackers on at least one of the commandeered
planes, one source said. 

The men had boarded a flight in Newark, N.J., that was bound for San
Antonio on the morning of the attacks.  But the flight was diverted to
St.  Louis after the World Trade Center was hit, and the two men then
took an Amtrak train to Texas. 

The train was stopped in Fort Worth on a routine check for drugs, and
the men were detained because of the materials and cash they were
carrying.  The train's final destination was San Antonio. 

Also Wednesday, owners of fitness clubs in Florida and Maryland said
several of the suspected hijackers had worked out in their gyms. 

"They may have been told to go get as strong as they could get in case
of body conflict or a fight," said Jim Woolard, who owns eight World
Gyms in Florida's Palm Beach and Broward counties. 

Ziad Jarrahi, a suspected hijacker on the plane that crashed in
Pennsylvania, made no secret of his aim: to learn how to fight. 

On May 6, he signed up for a two-month membership, later extended to
four, at the U.S.  1 Fitness Center in Dania Beach, north of Miami. 

"He told me that he was from Germany, that he was visiting," said
Roxanne Caputo, who is in charge of sales.  "He would come in every day,
sometimes twice."

Jarrahi took classes in various combat techniques, including
full-contact boxing, kick-boxing and the Brazilian martial art of
Kopthaikido, Caputo said.  He made two cash payments of $500 each to
owner Burt Rodriguez to get some private one-on-one instruction. 

Rodriguez recalled that his former pupil was soft-spoken, physically fit
and a diligent learner but that he lacked the "spark" of a born
combatant. 

"I've seen a lot of guys with the gloves on, and he was the kind who
just wanted to survive," he said. 

During 17 lessons with the Cuban-born instructor (Jarrahi missed the
three final sessions for which he had paid), he was taught how to
grapple, defend himself in close quarters and protect himself from
somebody wielding a knife or stick. 

A hijacker could have used those same skills to overwhelm a flight crew
or fight with airline passengers, his former teacher acknowledged with
regret. 

"To defend yourself, you obviously learn how to attack, which is the
other side of the equation," Rodriguez said.  "If he wasn't one of the
pilots, he would have done quite well in thwarting the passengers from
attacking."

In the summer, five suspected hijackers on the two planes that crashed
into the World Trade Center--Mohamed Atta, Marwan Al-Shehhi, Wail M. 
Alshehri, Waleed M.  Alshehri and Satam Al Suqami--purchased one-month
memberships at Woolard's gyms.  Atta and Al-Shehhi paid to work out at
the Delray Beach gym; the others in Boynton Beach. 

"They may have been doing it for social reasons, or to get strong for
the upcoming battles," Woolard said of the men. 

Five men identified as the hijackers of the plane that slammed into the
Pentagon also worked out in the week before the attacks.  While living
in a rundown motel on the outskirts of suburban Laurel, Md., they showed
up in various groupings every day from Sept.  2-6 at a nearby Gold's
Gym.  Three of them--Khalid Al-Midhar, Majed Moqed and Hani Hanjour--
paid $30 in cash for a weeklong membership, while two others--Salem
Alhamzi and Nawaq Alhamzi--paid $10 for each visit. 

They spent their time training with weights and resistance machines,
said Gene LaMotta, president and chief executive of Gold's Gym.  The
fitness counselor said the men had "wads" of cash.  And when the
counselor asked if they could translate their Arabic names into English,
Hanjour said his first name meant "warrior."

In another development Wednesday, it was learned that U.S.  authorities
are looking into possible links between the hijackers and three Afghans
arrested in the Cayman Islands. 

Two weeks before the hijackings, an anonymous letter sent to a Cayman
Islands radio station warned that the three might be involved with Bin
Laden in preparing "a major terrorist act against the U.S.  via an
airline or airlines."

The day after the attacks, U.S.  officials arrived in the Caymans to
pick up evidence gathered by Cayman and British investigators in their
yearlong probe of the men. 

The men, who have identified themselves as Nez Nazar Nezary, Mohammad
Raza Hussani and Ali Sha Yusufi, are in protective custody in the
Caymans' Northward Prison.  They said they boarded a ship in Turkey
bound for Canada and were put ashore in a small boat in the Caymans,
believing they had arrived in Canada. 

But David Thursfield, police commissioner in the Caymans, said
authorities are certain the men actually entered the Caymans from Cuba
with Pakistani passports. 

"You may have some bizarre things where you are, but this takes the
biscuit here," Thursfield said. 


_ _ _

Serrano reported from Washington and Dahlburg from Florida.  Also
contributing to this story were Times staff writers Ken Ellingwood,
Robert L.  Jackson, Myron Levin, Josh Meyer, Judy Pasternak and
Sebastian Rotella, and researcher Nona Yates. 


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