http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=125x192618There has been a bit of confusion about the allegations that Pakistani Inter Services Intelligence chief, Lt. Gen. Mahmoud Ahmad, ordered Saeed Sheikh to send $100,000 to Mohammed Atta.
Somehow, many bloggers and posters have confused the dates of these alleged transactions and the sources of the allegations. For some reason many people have begun to write that the wire transfer occurred just before the 9/11 attacks, in August 2001 -- an allegation that doesn't make sense if we also believe that Mohammed Atta tried to return excess funds to his backers around the same time.
The original reporting, however, claimed that Saeed Sheikh wired Mohammed Atta $100,000 in the summer of 2000, not the summer of 2001. This makes much more sense, if the allegation is that Atta used funds from Saeed Sheikh to organize and carry out the 9/11 attacks.
Paul Thompson's timeline establishes the date of the transfers as the summer of 2000. The source of the allegation was that the phone records from the phone company used by Sheikh, including a record of Sheikh's repeated phone calls to Ahmad around the same time Sheikh wired money to Atta:
In 2002, French author Bernard-Henri Levy is presented evidence by government officials in New Delhi, India, that Saeed Sheikh makes repeated calls to ISI Director Lt. Gen. Mahmood Ahmed during the summer of 2000. Later, Levy gets unofficial confirmation from sources in Washington regarding these calls that the information he was given in India is correct. He notes that someone in the United Arab Emirates using a variety of aliases sends Mohamed Atta slightly over $100,000 between June and September of this year (see June 29, 2000-September 18, 2000 and (July-August 2000)), and the timing of these phone calls and the money transfers may have been the source of news reports that Mahmood Ahmed ordered Saeed Sheikh to send $100,000 to Mohamed Atta (see October 7, 2001). However, he also notes that there is evidence of Sheikh sending Atta $100,000 in August 2001 (see Early August 2001), so the reports could refer to that, or both $100,000 transfers could involve Mahmood Ahmed, Saeed Sheikh, and Mohamed Atta.