Immediate action will be taken on the actionable points . The FBI will informally provide some documents which will be crucial for furthering the investigation.
Statement of accused David Coleman Headley @ Daood Gilani (presently in the custody of the US authorities) as recorded on 3rd,4th, 5th, 6th, 7th, 8th, 9th of June, 2010 in connection with case No. 04/09-NIA/DLI at Chicago.
1. Personal details
1. Name (alias parentage): David Coleman Headley @ Daood Gilani
2. Date of birth: 30.06.1960
3. Place of birth: United States
4. Nationality: American, Pakistan origin
5. Outfit/ rank: Lashker-E- Toiba .
6. Father: Syed Saleem Gilani
7. Permanent address: 563, Rosalie Street Philadelphia, 19120 USA / 6, Canal Bank Road, Ferozpur Road, Lahore, Pakistan
8. Religion: Muslim
9.Descriptive roll: Pony hair, Tail well built with fair complexion
10. Places visited: India - Mumbai, Delhi, Pune, Goa, Pushkar (Ajmer)
Pakistan - Karachi, Muzaffarabad, Lahore,
Dubai, Denmark, Germany, UK,Sweden.
11. Present occupation: Unemployed
12. Name in passport: David Coleman Headley
13. View about religion: Jihadi /Salafi/ Takfiri
14. Education: Graduate
15. Computer literacy: Yes
16 Languages Known: English, Urdu, Arabic, Hindi, Punjabi
17. Phone numbers: 9819829221, 9820910814, 39920280935 (used in India)
PART - II
Family / Relationships details:
1. Name, alias David Coleman Headley @ Daood Gilani
2. Father's name Syed Saleem Gilani
3. Father's profession Pakistani civil servant
4. Mother's name Serrill Headley
5. Brothers Hamza, Daniel
6. Sisters Sherzada
7. Wife(s) Shazia Gilani,. Faiza Outalha
8. Son/daughter Haider Osama, Sumya (D), Hafsa (D)
Passport
Name: David Coleman Headley
Passport Number: 097536400
Nationality: United States of America
Date of Birth: 30th June 1960
Date of Issue: 10th March /2006/Washington
Date of expiry: 09th March 2016
Address: 563 1/2 Rosalie street, Philadelphia 19120
Place of Birth: United States
Statement of accused David Coleman Headley @ Daood Gilani (presently in the custody of the US authorities) as recorded on 3rd,4th, 5th, 6th, 7th, 8th, 9th of June, 2010 in connection with case No. 04/09-NIA/DLI at Chicago.
1. Personal details
1. Name (alias parentage): David Coleman Headley @ Daood Gilani
2. Date of birth: 30.06.1960
3. Place of birth: United States
4. Nationality: American, Pakistan origin
5. Outfit/ rank: Lashker-E- Toiba .
6. Father: Syed Saleem Gilani
7. Permanent address: 563, Rosalie Street Philadelphia, 19120 USA / 6, Canal Bank Road, Ferozpur Road, Lahore, Pakistan
8. Religion: Muslim
9.Descriptive roll: Pony hair, Tail well built with fair complexion
10. Places visited: India - Mumbai, Delhi, Pune, Goa, Pushkar (Ajmer)
Pakistan - Karachi, Muzaffarabad, Lahore,
Dubai, Denmark, Germany, UK,Sweden.
11. Present occupation: Unemployed
12. Name in passport: David Coleman Headley
13. View about religion: Jihadi /Salafi/ Takfiri
14. Education: Graduate
15. Computer literacy: Yes
16 Languages Known: English, Urdu, Arabic, Hindi, Punjabi
17. Phone numbers: 9819829221, 9820910814, 39920280935 (used in India)
PART - II
Family / Relationships details:
1. Name, alias David Coleman Headley @ Daood Gilani
2. Father's name Syed Saleem Gilani
3. Father's profession Pakistani civil servant
4. Mother's name Serrill Headley
5. Brothers Hamza, Daniel
6. Sisters Sherzada
7. Wife(s) Shazia Gilani,. Faiza Outalha
8. Son/daughter Haider Osama, Sumya (D), Hafsa (D)
Passport
Name: David Coleman Headley
Passport Number: 097536400
Nationality: United States of America
Date of Birth: 30th June 1960
Date of Issue: 10th March /2006/Washington
Date of expiry: 09th March 2016
Address: 563 1/2 Rosalie street, Philadelphia 19120
Place of Birth: United States
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