◆ SpookStack

Law Enforcement Sensitive (LES) On 6/5/00, Al-Hazmi cashed a check for $1,000 drawn on his Bank of America account. On 6/16/00, Al-Mihdhar few to Los Angeles, CA, to Muscat, Oman, via Frankfurt, Germany, on Lufthansa fight 457 and Lufthansa flight 636. The ticket for this travel was purchased on 6/7/00, Al-Hazmi remained in the San Diego area after Al-Mihdhar departed in June 2000, ii, Hanjour (LES) On 12/2/00, Hanjour departed Saudi Arabia io Qatar and then entered the UAE the same day. On 12/5/00, Hanjour opened an account at Citibank in Dubai, UAE, with a deposit of $3,000 (less $15 fee). (LES) On 12/8/00, Hanjour flew from Dubai, UAE, to San Diego, CA, via Paris, France and Cincinnati, OH, on Air France flight 627, Delta Airlines flight 43 and Delta Airlines flight 1661. Once in San Diego, Hanjour immediately joined up Nawaf Al-Hazmi. (LES} Hanjour and Al-Hazmi next. moved to Arizona, where Hanjour had lived during some of his prior trips to the US. On 12/12/00, Al-Hazmni and Hanjour rented apartment #10, 2221 West Farmdale Avenue, Mesa, AZ. They stayed at this apartment from 12/12/00 through 1/10/01. (LES) On 1/10/01, Al-Hazmi and Hanjour rented apartment #2144, Indian Springs Village, 1031 South Stewart, Mesa, AZ. The rental term was for three months, ending on 3/31/01. (LES) On or about 3/31/01, Al-Hazmi and Hanjour started to drive eastward from Mesa, AZ, On 4/1/01, Al-Hazmi received a speeding ticket in Oklahoma. He later paid the ticket using Western Union money orders purchased from a 7-11 store in Virginia. On or about 4/3/01, Al- Hazmi and Hanjour arrived in Alexandria, VA. After staying at the Hillwood Motor Lodge, Route 50 & Route 7, Alexandria, VA, for approximately two weeks, Al-Hazmi and Hanjour resided with {LES} On 5/6/01, SAR 3500 (approximately £900 USD) was deposited by an unknown individual, believed to be Hanjour’s brother, to the Saudi British Bank, Saudi Arabia, bank account of Ham Hanjour. iil. Atta and AlL-Shebhi {LES) On 5/29/00, Marwan Al-Shehhi departed Brussels to Newark, NJ, on Sabena 13 Law Enforcement Sensitive : MISC. REQ. #44 o00003857 peers At tt RN escheat ANAT