◆ SpookStack

Law Watercement Sensitive Bank, Florida, account (joint account with Mohamed Atta). The fimds posted to the Suntrust account on 7/19/00 less a $15 fee, (LES) On 7/25/00 and 7/26/00, in Hamburg, Germany, 2,000 German Marks (DM), were withdrawn on both days from Al-Shebhi's Dresdner bank account (the $1,760.61 wire equals 3,853 DM). (LES) On 7/26/00, Binalshibh sent $1,760.61 to Al-Shehhi, Binalshibh sent the funds via Western Union from Hamburg, Germany, and listed an address of Billsteder Sir 14A, Hamburg. Al-Shehhi picked up the funds on 7/27/00 in Nokomis, FL, and listed an address of 516 W. Laurel Road., Nokomis, FL. {LES} On 8/5/06, Isami Mansur {believed to be Ali Abdul Aziz Ali) sent $9,500 via a bank to bank transfer fram the UAE Exchange Centre, Bur Dubai, UAE, to Al-Shehhr’s Suntrust Bank, Florida, account (joint account with Atta). The funds posted to the Suntrust account on 8/7/00 less a$i5 fee. (LES) On 8/29/00, Mr.AH (believed to be Ali Abdul Aziz Aly) sent $20,000 via bank to bank transfer from the UAE Exchange Centre, Bur Dubai, UAE, to Al-Shebhi’s Suntrust Bank, Flonda, account Goint account with Atta}. The funds posted to the Suntnist account on 8/30/00 less a $15 fee, (LES) On 9/17/00, Hani at Fawaz Trading (believed fo be Ali Abdul Aziz Ali) sent $70,000 via a bank to bank transfer from the UAE Exchange Centre, Bur Dubai, UAE, to Al- Shehhi’s Goint account with Mohamed Aita} Suntrust Bank, Florida, account. The funds posted te the Suntrust account on 9/18/00 less a $15 fee. (LES) On 9/25/00, Binalshibh sent $4,118.14 to Al-Shehhi. Binalshibh sent the funds via Western Union from Hamburg, Germany, and listed an address of Billsteder Str 14A, Hamburg, Germany. Al-Shehhi picked up the funds on 9/27/00 m Nokomis, FL, and listed an address of 516 W. Laurel Road., Nokomis, FL. The finds were disbursed to Al-Shehhi in the form of five money orders which were deposited on 9/27/00 to Atta/Al-Shehhi’s Suntrast Bank account. On 9/25/00 m Hamburg, Germany, 2,000 German Marks (9M) were withdrawn from Al-Shehhi’s Dresdner bank account and 8.000 DM’s were withdrawn from Binalshibh’s Citibank account (the $4,118.14 wire equals 9,629 DM). Between 8/15/00 and 9/7/00 the 8,000 DM appeared to move from Al-Shehhi’s Dresdner bank account to Binalshibh'’s Citibank account. On 9/6/00, 5,000 OM moved as a bank- to- bank transfer. The remaining 3,000.DM moved on 8/15/00 and 8/17/00 as withdrawals from Al-Shehhi’s account, whereby, the amounts match deposits made to Binalshibh’s account. (LES) On 1/28/01, an unknown individual, possibly Ali Abdul Aziz Al, deposited $5,000 ta the Citibank, UAE, account of Hani Hanjour. Hanjour withdrew these finds through ATM’s in v Law Enforcement Sensitive MISC. REQ. #44 000003861