◆ SpookStack

Law Enforcement Sensitive Section ILL.iv.) each signed up for a one-month gym membership at The Body Perfect Fitness ' Center, Lake Worth, FL. (LES) On 7/6/01, $3,000 was deposited to the Suntrust Bank account of Waleed A}; Shehn. The source of the deposited finds was travelers checks purchased by Wail Al-Shebri in the UAE on 6/7/01, (LES) Gn 7/10/01, Al-Sugami flew from Fort Lauderdale, FL, to Orlando, FL, via Southwest Airlines Flight 723. He booked a return trip for 7/12/01 on Southwest Airlines Flight 1492, The tickets for this travel were purchased on 7/0/01. (LES) On 7/10/01, Al-Suqami and an UM stayed at the Doubletree Hotel, Lake Buena Vista, FL. They stayed from. 7/10/01, at approximately 2:29 PM (EST), through 7/12/01, at approximately 10:13AM (EST). (LES) On 7/19/01, Al-Suqami signed up for a one-month gym membership at World Gym. (LBS) On 7/26/01, al approximately 2:00 PM (PST), Al-Shebri created and logged onto &- mail account wshehri@hotmail from IP address 205.120.56.1. He accessed this account again that same day at'3:21 PM (PST). (LES) From 7/26/01 through 8/2/01, Al-Shehri stayed at the Crystal Cay Motel, room 110, Deerfield Beach, FL. (LES) On 8/2/01, Wail Al-Shebri, Satan Al-Snuqanti and Waleed Al-Shehri stayed at the Panther Motel, Deerfield Beach, FL. They stayed in room 10 from 8/2/01 through 8/10/01. {LES} On 8/9/01, at approximately 8:43 AM (PST), Al-Shehri accessed his wshebri@hotmail account from IP address 204.120.56.1, which is owned by Kinko’s. (LES) On 8/16/01, $2,700 was deposited to the Suntrust Bank account of Satam Al-Suqami and Waleed Al-Shehri.. The source of these finds may be $3,000 withdrawn using Fayez Banihammad’s SCB Visa card on the same day (Banihammad arrived in the US on 6/27/01, see ILLV.). (LES) On 8/21/01, Al-Suqami and Waleed Al-Shehri purchased gym memberships at World Gym, Pompano, FL. ii. Majed Moged and Ahmed Al-Ghamdi 31 Law Enforcement Sensitive MISsc. REQ. #44 O00003875 henerrrrrrr errr re hi eaaanauisaaenannmacannnaannaneeas EES itt tiRARE tt