◆ SpookStack

Law Enforcement Sensitive (LES) On 4/8/01, Ahmed Al-Ghamdi departed Dubai, UAE. On 4/11/01, Al-Ghamdi re- entered Dubai, UAE. (LES) On 4/28/01, Majed Moged purchased $2,980 of MasterCard travelers checks from the Thomas Cook Exchange, Sharjah, UAE. (LES) On 5/2/01, Moged and Al-Ghamdi flew from Dubai, UAE, to Dulles, VA, via London, on Emirates Airlines Flight 1 and United Airlmes Flight 925. (LES) Days after their arrival, on 5/8/01, Moged and Al-Ghamdi traveled to Connecticut with Hani Hanjour, Nawaf Al-Hazmi, and Eyad Al-Rabahah. Al-Hazmi and Hanjour had met Al- Rababah at the Dar al-Hijrah Mosque. in Falls Church, VA, after arriving in the Northern Virginia area, On 5/8/01, Al-Rababah drove Hanjour to Fairfield, CT, and Al-Hazmi followed in his vehicle with Moged.and Al-Ghamdi. Upon arriving in Connecticut, Hanjour paid cash and checked into room 73 at the Fairfield Inn Motel, 417 Post Road, Fairfield, CT. Hanjour, Al-Hazmi, Moged and A}-Ghamdi departed the Fairfield Inn Motel on 5/10/01 without the knowledge of Al-Rababah. (LES) It is not known where Hanjour, Al-Hazmi, Moged and Al-Ghamdi stayed from S/LO/O1 to 3/16/01, (LES) From 5/16/01 through 5/18/01, Al-Ghamdi and Moged rented room 41 at the Jade Rast Motel, 410 Route 46 West, South Hackersack, NJ. (LES) On 5/21/01, Hanjour and Al-Ghamdi rented a 3° floor apartment located at 486 Union Ave, Paterson, NJ. They rented the apartment from 5/21/01 through 8/31/01. (LES) On 7/9/01, Nawaf Al- Hazmi, Moged and Al-Ghamdi opened bank accounts at the Dime Savings Bank, Totowa, NJ. They each listed as their address 96 Linwood Plaza, Fort Lee, NJ {address of Mailboxes Eic., where Al-Hazmi and Hanjour opened a mailbox account on 6/26/01) and telephone mumber (973) 652-2554. (Voicestream Wireless cell phone subseribed to by Hanjour on 6/27/01}. (LES) On 7/16/01, $500 was deposited to the Hudson United Bank account of Nawaf Al- Hazmi in Paterson, NJ. (LES) On 7/16/01, Al-Hazmi rented a car from Borough Jeep Eagle, Wayne, NJ. The car was rented from 7/16/0f through 7/19/01. (LES) On 7/30/01, $1,960 was deposited to the Dime Savings Bank account of Moqed (at Totowa, NJ). The source of the deposited funds were travelers checks purchased by Moqged on 32 Law Enforcement Sensitive MISc. REQ. #44 QO0003876