◆ SpookStack

Law Enforcement Sensitive (LES) On 8/20/01, Bahaji purchased a plane ticket to travel on 9/3/01 from Hamburg, German, to Karachi, Pakistan, via istanbul, Turkey on Turkish Airlines Flight 1662 and Turkish Airlines Flight 1056. He beoked a return flight for 10/30/01. Bahaji used the ticket on 9/3/01 but did not return to Germany and his current whereabouts are unknown. (LES) On 8/22/01, Essabar booked travel for 8/30/01 from Hamburg, Germany, to Karachi, Pakistan, via Istanbul, Turkey on Turkish Airlines Flight 1662 and Turkish Airlines Flight 1056. Essabar used the 8/30 ticket and his current whereabouts are unknown. (LES) On 8/22/01, $4,800 was withdrawn using the SCB Visa card of Fayez Banihammad at Suntrust Bank, Boynton Beach, FL. (LES) On 8/22/01, Atta used a computer located at Kinkos, Fort Lauderdale, FL, from &:22 PM to 6:40 PM to shop for flights from Fort Lauderdals, FL, to Newark, NJ, (LES) On 8/23/01, Atta flew from Fort Lauderdale, FL, to Newark, NJ, on Spirit Airlines Flight 460, departing at 7:10 PM and arriving at 10:08 PM. The ticket for this travel was purchased on. 8/22/01 at the Fort Lauderdale Airport. (LES) On 8/24/01, $4,000 was deposited to the Suntrust Bank account of Mohamed Atta and Marwan Al-Shehhi. The source of these funds may have been the $4,800 withdrawn using the SCB Visa card account of Banihammad.on 8/22/01. (LES) On 8/24/01, $2,000 was withdrawn using the SCB Visa card of Fayez Banthammad at First Union Bank, Boca Raton, FL. That same day, $2,000 cash was deposited to the Suntrust Bank account of Hamza Al-Ghamdi, A check in the amount of $2,000 payable to Hamza Al- Ghardi, drawn on the Dime Savings Bank account of Ahmed Al-Ghamdi, was also deposited, The same day, Hamza Al-Gharmdi cashed a check payable to "cash" in the amount of $2,060, (LES) On 8/27/01, 32,000 was deposited to the Suntrust bank account of Ziad Jarrah. The source of the deposited funds was likely the proceeds from a-check cashed by Ahmed Al-Nami, drawn on his Suntrast Bank account, in the amount of $2,000, on the same day. i. Jarrah Travels to Maryland (LES) On 8/22/61, Jarrah attempted to purchase four (4) Garmin TY GPS’s from Oshkosh Pilot Shop, Mianu, Florida. Jarrah purchased one (1) GPS for pick-up on 8/27/01. Jarrah also purchased a poster depicting the cockpit of a Boeing 757. The poster was recovered in the crime scene search of the Days Inn, Newark Airport, subsequent to 9/11/01. 56 Law Enforcement Sensitive MISC. REQ. #44 9000033900