◆ SpookStack

Law Enforcement Sensitive 8/3 UOL. {LES) On 8/22/01, Al-Mihdhar, with Hanjour present, cashed two $300 American Express travelers checks at Dime Savings Bank, Totowa, NJ. He presented a VA ID card as identification. Al-Mibdhar then cashed two additional $500 American Express travelers checks at First Union Bank (FUB), Elmwood Park, NJ. He also cashed $1,200 of American Express travelers checks at the Totowa, NJ, branch of FUB. Al-Mihdhar had purchased the travelers checks on 6/24/01 in Saudi Arabia, (LES) On 8/23/61, $1,100 was deposited to the Dime Savings Bank account of Majed Moged. The source of $500 worth of deposited fands were travelers checks purchased by Moged on 4/28/01 in the UAE Hanjour was also present for this transaction. (LES) On 8/24/01, Al-Mihdhar created an American Airlines Advantage account and configured the "My Yahoo" aspect of his email account from Web Station, Fort Lee, NJ. (LES) On 8/25/01, Al-Mikchar logged into his Travelocity account from 2:10 PM to 2:26 PM. and shopped for flights from Dulles to Los Angeles for two passengers, (LES) On 8/25/01, Khalid Al-Mihdhar and Majed Moqed booked their tickets for 9/ELA}L, on American Airlines Flight 77, using the AA.com website. That same day, between 3:51PM and 3:52 PM, Al-Mihdhar had shopped flights for 9/11/01 leaving from Dulles te Las Angeles using Travelocity which he accessed from Web Siation in Fort Lee, NJ. The tickets were paid for in cash on 9/5/01 at BWI Airport, MD. On the same day, $1,800 was withdrawn from the Dime Savings Bank account of Majed Moged in Laurel, MD. (LES) Also on, 8/25/01, Atta accessed his Travelocity.com account at approximately 3:12 PM from the same location and had shopped flights from Boston to Los Angeles and from Dulles to Los Angeles. (LES) On 8/26/01, Waleed Al-Shehni and Wail Al-Shehri booked and purchased their tickets for 9/11/01 on American Airlines Flight 11, The tickets for Wail Al-Shehri were purchased over the phone and paid for with Wail Al-Shehri’s debit card. The ticket for Waleed Al-Shebri was purchased using the AA.com website and was paid for with Waleed Al-Shebri’s debit card. (LES) On 8/27/01, Nawaf Al-Hazmi booked and purchased tickets for himself and Salem Al-Hazmi for 9/11/01 on American Airlines Flight 77. The tickets were purchased through Travelocity.com using a computer located at Kinkos, Laurel, MD, and were paid for with Nawaf Al-Hazmi's debit card. (Note: On 8/27/01, Salem Al- Hagmi deposited $2,900 to the Dime Savings Bank account of Nawaf Al-Hazmi. Salem Al-Hazmi had cashed a check in the amount of 58 Law Enforcement Sensitive MISC. REQ. #44 000003902