◆ SpookStack

Law Enforcement Sensitive (LES) On 8/31/01, Hani Hanjour purchased his ticket for 9/11/01 on American Airlines Flight 77. The ticket was purchased at ATS Advanced Travel Services Corporation, 232 Union Boulevard, Totowa, N} with $1,842.26 in cash. On the same day, Hanjour cashed a check in the amount of $2,447.72 that same day drawn on his Hudson United Bank account. iv. Return of Excess Funds to Mustafa Abmed Al-Hawsawi (LES) Beginning on 9/5/01, the hijackers sent left over funds to Mustafz Al-Hawsawi in the UAE. In total, they attempted to return in excess of $35,000. Fayez Banihammad wired $8,000 to his SC’B account in the UAE and Al-Hawsawi withdrew that money or moved if to his own account. Several other hijackers sent Western Union money transfers totaling $18,260 to Al- Hawsawi in the days leading up to 9/11/01, Nawaf Al-Hazmi attempted to mail the debit card and pin number for Khalid Al-Mihdhar’s First Union Bank account to Al-Nawsawi, but the FBI later intercepted this card. At the time of mailing, Al-Mibdhar's account contained approximately $10,000. (LES) On 9/4/01, Atta sent a package via FedEx from Kinkos, Hollywood, Florida. The package, addressed to Almohtaram, translated to mean “the respected one", P.O. Box 19738 Sharjah, UAE, was received on 9/8/01 at the FedEx facility in Dubai. The individual picking up the package signed "Ahmed", P.O. Box 19738 was rented in the name of Mustafa Ahmed Al- Hawsawi. The contents of the package are unknown. (LES) On 09/4/01, a $950 check drawn on the Dime Savings Bank account of Ahmed Al-Ghamdi was deposited to the Suntrust Bank account of Hamza Al-Ghamdi. On 9/6/01, Hamza Al-Ghamdi wrote a §950 check to cash from his account. (LES) On 9/5/01, $2,760 was deposited to the Suntrust Bank account of Mohamed Atta and Marwan Al-Shehhi. The source of the fonds was a $1,800 check drawn on the Hudson United Bank account of Abdulaziz Al-Omari and $900 cash. (LES) On 9/5/01, a check in the amount of $3,700, drawn on the Suntrust Bank account of Hamza Al-Ghamdi, was cashed. Ai-Ghamdi, Atta and Al- Haznawi were present for that transaction. A check in the amount of $6,400, drawn on the Suntrust Bank account of Mohand Al- Shehri, was also cashed that day. Al-Shehn, Alta and Hamza Al-Ghamdi were present for that transaction. . (LES) On 9/5/01, $6,000 was deposited to the Suntrust Bank account of Fayez Banihammad. That same day, $8,000 was wired from the Suntrust Bank account of Fayez Banihammad to his SCB, UAE, account. The source of the deposited funds may have been the 66 Law Enforcement Sensitive MISC. REQ. #44 000003904