◆ SpookStack

Law Enforcement Sensitive money withdrawn that same day from various hijackers accounts, (LES) On 9/6/01, a check in the amount of $4,400, drawn on the Suntrust Bank account of Ahmed Al-Nanmt, was cashed. On the same day, a check in the amount of $5,300, drawn on the Suntrust Bank account of Mohamed Atta and Marwan Al-Shehhi, was also cashed. (LES) On 9/7/01, $5,890 was deposited to the First Union Bank account of Khalid Al- Mihdhar. (LES) On 9/8/01, Atta sent $2,860 from Wester Union, Safeway Store, 14100 Baltimore Ave, Laurel, MD, to Al-Hawsawi. Al-Hawsawt received that money at the Wall Street Exchange, Dubai, UAE, on 9/9/01. (LES) On 9/8/01, Atta sent $5,000 from Western Union, Food Giant Store, 1009 Fairlawn Street, Laurel, MD, to Al-Hawsawi. Al-Hawsawi received that money at the Wall Street Exchange, Sharjah, UAE, on 9/10/01. (LES) On 9/9/01, Waleed Al-Shehri sent $5,000 from Western Union, TravelEx #7201, Currency Booth Room 2250, Logan Airport, Boston, MA, to Al-Hawsawi. Al-Hawsawi received that money. at the Al-Ansari Exchanges, Sharjah, UAE, on 9/11/01. (LES) On 9/10/01, Al-Shehhi sent $5,400 from Western Union, Greyhound Bus Terminal #0406, 700 Atlantic Ave, Boston, MA, to Al-Hawsawi. Al-Hawsawi received that money at the Al-Ansari Exchange, Sharjah, UAE, on 9/11/01, (LES) With Al-Shebhi’s transfer on 9/10/01, the hijackers had sent through Western Union a total of $18,260. The $8,000 wired by Banithammad on 9/5/01, combined with the Western Union transfers, raised the total sent to Al-Hawsawi te $26,260, (LES) On 9/10/01, $1,490 was deposited to the First Union Bank account of Khalid Aj-Mibdhar at approximately 10:44 AM in Laurel, MD. An additional $120 was deposited later that day at approximately 1:49 PM in Laurel, MD. As of 9/10/01, this account had a balance of $9,838.31. The source of the these funds was the deposits made on 8/31/01 ($2,861) and 9/10/01 ($5,890, $120 and $1,490). (LES) On 9/16/01, Nawaf Al-Hazmi and Hani Hanjour (using name Rawf Al Dog) sent an Express Mail package from Mailboxes Fte., Laurel, MD, to P.O. Box 19738, Sharjah, UAE {rented by Al-Hawsawi). The package was intercepted by the FBI at Dulles Airport prior to shipping. Inside the package was the debit card for the First Union bank account of Khalid Al- Mihdhar and a letter. The receipt for the sending of this packagé was found in Al-Hazmi’s car, 61 Law Enforcement Sensitive MISC. REQ. #44 0060003905