◆ SpookStack

Law Enforcement Sensitive appear on the flight simulator order placed by Marwan Al-Shehhi on 1/3/00 from Transair, UK (see section ILE.). The address for MEC is P.O, Box 16958, an address that appeared on several of the wire transfers sent to Al-Shebhi’s Suntrust Bank account in the Fall of 2000. (LES) On 9/10/01, Ali flew from Dubai, UAE, to Karachi, Pakistan, on Emirates Air flight 602. Ths ticket for this wavel was originally requested on 9/9/01 and issued on 9/10/01 from the Airlink travel agency in Dubai, UAE. The PNR for this travel indicated that All provided tiobile phone mumber (971) 050 6745651. (LES) Ali was the subscriber to. mobile phone number 971-50-674-5651. This is the phone number listed on the wire transfer instructions for the funds sent to Adel Rafeea on behalf of Nawal Al-Hazmi in April 2000 (see section I1.G.). Toll records of cellular phones subscribed to by Mohamed Atta and Ziad Jarrah show multiple calls to. this number. Calling cards attributed to Nawaf Al-Hazmi also show multiple calls to this number. (LES) Ali was the subscriber to email account Ah77 eoolmatl net. ii. Mustafa Abmed Al-Hawsawt (LES) Al-Hawsawi, a Saudi national, assisted in the financing of the operation and arranging travel for the “muscle” hijackers in early to mid-2001 (see Section ILL). He also received the hijackers’ left over funds inthe days leading up to 9/11/01 (see Section ILP.iv.). in the course of the 9/11/01 conspiracy, Al-Hawsawi also used the name Hashim Abdulrahman. He is also known by the name Zahir. (LES) On 4/3/01, Mustafa Ahmed Al-Hawsawi entered Dubai, UAE, from Karachi, Pakistan, From 4/9/0! through 4/12/01, Al-Hawsawi stayed at the Sharjah Plaza Hotel, room 308. On 4/12/01, Al-Hawsawi departed Dubai, UAE, to Kuwait via Kuwait Airlines Flight 676. On 4/15/01, the e-mail account used by Al-Hawsawi, sand] 77@yahoo.com, was established in Kuwait. On 4/24/01, Al-Hawsawi entered the UAE from Kuwait. From 4/244) through 5/13/01, Al-Hawsawi stayed at the Sharjah Plaza Hotel, room 705, On 5/13/01, Al-Howsawi departed Dubai, UAE, to Karachi, Pakistan, on Emirates Air fight 602. The ticket for this travel was purchased on §/13/01 with cash from the DNATA travel agency in Sharjah, UAB. The PNR for this travel indicated that Al-Hawsawi provided mobile phone number (971) 050 5114413. Al Hawsawi also purchased an open dated ticket for travel from Karachi, Pakistan, to Dubai, UAE. (LES) On 5/25/01, Al-Hawsawi entered Dubai, LIAE, from an unknown location, believed to be Karachi, Pakistan. On 5/29/01, Al-Hawsawi signed a one year lease to rent apartment 103 located in the Abu Teena area, Sharjah, UAE, on Sultan Bin Saqr Street, Floor 1. Ta Law Enforcement Sensitive MISC. REQ. #44 000003917