◆ SpookStack

Law Enforcement Sensitive (LES) On 6/23/01, Al-Hawsawi opened on account at the Standard Chartered Bank, Sharjah, UAE. (LES) On 6/24/01, Al-Hawsawi rented P.O. Box 19738, Sharjah, UAE. (LES) On 6/25/01, Al-Hawsawi opened a fixed deposit account and applied for a Visa credit card at the Standard Chartered Bank (SCB), Shariah. Fayez Banihammad (UA 175) was with Al-Hawsawi, who opened a current account, fixed deposit account and Visa card account at the same SCR branch. (LES) On 6/29/01, Al-Hawsawi flew from Dubai, UAE, to Doha, Qatar, via Qatar Royal Air Flight 105. He returned to Dubai, UAE, on 6/30/01. (LES) On 7/24/01, Al-Hawsawi rented a car from Al-Futtain and Sons, a franchisee of Hertz Corp. He rented a total of four cars during the period 7/24/01 through 9/11/01. He returned the last car on 9/11/01 at the Dubai Airport location of Al-Futtaim. (LES) On 7/27/01, approximately $8,720 was deposited to Al-Hawsawi’s SCB account. (LES) On 8/14/01, in Sharjah, UAE, approximately $19,891 was deposited to AL Hawsawi's SCB account. {LES) On 8/18/01, approximately $12,806 was withdrawn from Al-Hawsawi’s SCB account, (LES) On 8/28/01,.in Sharjah, UAE, approximately $23,160 was deposited to Al- Hawsawi's SCB account. (LES) Between 9/5/01 and 9/10/01, Al-Hawsawi received approximately $26,000 in excess funds ftom the hijackers (see ILP.iv,}. (LES) On 9/6/01, approximately $17,166 was deposited to Al-Hawsawi’s SCB account. (LES} On 9/8/01, approximately $14,168 was withdrawn from the SCB account of Al-Hawsawt in Sharjah, UAE.. iii, Ramzi Mohammed Abdullah Binalshibh (LES) Binalshibh was born on 5/01/72 in Hadramout, Yemen. He moved te Germany and requested asylum using the alias Ramzi Mohamed Abdellah Omar, born 9/16/73, in Khartoum, 74 Law Enforcement Sensitive MISC. REQ. #44 Cocogo3s918