◆ SpookStack

_wOTIA-4. OnW Reservations for MOHAND ALSHEHRI and FAYEZ BANIHAMMAD'S one-way AirTran flights from Ft. Lauderdale to Atlanta on Flight #188, and then continuing on to Boston on AirTran Flight #284, were made through Alvatour Travel Service, 462) N. Federal Hwy, Lighthouse Point, FL, itelephone # 954/784-7656 (confirmation FBI Case Files 265A~ NY-280350-302-5421 and 265A-NY-28035 302-1242; 280350- BS, §. 294 AND 280350-HQ Serial : 18750 number DE8GK0). On 9/17/2001, The reservations for ALSHEHRI and ownerof /BANNIHAMID were made on Fayea (Abu [AlvatourTravel Service identified — ovosm001 bf Dhabi) MOHAMMAD Mohamed Attaasthe © |Lauderdale, FL, confirmation number ¥BS000000 | Fayez (Abu Banihammad jperson who made the AirTran reservations |DE8GKO. | Mohand Alsheh i Dhabi) - Banthammad Fayez (Abu Dhabi) Transaction Charge (wire fee) Fee Banihammad Fayez (Abu Dhabi) Banihammad _-Fayez Banihammad $8,000 wire transferred from a Suntrust Bank in Hollywood, FL from an savings account #0627006076569 in the name of BANIHAMMAD FAYEZ (SCB account number (1-5774640-01} to Deposit Suntrust H AlGhamdi |Raton, FL (4:04 PM). Debit card assigned to HAMZA ALGHAMDI was wsed to request $500.00 from ATM al 800 S. Federal Highway, Boca ~ FBI Case File 265A- NY:280350-3112 Suntrust “| HalGhamdi Unknown individual deposited check #96 for $950.00 from the account of AHMED AL GHAMD! to SunTrust Bank account 0385008120314 belonging to HAMZA ALGHAMDI. The check was endorsed in the‘name of HAMZA SALEH AL GHAMDI. 254/297 254 “1091972001 FBI BS _ investigative summary by SA regarding SunTrust account oesoeno. | JAclivity report for SunTrust Bank account #0385008120314 dated 09/13/2001, FR BS timeline dated” 09/21/2001, and FBI IBS investigative update dated 09/25/2001. 14/14/2003 7:53 AM