◆ SpookStack

Traveled w/ Al |265A-NY-280350- Sugami; ticket stubi302 Serial : 6189; |. ‘showed paid cash, {280350-AT, S. 135; total of §266.75;- {ticket stub seized in Delta Airline passenger tracking systen) * Jindicates that at 3:30 p.m, September 6, 2001, both Alomari and Alsugami checked in al the Fort Lauderdale, Travels from Ft Lauderdale to Boston- ‘Logan (Delta Fit 2462) 4 Florida Delta Airline counter. They flight manifest: jsearch warrant of co both checked a single piece of lugpage) 265A-NY-280350- luggage al Logan A They boarded flight HQ-21340 ——jAinport (Listed DL 3:48 pm. . telephone subscribed > at Sprindnift Motel as . _ [contact number) Satam AlSugami | 7 7 “Waleed Al Sheri [265A-NY-280350- checks into room 1302 Serial: 72183: |. 433 (9/5-11) Neven280350-BS, S. 16624, - Checks Out (8. 1586, $. 41492, § 472 AND 3028, 39554 and HAN93B/1A1 1940/1 A5278 “Event date was {Dime Savings Bank Abdul Alomar . oe ; AL OMARI checked into the Park Inn, 160 |He was given Room 225 at Boylston St, NewtonBoston, MA (617) 527.approximately 5:43 pm on September. 9000 using the addiess of 915 Buchanan St 6, 2001. (paid cash for two night stay 27, Arlington, VA 22204 as his address. -|217.20) On 09/08/01, he came down "and changed his departure date to 09/10/01 (Iwo beds}. Driving 2001 _ while Mitsubishi Mirage rented on | . 09/05/01 from Alamo with Wail | Post date for Check #96 written by AHMED _ ALGHAMDI (Dime Savings Bank Savings . *. llikely 09/04/2001, Savings Bank; 2654- Bank account) paid out to HAMZA ; | NY-280350-BS serial ALGHAMDI (SunTrust Bank account) in | i. 392 "|Debits totaling $260 and payable to Kenneth . ; : TRG reviewof Campbell Designs were charged to Ahmed Alhaznawi Alhaznawi's account. , ; Jaccounts, ~ TA withdrawal of $3,900 was made from 7 . “T(NY-280350-85, Alnami's SunTrust account via a check for Serial 352) Ahmed Alnami cash presented at a SunTrust branch, - Ahmed Alnami|Cash 1 Debit card assigned to HAMZA ALGHAMDI was used to request $20.00 . from ATM at 800 S. Federal Highway, Boca Raton, FL. (3:28 PM). . [Abdul Alomari 9/6/2001 IN F Ahmed Alghamdi Ahmed 9/6/2001 1 alhaznawi 9/6/2001 Check 183 Suntrust 09/19/2001 FBI BS investigative summary by SA 916/200 916/200| regarding SunTrust account #0385008120314. Activity report for HAIGhamdi Unknown individual cashed check #431 for! 885000000. 9/6/2001 H AlGhamdi $950.00 from SunTrust Bank account 0385008120314 belonging to HAMZA ALGHAMDI and debit card for account was used to debit $29.00 to UCF Pen. 2saiaaT SunTrust Bank account “1038508120314 dated 09/13/2001 and ‘IFBI BS timeline dated - (09/21/2001. 11/14/2003 7:53 AM