◆ SpookStack

SESGOO00000 | 8/6/2001 8/6/2001 Marwan | Alshethi Security camera at the Suntrust Bank al 1409 East Atlantic Boulevard, Pompano Beach, Florida recorded an ATM withdrawal involving ALSHEHHT's bank account. (4:14 PM} ‘iFBI MM does not FBI Case File 2654. ‘indicate in this | NY-280350-302- sserial that a review 2345. of the video shows |ALSHEHHE =: 'making the iwithdraval Marwan: Alshehhi Marwan Alshehhi 7 apartment rented at 401 Greensward Lane, Jextension on the lease for seventeen extra Tops Rent-A-Car Inc : ALSHEHHI went to Pelican Properties and asked how to get his deposit at the end of the term of the lease, 08/13/2001, for the Apartment A204, Delray Beach, Florida. HAMZA ALGHAMDI, who rented an. apartment at the same time as ALSHEHH), did not ask about his deposit for 755 Dotterel Road, Apartment 1504, Delray Beach, Florida, because he requested an days of until 08/30/2001. __| Mobared Atta Mohamed Atta Alta when Mohamed Atta first rented the 1995 white, four door Ford Escort from Warnick's Rent-A-Car, The realtor provided an exact copy of all documents associated with the renta of these two apartments. ALSHEHHI'S rental file contains various documents including a copy of his Florida driver's license and a copy ofa personal check. The check is for a bank account with SunTrust Bank, Gulf Coast Downtown Venice Office, Venice, Florida, account number 0573000259772. ALSHEHH's Florida driver's license number is A420-540-78- |ALSHEHHI was possibly with Mohamed — 7 —————--_. On August 6, 2001, a booking (SPIRIT locator FDJHZB) by CHANG TRAVEL, 7130, was made in the name of MOHAMED ATTA for a Fort Lauderdale to Newark round trip flight leaving Fort Lauderdale on August 7, 2001 and returning August 9, 2001. This reservation was not used and was canceled on August 9, 2001 with the notation "Family Medical 515 East Sample Road, Pompano Beach,» | . Florida’ 33064, telephone number 954-781- 206/297 — Interview of realtor (265A-NY-280350- ~~ 4302-31039). FBI case Files 265a- 1 ~—NY-280350-MM-252 and 265A-NY-28035 302-14279, IFD-302 SER 2375 206 1411412003. 7:53 AM