◆ SpookStack

_W-LTIA-4£ Gu BESOQ0000 - | 208/297 $3,000 cash deposit at HUB Hamilion Plaza Abdulaziz Alomari and Nawaf Alhazm|Newark Mohamed Ada Hudson United Bank Branch, 8055" . present; 2:15 PM 280350-IN SERAIL {nvestigative Insert, fies into Newark ‘Statement W700 | FIN 7 7691 (8/7001) dated sept 12,2001 lhisdate =| ~ | Abdul Alomar - ee os oe “enon oN po Balance Inquiry Abdulaziz Alomari and Khalid . ‘Hudson United Bank ") Abdul Alomari Almihdhar present; 2:18 PM _ fb SStatement 871001 | FIN | Abdul Alomar Balance Inquiry a —_ ~ SCB Visa CC # 4937-5020-6479-5095 used) : ‘Financial Team | at Suntrust Bank ATM, located at Delray | spreadsheet for wor pi | Beach, FL, US, for one withdrawl in the ! | BANTHAMMADS a Fayez (Abu ‘amount of $300 (6:27 PM). A second ‘SCB Visa acct, #4937) , | Dhabi) transaction on this account tock place inside i -15020-6479-5995, Banibammad |the branch by a teller in the amount of |= | ee oa foe “TT Hamza {Checked into Y2 Fitness Center (World : _ : mo 2602] 9/7001 | PHY | Alghamdl (Gym) : es . ; Hanjour and Moged hotel stay Room : st “IN” | Majed Moged [College Park Motel #14, one night charge; checked in| 1+ time Savings Bank ss] 7/2001 | FIN | Alshehhi Middle East {nternational JSOPM {pc i ‘Suntrust _ Pp Teall was place from (708) 2266798 [PCF = Publishers Circulation | BBL Case File 2654- 87/200) | TEL |: Marwan (PCF INC.) to (954) 815-3004, a cell phone, Fullfillment, Places advertisements and, a — NY-280350-MM- Alshehhi subscribed to ALSHEHHI. No duration {promotions on behalf of the NEW (4048 _ a ——_ Mohamed Atta checks into the'Wayne Inn, Mohamed Atta provided the following:| re "7458683 : 8/7/2001 | HR 535 Route 23 South, Wayne, NJ 07470 |address10001 W Atlantic Bivd, Coral | | |. Mohamed Aita (973) 696.2000 RM 223 Invoie 503713 _|Springs, FL 33071 | | wna | TEL 7 ~IRECEIVED CALLS ONWESTPALM | ~~ |MOHAMED =| TELEPHONE. | | Mohamed Atta|BEACH CELL SWITCH (2); MIAMI me Mohamed Atta» ; RECORDS i Mohamed Atta FLIGHT FROM FT. | Manifests were negative for MOHAMED Not on fight [302-9/13/01-_ sano. | TR LAUDERDALE, FL TO NEWARK, NJ |Mohamed Atta on Spirit Airlines Flt Mohamed Atta manifest per ABOARD SPIRIT AIRLINES #460 460 on 08/07/01. He had originally |__| Mohamed Ata ‘hooked those lights but never flew. * eran | re | CHECK VOICEMAILCALL (05032. | = ~SSté=<Ct«é<“‘«~S*é‘«*~*SMOAMED ~ Mohamed Atta 2408 ON NEWARK NJ SWITCH Mohamed Atta anno TL “~.ICHECK VOICE MAIL CALL (305)632- MOHAMED = | | : —_ Mohamed Atia}2408 ON NEWARK NJ SWITCH Mohamed Atta | Mohamed )Cash withdrawal ae - [Suntrust 8/7/2001 | FIN | Att/MARWA NA. Checked into ¥2 Fitness Center (World: [ Saeed Alghandi}Gym) . — TAMSSI Waleed orcas =a for 7/26 ticket purchase by ~ Suntrust Bank . Alshehr’ American Airlines Waleed Alshehri Slalement 208 11/14/2003 7:53 AM