◆ SpookStack

“W-EIA-“£ Ooi» 6ES000000 —_. 209/297 Citibank ATM balance inquiry and a ‘. 2O5A-NY-280350- ‘withdrawal of $40 at Provident Bank lout, serial 872] gig001 FIN | (Shoppers Warehouse), 4720 Cherry Hill — [Road, College Park, MD. ee ee A me (Check order from Clarke American debited iChecks matled to Hudson United Bank 88/2001 | FIN [to account [POBox in. (Statement - {2615{ | Abdul Alomani| | I. 7 ee epofo: _ An individual made a $3.60 Visa purchase, | Dime Savings Bank’ eo. Py 882001 | FING Ahmed —_jusing ALGHAMDI's Dime Savings Bank fp - ao | Aghia Saving Bank Visa card, in Paterson, NJ, a ee ; -| Ahmed oy : 1" an Be001. | AN Alghamdi Union § & 10 / . _ {Dime Savings Bank oo pope B/B/O1 «A charge ofan unspecified amount] = Bu Trust Bank” a : ~ Jand payable to the Middle East Intemationa Slatement (Account a . Ahmed Institute was made to Alhaznawi’s - Number: " 8} 8/8/2001 | FIN | alhaznawi _|credit/debit card. _ a ; po 0686001066806) “lod of Hamza [Checked into Y2 Fitness Center (World - ee oe i 2619 sent | PHY | Alghamdi Gym) ~ HA4IS5I _$/8/2001 | FIN | Majed Moged College Park Motel _ #14; 8/8/01 balance of weekly rate = | oe (Dime Savings Bank Hanjour and Moged hotel stay Room , oo 8/8/2001 | FIN- |. Majed Moged |College Park Motel #14; 8/8/01 weekly rate charge: . Dime Savings Bank 7 -_ Marwan - — 7 me 7 ~ : a 8/8/2001 | FIN} Alshehhi —|Mail Boxes Ete. ~ 14:06 PM pC Suntrust - [ is and an UNSUB, described asa] 7 i : [Interview and review | $'5', 135 pound Middle Eastem mate, rented , jof daly logs at 8/8/2001 | FIN a single engine plane from Kemper Aviation Kemper Aviation Marwan [in Lantana, Florida for shortly over an hour (265A-NY-280350- Alshehhi and patd $27.67 cash. oo 302-1072)... Oo Mohamed Atta checked into the room # 223)Listed address as 10001 W. Addantic - |Mohamed Atta 2OSA-NY-280350- _ 88/2001 | HR + |Wayne Inn, 535 route 23 South, Wayne, NJ/BLVD, Coral Springs, FL 33070, Paid NK Serial: 16215 a "| Mohamed Atta jon 08/08/2001, at 1:28a.m,, and sels $153.64: May have intended on} ) ; ~ fand 1B2016 fo RECEIVED CALL ONNEWARK, NS [Cellular telephone believed to used by |MOHAMED | IGANV II. 7 “ggnoo | TEL ~— {CELL SITE Mohamed Atta, 305-496-2443, [iste Ata | NK Sail: 16215 . foot revealed that the cellular telephone wa | Mohamed Atta} hitting off of Newark, NJ cell site 209 11/14/2003 7:53 AM