◆ SpookStack

ErSOO000G: - _W-LIA4 OU a) oe Hudson United Bank account purchases of 280350-302, S. $21.19 from Sunglass Hut (7:41PM), 63120, 302 5. 50713, Wayne, NJ; $104.92 from Macy's, Wayne, 302 §. 103273 NJ; and $18 from TSS Oil, - Paterson, NJ. | Nawaf received an email from United Air [Date: Thu, 9 Aug 2001 21:54:00 -0700 Ty 265A-NY-280350-1B _—jLines regarding payment complications for (PDT) : 7 IB97I; 265A-NY- .. Flight reservations for AIR> Aug 15 UA # Subject: ALHAZM!, NAWAF M 1280350-302 Serial : eet 0 | Nawal Albeo 5 IAD (DULLES) --> LAX ae ron PNR-united air lines Nawaf Alhazmi 86871 and Dime . 11:38 am AIR> Aug 15 UA# 2552 LAX --|<united@getthere.com>. purchase-ofairline. | - > LAS. 12:37 pm 1:45 pm ticket i oe 280350-302, 8. | 63120, 302 §. 50713,1 2651) 8/9/2001 | FIN |Nawaf Alhazmi|Cash Deposit . (3028.108273 ml en ee = DGSA-NY-280350- | | | 1302 Serial: 17887 and.” 12652} 8/9/2001 | FIN. |Nawaf Alhazmi/Payless Shoes Source _ ; : 7 Dime | fo “Samal | OOS | : 2663} 19/2001 | FIN | Sugami (Cash Sts 2654) 8197001 | FIN | Ziad Jarrah [Pay Net Internet 877-4128324 (Suntrust “ TRGSA-NY-280350- ; OUT, serial 87) 2655 i a Debit card used to withdraw $33.89 from Mohamed Atta {Mohamed Alta in 8102001; FN | HUB account from ATM terminal 416407, _ Newark this date los Abdul Aloman|{atBet, 1759 Pairfeld, NJ” ; ; SunTrust Bank — | Statement (Account 7 AHMED Number; ~ 12657/ 8/10/2001 | FIN. | ALHAZNAWI Cash Withdrawal yo ; . 10686001066806) * oe Motel records indicate the following : bed rental property advertised fe 26SANY-180350- telephone calls were made ftom room 14 on|in a local paper. ee AWE *Serial : 5158; the dates indicated: ‘had rental property advertised in a loca 302 Serial : 9246; “9/10/2001 | TEL 8/10/2001 1:17 p.m. (301) $77-15052 ~ ‘paper. and 302 : minutes: BARRETT, MILTON, LANHAM} Serial : 26965 SEABROOK, MD 20706 . 2658 Majed Moged {8/10/2001 1:19 pm. (301) 424-5707 2 a a ~— (MOQED and Hani Hanjour utilize At3:08 PM, MOQED made a 265A-NY-280350-IN, computers-at Kinko's in College Park, {telephone call and thereafter returned {4 ._|serial. 2556; 265A-NY} ; col Maryland. Areview of surveillance video |the computer. Prior to leaving the 280350-BA, serial 8/10/2001 TEL depicts MOQED and HANJOUR entering |store, MOQED and HANJOUR made 1450. : .. lhe store at 2:33 PM., and then sitting. ‘copies of documents. Departure from _ together ata Computer station. Shortly ithe store is after 3:47 PM. 2659) Majed Moged jthereafter, MOQED moves to a separate 213/297 11/14/2003 7:53AM 213