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9 11 Commission Report — Part 6
Page 76
76 / 148
wW-FTItA-“4£ Om -
GSGGOO00000
Dhabi)
SCB Visa CC # 4937-5020-6479-5995 used
at Bank of America, located at Lantana, FL,
US, for the withdrawal of $2,000 (2:15
AM). Transaction was approved. SCB Visa
CC # 4937-5020-6479-599$ used inside the
Fayez (Abu branch at Bank of America, located at 941
West, Wes! Palm Beach, FL, US, for four
Banihammad {attempted withdrawals in the amount of
| HAIGhamdi
Debit card assigned to HAMZA
ALGHAMDI was used to debit $12.36 to
Middle East Inc in Lauderdale, FL.
Hamza
Alghamdi
H AlGhamdi |
082001.
—_.
Extended lease of 755 Dottere! Road,
#1504, Delray Beach, FL33444 to the end 0f280350-MM unsenalized BC dated
FB] MM investigation in-265A-NY-
09/22/2001.
Visa International:
_ (VTRS- Transaction
Research
Activity report for
SunTrust Bank
account
0385008120314.
dated 09/13/2001,
26SA-NY-180350-
MM
Seriél : 2800 265A-)
NY-280350-302
Serial : 26842
Gym)
Checked into ¥2 Fitness Center (World
1A4155]
- Khalid Al-
Mihdhar
Khalid A--
Mibdhar
AL-MIHDHAR changed his address on
Hudson United Bank on United Bank
account to 5 Sicomac Road, Box 156, Nor
Haledon, NJ.
Mail Boxes Ete, a
ft
Payment for rental of box #156;
{Almthdhar and possibly Nawaf
TEL
| je Moged |associated with the Flight 77 hijackers.
Itis noted that between the dates of
08/17/2001 and 08/25/2001, six telephone
(301) 725-4200, from (973) 652-2555, a
Voice Stream Wireless prepaid account
calls were placed to the Valencia Motel, at |
1
ae present, ;
THudson United Bank .
265A-NY-280350-
NK (FD-302)Serial
1061
FIN
Mohamed
Atta/MARW
NA.
Winn-Dixie Stores Inc.
A
Mohamed
Mohamed Atta [3004 - Visa 4011 8008 4050 7778 -
“Palm Beach Flight Training, 2633 Lantana
_(Rd Hangar 807B #42, Lantana, FL 33462
(561) 963-8821 - Mohamed Atta provided
the following information: 3389 Sheridan
Street, Hollywood, FL 33021 (954) 815-
Invoice # 5788; Ni446V Cessna 172
Rental (75.00); Fuel Sur (2.50)
225/097
265A-NY-280350,
__|serial 2813
Suntrust . _
1A33819
28
11/14/2003 7:53 AM
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