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9 11 Commission Report — Part 6

148 pages · May 08, 2026 · Document date: May 29, 2001 · Broad topic: Terrorism · Topic: 9 11 Commission Report · 148 pages OCR'd
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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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