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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-ITA— & QOoe. o29So0o00000 - MOQED rents mailbox #126 at Mailboxes, . - 265A-NY-280350, Etc., 4423 Lehigh Road, Baltimore, . serial 744 * /Maryland.. , _| Majed Moged A call was placed from (954) 771-0620, a : Marwan Alshebhi ~ FBI case File 265A- _ number assoctated with ZIAD Ziad Jarrah, . * . INY-280350-MM- Marwan to cell number (954) 815-3004 subscribed f9 . |. 4035. Alshehhi |ALSHEHHI. The call was twominutesin | 2 . a RECEIVED CALL ON WESTPALM | "MOHAMED [TELEPHONE Mohamed Atta BEACH CELL SITE. -) + [Mohamed Ata | [RECORDS | Mohamed [Office Depot#7 oe a [Suntrust _ AttMARWA ee . bo _ Mohamed Target _ |. Suntrust —— 8/21/2001 AltaMARWA oe | : 8/21/2001 | FIN |Nawaf Alhazmi|inquiry Fee - Chase 8/21/2001 | PHY | Saced Alghandi|Gym) | ([IA4ISSI ; Satam Al- . g21/2001 | FIN | Sugami {World Gym | _ | Suntrust Satam Al- Pp wnv00l | FIN | Sugami [ATMwithdrval: _ | | Suntrust . Waleed a . . {Suntrust Bank g1i2001 | FIN | Alshehri_[Publn 141 *GRO. =o . statement 8/21/2001 | FIN | Ziad Jarrah /Middle East Intemational =” Suntrust ~~ ~~~ {Ar 10:59 AM, a deposit of $1,000.00 was _ i —R6SANY-280350- made into HANJOUR's Hudson United =| 7 _ * 1302 Serial : 63146 Bank account 43980999788. ‘The deposit | pe Hani Hanjour |was made al HUB's Totowa, NJ, branch, ; HANJOUR arrived al Congressional Air | LGSARNY-260350- wyn37001 Charlers to rent an airplane bul was turned | a Serial away because of bad weather. Hani Hanjour “| gnaeaor | SCB Visa CC # 4937-5000-6479.5905 used SS | Vso Intemational Payez (Abu jinside the branch at Suntrust Bank, located oo ~ .AWTRS- Transaction Dhabi) at Boynton Beach, FL, US, for withdrawal}. - Research = Banihammad |in the amount of $4;800 (7:15 PM). Teller mo ot Fayez (Abu Dhabi) : |. |. Banihammad |Payment on SCB Visa 18000AED SCB $37.09 Hudson United Bank account debit} oT Hudson United Bank Khalid Al- card purchase at Champs, Wayne, NJ, at . me Mihdhar (2:29 PM. Mer a —_ ne) i 230 arz003 7:53 AM
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