◆ SpookStack

W-ETA-“L Om ~L96000000 - wi | - Satam Al . 2906] 8/26/2001 | Sugami (Sears Roebuck _ ia LL ca Suntrust An individual identifying himself as Waleeq(Waleed Al Shehri & Satam Al Suqami | FBI Boston; Sun Al Shehri using visa debit card 4011 8060 [accoun! | - _~ {Trust Statement, ° _ .. 7079 .6163, (Waleed Al Shehri and Satani 8/26/2001 Al Sugami's account} telephonically books reservation(s) on American Airlines Fit #11 Waleed first class, one way ticket, $2,232.25. Alshehri | Waleed requests tickets to be mail to 1861 oe ofS TUS Airways (8/27 US 2719 FLL-BWE, 8/30)Ziad Ziad Jarrah purchase of airline . 8/26/2001 | FIN | Ziad Jarrah (US 2718 BWI-FLL) Ziad Ziad Jarrah ——flicket ~ a Suntrust Mohamed Atta logs onto Travelosity.com a! —_ - ef 8/26/2001 | CO 16:06:59 - 16:21:52; 16:04:31 - 16:06:59; ; Se | Ziad Ziad Jarat 15:46:48 - 16:04:31 ftom IP 204,120.56. : . oe FD-302 40358 | HANJOUR made a purchase of $18.83 a i [265A-NY-280350- the Food Factory, College Park,MD, at 3:04, _ NK, serial 170), ost dale for Check #94 wrilten by AHME! FIN | (Dime Savings Bank ~. |ALGHAMDI {Dime Savings Bank Savings a So . Savings Bank, Morris Ahmed Bank account) paid out to HAMZA en ~ Plains, NI oe Alghamdi ALGHAMDI (SunTrust Bank account) in . ; . : A withdrawal of $2,000 was made from An individual identified only as. FBI Case File 2654- Alnami's SunTrust account via a check for booked a reservation for NY-280350-302 ; cash presented to a Sua'Trust branch, Alnami and Alghamdi using Visa card . Serial $1539; (NY- 4011-8060-7081-5781, expiration yo 280350-BS, Serial 6/2003, through the UAL reservation 352) and (NY-280350) Ahmed Alnami _ office in Honolulu, HI. The card was fee A, Sera 16) ALSHEHHI and BANIHAMMAD are SO . Documentation is [Interview of co- ‘Fayez (Abu identified by the co-owners of the motelas| “ Ineeded to confirm lowners of hotel 265a- Dhabi) staying tn room 12 of the Panther Motel in - dates of stay. [NY-280350-302- __|_Banihammad Deerfield Beach, Flori. | | ___arrd and 23175, Debit card assigned to HAMZA a : : [oo “TActivity report for ALGHAMDI was used to debit $2.11 fora , SunTrust Bank * [purchase of Elmer's Glue at Office Max . account. #6015 with address 1250 Linton Boulevard, ; #0385008120314 8/7701 2 Palay Beach, Fle | Sf dated 09137200, FB cL oe ot ae BS timeline dated . , 09/21/2001, 280350- ~~. IMM serial 1524 and - | ; . . 280350-302 serial H AlGhamdi - . a ee 8256, 8/27/2001 | -FIN ga7a00l | FIN BI To - 2371097 : | 11/14/2008 7:53 AM