◆ SpookStack

WZ EEA-“£ Om - B89S000000. 2925] 8/27/2001 ser CO/ BF Nawaf Alhazm “travelocity.com’ from 1P address : * /204.120.54.1 (US Sprint - Kinko's) with VISA credit card # 4343 0305 1914 0680. American Air (AA 77; 9/11 IAD-LAX, 9/1] LAX-SFO) Salem Alhazmi & Nawaf Athazm ($1824 Each) {sued duplicate Florida drivers licence 280350, 8. 9752 | 425337804180 in name of HAMZAh Florida DHSMY. 8277/2001. | ID | ~ {Saleh AL GHAMDI with DOB of _ -_ 11/18/1980 and address of 1730 8. Federal |” | | H AlGhamdi |Highway, #260, Delray Beach, FL 33483. - er ee Hamza -_ ; a ood ; 3777001 | FIN | Alghamdi |Middle East Internationa Z Df ffuntrust en) FW 7 | Purchase of Mult-too and ball point | pe . _—_ Hani Hanjour {Target #3343, Fort Meade Rd, Laurel, MD |pen using debit 415874001 1865303 . . IBIBO Three calls were placed from (954) 771- \ Manwan Alshehhi , — |EBL case File 265A- . 0620, a number associated with ZIAD Ziad a NY-280350-MM- 8/27/2001 | TEL Jarrah, to cell number (954) 815-3004 “4035. . » | Marwan [subscribed to ALSHEHHI. The first call 7 Alshehhi [was one minute in duration.(11:57AM) The = ee ee ee CHECKED VOICE MAIL ON MOHAMED: sz7/200t TE Mohamed Atta |WASH/BALT SWITCH , {Mohamed Atta ae ee To ~~ |MOHAMED =| SCUTTLE TI COURT 8/27/2001 ) TEL Mohamed Atta | ORDER/TRANSCRI a Mohamed Alta | sk ee ee CHECKED VOICE MAIL ON MOHAMED Sent TEL Motaned Ate WASHIBALT SWITCH Mohamed Ataf "| Mohamed — (Payless Shoes a “Suntrust. 82772001 | FIN | Atty™MARWA _ PAYEZ BANIHAMMADS (Ahmed) CO OnSeptemberé | Standard Chartered Bank VISA card (#4937 2001 , Al-Shehn ; 5020 6479 5995- expiration date Nov, 2002 called the UAL _ {FBI Case Files 265A- was used over the internet to purchase two |Fayex Ahmed reserved his fight w/ 800 Re NY-280350-L0, United Airlines e-tickets for UA Flight #17§Mohand AlSheri through Los Angeles to Serial: 2: 2654-NY- al the price of $2,232.25 pe tckel. The [Reservation Center employed _—__| inform them that [280350-BS; Serial tickets, which will tater be used by Alshehri's contact the spelling of his {277 and 265A-NY- Mohand [MOHAND ALSHEHRI and information was the same as Fayez first name was /280350-302 Serial 29231 8/27/2001 | BF | Alshehn |BANIHAMMAD were purchased from Los!Ahmed's. Fayez Ahmed == Mohand. 51544 ; Salem Alhazmi makes the deposit; | a po 2924) 8/27/2001 | FIN. |Nawaf Alhaamil Cash Deposit Likely funds from check cashed by ~| Dime 11:56PM SALEM AL-HAZMI and Nawafl | - | [265A-NY-280350.- Alhazmi booked flight reservations aboard |VISA check card of Hudson United ‘|DL, serial 2895) American Airlines Flight 77 via Bank, # 4158 7400 1190 4219, [265A-NY-280350-" expiration 07/04, in the name of SALEM AL-HAZMLIP addresses 149.151.180.148 and 149.151.180.149, located at William Paterson State College, 300 Pompton Lakes, Wayne, New Jersey, 07470, were utilized to WE, serial 838; * 280350 Senal 2777, 265A-NY-280350- WFO, SA Travelocity.com ” HZ12002@Yahoo.com e-mail address was 23 check the reservations for verification. records; and DIME. Salem Alhazmi ’ 8/297 238 ‘14/2008 7:53AM