◆ SpookStack

Law Enforcement Sensitive primarily for flight training. Ali Abdul Aziz Ali aka Ammar Al-Baluchi, a Kuwaiti-bom Pakistani national, was responsible for sending the majority of these funds. Ali worked at the Modern Electronics Centre located in the Jebel Ali Free Zone area of Dubai, UAE. (LES) On 4/18/00, Nawaf Al-Hazmi received $5,000 from ” Ali” (confirmed to be Ali Abdul Aziz Ali). Ali wired the funds on 4/16/00 from the Wall Street Exchange Centre, Dubai, UAE to ( pecount maintained at the Union Bank of Califia ad been asked by Al-Hazmi to accept funds on his behalf. The funds flowed through a correspondent account at the Royal Bank of Canada and then Rafeea gave the funds to Al-Hazmi in San Diego. On 4/20/00, $4,300 cash was deposited to Al-Mihdhar’s Bank of America account. (LES) On 6/13/00, Ramzi Binalshibh sent $2,708.33 to Marwan Al-Shehhi. Binalshibh sent the funds via Travelers Express/Moneygram transfer from Hamburg, Germany, and listed an address of Emil-Andersen Str. 5, Room 322, Hamburg, Germany. Al-Shehhi picked up the funds on 6/14/00 in New York, NY, and listed an address of 101 W, Broadway, NY, NY. (LES) On 6/13/00, in Hamburg, Germany, 2,000 German Marks (DM) were withdrawn from Al-Shehhi’s Dresdner bank account and the same amount of money was deposited into Binalshibh’s Sparkasse bank account. (LES) On 6/21/00, Binalshibh sent $1,803.19 to Al-Shehhi. Binalshibh sent the funds via Travelers Express/Moneygram transfer from Hamburg, Germany, and listed an address of Emil- Andersen Str, 5, Room 322, Hamburg, Germany. Al-Shehhi picked up the funds on 6/23/00 in New York, NY, and listed an address of 2565 Broadway, #323, NY, NY. On 6/21/00, in Hamburg, Germany, 1,000 German Marks (DM) were withdrawn from both Al-Shehhi’s Dresdner bank account and Binalshibh’s Sparkasse bank account, for a total of 4,000 DM (the $1,803.19 wire equals 3,862 DM). (LES) On 6/29/00, Al-Shebhi picked up a Western Union wire transfer in the amount of $5,000 at the Western Union facility located at 1440 Broadway, New York, NY. The funds were sent by Isam Mansar (believed to be Ali Abdul Aziz Ali) from the UAE Exchange Centre, Bur Dubai, UAE, on 6/29/00. (LES) On 7/16/00, Yazeed Al-Salmi an associate of Nawaf Al-Hazmi's in San Diego purchased $4,000 of American Express Travelers checks in Riyadh, Saudi Arabia. Al-Salmi transported those checks to the US and, at some point, some or all of them were given to Al- Hazmi. On 9/5/00, $1,900 of these checks were deposited to the Bank of America, San Diego, CA, account of Nawaf Al-Hazmi. (LES) On 7/18/00, Isam Mansour (believed to be Ali Abdul Aziz Ali) sent $10,000 via a bank to bank transfer from the UAE Exchange Centre, Bur Dubai, UAE, to Al-Shehhi’s Suntrust 16 Law Enforcement Sensitive MISC. REQ. #44 000003860