◆ SpookStack

Law Enforcement Sensitive Bank, Florida, account (joint account with Mohamed Atta). The funds posted to the Suntrust account on 7/19/00 less a $15 fee, (LES) On 7/25/00 and 7/26/00, in Hamburg, Germany, 2,000 German Marks (DM), were withdrawn on both days from Al-Shebhi’s Dresdner bank account (the $1,760.61 wire equals 3,853 DM). (LES) On 7/26/00, Binalshibh sent $1,760.61 to Al-Shehhi, Binalshibh sent the funds via Western Union from Hamburg, Germany, and listed an address of Billsteder Str 14A, Hamburg. Al-Shehhi picked up the funds on 7/27/00 in Nokomis, FL, and listed an address of 516 W. Laurel Road., Nokomis, FL. (LES) On 8/5/00, Isam Mansur (believed to be Ali Abdul Aziz Ali) sent $9,500 via a bank to bank transfer from the UAE Exchange Centre, Bur Dubai, UAE, to Al-Shehhi’s Suntrust Bank, Florida, account (joint accoumt with Atta). The funds posted to the Suntrust account on 8/7/00 less a$is fee. (LES) On 8/29/00, Mr. Ali (believed to be Ali Abdul Aziz Ali) sent $20,000 via bank to bank transfer from the UAE Exchange Centre, Bur Dubai, UAE, to Al-Shehhi’s Suntrust Bank, Florida, account (joint account with Atta). The funds posted to the Suntrust account on 8/30/00 less a $15 fee. (LES) On 9/17/00, Hani at Fawaz Trading (believed to be Ali Abdul Aziz Ali) sent $70,000 via a bank to bank transfer from the UAE Exchange Centre, Bur Dubai, UAE, to Al- Shehhi’s Goint account with Mohamed Atta) Suntrust Bank, Florida, account. The funds posted to the Suntrust account on 9/18/00 less a $15 fee. (LES) On 9/25/00, Binalshibh sent $4,118.14 to Al-Shehhi. Binalshibh sent the funds via Western Union from Hamburg, Germany, and listed an address of Billsteder Str 14A, Hamburg, Germany, Al-Shehhi picked up the funds on 9/27/00 in Nokomis, FL, and listed an address of 516 W. Laurel Road., Nokomis, FL. The funds were disbursed to Al-Shehhi in the form of five money orders which were deposited on 9/27/00 to Atta/Al-Shebhi’s Suntrust Bank account. On 9/25/00 in Hamburg, Germany, 2,000 German Marks (DM) were withdrawn from Al-Shehhi’s Dresdner bank account and 8,000 DM’s were withdrawn from Binalshibh’s Citibank account (the $4,118.14 wire equals 9,629 DM). Between 8/15/00 and 9/7/00 the 8,000 DM appeared to move from Al-Shehhi’s Dresdner bank account to Binalshibh’s Citibank account. On 9/6/00, 5,000 DM moved as a bank- to- bank transfer. The remaining 3,000 DM moved on 8/15/00 and 8/17/00 as withdrawals from Al-Shehhi’s account, whereby, the amounts match deposits made to Binalshibh’s account. (LES) On 1/28/01, an unknown individual, possibly Ali Abdul Aziz All, deposited $5,000 to the Citibank, UAE, account of Hani Hanjour. Hanjour withdrew these funds through ATM’s in 7 Law Enforcement Sensitive MISC. REQ. #44 000003861