◆ SpookStack

Law Enforcement Sensitive {LES) On 12/14/00, Binalshibh applied for a visa from the Islamic Republic of Iran Embassy in Germany. On his application, Binalshibh stated that he intended to stay in Tran for four weeks starting on 12/20/00. On 12/29/00, he transferred 40 DM (~$20 USD) from his bank account to the Islamic Republic of Iran. Just prior to applying for this visa, Binalshibh spent one week in London (12/2/00 through 12/9/00). Also, in August and October 2000, Binalshibh had taken two trips to Yemen in an effort to obtain a US visa (Binalshibh is from Yemen). (LES) On 1/17/01, Atta sent $1,500 (approximately 2961.05 DM) to Binalshibh via Western Union money transfer, The funds were sent by Atta in Florida and picked up by Binalshibh on 1/19/01 in Hamburg, Germany. On the same day, Binalshibh withdrew his entire remaining balance, 1,900 German Marks (DM), from his Citibank account. (LES) On 1/31/01, Binalshibh entered Iran at Tehran International Airport. iv, Jarrah's Overseas Trips (LES) Jarrah took five overseas trips after entering the US . Unlike Atta and Al-Shebhi, some of Jarrah's trips appear to have been taken for non-operational reasons, including visits to his family in Lebanon and his girlfriend in Germany. Also unlike Atta and Al-Shehhi, Jarrah did not wait until he had completed his flight training before taking overseas trips. (LES) On 10/7/00, Jarrah departed Atlanta, GA, to Frankfurt, Germany, on Delta Airlines Flight 20. Between 10/7/00 and 10/12/00, Jarah probably traveled by train from Frankfurt to Bochum, Germany, where his girlfriend, Aysel Senguen was living at the time. (LES) On 10/14/00, Jarrah and Senguen departed Dusseldorf, Germany, to Paris, France, via Air France Flight 1607. They returned to Dusseldorf on 10/16/06 via Air France Flight 1606. The tickets for this travel were purchased on 10/12/00 from STA Travel, Bochum, Germany. (LES) On 10/29/00, Jarrah departed Dusseldorf, Germany, to Tampa, Florida, via Frankfurt, Germany, on Lufthansa Airlines Flight 223 and Condor Airlines Flight 7178. The tickets for this travel were purchased at Alpha Travel Services, Bochum, Germany, on 9/25/00. A return trip was booked for 12/28/00. These tickets were not used. (LES) On 12/26/00, Jarrah departed Miami, FL, to Munich, Germany, on Landa Flight 32. On 12/27/00, Jarrah continued onto Beirut, Lebanon, via Istanbul, Turkey, on Lufthansa Flight 3532 and Turkish Airlines flight 1228. Jarrah’s family lives in Beirut, Lebanon. (LES) On 1/4/01, Jarrah departed Beirut, Lebanon, to Dusseldorf, Germany, via Athens, Greece, on Olympic Airlines Flight 314 and Olympic Airlines Flight 181. On 1/5/01, Jarrah 24 Law Enforcement Sensitive MISC, REQ. #44 000003868