◆ SpookStack

Law Enforcement Sensitive Fort Lauderdale, FL, with a deposit of $9,000. It is unknown what the source of the deposited funds was. However, Sugami and/or Al-Shehri may have purchased travelers checks in the UAE prior to their arrival in the US . This is consistent with what many of the hijackers did to finance ihe opening of their bank accounts in the U.S. (LES) On 5/3/01, Al-Shehri purchased a car (1993 red Dodge Colt) from Richard Houser Motor Corp, Miami, FL. The next day, on 5/4/01, Al-Shehri obtained Florida drivers license #A426-893-78-460-0. (LES) On 5/16/01, Al-Suqami and Al-Shehri flew from Fort Lauderdale, FL, to Freeport, Bahamas, on Continental Airlines Flight 9273Q. They had a hotel reservation for the period 5/16/01 through 5/19/01 at the Bahamas Princess Resort. Because they did not have visas, Bahamian officials tuned them away on 5/16/01 and they returned to the US ori the next flight, Continental Airlines Flight 9312. The tickets and hotel reservations for this trip were booked on 5/15/01 at Circle Travel, Hollywood, FL. (LES) On 5/30/01, Al-Shehri rented a car (1997 plum Chevy Cavalier) from Special Rentals, Hollywood, FL. (LES) On 6/1/01, Al-Shehri opened Box # 281 located at Mailboxes Etc., 1861 N. Federal Highway, Hollywood, FL. He provided an address of 1600 Ocean Drive, #8, Hollywood, FL, and a phone number of (954) 921-9657. This address and telephone number are registered to the Bimini Motel, where Al-Shehri and Al-Suqami stayed from 4/30/01 to 5/28/01. He paid for a three month rental. On 8/27/01 he again paid for a3 month rental, Al-Shehri used his US visa and Florida State drivers license for identification, (LES) Ai-Sugami and Al-Shehri stayed at the Lago Mar Hotel, room 11, Lake Worth, FL, from 6/6/01 through 6/15/01, (LES) On 6/8/01, Al-Sugami and Al-Shehri purchased one month gym memberships from The Body Perfect Fitness Center. Their first visit was on 6/13/01 and their last visit was 7/7/01 for a total of ten entries. (LES) On 6/15/01, Al-Shehni, Al-Suqami and two other UM stayed at the Lisa Apartments, Lake Worth, FL. They stayed in rooms 208 and 308 from 6/15/01 through 6/22/01. (LES) On 6/21/01, Al- Shehri moved to the Homing Inn, Boynton Beach, FL. He stayed in room B308 from 6/21/01 through 7/9/01, (LES) On 7/5/01, Waleed Al-Shebri and Wail Al-Shehri (arrived in the US on 6/8/01, see 30 Law Enforcement Sensitive MISC. REQ. #44 000003874 ner |