◆ SpookStack

Law Enforcement Sensitive (LES) On 6/1/01, $3,000 was deposited to the Suntrust Bank account of Jarrah and $8,000 was deposited to the Suntrust Bank account of Atta and Al-Shehhi. The source of these funds may have been travelers checks, not yet identified, purchased by Al-Ghamdi, Al-Nami or Al-Shehri in the UAE. (LES) On 6/7/01, $3,000 was deposited to the Suntrust account of Al-Ghamdi. The source of the deposited funds were the travelers checks purchased by Al-Ghamdi in the UAE on 5/27/01. {Al-Ghamdi purchased $10,000.00 of travelers checks in the UAE) (LES) On 6/11/01, Al-Shebhi, Atta and Al-Nami stayed at the Deluxe Inn, Dania, FL. They stayed in rooms 102 and 103 from 6/11/01 through 6/14/01. Al-Shehhi filled out the registration forms on 6/10/01. (LES) On 6/13/01, Al-Ghamdi signed a lease to rent apartment #1504 located at 755 Dotterel Road, Delray Beach, FL. The lease period was from 6/15/01 through 8/14/01, Later, the jease was extended through 8/30/01. (LES) On 6/26/01, $2,800 was deposited to the Suntrust Bank account of Al-Nami. (LES) On 6/28/01, Al-Ghamdi rented box number 260 at Mailboxes, Etc. located at 1730 South Federal Highway, Delray Beach, FL. The rental period was for three months. Al-Shehri was also listed as a recipient of mail at this box. (LES) On 6/29/01, Al-Nami was issued a Florida Identification card, #A455-001-77-447- OL, using the address 755 Dotterel Road, Apt.1504, Delray Beach, Florida, 33444. (LES) On 7/5/01, $1,700 was deposited to the Suntrust Bank account of Al-Shehri. (LES) On 7/17/01, Al-Shehri paid for 24 minutes of computer use at Kinkos, Boca Raton, FL. Also on this date, Al-Ghamdi paid for an unknown amount of time at Kinkos using a check drawn on the Suntrust bank account. (LES) On 7/17/01, Al-Ghamdi purchased a two month gym membership at Y2 Fitness, Boca Raton, FL. Saeed Al-Ghamdi had previously joined this gym on 7/9/01. (Note, Saeed Al- Ghamdi arrived in the US on 6/27/01, see Section ILL.v.). {LES) On 7/23/01, Al-Ghamdi paid for 119 minutes of computer use at Kinkos, Boca Raton, FL. (LES) On 7/27/01, Al-Ghamdi paid $13.78 for an unknown item at Kinkos, Boca Raton, 34 Law Enforcement Sensitive MISC. REQ. #44 000003878