◆ SpookStack

Law Enforcement Sensitive stayed at this motel through 7/13/01. {LES) On 7/13/01, Al-Hazmi and Al-Omari opened box #179 at Mailboxes Ete, 859 Main St, Paterson, NJ. The rental period was for three months. Al-Hazmi listed his address as the Congress Inn, 370 Route 46 West, South Hackensack, NJ, where Khalid Al-Mihdhar appears to have stayed on at least 7/13/01, and listed his phone number as "Nawaf" 652-2555. 973-652-2555 is a Voicestream Wireless pre-paid cellular phone subscribed to by Hani Hanjour on 6/27/01. This mailbox address was used by Al-Hazmi, Al-Omari and Khalid Al-Mihdhar when they opened bank accounts later in the month. : (LES) On 7/21/01, at approximately 10:34 AM (EST), Al-Hazmi opened a bank account at Hudson United Bank, Totowa, NJ with a $500 deposit. He provided an address of 859 Main Street, Apt 179, Paterson, NJ, (the address of Mailboxes Etc., where Al-Hazmi had rented a box on 7/43/01). Nawaf Al-Hazmi was also present for this transaction. (LES) From 7/24/01 through 8/2/01, Al-Omari stayed at the Wayne Inn, room 207, Wayne, NIL (LES) On 7/26/01, at approximately 2:34 PM (EST), Al-Omari opened a bank account at Hudson United Bank, Totowa, NJ, with a $100 cash deposit . He provided an address of 859 Main St, Paterson, NJ, the address of Mailboxes Etc. where Salem Al-Hazmi rented a box on 7/31/01. vii. Khalid Al-Mibdhar (LES) Al-Mihdhar had previously been in the US. with Nawaf Al-Hazmi, residing in California from 1/15/00 until 6/10/00. On 6/10/00, Al-Mihdhar departed Los Angeles, CA, for Muscat, Oman, and ultimately, Yemen (see Section I.F.i.). (LES) On 2/3/01, Al-Mihdhar departed Saudi Arabia to Syria. He returned to Saudi Arabia on 5/26/01 from Yemen. (LES) Shortly after returning to Saudi Arabia, Al-Mihdhar was issued a new Saudi Arabia passport, # C551754, in Mecca, Saudi Arabia, on 5/30/01. (LES) On 6/4/01, Al-Mihdhar entered Dubai, UAE. On 6/8/01, Al-Mihdhar departed Dubai, UAE, to an unknown location. (LES) On 6/11/01, Al-Mihdhar opened a USD account at the Arab National Bank, Saudi Arabia, with a deposit of $5,000. Al-Mihdhar may have obtained the deposited funds while he was in the UAE from 6/4/01 through 6/8/01. 40 Law Enforcement Sensitive MISC. REQ. #44 000003884