◆ SpookStack

Law Enforcement Sensitive (LES) On 6/20/01, Moussaoui ordered items from Sporty’s Pilot Shop via mail order, including Boeing 747-200 and Bocing 747-400 flight deck videos, His order was shipped to 823 Monnett South, Norman, OK. (LES) Also on 6/20/01, Moussaoui sent three email messages to three separate companies/individuals regarding crop dusting training and equipment. (LES) On 6/23/01, Moussaoui sent an e-mail to the Boeing Corporation asking for the names of companies and publishers that sold Boeing 747 flight manuals. He also asked if Boeing knew of companies, other than United Airlines and Pan AM, that offered 747 simulator training. On 6/27/01, Bocing responded to Moussaoui’s email indicating that they did not know the answers to the questions he had asked. (LES) On 7/10/01, Moussaoui paid $1,500 as a deposit for flight simulator training at Pan Am International. Moussaoui faxed an authorization to Pan Am to pay for this deposit using his Arvest Bank debit card. Two charges were made, one for $500 and the other for $1,000, (LES) On 7/27/01, at approximately 3:43 PM (Central), Moussaoui paid for a one year rental of P.O. Box 6378, Norman, OK, (LES) On 7/30/01, Hashem Abderahman (believed to be Mustafa Al-Hawsawi) sent $5,000 (10,838.33 DM) to Ramzi Binalshibh (using the alias Ahad Abdollahi Sabet) from the UAE Exchange Center, Sharjah. The funds were picked up by Binalshibh at Reisebank, Hauptbahnof Wandelhall, Hamburg, Germany. (LES) 7/31/01, Hashim Abdourahman (believed to be Mustafa Al-Hawsawi) sent an additional $10,000 (21,760.98 DM) to Binalshibh (using the alias Ahad Abdoilahi Sabet) from the UAE Exchange Center, Sharjah. The funds were picked up by Binalshibh at Reisebank, Hauptbahnof Wandelhall, Hamburg, Germany. (LES) On the same day, 7/31/01, Moussaoui received his simulator training schedule from Pan Am International, Moussaoui also sent a fax to a German telephone number that was used on numerous occasions by Ramzi Binalshibh. (LES) On 8/1/01, Binalshibh (aka Ahad Sabet) sent $10,000 to Moussaoui from Reisebank, Hamburg, Germany. The funds were picked up by Moussaoui on 8/2/01. Moussaoui was issued eleven money orders which he deposited to his Arvest Bank account on 8/2/01. (LES) On 8/3/01, Moussaoui purchased two Ready Edge pocket knives, 2 pairs of Coleman 80 Law Enforcement Sensitive MISC. REQ. #44 000003924