◆ SpookStack

D E | ALSHEHHI made second trip to PTA to Northwest Airlines (4/18 NW 58 MIA- fT {Interview at PTA with 7 & I pay cash for ticket to iravel 0 Egypton |AMS; 4/19 AMS-CAI; 5/2 CAI-AMS; ! ‘positive identification 0 ana i FIN (04/18/2001. The ticket cost $809.20 plus _'5/2 AMS-MIA) Marwan Alshehhi ! | from photo spread J the PTA fee. j (265A-NY-280350- é ; Marwan oO (302, Serial: 17575 H 1849 abt 5 ee ee 4 ey ‘Nawal Alhazmi purchase of shampoo, (D65A-NV-280390- > 1849) 4/16/2001 FIN. | Nawaf Alhazmi Wal-Mart fishing kit and fishing weights, 6:51 . 2/302 Serial: $9279. [| Bank of America checking account check : ‘ 26SA-NY-280350- catd purchase of an unknown amount at | [302 Serial: $9279 , | WalMan, Alexandria, VA; and ATM H H nota | FN [balance inguiry at Provident Bank, 7660 ‘ | H Richmond Highway, Alexandria, VA. ; i 1820) I Nawal Alhaami -_ an _ ae /DGSA-NY-280350- 1821} 4/16/2001 | FIN Naw AlhaemiCash withdrawal _ {o 302 Serial: 59279, ° 7 ~ 265A-NY-280350- 1822} 4/16/2001 | FIN |Nawaf Alhazmi\Cash withdrawal . 302 Serial : 59279 [| | — ~ PRGSA-NY-280350- 1823) 4/16/2001 | FIN |Nawaf Alhazmi Shopper Food Warehouse _ _ _ ____ 302 Serial : $9279 i : is ID (1824) 4/16/2001 FIN | Nawaf Alhazmi|Amoco _ 302 Serial : 59279 |265A-NY-280350- 4825} 4/16/2001 FIN. | Nawaf Alhazmi Sky Line Butcher _ (302 Serial : $9279 ; 265A NY-280350- {eee 4/16/2001 | FIN |Nawaf Alhazmil Cash withdrawal i : . [302 Serial: 59279 ' [265A-NY-280350- [1827] 47162001. FIN [Nowa alhazniMount of lives LL 302 Se: 9279 Mill-run Tours issued ticket for Interview at Mill-run ALSHEHHI'S travel to Egypt on (Tours (265A-NY- (04/18/2001. ALSHEHHI picks up the ticke i 280350-302-16379) L from PTA, : and interview at PTA 472001 | MISC | i with positive ; identification from . photo spread (2654~ Marwan : NY-280350-302, a Ashe _ Serial 17575), > | 265A-NY-280350- 1829} 4/17/2001 | FIN |Nawaf AlhazmijCash withdrawal {302 Serial: $9279 26SANY 280350. 0 1830} 4/17/2001 | FIN |Nawaf Alhazmi{Sky Line Butcher 302 Serial 59279 8 ” [Citibank ATM withdrawal of $41.50 at [265A-NY-280350- om 4/18/2001 | FIN |Hybla Valley, 7524 Richmond Highway, . OUT, serial 872] 8 1834 Hani Hanjour |Alexandria, VA. 0 285 tu) mK 1351297 14/14/2003 7:53 AM