◆ SpookStack

92/297 i 2 : [Endorsed by Marwan Alshehhi 0 v ¢ sain FN " Tittaned Ate Cited by Mohamed Ate San Hs __ fohamed Atta : wt aa | Mohamed Wal-Mart Supercenter | ‘Suntrust De 972672000 | FIN | AtwMARWA : | : Mohamed — Wal-Mart Suntrust 962000 | FIN Ana/MARWA | : 4254 | NA | es ee ~— /ALSHEHHL deposited $4,118.13 into RAMZI BIN AL. ! 'Summary of checking account with Westem Union ° SHIBH aka RAMZI Memorandum dated Money Transfers (four $1,000 and $118.13 BINALSHIBH ‘9128/0 lipossibly 6 (e) ipayable to and endorsed by ALSHEHHN), ' ‘information from | (On 9/25/2000, RAMZI BIN AL SHIBH aka| | previous RAMZI BINALSHIBH sent DM 9629.00 j communications : ° —aE to H \(265D-NY-280350- 9727/2000 | FIN: 5 Money’ | BN-81); FBI | ‘transfers were issued at Discount Shipping, | Financial Unit 303A Tamiami Trail S, Nokomis, Florida, i inane dated { ‘ALSHEHHI claimed to be a student and 1Orr7/01. gave 516 W. Laurel Road, Nokomis, Florid j 34275 as his address. BINALSHIBH 1 Marwan — lidenified himselfss RAM2I 4 1255) Alshebhi BINALSHIBH, DOB 5/1/72, residence im |ALSHEHAL signed and cashed check 609 i ~TFBI Financial Unit. ‘ 972772000 FIN} Marwan the amount of $4,000.00,(9:22AM) Timeline dated (25) Alsethi ain, . Mohamed Jones Flying Service, Inc Suntrust 9/28/0000 | FIN | Anta/MARWA , 1257) NA. Mohamed Jones Flying Service, Inc. Suntrust 9/28/2000 | FIN | AnwMARWA. 1258 NA. goer | FIN [Bank of America checking account $35. |Nawaf Alhazmi payment for parking 265A-NY-280350- | 1259) /Nawaf Alhaami debit from account payable to "Parking | violation issued on 8/29/00; Blue 302 Serial: $9279 265A-NY-280350- ° 1260} 9/28/2000 | FIN. |Nawaf Alhazmi 302 Serial 59279 315) i) ° ° : a 2 N 1411412003. 7:53 AM