◆ SpookStack

W-ItrA-4 Oe SsTtTsooo0000 A B Cc D E F G H sma | FIN SAEED (Cash i i Suntrust ] OO ALAM - _ et - SALEM AL-HAZMI completed an | 2 “pplication fora mailbox KHALID AL- I ‘Agency, 859 Main Street, Paterson, New [Payment for rental of mailbox #179; |MIHDHAR and | Jersey, and was accompanied by KHALID |Used by Salem Alhazmi, Almidhar - \ABDUL AZIZ 265A-NY-280350- (234g 732001 | MISC | Salem Alhazmi|AL-MIHDHAR and ABDUL AZIZ land Alomari: |ALOMARI. Boa Serial: 92836 2347] 73/2001 | FIN. | Ziad Jarrah Publix Suntrust | _ Checked into Y2 Fitness Center (World : [2348] 7/14/2001 | PHY |Saced Alghandi Gym) . a _____|IAS5t Citibank ATM withdrawal of $21.50 at (265A-NY-: ms Cn cor | FIN FSP, 152 Passaic Avenue Fairfield, NJ |OUT, serial 872} 2349} Hani Hanjour . . AL-MIHDHAR was listed as a renter of Subject paid cash |265A-NY-260350- ‘Room 225 at the Wayne (nn, 535 Route 23 ‘and made no INK Serial: 15112; ansnoor | WR ‘South, Wayne, NJ, telephone 973-696-2000) ‘outgoing calls, 1265A-NY-280350- ' during the period 7/15/01-7/22/01. The 'NK, serial 288, Khalid Al- registration card identified his address as 2350) | Mihdhar [161 Lexington Avenue, New York, NY, 4 a ee Se Hudson United Bank [265A-NY-280350- 42351] TH5/2001 | FIN | Nawaf Alhazmi Cash Deposit \Nawaf Alhazmi present; 11:27 AM _____|Nserial: 20775, Checked into Y2 Fitness Center (World 2352) 7/15/2001 | PHY {Saeed Alghandi(Gym) 1AAI551 rT Abdulazia “TS 2353} 7162001 | FIN | Alomari Balance Inguity i . LC] J ‘American Express Travelers Checks ($1000) 7 ~ — ~~ [SunTrust Bank (Serial numbers RA413-773-000, RA4|3- Statement (Account AHMED 773-002, RA413-773-003, RA413-773-004 H Number: * 2954] 71162001 | FIN | ALHAZNAWI and RAGI3-713-005(S/16)) __|Purchasedbyalhaenawiinthe UAE |, ———_—_— 601066806 Khalid A-- [Arab National Bank (2385) 7/16/2001 | FIN. | Mihdhar _ [Cash withdrawal Visa Card : Khalid A. | [Arab National Bank (2356] 7/16/2001 | FIN | Mikdhar [Cash withdrawal . | _ Visa Card ‘Telephone call was made from telephone |Emest Comm is a local telephone |(ERNEST COMM | \Analysis by Fal ‘number 561-738-9026 { Payphone at service for payphones. INC,; | (Miami of telephone 16/2001 | TEL Boynton Texaco 2921 South Federal NORCROSS, GA records obtained Marwan |Highway Boynton Beach, FL to cellular 30071 ' (265A-NY-280350- 2357| Alshehhi number 954-815-3004 subscribed to MM-5524), \ A 185 SERRET ° 185/297 14/14/2003 7:53 AM