◆ SpookStack

“W-IITA-L Omw ossooo0000 | $2188.55 Credit added tothe 6163 Vise car Possible Leads: [Suntrust Bank | designated as “American Air 0012 TX" BS/DL Same as {statement the 07/30/2001 and (08/03/2001 [purchases to AA o! the same amount, | ‘ ‘appears one of 13001 | FIN «the ckersis retumed. Itis noted the balance ‘was down to $151.99 prior to this transaction, Waleed 12714} Alsheh de _ 'Nawaf Alhazmi and HANJOUR traveled INawaf Alhazmi —|There is a one and |265A-NY-280350- from Las Vegas, NV, to Minneapolis, MN one half hour lay- |DL, serial 829, -SD, sanoor | TR ion Northwest Anes Flight 714, then lover between {serial S69. board a connecting flight to flights. Baltimore/Washington International Airport . 2745] Hani Hanjour jon Northwest i _ : __ { - 'SCB Visa CC #4937-5020-6479-5995 used | ALSHEHHI and BANIHAMMAD. Visa Internationa: ‘at Bank of America ATM, located at were together. VTRS- Transaction Meadow Square BC #2, Lantana Rd, | Research 8401 | FIN 'Lantana, US, for a withdrawal in the amount Fayez (Abu of $2,000.00 (7:06 PM). Three other Dhabi) {attempted withdrawals each (two) in the 2716) Banihammad [amount of $300.00 (7:15PM) and one in the} [Marwan Alshehhi Debit card assigned to HAMZA : Activity report for ALGHAMDI was used to debit $319.39 for SunTrust Bank the purchase of a size 44 blue blazer at account Surreys Menswear Store #19 at the “/#0385008120314 ‘Aventura Mall at 19501 Biscayne idated 09/13/2001 and Boulevard, Aventura, FL. A man presumed} wianon | “FN fobe HAMZA ALGHAMDI was accompanied by another unknown Middle in FBI Easter male, When asked where they were MM investigation in from, the man presumed to be HAMZA 265A-NY-280350- ALGHAMD! replied Kuwait, 302 serial 4941, 2717] HAIGhamdi Hamza Checked into Y2 Fitness Center (World 2718] sv147001 | pHY | alghamdi [Gym 1AAISS1 : Mohamed Atta RETURNS TOHIS ROOM] a 26SA-NY-280350- 8/14/2001 AT approximalely 12:46 a.m, Mohamed LV Serial 2719) Mohamed Atta} Atta re-entered room 124 at the Econo . 3299 seqfer 0 a 111412003 7:53 AM