◆ SpookStack

8sSsSooo0000 .W-IIA-“4L Oma 2281097 0 ‘Checked into Y2 Fitness Center (World i | { |2785} 8/19/2001 | PHY | Saeed Alghandi Gym) _ ee MISS 7 '3:45 PM Direct Debit, Macy's, Wayne, Hudson Bank {2796} 8/19/2001 | FIN. | Salem Alhazmi New Jersey, $67.98, terminal 444573. _ statement 4:21 PM Direct Debit, Macy's, Wayne, Hudson Bank (2797) 8/19/2001 | FIN. | Salem Alhazmi'New Jersey, $47.69, terminal 444573. tk statement '4:50 PM Direct Debit, Macy's, Wayne, Hudson Bank 12798} $/19/2001 | FIN | Selem Alhazmi New Jersey, $84.80, terminal 444573. _. . siatement Salam Al- 2799) 8/19/2001 | FIN | Sugami [Publix Suntrust a “ HANIOUR took a flying Tesson(8)at_ | HANJOUR had one hou of light 265A-NY-280350- Congressional Air Charter, Gaithersburg, instruction. The instructor was listed 302 Serial 72072001 | FT MD, between approximately 3:00 PM and sites | ITO . 4:00 PM. A Congressional invoice ‘This invoice, #17491, was paid in cash, ° 2800) Hani Hanjour jindicates HANJOUR's home telephone [The til number on aircraft rented was Py ~HANJOUR shopped on travelocity for —_ ~ ~ | LV subi, sei flights from Dulles Intemational Airport to i 312] Los Angeles, CA, with a departure date of Banna | co 09/05/01. 2801 Hani Hanjour { ime (2:18AM) SCB Visa CC # 4937-5000-647 ~ TVise Intemational: 15995 used at Bank of America, located in ‘ IVIRS: Transaction ‘Lake Worth, FL, US, for withdrawal in the Research lamount of $3,000. The transaction was funnol IN lapproved. (7:40PM) SCB Visa CC # 4937- ' Fayez (Abu |5020-6479-5995 used inside the branch at Dhabi) —_jFirst Union Direct Bank, located at Boynto { 2802! Banihammad |Beach, FL, US, fortwo attempted _ . Fayez (Abu —— —P . _———— FIN Dhabi) 2803) 8/20/2001 Banihammad [Cash Deposit ___ {18000 AED . : Fayez (Abu 7 ~ a FIN Dhabi) 2804) 8/20/2001 Banihammad (Cash Withdrawal . SCB-VC ‘A call placed from (954) 815-3004, a cll z Tt FBI Case File 2054- \ phone subscribed to ALSHEHHI to 941- 'NY-280350.-MM- sanato| | TEL | Marwan (463-2100 subserier: AAA AUTO CLUB | 4916. i Alshehhi SOUTH, VENICE, FL 34293-5013. The _ [A call was placed from (954) 771-0620, 2 Marwan Alshehi “TBI Case File 2654- number associated with ZIAD Ziad Jarrah, NY-280350-MM- 200001 | TEL Marwan |locell umber (954) 815-3004 subscribed 14035, 2806} Alshehhi_JALSHEHHI. The call was one minute in —! 228 1411412003 7:53 AM