◆ SpookStack

W-ITA-4 Ow L2S6000000 A | Sum Al | 2906] 8/26/2001 | FIN | Sugami — Sears Roebuck L Suntrust a ~ ‘An individual identifying himself as Weleed( Waleed Al Shehri& Satam Al Sugai | FBI Boston; Sun |Al Shehri using visa debit card 4011 8060 account) Trust Statement 7079 6163, (Waleed Al Shehri and Satan | | 8/26/2001 | BF ‘Al Sugami's account) telephonically books \ I reservation(s) on American Airlines Fit #1 i | Waleed first class, one way ticket, $2,232.25. | 2907} |__Alshehri_ [Waleed requests tickets to be mal to 1861 | _ ] 1US Airways (8/27 US 2719 FLL-BWI; 8/30}2iad Ziad Jarrah purchase of airline | if 2008| 8/26/2001 | FIN | Ziad Jerah |US 2718 BWI-FLL) Ziad Zind Jarrah ticket . __ Suntrust 7 ‘Mohamed Atta logs onto Travelosity.com a | 87262001 | CO 16:06:59 - 16:21:52; 16:04:31 - 16:06:59, | . is iad Ziad Jarrabi 15:46:48 - 16:04:31 from IP 204.120.56.1 . | FD-302 40358 THANJOUR made a purchase of $18.83 at {2654-NV-286550- gamut | FIN x Food Factory, College Park,MD, at 3:04 | INK, serial 170] 2910 Hani Hanjour en a i 7 kL oo. ae ee Past date for Check #4 written by AHMED i Dime Savings Bank ALGHAMDI (Dime Savings Bank Savings ' ‘Savings Bank, Morris} Saino! | IN Ahmed Bank account) paid out to HAMZA, | Plains, NI 29t4 Alghamdi |ALGHAMDI (SunTrust Bank account) in | [A withdrawal of §2,000 was made from An individual identified only as FBI Case File 2654- Alnami's SunTrust account via a check for ked a reservation for ‘NY-280350-302 gornool | FN « Jeash presented to a Sur'Trust branch, Alnami and Alghamdl using Visa card Serial 51539; (NY- '4011-8060-7081-5781, expiration '280350-BS, Serial 6/2003, through the UAL reservation 1352) and (NY-280350| 2912} Ahmed Alnami office in Honolulu, HI. The card was . A, Serial 16) 7 = ALSHEHHI and BANIHAMMAD are “Documentation flnteview ofco- ian | wR Fayez (Abu jidentified by the co-owners of the motel as needed to confirm lowners of hotel 26Sa- Dhabi) staying in room 12 of the Panther Motel in dates of stay. | NY-280350-302- 2913] Banihammad {Deerfield Beach, Florida. . 25174 and 23175. | Debit card assigned to HAMZA - a 7 Aetivity report for ALGHAMDI was used to debit $2.11 fora SunTrust Bank purchase of Elmer's Glue at Office Max ‘account #6015 with address 1250 Linton Boulevard, '#0385008120314 snmn0ol | FIN Deray Beach FL, ae 001 . 'BS timeline dated (09/21/2001, 280350- MM serial 1524 and - 280350-302 serial (2314) HAIGhamdi 8256. B7 ET 237/297 14/14/2003 7:53 AM