◆ SpookStack

Law Enforcement Sensitive flight schools in the US stating, "we are a small group of young men from different Arab countries ..«. we would like to start training for the career of Airline professional pilots.” (LES} On 8/15/00, Binalshibh wired $2,200 to FFTC from his Citibank, Germany, account. The funds were received by FFTC on 8/16/00. It appears that Binalshibh obtained the money for this payment from: Marwan Al-Shehht's Dresdner account: between 8/8/00 and 8/12/00, DM_7000 (approximately $3,950 USD) was withdrawn from Al-Shehhi’s Dresdner Bank account using automated teller machines in Germany (Al-Shehhi was in the US at the time of these withdrawals). On 8/14/00, DM 4800 (approximately $2,710 USD) was deposited to Binalshibh's Citibank account, and on 8/15/00, an additional DM 2000 (approximately $1,000 USD) was BE deposited to Binalshibh’s Citibank account. BPO Arrival in the US by the Hiiacker Leadership/Pilots i. Al-Mihdhar aud Al-Hazmi (LES) On 1/15/00, Al-Hazmu and Al-Mihdhar flew from Bangkok, Thatland, to Los Angeles, CA, on United Airlines Flight 2. (LES) On 2/4/00, Al-Mihdhar opened a bank account at Bank of America in San Diego, CA with a cash deposit in the amount of $9,900. On 2/14/00, Al-Mihdhar and Al-Hazmi signed a four month lease for an apartment located at Parkwood Apartments, 6401 Mount Ada Road, Unit #156, San Diego, CA. Al-Mihdhar and Al-Hazmi gave notice to move out of the apartment by 3/31/00, and moved to 8451 Mount Vernon Way, Lemon Grove, CA, (LES) On 2/25/00, .Al-Mihdhar cashed a check in the amount of $2,300 drawn on his Bank of America accountand purchased a 1988 Toyota Corolla from{_ | The car was registered in Al-Mihdhar’s name on 2/28/00. On 6/2/00, the car was re-registered in the name of Nawaf Al-Hazmi. (LES) On 4/5/00, Al-Mihdhar and Al-Hazmi obtained California driver's licenses. On 4/12/00, Al-Hazmi enrolled in English language classes at the Language Instruction Centrum. The classes began on 4/12/00 and ended on 5/15/00. Prior to beginning language classes, both Al- Hazmi and Al-Mihdhar attended introductory fight instruction and found the training too difficult for their language ability. (LES) On 8/30/00, Al-Mihdhar closed out his Bank of America account withdrawing the balance of $4,888.69. On 5/31/00, Al-Hazmi opened a bank account at Bank of America with a deposit of $4,800. The likely source of funds was from Al-Mihdhar’s account closing the day before. 42 Law Enforcement Sensitive MISC. REQ. #44 000003856