◆ SpookStack

Law Enforcement Sensitive 4/28/01 in the UAE, Al-Ghamdi and Hanjour were also present when the deposit was made. iti, Hamza Al-Ghamdi, Ahmed Al-Nani and Mohand Al-Shebri (LES) On 4/21/01, Al-Nami was issued Saudi passport #0505363 in Jeddah, Saudi Arabia. On 4/23/01, Al-Nami was issued a US B1/B2 non-immigrant visa in Jeddah, Saudi Arabia. On 5/13/01, Al-Nami departed Saudi Arabia to the United Arab Emirates. (Note, Al-Namt had also obtained a US visa using his prior passport on 10/28/00 (see Section IL1}). (LES) On 5/23/01, Mohand Al-Shehri departed Dubai, UAE, to Muscat, Qman, via WY Flight 412, {LES) On 5/26/01, Hamza Al-Ghamdi entered the UAE, (LES) On 5/27/01, Al-Nami purchased $10,000 of American Express travelers checks from the Wali Street Exchange Centre, Dubai, UAE. Also on 5/27/01, Al-Gharndi purchased $10,000 of Arab Financial Services (AFS) Visa travelers checks from Redha Al-Ansari exchange, Dubai, UAE. (LES) On 5/28/01, Atta, accompanied by Al-Shehhi, whe had just returned from Las Vegas (see section 1.M.i.), rented a car (2002 Ford Explorer) from Hertz, Fort Lauderdale Airport, FL. Atta rented the car from 5/28/01 (approx 12:13 PM) through 5/29/01 (approx. 1:00 PM}. The car was driven 150: miles. {LES) On $/28/01, at approximately 3:15 PM (EST), Al-Ghamdi, Al-Nami and Al-Shehri arrived at Miami International Airport. It is likely that Atta picked them up.as they rented an SUV hours earlier and then retumed it the following day. (LES) On 5/28/01, Atta and most likely Al-Shehhi stayed at the Hill Motel, 418 S. Federal Highway, Hollywood, FL. They stayed in room 117 from 3/28/01 through 6/11/01. Al-Ghamdi, Al-Nami and Al-Shehri may have also stayed in this roont. (LES) After arriving in the US, Al-Nami, Al-Ghamdi and Al-Shehri each opened bank accounts. On 6/1/01, both Al-Nami and Al-Shehri opened bank accounts at Suntrust Bank, FL, with cash deposits of $4,700 and $4,800, respectively. The source of these finds were travelers checks purchased by Al-Nami on 5/27/01 in UAE, which he cashed at Suntrust Bank, FL. Also.on 6/1/01, Al-Ghamdi opened a bank accaunt at Suntrust Bank, FL, with a cash deposit of $3,000. The source of these finds were the travelers checks purchased by Al-Ghamdi on 5/27/01 in UAB. Marwan Al-Shehhi was also present for this account opening. 33 Law Enforcement Sensitive MISC. REO. #44 900003877