◆ SpookStack

Law Enforcement Sensitive (LES) On 6/17/01, Jarrah and Al-Haznawt rented an apartment located at 4641 Bougainvilla Drive, Lauderdale by the Sea, FL. They stayed in the apartment through 8/31/01. | (LES) On 6/18/01, Wail Al-Shehri and Waleed Al-Shehri opened a joint bank account at Suntrust Bank, Hollywood, FL, with a deposit of $8,000. The source of this deposit was a batch of | travelers checks purchased by Wail Al-Shehri on 6/7/01 in the UAE. | (LES) On 6/25/01, Al-Haznawi was treated at Holy Cross Hospital, Fort Lauderdale, Florida, regarding an injury to his lower left leg described as an eschar (scab), bwo centimeters in length with red raised edges. Ziad Jarrah was present at the hospital and translated for Al- Haznawi. (LES) On 7/3/01, at approximately 10:41 AM, Wail Al-Shehri’s debit card was used to pay for three adult admissions and parking at the Lion Country Safari, 2003 Lion Country Safari Road, Loxahatchee, FL. (LES) On 7/10/01. Al-Haznawi was issued a Florida drivers heense, #4A425-000-80-371-0, using address 464] Bougainvilla Drive, Lauderdale by the Sea, Florida, 33308. Al-Haznawi was issued a duplicate license on 9/07/01. On 7/10/01 Jarrah was also issued a duplicate drivers license and Saeed Al-Ghamdi was issued a Florida Identification card. {LES} On 7/12/01, Al-Haznawi opened a bank account at Suntrust Bank , Fort Lauderdale, FL, with a deposit of $500, The source of these funds were travelers checks purchased by Al- Hagnawi on 6/6/0) in the UAE. Additional $500.00 deposits, all from Al-Haznawi’s travelers checks, were also made on 7/13/01, 7/16/01, and 7/18/01. (LES) On 8/20/01, Wail Al-Shehri paid fora gym membership at World Gym, Baca Raton, FL. ¥._ Faves Banihammad and Saeed AbGhamdi (LES) On 6/10/01, Saeed Al-Ghamdi was issued Saudi passport # C573895 in Madina, Saudi Arabia. On 6/11/01, Al-Ghamdi was issued a Schengen visa at the French Consulate in Jeddah, Saudi Arabia, On 6/12/01, Al-Ghamdi was issued a US B1/B2 non-immigrant visa in Jeddah, Saudi Arabia, valid through 6/13/03 (Al-Ghamdi had previously obtained a US visa on his old passport on 9/04/00, see Section 11.1). On 6/12/01, Al-Ghamdi departed Saudi Argbia to the UAE. (LES) On 6/13/01, Fayez Rashid Ahmed Hassan Al-Qadi Banithammiad was issued JAE passport #A0929256 in Sharjah, UAE On 6/18/01, Banthammad was issued a US B1/B2 non- . 36 Law Enforcement. Sensitive : MISC. REQ. #44 000003880