◆ SpookStack

Law Enforcement Sensitive immigrant visa in the UAE. (LES) On 6/24/01, Al-Ghamdi purchased $4,000 of Thomas Cook travelers checks from the UAE Exchange Centre, Sharjah, UAE. (LES) On 6/25/01, Banihammad, accompanied by Mustafa Al-Hawsawi, opened both a current bank account and.a fixed deposit bank account at the Standard Chartered Bank, Sharjah, UAE. The account had 57,000 Dirhams AED ( approximately $15,530 USD} deposited into it that day. There was 50,000 ABD (~$14,000) depasited to the fixed deposit account to secure a Visa credit card requested by Banihammad, An ATM card was also requested to be linked to the current account, (LES) On 6/25/01, at approximately 11:43 AM (EST), Banihammad and Al-Ghamdi purchased plane tickets to travel from Dubai io Orlande, FL, via London, UK. The tickets were purchased at DNATA, Sharjah, UAE. On their PNRs, both hijackers listed their contact number as 9$71-50-520-9905, the mobile phone number associated with Mustafa Ahmed Al-Hawsawi. (LES) On 6/27/01, Al-Ghamdi and Banthamumad flew from Dubai, UAE, to Orlando, FL, via London, UK, on Emirates Airlines Flight 7 and Virgin Atlantic Airlines Flight 15. At approximately 4:40 PM (EST), Banihammad and Al-Ghamdi arrived at the Orlando Intemational Airport. Banihammiad indicated that he was staying at the Orlando Hyatt hotel in Orlando, FL. (LES) On 7/2/01, $3,500 was depasited to the Suntrust Bank account of Mohamed Atta and Marwan Al-Shebhi. The source of the deposited finds was travelers checks purchased by Al- Ghamdi on 6/24/01 in the UAE, On 7/3/01, Al-Shehhi wrote a check to “cash” in the amount of $3,500. (LES) On 7/9/01, Al-Ghamdi paid for a two month gym membership at Y2 Fitness, Boca Raton, FL, (LES) On 7/10/61, Al4Ghamdi was issued a Florida State identification card, # A-425-780-79-421-0. He provided an address of 735 Dotterel Road, Apt. 1504, Delray Beach, FL. This is the address of the apartment leased by Hamza Al-Ghamdi on 6/13/01. On the sainie day, Banihammad was issued a Florida State identification card, # A-F200-060-77-099-0. He provided an address of 401 Greenward, Apt. A204, Delray Beach, FL (the residence that Marwan Al-Skehhi leased on 6/13/01). iLES) On 7/12/01, Al-Ghamdi opened a bank account at Suntrust Bank, West Palm Beach, EL, with a deposit of $4,500. Marwan Al-Shehhi was also present for this transaction. 7 Law Enforcement Sensitive MISC, REQ. #44 000003881