◆ SpookStack

Law Enforcement Sensitive (LES) On 7/13/01, cellular phone number (305) 496-2443 was activated in the name of "Ahmad Fayed", 3355 Sheridan Street, Hollywood, FL (note, hijacker Fayez Banihammad sometimes used the name Fayez Ahmed, which is part of his full name). This address was associated with Mohamed Atta and Marwan Al-Shehhi. Based on the cell site hits for this phone, Atta appears to have been its primary user. (LES) On 7/18/01, Banithammad opened an account at Suntrust Bank, Fort Lauderdale, FL, with a deposit of $1,000. Marwan Al-Shehhi was also present for this transaction. (LES) On 7/18/01, Mustafa Al-Hawsawi was granted power of attomey over the UAE bank accounts of Banihammad. Al-Hawsawi was also given the ATM card and Visa credit card for this account. (LES) On 7/23/01, at approximately $:24 PM (local UAE time), Al-Hawsawi used the ATM card for Banthammad’s account to withdraw 500 AED (approximately $136 USD). That same day, a package was sent from “Hashes" via Skycom Express, a DHL affiliate, located in Sharjah, UAE, to Fayez Banthammad in Delray Beach, Florida. Hashim listed his phone ntimber as 97% 50 320 9905, a phone number known te be used by Mustafa Al-Hawsawi. [tis believed that Al-Hawsawi may have sent Banihammad his SCB Visa card in this package. The package was received on 7/26/01, (LES) On 8/1/01, between 7:03 PM and 7:05 PM, Banihammad’s SCB Visa credit card was used to make three ATM withdrawals, each in the amount of $600... A fourth ATM withdrawal, in the amount of $1,000 was made at approximately 7:52 PM (EST). All withdrawals occurred at the ATM located at the North Boca Raton branch of Suntrust Bank. (LES) On 8/2/01, two cash deposits were made to Banihammad’s Suntrust bank account at the North Boca Raton branch. The first deposit, in the amount of $1,800, occurred at approximately 3:49 PM (EST), The second deposit, in the amount of $1,000, occurred at approximately 3:53 PM (EST). The sources of these deposits wete.likely the ATM withdrawals made on 8/1/01. (LES) On 8/3/01, Banithammad created email account fathal200] @yahoo.com, That same day, Banthammad created a Travelocity.com account, logged into a session and shopped for a rental car to be rented from 8/4/01 to 8/11/01, (LES) On 8/16/01, $3,000 was withdrawn using the SCB Visa card of Fayez Baniharmad at Bank of America, Lake Worth, FL. These fonds appear to have been depasiied to the account of Satam. Al-Sugami and Waleed Al-Shehri on the same day. 38 Law Enforcement Sensitive MISC. REO. #44 000003882 2 yma