◆ SpookStack

Law Enforcement Sensitive CLES} On 8/20/01, $4,900 was deposited to the SCB account of Fayez Banihammad in Sharjah, UAE. The deposit was presumably made by Mustafa Al Hawsawi. The deposit was necessary to make a payment on Banihammad’s Visa card which was linked to his SCB checking account, (LES) On 8/26/01, $2,860 was withdrawn using the SCB Visa card of Fayez Banihammad at First Union Bank, Boynton Beach, FL. vi. Abdulaziz Al-Omari and Salem A-Hazmi {LES) On 5/7/01,. Abdulaziz Al-Omari entered Malaysia. On 5/27/01, Al-Omari departed Malaysia to. Dubai, UAE. (LES) Gn 6/13/01, Salem Al-Hazmi departed the UAE to Sandi Arabia. On 6/16/01 AL- Hazmi was issued Saudi passport # C582647 in Mecca, Saudi Arabia. (LES) On 6/16/31, Al-Omari was issued a Schengen visa from the French Consulate in Jeddah, valid through 9/15/01, On 6/18/01, Al- Omari was issued a US B1/B2 non-immigrant visa in Jeddah, Saudi Arabia, valid through 6/19/03. Qn 6/22/01, Al-Omari entered the UAE from Saudi Arabia. On 6/22/01, Al-Omariused his ATM card, linked to his Al-Rahji Bank account, at an Eppce gas station in Sharjah, GAR, (LES) On 6/28/01, Al-Hazmi departed Saudi Arabia to the UAE. {LES} On 6/29/01, Al-Omari and Al-Hazmi flew from Dubai, UAE to JFK. Airport, NY, via Zurich, Switzerland, on Swiss Air Flight 395 and Swiss Air Flight 100. The tickets were purchased on 6/28/01 from the DNATA travel agency in Sharjah, UAE. Their PNR indicated a coniact number of 971 056 520 9905, the mobile phone number associated with Mustafa Ahmed Al-Hawsawi. (LES) Upon arriving in New York on 6/29/01, AL-Omari and presumably Al-Hazmi, stayed at the Queens Motor Inn, room 235, 64-11 Queens Boulevard, Woodside, NY. They stayed through 7/1/01, On 6/29/01 and 6/30/01, calling card calls were made to the mobile phone of Mustafa Al-Hawsawi from payphones located at the Queens Motor Inn. On 7/1/01, three phone calls were made from the Queens Motor Inn, again from payphones utilizing the same pre-paid calling card, to the mobile phone registered to Hani Hanjour, (LES) From 7/1/01 through 7/6/01, Al-Omari and most likely Al-Hazmi stayed at the Royal Park Motor Hotel, room 14, Elnywood Park, NF. On 7/6/01, Al-Omari and most likely Al- Hazmi stayed at the Jade East Motel, room 34, 410 Route 46 West, South Hackersack, NJ. They 39 Law Enforcement Sensitive MISC. REO. #44 000003883