◆ SpookStack

Law Enforcement Sensitive stayed at this motel through 7/13/01. {LES} On. 7/13/01, Al-Hazmi and Al-Omari opened box #179 at Mailboxes Etc, 859 Main St, Paterson, NJ. The rental period was for three months. Al-~Hazmi listed his address as the Congress Inn, 370 Route 46 West, South Hackensack, NJ, where Khalid Al-Mthdhar appears to have stayed on at least 7/13/01, and listed his phone number as "Nawaf" 652-2555. 973-652-2555 is a Voicestream Wireless pre-paid cellular phone subscribed to by Hani Hanjour on 6/27/01. This mailbox address was used by Al-Hazmi, Al-Omari and Khalid Al-Mihdhar when they opened bank accounts later in the month. (LES) On 7/21/01, at approximately 10:34 AM (EST), Al-Hazmi opened a bank account at Hudson United Bank, Totowa, NJ with a $500 deposit, He provided an address of 859 Main Street, Apt 179, Paterson, NJ, (the address of Mailboxes Etc., where Al-Hazmi had rented a box on TUWVOL. Nawaf Al-Hazmi was also present for tus transaction, (LES) From 7/24/01 through 8/2/01, Al-Omari stayed at the Wayne Inn, room 207, Wayne, NIL (LES) On 7/26/01, at approximately 2:34 PM (EST), Al-Omari opened a bank account at Hudson United Bank, Totowa, NJ, with a $100 cash deposit . He provided an address of 859 Main St, Paterson, NJ, the address of Mailboxes Etc. where Salem Al-Hazmi rented a box on 7/3/01. vil. Khalid Al-Mibdhar {LES) Al-Mihdhar had previously been in the US. with Nawaf Al-Hazmi, residing in California from 1/15/00 until 6/10/00. On 6/10/00, Al-Mihdhar departed Los Angeles, CA, for Muscat, Oman, and ultimately, Yemen {see Section IF.1.}. (LES) On 2/3/01, Al-Mihdhar departed Saudi Arabia to Syria. He retumed to Saudi Arabia an 5/26/01 from Yemen. (LES) Shortly after returning to Saudi Arabia, Al-Mihdhar was issued a new Saudi Arabia passport, #.C531754, in Mecea, Saudi Arabia, on 3/30/01. (LES} On 6/4/01, Al-Mihdhar entered Dubai, UAE. On 6/8/01, Al-Mibdhar departed Dubai, UAE, to an unknown location, (LES) On 6/11/01, Al-Mihdhar opened a USD account at the Arab National Bank, Saudi Aralia, with a deposit.of $5,000. Al-Mihdhar may have obtained the deposited funds while he was in the VAE from 6/4/01 through 6/8/01, 40 Law Enforcement Sensitive MISC. REQ. #44 QOdo03s8E4