◆ SpookStack

Law Enforcement Sensitive ¥iS2. _ (LES) Activity on Binalshibh's email account shows that he was in Pakistan on 06/06/2003. A credit card transaction on one of his accounts placed him in Kuala Lumpur, Malaysia, on 6/13/01 (there are alse calls from Malaysia to the hijackers during the same period of time), (LES) At the end of July and the beginning of 8/01, then back in Germany, Binalshibh wired a total of $14,000.00 to Moussaoui in the US. They coordinated the transaction over the course of approximately 11 telephone conversations. Binalshibh obtained the money for Moussaoui from wire transfers from Mustafa Al-Hawsawi. iv, Zacarias Moussaoui (LES) Moussaoui was indicted as 2 9/11/01 conspirator on 12/11/01 in the Eastern District of Virginia. He is currently awaiting trial in that district. The following is a partial summary of facts related to his prosecution. (LES } On 9/4/00, Zacarias Moussaoui entered Kuala Lumpur, Malaysia. (LES) On 9/5/00, Moussaow, accompanied of | visited the Sungi Besi Flying Club, (LES) On 9/6/00, the e-mail address pilotz|23(@hotmail.com was registered in Sel Malaysia, from IP address 202.47.169.200. The name on the account w; This email was used by Zacarias Moussaoui. A draft message to Wings International dated 9/6/00 was recovered frorn this email account. The subject of the draft email message was: “to be a jet pilot in a short time.” (LES) On 9/22/00 Zacarias. Moussaoui drafted two more messages addressed to sageund.edu. The URL und.edu is registered to the University of North Dakota. (LES) On 9/25/00 Zacarias Moussaoui contacted the Airman Flight school via email. Zacarias Moussaoui corresponded with Airman Fight School three times in 10/00 and two times in 2/01 before arriving in Oklahoma to attend the flight school. (LES) On 10/3/00, Zacarias Moussaoui departed Kuala Lumpur, Malaysia. {LES} On 10/5/00 Moussaoui traveled from Singapore to Amsterdam:-on Singapore Airlines flight $Q-24. Fis) Low Enforcement Sensitive MISC, REQ. #44 G00003920