◆ SpookStack

: a —— WORKING DRAFT ciovoLocy OF EVENTS FOR HACKERS AND ASSOCIATES ae SHCRET Te ALSHEHHI purchased six (6) American — | ; 2OSA-NY-280350- {Express Cheques totaling $2,000.00 at 302 serial 80867 sci | BFL ~—- |Greenpoint Bank, located at 1200 Avenue of pe | | , , the Americas, New York, NY 10036. 4 ALSHEHH listed his address as UAE, PO a {3} - "Accent on Language, 160 East S6th Street, |Course dates 6/-29100,9AM-IPMM-] | 265A-NY-280350- fo New York, NY ; Marwan Alshehhi registers F; fees includes tuition, room (1wk} a * 1302 Serials 80874, ; $/91/2000 |. FIN for “English asa Second i Language course.land board: Uses P.O, Box 40,UAEas}. df 180930; 1452 Marwan” + address/ Requested to stay in Quens . ~ Alshethi | * {$260 per wk (Homestay) or ee $4,800 deposited intoBank of America fo 7 a ~~ | 265A-NY-280350- 5/31/2000 oO checking account Source likely from Almidhar Bank of 7302 Serial : $9279 __ America acct = oid ~ and IN Serial : 20775} plana Mohamed |Tourbus A.S. (6/1 Cologne-Prague 4:00 |Mohamed Mohamed Atta purchase of of hy 6/1/2000_|_FIN_| Mohamed Atta|PM) Mohamed Mohamed Atta bus ticket “ICash Cash a Marwan arwan Alshehhi payment for hotel Dresdner-GER-VC snngaa | FIN 926 Alshethi | | Sia Room 7; checked in??; checked po, ‘ono | oN Marwan Dresdner-GER Alshehhi = . ; . Marwan Alshehhi-Lekrab Dresdner Bank oo 7 oe Dresdnet-GER _ “200 FIN | Marwan. Visa Crad 4483-5620-1000-1102, Payment "|. Alshehhi for statement ending 6/1/00 ts vo "Crechoslovakian Airlines (6/3 CSA 52C2-|Mohamed Mohamed Atta.purchase of |: Mohamed Atta EWR; 730 CSA BWR-C2) Mohamed airline ticker: 7/30 ticket not used © (Cash |AL-MIHDHAR transfers ownership of as |. 1998 Toyota Corolla to Nawaf Alhazmi, a ot a seal 31400 _ a . 6/2/2000 |: : |This vehicle is described as a 1988 Toyota 7 280350-SD Serial he - . \Corolla, VEN number JT2AE92E913137546 7 1157; -280350-IN * , 4 4934 Nawaf Alhazmi|Califomia license tag 3JF 2283, _ 7 Khalid Al-‘Mihdhar) ” Serial : 654 ; se tS} ; Oo. Marwan HSBC-UAE / ; 3 Lome) i }.. 0 H al Ee - ee meg LS. ee 1