◆ SpookStack

265A-NY-280350, serial 933; Dime Savings Bank At 6:4] PM, MOQED's ATM card is utilized to make a purchase of a handbag at the Burlington Coat Factory, Greenbeli, Maryland, Four calls were placed from BANIHAMMAD' cell phone of (305) 496- Marwan 2443 to cell number (954) 815-3004 Alshehhi {subscribed to ALSHEHHI. These calls Two calls were placed from - BANIHAMMAD cell phone of (305) 496- 2443 to cell number (954) 815-3004 subscribed to ALSHEHHI. These calls _ }Accall was placed from BANIHAMMAD's cell phone of (305) 496-2443 to cell number (954) 815-3004 subscribed to ALSHEHHI. This call was one minute in duration, A call was placed from cell number (954) | §15-3004 subscribed to ALSHEHHI to BANIHAMMAD's cell phone for one Co-owner of Panther Motel identified twa men ftom Room 12 packing a car (nol Majed Moged ee! fre “|Mohamed Alla © | BI case File 2654- ° io NY-280350-MM- 4035.0 “Tt _ W-EEA- ~~ TBBl case File 2654. NY-260350-MM- 4035. Mohamed Atta Marwan “Alshebhi Pease FA ~—INY-280350-MME 9/8/2001 4035 L u Marwan Alshehhi ae Mohamed Atta -INY-280350-MM- 4035, . "EBL Case File 2652- | NY-280350-22013, Marwan Alshehhi en 9/8/2001 | TEL MARWAN is likely one of the tw "men seen packing on this evening, The - - 66000000 9/8/2001 9/8/2001 9182001 Marwan - Alshehht Marwan Alshebhi | oe Logs into Travelosity.com on three occasions 18:14:51 - 18:16:09 / 18:06:14 - Mohamed Atta further identified) on the evening of ©» Saturday (09/08/2001). The following morning on Sunday (05/09/2001), a third man retumed the room key to her and departed. She noted he did not have others are not UA 175 hijackers since all four left for Boston by noon on this indicates this took place on the evening of Saturday, 9/09/2001 . The correct ~ |Owner stated that ALSHEHA, listed as the The blue car is likely the blue Corsica registered guest, drove an older blue car andrented from 08/15-29/2001 from the other two Arabs drove a white car, white car is likely the Ford Escort “Idate, In addition, the witness in the 302 Warrick's with Mohamed Atta, and the . 18:13:55 / 17:31:07 - 18:06:14 from IP Mohamed Atta MADE A WESTERN UNION WIRE TRANSFER OF $5,000 TO THE UNITED ARAB EMIRATES FROM THE LAUREL CENTER GIANT FOOD STORE LOCATED ON ROUTE:] IN LAUREL, MARYLAND. THE RECIPIENT, MUSTAFA AHMAD AKA AHANAD MUSTAFA, RECEIVED THE MONIES IN SHARJAH, UAE ON 9/10/01. Mohamed Atta! Mohamed Mohamed Atta sends funds ($5,060) from Western Union, Laurel, MD to Mustafa Ahmed in the UAE. - Wall St Exchange Center, Sharjah; $215.00 service charge; 5:51 PM 269/297 Funds received by Ahmed on 9/10/01 ab MOHAMED (Mohamed Atta, “|MUSTAFA AHMAD AKA AHANAD MUSTAFA 269 FBI Case File 265n- ” INY-280350-22013. | 280250-302 Ser 403588 RECEIVED BY MUSTARA ” AHMAD AT WALL ST EXCHANGE, SHARJAH, UAE ON 9/10/01 (716) 800-6008; TORN UP RECEIPT 1 WESTERN UNION RECORDS: - _ {ORIGINAL RECEIPTS- _{COMFORT INN SW; FD-302 SERIAL 28398, BS SEARCH OF TRASH, EVIDENCE #K456, 010917025 HC 14/2003. 7:53 AM