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MWC EIA-4L Ome ZBvO000000 m™m — 152297 2 x > MOHAND ALSHEHRI opensupa =| . | | SunTrust Bank in Fort Lauderdale, FL, (265A-NY-280350- 1 account with a deposit of $4,800.00. He is 302 Serial + 65999;- accompanied by AHMED ALNAM} (UA iFBI Boston Major Flight #93). The name on his account is ‘Case 182 listed as "MOHAND MF-AL SHEHRI” and! American Express Travelers Checks oF, [Investigative Status Mohand ~ his account # is (782002028591. He is alsolcashed and deposited as cash / Account _ ~— JReporl; Suntrust. 6/1/2001 | FIN | Alshebri - jissued.a SunTrust VISA debit card (# 4011 |may have opened a week later. [AHMED ALNAMI {Statement (?) “ a + Satam Al- (Texaco charge $31.75 at Pompano Beach, | gg] Nan PL Le Banat fy | Satam Al . t 1982) 6/1/2001 | FIN | Sugami |Special Rentals Ine a — fe (Suntrust ~ t | Satam Ale a | 11983) 6/1/2001 | FIN | Sugami — | Texaco, Inc. 24675 _ ; i »_ {Suntrust |e Waleed 0 Waleed Alshehri rental of mail box; . ) (1984) 6/1/2001 | FIN. | Alshehri~ (Mail Boxes Etc. 12:56 PM | Suntrust 6/1201 | FIN | Ziad Jarrah jLord & Taylor Ziad Jarrah purchase of suit, shirtand| =. | Sumttust ~ 14986] 6/1/2001 | FIN | Ziad Jarrah {Cash Possible travelers checks cashed by oe an Suntrust ~ (1987 @iool | FIN | Ziad Jarah |RC. Penney Co, Purchase of Protocol luggage ef ~Gunitust -_ 1 Mohamed Alta retums a Gold Hyundai ‘Florida driver's license #4300-540-68- ; oe 7980350-302-1071, conto | ‘Re Blantra to Budget Car Rental (Airport _/321-0, and 954-835-3004 as contact ~)280350-MM- : Return) at 11:35 with 220 miles driven. — {number, a 252;0280350-302-. 11988 Mohamed Atta (Retumed with 4664 miles. Checked Out Marwan Alshehhi 9954: (A527: . 1989 Sugami Highway, Fort Lauderdale, FL | ao Suntrust . - Ziad Jarrah car rental; 2001 Biege op - _ [Chevrolet Cavalier, NY ADE6589;, Lo ‘ oo checked out 3:48 PM on 6/2/01; a “2. 44990) 6/2001 ) FIN. | Ziad Jarrah jAlamo Rent-A-Car returned 6:34 AM on 6/7/01 at the i Suntrust 7 : Sp : D6SANY-280350-PH} ~ | iad Jara traveled from Ft. Lauderdale, 437) (265A-NY- } 7 FL to Philadelphia, PA on Air Tran Flight 280350-MM -1847, i991} 62001 | TR | Ziad Jarrah (750. | | | ~ {24 September 2001) : Checked into the Best Western Hotel Ziad Jarrah provided an address of | - )6SA-NY-280350-PH Philadelphia NE, 11580 Roosevelt Blvd, {1816 Harding Street, Hollywood, FL 431; 265A-NY- ' , of Philadelphia, PA 19416 (215) 464-9500. 33020. $79.00 per night / Total $270.18 280350-MM -1847; {1992} 6/2/2001 | HR ‘Ziad Ziad Jamra Account # 127928; 6/2-5/01; RM 305 {Visa 401 1806070804835 - Suntrust: LAT 1469 7 —_ a ALSHEHHI signed check 511 in the amoun , i TIntemet Research of oe of $2.00 to Federal Aviation Administration Pilot Databases (2654 LC a, for replacement of Commercial Pilot's NY-280350-302- . g/sn00l | FIN License 002636862 first issued from FAA 7340); FB Financial Southern Region on 12/21/2000. Unit Timeline dated . Replacement issued 06/19/2001, 10/17/01; 265A-NY- Marwan - 7 280350-302-28573, 4993 Alshehhi 1114/2003 7:53 AM