◆ SpookStack

WrELA-“L Ga 9GSO00000 | (26SA-NY-280350- 8/18/2001 a/18/2001 8/18/2001 oP HR _ |Mailboxes, Etc., 14625 Baltimore Avenue, Laurel, MD. HANIOUR identified his address as 10131 Washington Boulevard, Laurel, MD, telephone number 301-732- Hani Hanjour Majed Moged At [1:17 PM, person utilizing identification of MOQED rented Room 16 of the Turf Motel, 9822 Washington Boulevard, Laurel Maryland. Registration receipts indicate a party of two. . ee FIN Majed Moged MOQED's ATM card is utilized to make a Avenue, Laurel, Maryland, - $100 cash withdrawal at 14625 Baltimore DOB 8/30/1972 and address as 5913 Leesburg Pike # 08, Falls Church, VA ' 22041-2210. Also provided Saudi passport C39147. "(Opened mailbox #212 at Mailboxes, Btc., |Payment for rental of box #212; Salem a 9172001 MISC/ ‘576 Valley Road, Wayne, NJ. for $53 using] Alhazmi added his name to'box on po -|NK, serial FIN Hudson United Bank account. a8; ! 2086]{Hudson United 2768) Nawaf Alhazmi) co | ee | Checked into Y2 Fitness Center (World . ~~ (2769) 8/17/2001 |. PHY Saeed Alghandi|Gym) / 7 ; WANS : Salam Al. |Waleed/Al Sugami Suntrust bank account | samo FIN Sugami receives deposit of $2,700 [Valet ‘ _ (Suntrust _ nl wa "| Satam Al- (27 8/17/2008 | FIN | —Sugami {Cash Withdrawal Suntrust ~~ {2772) 8172001 | FIN) Ziad Jarah [Cash Withdrawal [Suntrust 8/17/2001 | FIN | Ziad Jarrah [Cash Withdrawal | Suntrust g/17/2001 | FIN | Ziad Jarah Ziad Farrah _ check # 106 _ Sumrust 8/17/2001 | FIN | -Ziad Jarrah Publix . . [Suntrust po iZiad Ziad Jarrah was a customer al Airbome re Systems Flight Schoo! in Fi, Lauderdale, FL _ [between 17 August 2001 and 5 September 2001. Company records show that Ziad Jarrah had received a check ride from a | flight instructor on 17 August 2001 and 8/17/2001 Ziad Jarrah ipassed. This allowed Ziad Jarrah to sent an | ; ; | HANJOUR rented mailbox 433 a Provides VA ID card 16-19-0719, (265A-NY-280350, serial 1398] [144360] Majed Moged and 9? Hotel stay Room | . 16; checked in on 8/18 at 11:17 PM; checked out on 8/19 at 11:12 AM 265A-NY-280350- {302 Serial : 11333; ~ 1265A-NY-280350-Ba) : [Serials 27 and 3022 8/18/2001 TEL FIN Marwan Alshehhi Marwan Alshehhi Source. The calls were each one minute in cell number (954) 815-3004 subscribed to ALSHEHHI to a toll-free number subscribed to by Gulf Coast Engine-Parts Two early moming calls were placed from 7 ALSHEHHI possibly made an ATM withdrawal for $100 at Suntrust in Boynton Beach, Florida, (4:28 PM) | YR6SA-NY-280350, serial 933; Dime a Savings Bank IRB} Case File 2658- NY-280350-MM- 4035. 208/097 | ~~ TfilFaama ia 226 ° Timeline dated LOO. - 11/14/2003 7:53 AM