◆ SpookStack

“w-TrA-“4 Ome. 887000000 "19053 E 7 iKhalid Almihdhar opening of USD |: al | | Khalid A-- -feccount 670082201 15706; Account jArab National Bank- 012001 | FIN | Mibhar [Deposit located at Arab Nationa Bank, A RSA ALSHEHHI and another Arabic male Ineriew of wo attempted to cash an out of area check for ‘Suntrust employees _. {approximately $2,200 at Suntrust Bank in ~ | (265a-NY-280350- | Fort Lauderdale, ALSHEHHI provided a 1302-48361 and 22566) Florida driver's license and another form of | : identification. Bank employee recalls that i 6/11/2001 “FIN the addres on the license was different tha 7 fo. the one listed on the account and the one on his second form of identification. \ " JALSHEHHT said that he was moving to Delray and needed money for a deposit. | The bank manager declined to cash the Marwan. |check because the addresses and signatures ee ee Alshehhi jonthe check and bank card didnot match, | = oo _ ft _ Mohamed Atta AND MOHAMAD Mohamed Atta, 2O5A-NY-280350- al noo t HR _ |SHAHRI scheduled to check out of the AKA EL SAYED; 302 SER 34927 Mohamed HILL HOTEL, 418 S. FEDERAL HWY, . MOHAMED — Mohamed Atta |##1?, HOLLYWOOD, FL. . i qiuo0 | FIN | SA Jo95) charge Lago Mar, Lake Worth, FL . Sugam ; Suntrust Satam Al- Parking violation for FL plate U29LSL od - 6/11/2001 | FIN | Suqami {City of Hollywood Dodge Colt [Suntrust ALSHEHHI and company continue stay at - _ |Mohamted Atta, - Possibly four to TI265A-NY-280350- gino | wise) ‘Deluxe In, Dana, Fon, ; AHMED ALNAMI five individuals 302-19615).: 7 Marwan stayed in room | Alshebht 102. . Sata Al- Purchase of one month gym” ~ 2055} 6/12/2001 | FIN Sugami |The Body Perfect membership by Satam Alsugami Suntrust . ofS UAE passport AQ929256 in name of | FBUBS investigation | aiaoi | ID Payez (Abu |FAYEZ RASHID AHMED HASSAN referenced in 265A- | - Dhabi) _ /ALQADI BANIHAMMAD at Sharjah, oe . NY-280350-BS seriall Banthammad |UAE. me eo __. Wr Pelican Properties / Gloria Irish Landlords |Lease 6/15/01 - 8/14/01. Received : | ~~ 3576.25 with 371.25 still owed. ann | ART Hamza rentsProvided Kingdom of Saudi Drivers AlGhamdi |Hamza residential property located at 8] License # 1016262465 issued in Jeddal 1419566 ; AL-MIHDHAR obtained a U.S. visa in : This visa was good|265A-NY-280350- | - giv001| ID Jeddah, Saudi Arabia, using Saudi Arabian | until 10/03/2001. 1302 Serial 7134. Khalid Al- |passport #551754, and providing address Mihdhar of the Marriott Hotel, NYC. 15 ai297 158. 11/14/2003 7:53 AM