On April 18th, a man named "Ali" sent a wire transfer of $5000 to Adel Rafeea, who would later claim that Nawaf al-Hazmi had asked him to accept the money on his behalf.
On April 18th, Ali sent a wire transfer of $5000 to Adel Rafeea from the Wall Street Exchange Centre in Dubai, using his PO Box, passport and and listing his phone number as 0506745651. Rafeaa later claimed that Nawaf al-Hazmi had asked him to accept the money on his behalf.