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ELPOOOOCOOD.. _ sel 143/297 | | i | WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES ‘ : c fear Se Circle Travel Service, Hollywood, FL ‘265A-NY-280350- records indicating Al Suqami and Waleed | MM 302 $-12436; made reservations this date to fly the next : Suntrust Bank day to Freeport, Bahamas; paid for with statement; 265A-NY- Alshehri and Sugami’s Visa Card '280350-302 Serial ; #401 1806070796163; Alshehri and : 34 “Satam Al- |Suqami were scheduled to stay at the Satam Al-Sugami / | . |. __|/. Sugami Bahamas Princess Resort, Ranfurly Circus, | ° Waleed Alsen ~ Satam Al- | I Sugami +Cash withdrawal’ ; . Suntrust: _ 7 Alsugami and Alshehri purchaseof |. op oe Continental Airlines (5/16 CA 9273Q FLL. lairlitie ticket; Had hotel reservation for ay Suntrust; 265A4:NY- Satam AL FPO; 5/19 CA 91520 S9 FPO-FLL) —_ |5/16-5/19 at the Bahamas Princess 280350-302 Serial : 1897) 5/15/2001. FIN | Sugami_" Satam Alsugami _[Resort; Tumed away by Bahamian ee ee 1898) S/AS/2001 | FIN. | Ziad Jarrah (Cash, _ fo _ _- | Suntrust 5 ; pr lig Mast by | SA 7 ROSA-NY- 280350-302 Serial: 7134; DL 3025-134 review of TECS: EC from Dallas to Counterterrorism. | dated 09/901; QUIO; 1BIOL; Pg "18 of passport; TECS shows he entered al Alsheht, oo, . ——-|0939; MM FD-302 Waleed/Satam |Continental 9273 from Ft. Lauderdale, FL tgNot allowed entry because they did not “Idated 09/17/01 {899} 5/16/2001 | FLT | AlSugami |Freeport, Bahamas have their passports a AlShehu, —_ oe ; ‘Per Flight Manifest b Waleed/Satam {Continental 9312 from Freeport, Bahamas . {SA {900} 5/16/2001 | FLT | AlSugami to Orlando, FL ; : -: | ; ‘ : oo ‘jAhmed Alghamdi and Majed Moged TT ~ thotel stay Room 41; stayed at hotel on Some doubt as to (265A-NY-280350- me 5/16 and 5/17; paid wit Ahmed Alghamdi jexactdateand = [NK Seriall 5/16/2001 | FIN |. MOQED lJade East Motel Mastercard travelers check # and Majed Moged exact Motel? © |: 9307 7 Two charges of $197.60 Debit Card Satam Al Sugami Suntrust Bank 5/16/2001 | FIN | ‘Waleed — transactions on the Visa account (6163) of , statement Bank 1902 Alshehri Al Sugami and Waleed Al Shehri for | statement, a 143 “SEQRET © 11/44/2003 7:53 AM