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EBE000000.°. .-. +. SEORET Ml 8/2000 | a | {. + ‘i | | RE iD 42000 | FIN. Satam Al- Sugamt - Hamza Alupame WORKING DRAFT CHRONOLOGY OF EVENTS FOR HWACKERS AND ASSOCIATES . ve Innit stamp Issued Saudi passport B991893 in name of AL-MIHDHAR opened Bank of America checking account #09000-05839 with $9,900 deposit and obtained a Visa card # “14217-6612-7663-2585, in the name of KHALID AL-MIHDAR. He used the student. Total debits during period were $1,216.00 + $3.24 service charge; no. $3/297 address of 6333 Mount Ada Road, #150,. | > [San Diego, CA, and advised that he was a | Khalid Al Mihdhar 302 *Sertal 24631 account - [controtled by 265A-NY-280350- |Total debits during bé > pre ol “ai am 1 26SA-NY-280350 * ‘Serial: 769 (S) |USDS in FBI Case __*iile26SaN 1280350 serial 193, | 265A-NY-280350-B - 1068, 2654-NY- 280350-CD-2072._ 26SA-NY-280350-CD, 2072 , period were - $1,216.00 + $3.24 service charge: no __ |deposits;ending {balance on 02/22/2000, was 156,680.76, FBI Case File 265D- NY-280350-316, ooe2001. 265A-NY-280350 “Serial ; 12228 < 1144/2003 153 AM