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SERET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES . a fe ” - Endorsed by Marwan Alshehhi ” é . yn «nna loom} Mohamed Atta ‘Cashed by Mohamed Atta Suns . it 2 — |; Mohamed Atta) © _ ot - ee bo Mohamed Wal-Mart Supercenter : “Suntrust a 9/26/2000 | FIN | Atta/MARWA co a NA _ fo | anne iL _ 1. Mohamed =| Wal-Mart a , . [Suntrust 9/26/2000 | FIN | Att/MARWA _ . a a NA | | 7 ot ee : ~~ TALSHEHHI deposited $4,118.13 into ~TRAMZIBIN AL. | + (Summary of checking account with Westem Union © f SHIBH aka RAMZI / > |Memorandum dated | Money Transfers (four $1,000 and $118.13) 9 “TBINALSHIBH © . 9/28/01 /possibly 6 (e) a payable to and endorsed by ALSHEHHI}, |. : . co " ) tinformation from a {On 9/25/2000, RAMZI BIN AL SHIBH aka ts previous : ~ —_TRAMZI BINALSHIBH’sent DM 9629.00. | . pe communications “| : °~ (via the Reisebank jn Hamburg, Germany to 1 J(265D-NY-280350- 9727/2000 | FIN ee oo Sf IBNB1); FB | - transfers were issued at Discount Shipping, |. ce Financial Uni 7 303A Tamiami Trail §, Nokomis, Florida, Co rs Timeline dated ALSHEHHI claimed tobe astudentand | SO fo HOT, gave 516 W. Laurel Road, Nokomis, Florida 7 vo! (34275 as his address. BINALSHIBH | Oo | Marwan identified himself as RAMZ] an oo pe Alshehhi |BINALSHIBH, DOB 5/1/72, residence oe _ _ . __ |ALSHEHHI signed and cashed check 609 in > TPBY Financial Unit 77000 | FIN | Marwan {the amount of $4,000.00,(9:22AM) | oO timeline dated po Ale | Se | pe Mohamed Jones Flying Service, Inc ; ; : Suntrust | 9ne000 |. FIN | AtwMARWA . a | | yo Mohamed Jones Flying Service, Inc. oe : | _ (Suntrust - ~ 98/2000 ) FIN | Ata/MARWA - pe - ‘gpanoo0 FIN Bank of Ameria checking acount $35 - Nawaf Alhazmi payment for parking rr re 7: 26SA-NY-280350- 1259] | ___[Nawaf Athazmijdebit from account payable to "Parking —_|violation issued on 8/29/00; Blue | L802 Serial: 39279 yo _ se | 265A-NY-280350- 9/28/2000 Nawaf Alhazmi 302 Serial » 59279 92 = SARET oe ay t1/142003 7:58 AM zévo000000 |: