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0 sl L < A H » ALSHEHH signed check 610 in the amoun! FBI Financial Unit _ 10/2/2000 Marwan |of$2,000.00 to Jones Aviation Service. Timeline dated Alshehhi : LOTOL. . . Mohamed |Wal-Mart Supercenter _ * Suntrust 10/2/2000 AttaMARWA NA. . Mohamed [Wal-Mart Supercenter . Suntrust 10/3/2000 Atta/MARWA NA. Wail M. Al-Shehni issued passport Note that Legat Riyadh advised that - ) Waleed M. Al “TAccording to block # #C348870; Issue Date: 10/03/2000. They [passport C348870 was issued on —_-'Shehri on VISA Application ‘10/3/2000 (Wail and brother Walled M. Alshehri) — [October 4, 2000 (Wail Alshehri 3104 : claim Jeddah to be their home and report _findicated that his passport was issued Wail Alshehri ‘South City as being either an on October 3, 2000 on his U.S. visa Waleed Mohammed Al-Shebni issued [Note that Legat Riyadh advised that INS Non-Immigrant passport #348871; Issue Date: passport C348871 was issued on : Information System 10/03/2000. They (Wail and brother WalledOctober 4, 2000 (Waleed Alshehri (NIIS} Reports, - Waleed — |M. Alshehri) claim Jeddah to be their home indicated that his passport was issued K3104 Alshehri land report South City as being either an fon October 3, 2000 on his U.S. visa 10vs/2000 E€STvoOoo0000 931297 —_ 11/14/2003 7:53 AM 3