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WO-ETIA-L Or. _ WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES . b6 pic SEGRET A= | Tee i {HANIOUR entered First Union National | Overdraft fee of 5 00 charged to [265A- 7 280350, Bank, 14817 Baltimore Avenue, Laurel, (Hudson Bank account 43980999788, ‘|serial 1406] ~|MD. Bank photographs taken at 9:25 AM. |{Newark financial schedule} | show HANJOUR transacting business on 9/5/2001 | FIN his First Union account 1010042787697. : Card #4828641119070012, belonging to HANJOUR's account, was used four times at this date and time, The card was being 3058) - |. _| Hani Hanjour |used to conduct balance inquiries, but the en: | ae ‘Mohamed Atta and Al Omari filmed Per review of the Bank Atlantic bank MOHAMED possibly time Photos shined from |’ entering bank lobby and al bank counter ‘surveillance video, the $401.50 Mohamed Alta $1,800check [bank Atlantic by the (Bank Atlanttc, 10 Fairway Drive, withdrawal occurred at the outdoor written to. [Miami Division: - 4. wisn00) 0 Deerfield, Florida) Surveillance video |ATM at 12:39:06 p.m. by two males of Mohamad ~ — /280350-MM, S. $848 shows these same two individuals entering [possible Middle Easter decent. Video (Mohamed Alla by + the branch at 12:36:35 p.m. and exiting at [camera shows that money is actually AlOmariis - | | about 12:37:50 p.m: withdrawn by Mohamed Atta; Al deposited nto | S069) [Abdul Alomat cess pours nee» ftmat im background; Charged $1.50 | Suntrst account : | Possibly leaves Spindrift Motel YAN Sheri Ticket stubs seized| Newark Investigative ae ‘from Al Sher''scar|Insert, dated sept 12, : . . | al Logan disclosed|2001; a 1 MISC | that Waleed Shen arrived in logan on| 9/5/2001 3060} . Abdul Alomari . : : ; to ; ~ - ——~ Pc : -’|Alhaznawi and Ziad Jarrah paid cash for [Ziad Jarrah and Alhaznawi purchased ~ |two one-way tickets for Spirit Airlines flighttwo one-way tickets on Continental | _- |4500 departing Ft, Lauderdale al 8:35 pm Airlines flight 1500 from Fi, . Ahmed {and arriving at Newark, NJ at 11:20 pm on [Lauderdale to Newark from the I65A-NY-280350- 3061; 9/5/2001 | BF | alhaznawi (September 7. (Sept 8, per SAL_] Flight [Freestyle Cruise and Travel Agency. {Gad Jarrah MM Serial : 1267 . . —— FERG reviewer . . . Ahmed : ~—— }Ahmed Alhaznawi . 3062} 9/5/2001 | FIN. | alhaznawi {ATM withdrawals | a accounts. _ a, Alntami and Alghamdi visited Mile High |Spirit Airlines (9/7 NK 1460 FLL- [Saeed Alghamdi a iy vo Travel/Chambers Travel, 250-A EWR 6:35 PM) Ahmed Alnami * {Serial 1613) | Commercial Boulevard, Lauderdale By The|(139.75 Each)” (NY-280350-NK, us - (Sea, FL. They paid cash for two tickets on, Serial 1758) 265A. 95/2001 TR I: Spirit Airlines flight 1460 leaving at 6:35 NY-280350-302- pm from Ft, Lauderdale, FL, and arriving at 43998 9:30 pm in Newark, NJ, on 9/7/01. In . booking their fight , they provided contact 3063 Ahmed Alnami| number 514-748-2522, which belongs to 253 £28s000000 Osher 253/297 11/14/2003 7:53 AM