◆ SpookStack

ES TELA “ One 290S000000 ¢* — * (12237 ee ee) TBO . i / lM WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bic SERRET- foe C ee (83,500 worth ofthe Visa Travelers Checks |Alshehhi’s account was a joint account |Marwan Alshethi 265A-NY-280350- are endorsed and deposited in ALSHEHHI’swith Mohamed Atta that was opened 302 Serial : 67590 752001 | FIN Sun Trust Account: $500 worth of Visa opened on July 7, 2000. i. Saeed Alghamd) Travelers Checks are endorsed and cashed . “12238 iM at Bank of America. (2) _ ann) bay Satam AL Checked in at Body Perfect Fitness Center, . - , | jFAIIL53 36 Sugami [6488 Lake Worth Rd, Lake Worth, Florida ot ee ee ee Satam Al- ; . reno | | Iv | soi ATM waa SSS Fale | oe Po Suntust_ 4. On 7/3/01 this card was used to pay $37.75 - mn 00 1 | PN al Bealls Outlet, Lanlana,-FL. ! 2238 Wail Alshehri : 7 Lo 7 » On 7/3/01 this card was used topay S141} fp —_ EIN al Lion Country Safari, Loxabatchee, BL. applied and obtained Florida State 1D [280350, Serial 1827 D Florida State ID Card , 1D . —_ _ 1#A426893732710, DOB: 07/31/1973, . 0 Wail Alshehri laddress provided: 28215. Federal Hwy A annoat | PHY Waleed Al: [Checked in at Body Perfect Fitness Center, . iA 115) 2244 Shehri . \6488 Lake Worth Rd, Lake Worth, Florida |Waleed Shehri a) [FI | Zid erah [US Hes or _ and possibly Marwan activity report for Marwan ALSHEHHI purchased ALSHEHHI SunTrust Bank pomographic video and sex toys at Video account AAO | FIN Outlet at 1530 S. Federal Highway, ; #0385008120314 and HAMZA [Deerfield Beach, Florida, with Hen 265A-NY-280350- ALGHAMDI |954-421-5485, (302-3632 | | AL-MIHDHAR entered US. on Saudi [His visa was good for travel until ~~ TQ6SA-NY-280350-DL Arabian Flight 53 via JFK, New York, 10/03/2001. The hotel tock a copy of _» joerial : 2812; INS; using a BI business visa and listing his _jhis passport, which was issued by the _ FINCEN Report intended address as the Marriott Hotel, NewKingdom of Saudi Arabia. The ~ _ York City. AL-MIHDHAR’s INS ° passport, numbered 551754, displayed |g my R admission number was 42414510505, andithe name of KHALID-M.A. AL- | |. his Visa was issued in leddahon = [MIHDHAR, DOB 05/16/1975. AL- - 06/13/2001.- The flight originated in [MIHDHAR also had a Visa credit card ae Riyadh, Saudi Arabia. AL-MIHDHAR issued by the Arab National Bank, a 7 stayed al the Quality Eastside Hotel, jaccount #4550-3619-2201-5757, exp . : Khalid Al. |161Lexington Avenue, Room #909, New 06/03. . , , Mihdhar York, NY and departed on 7/05/2001 AL- \ ho | Khalid A “Khalid Almidhar hotel stay Room |‘ Arab National Bank 742001 | FIN | Mihdhar Quality Hotel Eastside 909; checked in on 7/4/01; checked out Visa Card | 7 176 | ET 176/297 11/14/2003 7:53 AM