◆ SpookStack

b6 x : WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES | -bIC bl Yer EETSCOC000. 7/9/2001 Mohamed Atta ON SECOND TRAVELOCITY RESERVATION FOR RENTAL CAR IN MADRID, SPAIN FROM 7/9 TO 16/2001 18 driven, Atta is known to have traveled 7” 11297 eee SECOND TRAVELOCITY ACCOUNT ) a | a ee opened a checking account, ‘MOQED was L__Jand [265A-NY-280350, } B. | 16540004816, at Dime Savings Bank ipresent with Nawaf were serials 1105 and 933: 0 Savings Bank, 169 Union Boulevard, Alhazmi and the only listed —_ |265A-NY-280350.- vO | {Totowa, New Jersey. Received Visa debit AHMED customers for the |302, serial 11500; 4 ° : card 4343 0305 19140813. The account ALGHAMDI who jmaitbox. “TROSA-NY-280350- | a was initiated with an initial cash deposit of initiated separate NK, serial 165; Dime ap . 1$100, MOQED presented his Saudi accounts at Dime | Savings Bank | Y wwinto rh | passport and an USA [D identification card Savings Bank of , obtained from Apolio International Travel, |. Savings Bank, | Inc., Paterson, NJ. Further, MOQED . provided an address of 96 Linwood Plaza, ‘Box 417, Fort Lee, New Jersey, This is a | Mailboxes, Etc. location and is the same address utilized tf ___hind . Majed Moged {Investigation conducted at Fort Lee, New present; 1:32 PM _ oo —— “y. Telephone call was made from telephone mo 7 Analysis by FBI © number 561-638-7020 (subscribed to the Miami of telephone address 401 Greensward Lane, Unit A204, * Irecords obtained 792001 | TEL Delray Beach, Florida, which was leased by (265A-NY-280350- So ALSHEHH] between 06/13/2001 and MM-5524). " Marwan /08/12/2001) to telephone number 561-369- Alshebhi {2600. This number is subscribed to by | ALSHEHHI signed and cashed check $44 in Suntrust 792001 | FIN |. Marwan — {the amount of $1,000.00 using Florida DL - |eaot | _Alshehhi 4420540781690, exp. S06/0. 7 — Marwan — |Exxon Mobil 75 40 , Suntrust 2302) W200 | FIN Alshebhi a [Mohamed Atta PICKS UP RENTAL CAR | Mohamed Mohamed Atta weekly car : ~~ [Suntrust Bank records FROM SIXT ESPANA (SPAIN) {rental security deposit; Hyundai and records provided ; COMPANY (RENTAL AGENCY)-A ‘Accent; checked out from SIXT on by the Spanish 7/9/2001 | RC HYUNDAI ACCENT (2pm) 7/9/01 ;to be retumed on 7/16/01 but . |Government pursuant , lextended rental and vehicle was “Ito an MLAT oo oe returned on 7/19/01; 1908 kilometers 2303 Mohamed Atta 280350-MD, SERIAL _ {156 & 75; 280350- DL, SERIAL 954 181 11/14/2003 7:53 AM