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W-EEA-4 Oma x a SESGoo0000 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES dé fe . SAEED — [Cash Suntrust. ° AS/2001 | a ee ee SALEM AL-HAZMI completed an : of. application for a mailbox iL] 7 KHALIDAL- | | vo " jAgency, 859 Main Street, Paterson, New | Payment for rental of mailbox #179; |MIHDHAR and | | ; - Jersey, and was accompanied by KHALID |Used by Salem Alhazmi, Almihdhar - |ABDUL AZIZ — 2O5A-NY-280350- | 2346] 7/13/2001 | MISC | Salem Alhazmi|AL-MIHDHAR and ABDUL AZIZ and Alomari; ALOMAR jf - | —_——302 Serial: 92836. ~~ (2347] 713/2001 | FIN | Ziad Jarrah [Publix |. Suntrust of ; [Checked into 2 Fitness Center (World , ~ {2348} 1/14/2001 | PHY |Saeed Alghandi Gym) — i _ IAMS . , Ciibnk ATM widawal of 10a . . | (265A-NY-280350-] vsoo an FSP, 152 Passaic Avenue,Fairfield, NJ. : OUT, serial 872] "12349 . Hani Hanjour 7 265A-NY-280350- . OS - |AL-MIHDHAR was listed as a renter of "|Subject paid cash fd. “Room 225 at the Wayne Inn, $35 Route 23 andmadeno JNK Serial : 15142; . South, Wayne, NJ, telephone 973-696-2000 outgoing calls, — {265A-NY-280350- mn) HR during the period 15101-722001, The NK, serial 288 Khalid Al- [registration card identified his address as . 2350 Le Mihdhar {161 Lexington Avenue, New York, NY, | - a Hudson United Bank 26SA-NY-280350- | > 2351} 7/15/2001 | FIN. |Nawaf AlhazmiCash Deposit pave ato pen II: 47 AM INSerial: 20775 ; Checked into Y2 Fitness Center (World | ~ f _ ——_ 2352) 75/2001 | PHY | Saeed Alghandi Gym) _ = ; {A41551 ; Abdulaziz ; 2353} 7/16/2001 | FIN | Alomar [Balance Inquiry 7 [] _ American Express Travelers Checks ($100) _ _ a ~—WSuniTrust Bank (Serial numbers RA413-773-000, RA4I3- Statement (Account AHMED 773-002, RA413-773-003, RA413-773-004 . Number: 2354] 1/16/2001 | FIN | ALHAZNAWI and RA413-773-005 (5/189) _ [Purchased by Athaznawi in the UAE | 0686001066806) | Thali A “| Arab National Bank (2355) 7/16/2001 | FIN, | Mihdhar (Cash withdrawal Visa Card _ . "Khalid A- ; | Arab National Bank | ~ |2356} 7/16/2001.) FIN. | Mibdhar [Cash withdrawal | Visa Card Telephone call was made from telephone /Emest Comm isa local telephone © (ERNEST COMM | 7 Analysis by FB) number 561-738-9026 (Payphone al” |service for payphones. INC, ; Miami of telephone 7/16/2001 | - TEL Boynton Texaco 2921 South Federal NORCROSS, GA | records oblained Marwan’ |Highway Boynton Beach, FL to cellular pom (265A-NY-280350- 2357 Alshehhi _|number 954-815-3004 subscribed to ‘|MM-5524). \ _SERRET © 185/297 11/14/2003 7:53. AM