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“WOITIA-L OW. WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ” vie she BTSOOG000.. pt A Tet ce | | | ALSHEHHI and BANIHAMMAD entered | BANIHAMMAD presented a foreign [MARWAN (FBI Boston time line | Suntrust Bank in Fort Lauderdale, Florida -|passport and Florida identification card) ALSHEHHI or BANIHAMMAD and open checking account for and completed bank paperwork toopen . idated 10/04/2004 - BANIHAMMAD with $1000. Approached jan economy checking account. During | {EBL Case File 265A.- 7/01 | EIN bank officer oopenan herinerien{___fevewed and | INY-280380-302 account. later idedtifies FAYEZ — jrecognized BANIHAMMAD!s Florida . (29204. ~ BANIHAMMAD and MARWAN (ID card, account signature card, UAE : Fayer (Abu ‘ALSHEHHI through a photo spread. passport and W-8 form. . || Dhabi) FAYEZ BANIHAMMAD, 40 Greenward | | _{ Banihammiad |Apt. A204, DelRay Beach, FL, telephone _ | a ne BANIHAMMAD signed documents for his __ {MUSTAFA ‘FBI Case File 2654+} . SCB accounts in the UAE giving AHMED AL iNY-280350-L0-2, O7/8/0L | MISC | ayer (Abu HAWSAW]. | | , Dhabi) — |power of attomey. isa Banihammad (Saudi citizen, DOB 08/05/1968, POB 7 \. 7 Debit card assigned to HAMZA Activity report for ALGHAMDI was used to debit $1.85 to SunTrust Bank 7182001 | FIN ww ibill with telephone 800-307-3558 in jaecount . Florida and afi unknown individual 1#0385008120314 H AlGhamdi jdeposited $80.00 to SunTrust Bank account ; dated 09/13/2001. 7 rl 30001 | FIN HAMZA /Y2 Fitness Purchase of 2 month gym membership; Ty (280350-302 Serial: . (2384 ALGHAMDI 6:40 PM 62068 of. . .| Hamza. {Checked into Y2 Fitness Center (World . - - |2385} 7/18/2001 | PHY | Alghamdi |Gym) ee A415 HAMZA {Cash Withdrawal {Suntrust 0486 7/18/2001 | FIN ALGHAMDI | HAMZA — jCash Withdrawal Suntrust oge7| 1182001) FIN HAM | . : | i 2388} 7/18/2001 Hani Hanjour |Cash Deposit Hani Hanjour present; 9:0) AM = Credit, “THUBL AL-MIHDHAR opened bank accoun 7 265A-NY-280050- #3980990066, account Visa debit card NK, serial 170; #4158-7400-1 189-7215, at the Totowa, NJ, | - - Hudson United oo: branch of Hudson United Bankson United Bankson United Bank TAS2001 | FIN Bank (Hudson United Bank), using address of 859 Main Street, Apt. 179, Paterson, NJ, and providing telephone number (973)-696- oe Khalid Al- [2000 (the number for the Wayne Inn). The ; 12389 Mihdhar — jaccount was opened with a cash deposit of: |Khalid Almidhar account opening 188 188/297 14/14/2003 7:53 AM