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9 11 Commission Report — Part 6
Page 49
49 / 148
-BES000000 90 >
:
730/200)
~ (2495)
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
1
|
Hani Hanjour
07/30/01 - 08/03/01 an rented a
gold Chrysler Voyager minivan, NJ
KSH89R, from Borough Jeep Chrysler, 168
Hamburg Turnpike, Wayne, NI.
HANJOUR provided contact information
of 161 Lexington Ave., New York, New
York , telephone number 973-652-2555 .
HAN] 5
displayed a Saudi
Arabian driver's
license #190311
(1016769372
“7/30/2001
; FIN
Ahmed Alnami
Five $100 withdrawals were made from
Alnam'’s SunTrust account via an ATM.
[2496
|
7302001 °
7/30/2001
1 ona
H AlGhamdi
Hamza
Algharndi
HAMZA
Using HAMZA ALGHAMDI's debit card,
fellow UA 175 hujacker Marwan AL+
SHEHH! and unknown Middle Eastern mal
debited $183.22 worth of pomographic
video and sex toys to Video Outlet at 1330
S. Federal Highway, Deerfield Beach, FL,
with telephone 954-421-5485.
Checked into Y2 Fitness Center (World
Gym)
unspecified ATM
[265A- 7 280350-
1302, serial 16879]
|265A-NY-280350-
"NK Serial : 10783".
(NY-280350-BS,
Serial 352)
1Activity report for .
SunTrust Bank
jaccount _
* {0385008120314
dated 09/13/2001 and
1280350, $9753 and
“Tash deposit $200.00 to bank account via
730/200
7402001
ALGHAMDI
- HAMZA
ALGHAMDI
Kinko's, Inc, #107
A deposit of $1,960 (check) was posted to
MOQED's account at the Dime Savings
Bank Sayings Bank in Totowa, NJ.
MasterCard Traveler's Checks (PPS1 265
285 -299, 15x$100, PFS1 574 130-133, .
Travelers checks purchased at Thomas
_ {Cook Exchange, UAE on 4/28/01 by
Majed Moged; Majed Moged, Hani
Hanjour and Ahmed Alghamdi are
present;
TA41551
‘Activity report for
SunTrust Bank
account
140385008 120314
ated 09/1372001,
jActivity report for
SunTrust Bank
~ account
"7/80/2001
| Majed Moged
Marwan
Alshehhi
Telephone number 561-638-7020
(subscribed to the address 401 Greensward
Lane, Unit A204, Delray Beach, Florida;
which was leased by ALSHEHHI between
~ 106/13/2001 and 08/12/2001) received an
incoming call from New York telephone
number 212-449-4116 (MERRILL LYNCH
#0385008 120314
dated 09/13/2001
265A-NY:280350,
serial 933; Dime
Savings Bank
Analysis by FBI -
Miami of telephone |
records obtained
" |(265A-NY-280350- 7
_ 1MM-5524) and 265A) 9 >
NY-280350-MM-
5052.
498
11/44/2003 7:53 AM
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