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wW-IIA-4L: Ona EEGOO00000. . ssn LF ana a 8/2/2001 oO 8/2/2001 | 2549) nm > 2007 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES sf aor ae Reservations made/ sa thru ALP Trav ‘Listed HUB - [Boston EC to CTD. | 636, Main Avenue, Clifton, NJ for checking account [dated 9/18/2001, [hand AlGhamdi for travel from 7& 859 Main St, [serial 294 B2Q001 | BF Newark, NJ to Atlanta, GA (Flight 573). Patterson, NI “laddress: | Confirmation Abdul Alomar} a | __ Saumber D7SBG0 | ~— _ [Suntrust Bank checking accom | — [Financial Team a |#0627006076569 received two cash deposits spreadsheet for en ' Rayer (Abu fin the amounts of (3:40 PM) $1800.00 and | "|BANIHAMMAD's Dhabi) |(3:53PM) $1,000.00. | Suntrust debit acct ___, Banihammad | a en LLL Debit card assigned to HAMZA ‘Aclivily report for ALGHAMDI was use to debit $13.60 for | ‘SunTrust Bank FIN icheck order at JHH Check Orders account . _(Conmen Likel check (#0385008120314 Hamaa Checked into Y2 Fitness Center (Word J PHY | Alghamdi Gym) a H1A41551 ; oN "| SAEED —_|JHH Check Orders (Check Order) Suntrust ALGHAMDI __| ef Checked into Y2 Fines Center (World a ae re PHY Sua ghar Gym) . LA41551 15:20 PM ATM withdrawal, Suntrust Bank, | re oO JAlexandria, VA; $60.00 ($2.00 service Hudson Bank charge), terminal L0401W324. SALEM | statement; 265A-NY- AL-HAZMI and AHMED ALGHAMDI AHMED - /280350-302, dated | 8/2/2001 | FIN | Salem Alhazmi|(Flight 175) depicted in ATM photographs. ALGHAMDI 19/01. 8/4200 | FIN’ [Salem Alhazm[Cash withdrawal [AIM [HUB po Samal | TO Po. §/22001 | FIN Sugami — |JHH Check Orders (Check Purchase) “Suntrust ; —_ SL P65 N-280850-500 | Serial 0071/1068; | 265A-NY-280350-W | _ Serial : 51 (Serials | - 10066, 10068, 20934 pos and 10071).1B123, ; Crystal Cay Motel, 925 SE 20th Ave, . oo 1B124, 1B127, Waleed Deerfield Beach, FL-33441 (561/954) 428- | Waleed Alshebii checked out of the 1B128, 1B137; HR | Alshehri 15122/ (800) 540-9977 (July 26 - August 2} |hotel on 8/2/01. — ‘eas ; : _ Waleed Alshehri checked into Room —— oo “110; provided the address of 1600N - Suntrust and 280350, WR) Panther Motel & Apartments, 715 South A-/Ocean Dr, Hollywood, FL 33010 (954) SERIAL 543, Serials ' Waleed = {1-A-Highway, Deerfield Beach, FL 33441. |816-3005; Car Lic: 442689378460 Rea Wail Alshehri, 11143, 14083, 23174 Alshehri Dodge Colt; Visa 4011806070796163 jSatam Alsugami . (954) 427-0700 203/297 203 and 1B1256 1114/2003 7:53 AM