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OM-ELA-& Garr bé ; WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bic SEQRET ao | “| On June 7, 2001, an unknown individual [AFS Express Visa Travelers Checks |. Activity report for. J. deposited an additional $3,000 into the (109 4701 070 806 - 807, 2x$1000, 108 SunTrust Bank -faccount inthe same form ofa Visa 4702 640 054 - 055, 2x8500) Purchased an - {account International Travelers’ Check from at Alansari Exchange, UAE by Hamza | #0385008120314 612001 | FIN Bahrain. = . {Alghamdi on 5/27/01 ' dated 09/13/2001and — : y! FBI Case File 265A- - INY-280350-MM unserialized EC dated| oe [HAlGhamdi | ee Se 2 PT gang | py | Marva Barbar Charity oo . HSBC-UAE 12021 Alshebhi __ ee ee - loqga] #12001 FIN Sean Sports Authority, Miami, FL st | ' Satam Al- ~ : ee | _ an 672001 | FIN | — Sugami — (Cash withdrawal Suntrust ne | Satam Al . | Waleed Alshehti payment for car oo so 672001 | FIN Sugami [Security National Insurance Company ~ _|insurance policy =: : Suntrust nn Ziad Jarrah rental of Silver Daewoo |: : Po ; . al Nubira; checked out 3:13 PM on . 2025] 6/7/2001 |. FIN | Ziad Jarrah Payless Car Rental _ |6/7/01; retumed 6:05 AM on 6/10/01; | Cash ~—'fan26) e701 | FIN | Ziad Jarrah [Cash withdrawal Ziad Jarrah ATM withdrawal 407 PM (Suntust 6/1/2001 | FIN | Ziad Jarrah [Cash withdrawal Ziad Jarrah ATM withdrawal 4:08 PM Suntrust ; — : vo Seltlement of charges for Ziad Jarrah } - 2028} - 6/7/2001 | FIN | Ziad Jarrah {Alamo Rent-A-Car * Jear rental on 6/2/01 through 6/7/01 _ Suntrust mn oo Ziad Jarrah departed Baltimore, MD, United 7 a Sob. Flight 229 to Los Angeles, CA and 72029) 6/7/2001 | TR | Ziad Jarrah jconnecting at Los Angeles, CA to Las . , arr Three other - hijackers took this same roule, departed London, wia: Virgin Alhaznawi departed the UAE to London via JAllantic Ainways, UAE Airlines. He then traveled from Flight 405 to London Gatwick Airport to Miami, FL, Miami on: Admission 408146304008, on Virgin 05/28/2001 Allantic Airlines flight 5 with Wail (Ahmed Alnami, Alshehri. Alhaznawi's Saudi passport,’ Flight UA #93: B991866, bore an INS stamp confirming Hamaz Alghamdi oo, this arrival. Alhaznawi's provided the Virgin Atlantic 5 from London- & Mohand Al - |TECS Records; 26544 - Ahmed Sheraton Hotel in Miami, FL as a point of \Gatwick, England to Miami, FL. Per |Wail. M. AL Shehri, Flight UA NY-280350-RY 2030) 6/8/2001 | TR | alhaznawi |contact. Flight Manifest - |SHEHRI #175: "(Serial 5 a T Per Flight Manifest b i ~ + Emirates 7 from Dubai, UAE to London- SAL 6/8/2001 | FLT | AlShehni, Watl}Gatwick, England ; i °G8P000000 °° °° © 455/097 155 11/14/2003, 7:53 AN