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‘W-IIA-4L Ow ~O9SS000000 © ; i WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES. r SEQKET $2188.55 Credit added to the 6163 Visa card Possible Leads: [Suntrus! Bank _ |designated as "American Air 0012 TX" IBS/DL Same as |slatement the 07/30/2001 and. 08/03/2001 purchases to AA of “ithe same amount. | - \ (It appears one of W/13/2001 the tickets is relumed. Itis. - noted the balance “was downto” ‘$151.99 prior to this transaction... Waleed fart -Alshehri ~~ Nawaf Alhazmi and HANIOUR traveled | |Nawaf Alhazmi [There isa one and |2654-NY-280350- from Las Vegas, NV, to Minneapolis, MN one half hour lay- |DL, serial 829, -SD, on Northwest Airlines Flight 714, then lover between {serial 569, 8/14/2001 ae Ta board a connecting flight to flights. ; Baltimore/Washington International Airport "(2745 ” Hani Hanjour jon - Northwes ; Z SCB Visa CC #4937.5020-6479-5995 used |ALSHEHHI and BANIHAMMAD | Visa Intemational: at Bank of America ATM, located at were together. VTRS- Transaction Meadow Square BC #2, Lantana Rd, Research 08/14/01 Lantana, US, fora withdrawal in the amount ode . Fayez (Abu of $2,000.00 (7:06 PM). Three other . Dhabi) [attempted withdrawals each (two) in the . 216, Banihammad /amount of $300.00 (7:15PM) and one in the Marwan Alshehhi , oot Debit card assigned to HAMZA Activity report for ALGHAMDI was used to debit $319.39 for SunTrust Bank _ [the purchase ofa size 44 blue blazer at « account Surreys Menswear Store #19 at the "/#0385008120314 Aventura Mall at 19501 Biscayne dated 09/13/2001 and ; wapon Boulevard, Aventura, FL. A man presumed interviewol || io be HAMZA ALGHAMDI was accompanied by another unknown Middle | in FBI Eastern male. When asked where they were MM investigation in from, the man presumed to be HAMZA _ |265A-NY-280350- ALGHAMDI teplied Kuwait. 302 serial 4941. arty) HAlGhamd: re Hamza jChecked into Y2 Fitness Center (World a ~ 2718) 8/14/2001 | Alghamdi |Gym) | [IAAISSI 7 Mohamed Atta RETURNS TO HIS ROOM | 265A-NY-280350- | giao | | AT approximately 12:46 am, Mohamed LV Serial 2719 ; Mohamed Atta|Alta re-entered room }24 at the Econo £3099 | 2201297 220 41/14/2003 7:53 AM