◆ SpookStack

sf Oepre a a | Unknowa individual using telephone 561- FBI MM investigatio 278-1762 called 800-805-9859, the toll-free ‘itt 265A-NY-280350- number for Centrix, four times. Subsequent MM serial 2820 and anol | TEL investigation determined thal Centrix isa | i FB! NK investigation subsidiary of TS! Global Attance, bath of Lit 265A-NY-280350- which are involved in international calling | NK serial 4125, _ cards, prepaid telephone services, and 7 2873) . H AlGhamdi |satellite switches, a _ i pp $14.45 Hudson United Bank account debit | i Hudson United Bank 8/24/2001 | FIN. | Khalid Al- {card purchase at Super Supermarket, . | Mikdhar — jPaterson,NJ, at 5:22 PM, . _- a American Airlines (AA) Profile #1HOILS@ ~T65A-NY-280350 is established through the Internet website Serial 209; 265A-NY- |AA.com using telephone number (973) 6524 280350-NK Serial AON | co 2544 and address 859 Main St, Patterson, 1638: 265A-NY- i Khalid Al NJ, 07503. —- (280350-OT Serial 49 / | Mibdhar _ ~ IMAJED MOQED | pe Calls were placed from (708) 226-6798 |PCF= Publishers Circulation =| SS, SSSCB case Pile 20S i woanoo | TEL (subscriber PCF INC) to (954) 815-3004, a :Fullfillment. Places advertisements and | NY-280350-MM- lo _ Marwan cell phone subscribed to ALSHEHHI. No {promotions on behalf of the NEW 4948, 276) Alshehhi jduration information provided. (11:12 AM)|YORK TIMES newspapers. a Mohamed {Cash Deposit TS untrust gi24n2001 | FIN. | AtwMARWA - 12877 NA. ee _ Checked into Y2 Fitness Center (World | rr rs ~ 12878} 8/24/2001 | PHY. |Saeed Alghandi! Gym) . . 1A41551 Satam Ale. . re co Masha FIN | Sugami {Cash Withdrawal "Suntrust A charge was made from Ziad Jarrah's ) ~ “/OB80). 8/24/2001 | FIN | Ziad Jarrah /SunTrust Account to the Middle Eastern [Suntrust a ” Test} 92400) | FIN} Ziad Jarrah (Maintenance Fee (Suntrust | 8742001 | FIN | Ziad Jarrah [Total Items Paid Fee Suinst ed, Hamza (Checked into Y2 Fitness Cente (Word i j _ wasmool | PHY Alghamdi |Gym) IA41551 on a seca Khalid’ A-~° |Balance: ay date Khalid Almidhar and Salem Alhazmi : (2684) 9/25/2001 | FIN | Mitdhar [cash _[present; 6:30 PM - 645 PM; attempted Hudson United Bank | slo! | Khalid A-- ~TPayment for International Drivers — ~ [2885] 8/25/2001 | FIN, | Mihdhar |All Services Plus ~ |License for Abdutaziz Alomari " 'Hudson United Bank 234 W-TIA-4 Oma P9G000000. © SEE WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES 234/297 1114/2003 7:53 AM