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. a 7 | . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES - bic * . W-ILTA-«“< Ow cana Target ma 8/29/2001 “a | Att/MARWA , a _—_ Hudson United Bank account purchases of | of ——(280350-302,8. B297001 | FIN |57.90at Amana Halal Meat, Paterson, NJ," | _ 63120, 3028. 50713, (| -|Nawaf Alhazmijand $11.44 at Baraka Halal Paterson, NJ. ee ee Les 103273 , {2972} 8/29/2001 | FIN | Nawaf Alhazmi|Balance Inquiry Exxon Magnolia oe Te Dime | 8/29/200 EN Waleed {Debit card transaction for $2252.25 from ' Le | . : | : | + Suntrust Bank 12973) . Alshehr: {the 6374 Visa card.for American Ait (NF | oe ft statement 7 g97001 | FIN’ |, Ziad Jarah | _ Suntrust i " |Ziad Jarrah was issued Virginia Driver's i . me 2915 wn9n00 ID | Ziad Jarrah [License 16619335. ; [ ° | "|Calls were placed from (954) 771-0620, a os Marwan Alshelhi [RBI case File 265A- : , number associated with ZIAD Ziad Jarrah, | a. NY-280350-MM- “89001 TEL "Ito cell number (954) 815-3004 subseribed t9 . 4035, , , ALSHEHHL. The first call was one minute 27} Ziad iad J Jarrafyin duration. (5:58AM) The second call was _ |. A Business Class e-ticket for AHMED _ ee — ERE. ALGHAMDI for UA 175 (seat 9D) was , . |302 serial 232 and a purchased via telephone call to United ” - . Activity report for Airlines Detroit, MI Service Center using ; . : SunTrust Bank B/302007 | BEFIN HAMZA ALGHAMD!'s SunTrust Visa. . 7 account debit card 4011.8060.7081.5591. Ticket #0385008120314 Ahmed [price was approximately $1,760.00. This | HAMZA , Alghamdi ticket had been reserved on 08/29/2001. . ALGHAMDI |: Ahmed — |A $60 debit payable to Kenneth Campbell Ahmed Alhaznavi {2978} 8/30/2001 | FIN | alhaznawi {Designs is charged to Alhaznawi's account. | accounls. “1 HAMZA — {Middle Bast Inc [Suntrust -loarg 8/30/2001 | “FIN ALGHAMOI —T - ~~ : - : | . HAMZA — |Middle East Inc | 8/30/2001 | FIN 2980 * . i ALGHAMDI HAMZA — Lowe's #1111 get] OM EN cca HAMZA {Rack Room Shoes #0302 oo yO ~ [Suntrust oop) SMT FIN cao) | 7 I fo So ALSHEHHI deposited §340.82 check from [Refund of security deposit io Marwan | ~~ TFBI Case File 2654- for security deposit into Alshehhi from rental of apartment, NY-280350-302- ‘checking account. Security camera al Located at 401 Greensward Lane, A204 2345; FBI Financial 8/30/2001 | FIN ’ . Suntrust Bank located at 302 East Allantic !Delray Beach, FL; lease period was , . Unit Timeline dated _ Avenue, Delray Beach, Florida shows {6/13/00 through 8/12/01; ~— F1Q/17/01. | Marwan |ALSHEHHI inside the bank making the ~ 12983) | ‘| > Alshehhi deposit and two subsequent ATM 244 wLS000000 - —.. fer | | a 244/297 7 So 11/44/2003, 7:53 AM