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: Wo FtAce otc ee BES Oo 0000 - eS WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND. ASSOCIATES - b6 | ~ DIC fe a fc Sa = AL-MIHDHAR closed account at Hudson | jHudson United Bank: oo G. United Bank, writing check #221 to himselfiLikely from 11 chek cashed by j Bank of America 81/2001 | FIN in the amount of $2,861.30. Almidhar; Nawaf Alhazmi, Khahd | + - Khalid Al- Almihdhar and Hani Hanjour present; | $00 Miitbar f 4:55PM | | a _ Hudson United Bank account closed at Hudson United Bank account also paid 265A-NY-280350- sit rn Fil WI S37 to Borough ep in Wayne ND. | NK Sei: 263 {Hudson United ; sl Nawal Alhagmi) ee ot Lo Bank = lo ee one tau ‘(Ziad Ziad Jarrah and Ahmed | — ~ + 13004 8/31/2001 | FIN | Ziad Jarah (condominiums) 2 -_ [Alhaznawi stay at apartment; stayed | Cah 13005 sil | FN FIN | Ziad Jarrah Cash Withdrawal oo ; Suntrust ce Ziad Jarrah terminated residence at 8641 po, po a ‘> 13006) 8/31/2001 | MISC | Ziad Jarrah |Bougainvilla Dr, Lauderdale by the Sea, FL, tL _. _ an SCB Visa CC # 4937-5020-6479-5995 used Visa International: 7 a mover | en Fayez (Abu ito purchase items at the Wal-Mart Sores, VTRS- Transaction - Dhabi) [Ine,, located in Boynton Beach, FL, US, in Research’ (3007) Banihammad |the amount of $66.83 (11:15PM), Purchase I. - al | Began stay at Crystal Cay Motel, 925 SE [between September 1, 2001 and ——- ~R6SANY-280350 _ 20th Avenue, Deerfield Beach, FL. September 7, 2001, an Arabman | * |Serial : 14238 and . 52001 | HR identified as Hamza Algandi stayed at | ~~ 1280350-302 Serial the motel, Waleed Al Sheh, a known * /10068 3008) H AlGhamdi hijacker of the September 11,2001 | _ a yinoor | FIN Khalid Al |$40 ATM withdrawal made in Paterson, NJ|Khalid Almihdhar and Hani Hanjour Firs Union Bank * 43009 Mihdhar _ jftom First Union‘account present; 10:29 AM a = 9/1/2001 | FIN [Nawaf Alhazmi/Balance Inquity a Dime Occupied Room 7 of the Pin-Del Motel, “HésaNYB035. : woo HR 9600 Washington Boulevard, Laurel, MD. 302 Serial 3041 Nawal Alhazmi|20723 i | : 1156 Satu an $37.09 purchase is made at the Payless Sunt Bark | natn Fn | Ue hoes on 1790 N. Federal Huy, Pompano Satement Waleed Beach, FL using the 6163 Visa card aC Alshebi | a A $116.06 purchase consisting of a silk shir! Waleed Alshehri purchase of short Suntrust Bank 9/2001 | FIN | Waleed — [and khaki pants is made at the Burdines sleeve silk print shin and size 30 khaki statement a . Alshehri (#0009), 1200 NE 23rd St,, Pompano Beachlpants ~~ THANJOUR, MOQED, and AL- Paid Cash " |Serial 628 siates |265A-NY-280350- MIHDHAR, sign into the Gold's Gym, Ziad Ziad Jarrah |BA, serial 628 & op ad pay 6222 Greenbelt Road, Greenbelt, Maryland. attended the Gym, Golds Gym Guest ; according to the /Register, Gov'l register he did not (Exhibit FO000S1 and 3014 - Hani Hanjour -{stgn in. FOQUGS3 247 sE RET 247/297 11/44/2003 7:53 AM