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9 11 Commission Report — Part 5
Page 120
120 / 150
“w-rraA-L Ome
(8)
6%PO000000
(3)
A [2]
Mohammed Atta
‘Cash
|Cashed by Mohamed Atta
W11/2001 | FIN
1/13/2001 | FIN
Bank of America checking account check
#129 transaction for $1,147.80 payable to,
"cash, Nawaf Alhazmi used his CA deve
license to cash the check,
‘01/13, 24, AND 25/2001 Citibank ATM
‘balance inquiry at Bank of America in
‘ bb
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bre bl i
[so _
7 GSANY-280350-
‘Suntrust
5m Serial: $9279
i .
OUT, serial 872]
4 os H
$6
. Cash withdrawal Likely Mohamed Atta; Alshehhi in i ‘Suntrust
| 1624) UsAoOl | FIN Mohamed Att! (Casablanca
‘Cash withdrawal [Likely Mohamed Atta; Alshehbi in 'Suntrust
13/2001 | FIN
1622 aon Mohamed Atta (Casablanca 1
[rezayiisa00i FIN Ziad Jarrah Delta Airlines (1/22 DL EWR-TPA) Ziad iad Jarrah purchase of airline ticket ‘Cash.
$271.52 refund check from The Rental
Company of Venice, lnc. deposited to
Refund of security deposit to Mohamed
Mohamed Atta and Marwan Alshehhi
FBI Financial Unit
‘Timeline dated
4116/2001 | FIN
1626] 1/16/2001 | FLT
Zid Jarrah
‘Continental 1797 from Tampa, FL to
Newark, NJ
1/16/2001 | FIN ichecking account. for 516 Laurel Rd, Nokomis; deposited! 10/17/01; 265A-NY-
| * Manvan . by Mohamed Atta (Note: Date of '280350-TP-5560,
1624] Alshebhi ‘transaction also listed as January 17, ‘Suntrust records
wnonoot | FIN ‘Mohamed Atta leases cellular phone from |Mohamed Atta payment for cellular ‘Suntrust ~
4625} ‘Mohamed Atta New Wave Cellular Inc. (941) 350-9792 Iphone service for phone number (941)
ie - ~TCash withdrawal Likely Mohamed Atta; Alshehhi in [Suntrust
Freas) inaiaoor | FIN
Hani Hanjour |Cash withdrawal |ATM Saudi Britsh-KSA
1630) 1/17/2001 | FIN | Hani Hanjour |Cash withdrawal : ‘ATM _ [Saudi Britsh-KSA
Cash ‘Cashed by Mohamed Atta Suns
!
16 eA one at _ |
Cash Cashed by Mohamed Ata Sunmust
MN
1632 train | FIN Mohamed Atta
119
\
SECKET *, 119/297 11114/2003 7:53 AM
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