◆ SpookStack

wW-ItTA-“4 Gama e€9Svo00000 SECRET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES SECRET [Ta.[8] ¢ D F G A | 2SANY-28035 1796} 4/6/2001 | FIN. |Nawaf Alhazmi (302 Senal : $9279 me ~ ~ : a ~~ TRBSANY-280350- $197] 4/6/2001 | FIN {Nawaf Alhazmi/Balance Inquiries __ 302 Serial : 59279 (8) 4/8/2001 vehicle is queried at 6:27 am by ‘NCIC Offline Search, {1799) 4/8/2001 MISC Nawaf Alhazmi|Fairfax County PD, VA CHS _ 265A-NY-280350- {1600} 4/9/2001 _| FIN _|Nawaf Alhazmi National Water and Power — 2 Seria 259279 : i [265A-NY-280350- 1801} 4/9/2001 | FIN |Nawaf AlhazmijCash withdrawal 302 Serial : 59279 r T ~ | ~~ (R6SA-NY-280350- 1802}. 4/9/2001 | FIN | Nawaf Alhazmi/Cash withdrawal . _ _ 302 Serial : 59279 Thbanl Withdrawal OF SSUD at [265A-NY-280350- anvooot | RIN Allfirst Bank, 6230 North Kings Highway, (out, serial 872} : Alexandria, VA. H 1804) Hani Hanjour . ANY 280350- { 4h | RY Serial § aramed AT ‘Mohamed Ait and Marwan Alshebhi [Mobamed Ata 30D SER 381 & 3817 giao | apt FROM TARA GARDENS CONDOS, stay Apartment 122; stayed from [AND ALSHEHHI ue MM AND MM-5214 10001 W. ATLANTIC BLVD, CORAL 4/1/01 through no later than $/17/01; 1806) Mobamed Atta |SPRINGS, FL. may have left on 5/13/01 (date lease ‘ALSHEHHI was issued Florida driver's 7 ‘Auto Track FAA licence A420540781690 in name of information on MARWAN ALSHEHHI with address of National 3389 Sheridan Street, #256, Hollywood, Comprehensive Florida 33021. Report Plus wiv2001 | ID Associales Compiled . jon 09/14/2001 by (TIGTA Strategic Enforcement Division, Cincinnati, Marwan “OH. 1807] Alshehhi [~~] Bank of America checking account check | ~ _ 265A-NY-280350- ‘card purchases of an unknown amounts at 302 Serial : 99279 472001 | FIN ‘Skyline Butcher, Falls Church, VA; Mount ‘of Olives, Falls Church, VA; and Amoco, 1808 Nawaf Alhazmi Alexandria, VA. afe 133/297 133 1114/2003 7:53 AM