◆ SpookStack

829P000000 sf WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bIC py ay A Cc D E F H Hy i Bank of America checking account check | 2O5A-NY-280350- 5 4asn001 FIN ‘card purchases for $17 ai Crown Service j (302 Serial : $9279 (1850) __|Nawaf Alhazmi Station and $12.65 at King of Pita--both in _ ef _— ; ‘FLORIDA STATE TROOPER GIVES i MM < 46/2001 | MISC ‘cTATON TO MOHAMED Mohamed | INVESTIGATION. i {1851} Mohamed Ata |ata FOR DRIVING W/O A LICENSE- : =e SERI6 q ~~)" Mohamed [New Wave Cellular Mohamed Atta payment for cellular ISUNTRUST » 42672001 | FIN; Atia/MARWA Iphone service for phone number (941) 'ACCOUNT # 401l- 1852) Na. 1350-9792 8008-4050-7778 ry ~ Te 265A NY-28035- 1853} 4/26/2001 | FIN | Nawaf Alhazmi|King of Pita _ (302 Serial : 59279 rq MOQED purchased §2,980 of Thomas Cool The bank (265A-NY-280350 traveler's checks at the Thomas Cook branct Imanager said that |Serial : 26971; 265A- in Sharjah, United Arab Emirates (UAE). | MOQED was not alNY-280350 Serial : anno. | FON He purchased 29 $100 checks (serial “(regular customer |9776; USSS-JTTF Inumbers: PF 51265275-PF 51265299 and of the bank. report, case number PE 51574130-PF 51574133) and four $20 127-671-20626 checks (serial numbers: ME 87464056- * (1854 Majed Moged {87464059}. The checks were purchased _ _ (Citibank ATM withdrawals of $60 and $20 [265A-NY-280350- at Chevy Chase Bank, 6367 Seven Comers OUT, serial 872] ss FN Center, Falls Chureh, VA. 1855 Hani Hanjour wow | FM "Bako Ameria hci acom ch ~ DESANY-280350- 1856} Nawaf Alhazmi card purchase for $35.39 at Fishing Island, : 302 Serial : $9279. i Bimini Motel and Apartments at’ 1600 | Waleed and enother individual stayed —_ | 280350, Seria 8082 ‘North Ocean Drive, Ft. Lauderdale, Florida |here from 4/30/01 ~ 5/28/01. A third ‘and 280350-W, S. (1B4446,) lunknown middle eastern male who |343, 265A.NY- Waleed Alshehri with an unknown person |spoke German visited often and 280350-302 Serial : youn0ol APT (Believed to be Satam Al Sugami) rented —|mentined thatthe other two were going 98212; 265ANY-. { . from the Bimini Hotel & Apts #8N,, located to get ther pilots license at Pembroke 280350-302 Serial fat 1600 N. Ocean Dr., Hollywood, FI. April Airport School at Perry Airport, 67590 ; 265A-NY~ 30, 2001 through May 28, 200). 280350-302 Serial Waleed : : 9178} 1957 Alshehri 9/12 FD-302 a ‘One of the aforementioned travelers 265A-NY-280350- . cheques, PF 1265276, was cashed at an INK Serial : 9307; S201 | FIN ‘unknown jewelry located within the UAE. USSS-ITTF report, . ccase number 127-671 ~ {1858} Majed Moged 20626 A 138 138/297 11/14/2003 7:53 AM