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W-IIA-4 On t2zvpococaa 441/287 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HWACKERS:AND ASSOCIATES on SBQRET A 8 c b) . E G H (Citibank ATM withdrawal of $21.50 at 1 [26SA-NY-280350- sianool ; FIN. | F&M Bank, 3829 South George Mason - OUT, serial 872} i ch Hani Hanjour Drive, Falls Church, VA. _ i i | — Satam Al- {Auto insurance policy for Al Sugami and . spool | isc] Sea! Waleed Alsherl becomes effective with ! pOSANY-280350. Waleed {Bristol West Insurance Group on a 1993 (302 Seria: 15562 1860) Alshehri_ - {Dodge Colt _ - ee a _ | _. “Waleed |Waleedalshehr issued Florida Drivers [Lists address as 1600 N Ocean Drive “From Florida DMV 1861} Si42001 | 1D | Alshehri_fcense A426-893-78-460-0a1 [L481 #8 Hollywood, FL33009,D0B | tI OU ~TTravels from Cairo Airport, Egypt to Kuala NOTE: BELIEVED 10 BE (vestigate Lumpur Airport, Malaysia AS PER Saudi DEPARTING KARACHI, PAKISTAN} note: Malaysian Passport, CO16S01S:seized from luggage, |TO MALAYSIA. THE ACCURACY entry stamps have soe onto | TR Logan Airport OF THE PASSPORT STAMPS 1S been used to | ITEM EVIDENCE, ISTILL UNCERTAIN 265A-NY- disguise travel to. |NUMBER K117) 280350-CD Serial: 16424 AND land from 280350, SERIAL ALOMARI'S 8/16/00 TIMELINE, LAfghanistan) 4290 AND 19426 186 Abdul Alomar iL | __aNb290350.85,5. 1 “TO Permit to remain in Western Malaysia & ~ 7 | ‘Sn for} months i ((TEM EVIDENCE | NUMBER K1! 17) sno) | TR ! 280350, SERIAL 14290 AND 19426 1883) Abdul Alomari i |AND 280350-BS, S. | Cf IHANJOUR was driven to Fairfield, CT, , by ~ ‘Areview ofhotel [New Haven Nawaf Alhazmi records determined investigation; followed in his vehicle with MAJED the group made 75 09/29/2001 interview MOQED and AHMED ALGHAMDI. The local telephone | room at the Fairfield Inn Hotel was acquire calls, with many || Mohammed Moustal 'by HANJOUR. He checked info the calls to area flight B sao | iR Fairfield Ina, Room 73, 417 Post Rd, Ischools and real [NH 302 dated Fairfield, CT, paying with cash. Witness estate agencies. (09/29/2001 serial interview and hotels records at the Fairfield [The group was led 1859; 2654-NY- Jno Hotel reveal that Hani Hanjour, io Fairfield by _2803S0-302 Serial : |NAWAP ALHAMZI, MAJID MOQED and: NAWAF 87760; 265A-NY- ALGHAMDI stayed there from 05/08/2001 |ALHAMZI, MAJID] 280350-NH, serial 0 05/10/2001. MOQED, AHMED 1859 1884) Hani Hanjour ALGHAMDI 141 1111412003 7:53 AM