◆ SpookStack

YyLYOOOOOO “W-ITA-4L OW WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES se A 8 C 0 ‘ E F G H 7 Eight cals were placed to cellular phone | FBI Case file 2654- . [companies from cell number (954) 815- /NY-280350-MM- ‘ 3004 subscribed to by ALSHEHH], 4035. sel | TEL including Cellular Rentals of Florida, Marwan Cellular Phone Rentals, Express Cellular ! {1903} Alshebhi |Rentals,Rental-Tyme, Inc, Companion | _ _ \ a ! ‘Salam Al- |Walid Alsherhri and Sugami airline ticket . (1904) Sent | FN Sugami {for trip to Bahamas charged to joint Visa os etd Aten Suntrust Charges to this credit card account number 401 $008-4050-7778. United airlines Passenger Name: Marwan Y. Alstethi i sni9/2001 | FIN Departure Date: 5/2410} Flight Details: f | INew York to San Francisco, San Francisco i Marwan — {to Las Vegas, Las Vegas to San Francisco, 1905 Alshehhi_ [San Francisco to New York es ce | a | 7 Waleed — {Waleed Al Shehri and Al Sugami were ‘265A-NY-280350- 5119/2001 | MISC | Alshebri/Satam|scheduled to retum to the Bahamas, had MM 302 S-12436 |1908) AlSugami_ [they not been denied entry. 2 _ HANJOUR (utilizing the alias of HANY AHMED [265A-NY-280350- SALEH) and AHMED ALGHAMD! (using|Rental of 3rd Floor apartment from — |ALGHAMDI, 302, serials 25453, the alias of AHMED SALEH) photo ID'S [___]by Hani Henjur and Navafan Salem ses; 2SANY- by the leasing veo end |Ahmed Alghamdi; Nawaf Alhaami and] Alhazmi, MAJED 280350-302 Serial : the apartment al 486 Union Avenue, ‘Salem Alhazmi also may have stayed; |MOQED(?) 102554- and 302 Paterson, New Jersey, on a monthly basis. stayed from 5/2! through 8/31 Serial : 58885, SP2W2001 | APT tated thal the two men rented the [stated the men residing there had | ‘apartment for four other individuals, two of} vacated the premises by 08/31/01. what identified as Nawaf Alhazmi There are no written leasing land SALEM AL-HAZMI. According tothe documents. Based upon financial 7 , leasing agent, HANJOUR (&L_—] aspects and group composition, itis ladvised they were living in the Rainbow [believed that MOQED was residing 1907| Hani Hanjour |Hotel in Paterson, New Jersey, prior to with the group while in New Jersey. | Citibank ATM withdrawal of $201 at EDS/- 6SA-NY-280350- SU001 | FIN 1, Main Street and Liberty Stret, Litle |OUT, serial 872 1908} Hani Hanjour |Ferry, NJ. _ _ [| Hanjour took Ground and flight lessons at ~ a Air Fleet Training Systems, Teterboro I265A-NY-280350- 1909} 5/21/2001 | FT | Hani Hanjour |Airport, Teterboro, NJ on 5/21/2001, INK Serial: 12315 144 SEQRET 444/297 1114/2003 7:53 AM °