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LECOOON0NOO JNMCITA-4. Oma 5/31/2000 BF WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES L) ‘ALSHEHHI purchased six (6) American Express Cheques totaling $2,000.00 at (Greenpoint Bank, located al 1200 Avenue of he Americas, New York, NY 10036. ALSHEHHT listed bis address a5 UA 265A-NY-280350- 302 serial 80867 Mohamed Mohamed Atta (Tourbus A.S. (6/1 Cologne-Prague 4:00 IPM) Mohamed Mohamed Atta |Mohamed Mohamed Atta purchase of| ‘bus ticket ~TAccent on Language, 160 ast Soh Street, !Course dates 6/1-29100, 9AM-1PM Mt 265A-NY-280350- iNew York, NY ; Marwan Alshehhi registers F; fees includes tuition, room (1wk) ‘302 Serials 80874, ~| $/31/2000 |. FIN for “English as a Second Language" course.|and board; Uses P.O. Box 40, UAE as | . 80930; 1452 Marwan address/ Requested to stay in Queens : ik Alshehhi $260 per wk (Homestay) or _ $4,800 deposited into Bank of America 265A-NY-280350- 5312000 FIN _ {checking account. Source likely from Almidhar Bank of 1302 Serial : $9279 920 Nawaf Alhazmi ‘America accl and IN Serial : 20775 Cash 7 fava Alshebhi erg ano | Fy farwan st Westem Hotels, New Yo: farwan Alshebhi payment for hotel Dresdner-GER-VC 926 * | Alshehhi stay Room 99; checked in ”?; checked : _. Marwan (Dresdner-GER oar] | PNT ide [Marwan Alshehhi-Lekrab Dresdner Bank Dresdner GER 6/2/2000 | FIN | Marwan _—|Visa Crad 4483-5620-1000-1102, Payment | 928 | Alshebhi for statement ending 6/1/00 * |Caechoslovakian Airlines (6/3 CSA 52.CZ-|Mohamed Mohamed Atta purchase of _ 929} 6/2/2000 | FIN | Mohamed Atta EWR; 7/30. CSA EWR-CZ) Mohamed airline ticker; 7/30 ticket not used Cash (3) AL-MIHDHAR transfers ownership of NY-0DO 1998 Toyota Corolla to Nawaf Alhazmi. 302 serial 37402] 62/2000 ) MISC This vehicle is described as a 1988 Toyota 180350-SD Serial , (Corolla, VEN number JT2AES2E9I3137546 1157; -280350-IN * Nawaf Alhaemi California license tag 3JFZ283, Khalid Al-Mibdhar Serial : 654 —s HSBC-UAE 14/14/2003 7:53 AM 67