◆ SpookStack

W-IIA-4 Oma WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES bic shee 6LS000000 11/14/2003 7:53 AM A B c 0 : E H | Office Max - Copy of receipt al Office Max {PBI Case File 2654- | in Delray Beach, Florida indicates that a Purchase of notebook, "Green triple NY-280350-302-912 Marwan jpurchase was made for $130.30 using {C", "Black softhyde”, and “Black vinyl ‘and 17444; Suntrust | 91372001 | FIN | Alshehhi_'ALSHEHH! and Mohamed Ata's debit card per’ §:58 PM 7 ALSHEHH] and Mohamed Atos shared “FBI Cose File 2652- \debit card (ending 7778) was used to INY-2803500302- 98/001 | FIN ipurchase a pair of stereo headphones and a S331. ‘Marwan Sony Walkman AM/FM cassette recorder at i Alshehhi Circuit City in Delray Beach, Florida for _ _ cl _. | [Logs into Travelosity from 00:27:29 to '280350-302 Ser 30001 | CO Mohamed Ata 00:3:52 from IP 204.1206. . Motamed (CreuiCity SS ‘Purchase of Koss Stereo headphones ‘(Sunt 93/2001° | FIN. | AttayMARWA and Sony Walkman AM?FM cassette NAL jade _ Hudson United Bank account #3980999775 [265A-NY-280350- ATM withdrawal of $302 using Visa debit ‘BA, serial 170; yang | FIN icard #4158-7400-1186-5303 al Beloway ‘Hudson United Bank Nawaf Alhazmi|Plaza, Greenbelt, MD. —— : ~Wised Gold's Gym, 622 Greenbelt Road, | 9372001 | PHY Laur’, MD, using 4 guest pass with BA, serial 628] Nawaf Alhazmi/MOQED, AL-MIHDHAR, and HANJOUR. Satam Al. |ATM withdrawal, $100, 2626 E. Oakland post] PT | FO | cuami [Bole Lael, Frida Sons man ‘Wail & Waleed Al Shehri telephonically At 0105 on September 3, 2001 Wail ‘265A-NY-280350- ‘contact AA and change their first class seat jAlshehri changed his seat from 2H non 302 Serial : 19202 9/3/2001 | TEL assignments for AA Flight #1! (09/11/2001 }smoking aisle to 2A non-smoking ‘ to the other side of the plane where they hadwindow. The change was made in _ ‘Wail Alshehi fa direct view of the cockpit. (Moved to [Dallas ‘| . 'WALEED ALSHEHRI (AA 11) at Piecin 265A-NY-280350- Pagoda, a jewelry shop in Pompano Square 302 Serial : 9178; gana | nl \Mall, Pompano Beal, Florida. A $81.62 'Suntrust Bank ‘purchase consisting of one 18" silver statement Waleed necklace, one 18" silver rope necklace, and Alshehri one men's ring with zirconium stones is [Piercing Pagoda - Zale Corporation 932001 | FIN | Ziad Jarrah \Exxon Suntrust Per letter dated 05/05/2001 froma Hudson (265A-NY-280350- United Bank fo HANJOUR, the HANJOUR| INK, serial 165) , used the debit card from his Hudson HNN | BR checking account #3980999788 on this dat ‘al Budget Host Inn, Laurel, MD, for $99, Hani Hanjour although he closed this account on 249