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_NMCTIA-4 Om vyasooo00o0 x WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES b6 bre eye || oA B C 0 E H Reservations for MOHAND ALSHEHRI : FBI Case Files 265A- land FAYEZ BANIHAMMAD'S one-way | NY-280350-302-5421] AirTran flights from Ft, Lauderdale to land 265A-NY-28035 Atlanta on Flight #188, and then continuing | '302-12432; 280350- ‘ono Boston on AirTran Flight #284, were IBS, S. 294 AND | made through Alvatour Travel Service, 4622 /280350-HQ 9/05/01 N. Federal Hwy, Lighthouse Point, FL, Serial : 18750 ‘telephone # 954/784-7656 (confirmation . | umber DESGKO). On 9/17/2001, ‘The reservations for ALSHEHRI ar i lowner of |BANNIHAMID were made on i Fayea(Abu [Alvatour Travel Sve, denied avosaoot bt | | Dhabi) MOHAMMAD Mohamed Atta as the Lauderdale, FL, confirmation number : [2c __| BF | Banihammad person who made the AirTran reservations \DE8GKO. Mohand Alshebri | _te . | Payez (Abu ! . FIN | Dhabi) « i » (8065) 9/5/2001 |__| Banihammad |Transaction Charge (wie fee) 20 AED _ SCB | Fayez (Abu : | - FIN Dhabi) 3065} 9/5/2001 Banihammad |Fee | Suntrust ° 6,000 wire transfered fom a Suntrust FBI Case File 265a- Bank in Hollywood, FL from an savings NY-280350-3112 ‘account #0627006076560 inthe name of H | bsnsioh | FIN Faye(Abu BANIHAMMAD FAYEZ (SCB account Dhabi) number 01-5774640-01) to 3067} Banihammad rT Fayez 3088) 9/5/2001 | FIN | Banihammad Deposit Wire Suntrust Debit card assigned to HAMZA 09/19/2001 FBI BS ALGHAMDI was used to request $500.00 investigative from ATM at 800 S. Federal Highway, Bo lsummary by SA 9/5/2001 | FIN Raton, FL (4:04 PM). . i regarding SunTrust account {3069 HAIGhamdi _ _ 0385008120314. |Unknown individual deposited check #96 ‘Activity report for for $950.00 from the account of AHMED } SunTrust Bank AL GHAMDI1o SunTrust Bank account account '#0385008120314 belonging to HAMZA 0385008120314 sro | FN ALGHAMDI. The check was endorsed in idated 09/13/2001, FBI the name of HAMZA SALEH AL BS timeline dated GHAMDI | (09/21/2001, and FBI | {BS investigative update dated {3070} HalGhamdi 0972572001. ser fore a4 11/4/20 7:53 AM