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sss000000 W-IIA-4 O78 255/297 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SECRET B D cE F H : | Unknown individual cashed check #434 for|Present are’ Hamza Algtamdi, Hamza Alghamdi, | |Activity report for | $3,700.00 from SunTrust Bank gecount * Mohamed Mohamed Atta and Ahmed | Mohamed i ‘SunTrust Bank i '#0385008120314 belonging to HAMZA —.Alhaznawi Mohamed Atta and | [account 952001 | FIN ALGHAMDI. ‘Ahmed Alhaznawi | 1#0385008120314 i H dated 09/13/2001 and ‘FBI BS timeline dated om |_| Halim a ain. TI “Tr : ‘AVI2:57 PM, AL-MINDHAR changed his | IDASA-NY-280350-B4) ‘address on the First Union account to 1462 ‘Serial : 7667 | ‘Baltimore Avenue, Laurel, MD (Mailboxes, | Etc.) AL-MIHDHAR also requested a | ws | 0 cchange in address to 14800 Fourth Street, ' Laurel, MD. | i i Khalid Al | | (sor | | Mir a a : . ~_|AL-MIHDHAR, HANJOUR, and Nawaf HANIOUR, and” © D6SA-NY-280350-8 sno PHY |Alhzzmi sign into Gold's Gym, 6222 Nawal Alhazmi | ‘Serial 628and Guest Khalid Al- {Greenbelt Road, Greenbelt, MD. Register Gov't Exhibit 3073 Mia _ _ _ FO00051. re ‘AL925 AM, MOQED's ATM card is ~THaniHanjour =| SSC OSA-NY-280350, utilized to make two ATM inquiries and a serial 933; Dime {$500 cash withdrawal at 14817 Baltimore Savings Bank Avenue, Laurel, Maryland, An ATM. 9/5/2001 | FIN ‘surveillance photograph depicts MOQED and HANJOUR. Additionally, a $1,800 ‘cash advance is made to MOQED from his Dime Savings Bank Savings Bank account |Majed Moged and Hani Hanjour (3074) Majed Moged |through the First Union Bank,Laurel, __jpresent,(9:09PM) First Union-Laurel [At 10:17 AM, MOQED and KHALID AL-[AL-MIDHAR and MOQED picked |MOQED and 973-652-2554; |265A-NY.280350, | MIHDHAR appear in person at the Uupthe tickets at 10:17 AM forAA {KHALID AL- —iwhenan AA [serials 186, 1993, [Baltimore/Washingion International Aiport light 77, Seats 2A and 12B at MIHDHAR ‘employee called sno | BE 'and purchase two tickets for American Baltimore ‘Washington Intemational ‘that number a Aislines Flight 77. Payment of $2,300 was | Airport (BWI), paying cash ($2,300 in imessage said that made in cash. AL-MIHDHAR end {$100 bills). Both gave their phone the phone number MOQED provided a telephone number of number as 973-652-2554, 'was not accepting {3075) Majed Moged |(973) 652-2554, calls, 7 ALSHEHHI deposited $2,700.00 into the Mohamed Atta, Suntrust; FB ‘Suntrust checking account shared with ABDULAZIZ Financial Unit 9/5/2001 | FIN Mohamed Atta at the branch in Boca Raton, ‘ALOMARI [Timeline dated Marwan {to include $900 cash and $1,800 check from 10/17/01. (3076, Alshehhi_ [ABDULAZIZ ALOMARL ALSHERHI {Endorsed by Mohamed Mohamed dla 55 14/14/2003 7:53 AM