◆ SpookStack

_ bb SECRET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES De gekRer | ~ MOHAND ALSHEHR! telephoned United ! j 4 Airlines’ toll-free 800-rumber to inform the | H 0 ‘airline that the spelling of his first name wa ! [FBI case (ile 2650- Mohand incorrect. He spoke with customer service i INY-280350-A, Serial: (3112) 9162001 | TEL | _Alshebri at | _ ne 16. . < _ [Hudson United Bank account #3980999775 r '280350-302, S. q iputchase using Visa debit card #4158-7400- i 63120, 302 S. $0713, N 3113] 9/6/2001 | FIN. |Nawaf Alhazmi1186-5303 al JCPenney, Laurel, MD. [Purchase of pairoftrousers | 302, 103273 » Withdraw fo $400.75 from Fleet Bank . Sun Trust Account 'ATM, located at Terminal C, Logan Boston sien00 | FIN sir Debit Credit Cr 401 $60 782 sit ~ | Wail Alshebr [6324 (Wail & Waleed Al Shehr's acount, 7 ee i ~ Room 433 key card is used atthe Park Inn, [Room 433 or some door within the i 1A32171 HIR | Waleed hotel is accessed utilizing key cards on | | 3145] 9162001 alshehni Moat: 11.25; 1438; 18:00, 186s and iz ' 265A-NY-280350- Waleed Proceeds from Waleed Alshehri sale of 302 Serial 3416} 9/6/2001 | FIN | Alshehri Elite Select Used Cars 1993 Dodge Colt; Date is approximate} 279994 “PBii7] gn00 | FIN | Ziaddarah (Coshwitdraval | ee (31a) senoo1 | FIN | Ziad Jamah [Ceshwitdrowal Santas | Proceeds from Ziad Ziad Jarrah sale of ! 3149} 9/6/2001 | FIN | Ziad Jarah —Smartay Auto Sales 1990 Mitsubishi Eclipse | ‘Cash ry | ‘At approximately 5:30 PM, HANJOUR and] MOQED and Hani Hanjour | i (265A-NY-280350- ] ‘an unidentified male were observed at First | BA, serials 251, 252 ‘Union Bank, 14817 Baltimore Avenue, H and S. 186 97/2001 | FIN Laurel, MD. The men attempted to obtain a) ‘cash advance of $4,900, which was declined. They then cashed a general ledger | 3120) Hani Hanjour jfor $20. MAJED MOQED rT] ‘Room 225 key card is used at the Park Inn, |Room 225 key card utilized: 6:59; Satam Al-Sugami |1432171 97001 | HR 12:54; 14:24; and 15:15 ‘BTB with Alomar |st2t) Abdul Alomari | Abmed (3122) gmc) FIN Alghamdi Balance Inquiry Dime Savings Bank SunTwst Bank | . Statement (Account AHMED . Number: pies S700) | FIN. | ALHAZNAWI |Fee : (0686001066806) ‘SunTrust Bank . ‘Statement (Account fo) , Ahmed — /The balance of Alhaznawi's SunTrust : Number; 8 3124) 9/7/2001 | FIN | sthaznavi_loccount was $22.72. : 0660010568 6 (8) ° ul § seer eon 6 1114/2008 7:53 aM