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zZz6esoo0o0o0o0o0 W-IiA-4 Oma WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES 262/297 262 A 0 F H | (Checked out of the Crystal Cay Motel, 925 jHamza was scheduled to check out but 126SA-NY-280350- \ Hamza |S E 20th Ave, Deerfield Beach, FL 33441 {paid for an additional nights lodging. ‘302 Serial 10068; 3135} 97772001 | HR | Alghamdi |(561954) 428-5122/ (800) 540-9977 |Room 123; Checked in 8/1/01 paid | (TANI Khalid A~ i | 3136] 9/7/2001 | FIN | Mibdhar Cash Deposit Khalid Almihdhar; 12:07 PM . | _ Fist Union Bank “PO ‘ALSHEHHI made $100 withdrawal from [265a-NY-280350- BANIHAMMAD(S Suntrust acount i IMM-4671, Suntrust . (number 0627006076569) at ATM located | |video Cam | dated SnQ001 | FIN at 110 South Federal Highway, Deerfield i ‘90701, 10:28:47am, /Beach, Florida. (10:30AM) i jand FBI Financial | Marwan | [Unit Timeline dated 3137 Ashi i florea (Calls were placed ftom BANIHAMMAD's BANIHAMMAD FBI Case File 2654- cell phone of (305) 496-2443 to cell numbet 'NY-280350-MM- gnnuol | TEL (954) 815-3004 subscribed to ALSHERE, i 4035. ‘The firs call was two minutes in duration. Marwan (1:06PM) The second call was one minute 3138 “ Alshebhi jin duration andthe third call was | minute i ] ALSHEHHT used the account of SAEED )ALSHEHHI made $400 withdrawal SAEED ! ~TRBEMM Time Line ALGHAMDI (UA #93) to mate a 400 from BANIHAMMADCS Suntrust | ALGHAMDI; | ‘and 302 reference "1 . ATM withdrawal at Suntrust Bank in laccount (number 0627006076569) at |BANIHAMMAD. 33." No ACS serial ‘Deerfield Beach, Florida. (4:56PM) |ATM located at 110 South Federal ! per 10/20/2001 Highway, Deerfield Beach, Florida, search; 265a-NY- gnaw | FIN (V32AM) | 80350-4671, | ‘Suntrust video Cam 1 dated 9/07/01, 10:28:47am, and FBI Financial Unit Marwan ‘Timeline dated (3139) Alshehhi . . (172001. 'ALSHEHHI used the account of AHMED |AHMED ALNAMI FBIMM Time Line ALNAMI (UA #93) to make a cash and 302 reference “14 972001 | FIN ‘withdrawal of $500 at Suntrust Bank in 33." No ACS serial . Marwan - Deerfield Beach, Florida. (4:58PM) per 10/20/2001 3140 Alshehbi search {| ‘A-call was made from a pay telephone (by FBI Case File 265A- Mohamed Atta?) outside the Charles Hotel, NY-280350-MM- | goo! | TEL Cambridge, MA, using calling card 800-39 4035. ~ | Marwan 9685, PIN #3722308, to call cell phone 954) 3144 Alshehhi {815-3004 subscribed to ALSHEHHI. The MOHAMED (TITLE II COURT 3142) San | Tel Mohamed Atta Mohamed Atta | ORDER MOHAMED ‘TITLE Ill COURT {3143 grins, | TEL Mohamed Atta Mohamed Atta, ORDER 11/14/2003 7:53 AM