◆ SpookStack

W-ITA-4 Omw Lt2000000 bé WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bIC eff | | a Tet c 0 E F ag H | : Checked out of Milner Hotel, Paid for roon}N.B. A poor quality videotape | {FBI Case Files 265A- | with UAE SCB Account Credit Card obtained from the Milner Hotel | ! INY-280350-LO-2 and : 4037.5020.6479. This payment of $469.43 |possibly shows MOHAND | ‘265A-NY-280350- | i represents the las transaction on the ALSHEHRI as having stayed there | ‘302-9873 / Interview Ovo | IN _ BANIHAMMAD's SCB Visa card. iwith BANIHAMMAD. This fact, | ' ‘of Milner Hotel front ! 7 (6:20AM) ‘combined with the discovery of the j ‘desk employee| CL] 18 | Rayea (abu riped-up AIRTRAN AIRWAYS | | | hati) | - [passenger receipt from the blue | | 3363 Banihammad Hyundai Accent GL (which had the |Moband Alshehri | oe [PY Fayee (abu |Caling card number 800/698-1174, pin i 265A-NY-280350 OOO | TEL Dhabi) [29027646437 called 305/496-2443 (three Serial : 9756 3364) Banihammad |times) from a payphone at Logan po Fayez (Abu |UA.175 departed Boston Logan Airport for two bags #3UA776214 and a 80350, 5. 9789 | OWL | TR Dhabi) Los Angeles International Airport. #3UA776215. BANIHAMMAD 3365} Banihammad |BANIHAMMAD assigned to seat 2A. [purchased two tickets for 265A-NY- | [Frayer (Abu [United Aitines (UA) Plight #175 crashed i rs Publi Source viol | 0 Dhabi) {to the South Tower of the World Trade ' 336 + Banihammad Center (WTC). BANIHAMMAD presumed) i ” Fayeo (Abu [S1,362USD ATM withdrawal at Sharjah, Withdrawal made by Mustafa ~ PIRBE Case File 2654- O90) | FIN Dhabi) UAE branch from BANIHAMMAD?s SCB | Alhawsawi; 5000 AED; 9:26 AM local \ NY-280350-L0- 2 3367] Banihammad |account. ATM card #23023206, (9:22AM) time ‘and SCB rT ~|SCB Visa CC # 4937-5020-6479-5995 used ~~ TFinancial Team by Milner Hotel, Boston, MA, US, to pay spreadsheet for cower | FI room charges. The Milner Hotel, through | BANIHAMMAD's Fayez (Abu the First USA Bank, National Association, ISCB Visa acct. #4937} Dhabi) conducted a withdrawal in the amount of 5020-6479-5995. 3368} Banihammad ($800. (10:20AM) (Conflicts with earlier . iz 74000 dirhams (UAE cureney) were MUSTAFA AL ~ FBI Case Files 2654- wilhdrawn from BANIHAMMADs account HAWSAWI INY-280350-LO-2 and and waned del inthe Sard 265ANY2H0350-L0L OO/VOL | FIN Chartered Bank (SCB) personal account of 12 Fayez (Abu MUSTAFA AL HAWSAWT in the UAE. | Dhabi) . |AL HAWSAWI deposits a $6,539USD | 3369 + Banihammad check, #975536, drawn on a) | Baystae Cab drive ook SN STOEL HAMZA ALGHAMDI and unknown male H 02 Serial sninoal |. TR from Days Hotel, {234 Soldiers Field Road, | - 24775 3371 HAlGhamdi_ ‘Boston, MA to Boston-Logan Aipport. i josie die ~ ~~ D6SA-NY-260350. | : topped HAMZA ALGHAMDI and | 302 Serial mnietol | TR ‘unknown male at United Terminal at Boston | 24775 3374] HAlGhamdi {Logan Airport J ted that : ‘Seen et Boston-Logan Airport in Terminal — 265A-NY-280350. 3372| amano) Misc HAIGhamdi_ |C (7:15AM) 1302 Serial : 5493 sf 267297 297 1411412003 7:53. AM