◆ SpookStack

W-IIA-4 Oma gzs000000 SAY2001 142001 3427) MISC WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES The bags were discovered at the Ayah Islamic Center, 608 Washington Blvd, Suite 100, Laurel, MD. One of the bags thenames "KHALID AL MHEDAR" and "NAWAF" printed on one of the green ‘pages in each book, indicating fight trainin taken inthe San Diego, CA area. A flight ‘book associated with the name "NAWAF" ‘indicates several training fights taken inthe San Diego, CA, atea. The flights appear to ihave originated on 05/5/2000 and (05/10/2000 from Montgomery Field. Retum flights were indicated on the same dates in the second log book associated wit __[Nawaf Alhazmithe name NAWALF from Brown Field to ‘Two vinyl bags were tured over tothe FBI Also located in one ofthe bags wasa | ‘contained two Jeppesen pilot logbooks withjof two aviation headsets, one Jeppesen eceipl from Marv Golden Discount | Sales, 8690 Aero Driv, Suite 102, San Diego, CA, reflecting the purchase aviation chart kit, one Jeppesen log book, and one San Diego Terminal area hart. The invoice was dated (05/04/2000 and the charges were made ion AL-MIHDHAR's Visa card, with a ‘mailing address of Maccah, Saudi Arabia. [kal j (265A-NY-260350- ICD, serial 404; -BA, serial $05] Newaf Alhazmi 3428} 9/13/2001 AA. ALGHAMDI U.S. Mail Express advised thatthe package Isent by Nawaf Alhazmi 10 P.O. 19738, Al ‘Sharjah, UAE, was not delivered yet. Credit card #43430305 19140680 was used for the amount of $41.06 to mail the package. The ipackage was analyzed by the Virginia State Police Bomb Squad with negative results. Inside the package was a note written in Arabic and a First Union Check card inthe i 08/2005, #4828 6411 1862 6012. CO-SIGNER ON IALHAWSAWIS SCB ACCOUNT WITHDRAWS 60000 PAKISTANI ‘name of KHALID AL-MIHDHAR, expiring role was (ranslated and found to be a nat tothe ‘Nawal albeam and stating the cenclosed card is, money for her Khalid Al-Midhar benefit wile/girifriend of {expressing his love 265A-NY-280350, serial 2268) He 4 9} 9/13/2001 FIN HANIOUR 3430) 9/14/2001 FIN Fayez (Abu Dhabi) Banihammad SCB Vise CCH 4937-$020-6479-995 used by Dollar Rent A Car, Boston, MA, US, to ipay for rental vehicle. The Dollar Rent A ‘Car, through the Fleet National Bank, conducted a withdrawal inthe amount of $200. (7:05PM) L02 Financial Team spreadsheet for SCB Visa acct. #4937) 5020-6479-5995 [aan] 974001 FIN Ziad Jarah Marriott | 971572001 3432 FIN Mohamed AtlyMARWA NA Ld 295/297 ‘Suntrust Suntrust 295 111142003 7.53 AM