◆ SpookStack

W-IIA-“4 OnN 20S000000 sy WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES A B b) E [$3,500 worth ofthe Visa Travelers Checks [Alshehhi's account was a joint account Marwan Alshehhi '265A-NY-280350- are endorsed and deposited in ALSHEHHT’ swith Mohamed Ata thal was opened i Serial: 67590 732001 | FIN Sun Trust Account; $500 worth of Visa opened on July 7, 2000. i Saeed Alghamdt Travelers Checks are endorsed and cashed i i 2 IM p{__te 0) _ _ Satam Al- {Checked in at Body Perfect Fitness Center, | | fase, | mY Sugami [6488 Lake Worth Rd, Lake Wor, Florida | J | | _. : . Satam Al- F | . | thd 100, Fed | [za rina, | NS |ATM withdrawal, $100, 315 $. Federal | _ i _ janet - (On 7/3/01 this cad was used to pay $37.75 ! anno | FIN al Bealls Outlet, Lantana, FL, | I 2238) ___ Wail Alshehri __ rT ‘On 7/3/01 this card was used to pay $51.4] i aon | a al Lion Country Safari, Loxabaichee, FL. | applied and obtained . Florida State 1D 280350, Serial 1827 Florida State ID Card, 1D mw) | p _ {#A426893732710, DOB: 07/31/1973, 2240) Wail Alshehri !address provided: 28215 S. Federal Hwy a i _ aon | PHY Waleed Al- Checked in at Body Perfect Fitness Center, | HAITIS3 (2244) Shehri _ 6488 Lake Worth Rd, Lake Worth, Florida | Waleed Shehri { (2242) WM2001 | FIN | Ziad Jarrah [US 1 Hess Suntrust . nd possibly Marwan activity report for ‘Marwan ALSHEHHI purchased ALSHEHH SunTrust Bank A ‘pomographic video and sex toys at Video | account wal | EN ‘Outlet al 1330 S. Federal Highway, ##0385008120314 and’ HAMZA [Deerfield Beach, Florida, with telephone 265A-NY-280350- 2243) ALGHAMDI |954-421-5485. 30233632 i |AL-MIHDHAR entered U.S. on Saudi His visa was good for travel until 26SA-NY-280350-DU ‘Arabian Flight 53. via JFK, New York, 10/03/2001. The hotel took a copy of Serial : 2812, INS; using a BI business visa and listing his {his passpor, which was issued by the FINCEN Report intended address as the Marriot! Hotel, New Kingdom of Saudi Arabia. The ~ York City. AL-MIHDHAR's INS ‘passport, numbered 551754, displayed rena | TR admission number was 42414510505, andjthe name of KHALID M.A. AL- | . his Visa was issued in Jeddah on IMIHDHAR, DOB 05/16/1975. AL- j 06/13/2001. The flight originated in |MIHDHAR also had a Visa credit card Riyadh, Saudi Arabia. AL-MIHDHAR issued by the Arab National Bank, stayed al the Quality Eastside Hotel, account #4550-3619-2201-5757, exp Khalid Al 161Lexington Avenue, Room #909, New (06/03. (2244) Mihdhar — [York, NY and departed on 7/05/2001 AL- \ Roald A Khalid Almibdhar hotel say Room Arab National Bank (2245 7142001 | FIN. | Mindhar {Quality Hotel Basside '909; checked in on 7/4/01; checked out! Visa Card \ : ? :\ 176 . 176/297 141412003 7:53 AM