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W-ILIA-L Oma Zsvoo00000 wef WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES MOHAND ALSHEHRI opens up a | SunTrust Bank in ort Laue, FL, 4 /26SA-NY-260350- | account with a deposit of $4,800.00. He is | (302 Seria: 65999; accompanied by AHMED ALNAMI (UA | |FBI Boston Major ‘Fight #93). The name on his account is | {case 182 listed as "MOHAND MF-AL SHERRI" and American Express Travelers Checks H Investigative Status Mohand ~ his account # is 0782002028591. He is also|cashed and deposited as cash / Account \ Report; Suntrust {1980} 6/1/2001 , FIN | Alshehri_- issued a SunTrust VISA debit card (f 4011. may have opened a week fter, AHMED ALNAMI | {Statement (”) bona Satam Al- |Texaco charge $31.75 al Pompano Beach, | isa] FN Suni | . Saar Al | 1982] ovnoo | FIN | Sugami SpedtRenlsIne iz (Sums in Satam Al- (11983) 6/1/2001 | FIN Sugami —_[Texavo, Ine. 24675 _ Suntrust Waleed | ‘Waleed Alshehri rental of mail box; 1984] 6/1/2001 | FIN; Alshehri {Mail Boxes Etc, 12:56PM . a Suntrust {198 6/1/2001 | FIN | Ziad Jarrah {Lond & Taylor ‘Ziad Jarrah purchase of suit shirt and . 1986} 6/1/2001 | FIN |. Ziad Jarrah Cash Possible travelers checks cashed by 7 : (a anol | FIN’ | Ziad Jarah |L.C. Penney Co, Purchase of Protocol luggage — —_ Suntrust “To Mohamed Atta retums a Gold Hyundai {Florida driver's license #4300-540-68- 7280350-302-1071;, wn Re Elantra to Budget Car Rental (Airport 321-0, and 954-835-3004 as contact 280350-MM- . Return) at 11:35 with 220 miles driven. number. 252,0280350-302- 1968 Mohamed Atta Returned with 4664 miles. Checked Out (Marwan Alshelhi | 9954; 14527 7 sonoor | gy, SamAL/SDATHC wihiaval 10 Fede os 1989] | Sugami —_|Highway, Fort Lauderdale, FL Suntrust _ . Ziad Jarrah car rental; 2001 Biege ee Chevrolet Cavalier, NY ADE6589; ! ‘checked out 3:48 PM on 6/2/01; i i [1990] 620001 | FIN. | Zid Jarrah Alamo Rent-A-Car returned 6:34 AM on 6/7/01 at the t Suntrust _ ‘265A-NY-280350-PH iad Jarrah traveled from Ft. Lauderdale, 437] [265A-NY- FL to Philadelphia, PA on Air Tren Flight 280350-MM -1847, 1991} 6/2/2001 | TR | Ziad Jarrah 750, ; 124 September 2001) ma Checked int the Best Westem Hoel” (Ziad Jarah provided an adress of 26SANY-200350-P Philadelphia NE, 11580 Roosevelt Blvd, |1816 Harding Street, Hollywood, FL i 437, 265A-NY- Philadelphia, PA 19116 (215) 464-9500. _|33020. $79.00 per night / Total $270.1 (280350-MM -1847, 1992) 6/2/2001 | HR |Ziad Ziad JarralyAccount # 127928; 6/2-5/01;RM 305 ¥/ Visa 4011806070804835 \ ‘Suntrust; 1A1 1469 i |ALSHEHHI signed check 511 in the amount is Internet Research of of $2.00 to Federal Aviation Adminstration Pilot Databases (265.4 for replacement of Commercial Pilot's NY-280350-302- gan | En License Lecuaaced first issued from FAA 240); BI Financ Souther Region on 12/21/2000. Unit Tinteline dated \Replacement issued 06/19/2001. 10/17/01; 265A-NY- Manan 280350-300-28573 {1999 Ashe 182/297 152 es ee CE 111412003 7:53 AM