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se WORKING DRAFT CHRONOLOGY OF EVENTS FORHUACKERS AND ASSOCIATES PTC Mer A By 0 E F G H Q j : |MOQED opened a checking account, 'MOQED was 265A-NY-280350, : ; #6540004816, at Dime Savings Bank present with Nawaf} were |serials 1105 and 933; 0 ! ‘Savings Bank, 169 Union Boulevard, ‘Alhaami and ithe only sted J265A-NY-280350. ; H Totowa, New Jersey. Received Visa debit AHMED customers for the 302, serial 11500, <q i card 4343 0805 1914 0813. The account ALGHAMD! who mailbox, * 126SA-NY-280350- q ‘was initiated with an intial cash deposit of initiated separate | NK, serial 165; Dime I i “$100. MOQED presented his Saudi accounts at Dime | Savings Bank td ono | FAN { passport and an USA ID identification card Savings Bank ~ | obtained from Apollo International Travel, Savings Bank, | | Jnc., Paterson, NJ. Further, MOQED . ! | provided an address of 96 Linwood Plaza, i ! ‘Box 417, Fort Lee, New Jersey. This is a i i Mailboxes te. location ands he same | , [addres wilized b__ Jind ' CIs they opened their account \ 2299) Majed Moged |lnvestigation conducted at Fort Lee, New [present |:32 PM to _ ‘ ‘Telephone call was made from telephone | ‘Analysis by FBI umber 561-638-7020 (subscribed to the . | Miami of telephone address 401 Greensward Lane, Unit A204, records obtained 79001 | TEL Delray Beach, Florida, which was leased by! (265A-NY-280350- ‘ALSHEHH] between 06/13/200) and . MM-5524). Marwan 08/12/2001) to telephone number 561-369- . (2300) Alshebhi (2600. This mumber is subscribed to by 7 a ALSHEHHI signed and cashed check $44 i Suntrust 7972001 FIN. |, Marwan {the amount of $1,000.00 using Florida DL 2301 Alshehhi_|A420540781690, exp. 5106/07. : . Marwan Exxon Mobil 75 40 Suntrust 0 79/2001 FIN Alsheti Mohamed Ata PICKS UP RENTAL CAR’ [Mohamed Mohamed Ata weekly car Sanat Bak eons FROM SIXT ESPANA (SPAIN) rental security deposit; Hyundai ‘and records provided : COMPANY (RENTAL AGENCY)-A | Accent; checked out from SIXT on by the Spanish NRO! | RC HYUNDAI ACCENT (2pm) 79/0110 be returned on 7/16/01 but ‘Government pursuant : extended rental and vehicle was *. toan MLAT . elumed on 7/19/01; 1908 kilometers 2303 Mohamed Atta driven. Atta is known to have traveled RESERVATION FOR RENTAL CAR IN SECOND 280350-MD, SERIAL} 79/2001 MADRID, SPAIN FROM 7/9 TO 16/2001 TRAVELOCITY 156 & 75; 280350- Mohamed Atta! ON SECOND TRAVELOCITY ACCOUNT DL, SERIAL 954 “EtSsCoO0000. \ 181 SECRET: 181/297 : 1114/2003 7:53 AM