◆ SpookStack

a vtTsooocoo0o0 W-LIA-“L One WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUJACKERS AND ASSOCIATES bic bl 2338 ‘Checked into Y2 Fitness Center (World Southwest 1492 from Orlando, FL to Ft. bit charge of $159.50 from the 61 laccount to Southwest Air 5267, Fi. Debit card assigned to HAMZA : :Activity report for | ALGHAMDI was use to debit $60.0 at j ‘SunTrust Bank 722001 | FIN Winn Dixie #268 in Delray Beach, FL. ‘account ; Hana 35008120314 i Aan : _ dae, { ALSHEHHI signed a temporary check in j : |FBI Financial Unit 7/12/2001 | FIN | Marwan the amount of $1,690.00 to The Rental Timeline dated 2333} Alshehhi | Company. ; | 1 i OnJuly 12,2001, SAEED ALGHAMDI, [Issued account #0391005821655. AL Marvan Alshehi [pier { ‘along with another male, came in to the |GHAMD!I opened a checking account [positively '302 Serial : 67170 rina | ani | Nest Palm Beach branch, in the early and wanted a VISA check card identified | i | afternoon, to open a new account. immediately. He ordered checks to be MARWAN H sent to the interpreters address on ‘ALSHEHHI and! [2s] ___ Saeed Alghand Doteel Road. a SAEED, Per Flight anifest by SA se 'A registration card found for AL IMIHDHAR at the Congress Inn, 370 Rowe '46 West, South Hackensack, NJ, reflects | . Satam Al- |Lauderdale, FL. (For Al Sugami travel | WALEED land Suntrust 12336) 7/12/2001 | TR Sugamii_ Lauderdale, FL ._ lon Southwest Air from Fl. Laud, to |ALSHEHRI le _ [Bank statement H 'Ziad Ziad Jarrah use of [BM computer i (2337) 7/12/2001 | FIN. | Ziad Jarrah [Kinko's Inc workstation; 65 minutes purchased en ‘Suntrust Ahmed 7 (2336) 7/13/2001 | FIN | Alhaznawi [Cash + | Suntrust Fayez (Abu Telephone number 305/496-2443 activated DOF-HQ-1OSSR07- OMI | TEL | Dhabi) [inthe name of subscriber MC182 12339 Banihammad 3355 Sheridan St., Hollywood, FL. ‘Serial : 159 2340) 265A-NY-280350- 302 Serial: 20892 184/297 mndal | Dit ‘that he stayed there on this date. His Payment for hotel stay Room 502; Khalid Al- laddress was identified as 161 Lexington - checked in on 7/13; checked out on 2342] Mihdhar —_|Avenue, New York NY. 1/14; Paid Cash, (Telephone calls were made from telephone [Analyssby FB) number 561-638-7020 (subscribed to the: Miami of telephone ‘address 401 Greensward Lane, Unit A204, records obtained Delray Beach, Florida, which was leased by! \(265A-NY-280350- M3201 | TEL |ALSHEHHI between 06/13/2001 and MM-5524), 08/12/2001) to telephone number 561-369- Marwan {2600. This number is subscribed to by {2343} Alshehhi|Homing Inn, 2821 South Federal Highway, _| . y aaa | EO Delta Airlines (7/19 DL 109 MAD-ATL; —|Mohamed Atta purchase of airline ‘Suntrust 2344) Mohamed Atta\7/19 DL 454 ATL-FLL) Mohamed Atta tickets for return trip from Madrid to | * 1114/2008 7:53 AM 184