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ae WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES, bi she A Cc D) E F G H : | | $325.11 charge, Doubletree Hoel (believed | ‘s6saeNY290350-TP g TN62001 | FIN. | SatamAl- to be from July 10- July 12 trip to Orlando- WALEED | |e serial 9495 0 [236 _ |. Sugami__ [Walt Disney World), Lake Buena Vist, __|ALSHEHRI L. 4 : ‘Debit charge of $286 on the 6163 account Waleed Alshehri payment for stay at i |Suntrust Bank 4 762001 | FIN | Waleed forthe Homing Inn, Boynton Beach, FL Homing Inn Room # B308; checked in statement Bank < |2369| | Alsheha 6/24/01;checked out 7/2601 i - ‘statement ui _ _ = a ee Le H Unknown individual wrote check #102 for Activity report for ! $60.00 from SunTrust Bank account SunTrust Bank a 7112001 | FIN #0385008120314 belonging to HAMZA. | account . ALGHAMDI, '#0385008120314 2370 A AiGhandi | ted 09/13/2001, il Hamza signs up at Y2 Fitness Inc,, 141 NW/Purchase of 2 month gym membership “po 780350-302 Senal : WIT2001 | PHY Hamza 20 Street, Boca Raton, FL 33431 (561) 251-(7/18/01 - 9/18/01); used the address of 62068; 1441554 2374 Alghamdi 0183 130 $ Federal Hwy, Box 260, Delray : _ HAMZA {Cash . ‘Suntrust ia Tan! EN acon ee HAMZA {Kinkos . Suntrust pare] FN arcs _ | CHARGE ON VISA CARD FROM AUTO ~ o DESANY.259301- RENT IBERIA, BARAJAS BELIEVED TO! SPAIN SERIAL 8 ; mragol FN BE CAR RENTAL. . I265A-NY-280350- 2374 Mohamed Atta i . IMD SER 146 a {ATM WITHDRAWL FROM ViSA CC ~ WIS RECORDS 772001 | FIN 'XXX7778 FOR 124.94 EUROS AT.CAIX: i 2375) Mohamed Atta DE CATALUNYA BANK, 2377] 1/17/2001 | FIN | Mohamed Atta) ATM fee Debit [Taragora Suntrust MOHAND ALSHEHR visits a Kinko's store located at 2501 North Federal Highvay, Boca Raton FL. (phone # 561-36 '9577). She produces the original signed FBI Case File 265A. register receipt which shows that INY-280350-302, Mohand |MOHAND ALSHEHRI's SunTrust VISA |Mohand Alshebri unknown purchase; ‘Serial: 590747 378 TIT2001 | FIN + Alshehri {debit card (# 4011 8060 7081 5823) was -/3:23 PM : Suntrust (Checked into Y2 Fitness Center (World t~ oe {2379} 1/17/2001 | PRY Saeed AlghandijGym) _ _ _ 141551 —_ SunTrust Bank Statement (Account ° ; AHMED : Treatment for Alhaznawi; injury 10 Number: fa) (2300, 782001 | FIN. | ALHAZNAWI [Holy Cross Medical Group lower left leg on 6/25/01 - 0686001066806) 8 ° 7 a . 187 ry _ aye "48097 111142000 7:58 AM