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BTSoOO0C000 W-IITA-4 Ona spe De WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES ~ vic slr C D E F H = ! ! |ALSHEHH! and BANIHAMMAD entered | BANIHAMMAD presented a foreign MARWAN (Fal Boston lime line | | Suntrust Bank in Fort Lauderdale, Florida passport and Florida identification card, ALSHEHHI ‘for BANIHAMMAD i ‘and open checking account for and completed bank paperwork to ope 4 (dated 10/04/2001 | BANIHAMMAD with $1000. Approached jan economy checking account. During i (PBL Case File 2654- e701 . | HN | bank i openan —. jher intervie reviewed and INY-280350302 H i ‘account, later identifies FAYEZ recognized BANIHAMMAD Florida : (29204, i | |BANIHAMMAD and MARWAN ID card, account signature card, UAE \ 1: | Fayez (Abu ‘ALSHEHHI through a photo spread, [passport and W-8 for. H || Dhabi) FAYEZ BANIHAMMAD, 40, Greenward | (2384) H _{ Banihamnniad | Apt. A204, DelRay Beach, FL, telephone _ __ i je | BANIHAMMAD signed documents for his IMUSTAFA : ‘FBI Case File 2654- | ‘SCB accounts in the UAE givin AHMEDAL | NY 0350-00: OTNSIOL | MISC | Payer (Abu HAWSAWL i | Dhabi) power of attomey. isa : | 2382} Banihammad |Saudi citizen, DOB 08/05/1968, POB i a 7 ‘Debit card assigned 10 HAMZA ~T Activity report for 'ALGHAMDI was used to debit $1.85 to SunTrust Bank 7182001 | FIN 'www.ibill with telephone 801-307-3558 in jaecount , Florida and an unknown individual 1#0385008120314 12383) H AlGhamdi deposited $80.00 to SunTrust Bank account . | dated 09/13/2001, HAMZA V2 Fitness Purchase of 2 month gym membership i ~ {280350-302 Serial 2384) enol | FIN ALGHAMDI 6:40 PM | 62068 Hamza {Checked into Y2 Fitness Center (World a eae] igaooh | PHY | _Algandi_|Gym) | haat HAMZA {Cash Withdrawal ‘Suntrust - aes] "| FN cua [| avez | any | HAMEA "(Ca Wikia ~Silns 2387} ALGHAMDI [rae ‘7118/2001 | FIN | Hani Hanjour \Cash Deposit 'Hani Hanjour present; 9:01AM \Credit HUB | [| AL-MIHDHAR opened bank account . 6SA-NY-280350- 43980999966, account Visa debit card INK, seal 170; ##4158-7400-1 189-7215, a the Totowa, NJ, Hudson United ‘branch of Hudson United Bankson United Bankson United Bank! 78/2001 | FIN ‘Bank (Hudson United Bank), using address iof 859 Main Street, Apt. 179, Paterson, NJ, i ‘and providing telephone number (973)-696-| ‘ Khalid Al- 12000 (the number for the Wayne Inn). ‘The [2389] Mitdhar [account was opened with a cash deposit of: Khalid Almidhar account opening . 186/297 188 1411412003 7:53 AM