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aye WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bl soe A ¢ 0 E F G H ; Telephone call was made from telephone [According to the FB] Miami report | i (Analysis by FBI q : i Inumber 561-638-7020 (subscribed to the referenced above, this isthe ninth day ; | ‘Miami of telephone 0 ‘address 401 Greensward Lane, Unit A204, calls were madé to 561-369-2600, j records oblained q aN om TEL | [Delray Beach, Florida, which was leased by|subscribed to by Homing Inn, 2821 H . |(265A-NY-280350- é ; |ALSHEHH between 06/13/2001 and (South Federal Highway, Boynton | MM-5524).. : H (08/12/2001) to telephone number 561-369- |Beach, Florida. According to another H " Marwan /2600, This number is subscribed by | FBI Miami report (265A-NY-280350- i j > 2390) Alshehhi__|Homing Inn, 2821 South Federal Highway, [MM-4205), Waleed M. ALSHEHRI, @ i . Checked into Y2 Fitness Center (World (2392) 7/18/2001 | PHY | Saeed Alghandi Gym) _ LAAISSI (Checked into Y2 Fitness Center (World 12393] 7118/2001 | PHY |Saeed Alghandi/Gym) L Vadis 2394) 7/18/2001 | FIN | Ziad Jarrah [Ziad Jarrah Suntrust |At8:40 AM, deposit of $400.00 into | "(Newark financial HANJOUR's Hudson United Bank (HUB) * 1 | . schedule] account #3980999788, | | | [265A-NY.280350- ‘AL9.06 AM, deposit of $27.00 in cash to i | OUT, serial 872) mono ! IN ‘account #3981387043 at Fairfield, New | 265A-NY-280350-IN, i Jersey, branch, H Serial : 35952 Citbank ATM withdraw of $30 at Huds 2395] Hani Hanjour |United Bank, 280 Passaic Avenue, Fairfield I] Three ells were made from HANJOURS ; ~ RGSANY-280350- ‘7192001 | TEL cellular phone 973-652-2555 to St. WE Serial 2396] Hani Hanjour {Petersburg Automated Flight Service | 1307 r] : [American Express Travelers Checks (5100) Burtt Bank RA413-772-98], RAGI3-772-982, RAG3- | ‘Satement (Account AHMED (772-983, RA413-772-984 and RA413-772- . _— {Number: + {2397} 7/19/2001.| FIN. | ALHAZNAWI /985 Purchased by Athaznawi in UAB 0686001066806) TT * — |Debit card assigned to HAMZA. — on Activity report for ALGHAMD! was used to debit §2.95 to SunTrust Bank wow ibill with telephone 800-307-3558 in . Teecount . Florida. Debit card assigned to HAMZA #0385008120314 7/19/2001 | FIN ALGHAMDI was used to withdraw $100.0 . dated 09/13/2001 from an ATM in Tamarac, FL. Debit card assigned to HAMZA ALGHAMD] was used to withdraw $60.00 from an ATM in 2398} HAIGhamdi \Tamarac, FL (Comment: The account [~] (Checked into Y2 Fitness Center (World 7 ~ ° 2399|_7119/2001__ PHY Gym 8 (Sy fein ° ° : . . a \ 189 0 oe 4 1991287 1114/2003 7:53 AM