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SEC; bé WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES =—-b7C sf 201 g D E g i | WALLED ALSHEHRI, on 7/31/01, ! | ! SDNY. q Hl ‘departed Boston Logan International Airpo i 1302 Serial 27063, 0 i aboard AMERICAN AIRLINES Flight 195 i |26SA-NY-280350-01 Sy} | departing Boston, MA for San Francisco, : {2245 (manifest) and é rato | Msc ALSHEARI purchased is ick! at Logan Suntrust Bank H ! Intemational Airport on the day of i ‘saement 0 depanure, ALSHEHRI sted a telephone ' | » Waleed number of (954) 428-5122. BS Division | ‘ i 2532) _|_Alshichri__ reports obtaining a Boarding pass for ne a a i ! | i !265A-NY-280350-SF, Waleed Alshehti hotel stay Room 124; 's 2173; and 280350- Ichecked in on 7/31 at 2:35 PM; checkedOne or two others 1 (302 S.45636 and | Waleed lout on 8/1 at 10:49 AM; Paid C4011 jchecked in with | (45632; Suntrust Bank 2633] 73172001 | HR | Abhelvi ‘La Quin nas 80607079 XXXX. Ordered Movie Waleed, statement (1430064) oe | “THANIOUR was sued Virgins DMV non] rn as | [DMV records] | ‘operator license #766-19-0719 with the | been briefed on POSANY E350. __ {address of 5913 Leesburg Pike #8, Falls i “numerous 1302 Serial : 44682 Church, VA. Investigation determined this! | ‘occasions, and | tobe prior address o lthereisno | i evidence that | 8/1/2001 DD i sponsored KHALID AL-MIHDHAR and | HANJOUR, nor i | Hani Hajouron 08/01/2001 inorder for ' {any other hijacker them to receive Virginia identification lever resided at | cards, i 15913 Leesburg i Pike, #8, Falls | ‘Church, Virginia. 2534 Hani Hanjour oo : i | rt Ahmed - Treatment for Alhaznawi; injury 10 . - ~T 2535} 8/1/2001 | FIN. | Alhaznawi .|Holy Cross Hospital __|lower left leg on 6/25/01 Check 104) Suntrust Tf (&:49 PM) $1,800 and (3:53PM) $1000 : nancial Team - credit lo BANIHAMMAD's Suntrust acct. spreadsheet for 8/0101 | FIN | Fayez (Abu 627006076569 at the North Boca Raton, | BANIHAMMAD's Dhabi) _ /FL branch. | \Suntrust debit acct. 12536), Banihammad _ co en 1#627006076569. 'SCB Visa CC # 4937-5020-6479-5995 used! “4 Financial Team - jal Suntrust Bank ATM, located at North, spreadsheet for egowol | F Boca Raton, FL, US, for three withdrawals BANIHAMMAD's Kf (Abu {in the amount of (7:03/04/05 PM) $601.50 | SCB Visa acct. #4937, | Dhabi) — |and a fourth for (7:52 PM) $1000, | '5020-6479-5995. 8 2537| Banihammad |Transactions were approved. Two previous | _ ° Hamza | Checked into Y2 Fitness Center (World i O .—_-/2536{_8/1/2001_ | PHY | Alghamdi {Gym i 1A41551 eS a! wW . Po thier 2011287 1111412008 7:53 AM