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WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES {A B C O- E F G H ot | Reservations madelpaid thru ALP Travel, | ‘Listed HUB Boston EC to CTD, & | 1636, Main Avenue, Clifton, NJ for : ‘checking account (dated 9118/2001, Q.. j | (ni AlGhamadl for travel from li 859 Main St, serial 294 x $0001 BF Newark, NJ to Atlanta, GA (Flight 573) Patterson, NI i L- H laddress; $ { \Confimation 4H [254g] [Abdul Alomar] 7 ao | _ y a H 7 {Suntrust Bank checking account ial Team : i |#0627006076569 received two cash deposits | ‘spreadsheet for 08/02/01 | FIN Fayez (Abu jin the amounts of (3:40 PM) $1800.00 and | BANIHAMMAD's “| Dra) [539M 1,000, | | ! |Sunrust debit acct 2550 Banihammad | . ; : 4627006076569. pe Debit card assigned 10 HAMZA TY : oT Relvly report for | [ALGHAMD! was do debit 1 40 fr | ‘SunTrust Bank g22001 | FIN ‘check order at JHH Check Orders | .— faecount a a 0385008120014 (2551) | -HAIGhamdi “company. i _ el i Hama Checked into ¥2 Fitness Center (World » /2552) 8/2/2001 | PHY | Alghamdi (Gym) _ SAEED _ JHH Check Orders (Check Order) 2553) sano | FIN ALGHAMDI . ‘Checked into Y2 Fitness Cemer (World ~ | 2554] 2/2001 | PHY Saeed Alghandi Gym) a kL. aati 5:20PM ATM withdrawal, Suntrust Bank, i i —_ Alexandria, VA, $60.00 ($2.00 service | Hudson Bank charge), terminal LO401W324. SALEM | statement; 265A-NY= : AL-HAZMI and AHMED ALGHAMDI . AHMED I 280350-302, dated 2555] 8/2/2001 FIN. | Salem Alhazmi|(Flight 175) depicted in ATM photographs, |ALGHAMDI 9/19/01, 2566] 6722001 | IN| Solem Alhaomi[Cash withdrawal AM | HUB Satam Al- : 2557] 8/2/2001 | FIN | —Sugami JH Check Orders (Check Purchase) _L Suntrust P| : : : _ TR6SNY-280380-302 : . Serial 10071/10068; 265A-NY-280350-W Serial: 511 (Serials H 10066, 10068, 20934 jand 10071).1B123, (Crystal Cay Motel, 925 SE 20th Ave, . 1B124, 1B127, Waleed Deerfield Beach, FL 33441 (561/954) 428- | Waleed Alshehri checked out ofthe i 1B128, 1B137; [2568] 8/2/2001. | WR | Absehri ($122/ (B00) 540-9977 July 26- August 2) Ihotel on 82/01. I 144674. ° |Waleed Alshetin checked into Room 8 10; provided the address of 1600 N + Suntrust and 280350, } HR Panther Motel & Apartments, 715 South A-|Ocean Dr, Hollywood, FL 33010 (954)| ISERIAL 543, Serials ° 5 Waleed | |-A-Highway, Deerfield Beach, FL 33441 |816-3005; Car Lic: 442689378460 Req Wail Alshehri, 11143, 14083, 23174 5 {2559} 8/2/2001 . Alshehri__|(954) 427-0700 Dodge Col; Visa 4011806070796163 |Satam Alsugami land 1B1256 W wW ser 203/297 : 1411412003 7:53 AM . 203