◆ SpookStack

W-IIA-“4 OSU gsesoo0000g0 86/2001 FIN WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES D Securily camera at the Suntrust Bank at 1409 East Atlantic Boulevard, Pompano Beach, Florida recorded an ATM withdrawal involving ALSHEHHT's bank * account. (4:14 PM) Marwan Alshethi F \FBI MM does not FBI Case File 2654- “indicate inthis |NY-280350-302- ‘serial that a review) 2345. [ofthe video shows! IALSHEKHE ‘king the {withdrawal, : i 16/2001 | FN Marwan Alshei ‘Tops Rent-A-Car Inc 2587| 8/6/2001 MISC ‘ALSHEHHI went to Pelican Properties and lasked how to get his deposi atthe end of the term of the lease, 08/13/2001, for the * apartment rented at 401 Greensward Lane, Apartment A204, Delray Beach, Florida. HAMZA ALGHAMD), who rented an apartment at the same time as ALSHEHHI, did not ask about his deposit for 755 Dotterel Road, Apartment 1504, Delray Beach, Florida, because he requested an extension on the lease for seventeen extra days or until 08/30/2001. Marwan Alshebhi The realor provided an exact copy of all documents associated with the rental iof these two apartments, ALSHEHHT'S rental file contains ‘various documents including a copy of his Florida driver's license and a copy lofa personal check. The check is fora bank account with SunTrust Bank, Gul \Coast Downtown Venice Office, Venice, Florida, account number 0573000259772, ALSHEHH!'s Flori i Tei ofrealor ‘ait i | 302-31039). 16/2001 MISC ‘Alta when Mohamed Atta first rented the 1995 white, four door Ford Escort from Mohamed Auta} Warrick’s Rent-A-Car |ALSHEHHI was possibly with Mohamed river's license number is A420-540-78- 2588} fe 8/6/2001 BF On August 6, 2001, a booking (SPIRIT ‘ocaior FDIHZB) by CHANG TRAVEL, 515 East Sample Road, Pompano Beach, Florida 33064, telephone number 954-781- 7130, was made in the name of - MOHAMED ATTA for a Fort Lauderdale Ho Newark round trip fight leaving Fort Lauderdale on August 7, 2001 and returnin |August 9, 2001. This reservation was not, used and was canceled on August 9, 2001 Mohamed Atta|with the notation "Family Medical ‘Marwan alse | FBI case Files 2652. ‘NV-2BIBS04M.252 and 2654-NV- 260851 21479, ‘FOOD SER 2535 . 1114/2003 7:53 AM tL