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WOIIA-4 Omu BeESo000000 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES b6 : bic XX \ she 208/297 A C D E F G 4 $3,000 cash deposit at HUB Hamilton Plaza Abdulaziz Alomari and Nawaf Alhazm|Newark ‘Mohamed ‘Atta Hudson United Bank | i ‘Branch, 8055 ‘present, 2:15 PM 280350-IN SERAIL {{avestigative Insert, lies into Newark ‘Statement Srl | FN 2691 (870001) dud sep 12,2001 this date | [504 dt Abdul Alomar _ _ oo | . _ gnoot | FIN ; Balance Inquiry Abdulaziz Alomari and Khalid | ‘Hudson United Bank [2509] |_| Abdi Alomasi Almihdhar presen; 2:18 PM a ‘Statement 2600)_.8/22001 | FIN. | Abdul Alomari Balance Inquiry Poe _ (akae a ‘SCB Visa CC # 4937-5020-6479-5995 used) i | "Financial Team | ‘at Suntrust Bank ATM, located at Delay H spreadshet fr govt | EIN Beach, FL, US, for one withdrawat in the | | [BANIHAMMADS | Fayez (Abu amount of $300 (6:27 PM). A second ‘SCB Visa acct. #4937) transaction on this account took place insi 1 *5020-6479-5995 2601 the branch by a teller . __L _ _ 2602} 8/7/2001 | PHY | Alghamdi |Gym) . _— ; Hanjour and Moged hotel stay Room 2603} | €772001 | FIN _ Majed Moged |College Park Motel #4; one night charge; checked im | ___. ‘Dime Savings Bank: . aes Mime Pe orem ee ~ 2604) 8/7/2001 | FIN | Alshehhi [Middle Bast Intemational 13:59 PM IDC ‘Sunst Kal ws placed fom (708) 2266798 [PCF = Publishers Circulation - © EBICase Fle 2654. 8/7/2001 TEL |: Marwan (PCF INC.) to (954) 815-3004, a cell phone, Fullfilment, Places advertisements and : 'NY-280350-MM- (2605) Le Alshehhi_ . subscribed to ALSHEHHI. No duration promotions ‘on behalf of the NEW : (98, 7 Mohamed Atta checks into the Wayne Inn, Mohamed Atta povided the following} A586 7/2001 | HR 535 Route 23 South, Wayne, NJ 07470 * faddess| 0001 W Allantic Blvd, Coral i 2608) |__| Mohamed Ata (973) 66-2000 RM 223 Invoice 03713 Spring, FL 33071 aa sna | Te RECEVEDCALLSONWESTPALM | SSSSSCSSC*&MQHAMED r TELEPHONE 2607 Mohamed Atta BEACH CELL SWITCH (2); MIAMI ‘Mohamed Atte RECORDS ‘Mohamed Atta FLIGHT FROM FT. Manifests were negative for MOHAMED Not on flight eno | 1R LAUDERDALE, FL TO NEWARK, NJ [Mohamed Atta on Spirit Airlines Fit Mohamed Atla manifest per ABOARD SPIRIT AIRLINES #460 460 on 08/07/01. He had originally 2608), |__| Mohamed Atta hooked those Nights but never lew, | _ anno | TEL ‘CHECK VOICE MAIL CALL (305)632- MOHAMED y | 2609} Mohamed Atta 2408 ON NEWARK NJ SWITCH Mohamed Atta | | al on Th CHECK VOICE MAIL CALL (305)632- MOHAMED [OT 2640) ‘Mohamed Atta |2408 ON NEWARK NJ SWITCH Mohamed Atta | ' Mohamed —|Cash withdrawal ae Suntrust 8772001 | FIN | Att/MARWA. 2611 NA. (Checked into Y2 Fitness Center (World | ~ (2612) 8/7/2001 | PHY |Saced AlghandijGym) . i JA4I55I : Waleed Refund for 7/26 ticket purchase by Suntrust Bank 2613) 87/2001 | FIN. |. Alshehn [American Airlines ‘Waleed Alshehri . 1 statement 208 11/14/2003 7:53 AM