◆ SpookStack

se , WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES ses Cc 0 E LF G H Citibank ATM balance inguiry and | j : : [265A-NY-280350- & : ‘withdrawal of $40 at Provident Bank i ‘OUT, serial 872) 0 8/2001 FIN i ‘(Shoppers Warehouse), 4720 Chemry Hill | ! i ‘ \ i 4 ‘Road, College Park, MD. | ; I < (2614) sani Hanjour ee a ee Cee beep mes H . H ‘Check order from Clarke American debited Checks mailed to (Hudson United Bank " 8/8/2001 | FIN + (to aveount |PO Box in (Statement » 2615} Abdul Alomari . i Paterson NJ | po ~— ‘An individual made a $3.60 Visa purchase, i Dime Savings Bank 8/2001 | FIN Ahmed —jusing ALGHAMDI's Dime Savings Bank i . 2616] ____|_Alghamai Savings Bank Visa card in Peterson, NJ, cs eee germti,. rm] Mie 2617) \ Alghamdi ‘Union $ & 10 as ee {Dime Savings Bank ee 8/8/01 - A charge of an unspecified amount ~ . ‘SunTrust Bank ‘and payable to the Middle East International H Slatement (Account Ahmed [Institute was made to Alhaanawi's Number: 12618} 88/2001 | FIN | alhaanawi redivldebitcard, L__- a _n6000066806) Hamza |Checked into Y2 Fitness Center (World 1 {2619} 818/200! | PHY | Alghamdi (Gym) _ ed ee eee (UAAISSI 'Hanjour and Moged hotel stay Room i { {2620} 8/8/2001 | FIN. | Majed Moged |College Park Motel 14; 8/8001 balance of weekly rate Dime Savings Bank — . Hanjour and Moged hotel stay Room 2621} 8/8/2001 | FIN.- | Majed Moged |College Park Motel __ 14; 8/8/01 weekly rate charge; Dime Savings Bank dl an babi _ — a a vn ve 2622) §/8/2001 | FIN | Alshehhi [Mail Boxes Etc. 4:06 PM DC { [Suntrust ee ALSHEHIT and an UNSUB, described wa Tee and review \ 55, 135 pound Middle Eastem male, ented | jof daly logs at 88/2001 | FIN a single engine plane from Kemper Aviatio Kemper Aviation Marwan {in Lantana, Florida for shortly over an hour’ (265A-NY-280350- [2823 ; Alshebhi__[and paid $77.67 cash. : : 302-1072), . [Mohamed Atta checked into the room # 223}Listed address as 10001 W. Atlantic |Mohamed Atta 265A-NY-280350- 882001 | HR . Wayne Inn, $35 route 23 South, Wayne, NI/BLVD, Coral Springs, FL 33070. Paid| INK Serial : 16215 2624) Mohamed Atta jon 08/08/2001, at 1:28am, and checked oufcash; $153.64: May have intended on and 1B2016 | RECEIVED CALL ON NEWARK, NJ [Cellular telephone believed to used by [MOHAMED ~YRBSA-NY-280350- geno | TEL (CELL SITE Mohamed Atta, 305-496-2443, Mohamed Atta | : INK Serial : 16215 : revealed thatthe cellular telephone was 2625} Mohamed Atta ‘ hitting off of Newark, NJ cell site 209 te : 209/297 . 11/14/2003 7:53 AM 6eS000000 a