◆ SpookStack

wW-IIA-4 Oma vvS000000 . se WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES Telephone number 561-638-7020 bic SECRET Analysis by FBI she 214 | (subscribed to the address 401 Greensward | Miami of telephone sron | Te ‘Lane, Unit A204, Delray Beach, Florida, h i records obtained . which was leased by ALSHEHHI between’ regarding @ house (265A-NY-280350- Marwan 06/13/2001 and 08/12/2001) received sale, |__| ised internet to get the #. 1 MM-5524). 2660) Alshehhi [incoming calls from Maryland telephone _ |(Non-Pertinent call) serial BA-5135 ae jo ~ ALSHEHHI bought new. tires for a 1989 _ ~ Interview with sales Pontige Grand Prix Florida license plate | associate (265A-NY- D79 DDV at Tire Kingdom at 610 280350-MM-744; 8/10/2001 | FIN Commercial Boulevard, unknown Florida , 265A-NY-280350- city, and listed address as 1555 Dotterel | 302-2334). Marwan Road, #1504, Delray Beach, Florida 33444 H (2661) Alshehhi [with telephone (954) 815-3004. Total - gln01 TEL Atta believed to have recived call on his Mohamed Atta ‘TELEPHONE 2662} Mohamed Atta [cellular phone on a White Plains, New Yor _ Lecce, RECORDS im [America West Air(8/13 AW 244 Dulles- | Mohamed Ata purchase ofairine | ~—T [ees 81102001 | FIN | Mohamed Atta LV 7:09 AM) Mohamed Alta ticke; iniernel purchase DO fSurtrust Mohamed Middle East International. Charge posting { [Suntrust ~ | SI102001 | FIN | AttaMARWA for purchase. [2854 NA ff | Le. Mohamed | Mail Boxes Etc. Charge posting for Suntrust 8/10/2001 | FIN. | Ata/MARWA |purchase/service charge 2665) NA. ; | 265A-NY-280350-IN 2666] 8/10/2001 | FIN. |Nawaf Alhazmi/Cash Deposit INawaf Alhazmi present; 11:57 AM oe 7 Serial: 20775 [Dime Hudson United Bank account purchases of 280350-302, S, $3 from Fort Lee Station, Fort Lee, NJ; 63120, 302 §. $0713, $45.2] at CVS Pharmacy, Totowa, NJ; and 3028. 103273, ental | FN lof an unknown amount at 999 Main Street, Paterson, NJ, 2667 Nawaf Alhazmi 280550-300,5 63120, 302 8. $0713, 2868) 8/10/2001 | FIN. |Nawaf Alhazm on 302. 103273 280350302, 5. (63120, 302 S, 50713, 2669) 8/10/2001 | FIN. |Nawaf AlhaamiiCVS 302 $. 103273 |A review of REVENUE DATA indicated ° that an individual named HANI S. HANJOUR had electronic ticket number (016 2172 409928 for 8/13/2001 Flight #57, Dulles to Los Angeles, seat 01D and ‘continuing on Flight #2558, Los Angeles to 265A-NY-280350- Las Vegas seal O1A. The flights were 302 Serial : 86877 an 2670| 8/10/2001 | FIN |Nawaf Albazmi{booked on 08/10/2001 and the tickel was [Payment for airline tickets; Dime 214297 1411412003 7:53 AM