◆ SpookStack

ae WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES amc aff A B C D . E F G H Checked into Y2 Fitness Center (World y (2671) 8/10/2001 | PHY | Saeed Alghandi| Gym) TAAISSE A ’ Cash withdrawal 7 ‘Suntrust Bank, South 0 Florida, Sheridan ‘ Q: 8/10/2001 | FIN 1 Plaza, Account Ie \ Number So fear Wal she 7 sara H [Waleed Alshehri checked into Room | y 10; provided the address of 1600N | Suntrust and 280350, HR. Panther Motel & Apartments, 715 South A-jOcean Dr, Hollywood, FL. 33010 (954) i SERIAL 543, Serials Waleed I-A Highway, Deerfield Beach, FL 33441. |816-3005; Car Li: A42689378460 RedWail Alshehr, | 11143, 14083, 23174 -[2673}_ 107001 ishehei_|(9S4) 427-0000 Dodge Cot, Visa 4011806070796163 |Satam Alsugami fond pi2s6 2674) 8/10/2001 | FIN | Ziad Jarrah_|ATM Mini Statement Fee Suntrust ; SCH Visa CC 8 A557 5000-4479-595 used oe FBI Case file 2634- {to purchaséa woven te at Lord and Taylor i NY-280350-302- : Collection, Miami FL, Store #39, l 13894 ‘Adventura Mall, Adventura, FL, US, in the { | OUIAl | FN amount of §29.81(8:25PM), a copy of the | 7 Fayez (Abu |regisler receipt was provided. Purchase was . Hl i Dhabi) approved. No surveillance film was : (2675) Banihammiad available from the store or mall. Interview : _ | 5 ISCB Visa CC # 4937-5020-6479-5995 used FBI Case File 2654- ‘to purchase jewelry atthe Piercing Pagoda NY-280350-302- . | |(Zale Corporation), Adventura Mall, | 13875, : Adventura, FL, US, in the amount of $72.4 (9:12PM), invoice transaction number C@ALOL | FIN 0716 sod by sles _—_— Purchase was approved. Purchaser signed up for the jewelry club utilizing the Fayez (Abu following information: Fayez Ahmed, 401 Dhabi) — |Greenward, Apt. 401, Delray Beach, FL 2676} Banihammad [33445. No surveillance film was avilable BANIHAMMAD's SCB Visa card was used! . FBI Case File 265A- ewuiio | FIN Fayez (Abu to make 6 cash withdrawals totaling . INY-280350-LO-2 Dhabi) $18,600.00, (NOTE: These withdrawals [e677] Banihammad |were made from August 1th through Fayez (Abu | FIN | Dhabi) 2678} 8/11/2001 Banihamniad Payment on SCB Visa 122,500 AED scB \_] Hana [Purchase by Homa Alghamdi of Blue 2679] 8/11/2001 | FIN | Alghamdi _Surreys Blazer ‘ DC Suntrust 0 al - ° ° 9 ' . 3 215 g SERET 2181297 ; 11/14/2003 7:53 AM ui .