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W-ILtA-“4 Oma 8sysSoo0000 b6 she WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bic SE [Tafel ¢ 6 4 | ‘An individual withdrew $102.00 from On the same day, ‘Dime Savings Bank ALGHAMDI's Dime Savings Bank Savings the balance on the |Savings Bank ; 2654- Bank account in North Boca Raton, FL, account was |NY-280350-NK serial using ALGHAMDI's ATM card. ichecked on two [3712 occasions, noted | wisn | FIN thanhese lransactions took i iplace on i 08/12/2001 at Ahmed approximately 7pm 2697| Alghamdi . se ee ae . | A charge of ($71.23) payable to the Middle FRG review of . Ahmed East International Institute was made to ‘Ahmed Alhaznavi [2698] 9/15/2001 | FIN | alhaznawi \Alhaanawi's credi/debit card, ot fe faccounts, (SunTrust Bank . [Statement (Account ; ARMED | Number: 2699} 1372001 | FIN | ALHAZ2NAW/ Middle East Intemational : __ . _ 0se6001066806) BANIHAMMADS Suntrust debit card ! ‘FBI Case File 2654- #401 1806070844187 was used to make a NY-280350-302- FIN. | Fayez (Abu |$16.42 (16:09:36) purchase at Wal-Mart, 52918; 1A35735 Dhabi) {3200 Old Boynton Rd, Boynton Beach, FL. | 2700) 8/13/2001 Banihammad |The purchase included grocery ilems and a tk _ Fayez (Abu FIN Dhabi) 2701) 8/13/2001 Banihammad \Cash withdrawal SCB-VC ly Hamza 7 2702] 8/13/2001 | FIN | Alghamdi | Winn Dixie #268 \Purchase of yeast; 7:11 PM DC ‘Suntrust TI ALSHEHHL used VISA debit ad (ending [Note 4" knives were the max ~~ TT D6SANY-280850- sasnoot | FIN 7778) to purchase two black, four inch allowable length on an aircrafi per FAA '302-5622;Suntrust Marwan pocket knives from The Sports Authority, rules laccount; 1A1682 12703) Alshehhi Store #115, located at 363 North Congress : _ _ A person believed to be Marwan Alshehhi FBI Case File 265a- 8/13/2001 | MISC | Marwan jretumed a Ford Escort (Florida registration NY-280350-MM-252 2704) Alshehhi _/D47 KRK) to Warrick’s Rent-A-Car in |At approximately 7:09 a.m. Pacific Time, | The ticket was purchased on August a IA Serial | Mohamed Atta departed Reagan National /9, 200), utilizing his SunTrust Bank ‘Flight Manifest the|3299 and 280350-302) 8/13/2001 | TR airport, Washington, D.C.,on America debit card number 4011 8008 4050 fMight departed |S, 39335 West Fight 244. He occupied first class {7778 referenced above for $1,135.29. 8:59 am local time. 2705) Mohamed Atta seat number 3B on the Boeing 757. mn | Mohamed Atta arived in Las Vegas, Pe] 80350-LV, Seria |Nevada, al approximately 11:58 a.m Pacific Flight Manifest the|3299 and 280350-302| 8132001 | TR ‘Time. flight amived 10538. 39335 : ‘am local time. 2706} Mohamed Alta) SEQRET 248/297 1111412003 7:53 AM 218