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soe WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES an fe A 8B] c | D E F 6 H i j i | [SunTrust Bank . i | ‘Statement (Account 5 | AHMED ; i Number 0 [a742| e/i62001 | FIN | ALMAZNAWI idle East International _ | (1686001066805) v : ISCB Visa CC # 4937-5020-6479-5995 used i . Nisa Intemational: é | inside the branch at First Union Direct i ‘VTRS- Transaction H- Bank, located at Lantana Road, Lantana, in Research : 4 went | FIN US, for attempted withdrawal in the amoun ! i » of $4,000 (4:47AM). Teller tansaction was | . Fayez (Abu {not approved. SCB Visa CC# 4937-5020- | | Dhabi) [649-995 ued at The Nore Tat 2743 Banihammad {Company (First Data Security Test), located, a \ : SCB Visa CC # 4937-5020-6479-5095 used | ‘Visa Intemational: inside the branch at Bank of America, ! VIRS- Transaction located at 941 Lake, Lake Worth, FL, US, Research for attempted withdrawal in the amount of OB/6/0) | FIN '$3,000. Teller transaction was not H approved. SCB Visa CC # 4937-5020-64794 Fayez (Abu |5995 used inside the branch at Nations | Dhabi) Bank, located at Lake Worth, FL, US, for : (2744 Banihammad |two attempted withdrawals each in the _ tL Fayez (Abu 7 ~ FIN | Dhati) ; 2745] 8/16/2001 Banihammad |Cash withdrawal SCB-VC Fayez (Abu Sports Medicine Inc d/b/a/ Body Dynamics,|Fayez Banihammad purchase of one i : PHY | Dhabi) 700 W Lantana Road, Lantana, FL 33462 |week gym membership; Provided the 2746} 8/16/2001 Banihammad |(561) 585-3300, following: Age 24 DOB: 3/19/77, 1AS4187 TT Debit card assigned to HAMZA Activity report for 7 ALGHAMDI was used to debit of $74.02 SunTrust Bank for the purchase ofa dress shirt at Surreys account Menswear Store #19 at the Aventura Mal! a 0385008120314 19501 Biscayne Boulevard, Aventura, FL. dated 09/13/2001 and |A man presumed to be HAMZA .linlerview of Assistant Si6n00l | FIN ALGHAMDI was accompanied by another Manager} lunknown Middle Eastern male.: When in FBI asked where they were from, the man MM investigation in ‘presumed to be HAMZA ALGHAMD! 265A-NY-280350- replied KuwaiT, 5302 serial 4941. 2747] HAIGhamdi Debit card assigned to HAMZA. Activity report for 7 |ALGHAMDI was used to debit $4.77 to \SunTrust Bank 8 8/16/2001 | FIN Winn Dixie #268 in Delray Beach, Fl. account rs 0385008120314 3 2748} HAIGhamdi dated 09/13/2001. O°: un a He 203/297 23 11/14/2003 7:59 AM