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W-LIIA-4 Osu _¥GSO00000 ; ¥ bé6 SECRET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bic SECRET A B C- 0 E F G H FNU ALGHAMDI debited $28.50 for “MARWAN AL- |Activity report for laundering four pants and three shirts at SHEHHI ‘SunTrust Bank North Dixie Laundry, 301 NE Spanish Riv . account Boulevard, Boca Raton, FL. FNU 0385008120314 wio001 | FN ALGHAMDI used 954-815-3004 (fellow ‘dated 09/13/2001 and 'UA 175 hijacker MARWAN AL-SHEHHI's FBI MM interview of cell phone) as a contact telephone number. This transaction was noted on bank records in 265A-NY-280350- fon 08/20/2001, 302 serial 4914, 2749) HAIGhamdi __ — _. | Hamza Checked into Y2 Fitness Center (World (2750) 8/16/2001 | PHY | Alghamdi _[Gym) —__HIAMSSL Hamza (zc 8162001 | FIN | Alghamdi Middle East Intemational ms {oC — i Suntrust AL-MIHDHAR made three separate AL-MIHDHAR — Hudson United Bank attempts fo purchase United Airlines footprint details airplane tickels using Hudson United Bank for IP address 8162001 | BF Visa debit card. The attempts were rejected 63.220.49.244, for due to exceeding the limit on the card. session 15:20:39 Khalid Al | There was one attempt for $1,731.00 at ‘through 15:21:16. 2154 Midar_- |Sabre. : | , ~ |AVI237 PM, MOQEDs ATM card is | ~TRGSA-NY=280350. 8/16/2001 | FIN ulilized to make a $300 cash withdrawal in serial 933; Dime 2753) Majed Moged jBeltsville, Maryland. ‘Savings Bank r Palm Beach Flight Training, 2639 Lantana Invoice #5766; N82206 Aira Rent iA38I9 ‘Rd Hangar 807B #42, Lantana, FL 33462 Archer: (88.00); Iverson Flt- Matt snout | Fr (S61) 963-4821 : Mohamed Alla provided Iverson Flight Training (35.00) Fuel the following information: 3389 Sheridan Mohamed Street, Hollywood, FL 33021 (954) 815- [2754] Mohamed Ata 3004 Visa 4011 8008 40507778- i a Checked into ¥2 Fitness Center (World 2755] 8/16/2001 | PHY | Saeed AlghandiGym) 1A41551 _ Satam Al- ~ a rr a 2756] 8/16/2001 | FIN | Sugami {Publix (Grocery Store) _ [Suntrust eo - ——. po J. Sa Alsugami/Wale 2757] 8/16/2001 | FIN | ed Alshehsi_ [Deposit H ‘Suntrust | ‘ Hanjourcompletes IShousofMigh =| = t=<=<“‘“<‘S;”*C<=<‘“<sC<‘i; CSS 1 A85244 and 265A- 8/17/2001 ‘raining at FREEWAY AIRPORT, INC, INY-280350-302 : 2758} FT | Hani Hanjour {3900 Church Road, Mithellville, MD 20721 Serial : 24802 & 48 224/297 24 ; 1111812003 7:53 AM