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9 11 Commission Report — Part 6
Page 76
76 / 148
gfe . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
A 8 ¢ Do E F G
SCB Visa CC # 4937-5020-6479-5995 used | sa International
A at Bank of America, located at Lantana, FL, ' IVTRS: Transaction
0 !US, forthe withdrawal of $2,000 (2:15 Research
win | FN 'AM). Transaction was approved. SCB Visa) | |
; : CC # 4937-5020-6479-5095 used inside the i H
< Fayez(Abu branch at Bank of Americ, located at 941 | |
q Dhabi) (West, West Palm Beach, FL, US, for four : |
q 2759)" Banihammad attempted withdrawals in the amount of - _.
» | 7 Debit card assigned to HAMZA Activity report for
: . |ALGHAMDI was used to debit $12.36 to . i [SunTrust Bank ,
8172001 FIN ‘Middle East Inc in Lauderdale, FL. ! © faecount
. 0385008120314
2760} - | HAIGhamdi dated 09/13/2001,
. Extended lease of 755 Dottere! Road, FBI MM investigation in.265A-NY- 265A-NY-280350-
1#1504, Delray Beach, FL33444 to the end 0/280350-MM unserialized EC dated MM
gi72001 | O | ° 08/2001. ‘09/22/2001. Serial : 2800 265A-
. NY-280350-302
a6 HalGhani Sei 26080
~ Hamza (Checked into Y2 Fitness Center (World |
27e2| wi7ia00t | PHY | Alghamdi Gym) Co flag
|AL-MIHDHAR changed his address on — Hudson United Bank
Hudson United Bank on United Bank :
8/17/2001 | 0 account to 5 Sicomac Road, Box 156, Nort
bald al- Haledon, NI. }
{2763} Mihdhar
7 ‘Payment for rental of box #156; | 65A-NY-280950-
y Khalid A Almihdhar and possibly Nawaf NK (FD-302)Serial :
2764) 8/17/2001 | FIN | Mibdhar Mail Boxes Etc, |Alhazmi present; 1061
Iris noted that berween the dates oF 26SANY-280350, |
(08/17/2001 and 08/25/2004, six telephone __ [serial 2813
5 calls were placed to the Valencia Motel, at
nol) TEL (301) 725-4200, from (973) 652-2555, a
Voice Stream Wireless prepaid acount
2765}, Majed Moged associated with the Flight 77 hijackers, .
Mohamed | Winn-Dixie Stores Inc. . ] . [Suntrust
wivmgot | Nt | Aua/MARWA !
2766) NA /
i Palm Beach Flight Training, 2633 Lantana Invoice # 5788; N1446V Cessna 172 i 1A33819
_|Rd Hangar 807B #42, Lantana, FL 33462 |Rental (75.00); Fuel Sur (2.50)
(561) 963-8821 - Mohamed Alta provided .
° srrA0O | FT the following information: 3389 Sheridan
fo) Mohamed |Street, Hollywood, FL 33021 (954) 815-
8 2767| ‘Mohamed Atta 3004 - Visa 4011 8008 4050 7778 -
°
o 2
u ia 25191 11/2008 7.53 AM
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