◆ SpookStack

W-IIA-4 Oma 9gssoo0000 Ye WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES aN A 8 0 E Opened mailbox #212 at Mailboxes, Ec, [Payment for rental of box #212; Salem | | [265A-N' 172001 MISC) (576 Valley Road, Wayne, NJ. for $53 using} Alhazmi added his name to box on : NK, serial FIN Hudson United Bank account. 8/18; : 2086)[Hudson United 2768) Nawaf Alhazmi | Bank) _ (Checked into ¥2 Fitness Cer (World 2769] 8/17/2001 |. PHY Saeed Alghandi Gym) - _ oo IUAMISSL Satam Al- Waleed/Al Sugami Suntrust bank account | 2770) Minot | FIN Sugami ‘receives deposit of $2,700 aia oe ‘Suns Satam Ale 274] 8/17/200t | FIN. | Sugami [Cash Withdrawal [Suntrust {2772} 8172001 | FIN | ZindJarah Cash Withdrawal _ 7 Suntrust 2773] 8/17/2001 | FIN | Ziad Jarrah Cash Withdrawal i Suntrust 2774) 17/2001 | FIN | Ziad Jarrah Ziad Jarrah check # 106 _ | _ Suntrust aria] vivant | FIN | Zid Jarek Publix ee ee ee ma 5 ‘Ziad Ziad Jarrah was a customer al Airbom | ‘Systems Flight School in Ft. Lauderdale, FL \ between 17 August 2001 and § September 12001. Company records show that Ziad | Jarrah had received a check ride from a Hl i flight instructor on 17 August 200! and | [2rt6) 8/17/2001 SIFT’ | Ziad Jarrah _[passed. This allowed Ziad Jarrah to rent an _ : HANJOUR rented mailbox 433 at Provides VA ID card T66-19-0719, 265A-NY-280350, Mailboxes, Etc., 14625 Baltimore Avenue, (DOB 8/30/1972 and address as $913 ‘serial 1398) [1A4360) 81872001 | OP Laurel, MD, HANIOUR identified his Leesburg Pike # 08, Falls Church, VA address as 10131 Washington Boulevard, 22041-2210. Also provided Saudi “jam Hani Hanjour ‘Laurel, MD, telephone number 301-732. passport (39147. ‘AUL1:17 PM, person utilizing identification| I I265A-NY-280350- of MOQED rented Room 16 of the Turf 302 Serial: 11333; Motel, 9822 Washington Boulevard, Laure, 265A-NY-280350-B) 8/18/2001 | HR Maryland. Registration receipts indicate a Serials 27 and 3022 iparty of two. , |Majed Moged and ?? Hotel stay Room oO 16; checked in on 8/18 at 13:17 PM; 2778} Majed Moged Ichecked out on 8/19 at 11:12 AM | ~ MOQED's ATM card is utilized to make a i 26SA-NY-280350. wien | FIN {$100 cash withdrawal at 14625 Baltimore | serial 933; Dime . ‘Avenue, Laurel, Maryland. Savings Bank 2779) _| Majed Moged 7 (Two early moming calls were placed from FBI Case File 265A- cell number (954) 815-3004 subscribed to NY-280350-MM- 8182001 | TEL ALSHEHH! to a toll-free number 14035, Marwan subscribed to by Gulf Coast Engine-Parts 2760) Alshehhi_|Source. The calls were each one minute in , ALSHENH! possibly made an ATM RT Financia Unit 8718/2001 | FIN | Marwan {withdrawal for $100 at Suntrust in Boynton Timeline dated 278 Alshehhi Beach, Florida, (4:28 PM) | 10/17/01 097 26 111412008 7:53 AM