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. He WORKING DRAFT CHRONOLOGY OF EVENTS FOR HMJACKERS AND ASSOCIATES se A 8 : F G H ‘280350-302, 8. a . 63120, 3028. 30713, 4 (2861| 232001 | FIN |Navaf Alo Arana Hale Meet ns. 403203 280350-302, S. x 163120, 302 S. 50713, é 2062] §/23/2001 | FIN | Nawaf AlhazmiNouris Syrian Bakery : $3028. 103273 qf . . 280350302, 8. (i : 163120, 302 S. $0713, » 2863] 7232001 | FIN | Naw Alhaomi[Baraka Halal an | pe 3028, 103273" (Checked into Y2 Fitness Center (World 2664) 8/23/2001 | PHY Saeed Alghandi/Gym) H + TASS (6:45 PM ATM withdrawal, Paterson, New . Hudson Bank : 12865) 8/23/2001 | FIN | Salem AlhazmilJersey, $100.00 ($1.50 service charge), : statement 2666) 8/23/2001 | FIN | Ziad Jarrah |Cash Withdrawal Suntrust : HANIJOUR rented a room at the Budget 1 [265A-NY-280350, 3 Host Valencia Motel,10131 Washington . serial 2635) Boulevard, Laurel, MD. He used Visa debit . santo! | HR card #4158740011932210 for the amount "hai Hanjour hotel stay Room 335; | $49.50. The charge occurred at 9:07 AM. |checked in on 8/23/01; checked out on | 2867| Hani Hanjout 8/29/01 . | HANJOUR made a purchase of $41.68 at . [265A-NY-280350- Mount of Olives, Falls Church, VA, using 302, serial waannol | FN Visa debit card #4158740011932210. The 19214] HUB 2] “ : Hani Hanjour charge made at 10:55 AM. (Terminal 415813 i _ Ahmed . | - 2869) wn | FN Alghamdi {Hamza Saleh Alghamdi ' Dime Savings Bank ; CB Visa CC # 4937-5020-6979-5995 used Visa Intemational: Fayez (Abu inside the branch at First Union Direct, VTRS- Transaction e740! | IN Dhabi) {located at Boca Raton, FL, US, for . Research 2570) Bnihammad withdrawal nthe amount of $2,000 (5:02 : ‘| BANIHAMMAD'S SCB Visa ard #4937- [United Aisines (UA 175; 9711 BOS- [Tickets were © (RBICase Files 2654 5020-6479-5995 was used by telephone ° |LAX, 9/11 LAX-SFO) subsequently used INY-280350-LO-2 and) | (8:36 PM) to purchase two United Airlines ¢- by )265A-NY-280350- ign) | BN tickets at the price of 2232.15 per ticket, . [BANIHAMMAD 277, 26SA-NY- through the United Airlines Los Angeles |AND MOHAND 280350-302 Serial Fayez (Abu Reservations Center. United Airlines, “{ALSHEHRI. 51544; Visa Dhabi) — |Chicago, 1. through the National City Bank! International: VTRS- 2871 Banitiammad Jof Kentucky conducted a withdrawal inthe}. » {Transaction r | Unknown individual makes two deposites of ” Activity report for , '$2,000.00 to SunTrust Bank account ‘SunTrust Bank 0 8/24/2001 | FIN 1#0385008120314 belonging to HAMZA laccount ra) ALGHAMD. (#0385008120314 8 2872) HAlGhamdi | dated 09/13/2001. 8 2B u : . 0). sechEr 2astea7 19/14/2008 7:53 AM