◆ SpookStack

P9SGOO00000- W-IIA-L Oma [fe Tet co] 0 ‘Unknown individual using telephone 561- 278-1762 called 800-805-9859, the tolled! number for Centrix, four times. Subsequent investigation determined that Centr is a WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES sy H FBI MM investigatio in 2654-NY-280350- MM serial 2820 and FBI NK investigation fihdhar PCF= Pulses Creuiion IMAIED MOQED | ' Bu4n001 | TEL subsidiary of TSI Global Alliance, both of {in 2654-NY-280350- which are involved in international calling i |NK serial 4125. icards, prepaid telephone services, and | 2673} H AlGhamdi_|satelite switches. I a ee _ oe 514.45 Hudson United Bank account debit i Hudson United Bank 82472001 | FIN | Khalid Al- {card purchase at Super Supermarket, i 2874 Mihdhar jPaterson,NJ, at $:22 PM. | ~~ ~ American Aiines (AA) Profile #1HOILSS SA NY 280350 is established through the Intemet website i Serial 209, 265A-NY, ‘AA.com using telephone number (973) 652: j 280350-NK Serial suinoal |. €0 2546 and aess 859 Main St, Patterson, 1638; 2654-NY- Khalid Al NJ, 07503, ! 280350-OT Serial : 43 ~Fileaie Fie 254- | Calls were placed rom (708) 226-6198 i sownoo | TEL (subscriber PCF INC) to (954) 815-3004, a Fullfillment. Places advertisements and | NY-280350-MM- an Marwan cell phone subscribed to ALSHEHHI. No promotions on behalf of the NEW i 14948, 2876} Alshehhi duration information provided. (11:12 AM) |YORK TIMES newspapers. | mi Mohamed [Cash Deposit oe Suntrust » | 8242001 | FIN. | AtwMARWA 287 NA. . ‘ ] (Checked into ¥2 Fitness Center (World re oe 2878} 8/24/2001 | PHY | Saeed Alghandi Gym) TAMI551 Satam Al- . . 2879] 8/24/2001 | FIN | Sugami {Cash Withdrawal Suntrust ‘A charge was made fom Ziad Jarrah's : 7 2880}. 8/24/20) | FIN | ZiadJarroh [SunTrust Account to the Middle Baste Suntrust [2e6i} 82400) | FIN | Ziad Jarh Maintenance Fee Sunmst 2882] 24/2001 | FIN | Ziad Jareh Toul tems Paid Fee Sinus : Hamaa Checked ino Y2 Fitness Center (World po 2883] 8/25/2001 | PHY | Alghamdi |Gym) ‘ TA4IS5I Khalid A--’ ‘Balance Inquiry (and attempt to withdraw {Khalid Almihdhar and Salem Alhazmi ~ 2884) 9/25/2001 | FIN | Mindhar cash) ipresent; 6:30 PM - 6:45 PM; attempted! Hudson United Bank Khalid A~ Payment for Intemational Drivers, ~ 2885} 8/25/2001 | FIN | Mibdhar _ |All Services Plus “ [License for Abdulaziz Alomar ‘Hudson United Bank 234 234/297 11114/2003 7:53 AM