◆ SpookStack

se : WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bie SMQRET A 8 Cc E F G H ; Khalid Almibdhar opening of USD \ | & i Khalid A-~ "account 6700822015706, Account Hl jab National Bank- 0 Lo 6/11/2001 | FIN | _Mindhar [Deposit Hlocated at Arab National Bank, Al- _. | KSA Q ~~ | an ALSHEHHI and another Arabic male mi | [Interview of two | ‘attempted to cash an out of area check for | ‘Suntrust employees 4 H ‘approximately $2,200 at Suntrust Bank in : (265a-NY-280350- H ! j Fort Lauderdale, ALSHEHHI provided a | j '302-48361 and 22566 y if Florida driver’ ens and another fom of identification, Bank employee recalls that i i iio! | FIN the address ‘on the license was different tha : | i the one listed on the account and the one on . his second form of identification, A ALSHEHHI said that he was moving fo Delray and needed money for a deposit | ‘The bank manager declined to cash the Marwan. (check because the addresses and signatures i 2050} . |. Alshehhi om the cheek and bank card did not match. | | yop Motamed Ata ANDMOWAMAD Mohamed Ata, | ——~AGSA-NY.280350- ino | HR ‘SHAHRI scheduled to check out of the AKA EL SAYED; 302 SER 34927 Mohamed HILL HOTEL, 418 S. FEDERAL HWY, MOHAMED 2051) Mohamed Ata #117, HOLLYWOOD, FL. {oo SHAHRI | a 2050 6/1/2001 | FIN ‘Soa, $231 charge Lago Mar, Lake Worth, FL ; | cuir | ~ Satam Ale Parking violation for FL plate U29LSL 7 2053) 6/11/2001 | FIN | Sugai City of Hollywood [Dodge Colt ‘Suntrust . ALSHEHHI and company continue stay at [Mohamed Att, — Possibly our to’ |{(26SA-NY-280350- gn | wise ‘Deluxe lin, Dania, Florida, AHMED ALNAMI five individuals 302-19615). Marwan i . : stayed in room 2054 __{ Ashe : 102. al Satam Ale Purchase of one month gym = ° ~ ~ 2055} 6/12/2001 | FIN Sugami |The Body Perfect ‘membership by Satam Alsugami Suntrust 'UAE passport A0929256 in name of FBI BS investigation | caanj | yp. | Pueetthn |FAYEZRASHID AHMED HASSAN : referenced in 654- Dhabi) ALQADI BANIHAMMAD at Sharjah, . NY-280350-BS serial 2056} Banihammad |UAE. 5 . 127 7 Pelican Properties / Gloria lish Landlords |Lease 6/5/01 - €/14/01. Reoeived ~ 3576.25 with 371.25 still owed. 13201 | AFT Hamza rentsProvided Kingdom of Saudi Drivers 2057| AlGhamdi_ |Hamza residential property located at 755 {License # 1016262465 issued in Jeddah 1A19566 | [AL-MIHDHAR obtained a US. visa in "Yh visa was good) 265A-NY-280350- xe) eam) op ‘Jeddah, Seudi Arabia, using Saudi Arabian until 10/03/2001. |302 Serial 7134 ° . Khalid Al- | passport #C551754, and providing address . 8 eg Minar _fte Maio Hoel NYC. ° ; : ° cS \ 158 0 oO secker ; 158297 117442003 7:53 AN