◆ SpookStack

————— . b6 1 ak WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bic x6 Clery D E F A (Created travelosity account using email | 265A-NY-280350- . HZ12002@YAHOO,COM;Tele: (973)652- H ‘a Ser 40358 4 8272001 | CO 2555, 96 Linwood Pl #417, Fort Lee, NJ ! i 0 07024 1576 Valley Rd, #212, Wayne, NJ | | [2328 Navaf Allazmil 7470; IP 149.151.180.149 (148) / | | ' ; oO A person withthe st ame o 165A-NV-2UORI- < called the United Aislines 800 Reservation | ‘302 Serial 51539 4 line. He spoke with : ! 4 (Honolulu Agent) and attempted to purchas | ' tickets for Alghamdi and Alnamn with Visa ! | 270001 | “BF 4011 8060 7081 5781 Exp. 6/03 but the card i hwas declined. On September Sth AlGhamdi called United Airlines to inquire about his | j 1 tickets and was informed that his card had | (2927) ___ ave Alghamd{ been declined. He then provided Visa card | ine | en ' 7 {Hudson Bank j statement; 265A-NY- Check withdrawal in the amount of 280350-NK Serial 2928] ezn00n | FIN | Salem Alhazmi'$2875.00 ae BS. [| i Satam AF f+ Waleed Alshehi and rnewalofmal | To 2929] 8/27/2001 | FIN | Sugami _.)Mail Boxes Bre. 'box in name of Waleed Alshehn and Suntrust ; To ‘A $25.42 purchase is made at the Payless po a | Suntrust Bank S/21/2001 | FIN | Waleed — |Shoes, 1790 N. Federal Hwy. Pompano statement 2930} Alshehsi Beach, FLon the 6163 Visacard, _ — 1 Waleed Waleed Alshehri renewal of mail box i {atl 877001 | FIN | Alshehri _|Mail Boxes Ek. #28) in name of Waleed Alshehri and {DC Suntrust [Ziad Ziad Jarrah purchase of antenna : . 2932} 27/2001 | FIN | Ziad Jarah Oshkosh Pilot Shop for GPS system; 10:40 AM ‘Sunitust ~ [Ziad Ziad Jarrah payment of balance 2933)_8/27/2001 | FIN. | Ziad Jarrah [Oshkosh Pilot Shop {due for purchase of Garmin ILf Pilot Suntrust 8/27/01 - Ziad Jarrah, Mohamed Alta (AA ; . j1!) and Alhazmi (AA 77) attempted to (Mohamed Atta and 2934] 8/27/2001 | FIN Ziad Jarrah [purchase box cutters from the Dollar House |Alhazmi iad Ziad Jarrah purchase of 3 IFR 7 fas 8/27/2001 | FIN | Ziad Jarrah - Banyan Air Service aeronautical charts (1 entire U.S., 1 ‘Suntrust Likely funds from check cashed by 2936} 8/27/2001 | FIN. | ied Jarah Cash [Waleed Alshehri needed to pay for FL ‘Suntrust son FIN) Ziad Jara Cash Witdrawal 221 Commercial Bid. Suniust Ziad Ziad Jarrah hotél stay Room 105; ichecked in on 8/27; checked out on 2938) 8/27/2001 | FIN | Ziad Jarrah_|Pin-Del Motel 8/29; paid for thee nights; refunded on [Suntrust [e} o- © Oo . ; 239 : fe) . : A SE _ : 239/297 11/14/2008 7:53 AM en