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b6 od . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES vic af A [8] o¢ E Fo G H ‘Mohamed Target i Suntrust z 82972001 | FIN’ | AuwMARWA | | 0 (a LNA ee Hudson United Bank account purchases of 780350-302, ; 2070001 | FIN ‘$7.90 al Amana Halal Meat, Paterson, NJ, 63120, 3028. 50713, < las) + Navaf Aloo and $1144 Brake Hal, Paton, NJ. —_ * 028. 103273 Ht 2972| 8/29/2001 FIN | Nawaf AlhazmilBalance Inquiry Exxon Magnolia _ Dime . ! Waleed Debit card transaction for $2232.25 from Suntrust Bank ». |2973} Banta! | FIN Alshehri the 6374 Visa card for American Air (NFI) _ _ - statement (2304) 829001 | FIN’ |, Ziad Jarrah Suntrust iad Jarrah was issued Virginia Driver's | 2975) 8292001 | ID | Ziad Jarrah License 16619335. . . | (Calls were placed from (954) 771-0620, a |Marwan Alshebhi ~ IFBI case File 265A- number associated with ZIAD Ziad Jarrah, |. INY-280350-MM- 8292001 TEL to cell number (954) 815-3004 subscribed 403s, ‘ALSHEHHI. The fist call was one minute 2876) 'Ziad Ziad Jarralyin duration. (5:58AM) The second call was _ fh LL 7 | Business Class ike for AHMED 26SANY-280350- 'ALGHAMDI for UA 175 (seat 9D) was ‘302 serial 232 and |purchased via telephone call to United : |Activity report for Airlines Detroit, MI Service Center using * [SunTrust Bank 50201 | BRIN HAMZA ALGHAMD!'s Sun Trust Vise account debit card 4011.8060.7081.5591. Ticket 1#0385008120314 . Ahmed [price was approximately $1,760.00. This HAMZA 2977) Alghamdi [ticket had been reserved on 08/29/2001, ALGHAMD! . FRG reviewof Ahmed — |A $60 debit payable to Kenneth Campbell ‘Ahmed Alhaznawi /2978| 9/30/2001 | FIN | alhaznawi [Designs is charged to Alhaznawi’s account. ae laccounts. HAMZA |Middle East ine Suntrust [arg 80/2001 | FIN ALGHAMOL _ 7 HAMZA Middle East Ine Suntrust ee 8/30/2001 | FIN ALGHAMDL | - HAMZA [Lowe's #11 Suntrust xe] SPN sna _- HAMZA [Rack Room Shoes #0302 Suntrust ong) SOE FN rca ; ALSHEHHI deposited $340.82 check from |Refund of security deposit to Marwan FBI Case File 205A- for security deposit into _[Alshehhi from rental of apartment NY-280350-302- checking account, Security camera al located at 401 Greensward Lane, A204, 2345; FBI Financial 8/30/2001 | FIN Suntrust Bank located at 302 East Atlantic. ;Delray Beach, FL; lease period was r Unit Timeline dated ° ° |Avenue, Delray Beach, Florida shows 16/13/01 through 8/12/01; 10/17/01. oO Marwan |ALSHEHHI inside the bank making the g 2983} Alshehhi deposit and two subsequent ATM 9 m4 ue ? sf 2407 ‘1a. 753 aM