◆ SpookStack

W-LIIA-L On. S9P000000 9.0 sf b6 - 138/297 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES BIC py a LpaA Tat ct | a oo Bank of America checking account check j265A-NY-280350- 4/25/2001) FIN card purchases for $17 at Crown Service j302 Serial : 59279 1860} . Nawaf Alhazmi Station and $12.65 at King of ita~-both in _ _ po |FLORIDA STATE TROOPER GIVES - MM | 46/2001 | MISC ‘CITATION TO MOHAMED Mohamed INVESTIGATION: . +1851 Mohamed Atta Atta FOR DRIVING W/O A LICENSE- : fo SER 2746. | Mohamed [New Wave Cellular Mohamed Atta payment for cellular. SUNTRUST a | 4262001 | FIN. | Atta/MARWA — |phone service for phone number (941) 'ACCOUNT # 401 I- oe . NA {350-9792 8008-4050-7778 | dam tT oe 265A-NY-280350- 4/26/2001 | FIN. | Nawaf Alhazmi King of Pita, _ 1302 Serial : $9279 , yo IMOQED purchased $2,980 of Thomas Cook _ The bank 265A-NY-280350 traveler's checks at the Thomas Cook brancl} oo Jmmanager said that [Serial : 26971; 265A-}. in Sharjah, United Arab Emirates (UAE). |’ - |MOQED was not alNY-280350 Serial: | 4ngn001 | FIN He purchased 29 $100 checks (serial ‘regular customer - }9776; USSS-JTTF numbers: PF 51265275-PF 51265299 and of the bank.» report, case number PF 51574130-PF 51574133) and four $20 Oe 1127-671-20626 checks (serial numbers: ME 87464056- 7 Lo | Majed Moged [87464059}. The checks were purchased | = | Oo | "(Citibank ATM withdrawals of $60 and $20 | = J [265A-NY-280350- at Chevy Chase Bank, 6367 Seven Comers * —— JOUT, serial 872) | 407001 HN Center, Falls Church, VA. ef 1855 Hani Hanjour oe - 40001 | FIN ‘Bak of America checking account check 265A-NY-280350- Nawaf Alhaamijcard purchase for $35.39 at Fishing {sland, ; 1302 Serial : $9279 '| Bimini Motel and Apartments at’ 1600 | Waleed and another individual stayed '280350, Serial 8082 North Ocean Drive, Fl. Lauderdale, Florida here from 4/30/01 - 5/28/01. A third land 280350-W, S. (1B4446,) unknown middle eastern male who 1543, I65A-NY- Waleed Alshehni with an unknown person spoke German visited often and “1280350-302 Serial : | gson001 | apt (Believed to be Satam Al Sugami) rented |mentined that the other two were going 93212; 265A-NY-. ; from tlie Bimini Hotel & Apts #8N,, located) to get their pilots license at Pembroke 280350-302 Serial : at 1600 N. Ocean Dr., Hollywood, Fl. April Airport School at Perry Airport, --|67590; 265A-NY- | 30, 2001 through May 28, 200). _ 280350-302 Serial: |< Waleed : Ts Alshehni oo 9/12 FD-302 . ' —*. 1One of the aforementioned travelers (265A-NY-280350- on cheques, PF 51265276, was cashed at an NK Serial : 9307; - SAAOO1 | FIN unknown jewelry located within the UAE, USSS-ITTF report, . case number 127-6711: Majed Moged 20626 138 11/14/2003 7:53AM |