◆ SpookStack

Om “Ww EETA-2L- ~~ [4492}-gisino [fv Ltvoo0000. ~ secRer ““bé bic bl § HEMHI signed and cashed check 60U 1 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES RET ‘oe | ALSHEHHI aaah Mohamed Atta | . Sun Trust account training per day for approx. one month with records and interview 92000 | SIFT Mohamed Atta at Jones Aviation, Sarasota, at Jones (FBI Case Marwan |Plorida. Atta and Alshehhi had problems File 205A-NY- 1181} Alshehhi following inst ructions and were dismissed 280350-2435). ' . HUFFMAN AVIATION - Mohamed Atta FLIGHT = INY-280350-TP-5382 flight training - |TRATNING, | (HUFFMAN “s/an0g SIFT _ 2 {> AVIATION 7 Mohamed Atta oo [ RECORDS) 7 “LE Mohamed Wal-Mart Supercenter i © (Suntrust 1/2000 | FIN. | AtiaMARWA a . | . NA. _ Address of 4532 Bougainvilla Dr 4, | [1484] 9/1/2000 | APT |; Ziad Jarrah {Lauderdale by the Sea, FL 33308 (1-7 ~TIssued BI/B2 VISA (Control Number FINS NILS Report; yinooo | 1D ! 2000247.243.0010) inname of AHMED . 265A-NY=180350- _ Ahmed. |SALEH ALGHAMD! at US Consulate in). 302 Serial 7134 {1185 Alghamdi Jeddah, Saudi Arabia. Passport # C317968. FBI Financial Unit 952000 | FIN | Marwan —jthe amount of $300.00 using student ID Timeline dated Alshenhi . jeard (10:06AM) wT, Mohamed [Cash Suntrust 9/5/2000 | FIN | AttaMARWA| | 90) ef ONA 1191} 9/5/2000 |. FIN Nava lu Cs j Withdrawal (BOA if Took out 1900.00 Cash for Amex Travelers) Travelers checks purchased on 7/16/00) pe Checks (RA4I2 380 980, RA412 380982: foy[___ bt Alaji Banking 265A-NY-280350- Nawaf Alhazmi{984, GA025 888 730-732) and Investment Corp, Riyadh, Saudi - 1302 Serial : 259279 oo . . _ ~ |26SA-NY-280350- | 1193} 9/5/2000 | RIN. [Nawaf Alhazmi 302 Serial : 59279. | | Marwan Alshehht 91672000 [number 200180085600 transfered 5,000 DMé to Binalshibh’s Citibank Germany Accoun Number 0105721069 8 71097 Account Number 0105721069 11/44/2003 7:53 AM