◆ SpookStack

she - W-LIA-“L Omrw _.£8S000000 i i . ‘ i . i i I FPeere ~ |mninutes ofthe purchase, AL-MIRDHAR yoo) | FIN hE Khalid Al S043) 2 Mibahar 9/4/2001 | FIN $20.00 check vendor charge for deluxe “ichecks. Account inquiry al Beltway Plaza. Account inquiry at 466 Chamberlain. § 94.49 refund from The Shoe Department, 14828 Baltimore Ave., Laurel, MD. $132.27 check card purchase at Shoe ‘Department, Laurel, MD. Purchased two MUDD brand Ripstop Cargo bags and | pair of Timberland Brand shoes. Within changed his mind and returned the shoes. (used VISA debit card #4828 6411 1862 6012) $32.55 check card purchase at Food Factory Il, 8145 Baltimore Avenue, #G,College Park, MD at 7:35PM. $27.00 ATM inquiry at Laurel Center, Laurel, . MOQED's ATM card is uilized to make an| WORKING DRAFT CHRONOLOGY OF EVENTS FOR HMMACKERS AND ASSOCIATES oe D iFirst Union Bank; 26SANY-280350 NK * Serial : 530 ! | ' 1 serial 933; Dime 3044 Majed Moged |Maryland. | Savings Bank . “)"TALSHEHHI likely made $20 withdrawal at Additionally, Mohamed Attached to the MOHAMED =| = SSCURBI Case Files 265a- ATM located at 110 South Federal ATM receipt was a white post-it note Mohamed Atta and NY-280350-MM-252 Highway, Deerfield Beach, Florida, from with HAMZAH SALEH HAMZA “and 265A-NY- yarQ001 |. FIN HAMZA ALGHAMDIs account (ending |ALGHAMDI'S name and address. The|ALGHAMDI . 280350-302-1071 and 5591), Warnick of Warrick's Rent-A-Car address was 1730 South Federal SunTrust Bank Marwan {found the Suntrust receipt for this ‘Highway, #260, Delray Beach, account 3045 ~ Alshehhi |transaction in the glove box of the Ford 33483. _ 0385008120314 ~~] 7 Marwan United Airlines (UA 175; 9/11 BOS-LAX, . | - 3046) 9/4/2001 | FIN | Alshehhi|D/I LAX-SAN) Marwan Alshehhi Booking Flight 175 Marwan Alshehhi |DC ° of Suntrust Mohamed Atta SENDS FEDEX T0 Mohamed Atta SENDS FEDEX TO |MOHAMED _ - [TORN RECEIPT |FEDEX: UNITED ARAB EMIRATES, MUSTAFA |"ALMOHTARAM'" PHONE Mohamed Atta, [FROM *INFO/COMFORT AHMED FROM KINKO'S IN NUMBER "971507692590", MUSTAFA PORTLAND, ME |INN SW; BS oi i ol 0. HOLLYWOOD, FLORIDA — _ PACKAGE DESCRIBED AT AHMED _ SEARCH OF TRASH oe "PERSONAL DOCUMENT" —_ IN PORTLAND, ME}. , EVIDENCE #k 460, : ~ 1010917025 HC Mohamed Atta | _ nnn | re |. _[REGEIVED CALL FROM MIAML FL MOHAMED ~ TELEPHONE Mohamed Atta {CELL SITE Mohamed Atta RECORDS | Hudson United Bank account #3980999775 ee ~ ]280350-302,S: 9/4/200 | FIN accessed at 4921 Edgewood Road, College 63120, 302 8. 50713, Nawaf Alhazmi)Park, MD. 3028. 103273 . Hudson United Bank account #3980999775 i (265A-NY-280350- wyar00 ! FIN! | purchase of $25 for 1D bracelet using Visa NK, serial ID debit card #4158-7400-1186-5303 at Gold 2465}{Hudson United Nawaf Alhazmi|Valley, Laurel, MD. Bank] SECRET 251/297 251 11/14/2003 7:53 AM