◆ SpookStack

WoEEA-2 Ome: — '$8S000000_. | WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES es SECRET [ia [TeByT c 9/5001 | FIN for sno | 0 9/5/2001 PHY FIN Majed Moged 9/5/2001 | BF Majed Moged {9/5/2001 | FIN oe Marwan * 13076 Alshethi SEQRET , ~|ALSHEHT deposited $2,700.00 into the utilized to make two ATM inquiries and a $500 cash withdrawal at 14817 Baltimore Avenue, Laurel, Maryland. An ATM surveillance photograph depicts MOQED and HANJOUR, Additionally, a $1,800 cash advance is made to MOQED from his Dime Savings Bank Savings Bank account through the First Union Bank Laurel, At 10:17 AM., MOQED and KHALID AL- MIHDHAR appear in person at the Baltimore/Washington International Aimpo and purchase two tickels for American Airlines Flight 77. Payment of $2,300 was made in cash: AL-MIHDHAR and MOQED provided a telephone number of (973) 652-2554, Suntrust checking account shared with Mohamed Atta at the branch in Boca Raton, to include $900 cash and $1,800 check fro ABDULAZIZ ALOMARI. ALSHEHHI Majed Moged and Hani Hanjour present,(9:09PM) First Union-Laurel Unknown individual cashed check #434 for|Present are Hamza Algtiamdi, Hamza Alghamdi, Activity report for $3,700.00 from SunTrust Bank account [Mohamed Mohamed Atta and Ahmed Mohamed SunTrust Bank #0385008120314 belonging to HAMZA —Alhaznav Mohamed Atta and account . ALGHAMDI. * |Ahmed Alhaznawi 403850081 20314 | dated 05/13/2001 and » | FBIBS timeline dated H AlGhamdi | _ovavago. ~~ |AtI257PM,AL-MIHDHAR changedhis| 3. nn re ‘265A-NY-280350-B4 :Jaddress on the First Union account to 14625 + |Serial : 7667 Baltimore Avenue, Laurel, MD (Mailboxes, Ete.) AL-MIHDHAR also requested a change in address to 14800 Fourth Street, Laurel, MD. | Khalid Al | ~| Mibdhar i | | “|S JAL-MIHDHAR,HANIOUR, andNawal | THANIOUR,and “= (26SA-NY-280350-B/ . Alhazmi sign into Gold's Gym, 6222 Nawaf Alhazmi | Serial 628and Guest Khalid Al- {Greenbelt Road, Greenbelt, MD. , Register Gov't Exhibi Mihdhar . FOOOOSI. “TAUS25 AM, MOQED's ATM cardis |. ~THaniHanjour = S~*«(Q6SA-NY-280350, serial 933; Dime AL-MIHDHAR and MOQED picked up the tickets at 10:17 AM for AA Flight 77, Seats {2A and 12B at Baltimore Washington International Airport (BW4}, paying cash ($2,300 in $100 bills). Both gave their phone mumber as 973-652-2554; Endorsed by Mohamed Mohamed Atta 205/297 Savings Bank MOQED and 973-652-2554; [265A-NY-280350, KHALID AL- when an AA serials 186, 1993 MIHDHAR ~~ employee called that number a message said that the phone number was not accepting calls, Mohamed Atta, ~WSunirust; EBL ABDULAZIZ Financial Unit ALOMARI - |Timeline dated 10/701. 255 11/14/2003 7:53 AM