◆ SpookStack

0 “J | < Hi H | Pp “LE2000000 . fe WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bi SEQRET (Tete ly (11:04 pm Unknown individual in room 241 _ |AHMED 265A-NY-280350-BS | |made a 1.8 minute telephone call to 800-698, |. ALGHAMDI and | Serial: 8928;9748 702001 | TEL mn (atemational Intern) MA, Boston, Day Hoe SAEED | a (3300 HAlGhamdi. ALGHAMDI. (5) is} 7 gfioa00).| FIN | HANJOUR oe ee ee _ _ Three separate deposits totaling $7,500 ‘This account, posted to First Union account. Other 9/10 which remained lo. postings -$100.00 ATM wilhdrawal. Two ropen, had a current 9102001 | FIN | account inquiries made at 14817 Baltimore balance of ; Ave, Check written in the amount of $20.00 “$10,006.19. ' Khalid Al- {(posted on 9/10/2001), | oe] . J. 13804 Mihdhar First Union Bank a ae - A review of security camera videos ee 7 ~~ TAGSA-NY-280350 oan eee indicated that AL-MIHDHAR and possibly Serial : 4648 _ | 9102001; TR |. SALEM AL-HAZMI may have visited , oo eee Khalid Al- [Dulles {nternational Airport (LAD), 13305) * Mibdhar . mo TTX halid An Khalid Almihdhar, Nawaf Altaamiand =i‘ e;*é‘<;é‘CSéC‘C*dSSSSOCS™ 3306} 9/10/2001 | FIN | Mihdhar Cash Deposit Hani Hanjour present; 10:44 AM | First Union Bank Khalid A~ {Khalid Almihdhar, Nawaf Alhazmi and op _ 3307} 9/10/2001 | FIN | Mihdhar . {Cash Deposit Hani Hanjour present; 1:49 PM First Union Bank i Khalid A-- | 7 3308) 9/10/2001 Mihdhar Balance Inquiry First Union Bank Khalid As]. . rr — 3309) 9/10/2001 | FIN | Mihdhar Balance Inquiry | {First Union Bank . KhalidA~ | 7 rr 3310} 9/10/2001 | FIN | Mibdhar | a _ —_ ; : First Union Bank | ~T Khalid A : | | | | ‘+ 13314} 940/200) | FIN. | ° Mihdhar {Cash withdrawal 14817 Baltimore Ave First Union Bank mo MOQED and other group members check BS AANY-280350- ve sont | aR out of Valencia Motel, Laurel, MD. BA, serials 273 & 931 49319} Majed Moged | ie i ALSHEHHI enters the lobby of the Milner rs - Hotel for breakfast and shortly after that an UNSUB (possibly MOHAND ALSHEHRI) | enters the lobby and joins him. The UNSUB (possibly MOHAND ALSHEHRI) asks the desk clerk where a pay phone is and the desk clerk tells him the nearest one is at Possibly Mohamed | Marwan _ the Radisson Hotel. ‘The UNSUB (possibly ~_JAtta or Mohand 265A-NY-280350- 3313] 9/10/2001 |- MISC | Alshehhi |MOHAND ALSHEHRI) then departs the Alshehri 302, Serial: 6072, seer 281097 281 staiz00 753 aM