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— sche “W-TEA-L OA —GZ9000000 ©...) 9/12/2001 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES (Nawaf Alhazmi|the name NAWALF from Brown Field to Two vinyl bags were tumed over to the FBI The bags were discovered at the Ayah Islamic Center, 608 Washington Blyd., Suite 100, Laurel, MD. One of the bags ‘contained two Jeppesen pilot logbooks with the names "KHALID AL MHEDAR" and "NAWAF" printed on one of the green taken in the San Diego, CA area. A flight book associated with the name "NAWAF" have originated on 05/5/2000 and 05/10/2000 from Montgomery Field. Retum flights were indicated on the same dates in the second log book associated with E Also located in one of the bags was a | receipt from Marv Golden Discount ° Sales, 8690 Aero. Drive, Suite 102, | San Diego, CA, reflecting the purchase of two aviation headsets, one Jeppesen aviation chart kit, one Jeppesen log book, and one San Diego Terminal area pages in each book, indicating flight trainingchart. The invoice was dated. 05/04/2000 and the charges were made on AL-MIHDHAR's Visa card, with a indicates several training flights taken in thamailing address of Maccah, Saudi _ |San Diego, CA, area. The flights appear to Khalid Al-Mibdhar | be bIC ne nanan nena aaa sf a | i my i (265A-NY-280350.- ICD, serial 404; -BA, - |eerial 505] 9/12/2001 3427 ee Alhaemi 08/2005, #4828 6411 1862 6012. she 3430] AA. 3428] 9113/2001 |__| ALGHAMDI ~ (342g1 9/13/2001 | FIN | HANIOUR | FIN Fayez (Abu _ _ Dhabi) 3430} 9/14/2001 Banihammad 142001 | FIN | Ziad Sarah . fo. Mohamed “| 9/15/2001 | FIN: | AttyMARWA NA. “TUS. Mail Express advised that the pce sent by Nawaf Alhazmt to P.O, 19738, Al ‘Sharjah, UAE, was not delivered yet. Credit: card #4343030519140680 was used forthe amount of $41.06 to mail the package. The package was analyzed by the Virginia State Police Bomb Squad with negalive results, Arabic and a First Union Check card in the Inside the package was a note written in | name of KHALID AL-MIHDHAR, expiring Khalid AL Mindhar A CO.SIGNER ON ALHAWSAWI'S SCB ACCOUNT WITHDRAWS 60,000 PAKISTANI by Dollar Rent A Car, Boston, MA, US, to pay for rental vehicle. The Dollar Rent A Car, through the Fleet National Bank, conducted a withdrawal in the amount of $200. (7:05PM) Marriot! 295/297 The note was translated and found to be a note (othe _ |wile/girlfriend of ‘Nawaf Alhazmi and stating the. - enclosed card is money for her benefit. expressing his love ri —-—— ——} — —— (265A-NY=280350, serial 2268} {Financial Team spreadsheet for SCB Visa acct, #4937 . -|5020-6479-5995 Suntrust on RRR rns Suntrust 295 11/14/2003 7:53AM