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oN —-TIA-L Oma . T8vOQ0000. ke WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES : _ fe es a Mohamed Atta rents a Gold Hyundai Florida driver's license #4300-540-68- -1280350-302-1071; . “5300 ec Blantra from Budget Car Rental, 1655 1321-0, and 954-835- 3004 as contact to 280350-MM- 7 Perimeter Rd, Dania, FL 33004; Checked number. Rented a four door Hyundai |. 1252;0280350-302. 1974 Mohamed Atta [Out 5/31/01 with 4444 miles. Elantra. Vehicle had been driven 220 0 ran anlstethh | NAT 1972 25100 FIN | Sugami [Cash withdrawal ee ee Suntrust ; Sam AL | - 1 1973 spn FIN}. Sugami (Cash withdrawal ee Suntrust ; [..Tpirran (6/27 750 FLL-PHI 12:20PM; [Ziad Jarrah airline ticket purchase;No] = itt tT 3312001 FIN | Ziad Jarrah |6/9 AT 751 PHI-FLL) Ziad Jarrah show for the 6/9 fight —f Suntrust foe Ahmad Ibrahim Ali AlHaznawi traveled | | 7 . /' = {from Saudi Arabia to the United Arab oe a Almed [Emirates (UAE). A stamp with this date | | . - PROSANY-280350-R) 0 197) 6/1/2001 | TR | alhaznawi appeared on Alhaznawi's passport from a Serial 5; Passport» a Alnami’s SunTrust account was opened wit Airercan Expres Travelers Checks , _ |. , (NY-280350-BS, cashed and deposited as cash . Serial 352) Ahmed Alnami]a $4,700 deposit, Opened account with $3,000.00 deposit to |Opening deposit; Hamza Alghamdi and 265A-NY-280350 Suntrust Bank at Hollywood, FL branch = [Marwan Alshebhi present; Travelers aan Serial: 19426 - |(account #0358008120314) with Visa debit checks purchased at Alansari " |Activity report for card 401 1.8060,7081.5591 inname of Exchange, UAE by Hamza Alghamdi | . {SunTrust Bank HAMZA ALGHAMDI. ALGHAMDI used jon 5/27/01 , —— Taecount . 6/1/2001 | FIN the address of 1730 $. Federal Highway, . | _ #0385008120314 #260, Delray Beach, FL 33483-3309. This |” , . \ dated 09/13/2001and - address is a Mail Boxes, Etc. store. The |” ef oy __ |FBI Case File 265A- deposit was a Visa Intemational Check fron . 7 NY-280350-MM Bahrain. , of Of | _- |unserialized EC dated HANGhamai | | Lo loom {realtor drove ALSHEHHT and HAMZA ALSHEHHI and HAMZA AL -(HAMZA AL +" Wnterview of realtor AL GHAMDI around the city looking for |GHAMDI go to Pelican Properties, SSGHAMDI © |(265A-NY-280350- J possible apartments for approximately four [Southeast 6th Avenue, Suite 108, ; os 302-31039). days until they finally selected two --»-‘|Delray Beach, Florida to rent . apartments. The apartment rented by apartments, All the transactions for the , - JALSHEHHI was located at the Hamlet, 401 apartments were done by ALSHEHHI ; 6/1/2001 | APT | — —*—{Greensward Lane, Apartment A204, Delray;because AL GHAMDI coiild not speak Beach, Florida, 33445, and the apartment English, ALSHEHHI wanted a one- rented to AL GHAMDI was at 755 Dottere! bedroom apartment while HAMZA AL . jRoad, Apartment 1504, Delray Beach, © iGHAMDI wanted a bigger apartment. "Florida, ALSHEHHI mentioned that he was} The apartment rented by HAMZA _ Marwan gelling his commercial pilot rating, and that| ALGHAMDI was 4 two-bedroom, two- Alshehhi the was already a pilot and was just getting {bath apartment white the apartment “Mohamed Cash Deposit a ee | Suntrust : S001 | HIN | Attay/MARWA co 4979] - . NA. ker _ . 151097 oe 11/14/2003 7:53 AM