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W-IITA-4 OSU. Etsoo00000 . o7C SECRET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES SEORET Cpe yep ei Telephone call was made from telephone | Analysis by FB number $61-638-7020 (subscribed to the Miami of telephone address 401 Greensward Lane, Unit A204, ‘records oblained | Delray Beach, Florida, which was leased by > |QGSA-NY-280350- | ALSHEHH! between 06/13/2001 and __|MM-5524). i a /12/2001) to telephone numbers 561-3695 F po moon mL . 2600, 954-801-5169 and then 561-369-2600. | | again. The first and last number was | " |subsoribed to by the Homing Inn, 2821 South Federal Highway, Boynton Beach, ~ Marwan Florida, (11:39AM) and (9:18PM) The Alshehhi _jsecond number was subscribed to by Xiad | ; =: | * |Alamo Rent-A-Car Mohamed Atta payment for rental of : i Suntrust 2001 Chevy Malibu; checked out 3:43 ' \" monet | FIN 1PM on 6/24/01; returned 3:54 PM on 1 2320 | Mohamed Alta ; 17/22/01; 3100 miles driven (Note: Atta ' Alghamdi was issued FL identification card _ a oe VY65A eT W102001 | ID A425-780-79-421-0 with an address of 755 Serial: 9743 e Toro Saeed Alghamdy Dotterel Rd #1504, Delray Beach, FL. Checked into Y2 Fitness Center (World | niorodt | PHY | Saeed Alghandi|Gym) : : 7 — (PAM 7 Satam Alsugami hotel stay Room 519; Satam Al: ; checked in on 7/10 at 2:29 PM; checked FIN | Sugamt {Doubletree Hotel out on 7/12 at 10:13 AM; records show Suntrust . Satam Al- . |Southwest 723 from Ft. Lauderdale, FL to 304) 102001 | TR Sugami Orlando, FL (Be 7/10/2001 | ID | Ziad Jarrah |Ziad Jarrah was issued a duplicate FL ~— ]Gitibank ATM balance inquiry at Great [265A-NY-280350- mT od FIN . Bank, 55 Union Boulevard Tolowa, | OUT, sera 872] 2326 Hani Hanjour 12329) 7/11/2001 ‘Suntrust -|23a0| 7/12/2001 FIN | Ziad Jarrah Publix Ahmed — |Alhaznawi opened a SunTrust Bank accoun FIN | alhaznawi [depositing $500 cash. Check #95 dated July 12, 2001 payable to | -| ~° | Ahmed [Holy Cross Medical Group-HBP 2334) 7/12/2001 | FIN | alhaznawi | a "sede 1891297 SunTrust Bank Statement (Account Number 0686001066806) FRG review of Ahmed Alhaznawi accounts, - 183 11/44/2003 7:53 AM -