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a R WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bye bl SEWRET ns a oy Debit card assigned to HAMZA ‘Activity report for — |ALGHAMDI was used to debit $60.00at | oe] SunTrust Bank 7" - 722001 | FIN. Winn Dixie #268 in Delray Beach, FL. . | ~ faccount ; 0. . Hama | a . , i#0385008120314 ee (2 | ited og: ee en ee ALSHEHHI signed a temporary checkin |. | ~) RBI Financial Unit ‘ 7 722001 | FIN. | Marwan the amount of 1,690.00 The Ren | | | Timeline dated Ho’ (2393 |_| Alshebhi_| Company. 7 | | 07, yo PP On uly 12,2001, SABED ALCHAMDI, [sued acount #0391005821655, AL [Marwan Alshei [psa et | fo -lalong with another male, came in to the . [GHAMDI opened a checking account . [positively 302 Serial : 67170" iD06 en i; ‘es Palm Beach branch, in the early and wanted a VISA check card © fidentified ' | jafternoon, to open a new account.” immediately. He ordered checks to be MARWAN: - . i — gent to the interprete's addresson | * , aD md} Checked into ¥2 Fitness Center (World } CO | ton | PHY | Saeed AlghandijGym) oe . © AMIS Fe Debit charge of $159.50 fromthe 616} SSCS light Manifest by ‘ —— faccount to Southwest Air $267; Fl. SA . Satam Al- |Southwest 1492 from Orlando, FL to Ft. |Lauderdale, FL. (For Al Suganu travel | WALEED | and Suntrust |. ~.- 2336) 7/12/2001 | TR Sugami Lauderdale, FL ~— jon Southwest Airfrom Fl, Laud, to /ALSHEHRI —_ {Bank statement ee Tad Tid Jarrah use of IBM computer] - oo Oo 2337 H 120001 | FIN. | Ziad Jana [Rinko's, Ine. _ workstation; 65 minutes purchased ‘Suntrust. Ahmed oo]. —_ - {2338} 7/13/2001 | FIN | Alhaznawi [Cash | _ Suntrust , Fayez (Abu [Telephone number 305/496-2443 activated 92F-HQ-1055867- oo CVO) | TEL | Dhabi) nthe name ofsbserbe|__] 7 MCI82 | te | [2339 Banihammad | __|3355 Sheridan St., Hollywood, FL _ Serial : 159 oo a -| {A registration card found for AL- : _ Joos 265A-NY-280350- os MIHDHAR at the Congress Inn, 370 Route = ee . 302 Serial: 20892 ; 13 001 46 West, South Hackensack, NJ, reflects . . a that he stayed there on this date. His [Payment for hotel stay Room 502; Khalid Al- [address was identified as 161 Lexington = \checked in on 7/13; checked out on 2342 . Mihdhar — |Avenue, New York,NY. 114; Paid Cash. pe Telephone calls were made from telephone |” oe Analysis by Fl number 561-638-7020 (subscribed to the . . {Miami of telephone address 401 Greensward Lane, Unit A204, mo, records obtained a130001 | Delray Beach, Florida, which was leased by oe ye (265A-NY-280350- Jo: . |ALSHEHHI between 06/13/2001 and , MM-5524), - {08/12/2001 to telephone number 561-369-| = os fp ome Marwan —|2600. This number is subscribed to by = | 8 | - Alshehhi- )Homing Inn, 2821 South Federal Highway, ; ee ee 0 - Delta Airlines (7/19 DL 109 MAD-ATL; {Mohamed Atta purchase of airline [Suntrust o . Mohamed Atta{7/19 DL 454 ATL-FLL) Mohamed Atta —|tickets for return trip from Madrid to |. * ” | js SEORET 184/297 1144/2003 7:53 AM b i _ : . - 184 _