◆ SpookStack

W-ITA-“L ot SESOG90N0. | * oe m0 | ~-lo995 | 719/001 ~ loa9g SECKET a SO H WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES bl oe 189/297 Telephone call was made from telephone —|According to the FB] Miami report ‘Analysis by FBI number 561-636-7020 (subscribed to the referenced above, this is the ninth day j L iMiami of telephone address 401 Greensward Lane, Unit A204, |calls were madé to 561-369-2600, | records obtained wsooo | TEI Delray Beach, Florida, which was leased by subscribed to by Homing Inn, 2821 7 (265A-NY-280350- | ve | ALSHEHHI between 06/13/2001 and [South Federal Highway, Boynton i MM-5524), -}08/12/2001) to telephone number $61-369- {Beach, Florida, According to another | po Marwan . |2600. This number is subscribed by FBI Miami report (265A-NY-280350- | 2390 ‘Alshebihi Homing Inn, 2821 South Federal Highway, |MM- — Waleed M. ALSHEHRY, a.|' \ ee Checked into Y2 Fitness Center{World To _ 392) 7/18/2001 | PHY Set ln yn) | AMS ~ Checked into Y2 Fitness Center (World _ 2393] 7118/2001 | PHY. |Sueed Alghand| Gym) _ __ HAMS (2394) 78/2001 | FIN “Tad larah (Cid lara tS umtust At 8:40 AM, deposit of $400.00 in ~ Newark financial HANJOUR's Hudson United Bank (HUB) : a _ jschedule} - faccount #3980999788, | [265A-NY-280350- FIN AL9:06 AM, deposit of $27.00 in cash to | —_ _|OUT, serial 872] account 3981387043 at Fairfield, New | 265A-NY-280350-IN Jersey, branch. _ ’|Sertab : 35952 Citibank ATM withdrawal of $30 atHudson Hani Hanjour |United Bank, 280 Passaic Avenue, Fairfield Three calls were made from HANIOUR's | 1 ~~ (R65 A-NY-280350- . TEL [cellular phone 973-652-2555 to St. WE Serial so Han Hanjour Petersburg Automated Flight Service | 1807 . 7 foo American Express Travelers Checks ($100) ~~ _ SunTrust Bank ne RA413-772-981, RA413-772-982, RASI3- Statement (Account : . AHMED 772-983, RA413-772-984 and RA413-772-| Number: » 12397 7 M9001. | FIN ALHAZNAWI 985 se pt by Alhaznawi in UAB fe 0686001066806) Debit card assigned to HAMZA - {Activity report for ALGHAMDI was used to debit §2.95 to SunTrust Bank "wow ibill with telephone 800-307-3558 in -laccount foo Florida. Debit card assigned to HAMZA #0385008120314 7419/2001 FIN ALGHAMDI was used to withdraw $100.0 dated 09/13/2001. from an ATM in Tamarac, FL. Debit card | assigned to HAMZA ALGHAMD] was _ {used to withdraw $60.00 from an ATM in H AlGhamdi )Tamarac, FL (Comment: The account [ . Hamza sil into Y2 Fi inss Center (World a 1119 2001 Alehamdi 1adl5si ‘8 a 5 189 | 11/44/2003 7:53 AM.