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W-IIA-4 OF -¥¥S000000 TS CO : m - ' bb ral) 297 m4 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HUACKERS AND ASSOCIATES pi SE a5 TIT a a | Telephone number 561-638-7020 _ Analysis by FBI ; (subscribed to the address 401 Greensward po Miarni of telephone a iLane, Unit A204, Delray Beach, Florida, {Germantown,MD) attempted | records obtained 8/10/2001 | TEL _ ; | 7 which was leased by ALSHEHHI between tocalll regarding a house (265A-NY-280350- _ “Marwan 06/13/2001 and 08/12/2001) received sale. | hised intemet to get the #. | ness, 12660 | Alshehhi incoming calls from Maryland telephone . |(Non-Pertinent call) serial BA-5135 | _ . ALSHEHHI bought new tires for a 1989 _ Interview with sales . - ‘Pontiac Grand Prix Florida license plate associate (265A-NY- |- ae | D79 DDV at Tire Kingdom at 610 | 280350-MM-744,,°|” LY 810/200) FIN. Commercial Boulevard, unknown Florida 7 [265A-NY-280350- . city, and listed address as 1555 Dotterel 302-23342), os Marwan ‘Road, #1504, Delray Beach, Florida 33444 12664 Alshehhi [with telephone (954) 815-3004, Total | ve aon). = Ata believed to hae received a call nbs TELEPHONE. (2662 [ Mohamed Atta /cellular phone on a White Plains, New Yor _ kL ia _|RECORDS ; America West Air (8/13 AW 244 Dulles- | Mohamed Atta purchase of airline | | | } 8110/2001 “FIN Mohamed Atta LV 7.09 AM) Mohamed Alta tickel; internel purchase | Suntrust —_——e Mohamed Middle East Intemational. Charge posting ~ |Stintrust Poff BIL/2001 | FIN | AttaMARWA Hfor purchase.” 12664 Na. | Mohamed Mail Boxes Etc. Charge posting for ae Suntrust. , om FIN. | AttaMARWA |purchase/service charge | . - 2665 NA. oo a woe op . a © /R65A-NY-280350-IN z ‘ 2666 a0/ FIN |Nawaf Alhazmi|Cash Deposit Nawaf Alhazmi present; 11:57 AM - _{Senal : 20775 [Dime] Hs Hudson United Bank account purchases of 280350-302, §. Po |. -|$3 ftom Fort Lee Station; Fort Lee, NJ; 63120, 302 §. 50713, oe ‘sn nN _ 045.21 at CVS Pharmay, Totowa, NI and 3028, 103273 oe ofan unknown amount at 999 Main Street, _— eft Paterson, NI, - 12667 _|Nawaf‘Alhazmi ; me 280350-302,$. 63120, 3028. $0713, 2668 00 FIN |Nawaf Alhazmi 302 8. 103273 ; . . 280350302, 8 | : 63120, 302 S. 50713, | 2669] 8/10/2001 | FIN. |Nawaf AlhazmiiCVS -_ 302 $. 103273 _ “Ta review of REVENUE DATA indicated fC thal an individual named HANI S. HANJOUR had electronic ticket number 016.2172 409928 for 8/13/2001 Flight #57, Dulles to Los Angeles, seat 01D and . continuing on Flight #2558, Los Angeles to 265A-NY-280350- oe Las Vegas seal OLA. The flights were ; 302 Serial : 86877 an 2670) 8/10/2001 | FIN |Nawaf Alhazmi}booked on 08/10/2001 and the lickel was _|Payment for airline tickets; _ Dime 11/14/2003. 753 AM