◆ SpookStack

W-TIA-“L Oma Checked into Y2 Fimess Center (World ~ )2674 ‘wlonoor PHY se ania | TAAL oT Cash withdrawal | “Teunmst Bank South , : Florida, Sheridan _ wion000 FIN. 7 Plaza, Account (2672 —__| Wail Alshehe | 7 a * [0418003124059 ee ee Waleed Alshehri checked into Room a mh, 10} provided the address of 1600 N | "Suntrust and 280350,) HR Panther Motel & Apartments, 715 South A-}Ocean Dr, Hollywood, FL 33010 (954) SERIAL 543, Serials | Waleed /1-A Highway, Deerfield Beach, FL 344 816-3005; Car Lic: 442689378460 Red Wail Alsheh, “LNN43, 14083, 23174 8/10/2001 » Alshehri —|(954) 427-0700 Dodge Colt; Visa 401 1806070796163 Satam Alsugami and 1BI256 8/10/2001 | FIN. | Ziad Jarrah [ATM Mini Statement Fee , i Suntrust ISEB Visa CC # 4937-5020-6479-5995 used] — FBI Case File 2654: ito purchase a woven tie at Lord and Taylor NY-280350-302- . © Collection, Miami, PL, Slore #39, | 13894 Adventura Mall, Adventura, FL, US, in the CIOL) FIN .__ 4amount of $29.81(8:25PM), a copy of the Fayez (Abu . register receipt was provided, Purchase was Dhabi) approved. No surveillance film was Z “Banihammad Javailable from the store or mall. Interview i - 7 |. SCB Visa CC # 4937-020-6479-5995 used oe IFBL Case File 2654- “to purchase jewelry at the Piercing Pagoda NY-280350-302- i(Zale Corporation), Adventura Mall, 13875, Adventura, FL, US, in the amount of $72.4 yo: (9:12PM), invoice transaction number OS/I/Ol | FIN 70776, sold by sales cler Purchase was approved. Purchaser signed up for the jewelry club utilizing the Fayez (Abu [following information: Fayez Ahmed, 401 Dhabi) — |Greenward, Apt. 401, Delray Beach, FL Banihammad |33445. No surveillance film was available BANIHAMMAD's SCB Visa card was used FBI Case File 2654.. owt/01 FIN Fayez (Abu tomake 6 cash withdrawals totaling NY-280350-LO-2 _ Dhabi) ($18,600.00, (NOTE: These withdrawals (2677) Banihammad |were made from August Ltth through. a . Fayez(Abu | —_ rs ee rs fd, FIN | Dhabi) . | | ~. 12678} 8/11/2001 Banihtmad |Payment on SCB Visa 22,500 AED Sch Hamaa -|Purchase by Hamza A hand of Blue a ne 215 215/297 11/14/2003 7:53 AM S¥SO000000. (2673 8 Pe | me WORKING DRAFT CHRONOLOGY OF EVENTS FOR AUACKERS AND ASSOCIATES 26 Dic x ~ SEMgET