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WORKING DRAFT CHRONOLOGY OF EVENTS FOR nes AND ASSOCIATES: . ee Bata = a i" 7 ~. {Statement (Account Bi - AHMED. Number: 0. AIAN Middle Est Inertial : . we001 06804 vo | ~ |8CB Visa CC H# 4997-5020-6479.995 use | "Visa International: é ; inside the branch at First Union Direct | NTRS: Transaction H Bank, located at Lantana Road, Lantana, |. | Research a wel «iQ | FIN US, for attempted withdrawal in the amount | py of $4,000 (4:47AM). Teller transaction wa on Fayez (Abu {not approved SCB Visa cae | Dhabi) 6479-5995 used at The Northem Trust Banihammad |Company (First Data Security Test), located _ SCB Visa CC # 4937-5020-6479-5995 used) yo. “Wis ineraona inside the branch at Bank of Amenca, VTRS- Transaction located at 941 Lake, Lake Worth, PL, US, Research for attempted withdrawal in the amount of | 08/16/0) |. FIN $3,000. Teller transaction was not -_ approved, SCB Visa CC # 4937-5020-6479; Fayez (Abu 5995 used inside the branch at Nations Dhabi} —{Bank, located at Lake Worth, FL, US, for ; Banihammad |two attempted withdrawals each in the L _. | Fayez (Abu , fF RIN: | Dhabi) . 2743} 8/16/2001 Banthammad '|Cash withdraval SCB-VC | Fayez (Abu Sports Medicine Inc d/b/a/ Body Dynamics, FayezBaikammad prcaseo one |. | PHY | Dhabi) 700 W Lantana Road, Lantana, FL 33462 week gym membership; Provided the 2746) 8/16/2001 |__| Banihammad |(561) 585-3300, following: Age 24 DOB: 3/19/77; 1AS4187 ‘Debit card assigned to HAMZA Activity report for ALGHAMDI was used to debit of $74.02 "/SunTrust Bank for the purchase of a dress shir! at Sureys account Menswear Store #9 atthe Aventura Mall 0385008120314 19501 Biscayne Boulevard, Aventura, FL. dated 09/13/2001 and] - gener | FIN A man presumed to be HAMZA . | interview of Assistant ALGHAMDI was accompanied by another Manager unknown Middle Eastern male.: When P| n FBI asked where they were ftom, the man. MM investigation in presumed to be HAMZA ALGHAMDI - - 265A-NY-280350- replied Kuwail, ~ (302 serial 4941. ___| HAIGhamdi - 7 Debit card assigned to HAMZA Activity report for . _ ALGHAMD!I was used to debit $4.77 to SunTrust Bank o 8/16/2001 | FIN - Winn Dixie #268 in Delray Beach, Fl. account OL” #0385008120314 . 9 ec: | HAIGhamdi dated 09/13/2001. O° 4 fer 223/297 11/14/2003 7:53 AM