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WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ; SEQRET SECRET | | pt a tay ¢. ee oe ey ; - \ALSHEHHI and Mohamed Atta's debit card Mohamed Atta FBI Case File 2652- (ending 7778) was used to purchase ~ |NY-280350-302- “grmool | IN | _WHLEA~“L Om. -|proceries at Winn-Dixie #345, 1019 South pS 10237; Suntrust: a | Marwan Federal Highway, Deerfield Beach, Florida nl ATION wg Alshehhi [in the amount of $34.60. Purchase includes] | a "| Marwan checked into Room 10; | Suntrust and 280350, aR. Panther Motel & Apartments, 115 Souh provided a Hollywood Florida / Car: SERIAL 543, Serials a Marwan ~ |1-A Highway, Deerfield Beach, FL 33441 Blue Chevy; also present was Fayez ° /Fayez Ahmed . 11143, 14083, 23174 3016 sna 7 Alshehhi . |(954) 427-0700 Ahmed Bannihammad; 8/26- 9/2/01; |Bannihammad ~ Jand 1B1256. | Identification in the name of NAWAF — [09/02/01-09/0001 HANJOUR rented] = 265A-NY-280350- | ALZMI ALHAZMI (sic) was utilized to — jRoom 343 at Budget Host Valencia , BA, serials 273,275 secure Room 343 of the Valencia Motel, |Motel, 10131 Washington Boulevard, & 931; 265A-NY- Laurel, MD. Visa credit card #4158 7400 Laurel, MD. He was accompanied by 280350-BA, serial 1186 5303, issued to Nawaf Alhazmi, was |Nawaf Alhaami Paid cash on the ast 13858 (265A-NY- 2/200 anol | HR used ta secure he rom through 008/200 Ligh of 0909/2001. They eked 2B0350.NK, serial ow w - a ) = fp Je is ! SLGO00000. =... Cash was utilized to extend the same room jon 09/10/01. 170}[Hudson United for the night of 09/09/2001. A maintenance ~ Bank} worker, living in Room 345, indicated that | Hani Hanjour, | Nawaf Alhazmi| five individuals were residing in the room. - MAJED MOQED | a T Satam Al- Retum of dress shirt purchased on OO Op 9/2/2001 Sugami Sears Roebuck 8/30/01 Suntrust’ " NAWAF ALZHAZMI, MOJED MOQED, 265A-NY-280350- 93/2001 | PHY KHALID AL-MINDAR, and Hani Hanjour sign into the Gold's Gym, 6222 Greenbelt Road, Greenbelt, Maryland. BA, serial 628 & - |Gold's Gym Guest _ ‘Register, Gov't _ cS |. Exhibit FO00051: os oanoot | IN JATM Withdrawal - Coral Ridge Terminal |Abdulaziz Alomari and Waleed “) Hudson United Bank r | , 13020 Abdul Alomart |K2451A41 (2:36PM) Alshehni present; 2:36 PM Pe x sano | FIN __ [ATM Withdrawal - Coral Ridge Terminal |Abdulaziz Aloman and Waleed : Hudson United ‘Bank +s 13024 "| Abdul Alomari {2451441 (2:38PM) Alshehri present; 2:38 PM oe yo Khalid A-- . Refund from return of Timberland Enra 7 *|First Union jak la 9/3/2001 ) FIN |” Mihdhar . (The Shoe Department HI shoes _ | my . ALSHEHHI conducted ATM cash 265A-NY-280350-: pd - . withdrawal in the amount of $20 using MM-4671 and BANIHAMMAD’s Suntrust account Suntrust Cam | video LF oppor | em number 0627006076569 at 110 South | | “|dated 09/03/2001, . 7 Federal Highway, Deerfield Beach, Florida. | 2:52:37pm. And _ (2:53PM) . = Suntrust Bank : _ Marwan’ Fayez (Abu Dhabi) - |statement 13023 Alshehhi oo Banthammad me J] Receipt bearing ALSHEHHI's signature “| meena , |e indicates that he used a credit card (ending , NY-280350-302- . - 9/3/2001 | FIN 7778) to purchase the following items for | 15851, Suntrust oe OS Marwan _/$9.6] at Wal-Mart in Pompano Beach, records. . (3024) Alshehhi | Florida: togele switch, pel mate, auto tape | sae 248297 248 14/14/2003 7:53 AM