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0 9/I/1968 '
l__s______ ,1 l/011/5 AllaEVENT 1 TIERI.-______IBORN IN KAFR EL-SHEIKH, EGYPT iIEVENTZ TIER ll, TIER III! ASSOCIATION.INOTES S
..._..._____ .__.._. .__.....__.___.i.E...__..._......e_.____I____.___-- ~r
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9/13/01 ~
V - 8/30/1072
7/31/1973MISC
MISC
4 r
_*"-."-F"-1"I
I3 _* SW »_*__ HaniHanjour_:
I Wail AlshehriTBom in Tail, Saudi "W
Saudi Arabia.WMI-MTAIShehriv7asbtRiiiiiA1¢liamis, _ I - I p /INS NIIS Report; _h
265A¢NY-280350
102 S_erial 71~_3_l._
I
t I I
5 5/ll/1975|MlSC ZiadJarraIiDaleoIBir1h ' p ;_- l_ __
, I
6/23/1076
- I
8/9/I976 .
0 - .,..-._... »-/
03/19/7
- 6/18/197
10 I** ""' iaz.;arirm fr r
MISC - . 1
s__s_.M/5r'als@;___s.-___.- __ _ _,
1Date of Birth E
Misc 1 er 1 I 1 V
Nawal_/Iazmii I '__ ___ __ _ 7_____ __ _____p_______
Date of Birth Ill Khorlakken, UAE ' _ - - I 0 1
MiscFayez Ab
I Dliabi!
Date of Birth
_p __ Majeti_Moqec1 _ __, I __ __ ;_ .§C0ii1licting'
Ibirtlidate of 16
May 1975 [rp-
314/32235-01,18
September 2001,
S//0117!] -
5/16/1975 1 MISC KhalidA1- N . V rMihdharDOB:05/06/1975[265A-NY- - MuhaniedAhtlall
6 Mihdhar IL ~I280350,seriaI24808]_ A_i___._|_ . , . _ .. __ . .,__E_.-__.._-_....... AkiA.l@1_1l¥ll?I,_r_._s4 I,____, _1VISA Applica|ion s!
[Visa Control it I
1°°°_2.?_3Z511!..lll.l ._ f
FBI Case File 265D-
i§.r_iié'.l3l- >
I; . -/I§III_1lI/_I0IIIIA____._-_.__i. . ___ ;..._ -__-._;__.,e._______'_-_____._.
INY-280350-5327 ;
|265A-NY-280350-
I1302 Serial 7134/ INS
NIIS Repon; Peri
ight manifest by SA
¢l1ri§t°al92sr.11.rirer, _' Y_~l T ' ' Dateoflrlirth. '1 '70 ____ 7'i<iaii<iMIti5r¥iMaa'abaaiiaiai- * WT IKhalidBiii 71lNSNllSRePort;
265A-NY-280350-
,s02_s;Liai mt
ts N iispaii;
'265A-NY-280350-
INS NIIS Report;
265ANY-280350
302 Serial 7134
riariai pMi/Kai rial
BS iirvestigatipn" p
referenced in 265A-
INS NIIS Report;
265AYNY-2B03S0-
INSNIIS Report i
265A-NY-230350-
302 Serial 7134
' ' 12/7/1977MISCBominSaudiArabia._ ' AhmedAbdri1lahAhinedAlnomiwff _ -I YI 265A-NY-280350-
302 Serial 7134 ; RY
Serial 19. LMY-isossoetl-*5-117;
1Ahmed Alnamil - _'i_ _,_._-..._ _ E_] _ _
151
-11
10
1
X
1,1151
SE' 1., L. _ I 2 _sééer wo1z1<1110 DRAFTCHRONOLOGYOFEVENTSFORIHIJACKERSANDASSOCIATES i s RET
2 1*1a*1"w; 1 0 E1 riII
1
6/28/1978
141.1 11151
1 1 I Salam A1-Suqami
' 1 1 1 INS NIIS R ;000 101 1 1 11°"1v11sc I Suqami 1111111 11 111111011, $311111 11111111 I W g °I26$A-NY-l81B511-91 AI' I 0 2 - RS0 M " * ' 11025111111114I Isuqami ' V _I ,, > ' I I " 1 BHIIIEIIII 15111 '
7
A 1 1212011970
15 ,MI
Wai1Alshehri 1' . T A 1_ _ --- ' . ' " ---] ""' *
1*Wai1A1-Shehri'sbr01her: Wa1eedM.Al I I _WaleedM:Al 1 V
1Shchri is b0minNa1iras, SaudiArabia. Shehri - - ' .VISA Applicalionlsl1Visa Control 11
I 00002902510004
12/2011978
16 - 1MIscI »
Walaed
1 ' AlslielrriBom - Narnas, Saudi Arabia I _ '
. 1 * 1. 1 . 1
. .1_ 1 1_ - 1 1 '1 ' 11 ~"1v1sA21pp11a11151§ 7 '
11NSNon-Immigrarri
I Iln10m1a1i0n Sy§1e111
11 51211019MISCMohand
1 Alshchri I 110-162-0, 11011-
NY-280350,
' NY-280350-A,
Serial: 16 has
I 1 1 517/79 in Saudi
Da1co1Binh _ I V A '- Ar '' FlorirIaS1a1elDé
I I . ' 1Card#A426-540-'
1mrnigrantV1SA
1 App1icali0n,265A-. ~
I1Se1ia1: 1311,2a5A1 1 I »1 I. '
1 NIIS! Repor1S_T.» ..___..T__ _
11__
F 4 conicting DOB as INS NIIS Report §
265A-NY-280350
302 Serial 7134 0
5/2011020
18
712/1979
19 111100
MISCI 1
1111111 Alom
Ahmed
Alghamdiabra,
Born inl-I0wran,Saudi192raIria ' .SaudiPasspor1,C0l65015: seiied A mI.isIcd as H
I 11 '1, "cardID11:.'
111 . _' I 1 . _ 900-2004040
Da1eofBir1h .7."-_ n If If I 7 viz? I 7ECSscarchno
. 2 ' in 265A-NY-
2811350-A serial
, I hascorriclirrg
Arabia, -_ ' __ I fromluggage,iL0ganAirp0n. " IrnarriedznationalityNUMBERKII7! -
1 1' DOBas7/2/79in
1 Alamarassa, Saudi 302 serial 4677. ITEM EVIDENCE
200150,-$150111
- 1 1 A 10410000051111; 42001111010120;
200150-0s,§._1 _ _
led USDSreview0f1 92 1
V1SAapp1ic'a1i0n10r
16 AHMED Salch 0
ALGHAMD1 1101011 111
20511-1111-2003501
20 *5/1111000
ET'- 1-MISCAhmed
alhaznawi1 _ _'
__Qa1e of Birllr
, 2/297 I1NSNl1SRep0r1;'
.1 765A-NY-2803§0-
1302 Serial 7134
11/14/2003 7:53 AM211 1
II
'°SE ET
I.WORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS, AND ASSOCIATES- 'sE ET
T A B c .1 no V CE T C-F o 1| HM.
/
. I t
II/I8/I980 MISCI
» I T
;2.1..__;h_.-.L_§_t
T
I I
T?
T II T- T
22 2/2/1981 MISCy__ IH AIGhamdiDate of birth in Saudi Arabia. Duplicate
issued 02/27/2001. Provided by USCS
Database Searches on Security Directive
Names, HQ Lead 4864. Conrmed by I
Saudipassport aoataos with US Visa I
control #2000291 821 0007 provided by
USDS to FBI BS. Also conrmed by INS
query of Non-Immigrant Information ' -L ._ L .. F
Salein AlhazmiI
t
I
t
I
I
I/I/19851 3
A-__._
B/II/I986 ID1
I/I/I990
.__' L;iuutvanstrv
i , .
Mohamed Atta I ' '
IV101llT1¬t1AIIINATIONAL EGYPTIAN ,
IDENTIFICATIONCARDIIMTZZ ' i
I _2i...;__--M..o .r,.,e__T....M@&L1E1i92l. o §5_U.ED 1NA.B.D'ENrCA1R° LI5T 1G__._M__, _T___.___,_,___,_,> 7T MohamedAITAASENIORATCAIRO ' T
UNIVERSITY ENROLLED IN THE __
ARCHITECTURAL ENGINEERING
DEPT I TT .I . '
J ,DOB: Z/3/8| -265A-NY-230350-RY,
serial 36.
DateoIBirth-'Meeca,SmTdiArabia ' p_ ' »
isruauriritott Toss rb woo} CAIROMWM ' M i' *"""T''92
MOHAMED
Mohamed AttaIF . .Source: Listed on
FL driver's license
0 issued p I
06/27/2001
exptnng
II/I8/2007. -
I
II265A-NY-280350
I302 serial T134. ' I
A-425-337-30-AISI .
I
T.
t
i
USCS Ofce of I
enceDivision , I
Appendix SuspectIassengerList- I
Version 3; Virginia
DMV;p265A-NY-
280350-WFO, EC
dated 9/I8/0| , serial
I 244; -265A-NY
.2_89LiI:ILYT,TéTTa1 31>SCHOOL '
TTILANSCRIPTS IN -
LUGGAGE WITH
rnoroI
MOHAMED
Mohamed AttaI
IInt LUGGAGE stv;
WRITTEN IN
ARABIC V
ASHRAF-ABDEL
KHALIK EL!
MAGHRABY;-
Mohamed Attaac riiii/iiiior
raotn TAMPA-
INTERVIEW I IInvestigations/InteIIig
v
. W
1*]WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES. r.1156 V
b7/.1 .
. . SE ET
iA W Bi,' C D. E VF rell in
2/4/1991
29 ~ 1
9/21/1991 1D
30Mohamed AltaRECOMMENDATION LET'1'1_3R FROM r
URBAN nevtztorntznr
CENTER/PROFESSIONAL PLANNING. !LET1ER1N 1
ituooaossw A
1
1 t
~ llani HanjonrVisa issued inleddah, Saudi Arabizm
HAN1 SALEH HANJOOR [sic], passport
#1/1558, DOB 8/20/72. I .A A . . "'1'tTtt"§1' _
, Z __ ..____._11 W
I 1
. mmtm
31 Hani llanjourw"TlHANTOUR opened a banltmcountiairst
Interstate Bank, account 11095064239. The
account was used to pay rent at his Tucson
address.- HANJOUR associated the
following address with this account: PO.
Box 42044, Tucson, AZ, and telephone
nmmmmj *This R0. Box is I y[265A-NY-280350
alsoassociated 1 PX,3792] - A
withi A _ . A
This telephone 1]
number is 1 _
associatedwith . -
10/3/1991 APT
32 W ; _11ani 1-lanjourHANJOUR rented bedroom #3 at 902
North Fourth Avenue, Tucson, AZ, from
October 1991 until mid-February 1992. The
telephone number at this residence was '
20! 629-9573. Phoenix PX! investigation '
shows that HANJOUR did in fact incur
charges for use of this telephone in at least
November 1991 and January 1992. 1 .No toll records 265A~NY-280350-
available. _ PX- Serial1 ' _;:}T92and302
} _ 1 t!Seria|:33961
.1 . 1 "
IQ 1'
1, _. ._. .... ..
10/3/1991 TR
33 __' _1 Hani llanjourArrived in New York, NY, via SV Saudi
Arabian! Flight 25. Destination given as t
3839 E. Glenn Rd, B21 l,Tncson, AZ.
Saudi Arabian'25 from Unidentied
Location to New York, NY if if. t{rns;2asn-nth
, 280350-PX, serial .
ant 1 .
34 10/3/1991 FLT _Hanjour, Hani7 Tet Flight Manile-stub!
10/4/1991 O
~ t
35 _t 1In Tucson, AZ, HANJOUR led an
application for admission to University of
Arizona's Center for English as a Second
Language CESL!, listing his address as
A - 3_839E. Glenn, 11212, Tucson, tele honeA i numher888-20,15. Listed "V. | th '
Hani llanjouH5 B
source of information re ardin CESL and. 265A-NY-280350-PX
_ Serial:5278 and S.
y .f 3792t[Universityo1
_ _ A . Arizona Records] _
"s mar . 4/297 i ll/14/2003 7:53AM
Séé g WORKING DRAFTGHRONOLOGYOFEVENTSFORH|JACKERS'ANDASSOClATl§SI06 A
T978D1
. SE ET_.
. i A- B_ Vi i WW 7* i W 7 i 5ii"- 10/ I4/91-12/U6/9| HANiOUR attended V . O
' f ' 1' 1 " q; O H , _10/I4/19% 92 :S;V;?2Egd0Lvil:92nfg1l;l0aI;2::SC¬lIIBl'f0iEl1glSi1i _ . . V é
ii ~ iHanjo_ur 1 if _ l - 'i
" 92 ' Azonadriver'slicense#B11977869,issued V O L
A V Wm-9] > ' MIANISALEHHANJOOR [sic], " A
0 , _
i Hani Haniour j ' j A [Li265A-NY-230350-PX
;SBriai : 3792
i[Universily ofIirinakccords] O
W-_.,,O ,
[DMV; 265A-NY-280350»PX, serialP34] D i
is!-
» .9
%%%%%% M3 V » HOW
.~ O . 92HANJOURvacaledhisro0mal902N0r1h- i ." , ' .
O u 92- iFourlhAv;nue,Tupson,AZ. - _ . O
#40 Hani H our VPX, Serial
:3792 and 302 Y
Serial : 33961
I15!
. " -Ii |.| lzii I.5/25/I992 V I - "
43 ' Mohamed Atia IN GIZA; PHOTO OF Mohamed Alta V - A _ _
A _ L 4 mm . Moamed AnaDEPATS EGYPT FOR ' . V _- nu.n'|L. 92n:92_ __ i_ _ _ _Ai>i>5ox.**LEGAT CA lRO,EC,
V 9/I310! ,
** nniis Lcibliiié
i'5iL
, 4_.__, W
fs ET _ 5/291 f5 92
11/1412003 1:53 AM
r
II-.bE .-bi S ET _ » WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I Ib7C I SXET I
trsisiaiaeie D I E tr rat it it
l/l/1995 I I FROMKAFREL-SIHEI-KHTOIGIZAI - II II I I ' II IMOHrNvTl3lI!A l'lA'STlAMILYMOVED T I" _ T T W
I I I l Mohamed Alla APPROXIMATE DATE! I I ILEGAT CAIRO;
INTERVIEIV WITH I
I FAMILY r
HiI
_ I I SAAATC received requesl WOWIHIIOH
ll/25Il99S 0 from HANIOUR. I » I
51 ___%_I__IIaniIIanjour7_ ' I I s f W I fr?zssariv-zmsso-st, I
serial I847 -
I IN APPROXIMATELY I996 THAT AS
PART OF HIS EDUCATION IN I III/I996 - -
" I GERMANY HE HAD GONE T0 I Mohamed Atta
AKA AL-AMIR _52_ m___v___L__________H_Mrlme<IAtta HALLAB, SYRIA TO STUDY ANCIENT Mu i y
A . Il§ateTlANJ0URelaimeIdIoaU.S.Visa > . -
. _ 7 I lication dated ll/02/96! that his then I 2/25/was I - app I I - .I D ' é crirrentpassport #A66998!wasissued. , I -
53* 7; _._ HaniHanjour A I I l I -NI I _ Mohamed Atta TELLSI ' I I" DATE IS
APPROX. * *
m_omm__m __ m__.-_n m__m___wI__MEs __sIECDATED9/l7/01 I
'FROMTAMPA- I
INTERVIEW
l_.~_I..___...
Immigration
Naturalization Service
W3! .
I . VisaissuedinIeddah,SaudiArabiaIo . I" F
' IIANI HANJOOR [sic], passport I '
I . I .IIM6 -IDA I vaaa999s,ooaa/20/72. " _
54 I I I HaniHa I ur I I I I
.I A _ é Resrdedwilh --
I Apr-96 APT an visited
A 1 1 I theDarUlLo'umMosque,PinesBoulevard, '
55 , " Hani Hanjour Broward County, Florida, onadaily basis. i__....._______I.___ _______ _..__ n:I9.I_l_I__ I I _ I____.___-~_......_.Q_.;_______._.__.I_..__,,+,,__,,_________4Immigration
' . Naturalization Servico
INS! V
- 265A-NY-280350,
I serial 2746; -302.
serial 9130 -
I S RET I 6/29711/14/2003 7:53 AM 6
__ if * -A
I
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ll. SE ET. I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESb6
W .s ETF
I A B C cor, -E» Ir G I '?_
4/2/ l 996
56 A___ ATRHANIOURarrivedinNewYorlt,NY,via t I . ~
- "I SaudiArabianAirlines SV!FIigltt22. -
I A Destination given as 2812 Canal Rd., I
Miramar, FL.. I I
I Saudi Arabian 2| from Riyadh, Saudi I I
si
584l3/ I 996
.4/1/1996'AiutscU99 D9595; . m.__,;m__
APT I Ziad Iarrah
IA ' ~ 3/tprill996totakeathree-ruonthcoursei _ A 1
' A Gemian. Accordingtoi' A AddressofPappeIalleel,'l7489 F A I ' »_ A
treilswald. _Aprill996 to t ataytsor! _mA_A__AAAW-_r ' I A_;AA_AAAAA_AA
M/Greifstvaldtiemtany Entered Gemianyonif A . -A t A A I
~ the two traveled together front Beirut via ,A I
6 IAmslerdam to Germany on 4/4/96. They I
Aboth were admitted to the University A
=Greifswald_in order to Ieam German and. " , ' .
nd their major. Ziad 'Ziad Iarrah met I I ' I
, Ziadlorah In Greifawalgl-A Sonata " I _._A_%_,___ A»_.___~______
59an/rose jivusc- ,Hamburginordertostudyaircraft W IT 9 , .
construction at the local training college. I
Originally, he wanted to study dentistry. I
However, he was never accepted at a I
' universityl . I
AZAia'd larralLA A A AA AA I " AlArabiatoNewlLoArk,Nl/_AA . I _A_' AIAralAuli_ttedAintoDS. » .I[lNS] I-94 265A-NY-280350-SF
Departure Record serial I997; Per Flight
indicated e lManifest by SA
IHANlDURwas_
FBI Case File 265D,
yNY-280350-BN-93.
L-._..._.___i_I_.,W/_29%. ,_ If
| .
I . .' - II .
i . FBI Case File 265D-! .I A - uv-zaosso-av-oa.
-_._.,;_,_.._~.__IIQNIQM. I
" rat Case am.
NY-230350-3316,
09/ta/zoot. I
J394/Il/I996Mohamed Atta TESTAMENT/DEATH I I ~ '
INSTRUCTIONS WITNESSED BY .
Mohamed Atta _ _ AA AA I I
ai4/IA/I996 TEI.I I HANIOURcalled966-265l4678lIllfront _ . , A
IIani_llan_j_oE I{HAAlA.AlL's residence where hewas res@tgA . I _ _ .
524/15/I996 toIlANIOURwasissuedFlorida y ~ ' . ~
identication card IIH526-337-72-310-0, . »
Hani Hanjour with address of 2812 Canal Road, Miramar, , IA FOUNDIN i
I I LUGGAGE
' I r2asa-uv-2so3so-
I _ MM,seriall366] '
r I [265A-NY-A280350
- I ' '302,serial3362]
A,as4/ I8/I996 0.A Fa><fr<>mSAAATCr<>I A T I A II . I Slierra. vi [fa-uv-zskuisisol
A I . Aeronautical - SF,seriall847]
help to get.HANIOUR enrolled in an _ I
A Hani Flanjour intensive English language prograAnt._'_ IAcademyAirIine y y I
ATrainingCenter _, I
644/I8/I996 rat- HANI0URAcalled966-273-2234I0from E
KHALlL's residence where he was
A residing. ,
Nani Hanjour ' AA MM, serial I366]riasa.vvaraasa;
T,.A 7/297A-7
IAIII4/2003 7:53 AM
I
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I 4I20I I 996
ass. Hani Hanjour _I* .Hani llanjour attended a US Language
School from 5/20/96-8/26/96. ELS I
Language Center at Holy Names College,
3510 Mountain Boulevard, Oakland, CA.! _' . I ;SF,seria|s22SI,.I ~ , - *_ ]r2esA-uv-zsnsso.
ItzssyI
_ 4r2srrn9_n ' 0. t
as _l_; . ,Hani Hanjour-ll_Ill°Il- *7 - *_ _ IA fax, cover sheet dated 03/26/96, was sent
from SAAATC to HANIOUR indicating '
they will pick him up at the Oakland. Aeronautical. 97% I 1 'ISlierra .
I SF," serial I847]
_ » I IAcademy Airline .
' ' 4I28I I996 MISC
oilvlarwan
Alsliehhi;_ ALSHEHHI entered Germany to study
Gemran at the Universi of Bonn. He was. I , ]Training,Cenler . .. , ,Y ~ I I ]265A-NY-280350-EN
A rA ,_ .1] __=9a". g
.] .7 I
, 4l30Il996 ant .,
ea 1 Hani Hanjourenrollment, and ELS received luition ,accompanredla W
HANJOUR completed ELS application for
payment $797! and room and board $564!
for Session 5. I» . ' ' 1 ' [265A-NY-2B03_50-
' SF, serial I997]
I ,
I _. __~ . _______ L.g..._..._. - u- 7-" _ -r
I trsorrnse FlN/ FT
,aa.r
I
5/6/roan FIN
70 I |Hani Hanjour
llani HanjourReeeiplfor Hani Hanjour indicated he paid
$l5Il to SAAATC for application lees.
0
HANJOUR acquired a Citibank cashier's g
check for $6IS, made out to ELS Language
Center; ELS received payment. ,I . -- Slierra ' [265A-NY-23ll3SIl~
I Aeronautical ]SF, serial I847]
g I Academy Airline -I ,
I I I I ,T'.?ll9I5§§P§F.I... ,_
. . _ - . . peso-uv-zanaso
. ] vlff, " ]SF,seriall997]-'
. s/ra/race ant
" 5/I7Il996 ID
.72 g .Hani HanjorrrELS charged HANIOURs account SI I95
for tuition and S440 for room and board. .W .. W. _ _.-L__.._T ,
A V sa, serial roar] /]'
Hani Hanjour
~ 5I2Il/ I 996 APT
73__ _ W WHANIOUR signed I-20, INS Certicate of
Eligibility for Non-Immigrant Status For
Academic and Language Students. "This
forrn was also signed by]
ELS Center director. . ' Ir . ,. .. » [~2t>srr-rrv-2anss0-
I - _" SF, serial I997]
Harri HanjourHANJOUR began hisstay writ]?]0aklantl, I
CA, the homestay host family with "whom
HANJOUR was matched. ,'. ' - . - ' ' [265A~NY-230350
' I ~ j SF . serial I997] "
.~ - ' ]
ta
. slzo/who rut
_ _74I ___- _g Harri Hanjo'm_._g ' IIELS received payment For $1 I95 for tuition
rand $440 for room and board. '. 1 I 7 .__ .A._... .
I I SF, serial I997]
,r
. 1 8
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V I76 I r r
J
,rHani Hanjourni'Hanjour , , I 7 ,- ___lL____g__ gZg___________My____v_________v~ naruourt argiéa a California Enrollment
Agreement. I ' " -
HANIOUR signed I-539, INS Application
to Extend/Change Non-Immigrant Status.
The form was also signed by:|I
:an ELS employee. The purpose
of the form was for IIANJOIUR to change
his noninrmigrant status from B-2 to F71. v
rrlA -<
Hani Ilarryofur~77 T 7 _ ._,
SAAATC letter of acceptance to
IIANIOUR at P.O. Box l47l7, Taif, Saudi
document has the word ."CANCEL"
handwritten across the front. Arabia, for a start date oi°07/01/I996. The .92 .l
,|- .
pl"W " so W M F r ct aria
I
lIl _._.._ ..._......--_4.._.i..-__~__i *____-- _- -V77 ,
IAeronautical* v [265A-NY-280359
' {SF,scnIal I997]
'"'TI_iI'mv~I6siiIiiIiiliiIiii5o-».SF,seriall997] I
V _ .
I.
. I -- r
Slierra Z65A~NY-ZIIII350-
seriall8A7] _i
"Academy Airline ; v I I .
Training Center I I I
* *i
~ anz/use
A I
- 6/21/was i
rs |v
FRI
Hani Hanjourrats charged rrartrourts account st 195
for Session? tuition and $690 for room and
" board. -
FIN
Hani HanjourELS received payment for SI I95 fortuition
and $690 for room and board. Il
t
IF it [2asa-_nv-2ao'sso-
SF, serial I997]
' _ l265A-NY-280359
I. SF, serial I997]
6/27/I996
2.-
7/I6/I996
a1_ID
Hani Hanjour_. __p __ .77 ____ _
I-10,¬ertiIicate of Eligibility for
Nonimmigrant Status was approved.» [265A-NY-280350-_
SF, serial I997] I
rut»
Hani HanjourELS charged lIANIOUR's account SI I95
for Session 8 tuition and $690 for room and- [2i'§riiiii5§oa5o-
I r . SF, serial I997]
82 7/20/I996MISCMarwan
AlshehhiALSIIEHHI lived at|
I |Bonn, Germany IromI7/20/96 to 'I [2asa-nv-2sntso-
. ~ an-as] I
. 8/7/I996
asor
._._W IHanillanjourELS received payment of $1 I95 for tuition
and $690 Ior room and board. I
8/8/I996
84; I L. I __FIN
Hani HanjourELS charged HANIOUR's account $1 I95
for tuition and $690 for room and board. I
- .--/- »---~ ., .~---- _-W----~__-~.__i_»--_._..___..i.__. _..___.._______._____... .- - [2asa-wv-2sotso-
r- SF,serialI997]
I [265A-NY-280359
- I , SF,seriall997]
8/20/I996
'85 Y. -O .
Hani HanjourHANJOUR com leted a FAA ~i htphysical wit MD.[263a-wv38usI§uT'I
- SF, serial I847]
I _ 8120/ I996 O/FTSAAATC letter to IIANIOUR, Saudi
Arabia address, indicated acceptance into I
SAAATC with a program starting date of 'Slierra I [265A-NY;280350-
Aeronautical - SF, serial I847],
AcademyAirline ' '
_
l
p.
an
V10
1
t' SE
_t. . _pVi. - 1 ~ , ,1:-6 ~
s nsr I g " WORKING onarrcunouotoovoreveursrotairuacrrensanorissociarss A A 31> ? - s RET
A sc F,,| at
92
8/26/1996 O
2 i_;.Q AA . - requirementreleasefomrssignedby ' s
ni11_anjourFlANJ0l1R. , ' WV; V; _ ~ V__lSAAATCexamanswersheet Airframeand W 1 1 V F T ' 2 lS1ierra_ I [26SA~NY-280350-
Potverplant Exam '-B"!'found for V ' lAeronautical V lSF, serial 1847]HANJOUR, dated on thisday. SAAATC A §AcadernyAirline l '
immigrationandhiglischooleducation i - VlTrainingCenler ll1 ,
r ,
' , a/2s/19%, rm, 1 1,
. .1
l
-i
V ,8g 8/30/1996 *lD¢i@-..__._,,.. .... ,_.._.
A so/loos FT -
woos rboar , = A
isohool classes at SAAATC. V
lELS records showedanegative balance of l TV A 7 r ,-
ll
ELS issued a refund of $673 for tuition and l ,9
$540 forroom and board. A .$1195 for tuition and $690 for room and 2 A
1 88 lHaniHanjmtr_VV_ ' ' __VV_ _. t_. Vi
T J-1visasignedby0AAATCforz_' . V _ * . 1 1 V V
HaniHanjour HANJOUR. ' 1 A - .'VVVVVVVVV__V__VV__~_VV__;_
M""m""05/im0F!tPiiid¢Kteii'§@naTMm . ,
HaniHanjouri ,__,V __VV ____ ;, _; '__lT_rainineCe@er_ -, t 1 t[265A-NY-280350
5 - iSF,seria1|997]
- __;__ l_.__.__...M__._.s.. ,4
_l ' . - [265A-llY-2ll035ll-
lSF,serial1847] 1
l§lGra"'_MW' i'[2t5 §ATl0Y200350-Aeronautical ,lSF,serVial1847]
Academy Airline l l ,9
_ _r._.__..___ V
V ,
9/5/ 1996 FT - '
91 r .1V Hani Hanjour ight video at SAAATC.HANJOUR took 4Vhours of training " T ink
covering aerodynamics, types of stalls, . . ' 1
ground effect, stability, and principles of , V A A
_ :9/a/was rr-" 1
V ' 92 '_ V '_'_VsHani11anjourSlierra 2 **r',riratTuy15aatsa_'
Aeronautical A SF, serial 1847]
lAcademy Airline , VTraining Center i AHAN10URtook4hotusoftraining H 9 A A
covering introduction to the airplane and ' _ V
preight and procedures at SAAATC. ~Slierra 1 7' , [zest-nv-zaoaso:
A¢_l0I1t1UllC3lV smmairsari .AcademyAirline , V 2
TrainingCenter | i, .. V V V,-
9/6/I996 MISC
93 ' ,V V 11aniHanjourELS records indicate HANJOUR ended his 1 1
stay at the home o ~ _ 1265A-NY-280350-.
SF, serial 1997]
' 919/ 1996 FT
94 1 _ , , Hani HaniourHANJ Ol_JR took 4 hours of training . V
covering pilot-static instruments and '9 V V 1 »
gyroscopeinstrumentsatSAAATC. r. , _' » sSlierra [2V65A-NY-280350-
Aeronautical SF, serial 1847]
Academy-Airline ' 1
Training Center A ,
9/23/1996 FIN '
95 _, i HaVniHanjourHANl0URopened'aBan1t0neaccount . A w ' V 1 W-
381-5903!. The addresson theacoount ' ' .
statements at this time was 14605 North ,
Airport Drive, #300, Scottsdale, AZ, 85260.
V1736, Tempe, AZ.The address appearing on the 01/20/1998
statement for HANJOUR was P.0. Box -1 _V [asst-uv-aaoaso-_' 1N,seria14468] 1 _
1 l _ ____
1 11o
559 ET Y A . WORKING DRAFTCHRONOLOGY OF EVENTS FOR HIJACKERSAND ASSOCIATES A ' ti SE ET,~
. A'B,C , "oi? SE F G " -H. A
at ~,,,. c- . » Wr ~ awms
-- 96 A L Hani HanjourRecords at Cockpit Resource Management,
lnc., M605 N. Airport Drive, Scottsdale,
AZ, indicate HANJOUR made a purchase
ight instruction, aircraft rental, or ground
instruction! of $ll3.05. , ' igW W T suble, seriali I __
r
a
-»-». A m
,. A~ rwma -,~o~r-Avm- W A -
97 0 MA i V V i l-lanil'lattJ'0ur,Records at Cockpit Resource Management,
lnc., M605 N_.,Airport Drive, Scottsdale;
AZ, indicate HANJOUR made a purchase
ight instruction, aircraft rental, or ground
instruction! of $79.95 AND $96.90.l ..______..w..._i__...;__§_.A~ I _T A I p 1 [lNsuhfrle,sertal
,~ tmrA
~ - m-.
H imumpm
A ,1. R __0§__;____W__ _Hian@rrjourRecords at Cockpit Resource Management,
lnc., 14605 N. Airport Drive, Scottsdale,
AZ, indicate HANJOUR made at purchase
ight instruction, aircraft rental, or ground
instruction! of Sl 10.90. _¢ .i?. _;mmmmm
.- mt. -
W W A
W.tu% W _
, - 99 0 i r llariillanjourRecords at Cockpit Resource Management,
lnc, l4605 N. Airport Drive, Scottsdale,
AZ, indicate HANTOURTITZIOC a purchase
ight instruct_ion,aircraft rental, or ground
instruction! of $2] l .58. ,- _ it A [IN subfile, serial
,= 92 -.w]. r r
' l
. t
__~ A -- __.___. _._.. _-__ _._s.. J i __.%____,_.
A0 l0/6/l996 i
m- '- i 0 llani HanjourRecords at Cockpit Resource Management,
lnc., 14605 N. Airport Drive, Scottsdale,
AZ, indicate HANJOUR made a purchase
ight instruction,aircraft rental, or ground
instruction! of $53.43. a ,
F HWNAml moTRA Mohamed AttaMohamed Alta RETURNED TO EGYPT
FROM ITALY ' ~ .[TN suhle, serial
0 r953]
A ~ "~ ismmmmm
A - I ' '9/l3/01
l0/7/1996 _ FlN
llani Hanjour 102 . W92,. _ _._ .__--_-HANJOUR received a $4,965 wire transfer
at the National Commercial Bank. T i
ZI06PM! Q _w , Thistransferwas [265A-NY-280350
_ R sentto ' _ lN,scrial4468] _
nanrouns
9 r ' Phoenix Bank One
. * accounttfl38l- K
'i- am. i
FT/
l0 l2/I996 FIN-
A ~ 103 0. , , it 7rllaniHanJ'ourRecords at Cockpit Resource Management,
lnc., 14605 Airport Drive, Scottsdale,
AZ, indicate HANJOUR made a purchase!
ight instruction,aircraft rental, or ground
instructi0n!of$99.42AND$ll9.'l3. , T, ' lNsirl,1t'tle,serialA 953]_ V
SE ET 11R H
W7 . nmmwmm
SH> ET _ WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES . 1 1 be ~s REI.
l.>7C
, I A c "o . ***E*'"
1
1
i
1
11921tat
tn
D.
,1
<1
H1F ,16,111
I. 104
. l95_10/13/1996
10/15/1996l
1 F_r/
rru11Records at Cockpit Resource Management;
Inc, 14605 N. AirportDrive, Scottsdale, 1
IAZ, indicate HANIOUR made a purchase
ight instruction, aircraft rental, or ground 1
1-lani Hanjourni Hanyou_rpnstruction 1/015811. _
Records at Cockpit Resource Management,
Inc.,l4605iN. Airport Drive, Scottsdale, J
AZ, indicate HANIOUR made at purchase -
[ight instruction, aircraft rental, or ground
instruction! 01$2,7511.40. _I I [IN sublc, serial
.1 H .
1 uhle, serial__1__,__,__._.,92_[_m_,S_..__._ 1 1.
- 105 10/20/1996 iin; Hani Hanjour
»,1or 1654119561 FINrain HanjourCheck/110616 I if
Check #108 to I 1_._ _ .1. _._.-, . . ,
~ 10811/1/1996
- 192Ll92amedAttlMohamed Atta sravmo nt CAIRO
wrrn PARENTS AND ATTEMPTING
ro awn A SUITABLE ecyrrrau
Mohamed Att** DATE IS 1
APPROX. ,EC DATED 9/tr/or
FROMTAMPA-1 "
' - I ntreavtraw
1. I1 1
1
109ll/7/1996 FlNHaiti Hanjour
11011/8/1996 TEL
Qni HanjourWIFE _ _ a
1 1 - ' ' ' . AKAAL-AMIR __ _
Check#107lo Ti T T TI I I, g I 7, A T 1 ,1
tssopharitusr stso! 1» ' "1 T 2'6?/1-NIti2a1Y13'uiPx
from home oI1ANJOURalleggdlyp1adea telephonecall toSauMAr§ian Cleplmne l1anjour;IT,1' ' . .Serial:ll644
a room, VCypress, Scottsdale, AZ, where he is renting ; t .
7L I
111ll/18/1996' TEL
llani llanjourCypress, Scottsdale, AZ, where he isrentin
aroom, ;__ W» _ W ___HANIOUR allegedly madeatelephonecall to'Saudi Arabian telephone number -illanianiour, A p p
lromhomeo telehonenumberof I Y Seria1:ll6442651-we-2sosso'-Px
_ 112 11/I9/1996FIN Harri Hanjour Chcckll 110 to Lorada'sAm1y Surplus
1131 I/22/1996 TEL
Hani HanjourCypress, Scottsdale, AZ, where he is rentin
a room, i f _I1ANIOUR*al1eged1y madeatelephonecall to Sautdi Arabian telephomnumber A 71-1_amil'1an'our,
from home o tele hone number of~ _ 265A-NY-280350-PX
f Serial:ll644
711411/22/1996I any_Hani HartjourCheck forCash to 1-lam Hanjour I I ' I
I he11/24/1996 rat
1
1llaui HanjourHANIOUR allegedly made a telephone call to Saudi Arabianitelephoneirtunmer 99 -H11 l1an'our,from home o te1ephone number of
Cypress, Scottsdale, AZ,where he is rentin
aroom, _ __ _.-_____.._ .. _,4
_ 1 p 265A-NY-280350-PX
Serial 1 time " .
_ _ . t
1112s/ruse TR
#116 A - , Hani HanjourHANJOUR departed the US from New
York, NY. i .1 [INS; 265A-NY-
1 280350-NK; dated
' 9/ I3/2001] I
-W
M
I0
Q
t
<SE ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES " SE_ ET
- A*La_.[_Hc,J A T 0 | E i"[ r e |.. HY
= - , HANJOUR alle edl made a tele hone call to Saudi Arabian telephone number 99tl-
T from home o telephone number of llani Hanjour, '
" . Cypress, Scottsdale, AZ, where he is rentin
12/30/1996 TEL . .' A A O aroom, to Saudi Arabian telephone A HANJOUR!.
' A - number tele hone number
tilt265A-NY-280350-PX
Serial: H644
l5l
A i i V. lMayl997lollNovember N _ 3 I " 1
-. 120 5/l/1997' Zindlarrah l997l A l il'FlTlTiase t e -
luv-zeotso-tau-on
Mmmn
l5l
- A _ L lT92ccordingto| |ZtadZrad
_ ' Jarrah nished German studies in June/July
' r - A I997. Ziad Ziad Jarrah had already leame r T
, 122 __MlSG Ziadlanah GemranattheGoethe-lnstituleinBeirut.lFElEpase re ~
lwmmmm
mmmtr»
, ~ __~ <~A _~ __.____*_1-_..._-_ _ W .E_. .;. _.___..-_l- ,___,_
r . V ' I L. Mohamed Atta LEAVES EMPLOYMENT T
T/31/l997
r 123' J - Mohamed Atta URBAN RENEWAL AND PLANNING -LUGGAGE VAT PLANKONOTOR COMPANY FOR I E ~ r A SW/TRANSLATION
t
l5l
are ' an%<Er -A 1 . WORKING DRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES 195, SE ET
|lalalc1l1o,| E1~]rlc|11
74
1'1
10
~.l
I
<
H
1-1
| 1
{pr0 111151
-Nov-97_
11ao
*1 ll/2/1997
131 Al
r1t' 1y
____41__ _Hani llanjlournd HANJOUR
picked p at
Orlando FL ai on when he came into the
.U.S. introduced
o HANJOUR. A
1Df
llani HaljourVisa issued in 11aa11,s_11I1i1i11111, to l-la
llanjour, passport l/A669993, DOB A
07/20/1973. . _1'11
l
' 1
132 11111/tog], _/92,PT Ziatgarrah| ll
November 1997 to 9 February 2000! 1. 111 1
l
1 1 .1[Z6§A-192lY-2l10350-
.1302, serial 1254] ,
'
, 1n1s;2ss11-1111
137
1'_-___-. .1
FBI Case File 265D-
NY-280350-BN-98.
1110/01/2001. 1y 1280350-NK. serial
1] 1 ' V
_ ' ll/16/1997 an 1HANJOUR arrived in Atlanta, GA, via
Lufthansa Flight 444; the destination was
1i11nasl:lPL-Lufthansa 444 from Frankfurt, 1
Germany to Atlanta, GA.3.-. . -._-J_- V»
"Lulthansa=
y Gem1any's
~ _ lntemational
, Airline '
Han1Hanjour _ _ _ _ W J l_ _ l_ _1 hns,2os11-1111
280350-NK,s_erial
1119; Per 1111111
Manifest by SA '
Dec-97
1a1 jw 11"111 _1
Hani Hanjourtraveled to Arizona inearly December; in
late December they picked up|:|l lat Sky Harbor Airport, 1
Phoenix,AZ. 1 V 1 1_133__ _ ' p 7' p f l,_-lW1.i117c|5 ' 1 lllCl1'1AN.1OUR, 1' _[21s11-nv-2111111
1112, 111111 12511
12/9/1997 APT -|Phoenix, AZ. 1
_' -1111111111011" __ A i_ _§ .HANl0URan 7 D 7 7
applied forJren_tal of apanment at 0 1[Valle Cita Gardens
1 records; 265A-NY-
2803150-302, serial
@-SE T-...~ b7C_.
WORKING DRAFT CHRONOLDGY OF EVENTS FOR HIJACKERS AND ASSOCIATES . I I I SE RETI
. _ A B C ~ D _ r .___Er I F
we 5
1"] I
10. 1 . 12/to/our
FTI
ll FIN
Nani HanjourRecords at Cockpit Resource Management, I
1nc., 14605 N. Airport Drive, Scottsdale, I I I
AZ, indicate HANJOUR made a purchase I
ightinstruction, aircra rental, or ground -
Iinstruction!of$l,001l. I . - I __e_r__7tsublile, serial
r I 112/r2/nor
138 V I- I
FT
. .. ~: -1*-.~Airline Trainin Center, Scottsda1e,_AZ_ ' .from for a total of 1.5
hours. » IHANIOTUR took pilot training at CRM . IMF " I . 5A-NY-280350-IN
Serial " 29652
FT v I 12/15/1997
F 139 »
_ 12/I6/1997f FTI Hani Hanjour
.1 .
_I_l1ani Hanrour' 265A-NY-2803511-TN IHANJOURtoo1<pilottrainin atCRM M _ 4 M T A .
lAir1ineTrainingCenterfromI _ I I * Serial 29652
Iforatotal of 3.3 hours. I ~ _ '_7_ k '
Hani HanjourAirline Training Center from I I
I Ilora total of 1.5 hours. I ' I
. I2/17/I997
. I2/18/1997
r .142
12/19/1992_lli_____...FT
FT
FT
- A i
1
' 12/23/1997
. 144
A 12/29/1,997
. 145
' - 12/30/I997
"- 14a . if _._D.
I.
FT
FTeueriiii
_ Hani Hanjour
HnuauuHANIOUR took pilot training at CRM I ' 1 . '.
Airline Training Center from I I
Ifor Ia total of 2.0 hours. I
HAN1OURtookpi1ottrainingatCRM I . I -
Airline TrainingCenier from I
I Efora total of 1.4 hours. _ ' _
Il1ANlOUlTtook pilot training at can 1 T"
1
.. -.II?.JLIEPi.9B!.
Haniillanjour.1..II§[@Il.E .2_____..._,____m_,_r __ _
HANJOUR took ight lessons at Arizona I _ .
Aviation alon with ' IIHANJOURI Iand T" " "-
purchased a 1990
Hyundai Excel, AZ $63AZM. A ~
HANIOURtookl1ight1essonsatAri2ona I I I
Aviation, Phoenix; AZ along with I _
A i-:1HAN1OURtook pi1ottrainingatCRM T , - _
Air1ineTrainingCcnterfromI ; __ ______;____h_L____ ' I265A-NY-280350-IIN
. Serial 129652
. ._-m . ..__.___.._..____i__......aH__.._i....-.-..._._._..... ........._._....._._..__-I__..._...__...- . ..
. _ - 265A-NY-280350-IN
~ , '- tSerial:29652_
I
......._._ I ., .
- I 265A-NY-280350-IN
I I . 92Seria1:29652
Ti W __ .i I,265A-NY-280350-IN
Sen'a|129652'i i
A - 1_ T £5T92TiiT!aiii25o-
I . Y 302seriaI16899aritl
». I I PX,S.6939and[AZ
' _ Dept. of
~ I I Transportation 7
, .
.______--_...--___._........,-.. _ Rgsqrdsl. w I.
2osA-Wziiiiaiso-iii
. Seria1:2%52 . .
_ 265A-NY-280350-IN
- Serial . zooszt
A _. '12/31/I997 FT
.147 ,_;,_..Tm"?
Hani HanjourIand '
I HANJOUR took ight lessons at Arizona_I I T
Aviation, a1ongwithI ' I-I 265A-N1-280350-IN
1 Serial 129652 »
I . .. 15
11/14/zoos 753 AM I %5T . 15/297p 3
III
El
IO.b7C
-WORKING DRAFT Cl-IRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I * , _ I I SE ET! -I I I -. are __ ea
_ A _ B C __ D I IE em W »
148 I- I/3/I998 APT
Hani Hanjour01/03/98-03/I9/98 IIANIOUR,
resided at
AZ in a hoirse owned b
also the owner of Arizona Aviation. I - IMesa.
I
i
I
|302, serial 3362]
rnsnass
149 '
I/15/I998
M150 I II 1
erI FT 1 Aviation,alon wit
I - HaniHanjour _
HANIOUR took ight lessons at Arizona 7I
Aviation along with| 1
llani HanjoiirHANIOUR took ight lessons at Arizonanose-NY-zsosso-in
Serial 129652 I
265A-NY-280350-IN
Serial :29652
I
l/I7/I998
E1FT
Flani HanjourIIANIOUR took ight lessons at Arizona I
Aviation along with| |AL-
l/26/ I 998
152 ~ W' IIN
Hani HanjourHANJOUR received a $2,000 wire transfer
from riginitIing
institution not available!. Money was_
deposited to HANIOUR's Phoenix Bank
One account II .
II265A-NY-280350-IN
Serial : 29652
[265A-NY-280350
IN, serial 4468]_
Al.
ii . 'l/26/I998
153/ I I._'._I
Hani Ilanjourll26/I998 TO l/28/ I998 HANIOUR took
ight lessons at Arizona Aviation, along.»I .[265A-NY-280350
IN, serial 4468] -
' l/26/I998
154* IFIN' VI ATM Withdrawal
Ilani HanjourBank One Accttt Phoenix spreadsheet
analysis rec'd on
diskette IronrSA
[Irv
ight team _ J
F I/28/I998
>
I/29/I998T it I
FIN
FINIlani IlanjourEeluxe Check . iIBank One AcettaPhoenix spreadslieet
analysis rec'd on
diskette from SA V
ight team I
CheckforCash - 1 ti ' Bank !n¢A¢¢m
I l
' " I - I I I:INY
156 L Ilanillanjour I - _- _ . ' ' I 1 YPhoenik spreadsheet
analysis rec'd on
diskette from SA
ight team _
I/30/I998 FIN
HaitiATMII/imdrawal S T _"_ T T I _'Bank0n¢A¢¢r#
Phoenix spreadsheet
analysis rec'd on
diskette from SA
-M [:09 [265A-NY-280350-
I , I ."s%er7y I I
0- . .lo7IC
I/ WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES = I bl? SE ET I
_ B_I C gu E wry o I, is
~_ I 2/2/taoa
I58 .
I599 I i
160
Z/3/ I 998 I. Y
I61 V- I 2/2/I998 | FIN
.._s_ -.m._-.J~_ _
I I 2/2/I998 FIN
FINItiuIH_eu19uL _I e___;.-I._.--.._se_.t.I.I
I_7IlaniHanjour I 7 _ g__ WW 02/02/ I998 AND 2/03/I998 HANIOUR
. 4 tookight " I
tLlE1ttt>_t1tIaaIgIIII _ I ;_.- I ' ATM_WithdrawalI I "
_Ilanillanjour_ . l A _I O Bank One Aeetll
" ~ - I *03790l67 I
Iy Yl .[Z65A-NY-2lII]35Il-
92IN,iserial 4468]
.I'_.+_____.... ..
Phoenix spreadsltcet
lanalysis rec'd on .
ldiskette from SA I
ight team
W I Checklll to Arizona Aviation Flying Club,
Inc, * i
A Check A2 to Arizona Aviation Flying Club,
I Ilno I Iwmihiwri C _ M F iBanIt0neAcet#__ _ , V _ _ _i,_._
Bank One Acctll
I 03790l67 -» . I
I II3790l67
p Mme?
I62 I
I63 .. I
I
I J
Z/5/I998
I65 1,_____..._I___-.1__W_t
7' 2/4/I998 FIN
I64 2/4/1998 MISC
_._..___E_.IT.A_-_,....{
FIN02/04/I998 AND 02/05/I998,llANl0UR
took ight lessons at Arizona Aviation,
Hani Hanjour along withl I A _~ l IlI I - I
I
I
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I
I" I Cheek #3 to Superstition Air Service l
Hantllanyoun. __ . O I
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I February I998. The STV Hamburg alienA " residentsregistryEWZAgaveZiadIarrali
I - permission to reside on 4 February l998I
__Ziad He used llI_S_EtN!§N§St3ipElSSp0TIll IIS I479 trI ' Bank One Aeent
I ' l03790l67 .
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t Check #5 to Arizona Aviation Flying Club,
1 Inc. -
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ix §'i3£éiaItIeeI
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analysis recld on" -
disketteifrom SA A
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2/97 I 998
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analysis rec'd on
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* __Ilani HanjourATM Withdraalj Y If T
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Il379III67Phoenix spreadsheet
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diskette from SA '
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1 168zrtirrrrasa yFT I,~__; "]lllaniHrinj]ornIaIongwithI I I I W ___ y_ __I>i_] "g _ .02/I I/1998 AND 2/12/I998, HANJOUR
took ight lessons at Arizona Aviation,T1 I Iirzasa-irv-2s_'tis so
IN, serial 4468]
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Check I14 - 'Bank One Accttl
03790l67 "
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analysis rec'd on
{ight team
Plioeriikmsoieddslrect
analysis rec'd on
diskette from SA
ight team I I
' 1722/19/ I998 FT
Ilani llanjo_ttr_HANJOUR took ight lessons at Arizona
Aviation, along withI I I [265A-NY-280350
IN, serial 4468]
I732l2l/I998 FIN
Hani H@otn_ ._l_ w_.
ATM Withdrawal ' * V Bank One Acetll
l]3790l67IPhoeniirspreadFshe'et
analysis rec'd on
diskette from SA
I - it"
"iet!J¢arn__s., -
-.1742122/1003 FIN
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osrooror IPhoenix spreadsheet
analysis rec'don
diskette from SA ~
A :|nv
Iight team . I
1752/23/I998HANJOUR took solo ight at Arizona
- 1762/23/I998 TR
I-lani HanjourHANJOUR was apparently in Las Vegas,
NV, on or about this timeaecording to a
review of his Bank One statements..IZ65A-NY-230350
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I _ 2/27/I998
tie, ._ , t to llt"i_llnti<1t1rI§- ¢ " ._ .FIN II II ." I k . tnntno
llaniHan]out Aviationalong with] . I I[zesnwpiriiiosso
EN, serial 4468] »if W I WI WW TNATM Withdrawal l If its Imank One AecTtT H PltoeTtiIiT snreadslieet
analysis rec'd on
diskette Ifrom $A I
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. ight team_ . ' _ _ . ' "11 ' . W ' SEW "TTI~III_IIIIMIIMIIMIMIIT gI§§IIIIW;IfIIn35]!180 3/I/I998 FT _ HAN.lOURtook|gtlessonsat/Xrtzona V _ I _i] A 8
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[265A-N,Y-280350
IN, serial 4468] .
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V _HANl0URtoolt nIvate tIlottrainingoInC-IIII iv 7 I_I-I_* Il_I ~_._'___
Hanianjour |]orl.3 hours, _ I][265A-NY-280350
IN, serial 4468]
IN, serial 4468] I
I5]
I L 188! 3/10/I998HANIDUR took solo-ITIght at Arizona ~
Hani Hanjour Aviation. . - - ' '
I5]
I I _ 3/12/I998HANlOUR=reeeived ai$l I85 wire transfer -VT; if
1 tension I '
-I I Alrajhi Banking & Investment Co., Saudi , I
Arabia.MonIey was deposited to
é ~ llANJOUR's Phoenix Bank One account
Hani llanjour #03T9- 0167. I - II [265A-NY-280350-
IN, serial 4468]
. - ET --
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. ' 3/I3/I998 FT/ FIN ' alongwil at I
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_- I _ I _ _ $200cashpaymenl I0 Arizona Aviation on
A ' HanIHanjour III? and$625cashon1IIe4th I 'I--3-
IN, scn'a| 4468]
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I - I I03/I5/I998 AND 03/I6/I998, HANIOUR, I3/15/I998 ,FT ' I asweIIas IooksoIo I ' " '
___ Hani_Hanjour ighIalArizona AviaIion. ' A __ '___ __ II _ _____I_Bank One AccI#
03790I67 I[Phocmx spreadshecl
'IzInaIysis rec'd on
I é diskeue from SA
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f I N I HANJOURIooI< rivale ilol Iiaining on C- A A_ é " 7
3/M998 FT/ _v .I72frorII forl.5hours, % ' _
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A _ 3/20/I998 FIN A . '%mneAcct# IPhoeniI'<spreadshecI ,
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1 3/23/1998 FIN _ from AlrajhiBanking&InvcsImenICo. I _ A
I I 92 é A _ Moneywasdepositcdlo HANJOUR's I
_ I HaniHanjour Phoenix Bank One accounI#0379-0167. I _. I_ A, T [26SA~NY-280350- A
IN, serial 4468]
S ET I 20I297 I
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3/24/I998 FTpp ni HanjourATM Withdrawal I
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Ianalysis rec'd on"
Idisltette from SA
SPY
iishean I I
IIANJOUR took private pilot training on C- 2 . _ -I
I72 from - for l.0 hours
at Arizona Aviation I _ _ I
V land also _ .I II [265A-NY-280350
IIN, serial 4468]
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3/26/I998 I ant4 ,
3/28/1998 FINMarwan
t
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pljlani Hanjour_Mohamed__Atta_ ' A '
ssit%t_etLi.-..Cash - Priority Pay Debit ~ - I I A Bank One Aeettt
i0379ttl67
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analysis rec'd on I
diskette from SA
mrLttetttsa0t_j__s
Annual Fee » I A - -
92
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Phoenix spreadsheet
Ianalysis rec'd on
'diskette from sx Iin A
Illight team
lp.
A 208
200FT!3/30Il998 FIN
FIN 3/30/I998t .
I
Ilani HanjourHANJ0URt0ok irivate ihrrrarrriigirsrrc-T A it S
I72 lro or l.S hours at 2
Arizona Aviation.
also trained at Arizona Aviation on this I y . _
date. HANJOUR made payment *
llani HanjourCheck for Cash M Tim -_T I S iwwga
W" 7%" _ i In 1' 1 ' * 7' 7 'Bank One Acetit
!03790l67
I I. |._._ _._I tzasx-nx-2000501
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analysis rec'd on -
diskette from SA-
I |NY
ight team
a 2113/31/1998 FIN
Hani HaniourAIM Withdrawal Bmne Acet#
lI3T9IIl6T ' IPhoenix spreadsheet
analysis rec'd on
diskette from SA
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flight team
wps
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one s
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lg V V - l y lllANJOURtoolt rivate ilottrainingon C-lClAi _ _ - '_ - l72from or'l.5hoursat
_| - V 7 Arizona Aviation; HANJOUR also made
l. . i $300 cash payment to Arizona Aviation. ii mat ' n"|._ T ant HanyonrY 4/1/1998 'izasa-ny-zoom
lmmmmy
it l5l lilo
_ I ural7Terrace #T'letnpe ATM ~
' V [4/3/1998 am
A 219 Hani HanjourBank Utteal ytoentxsptea s ec
l03T90l67 analysis rec'd on
i
l
ldiskette lrotn SA A
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[ight teatn
|:5:| T tats
Bank One Acetll
03790l67 AI . ,
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analysis rec'd on
diskette from SA i
NY
ight team, All 0 T 7 _tl A TTATM Withdrawal '
~ 4/a/loos ant - A-
" 223 _;w 1% _ Hanillanjour 7 H__. _ H! __ __'__lW__ ___ _ 0A it i l an at/0,15,16,19/1998 HANl0URtook ' T '
4/l3/1998 ' Y ' solo ight at ArizonaAviati0n. HANJOUR A A"P 224 Fm A AHatti Hanlonr also made $200 cash Eyment to Arizona , .tzash-NY-iaoisoé
tn, Sean tans]
........................ ..
y_ _ dllattillanjout ' ' _ _ 0]T00l67 toenix spreadsheet
analysis rec'd on
diskette from SA
NY
ight team »
I~ T - at228 4/22/was _ yA i ' _ NWan rawats 'BltT§neAcc lA 4/tsttoaalant l l
HANJOURtoolt tivate ilottrainingonC ' U y H _- 7 [265A-NY-28073750;
lli1nl*llttn]'0|1I7.VlTV2fr yn1l Ifqrylhom l V lN,serial4468] _
Ps T 92 T22/297 - - 11/14/2003 nsantt Z2
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IO- 230 4/23/was; FIN Alshehhi IIII 0 I I DI I 7_FL7_
' ' I IHANJOUR I00kSOI0 ighl at Arizona A I A f I [265A-NY-239350
' I - ' I _ Marwan WiIIIIIIavIal "
I5! ..
I ' ~ IHANIOURmadeadebiIcardpaymento j
-I 4/2m,99sI FIN 1 i$3I4.64l0l5III2OnHAVIHIIUH. V232 I Ham Haniour I II I _I I'[265A-NY-280350-»I II _ - I I A ¬IN,S¬ri|4463]
I
-- I5!
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w ' I _ I>MoI92amcd Ana IN CAIRO STAYING
>- I WITH PARENTS AND WAS WEARING
_ 5/I/I998 MISC A BEARD WHICH-IDENTIFIED HIM AS_
I Y é I I . AFUNDAMENTALISTMUSLIMAND Y
1 ' 237 ' ' Mohamed Atta IDENTIFIED THIS LIFESTYLE DATEgac DATED 9/mmI IFROMITAMPA
INTERVIEW
' Mo amcdmla
.AKA AL-AMIR
I1 ISIS
III-
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A B Tc WT A o . E A F -. G Ha
244r . HANJOUR tookight lessons at Arizona
Aviation, alon with5/19/I998 _ and .
A HANJOUR also
made 200 cash-payment, . . Hani Hanjour|.. l r
ZN- HANlOURtooltonehourof basic
, A instructiononaCessna172atAri2ona
' . Aviation. r T H
5/2|/1998 Q AFT w
- I l
_' _ _ Hanillanjour 2 T ,T A 7*" Th _" [265A-NY-280350
' A 302, serial 26251]
r _ |also
_ trained at Arizona r
- * §Aviation on this i _ é
* , jdate. T r ." i t, .
246
s-
, 247_ A HANJOUR received 1.4 hours of basici
V}, ' V instrumenttraining including "ver_tioalS"
rs/23/toorr rr ' A"i °"" ' '
vrxs ,
*[email protected] 2 s__'_ 0
HANJOUR took I hour of vertical S"
training in the Cessna 172 at Arizona
Aviation. -_ T ,5124/1998 FT A '
. _ HaniHa_njouré 302, serial 2625 l]
' and scanning in the Cessna 172 at Arizonu * 0
A trainedat .i -ArizonaAviationi 2 '
E ~ yonthisdate.
__..W.-... --_-_-t-_____,_w__,_s__s.,,.,. _._ _.__.-_'I___t .
[265A-NY-280350
302, serial 2625i]
' 24or _ '" ' |intheCessnal72atArizona Aviation,
A and rnade a $21309 cash payment.
5/25/1998 . .
Hani Ha ' ur - " -- .HANl0URtooklhour verticalS"trainin§_ 722* WT TV T"[265A-NY-280350
B02, serial 2625i]
also A
' " ttrained at Arizona
A A Avialiononthis r Q
A A T date. *
, HANIOUR took l,2 hours of "unusual
' , attitude recovery and stalls", steep turns"
. , I and slow flight" training in the Cessna 172
_v A . at Arizona Aviation. ' , .
5/27/1998 FT l ' ; "i ' tA | date
92 ,
vzas_ ___e l°.__,, _ _ T iTv*"* _ ,,_,__ W ,__,,. - , ,,_-_._,...-,.._» v..,.___~.,__T ._..__m..._._.s.,....i__M,,,___,,__,,,
A . 265A-NY-2S0]50-
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' trainedatArizonai ,
A . Aviationonthis i
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ltrained at Arizona l
.iAvAiation on this E 92 .7 7HANJOUR took l.2 hours of vertical S", n 7 é
slecp tums" and "partial panel training" _| A
in a Cessna 150 at Arizona Aviation. -
l A 7 5/3071
25$
V 7 "_l
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7 254A ...HaniHanjonr . A A i » "idato. i " A A
7 ' 7 naniouaiaaiiiiiatttparrtai lA" *AA'AAA5 '[265A-N7-280350
- ipHnBl [|3ining in Cessnal50at Arizona L ~ A 7 'A A lsoi i702, serial 26257]
_. Aviation. N . trained at Arizona
' lAviation on this ' .I l. | l
92 ,datc 4 P VHanihlanjonr A 7 7 V i ~ A " A ~ A i V _ l_ Ajiiiatviountaavn'igati5§ansaiahZ>rF 7 M 7 _ 7 ,_"" |; izssnlivv-"zéiisso
' Aviation, and alsomade$l58.l7cash ' Salsa i302;serial 262511
lpayment. _t ltrainedatArizonal' Aviation on this A
Hanillanjourl " . ' n 7 . , A
[25A-NY-280350
-7 also '- l3ll2,sorial2625l]
trainedatArizona A .
Avialiononthis YA ' A AHANIOUR took flight lessons al Arizona A A
_ . Aviation, and also made $87.77 bash . h
town-|:|aIso A
* trained at Arizona Aviation on this dale] ~
Hani Hanjour I A
l , A
6/2/1998 FIN
7' 255 'iB3I7i One Acctil in Phoottiitsoroatllslielel
7 Ai03790l67 I analvsisréc'don
A A diskette from SAA i_ am Withdrawal 92 '
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2 |_i§:|.tt,.HANJOUR took t.l hours of timed tum T i
and compass tum review", pattém A"
holding pattem! training in Cessna 150 at
Arizona Aviation, and made $t80 cash ' Hpn I-5| 0| D . GTI TH
' 302, serial 26251] V '[2ssA-NY-2ao3so- A
i
payment. 9 I
i5i~
/
iii
ansnoos inHANJOUR, which was granted. Forin I53 " A A A 9 i A
Extension! indicated that the visa was vati ~ L é - " i
from 07/03/1998 to 07/29/1999. ' i
HANJOURtistedhisaddressasI025E. ' i - " A '
range_Street,_Tg|np5 AZ $1!.|tNSrcccivcdavisacxtensionroquestfroml A 1 - [INS].
in-
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»I1ale1<;l~ ur I E I F 101*] H
rnIEI
I 1 W 6/I7/I998
».u~2ra.r 1 -g I I _ iand Ipatiem'B" training in Cessna I52 at 1 A
' ' IA-rizonaAviation, and made $200 cash.IHANJOUR took 1.4 hours of compass, I
Itinre turned reviews", patternA review" '
. iipayment. »- " I ,. I
Iiagi gnour I II.- _ I [265A~NY-280350I » I i302,sen'aI2625|]
Ir .I
. . 1- II. i
Fig I51
. -- one/was st
>275 » -I51" or
' Inanroun took ou hours oIASD zoo _
ight simulator! training on basic VOR
VHS Omni-Direction Range! ngation at
1'15! A____ _. J .-ar_I I rzasa-nu-2srnso_
' I 1302, serial 26251]
I | - .
.
1' V V 6/19/1998 S/FT
277.HANIOURtook 1 hour of ASD 300 I 3
I training on VOR intercepting" and VOR
. tracking procedures" at Arizona Aviation. -
IIani.Hanjour V I I .I I
I
I
' 16/2011993 FIN/S
~ 21a -HANJOUR purchased block of simulat
g " rtirne from Superstition Air.
Ha1]@ij_our92 4= Tisa-N7Taoa5Ti-'
I -, . |302,seriaI22_5I] '
I
I
i__.._____ ___Y. ____~.. s_..
26>A-NY-280350-IN
I 92Sen'aI:I4365 V
_r. ___;_L._. .s..'_..-. » ' W _.__._._,,..T..
. I
,1 6121/-I 998 S/FT6/2|, 22, & 24 I I998, IIANIOUR took I.I
1 ' hours of Pattem B" and "VOR Operations
1 training on ASD 300'at'Arizona Aviation.
Hani Hanjour _ ' I' I I [265A-NY-280]S1I-
I, I _ t302,5eriaI2625I]
-1, -V , 6/25/1998 S/FT_ _ took
simulator training at Arizona Aviation.
I-Iani Haniour ' I I - - A. -, I'M-umosso-inSeriaI:I4165 1 I
I I51 ~ ~
- r _.;7Il/1998' HANJOUR took I hour of "VOR Holding"
instructiononASD300atArizona ' g
Aviation, and made $400 cash payment. I I[265A-NY-280350-
302, serial 26251] J
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IOss ET 1 WORKINGYDRAFTCHRONOLOGYOF EVENTS FORHIJACKERSANDASSOCIATES ' #1 9&1
"FT A Isl C s T |¢ Eé 1 F"T*<aWl VH L
W !-?-Pg; !_V....| 92
* 7/2/1992 FT . Ho92dings"inCessnaHlatmizona A - W ',@1,§¢ri¢1|1@151}1 j ' » looHm1oursoWm s - '
_HANJOURt0ok0.9hoursof VOR ' DFWNYTFDTV - - 1:-
HoldingsfinASD300al~ArizonaAviation. A ' 1302,seria12625I]K
291 , HaniHanjour ' "I * 7/8/199818 ' FHANJ0URt0oksimulatnrlrainingal- - é v V 265A_-NY-280350-VINé ' 7/,7/199 FT
. " . ~ ' > . Serial:l4365
I é - I7/10 & I I /I998, HANJOUR took DME §53A-NH§U§§U-
' o2,w1a922e2s11' . ~ é Distance Measuring,Equipn92ent!*x hold
and intersection hold in AHSD 300 at - -Ari2onaAviation. H l é l
V 294 _____ Ha"iH3"J@9!__?__;;_ - ;,v , , , > V
_ 7/I2/1998} S . simulatorIrainingalArizonaAvialion. ' é é é Serial:l4365 -
- - 295 92 -it92 1 "01/12.11.8121/1992 HANJOURlooY '" - . V ' "*_ "'_1"'T""" 265A->7?-b'350L|N
i 1Hani Hanjour é l 1 '
. 1, , -07ll6&24/1998HANJOUR1bok lLS K » 92[265A-NY-280350=
29s 'M02, ml 262511" -I' ' ' InstrumentLandingSysI;m!al Williams é éé 7/16/1998 FT ' Gateway Airport, Phoenix, Arizona," . 5 _ »
" h - "missedapproach and apjiroach é é -~ '
, Hanianiour Eparalion" training inASD 300 at Arizon .
m
l
s%sr 2a/291 A A ' .11/14/zoos ma AM v_
II. I r I .b7C
' V .115 bl "SE>§ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET
__1 I A IB If <1 I ID L E7 SL115 I I
I51
y 8/I/I998 MISC tartedemploymentwitI1HayComputing I p -y
308 '- - -A ' crvices ' I 1-~~~- ------- ~ ; -. II
I_ I I, . r 5 -
J 1011
wt, B/I-3l/I998!OthersEmploycd:_ I I
265A-NY-280350 I
BN,ScriaI I243
[2a§iI1i1'i72éo3So-
. _ IN, senai 4468] .
I A tint
8/10/I998 -A FIN
312» _ -I
Harri HanjoarIIANJOUR made $200 cash payment to
Arizona Aviation. j M . I Y ' ScriaI:7952 '
I51
8/II/I998 MISC
-314 "
I .1 Na/12/ions FrSatam AI- "
SuqamiPassport Issue Date ; Passport II 559583 '
315 I 'Hani Hanigr08/I2, I4, 31 30/I998 HANIOUR took -
ILS approaches ! to Wiiliams Gateway
Airpon" and "looaiizer approach" to same
runway 0-center! in Cessna I72 at
Arizona Aviation. '
I51I if 7 ~ 'INSNIISReporti_ 4 - - I 1265A-NYl280350-
' 5 ~ . 302ScriaI7I34
mT__ T" T -*T**_" '5 miiiiiav
, - ' ' - 302,sen'aI 26251]
%"M_i. H p _
1. séer -29/297I I-29
. 11/14/2003 7:53 AM
Aw
.,F1
.10ol WX i WORKING DRAFT CHRONOIQOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES , ' 1 A éc "s ET
A |o| -CT T W o E A F o T 11,
l. _ p p
_ .-.-....__._._...m__.__vW__1__0s__.___ .w__. ,->____ W_p .
, l
Ii
rll9/l/1998 FT l
Harri Hanjour lArizonaAvia1ion. A " 3 A ' -I l~_' ____ '>i~' _ _'_i_'_M
I1 11
approaches a1 Casa Grande Airpori 1 A ' A A
approaches!, sornh of Phoenix, Arizona, and - .
"DME Arc rraining in Cessna 172 at_ ' p A 1
' ' 1 % E S S'74i 7 " ' "'T"""-"7 ' '7' I "'--_' "-'-* ""
A iris__ ____ 1|,,_, _.,,__ _.l,. s _ . - 13!.
| 1 'nan10nn lookl.7hours of"lLS/DME 126511-1111-zsnasol-co
lser 3376, also TD-
l3l4/32897-OI same
, cable , '
;2o5A-NY-22035o-
lB_NLSerial 1241
lrzosioiisni
pn, serial area]
l_._._.~___ .
[265A-NY-2S0350-
302.§eri;1l 26251] A
91111998 l l1 _ Zradlarrah A F T F -
Ziadlarrah lraveledto Lebanonin Se temberl998. A265D-NY-280350-DNAloo, 1111
9/2/1998 FT -
Hani Hanjour11
nanrour 10111 1.5 hours of VOR, E E E
approach - 4 left, Chandler Airporr"
approaches!, and VOR-Alpha approach at '
SlellarAirporI" weslof Chandler, A - I p
Aozonafoneapproachl inDessnal72 111 7 _ W V 1_ "W ll/200l. __ H
[265A-NY~280350.-
1. 302; serial 26251] '
p sari ii ' ii l I ' A
1
r .- it - 1 Ib7C -A
p w 1 i rwl1 y . WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES V ' s RET
lei1 '- T"r"eT*¢s A 6 E F r* as or HF
§ 92
bl
191' 5.
~9_/3/nos MISC!
/I 1 t
ffrsaa 7 .
LV * -Vl i
9/6/1998 FT
aa4»p _s__¢_e_1__,__VV.e_ _ _-.r.
by Mesa PD for mandatory insurance A A Vsuspension and expired AZ registration » A ivioeyard, #2032, 1566111334] 6
1 while driving a 1990 Hyundai Excel Mesa, AZ, 1 ' 1
A rcgisteredtoHANlOUR, 3
and :1
A HANJOUR provided international drivers ,
llaniHanjour licensel/190311 from Saudi Arabia. V ;_t_* __
.tranrooar@a1*t.a_nanEarnioo]nanT * a f
directional beacon! operations" and NDB p
approach to 4-left, Chandler Airport in i
Cessna 172-RG retractable gear! at Arizona A i
Hanianjour Aviation. _ _ ' __._ _]__ i |~ V ___. -telephone nornber 1
1602-nos-ease. 1
A i FT/
/ 1p p *9 7/1998 V Fm
_. ass ,5A-N/-280
serial 2625109/07ANDO8/1_998,HANl0URtoolrighi _ . A
lessons at Arizona Aviation, and made $200V cash amentand$l60,ll0.| ' /_ i '
Han_i 1-laniouri ialso trained at Arizona V L ' -
in+___-_.s_.%_V-V.V_-V__, Va-
l1 A * 1 191
l l__ r.____"_._'_ "T1 .__ __ ___ ,_ _ We _ _ __ _ _ _ __ ___ ______,____"__l_,___
A 4
' 9/16/1998 FIN
. ass f1 HAN/OURreceiveda$1.185wiretransler _ ' ' 1 9
frorrl '1 at » 1 A lN,'serial4468]
fromAlrajhiBanki_ng&lnvestrnentCo. Y A '
MoneywasdcpositedtoHANl0UR's . A '- V A
llani_l'lanjonr laenix BankOneacoount//0379-0167. p V A ~ pl 1
V 9/19/1998 MISC
339 "- ' ALSllEHl1lrequestedtochangespecialty 7479 u ' 7 79 7 ' _"'" "" T'7""'"biK}15E5réi;§
.'Marwan
Alshehhi rhisrequestandhewasorderedtoremainin L ii V UAE,
' 9/20/1998 FlN
V34/J '1 '. ' _ A TrainCompanion-Trainl/6 l7 eould V . _}-lambmg Visa V
A " A bearoap,abook.eI¢a! ' ' - AocounlNumber
Mohamedana 1 ' . ' ',__pa ___;___ __1 1 4154-7600-1013-6311
V _ ' ' cable! i'
: s}<Er- at/297 11/14/2003 7:53AM
1 r-V HANISALEH1lASSANllANJOURciled V '1 Hegavehts »lMesa.Ari1ooaPDladdress as 1362 S. i265A-NY-280350-Pt
~ l i
if , przasnnv-zcosisn
A A 1 - 1302, serial 26251]
-_ V__ V__ ___ ._ __-V.V.V.jS0
1
. [265_A-NY-18113511
A randreturntotheUAEtocontinuehis A - - - Mi|i1aryM !hamcd
studies.UAEmililaryauthoritiesdenied p 192 _ ,_ Attaohé,AhuDhabt,
1 DB-Zugbeglerter Z_U6-NR_6l!7 DB-Zugbeglerter Literally means A A - DRESDNER BANK
H ' M - A V i A uaesa-nv-zaoasolco
' - V ser 3376, also TD-
"314/3289/-01 same
'7 _ _1V its illl
1 WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES are - - SE ET
.A92el'cy1_ o E FdG1.H
9/29/1998
am All
Suqami WSatam MohammedAbdu1rahman Al-
Suqami opened account 11037047205206 at
the Hay Al-Safarat Branch of the Saudi
Netherlands Bank. The account was opened
with 2150 Saudi Riyal usssro!. There
were 16 deposits totaling 38035.50 Riyals
and 40 withdrawals totaling the same. The
9/30/1998
.i_p_..__._
ni Hanjour09/30/l998AND10/1,3_,5,7,AN1! "
12/1998 HANJOUR took ight lessons at
Arizona Aviation. -
Hani l-lanjourHANJOUR received a $1,785 wire transier
Froml
from Alrajhi Banking & Investment Co.
Money was deposited to HANl !UR's
Phoenix Bank One account #0379-0167.12651-uv-280350-av
iSerial7 -
92
i[-.._;_._.___..1 [2651-uv-atom1302, serial 26251]
i_____._.-__..'.._. .
| [205A-NY~2110350!
|lN, serial 4468]
y .
i
1
1
10/6/1998
Hani HanjourHANJOUR sold the 1990 Hyundai Excel to
Ii W. W if 1 _ 9__.____ _,___ _____1____. _
265A-NY-280350-
302 Y Serial
: 55030 .
10/13/1998
Hani Hanjouri1AN1OURtook pilot training on C-172
from AMRO HASSAN for 1.4 hours. '265A-NY-280350
302 Serial : 7353
|pilo1
logbook]
10/14/19981
Hani HanjourHANJOUR took solo ight at Arizona
Aviation, and made $200 cash payment. 302, serial 26251]
10/15/1998
Hani liariiour10/15 AND 18 /1998, HANJOUR took ilot
training on C-172 1rom|
for 1.5 hours, at Arizona Aviation. ,
1 iii2asa-uv-2ao3so-
302 Serial; 1353 .pilot A- r 11
[265A-NY-280350-
1
- 1 WORKING DRAFT CHRONOLOVGY OF EVENTS FOR HIJACKERS AND ASSOCIATES A V - 7 S V ET-
t1l1t~A1|B|C[ o~ E 92- F Q H1
re ....
1
T .
L _.m._.,= Eta. _ T"'
it . aeo
antit/5/I998 TR
MISC.ll/8/I998Satam Al-
Suqami T
Satam Al-
Suqami .Entered and Departed Jordan; Entered Syria
Mother's name T 1T Q11111 -1 j *- e » --2esa-nr-zsosso-
= , t 302Seriat:l3697: '
- Rgiofpassport
r
"A 362ll/it/1998 ' TR Satam Al-
SuqamiDeparted Syria; Entered and Departed
Jordan T
.Ftisisi>t>itE§5§§§3 /.1
.- - |QlH0 , 1
1 seall/I2/I998 FIN '
. r
Hani HanjourHANJT§t receiFed a $l,§B5 wire transfer 1
n@n|:|
from Atrajhi Banking & Investment Co.
Money was deposited to HANJOURs
Phoenix Bank One account #0379-0167. i __a 7 -.___.__ ....
T [265A-NY-280350- A
1 . IN,seria|4468] .
! .t
35411/I2/1998 TRSatam Al-
Suqami TEntered Saudi Arabia T' 1PassponB551
83/ 1
. - iQlll0 1 1 1
T
V rein
in A
1 aeall/15/I998 FT
Hani Hanjour1 Ilgizl! F
HANJOUR took A ilot training on C-172from:|at Arizona
Aviation. A 92 ~" T Q 1ii265A-NY-_2803'i50= rt;
A also 13 t2Serial17353 1
I trained atArizona Spoor Q
' Aviationon the logbook]
* E i5thandl6th. ,
13in
Bin
K
r_ '11/27/1992 an
1 372 1'_ I
Hani Hanjourn/21/1992 and 12/3 and 4/11798,
Hnnrovililnok
solo ights at Arizona Aviation.
_;_ __ 1 logbooirl A -I 1 7 26sn-nY-2noi5n- r
302Serial:7353
pilot -
TESE ET 33/297 T 11114/2003'7:53AM' 33
1 .
SE%ET - e l WORKING DRAFT CHRORNOLOGY 0F EVENTS FOR HlJACKERSiAND ASSOClATES"b6 .' .
b7C Ole
. » se st
llolelcl 0 -E tF.ltGiH~
.- iI
I
Il El
_ __... . ~ _ _ . _.__.n _~ __ W _ ,__. i ,¥_, _ .._.__Mohamed Atta believed to be residing withl la college R R -V it A. 12/M998 TEL, _ i _v ',[:inGennanycallsEgypt#002 classmateofMohamedAttaatCairo R
_ - » 025869389 Believed lobe thetelephone University l936-l990!identied0ll-
Mohamed Atta1numberofAtta's fathcr!~ . 92 as thehome telephone - _ _7 RlnnntounieeeinEERZs'i,it5nirt§imnsre{' ~ _ ' R377
V > 373 V _tool itlrom Alrailn Banking &_Investment Co. t t
iMoney was deposited to HANJOURs
Hani Haniour lPhoenix Bank One account #0379-0167.
. . . _
t
l,,_____._.vi R lECDATED9/l9/01
FROMBERLIN, "
- 1265A-NY-280350-TP
_,t._-;,c,e
_ [265A-NY-280350R ' .i ilN92senal4468]
lg! c ~ ¢ I- g!,.t..e.
R El
Hani HanjourHANJOURreceiveda$2,585wiretransfer Y . - 1[g55A.Ny.g§i 5 !.from| i R R R ii
Phoenix Bank One account #0379-016,7 .V _ ~ A . R IN,serial4468]
' I _, 12/28/1998 FIN. i R from AlrajhiBanking&InvestmentCo. V R - 4 V _R. R R_ " _ R Money wasdeposited toHANl0UR's - i Y" 386 i
ASE er R 34t297_ -- _ 11/14/20037:53AiMi 34
.%ET WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATESi A M " se ET l._ _ i~ ibvc lib
A |Bl| c fl 7 D VEW l F,_
l -9 L_ ___7_ _ __ _______-.._.. i
... .
_ ~ _ _.i.._._T -. - - 1l .
V 394. Q ' I 'Jan 99 APT 4 ofa§anmcnt| 92 - 1302»5°"B| 3353] i
.§2?_.i i '_
.lan-99 l APT
393 ___~_,W_ _ _ HaniHanjour _ __ ____________________ _______________________;é__|__________'_____ A '_ + . l . - -~. L--i l . .Accordingtorenlala reemenls; v V V [9/l6/Qlllrvlewvl iHANJOURII ' ' A V
l265A-NY-280350
HiniHi@ P M i i_i __._
_ ,, l - [2esA-xiv-zidiéol
V A ~ 30!, serial 124271"
M l V l
LSHEHHId d ' ' l ~ V - 1/H1999 I BTB I Marwan IA llVB insluenlresidcnceal é _ _ll - .
PcrUniversi1yol
Alshehhi iUniversityofBonn. l/99-6/99! é ____A *_ ' "
' 3'961./2/1999 FT -l f 0nPA23-l50fr0 A piloll l_ Ol/02,03. l6,07.ll8. l9,~lll,Al~lDll/1999 - A A 7 L 265A-NY-280350-
HANJOUR look commercial pilot training i ' V 302 Serial ; 7353
i I V 92logbbok] éHlliHlll0I1f " i l l l"
El_,_,_J V
i A ll,
- l _ .
_ HQ B |ii - "ff . l 265A-NY-280350- '_
M2/1999 FT I V _ aircraf92,inslrucledby D or ' 92 l3
gm|¢7353
_ l.0hours. " _ - _ PM
' 404 _,lll'!illl"i°"l _ _ ~ ' 03 ookl_i
S RET 35/297 11/14/2003 7:53AM .35i -
, .
I 92A B ;; H
1/I8/I999 TELI Mohamed Atta believed to be residing with
Mohamed A_tta lin Germany calls to Egypt ll 000CALLING .
FATHER .lrnoivi BERLINl 0 _ _ " * beISE ET - WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES y _ by; s><nEr . bl
| c o E F 1 e I
I I EC DATED 0/ l0l0l
l/18/I999y_ Mohamed Atta believed to be residing with
Mohamed Alta lin Gennany calls to Egypt ll 00}
-Il
Icattrrvo
luivcua ' lrnorvi nmaruwIEC DATED 9/I9/0|
lll8ll999
ll20101408053 is subscribed to by llIohamedAtttThelieveiltrgeresidin _l with| I
l
Iy ,l
l/27/I999 O- A" Mohamed Atta, using the name Mohamed
I EL-AMIR, founded the Islamic Student
I Union at the Technical University,
~ Hamburg, Gemrany. TUHH! .
Mohamed AltaISLAMIC ,
srunranr. I
UNION; AKA
Mohamed AltaIICALLI IEC DATED 9/l9I0l
SISTER FROM BERLIN,
I 265A-NY-280350-CZ
I
!
ti.;_.
l ___ __._.i.__..e._.'__.. I ,_r...i._..._..__....___..-.,..m ll .
Q ,, ...... ..rai--I _
Iiai
A BN-98!. Iser 328 I
ILEGAT BERLIN
izesa-nv-zsnasna
Fir ' Ma6/297 _ 1tI14l20037153AM 36
92 .A I ]IN,serial4468]. , . b7C ' " '91syn ' A , WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES o be A sexm
Q; .7 j rw_,.,..i_:
3 }265A-NY-280350-¬D A
92 92scr 3376, also TD- _1
92 I4/32897-0l same ~ » _ _
' s ____
_
r
+33 V _ A ii l V 1 o- go
] Z/19/1999ioTR.A1'mMf tEmeredSaudiArabia A { A 5 A ' P P°"B5W3 A
440 o i Suaamn 92 1 -. i W -Q '° .
A. _. i Q [26SA-NY-280350- o .,
HAFUUURmadmcashpaymentto ' . , [g55A-.Ny_gg 5 !. _
2/22/1999 FIN AnzonaAv1§t|on_ |. J 302,'scrial 26251] él
92 _ . 265A-NY-280350-IN '
A 442 5@9LoH@nigu5__ o A ,,_o_ _ _ __ . senmsz 'A .- » ' 02/14/I999AND3/2,3,&4/1999 " E W ,7 2o5A.Ny.3g0_3 5 ]L' o
|2/24/I999 FT V :»*oI;l£ !!nURlooksolo ighl&lAn'ZOM_ ' 301g¢mj;7353 _
v1 . - '_ . | |p1|0l
- 443 W 92 HaniHanjour - __ __ - o logbook] _ '
SRET 37/29? é 11/14/20037I53A|92
W
F1
l03>¬RET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES _ ' A W ' 3 RET
"5"; To. _E ' G To
am Al- - llinrcrcd Jordan at Jaber Borders; Departed
. Sgamir ll0rdan;EmcrcdSyriar ' S
4 2/14/l ; .V ' [Passporr BS5958} l
lQrSrrr._,_rrooooror
// Y _ 445 225l999| TR-~~"" i ""* Y ff __' 4''iT" '*"T_"' ""' '1 , I. ~ r A - - P rr B5>9583/am N Departed sruormorl ~ E , l l SP0
Suqzrmr | ; lorrro
rsr
A ' A ' . HANJOUR took rivare ilollrainin on A T1/r/woo FT r PA23-l50from
Tl l - é T lHANJOURals0lookls0lo ightalmizona
450 r 'o- llanil-lanj0ur;Avlalion. . f ________ _ _____. _-_ ______*CA, ' A ,l
___" __ ________ _ _ _'.__.v ..,_
l
ll TBWB
3/5/1999 FIN A k
Tr
. 454 . Hanillanjour J JOn lh6l3ll1, - l 26SA-NY-28U35ll-
T illanjour rook piloll302 Serial : T353' '_ irrainiogonrlcross |:|pilor»
A counlryro Chi'no,r logbook]
_.__o.,_ __mM___ A J l_'_
A Bank 0neAcoI# Phoenixspreadshccr
@ 03T9lll6'l_ analyslsrecllon I
diskclre from SA
NYT
i ht learn Q
A T - SalamAl- T .V 457 37/I999 TR F Suqami DeparledSyrraPasspon B559583/
ff _'_ *_ 7% i W Qlllll, _____'_
A ~ A , H - 265A-NY-280350-CD
ser3376, also rho-'
3l4/32897-01 same
A cablcl Y *
!
se>Q=Qr . A senor 1rrr4r2oos_r:ssAM? 38
M - 4 - 9 imam , .
v089% WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES 9 b5 s RET '
_ fj A ]*B| __W0 F G *]* Hm .
V 1/s/1999 TRSatamAl ' - 1 ' i 8 /Entered Jordon via Jaber Borders A passpon B5595 3%Q1||0 9 '
!9~ 9 * ¥Qmo;m1on; .
K2659-NY-92803509 §SeriaI : H359; EC '
, ifrom Legal Amman ;
99 4265A"-NY-280350 _- '9 9!Scrial:769 S!
319/I999 F-IN
'4s'2 ' 1'_,__:~_ | ,VW;QQ* _» J. VI 9 -» 9 ;AWW|lEHrawa§ - 9 9 ' %ankOneAcc&# Y>hoenixspread9hcc1
- " 9 9 . ' 03790167 ianalysisreddonv 9
_ , 4 2 9 X ' -diskellefromSA ' 9
Hl1iHBI1i0Ufi M_'___9 ___' ___l __|v iighneam ' '
!» 9 " a' 1
. .
!L.__...._ _... ._.. ..._._. i._.._.."_
§ .
I5?___~
I_ . ' .__. 92___;
_ __mw9_A%_ M !:. "" K 4
3/26/1999 TEL' _ Mohamed Alla believed to be resiing w -9 - |CALL[N } . Fc DATED 9/19/0|
__~ FATHER " FROM BERLIN
,9 A 9 A gym
'$§§ET9 - A 39/297 u A 11/14/2003 7:53AM A
_
21
B1
IO
?}I» I L06
. bl" r S RET S WORKING DRAFT CHRDNDLDGY DF EVENTS FOR HIJACKERS AND ASSOCIATES ~I::»7C = SE ET
Ilalolc, o E ,F 6l~-H'
NI
V 4794/3/ I 999
4I4Il 999ID
A ..'__;,.__._;__
I9Salem AlhazmiI_ 7 _Nawaf AlhazmiObtained a B2 Visa in leddah, Saudi [265A-NY-230350; Information
Arabia; Listed Los Angeles, Califomia as Control Number: NY472, from INS.
his intendedpointofvisitation. Destination9/ll'/0|] I , I
address was listed as the Sheraton Hotel, _
Los Angeles, CA. Passporttt B6739B7. 'I A ,_ EnteredUSat I
I I A LAX Los Angeles
, donl/l5/00on 1
I United Airlines
- Flightlll from '
Hong Kong ; 265A
NY-280350-302 *
' ASerial7l34,. _ 92
t [265A-NY-28035_0, serial 2117, I
- 09/ I6/[II ; Hudson United Banlt account
Passport #C5lI2647 Issued I C562647 per I record; Dallas EC to FBIHQ dated
nasroa A; .9 7* [ioarrarori '.._T__..--- _--a_- t---_--
' Veried as correct
byUnited States
Department of
State Diplomatic
. tSecu'rityService
USDOS/DSS!
' representative ESecurity Service , INS l-94;<265A-NY-1265A-NY-280350-CGISeria| : 4062 and
l265A-NY-280359
I302 Serial : 7134 .
r-,
I
r
t
r, .
92265A-NY~280350-
NK, dated 9/l9/ I I, rc
|265A-
NY-280150, serial
2777, dated 9/I6/ II;
280350-BR,ECdated
owznoi. I I -
- 480 4/4/1999 IDt_l,
Salem Alhazmisatsra at-nazr/rr obtained a-2 Visa in
leddah, Saudi Arabia. Passport lt C56264l._ _ _'_ _._ ____ <___. Tuscs;,rama
265A-NY-280359
liar
Y _4824/7! I999 .0
Hani Hanjoursic] was examined I I
b MD, for FAA Medical p _
Certicate First Class. The address t
HANJOUR listed on the certicate was '
_ __h_mmm¥i!|wp tttttttttttttt i
280350-PX, S. 334
[let Tech records]
4/7/I999
483ID
Khalid Al-
MihdharAL-MIHDHAR obtained a B-2 Visa ,
through the US. Consulate, Jeddah, Saudi ~
Arabia, listing the Los Angeles Sheraton as
his intended address. Passport #13721 I56.'2asa-tart-zaossos
302,serial ma I I
lat4/9/ I999lull ArizonaAviation. V ,' 7*, N fl iii "V IHANIOUR made $100 cash payment to: - p I . 265A-NYQ30350-IN
WORKING DRAFT CHRONOLOGYIOF EVENTS FOR HIJACKERS AND ASSOCIATES Ib7C
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vars yyjiar
' 488
' Sr.-_.____.. .__._,_ __._..._._..__ I4!/1'0/1999 - FT
w
FT/IDI ~
4/15/I990 FINHani Ilanjour04/|0AND 13/1999 IIANlOURtook . .
commercial ilol training on PA 123-150Ami I; ________, _, __ T, _
. FAA issued Commercial Pilot certicate '
142576802 lo|
I[sic]. HANJOUR also took solo ight at
Arizona Aviation, and made $735 cash r
payment. ~ 1- I . y
I .'l
r
I
I'1
_ . _N2 y _w Tf_mm2w_
E!g 265A-NY-280350
I362 Serial ; rm E
EMMWM,
280350-PX, S. 334
[let Tech records]
I 492I.
I
I
4/20/I999 int
Hani HaniourHANIOUR received a I I66 wire transier 'I
roam
from Alrajhi Banking & Investment Co.
Money was deposited to IIANJOUR's
Phoenix Bank One account #0379-0167,
HANIOUR also received a second wire
transfer in the amount of $785 from
Ifrom. .
Alrajhi Banking & Investment Co. Money
was deposited to I~IANlOUR's Phoenix Il[2osA-rvv-2soa5o-IIN, serial 4468] _
I
I
4944/287 I999 TR
Hani Haniourfrom Iohn F. Kennedy Intemational Airport I
New York,-NY, via Royal Jordanian Flight
262. . .HANIOUR scheduled to depart the US Royal Ioidanian 262 from New York - K7 mm
FK to Amman, IordanI
IW I in
"_"'*''_ """*""""*+" SIR R
Ie A 1.7 y- 4 ~ - _In I INIIIIIITWI - ' I ' Bank One Acct#
03790167 -280350-NK, serial
1379; Per Flight
Manifest by SA
Phoenix spreadsheet
analysis recd onINS I-94; 265A-NY-
' A . ~ we - - -A
-- . 'tIbt5 bl V V
5/4!SE ET V_ é 'WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES - .$E ET 92
t Av dc _ _ A t nf Gt t A
ATMWithdrawal ' Bank One Acct?! Phoenixspreadshect _
03790167 92 I lanalysis rec'd on
498 Hani Hanjour, | . diskette from SA
NY V
A , V t hlteam
NJ»-." ,_ _A_t . .;_- J~A~t»
V V !-~tt
tnV5/12/1999 FIN '5 "ATMwiv[hdmwa1 é_ é an neAcctF[Fn0en|xspread§heet
analysts rec'd on
diskette from SA I
A V V NY
92 " n ihtteam
< tat
' ~mmmmw
V év 92OUTSerial77.3;Pg-
A :t0ofpasspon; f , - t
wmmmt
504
,5[§5113!] 999
5/ 13/1999FINV
7 f Hanianjour
TR Satam Al-
_ SuqamtfATM Wmrawal ' - Bank One Acct#~V Phoenix spredd§ttVeVet V
V V Vv ' i V h an:1|ysisn:c'd0n_
A 4 ' V diskettefromSA
. . ,A t ' Ciilttht A
I - v- wmmwy
Departed King Fahad Causeway, Bahrai 265A-NY-280350 * A
_ f _ _ Serial 1 nests!
5065/ I5/1999 TR Satam Al-
SuqamtEntered Saudi Arabia , A . V Passpon B55958}! V
Qtll0~ . A
NJ_;_V t_ EA
1 ¢|tst ~
t 8%V 42/29? , V11/14/2003 7:53AM 42,
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ntry erra"?a* E
Marwan6/1 /mg MISC the basic level and began university studiesIALSHEHHI nished preparatory studies at -
at the Technrcal Unrverstty of Hamburg
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t §Attache, Abu Dhzrhi.
tUAE. - -
as/to/roar;
_ft1 Mohamed AltaMohamed Atta visitedaerman dentist for * _ MOHAMED, 92. '
alling According to an FAA medical _ t Moharrred Atta h '
6/11/1999 |ID V t 7Passpbr1KSAd#C505363_wasissuedin
Ahmed Alnamihistory laterlled out by Atta when Alta |_i__ __;__; ___w'w J
Jeddah, Saudi Arabia. ~ '
6/I8/1999 TELtMohamedAIELZLILAJIIt~JGERt92tlANYCALL$TQ__M___ -__ ____Mr .J- .hh/IohamedhttaBTBRESlDINGWlTHfl ' dd ""'*f 7 "-7"
1_mm~M__%_j_V» 1
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t
. } 92
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1 i .. f " A ti J liadiarrahtravelsfr0mHamburgt0 . 11/25/1999 A Istanbul to'Karachi,_Pakistan921iaTurkish
1 l 1 A ' Airightsl662andl056.Turkish I662 from Hamburg, Germany
to Istanbul, Turkey; Turkish I056 from
rlstanbul, Turkey. to Karachi, Pakistan 1I _
i
968; Per Flight '2 A1 , '265A-NY-280350-BN-
. i V _ ,
. 1.
A Saudi Arabian passport #8982062! is
, issued to MOHAND ALSHEHRT from
. . - Riyadh, Saudi Arabia. US Department of
A ' T _ Mohand State infonnation indicates a B2 visa was
A issued for MOHAND 191.9. ALSPEHRI,N »Manifestb SAA 619 .92 -TR" 1ZiadJarrah"| A 1 ' | 1' I___.__,__T_,__,__w. ~ ___ -~_ _._____ .-- _ _ _... _. A._ ,__ _.]_._....__.-..._.
. A 1 , d26SA-NY-280350-A ' DL,Serial:838;
. bopyéof form OF 156.
1 r DOS passport
i u application ; INS NUS
' Report ; 26SA-NY-
zsnsso-snzsnnr
1124; 26519191-
1 - 280350-RY'serl5I A _ 1__§._'2utZ1_r/2111999 r_1L.1§1ir1er1r1_E
T191~17 Y T 7 W7 "7 T _7_ ___ _.
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. ' _ i l wlli¢B iM0illllmE iAi!liiliiltilAi-Siliilli
i g ' l opened account ii2956iliiillililll36/881 at -
. _ _ theTenoumaBranchoithe/ll-Rajihi
V ' _- ' 12/23/199 V' InvestmentBankCorporniionwith1700
A V A t . ~ SudiRiyili U$$45i]!.'H£madéll
deposits totaling l2il80 Riyal and hadA39
withdrawals totaling the same. The' V Waleed
646 l. Alshehrit
1
l ti265A-NY-280350-RY
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V f lglttqttml _ _ _ _lh_V
........ ' R,, ,, o _t __'._,.iiSl~
i . "" t . V A t AC§FiEFiliiwasissued'UXE'Passpon
t A " 7 iA0460773 with expiration dateof A A V 01/01/2i005junderthenameMARWANi
, ' l/2/2000 ID V I - YOUSEFMOHAMEDR.LEKRAB >
V l i - . Ai.Sl"lEHHl.. .
V Maiwanorm l-539 V
Application to "~.
Extend/Change : V
Nonin1migrantStnt92|s!
S_RC-00-276-50854;
265A-NY-280350
302-17215. ~
- l/4/2000 TR V _ A
, 17 I i KhalidAl- onenighlattheNiharH0tel,Dobai,UAE.2 - sail i V i Mihdhar- . 1mv_ed at ibai, Uflntcmationai V ' emen1iTi'romSanaa,Yeniento V . g55A.Ny.33g35@y
' t V Airport from Sana, Yemen, on Yemeni _ Dubni,UAE V ' h 4 §¢;i31243 ; per i
Airlines Flight 802. AL-Mll'lDl~lARstaycd V . " . ' Flight Manifest by SA
sekkr _ A e pWORKINGDRAFTCHRONOLOGYOFEVENTSFORHMACKERSANDASSOCIATES _lb t5 i
,i bl "
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lg! »
Malaysia 782 from Kuala Lumptn, Malaysiat ' 92
~ - e a|idAl-
663 1/8/2000 Mihdhar1..-;
a l
lto l3angkok.Thailand |' I I i
7* 7 7 l
p i l NawafAl i Malaysia782froin_KualaLuntpurto A ,
"l/8/200ll'l FLTll llazmi Bangkok ~ '_____ 665in
_ 7 _e 3 2-3; ll" %%%%% or7 3 -A.| as | tr" r *0 "re; F | erect tr 0
3 alidAl- Departed Dubai,UAE,forKualaLumpur. 3 7l/5/2000 ' .7 . . . - A ~7 660 A la aon MalavstanAtrltges. I L__~ i265A-NY-280350,
serial 24808
1 gt
Per Flight Manifest by
M
_ Per Flight Manifest ht
A SA
Following a meeting in the beginning of AL-MlHDHAR traveled on a B-2
. 0l/2000 with known UBL associate, Al; visitor 92/isawith Passport number
MIHDHAR and Nawaf Alhazmi entered the B72ll56. INS connned that AL- -
United States. AL-MlHDl'lARand i MIHDHAR stayed lit the U.S. forasix 0
3 - l NAWAF AL- HAZMldepanedforthe U.S. monthperioddeparting from LAXon
1/15/2000 TR -' » from Bangkok, Thailand, on UnitedpAirlines6/l0/2000; INS Admission '_ V A 2
- * V ' Flight002 through llong Kong to Los 089473830507. The ight originated in '
Angeles lntemational Airport LAX!. The London, UK, traveling throughNew p t
_ "A 7 llightoriglnatedin London, Ul§,traveling Delhi, lndia. llnltedlfrom Bangkok, p
, KhalldAl- throughNewDelhl,lndlaTheflight p ThallandtoLosAngeles,CA V
, » Mihdhar arrit/eda_t_l.A!§atl@7prn.'Accordingto1 A * NawafAlhazmi " --7 AL-MIHDHAR
i had reservationson
United Airlines 7
Flight 376 from
Bangkok to Tokyo
on Flight //890 to
LAX on A
NFI!.265A-NY-280350-CG
Serial : 4062 and
265A'-NY-280350
302 Serial : 7134 A
UA Check-in Report
UA Booking
information; Per
0l/l5/2000 which Fli ht Manifest hy SA
he did not take |
3 V , A rental application shows that before 0
renting Apartment 150 Parkwood a
l A .i _ , fApartmentson02/05/2000,Al.-MIHDHAR
l/l5/2000 APT - ' andNawafAlhazmi allegedthat they V A
_ i_ ' ' . A resided»with|:Irom ' .
ll 7 0l/ l 5/2000 to 02/02/2000 at Apartment 152 7 '
@669 7 Nawaf Alhazmi of the same apartment complex where AL- _ _[265A-NY-280350
SD,serial42-5]
.l ,INS records per 265A
NY-280350-302 7
l72l5', 265A-NY- '
280350-302 Serial
,vt14,t<3n2 :
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if '~ A *_ A_ _A A I . A A - A 1Q11 10T20MT-A2 H 1/I8/2000 TR 1 S0lamAl- %UAE!mmigr0ti0nstamp 2 1 _é 1;25A5A'NY-230350 K
" 1° uq m| A > _ ism ; 200 s!
_ _ Iggugd Saudi 23352011 B99189} in name of AH ml, ' -|USD§iI1 Fm-C856
I :File265A-NY- ~A ' A mmm!mé _ 2 ivé -;mMwmM0--- Hamza 2 é 0' 2 é
. I47 A n _ -Tm ...... A ~
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'_ I 968,265A-NY- ;
_ ' 280350-CD-2072 -1
2:222 * A A
I 205000-200350-00 A
._ * " 2022 ' '
FBI Case File 2050
A NY28035033I6, 2
' = 10/2001
A < A AL-MlHDHAROpcncdBa_0kofAmsrica .- A 265AlNY-2803i0TT0laIdébilsduiing2650-NY-2803§0' '
- checkingacc0um#09000-05839wilh 302*Seria|:2463l penhdwerc - Serial;I2228 A A
$9,900depositand0blainéd4ViéaAcard# A .A |:|account $l,2l6.00+S3.24 é -
A ' " . é 4217-6612-7663-2585,2in thé name of é controlled by service charge; no
; 2/4/2000 FlN_ KHALIDAL-MIHDAR. 1100500100 V - Adep0sils;endi0g
92' address 0f6333 M0untAdaRoad,#l50,A ' » é balanceon - V
A -- A SanDieg0,CA,andadvisedlhatheéwasa 2 A 02/22/2000,was
~ A l _ A A KhalidAl- 000002,20010¢0i0a0nngpm00We A A $0,@00_70AA 001 ' M01000 $1,216.00+$3.24scwiccch0rge;no A ~ ' A
'AA53A
92.
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.F_
., ~ 6822/5/20AL-MIHDHAR and Nawaf Alhazmi resided Nawaf Alhazmi and Al;-MIHDHAR
. at Parkwood Apartments, located at 6401 rented an apartment at Parkwood 1
p ~ Mount Ada Road A ar1mentl50 San Apartments, 640lMt1 Ada Road, Apt
p l52, in San Diego,Ca|ifomia. They
the co-signor and guarantor on the lease N resided in this apartment until 1
_ agreementpfor this apartmentflhe rental 05/3ll2000. - -
t 1 applicationshows lhatbefore renting ' ~
Apartment 150, AL-MIHDHAR and Nawaf V
alid Al- Alhazmi resided with| ' . _.
N Mihdhar N " 1NawafAll1aami
Mihdhar - N1 AND Khalid AI-ipaid ro2 serial sat not
the rent on the two NY-280350-SD,
V ioccasions. V pserials l84 and I79]
i
lsat N * H
Furthermore; 265A-NY-280350-
l
i .
1 rati
tar
/ 265A-NY-280350-TP~
2329, 09120/zooo;
- 265D-NY-280350
1 3316,09/l8/2001;
' NY-280350-BN-98.
' 10/Ol/200l.i _
|iEl" _ 0n9Februaty 2000, Ziad Jarrah informed
-' '_ the ResidentsRegistration Office in p
ass la/9/faootrlrrrrscvzraa iarrah Hamburg thathe had losthisLebanese__ ' 1. *'Far Case File zosirl 1
NY-280350-BN-98,
m '1o1o|/2001. 1
. goo 2_/14/zoogiirrtKhalid A-- - 1 - Khalid Almidharand NawafAlhazmi
W Mihdhar Parltwood Apartments apanment rental, nnitti l50; 4 month 1 Bank of America
Q91N Khalid Al- ATM cash withdrawal ' 1 1 1 if if/'/ 0 " 1 1 = - - 121raooi,amiMihdhJ _.; _ l Q i Bank of America
r
tat
' 1 54/297_ V 54
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IIIIAIIBICT 6" or E rt be |0 inwr
tut
Q52/25/2000 i FIN
Khalid Al-
Mihdhary I rat
I
W
address in order to yhelp la fellow I If I '
'. Muslimbrother.
» Dothalsoatlendedy
rhesarne mosque. I
'§_9§I nor"2 ._T__
2/25/2000
2/25/2000FIN
FINKhalid AI
' ar
Mihdharwma
mmmCheck I/I040 . '
MATM cash withdrawalCashed by Khalid Almidhar; Likely
used to purchase 1988 Toyota Corolla
fromI:| Registered onWW7 .___ , _ __ --»y»....v-___._.__. ..
_' I? __ 2/28inthenameofKhalidAlmidhar; I I BankolAmerica
.a699 2/25/2000 FINKhalid Al-
Mihdhar Califomia Motor Works I IIP11!/rirentfor cur repairs for /988
Toyota Coral/am _ I I' ,,;_'__, L_ .P_eatP.l,A_"i=_risa
Cash San Diego i 'A H pupqagg Qyofa W ' " , K y IEIS
r 6m _ I y _ MlHDHARusehis:302* I Serial
San Diego, ca. _ , A 1 A [ABBADI's'!IhonteI:25733 4
-i.I I
- rot2/28/2000 FINKhalid at
MihdharATM cash withdrawal aL ' .
I Y Bank of America
7022/28/2000 rue Khalid Al-
MihdharI CA vehicle registration for l988yToyota
Corolla, CA JHFZ283, was issued to AL-
f-ill/IiII'IDIIAR, Eekstrorn Avenue, San _ 4 302, serial 9302
W 7032/as/aoooID/F
Khalid AI-
MihdharAgency. AL-MIHDHAR paid the insurance
policy fees of $387.00 with credit card _V Records at Progressive Vlhsurandc Conipany W W 7 I I if
verify AL-MlHDFlAR's insurance policy I 6612 7763 2585
#6047592l-0 through Huggy Bear lnsuranci:
#42l7 6612 7763 2585 using the address of . _Serial 949; 265A-
] 280350-302 Seria
- 6027265A-NY-280350
265A-NY-280350-SD
NY-
I
>' J » I IEI
vsilygl I »_ 3 55/297 _'tt/14/_20037:53AM up 55
ii -SI%<ET I , I , WORKING DRAFT CHRONOLOGY 0F EVENTS FOR HIJACKERS AND ASSOCIATES IIo IA SEXET
IIIIBICI-M YD I E" F GPTT. H |_
I rsi___._ . _é ___J~___._
2 IIEI
IYEI 3/5/2000 I Em IKhalidAl- Debilcardpurchase ATarget,SaiiDiego _ 7 I I I m I
Mihdhar 'IBank oi AmericaI
I
Iii4 , , ij , i I, I _______,_,____'_ ___ _.J ' _ » .0;
I ~ I ,_i20,-_-.0.,-i
I Khalid Al-
Mihdhar Service I ' ' I I ,2 IDebit card purchase Web TV Neiworks _, I h . I119 10° jI. ..
no 2_if?01r2_0 I2,
I/22000 I" rmI 121 231% 2|
I N8/21100 rrrimi722» I I I 'Mihdhar 'Khalid 21- {ATM cash withdrawal I I IKha|idAI- AA cashwiiirawal "' I . ' - . I
Mihdhar I ' - ' -
r<iIa1rd]iiT' ATNI02i§hwilhdraw2l I '* T I I A = * r 1
Mihdh_r___ I i ' _ ' , __,,j
I
Irm 0 America
Bank oi América
Bankv0IAn1crica I
Bank oIArnerica
irri
I rsi
I WT IISIIQ
| I
265A-NY-280350 SD
Serial 241} 265A-NY
280350-302 Serial
9203
.3/M/2000_ Fm _ ar - DebircardpurchaseHuggyBearInsurance V ff 0- I _ Ban 0 Amgm.; Y I -- _ _ A CATillc#5l9000228C4forl998T0y0la . T T T ,
. I - I I ICorollaissuedtoAL-MIHDHAR. 2
L _ *3/I01000 in KhaHdA]_. V E A _
723 - Mihdhar WV 1*} ij W if '
; 0' 130 ~ ~ Mihdhar T - - I
SI
_ 92561291 11/14/2003 7:53 AM
. A t 'l halidAl
Iggy%sr-' _W wonntuojonnercnnouoioovorEtieursironittanctttensnuoaslob
SOCIATES i131'/C .191 ' r
' SE ET
or B CI D-t E r_ A.G~ |tt.r
r Mohamed Attaacough. According to an FAA medical
history later'frlled out by Atta when Atta rMohamed Atta visileda Gennan doctor for A A .
_ MOHAMED
Mohamed Anat ..
/ til-lean tutor V
lannttcatton
3/20/2000 TEL
- .4 V_ t _KhalidAl-
aataatwThe San Diego telephone number associated V ' '
withNAWAF nu 1tAznu|
made a call which lasted 16 minutes to 'Yemeraris is the A
telephone number subscribed to by AHMED _
AL-MlHDHAR's lather-in
i ' 7423/21/2000 FIN MihdharATM caslmlllt-drawal r A 4 ' "__ Tl
intj l26SA-NY-280350
_w__._?M _~__V_:V 3
list
- 4 2/221 o r *-* V - . 200; Mlsc romant-
.Mihdhar 744 . rPrescription written for AL-MIHDHAR by
Dr D.Si
Diego, CA. _l265-NY-280350-CD, "
serial ll72;_Rapid
Stan itotaas, wro
cu 4 r
tat
r »t/22/zoott C0 '4 '
7 748 __ _ Mohamed AttaMohamed Atta requested inlomtation from
the Airman Flight School, Norman, V
Oklahoma via intemet. Atta expressed
_ 3/22/2000 CO A
_m»=i~a1 "* r<ina7n".'using the intemet ' A
|Atta requests
nlomtation from Academy of Lakelenid,l
Florida! a ight school. 'Mohamed Atta inquires about ight training The rst! e-mail, dated Wed, Mar 22,
2000 l2:02 PM was sent frond |302 SER 3364
using the email
dda ress A
however, this e-mail was signed "M.
Atta." This e-mail was looking for
information regarding the Academy ofuaaos sat no
on, canto. no
RESULTS
2/12/or!. 280350-TP SER 617
"
SE ET1 ~ A as .WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATESg1 1 >1 9%
1| or A mi ; D i 1 E 1 "T oil H
131 or_?._.__._____._._.__<_..._.t
' -3/24/2000 1 _
- 1 _ a11dA|
1 153 1 1 1 t_Mu_'
Marwan
- 754 1 ' AlshehhiBanii oi nmenoa ~ Started wtt1T$3T6'B'1I7i>;
no deposits; total debits during period
'_ $4,126.48 + $5.50'ser_vice charge; ending
_P5'i"°i__W.1.15.-Z5!-_,____-...-u_t-.
Alshehhi transfered 1000 DM to 1 1
Bina1shibh's Sparkasse Bank Account, 1
Number 12627001541' Y iBank o1Amcrica Y
. 1 - 41 . _ A icheck statement
. V - JRAMZI .1
~ 1 1 BINALSHIBHSparkasse Bank
A 1 1AccountNumber
- W '__ 1 11262700l54__g__ g
' 755 3127/200' 1
Mihdhar- ~ i<iiiiEn|- diurchase credit Target, San Diego 1' BHi*<_<>1Lmr1i¢2.. 1
-t L1 . .- , . rotund-1 Z56 tmuuuu and M.i.1uihar. ref F
-ttan 1
'ME1iamed'Atta imqutres about the cost o
the intemet| 'lo _____ AA ,_.__....._.n._.._.____.._ i.__._ ..._.._ .__...
L 1 natured1 _ ' . K 280350-TPSERGI71 vi _. ' 1 g ight training and visa requirements using
1' 1 3/27/20001 C0
A 1 " 1 1 ' g from Academy ofgLake1and, Florida!,at1 r_c_S_! 758 - ' 1 Mohamed Alta ight school. This was the second email to
1 V gg , M8/2000 FIN K1ia1idA1- PurchasecreditWebTVNetworksSvc. ' 1 I760 i- Mihdhar Bank ofnmerica '
1.; gt- 1 151
_O
O1 1 - Khalid A--ireri 2/29/zuooi ant i MihdharWebTV Network Services ABank of America
. _ £Sjl'-V-..._
1 . e Mihdhar' i ' ' " 7* * W * E 'i >7 . - _.._._.r_. W ' Cash Wlihdfilwi - I '_ _ - ; Bank QfAm@[iCa
- 92
92 1
,1 $§<ET _58/297 - 11/1'4/2003 7:53AiM
_' .0 . $1451 X WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES"A bl A
' SE><ET
7 A WBT T D T E F G Hm
7754/ 1/2000MISC Marwan
AlshehhiMARWAN YOUSEF MOHAMMAD
ALSHEH1-ll was "removed from the armed
Lil £51
. 1 7781" 1- ll_i_/22999.1 1-. a._.__.'__....
92 .
112lNl.1NULKhalid A-7
Mihdhar
EIN MiluilziarBell i_ .__;_ __ Phone billforces forthecrimeo1desertion."_ * ' ________M_ ;__~_ 0
___. _ .i..__....._.__4-- __.. "F7 _._----- ---Mrv.-ii»--'~~ ~-- »--» I
. , """t'""1ii.iiai.mnnar1;a;'ia;sn;a*" 1
Farkwcm_Am,l/150 -2000 1 . 1 L_ _ ;i
t .
?Baal_@ft1."teti@a .
i§aa.k;slAm"teit_
15l*
T .
1
7934/4/zooo FT
Nawaf AlhazmiReceived one hour of introductory Flight
instruction from the National Air College '
located at 3760 Glenn Curtis Road, San
Diego, California.1 .~ V: [Sun Diego FD-302
dtd,09/15/2001 - _
Serial I532}
1 vet4/4/2000 TR . Satam Al-
SuqamiEntered UAE via Shaijah ?!UAE 1
immigration stamp _ 1Q1110; lB10ll;
265A-NY-280350-A
OUT Serial :77
W 7054/5/2000 F1NKhalid A1-
MihdharATMcashwithdrawa| 1 , , 7 Tm.__..._ i _l
Bank of America '
T, 7864/5/2000 FINKhalid Al- _
1 MillieATM cash withdrawal '
Banlt of America
/
14/5/2000 lD
1
Khalid Al-California MVA issued photo TD
i1D2416697 in the name of1 HAL1D AL-
MIHDHAR, 6401 Mount Ada Road, San 1
Diego, CA. Note -Application lists day '
time telephone number as 858!-279-5919. 1
This number, aceording to ChoicePoint, is '
511i!SC1ibB l to by uawaa M. AL HAZM1 . ' -
MihdharNAWAF M.AL _;
HAZMI at the ~
above address.
California MVA -
issued1.D.
D2416698 to
NAWAFMSAL
HAZMI on the '265A-NY-280350
BA, serial 1045;
265A-NY-280350~W
Serial 1 582; K2618
lsame date.!
101 A
t_ sE>iaE'i ;- 7 A _ so/297 A 11 1
159
11/14/2003 7:53 AM
S%;
tWORKING DRAFT CHRONOLOGY OFEVENTS FOR HIJACKERS AND ASSOCIATESI26t W I ii 92 syS<ET
E ' F
- 4/5/2000
780 IFIN
Nawaf AlhazCanada to an account of
V Mmmmm a
mi NAWAF AL- HAZMI through the IslamiciUsing the alias oINAWAF ALHARBI,
received a $5,000 wire transfer from an
individual l 'd tfd "ALI" on I en l re as
Itelephonei
Dubai!, sent through the Royal Bank ofW ga*van c ? I o ~ I is I jg
I
Iimmmmm
mammii
I
I
I
F07
7'91 i 4/6/2000 mmmm
mmATM cash withdrawal '
rBank of America I
792 V4/6/2000FINKhalid Al-I
MihdharCheckudate paid! o W If
Bank of America .
.'1II5I'i
4/6/2000
794 VTR
Satam AI-
I SuqamiDeparted UAE via Dubai Immigration
stampwy_
omwmm
mmmmw
wmmmma
uvaamsaour
Serial : 77
ial wy
I 0 7%ammTR
;,,I _Satam Al-
SuqamiEntered Egypt via CairoPassport B559S83/
mm
amm~ Khalid Al-
MihdharATM cash withdrawal ' I
Bank of America ~
IEI"
4/I0/2000Khalid Al-
" MihdharATM cash withdrawal V Ivar I 0 N I ____
Ital A M
799 FmBaal <>f%lar§rt1a__,rir
800 4/ I 0/2000FINKhalid Al-
MihdharATM cash withdrawal ,
Bank oLAmeric_a_
/801 4 I 0/2000FINKhalid AI-
MihdharDebitcard purchase lntemational Groceries
%W%@@
4/I0/2000FIN/FTDebit card purchase National Air College,
Inc. ' Note: Invoice
shows name is
"NawaI" for I hour
introductory Ilight
on 4/4, actual I
iransaction date
not untiI_4/I0!
se§ <¬ir~- WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 1 1; »
lialalci D I E .Frl '01
1
£01 4/12/rooa 1-
atraruzraunrrFIN
EINI
IKhalid Al-
MihdharCheck #1031 date paid!tar ~
TI . .
Khalid A--'
Mihdhar lheginning, intermediate and -1 I A I ._ ,__;ii____.__;_§31.lEEl.0"lElF .' -I Pa!/mentln/Khalid Almidhar for , I I I I. I I I
-' I NawaIAlhazmi'sregistrationfor V 1 ' ii
A at ' ' Bank0IAmerica
Ba 0 A/13/2000FINi Khalid Al-
l_'L_h/lihdhatATM cash withdrawal I
____ _ i ii ' _BankofAmeriea
r r811 _4tr_2o0o
r 4/ l 3/2000
812 'FIN
CO-. Marwan
Alshehhi
Mohamed AltaCash withdrawal
Mohamed Atta inquires about ight school
via the intemet ACADEMY OF p 3 Lakeland! dated Thu, Apr 13, 2000 p ' I '
LAKELAND!, and provides an address of
Postlagemd, 21046 Hamburg, Gennany
[Third email from Aria to Lakeland.! .' , I » ' - Dresdner-GER
Thise-mail, thethirdto'AcademyoI ' A ' '280350-TPSER6l7
9:53 am, provides the following
address: M. ATTA, Postlagemd,
20146 Hamburg, Germariyr Two other I
; 1 " rare
4/ 15/2000
815 I AFINKhalid Al- '
. MihdharPurchase credit Target, San Diego _ ' ~ i
. _ 7 Bank of America
81.7aaanaaa EIN7 KhalidA---
Mihdhar Tammi Bank oi AmericaIm ...................... ..L
, /B19 para/zoooFINremit ar-
MihdharATM cash wiilhirawal
Bank of America
1 4/17/2000
820 _FINKhalid Al-
MihdharATM cash withdrawal
Bank of America
4/17/2000
B21 .
4/I7/200 '822 A Q.FIN
FINKhalid Al-
Mihdhar
Khalid Al-
MihdharATM cash withdrawal
ATM cash withdrawalp Bank oIAmer1'c_a__V__
r Bank oIAmerica ,
4/l7/2000B23 KFINKhalid Al-
MihdharATM cash withdrawal
Bank oIA'rnerica
4/17/2000
agaFINKhalid AI- I
MihdharATM caah witdrawal
é _ l I i. p ~ Bank'_ofAmenca__r_l*
4/1'//2000
B25FINKhalid Al- Y
MihdharATM cash withdrawal
_ i 7 W? i_ 'l7BankofAmeric_a_M
' 4/17/2000Khalid All ATM cash withdrawalFIN .T i826 V Mllldlli H ' r Bank of America
vsééer ' 61/297 11/14/2003 7153 AM
61
. . TA-~ S%T é ~ WORKING DRAFT CHRONOLDGY OF EVENTS FDR HTJACKERS AND ASSOCIATES A ' SE ETA
T
4/17/2000 FIN .LBJ LT _, it ET E F
T ET A 4 Khalid A1-Tarn cFa§TTAT/ilhdrawal
827 Mm,. - '. T. I
. A Bank of Amenca°TTaT
TST an
TET
Arabic wnung; ; ; g
-1 V 4/T8/2000 .
T . TD]Exit stamp, Snltanale of Oman*a n F *§nnni.T . . *0 "* A ?*
» T T .~ u E A A ~ - .. - 8380 4" °0°___ Sam TA Imma'g'§T§ .ST." " T 0 __. * - -_..-....__"._....'T_IY1*=a1'[email protected]_iMP2@9a..._...I 1 A SalamA|- A A A A A A QllT0;lB10ll;Pg
an _ _ T4oTE§§pon . '
TST "F r Tn-
1 in '¢~' B40 W000 FIN Mihdhar "'- ' cash wilT1DrawaT A A » . an 0 menca
/
T9/200 . TD 'A* 41-A0 Nawaf
A. A Alhazmi/Khalidlislcdas08/00/I976.AL-MTHDHAR - .0 :693Item_k26l7.-A
-.' A . ;|I|- btainedllig driver5_Tjcenseop_Th_psan]_e I l __ __ , . .Obtained CalifomiavDrivers License
D24l6698 in The name of Nawaf M. S. AT
Hazmi, 6401 Ml. Ada Road, Apanmenl 150
San Diego, Califohiia, 9211 T, with DOB. A A-A A S.-265A-NY-280350-iS'S
_ A-T 302Seria| rssansini
._ -- A SenaT§9302; 265A-
NY-280350-W Serial
ma
T TA . 4-/20/2000 Fm KhaTTTTTT- '-BrancTUK'T'MHeposil 1 _ Source likely from NawafA|h'azmi 1* W W *7 Bankof America
.1845AA Mihdharw - . T A WTl04/T8 - " A '. Tai
-846- .. mo/200b]TFmT Tchen<Tios2 aai@piia! A _ .- - A -
T_ A _ Bank ofAmenca
. Q . FA A.W_m__w_, *__ __ ET-an
sfgij A _ 62/297 11/14/2003 7:53AM 6
. - .126 aSE ET . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ' "b7@ bl SE ET
iinlgalc »~o ." ~12 " F I it
- _ ammm
oso. MihdltarBank of America checking statement re Address on'accountinow listed as| ' _ '
above account - beginning balance
$4,548.78; total deposits $4,666.71; total
Khalid Al- debits $1,990.64.+ST.50 servicecharge;
endingbalance$7,2l7.45. MW. ' '
I
I
l~
I.
iliank oijmerica
1-lmtmmmlm
"B56 4/30/2000 FINil||'| a 'SaudiArabia. RetumedtoSaudiArabiaon| D WW _i ,92_4____ H __,___ | ___ -
Traveled to the United Arab Emirates from _ * " '265A-NY-280350-R
Serial 19 I .
1 .
8 I51:
I
'1 a 1 ~ -- _ Khalid Almidhar and Nawaf Alhazmi
Mmm ParkwoodApartments - apartment rental,unitll150;4month _.__
I 1 _ V? ,1 _____ *1Bank of America
yaw in
- aaz5/4/2000 amKhalid Al-
- MihdharDebit card purchase Marv Golden Discount
California ~ APurchase by Almidhar and Alhazmi of
two Jepperson training kits N - _ Bank of America
FIN' 5/4/2000
864 Nawaf AlhazmiCredit card purchase of $329 worth of .
equipment froin|:|a llight
instructor at Sorbi Flying Club, San Diego,
CA. I[mnmmmo
wamm]l
~ .
FT , ~ 5/5/2000
Khalid Al-Received one hour of ight instruction
from the Sorbi Flying Club located at 8690
Acro Drive, Suite 364, San Diego, CA. ANawaf Alhaami '
received one hour's
training at the sameAL-MIHDHAR
ew the airplane
IIITIC, Field to Brown
. Field Iorover 42
minutes. V .
"§iHIifrom Montgomery-265A-NY-280350
Serial 1 12228; 265A-
NY-280350'SD, serial
182; 265A-NY-
280350-302 *_ Serial :
9318 [Baltimore serial
26 and San Diegol
| mm
easy
tmmr nmmmamm
t , _t . '
l " A blstynsr _ _WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES A r
e . ' t vt - ._
~SE ET
; V 5/8/2000 Fm SanDiego,CA.Debltcztrd42l766l2 - __ . ' _ ' A
KhalidAl- 7663 2585-belonging to Khalid Al Mthrlar. Flying lessons for Almnlhar and é V _' 867 i S V ' ' " 7 ' "
in
i_;_._92_1____. 1: A L B e _C | . D7 7 7|? E W S F D e
S A S ll Debitearclpttrchase Gibbs FlyingSvc. ' ~ , A . S
Mtlltlltl265A-NY-280350-SD
Serial : l5l8; Bank of
America & original
- V _ » gyptian pasgport number l'6TTlMF1ssued i . Mohamed Ana V
S A 'i M lAt » 1 S CLAIMSTO .5/8/2000 ID I e tnllarnburg,Germany nhame tta. _. - - - wrrnouraenrtnt -- 4 nnvrsrosr M
B71 ~ - MohamedAtta V i ' - PAS ii if E! ............ ..
- r<man-- V S " _e S T ~ j 'i8?4i 5/9/2000 i FlNi Milrdlrar Cliecl<l085ParltWood Apartments A t ' ' Banlt olnmericaiLEGAT BERLIN
D wt aaaaaa lEl
1 » are Y Pk Mihdlr£_ A __ - S ' _i_A s/to/2000a Khalid at ATMcashwithdrawal - M D D ~ Y rp
Bank of America V ~
- e AL-MIHDHAR and Nawal Alhazmi took AL-MlHDHAR_ew plane loroi/er36 NAWAF AL-_
i S training ights from the Sorbi Flying Club minutes. NAWAF AL-HAZMI ew HAZMI
S l I A located at 8690AeroDrive, Suite364,San plane foraperiodof Jllminutes.
* M. Diego, CA! between Montgomery Field and it ' I , SD5erial 182
J my S 5/I0/2000 FT Brown Freld'rnSan Diego, CA. é ' 6SD Serial 1 8|;
t - KhaliilAl- V V
S Mihdharlllawal M V265A-NY-280350-
é - A 265A-NY-28ll350-2asA7n_YT2a0s5ii: '
Serial: l2228; 265A
NY~2803§0 Serial E
I9426; 265A-NY-
280350-SD Serial:
l42'l2 [Baltimore EC
dtd 09/l2/01, serial
26; San Diego EC rltd
09/13/ ll , serial 82]
~ B78 M ~| Alhazmi " l
E! We IS l3l
t tSE*ET * l . 64/297 - 11/14/2003 7:53AM
V ...... V"" f"1 . - . 1 1 I --Ini .SE%T W 1 WORKINGDRAFTCHRONOLOGYOFMEVENTSFORHlJACKERSANDASS0C1ATES 1176 * 1 SE ET *
V V V VVV/V1VVVVVVV|VVVBVVV1 c 0 E 1 FV VVVG .-J H M ,
-- - 0 " KhalidA1- ATMcashwilhdrawa1 V i
- " Y V 1 _ I V Banko1Ainerica >1 1 A s/14/2000 1'
_ - H0Jarrah1raveiV<§i'iromEru1,EiianonV 1 1 - 1 Y! V
_VvV-é M . 1 V _ MVio1Alhens,GreeceonO1yinpicAirways 1 0 F13lC$¢Fil¢265D-1' 1 V ~ 1111113141. dateofbir1hV - V _|NY-2800350-4128. A;
V . 5 V V V V- V arrivedfromBeiruILcbanonon V , V 09/21/2001.265i92-NY~ '887 5/1612000 TR ' Ziadlarrah 5/I6/00usingLebanesei lrelumed VV ~ V 1 Z§0§5_05¢Vl__3_0_41_ V1_ _ ____0_
1 _ ,, 11 - iPerFligh1Mani1cslb! ' V
92 V_ ' V V Ziadlarrah, 0lympic906fromVAthens,Grcccc1q V '
' BBB 5/16/2000 i FLT Ziad Thessaloniki, Greece V V 0 _ V 7
V 711'? 7' '1 ' l . "' " ' iu _~V i_'_VV"_V w _ I . W/2000 Fm Khalid A1 ATM cash withdrawal V é _ x Bank Americam - mm 1 _' ' - ,
ai - 1TrMCSi1WllmI092Vl ' ' 'V 5/18/2000 FIN -. V
_ 891 * i Mihdhar Banko1Amcrica 1 P
1' 'mmm.O A Mmmmmmmmmm * '. anmm
V 892 Mohamed AnaiBcrlin,GemianyforIiavel10V1hcUni1cd seria17l34 .*
VV -. WV/20001 Fm K}ia1idAl- iATMcashwilhdrawal- . H é fl V' 1 M.|.l1dha.r 1 I M1591 gmgm 1 011$! 151
- 5/20/2000 F .V 897 - VN Mihdhar. Bank of America '
~ -1 1 111
111V I 1 > Klmixi Ti'McashwiiiiTirawa1 _ -V ' -
1 . 0iympic915fr0mT|1essaloniki,Greeceto . V 1 _ 1 am;
1 » 1 é -é Ziadiarrah, Athens, Greece! A - 1 SA
w 901 s/22/2000 FLT Ziad 1 W f 1 4 V 7 TanknfAmericachcckingstalemcnlrc ' . V V - V
- 5/23/2000 FIN Khalid A1-V above acciiunl-bcginningbalance 1
é 1902 - Y _V V Mihdhar $7,217.4S;§ nodeposits;1olaldebits 1 - . |3ank0fAmeVn'Ca
1 1 1 VVV10ia1iVdi92FVi92TMcashwithdrawal 0 0
1 . . 5 23 2000 ' Mihdhar ATM #091701
A .8 RET . 65/297 11/14/2003 7:53AM
sE>ér' c - 1:6 jbl
WORKING DRAFT CHRONDLOGYOF EVENTS FOR HIJACKERS AND ASSOCIATES lb lc . I SE ET
TA C .Di W E~ .1 ' F57? |-I .
_. . _sos Ziad Iarrah ,Ziad Iarrah departed Athens, Greece enroutr
to Lebanon on Olympic Airways Flight 313,:0lympic313from Athens,Gre_eceto ' 265A-NY-2803501 »
Beirut, Lebanon g _ ~_'_'t Serial
.,,906 F5_/25/2000__5/23/2000 T RW
to- Ziad IarrahAccording to US Embassy in Berlin, Ziad
,1arrah received a Bl/B2 multiple entry visa
on 5/25/2000, good until 5/24/05. The visa
A |Lebanese passport #1619505, DOB
5/11/1975. in Lebanon, Lebanese Iwasissuedinthenamel V I _ _ 3 i25September200l; ,0. I i2asn-uv-2sosso- -I I I FBI Case File 265D-
uv-zaossn-an-st.
_ ' . ' '- 302Serial7I34. I
908
it socs/27/2000
5/29/2000FIN
anK15117111-
Mihdhar
Marwan
AlshehhiATM caslr wttlrawal '
ALSIIEHHI entered the United States at
Newark, New lersey, from Britsisels,
Belgium via Sabena Flight 537, I
ALSHEHH1 reported his intended address
as the Days Inn nun, New York, New
York. I '_ __-..:]IiE:|
I "A I ty,
ATM#090002 ~ ,;g__ A
Sabena537fromBrussels,Belgiumto ' ' " , pBank of Amenca
Iutts was 6514-'
Newark,N] _ y . I v . ~uv-220350-an-zat
, t_ andTreasury
* 3 7 Enforcement I
Contntunication ~
lSystent' TECS! "I
reportsobtainedlrom I
I US Customs t5A-
. NY-280350-302-r
7134!; Per Flight ,
f 9105/30/2000 intKhalid Al-
MihdharATM cashgwithdrawal . yManifest by SA
_ , _4_ I. I _Bank olAnten'ca_
1
/ 92
,1 r 911 5/30/2000 FINKhalid A_--
MihdharBank of America checking statement re
above account shows beginning balance -p '
$5,02l3,69; no deposits; debit of $5,028.69;
ending balance: $0. Account closed with Cl°5°°"lA°°°""l 1 "' I BanltoIAmerica '
I31 E _+,__» IE1
5/30/2000 FINan o mericaclliingaccount -
03769! opened ininame oINAWAF M. S.
AL'HAZMI with an initial deposit 0/5100.~ " ~ 2asn-uv-2aos,so--
l I 302 Serial r5927!
and IN Serial 120775
' I9165/31/2000 II/R Khalid Al-
MihdharAL-MIHDHAR and NawafAlhazmi move
from 6401 MountAda Road apartment .
complex to S451 Mount Vemon Avenue, iT NawafAlhazmi '7 " 265A-NY-280350 ,
i ' SD,seriall445 V
SE ET3 cecal
66/297 = _ _ 11/14/2003 nssnut
= 8EM1£T WORKING DRAFTCHRONOLOGYOFEVENTS FORAHIJACKERSANDASSOCIATES 1 bl wt
»
5/ll/2000 BF{A 1a 1 ac A to j , _ E F_ 1,11; o 1 H
_, V ALSHEHHI purchased six ! Amencant § A 265A-NY-280350 A . r _ExpressChequestotaling$2,000.00al A ' 302 serial aossa
, A Greenpoint Bank, located at l200 Avenue ol A l . 1 i
7 A ' Marwan the Americas, New York, NY 10036. A 11 * Y ' 917 . i ' 11511111111 ' ' ddressasi1iP0| 5
idler
5/3l/2000 _ FIN '_______ _ I
Accent on Language, 160 East 56th Street,
New York, NY ; Marwan Alshchhi registers
for "English as a Second Language" course.Course dates 6/ l -29/00, 9AM-lPM M-
F; fees includes tuition, room lwk!
and board; Uses P.0. Box 40, UAE as
address! Requested to stay in Queens
$260 per wk 1ljlomestay! or e2651A-NY-280350
302 Serials 80874.
80930; lA52
1 919
saoA ' Marwan 2
, 1 Alslhhi
h V NawafAlhazmi$4,800 deposited into Bank of America . i
_s/at/aooo ant V 1 _checkingaecounl. ' Source likely from Almidhar Bank ofAmericaacct, 1 A A
1 tat 7 lhl265A-NY-280350
r302 Serial: 59279
and lN Serial : 20775
isza 6/ l/2000A Mohamed
FIN Mohamed AttaTourbus A.S. /1 Cologne,~Prague 4:00
PM! Mohamed Mohamed AttaMohamed Mohamed Ana purchasaof
bus ticket ~ Cash 7Cash
M1151
X 9266/2/2000FIN Marwan Best Western Hotels, New Wk anaan Alshehhi payment for hotel
__ '1 Alshehhi A 1 _ stay Room??;checkedin??;checked'Dresdner-GER-VC
9276/2/2000Maiwan 7
F - .IN AlshehhiDresdner-GER?"
' 9286/2/2000 FlN Marwan,
_ A - AlshehhiMatwan Alshehhi-Lekrab Dresdner Bank
Visa Crad 4483-S620-1000-l l02, Payment
for statement ending 6/ l/00 -Dresdner-GER
, sas 6/2/20002
FlN Mohamed AttaCzechosloi/akian Airlines /3 CSA 52 CZ-
EWR; 7/30 CSA EWR-CZ! MohamedMohamed Mohamed Atta purchase of
airline /ic/rel; 7/30 tielr@0/raised Cash Emgue mart
1 - sat6/2/2000JMISC
Nawaf AlhazmiAL-MlHDllAR transfers ownership of
l998 Toyota Corolla to Nawaf Alhazmif
This vehicle is described as a I988 Toyota
Corolla, VTN numb'erJT2AE92E9I3l37546
Califomia license tag 3lFZ283.i " -Khalid Al-Mihdhar 1302 serial 37402]
280350-SD Serial
H57; -230350-IN
Serial : 654 '
1111 ..fmiiat
6/3/2000Marwan
-FIN _ 2
Alshehhr] i .1 1 1HSBC-UAE
611297 ' -A 11/14/zoos ass Aw
5%I . -
- WORKING DRAFT CHRDNDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES -I-IraSE%ET I
I, OH _
at/_-DI pi gr , .
-IO-I - ~ '0/3/2000 frnMohamed Atta arrives in Newark, NJ from Czechoslovakian Airlines /3 CSA 52 MOHAMMED '
" Prague, Czechoslovakia, RuzyrreAirport] CZ-EWR;7/30C_SAEWR-CZ! Mohamed_Atta '7C M ow EM "r
I
I
I on Ceskoslovenske Aerol Czechoslovakia Mohamed Mohamed Alta purchase of I I. F
r A Airlines! FLTI/52; Attareportedhis airline ticket; 7/30ticketnotused.Ar '
I Mohamed Atta intended address as the Lexington Hotel, Mohamed Alta entered on a B2 Visa ' 1ICUSTOMS/PR SUB-
28; INS NIIS Report ;
265A-NY-280350
302 Serial 7134. -I r . .
I
I
» I 6/4/2000 0
I7 -937 -' H Mohamed AttaactivatesaNewYorkee|I Voicestreamadvised thatealls were MOHAMED
phone //646-479-0473, giving an address olinade from 6/5/2000 through 7/2/2000. Mohamed Atta
I I950 GoddardAve, Norman, Oklahoma 3 I I I ., 1 - I t
Mohamed Atta Aeeountdisconneeted 7/ll/00! I ' A I 0 I, Ir
r 280350-TEL 2, Serial
9 and 302 DATED
9/l6/0l-POPOWlCH-
IOKC .
6/4/2000 FIN . oaoiI ' Purchase of Motorola "ip" cell phone - A I
Mohamed ~ A 'and$500mnipointprepaidoallirrg i ' "
Mohamed Atta Datavision ' card 0 I Cash Y I 1 I Y New York it ._can '
- 6/5/2000 ID
= ~ oao .aI , Issued Saudi Passpon tl COl650I5 ; Visa SaudiPassport, COI650l5:seized from 2
issuedinleddah I luggage,LoganAirpon;280350-BS,S. . I
t Abdul Alomari 4IIirrarn rzvrorance
numoan Kr tr!
280350,SER|AL
4200 nnoraaza
arm msnrrs j
Reporti I3;.... I
t ' ,
040/0 Ix New Hampshire, usinganaddressof . SCHOOL I
Mohamed Atta Postlagemd, Hamburg, Gemrany and email I iDATED 9/ I 5/01
srsuaanrsua 302-
san 3005 * I
T 7 _ BankofAmericachecItingaooount P '_ I T
W '6/5/M10 I Fm. transaction check/I99!Ior$l000payahlet ' -
r A. I NawaIAIhazmr. A I
Nawal Alhazmi -_ I _ . - '~ I. 0amettaemarlrnqurryrntoDanreI. ,I - A615/moo -to I -WebsterightlrainingschooIinNashua, TRAINING I I
265A-NY-280350-T
302 Serial 150270
I I
irr in
. 4
2 . FIN
. I 945- 6/7/2000Almihdhar purchases airline ticket from . " -0'.
V Lufthansa AirIines-06/I0/00-Lufthansa - I . i
Khalid AI- , Air //457 - LAX to Frankfurt; B72Il56. -0'
Mihdhar - _ Financial Informationo
. 8 IEI. I5I__
I -_ 8% I _ ' 60/207 . I 2 11/at 68 ;
I4/2003 7:53 AM
ail
_tO. _A . AA A ; Abe-6 bl .
- - - rive ""S%ET __ A A WORKING DRAFT CHRONOLDGY DF EVENTS FOR HIJACKERS AND ASSOCIATES A V SE ET
L 6 AaAA ,e" op E -F e vi
.' 948an/zoao
l
tanti
___Al Nawaf AlhazmiTwo ATM transaction withdrawals for Banli' >
265ANY:230350-
of America checking account from Lemon ' I T ' . L302 3@fiitlI59379 -
Groi/2 A ' '
i 949"1
6/I0/2000 , TR ~
Khalid Al-
Mihdhar265A-NY-280350-D
Serial : 838; 265A-Ant;-urnuunn departed us. Vlil Liam? A
Flight 45792from Los Angeles, CA Ato ' i '
Frankt"urt,iGermany. " A ~l
A i Administration; Per
950uni/2000 TR Khalid Al-
MihdharAL-MIHDHAR traveled on connecting Lufthansa 636 from Frankfurt, ' i 265A-NY-280350-
Lullhan§aFlight636fromFranltfui1, GemianytoKuwait, Kuwait according T A _ L i BN, serial 404'
Germany, to Seeb lntemati lAirport to ightmanifest ' _ " A _ _ A _AA _~_A_
6/ 1 3/2000
-fastTn ruminat-
Mihdharona , i A A 9 __ _ _;__ ____
AL-MIHDHAR hadTreservationson7United AL-MIHDHAR did not use these T. United Airlines Chec
Airlines Flightdeparting LAX for Tokyo, reservations ~ A . in Repon A
Japan to Bangkok, "Thailand. L » A " ' l A
........NY-280350-PR Serial
. ; ; :28; Federal Aviation
' Flight Manifest by SAL
k
9606/18/2000 l
6/2l/2000P _A T Mohamed
U92l!ll'I 1
F lN -
' A NawalA|hazmi_ A_ __ 7| ll/Tcihamed-Mcmamerixaisi nemreawee ohamed ti/EharrTMAtlTirnd tv-llialrwan A . 0' . t i
NI A 2uns_o-302agreement with to renta Alshehhi rental of Roomustayed ' SERIALS 80926
white bedroom at NY; from 6/I9/00 through 6/26/00;vlease 6 AND 86069; IB t 627
signed by Mohamed Atta on 6/ l 8/00 T A - '
Two ATM withdrawalsof $280 and $20
from Bank of America checking account. i2esn-uv-2soaso- .A
_ A A 302 Serial 1 sozro
Check #l0l for $99.13 made payable to . ' ~
1 9616/22/2000FIN Marwan
. A AlshehlrirNational Car Rental . ; Marwan Alshchhi ear rental; Chevrolet 4' A W Cash
A ; A ii CavalierNl/platejehecked A ; A
out on =6/22/00; retumed on 6/24/00; 1 A
9626/22/2000 iQMohamed Atta lled out an application at ii t l T - 0 lvlohangl Atta in T280350-NK, '-
Century Flight Academy, Moiristown, NJ i
i Mohamed Attafnrinformationonprofessional ilot 1" _ . i - A 31 ;NE[!,F|!.303training-listedanaddressob _i_* A _ A AA 5¢;ia]747515965 TNFO SHEET-
, A» 69591297 - 11/14/2003 7:53 AM
_
rb6Slxk 3 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ' i " lb/3 bl I SE ET»
.. it Ta Tifc it o. i r;i- I F" "Fol HA.
__ n 6/22/2000
- 963i »
W in 6/23/2000
oari :y .
F 09
NawaIAlhazmiBank of America checking account check. I
#102 Ior$62p_ayabletoTFS. .
Parlrwood Apartments:
MISC Sm Diego, CA. lust before
this date, a witness placed IIANJOUR in the
I Hani Hanjour Qartment. an in~ ' |vacatedhisapartment_aT'_ _ R 7 I mm265A-NY-280350-
#302 Serial : 59279
I [265A-NY-280350
SD,seriaI722] qtI in I
965 6/24/2000rtrvi ~ -
L_____t NawrglhazmiBank of America checking account ATM -
withdrawal oI$20 from Balliank of »265A-NY-280350-.
302 Serial 159279
6/25/zooo
1 I
6/26/2000
967".-Lead covered by ITTF, NYO. Mohamed
Alta rents a room from|:| at |:|
Fm - |Brooklyn, NY from 6/28/00 to
______U Mohamed Atta7/02/00.Mohamed Mohamed Atta and Marwarr
Alshehhi apartment rental; stayed from
6/25 through 7/2; -Manrvan Alshehhi " A
. r ,
RC'
I
Mohamed Attaarsrrrzrrrrr ran Mohamed Aria listed EIS
an authorized driver! rents a blue Ford
Escort NY Z92-7ZI! in New York from
Ramp Motors, Inc. FORD RENT A CAR
SYSTEM, NESCONSET HIGHWAY,
PORT IEFFERSON, NEW YORK. The
vehicle was rented on 6/26/2000 and
retumed on 7/ I/2000, with a total of 623
miles added to the vehicle. The rental was
reserved with Visa credit card 0The total cost of the rental was ' I .
$274.99, which included a $55.00 fee
paid by ALSHEHIII to cover a parking
ticket issued on 6/zarzooo. acsrrrzrrrr
paid the balance in cash. ALSHEIIHI
provided U.A.E. drivers license '
#32I9, expiration dare 5/l2/2001;
DOB 5/9/I978! addressot" I92 l2th
Street, Brooklyn, NYMommed M"
ALSHEIIHI265?-uv-2861561
302 serial 74902
AND 265A-ny~
zmmmmm
itr*tt3_sti.s?a'i"ti'lioir'r
FBINY has the
RENTAL . .
AGREEMENT 265A-
NY-280350-NK-4IS8
r
; oar -one/zrroo FIN NawafAlhazmiCash withdrawal I I arrvr San Diegoaoa '
ygy
"k
M art em/2000r
I
V TR Ziad JarrahDelta l3l from Munich, Germany to '
Atlanta,GA ~ - -6/27/00 - Ziad larrah entered the U.S.
on a a-2 Visa via nerd Flight rat,
Admission ll 27289271207, and began
training at the Florida Flight Training '
Center in Venice, FL.
r 6/23/2000
era, I IrayA review of the passport, issued by the
Kingdom ofSaudi Arabia, number - i
Cl650l5, revealed that AI-Omariireceived a
"Single Joumey entry visa, number 392-
2000, from the Nigerian Embassy in
i i Abdul Alomari Riyadh, Saudi Arabia, on June 28, 2000.r_ . ,q.._ W ..
FBI Case File 265D-
NY-280350-TP-I 91 l,
09/ I4/2001 ; 265A-NY
280350-302 Serial '
7134 and TECS; Per.
Flight Manifest by SA
zsttaso, S. nest
AND rrarr r r
ravrotarvce I-
rvurvrararr K117]
zsosso, srsrrrat
4290 AND l9426
4
t wonktnc onarr cunouotocy or EVENTS FOR HIJACKERS AND nssoctnras W ' .SRET
A B Er.W F '6
W
6/28/2000 ' H/R
6/28/2000Mohamed Atta rented a room at I98 l2th
Street, Brooklyn, NY from 6/23/00 T0 1;?280350-302 SERIAL
T4902 ' "
Bank of America checking account ATM
,withdrawal of S20 from Lemon Grove, CA.__ e _.._._.,.._..1
265A-NY-280350-
102 Serial : 59279
6/28/2000
6/28/2000 Florida Flight Training Center ' Ziad Ziad Jarrab paymentirnllightwco '
WCG v
6/29/2000ALSHEHHI icks up $5,000.00 sent by
from the Westem Union
agent located at 1440 Broadway at 40th
Street, New York, New York, 10018,
telephone number:
ALSHEHHl claimed to be a student andprovided a passpo
New York H202. :5lPM! pj
6/29/2000
6/29/2000A pm rs,ooo.oo in
USC to ALSI-lEHlll at 9:l24 The .
Street, Bur Dubai, UAE. 9:l2AM!
American Airlines /2 AA 325 LGA-LORD; Purchase oi airline ticket; No show for Mar-wan Alshehbi
7/2 AA I497 ORD-0K_C; 7/7 AA H98 7/7 ights V x
OKC-DFW; 1/7 DFW-LGA! Mohamed
Bank of America checking account versatild
charge of $5 for purchase at Best Produce,
La Mesa, CA. A ' pOil i A
was uan Exchange Centre, Al Flilltl t ' _sending Western Union Agent locati'Pn'mary Western
Union record BS- _
0038-001-00002 from
' FBl Financial Unit;
Summary of ,
Memorandum dated
9/28/0t/possibly 6 c!
information from
previous '
communications y
65D-NY-280350 L.
BN-81!; and
Summary document
from FBI ST which
mistyped the date ,
65A-NY-280350
WU-l9!.
Cash A A
265A-NY~280350- ~
302 Serial : 59279
ado/2000Addresses of 4841-Pompano, Venice, FL.
[June 2000 to September 2000! and Airport
Ave. 150, ,Venice, FL [lune 2000-February
2001!. approx date-FBI Case File 265d-
NY-280350-TP-2672,
9/20/200] and 265D-
NY-280350 SUB DL-
96l, 22 September
zoot. - -
Ital tar I
A 571
se ET t 71/29? V 11/rirzoos 7:53AM
i-
1 .136 r 1 , .' A b7Q bi
S ET SE>éT _ ' 1 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND AS.SOClATES_ 1 ' %
lFalal-c7 o-l_ Ei1Fl1@lHl~.
7/1/2000 1' -
. #_;___1__,_%__'____P" W Abdul Alomari' Travels from SaudiArabiato Bahrain , Saudi Passport,| iseized from - . ' V ITEM EVIDENCE
' lnlemalional Airport , luggage, Logan Airport _ - NUMBER K1171
I 1
TR_ 1 280350, SERIALF 4
1 nu»:
, i AND INS NllS '
Report 1
, u 17*Marwan Cash
110% HN 1 , , -' 900* H71 2>__J 4 »__ A1S_1l¬1lh1 i - 1r i - usuc-unra .
~ ' 1 1 A v Mohamed Alta retums rental car to Ford 7 7 7 - A
* R -A-C S - 'l 623 '| .M/2000 RC em ar ystcm mreage mres
--was 1 rlaaaamaaaru
151230350, serial 17077
, f A FB1NYhasthe' -
RENTAL
' 1 ' A.GR.EE00.E.NI-i
A _Alshehhi, American 325 from New York-LGA to
2101;?/2/2000,| FLIM ,Marwan_ Chicago-0'Har'eTelephone number 64,6-479-0432 was MOHAMED , _ i Per Flight Manilestb
determined to be a cellular phone Mohamed Alta, , " SA
utilized by Mohammed Mohamed Alta. MARWAN A A FBI DL EC
Voicestream Wireless provided the ALSHEHHI 7 _ 1 - ' dated 911912001 "
following subscriber information for i 1 6_5A-NY-280350
number can-47a-0432; Mohamed am. A 302-217366!, 265A-
uounnuzo, rsso Goddard Avenue, NY-280350-N10
Norman, Oklahoma 73069; Prepaid , 8140, 265A-NY-_
accountestablished:June4,2000; F gaoaso-no-1naso.&_
Account disconnected: luly 11,2000; 7 i 26SA-NY-280350- -
Accounlnumber:5292l44;lMSl: W no-14312. '_ i
92
V _ _ i V 72A Qr. 1 __ _ 721291 1111412003 rssnu _
ii" so Er WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES T .7:36 s a V _fo7C. " 1°
- _ 5 ET
RAF Tod *0 ,'U_- E . ~ F t or
Alshehhi,
Zt2lltDElJtMauuauAmerican 1497 from Chicago-0'Hare to
Oklahoma City, OK_ AMOHAMED
Mohamed Atta,
MARWAN
ALSHEHHI~ T lPerFlihtManilestby
SA l
i5l
|:5y....aiMohamed
H0 I 92n|.||'|:.MohamedAtta and Marwan Al-Shehhi '
checked into the Sooner Hotel and Suites,
92||||.| D. ,|l||- lll| University of0klahom¬l» 300 Kellogg Dr,Mohametta and'Manvan /Tlilliln
hotel stay Room 450 West; checked in
; 7/2 at 8:50 PM; checked out 7/3 at
10:08 PM; hotel cost paid by Airman
Flight School, Both listed address of
Marien STR, Hamburg, Germany
7 Ir "I ram-| IMarwan Alslieht1- iauzsenit-12368;V zasa-uv-230350-dc
Serial :453; lA|9402
and lA239l0. r
_l__ El
100?us/zooo Marwan
AlshehhiAlshehhi and Mohamed Atta rent a room in - V Mohamed Atta and
home o bookkeeper at . V ALSHEHHl- T
for$l7 pernight. /5-12/00! V A ' J V "_ I i IL ..a A FBlcase File265A- V
1 NY-280350-TP-0202 '
A andVOSS V »-
ll/>2
tma7/5/2000 Ziad larrah Ch§cl_<Order_Fee TV _ TV -V77 _i _V Ti :'use A
7/5/2000 Ziad larrah Venice Flying Service ' 4 WCG- *-
l 10047/6/2000
Mohamed Alta
r 1°057/6/2000Mohamed
Ana/MARWA
V N A, Mohamed Atta enrolls at Huffman Aviation ~
withInstructor V V_ i A7. V HUFFMAN Fl.lGHT
RECORDS
and Mohamed Mohamed Atta car rental;
Iprit to dtidate of 7/l3/00; H5 milesi Sarasota Auto Rentals: Marwan Alshehhi 2 Records regarding the rental obtained V S 77
ii from the rental company were V _
Blue Aries; checked out on 7/6/00; rctumed incomplete. ' r VDateis ' 2.80350-STP,seriSal
appoximate. - 87H V
1! rimsiataaaa,Ziad Jarrah iFloridaFlightTrainingCentet - _ Ziad Ziad larrah payment for ightwco " -
. . A Too?us/2000 TZiadlarrah Su_nglassVExpress&RX VV 77. " .7 _ yea P A
, 10007/7/2000
Alshehhiieither was in branch at this time.77 ALSHEHHland MohamedAttaopened' A MOHAMED S
Suntrust Bank accoun i Mohamed Alta;
withVisaDebitCard: _ 2 MARWAN:$7,000isdeposiledtoopenbank 7 ALSHEHHI T
Marwan account, Venice; Florida. No indication thatMohamed T
V Ailil/38%.
Trust account records;
V FBlCaseFile265Ai r
' NY-280350-302-.
' 16752. ' .'
.0 A SEC ET
Ry. Ibo
' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES A i ~
A B TC ~D --El
. V 1009Flight manifest negative for Atla and - Alshehhi and Mohamed Atta were
' . V scheduled to y from Oklahoma City to VAlshehhi V '
7/7/2000 TR lDallas/Fon Worth on AA_ight i798 and to . 0
0 Marwan continue on to New York on AA ight l58.
V i 1 ' Alshehhi VF ~. I s . | H _
MOHAMED JDID NOTTANE FBI DLinvestigation
Mohamed Atta, VTHISAFLIGHT E! pending. EC DATED
MARWAN V ti I 9/I9/200i FROM
ALSHEHHI l DALLAS ca A
, tom' HUFFMAN AVIATION-Mohamed Atta _t -
V 7/moo S/F begins ight training at Huffman Aviation r
' with lnstructor _
~' A o_hamedAtta r I .0 . ~ - lFLlGHT iNY-280350-TF-538 irtoimiuo A ttuurnuau
" iAVlATION V
__ RECORDS! -V 2
1012
o you' i i Bank of America checking account three A - '
7/7/2000 FIN t ATMwithdrawalstotaling$140.. ' _ i 1 T
Muehililmi A _____._ _.___ '
T ' A .r 1 » |UnionBankof
J/_7/2000 rm r V NHWaiAlhaeEi Qalifomia! l_ | t A" A ' _t i - ' A Refund duetoKhalidAlmihdharand.
Nawai Alhagmi Nestem National Protytmanagentenl A Nawaf Alhazmi from Parkwood i92i__;mkVVw'" ' VH_wV_ _Vm_u_Vt - V r "gosh-uy-zaoasoi
E302Serial:59279 A
. 265A-NY-280350
T V A V___" 302 Serial:59279
T V V » zesn-uiy-2stn3o
* 302 Serial : 50279
.V r ' r V i. Ziad Ziad Jarrah purchase of $20 phon
t-.1014 7/7/2000 i FIN Ziadlarrah FFTC . card SatelliteDomestic and t AA-7 7' ' T" """"' ""_ "*'_" *_"f""""' '
sh c _ - _ 'tCa
iV ldl
V . V016 7/8/20000 Fm Marwan DarbarCharity VV DubaiIslamicBanki
Alshehhi y _ _ .Til
t
r -e 1017T ' T t HUFFMAN AVIATION-MuhamedAlta A *
1/s/A2000 ismr r FUGHTTMNNG i A
V MohamedAtla _V. _'__V _l_ _ & i iA lGROUND
t SCHOOL "tnurrruau
AVIATION _ ~
. ' ruscortos! .
f'*""1
A $4,200 temporary check to Mohamed Atta; Mohamed Mohamed Alta; used to
7/ l0/2000 FIN V signed by Mohamed Atta; Suntrust joint purchase 1989 Red Pontiac Grand Prix . Atta account Vi from Cramer Toyota, Venice, FL 0ldl F
sort rnusr, oucr E
. COAST ACCOUNT
. " 74sE§§/r 74/2'97 V i 11/14/2003;A7:53AM .
7 8% I WORKING DRAFT CHRDNOLDGY 0F EVENTS FDR HIJACKERS AND ASSOCIATES 1I106
' IIONCi
se gr
A, D1C~ ' D '1' 1'5 l2 G 1 H V
1 . . I020A7/l0/2000 FIN
NawafAIhazmiBank of America checking account ATM '
withdrawal of S20 from Lemon Grove, CA. 1265A-NY-2803505
302 Serial 159270
1 1 .
1 1 10211/10/2000 rm NawafAlhazmi Cash withdrawal1265A-NY-280350-
302 Serial : 59279
1 1 10227/1'0/2000 FIN NawafAlhazmi Cash withdrawalI265A-NY-2ll0350- 1
302 Serial : 59279-
" 1023111112000 1 rm_ __~ _ , _ 3 ___ ,
Allstate Insurance
_ A _ MohamedAtta _ __ »__ 1 Mohamed Mohamed Alta payment
automobile insurance for I989 Red
I Pontiac Grand Prix; policy numberfor92 _.5.sow rnusncutr
coasraccouwr
[110515000250112
11021l
7/I I/2000 I DMohamed Alta account for cellular I .1 l
_ 7 1 '_-7 _ Mohan1edAtta telephone#646-479-0437disconnected202 0111120 0/'1 011.
POPOWICH-OKC
I J03?1 _ 1 1 _ 7 IHUFFMANAVIATION-MohamedAtta
111112000 s1sr ' FLIGHTTRAINIIIG
__ V __ MohamedAlta _7 W __ _FLIGHT 1
lrnantmcNY-280350-TP-5382
HUFFMAN
AVIATION .
naconos! A
1, 1 1020_7/l_l/2000 _ljlN _7llawafA01_azmi Cash withdrawal1
' 1027SatamAI~ I I " m'_~7 1 7 Winn :
1 1 ' ' 'V7ll/2000 TR Suqami Departed l£g|yptu1aCatro 7l265AlNY-2§0§5I0-
102 Serial 150210
2501000550301 1
01101 1
A 1020'1/1112000101 Ziadliadlarrah _ |J.D.,M.D. I _Pay111entf0rF/IAMerllcaliexnm,'I Checkl00l Sarasota wcc 5 I
I029Marwan residence at| with SunTrust Check Numbers 619/ . ' . .II.2I12IIIIII I A-PT Alshehhil/lohaFlonda from The Rental Company of $130.57! and 620 $550.00!;
__f 2 010221 WI lW_°_P=!n01tt 1 7' I -1 'MohamedAttaandAlShehhileasedthe InitialPayment§m_adeonJulyll,2000MartMn'Al§hhi7
1 1 '2265A-NY-280350-TI
5679; IBIZ43 1 "
1030- 1 I
7/ I2/2000 stir
Mohamed Altauurrrnaw avranow - Mohamed A11? 2* W it
FLIGHT TRAll92llNG92
FLIGHT V
TRAININGNY-280350=TP-5382
HUFFMAN ' '
AVIATION 1
JFECORDSI 7
I - 1
<
L6
_ L SE ET t V WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES Ib7C t 55 ET
B, 9, 0 - E-I F. »G HL
-I I I 7/12/2000
I - . 1
11001-s -TRI
I SatamAl-
4 fSuqamii .
I
& .
I
Entered Malaysia via Koala Luntpur y
Intemationa|Airport -
1 .Il p I1 , IPoIice said
' immigration
I . , .. > {
'1 L Lead set byEC from Singapore I
I zdated 09/2|/2001
Royal Malaysian
checks re: Suqami
. - were all negative; I
-. Singapore to have -
New York express
I kmail best copy of
lpassport for revie Passport B55958}
' ;Qttt0; 101011;"
I ;265A-NY-280350 *
Serial 1 T69 S! ; Pg
"14 oi passport; E-
mail from IOS
UBLU, to aa ttll daed
09/22/01
W'-
1002 111212000 anT Ziad urea Cash Deposit - 'I
t I .. WCG_.-._-....I...t
- I 1030 011212000 FIN Ziad Iarrah FloridaFIightTrmningCenter7 1Payment tor ight training ~ - " F 7 pee ME-
Tl I 3/2000 IAPT
Marwan
AIsl1ehl1iIMohaAlshehhi and Mohamed Atta paid rst and
fee for the residence leased at 516 West
Laurel Road Venice, Florida. Both were I
describedaas polite and very neat. They
I I03} ' I _med Atta caused no problems and had the carpets -last month, security deposit and application , ALSHEHHI- - ' Mohamed Atta and I * Interview at The
Rental Company
65A-NY-280350-_.
TP-5679!. lBl234I
7/ I3/2000
- 1005' IS/FT
Mohamed AttaPaid IIISI and last month, security deposit
and application fee. . -' I TRAININGuuraruau AVIATION-MohamedAtta T 7 TatrotrrNY-280350-TP-5382
HUFFMAN
AVIATION
RECORDS! _
7/ 14/2000
I, 1 IS/FT
Mohamed Attaight training. At about this time, Atta
begins to use the Nokontis, Florida address
on mail and correspondence.HUFFMAN AVIATION - Mohamed Atta -' FLIGHT I
TRAINING HUFFMAN_ NY-280350-TP-5382
avtarrorv
I ruacoaost
I - 1007i 1114/2000 am Tzraataaaa ___ ___ IJ.D.,M.D. i * I iMedical . 7 WCG ..
I 11 I038i 1/15/2000FINHani Ilanjour Opening deposit Saudi British-KSAWF
7/ I5/2000 S/FTighttraining . pHUFFMANAVIATION-MohamedAtta -- W 5 I Y AGROUND
SCHOOL riv-200050-00-5300
HUFFMAN
AVIATION I _.
'1 0 . .7/17/2000 S/FT
Marwatr
1040 r AlshehhiManvan Alshehht and Mohamed Atta
ered Accelerated Pilot Program at
Huffman Aviation, 400 East Airport
Avenue, Venice, Florida. ALSHEI-IHI
continued ight training/rental with
Mohamed Atta at Huffman Aviation
through January 200l.Mohamed Atta _ - 1030 _ Mohamed Atta i gm ip _ _ ' Riggogpgy f
I I m '2611 uv 200050-I "
4204 EIIIII 265A-NY-
280350-CE-632and
200350-re s. 5302
uuaruarv
AVIATION ' -
I ft5- it sepxérWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESI06
.I!TC S ET
A B Ce. _ D . E LE , .61
- . 1041
- __. tots7/I8/2000 S/FT
t1 I
7/I 8/2000 S/FT--M»-l7/I8/2000 FIN Marwan
L AISIICIIIII WALSHEHHI signed check 581 for $2,000.0I
to Huffman Aviation, 400 Airport Avenue,
Venice, Florida. Memo: Ily training. II "SH E if
{FBI Financial Uiiit
ITiineline dated
no/tr/oi.
Mohamed AttaMohamed Atta begins flight training at 7
Huffman Aviation with a new instructor
pilot, Alta reveived medical
certication with D Venice, FL.
Entered Accelerated Pilot Program. s' MARWAN I
ALSHEHHI 'i _ +.__ _.__IALSHEHHI
ASSIGNED-
INSTR ON
7/ I7/00 THEN
Mohamed Atta
CHANGES -
INSTR. I ,sptuurfermuu
yen sen ma
>I
I
HUFFMAN AVIATION - Mohamed Atta
flight training I ' ~FLIGHT .
TRAINING .Iuvlaeoasoar-ssszIIHUFFMAN »
AVIATION I
g. %-_ ___I92/I0han1¢dAtt3' , - . E g I , ,- neconos!.
I to/47/18/2000 -rnvI Mohamed
Atta/MARWA
N A.Cash $900 + $380 in American Express
Travelers Checks x$50, 9x$20! .
York, NY
A .2113
I " /0467/18/2000 FIN
7/19/2000 S/FT. Mohamed
"Alta/MARWA
N A.Huffman Aviation
Mohamed /{IE1HUFFMAN AVIATION - Mohamed Alta -
ight training I r IManwnrva. '7 W "_""_E
p .
FLIGHT
TRAININGTravelers Cheeks purchased by FF W7,Sunirust I FM S
Marwan Alshehhi on 5/31/00 in New I
Suntrust ,
NY-280350-TP-5382
HUFFMAN I
AVIATION
RECORDS! _ .
I El
- " 10487/ I9/2000 ' FIN
7/19/2000 FINMohamed
Atta/MARWA
I N A.Fedwire transfer fee Suntrust . .
MoharnedAtta/Marwan
Alshehhi$9,985.00 is wired to Suntrust checking
account shared by ALSHEHHI and
Mohamed Atta via Fedwire Cr Tm #005877
fro through UAE
Exchange Centre 1lC AttrI:I SH
Hamdan St/PO Box I70, Abu Dhabi, UAEUAE i
to Man»/an AlshehhiIhrough V 7 Eruonniueo I
UAE Exchange Centre, Bur Dubai, Mohamed Atta;
IiSUN TRUST ACCT
II0573000259772;
265A-NY-280350
41208 .
II I I I I ' I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESrb7C I L _ , _ A . b6 .
' A B9- i§--,_ II
.- a.
r ~ 10557/2I/2000
7/2I/2000
. 1054 7/21/2_000
7/22/2000I
I 0
ITFIN
.._.._.|
JIIL.
FINMohamed .
Atta/MARWA
N A.
Nawaf AlhazmiCash ~ . - 'MAR92l/AN A.0 .2. r~|io
Cash withdrawal - ISuntrust I
265A-NY-280350
302 Serial 1 59270
Nawaf Alliazmi Cash withdrawal II265A-NY-280350
002 Serial 1 59279
on
Mohamed AttaHUFFMAN AVIATION ¢ Mohamed Atta
FLIGHT TRAINING ~ IFLIGHT -
TRAINING .NY-280350-TP~5382
HUFFMAN -
AVIATION .
it too7/24/2000 ID
Hani HanjourDate HANIOUR claimed on a U.S. Visa
application that histhen current passportRHCORDSI 7IK3097 Visa app] I
A H iosi
92 .
. I058iizanooo
7/24/2000FIN
S/FTMarwan
Alshehhi
Mohamed AttaALSHEHHI signed for withdrawal of 0.
$200.00 from checking account. 9:5 IAM!
HUFFMAN AVIATION - Mohamed Atta
Ilighttraining ix I. FLIGHT
I TRAINING
7
-I_EC°N§l.a.. .. .Sunlrust I I
NY-280350-TP-S382
HUFFMAN '
AVIATION '
I ' I 0507/24/2000 MISC» 0050 1/24/2000 FIN MohamedAtta |i.i>., 0/1.0.
Mohamed Atta| .
Payment for FAA Medical exam;I
" Cashy~
Sarasota Cash _
Class III Medical Cenicate Issued to
Mohamed Atta Certicate # 2638990!;
Dated 7/24/2000 with the restriction that he
must wear corrective lenses. 'Medical examination received by '
Mohamed Atta DOB: 9;I-68! date
July 24, 2000 by Aviation Medical
Examiner| I2ssa_nv-2s0as0-
302-28573; iasaaio,
280350-302,SERlAL
92356, IB3776
I 3 I061
I0621/24/2000
7/25/2000For
S/FTMohamed
Atta/IVIARWA
it A.
Mohamed AttaCashwithdrawal I
HUFFMAN AVIATION -. II/IOIIIIITICII AIIII
ight training _ IFLIGHT I
TRAINING '.Suntrust Mi I
NY-280350-TP-5282
HUFFMAN A
AVIATION 7aacoansy - I
.-. 7 I0637/26/2000 FIN Marwan A
AlshehhiALSHEHHI signed check 58_5 in the amoun
of $2,000.00 to Huffman Aviation. FBIFinanciaII-Inil
Timeline dated
I0/ I 7/0I . 5
r7/26/2000
FINon 07/26/2000 via Westem Union to .
:0».
Marwanreceived U.S. $I,760.6I on 07/27/2000.
address. F I _ I0 wail
V . Florida 34275 as his
ISummary of W uh
Memorandum dated
9/28/Ill/possibly 6 e!
inionnation from
previous
COIIIlIIUIIIC_3.IIOIIS
65D-NY-280350-
r I
as-sra>§ _ IWORKINGDRAFTCHIRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES bl ave » . SE ET
. D .9 .gH.
ro
» 0 1066
roarr/26/2000 S/FTAB| cE ' F
HUFFMAN AVIATION-Mohamed Atta V '
ight training .FLIGHT
TRAINING
I
Ir/2a/rooo Fl I
_ {
7/27/2000 5 FIN
l l- I - »MoIhamedAtta
I Mohamed
Atta/MARWA
A l NA..-
Marwan _
AlshehhiMARWAN A. _ Huffman Aviation 'rnvzaoaso-n>_saa2
HUFFMAN
AVIATION
laacoansr I - I
l§l1TIEII~WiIII_III I
ALSHEHI-ll deposited $l,760.6l into
-Suntrust checking account shared with I _
Mohamed-Atta from Westem Union Money I _. N _
Transfers in the amounts of $760.61 and
$l,000.00Eayable to and endorsedby A
originating from|
Hamburg, Gennanv 7/25/001. MonevIFBI Financial Unit
Timeline dated
I0/I7/0|
We l5l
_ j 10697/27/2000 S/FT
Mohamed AttaHUFFMAN AVIATION - Mohamed Atta
ight training , _FLIGHT
TRAININGNY-280350-TP-5382
HUFFMAN
AVIATION - -
RECORDS!
10707/27/2000 FINMohamed
Atta/MARWA
N A.Huffman Aviation - l T ISuntrust um
I 10711/2s/zoonS/FTII
Mohamed AttaHUFFMAN AVIATION -Mohamed Atta é »
ight trai_ningI A V _ IFLIGHT I
TRAININGNY-280350-Tl?-5382
HUFFMAN
AVIATION .
. W W -*7 *7 i " N _RECQRDS!'
'_- I0727/28/2000 FIN_ Mohamed
"Atta/MARWA
N A.Wal-Man Supercenter ' ~ Suntrust ' WI
A 0 rota7/28/2000 FIN
NaWafAlhaIzrn_iBank of America checking account purelrasil é 71 T
at South Coast Auto Insurance in San - I
Diego, CA, for $198. I - =- 92265A-NY-280350-é
302 Serial : 59279
ALSHEHHI and Mohamed Atta conduct I < Mohamed Atta .
solo ights a Huffman Aviation. ' ~ I AND ALSHEHHIFBI Case File 265A-
NY-280350-CE-624
and 632 AND 280350
SE ET I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESbl
A I a | c I I o » E F 0 H
I Iora7/31/2000 so/rr
Mohamed AtitaHUFFMAN AVIATION - Mohamed Alla
Fightlraining I_ M _In Ia: M ~ ~eeearm=r=
TRAlNING/":41-:
aurrmm I
avrarron 1
lnraconos!
I079"T r/31/zooo an Nawaf Alhazmi Soulh Coast Auto_Insurance an DiegoIaoa I »
I5I
10818/ I/2000 VS/FTHUFFMAN AVIATION - Mohamed Ana
ight training I
Mohamed AnaTEIEIITI -ITRAININGI
rsoeo -HUFFMAN A
IATION '
_ raacormsi
IFI I5I
I ~. I086.I
10858/2/2000 Fm
Mohamed AriaAIIstate Insurance IE ___* _ i _ _, 2 .. -~
Mohamed Mohamed Alia payment for
automobile insurance for I989 Red
Pontiac Grand Prix; policy numberSumrusli I I
8/2/2000 S/FT
Mohamed AnaHUFFMAN AVIATION - Mohamed Aita
ight training I I SIMULATOR
AND FLIGHT
TRAININGN/-280350-TP-5382
Irruranrnn
AVIATION 1
aecoaosi ' .
' I0878/2/2000 FINMohamed
Alta/MARWA
NA. 'Wal-II/Iari Supercemer
I. I am §urrIrusI Wm I
I I088 3/2/2000 FINMohamed
Mohamed
AtlalMawian
Alshehhi
Exxon , Venice Sunlrust
EaA Ia I 4.
so/2000.
S/FTHUFFMAN AVIATION - Mohamed Alla
ight training I'oaouno
SCHOOLNY-280350-TP-5382
HUFFMAN
AVIATION ,
ai
III
toSEXRETV WORKING DRAFT CHRONOLOGY-OF EVENTS FOR HIJACKERS AND ASSOCIATESI36
Ilol I:7Cg sééer 8.
A I D 7 E F o7" i" it
I 10938/4/200
i Mohamed AttaNokomis, FL 34275 94l! 685-0468 Timex Ironnian Chronograph watch,
two E_6B handheld electronic ight _Sporty's Catalog - Visa 4011 8008 4050 Mohamed Atta purchase ol an Air_craft I
7778 - Sent to: SI6 West Laurel Rd, Owners and Pilots Association IAOPAI VlSunirust; 265A-NY
i280350-2632180350
SD-2194/2632; Lead
Control ll SD4208
I in4' I _IATM
|:S:I>.." 1096
10978/6/2000
8/7/2000 S/FT
FINMohamed Atta
AlshehhiHUFFMAN AViAii6N?l0Bliiiiea'niii
ighttraining I V
i$9A85400 is wired into Suntrust checking
I h 1account shared with Mo amed Atta via
Fedwire Cr Tm #005508 from
g hrough UAE Exchange Center
Marwan II C, Attn
|Abu Dhabi, through Ir
if _ i _ , _ ___!_. K FLYING SOLO
_'7 I It __NV-280350-TR5382
HUFFMANAVIATION I I
RECORDS! I 7l
I
I
tom8/7/2000 FIN Marwan
Alshehhiof 52000.00 to Huffman Aviation, Inc. ALSHEHHI signed check 584 in0ieamoun.FBI Financial Unil I
Timeline dated
I0/I7/01.
2- _ 1099an/zoooS/FT
l..Mohamed AttaHUFFMAN AVIATION - Mohamed Atta
FLIGHT TRAINING 7FLIGHT
' TRAININGNV-280350-TP-5382
HUFFMAN I
AVIATION '
_x _ ,;_ _ I QJR5§ORD5li_W'
A 11008/7/2000 FIN_ Mohamed
Atta/MARWA
NA."Exxon Suntrust
A 11018/7/2000 anvMohamed
Atta/Ii/IARWA
T I NA.Verizon Telepay A, _. Suntrust
1102 8/_7/2000 FinI Ziad Iarrah Service Charge
8/8/2000 FIN Maiwan *
11% - g_ Atlshehhi Venice,Inc.,Venice,FIorida. 'of $550.00 to The Rental Company of IAESHEHHI signed cIiecR 580 in the amoun: FBI Financial Unit
Timeline dated
_ _ ' _i _ I0/I7/0|. I
I on8/8/2000 S/FTHUFFMAN AVIATION - Mohamed Atta
tlight training 7. SIMULATORNV-280350-TP-5382
HUFFMAN
AVIATION »
v_H' ~_MohainedAtta _ _ A , ii RECORDS!
$513 T - I ' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET
1 1
~11 1111 c 1 11 1 E 11 G|@H
15! I51
_ . F
'0 1' '8/0/ Marwan
1. 1- 1111;, l__ AlshchhiALSHEHHI requested a new instructor
because he did not like his instructor, Eric
Seiberlich at Huffman Aviation! . A ' -FBI Case File 26SA~
NY-280350-CE-A32.
.- It
119120110. S/FT _
Mohamed Alta . 1112 ~ ' 1 1ight training 1 i iTRAlNINGHUFFMAN AvMrroNi MohamedAtta I M?~~FLIGHT NY-280350-TI-5302
HUFFMAN _' AVIATION A
tuscoaosi do
111 tttt
Uruoooo, S/FT A
Mohamed Atta Z 1115a" jjHUFFMAN AVIATION .- Mohamed Atta
ightlraining I ' V- FLIGHT" 92
TRAINING '
i I I
_ ~ INY-280350-TP-5382
HUFFMAN F I
»,avMr1oN
RECORDS! ' _
,1/to/2000 FrN tanamaawa
A 1111-s i _ __ Na;Mohamed _ Exxon 'A sr1Fr;?"*"""t"t
-B/II/200 .
1 Mohamed Alta2 AFMoHr "
. TRAININGHUFFMAN AVIATION-Mohamed Alta I .
ight training ' _ V A
- ' . _ A Mohamed
' A 8/II/2000 -FIN Atta/MARWA
1118 _ NA.Wai-Mart Superccnter " 7 T mm_~__.NY-280350-TP-5382
HUFFMAN
AVIATION .
aocortos! _Mot?" '
1 Q
F» ' 1/131200111 S/FT A I '
1121 I H Mohamed Atta_ _. IiiHUFFMAN AVIATION-MohamedAtta' ' E **"_* "E _ mom _
ighttraining V ' A I .TRAININGi4 ____..4
NY-200350-TI15382 HUFFMAN F '
AVIATIONiRECORDS! '
I51
o amed'Aa _'A A 81/M/2000 92 A i ALSHEHHI and Mohamed Atta took their i AND ALSHEHHI I ' I1B'5a-NYI11Tm-
IIa
PI
A to bl
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 0 I SE ET
E4:| a *c" | o E We *1" To 1 ta T1
I 11258/I4/2000
8/14/2000Mohamed }The Rental Company Mohamed Atta and Alshehhi tenta/MARWA l " payment Forapartmenl located 211516 . I I
NA JWest Laurel Road, Venice, FLBankofAmenoaeheekingaccountpurchasd 3 ' " " 7.
from Best Produce, La Mesa, CA For
NawafAIhazmi0.97. I I" * _ _' ' ISuntrust I =
A A " TIZSSA-NY-2000570-.
I I hm SeriaI 4 5922424k A| ' I -
_______ __ |___ , _
I . 11288/ I 5/2000HUFFMAN AVIATION - Mohamed Atta
ight training A ' -
___1MohamedAtta -A I " " . " ,4 IRECORDSI U Iy Hy .. A
FLIGHT 4 NY_~280350-TPl5382
TRAINING HUFFMAN V I
I ynvmnou _
I = 1129I 8/I5/2000I Mohamed
FIN ' Atta/MARWA
NAMMohiIOiI WET E 2* _a *7 srm4r*e 2
I V mos/Is/2000w p Mohamed
Arm Atta/MARWA
I NA.Kwik Check //II A Possible purchase of two $20 phone *
cards y ASuntrusl - I
' 11318/I5/2000 FIN Ziad JarrahZiad Ziad Iarrah purchase of $20 phone I "
FFTC . I card Satellite Domestic and ___&I Cash I
t2'6s4-uy-21101 2so3so, saatae
co Serial 1 ta424 429024210 to42a -
~ zaoaso-as, s. t I
1.- I1338/I6/2000 FIN . Marwan I
AlshehhiALSHBHHI cashed and signed cheek 592 ir
the amount of $200.00. 1:22/AM! ,It I G *FBIFinanciaIU~nIt>
. Timeline dated'1 my/ot. 4 I
A 11358/I6/2000 FIN MarwanF AlshehhiALSHEHHI signed check 583 to Huffman
Aviation,/Ine. in the amount of $2,000.00.1151"" _M _N
_ p C FB1FinaneiaI Unit '
. ' Timehnedated '
.10/I7/01.
1 1368/ I 6/2000 S/FT
Mohamed AttaHUFFMAN AVIATION - Mohamed Atta
FLIGHT TRAINING .FLIGHT I _ NY-2110350-T115382
TRAINING HUFFMAN
-. pavtanou I
I A I RECORDS!
L151
VI 1138A 8/ I 7/2000
MISC Mohamed Atta0071 772000 vetcle quenedT1T0b pm by
Sarasota County SO, FL _-NCIC OFFLINE
SEARCH, CIIS
' se/E415192..
' B3/297I I 83
11/14/2003 7153 AM
_ . I » _I
a I s/tr/anon S/FT» 'I
A SE. ET WORKING DRAFT CHRONOLOGY OF EVENTS FDR HIJACKERS AND ASSOCIATESI I05
YQTC bl
1 S REI
p __AtB_CI DIEF Gi" cup * *
|p_
J » I139 _ >__ I LMohamed Altaight training IHUFFMAN AVIATION - Mohamed Atta
RAININGuv-zsntso-rn-ssnz
ynurnuau
AVIATION
Iruaconost
- I - » T Mohamed
8/I7/2000 FIN AttafMARWA
1140 I NA. I
. - 8/I7/2000 FIN IV _W _ _T _. ._.___]s__s s, _
Repair/Transmission.'Wal-Mart Supercenter I I W T"
Bank of America checking account $20
check card purchase from Aoo Auto
I .sum;ieT"'"' H G
I I
I I .t.____I_I .....___G.... . I.
265A-NY-230350
i302 Serial : 59270
E my
» II uusrzooo rm p 'Marwari
1143 ¢ _ _I AlshehhiAIEIFHHI cas and signed temporary
check in the amount of SI ,000.00 using
student ID 5049-203-506-533.IFTIT'IrnanciaFUn|t
Timeline dated I
I0/l7/0t. » '
_- I W T I Mohamed,
I I 8/I8/2000 FIN All/MARWA
, » I144 ' NAI I
vSunlrust I W
i I
I
I
8/I9/2000 S/FT ' I
' 1145 ~ p Mohamed AttaFLIGHT TRAININGHUFFMAN AVIATION - Mohamed Atta__ p _._FLIGHT ' _'
TRAINING I uv-2sussn-rn-ssa2-
HUFFMAN
AVIATION
lIEq!RlJS! .
I ii 1145 W000 ursc NawafAlhazmi | I _
HUFFMANAVIATION-MohamedAtta " . . *7
I ° ' s/rr . y I 8720/2000
Mohamed Atta '- -I lI49_ ___FLIGHT TRAININGMa have been in this vehicle owned by ' 8/I9/2000 vehicle queried at 6:27 am ___ T
by US Customs Service Inpectionucrc orrtms .
ssancucus
92FLYING SOLO Iuv-zaosso-rn-ssaz
nurruau
AVIATION I
necounsi -
in-' 8/21/2000
ItI I
.' . L Ahmedi_ I150 * I I Alghamdi iIssued Saudi Arabian passport C3l7068 in
name 0| A I
' I address M: I
ith telephone number IUSDS review J
VISA application for
AHMED SALEH
ALGHAMDI noted in
265A-NY-280350-I I
302 serial 4677 and
TECS search noted in
265A-NY-280350-A
serial I6 I
glintHp ..
II
F1
IO
SES>Q?ET I 92 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESSE RET I
A B C'0 E rd. I 1 [I
11%8/2|/2000 I FINMohamed
I Ana/MARWA
I N A.iWaI-Mart Supercemer
I t| . .Suntrust
I154__. ATM.-.
- I
I I I
0/21/2000 rm92 Mohamed
I Mohamed
Atta/Marwan
Alshehhi II '. T " T T
Cash i 0 0 0 Check Marwan A/s/Ie/IIII ' 'I
I
ISuntrusl
I155_] I__I I . '
sot/2000 rm
F.Mohamed _
Mohamed
Atta/Marwan
3 Alshehhi Mohamed Atta I - I Mo/iauIedMoIIaIIIedA/ta -_ Check593I
II,__._. ___I .I
Suntrust . I
rise021/2000 I rm Nawaf AlhazmiAAA Auto Repair ' ' '
l_1 9 T265A-NY-280350-
I302 Serial : 59270
.1151001/2000FIN92NawaI Alhazmi-
Cash withdrawal 265A-NY-280350
302 Serial 79
1150 0/21/2000 rm. *59l_.._
265A-NY-280350
_ NawaIAIhemmiCashhvithdrawal' j V ' I 302 SeriaI:59279-
11598/22/2000S/FT.
Mohamed AttaHurrmnu AVIATION - Mohamed Atta
ight training ~ -
- : I ,TRAINING .ruonr TINY-200350-rt?-5502
HUFFMAN I
AVIATION
RECORDS!
I1000/220000FINMohamed
Alta/MARINA
N A. -Verizon Telepay I - IéI.IIT[TU?lM_Mh i i
I161s/22/2000FIN' Marwan
AlshehhiALSHEHHI signed check 591 to Huffman I
Aviation, Inc. in the amount of $2,000i00.FBI FinanciaIiUrii1 "
1TimeIinedated
I0/I7/01. '
1102an 8/23/2000
Mohamed AttaHUFFMAN AVIATION - Mohamed Atta
ight training '' / FLYING SOLONY-280250-TP-5382
[HUFFMAN
AVIATION Inaconosi 1
I163 B/23/2000 rm7 Ziad IarrahZiad Ziad Iarrah purchase of $20 phonei " '
FFTC A "card Satellite Domestioand I
1164S/FT8/24/2000 '
Mohamed AttaHUFFMAN AVIATION-Mohamed Atta I - '
ighttraining i - i ' Irut/mo soid"Cash '
NY-200150-rPl53'a'2
Iuurrmau "
AVIATION I
naconos! "
ares8/24/2000 FINMohamed
Atta/II/IARWA
N A.WiIIctteAulo' - I *0 *0 Suntrust
Bank0fAmencacheckingacc0unt$l9.37_ I265A-NY-280350
1 IWORKING DRAFT CHRONOLDGY OF EVENTS FOR HIJACKERS AND ASSOCIATESblbe I '
I070s sat!
i A_iIIB E I D iI E I W F" T 2: *,I I H
A nee2/25/2000
W H ..p MohamfedAttaSIFIIight training IHUFFMAN AVIATION - Mohamed Altapliant
I Iavtanon
I I I2 III;NY-280350-TP-5382
IIHUFFMAN ITRAINING
I neconost '
inoI 8/25/2000
I @.__,..I......I_._...I-,IL_tIA-
s/26/2000I Ii "FF? Mohamed
FIN iAtta/MARWAPiedmont Hawthome Aviation
IS/FT I
A Mohamed AttaHUFFMAN AVIATION - Mohamed Atta
ight training I | '
-II_/l
I E
I17417l__§.___III__I8/27/2000 I.
is/zs/2000
B/28/2000
8/29/2000S/FT - _I
*1" Mohamed AttaLast date of instruction byI I I
[Huffman Aviation! to Mohamed Atta; AttaI1
LYING soeo NY-280350-TP-5382
I ' mum/tan
II avmrton I
I naconnst
I Mohamed r
FIN I Atta/MARWA
I NA.Wal-Mart-Supercenter I p
I Mohamed
FIN Atta/MARWA
NA. IiKwiI<CheekItII"WW I _ F
Possible purchase of two $20 phone
cards - Irequestedanew instructorbecausc he didn'tLp___ _ v___AL_t__d__M7___ I ILIGHF _2_80350CE-632 i I
TRAINING/IND I
s -~ ~Sttntrust I
- Suntrust I
FIN Nawaf AlhaamiBank of America checking account $18.08
card purchase from Mervyn's. »_ - _ I I... I ,L_II I__l...92 _._ I___I..1' i265A-NY-280350
I302 Serial : 59279
I_I/.2
I176
' I1778/30/2000 E
I
.a_..M_I_.
8/30/2000FIN I
§_ 7 Alshehhi 7I I_ _ _ I_ I I__ I I____I _ J_____$I9,985I00wiredintoSuntrttstcheeking A Mohamed am I 4
account ALSHEHHI shared with Mohamed X ' AND ALHSEHHI
ma in Fedwire ct Tm #006769 from Mr. ANDALI
jthrou h UAE Exchan e Center IIC I
I Marwan Attn|
FIN Atta/MARWA
~ NA.'Fedwire transfer fee ' s - Suntrust A
I 1
8/30/2000- I I Mohamed
FIN Atta/MARWA
'N A.Air-Cadia Inc
IFI I I ._7__L g .I Suntrust I
MohamedWi|IetteAuto. - ' II A7 J_.._I I I I 7..__. . W"p iSuntrust I
SE1; ET 7 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS ANO ASSOCIATESibb
.b / C b 1s Rer
A aft c .0 E I HFT Tof
1181
1 tea9/l/2000
-9/I/2000S/FT I
Marwan
Alshehhi
S/FT
I - MohamedAttaALSIIEHIII receives 3-4 hours of ight
training per day for approx. one month with
Mohamed Atta at Jones Aviation, Sarasota,
Florida. Atta and Alshehhi had problems
following instructions and were dismissed
HUFFMAN AVIATION - Mohamed Atta
ight trainingi V If "T I W W 7* if T Mohamed Atta I 757* .:SunTr'ustaccount
FLIGHT ~jzsoasu-2435!. I
t t
rnarnmorecords and interviews
at Iones FBI Case
File 205/I-NY-' I
NY-280350-TP-5382
HUFFMAN .
avrarrort I
aracortnst - I
lies9/ I/Z000_ Mohamed
FIN Atta/MARWA
N A.Wal-MattSupercenter - ~_ __, __,, _,,__iriSuntrust W
1104i an/2ooo_= liadflarrahAddress of 4532 Bougainvilla Dr #2,
Lauderdale by the Sea, FL 33308 I-7
11859/3/2000 ID . Ahmed .
AlghamdiIssued BI/B2 VISA Control Number
2000247.243.00l0! in name ofAHMED
SALEII ALGI-IAMDI at I/S Consulate in A
Ieddah, Saudi Arabia. Passportlt C3I7968.INS NIIS Report;
265A-NY¢280350#
302 Serial 7134 .
__ _,_o___
__s!
Jliil9/5/2000 FIN Manvan
AlshehhiAESFIEHHI signed and cashed cIiecF F00 til
the amount of $300.00 using student IDFBI Financial Unit
Timeline dated
eard. I0:06AM! U i If 10/I7/01.
11909/5/2000Mohamed
FIN Alta/MARWA
" N A.Cash g ~ - Suntrust I V
11911/5/1.010 El NawafAIhazmi Cash I g Withdrawal Boa
19.29/s/zooo FIN Nawaf AlhazmiTook out 1900.00 Cash for Amex Travelers Travelers checks purchased on 7/I6/00
Checks RA4l2 sso aao, ream sao 922-. t>y|':|n Alrajhi Banking
984,@02_5@8T30-732!__ __ _g and Investment Corp, Riyadh, Saudi V _ _ 7. Ipp.
265A-NY-280350 g
302 Serial : 59279
1193 9/5/2000 rrrvi rvawararanmr 265A-NY-280350
302 Serial : 59279 j
9/6/2000
riseFIN
Marwan
Alshehhito Binalshibhs Citibank Gemrany Accouni;
Number 0l0572l069 . V.ldl
|accoun:RamzrBrnaIsIit5II;B[Z30I02IT9IIO, I RAMZI I V
number200l80085600transfered5,000 DlvIAccountNo.010572_I069 ' BINALSHIBH
ldlCidbanemtany
Account Number -.
0105721069 .
se Era' lit_ arrzsr _ rrrtt/zoos 1:53 AM
, 1209 'IWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES z . SE¥{lET._Ct O .
.1070
_A_ aicT"E to | HT T
1190 ~.9/7/2000'.' Mohamed
FIN Alta/It/IARWA
NA.Wal-Mart Supereenter <
l' lSuntrustT .
l
t
l_ ,...A_...._._..l_____._...-- -I .
an/2000
1135. '
L209 - 9/8/20007 T i'___l
FINA _
NawafAlhazmiBank of America checking account $14
check card purchase at Circuit City in La
Mesa, CA. __
Marwan ~MISC Alshehhi"aisuetaur was issued sane certificate
using a I972 Cessna owned by Huffman Ii I ig265A¢NY-280350
. ' 302 Serial : 59270
FBI Case FiIe_2b5A-
. NY-28035035980.
atstzooo
1201 I "
120; 5/aimstrr y
Zrad Iarrah7 Mohamed AttaFlN_ 'Application for private pilot certication;
Mohamed Atta, 5l6 W Laurel Rd,
Nokomis, FL, DOB/9-I-68; Signed by
Huffman Aviation instructor Eire , ' r
ServiceCharge V, __ W_____ Q ___..-_._.._ ._--_»,
TRAINING I .FAA RECORDS FLIGHT
WCG '~
9/I0/2000
921203g_ .Misc c
Hani HanjourIn leddah, Saudi Atablkl, HANI sat. . I
HANJOUR applied for and was denied a
visa to enter the U.S. as a student.
HANIOUR had indicated he wanted to beNotegn the visa application by US.
State Department official stated t
Hanjour! like to stay three years &
more! Going to ight training schooltT___._.__ ..__ I__ .__V -t 1 i'l097 Visa 1
I Iapplieation! ~
...L_.. _._____M.______~_.
9/ I 0/2000
I204 I IFIN Marwan _
_> 7_Alsh_ehhi ALSHEHHI signed check 60l in the amoun
of $1,000.00 to Huffman Aviation, Inc.p .
._.l I' FBI Financial Unit
Timeline dated 1
_yto/tr/ot. . .
' I 9/ll/2000
. 1205 .CO/ FT
A Hani Harty'[email protected]
According to|:| owner of
American Support Group ASG!, De Skries
60, 8702 CB Bolsward, Netherlands, on or
about 9/] l/2000, ASG received an
application for ight training from
HANIOUR, date of birth 08/30/I 972, P.O.
Box I717, Taif, Saudi Arabia, telephoneAfter an exchange of e-mails .
explaining the procedures, HANIOUR
never enrolled in ASG or its affiliate
school Pinnacle Flight Academy PFA!
Hangar & Wiley Post Airport, Bethany,
OK. '
. _
9/ l l/2000
I206FIN " Marwan
AlshehhiALSHEHHI signed check 602'in the amomr
ol5550'.00 to The Rental Company of i
Venice, Inc., Venice, Florida.l[265A-NY-280350-
' ;BL, serial 45] .
9/ll/2000 IS AN .
APPROXIMATE. I .
DATE. ' .
- ' FBI Financial Unit
I - Timeline dated 1 ~
I ltu/tr/or. r
- annzoao
1207 Wrm I
Nawaf AlhazmiBank of America checking account, 53,000
deposit in cash.. 265A-NY-280350-
302 Serial : 59279
I208 9/rttzuoo FIN Nawaf AlhazmiBank ofjtmerica checking accountdéposit Frs from for checkof $3,000 from cashiers cfcck I to WE
lt2006677533, payable to oney in March I998 to help
with divorce expenses. Note: I
did not have a bank account."
gaveNawafAlhazmi A
. and askedailhazmito - I - _____._ ____..t____i____
.__
» 265A-NY-280350
_ 7 ~_ g"_ 302 Serial:59279
9/ I 2/2000- Mohamed
FIN Atta/MARWA
NA.Wal-Mart:Supercenter .
I .92/' ' Suntrust I
I88/297 . nttatzoua nsanrvr I -I
I beI - SECRET I I V WORKING DRAFTCHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I Ab A I376 , SE ET
I A 0 0 , .0 E F" res 0 0
. , 9/12/2000 FIN
I map Mohamed The Rental Company ' Mohamed Atta and Alshehhi rent
payment for apartment located at 516 ~ -
. .ISuntrust~ w
_ _ 0/11/2000 F110
. my _Verizon Telepay iSuntrust
p_ ISI
'1 W 0/14/2000 am
I-1120 I SNWIIT Clleclzll Poss15le purchase ot two mam - ,"Sur1trust ~
} ,
I .
- I I215 9/14/2000 IFINZiad Iairah _ FFTC. _ ZiadZiadJarrahpurchaseof$20phonal " I
I " card [Satellite Domestic and I 0 Cash I
, I 9/15/2000 FIN
_ L215 -1.-- -~._I ~ ALSllElllIsigT1edchecI<603 lr1theam0un.I I u *0 I
. 1 _ 0f$l20.00 tolmmigration and -I ' I
Marwan NatutaIizationServices. 0 -_
I -. 9/I5/2000 MISC
0
W I 121/if I IALSlIEHllTandM1hamed Atta each , 1% W7 ITIMOHAMEDW
- mailed their respective Form I-539 - Mohamed Ana
~ Application to E1rter1dIChange p I ,A 1
N0nimmigrantStatus! lromaddress of SI6 ' 1
I West Laurel Road, Noltomis, Florida, to I
INS Texas Service Center,Iwhich received " I
I both applications on 09/I9/2000. Fomt l- p | __
' 539listedl1is foreign addressasAlnakiI, - '
I Ras Al Khaimah Province, UAE.
4 ALSI-IEHHI requested change of status to
Marwan M-I which the Texas Service Center, INS,
' Alshehhi Mpprove/I011 08I09I200I. The Processing »Suntrust and FBI
Financial Unit
|TimeIin_e dated
IOII7/01.
NY-280350-30}
1/215.
M5
, 9/I6/2000 S/FT
1219 I IHUFFMAN AVIATION - Mohamed Atta
ight training uurrman _
Aviation
RECORDS!
V £53
i .
_ , 0/010'/02000 0
; J_ FIS recetve r0grams -
Application from FIANIOUR, as well as '
- inforrnation related to llANIOUR's _ I '
I enrollment in ELS starting 10/09/2000 fromsa, 50101 190/1 1
p89
sa gr 0 100/201 '_ f 11/14/2000 /;5a/11/1 Imsraamzta 205
NY-280350-TP-538
[T050-11v-W500 3
iv
at
I?
O
OSEIXET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESF. bio, tu all - ~- are w
_ all _B_ C1 D E I F_H ,
' 12229/18/2000,.
1,
!,
rm
Marwan ~
. Alshehhi$69,685.00 is wired into Suntrust checking
account ALSHEHH1 shared with Mohamed
Alta via Fcdwire Cr Tm /1005774 from_
HANI FAWAR TRADING! throu h UAE
Exchange Center 11C, Attn|
luau Dhabi, uaa, v Mohamed Atta
AND ALSHEHHI
I AND HANI
rawaa
_ V rnaomci -
, I
v , 12239/18/2000_r_ _____ _....
FIN
L_.__.___iMohamed AttaMohamed Atta W H ' _
' .
Il_.._iI .
Suntrust I
J24. 9/18/2000 S/FT
Mohamed AttaPrivate pilot certicate, Mohamed Atta, 516
W Laurel Rd Nokomis, FL, DOB 9-1-68,I _IJ
FAA RECORDS
1225
. 12269/18/2000
9/I 8/2000S/FT 1
FINMohamed Alta
Mohamed
Alta/MARWA
* N a.nurnuanTavrarionl Mohamed Alta
ight training ' I
Fedwire transfer fee Fm. 7
t IE
E
122992ans/2000
9/ 19/2000
9/19/2000FINMohamed .
Atta/MARWA
FIN._lI_A- 1-Chevron Rally _ Iravrno soto ANY-280350-TP-S382
HUFFMAN A
AVIATION
RECORDS! AstniirT§iw I '
92Suntrust .
l
Mohamed AttaHUFFMAN AVIATION - Mohamed Alta
ight trainingrrrour
TRAINING nv-zaoasormsaz
rrurrnan A
AVIATION r
aaconos!W Mohamed"
Alta/MARWA
, N A.Publixw I ' 1 . ,- _ _,__ "7 _ ___.__..
I '
ISuntrusti I -I
J 12309/ 19/2000 FINMohamed
Alla/MARWA
N A, -Wal-Mart Supercenler ~ Suntrustt
12319/20/2000 FIN Marwan
AlshehhiALSHEHHI signed check 596 in the amoun
of $1 000100 to Jones Flying_Services, 1234
Clyde Jones Road, Sarasota, Florida.FBI Financial Unit
Timeline dated ,
10/17/01. .
12329/20/2000 S/FT
Mohamed AltaHUFFMAN AVIATION - Mohamed Atta
ight training N
- 1ravnvo soao N/-280350-TI-5382
[HUFFMAN *
AVIATION .
RECORDS]
, 9/20/2000 MISCAl Hazmi obtained car insurance policy
I/0174922951 on the 1988 Toyota Corolla
II01I1FI1't1Cl'5 Groups Insurance.[BaltimoreECdtdm
09/N14/01-Seriall/141
and San Diego EC dld
psrztpher 1 _ woautua DRAFTCHRONOLOGY or EVENTS run HJJACKERS arvo ASSOCIATES 2 P1 @051
ANA B/CF 705 Fit! E -Fit t?T*.F*5Fl*
" 12a5__9/22/2000 FINMohamed Atta L __Z Z I g_7 7 ___ 1____! . ___! ________ __Stan Your Engine Jiffy Lube! Payment for service for I989 Pontiac ;
D79-DDV ~ .ESuntrust I
1 .
12as
I237was/2000 '2 ta9/23/2000 s/at
_; __ _ ._._____s __ 3599" _if i .i _ __MohamedAtta'
Satam Al-Mohamed Atta switched ight training to I
Jones Aviation along with Alshehhi based
on checks written to the ight_school .
Check 597 to Jones Flying Service for *
to passport stamps Passport recovered at
WTC crrme scene!ALSHEHHI signed check 597 in the
amount of $2,000.00 to Jones Aviation
Services, 1234 Clyde Jones Road,
Sarasota, Florida. _ . IMARWAN
atsnanur;
JONES AVIATION 'tsuurausr .
irrrvauctat
tmzcoaos .
i .
I Passport B55958};
Serial L 769 S!;Pg
aataaéaaart. .
5 1239 .I.@___- ~__ ..~;_~ _»___ _Mohamed9/24l2000i FIN Alta/MARWA . *
N A.
Mohamed
9/24/2000 . FIN Alta/MARWA 1
in/1.~Cash Withdrawal A-
" Cash Withdrawal _ 1 IDeparted Malaysia via Clrangloon according " _ ' 1
I 1249. Mohamed
9/24/2000 FIN Atta/MARWA
NA. 'Cash Withdrawal.1 Sunlrust _ '
92Sun'trust I . .
Suntrust 7
_ 1 1241
J24?~ 9/24/2000 TR
~ 9/25/2000 ID__'_ ~ _ SuqamiSatam Al»
Hani HanjourEntered Turkey via Istanbul according to
passportstamps. Passport recovered at
WTC criine scene.! ., '
F-l student visa issued in Jeddah, Saudi
Arabia, to Hani Hanjour, passport '
ttC24l922, DOB 08/30/72.Hanjour applied and received an Fl
visa. He advised that he intended to
study English at ELS Language Centers
in Okland, CA. Hanjour never showed
up for the training. Note: He was _
denied a Bl/B2 tourist visa onPassportB559583;
zesa-uv-2sosso~
Serial:769 S!;
QIIIO; lBl0ll;Pg. l -
I
1 - i _? W _ _ I ldofpasspon
, [rus;2osa<uv-
280350-WFserial
1. 244];265A-NY-
280350-SF serial
tom ' 1
9/25/2000 FIN- 121a Hani Hanjour. Check ill to CRM Inc. [Cockpit Resources
Management! '265A-NY-280350
I5
l5l
SE ET ' . WORKING DRAFTICHRONOLOGY OF EV.bII - b7C
ENTS FOR IIIJACKERS AND ASSOCIATES 'b6I S%ET
AIB 0| in6 Hrs
9/26/2000 I FINI Marwan ICash, I '
Aishehi II E i
Endorsed by Marwaii Alshehhi ' IMy: I
II
I» %SunIrust
» e 1253 g is.
' BE
- 1255
. 1256
"125?1250 I . h
I is I ' _ Mohamed Atta 77 I _ 7 Ii
/2 /20009 6 . Mohamed AttaI51
Cashed by Mohamed Alta ]Suntrust A
I
__._i_ ______.., . ..
9/26/2000 FIN Alta/MARWA
_'_ Mohamed
9/26/2000 I a/MARWIA
i,_.I,______ ,___,,.._,_._J __ y _ _~ axe, s-__
Mohamed iWa1-MartSupercenter 6 I
.._._..__.__ IIA- It '_f
Wal-Mart I -
/I I
d _i
I
.ea___ _;_._L
- 41 'iSuntrusl*|
i
i .,_,_____e___. _.Suntrusl "
I .II ' I
I " MHIWIIII
~ -- ' Alshehhi
_
9/21/zooo Fm Marwan
: ' __ ___¢_ Alshehhi
. ' ' Mohamed
9/28/2000 ,FIN Atta/MARWA
I N Al .ALSHEHHI deposited 54,1 1813 into
checking account with Wcstem Union '
Money,Transfers four $1,000 and $1 18.13
payable to and endorsed by ALSHEHIII!,
On 9/25/2000, KAMZI BIN AL SHIBH aka
RAMZI BINALSHIBH'sent DM 9629.00
" y y v' theR'ebank'nHa ur rmanyto
om/2000 rm Money
transfers were issued at Discount Shipping,
aoaa Tariiian1iTr_aII s, rvdi<erdis,'i=idridd.
ALSHEHHI claimed to be a student and
gave 516 W. Laurel Road, Nokomis, Florida
34215 as his address. BINALSHIBH _
identiedhimseli as RAMZI I
BINALSHII3I-I, non s/i/iz, residence
ALSII EHIII signed and cashed check 609 I1]
the amount o1S4,000,00. 9:22AM! '
Jones Flying Service, Inc I IRAMZ1 am an I
SIIIBHaI<a RAMZI
BINALSHIBH '
I
r
I
I
I
IA__/
ISumniary of
Memorandum dated
9/28/0|/possibly 6 [e!
infomiation from
previous
communications
'65'D-NY-280350-
an-st!; FBI
FinanciaIUniI -_
Tinieline dated
10/I//01, ~
I FBI Financia1Unii
Timeline dated
I0/I7/01.'Sumrust H
izsa_I _ Mohamed
9/28/2000 FIN Aria/MARWA
' w NA.Jones Fiying Service, Inc. Suntrust I
. , gas00 F I9/ml 0 IN NawafAIhazmi
I , 1260|rai Inone/zgono _-rm ivdwsidinsddrBank of America checking account $35 1
debit from account payable to "ParkingNawaf Alhazmi payment for parking
violation issued on 8/29/00; Blue '
.7 7 V Te 7.._ W W Iii i ' 265A-NY-230350
N2.§i"F'I_=§9_??9.
265A-NY-280350
302 Serial : 59279
I
E. Y 1 S%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES Y D A SE ET
ratrarar D i at rear at
_ l5l~, l5l~
ALSHEHHIsignedchecltdlllintheamouny Y ' _ FBlFinancialUnit
pro/2/zooo rm Marwan of$2,000.00toJonesAviationServiee. ' , Timelinedaled *
Alshehhi A ' T A ' l0/l'll0
l5l""' i ' 1 mi mt 74*" 7' 7 7* "~ _ Mohamed Wal-MartSupereerrter ' _ _ I T r ySuntrust
' 0' l0/2000 FIN Atra/MARWA r _- r 0, " A ~.- 1269 4 A rra. l_ _ _ - 0 l_ y T ' A
ygy -s-
7 1274_ too/zooo
T A1213' Mohamed
FIN Alta/MARWA
r N A.Wal-Mart Supercenter
t i , 'Suntrust
~ i 'l0/3/2000toWail M. Al-Shehri issued passport
#C348870; lssue Date: 10/03/2000. They
Wail and brother Walled M. Alshehri!
claim Jeddah to be their home and report
0 T _Wai|A|shehri South_Cilyasbeirtgeitheran A on0etober3, 2000orihisU.S. visa . _Note that Legat Riyadh advised that
passport C348870 was issued on
Octoher_4, 2000 Wail Alshehri
indicated that his passport was issuedShehri
it
, I -[I
l lWaleed M.Al J ' TAceordingtoTrldel' tlS
on VISA Application
p<3r04 r _ _
T I0/3/2000
1215 r = Ato -
Waleed AWaleed Mohammed Al-Shehri issued
passport #C34887l; Issue Date: A
I0/03/2000. They Wail and brother WaNote that Legat Riyadh advised that
passport C34887l was issued on
llecOctoher 4, 2000 Waleed Alshehri '
M. Alshehri! claim Jeddah to be their home indicated that his passport was issued
_ _ Alshehri aridreportSouthOityasbeingeitheran on0ctober3, 2000on hisU.S. visa _lNS Non-immigrant
information System
NIIS! Reports, -1
92 K3104 '
' 92
oarzsr 11/14/aoos 1153 AM 93
]
IEI85$? T _b 1
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES TD ' I06
. -4
Ca se are
rA92BvlC or ra __F
lof 1275 WOOOHIN Alshehhi , r -I r - -_.___i.e.._1 ..... __1 _ as We __
_ A Ailight instructoratlones Aviation, upon Kendal Coleman, ight instructor, MohamcdAttaY reviewing his ight l0g,advised that he Jones Aviation V I I AND MARWAN _l!
gaveaStageliIightlesson to "Mohamed e I I ALSHEHHI pl
l
. I0/4/2000 I
. I277SIFTK Marwan Cash Withdrawal
» ~ v and MARWAN". The instructor failed
' Mohamed Alta and ALSIIEIIHI on their
_ Stage l exam, and they both were very -
I V. A upset. Themeninquiredaboutmulti-engine I
planes and told the ight instructor that they
ywanted to move quickly, because they had a
Marwan job waiting in their country upon V
Alshehhi/Moha completion of their training in the U5.
med Atta lAlter encounteringtrouble with their Stage L __ _ '. 4 1I t4if lDresdner-GER
yFBI Case Files 265A-
luv-zaoaso-re-ran
land 265A-NY-280350?
l302-I361.
I .t
@.,l..lI/fl./ZllI9...'
I I075/2000
A 1279 _Mohamed I I . V
Atta/Marwan filawthomeOcala _ Marwan Alshehhi purchase of]l._9 I ' A
,F!lle.l_.t_.,;_,/£late£h_i.,s.§t.@n%uI<1nstuiltlaal._i_e VI .___aall9a§.alaialaas@a;_,t___,.,t_.__tP9 , Qsala I
Mohamed lWal-MartSupercenterf ' ' _ _ - .
ant Alta/MARWA
na.la I"MOll3mDd. i_ if W77 V" - K V_.,___...__.M-..__vs _
I
qt
I
I - l -s
Suntrust
ammonia
1280 _ I0/6/2000 WFINE Ziadlarrah l7SewiceCharge. 7 7 _Wr H" if ""**w¢e** e J
l28l
__1I0/7/2000 TR Ziadlarrah J rmanyll A p
I p p _Delta20 fromAtlanta,GA to Frankfurt,
Ge - »___ i*%___M_'___H____~¥ "W f. V#_'_ _ p I265A-NY-280350
3023134; Per Flight
, lManiIest by SA
rots/2000
ea IV ALSHEHHI has appointment at 3:00 PM ALSHEHHI left call back number_of
OP i for passport-type photo to be taken at Island 94185-0468 I I
Marwan- Photographics. Employee identied
' 7 __i Alshehhi W ALSHEHHlS photo as the person who1 I- 2ssa-ny-2so3sn-
302 serial 47702, also
sub IN serial l4l30
I0/l0/2000
12aa _ I-O' GSamaraTravel& Services I
_ ' Company, leddah, Saudi Arabia advising
_ that IIANIOUR would be joining the ELS
A program on I 1/06/00, instead of I0/09/00,
Hani Hanjiour due to "unavoidablecircumstances." a .I ELSreceivedlnforrnationlrom| T fr 7 Wi [Zi65A-lflY-Z80350~
' SF; serial I997] i_
92
S 9294/297
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1. J I0/10/2000A
. _ fj _
A » 1286_"_ AFINA
Marwan
Alshehhi .Mohamed"Atta deposited $1,527.83 into the
Suntrusl checlring account shared with 1
ALSHEHHI. This money was areiund . -
from Jones Flying Service, $1042.07 of
which was payableto ALSHEHH1, and the
remaining amount was payable to Mohamed1042.07 Endorsed by
Mohamed Attalones Flying Service, lne. 047857.76 & I . FT T
~ to/tonooo
A 12671 -aw
Mohamed AttaManned Atta and Marwan Alshehhi returtl
to Huffman Aviation tocontinue ight
training -checlt 61 I to Huffman Aviation for
A 1 anattaa _. lSuntrt1st and FBI
I I
I
1Financial Unit
Tirneline dated
10/17/01.
_ 1__-.s-a_%._.@.__-_ ... .
ALSHEHHI signed check 611 in the MARWAN
amountof$2,000.00 to Huffman -I -ALSHEHHI;
Aviation, Inc. HUFFMANSUN TRUST
FTNANCIAL
RECORDS '
. _ 10/10/2001!
12aa 'FINMohamed
Atta/MARWA
N A.$2000.00 endorsed by Marwan AlshehhiSpeed/SM8233" ' A 1 I
I
ISuntrust ' » I
steal' 10/10/2000 1rmMohamed
Atta/MARWA
N A.Cash Withdrawal
1
ISuntrusl
10/10/2000
F90. - 'FINMohamed
Atta/lvIARWA
N A.I .
lCash WithdrawalSuntrust 1- T
. I0/10/2000
1 1291 -FINMohamed
Atta/MARWAI NA.Cash Withdrawal Sunttust "N
10/10/2000
' 1292FIN
NawafAIhazmiBank of America checking account ATM
withdrawal of $20 from Lemon Grove, CAI 1 .- r WW . i fl if if if _ W W .__
265A-NY-280350-
302 Serial: 59279
- I293 10/10/2000 r=n1_Nawaf AlhazmiCash Withdrawal 1
_.l265A-NY-280350-
302 Serial 1 59279
10/ I I/2000
I294 ' .S/Fl
Mohamed AttaHUFFMAN AVIATION - Mohamed Atta
ight training 1 .FLIGHT AND
SIMULATOR
A TIMETP sua- sEn'§iai
HUFFMAN
AVIATION
aiécoaosy A I
I011 1/2000
1 1295 'FINMohamed
Atta/MARWA
N A.1
The Rental Company I p " Mohamed Atta and Alshehhi rent
payment for apartment located at 516
West Laurel Road, Venice, FL[T .
pg;Suntrust "M
....
1111raise -. ' b6
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASISDCIATESI bl TF7 IT .SE ET
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Alta/MARWA
amed
Ttanied
Atta/Marwan
AlshehhiTSaharaCa1é & MA
.T T
1T
T, 1 - it___._.._____.~.. .___.._.____.._ ...T.__~. ___ __ __.~_ 1 -_----1-~ __»__-----M
. -ttnlttt5I
1lonesAviationService Chcck6l0 Marwair/tls/re/1/11' I _ TSatasota @Sitntrust, F
T5TI.~ 1
/1392
1 ' 1303T0/I4/2000
I0/I4/2000TH._..t_...__..__.., ..-. ...._-t.--___.._ _...__
FLTetearele./1.311
Ziad JarrahHUFFMAN A92i|iiFFtNTi1iiiii1i1iE'1iT1iia"'l "_7":i" L7"
ight training
to Paris, FranceTii%ElEi1i'ii&T1i1E§&a5IoEi1ii{IT iTiE1i5§E»}3T11i1Y1EaT<EiTT f It Ilruonr.I It - ' TTRAINING
T
_@rZiadJarrah_ ___ '_ 7
T0/I 5/2000
- 1304FIN
Nawai Alhazmi CA.ATM withdrawalsof S220 at Lemon Grove, i " I- Two Banlo'ofAmerieaeheckingaeeount __ T V aw I I ; "NY-280350-TP-S382
Ti HUFFMAN _
TAVIATION
IT§§°III?§I. I
265A-NY-280350» -T02 Serial 1 50270
T I
, 1aooI 0/ I 6/2000 S/FT
Mohamed_Attaight training- I
HUFFMAN AVIATION - Mohamed Alta IFLIGHT
- TRAINING UANY-280350-TP-53801
HUFFMAN
AVIATION I
._'__§ __7 _ _ _ _ if RECORDS]
; 1316 10/to/2000FINNawafAlhazmi Cash withdrawal . _ ATM lemon Grove BOA '0
' 131110/ I 6/2000 FTN
NawafAlhazmiBank of America checking account ATM
withdrawal of S300 at Lemontlrove, CA1 -265A-NY-280350-.
302;S!cria|: 59270 "
1a1aI 0/ I 6/2000FLT 'Ziad JarrahAir France 1006 from Paris, France toIii
50:1
1314I0/I7/2000 ID
' H AIGhanidiIssued Visa Control Number
200029l.82l.0007 n name of HAMZA S .
A. AL-GHAMDI at us Embassy in'Riyadh,~ . _ ' ADusseldorf, Gemtany _ 1 1 __ I fl:
INS NIIS Report;
265A-NY-280350;
aozseriai 1134.
- 1315I0/I T/2000 s/Fr
Mohamed Attaight training .HUFFMAN AVIATION - Mohamed Alta ~ SIMULATOR --111-zsoaso-T17-53112
inuarman '
AVIATION
RECORDS!
MohamedWal-Mart Supercenter 'Per Flight Manifest by
Z
52%WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I 21 s er
-AB C .' 3 D . E . "F Ric .
. taroIII/18/2000 TRAlnami entered UAE at Dubai Airport _
IAhmed Alnami; > ' -
taroI0/I8/2000 , FIN
IMarwan
AlshehhiBurdinesI10040' V I _MarwanAlshehhipurchaseofmens
I I shocs;I2:50PM I Ii .._. -.---V ---- -- ---- --~'
1320I0/I8/2000. FINMarwan
Aishehhi 'I3urdirQ#0040i 7" I Marv/anAIshchhipurchaseofdress
I » ~shirtanddrcssslacks;1:05PM
132110/ 18/2000 FINI L. _a...
Marwan
AlshehhiBunIinesII0040i¥2__._M' _I I
' fragrance; I :20_PM j A._ . .._ ._~.-_I_.__.__.-__.....
MarwanAIshchhipurchascofmcn's " _ ~"* I. I 'zosn-nr-2aoaso-
' §P'_2.!I?_._ . .
Suntrust
-._.-...._]._.._...___-,W.._.-,H..-"_W *
Suntrusl
marinara I
I I .
1,33210/ I8/2000 S/FTHUFFMANAVIATION-MohamcdAtIa I
ighttraining _ 7 I_ I FLIGHT
I. .I' IraammoNY-280350-TP-5382 HUFFMAN I
- AVIATION
l3?3I A
I0/I8/2000 FINAtta/IvIarwan
AIsh_ehhi Huffman Aviation Inc. Mnwmaaiannr - I icheer6_i§__r_.__92/grace _.
I0/ I 8/2000am
in I I I Awithdrawal of $40 at Lemon Grova, CA.Hank of America chcckingmmunt ATM 2 - I- I_ ._ Iunohamedaiia _ it - _ __ . .-,_.- l RECOW QI Mohamed. . I -' - I
Suntrust - I
zosa-NY-zaoiéo;
302 Serial ; 59279
I 1326I0/I9/2000 S/FT- o amed'AI'Ia
ight training
I Mohamed Atta_L " '. 4.2 HOURS" HUFFMAN
AVIATION . »
nracoaos! .
~ 1327 10/ I9/2000 FINI
1
|NawaI Aihazmi Cash Withdrawal i W; - !2osA-NY-2aoi§o-
aoz Serial 1 sozro I
I 1
1329I0/20/2000 S/FT
MohamegtlaHUFFMAN AVIATION - Mohamed Atta .
ight training I_ gruonn
V _ i/TRAININGNY-280350-TP-5382I HUFFMAN
AVIATION
1560395! ...
V 92
- 1330I 0/2 I/2000 S/FT
Mohamed AttaHUFFMAN AVIATION - Mohamed Alla -
ight training ~ »'2 FLIGHT
TRAINING NY-280350-TP~5_3S2
HUFFMAN '
AVIATION
' RECORDS! .
331I0/22/2000 FINMohmied
Mohamed
Alta/Marwan
Alshehhi7 ~- Marwan /IIS/If/IIII purchase of fuel for
I airplane; tail number N555H/IL _._ . .
- Ea... _._..
at s1 012;.I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET
4 11 1 21> _:D» E F 1 st?aH
I 10/24/2000 I S/FT
; taaa 1
e ' 10/24/20001 FIN
I ' 1304 t 1
1
1
10/24/2000 to92
1335 I .1 :
1 .
1,21/9@t@<t_4tsa.
t~ Mohamed
@410/1/tnttw/1.HUFFMAN AVIATION-MohamedAtta _ I
ight training 1 I »
Wal-Mart Supercenlet
Wail AlshehriWail Mohammad Al-Shehri applies of 2
VISA; 1ssueDate; 10/24/200l;'DOB: L ' I
07/31/1973; POB: /1ll ltamis',l .S.A.;
Nationality: Saudi; Home address: Jeddah;
Name and Street Address: South City; ,
Home telephone 11: 6213358; Occupation:
"teater" teacher!; Name and relationship at ' _
person traveling with you: My brother, I I '~ 'lruortr
ttnntmo
IINY-280350-TP-5382
tttturttvtatt
1/tvttnotv
macottosyaortas; I I
i._.._._:.._..__.. . . . .
VISA Application s!
1Visa Control 11 I
200029825100041 _ .
I 1 .; 11 .
2 I0/24/2000 MISC
1330WaleedOn Visa applications, both Waleed and Wai J -
other AA 1111 subject and hrother,! claim
leddah tobe their home and report South
Alshehri I City as being either an ernwyer/school"ms/§a;irraat'ai; '
INS Non-lmntigrant
Information System
N115! Reports
151-
10/25/2000 S/FT
1340 Mohamed AttaFLIGHT
TRAININGNY-280350-TP-5382 HUFFMAN "
avtartott 2
RECORDS!
10/25/2000 FIN1341 2 /104/tttrtttwh
N /t.Mohamed Wal-Mart Supercerrter : V IHUFFMAN AVIATION - Mohamed A113 '
ight training I ' A
Suntrust WMI
tar
p £343 10/27/2000 FINMarwan
401011Bmtnes//17117111 1VIary/an/#l'1t'lTltse tpurchaseo1mens= ,
, p wovenslurtanditempirornjlliaibome 2" Suntrust I
g 10/21/2000 __ElNm_Alshehhi_7.Mohamed
Mohamed
Atta/Matwan y V ' V Marv/a/r A/s/re/1/ti return of/rte/tsi '
Burdinesi/0040 : wove/tsltirt," /.-22 PM 3 no ' iI .
Sarasota
tSuntrust -In leddah, Saudi Arabia, Alnami ohtaineda I T 7 H - i
265A-NY-280350*'*t'
t
" II/I/2000 S/FT . ISE9<ET _ -I WORKING DRAFT CHRONOLOQY OF EVENTS FOR HIJACKERS AND ASSOCIATES V
I to/as/2000 s/ Igh "I"i g ~ A_ F i l_Q i H1 _r HUFFMANAVIATION-MohamedAttaI it E I A lrivtnosoroi tun-zaoaso-re-5322
I *_£ I'Vl**t I i - __f 1 , I; ;I I .t I IIHUFFMANI
Iaviatron -
" IRECQFW. _ .._._._,-..__ _ 7V hamed 7 Glynco-Manning Aviation GMAI, 600/ Mohamed Attapurchaseoflé gallons K"
'I0/28/2000 a/MARWA Connole Street, Brunswick, Georgia JAM! of airplane Iuel; Cessna I52 N554HA;
» P A Ziadlarrah, Lufthansa223fromDusseIdor Germanytc ' _
Ziad -Franktmtlqemrany I l_- __n_W V ' ' k i_____ NE1010/20/2000_ ____ ; ANA - A A ReceivedfueIat5:55AM; 3 I I " I ' I _
I ' W I ' ' ' Jl U E ' _ Per Flight Miiiehui
A I I I NIIS Report indicates the Port of Entry
_ as Tampa, Florida on Southeast Alaska
I E _ {Air Flight 7178. Ziad Jarrah entered the
_ _ A - ' U.S. at Atlanta, GA on a B-2 Visa via a.t ,,. I 'I- I Misc Information [unsourcedl INS ~
Ziadlarrah, iCondor/Lufthansa7I78from Frankfurt, i direct ight from Munich,'Germany, -, I =I
_ I Per Flight Manifest; ~
é _ INS NIIS Report;
I 265_A-NY-280350-' f 192$ -i;|;4
I- _ __....__ _ _ 4
. I ~ IIIUFFMANAVIATION-Mohamed Atta
' to/so/zooo s/rr t I 'gh ' ' '"g I A
III ,- t "MohamedAtta _ . -_ -FLIGHT ' NY-230350-TP-5382
' TRAINING HUFFMAN .
- j avranort
ruzconusi I -
i to/to/1000} rut Atta/MARWA , . '
' 1352 ' N A.I #_*'W"j _iH.T_i_I& M0]-wmgd_*V¢|'jZgn Tg]gp3g/ 7' __-tn 777 it -77 FM; . Suntrust
l I
IEI
, I A mm-000 I|I'aymentmadetoGlynco-Manning' » II , I357 Mohamed Aha iAviation, 600 Connole St, Brunswick, GA
é I A HUFFMAN AVIATION - Mohamed Atta
ighttraining »
tase I I ' I Mohamed Atta " I» tsoao rutonr I -
. AVIATION
RECORDS! ARaw _I FLYI_NGSOI;O- NY-280350-TP-5382
I 3.6HRS , HUFFMAN
ftt
SE ET I ' e 99/29799,
11/14/2003 7:53 AM
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S RET
ED . p E I F L.-@;._
I360it fl.
I it
-it/moon 5'
I I/2/2000at
agaaizira Iarrah. »
I
:Address of 400 Base Street, #221: Venice,
Florida November 2000!. I _I
L
rm
I
- IMarwan
AlshehhiIALSHEIIHI signed check 613 in the amoun
ol $2,000.00 to Huffman Aviation. - .
I Y last
I362- I I/2/20.00 g
; II . Mohamed
Atta/MARWA
N A.Piedmont Ilawthome Aviation I_ I__ __M, ___ _'_,,,IFBI Case Files 265D-
INY-280350-TI-I9I I.
[09lI4I200I and zosn
NY-280350-TP-2328.
September I9, 200I.
WEMMM
Timeline dated I
I07 I 7/01. I
II/2/2000R I .T5 SatamAI-
. Suqamr IDeparted Turkey via Istanbul according to
passport stamps -Surt_trus_tFm__rW5
;v.
la.
W Issport 0559583; '
265A~NY-280350 '
Serial 1 769 S!; Pg I4
oIpassport__:___
' taoaII/3/2000FIN Marwan
- Alshehhi Ithe amount oI$5,000.00 using student ID I
5049203 525533. 'atsnenrar signed and cashed cheek6I8irF - *7 7 IFBI Financial Unit
Timeline dated
Lg f Miro/tr/oi. ~
I364I I/3/2000Mohamed
Atta/MARWA
N A.FINOlynco~Manning Aviation GMA!, 600
Connole Street; Brunswick, Georgia; I
Marwan Alshehhi I Mohammcd Alshehhi
shared debit card ending 7778! which wasMohamed Mohamed Atta purchase of
29.5 gallons of airplane fuel; Cessna
I52 N554HA; 7:29 AM;
5 I365II/3/2000' Mohamed
Atla/MARWA
N A.FINAviation Center H YY _ __ _..... _7 ____..-> W. _
Suntrust ,
I365_I!329°9_, FIN__ ZiarllanahFFTC IZiadZiadIarrahpurchaseof$20ph0ntI
card Satellite Domestic and I ,
II/4/2000
1367S/FT
Mohamed Attaight training-'
rnurruannvrarron-MamaAna f 7 ii itFLYING SOLO-
5.9 HRSCash I 5
NY-280350-TI-5382
HUFFMAN I
AVIATION
RECORDSI .
1370I I/5/2000 rni-I 7778 - Sent to: SI6 West Laurel Rd, . 200 ight deck video, Boeing 757-200
Mohamed Alta Nokomis, FL 34275 94I! 685-0468 ight deck video, and "FIying Iets- 5; ..
2I94/2632; Lead
Control II SD4208
H/5/2000; Fm _ "cardpurehaseof $23.46 from PapaIohn's
Pizza in San Diego, CA.BankofAmerieacheckingaccounrcheck 7 g I 265a-iiv-280556!
302 Serial : 59279
_
.1 SE ET _ - WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESea
I371?bl I.
SE T
l I I/6/200
I151»a_| c
Per ELS president, HANJOUR applied for
ELS classes in Oakland, CA, but he never
attended any classes. IIANIOUR had
arranged his enrollment through Samara
Travel and Services Company, PO Box
, _ 1375 '
I rr_/e/2000
$11376 .
. I ll/6/2000
1377 I
I I/T/2000
1378 _ _ZI I/612000 SIFT
MISC
_p Alshehhi Rental Company of Venice, lnc., Venice,Mohamed Atta_ ___ __When HANIOUR arranged his , '
enrollment in late 2000 at ELS .
Language Center in Oakland, CA, his - _ p I
EILS application listed as his emergene I ,
avirarrai 3 .'
.. I7171| u__ T E I F- G TH ;
I
, ., [2asa-uv-2aoasu-
1302. serial rues;
';2asrt_ttv-zaosspo-sr.Iserial too]. _ - I
HUFFMAN AVIAIION - NIoItamed'Atta
flighttraining p 7 I
;TRAtNtNG '
. HUFFMAN
AVIATION
Mohamed
FIN
NA.
S/FT .Atta/MARW
Mohamed
/
NA. r
MawvanAtta/MARVV'1
A
I Computer Assistance_Testing Service !Walmart Supercenter_. V v_
FAA/FCC Computer indicates that
ALSIIEIIHI and Mohamed Atta took their
Instrument Rating Airplane test at Huffman
Aviation. Mohamed Atta received a higher
score than ALSIIEIIIII on this exam. A
TFAA/FCC Computer -I t I
s
ALSHEIIIII signed check 619 and 620 in
the amounts of $130.57 and $550.00 to TheMarwan Alshehhi and Mohamed Mohamed Atta
Mohamed Atta payment for Instrument AND ALSHEH
Rating Airplane Test; tested at I
Huffman Aviation; $70 per test; -
__7_.~ 7-. 7 __ ~ _92'~ _ _I .
i .., _...a_._.i_.~_._..._.__e ..
IRESOIEIZSL- .
Suntrust .
, SUNTRUST and
1265a-uv-220350,
aoz-ens and zasoo
AND zaoaso-rt»saazluurnvtaw
AVIATION
rtacoausi
[lBl243]
. ll/7/2000 FIN .
NawafAlhaz IITIBank of America checking account ATM
withdrawal of $40 at Lemon Grove, CA.265A-NV-280350
302 Serial : 59279 »
' -. taao rm/2000 rm» IZiad larra h Service Charge I~ ~ . __ ~_._._ ...~.-_.__.:.. ,t_ -.
,wco_ --
~ I It/3/2000
_._ 1381 .FIN
Marwan
AlshehhiALSIIEIII-ll signeda credit card/debit card
ending 7778! receipt for the amount of S
$55.82 to purchase 18.3 gallons of 100-LL
Aviation fuel; The fuel wasplaeed into a
Piper Model PA-28-I61. The plane was ,
noted to have tail number ISun AviationlVero Beach Aviation
usssuaromrmy I _1_ ,7
IInterview of W-
ComptrollerolSun '
Aviation/Vero Beach
Aviation Services
[265A-NY-2II0350-
302-38061!. Sunltust
W
I '3F><ET. WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES * blI sF>éEr"
I ii
III8/2000 I
' 13825 'not E F~
, I ' IHUFFMANAVIATION-Moham_edAtta '
I Iighttraining '
' ' M0hamedAttaI _ " A I ~
IIIOI2000
l38_6m;_.t '
II/10/2000
I3§lr__I WHUFFMAN AVIATION-vMohamedAtta _ -
Sm A _ Irghttrarnrng I é
_, _V9tatF§¢A1Ia- 1 I I - I - W _ - _ -g ' WFMAN nvMrT6iIi'-'II£>iiiinéE1'}Iiri _ I
S/FT I - éighltraining - A _
MohamedAtta ' ' -' I 'is
IFLIGHT
Irnammo
I
IFLYINOSOLO-D
Hr HRS
FLIGHT - I
RAINING
92 .NY-280350v-TP-5382I H
I HUFFMAN
AVIATION
t_ddm___%_lFa@@FFF> 1
HY-23%-FFls1s2
HUFFMAN A
nvrnrron _
RECORDS! I -
IFTYTIMFFFTFF-5322
HUFFMAN
nvrnrrort
,RECORDS! I
" II/ll/2000
- ' HUFFMAN AVIATION - Mohamed Alta .
S /F1; ight training V -
Mohamed Atta ' I I I I_ " FLrmo soro-
I_.7IIRS I 'HY-2sti§s*o-W-'s'is2
HHHFFMHH V »
AVIATION I
RECORDS!
H _ 1389 rr/12/amt!;I I Aihaznawi obtained a B2 VisitorIToun'sl I
Ahmed Y
ID AihaznawiVisa in Ieddah, Saudi Arabia with an
expiration date of 12/7/2001. Passport A _INS_@S Repoih
265A-NY-280350-
302SeriaI7I31I> I
. II/I2/2000
I391 j , I AIIKFIEHFII srgnedchech 0I2rntI1e amoun;
Marwan of$2,000.001o Huffman Aviation, Inc. - - I
Alshehhi I . ' ' I -FIN-
1393 ll/13/2000£i0Z_1t/12/2000 FIN _A V é I Ziadlarrahpurchas::of$20phonecard _ I
Ziadlarrah FFTC SateIIiteDomes1ic and Inte ati nai '
TR Hamzah Slih Ahmad AI Hameed , F I , _
H Alhamdi AIGhamdItraveIed from Saudt_Arabia to ' ' ' -_ mo F- IFB'IT92nancraI'UhIt
Timeliirc dated I
LIIII_7I9I;.__.t _
9=FL,.._;';
265A-NY-200350
RY SeriaI5 . I
II/I3/2000 '
1ss4-- I' BankofAmericachecI<ingacc0untATM . H_ _ H E
FIN 'withdrawaI of $20 at Lemon Grove, CA. I
Nawaf Alhazmi _ _ ' I265A-NY-280350; T
302 Serial : 59270
102 I
~ 1403SE 'V i WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES POI A sedge
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7_ 7. i . _ ___I
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_ Mohamed AllaHUFFMAN AVlATl0
FLIGHT TRAININGn- Mohamed an , euour
TRAINING NY-280350-TP-538
HUFFMAN
AVlATl0N I.
neconns!
i 1401mmmMohamed
FIN Ana/MARWA
NaWal-Mar1SupercenIor Slunlrusl V u
I402ll/14/2000' , Mohamed '
FIN AnalMARWA
' N A. .The Rental Company I Mohamed Alla and Alshehhi payment
- I -forapartmenllocaledaI5l6WesI' ,
' Laurel Road, Venice, FL yW T w Euaiiaai M *
llIl4/2000__ Mohamed
FIN AnalMARWA
NA.Tl1e.Renlal CompanyMohamed Alla and Alshehhi rent
' - payment for apanmenl located at 516
West Laurel Road, Venice, FLSglrusl i _ _
i 1404lll M12000 FIN eBank of America checking account check
card purchase of SlII.76 from Old Navy in
Nawal Alhazmi San Diego, CA. ', . 265A~NY-280350<
mnmmmZ
I5I
sexsr'l
92A103/297 11/14/2003 7153 AM
IE1tatWORKING DRAFT CHRONOLOGY OF EVENTS FOR I-IIJACKERS AND ASSOCIATES 'i
- TA ac-I .1o E0 t._F-.
I 14os_I I/ I 5/2000
1I.iBanI< of America checking account ATM I H I .
Fm twithdrawal of $140 at Lemon Grove, CA. I I
L .I
_ 1401 -. II/I5/2000 TRI_ Nawaf Alhazm22-] _.
1 Satam AI-'
SuqamiepartedQatarvia Doha Intemational - F »
According to passport stamps» A '| G e| "11
. V 126511-NY.-280350.
4 I . I302 SeriaI:50279
2 I ' Passport B55958};> .
1 IQttto;tnto|t; .I A 'I26SA-NY-280350. ISeriaI:169 S!
I 1409 tr/ts/2000S/FT!-.
_IZiadI;ahwasissuedaTemporaryAinneV I ' if V iw
I Ziad Jarrah ICenicate. .,2 _,J-7 ,.._ _ W" ,
A _ FAARECORDS I
E10 II/I6/2000TRI
mttotnmatI TTraveIed from Ilahrain to Piaiiistancvia air. - = 265A-NY-280350-HY
s Serial 5 . W
III I6/2000
1411 -S/FT
1
fatMohamed Attaight training
l .HUFFMAN AVIATION-MoItamedAtta T "1 TFLYING sot0- T nvitiraso-tr-5392
4.8 HRS [HUFFMAN
._ AVIATION
K599111251 - ,.' 1412 FT
11/In/zooo i _FIN_I ,, I .. ,_ _ _._I I vc Nawaf Alhazmk Navy
.» - II/I6/2000
V 1413 I
I1/I6/2000_......,,.,___,_.__. __ ...___...._rm
- anNawaf AlhazmiI3anI< of America checking account ATM in %-uu I Ti_I_MmT2_ wi'
withdrawal of $100 at Lemon Grove, CA. '
"-§ " '_ 'i." "* """"" i "_ _" i' " ' " "~'*. "'- " *
Entered Sandi Arabia§tn_9i§ea___,--E9L_;____
4 . 265A-NY-280350-
' 302 Serial : 59270
Passport B559583;i
I51
I II/17/2000
1+2? ;¥*"s/tr
Mohamed Attaight training_ _.HUFFMAN AVIATION - Mohamed Atta SIMULATOR NY-280350-TP-5382
» HUFFMAN
. .1 AVIATION
__ _ . naconos!
' II/I8/2000
1423~ ._FINMohamed
Alta/MARWA
N A.Wal-Matt Star Purchase!
ll/I8/2000
.1434 ~ant.Mohamed
Atta/MARWA
NA. ICash withdrawal7* T * 1 A i_~._-_..._._.W Suntrust
I
.Suntrust A '
t SE>éT » WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES'RIC I. I31 . srsyper
~aaI<;I t> Enter I' o I H I
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at
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. at I426 I I Mohamed AttaIHUFFMAN AVIATION - Mohamed Alta I
Iflight training I{Ftvitttm
. ' I
, . IAVIATION .» ' paacoaost Y
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. ' ~ _ I .5
II/ZII/ZIIIIII
I427 I I MajedMoqed--~~ 1' -~-~--------~-' _ _____ L _,_ I __.__._ _ rv.IA class BI-2United States VISA Tourist!. No1e:7I'hotocopy ofU.S.visashows _ V _
Iwas issued to MOQED in Riyadh, Saudi issue date of ll/20/2000.NllS recotdsI _ '
Arabia. Califomia was listed as tbclocationretlectavisa issue dateof ll/I9/2000.I . I
of anticipated residence while in the United Sec FD-302 serial 7134! V -IS|ates.PassportttC390833. I - '. " ' V ' W -_____________, _.. .____ _.... ..L.___ ._._.. Y I INSNIIS Report ;_
I _ I265A-NV-2II0350- _
A I302 Serial A7134, sec
I I Ialso K2895 -' I
I
a__._..-.~._.__J~..........._._.. .I HUFFMAN
4 IEI
'I I/Z0/2000 MISCI I
tot st I. - I431 Mohamed Atta' I I430u _ ..___.__._92 _Idle at
I I/20/2000 vehicle queried at 8:37 pm by
5a_a§9ta Cavity Sh_IZI:I__I:I_S_QI92IEF,1EI9_III1i_,________ I, ,4
Instrument certificate; Mohamed Atta, 516 I
W Laurel Rd, Nokomia, FL; Certicate F I
iiooiaooo " S/FT I
Mohamed AltaI-IUFFMAN tmnot : Mohamed Alta I
Ilighttraining I p- Y
- I._
Mohamed
Alta/MARWA
N A.I 4 lII20I2000
1433 'FINBoca Aviation in WWI. NCIC OFFLINE
. .__.,.i-_._-aaatqacas
FAA RECORDS .
S , I
FLYING SOLO-
i_.4 HRS -I HUFFMAN
I ' AVIATION '
512995.92.
Suntrust
'Mohand
Alshehri L_ I434 ll/20/2000V TRMuhammad Muhammad Fa'iz AIShihrI
traveled from Saudi Arabia to Bahra' I 265A-NY-280,350+
RY Scrial5
FIN I . ll/20/2000
. ' Mas' Nawaf Alhazmi
II/21/2000 0 I
- » 1436
_ 437lttBank of America checkingaocountcard. W "W W7 77 7 T
purchase of $l0.l6 from Manila Seafood
Oriental Marketin National City, CA.
Educational Services, lntl. sent infomtation
conmiing that HANIOUR did not anive at
ats. rratttoun was scheduled tolive 92
. I I. zasa-nv-zaoaso-'
C 302 Serial : 59270
p [265A-NY_-280350I _ SFv,scriall997]ttv-zaoaso-re-5'5a"2'
.. NA.Mao Z___I7 _ . Mohamed u man Aviation Inc Mohamedjilta
I I/2 I./2000 FIN Alli/IVIARWA
I_Suntrust
I Mohand
I 14391Il 21I2000 "- AlshehriMuhammad Muhammad Fa'iz AlSliiIirl -_ ' '
travcledjroim Bahrain to the OnitedAral1_ I __ W 4'I I 2asa:nv-2ausso-
' - RY Serial 5'
I Temper '4; 105/297 -. A . -11/14/2003 -ass AM105
SE T I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SEC ET
fir cl * is at
I 1/21/2000
»ri~1__... .1-
11121/2000
I I/22/2000NawafAII@mi|Bank of America checking account ATM
withdrawal of $20 from Lemon Grove, CA.
Satam Al-
Suqamil.lSVisa,B-1orB-Zclassissuedat A p
American Embassy, Ridyah, Saudia Arabia
Valid for two years! A
A at
Marwan
AlshehhiBurdines #0040 H I _
1 ~ I
11/22/2000 FIN
. Mohamed Alta$2,000 CHECK #615 TO HUFFMANQ1110 rarorr Pg
_ ___ __? ____ _-- l-- ~ -_-
Marwan Alshehhr purchase of men's Suntrust
AVIATION '
ll/23/2000
Marwan
Alshehhl _Marwan AIEIEITI11 purchases IlT5 gallons or
aviation fuel for approximately $33.00 at
Flightline Group Incorporated in
Tallahassee for Tail Number ZZSHA a
I 1/23/2000Mohamed
Mohamed I
Atta/Manvan
A AlshehhiHawrhorr1eOcaIa ~ 1 -
[PiedmontfHaw1horne Aviation! '
I I/23/2000Mohamed
Mohamed
Atta/Marwan
AlshehhiTalahassee Aireld 7 ___
I I/23/2000A Mohamed
Mohamed
1 Atta/Marwan
Alshehhi
I I123/2000 Satam Al-
SuqamiAVIAIIQIIWCT 1 __-_ H-
[5YFN'Y'l'EOT50_
Mrrrwan Alshehlrr purchase of 9 5
gallons of airplane fuel Cessna 150
regrsrtered to Hrrjfrrran Aviation I 14
Purchase of airplane fuel 3 57PM ____ Tallahassee SuntrustMorwnn Alshelrlrr purchase oft] m "T A
gallons of airplane fuel Cessna I 50
regrsrtered to Hujfmarr alvralzon 5 41
Dunnellon AIFPOFI Dunnellon SuntrustExitstamp in passport, Bahrain Int'I, __ T T _ nu m__k 265*;fY*5§ ]35 !¢
Airport. Passport recovered at World Trade Sgyyal 759 ! pg 1|
Center_crimescene._W I 7 ' 7 _ Qfpasspofl
145:1B sepher _ I WORKINQDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES P1. 1 1
*;ta1e"1 c 1 1» 1 I e I 1+ sissewi
0114.4
; 14;IE!
1.4%ll/24/2000
' __ _l ;___ MohamedAttaIIIUFFMAN AVIATION - Mohamed Atta I IFLYING SOLO-
I - IIighttraining; A T » 7.4IIRS" INY-280350~TP-5382
I HUFFMAN 1
IAVIATION '
-g _ __ _; ._ Iiuzconnsi
1454I IIZ4/2000 -TR___ ____ ' Suqami __'_l I I J SatamAl- - EnteredandDcparted$audiArabiaI7 O I W WlfT777 _IPass|B1nB5§95lI3;'I
Q1110.
' 1455
. 1. 1456
-. 1457II/25/2000
_11/2s/21100T1/257211001_1=1r .
FIN
LT~ AI Suqami, I
VSa1am
Hani Hanjour
Moqed, MajedGulf Air 334 from Bahrain to Tehran, Iran
Gulf Air 334 from Bahrain to Tehran, Iran
with Satam Al Suqamicneetfaiti at Cash A I - '2accordingtopassportstamps i - I 1 I ,4 .
_ . .__ ;;_ _»_._
1 I I l Isa
' I __ assportPer Flight_Manifest by
B55958}; 265A-NY-
280350 Serial : 769
S!; Q1110; lBl0l I;
Pa téateeeeeatt... ..
Per Flight Manifest by
sat?
1112s/2000 -TRISatam AI-
__ SuqamifDeparted Bahrain via Bahrain Intemational
Airport; Bahrain Exit 76! to Teheran, IranI Arabic writing ,
[___.
YTR Ziad I arrahZiad Iarrah entered the U.S. on a B-2 Visa
via a private aircraft, tail number #N8330U
from Nassau, Bahamas to Miami, FL, I
Admission#27329538607. Records 'Investigation in Atlanta revealed that
aircraft N833OU is a Piper Cherokee
PA-28! training aircraft owned by the
Florida Flight Training Center [FFTC!,TECS 1 INS NlIS-
Report. 265A-NY-
280350-TP ser l2I8|
I-5!" he. ~_.-r
A I4611 14459 11/25/zooo
UTIEI"
1112o21111u TR .
Satam AI-
' SuqamiEntered Turkey via Istanbul; Istanbul, _
Turkey. [Black immigration stamp on
recovered passport!. .NTD entry or exit265A-NY-230350 "
Serial : 769 S!;
QIIIO; lBl0lI; Pg
21 of passport ;
14_62_'11/21/211110 FIN
Mohamed AttaIntemationaIFlightCenter - Payment for l0.;7 gallons airplane fuel;
aircrafttailnumberN22SHA' V _ _7_Suntrust . Iv I
. I 1463I l/IT/2000 FIN"
Nawaf AlhazmiBank of America checking account check
card purchase of SIS from Best Produce of
La Mesa, CA. '265A-NY-280350
302 Serial 1 59279
tat4 .SE%T y WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES" bl ,
.SE ET
7a"a7*e"<"* D . "E "W0 eaH .
tlteo
I :-; t4s7I I/Z3/2000
I I/28/2000FINA 'Nntemattona F rgt Center Payment ior 7.7 ga Ions atrptaneiii y
aircrait tail numher N225HA ,_ I ,
I I/28/2000 ' S/FT '
I Mohamed Atta
_.._.___0_______]___i_Mohamed
FIN Atta/MARWA
ivy NA.ight training , I
Wat-MartSupercenter. I - V » ] .
J @1460. 4-_.-a>
- 14701 1 92 ""*""7tat _. .... ._ _....._. t._ ;....__h. ~~~~----- A--~-~ -------- I---------~ AHUFFMANAVIATION-Mohamed,/rtta I 4. .FLYING~S_OLO-6
nus ASuntri
NY-280350-TP-5382
HUFFMAN
IAVIATION I
Racotiosj -
,__.__T_______,Sunlrust I '
. ?l_i_"_____________ H
1471I I/29/2000__ _. _
I
FIN i
Marwan
, Alshehhi0. "4 Q I 1I5I
ALSHEHHI and Mohamed Atta's shared -
debit card ending in 7778!, was used to '
purchase I0 gallons of Avgas aviation iuet _ .
at Stuart Iet Center, located at 2501 SE
Aviation Way, Stuart, Florida, telephone
number 561-188-6700, in the amount oft
$29.70. This purchase was reportedlyI
ITeiephiunic iiiterview
oi manager at Stuart
. Iet Center, 265A-NY
Iaaozso-302-2337.I .
- 1472II/29/2000 's/rr _
I Mohamed AttaHUFFMAN AVIATION - Mohamed Alta
ight training I .
I ' 4 'Irttruo sotof i
3.4 mas I
1 I .ttrurrtvtau , I '
nvrarron I
arsconosr I I -
._ ~147aII/29/2000..___7 -.__;_ __|
FIN Nawai Alhazmi Best'Produee . '__. __ _ __ ___ 4..._ ___ ______ __.. ._. 0-:
_ 265A-NY-7.80350-
' I 302 SeriaI:59270
ut....]
1 I475I I/30/2000 Marwan
AlshehhiMISCInstrument Rating/Private Pilot certicate
issuedforALSHEHHI I _ . 1 .
- I 1476II/30/2000Y y Mohamed
F IN Alta/MARWA
N A.CashWithdrawaI ' .. ~ as I . _ -
_ _ _ _ _ ____ __I____ __ WIIrat
~' 1477
_147aI I/30/2000
I I/30/2000- Mohamed
.FlN Atta!MARWA
I NA. -Cash Withdrawai I ' T
Mohamed
FIN Alta/MARWA
. t_ NA.455;, Withdrawal 7 ."_"*""'""'-"*"" """"*' " ""*."'*
I
JFBICaseFi|e265A-
jut-280350-3o2~- osoao a *
Suntrust 7 _'
II-.
I /Suntrust
Suntrust I J
-___.92 4475]
I2/I/2000FIN I Marwan
I AlshehhiW§5'FI'EITITI signed cliec SUI tn tire amoun;
oi$2/100.00 to IIu'man Aviation, Inc. AIFBI FinanciaI'Unit
Timeiine dated
I0/I7/0|. I 14ao 92; .sa><Er u 924
. 108/297 11/14/2003 7153 AMNY-2B0350~TP-S382
> 1 T .inSEC T " WORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES r Tb SECT
4 "T ll
- 414041
H324.i_..,___,____' - N ' SlanYourEngine Jilfy Lube! if07TPaymen1forservicef0r1989Ponliac z
T2/1/2000 T FTN ' 4 c__m1Nunumea mu r _ _____ 010-00v
12/1/2000A|0Tc ~0 E F_?E I I
Mohamed
Alla/MARWAPrimecoTe1epay A
T
T T M T TiSunlrusl
T4__ .__.- .¬_._.._ ._ __ _4.
;Sunlru$l ,
T/
|: 1433,
H81
. 1405
T
T
T. WT_i__T_M41MmedM1?ash wilhdraNa1 0' T 0 7""T*7 92"___T""1 T'7'T"'"
4' 1213/ ~ 4 1 1Bank of America checking account ATM
12/2/2000 1- FTN iwilhdrawal 0f $240 from Lemon Grove, .
NawaTAlhazmi CA. 4T' T A T .
. T
Ana/MARWA
NA. 5V /
T"T
M 14001 J um T T, T _ A ' 13004 of America checking accounlcheck ' 1 .
T 12/4/2000 FTN card purchase of $l06.57from 92T/a1Marl in Y T" T 1 "l/1231 w ml San Diegg CA. . ' . T TT302 Seria1 1
_ "Y - .._.-.___,..____
TSunlrusc50270
302 Serial:265A-NY-280350-
S9270
T409
- 1490112/04/00 - Ziad larrah changed a relum12/{T/2000T__M1SCTQdlarrah TlTighIloGermanyTr0m12/211012/28.T Q . L V M. I
T51
, 149112/5/2000FINMohamed
Ana/MARWA
2 Nu TWal-Man Supercenler
12/5/2000 FTNV Mohamed
Alla/MART/T/AChevron Allantic
01402 ' 4- NA.1 A '*- W T 1Sunrrusi
Sunlrusl
- 440a_12/5/2000 FTNMohamed
Alla/MARWA
I N A,Venetian Cleaner Sunlrusl
149412/6/2000 FTN
Mohamed AltaDaylona Aireld 7' T710 4"Purchase of airplane fuel; Tail number T
T1 N225F1A; , .Sunlrusl 4
~ 1405
T 140012/0/2000
12/7/2000S/FT
FmMohamed Alla
Mannan
Alshelihiight training '
Darbar Charity 1 4 T T HUFFMAN AVIATION-Mohanied/ma 4 4 A T*_T* T 2*FLYING
- HRSSOLO-2 NY 20035
AVIATION
naconns!. !. in-5502
WI
Id
IO.
I I rsoa5% 4 I _ WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ' sééar
AMB c o 7*f *_f F E I I_I; FII GIMF
I 1498I2/7/2000 Iight training 7HUFFMAN AVIATION - Mohamed Atta ' trrrorrr '
Irruuurtvouv_2s0sso-ra-5322
rraurrtuarr ,
AVIATION I
I t_,_,rtFcoat>s! H _t
I 1499IU7/2000 IF I Mohamed
FIN Alta/MARWA
I ' ' N A.I J Mohamed Aria] F
Chevron Glades I
I tsoo, Ziad Iarrah
_ I501_Il 14141099_t2rrr2ooo F_[N___II
f_IN___L Ziad lanah_ The Atlanta Casualty Companies insurance; Policy l239095l; insuredService ChargeWt_________' _____ * » I V
Ziad Ziad Iarrah payment for autoI__ ,,,, ,_I____.If_._ L4¢> ___ ._ .__._
I"Suntrusl
II
wco I
. ,wco I
1 502L1/8/IMIIIII _ F Ilanjour, HaniAir France 627 from Dubai, UAE to Paris- I T ~ Hf
Charles DeGaulle,_France_ I It IPer Flight Maniiest
I I A
I tsoaI 2/8/2000 FLT Hanjour, HmriDelta 43 from Paris-Charles DeGaulle, .
Franceto Cincinnati, OHPer Flight Manifest
I72/8?/2000;' I
I
IDelta I661 from Cincinnati, OH to San I
FLT Hanjour,I-Iani Diego,CA » I >_ ITI ___ I II __.._ _I__ I_ I_ II__ I' HANJOUR listed on his visa
application that he intended to travel to
ELS Language Center in Oakland, CA.
aauroua an IIOI attend the tars '
p LanguageCenteralthoughhewas I
I admitted,admissiiortnumber I
0390l826609. I I1 FF »
._I_a;_ .I.-._._." Wart Miiiiim
[SF subfrle, serial
ass], [rrvs Tecll-04
Iquery; 265A-NY¥ I
' 2aoaso_wr=, serial
t244h;265A-NY-
I2803S0-302,seria| .
,r24srI
I505
~ 1506I 2/8/2000
I 2/8/2000I
FIN Manvan
Alshehhi
S/FT i
MohamedAviation, Inc. I2/00!
ight trainingALSHEHHI signed check 502 and 50] in I
the amounts of $2,000.00 to Huffman
HUFFMAN Avi} rrorT- Mahamét Ma
r
Frau
I-l frsoaI218/2000_. Ir I Alli
' Mohamed
FIN AttaIMARWA
YNA' I
I 2/9/2000FIN Marwan i
I » _._____>" AlshehhiCash _ I
' un ALSHEHHIsignedcheck504rntheamo I »
of $2,000.00toHuIInranAviation, Inc. ' IFLIGHT I
TRAINING
I
p A I
_.I._l I _ ->"_l_' FBI Fiiiancial UM
Timeline dated
L!IIl7l°II;I IINY-280350-TP-5382
HUFFMAN I
AVIATION
I II_ II_ _I_I_I-I.I_II_ILII.I___~I§E9IIlP§II_ I "
A Suntnrst
I I
I t"rartrrMarar an
Timeline dated .
I0/I7/0|. y
_. rsoo, -_-...
proI 2/9/2000
I 2/I 0/2000S/FT
. ' MohamedAtta/____I_.._.* II_I I w_*Iight training .HUFFMAN AVIATION - Mohamed Alta I FLIGHT
TRAINING'uv12aos30Fi>3ss2
HUFFMAN
avrarrorv I
I511161 ,SE%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I I3 Ic I! I %T 92
1512
1513I2/1|/2000
.12/11/20001
I
IFIN
S/FTI Mohamed Atta
I
,Mohamed AttaSporty's Catalog - Visa 4011 8008 4050 _
£1778 - Sent to: 516 West Laurel Rd, _
INokoinis, F1. 34215 941! 685-0468
iiuiFiviXtiXVtATi_oii'7iviriiTa rTMiiT
ight trainingMohamed Atta purchase of Boeing 767
300ER ight deck video and Airbus
2°'lN11g'J!£1EEI-!19?1.. _
. HRS I
1A B c D E r< 1 c | ii
I I ISuntrust; 280350<SD~
I2194/2632; Lead
ICOn1r0IIISD4203'42..I 1i= imem iNY-280350- T15-5332
i I1 7 .1 HUFFMAN, _
IAVIATION' IRECORDS!
1514I2/11/2000 FIN
I Nav_afA1ha2miBank of America checking account ATM
withdrawal 018300 p|us$2 ATM fee! fromSanDiegtLOA. ' -I Ii2asAlnv-23i3io-
1302 Serial 1 sozra
1515I2/12/2000 APT- HANJOUR and Nawaf Alhazmi completed
Haul 11311192a rental agreement for apartment at Indian
Springs _Vi11age_ , INawaf listed CA Dr. Lic. D241o698,
DOB 1976. Hani listed Saudi Arabian
11 C39147, DOB 1972. Both listed r
.1212
isir
151512/12/2000
12/12/2000
12/12/2000APT,
S/FT
FIN__ _Hani Hanjour12/12/00 - 01/09/01 HANJOUR and Nawat
Alhazmi reside at 2221 West Farrndale, #10
Mesa, AZ, with andW7 my 7 vehicle 1988, Blue, Toyota, CA Lic Nawaf /51111321111 _M_M
1
I ,
i '
NawafA1hazmi,' t *1B914
__A.______|.% ;,.___v__ .it. [Indian Springs
265A-NY-280350
PX, serial 762]
Mohamed Atta
Mohamed-
Atta/MARWA
N A.HUFFMAN AVIATION - Mohamed Atta
ight training . t '
Wat-Mart Siipeicenter p VF-_
IF1.1G1~1T
TRAINING ANY-280350-TP-5382
[HUFFMAN '
AVIATION
_ _ nacoaosi _Suntrust I T
151912/13/2000in
FIN
Ilitillatiaut12/13, 14, & 15/2000, HANIOUR took '
$200 cash payment on the 13th and $100 onight lessons at Arizona Aviation, and made ,_ 'J .
| .
15@12/13/2000 S/FT
Mohamed Attanurrnnii nvinrioii iA<iiriiiiEii192iiii
FLIGHT TRAININGFLYING SOLO-
3.6 HRS I265A-NY-280350-IN
Serial : 29652 I
iNY-280350-TP-5382
I HUFFMAN
AVIATION ,-
RECORDS!
152112/13/2000 FINMohamed
Atta/MARWA
N A.Cash withdrawal Sun1rust*m -
Bank of America checking account check265A-NY-280350-, Village Apts. records;
92 . .I sac>ér' WORKING DRAFT CHFIONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bl SE ET
t' A" aMCII ID. E y yr eraH .
_ 5- I2/l5/2000 FIN
7 '. 1525_ ___ II LVN ___1' 7_...__Mohamed
Atta/MARWA
N A.
Ziad JarrahChevron Glades ~ I
92
Holiday Inn Express . .Payment for hotel stay Room.3l6;
checked in on l2/ I 5/00; checked out or. _ 'I ISuntrust 7%
IC 5I.L,_.._..____.--, .» ' A 152612/IU5/2000____FllI_%
I527 -I2/I5/2000 S/FT Ziad JarrahZiad Jarrah undenventl2hours of Roeing
T27 and 737 simulator training at the I
Aeroservice Aviation Center AAC! in FLZiad larrah attended theIAeroservieIeIII
Aviation Center in Virginia Gardens, /
FL from I5 December Z000 until 8 ~
I -ISIS 5 'l5I2BIl2eso.uv-2amso- -
zaso
o I399_ I I - puns, -uv-
1 Q -tizaoas-__v__v
" I2/I6/2000 S/FT
-- 1529 -., - - 2, +..._. iI
Mohamed AttaHUFFMAN AVIATION -. Mohamed Alta
ight training
llauoar V
ITRAININGI_ aur
AVIATION
. y aecoaost I .luv-220350-re-5382
FMAN I
- I2/I6/2000
tsaoMohamed
Ana/MARWA
N A.IslandCityFIyinIp§vIc7-7 t II ' Marwan Alshehhi purchase of 5l .8 _I
gallons of airplane fuel; tail number
N769HA owned by Aerolet Service W W M___Iw¢
I l2/IT/2000 s/rr I
.. _"1sa1W__' I Mohamed A@_ALSHE@lIanId Mohamed Alta shared The tail identication number of the y ALSHEHHI and
debit card ending T778! is used to purchase plane for which the fuel was purchased Mohamed Alta
53.3 gallons of aviation fuel, for SI I993, at
Waycross-Ware County Airport WWCA!,
located at§3t!98 Keen Drive, Waycross,
Georgia This receipt was signed by
Mohamed Atta. 'is T69HA. An inquiry of the tail - V
identication number for the above
listed airplane reveals that the aircraft
' I2/I7/2000 S/Fl"
' .Ii2#___-__-,_._.
" I2/I8/2000 FINMelamiueHUFFMANAVIATION -Mohamed Atta
ight training 5
MarwanALSHEHHI and Mohamed Atta's shared
debit card ending 7778! was used to -
purchase 55.8 gallons of aviation fuel, for
$125.55, at Waycross-Ware County Airport
WWCA!, located at 3098 Keen Drive,The tail ideniilication number of the
plane for which the fuel was purchased I _-
is 769HA. 9:34AM! '
I533 _ 'W%__
…[truncated]