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, . s ,. - I36SE%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES . I376 Di I SEXET
AW. B C __ i D I E T I Tdi F; H _
19585/29/200l
- .|Pr
I HamHanjour1 0| cto
_ , Illew with HANIOUR on a "checkHANJOUR went to Air Fleet Training
Systems in Tet I and met wi
' ht instru
ride ; the two Ilew the "Hudson Tour."I I I I Iztssa-nv-zaoasu
' 302, serial 7222; -
I I 2osa-tvv-2auaso-
I - Y _' NK, serial 3239]
-I
|i- i..
; E lass5/29/2001 Iharge for Ramadalrm Plaza, Jamaica, NY
92 ALSHEHHI |5/29-30/01 " I II ~ . BTB CHARGE Mohamed
' I ' IBY ALSHEHHI Atta/ALSHEHHI
-_ gvrsa RECORDS
..II5I.
I I9615/29/2001RC
Mohamed AttaMohamed Atta RETURNS RENTAL CAR
TO HERTZ FORD EXPLORER! WITH
MILEAGE OF I50 MILES; :21 PM!~__' E atI - VisaAcclStatementI
- I 40ll800840507778;
' I _MM"3°Z§?_Il.ll.793-
1992' r
5/29/2001I Satam I
uqami _Oash withdrawal _'n__I
. _ ' Suntrusl
s/so/zuut__Hani HartjourFIN S
EE3, 5/2,9/199'? FIN* ZI@9Ie" I1 "III C"F£I<_9"1°"_IC'Ii@°I<P"'°h §°I w_ _ __ I N ._..5""", ?
1964 FINIl,Main.Street and Liberty Street, LittleCitibank anvr withdrawal oI$l0l aTaristt-" . - T T ptwnvanaaa.
. ~ OUT, serial 872]
- wasI
5/30/200l FT
I Hani HanjourHANIOUR again went to Air Fleet Trainind
Systems in Teterboro NI anda ain met
with ight instructorI
HANJOUR asked to y the Hudson Tour
again, butswould not allow it. s ""' "rpaarmtaaaast.
' 302 serial 7228]
. 1966 s/so/zot1_ rm - AlshehriWaleedI SpeWaleed Alshehri car rental; I997 Plum I ' 265A-NY-280350
ChevroletCavalier,GH223P; » _ Y 302Serial:4l979:
individual thatdroveAlshehri to ~ . I . 'SuntrustBanl<. I
locationhadcarwithplatenumber statement Bank _
cialCarsGroup _.__ O29KLSL BelievedtobeI I I __ ' I ismgmgp
. '1 9685/31/200l FTI
I .
I -Hani HanjourHANTOUR rented Air Fleet Training
Systems aircrall N54838 and took it out for
a solo Ilight:reported
there was another individual mid 20's, 5'6",
skinny, no facial hair, pooriI-English, who
SHIII he was not it pilot! with rrarvtoua at
this ight. HANJOUR made an error taxing
the airplane upon his retum. This is the last .
time that Rivera saw HANIOUR. _withapassenger who has been I t ' _ 302,g¢yia|7223] I
tentatively identied as Saeedi
Alghamdi. 265A-NY-280350-NK ' -
Serial: 12315r , anyourtooit a mitt T tzasa-Nva2sos5'ol
' 19695/ll/200l FIN.Marwan
AlshehhiFort Lauderdale Budg I .Visa Acct Statement
j __ I f 401 rsoostustmra.
torn5/3|/2001 PHY MarwanALSHEHHlpurchased a one-month _"
membership to Gold's Gym, 3120 Oakwood
I Alshehhi Blvd, Hollywood, Florida. ' I I - FBIiGzEeFilE2S6i5'AT-W
. r I r_ rvv-aaosso-soa I
, . roots. -
WtI50/297 I 11/14/2 :150 003 753 AM
asWORKING DRAFT CHRONOLOGY OF EVENTS FOR HlJACKERS AND ASSOCIATES ' sacxar
A B .0 V. t.E. "F H ,_
, _siar/zootl, ac
roar. _ i,.;,_,JC
l
Mohamed AttaMohamed Atta rents a Gold Hyundai
Elantra from Budget Car Rental, 1655
Perimeter Rd, Dania, FL 33004; Checked
Out s/ai/or with 4444 nrilesfFlorida driver's license #A300-540-68-
321-0, and 954-835-3004 as contact
number. Rented a four-door Hyundai
Elantra. Vehicle had been driven 220Marwan Alsl_1elrh_ - '
A 1972 s/at/20/rr, rrrr' Satam Al-
__ SuqamiCash withdrawal I .r w .
1973 5/at/2001 FINSatam Al-
, - SuqamrCash withdrawal 'i_..___-. _._ .2 ___,r_.~,W_,..._.i
Q 1974 5/31/2001 FlN l ZiadlarrahAirtran /2 AT 750 FLL-PHI lZ:20 PM;
6/9 AT 751 PHI-FLL! Ziad larrahZiad larrah airline ticket purchase; No
show for the 6/9 ight
6/ l/20011975 Mr}, Ahmed
alhaznawiAhmad lbrahim an AlHaznawi traiaea . t
from Saudi Arabia to the United Arab
Emirates UAE! . A stamp with this date 1
appeared on Alhaznawib passport from W- 92[- *- t
6/l/200ltors -,HNAhmed AlnamiAlnami's SunTrust account was opened witl
a $4,/00 deposit.American ExpressTravelers Checks t
cashed and deposited as cash A280350-302-l07l;
280350-MM-
i2s2;tr2trmso-s'o2-,
9954; lA527
..____ ._.___T__,___.._
éuntrust '
3 Elll§l_._._.."._
Suntrust '
ttwsmri "
my-zsosso-as,
Serial 352!
l
6/l/2001 FIN
39.7? A . H AlGhamdiOpened account with $3,000.00 deposit to
Suntrust Bank at Hollywood, FL branch
account l/0358008120314! with Visa debit
card 40l l.8060._7t!8l.559l in name of
HAMZA ALGHAMDL ALGHAMDI used
the address of i730 S. Federal Highway,
/260, Delray Beach, at aaaaa-sans. This
address is a,Mail Boxes, Etc. store. The
deposit was a Visa lntemational Check frorr
Bahrain. ' 'Opening deposit; Hamza Alghamdi and A
MarwanAlshehhi present; Travelers
checks purchased at Alansari
Exchange, UAE by Hamza Alghamdi
on 5/27/01 '265A-NY-280350
Serial: rwza '
Activity report for
SunTrust Bank
account . i
t/0385008120314 _
dated 09/ l 3/2001arrd
FBl_Case File 265A-
NY-280350-MM
unserialized EC dated
09/22/2001.
' i 6/l/2001 APT
I 1978 'Marwan
AlshehhiA realtor drove ALSHEHHI and HAMZA
AL GHAMDI around the city looking for
possible apartments for approximately four
days until they nally selected two T
apartments. The apartment rented by
atsnrsunr was located at_ the Hamlet, am
Greensward Lane, Apartment A204, Delray
Beach, Florida, 33445, and the apartment
rented to AL GHAMDI was at 755 Dotterel
Road, Apartment I504, Delray Beach,
Florida. ALSHEHHI mentioned that he was
getting his commercial pilot rating, and that
he was already a pilot and_was,just gettingALSHEHHI and HAMZA AL _Hart/rza ALT ' -" ilnterview ol realtbré
GHAMDIg0toPelicanProperties,851GHAMDI . A 65A-NY-280350
Southeast 6th Avenue, Suite I08,
Delray Beach, Florida to rent .
apartments. All the transactions for the
apartments were done by ALSHEHHI
because AL GHAMDI coirld not speak
English. ALSHEHHI wanted a one-
bedroom apartment while HAMZA AL
GHAMDl wanted abigger apartment.
The apartment rented by HAMZA
ALGHAMDI was a two-bedroom, two-
bath apartmemgwhile the apartment302-3l039!e
arr/zoor rnv
1919 - T t' Mohamed
Atta/MARWA_Cash Deposit - .
NA.Srintrust A265A-Nr'~280350aRY
i
A I SE%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
_. . I tgao 6/I/2001 j FINlMohand -
Alshehri -MOHAND ALSIIEHRI opens up a
SunTrust Bank in Fort Lauderdale, FL,
accompanied hy AHMED ALNAMI UA
lFlight #93!. The name on his account is
issued a SunTrust_l/ISA dehit card 11account with a deposit of $4,800.00. He is
listed as "MOHAND MF-AL SHEHRI" and
his account it is 0782002028591. He is alsol *7
American Express Travelers Checks . f ; I - ,
cashed and deposited as cash/Account p .
may have opened a week later. __ AHMED ALNAM___C . D *1 71" 5* E - F G 5*
1265A-NY-280350
1302 Serial :65909;r
lWMmMm_
lCase I82 '
llnvestigative Status
,'Report ; Suntrust .
Statement ?!
,1. ; ohl
6/I/20011 I FIN' Salem Al-Suqami AlTexaeo charge $31.75 at Pompano Beach,
FL Suntrust, _ p_ 4 , no _ .2 .- ._2m .--2.~mpa_e_me,
I982 6/1/2001 FIN I___.,_._Satam Al- I
51111511116,Special Rentals Inc I
I983
I tea6/_l/2001 W
wmt FINSatam Al-
Suqami
Waleed
Alshehrl " ,Texaco, lnc. 24675_7 if?
1- I -
lie" B@Xs§Els- S - _1 r _.. ___ __mi,_ ___
wtllttlAlSl1ElI1litl1'l1lOl1TliilllJOX;,U , " '
BMW .' it I I
mmnwm V Ziad Jarrah | Lord & Taylor _Ziadlarrtdtgpurchagosuit,shirtandI __M_1;__A___M __%___k 1985
""tm 6/1/2001 FIN Ziad larrah Cash W W l_i'_ Prusihleiravelerscheckseashedhy _; _____p_____ 5*I
5110"? ___
Suntrust_,r>__>~i. _ __._. .
§una ;mm .
Stuns . . '
Suntrust
ttiw
5 1988
'1 teas»_i___._mmmi
pm6/2/2001
6/2/2001an! Ziad larrah J.C. Penney Co. _ * PurchaseofProtoeo1luggage L i _
Mohamed AttaMohamed Alta retums a Gold Hyundai
Elantra to Budget Car Rental [Airport
Retum! at 11:35 with 220 miles driven
Retumed with 4664 miles. Checked OutFloridadriver'slicense#A300-540-68- 7 _ I mg u
shmmmmmwamw »~
number. , A '- p x
. I Marwan Alshehhi iSuntrust V _
mmmnw;
ammo 1
mmmmm<
9954; lA527
Satam A1-
Suqami$40 ATM withdrawal 1601 S. Federal
Highway, Fort Lauderdale FL 1 7 _e7 V _.
5 - I990 6/2/2001 . r FIN Ziad Jarrah Alamo Rent-A-CarChevrolet Cavalier, NY ADE6589; '
checked out 3:48 PM on 6/2/01; l
retumed 6:14 AM on 6/7/01 at theZiad larrahcarrental", 2001 Biege _ 7 7 T -W_W ~*_ lSuntrust '
I
I . ,
Suntrust
A 1991
6/M20l11__ TR Ziad JarrahZiad lanah traveled from Ft. Lauderdale,
FL to Philadelphia, PA on Air Tran Flight
750 V265A-NY-280350-PH
437] [265A-NY- 6
280350-MM -I847.
24 Septemberl!
.lW wmtum,'1Ziad Ziad JarrahChecltedinto the Best Westem Hotel '
Philadelphia NE, 11580 Roosevelt Blvd,
Philadelphia, PA 191 16 15! 464-9500.
Account ll_I2777928;*6/2-5/0l;_,RM 305Ziad Jarrah provided an address of I
1816 Harding Street, Hollywood, FLmmwmwmmmmmn' I
mmmmmmmp .mmwmmh
mmmw,
nwmwma
I
I . » SE%ET E . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET
I
_ I . I A l B C W" D " E t WWVJWIWWFE
Itr
"- .1 __ 1995 6/3/2001 S/F1A , A _ @ Lao/2001 IW__
6/3/2001 -rm
___.____TFIN Ziad larrah .
Kinko's I/0793 _ LZiad Iarrah use of IBM computer O
workstation; 45 minutes purchased I
;:33_1_M - 4:10 PM!INote:7computcr
1FZiad Jarrah Hortman Aviation Faymeor 1.4 hours of ight training
I Ziad IBTIBITZiad larrah took ight training at Hortman
Aviation. /3-4/01! L .I
ISunt_r_ust
ISuntrus|
_,_.._ ..._.....;_.A.___~__.......tzasa-uv-zsosso-an
14371126511-uv-'
I280350-MM-I847,
gt Se_pEntber2001!
I L991
I. I 19906/4/2001
6/4/2001_.__LL ____
FINMohamed Alta
Satam A1-O
Suqamikrarrcartonrronnsrtkceniur or
LOST ORIDESTROYED AIRMAN
CERTIFICATES; MOHAMED Mohamed
Atta, 3389 SHERIDAN I/256,'
HOLLYWOOD, FL_,gDOB 9/1/611, BQRN___
Sl25.06 charged for AAA Affordable Auto
Insurance, Fort Lauderdale, FL -f92 .t I
.. . _ ..._.__._Y___.._,._ _ _Inna naconos I I
. loos6/4/2001 FINSatam AI- .
Suqami f$239.67fcharged at Special Cars Gro92_,,_
= I aooo
20016/4/20016/4/2001 FIN
anSatam AI-
Suqarni
Satam AI-
SuqamiATM withdrawal $100, 1601 S. Federal
Highway, Fort Laudordale, FL
$14.03 charged at Ambrada, Fort
LauderdaleI
I
I_ ._.r.m_.._..... .2. _.Suntrust
§"!1tL"§t
Entrust .
Suntrust _ H
' t 20026/4/2001 FINwtteea
AlshehriA $54.27 purchase consisting of spurt
clothing and a soft drink was made at the
Sports Authority at 18499 Biscayne Bld,
Aventura, FL utilizing the 6163 Visa card.Walced Alshehri purchase of 20 oz.
Mountain Dew soft drink, package of
Bazooka gum, pair of black Micromesh
shorts, white t-shirt and "fast times" t-MM 3025-9373 ;
' Suntrust Bank
statement Bank I
statlement '
I zoos6/4/2001 FINWaleed
Alshehri ' AAAA1fordableAuto__Care 7 IWaleedA1shehn' esittttiddtti "I
statement Bank
_staherncnt _v H
E _ 2004 6/4/2001 F111 ilhtd 1arrah__ Kinko's 110793 V
aoos
zoos6/4/2001
6/4/2001nu
FH92IZiad Iarrah
Ziad IarrahI inko's_lt0793 W -, ~_
Hortman Aviation . »Ziad larrahuse of IDM computer t
workstation; 51 minutes purchased
Ziad larrah use of lBM'computer
workstation; 48 minutes phrchased
Payment for 1.4 hours of ight§v.ttttat_.
_ Suntrust Mm
Suntrust
isekeerWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ,
t. SE ET
A AB C . D 77 , I E- .F I eIt H
a/s/zont2011 i
0126/5/200] L FINI
t
Ziad Iarrah
Ziad larrahrant ,Checkedjout of the Best Western Hotel
Philadelphia NE, H580 Roosevelt Blvd,
Philadelphia, PA l9l I6 l5! 464-9500.
Aceountlt,l27928;@l/I305, __ _
iTexaco, Inc.otal $270.l8 / Visa
toiiaoaoroaoaay W
I 201 a 6/50/200l rm ZiadlarrahvWatch World #380 A
.6/a/zoot I
2014.
6/6/2001 ,
_ l
. 2015 'rut I A
Hani Hanjoti
FT
Hani Hanjour I izfitibank ATM withdrawal of $161 at M
Sovereign Bank, I65 Passaie Avenue,
Faireld, NI-. I -
HANJOUR rented an airplane with tail
number N28842 from Caldwell Flight
Academy, Essex County Airport, Faireld,
NJ. IPayment for ight training;checl< outI
I
t
T1-__._.__. .._.__l26SA-NY-280350-PH
437; 265A-NY- '
280350-MM-1847;
5""""_§t1dUt_9°
lSuntrust
i _ ___ ight passed! ;_~_ ._ _ W p ___l [26SA-NY-280350-y
IOUT, serial 872]
2asnlrvv-2aosso-
302 Serial 246991
iand zaosso-uv Serial
; 1294a; zaosso-nu
Serial; 529 "
on/zoot A _
' 2016
6/6l200l
2017 ___¥__..._..____..-..T,_,_._l
trm _ .
Khalid Al-
Miltdhar a_ tttll008220l57500 and lt67008220l5700!
with Arab National Bank which included an
intemational ATM card, per AL- ,
MlHDHAR's request. '
___ Moiamed AttaPRIX FL TAG D79DDV! AT MOBIL
LUBE, EXPRESS AT 8395 W.
ATLANTIC BLVD, CORAL SPRG, FL .IIACCOUNT UNDER NAME. - GRANl5- ' ----'"' ""'- i-''-"'""'-"-'~- ~' ~ '--~"-'""' ' "-
llAL-MlHDHARopenedtwohankaecottntsi I l I TA FM "Fsivrroorvt T I
iFinaneial Review
Group I
MM302; SER l080|
, .
t I e e
-. s/snout
2o1e I "Tutiiiiiea
Ana/MARWA
___. NA. . _FINyCityolI"Iollywo0d MT _ ff T I R _. FM
6/6/200l
I 2019 I"H/R
'Satam Al-Waleed and Suqami register at Apartment
Al l, Lago Mar Motel/Apartments, 3l7
North Federal Highway, Lake Wonh, FL
from 06/06 - l5/01 listed their residence as
1600 North Ocean Drive, Apartment #8,
Hollywood, PL!; Paid for room with VISA
card 401 l806070796l 63 positively lD'd by
manager/owner; he Iumished two receipts
signed by Waleed Al Shehri; Telephone
7 ,;Suqarni n_otactivated in room; Managerwas asked __Listed DOB I2/20/78. Paid $23l.00 ' .
with Visa at 3:20:41 pm wakied Al Sham ._ _p _ 7% Q_____ ______,,+___ _,______ ___Suntrust
2esn-uv-2aosso-
soz Serial 1 aaoaa;
aaoooa tntrtaz
154 .
73
Fl
10Ibh A
Ad SE>H§- J WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES yap ' SE ET
SAB..n* E _F. ____ H . .
203.96/7/2001 F [N
H AlGhamdiOn June 7, 2001, an unknown individua
deposited an additional $3,000 into the
account iii the same Tomi oi a Visa
lntemational.Travelers Check from
Bahrain.
/ .AFS Express Visa Travelers Checks
[109 4701 070 806 - 807, 2x$l000, 108 . '
4702 640 054 - 05$, 2x$500! Purchased - "
at Alaiisari Exchange, UAE by Hamza
Alghamdi on 5/27/01 _
i1
i ' Marwan
2021 6/mom Fm M AlshehhiDarbar Charity W _, _ __._ ._ _;_ _--Aetivityiieport for g
Su'nTrust Bank
EICCOUIN
1103850081203 14
dated 09/ l3l200land
FBI Case.Fi1e 265A-
NY-280350-MM
iinseiialized EC dated
I09/22/2001. W -if
HSBC-UAE
_i' Satam Al- _
/2022 67/2001 FlN suqampSports Authority, Miami, FL_
i . . Satam Al-
2023 6/7/2001 FIN Suqami _Cash withdrawal S Vp _.- ..
Suntrusti ._
Suntrust '
- i Satam Al- Waleed Alsltehri payment for ear 2 1"
2024 6/7/2001 FlN_W Suqami Security National lnstminceCompany ' insurancepolicy W _.- g W _ _l_M "W T
FlN Ziad Jarrah 2025 6/7/2001 Payless Car Rental g W WZiad Jarrah rental of Silver Daewoo V 1 4
Nuhira; checked out 3:13 PM on '
6/7/01; retumed 6:05 AM on 6/10/01; 1 i'_
Suntrust '
Par 1 -,
gzoae6/7/2001 FFlN iiiiaiiianaii Cash withdrawalQadlataah ATM7witlrfdrawa1 4:07 PM S SS WSuntrust
2027 6/7/2001 FlN ;iaii_iaiiati Caslmithdrawal __Ziadlanah ATM_withdrawa14:08_PM W p _ Suntrust 3-
LIN zoza 6/7/2001 Zidittrrh o Rent A CarSettlement of charges for Ziad Jarrah ~
car rental on 6/2/01 through 6/7/01 3 Suntrust
Ziad larrah 2029 6/7/2001 i, anFlight 229 to Los Angeles, CA and
connecting at Los Arigeles, CA to LasAlam if - 7 "W
Ziad Jarrah depaned Baltimore, MD, United
. _ " Ahmed
2030 6/8/2001 TR alhaznawiAlhaznawideparted the UAE to London
UAE Airlines. He then traveled from
London Gatwick Airport to Miami, FL,
A|'1'liSSiOI1 #08l46304008, On Virgin
Atlantic Airlines ight 5 with Wail
Alshehri. Alhaznawi's Saudi passport,
B99lS66, bore an INS stamp conlinning
this arrival. Alhaznawi's provided the
Sheraton Hotel in Miami, FL asa point o
contact. _via
fVirgin At1aintic5 from London-
Gatwick, England to Miami, FL. Per WaiL M. AL
F1igtttManifest - !§l1EHRl_Three other
hijackers took this
same route, i
depaned London,
via: Virgin
Atlantic Airways,
Flight //05 to
Miami on- 3
05/28/2001
Ahmed Alnami,
Flight UA #93;
HamazA1ghamdi
&Mohand Al
Silttilfl, Flight uaTECS Records; 265A
NY-280350-RY
0175.1 Seriali
t - . Emirates 7 from Dubai, UAE to London-
2oa1 6/8/2001 FLT at ShBhr1,Wt11i Gatwiclt, England W?'siH"pé_r ~ ' 5/297 " 1Per Flight Manitestby
ll;
at
at
IO
. , I.06 sSEC%T I ' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I MC SE ET
AT.*5 e "i n .5- Ian
" - an/zoot rec ,
2os2¢ .I I Mohamed Atta BTB USING AT&T
CALLING CARD IIXXI984 FROM
SHOPS OF ARCH CREEK 13180
I an/znot rm S '""V' Two ATM withdrawals, $200 total, 501 S.
Flagler, #2, West Palm Beach, FL . pg I Z033 _ I :~j_ Suqarni
' . t
6/8/2001 PHYL
_ Satam AI-
- uqamiWtleed and Suqamipurchase, a one-month
membership at the Body Perfect Fitness
Center, ones Lake Worth Road, rate
Worth, FL for $90 each using debit card
401 1806070796163; membership photos
were taken of both Waleed and Suqami !;
both subjectsgave address 3Q___Waleed AI She
E .I I I
Mohamed Atta BISCAYNE BLVD, NORTH MIAMI, FL- I - I ._ ..___ _ "W _ __ _. _._.__T,.._E __._-__lusss-uvecra
I9/28/or '
E ..
1
Suntrust
lFD-302of265A-NY-
lzaosso-202 Serial ;
24l0l;24096; I . I
l1A17I57'
,..1 .___L_____.;._. . .
Suntrust
29i5.i@0L_.__Fl1i_ liadarn US7Airways to/to us tnvr-mt! zuu _., ,2034 S North
g 67072001 _FlN _ZiadIatrah Cash withdrawal r____ Ziad_JarrahATM withdrawal l2:37PM;F W;
Ziad larrah purchase of airline ticket ~
ononuot rm A
I
6/10/2001 H/R I
1
. - . Marwan
2oaa_ aw Atsuenui.
ALSHEHHI was recognized as the person
e day before a
V : A Shame and a copy oil:CitibankATM"balanceinquiryand 1 I
withdrawal of $501.50 at PNC Bank, 1152
who completed the registration form for
group of ve Saudi Arabian individuals
checked in to the Deluxe Inn, I150 S.
Federal Highway, Dania, Florida. I
ALSHEHHI accompaniedaintoi
the hotel while two or three unidentied I
individuals of Saudi Arabian descent
remained in a vehicle during the registration
process. The vehicle was described as a
gold, four door, large vehicle, possibly an
Oldsmobile. The room was booked in
Saudi passport was attached to the
registrationfonn. ALSHEHHls wrote hisI " , AHMEDA. .
ALNAM1;
MOHAMED
Mohamed Atta;does not enter
US until
6/27/2001._ VIVI
- Saeed Alhantdimimmm M_ [2ssn-uv-i§63so-
OUT, serial 872]'
Interview and manual
the review of Deluxe Inn
registration forms
asn-nv-2aoasu-
102-tests!.
6/10/2001 ac ' '
- it 2039 _'___ WI_Mohamed Attaneat/to rteurarzo-asrstels; , F
CUSTOMER ll FECB03EP5; NOTE: ADV
HIM OF I EXTBY PHONE AND THAT
HE WOULD NEED T0 COME IN TO
LOCATION FOR FURTHER EXT 6/24/01;Mohamed Atta weekly rental of 2001 MOHAMED
Olds Alero; checked out on 6/ I0/01; Mohamed Atta R.
returned 6:33 PM on 6/22/0]; 1037 I
miles driven "' ALAMO EC DATED
. 9/15/01/LV/TUNIBLE1
I soua M34213
1 "SE%T A WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES:06 3
jiare , bl
A B C 1 D .E A .,i: G17 A
6/10/2001
1 % ___'__,__*Sa_eedAlg1iamdi
- 20426110/2001 g ,m__ rzria Jarrah1
'1
1D'Saudi Arabia. Adniission_tt07079Alghamdi was issued a B-2 visa in Jeddah,
203101;!
Ziad lairahdeparteas Vegas to
13a_1timore, MDvi_1i_L1A1.ight 1236. _..t, .1L....._i.-i-__ -111 .
' 20436/10/200_1__ __F1.T i ZiatlldrraltUS Air 2998 from Baltimore, MD to
Lauderda|e,FL g .F1. 4'
11205a-rvv-280150lSeria| : 9743 '
1
J|_..
I
%erF1i ht Manifest b
iSA
611112001
1 2044 W ' i 1-Tani 1-lanjourFTHANJOT/R rented zdrplane with tail
N97461 from Caldwell Flight Acad
Essex County Al1'p0Tl,1Fl1'llBl[l,l92ll1nunibe
emy,1 A .
1 611112001
2045, ATR i
Abdul AlomariTravels from UAE to Saudi Arabia
luggage, Logan Airport. 280350-BS, S.
I l .Saudi Passport, CO165015:seized from 9" T 1 if
4F, serial 99] ,
ITEM EV1DENCE
NUMBER K1 11!
200350, seams
4290 AND 19426
6/11/2001
Z949M H/RAlnami checked into the Deluxe lnn,
South Federal Hwy, Dania, FL 954!
identied Ahmed A1nami,Marwan
Alshehhi and Mohamed Ana as sta
registration forms on 6/ 10/01', 545
ALSHEH111 checked into room 103
Deluxe inn, Dania, Florida, with M0
Atta, Ahmed Alnami, and Saeed Alg
Note that Saeed Alghamdi was N09886 /11-12/0l!RM 103. Them
yin
Rooms 102 and 103; They stayed fro
6/11/01 to 6/14/01; Alshehhi lledout
' per1150
922-
anager
gin
m
nighBI
hamed
hamdi,
T in theProvided an address of Safa 505 P.O.
Box 45, a Saudi Arabian Passport
815-3004!. Stayed in RM 103 June
11/12th; moved to room 102 on the 1
13th; Checked out on the 14th.
1#C505363 and a phone number of 954 -manager identies
' butMarwan A1Sheh1ii;
Mohamed Atta; The
SaeedA1ghamdi
l161S1t0l_1111llE j
country at this time.265A-NY-280350
302 Serial 19615;
1/112111 .
A 6/ 1 1/2001
» 2047OBegan lease of 755 Dotterel Road,
Delray Beach, FL33444. The lease
initially until 08/14/2001, but ALGH
extended it-to the end of 08/2001.
H A1Ghamdi04,
WES
AMD1W AhmedA1namiU.S.atthistime.Thisisa ' - I . f W W
vis ' ' 1 -ALGHAMD1 paid cash to a rental
that the tenant s! of unit 1504 paid
2,800.00 in cash. This amount was
81,000.00 per month rent, $1,000.00
for the security deposit,minus $200.00
for a 10% commission charge. :
sent|_|an ofce cheek for $2,800.01Itold
S . .agent who represented the owners, 265A-Nl/-280350-
MM p .
Seria1:2800 205192-
NY-2803510-302
Serial : 26842 Ay
[265A-NYP280350-
SE5T WORKING DRAFT CHRDNOLOGY 04F EVENTS FOR HIJACKERS AND ASSOCIATEShas ,
oneS RET
.044D 4 .IE .~F,__ G__
2°?J 2922 . ITalia
I
~ I
6/I l/2001 FIN
6/I l/200] H/RIKhalid A--
Mihdhar
L" Deposit _ __;{locateda_tArab Nationalyhank, AI- ofKhalid Almihdhar opening of USD
account-67008220115706; Account
Marwan .
Alshehhi4ALSHEHHl and another Arabic male
attempted to cash an out of area check for
approximately $2,200 at Suntrust Bank in
Fort Lauderdale. ALSHEIIHI provided a
Florida driver's license and another fonn of
identication. Bank employee recalls that
the address on the license was different than
ihe one listed on the account and the one on
his second form of identication.
ALSHEHHI said that he was moving to I
Delray and needed money for a deposit.
The bank manager declined to cash the
check because the addresses and signatures
on the check and bank card did not match.
Mohamed
Mohamed AttaMohamed Atta AND MOHAMAD 4
SHAHRI scheduled to check out of the 4
HILL HOTEL, 413 S. FEDERAL HWY, .
#1 I7, HOLLYWOOD, FL.I It
I
riArab National Batik-
lKSA. . .I__._____.._ ..
Interviewof two
lSuntrust employees
6Sa-NY-280350
£302-4836] and 22566.
I
I
Mohamed Alta,
AKA EL savao;
MOHAMED I
suamu 4
20526/ I I/200] FINSalam Al-
Suqamr$23l charge Lago Mar, Lake Worth, FL
I _265A-NY-2E0350-
302 SER 34927
Suntrust I 4
. aosa6/ll/200l g rmSatam AI-
Suqami City 00 Hollywood 4 _ HParking violation for FL plate U29LSL,
DmigeColt p y__y_ _Suntrust
' 20546/I2/200i MISC
Marwan
Alshehhi .ALSHEHHI and company continue stay at
iDeluxe lim, Dania, Florida. I I
i, .Mohamed Atra, ~
AHMED ALNAMIPossibly four to
ve individuals
stayed in room
I02.I ttzssa-uv-230350.
302-I96I5!.~i 1
' 2055 0/12/2001 4 rmSatam Al-
Suqami ~TheBodyPerfect__ _y i _yPurchase of one month gym '
membersliip by Satam Alsuqami I Suntrust4 ,
_ 205006/I3/0l IDF ayez Ahu
Dhabi! y
BanihammadUAE passport A0929256 in name of V
FAYEZ RASHID AHMED HASSAN
atoaor eautnaumao at snaps,
UAE. _FBI BS investigation
referenced in 265A-
NY-280350-BS Serial
I274 '
20576/I3/200l APT
Hamza
AIGhamdiPelican Properties I Gloria Irish Landlords
Hamza residential property located at 755Provided Kingdom of Saudi DriversLease 6/I5/01 - 8/I4/0|. Received
3576.25 with 37l .25 still owed.
License if I0l62624465 issued in Jeddah lAl9566
. 20586ll3/200] ID
Khalid Al-
MihdharAL-MIHDHAR obtained a U.S. visa in
Ieddah, Saudi Arabia, using Saudi Arabian
passport #C5_5l754, and providing address
of the Marriott Hotel, NYC.Thismsa was go
until I0/03/200iod265A-NY-280350-44
. 302Senal-7|344
SESE %T I ~ WORKING DRAFT CHRONOLDGY DF EVENTS FOR HIJACKERS AND ASSOCIATES, I16 .
b7C SE El
A BI Ct _ D - F ' G
20596/l 3/2001 APT
Manvan
AlshehhiALSHEHHI rented a condominium located
at 40.1 Greensward Lane, Apt. A204 Delray
Beach, Florida, The Hamlet Country Club!,
a gated community which is manned 24
hours a day. Rented from 6ll3 - 8/ I2!7
zooo
on6/I3/20lll
6/I3/200lAPT
MISCMarwan
t Alshehhi
Marwan
_ fAlshehhi WPelican Properties II B 7Lease 6/I3/01-8/I2/01; Marwan gave
the following infomration:_Florida
Marwan residential property locatedat 40]
ALSHEHHI and company were moved
from room I03 to room I02 in Deluxe lnn
in Dania, Florida, because they failed to
reserve the room before it was reserved by
someone else for 06/ I 3/200i. This resulted
in an argument that lasted about l5 minutes
with the person identied froman FBI
photo spread as Mohamed Atta. Room I03Drivers License ll A420-540-78-I69-0
Pontiac Grand Prix; Tel 954! 815-3004 .»
Mohamed Atta,
AHMED wI
ALNAMI
' I
I265A-NY~Z8035Il-
MM-484182374, I
4449,'and 4696 and
265A-IIY-28035Il-
925, 4449, and I8695
LN2 ___
lAl9580 , I
_ lnterviewandmanual
review of Deluxe Inn
registration forms
65A-NY-280350-
302-l96lS!,
2062671 3/200l Aer
_Mohamed AttaMohamed Atta and Marwan Alshehhi g
completed the rental agreement for
apartment 3A at l8l8 Jackson Street,
Hollywood, Florida. /13 - 6/ I3/01! ' MarwanMohamed Attal
Alshehhinmawvoemso
mmmwnm
tomaamtmzn
c0A88Bl 2 .
2063 6/ l 3/200l TR Salem AlhazmiRumedwSmMiAmMahmnmeDmwd
ArabEmirates UAEl__ _ g I265A-NY-280350
EYreod1tss.
2064 6/I3/2001 amSatam Al-
Suqamt Lago Mar Hotel/ApartmentsWaleed Alshehri and Satam Alsuqami
stay in Room Ill l; checked in on
mmmmmmmmmmmgEWaleed Alshehri Suntrust & lAl7l42
20656/ I3/2001PHY* Satam Al-
SuqamtChecked in at Body Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, FloridalAlH53 " 7
2066hnnmt APTWaleed
_Alshehn' _On 6/l3/2001 Waleed paid $100.00 to Lisa
Apts at 3:08 pm.Used credit card ending 6163 lAl7l32
29$6/ l3_/200I PHYWaleed Al-
ShehriChecked in at Body Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, FloridaWaleedrShehri_ _ _lAl7l53 .
zom6/ I4/200] um
Marwan
Alshehhi 1ALSHEHHI and company checked out of
the Deluxe lnn in Dania,"Flon'da, in the
mommg. e , a I. 92 I
AnuaoMohamed Atta,
ALNAMI_ ______l '
Interview and manna
review of Deluxe lnn
registration forms
65A-NY-28035ll-
soetomsy
aooo 6Il4l200lrm,Satam AT-
SuqamiATM withdrawal - $20, 5201 Sheridan
Street, Hollywood, FL_ My ____ '
2070 6/ I4/2001 FINI Ziad larrahIAIlstate Casualty7Company gSuntrust
Suntrust _
son67 I 5/200l FIN
NawafAlhazniiBank of America checking account closed. 265A-NY-2803S0-
302 Serial : S9279
_and IN Serial : 20775
92
» 1 I. SEXRETWORKING DRAFT CHRONOLOGY OFEVENTS FOR HIJACKERS AND ASSOCIATESv
106 H -
b7C '
c»io E7»»r
I - aura-_91l_5l?99l6115/200 I
tbe A B1
I WaleedIWa1eed Al Shehri rents room at Lisa
Motel/Apartments, 727 South Federal '
Highway, Lake Worth, FL with 4 other
Arab males; Owner/Manager identies H
Satam A1-Suqami as one of tour Arab
males who stayed in Rooms 208 and 308;
Subjects "kept to themselves and were
Alshehn rarely seen." TeIephonenotactivated;_ |ending6163IWaleed listed address as 1600 N Ocean
Dr.I18,Hollywood,FL,330I9. Dr. .
Le. A426-893-78-460-0. Listed
Vehicle Dodge Colt 1993. On - .
6/13/2001 Waleed paid $100.00 to Lisa '
Apts at 3:08 pm. Paid $285.00 on » '
6/15/2001 at 9:32 am. Used credit card I
I Etaiult-we I205A-NY-Z8U]5II-
5 IMM Serial : 4339 &1 L H
I - Itninsa. '
E _____ ._J
Ziad I arrah _! IZiad Iarrad and Ahmed Athaznawi
rental of apartment; stayed from 'I
I
1
1 1
, _W__v__lCash . _
an
2075FIN
-7 '1
6/I6/2001 ID
6/16/2001 TEL
' 1
1Abdul AlomariSchengen Visa for EU issued at French
Consulate- Ieddah I I
I_ a_..._--._.________._.....
Mohamed AltaHolder of pre-paid calling card Believed to
be Mohamed Atta! PIN It 6808671593 calls
Mustafa Ahmed Al-Hawsawi telephone
number I I97I50Z009905Il 197152009905
thirteen I3! times from Ft Lauderdale, FLISaudi Passport, CO165015:seized from I
luggage, Logan Airporti 280350-BS, S.
I MOHAMED
. Mohamed Alta _1Good for -vlrtraniievrutitie
Iadrnission toany INUMBER K117!
EUcountry 280350,SERlAL
4290 nno 19128 A
iiurisuzoonnus/itéén" Y
1197152009905. SERVICEECTF
Inns NUMBER INVESTIGATION
IS BELIEVEDTO rnnouon 9/27/01
ueuusrnrn _ , .
AHMED MOBILE
TELEPHONE
IDENTIFIED IN
SERIAL LO-I2
2076I
ens/zoo: FmMohamed
Ana/MARWA
N A.Charges to this credit card account number
4011-8008-{I050-7778. Merchant
Description: Alamo Rent-A-Car, Ft.
..................... ..Iggy. ..
I . @078
_ 2019TEL 6/ 17/2001
Mohamed Atta BELIEVED TO BE Mohamed Atta! PIN II
6808671593 CALLS MUSTAFA AHMED
NUMBER .
t1971502009905/1197152009905FlVE!
rnnas morn uetnnr BEACH, FL MOHAMED p e
' Mohamed Atta
r11971502009905/1 US SECRET A
197152009905. SERVICEECTF
THIS NUMBER INVESTIGATION
IS BELIEVED TO THROUGH 9/27101
BE MUSTAFA I
AHMED MOBILE
reuéenone
roannrrao IN
SERIAL LO-I2
is/tr/2001 any' Satam Al-
SuqamiChecked in at Body Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, FloridaIA17l53 I
'6/17/2001 PHYWaleed AI-
ShehriChecked inFatBody PerfectFFitness Center, my
eras Lake Worth nu, Lake Worth, rtunu Waleed ShehriF77 1Al7153 9'
A 1 aoai6/I7/2001 FIN Ziad Jarrah Wells rugs Bank ! Suntrust '
to
rt
1°
Y 6/18/2001 Iss¬péI92 .WORKING DRAFT CHRONOLOGY 0F EVENTS FOR HIJACKERS AND ASSOCIATES _ S RET A
A st C .D _. I E F .§_,
. I
Art6/I8/2001
2082 . i Hani HanjourHANIOUR rented an airplane with tail
number N97/16K/rom Caldwell Flight -
Academy, Esse_X|County Airport, Faireld,ut. r . I_ 265A-NY-780350
'F, serial 99]
ID
.. - 2083 - '
toI cans/or
. 2aa4__'__ ' _g .Fayez Abu
Dhabi!
Banili@mad HA J Abdul AlomariBI/B2 VISA issued at U.S./ Consulate-
Ieddah_ ' I 1
tut Visa his issued at FAYEZ
uautuammap on this at. Control
02001 I694"/10006, foil I/459I5I03.
Passport It A092956. From Nonimmigrant
Visa Application dated 6/ I 8/01.!Lists homes address of Alqudos Hotel,
Ieddah; Lists home number of 647-
3994 and business number of 649-146
or 649-,tom; his address in the us
where he intends to stay is IFK -
Windham hotel; The listed purpose of
travel is "tourism"; He lists that he is
Fayez Rashid Ahmed Banihammad;
DOB:l9/03/1977; Passportlt .
A0929256 lssuet,1:13/06/1001; P013:
Khorfakltau, UAE; Home: PO Box 3
10690, Sharjah/KhoMrAIal<ltanlUAE _;_ _ _-_k____A A
. 6/13/2001 FIN
aoits A .Majed MoqedAt 6:07 p.m., three $100 money orders
purchased by MOQED, PF 51265277
through PF 51265277, were cashed at
Target Store, 632'Route 46 East, Faireld,
New Jersey. The money orders were most
probably used to purchase a combination I
TV/VCR and an oscillating fan. A. _I .Saudi Passport, H
COl650l5:seized
,from luggage,
Logan Airport.
280350-BS, S. 1
US Department of
Stateinfom1ation' ITEM evtpeuce
uutustztt ttt tr!
i28tI350,SER1AL
4290 AND 19426
Fat Case ritasast;
NY-280350-I27;
265A-NY-280350
302 Serial 7134.
K3111; NE536
_2ssa-uu-zaussos
Serial ; owe; usss-
JTTF report, case
number 127-671-
20626
6/18/2001 r TEL
' 2oes'Mohamed Att 3HOLDER OF PREPAID CALLING CARD
BELIEVED T0 BE M. Mohamed Alta!
PIN It 6808671593 CALLS MUSTAFA
AHMED NUMBER . I
II97l502009905/I197152009905 TEN 01
TIMES FROM DELRAY BEACH, FL.MOHAMED
Mohamed Attait tottsttzooopos/t
tsrtszoosoos. -
rats uuruttstt
IS BELIEVED to
as MUSTAFA "
AHMED MOBILE
rtztatuoue I
tpaurtrusp m
SERIALLO-I2US SECRET
SERVICE ECTF
INVESTIGATION
THROUGH 9/27/01
6/18/2001 FINSatam Al-$l39.42 charge, Lago Mar, Lake Worth, FLA l 599600 _ ' A - Suntrust
aw °"*_.?Tl-_..I Satam A1-
. Suqami$l00DebitcItargetoItheLisaApartntents, 7- I WI
. . WaleeLakewonlt, FL from the6163 Vtsacard. _ I _- - MishehriSuntrust
we
at
QSE>§ET, I . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES .. I -I SXRET
WA as C | .A 0,3. ' EFI9 1111
V 30000/10/2
I Wail AlshehriDebit Card: 4011-0000-1002-0914 was
opened with a deposit oi $8,000 under the
name Wail M. AI Shehri/e/o Waleed Al
Shehri! I861 N. Federal Hwy #281
Hollywood, Florida, 31020-20211111111 B011
Ect.! /Also provided address: I600 N.
Ocean Drive 1/8, Hollywood, Florida,
33019. I ' ISun Trust account 0418003124059, Visa »'An1erican Express Trave1ersCl1eel1s
GB020 566 045 - 052, 8xS1000!
Travelers checks purchased at UAE
Exchange Center,'UAEby11/ail . I
Alshehri on 6/7/01 -Sun Trust Statement
016/I0/2001 l
9/1 1/2001 and EC .
0385008119775, from Boston, Serial
VisaDebitCard 352. =
4011-8060-7079 _ 1 '
6l63,account0I 1
Satam AISuqami
and Wa1eedAl
10161111,! Same I
address used for -
101111 account I .
038500811977 , '
Waleed AI Shehri
a11dSa1am Suqami.I Same address
rused Ior Sun Trust
Eaccount
I
22290110/2001-___1
' FIN 'Ziad Iarrah Zlad Iarrah _WWJM ;% J-M §E;;G..__. ..._. _ .
___ .... M
, 20916/ 19/2001 FT
1' Hani HanjourHANJOUR rented an airplane with tail '
number N2280Q from Caldwell Flight
Academy, Essex County Airport, Faireld,
. , 2092 0119/2001 FIN Ahmed Alnami IHH Check Orders Check Purchase!» 5 ' . F, serial 99
?~__p_,-..__._.. .1
, _j |Suntrus1
- 2993
20940/19/2001
6/19/2001p FIN Ha11iHanjour
FINCas11_withdrawa1 .
Alamo Rent-A-Car _
',_ MohamedAt_taW I IorChevy MaIibu;cheel1edou16:33Mohamed Mohamed Alta weekly rental
of 2001 Olds Alero; checked out on
6/10/01; returned 6:233 PM on 6/22/01;
1037 miles driven; On 6/22/01 tradedATM ,
20950119/20,01 ID
, _ Mohamed AllaLICENSE 14 2638890 TO MOHAMED
Mohamed Alta, DOB 9/ I/68, SSAN 999-57-ran 010 0/19101 tssuao ourercara "er" T " -T*"1ioaA1I1 ¬rT'
REPLACEMENTCOMMERCIALPILOT - - - ' MohamedAtta;I $_9_99Ll1Iii_$I1:.I<.5.*I,
Suntrust ,
1
I
ASSIGNED SSN; FAA RECORDS
DUPLICATE I ' '
PILOT LICENSE .
, I 20066/19/2001 TEL ,
Mohamed AltaDELRAY BEACH, FL -11971502009905/1197152009905 FROMHOLDEROFPREPAIDCALLINGCARDI 7 301011111100
BELlEVEDTOBEMohamedAtta!P111111 .- 'Mo1tamedAtta
0000011591canrswusraraanwso
NUMBER . ,~11971502009905/tussacaer '
191152009905. seavtcaacrr -,
r111s11u11/11511211 nvvasrloartort
1s aautavao '10 rartouon 9/21/01
]BEMUSTAFAAHMEDMOBILE
TELEPHONE]
roarvrtrteunt
01511111110-12 -
ii 20076/19/2001MOHAND
FIN ALSHEHR1 IHH Check Orders Cheek Purchase! p _, y Surttrust 'I [265A-NY-280350
%§T I WORKING DRAFT CHRONOLOIGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I156
Ib'IC SEC ET
awgc
EN
zm___ ; .7 _ _ .
6/19/2001
I H -I _____ WI Satam A1-
FIN » Suqamrl6/19/2001M ,Nawaf Ahiar 'INawaf Alhazmi Ilew from Newark, N1, to _
tMiami, FL, via Continental Airlines Flight
I471. ,
Walecd
. Alshehri$285 Debit charge to the Lisa Apartments,
Lake Worth, FL from the 6163 Visa card. » 'I [265A-NY-230350,
lserial 1160]
I
I
ISuntrust
_._| _ ___ ___ ..2_..Ial is
2101 6/20/2001W FIN4 - ' Rental of 3rd Floor apartment by Hani
" Hanjour and Ahmed Alghamdi; Nawaf
' .9 Alhazmi and Salem Alhazmi also may
, have stayed; stayed lrom_5/_2_I throt@h_
2102000/2001*Khalid
FIN Almihdhar, Account # 0/0082201 5 7500 opened on
p ' 6/I //0/at AI:/rulradaa Branch, Me/:ko.
Cashwithrlrawali . A ,KSA;llrrlredrocreditcordnunrber
21036/20/2001 PHY
Marwan
-'-WMMarwan AIShehhi signed a tnessireleasei 2 Fayez BanHammad pnrohases World
and waiverfomr at World Gym using ~ Gym membership with no date
address 3385 Sheridan Street, #256, available; Provided the following: _
Hollywood, Florida. Paid $l0per day. No A206 401A Green ward the Hamlet,. _. . ..I_.._, _I.
2asa-wv-200as0-
102 Serial: rozssa
land 102 Serial . sass:T_----_ T--_ -Z.-..-. .
MP.-L$£b13-.
265A-NY-2130350
302-2333; lA825
@1046/20/2001TELHOLDER OF PREPAID CALLING CARD i
BELIEVED TO BE M. Mohamed Alta! , -
PIN 6808671593 CALLS MUSTAFA I ,
AHMED NUMBER ,
11971502009905/1197152009905 THREE
! TIMES FROM DELRAY BEACH, FL
, Mohamed Atta11971502009905/r
197152009905.
rnrsnuwnan A
IS BELIEVED To
as rvrusrara
AHMED MOBILE
TELEPHONE I
rosrrrrrrao nv
SERIAL LO-120US SECRET
SERVICE ECTF
INVESTIGATION
THROUGH 9/27/01
21056/21/2001 TR
_ Abdul Alomanvels from Saudi Arabia to UAE Amves Saudi Passport, COI650,15:seized from Ean 9 *" * so
June22! I I luggage,LoganAirport.280350-BS ,S. ITEM EVIDENCE
NUMBER K117! S
230350, SERIAL
4290 AND 19426
SéWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I SEN%T'1
A B,____ C é _,r>F 3 IL
. I 21086/22/2001 F00 1
I
tIAlamo Rent-A-Car I Suntnist and 265A- Mohamed Atta returns 2001 O1ds _ I
Alero; checked out on 6/10/01; returned ;NY280350-BS -
6:33 PM on 6/22/01; I037 miles -
driven; On 2/01 tradedfor Chevy I IiSeriaI : 314
/.._-Z
21116/22/200
6/22/200
6/22/2001ywlohamed Atta
Mohamed AttaMohamed Atta SIGNS UP FOR E-MAIL:
Mohamed [email protected].
ACCESSES THREE TIMES TOTAL
USING ADDRESS 3389 SHERIDAN,6/2,7, . _ ~ ___ _A_ ,
HOTMAIL E-M T"""!T1i11TL."66M'/3'02
1 MAIL annaass Ia/12/or-s1I:|, I
J 1 I 1
FINMohamed
Atta/MARWA
J NA.Amoco - I 1 1 untrust I
Mohamedworld Gym
Atta/MARWA
N A.' Suntrusl .
1
I
I_ I _,,,, , ,,,, _ ___ _,,________ .. __
H
-I ans_"/3.212%.
6/22/2001Ziad Jarrah FCash "
rv11_g<_:_ Ziad Iarrah yZiad Jarrah terminated residence at I816
Harding St. in Ho11ywood, FL _ I _I Suntrust
- * --"7 -'-"--""'"; '"'-"'-""*"T" *'*'-- " ' .
2114om/2001 S/FT
Jan "anion6/23/01 - 7/29/01 Records from Sawyer
HANJOUR was a member of the simulatSchool of Aviation, Phoenix, AZ, indicate '"" I *-"ere "* "* ,'"="'"I""'="""""-'""rT|;g§%;,;a|
114]
I 1 a ,
' 21156/23/2001 BF
Mohamed AttaPLANE TICKETS THROUGH UNITED
AIRLINES FOR TRAVEL FROM
BOSTON TO LAS VEGAS VIA SAN
FRANCISCO ON 6/28/01 AND FROM
LAS VEGAS TO BOSTON VIA DENVE
on 7/1/01.0
Mohamed Atta auacnasao TWO 2 ' Mohamed Atta I 302 STATES
, V BOOKSUNITED THATFL1GHT~ I ,
I AIRLINES was FOR o/V29/01/
FLIGHTS FOR our MANIFEST
A aaavaaon Tsnowo/12101
R . " a/2a/2001 AND - I
H _ W A an/2001., I
21166/23/2001co
Mohamed [email protected]; Tele: 9S4!BI5-_
3004; 3389 Sheridan St, 256, Ho11ywood,Created trave1osityAcct: Emailh/Iohamedi I 1 I
-I 21116/23/2001TELMohamed AttaCELL CALL ON II0$! 632-2408 ON ,
WEST PALM BEACH COUNTY,_ _ _ 1? ___ _
~211a6/23/2001 BF
Mohamed Atta/
Marwan
Alshehhirictvaaocfrv iaeoarmow
SUBJECT11/1oharnedAttaBOOKED I
aasaavarronroas/21/zooron I
DE1.TAFL1G11T2S98 raon MIAMI
DELTA FLIGHT 6/91 mow aosaon
T0 me, conmvunro on 1/3/2001,1 .BOSTON, CONTINUING ON T/1/2001
.1 2119,o/23/2001 FINMohamed
Atta/MARWA
NA. y4011-80084050-7778.
Merchant Description: Yahoo TravelCharges to this credit card account number 77 W W7
70
in
'9ISEC T 1' 6 . - WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
no n | W; D _ ' 1 _ Eff 6 R_r F it @__W_ o. I ,
6/23/2001 CO Mohamed MohamedAttalogsontoTrave1osity,eomatI ' in '
_ - FD-302 40358
6/W200 Satam A1 Checked tn at Body Perfect Fitness Center,
uqamt _ 6488LakeWor1hRd,LakeWorth,F1onda 1 __ ____ atA1 1A17I532120 I Mohamed Atta 13:24:26» 13:49:26 IromIP.204.120.56.1
.~ >922121 ii PHY iv . R ' .
R T 1 WaIeedA1- Checked inat Body PerTect Fitness Center,. 2122 e/23/2001 IV PHYT T Shem | 1 . 6480 Lake Worth Rd Lake Worth Florida WaIeedSheIt_ri >_ __i_ R M AIAITI53
__._._..____ _..4&i-
I I Isis
we6/24/2001 no 1
I v»_ ,MoItarn_edAtta- I I I____ ..____ I _ - We , _,__, __, I ___,___..,______,
6/24/01 THROUGH 7/22/01 Mohamed All
RENTEDA CHEW MALIBU FROM
FORT LAUDERDALE AND RETURNED
IT TO FORT LAUDERDALEMOHAMED -~ 280350-302, serial
I Mohamed Atta; ' ' R 21197 and 280350-
1 CHEVY MALIBU 92 - BA,seria1287 &
RENTAL: "1 -1A34213'
21276/24/2001TEL
Mohamed AttaMohTamedAttaT3TBUS1NG AT&T A
CALLING CARD I/XX1984 FROM DEL
RAY BEACH, FL 61-278-I762 BTB
nnmznm.-onamnr!roost-sot-5169I OF aIonAMo1;zidti _ TUSSS-NYECTFTH
I Jarrah 1 9/20/01 I
I 3.1.22 6/25/2001R Ahmed
MISC ' alhaznawiAlhaznawi was admitted to-and discharged
from the Holy Cross Hospital in Ft.i L 7 7' _ _._______ ._1_.___ .._____.-. .
R -I 265A-NY-280350-W,
Lauderdale, FL after obtaining treatment for' SeaI9~
I51
V 921I
R1651
5% res/297 . 11/14/2003 1:53 AM
- Mdmrv wmwommommwumrmewmsmammmmmamnmmmms .mc §%mn
r i AF 7sD-. .- E 1- 1 ma
ii . 6/25/2001
. 2131 >_6/25/20012 ...m_ -.,1 .
1
n""" '77_Nawaf Alhaznii 1Obtained Florida DL 1/A425-633-76-288-0. nnuhousfaaaazmr _*
white/male, dateof birth Augusti8,
1976, residing at 702 Lindell '
Boulevard, Delray Beach, Florida was
issued Florida driver's license number
A425-633-76-288-0, on Jam 25, 2001. 1 1 lmmnrmmm
1 ' E302 Serial
. Emma '
. l 1
. 1 1l 1 '. 1 l. 1
Nawaf AlhazmiContinental 650 from Miami, FL to Newark
N1 r .__m_ _ _..__..__ . _ .___¢,_c.m. ..__ h!
6/25/2001
_ mm -. Fli'Y
1 Nawaf
Alhazmi/Harii
HanjourHani Hanjour and Nawaf/tlhazmi signs intt
lmmomnwmummmmmwi, , .{Per Flight Manilest, .i st E " 777777" 77'" _ " '"un§Enm?" 1nnu2manmm-
1 mmom. pmsmno
register iflhe time l '
pm, assuming pm ,
because he left l '
Florida on this t
date. H .
Hani Hanjourm , _ .
pi'mmw
mm ermWaleed F
7 g__Alshelp:i_~charge from the 6163 Visa card.$386 charge, Homing lnn, 2821 South
Federal Highway, Boyton Beach, FL. DebitWaleed Alshehri payment for stay at
Homing Inn Room 1/ B308; checked in
ammmmnmummigmm..-4. .____._ ....__.._.._..._._.__-...__._.... ..
Satam Al-Suqa
Suntrust ' 1-
6/26/2001
2134 __g_7I
Hani [email protected] Note: Actual email
address is "[email protected]"!On i 1
06/26/2001, HANJOUR and Nawaf
Alhazmi established a 3 month contract for
mailbox #417 at Mailboxes, Etc., 96
Linwood Plaza, Ft. Lee, N1, 07024, and -
indicated their company name as CAP, 279
S< Union Avenue, Paterson, NJ, telephone
279-3035, [email protected] Alhazrni 1265A-NY-280350
A ,NK, serial I65]
, 1 .
6/26/2001
mm WFINAhmed AlnamiA deposit of $2,800 was made to Alnami's
SunTrust account." pmrmmmm,a
_ _ mmun
6/26/2001
~"mm_;;r_rm
H A1Ghamdi_mmmmmmmmwmmmmmn
SunTru'stBan1t account 1/0385008120314
belonging to HAMZA ALGHAMDI.. mmurmmm
Serial : 19426 7
' ' Activityreportlor
1 SunTrustBank i"
account , '
- ' M1385003120314
jg _ iammmmmr
. ' 6/26/2001
mm ¢1D
H AlGharndiFlorida Identication Card .
A425.337.80.4l8.0 issued in the name of
HAMZAH SALEH AL GHAMDI, DOB
11/18/00, address 755 Dotterel Rd,. #1504,' ' " mmmsmu"T
Florida DHSMV.
V 6/26/2001
2138FINnmmmpmm
Mohamed AltaPurchase of one pair of tailored slaciksf0' 5 if §untrust iiiii ii
and dgessshirt; 8:52 PMl
s?¬r7 E6 - .twmr ' A inmmmrmnn
R1
P1
IO
. 92sew
I- WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I Sliyi
A VB 'C "5 A pp Elia-FI GH
2139
is 21406/26/2001
6/26/2001Mohamed Alta
Mohamed
Atrat/IARWA
NA..HOLDER OF PREPAID CALLING CARD
BELIEVED TO BE Mohamed Atta! PIN #
6808671593 CALLS MUSTAFA AHMED
NUMBER - I
11971502009905/1197152009905 THREE
! TIMES FROM DELRAY BEACH, FL
Yahoo Travel -' __ MOHAMED
Mohamed Atta
_ _ -p ~ 7 7
. 21416/26/2001Satam Al-
SuqamiChecked in atBody Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, FloridaI1197l502009905/I
197152009905.
THIS NUMBER
IS BELIEVED TO
BE MUSTAFA
AHMED MOBILE
TELEPHONE
IDENTIFIED IN
SERIAL LO-I2us stacker
SERVICE ECTF
INVESTIGATION
THROUGH 9/27/01
Suntrust I
lA17|53
6/26/2001I Waleed Al-Clrecked in at Body Perfect Fitness Center,
r _ PHY __ Shehri 6488 LakeWorthRd,La1teWorth,Florida WaIeedShehri _ W 'A 7 '_lAl7l53- M "'
21436/27/2001
Hani HanjourHANJOUR opened Hudson United Bank
HUB! account 43981387043 with an initial
deposit ot$lt1tl.00 to Faireld Branch!. V
HANJOUR also obtained three VISA debit
cards from HUB via this new account._ I TTI _ 7 M TDebitDiTdchDges
indicate
HANIOUR took
ying lessons at at
Fairtield, New y
Jersey, airport.I [rut §ii>hief§éiri|
170]
-I 21446/27/2001
Hani HanjourCitibank ATM withdrawal of $201.50 at
Great Falls Bank, 55 Union Boulevard,
Totowa, N1. I ' _ I=1
. 2145
- 214606/27/01
6/27/2001Fayez Abu
Dhabi!
Banihammad
_II_,419IEt1tdiBANIHAMMAD arrives in Orlando, FL
aboard Virgin Airlines Flight 15 from
London Oatwick. He traveled on UAE '
passport A0929256 and identied his
destination Hyatt Intemational Dr., Orlando
FL. Lists name as BANIHAMMAD, ABU
DHABI. SAEED ALGHAMDI was aboard
the same ight. BANIHAMMAD passed
_cu_stoms_at_7:09prn in inspector lane 44. '
Florida Leamer License A425.337.80.4l8.0
issued in the name of HAMZAH SALEH
AL GHA1vIDI,DOB I 1/ I8/80, address 755
Dotterel Rd, 111504, DelralBeach, FL, _-~ SAEED _
' IALGHAMDI_ . . ___,_I___I265/92-NY-280350
OUT, serial 872] I
NY-280350-A-I6
1220250, s. 9757'
Florida DHSMV.
.157.FBI Case File 265A
m.
Fl
USE>§Ty ' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES'S%iET
YA
" 21476/27/2001I
I
I .I
I
I TELI Ham
Al-llazmi- llanjour/Nawaf This is believed to be the cell phone used by
HANI HANJOUR, aka IIAMI HANIOOR I . I IN/oice Stream WireIessCorporalion advised
Ithat telephone number 973-652-2555 is a
Jprepaid cellular telephone. This pre-paid
cell phone was activated 06/27/2001 for y I
subscriber HAMI, date ofbirth 06/30/1974'|"asrcs o I I * r
21496/27/2001 TEL .
Marwan
t AlshehhiTelephone call was made from telephone
number 561-638-7020 subscribed to the -
address 401 Greensward Lane, Unit A204,
Delray Beach, Florida, which was leased by
ALSHEHHI between 06/I3/2001 and
08/12/2001! to cellular number 954-815-
3004 subscribed 10 by MARWAN .
utsuauur, 1236 Lincoln*St., Hollywood,s rati
' II265/92-NY-280350~ I
WF Serial :1 I807
|Analysis by FBI
Miami of telephone
records obtained '
I65A-NY-280350
MM-5524! and
Interview ol retiltor
65A-NY-280350
21516/27/2001 .FIN
Marwan
- AlshehhiALSHEHHI used credit card ending 7778!
to rent a camcorder at Select Photo in .
Delray Beach. A receipt with ALSHElIHl's
signature was provided. Camcorder was
returned on 07/05/01 by ALSHEIIHI. One
of two clerks positively identied '
ALSHEHI-II and possibly Mohamed Atta asFBI Case File 265a-
NY-280350-302
31645 and 31647.
1 .
@152a/zr/zoor -ra
Mohamed AttaMohamed Atta TRAVELED FROM FT
|L/AUDERDALE T0 BOSTON , ONI " -ruorrurvrao .
Mohamed Atta F .manifest; _265A-NY-
280350-HQ-21340
215116/27/2001 FIN_ Mohamed
Atta/MARWA
N A.Alamo Rent-A-Car" ' Mohamed Mozlurmed Atta payment for
rental of 2001 Chevy Malibu; checked
out 3:43 PM on 6/24/01; retumed 3:54r r.-Suntrt; - M
" gist6/27/2001 FINMohamed
Atta/MARWA
N A.Select Photo N Marwan Alshehhi and Mohamed 7
MoharnedAtta Camcorder rental '
deposit6/27/01 'Sunlrusl
1 2155 6/27/2001 RC
Nawaf Alhazmi06/27-28/2001, Rented abeige Toyota
Corolla, NI KLKQIR, from Enterprise Rent-
a-Car in Little Falls, NI. . Ir [265A-VNY-280350
SL, serial I87; 265A-
NY-280350-302.
serial 21345] "
W
IFI
IO
l
I
SEI SE><ET 0' ' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES .ea
- etcSECXET
Wua C . - D E-,_ _._1_ F _ e "I H 7.
2156. » ;.
92
6/27/200l IRI
I
I
Saeed Alghamdi#07079203l08, which allowed himto stayEmirates I from Dubai, UAE to
London-Gatwick, England. Virgin
Atlantic I5 from London-Gaw/ick, -
England to Orlando, FL -Alghamdi entered the United States at
Orlando, FL on Virgin Atlantic Airlines
flight ms. Alghamditold nus ofticials that
he would be staying at a hotel in Orlando,
FL but INS records did not reect the name p
of the hotel. Alghamdi traveled undera
visitor/tourist Visa, Admission I
315792. ,.,
6/2'//2_00l I FIN_ _I__ __ _..-_.I
I .
I Wail AlshehnATM withdrawal W TF1FAYEZ I
anived in the
United States at
Orlando, Florida,
the same ight.
IBANIIIAMMAD.
from the U.A.E on Iltesu-uv-zsusso
Serial : 9743; SUB
. A:I6, 9/20/200l;
. 265A-NY-280350
_ Serial 1 I0426 ,
...--_______t_...-.._-. .. .0.
I
II ,Suntrust Bank, South
IFlorida, Sheridan
Plaza. Account
Number I
0418003124059 g _
21586/28/2001 FIN
Hani HanjourAt 3:52 PM, Sl00 deposited into
HANIOURs Hudson United Bank account. '
2I602159
6/28/2001 . BF IHOLDER OF PREPAID CALLING CARD '
NOT belived to be Mohamed Atta!
UTILIZES PIN ll 00l796l845 TO CALL I I_. L ,_M mJ %,4 _ _1
I I
_pMOHAMED p
_ Mohamed Atta1___._,___
IN BOSTON ONV 265A-NY-280350-IN
Serial : 2269i
Ttsecneirii I
rs SERVICE ecrr
INVESTIGATION
AbdulhlomariBooked travel to U.S. on Swiss Air Flt #395 liurchased
Dubai to Zurich and Swiss Air Flight I00, their tickets together on 06/28/200I,
Zurich to JFK; on waiting list Ior SwissAir one day prior to travel to the United
Flt I02 to JFK I States via Zurich/Dubai. Each paid
I ' ~ $2,985.00 cash for the tickets. and
. ~ utilized DNATA rreavat aoeucv,
United Arab Emirates UAE!,teIephone
number 06572-5252. The contact name
listed Ior DNATA was an individual by
the name of '
Documentation provided by SWISS
' AIR indicated that the DNATA
I ~. rreaveu A_OENCV_was IOORICU in _ III l-97l!-
0505209905.
' subscribed by
Mustafa Ahme
llawsawi; This
78-I762 via
hijakers in late
lune and early
luly, nut.Contact number
number was also '
calling cards of 5ialze/2oorW_r__i t f-uaetvunuaettrtertsosauoaosaaout, __" __mTHISDAY THROUGH9/27/[llAlHawsawI I250350-DL,S.2l22
, AND zaoaso-no.I s.n_;2aoaso_co,s.
aaomaozso-302.
aatsssast -'
',called from 61! A
E51. 6/28/200I Ii FIN
"57Hamza
AlghamdiLI Hamza Alghamdi 3 month rental of boil
p #260 at Mail Boxes Etc located at -.
,Mail Bories Etc. I , I730 South Federal Highway, Del Ray
PC1 . .-L _ tar. F i ~-~
..§'! "§l ° ..
6/28/200I TR Mohamed Atta DEPARTS BOSTON, MA I
FOR SAN FRANCISCO VIA UALNAME ON -
FLTllI6I 8! - MANIFESTW/2 FLT IVIANIFEST
UAL and 65A-NYl
zaoaso-tvt ..
sadder SWORKINGDRAFTCHRONOLOGYOFEVENTSFORAHIJACKERSANDASSOCIATES 151 A s%ar
0
A B C D .E , . H
' 2107_'l
6/28/200l RC
I, 0
6/28/2001 CO '
E0 f I »__*___ MohamedAtta
b/28/2001 CO0I ..
_Mohamed AttaMohamed Atta RENTS FROM ALAMO
RENTAL I40-381975-l, LAS VEGAS,
NV; ALAMO CUSTOMER ll FECBOBEPS;
CHEVY MALIBU; TAG 743MPR, TOTAL'checked out 4:25 PM on 6/28/0l;
driven I Aretumed 5:l2 AM on 7/l/0l; ll0 miles
Mohamed AltaMohamed Alta asaaoines an
ACCOUNTATTHECYBERZONE,4440
sourn MARYLAND PARKWAY,
SUlTE2l4,LAS vaonswv
Mohamed Atta SIGNS INTO 5
CYBERZONE ACCOUNT [Several Times!eight hours and thidy-nine minutes, '
which was paid for in cash. The I
computer was used by this member
from 9:23 pm. through 10:46 p.m. V
Additional infonnation regarding
member 959 includes the user name ,
g"MOHAMAD" this name is limited tThe account was charged fora total of »
0 .Fslo
Il
l265A-NY-280350-LV
92Serial:3299& ,
llA342l3 'll0 MILES-2
DAYS '
1l
_ V A 280350-302, serial
_s 50/37 and 704/ i
, . ' 280350-LV, serial '- 0200 '
I I
!~ p
280350-302, serial 9
I _ 50737 and 200350
_i I LV, senal 3299
A 21006/28/2001 FIN
Mohamed AttaMohamed aid Wacnases rwo rams
or SUNGLASSES mow SUNGLASS
aur ar TERMINAL o, aooan200350-002, éiilaii"
. I686]
-2160
2006/28/200l TEL
'0/20/2001 l rat, "1
Mohamed Attraroua caticatts 00103051032-2400
caturdo cam! axxi 503 FROM SAN
anaucisco PAYPHONE as sr
INTERNATIONAL, TELEPHONEII 50!
an-7705aoaratarnouelast15-
3004 Mohamed Atta aroma!; 05! 032-
2408 EL-SAYEDCELLPHONE!; and twoMOHAMED
V@eu@dA"t 9N995T9N MA 5_VlTCH_ ______ __~,",,_,_"_";__,l,tlda_tF?F&lZl,l!?__,s,, _ _ _
Mohamed Atta BTB USING AT&T 2 i
Idling
21720/2a/2001* rag Salem Alha2 JiSALEM AL-HAZMI and ABDUL AZIZ
ALOMARI Flight ll! were wait listed
aboard Malaysian Flightli 90 from Dubai, aaout AZIZI.|;;._m;,___2,_,T;e_s_;_M,,m-5_
265A-NY-280350-
,. DL,serial2l22;265A~ '5
-~ NY-280250-302-DL.
I I 21736/28/200l Pl-IV
21740/28/2001 FIN- _ Suqami 0400 Lake Worth Rd,LakeWonh, Florida
SatamAl- ,
Suqami pCash Withdrawal p 'm1&hE toNewark,Nl. i gr g ALOMARII LL, _ _ dated 00/25/0|.
Satam Al- Checked in at Body Perfect Fitness Center, I _ liair|5a """ I
Suntmst I -
_ 2115A6/28/2001anyWaleed Al-
Shehn'Checked in at Body Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, FloridaWaleedShehri iM10155" "
2l76_Pt%9@9°l i9l_ , aanioutrfCash Deposit I P IHani Hanjouraccountopening; lg2_:l0 l _ ' HUB 2 "
6/29/2001 FIN
' 2177Marwan used to purchase two pairs of shorts at ;
Alshehhi ,Aisnaadaianearraadonainre!wad -
Champs Sports, Aventura Mall, Aventura,I rat ca;;i=iiaaas71
NY-280350~302-
' ' 8241.
1
92 ck
i
1A170 ,4
0/1/29? 11/14/2000 1:53 AM
_
an
I31
tose><er, A 7156
l" Q1
. WORKING DRAFT CHRONOLOGY OF EVENTS FOR I-IIJACKERS AND ASSOCIATES "ll/C ~
A BF o__,_I ~ It
2.319.
I 21796/29/2001
6/29/2001I
I
TEL '
Manvan
..._,,_._ _T__,,_FIN Marwan
I , - Alshehhia1w>III_%tI~_1'1uS "tater t§&1>§9at2@s1<21,>I_.
Target IlTelephone call was made from telephone
number 5'61-osa-7020 subscribed to the
address 401 Greensward Lane, Unil A204,
Delray Beach, Florida, which was leased by
ALSHEHHI between 06/ I3/2001 and
08/12/2001! to telephone number 561-369-0 ,,-o E "F41
I
I
.1
I zrau.... ._'_;
M6/29/20_0l_,__ WMarwan
__Alshehhi one pairof blue shorts; ' , _>Purchase of one pair of black shorts and I
DC Maai__.._..-_,;_,
21aryaaaat.. I Marwan
FIN I" Alshelhi _Payless Shoes _ MChamps #41 18 p __,. ::___ _ .' . Il .
H91Ltiut9d,..f_.._... oc
, 21026/29/2001 H/R
if _ Mohamed AttaII/Tohamed am CHECKS m AT I 7
ECQNOLODGE, 1150 LAS vacas
aoutsvano souru, LASVEGAS,
NEVADA. DRIVING CHEVY RENTALMohamed Atta rooriiil 122; checked in
on 6/29/01, 1:01:12 pm;checked out
between 3:30AM and 5:12 AM on
7/1/01 ' ' p .| ,
Z193 ,6/29/2001
IC0
__ Mohamed Atta{Mohamed Atta LOGS rumored T
Izoua couunuran AT4440 s.
MARYLAND PKWY, tas vaons, uvMohamed Atta accessed his CyberZone
account at approximately 2:21 .p.m. for
_| hour and 20 minutes and at , __*. I
1
. f 21046/29/2001TEL _1v1ohamed Atta6719.6/ao,scnr.ts oos! an-240a on
has veoas SWITCH .MOHAMED
Mohamed Atta I I .A_____H____" '_ ' Tl s'I:eaaJ<asa1v,;a.tr
l329o,Analysis by F131
lMiami of telephone
lrecords obtained
I65A-NY-280350 .Iruru-5524!., "
Iuntrusl
. _, ____________,__4¢________m_,_
lSuhtrust _
lSuntrust I I I
l2l>.5Ti->IilYT28ll_350-L92
Serial : 3299, 302
Serial : 9248; S. 7047
ilA20823 .
__r. - _.._ ______ ._.p..__,__1.,.__..L__., .
I
' .2ras06/29/01
A 2186o/zaooorI
I
L|_._,,.._.RC
" ,Nawat'AIhazmi06/29 - 07/02/2001 Rented a silver Chevy
Impala from Enterprise Rent-a-Car inlLittle
Falls, NJ. -350mi1esdriven I T '
i .I _. __,..
I[265A-NY-280350-I
302, serial 21345] I
TR Salem AlhazmiPassenger Name Record from lboarded Swiss AirFlightlI
0395inDubai,Saud' '
Zurich, Switzerland.
then
boar ed wtssAtr lg lg inilurich;American Airlines listed Mohamed
Atta and Abdul Aziz Alomari as
contacts. Intended destination was the
Ramada Hotel in NYCMalaysian Air
ABDUL AZIZ Flight SEE 280350
ALOMAR1 CD, S 6804_ Y ' H ahd m'2M§tT-Ht!,_S'."ll 297.
i I _ n Legat Bem, EC dated
- ' waiting list for p09/15/01; INS NIIS
Report; 265A-NY-
I-280350-302 Serial
Irtaa
. 2187 _o/29/zootPHY Satam Al-
SuqamiChecked in atBody Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, Floridaatarrrsa s
zraag.6/29/2001IFm Satam Al- ,
SuqamrATM withdrawal - $20, 4899 N. Federal
Highway, Boca Raton, FL Wl .I ,
Sumrust -
, mg'6/29/2001Waleed A|- -
HYP _ - Shehri. -Checked in at Body Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, FloridaWaleed Shehri _ V Ml|A17l53
I also6/30/2001 rm IHANJOUR went to the Totowa, NJ, branch
oi the Hudson United Bank and closed his
account lI398l3ll7043, which was opened
06/27/01 at the Faireld, Nl, branch.
HANJOUR then opened a new accountAt 12:09 PM, deposit of $10.00 into
HAN10UR's Hudson United Bank '
account 143980999788 265A-NY-
280350-302 Serial : 63146 I265A-NY_-280350-IN
Serial: 19697 265A-
uy-zaoasom
Serial 122891
1 - SE%T " WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SEXQET
I1_
. A B
Aw
III
U.
A . 2192
21936/30/2001
'6/30/200]TEL
.99Manvan
Alshehhi
Mohamed AltaTelephone call was made from telephone
address 40l Greensward Lane, Unit A204,
Delray Beach, Florida, which was leased by
ALSHEHHI between 06/I3/200.1 and
08/ I2/2001! to telephone number 561-369-
,2600. This number is subscribed to by
tnsr access F E-MAIL, nvrurrrvs -
LOGIC CORPORATION; IP ADDRESS l
lI5 NORTH SEVENTH STREET, LAS
VEGAS NV. .number set-61161020 subscribed to the -
Mohamed Atta accessed his CyberZond
account at approximately I156 pm. for
lhourandl8minutes,at, I , .
approximately 6:30 pm. for l hour andi..y .
21946/30/200] I TEL
Mohamed AttaMohamed Atta BTB USING AT&T
CALLING CARD #XXl302 FROM PAY
PHONE, LUCKY STORE, 2555
MARYLAND PKWY, LAS VEGAS, NV. ,~ f E Fe I .11 7
Analysis by FBI I
IMiarni of telephone
Irecords obtained .
li2csa.uv-2aasso-
111111-5521! I
T .
I280350-302,ser-iaI.SS
lass-11 and zasu-uv
psosso-r.v
ISerial 11299
____r_ ,.. s.._.._...__.___ i_--_....._. _..
IUSSS-NYECT F-
9/28/0l
_ '. 21956/30/2001 TEL
Mohamed AltaMohamed Atta BTB USING AT&T ,
CALLING CARD #XXl302 FROM LAS
VEGAS TELEPHONE NUMBER 02!
732-3341 A PAYPHONE AT 2300 S. I
MARYLAND PKWY, Pl LOUNGE, LAS .. SSIBLE .'
MISDIAL? ,USSS-NYECTF
9/28/0l/LV 302
loareo 912s/at ' A
21966/30/2001 TEL
-1111111;-1_»111IMohamed Atta BTB usnvo arer -
CALLING CARD RXXIS93 FROM LAS
VEGAS, NEVADA TELEPHONE 1/ 02!
732-3341 TO A TELEPHONE IlPOSSIBLE
MISDIAL? USSS-NYECTF-
9/28/0|
F . 21976/30/200] TEL
.V°lt"f%l£4LASTCALLOTILVSWITCHV 'MOHAMED
Mohamed AttaI._._._.-- .__
~ It ate 6/30/200] FIN Nawaf AlhazrniDeposit A ~ I PM 'Totowa V W M_Nawaf_AThazmiaccountopening;l2:0tI S I N T1 -1
Credit _ Hudson United Bank
M 219906/30/0l MISCAL-HAZMI was involved in car accident on
the George Washington Bridge, New Yorkl
New I ersey, when he rear-ended the car in
Nawafllhagmi front of his. AL-HAZMI was driving his ___ _' ,[265A-NY-280350
302, serial 60839]
1
1
2266/30/2001 PHYSatam AI-
Suqami IChecked in at Body Perfect Fitness Center,
6488 Lake Worth Rd, Lake Worth, FloridalAI7IS_3 ' '
g2o16/30/2001 FIN
Wail Alshehri ,_ATM withdrawal on /une 30, 2001 at ll:59
a.m. The video tape includes the time perioc
of this transaction. The video tape is in
bulky le lB- 3786 265A-NY-280350-303
Serial : 72727 p A A ASouth Trust Bank at I600 Federal
Highway, Boynton Beach, Florida.
lB3786. VISA ATM card . '
#401 1806070826374 associated with
Wail"Alshehri and Waleed Alshehri
was usedonlune 30, 200Etthe abovo 1 M.Suntrust Bank, South
Flonda, Sheridan
Plaza. Account ~
Number" '3 .
0418003124059
80350-W, s. 543]
Yb seyng 2 - " AWORKINGDARAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES2
,ml01
ILA C D "E .F-|.G .tt*
g Registration card for Royal Park Motor _ IE Y I ~ . . Hotel Rte 46&Garden State ParkwayI I - , r/t/ " ' IO" 200 Elmwood Park, NJ.
"I 2203 , '
I .. ." "' _""T"'7"'Abdu_l_Alomari _
I ]0btains usx ID that identication eard,Il» r t .
- , V I 3408964-A,EXP:I2/30/2006thruApollo
A lntematioiial Travel,lne, I009 Main Street,
I Patterson, New Jersey; USA ID Photo
. 2 , identication card, with addresslol l" A 7/mm ID Lexington,/kventie,NewYork,NYl00I6.l
t .
. - i
l
I. Z204 Q ____ Abdul Alomariw __ 'Payment for hotel stay Room I5; l I A
checked in on 7/ I; checked out on 7/6; I
$65 per night A
I 2 s Obtained USA ID card #3402618-D from
Apollo lntemational Travel, lne, I009 Main1 -[D Street, Paterson, New lersey. MOQED
, . _ listed 279 Union Avenue, Paterson, New
, Jersey,as his address. Investigation has
M , W Mailed Mooed_ detemtined that tltisvaddress does not exis_t_.__I 7Il/200
. V - » ALSHEHHI was poii_bl_y sited by a
librarian at the Delray Beach Public Library
along with WAIL M.. AL SHEHRI and
_ W g lshehhi wxttstzo wt at suauru using the' _ W if 2 2 ALSHEHHI was pgibly sited several
. , ' times at the nightclub CHEETAH lll in
_ M Pompano Beach, Florida by six dancers whtW200] PTB work at the club. They identied him alter
. p I, Marwan tbeing shown a photo array ol the suspects.
Alshehhi Onedaneer indicated that he spoke of goingI7/I/2001 BTBg _ Marwan
A . 2209 _ .
. 2207WAIL M. AL
SHEHRI and
WALEED M. ALlldentieation llprovided was _ 5
lSaudi passport, It
lCl650l5
;tos;am'm;t,
"ABDUL AZIZ
ALOMARI"; Uses
pEtSSp0t'l#t 5
C0650l5,& -
laddres_s:RoyaI Park
,Motor, Rte 46, I
Elmwood Park, Nl1 .
2 II
I y t
i SHEHIII __ .___l .t
I I .dated
' l__. ...._..._Newark FD-302,
dated 9/ I3/200i,
serial 20900 I
Sept I9, 2001, serial
47l8; Newark FD-
302, dated Sept 2|,
200i, serial I IBIS;
and Newark FD-302;
dated Sept 27, 200i,
302 serial 2I529;
Serial MM 610 .
265A~NY-28035l!-
302, serial IISIS1 i
265A-NY-2tt0350-
NK; serial 4599.
FBl_Case File 265a- ,
NY-280350-302
l8737.
FBI Case File 265a-
NY-2lI0350-302-
5300. "
.' tat
R _77l5l
At at approximately I2: I4 a.m., y
Mohamed Attaeontacted the Eeono I .
Lodge front desk to request a 3:30 am. - '
wake- up call. At approximately3:30
am. the wake-up call was angered; _l
l__ .7_ __L__ _
265A-NY-280150-A "T IA A ' Muuieaxttacaacksodrorhua E2
W SEUUET A ORKING DRAFT CHRDNOLOGY OF EVENTS FDR HIJACKERS AND ASSOCIATES . Q. SEET
iAB C
1, L9_ ii E i ii F ch1 ._
2211//1/20011.
lttt
1 Mohamed AttaAt approximately 5:59 a.nt., Mohamed Atta
depaned Las Vegas, Nevada, on UA Flight
2700, hound for Denver, Colorado. He g
occupied rst class seat number 1C on the
Boeing 737-300. .He arrived at approximately 8:42 a.m.
in Denver wherehe was to connect to a
ight to Boston Massachusetts; At
approximately 10:57 a.nt., Mohamed
Atta departed Denver, on Flight 1220,
hound forBoston. He occupied rst
_ 221a7/1/2001
2212
7/1/2001
_1_L ,tr/it
TEL 2Mohamed AttaMohamed Atta checks into the Holiday lnn
Express, 69 Boston ST, Boston, MAL, 'Paid Cash; Provided FL DR. Lic. A300-
540-68-321-0. -
Mohamed AttaMohamed_Atta BTB USING AT&T
CALLING CARD ttXX1302 FROM LAS
VEGAS #1702! 7312362, 7/11 STORE 1
LOCATED AT 2910 S. MARYLAND.22-..,2-,_Wrm._.-.1
' ;_ ___.;... ..ltxs vtsoxs ' '
1o1vts1on/rtr '
11/xntrsstuxt am
osx-nv-2a03s0~L92/
Serial : 3299 ~
A38243 and 302s.
USSS-NYECTF
9/28/01/LV 302
battens/20/01
f 22147/1/2001 etaMohamed AttaMohamed Atta was scheduled to y Delta
Flight 6191 from Boston, MA to JFK, NY,
NY_._Atta did NO_Tgtake this ight.__ .. __T_ _v__ _,
Mohamed Atta ~ DELTA V
MANIFEST/TRAVE
Losing; >> .
2215'7/2/2001
OPFayez Abu
Dhabi!
BanihammadBanihammad Fayez Rashid Ahmed was
rented, box numbered 100 on 7/2/01 from
Mail Boxes ETC, 14545 Millitary Trail, A
Delray Beach, FL. Ahmed provided a home
address ofA204 Greeward sum, The
Hamlet, Delray Beach, FL telephone 954!
815-3004. " -Ahmed provided the following A
identifying documents: l. United States
VISA, Name Fayez Rashid Ahmed
Banihammad Control Numbered
2001 1004210006 Visa Type B1/B2
aim Date s/10//2 Passport Number
A0929256 lssue Date 6/ 1 0/2001
lssuing Port Abu Dhabi Nationality
United Arab Emirates
2. lntemational Driving Pennit Number
120122 Narne Fayey Rashid Ahmed
spelling is correct! Date of lssue ;
6/13/2001; 3. Driver's Licence - UnitedL_ _
1
1
11
l
1
t
1
1
t
1
lAl04l_7_ M
22161/2/2001 FIN
H A1GhamdiDebit card assigned to HAMZA J '
ALGHAMD1 was used to debit $87.00 at
Mail Boxes Etc. in Delray Beach, FL.HamzaA1ghamdi 3 month rental of boxl
4 260 at Mail Boxes Etc located at
1730 South Federal Highway, Del Ray
Beach, FL AActivity repon for
SunTrustBanlt "
account i
00385008120314
dated 09/13/2001. -
221/7/2/2001- ID
1'1 AlGhamdiFlorida Driver's License A/125.337.80.418.0
in the name of HAMZAH SALEH AL
GHAMDI, DOB 11/ l 8/00, address PO Boxzausso, s. 01527
Florida DHSMV.
2218//2/2001 mt ttxntonrtCheck Paid to Cashl
FLDL 'HUBI "
Two Telephone calls were made from
telephone number 561-638-7020 '
subscribed to the address 401 GreenswardAnalysis by FBI
Miami of telephone
records obtained '
N
F1
I IOSE %T . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
. p I 4b6
T070 ,
A B C D » 1 _ E -. F GI» H,
" 2220
2221
I 222
22%.
2224
we7/2/200
7/2/2001
7/2/2001
7/2/2001
7/2/2001Marwan
Alshehhiausuauut deposited $3,500.00 into the
Suntrust checking account shared with
Mohamed Alta by endorsing traveler's
checks Visa Travelers Cheeks I59 2100
405 285-286, 2x31,000; 1582100803001-IPurchased hy| |at.UAE '
Exchange Center, UAE on 6/24/01 ~
hamed Atta
Inn Expre;ss,6_9" Boston ST, Boston,_li/IA.__h
Manama Atta took Delta oral from .Mohamed Atta checks out of the Holiday "W7 I .1
CELL CALL; 0532-2408 ON BOSTON
SWITCH AND AGAIN ON NY/NIMOHAMED
._ M<aaa=d_4"aMohamed Alta
_@T_W g _ "_B_oston,MAtoNewYorI<-IFR _t_H
TEL ii
. _._1
TEL___ _ Mohamed Alta
ted g_'g i Molrau AttaMohamed Alta BTB USING AT&T - »
CALLING CARD l1XXI302 FROM JFK
AIRPORT, DELTA BAGGAGE CLAIM
Dl,TERMINALAl8 74-8425 U£_T___.____
7/2/20014
Mohand
ID I Alshehri is issued Florida
State ID Card 1/ A426-540-79-167-0 with
address of 1730 S. Federay sie- probably a
clemerror! Highway, DeIraygBeach, FLF,
,1
II so .... ..1Sumrust -
I
_._i.. .
I1A38243 and 302-S, 1
149714
e,e;tarsnn;mn,
rmsimmr; 5 I
' ,9/28/01 '
I r
265A-NY-280350
Serial 19757; Copy of
Florida State ID Card;
3- 2227, 7/2/2001 IFIN r
. Nawaf AlhazmiHudson United Bank account 03980999775
opened. ; 77- -- ___..- _. _7_____ ______ ,____ 1
265A-NY-280350-IN
Serial : 20775
' , 2228 7/2/2001 FIN Ziad Iarrah City oILauderda1e by the Sea Sunlrust I H
4 2229' 7/2/aoorFIN Ziad Iarrah aaaaaa ;;i ;_ Sunlrust I
;22ao7/3/2001 spy I
ilani HanjourHANIOUR rented an airplane with tail -
number N9746I from Caldwell Flight 1
Academy, Essex County Airport, Faireld,
NI. '
22317/3/2001Marwan.-FIN ' AlshehhiALSHEHHI signed and cashed cheek 512
Ior3,5_00.00. N W 4__ L _ q___.-.1_....____...--_.a.-,m__..,.._-..[265A-NY-280350
F, serial 99]_
_ Sunlrust
22327/3/2001
I | Mohamed AltaMohamed Alta ATIEMPTS TO OBTAIN _
USA ID IDENTIFICATION THROUGH I I"*7 ,|:|aTAPr>0LLo
INTERNATIONAL TRAVEL,_ 7 If I W ."" "'-'A "'_ 'MM ._' ' '~ ' "
mvesrroariou
_22aano/aoor .TEL
Mohamed AttaTWO CELL CALLS 0532-2408 ON
NY/NI SWITCHMOHAMED
_g I ~ Mohamed Alta
22347/3/2001 T
R Mohamed AttaMohamed Atta DID NOT y on Della ight
2361 Newark, NI to Miami, FL _MohamedAttawasaNOSHOWon MOHAMED 5 5 '
thisiighte g ' Mohamed Atta maniTest:265A-NI/-I
280350-HQ-21340
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESb
b 7 CS RET
B or D F to
i-Ilo _ . 7/3/2001
I I x r -I 2235 Ian
/MSaeed Alghamdi|$3,500 worth of the Visa Travelers Checks
Sun Trust Account; $500 worth of Visa I
Travelers Checks are endorsed and cashed
byl" lat Bankof America. !are endorsed and deposited in ALSHEHHIsAlshehhrs account was a yomt account
with Mohamed Atta that was opened
opened on luly 7, 2000.Marwan Alshehht 1265A-Nt¢280350-7
lso2seaat=arsoo
2236 7/3/2001
- . ,- .1_ 2237 toattr 5PHYSatam AI-
SuqamiChecked lr| at Body Perfect Fitness Center,
6488 Lake Worth RtlL Lake Worth, Florida
FINSatam A1-
7 Suqami _ ~ATM withdrawal, $100, 315 S. Federal'_'? I71as
'Suntrust, .
7/3/2001
/tea
7/3/2001
7/3/2001
I 2240FIN
Wail AlshehriOn 7I3/01 this card was used to pay $37.75
at Bealls Outlet, Lantana,-FL.A 1
I
FIN
ID.334tLtsI1"; -On 7/3/01 this card was used to pay $51.41
at Lion Country Safari, Lorahatchee, FL.
, Wail AlsheluiIappliedwahdobtainedui
Florida State ID Card , ID
I/A4268937327l0, DOB: 07/31/I073, ,
address provided; 28215 S. Federal Hwy .._ _ __...__...____ __._.__-_|_____.__..... _ U. A _|,
I;
" Florida State ID. i .
I
I
1
280350, Serial I827
. 2241 7/3/2001FHYWaleed Al-
_ Shehri ._Checked in at Body Perfect Fitness Center,
__ 6488 Lake Worth Rd, Lake Worth, Florida WaIeedShin" _ _I. ..._i. _
I 2242 to/zooFIN Ziad larrahust Hess if I 4* 'Suntrust.
' 7/4/2001
,224sy IFIN
I-IAMZA
ALGHAMDII land possibly
Marwan ALSHEHHI purchased
pomographic video and sex toys at Video
Outlet at I330 S. Federal Highway,
, Deerfield Beach, Florida, with telephone
954-421'-5485. We 7 ' - ,Marwan
ALSHEHHIactivity repon for
SunTrust Bank
account
i #0385008I203t4 and
265A-NY-280350
302-33632 I
. 7/4/2001
2244 . ,TR
Khauant
_ MihdharAL-MIHDHAR entered U.S. on Saudi
Arabian Flight 53 via JFK, New York,
using a B1 business visa and listing his
intended address as the Marriott Hotel, Newt
York City. AL-M1HDHAR's INS I
admission number was 42414510505, and
his Visa was issued in Ieddah on
06/13/2001. ' The ight originated in
Riyadh, Saudi Arabia. AL-MIHDHAR
stayed at the Quality Eastside Hotel, .
161Lexington Avenue, Room #909, New
York, NY and departed on 7/05/2001 AL-His visa was good for travel until
I0/03/2001. The hotel took a copy oi
his passpon, which was issued by the
Kingdom of Saudi Arabia. The
passport, numbered 551754, displayed
the name of KHALID M.A. AL- »
MIHDHAR, DOB 05/I6/I975. AL-
MIIIDHAR also had a Visa credit card
issued by the Arab National Bank, V
account #4550-3619-2201-5757, expoops. 'e 265A-NY-280350-DL
Serial 12812; INS; ,
. FINCEN Report I
. - 92 Khalid A--
I ldihdharKhalid Almihdhar hotel stay Roomti l -Arab National 1
I sephr,sepékWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES_ be
Bic.1. $EfQET
A ; o p p E t=' iIo|in
I 22467/4/, .
Mohamed Alta ,Swiss Air /7 SR II7 MIA-ZUR; 7/8 SA Used telephone number 954-815-3004 I
ZUR-MAD! Mohamed Atta purchase of ~ asacontact number on his reservation.
airline ticket via Apollo International Reference communication revealed that _
Travel, 1009 Main Street, Paterson, New this number rs subscribed to by I
-. 2247
22487/4/2001
7/4/2001_ Mohamed Am nvmrswrrcrr,MohamedAttaBTBUSl192lGATd~_ ''''' I ' w"""'" "
TEL ; ~ ICALLINGCARD/lXX2l09PROM _r
I V - PAYPHONE,C1BAOyGROCERY,S32I . I
UNIONAVE,PATERSON,NI 97390- 1 I I.; TEL I lnrrtseeerrcattstsoslaaz-ztoaou- I -W -IvIohamedAlEW'
v__--_--- -T_ > .
2250
I 22517/4/2
7/4/2001
7/4/2001TEL
- TEL ltshaamtta,
_l_ ____ tr ,MohamedA_tta I
T
Mohamed AttaMohamed AttaBTB USING AT&T__7 "-7 ISM- _* I . F
CALL1NGCARDllXX2109FROM - I ' I
ravenous, rmn>v's oarotora,
ELMWOOD PARK ur am! roe mosHoibéfaiiaihihocart5'iT"""" 7 7' ' '
PINlI4232622l09BEL1EVEDTOBE '
Mohamed Atta cams use nuuaert
11971505209905 rrmrara tn TIMES
our ELMWOOD PARK NI|
| .
I
r
HECK PHONE
iRECORDS 'I 265A-N/-280350!
i '-INK, Serial ; asoo
I
'»errrmti' *f iussemrcrrc
IMOHAMED I '
IMohamed Alta IS
nu new teasav
low THIS oavIsrsrt2n|:|I9/as/or
I
I
.1 r__.__a__,i_,_w__.r-.@USSS-NYECTF- 1 ~
.9/28/0| I
us sactusr
SERVICE ECTF
INVESTIGATION
THROUGH 9/27/01
I I
Mohamed AttaFR , f _ _ j W
notoeri or Prtaaaiio caittno CARD
PINIl4232622l09BEL1EVEDTOBE -
Mohamed Atta CALLS UAE NUMBER e
11971505209905 TWO ! TIMES FROM
ELMWOODPARICNI I h_MOHAMED
. Mohamed Alta IS
IN NEW JERSEY
I ON THIS DAY1 VUS SECRET V
SERVICE ECT F
INVESTIGATION
THROUGH 9/27/01
2252 7/4/pt
y .
Mohamed Alta IDelta 2361 from Newark, NI to F1.
LauderdaIe,FL *7 _p It r
I ?E5§l7/4/2001 FIN
_WaiIAlshehriOn 7/4/01 thiscard was used to pay 548.07 _
at Middle East Intemational inLauderhil1, I
. 22547/4/2001 FIN
Wail AlshehnI:OOIIOCI CI' . i.,~'7 ' -____w
M 2255y_ or/willFINf larrahPublix A . 'Suntrust Bank, South
Florida, Sheridan
Plaza. Account p
Number I I
0418003124059 './s_iTrIr§t"[ I '
22567/5/2001 M1SC_
Marwan I
AlshehhiALS1IEHHlrettiriredcanic<Rerherented_ I . I T y I _f'___
on 06/27/2001 from Select Photo in Delray I "
Beach. Records indicate that the shop _
duplicated the 8 mm tape onto a full size I
VHS cassette. The store retained no copies y _lzesa-iii-aaossh-ioi
31645 and 316471
Mohamed Atta received a waming from the ~ ' I I 7 TPer Flight Manifest by
$90221 -_ . - bo 1 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS ANDASSOCIATES b*2§ 5EI5£ET
A B CWD .
Z22
£52
2260 i 7/S/2007/S/2001 TEL
¬._.-._.__.y_.. ._.
__Flll,-..Mohamed AltaCELLCALLStl532-2408 on MIAMI 1 '
sw11c11 _ g g-__, w1_I 11
1tl 1
MOHAND
ALSHEHRLCash I I
Satam Al-PHY Checked in atBodyPerfectFitness Center, , V I
____1gS11qami 6488 Lakeworth Rd,LakeWortI1, Florida W ___ M
22¢
2202PHYWaleed Al-
ShehriChecked in at Body Perfect Fitness Center, ' ' 1_.. ___ __ __..___._..a__-
I
Suntrust
52112153
I
2L_._2__., .
|lAl7I53 .
Abdul AlomariJade East Motel, 4l0 U.S. Highway No.4
South Hackensack, NJ6488 LakeWorth Rd,LakeWorIh, Florida Waleed Shehri " 7 N I -
6, Payment for hotel stay Room 36; I If '_ checked in on 7/6; checked out on 7/I3 I I
22632/0/20017/6/200] FIN
._T IN Hani Hanjour00210250 Fee my I
%
2266.@_2__-__FIN
TEL
FINSIIEIIIIIMARWAN AL-Eastem male purchased $252.17 worth of
pomographic video and sex toys at Video
Outlet at I330 S. Federal Highway, _
Deereld Beach, FL, with telephone 954-' possibly I
Marwan ALSHEHIII and unknown Middle -
Mohamed AttaPIN 0 4232622109 BELIEVED TO BE
Mohamed Alta CALLS UAE NUMBER
I 1971505209905 SIX ! TIMES FROM
BOCA RATON, FLIHOLDEROFPREPAIDCALLIIIGCARDII. . I A l"'m *'_ ' I . MOHAMED
2 Mohan1edAtta IS
I I BELIEVED TO
. BE IN FLORIDA
g __ ON THIS DAV V_]SunTrust Bank
account
302 5203
us sacaer
Mohamed
Atta/MARWA
N A.Kinkos Inc. #107 I Mohamed Alta purchase of 3I minutes
intemet time and two black and whiteySuntrust
2267Mohamed
AttaIIvIarwar1
FIN__ Alshehhi.. _ _ _ _____-_......_g.._" __ '
Ex1tonMobiI-W _ DC W _Ft.Lauderdale
2255 0111*Mohamed
Atta/Marwan.
Alshehhi "Allstate Vg W ___ ' * 000-2'55-2020 Sunlrust.
2269 FINMohand
Alshehri$1,700.00 into his SunTrust Bank account
He is accompanied by HAMZAMOHAND ALSHEHRI makes a deposit of
it 078200202859l! in Fort Lauderdalc, FL. _ 111121211
' at
2220 FINSatam Al»
. Suqami' World Gym y VWaIeedAlsheh12 and Wail Alshehri
purchase of one month gym: 65481 M_
I Suntrust - 2
2271 FINWailAls_hehri/
WAlshehri 001115001100 '265A-NV-280330
g Nl S11iaI 1 l5_254511012 1 2' I
activity report for
#0385008l203l4 a11d
265A-NY-280350
SERVICE ECTF
INVESTIGATION
THROUGH 9/27/0!
l-1 ___-_._2. ._1
Suntrust '
202521-0111-200550
a
e
tatk s%6Er=' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESat
S RET
A , B C .iD,- E if is it
,%
231?
22777/7/200
7/7/2001
1/7/2001I
IMarwan
rm
I l AlshehhiMarwan1 Telephone call was made from telephone
'number 561-638-7020 subscribed to the
address 401 Greensward Lane, Unit A204,
Delray Beach, Florida, which was leased by
ALSHEHHI between 06/13/2001 and
08/12/2001! to telephone number 561-369-
A1sheh1ti__
60I1._T1tiSnitmbrgbitibtllby ________ _ _ _____ __ ____
Merchant Description: Alamo Rent-A-Car, I ,
Ft. Lauderdale, FL I II .G
T i . cam caciiisiisyaaz-2405 on i=otii' ' _ 7 '
' I
I IMohamed Alta LAUDERDALE SWITCH 6 MOHAMED
Mohamed Atta
2218,___.__7 W _, __..._.__ _.__ ... ...!._:_....... 2 ,.._.... _. _ ._....
1 ysy Analysis by FBI
1MiamioIteIepItonc
records obtained
65A-NY-280350-
MM-5524!.
22797/7/2001
MISCtlausbllalmiSouth'Hackcusack PD, NI I i07/07/2001 vehicle is queried at 0:40 pm by I , I ucic OFFLINE
SEACH,C11S
V22807/7/2001 PHYSatam A1-
SuqaultChecked in at Body Perfect Fitness CenteF,
6488 Lake Worth Rd,Lake Wonh, Florida
2281
I
22'a2_7/7/2001
7/7/2001FIN
anySalam AI-
Suqami '
Waleed
ShehriTwo ATM withdrawals $100 each day!,
315 S. Federal Highway, Boynton, Beach,
7;Checked in at Bodyil>eifect Fitness céiiéf,
16488 Lake Worth Rd, Lake ll/orth, FloridaWaleed Shehti lAl7l53
_L_,.. -,__._A__._.__.H. __.,s_, .
Suntrust " I
IAITIS3
2283 7/7/2001 rm Ziad Ianah IFAA » Ziad Jarrah payment for replacement|-..I 1aiiirajiftrj
22647/8/2001 FIN1 Ahmed
Alghamdi Cash Deposit yNawaf Alhazmi, Majed Moqed and
A_hmedAIghamcIipresent;1:33FM _m__ __ ____ "if 1>Ll?.5_L1l1&§_l1t"1*
22857/8/2001 rmMarwan
Alshehhi'ManuaI Cash Dispersement Financial
Institute! 8:08 AM! y
22aa
22a1|7/8/2001 TEL
Marwan _
AlshehhiTelephone call was made from telephone
number 561-638-7020 subscribed to the
address 401 Greensward Lane, Unit A204,
Delray Beach, Florida, which was leased by
ALSHEHHI between 06/13/2001 and
08/12/2001! to telephone number 561-369-
2600, T'his number is subscribed to by 'IAnalysis by FBI
Miami of telephone
records obtained
65A-NY-280350
MM-5524!. , 1.
7/8/2001 IDAt 13:58, Mohamed Atta utilized a public
Internet temtinal P217.l27.I94. 17! at thethat this II address was assigned to '
Mohamed Atta Baraias Airpon to create asecond TELEFONICA DATA ESPANA.Asubsequentinvestigation revealed i 23 ]350-M[!,3ER|A|_
I38.
A
10i 3 L 9 I bl I55 A
SE ET ' _ WORKING DRAFT CHRONDLOGYTDF EVENTS FDR HIJACKERS AND ASSOCIATES i . I 7o7C S RET
A B C '[VJ . D , E I F G ,VVV V
22897/8/2001 II/R
Mohamed Alla{Mohamed Alla REGISTERS ATTHE INDIVIDUALBYTHENAMEOF
IDIANA CAZADORA HOTEL, noon '1 n AMJAD IQBAL AFZAL FROM3
BARAJAS AIRPORT, MADRID nraxr STR4WATE WATLEY, IRELAND,
TOSIXTRENTALCARAGENCY!- DOCUMENTlll02023046; DOB
norar RESERVATIONS MADE rnnu ans/er m IRELAND STAYED mVIAJESAIR/1* - 1' RO0Ml09ADJACENTTO
ll I Q Mohamed Alla'S noon. 1F I MOHAMED V
LMOHAMEDEL
AMIRAWAS -
, ELSAYED ,
Mohamed Alla,BLACHS, GIZA
PPll I 69999
15!,I
151
I
IHOME ADDRESSI ""EOFELDOBLAT p:|
CAIRO, EGYPT, I
I
/25/0l-
I I
a-,_ ,
A 2292_p_._.. A ,
7/8/2001 FINMohamed AllaMohamed Alla purchases 2 I/iclorinox
Swiss Anny pockel knives and chocolales I
for S6 Swiss francs $34! al Duly Freee V _
shop, Zurich, Swilzerland using Sunlrusl A ;___ __ V _
, ' 22947/8/2001 TEL
MohamedjllaMohamed Alla CALLS GERMANY I
TELEPHONE ll 00 4917 8305 3805 FROM
DIANA CAZADORA HOTIZLVIKI/I 111 __'1
Z_urich Sunlrusl _
7 Fi"'7"'_' 'W ""_'m7""' "'WW'i1i1"? _ EC Dargpn/35/pi.
II
A 2292 7/8/2001 FINMohamed
Mohamed Alla' Mohamed Alla sloyor Diana Cara:/ora
A Hole! Room 1/ 1 ; c/rec/red in on 7/8/01
Diana Cazadora Holel at 3:48PM local lime; checked out on Cash -l
Madrid 9 ,Casb '
2296 7/8/2001 _
7/9/2001FIN ' uqa
FINSalam AI-
S miCash Wilhdrawal i '
Opened Dime Savings Bank Savings Dank This lelephonenumber is also I I
accounl I/6540003578 wilh $100.00 deposit associaled wilh AA 77 hijackers
al Tolowa branch in Morris Plains, NI, in NAWAF aka NAWAQ! ALHAZMI
name of AHMAD Saleh ALGHAMDI.'The and MAJED MOQED. ALGFIAMDI V
accounl number is ' was accompanied by NAWAFD g
200.000.0000.6540003_578 wilh ATM debil ALHAZMI and MAJED MOQED " -
card number4343.0305.l9lA.0805. _ bolhfrom Ilighl 77!. Bank employee -Sunlrusl i
...r __ V ,_,_ ___
265AaNY-280350-
NK Serial : I243;
265A-NY-230350-B5
' 280350-NK serialserial 352 ; 265A-NY-
e I SE ? E{ A WORKING DRAFT CHRONOLOGYOF EVI
IENTS FOR HIJACKERS AND ASSOCIATES .136 _
.137 .C bl$%ET .
efialael cI I D E F . G.
. l
1. at' 'l
, .
1, r/912001
_ 2299 _ Majed MociedMOQED opened ia checking account, 5
It/6540004816, at one Savings Bank
Savings Bank, 169 Union Boulevard,
Totowa, New Jersey. Received Visa debit
card 4343 0305 1914 0B13. The account
was initiated with an initial cash deposit of
13100. MOQED presented his Saudi
passport and an USA ID identication card
obtained from Apollo Intemational Travel,
Inc., Paterson, NI. Further, MOQED -
provided an address of 96 Linwood Plaza,
tBox 417, Fort Lee, New Jersey. This is a
Mailboxes, Etc location and is the same
address utilized byaand E
Ias they opened their accounts
Investigation conducted at Fort Lee, New Ipresent; 1r32 PM _ _h___FMOQED was
present with Nawaf
Alhazmi and I
AHMED I
ALGHAMDI who
initiated separate
accounts at Dime
Savings Bank
Savings Bank._
92
7/9/2001 TEL '
. Marwan
. i 2300 . AlshehhiTelephone call was made from telephone
number 561-638-7020 subscribed to the
address 401 Greensward Lane, Unit A204,
Delray Beach, Florida, which was leased by
ALSHEHHI between 06/13/2001 and
08/12/2001! to telephone number 561-369-
2600. This number is subscribed to by|were
the only listed
customers for the
tmailbox. 'H .
iand 265A-NY-230350,
* serials 1105 and 933;
265A-NY-280350-
302, serial 11500;
i26SA-NY-280350
NK, serial I65; Dime
Savings Bank A
,2,.____i_._______i_._ .I III .Analysis by FBI A
Miami of telephone
records obtained
65A-NY-2803$0-
MM-5524!. A
7/9/2001
1 2ao1_ ,Marwan
Alshehhiam ,_ALSI-IEHHI signed and cashed check 544 Ir
the amouht of $1,000.00 using Florida DL
A420540781690, eitp. 5/06/07.Suntrustm H
Marwan1 ' /I 7 9/200] Alshehhi-, 2so2 -FINExxon Mobil 75 40
7/9/2001 RC ..
-Mohamed Atta zaosMohamed am PICKS ua RENTAL cart
FROMSIXTESPANA seam! V
COMPAN1/ RENTALAGENCY!-A
HYUNDAI ACCENT Zpm!Mohamed Mohamed Atta weekly car
rental security deposit; I-Iyundai -
Accent; checked out from SIXT on
7/9/0l;to be retumed on 7/16/DI but
extended rental and vehicle was
retumed on 7/ I 9/01; 1908 kilometers
_driven. Atta is known to have traveled.y__...__.._.___._Suntrust '
Suntrust Bank records
and records provided
by the Spanish
Govemment pursuant
to an MLAT ~»
pgy __r_
I
, I51-
7/9/2001 BF
I - _2aos Mohamed AttaRESERVATION FOR RENTAL CAR IN
MADRID, SPAIN FROM 7/9 TO 16/2001
ON SECOND TRAVELOCITYSECOND
TRAVELOCITY280350-MD, SERIAL
I56 & 75; 280350-/
S%T I WORKING DRAFT CHRDNDLOGY OF EVENTS FDR HIJACKERS AND ASSOCIATESS§<tET
- A B To =_0~ E F o imp H
I M 51 7/9/2001 , FIN
I 2307 A ' Mohamed
Atta/MARIVA I
nil.ATM fees l.50*4! A1 t§ |Suntrust
" I Mohamed
7/9/2001 FIN
2308 I , Ana/MARWA
N A.AICAIlstate Ind Insurance payment!l'lISl .
23092/9/2001 rm Nawaf Alhazmi, Cash Deposit INawafAlhazmi, Majed Moqed and
Ahmed Alghamdi present; 1:33 PM,i_ _. . _______ I.
Dime 265A-NY-
280350-IN Serial:' I. 3 2_orrs______
7/9/2001 PIIY ; Saeed Al-Saeed rrglgerrayra Fitness lnc.,_l41 nw
20 Street,jBoca Rat0n,FL 33431 61! 251-
1 2310_I__7_ _7___ Ghamdi 0183 p W 755D0teral Rd,DeIrayBear:h, FLPurchase 012 month gym membership
/9/01 - 9/9/01!; used the address of
A 12311.. 7/9/2001 i___PIIY Saeed Alghandind Cash I 280350-302Seria1:
V 62068;1A4l5541
1 ;
Checked into v2 rirneicenrertwoi _ M TAT T "T_ ~T '_' T 2
Gym] 21:49:45
£312 7/9/2001 FIN
, __ __, __Satam Al- 2
Suqami$137.80 eharge:Wor1dGym, Lantana, 3
Florida
" 2-513 no/2001 rm
A 2314 7/9/2001 FIN
' 2315 7/9/2001 FIN,_ A-_.2.y_._._,.. .___
* onto/2001 an
2:316 I 'T Satam A1-V
_,_Sami __WM charge, Homing Inn. Boynlon Beach,
Florida , .
Satam Al-
1 .
i...,2.$as,a.a.i_-.,.
Satam Al-
*S_uqami
Abdul_A1oinarilTw0 ATM withdrawals, ssoo total, ssso W.
Commercial Boulevard, Tamarac, Florida
Sarianit"/Atmlsuqami
South West air /10 SW FLL-ORL; 7/12
Listed renter loFlToomi207_92Yayne 1nn,W
S35 route 23, South Wayne, NI, telephone
number 973-696-2000 Departs August 2,
anon _* W »Khalid Al Mihadar listed as renter of
room 225, Iulyhl5 -July 22, 2001 ;92
registration cards id both addresses as
I61Lexington Avenue, NY, This i ' I 2__J__,.,,.Lm,__2.3./33122i__;;..,T
t - I
r._._ _"»§*£*l1__l%L_§,r..
lSunt_rttst 7p I ,
. Suntrust
,§,&_M..e,. .
Newark EC dated
' 9/14, serial 2811 base
I on interview 01 Mgr
I 1
2317 7/10/2001 IDABDUL AZIZ ALOMARI, KIIALID AL
MIHDHAR and MAJED MOQED
obtained USA ID cards from Apollo
Intematronal Travel, I009 Main Street,
Paterson, New Jersey. They made an initial
request for these identication cards on
Abdul Alomari O7/07/2001. '[,
SALEM AL-HAZMI, NawafAlhazmi,
ucdUSA ID Photo identication card, 1/
3408964-A , EXP: I1/30/2006 thru
Apollo Intemational Trai/el,lnc, I009
Main_Street, Patterson, New Jerseyand
altemate USA ID Photo identication
card, withaddress 161 Lexington, '
Avenue, New York, NY 10016.
Address belongs to _QuaIity Inn. pNawaf Alhazmi,
ABDUL AZIZ
ALOMARI,
MOHAMED p
Mohamed Atta,
KHALID AL-
MIHDHAR and
MAIED MOQED. V_I K2906 tau ITEM;
I 2osa-nv-2so3so-
' , 302 Serial 1 26987;
265A-NY-280350
- 302, serial 4718;
usa to a34oes2o-2o3A-nv-2so3so-
A, Apollo ' NK, serial 21529; I
lntemational Serial 11815, dated
Travel, NI 09/21/01; Serial 471
' 07/ I0/01 ID
2318 " Fayez Abu
" Dhabi!
BanihammadFlorida ID Card I1F200-06077-099-0 iss
in the name FAYEZ BANIIIAMMAD,
address 401 Greenward Apt. A204, DelRayNY~280350-127 IId
s.
7 IFBI Case File 203a-
92182 I
ISEC T WDRKINGI DRAFT CHRONDLDGY OF EVENTSFOR HIJACKERS AND ASSOCIATES
II .136
A.|BI. D - E F
' 22.197/I0/2001
- Marwan
AlshehhiTelephone call was made from telephone
number 561638-7020 subscribed to the
address 40l Greensward Lane, Unit A204,
Delray Beach, Florida, which was leased by
ALSHEIIHI between 06/ I3/200l and
08/ I2/2001! to telephone numbers 561369-
2600, 954-80l-5l69 and then 561-369-260[
again. The rst and last number was
subscribed to by the Homing Inn, 2821
South Federal Highway, Boynton Beach,
Florida. I l:39AM! and 9:l8PM! The
second number was subscribed to by Xiad_ I MM-5524!.
, II .l l .
_,__4 _ -__,_ _I__s_., _ _._..
23207Il0I200l FIN5
Mohamed AltaAlamo Rent-A-Car I I Mohamed Atta payment for rental of I
2001 Chevy Malibu; checked out 3:43
PM on 6/24/OI; relumed 3:54 PM on
7/22/0l; 3l00_miles driven Note: Ag
2a217/l0/200l IDAlghamdi was issued FL identication card
A425-780-79421-0 with an address of 755
23227/I0/2001 any Saeed AlghandSaeed Alghamdi Dotterel Rd #1504, Delray Beach, FL.
rChecked into Y2 Fitness Center World
Gym! vs' _ Suntrusl '
I . I |
I .
ISerial : 9743
_ _ _
. talu§t__
@333,alto/2001 I FINSatam Al-
Suqami Doubletree Hotel .Satam Alsuqami hotel stay Room 519;
out on I/I2 at l0:l3 AM; records showchecked in on 7/I0 at 2:29 PM; checked
I I . Suntrust
' 2324Satam Al- Southwest 723 from Ft. Lauderdale, FL to. .rPe'
. 2325 Fir/B/2001 Eiad Iarrah Ziad Jarrah was issued a duplicate FLs
mo/2001 rn We Suqami Drlando,FL i 4, j ;_*., IID I I _WW --
= 23267/ll/200l FIN
Hani IlanjourCitibank ATM balance inquiryat Great
Falls Bank, 55 Union Boulevard, Totowa,
NI.
may. '4 2:29 Publixv j i _ I IHm ,Suntrust
2330nu/zoor I FIN
7/ I2/200l_liadIarrah |
Ahmed
FIN I alhaznawiAlhaznawi opened a SunTrust Bank accoun
depositing $500 cash.e I . SunTrust Bank
. Statement Account
Number: _
7/ I2l200l 2331Ahmed
FIN alhaznawiCheck #95 dated I uly I2, 2001 payable to T W __n
HolyCrossMedicalGroup-IIBP
_ accounts.
SE ET_92
___ 183/297 y _ _ 11/14/2003 7:53AM. 1 183SE T
l rlAnalysisbyTFBl F
IMiami of telephone w Irecords obtained
- llzasa-nv-zaosso
. _ . 'iHliTiTiso:tsn
. E " rzesauv zauaso
our, serial an]
0686001066806!
FRG review of
Ahmed Alhaznawi
rl5l_SEC>¬TI '-. . -Du
WORKINGDRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I§oTC fol SE ET
A B ciao. E. .F|elH-T
r/12/toot
322 '. ~__________________.7
. TIl2l200l
aaaa A 2I .t
l
FIN
FIN. Hamza ~ .
I AlGhamdi _l _I Debit card assigned to HAMZA I ' _ lActivity report Tor
- arouarunr was used to debit saooo at . I I iSunTru5t Bank
- Winn Dixie #268 in Delray Beach, FL. . " t , i twtltttl .
ilt0385008l203l4
plated 09/13/2001:
ALSHEHHI signed a temporary check in
Marwan the amount of $1,690.00 to The Rental I
Alshehhi gornpanyn ' _g____|_
T/l2/2001
"§%;WW
. 2335 .7/t2/2001
- E50 7ll2/2001
2337 hr/12/2001._..._]_
F00
PHY
TR
FINr
l
IrOn Iuly I2, Z00], SAEED ALGFIAMDI,
I - along with anothermale, came in to the
lWest Palm Beach branch, in the early t
. lattemoon, to open a new account."
W_auata.t1<lt I AIssued account #039l00582l655. AL
GHAMDI opened achecking account
and wanted a VISA check card
immediately. He ordered checks to be
sent to the interpreter's address on
Dotterel Road. I.
Checked into Y2 Fitness Center World
Saeiatarsli Gvml
' 92
Satam Al-
-- Steers.-.Southwest I492 from Orlando, FL to Ft.
Laud=rdag_____~,_m,___; ._..._i_._.._..___._ ..-._---_.W....._. _.?..__ii__..._.p.-..1 A .. _. ..
Debit charge of $159.50 front the 6163
account to Southwest Air 5267, Ft. -
Lauderdale, FL. For Al Suqami travel
on Southwest Air from Ft. Laud. to" identied
MARWANr
l
' isaaep.
I
WALEED
ALSHEHRI '
Ziad I arrahKinko's, lnc. W;Ziad Ziad Iarrah use of IBM computer
workstation; 65 minutes purchased' IALSHEHHI and
ii, 2 . . , W. _ __,_,___ _______,,__ ,_ _,,,_.__._._,._._. .__; . pm ,.____.-.._ __-.,_. .
tt»2;nrgttnattrttr by
SA
and SuntrustH
lTimeline dated .
, A to/tr/or.ManvanAlshehhi I i26SA-NY-280350. p0Stt|VC y 302 Stltil 1 6T|70a
tI
,lA4l55l
Bank statement
iSuntrust.
. aaaa rnarzoot FIN .Ahmed
Alhaznawi Cash . It.Ji.__i_ _._ . .
Suntrust ,
' 07/ Ii]/0l
Y .323}?T
TEL III the name of subscriber;Fayez Abu Telephone number 305/4.96-2443 activated
Dhabi! '
Banihammad _ |3355 Sheridan St., Hollywood, FL,92F-HQ~l055867-
MCI 82
Serial 1 I59
an
r/is/2oor
2342 _g 'ID/HA registration card found for AL-
46 West, South Hackensack, NI, reflects
that he stayed there on this date. His
address was identied as l6l Lexington .
Avenue, New York,NY.Khalid Al-
MihdharMIHDHAR at the Congress Inn, 370 Route
Payment for hotel stay Room S02;
checked in on 7/ I3; checked out on
7/ IA;Taid Cash. W265A-NY-200350
302 Serial: 20892
r/rsrzoor
V _2ata, .TEL
1number 561-638-7020 subscnbed to the
address 401 Greensward Lane, Unit A204,
I Y ALSHEHHIbetween 06/I3/2001 and
Marwan 2600. This number is subscribed to by" Delray Beach, Florida, which was leased by
A 08/I2/200l! to telephone number 56l-369-Telephone calls were made from telephone ~
p ~Alshehhi- Homing Inn, 2821 South Fcderal_Highway, -I
| . .Analysis by FBI
Miami of telephone
records obtained
65A-NY-280350-'MM-5524!. '
, rt _
_ 234417/l3l200lFIN
MoDelta Airlines /I9 DL I09 MAD-ATL; Mohamed Alta purchase oTairline
__ hamedAtta7ll9DL454ATL-FLI.!MoharnedAtla tickets forretum nip from Madrid to W _ .Suntrust F I F
I06
'1';-TCSE>éT 1 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES i I SEKNET
1 A A B C[1 ' . G .H.
1 2555 I/I3/2001
2345 1/13/2001p _ _____ _.192F._._._._..c
MISC > Salem AlhazmiSAEEDI
Fm rouannrlCash , 1.E F
1 2 F
SALEM AL-HAZMI completed an
Agency, 859 Main Street, Paterson, New
Jersey, and was accompanied by KHALID
AL-MIHDHAR and ABDUL AZIZapplication for a mailbox at| 1 V V I
Payment for rental ofmurlbox #179;
Used by Salern /llhazmi, Alnzllidltar =
and Alontari;KHALID AL-
MIHDHAR and
ABDULAZIZ -
, ALOMARI.Suntrust 1
265A-NY-2811356
302 Serial : 92836
1 2341;FBL Ziad IarrahPublix 'IA}/206i
_7 lJ4I/2ll0lj 234s PI-lY' Saeed AlghandiChecked into Y2 Fitness Center World
Gym! I 111141551 . A
rnsnoot
V A 2349F
92 1FIN-
Hani HanjourCitibank ATM withdrawal of $21.50 at
FSP, l5_2 Fassaic Avenue,Fairlield, NI. i
7/I5/2001
ZEN? '-
. 2351 llli/20011H/R
Khalid Al-
, 1411114111111AL-MIHDHAR was listed as a renter of
Room 225 at the Wayne Inn, 535 Route 23
South, Wayne, NI, telephone 973-696-26000
during the period 7/ I 5l0l-7/22/Ill. The
registration card identied his address as
lt'1liLe1tington Avenue, York, NY, _W_
FIN Nawal Alhazmi Cash Deposit 1Subject paid cash
and made no '
outgoing calls.
NawafAlhazrnipresent; I11] _ ____ p _265A-NY-280356
NK Serial: ISI I2;
265A-NY-280356
NK, serial 288.
Hudson United Bank
265A-NY-280356
Itl§étiell°.Zl_§
235244lA5/2001PIIY Saeed AlghandiClréked into Y2 Fitness Center World T
9_tnl 2 W c_lA4l55l i
- 353 T/I6/200lT T Abdulazizi
FIN Alomari Balance Inquiry » _ H _
_ 'l/I6/2001 1* 2354 _,__m~ 1 AHMED
FIN ALHAZNAWI IAmerican Express Travelers Checks $lll0!
Serial numbers RA4l3-773-000, RA4l3-
77,3-002, RA4l3-773-003, RA4l3-773-00.4
and 19411-211-nos s/132!!??? 7 ____iBMW@HWmNWN%E_@W,_HmMWmm
I 2355]/ta/2001 FIN Mihdhar y ,_L
' Khalid A-- "-
Cash withdrawal - 'I
1
1SunTrust Bank. .
Statement Account
Number:
9?l.I9§§.3°°.lr
Arab NationiilBank
Visa Card
A 2356 7/I6/2ll0lKhalid A--
FIN Mihdhar Cash withdrawal .W _J
I
1
IArab National Bank
Visa Card
A 7/16/200i rel. I
Marwan ITelephone call was made from telepl1one_
number 561-738-9026 Payphone at I
Boynton Texaco 2921 South Federal
Highway Boynton Beach, FL to cellularEmest Comm is a local telephone ERNEST COMM
service for payphones. INC,;
NORCRDSS, GA
. 30071 1Analysis by FBI. H ii
Miami of telephone
records obtained
65A-NY-280350-~gTT2osnTniI2§biso
OUT, serial 872] .
se>QzrWV I be
onrnuc onarr cttnouocoor or svraurs ron turacrtzns AND assocrurras I I are I $%lET ~
I fill
' Edi
we
Z3017/ I6/2001
7/16/2001t
I
I7/16/2001 , TEL
7/.16/2001 TELted
_.___.______.__i
IMarwan
Alshehhi
Marwan
Alshehhi 'Ifurtheridentiedasi IA _ __Numerousattentpts were made usinga " ZlADZiadIarrah
calling card from telephone number 56l-631l- I CI;ABC oi" IE r|.c
ll
roan subscribed to the address ant _ '1 I
Greensward Lane, Unit A204, Delray ' | ' I I
ylleach, Florida, which was leased by I I ,
ALSHEHHI between 06/13/2001 and 5 .08/12/2001! to contact cell phone 954-801-I ' I
15169 This numberwas subscribed tob II/lnalysis by FBI
IMiami ol telephone
Irecords obtained
§asa-uu-2aosso-
IMM-5524!.
I
I
Telephoneeallwasmadefromtelephone w M $55 ~A- . _
number 561-638-7020 subscribed to the V I I
address 401 Greensward Lane, Unit A204, ' I -
IDelray Beach, Florida, which was leased by I
ALSHEHHI between 06/ 13/2001 and - I
08/I2/2001! to telephone number 561-273- _ r - I V
,l762. This number was subscribed to Karol, ' P ' I
H/R
Mohamed AltaMohamed Atta at the Casablanca Hotel, RM=Mo1tamed Atta stay at Casablanca ' .
512, Salou, Tanagona, Spain Hotel Room 512; checked in on 7/16 at i
' 3:48 PM local time; checked out on I
I .7/I7/01 , I ~ '
PINMohamedi/lttaATM withdrawal from visa card XXX7778 6:48:00 PM local time -c.-_.0-__.I;0._.I/lnalysis by FBI.
Miami of telephone
irecords obtained .
'65A-NY-2110350 ..
;MM»5524!. '
Ilnlormation received
from the Spanish A
'govemment pursuant
to an MLAT _
IVISA RECORDS
I 2362 7/16/2001 rruMohamed
Mohamed Altafor 129.30 Euros at Banco De Santander I ___ ,
Cash withdrawal I _, 6i48:00PM/oca/tintewyW ATM WW Tatragona "_ Suntrust by
V. aaea 7/ I 6/2001 FIN Nawaf/ilhaznri Cash Deposit Nawafrllhazmi present; 11:59 I 7Hudson United Bank
265A-NY-280350
INSeriaI 120775 and
302 Serial 2 63146
2364 7/16/2001 FIN Nawaf Alhazrni Cash Withdrawal Nawafrllhazmi present; 12:0_2iPMi. i 7 L" ,Hudson United Bank
265A-NY-280350-IN
,Sen'al 1 20775"
2365 7/I6/2001 FIN Nawaf Albazmi Cash Deposit NawafAlhazmi,present; 1:00 PM I IHudson United Bank
265A-NY-280350- I
INSeria1 : 20775
23667/16/2001 RC
Nawaf Alhazmi07/16-19/2001 Rentedataupe Chrysler '.' _ .1
Sebring, NI 1 PY98U, from Borough Jeep " -
Chrysler, I68 Hamburg Turnpike, Wayne, I
New _Jersey. '7 Check102HUB statement and
[265A-N,Y-280350
NK, serial 386 and
302 Serial: taara_]__
7/ I6/2001zser
ErI
t
SE_ _PHY Saeed AlghandiChecked into Y2 Fitness Center World I I
taarsst
tars/291 - ".1
186 _1/14/2003 7153 AM
sssr' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES. I bl --SRET
- A » B C D . . E F HG . H f
~2aaa_t .I I 7/16/2001 III
FIN I SttI1t1A1-
Suqami _to be from Iuly 10- Iuly_ 12 trip to Orlando-
Walt Disney World!, Lake Buena Vista,$325.11 charge, Doubletree Hotel believed
WALEED
ALSHEHRI
I I 7/16/2001 FIN
2369Waleed
AlshehriDebit charge of $286 on the 6163 account
for the Homing Inn, Boynton Beach, FLWaleed Alshehri payment for stay at
Homing Inn Room II B308; checked in
6/21/01 ;check_ed out 7/26/01 .~_ _ ___ _,___.
I» 1
: V A 7_/11/2001
~ 5 2370 _FIN_r__ ,..
H AlGhamdiUnknown individual wrote check 11102 for
$60.00 from SunTrust Bank account I
00385008120314 belonging to HAMZA
tatouauot. FI
- l
g 7/17/2001
. 2371 -PHY' Hamza
Alghamdi _Hamza signs up at Y2 Fitness 1nc., 141 NW
20 Street, Boca Raton, FL 33431 61! 251-
0183 - -Purchase of 2 month gym membership
/18/01 -9/I8/01!; used the address 01
130 S Federal Hwy, 130x260, Delrayigi* Serial : 9425 '
+_____..
lSuntrust Bank
statement Bank
SII¬1TIBl1_I_ _
Activity report Ior
Sun'Irust Bank
account -
11038511081203 14
dated 09/ 1 3/200 1.
280350-302 Serial
62068; lA4155./I
A 22 W7/tr/2001
A _i 2373 rnnznotFIN
FINI-IAMZA
ALGHAMDI Cash ' 7 _
ALGHAMDI_ HAMZT ante; _ i" I
1/inzoot
2314 '_FIN
Mohamed AltaCHARGISION VISA CARD FROM AUTO
RENT IBERIA, BARAIAS BELIEVED T0
as can RENTAL. A I
. - 7/17/2001
. .2375 -
Mohamed Attatarot wtruonawt snout VISA cc
rooms r0ur24.o4 euuos AT.CAlXA
pa carkttnvva BANK,I
I
- __._A___1Suntrust '
ettmt 3' I
265A-NY-.25939|-
SPAIN SERIAL8;
265A-NY-280350
1 Y " - MDSERI463.. L... . -. . - . _ -_ __.1._...-.._.____ .
VEX aecoaos
l at.
1' ' 2371 nit/rout1 r 1 . I r * * "r-"Iii
. - t ~
___FlN ___lvIohamed Atta ATM fee Debit g W_T*et_rragona i Suntrusti I
2378 __7/l7/2001FINl
I" Mohand
Alshehristore located at 2501 North Federal -
9577!. She produces the original Signed
register receipt which shows that -Highway, Boca Raton, FL phoned 561-361 -
MOHAND ALSHEHR1's SunTrus1 VISA Mohand Alshehri unknown purchase;
debiteard //40118060708l5823!was_ -3:23 PM ' . 'MOHANDALSHEHRlvisitsaKinko's SW7 T T » I
FBI Case File 265A
NY-280350-302.
Serial: 59074/
Suntrust_ I g
e aajs 1/tnaootr
anvgSaeed AlghandChecked into Y2 Fitness Center World
1Gvm!_g H _» t_ __. 1-
in-11551 _
. ' _
380 ans/znot ,
AHMED _ - Treatment for Alhaznawig injury to
FIN ALHi4ZNAWI7HoIyCrossMedicalGroup _- ' lower_let"tIeg@6/25/01 -SunTrustBank. I
Statement Account
Number: I .
0686001066806]1265A-NY-280350-TP
. - I06 .S%RET WORKING DRAFT CHRONDLDGY 0F EVENTS FOR HIJACKERS AND ASSOCIATES ' 57¢ SI%ET
_ A I B C D . _ '77 E 7
I I 238107/I 8/01
I
I
III
ayez Aliu
Dhabi!
BanihammadALSHEHHI and BANIHAMMAD entered
Suntrust Bank in Fort Lauderdale, Florida ~
and open checking account for
BANIHAMM Dwith I000.Approached
bank officer oopen an .
account. later identies FAYEZ
BANIIIAMMAD and Maawarv V
ALSHEHHI through a photo spread.
FAYEZ BANIHAMMAD, 401 Greenward
Apt. A204,gDelRay Beach, FL, telephoneBANIHAMMAD presented a foreign
passport and Florida identication card
and completed bank paperwork to open
an economy checking account. During
her IDICIVICEICVICWCU and
recognized BANIHAMMAD's Florida
ID card, account signaturecard, UAE
passport and W-8 fomr. Vruaawarv I ;F. I
IALSHEHHI I' HiFBl Boston time Iinc
tIorBANlHAMMAD
Idated to/or/zooi .
IFBICaseFiIe2 i5A-
grvv-zanssu-soc
Ezozoa. .
4
.___... __.l~~ .._ .. ._
A aaaa07/l8l0l MISCI
Fayez Aliu
Dhabi!
BanihammadBANIHAMMAD signed documents for his
SCB accounts in the UAE giving
power of attomey.| Iis a
Saudi citizen, DOB 08/05/I968, PODV IMUSTAFA I
annraoat I =
HAWSAWI . rirar Case nu zest:
Irvv-zaosso-toe. I
L, . E
33%7/ I 8/200l FIN
H AlGhamdiDebit card assigned to HAMZA
ALGHAMDI was used to debit $1.85 to
www.ibi|l with teleplrone 300-30?-3550 in
Florida and an unknown individual
deposited $00.00 to SunTrust Bank account- rIActivity report Ior
Sun"Irust Bank
Iaccount I
|#0385008I203|4
dated on/isuooi.
I ea7/18/2001 FINHAMZA
ALGHAMDIY2 Fitness
_r¢4or>ru U _Purchase of 2 montli gym membershipf zaoaso-302 Serial:
sauce
. aces
2386rue/aoor
7/I8/2001[HY g __AIghamdi g_Gym! I
HAMZAFINHamza
ALGHAMDIChecked into Y2 Fitness Center World .
Giuwrriauuuig ...._._1
ii _ iiii if} __ i .. ;. ..._._____.i,_-_I.;___,_ --Suntiustwimi I
-_ aaar7/I 812001 rrrvHAMZA '
ALGHAMCash Withdrawal Stintrust .
' 2300
. . 23897/18/2001
rrreraooienvy
FINor A . I I A 2
Ham_lI_anjour Cash Deposit U 7 Haiti]-7Irrrrjorrrpre.cent,' 9:01 AM Credit , . M " -2 HUBI
AL-MIHDHAR opened bank account
03980999966, account Visa debit card
#fIl58~7400-I I89~72I5, at the Totowa, NI,
branch of Hudson United Bankson United
Bank Hudson.United Bank!, using address
of 859 Main Street, Apt. I79, Paterson, NJ,
and providing telephone number 973!-696
Khalid AI- 2000 the number for the Wayne Inn!. The
Mihdhar accountwas opened withacash deposit of Khalid Almidhar accountopening __265A-NY-280350
NK, serial I70;
Hudson United
Bankson United Bank
I .
t
/
tee
A
°1; sbpbr 92
I WORKING DRAFT CHRDNOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESblS§<ET
TEA "B 'C. o 6 C E 7, r. H _
~r amp7/I0/2001 . TEL
Marwani .
AlshehhiTelephone call was made from telephone According to the F BI Miami report
number 561-638-7020 subscribed to the referenced above, this is the ninth day
address 401 Greensward Lane, Unit A204, calls were made to 561-369-2600,
Delray Beach, Florida, which was leased by subscribed to by Homing lnn, 2821
ALSHEHH1 between 06/ 1 3/2001 and South Federal Highway, Boynton
08/12/2001! to telephone number 561-369 Beach, Florida. According to another
2600. This number is subscribed by FBI Miami report 65A-NY-2803_50-
Homing Inn, 2821 South Federal Highway, MM-4205!, Walecd M. ALSHEHRI, a Analysis by FBI T
Miami of telephone
records obtained
tooauvamuo
Musnu
1 Ital-A
gab
awe
" »aw40 it
1/ta/2001
auwmm
7/ I8/2001PHY
FINFNL. §aeedA1ghand
§ae§Alghand
Ziad larrahi
x IChecked into Y2 Fitness Centert World
Gym! . -
Checked into Y2 Fitness Center World
Gvni1__ __ ___,__ __ _
Z_iad.larrah t . 1.
zws7/19/2001 FIN
7 HaniI'Ianj0ur _Utt_it_ed Bank, 280 Passaicfvepue, Fairt'teMmamaujouammmomna
HAN1OURs Hudson United Bank HUB! t
account I/3980999788. '
At 9:06 AM, deposit of $27.00 in cash to
account /13981387043 at Faireld, New
Jersey, branch. _ _
Citibank ATM withdrawal of$30 at Hudson -
'..§1967/19/2001 TEL
Hani HanjourThree calls were made from HANl0UR's .
cellular phone 973-652-2555 to St. V '
Petersburg Automated Flight Service_- _-E... .....»--»____-__1_ _ ._. ...2. ..
IUOEN_-
tausu
74%?<&i _._._ _ .0 ___-_&wuu_muHuomtmnun
schedule] . e
pmawvamuo
OUT, serial 872]
Serial 135952
' 265A-NY-280350-I
1 I807 V __
~ zwt 7/19/2001- FINanueo
ALHAZNAWIAmerican Express Travelers Checks $1 00!.
RA413-772-981, RA4l3-772-982, RA413-
772-983, RA4I3-772-984 and RA4 l3-772- _
985 I . Purchased by Alhaznawi in UAE _ i 1 I
" 2898amour
IFIN
H AlhamdiDebit card assigned to HAMZA
ALGHAMDI was used to debit $2.95 to
www.ibill with telephone 800-307-3558 in
Florida, Debit card assigned to HAMZA
ALGHAMDI was used to withdraw $100.06
from an ATM in Tamarac, FL. Debit card _
assigned to HAMZA ALGHAMDI was .
used to withdraw $60.00 from an ATM in
Tamarac, FL Comment: The account ' -.%.___.____'_______.._SunTrust Bank
Statement Account
Number: p
0686001066806!
Activity report lot
SunTrttst Bank
IICCOIIIII
//0385008120314
dated 09/ I 3/2001 .
I ZN? 7/19/2001 PHYHamza
AlghamdiChecked into Y2 Fitness Center World ~
opp 1- 1 .
IA4l55li 2400
HA265A-NY-280350-IN
WF Serial
70
1'41
IO
1 2402WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET
. AIB C I D -' E. I F cs H _7
' 24017/ 19/2001
7/19/2001
92 41
RC
»_»..
TRMphamed AhaMohamed Atta RETURNS SIXT SPAIN
RENTAL CAR AFTER EXTENDING
CONTRACT FROM 7/16/01, TOTAL _
MILEAGE I908 KILOMETERS 0:56
am! _ .Rented vehicle w/ Egyption PaSSp0r1# -
1617066 & Florida Driver's Licenseli
30054068321-O. He gave, 10001 W
Atlantic Blvd, Coral Springs, FL A
address and 210-258-2018_eontact _
number. 4 Piln/omvation received
lpfrom the Spanish
!Govemment pursuant
E10 an MLAT. Also
Suntrust Visa card
|records. _I
L_. __.. -_.. -...-L_.__l__._.____......_ ..
Mohamed AttaMohamed Atta ENTERS ATLANTA,
caoaora mom MADRID, smm orv V
DELTA mom" too. cave u. s. '
ADDRESS ASi401A GREENSWARD 204,
nae RAY aaacrr, rroruoa. ~He entered on a B1 Visa Admission 11 MOHAMED
32421 127909 with the attended address Mohamed Atta
oi 401 Areensward 204, Del Ray Y '
Beach, FL. Approximate anival time
3:40 PMU. S. CUSTOMS '
RECORD; INS NIIS
Report ; 26SA~NY-
280350-302 Serial
NY-280350-HO
. s.,-,_ 1_.. 2.2. _1213%l9__s-_....
2403' 7/19/2001TR
Mohamed AttaMohamed Atta DEPARTS ATLANTA,
GEORGIA FOR FT LAUDERDALE, FL
ABOARD opera FLT 454 - IDepartAtlantaatapproximately5:35 ' '
PM and arrive Ft Lauderdale approx I
7:32 PM .
E1
24057/19/2001
7/19/2001{FIN
FIN, Mohamed AttaCafeteria Montsant 5' MOIIBITICCI ll/IOIIBITTCOTISIIR TOOITW 7-fwwiii---MM
purchase at Hostal Residencia p
Montsant de Salou Tarragona! where
Mohamed AttaU.S. Babajaw III I IGas purchase by Mohamed Atta 7- I.I1ig1i1record;265A-
luv-aaosso-rm
21340 i
"§irTiEu§T' 7' H
l .
._____._,I_._.........- . ..
Suntrust
- 24067/ l 9/2001 FIN
Mohamed AttaTransaction posting, amount: $4,751.00
pesetas and $25.19 pesetas Merchant
Description: ES. Barajas III, N411, PK.l2,
, 2407I
7/19/2001 TELMohamed Atta BTB USING AT&T
cammc caao #1012109 FROM
PAYPHONEATTHEATLANTA ' I
AIRPORT, TERMINAL A cares 16-111,
ATLANTA, oaoaom 04 62-4163
v I 240a7/19/2001 FINMohamed Atta
Mohamed AttaMohamediA@WITHDRAWS S100 Faoivt
HIS ATM ACCOUNT AT SUN TRUST
BANK, 422 BELVEDERE RD, WEST
PALM BEACH FL, VIDEO4
7 .
IUSSS-NYECTE
9/28/01
MM-IA 417, Snntrus
Bank Records
,24oa7/19/2001 FIN
,NawaTA1hazmi1Hudson United Bank check written for $1 14
car. Ito Borough Ieep Eagle in Wayne, NI, to l'8I1iNiIWEiTAll1ZlIIl payment for cartental; _
7/16/01 to 7/ 19/01;Chrysler Sebring;
rvr K7PY98I17; . _265A-NY-280350- .
'NI Serial:263
[Hudson United I
Bank] _ .
' 2410
24117/19/2001
7/to/2001FE.
FINSatam Al- .
7Suqami
Satam A1-
Suqami 711/arldvia. L
Security National Imurance CompanySatam Alsuqami purchase of one montl.
gym membershi
Waleed Alshehri paymentfor car -
insurance I 7 _77 7 77 Suntmst 7
Suntrust
_2_4127/19/2001 FINWaleed '
Alshehri AAA Affordable Auto Care'lSuntimt Banltw _i
statement Bank
statement7134, manifest:265A-
I
92
i
SE ETI 190/297 I
11/14/2003 7:53 AM
ss ET womouo onurrcttnouotoovor EVENTS rote HIJACKERS AND ASSOCIATES RIC S RET
A'B_C, l D p E SF A Co Liifuii
7/20/2001
__ y___ ___ __ HanillanjourCitibank ATM withdrawal of $2_l .50 at
Great Falls Bank, 55 Union Boulevard,
Totowa, NJ. IA ight instructor for Caldwell Flight
Academy, as Wright Way, Hangar as,
Faireld, NJ indicated from his records
that on this date IIANJOUR ew 6.8.
hours in a Piper Warrior, Tail f
#N232lM. For this ight, he paid with
debit card #4l587400l l865J03. _
Previous investigation has detemrined
that this is a Hudson United Bank debit
card in the name of NawafAlhazmi.
A receipt him the aircra owner I V' - l The same debit
- card listed lin
, event] was used
I _ to make this
y .
< /
7/20/200i FIN ALSHEHIIU
Mohamed Atta[WORLD GYM[265A-NY-280350
OUT, serial 872]
[302suble,
tinterview oil:
on 9/t2/01;
265A-NY-280350-F,
serial 99] ' '
l_..- .._._ ,_...... .
I-lamza
r/20/zout PHYr ;Algharndi_mChecked into Y2 Fitness Center World
Gym] .
i I/20/2001
_7/20/2001nautoun
Mohamed Attain _Rental of3rd_Floor apartment by llani
Hanjour and Ahmed Alghamdi; Nawal
Alhazmi and Salem Alhazmi also may
have stayed; stad from 5/21 through __.___ _._._____L__._.___...____,.__-
Mohamed Atta BTB USING AT&T
CALLING CARD tlXXl845 FROM 954-
747-9517!, PAYPHONE AT .
MCDONALD'S, 2260 N. UNIVERSITY
DR, FT LAUDERDALE, FL CALLED TOlA4lS5l
265A-NY-280350
302 Serial 2 l02554-
and 302 Serial 1 58885
USTWC'r"F-7
0/28/0| _ a
7/20/200l
Mohamed AttaMohamed Atta BTB USING A'F&T
CALLING CARD ltXXl845 FROM 954-
NE IST ST, POMPANO BEACH FL.92.~l§~ .lUSSS-NYECTF- I
9/28/0l
7/20/2001
Nawaf AlhazmiHudson United Bank account purchases
ight lesson at Caldwell Flight Academy,
Faireld, NI, in amount of $43049 for
HANJOUR; and refueling of plane at '
Montgomery Aireld Airpark!, _785-968l!,POMPANOPHARMACY,60
ii I I at
Payment for ight lessons for Hani
Hanjour; Flight from Faireld, NJ to
Gaithersburg, MD;
7/20/ZOIN Saeed AlghandiChecked into Y2 Fitness Center World
Gym!265A-NY-280350
NK Serial 1263 a
[Hudson United
Bank] '
.'i924L5§l
7/20/tootSatam Al-
I Suqami$27.l5 charge,-WINN DIXIE Stores,
Boynton Beach, Florida_ _[_____i F _
Suntrust
7/21/200li llamza
AlghamdiChecked into Y2 Fitness Center World
Purl .__. so AlA4lS5l -I "
7/2l/2001 HANIOUR Cash withdrawal attempt Hani llanjompresrnrt; l:3l PM W __265A-NY-280350-IN
Serial 1 l'9607w____v_
7/2l/200l Saeed Al handiChecked into Y2 Fitness Center World
_.e__,6rml . » .iaaissi
W
M
IO
I A 8%? I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ' I FTC ~-_ SE ET
II36
2 2425 »7/2I/2001I
I
Initial deposit, Hudson United Bank,
Totowa, New Jersey, accountll .Salem Alhazmi and Nawaf Alhazmi
present; account opening Salem
242a i£6.24/4.22021};
7/22/2001I
?l%I@!..I__§Hl__,3
I
IISaIemAlhazmiI3980999982,$500.00. _ V Alhazmi;10:34AM_ _ ; ___ _ E f *_T____ _ ____ __
nanrounlCash withdrawal attempt I
I
ac,
I
IV .I
Mohamed Altalnanamu Atta ruanrs ALAMO can
lRENTAL20-677943-6,GRY
IMITSUBISHIGALANT,FlJT27lIQ,
cusronan It racaosaas; rornt
cn4noerrs.a4;aasernttaspnrvan.
narunn pane exnanoeo to I/26/01,JvHaniHanjour_ICashwithdrawad~__7__ __ i_> I/;TM___mi_____
Hanilklanjour present; 10:43 AM _l___ r__i__i_____AI92BICI.-D I E 'r*]l"'o|n
1265A-NY-280350
NK FD302! serial
I36; Hudson Bank
i§t_a!rn2rL_,_, -
lSaud1Eritish'K_SA
i26§ri'-uT"2Ttiss'4i~i
280350-BS-314; av
ECDATED9/I5/DI
A IDRAFTEDBY' Ia .
IlA342l3
2523-
24307/22/2001
7/22/2001TELMohamed Atta BTB USING AT&T
CALLING CARD IlXXI845 FROM 61-
272-9387!, A PAYPHONE AT DELRAY
stn=.r.i., taco w, ATLANTIC AVE,
It/Iolia_rned~A_tta DELRAY BEACH, FL CALLED TO
_*iIX_,.Checked into Y2iFitness Center World
Saeed Alghandi Gym! ' -
' 24317/22/2001iurscSalem AlhazmiSALEM AL-HAZMI accompanied Hani
Hanjour to Hudson United Bank, Totowa,
New Iersey. HANIOUR inquired as to the
possibility of opening another account. Hani Hanjour I
_I
' 2432
2433rt/22/zoor
7/23/2001i
FIN
IDWaleed
, -Alshehri
Abdulrahman
Alghamdi 2Delta Airlines [7/30 DL FLL-BOS! Waleed
Alshehri I
Noiiimmigrant Visa Application dated
7/23/01 'Waleed Alshehri purchase of airline
ticketif ' _IUSSS-NYECTF-
9/28/0| I '
lf92ll_5§I_,_,_ . ,I ,
265A-NY-280350
NK FD302!Serial
'_3L___.,.r.. .
ySuntrust _'
1132051, barcode
15°12/522_6§iL3_I.l?I
2434 2/21/2001FINFayez Abu
Dhabi!srsauso ATM wTi1HrawaThi SIlElI'IlI,7
UAEfromBANIHAMMAD'sSCB
Banihammad account? I I IBanihammad in Florida; 500 AED;
5:24 PM'1ocal time IPresumably done Iiyl V K
Standard Chartered
Bank. ~
24357/23/2001 FIN- HAMZA
ALGHAMDIKINKOS " E T THamza Alghamdi purchase of 119
minutes of intemet access -Suntrust 265A-NV-I
240150-102 Serial:
75524 '
Mohamed Alta MAKES RESERVATIONS
AT TIPPETT TRAVEL, 135 NORTHContinental Airlines /26 CO I032
F LL-EWR 2:05 PM; 7/30 CO 1037nutvec V
AGENCY ntoneMM 302 DATED IN
9/26/01!:]
70
1'4
IOI36_ SE?§ET _ C WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES jbycTo t
s§ér
A . B . C . F H
I Z439
2441r/24/zoot
7/24/2001It .
I rm
ID. aacmaumaqWayne Inn Payment Iorhotel stay Room
1207; checked in on 7/24; ctiecked out on
8/2; -Quality Inn east side Hotel, I61
Lexington Avenue, New York, NY
Abdul AlomariIntemational Driver's License ostencible
issued _ -seized from Iuggage, Logan Airport. g
280350-BS, S. I _ llistedas address when Egstering as"I
Z442 7/24/200IFINV Fayez Abu
Dhahi!
llanihammadBat Certicate Charges 50AED ___'
ll
_ 24447/24/2001
7/24/200IFIN
. PHYI
H AIGhamdi$25.23 and deposited $77.00 to/from
SunTrust Bank account I/03850081203I4
belonging to HAMZA ALGHAMDI.Unknown individual wQecIteck #461 for I
C Hamza
AtghamdiChecked into Y2 Fitness Center World
Gym! i
A 24457/24/200l FINHAMZA
ALOHAMDICash '
24467/24/200I - FINWHAIWCZA
;~ ALGHAMDI1'" "i" T ~""*""
DEPOSIT 7 - I I Hn_ Hm-r:nwWm_-4-vIHiiiiés eIIed
states is fake I
ilicenseOS
! 4
' 2447I 7/24/2001_PEY Saeed AtghandiChecked into Y2 Fitness Center World
Gym! ' '
_ 24484/24/2441* 7fPHY Saeed AtghandiChecked into Y2 Fitness Center World
Gym! I 4
g_ 24497/24/200I TRWaleed
AI5hehri Boynton Beach PD,4FL 07/24/200] vehicle queried at 4:37 pm by A4Z65A-NY-280350-
INK SeriaI : I5II2 ands. 6220 A
TTTETIWVTEYTOENCE
NUMBER KI ta!
280350-W, S. 532
__.___.-,_-__I____H__...
Standard Chartered
Bank.r_~.-........-I i in.
Actrvity report for
SunTrustBank _'
account 92 g
I/0385008I203I4
dated 09/I3/2001.
I.___.__.
I 1444554
Suntrust
Suntrust
I
IAi'.§.5l._..
"_""' "" ET .
IA4I55I
E 2459 7/25/200It=nv_I
Ahmed
athaznawiHoly Cross Hospital AChecItIII04IdaledIuIy25,200IpayabIeNC T7 ' "*7.
T ' -24517/25/200]
7/25/2001FINIA
PHY | ~ AtghamdiH AIGhamdi
-HanizaSunTrust Bank account /10385008120314
belonging to HAMZA ALGHAMDI.
Checked into Y2 Fitness Center World
GE! ..Uttktldwtl individuaideposited$I00.00 to '7' if'_""._" _" 7""
I
I__.
L-Iucrcorrtnvs
§I§{§I?_.?II.»_?_I.I5
FRG review of
Ahmed Alhaznawi
accounts.
AFit!mt§diTIor
SunTrust Bank
account
//0385008I203I4
dated 09/I 3/200I.
SE>I?ET IWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES92
51 Ic srahétzr
A WA i I ID ' E A p*_" __ r G | HII
' I/2512001
2022 '
p it 2455, Mohamed Atta158.00 for parking at Miami International
Airport between 11:54 ant. & 12:59 pm
being driven was an Alamo rental ear,IA person believed to be Mohamed Atta paid On this day, Ziad Iarrah departs Miami
using visa 4011 800840507778. VehicleIAirpon enroute to Newark and
tcmrinating in Gemiany.FROM MM ro ,3 V ,
'nawa'ar</oenm;
ANY! A
7/2512001 navy" Saeed AlghandiCheckedlinto Y2 Fitness Center [World
Gtml 22222 *" 2 -1 __if -- »-~4-~ ---~~~4 l
~ M41551
245ai 2457_7/2512001'1/2512001 FIN Ziad larrah
FIN I Ziad JarrahSTA Travel Miami ,
Sirgany/Century Joint VenturePayment for lost ticket for travel on -
__ContinentalAirlines7125 MIA-EWR;
larrah purchase of FOCUS, 1* Suntrust_
§ N!§L. ".2
' 245a _a/25/2001 T. ___' Ziadlarrah,
_ TR p ZiadMiami to Newark, N1 to Dusseldorf,
Gemiany Izaso-nv-2aossIo sun on-451, 22 ,
September 2001. I ,
1 7/26/2001
~ 2459,FIN
aunt ArmanOpens account w/$100 at Hudson United
Bank HUB!, Totowa Branch
1Checking Acct 3981000061; VISA
debit card #2 4158-7400-I I91-3681;
Lists address as 859 Main Street,
Patterson, N1 - Is P0 Box 179; Hanjour
opens a separate account at Totowa
Branch on lune 30; Salem A1Hazimi I
opens account at same branch on Iuly
21,2001, Salem at Hazimiuses ass
Main St address & tele it at Wayne Inn;_I I 1 Newark EC to
" Newark, dated sept
20,seriaI I315
92 ,
2460 7/2612001AHMED
FIN ALIIAZNAWI IHII Check Orders Check Purchase!Khalid AI Mihdar opens account at
F unTrust Bank
mher: .
, . J 04360051943062 ..
. 2461 7/26/2001- llamzar
anv , Alghamdi ,Checked into Y2 Fitness Center [World
Gym! . lA4l55l !Ziad1arrah LVS IMM-302; SER 20814
latement Account
246
, 246
I
2464' _ ' !MohamedAtta' I l
Alamo en- - ar, oame tapaymen oe: rsrs epaymentposting__ 712612001 FIN 1 Iorrental ot'Mitsubishi Oallant;checkedou date. AttaisNOTatAlamoon this
4:11PM on 7/22/0l;retumed 4:47PMon_p day. ___7 _. ................ ..
I ' !Suntrust
-. 2465 1/25/2oo_t ra, Mohamed Atta ANewark,N1 W _ IContinental I032 from Ft. Lauderdale, FL tI PerF|igh1Mani1est
' SA
. I194
5 §?I6ET _ 194/297 I - 1111412003 7:53AMlo
soWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES~11! 6
_ are1 I s7926Er
24667/26/2001TELIMohamed Atta BTB USING AT&T '
CALLING CARD I/XX1845 FROM FT
LAUDERDALE INTL AIRPORT
PAYPHONE, 50 TERMINAL DR, FLR 2,
DESGATEC2,FTLAUDERDALE,FLr"7 A B t: '07 E F "as
t
- 24677/26/2001 H/R
Mohamed AttaMohamed Ana,
vmahea am cnactts nt at ma
KINGS INN HOTEL, 320 US ROUTE 46, Mohamed Atta paying cash on the rst
WAYNE, NJ ROOM 230Front ofce cashiers receipts show
night for $69.90.l__ 1H _
I usss-uvictrf
was/tn 1 1
""' "" ",to2sunscnhntv I '
I tut am pro a/22/01,
ttaasaa and ttatzos
'- ztoe7/26/2001 TEL
Mohamed Atta ,FOUR CALLS ON 305-632-2408,
Mohamed Atta SECOND CELL TO 973-1 .MOHAMED ,
Mohamed AltaTrataanoue ,
,RECORDS
2469_l/NEILII nuMtwal Alhazmi652-zsssrnotvtcatowtattauo ,1. __. I as is
Cash Deposit , I I
1 ELI
~ an7/26/2001
7/26/2001-t.
t_..RC
PHYINawa1Alhaz_mi07/26-8/1/2001RenEtTacinnanionChrysloF7 C , ' T
Concorde, NJ KSH72R, from Borough Jeep
Chrysler, 168 Hamburg Tumpike, Wayne,
N91 l° °Y' .,
Saeed A1 ghandiChecked into Y2 Fitness Center World
Qvtnl C C,
24127/26/2001 H/R AlshehriCrystal Cay Motel, 925 S E 20th Ave,
Deereld Beach, FL 33441 61/954! 428
' Waleed S122 / 00
40-9977 July 26- August 2!
/v/otel Receipt roman"Waleed Alshehri checked into the hotel
Ocean Drive, Hollywood, FL and
vehicle registration as a Dodge and
temporary tags/drivers license IIA-426
893-78-460-0 FL. - He paid a deposit of
$100 in cash. The remaining balance
$233! was paid via credit card Visa
4011806070796163. Hestayed in ton 7/26/01 using the address of 1600 N,tI .Hudson United Bank
265A-NY-2110350
@661 1 20775
' t2osa-rtv-i§oiso-
NK, serial 306 and
1302 Serial : 16879]
1% as so
265-NY-280350-302
Serial 10071/100611;
I 265A-NY-280350-W
Serial : 511 Serials
10066, 10068, 20934
and10071!.1B123.
113124, 1Bl27,
lB1Z8,1Bl37;
_tattu;
j 2413 7/26/2001 COWaleed
AlshehriWa1eedA1shehri recieves email for -
American Airlines to CONFIRM
ITINERARY
AmerieanAir1inesl/195 I X I -
Depart: Boston, MA BOS! at 9:00AM - 29-
Jul-2001
Arrive: San Francisco, CA SEO! at
12:32PM - 29-Jul-2001
Class: First§eat s!: 04B Mea1 s!: BreakfastReceived: from bvadm@1oca1host!
hy vaapp9.im.aa.com 8.93/8.913! id
QAA19959
1orwshehri@ho'tmai1.com; Thu, 26 Jul
2001 16:11:56 -0500 CDT!
Date: T1111, 26 Jul 2001' 16:11:56 -0500
cor! 1
Message-Id: '
[email protected]>Flight cancelled
07/26/2001 Per
Manifest. 'I
» I
I .t
lrugat 265A-NY-280350-1B~ .
. 1B2209
2474 7/26/2001 colWaleed
AlshehriWaleed Alshehri sets up emial account with
HOTMAIL as [email protected] and
sets up two accounts with American _ g Y265A-NY-280350-1B_ "
I.' isaj! ar,_ WORKING DRAFT CHRONOLDGY OF EVENTS FOR HIJACKERS AND ASSOCIATESsg! isr
F7 AB C D . E , F GIr
' 7/27/2001
- It 2476 ._,, _JI
FIN .
Hamza
- ' AlghamdiHAMZA ALGHAMDI and possibly
Marwan ALSIIEHHI purchased $183.22
worthof pomograplric video and sex toys
honiVidco Ou0etat1330 S.FederN
Idighway, Deereld Beachilda, withI .
Purchase of pomographic materials;
_4i58 PM -i Mi -
I 2477 r/2r/2001*urm
rnv~ Alghamdi'VI inkos, lnc.#107 " I '
" 7/27/2001
».,. 1. 24reare . I
_V9I m¢i4lIiMohamed Atta EXTENDS STAY AT THE
KINGS INN HOTEL, 320 US ROUTE 46,
WAYNE, NJ AND IS REASSIGNEDI , FBI BS investigation
l65A-NV-280358
h92ry2as4-uv-
' . 1220350002-33632
y__F mfmmT_mMeWDC' __2__2_/2_;____2__i§NEN§__.sm_.
_ . , , 02 sua sea l4l39/
I . A lurtoz pro wzrror
_: ' M8584 .__.
" ' 2479_r0rQdmPHY Saeed Alghand iChecked into Y2 Fitness Center World
Gym! I "
' 2480 7/27/2001 ,Satam AI-
FIN Suqami Cash withdrawal W -
7/27/2001
_ 2481ar , I
Waleed
Alshehri_2001 in the name WALEED AL SHERI, of
1861 North Federal Highway,.Number 281,
Hollywood, Florida 33020. A contact
telephone number for AL SFIERI of 954!
428-5122 was provided. The document
number of the issued ticket is 007 ,
7031717946. The price 01' the ticket was
$420.50 and was paid for by a credit card.Waleed Alshehri booked a ight on luly 27, National Airlines Flight N7 404,
Departing San Francisco, Califomia, or
Wednesday, August 1, 2001, at 10:10
a.m. arriving at McCarran Intemational
Airport, Las Vegas, Nevada, on August
1,2001 at 11:35 am, National Airlines
Flight N7 973 Departing McCarran
Intemational Airport, Las Vegas,
Nevada, on August 1,2001 at 12:50I
1 _ A pluiuat
, ,
I. '1' I ,
_l_._.._.__.y§iu4§I__..,...,2asa_ur@2aoaso-
02senar242s
1
I.
1
II I
.' 1I
7/27/2001
. - 2482 7.ar I
Waleed A
Alshehri 'Waleed Al Shehri irilkliiami! books rt onc-
way ight for 08/01/2001 from San
Francisco to Miamijvia Las'Vegas on
National Airlines NA! #7404 and #7973 ,
ticket number 007-70317-17.946 using Visa
card 4011 8060 7079 6163 in an amount of
$420.50, the N. Federal Hwy address and
phone number 954-428-5122. Waleed is
accompanied by an older male NFI! mid-National Air 8/I NA 404 SFO-LAS
10:10 AM; 8/1 NA 973 LAS-MIA
12:50 PM! Waleed AlshehriwIzosa-uv-2aossn
Stan lead from HQIMM Serial : 7062
to SF to investigate , I
travel to SF. 2 I09/24/01- Rapid
4__l
2483V 7/28/2001Hamza
PI-IY AlgharrrdiChecked into Y2 Fitness Cerrier World
Gym! -
7/28/2001
» 2484rnvi .
unuzn
ALGHAMDICash Withdrawal I__ W , e lA41551
T I Activity reportior 7'
I SunTrust Bank
. account
~ l/0385008120314
dated 09/13/2001.
s§!é:er ,. p- 196
I 190297 rur4nooa asaau I
seker
74
El
D.
SEI WORKING DRAFT CHRONOLOGYIOF EVENTS FOR HIJACKERS AND ASSOCIATES.136 'Ib7C 5%?
A B Jg D . E F G J1,
we
24867/28/2001 OP I
. 7/28/2001 S/FTI HAMZAALGHAMD1 completes Mail _
A Boxes ETC, I730 S. Federal HWY, Delray
I Beach, FL, service agreement for 3 months.
, Mail Box 1/ 260. This may be a application
I for extenstion of this mail box see notes!
HAMZA - ' -
ALGH/~.MD_l I
ALSHEHHI was at Kemper Aviation, .
Lantana, Florida for I02 minutes ol
groundwork. He told the instructor that he I Marwan .Listed address as 755 Dotterel Rd
1500, Delray Beach, FL 33444, Phone
278-1762. Listed Mohand M Alshehri
as second person to receive mail. A -
Provided FL Dr Lic.- A425-337-80-4184 -
,0 , V .
.K
2&7.
EEP
24897/Z8/2001
7/28/2001
7/28/2001 _TEL
FIN
nivAlshehhi had a commercial pII0l license and paid' 7 I MohatnedAItaFETBUENlCAT&l A 7
I I CALLING CARD It XXI296 FROM A
PAYPHONE AT TONY'S HAIR STYLIST,
I77 MARKET ST, PATTERSON, NJ 973-
Hudson United Bank accouriEah_saction lot
. $100 at All Services Plus, Inc. in Paterson,
~ NJ.
1I.M.'LIll"?_lPi I;Checked into Y2 Fitness Center World A
SaeedAlghandiyGym! _ 'g Mohamed Atta_
I
| .Payment Ior lntemational Drivers 4 -
EIE@5°_I9Efi1?1PI7ZIZAI°"*"I
s
2490
Z4977/29/2001
7/29/2001
_,,,_; ITELrnv
_ HAMZA _ .II I
ALGIIAMDIW . ICash Deposit _1
F 7 " Mohamed Ana uraosnvc arar
caarmo cnao axxrzse anon A
PAYPHONE AT KING INN, 320 us
Mohamed Atta HIGHWAY 46, WAYNE, NJ 973-785-
24927/29/2001TEL II W A Mohamed Atta BTB usnvc AT&T
- CALLING CARD nxxtats FROM A
' PAYPHONEATJULIANS HARDWARE,
Mohamed Atta 941 matn,sr,,naraason, nt 9rs_-eagle-g
249?,I 7/29/2001
PHY_. Checked into Y2 Fitness Center World
SaeedAlghandiGym!__ W _____ I______.._I_...-._ _.,_._ ____ _._._... .. I
_ _ ___,_w _.____ __,_I
at
..l
II0n6/I/2001,
Iliamzah list this as?
his addrcss,on ' ,
I6/28/01hemakesaI "
monthly payment p p31413
forthis account.
FBI Case File 265A
NY-2817350-30}
2340.i ~ -
V.=t- ' .__2._4__.aMs..... Al-QJ-Albii .y.M._.___......,... ,. ..
y IU_SSS-NYECTF-I9/2a/or .
I
IWFO P
' itimeline][Bank ol
~ .Amcrica]
IA4I55l
. Wnviii;;,;sata
SunTrust Bank
account y
- I/0385008120714
dated 09/I3/2001.
usss-nvacra
A 9/2a/or
USSS-NYECTF-
9/23/01
92 ,
W____.__2. ...
' 1A4l551 2
Waleed Alshehri purchase of airline ticket,
W aleed Continental Flight 1500 from Los Angeles,Flight cancelled 6/17/1999 Per Flighl I
Manifest. He cancelled this ticket I ~
which was seat 4B, but still took thisV Flight Manifestper
131Ur ,'SE%ET . , WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bl » ' SEEr
i , 24957/30/2001 RC
_Hani Hanjrour07/30/01 - 011/03/01 HANJOUR rented a
gold Chrysler Voyager minivan, NJ
1481113911, from Borough leep Chrysler, 168
Hamburg Tumpike, Wayne, N1. 1
HANIOUR provided contact information
of 161 Lexington Ave., New York, New
York , telephone number 973-652-2555 .I I, "r~A BgC D~ E F16" H
11AN10UR
displayed a Saudi
Arabian driver's
license#l90311 _y'rrrrars9ar2. , , "[265A-NY-280350
I302, serial 16870]
i265A-NY-280350-
NK Serial : 107113 ,
A 24967/30/2001 FINarmea AlnamiFiveSNl0 withdrawals were made from
Alnami's SunTrust account via- - rvv-220350-as, ,
' . Serial 352! '
24977/30/2001 FIN
H A1GhamdiUsing HAMZA ALGHAMDl's debit card,
fellow UA 175 hijacker Marwan AL- A
SHEHH1 and unknown Middle Eastem malr
debited $183.22 worth olpornographlc
video and sex toys to Video lutlet at 1330
S. Federal Highway, Deereld Beach, FL,
with telephone 954-421-5485.r mi W W7,Activity report for .
lSunTrust Bankr ' " 1
r 1
- 1 Iaccount g
' #0385008120314
dated 09/13/2001 and
1280350, S9753 and
y24sar/so/2oor ,_lmyHamza
_ Alghamdi __Checked into Y2 Fitness Center World
Silml302,8. 33632,.__r ,_____ ,s..T_ .
24997/30/2001 FIN
HAMZA
__ALGllAMl_!l_Cash deposit $200.00 to bank account via
unspecied ATM
, _ __, _1_l" 1 - A rActivity repodiiorl
- . SunTrust Bank
| _ account- ~ 1 lrroaasooaraoara1 r lraarssr ;
zsog7/30/2001FIN
- HAMZA
arorragrpr1 __rKinko's,lnc.1/107L fg _;_,_____ __.__;__ lama owra/2001I i ' Activi orllor
1 tyrep A
' SurrTrust Bank
» lilCCO11l11
l A rroaasouaraoara
Y dated 09/13/2001. .v
. 25027/30/2001 rrrr
Majed MoqedA deposit 0151 ,960 check! was posted to
MOQED's account at the Dime Savings _
Bank Savings Bank in Totowa, N1.
MasterCard Traveler's Checks iPF51 265
235 -299, l5X$100, PF51 574 130-133, .Travelers checks purchased at Thomas
Cook Exchange, UAE on 4/23/01 by
Majed Moqed; Majed Moqed, Hani
Hanjour and Ahmed Alghamdi are
present; _ '_ 265A-NY¢280350,
' serial 933; Dinrc
g Savings Bank "
~ 25037/30/2001TEL
MarwanTelephone number 561-638-7020 9
[subscribed to the address 401 Greensward
Lane, Unit A204, Delray Beach, Florida;
which was leased by ALSHEHH1 between
06/13/2001 and 08/12/2001! received an
incoming call from New York telephone
,, 015190042 number 212-449-41 16 MERRILL LYNCH, '* *' ""_*arIaryamar"=
A Miami of telephone
records obtained
' '-1265A-NY-280350
y 1 , MM-5524!and265A
' NY-280350-MM-
5052.
A eras
SE ET 1 198/297 _ rrr-1412003 7:53AMI
W 2
I11
10
.S%TSE%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
Ic .1:-6
.1570
A _,B__Ca' EFHM
' L93
j 25057/30/2001
7/30/2001TEL '
I , Marwan t
1 Alshehhi___D
Telephone call was made from telephone
number 561-638-7020 subscribed to the
address 401 Greensward Lane, Unit A204,
Delray Beach, Florida, which was leased by
ALSHEFIHI between 06/13/2001 and
08/12/2001! to telephone number 561-278-
FIN Marwan
I AlshehhiALSHEHIII no VISA aesiiiaia ending
7778! to pay $145.75 to Kemper Aviation
lor45 minutes ight time and 12 minutes ol
groundwork/time. :45 PM! ~I762. This number was subscribed Id I1
25067130/20011
TEL _
, ~ Mohamed AttaMohamed Atta BTB usmo area? I
CALLING CARD #XX1845 FROM
KINGS INN, 320 US ROUTE 46, WAYNE
N1 973-785-8696! CALLED T0
25077/30/2001l._.- ,
I H/R i i
I Mohamed Alta»Mohamed Atta cnscnsiour on THE T
KINGS INN 1lOTEL,WAYNE,Nl awn
15%
A 25097/30/2001
7/30/2001""1 I1
TR
' 't.tlstane4atsaCONTINENTAL AIRLINES FLIGHT
LAUDERDALE, FL AS ARRANGED BY
1 FIN ntoocoaCash Depositl A deposit_oF $1,000 ei§Ti'
was made to MOQED's account at the Dim
Savings Bank Savings bank in Totowa, Nl.I037 FROM NEWARK, NI TO FORT
eAhmed Alghamdi and Majed Moqed
present, 3:11 PM W _ WI
MOHAMED "
Mohamed Alta
.2.5l_°
I 2511
I E12
2513._713_11Q91lL
7/30/2001
7/30/2001
7/30/2001 M7 .
I .,, , -
l 8.1 _..__*___
i Satam A1-
, Suqami
L _Satam Al-
FIN Suqami '
$317M-T '3
_FlN SuqamiFIN1 P111 1SaeedAI handi Gym!__ _A~__.____ _2___.-.-__-_____Checked into Y2 Fitness Center World
tStar ATM Cash Withdrawal Fee
y ., 1
Middle Fast lntemational I92
2514 7/30/2001- _SatamA1- »
, FIN Suqami Cash withdrawal .Analysis by FBI
IMiami of telephone
records obtained
65A-NY-280350
MM-5524!.1
I
.___s_..__._._______li .._-.._ ,...
' »' 1265A-NY-2110350 -I .
302-2328 and FBI I
Financial UnitI
110/1'1/2001.
usss-niticiii ii
.
4
l
l__ _.... ,_A.,.___.__ ,1_, _.___.._%m_
1 , ,l - .l
._l____-____M
1
25157/30/2001 FIN
F Wail AlshehriMiddle East lntemational I
I
2 II9/28/01
T F "'i" ""'L30i's_tIti§ER 1400/
NI 302 DTD 9/22/0|
" 77- EC FROMDOSTONI.
' M
265A-NY-280350
serial 933; Dime l
t "1$_sd"ss_Batt.-,,
4
.
§1l"_ P51 .1 1
§u!ts.§t._ _, .
Suntmst l
Suntrust -p
§lFttt8I_I3-ZTMIT,-§t>lllIt
Florida, Sheridan
Plaza. Account
Number
0418003124059
.25167/30/2001 I rm
__ _ Wail AlshehriMiddle East lntemational Suntrust Bank,
Florida, Sheridan
Plaza. Account
Number
041800312-1059 .I Waleed WDebit charge of $233 on the 6163 Visa card
8% WORKING DRAFT CHRDNOLOGY OF EVENTS FDR HIJACKERS AND ASSOCIATES '
W AWEB D . E F .also
251a7/30/200l ,
Waleed
AlshehriDebit charge of $226.75 for Delta Air 0067
from the 6163 Visa card. May he related to
two previous 7/30/200l debits on the same
statement of $10 each to "Agent Fee 8908l§untrust Bank
statement statement
1
I .
2519T/30/200l I "FIN
_____lWaleed
AlshehriVisa debit to the 6l63 account to "National
Air 0077" at Lauderdale Seator $410.50.The dollar anrountsigtrntrust Bank
and ight numbers statement statement
25207/30/200] FINWaleed
AlshehrilDebit charge to the mas Visa for $2112.25
to American Air 0012, marked "TicketSuntrust Bank
2521 T/30/2001 FINWaleed
Alshehri Homing Inn WVWaleed Alshehri credit alter stay at .
Homingwlrrn Room it B308; checked in ,Suntrust Bank
statement I
25??7/so/2001 TRV
A _Waleed
Alshehri Boston, f 1 _Delta 246211111111 rm Lauderdale, Florida tori i ~
2523T/3 I/200l FIN Ahmed
Alghamdi _$3,000.00 cash was deposited into .
ALGHAMDl's Dime Savings Bank Savings
Bank account. - AAhmed Alghamdi and Majed Moqed
present; ' __WA
2524 Tl3l/200l PHVHamza
Alghamd iChecked into Y2 Fitness Center World
162111! __F__._____....y92
|
1
_ _ _ ,_ _...serial 352; Dime
l§?YllE§.i§E.l§._ .
l55l_r_AW
25257/31/2001 FIN
Khalid Al-
' MihdharUnited Bank. $30 ATM withdrawal at
terminal located at 36l Union Blvd.,
Totowa, NJ, at l:l8 PM.$3,000 deposit made into account at Hudsod
2526 .2/31/21101 FINKhalid A--
, Mihdhar Cash Withdrawal p _Khalid Alntihdhar and NawafAlhazmi -
present; l:l8 PM LylA4
Hudson United I
Hudson United
2527r/at/2001
Mohamed Atta306-496-2443 Cellular telephone in the a
name of Fayed Ahmad activated believed to
be used by Mohamed Atta _
2528fr/s1/2or11_pFINNawa1°Alha2mi1/
Cash Deposit . WNawafAlhazmi sent; ll:38 AM A I, W__ pore _ p__ _ pp ._a2n1Dime 265A-NY-
280350-NK Serial
Z529fr/at/2oo1PHY"Spaced AlghandiChecked into Y2 Fitness Center World
Gym] 2- e
11141551
2sso7/at/2oo1 rm Salem Alhazrnil:l5 PM ATM withdrawal, 361 Union
Blvd, Totowa, New Jersey, tenninalNawaf Alhazmi and Salem Alhazmi I _l . 1
present; 2:06 PM _ .I
I _ "7
1Hudson Bank
statement '
2531rot/2001 gm Salem Alhazrrti r>e.m1_<>o2.11<>m,.-Hudson Bank
statementstatement statement
1Per Flight Manifest by
Sal:
265A<NY-28035088
Bankson.United Batik
Bankson United Bank
|.
I
i
t92.136 bl 1SEC T 1 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERO AND ASSOCIATES I370 0. ii S%< ET
A 2532
I 2533
. 25347/31/2001
1
_..___.__1_,_,_,
1I tutsc
23_.'_/2.11_l1l_._.llL3...
8/l/2001r <r1
I
1
1
1
I
I
I»._ Walecd
i'41=hL,
Waleed
Alshehri
Hani klanjourWALLED ALSHEHRI, on 7/31/01, I
departed_Boston Logan lntemational Airpor.
aboard AMERICAN AIRLINES Flight I95
depaning Boston, MA for San Francisco.
ALSHEHRI purchased his ticket at Logan ,
International Airport on the day of
depanure. ALSHEIIRI listed a telephone
/number of 954! 428-5122. BS Division
repons obnining a Boarding pass for N
@Q"ittl@_l@$__' __,__________
HANIOUR was issued Virginia DMV non- _operatorlicense11T66-I9-0'/l9with the I" 5
address 015913 Leesburg Pike 1/8, Falls K
Church, VA. Investigation determined this t
tobea rioraddress of
sponsored KHALID AL-Mll-IDHAR and
/Hani llanjour on 08/0l/2001 in order for
them to receive Virginia identication A
cards. .I Waleed Alshehri hotel stay Room I24; ,
. checked in on 7/31 at 2:35 PM; checkedO
out on8/I at 10:49 AM; Paid CC 40117* A B c ' 7577 557075 I ii . E F ] o gj" n
1 | I
checked in with, e1°@M2a>£><2££ata.e9Maae.--...II.aass........ statetaetttlt/9411111
l
1
I 1
1ne or two others, I iasn-ttv-2so3so-I . hm Serial trots. g
I V 1265A-NY-280350-DL
2245 manifest! and
untrust Bank
ment
1
1 I i 12151-ttv-2aosso_-sr.
2 - 2173; ttttd 280350-
1302, s. 45636 and1 A 145632; Suntrust Bank
rerrmaatr _
been briefed on 265A-NY-280350
jnumerous 1302 Serial 14411112
joccasions, arid
there is no
evidence that
HANIOUR,nor
ranyother hijacker, _ '
Ieverresidedat 1
1591] Leesburg
92Pike, 118, Falls '
Church, Virginian .has
- I 2535
25361/200
08/01/01__L1l
FINI Ahmed 1
Alhaznawi I
Fayez Abu
Dhabi!
BaniharnmadIloly Cross Hospital _ ___ ' _
.49 PM! st,soo and r3;sar>ru! stooo
credit to BANIHAMMADs Suntrust acct.
/1627006076569 at the North Boca Raton, ' '
FL branch. . I '- Trealmerrtfor A//razrrrrwi; injury to
1ow_re_r__1reft1egon 6/25/01 _. _e___;4
Eltil l9l_l._ ._ _.Suntrust
5 f 'i't=*tririir'ei'sit'Téiirir'
spreadsheet for
BANlHAMMAD's
Suntrust debit acct. 1
1
..t __-;.;_____.11@7l/E/7_9§[_9.»l
SCB Visa CC 1/ 4937-51.120-56479-599.5 used A
. sb6SE%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES lb7:C . SEC ET ,
A B W SC77 D.E F"jgef I H
25408/I/2001 MISCI
I
, .Received speeding ticket from Arlington
County, VA, Police Department,
HANIOUR was driving a Chrysler van,
e plate NI KSH89R. 265A-NY-280350-WF Serial: l0529
A are
2543
@i
Z52
25462542M8/ll2lI0l
8/l/
8/1/200l
Blll200l
B/ll200l
8/1/2001l[.__
I
PIN
___"7
ID
I. _
i>nv_
.. .l.ll.l.....
TR_
H/R. Khalid Al-
MihdharHaniklanjouri lrcens1 _
ATM withdrawal in amount of $101.50 at
3337 E. Glen Carlyn Drive,Falls Church,
VA, temrinal at9:57 PM. " '
Khalid Al-
" Mihdhar
Saeed Alghandi,
§aIem_AlIiaz_rniAL-MIHDHAR, ABDUL ALOMARI, Hani
Hanjour,and AHMED ALGHAMDI were
recognized seeretary
to attorney as having
come to their olce to assist in obtaining a
VA ID card. .
Checked into Y2 Fitness Center World
Gll"ll,,__ "
Checkbook order from Clarke American.
$15.00. _ ~
Waleed
~Alsheh_ri___T . Waleed
Alshehri _Waleed Al Sherlii scheduled to retum to
_Pid@£é£-
At approximately l0:49 am Waleed checks
out of La Quinta Inn. -. IABDUL
ALOMARI, Ha I
Hanjour, and , '
AHMED
ALGHAMDI
3,5478/2/200] ID
llani HanjonrHANJOUR applied to take a written dn'versl
test at Virginia DMV. WFOhas obtained
documentation from DMV documentation
indicates that HANIOUR took the written
test and failed. After receiving his VA ID
on 08/01/200i, HANIOUR certied
residence for MAJED MOQED.» V l[ArlingtonCounty..
I i92lA,PDsummons
"I l#l0669l3,dated:
I .S L__.__._L.lS8LIIl/..l2lH_.....
IZ65A-NV-Zll035Il-
I .._ INK, Serial I259;
.___..._.. a.l_.__..._ ______ ..
1265A-NY-280350Ser
I.
I '
I
rl| .,
I
i
lA4l5§l'
Hudson Bank
, statement Ii._-. _'_'_
i265A-NY-280350-
302 Serial : 2428li-.. .._. ,. . ,... ..__-.. ..
I _r_,_.-,.Iamiam§i1i
I, r[265A-NY-280350.
lserial 2683]
.8/2/200l IDSix suspects were physically present at the
Arlington Service Center of the DMV, '.
located at 4l50 S. Four Mile Run Drive,
Arlington, VA, This information was
veried by computer data and paperwork or
le with the DMV. ALOMARI, ABDUL
AZIZ was present at l2:49 p.m. The other
suspects were AHMED SALEH S. I
ALGHAMDI Flight I75!, ABDULAZIZ
ALOMARI Flight ll!, MAJED MOQED,Identication in name of : ABDUL
AZIZ AL OMARI, 9l5 Buchanan St
27, Arlington, VA, 22204, IDII:
A696385. The names utilized and
times present have been veried by
computer data and records on le with
the DMV. A summary,in chronological
order, follows: » _
I. ALGHAMDI, AHMED, SALEH S.
Flight I75! 12:32 PManmsosacens.
aconamor
FlightI75!, ,
ABDULAZIZN2228 '
s%>éerI ~ . Sl%ET p WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES. '56
ave -séxner
A o A ! a Du.E_,,_ 7F .|.G.H
r 2549_.-.-_._..__.__...,-___..
l E
- £551
~ 2552
2553_ I
»auuom I
I
08/02/0|FIN
ll/2/200
L§Q5N9lt_20X. i._______,_,-_¢_______,t Iptuatatauari
I I
Fayez Abu
7! omu!
I BanihammadIand AlGhamdi for travel fromReservations made/paid thru ALP Travel,
I636, Main Avenue, Clifton, NI for
Newark, NJ to Atlanta, GA [Flight 573! p
Suntrust Bank checking account '
in the amounts of :40 PM! $1800.00 and
[5Z53FM! $1,000.00.
Debit card assigned to HAMZA
I I
I
I' I' I' ' I
I
-H AlGhamdi 4ALGHAMDI was used to debit $13.60 for
cheek order at IHH Cheek Orders
Comment: Likelyacheek
company. __ _W 7W Hamza
J AlgharndiChecked into Y2 Fitness Center World
Glut . _;_",2s
aouom FINsaeap '7
ALGI-IAMDIlHHChmkOmusKhuk0mu! 7#0627006076569 received two cash deposits
I ' I I I
, .
, 2554uanoor any Saeed AlghandiChecked into Y2 Fitness Center World
Gym!I
I
I
I! .
_Im._____._____.______ ___..._.- _____.___._.___._
92
2555 8/2/2001Alexandria, VA, $60.00 $2.00 service
charge!, temrinalL0401W324. SALEM
AL-HAZMI and AHMED ALGHAMDI AHMEDjtnuauua
Ichecking account
I&859MmnSnIPatterson, NJ
Iaddress; '
Conrmation
a"uPsr.P?§E§9,.
I " T 5 _'"'_~"' '_" -*_'
___ J_L_2mW_m¢W___ _.
5:20 PM ATM withdrawal, Suntrust Bank, . ' I i .
I .,Boston EC to CTD.
dated I9/18/2001.
serial 294
I
Financial Tearrr
spreadsheet for
BANlHAMMAD's
!Suntrust debit acct.
amrmamsun
5N0dE§dhi
!SunTrust Bank _
Iaecount . . I
40385008120314
' .0tE9220}09°l
laatast > sSuntrust I - '
l¥0____.
Hudson Bank
280350-302, dated
2556 3/2/2001 Salem Alhazmi Cash withdrawalFlti_ Salem Alhazmi Flight 175! depicted in ATM photographs. _ ALGHAMDl__ _ 9/19/01, H V I
FIN ATM HUB
2557 uumor anSatam Al-
Suqamr IHH Check Orders Check Purchase! - r, . . Snntrust Q
I
Crystal Cay Motel, 925 S-E 20th Ave,-
.
I . .hesuvasmsosm
senuroorrnnnsa
ET RKING DRAFT CHRONOLOGY OF EVENTS FORHIJACKERS AND Assocrares lb?.51 . 5>,< ET
A . B E ~ F H i
2550__8/5/2001 PHYJChecked into Y2 Fitness Center World
Gym! . lA4l55l .
?§6l_8/3/2001 _LMISCMohamed Atta's rental car, Mitsubishi
Galant fromAlamo,i is queried by Broward
County Sheriff's at 2:57 am.tNClC Offline Search
lResults -Cl IS .r
iDivision V
25a2_8/3/2001anyerareari1a*r2*rrrra;rearor [World
25638/3/2001 Fm Posting date of charge, not actual travel!
Debit charge on the 6163 Visa for $2188.25
_p_ __ Alshehri forAmericanAir00l2,Boston,MA. __ I _ _____._ e-_____,
E8.E/ZWLrmPurchase of airline ticket by Sengeun for
Ziad larrah; Continental Airlines 8/5 CO
ll DUS-EWR; 8/5 CO 652 EWR-M1A!Qr1 .
Eratussr - Yi5tniuus1Banli_ H
istatement
;_._.__.,
SunTrust Bank
Statement Account
Number:
are8/4/2001
an/2001FIN
TEL-Catalog purchase from Sporty's pilot shop
Batavia, 0hio!.rc_h_ased a flight
Eiu to Sport's Pilot Shop 800 iTiiruE?irE;iii
old cell phone; 941-685-0468941-685-0468 OLD
cert r>uon_5__l- .@0550-ct. SERIAL
183
r-a_- __ _
2559
25msacral
8/5/2001Pl-lY
PHYChecked into Y2 Fitness Center World
Checkedjinto Y2 Fitness Center World
2571'8/5/2001 TELNine calls were placed from cell number
954! 815-3004 subscribed to ALSHEHH1
to various rental car companies located in-.__.-.__,._.__._.______..,.. __-Lit/aa.t§2t_.;.. -
l
l_hi'.i5l_.-l...
FB1 case File 265A--
NY-280350-MM
4035. 5 '
25728/5/2001 FlNAlamoRent-A-Car' r Mohamed Atta payment for rental of
Mitsubishi Gallant; checked out 4:11
PM on 7/22/01; returned on
25158/5/2001.PHYChecked into Y2 Fitness Center World
91""iSuntrust
1 4 1-
__,_.__.. __i._ .
41551 __ _
2574 8/5/2001UNA1 i4259:$/ and i5I03205 Ziad larrahs
credit card is used at Newarli Airport.Credit card is used to obtain intemet
usage at Newark Airport. larrah
appears to have used the internet to
access two email accounts. One in
luno.com and one through Fusenet.Transaction Revenue
Report Net Near U,
Bryan, Texas. Gov!
Exhibit Nk00l0_2,i01
455-A and Nk00l01
25_r58/5/2001p §Continental657 fromNewark,Nl to Miami, ' - 1 "SA
Fl.T_7Ziadlarrah FL A ' i f i Yer Flight Manit by
l
SE2ET
i 204
204/2971 ll/14/2003 7:53 AM " W
sedNhr'WORKING DRAFT CHRDNOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES "SE ET
a I c_l;_ D I I.* EEEE ,~ H
92 .
2578.Z§ZEi-
.¤ZZ..as
r
8/6/2001
_!__..
I
i
8/6/2001 y FlN; not Ziad larrah entered the US, at Newark, NJ
i ivia Continental Airlines Flight 37 from
'@sta§a1.I@=das4B@s>Iaait1ti'laDt- Fart. _ Dusseldorf, Germany. Intended address wasI
08/06/01 - 08/16/01 HANJOUR occupied
room 14 at the College Park Motel, 8419
Baltimore Avenue, College Park, MD.,
under the name of HANI SALEH, 299
Union, Patterson, N1. ' _I I
. ' I
. _ 1
I
I» I
Debit card used to withdraw $20 from HUB
account from ATM terminal S8906058 361'
Union Blvd, Totowa, NJ. :32 PM!E llani Hanjour.'mi '"|
I
I . I
y r
Z . .
II
Abdul Alomaripresent;4:S2 PM . ' IKItaIid'Almihdhar and Nawaf Alhazmi Newark " '
Investigative lnsert,i
dated sept 12,2001;
HUB receipt seizedin search warrant ofi
IAI Omari's and ~
IMoliamediAtta's I
luggage at Iogan
Airport
I Ir
IF II I I
I265D-NY-2803.50
I ~ at sunotaarzz
r 7 L§IEIIIIII.I.';
I [265A-NY-280350
WP, serial 64]
I . '
Ii tF _*WN§$EaMwo
was used by _
tuooen, who
rented Room 16
during the same
time period. I
I
1 .
s I ' jzansso-nv Serial B
-122601 AND zausso
IN,S. 20928 AND
Hudson United Bank
F I Statement AND
280350, so 4290 AND
ITEM EVIDENCE
NUMBE 01
2sro_8/6/2001 FINAl Omaris VISA debit card, It 4909-8016-
2002-5747, is unsuccessfully accessed
three times! at Hudson United Bank, 100
Hamilton Plaza, Patterson, New Jersey,
Abduy Alomari terminal 8896216
-SW8/6/2001 BF"3 Booked ight for 8/9/01! from Newark to
Miami through ALP Travel with address
I636 Main Avenue, Clifton, NI 0701 1, Ahmed
___Alghamdi_.I_._0_ _,_. ..
IIVISA recodr,RKI !
Infonnation riiiai I
showtime ls VISA USA, Inc
6:19/6:21/6:22 8" .
PM .- time may be .
I.iff..f0?f.,_.. i
265A-NY-280350-BS
serial 294; 265A~NY-
280350-302 Serial :
some
2581,8/6/2001 FIN$700 00 from SunTru5t Bank account
385008120314 belonging to HAMZA
ALGHAMDI . 4Unknown individual wrote check #424 for
40
H AlhamdiI'Activityi_report for A
SunTrust Bank"
_ account .
I 80385008120314
__ i,dated09/I3/2001;
2582 g8/6/2001 PHYHamza
Alghamdi Gym] 195729I
IA41551 I
25838/6/2001 FIN. 20.00 Hudson United Bank account ATMChecked into Y2 Fitness Center World
5 W i ' W i
Khalid Al- wt 'thdrawa1 at 361 Union Blvd, Totowa, NI,
. Mihdhar tenninal at 4:51 PM. ' ii - Hudson uaneaibiai
I 2115
passWORKING DRAFT CHRONOLDGY OF EVENTS FOR HIJACKERS AND ASSOCIATES A s ET
. r l ,
c o Es rloln
2sa41 .
Marwan _
AlshehhiSecurity camera at the Suntrust Bank at
l409 East Atlantic Boulevard, Pompano
Beach, Florida recorded an ATM u
withdrawal involving ALSHEHHl's bank A
account. :14 PM!
2585l Marwan H
AlshehhiTtmsfkent-A-Car lnc T__. _____... .. .. ;..
2586 AlshehhiThe realtor provided an exact copy of ' r
all documents associated with the renta
of these two apartments. ' 2
ALSllEHHl'S rental le contains
various documents including a copy of|
his Florida driver's license and pa copy A
of apersonal check. The check isfora ,
bank account with SunTrust Bank, Gull r
CoastDowntown Venice Ofce, 7 .
Venice, Florida, account number t
0573000259772. ALSHEHlll's Florida
drivers license number is A420-540-78;ALSHEHHI went to Pelican Properties and
asked how to get his deposit at the end of
the term of the lease, 08/ l3/2001, for the
apartment rented at 40l Greensward Lane,
Apartment A204, Delray Beach, Florida,
HAMZAALGHAMDI, who rented an »
apartment at the same time as ALSHEHHI,
did not ask about his deposit for 755
Dotterel Road, Apartment I504, Delray
Beach, Florida, because he requested an
extension on the lease for seventeen extra
days or until08/30l200l. g r_l
-i+"'_ "* 7" ' '
A Matwan ,lFBl MM does not 7,FBl Case File 265A-
lindicate in this luv-aaosso-ans A
lserial that a rcviewl234S. 7
lof the video shows;
IALSHEHHI i
lmaking the ,t ' 1 ,
livithdrawal. yr, A .t -
llnterview of realtort y2asA-uv-2aosso-
, ' maoz-atosa!. .
ENALSHEHHI was possibly with Mohamed
Atta when Mohamed Atta rst rented the
I995 white, four door Ford Escort from
Warrick's Rcnl~A-Car.
i On August 6, 200l, aarM§is't>Mr_
Nocator FDIHZB! by cnauo TRAVEL,
5l5 East Sample Road, Pompano Beach, A
Florida 33064, telephone number 954-78l-
7l30, was made in the name of Hr ' _,
8/0l200l BF , MOHAMED ATTA fora Fort Lauderdale
to Newark round trip ight leaving Fort "
Lauderdale on August 7, 200l and returning
August 9, 2001. This reservation was not A
used and was canceled on August 9, 2001ZSBBWW "i Mohamed, Atta with the notation "Family Medical ' W H figM » A , MarwanAlshe
Mshtassie. _a_s.-..-.._s__.;.s_-__;_ -_ ;. g lcase Files 265a-
NY-280350-MM-252
land zasarvvaaoasc
__%____W302-l4270W
yo-aozseazsis
i .
A zoo
se ET g 206l297 _ lllt4l2003 7:53 AM
I
|'SE%T WORKING DRAFT CHRONOLOGYOF EVENTSIFOR HIJACKERS AND ASSOCIATES 1
/I
. G1,7, H
' E9.
.25908/6/2001 BF
8/6/2001 FlNI
r
1
r
t
I I .
LMohamed Alta
Mohamed Altai Witness recalled that on 8/6/2001, at
CENTRAL OFFICE 8 TRAVEL, Po
an airfare from Ft. Lauderdale to either
York, NY or Newark, NJ and requested
lthe ight be during the evening hours.
ticket for 8217.50 cash. The ticket was
printed on 8/6/2001 so ATTA agreed to
HlS ATM ACCOUNT, SUN TRUSTlapproximately 3:00 pm, ATTA walked int
r mpan
ilieach, Florida, and inquired on the pric '
| . ." Ne
Thereafter, ATTA purchased around trip
BANK, POMPANO BEACH, FL, VIDEO1101
Mohamed atuwrruoaaw szooaaou 7 ' Tm . V A I B I . D _ E F. |
Travel itinerary lorATTA: August 7, iMohamed Alta
o 2001 Flight 11460 depart Ft. Lauderdale y
01:05 pm, arrii/eNewark, N1 10:00 pm. »
eof August 9, 2001 F1ighttI1l81 depart
w Newark, NI 6:35 pm anive Ft.
that Lauderdale 9:45 pm. -
25918/6/2001 RCI
1 Mohamedrkrta37 FOR RENTAL OF WHITE FORD
CORT, FL/D47 KRK RETURNED
iACCOMPANlED WITH UNSUB. PaidWARRICICS caa aaurae; CONTRACTT
:98 .
has _ - ; on
8/13/01; aaurao BY Mohamed Atta I
?§9?8/Q/?°,1l_.._ FIIL
asaa8/6/2001 RC
Nawal AlhazmiChrysler, 168 Hamburg Tumpike, Wayfor Abdulaziz Alomari 8 /9 FL 573 EW
ATL 11:00 AM; 8/9 FL 2503 ATL-MIA
Nawaf Alhazmi 2:15 PM!Abdu1azi2A1omari and Ahmed
' oa/oaliati/F2001 Rented aciiirianrion cTr§
Concorde, Nl'KSH72R, from Borough Jeep .
ne, Hudson United Bank 265A-NY-280356
,NewJersey. » -and Ahmed
Alghamdi -
2594 Saeed AlgharrmlChecked into Y2 Fitness Center World
Gym! I 7 __¢____
72595. ' 1 .
8/6/2001 ' FIN__ 8/6/2001_pPHY_
Wail AlshehriMiddle East lntemational A
l
I . a II
l
I
1
| .| I .
l
1 ..__ ... _._._..._._._._____,__..- __.._ _i_NawafAlhazmi purchase olairlirTe ticket l i
R- _ Abdulaziz Alomari,| .
I
i
1
I
%F~M_'_mMM' '_' W i """~_'
w Serial 1 693 Items ttaso-ttssa -. I I I_ _:-...___.-w.:-,F_.-..lsub 302seriaI I072
I
I1
MM-lA4l7 .
280350-302-1021;
280350-MM-252
pt_'___....:...;
265A-NY-280350
NK Serial 14599
%iiiW2iiiii5o-
NK, serial 386 and
302 Serial: 16870]
1A4l55I
Suiiiiusi8airk,SotitIi
Florida, Sheridan
vS§>¬ET '92 ,- 1 acWORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES A I-PIC SEIXTT
, , A EC ._ D - _~| u
8/7/2001
Bis.
*? 0
2600 .8/7/2001
~ 08/07/0|
.@2._.*./l_/1011
2i°l<_?l1EllAl
' @l-ll.l.lZlllll.
. 8/7/2001
2605 V
V an/2001
1- 2506
' 3/7/2001
2607 Ip.
I rm
rm
Fm
I
ant
Jill
I
..,i.,.,._F,lI_l.
2 .
TEL
H/R
I tee
L..id.lat.u1/Mat
'_AmIul Alomari
Abdul Alomari$3,000 cash deposit at HUO Hamilton Plaza
IBranch, toss ' ,
Balance Inquiry I '
Balancehrquiry ~Abdulaziz Alomari and Khalid
Almilmlmrpresent; 2:10 ,_
I
, , ~i-p-_.-r__._._._....____ - - _
Fayez Abu
Dhabi!
__1ie_elt_ent~.eF1.
Hamza
_ Alghamdi LISCB Visa CC /at 4937-5020-6479-S995 used
lat Suntrust Bank ATM, located at Delray
Beach, FL, US, for one withdrawal in the
amount of $300 :27 PM!. A second
transaction on this account took place inside
Match bi _LII§lll_ I.IF3I" __L..-.,.
[Checked into Y2-Fitness Center World
Gym! r_,. , , ,,,-..___.
.aoldaia1d/2954..
Maiwan
FEl..,.__..dl$.hEIt£i ,1
r Manvan
Alshehhi
E __.la>1an§d_Aaa
I Mohamed Alta___.,..,.-__'
I .
Middle East Intemational _Hanjour and Moqed hotel stay Room
a.-aarat - , ' I.*i!tae_eie192ia'1t£te*£a==_@l.@¢l@it_._1 '
as
A call was placed Rim roai'ia.araa7"
subscribed to ALSHEHHI. No duration p_rottto_tions on bmalfof the NEW _
Mohamed Atta checks into the~Wayne Inn,
sss Route 23 South, Wayne, rut 07470 I
973!-696-2000 RM 223 Invoice 503713
iaea*vamr§ooa*u*e§P'i~Titr"
BEACH CELL SWITCH !; MIAMIMohamed Atta provided the following
addressI000l W Atlantic Blvd, Coral
.$athiE%%2L-_2___,_PCF = Publishers Circtilation -J
PCF INC.! to 954! 815-3004, a cell phonerFullllment. Places advertisements andi '
MOHAMED
Mohamed Atta 1_t_..c.._______.,.._._.___.
EE L F | o
Abdulazia Alomari and NawaI AlhazmINewark - Illlolrumed Atra
present; 2:15 PM 280350-IN SERAIL Investigative lnsert,l Ies Into Newark
22691 en/2001! dated septll, 2001 I/risdate§Hudson United Bank
IStatement i p
I .
iHudson United Bank
1,$'ateti§t!..;, . ,__'__M AlRaj-VC .A '
-Fintmzial Teani-T - spreadsheet for 0'
laautuaatwaoa
I-sea Visa acct. mast
i5tl20-6479-5995.
I
1
.5.l.*2 .1;5.§1_. .. 2
.Pin= Satitaaaiil
I$au!a,et;,,,-.,. ,
[FBI Case File 265A-_ iNY-280350-MM
I49/ts.
I
t___-___,__-- .I
M58683 ,-
.!,-.___.._-_.
].
I1 TELEPHONE
Iaecottos
A 8/7/2001
. ?@§_-,,.-_.._
2609 an/aoatTR
TELMohamed AriaMohamed Atta FLIGHT FROMNFT. A
LAUDERDALE, FL TO NEWARK, NJ
ABOARD SPIRIT AIRLINES //460Manilests were negative Iot-
460 on 08/07/01. He had originally
Natal h° _"_IEI iP_"Hf.lEE¬ -
Maueaslatta,CHECK VOICE MAIL CALL 0532-
2408 ON NEWARK NJ SWITCHMohamed Alta on Spirlt Alrllnes Flt MOHAMED
Mohamed AttaNotonlllght i_3_02-9/13/0l-
manifest per
SE%ET ' I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I V SEXET
siatzoot
V » 8/8/200I
, 2615
" . ' _ 8/8/200]
I 2615 '
. M 878/200I
.i 2518 8/8/200Ir.~~~~-
Z5192}/2&0!
@___8/8/2001
2o21_ staraooi_I 1
I
»~
II
I I
---4 --_-» _,___>-_Fl
FIN
FIN
FIN
FIN
Elli-,_a_P_iL
FIN-Haiti HanjourVSIIOPPCIS Warehouse!, 4720 Cherry Hill
IRoad, College Park, MD,
Abdul AlomariClieck order from Clarkeihmericaiilgited
I0 IICCOIIIIII
I
I,; II ,I
I
p _ Iaoaai In ' I ICIIecks mailed
' Patterson, N.I.A W __ ____ __a,,~_, Isms,; Wlli Ii] c o E ,_,riW|" _o I H _
Citibank ATM balance inquiry and '
Iwitltdrawal oI$40 at Provident BankI ,[265A-NY-280350-
loin", serial any
tII'taIII1mIIaI.I
IStatement
I Ahmed
AlghamdiAn individual made a $3 60 Visa purchase,
using ALGIlAMDl's Dime Savings Bank, V I
Ahmedif
Alghamdi I.iIII0l92 s at toSavings Bank Visa card, in Paterson, NI. IFm; ,2 _
Ahmed
alhaznawi
Hamza
Alghamdi
Majed Moqedcredit/debit card.
Checked into Y2 Fitness Center [World
.G_Y_"1I_._,sL___._.._-.a._._,.,.,.-,
]CoIIege Park Motel8/8/01 - A chargeof an unspecied amount
and payable to the Middle East lntcmational
Institute was made to Alhaznawis -
COIICgC_P_EIIILIVI9I6I W __u
" 2622 8/8/2001vimMarwan »
Alshelihi _MaiI_Bokcs Etc._l
Hanjour and Moqed hotel stay Room
__ ____ a._.L_,~,_-._,,,L._ a_sHanjour and Moqed hotel stay Room I
III4; 3/8/01 weekly rate charge;
£06 PM u_ W i_____,____ __ _-__.,_w._._.,._a_s_.___,...I_,.,__
I
I
DC I I
~ 8/8/200]
2_e2aFm
Marwan
AlshehhiALSHEHHI and an UNSUB, described as a
5'5", I35 pound Middle Eastern male, rented _ I
a single engine plane from Kemper Aviatior
in Lantana, Florida for shortly over an hour
and paid $27.67 cash. _ "W.__. ._ ,,...,._.._ J_.. ._.._.,_,..._ .._.._I -.
f etmtsmsaioataoti
SI3I¬IIIEIII I92CCOUl'lI
' Number:
0686001066806!
I
I.l.tI_l.I.5.5.,l
I
_-_3 ""!§I_" . .
'oi daily logs at
I _Kemper_ Aviation
30221012!. . I
. 8/8/200]
Z524 ll/RMohamed Atta checked into the roomtt 223,
Wayne Inn, 535 route 23 South, Wayne, NI,
___7 h Mohamed Atta on 08/08/200l,atI:28a.m., and checkedouxcash: $153.64: May haveintended on I 4 , r and lB20l6Listed address as l000l W. Atlantic I Mohamed Alta 7-
BLVD, Coral Springs, FL 33070. Paidzasaiiiv-2'aoas'o-I
NK Serial 1 tozts
'8/8/200l
A 2e2s fTE LCELL SITE
I
IMohamed AttaRECEIVEDCALLDNNEWARICNI 7 Cellular telephone believed to used by umtiaiitiao 7 I ' '2osa-IIv-2'sIii§o§
Mohamed Alta, 305-496-2443, Mohamed Atta .- I j
revealed that the cellular telephone was
hitting off of Newark, NI cell siteNK Serial : I62I5Dime Savings Bank
Y IDime Savings Bank
sa.,,l?itis_$a!i.tes_Bs"I
Dime Savings Bank
Interview and review
[265A-NY-280350
,-92;.8%" I ' 209/291I209 A
Tl
to5E>¬ETi WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
.22
292i
3.52
.
* 2530"mono
8/8/2001
8/8l2TlT!l
8/8/2001..§T§[email protected]
T
T
l T., _
T.
T
..,-.,..TYT2.T1t.!l..°l'TlT. . T Mohamed
Atta/MARWA Trm
T
,FlN
_.._-_ 5 *1<l_dTsTt"_FTillawaf AlhazmilWayne, Nl. . T 'Pursuant to a Search Warrant issued in the
Northem District of Califomia, The T
Pittsburgh Field Ollice obtained the
contents of the Hormail electronic mailbox
belonging to Mohamed Atta '
[email protected]!. included in
this mailbox were two e- mail messages sent;
to Atta from the user -
[email protected]. Both messages
contained le attachments infected with the
W32/SirCarn virus. The W32/SirCam virus
propagates by attaching itself to a Tile on the
rinfected user's computer and then sending
that le to all contacts listed in the user's '
Windows address boolt, Based on this
behavior it is possible to conclude that ,
Mohamed Atta is listed in the Windows
Cilco I
I '2 .
T
Hudson United Bank account purchases of
arses, S§l.TTTl, lltl $4950 from Macys, 5
Checked into Y2 Fitness Center World
Gun!, ,~ , so AT
T
, r
T
T
t
rI r
l
T
T
T
FTN
_, Wail AlshehriCash withdrawal A
aiorzooi
2 2631 M7 FT j_,| llani llanjourllanjour completes T hour of ight training
at FREEWAY AIRPORT, INC, 3900 ,
Church Road, Mithellville, MD 20T_2_l__Wga |o .c E F | c | out-T, ., a W W I 2 al265A-NY-280350-PG
iserial tss,2osa-uu
1280350-CDserial
izazzarsooo
T
,Suntrust ,, .T
l
i_.....s__,....... .. 2aoaso~3o2,s.
l63l2ll, aozssoris,
:02 s; roam.
l ll .
Taau§§t,_;W
Suntrust Bank, South
Florida, Sheridan
Plaza. Account
Number 2
oaiaooaizioso V
M35244 and 265A-t
NY-280350-302
Serial : 24302 '
_
92
_ A SE ET A -' 7 WORKING DRAFT CHRONOLOGY 0F EVENTS FOR HIJACKERS AND ASSOCIATES ' I SE ET
' t
at
.r ! .
'1 T 8/9/2001
. l
t
' - 633 __>__A/rt
1
l Abdul AlomariWaleed Al Sheri checks into Spindrift
Motel, Room 124, North Ocean Blvd,
Hollywood, Florida _
l s
li
"T l
r 8/9/200192 TR
'2634 'l l ,Ahmed
Alglramdi J 'll:00 am AHMED ALGHAMDl took A
A1rTran Flight 573 seat 28D! from Newark
to Atlanta with A'A 11 hijacker 1
ABDULAZlZ ALOMARI seat 28E!.A1 Sheri / Al
Suqami
with AA ll hijack
Aeoutaztz
ALOMARI seat
2212!.L01/tersubjects
possibly llat'l Al
lS/teri, Al 0mart',
pant! Al Suqanti;
iAt/t/ress is listed A
t
as contact address
lfor/l/1 Flt tr &
De/ta Flt 2462; '
Wu/eed and /lat'/
Al S/reri depart Ft
1 /autlerr/a/e on Sept,- Aol-c to ElFl-G111
tllying down to Ft
Lauderdale on
same date; Al
'0mari in seat
er Number 28E; Al
Chamdi in seatll
28 D Tickets
4 $400l_or both!5, 200/» 5 San Diego 302, dated
tSepr l li 2001, serial
41 '
l
l
w"' 'd 1t"tirir'§riiEiraIrtT7T' _"'265A-NY-280350
28035055-294;
265A-NY-280350-
302 Serial : 66933
8/9/2001 TR2- 726351 'Ahmed
Alghanrdip 1:12 pm ALGHAMDI arrived at Atlanta
from Newark on AirTran Flight 573 with
AA ll hijacker ABDULAZlZ ALOMARI.
8/9/2001 TR
* . §§9§._..-_.m*__-Ahmed
Alahai2:15 PM ALGHAMDI took AitTran Flight
2503 seat 28D! from Atlanta to Miami witl
American Airlines AA! Flight ll hijacker
Abdulazii ALOMARI seat 28E!.
oa/on/or rm
2037 _Fayez Abu
Dhabi!
BanihammadSCB Visa CC A 4937-5020-6479-5995 used
at Suntrust Bank ATM, located at Delrav
Beach,'FL, US, for withdrawal in the
amount of : 13AM! $300. Transaction
was approved.ABDULAZlZ
ABDULAZlZ
ALOMARIALOL/AN_,_.]265A-NY-280350 '
uv-zaosso-aslgoa
zasa-rtv-aaosso
NY-280350-BS-294
Financial Team
spreadsheet tor
BANlHAMMAD's
SCB Visa acct. #4937
5020-6479-5995.t
t
08/09/01 FIN
Fayez AbuSCB Visa CC tt 4937-5020-6479-5995 used
inside branch at First Union Direct Bank,
located at Young Circle, Hollywood, FL,
US for six :10; 2 a'ttempts/21/52/56; 2
attempts! attempted withdrawals in theALSHEHHI and BANIHAMMAD
were inside Bank of Anrerica, located
in llollywood, FL, US. Alaistrrsnnr is
likely with
BANIHAMMAD
all aftemoon.-Financial Team
spreadsheet lor
BANlHAMMAD'sserial 5860; 265A-NY
serial 5860 and 265A
serial 5860 and 265A-
92. I
1I36 ,WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 1 lb ic SEN*ET
i A ~ B C _ i H i _
2932 '08/09/01
8/9/2001I
FIN
,
COFayez Abu
Dhabi!
Banihammad
Khalid A1-
1 , 2640 - Mihdhapwrelatedtechrncat/engineering. II from 1P address
y II address is re istered to' 1ISCB Visa CC I1 4937-5020-6479-S995 used
,at West Hollywood ATM, located at 6015
III/ashington Street, Hollywood, FL, US, for
three attempted withdrawals each in the
amount 013500 8:11 /8:1_2PM!. All three
transactions were not approved, two of i
AL-MIHDHAR accessed e-mail account at
149.151.180.147 at9:53 Pacic Time. The
Wa ne,
N1. Registrant ole-mail address listed _
address as Paterson, NJ, sex male, dob
02/05/7,5 and occupation as computer- o F T ET .1 F3 T!
I
E us, L,-_*,i., _ , __,_,____m...,.Financial Team
spreadsheet for
, ' I3ANIHAMMAD's
ISCI3 Visa acct. 114937
550206479-5995,
- ' itosn-ttv-280350-_
I 92DL,Ser1aI1662' .
In .
I,
. -Z5412.8/9/2001
8/9/2001TEL
titted Mead.Motel records indicate the following .
telephone calls were made from room 14Ion
the dates indicated 7:25 p.m. 973! 652-
2365 11 minutesto 11/07/2001. 'note: staaerttseriié 111111 Hanjourj ' ' "**s1111rnv.ra1rs§1;
Boonton, N1 for the period 06/28/2001 .
FIN
Majed Moqed1/rooeos 41111 card 1sT1i111eai5}T51?1"
$200 cash withdrawal at 8600 Baltimore
Avenue, Laurel, Maryland.' 302 Serial : 86480;
2ssn-rvr'-2tosso- "
lWFSeria1:5t58"" ' 'iK§i171iT-2a'oi'§o,
serial 933
1 1
1'1-,
' 26448/9/2001
2643 I
8/9/2001MISC
H11Marwan
Atshehhi
Mohamed AttaALSHEHHl's Fomr I-539 Application to
Extend/Change Nonimmigrant Status is
approved by the Texas Service Center to M-
Mohamed Atta checks out of the Wayne
Inn, 535 Route 23 South, Wayne, NI 07470
913! 696-2000 RM 223 Invoice $03713I _, FBICase 1e265A-
1 rvv-zaotso-302
11215, .
inssasfmi
.' got.I 11912001
§H/R
Mohamed AttaMohamed 4111 Leave anrnoriv
WAYNE INN, WAYNE NJ ' 'MohamediAE1132016 '
~ 18/9/2001
'2646»BF
Mohamed AttaMohamed Atta PURCHASED A ONE-.
WAY FIRST CLASS TICKET VIA THE '
INTERNET ON AMERICA WEST FLT
244 OUT OF REAGAN NATIONAL TO
L_AS VEGAS, NV FOR $1,135.29!
NAWAF ALHAZMI PURCHASES 'Mohamed Atta purchase of airline
ticket; intemet purchaseMohamed Atta;
NAWAF
ALHAZMI
1/912001TRMohamed Atta sclgtiled
Newark, NJ via Spirit Airlines #1 I81 to Ft
Lauderdalc, FL. Tickets purchased fromManilests were negative-for
Mohamed Atta on Flt 1181 on
08/09/01. He had originally booked
2641 , Mohamed Atta Central Ofce and Travel in Florida! Atta those ights butnever ew. yMOHAMED 1
Mohamed AttaNot on ight " 302-9113101-
-. manifest per , | -
' 2s4aI 8/9/2001Ell,NawafA1hazmiCash withdrawal ' »Nawa1A1hazmipresent;l1:45AM7F I "wnime T
axe212
21212111 , 1111412003 1151111111
, .$E%T' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND AS6OClATES1:6 jv
137C 7blj A SE%ET
A B _.E2__ D E F _._ "G7H_ _ 3
2649
1' 2650 a/9/root
8/9/2001FIN
CONawaf AlhazmiHudson United Bank account purchases of
$21.19 an Sunglass Hut :4lPM!,
Wayne, N1; $104.92 from Macy's, Wayne, "
N1; and 818 from _TSS Oil, A Paterson, N1.280350-302, S.
63120, 302 S. 50713.
302 S. 103273
Nawaf AlhazmiNawaf received an email from United Air
Lines regarding payment complications for PDT! ' "
ight reservations foriA1R> Aug 15 UAll
185 IAD DULLES! --> LAX 9:15 am
11:38 am A1R> Aug 15 UA# 2552 LAX -~ <[email protected]>- p
> LAS 12:37 pm 1:45 pmDate: Thu, 9 Aug 2001 21:54:00 -0700
Subject: ALHAZM1, NAWAF M
From: PNR-united air lines INawafA1lrazmi
purchase-of airlin
ticket1
e-l 1 y
1" 7*1' " " "H" '1113971; 265A~NY-
l280350-302 Serial 1
86871 and Dime
2651_ s/9/2001 ,_rnt_Nawa1Alhazmi Cash Deposit _____p________;
A 3%}/?Q99l_1_.f!ll
~ 2653so/goat rmNitetlleliai
Satam Al-
_....5uurtri 2Payless Shoes Source
Cash _________ ________
2 2654an/2001 '1 rm Ziad larrah Pay Net lntemet lava-4122224r
i1
p 2655zstnsu-102, s. t
aatzo, 102 s. sorts,
302$032.73.. -
l265A-NY-280350-
302 Serial : 17887 one
..9.iue. . .
l
lSuntrust_v_ H __"
6asA~nv-2aoaso-
OUT serial 872'
' zese8/10/2001 FIN
Abdul AlomariDebit card used to withdraw $33.89 from '
HUB account from ATM terminal 416407,
target, 1759 Faireld, N1 Mohamed Atta
1
l"Mo/tamed Atta in
Newer/r t/tit r/ute_
' 26578/ 10/2001 innun/ran
grnnznawrCash WithdrawalSunTrust Bank
Statement Account
Number: . ,
06186001066806!
26568/10/2001TEL
MoqedMotel records indicate the following 1 Iliad rental pro e advertisedtelephone calls were made from room 14 on &
the dates indicated:
8/10/2001 l:17p.m. 0l
77-15052 e
minutes: BARRETT, MILTON, LANHAM
SEABROOK, MD 20706
8/10/2001 1:19 p.m. 01! 424-57072in a local paper. also
had rental ptopeny advertised in a local
paper. 112e5A-rvv-2_sn§5o-
WF Serial : 5158;
302 Serial 1 9246;
and 302 »
Serial 126965
8/ 10/2001
_ 2659cor
ratnooerm mm Hanjoiir utiliae
computers at Kinko's in College Park, 1
Maryland. A review of surveillance video
depicts MOQED and HANJOUR entering
the store at 2:33 PM, and then sitting.
together at a Computer station. ShortlyAt 3:08 PM, MOQED made a
telephone call and thereafter retumed tt
the computer. Prior to leaving the
store, MOQED and HANJOUR made
copies of documents. Departure-from
the store is alter 3:47 PM,
_ ____ Majed Moqed thereafter, MOQED moves toaseparate _280350-BA, serial
1450 V -
' 213/297 I ' 11/14/20033 7:53AMaasn-nv-iatit's'o'-tlri
265A-NY-280350-IN
serial.2556; 265A-NY
» . . I56
. v 3I=%EI WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I VIC SE ET
I . WA c o E- FFFWFT es H
I 26618/ 10/2001 TE
8/I0/2001I
FINL
. @ _-_.__;I Marwan
Alshehhi ,Telephone number 561-638-7020
subscribed to the address 401 Greensward
Lane, Unit A204, Delray Beach, Florida,
which was leased by ALSHEHIII between"
06/I3/2001 and 08/ 1212001! received
incoming calls from Maryland telephone ,Germantown M ttempted
to call regarding a house
Non-Peninent callf|~se_rial BA-5135*sale. used intemet to get the II.
Marwan
AlshehhiALSHEFIHI bought new_ tires for a I939
Pontiac Grand Prix Florida license plate
D79 DDV at Tire Kingdom at 610 '
Commercial Boulevard, unknown Florida
city, and listed address as 1555 Dotterel I
Road, #1504, Delray Beach, Florida 33444
with telephone 954! 815-3004. Total_~.._.s__.,..._.. ..... ...._ __._. .7 ._.i ..__._.._~....Analysis by FBI
Miami of telephone
records obtained
65A-NY-280350-
mmmI~
.I__--e_-.... ._ ..
Interview with sales
associate 65A-NY-
2180350-MM-744; :
265A-NY-280350- ,
302-23342!.
8/I0/2001I I
II.TEL
Mohamed AttaAtta believed to have received a callon his
cellular phone on a White Planrts,New YorkMohamed Alta
2663 8110/2001J"Mohamed AltaAmen'caiWest Air 8/I3 AW_ 244 Dulles-
LV 7:09 AM! Mohamed AltaMohamed Alta purchase cf airline
ticket. Internet purchaseIDC
2%8/I0/2001 FINMohamed
Atta/MARWA
N A.Middle IiastIntemational. Chargetposting
for purchase. _' U
26658/ 10/2001 FINMohamed
Alta/lvIARWA
N A. IMail Boxes Etc. Charge posting for
purchase/service charge
,_t_ ' _rettsruoura .
f'$E_C.9IlP§...
Suntrust
Efmt
acess/ut/200.1 FIN Nawaf Alhazmi265A-NY-28035-0-IN
Cash Depositw 7 UNawatAIhazmipresent;11:57 AM t__*__ I MP __$@nal;20]ys[Dint¢]
I zser8/ I0/2001 ant
NawatAIhazmiHudson United Bank account purchases of
$3 from Fort Lee Station, Fon Lee, NI;
$45.21 at CVS Pharmacy, Totowa, N]; and
of an unknown amount at 999 Main Street, .
Paterson, NI. zttosso-102,?
63r2o,s02s,sons,
302 s. mam .I
2668alto/tout FINNawaIAIhazmi280350-302, S.
63120, 302 S. 50713,
302 S 3273
29598/I0/2001 FIN Nawof Alhazmi CVS _ .-~-__._ >_.___. to
-ztrossu-su2,'§."
63120, soa s. sorts,
sot s. 103273
A review of REVENUE DATA indicated
that an individual named HANI S. I
HANIOUR had electronic ticket number
0162172409928 for 8/l3/2001 Flight #57,
Dulles to Los Angeles, seat 01D and
continuing on Flight #2558, Los Angeles to
Las Vegas seat 01A. The ights were 265A-NY-280350
302 Serial : 86877 and
i_i
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 1076 1 SEXET196
B C . D 1E, F
.- ~ .2671_8l10l200l PHY_ Saeed AlghandiChecked into Y2 Fitness Center World
Gym! _ ' . 7_l__ __._._,___10.11 5
p441ssr. ,
26728/10/2001 FlN
'y_»*W Wail AlshehriCash withdrawal A '
92§ttnrtr47tt1,7sttt1
Florida, Sheridan
Plaza, Account
Number
0418003124059 ,
. 1 2a7_a_ 8/10/200111/11 .
Waleed '
. AlshehriwPanther Motel & Apartments, 715 South A-
1-A Highway, Deereld Beach, FL 33441
954 27-0700 1 ' 0. ,_Waleetl Alshehrichecked into Room
10; provided the address of 1600 N
Ocean Dr, Hollywood, F1.'330l0 954!
816-3005; Car Lic: A42689378460 RerWail Alslteltri,
Satam Alsuqami
1" -. 2074
. 26750110/20113
08/11/01 rm Ziad_1arra_h__ ATM Mini Statement FeeDodge Colt; 401 1806070796163
FIN
" A Fayez Abu
Dhabi!
Banihammad. 1 iCollection, Miami, FL, Store 1139,sen Visa cc114937-5020-047séss0s'tEat1
:10 purchase a woven tie at Lord and Taylor
AdventuraMall,Adven1ura, FL, US, in the
amount of$29.8l 8:25PM!, a copy of the
register receipt was provided. Purchase was
approved. No surveillance lm was
available from the store or mall. lnterviewi
. l
. age08111/01 FIN
Fayez Abu
Dhabi!
4 BanihammadSCB Visa CC it 4937-5020-6479-59115 used
to purchase jewelry at the Piercing Pagoda
Zale Corporation!, Adventura Mall,
Adventura, FL, US, in the amount of 572.42
9: 12PM!, invoice transaction number
70776, sold by sales clerl;
Purchase was approved. Purchaser signed
up for the jewelry club utilizing the
following information; Fayez Ahmed, 401
Greenward, Apt. 401, Delray Beach, FL
33445. No surveillance lm was availablei
_l__,___H.._"
p ._l_ _.._...._ L1
SERIAL 543, Serials
11143, 14083, 23174
and 1 B1256sItt'tJ41""'."',"
70155551578 70321-
NY-280350-302
13894 A
I._.___:_.. ..
F131 Case File 265192-
NY-28[l350-302-
13875, -
. ' 267708/ll/01~ FIN Fayez Abu
' . Dhbl!
HanihammadBANlHAMMAD's SCB Visa card was used
to make 6?cash withdrawals totaling
$18,600.00. NOTE: These withdrawals
were made from August llth through AFBI Case File 265A-
NY-280350-LD-2
7 2678_a/11/2001Fayez Abu
F1N Dhabi! '
Banihammad Payment on SCB Visa 22,500 AED . SCH".
8/11/2001 A ~ 2070A Hamza .Purchase by Hamzu Alglrnrnrll of Blue
___FlN Alghamdi Surreys Blazer ' 4130 Suntrust 7____Suntrust and 280350,
W
D1
YIO
n .S%ET - I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I I . , SE>§ET
A , 8 C33. 1 D - E I.I I Fl it
* 26808/11/2001 TEL
E .
Majed Moqed Additionally, between 08/ 1 1/2001 and
08/ l 5/2001, a prepaid calling card was
utilized to make 22 telephone calls from the
College Park Motel to 973! 652-2555, a
prepaid cell phoneutiliaed by thoseSubscriber is Hani Hanjour, Boonton,
N1 for the period 06/28/2001 to
l 1/07/2001 .12asa.uv-2so1so-
- we Serial 1 21111;
, Morel records
M 2sa1ll/11/2001 111
Marwan
AlshehhiCalls were placed from 08! 226-6798 ,
subscriber PCF INC! to 954! 815-3004, a
cell phone subscribed to ALSHEHH1. No
duration information provided. IPCF = Publishers Circulation .-
Fu1lt'rl1me'nl. Places advertisements and
promotions on hehalfol the NEW
YOI{I T0vlES newspapers. _:*_
2682- , " 1
8/11/2001 FIN
Nawai AlhazmiHudson United Bank account purchase of
$101.75 at I100 Willowbrook, Wayne, NJ.
asaaga/11/2001 _anySaeed AlghandiChecked into Y2 Fitness Center World ,
Gym! ' '
2684 8/11/2001T UNSalem Alhazmi 1-aaam '_,- :1 1DC,l
, .
_.__ ___T*._i_.u.-.a265A-NY-280350
MM-4948 I .
_c._____._.l_.c.;____'_.._. .l__.~.___,__r .
280350-302, S.
63120, 302 S. 50713.
302 S. 103273
.T__-__.._.___ A I
. 1/1315? . .
HUB ' D
. 26858/12/2001 CO/BF
1
_ Hani HanjourHANIOUR shopped on Travelocityfor a
ight from Las Vegas, NV, to Baltimore,
MD; No departure infomiation was L
obtained. From 3: 18 PM to 3:56 PM,
HANI OUR used a computer at Weh
Station, 308 Main Street, Fort Lee, New
Jersey, 07024, with the IF address
63.220.49.233.Two one-way tickets were charged to
Nawal A1hazmi's Visa card p
#43430305l9l40680, These tickets
were for travel for HANIOUR and
Minneapolis, MN on Northwest
Airlines Flight 714 on 08/1.4/200I,_witl
a connecting ight towNawaf Alhazmi from Las Vegas, NV toNawal Alhazmi 1 [LV subiile, serial
312] [265A-NY-
280350-DL, serial
131] 211511-1117-
280350-302 Serial:
86871 and 265A-NY
280350-302 Serial:
110 i
2546 8/12/2001 PHYHamza
AlghamdiChecked into Y2 Fitness Center Wor1d
Gym! . __: . ____ __,;__ia-11551
. 26878/12/2001 H/R
Marwan
f WhlihehhiALSHEHHI checked in to room Ill at the
Lisa 1 &2 Motel located at 727 and 801
South Federal Highway, Lake Wonh,
Florida to stay until 08/19/2001. The
registration card listed vehicle as a
Mitsubishi. Credit card ending .7778!
receipt date/time 08/12/01, 10:09am wasListed address as 3389 Sheridan St. it
256, Hollywood FL, 33021. Note:
Mohamed Alta may have stayed here
with Alshehhi upon his return to
Florida on or about August 14, 2001!Mohamed Alta Interview of motel
owner and review oi
motel registration
card 65A-NY- .
280350-302-24086
and 1nsert5552!&
lAl7l 10 _
gzaaa8/12/2001 BF
Mohamed AttaMohamed Atta BOOKED RESERVATION
FOR AUGUST 14,2001 ON
CONTINENTAL AIRLINES FLIGHT I936
FROM LAS VEGAS T0 HOUSTON AND
CONTINUING ON CA FLIGHT 1858 T0TRAVELOCITY
BO 302,DATED
9/14/01 - '
PATENAUDE .
1 aeao8/12/2001 CO
Mohamed AttaMoharned:Atta logs onto Travelocitycom at
14:58:19 - 15:20:54 from IP 63.220.49.232 FD-302 40358
216EC!
/- A V" 5%, A wonnrnc onnrr cnnonotocvor EVENTS ron nuacttsns AN_D ASSOCIATES .
._A'BC7 o it -E F c i| *'iti 7
at: A .1! ;
rat r
to- -
.8112/2001 CO NawafAlhazmi
A 2690 .. c i
> +....:.._i.__._.._.T___.._.._.l V -
t 1- 2691 8/l2/2001___>FlN_"_ NawafAlhazmiNawafAl-hamzi recieved aniemail from
Northwest Airlines for processing Flight
714 Non-Stop! Depart: Las Vegas, NV
LAS! - Tue, Aug 14 at 12:00 noon Anive:
MinneapolislSt Paul, MN MSP! - Tue.,
757 let!. Flight: Northwest Airlines ight
1764 Non-Stop! Depart: Minneapolis/St
Paul, MN MSP! - Tue, Aug M at 6:35En
Service Charge ~_ U ___W_Aug l4 at 5:1 lpm Seats: 3473, 35D BoeingDate: Sun, l2Aug 2001 l4:49:00-
0500 CD7! '
Message-ld: '
<200l03lZl949.0AA53330@pZ6.
elocity.com>
lnfomiation
To: 1
[email protected] .- * ""1trav ,
Subject: Yahool Travel Reservation '
Hausa-_u. ..
- 2@_sa2t.1.tt.t NrwarutanrYahoo Travel ' , __ 510/ass- iota ; W __ g___r
2693 ts/12/2oor __ FlN_,_ Ealem Alhazmihas PM Direct pant, FoodTown,
Paterson, Newlersey, teniiinal 445501,1
165A-NY-280350-IB
0971 _
__7_ ...,.__.-__-¢_ »~._:.. .
1
t280350-302, S. p
63120, 302 S. 507l3,
302 S. 103273, 302
Serial 1 86871
@i°_--_-...,. .
Hudson Bank ~
statemen_t_ _W_': H
. A .§%*._3ZQ°£l_._ ALL§alem Alhazmi Supennarket, @elson, New Jersey, g_
anz/2001; nu
2sea_ _Wail AlshehriMiddle East internationalnot PM Direct Debit, Union Avenue _
1
__l_ __ ._r*""""*"""
.
1Hudson Bank
EMF
Suntrustwhglti South
Florida, Sheridan
Plaza. Account
[Number
oaisoosiztoso
.- . 8/l3/2001 TR:
_ , Hani A
Hanjour/NawafHANJOUR and Nawai Alliazmi traveled on
United Air Lines Flight 57 from Dulles
lntemational Airport to Las Vegas, NV, via
Los Angeles lnteniational Airport LAX!
one-way,'tirst class tickets!. Both tickets
were purchased using the same credit card
Visatl43430305l9l40680! and contact '
info of 96 Linwood Plaza #417, Fort Lee,_
Nl, telephone number 973-652-2555.
. 2696 -A Alhazrni__United 57 from Washington, D.C.-
Dulles to Los Angeles, CA United
2558 from Los Angeles, CA to Las
Vegas, NV I .Nawal AlhazmiMOHAMAD
Mohamed Atta
was in Las Vegas
on this same date,
andstayerl at the
No hotel - A
information has
been found for
HANJOUR or
Nawaf Alhazmi.Econolodge Motel.265A-NY-280350
302, serial lltl
217 A
tS%7ETWORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES .l as . ,
W1 sec r
_A
~ _ 26978/I3/2001 FIN
Ahmed I
_ AlghamdiBank account in North Boca Raton, FL,
using ALGHAMDl's ATM card.
i I place ona c . o .ra F I G I H
Anindividualwithdrew$l02.00 from I I0lI1BSttl¢tl4Y. I3ItTt¢5VIt1giBttI<
ALGllAMDlsDimeSavings Bank Savings ' _ " thebalanceon the Savings Bank;265A-
account was NY-280350-NK serial
checked on two |37l2 .
occasions. noted I
that these .
transactions too
08/I2/200l at
approximately 7pm ~
M ____ __ H _ , L _____ .. -..,.____.__-__W_..
w lasso 8/I3/200lantAhmed
alhaznawiA charge ol $ll.23! payable to the Middle
East Intemational Institute was made to
Alhaznawi's credit/debit card. '
. arses 8/13/2001 FINI xuraao
ALHAZNAWI Middle East lntemational '. I FRG review of I
_ ' Ahmed Alhaznawi
r BCCOIJITIS._ _._.~ _ - __*..._.__.-_.l....-..-.._._.._-.. .__-_...E__.
, SunTrust Bank
. - Statement Account
- . Number: I .
r I 068600l066I'l06!
12100 0/I3/2001FIN Fayez Abu
Dhabi!
BanihammadBANlllAMMAD'S Sunlrust debit card -
#401 1806070844187 was tlsedto make a
$l6.42 6:09:36! purchase at Wal-Mart,
3200 Old Boynton Rd, Boynton Beach, FL.
The purchase included grocery items and a_.__. , ..._..__ ,_..._._ , _ . ,.._. . .
I FBI Case File 265A-
NY-280350-302- y- I ,
529l8; lA35735
| .
2701ans/zoorFINFayez Abu
Dhabi!
Banihammad Cash withdrawal __ _ ___ I _. _ _ _____,_ __. __ ._ ,
-, 2702 ans/2orn_gFINHamza I
_A@ramrliWinn Dixie #268 = Purchase of yeast; 7:Il PMl
_ H ___t SCB-VC __
DCW_'____ _ M '__ulSuntrust___7 ?___ g_1
' I 27038/ I3/200I FIN
Marwan
V AlshehhiALSIIEHIII used VISA debit card ending
7778! to purchase two black, four inch
pocket knives from The Sports Authority,
Store at l5, located at 363 North CongressNote : 4" knives were the max W
allowable length on an aircrall per FA
rules y _~I . 265A-NY-280350
A r I ' 302a5622;Suntrust
' I I account; l_Al632
t 27048/I3/200l MISC Marwan
- AlshehhiA person believed to be Marwan Alshehhi
retumed a Ford Escort Florida registration
D47 KRKI to Warrick's Rent-A-Car in. FBI Case File 265a-
, 2 . NY-280350-MM-252
27058/ I 3/200] TR
7 Mohamed AttaAt approximately 7:09 a.m. Pacic Time,
Mohamed Atta departed Reagan National
airport, Washington, D.C., on America
West Flight 244. He occupied rst class
seat number 3B on the Boeing 757.The ticket was purchased on August
9, 2001, utilizing his SunTrust Bank
debit card number 40ll 8008 4050
7778 referenced above lor~$l,l35.29.Perl 280350-LV,Serialm"
Flight Manifest the 3299 and 280350-302
llightdeparted S.39335
8:59amlocaltime. I _ _
' Z790803/200l TR
Mohamed AltaMohamed Atta arrived in Las Vegas,
Nevada, at approximately l I158 am Pacic
Time. , 1 - "Perl zsoair-rv,séa7'|"
Flight Manifest the 3299 and 230350-302
ight arrived II!J53S. 39335
am local time. ~
ET .SE
i i _--I--" 21 8t29t~ - V tr/14/2003 7:53AM
' Z18
SE ET ' , WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESno I
I ETC
SE ET
ABC I. u ,5 r oH I
8/13/2001' IMohamed Alla RENTS FROM ALAMO 7 ' . BUICK
, A , CAR RENTAL 140928535-I, LAS I CENTURY, ,
I I VEGAS, NV, MAROON BUICK , MOHAMED
I ' CENTURY, NV/793MEI, 37MILES Mohamed Alta _
' DRIVEN, CUSTOMER It FECBOIIEPS; - '
Mohamed Atta room CONTACT~"ECON LODOE:, , I I I - 280350-BS
3I4;280350-LV,
iSeriaI3299& I
IA342I3 .
8/ I3/2001A Mohamed Alta CHECKS IN AT At approximatety 2:55 p.m., I I y
H/R ECONOLODGE, I I50 LAS VEGAS Mohamed Alta utilized his room key y
BOULEVARD, LAS VEGAS, NEVADA. card to gain access to his room.
Mohamed Atta rays casrr non one NIGHT nrvr_r_24 *- - " ,7IAccording to
.was at 8:5l:I Izaoaso-rv, Serial
2953 and 3299 and M30823 check-in
I 280350-302, S. 39335
8/13/2001
8/ I 3/2001,7 M I approximateIyll:29 pm., Mohamed Alta C I -6, _ mi H
J - ' accessed his account at the Cyberlone, I
CO 4440 South Maryland Parkway, Las-Vegas, y .
~ Nevada, for 34 minutes. ~
_ - Mohamed Altai 4 ___7 __M r__W ___ _7 A
. , a IRETURN OF TOPS RENTAL CAR FROM I '
RC I . I
____+___ Mohamed Ahay0/6/01 7 7, _ .
8/I3/2001IS.3299 states
am which is a
he II»:29 pm
I arvrnnrcarrwesrarrarrrresruorrr " " Morraraen
. zaarnou wasrnuorounc-ounces Mohamed ant; ra-
, , rorasvrsoasmv. rrcrrars uarranoroass
e rn PURCHASEDDIRECTLYTHROUGH " I MOHAMEDMoha
, awarrrrernwransrreurrrrzmor:- med . I
_ MAIL aonruass Mohamed - Atta200l@YAHOO'
. Mohamed am [email protected]. .COM " I-LV I Serial
misprinlitshould 1
302$, T081 -
r MIAMI
, ECTWTBEION.
I iii.zosa-rrri-2ao'ss<i~
mo anti zaorso
8/I3/200IT I-IudsonUni1cdII3ank account ATM I 3 BI I I VI
withdrawat of $I02 at McCarren Airport,
_ Nawaf AIha_z@ Las Vegas, NV. " 7 i[WFO timeline]
8/ I3/2001. r Cash withdrawat ' '
rm
shehri f _Suntrrrst Bank, South
Florida, Sheridan
Plaza. Account
Number
04I8003I24059
SE ET ' 219/297 _ 11/14/2003 7:53AM
, .
~ t
eexar-
- f I
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I _ 107$ SE ET I92
»._AB C i D E F . H
. 92
_ 8/13/2001
* 2114 -FINI 92
Waleed
I Alshehri$2188.55 Credit added to the 6163 Visa card
designated as "American Air 0012 TX"I p Possible Leads: Suntrusl Bank
BS/DL Sameas statement
. the I17/_30/200l_and*,
. 08/0312001 '
purchases to AA ol
I I thesameamounti I
-p lltappearsoneol. A
I - ithe tickets is
retumed. lt is
- noted the balance
.1 itwasdownto '
' ,$l5l.99prior_to
, ' this transaction. .
ll/14/2001
~ ' 2715TRNawaf Alhazmi and HANIOUR traveled
from Las Vegas, NV, to Minneapolis, MN
on Nonhwest Airlines Flight 714, then
board a connecting ight to
Baltimore/Washington International Airport
__ Hanillanjour on W ~ Northwest if, if, iii; -__, . - Ila , NawafA|hazmi Thereisaoneand i265A¢NY-23ll350-
DL, serial 829, -SD,
y serial 569. ' _
ights. I »
. 1 *one half hour lay-p
over between
08/14/Ill
2115 .FIN
Fayez Abu
Dhabi]
BanihammadSCBVisa CC #4937~5020-6419-5995 used
at Bank of America ATM, located at
Meadow Square BC #2, Lantana Rd,
Lantana, US, Ior a withdrawal in the amount
of $2,000.00 :06 FM!. Three other
attempted withdrawals each two! inthe
amount of $3011.00 :l5PM! and one in theALSHEHH1andBAN1HAMMAD___ . 5" M i
were together. I I .Visa lntematioiiyali
VTRS- Transactionp 1 e I Research
___ __ Marwan Alshehhi . -
i 8/14/2001
- 2717 .FIN
H AlGhamdiDebit card assigned to HAMZA
ALGHAMDI was used to debit $319.39 for
the purchase of a size 44 blue blazer at :
Surreys Menswear Store #19 at the
Aventura Mall at 19501 Biscayne
Boulevard, Aventura, FL. A man presumed
to be HAMZA ALGHAMDI was
accompanied by another unknown Middle
Eastem male. When asked where they were
from, the man presumed to be HAMZA
ALGHAMDI replied Kuwait.. , Activity report for
A SunTrust Bank A
I account
110385008120314
dated I19/I3/Z001 antl
..n:l
..i lnrat
MM investigation in
. _ 265A-NY-2803511 .
~ 302serial494l. .
2718 up/14/2001 PHY . lllamza
Algbamdi IFitchChecked into Y2 Fitness Center World
7 __;_ . _ J., _ s ___ ,__
lA4l55l
' ' ant/2001
Mohamed AttaMohamed 1Atta RETURNS TO'H1S ROOM
AT approirimately 12:46 a.m., Mohamed
Atta re-entered room 124 at the Econozesa-uYT2sos5oIi'_'
I-V , Serial
13299
. S%ET
. i I Vi 220 1297 A 220 I 11/14/2063 7:53 AM
_
A S%ET I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES. .101 '
T awe So? I "WE ii yr J o HTS
p ,
- _- 27208/14/2001yMohamed Atta checked out of the
Mohamed AltaiEconoLodge prior to 11:00 a.m. on August- _ 280350-LV, Serial
E 2951 '
to .
2721_ 8/14/2001RC
Mohamed AtoiMohamed Atta RETURNS atarno
RENTAL can wrrttarorat. ' p
CHARGE OF 541.35, AND MILEAGE OFat approximately 11:09 am......a_.._ __.._._.. :
265A-NY-280350-LV
Serial: 3299, 280350
I QIIBS-314;
' - 27228/14/2001 TR
1 "T_T
1
Mohamed AttaI Mohamed Atta Daaanrsias viioas
ON CONTINENTAL FLT 1936 TO
HOUSTON, TX SEAT 23F. At
approximately 12:50 pm:NAWAF AL-HAMZI, Hani Hanjoui
ALSO DEPART VIA NWANAWAF AL-
HAMZ1, Hani
Hanjour
27228/14/2001 TR
Mohamed AltaMohamed Alla DEPARTS HOUSTON, TX
ON CONNECTING CONTINENTAL FLT
1858 TO FT. LAUDERDALE, FL SEAT
23Aarrived in Houston at 5:50 pm. to
connect toaight to ' _
F1. Lauderdale, Florida. At
approximately 6:58 pm, Flight 1858
left Houston . . **" * nmrrasr,2a'aas1.
J l l ' 302,serial4390l and, . I 280350~LV,serial
! y 3269;l6597;andI ' 12991 _:
fT7 ' mnrsrav" *
1 4 : mvasrtoartou,
an-aozstarttat -
I, . 16597'and265A~Ni~
' 280350-tv
Serial 1 3299 .
4 22/
2735
I L 21268/14/2001
8/14/2001
8/14/2001TR
FIN
FINMohamed Alta
Salem Alhazmi
Satant Al-
Suqami 'Mohamed Atta ARRIVES IN FT
LAUDERDALE. FL ON CONTINENTAL
FLT 1858 ~
5:46 PM ATM withdrawal, Paterson, New
Iersey,termin_a1S3224654,$100.00 [$1.50
. r 1
Security National Insurance Companyanived in Ft. Lauderdale, at
approximately I
10:40 p.m. He occupied coach class
seat number 23A
Salem Alhazml present; 5:40 PM ' ~
Waleed Alshehri car insurance
payment; 1993 Red Dodge Colt _"T T :5 MAN1FESTtL92i/I iii
: INVESTIGATION,
A FD-302 SERIAL
16597 and 265A-N14
L 280350-LV
W Serial : 3299
I Hudson Bank
k_ W *S1E1I¬I1'1EI1l
I 27318/15/2001
a/ts/2001FIN
FINHani Flanjour
Fayez Abu
Dhabi!
BanihammadMaintenance fee 0183.00 incurred for
account I/3981387043. Citibank ATM
balance inquiry and withdrawal 01560 at
RBSA, Campus Quick Stop, 8141 or 8145
Payment on SCB VisaRBSA Campus Quick Stop!Suntrusl '
If _ Newark ftnancialwn
schedule; 265A-NY-
280350-OUT,seria1
i f en; Citibank-UAE._
22,500 AED , .I scaI lei ilil | _l5lj.
I I 2730 8/15/2001 FINKhalid A1-
MihdharCheck order from Clarke American re
Hudson United Bank account - $16.36Hudson United Bank
. .; 2tat_8/15/2001 FIN
Majed MoqedMOQED's ATM card is utilized to make a
$200 cash withdrawal at 8600 Baltimore
Avenue, Laurel, Maryland. _ -265A-N1/-280350.
serial 933; Dime
' Savings Bank
8/15/2001
. ' ' 2732TEL
. Marwan
Alshelihi i sourn,vautca,rt34293-sotsmean TA call placed from 954! 815-3004, a cell
phone subscribed to ALSHEHH1, to 941-
493-2100 subscriber: AAA AUTO CLUBFBI Case File 265A- '_NY.-280350-MM- I
p 4916. e -
t .l ,s%ar221/297 1 -1/14/2003 7.53 AM
. ' 1
S1%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES isSE%T
. JVW V A B ' C D " _ E F of
8/15/2001
2733 _ '.T EL .
. ManvanA Alshehhi 'A call was placed from 954! 771-0620, a
number associated with ZIAD Ziad larrah,
to cell number 1954] 815-3004 subscribed tr
ALSHEHHI. The call was two minutes inNY-280350-MM
4035. '
8/15/20012ra4 __ ,ManvanFIN AlshehbiTops Rent-A-Car 3 3 , - '_""_[ 'Visa Acct Statemen
e A _8/15/2001
1 3735P1lY ; Manvan
, AlshehhiSports Medicine lnc d/b/a/ Body Dynamics,
1 700 W Lanlana Road, Lantana, FL 33462 I
61
25-3300.Marwan Alshehhi purchase of one
week gym membership. Provided the *
following: Age 23 DOB: 5/9/78; - 3 lA54l87
" , 8/15/2001
V V2736 'ac >
Mohamed AttaMohamed Atta RENTS CAR FROM
WARRlCl 'S CAR RENTAL;1995/96
BLUE CORSICA, FL/D62-R1E; V
asruruusn ON 8/15/01; ; vau y
RETURNED 8/29/01. Paid with Visa Card
and provided phone number of 954!815-i "'11 AVLSHEHHI was
possibly with
Mohamed Attawaaarcrcs canRENTAL; 1
couraacr
9864;CC-XX7778;
PROV TEL 954-
' .~ 815-3004 1 A202 SUD-l071;uMh
sun 252
11/ 15/2001
. 2738. _ . .lat9l.a.a!é<l_lxtta..llN¬1l£llé.lI;.11/lHT1lM;_Ell....._-
8/15/2001 rm Mohamed Atta1 Mohamed nu rs AT PALM aaacu T
ruourraammowrruuusua, _
mouraas anour uaumvo A LOW E-
Robertli Lockwood Clerk of CourtsMo/tamed Molraured /llta payment forwrnianawe T
parlringtic/rel received on 8/3; vehicle ' ~ "
wasa200/GreyMltsubus/iiregi redCheck523 . A
' 11/ 16/2001
' 2739 -
8/16/2001
1 2740H/R
A , llani HanjourAt 5:55 PM, a person utilizing identicatiorl
of MOQED rented room 203 of the
Valencia Motel, _l0131 Washington V
Boulevard, Laurel, Maryland. MOQED was
accompanied by a second individual. Via
photographic array, the motel clerk i
identied Hani Hanjour as the person A
utilizing MOQED's identication. The
clerk also identied a photograph of Nawal
Alhazmi as the person accompanying
HANJOUR.
p PT# Hani llanjourlianjour completes 1.3 hours of llighl
training at FREEWAY AIRPORT, INC,
3900 Church Road, Mithellville, MD 20721Sit?
uamoun rented iRi0i0'Ttl2ll3 at Budget "".' '*T'lHi'<§&QJ
Host Valencia Motel, 10131 1
Washington Blvd., Laurel, MD. lle
was accompanied by MOQED, who
lled out the registration slip and
presented his 1D.. out the following
day on 08/ll/2001.
V MAJED MOQED; _ ~
NawafA1hazmi .1220150-102-sons.
12332, 5019950207
§9alra§t_L-...; ..
265A-NY-280350-
BA, serial 273; 265
NY-280350-302
NV-280350-302
27158
1/X85244 and 265A
NY-280350-302
Serial : Z48
8/16/2001
gm Va ill/R
llani HanjourHANJ OUR checked out of Room 14,
Cnl1egePark Motel, College Park,
iMaryland. V P2 <1. .
[265A-NV-28035
BA, serial 176]liar Case nu zasa
il1_1§_993F.°§.l37.73.
1
Serial : 55452; 265A
480
o1.
A.
Serial : 27154; Serial :
0
3 222
be WORKING DRAFT CHRONOLDGY 0F EVENTS FOR HIJACKERS AND ASSOCIATES . , MC ' SEXNET
.v _B D _ i E fe !-ts I2 H e
wit, =
M _,
I0 IE13 01012001
- ' - 08/ I6/01
are ~ Ii
I
i
W_
FINAHMED
ALHAZNAWIl.___ _ ,__'7"77 II
Middle East lntemational
Fayez Abu
Dhabi!
Banihammadinside the branch at First Union Direct
Bank, located at Lantana Road, Lantana,
US, lor attempted withdrawal in the amount
ol $4,000 :47AM!. Teller transaction was
not approved. sca Visa cca 4031-5020-
6479-599S used at The Northem Trust
Company First Data Security Test!,_I0cated;sea Visa cc ii 4011-5020-0110-5005 aéédi" " T EMMA
. I
_____ _ _ J ____'_______y_
I08/I6/0I
2704 1 'FIN
Fayez Abu
Dhabi!
Banihammadsea Visa cC_# 4927-5020-0409-5905 used
inside the branch at Bank of Amenca,
located at 941 Lake, Lake Worth, FL, US, '
for attempted withdrawal in the amount of
$3,000. Teller transaction was not
approved. SCB Visa CC It 4933-5020-6479i
5995 used inside the branch at Nations
Bank, located at Lake Worth, FL, US, for
two attenipted withdrawals each in theI
I
I
I
I
. I_i__..___...,'___i._.__.__. VlSunTrust Bank
lStatement Account
Number:
068600I066806!
IVisa Intemational:
iVTRS- Transaction
I
Research
,Visa Intemational-:0
VTRS- Transaction
iltesearch I
11 paras We/10/2001FINFayez Abu
Dhabi!
BanihammadCash witlidrawalw I SCB-VC
I arts 8/I6/2001PHYFayez Abu
Dhabi!
BanihammadSports Medicine Inc d/b/a/ Body Dynamics,
700 W Lantana Road, Lantana, FL 33462
6l! 585-3300. , Y IFayez Banihammad purchase of one
week gym membership; Provided the
following: Age 24 DOB: 3/ I9/77; _IA54I87 I
8/ I 6/2001
" 2r41_,FIN
H AlGhamdlDebit card assigned to HAMZA
ALGHAMDI was used to debit of $74.02
for the purchase of a dress shirt at Surreys
Menswear Store II I9 at the Aventura Mall at
I950I Biscayne Boulevard, Aventura, FL.
A man presumed to be HAMZA ,
ALGHAMDI was accompanied by another
unknown Middle Eastem male; When
asked where they were from, the man _
presumed to be HAMZA ALGIIAMDI I .-
replied KuwaiT.Activity report for _,
SunTrust Bank
account
rrosasoosrzosra
dated 09/ I3/200I and
interview of Assistant
Mana er
n FBI
MM investigation in
265A~NY-280350
302 serial 494i.
I " 3/I6/2001 F INDebit card assigned to HAMZA i
ALGFIAMDI was used to debit $4.77 to
Wltttr Dixie ease in Delray Beach, rr.Activity Iepon for I.
SunTrnst Bank
account
s
'10SEC ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
B c-D . ' _E' FI56
.b7C
G .-SEC T
H-I
an8/16/2001 FIN
H AlGhamdiFNU ALGHAMDI debited 528.50 for
laundering four pants and three shirts
North Dixie Laundry, 301 NE Spanish Rivet
Boulevard, Boca Raton, FL. FNU
ALGHAMD1 used 954-815-3004 fellow '
UA 175 hijacker MARWAN AL-SHEH111's
cell phone! as a contact telephone number.
This transaction was noted on bank records
on 08/20/2001." A A31
/MARWAN AL- A
snrsnnr g1
I area 8/16/2001 PHY,Hamza
AlghamdiChecked into Y2 Fitness Center World
Gvml ,Activity report For _
SunTrust Bank
account -
40385008120314
dated 09/13/2001 and
FBI MM interview of
in 265A-NY-280350
302 serial 4914.
lA4155l
21518/16/2001 _ em' 1 Hamza
_ AlgbamdiMiddle East lntemational .__-... -_ W...
. 27528/I6/2001 BE
Khalid Al-.
Mihdbar 1AL-MIHDHAR made three separate
attempts to purchase United Airlines
airplane tickets using Hudson United
Visadebit card. The attempts werereye
due to exceeding the limit on the card.
There was one attempt for $1,731.00
Sabre. _Bank
' cted
l1
t
AL-MIHDHAR
footprint details
for IP address
63.220.49.244, for
session 15:20:39
through 15:21:16._lSuntrus_t 1
Hudson United Bank
2753B/16/2001 FIN
Majed MoqedAt 12:37 FM, MOQEI!'s ATM card '
a1S
utilized to make a S300 cash withdr wal in 265A-NY-280350
senal 933; Dinre
Savings Bank
' 27548/16/2001 FT
Mohamed
Mohamed AttaBeltsville, Maryland. _ 1 7
Palm Beach Flight Training, 2633 Lantana
334 Rd Hangar 80713 #42, Lantana, Fl.
61! 963-8821 - Mohamed Atta provided
the following infomtationz 3389 Sheridan
Street, Hollywood, FL 33021 954! 815-
3004 - Visa 4011 8008 4050 7778 -
2755It/l_6/_200l PHY Saeed Alghandi Gym! -
2756_§/l°lZ99l.____lLl.I Satam Al-
Z7511/19,/?99l_. FIN,Alsuqarni/Wale
ed AlshehriDeposit _ 4Checked into Y2 Fitness Center62Invoice #5766; N82226 Aircraft Ren
Archer 88.00!; 1versonF1t- Matt
lverson Flight Training 5.00! Fuel
Sui .50! -
7_I211
27508/17/2001
.FTHanjour completes 1.4 hours of ight
training at FREEWAY AIRPORT, IN
in Hani Hanjour 3900 Church Road, Mitlte1lvi1le,MDC, _.
aorzt1
1 .
l_,_s__,_-._..111332197
i4_'.§§'___. .
Sutttmi _P"bliXlGt@¢¢tY5l3t=l- _ ______'____ "___K_____ t -Sttntrust 'A Smm V U ._
Suntrust
lA85244 and 265A-
NY-280350-302
Serial 124802 &4l100
1
,%mWORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESséxdzr
A B C7 E H .
275908/I7/01 FIN
'1 Fayez Abu
Dhabi! _
_ __ Banihammad _,attempted withdrawals in the amount ofat Bank of America, located at Lantana, FL,
US. for the withdrawal 0152000 :15
AM!. Transaction was approved. SCB Visa
CC /1 4937-5020-6479-59975 used inside the
branch at Bank of America, located at 941
West, West Palm Beach, FL, US, for fourSCBVisaCC#4937-5020-6479-5995used F *I o
I .IVisa lntemational:
. rVTRS- Transaction
Research I
; 27608/17/2001FIN
. I IIAIGhamdiDebit card assigned to HAMZA
ALGHAMDI was used to debit $12136 to
Middle East lncin Lauderdale, FL.Activity repon for
SunTrust Bank
account '
1103850081203 14
dated 09/13/2001.
I 21618/17/2001. O
H_AlGhamdiExtended lease of 755 Dotterel Road,
08/2001. , 4111504, Delray Beach, FL33444 to the end oI21l0350-MM unserialized EC datedFBI MM investigation in-265A-NY-
09/22/2001. '
I izasa-rtv-aaossos
MM I _
Serial ; zauu 2o5a-
NY-280350-302 I
Serial : 26842 ,
A area 8/ I 7/2001'Hamza
PHY AlghamdiChecked into Y2 Fitness Center World W
Gum! .___.t_. __._
27638/17/2001 0
._ Khalid Al-
MihdharAL-MIHDHAR changed his address on
Hudson United Bank on United Bank
I-IaIedon,NI.' 'account to 5 Sicomac Road, Box 156, NorthI
I
Hudson United Bank
2764a/tr/gout Khalid A--
FIN _ MihdharMail Boxes_Etc. * IPayment for rental of box 11156;
Almihdhar and possibly Nawal
Alhazmi plsent; . I2esa-uv-2aosso-
NK FD-302!Serial 1
root ' '
216511/ I 7/2001TEL I
92_.
.Majed MoqedItis noted thatbetv/een tlieidatesioify 7
08/17/2001 and 08/25/2001, six telephone
calls were placed to the Valencia Motel, at
01! 725-4200, from 973! 652-2555, a I
Voice Stream Wireless prepaid account
associated with the Flight 77 hijackers.265A-NY-2110350
serial 2813x
I 27668/17/2001Mohamed
FIN Attalh/IARWA
. N A.Winn-Dixie Stores Inc. Suntrust .
8/17/2001
2767FT .
, Mohamed
_ Mohamed AttaPalm Beach Flight Training, 2633 Lantana
61! 963-8821 - Mohamed Alta provided
the following information: 3389 Sheridan
Street, Hollywood, FL 33021 954! 815-Rd Hangar 807B /142, Lantana, FL 33462 Rental 5.00!; Fuel Sur .50! 'Invoicetl sits; N1446V Cessna 172
3004- Visa 4011 8008 4050 7778-1at
IlA33IIl9
RET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
A B ' CI D T EM ri G H .
2768MISC /
8/17/2001 FIN
Nawaf Alhazmip0pened mailbox #212 at Mailboxes, Etc.,
576 Valley Road, Wayne, N1. for $53 using
Hudson United Bank account.Payment for rental of box 11212; Salem
Alhazmi added his name tobox on p 1 '
3/18;' [265A-NY-280350-
1 NK, serial
. A 20861[F1udson United
y 1 1 Bank] .
ares 8/17/2001 . PHY Saeed AlghandiChecked into Y2 Fitness Center World
Gym! ..__.-_.. __... _ __-p.__.._._.__. _.
s . zrrn8/17/2001 FINSatam A1-.
SuqamiWale'ed/AlSuqarni Suntrust bank account
receivesdepositof$2,700 _~_____1 . WaleedA.
2771B/17/2001 FINSatam A1-
__ igSuqamiCash Withdrawal -
~ 2772,8/17/2001 rm WZiad Jarrah Cash niriaanarew
2773a/tr/2001 nu Ziamlarrahj pCash_Wit1tdrawal ,' 'Suntrust 1
_ Q 1 J___.._.. __ _....._...__M...E_....
. Suntrust A . ML
" 1 Suntrustr '
_, _p__ __ __.._ __. _... ........._._..____i......c1 Suntrust
__
3714 8/ 17/2001 FIN Ziad Jarrah Ziad larrah _ _ - checlt1lg106 _ if 1 §%__...;..
2775-3/l7_/2°91 . illZiad larrah lPub1ix .
1 2776n
f8/17/2001 Ziad JinanSystems Flight School in Ft. Lauderdale, FL
between 17 August 2001 and 5 September
2001. Company records show that Ziad
larrah had received a check ride from a
ight instructor on 17 August 2001 and
passed. This allowed Ziad larrah to rent anZiad Ziadlarrah wasacustomeralhirbomd» ' A, *1 -I-._--__------M --i_----.
I . 1 1
I
. 277711118/2001 OP
llaalllaaiaarHANJOUR rented mailbox 433 at 1
Mailboxes, Etc., 14625 Baltimore Avenue,
Laurel, MD. 1-1ANlOUR identilled his
address as 10131 Washington Boulevard,
Laurel, MD, telephone number 301-732-Provides VA 1D card T66-.19-0719,
one 8/30/1972 and address as sans
Leesburg Pike ll 08, Falls Church, VA L
22041-2210. Also provided Saudi
passport C39147. W __g~ [265A~NY-280350.
v serial 1398] [mason]
27788/18/2001 H/R1
Majed MoqedAt 11:17 PM, person utilizing identication
of MOQED rented Room 16 of the Turf p
Motel, 9822 Washington Boulevard, Laurel,
Maryland. Registration receipts indicate a
party of two. I Majed Moqed and '1? llotel stay Room .
16;'checked in on 8/18 at 11:17 PM;
checked outon 8/19 at 1112 AM _ _1 'aesa-nv-zsosso
- aoz Serial = 11333;
zasa-nv-zansso-aa
1 Serials 27 and 3022
4 zrra8/ 1 8/2001 F1N
i_1Majed MoqedMOQED's ATM card is utilized to make a
$100 cash withdrawal at 14625 Baltimore
Avenue, Laurel, Maryland,» p
' 27008/ 111/2001 TEL
Marwan
AlshehhiTwo early moming calls were placed from
cell number 9S4!'81$-3004 subscribed to
atsnsnnt to a toll-free number
subscribed to by GulfCoast Engine-Parts
Source. The calls were each one minute in
8/18/2001FIN
araiMarwan
AlshehhiALSHEHH1 possibly made an ATM
withdrawal for $100 at Suntrust in Boynton
Beach, Florida. :28 PM!265A-NY-280350.
. serial 933; Dime
~ Savings Bank
' FBl Case File 265A-
NY-280350-MM
~ 4035. '
p FBl Financial Unitp Timeline dated
. 10/17/01. '
1919I WORKING DRAFT CHRONOLOGY OFEVENTS FOR HIJACKERS AND ASSOCIATES S%§T
/
FA.8, _,6. .D_ E 1 c "r 1|
IG_.____._.H. .
2782 I1/18/2001
8/18/2001
2783 .TEL
Mohamed Atta
FINMohamed
Atta/MARWA
N A.IRECEIVED CALL ON WEST PALM
BEACH CELL SITE. 'MOHAMED , "
Mohamed Alta I .
Target y p1 _ __. , , __..._.__
t
-it
'1
£18/20012r'a4PIIY Saeed AlghandiChecked into Y2 Fitness Center [World
Gym! Z 0
ares 8/18/2001 MISC Salem AlhazmiSALEM AL-HAZM1 completed an
application for mailbox #212 at Mailboxes
Etc., 576 Valley Road, Wayne, New Jersey
The initial applicathmwas completed on i NawafAlha2mi_ *TELEPHONE -
I1.lE?EB5;_...
Suntrust c
1A4155l ,
265A-NY-280350
N1 FD302! Serial
2936219 5='itL3.4°
2786 8/19/2001FINFayez Aha
Dhabi!
Banihammad Payment on SCB Visa H11,450 AED, >"*L - ._sen I i
27l17_8/19/2001PHYHamza
AlghamdiChecked into Y2 Fitness Center World
Gym! I
r
1A41551
8/19/2001
2788FIN Khalid Al-
Mihdharcard purchase at Macys, Wayne, N1, at 4:53
PM.$31.80 Hudson United Banlaccount debit I i 0 r lHndsonUnited Bank
8/19/2001 r
Z799H/R
TEL
Majed MoqedTelephone records indicate a call to 10!
792-4609 on 08/ I9/2001 at 11:07 AM from
room 16. Subscriber information identies
the telephone as subscribed by
Congressional Air Charters, Inc, 7940 Air
Park Road, Gaithersburg, Maryland.08/19/2001 from Room 5 to 1-800
648-9326.This1saAT&TcaI1ingcard F '8/21/2001. I
that made a total of 11 calls from 8119- ' - I
26/01, all terminatingat 973! 652
2555. This is a known telephone
number utilized by the Flight 77The occupants switched to Room 5. MOQED and guest
Telephone records indicate a call on 0 checked out at
- 11:23AMOn '265A-NY-280350
302 Serial: 11333;
265A-NY-280350-
302 Serial : 24717;
Serials 27 and 3022
8119/2001 0
2190 -FIN
Majed MoqedMOQED'si ATM card is utilized to make a
$500 cash withdrawal in Bowie, Maryland. 265A-NY-280350,
serial 933; Dime
Savings Bank
8/19/2001
2791H/R
- Marwan
AlshehhlALSHEHH1 and Mohamed Atta checked
out of the Lisa 1 & 2 Motel located at 727
and 801 South Federal Highway, Lake
Worth, Florida. They had checked in loithis
motel on 08/12/2001.I .IMohamed Atta -Flmein/iew o1
owner and review o
motel registration
card 65A-NY-
280350-302-24080
and 1nsenS552.
8/19/2001
2792S/FT
Mohamed AttaMOHAMED Mohamed Atta AT PALM
BEACH FLIGHT TRAINING IN _ I
LANTANA, FL. RENT ARCHER
AIRCRAFT _ IINVOICE FROM
PALM BEACH "
FLIGHT TNG,
2793 8/19/2001 FIN tuooeoTurf Motel -Majed Moqed and unkhown clre
into hotel and stayed in Room 5;
checked in on 8/19 at 11:11 AM;d y _ _
265_A-NY-280350
302 Serial: 11333
2794 8/ 19/2001 FIN Nawaf Alhazmi Balance Inqu7iry_________ 1 _p_Nmrtaglhaarriihrresent; 9:48 PM 'Dimep_ I265A-NY-280350-BA
280350-302-50195,
f _ _ 7 in ' _ I 7 V r2332, 51ll99,5ll207cke i _2.
1
Z_
. :06SEXSET I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES .b7C S%ET
V A a c I o E -f if F oy __,
2.7.95via/awPHYSaeed Alghandi Gym!Checked into Y2 Fitness Center World
= 2796 8/I9/2001 .FINW Dz -3:45PM DirectDebit,Macy's,Wayne, M - m fl
_SalemAlhazmiNew_Iersey,$l57.98,tenninal444573. 7 I _ . ____I_______,___rm_
- _, . ' 2797_ ans/2001FINSalem Alhazmi4:21 PM Direct Debit, Macy's, Wayne,
New Jersey, $47.69, temtinal 444573, 7! __ .
me
_. » M2799
I 2800
2801_ a/1972001
B/I9/200]
8I20I200l
8/20/2001FIN
FIN
an
COSalem Alhazmi
Satam Al- .
. Suqamt
_Hani HanjourHani Hanjo_u_r_I4:50 PM Direct Debit, Macy's, Wayne, I
INew Jersey, $84.20, terminal 444513.
Publitt '
HANIOUR took a ying lesson s! at
Congressional Air Charter, Oaithersburg,
MD, between approximately 3:00 PM and
4:00 PM. A Congressional invoice I
indicates HANJOUR's home telepltone
HANIOUR shopped on travelocity for F
ights from Dulles Intemational Airport to
Los Angeles, CA, with a departure date of
09/05/01. 'HANIOUR had one hour of ight
instruction. The instructor was listed
rs|:|tttety|:|
This invoice, #l749l, was paid in cash.
The tail number on aircraft rented was, t
__92._LL _.- . ....._ ....I
,1.
I
t
t
I
I
-II
...L_.-H.w__lHudson Bank
statement
Hudson Bank t
statement '__ A.
Hudson Bank
statement. i
Suntrust I _
265A-NY-280350
:l7ll0
-[. "t
I312
I
I[LV subltle, serial
I
t '.
2802I08/20/0| FIN
Fayez Abu
Dhabi!
Banihammad ataatvty sca Visa cc II 4927-5020-6479-
5995 used at Bank of America, located in
Lake Worth, FL, US, for withdrawal in the
amount of $3,000. The transaction was
approved.:40PM! SCB Visa CC it 4937-
5020-6479-5995 used inside the branchat
First Union Direct Bank, located at Boynton
.B5a.@h Fl.-.99 let tv°atl§uat5&l...._..._
2803_s/to/2001FINFayez Abu-
Dhabi!
Banihammad Cash Deposit _-____ ____ HI
I 2804y 8/20/2001FINFayez Abu
Dhabi!
i I Banihammad1
Cash Withdrawal _ . '.taooo AED ___ W H; __W__;I
l' I
I.__..,._ I 7Visa Intemational:
VTRS- Transaction
Research » A
929-. ._w_ .
scu-vc
p _ aaos8/20/200l
Marwan
AlshehhiA call placed from 954! 815-3004, a cell
phone subscribed to ALSHEHHI, to 94l-
493-2I00 subscriber: AAA AUTO CLUB
SOUTH, VENICE, FL 34293-5013. Ther
. I FBI Case File 265A
INY-280350-MM
4916.
I
8/20/200I
2806TEL
Marwan
W Alshehhi! _A call was placed from 954! 77l-0620, a
number associated with ZIAD Ziad Jarrah,
to cell number 954! 815-3004 subscribed ta.r'Marwan Alshehhi
ALSHEHHI. The call was one minute in _ -FBI Case File 265A
NY-280350-MM
4035. I302 Serial
_
. at
at
70
4isagé. i
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES. .Sl%ET
fa a c 0T: - A Flol 7 H 7
A 2807a/20/2001 rm
_! Mohamed AdaMohamed Alla CHARGED
…[truncated]