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SE%T, As, B..ss@_,_s

_ 7 ss,D_ s_. 1 IE F|G

_-1..-JM1T1_.1Y.ll.l�r_,..__lYl1.1?,s-c0 9/I/1968 '

l__s______ �� ,1 l/011/5� Alla

EVENT 1 TIERI.-______IBORN IN KAFR EL-SHEIKH, EGYPT i

IEVENTZ TIER ll, TIER III! ASSOCIATION.INOTES S

..._..._____ .__.._. .__.....__.___.i.E...__..._......e_.____I____.___-- ~

r

§Q_l!F.§lZ.__._ ALEGAT CAIRQEC.

9/13/01 ~

V - 8/30/1072

7/31/1973

MISC

MISC

4 r

_*"-.�"-F"-1"

II

3 _* SW »_*_�_ HaniHanjour_:

I Wail Alshehri

TBom in Tail, Saudi "W

Saudi Arabia.

WMI-MTAIShehriv7asbtRiiiiiA1¢l�iamis, _ I � - I p �

/INS NIIS Report; _h265A¢NY-280350

102 S_erial 71~_3_l._

It I I

5 5/ll/1975|MlSC ZiadJarraIiDaleoIBir1h � ' p ;_- l_ __

, I6/23/1076

- I

8/9/I976 .

0 - .,..-._... »-/

03/19/7

- 6/18/197

10 I

**�"�"'�iaz.;arirm� fr r �

MISC - . 1

s__s_.M/5r'als@;___s.-___.- __ _ _,1Date of Birth E

Misc 1 er 1 I 1 VNawal_/I�azmii I '__ ___ __ _ 7_____ __ _____p_______

Date of Birth Ill Khorlakken, UAE ' _ - - I 0 1

Misc

Fayez Ab

I Dliabi!

Date of Birth

_p __ Majeti_Moqec1 _ __, I __ __ ;_ .

§C0ii1licting'Ibirtlidate of 16May 1975 [rp-314/32235-01,18

September 2001, S//0117!] -

5/16/1975 1 MISC KhalidA1- N . V rMihdharDOB:05/06/1975[265A-NY- - MuhaniedAhtlall6 � Mihdhar IL ~I280350,seriaI24808]_ A_i___._|_ . , . _ .. __ . .,__E_.-__.._-_....... Ak iA.l@1_1l¥ll?I,_r_._s

4 I,____, _1

VISA Applica|ion s!

[Visa Control it I

1°°°_2.?_3Z511!.�.lll.�l ._ f

FBI Case File 265D-

i�§.r_iié'.l3l- >

I; . -/I§I�II_1�lI/_I0IIIIA____._-_.__i. . ___ ;..._ -__-._;__.,e._______'_-_____._.I

NY-280350-5327 ;

|265A-NY-280350-I1302 Serial 7134/ INS

NIIS Repon; Peri�ight manifest by SA

¢l1ri§t°al92sr.11.rirer,�_'�Y_�~l �T ' ' Dateoflrlirth. '1 '70 ____ 7'i<iaii<iMIti5r¥iMaa'abaaiiaiai- * WT� IKhalidBiii��71lNSNllSRePort;

265A-NY-280350-

,s02_s;Liai mt�ts N iis�paii;'265A-NY-280350-

INS NIIS Report;

265A�NY-280350302 Serial 7134riariai pMi/Kai rialBS iirvestigatipn" preferenced in 265A-

INS NIIS Report;

265AYNY-2B03S0-

INSNIIS Report i

265A-NY-230350-

302 Serial 7134�

' '� 12/7/1977MISC

BominSaudiArabia._ ' AhmedAbdri1lahAhinedAlnomiwff _ -I YI 265A-NY-280350-

302 Serial 7134 ; RY

Serial 19. L

MY-isossoetl-*5-117;

1

Ahmed Alnamil - _'i_ _,_._-..._ _ E_] _ _

151

-1110

1

X1,

1151

SE

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2 1*1a*1"w; 1 0 E1 ri II

1

6/28/1978

141.

1 11151

1 1 I Salam A1-Suqami' 1 1 1 INS NIIS R ;000 101 1 1 11°"

1v11sc I Suqami 1111111 11 111111011, $311111 11111111 I W �g °I26$A-NY-l81B511-91��AI' I 0 2 - RS0 M��"��* ' 11025111111114

I Isuqami ' V� � _I ,, > ' I I " 1 BHIIIEIIII 15111 '7

A 1 121201197015 ,

MI

Wai1Alshehri 1' . T A 1

_ _ -�-��-� ' . ' "��-�--]�� ""' *1*Wai1A1-Shehri'sbr01her: Wa1eedM.Al I I _WaleedM:Al 1 V1Shchri is b0minNa1iras, SaudiArabia.� � Shehri � - - ' .

VISA Applicalionlsl

1Visa Control 11 �I 00002902510004

12/2011978

16 - 1

MIscI »Walaed

1 ' Alslielrri

Bom - Narnas, Saudi Arabia � I _ '. 1 * 1. 1 . 1

. .1�_ 1 1

_ - 1 1 '1 ' 11 ~

"1v1sA21pp11a11151§ 7 '11NSNon-Immigrarri

I Iln10m1a1i0n Sy§1e111

11 51211019MISC

Mohand

1 Alshchri

� I 110-162-0, 11011-

NY-280350,

' �NY-280350-A,

Serial: 16 has

I 1 1 � 517/79 in Saudi

Da1co1Binh _ I V A '- Ar� '

' FlorirIaS1a1elDé

I I . ' 1Card#A426-540-'

1mrnigrantV1SA1 App1icali0n,265A-. ~

I1Se1ia1: 1311,2a5A1 1 I »

1 I. '

1 NIIS! Repor1S_T.» �..___..T__ _

11__

F 4 con�icting DOB as INS NIIS Report §265A-NY-280350�

302 Serial 7134 0

5/2011020

18

712/1979

19 �

111100

MISC

I 1

1111111 Alom

Ahmed

Alghamdi

abra,Born inl-I0wran,Saudi192raIria ' .SaudiPasspor1,C0l65015: seiied A mI.isIcd as H

I 11 '1, "cardID11:.'

111 . _' I 1 . _ 900-2004040�Da1eofBir1h .7."-_ n If If I 7 viz? I 7ECSscarchno

. 2 ' in 265A-NY-

2811350-A serial

, I hascorr�iclirrg

Arabia,

� -_ ' __ I fromluggage,iL0ganAirp0n. " IrnarriedznationalityNUMBERKII7! -

1 1' DOBas7/2/79in

1 Alamarassa, Saudi 302 serial 4677.

� ITEM EVIDENCE

200150,-$150111 �

- 1 1 A 10410000051111; 42001111010120;

200150-0s,§._1 _ _led USDSreview0f1 92 1

V1SAapp1ic'a1i0n10r16 AHMED Salch 0

ALGHAMD1 1101011 111

20511-1111-2003501

20 *5/1111000

ET'- 1-

MISC

Ahmed

alhaznawi

1 _ _'

__Qa1e of Birllr

, 2/297 I

1NSNl1SRep0r1;'.1 765A-NY-2803§0-

1302 Serial 7134

11/14/2003 7:53 AM

211 1

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T A B c .1 no V CE T C-F o 1| HM.�/

. I t

II/I8/I980 MISCI

» I T

;2.1..__;h_.-.L_§_t

TI I

T?T II T

- T

22 2/2/1981 MISC

y__ IH AIGhamdi

Date of birth in Saudi Arabia. Duplicate

issued 02/27/2001. Provided by USCS

Database Searches on Security Directive

Names, HQ Lead 4864. Con�rmed by ISaudipassport aoataos with US Visa I

control #2000291 821 0007 provided by

USDS to FBI BS. Also con�rmed by INSquery of Non-Immigrant Information ' -L ._ L .. F

Salein Alhazmi

ItItII

I/I/19851 3

A-__._

�B/II/I986 ID1

I/I/I990

.__' L;

iuutvanstrvi , .

Mohamed Atta I ' '

IV101llT1¬t1AII�

INATIONAL EGYPTIAN ,IDENTIFICATIONCARDIIMTZZ ' i

I _2i...;__--M..o .r,.,e__T....M@&L1E�1i92l�.�o §5_U.ED 1NA.B.D'ENrCA1R° LI5T�1G__._M__, _T___.___,_,___,_,> 7T MohamedAITAASENIORATCAIRO ' T

UNIVERSITY ENROLLED IN THE __

ARCHITECTURAL ENGINEERING

DEPT I TT .I . 'J ,

DOB: Z/3/8| -265A-NY-230350-RY,

serial 36.

DateoIBirth-'Meeca,SmTdiArabia ' � p_ ' »isru�auriritott Toss rb woo} CAIROMWM ' M i'�*"""T'

'92

MOHAMED

Mohamed Atta

IF . .

Source: Listed on

FL driver's license

0 issued p I� 06/27/2001

exptnng

II/I8/2007. �-

I

I

I265A-NY-280350I302 serial T134. ' I

A-425-337-30-AISI .

IT�.t

i

USCS Of�ce of I

enceDivision , I

Appendix SuspectI�assenger�List- I

Version 3; Virginia

DMV;p265A-NY-280350-WFO, EC

dated 9/I8/0| , serial

I 244; -265A-�NY

.2_89LiI:ILYT,TéTTa1 31>SCHOOL '

TTILANSCRIPTS IN -

LUGGAGE WITH

rnoro

I

MOHAMEDMohamed AttaI

IInt LUGGAGE stv;WRITTEN IN

ARABIC V

ASHRAF-ABDELKHALIK EL!

MAGHRABY;-Mohamed Atta

ac ri�iii/iiiior

raotn TAMPA-INTERVIEW I I

Investigations/InteIIig

v

. W1*]

WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

. r .1156 V

b7/.1 .. . SE ET

�iA W Bi,' C D. E VF re�ll in

2/4/199129 ~ 1

9/21/1991 1D

30

Mohamed Alta�

RECOMMENDATION LET'1'1_3R FROM r

URBAN nevtztorntznrCENTER/PROFESSIONAL PLANNING

. !LET1ER1N 1ituooaossw A1

1 t

~ llani Hanjonr

Visa issued inleddah, Saudi Arabizm

HAN1 SALEH HANJOOR [sic], passport

#1�/1558, DOB 8/20/72. I .

A A . .�"'1'tTtt"§1'�_�

, Z __ ..____._11 � WI 1

.�mmtm

31 Hani llanjourw

"TlHANTOUR opened a banltmcountia�irstInterstate Bank, account 11095064239. Theaccount was used to pay rent at his Tucsonaddress.- HANJOUR associated thefollowing address with this account: PO.Box 42044, Tucson, AZ, and telephonenmmmmj *

This R0. Box is I y[265A-NY-280350alsoassociated 1 PX,3792] - A

withi A _ . A

This telephone 1]�number is 1 _

associatedwith . -

10/3/1991 APT

32 W ; _11ani 1-lanjour

HANJOUR rented bedroom #3 at 902

North Fourth Avenue, Tucson, AZ, from

October 1991 until mid-February 1992. Thetelephone number at this residence was '

�20! 629-9573. Phoenix PX! investigation '

shows that HANJOUR did in fact incur

charges for use of this telephone in at least

November 1991 and January 1992. 1 .

No toll records 265A~NY-280350-

available. _ � PX- Serial

1 ' _;:}T92and302} _ 1 t!Seria|:33961.1 . 1 "IQ 1'

1, _. ._. .... ..

10/3/1991 TR

33 __' _1 Hani llanjour

Arrived in New York, NY, via SV Saudi

Arabian! Flight 25. Destination given as t

3839 E. Glenn Rd, B21 l,Tncson, AZ.

Saudi Arabian'25 from Unidenti�ed

Location to New York, NY if if

. t{rns;2asn-nth, 280350-PX, serial .

ant 1 .

34 10/3/1991 FLT _Hanjour, Hani

7 Tet Flight Manile-stub!

� 10/4/1991 O

~ t

35 _t 1

In Tucson, AZ, HANJOUR �led anapplication for admission to University of

Arizona's Center for English as a Second

Language CESL!, listing his address as

A - 3_839E. Glenn, 11212, Tucson, tele honeA i numher888-20,15. Listed "V. � | th '

Hani llanjou

H5 B

source of information re ardin CESL and

. 265A-NY-280350-PX

_ Serial:5278 and S.y .f 3792t[Universityo1_ _ A . Arizona Records] _

"s mar . 4/297 i ll/14/2003 7:53AM

Séé� g � WORKING DRAFTGHRONOLOGYOFEVENTSFORH|JACKERS'ANDASSOClATl§SI06 A

T978

D1

. �SE ET_.

. � i A- B_ Vi i WW 7* i W 7 i 5 ii"- 10/ I4/91-12/U6/9| HANiOUR attended V . O

� ' � f ' � 1' 1 " q; O H , _10/I4/19% 92 :S�;V;?2Egd0Lvil:92nfg1l;l0aI;2::SC¬lIIBl'f0iEl1glSi1i _ . . V é

ii ~ iHanjo_ur 1 if _ l - 'i" 92 ' A�zonadriver'slicense#B11977869,issued V O L

A V Wm-9] > ' MIANISALEHHANJOOR [sic], " A0 , _

i Hani Haniour j ' j A �

[L i265A-NY-230350-PX;SBriai : 3792i[Universily ofIi�ri�nakccords] O

W-_.,,O ,

[DMV; 265A-NY-

�280350»PX, serialP34] D i

is!-

» .9

%%%%%% M3 V� » � �HOW.~ O . 92HANJOURvacaledhisro0mal902N0r1h- i ." , ' .

O u 92- iFourlhAv;nue,Tupson,AZ. - _ . O

#40 Hani H �our V

PX, Serial:3792 and 302 Y

Serial : 33961

I15!

. " -�Ii |.| lzii I.5/25/I992 � V � I - "

43 ' Mohamed Atia IN GIZA; PHOTO OF Mohamed Alta V - A _ _ �

A _ L 4 mm . Moamed AnaDEPATS EGYPT FOR ' . V _- � nu.n'|L. 92n:92_ __ � i_ _ _ _Ai>i>5ox.**

LEGAT CA lRO,EC,V 9/I310! ,

** nniis L�ci�bliiié

i'5iL

, 4

_�.__, W

fs ET� _ 5/291 f

5 92

11/1412003 1:53 AM

r

II-

.bE .-biS ET _ » WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I Ib7C I SXET I

trsisiaiaeie D I E tr rat it it

l/l/1995 I I FROMKAFREL-SIHEI-KHTOIGIZAI � - II II I I ' II IMOHr�NvTl�3lI!A�l'l�A'STl�AMILYMOVED �T I" _ �T T� W

I I I lMohamed Alla APPROXIMATE DATE! I I I

LEGAT CAIRO;

INTERVIEIV WITH I

I � FAMILY r

Hi

I

_ I I SAAATC received requesl WOWIHIIOHll/25Il99S 0 � from HANIOUR. I » I

51 ___%_I__IIaniIIanjour7_ ' I I � s f W I fr?

zssariv-zmsso-st, I

serial I847 -

I IN APPROXIMATELY I996 THAT AS

PART OF HIS EDUCATION IN IIII/I996 - -

" I GERMANY HE HAD GONE T0 I Mohamed Atta

AKA AL-AMIR_52_ m___v___L�__________H_Mr�lme<IAtta HALLAB, SYRIA TO STUDY ANCIENT Mu i yA . Il§ateTlANJ0URelaimeIdIoaU.S.Visa > . -

. _ 7 I lication dated ll/02/96! that his then I �2/25/was I - app I I - .

I D ' é crirrentpassport #A66998!wasissued. , I -53* 7; _._ HaniHanjour A I I l I -N

I I _ Mohamed Atta TELLSI ' I I" DATE ISAPPROX. * *

m_omm__m�__��m__.-_n�m__m___wI__MEs�__s

IECDATED9/l7/01 I'FROMTAMPA- I

INTERVIEW �

l�_.~_I..___...

ImmigrationNaturalization Service

W3! .

I . �VisaissuedinIeddah,SaudiArabiaIo . I" F�' IIANI HANJOOR [sic], passport I '

I . I .IIM6 -IDA I vaaa999s,ooaa/20/72. " _54 I I I HaniHa I ur I I I I

.I A _ é Resrdedwilh --

I Apr-96 APT an visitedA 1 1 I theDarUlLo'umMosque,PinesBoulevard, '

55 , " Hani Hanjour Broward County, Florida, onadaily basis. i

__....._______I.___ _______ _..__ n:I9.I_l_I__ I � I _ I____.___-~_......_.Q_.;_______._.__.I_..__,�,+,,__,,_________4

Immigration �

' . Naturalization Servico

� INS! � V

- 265A-NY-280350,

I serial 2746; -302.

serial 9130 -

I S RET I 6/297 11/14/2003 7:53 AM 6

__ if * -A

I

IO

ll

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b6

� W .s ETF

I A B C cor, -E» Ir G I '?_

4/2/ l 996

56 A___ A

TR

HANIOURarrivedinNewYorlt,NY,via t I . ~

- "I SaudiArabianAirlines SV!FIigltt22. -

I A Destination given as 2812 Canal Rd., IMiramar, FL.

. I I

I Saudi Arabian 2| from Riyadh, Saudi I I

si

58

4l3/ I 996

.4/1/1996'Aiutsc

U99� D9595; . m.__,;m__

APT I Ziad Iarrah

I

A ' ~ 3/tprill996totakeathree-ruonthcoursei _ A 1

' A Gemian. Accordingtoi

' A AddressofPappeIalleel,'l7489 F A � � I ' »_ A

t�reilswald. �_Aprill996 to t ataytsor! _mA_A__AAAW-_r ' I A_;AA_AAAAA_AAM/Greifstvaldtiemtany Entered Gemianyonif A . -A t A A I

~ the two traveled together front Beirut via ,A I6 IAmslerdam to Germany on 4/4/96. They I

Aboth were admitted to the University A=Greifswald_in order to Ieam German and. " , ' .

��nd their major. Ziad 'Ziad Iarrah met I I ' I

, Ziadlorah In Greifawalgl-A Sonata " I _._A_%_,___ A»_.___~_____�_

59 an/rosejivusc

- ,Hamburginordertostudyaircraft W IT 9 � , .

construction at the local training college. I

Originally, he wanted to study dentistry. I

However, he was never accepted at a I' universityl . I

AZAia'd larralLA A A AA AA I " A

lArabiatoNewlLoArk,Nl/_AA . I _A_' A�IAralAuli_ttedAintoDS. » .

I[lNS] I-94 265A-NY-280350-SF

Departure Record serial I997; Per Flight

indicated e lManifest by SA

IHANlDURwas_

FBI Case File 265D,

yNY-280350-BN-93.L-._..._.___i_I_.,W/_29%. ,_ If

| .I . .' - I

I .

i . FBI Case File 265D-! .

I A - uv-zaosso-av-oa.-_._.,;_,_.._~.__IIQNIQM. I

" rat Case am.

NY-230350-3316,09/ta/zoot. I

J39

4/Il/I996

Mohamed Atta TESTAMENT/DEATH I � I ~ '

INSTRUCTIONS WITNESSED BY .

Mohamed Atta _ _ AA AA I Iai

4/IA/I996 TEI.I I HANIOURcalled966-265l4678lIllfront _ . , A

IIani_llan_j_oE I{HAAlA.AlL's residence where hewas res@tgA . I _ _ .

52

4/15/I996�to

IlANIOURwasissuedFlorida y ~ ' . � � ~

identi�cation card IIH526-337-72-310-0, . »

Hani Hanjour with address of 2812 Canal Road, Miramar, , I

A FOUNDIN iI I LUGGAGE

' I r2asa-uv-2so3so-

I _ MM,seriall366] 'r I [265A-NY-A280350

- I ' '302,serial3362]

A,as

4/ I8/I996 0.

A Fa><fr<>mSAAATCr<>I A T I �A II . I Slierra. vi [fa-uv-zskuisisolA I� . Aeronautical - SF,seriall847]

help to get.HANIOUR enrolled in an _ I

A Hani Flanjour intensive English language prograAnt._'_ IAcademyAirIine y y I

ATrainingCenter _, I

64

4/I8/I996 rat

- HANI0URAcalled966-273-2234I0from EKHALlL's residence where he was

A residing. ,Nani Hanjour ' A

A MM, serial I366]

riasa.vvaraasa;

T ,.A 7/297A

-7

IAIII4/2003 7:53 AM

I

I

I

.-

91]IF]IO

. 92

. ' lob

./ r _ . .sexer _. _ WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES I . ]§~,C 'sra rW A� B

_C_,_ , '.D. I .,E F» o-|g rt,

I 4I20I I 996

ass. Hani Hanjour_I* � .

Hani llanjour attended a US Language

School from 5/20/96-8/26/96. ELS I

Language Center at Holy Names College,

3510 Mountain Boulevard, Oakland, CA.! _

' . I ;SF,seria|s22SI,.I ~ , - *_ ]r2esA-uv-zsnsso.

ItzssyI

_ 4r2srrn9_n ' 0. t

as _l_; . , Hani Hanjour-ll_Ill�°Il- *7 - *_ _ I

A fax, cover sheet dated 03/26/96, was sent

from SAAATC to HANIOUR indicating '

they will pick him up at the Oakland

. Aeronautical

. 97% I 1 'ISlierra .I SF," serial I847]

_ » I IAcademy Airline .

' ' 4I28I I996 MISC

oilvlarwan

Alsliehhi;

_ ALSHEHHI entered Germany to studyGemran at the Universi of Bonn. He was

. I , ]Training,Cenler� . .. , ,Y � ~ I I ]265A-NY-280350-EN

A rA ,_ .1] __=9a". g

.] .7 I

, 4l30Il996 ant .,

ea 1 Hani Hanjour

enrollment, and ELS received luition ,

accompanredla WHANJOUR completed ELS application for

payment $797! and room and board $564!for Session 5. I

» . ' ' 1 ' [265A-NY-2B03_50-

' SF, serial I997]

I ,I _. __~ . _______ L.g..._..._. - u- 7-" _ -�r

I trsorrnseFlN/ FT

,aa.r

I5/6/roan �FIN �

70 I |

Hani Hanjour

llani Hanjour

Reeeiplfor Hani Hanjour indicated he paid$l5Il to SAAATC for application lees.

0

HANJOUR acquired a Citibank cashier's� g

check for $6IS, made out to ELS Language

Center; ELS received payment. ,

I . -- Slierra ' [265A-NY-23ll3SIl~

I Aeronautical ]SF, serial I847]g I Academy Airline -I , �

I I I I ,T'.?ll�9I5§§P§F.I... ,_

. . _ - . . �peso-uv-zanaso. ] vlff, " ]SF,seriall997]-'

. s/ra/race ant

" 5/I7Il996 ID

.72 g .

Hani Hanjorrr

ELS charged HANIOUR�s account SI I95

for tuition and S440 for room and board. .

W .. W. _ _.-L__.._T ,

A V � sa, serial roar]/]'

Hani Hanjour

~ 5I2Il/ I 996 APT

73__ _ W W

HANIOUR signed I-20, INS Certi�cate of

Eligibility for Non-Immigrant Status ForAcademic and Language Students. "This

forrn was also signed by]ELS Center director. . ' I

r . ,. .. » [~2t>srr-rrv-2anss0-

I - _" SF, serial I997]

Harri Hanjour

HANJOUR began hisstay writ]?]0aklantl, I

CA, the homestay host family with "whom

HANJOUR was matched. ,'

. ' - . - ' ' [265A~NY-230350

' I ~ j SF . serial I997] ".~ - ' ]

ta �

. slzo/who rut

_ _74I ___- _g Harri Hanjo'm_._g ' I

IELS received payment For $1 I95 for tuitionrand $440 for room and board. '

. 1 � I 7 .__ .A._... .

I� I SF, serial I997]

,r

. 1 8

1' srzc r . ' argon ' rrrreraooa 7:53 AM

~[2esa-uv-2a0sso-

. " lzesu-nv-aaosstr.

[265A-NY-280350-

PEIH. .

to

'SRET

ao ,WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES � IJTC . SE ET

V5/20/Irs e . y

y y 5,/24/I99

t_ 5/�ll/I996

77I I

J .

Iint

r.I

V I76 I r r

J,r Hani Hanjour

ni'Hanjour , , I 7 ,- ___lL____g__ gZ�g___________My____v_________v

~ naruourt argiéa a California EnrollmentAgreement. I ' " -

HANIOUR signed I-539, INS Application

to Extend/Change Non-Immigrant Status.

The form was also signed by:|I:an ELS employee. The purposeof the form was for IIANJOIUR to changehis noninrmigrant status from B-2 to F71. v

rrl

A -�<

Hani Ilarryofur

~77 T 7 _ ._,

SAAATC letter of acceptance toIIANIOUR at P.O. Box l47l7, Taif, Saudi

document has the word ."CANCEL"

handwritten across the front. �

Arabia, for a start date oi°07/01/I996. The .

92 .l

,|- .

pl

"W " so W M F r ct aria

IlIl_._.._ ..._......--_4.._.i..-__~__i *____-- _- -�V77 ,

IAeronautical

* v [265A-NY-280359� ' {SF,scnIal I997]

'�"'TI_iI'mv~I�6siiIiiIiiliiIiii5o-».�SF,seriall997] I

V _ .I.

. I -- r

Slierra� Z65A~NY-ZIIII350-

seriall8A7] _i"Academy Airline ; v I I .Training Center I I I

* *i

~ anz/use

A I

- 6/21/was irs |

v

FRI

Hani Hanjour

rats charged rrartrourts account st 195for Session? tuition and $690 for room and

" board. -

FIN

Hani Hanjour

ELS received payment for SI I95 fortuitionand $690 for room and board. I

ltIF it [2asa-_nv-2ao'sso-

SF, serial I997]

' _ l265A-NY-280359

I. SF, serial I997]

6/27/I9962.-

7/I6/I996

a1_

ID

Hani Hanjour

_. __p __ .77 ____ _

I-10,¬ertiIicate of Eligibility forNonimmigrant Status was approved.

» [265A-NY-280350-_SF, serial I997] I

rut»Hani Hanjour

ELS charged lIANIOUR's account SI I95

for Session 8 tuition and $690 for room and

- [2i'§riiiii5§oa5o-I r . SF, serial I997]

82 7/20/I996MISC

Marwan

Alshehhi

ALSIIEHHI lived at|I |Bonn, Germany IromI7/20/96 to '

I [2asa-nv-2sntso-. ~ an-as] I

. � 8/7/I996

asor

._._W I Hanillanjour

ELS received payment of $1 I95 for tuitionand $690 Ior room and board. I

8/8/I996

84�; I L.� I __

FIN

Hani Hanjour

ELS charged HANIOUR's account $1 I95

for tuition and $690 for room and board. I

- .-

-/- »---~ ., .~---- _-W----~__-~.__i_»--�_._..___..i.__. _..___.._______._____... .

- - [2asa-wv-2sotso-

r- SF,serialI997]

I [265A-NY-280359- I , SF,seriall997]

8/20/I996

'85 Y. -

O .

Hani Hanjour

HANJOUR com leted a FAA ~�i ht

physical wit MD.[2�63a-wv38�usI§uT'I

� - SF, serial I847]

I _ 8120/ I996O/FT

SAAATC letter to IIANIOUR, SaudiArabia address, indicated acceptance into ISAAATC with a program starting date of '

Slierra� I [265A-NY;280350-

Aeronautical - SF, serial I847],AcademyAirline ' '

_lp.

an

V10

1

t

' SE

_t. . _

pVi. - 1 ~ , ,1:-6 ~s nsr I g " WORKING onarrcunouotoovoreveursrotairuacrrensanorissociarss A A 31>�? - s RET

A s c F,,| at92

8/26/1996 O

2 i_;.Q AA . - requirementreleasefomrssignedby ' s

ni11_anjourFlANJ0l1R. , ' WV; V; _ ~ V__

lSAAATCexamanswersheet Airframeand W 1 1 V F T ' 2 lS1ierra_ I [26SA~NY-280350-

Potverplant Exam '-�B"!'found for V ' lAeronautical V lSF, serial 1847]HANJOUR, dated on thisday. SAAATC A §AcadernyAirline l 'immigrationandhiglischooleducation i - VlTrainingCenler ll

1�,

r ,

' , a/2s/19%, rm, 1 1,. �.1

l

-i

V ,8g 8/30/1996 *lD¢i@-..__._,,.. .... ,_.._.

A so/loos� FT -

woos �r

boar , = A

isohool classes at SAAATC. Vl

ELS records showedanegative balance of l TV A 7 r ,-

ll

ELS issued a refund of $673 for tuition and l ,9$540 forroom and board. A .

$1195 for tuition and $690 for room and � 2 A

1 88 � lHaniHanjmtr_VV_ ' ' __VV_ _. t_. ViT J-1visasignedby0AAATCforz_' . �V _ * . 1 1 V VHaniHanjour HANJOUR. ' � 1 A - .'VVVVVVVVV__V__VV__~_VV__;_

M""m""05/im�0F!�tPiiid¢Kteii'§@naTMm� . ,

HaniHanjouri ,__,V __VV ____ ;, _; '__lT_rainineCe@er_ -

, t 1 t[265A-NY-280350�5 - iSF,seria1|997]

- __;__ l_.__.__...M__._.s.. ,4_l' . - [265A-l�lY-2ll035ll-

lSF,serial1847] 1l§lGra"'_MW' i'[2t5�§ATl0Y200350-Aeronautical ,lSF,serVial1847] �Academy Airline l l ,9

_ _r._.__..___ V

V ,

9/5/ 1996 FT - '

91 r .1V Hani Hanjour�ight video at SAAATC.

HANJOUR took 4Vhours of training " T ink�covering aerodynamics, types of stalls, . . ' 1

ground effect, stability, and principles of , V A A

_ :9/a/was rr-" 1

V ' 92 '_ V '_'_VsHani11anjour

Slierra 2 **r',riratTuy15aatsa_'�Aeronautical A SF, serial 1847]

lAcademy Airline , VTraining Center i A

HAN10URtook4hotusoftraining� H 9 A A

covering introduction to the airplane and ' _ Vpre�ight and procedures at SAAATC. ~

Slierra 1 7' , [zest-nv-zaoaso:

A¢_l�0I1t1UllC3lV smmairsari .AcademyAirline , V 2

TrainingCenter | i, .. V V V,-

9/6/I996 MISC

93 ' ,V V 11aniHanjour

ELS records indicate HANJOUR ended his � 1 1

stay at the home o ~� _ 1265A-NY-280350-.

SF, serial 1997]

' 919/ 1996 FT

94 1 _ , , Hani Haniour

HANJ Ol_JR took 4 hours of training . Vcovering pilot-static instruments and '9 V V 1 »gyroscopeinstrumentsatSAAATC. r. � , _' » s

Slierra [2V65A-NY-280350-Aeronautical SF, serial 1847]Academy-Airline ' 1

Training Center A ,

9/23/1996 FIN '

95 _, �i HaVniHanjour

HANl0URopened'aBan1t0neaccount . A w ' V 1 �W-�381-5903!. The addresson theacoount ' ' .

statements at this time was 14605 North ,

Airport Drive, #300, Scottsdale, AZ, 85260.

V1736, Tempe, AZ.

The address appearing on the 01/20/1998

statement for HANJOUR was P.0. Box -

1 _V [asst-uv-aaoaso-_' 1N,seria14468] 1 _

1 l _ ____

1 11o

559 ET Y A . WORKING DRAFTCHRONOLOGY OF EVENTS FOR HIJACKERSAND ASSOCIATES A ' ti SE ET,~

. A'B,C , "oi? SE F G� " -H. A

at ~,,,. c- . » W

r ~ awms

-- 96 A L Hani Hanjour

�Records at Cockpit Resource Management,

lnc., M605 N. Airport Drive, Scottsdale,

AZ, indicate HANJOUR made a purchase

�ight instruction, aircraft rental, or ground

instruction! of $ll3.05. , ' ig

W W T sub�le, serialiI __

r

a

-»-». A m,. A~ rwma -,~o~r-Avm- W A -

97 0 �MA i V V i l-lanil'lattJ'0ur,

Records at Cockpit Resource Management,

lnc., M605 N_.,Airport Drive, Scottsdale;


�ight instruction, aircraft rental, or groundinstruction! of $79.95 AND $96.90.

l � ..______..w..._i__...;__§_.A~ I _T A I p � 1 [lNsuhfrle,sertal

,~ tmrA

~ - m-.H i

mumpm

A ,1. R __0§__;____W__ _Hian@rrjour

Records at Cockpit Resource Management,lnc., 14605 N. Airport Drive, Scottsdale,AZ, indicate HANJOUR made at purchase

�ight instruction, aircraft rental, or ground

instruction! of Sl 10.90. _

¢ .i?. _;mmmmm.- �mt. -

�W W AW.tu% W _

, - 99 0 i r llariillanjour


lnc, l4605 N. Airport Drive, Scottsdale,

AZ, indicate HANTOURTITZIOC a purchase

�ight instruct_ion,aircraft rental, or ground

instruction! of $2] l .58. ,

- _ it A � [IN subfile, serial

,= 92 -.w]. � r r

' l

. t

__~ �A -- __.___. _._.. _-__ _._s.. J i __.%____�,_.

A0 l0/6/l996 �i

m- '- i 0 llani Hanjour


lnc., 14605 N. Airport Drive, Scottsdale,


�ight instruction,aircraft rental, or groundinstruction! of $53.43. a ,

F HWNA�ml mo TRA Mohamed Atta

Mohamed Alta RETURNED TO EGYPT

FROM ITALY ' ~ .

[TN suh�le, serial0 r953]

A ~ "~ ismmmmm

A - I ' '9/l3/01

l0/7/1996 _ FlN

llani Hanjour102 . W92,. _ _._ .__--_-

HANJOUR received a $4,965 wire transfer

at the National Commercial Bank. T i

ZI06PM! Q _

w , Thistransferwas [265A-NY-280350

_ R sentto ' _ lN,scrial4468] _

nanrouns9 r ' Phoenix Bank One

. * accounttfl38l- K'i�- am. i

FT/

l0 l2/I996 FIN-� A ~ 103 0. , , it 7rllaniHanJ'our


lnc., 14605 Airport Drive, Scottsdale,AZ, indicate HANJOUR made a purchase! �ight instruction,aircraft rental, or groundinstructi0n!of$99.42AND$ll9.'l3. , T

, ' lNsirl,1t'tle,serialA 953]_ V

SE ET 11

R H

W7 . nmmwmm

SH> ET _ WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES . 1 1 be ~s REI.l.>7C

, I A c "o . ***E*'"

1

1i

111

921t

attnD.

,1<1H1

F , 16,111�

I. � 104

. l95_

10/13/1996�

10/15/1996l1 F_r/

rru1

1Records at Cockpit Resource Management;Inc, 14605 N. Airport�Drive, Scottsdale, 1IAZ, indicate HANIOUR made a purchase

�ight instruction, aircraft rental, or ground 1

1-lani Hanjour

ni Hanyou_rpnstruction1/015811. _Records at Cockpit Resource Management,

Inc.,l4605iN. Airport Drive, Scottsdale, JAZ, indicate HANIOUR made at purchase -

[�ight instruction, aircraft rental, or groundinstruction! 01$2,7511.40. � _

I I [IN sub�lc, serial.1 H .

1 uh�le, serial__1__,__,__._.,92_[_m_,S_..__._ 1 1.

- 105 10/20/1996 iin; Hani Hanjour

»,1or 1654119561FIN rain Hanjour

Check�/110616 I ifCheck #108 to I 1

_._ _ .1. _._.-, . . ,

~ 108

11/1/1996

- 192Ll92amedAttl

Mohamed Atta sravmo nt CAIRO

wrrn PARENTS AND ATTEMPTINGro awn A SUITABLE ecyrrrau

Mohamed Att

** DATE IS 1�

APPROX.� ,

EC DATED 9/tr/or

FROMTAMPA-1 "

' - I ntreavtraw

1. I1 1

1

109ll/7/1996 FlN

Haiti Hanjour

110

11/8/1996TEL

Qni Hanjour

WIFE _ _ a1 1 - ' ' ' . AKAAL-AMIR __ _

Check#107lo Ti� T T TI� I I, g I 7, A T 1 ,1tssopharitusr stso! 1» '

�"1 T 2'6?/1-NIti2a1Y13'uiPx

from home o

I1ANJOURalleggdlyp1adea telephonecall toSauMAr§ian Cleplmne l1�anjour;IT�,1' ' . .Serial:ll644

a room, V

Cypress, Scottsdale, AZ, where he is renting ; t .

7L I

111

ll/18/1996'TEL

llani llanjourCypress, Scottsdale, AZ, where he isrentin

aroom, ;__ W» _ W ___

HANIOUR allegedly madeatelephonecall to'Saudi Arabian telephone number -illani�aniour, A p plromhomeo telehonenumberof I Y Seria1:ll644

2651-we-2sosso'-Px

_ 11211/I9/1996FIN Harri HanjourChcckll 110 to Lorada'sAm1y Surplus

113

1 I/22/1996 TEL

Hani Hanjour

Cypress, Scottsdale, AZ, where he is rentin

a room, i f _

I1ANIOUR*al1eged1y madeatelephonecall �to Sautdi Arabian telephomnumber A 71-1_amil'1an'our,from home o tele hone number of

~ _ �265A-NY-280350-PXf Serial:ll644

711411/22/1996I any

_Hani HartjourCheck forCash to 1-lam Hanjour I I ' I

I he

11/24/1996rat11llaui Hanjour

HANIOUR allegedly made a telephone call to Saudi Arabianitelephoneirtunmer 99 -H11 l1an'our,

from home o te1ephone number ofCypress, Scottsdale, AZ,�where he is rentin

aroom, _ _�_ _.-_�

____.._ .. _,4

_ 1 p 265A-NY-280350-PXSerial 1 time " .

_ _ . t

1112s/ruseTR

#116 A - , Hani Hanjour

HANJOUR departed the US from NewYork, NY. i .

1 [INS; 265A-NY-

1 280350-NK; dated

' 9/ I3/2001] I

-WM

I0Qt<

SE ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES " SE_ ET

- �A*La_.[_Hc,J A T 0 | E i"[ r e |.. HY�= - , HANJOUR alle edl made a tele hone call to Saudi Arabian telephone number 99tl- �

T from home o telephone number of llani Hanjour, '

" . Cypress, Scottsdale, AZ, where he is rentin12/30/1996 TEL . .

' A A O aroom, to Saudi Arabian telephone A HANJOUR!.

' A - number tele hone number

tilt

265A-NY-280350-PXSerial: H644

l5l

A i i V. lMayl997lollNovember N _ 3 I " 1-. 120 5/l/1997' Zindlarrah � l997l A l i

l'FlTlTiase t e -

luv-zeotso-tau-onMmmn �

l5l

- A _ L lT92ccordingto| |ZtadZrad_ ' Jarrah �nished German studies in June/July

' r - A I997. Ziad Ziad Jarrah had already leame r T

, 122 __MlSG Ziadlanah GemranattheGoethe-lnstituleinBeirut.

lFElEpase re ~

lwmmmmmmmtr»

, ~ __~ <~A _~ __.____*_1-_..._-_ _ W .E_. .;. _.___..-_l- ,___,_r . V ' I L. Mohamed Atta LEAVES EMPLOYMENT T

T/31/l997

r 123' J - Mohamed Atta URBAN RENEWAL AND PLANNING -

LUGGAGE V

AT PLANKONOTOR COMPANY FOR I E ~ r A SW/TRANSLATIONt

l5l

are ' an

%<Er -A 1 . WORKING DRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES 195,SE ET

|lalalc1l1o,| E1~]rlc|11

741'110

~.lI

<H1-1| 1{pr

0 111151

-Nov-97_

11ao

*1 ll/2/1997

131 A

l

r1t' 1y

____41__ _Hani llanjlour

nd HANJOUR

picked p atOrlando FL ai on when he came into the

.U.S. introducedo HANJOUR. A

1D

f

llani Haljour

Visa issued in 11aa11,s_11I1i1i11111, to l-lallanjour, passport l/A669993, DOB A

07/20/1973. � . _

1'1

1

l

' � 1

132 11111/tog],_/92,PT Ziatgarrah| ll

� November 1997 to 9 February 2000! 1

. 111 1l1 1 � .1

[Z6§A-192lY-2l10350-

.1302, serial 1254] ,'

, 1n1s;2ss11-1111

137

1'_-___-. .1FBI Case File 265D-

NY-280350-BN-98.

1110/01/2001. 1

y 1280350-NK. serial1] 1 ' V

_ ' ll/16/1997an 1

HANJOUR arrived in Atlanta, GA, via

Lufthansa Flight 444; the destination was

1i11nasl:lPL-

Lufthansa 444 from Frankfurt, 1Germany to Atlanta, GA

.3.-. . -._-J_- V»"Lulthansa=

y Gem1any's~ _ lntemational

, Airline '

Han1Hanjour _ _ _ _ W J l_ _ l_ _

1 hns,2os11-1111280350-NK,s_erial1119; Per 1111111Manifest by SA '

Dec-97

1a1 jw 11

�"111 _1

Hani Hanjour

traveled to Arizona inearly December; in

late December they picked up|:|l lat Sky Harbor Airport, 1Phoenix,AZ. 1 V 1 1

_133__ _ ' p 7' p f l,_-lW1.i117c|5 ' 1 l�llCl1'1AN.1OUR, 1' _[21s11-nv-2111111

1112, 111111 12511

12/9/1997APT� -|Phoenix, AZ. 1

_' -1111111111011" __ A i_� _§ .

HANl0URan 7 �D 7 7

applied forJren_tal of apanment at 0 1[Valle Cita Gardens

1 records; 265A-NY-

2803150-302, serial

@-SE T-..

.~ b7C_.

WORKING DRAFT CHRONOLDGY OF EVENTS FOR HIJACKERS AND ASSOCIATES . I I I SE RETI

. _ A B C ~ D _ r .___Er I F

we 51"] I

10. 1 . 12/to/our

FTI

l

l FIN

Nani Hanjour

Records at Cockpit Resource Management, I

1nc., 14605 N. Airport Drive, Scottsdale, I I I

AZ, indicate HANJOUR made a purchase I

�ightinstruction, aircra� rental, or ground -Iinstruction!of$l,001l. I . - I __e_r__7

tsublile, serial

r I 112/r2/nor�138 V� I

- I

FT

. .. ~: -1*-.~

Airline Trainin Center, Scottsda1e,_AZ_ ' .

from for a total of 1.5hours. » �

IHANIOTUR took pilot training at CRM . IMF " �I . 5A-NY-280350-IN

Serial " 29652

FTv I 12/15/1997

F 139 »

_ 12/I6/1997fFT

I Hani Hanjour

.1 � ._I_l1ani Hanrour

' 265A-NY-2803511-TNIHANJOURtoo1<pilottrainin atCRM M _ 4 �M T A .lAir1ineTrainingCenterfromI _ I I * Serial 29652

Iforatotal of 3.3 hours. I ~ _ '_7_ k '

Hani Hanjour

Airline Training Center from I II Ilora total of 1.5 hours. I ' I

. I2/17/I997�

. �I2/18/1997

r .142

12/19/1992_l�li_____..

.FT

FT

FT

- A i

1' 12/23/1997

. 144

A 12/29/1,997

. 145 �

' - 12/30/I997

"- 14a . if _._�

D.

I.

FT

FT

�eu�eriiii

_ Hani Hanjour

Hnuauu

HANIOUR took pilot training at CRM I ' 1 . '.Airline Training Center from I I

Ifor Ia total of 2.0 hours. I

HAN1OURtookpi1ottrainingatCRM I . I -Airline TrainingCenier from I �

� I Efora total of 1.4 hours. _ ' _

Il1ANlOUlTtook pilot training at can 1 T"

1

.. -.II?.�JLIEPi.9B!.

Haniillanjour

.1..II§[�@Il.E .2_____..._,____m_,_r __ _HANJOUR took �ight lessons at Arizona I _ .Aviation alon with ' I

IHANJOURI Iand T" " "-purchased a 1990

Hyundai Excel, AZ $63AZM. A ~

HANIOURtookl1ight1essonsatAri2ona I I IAviation, Phoenix; AZ along with I _

A i-:1

HAN1OURtook pi1ottrainingatCRM T� , � - _

Air1ineTrainingCcnterfromI ; __ ______�;____h_L____ ' I

265A-NY-280350-IIN. Serial 129652

. ._-m . ..__.___.._..____i__......aH__.._i....-.-..._._.�_..... ........._._....._._..__-I__..._...__...- . ... _ - 265A-NY-280350-IN

~ , '- tSerial:29652_I

......._._ I ., .

- I 265A-NY-280350-IN

I I . 92Seria1:29652

Ti W __ .i I,265A-NY-280350-INSen'a|129652'i i

A - 1_ T £5T92TiiT!aiii25o-

I . Y 302seriaI16899aritl». I I PX,S.6939and[AZ

' _ Dept. of~ I I Transportation 7

, ..______--_...--___._........,-.. _ Rgsqrdsl. w I.

2os�A-Wziiiiaiso-iii. Seria1:2%52 . .

_ 265A-NY-280350-IN

- Serial . zooszt

A _. '12/31/I997�FT

.147 ,_;,_..

Tm"?

Hani Hanjour

Iand 'I HANJOUR took �ight lessons at Arizona_I I T

Aviation, a1ongwithI ' I-I 265A-N1�-280350-IN

1 Serial 129652 »

I . .. 1511/14/zoos 753 AM I%5T . 15/297p 3

IIIElIO

.b7C

-WORKING DRAFT Cl-IRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I * , _ I �I SE ET

! � -I I I -. are __ �

ea_ A _ B C __ D I I E em W »

148 I

- I/3/I998 APT

Hani Hanjour

01/03/98-03/I9/98 IIANIOUR,

resided atAZ in a hoirse owned b

also the owner of Arizona Aviation. I - I

Mesa.

IiI|

302, serial 3362]

rnsnass149 '

I/15/I998

M150 I I

I 1

er

I FT 1 �Aviation,alon witI - HaniHanjour _

HANIOUR took �ight lessons at Arizona 7I

Aviation along with| 1llani Hanjoiir

HANIOUR took �ight lessons at Arizona nose-NY-zsosso-inSerial 129652 I

265A-NY-280350-IN

Serial :29652I

l/I7/I998

E1

FT

Flani Hanjour

IIANIOUR took �ight lessons at Arizona I

Aviation along with| |AL-

l/26/ I 998

152 ~ W

' IIN

Hani Hanjour

HANJOUR received a $2,000 wire transfer

from �riginitIinginstitution not available!. Money was�_

deposited to HANIOUR's Phoenix BankOne account I�

I .I I265A-NY-280350-IN

Serial : 29652[265A-NY-280350�

IN, serial 4468]_Al.

ii . 'l/26/I998

153/ I I

._'._I

Hani Ilanjour

ll26/I998 TO l/28/ I998 HANIOUR took

�ight lessons at Arizona Aviation, along.»I� .

[265A-NY-280350

IN, serial 4468] -

' l/26/I998

154* I

FIN

' VI ATM Withdrawal

Ilani Hanjour

Bank One Accttt Phoenix spreadsheet

analysis rec'd ondiskette Ironr�SA

[Irv�ight team _ J

F I/28/I998

> �

� I/29/I998

T� it �I

FIN

FIN

Ilani Ilanjour

Eeluxe Check� . iIBank One AcettaPhoenix spreadslieetanalysis rec'd on

diskette from SA V

�ight team ICheckforCash - 1 ti ' Bank !n¢A¢¢m

I l� ' � " I - I I I:INY

156 L � Ilanillanjour I - _- _ . ' ' I 1 Y

Phoenik spreadsheetanalysis rec'd on

diskette from SA

�ight team _

I/30/I998 FIN

Haiti

ATMII/imdrawal S T _"_ T T I _'Bank0n¢A¢¢r#Phoenix spreadsheet

analysis rec'd on

diskette from SA

-M [:09

� [265A-NY-280350-

I, I .

"s%er7y I I0

- . .lo7IC

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02/02/ I998 AND 2/03/I998 HANIOUR. 4 took�ight � " I

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Iy � Yl .

[Z65A-NY-2lII]35Il-

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.I'_.+_____.... ..Phoenix spreadsltcet

lanalysis rec'd on .ldiskette from SA I

�ight teamW � I Checklll to Arizona Aviation Flying Club,

Inc, * i

A Check A2 to Arizona Aviation Flying Club,

I Ilno I I

wmihiwri C _ M F i�BanIt0neAcet#

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�I64 2/4/1998 MISC

_._..___E_.IT.A_-_,....{

FIN

02/04/I998 AND 02/05/I998,llANl0UR

took �ight lessons at Arizona Aviation,

Hani Hanjour along withl I A _~ l I

lI I - I

I

I

I

II

" I Cheek #3 to Superstition Air Service l

Hantllanyoun. __ . O I- Ziad Ianah received a residence permit

Ifrom the Hamburg Ol�ce for ForeignA � iNationals Auslanderbeltbide�n4N

I February I998. The STV Hamburg alienA " residentsregistryEWZAgaveZiadIarrali

I - permission to reside on 4 February l998I

__Ziad He used llI_S_EtN!§N§S�t3ipElSSp0TIll IIS I479 tr

I ' Bank One Aeent

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t Check #5 to Arizona Aviation Flying Club,

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Hani Ilanjour ' H I _

Ll W_W_w IN� V I

lPhoenix spreadsheetlanalysis rec'd on IIdiskette from SA

|NY�ight team

�ix §'i3£é�iaItIeeI- analysis rec'd on

diskette from SA I

:uv .I �ight team l_ I_ _s_ ,- -___.-_I_ _ __1_ &-4 __.__._._

[265A-NYa28035 l-' IN! serial 4408} Iy .p I .

___e_.._-_1___T___I__.�PIIOCIIIA spreadslteetanalysis rec'don

diskette from SA

titanIlelitsatts' II

FBI Case File 265D-

NY-180350-BN-98,

I0/0|/Zlllll and 205D

NY-280350-BN-�!8.

J10/0112001.?> g I A . BankOneAcet#

' » 03790167Phoenix spreadsheetanalysis recld on" -disketteifrom SA A

[:lIuYflight team

2/97 I 998

166 I

FIN

Ir ATM Withdrawal

Hani Hanjour II _ Z _

Bank One Aeet#03790167 A

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I I26.

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1 168

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02/I I/1998 AND 2/12/I998, HANJOUR

took �ight lessons at Arizona Aviation,

T1 I I�irzasa-irv-2�s_'tis�soIN, serial 4468]

3 I69I2/Io/wasFr I

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I-IANJOUR took �ight A551? at Arizona

Aviation, along witlI:I

I I71

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2/I7/I998

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Check I14 - '

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analysis rec'd on

{�ight team

Plioeriikmsoieddslrectanalysis rec'd ondiskette from SA

�ight team I I

' 1722/19/ I998 FT

Ilani llanjo_ttr_

HANJOUR took �ight lessons at Arizona

Aviation, along withI I I� [265A-NY-280350

IN, serial 4468]

I73

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_ ._l_ w_.ATM Withdrawal ' * V Bank One Acetll

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I - it""iet!J¢arn__s., -

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2122/1003FIN

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Phoenix spreadsheet

analysis rec'dondiskette from SA ~

A :|nvI�ight team . I

1752/23/I998

HANJOUR took solo �ight at Arizona

- 176

2/23/I998 TR

I-lani Hanjour

HANJOUR was apparently in Las Vegas,NV, on or about this timeaecording to a

review of his Bank One statements.

.IZ65A-NY-230350IN, serial 4468] . -

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I AZ. Checkin ' é - I -IHaniHanjottr I I

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_ . ITB 22III998l FT HaniHanjour Aviat|on,alongw1t I _ . ]

I _ 2/27/I998

tie, ._ , t to llt"i_llnti<1t1rI§- ¢ " ._ .

FIN I

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[zesnwpiriiiossoEN, serial 4468] »

if W I WI WW TNATM Withdrawal l If its I�m�ank One AecTtT H PltoeTtiIiT snreadslieet

analysis rec'd ondiskette Ifrom $A I

|NY. �ight team

_ . ' _ _ . ' "11 ' . W ' SEW��"TTI~III_IIIIMIIMIIMIMIIT�gI§§IIIIW;IfIIn35]!180 3/I/I998 FT _ HAN.lOURtook�|gtlessonsat/Xrtzona V _ I _i] A 8lIN| serial 4468]

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HaniHanjour I I " I

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[265A-N,Y-280350

IN, serial 4468] .

A 4. A 185 .2/lions

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][265A-NY-280350

IN, serial 4468]

IN, serial 4468] I

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I L� 188! 3/10/I998HANIDUR took solo-ITIght at Arizona ~

Hani Hanjour Aviation. . - - ' '

I5]

I I _ 3/12/I998

HANlOUR=reeeived ai$l I85 wire transfer � -VT; if

1 tension I '-I I Alrajhi Banking & Investment Co., Saudi , I

Arabia.MonIey was deposited to�é ~ llANJOUR's Phoenix Bank One account

Hani llanjour #03T9- 0167. I - I

I [265A-NY-280350-

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I N I I Arizona Aviation. HANIOUR also made_- I _ I _ _ $200cashpaymenl I0 Arizona Aviation on

A� ' HanIHanjour III? and$625cashon1IIe4th I '

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3/15/I998 ,FT ' I asweIIas IooksoIo �I ' " '_�__ Hani_Hanjour �ighIalArizona AviaIion. ' A __ '___ __ II _ _____I_

Bank One AccI#03790I67 I

[Phocmx spreadshecl'IzInaIysis rec'd on

I é diskeue from SA �

Ifiw;_'_>_____&__J�Igh1Ieam� .I I. I I�[~2F5_ATI92IF-_2IIIJA350- "

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f I N I HANJOURIooI< rivale ilol Iiaining on C- A A_ é " 7

3/M998 FT/ _v .I72frorII forl.5hours, % ' __ _ _ �é FIN I. along wnt alI "I I15 A I HaIg_IIanw Arizona Aviation�. IIANIOURaIso madea 9

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I _ �I . _ TwoA'I'M'W�I�rawa|s_[$FUand'$TU! _ é

A _ 3/20/I998 FIN A . � � '

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, A A diskette from SA .

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1 3/23/1998 FIN _ from AlrajhiBanking&InvcsImenICo. I _ AI I 92 é A _ Moneywasdepositcdlo HANJOUR's I

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3/24/I998 FT pp ni Hanjour

ATM Withdrawal I

t ' ,I I

i Hanjour

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IPhoenix spreadsheetIanalysis rec'd on"Idisltette from SA

SPYi�ishean I I

IIANJOUR took private pilot training on C- 2 . _ -I

I72 from - for l.0 hours

at Arizona Aviation I _ _ I

V land also _ .I I

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IIN, serial 4468]

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3/26/I998 I ant4 ,

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_Mohamed__Atta_ ' A '

ssit%t_etLi.-..

�Cash - Priority Pay Debit ~ - I I A Bank One Aeettt

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mrLttetttsa0t_j__sAnnual Fee » I A - -

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Ianalysis rec'd on

'diskette from sx Iin AIllight team �

lp.

A 208

200

FT!

3/30Il998 FIN

FIN3/30/I998

t .I

Ilani Hanjour

HANJ0URt0ok irivate ihrrrarrriigirsrrc-T A it S�

�I72 lro or l.S hours at 2Arizona Aviation. �

also trained at Arizona Aviation on this I y . _date. HANJOUR made payment *

llani Hanjour

Check for Cash M Tim�-_T I S iw��wga

W" 7%" _ i In 1' 1 ' * 7' 7 '�

Bank One Acetit

!03790l67I I

. |._._ _._

I tzasx-nx-2000501IN, serial 4468]

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diskette from SA-

I |NY

�ight team

a 211

3/31/1998 FIN

Hani Haniour

AIM Withdrawal B�mne Acet#lI3T9IIl6T ' I

Phoenix spreadsheet

analysis rec'd on

diskette from SA

:IttYflight team

wps

. S MET - WORKING DRAFT CHRONOLOGY OF EVENTS_FOR HIJACKERS AND ASSOCIATES

b6 lsone s

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Y 4/1/1998 '

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A 219 Hani Hanjour

Bank Utteal�� y�toentxsptea s ecl03T90l67 � �analysis rec'd onil

l

diskette lrotn SA A

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Bank One Acetll03790l67 A

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diskette from SA i

NY

�ight team, A

ll 0 T 7 _t�l A TTATM Withdrawal '~ 4/a/loos ant - A-

" 223 _;w 1% _ Hanillanjour 7 H__. _ H! __ __'__lW__ ___ _ 0A it i l an at/0,15,16,19/1998 HANl0URtook ' T '

4/l3/1998 ' Y ' solo �ight at ArizonaAviati0n. HANJOUR A A"P 224 Fm A A

Hatti Hanlonr also made $200 cash Eyment to Arizona , .

tzash-NY-iaoisoétn, Sean tans]

........................ ..

y_ _ dllattillanjout ' ' _ _ �

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analysis rec'd ondiskette from SA

NY

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I~ T - at228 4/22/was _ y

A i ' _ NWan rawats 'B�ltT§neAcc l

A 4/tsttoaalant l lHANJOURtoolt tivate ilottrainingonC ' U y H _- 7 [265A-NY-28073750;

l�li1nl*l�lttn]'0|1I7.VlTV2fr yn1l Ifqryl�hom l V lN,serial4468] _

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III 0 I I DI I 7_�FL7�_' � ' I IHANJOUR I00kSOI0 �ighl at Arizona A I A f I [265A-NY-239350

' I - ' I _ Marwan WiIIIIIIavIal "

I5! ..

I ' ~ IHANIOURmadeadebiIcardpaymento� j

-I 4/2m,99sI FIN 1 i$3I4.64l0l5III2OnHAVIHIIUH. V232 I Ham Haniour I I

I I _I I'[265A-NY-280350-»I II _ - I I A ¬IN,�S¬ri�|4463]�I

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w ' I _ I>MoI92amcd Ana IN CAIRO STAYING>- I �WITH PARENTS AND WAS WEARING

_ 5/I/I998 MISC A BEARD WHICH-IDENTIFIED HIM AS_

I Y é I I . AFUNDAMENTALISTMUSLIMAND Y1 ' 237 ' ' Mohamed Atta IDENTIFIED THIS LIFESTYLE DATE

gac DATED 9/mm

I IFROMITAMPAINTERVIEW

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244

r . HANJOUR took�ight lessons at Arizona

Aviation, alon with

5/19/I998 _ and .A HANJOUR also

made 200 cash-payment, .. Hani Hanjour

|.. l r

ZN

- � HANlOURtooltonehourof basic, A� instructiononaCessna172atAri2ona

' � . Aviation. r T H5/2|/1998 Q AFT w

- I l

_' _ �_ Hanillanjour 2 T ,

T A 7*" Th� _" [265A-NY-280350

' A 302, serial 26251]

r _ |also_ trained at Arizona r

- * §Aviation on this i _ é* , jdate. T r .�" i t

, .

246�s-

, 247

_ A � HANJOUR received 1.4 hours of basici

V}, ' V instrumenttraining including "ver_tioalS"

rs/23/toorr rr ' A"i��°"" ' '

vrxs ,

�*[email protected] 2 s__'_ 0HANJOUR took I hour of �vertical S" �

training in the Cessna 172 at Arizona

Aviation. -_ T ,

5124/1998 FT A '

. �_ HaniHa_njour

é 302, serial 2625 l]� ' and �scanning� in the Cessna 172 at Arizonu * 0

A trainedat .i -ArizonaAviationi 2 'E ~ yonthisdate.

__..W.-... --_-_-t-_____,_w__,_s__s.,,.,. _._ _.__.-_'I___t .[265A-NY-280350302, serial 2625i]

' 24o

r _ '" ' |intheCessnal72atArizona Aviation,A and rnade a $21309 cash payment.

5/25/1998 . .

Hani Ha ' ur - " -

- .HANl0URtooklhour�verticalS"trainin§_ 722* �WT TV T"[265A-NY-280350

B02, serial 2625i]

also A

' " ttrained at Arizona

A A Avialiononthis r QA A T date. *

, HANIOUR took l,2 hours of "unusual

' , attitude recovery and stalls", �steep turns"

. , I and �slow flight" training in the Cessna 172

_v A . at Arizona Aviation. ' , .5/27/1998 FT l ' ; "

i ' tA | date

92 ,

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' trainedatArizonai ,A . Aviationonthis i

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HANJOUR took l.2 hours of �vertical S", n 7 é

�slecp tums" and "partial panel training" _| Ain a Cessna 150 at Arizona Aviation. -

l A 7 � 5/3071

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' 252. A A� -.~__.._._ ..,.»-

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7 254A .

..HaniHanjonr . A A i » � "idato. i " A A7 ' 7 naniouaiaaii�iiiatttparrtai lA"�*AA'AAA�5� '[265A-N7-�280350

- ipHnBl�[|�3ining in Cessnal50at Arizona L ~ A 7 'A A lsoi i702, serial 26257]_. Aviation. N . trained at Arizona �

' lAviation on this ' .I � l. | l

92 ,datc 4 P VHanihlanjonr A 7 7 V i ~ � A " A ~ A i V _ l_ A�jiiiatviountaavn'igati5§ansaiahZ>rF 7 M� 7 _ 7 ,_""� |; izssnlivv-"zéiisso

' �Aviation, and alsomade$l58.l7cash ' Salsa i302;serial 262511�� lpayment. _t ltrainedatArizonal

' �Aviation on this A

Hanillanjourl " . ' n 7 . , A

[2�5A-NY-280350-7 also '- l3ll2,sorial2625l]

trainedatArizona A .Avialiononthis YA ' A A

HANIOUR took flight lessons al Arizona A A

_ . Aviation, and also made $87.77 bash . htown-|:|aIso A

* trained at Arizona Aviation on this dale] ~

Hani Hanjour I A

l , A

6/2/1998 FIN

7' 255 '

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HANJOUR took t.l hours of �timed tum T iand compass tum review", �pattém A"

holding pattem! training in Cessna 150 atArizona Aviation, and made $t80 cash ' H

pn I-5| 0| D . GTI TH�

' 302, serial 26251] V'[2ssA-NY-2ao3so- Ai

payment. 9 I

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HANJOUR, which was granted. Forin I53 " A A A 9 i A Extension! indicated that the visa was vati ~ L é - " ifrom 07/03/1998 to 07/29/1999. ' iHANJOURtistedhisaddressasI025E. ' i - " A � '

range_Street,_Tg|np5 AZ $1!.

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»I1ale1<;l~ ur I E I F 101*] H

rn IEI

I 1 W 6/I7/I998

».u~2ra.r 1 -

g I I _ iand �Ipatiem'B" training in Cessna I52 at 1 A' ' IA-rizonaAviation, and made $200 cash

.IHANJOUR took 1.4 hours of �compass, IItinre turned reviews", �patternA review" '

. iipayment. »- " �I ,. IIiagi �gnour I I

I.

- _ I [265A~NY-280350I » I i302,sen'aI2625|]Ir .I

. . 1-� II. i

Fig I51

. -- one/was st >�275 » -

I51" or

' Inanroun took ou hours oIASD zoo _ �ight simulator! training on basic VOR

VHS Omni-Direction Range! n�gation at

1'15! A____ _.� J .-ar_

I I rzasa-nu-2srnso_' I 1302, serial 26251]

I | - ..

1' V V 6/19/1998 S/FT

277.

HANIOURtook 1 hour of ASD 300 I 3

I training on �VOR intercepting" and �VOR

. tracking procedures" at Arizona Aviation. -IIani.Hanjour V I I .

I III

' 16/2011993 FIN/S

~ 21a -

HANJOUR purchased block of simulat

g " rtirne from Superstition Air.

Ha1]@ij_our

92 4

= � Ti�sa-N7Taoa5Ti-'I -, . |302,seriaI2�2_5I] '

IIi__.._____ ___Y. �____~.. s_..

26>A-NY-280350-IN

I 92Sen'aI:I4365 V_r. ___;_L._. .s..'_..-. » 'W _.__._._,,..T..

. I

,1 6121/-I 998 S/FT

6/2|, 22, & 24 I I998, IIANIOUR took I.I

1 ' hours of �Pattem B" and "VOR Operations�

1 training on ASD 300'at'Arizona Aviation.

Hani Hanjour _ ' I

' I � I [265A-NY-280]S1I-

I, I _ t302,5eriaI2625I]

-1, -V , 6/25/1998 S/FT

_ _ tooksimulator training at Arizona Aviation.

I-Iani Haniour ' I I -� - � A. -, I'M-umosso-inSeriaI:I4165 1 I

I I51 ~ ~- r _.;7Il/1998

' HANJOUR took I hour of "VOR Holding"instructiononASD300atArizona ' g

Aviation, and made $400 cash payment. I I[265A-NY-280350-

302, serial 26251] J

>

WD1IO

ss ET � 1 WORKINGYDRAFTCHRONOLOGYOF EVENTS FORHIJACKERSANDASSOCIATES � ' #1 9&1"FT A Isl C s T |¢ Eé 1 F"T*<aWl VH L

W �!-?

-Pg; �!_V....| 92* 7/2/1992 FT . �Ho92dings"inCessnaHlatmizona A �- W� ',�@1,§¢ri¢1|1@151}

1 j ' � » looHm1oursoWm s - '

_HANJOURt0ok0.9hoursof�VOR � ' DFWNYTFDTV - - 1:-Holdings�finASD300al~ArizonaAviation. A � ' 1302,seria12625I]K

291 , HaniHanjour ' "

I� * 7/8/199818 � ' FHANJ0URt0oksimulatnrlrainingal- - é v V 265A_-NY-280350-VINé ' 7/,7/199 FT

. " � � . ~ ' > . � Serial:l4365

I é - I7/10 & I I /I998, HANJOUR took �DME §53A-NH§U§§U-' o2,w1a922e2s11'. ~ é � Distance Measuring,Equipn92ent!*�x hold�

and �intersection hold�in AHSD 300 at � � � - -

�Ari2onaAviation. H l é l � �V 294 _____ Ha"iH3"J@9!__?__;;_ - ;,v , , , > V

_ 7/I2/1998} S . �simulatorIrainingalArizonaAvialion. ' é é é Serial:l4365 -- - 295 92 -it

92 1 "01/12.11.8121/1992 HANJOURlooY � '" - . V ' "*_ "'_1"'T""" 265A->7?-�b'350L|Ni 1Hani Hanjour é � l 1 '

. 1, , -07ll6&24/1998HANJOUR1bok�lLS K » 92[265A-NY-280350=29s '

M02, ml 262511" -I' ' ' InstrumentLandingSysI;m!al Williams é éé 7/16/1998 FT ' Gateway Airport, Phoenix, Arizona," . 5 _ » �

" � h - "missedapproach� and �apjiroach é é -~ ', � Hani�aniour Eparalion" training inASD 300 at Arizon . �

m

ls%sr 2a/291 A A ' .11/14/zoos ma AM v_

I

I. I r I .b7C

' V .115 bl "SE>§ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET__1 I A IB If <1 I ID L E7 SL115 I �I

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y 8/I/I998 MISC tartedemploymentwitI1HayComputing I p -y308 '- - -A ' crvices ' � I 1

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8/10/I998 -A FIN

312» _ -

I

Harri Hanjoar

IIANJOUR made $200 cash payment to

Arizona Aviation. j M . I Y ' ScriaI:7952 '

I51

8/II/I998 MISC

-314 "

I .1 Na/12/ions Fr

Satam AI- "

Suqami

Passport Issue Date ; Passport II 559583 '

315 I 'Hani Hanigr

08/I2, I4, 31 30/I998 HANIOUR took -�ILS approaches �! to Wiiliams Gateway

Airpon" and "looaiizer approach" to same�runway �0-center! in Cessna I72 atArizona Aviation. '

I51

I� if 7�� ~ 'INSNIISReporti_ 4 - - I 1265A-NYl280350-

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. 11/14/2003 7:53 AM

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A |o| -CT T W� o E A F o T 11,

l. _ p p

_ .-.-....__._._...m__.__vW__1__0s__.___ .w__. ,->____ W_p .

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r

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9/l/1998 �FT lHarri Hanjour lArizonaAvia1ion. A " 3 A ' -

I l�~�_' ____ '>i~'�_��_'_i_'�_M

I1 11

approaches a1 Casa Grande Airpori � 1 � A ' A � A

approaches!, sornh of Phoenix, Arizona, and - .

"DME Arc� rraining in Cessna 172 at_ ' p A 1

' '� 1 % E S S'74i 7 " ' "'T"""-"7 ' '7' I "'--_'��"-'-* ""�

A iris

__ ____ 1|,,_, _.,,__ _.l,

. s _ . - 13!.�

| 1 'nan10nn lookl.7hours of"lLS/DME �

126511-1111-zsnasol-colser 3376, also TD-l3l4/32897-OI same, cable , '

;2o5A-NY-22035o-lB_NLSerial 1241

lrzos��ioiisnipn, serial area]

l_._._.~___ .[265A-NY-2S0350-

302.§eri;1l 26251] A

91111998 l l1 _ Zradlarrah A F T F -

Ziadlarrah lraveledto Lebanonin Se temberl998. A

265D-NY-280350-DNA

loo, 1111

9/2/1998 FT -

Hani Hanjour

11nanrour 10111 1.5 hours of�VOR, E E E

approach - 4 left, Chandler Airporr" �approaches!, and �VOR-Alpha approach at '

SlellarAirporI" weslof Chandler, A - � I p

Aozonafoneapproachl inDessnal72 111 7 _ W V 1_ "

W ll/200l. __ H[265A-NY~280350.-

1. 302; serial 26251] '

psari ii ' ii l I ' A

1

r .

- it - 1 Ib7C -Ap w 1 i rwl1 y . WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES V ' s RET

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bl

191' 5.

� ~9_/3/nos �MISC!

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ffrsaa 7 .LV * -Vl i�

9/6/1998 FT

aa4»

p _s__¢_e_1__,__VV.e_ _ _-.r.

by Mesa PD for mandatory insurance A A Vsuspension and expired AZ registration » A ivioeyard, #2032, 1566111334] 6

1 while driving a 1990 Hyundai Excel Mesa, AZ, 1 ' 1

A rcgisteredtoHANlOUR, 3and:1

A HANJOUR provided international drivers ,

llaniHanjour licensel/190311 from Saudi Arabia. V ;_t_* __.�tranrooar@a1*t.a_nanEarnioo]nanT * a f

directional beacon! operations" and �NDB � � p

approach to 4-left, Chandler Airport� in iCessna 172-RG retractable gear! at Arizona A i

Hani�anjour Aviation. _ _ ' __._ _]__ �i |~ V ___. -

telephone nornber 11602-nos-ease. 1

A i FT/

/ 1p p *9 7/1998 V Fm_. ass ,

5A-N�/-280

serial 26251

09/07ANDO8/1_998,HANl0URtoolr�ighi _ . Alessons at Arizona Aviation, and made $200

V cash amentand$l60,ll0.| ' /_ i 'Han_i 1-laniouri ialso trained at Arizona V L ' -

in+___-_.s_.%_V-V.V_-V__, Va-

l1 A * 1 191

l l__ r.____"_._'_ "T1 .

__ __ ___ ,_ _ We _ _ __ _ _� _ __ ___ ______,____"__l_,___

A 4

' 9/16/1998 FIN

. ass f

1 HAN/OURreceiveda$1.185wiretransler _ ' ' 1 9frorrl '1 at » 1 A lN,'serial4468]�fromAlrajhiBanki_ng&lnvestrnentCo. Y A '

� MoneywasdcpositedtoHANl0UR's . � A '- V Allani_l'lanjonr l�aenix BankOneacoount//0379-0167. p V A ~ pl 1

V 9/19/1998 MISC

339 "

- ' ALSllEHl1lrequestedtochangespecialty 7479 u ' 7 79� 7 ' �_"'"��""�T'7""'"biK}15E5réi;§

.'MarwanAlshehhi rhisrequestandhewasorderedtoremainin L ii V UAE,

' 9/20/1998 FlN

V34/J '1 '

. ' _ A TrainCompanion-Trainl/6 l7 eould V . _}-lambmg Visa VA " A bearoap,abook.eI¢a! ' ' � - AocounlNumber

Mohamedana 1 ' . ' ',__pa ___;___ __1 1 4154-7600-1013-6311

V _ ' ' cable! i'

: s}<Er- � at/297 � 11/14/2003 7:53AM

1 r

-V HANISALEH1lASSANllANJOURciled V '1 Hegavehts »lMesa.Ari1ooaPDladdress as 1362 S. i265A-NY-280350-Pt

~ l i

if � , �przasnnv-zcosisnA A 1 - 1302, serial 26251]

-_ V__ V__ ___ ._ __-V.V.V.jS0

1

. [265_A-NY-18113511

A randreturntotheUAEtocontinuehis A - - - Mi|i1aryM !hamcd

studies.UAEmililaryauthoritiesdenied p 192 _ ,_ Attaohé,AhuDhabt,

1 DB-Zugbeglerter Z_U6-NR_6l!�7 DB-Zugbeglerter � Literally means A A - DRESDNER BANK

H ' M� - A V i A uaesa-nv-zaoasolco' - V ser 3376, also TD-

"314/3289/-01 same

'7 _ _1V its illl

1 WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES are - - SE ET

.A92el'cy1_ o E FdG�1.H

9/29/1998

am All

Suqami W

Satam MohammedAbdu1rahman Al-

Suqami opened account 11037047205206 atthe Hay Al-Safarat Branch of the Saudi

Netherlands Bank. The account was opened

with 2150 Saudi Riyal usssro!. There

were 16 deposits totaling 38035.50 Riyals

and 40 withdrawals totaling the same. The

9/30/1998

.i_p_..__._

ni Hanjour

09/30/l998AND10/1,3_,5,7,AN1! �"

12/1998 HANJOUR took �ight lessons at

Arizona Aviation. -

Hani l-lanjour

HANJOUR received a $1,785 wire transier

Froml �from Alrajhi Banking & Investment Co.

Money was deposited to HANl !UR's

Phoenix Bank One account #0379-0167.

12651-uv-280350-aviSerial7 - �

92

i[-.._;_._.___..1 [2651-uv-atom

1302, serial 26251]i_____._.-__..'.._. .

| [205A-NY~2110350!|lN, serial 4468]

y .

i11

10/6/1998

Hani Hanjour

HANJOUR sold the 1990 Hyundai Excel to

Ii W. W if 1� _ 9

__.____ _,___ _____1____. _

265A-NY-280350-302 Y Serial: 55030 .

10/13/1998

Hani Hanjour

i1AN1OURtook pilot training on C-172from AMRO HASSAN for 1.4 hours. '

265A-NY-280350

302 Serial : 7353

|pilo1logbook]

10/14/19981

Hani Hanjour

HANJOUR took solo �ight at Arizona

Aviation, and made $200 cash payment. 302, serial 26251]

10/15/1998

Hani liariiour

10/15 AND 18 /1998, HANJOUR took ilot

training on C-172 1rom|for 1.5 hours, at Arizona Aviation. ,

1 iii

2asa-uv-2ao3so-

302 Serial; 1353 .pilot A

- r 11

[265A-NY-280350-

� 1

- 1 WORKING DRAFT CHRONOLOVGY OF EVENTS FOR HIJACKERS AND ASSOCIATES A V - 7 S V ET�-

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�re� ....

1

T .

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. _ T"'

it . aeo

ant

it/5/I998 TR

MISC.ll/8/I998

Satam Al-

Suqami T

Satam Al-

Suqami .

Entered and Departed Jordan; Entered Syria

Mother's name T 1

T Q11111 -1 j *- e » --2esa-nr-zsosso-

= , t 302Seriat:l3697: '

- Rgiofpassport� r

"A 362

ll/it/1998 ' TR Satam Al-

Suqami

Departed Syria; Entered and DepartedJordan T

.Ftisisi>t>itE§5§§§3 /.1.- - |QlH0 , 1

1 sea

ll/I2/I998 FIN '

. r

Hani Hanjour

HANJT§�t receiFed a $l,§B5 wire transfer 1

n@n|:|from Atrajhi Banking & Investment Co.

Money was deposited to HANJOUR�sPhoenix Bank One account #0379-0167. i �

__a 7 -.___.__ ....T [265A-NY-280350- A

1 . IN,seria|4468] .

! .t �

35411/I2/1998 TR

Satam Al-

Suqami TEntered Saudi Arabia T

' 1PassponB551 83/ 1. - � iQlll0 1 1 1

T

V rein

in A

1 aea

ll/15/I998 �FT

Hani Hanjour

1 Ilgizl! F

HANJOUR took A ilot training on C-172

from:|at ArizonaAviation. A 92 ~

" T Q 1ii265A-NY-_2803'i50= rt;A also� 13 t2Serial17353 1

I trained atArizona Spoor Q' Aviationon the logbook]

* E i5thandl6th. ,

13in Bin

K

r_ '11/27/1992 an1 372 1'

_ I

Hani Hanjour

n/21/1992 and 12/3 and 4/11798,

Hnnrovililnoksolo �ights at Arizona Aviation.

_;_ __ 1 logbooirl A -

I 1 7 26sn-nY-2noi5n- r� 302Serial:7353

� pilot -

TESE ET 33/297 T 11114/2003'7:53AM' 331 .

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_ __... . ~ _ _ . _.__.n _~ __ W _ ,__. i ,¥_, _ .._.__Mohamed Atta believed to be residing withl la college R R -

V it A. 12/M998 TEL, _ i _v ',[:inGenn�anycallsEgypt#002 classmateofMohamedAttaatCairo R_ - » 025869389 Believed lobe thetelephone University l936-l990!identi�ed0ll-

Mohamed Atta1numberofAtta's fathcr!~ . 92 � as thehome telephone - _ _7� �RlnnntounieeeinEERZs'i,it5nirt§imnsre{' ~ _ ' R

377

V > 373 V _

tool itlrom Alrailn Banking &_Investment Co. t tiMoney was deposited to HANJOUR�s

Hani Haniour lPhoenix Bank One account #0379-0167.

. . . _t

l,,_____._.

vi R lECDATED9/l9/01FROMBERLIN, "

- 1265A-NY-280350-TP

_,t._-;,c,e_ [265A-NY-280350

R ' .i ilN92senal4468]�

lg!� c ~ ¢ I- g!,.t..e.

R El

Hani Hanjour

HANJOURreceiveda$2,585wiretransfer Y . - 1[g55A.Ny.g§i�5 !.from| i R R R ii

Phoenix Bank One account #0379-016,7�.

V _ ~ A . R � IN,serial4468]' I _, 12/28/1998 FIN. i R from AlrajhiBanking&InvestmentCo. V R - 4 V � _R. R R_ " _ R Money wasdeposited toHANl0UR's - � i Y" 386 i

ASE er R 34t297_ -- _ 11/14/20037:53AiMi 34

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393 � ___~_,W_ _ _ HaniHanjour _ __ ____________________ _______________________;é__|__________'_____ A '

_ + . l . � -� -~. L--i l . .Accordingtorenlala reemenls; v V V [9/l6/Qll�l�rvlewvl iHANJOURII � ' ' A V

l265A-NY-280350

HiniH��i@�P M i i_i __.__ ,, l - [2esA-xiv-zidiéol

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LSHEHHI�d d ' ' l ~ V - �1/H1999 I BTB I Marwan IA llVB insluenlresidcnceal é _ _ll - .

PcrUniversi1yol

Alshehhi iUniversityofBonn. l/99-6/99! é ____A *_ ' "

' 3'96

1./2/1999 FT -l f 0nPA23-l50fr0 A piloll l

_ Ol/02,03. l6,07.ll8. l9,~lll,Al~lDll/1999 - A� A 7 L 265A-NY-280350-�HANJOUR look commercial pilot training i ' V 302 Serial ; 7353

i I V 92logbbok] éH�lliH�lll0I1f " i � l l l"

El

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1/I8/I999 TELI Mohamed Atta believed to be residing with

Mohamed A_tta lin Germany calls to Egypt ll 000CALLING . �

FATHER . lrnoivi BERLIN

l 0 _ _ " * beISE ET - WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES y _ by; s><nEr . bl| c o E F 1 e II I EC DATED 0/ l0l0l

l/18/I999y_ Mohamed Atta believed to be residing with

Mohamed Alta lin Gennany calls to Egypt ll 00}-I

lIcattrrvoluivcua ' lrnorvi nmaruw

IEC DATED 9/I9/0|

lll8ll999

ll

20101408053 is subscribed to byllIohamedAtttThelieveiltrgeresidin _l� with| I

lIy ,l

l/27/I999 O

- � �A " �Mohamed Atta, using the name Mohamed

I EL-AMIR, founded the Islamic Student

I Union at the Technical University,

~ Hamburg, Gemrany. TUHH! .

Mohamed Alta

ISLAMIC ,srunranr. I

UNION; AKA

Mohamed Alta

I

ICALLI IEC DATED 9/l9I0l�SISTER FROM BERLIN,I 265A-NY-280350-CZ

I

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92 I4/32897-0l same ~ » _ _

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440 o i Suaamn 92 1 -. i W -Q�'° .A. _. i Q [26SA-NY-280350- o .,

HAFUUURmad�mcashpaymentto ' . , [g55A-.Ny_gg �5 !. �_2/22/1999 FIN AnzonaAv1§t|on_ |. J� 302,'scrial 26251] él

92 _ . � 265A-NY-280350-IN '

A 442 5@9LoH@nigu5__ o A ,,_o_ _ _ __ . senmsz 'A .- » � � ' 02/14/I999AND3/2,3,&4/1999 " E W ,7 2o5A.Ny.3g0_3�5 ]L' o

|

2/24/I999 FT V :»*oI;l£ !!nURlooksolo �ighl&lAn'ZOM_ ' 301g¢mj;7353� _v1 . - '_ . | |p1|0l

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SRET 37/29? é 11/14/20037I53A|92

WF1l0

3>¬RET � WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES _ ' A W ' 3 RET�"5"; To. _E ' G Toam Al- - llinrcrcd Jordan at Jaber Borders; Departed

. Sgamir ll0rdan;EmcrcdSyriar ' S

4� 2/14/l ; .

V ' [Passporr BS5958} l

lQrSrrr._,_rrooooror// Y_ 445 225l999�| TR

-~~�"" i ""* Y ff __' 4'�'iT" '*"T_"'�"�"'�'1 , I. ~ r A - - P rr B5>9583/am N �Departed sruormorl ~ E , l l �SP0

Suqzrmr | ; lorrro�

rsr

A ' A ' . HANJOUR took rivare ilollrainin on A T1/r/woo FT r � PA23-l50fromTl l - é T lHANJOURals0lookls0lo �ightalmizona

� 450 r 'o- llanil-lanj0ur;Avlalion. . f ________ _ _____. _-_ ______*CA, ' A ,

l

___" __ ________ _ _ _'.__.v ..,_

l

ll TBWB �

3/5/1999 FIN A kTr

. 454 . Hanillanjour � J J

On lh6l3ll1, - l 26SA-NY-28U35ll-

T illanjour rook piloll302 Serial : T353' '_ irrainiogonrlcross |:|pilor»

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@ 03T9lll6'l_ analyslsrecllon Idiskclre from SA

NYT

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A � T - SalamAl- T .

V 457� 37/I999 � TR F Suqami DeparledSyrra Passpon B559583/

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A cablcl Y *

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se>Q=Qr . A senor� 1rrr4r2oos_r:ssAM? 38

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I9 Salem AlhazmiI_ 7 _

Nawaf Alhazmi

Obtained a B2 Visa in leddah, Saudi [265A-NY-230350; Information

Arabia; Listed Los Angeles, Califomia as Control Number: NY472, from INS.his intendedpointofvisitation. Destination9/ll'/0|] I , I

address was listed as the Sheraton Hotel, _

Los Angeles, CA. Passporttt B6739B7. '

I A ,_ EnteredUSat� I

I I A LAX Los Angeles

, donl/l5/00on 1I United Airlines

- Flightlll from '

� Hong Kong ; 265A

NY-280350-302 *

' ASerial7l34,

. _ 92

t [265A-NY-28035_0, serial 2117, I- 09/ I6/[II ; Hudson United Banlt account

Passport #C5lI2647 Issued I C562647 per I record; Dallas EC to FBIHQ dated

nasroa A; .9 7* [ioarrarori '

.._T__..-�-- _--a_- t---_--

' Veri�ed as correct

byUnited States

Department of

State Diplomatic�. � tSecu'rityService

USDOS/DSS!' representative E

Security Service , INS l-94;<265A-NY-

1265A-NY-280350-CG

ISeria| : 4062 andl265A-NY-280359

I302 Serial : 7134 .

r-,Irt

r, .

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|265A-NY-280150, serial

2777, dated 9/I6/ II;

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- 480 4/4/1999 ID

t_l,

Salem Alhazmi

satsra at-nazr/rr obtained a-2 Visa in

leddah, Saudi Arabia. Passport lt C56264l.

_ _ _'_ _._ ____ <___. Tuscs;,rama

265A-NY-280359

liar

Y _482

4/7! I999 . 0

Hani Hanjour

sic] was examined I Ib MD, for FAA Medical p _Certi�cate First Class. The address t

HANJOUR listed on the certi�cate was '

_ __

h_mmm¥i!|wp tttttttttttttt i280350-PX, S. 334

[let Tech records]

4/7/I999

483

IDKhalid Al-

Mihdhar

AL-MIHDHAR obtained a B-2 Visa ,

through the US. Consulate, Jeddah, Saudi ~

Arabia, listing the Los Angeles Sheraton as

his intended address. Passport #13721 I56.

'2asa-tart-zaossos302,�serial ma I I

lat4/9/ I999lull ArizonaAviation. V ,' 7*�, N �fl iii "V IHANIOUR made $100 cash payment to: - p I . 2�65A-NYQ30350-IN

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4/15/I990 FIN�

Hani Ilanjour

04/|0AND 13/1999 IIANlOURtook . .

commercial ilol training on PA 123-150Ami I

; ________, _, __ T, _

. FAA issued Commercial Pilot certi�cate '

142576802 lo|I[sic]. HANJOUR also took solo �ight atArizona Aviation, and made $735 cash r

payment. ~ 1- I . yI .

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rI

I

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EMMWM,280350-PX, S. 334

[let Tech records]

I 492

I.

I

I

4/20/I999 int

Hani Haniour

HANIOUR received a I I66 wire transier '

Iroamfrom Alrajhi Banking & Investment Co. �Money was deposited to IIANJOUR's

Phoenix Bank One account #0379-0167,

HANIOUR also received a second wire

transfer in the amount of $785 from

Ifrom. .Alrajhi Banking & Investment Co. Moneywas deposited to I~IANlOUR's Phoenix I

l[2osA-rvv-2soa5o-IIN, serial 4468] _

II

494

4/287 I999 TR

Hani Haniour

from Iohn F. Kennedy Intemational Airport I

New York,-NY, via Royal Jordanian Flight262. . .

HANIOUR scheduled to depart the US Royal Ioidanian 262 from New York - K7 mm

FK to Amman, IordanI

I

W I in

"_"'*'�'_��"""*�""""*+" SIR R

� � Ie A 1.7 y-� 4 ~ - _

In I INIIIIIITWI - ' I ' Bank One Acct#03790167 -

280350-NK, serial

1379; Per FlightManifest by SA

Phoenix spreadsheet

analysis rec�d on

INS I-94; 265A-NY-

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as/to/roar;_ft 1 Mohamed Alta

Mohamed Atta visiteda�erman dentist for * _ MOHAMED, 92. 'a�lling According to an FAA medical _ t Moharrred Atta h '

6/11/1999 |ID �V t 7Passpbr1KSAd#C505363_wasissuedin

Ahmed Alnami

history later�lled out by Atta when Alta |_i__ __;__; �___w'w J �

Jeddah, Saudi Arabia. ~ '

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Turkish I662 from Hamburg, Germany

to Istanbul, Turkey; Turkish I056 from

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I _i

968; Per Flight '2 A1 �, '265A-NY-280350-BN-

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A Saudi Arabian passport #8982062! is, issued to MOHAND ALSHEHRT from

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A issued for MOHAND 191.9. ALSPEHRI,

N »Manifestb SAA 619 .92 -TR" 1ZiadJarrah"| A 1 ' | 1' I

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i g ' l opened account ii2956iliiillililll36/881 at -

� . _ _ theTenoumaBranchoithe/ll-RajihiV ' _- � ' 12/23/199 V' InvestmentBankCorporniionwith1700

A V A t . ~ S�udiRiyili U$$45i]!.'H£madéll

deposits totaling l2il80 Riyal and hadA39

withdrawals totaling the same. The

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V � Maiwan

orm l-539 V

Application to "~.

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�Nonin1migrantStnt92|s!S_RC-00-276-50854;265A-NY-280350302-17215. ~

- l/4/2000 TR V _ A

, 17 I i KhalidAl- onenighlattheNiharH0tel,Dobai,UAE.2 - sail i V i Mihdhar

- . 1mv_ed at i�bai, U�flntcmationai V ' emen1�iTi'romSanaa,Yeniento V . g55A.Ny.33g35@y' t V Airport from Sana, Yemen, on Yemeni _ Dubni,UAE �V ' h 4 � §¢;i31243 �; per i

Airlines Flight 802. AL-Mll'lDl~lARstaycd V . " . ' Flight Manifest by SA

sekkr� _ A e pWORKINGDRAFTCHRONOLOGYOFEVENTSFORHMACKERSANDASSOCIATES _lb t5 i

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lg! »

Malaysia 782 from Kuala Lumptn, Malaysia

t ' 92

~ - � e a|idAl-

663 1/8/2000 �Mihdhar

1..-;

a l

lto l3angkok.Thailand |' I I i7* 7 7� l

p i l NawafAl i Malaysia782froin_KualaLuntpurto A ,"l/8/200ll'l FLTll llazmi Bangkok ~ '_____665

in

_ 7 _e 3 2-3; l�l" %%%%% or

7 3 -A.| as | tr" r *0 "re; F | erect tr 03 alidAl- �Departed Dubai,UAE,forKualaLumpur. 3 7

l/5/2000 ' .7 . . . - A ~7 660 A la aon MalavstanAtrltges. I L__~ i265A-NY-280350,

serial 24808

1 gt

Per Flight Manifest by

M

_ �Per Flight Manifest htA SA

Following a meeting in the beginning of AL-MlHDHAR traveled on a B-2

. 0l/2000 with known UBL associate, �Al; visitor 92/isawith Passport numberMIHDHAR and Nawaf Alhazmi entered the B72ll56. INS con�nned that AL- -

United States. AL-MlHDl'lARand i MIHDHAR stayed lit the U.S. forasix 03 - l NAWAF AL- HAZMldepanedforthe U.S. monthperioddeparting from LAXon

1/15/2000 TR -' » from Bangkok, Thailand, on UnitedpAirlines6/l0/2000; INS Admission '_ V A 2- * V ' Flight002 through llong Kong to Los 089473830507. The �ight originated in ' �

Angeles lntemational Airport LAX!. The London, UK, traveling throughNew p t

_ "A 7 llightoriglnatedin London, Ul§,traveling Delhi, lndia. llnltedlfrom Bangkok, p, KhalldAl- throughNewDelhl,lndlaTheflight p ThallandtoLosAngeles,CA V, » Mihdhar arrit/eda_t_l.A!§atl@7prn.'Accordingto1 A * NawafAlhazmi " --

7 AL-MIHDHAR

i had reservationson

United Airlines 7

Flight 376 from

Bangkok to Tokyoon Flight //890 to

LAX on A

NFI!.

265A-NY-280350-CGSerial : 4062 and

265A'-NY-280350302 Serial : 7134 AUA Check-in Report

UA Booking

information; Per

0l/l5/2000 which Fli ht Manifest hy SA

he did not take |

3 V , A rental application shows that before 0renting Apartment 150 Parkwood a

l A .i _ , f�Apartmentson02/05/2000,Al.-MIHDHARl/l5/2000� APT - ' andNawafAlhazmi allegedthat they V A

_ i_ ' ' . A resided»with|:Irom ' .ll 7 0l/ l 5/2000 to 02/02/2000 at Apartment 152 7 '

@669 7 Nawaf Alhazmi of the same apartment complex where AL- _ _

[265A-NY-280350

SD,serial42-5]

.�l ,

INS records per 265A�

NY-280350-302 7

l72l5', 265A-NY- '

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92' address 0f6333 M0untAdaRoad,#l50,A ' » é balanceon - V

A -- A SanDieg0,CA,andadvisedlhatheéwasa 2 A 02/22/2000,was~ A l _ A A KhalidAl- 000002,20�010¢0i0a0nngpm00We A A $0,@00_70A

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AL-MIHDHAR and Nawaf Alhazmi resided Nawaf Alhazmi and Al;-MIHDHAR

. at Parkwood Apartments, located at 6401 rented an apartment at Parkwood 1

p ~ Mount Ada Road A ar1mentl50 San Apartments, 640lMt1 Ada Road, Aptp l52, in San Diego,Ca|ifomia. They

the co-signor and guarantor on the lease N resided in this apartment until 1_ agreementpfor this apartmentflhe rental 05/3ll2000. - -

t 1 applicationshows lhatbefore renting ' ~

Apartment 150, AL-MIHDHAR and Nawaf� V �

alid Al- Alhazmi resided with| ' . _.N Mihdhar N " 1

NawafAll1aami

� Mihdhar - N

1 AND Khalid AI-

ipaid �ro2 serial sat notthe rent on the two NY-280350-SD,

V ioccasions. V pserials l84 and I79]il

sat N * HFurthermore; 265A-NY-280350- �

l

i .

1 rat

i

tar

/ 265A-NY-280350-TP~

2329, 09120/zooo;- 265D-NY-280350

1 3316,09/l8/2001;

' NY-280350-BN-98.

' � 10/Ol/200l.i _

|iEl

" _ 0n9Februaty 2000, Ziad Jarrah informed-' '_ the Residents�Registration Office in p

ass la/9/faootrlrrrrscv�zraa iarrah Hamburg thathe had losthisLebanese__ ' 1. *'

Far Case File zosirl 1

NY-280350-BN-98,

m '1o1o|/2001.� 1

. goo 2_/14/zoogiirrtKhalid A-- - 1 - Khalid Almidharand NawafAlhazmi

W Mihdhar Parltwood Apartments apanment rental, nnitti l50; 4 month 1 Bank of America

Q91

N Khalid Al- ATM cash withdrawal ' 1 1 1 if if/'/ 0 " 1 1 = - - 121raooi,amiMihdh�J _.; _ l Q i Bank of America

r

tat

' 1 54/297

_ V 54

taI11

to

I has ,1 -. .@1 >7C t

SEC T * WORKING DRAFT CHRONDLDGY OF EVENTSIFOR HIJACKERS AND ASSOCIATES� Y ' I ' SE ET I

IIIIAIIBI C T 6" or �E rt be |0 inwr

tut

Q5

2/25/2000 i FIN

Khalid Al-

Mihdhar

y I ratI

W

address in order to y�help �la fellow I If I '

'. Muslimbrother.� �

» Dothalsoatlendedy

rhesarne mosque. I

'§_9§

I nor"

2 ._T__

2/25/2000

2/25/2000

FIN

FIN

Khalid AI� ' ar

Mihdhar

wmammm

Check I/I040 . '

MATM cash withdrawal

Cashed by Khalid Almidhar; Likelyused to purchase 1988 Toyota Corolla

fromI:| Registered on

WW7 .___ , _ __ --»y»....v-___._.__. ..

�_' I? __ 2/28inthenameofKhalidAlmidhar; I � I BankolAmerica

.a699 2/25/2000 FIN

Khalid Al-

Mihdhar Califomia Motor Works I I

IP11!/rirentfor cur repairs for /988Toyota Coral/am� _ I I

' ,,;_'__, L_ .P_eatP.l,A_"i=_risa

Cash � San Diego i '

A H pupq�agg� Qyofa W ' " , K y IEISr 6m _ � I y _ MlHDHARusehis:302* I Serial

San Diego, ca. _ , A 1 � A [ABBADI's'!IhonteI:25733 4

-i.I I

- rot 2/28/2000 FINKhalid atMihdhar

ATM cash withdrawal aL ' .

I Y Bank of America

702

2/28/2000 rue Khalid Al-

Mihdhar

I CA vehicle registration for l988yToyota

Corolla, CA JHFZ283, was issued to AL-

f-ill/IiII'IDIIAR, Eekstrorn Avenue, San _ 4

� 302, serial 9302

W 703

2/as/aoooID/F

Khalid AI-

Mihdhar

Agency. AL-MIHDHAR paid the insurance

policy fees of $387.00 with credit card _

V Records at Progressive Vlhsurandc Conipany W W 7 I I if

verify AL-MlHDFlAR's insurance policy I 6612 7763 2585#6047592l-0 through Huggy Bear lnsuranci:

#42l7 6612 7763 2585 using the address of . _

Serial 949; 265A-

] 280350-302 Seria- 6027

265A-NY-280350

265A-NY-280350-SD

NY-I

>' J » I IEI

vsilygl I »_ 3 55/297 _'tt/14/_20037:53AM up 55

ii -SI%<ET I , I , WORKING DRAFT CHRONOLOGY 0F EVENTS FOR HIJACKERS AND ASSOCIATES IIo I A SEXETIIIIBICI-M YD I E" F GPTT. H |_

I rsi___._ . _é ___J~___._ �

2 I

IEI

IYEI 3/5/2000 I Em IKhalidAl- Debilcardpurchase� ATarget,SaiiDiego _ 7 I I I m IMihdhar '

IBank oi AmericaII

Iii

4 , , i�j , i I, I ______�_,_,____'_ ___ _.J ' _ » .0�;

I ~ I ,_i20,-_-.0.,-i

I Khalid Al-

Mihdhar Service I ' ' I I � ,2 IDebit card purchase Web TV Neiworks _, I h . I

119 10°� jI�.�..

no 2_i�f�?0�1r2_0�I2,I/22000 I" rm

I 121 231%� 2|I N8/21100 rrrimi722» I I I 'Mihdhar '

Khalid 21- {ATM cash withdrawal � I I I

Kha|idAI- AA cashwiii�rawal "' I . ' - . IMihdhar I ' - ' -r<iIa1rd]iiT' ATNI02i§hwilhdraw2l I '*�� T I I A = * r 1

Mihdh_�r___ I i ' _ ' , __,,j

II

rm 0 America

Bank oi América

Bankv0IAn1crica I

Bank oIArnerica

irri

I rsi

I WT�

IISIIQ

| I

265A-NY-280350 SD

Serial 241} 265A-NY280350-302 �Serial

9203

.3/M/2000_ Fm _ ar - DebircardpurchaseHuggyBearInsurance V� ff 0- I _ Ban 0 Amgm

.; Y I -- _ _ A CATillc#5l9000228C4forl998T0y0la . T T T ,

. I - I I ICorollaissuedtoAL-MIHDHAR. 2

L _ *3/I01000 in KhaHdA]_. V E A _723 - Mihdhar WV 1*} ij W if � '

;� 0' 130 ~ ~ Mihdhar T - - I

SI

_ 92

561291 �11/14/2003 7:53 AM

. A t 'l halidAl

Iggy

%sr-' _W wonntuojonnercnnouoioovorEtieursironittanctttensnuoaslob

SOCIATES i

131'/C .191 ' r

' �SE ET

or B CI D-t E r_ A

.G~ |tt.r

r Mohamed Atta

acough. According to an FAA medical

history later'frlled out by Atta when Atta r

Mohamed Atta visileda Gennan doctor for A A .

_ MOHAMEDMohamed Ana�

t ..

/ til

-lean tutor Vlannttcatton

3/20/2000 TEL

- .4 V_ t _KhalidAl-aataatw

The San Diego telephone number associated� V ' 'withNAWAF nu 1tAznu|made a call which lasted 16 minutes to '

Yemera�ris is the Atelephone number subscribed to by AHMED _

AL-MlHDHAR's lather-in

i� ' 7423/21/2000 FIN MihdharATM caslmlllt-drawal r A 4 ' "__ T

l

int

j l26SA-NY-280350

_w__._?M _~__V_:V 3

list- 4 2/221 o r *

-* V - . 200; Mlsc romant-.Mihdhar744 . r

Prescription written for AL-MIHDHAR by

Dr D.Si

Diego, CA.� _

l265-NY-280350-CD, "

serial ll72;_RapidStan itotaas, wrocu 4 r

tat

r »t/22/zoott C0 '4 '

7 748 __ _ Mohamed Atta

Mohamed Atta requested inlomtation from

the Airman Flight School, Norman, VOklahoma via intemet. Atta expressed

_ 3/22/2000 CO A

_m»=i~a1 "* r<ina7n".'

using the intemet ' A

|Atta requestsnlomtation from Academy of Lakelenid,l Florida! a �ight school. '

Mohamed Atta inquires about �ight trainingThe �rst! e-mail, dated Wed, Mar 22,

2000 l2:02 PM was sent frond |

302 SER 3364

using the email

dda ress A

however, this e-mail was signed "M.

Atta." This e-mail was looking for

information regarding the Academy of

uaaos sat no

on, canto. no

RESULTS

�2/12/or!

. 280350-TP SER 617

"

SE ET

1 ~ A as .

WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATESg1 1 �>1 9%1| or A mi ; D i 1 E 1 "T oil H

131 or _?._.__._____._._.__<_..._.t

' -3/24/2000 1 _- � 1 _ a11dA|1 153 1 1 1 t_Mu_'

Marwan

- 754 1 ' Alshehhi

Banii oi nmenoa ~ Started wtt1T$3T6'B'1I7i>;

no deposits; total debits during period'_ $4,126.48 + $5.50'ser_vice charge; ending

_P5'i"°i__W.�1.15.-Z5!-_,____-...-u_t-.Alshehhi transfered 1000 DM to 1 1

Bina1shibh's Sparkasse Bank Account, 1Number 1262700154

1' Y iBank o1Amcrica Y. 1 - 4

1 . _ A �icheck statement

. V - JRAMZI .1

~ 1 1 BINALSHIBH

Sparkasse Bank

A 1 1AccountNumber- W �'__ 1 11262700l54__g__ g

' 755� 3127/20�0' 1Mihdhar

- ~ i<iiiiEn|-diurchase credit Target, San Diego 1' BHi*<_<>1Lmr1i¢2..� 1

-t L1 . .- , . rotund-

1 Z56 tmuuuu and M.i.1uihar. ref F

-ttan 1

'ME1iamed'Atta imqutres about the cost o

the intemet| '

lo _____ AA ,_.__....._.n._.._.____.._ i.__._ ..._.._ .__...

L 1 natured1 � _ ' . K 280350-TPSERGI7

1vi _. ' 1 g �ight training and visa requirements using1' 1 3/27/20001 C0

A 1 " 1 1 ' g from Academy ofgLake1and, Florida!,at1 r_c_S_! 758 - ' 1 Mohamed Alta �ight school. This was the second email to

1 V gg , M8/2000 FIN K1ia1idA1- PurchasecreditWebTVNetworksSvc. ' 1 I760 i- Mihdhar Bank ofnmerica '

1.; gt- 1 151

_OO

1 1 - Khalid A--

ireri 2/29/zuooi ant i MihdharWebTV Network Services A Bank of America

. _ £Sjl'-V-..._

1 . e Mihdhar

' i � ' ' " 7*� * W *� E '��i >7 . �- _.._._.r_. W� ' Cash Wlihdfilw�i - I '_ _ - ; Bank QfAm@[iCa- 92

92 1

,1 $§<ET _58/297 - 11/1'4/2003 7:53AiM

_' .0 . $1451 X WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES"

A bl A

' SE><ET7 A WB

T T D T E F G Hm�

775

4/ 1/2000MISC Marwan

Alshehhi

MARWAN YOUSEF MOHAMMAD

ALSHEH1-ll was "removed from the armed

Lil £51

. 1 778

1" 1- ll_i�_/22999.

1 1-. a._.__.'__....

92 .

�112lNl.1N

UL

Khalid A-7Mihdhar �

EIN Miluilziar

Bell i_ .__;_ __ Phone bill

forces forthecrimeo1desertion."_ * ' ________M_ ;__~_ 0

___. _ .i..__....._.__4-- __.. "F7 _._----- ---Mrv.-ii»--'~~ ~-��- »--» I

. , """t'""�1ii.iiai.mnnar1;a�;'ia;sn;a*" 1Farkwcm_Am,l/150 -2000 1 . 1 L_ _ ;

i

t .

?Baal_@ft1."teti@a .

i§aa.k;slAm"teit_

15l*

T�.1

793

4/4/zooo FT

Nawaf Alhazmi

Received one hour of introductory Flight

instruction from the National Air College '

located at 3760 Glenn Curtis Road, San

Diego, California.

1 .~ V: [Sun Diego FD-302

dtd,09/15/2001 - _

Serial I532}

1 vet

4/4/2000 TR� . Satam Al-

Suqami

Entered UAE via Shaijah ?!UAE 1

immigration stamp _ 1

Q1110; lB10ll;

265A-NY-280350-AOUT Serial :77

W 7054/5/2000 F1N

Khalid A1-� Mihdhar

ATMcashwithdrawa| 1 , , 7 Tm�.__..._ i _l

Bank of America '

T, 7864/5/2000 FIN

Khalid Al- _

1 Millie�

ATM cash withdrawal '

Banlt of America

/

14/5/2000 lD

1

Khalid Al-

California MVA issued photo TDi1D2416697 in the name of1 HAL1D AL-

MIHDHAR, 6401 Mount Ada Road, San 1

Diego, CA. Note -Application lists day '

time telephone number as 858!-279-5919. 1

This number, aceording to ChoicePoint, is '

511i!SC1ibB l to by uawaa M. AL HAZM1 . ' -

Mihdhar

NAWAF M.AL _;

HAZMI at the ~

above address.

California MVA -

issued1.D.

D2416698 to

NAWAFMSAL�

HAZMI on the '

265A-NY-280350BA, serial 1045;�265A-NY-280350~W�Serial 1 582; K2618

lsame date.!

101 A

t

_ sE>iaE'i ;- 7 A _ so/297 A 1

1 1

159

11/14/2003 7:53 AM

S%;t WORKING DRAFT CHRONOLOGY OFEVENTS FOR HIJACKERS AND ASSOCIATES

I26t W I ii 92 syS<ETE ' F

- 4/5/2000

780 I

FIN

Nawaf Alhaz

Canada to an account of

V Mmmmm ami NAWAF AL- HAZMI through the Islamic

iUsing the alias oINAWAF ALHARBI,received a $5,000 wire transfer from an

individual l 'd tfd "ALI"on I en l re as

ItelephoneiDubai!, sent through the Royal Bank of

W ga*van�c��? I o ~ I is I jgI

I

immmmmmammiiI

II

F077'91 i 4/6/2000m

�mmm

mm

ATM cash withdrawal 'r Bank of America I

792 V4/6/2000FINKhalid Al-I

Mihdhar

Checkudate paid! o W If

Bank of America .

.'1II5I'i� 4/6/2000

794 V

TRSatam AI-

I Suqami

Departed UAE via Dubai Immigration

stamp

wy_

omwmmmmmmwwmmmmauvaamsaour

Serial : 77

ial wy�

I 0 7%ammTR;,,I _

Satam Al-

SuqamiEntered Egypt via Cairo

Passport B559S83/

mm

amm~ Khalid Al-

Mihdhar

ATM cash withdrawal ' I

Bank of America ~

IEI"

4/I0/2000Khalid Al-

" Mihdhar

ATM cash withdrawal V I

var I 0 �N I ____

Ital A M799 Fm

Baal <>f%lar§rt1a__,rir

800 4/ I 0/2000FINKhalid Al-

Mihdhar

ATM cash withdrawal ,

Bank oLAmeric_a_

/801 4 I 0/2000FINKhalid AI-

Mihdhar

Debitcard purchase lntemational Groceries

%W%@@

4/I0/2000FIN/FT

Debit card purchase National Air College,Inc. '

Note: Invoice

shows name is

"NawaI" for I hour

introductory Ilighton 4/4, actual I

iransaction datenot untiI_4/I0!

se§ <¬ir~- WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 1 1; »

lialalci D I E .Frl� '01

1

£01 4/12/rooa 1-

atraruzraunrr

FIN

EIN

II

Khalid Al-

Mihdhar

Check #1031 date paid!

tar ~

TI . .

Khalid A--'Mihdhar lheginning, intermediate and -

1 I A I ._ ,__;ii____.__;_§31�.lEEl.0"lE�lF� .' � -I Pa!/mentln/Khalid Almidhar for , I I I I. I I I

-' I NawaIAlhazmi'sregistrationfor V 1 ' iiA at ' ' Bank0IAmerica

Ba 0 A/13/2000FIN

i Khalid Al-

l_'L_h/lihdhat

ATM cash withdrawal I

____ _ i ii ' �_BankofAmeriea

r r811 _4tr_2o0o

r 4/ l 3/2000

812 '

FIN

CO-

. Marwan

Alshehhi

Mohamed Alta

Cash withdrawal

Mohamed Atta inquires about �ight schoolvia the intemet ACADEMY OF p 3 Lakeland! dated Thu, Apr 13, 2000 p ' I 'LAKELAND!, and provides an address of

Postlagemd, 21046 Hamburg, Gennany[Third email from Aria to Lakeland.! .

' , I » ' - Dresdner-GER

Thise-mail, thethirdto'AcademyoI ' A ' � '280350-TPSER6l7

9:53 am, provides the following

address: M. ATTA, Postlagemd,

20146 Hamburg, Germariyr Two other I

; 1 " rare

4/ 15/2000815 I A

FINKhalid Al- '

. Mihdhar

Purchase credit Target, San Diego _ ' ~ i

. _ 7 Bank of America

81.7 aaanaaaEIN

7 KhalidA---

Mihdhar Tammi� Bank oi AmericaIm ...................... ..

L

, /B19 para/zoooFINremit ar-

Mihdhar

ATM cash wiilhirawal

Bank of America

1 4/17/2000

820 _FIN

Khalid Al-

� Mihdhar

ATM cash withdrawal

Bank of America

4/17/2000B21 .

4/I7/200 '822 A Q.

FIN

FIN

Khalid Al-

MihdharKhalid Al-

Mihdhar

ATM cash withdrawal

ATM cash withdrawalp Bank oIAmer1'c_a__V__

r Bank oIAmerica ,

4/l7/2000B23 K

FINKhalid Al-

Mihdhar

ATM cash withdrawal

Bank oIA'rnerica

4/17/2000aga

FINKhalid AI- I

Mihdhar

ATM caah witdrawal

é _ l I i. p ~ Bank'_ofAmenca__r_l*

4/1'//2000B25

FINKhalid Al- Y

Mihdhar

ATM cash withdrawal

_ i 7 W? i_ 'l7BankofAmeric_a_M' 4/17/2000

Khalid All ATM cash withdrawalFIN .

T i826 V � Mllldll�i H ' r Bank of America

vsééer ' 61/297 11/14/2003 7153 AM61

. . T

A-~ S%T é ~ WORKING DRAFT CHRONOLDGY OF EVENTS FDR HTJACKERS AND ASSOCIATES A ' � SE ETA

T�4/17/2000 FIN .

LBJ LT _, it ET E � FT ET A 4 Khalid A1-Tarn cFa§TTAT/ilhdrawal

827 Mm,

. - �'. T. I

. A �Bank of Amenca

�°TTaTTST an

TET

Arabic wnung; ; ; g

-1 V 4/T8/2000 .T . TD]

Exit stamp, Snltanale of Oman

*a n F *§nnni.T . . �*0 "�* � A ?*» T T .~ u E A A ~ - .

. - 8380 4"�°0°___ Sam TA Imma'g'§T�§�.ST�."�" T 0 __. * - -_..-....__"._....'T_IY1*=a1'[email protected]_iMP2@9a..._...I 1 A SalamA|- � A A A A A A QllT0;lB10ll;Pg

an _ _ T4oTE§§pon . '

TST "F r Tn-

1 in '¢~'

B40 �W000 FIN Mihdhar "'- ' cash wilT1DrawaT A A » . an 0 menca

/

T9/200 . TD 'A* 41-A0 � Nawaf

A. A Alhazmi/Khalidlislcdas08/00/I976.AL-MTHDHAR - .0 :693Item_k26l7.-A-.' A . ;|I|- btainedllig driver�5_Tjcenseop_Th_psan]_e I l __ __ , . .

Obtained CalifomiavDriver�s LicenseD24l6698 in The name of Nawaf M. S. AT

Hazmi, 6401 Ml. Ada Road, Apanmenl 150

San Diego, Califohiia, 9211 T, with DOB

. A A-A� A � S.-265A-NY-280350-iS'S_ A-T 302Seria| rssansini

._ -- A SenaT§9302; 265A-NY-280350-W Serial

ma

T TA . 4-/20/2000 Fm KhaTTTTTT- '-BrancTUK'T'MHeposil 1 _ �Source likely from NawafA|h'azmi 1* W W *7 Bankof America�.1845 AA Mihdharw - . T A WTl�04/T8 - " A '

. Tai

-846

- .. mo/200b]TFmT Tchen<Tios2 aai@piia! A _ .- - A -T_ A� _ Bank ofAmenca

. Q . F

A A.W_m__w_, *__ __ ET-an

sfg�ij � A _ 62/297 11/14/2003 7:53AM 6

. - .126 a

SE ET . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ' "b7@ bl SE ET

iinlgal c »~o ." ~12 " F I it

- _ ammm

oso. Mihdltar

Bank of America checking statement re Address on'accountinow listed as| ' _ 'above account - beginning balance

$4,548.78; total deposits $4,666.71; total

Khalid Al- debits $1,990.64.+ST.50 �servicecharge;endingbalance$7,2l7.45. �

MW. ' 'II

l~�I.

iliank oijmerica

1-lmtmmmlm

"B56 4/30/2000 FIN

il||'| a 'SaudiArabia. RetumedtoSaudiArabiaon| D WW _i ,92_4___

_ H __,___ | �___ -Traveled to the United Arab Emirates from _ * " '

�265A-NY-280350-RSerial 19 I .

1 .

8 I51:I

'1 a 1 ~ -- _ �Khalid Almidhar and Nawaf AlhazmiMmm ParkwoodApartments - apartment rental,unitll150;4month _.__

I 1 _ V? ,1 _____ *1

Bank of America

yaw in

- aaz5/4/2000 am

Khalid Al-

- Mihdhar

Debit card purchase Marv Golden DiscountCalifornia ~ A

Purchase by Almidhar and Alhazmi of

two Jepperson training kits N - _ Bank of America

FIN�' 5/4/2000

864 Nawaf Alhazmi

Credit card purchase of $329 worth of .

equipment froin|:|a llightinstructor at Sorbi Flying Club, San Diego,CA. I

[mnmmmo

wamm]l

~ .

FT, ~ 5/5/2000

Khalid Al-

Received one hour of �ight instruction

from the Sorbi Flying Club located at 8690

Acro Drive, Suite 364, San Diego, CA. A

Nawaf Alhaami 'received one hour's

training at the same

AL-MIHDHAR

�ew the airplane

IIITIC, Field to Brown

. Field Iorover 42

minutes. V .

"§iHIi

from Montgomery

-265A-NY-280350Serial 1 12228; 265A-NY-280350'SD, serial

182; 265A-NY-

280350-302 *_ Serial :

9318 [Baltimore serial

26 and San Diego

l

| mm

easy

tmmr nmmmamm

t� �, � _t� . '

l " A bl�stynsr � _ _WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES A re . ' t vt - .

_

~SE ET

; V 5/8/2000 Fm SanDiego,CA.Debltcztrd42l766l2 - __ . ' _ ' AKhalidAl- 7663 2585-belonging to Khalid Al Mthrlar. Flying lessons for Almnlhar and é V _'

� 867 i � S V ' ' " 7 ' � "

in

i_;_._92_1____

.� 1: A L B e _C | . D7 7 7|? E W S F �D � eS A S ll Debitearclpttrchase Gibbs FlyingSvc. ' ~ , A . S

Mtlltllt�l

265A-NY-280350-SD

Serial : l5l8; Bank of

America & original

- V _ � » gyptian pasgport number l'6TTlMF1ssued i . Mohamed Ana VS A 'i � M lAt » 1 S CLAIMSTO .

5/8/2000 ID I e tnllarnburg,Germany nhame tta. _. - - - wrrnouraenrtnt -- 4 nnvrsrosr MB71 ~ � - MohamedAtta V i ' - PAS i

i if E! ............ ..- r<man-- V S " _e S �T ~ j '

i8?4i 5/9/2000 i FlN�i Milrdlrar� Cliecl<l085ParltWood Apartments A t ' ' Banlt olnmericai

LEGAT BERLIN

D wt aaaaaa lEl

1 » are Y Pk Mihdlr£_ A __ - S ' _i_A �s/to/2000a Khalid at ATMcashwithdrawal - M D D ~ Y rp�

Bank of America V ~

- � e AL-MIHDHAR and Nawal Alhazmi took AL-MlHDHAR_�ew plane loroi/er36 NAWAF AL-_

i S training �ights from the Sorbi Flying Club minutes. NAWAF AL-HAZMI �ew HAZMI

S l I A located at 8690AeroDrive, Suite364,San plane foraperiodof Jllminutes.* M. Diego, CA! between Montgomery Field and it ' I , SD5erial 182

J my S 5/�I0/2000� FT Brown Freld'rnSan Diego, CA. é ' 6

SD �Serial 1 8|;

t - KhaliilAl- V VS Mihdharlllawal M V

265A-NY-280350-

é - A 265A-NY-28ll350-

2asA7n_YT2a0s5ii: 'Serial: l2228; 265A

NY~2803§0 Serial EI9426; 265A-NY-

280350-SD Serial:

l42'l2 [Baltimore EC

dtd 09/l2/01, serial26; San Diego EC rltd

09/13/ ll , serial 82]~ B78 M ~| Alhazmi " l

E! We I

S l3l

t t

SE*ET * l . 64/297 - 11/14/2003 7:53AM

V ...... V"" f"

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V V V VVV/V1VVVVVVV|VVVBVVV1 c 0 E 1 FV VVVG .-J H M ,-- - 0 " KhalidA1- ATMcashwilhdrawa1 V i �

- " Y V 1 _ I V Banko1Ainerica >11 A s/14/2000 1'

_ - H0Jarrah1raveiV<§i'iromEru1,EiianonV 1 1 - 1 Y! V_VvV-é M . 1 V _ MVio1Alhens,GreeceonO1yinpicAirways 1 0 F13lC�$¢Fil¢265D-1' � 1 � V ~ 1111113141. dateofbir1hV - V _|NY-2800350-4128. A;V� . 5 V V V V- V arrivedfromBeiruILcbanonon V , V 09/21/2001.265i92-NY~ '

887 5/1612000 TR ' Ziadlarrah 5/I6/00usingLebanesei lrelumed VV ~ V 1 Z§0§5_05¢�V�l__3_0_41_ V1_ _ ____0_�

1 _ � ,, 11 - iPerFligh1Mani1cslb! ' V

92 V_ ' V V Ziadlarrah, 0lympic906fromVAthens,Grcccc1q V '' BBB 5/16/2000 i FLT Ziad Thessaloniki, Greece V V 0 _ V 7

V 711'?� 7' '1 ' l � . "' " ' � iu _~�V i_'_VV"_V�w _ I . �W/2000 Fm Khalid A1 ATM cash withdrawal V é _ x Bank �America

m - mm 1 _' ' - ,�

ai - 1TrMC�Si1WllmI092V�l ' ' 'V 5/18/2000 FIN -. V �_ 891 * i Mihdhar Banko1Amcrica 1 P

1' 'mmm.O A Mmmmmmmmmm * '. anmm��V 892 Mohamed AnaiBcrlin,GemianyforIiavel10V1hcUni1cd seria17l34 .*

VV -. WV/20001 Fm K}ia1idAl- iATMcashwilhdrawal- . H � é fl V' 1 M.|.l1dha.r 1 I M1591 gmgm 1 0

11$! 151- 5/20/2000 F .V 897 - VN Mihdhar. Bank of America '

~ -1 1 111111

�V I � 1 > Klmi�xi �Ti'McashwiiiiTirawa1 _� -V ' - �

1 . 0iympic915fr0mT|1essaloniki,Greeceto . V 1 _ 1 am;1 » 1 é -é Ziadiarrah, Athens, Greece! A - 1 SA

w 901 s/22/2000 FLT Ziad 1 W f1 4 V 7 TanknfAmericachcckingstalemcnlrc ' . V V - V- 5/23/2000 FIN Khalid A1-V above acciiunl-bcginningbalance 1

é 1902 - Y _V V Mihdhar $7,217.4S;§ nodeposits;1olaldebits 1 - . |3ank0fAmeVn'Ca1 1 1 VVV10ia1iVdi92FVi92TMcash�withdrawal 0 0

1 .� . 5 23 2000 ' Mihdhar ATM #091701 �

A .8 RET . 65/297 11/14/2003 7:53AM

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WORKING DRAFT CHRONDLOGYOF EVENTS FOR HIJACKERS AND ASSOCIATES lb lc . I SE ET

�TA C .Di W E~ .1 ' F57?� |-I .

_. . _sos Ziad Iarrah ,

Ziad Iarrah departed Athens, Greece enroutr

to Lebanon on Olympic Airways Flight 313,

:0lympic313from Athens,Gre_eceto� ' 265A-NY-2803501 »

Beirut, Lebanon g _ ~_'_'t Serial

.,,906 F5_/25/2000

__5/23/2000 T RW

to - Ziad Iarrah

According to US Embassy in Berlin, Ziad

,1arrah received a Bl/B2 multiple entry visa

on 5/25/2000, good until 5/24/05. The visa

A |Lebanese passport #1619505, DOB5/11/1975. in Lebanon, Lebanese I

wasissuedinthenamel V I _ _ 3 i25September200l; ,0. I i2asn-uv-2sosso- -

I I I FBI Case File 265D-

�uv-zaossn-an-st.

_ ' . ' '- 302Serial7I34. I

908

it soc

s/27/2000

5/29/2000

FIN

an

K15117111-Mihdhar

Marwan

Alshehhi

ATM caslr wttl�rawal '

ALSIIEHHI entered the United States at

Newark, New lersey, from Britsisels,Belgium via Sabena Flight 537, I

ALSHEHH1 reported his intended address

as the Days Inn nun, New York, NewYork. I '

_ �__-..:]IiE:|I "A I ty,

ATM#090002 ~ ,;�g__ A

Sabena537fromBrussels,Belgiumto ' ' " , pBank of Amenca

Iutts was �6514-'Newark,N] _ y . I v . ~uv-220350-an-zat

, t_ andTreasury �* 3 7 Enforcement I

Contntunication ~

lSystent' TECS! "Ireportsobtainedlrom I

� I US Customs � t5A-. NY-280350-302-r

7134!; Per Flight ,

f 9105/30/2000 int

Khalid Al-

Mihdhar

ATM cashgwithdrawal . y

Manifest by SA

_ , _4_ I. I _Bank olAnten'ca_�1

/ 92

,1 r 911 5/30/2000 FIN

Khalid A_--

Mihdhar

Bank of America checking statement reabove account shows beginning balance -p '

$5,02l3,69;�no deposits; debit of $5,028.69;

ending balance: $0. Account closed withCl°5°°"lA°°°""l 1 "' I BanltoIAmerica '

I31 E _+,__» IE1

5/30/2000 FIN

an o mericacl�liingaccount -

03769! opened ininame oINAWAF M. S.AL'HAZMI with an initial deposit 0/5100.

~ " ~ 2asn-uv-2aos,so--

l I 302 Serial r5927�!and IN Serial 120775

' I916

5/31/2000 II/R Khalid Al-

Mihdhar

AL-MIHDHAR and NawafAlhazmi move

from 6401 MountAda Road apartment .complex to S451 Mount Vemon Avenue, i

T NawafAlhazmi '7 " 265A-NY-280350 ,i ' SD,seriall445 V

SE ET

3 cecal66/297 = _ _ 11/14/2003 nssnut

= 8EM1£T WORKING DRAFTCHRONOLOGYOFEVENTS FORAHIJACKERSANDASSOCIATES 1 bl wt»

5/ll/2000 BF

{A 1a 1 ac A to j , _ E F_ 1,11; o 1 H_, V ALSHEHHI purchased six �! Amencant § A 265A-NY-280350 A . r � _ExpressChequestotaling$2,000.00al A ' 302 serial aossa

, A Greenpoint Bank, located at l200 Avenue ol A l . 1 i7 A ' Marwan the Americas, New York, NY 10036. A 1

1 * Y ' 917 . i ' 11511111111 ' ' ddressasi1�iP0| 5

idler

5/3l/2000 _ FIN '

_______ _ I

Accent on Language, 160 East 56th Street,New York, NY ; Marwan Alshchhi registers

for "English as a Second Language" course.

Course dates 6/ l -29/00, 9AM-lPM M-

F; fees includes tuition, room lwk!and board; Uses P.0. Box 40, UAE as

address! Requested to stay in Queens

$260 per wk 1ljlomestay! or e

2651A-NY-280350302 Serials 80874.80930; lA52

1 919

sao

A ' Marwan 2, 1 Alsl�hhi

h V NawafAlhazmi$4,800 deposited into Bank of America . i

_s/at/aooo ant V 1 _checkingaecounl. 'Source likely from Almidhar Bank ofAmericaacct, 1 A A

1 tat 7 lhl

265A-NY-280350

r302 Serial: 59279

and lN Serial : 20775

isza 6/ l/2000

A Mohamed

FIN Mohamed AttaTourbus A.S. �/1 Cologne,~Prague 4:00

PM! Mohamed Mohamed Atta

Mohamed Mohamed Ana purchasaofbus ticket ~ � Cash 7

Cash

M1151X� 926

6/2/2000FIN � MarwanBest Western Hotels, New Wk anaan Alshehhi payment for hotel

__ '1 Alshehhi A 1 _ stay Room??;checkedin??;checked

'Dresdner-GER-VC

9276/2/2000

Maiwan 7F - .IN Alshehhi

Dresdner-GER?"

' 928

6/2/2000 FlN Marwan,_ A - Alshehhi

Matwan Alshehhi-Lekrab Dresdner Bank

Visa Crad 4483-S620-1000-l l02, Payment

for statement ending 6/ l/00 -

Dresdner-GER

, sas 6/2/2000

2

FlN Mohamed Atta

Czechosloi/akian Airlines �/3 CSA 52 CZ-

EWR; 7/30 CSA EWR-CZ! Mohamed

Mohamed Mohamed Atta purchase ofairline /ic/rel; 7/30 tielr@0/raisedCash Emgue mart

1 - sat

6/2/2000JMISC

Nawaf Alhazmi

AL-MlHDllAR transfers ownership of

l998 Toyota Corolla to Nawaf AlhazmifThis vehicle is described as a I988 Toyota

Corolla, VTN numb'erJT2AE92E9I3l37546

Califomia license tag 3lFZ283.i " - Khalid Al-Mihdhar 1

302 serial 37402]

280350-SD Serial

H57; -230350-IN �

Serial : 654 '

1111 .. fmiiat6/3/2000

Marwan-FIN _ 2

Alshehhr

] i . 1 1 1HSBC-UAE

611297 ' -A 11/14/zoos ass Aw

5%I . -

- WORKING DRAFT CHRDNDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES -

I-Ira

SE%ET II, OH _

at/�_-DI pi gr , .-IO-I - ~ '0/3/2000 frn

Mohamed Atta arrives in Newark, NJ from Czechoslovakian Airlines �/3 CSA 52 MOHAMMED '" Prague, Czechoslovakia, RuzyrreAirport] CZ-EWR;7/30C_SAEWR-CZ! Mohamed_Atta '

7C� M ow EM "rII

I on Ceskoslovenske Aerol Czechoslovakia Mohamed Mohamed Alta purchase of I I. Fr A Airlines! FLTI/52; Attareportedhis airline ticket; 7/30ticketnotused.Ar '

I Mohamed Atta intended address as the Lexington Hotel, Mohamed Alta entered on a B2 Visa ' 1

ICUSTOMS/PR SUB-

28; INS NIIS Report ;

265A-NY-280350

302 Serial 7134. -I r .� .II

» � I 6/4/2000 0

I7 -937 -' H

� Mohamed AttaactivatesaNewYorkee|I Voicestreamadvised thatealls were MOHAMED

phone //646-479-0473, giving an address olinade from 6/5/2000 through 7/2/2000. Mohamed AttaI I950 GoddardAve, Norman, Oklahoma 3 I I I ., 1 - I t

Mohamed Atta Aeeountdisconneeted 7/ll/00! I ' A I 0 I

, Irr 280350-TEL 2, Serial

9 and 302 DATED

9/l6/0l-POPOWlCH-

IOKC .

6/4/2000 FIN. oaoi

I ' Purchase of Motorola "�ip" cell phone - A IMohamed ~ A 'and$500mnipointprepaidoallirrg i ' "

Mohamed Atta Datavision ' card 0 I Cash Y I1 I Y New York it ._can '

- 6/5/2000 ID

= ~ oao .a

I , �Issued Saudi Passpon tl COl650I5 ; Visa SaudiPassport, COI650l5:seized from 2issuedinleddah I luggage,LoganAirpon;280350-BS,S. . � �I

t Abdul Alomari

� 4

II

irrarn rzvrorance

numoan Kr tr!280350,SER|AL

4200 nnoraaza

arm msnrrs j

Report

i I3; .... I

t ' ,

040/0 Ix New Hampshire, usinganaddressof . SCHOOL I

Mohamed Atta Postlagemd, Hamburg, Gemrany and email I i

DATED 9/ I 5/01

srsuaanrsua 302-

san 3005 * IT 7 _ BankofAmericachecItingaooount P '_ I T

W '6/5�/�M10 I Fm. transaction check/I99!Ior$l000payahlet ' - �r A. � I � NawaIAIhazmr. A I

Nawal Alhazmi -

_ I _ . - '~ I. 0ame�ttaemarlrnqurryrntoDanreI. ,I - A615/moo -to I -Webster�ightlrainingschooIinNashua, TRAINING I I265A-NY-280350-T302 Serial 150270

I I

irr in

. 4

2 . �FIN. I 945- 6/7/2000

Almihdhar purchases airline ticket from . " -0'.� V Lufthansa AirIines-06/I0/00-Lufthansa - I . i

Khalid AI- , Air //457 - LAX to Frankfurt; B72Il56. -0'

Mihdhar - _ Financial Informationo

. 8 IEI. I5I__

I -_ 8% I _ ' 60/207 . I 2 11/at 68 ;

I4/2003 7:53 AM

�ail_tO

. _A . AA A ; Abe-6 bl .- - - rive ""S%ET __ A A WORKING DRAFT CHRONOLDGY DF EVENTS FOR HIJACKERS AND ASSOCIATES A V SE ET

L 6 AaAA ,e " op E -F e vi

.' 948

an/zoao

ltanti___Al Nawaf Alhazmi

Two ATM transaction withdrawals for Banli' >

265A�NY:230350-

of America checking account from Lemon ' I T ' . L302 3@fiitlI59379 -Groi/2 A ' '

i 949

"1

6/I0/2000 ,TR ~

Khalid Al-

Mihdhar

265A-NY-280350-D

Serial : 838; 265A-

Ant;-urnuunn departed us. Vlil Liam? AFlight 45792from Los Angeles, CA Ato ' i 'Frankt"urt,iGermany. " A ~l

A i Administration; Per

950

uni/2000TR Khalid Al-

Mihdhar

AL-MIHDHAR traveled on connecting Lufthansa 636 from Frankfurt, ' i 265A-NY-280350-

Lullhan§aFlight636fromFranltfui1, GemianytoKuwait, Kuwait according T A _ L i BN, serial 404'

Germany, to Seeb lntemati lAirport to �ightmanifest ' _ " A� _ _ A _AA _~_A_

6/ 1 3/2000

-fast

Tn ruminat-

Mihdhar

ona , i A A 9 __ _ _;__ ____

AL-MIHDHAR hadTreservationson7United AL-MIHDHAR did not use these T. United Airlines ChecAirlines Flight�departing LAX for Tokyo, reservations ~ A . in Repon AJapan to Bangkok, "Thailand. L » A " ' l A

........

NY-280350-PR Serial

. ; ; :28; Federal Aviation

' Flight Manifest by SA

L

k

960

6/18/2000 l

6/2l/2000

P _A T Mohamed

U92l!ll'I� 1

F lN -

' A NawalA|hazmi

_ A_ __ 7|�ll/Tcihamed-Mcmamerixaisi nemreawee ohamed ti/EharrTMAtlTirnd tv-llialrwan A . 0' . t iN

I A 2uns_o-302agreement with to renta Alshehhi rental of Roomustayed ' SERIALS 80926white bedroom at NY; from 6/I9/00 through 6/26/00;vlease 6 AND 86069; IB t 627

signed by Mohamed Atta on 6/ l 8/00� T A - '

�Two ATM withdrawalsof $280 and $20from Bank of America checking account. i

2esn-uv-2soaso- .A_ A A 302 �Serial 1 sozro

Check #l0l for $99.13 made payable to . ' ~

1 961

6/22/2000 FIN Marwan. A Alshehlrir

National Car Rental � . ; Marwan Alshchhi ear rental; Chevrolet 4' A W CashA ; A ii CavalierNl/platejehecked A ; A

out on =6/22/00; retumed on 6/24/00; 1 A

962

6/22/2000 iQ

Mohamed Atta �lled out an application at ii t l T - 0 lvlohangl Atta in T280350-NK, '-Century Flight Academy, Moiristown, NJ i

i Mohamed Atta

fnrinformationonprofessional ilot 1" _ . i - A 31 ;NE[!,F|!.303

training-listedanaddressob _i_* A _ A AA 5¢;ia]7475

15965 TNFO SHEET-

, A» 69591297 - 11/14/2003 7:53 AM

_

r

�b6Slxk� 3 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ' i " lb/3 blI SE ET»

.. it Ta Tifc it o. i r;i- I F" "Fol HA.

__ n 6/22/2000- 963i »

W in 6/23/2000

oar�

i :y .

F 09

NawaIAlhazmi

Bank of America checking account check�. I

#102 Ior$62p_ayabletoTFS. .

Parlrwood Apartments:MISC Sm Diego, CA. lust before

this date, a witness placed IIANJOUR in the

I Hani Hanjour Qartment. an in

~ ' |vacatedhisapartment_aT'_ _ R 7 I �mm

265A-NY-280350-

#302 Serial : 59279

I [265A-NY-280350SD,seriaI722] qtI in I

965 6/24/2000rtrvi ~ �-

L_____t Nawrglhazmi

Bank of America checking account ATM -withdrawal oI$20 from Balliank of »

265A-NY-280350-.

302 Serial 159279

6/25/zooo

1 I

6/26/2000

967".-

Lead covered by ITTF, NYO. Mohamed

Alta rents a room from|:| at |:|Fm - |Brooklyn, NY from 6/28/00 to

_�_____U Mohamed Atta7/02/00.

Mohamed Mohamed Atta and Marwarr

Alshehhi apartment rental; stayed from6/25 through 7/2; -

Manrvan Alshehhi " A

. r ,

RC'

I

Mohamed Atta

arsrrrzrrrrr ran Mohamed Aria listed EISan authorized driver! rents a blue Ford

Escort NY Z92-7ZI! in New York from

Ramp Motors, Inc. FORD RENT A CAR

SYSTEM, NESCONSET HIGHWAY,

PORT IEFFERSON, NEW YORK. The

vehicle was rented on 6/26/2000 and

retumed on 7/ I/2000, with a total of 623 �

miles added to the vehicle. The rental was

reserved with Visa credit card 0

The total cost of the rental was ' I .

$274.99, which included a $55.00 fee

paid by ALSHEHIII to cover a parking

ticket issued on 6/zarzooo. acsrrrzrrrr

paid the balance in cash. ALSHEIIHI

provided U.A.E. driver�s license '

#32I9, expiration dare 5/l2/2001;DOB 5/9/I978! addressot" I92 l2th

Street, Brooklyn, NY

Mommed M"ALSHEIIHI

265?-uv-2861561�302 serial 74902AND 265A-ny~

zmmmmm

itr*tt3_sti.s?a'i"ti'lioir'rFBINY has the

RENTAL . .

AGREEMENT 265A-

NY-280350-NK-4IS8

r

; oar -one/zrrooFIN NawafAlhazmi Cash withdrawal I I arrvr San Diegoaoa '

ygy

"k

M art em/2000

rI

V TR Ziad JarrahDelta l3l from Munich, Germany to 'Atlanta,GA ~ - -

6/27/00 - Ziad larrah entered the U.S.

on a a-2 Visa via nerd Flight rat,Admission ll 27289271207, and began

training at the Florida Flight Training '

Center in Venice, FL.

r 6/23/2000

era, I I

ray

A review of the passport, issued by theKingdom ofSaudi Arabia, number - i

Cl650l5, revealed that AI-Omariireceived a"Single Joumey� entry visa, number 392-

2000, from the Nigerian Embassy ini i Abdul AlomariRiyadh, Saudi Arabia, on June 28, 2000.

r

_ . ,q.._ W ..

FBI Case File 265D-

NY-280350-TP-I 91 l,

09/ I4/2001 ; 265A-NY

280350-302 Serial '

7134 and TECS; Per.

Flight Manifest by SA

zsttaso, S. nest

AND rrarr r r

ravrotarvce I-

rvurvrararr K117]

zsosso, srsrrrat

4290 AND l9426

4

t wonktnc onarr cunouotocy or EVENTS FOR HIJACKERS AND nssoctnras W '.SRET

A B Er.W F '6

W�

6/28/2000 ' H/R

6/28/2000

Mohamed Atta rented a room at I98 l2th

Street, Brooklyn, NY from 6/23/00 T0 1;?

280350-302 SERIAL

T4902 ' "

Bank of America checking account ATM

,withdrawal of S20 from Lemon Grove, CA.

__ e _.._._.,.._..1

265A-NY-280350-102 Serial : 59279

6/28/2000

6/28/2000 Florida Flight Training Center 'Ziad Ziad Jarrab paymentirnllight

wco '

WCG v

6/29/2000

ALSHEHHI icks up $5,000.00 sent byfrom the Westem Union

agent located at 1440 Broadway at 40th

Street, New York, New York, 10018,

telephone number:ALSHEHHl claimed to be a student and

provided a passpoNew York H202. �:5lPM! p

j

6/29/2000

6/29/2000

A pm rs,ooo.oo inUSC to ALSI-lEHlll at 9:l24 The .

Street, Bur Dubai, UAE. 9:l2AM!

American Airlines �/2 AA 325 LGA-LORD; Purchase oi airline ticket; No show for Mar-wan Alshehbi

7/2 AA I497 ORD-0K_C; 7/7 AA H98 7/7 �ights V x

OKC-DFW; 1/7 DFW-LGA! MohamedBank of America checking account versatildcharge of $5 for purchase at Best Produce,La Mesa, CA. A ' p

Oil i A

was uan Exchange Centre, Al F�lilltl t ' _sending Western Union Agent locati

'Pn'mary Western

Union record BS- _

0038-001-00002 from

' FBl Financial Unit;

Summary of ,

Memorandum dated

9/28/0t/possibly 6 c!

information fromprevious '

communications y

�65D-NY-280350 L.

BN-81!; and

Summary documentfrom FBI ST which

mistyped the date ,

�65A-NY-280350WU-l9!.

Cash A A

265A-NY~280350- ~

302 Serial : 59279

ado/2000

Addresses of 4841-Pompano, Venice, FL.[June 2000 to September 2000! and Airport

Ave. 150, ,Venice, FL [lune 2000-February

2001!. approx date

-FBI Case File 265d-

NY-280350-TP-2672,9/20/200] and 265D-NY-280350 SUB DL-

96l, 22 Septemberzoot. - -

Ital tar �I

A 571

se ET t 71/29? V 11/rirzoos 7:53AM

i-

1 .136 r 1 , .' A b7Q bi

S ETSE>éT _ � ' 1 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND AS.SOClATES_ 1 ' %lFalal-c7 o-l_ Ei1Fl1@lHl~.

7/1/2000 1' -

. �#_;___1__,_%__'____P" W Abdul Alomari

' Travels from SaudiArabiato Bahrain , Saudi Passport,| iseized from - . ' V ITEM EVIDENCE' lnlemalional Airport , luggage, Logan Airport _ - NUMBER K1171I 1

TR_ 1 280350, SERIALF 4

1 nu»:, i AND INS NllS '

Report 1� , u 17*Marwan Cash

110% HN 1 , , �-' � 900* H71 2>__J 4 »__ A1S_1l¬1�lh1 i - 1r i - usuc-unra .

~ ' 1 1 A v Mohamed Alta retums rental car to Ford 7 7 7 - A

* R -A-C S - 'l 623 '| .M/2000 RC em ar ystcm mreage mres

--was 1 rlaaaamaaaru

151

230350, serial 17077

, f A FB1NYhasthe' -

RENTAL

' 1 ' A.GR.EE00.E.NI-i

A _Alshehhi, American 325 from New York-LGA to

2101;?/2/2000,| FLIM ,Marwan_ Chicago-0'Har'e

Telephone number 64,6-479-0432 was MOHAMED , _ i Per Flight Manilestbdetermined to be a cellular phone Mohamed Alta, , " SAutilized by Mohammed Mohamed Alta. MARWAN A A FBI DL EC

Voicestream Wireless provided the ALSHEHHI 7 _ 1 - ' dated 911912001 "following subscriber information for i 1 �6_5A-NY-280350number can-47a-0432; Mohamed am. A 302-217366!, 265A-uounnuzo, rsso Goddard Avenue, � NY-280350-N10

Norman, Oklahoma 73069; Prepaid , 8140, 265A-NY-_accountestablished:June4,2000; F gaoaso-no-1naso.&_Account disconnected: luly 11,2000; 7 i 26SA-NY-280350- -

Accounlnumber:5292l44;lMSl: W � no-14312. '_ i

92

V _ _ i V 72

A Q�r. 1 __ _ 721291 1111412003 rssnu _

ii" so Er WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES T .7

:36 s a V _fo7C. " 1°�

- _ 5 ET

RAF Tod �*0� ,'U_- E . ~ F t or

Alshehhi,

Zt2l�ltDElJtMauuau

American 1497 from Chicago-0'Hare to

Oklahoma City, OK_ A

MOHAMED

Mohamed Atta,

MARWANALSHEHHI

~ T lPerFlihtManilestby

SA l

i5l

|:5y....ai

MohamedH0 I� 92n|.||'|:.

Mohamed�Atta and Marwan Al-Shehhi '

checked into the Sooner Hotel and Suites,

92||||.| D. ,|l||- lll�|

University of0klahom¬l» 300 Kellogg Dr,

Mohame�tta and'Manvan /Tlil�liln

hotel stay Room 450 West; checked in; 7/2 at 8:50 PM; checked out 7/3 at

10:08 PM; hotel cost paid by Airman

Flight School, Both listed address of

Marien STR, Hamburg, Germany7 Ir "I ram-| �I

Marwan Alslie�ht

1- iauzsenit-12368;V zasa-uv-230350-dc

Serial :453; lA|9402

and lA239l0. r

_l__

El

100?

us/zooo Marwan

Alshehhi

Alshehhi and Mohamed Atta rent a room in - V Mohamed Atta and

home o bookkeeper at . V ALSHEHHl- T

for$l7 pernight. �/5-12/00! V A ' J V "

_ I i IL ..a A FBlcase File265A- V1 NY-280350-TP-0202 '

A andVOSS V »-

ll/>2tma7/5/2000 Ziad larrahCh§cl_<Order_Fee TV _ TV�-V77 _i _V Ti :' use A

7/5/2000 Ziad larrahVenice Flying Service ' 4 WCG- *-

l 10047/6/2000

Mohamed Alta

r 1°05

7/6/2000Mohamed

Ana/MARWA

V N A,

� Mohamed Atta enrolls at Huffman Aviation ~

withInstructor V V_ i A7. V HUFFMAN Fl.lGHT

RECORDS �

and Mohamed Mohamed Atta car rental;

Ipri�t to dtidate of 7/l3/00; H5 miles

i Sarasota Auto Rentals: Marwan Alshehhi 2 Records regarding the rental obtained V S 77

ii from the rental company were V _Blue Aries; checked out on 7/6/00; rctumed incomplete. ' r V

Dateis ' 2.80350-STP,seriSal�

appoximate. - 87H V �

1! rims iataaaa, Ziad JarrahiFloridaFlightTrainingCentet -_ Ziad Ziad larrah payment for �ight wco " -

. . A Too? us/2000 TZiadlarrahSu_nglassVExpress&RX VV 77. " .7 _ yea �P A

, 1000

7/7/2000

Alshehhiieither was in branch at this time.

77ALSHEHHland MohamedAttaopened' A MOHAMED S

Suntrust Bank accoun i Mohamed Alta;withVisaDebitCard: _ 2 MARWAN:$7,000isdeposiledtoopenbank 7 ALSHEHHI T

Marwan account, Venice; Florida. No indication that

Mohamed T �

V Ailil/38%.Trust account records;

V FBlCaseFile265Ai r' NY-280350-302-.

' 16752. ' .'

.0 A SEC ET

Ry

. Ibo

' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES � A i ~

A B TC ~D --El

. V 1009

Flight manifest negative for Atla and- Alshehhi and Mohamed Atta were' � . V scheduled to �y from Oklahoma City to VAlshehhi V '

7/7/2000 TR lDallas/Fon Worth on AA_�ight i798 and to . 00 Marwan continue on to New York on AA �ight l58.

V i 1 ' Alshehhi V

F ~. I s . | H _MOHAMED JDID NOTTANE FBI DLinvestigationMohamed Atta, VTHISAFLIGHT E! pending. EC DATEDMARWAN V ti I 9/I9/200i FROM

ALSHEHHI l DALLAS ca A

, tom

' � HUFFMAN AVIATION-Mohamed Atta _t -

V 7/moo S/F begins �ight training at Huffman Aviation r' with lnstructor _

~' A o_hamedAtta r I .0 . �

~ - lFLlGHT iNY-280350-TF-538� irtoimiuo A ttuurnuau

" iAVlATION V

_�_ RECORDS! -

V 2

1012

o you

' i i Bank of America checking account three A � - '7/7/2000 FIN t ATMwithdrawalstotaling$140.. ' _ i 1 T

Mue�hililmi A _____._ _.___ 'T ' A .r 1 » |UnionBankof

J/_7/2000 rm r V NHWaiAlhaeEi Qalifomia! l_ | t A" A ' _t i - ' A Refund duetoKhalidAlmihdharand.

Nawai Alhagmi Nestem National Protytmanagentenl A Nawaf Alhazmi from Parkwood i

92i__;mkVVw'" '�VH_wV_ _Vm_u_Vt - V r

� "gosh-uy-zaoasoi

�E302Serial:59279 A

. 265A-NY-280350

T V A V___" 302 Serial:59279T V V » zesn-uiy-2stn3o

* 302 Serial : 50279

.V r ' r V i. Ziad Ziad Jarrah purchase of $20 phon

t-.1014 7/7/2000 i FIN Ziadlarrah FFTC . card SatelliteDomestic and t AA-7 7'�'�� T" """"'�""_ "*'_"�*_"f"�"""' '

sh c_ - _ 'tCa

iV ��ldl

V . V016 7/8/20000 Fm Marwan DarbarCharity VV DubaiIslamicBankiAlshehhi y _ _ .

Til

�t

r -e 1017

T ' T t HUFFMAN AVIATION-MuhamedAlta� A *

1/s/A2000 ismr r FUGHTTMNNG i A

V MohamedAtla _V. _'__V _l_ _ & i i

A lGROUND

t SCHOOL "tnurrruau

AVIATION _ ~

. ' ruscortos! .f�'*""1

A $4,200 temporary check to Mohamed Atta; Mohamed Mohamed Alta; used to7/ l0/2000 FIN V signed by Mohamed Atta; Suntrust joint purchase 1989 Red Pontiac Grand Prix� . Atta account � Vi from Cramer Toyota, Venice, FL 0

ldl Fsort rnusr, oucr E

. COAST ACCOUNT

. " 74

sE§§/r 74/2'97 V i 11/14/2003;A7:53AM .

7 8% I WORKING DRAFT CHRDNOLDGY 0F EVENTS FDR HIJACKERS AND ASSOCIATES 1I106

' IIONC

i

se gr

A, D1C~ ' D '1' 1'5 �l 2 G 1 H V

1 . . I020

A7/l0/2000 FIN

NawafAIhazmi

Bank of America checking account ATM � '

withdrawal of S20 from Lemon Grove, CA. 1265A-NY-2803505302 Serial 159270

1 � 1 .

1 1 10211/10/2000 rm NawafAlhazmi Cash withdrawal

1

265A-NY-280350-302 Serial : 59279

1 1 1022 7/1'0/2000 FIN NawafAlhazmi Cash withdrawal

I265A-NY-2ll0350- 1302 Serial : 59279-

" 1023

111112000 1 rm

_ __~ �_ , _ 3 ___ ,Allstate Insurance

_ �A _ MohamedAtta _ __ »__

1 Mohamed Mohamed Alta payment

automobile insurance for I989 Red

I Pontiac Grand Prix; policy number

for92 _.5.sow rnusncutr

coasraccouwr

[110515000250112

11021

l7/I I/2000 I D

Mohamed Alta account for cellular I .1 l

_ 7 1 '_-7 _ Mohan1edAtta telephone#646-479-0437disconnected

202 0111120 0/'1 011.POPOWICH-OKC

I J03?

1 _ 1 1 _ 7 IHUFFMANAVIATION-MohamedAtta111112000 s1sr ' �FLIGHTTRAINIIIG

__ V __ MohamedAlta _7 W �__ _

FLIGHT 1

lrnantmc NY-280350-TP-5382 HUFFMANAVIATION .naconos! � A

1, 1 1020_7/l_l/2000 _ljlN _7llawafA01_azmi Cash withdrawal

1

' 1027

SatamAI~ I I " m'_�~7 1 7 Winn�:1 1 ' ' '

V7ll/2000 TR Suqami Departed l£g|yptu1aCatro 7

l265AlNY-2§0§�5I0-102 Serial 1502102501000550301 101101� 1

A 1020'1/1112000101 Ziadliadlarrah _ |J.D.,M.D. I _Pay111entf0rF/IAMerllcaliexnm,'I Checkl00lSarasota wcc 5 I

� I029

Marwan residence at| with SunTrust Check Numbers 619/ . ' . � .

II.2I12IIIIII I A-PT Alshehhi�l/lohaFlonda from The Rental Company of $130.57! and 620 $550.00!;__f 2 010221 WI lW_°_P=!n01tt 1 7

' I -1 'MohamedAttaandAlShehhileasedthe InitialPayment§m_adeonJulyll,2000MartMn'Al§hhi7

1 1 '

2265A-NY-280350-TI�

5679; IBIZ43 1 "

1030

- 1 I

7/ I2/2000stirMohamed Alta

uurrrnaw avranow - Mohamed A11? 2*� W it

FLIGHT TRAll92llNG

92

FLIGHT V

TRAINING

NY-280350=TP-5382 HUFFMAN ' '

AVIATION 1

JFECORDSI 7

I - 1

<

L6

_ L SE ET t V WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES Ib7C t 55 ET

B, 9, 0 - E-I F. »G HL

-I I I 7/12/2000

I - . 1

11001-s -

TR

I

I SatamAl-

4 fSuqami

i .

I

& .

I

Entered Malaysia via Koala Luntpur yIntemationa|Airport -

1 .

Il p I

1 , IPoIice said' immigration

I . , .. � � > {

'1 L Lead set by

EC from Singapore I �

I zdated 09/2|/2001

Royal Malaysian

checks re: Suqami. - were all negative; I

-. Singapore to have -New York express

I kmail best copy oflpassport for revie

Passport B55958}' �;Qttt0; 101011;"

I ;265A-NY-280350 *

Serial 1 T69 S! ; Pg"14 oi passport; E-

mail from IOS

UBLU, to aa ttll daed

09/22/01

W'-

1002 111212000 � an T Ziad urea Cash Deposit - ' �It I .. WCG_.-._-....I...t

- I 1030 011212000FIN Ziad IarrahFloridaFIightTrmningCenter7 1Payment tor �ight training ~ - " F 7 pee �ME-

Tl I 3/2000 I APTMarwan

AIsl1ehl1iIMoha

Alshehhi and Mohamed Atta paid �rst and

fee for the residence leased at 516 West

Laurel Road Venice, Florida. Both were I

describedaas polite and very neat. TheyI � I03} ' I _med Atta caused no problems and had the carpets -

last month, security deposit and application , ALSHEHHI

- - ' Mohamed Atta and I * Interview at The

Rental Company

�65A-NY-280350-_.TP-5679!. lBl234I

7/ I3/2000

- 1005' I

S/FT

Mohamed Atta

Paid IIISI and last month, security deposit

and application fee. . -

' I TRAINING�

uuraruau AVIATION-MohamedAtta T 7 Tatrotrr �NY-280350-TP-5382

HUFFMANAVIATIONRECORDS! _

7/ 14/2000

I, 1 I

S/FT

Mohamed Atta

�ight training. At about this time, Atta

begins to use the Nokontis, Florida address

on mail and correspondence.

HUFFMAN AVIATION - Mohamed Atta - ' FLIGHT I

TRAINING� � HUFFMAN_ NY-280350-TP-5382

avtarrorv

I ruacoaost

I - 1007i 1114/2000am Tzraataaaa___ ___ IJ.D.,M.D. i * I i Medical . 7 � WCG ..

I 11 I038i 1/15/2000

FIN Hani IlanjourOpening deposit Saudi British-KSAWF

� 7/ I5/2000 S/FT�ighttraining . p�

HUFFMANAVIATION-MohamedAtta -- W 5 I Y AGROUNDSCHOOL�riv-200050-00-5300

HUFFMANAVIATION I _.

'1 0 . .7/17/2000 S/FT

Marwatr

1040 r Alshehhi

Manvan Alshehht and Mohamed Atta

ered Accelerated Pilot Program at

Huffman Aviation, 400 East AirportAvenue, Venice, Florida. ALSHEI-IHI

continued �ight training/rental withMohamed Atta at Huffman Aviation

through January 200l.

Mohamed Atta _�- 1030 _ Mohamed Atta � i gm ip _ _ ' Riggogpgy f

I I m '2611 uv 200050-I "

4204 EIIIII 265A-NY-

280350-CE-632and200350-re s. 5302 uuaruarvAVIATION ' -

I ft

5- it sepxér WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

I06

.I!TC S ET �

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- . 1041

- __. tots

7/I8/2000 S/FTt1 I

7/I 8/2000 S/FT

��-�-M»-�l

7/I8/2000 FIN Marwan

L AISIICIIIII W

ALSHEHHI signed check 581 for $2,000.0I

to Huffman Aviation, 400 Airport Avenue,Venice, Florida. Memo: Ily training. I

I "SH E if

{FBI Financial UiiitITiineline datedno/tr/oi.

Mohamed Atta

Mohamed Atta begins flight training at 7

Huffman Aviation with a new instructor

pilot, Alta reveived medicalcerti�cation with D Venice, FL.

Entered Accelerated Pilot Program. s

' MARWAN I

ALSHEHHI '

i _ +.__ _.__

IALSHEHHIASSIGNED-INSTR ON7/ I7/00 THEN

Mohamed Atta

CHANGES -

INSTR. I ,

sptuurfermuuyen sen ma>II

HUFFMAN AVIATION - Mohamed Atta

flight training I ' ~

FLIGHT .

TRAINING .Iuvlaeoasoar-ssszIIHUFFMAN »AVIATION I

g�. %-_ ___I92/I0han1¢dAtt3' , - . E g I , ,- neconos!.

I to/47/18/2000 -rnv

I Mohamed

Atta/MARWAN A.

Cash $900 + $380 in American Express

Travelers Checks �x$50, 9x$20! .

York, NY

A .2113

I " /046

7/18/2000 �FIN

7/19/2000 S/FT

. Mohamed

"Alta/MARWAN A.

Huffman Aviation

Mohamed /{IE1

HUFFMAN AVIATION - Mohamed Alta -

�ight training I r I

Manwnrva. '7 W "_""_E

p .

FLIGHT

TRAINING

Travelers Cheeks purchased by FF W7,�Sunirust I FM SMarwan Alshehhi on 5/31/00 in New I

Suntrust ,

NY-280350-TP-5382 HUFFMAN IAVIATION

RECORDS! _ .

I El

- " 1048

7/ I9/2000 'FIN

7/19/2000 FIN

Mohamed

Atta/MARWA

I N A.

Fedwire transfer fee Suntrust . .

Moharned

Atta/MarwanAlshehhi

$9,985.00 is wired to Suntrust checking

account shared by ALSHEHHI andMohamed Atta via Fedwire Cr Tm #005877

fro through UAEExchange Centre 1lC AttrI:I SHHamdan St/PO Box I70, Abu Dhabi, UAE

UAE i

to Man»/an Alshehhi

Ihrough V 7 Eruonniueo IUAE Exchange Centre, Bur Dubai, Mohamed Atta;

Ii

SUN TRUST ACCT

II0573000259772;265A-NY-28035041208 .

II I I I I ' I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESrb7C I

� L _ , _ A . b6 .

' A B 9- i§--,_ II

.- a.

r ~ 1055

7/2I/2000

7/2I/2000

. 1054 7/21/2_000

7/22/2000

I

I 0I

T

FIN

.._.._.|

JIIL.

FIN

Mohamed .

Atta/MARWAN A.

Nawaf Alhazmi

Cash ~ . -'MAR92l/AN A.

0 .2. r~|io

Cash withdrawal - I

Suntrust I

265A-NY-280350302 Serial 1 59270

Nawaf AlliazmiCash withdrawal I

I 265A-NY-280350

002 Serial 1 59279

on

Mohamed Atta

HUFFMAN AVIATION ¢ Mohamed AttaFLIGHT TRAINING ~ I

FLIGHT -

TRAINING� .

NY-280350-TP~5382

HUFFMAN -

AVIATION .

it too 7/24/2000IDHani Hanjour

Date HANIOUR claimed on a U.S. Visa

application that histhen current passport

RHCORDSI 7IK3097 Visa app] I

A H iosi

92 .

. I058

iizanooo

7/24/2000

FIN

S/FT

Marwan

Alshehhi

Mohamed Atta

ALSHEHHI signed for withdrawal of 0.

$200.00 from checking account. 9:5 IAM!HUFFMAN AVIATION - Mohamed Atta

Ilighttraining ix I

. FLIGHT � �

I TRAINING

7

-I_EC°N�§l.a.. .. .

Sunlrust I � I

NY-280350-TP-S382

HUFFMAN 'AVIATION '

I ' I �0507/24/2000MISC

» 0050 1/24/2000 FIN MohamedAtta |i.i>., 0/1.0.

Mohamed Atta

| .

Payment for FAA Medical exam;

I

" Cash

y~ Sarasota � Cash _

Class III Medical Ceni�cate Issued to

Mohamed Atta Certi�cate # 2638990!;

Dated 7/24/2000 with the restriction that he

must wear corrective lenses. '

Medical examination received by '

Mohamed Atta DOB: 9;I-68! date

July 24, 2000 by Aviation Medical

Examiner| I

2ssa_nv-2s0as0-302-28573; iasaaio,280350-302,SERlAL92356, IB3776 �

I 3 I061

I062

1/24/2000

7/25/2000

For

S/FT

Mohamed

Atta/IVIARWA

it A.

Mohamed Atta

Cashwithdrawal I

HUFFMAN AVIATION -. II/IOIIIIITICII AIIII

�ight training _ I

FLIGHT I

TRAINING '.

Suntrust Mi I

NY-280350-TP-5282 HUFFMAN A

AVIATION 7

aacoansy - I

.-. 7 I063

7/26/2000 FIN Marwan A

Alshehhi

ALSHEHHI signed check 58_5 in the amounof $2,000.00 to Huffman Aviation. FBIFinanciaII-Inil

Timeline datedI0/ I 7/0I . � 5

r

7/26/2000

FIN

on 07/26/2000 via Westem Union to .

:0».

Marwan

received U.S. $I,760.6I on 07/27/2000.

address. F I _ I

0 wailV . Florida 34275 as his

I

Summary of W uh

Memorandum dated

9/28/Ill/possibly 6 e!

inionnation from

previous

COIIIlIIUIIIC_3.IIOIIS

�65D-NY-280350-

r �I

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ro

» 0 1066

roar

r/26/2000 S/FT

A�B| c� E ' F

HUFFMAN AVIATION-Mohamed Atta V� '�ight training .

FLIGHT

TRAININGI

I

r/2a/rooo F�l I

_ { �

7/27/2000 5 FINl� l

- I - �»MoIhamedAttaI Mohamed

Atta/MARWA

A l NA..-

Marwan _

Alshehhi

MARWAN A. _Huffman Aviation '

rnvzaoaso-n>_saa2 HUFFMANAVIATIONlaacoansr I - Il§l�1TIEII~WiIII_III I

ALSHEHI-ll deposited $l,760.6l into-Suntrust checking account shared with I _Mohamed-Atta from Westem Union Money I _. N _Transfers in the amounts of $760.61 and �

$l,000.00Eayable to and endorsedby A

originating from|Hamburg, Gennanv 7/25/001. Monev

IFBI Financial UnitTimeline dated

�I0/I7/0|

We l5l

_ j 1069

7/27/2000 S/FT

Mohamed Atta


�ight training , _

FLIGHT

TRAINING

NY-280350-TP-5382

HUFFMANAVIATION - -RECORDS!

1070

7/27/2000 FIN

Mohamed

Atta/MARWAN A.

Huffman Aviation - l T ISuntrust um

I 1071

1/2s/zoonS/FTII

Mohamed Atta

HUFFMAN AVIATION -Mohamed Atta é »�ight trai_ningI A V _ I

FLIGHT I

TRAINING

NY-280350-Tl?-5382

HUFFMANAVIATION .

. W W -*7 *7 i " �N _RECQRDS!'

'_- I072

7/28/2000 FIN

_ Mohamed

"Atta/MARWAN A.

Wal-Man Supercenter ' ~ Suntrust ' WI

A 0 rota7/28/2000 FIN

NaWafAlhaIzrn_i

Bank of America checking account purelrasil é 71 Tat South Coast Auto Insurance in San - I

Diego, CA, for $198. I - =- 92

265A-NY-280350-é302 Serial : 59279

ALSHEHHI and Mohamed Atta conduct I < Mohamed Atta .

solo �ights a Huffman Aviation. ' ~ I AND ALSHEHHIFBI Case File 265A-

NY-280350-CE-624and 632 AND 280350

SE ET I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

bl

A I a | c I I o � » E � F 0 H

I Iora

7/31/2000so/rr

Mohamed Atita

HUFFMAN AVIATION - Mohamed Alla

F�ightlraining I_ M _

In Ia: M ~ ~eeearm=r=

TRAlNING/":41-:

aurrmm I

avrarron 1

lnraconos!I079"T r/31/zooo an Nawaf AlhazmiSoulh Coast Auto_Insurance an Diego Iaoa I »

I5I

1081

8/ I/2000 VS/FT

HUFFMAN AVIATION - Mohamed Ana

�ight training I

Mohamed Ana

TEIEIITI -

ITRAININGIrsoeo - HUFFMAN A

IATION '

_ raacormsi

IFI I5I

I ~. I086

.I�

1085

8/2/2000Fm

Mohamed Aria

AIIstate Insurance IE ___* _ i _ _, 2 .. -�~

Mohamed Mohamed Alia payment forautomobile insurance for I989 Red

Pontiac Grand Prix; policy number

Sumrusli I I

8/2/2000 S/FT

Mohamed Ana

HUFFMAN AVIATION - Mohamed Aita�ight training I I SIMULATOR

AND FLIGHTTRAINING

N�/-280350-TP-5382IrruranrnnAVIATION 1aecoaosi ' .

' I087

8/2/2000 FIN

Mohamed

Alta/MARWANA. '

Wal-II/Iari Supercemer

I

�. I �am §urrIrusI Wm I

I I088 3/2/2000 FIN

MohamedMohamed

AtlalMawianAlshehhi

Exxon , Venice Sunlrust

Ea A IaI 4.

so/2000

.

S/FT

HUFFMAN AVIATION - Mohamed Alla

�ight training I'oaounoSCHOOL

NY-280350-TP-5382

HUFFMANAVIATION� ,

aiIIIto

SEXRETV � WORKING DRAFT CHRONOLOGY-OF EVENTS FOR HIJACKERS AND ASSOCIATESI36

Ilol I:7C

g sééer 8.A I D 7 E F o7" i" it

� I 1093

8/4/200

i Mohamed AttaNokomis, FL 34275 94l! 685-0468 Timex Ironnian Chronograph watch,

two E_6B handheld electronic �ight _

Sporty's Catalog - Visa 4011 8008 4050 Mohamed Atta purchase ol an Air_craft I

7778 - Sent to: SI6 West Laurel Rd, Owners and Pilots Association IAOPAI V

lSunirust; 265A-NY�i280350-2632180350SD-2194/2632; Lead

Control ll SD4208

I in4' I _IATM

|:S:I�>..

" 1096

1097

8/6/2000

8/7/2000

� S/FT

FIN

Mohamed Atta

Alshehhi

HUFFMAN AViAii6N?l0Bliiiiea'niii

�ighttraining � I V

i$9A85400 is wired into Suntrust checkingI �h 1

account shared with Mo amed Atta via

Fedwire Cr Tm #005508 fromg hrough UAE Exchange Center

Marwan II C, Attn

|Abu Dhabi, through I

r

if _ i _ , _ ___!_

. K FLYING SOLO

_'7 I It __

NV-280350-TR5382 HUFFMANAVIATION I I

RECORDS! I 7lII

tom

8/7/2000 FIN Marwan

Alshehhi

of 52000.00 to Huffman Aviation, Inc.�ALSHEHHI signed check 584 in0ieamoun. FBI Financial Unil I

Timeline dated

I0/I7/01.

2- _ 1099

an/zoooS/FT

l.. Mohamed Atta


FLIGHT TRAINING 7

FLIGHT

' TRAININGNV-280350-TP-5382 HUFFMAN IAVIATION '

_x �_ ,;_ _ I QJ�R5§ORD5li_W'

A 11008/7/2000 FIN

_ Mohamed

Atta/MARWA

NA."

Exxon Suntrust

A 11018/7/2000 anv

Mohamed

Atta/Ii/IARWA

T I NA.

Verizon Telepay A, _. Suntrust

1102 8/_7/2000Fin I Ziad Iarrah Service Charge

8/8/2000 FIN Maiwan *

11% � -� g_ Atlshehhi Venice,Inc.,Venice,FIorida. '

of $550.00 to The Rental Company of I

AESHEHHI signed cIiecR 580 in the amoun: FBI Financial Unit

Timeline dated

_ _ ' _i _ I0/I7/0|. I

I on

8/8/2000 S/FT


tlight training 7

. SIMULATOR

�NV-280350-TP-5382 HUFFMANAVIATION »

v_H' ~_MohainedAtta � _ _ A , ii RECORDS! �

$513 T - I ' WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET

1 1 �

~11 1111 c 1 11 1 E 11 G |@H

15! I51

_ . F

'0 1' '8/0/ Marwan

1. 1- 1111;, l__ AlshchhiALSHEHHI requested a new instructor

because he did not like his instructor, EricSeiberlich at Huffman Aviation! . A ' -

FBI Case File 26SA~

NY-280350-CE-A32.

.- It

119120110. S/FT _

Mohamed Alta. 1112 ~ ' 1 1�ight training 1 i iTRAlNINGHUFFMAN AvMrroNi MohamedAtta I � M?~~FLIGHT �NY-280350-TI�-5302

HUFFMAN _' AVIATION A

tuscoaosi do

111 tttt

Uruoooo, S/FT A

Mohamed AttaZ 1115a" jj

HUFFMAN AVIATION .- Mohamed Atta

�ightlraining I ' V

- FLIGHT" 92

TRAINING '

i I I_ ~ I

NY-280350-TP-5382 HUFFMAN F I

»,avMr1oN

RECORDS! ' _

,1/to/2000 FrN tanamaawa

A 1111-s i _ __ Na;

Mohamed _ Exxon ' A sr1Fr;?"*"""t"t

-B/II/200 .

1 Mohamed Alta

2 AFMoHr "

. TRAINING

HUFFMAN AVIATION-Mohamed Alta I .

�ight training ' _ V A

- ' . _ A Mohamed

' A 8/II/2000 -FIN Atta/MARWA 1118 _ NA.

Wai-Mart Superccnter " 7 T�mm�_~_�_

.NY-280350-TP-5382 HUFFMANAVIATION .aocortos! _Mot?" '

1 Q

F» ' 1/131200111 S/FT A I '

1121 I H Mohamed Atta

_ _. IiiHUFFMAN AVIATION-MohamedAtta' ' � E **"_* "E _ mom _�ighttraining V ' A I .TRAININGi

4 ____..4

NY-200350-TI15382 HUFFMAN F '

AVIATION

iRECORDS! '

I51o amed'A�a _'A A 81/M/2000 92 A i ALSHEHHI and Mohamed Atta took their i AND ALSHEHHI I ' I 1B'5a-NYI11Tm-

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WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 0 I SE ET

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I 1125

8/I4/2000

8/14/2000

Mohamed }The Rental Company Mohamed Atta and Alshehhi tenta/MARWA l " payment Forapartmenl located 211516 . I INA JWest Laurel Road, Venice, FL

BankofAmenoaeheekingaccountpurchasd 3 ' " � " 7.from Best Produce, La Mesa, CA For

NawafAIhazmi0.97. I I" * _ _

' ' ISuntrust I =

A A " TIZSSA-NY-2000570-.I I hm SeriaI 4 592242

4k A| ' I -

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I . 1128

8/ I 5/2000


�ight training A ' -

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y Hy .. AFLIGHT 4� NY_~280350-TPl5382

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I = 1129

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FIN ' Atta/MARWA

NAM

MohiIOiI �WET E 2* _a *7 ��srm4r*e 2

I V mos/Is/2000

w p Mohamed

Arm Atta/MARWAI NA.

Kwik Check //II A Possible purchase of two $20 phone *cards y A

Suntrusl - I

' 11318/I5/2000 FIN Ziad Jarrah

Ziad Ziad Iarrah purchase of $20 phone I "FFTC . I card Satellite Domestic and ___& I Cash I

t

2'6s4-uy-21101 2so3so, saataeco Serial 1 ta424 429024210 to42a -

~ zaoaso-as, s. t I

1�.

- I133

8/I6/2000 FIN . Marwan I

Alshehhi

ALSHBHHI cashed and signed cheek 592 ir

the amount of $200.00. �1:22/AM! ,

It I G *FBIFinanciaIU~nIt>

. Timeline dated'1 �my/ot. 4 I

A 1135

8/I6/2000FIN MarwanF Alshehhi

ALSHEHHI signed check 583 to Huffman

Aviation,/Ine. in the amount of $2,000.00.

1151"" _M _N_ p C FB1FinaneiaI Unit '

. ' Timehnedated '

.10/I7/01.

1 136

8/ I 6/2000 S/FT

Mohamed Atta


FLIGHT TRAINING .

FLIGHT I _�NY-2110350-T115382

TRAINING HUFFMAN-. pavtanou I

I A I RECORDS!

L151VI 1138

A 8/ I 7/2000MISC Mohamed Atta

0071 772000 ve�tcle quenedT1T0b pm by

Sarasota County SO, FL _

-NCIC OFFLINE�

SEARCH, CIIS

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�ight training I


RAINING

uv-zsntso-rn-ssnz

ynurnuauAVIATIONIruaconost

- I - » T Mohamed

8/I7/2000 FIN �AttafMARWA

1140 � I NA. I

. - 8/I7/2000 FIN I

V� _W _ _T _. ._.___]s__s s, _

Repair/Transmission.

'Wal-Mart Supercenter I I W T"

Bank of America checking account $20

check card purchase from Aoo Auto

I .

sum;ieT"'"' H G

I I

I I .t.____I_I .....___G.... . I.265A-NY-230350

i302 Serial : 59270

E my» II uusrzooo rmp 'Marwari

1143 ¢ _ _I Alshehhi

AIEIFHHI cas� and signed temporarycheck in the amount of SI ,000.00 using

student ID 5049-203-506-533.

I FTIT'IrnanciaFUn|t

Timeline dated I

I0/l7/0t. » '

_- I �W T I Mohamed,�I I 8/I8/2000 FIN All�/MARWA

, » I144 ' NAI Iv

Sunlrust I W

i III

8/I9/2000 S/FT ' I

' 1145 ~ p Mohamed Atta

FLIGHT TRAINING

HUFFMAN AVIATION - Mohamed Atta__ p _._

FLIGHT ' _'

TRAINING I uv-2sussn-rn-ssa2- HUFFMANAVIATIONlIEq!RlJS!� .

I ii 1145 W000 ursc NawafAlhazmi | I _

HUFFMANAVIATION-MohamedAtta " . . *7

I ° ' s/rr . �y I 8720/2000

Mohamed Atta'- -I lI49_ ___

FLIGHT TRAINING

Ma have been in this vehicle owned by ' 8/I9/2000 vehicle queried at 6:27 am ___�Tby US Customs Service Inpection

ucrc orrtms .

ssancucus

92

FLYING SOLO Iuv-zaosso-rn-ssaz nurruauAVIATION Inecounsi -

in-' 8/21/2000

ItI I

.' � . �L Ahmedi_ I150 * I� I Alghamdi i

Issued Saudi Arabian passport C3l7068 inname 0| A I' I address M: I

ith telephone number I

USDS review J

VISA application for

AHMED SALEH

ALGHAMDI noted in

265A-NY-280350-I I

302 serial 4677 and

TECS search noted in

265A-NY-280350-Aserial I6 I

glint Hp ..

IIF1

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S>Q?ET I 92 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESSE RET I

A B C'0 E � rd. I 1 [I

11%

8/2|/2000 I FINMohamed

I Ana/MARWA

I N A.

iWaI-Mart SupercemerI t| . .

Suntrust

I154

__. ATM.-.

- I

I I I

0/21/2000 rm

92 MohamedI Mohamed

Atta/Marwan

Alshehhi I

I� '. T "� T T

Cash i 0 0 0 CheckMarwan A/s/Ie/IIII ' '

I

I

ISuntrusl

I155

_] I__I �I . '

sot/2000 rmF

.Mohamed _Mohamed

Atta/Marwan

3 AlshehhiMohamed Atta I - I Mo/iauIedMoIIaIIIedA/ta� -_ Check593

II

I,__�._. ___I .I

Suntrust . I

rise021/2000 I rm Nawaf AlhazmiAAA Auto Repair ' ' '

l_

1 9 T 265A-NY-280350-

I302 Serial : 59270

.1151001/2000FIN 92NawaI Alhazmi

-

Cash withdrawal265A-NY-280350302 Serial 79

1150 0/21/2000 rm

. *59l_.._265A-NY-280350

_ NawaIAIhemmiCashhvithdrawal' j V ' I 302 SeriaI:59279-

1159

8/22/2000S/FT.

Mohamed Atta

Hurrmnu AVIATION - Mohamed Atta

�ight training ~ -- : I ,

TRAINING .

ruonr TINY-200350-rt?-5502 HUFFMAN I

AVIATION

RECORDS!

I100

0/220000FIN�

Mohamed

Alta/MARINAN A. -

Verizon Telepay I - I éI.IIT[TU?l�M_Mh i i

I161

s/22/2000FIN ' Marwan

Alshehhi

ALSHEHHI signed check 591 to Huffman I

Aviation, Inc. in the amount of $2,000i00.

FBI FinanciaIiUrii1 "

1TimeIinedatedI0/I7/01. '

1102

an8/23/2000

Mohamed Atta


�ight training '' / FLYING SOLONY-280250-TP-5382

[HUFFMANAVIATION Inaconosi 1

I163 B/23/2000rm 7 Ziad Iarrah

Ziad Ziad Iarrah purchase of $20 phonei " '

FFTC A "card Satellite Domestioand I

1164

S/FT8/24/2000 '

Mohamed Atta

HUFFMAN AVIATION-Mohamed Atta I - '�ighttraining i - i � ' I

rut/mo soid"

�Cash '

NY-200150-rPl53'a'2Iuurrmau "AVIATION Inaconos! "

ares

8/24/2000 FIN

Mohamed

Atta/II/IARWAN A.

WiIIctteAulo' - I *0 *0 Suntrust �

Bank0fAmencacheckingacc0unt$l9.37_ I

265A-NY-280350

1 IWORKING DRAFT CHRONOLDGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

bl�be I '

I070s sat!

i A_iIIB E I D i I E I W F" T 2:*,I I H

A nee

2/25/2000

�W H �..p MohamfedAtta

SIFII�ight training I

HUFFMAN AVIATION - Mohamed Alta

pliantI Iavtanon

I I I2 III;

�NY-280350-TP-5382IIHUFFMAN I

TRAINING

I neconost '

ino

I 8/25/2000

�I @.__,..�I......I_._...I-,IL_tIA-

s/26/2000

I �Ii "FF? MohamedFIN iAtta/MARWA

Piedmont Hawthome Aviation

IS/FT I

A Mohamed Atta


�ight training I | '

� -II_/l

I E

I174

17l__§.___III__I

8/27/2000 I.

is/zs/2000

B/28/2000

8/29/2000

S/FT - _I

*1" Mohamed Atta

Last date of instruction byI I I[Huffman Aviation! to Mohamed Atta; Atta

I1LYING soeo NY-280350-TP-5382

I ' mum/tan

II �avmrton I

I naconnst

I Mohamed r

FIN I Atta/MARWA

I NA.

Wal-Mart-Supercenter I p

I Mohamed

FIN Atta/MARWANA. I

iKwiI<CheekItII"W�W� I� _ FPossible purchase of two $20 phone

cards - I

requestedanew instructorbecausc he didn'tLp___ _ v___AL_t__d__M7___ I I

LIGHF _2_80350�CE-632� i I

TRAINING/IND I

s -~ ~Sttntrust I

- Suntrust I

FIN Nawaf AlhaamiBank of America checking account $18.08card purchase from Mervyn's. »

_ - _ I I... I ,L_II I__l...92 _._ I___I..1' i265A-NY-280350

I302 Serial : 59279

I_I/.2

I176

' I177

8/30/2000 E�

I.a_..M_I_.

8/30/2000

FIN I

§_ 7 Alshehhi 7

I I_ _ _ I_ I I__ I I____I _ J_____$I9,985I00wiredintoSuntrttstcheeking� � A Mohamed am I 4

account ALSHEHHI shared with Mohamed X ' AND ALHSEHHI

ma in Fedwire ct Tm #006769 from Mr. ANDALI

jthrou h UAE Exchan e Center IIC II Marwan Attn|

FIN Atta/MARWA

~ NA.'

Fedwire transfer fee ' s - Suntrust A

I 1

8/30/2000

- I I MohamedFIN Atta/MARWA

'N A.

Air-Cadia Inc

IFII I ._7__L g .

I Suntrust I

MohamedWi|IetteAuto. - ' II A7 J_.._I I I I 7..__. . W"

p iSuntrust I

SE1; ET 7 � WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS ANO ASSOCIATESibb

.b / C b 1s Rer

A aft c .0 � E I HFT T�of

1181

1 tea

9/l/2000

-9/I/2000

S/FT I

Marwan

Alshehhi

S/FT

I - MohamedAtta

ALSIIEHIII receives 3-4 hours of �ighttraining per day for approx. one month with

Mohamed Atta at Jones Aviation, Sarasota,

Florida. Atta and Alshehhi had problemsfollowing instructions and were dismissedHUFFMAN AVIATION - Mohamed Atta

�ight training

i V If "T I W W 7*� if T Mohamed Atta I 757* .:SunTr'ustaccount

FLIGHT ~

jzsoasu-2435!. It t

rnarnmo

records and interviews

at Iones FBI Case

File 205/I-NY-' I

�NY-280350-TP-5382 HUFFMAN .avrarrort I

aracortnst - I

lies9/ I/Z000

_ Mohamed�FIN Atta/MARWA

N A.

Wal-MattSupercenter� - ~_ __, __,, _,,__ iriSuntrust W

1104i an/2ooo_ = �liadflarrah

Address of 4532 Bougainvilla Dr #2,

Lauderdale by the Sea, FL 33308 I-7

1185

9/3/2000 ID . Ahmed .Alghamdi

Issued BI/B2 VISA Control Number

2000247.243.00l0! in name ofAHMED

SALEII ALGI-IAMDI at I/S Consulate in AIeddah, Saudi Arabia. Passportlt C3I7968.

INS NIIS Report;

265A-NY¢280350#302 Serial 7134 .

__ _,_o___

__s

�!

Jliil

9/5/2000 FIN Manvan

Alshehhi

AESFIEHHI signed and cashed cIiecF F00 tilthe amount of $300.00 using student ID

FBI Financial Unit

Timeline dated

eard. I0:06AM! U i If 10/I7/01.

1190

9/5/2000

Mohamed

FIN Alta/MARWA

" N A.

Cash g ~ - Suntrust I V

11911/5/1.010 El�NawafAIhazmiCash I g Withdrawal Boa

19.29/s/zoooFIN Nawaf Alhazmi

Took out 1900.00 Cash for Amex Travelers Travelers checks purchased on 7/I6/00

Checks RA4l2 sso aao, ream sao 922-. t>y|':|n Alrajhi Banking984,@02_5@8T30-732!__ __ _g and Investment Corp, Riyadh, Saudi V _ _ 7. I

pp.

265A-NY-280350 g302 Serial : 59279

1193 9/5/2000 rrrvi rvawararanmr 265A-NY-280350302 Serial : 59279 j

9/6/2000

rise

FINMarwan

Alshehhi

to Binalshibh�s Citibank Gemrany Accouni;Number 0l0572l069 � . V.

ldl|accoun:RamzrBrnaIsIit5II;B[Z30I02IT9IIO, I RAMZI I V

number200l80085600transfered5,000 DlvIAccountNo.010572_I069 ' BINALSHIBH

ldl

Cidban�emtanyAccount Number -.

0105721069 .

se Era' l

it_ arrzsr _ rrrtt/zoos 1:53 AM

, 1209 '

I

WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES z . SE¥{lET._Ct O .

.1070

_A_ aicT"

E to | �HT T

1190 ~.

9/7/2000'

.' Mohamed

FIN Alta/It/IARWA

NA.

Wal-Mart Supereenter <l

' lSuntrustT .

ltl

_ ,...A_...._._..l_____._...-- -I .

an/2000

1135. '

L209 - 9/8/2000

7 �T i'___l

FINA _

NawafAlhazmi

Bank of America checking account $14

check card purchase at Circuit City in La

Mesa, CA. __Marwan ~

MISC Alshehhi"aisuetaur was issued sane certificateusing a I972 Cessna owned by Huffman I

i I ig265A¢NY-280350

. ' 302 Serial : 59270

FBI Case FiIe_2b5A-

. NY-28035035980.

atstzooo1201 I "

120; 5/aim

strr y

Zrad Iarrah

7 Mohamed AttaFlN_ '

Application for private pilot certi�cation;Mohamed Atta, 5l6 W Laurel Rd,

Nokomis, FL, DOB/9-I-68; Signed byHuffman Aviation instructor Eire , ' r

ServiceCharge V, __ W

_____ Q ___..-_._.._ ._--_»,

TRAINING I .

FAA RECORDSFLIGHT

WCG '~

9/I0/2000

921203g_ � .

Misc c

Hani Hanjour

In leddah, Saudi Atablkl, HANI sat. . IHANJOUR applied for and was denied avisa to enter the U.S. as a student.

HANIOUR had indicated he wanted to be

Notegn the visa application by US.State Department official stated t

Hanjour! �like to stay three years &

more! Going to �ight training school t

T___._.__ ..__ I__ .__V� -t 1 i'l�097 Visa 1

I Iapplieation! ~

...L_.. _._____M.______~_.

9/ I 0/2000

I204 I IFIN Marwan _

_> 7_Alsh_ehhi �

ALSHEHHI signed check 60l in the amoun

of $1,000.00 to Huffman Aviation, Inc.

p .

._.l I

' FBI Financial Unit

Timeline dated 1_yto/tr/ot. . .

' I 9/ll/2000

. 1205 .

CO/ FT

A Hani Harty'onr__

[email protected] to|:| owner ofAmerican Support Group ASG!, De Skries

60, 8702 CB Bolsward, Netherlands, on or

about 9/] l/2000, ASG received an

application for �ight training fromHANIOUR, date of birth 08/30/I 972, P.O.Box I717, Taif, Saudi Arabia, telephone

After an exchange of e-mails .

explaining the procedures, HANIOURnever enrolled in ASG or its affiliate

school Pinnacle Flight Academy PFA!Hangar & Wiley Post Airport, Bethany,OK. '

. � _

9/ l l/2000

I206

FIN " Marwan

Alshehhi

ALSHEHHI signed check 602'in the amomrol5550'.00 to The Rental Company of i �Venice, Inc., Venice, Florida.

l

[265A-NY-280350-' ;BL, serial 45] .

9/ll/2000 IS AN .

APPROXIMATE. I .

DATE. ' .

- ' FBI Financial Unit

I - Timeline dated 1 ~I ltu/tr/or. r

- annzoao

1207 W

rm I

Nawaf Alhazmi

Bank of America checking account, 53,000

deposit in cash.. 265A-NY-280350-

302 Serial : 59279

I208� 9/rttzuooFIN Nawaf Alhazmi

Bank ofjtmerica checking accountdépositFr�s from for check

of $3,000 from cashiers cfcck I to WElt2006677533, payable to oney in March I998 to help

with divorce expenses. Note: I

did not have a bank account."

gaveNawafAlhazmi A

. and askedailhazmito - I

�� - _____._ ____..t____i____

._�_

» 265A-NY-280350

_ 7 ~_ g"_ 302 Serial:59279

9/ I 2/2000

- Mohamed

FIN Atta/MARWA

NA.

Wal-Mart:Supercenter .I� .

92/

' ' Suntrust I

I88/297 . nttatzoua nsanrvr I -I

I beI - SECRET �I I V WORKING DRAFTCHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I Ab� A I376 , SE ET

I A 0 0 , .0� E F" res 0 0

. , 9/12/2000 FINI ma

p Mohamed The Rental Company ' Mohamed Atta and Alshehhi rentpayment for apartment located at 516 ~ -

. .

ISuntrust~ w

_ _ 0/11/2000 F110. my _

Verizon Telepay �iSuntrust

p_ ISI'1 W 0/14/2000 am

I-1120 I S

NWIIT Clleclz�ll Poss15le purchase ot two mam - , "Sur1trust ~

} ,I .

- I I215 9/14/2000 IFIN Ziad Iairah _ FFTC

. _ ZiadZiadJarrahpurchaseof$20phonal " II " card [Satellite Domestic and I 0 �Cash I

, I 9/15/2000 FIN

_ L215 -1.-- -~._

I ~ ALSllElllIsigT1edchecI<603 lr1theam0un.I I u *0 I

. 1 _ 0f$l20.00 tolmmigration and -I ' I �Marwan NatutaIizationServices. 0 -_

I -. 9/I5/2000 MISC

0

W I 121/

if I IALSlIEHllTandM1hamed Atta each , � 1% W7 ITIMOHAMEDW

- mailed their respective Form I-539 - Mohamed Ana

~ Application to E1rter1dIChange p I ,A 1N0nimmigrantStatus! lromaddress of SI6 ' 1

I West Laurel Road, Noltomis, Florida, to I

INS Texas Service Center,Iwhich received " I

I both applications on 09/I9/2000. Fomt l- p | __' 539listedl1is foreign addressasAlnakiI, � - '

I Ras Al Khaimah Province, UAE.

4 ALSI-IEHHI requested change of status to

Marwan M-I which the Texas Service Center, INS,

' Alshehhi Mpprove/I011 08I09I200I. The Processing »

Suntrust and FBI

Financial Unit

|TimeIin_e datedIOII7/01.

NY-280350-30}1/215. �

M5�

, 9/I6/2000 S/FT

1219 I I


�ight training uurrman _AviationRECORDS!

V £53i .

_ , 0/010'/02000 0�

; J

_ FIS recetve r0grams -

Application from FIANIOUR, as well as '- inforrnation related to llANIOUR's _ I '

I enrollment in ELS starting 10/09/2000 from

sa, 50101 190/1 1

p89sa gr 0 100/201 '_ f 11/14/2000 /;5a/11/1 I

msraamzta 205

NY-280350-TP-538

[T050-11v-W500 3

ivatI?

OO

SEIXET � WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESF. bio, tuall - ~- are w

_ all _B_ C1� D E I F _H ,

' 1222

9/18/2000

,.1,

!,rm

Marwan ~

. Alshehhi

$69,685.00 is wired into Suntrust checking

account ALSHEHH1 shared with Mohamed

Alta via Fcdwire Cr Tm /1005774 from_

HANI FAWAR TRADING! throu h UAE

Exchange Center 11C, Attn|luau Dhabi, uaa

, � v Mohamed Atta

AND ALSHEHHI

I AND HANI

rawaa_ � V rnaomci -

, I

v , 12239/18/2000

_r_ _____ _....

FIN

L_.__.___iMohamed Atta

Mohamed Atta W H '�_' .

Il_.._

iI .

Suntrust I

J24. 9/18/2000 S/FT

Mohamed Atta

Private pilot certi�cate, Mohamed Atta, 516

W Laurel Rd Nokomis, FL, DOB 9-1-68, I _

IJFAA� RECORDS

1225

. 1226

9/18/2000

9/I 8/2000

S/FT 1

FIN

Mohamed AltaMohamed

Alta/MARWA

* N a.

nurnuanTavrarionl Mohamed Alta�ight training ' I

Fedwire transfer fee �Fm.� 7

t IE

E

� 122992

�ans/2000

9/ 19/2000

9/19/2000

FIN

Mohamed .

Atta/MARWA

FIN

._lI_A- 1-

Chevron Rally _ I

ravrno soto A NY-280350-TP-S382 HUFFMAN A

AVIATIONRECORDS! As�tniirT§iw I '

92Suntrust .l

Mohamed Atta


�ight training

rrrourTRAINING nv-zaoasormsaz

rrurrnan AAVIATION r

aaconos!W Mohamed"

Alta/MARWA

, N A.

Publixw I ' 1 . ,- _ _,__ "7 _ ___.__..I � '

�I

Suntrusti I� -I

J 1230

9/ 19/2000 FIN

Mohamed

Alla/MARWA

N A, -

Wal-Mart Supercenler ~ Suntrustt

1231

9/20/2000 FIN Marwan

Alshehhi

ALSHEHHI signed check 596 in the amoun

of $1 000100 to Jones Flying_Services, 1234Clyde Jones Road, Sarasota, Florida.

FBI Financial Unit

Timeline dated ,

10/17/01. .

1232

9/20/2000S/FT

Mohamed Alta


�ight training N

- 1

ravnvo soaoN�/-280350-TI�-5382

[HUFFMAN *

AVIATION .

RECORDS]

, 9/20/2000MISC

Al Hazmi obtained car insurance policy

I/0174922951 on the 1988 Toyota Corolla

II01I1F�I�1't1Cl'5 Groups Insurance.

[BaltimoreECdtdm

09/N14/01-Seriall/141and San Diego EC dld

psrztpher 1 _ woautua DRAFTCHRONOLOGY or EVENTS run HJJACKERS arvo ASSOCIATES 2 P1 @051ANA B/CF 705 Fit! E � -Fit ��t?T*.F*5Fl*

" 12a5__9/22/2000 FINMohamed Atta L __Z Z I g_7 7 ___ 1____! . ___! ________ __

Stan Your Engine Jiffy Lube! Payment for service for I989 Pontiac ;D79-DDV ~ .

ESuntrust I1 .

12as

I237

was/2000 '2 ta

9/23/2000 s/at

_; __ _ ._._____s __ 3599"� _

if �i .i _ __MohamedAtta'

Satam Al-

Mohamed Atta switched �ight training to I

Jones Aviation along with Alshehhi basedon checks written to the �ight_school .Check 597 to Jones Flying Service for *

to passport stamps Passport recovered at

WTC crrme scene!

ALSHEHHI signed check 597 in theamount of $2,000.00 to Jones Aviation

Services, 1234 Clyde Jones Road,

�Sarasota, Florida. _ . I

MARWAN

atsnanur;JONES AVIATION '

tsuurausr .

irrrvauctat�tmzcoaos .i .

I Passport B55958};

�Serial L 769 S!;�Pg

aataaéaaart. .

5 1239

� .I.@___- ~__ ..~;_~ _»___ _

Mohamed9/24l2000i FIN Alta/MARWA . *

N A.

Mohamed

9/24/2000 . FIN Alta/MARWA 1

in/1.~

Cash Withdrawal A-

" Cash Withdrawal _ 1 I

Departed Malaysia via Clrangloon according " _ ' 1

I 1249

. Mohamed

9/24/2000 FIN Atta/MARWA

NA. '

Cash Withdrawal

.1 Sunlrust _ '

92Sun'trust I . .

Suntrust 7

_ 1 1241

J24?

~ 9/24/2000 TR

~ 9/25/2000 ID

__'_ ~ _ Suqami

Satam Al»

Hani Hanjour

Entered Turkey via Istanbul according to

passportstamps. Passport recovered atWTC criine scene.! ., '

F-l student visa issued in Jeddah, SaudiArabia, to Hani Hanjour, passport '

ttC24l922, DOB 08/30/72.

Hanjour applied and received an Flvisa. He advised that he intended to

study English at ELS Language Centers

in Okland, CA. Hanjour never showed

up for the training. Note: He was _denied a Bl/B2 tourist visa on

�PassportB559583;�zesa-uv-2sosso~Serial:769 S!;QIIIO; lBl0ll;Pg

. l -

I

1 - i _? W _ _ I ldofpasspon

, [rus;2osa<uv-

280350-WFserial

1. 244];265A-NY-280350-SF serialtom ' 1

9/25/2000 FIN- 121a Hani Hanjour

. Check ill to CRM Inc. [Cockpit ResourcesManagement! '

265A-NY-280350 �

I5

l5l

SE ET ' . WORKING DRAFTICHRONOLOGY OF EV

.bII - b7C

ENTS FOR IIIJACKERS AND ASSOCIATES '

b6

I � S%ETAIB 0| in 6 Hrs

9/26/2000 I FINI Marwan ICash, I '

Aishehi I

I E iEndorsed by Marwaii Alshehhi ' I

My: III

I

» %SunIrust

» e 1253� g is.�

' BE

- 1255

. � 1256

"125?

1250 I . h

I is I ' _ Mohamed Atta 77 I _ 7 Ii/2 /20009 6 . Mohamed Atta

I51Cashed by Mohamed Alta ]Suntrust A

I__._i_ ______.., . ..

9/26/2000 FIN Alta/MARWA

_'�_� Mohamed9/26/2000 I a/MARWIA

i,_�.I,_____

_ ,___,,.._,_._J __ y _ _~ axe, s-__� Mohamed iWa1-�MartSupercenter 6 I

.._._..__.__ I�IA- It '_f �Wal-Mart I -

/

I I

d _iI.ea

___ _;_._L

- 4

1 'iSuntrusl*|

ii .,_,_____e___. _.Suntrusl "

I .II ' I

I " MHIWIIII

~ -- ' Alshehhi

_��

9/21/zooo Fm Marwan: ' __ ___¢_ Alshehhi. ' ' Mohamed

9/28/2000 ,FIN Atta/MARWAI N Al .

ALSHEHHI deposited 54,1 1813 intochecking account with Wcstem Union '

Money,Transfers four $1,000 and $1 18.13

payable to and endorsed by ALSHEHIII!,

On 9/25/2000, KAMZI BIN AL SHIBH aka

RAMZI BINALSHIBH'sent DM 9629.00

" y y v' theR'ebank'nHa ur rmanyto

om/2000 rm Moneytransfers were issued at Discount Shipping,

aoaa Tariiian1iTr_aII s, rvdi<erdis,'i=idridd.ALSHEHHI claimed to be a student and

gave 516 W. Laurel Road, Nokomis, Florida34215 as his address. BINALSHIBH _ �

identi�edhimseli as RAMZI I

BINALSHII3I-I, non s/i/iz, residenceALSII EHIII signed and cashed check 609 I1]the amount o1S4,000,00. 9:22AM! '

Jones Flying Service, Inc I I

RAMZ1 am an I

SIIIBHaI<a RAMZI

BINALSHIBH '

IrI

I

I

I

A__/ISumniary of

Memorandum dated

9/28/0|/possibly 6 [e!

infomiation from

previouscommunications

'�65'D-NY-280350-an-st!; FBIFinanciaIUniI -_

Tinieline dated

10/I//01, ~

I FBI Financia1Unii

Timeline dated

I0/I7/01.'Sumrust H

izsa

_I _ Mohamed

9/28/2000 FIN Aria/MARWA

' w NA.

Jones Fiying Service, Inc. Suntrust I

. , gas00 F I

9�/ml 0 IN NawafAIhazmi

I , 1260

|rai Inone/zgono _-rm ivdwsidinsddr

Bank of America checking account $35 1

debit from account payable to "Parking

Nawaf Alhazmi payment for parkingviolation issued on 8/29/00; Blue '

.7 7 V Te 7.._ �W �W Iii� i ' �

265A-NY-230350

N2.§i"F'I_=§9_??9.

265A-NY-280350302 Serial : 59279

I

E

. Y 1 �S%ET � WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES Y D A SE ETratrarar D i at rear at

_ l5l~, l5l~

ALSHEHHIsignedchecltdlllintheamouny Y � � ' _ FBlFinancialUnitpro/2/zooo rm Marwan of$2,000.00toJonesAviationServiee. � ' , Timelinedaled *

Alshehhi A ' T A � ' l0/l'll0

l5l""

' i ' 1 mi mt� 74*" 7' 7 7* "

~ _ Mohamed Wal-MartSupereerrter ' � � _ _ I T r ySuntrust' 0' l0�/2000 FIN Atra/MARWA r _- r 0, " A ~.- 1269 4 A rra. l_ _ _ - 0 l_ y T ' A

ygy -s-

7 1274

_ too/zoooT A1213

' Mohamed

FIN Alta/MARWA

r N A.

Wal-Mart Supercenter

t i , '

Suntrust

~ i 'l0/3/2000to

Wail M. Al-Shehri issued passport#C348870; lssue Date: 10/03/2000. They

Wail and brother Walled M. Alshehri!

claim Jeddah to be their home and report

0 T _Wai|A|shehri South_Cilyasbeirtgeitheran A on0etober3, 2000orihisU.S. visa . _

Note that Legat Riyadh advised that

passport C348870 was issued on

Octoher_4, 2000 Wail Alshehri

indicated that his passport was issued

Shehri

it�

, I -[Il l

Waleed M.Al J ' TAceordingtoTrldel'�tlS

on VISA Applicationp<3r04 r _ _

T I0/3/2000

1215 r = A

to -Waleed A

Waleed Mohammed Al-Shehri issued

passport #C34887l; Issue Date: A

I0/03/2000. They Wail and brother Wa

Note that Legat Riyadh advised that

passport C34887l was issued on

llecOctoher 4, 2000 Waleed Alshehri '

M. Alshehri! claim Jeddah to be their homeindicated that his passport was issued

_ _ Alshehri aridreportSouthOityasbeingeitheran on0ctober3, 2000on hisU.S. visa _

lNS Non-immigrant

information System

NIIS! Reports, -192 K3104 '

' 92

oarzsr 11/14/aoos 1153 AM 93

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� ' I06

. -4

�Ca se are

rA92BvlC or ra __Fl

of 1275 WOOOHIN Alshehhi , r -I r - -_.___i.e.._1 ..... __1 _ as We __

_ A Ailight instructoratlones Aviation, upon Kendal Coleman, �ight instructor, MohamcdAttaY reviewing his �ight l0g,advised that he Jones Aviation V I I AND MARWAN _l!

gaveaStageliIightlesson to "Mohamed e I I ALSHEHHI pl

�l. I0/4/2000 I

. I277

SIFT

K Marwan Cash Withdrawal

» ~ v and MARWAN". The instructor failed

' Mohamed Alta and ALSIIEIIHI on their_ Stage l exam, and they both were very -

I V. A upset. Themeninquiredaboutmulti-engine Iplanes and told the �ight instructor that they

ywanted to move quickly, because they had aMarwan job waiting in their country upon V

Alshehhi/Moha completion of their training in the U5.

med Atta lAlter encounteringtrouble with their Stage L __ _ � '

. 4 1I t

4

if lDresdner-GER

yFBI Case Files 265A-

luv-zaoaso-re-ranland 265A-NY-280350?

l302-I361.

I .t

@.,l..lI/fl./ZllI9...'

I I075/2000

A 1279 _

Mohamed I I . V

Atta/Marwan filawthomeOcala _ Marwan Alshehhi purchase of]l._9 I ' A

,F!lle.l_.t_.,;_,/£late£h_i.,s.§t.@n%uI<1nstuiltlaal._i_e VI .___aall9a§.alaialaas@a;_,t___,.,t_.__tP9 , Qsala IMohamed lWal-Mart�Supercenterf ' ' _ _ - .

ant Alta/MARWA

na.la I"

MOll3mDd. i_ if W77 V" - K V _.,___...__.M-..__vs _

IqtI

I - l -s

Suntrust

ammonia

1280 _ I0/6/2000 WFINE Ziadlarrah l7Sewice�Charge.� 7 7 _Wr H" if� ""**w¢e**�e J

l28l

__1

I0/7/2000 TR Ziadlarrah J rmany

ll A pI p p _Delta20 fromAtlanta,GA to Frankfurt,

Ge - »___ i*%___M_'___H____~¥ "W f. V#_'_ _ p I

265A-NY-280350

3023134; Per Flight

, lManiIest by SA

rots/2000

ea I

V ALSHEHHI has appointment at 3:00 PM ALSHEHHI left call back number_ofOP i for passport-type photo to be taken at Island 941�85-0468 I I

Marwan- Photographics. Employee identi�ed

' 7 __i� Alshehhi W ALSHEHHl�S photo as the person who

1 I- 2ssa-ny-2so3sn-

302 serial 47702, also

sub IN serial l4l30

�I0/l0/2000

12aa _ I-

O

' GSamaraTravel& Services I_ ' Company, leddah, Saudi Arabia advising

_ that IIANIOUR would be joining the ELSA program on I 1/06/00, instead of I0/09/00,

Hani Hanjiour due to "unavoidablecircumstances." a .

I ELSreceivedlnforrnationlrom| T fr 7 � W i [Zi65A-lflY-Z80350~

' SF; serial I997] i_

92

S 92 94/297

92

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ll/14/2003 7:53 AM

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' 1 $E%T . f - WORKING DRAFTCHRONOLOGYOF EVENTS FOR HIJACl ER$AND.ASSOCIATES � ' _ SE%TB . C D ~ , E _�F .or|11.

1. J I0/10/2000

A. _ fj _ �

A » 1286_"_ A

FINA

Marwan

Alshehhi .

Mohamed"Atta deposited $1,527.83 into theSuntrusl checlring account shared with 1ALSHEHHI. This money was areiund . -

from Jones Flying Service, $1042.07 of

which was payableto ALSHEHH1, and theremaining amount was payable to Mohamed

1042.07 Endorsed by

Mohamed Atta

lones Flying Service, lne. 047857.76 & I . FT T

~ to/tonooo

A 12671 -

aw

Mohamed Atta

Manned Atta and Marwan Alshehhi returtl

to Huffman Aviation tocontinue �ight

training -checlt 61 I to Huffman Aviation for

A 1 anattaa _

. lSuntrt1st and FBI

I I

I1

Financial Unit

Tirneline dated

10/17/01.

_ 1__-.s-a_%._.@._�_-_ ... .

ALSHEHHI signed check 611 in the MARWAN

amountof$2,000.00 to Huffman -I -ALSHEHHI; �

Aviation, Inc. HUFFMAN

SUN TRUST

FTNANCIALRECORDS '

. _ 10/10/2001!12aa '

FIN

Mohamed

Atta/MARWAN A.

$2000.00 endorsed by Marwan AlshehhiSpeed/SM8233" ' A 1 I

� II

Suntrust ' » I

steal

' 10/10/2000 1 rm�

Mohamed

Atta/MARWAN A.

Cash Withdrawal

1I

Suntrusl

10/10/2000

F90. - 'FIN

Mohamed

Atta/lvIARWAN A.

I .

lCash WithdrawalSuntrust 1- T

. I0/10/2000

1 1291 -FIN

Mohamed

Atta/MARWAI NA.

Cash Withdrawal Sunttust "N

10/10/2000

' 1292

FIN

NawafAIhazmi


withdrawal of $20 from Lemon Grove, CAI 1 .

- r WW . i fl if if if _ W W� .�__

265A-NY-280350-302 Serial: 59279

- I293�10/10/2000r=n1_Nawaf Alhazmi

Cash Withdrawal 1

_.l265A-NY-280350-302 Serial 1 59279

10/ I I/2000�

I294 ' .

S/Fl

Mohamed Atta


�ight training 1 .

FLIGHT AND

SIMULATOR

A TIME

TP sua- sEn'§iai

HUFFMANAVIATIONaiécoaosy A I

I011 1/2000

1 1295 '

FIN

Mohamed

Atta/MARWAN A.

1The Rental Company I p " Mohamed Atta and Alshehhi rent

payment for apartment located at 516

West Laurel Road, Venice, FL

[T .

pg;

Suntrust "M

....

1111

raise -

. ' b6

WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASISDCIATESI bl TF7� IT .

SE ET

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. I 1299

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T1TT10112/zooo

I

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amed

Ttanied

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TSaharaCa1é & MA

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1

T

T, 1 - it

___._.._____.~.. .___.._.____.._ ...T.__~.�___ __ __.~_ 1 -_----1-~ __»__-----M

. � -

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1lonesAviationService Chcck6l0 Marwair/tls/re/1/11' I _ TSatasota @Sitntrust, FT5TI.~ 1

/1392

1 ' 1303

T0/I4/2000

I0/I4/2000

TH._..t_...__..__..,..-. ...._-t.--___.._ _...__

FLT

etearele./1.311

Ziad Jarrah

HUFFMAN A92i|iiFFtNTi1iiiii1i1iE'1iT1iia"'l �� "_7":i" L7"

�ight training

to Paris, France

Tii%ElEi1i'ii&T1i1E§&a5IoEi1ii{IT iTiE1i5§E»}3T11i�1Y1EaT<EiTT f It I

lruonr.I It - ' � TTRAINING

T

_@rZiadJarrah_ ___ '_ 7

T0/I 5/2000

- 1304

FIN

Nawai AlhazmiCA.

ATM withdrawalsof S220 at Lemon Grove, i " I- Two Banlo'ofAmerieaeheckingaeeount __ T V aw I I ; "

NY-280350-TP-S382

Ti HUFFMAN� _

TAVIATIONIT§§°III?§I. I

265A-NY-280350» -

T02 Serial 1 50270

T I

, 1aoo

I 0/ I 6/2000S/FT

Mohamed_Atta

�ight training

- I

HUFFMAN AVIATION - Mohamed Alta IFLIGHT

- TRAINING U

ANY-280350-TP-53801

HUFFMANAVIATION I

._'__§ __7 _ _ _ _ if RECORDS]; 131610/to/2000FIN NawafAlhazmiCash withdrawal . � _ ATM lemon Grove BOA �'0

' 131110/ I 6/2000 FTN

NawafAlhazmi


withdrawal of S300 at Lemontlrove, CA1 -265A-NY-280350-.302;S!cria|�: 59270 "

1a1aI 0/ I 6/2000FLT 'Ziad Jarrah

Air France 1006 from Paris, France to

Iii50:1

1314

I0/I7/2000 ID�

' H AIGhanidi

Issued Visa Control Number

200029l.82l.0007n name of HAMZA S .

A. AL-GHAMDI at us Embassy in'Riyadh,~ . _ ' A

Dusseldorf, Gemtany _ 1 1 __ I fl:INS NIIS Report;

265A-NY-280350;

aozseriai 1134.

- � 1315

I0/I T/2000s/Fr

Mohamed Atta

�ight training .

HUFFMAN AVIATION - Mohamed Alta ~ SIMULATOR --111-zsoaso-T17-53112inuarman 'AVIATION

RECORDS!MohamedWal-Mart Supercenter � '


Z

52% WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I 21 s er

-AB C .' 3 D . E . "F Ric .

. taroIII/18/2000 TR

Alnami entered UAE at Dubai Airport _

IAhmed Alnami; > ' -

taroI0/I8/2000 , FIN

I

Marwan

Alshehhi

BurdinesI10040' V I _MarwanAlshehhipurchaseofmensI I shocs;I2:50PM I I

i .._. -.---V ---- -- ---- --~'

1320I0/I8/2000. FINMarwan

Aishehhi '

I3urdirQ#0040i 7"� I Marv/anAIshchhipurchaseofdressI � » ~shirtanddrcssslacks;1:05PM�

132110/ 18/2000 FIN

I L. _a...

Marwan

Alshehhi

Bu�nIinesII0040i¥2__._M'�_I I

' fragrance; I :20_PM j A

._ . .._ ._~.-_I_.__.__.-__.....

MarwanAIshchhipurchascofmcn's " _ ~"

* I. I 'zosn-nr-2aoaso-' §P'_2.�!I?_._ . .

Suntrust

-._.-...._]._.._...___-,W.._.-,H..-"_W *Suntrusl

marinara� I

I I .

1,332

10/ I8/2000 S/FT

HUFFMANAVIATION-MohamcdAtIa � I

�ighttraining _ 7 I

_ � I FLIGHT

I. .�I

' IraammoNY-280350-TP-5382 HUFFMAN I

- AVIATION

l3?3

I A

I0/I8/2000 FIN

Atta/IvIarwan

AIsh_ehhiHuffman Aviation Inc. Mnwmaaiannr - I icheer6_i§__�r_._�_92/grace _.

I0/ I 8/2000�am

in I I I A

withdrawal of $40 at Lemon Grova, CA.

Hank of America chcckingmmunt ATM 2� - I

- I_ ._ Iunohamedaiia _ it - _ __ .�.-,_.- l RECOW QI Mohamed. . I -' - I

Suntrust - I

zosa-NY-zaoiéo;302 Serial ; 59279

I 1326

I0/I9/2000 S/FT

- o amed'AI'Ia

�ight training

I Mohamed Atta_L " '

. � 4.2 HOURS

" HUFFMANAVIATION . »nracoaos! .

~ 1327 10/ I9/2000 FIN

I1

|NawaI Aihazmi�Cash Withdrawal i W; - !2osA-NY-2aoi§o-aoz� Serial 1 sozro I

I � 1

1329

I0/20/2000 S/FT

Mohamegtla

HUFFMAN AVIATION - Mohamed Atta .�ight training I

_ gruonnV _ i/TRAINING

NY-280350-TP-5382I HUFFMANAVIATION

1560395! ...V 92

- 1330

I 0/2 I/2000 S/FT

Mohamed Atta

HUFFMAN AVIATION - Mohamed Alla -�ight training ~ »

'2 FLIGHT

TRAININGNY-280350-TP~5_3S2 HUFFMAN 'AVIATION

' � RECORDS! .

331 I0/22/2000 FIN

MohmiedMohamedAlta/MarwanAlshehhi

7 ~- Marwan /IIS/If/IIII purchase of fuel forI airplane; tail number N555H/I

L _._ . .

- Ea...� _._..

at s1 0

12;.I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SE ET

4 11 1 21> _: D» E F 1 st? �aH

I 10/24/2000 I S/FT

; taaa� 1

e ' 10/24/20001 FINI ' 1304 t � 1

11

10/24/2000� to92

1335 I .

1 :1 .

1,21/9@t@<t_4tsa.t~ Mohamed@410/1/tnttw/1

.HUFFMAN AVIATION-MohamedAtta _ I

�ight training 1 I »

Wal-Mart Supercenlet

Wail Alshehri

Wail Mohammad Al-Shehri applies of 2

VISA; 1ssueDate; 10/24/200l;'DOB: L ' I07/31/1973; POB: /1ll ltamis',l .S.A.;

Nationality: Saudi; Home address: Jeddah;

Name and Street Address: South City; ,

Home telephone 11: 6213358; Occupation:"teater" teacher!; Name and relationship at ' _person traveling with you: My brother, I I '~ '

lruortrttnntmo

I

INY-280350-TP-5382

tttturttvtatt1/tvttnotv ��macottosyaortas; I I

i._.._._:.._..__.. . . . .

VISA Application s!1Visa Control 11 I

200029825100041 _ .

I 1� .; � 11 .

2 I0/24/2000 MISC

1330

Waleed

On Visa applications, both Waleed and Wai J -

other AA 1111 subject and hrother,! claimleddah tobe their home and report South

Alshehri ICity as being either an ernwyer/school

"ms/§a;irraat'ai; '

INS Non-lmntigrantInformation System

N115! Reports

151-

10/25/2000 S/FT

1340 Mohamed Atta

FLIGHT

TRAININGNY-280350-TP-5382 HUFFMAN "

avtartott 2

RECORDS!

10/25/2000 FIN1341 2 /104/tttrtttwh

N /t.Mohamed Wal-Mart Supercerrter : V I

HUFFMAN AVIATION - Mohamed A113 '�ight training I ' � A

Suntrust WM

Itar

p £343 10/27/2000 FINMarwan

401011

Bmtnes//17117111 1VI�ary/an/#l'1t'lTltse tpurchaseo1men�s= ,

, p wovenslurtanditempirornjlliaibome 2

" Suntrust I

�g 10/21/2000 __ElNm_Alshehhi_7.

Mohamed

Mohamed

Atta/Matwany V ' V Marv/a/r A/s/re/1/ti return of/rte/t�si 'Burdinesi/0040 : wove/tsltirt," /.-22 PM 3 no ' i

I .

Sarasota

�t

Suntrust -In leddah, Saudi Arabia, Alnami ohtaineda I T 7 H - i �

265A-NY-280350�

*'*t'

t

" II/I/2000 S/FT . I

SE9<ET _ -I WORKING DRAFT CHRONOLOQY OF EVENTS FOR HIJACKERS AND ASSOCIATES V

I to/as/2000 s/ �Igh�"�I"i�g � ~ A

_ F i l_Q i H1 _r HUFFMANAVIATION-MohamedAttaI it E I A lrivtnosoroi tun-zaoaso-re-5322�

I�*_£��I'Vl**t I i � - __f 1 , I; ;

I I .t I IIHUFFMANI

Iaviatron -" IRECQFW

. _ .._._._,-..__ _ 7V hamed 7 Glynco-Manning Aviation GMAI, 600/ Mohamed Attapurchaseoflé gallons K"

'I0/28/2000 a/MARWA Connole Street, Brunswick, Georgia JAM! of airplane Iuel; Cessna I52 N554HA;

» P A Ziadlarrah, Lufthansa223fromDusseIdor� Germanytc ' _Ziad -Franktmtlqemrany I � l_- __n_W V ' ' k i_____ NE1010/20/2000_ ____ ; A

NA� - A A ReceivedfueIat5:55AM; 3 I I " I ' I _I ' W I ' ' ' Jl U�

E ' _ Per Flight Miiiehui

� A I I I NIIS Report indicates the Port of Entry

_ as Tampa, Florida on Southeast AlaskaI E _ {Air Flight 7178. Ziad Jarrah entered the_ _ A - ' U.S. at Atlanta, GA on a B-2 Visa via a.t ,,. I 'I

- � I Misc Information [unsourcedl INS ~

Ziadlarrah, iCondor/Lufthansa7I78from Frankfurt, i direct �ight from Munich,'Germany, -

, I =I

_ I Per Flight Manifest; ~

é _� INS NIIS Report;I 265_A-NY-280350-' f 192$�-i;|;4

I-� _ __....__ _ _ 4. I ~ IIIUFFMANAVIATION-Mohamed Atta

' to/so/zooo s/rr t I �'gh�'�'�'"g I A� I

II ,- t "MohamedAtta _ . -_ -

FLIGHT ' NY-230350-TP-5382

' TRAINING � HUFFMAN .

- j avranort

ruzconusi I -

i to/to/1000} rut Atta/MARWA , . '' 1352 ' N A.

I #_*'W"j�_iH.T_i_I& M0]-wmgd_*V¢|'jZgn Tg]gp3g/ 7' __-tn� 777� it -77 FM; . Suntrust �

l� I

IEI

, I A mm-000 I|I'aymentmadetoGlynco-Manning' » II , I357 Mohamed Aha iAviation, 600 Connole St, Brunswick, GA

é I A HUFFMAN AVIATION - Mohamed Atta�ighttraining »

tase I I '� I Mohamed Atta " I

» tsoao rutonr I -

. AVIATION

� RECORDS! A

Raw _I FLYI_NGSOI;O- NY-280350-TP-5382I 3.6HRS , HUFFMAN

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SE ET I ' e 99/297

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11/14/2003 7:53 AM

92

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at

agaaizira Iarrah

. »

I

:Address of 400 Base Street, #221: Venice,Florida November 2000!. I _I

L

rmI

- I

Marwan

Alshehhi

IALSHEIIHI signed check 613 in the amounol $2,000.00 to Huffman Aviation. - .

I Y last

I362

- I I/2/20.00 g

; I

I . Mohamed

Atta/MARWAN A.

Piedmont Ilawthome Aviation I_ I_�_ __M, ___ _'_,,,

IFBI Case Files 265D-

INY-280350-TI�-I9I I.

[09lI4I200I and zosn

NY-280350-TP-2328.September I9, 200I.WEMMMTimeline dated II07 I 7/01. I

II/2/2000 R I .T5 SatamAI-

. Suqamr I

Departed Turkey via Istanbul according topassport stamps -

Surt_trus_tFm__rW5

;v.la.

W I�ssport 0559583; '265A~NY-280350 '

Serial 1 769 S!; Pg I4

oIpassport__:___

' taoaII/3/2000FIN Marwan

- Alshehhi I

the amount oI$5,000.00 using student ID I5049203 525533. '

atsnenrar signed and cashed cheek6I8irF - *7 7 I FBI Financial Unit

Timeline dated

Lg f Miro/tr/oi. ~

I364

I I/3/2000Mohamed

Atta/MARWAN A.

FIN

Olynco~Manning Aviation GMA!, 600Connole Street; Brunswick, Georgia; I

Marwan Alshehhi I Mohammcd Alshehhi

shared debit card ending 7778! which was

Mohamed Mohamed Atta purchase of

29.5 gallons of airplane fuel; Cessna

I52 N554HA; 7:29 AM;

5 I365

II/3/2000

' Mohamed

Atla/MARWAN A.

FIN

Aviation Center H YY _ __ _..... _7 ____..-> W. _

Suntrust ,

I365_I!3�29°9_,FIN__ ZiarllanahFFTC I ZiadZiadIarrahpurchaseof$20ph0ntIcard Satellite Domestic and I ,

II/4/2000

1367

S/FT

Mohamed Atta

�ight training-' �

r

nurruannvrarron-MamaAna f 7 ii itFLYING SOLO-

5.9 HRS

Cash I 5

NY-280350-TI�-5382 HUFFMAN I

AVIATION

RECORDSI .

1370

I I/5/2000 rni-I 7778 - Sent to: SI6 West Laurel Rd, . 200 �ight deck video, Boeing 757-200Mohamed Alta Nokomis, FL 34275 94I! 685-0468 �ight deck video, and "FIying Iets- 5

�; ..

2I94/2632; Lead

Control II SD4208

H/5/2000; Fm _ "cardpurehaseof $23.46 from PapaIohn'sPizza in San Diego, CA.

BankofAmerieacheckingaccounrcheck 7 g � I 265a-iiv-280556!

302 Serial : 59279

_

.1 SE ET _ - WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESeaI371?bl I.

SE T

l I I/6/200

I151»

a_| cPer ELS president, HANJOUR applied for

ELS classes in Oakland, CA, but he never

attended any classes. IIANIOUR had

arranged his enrollment through SamaraTravel and Services Company, PO Box

, _ 1375 '

I rr_/e/2000

$11376�.

. I ll/6/2000

1377 I

I I/T/2000

1378 _ _Z

I I/612000 SIFT

MISC

_p Alshehhi Rental Company of Venice, lnc., Venice,

Mohamed Atta_ ___ __

When HANIOUR arranged his , '

enrollment in late 2000 at ELS .

Language Center in Oakland, CA, his - _ p IEILS application listed as his emergene I ,

avirarrai 3 .'.. I717

1

| u__ T E I F- G TH�;

I

, .

, [2asa-uv-2aoasu-

1302. serial rues;

';2asrt_ttv-zaosspo-sr.Iserial too]. _ - I

HUFFMAN AVIAIION - NIoItamed'Atta

flighttraining p 7 I;TRAtNtNG '

. HUFFMANAVIATION

� Mohamed

FIN

NA.

S/FT .

Atta/MARW

� Mohamed

/NA.

�r

Mawvan

Atta/MARVV

'1

A

I Computer Assistance_Testing Service !

Walmart Supercenter_. V v_

FAA/FCC Computer indicates that

ALSIIEIIHI and Mohamed Atta took their

Instrument Rating Airplane test at Huffman

Aviation. Mohamed Atta received a higher

score than ALSIIEIIIII on this exam. ATFAA/FCC Computer -I t I

s

ALSHEIIIII signed check 619 and 620 inthe amounts of $130.57 and $550.00 to The

Marwan Alshehhi and Mohamed Mohamed Atta

Mohamed Atta payment for Instrument AND ALSHEHRating Airplane Test; tested at I

Huffman Aviation; $70 per test; -

__7_.~ 7-. 7 __ ~ _92'~ _ _

I .

i .

., _...a_._.i_.~_._..._.__e ..I

RESOIEIZSL- .Suntrust .

, SUNTRUST and

1265a-uv-220350,aoz-ens and zasooAND zaoaso-rt»

saazluurnvtawAVIATIONrtacoausi[lBl243]

. ll/7/2000 FIN� .NawafAlhazIITI


withdrawal of $40 at Lemon Grove, CA.

265A-NV-280350

302 Serial : 59279 »

' -. taao rm/2000rm» I Ziad larrah Service Charge I~ ~ . __ ~_._._ ...~.-_.__.:.. ,t_ -.

,wco_ --

~ I It/3/2000

_._ 1381 .

FIN

Marwan

Alshehhi

ALSIIEIII-ll signeda credit card/debit card

ending 7778! receipt for the amount of S

$55.82 to purchase 18.3 gallons of 100-LL

Aviation fuel; The fuel wasplaeed into a

Piper Model PA-28-I61. The plane was ,noted to have tail number I

Sun AviationlVero Beach Aviation

usssuaromrmy I �

_1_ ,7

I

Interview of W-

ComptrollerolSun '

Aviation/Vero BeachAviation Services

[265A-NY-2II0350-302-38061!. SunltustW

I '3F><ET.WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES * bl I sF>éEr"I ii

III8/2000 I

' 13825 '

not E F~, I ' IHUFFMANAVIATION-Moham_edAtta '

I I�ighttraining '

' ' M0hamedAttaI _ " A I ~

IIIOI2000 �

l38_6m;_.t '

II/10/2000

I3§lr__

I WHUFFMAN AVIATION-vMohamedAtta _ � -Sm A _ I�rghttrarnrng I é

_, _V9tatF§¢A1Ia- 1 I I - I - W _ - _ -g 'WFMAN nvMrT6iIi'-'II£>iiiinéE1'}Iiri _ I

S/FT I - é�ighltraining �- A _MohamedAtta ' ' -' I '

isIFLIGHT

IrnammoI

IFLYINOSOLO-DHr HRS

FLIGHT - I

RAINING

92 .

NY-280350v-TP-5382I H

I HUFFMANAVIATION

t_ddm___%_lFa@@FFF> 1HY-23%-FFls1s2 HUFFMAN Anvrnrron _RECORDS! I -

IFTYTIMFFFTFF-5322

HUFFMAN�nvrnrrort

,RECORDS! I

" II/ll/2000

- ' HUFFMAN AVIATION - Mohamed Alta .

S /F1; �ight training V - �Mohamed Atta ' I I I I

_ "�FLrmo soro-I_.7IIRS I '

HY-2sti§s*o-W-'s'is2HHHFFMHH V »AVIATION I

RECORDS!

H _ 1389 rr/12/amt!;

I I Aihaznawi obtained a B2 VisitorIToun'sl I

Ahmed Y

ID Aihaznawi

Visa in Ieddah, Saudi Arabia with an

expiration date of 12/7/2001. Passport A _

INS_@S Repoih265A-NY-280350-

302SeriaI7I31I> I

. II/I2/2000

I391 j ,

� I AIIKFIEHFII srgnedchech 0I2rntI1e amoun;

Marwan of$2,000.001o Huffman Aviation, Inc. - - IAlshehhi I . ' ' I -

FIN-

1393 ll/13/2000

£i0Z_1t/12/2000 FIN _

A V é I Ziadlarrahpurchas::of$20phonecard _ IZiadlarrah FFTC SateIIiteDomes1ic and Inte ati nai '

TR Hamzah S�lih Ahmad AI Hameed , F I , _H Al�hamdi AIGhamdItraveIed from Saudt_Arabia to ' ' ' -

_ mo F- I

FB'IT92nancra�I'UhItTimeliirc dated ILIIII_7I9I;.__.t _

9=FL,.._;';

265A-NY-200350RY SeriaI5 . I

II/I3/2000 '

1ss4-- I

' BankofAmericachecI<ingacc0untATM � . H_ _ � H E

FIN 'withdrawaI of $20 at Lemon Grove, CA. I

Nawaf Alhazmi _ _ ' I

265A-NY-280350; T302 Serial : 59270

102 I

~ 1403

SE 'V i WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES POI A sedgeI"* I ' I I | I - I2-K�{ I u l

I it

l5l92 I

� 1395

has

Q-a-~

1%

.1191.

Elli.

El

7_ 7. i . _ ___I

I400

llll4/2000 S/FT -

_ Mohamed Alla

HUFFMAN AVlATl0

FLIGHT TRAINING

n- Mohamed an � , euour

TRAININGNY-280350-TP-538 HUFFMAN �AVlATl0N I.

neconns!

i 1401mmm

Mohamed�FIN Ana/MARWA

Na

Wal-Mar1SupercenIor Slunlrusl V �u�

I402

ll/14/2000

' , Mohamed '

FIN AnalMARWA

' N A. .

The Rental Company I Mohamed Alla and Alshehhi payment

- I -forapartmenllocaledaI5l6WesI' ,

' Laurel Road, Venice, FL y

W T w �Euaiiaai M *

llIl4/2000

__ Mohamed�FIN AnalMARWA

NA.

Tl1e.Renlal CompanyMohamed Alla and Alshehhi rent

' - payment for apanmenl located at 516

West Laurel Road, Venice, FL

Sglrusl i _ _

� i 1404lll M12000 FIN e

Bank of America checking account check

card purchase of SlII.76 from Old Navy in

Nawal Alhazmi San Diego, CA. '

, . 265A~NY-280350<mnmmm

Z

I5I

sexsr'l92A

103/297 � 11/14/2003 7153 AM

IE1

tat

WORKING DRAFT CHRONOLOGY OF EVENTS FOR I-IIJACKERS AND ASSOCIATES '

i

- TA ac-I .1�o E0 t._F-.

I 14os_

I I/ I 5/2000

1

I

.iBanI< of America checking account ATM I H I .Fm twithdrawal of $140 at Lemon Grove, CA. I I

L .I

_ 1401 -

. II/I5/2000 TRI

_ Nawaf Alhazm22-] _.

1 Satam AI-'

Suqami

epartedQatarvia Doha Intemational - F »According to passport stamps» A '

| G e| "11. V 126511-NY.-280350.

4 I . I302 SeriaI:50279

2 I ' Passport B55958};> .

1 �IQttto;tnto|t; .

I A 'I26SA-NY-280350�. ISeriaI:169 S!

I 1409 tr/ts/2000S/FT

�!-.

_IZiadI;ahwasissuedaTemporaryAinneV I ' if �V iw�I Ziad JarrahICeni�cate. .

,2 _,J-7 ,..�_ _ W" ,

A _ FAARECORDS I

E10 II/I6/2000TRI

mttotnmat

I TTraveIed from Ilahrain to Piaiiistancvia air. - = 265A-NY-280350-HYs Serial 5 . W

III I6/2000

1411 -

S/FT

1fat Mohamed Atta

�ight training

l .

HUFFMAN AVIATION-MoItamedAtta T � �"1 TFLYING sot0- T nvitiraso-tr-5392

4.8 HRS [HUFFMAN

._ AVIATION

K599111251 - ,.' 1412 FT11/In/zoooi _FIN_

I ,, I .. ,_ _ _._I � I vc

Nawaf Alhazmk Navy

.» - II/I6/2000

V 1413 I

I1/I6/2000

_......,,.,___,_.__. __ ...___...._

rm

- an

Nawaf Alhazmi

�I3anI< of America checking account ATM� in %�-uu� I Ti_I_MmT2_�wi'��withdrawal of $100 at Lemon Grove, CA. '

�"-§ "�� '_��'i."��"*��""�"""��i��"�_ _"�i'��"� '� " ��"�~'*.� "'-�" *

Entered Sandi Arabia

§tn_9i§ea___,--E9L_;____4 . � 265A-NY-280350-�

' 302 Serial : 59270

Passport B559583;i

I51

I II/17/2000

1+2? �;¥*"�s/tr

Mohamed Atta

�ight training_ _.

HUFFMAN AVIATION - Mohamed Atta SIMULATOR NY-280350-TP-5382

» HUFFMAN

. .1 AVIATION

__ _ . naconos!

� ' II/I8/2000

1423~ .

_FIN

Mohamed

Alta/MARWAN A.

Wal-Matt Star Purchase!

ll/I8/2000

.1434 ~ant.

Mohamed

Atta/MARWANA. I

Cash withdrawal7* � T * 1 A i_~._-_..._._.

W Suntrust �

�I

.Suntrust A '

t SE>éT » WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES'

RIC I. � I31 . srsyper~aaI<;I t>� Enter I' o I H I

A I.5I',...... I5Iw .at

'0 I , - ll/I9/2000

. at I426 I I Mohamed Atta

IHUFFMAN AVIATION - Mohamed Alta I

Iflight training I{Ftvitt�tm

. ' I

, . IAVIATION .» ' paacoaost Y

_ ,___A_ ___ I .

. ' ~ _ I .5

II/ZII/ZIIIIII

I427 I� I MajedMoqed--�~~ 1' -~-~----��-�---~-

' _ _____ L _,_ I __.__._ _ rv.

IA class BI-2United States VISA Tourist!. No1e:7I'hotocopy�ofU.S.visashows _ V _Iwas issued to MOQED in Riyadh, Saudi issue date of ll/20/2000.NllS recotdsI _ 'Arabia. Califomia was listed as tbclocationretlectavisa issue dateof ll/I9/2000.I . I

of anticipated residence while in the United Sec FD-302 serial 7134! V -IS|ates.PassportttC390833. I - '. " ' V ' W -_____________, _.. .____ _.... ..L.___ ._._..

� Y I INSNIIS Report ;_I _ I265A-NV-2II0350- _A I302 Serial A7134, secI I Ialso K2895 -' I

Ia__._..-.~._.__J~..........._._.. .I

HUFFMAN

4 IEI

'I I/Z0/2000 MISCI I

tot st I

. - I431 Mohamed Atta

' I I430

u _ ..___.__._92 _

Idle at

I I/20/2000 vehicle queried at 8:37 pm by

5a_a§9ta Cavity Sh_IZI:I__I:I�_S_QI92�IEF,1EI9_I�II1i_�,________ I, ,4Instrument certificate; Mohamed Atta, 516 I

W Laurel Rd, Nokomia, FL; Certi�cate F I

iiooiaooo " S/FT I

Mohamed Alta

I-IUFFMAN tmnot : Mohamed Alta I

Ilighttraining I p- Y

- I._

Mohamed

Alta/MARWAN A.

I 4 lII20I2000 1433 '

FIN

Boca Aviation in WWI

. NCIC OFFLINE

. .__.,.i-_._-aaatqacas�FAA RECORDS .

S , IFLYING SOLO-

i_.4 HRS -I HUFFMANI ' AVIATION '

512995.92.Suntrust �

'Mohand

Alshehri L_I434 ll/20/2000V TR

Muhammad Muhammad Fa'iz AIShihrI

traveled from Saudi Arabia to Bahra' I 265A-NY-280,350+RY Scrial5

FINI . ll/20/2000

. ' Mas' Nawaf Alhazmi

II/21/2000 0 I

- » 1436

_ �437

lttBank of America checking�aocountcard. W "W W7 77 7 T

purchase of $l0.l6 from Manila Seafood

Oriental Marketin National City, CA.

Educational Services, lntl. sent infomtation

con�miing that HANIOUR did not anive at

ats. rratttoun was scheduled tolive 92

. I I

. zasa-nv-zaoaso-'C 302 Serial : 59270

p [265A-NY_-280350I _ SFv,scriall997]

ttv-zaoaso-re-5'5a"2'

.. NA. Mao Z___

I7 _ . Mohamed u man Aviation Inc MohamedjiltaI I/2 I./2000 FIN Alli/IVIARWA

I_

Suntrust

I � Mohand

I 14391I�l 21I2000 "- AlshehriMuhammad Muhammad Fa'iz AlSliiIirl -_ � ' 'travcledjroim Bahrain to the OnitedAral1_ I __ W 4'

I I 2asa:nv-2ausso-

' - RY Serial 5'

I Temper� '4 ; 105/297 -. A . -11/14/2003 -ass AM105

SE T I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SEC ET

fir cl * is at

I 1/21/2000

»�ri~1__... .1-

11121/2000

I I/22/2000

NawafAII@mi|


withdrawal of $20 from Lemon Grove, CA.

Satam Al-

Suqami

l.lSVisa,B-1orB-Zclassissuedat A pAmerican Embassy, Ridyah, Saudia Arabia Valid for two years! A

A atMarwan

Alshehhi

Burdines #0040 H I _1 � ~ I

11/22/2000 FIN. Mohamed Alta

$2,000 CHECK #615 TO HUFFMAN

Q1110 rarorr Pg

_ ___ __? ____ _-- l-- ~ �-_-

Marwan Alshehhr purchase of men's Suntrust

AVIATION '

ll/23/2000Marwan

Alshehhl _

Marwan AIEIEITI11 purchases I�lT5 gallons or

aviation fuel for approximately $33.00 at

Flightline Group Incorporated inTallahassee for Tail Number ZZSHA a

I 1/23/2000

MohamedMohamed I

Atta/Manvan

A Alshehhi

Hawrhorr1eOcaIa ~ 1 -

[PiedmontfHaw1horne Aviation! '

I I/23/2000

MohamedMohamed

Atta/MarwanAlshehhi

Talahassee Air�eld � 7 ___

I I/23/2000

A MohamedMohamed

1 Atta/Marwan

Alshehhi

I I123/2000 Satam Al-

� Suqami

AVIAIIQIIWCT 1 __-_ H-

[5YFN'Y'l'EOT50_

Mrrrwan Alshehlrr purchase of 9 5

gallons of airplane fuel Cessna 150

regrsrtered to Hrrjfrrran Aviation I 14

Purchase of airplane fuel 3 57PM ____ Tallahassee SuntrustMorwnn Alshelrlrr purchase oft] m� "T A

gallons of airplane fuel Cessna I 50

regrsrtered to Hujfmarr alvralzon 5 41

Dunnellon AIFPOFI Dunnellon SuntrustExitstamp in passport, Bahrain Int'I, __� � T T _ nu m__k 2�65*;fY*5§ ]35 !¢

Airport.� Passport recovered at World Trade Sgyyal 759 �! pg 1|Center_crimescene._W I 7 ' 7 _ Qfpasspofl

145:1

B sepher _ I WORKINQDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES P1. 1 1

*;ta1e"1 c 1 1» 1 I e I 1+ sissewi

0114.4

; 14;

IE!

1.4%

ll/24/2000

' __ _l ;___ MohamedAtta

IIIUFFMAN AVIATION - Mohamed Atta I IFLYING SOLO-I - II�ighttraining; A T » 7.4IIRS" INY-280350~TP-5382

I HUFFMAN 1IAVIATION '

-g _ __ _; ._ Iiuzconnsi

� 1454I IIZ4/2000-TR___ ____ ' Suqami _

_'_�l I I J SatamAl- -EnteredandDcparted$audiArabiaI7 O I W W�lfT777��_IPass|B1nB5§95lI3;'IQ1110.

' 1455

. 1. 1456

-. 1457

II/25/2000

_11/2s/21100

T1/257211001_1=1r .

FIN

LT

~ AI Suqami, I

VSa1amHani Hanjour

Moqed, Majed

Gulf Air 334 from Bahrain to Tehran, Iran

Gulf Air 334 from Bahrain to Tehran, Iran

with Satam Al Suqami

cneetfaiti at Cash A I - '

2

accordingtopassportstamps i - I 1 I ,4 ._ . .__ ;;_ _»_._

1 I I l Isa

' I __ assport

Per Flight_Manifest by

B55958}; 265A-NY-

280350 � Serial : 769

S!; Q1110; lBl0l I;

Pa téateeeeeatt... ..


sat?1112s/2000-TRI

Satam AI-

__ Suqamif

Departed Bahrain via Bahrain Intemational

Airport; Bahrain Exit 76! to Teheran, IranI Arabic writing ,

[___.

YTR Ziad I arrah

Ziad Iarrah entered the U.S. on a B-2 Visa

via a private aircraft, tail number #N8330Ufrom Nassau, Bahamas to Miami, FL, IAdmission#27329538607. Records '

Investigation in Atlanta revealed that

aircraft N833OU is a Piper Cherokee

PA-28! training aircraft owned by the

Florida Flight Training Center [FFTC!,

TECS 1 INS NlIS-

Report. 265A-NY-

280350-TP ser l2I8|

I-5!" he. ~_.-r

A �I461

1 14459 11/25/zooo

UT IEI"

�1112o21111uTR .

Satam AI-' Suqami

Entered Turkey via Istanbul; Istanbul, _

Turkey. [Black immigration stamp on

recovered passport!. .

NTD entry or exit

265A-NY-230350 "

Serial : 769 S!;

QIIIO; lBl0lI; Pg

21 of passport ;

14_62_'11/21/211110FIN

Mohamed Atta

IntemationaIFlightCenter -Payment for l0.;7 gallons airplane fuel;

aircrafttailnumberN22SHA' V _ _7_

Suntrust . Iv I

. I 1463I l/IT/2000 FIN"

Nawaf Alhazmi


card purchase of SIS from Best Produce of

La Mesa, CA. '

265A-NY-280350

302 Serial 1 59279

tat

4 .SE%T y WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES" bl ,

.SE ET

7a"a7*e"<"* D . "E "W0 �ea H .

tlteo

I :-; t4s7

I I/Z3/2000

I I/28/2000

FINA ' Nntemattona F rg�t Center Payment ior 7.7 ga Ions atrptanei�ii yaircrait tail numher N225HA ,_ I ,

I I/28/2000 ' S/FT '

I Mohamed Atta

_.._.___0_______]___i_Mohamed

FIN Atta/MARWA

ivy� NA.

�ight training , I

Wat-MartSupercenter. I - V » ] .

J @1460. 4-_.-a>

- 1470

1 1 92 ""*""7

tat_. .... ._ _....._. t._ �;....__h. ~~~~--�--- A-�-~��-~ -------�-� I-�-�--��-----~ AHUFFMANAVIATION-Mohamed,/rtta � I 4. .FLYING~S_OLO-6

nus A

Suntr�i

NY-280350-TP-5382

HUFFMANIAVIATION I

Racotiosj� -,__.__T_______,Sunlrust I '

. ?l_i_"_____________ H

1471

I I/29/2000

__ _�. _I

FIN i

Marwan

, Alshehhi

0. "4 Q I 1

I5I

ALSHEHHI and Mohamed Atta's shared -

debit card ending in 7778!, was used to '

purchase I0 gallons of Avgas aviation iuet _ .at Stuart Iet Center, located at 2501 SE

Aviation Way, Stuart, Florida, telephonenumber 561-188-6700, in the amount oft

$29.70. This purchase was reportedly

II

Teiephiunic iiiterviewoi manager at Stuart

. Iet Center, 265A-NY

Iaaozso-302-2337.I .

- 1472

II/29/2000's/rr _

I Mohamed Atta


�ight training I .

I ' 4 '

Irttruo sotof i

3.4 mas I

1 I .

ttrurrtvtau , I '

nvrarron I

arsconosr I I -

._ ~147aII/29/2000

..___7 -.__;_ � __|

FIN Nawai AlhazmiBest'Produee . '

__. __ _ __ ___ 4..._ ___ ______ __.. ._. 0-�:

_ 265A-NY-7.80350-' I 302 SeriaI:59270

ut....]

1 I475

I I/30/2000 Marwan

AlshehhiMISC

Instrument Rating/Private Pilot certi�cateissuedforALSHEHHI I _ . 1 .

- I 1476II/30/2000

Y y Mohamed

F IN Alta/MARWA

N A.

CashWithdrawaI ' .. ~ as I . _ -

_ _ _ _ _ ____ __I____ __ WII

rat

~' 1477

_147a

I I/30/2000

I I/30/2000

- Mohamed

.FlN Atta!MARWA

I NA. -

Cash Withdrawai I ' T

Mohamed

FIN �Alta/MARWA. t_ NA.

455;, Withdrawal� 7 ."_"*"�"'""'-"*"" """"�*�'�"�""�*."'*

I

J

FBICaseFi|e265A-

jut-280350-3o2~- osoao a *

Suntrust 7 _'II-.

I /Suntrust

Suntrust I J

-___.92

� 4475]

I2/I/2000 FIN I MarwanI Alshehhi

W§5'FI'EITITI signed cliec� SUI tn tire amoun;oi$2/100.00 to IIu�'man Aviation, Inc. A I

FBI FinanciaI'Unit �

Timeiine dated

I0/I7/0|. I14ao 92

; .sa><Er u � 92 4

. 108/297 11/14/2003 7153 AM

NY-2B0350~TP-S382

> 1T .

in

SEC T " WORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES r Tb� SE CT

4 "T ll

- 414041

H32

4.i_..,___,____

' - N ' SlanYourEngine Jilfy Lube! if07TPaymen1forservicef0r1989Ponliac zT2/1/2000 T FTN ' 4 c

�__m1Nunumea mu r _ ____�_ 010-00v

12/1/2000

A|0Tc ~0 E F_?E �I I

Mohamed

Alla/MARWA

PrimecoTe1epay A

TT T M T T

iSunlruslT4__ .__.- .¬_._.._� ._ __ _4.;Sunlru$l ,

� T/

|: 1433,

H81

. 1405

TTT

. �WT_i__T_M41MmedM1?ash wilhdraNa1 0' T 0�7""T*7��92"___T""1�T'7'T"'"4' 1213/ ~ 4 1 1


12/2/2000 1- FTN iwilhdrawal 0f $240 from Lemon Grove,� .NawaTAlhazmi CA. 4

T' T A T .

. � T

Ana/MARWA

NA. 5

V� /

T"T

M 1400

1 J um �T T, T _ A ' 13004 of America checking accounlcheck ' 1 � � . T 12/4/2000 FTN card purchase of $l06.57from 92T/a1Marl in Y T" T 1 "

l/1231 w ml San Diegg CA. � . ' . T T

T302 Seria1 1_ "Y - .._.-.___,..____

TSunlrusc

50270

302 Serial:

265A-NY-280350-

S9270

T409

- 1490

1 12/04/00 - Ziad larrah changed a relum

12/{T/2000T__M1SCTQdlarrah TlTighIloGermanyTr0m12/211012/28.T Q . L V M. I

T51

, 1491

12/5/2000FIN

Mohamed

Ana/MARWA2 Nu T

Wal-Man Supercenler

12/5/2000 FTN

V MohamedAlla/MART/T/A

Chevron Allantic

01402 ' 4- �NA.1 A '*- W T� � � 1

Sunrrusi

Sunlrusl

- 440a_12/5/2000 FTN

Mohamed

Alla/MARWAI N A,

Venetian Cleaner � Sunlrusl

149412/6/2000 FTN

Mohamed Alta

Daylona Air�eld 7' T710 4" Purchase of airplane fuel; Tail number T

T1 N225F1A; , .

Sunlrusl 4

~� 1405

T 1400

12/0/2000

12/7/2000

S/FT

Fm

Mohamed AllaMannan

Alshelihi

�ight training '

Darbar Charity 1 4 �

T T HUFFMAN AVIATION-Mohanied/ma 4 4 A T*_T* T 2*FLYING

- HRS

SOLO-2�NY 20035

AVIATIONnaconns!. !. in-5502

WIIdIO.

I I rsoa

5% 4 I _ WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES' sééarAMB c o 7

*f�*_f F E I� I _I; FII G� IMF

I 1498

I2/7/2000 � I�ight training 7

HUFFMAN AVIATION - Mohamed Atta ' trrrorrr '

Irruuurtvo�uv_2s0sso-ra-5322rraurrtuarr ,�AVIATION I

I t_,_�,rtFcoat>s! H _t

I 1499

IU7/2000 IF I Mohamed

FIN Alta/MARWA

I ' ' N A.

I J Mohamed Aria] FChevron Glades I

I tsoo, Ziad Iarrah

_ I501_Il 14141099

_t2rrr2ooo F_[N___II

f_IN___L Ziad lanah_ The Atlanta Casualty Companies insurance; Policy l239095l; insured

Service ChargeWt_______�__'� _____� * » I VZiad Ziad Iarrah payment for auto

I__ ,,,, ,_I____.If_._ L�4¢> ___ ._ .__._

I"

Suntrusl

� II

wco I

. ,wco I

1 502L1/8/IMIIIII_ F Ilanjour, Hani

Air France 627 from Dubai, UAE to Paris- I � T ~ Hf

Charles DeGaulle,_France_ I � It I�

Per Flight ManiiestI I A

I tsoaI 2/8/2000 FLT Hanjour, Hmri

Delta 43 from Paris-Charles DeGaulle, .

Franceto Cincinnati, OH

Per Flight Manifest

�I72/8?/2000;

' I

I

IDelta I661 from Cincinnati, OH to San I

FLT Hanjour,I-Iani Diego,CA » I >_ ITI ___ I II __.._ _I__ I_ I_ II__ I

' HANJOUR listed on his visa

application that he intended to travel to

ELS Language Center in Oakland, CA.aauroua an IIOI attend the tars '

p LanguageCenteralthoughhewas II admitted,admissiiortnumber I

0390l826609. I I

1 �FF »

._I_a;_ .I.-._._.

" Wart Miiiiim�

[SF subfrle, serial

ass], [rrvs Tecll-04Iquery; 265A-NY¥ I' 2aoaso_wr=, serial

t244h;265A-NY-I2803S0-302,seria| .,r24srI

�I505

~ 1506

I 2/8/2000

I 2/8/2000

IFIN Manvan

Alshehhi

S/FT i

Mohamed

Aviation, Inc. I2/00!

�ight training

ALSHEHHI signed check 502 and 50] in I

the amounts of $2,000.00 to Huffman

HUFFMAN Avi} rrorT- Mahamét Ma

r

Frau

I-l frsoa

I218/2000

_. Ir I Alli' Mohamed

FIN AttaIMARWAYNA' I

I 2/9/2000 FIN Marwan i

I » _._____>�" Alshehhi

Cash _ I

' unALSHEHHIsignedcheck504rntheamo I »of $2,000.00toHuIInranAviation, Inc. ' I

FLIGHT I

TRAINING

Ip A I

_.I._l I _ ->"_l_�

' FBI Fiiiancial UM�

Timeline dated

L!IIl7l°II;I II

NY-280350-TP-5382 HUFFMAN � IAVIATION

I II_ II_ _I_I_I-I.I_II_ILII.I___~I§E9IIlP§II_ I "A Suntnrst

I I

I t"rartrrMarar an

Timeline dated .

I0/I7/0|. y

_. rsoo, -_-...

pro

I 2/9/2000

I 2/I 0/2000

S/FT

. ' MohamedAtta/__�__I_.._.* II_I I w_*

I�ight training .

HUFFMAN AVIATION - Mohamed Alta I FLIGHT

TRAINING 'uv12aos30Fi>3s�s2 HUFFMANavrarrorv I

I51

1161 ,

SE%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I I3 Ic I!� I %T 92

1512

1513

I2/1|/2000

.12/11/20001II

FIN

S/FT

I Mohamed Atta

I

,Mohamed Atta

Sporty's Catalog - Visa 4011 8008 4050 _

£1778 - Sent to: 516 West Laurel Rd, _

INokoinis, F1. 34215 941! 685-0468

ii�uiFiviXtiXVtATi_oii'7iviriiTa�rTMiiT�ight training

Mohamed Atta purchase of Boeing 767

300ER �ight deck video and Airbus

�2°'lN11g'J!£1EEI-!19?�1.. _

. HRS I

1

A B c D E r< 1 c | iiI I ISuntrust; 280350<SD~

I2194/2632; LeadICOn1r0IIISD4203'

42..I �1i=�imem iNY-280350-�T15-5332i I1 7 .1 HUFFMAN, _

IAVIATION' IRECORDS!

1514

I2/11/2000 FIN

I Nav_afA1ha2mi


withdrawal 018300 p|us$2 ATM fee! fromSanDiegtLOA. ' -I I

i2asAlnv-23i3io-1302 Serial 1 sozra

1515

I2/12/2000 APT

- HANJOUR and Nawaf Alhazmi completed

�Haul 11311192�

a rental agreement for apartment at Indian

Springs _Vi11age_ , I

Nawaf listed CA Dr. Lic. D241o698,DOB 1976. Hani listed Saudi Arabian

11 C39147, DOB 1972. Both listed r

.1212

isir

1515

12/12/2000

12/12/2000

12/12/2000

APT,

S/FT

FIN

__ _Hani Hanjour

12/12/00 - 01/09/01 HANJOUR and Nawat

Alhazmi reside at 2221 West Farrndale, #10

Mesa, AZ, with and

W7 my 7 vehicle 1988, Blue, Toyota, CA Lic Nawaf /51111321111 _M_

M1I ,i '

NawafA1hazmi,' t *

�1B914

__A.______|.% ;,.___v__ .

it. [Indian Springs

265A-NY-280350

PX, serial 762]

Mohamed AttaMohamed-

Atta/MARWAN A.

HUFFMAN AVIATION - Mohamed Atta�ight training . t '

Wat-Mart Siipeicenter p V

F�-_�

IF1.1G1~1TTRAINING ANY-280350-TP-5382

[HUFFMAN '

AVIATION_ _ nacoaosi _

Suntrust I T

1519

12/13/2000in

FIN

Ilitillatiaut

12/13, 14, & 15/2000, HANIOUR took '

$200 cash payment on the 13th and $100 on

�ight lessons at Arizona Aviation, and made ,_ '

J .| .

15@

12/13/2000S/FT

Mohamed Atta

nurrnnii nvinrioii iA<iir�iiiiEii192iiii

FLIGHT TRAINING

FLYING SOLO-

3.6 HRS I

265A-NY-280350-IN

Serial : 29652 I

iNY-280350-TP-5382I HUFFMANAVIATION ,-

RECORDS!

1521

12/13/2000FIN

Mohamed

Atta/MARWAN A.

Cash withdrawal Sun1rust*�m -

Bank of America checking account check265A-NY-280350-

, Village Apts. records;

92 . .

I sac>ér'WORKING DRAFT CHFIONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bl SE ET

t' A" a MCII ID . E y yr era H .

_ 5- I2/l5/2000 FIN

7 '. 1525_ ___ II LVN ___1' 7_...__

Mohamed

Atta/MARWAN A.

Ziad Jarrah

Chevron Glades ~ I

� 92

Holiday Inn Express . .

Payment for hotel stay Room.3l6;

checked in on l2/ I 5/00; checked out or. _ '

I ISuntrust 7%�

IC�5I.L,_.._..____.--,.» ' A 152612/IU5/2000____FllI_%

I527 -I2/I5/2000 S/FT Ziad Jarrah

Ziad Jarrah undenventl2hours of RoeingT27 and 737 simulator training at the I

Aeroservice Aviation Center AAC! in FL

Ziad larrah attended theIAeroservieIeIIIAviation Center in Virginia Gardens, /

FL from I5 December Z000 until 8 ~

I -ISIS 5 'l5I2BI

l2eso.uv-2amso- -

zasoo I399_ I I - puns, -uv-

1 Q -tizaoas-__v__v

" I2/I6/2000 S/FT

-- 1529 -

., - - 2, +..._. iI

Mohamed Atta

HUFFMAN AVIATION -. Mohamed Alta

�ight training�

l

lauoar VITRAININGI

_ aurAVIATION

. y aecoaost I .

luv-220350-re-5382FMAN I

- I2/I6/2000

tsaoMohamed

Ana/MARWAN A.

IslandCityFIyinIp§vIc7-7 t II 'Marwan Alshehhi purchase of 5l .8 _I

gallons of airplane fuel; tail number �

N769HA owned by Aerolet Service� W W M___Iw¢

I l2/IT/2000 s/rr I

.. _"1sa1W__' I Mohamed A@_

ALSHE@lIanId Mohamed Alta sharedThe tail identi�cation number of the y ALSHEHHI and

debit card ending T778! is used to purchase plane for which the fuel was purchased Mohamed Alta53.3 gallons of aviation fuel, for SI I993, at

Waycross-Ware County Airport WWCA!,

located at§3t!98 Keen Drive, Waycross,

Georgia This receipt was signed byMohamed Atta. '

is T69HA. An inquiry of the tail - Videnti�cation number for the above

listed airplane reveals that the aircraft

' I2/I7/2000 S/Fl"

� ' .Ii2#___-__-,_._.

" I2/I8/2000 FIN

Melamiue

HUFFMANAVIATION -Mohamed Atta�ight training 5

Marwan

ALSHEHHI and Mohamed Atta's shared

debit card ending 7778! was used to -

purchase 55.8 gallons of aviation fuel, for

$125.55, at Waycross-Ware County Airport

WWCA!, located at 3098 Keen Drive,

The tail ideniilication number of the

plane for which the fuel was purchased I _-is 769HA. 9:34AM! '

I533 _ 'W%__m rim Alshehhi _Waycross,Georgia. This receipt was signed _ " ' .

r

isaPiperTwinEngine, Model PAI-34- I - _ . - .

200T,seriaI_ number at-vrroist, __M___M.' IFLIGHT

I TRAINING

p �I2/I8/2000' FIN

�w Q ____ _,

. I2/I8/2000 FIN

. Mohamed .

Atta/MARWAN A.

Huffman Aviation Inc. "

Mohamed c

Atta/MARWA

- A - 1535 - ua.

Huffman Aviation Inc. I I

_. _._.

;.

I' II

r

SunItrustIII I II I

T

III

I

t~. _.

.

nv-zanaso-re-saaz nurruau AAVI

ATION "

_ltE.?9RP§l.� . '

T_*._.__..__Suntrust

-Iw116

-I51 151a

my ml �

Sl%ET WORKING DRAFT CHRONOLOGYOF EVENTS FOIR HIJACKERS AND ASSOCIATES is

1 1__IB1_ <1 I D 1 1 E 1'0.p -

-A 1§aI9

15.31.11 "

I I I

12/ 19/2000 S/FT1 1

1211912000 rm

12/20/2000 S/FT

I

1I

I

-1

HUFFMAN AVIATION - Mohamed_Atta I '

�igItttraining- A ; _' I I

" - A I � I >

_I92I°11YE§1/9211Al 1' _ _II________;_ I___ ________IL,___�_;______..Mohamed IWal-MartSupercenter I - 1 N

Alta/1/IARWAI _ I - I ,NA, . ' I _

HUFFMAN AVIATION - Mohamed AttaI -rllighttrairting I - I V

Mohanred Ana I " A I '

4-1540

1212012000 I rmMohamed Caslrwithdratvalju _ W 0 �I-

Alta/MARWA III .

NA. � I

II1r=ILIror1ITI-Ttrrtnrrtmo NL 1I1 .,. .1 '-

lrttnrmno II F A

I

1111-zaoaso-rr-51112I HUFFMAN I

�AVIATIONtrtecortosr ,1I 1 .I .

TIH1 %�_I_IIIw�'I___NY-2801T0F1�31I821 HUFFNiANIAVIATION

0 I 11EC°1.P§1_..I....ISnrrtrust I 1 ' I

Y 1511

1542

12/21/2000 O

1 12/21/2000 FIN

- I HAN1OURregistered fortrainingatlet I T WWI�I Tech lntemational, Mesa, AZ. let Tech 1

I ' issuedaletlercon�rrning|hatHANJOURisI 'jp I I enrolledinB<737lnitialTypeRating A I ' I

rllanildanjour Course. -II 7 ALSHEH1lFsignedchec1r509intheamounl

Marwarr I oI$2,554.I4to HulfmanAviation,lnc. I '

?_ 7 _ i_ Alshehhir , I

[let Tech records; I

265A-NY-230350-

PXI, SBl'I�I 114] I

.1,

IFB1 Financial Unit

ITime1ine dated II0/I7/01.

$1543

12/21/2000 S/FT

H _ _1____ Ahhehhi Multiengine Land, 1nstrumentAirplane, "

- ALSHEHI-11 was issued Commercial Pilot's

License 002636862 from FAA Soulhenr

Region. Applied for replacement I I

06/03/2001. Certi�ed for AirplaneMarwan I

lntemel Research ol I

111-210350402-21111!.

- 1544 nmtroooS/FTI Commercial pilotccrtiticale; Mohamed �

Mohamed Atta Atta, 516 W Laurel Rd, Nolromis, FL; p

FAA RECORDS I

LIE

12/21/2000S/FT

A HUFFMAN AVIATION - Mohamed Atla I

> �ight training I92 � .

rrrorrr -

TRAINING AND

SOLO 1 I111-zanaso-re-5112rrrurrmtrAVIATION � A

Pilot Databases �65A

0to

1

se!¬er V I 1 woakruoioaarrcuaonotoovor eveurs FOR HIJACKERSHANDIASSOCIATES_

To7C

""1. use tar

NA _!____WC .E, . G 7 ..1t'

1

1549

I

. t1

12122/zooo srrr

II

.. .l

1II

Moharnmed

! Alta

[! .

Mohamed Atta and AlShehhi apply to Eagle�International, Inc World Class Airline

Training and let Sales! for large jet and

�ight simulator training; DC9 and 737-300simulator training; Casa 212 aircraft

training; Mohamed Atta lists Marwan ascousin; Mohamed Atta requests

simultanious training with Marwair. Both

They both used the 516 W Laurel Rd,

Nokotnis, FL address. 941! 685-0468Marwan: UAE Passport A0460773Issued 112121100. 111/zoos I

Mohammed: Egypt Passport: 1617066

Issued: 5181201111 - s1r120or - Listed

course as Commercial

Pilot/Instrnnlenr/Mplt_iQ1gine_Land

l¥L__.o._r.__F_*lt

' 1551

I2/23/2000 W

I2/23/2000 FIN

. I

gllanl Hanjour

Marwan

Alshehhi

HANIOUR took solo �ight at Arizona

Aviation, and made $46.96 payment _EMIEIIIII and Mohamed Atta shared�

debit card [ending 7778! was used to

purchase two Delta Air tickets by mail inthe amount of $1,680.00. 8:S9PM!

Marwan AlShehh' ;

. 1

1280350-MM-SER-96

lpasrsas . Il

Serial : 29652

Mohamed Atta ptnalyst Note:,Transaction was

. pool posted untilA2127/zooo.

FBI Financial UnitTimelinedated I

porrrror. _ » . .

I51._T 7-7 _ ,_..__...

tat.,_.___. .___ . .

1

las§1rr1'mns1;11v

A rssa

F I

I2/24/2000 FIN

Nawat Alhazmi


withdrawal of $40 Irom Tempe, AZ.

' 1554I2/25/2000 FIN Mohamed

NA.

Atta/MARWA Mohamed Atta and Manvan Alshehhi

Delta Air I2/25 TPA-ATL; I2/25 ATL-

JFK;.l2/23 JFK-ATL; I2/28 ATL-TPA!

scheduled a trip from Tampa to New York

I .

I

265A~NY-280350- r

302 Serial 159279

Suntrust

I .| .

. .. �_.___.. -;��_--_.-1

1556

tar 1.5.!

12/2o/21100 I star

Mohamed Atta

call for help from Mohamed Atta. Atta was

on a taxiway at Miami lrrtemational Airportand was having trouble with his Piper

Aircraft, N554HA; plane moved toSignature Aviation at Miami Airport! and

.lE9lZ999c ill..- 10425511-

Lauda 32 from Miami, FL to Munich; A

l

1II

y Ireceived�llular@phone7FI I P I17 W� M� mm

9°"�e"Y 1° l*�"l>El»_Tli'l�£Y __.__L i__ .-_.;i_._~ ,.

I1I

1iv W 7 - ---1

�...._____....___ __..__1

280350~TP-2568;

280350-302-7183;9/I3/01

p .1

Per Flight Manilesth

50:1|2_65A-NY- .

280350-EN-2, 20 V

§eptenrber 2001. ,

l

. 1558

-1212712000 rm -1

I2/27/2000 FIN

Mohamed

Atta/MARWA

inn.

Primeco Telepay

Mohamed

AltafMARWA

Suntrust .

' . bl "I.55 ET I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES dbl -"F70 SE>éET .I ea

A B CT ; �oz T I E . F .e HT

I i � . a loos g ta/21/anon "rad I zaa larrah�

I MohamedI2/22/2000 FIN Atta/MARWA

I2/27/2000FIN

a

Holiday Inn Express ' Payment for hotel stay Room 422;

checked in on I2/27/00; checked out orI2/31/00 '

I

. V E§Z;M_A_I�___r_M 92NaryaIAIhazmi

Bank oi America checking account check

/II 27 transaction for $30 payable to Indian

Springs Village, Mesa,_ AZ. iI2/27/00 - Ziad Jarrah departed Istanbul viaTurkish Airlines �ight I228 to Beirut, ' ' �___-.... _ __l_______.____- �

' tsoaI2/2"//2000

It

Ziad Iarrah,I FLT . Ziada

Lufthansa 3532 from Munich, Germany toIstanbul, Turkey ' .. I

I - lCash

� It �265A-NY¢Z3035II-

I I302 Serial 1 59279

265A-NY-.280350 Set

1 , �IQ Flight ManilesibyI ' Kali

. 265A-NY- -

280350-BN-2, 20

gplember 200|.

- 1565

I

. ow-' 280350-CDser337 r,

� I aIsoTD-314/32807;

Tm� 0l same cable!.

A» tsae

I2/29/2000FIN- A Marwan

Alshehhi

ALSIIEIIIII signed and cashed check 507_ itthe amount of $1,700.00. '

I I FBI Financial Unit r

I ' Timeline dated

�I0/I7/01. - g

l_ tear

I2/20/2000FIN

I

I Mannan

Alshehhi/Moha

med Atta

Atta and Alshehhi trained on Boeing I27

simulator at Simcenter, Opa-Locka Airport,Opa-Locka, Florida. Told owner that they

were trained at Hoffman Aviation in

Venice, Florida. Atta and Alshehhi paid

$500.00 cash and $1,000.00 on Visa credit

Both ALSHEHHI and Mohamed Atta

requested training on "executing tums

and approaches" but not other training

normally associated withthc course.

I2/29-30! .

Mohamed Atta a Owner|In 265A-NY-28Il350-

MM seriaI3l6; �

" 280350-302-I I77.

_ I tssa

I I569»' 7-.

I2/29/2000

I 2/29/2000

O

__ a._

Mohamed Atta

MohamedMohamed

Atta/ManyanAlshehhi

MohamedAtta/IPPLICATIONFOR .

ruaaaacauaurarrtunu .

cearrarcara - coruaraacraal PILOT.Mohamed Atta Lllldl/IISIIEIIIII poyrneritfor Beoing 727 �ight simulator

tror'm'ng,'-$/ 500 total cost; trninirrg

FAA RECORDS

Cash t

El rsro

Simcenter ___dates @ t/rroug/r /2/30; boo/red oi Cash __i _ Qp3I.0CIt3_7-

¢ on

_ Marwan IMohamed Atta and Marwan Alshehhi at Mohamed Atta and Alshehhi paymentI2/30/2000 S/FT Alshehhi/It/lohaISimcenter,Opa-Locka, FL forsecondday forBoeing727�ightsimulator '

med Atta 1ot"T27 �ight simulator training. training; $l500 total costj training date

so2.sErt rm ~

1572Mohamed Mohamed Atta and A slielihr payment Ior

l2/31/2000 FIN Atta�l/IARWA PanAmIntemationaI! Boeing 762 �ight

NA. simulator training;_$2500 total cost; trainin

Suntrust "

.._7

A iAs927Iinert

I 92I115/297 it/14/2ooa 7:53 AM *

iiii

. - as -I

u

� I ; SE %T I I 2 WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

~ T� A a 0 D I �E�i,i I F o �I *"rT.~

2 , Ian~0I

I .- , I/I/200l

I I ma. ¬__..,_.., __aJ_

; FINI I

aa�durMohamed

Atta/MARWA

NA.

It.L"aLiasR_aIta.?9ar§s_a___.. '

Jet Tech lntemational employee indicated

IIIANIOURipaid, inicash, For the B-737

Delta Air I I Refund for tickets purchased on I ' pI2/25/00 ' �

1 ___ ._.__.__ .__ ____.___

A � I577 I/I/}0III____TRi SalemAlha2mi DeparledSaudi Arabia for Yemen. .

- � I[265A-NY-280350IPX,seiial 114]

Suntrusl. -

'� " QINSF./Fur-_2'saa_siti-'

I/2/200I .

- e 157a

FINMarwan

- Alshehhi

Delta an I/ll on 2522 rm-ark; ii/is

DL 246l IFK-TPA! Marryan Alshehhi 'tickets. Tampa, Florida to New York's =lFKonl/ll/200l,returningon 7

I/I8/2001! Note: This travel was part

Mawran Alshehhi purchase of airline W � ' Suntrust �Ti-I Apay, serial aaI

I _-+157 -I/2/2001

Irm

_ Marwan_i_

Alaltsltlai

Air Maroc l/ll AM 205 JFK-Cli/HI; I/I8Purchase of airline tickets by Marwan I

AM 20EIv�92I-IFKI Marwan AlshehhiAlshehhi. New York toiCasabIanca,J

KissI5I or or

_ p t/2/20012 fisar I . -

FIN

_l__

Marwan

Alshehhi

the amount of $3,000.00. I

ALSHEHHI signed and cashed check 5l0 irI " � IFBI Financial Unit

. Timeline dated

I0/I 7/01.

I I/2/200I

I 582 'ma

III

Mohamed Atta

Cell phone subscribed to by Mohamed Atla

941-68-5-0468! used to call the Embassy of

__ It 2, l___-

FCELLULQIM '

I . rTELE?HONE

I macoaos.

I I/2/200l'

_ 2» isaa[FIN

7 Mohamed�

Alta/MARWA�N A

Moroeeo in Washington, �02�67-Cash

isaa 7i/2/MIIT� ml

_l92I_a92iaf Alhazrni Cash iyilhdrawal �__ _I I .."nrm"' 7�

[email protected] AlhazniiFry's Food Store .

I I Suntrusl I._ _»~____.._.»,i____---_._ ....

I /

._,._._.__._._.__..._.,__.,.__ 2__,___,,__ .

I I_ 265A-NY-28 l350-I -_;_-- M am Serial 150229

�- I/3/200I

/E?

I I Baa/aaua

FIN

I�-I .I

- FLT

I

�I

I

I MehiasaaaaT� .

Marwan �

_if:@E'!"_2

ALSIIENHI signedicheek Slihmhie amounof $l44.56 to Huffman Aviation, Inc.II, .

Iberia 6I22 from Miami, FL to Madrid,

§a?Ma"*i£ai£r29!L_2_,_ m,_,

r

__f.__ _v_.¢.___~__.__.___{____~, ____

Seal§,0CI__,,_'__,' _;__ _A_: _

i �� WlhnaneialiliiiiiI - Timelirredaled I

I0/I7/0I.

H�igMtiZiiiiesi by- _ sn

_I I sy ac VI I I �DATED 9/24/OI?

J I

II

I�y t

A Per Flight Manifest by' SA

WI-IIO

I5 I

SECXET WORKING DRAFT CHIRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

I

as A

A B I C D F

B391 _

EL

I/4/2001 , rn

Mohamed Atla ARRIVES IN SPAIN AT

BARAIAS AIRPORT ABOARD IBERIA

Mohamed Alta AIRLINES FLT lB6l22 �:25!

0 I HI - lAA RECORDS/DL

I lac oareo I0/I/OII I I I I, , .I A_-.. ,.

I/4/200l - FIN

American Airlines �/3 AA 5372 TPA-

MIA; I/3 IB 6122 MIA-MAD; 1/ I0 AA 69

Mohamed Alla MAD-MIA; I/I0 AA 2I04 MIA-TPA!

Mohamed Alta purchase of airlinetickets ~

lSuntrust

I. I ' A

I __ ,

IE

I593

I594

I /

I/4/2001� TR

I/4/2001 FLT�

natrnaa Alta LEAVES us on IBERIA >

AlRLlNESFLT6122 rrtonrnnmiro

namrro MADRID

MADE RESERVATIONS m nna us

Ann oava 941-ms-pass as

conracr NUMBER. nna

,NUMBER 00I2lT409l2475

larraaaao on nna TlCKET/ nas

I . II, . .

I� -- � �recs-cusroms

I I l

Olympic_3l4 from Beirut, Lebanon toZiadJarrah__Athens,Oreece " t . '_'

A Per FITEIII M�lest byI SA

265D-NY-

280350-4428,

09/2Il200I

Isos 1/4/200I FLT Ziad Janah

Olympic I81 from Athens, Greece toDusseIdorl,GemIany , = '

I

Per an In Marri_Ies'tt3 I

salIssa -I/5/2001 FIN

Marwan

Alshehhi

ALSHEHHI signed check SIS in the amounof $55.90 to Allstate.

Payment for car insurance; I Suntrust . .

I

IssrIisnoor rm - Ziad {net

Continental 37 from Dusseldorf, Germany ,

He listed his intended address as 150 E

Airport Ave, Venice, Florida. 838, I9 September

200l;265A-NY- ,280350-302 Serial

� 7134; PerFlight' .

I Manifest by SA ,

I598 FLTI/5/200l Ziad Jarrah

to Newark, NI p p _

Continental 561 from Newark, NJ toTampa, FL I -

' T¢rrEnr5ManIre§5y~

1599

II6/2001 rmMohamed Atta runcnases caoriresATC&AMODE co. Icaarruatay

Mohamed Atta IN BERLIN, GERII/IANY

From visa debit card records! Purchaseby Mohamed Mohamed Atta of a tie,shin and other mens fashion articles

I I ~ ' 280350-BNSERIAL

I H � 663 EC!,SuntrusI

I 600I/8/2001 FIN

Marwan "

Alshehhi

Cash withdrawal _ _ �F �SiTntrust .��

I60

I602I/8/2001 l rmIZiad JarrahThe Atlanta Casualty Companies

Ziad Jarrah payment for auto insurancel

Policy I239095I; inspred vehicleI4 .

265D-NY-280350-DL

I I lwco I

s7l<Igi:r92

11

'3 11_7

7/297 11/14/2003 7:53AM I

_ » b6 y A- seckr 1- WORKING oaaercaaonotocr/oe EVENTSFORHIJACKERSANDASSOCIATES 1 _iare I S%RET 1A _i LB �e

I D H ,I G

1 1000 1/2/200

. 1

_l

flied Iarrahw

simulator training session at Aerospace .

Aviation Center in Miami on a Boeing 737

Model 100, Level c, �ight 5101111101.

Ziad Iarrah attended a �nal two hour �ightZiadlarrahconrpletedl2hoursoI - Q

Boeing 727 and 737 simulator training .

, at the AAC and paid 1050 1/1 cash rat . » l265D-NY-280350thelinaltwohours. A I I _-la04a,9/14/2001..

1 � 1/9/2001.

-~ 1601 I -I

11

APT!

Hani Hanjour

a rental agreement for apartment 1031 S. ~

Stewart Street, S-2144, Mesa, AZ, and -moved into the apartment. _ ,2

I~IANJOURandNawaIAlhazmieompIeted IIANIOURorderedelectricalpower HANIOURand 1 ~ 31B914,'265A-NY- I

280350-IN Serial :

30448; 302 Serial :y6414 ; and 302 Serial

:91 168 AND 302

Serial : 59279

Iori1031S. Stewart,Apartment2144, NawalAlhazm_i 1 ' 1IromSa1tRiverProjectwithadeposit y - b '

1111120. �02 Serial ; 21510! A .[SaltRiverlkojectrecordslPX_ _ , 1 1 I

Serial = 2/21 and ex Serial = 2322 I ;

1

_ 1605* 1/9/2001FIN

�J

Marwan I

Alshehhi

Wal-Mart Supercenter ' ' ~ . 1 Suntrust WI , - 1 1

' 1/9/2001~ - 1606 I

FINMarwan

"Alshehhi ICoastal Mart I 1 V I . ' Suntrust

l � 1

y 1607 l/912001rm�Marwan

_1_/115111113�.

Wal-Mart Supercenter . ~ Suntrusl

' _~l/9/2001__. _... Cash withdrawal W- 1 205/1-111-200150.

1/10/2001 '

' 1609

. I/10/2001

1610 .- , --i--��-~��~--T

1e11 _ I1 I 1/10/2001

'1' " 1613 _1/1 1/2001

_'.

. .__.Wi__.~_._l

I 1/10/2001 :2

_.____.._.._...._._Y

1 APT

FIN

_l-Iani Hanjour�

Nawal Alhazmiy

I

Electrical power was tumed on at 1031 S.

Stewart, Apartment 2144.

� 1 ~ 1%93£a11'_=5°.13°_ __.l__.. ___ ___ __ _ T_____._. .__._____.

1" _ . [Salt River Project

records] 265A-NY-

y . 280350-PX Serial;

- 466 and Serial : 338

"a"iI31"i_<>u

Citibank ATMI1alance inquiry and I hwithdrawal of $101.50 at Bank of America

inTempe, AZ. _ I __ 1 . A » '

- " A V �és�k�sso.0UT,scrial872] "

'1

TR"

TR

rtr

Mohamed Atta

Alshehhi, .

Marwan 7

Mohamed�Attal

Mohamed Atta ENTERS MIAMI FROM

MADRID, AMERICAN AIRLINES

FLIGHT 69. SEA'I31H GIVES

ADDRESS AS 516 WEST LAUREL.

Mohamed Alla DEPARTS MIAMI

ABOARD AMERICAN AIRLINES FLT

Royal Air Morocco 205 from New York-

» He enters on a B2 Visa Admission 11

I Casablanca, Morocco " _ A

_m___._.. ._'_.1 __._

A 1 . INSNIISRepor1;10847166009 alt address of 10001 W . 265A-NY-280350-

Atlantic Bl, Coral Springs I ' 302 Serial 7134.

h an arscortos/onI ' e<1.a.arar>_t1/1/11

r . . , A Per Flight Manifest byA 1 I AI

' |265A~NY-1 I 1' 280350-OUT-2248.

u1/-2a01s0-r/>-111a2,1&11rar_ p

1614 1/11/2001 FLTAlshehhi,Marwan 1Delta 2522 from Tampa, FL to New York -

JFK Airport I _ V

PerF1ightManites1by- s/1

V _ 265A-NY- "280350-rr-11ra2,a

- ' . 1111011, .

"Y 1615 �1/11/2001FIN IIANIOURCash withdrawal .

also OUT-2256, 265A-

" 0 I ~- Citibank-UAE ' '

S9¬ET ' i 11a/29/ V 1118 11/14/200:1 2:50/111

1

sadder 1; -WORKING DRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES1 W be SE ET

I ll I .5,L, [ tFao__ I 1,11 __s_

. @1011

A[BdC dtiash » ashed by Mohamed Atta I

lIll/2001 FIN

��nimmad MohamedAttaNawalhlhazmi


#129 transaction for $1,147.80 payable to

license to cash the check.

"cash". Nawaf Alhazmi used his CA driver

I

ISu11trust I I I

L_-_..._-,_e.

12as11-111-2s01so-1302 Serial 150210I ' .

1

to at M,

I A--I621

1621

l/13/20111 FIN

1113/2001 I rmMohamed Atmd

01/ 13, 24, AND 25 /2001 Citibank ATMbalance inquiry at Bank of America in

I l61 ' I

I [265A-NY-280350-OUT, serial 872] ,

I 1119Cash withdrawal -_ - Lik-ely Mohamed am; Alshehhi 111 -

Casablanca - I 1

Suntrust A

' , 16221/13/2001 FIN

Mohamed AttaCash withdrawal I A � Likely Mohamed Atta; Alshehhi in

Casablanca ' d1

_,_

1.i....____, _ -

Suntrust

- 16237 1/1512001 fem Ziad JanahDella Airlines l/22 DL EWR-TFA! ZiadZiad Iarrah purchase of airline ticket I

1624

1/1112001 am

' � 11 ' Marwan

_Alshehhi

$271.52 refund check from The Rental

Company of Venice, l11c. deposited to _checking account.

Refund of security deposit to Mohamed

Mohamed Atta and Marwan Alshehhi

for 516 Laurel Rd, Nokomis; depositedby Mohamed Atta Note: Date of

transaction also listed as January 17,

�Cash '

FBI Financial Unit

Tinteline dated

10/17/01; 265A-NY-

280350-TP-5560,

Sun1rust_records__

E5I/16/2001 FIN

tuaraoot FINV 162 »

I 11-1621 -A

Mohamed Atta

Mohamed Atta leases cellular phone fromNew Wave Cellular lnc. 941! 350-9792

Mohamed Atta payment for cellular

phone service for phone number 941! ICash withdrawalm < Likely Mohamed Atta; atsaeaar in

Casablanca

Suntrust �

Suntrust 1

1628 1/ 16/2001 FLT Ziad larrah

Continental 1797 from_Tainpa, FL toNewark,NJ I I

w,

16291/11/2001 FIN Hani HanjourCash withdrawal d I .__ _ ATM� ll Saudi British-KSA

raao1117/2001 FIN Hani Hanjour'_Cash withdrawal d ATM Saudi I

I6311/tr/2001FIN

Mohamed Alta

cam ICashed by Mohamed Atta d

Suntrltsl I

16321/17/2001 FIN

Mohamed Atta

Cash ~ Cashed by Mohamed Atta I_.___I_e__7* __.

Suntrust

9292�

�119�

I SE per 1191297 I ' - 111/14/2000 7:53AM

92p V be Di_ -SEC ET- p WORKING DRAFT CHRONOLOGY OF EVENTS _FOR HIJACKERS ANDASSOCIATES .b7C = A ii SEXET1 A __B pL,9_ B st Gw -H

atM .tot

l. t - �

- _ Alshehhi,

. 1 '

A . 1634

. F Alshehhi,

..l.�l$/2991.. .-.FLT ,._,..l.�.'.t*.llt.t'1..

l_@@_JLl_3l?°°l _,__F§T__. Mm" ___,_lvl_<>I<1¢¢_° 19 N°W_M__j_________ �______ __,__m_i_____sm__ __...,,. .s

rt A, T

Royal Air'Morocco 204 fromCasablanca, ' A ~ Y i ' E"

ALSHEHHL entered the United States l

_ at New York, NY via a Royal Air iMorocco F|ight2ll4. Listed5l6Westl � i L

Laurel Road, Nokomis, Florida as

destination. Listed Gemrany as

residence. Listed as UAE citizen. llnlended address was 516 W Laurel Rd.

Nokonris, FL.' lr

Delta 2461 from New York-JFK to Tampa, '

l5l=._ .

AA asa-

E3 l/l9/2001 a/MARWA

hamed 'ShellNo2762490 '- '

__� _m_ __m__. _Nt92 A a_ » ___ __"_____Z ___p________ ___ _L_. .. _. -1» ._~

A

USCS check

on 09/I2/200];

ICABINET search

|results�65A-NY-_. lzaussuco-102a»

I

265

. p - -_ 2

__§Ell.tl.7..l§f?1'

265A-NY-280350

ser 3376, also TD

3l~l/32807 0| sat

cabe

' Suntrusti '

l .l

, 15%

T.. ...i -

uzu/2001 rlr

L. , Marwani Alshehhi A

ALSHEHHI telephoned his family to sayplthat he was still living and studying inHamburg, Gennany. .

' tT l

__-_ A__ _ ~ ,_ __,, _ �___, _ 'l_ . l � --

t_ 02/ l2/2001 letterQ A _UAEErnbassy in

Bonn recounting

undated telephone

from Matwan

A A|shehhi's brother.

i_ �65_A-NY-280350

BN-98!.

tat -1%

ion

l/22l2lll!li FIN Alta/MARWA . _ ' . ' 1 '� ll NA

' Per Fli ht Manilesth

' SAi

nt

hon

A.

CD

r tr ' L

call

�*su.rn;i""f" A

r .l�5_y;.__1_§g

_l§�l

L._

_ SuntrustL ' / /2io rut� ' as1645 I24 01 _ Mohamed Atta_ W

_ A � 92 � Lil/25-lll/Z9/l!l!l'iANlOURobSClVEd5-

A 1646 ' . Hanil-lanjour A W ' _-___7'W _ 7 7

ifaslieil By Mohamed'Atta "

l/25/2001 _FT daygroundsohoolatJetTech.,Mesa,AZ. ' ' PX,5¢ria|334][265A-NY-280350

t

120/297

- 120

ll/14/2003 7253 AM

�II .

A , , Sl§¬ET I WORKING �DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES * I36 J

b7C -bl S ET

IA B C- up " E - F o 5�! H G

� ;' 1607

� YI

lI25l200l H/R

Marwan Geor ia for and!.

Alshehhi . akas for Mohamed I

An M. EL SAYED two guests total!

registered at Suburban Lodge in Norcross,Georgia room 237!. The hotel registry also _

listed a Hamburg, Germany address} vehicle ptag information which was identical to that Aprovided at Suburban Lodge in Decatur,

IMohamed Atta and .

ALSHEEHI I

I

�FBI Case Files 265A-

NY-230550-Jbdlattd

1265A-NY-280350-AT

,r4r.II

:,wrt@

r/as/aoopr ar-

iw �T MW . 850AirportRoad,GwinnettCour@ i

L _�;_ Mohamed Atta

Airport, Lawrenceville, Georgia 30045. '

Mohamed Atta performed a cheek �ight in

I' i

"lzsosso-Ea, will '5 0

izaol . �r

, I649

i _ � ., i ._

I/26/2001 FIN .a ,. w i"*�Hani_llmrjour

Citibank ATM withdrawal of $501 .50 at

Bank One in Mesa, AZ. 'r , '

I_L_

~ t[265A-NY-280350-OUT,serial872]~

_.i___.. -._ ..__.

JEN

' 1652

...l_/M091. .. _flN_

_r/zoizoor ' FLT

.___Z_tet..l_e_".et1_.

Ziad Iarrah,

Ziad .N=E¬'W _

BA I/27 BA 937 DLIS-LHR; I727 BA 6701 .LNR-BEIR; 2IlR BA 6702 BEIR-LHR; .

Continental I782 fromlacksonville, FL to

Purchase of airline ticket by Senguen

?ll§.'i'§._9il.Z§.H_f'Li'§.li.§I.Zi".�l?.lEFl_l3.'[*1l�_..@LZt�1I.*lE�l.ll......_-.____.__..._. -

i.

I I iihiigiiiwaiirtesi by

sa

zosa-rw Vzaoaso Serial . zoos

Ziad I arrah,Continental 36 from San Franeisco,aCA to

Newark, NI to Dusseldorf, Germany ~

GI7 I ��r>er FIightManiiestby

SA A

265D-NY-

28035041!-I6, 265D-

NY-280350-DL-833.

I9 September 2,001 ;

~ 265D-NY-280.350-.' 214,9/14/OI; NIIS I

Records. �

I I653

1 I5! 1

~ ' I654

.1 as rat

I/27/2001 , Fm�

I/2672001 FLT Ziadi "T

Citibank arm withdrawals oflS5_0l so at

$21.50 atBank One in Tempe, AZ.

Marwan

Alshehhi

S! ALSHEHHI sent a letter to his family

in which it was clear he was going

through utrnmn times nary. Comment: ' !-Urrclear it this is the mailing date or.

T t2asa-nr_2aoi§o-OUT, serial 872]

- 265A-NY-280150CD ser 3376, also TD

I 114/mar-or same

cable! e

Corrected TD- '

314/31497-Ill.I A ' 5 l/29I2tl0l MISC

rose A �_>

"SE ET

1- in

.l;ib

WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 1 .b7C SE}2¬T. t

. alolc or E' Fr� o

l

1 , 1 mo/toot lii=l

i W j BankolAmerieachecking-it-dFitNntATM-ii '

withdrawal of $60. A

L _ *7�

. ,1 ' l/31/

e @�;;W

l/3l/

~ 1662 A

1' v - nanzoot rat

l

'_�'TF r

V t Mohamed Atta purchases an aviation

sectional chart from Advanced Aviation

�ight training at 850 Airport Road,Mohamed Atta Gwinne'nCountyAimort, @wrenceville,____ __' A A i _.__l 1 -

� ,

I Advanced Aviation Flight Training. Atta is

Mohamed Atta passes on a Piper Warrior

aircraft. 850 AirportRoad,Gwinnett -

Mohamed Attai

County Airport, Lawreneeville, Georgia -

y poms -

Mohamed Atta believed to be using calling.

eard119l3l3l0l3l from thje Suburban

Mohamed Atta makes flight check at Mohamed Atta �lled out a Pilot Check-Out - -

accompanied by lvlarwan Alshehhi 1 � Record,

Mohamed Atta; _lntsnannt

t

llvlohanred Attalbelieved to be

T 5 osn-nv-2snas0-A not Serial ; soars

i .

. st ,seria as

..,....,____.___..__...f80350, Serial: U850:

i280350-2097180350AT-69, 280350-21 l7

280350-AT-79;280350-302 A9412280350-2| I3;

230350-AT-77; 1

280350-302-9410

yATl.ANTA at sen�sacs-

. '1 lcalling his lather i '__|_ __

1 an/2001

' toes A

l

' r Hani Flanjour

Fm

CitibankATMwithdrawa|'of$50l.50at FT W "T �-

Bank One in Mesa, AZ. -

1666 2/l/2001O , I .

Hani Hanyour

02/01 - 02/05/00 HANJOUR observed 5- ,

day ground school at Jet Teeh., Mesa, AZ.

92

an/toot. - 1?�?

HTR

Mohamed Atta

Mohamed Atta and Marwan Alshehhi check

out of the Suburban Lodge in Norcross, GA

ztirrd�check into the St@tman Lodge in g i

Decatur, Georgia. �/l-8!

Suburban Lodge, 1638 Church Street,Mohamed Atta

nno ntsnanut ,

[265A-NY-280350

UT, serial 872]

[2d5A-i�lY-23ll35D-PX, serial 334] ____ V280350-3631 AND

280350-AT-384

.1 toes� 2/t/zoot FIN Ziad larrahThe Atlanta Casualty CompaniesZiad Ziad Jarrah payment forauto

insurance; Pol_i_ey 12390951; insured

_i ' 1570 2/l/2001

by � 16712/2/2001

Ziad Jarrahin

Ziad Jarrah reportedly visited the FFL �ight

school in Essen, Germany. Ziad Jarrah mayhave obtained �ight training in Essen,�

Gemrany in February 2001. A reliable

witness saw Ziad Jarrah at the FFL School,

in Essen, Gemrany, where he also saw "a

couple" of Arabic students. The witness ;assumed that Ziad Jarrah was obtaining

Ziad Jarrah visited his family in Beirut,

TR _ Ziadlarrah LebanonandhisgirlfriendinGerrnany. No_ _

WCG .

, FBl Case File 265D-

» NY-280350-TP-1911

09/ I4/2001.

t ' 92s 122-

' .106 i

55%? i WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES A MC bi $%{TETTA .B C V D

2/5/200! O1 FT

- 1572. 1'

S 2/s/zoor" any

. . l¬iH_...__._;.__._.-

' 2/6/200]St FT

l5Zi�.'______;-

1 �, l� | _

Marwan

Alshehhi

_Marata§aa.,, ..

___ ___ _� Hanillanjo_urV. 1 -1 T*�_

HANJOUR completed an application for JelTech training. HANJOUR provided his

address as l03l S. Stewan Street, #2144,Mesa, AZ. A . �

Mohamed Atta 31112 ALSHEHHI signmembership fomis at the Every BodiesNutrition and Fitness Center, located at 701

Church Street, Decatur, Georgia 30030,

between 02/05/200l and 03/05/2001.

j;i;i;fi"e r tr G t. 'l* . . Vl[265A-NY-280350»

r � serial 324}.

. ' l '

"�"7��""��_""+"��"","�__�_-�*��"� rThey usually worked out in the, Marwan Alshehhi J ' tlntervrews at �tness

lcenter�65A-NY-moming.�/5/0l:3/5/0l!Club . - , 1 .

265A-NY-280350aNF

which veri�es membership. This code , i . ' -�8l;and265A-NY.entry is tracked byaHouston-based i A A A A 1280350-2185!. FD~

conrpanycalled Club Systems. They � ~l V i302 SERlAL9448,i&provide404/267-3701ashome -. _ -- i 1 lzras

a code upon arriving at the facility V -

lmembers may, but do not always, enter 1 4280350-AT-l40; 1

numbersandABDULAHMlDat ._ - . . '~ i

ALSHEHHI, accompanied by Mohamed

�County Airport, Lawerenceville, Georgia.An Advanced Aviation Flight instructor

�ew with ALSHEHHI and Mohamed Atta

during this check-out �ight and passed

Alslrehhi rents an aircraft and irrstructoiMolramed Atta and ' FBI Case File 265A-

NY-280350-l3850.Atta, perfonnedaclreck-out �ight inaPiperS1orl.0 Hours. V ALSHEEHI l Viwarrior at Advanced Aviation, Gwinett ~ AND 280350-302

r A , V ~_ settrmorro- r l .

V . , .

2/6/2001

1 tars .FIN

NawafAlh_aznri


#l0B transaction of SIS payable to Arizona .

State University.

i * ' ' 265AvNY-280350

1 . _ l , ' _ srn Serial: sazro

2/7/200l FlN

. rare _ llani llanjour

Citibank ATM withdrawal of $501.50 at V

Bank of America in Mesa, AZ; withdrawal

of $60 from WFB in Chandler, AZ.

- ;- 1 r2asa,uv>2aosso-V. .' . OUT, serial872]

1677 V2V/r/2001' rm

Nawaf Alhazmi

Bank of America checking account deposito1$960. .

' V . 265A-NY-280350, . � 302 Serial : 59279

.V 2/a/zoor FT

, 1678 Hani Hanjour

2/08/01 -V03/16101 HANJOUR attended ParlAm lnterriational Flight Academy, let TechlntematioVnal in Phoenix, Arizona. The ~training included B-237 Initial Type RatingCourse,Vclass #0103-022, for which 'llANlOURhadpreviousenrolled. 1� A

7.77 7 .._...__ r....-,..,...~_... _._____

'5 ~§6§tTtTt7-T850150.V V 1 A y Vserial2870]A A 1 - l

.V - I p V .1Il

t l. . -y r-

l

V. taro Vaarzrimiw rm

V 1680 _2l8120V0l___FlN

uartmun

V naruourr

gorlriuagruaiii "VV_VVV "'5

Pan Am International let Tech! '

- - __---- __...... ..______.2.. _ ___,,

, _____,__-;" H __, ib�nl-UAE '-_ V __ _,,__Payment for�ight training fees; 737- V , - ,200 training; groundwork and� _ 1 1 23035 !*

simulator;Startedcourseon-2/8;ended ' y_VV.V Serial:l033 A

1 1681 2/8/200l O HANJOUR

Began 737-200 training groundwork and 'simulator!. Staned course on 2/8 and ended

_ V - - ,l, 1 zssaauv-zaosidiik� _ serial334and280350

course on 3/16/0l. i - ~ Serial : i033

l5l r or l5l"

"secxir 1 � T 123/297 11/14/2003 riss AM. l

1 V123

I SEC ET r WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKER5 AND ASSOCIATES

Ibo

QT» bl

A SE ET

"A BWTKIKOHOI1 0 ,~ I r I at H

r I, »A - 2/s/2001 I rm

' 1683

I Mohamed

Alta/MARWA

I NA. IE _________ _.1

Suburban Lodge-Norcross, Georgia: Available teleplioneinfomtation _ Mohamed AtlaMohamed Mohamed Atta and Marwan re�ected no outgoing calls during their ALSHEEIII I�Alshehhi hotel stay Room 238;checlred in slay. I

. - , I 2/9/2001

I

A I FIN1 teat til I, - � .__._.. __�_._A.. -,-if

J 2/I0/2001 FIN

=1»-teas o -. ~- I -..--_____._..._,-.,__v.;_.__.___._

. - - ' |

A 2/to/2001,

, I I .II

2/10/2001

, 1687 A '

TEL

�T ,

.IIE�E�I,_II§�_lIFiII.

I-or

II_euik'erie"_r.I

.II�I.FN�1'7J?FI..£I.lIi!o

_Mohamed At_a_

Citibank transaction of $15 at Exxon, Mesa, I A

AZ; I � It A ' i_

CitibankATMwitItdrawaIoI$42at I A ' i ~ A.

SoulhwestSupemiarketin Phoenix, AZ. A I

';_.._.____',__,_,,____. .....__...._.__ .. ..._~_,_ __.___.__.___A.u . _ ..__._. _i__ v1�II ll _._. __..._..~- ---

Moltarned Attausing AT&TcaIIingeard I � ' II I _t1IO lA984 from a payphone at Dunkin 1 I

Donuts, 1740 Indian Trail, Norcross, I I A

.§a9r.a.L*1_I�.8.9-29§01;>_e_ttaa1*>£r,Mohamed Atta using AT&Tcallingcard 1 * � IIlXXl984_fromapaypIione at Dunkin ' I I I

Donuts, I-740 Indian Trail Norcross, 1

Georgia tors-sao" 8!

3/to/2001TEL

I tat I A Mohamed Atta

A -ooa loaMohamedIAttaUMNGAMTCALLING I II f

CARD#XXI984FROMPAYPHONEAT I -

DUNKIN oouurs, I140 INDIAN

TRAIL, NORCROSS, GEORGIA �78-380� I

9068! TO A NUMBER IN EGYPT MOTHER!ioitzozsasaotoi A ~ I �

number in ~

NIOUR

Iattended training oiI!§*_I2l;-..IHANJOURIattended tralningaIJetTech 'ACAALLING HISIFATHER

ICALLING HIS

{NUMBERsuascrttaaoav A AUSED at

jtuornraa

� ,I_ ______.._ t.__._v__.

GRANDIFATHER

GRANDFATHER,

280350-302, serial78445

I [265A-NY-2803$0-OUT, serial 872

[265A-NY-280350

OUT, serial 872]I ,. p A ,L._._-_ ... __...

IU_SSS-NYECTF- D9/28/0| I, ,

,us_ss-ntecre -9/28/0l _ -

,USSS-N92�ECTF-9/28/0l '

TO

2/I0/2,001'_ rat

. IE1 1

L595

Mohamed aiiausnio AT&TCALLlNG" I� IA T T" "T

CARD iIXXI984 FROM PAYPHONE AT A I .

DUNKIN DONUTS, I740 RIDIAN ' . A . A ,

g 1689 I - MohamedAttaTRAIL,NORCROSIS,GEORGIA�78-3801I. ' A ,

CALLINGHIS» USSS-NYECTF-

Isisran"| o/22/or I I

�!..

TEL5 2/I2/2001

"1691atI Mohamed Atta

CARD #XXI934 FROM PAYPHONE AT

DUNKIN DONUTS, I740 INDIAN

TRAIL, NORCROSS, GEORGIA [678-380 '

9068]_TO A NUMBER IN EGYPT ' '

Mohamed Atla USING AT&T CALLING ' ' CALLING HIS

FATHER

USSS-NYECTF- .

9/28/01 �

1692 __z/12/2ooi_AA_r_niNawat" AlhazmiCashwithdrawal _ - _______w;__M__" 4 ~ ACitibank transaction of $4108 atHaji Baba I I �MIMI

265A-NYA-280350202 Serial : 59279

, [265A-NY-280150

rdI11IO

v

_- WORKING DRAFT CHRDNOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ' -we " SE ET

,__ D_. ,I I Germans .gal cg

I2/14/200:

E92� ~ IV__'__w_ __ niHanjour

'Citibank ATM balance inquiry and,witlrdrawal of $41.50 at Bank One in

Tempe, AZ. I

I

II

2II4l200I �rec I .

I I� MohamedAtta

Mohamed Atta usmo arar cauuuo

caao axxraaa morn PAYPHONE AT

louuicm oouurs, I740 tuorauTRAIL, uoncuoss, oeoaora �70-320-

ooaai ro A uuruaea ru cover, Z

Citrus llgt Farmtoo? 2/IS/200l Fm NawalAlhazmi

' I .~- 2/I7/200i FIN I

1698 . ,HanilIanjour�

Ziadlarrah,

1599 2/I8/200I FLT Ziad%p�.._._-___ ..._-- _ __.__-__._

A " " Ziadlarrah,

1100 2/is/20014 rar_ » zuu _

Citibank ATM withdrawal olSl0l .50 at

4403 �East Broadway, Mesa, AZ.

anion An 0102 from Amman, Jordan to _Bode"-Uiited�aaaeotdeohraoh

British Air 942 from London, United

Ringdom toD_usseldo@§errnanyi_V

. la

2/I9/2001 FIN -

I701 ; Mohamed Ana

Mohamed Atta USING SUN TRUST

DEBIT CARD IIXXTTT2 WITHDREW

$500 FROM SUNTRUST BANK ATM-

AMPTHILL BRANClI,RICH_MOND, VA-' » Mohamed

p 2Il9/200l �FIN Alta/MARWA1702 , ua.

Cash withdrawal I _

. /I9t22 00-I H/IR Mohamed

E... eeee .;_,_--_.._M°h""0Eli"a

hamed Alta using the name Awaid

Elsayed and Mohamed Elsayed checked inttthe Colonial Inn, 2089 Colonial Ave,

Virginia Beach, VA �/I9-20/00! Paid Cash

MARWAN AL-

SHEHHI

A oz/20/2001 nu ". Marwan

1104 s Alihshhi

ALSHEHHI likelypwith Mohamed Alla �

when Mohamed_,Atta cashed check number0520 for $4,000.00 dated 02/I5/200], I

transaction date 02/20l200l, at SunTrust

Bank's Hilltop Branch, TI I First Colonial

W "M ' -TMTMOHAMED

Mohamed Alta; ,

MARWAN AL-

SHEHHI -

.._.________I_-__._ , _

2/20/2001 0 . '

I 2 Marwan� ' ' Alshehhi�

nos

ALSHEHIII and Mohamed Atta opened amail box at Mail Depot, lnc., 3419 Virginia

Beach Blvd, Virginia Beach, Virginia laterVclosedion 04/04/2001!. Provided receipt for2/l9/01-2/20/0|, from the Colonial Inn,

AC-24 Mohamed Atta was alone on

4/4/01 when he closed out his service.!MOHAMEDMohamed Alta

2809 Atlantic Avenue, Virginia Beach,

� _ . 'I_._i____._..4_r__,% _.____._.... .. I._ _... ..T

______.__.,. ___.~___..__J,4"i'Receipt from

� _ I[265A~N_Y-280350I LOUT, serial 872] I

:CALI.ING HIS .USSS-NYECTF-

maruan to/2s/0|1 I .I 4 .! I , -

V i265A~NY-Z30350~

4 a0@_§¢~ai1>aa?,0

!H'ARioTT"p'0sa-uv-2003s0-iattended training at0UT, serial 872]iJetTech

l�rir�g'ar'0ii'rirrca hi

�I I Per Flight Manifest atiI. I SAI

' � A lsuurnusr I�rmancrat I

E ._ nacoaos V

Sunlrust

"ran "

I � �0sa-uv-2a0ss0-

. NF-48!;l'Al542_

I - .

FBI Case File 265A-

T NY-280350-NF-022.

26$A¢NY-280350-NFst; zosa-uv-zaoaso

I NF-48;265A-NY- _

200350-aozscnu52380 I

DdcaI9

I 1712

bi? . ,,

- 1b7C ,S§<ET _ WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES p I 5 SEXET ,A-|BIC

2/20/2001 1- H/R

2/2]/200l

2/2I/200l

1710 "_*_W

3 ,, ...�_I..I_@le,[email protected]'Ie

II

l

II

2/2r/zoorl FT 5

2/2l/200] �, TEL I

I rI

I

' Mohamed

_�@_,_;__ i lll§.§.,.LV£lBII1?.<IL*TI

_I_let Tech raie?ttI1I5'IEI§riaa acerti�cate . � I ,. "

I-----�------~~»-��-�IMohamed Atta USING AT&T CALLING I

ilvlohamed Atta using the name Awaid ,Ililsayed and Mohamed Elsayed checked outlof the Colonial Inn, 2089 Colonial Ave, gVirginia Beach VA �/I9-20/00] Paid Cashl

2/21/2001 -

ICARD vxxi9a4 mom mvenoue AT

sun nvuasrv, sroma uouumm, Voeoaom �04-29242312! roa I

certifying thatHANJOUR hadcompleted 60 p . I1707 ILHaniHanjourIhoursofBoeing737~200SystemsGround, ,__.____.a,T._. '7 . _..,.,..A__1__._..____s ___.___ _._...__._.

. maatvaum

I I r

l. , SHEHHI

I r - I___;_.-_..... _.____._,_.. _. .. _._I_..,......

. @_;.__'.L-........,,.._M0leu@4 eta

Mohamed Atta

VEHICLEBEARING FLORIDA W, '

LICENSE PLATE D79DDV WAS ,

CHECKED BY THE DEKALB COUNTY,

GEORGIA, POLICE DEPARTMENT ORI

GA0442ll�! ON 2/Zl/01. THE VEHICLE

REGISTRATION RETURNED TO p

MOHAMED Mohamed Atta OF 4890

POMPANO ROAD, VENICE FLORIDA

WW _ l__I,s_A_,s,

Ikeceipt from hotelI p II2asa.uv-2ao1so-

_ VNF-48!;lAI542 -i

. I , . .___ _.e..._.._.__.___.,___...._~~,_W_ -- - .. . . ,

. _ §265A-NY-280350-PX- Iserial 334aIlU zsmso

_ _ I,$_=.ri*':I1sI9~Iass_"2 _-r -l ,

I________m,,t c ,Ieammonrs lb�s-uvecra

lmrnrza is/as/or , -r I� . s I

_.�. . _..__�__.v_.___]i_ .~ zasa-uv-zsoaso

g MM Serial 2228;

I rvctc orrurval- seaacrr, cits�

I711

2/21/2001�I-I/R�" Mohamed

Mohamed Atmg

Mohamed Alta checked into Suburban

Lodge of Stone Mountain,'5075 Memorial

Drive, Stone Mountain, GA �04! 292-5075

as "Hamburg Elsayed" on 2/2l/0l. Checked

Mohamed Atta checed in using his -

Amzentrumshaus 2, Hamburg, _ V 'Gemtany address; Emergency#94I- I ' *

685-0468;vehicleD97DVD;Egyption � I __-

fim� '*, '7'�I 265A-NY-280350

' .. i 302SER49563 1

212,1/2001FIN Nawaf AlhazmiCash withdrawal ' I 265A-NY-280350

302 Serial 2 59279

_ 111a

2/22/200l . �FINMohamed

Alta/MARWA-N A.

New waecaiiiraw 7 7Mohamed Atta payment for ceIlu_lar

phone service for phone number 941! -350-9792 I I - .

-" maid "re

__ I714

2/22/200l mtNawaf Alhazmi


withdrawal of$2l.50 plus $2 ATM fee!.

265A-NY-280350»

' I I 302 Serial,:59279

1715�

2/24/200l FIN

Hani Hanjour

Citibank ATM balance inquiry and

withdrawal of $20 at WFB in Tempe, AZ.. [265A-NY-230350

' OUT, serial 872] I

, ma 2/25/zoo}_FINs_ Ziad larrahRamada Inn ' ' checked in 2/25, checked out 3/4; � Cash _ -.

. 1'/l72/2s/20mTR_ _Ziad larrah

Ziad Iarrah entered the US. at Newark, NIvia Continental llight 37 from Dusseldorf,

� Ziar�trrah hotel stavjkoom 152;"

. ma ZQ5/299,1or

Ziad Jarrah,' Ziad

Continental 517 from Newark, New Jerseyto Jacksonville, FL

7 _ Per Flight

4 _92

shérear �-I 126

_ -1-724rat

is ET"11

SEET.* WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS ANDASSDCIATES

C p .

bnc bl

lal _e 0 l u �E "F l 11* G W

s%tEr 3,I ta

ll

' i

A 1 2/27/2001

172o ' l

.1 *""'

l . 1

� Ziadlarrah, Continental37from Dusseldorf,Germany - f 4

! Ziad toNewark,Nl . - _; Hm __ __' i_';!'__ _3 �_Vll_ANl0URattendedtrainin�gatletTech A 3. 3 1 3' " "_ 1

- A lroml300tol400. HANl0URalso had ' ' ' I 1 1S/FT . , 1.

7 iour hours of simulator training at let Tech 7� l llanillanjour on this date. 1 1 - " - ' 7 »l

l

l5l 1

§Per Flight Manifest byiSA

265A?NY-

1280350-302 Serial

-7134 .

7 5265A-NY-280350-PX

iserial 334

A " 2/21/zootl

1723 l,...,,__,

, ..... .. WW�

A A Citibank ATM balance inquiry and I

Fm 1 _ withdrawal of$20l;50 at Banlt One in 7Mesa, AZ_. � i

D A ill V I

1 [26'5A-NY-280350iour, serial any

'1l

. 3/l/200l

1725 g

7 W l 7 HANJOUR and Nawaf Al Hazmi submitted p lNawal Alhazrni and

a vacancy notice at lndian Springs Village HANJOUR

APT ' Apartments. i. 1 V 1

Hanillanjotnr . _g ____g ;_ V ___n___7 1 � 1

[lndian Springs

ivillage Apts. records;~265A-NY-200350 V�

iPX, serial 762]11 .1

3/l/2001

_tl'/26 1 -

. t 1HANJOURatlendedtrainingatJetTech A 1 ; Amilroml300 to 1700. HANJOUR also has H 1

S/FT A eighthoursofsimulatortrainingatletlechA _ 1 onthisdate. 1 l -

Hani Haniour ~

l265A-NY-280350-PXlserial 334 _ 1

A 1728l5l"

3/1/2001

Mohamed Alta and guest checked out of the'Guest is most likely Alshehhi. MAR92l/AN ' IH/R Mohamed SuburbanLodgeof1StoneMountain,5075 A AALSHEHHI?

4729 V _ _ Mohamed Alta Memorial Drive, Stone Mountain, GA �04!92 4 i000353lLISTSPASSPORT/li265A-NY-280350

pozrsanaosot

� A 3/4/2001

p17ao 11

HN - p ' pvithdrawal of$20._ A A 5

NawafAlhazmi 1 A V ' ' -

_ Banltof America1cheelting.aeeount ATM ' A _ i V ~l265A-NY-280350-302 Serial : 59279

Bank ofAmericacheckinga1:countATM V 1 , " 7

F_lN _ ' fee of $2l.50 plus $2 ATM fee!, 1 'l265A-NY-42803501

�4M310

ilsl "r7a5l

av pg!, .-r-7aa|

1 ,� , sis;/oer, -WORKINGDRAFTCHRONOLOGYOFEVENTSFORHDACKERSANDASSOCIATES 1 at , secxer.1

T A B c»|i"7, 70 7 E TZMFZ. S TGTTWHT

3/6/200

l§_3.__..-..'_

1734 3/6/2001

Bank of America checking account ATMwithdrawal 013140, plus a second ATM

withdrawal of $41 .50 plus $2 ATM fee!

NawafA|hazmilCash withdrawal

wafA|hazmi _ 3 _�__, _ ______,_r _____ W ___�

12asa-rw-2ao3so- L!ao2 Serial . 59279, .

�65A-NY-2803501202 Serial: sazra

3/r r/2001

rraa '2 . '__.�-._. .,

_ ___£.._..�

rm}

, Hani Hanjour. ._i _

.............. ..

Citibank ATM balance inquiry and

withdrawal of S20 at WFB in Chandler, AZ,r

i .1

A ~ _l [265A-NY-2110350;

lOUT,serial a721 ,

I ._� _ _____ ,____l

3/11/2001

1737 ~ ,1

r7 l

Mohamed Atta

Mohamed Ana rtrzcrarvas A

lsraraurarrrraom arasraralrrrsurtauca AT MAILBOX, aaravraorrrra aaacrr, va wrrn rrrc

aauaaaaooraass nrrrorcorns,

l1 .

302 oarao 5/r'74'i0'rr

~ 3/12/2001

1739

rutNawal AlhazmiMunds Park, AZ. �

Dank ol America cl�klng account cl�k_l

card purchase o1$9.04 from Chevron,1 302 Serial 1 50270

1740 13/12/2001

3/13/2001

1741 '

FillMohamed

F111

- l92l A.

Nawaf Alhazmi

Atta/MARWA

Grand Canyon National Park 3

Satellite Boulevard, Duluth, Georgia,

Suburban Lodge Gwinnett Place, 3750 Mohamed Atta and Marwan Alshchhi

hotel stay Room 318; checked in 3/ 13;

checked out 3/27; i

1_ .___.

265A~NY-280350-302 Serial: 59279280350-302, Stitl�l

78443 p

174a 1/ts/2001ant,~ Nawaf AlhazmiMilton Exxon / Grand canyon2asa-uy-2aorso- A302 Serial : 59279

1/rt/2001

174a__

- 3/15/2001

1744

MarwanM1 C8- Alshehhi

Fill .

Hani Hanjour

ALSHEHH1's permission to reside in

Gcrmanyexpired. _ _ L

Store in Mesa, AZ.

Citibank transaction of $10. 17 at Fry's Food

raesa-uv-zaaaso-1'

_ *.__ tau-as!.

7265A-NY-2803511-HOUT, serial 872!

4 . ans/2oor

1745

FIN .~

NawafA1hazmi


withdrawal of $21.50 plus $2 ATM fee!. t265A-NY-280350302 Serial 2 59270

30033, telephone number �04! 267-3

1638 Church Street, Decatur, Georgia,

701

Stayed at Suburban Lodge molcl located at

Stayed untier name zrao saurta, toeg. Mohammad Mohamed Atta AA 11!

Fa

Ziad Jarrah stayed at the same hotel in

Decatur, GA For two weeks where

llsand Marwan Alshehhi UAL 175! had265A-NY-280350-

15661, 24 September

SE ET WORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I

as1- .I:/TC

F1 se �er A

A W Ta _C I J WD EWF __I� I 5* 5 W H

I� 1140

125°

- 1

�L-_...;u; 2;

T13/11/2001 rm

�ATMWlth_1hawalz I Ti

92

IDank emu

03790 l 67

3/I 7/2001FINBank of America checking account ATM _ieeoI$2. ' I

Nawaf Alhazmi V

_llani Ilanjour L ~ up _ _

3/I9/200] -TEL

1 Mohamed Atta usnvo Aricrcaciirvo T �T � _

GWINNETI MALL CORNER DULUTH

Mohamed Atta GEORGIA �70 476 9832! T0 A

7'"WT"_IcitIi092/Eiii-�IE�

IFATHER1

.__t~

Phoenix spreadsheet

analysis rec'd on

diskette from SA I

INYIflightteami Y

265A-NY-280350-

302 Senal : 59279

"'1E�s7§-NIHti�1=iL�' 9/23/DI

Ip .I,

..1

1751

1752

11113/I9/2001

1/19/2001 r111_

New Wavetgellular r- Mohamed

Atta/MARWA 1

N A.

CARD #XXl984 FROM PAYPHONE AT

Mohamed Attaipavment for cellular T

phone service for phone numher 941!

350-9792 �._ _ , ,_____,,.l ._ H __

Nawaf Alhazmi Cash withdrawal I

11

2 W SUNTRUST

ACCOUNTtI40ll-00004050-1110

I 265A-NY-280350 1�

302 Serial 1 59279

11503/I9/200l-rm '

Sporty�s Catalog - Sem to: l03l South

Stewart Apartment 2144, Mesa, Arizona85202 I r I 1

Nawaf Alhazmi ~-

NawaIAIhazmi purchase of l Boeing

747-200 �ight deck vIdeo,l Boeing 747

100 �ight deck video, 1 111-200 �ight

deck video, and video entitled "How an

Airline Captain Should Look and Act";

265A-NY-280350

302 Serial: 59279;280350-SD I '

2l94/2632; Lead

Control It SD4208

1754

3/20/200l FIN

� Bank of America checking account check

, #l3l transaction for $25.40 TFS!.

Nawaf Alhazmi

265A-NY-280350-302 Serial : 59279

' I7553/22/2001 FIN

I CCBill.com

Marwan I . -

I _AlshehI_1i_g I

Mam/an Alshehhi payment for Isuhsription to www.ma1rimony.org;website is �descnhed as Muslim 1

I Suntrust ~_ ~

V1156

S/FT3/22/2001

Mohamed; Alta MAKES SOLO FLIGHTADVANCED AVIATION INVOICE -

Mohamed Atta raaua RENTAL 1011 1.1

11011115111 GEORGIA I 1 .

Mohamed Alta, possibly accompaniedby ALSHEHHIL , �

Mohamed Atta '

AND ALSHEHHI

- 200350-2001; 200150

AT-69; 200350-2115;280350-AT-78; I

200350-102a111.

. 280350-502, serial2ll3 -

' 1757FIN1/22/2001


Nawaf Alha2mi1#l32 transaction for $146 90 TF5!

l5I

Mohamed Atta

I I

I265A-NY-280350302 Serial : 59279

I5I

I759

I I760

3/21/2001 rm

Q

3/23/2001 FIN

Na_wa_IAIhazmi Wide World of Maps _ _ _

Nawal Alhaqti Popular Outdoor Outlittersl

Nawaf Alhazmi purchase of 4 maps;National Geographic road atlas, Unique

Media map of U_.S., Unique Media map

of NYC and World aeronauticm chart _Nawai Alhazmi purchase of two ramie

military sweaters and Ahercrombie

casual street jacket; paid $50 cash and_g

I1

265A-NY-280350-302 Serial : 59279 '

- 265A~NY-2803501021591111 ; 50210

I SEX? _ -- WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESI .b'/C - . shvéeri i � .

70"..Fli[O .

I - trot

" 1762

3/23/2001 Fttt

3/26/V2001 1FIN

i_____ .L_._._..-

Tia� c W o 'EH 2* ri '15

NawaFAlhaa_mi

iBank of America checking account check

lszaso ft0t'tt WalMart; I305 w. lVI2lltl

IStteet, Mesa, AZ; also ATM withdrawal of

- I l . W�i

tcardpurchaseolawatchandbatteryfor _ I � I INawaf Alhazmi purchase of Casio T �

watch and Speidel watchband with ' *

$41.50 plus $2� fee!. _ llh/lohamed Attached compass; 2:03 PM �

1 Mohamed

Arta/MARWAN A.

26,2001 to CCB�98CBlLLCOM at i

telephone number 888-596-9279. A pretextcall to this number detenirined that this 3

company does third party billing Ior intemet

Mere is also a charge tori$1 1.50 Bi March 1 -5 I �Eli I iT�u_S~*'

i265A-NY-280350Isot Serial 1 soars

�A.1,�___._ �____

-. tier

smiaooiFIN

Hani Haniour

rs�!.Citibank AIM Ba ance inquiry and ywithdrawal of $200 at WFB in Mesa, AZ. OUT, serial I372]

iei

1.7663/27/2001 . FIN

Marwan

-Alshehhi

This1000 DM to RAMZI BINALSHIBH. .

, 1767

FIN3/27/2001Mohamed

Atta/MARWAN A.

Suburban Lodge/Lilbum, 4142 Stone

Mountain Highway, Lilbum, Georgia,

telephone �70! 736-7001

Mohamed Atta and Marwan Alshehhi I *Wnmi�'hotel stay Room 235; checked in 3/27; "

checked out 4/3; W _ _ '

-__m_.__.ilf�L__._. ..

265A-NY-280350-ll

280350-302,scrial ~

78438

� 1768

FIN3/27/2001

NawalA1hazmi

IBanIt of America checking account ATMwithdrawal oI$41.50 plus $2 ATM fee!.

265A-N�/-280350302 Serial : 59279

I51

_ rrro

3/23/2001 O

"arr �@9199?

FIANIOUR requested that electrical power

be tumed oftto 10318. Stewart, Apartment

2144; says that he is "going back to SaudiArabia." i I I

03/29/2001 I

Electrical power

was tumed off

,i_.

�lSaltltiyeil?ioject �

records;265A-NY- I

280350-PX, serial

466] 302' Serial :21510 . -

- trriFIN33/28/2001

Nawat Alhazmi


card purchase ot$16.07 from Target. 265A-NY-280350302 Serial 159279

151

3/29/2001 FIN

rm


card purchase for $107.17 for two militarysweaters and a casual jacket from Popular

Outdoor Out�tters, 202 E. Southem, Mesa,AZ. Nawaf Alhazmi paid with $50 cash ant?

the remaining amount with his visa checkJ

Nawaf.Alhaznricard. ' .

265A-NY-280330-302 Serial 159270

_I

I36-

. WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I3� I; "I31 SE ET I1

|1 . T �

»: A B C I D . E F '

0081- Igt-_| T

lo.-_

, 1 1/30/200r

. Trrrs~ I

O l"~

� I

r

IIANJOUR contacted Salt River Project

SRP!, advising he was not sure ifhe wasleaving for Saudi Arabia or if he would be

in another state, ".maybe Minnesota" SRP

records re�ect forwarding addresses for

unrvroua of also Row Street, Falls

Church, VA, 22044-2645, and 14625

Baltimore Avenue, Box 433, Laurel,'MD

1 llani llaniour20707. .

' 2.65A'NY-280350-PX

Serial : 2322 ,

'G'|H

92 ,

E ,

.....

, , g�t

rm r/3012001FLT '

| T

l1r

Ziad Iarrah, IZiad

KLM RoyalDutch 622 from Atlanta, GA toAmsterdam, Netherlands

T Per Flight Manifest by1 � - � SA|

, .._~._~...L_.__.__.r

'3/31/2001

"1 1778 I

APT

Hani Hanjour

HANI OUR and Nawaf Alhazmi's rental of

I031 S. Stewart, #2144, Mesa, AZ expired.

rrnrrroun and NawafA1hazirri move out

of Indian Springs Village Apartments, 1031

S. Stewart St, S-2144, Mesa, AZ. Provided

forwarding address of Post Office Boxrrrr, ran, Saudi Allan. i

HANIOUR and "

NawafAlhazml �IProvided 1, [Indian Springsforwarding address Village Apts. records;

of Post Of�ce Box 265A7NY-280350

1717, Taif, Saudi

Arabia."

PX, serial 702]

' 1780 3/31/2001 FLT

Ziad lanah,

Ziad

KLM Royal Dutch 1855 from Amsterdam, - _ sn| 7|Netherlands to Dusseldorf,Germany g __ . ' ___ _ g- A

Per Flrg�l Manrlesll�

4/1/2001

y 1781

BTB

Marwan

Alshehhi

Mohamed Atta and ALSHEIIHI were inNorfolk reportedly at the same time a

Yemeni �investigative team was in Norfolk ,regarding the USS COLE and the

christening of the carrier RONALD I

Mohamed Atta 1 T Fl3lCase File 2650-

uvT200ss0-or-rm.

4/1/2001

�I782 ' '

TR

,Nawaf Alhazml

Nawaf Alhazmi received a speeding ticketand a summons for failure to wear safety

belt from Oklahoma State Highway Patrol.

AL-HAZMI was driving 1988 blue ToyotaCorolla.. '

04/01/2001 at 6:59 pm vehicle is

queried and at 7:03 pm N. Alhazmi is

queried by OK Highway Patrol,

Clinton, OK Per NCIC Offline Search,

CJIS!

_ ____ _ sarsrI '7-'_'-�'_""�i"i 'l[i'*""i"'-" �

~ _~ .1 40/2001

Y ' 1783

�TR

_"7_ M ' _ I Suqami

92

Satam A1-I

Departed Turkey via Istanbul; Entered

Malaysia via Kuala Lumpur according to

passport stamps! -

265A-NY-280350-WSeria1:693 Item '

Y l<2453aridk2454andOC Serial: 1541 and

5 , - 302Serial:58753

and 302 Scriali

- . Passport B55958};265A-NY-280350 *

Serial:760 Sl; .

Ql1l0;1Bl01l;Pgi

2- . ,_,J19fPa¥_a°"

NTD entry or exit

1- 4/3/200r rI 1784 I .

IN

Citibank ATM withdrawal of S102 at Bank

of America/Handy Mart Food Court in I

Hani HanjourFrontRoyal,VA. :_ Q71 WNW

[265A-NY-280350-I' OUT, serial 872]

T sec/VET I 131/297 � A 11/14/20037:53AM -

r A� sip/per WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATESI36111'/~JIPA I SE>QET I

1785

4/3/2001

1

1l

1 � .

H/R}] .

1

Mohamed Alta

]M0hamed Alla, USING THE ALIAS �*MOHAMEDELSAYED,CHECKED g

;INTOTHEDlPLOMATINN,3305 __�ATLANTIC avenue, VIRGINIABEACH/VlRGIl92lIA,�TELEPHONENUMBER 757-428-8811. Mohamed Alta

ALSO LISTED THE NAME MARWAN

Mohamed Alta provided an address of

AM Zenlrumshaus112, Hamburg,

Gemiany 21073 . Paid Cash w/ exit

guide coupon. Vehicle: Pontiac Grand

Prix, Florida License 11 D79DDV

Drivers License 11 0003531. I

Marwan Alshehhi

A A178] c I �o PITT?� E W F� 0 7]' l i ' '7"�""

] H;2os_a-nv-aaoaso_1202-aao,aoa,aea,]and6l5.

I

SE

1787

4/4/2001II FIN� -

_r�__._A Harri Hanjour

151Ctttballll AIM balance inquiry andwithdrawal 011502 at Bank of America,

6201 Leesburg Pike, Falls Church, VA. I

1 ,

1

.] ?55T-l1Y-1Bll3>ll-

]. _

our, Strl�l an] ,

1788

4/4/2001 HIRI-

_ Mohamed Alla

lMohamed Alla, USING THE ALIAS 'MOHAMED ELSAYED, CHECKED OUT

OF THE DIPLOMAT INN, 3305 5

ATLANTIC AVENUE, VIRGINIA

Paid Cash w/ exit guide coupon. pMarwan Alshehhi2. E j ..__'_____ .p._ _.

/ . 1

'2osA-n'iil2ao'i�so-"�_302-896, 898, 688,- I

and 615.

1789

1790

4/11/2001

A/4/2001

FIN '

I Mohamed Atla

O

Mohamed Alta

Mohamed AttaWR1TES A CHECK TO

"CASH" eon saooo as me sun mussBANKPACIFICAVENUEBRANCH, I

VIRGINIA BEACH, va

Mohamed are CLOSES BOX ac-24, or

MAIL oeaor mc, VIRGINIA uaaca

AND FORWARDS MAIL T0 tats I

JACKSON, HOLLYWOOD, FL I

ALSHEHHI likely with Mohamed Allawhen Mohamed Alta cashed cheek I

number 0519 p

earlier opened on 02/20/2001].

Mohamed AltaAND ALSHEHHI

Mohamed Alla

AND ALSHEHHI

IiI

I

zasa-nv-zaosso-weazaauol 'FINANCIAL ,_

�RECORDS _zasa-wvlizsoisd-has

ta auo ac DATED

9/18/01 FROM NF �

1191

4/4/2001FIN

!NawafAlhazmi

Bank of America checking account ATM I

withdrawals at 4651 King Street,

Alexandria, VA.

. J .

265A-NY-280350302 Serial : 50270

.172?

4/4/zooiTR

. Nawaf Alhazmi

A in a 7- 11 in Falls Church,

Virginia. later traveled with

On or about 4/4/01-05/04/01, Nawaf -alum and HANIOUR met |:|

Nawal Alhazmi, HANIOUR, MAIED

MOQED and AHMED ALGHAMDI -

Flight 1'15! to Fair�eld, CT. See entry for

[265A'NY-280350-NH serial I850]

rise

1794

41512001

4/5/2001

r

FIN J I

Hani Hanjour

FIN Nawaf Alhazmi

Citibank ATM withdrawal of $60 at ChevyChase Bank, 6367 Seven Comets Center,

Falls Church, VA. '

Ealancelnqguiryg ' 7 A

TT1265A-NY-280350

OUT, serial 872]

265A-NV-2l1_0350-302 Serial : 59279

4/6/2001 FIN

Citibank ATM withdrawal of $60 at Chevy

Chase'Bank, 6367 Seven Comets Center,Falls Church, VA. I

hzasa-nv-aatiasoiOUT, serial 872]

SE ET "WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES bl .s ET

.Ar __.F;_. olrn

4/6/200] Nawaf Alhazmi

aye] "o E' was

nor�4/6/2001 l FINNawafAlhazmiBalancelnquiries l la __g__i_____

lrl,»l

lF _�"'""'� T _�'W' T "T'_�"m"'�'MimfwT �Z55

a-rvv-2aoaso-302 Serial: 59279,ass

302 Serial : 59279�

. _ iroo4/s/2oor_Ygur_s_gmNawaf Alhgmi

4/8/2001 vehicle is queried at 6:27 am by Y

Fairfax County PD, VA I

_ .... ..NCIC Offline Search

CJIS A

, 3' raoo '1 rnv4/9/2001 Nawaf AlhaamiNational Water and Power ! y__;__~ _ 265A-NY-280350

302 Serial : 59279

iaot

; 1 - 1ao2

..J2N_4/91/2001

4/9/2001 � FIN

Nawaf Alhazmi

Nawaf Alhazmi

1.� 1804

l tai-

FIN4/ll/2001

Hani llanjour. -._1 __

Alllirst Bank, 6230 North Kings Highway,Alexandria, VA. »

Cash withdrawal_____ iM_ _p __ r

Cash withdrawal 1 _n_ _

. _ A �5i'M?79

2652-rvv-aaoasiil A

265A NY 280350

302 Serial 59279

CINDBTIN WllllDT�W�l Ol ill

' 1806

4/11/2001 xeri

Mohamed Atta

raonr TARA cartoarvs corvoos,

10001 w. artxrvrtc atvo, conxt

snnnvos, rt - . V

A l

' [265A-NY-280350-

OUT, serial 872]

265A-NY-280350RYSerialS ' 3

slay Apartment I22; stayed from

4/l I/01 through no later than 5/I2/01;

may have left on 5113/01 date lease

M'5ltamed'Atta REN lS AF2TRllVlENl Mohamed Atta and Marwan Alshehhi Mohamed Atta

AND ALSHEHHI ' 92J

102 start sat at 3'aTi

MM ANDMM-5214

1 . 1807

4/12/2001 ID

Marwan

_ Alshehhi

ALSHEHHI wasissued Florida driver's

licence A420540781690 in name of

MARWAN ALSHEHHI with address of

3389 Sheridan Street, #256, Hollywood,Florida 33021. " .

4/pl 2/2001or

Nawa1A|hazmi


card purchases of an unknown amounts at

Skyline Butcher, Falls Church, VA; Mount

of Olives, Falls Church, VA; and Amoco,

Alexandria, VA. ~ _

r 1 rAuto Track FAA

information on

National

Comprehensive

Report Plus

Associates compiledon09/151/2001 by 'TIGTA Strategic . A

Enforcement .

Division, Cincinnati,OH. .

2ssa-rvv-2aoaso-

aoi Serial = sum

SE ET. 1

p 133

33/297 . 11/14/2003 ma AM

b 6

WORKING DRAFT CHRONOLOGY DF EVENTS FOR HIJACKERS AND ASSOCIATES I373 SET

B E ' F

18210

1592 I _...1.

A!4/ I2/2001

.. I W. I

II

'4/rs/zoor I

TR

BF

I�,

! ,I Satam Al-

Marwan

y Alshehhi

g Suqami I _____W_._- _ALSHEHHImade�rstofthreevisitsto T » ' I

�Departed Malaysia via Kuala Lumpur;

Entered UAE via Abu Dliabi A

I~ I

> ,

_ _ fij�� *a,__ __..... .__._.____..

PTA Travel and Cruise, l065l W AtlanticBlvd., Coral Springs, Florida. ALSHEHHI

as polite. During this �rst visit,

trip ticket from Miami to Amsterdam to ,Cairo, leaving on 04/ I 8/2001, arriving on

always visited PTA alone and was describe:

ALSHEHHI made a reservation fora round

P .

1811

v - 1012

4/13/2001 I

hmm

FIN

Nawal


card purchase of an unknown amount at

WalMart #2258, llybla Valley, Virginia. .

FLT

t

Ziad Jarrah,

'Ziad

l l.M Royal Dutch I854 from Dusseldorf,

Germany to Amsterdam, Netherlands

Ziad larrah listed his residence at this '

time as 106 Falls Of Venice, Venice,

FL.

H

IPassport I-1559583;lzosn-uv-zsossor

ISerial : T69 SI; -lorrro rarorrIlnterview at PTA witl_____'..H_... _ _ .

I . .ontposrtive rdenti�cati

Ilrom photo spreadl�asn-uv-2aosso-1302, Serial: 17575.

265A-NY-280350

.302 Serial 1 59279

Per Fli Irt Manilestb

SA

[265D-NY-

[NIIS Records} __

.18134/I3/200l, rtr

1

Ziad larrah,

Ziad

KLM Royal Dutch 621 from Amsterdam,

Netherlands to Atlanta, GA

Per Flight ManiRslb

an

~ 1015

4/ I4/2001

4/ I5/2001

FIN

Nawaf�Alhazml



Shoppers Food Warehouse, Alexandria, VA

FIN

Nawal Alhazmi



Skyline Butcher, Falls Church, VA; and an

ATM withdrawal and fee charge! of anunknown amount at 7- l 1, 8010 Richmond

Highway, Alexandria, VA. H, 7 7- _- g

L" 7 " �_ �' "7'T."_�'l�'""'� ,

|265A-NY-280350'302 Serial 1 59279

265A-NY-280350302 Serial : 59270 -

1816

4/15/2001 TRSatam Al-

Suqami

Departed UAE via Dubai

Passport BS5958};265A-NY-280350 *

Serial : T69 S!;

Ql I I0; lBl0ll

1817

4ll5/2001 TRSatam Al-

Entered Cman via Seeb lnt'l Airport,Sultanate of Oman

Suqami

Passport B55958];265A-NY-280350 '2

Serial 1 T69 S!; I

,Q1ll0; lBl0ll '

Y 134

Ir

280350-2l4,�J/l4l0l]

- 1825

S%ET WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES s§<5r_A, is C I D " E F sol -H

, 1819

4/l6/200

4'/I6/200

Marwan

Alshehhi

pNawafAlhazmi

pay cash for ticket to travel to Egypt on

the PTA fee. '

Wal-Mart

ALSHEHHI made second trip to PTA to

04/ I8/2001. The ticket cost $809.20 plus p

Nonhwest Airlines [4/I8 NW 58 MIA-

AMS; 4/ I9 AMS-CAI; 5/2 CAI-AMS;

5/2 AMS-MIA! Marwan Alshehhi

2 Nawaf Alhazmi purchase ol shampoo,

. �shing kit andtishing weight_s;_o:3t_

It

_._.. __.._._ _ ..c_.._p

,lnlerview at PTA with

ipositive identi�cationilronr photo spread

l�65A-NY-280350-I302. Serial: rrsrs,lI205A-NY~230350-i302 Serial : 59279I

1820

III I 6/200t

r

Nawal Alhazmi


WalMart, Alexandria, VA; and ATM

Richmond Highway, Alexandria, VA.

Bank of America checking account check .

halance inquiry at Provident Bank, 7660

r

i

p265A-NY-280350302 Serial : 59279

I .

1822

4/I6/2001

4/I6/2001

_r=rrv

_rtiv

Nawaf Alhazmi

NawafAlhaznt_i

Cash withdrawal W

Cash withdrawal

I 1823 FIN tlawaf AlhazmiShopper Food Warehouse '

_ t

I824

*4/I6/200i

it/re/zoorV FIN Nawaf AlhazmiAmoco

_ _ zwy Tnaa __,.-wA,

t2osa-nv-2aoas0-302 Serial ; 50270265A-NY-280350

1302 Serial 1 59270

265A-NY-280350

��w

265A-NY-280350-302 Serial : S9279

4/taizoorFIN Nawaf AlhazmiSky Line Butcherl2a5A-wv-220338302 Serial : 59279

V raze4/I6/200l_ WFIN� Nawaf AlhazmirI

Cash withdrawal . I Y

1265A-NY-280350 A

302 Serial ; 59

I 1827 4/l6/200l FIN pNawar"AlhazrniMount of Olives - *

r239...,

2esa-uv-2soaso-302 seirar = sum

1828

4/IT/2001

__I

MISC 1

Marwan

Mill-run Tours issued ticket for '

ALSHEHIIPS travel to Egypt on A

from PTA. A

04/l8/200l. ALSHEHI-ll picks up the ticker f

I r

' ~ G Interview atltlill-run.

Tours �65A-NY-

280350-302-l6379!and interview at PTAwith positive

identi�cation from

11to

1

859%. ' p ,WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES Ib7C_ SE%TA ~ ~ '00

V ,_ �Jr .

1 A 0T0 09 E 1 F

1002, . '

1833

1 4/18/2001

~ 1

__,_ _. _,

4/13/2001 " F1N

1ALS11EHHl departed the United States 1

ilrom Miami, F1orida,on Northwest Flight i1 1158 to Amsterdam,theNet1ier1ands. 1 /

19110101] -' -1111 11

ii-

11

Marwan 3 1Alshehhi ~ '

, 1 Bdt11 O1iA1't1¬1�1C�C11BC1�11gBEC01ll11ATM�/cash withdrawal of an unknown amount atCarrolltoh 01111, 1910 Richmond Highway,

. Alexandria, VA;� and ATM balance

inquiry at Provident Bank, 7060 Richmond

NawafA1hazmi liighway,_A1enmidria, VA. -7 W _ ___ ,___ 1

|USCS cheek on

9/12/01; CABINET

NY-28 0-CG-

280350-302-16379.

1� 1

265A-NY-280350-302 Serial : 59279

1034 �4/102001 " rm NawafA1hazmi Cash withdrawal �! �it] 265A-NY-2803511-H102 Serial = 59219

1035 14/18/2001 TR

' Departed Oman via Seeb lnternational

Satam Al- Airport; Entered UAE via Dubai ,

Suqami A

Passport B55958};2051- -2109501

Seria1:769 S!;� V

Ql110,1B101l

4/19/2001 TR . , , .1037 1 Mi Alshehhi United States. [4/19-20! VMarwan ALSHEHHl:arrived in Egypt from the

SA

NY

D

1 1

land

from p o spread

�0511 .-200150

302; Serial: 17575!.

-1

hotNY

1000 411911001

Moihamed Attajoiiis 2411001 Fitness, 9800

Mohamed Atta from 4/19/2001 5/19/200 Membership33071- 954! 351!-9792

used the address of 10001 West Vantic Blvd, Apt 122 , Coral Springs, ~

.1 B22113

1839 4/19/2001 Z1adZiadJarra 4/19/2001 Membershi 11CT 31034]

Ziad .1�l'1'�11j0l1lS 24 Hour Fitness, 9800 W

Atlantic Blvd, Coral Springs, Florida on

Fle

FIT Mohamed WAt1antic Blvd, Coral Spiings,F10iida A11- ' rt

p ' V " 1 lie

Atl

used the 100101 iiiioooiwéu 1"�-"W _

antic Blvd, Apt 122 , Coral Springs, ' _p 1, M11171 954�§04783, � 131103

,2 ,,_

search results 1265A

035

-19211!; and 265A-NY


Per Flight Manifest bi

15 314

interview at PTA with

positive identi�cation

SE

SE%ET ' WORKING DRAFT CHRONOLOGY OF EVENTS FOR-HIJACKERS AND ASSOCIATES i._ V .

-, _ , . i . -t.. , ,_ -- , m

b6 1 ,

b7C

�

, V SEC ET.

/i|a c|. n 11 E �tr_ H W-

1840

184184

4/20/2001

._�|

APT

According to the Salt River Project, utility Citibank ATM balance inquiry at A

company in Phoenix, AZ, HANl0URca11e EDS/7-1 1, 8010 Richmond Highway,requestinghisutilitydepositbefonvarded Alexandria, VA. 1 � .

to 3159 Row Street, Falls Church, VA. [265A-NY-280350-OUT, serial 872]

.1831

4/23/2001 1D

'1

»

Ahmed Alnami

sub�1e,se|ia1334

Alnami obtained a D2 mu1Tip1e-entry VtsTir

Jeddah, Saudi Arabia using Saudi passport v

C505363. Alnamistated he would be "visiting Florida for 2-3 weeks and provided 1 ._6368842ias a crmtactnurnber and Sheraton .1 A A

1 A1 Shehri,Emirates '7 from Dubai, UAE to London ' , . A

'4/2,3/2001 1 FLT_ � Waleed , Gatwick, England - _ W" A

rzasa-nv-2auaso~nr<'4asa,2asa-nv-zaoaso-av-401

Per Fli 1itMani1est by

S111 IlNS N118 .

luformalion I Admissionll '

08115319808 Class

B2 Visa! ; Legat K

London EC Serial2236&DL302S-"

-7134. 1 '-

iaas

18461/23/200l_

4/23/2001' 1

FLT J

AlShehri,

Waleed

A1Suqami,Satam

Emirates7lromDubai,UAEtoLondon-_ ' H 1 ., '

Gatwick, England _

England to Orlando!� L 4 __ - _uw__ _�______rW_ _Per Flight Mani/est by

SA

V - �Per F11 ra*n;irran;VirginAtlantic27fromLondon-Gatwick, A . it A V, � |

1847 4/23/2001 FLT

Al Suqami.Satam

Virgin Atlantic 27 from London-Gatwick, � , '_England to Orlando, FL _ . 5 �

Per Flight Manifest

4/23/2001MISC

Maiaméaaiiausnvoruanaiiai 7 Mohamed Atta; _ * F

MOl~lAMMEDELSAYEDSERVlCED" ,MOHAMMEDEL 1 ~

HIS can AT Moan tune exaness, . savansacs w. artanrtc, BLVD, coteat ' -

MM-302; SER 10801

74IFIIO

S1?kET 2WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES

be

Pl�? at

I A O . D .

' 4/25/2001

~ 1050 - '

IrrrvNawaf Alhazmi

Bank of-America checking account checkcard purchases for $17 at Crown ServiceStation and $12.65 at King of Pita--both in

I

265A-NY-280350-

EW_ , F trI 1

I _ 4/26/2001

. 11851 8

MISC

Mohamed Atta

___ _Irtorrrnasrarerrroornzrtorvas

.crrartorv ro raorrarmzn Mohamed ~

Atta FOR nrrrvmo wro A LICENSE-

4/26/2001

I852 .

FIN

K 7 Mohamed

Atta/MARWAN A.

New Wave Cellular W Mohamed Atta payment for cellular 2- . e - phone service t'or phone number 941!

3 .50 9792 ,

�02 Serial 159279i 2 .

rrrrvEsrrt;arr0rr-e [stare 2146 V

rsurvrrtusr

Iaccourvrrraor r- aooa-aoso-rrrem I

4/zarzoor23.53

4/28/2001

?l_854�

FIN

FIN

Nawaf Alhazmi

Majed Moqed

MOQED purchased $2,980 of Thomas Coolltraveler's checks at the Thomas Cook branch

in Sharjah, United Arab Emirates UAE!.

He purchased 29 $100 checks serial A Inumbers: PF 51265275-PF 51265299 and

PF 51574130-PF 51574133! and four S20

checks serial numbers: ME 87464056-

87464059!. The checks weregpurchased 2

1 ingofPita - , I _ _g____' t ___ ___The bank

manager said that

MOQED was not a

regular customer

of the bank.- '

2esa»rvv-2eoaso-

139L590?� 1 59119.265A-N1�-280350

NY-280350 Serial :erra; usss-rrrr I

report, case number

r2r-arr-zoaza

2 . 4/30/2001

1855 7

FIN

Ham Hanjour

Citibank ATM withdrawals of $60 and $20

at Chevy Chase Bank, 6367 Seven ComersCenter, Falls Church, VA. I

r2asa-rvv_2soaso-

our, serial era]

4/30/20011.555

FINNawaf Alhazmi

Bank of America checking account check zesa-rrv-2eoaso~maidpurchaseIorS35.39atFishingIsland, " _-W l _ ,___ ' '302 Seria1:59279_H

- 4/30/2001

1857 '

APT

Waleed

Alshehri

Bimini Motel and Apartments at" 1600

North Ocean Drive, Ft. Lauderdale, Florida.

tB4446.!Waleed Alshehn with an unknown person Believed to be Satam Al Suqami! rented

from the Bimini Hotel & Apts #8N,. located

at 1600 N. Ocean Dr., Hollywood, Fl. April

arr, zoor through May 2a, zoor. >.

Waleed and another individual stayed

here from 4/30/01 - 5/28/01. A thirdunknown middle eastem male who

spoke Gennan visited often and _menlined that the other Mo were going

to get their pilots license at Pembroke

Airport School at Perry Airport. I

280350, Serial 8082lHt_1Cl zatraso-w, s.s4a,2esa-rvv- .

-280350-302 Serial :

93212; 265A-NY-.

280350-302 Serial 1

67590 ; 265A-NY»

280350-302 Serial:

_ _ A. _9/12 FD-302

'5/1/2001

"- rose t

FIN.

Majed Moqed

One of the aforementioned travelers

cheques, PF 51265276, was cashed at an

unknown jewelry located within the UAE.

2asa-nv-2ao§sir-NK Serial : 9307; AUSSS-I1'l"F report,

20626 I I

Serial 1 26971; 265A-

case number 127-67|- ' I

stzphatl, C. - fob

'WORKINGDRAFTCHRONOLDGYOFEVENTSFORHIJACKERSANDASSOCIATEST � -979� stzhhtar 1C .i@ kia

A a "es/tnont

V 1860 _ hamed Atta

.,oMohamed Atta GETS PARKING TICKET

IN 300 BLOCK OF OCEAN ANDMCCLELLAND, HOLLYWOOD, '

FLORIDA-PD FINE FROM SUNTRUST

r -~ . 5/172001

. L 1561, - Nawaf Alhaz_rtri

AL-HAZMI �led police report with Fairfax

County, Virginia, Police Departmentalleging that he was mugged outside of hisresidence by an unknown black male. AL-HAZMl listed his address as 799l Audubon

Avenue, #10, Alexandria, Virginia, and

reported that he hadseen his allegedassailant outside of the residence almost

e_very dayglor the previous two weeks. AL-

[Fairfax County Police Depanment ' A A

Field investigation Report, Case , .

#01 l2l00l850,~dated 05/01/2001] � p

lll .

___.__~___._W...i___.-_.__.___';__. . e. .

' H

280350-302, serial68759 - - A

265A-NV-280350-lNSerial : 3l409

t| .t .

t

s/t/aunt" ant} Waleed' taoa _j, Alshehri

Suntrust Bank statement bank account

#0385008] 19775 Visa Debit Card #401 l-

aoao-toro-atat opened for "Satam

T Ti�. H SatamAlSuqami rSuntrustBank ."

statement Batik

� Statement

. 1863_ stttzoar gv_ut§_r:w ZiadlanabSt, Apt.l, Homtwood, FL. No Date _

Ziad larrah began residence at l8l6 Hardinh . '. 1 r

lt

4

' 5/2/200]

92

i Ahmed

AlghamdiA tats

ALGHAMDI DOB 07/02/I979! departed

the UAE for London via UAE Airlines. He

then departed London and entered the

United States at Washington-Dulles Airport

via UA 925 from London-Heathrow,

originating in Dubai that same say, on AirEmirates �ight El�00l. A-LGHAMDI was

accompanied by American Airlines AA!Flight tr hijacker tvtattzn MOQED. BothALGHAMDl and MOQED indicated on

their Customs Declarations forms that theywere carrying in excess of $10,000 in US.

or foreign currency, and both listed the ~

Hayat Regency sic! in Washington, DC, astheir destination address. H

A review of the �ight manifest for UA I� A �miFlight 925 revealed that MOQED mostlikely utilized the name I

MASHAANMOGED MAYED on the �

�ight, but reverted to MAJED L

MASHAAN MOGED prior to passing

through United States Customs. This _ _assumption is based upon the �ight A

manifest and the fact that passengers .

ALGHAMDI and MAYED were .

traveling under a group code which

means that airline personnel associated -.

MOQED was

joined on UA

Flight 925 byAHMED

' Flightl-75!.

ALGHAMDI

passing through United States Customs D.C., as the

Service USCS! subsequent to UA intended U.S.

Flight 925. lt is entirely likely that the r AHMED address.

United Airlittes employee who entered ALGVHAMDII . ,

~ A st2t2oot_ ruse V AM- D. 1065 A Alghamdi

t _- he , . _ Alghamdi,

A Check of the Customs/INS documentsrelated A. ALGHAMDI, the Customs fomt

for Alghamdi was stamped with the INS

inspection stamp 2097. This stamp is

Emirates l from Dubai, UAE to London-

atottataot ua t

ALGHAMDI also

indicatedtthat he

was carrying in "

excess ofSl0,000.

Both MOQED and

the two as traveling together. "Further, , listed the Hayatthe lNS has no record of an individual ' A Regency Hyatt! _

named MASHAANMOGED MAYED sic!, Washington,

265A-NY-280350 VSerial : 9776; 265A-

NV-280350-IN Serial

;:5l5l~

l

dataregarding assengerssim ly mm; -MajedMoqed -INS inspector d that . " 77 commented to him that the L -

me ta istons the facts about UBL and

the UBL is a good Muslim.

ttsatttou,-England. R A

' 2asa-iiv-2ao3so- '0

302 Serial : _78201/73l72; 199N-

BA-l0l l00 serial l3

7 Per Flight Matii�st by

,

WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJAOKERS AND �ASSOCIATES AD /C %T-D6

A.� B C - _ D77 7� SW7 H

L991

1868

so/mow

, 512/200

Alghamdt,Ah dITIB

United 925 from London-Heathrow,

England to Waslprgton-Dulles

Alshehhi,Marwanyl l.M Royal Dutch 554from Cairo, Egypt tr

:A_rnsterdam, Netherlands

~ Intended address of l0000l W Atlantic

' 1889s/moor

.,.__.__]

FE 7?

Alshehlii,

Marwan

Nonhwest 57 from Amsterdam, Netherlands

to Miami, FL e

taro

5/2/2l�l IDI

Mohamed Alta

Mohamed Alta rssu-3o rtorerorfonrvaresccrcensamoo-540-as-sat-o.

BV,C_<>r_art$prines,FL- ' gg,__-_____,___________

E 7° or l 7

Issued atthe DMVoflicelocated at I� � ZAID SAMIR � 280350-MM,

3708 Oakland ParkBlvd, » Ziad Iarrah

Lauderdale Lakes, FL. . OBTAINS FL DL ' ~

FROM SAME

OFFICE 1


Per Flight Mandesl

Per Flight Marulcstby

SERIAL 59

1871 5/2/aour_ FLT Moqed, Majed

Emirates l from Dubai, UAE to London- Ly

Heathrowilingland A _ _-

5' Pa�ght tvhniteér In

1872 5/2/200l rtjr Moqed, Majed

United 925 from London-Heathrow,

England to Washington-Dulles - _

E73

5/2/200l ant

NawafAlhazmi

Bank of America checking account check 7card purchase tor $l7.37 at Exxon Mobil

PerFli ht Manifest by

SAI |

265A-NY-280350-302 Serial 1 59279

9'~4rliuat@r»VA- �g _3_, 3 __tl 3

1874s/_2/2oot_nu NawafAlhazmiFishing Island 7265A-NY-280350302 Serial: 59279 ~

A 1875

5/Z/2001 - 0Satam Al-1

Suqami

SunTrust bank account opened with $9,000deposit in name or Waleed Alsheri andSatam Alsuqami ' i Satam Alsuqami

Waleed Alshcri and l"1°�ded Adm�was Orlando Ilayt

Regency _

Suntrust ; INS AReport ; 265A»NY-

280350-302 SerialI ma '

1876s/2/zoot' to- Ziad JarrahZiad Iarrahobtained Florida Driver's ALicense I600-997-75-l7l-0. ' '

Mohamed Alta AA ll! also _

obtained a Florida

' 18775/moot _rnr�_

Waleed

, Alshehri Security National Insurance Corp -

Waleed Alshehripayment of car

insurance; policy in effect from 5/4/0l

through cancelation on 8/I3/01; I993

" A ' I - _ _ driver'slicense. 5I

265A-NY-2l30350-

302 Serial : l556Z

r

5/3/2001 FINWaleed

Alshehri /

~ Satam Al-

from Richard Hauser Motor Corp, and

purchases auto insurance policy from Old

Cutler Insurance, Miami, FL; Alshehriasked that Suqami also be listed as an

insured driver; Suqami gave DOB of '

06/28/1978 and alictitious DLI/; Policy p

Waleed Alsheri purchases I993 Dodge Colt - -

Waleed Alshehri purchase of I993 Red

only issued /or 30 days because Alshehri

L._..

265A-NY-280350

302 Serial : 15562;

265A-NY-280350-'302 Serial : l565l

WFlI0

Y _ y /t V �

WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES , 'are 2

b6 blS RET

ABC �IE F Gel <0

. lll_li______,__,___,__,

I802 '

5/4/200I MISC

lll8£___~.____4_._.__.

1 040001 to

stetzoot ta

5/4/2001 ; FIN it

.ia_as__,_ I _, Hani Hanjour

Citibank ATM withdrawal oT$2l.50 at

F&M Bank, 3829 South George Mason -

Drive, Falls Church, VA. t -It. t

IIy .

Satam AI-

Suqamil _Waleed

Alshehri 4

Auto insurance policy for Al Suqami andWaleed Alsheri becomes effective with

Bristol West Insurance Group on a I993 -

Dodge Colt ___

__ _ _, s,_W_,_.__

.y__ .2

- Waleed

Alshehri

Waleed alshehri issued Florida Driver's�

license A426-893-78-460-0 at ll:48:ll its Hollywood, rt saoto, 000 '

Abdul Alomari

Lumpur Airport, Malaysia AS PER SaudiPasspon, COl650l Szseized front luggage,LoganAirport - 4 : r or nae aassvoar srautvs ts

srttc ttrvcanrant 20sa-uv-4 ' 200050-co Serial: te424 auto

. ALOMARI'S 8/I6/00 TIMELINE.

Travels from Cairo Airport, Egypttoiitahi NOTE: atsttevtsn to ats "_T_","',"'7""�_'DEPARTING KARACHI, vatctsratv� ,.to tvtatavsta. rttta ACCURACY

tI

V .

....el,_ _._ _;__ .Mi*._.__._.. I-1-|�-�Lists address as l600 N Ocean Drive, _

/ttvesttgattve '

etttty stamps have�been used/0 4

�disguise travel to

and from -

Afg/trttttstntt!

I I883 - -

i

5/7/200l TR

Abdul Alomari

Permitted to remain in Western Malaysia &I . ' -iSabah t'or3 months , .

1.,

note: Malaysian I

3 {2es4-uv-2e0ss0-

lour, serial an]I

t265A-NY-280350

I302 Serial: l5562% II i:_.,_. .t .

�From Florida [email protected]!9.!L.-.._ -

trevt svtotauce

NUMBER ant! 4

2s0ss0, SERIAL

4200 nun r0420

5lE?§l�l£%3¢ 5- I

ITEM EVIDENCE

NUMBER t<t I7!

200350, SERIAL

4290 AND 10420

AND 200350-us, s. t

5/8/200I H/R

1884 I-lani Hanjour

HANIOUR was driven to Fair�eld, CT, by I ' NawafAlhaznii � I-followed in his vehicle with MAJED _ '

MOQED and AHMED ALGI-IAMDI. The

room at the Fair�eld Inn Ilotel was acquiredby HANIOUR. He checked into the _ I

Fair�eld Inn, Room 73, 4l7 Post Rd,

Fairlield, CT, paying with cash. Witness

Iinlerview and hotels records at the Fair�eld

Inn Hotel reveal that Hani Hanjour,lrvawar ALHAMZI, tuatto tvtooeo and »ALGHAMDI stayed there from 05/08/2001

to 05Il0/2001.

NAWAF

MOQED, AHMEDatouautot g

A review of hotel

the group made 75

local telephonecalls, with many '

calls to area �ight

schools and realestate agencies. '

The group was led

to Fair�eld by

ALHAMZI, MAJID

records determined investigation; I INew Haven�

09/29/200] interview

oilMohammed Moustaia

IFBINH 302 dated

09/29/200l serial

I859; 265A-NY-

280350-302 Serial:

87760; 265A-Nl�-

280350-Nll, serial1050 Y

:0o

SE%T WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES b1'_ SEC ET

' A B ca o. E FAGH <

1555

5/9/2001 BF�

r

Marwan

Alshehhi

ALSHEHH1 used [email protected] to United Airlines �/24 UA F1 809 JFK- Note: Mohamed

book his reservations for a round trip ticket SF, UA Flight 2314 SF-'LV; 5127- UA Atta also used the

on UA on 05/24/2001 from New York to

Las Vegas via San Francisco lntemational.

ALSHEHHI used Visa 401 1800840507778

and telephone 954/815-3004. ALSHEHH1

also listed his address as 1818 Jackson

Street, Hollywood, Florida. A

Fl 2307 LV-SF, UAL 844 SF-JFK!

Marwan Alshehhi 4

1i11/ork to Las Vegas .

same Visa card an

contact number

a ticket from New

for travel in V06/2001. �

when he purchased

1interview oi United

Airlines security '

drepresentative �651!-

'rvv-280350-var!.

1867

5/9/2001 FINMarwan

Alshehhi

ALSHEHHl paid idepositand �rst month'srent totaling $954.00 in cash for 1836

Lincoln Street, ill, Hollywood, Florida. JAccompanied by unknown male. i

ALSHEHH1 telephoned landlord torequest retum of deposit. - i

e 5 u..._i-,,» . _,~iinterview of landlord

FBI Case File 265A-

NY-280350»MM-01.

" - teas

A 1552

5/10/2001

5/10/2001

H/R

MISC

_Jll .

Hani Hanjour�

. Marwan»

iiiil�ilili

HANJOUR checked out of the Fair�eld lnn,

Fair�eld, CT. Records show that the

occupants of HANl0UR's room placed 75

telephone calls during their stay. ,ALSHEHH1.retn'eved deposit for 1836

Lincoln Street, ill, Hollywood, Florida.

ALSHEHHl was accompanied by unknown

male.

i[265A-NY-280350-NH,serial1850] �

interview of landlord

FBI Case File 265A-

NY-280350-MM-01.

- 1890

15/ll/2001 FlN

Marwan

Alshehhi

ALSHEHHI deposited $8,600.00 cash into

the Suntrust checking account shared with

Mohamed Alta at the East Tamiami Of�ce,

Florida. S:12PM! _ A

1

ll

On4/04/01, . �

Mohamed Atta

cashed $8,000 out

of checking _account and there

is little account 1

activity between4/04/01 and ~

Z/11/11' C

FBl Financial Unit

Timeline dated i_10/ 17/01. 5

. 18915/13/2001 TR

Ahmed Alnami

S! Traveled to the United Arab Emiratesfrom Saudi Arabia. '

265A-NV-280350- �

RY Serial 19

1092

5/13/2001APT Marwan

Alshehhi/Moha

med Atta _

ALSHEHHI and Mohamed Alta rented

apartment 3A at 1818 Jackson Street,

Hollywood, Florida. They provided addressof Amzentrumshaus, Hamburg, Gemtany

140-9658265 and vehicle tag DTGDDV.

2osa-rrv-2a0sso-302-ma. MM-30216144, and 16121;mars? '

7 1093 5/14/2001 FIN � Ziad larrah Bemard Apartments Cw1 I

Payment for rent 5/14-5/21 ' ~. Cash A

I £53 E! �

SE%ET WORKING DRAFT CHRONOLOGYIOF EVENTS FOR HIJACKERS AND ASSOCIATES-are

Q are

C - D I E F G

lss><2r'it

I895

I l5/I5/200| I-BF

I .92

' Circle Travel Service, Hollywood, FL' A records indicating Al Suqami and Waleed

made reservations this date to lly the next

M day to Freeport, Bahamas; paid forwith' Alshehri and SuqamI's Visa Card

#40] 18060707796163; Alsltehri and

' Satam AI- Suqami were scheduled to stay at the _

' . Suqarni H1 Bahamas Princess Resort,_Ran_fur_lyCircus,

I896 5/15/2001 TI1 rm

iSatamA|- � V ' TSuqami Cash withdrawal� ' t �

_ M Satant Al>Suqami' I I Waleed Alshehri

t2asx-tvv-2a0sso- p

lntrn 3028-12430;:Suntrust Banklstatement; 26SA-NY-

%Z80350-302 Serial?l7l34

IIIIITIISI�

1997

l .

5/15/200l l ant

Continental Airlines �ll6 CA 9273Q FLL-

Satam Al- FPO; 5/I9 CA 9l5ZQ SII9 FPO-FLL! I

. Sunni ' §atTatvttaaaemi '__..__--__

I099

2'99ziauiiitu

5ll6l200l FLT

ZiadJarraIt_ ______w___ __

AIShehtl, �

Waleed/Satam Continental 9273 from Ft. Lauderdale, FL tt

_ AlSuqami_ Freeport,Bahantas - 1 _

Alsuqami and Alshehri purchase of A _'airline ticket; Had hotel reservation for

SII6-SII9 at the Bahamas Princess L

Resor_t;_Tumed away hy Bahamian

Not allowed entry because they did not

have their passports ~ __ '

Ip I

7*

Suntrust; 265A-NY-

990350-302 Serial :

7I34 T

.%t%LT_-...t TPer Flight Manilest by

$al:l|:|2os/t-tvv;280350-302 Serial 1

7134 ; DL 302 S-I34

review of TECS; EC

from Dallas to

Counterterrorismi _dated 09/ I9/0t;

Qlllll; lBl0ll; PgI8 ofpassport; TECS

shows he entered at

0939; MM FD-302

dated 09/ I 7/0|

I900 5/I6/2001 FLT

AlSheltri,; 1 _ I " p T '

Waleed/Satam Continental 93 I2 from Freeport, BahamasAl Suqami to Orlando, FL '

Errttgttfnaaritrééltr

om5/I6/2001 FIN ~. MOQED Jade East Motel

AhmedAlghamdiandMajedMoqed _ ' _

hotel stay Room 4t; stayed at hotel on

5/I6 and 5/ I7; paid with| :Ahmed AlghamdiMastercard travelers checkll l and Majed Moqed

Some doubt as to

exact date and

exact Motel? I

265A-NY-280350-ANK Serial

19307 _

W tsoz

5/I6/200I FIN

I I Two charges of $197.60 Debit Card

'Waleed transactions on the Visa account �163! of

' . SatamvAl Suqami

Al Suqami and Waleed Al Shehri for

Suntrust Bank T

statement Bank

SIBTCIIIEIII.

SE ET

1fl_3

143/29? ll/I4/2003 7:53 AM

sv!/tgr WORKlNG DRAFT CHRDNOLOGY OF EVENTS FDR HlJACKERS AND A$SOC1ATES SE ET

tA '13 W C D' E F Tz0M�_ ' H W _

i 1903

~

5/tr/toot 1 rat

Marwan 3

Alshehhi

companies from cell number 954! 815-3004 SttbSC11b¬ l 10 by/�ALSHENl�il,

including Cellular Rentals of Florida,Cellular Phone Rentals, Express Cellular

Rentals, Rental-Tyme, lnc., Companion

.19045/18/2001

Satam Al-

Suqamt

l WWHW WW7 ~ntrntt Alsherhri and Suqami airline tickerifor trip to Bahamas charged to joint Visa

921/alidAlsherhri

' 1905

5/torzoot E rm

. Marwan

Charges to this credit card account number

4011-8008-4050-7778. United Airlines

Passenger Name: Marwan Y�. AlshehhiDeparture Date: 5/24/01 Flight Details:New York to San Francisco, San Francisco

to Las Vegas, Las Vegas to San Francisco,

robs5/19/2001 �MISC

1 Waleed 1

Alshehri/Satam

�Al Suqami ,

Waleed A1 Shehri and Al Suqami were

scheduled to retum to the Bahamas, had

they not been denied entry. A i ,

1

Eight calls were placed to cellular phone , pl . lFBl Case �le 265A-

lNY-28t�50-MM-iatns.

,,,'_- r_._.r_._»._~._.___~_L__ _'__._. .

. ._ . y%tta§t_1'1 .

l

__g___ _ Alshehhi San Francisco_to_New'_York , _ ____-'____________�_ **** �M; A26511�-hT2'e'ria3o{MM 302$-12430

1 A ____ _.

- 1907

5/21/2001 APT

t

llani Hanjour

Istated that the two men rented the

NANJOUR utilizing thealias of HANY

SALEH! andAHMED ALGHAMDI using

by the leasing agent,|:|rentedthe apartment at 486 Union Avenue,�

Paterson, New Jersey, on a monthly basis. �

apartment for four other individuals,� two of

whomgidenti�ed as NawafAlhazmiand SALEM AL-l~lAZMl. According to the

leasing agent, HANJOUR aka|:|advised they were living in the Rainbow

Hotel in Paterson, New lersey, prior to

Rental of 3rd Floor apartment from

the alias of AHMED SALEH! photo lD�d Hani Hanjour andAhmed Alghamdi; NawafA1hazmi,and

Salem Alhazmi also may have stayed;

stated the men residing there h_ad i

vacated the premises by 08/31/01.There are no written leasing .documents. Based upon �nancial V .

aspects and group composition, it is

believed that MOQED was residing

with the group while in New Jersey.

stayed from 5/21 through arsr,|:|

AHMEDALGHAMDI, 1Nawaf and Salem

Alhazmi, MAJED

ttroorantty -

265A-NY-280350302, serials 25453,25445; 265A-NY-A .

280350-302 Serial :

l02554- and 302

Serial : 58385

K 1900

e 1909

Air Fleet Training Systems,Teterboro i

5/21/2001 . Hani l*lanjou_r__Aitport,gTeterboro,N1 on5/21/Zl�lgww _

Citibank arm withdrawal of$201at t-:nstt- 1 ~ 1 5

5/2|/2001 rnv 11, Main Street and Liberty Street, Little

Hani Ranjour Ferry, NJ. ,___ _ _ WHanjour took Ground and �ight lessons at

265A-NY-280350OUT, serial 872

265A-NY-280350

NK Serial : 12315

1 144

gy k

SE ET N I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES SET

A B .D __ up 1 �er�

. 1910

5/21/2001 FIN

_ - L._.___

.5.1 .I11

1�.l

Money order purchased by MOQED, PF51265275, was processed from the Jade Eas

1Motel. Undetermined which of two Jade

East Motel locations, either North �

Wildwood, New Jersey or Hackensack, New

Jersey, The money order was processed on05/21/2001, therefore the instrument was

cashed prior to-that date; .

1

I 1611

5/21/2001 '

» rI

BF

-Marwan *

Alshehhi

|' Majed Moqed 'IALSHEHHI paid cash to purchase a round-

trip ticket on Delta Express Flight 2348Ufrom Fort Lauderdale to New York, 1

departing 05/23/2001 and retuming

05/28/2001. He used Circle Travel Service,

locatedat 1754 South Young Circle,

Hollywood, Florida 33020, telephone

number 954! 922-5545 to make these

reservations. Return service to Ft. I

Lauderdalewas scheduled for 5/2812001� -

DeltaAirlines �/23 DL 24831! FLL- _ '

JFK; 5/28 DL JFK-FLL! Marwan 1 . .

Alshehhi

. 1912

5/21/2001 O Mohamed Anal

Marwan

_ Alshehhi .

Mohamed Atta and Marwan Alshehhi I

opened mail box #256 at 3389 Sheridan

Street Hollywood, FL Mail Boxes Etc!

using the address of 1818 Jackson Street

Mohamed Atta completes MailBox MohamediAttE,AL'��Service Agreement and application, I SHEHHI

providesDrivers license �ll A300-640-68-321-0.

ALSHEHH1 completes application, _ ____ '____�.;_m_�__

US Visall 34137932 and FL

1913

5/22/2001FIN Marwan

V Alshehhi

ALSHEHHI purchased a piece of luggage

from Bentley's Travelware, Aventura Mall,Aventura, Florida using credit card ending

1I 1

9 err __ 1 gr _�| Wel 7 I

5265/1-NY-280350 Serial : 9776; USSSlJTTF report, case

number 127-671-120626I

FBI Case an aasa-_

ynv-aaoasu-aoa112438.. "

FBI Case File 265A

NY-280350-302-161,73. [1/18776]

FBI Case File 265A-

NY-280350-302,Serial: 8305.

- -. 1914

5/22/2001 TEL

Mohamed Atta BTB USING AT&T

CALLING CARD 1/XXI984 FROM CITY�

OF HOLLYWOOD, 1707 TYLER ST.,HOLLYWOOD, FL-OUTSIDE THE

- . Mohamed Atta GREYHOUND 954-920-9508! T0 954- N

Mohamed Atta;

Ziad Iarrah

USSS-NYECTF- .

9/28/0|

. 1915

5/22/2001 FIN

Mohamed

Atta/MARWAN A.

Cash Deposit -7 7Suntrust �~-Mi

, 1916

5/22/2001FIN

V Mohamed

Atta/I/IARWAN A.

Bloomingdale's h - Suntrust , WW3

5/23/2001 FINMarwan Ramada Inn Plaza - JFK �115 PM! VISAMarwan Alshehhi hotel stay at Ramada y '

71/F1IO

WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES _

_

SE ET

A B C"7 To. �ll . Q W.-H .

~ 1910

t r

15/23/2001 TR

Marwan

_ __; ___ _g Alshehhi

. IALSHEHH1 travels to New York from Fort

Lauderdale aboard Delta Express Flight ,

2348U arriving at J FK. Retum service to *

Ft. Lauderdale was scheduled for 5/28/2001

aboard Delta Express Flight 2509H.

ALSHEHH1 was issued ticket _

/tE0061041437612, and paid cash for his _resewation. Subsequently, ALSHE11111 i_ 5

II .

I

II _.__'_

IFB1 case �le 265A;NY~280350-302

ISerials12436& .I38477.

II ,_...._ ..

.1 ..

� IlI�lI1�I"°�I0�

I L29- ____._m.

I921

5/23/2001 � J FIN

5/24/2001 ' H/R

5/24/2001 TR

ALSHEHIII and Mohamed Atta's shared

Suntrust credit card ending 7778! was used I

- at the Paradise Shop, tenninal 100 at Ft. 'a Lauderdale lntemational Airport for a $7 ' I I

' Mohamed Atta

-41 __,-;___

Marwan

Alsltehhi

_MARWAN atsi�aur checks arr of

Room 614 at the John F. Kennedy, Ramada

�aza Hotel, New York, New York 1 143lh_

Marwan

Alshehhi

ALSH13HH1depaned from JFK New .York! on UA �ight #809 to San Francisco

aboard Boeing 767 in seat 2A. 8AM!

Mohamed Alta an

Ziad1arrah1 UA

to three days in

Las Vegas in

summer 2001.I ,

93! also spent two .

FBI Financial Unit .

I0/I7/Z001� and 205792-

NV,-280350-3I/Z~8187. I i

265A-NY-280350302-38477

d265D-NY-280350�BSI18 and LV-2827.

19225/24/2001 TR Marwan

Alshehhi

ALSHEH111 departed San Francisco on UA .

�ight t/2314 to Las Vegas aboard Boeing

inseat2B. �:26 PM! g g

FBI Case File 265D-

NY-280350-BS-118and LV-2827.

1923

5/24/2001 TR Marwan

Alshehhi r I at . I i ' and LV-2827.1

ALSHEH111 arrived in Las Vegas on UA I

�ight #2314 from San Francisco�. �:54 PM! .FBI Case File 265D-

NY-280350-BS-118,

1924

5/24/2001 RC

Manwan

Alshehhi

ALSHE1'1I1Irented Ist 012 cars in Las

Vegas. ALSHEHH1rented a red 2001

Dodge Durango from an Enterprise Rent-A- F

Car ol�ee in Las Vegas using Visa debitcard ending 7778! and address of 10001 W

Atlantic Boulevard, Coral Springs, Florida.r

Ernerpnse Re�lls!"

Cau printouts providctlto FBI St. Louis I

�65A-NY-280350-

LV-463 and 3010.

graze

5/24/2001 11/R

Manuan

Alshehhi

1501 W. Sahara Ave._Las Vegas,'NV using

his debit card ending 7778!. He was 7;00 AM 5/25/01assigned room 213, a room with a king-size ' , .

bed. ALSHEHH1 used phone card to make

12 toll-free calls, 8 of which are hotel

reservation lines others are being '

ALSHEHH1'ehecked-in to lheTravelodge; Matwan Alshehhi room #213; checkedin 5:39 PM on 5/24/01, checked out ' ' I

Hotel records �65A-

NY-280i350-302-34452 and 34332!.

129101 WORKING DRAFT CHRDNOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 1V S¥R ET

0% c � o 1 7 15' ye 1 11

I

1 1121_ ____

1��§1_5l%�1�2_00. i

' 1001

1oa2

5L1512412001 1

512412001

5/25/2001

512512001 _

5/25/2001

"Fm Acutley #006 ' -1 Mohamed Atta �___ __'___ ___ 1

. 1Suntrust

""" 1111.111. 5

_ uqamtSatarn A11 5, Five ATM withdrawals in Hollywood, FL

Fl .__i92_i___J Suqa@ area totall1rtg$460

_Cashwithdrawal_ ___ W� ____. - .i ' A V i_Suntrus1M

1 .2 1 1 �Suntrust

H/R" Marwan

Alshehhi

11501 W. Sahara Ave. Las Vegas, NV.

1 * at the Extended Stay America 11858 aka St.

. Louis Manor Apartments, 2000 Paradise

Road, Las Vegas, NV, telephone numberHm 1 111021209-0050. He presented rrurat

A Marwan .7778!. �1:35 AM!Alshehhi 1

' AALSHEHHI checked-out of thejlravelodge, Visa Acct Statement 1 . 1

i 17AM! Charges appeared lmwMrdge l:a_s_k_ ___;_____u_1i_ ___�___�;_y_'__M____'_____ QQE2 A .1 ALSHEHHIlikelychecked-tntoroom3l07�/25-27/00! 1 J 1 1 " 1

1 driver's license and used debit card ending

Alblotel records 205A-NY-2811350-302

1__- _ 1 ,..,__.__, _i ________ J___ _._......,__.401 11100840507778. 1 1 1

92 7 1SunTrust Visa Debit. . -1 1 1 " Card40ll80087778

1 1 records and Hotel

y ' 1 records secured ii

1� M ' 1 duringFBlLasVegas' interview 1265A-NY-

. . i I 280350-302-24240!.

1 ' ALSHEHHI retumed red 2001 Dodge

RC _ . at5l40 S.Decatur,LasVegasafteronly1 oneday. Tota1mileagcdrivenwas34

Manvan miles. �:58 PM!Alshehhi ' � A

1 1 Durangti to an Enterprise Rent-A-Car office 1Enterprise Rent-A-Car printouts provided

to the St. _Louis

Division �6_5A-NY-. u 5 Z81l350-LV- 463!.

? 1933/5/25/2001

111116151 Cash 1

FIN W Alshehhi, .! . Ai 1934 5/25/2001

� Marwan MalcoofNevadalnc. 8:03pm!FIN . .

5 Alshehhi 1 .

Believedtobeachargefroualiudget 1 5 ii S W 1

Retrt_A�Car@kaMALCO! A ',__ ' 1 .

1 1935

5/25/2001

ALSHEHHI rented 2nd of 2 cars in Las

' Vegas. Al.SllElllll rented a Plymouth!

y Dodge Neon from a Budget Rental of�ce

RC. . located in Las Vegas with the Visa debit

copy ofALSHEHHl's Florida driver's1 Marwan

g We _ "Alshehhi car up at Budgetof�ce locatedon the Las

5 card #40ll800840507778. Budget rnadea ' "

license. �He previously arranged to pick the 1

lnterview at Budget

Car Rental �65 D-NY' 280350-LV-338!.

1 19365/25/2001Fm Mohamed Atta 1

_ Sears Roebuck p ' 1 Suntrust

1031� 1.5/26/2001

FIN MarwanN Alshehhi 1 0 .

TiE1e1 lodge has Vegaslnn �0:27 PM! if � 1 1 _

1 1938512012001� Mohamed Atta discontinues use/lease of

p Mohamed Atta New Wave cellular phone #941-350-9792

, 1

SE ET

/ .

1

147

141/297 - 1111412000 11531111

S&%ET _ WORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES .1070' 1 IIo6 .

SECkT* asst" is" 71; � . 1 "*1?. L 1 G

1 1939A Mohand

Purchased tickets for Virgin Atlantic Flight

as 111 Dubai, one along 111111 fellow onFlight 11175 hijacker HAMZA ALGHAMD1and UA Flight #93 hijacker AHMED A.

A.! ALNAMI. Total purchases price for thethree seals was $2,350.00. The jounrey

- . A HAMZA. 1 ' 1

, ALGHAMDJ,

a111is1ea|:|oso.1aaas21 AHMED tn. A1! *1 Afrom the UAE to the USA consisted of twoor 06.5725252 in contact information.

ALNAM1 '

. 1940

5/27/2001

A5/26/20% BF_Al .A@el1r1__

TR �

l .l

__ _A Abdul Alomari

"1Travels from Kiiala LumpMAirport, L , 7

Malaysia to United Arab Emirates UAE!

according to passport stamps� - -

Saudi Passport, CO1650l5:seized from . " T 1 .

luggage, Logan Airport -

' 1941

s/21/21101 uF111-

A review of AFS checksdeposited into 1HAMZA ALGHAMDl's Suntrust account

were sold at the Redha AL An Sari

' Seria1:285l.

.

FB1 Case File 265A-

-NY-2893511-NK, i

liirrzwt Evroetvcs-NUMBERKJI7! ~

.280350,SERlAL 1

4290 AND 19426 .

AND zaoaso-ass 1zsmsu-aoa, s. 13191

is-ta

5/27/2001 H/R

1 _HA1Gbamdi

- Manvan

Alshehhi

ALSHEHH1checkedoutoiExtended , '

Stay/St. Louis Manor. ALSHEHH1 prepaid

his room at the motel and therefore did not

have to check out in person. ALSHEHH1

. � '

1943

5/27/2001 RC '

Marwan

Alshehhi

ALSHEHH1 returned aDodge Neonto theBudget Rental Oiiic-e in Las Vegas near the

airport. The car had only eighteen milesfor

the rental. Budget representative could not

recall anything about the rental except that

he believed thatALSHE1~1H1was�

accompanied by a Middle Eastern man A

4050-7778 ' A

1__ , 1� _ W

� - -__-�--_l»_>ii. . .

Charges to account number 401 1-8008-

FB1 Case File 265D-1 1 1_1v-2anasaA-1.v-ass

and 3010. .

interviews at Budget

. Car�Renta1�65D~NY280350-LV-338 and3010!.

_ tat-t

� l1

5/27/2001 t TRMarwan

Alshehhi

ALSHEHHI upgraded to�rst class and

departed in ua llight azaor from LasVegas to San Francisco. He was in seat 1B

and the aircraft was a 737. �:50AM!

�rm Case Files 26511-

ANY-280350-797and

265D-NY-280350-BS118.

. to-i5_ __

5/27/2001

- a .

�TR_Marwan

A_ A A1she1@

ALSHEHH1 departed San Francisco on UA

iligbt 11844 to New York JFK! on a Boeing '

rat inseat 2a.<'11=sa111n!_ _. NY-280350~797and

H an cairriaaatsoi

zsso-uv-zaoaso-as1111.

pate

5/27/2001F111Marwan

Alshehhi

ALSHEHH1 and Mohamed Atta's sharedVisa debit card ending 7778! is used at

Accomodations Plus 1nc., located in "

Jamaica, New York, for a $169.00 A

transaction for a room at the JFK Ramada

Plaza Hotel. A

lnn; piepaid; checked in 5/27/01; -chcckedouti/28/01 ' . . __

Marwan Alshehhihotelstayatkariiada 1 F '

22.. �i. *;___. 1_

FB1 Financial Unit

- Time1ine,dated

1 10/17/01 and EC

Setting Leads, 265A-

NY-280J50 Serials1827 8c 44858. �

5/27/2001TEL

- is-17

1

Marwan

ALSHEHHFS cellular telephone, number954-815-3004, was used to place a call totelephone number 954-929-0660 at Mary

_ Alshehhi __AALo11Apts�, 217 N. 19th Avenue, Hollywood, '

FE1 Case File 265A"-H� NY-280350-302

18766. .

A sexier-

'r

' F

.155

-j SEXET _ WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATESLy Pic iot s92p<ter cu

5/28/2

5/28/2001

l_.,.

TR

Abdul Alomari. .._. ._.._]______. ...._.

t

Ahmed Alnami

B C - D - E '

PCopyof warranty card for purchase of Nou

Swiss Quartz watch, believed to be

lfayam Electronics, @ssiblyirLSaudi_purchased by AL-OMARl on 5/28/200lat SEE 280350-BS, S. 2756 AND S.

Evidence seized from luggage. Never

veri�edthe purchase by ALOMARI

16548. 1 .- 1

Alnami, Alshehriand Alghamdi departedDubai, UAE via Emirates Airlines �ight7

at 2:15 am and arrived in London at 6:55 _

Virgin Atlantic Airlines �ight 5 at 10:45

as contact information. Alnami listed the

Sheraton: Hotel as his destination address.

,am. The trio departed London, England via fellow UA 175 hijacker MOHANDm ALSHEHR1 seat 52H! and UA Flighta

and arrivedin Miami, FL, at 3:15 tn. 93 hijacker AHMED A. A.! ALNAM1Alnami provided the name and seat 521'!. ALGHAMD1's destinationthe number was Room 844, Hotel Shelly, Miami,

Entered the United States at Miami 1

�:l5PM! on Virgin Atlantic Flight #5

seat 52K! from London-Gatwick with

FL. Art listed

in contact

information.

ll

Mohand Alshelrri

and HamzaAlghanidi 5

- 19515/as/zoor

l psi, 949 5F1N

Sri

ll

' l

l

l

L____

1280350-BS, S. 1

l ,1 ,

1_._..

NY-280350-DL,lSerial ms; rat CaselFi|e265A-NY- '

�80350-Nl serial�851; USCS Database Searches on Security Directive Names,"

265A-NY-280350-CGSerial 1928, Virgin

antic Flight 1

Mani1est;265A-NY~280350-DL, Serial:8313, 265D-NY-

280350-A and Serial:

is.

Marwan

Alshehlti

The Hertz Corporation, Oklahoma City .

raroartiy. -�Visa Acct Statement

�Q 1900840507770

. 19525/28/2001FIN

Mohamed -Atta

Able Car Rental Deposit For car rental; after seeingautomobile decided not to rent and was

" toss

5/28/2001 Re

Mohamed Atta

Mohamed Atta ATIEMPTS TO RENT

FROM ABLE CAR RENTAL. MohamedAtta RENTS A 21102 FORD EXPLORERFROM HERTZ RENT A CAR, FT

Plate A34ARG; checked out 12:13 PM

on 5/28/01; returned at 1:00 PM

5/29101; 150 miles driven; also presentwas Alshehhi * ,

Mohamed Atta 302 SUB-8175; MM

302 SER 11703 l

O 19545/2012001M1SC

Mohamed AttaBroward County Sheritt"s Oitlce, Ft. _

05/28/2001� vehicle is queried at 3:08 pm by . NCIC OFFLINE

SEARCH, CJIS

' 1955

5/2872001H/R

Mohamed Atta

Mohamed Atta using the name Mohammed

Al Sayed rented a room at the Hill Hotel,

418 S. Federal Highway, #117, Hollywood,FL 954-925-8800 with Mohamad Shehri 1

Believed to be Mohand Aishehn!. Room

117; eheckedin 5/28/0l;Stayed an extra

Mohamed Atta and another individual, under name Mohamed Shahri! hotelstay

Mohamed Atta,

MOHAMEDSHAHRI L '

AKA EL SAYED;

vru-aoz; sart'r�i"o'i'a sen soar

1956A 3/2872001rnv_ Ziad iarrahBernard Apar_tr'nents_i_ _,___ g _ Payment for rent 5128-6/4_ _ . Cash . _

92 redacted!

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