Post on 16-Mar-2023
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bl
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
' 1., L. _ I 2 _sééer � �wo1z1<1110 DRAFTCHRONOLOGYOFEVENTSFORIHIJACKERSANDASSOCIATES i s RET
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
II'°
SE ET
I.WORKING DRAFT CHRONDLOGY OF EVENTS FOR HIJACKERS, AND ASSOCIATES - 'sE ET
T A B c .1 no V CE T C-F o 1| HM.�/
. I t
II/I8/I980 MISCI
» I T
;2.1..__;h_.-.L_§_t
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
. SE ET. I WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
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;
AZ, indicate HANJOUR made a purchase
�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
Records at Cockpit Resource Management,
lnc, l4605 N. Airport Drive, Scottsdale,
AZ, indicate HANTOURTITZIOC a purchase
�ight instruct_ion,aircraft rental, or ground
instruction! of $2] l .58. ,
- _ it A � [IN subfile, serial
,= 92 -.w]. � r r
' l
. t
__~ �A -- __.___. _._.. _-__ _._s.. J i __.%____�,_.
A0 l0/6/l996 �i
m- '- i 0 llani Hanjour
Records at Cockpit Resource Management,
lnc., 14605 N. Airport Drive, Scottsdale,
AZ, indicate HANJOUR made a purchase
�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
Records at Cockpit Resource Management,
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
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� [265A-NY-280350-
I, I .
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I
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02/02/ I998 AND 2/03/I998 HANIOUR. 4 took�ight � " I
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[Z65A-NY-2lII]35Il-
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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#
__ _ , V _ _ _i,_._Bank One Acctll
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,_____..._I___-.1__W_t
7' 2/4/I998 FIN
�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
I ' l03790l67 .
92 I�I4I .__..._._... ._...._.__...____._._._._ _
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t Check #5 to Arizona Aviation Flying Club,
1 Inc. -
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.
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[:lIuYflight team
2/97 I 998
166 I
FIN
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Hani Hanjour II _ Z _
Bank One Aeet#03790167 A
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1 168
zrtirrrrasayFT I,~__; "]lllaniHrinj]ornIaIongwithI I I I W ___ y_ __I>i_] "g _ .
02/I I/1998 AND 2/12/I998, HANJOUR
took �ight lessons at Arizona Aviation,
T1 I 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
" 2ll6ll998
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
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' 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
�2l2l/I998 FIN
Hani H@otn
_ ._l_ w_.ATM Withdrawal ' * V Bank One Acetll
l]3790l67 IPhoeniirspreadFshe'etanalysis rec'd ondiskette from SA
I - it""iet!J¢arn__s., -
-.174
2122/1003FIN
Hanijanjour
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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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_ . ITB 22III998l FT HaniHanjour Aviat|on,alongw1t I _ . ]
I _ 2/27/I998
tie, ._ , t to llt"i_llnti<1t1rI§- ¢ " ._ .
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I II ." I k� . tnntno
llaniHan]out Aviationalong with] . I I
[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 $A I
|NY. �ight team
_ . ' _ _ . ' "11 ' . W ' SEW��"TTI~III_IIIIMIIMIIMIMIIT�gI§§IIIIW;IfIIn35]!180 3/I/I998 FT _ HAN.lOURtook�|gtlessonsat/Xrtzona V _ I _i] A 8lIN| serial 4468]
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[265A-N,Y-280350
IN, serial 4468] .
A 4. A 185 .2/lions
186 is/wroteIrt .
'- I HANlOURtookllightlessonsathrizona II "- - ~ 'Hanillanjonr]Aviation,alongwithI I I I '
V _HANl0URtoolt nIvate tIlottrainingoInC-IIII iv� 7 I_I�-I_*�Il_I�~_._'___Hani�anjour |]orl.3 hours, _ I
][265A-NY-280350
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IN, serial 4468] I
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I L� 188! 3/10/I998HANIDUR took solo-ITIght at Arizona ~
Hani Hanjour Aviation. . - - ' '
I5]
I I _ 3/12/I998
HANlOUR=reeeived ai$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
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I look p�vatc pilot Irairiing on C-I72 from .
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I N I I Arizona Aviation. HANIOUR also made_- I _ I _ _ $200cashpaymenl I0 Arizona Aviation on
A� ' HanIHanjour III? and$625cashon1IIe4th I '
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�_____________,_______JWIIIPII I_- � ' I___,,Q.___.__;~________.__'._.~_I - � I �I03/I5/I998 AND 03/I6/I998, HANIOUR, I
3/15/I998 ,FT ' I asweIIas IooksoIo �I ' " '_�__ Hani_Hanjour �ighIalArizona AviaIion. ' A __ '___ __ II _ _____I_
Bank One AccI#03790I67 I
[Phocmx spreadshecl'IzInaIysis rec'd on
I é diskeue from SA �
Ifiw;_'_>_____&__J�Igh1Ieam� .I I. I I�[~2F5_ATI92IF-_2IIIJA350- "
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f I N I HANJOURIooI< rivale ilol Iiaining on C- A A_ é " 7
3/M998 FT/ _v .I72frorII forl.5hours, % ' __ _ _ �é FIN I. along wnt alI "I I15 A I HaIg_IIanw Arizona Aviation�. IIANIOURaIso madea 9
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....
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I _ �I . _ TwoA'I'M'W�I�rawa|s_[$FUand'$TU! _ é
A _ 3/20/I998 FIN A . � � '
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, A A diskette from SA .
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HANJOURrecpiveda$I,I90wire!ransfer é ' F 5
1 3/23/1998 FIN _ from AlrajhiBanking&InvcsImenICo. I _ AI I 92 é A _ Moneywasdepositcdlo HANJOUR's I
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A, T [26SA~NY-280350- A
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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
I [265A-NY-280350
IIN, serial 4468]
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3/28/1998 � FIN
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t
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_Mohamed__Atta_ ' A '
ssit%t_etLi.-..
�Cash - Priority Pay Debit ~ - I I A Bank One Aeettt
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diskette from SA
mrLttetttsa0t_j__sAnnual Fee » I A - -
92
I-I at
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I3 _�|
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14154-7600-l0l3-03|C
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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 '
izasa-ny-zoom
lmmmmy
it l5l lilo
_ I ural7Terrace #T'letnpe ATM ~' V [4/3/1998� am
A 219 Hani Hanjour
Bank Utteal�� y�toentxsptea s ecl03T90l67 � �analysis rec'd onil
l
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Bank One Acetll03790l67 A
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diskette from SA i
NY
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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 ' ' _ _ �
0]T00l67 �toenix spreadsheet
analysis rec'd ondiskette from SA
NY
�ight team »
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 "
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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
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- � HANlOURtooltonehourof basic, A� instructiononaCessna172atAri2ona
' � . Aviation. r T H5/2|/1998 Q AFT w
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_' _ �_ Hanillanjour 2 T ,
T A 7*" Th� _" [265A-NY-280350
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r _ |also_ trained at Arizona r
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�*1iHa192i_@2r.- 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 $21309 cash payment.
5/25/1998 . .
Hani Ha ' ur - " -
- .HANl0URtooklhour�verticalS"trainin§_ 722* �WT TV T"[265A-NY-280350
B02, serial 2625i]
also A
' " ttrained at Arizona
A A Avialiononthis r QA A T date. *
, HANIOUR took l,2 hours of "unusual
' , attitude recovery and stalls", �steep turns"
. , I and �slow flight" training in the Cessna 172
_v A . at Arizona Aviation. ' , .5/27/1998 FT l ' ; "
i ' tA | date
92 ,
vzas
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�slecp tums" and "partial panel training" _| Ain a Cessna 150 at Arizona Aviation. -
l A 7 � 5/3071
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..HaniHanjonr . A A i » � "idato. i " A A7 ' 7 naniouaiaaii�iiiatttparrtai lA"�*AA'AAA�5� '[265A-N7-�280350
- ipHnBl�[|�3ining in Cessnal50at Arizona L ~ A 7 'A A lsoi i702, serial 26257]_. Aviation. N . trained at Arizona �
' lAviation on this ' .I � l. | l
92 ,datc 4 P VHanihlanjonr A 7 7 V i ~ � A " A ~ A i V _ l_ A�jiiiatviountaavn'igati5§ansaiahZ>rF 7 M� 7 _ 7 ,_""� |; izssnlivv-"zéiisso
' �Aviation, and alsomade$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
i5i~
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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!.
|tNSrcccivcdavisacxtensionroquestfroml � A 1 - [INS].
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WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I I ' bl 4 I S RET I- I <
p .
»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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BN,ScriaI I243
[2a§iI1i1'i72éo3So-. _ IN, senai 4468] .
I A tint
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-
' 5 ~ . 302ScriaI7I34
��mT__ T" T�-*T�**_" '5 ��miiiiiav, - ' ' - 302,sen'aI 26251]
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. 11/14/2003 7:53 AM
Aw.,F1.10
ol WX i WORKING DRAFT CHRONOIQOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES , ' 1 A éc"s ET
A |o| -CT T W� o E A F o T 11,
l. _ p p
_ .-.-....__._._...m__.__vW__1__0s__.___ .w__. ,->____ W_p .
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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
lei1 '- T"r"eT*¢s A 6 E � F r* as or �HF§ 92
bl
191' 5.
� ~9_/3/nos �MISC!
� /�I 1 �t
ffrsaa 7 .LV * -Vl i�
9/6/1998 FT
aa4»
p _s__¢_e_1__,__VV.e_ _ _-.r.
by Mesa PD for mandatory insurance A A Vsuspension and expired AZ registration » A ivioeyard, #2032, 1566111334] 6
1 while driving a 1990 Hyundai Excel Mesa, AZ, 1 ' 1
A rcgisteredtoHANlOUR, 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�-
t1l1t~A1|B|C[ o~ E 92- F Q H1�
�re� ....
1
T .
L _
.m._.,= Eta
. _ 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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b7C �Ole. » se st
llolelcl 0 -E tF.ltGiH~
.- iIII
l El
_ __... . ~ _ _ . _.__.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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. � � � Q ' I 'Jan 99 APT 4 ofa§anmcnt| 92 - 1302»5°"B| 3353] i
.§2?_.i i '_
.lan-99 l APT
393 � ___~_,W_ _ _ HaniHanjour _ __ ____________________ _______________________;é__|__________'_____ A '
_ + . l . � -� -~. L--i l . .Accordingtorenlala reemenls; v V V [9/l6/Qll�l�rvlewvl iHANJOURII � ' ' A V
l265A-NY-280350
HiniH��i@�P M i i_i __.__ ,, l - [2esA-xiv-zidiéol
V A ~ 30!, serial 124271"M l V l
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
_,_,_J V
� i A �l�l,- l _ .
_ HQ B |ii � - "ff . l 265A-NY�-280350- '_M2/1999 FT I V _ aircraf92,inslrucledby D or ' 92 l3 gm|¢7353
_ l.0ho�urs. " _ - _ PM' 404 _,lll'!illl"i°"l � _ _ ~ ' 03 ook
l_i
S RET 35/297 � 11/14/2003 7:53AM .35i -, .
I 92
A B ;; H
1/I8/I999 TELI Mohamed Atta believed to be residing with
Mohamed A_tta lin Germany calls to Egypt ll 000CALLING . �
FATHER . lrnoivi 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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ti.;_.
l___ __._.i.__..e._.'__.. I ,_r...i._..._.._�_....___..-.,..m ll .
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iai
A BN-98!. I
ser 328 I
ILEGAT BERLIN
izesa-nv-zsnasna
Fi
�r ' Ma6/297 _ 1tI14l20037153AM 36
92 .
A I ]IN,serial4468]
. , . b7C ' " '91syn ' A , WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES o be A sexm �
Q; .7 j rw_,.,..i_:
3 }265A-NY�-280350-¬D A92 92scr 3376, also TD- _1
92 I4/32897-0l same ~ » _ _
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_ �
r
+33 V _ A ii l V 1 o- go] �Z/19/1999ioTR.A1'mMf tEmeredSaudiArabia A { �A � 5 A ' P��P°"B5W3� A
440 o i Suaamn 92 1 -. i W -Q�'° .A. _. i Q [26SA-NY-280350- o .,
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
- 443 W 92 HaniHanjour � - __ __ - o logbook] _ '
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»
A counlryro Chi'no,r logbook]
_.__o.,_ __mM___ A J l_'_
A Bank 0neAcoI# Phoenixspreadshccr
@ 03T9lll6'l_ analyslsrecllon Idiskclre from SA
NYT
�i ht learn Q
A � T - SalamAl- T .
V 457� 37/I999 � TR F Suqami DeparledSyrra Passpon B559583/
�ff _'_ *_ 7% i W Qlllll, _____'_A ~ A , H - 265A-NY-280350-CD
ser3376, also rho-'3l4/32897-01 same
A cablcl Y *
�!
se>Q=Qr . A senor� 1rrr4r2oos_r:ssAM? 38
M - 4 - 9 imam , .v0
89% WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES 9 �b5 s RET '_ fj A ]*B| __W0 �F G *]* Hm � .V 1/s/1999 TR
SatamAl ' - 1 ' i 8 /Entered Jordon via Jaber Borders A �passpon B5595 3%Q1||0 9 '
�!9
~ 9 * ¥Qmo;m1on; .
K2659-NY-92803509 � §SeriaI : H359; EC � '
, � ifrom Legal Amman ;
99 4265A"-NY-280350� _- '9 9!Scrial:769 S!
319/I999 F-IN
'4s'2�' 1'
_,__:~_ | ,VW;QQ* _» J. VI 9 -» 9 �;AWW|lEHrawa§ - 9 9 ' %ankOneAcc&# Y>�hoenixspread9hcc1 �- " 9 9 . ' 03790167 ianalysisreddonv 9
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3/26/1999 TEL' _ Mohamed Alla believed to be resi�ing w� -9 - |CALL[N } . Fc DATED 9/19/0|
�__�~ FATHER " FROM BERLIN
,9 A 9 A gym
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NI
V 479
4/3/ I 999
4I4Il 999
ID
A ..��'__;,.__._;__
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, .
92265A-NY~280350-NK, dated 9/l9/ I I, rc
|265A-NY-280150, serial
2777, dated 9/I6/ II;
280350-BR,ECdatedowznoi. I I -
- 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
WORKING DRAFT CHRONOLOGYIOF EVENTS FOR HIJACKERS AND ASSOCIATESIb7C.136 -
bl
. SE RET
., A a"* e D I I A I E F G r""a I
vars yyjiar
' 488' Sr.-_.____.. .__._,_ __._..._._..__ I
4!/1'0/1999 - FT
wFT/IDI ~
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 .
'l
rI
I
'1
_ . _N2 y _w Tf_mm2w_
E!
g 265A-NY-280350I362 Serial ; rm E
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 $785 from
Ifrom. .Alrajhi Banking & Investment Co. Moneywas deposited to I~IANlOUR's Phoenix I
l[2osA-rvv-2soa5o-IIN, serial 4468] _
II
494
4/287 I999 TR
Hani Haniour
from Iohn F. Kennedy Intemational Airport I
New York,-NY, via Royal Jordanian Flight262. . .
HANIOUR scheduled to depart the US Royal Ioidanian 262 from New York - K7 mm
FK to Amman, IordanI
I
W I in
"_"'*'�'_��"""*�""""*+" SIR R
� � Ie A 1.7 y-� 4 ~ - _
In I INIIIIIITWI - ' I ' Bank One Acct#03790167 -
280350-NK, serial
1379; Per FlightManifest by SA
Phoenix spreadsheet
analysis rec�d on
INS I-94; 265A-NY-
' A . ~ we - - -A
� -- . 'tIbt5 bl V V
5/4!
SE� ET V_ é 'WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES - .$E ET 92
t Av dc _ _ A t nf Gt t AATMWithdrawal ' �Bank One Acct?! Phoenixspreadshect _
03790167 92 I lanalysis rec'd on
498 Hani Hanjour
, | . diskette from SANY V
A , V �t hlteam
NJ»-.
" ,_ _A_t . .;_- �J~A~t»
V V �!-~tt
tn
V5/12/1999FIN '5 "
ATMwiv[hdmwa1 � é_ é an neAcctF[Fn0en|xspread§heetanalysts rec'd ondiskette from SA I
A V V NY�
92 " n �ihtteam
< tat' ~�mmmmw
V év 92OUTSerial77.3;Pg-A :t0ofpasspon; f , - t
wmmmt
504
,5[§
5113!] 999
5/ 13/1999
FINV
7 f Hani�anjour
TR Satam Al-
_ Suqamtf
ATM Wmrawal ' - Bank One Acct#~V Phoenix spredd§ttVeVet VV V Vv ' i V h an:1|ysisn:c'd0n_
A 4 ' V diskettefromSA
. .� ,A t ' Cii�l �ttht A
I - v- wmmwy
Departed King Fahad Causeway, Bahrai 265A-NY-280350 * A
_ f _ _ Serial 1 nests!
5065/ I5/1999 TR Satam Al-
Suqamt
Entered Saudi Arabia , A . V Passpon B55958}! VQtll0~ . A
NJ_;_V t_ � EA�
1 ¢|tst ~
t 8% V 42/29? , V11/14/2003 7:53AM 42,�
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n
try erra"?a* E
Marwan
6/1 /mg MISC � the basic level and began university studiesIALSHEHHI �nished preparatory studies at - �
at the Technrcal Unrverstty of Hamburg
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512
51
{BIA via Defense@MilitarytM0hanrcd
t §Attache, Abu Dhzrhi.tUAE. - -
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. ~ '
6/I8/1999 TELtMohamedAIELZLILAJIIt~JGERt92tlANYCALL$TQ__M___ -__ ____Mr .J- .
hh/IohamedhttaBTBRESlDINGWlTHfl ' dd ""'*f 7 "-7"
1_mm��~M�__�%�_j_V��» 1
_t ~Alshehhi
�F§tAPd.5r*""�
LUNG
Mam/an_ as eposrt r t 3 -� I t ~92H hm] rrrhooo h rm h C D
E!?
tAPPLlCATlON
..._�+_,..._.._i_L,_.. .
1265A-NY_-28 v�450-RY _ '
h_S_°.�ii�.?_..92 . r.EC DATED one/or
tirrsac-uae ~
Eh
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t
. } 92
�- A _ Marwarr Cash withdrawalto-h52rh7/24/1999} FIN Alshehhi A
265A-NY-28h0350~C D ' '
V » ser 3376, also TD- '
314/32897-01 same ' '
cable!HSBC-UAE d
tat
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. 92 9/24/1999]� MISC1 Mohamed éTcrminatedemploymemwithHa l u _574 V 1 Mohamed Alla �Computing Services� 8/l/l29_9;Q{24/ _� _1_ _L _é
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WF1=9 191 '
r 1 1
i
L...__.. . u _'_.. � if ,
1 i .. f " A ti J �liadiarrahtravelsfr0mHamburgt0
� .� 11/25/1999 A Istanbul to'Karachi,_Pakistan921iaTurkish1 l 1 A ' Air�ightsl662andl056.
Turkish I662 from Hamburg, Germany
to Istanbul, Turkey; Turkish I056 from
rlstanbul, Turkey. to Karachi, Pakistan 1
I _i
968; Per Flight '2 A1 �, '265A-NY-280350-BN-
. �i V _ ,
. 1.
A Saudi Arabian passport #8982062! is, issued to MOHAND ALSHEHRT from
. . - Riyadh, Saudi Arabia. US Department ofA ' T _ Mohand State infonnation indicates a B2 visa was
A issued for MOHAND 191.9. ALSPEHRI,
N »Manifestb SAA 619 .92 -TR" 1ZiadJarrah"| A 1 ' | 1' I
___.__,__T_,__,__w. ~ ___ -~_ _._____ .-- _ _ _... _. A._ ,__ _.]_._....__.-..._.
. A 1 , d26SA-NY-280350-A ' DL,Serial:838;
. � bopyéof form OF 156.
1 r DOS passport
i u application ; INS NUS
' Report ; 26SA-NY-
zsnsso-snzsnnr1124; 26519191-
1 - 280350-RY'serl5IA _ 1__§._'2utZ1_r/2111999 r_1L.1§1ir1er1r1_E
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' �3 V�O.
. ' _ i l wlli¢B i�M0il�lllmE iAi!liiliiltilAi-Siliilli
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
' V Waleed� 646 l. Alshehri
t1
l t
i265A-NY-280350-RY
1ii
l�l
V f lglttqttml _ _ _�_lh_V
........ � ' R
,, ,, o _t __'._,.iiSl~
i . "" t . V A t AC§FiEFiliiwasissued'UXE'Passpon
t A " 7 iA0460773 with expiration dateof A A V 01/01/2i005junderthenameMARWANi, ' l/2/2000 ID V I - YOUSEFMOHAMEDR.LEKRAB >V l i - . Ai.Sl"lEHHl.. .
V � Maiwan
orm l-539 V
Application to "~.
Extend/Change : V
�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
,i bl "-bl� SE ET
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- '
280350-302 Serial
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if � � '~A *_ A_ _A A I . A A - �A 1Q11�10T20MT-A2 H 1/I8/2000 � TR 1 S0lamAl- %UAE!mmigr0ti0nstamp 2 � 1 _é 1;25A5A'NY-230350� K" 1° uq m| A > _ ism ; 200 s!
_ _ Iggugd Saudi 23352011 B99189} in name of � AH� ml, � ' -|USD§iI1 Fm-C856�I :File265A-NY- ~
A ' A mmm!mé _ 2 ivé -;mMwmM0--- Hamza 2 é 0' 2 é �
. I47 A �n _ -
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7 - 03:, I A ' __='.L ETJ� .
; �! AA A 265A-NY-280350-BM'_ I 968,265A-NY- ; �
_ � ' 280350-CD-2072 -1
2:222 * A A
I 205000-200350-00 A
._ * " 2022 ' '
� FBI Case File 2050A NY28035033I6, 2
' = 10/2001
A < A AL-MlHDHAROpcncdBa_0kofAmsrica .- A 265AlNY-2803�i0TT0laIdébilsduiing2650-NY-2803§0' '- checkingacc0um#09000-05839wilh 302*Seria|:2463l penhdwerc - �Serial;I2228 A A� � $9,900depositand0blainéd4ViéaAcard# A .A |:|account $l,2l6.00+S3.24 é -
A ' " . é 4217-6612-7663-2585,2in thé name of é� controlled by service charge; no; 2/4/2000 FlN_ KHALIDAL-MIHDAR. 1100500100 V - Adep0sils;endi0g
92' address 0f6333 M0untAdaRoad,#l50,A ' » é balanceon - V
A -- A SanDieg0,CA,andadvisedlhatheéwasa 2 A 02/22/2000,was~ A l _ A A KhalidAl- 000002,20�010¢0i0a0nngpm00We A A $0,@00_70A
A 001 � ' M01000 $1,216.00+$3.24scwiccch0rge;no A ~ ' � A
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2/5/20
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'_i2r_@.X_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
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- " 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 �
�A B Ce. _ D . E LE , .61
- . 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
as-sra>§ _ IWORKINGDRAFTCHIRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES �bl ave� » . SE ET. D .9 .gH.
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
HUFFMAN AVIATION - 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
HUFFMAN AVIATION - 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
HUFFMAN AVIATION - Mohamed Atta
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
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WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES 0 I SE ET
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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" * _ _
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A A " TIZSSA-NY-2000570-.I I hm SeriaI 4 592242
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8/ I 5/2000
HUFFMAN AVIATION - Mohamed Atta
�ight training A ' -
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y Hy .. AFLIGHT 4� NY_~280350-TPl5382
TRAINING HUFFMAN V I
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I 8/I5/2000
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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
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- 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
HUFFMAN AVIATION - 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�
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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, _
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'Wal-Mart Supercenter I I W T"
Bank of America checking account $20
check card purchase from Aoo Auto
I .
sum;ieT"'"' H G
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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
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i III
8/I9/2000 S/FT ' I
' 1145 ~ p Mohamed Atta
FLIGHT TRAINING
HUFFMAN AVIATION - Mohamed Atta__ p _._
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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
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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
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8/2|/2000 I FINMohamed
I Ana/MARWA
I N A.
iWaI-Mart SupercemerI t| . .
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I154
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0/21/2000 rm
92 MohamedI Mohamed
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I� '. T "� T T
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I
I
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.Mohamed _Mohamed
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3 AlshehhiMohamed Atta I - I Mo/iauIedMoIIaIIIedA/ta� -_ Check593
II
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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
HUFFMAN AVIATION - 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
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s/26/2000
I �Ii "FF? MohamedFIN iAtta/MARWA
Piedmont Hawthome Aviation
IS/FT I
A Mohamed Atta
HUFFMAN AVIATION - Mohamed Atta
�ight training I | '
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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
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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"
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9/7/2000'
.' Mohamed
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Wal-Mart Supereenter <l
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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__
hanisall2000@yahoo.comAccording 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
HUFFMAN AVIATION - Mohamed Atta
�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
HUFFMAN AVIATION - Mohamed Alta
�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
HUFFMAN AVIATION - Mohamed Atta
�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$2,000.00toJonesAviationServiee. � ' , Timelinedaled *
Alshehhi A ' T A � ' l0/l'll0
l5l""
' i ' 1 mi mt� 74*" 7' 7 7* "
~ _ Mohamed Wal-MartSupereerrter ' � � _ _ I T r ySuntrust' 0' l0�/2000 FIN Atra/MARWA r _- r 0, " A ~.- 1269 4 A rra. l_ _ _ - 0 l_ y T ' A
ygy -s-
7 1274
_ too/zoooT A1213
' Mohamed
FIN Alta/MARWA
r N A.
Wal-Mart Supercenter
t i , '
Suntrust
~ i 'l0/3/2000to
Wail M. Al-Shehri issued passport#C348870; lssue Date: 10/03/2000. They
Wail and brother Walled M. Alshehri!
claim Jeddah to be their home and report
0 T _Wai|A|shehri South_Cilyasbeirtgeitheran A on0etober3, 2000orihisU.S. visa . _
Note that Legat Riyadh advised that
passport C348870 was issued on
Octoher_4, 2000 Wail Alshehri
indicated that his passport was issued
Shehri
it�
, I -[Il l
Waleed M.Al J ' TAceordingtoTrldel'�tlS
on VISA Applicationp<3r04 r _ _
T I0/3/2000
1215 r = A
to -Waleed A
Waleed Mohammed Al-Shehri issued
passport #C34887l; Issue Date: A
I0/03/2000. They Wail and brother Wa
Note that Legat Riyadh advised that
passport C34887l was issued on
llecOctoher 4, 2000 Waleed Alshehri '
M. Alshehri! claim Jeddah to be their homeindicated that his passport was issued
_ _ Alshehri aridreportSouthOityasbeingeitheran on0ctober3, 2000on hisU.S. visa _
lNS Non-immigrant
information System
NIIS! Reports, -192 K3104 '
' 92
oarzsr 11/14/aoos 1153 AM 93
]
IEI
85$? T _b 1
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES TD
� ' 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
'94�
I I
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
Bank of America checking account ATM
withdrawal of $20 from Lemon Grove, CAI 1 .
- r WW . i fl if if if _ W W� .�__
265A-NY-280350-302 Serial: 59279
- I293�10/10/2000r=n1_Nawaf Alhazmi
Cash Withdrawal 1
_.l265A-NY-280350-302 Serial 1 59279
10/ I I/2000�
I294 ' .
S/Fl
Mohamed Atta
HUFFMAN AVIATION - 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
IA� __BI 0 ~ o T� T E� I or J ts H�
. I 1299
1300
T1TT10112/zooo
I
10/1212000FINMohamed
Alta/MARWA
amed
Ttanied
Atta/MarwanAlshehhi
TSaharaCa1é & MA
� .T T
1
T
T, 1 - it
___._.._____.~.. .___.._.____.._ ...T.__~.�___ __ __.~_ 1 -_----1-~ __»__-----M
. � -
ttnlttt5I
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
Bank of America checking account ATM
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 � '
Per Flight Manifest by
Z
52% WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES I 21 s er
-AB C .' 3 D . E . "F Ric .
. taroIII/18/2000 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
ftt
SE ET I ' e 99/297
99,
11/14/2003 7:53 AM
92
I 3 RET I - A . WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES ,
I bl .
S RET
E D . p E I F L.-@;._
I360
it fl.I i
t
-it/moon 5'
I I/2/2000
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
Bank of America checking account ATM
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|
Bank of America checking account ATM
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... ..
Per Flight Manifest by
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
Bank of America checking account check
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
HUFFMAN AVIATION - Mohamed Alta
�ight training I .
I ' 4 '
Irttruo sotof i
3.4 mas I
1 I .
ttrurrtvtau , I '
nvrarron I
arsconosr I I -
._ ~147aII/29/2000
..___7 -.__;_ � __|
FIN Nawai 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
Bank of America checking account ATM
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
Bank of America checking account ATM
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
Bank of America checking account ATM
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�
__@IL.Nawaf 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
Bank of America checking account check
#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
Bank of America checking account check
#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,_r@.I'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
Bank of America checking account ATM
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
Bank of America checking account ATM
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
Bank of America checking account check
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
Bank of America checking account check
card purchase ot$16.07 from Target. 265A-NY-280350302 Serial 159279
151
3/29/2001 FIN
rm
Bank of America checking account check
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
Bank of America checking account check
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
Bank of America checking account check
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
Bank of America checking account check
card purchase of an unknown amount at
Shoppers Food Warehouse, Alexandria, VA
FIN
Nawal Alhazmi
Bank of America checking account check
card purchase of an unknown amount at
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
card purchase of an unknown amount at
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 by
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 Manifest by
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 DMV@.ah9!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 maralsh@hotmail.com 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 . _