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. a we, a ee | _ ; ; _ nit BIC oo ae nies Work g Copy m7r7 b7D. Page ~ 10 (S\ On 10/29/2001 FBI Phoenix executed a search 9 _ warrant[ ————iaisi‘ié‘é‘i;™! Cd esidence. Financial documents located _during this search demonstrated a financial relationship between and the AL-RAJHI BANKING AND INVESTMENT © CORPORATION. This.corporation, as previously mentioned, has been identified as a financial conduit utilized by UBL/AL- -QAEDA. : { to the relationship one flight. instructor told the FBI that it appeared scheduled fiig simulator time , talking with an ht school employees ALYica an aghk instructor, to ct 2 PBL at. ‘him-to provide flight simulator training SAWYER_SCHOOL OF AVIATION located in Phoenix, Arizona during June 2001 not to tell anyone - about thought that it was. a request. , admitted to _ Knowing HANI. HANJOUR but denied providing him with WYER during June 2001. FBI Phoenix does not is being truthful concerning HANT HANJOUR. arrested by FBI Phoenix and charged with various counts of Social Security fraud. He has been tried and convicted and was deported from the United States during April 2002. elieves that it was highly probable were engaged in flight training at the REQ3 SUPP #l-g0 900000681