◆ SpookStack

bl @ @ b2 “ b6 b7c sbi b7D individuals remembers| stating that he nbedt a“ HAN HANJOUR. The others could not specifically remember stating that he had trained with HANJOUR. Each of these individua ole the FBI that they were “shocxed" to learn that[ had been taking flight lessons. . se L____uves interviewed by th concerning his association with HANI H HANJOUR. It was latter determined that did in fact know HANJOUR. On 09/20/2001 was indicte a Federal Grand Jury in the District of Arizona Tfor_provi ing false statements to the FBI. He was subsequently arrested. is currently awaiting trial, has been detained since his arrest. 9/18/2002 denied knowing On_ 10/29/2001 FBI Phoenix executed a search warrant residence. Financial documents located durin this search demonstrated a financial relationship betwee 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 between one flight instructor told the FBI that it appeareé " of scheduled flight simula or tim nd did ail of the talking with flight sc es whenever he i were training together. a Fren Loree! ast Africa and flight instructor e FBI that asked him. to provide flight simulator training to him and at SA located in Phoenix, Arizona during June 2001. he wanted Jaot to tell anyone about receivin raining. [ |statsa-enet he thought that it was "weird! thae[ would make such a request | Jadmitted to knowing HANI HANJ ut denied providing him with any training at SAWYER during June 2001. FBI Phoenix d t believe that is being truthful concerning HANI = HANJOUR. was arrested by FBI Phoenix and charged with various counts of Cial Security fraud. He has been tried and convicted and was deported from the United States during April 2002. et et Phoenix believes that it was highly probable that were engaged in flight training at the EDA. REQ 3-1q . | 900000088