◆ SpookStack

(3) : b6 : sijher b7c mor ~ ‘---- Working Copy ---- b7D 0) (S\__On 10/29/2001 FBI Phoenix executed a search warrant[ residence. Financial documents located_during this search demonstrated a financial relationship petween| 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. U it appeared| scheduled fITgl simulator Cime to the relationship one flight instructor told the FBI that talking with flight sch loyee: : a Frenc itizen fro st Africa an ignt instructor, to. the FBI him-to provide Slight Simator training at SAWYER_SCHO' OF hoenix, Arizona during June not to tell anyone | thought that it was make such a request | admitted to knowing HANI HANJOUR but denied providing him with any trai WYER during June 2001. FBI Phoenix does not believe is being truthful concerning HANI 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 REQ 3 SUPP #1-g 000000681