◆ SpookStack

SE individuals remenbers[_____ stating that he mber{ _ Jets vidua HANJOUR. The others could not specifically remember stating that he had trained with HANJOUR. Each of th old the FBI that they were “shocxed" to learn oe eee oe been taking flight lessons. xf Lives interviewed by th concerning hDs association with HANI 4, HANJOUR. It was latter determined that in fact know HANJOUR. On 09/20/2001 was indIictel y a Federal Grand Jury in the District of Arizona fo i g false statements to the FBI. He was subsequently arrested. is currently awaiting trial. has been detained since his arrest. On 10/29/2001 FBI Phoenix executed a search warrant residence. Financial documents located durin this searcn 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. 9/18/2004 denied knowing T to the relationship between one flight | instructor told the FBI that it of appeare scheduled flight simula or time nd di the talking with flight sc es whenever he a training together. —p a Fren iti rom East Africa and flight instructo @ FBI that asked him. to provide flight simulator training to him and at SA ON located nix, Arizona during June 2001. that he wanted not to tell anyone about receivin' raining. piSistacsome he eo that it was "WDE that | would make such a request. admitted to knowing HANI H, ut denied providing him with any training at SAWYER during June 2001. FBI Phoenix di t believe that is being truthful concerning HANI HANJOUR. Ces 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. “ engaged in flight training at the (5) REQ 3-lq : * 000000088