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bard ---- Working Copy ---- Page (S}_ The past activities; nave raised questions as to whether the were associated with the known hijackers, as well asl be FBI Phoenix had conducted an investigation into the automatic BITC teller transactions of known hijacker HANI HANJOUR and the investigation revealed the following: On 06/19/2001, at 23:03:29 hours, HANI HANJOUR conducted“an automatic teller machine (ATM) transaction at the PNC Bank, 1152 Main Street, Paterson, New Jersey. A review conducted by the Phoenix Division of all transactions conducted 30 minutes before and after HANJOUR’S transaction revealed four individuals who made transactions at the same ATM just prior to HANJOUR. Two of the four individuals identified At present, it has not been determined if knew HANJOUR or made some financial transaction im, but the aforementioned transaction illustrates the possibility. by Additionally,[_|had two_telephones in his name; a VOICESTREAM cellular telephone and the main hardline number for his residence Investigation by the Newark Division revealed tha was in possession aforementioned VOICESTREAM cellular telephone, The Newark Division has reviewed the toll records for chese Sto telephone numbers. The review produced the following: A +p) was arrested on 08/16/2001 in Minnesota &nd held in federal custody at the Sherburne County Jail in Elk River, Minnesota. A review of the telephone calls on the tolls records of the cell phone reveal that, subsequent 08/16/2001 to locate and speak with investigation 1990-NK-98511. The aforementioned call activity - was confirmed by