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- Working Copy Page 3 (s) The past activities. have raised questions as to whether they. were associated with the known hijackers, as well as. b6 FBI Phoenix had conducted an investigation into the automatic. b7C teller transactions of known hijacker HANI HANJouR and the. investigation revealed the following: (S) On 06/19/2001, at 23:03:29 hours, HANI HANJOUR conducted"an automatic teller machine (ATm) transaction at the PNc Bank, ll52 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 for him, but the aforementioned transaction. illustrates the possibility. () 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 that was in possession of the aforementioned voicEsTREAM cellular telephone, The Newark Division has reviewed the toll records for these two telephone numbers. The review produced the. following:. was arrested on 08/16/2001 in Minnesota and 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, was attempting to locate and speak with subject of full field. investigation 1990-NK-98511. The aforementioned call activity. was confirmed by