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b1 b2 :b3 b6 SEC b7C '.--" Working Copy b7D Page 10 oncerniag -hrs association with HANr HANJOUR denied fact know HANJOUR.On :09/20/2001 {U} S On 10/29/2001 FB1 Phoenix executed a search warrant Iresidence. Financial documents. located during this search demonstrated a financial relationship between 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) renards to the relationship. one fliqht instructor told the FBr that 1t appeared Scheduled flight simulator time. and did all 'of talkinq with flight school employees. a French citizen from East Africa and flight instructor, told the FBI him to provide flight simulator training. lat SAWYER sCHOOL OF AVIATION located in Phoenix Arizona during June. 2001. not to tell anyone. about training. thought that it was "weird" that would make such a request.. admitted to knowing HANI. HANJoUR but denied providing him with. any training at SAwyeR during June 2ool. FBI Phoenix does not. believe is being truthful concerning HANI HANJOUR. arrested by FBi Phoenix and charged with various counts. Social Security fraud.. He has been tried and convicted and was. {U} FBt Phoenix pelieves that it was highly probable were engaged in flight training at the. direction of UBL/AL-QAEDA. 18 191 REQ 3 SUPP #1-g 000000681