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-"65A-NY-280350-IN -
( JR: rnr

The following investigation was conducted by FBI Financial

Analyst | | on 09/30/2001 at Phoenix, Arizona:
Writer analyzed records from Arizona Aviation, Falcon Field,r 4855
Falcon Drive, Mesa Arizona 8521S, telephone number (480)396-4404/ fax,
number (480)807-1289 and compiled an enrollment history time line for
Arizona Aviation.
A time line for period 5/29/1997 through 9/6/2001 was co
for Hani Hani OUT AKA Harnoor. Lotfi Raissi, Raved Addullah,
arid
Jby date order during their enrollment at Arizona Aviation:
Note: * - indicates flight done "solo" if no instructor is listed (per
Arizona Aviation)
DATE FIRST LAST NAME INVOICE # AMOUNT PAID AMOUNT 1 CUSTOMER ID I PAYMENT INSTRUCTOR
NAME DUE 1 1
5/29/1997 Lotfi Raissi 3403 $1,120.88 $123.30 1 Raid] Check *

11/19/1997 Lotfi Raissi 0335 $137.38 $137.38 Rai01 Credit Card *

11/20/1997 Lotfi Raissi 0361 $0.00 $63.41 Raid On Account *

11/20/1997 Lotfi Raissi 900103 $200.00 $0.00 Raid *

11/25/1997 Lotfi 1 Raissi 0451 $0.00 $75.77 Raid On Account *

12/10/1997 Lotfi Raissi 0682 $0.00 $103.44 Raid On Account *

12/10/1997 Lotfi Raissi 900104 $42.62 $0.00 Raid *

12/20/1987 •-«•*••-"' Bandar -. AJ-Hazml 0940 $0.00 $155.47 Alhd On Account

12/29/1997 Hani Hanjoor 0935 $0.00 $142.94 HanO? On Account
12/29/1997 Rayed Addullah 0936 $0.00 $110.16 Abdd On Account
12/30/1997 Bandar AI-Hazmi 0951 $0.00 $82.94 AlhOI On Account
12/30/1997 Bandar AI-Hazmi 0961 $0.00 $66.10 AlhOI On Account
12/30/1997 Hani Hanjoor 0960 $0.00 $88.13 . Han02 On Account
12/30/1997 Hani Hanjoor 900078 $1,000.00 $0.00 Han02 Cash
12/30/1997 Rayed Addullah 0950 $0.00 $167.82 Abd01 On Account
12/31/1997 Bandar AI-Hazml 0976 $0.00 $51.41 AlhOI On Account
12/31/1997 Hani Hanjoor 0973 $0.00 $93.62 Han02 On Account
12/31/1997 Rayed Addullah 0963 $0.00 $244.87 Abd01 On Accoun
11/1*98 Bandar AMiazml 0987 $0.00 $97.63 AlhOI On Account
1/1/1998 Hani Hanjoor 0988 $0.00 $97.63 HanOZ On Account
WIN* Bandar AMfazmi 0999 $0.00 $98.75 AlhOV On Accoun
1/4/1998 Rayed Addullah 1042 $0.00 $19.00 Abd01 On Accoun
1/5T19M Bandar AI-Hazml 1054 $0.00 $80.78 AlhOI On Accoun
1/5/1998 Hani Hanjoor 1051 $0,00 $60.78 Han02 On Accoun
1/5/1998 Rayed Addullah 1052 $0.00 $19,00 Abdd On Accoun
1/6/1 MS Bandar AI-Hazmi 1060 $0.00 $90.28 AlhOI On Accoun
1/6/1 998 Hani Hanjoor 1067 $0.00 $103.27 Han02 On Accoun
| 1/6/1998 Rayed Addullah 1068 $0.00 $19.00 Abd01 On Accoun

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DATE FIRST NAME LAST NAME INVOICE» AMOUNT PAIO AMOUNT DUE CUSTOMER ID PAYMENT INSTRUCTOR |

•^^
J/ZflWB _^:Bandar Al-Hazmt 1084 $0.00 HI! !\$68.25 AlhOI On Account
1/7/1998 H«nl Hanjoor 1081 $0.00 f 1*68.25 Han02 On Account
1 /8rt 998 " ' Bandar AI-Hazmi 1099 SO/00;// $103.27 AlhOI On Account
1/8/1998 Bandar AI-Hazmi 1096 $0,00; *58.75 AlhOI On Account
1/8/1998 Hani Hanjoor 1087 $0.00 $102.82 Han02 On Account
1/9/1998 Bandar Al-Hazml 1119 $0.«P . $5*75 AlhOI On Account
1/9/1998 Hani Hanjoor 1103 *0iQO $90.28 Han02 On Account
1/9/1998 Rayed Addullah 1118 $0-00 $*$OP Abd01 On Account
1/10/1998 Bandar Al-Hazml 1161 / / «W>0 $38.00 AlhOI On Account
1/10/1998 Hani Hanjoor 1160 JO.OO $19,00 Han02 On Account
1/12/1998 Rayed Addullah 1178 / / i$0.00 $117£0 Abd01 On Account
1/13/1998 Bandar AI-Hazmi 1135 / M$o.oo $112,32 AlhOI On Account
1/13/1998 Hani Hanjoor 1131 ;i/$0.00 S38,£» Han02 On Account
1/13/1998 Hani Hanjoor 900077 / I! $450.00 $16.02 \2 Cash
1/13/1998 Rayed Addullah 1129 i l i i $0.00 $92,44 Abd01 On Account
1/13/1998 Rayed Addullah 900006 7 $1,000.00 JO.OO \1 Cash
1/14/1998 Bandar AI-Hazml 1150 y / $0.00 $117.50 \ AlhOI On Account
1/14/1998 Rayed Addullah 1151 ; ' $0.00 $73.44 \1 On Account
1/14/1998 Rayed Addullah .1185 j IJ $0.00 $95.47 \1 On Account
1/1 VI 998 Bandar - AI-Hazmi I 1195; // $0.00 $36.72 U; \I On Account
1/15/1998 Hani Hanjoor / 119? j: , $0.00 $66.10 \\2 On Account
1/15/1998 Rayed Addullah /1156//71 $0.00 $95.47 \ \ \1 On Account
1/16/1998 Bandar Al-Hazml / 1208. / $0.00 $127.10 U\1 On Account
1/16/1998 t 1213 $0.00 $164.33 On Account
1/17/1998 Hani Hanjoor ti$9 $0.00 $176.26 \2 On Account
1/17/1998 Rayed Addullah 123& $0.00 $95.47 \H\1 On Account
1/19/1998 Bandar Al-Hazml 1281 $0.00 $80.78 ; ; AlhOI On Account
1/19/1998 1279 $0.00 $164.33 On Account
1/19/1998 / 900004 $1,000.00 $0.00 Cash
1/19/1998 Rayed Addullah / //1277 $0.00 $56.41 \\ Abd01 On Account
1/19/1998 Rayed Addullah /;90JD007 $500.00 $0.00 \1 Cash
1/20/1998 Bandar Al-Hazml // 1293 $0.00 $66.10 \\\\I On Account
1/20/1998 Bandar AI-Hazmi 1100003 $500.00 $0.00 Ui AlhOI Cashv
1/20/1998 1296 $0.00 $163.65 On Account
1/20/1998 Rayed | Addullah 1288 $0.00 $99.78 ; \Abd01 On Account
1/21/1998 I 1 / 1309 $0.00 $139.05 On Account
1/21/1998 Rayed Addullah / / 1310 $0.00 $102.82 ; Abd01 On Account
1/24/1998 1363 $0.00 $189.62 On Account
1/25/1998 Rayed Addullah 1386 $0.00 $80.78 ' Abd01 On Account
1/26/1998 Hani Hanjoor 1397 $0.00 $95.47 HanOZ On Account
1/26/1998 I 1384 $0.00 $413.05 I On Account
1/26/1998 Rayed ~ Addullah ' 1391 $0.00 $114.47 Abd01 On Account
| 1/27/1998 Hani Hanjoor 1401 $0.00 $74.83 Han02 On Account
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| DATE FIRST NAME LAST NAME INVOICE* AMOUNT PAtD AMOUNT DUE CUSTOMER ID PAYMENT INSTRUcioF|

1 r 1385 $0.00 $364,63 J

1/27/1998 Rayed Addullah 1411 $0.00 $28.50 AbdOl On Account

1/28/1998 Hmni Hanjoor 1420 $0,00 $111,44 Han02 On Account

1 900005 $.700.00 $0.00

1 1 '
1f28/1998 Rayed Addullah 1410 $0.00 $87;3ft \l On Account

2/1/1998 Rayed Addullah 1475 $0,00 $73,44 AbdOl On Account

2/2/1998 Hani Hanjoor 1499 $0.00 $28i$0\0 Han02 On Account

2/2/1998 Rayed Addullah 1504 $0.00 \1 On Account

2/3/1998 Hani Hanjoor 1520 S57;00 $28.50 \\ Han02 On Account

2/3/1998 Rayed Addullah 1514 $0.00 $66.10 \\ AbdOl On Account

2/4/1998 Hani Hanjoor 1531 $38.00 $38.00 \\\ Han02 Check

2/4/1998 Rayed Addullah 1529 $0.00 $38.00 I v AbdOl On Account

2/5/1998 Hani Hanjoor 1540 $131.32 $131.32 \\\\ Han02 Check

2/5/1998 1 —• 1 1427 $0.00 '.-:•:': |.

2/5/1998 Rayed Addullah .1544 / $0.00 $73.44 \ \ \ \ l On Account

2/8/1998 Bandar AI-Hazml 900002 $1000.00 $0.00 \\\\I Cash

2AM 998 Bandar AI-Hazmi 1581, ; $0.00 $80.78 \\\\I On Account

2/9/1998 1603 $0.00 $151.69 On Account

2/9/1998 900169 $1,000.00 -$127.75 On Account

2/1W1998 - AI-Hazml 1814 $498.78 - $110.16 \ \ \ \ I Cash

2/10/1991 i I 1613 / $0.00

2/11/1998 Bandar AI-Kazmi 1637 $0.00 $38.00 \ \ \ I . On Account

2/11/1998 Han! Hanjoor .1634 / $0.00 $183.60 \2 "On Account

2/11/1998 1629; $0.00 $189.62 On Account

1 1
2/12/1998 Bandar AI-Hazmi 1649 $0.00 $32.66 AlhOI On Account

2/12/1998 Hani 'Hanjoor 1652 $0.00 $9.50 : : \Han02 On Account

2/12/1998 Rayed Addullah 900243 $500.00 $0.00 ; \l Cash

2/13/1998 Q f 1657 $360.00 $126.41 Cash

2/16/1998 Bandar AI-Hazmi 1715 $0.00 $51.41 : AlhOI On Account

2/16/1998 Hani Hanjoor 1704 $0.00 $167.99 ; Han02 On Account

2/17/1998 Bandar AI-Hazmi 1720 $0.00 $19.00 ; i AlhOI On Accoun

2/1S/1998 Bandar AI-Hazmi 1730 $0.00 $88.13 AlhOI On Accoun

2/18/1998 1 r 1717 $100.00 $189.62 Cash

2/19/1998 Bandar AI-Hazmi 1751 $0.00 $88.13 AlhOI On Accoun

2/19/1998 Hani Hanjoor 1745 $0.00 $117.50 '• Han02 On Account

2/21/1998 1743 $261.12 $268.35 Cash
Cash
•
2/21/1998 1763 $0.00 $43.55
On Accoun
»
2/22/1998 1777 $0.00 $328.80
•
2/22/1998 1800 $0.00 $293.58 On Accoun

2/23/1998 Hani Hanjoor 1802 $0.00 $87.10 HanO: On Accoun

2/24/1998 Bandar AI-Hazmi 1832 $0.00 — $9.50 AlhO On Accoun

2/24/1998 Hani Hanjoor 1831 $0.00 $9.50 HanO On Accoun

| 2/26/199 ^^-^Bandar AI-Hazmi 1858 $0.00 $38.00 AlhO On Accoun —

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DATE FIRST NAME LAST NAME INVOICE» AMOUNT PAID AMOUNT DUE CUSTOMER Ib PAYMENT INSTRUCTOR)

2/28/1998 ;.;•;?: Bandar AI-Hazmi :< . 1M7 $300.00 $119.«6 AIM1 Ca»h 1 |
3/1/199* ii* Bandar AI-Hazrol 1912 $0.00 $294.16 , AlhOI On Account Amro
$er.io Han02 On Account . '
3/1/1998 - Hani Hanjoor 1904 $0.00 / /
3/2/1998 I 1' 1929 $859.61 $252.82 Check
3/3/1998 .<;' '--. Bandar AI-Hazmi 1931 $0.00 $9$.47 . AlhOI On Account Amro
3/3/1998 Hani Hanjoor 1940 $0.00 $19.00 Han02 On Account
3/3/1998 I _- I 1936 $150.00 $202.68 Check
3/3/1998 Rayed Addullah 1942 $0.00 $38,00 AfodOl Cash Amro
3/4/1998 Bandar AI-Hazmi 1977 $0,00 $80178 AlhOI On Account Amro
3/4/1998 Hani Hanjoor 1987 $0.00 $38.W Hari02 On Account Amro
3/5/1998 Bandar AJ-Hazmt 1992 $400.00 $10242 AlhOI Cash Amro
3/6/1998 Bandar AI-Hazmi 2006 $0.00 $117.50 AlhOi On Account Amro
3/6/1998 Bandar AI-Hazmi 2023 /$OJ)0 $19.00 AlhOI On Account Amro
3/9/1998 Bandar AI-Hazmi 2056 $0.00 $132.19 AlhOI On Account Amro
3/9/1998 Hani Hanjoor 2066 / $0.00 $95.47 Han02 On Account Amro
3/10/1998 Hani Hanjoor 2071 $0.00 $146.99 , Han02 On 'Account *
3/11/1998 Amro . Hassan 900333 $726.00 $0.00 Has01 Check •
3/11/1998 Bandar AI-Hazml 900265 $400.00 $29.04 AlhOI Cash •
3/11/1998 Rayed Addullah 2109 / $71.87 $38.00 Abd01 Cash •
3/12/1998 Amro Hassan 2111 $0.00 $164.33 \ Has01 On Account
3/12/1998 Amro Hassan 2126 / $0.00 $189.62 Has01 On Account
3/12/1998 Bandar Al-Hazmi 2134 $0.00 $80.78 ; ; AlhOI On Account Amro
3/12/1998 Rayeed Al-Sulalmy $2,000.00 $60.00 Als01 Cash •
900269
3/13/1998 Amro Hassan 2149 $0.00 $181.83 Has01 On Account
3/13/1998 Bandar AI-Hazmi 2153 $0.00 $88.13 \I On Account Amro
3/13/1998 Hani Hanjoor 2147 $200.00 $110.16 ; Han02 Cash Amro
3/14/1998 Amro Hassan 2159 $0.00 $164.33 ' ' Has01 On Account
3/14/1998 Hani Hanjoor 2164 $625.00 $117.50 Han02 Cash Amro
3/15/1998 Bandar AI-Hazmi 2177 $0.00 $54.44 ; AlhOI On Account *
3/15/1998 Hani Hanjoor 2175 $0.00 $43.55 Han02 On Account. *
3/16/1998 Amro Hassan / 2185 $0.00 $91.27 , Has01 On Account *
3/16/1998 Bandar AI-Hazml 2191 $0.00 $59.88 AlhOI On Account •
3/16/1998 Hani Hanjoor 2188 $0.00 $32.66 : , Han02 On Account •
3/16/1998 Ray**d M-Sulaimy 2193 $0.00 $71.31 Als01 On Account Amro
3/17/1998 2214 $0.00 $111.22 On Account Amro
3/17/1998 .900272 $1,000.00 $0.00 Cash •
.
3/17/1998 Bandar AI-Hazmi 900271 $500.00 $0.00 AlhOI Cash X
3/17/1998 Bandar AI-Hazmi / 2209 $0.00 $36.72 AlhOI On Account •

3/17/1996 Hani Hanjoor 2205 $600.00 $110.16 Han02 Cash Amro

3/17/1998 Raye«d Al-Sulalmy 2198 $0.00 $60.63 Als01 On Account Amro

L
3/18/1998 2223 $0.00 $171.09J On Account Amro
3/19/1998 2239 $400.00 $95.33 Cash Amro
3/19/1998 Bandar AI-Hazmi 2241 $0.00 $146.88 AlhOI On Account Amro
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LAST NAME 1NVO.CE* AMOUNT PAID AMOUNT DOE CUSTOMER .D PAYMENT

Als011 On Account
Rayeed Al-Sulaimy
$95.33
$108.88 AlhOI I On Account
Al*01| On Account
Rayeed Al-Suiaimy
On Account
3/21/1998
301/1948

$102.82
$128.26
$136.10
$73.44 Han02 On Account
$56.41 Als01 On Account
Rayeed Al-Sulaimy
$92.66 AlhOI ^n Account
Bandar AI-Hazml
AIH01 On Account

3/30/1998
3/30/1998
3/30/1998
$67.38
3/30/1998
$95.33
$0.00 $93.13
Rayeed V Al-Sulaimy
$0.00
4/1/1998
$300.00
4/1/1998

Raye«d| Al-Sulaltny
On Account
4/3/1998
Als011 On Account
4/3/1998
AlhOI On Account
AlhOI On Account
Al*01 On Account
$38.00 AlhOI On Account
$60.72 Als01 On Account

$19.00 AlhOI On Account

AlhOI On Account
AI-Hazml
AlhOI | On Account
AI-Hazntl
Cash
Als011 On Account

Han02 On Account

$100.33 On Account
$0.00
$102.82 Cash
$200.00
4/15/1998
$0.00
4/16/1998
 265A-NY-280350

| DATE FIRST NAME LAST NAME INVOICE* AMOUNT PAID AMOUNT DUE CUSTOMER ID PAYMENT INSTRUCTOR!

Han02 On Account •
4/1 8/1 MB H«nl Hanjoor 2787 $0.00 $38.11
•
4/20/1 W« ^> Bandar AI-Hazml 2793 $0.00 $32.66 AlhOI On Account
4/20/1998 Raywd Al-Sulaimy 2808 $0.00 $80.78 Als01 On Account Amro

I
4/22/199B Hani Hanjoor 2842 $0.00 $117.50 HanD2 OnAinaunt Amro
4/23/1998 Hani Hanjoor 2868 $314.64 $157.88 Han02 Credit Card $ *
4/23/1998 Maan Alquraishl 2862 $0.00 $105.33 Alqd w!^*16688nT Amro
4/23/1998 Rayeed Al-Sulaimy 2857 $0.00 $106.15 Als01 On Account Amro
4/25/1998 Ray««d Al-Sulalmy 2880 $0.00 $80.78 Als01 On Account Amro
4/26/1998 Rayaed Al-Sulaimy 2909 $0.00 $73.44 Al*01 On Account Amro
5/8/1998 Bandar AJ-Hazmi 30*5 $500.00 $88.13 AlhOI On Account Amro
5/8/1998 Rayced Al-Sulaimy 3091 $0.00 $73.44 Als01 On Account Amro
5/9/1998 Bandar AJ-Hazrnl 3115 $0.00 $95.47 AlhOI On Account Amro
5/10/1998 Bandar Al-Hazml 3122 $0.00 $129.16 AlhOI On Account Amro
5/10/1998 Rayted Al-Sulalmy 3130 $0.00 $106.30 AIS01 On Account Amro
5/14/1998 Bandar AJ-Hazml 3185 $1,000.00 $124.85 AlhOI Cash Amro
5/14/1998 Rayeed Al-Sulaimy 3195 $0.00 $176.50 AIS01 On Account Amro
5/1 5/1 998 Bandar AI-Hazmi 3200 $0.00 $88.13 AlhOI On Account Amro
5/15/1998 Rayeed Al-Sulaimy 3204 $0.00 $95.47 Als01 On Account Amro
5/16/1998 Rayaed Al-Sulalmy 3223 $0.00 $95.47 Als01 On Account Amro
5/17/199* Bandar ' AI-Hazml 3246 $0.00 $143.85 AlhOI On Account Amro
5/17/1998 Rayaed Ai-Sulaimy 3250 $0.00 $198.29 Als01 On Account Amro
5/18/1998 Bandar AI-Hazmi 3262 $0.00 $146.88 AlhOI On Account Amro
5/18/1998 Bandar AI-Hazml 3270 $0.00 $9.50 AlhOI On Account Amro
5/18/1998 Hani Hanjoor 3268 $101.37 $101.37 Han02 Cash *

5/18/1998 Raye«d Al-Sulaimy 3265 $0.00 $30.35 Als01 On Account •

5/19/1998 Bandar AI-Hazmi 3280 $0.00 $80.78 AlhOI On Account Amro

5/19/1998 Bandar AI-Hazmi 3275 $0.00 $28.50 AlhOI On Account Amro
5/19/1998 Hani Hanjoor 3276 $200.00 $96.28 Han02 Cash 1 1
5/19/1998 I 3281 $0.00 $119.16 1 1 On Account Amro
5/19/1998 Ray«Md Al-Sulalmy 3285 $0.00 $51.41 Als01 On Account Amro
5/20/19*8 Bandar AHtazml 3296 $0.00 $102.82 AlhOI On Account Amro
5/20/1998 3302 $0.00 $111.22 On Account Amro
5/20/1998 Ray««d Al-Sulaimy 3298 $0.00 $80.78 AJS01 On Account Amro
5/21/1998 "Bandar AI-Hazmi 3303 $0.00 $73.44 AlhOI On Account Amro
5/21/1998 Hani Hanjoor 3311 $0.00 $71.50 Han02 On Account 1 " "~l
5/21/1998 Raywd Al-Sulaimy 3310 $0.00 $102.82 Als01 On Account Amro
5/22/1998 Bandar AMtazml 3323 \0 $102.82 AlhOI On Account Amro
5/23/1998 ••<•"• Bandar AI-Hazmi 3351 $0.00 $44.06 AlhOI On Account Amro
5/23/1998 Bandar AI-Hazmi 3337 . $0.00 $2178 AlhOI On Account •£^><'»

5/23/1998 Hani Hanjoor 3350 $0,00 $111.22 Hah02 On Account 1 1

5/23/1998 I 3341 $300.00 $95.33 Cssh Amro
5/23/1998 L —h 3347 $0.00 $103.27 On Account Amro
[ 5/24/1998 Bandar AI-Hazml 3376 $0.00 $19.00 AlhOI On Account Amro

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| DATE F.RSTNAME LAST NAME .KVO.CE • AMOUNT PA.D AMOUNtDUE CUSTOMER ID PAYMENT INSTRUCTOR

On Account
AlhOI 1 On.Account

11 I /\Hli V J

6/17/1998
| 6/17/1998
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JNVOICEr AMOUNT PAtPAMOWTOUE CUSTOMER ID PAYMENT INSTRUCTOR j

Raid | On Account
On Account

H*n02| On Account

H»n021 On Account
On Account
H«n021 On Account
Han02| On Account
On Account

On Account
AlsOl 1 On Account
Rayeed I Al-Sulalmy

AlhOll On Account
On Account
Han021 On Account
AlhOll Cttti
AlsOl I On Account

7/15/1998
7/16/1998
7/17/1998
I 7/18/1998 Ray*«d Al-Sulaimy
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E.PSTKAME LAST NAME INVO.CE* AMOUNT PAH? AMOUNT »K CUSTOMER ID PAYMENT INSTRUCTOR
 ;::f9/ll
Law Enforcement Privacy
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LASTNAME .KVQ.CE/ AMOUNT PAID AMOUNT DUE CUSTOMER tD PAYMENT

| DATE F.RSTNAME
 J9/11 Law Enforcement Privacy
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11

" B A T E F I R S T NAME LAST NAME INVOICE* AMOUNT PAIP AMOUNT DUE CUSTOMER ID PAYMENT INSTRUCTOR |

10/1/1998 Hani Kanjoor 5481 W-00 $128,44 Kfan02 On Account

10/1/1998 Hani Hanjoor 5491 $0.00 $114.60 »<an02 On Account .
10/3/1998 Hani 5531 $600.00 $135l» IMn02 Cash
5529 $0.00 $180.08 On Account

10/6/1998 Hani 5555 $0:00 $12S.$1 I4an02 On Account

10/6/1998 Rayed Addullah 6049 $0.00 $47.50 ;U>d01 On Account Amro

Hani 5570 $0.00 $459.13 i•Ian02 ini Account

10/7/1998 Lotfi Raissi 5559 $538,05 $538.0$ Raid Check
10/7/1998 5554 , $0.00 $212.93 On Account
10/8/1998 5605 $0-00 $95.64 On Account Amro
On Account •
5624 $0,00 $38.20
10/10/1998 Hani Hanjoor 5644 $0.00 $98.32 Han02 On Account
10/10/1998 Hani Hanjoor 5635 $500.00 $70.19 • Han02 Cash
10/11/1998 5657 $0.00 $117.71 I On Account
10/12/1998 Hani Hanjoor 5663 $0,00 $83.35 \ Han02 On Account

10/13/1998
r~ Hani Hanjoor 5684 V //$jo.oo
$144.82
$111.40
— M
Han02 On Account Amro

10/14/1998 Hani Hanjoor 5681 $200.00 $105.29 • Han02 Cash

10/14/1998 I 5680 $463.10
10/15/1998 Hani - Hanjoor 5717 / $0.00 $119.36 Han02 On Account Amro
10/16/1998 Hani Hanjoor / 5722 / / $0.00 $264.10 Han02 On Account
10/18/1998 Hani Hanjoor / 5*5$ / / :; ; $0.00 $119.36 Han02 On Account Amro
10/24/1998 5832 / $0.00 $132.43 On Account Amro
10/24/1998 .•'5844 : / $0.00 $16.37 On Account *

10/26/1998 / 5861 / / $200.00 $139.78 Cash Amro

10/27/1998 / 6882-' .; / $0.00 $49.11 On Account •

10/28/1998 Rayed Addullah / /$898/ / $350.00 $75.44 Abd01 Cash Amro

10/28/1998 / /S895 / $0.00 $120.05
Cash •
11/2/1998 900508 $1,000.00 $0.00
11/3/1998 ; / S993 $0.00 $136.14 On Account Amro

11/4/1998 Rayed Addullah 5997 $450.00 $118.45 Abd01 Cash

11/4/1998 6017 $0.00 $138.8- On Account Amro
11/5/1998 Rayed Addullah / 6050 $500.00 $12.04 Abd01 Cash
11/5/1991 6045 $0.00 $95.62 On Account
11/7/1998 Amro Hassan 900522 $0.00 $4.28 Has01 On Account
11/8/1998 Rayed Addullah 6112 $0.00 $88.02 Abd01 On Account Amro
11/9/1998 Rayed Addullah 6123 $0.00 $81.73 Abd01 On Account Amro

11/10/1998 Rayed Addullah / 6143 $0.00 $88.02 AbdO On Account Amro

11/10/1998 "v 6139 $0.00 S95.4J

$0.00 HanO
On Account
Cash X
11/12/1998 Hani Hanjoor 900529 $1,000.00
11/12/199: 6199 $0.00 $158.25
11/15/1998 Hani Hanjoor 6279 $0.00 $95.48 HanO On Account Amro
11/15/199! 6274 $0.00 595.4 On Accoun
 F9/llLaw Enforcement Privacy
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12

INVOICE * AMOUNT PAID AMOUNT DUE CUSTOMERHT>AYMENT

12/25/1998 Bandar AI-Hazmi 6989

12/2S/19M Bandar AI-Hazmi 6990

12/2*/t9M Bandir ^ AMtazmi 6999
1207/1998 Bwidar AI-Hazml 7015
12/28/1998 ': ' Bandar AI-Hazml 7049
12/28/1998 Hani Hanjoor 900558
 //9/11 Law Enforcement Privacy
265A-NY-280350 /9/11 Personal Privacy

1-3
| DATE FIRST NAME LAST NAME INVOICE * AMOUNT PAID AMOUKT DUE CUSTOMER ID PAYMENT INSTRUCTOR |

42/29rt9W Hani Hanjoor 900559 $122.25 $0.00 KanOZ Cash X

12/30/1998 Bandar AI-Hazml 7081 $0.00 $119.36 AIh01 On Account Amro
12/30/1998 Bandar AJ-Hazml 7083 $1.000.00 $7*26 AlhOI Cash' . * r

12/30/1998 Hani Hanjoor 900564 $1,200.00 $0.00 Han02 Cash X

12/30/1998 Hani Hanjoor 7084 $0.00 $125.51 Han02 On Account *
1/1/1099 Bandar AI-Hazml 7113 $0.00 $127.31 AlhOI On Account Amro
1/1/1999
1/gHM9 Hani Hanjoor
r 7074
7100
$0.00
$0.00
$83.85
$162.69
L On Account
Kan02 On Account
Amro
Amro
1/3/1999 Hani Hanjoor 7137 $0.00 $177.31 Han02 On Account Amro
1/4/1999 $0.00 $82.39 AlhOI On Account *
Bandar AI-Hazmi 7151
1/6/1999 Hani Hanjoor 7189 • $0.00 $278.63 : Han02 On Account Amro
1/7/1999 Bandar AI-Hazmi 7178 $0.00 $65.48 \I On Account *
1/7/1999 1 1— -.»
rUull Hanjoor 7204 $0.00 $164.65 Han02 On Account Amro
1/8/1999 Han! Hanjoor 7206 $0.00 $197.74 '\2 On Account Amro
1/9/1999 Hani Hanjoor 7223 $250.00 $314.23 Han02 Cash Amro
1/10/1999 Bandar AI-Hazmi 7263 $0.00 $87.31 ' AlhOI On Account «
1/1 OM 999 . Hani Hanjoor 7255 $0.00 $130.93 Han02 On Account Amro
1/11/1999 Bandar AI-Hazmi 7274 $0.00 $57.03 AlhOI On Account •
1/11/1999 Hani \r 7272 • $0.00 $183.30 Han02 On Account Amro
1/11/1999 Hani Hanjoor 7312 $0.00 \2 On Account t
$57.03
1/12/1999 Bandar AI-Hazmi 7291 $0.00 $65.48 , AlhOI On Account •

1/12/1999 Hani Hanjoor 7267 $0.00 $83.85 Han02 On Account Amro

1/14/1999 Bandar $0.00 $135.36 \I On Account *
AI-Hazmi 7318
1/14/1999 7319 $0.00 $109.11 1 1 On Account •
I 1
1/26/1999 Bandar AI-Hazmi 7525 $0.00 $75.94 AlhOI On Account •

1/29/1999 Bandar AI-Kazmi 900609 $400.00 $0.00 AlhOI Cash X

1/31/1999 Bandar AI-Hazmi 7667 $0.00 $119.36 AlhOI On Account •

2/3/1999 Amro Hassan 900616 $0.00 $0.00 Has01 Labor •

2/3/1999 Lotfi Raissl 900616 $1,123.50 $0.00 Rai01 Chock •

2/3/1999 Lotfi Raissl 7719 $0.00 $235.94 Ra!01 On Account *

2/4/1999 Lotfi Ralssi 900617 $623.50 $0.00 RaiOl Check *

2/4/1999 Lotfi Raissl 7743 $0.00 $213.47 Rai01 On Account •

ZMftMt Bandar AI-Hazmi 7770 $0.00 $94.16 AlhOI On Account *

2/8/1999 Bandar AI-Hazmi 7803 $0.00 $463.68 AlhOI On Account *

2/8/1999 Lotfi Ralssi 7798 $0.00 $292.11 Raid On Account •

2/12/1999 Lotfi Ralssi 7872 $0.00 $78.65 Raid On Account a>

2/14/1999 Lotfi Raissl 7941 $0.00 $146.06 RaiOl On Account *

2/14/1999 Lotfi Raiscl 7923 $0.00 $146.06 RaiOl On Account *

2/15/1999 Lotfi Raissi 7956 $0.00 $168.53 RaiOl On Account *

2/16/1999 Lotfi Raiscl 7989 $0.00 $280.88 RaiOl On Account *

2/16/1999 Lotfi Raissi 8006 $0.00 $123.59 RaiOl On Account *

2/19/1999 Lotfi Raissi 8013 $112.50 $258.41 RaiOl Check *

2/19/1999 Lotfi Raissi 8055 $44.94 J191.00 Raid Check *

 19/11 Law Enforcement Privacy
/ 9/11 Personal Privacy
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DATE FIRST NAME LAST NAME INVOICE 9 AMOUNT PAID AMOUNT OUE CUSTOMER ID PAYMENT INSTRUCTOR]

2/19/1999 Lotfl Raissi 8084 $500.00 $224.70 Rai01 Check •

,2/20/1999 - -:-f '- Bandar WAMtemi 8090 .$400410 .-•- $234.74 AIM1 Cash:' *

2/20/1999 Lotfi Ralssl 8083 $179.60 $224.70 Raid Check * "

2/22/1999 Hani Hanjoor 900650 $880.00 $0.00 Han02 Cash X

2/24/1999 Hani Hanjoor 8164 $0.00 $52.97 Han02 On Account •

2/24/1999 Hani Hanjoor 8183 $0.00 $92.13 Han02 On Account *

3/1/1999 Han! Hanjoor 8280 $0.00 $180.42 Han02 On Account *

3/2/1999 Hani Hanjoor 8322 $0.00 $115.25 Han02 On Account *

3/3/1999 Hani Hanjoor 8341 $260.00 $110.64 Han02 Cash *

3/4/1999 Hani Hanjoor 8350 $0.00 $50.71; Han02 On Account *

•
3/8/1999 Hani Hanjoor 8412 $0.00 $192.96 Han02 On Account
3/10/1999 Hani Hanjoor 8477 $0.00 $180.10 Han02 On Account *

3/13/1999 Hani Hanjoor 8531 $0.0.0 $437.38 Han02 On Account *

3/15/1999 Hani Hanjoor 900692 $1,000.00 $0.00 Han02 Cash

3/19/1999 Hani Hanjoor 8684 $0.00 $209.81 Han02 . On Account Amro
3/21/1999 Hani Hanjoor 8707 $0.00 $169.81 Han02 On Account * •

3/25/1999 8796 $347.13 $79.47 Cash

3^5/1999 8823 $0.00 $96.13 On Account
3/26/1999 8812 $0.00 $94.23 On Account
3/26/1999 8825 $0.00 $110.74 On Account
3/26/1999 900711 $25.75 $25.70 Cash
3/27/1999 8837 $0.00 $74.26 On Account
3/27/1999 8852 $0.00 $61.88 On Account
3/29/1999 8849 $400.00 $92.33 Cash
3/29M999 8890 $0.00 $67.58 On Account
3/30/1999 8902 $0.00 $111.82 On Account
3/30/1999 8908 $0.00 $61.88 On Account
3/31/1999 8913 $400.00 $93.74 Cash
4/2/1999 8929 $0.00 $67.58 On Account
4/3/1999 8889 $0.00 $80.44 On Account |
4/5/1999 6960 $0.00 $117.70 On Account I
4/5/1999 8975 $0.00 $80.44 On Account
4/6/1999 8997 $400.00 $61.88 Cash
4/6/1999 8989 $0.00 $61.88 On Account
4/7/1999 9015 $0.00 $93.26 On Account
4/7/1999 9003 $0.00 $59.49 On Account
4/8/1999 9020 $100.00 $80.44 Cash B^aHMMMMMMBM-

4/9/1999 Hani Hanjoor 900732 $100.00 $0.00 Han02 Cash X

4/10/1999 Hani Hanjoor 9080 $0.00 $196.70 Han02 On Account Amro
4/13/1999 Hani Hanjoor 9134 $0.00 $222.87 Han02 On Account *
4/15/1999 •
Hani Hanjoor 9077 $745.00 $347.33 Han02 Cash
4/21/1999 Lotfi ' Raise) 9263 $180.10 $180.10 Raid Check *
4/22/1999 Lotfi Raissl Check •
9317 $191.35 $191.35 Raid
 /9/11 Law Enforcement Privacy
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AMOUNT PA.D AMOUNT fiUE CUSTOMER .D PAYMENT

1V7/1999
12436 $0.00 $301.00
-i i—II
10/10/1999
10/13/1999
10/20/1999
1 Maan AlquraishI
901134
12662
$200.00
$0.00
$117.92
$49.73 AlqO
Check
On Account
$32.66 \ <kbdO On Account
10/21/1999 Rayed Addullah 12671 ; $0.00 ^^H^H

$61.31 On Account
L 12676 / $0.00
10/21/1999
$100.00 $81.05 Cash
10/25/1999 12748 /
$52.10 bn Account
12H8; $0.00
10/26/1999
$200.00 $0.00 Check
10/26/1999 901159
$104.85 pn Account
11/1/1999 12892 $0.00
$98.97 Dn Account
11/4/1999 129$1 $0.00
$0.00 $118.76 bn Account!
11/4/1999 12981
$0.00 $99.47 pnAccount
11/5/1999 12983
$3,785.00 $91.18 Wire Trari*
11/8/1999 13052
$100.00 $363.72 Cash
11/9/1999 1.3070
$79.03 |On Account.
11/15/1999 13208 $0.00
$101.61 I On Account
11/16/1999 13234 $0.00
$0.00 $44.38 [On Account
11/17/1999 13233
$732.45 \On Account
11/18/1999 / 13267 $0.00
$0.00 $106.61 On Account
11/21/1999 13323
$101.61 On Account
11/22/1999 13351 $0.00
$135.48 On Account
11/23/1999 13383 $0.00
$0.00 — $25.00 On Account
11/24/1999 13426
$88.44 Alq On Account
11/25/1999 Maan I AlauraUhi 13433 $0.00
$66.31 On Account
[ 11/26/1999 13449 $0.00
I
 |9/11 Law Enforcement Privacy
f 9 / l l Personal Privacy
265A-NY-280350

16 \E FIRST NAME LAST NAME INVOICE 0 AMOUN

13624 ; $0.00 \ $0.00 $108.33

\ $0.00 \0 On Account
12/17/1999 13824 $31.87 On Account
12/20/1999 T3887 $67.03 On Account
12/27/1999 13985 $114.81 On Account
12/28/1999 13990 $0.00 \8 On Account
12/29/1999 1401/1 : $0.00 $75.00 On Account
1/3/2000 14078 ; $300.00 $305.48 Cash
1/8/2000 14Y35 $0.00 $134,05 On Account
1/11/2000 14219 $0.00 $25:00 On Account
1/14/2000 14287 $0.00 $11.15 On Account
1/14/2000 14298 $0.00 $39.02 On Account
1/15/2000 Rayed) Addullah 14292: $0.00 $32.27 Abd01 On Account
1/15/2000 14314 $0.00 $110.77 On Account
1/16/2000 14336 $0.00 $113.04 On Account
1/18/2000 14404 $0.00 $95.60 On Account |
1/19/2000 901417 $200.00 $0.00 \h
1/19/2000 14423 $0.00 $181.04 On Account
1/21/2000 14465 $0.00 $199.54 On Account
1/21/2000 14474 $0.00 J83.96 Cn Account
1/23/2000 14542 $0.00 $80.74 On Account
1/24/2000 14571 $0.00 $25.00 On Account
1/25/2000 14585 $0.00 $114.99 On Account
1/29/2000 14675 $0.00 $95.75 On Account
1/30/2000 Rayed | Addullah 14673 $0.00 $32.27 Abd01 On Account
1/31/2000 ; 14724 $0.00 $56.60 Dn Account
2/3/2000 14767 $0.00 $38.59 Dn Account
2/10/2000 901474 $1,985.00 $0.00 Wlr» Trans
2/11/2000 : 14946 $0.00 $80.74 On Account
2/12/2000 / 14965 $0.00 $169.51 On Account
2/14/2000 I 15020 $0.00 $170.33 On Account
2/16/2000 901497 $0.00 $4.45 On Account
2/18/2000 15064 $0.00 $170.33 On Account
202/2000 15135 $0.00 $161.48 On Account
2/23/2000 15180 $0.00 $27.50 On Account
2/26/2000 15247 $0.00 $157.70 On Account
2/27/2000 15257 $0.00 $107.76 On Account
2/28/2000 15281 $0.00 $72.46 On Account!
2/29/2000 15305 $0.00 $153.41 On Account
3/2/2000 15127 L $0.00 $152.05 Dn Account]
3/2/2000 15352 $0.00 $44.01 On Account!
3/9/2000 15461 $0.00 $129.05 On Account!
3/10/2000 15482 $0.00 $105.33 On Account)
3/11/2000 45497 $0.00 $167.92 On Accounf
 /9/11 Law Enforcement Privacy
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IT-

DATE FIRST NAME LAST NAME INVOICE* AMOUNT PAID AMOUNT DUE CUSTOMER ID PAYMENT INSTRUCTOR

3/13/2000 15544 $0.00 $127.55 On Account

3/14/2000 15555 i $0.00 $102.04 On Account
3/20/2000 901581 . $1,985.00 $0,00 Wire Trans .
3/21/2000 15704 $0.00 $125.94 On Account
3/22/2000 15720 $0.00 $119.04 On Account

rr
3/23/2000 15744 $0.00 $110.54 On Account
3/25/2000 15804 $0.00 $110.54 On Account
3/28/2000 15818 $0.00 $102.04 On Account r
3/29/2000 158S6 $0.00 $119.04 On Account r
3/30/2000 15.878 $0.00 $50.00 On Account
4/1/2000 15903 $0.00 $42.52 On Account
4/2/2000 15914 $0.00 $93.53 On Account
4/4/2000 15932 $0.00 $306.11 Oft Account
4/5/2000 J159S7 $0.00 $131.63 On Account
4/6/2000 15986 r $0.00 $118.76 On Account
4/10/2000 : 16061 $0.00 $100.75 On Account
4/10/2000 I 90164ft $0.00 $300.00 On Account'
4/12/2000 16099 $0.00 $100.75 On Account
4/15/2000 I 16159 $0.00 $93.53 On Account
4/17/2000 16206 $0.00 $83.96 On Account
4/18/2000 16220 $0.00 $105.86 On Account
4/20/2000 16228 $0.00 $8.69 On Account
4/25/2000 16338 $0.00 $93.53 On Account
4/26/2000 16370 $0.00 $59.52 On Account
4/29/2000 16415 $0.00 $93.53 On Account
5/1/2000 901698 $2,320.00 $0.00 Wire Trans
5/2/2000 16429 $0.00 $68.02 On Account
5/3/2000 16487 $0.00 $627.49 On Account
5/17/2000 901756 $0.00 $200.00 On Account
S/1 8/2000 16743 $0.00 $59.18 On Account
5/20/2000 16803 $0.00 $25.00 On Account
5/20/2000 16775 $0.00 $47.17 On Account
5/22^000 16835 $0.00 $57.50 On Account
5/23/2000 16848 $0.00 $60.00 On Account
5/30/2000 16946 $0.00 $25.00 On Account
6/1/2000 16922 $0.00 $73.97 On Account
6/14/2000 17185 $0.00 $170.13 On Account *

»
6/25/2000 901865 $0.00 $400.00 On Account
8/10/2000 18018 $0.00 $429.03 On Account *

8/21/2000 18189 $0.00 $170.13 On Account *

8/22/2000 18255 $0.00 $236.70 On Account *

9/5/2000 18450 $0.00 $140.54 On Account *

9/6/2000 902050 $1,483.50 $0.00 Wire Trans *

 /;9/ll Law Enforcement Privacy
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265A-NY-280350

Iff*.
DATE FIRST NAME LAST NAME INVOICE 0 AMOUNT PAID AMOUNT DUE CUSTOMER ID PAYMENT INSTRUCTOR j

10/21/2000 902158 I $10.74 AJS01 On Account

•
Raye«d Al-Sulaimy $0.00
R*i01 To Zero
•
11/14/2000 Lotfi Raiui 902241 : $128.64 $0.00
f
accL
11/27/2000 $650.00 $0.00 Cash •
902275;
12/1/2000 20061 ; $0.00 530.00 On Account
12/6/2000 20180: $0.00 $222.42 On Account
12m20DO 2019$ $0.00 $25.00 On Account
12/13/2000 Hani Hanjoor 20253 $200.00 $111.74 Han02 Cash
12/14/2000 Hani Hanjoor 20322 $100.00 $85.74 Han02 On Account
12/15/2000 Hani Hanjoor 20343 $0.00 $92.62 Han02 On Account
12/23/2000 Hani Hanjoor 20501 $46.96 $56.93 Han02 Cash
12/23/2000 | 20500 $0.00 f $222.42 On Account
1/1/2001 20649 $0.00 $144.24 On Account
1/4/2001 20692 $0.00 $193.10 On Account
H
1/10/2001 20800 $0.00 $104.90 On Account
1/11/2001 20819 $0.00 $175.47 On Account
1/16/2001 20910 $0.00 $25.00 On Account
1/18/2001 20957 $0.00 $196.08 On Account
1/23/2001 21070 $0.00 $367.16 On Account
1/25/2001 ;21111 $0.00 $887.12 On Account L
1/30/2001 902465 $1,983.50 $110.00 Wire Trans r
2/2/2001 I 21286 $0.00 $198.58 On Account p
2/5/2001 , 21371 $0.00 $184.39 On Account H
2/6/2001 902488 $0.00 $350.00 On Account
2/10/2001 21461 $0.00 $44.38 On Account
2/12/2001 21474 $0.00 $212,76 On Account
2/20/2001 902538 $1,283.50 $0.00 Wire Trans
2/22/2001 21759 $0.00 $312.05 On Account
2/27/2001 21866 $883.50 $198.58 Wira Tranm r
2/27/2001 902559 $0.00 $4.56 On Account r
2/28/2001 902630 •$1,223.73 $0.00 Refund r
3/10/2001 00247 $0.00 $243.54 On Account r
3/13/2001 00294 $0.00 $182.65 On Account r
3/20/2001 900065 $1,223.73 $0.00 On Account r
3/23/2001 900093 -$400.00 $0.00 On Account
3/30/2001 900118 •$250.00 $0.00 On Account
4/2/2001 900125 -$1,900.00 $0.00 On Account
4/8/2001 00786 $0.00 $30.00 On Accounq
4/11/2001 00819 $0.00 $197.87 On Account
_
4/16/2001 00936 $0.00 $120.00 On Accoun r
4/19/2001 00997 $0.00 $90.00 On Accoun r
4/24/2001 01056 $0.00 $75.00 On Accoun r
4/25/2001 01093 $0.00 $60.00 ^BHH
On Account, n
 ,|9/11 Law Enforcement Privacy
/|9/11 Personal Privacy

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19\\ DATE FIRST NAME LAST NAME INVOICE

5/10/2001 900198 $2,373.50 , $0.00 On Account -| j

5/31/2001 900243 $2,283.50 $0:00 On Account

6/7/2001 900259 ; $0.00 $85,63 On Account
6/7/2001 01741 \0 . $52.50 On Account
6/8/2001 01765 $0.00 $105.00 On Account
6/9/2001 0176* $0.00 $105.00 On Account
6/10/2001 01777 $0.00 $105.00 On Account
6/11/2001 01785 $0.00 $105.00 On Account
6/13/2001 0*844 ; $0.00 $52.50 On Account
6/18/2001 01913 $0.00 $210.00 On Account
6/19/2001 • 01935 I $0.00 $35.00 On Account |
6/20/2001
6/23/2001
6/26/2001
01957
01986
02042
$0.00
$0.00
$0.00
$105.00
$175.00
$42.00
On Account
On Account
On Account
n
|

jj
6/27/2001 Rayed Addultah 900304 $800.00 $0.00 Abd01 On Account
I
6/27/2001 Rayed Addullah 02050 $0.00 $160.86 Abd01 On Account I
6/27/2001 02064. $0.00 $105.00 On Account j
6/28/2001 02089 $0.00 $140.00 On Account
6/29/2001 Rayed Addullah 02104 $0.00 $135.58 Abd01 On Account f
6/30/2001 Rayed • Addullah 02109 $0.00 $125.89 Abd01 On Account
7/3/2001 Rayed Addullah 02531 $0.00 $168.48 Abd01 On Account
7/3/2001 Rayed Addullah 900317 $1,000.00 $0.00 Abd01 On Account
7/10/2001 02149 $0.00 $276.62 On Account
7/11/2001 '02227 $0.00 $142.10 On Account
7/14/2001 / 02297 $0.00 $70.00 On Account
7/18/2001 ; 02130 $0.00 $350.78 On Account
7/18/2001 : 02367 $0.00 $105.00 On Account
7/24/2001 02466 $0.00 $631.56 On Account
7/25/2001 ; 02252 $0.00 $256.05 On Account
7/26/2001 02503 $0.00 $317.49 On Account
7/28/2001 02507 $0.00 $300.07 On Account
7/31/2001 02538 $0.00 $413.94 On Account
8/1/2001 02584 $0.00 $331.57 On Account
8/2/2001 02596 $0.00 $189.47
8/16/2001 02865 $0.00 $48.44 On Account
8/16/2001 02885 $0.00 $35.00 On Account
8/18/2001 02899 $0.00 $236.84 On Account
8/21/2001 02950 $0.00 $35.00 On Account
.8/22/2001 02984 $0.00 $70.00 On Account
8/23/2001 02972 $283.91 $283.91 On Account
8/28/2001 03089 $0.00 $35.00 On Account
8/29/2001 3077 $0.00 $78.95 On Account
9/5/2001 02883 $0.00 $315.78 On Account
 •''9/11 Law Enforcement Privacy
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265A-NY-280350

DATE FIRST NAME LAST NAME INVOiCE» AMOUNT PAID AMOUNT DUE CUSTOMER ID PAYMENT INSTRUCTOR!

9/6/2001 03199 JO.OO $221. OS On Account

il II
Note: * - indicates flight done "solo" if no instructor is listed (per Arizona Aviation)

Note: Writer also prepared a separate insert dated 9/30/01, analyzing

Arizona Aviation's accounts receivables for the same individuals and time
period (5/29/1997 through 9/6/2001) mentioned on this insert. Writer
prepared a schedule illustrating the amounts paid for training by each
individual to Arizona Aviation.