Escolar Documentos
Profissional Documentos
Cultura Documentos
VO-6-9JTJ
I. BACKGROUND
\e following information was provided by JAMES M. MOORS,
\e of birth | _ \ I MOO
SWIFT ar.c was tasKec, witr. assisting trie ?3I with locating records
potentially -relevant to instant case. Prior to working for SWIFT,
Moore was the controller for SAWYER.
• • Cn approximately C4/2S/2000, SWIFT purchased the assets
cf SAWYER. Prior to the .purchase, SAWYER provided fixed based
operation services (F5O) such as aircraft rental, maintenance,
repair, catering and other services. SAWYER also operated a. flight
school under the name Sawyer School cf Aviation. SWIFT also
provided ?3O services including commercial fueling, charter rentals
for sports teams, maintenance, repairs, etc. SWIFT did not have a
flight school. After the purchase, the F3O operations of SWIFT and
SAWYE?. were combined, and the flight school continued under the
r.ar.e Sawyer School cf Aviation.
Gn approximately 04/25/1959, SAWYER implemented a new
cc-puter sysrem referred to as "TFEO" . This system continued to be
used after the SWIFT purchase until it was replaced on
approximately C6/30/2C01 by a system referred to as "MAS SO", the
system used by SWIFT prior the purchase.
All original documents related to SAWYER, including
Sawyer School of Aviation, prior to 04/27/2000 are in the
possession of Darrell Sawyer, the prior owner of SAWYER. However,
SWIFT did acquire all information stored on the TFBO computer
system.
MOORS advised that given the commercial nature cf SWIFT'S
operation prior to 04/2S/2000, it is very unlikely that any of
This document conujns neither recarameaiUlioiu nor concliuiou of (he FBI. Il n the property of the FBI and is loaned to your
it uid m contenu ue not to be diitnbtncd ouuide your
9/11 Law Enforcement Privacy
265A-NY-280350-302
Coonntaboo of FD-302 of
SAWYER AVIATION & SWIFT AVIATION .On 10/05Y2001
265A-NY-280350-302 | :
IB(2469): Invoices
Inscription Invoice g
Date Name 69247 '
10/29/98 Raissi Sim Club
10/31/98 Raissi Sim Club 69257
12/08/98 Raissi Sim Club 69641
01/06/99 Raissi Sim Club 69947
01/09/99 Raissi Sik Club 69991 (whits copy)
Sim\b 70143 (white eojryl
01/19/99 Lotfi Raissi
Other names noted incl
D_at~ • Name 'i ' Description - Invoice *
07/14/98 r~ i New Sim Club 63293
\r \ \m Club
63263
07/15/58
08/11/53 Unreadable ! 1 Sim Club\: 1362 63212
S. Vineyard Rd;\2
, Mesa, AZ
32510) •[ i \ Sim Club
70262
01/23/59 70251
01/23/55 ! Sim Club
i Sim Club \» 71753 ;. Descr
05/03/59
13(2470) : Invoices
Invoice —
C3/02/00 Lctfi Raissi \m Club Dues \- 89641.02
i
IB (2535): Invoice
Date Name '\n Invoice a
02/24/96 I | Aircraft: Rene 533SOS
13(2586): Invoices
^SSG^^V*^^'""'T^ T »-^r> * *-a f*
IB(2751): Invoices
Sate Name Description Invoice ~
11/06/SS Malek Seif t Sim Club 82335.02
11/06/59 P.aissi J.Sim Club 32317.02
(Note: computer date is ll"/05/99; a handwritten date
indicates 11/06/99)
01/17/00 P.aissi Sim Club 86540.02
10-6-95) 9/11 Personal Privacy
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265A-NY-280350-302
111 \ '
SAWYER AVIATION & SWIFfi!AVIATION -On 10/05/2001
Caaauutxn of FD-302 of
13(2756) : I
\n
H Rad. Exam Check €11454
12/OS/37
13(2795) : Invoices
•-woice ~
Date >atr.g ^
Fuel 59571
06/26/56 61175
11/23/56 various
274-6792) 61601
01/08/97 63426
07/02/97 Various
Flight Log 63411
07/09/97 63412
13(2796) : Invoices j- \e
pescriotion Jpvoice H
Date Various
Various Various
Aircraft Instr. 605453
06/12/57 607152
07/29/97 Rad Exam Check
Rad Exam Check 607372
03/05/S7
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265A-NY-230350-302
13(2797): Invoice
Date Name Description Invoice ~
12/29/53 Malek Seif Grourid Instr. SS6031
13 (2798): Invoices
Date Name Description -r.voice =t
03/22/59 Lctfi Raissi Simuiatdr 77332.02
10/16/55 Raissi Sin-.ulatoi: 30753.02
10/16/35 Raissi Simulator 81065.02
03/31/55 Malek Seif Simulator, 73341.02
f*- to ^ A •*»
•w1 w *.S— .«••
.e.•" »w»«a C"
i*.S S *.«^*^ ^* ™ A ^ •~*^i«^f"«^«
u"-* _**w*» ^w « •
10/20/55 31251.02
10/24/55 Ground School 81475.02
10/25/55 Simulator 31550.02
Name:
Address:
Telephone:
Ratings: IRR
Medical Class: 1
Experience: 08/31/99 paid for Seotember 78341(invoice,
see 13 2798")
11/06/99 paid 382335 (invoice, see 132467)
FD-302* (Rer. 10-6-95)
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Coansumon of FD-302 of
2) Name:
Address:
Telephone:
License: Private
(Sim Club)
3) Name:
Telephone:
Medical Class (none listed)
Experier.ee: 11/30/99 paid S11Q, 11/30 thr-a 12/30
-Paid $110 \) said $200,
4) Name :
(CARD 1)
Address:
Telephone :
rirrr. Name:
Telephcr.e :
I*i c ens s i CciTJiierciail \, Mule., :?R, Niches
Racings.-
Xedical Class First, 08/99, 3FR Due 3/01
(CARD 2)
Telephone : , 02/21/99
License : '>-•—III/ 1-iW — / v_. - , ,
A/C Tvce
C-172 RG 2/21/99 Unreadable
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265A-NY-230350-302
3/31/99 98909
(Card 3}
Address:
Telephone:
License: Commercial ?VT/Instr-l_
Medical Class: , S/6/94 \ 3/4/33
A/C Tvr:e pate Check\t
C-152 9/24/93 Robert LNU
C-172 5/24/53 ?.obert\U
C-172 R3 10/1/93 Unreadable
Name:
Address:
6) Name:
Address:
License; 6/11/97
?.a cincs; ASEL, Multi, I?R, Night
Medical; 1st 2nd, 6/6/97, 3FR Due 6/99
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265A-NY-280350-302
7} Name:
Address:
Teleuhone :
License: Single Engine 5Q hours
Racings:
i/c Tvr;e Dace 1 Chscjs_2ilai
C-152 11/2S/S5 I i \
s/15/9*; f !, i—U »
Experience: 3/24/OS) 53905, \ \6 737UD, .9\S 63305^, 2.5^
Address:
9) Name:
Address:
10) Name: L
FD-JC2»(Rcv. 10-6-95)
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2S5A-NY-280350-302
10/05/2001 10
SAWYER AVIATION & SWIFT AVIATIOS
aofFD-JOZof
Telephone:
License: .n.
Medical: 1, 10/23/96, SFR Due 10/31/98
11) Name:
Address:
Telephone:
License:
Medical: 3rd, 3/24/97 \7
Name:
Address:
Telephone :
License:
Racings:
Medical:
Date IP Hot
f/c Tvse
C-172 11/2
11/20/98 \U
11/20/98 LNU
C-172R
Experience: 11/27/98 4929H, |2.5
Renter: I ;/ : ^.
TailS/Date: N 550 AM> 2/21/99
Tail#/Dace: N 98909, 2/\27
Tail#/Dace: N 9713F, 12;/27/99
P.encer : L
TailS/Dace: N 9/8909, i 5/21
Invoices :
-;sro Mane ;/ ; :; EfSC—'=ticr* invoice -
Sim Club 58478
8/12/(58J /! . 68493
8/15/98 • // 1 Sim Club
1 Sim Club 68521
3/17/93 //
\m Club 63461
3/20/53 / /
3-/21/93 Haiaai \m Club 68600
3/22/O8) P'isaS. \m Club 68592
3/24/33 | 1 I Sim Club 68612
5/27/93 Raiss'i \m Club 63643
S/23/S3 Haiss.a \m Club 58570
i Sim Club S356S
3/29/(53J Hais4i 68575
c/30/53 Saissi 1 Sim Club
; Sim Club 63576
5/25/"(S3) Kaissi 1 Sim Club 63939
Sim Cloa 68956
10/1(58) 63969
10/1/98 Sim Club
Sim Club Dues 71793
5/3/99
. 10-6-95)
2S5A-NY-280350-302
10/05/2001 12
SAWYER AVIATION
CaaODOMDoa of FD-302 of ^
AST 300 Flight Simulator and various
C. Dispatch Sheets
rental aircraft: /
AST 300 Fligfct Simulatori
Tack
T«ch : 1 II \« F-ai.si \eh \e.F
o - f\i Wm,*n*n*
\a«t«
X«nt«r Total
::trmrg*s
FD-J07j(Rer. 10-W5)
Contiauaioo of FD-302 of
SAWYER AVIATION & SWIFT AVIATION ^ 10/05/2001 13
/ T*ck \h T&eb
r
0«c» Rrac*r Total Data *«at«r Total Oat* ft«t»r Total
i/1/99 l.C 11/20/9 2.1
1/2/99 1 /I"" ^'i^ l.S 11/2 J/9 2.2
Other Aircraft
265A-NY-280350-302
» * ; •• ;
10/05/2001 14
SAWYER AVIATION & SWl£T\N
; : ; • - .
FD-302 ofr
Cooonuaoooof,™i»
III.
During the course °« =fe|f S?sa£er Sc^Tof
other documents were ^"^.'^.^".iSi both before and after
^iSTr;urcnaUeorl^lRC0loo=len:»Po0tiinea are as follow
i ^:r:^
re^^ g^fcthe
::J-ncTies
e h /cS g%- r^SST^—
follcwing^nfcrmaticn:
a Ce
SH2/Q1 f
This invoices W obt;aj.ned by SA J
J (see
aThe09/13/2001
09/13/2
name II
interview oi
I 15 fianawi-itv-c** y»* the
^.— invoice. The wnite
The name
ccpy cf this invoice was located as further discussed in section
"IV C" be lew. \ I
IB(1669) : This is a Zip Disk containing computerized financial and
ether records from SAWYER and $WIFT/ It was obtained on 09/25/2001
by SAl [from JAMES MOORS (see serial 16552). As noted
in Section "I" acove, MOORE \iS a consultant employed by SWIFT who
was tasked to assist the F3I\ ! SA I ' I <="",ma-ri
summarized ir.formaticn
tec. information
I 265A-NY-280350-302
2S5A-NY-280350-302
U
f
r^^^..avm of FD-30I of SAWYER AVIATION &/ AVIATION 10/05/2001
^
Date Kama Tiaae
5«ily S«ily \y
;«•.« Sia Club M«ib«r Tot»l 5i» Club X«ib«r Total D«t« Sim Club K«»b«r Tot«l
a/i/99 Ktleic S«iJ / ' • i.a 8/21/99 K*I:» s«ir i.3 9/7/9J l.S
a/2791 M»l*Jc S«iJ • 1 . 7 1/22/99 M*l«it S«i£ 1.3 9Va/»JJ l.S
1/5/99
dr M
»/!!/»» JUlek Sei'J/ \•t
1.9 1/22/9) lUiui
1/23/99 JUini
1.9
1.1
9/l/»;J
9/10/9:
1.1
l.S
a/12799 Miieic Seii \4 8/2*/»» Raiifi f ^
9/10/9! 2.3
a/15/99 L f/ i.. L S/2C/19 Lctfl „. l.S 9/10/9! l.»
a/ia;/99 Mtlek S«if J-8 I/2S/S9 Locli 0.9 9/22/»! 2.9
I/1J/99 Rjiiici / i\ ' •• S/23/J9 Locfi 0.7 lO/lC/99 lUiSli LotCi O.C
»/2I;/99 Keltic Self 1.2\» I/J1/J9 Rilek Self 1.4 10/20/99 Hais«i Lofti 0.1
r i •0/25/991 1 1.9
i CCWTUOI1D
265A-NY-280350-302
*
icoof FD-302 of
SAWYER AVIATION & SWIFT AVIATION <QB 10/05/2001 ftf 18
265A-NY-280350-302
Coomiujboo of FD-302 of
SAWYER AVIATION & SWIFT AVIATION , On 10/05/2001 19
IV.
The following is a discussion of Che location and review
of flight school records for SAWYER and SWIFT from 1996 to present.
A. 1996 to 04/25/1999
As noted in section "I" above, Darrell Sawyer took
possession of all non-computerized records prior to 04/27/2000.
Additionally, as advised by MOORE on 10/05/2001, the computer system
utilized prior to 04/25/1599 was scrapped.
Therefore, in order to obtain flight school records for
-he period 199S to 04/25/1999, a physical search was conducted of •.
records obtained from. Darrell Sawyer. Items of interest found
during this search are documented in the section titled "II. Review
of Documents Obtained From Darrell Sawyer" above.
B. 04/26/1399 to 06/30/01
As noted in item " IV. A" above, hard copies of flight
school records frcm C4/2S/139S to 04/27/2000 (date of the sale) were
reviewed by Agents.
As noted in section "I" above, the comcuter system used
frcsi C4/2S/1S3S re CS/30/2001 was TFBO. On 10/0572001, 'MOORS
conducted a search cf TFHO computer data in an attempt to locate
ir.fcrr.aticn related to individuals who may be of interest in
captioned case. He printed reports listing filtered general ledger
'257 pages) and invoice (380 pages) data, as well as a report (96
pagesj listing all unique names included in the TFBO computer
database. The general ledger accounts used to filter the data are
highlighted on a 12 page general ledger account listing report.
These reports, stored in 13(2812), were reviewed and the
following potentially significant invoices were noted:
Date
Posted Customer Invoice Amount Description Location
05/14/59 Raissi 629578.02 $110.00 Miscellaneous D. Sawye:
03/22/55 Lotfi Raissi 77832.02 $110.00 Simulator Rent D. Sawye:
' f
FD-302i(Rcr. IO-W5)
265A-NY-230350-302
Data
Posted Customer jfovoice Amount Description Location
10/16/99 Raissi 8 0 7 5 5 . 0 2 2 $110.00 Simulator Rent D. Sawyer
(* A hard copy of this invoice was located upor
review of 18(2798) as noted in section "II" above.
This invoice number did not appear in the compute:
reports generated by MOORE. MOORS believes that
invoice 30755.02 was created and placed in a per.dine
status in the computer, and was later overwritten b*.
invoice 81065.02. Invoice 31065.02 was created cc
the same date exactly two hours later and ii
identical except for the name of the salesperson.
When fsund, invoices 30755.02 and 81065.02 wen
stapled together. See 13(2~93) 5sr both invoices.)
265A-NY-280350-302
,
r P-3Q2 off
offmM
SAWYER AVIATION & SW±FT AVIATION 10/05^2001 21
Date
FOB ted Customer invoice ftTlTVTI*! Deaeriptiop Location
03/16/01 Malek 410 $84.50 Aircraft Rent SWIFT
OS/16/01 Malek 410 $52.00 Flight Instr. SWIFT
Rayed Abdullah:)
Beoin Date: 06/23/01
End Date: 03^08/01
STANGEL provided a letter detailing the nature of the renter
card database, its "structure, and 4 discussion of the multiple entries
for Hani Han jour (see letter in 13 12812) . In the letter, STANGEL
advised that, after a careful, review, it is believed the entry denoted
as "ID 7" belongs to I J> and that Han j cur' s name was
inadvertently typed/overwritten in the name field of 1 | record.
STANGEL advised that the second record for Hanjour, denoted
as "iDj 272", contains only his name and the beginning and ending dates
for the simulator club. She advised that a search cf the SAWYER and
SWIFT invoicing system was unable to match the entry in the renter card
database with a corresponding payment for joining the simulator club
(As noted previously, MOORS searched the .TF3O and MAS 90 computer
databases for Hanjour's name, or variant thereof, with negative
results).
STANGEL advised on 10/09/01 that the names of all students
who attended Sawyer School of Aviation from 1996 to present should be
included in the metal box and/or the renter card database. However,
she cautioned that those records may not be totally complete as record
keeping has not always been adequate.
A letter from MOORE detailing the methodology employed to
conduce the data searches detailed in section "IV", copies of all
reports provided by MOORE, the letter, from STANGEL discussing the
renter card database, and a ZIP disk containing all underlying computer
files are stored in 13(2812).