FBI CEWERD POST ed cHS 5 UNITED STAT3$ DISTRICT CouRT EASTERN DISTRICT OF NEW YORK EILED_UNOER UNITED STATES OF AMERICA COMPLAINT & AFFIDAVIT IN SUPPORT 9 EASTERN DISTRICT OF NEW YORK, SS: D AZAD, > duly ern, depose tember 10, 2009 end September 18, 2009, beth n the en Di and willfull 3 AFZALI did knowii titious ane fraudulent reoresentations, in @ matter involving international and comes hin the j on of the executive the United States. , United States Cods, Section 1001(a) (2)) scurce of your deponent’s informationFBI COMMAND POST 1, I have been a Special Agent Bureau of [ivestigatio! Terrorism Task Force (“JITF”), for approximetely one and a half years. As a Special Agent, I have investigated numerous which I have corducted phy executed court-authorized search naigues to secure relevant information. Ase result of ny persone! partic ard analysis of reports submitted state and local law enforcement aspects of this investigation. All of statements set forth below are provided only in part anc onate improvi e United Stetes, in Code 2232a(a) (2). 4. Customs and Border Protection (“CeP” ividual known to law on August 28, 2008, an il nt | “Individual A”) traveled to Peshawar, Fakistan fr nal Airpor' Geneve, Switzer ef which am avare. 21122 FBI CMAND POST ee CB? records further reflect thet In te John F. onal Kennedy Interna’ Peshawar is located ir the Northwest rontier Province (“NWFP”) region of Pakistan. During the course of th investiga I have learned that Al Qaeda meintat: L and safe houses wi pin the NWFP, spect?: Federelly dninistered Tzibal Areas, or “FATA,” PATA encompa: ses approximately 27,500 square kilonet: located on the border batween the NWFP and scuthern Strategic and International Studies cescribes the rounc zero in the U.S. Jihadist war ja cperatives, especially the numerous for Central Asia Muslim areas of the Far East, pho flock to this war zone for training, ¢8 respite from repressicn at heme, ~Fata-A Most Dangerous Place,” Center onal Studies Press, Jenuary 20 3. On o about September 9, 2009, conducting surveillance observed Individual A de ado (tha “Colorado Residence”), rented Individual A drove from Colorade to New York, riving in New York City on September 10, 2009. Individual