◆ SpookStack

b6 b7c - To: National Security From: New ‘York Re: (U) 265A-NY-252802, 07/08/1999 As a result of the continuing investigati conspirator was identified and in January of 1996 Co ]was indicted for his involvement.in-the Manila’ - conspiracy. The indictment of was sealed yo at the time. On January 8, 1998, the indictment was unsealed and vege [| qualified for inclusion in the State Department’s Rewards Program. There were numerous connections developed between a as detailed in prior communications. On June a 18, 1999, a s from FBI New York, }FBIH and Legat Riyadh, traveled to o meet with ives from as arrange hh. The was advised of the purpose of the visit and was =~ a sone ete eget a6 f the connections between Mm provided the skits Representatives from Eollowing information: who was reported and advised that they will share the information obtained. It was requested that the FBI be informed before any operation targeting ends so,we can meet and discuss the best course of action, to include a possible interview We were informed that in July 1998, authorities from based on information probably obtained_from Qatar, living and working inp After ama at- is activities with the [khwan imin (Muslim C1 full name is Ee rel 000000121