◆ SpookStack

w[_ J was subsequently. intervi as a result of that interview advised that even though was requested by an unknown representative of the Civil Aviation Administration CAA) of Saudi Arabia ide a $4,000 per month stipend, efused to do 50 aia, however, furnish etters to numerous schools, on Al-BAYOUMI's behalf, stating that he ahd his company were subsidizing Al-BAYOUMI. As a direct result of the above information, a Criminal Complaint was filed on or about 09/27/2001, in the Southern District of California, charging AlL-BAYOUMI with Title 18, b6 U.S.C. Section 1546, Visa Fraud. bIC *{U) In May1998, Al-BAYOUMl applied for an Executive «eaten Doctorate in the Management ‘Program at the Weatherhead School of Management, Case Western Reserve University (CWRU) in Cleveland, Ohio, which was subsequently declined. Through numerous interviews and by obtaining school records and resumes, it has been determined that Al-BAYOUMI stated hat he has been emnloved by the CAA ‘for aK €as St“20 vears, and is also associated with Da a “vco Trans Arabia Company as the Assistant to "the Director of Finance, in the Contracts and Finance Control Division, PCA, Airways Engineering. {U) In reviewing the documents obtained from CWRU_a ‘ letter, dated May 20, 1998 from Director, Academic Affairs, Royal Embassy of Saudi Arabia, National Guard Office, 3050 X Street, N.W., ’ b6 Suite 207, Washington, D.C., wassent on A1l-BAYOUMI's b7C behalf. The letter stated that AI-BAYOUMI was a candidate for a full scholarship from the Governmant of Saudi Arabia. (U) On September 21, 2001, a representative from United Parcel Service advised that their records indicate that 000000129