◆ SpookStack

was made to where Al~ BAYOUMI resided, from the Saudi Arabian Embassy, 601 New Hampshire Avenue, NW, Washington, D.C. b6 b7C (U) On os/2s/2001[ _______ of the Kurdish Community Islamic Center, 2675 Fletcher Parkway, El Cajon, California, was interviewed and[_Jadvised that he was shown a copy of a check A1-BAYOUMI provided for $500 to the mosque drawn from the Royal Embassy of Saudi Arabia, dated December 14, : ritten on the checkwaSanotation in Arabic that said indicted the check was for food. . -Bayoumi stated he received the check from Los Angeles, California. b6 b7C (U) On: 09/27/2001, execution of a federal search warrant was conducted by the San Diego Division ina room utilized by Al-BAY urdish Community Islamic Center located at 511 S. Magnolia Avenue, El Cajon, alirornia. AS a result of that search a copy of Al-BAYOUMI's phone book, "dated October 4, 2000 was seized. (II) Listed in AL-BAYOUMI's phone book were the following names and telephone. numberst i "b6 b7C (U) Additionally, seized during the search were various personal and business documents, business cards and scraps of paper with names and telephone numbers of individuals. Included In this information were names and telephone numbers associated with the Saudi Arapian : Ff . bo b7C 000000130