◆ SpookStack

bi7c b7D To: Counterterrorism From: San Diego . bo Re: 265A-NY-280350, 10/03/2001 Ie The possibility of L___ being affiliated with the Saudi Arabian Government _or the Saudi Arabian Intelligence Service is Parkwood Apartment complex in July 2001 could indicate he succeeded Omar Al-Bayoumi and may be undertaking activities on behalf of the Government of Saudi Arabia. On October 17, 1992,[_ _____—id| hosted a party at his house in Washington, D.C. for Sheik Omar Rahman, convicted mastermind of the 1993 World Trade Towers bombing. ; United States Customs Service (USCS) computer databases confirm that L____] entered the United States in 1980 on a guest visa. All available computer checks indic renewed. USCS computer databases indicate citizen living in the U.S. illegally. Telephone toll s indicate that, during the period 21/2001 had telephonic co Poy att [ a total of 45 times. oP urinkzs for these contacts. Analysis of telephone toll records has determined has had telephonic contact with Anwar N. Aulaqi. Aulaqi is the Imam of a mosque in Falls Church, Virginia and is believed to have been the spiritual leader of hijacker Nawaf Al-Hazmi. An individual who has requested confidentialit PC3) has During interviews conducted by FBI San D itnf on September 15, 2001 and September 17, 2001, (Jesse e bE had been prqaeety employed at the Islamic Center n Diego BIC during 1997. received computer training at a computer school called Horizon and now operates his own computer company, which he identified as Nacfa. reported meeting Omar Al-Bayoumi through the Islamic Center but béing unaware he was referenced on Al- Bayoumi's rental application. He reported his contact with Al- Bayoumi, though it spanned approximately four years, was mostly limited to assisting him with _computer problems as he did not care for Al-Bayoumi personally. reported he thought it suspicious