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. bo ---- Working Copy ---- pyc Page telephone also contacted the telephone number[___—_—ionce. as his home telephone number on his VOICESTREAM subscriber paperwork. (265A-NY-280350-302 Serial 77663) 48) on 08/19/2001, te[ eet tuter telephone ‘contacted the telephone number once and the telephone number once. In the aforementioned interview of had advised the interviewing agents that his home telephone number was and his cellular_telephone number was The aforementioned call tof Jhome number, wasS_approximately 25 minutes in duration. it shou e note thatl resided in Minnesota when was arrested and that the aforementioned attempts to reach him were in the time period of 08/16/2001 to 08/19/2001. tp [was under investigation by the Newark Division, in the past, for his links to terrorist organizations, HAMAS and the HOLY LAND FOUNDATION for RELIEF and DEVELOPMENT (HLFRD), a known fund raising front organization for _ HAMAS. (199Q-NK-98511) During the aforementioned interview the Minneapolis Division, by lives at (265A-NY-280350-302 In the referenced full field inv New Jersey. [spresently resides in San Diego, California and he is the subject of an investigation by the San Diego Division, 199Q-SD-60938. Toll analysis o former place of business, PRO-TECH COMPUTERS, INCORPORATED, Fairlawn, New Jersey, during the 1998-1999 time frame, revealed numerous calls to HLFRD headquarters. was held in federal custody in the Sherburne County Jail in Elk River, Minnesota, subsequent his arrest on 08/16/2001. Toll analysis of calls placed from the Sherburne Jail during the time period of 09/11/2001 to 09/14/2001 revealed numerous calls from the S2 and S2-A locations in the jail to the AL-ALMAL ISLAMIC SCHOOL, also known as, ISLAMIC CENTER OF MINNESOTA, 1401 Gardena Avenue, N.E., Fridley, MN 55432, at telephone 763-571-5604. It should be noted, the Minneapolis Division has directly linked the AL-ALMAL ISLAMIC SCHOOL to HAMAS and HLFRD activities in Minneapolis, MN. (referenced in 199Q-MP-45 rial 171,166) The Newark Division has not yet determined if has any ties to the AL-ALMAL SCHOOL, even though both and the AL-ALMAL SCHOOL have ties to HAMAS and HLFRD. sr Thel ——“s;™CXC@ Lar telephone was also in contact with the main telephone number to [iY As previously indicated, 5