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FD-302a (Rev. 10-6-95) b6 b7C 265A-NY-280350 Continuation of FD-302 of Omar Ahmed Mustafa Al-Bayoumi ,O 8/04-06/2003,Pagc 5 on the application and also the name of his friend. (LNU) as a reference.: The manager instructed AL-BAyoumI to list as. a reference because had resided at Parkwood Apartments for an extended period of time. AL-BAyoumI filled out the rental applications in the names of KhALiD, NAwAF, 'and himself, and listed : his own address as the previous residence of both KHALID and NAWAF .even though they had never lived there. KHALID and NAwAF each signed their own signatures on the applications, and AL-BAyoumI signed his own signature on the application and as guarantor. AL-BAyoumI identified his own handwriting and signature on copies of the three rental applications and the guarantee form AL-BAyoumI did not completely read the terms of agreement to signing as the guarantor, but did so to help out KHALID and NAWAF as newcomers to the community. . KHALID and NAwAF attempted to pay cash for their rent and' security deposit, but the management office would not accept cash payment. account, AL-BAyoumI offered to assist them in doing so. AL-BAyoUMI : therefore accompanied KHaLID and NAwAF to a local branch of Bank of America at which AL-BAyoumi had an existing account. KHALID and NAwAF opened a bank account with a large amount of cash. AL- BAyouMI did not know the exact amount of cash that KHALID and NAwAF. possessed, .but believed it may have been between 4ooo usD and so00 USD. KHALID and NAwAF also needed to obtain a bank check to pay for their rent and security deposit at Parkwood Apartments,. however, the bank teller informed them that they.could not obtain a check as new customers who had no. credit history. The teller and draw the check upon AL-BAyoumI's account. Upon obtaining the check from AL-BAyouMI's account, KHALID and NAWAF immediately and AL-BAyouMI deposited the money into his account. AL-BAyouMI did not recall.if he accompanied KhALID and NAwAF.back to the REQ 5-9a 000002669