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REQ 2-lb {5} qo) was subsequently, interv: as a result of that interview advised that even though fons requested by an unknown representative of the Civ: Wiation Administration CAA) of Saudi Arabia a $4,000 per month stipend, Coeetioed to do mame POR however, furnish etters to numerous schools, on Al-BAYOUMI's behalf, stating that he and 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 Al-BAYOUMI with Title 18, b6 U.S.C. Section 1546, Visa Fraud. b7C *(U) In May1998, Al-BAYOUMl applied for an Executive stan Dectorate in the Management ‘Program at the Weatherhead Schodl 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 east “29 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 Bnei nooeee one Eanance Engineering. (U) In reviewing the documents obi from CWRUa . 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 Al-BAYOUMI's b7C behalf. The letter stated that Al-BAYOUMI was a candidate for a full scholarship from the Government of Saudi Arabia. oy . (U) On September 21, 2001, a representative from United Parcel Service advised that their records indicate that Pa 000000129