◆ SpookStack

BAYOUMI resided, from the Saudi Arabian Embassy, 601 New Hampshire Avenue, NW, Washington, D.C. b6 b7C (U) On 09/25/2001,| el of the Kurdish Community Islamic Center, 7 etcher Parkway, El Cajon, California, was interviewed and[_ advised 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, iritten on the checkwasanotation in Arabic that soe said indicted the check was for food. . -Bayoumi stated he received the check from Los Angeles, California. b6 (U) On: 09/27/2001, execution of a federal search b7Cc warrant was conducted by the san Diego Division in a mo, room utilized by a Community Islamic Center located at 511 S. Magnolia Avenue, El Cajon, California. 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 wo] Co (310) 479-479-6000 F (310) 479-2752, Islamic iffairs “be (U) Additionally, seized during the search were various personal and business documents, business cards and scraps of paper with hames and telephone numbers of individuals. Included in this information were names and telephone numbers associated with the Saudi Arapian 000000130