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To: Counterterrorism From: San Diego Re: 265A-NY-280350, 10/03/2001 Telephone toll information indicates [Jad approximately 31 telephone calls between himse and Omar Al-Bayoumi during the period 03/27/2000 to 09/15/2000.[7 utilized telephone number [|e these contacts. Contact with the U.S. Postal Service determined a notice of forwarding address was submitted for Omar Al-Bayoumi on June 15, 2001. This notice requested all mail for Al-Bayoumi at apartment 152 be forwarded tol] Rental records for the Parkwood Apartments indicate the On 04/06/2001 and moved out on 08/05/2001. Upon vacating bE notified the apartment manager he desired his depos®’° 5e sent to An analysis of telephone toll records indicates had_approximately 176 telephone calls between himself_and Ce eering the period 02/27/2000 to 09/22/2001. contacts. he Parkwood Apartment complex at San Diego, California in July 2001. m the rental app as a personal reference and identifies him as a friend. jortly thereafter, a notice of forwarding address is submitted to the U.S. for] of Onar Al-Bavcumi believed to be close friends with it is inconsistent with a available information indicating Al-Bayoumi and his family vacated the Parkwood Apartments in June 2001 for the notice of forwarding address to be submitted in August 2001. iminal records indicat and were arrested together in May 2001 for petty On September_17, 2001, a private citizen who has requested