◆ SpookStack

0-93a (Rev. 9-1-97) DEPARTMENT OF JUSTICE : b FEDERAL.BUREAU OF INVESTIGATION Db 7c COMMUNICATION MESSAGE FORM “PAGE 7S E Ske T NOFORN ORCON (0) (U) os: 7NF,OC) KHALID AND NAWAF ATTEMPTED TO PAY CASH FOR THEIR RENT SECURITY DEPOSIT, BUT THE MANAGEMENT OFFICE WOULD NOT ACCEPT CASH PAYMENT. AFTER THE MANAGER ADVISED THAT THEY NEEDED TO OPEN A BANK ACCOUNT, ,AL-BAYOUMI OFFERED TO ASSIST THEM IN DOING SO. AL-BAYOUMI ACCOMPANIED KHALID AND NAWAF TO A LOCAL BRANCH OF AN IDENTIFIED U.S. FINANCIAL INSTITUTION WHERE 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 1s. IT MAY HAVE BEEN BETWEEN U.S.$4000 AND $8000. ( (IT) 16. /NF,OC) KHALID AND NAWAF ALSO NEEDED A BANK CHECK TO PAY FOR THEIR RENT AND SECURITY DEPOSIT AT THE IDENTIFIED APARTMENT COMPLEX. THE BANK TELLER INFORMED THEM THAT THEY COULD NOT OBTAIN A BANK CHECK AS NEW CUSTOMERS WHO HAD NO CREDIT HISTORY. THE TELLER SUGGESTED THAT THEY DEPOSIT CASH INTO AL-BAYOUMI'S EXISTING ACCOUNT AND DRAW THE CHECK FROM THAT ACCOUNT. UPON OBTAINING THE CHECK FROM AL-BAYOUMI'S ACCOUNT, KHALID AND NAWAP IMMEDIATELY PROVIDED AL-BAYOUMI WITH THE SAME AMOUNT OF CASH AND AL-BAYOUMI DEPOSITED THE MONEY INTO HIS ACCOUNT. AL-BAYOUMI DID NOT RECALL IF HE ACCOMPANIED KHALID AND NAWAF BACK TO THE . MANAGER}S OFFICER WHEN THEY SUBMITTED THE CHECK. MW) y7. /NF,OC) AL-BAYOUMI NEVER PAID RENT OR PROVIDED MONEY TO :BITHER RHALID OR NAWAF, AND. KHALID AND NAWAF DID NOT STAY AT AL- REQ 5-9a : 000002685