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To: Counterterrorism From: San Diego Re: 265A-NY-280350, 10/03/2001 Telephone toll information indicates[ _Jhaa approximately 31 telephone calls between himself and Omar Al- -Bayoumi during the period 03/27/2000 to 09/15/2000. [ij utilized telephone number ee 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 to Rental records for the Parkwood Apartments indicate the on 04/06/2001 and moved out on 08/05/2001. Upon vacating b6 notified the apartment manager he desired his depos’© 5e sent to has An analysis of telephone toll records indicates had approximately 176 telephone calls between himself£_and [___|ésring the period 02/27/2000 to 09/22/2001. utilized contacts. he Parkwood Apartment complex at San Diego, California in July 2001. On the rental application, as a personal reference and identifies him as a y thereafter, a notice of forwarding address is submitted to the U.S. fort] of Omar AL- believed to be close friends with it is inconsistent with all 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. i iminal records indicatd and were arrested together in May 2001 for petty theft. . 2001 On September_17 rivate citizen who has requested b7c b7D