9 11 Commission Report — Part 32

26 pages · May 08, 2026 · Document date: Sep 17, 2003 · Broad topic: Terrorism · Topic: 9 11 Commission Report · 26 pages OCR'd

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FD-302a (Rev. 10-6-95) bG b7C { | | | ; | 265A-NY-280350 ° _ - _ . 7 | _ 4 Continuation of FD-302 of Omar Ahmed Mu afa Al-Bayoumi: _ On 8/04-06/2003, Page on the application and also the name of his friend (Lun) as a reference. The manager instructed AL-BAYOUMI to list as.a reference because had resided at Parkwood Apartments for an extended period of time. AL-BAYOUMI filled out. the rental applications in the names of KHALID, NAWAF, and himself, and listda his own address as the previous residence Of both KHALID and NAWAF . even though they had never lived there. KHALID and NAWAF each signed their own signatures on the applications, and AL- BAYOUMI — ‘ signed his own signature on the application and as guarantor. ; AL-BAYOUMI identified his own handwriting and signature’ on copies of the three rental applications and the guarantee form - , [Note: these copies are enclosed in a FD-340 within the case file]. ' AL-BAYOUMI did not completely read the terms of agreement to .signing as the guarantor, but did so to help out KHALID and NAWAP ’ ag newcomers to the community. KHALID and NAWAF attempted to. pay cash for their rent and’ 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 . therefore accompanied KHALID and NAWAF to a local branch of Bank of América at which AL-BAYOUMI had an existing account. KHALID and NAWAF opened a bank account with a large amount of cash. AL- hy BAYOUMI did not know the exact amount of cash that KHALID and NAWAF possessed, but believed it may have been between 4000 USD and 8000 .USD. KHALID and NAWAF also needed to obtain a bank check to pay for their rent and security deposit at Parkwood Apartments, however, the bank teller informed them that they could not obtain a 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 upon AL-BAYOUMI's account. Upon obtaining the check from AL-BAYOUMI's account, KHALID and NAWAF immediately provided AL-BAYOUMI with the same amount of cash as the bank check and AL-BAYOUMI deposited the money into his account. AL-BAYOUMI did not recall if he accompanied KHALID and NAWAF. back to -the 000002669 REQ 5-9a

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FD-302a (Rev. 10-6-95)

bG
b7C

{
|
|
|
; |
265A-NY-280350 ° _ - _ . 7 | _ 4

Continuation of FD-302 of Omar Ahmed Mu afa Al-Bayoumi: _ On 8/04-06/2003, Page

on the application and also the name of his friend (Lun) as a
reference. The manager instructed AL-BAYOUMI to list as.a

reference because had resided at Parkwood Apartments for an
extended period of time. AL-BAYOUMI filled out. the rental
applications in the names of KHALID, NAWAF, and himself, and listda
his own address as the previous residence Of both KHALID and NAWAF

. even though they had never lived there. KHALID and NAWAF each

signed their own signatures on the applications, and AL- BAYOUMI —

‘ signed his own signature on the application and as guarantor. ;

AL-BAYOUMI identified his own handwriting and signature’
on copies of the three rental applications and the guarantee form

- , [Note: these copies are enclosed in a FD-340 within the case file].
' AL-BAYOUMI did not completely read the terms of agreement to

.signing as the guarantor, but did so to help out KHALID and NAWAP

’ ag newcomers to the community.

KHALID and NAWAF attempted to. pay cash for their rent and’
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 .
therefore accompanied KHALID and NAWAF to a local branch of Bank of
América at which AL-BAYOUMI had an existing account. KHALID and
NAWAF opened a bank account with a large amount of cash. AL- hy
BAYOUMI did not know the exact amount of cash that KHALID and NAWAF
possessed, but believed it may have been between 4000 USD and 8000

.USD.

KHALID and NAWAF also needed to obtain a bank check to
pay for their rent and security deposit at Parkwood Apartments,
however, the bank teller informed them that they could not obtain a
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 upon AL-BAYOUMI's account. Upon obtaining the
check from AL-BAYOUMI's account, KHALID and NAWAF immediately
provided AL-BAYOUMI with the same amount of cash as the bank check
and AL-BAYOUMI deposited the money into his account. AL-BAYOUMI
did not recall if he accompanied KHALID and NAWAF. back to -the

000002669

REQ 5-9a