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a 0-93a (Rev. 9-1-97) ; @ DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION b6 COMMUNICATION MESSAGE FORM - bic “PAGE 7 sx R E T NOFORN ORCON 14. / (NF, OC) READ THE TERMS OF | AGREEMBNT TO SIGNING AS THE GUARANTOR, BUT DID SQ_TQ HELP OUT KHALID AND NAWAF AS NEWCOMERS TO THE COMMUNITY. COMMON PRACTICE IN THEIR COMMUNITY AND IN THE MOSQUE TS TQ ASSIST INDIVIDUALS NEW TO THE AREA, WHEN AL-BAYOUMI FIRST MOVED TO SAN DIEGO, AN INDIVIDUAL NAMED (NFI) HAD ASSISTED HIM IN OBTAINING AN APARTMENT RENTAL, THEREFORE DID THE SAME FOR KHALID AND NAWAF. OTHER THAN KHALID . AND NAWAF,[___________ DID NOT RECALL ASSISTING ANY OTHER us INDIVIDUALS IN OBTAINING AN APARTMENT RENTAL. 4&5. (6//NF,OC) 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 ASSIST THEM IN DOING SO. KHALID AND NAWAF TO A LOCAL IDENTIFIED U.S. FINANCIAL INSTITUTION WHERE] ay AN EXISTING ACCOUNT. KHALID AND NAWAF OPENED A B ACCOUNT WITH A LARGE AMOUNT OF CASH. [____] DID NOT KNOW THE _ EXACT AMOUNT .OF CASH THAT KHALID AND NAWAF POSSESSED, BUT © BELIEVED IT MAY HAVE BEEN BETWEEN U.S.$4000 AND $8000. 16. $6//NF,OC) KHALID AND NAWAF ALSO NEEDED A BANK CHECK TO PAY FOR THEIR RENT AND SECURITY DEPOSIT AT THE IDENTIFIED APARTMENT COMPLEX. THE BANK TELLER INFORMED THEM THAT THEY COULD NOT OBTAIN A BANK CHECK AS NEW CUSTOMERS WHO HAD NO CREDIT HISTORY. THE TELLER SUGGESTED THAT THEY DEPOSIT CASH INTO ACCOUNT AND_DRAW THE CHECK FROM THAT ACCOUNT. UPON OBTAINING THE CHECK ACCOUNT, KHALID AND NAWAF PROVIDE HE SAME AMOUNT _OF CASH AND - DEPOSITED THE MONEY INTO HIS AccounT. [L_—S<dYDID SC; NOT RECALL IF HE ACCOMPANIED KHALID AND NAWAF BACK TO THE MANAGER S$ OFFICER_WHEN THEY SUBMITTED THE CHECK. //NF,OC)[L______] NEVER PAID RENT OR PROVIDED MONEY_TO EITHER KHALID OR NAWAF, AND KHALID AND NAWAF DID NOT STAY REQ 5-9a | — 000002685