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a (Wy (Wi 0-93a (Rev. 9-1-97) @ 16. | DEPARTMENT OF JUSTICE Be D6 FEDERAL BUREAU OF INVESTIGATION ‘TC COMMUNICATION MESSAGE FORM APAGE 7S E Pee T NOFORN ORCON ; /NF,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 NEBDED TO OPEN A BANK ACCOUNT, AAL-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 16. (3 IT MAY HAVE BEEN BETWEEN U.S.S4000 AND $8000. /NF,OC) KHALID AND NAWAF ALSO NEEDED A BANK CHECK TO PAY FOR. T R 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 NAWAF 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. pi /NF,OC) AL-BAYOUMI NEVER PAID RENT OR PROVIDED MONEY TO “EITHER KHALID OR NAWAF, AND. KHALID AND NAWAF DID NOT STAY AT AL- REQ 5-9a _ a 000002685 |