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0-93aRev.9-1-97 DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION b6 COMMUNICATION MESSAGE FORM b7C ^PAGE 7 R E T NOFORN ORCON 14. //NF, OC) READ THE TERMS OF AGREEMENT TO SIGNING AS THE GUARANTOR, BUT DID SO TO HELP OUT KHALID AND NAWAF AS NEWCOMERS TO THE COMMUNITY. COMMON PRACTICE IN THEIR COMMUNITY AND IN THE MOSQUE HHIA HHL OL MIN SIANUIAIUNI LSISNS OL SI 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 25. ($//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 BRANCH OF AN IDENTIFIED U.S. FINANCIAL INSTITUTION WHERE AN EXISTING ACCOUNT. KHALID AND NAWAF OPENED A BANK. 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.$4OOO AND $8OOO. 16. FOR THEIR RENT AND SECURITY DEPOSIT AT THE IDENTIFIED APARTMENTS 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 IMMEDIATELY PROVIDED THE SAME AMOUNT OF CASH AND DEPOSITED THE MONEY INTO HIS ACCOUNT. DID MANAGER'S OFFICER WHEN THEY SUBMITTED THE CHECK. 17. //nf,Oc) NEVER PAID RENT OR PROVIDED MONEY TO REQ 5-9a 000002685