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0-93a (Rev. 9-1-97) DEPARTMENT OF JUSTICE 9q FEDERALBUREAU OF INVESTIGATION b7C COMMUNICATION MESSAGE FORM ^PAGE 7 SE E T NOFORN ORCON V/NF,OC {U) 25 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 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 BELIEVED IT MAY HAVE BEEN BETWEEN U.S.$4OOO AND $8OO0. (U] -16M(%//NF,OC) KHALID AND NAWAF ALSO NEEDED A BANK CHECK TO PAY FOR. THEIR RENT AND SECURITY DEPOSIT AT THE IDENTIFIED APARTMENT COMPLEX. 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 [U]: 17 . ~(S//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 000002685