◆ SpookStack

on January 18, 200l a delivery was madeto where Al- New Hampshire Avenue, NW, Washington, D.C.. b6 b7C (U) On 09/25/2001, of the Kurdish Community Islamie Center, 26?5 Fletcher Parkway, E1 Cajon, California, was interviewed and. advised that he was shown a copy of a check Al-BAyoumI provided for'$soo to the mosque drawn from the Royal Embassy of Saudi Arabia, dated December l4, 2000 Written on the checkwasanotation in Arabic that said indicted the check was for food. Al-Bayoumi stated he received the check fron Los b6 Angeles, California. b7C (U) On 09/27/2001, execution of a federal search warrant was conducted by the San Diego Division in a. room utilized by Al-BAyqmt as.an office within the Kurdish Community Islamic Center located at 511 s. Magnolia Avenue, El Cajon, Calitornia. As. result of that search a copy of Al-BAyouMI's phone book,'dated October 4, 2ooo was seized.. (II) Listed in A1-BAyouMI's phone book were the following names and telephone.numberst (U) U) Saudi Embassy WA. (202)342-3800, (202) 342-3700 and F Saudi Consulate 310479-479-6000F310 479-27S2 Islamicaffairs 9q. b7C (U) Additionally, seized during the search were various. personal and business documents, business cards and scraps of paper with names.and telephone numbeisof individuals. Included in this information were names and telephone numbers associated with the Saudi Araoian Mlseion Tashinaton ndareas b6 b7C SeN 21 REQ 2-1b 000000130