BEGERODN Brobives Faorsor INPUTBATCH ULLTEx MaINT-000 74569 285A NY-280350-902~25752 = 98/14/2001 . INR OF A 08 Pry, NCTA,UD4 (1 Batch of unvadacted 302's delivered in August) FO-302 (Rev. 10-6-95) 1 FEDERAL BUREAU OF INVESTIGATION Dato of transcription 09/15/2001 wre W868 an his wife, ETRE. P were contacted, al their residence located at OF inseam Diego, Calor, uy Special Agents of the Federal Buroau of Investigation FBI. The purpose was to display audiional photographs to the "©" and accept “°° 2 earlier offer to Show the Special Agent the apartment complex where the two man who purchasod & vehicle from him had resided. This vehicle was a navy. biue colored, 1988 Toyota Corolla sedan, bearing Calforna license plate pumber 362253, A color photograph of Khalid ALMIHDAR was shown to "2 pt yehich time he states thatthe person depicted was one. fot the men to which hie had sold the Corolla, He could not recall we man's name but advised that this was the individual who left tno San Diogo ara fst after telling "1" that ns mle Mad recently given birth in Saudi Arabia, ‘signed end datod tne back of this photograph. A color phatograph of Nawat M. ALHAZM! was shown to "re tat which time he stated that tne person depicted was the sther man to which he had sold the Corolla, He statad the belief teal this naividual was the young man ne had known as “Khali” e's signed and dated tho back of this photograph as well, = saccompanied the Special Agents, in an FB! venice to the vieinty of Balboa Avenue and Albertine Avenua in Sun Diego. As Spocial Agent "©" *arove west on Balboa Avenue 5 started providing directions which fed to Mount Ada Road ue tn prosence af numerous news media vehicles, <= 12% was only able te point to the apartment houses located on the non sie of the road. Ho statod that he was unabie to point out the exact apartment since he only saw thom outside the buliding when taking ‘nem fora “test diva” of the Corolla, =>" stated that he ‘only knew them to live within the complex he hag pointed out. investigation on at 09/24/2001 ‘San Diego. Calfornia Files Date dictated osi15i2001 Tris ducument contains rulther racommencations nor conclusions of tho FB. itis the property of the FBI and ws loaned to your agoney Pages-NT-00022430 2eDALNY-280350-N~E54 oers2004 : INFORMATION Re sors Vets ot NGTA_004 (1st Batch of uredacted 302's delivered in August) 2b90.NY.g00380-80 ‘The folowing investigation was conducted by investigative Analyst IR °*""""%9n 09/13/2001 Information ceparding 1988 Toyota associated with ker Nawat Alnazmi, CA license plate 3JEZ283, was requested from CA Department ot Moter Vehicles CADMV, along with a colar rive" leense photo af subject Alhazm! Documents requested Included a full ttle search of subject vehicle found at Dulles | aiort Faxed documents were analyzed un the following ntormator svas compiled Criginal ewner of subject vehicle was F814 ‘alsa known as AKA 20074 0 EI Cajon, CA, prior address 3e cri see 35 Patsy Noth Providence, Rhode Island. had previously rogistores the car in iho stato of Rhode Island, and registered ‘vin CA on 07/20/2007. _P°"# Wi iymed over ownership of the vehicle 1p oF 38 on 06/14/1998, eos ty CA driver's license &O % Heubmitod 9 Staterrunt to Record Quunership of the vehicle on 06/14/1998, tis handarlten address on this form ig ©" 2958 Fon San Diego, CA, 92117. tis watton on this document that this car was a git from "=~ "An Application for Transfer by New ‘Oxner was submited to CADMV by "on 06/24/1998, A Gerticate of Tie for the vehicle was issued to ® 2°" 156109 07/26/7998 This Cerificate ot Title was signad by TCM 26 on 102:25/2000, releasing ownership of the vehicle to Khalid Aiminchar Alminchar submitted an Applicaton for Transter by New on 02:28'200" This form ineheates that he snares the "Sagaress wath "and paid $2,300 for the vonicie. A regisitation card i the nanve of Aminghar was issued by CADMY on 02/28/2000. A Centicato of Tile was issued on. CAI0/700%0 to Almindnar, and signed on O802I2000 to release fgrtersnip oF the vehicle to final oemer Nawal Alhaem on (95/02/2000 o Nawat Albazm), 8451 Mount Vernon Ave.. Lemon Grove, CA, {9:945, fled an Appheation for Transfer by New Owner on (06/02/2000. On this document, Alnazmioffers a CA crver's liconso number of 02416898. A Statoment of Facts pertaining to ths transler of tile indicates that the vanicie was given as 2 sift A dayne telephone numbar for Alhazmi is 619 679-8808. IPOF page 1 2BSD-NY-280360-80 a 104 12:21 pm Page 1‘Telephone Applications data indicates that this number is sunseribod ta by Pak Mail Canter of America, and is referenced to San Diego ease fe 199H-SD-57428, tiled "IR 0° Poe Certified copies of those documents aro attachad to this Insert in the Talowing arser 1), Current NCIC printout dcaring Alhazr the rogistoree over of 1988 Toyota, CA license plate SuFZ238 2) Certificate of Tit from the stata of Rhode Island in the name of #68 8". Pras, 3). Rogistration Cortificate from Rhode Island in the name of BHR esr 4). Applicaton for Original Reaistration in the state of CA filed aut by 18% Pray 5}, Sinuy Cortficato from the Bureau of Automotive Feopaie 5), Vertication of Veni dated 07/29/1994. 7), Name Statement filed out by otiialy changing her name on CADMY records from "" "to 8). CA Registration coniicate in the name of SoH dated OBIIT/T994 9), CA Certificate of Tile dated 09/11/1984 in the Oe Pe Te mee 10). Statement to Record Ownership filad out by WAP ated C6419. 11), CA Registrabon certicate in the name of FS ested 7102/1088 +2) Applicction for Transfer by New Owner. files out by FS gated 067247998, nont of Error or Erasure, filled out by 0 dated 06/26/1098, [PDF page 2] 2651-NY-280980-SD 3 14), Statement of Facts, signed by '*" and gated o5'24/1988, 48) CA Certticate of Title issued to * 57° "on onzaaae 8}. Application for Transtar by New Owner, filed out yy Aiminahar, dated 02/26/2000 17), CA Registration certificate in the name of Aimheh, dates 02/28/2000,18). CA Corthicate of Tile issued to Almibahar, dated 03/10:2000. 18), Application for Transfor by Now Owner, ilod out by Alem dated 06/02/2000 20), Statoment of Facts, signed by Alhazmi and dates ds/02i2000 21). CA Registration ceriicate in the name of ‘Anazm, aatoa 06/02/2000. Names of al incividuals having an interest in subject wlorr9ule wore searched in the Unwvorsab Case Index. Screon mis of thase checks are attached 10 tis insart NCIC criminal checks reveal no CA or FBI rap sheet, and all federal and state nani and warrants are negative No references fo %*¢°® yore discovered in the Unwersal Case Index [Aimndhar was referenced into he above referenced case file, 28 well as 265D-LA-C228532, a contol file mainlained by tne Los Angeles Givision regaraing tho Twin Towers Bombing Almiichar s a man subject of Now York case fie 199N-NY-257503- FF, an snvestigation ted Algaeda- The Islamic Army. ‘Atnazmns foterenced into the San Diego, Boston, Nowark Los Angeles, and Dalias Division subliies of the above Tuteranced rage Adgitionaly he s aaference in the mai tease We, the Htickzound Chucks subi, and the previously mentions contri hie mainizinee by he Los Angeles Division, PSF page 3} Page 3