T1a B58 Working Copies Fbi Docs Fdr- Al-hazmi Al-mihdhar Rental Application- Omar Al-bayoumi As Friend And Credit Reference 232

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9/11 Law Enforcement

9/11 Law Enforcement

To Be Returned

Privacy

Privacy

D Yes

Receipt Given D Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D Yes Federal Taxpayer Information (FTI) D Yes

3042(Communication Enclosing Material)

Description:

EH

Original notes re interview of

APPLIC'TION TO RENT 1TJO >LEX

DATE

IT

CALLED TO

t

TIME IN

*

DATE BACK. TIME BACK

(JR.. SR.)

M.I.

PHOtJE NUMBER

Yes/No SOCIAL SECURITY f

DRIVERS LICENSE »

PECTTVE RESIDENTS

RELATIONSHIP

ARE YOU OVER 18

OVER 18 (or emancipated minor) Yes/No

SOCIAL SECURITY*

Yes/No

lENCES COMPLEX NAME

STATE

JS ADDRESS -

APT*

CfrY

ZIP

STATE

ZIP

MANAGER'S <

MANAGER'S <

COMPLEX NAME

YOU EVER BEEN DELINQUENT IN PAYMENT OF RENT? YOU EVER BEEN EVICTED FROM ANY PROPERTY? YES \REYOULEAV1NGPRESENTRESIDENCE? YOU GIVEN NOTICE YET?

NO ,_^—

HOW LONG

RENTS PAID

PLEASE EXPLAIN PLEASE EXPLAIN

OYMENT

WKMOYR YOURPOSmON

GROSS SALARY

1SOR-SNAME

YOUR POSmON

GROSS SALARY

ISOR'SNAME

YOUR POSITION

GROSS SALARY

ISOKSNAME

US EMPLOYER

WKMOYR

WKMOYR fOU RECEIVING CHILD SUPPORT? fOU RECEIVING A PENSION? tt ADDITIONAL INCOME: $ YOU PROVIDE PROOF OF THESE INCOMES? :E USE ONLY it Residence ng Party lany NSFs? lents: us Residence. ng Party iany NSFs? _ lents: it Employer _ ngParty_ e Paystubs? Yes_ yee Initials

How many Lates?.

How many Lates?.

No'

yee Initials.

COMPANY

Phone Number Called Position Thirty Day Notice Given?_ Date:

Length of Residency.. Rent/Mortgage per Month? J_ Employees Initials

Phone Number Called Position Thirty Day Notice Given?_ ' Date:

Length of Residency.. Rent/Mortgage per Month? $_ Employees Initials

Phone Number Called _ Position of person that Verified. Tax Return (s)7 Yes_ No*

Length, of Employment Salary ? J_ New Employment 'Offer Letter" required? *_

WKMOYR

Date:

us Employer, "8 Partyu Paystubs? Yes_

HOW MUCH? $_ HOW MUCH? $_

Phone Number Called Position of person that Verified. Tax Return (s)7 Yes_ No-

No-

Date:

. Length of Employment Salary ?$_ New Employment 'Offer Letter" required?

WKMOYR

. ("Copies must be attached and must be equal to or greater than rental amount)

xial Income Sourc8_ Phone Number Called Length of employment. ng Party. Proof of Additional Income Attached? (bank statement showing direct deposit, court order of child support, iy or trust fund, copy of Sodal Security, Disability or Pension Statement, notarized letter of parental support Tax returns or Investment nents) Employee's Initials Date Comments

Credit References CHECKING ACCT. BANK

ADDRESS/BRANCH

CREDIT REFERENCES

ADDRESS

TYPE ACCT.

ACCT.**

CREDrr REFERENCES

ADDRESS

TYPE ACCT.

ACCT.**

PHONE**

Personal References

BRANCH**

ACCT. **

^p- } "5 2.

NAME

ADDRESS

NAME

ADDRESS

HI'.

ota. "PHONfe **

RELATIONSHIP

PHONE**

RELATIONSHIP

In Case of Emergency NAME

ADDRESS

RfeXATIONSHIP

PHOF(E*f

Automobiles LICENSE**

MAKE

MODEL

YEAR

LICENSE*

MAKE

MODEL

YEAR

Other Vehicles:

PLEASE NOTE:

EVERY ITEM MUST BE FILLED IN AND COMPLETED IN ITS ENTIRETY. REVIEW YOUR APPLICATION BEFORE YOU TURN IT IN TO THE MANAGER.

THE APPLICANT REPRESENTS THAT THE ABOVE STATEMENTS ARE TRUE AND CORRECT AND HEREBY AUTHORIZES VERIFICATION OF INFORMATION CONCERNING SATO APPLICANT. IT IS UNDERSTOOD THE FEE OF S NOT A DEPOSIT AND WILL NOT BE REFUNDED IF APPLICANT IS DECLINED.

APPUCANT

DATE

APPUCANT

DATE

IS

APPLIC

TIONTOREN.

'LEX

DATE

T

CALLED TO TIME IN DATE BACK. TIME BACK

I/

(JR-. SR.)

;M.I.

SOCIAL SECURITY*

DRIVERS LICENSE*

'ECTTVE RESIDENTS

PHONE NUMBER

Yes/No

1

RELATIONSHIP

ARE YOU OVER <e

OVER 18 (or emancipated minor)

SOCIAL SECURITY #

Yes/No Yes/No

ENCES COMPLEX NAME

JS ADDRESS

APT*

CITY

STATE

ZIP

STATE

ZIP

MANAGER'S!

COMPLEX NAME

YOU EVER BEEN DELINQUENT IN PAYMENT OF RENT? YOU EVER BEEN EVICTED FROM ANY PROPERTY? YES \RE YOU LEAVING PRESENT RESIDENCE? YOU GIVEN NOTICE YET?

HOW LONG

RENT J PAID

PLEASE EXPLAIN PLEASE EXPLAIN

NO

3YMENT

WKMOYR YOUR POSITION

GROSS SALARY

YOUR POSITION

GROSS SALARY

YOUR POSITION

GROSS SALARY

US EMPLOYER

WKMOYR

US EMPLOYER

WKMOYR /ISOR'SNAME

fOU RECEIVING CHILD SUPPORT? VOL) RECEIVING A PENSION? :R ADDITIONAL INCOME: $

HOW MUCH? S HOW MUCH? $

COMPANY

YOU PROVIDE PROOF OF THESE INCOMES? :E USE ONLY nt Residence _ no. Party ;wnyNSFs?_ lents: xa Residence. ing Party rany NSFs? _ nents: nt Employer. ingParty_ rePaystubs? Yes >yee Initials

How many Lates?.

How many Lates? _

>yee Initials _

Length of Residency_ Rent/Mortgage per Month? $_ Employees Initials

Phone Number Called Position Thirty Day Notice Given? Date: ~

Length of Residency.. Rent/Mortgage per Month? $_ Employees Initials

Phone Number Called Position of person that Verified _ Tax Return (s)? Yes_ No-

No'

Length of Employment. Salary ? $_ New Employment 'Offer Letter* required?'_

WKMOYR

Date:.

jus Employer. ingParty_ rePaystubs? Yes

Phone Number Called Position Thirty Day Notice Given?_ Date:

. Phone Number Called No'_ Date:

Position of person that Verified. Tax Return (s)7 Yes_ No'

. Length of Employment , Salary ?$_ New Employment 'Offer Letter" required?

WKMOYR

. ('Copies must be attached and must be equal to or greater than rental amount)

Phone Number Called onal Income Source_ Length of employment. ing Party. Proof of Additional Income Attached? (bank statement showing direct deposit, court order of child support. ny or trust fund, copy of Social Security. Disability or Pension Statement, notarized letter of parental support. Tax returns or Investment nents) Employee's Initials Date Comments

Credit References CHECKING ACCT. BANK

ADDRESS/BRANCH

CREDIT REFERENCES

ADDRESS

TYPE ACCT.

ACCT. #

CREDIT REFERENCES

ADDRESS

TYPE ACCT.

ACCT.*

PHONE #

BRANCH #

ACCT. »

Personal References

PM^LKAl-^V^^l X?^3M644 NAME

• A D D R E S S

PHOhJF t f

RELATIONSHIP

NAME

ADDRESS

PHONE »

RELATIONSHIP

'

?z?^fr&?>

In Case of Emergency NAME

ADDRESS

TIONSHIP

PHONE #

Automobiles

JCENSE *

MAKE

MODEL

YEAR

-ICENSE »

MAKE

MODEL

YEAR

Dther Vehicles:

'LEASE NOTE:

EVERY ITEM MUST BE FILLED IN AND COMPLETED IN ITS ENTIRETY. REVIEW YOUR APPLICATION BEFORE YOU TURN IT IN TO THE MANAGER.

HE APPLICANT REPRESENTS THAT THE ABOVE STATEMENTS ARE TRUE AND CORRECT AND HEREBY AUTHORIZES 'ERfflCATION OF INFORMATION CONCERNING SATO APPLICANT. IT IS UNDERSTOOD THE FEE OF S IOT A DEPOSIT AND WILL NOT BE REFUNDED IF APPLICANT IS DECLINED.

PPLICANT

DATE'

PPUCANT

DATE

IS

APPLIC

-HON TO REN".

LEX •fcxCCioogCy

DATE

V-

CALLED TO TIME IN

I S>Q

DATE BACK

~77fS

TIME BACK

]

^ .

- - _ .

l—TfRST

' ''

" ~ ~ " . M . I . '

(JR.. SR.)

PHONE NUMBER

Yes/No SOCIAL SECURITY«

DRIVERS LICENSE *

r

'ECTIVE RESIDENTS

RELATIONSHIP

ARE YOU OVER 1«

OVER 18 (or emancipated minor) Yes/No

SOCIAL SECURITY #

Yes/No

ENCES COUP LEX NAME

MANAGER'S *

JS ADDRESS

*^

APT«

CrTY

STATE

ZIP

MANAGER'S*

COMPLEX NAME

YOU EVER BEEN DELINQUENT IN PAYMENT OF RENT? YOU EVER BEEN EVICTED FROM ANY PROPERTY? YES \RE YOU LEAVING PRESENT RESIDENCE? YOU GIVEN NOTICE YET? OYMENT

HOW LONG

RENT! PAID

PLEASE EXPLAIN PLEASE EXPLAIN

NO

i i

(_

(—XjixiflJ^i^Jh Rns

)

IT EMPLOYER

WKMOYR YOUR POSITION

GROSS SALARY

/ISOR'SNAUE

YOUR POSITION

GROSS SALARY

.1SOIVS NAME

YOUR POSITION

GROSS SALARY

US EMPLOYER

WKMOYR

WKMOYR YOU RECEIVING CHILD SUPPORT? rOU RECBVING A PENSION? ^ADDITIONALINCOME: $ YOU PROVIDE PROOF OF THESE INCOMES? :E USE ONLY nt Residence ng Party nany NSFs? tents: us Residence ing Party nany NSFs? lents: nt Employer ng Party re Paystubs? Yes lyee Initials

How many Lates?

How many Lates?

No*

lyee Initials

COMPANY

Phone Number Called. Position Thirty Day Notice Given? Date:

Length of Residency_ Rent/Mortgage per Month? $_ Employees Initials

Phone Number Called Position Thirty Day Notice Given? Date:

Length of Residency Rent/Mortgage per Month? $_ Employees Initials

Phone Number Called Position of person that Verified Tax Return (s)? Yes No*

Length of Employment Salary ? $ New Employment 'Offer Letter" required? *

WK MO YR

Date:

>us Employer ing Party re Paystubs? Yes

HOW MUCH? $ HOW MUCH? $

Phone Number Called Position of person that Verified Tax Return (s)? Yes No*

No* Date:

Length of Employment Salary ? $ New Employment "Offer Letter* required?

WK MO YR

fCopies must be attached and must be equal to or greater than rental amount)

xial Income Source Phone Number Called Length of employment ng Party Proof of Additional Income Attached? (bank statement showing direct deposit, court order of child support. ly or trust iund, copy of Sodal Security, Disability or Pension Statement, notarized letter of parental support. Tax returns or Investment nents) Employee's Initials Date Comments ______^_

Credit References CHECKING ACCT. BANK

ADDRESS/BRANCH"

PHONE *

BRANCH #

ACCT. » *

r

r-*

CREDFT REFERENCES

ADDRESS

•• TYPE ACCT.

ACCT. #

CREDIT REFERENCES

ADDRESS

TYPE ACCT.

ACCT. #

Personal References

M fc NAME

ADDRESS

PHONES

NAME

ADDRESS

PHONE*

RELATII

.

RELATIONSHIP

In Case of Emergency 1 NAME

'kDDRESS

Cr^l*\

PHONES ~"

RELATIONSHIP

7 "7 7

-7.

'

;

f

11 "^ ^

Automobiles LICENSE #

MAKE

MODEL

YEAR

LICENSE *

MAKE

MODEL

YEAR

Other Vehicles:

PLEASE NOTE:

EVERY ITEM MUST BE FILLED IN AND COMPLETED IN ITS ENTIRETY. REVIEW YOUR APPLICATION BEFORE YOU TURN IT IN TO THE MANAGER.

THE APPUCANT REPRESENTS THAT THE ABOVE STATEMENTS. ARE TRUE AND CORRECT AND HEREBY AUTHORIZES VERIFICATION OF INFORMATION CONCERNING SAID APPLICANT. IT IS UNDERSTOOD THE FEE OF $ NOT A DEPOSIT AND WILL NOT RFEEFUMTBn IF APP1IPMJT IS DECLINED.

2.

APPLICANT

DATE

APPLICANT

DATE

*

'

IS

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