T1a B58 Working Copies Fbi Docs Fdr- Omar Al-bayoumi Fico Score And Withdrawal Notice For Credit Report 233

714 630 1330 TO 9-1858^81633

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P.02/06

APARTMENTS GUIDELINES FOR RESIDENT APPLICANT APPROVAL ^3rnc*

Apt#:

Date:

Points

Possible Rimtal History (Circle Only One) 6 months or more positive rental history (to earn point, all applicants must have 6 months positive rental listcry individually) 2 years or more positive mortgage or rental history. 1-2 year's positive mortgage history. 2 or more late pays or NSF's in past year No rental or mortgage history Foreclosure Boom Point Rental amount or mortgage payment same as or more than new rent . (Add together current rental amounts of all applicants.)

1

^O I -1 -1

-2 V^

Income Employed continuously 2 years or more (doesn't have to be the same job) All residents employed continuously for 2 years or more. [ncome 2.7 x rent (monthly) or more (combine all prospects' income)

1 r

^-3^ %-J

Credit (Circle One) Average Fair Isaac Score for sill residents Average score 750 - 850 Average score 700 - 749 Average score 650 - 699 Average score 600-649 or no Fair Isaac Score Average score 300 - 599

)

2 1

C o 73 -t~ -2

Circle, if applicable

Bankruptcy

-1

One or more unpaid tax liens Judgement (other than with landlord - see below)

-2 -1 £i

S^^S^^^Eg^^^^^j^l^^^^^l^;^*^:^?^^!^^^^^^^^^^^^ Deposit Point System 4 + points

Standard Deposit Half month's rent 1 month's rent and/or guarantor 1 month's rent plus standard security deposit and/or guarantor 2 month's rent (requires Area Manager approval)

—3 points 2 points 1 point 0 points

U.D. on History disqualifies prospect in all cases. Judgment with apartment community disqualifies prospect in ail cases. 3 late rent payments or NSF's in one year disqualifies resident COMMENTS: 00 c/Jf) €WCr/a/i/S

$0 ffS/Mri/f Manager. , Area Managep--^?/2/79

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4/6/99 (Guidelines .doc)

WITH DRAWAL NOTICE RG: 148 Box: 00020 Series: Copies: 1

Folder: 0058 Document: 2 Team 1A Files Pages: 5

ACCESS RESTRICTED The item identified below has been withdrawn from this file: Folder Title: Working Copies of FBI Documents Document Date: Document Type: Miscellaneous Special Media: From: To:

Subject:

Omar AlBayoumi's credit report

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND: 341 Withdrawn: 08-20-2008

by:

RETRIEVAL #: 341 00020 0058 2 System DocID: 4016

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