I I I I DOMESTIC SECURITY/TERRORISM An investigation of the FUQRA organization was originally initiated as a result of a killing and a double fire­ bombing directed against the AHMADIYYA MOVEMENT in Islam (AMI) at I Detroit, Michigan, on August 8, 1983. As a result, the FEDERAL � BUREAU OF INVESTIGATION (FBI) conducted a full Domestic (fD }l'.) � security/Terrorism investigation, which was authorized n Or'- 'RX I October 20, 1983, and subsequently closed in October, 198il/ , prior to events which led to renewed investigation of the FUQ organization by the New York Division from October 9, 1987, until I May, 1988. Recent events in Colorado Springs, Colorado, caused this investigation to be reopened on October 12, 1989. The FUQRA (an arabic word, which translates most I readily into "poverty") is an Islamic sect that advocates the purification of the Islamic religion by means of force and violence. This group originated in Pakistan by Sheikh MUBARIK I ALI JILANI HASMI, also known as (aka) SHEIKH MUBARIK SHAH JILANI, SHEIKH JILANI, and MASOOD AHMAD, who is credited with having established the United States FUQRA organization in 1980. JILANI I was last known to reside in Lahore, Pakistan. FUQRA, a Nomadic group, has in the past had communities or "Jamaats," in Kansas City, Kansas; Brooklyn, New York; I Tompkins, New York; Philadelphia, Pennsylvania; Washington, D. c.; Compton, California; Detroit, Michigan; Englewood, Colorado; Colorado Springs, Colorado; and Jacksonville, Florida. I This group prepared for what they saw as a "Jihad," or "Holy war," against other groups whom they perceived as enemies, to include Israel, the NATION OF ISLAM, Hindus, Ansar Muslims, East Indians, the JEWISH DEFENSE LEAGUE, HARE KRISHNAS, other Muslims I and the UNITED STATES GOVERNMENT. Most members in the United States are citizens and almost all are black. Some claim to have been Muslims for life, while others are converts. All appear to I be highly disciplined and well trained and there has been little, if any, success in obtaining cooperation from current or former I members. To date, this group has come under suspicion for six murders, four fire-bombings, two bombings and one attempted bombing by improvised explosive device. They are also thought to I have been involved in at least four holdups including one that led to eleven hostages being taken and held for two days, one police officer having been killed and two other police officers I having been wounded. In another shoot out, two persons were killed and two others wounded; however, as this event evolved as a shootout between rival groups, those statistics are not I included above. I 'I FUORA FUQRA, a nomadic group, has in the past had •• NEW I communities, or "JAMAATS," in Kansas City, Kansas; BrooklyN

York; Tompkins, New York; Philadelphia, Pennsylvania; Washington, D.C.; Compton, California; Detroit, Michigan; Englewood and I Colorado Springs, Colorado; and Jacksonville, Florida. This group prepared for what they saw as a "JIHAD," or "holy war," against other groups whom they perceived as enemies, to include Israel, I the NATION OF ISLAM, HINDUS, ANSAR MUSLIMS, EAST INDIANS, the JEWISH DEFENSE LEAGUE, HARE KRISHNAS, other MUSLIMS, and the United states Government. Most members in the United States are I citizens and almost all are black. Some claim to have been MUSLIMS for life, while others are converts. All appear to be highly disciplined and well trained, and there has been little, if any, success in obtaining cooperation from current or former I members. FUQRA members have been involved in a murder and two I firebombings in Detroit, Michigan, as well as an attempted bombing in Portland, Oregon. FUQRA members have also been suspects in four additional bombings: two in Seattle, Washington, and one I each in Denver, Colorado, and Philadelphia, Pennsylvania. Several FUQRA members are known to have previously been members of the YA-SIN MOSQUE, formerly located in Brooklyn, New York. YA-SIN members were responsible for the killing of one police officer and I the wounding of two other police officers in Brooklyn during an attempted robbery. Additionally, a YA-SIN member was responsible for the shooting of a police officer in Jersey City, New Jersey. I Other suspected criminal involvements are set forth herein. Historically, when FUQRA members have been encountered I or their locations examined, it has been noted that they possess firearms and materials which could be utilized to construct improvised explosive devices, arson device components, as well as numerous false identifications and training manuals or writings on I paramilitary-related topics. I I I I I I I I I CURRENT DEVELOPMENTS As previously set forth, this division reopened the I investigation into the activities of this group on October 12, 1989. The initiating of a renewed investigation was based on the discovery on September 14, 1989, of a cache of weapons, I ammunition, explosives, weapons silencers, improvised explosive devices, firebomb initiators and literally thousands of documents to include targeting packets concerning potential targets in I Denver, Colorado, Los Angeles, California, and Tucson, Arizona. It would appear that certain members of this group, previously located in Englewood, Colorado, in 1984 and 1985, I moved to Colorado Springs, Colorado, following the arrest on June 26, 1985, of their suspected leader, STEPHEN PAUL PASTER at Englewood, Colorado, on Federal charges stemming from the I attempted bombing of the RAJNEESH Hotel in Portland, Oregon, July 29, 1983. The group stored the aforementioned items and law enforcement officers involved in this investigation believe that I the group intended to remain dormant until PASTER's release from prison. PASTER was released on January 23, 1990. On January 31, 1990, RASHAD ABDE� KHALIFA, a Moslem leader in TUcson, Arizona, was murdered. His murder, consistent with targeting information I located in the Colorado Springs cache, is a suspected act of renewed violence on the part of this group. I In addition, a source of known reliability has advised that the FUQRA has a covert training camp in Buena Vista, Colorado. Physical surveillance of this area would tend to support this information and indications are present that this I camp is growing in size. AUSA JAMES R. ALLISON, District of Colorado, has opined I that this group constitutes a Domestic Security/Terrorism threat and is involved in additional, possibly related, criminal activity to support its activities. He has directed the Denver I Division, as office of origin, to conduct investigation concerning this group's activities in relation to various welfare fraud, FRAID, RICO and related violations concerning their cache of weapons, silencers, bombs, bomb-making paraphernalia and the I like to support their terrorist goal of eliminating their I perceived enemies through a "Jihad" or holy war. ARMED AND DANGEROUS. DUE TO THE FUORA HAVING A HISTORY OF VIOLENT ACTS. EXTREME CAUTION SHOULD BE EXERCISED WHEN I INTERVIEWING THESE INDIVIDUALS. WHO ARE BELIEVED TO BE ASSOCIATED WITH INDIVIDUALS AND/OR GROUPS INVOLVED. I I I • • I TABLE OF CONTENTS I I. PREDICATION II. CHARACTERIZATION 1-2 I III. BACKGROUND INFORMATION CONCERNING FUQRA AND ITS HISTORICAL CRIMINAL ACTIVITIES 3 A. Killing and Double Firebombing of I the AHMADIYYA MOVEMENT IN ISLAM (AMI) at Detroit, Michigan, August 8, 1983 3-5 I B. Bombing of the VENDANTA SOCIETY, Seattle, Washington, June 17, 1984, and the Bombing of the Residence of I JOHN LICZWINKO (INTEGRAL YOGA SOCIETY) at Seattle, Washington, August 1, 1984 5-7 c. Activities of YA-SIN MOSQUE Members I as to Evolution into FUQRA 7-9 1. Attempted holdup of JOHN AND AL'S I SPORTS STORE, Brooklyn, New York, January 19, 1973 7 I 2. Gun battle at the YA-SIN MOSQUE, 52 Herkimer Place, Brooklyn, New York, February 4, 1974 8 I 3. Gun battle between JERSEY CITY POLICE DEPARTMENT and FUQRA suspects, Jersey City, I New Jersey, January 2, 1982 9 D. Investigation and Arrest of FUQRA Members at Compton, California, 1983 10-11 I E. Investigation of FUQRA Members Near Barstow, California, 1984 11-12 I F. Investigation into the Attempted Bombing of the RAJNEESH HOTEL, Portland, Oregon, I July 29, 1983 13-14 G. Investigation into FUQRA Activities at Philadelphia, Pennsylvania, 1986 14-15 I H. Investigation into FUQRA Activities in New York, 1987 15-23

I - 2a - I I I • • I. Arrest of STEPHEN PAUL PASTER at Englewood Colorado, June 26, 1985, and Related I Investigation Regarding FUQRA Activities.., 27 J. Discovery of FUQRA Cache and Cell at I Colorado Springs, Colorado, September 14, 1989, and Related Investigation to Include Suspected Criminal Activities 27-34 I K. Investigation Conducted and/or Reported Within the Last 180 Days 35-85 I 1. Firebombing of HARE KRISHNA TEMPLE and dwelling, 41-51 west Allens Lane, Philadelphia, Pennsylvania, June 17, 1984 35 I 2. Murders of PRAMOD BAPURAO GADRE, INDIRA GADRE, and LEELA NEVASKAR at I Tacoma, Washington, August 1, 1984 36 3. Murder of Dr. YOUSSEF MOUNA at Augusta, I Georgia, September 17, 1988 37 4. Murder of RASHAD ABDEL KHALIFA at Tucson, Arizona, January 31, 1990 38 I 5. Contact by law enforcement, CARSON CITY SHERIFF'S OFFICE, with FRUIT OF ISLAM members, Carson City, Nevada, I December 16, 1989 46 6. Information received from FBI Headquarters I and other Divisions regarding FUQRA suspects 47 7 • Current investigation conducted by the I Denver Division DJTTF 56-87 I L. FUQRA Suspects 88-120 M. Evidence Obtained by the Denver Division 121-184 N. Miscellaneous - Characteristics of FUQRA I Improvised Explosive Devices 185 I I

I - 2b - I I I • • I FUORA III. BACKGROUND INFORMATION CONCERNING THIS GROUP I AND ITS HISTORICAL CRIMINAL ACTIVITIES A, Killing and Double Firebombing of the AHMADIYYA MOVEMENT IN ISLAM (AMI) I at Detroit. Michigan. August 8 and 9. 1983 On August 8, 1983, at approximately 9:30 p.m., MOZAFFER AHMED (AMI Secretary) was shot and killed at his residence in I Canton, Michigan, by a lone black male later identified as WILLIAM AUGUSTUS CAIN, date of birth June 3, 1956. At approximately 11:30 p.m. the same date, two Molotov cocktails I were thrown through the front window of the residence of AMI Treasurer LAEEQ BUTT, Mt. Clemens, Michigan. The incendiaries failed to explode, causing only minor damage with no injuries. On August 9, 1983, at approximately 1:00 a.m., Detroit I authorities responded to a fire at the AMI MOSQUE. Upon extinguishing the fire, the dead bodies of CAIN and CALVIN STANLEY JONES, date of birth November 15, 1952, were I discovered at the rear of the building. Both individuals died of smoke inhalation after unsuccessfully attempting to exit the rear of the building. A 9mm handgun found at the scene was identified I through ballistic tests as the weapon used to kill AHMED. Through documentation found on JONES' and CAIN'S bodies, they were identified as being members of the 'ASR MOSQUE, 9819 Dexter, Detroit, Michigan, which was occupied at the time by a black I militant MUSLIM organization known as the FUQRA. This was the first time that the FBI was made aware of the existence of this I group. Subsequent investigation of CAIN and JONES, the FUQRA, and known events preceding and following the attack indicated I that the AMI was the target of a terrorist conspiracy and that CAIN and JONES were acting on behalf and at the direction of the FUQRA and Sheikh JILANI, the religious leader. I Noticeable and articulable facts to support a conspiracy are as follows: I On two occasions prior to the attack, the BUTT residence was surveilled and photographed by unknown black males; the vehicle operated by JONES and CAIN was rented by a third party by the name of ABDUL RAHIM, who, according to the rental I agreement, resided at 52 Ferris Street, Highland Park, Michigan, which was owned by the FUQRA and exclusively housed members of the group; the intention of JONES and CAIN to return the rental I car to the Detroit airport; a note found on CAIN directing him to contact by pay telephone MOHAMMAD ZAYD at telephone number 213- I 639-9545, which later was identified as being subscribed to by - 3 - I I I • • I FUORA

DONNA MARIE HILL, 123 North Spring Road, Compton, California; I incorporation documentation which identified CAIN as being a trustee for the organization; and intelligence obtained through interviews and investigation which identified the FUQRA as being I responsible, apparently as a result of the FUQRA's taking exception to the manner in which the AMI practiced the MUSLIM religion. Investigation further identified Sheikh MUBARIK JILANI as the leader of the FUQRA. A FUQRA publication entitled, "The I Islamic Chronicle," has also identified JILANI as the spiritual leader. I Approximately two months after the attack, the 'ASR MOSQUE ceased operation, and by late November, 1983, the apartment complex at 52 Ferris Street, Highland Park, had also been vacated. Investigation indicated that the local leadership I departed the area within a short period of time after the attack. Telephone numbers in operation at the FUQRA at the time I of the attack were: 313-867-7371, subscribed to by HABIBA A. AMIN, 52 Ferris street; 313-867-1599, subscribed to by HOWARD THOMAS, JR., 52 Ferris Street; and 313-894-1867, I subscribed to by MUSA ABDUL MUJIB, 9821 Dexter. Investigation of these numbers determined that several calls were made to 213-639- 9545 (supra); 213-635-4603, subscribed to by ABDULMUNIEM IBRAHIM, 123 Spring Avenue, Compton, California; and 213-635- I 9724, subscribed to by CLEO CAMPBELL, 121-1/2 Spring Avenue, Compton, California. Service to the above Compton and Detroit I numbers was discontinued shortly after the attack. Following the attack against the AMI, a 1977 blue Dodge van, bearing Pennsylvania license CN 57709, was observed at the I 121/123 apartment unit. According to PENNSYLVANIA DEPARTMENT OF MOTOR VEHICLES (DMV), the van was registered to IBRAHIM ABDUL MUNIEM, 5423 west Diamond, Philadelphia, Pennsylvania. I These events led to subsequent investigation as follows: I It was further determined that the scope of the conspiracy extended to a national FUQRA compound located at Compton, California. Shortly after the attack against the AMI on August 8, 1983, the Compton, California, faction vacated their I facility and proceeded to establish an encampment in the desert near Barstow, California. This FUQRA faction lived at the above encampment near Barstow, California, for a short period of time, I after which they relocated to a similar site a few miles away where FUQRA members resided until approximately June, 1986; FUQRA I members have historically been nomadic in nature. I - 4 - I I • • I FUORA Prior investigation by the Los Angeles office of the I FBI developed significant information which linked the occupants of the Compton, California, encampment to an operational involvement in the attack against the AMI and the possible targeting of other MUSLIM sects in the Detroit, Michigan, area, I plus the murder of MUSA ALBARR (a BLACK MUSLIM) at Akron, Ohio, on March 7, 1977. The investigation further disclosed an association with STEPHEN PAUL PASTER, aka Atif Abdul Faroug, w:10 I was, until January 23, 1990, serving a prison sentence for the bombing of the RAJNEESH HOTEL, Portland, Oregon, on July 29, 1983. PASTER is also a prime suspect in two bombings at Seattle, I Washington, in June and August, 1984, which were directed against the religious facilities of two eastern groups. These incidents will be addressed herein. Investigation by the FBI at Seattle, Washington, established a link between suspects in the bombings I and members of the FUQRA at Detroit, Michigan, and Compton, California. I On June 26, 1985, PASTER and his wife were arrested at 4198 South Washington, Englewood, Colorado. Seized inside the vehicle PASTER was driving was a booby-trap device capable of firing a shotgun shell. Also discovered in the vehicle was a I shopping list for various electronic parts. After a search was conducted of PASTER's residence, it was determined that the location was a previously unknown FUQRA location, which, at the I time of the search, was occupied by two adult males and three adult females. Confiscated from the residence were numerous pieces of identification which demonstrated an operational link I between other FUQRA locations/mosques in Compton, California, and in Philadelphia, Pennsylvania. Also confiscated were documents on bomb making, four handguns, one shotgun, numerous rounds of ammunition, including armor piercing, and receipts for parts I which would be utilized to convert two AR-15 rifles to fully automatic weapons. I More specific information concerning these investigations is set forth herein under appropriate subheadings. I B. Bombing of the VENDANTA SOCIETY, Seattle, Washington, June 17, 1984, and the Bombing of the Residence of JOHN LICZWINKO (INTEGRAL YOGA SOCIETY) at Seattle, I Washington. August 1. 1984 Relevant to the aforementioned bombings at Portland, I Oregon, was an investigation by Seattle law enforcement authorities into the bombing of the VENDANTA SOCIETY, 2716 Broadway East, Seattle, Washington, on June 17, 1984, and the I bombing of the residence of JOHN LICZWINKO, 127 Northwest 59th - 5 - I I I • • I FUORA Street, Seattle, Washington, on August 1, 1984, which houses a HINDU organization called the INTEGRAL YOGA SOCIETY (IYS). The I VENDANTA SOCIETY, led by Swami BHASKAR-ANANDAI, is an apolitical, non-sectarian HINDU order which believes in harmony of all religions. Investigation determined that both bombing devices bore close similarities to the pipe bombs used by PASTER at I Portland, Oregon. Investigation by the SEATTLE POLICE DEPARTMENT (SPD) I revealed that on August 6, 1984, while repairing damage to the 127 Northeast 59th Street address, an orange van, bearing Pennsylvania license plates 27699CB, occupied by black males and I females, was observed in the area of the residence taking photographs of the damage. Subsequent investigation reflected that the van was registered to JAMES MICHAEL BROOKS, 1663 South Conestoga Street, Philadelphia, Pennsylvania. During this period I of time (1984), BROOKS had a valid Washington State driver's license which listed his address as 5930 South 37th Avenue #1, Seattle, Washington. He is described as a black male, date of I birth May 31, 1951, 6'2'', 200 pounds. During this same period of time (1984), investigation I by the Detroit Office of the FBI determined that telephone numbers 206/938-5758, 206/938-1743, and 206/363-6391, along with other telephone numbers, were called from telephone number 213/639-9545, a California residence located in Compton, I California. The above telephone number (213/639-9545) was found on the deceased body of WILLIAM AUGUSTUS CAIN, supra, following I the aforedescribed firebombings and killings in Detroit. During the pertinent time period surrounding August, 1983, the date of the above bombings and killings in Detroit, it was determined that 206/938-5758 was subscribed to by. I MARSHA HAYES DUNSTON, 5446 31st Avenue Southwest, Seattle, Washington; 206/938-1743 was subscribed to by SHEILA FRANKLIN, 4846 25th Avenue Southwest, Seattle, Washington; and 206/363-6391 I was listed to BERNADETTE WADE, 11219 Roosevelt Way Northeast #23, Seattle, Washington. I Investigation by the SPD regarding JAMES MICHAEL BROOKS revealed that he was involved in an automobile accident on September 2, 1983, in which he listed telephone number 206/938- 5758, which was subscribed to MARSHA HAYES DUNSTON, with a then­ I current address of 1203 Yew Street, Bellingham, Washington, and a former address of 1041 South 55th Street, Philadelphia, Pennsylvania. At one time during 1983, her vehicle, being driven I by NATHANIEL LAVENDER, 5446 Southwest 31st Street, Seattle, Washington, was cited for expired license plates. LAVENDER is

I - 6 - I I I • • I FUORA possibly DUNSTON's husband, and both were alleged to be residing I in Bellingham, Washington, as of December, 1984. Investigation also determined that BERNADETTE WADE, 11219 Roosevelt way Northeast #23, Seattle, Washington, in an application for telephone service, listed HAJARA SHABAZZ, 10126 I 66th Avenue, Seattle, Washington, telephone number 206/722-2064, as her sister's telephone number and credit reference. The telephone number 206/722-2064 is subscribed to by HAJARA A. I RAHIM, 10126 66th Avenue South, Seattle, Washington, with a billing address of Post Office Box 18241, Seattle, Washington 98178. Investigation determined that BENJAMIN A, RAHMIN, aka I Hajara A. Rahim, H, A. Rahim, Yahya A. Rahim, formerly possessed a driver's license which listed his address as 52 Herkimer Place, Brooklyn, New York. This address (52 Herkimer Place, Brooklyn) is the address of the former YA-SIN MOSQUE, to which a I considerable number of past and present FUQRA members once belonged. This will be further addressed herein. I SHEILA DENISE FRANKLIN, 4826 25th Avenue Southwest, Seattle, Washington, a black female, born February 22, 1957, had telephone service from March through July, 1983, During the above period of time, the SPD obtained a subpoena for FRANKLIN's I telephone number (206/938-1743), inasmuch as SHEILA FRANKLIN was a then-current suspect in the above two bombings which occurred I in the Seattle, Washington, area. FRANKLIN, also known as Sheila Denise Franklin and Sheila Denise Robinson, is described as a black female, date of I birth February 22, 1957, 5'7", and 125 pounds. She had telephone service at 206/938-1743 from March through July, 1983. Independent investigation by the SEATTLE POLICE DEPARTMENT involving 206/938-1743 noted calls to Aurora, Colorado; Compton, I California; Oakland, California; Los Angeles, California; and Philadelphia Pennsylvania, which were common to numbers called I from 213/639-9545 and from the Detroit FUQRA facilities. C. Activities of YA-SIN MOSQUE Members I as to Evolution into FUORA 1. Attempted holdup of JOHN AND AL'S SPORTS STORE, Brooklyn. New York, January 19, 1973 I on January 19, 1973, four members of the YA-SIN MOSQUE, mentioned above, attempted to steal weapons from JOHN AND AL'S SPORTS STORE, located in Brooklyn, New York. During the course I of the armed robbery, the four members were confronted by officers of the NEW YORK CITY POLICE DEPARTMENT (NYCPD), at which time they proceeded to take 11 citizens hostage. During an I - 7 - I I I • • I FUORA ensuing gun battle, one police officer was killed while two other police officers were wounded by gunfire. During a subsequent I two-day siege, the four YA-SIN members issued a statement declaring their support and belief in ALLAH and their intent to fight until all religions are for ALLAH and all oppression I ceases. The statement concluded, "Oh, America, and all unjust people, your destruction is something near," During the course of their trial, all four YA-SIN I members voluntarily admitted that they initially invaded the sporting goods store to steal weapons. All four individuals were I sentenced to 25-years-to-life terms. 2. Gun battle at the YA-SIN MOSQUE, 52 Herkimer I Place, Brooklyn, New York. February 4. 1974 On February 4, 1974, a gun battle occurred at 52 Herkimer Place, Brooklyn, New York, which resulted in the death of four individuals and the wounding of two individuals. During I this period of time, 52 Herkimer Place was a SUNNI MUSLIM MOSQUE known as the YA-SIN MOSQUE, which is, .in fact, the same YA-SIN I MOSQUE as described previously herein. Subsequent investigation by law enforcement authorities following this shooting incident disclosed that the motive behind I the shooting was a dispute between members of the YA-SIN MOSQUE and members of the MOSQUE OF THE ISLAMIC BROTHERHOOD. Investigation revealed that, after the shooting, numerous individuals were observed fleeing from the mosque carrying I weapons. During the course of the investigation, it was further determined that a member of the YA-SIN MOSQUE, HUSAIN M. ABDALLAH, aka Eugene Clarence Spencer, was licensed by the NYCPD I to carry a 9mm Browning automatic pistol. Subsequent to the shooting, two empty 9mm shell casings were recovered at the crime scene which were ultimately found to have been fired from ABDALLAH's 9mm pistol. However, ballistics examination failed to I match a 9mm bullet found in one of the deceased with ABDALLAH's pistol. Investigation failed to produce any evidence which could place ABDALLAH at the scene of the shooting incident. NYCPD I source information revealed that an individual identified as MUSA ABDUL MALIK was observed fleeing from the mosque after the shooting. Investigation further disclosed that members of the I YA-SIN MOSQUE were in possession of a large quantity of rifles, shotguns, and pistols which were stored inside the mosque and on I their persons.

I - 8 - I I I • • I FUORA 3. Gun battle between JERSEY CITY POLICE DEPARTMENT and FUQRA Suspects, Jersey City, New Jersey, I January 2. 1982 on January 2, 1982, police officers from the JERSEY CITY POLICE DEPARTMENT (JCPD), Jersey City, New Jersey, while on I routine patrol, made a vehicular traffic stop of a Volkswagen automobile bearing New York license plates 111-KUKH. Upon questioning by the police officers, the driver of the vehicle, I FRANK CONNOR, aka Sadiq Abdullah, suddenly fled from the vehicle with the police officers in pursuit. At that time, CONNOR proceeded to draw a handgun and fire at the pursuing officers. I CONNOR, who was wounded in the gun battle, was captured, while one of the police officers sustained two gunshot wounds as a result of shots fired by CONNOR. CONNOR was subsequently charged with attempted homicide, aggravated assault, possession I of a firearm, resisting arrest, and defacing a firearm. CONNOR was released on a $5,000 cash bond but failed to appear to answer tJ-.e charges and was subsequently listed as a "Top 12 Fugitive" by I the State of New Jersey. Investigation into this matter disclosed that the I Volkswagen automobile used during the commission of the above crime was registered to an individual identified as MUSA ABDUL MALIK, a former member of the YA-SIN MOSQUE. Investigation determined that this MUSA ABDUL MALIK is the same MUSA ABDUL I MALIK who allegedly fled from the YA-SIN MOSQUE on February 4, 1974, after the gun battle in which four individuals were killed. A criminal check revealed that MUSA A. MALIK, date of birth I April 12, 1950, had been arrested numerous times on such charges as robbery, felonious assault, weapons possession, and resisting arrest dating back to November, 1968. I Investigation disclosed that the YA-SIN MOSQUE, formerly located at 52 Herkimer Place, Brooklyn, New York, is no longer in existence. Investigation indicated that the occupants I of the former YA-SIN MOSQUE moved to a building located at 578 Van Siclen Avenue, Brooklyn, New York, and occupied that premise until approximately August, 1987. Investigation further I disclosed that a considerable number of former members of the YA­ SIN MOSQUE, including individuals such as HUSAIN M. ABDALLAH, aka Eugene Clarence Spencer; ABDUL MU'MIN, aka Lawrence Curtis; ABDULLAH ABDUS SALAAM, aka Andrew Jay Burks; JAMIL ABDUL HAQQ, I aka Douglas Lawrence Peoples; and ATIF ABDUL FAROUQ, aka Steven Paul Paster, united to form a SUNNI MUSLIM sect during the early 1980s, which is presently known as FUQRA, an Arabic word meaning I "poverty."

I - 9 - I I I I FUORA D. Investigation and Arrest of FUQRA Members I at Compton, California, 1983 Follow-up investigation at Compton, California, determined that the FUQRA established the QURANIC OPEN UNIVERSITY, 1230 South Wilmington Avenue, Compton, California-­ ABDULLAH ABDUL BAQI, Director. According to "The Islamic Chronicle," official publication of FUQRA, the Compton area was also selected by the FUQRA as the site for a MUSLIM city referred I to as the MEDINATUL MUSLIMEEN. On November 30, 1983, at Los Angeles, California, JOHN DUDLEY JONES, also known as Abdallah Adl Abdul-Bagi, date of I birth July l, 1947, and PAUL EDWARD CODNER, also known as Abu Bakr Abdul Azim, date of birth April 9, 1958, both black males, were arrested after a routine police stop discovered the I following items in the car they were operating: AR-7, .22- caliber survival rifle; 20" silencer; 4x32 scope; police scanner; I and camping gear. At the time of the arrests of ABDALLAH ADL ABDUL-BAQI and ABU BAKR ABDUL AZIM, the LASO also·confiscated documents d�scovered in AZIM's possession. A review of these documents I revealed a listing of names, addresses, and telephone numbers o: ISLAMIC individuals residing throughout the United States. A further review of documents discovered inside th8 rented vehicle I and in AZIM's possession revealed references to MUBARIK SHAH JILANI, national leader of the FUQRA organization currently residing in Pakistan. I Additionally, at the time of arrest, AZIM was in possession of receipts which he explained to personnel from the LASO were for monetary payments he made to ABDUL-BAQI, in accordance with his faith, as a contribution. AZIM explained that ABDUL-BAQI was an official at an allegedly unrecalled I California mosque. During the course of the interview, AZIM advised that he resided (as of November 30, 1983) with the above ABDUL-BAQI at 1034 South Long Beach Boulevard, Compton, California; after relocating from Brooklyn, New York. AZIM advised that he is a SUNNI MUSLIM professing no allegiance or association to a specific mosque. AZIM, together with ABDUL-BAQI, denied any I knowledge of the above-seized items from the rented vehicle, including the items in possession of AZIM during the time of their arrest. Additionally, AZIM and ABDUL-BAQI denied any knowledge of MUBARIK SHAH JILANI, supra.

I - 10 - I I I - I FUORA It should be noted that, prior to the arrest of ABDUL­ BAQI and AZIM, a previous Los Angeles FBI investigation determined that the above same ABDALLAH ADL ABDUL-BAQI was an individual active with the FUQRA organization. The investigation reflected that ABDUL-BAQI established a post office box in Compton, California, for the QURANIC OPEN UNIVERSITY, a I university established by the FUQRA organization for its members. ABDUL-BAQI was originally from Philadelphia, Pennsylvania, and it is interesting to note that "The Islamic Chronicle'' (supra) lists I the existence of a QURANIC OPEN UNIVERSITY at that time at 532 South 52nd street, Philadelphia. As a result of ABDUL-BAQI's and AZIM's arrest, a I subsequent FBI, New York, investigation was conducted. The investigation determined that ABDALLAH ADL ABDUL-BAQI, utilizins the name ABDALLAH ADL ABDUL BAQI, submitted a gun license I application with the NEW YORK CITY POLICE DEPARTMENT (NYCPD) on November 16, 1977. A review of the above gun license application reflected that ABDUL-BAQI was employed as a gun custodian/security guard by DAGGER INVESTIGATIVE SERVICES I (DAGGER), a security firm located at 1368 Fulton Street, Brooklyn, New York. NYCPD records reflect that ABDUL-BAQI was employed by DAGGER for a three-year period extending from 1977 to I 1980. rt should be noted that a review of ABDUL-BAQI's gun license application revealed that an individual identified as MUSA ABDUS-SALAM, aka Michael Justice, Jr., was also employed at I the above DAGGER firm during this same time period. E. Investigation of FUQRA Members Near Barstow, California, 1984 On February 1, 1984, the SAN BERNARDINO SHERIFF'S OFFICE (SBSO) responded to complaints regarding rifle fire in I the desert outside of Barstow, California. Upon investigation, the officers discovered an encampment of a group of unidentified black males and females. Numerous spent rounds of .223-caliber ammunition were found in the general vicinity of the group; however, they denied any knowledge of weapons being fired in the area. A search of the county records regarding the plot of land that the above individuals were occupying identified a 10-acre I plot as being purchased on September 9, 1983, by BAQI (supra), RASUL! JABARI, and KHALID A. BARR. I On September 4, 1984, the SBSO returned to the above encampment to serve an eviction notice for noncompliance with local health ordinances; however, the location had been abandoned. The group was later located at a similar type of I encampment a few miles away. Found at the abandoned site were the following documents and photographs: I - ll - I I I FUORA

I 1) A newspaper clipping reporting on the murder of MUSA ALBARR and a typed paper describing the details of how the

murder wasII committed and that he was shot on the order of I "MALIK. 2) A handwritten list of cities and states which noted I the regional breakdown. �) A photo processing envelope with the name STEPHEN PAUL PASTER printed on the outside and containing I photographs, one of which appears to be BAQI and PASTER. 4) A photograph of the SHIITE ISLAMIC CENTER, 15571 Joy Road, Dearborn Heights, Michigan, and the home of Imam MOHAMMAD JAWAD CHIRRI. 5) Photographs of the AMI MOSQUE that was firebombed on August 9, 1983, and the home of AMI President NISER MALIK. 6) Photographs of SAMHAT AUTO PARTS AND TIRE SALES, 16085/16111 Oakland Boulevard, Highland Park, Michigan, with a I handwritten notation on the bottom identifying the location as being owned by SHIITES. The existence of the last three photographs demonstrates the FUQRA's apparent intention to strike against I other MUSLIM sects in the Detroit area. In regard to item number one, in September, 1984, T-1 a highly sensitive and reliable source, identified KARIM ABDUL MALIK ZAIR as being involved in the attack against the AMI and I that he was believed to be residing in the Toledo, Ohio, area. The AKRON, OHIO, POLICE DEPARTMENT'S investigation of I ALBARR's murder remains unsolved; however, ZAIR, also known as Malik Abdul Zahir, Bruce Carlton Conley, FBI Number 413 509H, was a prime suspect. He was also a suspect in the ritualistic killing of KHALID ABDUL ZAHIR, who was abducted from his home at I Akron, Ohio, on February 23, 1982, and found several days later in the Cleveland, Ohio, sewer system with his hands and legs bound with electrical wire. At the time of the abduction, the I victim was an officer of the MOSQUE OF THE DAWN, DAR UL ISLAM, 371/373 West Thornton Street, Akron, Ohio. MALIK ZAHIR was the "imam" of this mosque, which closed in late April or early May, I 1983, following which ZAHIR was believed to have moved to California. I I - 12 - I I

I FUORA

F. Investigation into the Attempted Bombing I of the RAJNEESH HOTEL, Portland, Oregon, July 29, 1983 In regard to PASTER, on July 29, 1983, at the RAJNEES� I HOTEL, Portland, Oregon, three pipe bombs exploded in a roon rented by PASTER, also known as Ste hen Walker, one of which exploded in the hands of PASTER, who is described as a white male, date of birth November 25, 1948. PASTER was subsequently arrested and charged with three counts of arson. A background investigation of PASTER determined that he had previously resided with his wife at 121 Spring Road, Compton, California. PASTER's I wife, LINDA c. PASTER, nee Downey, is described as a black female, date of birth November 16, 1960. The RAJNEESH HOTEL is owned by the RAJNEESH FOUNDATIOK INTERNATIONAL, whose religious leader is Indian Guru BAGHWAN SHREE RAJNEESH. The organization had established a city I in central Oregon called the City of Rajneesh Puram. Two other suspects in the RAJNEESH HOTEL bombing I surfaced during subsequent investigation, as follows: Name: ROBERT DEAN GREENWOOD Sex: Male

I Race: BlackII I I ti Height: 6 2 to 6 3 Weight: 220 pounds I Age: 29 to 30 years Hair: Black Eyes: Brown I Name: EDWARD LINDSEY Sex: Male Race: White I Height: 5'7" to 5'10" Weight: 150 pounds Hair: Black, stringy and a bit curly Beard: Black Glasses: Yes (possibly wire-rimmed) New York criminal history (NY SID XXXXXXXX) gives the I following description for EDWARD LINDSEY: Date of Birth: February 6, 1951 I Race: White Sex: Male I I - 13 - I - I FUORA Social Security

Account Number: xxxI II- xx-xxxx I Height: 5 7 Those eight photographs found by SBCSO at the abandoned Hesperia, California, site of the FUQRA sect and sent to Portland for information via Los Angeles airtel to Detroit, October 18, 1984, depict STEPHEN PASTER, a black male (possibly ABDULLAH BAQI), and an unknown white male, in an unknown location. A I composite of EDWARD LINDSEY appears similar to the unknown white male depicted in one of the photographs. A composite of ROBERT DEAN GREENWOOD resembles the black male depicted in four I of the photos. PASTER, accompanied by LINDSEY and GREENWOOD, arrived at Rajneesh Puram in the late afternoon of July 27, 1983, in a I yellow Volkswagen station wagon, California license EVX 213. LINDSEY was the driver. All three subjects stayed until 6:00 or 6:30 p.m., July 28, 1983, at which time they indicated to a I witness that they would "check out" HOTEL RAJNEESH in Portland; however, neither LINDSEY nor GREENWOOD was ever observed at the hotel. The license plate on the Volkswagen had been taken off a I wrecked car. Both LINDSEY and GREENWOOD specified names, telephone numbers, and addresses of individuals to contact in case of I emergency on the Rajneesh Puram registration forms. LINDSEY gave the name MARY MARKS, 278 Highland, Oakland, California, 415-992- 3412, while GREENWOOD gave the name ELAINE WALKER, 202 South Spring Avenue, Los Angeles, 213-715-5663. Both telephone numbers proved to be out of service when checked. The addresses were never checked. I LINDSEY may be involved as a co-conspirator in the bombing, in that subsequent investigation in Los Angeles by ALCOHOL, TOBACCO AND FIREARMS (ATF) Agents showed an individual I matching his description as accompanying PASTER and paying for items used in the fabrication of bombs from a Los Angeles-area RADIO SHACK. Subsequent investigation determined tha_t two I individuals responsible for the above acts were members of a rival MUSLIM sect known as the FUQRA. G. Investigation into FUQRA Activities at I Philadelphia, Pennsylvania, 1986 During May, 1986, T-2, who has furnished reliable I information, was interviewed and advised that the FUQRA MOSQUE, 532 South 52nd Street, Philadelphia, Pennsylvania, along with the I FUQRA organization, has been involved nationally in criminal - 14 - I I I I FUORA activities. According to this source, FUQRA members have participated in welfare frauds, robberies of drug dealers, bank I robberies, and murders. This same source also advised that all FUQRA members are instructed to obtain employment, preferably employment where no work records are maintained, so that members I can file for welfare. Thereafter, all the proceeds obtained from welfare are to be given to the FUQRA organization. The source advised that the majority of the Philadelphia FUQRA members were I participating in this activity. This source further stated that the FUQRA MOSQUE ir. Philadelphia provided approximately $28,000 per month to the I headquarters of FUQRA, located at that time in New York City (NYC). The source stated that FUQRA was started and is prese�t:y headed by an individual named MUBARIK SHAH JILANI of Lahore, Pakistan. The source advised that, during some unrecalled day I 1986, JILANI obtained a birth certificate through Pennsylvania vital statistics of a deceased person by the name of MASOOD AHMAD. JILANI planned to use the birth certificate to obtain I false identification. This source also advised that the senior NAIBs, known I as regional leaders of the FUQRA organization in the United States, were from the mosque in NYC. They were identified as ABU MOHAMMID, PAT HASIB [last name unknown (LNU)], and SADIK (LNU), who is allegedly wanted for approximately nine bank robberies in I NYC. According to the source, SADIK was believed to be residing, as of May, 1986, somewhere in the midwestern area of the United states. The source also stated that the mosque in NYC I operated a private investigative agency known as the 786 SECURITY FIRM. I According to the source, the FUQRA organization is a close-knit organization which believes that the ISLAMIC faith will dominate the world within this century. However, this domination will only come about through violent confrontations. I Based on this belief, FUQRA has developed paramilitary groups within the FUQRA organization. I H. Investigation into FUQRA Activities in New York, 1987-88 Renewed FUQRA investigation by NYC was predicated upon I an August 24, 1987, vehicle accident involving a pickup truck, whose occupants or owner(s), based upon the discarded contents of the vehicle, appeared to have been involved in criminal I activity. The accident, which occurred at approximately 5:30 a.m., involved the driver of the pickup truck, JAMES HOBSON, 18 I years of age, 1400 West Orange Grove, Pomona, California, and his - 15 - I I I • • I FUORA passenger, ABRAHAM BEN BENN, 15 years of age, 29510 Lazy Pine I Road, Huffman, Texas. HOBSON advised that he fell asleep at the wheel of the pickup truck, resulting in the overturning of the vehicle, thereby discarding the contents of the pickup truck I along Route 17, near Wallkill, New York. After being transported and arriving at the WALLKILL POLICE DEPARTMENT (WPD), HOBSON placed an undetermined telephone I call, utilizing the 607 area code prefix, which is the area code for Tompkins, New York, the location of the Upstate New York FUQRA compound. Approximately two and one-half hours after the I above telephone call, the following individuals arrived at the WPD: MICHAEL INNES, JR.; MICHAEL JUSTICE, JR.; HUSAIN M. ABDALLAH; and JAMIL ABDUR RAHMAN. I Upon their arrival, BENN and HOBSON, who had already been released without being charged with any violations, departed the area in the company of the above four individuals, three of I whom (ABDALLAH, JUSTICE, and RAHMAN) have been identified as FUQRA members. On August 25, 1987, members of the New York FBI I DOMESTIC TERRORISM TASK FORCE (DTTF) responded to the NEW YORK STATE POLICE BARRACKS, Middletown, New York, where the above vehicle and its contents were stored. Included among the I material from this vehicle accident were the following: Documents regarding "Hostile Espionage Organization, I Characteristics of Agent Communications and of Agent Handling i� the United States of America, Observation and Description•; "Counterintelligence Corps Booklet•; "Handbook of Open Sources"; surveillance techniques; excerpts from an unidentified book on I political assassinations, revolutionary matters, and the FUQRA sect. Numerous driver's licenses and other forms of identification from the states of New York, California, Michigan, I Texas, Missouri, and Louisiana, along with blank birth certificates (and completed ones with names, dates, etc.) with raised seals from the States of Washington, Michigan, and I Louisiana, were also found. Also present were photographs of children training with firearms at an unknown outdoor facility and photographs of an I outdoor training camp with armed guards dressed in army fatigues standing guard in front of the main gate to the FUQRA camp, I located at Tompkins, New York. Additionally, two rifles and one handgun, identified as a Semi-Jager, MOD A.P., 74.22-caliber; Marksman Repeater, .77- I caliber, 4.5mm; and a Grossman .357 air gun, respectively, were I - 16 - I I • • I FUORA recovered from the pickup truck, along with numerous rounds of I ammunition. Also seized at the accident scene were three separate jars containing unidentified white powder substances, along with a document listing the following mixtures of chemicals: ammonium nitrate, potassium chlorate, carbon I tetrachloride, and powdered aluminum, all of which can be utilized in the production of explosives. I Also found were various newsletters published by the ASSOCIATION OF REFORM ZIONISTS OF AMERICA (ARZA), 838 Fifth Avenue, New York, New York; newspaper articles on Libya; and a I directory with contact information produced by the Section of Affiliate Services and Activities, ISLAMIC SOCIETY OF NORTH AMERICA (ISNA), General Secretariat, listing numerous FUQRA rival I ISLAMIC organizations throughout the United States and Canada. Based upon the above items, the FUQRA sect may have retained the Affiliate Services Directory and the articles on the I ARZA for intelligence purposes, noting their intended goal of eliminating rival ISLAMIC sects. From a review of the material obtained from the pickup I truck accident such as blank birth certificates, blank insurance cards, various Social Security cards, and other forms of identification, it is apparent that members are attempting to I alter their identification, for reasons unknown. It is also unknown whether FUQRA members have confidential contacts in order to obtain these forms of identification or are duplicating them I through their own printing processes. It should be noted that investigation in Detroit, Michigan, indicated that all the certificates of live births I issued by the MICHIGAN DEPARTMENT OF HEALTH, COUNTY OF OAKLAND VITAL RECORDS SECTION, State of Louisiana, and the BELLINGHAM­ WHATCOM COUNTY DISTRICT DEPARTMENT OF PUBLIC HEALTH, Bellingham, I Washington, found in the accident were fraudulent. It should also be noted that the fraudulent birth certificates that were recovered at the scene of the pickup truck accident at Wallkill, I New York, were apparently obtained at Bellingham, Was_hington, and Detroit, Michigan, which, in fact, were the locations of the above-described firebombing which occurred in Detroit and the two above bombings in Seattle, Washington. (Bellingham is in close I proximity to Seattle.) Additionally, a preliminary investigation conducted in conjunction with the SOCIAL SECURITY ADMINISTRATION reflected that the majority of the Social Security Account I Numbers listed on the seized Social Security cards were also fraudulent. I I - 17 - I I • • I FUORA Due to the fact that all of the aforementioned items were in the possession of FUQRA members, it is apparent that the I FUQRA sect is or was involved in crimes such as welfare fraud, bank fraud, and fraud-related activity with respect to the manufacture and use of false official documents. I A further review of this evidence revealed that a black FUQRA female member was utilizing the names MARY LORENDA JUSTICE, MARY LORENDA HOBSON, and HABIBAH A. SALAM while using two I separate Social Security Account Numbers (SSAN), xxx-xx-xxxx and xxx- xx-xxxx, on various items of identification. Additionally, the above MARY LORENDA JUSTICE'S husband, MICHAEL JUSTICE, JR., appears to have utilized the names MICHAEL AUSTIC, MICHAEL I JUSTIC, AMATUS A. SALAM, MUSA A. SALAM, MUSA ABDUS SALAM, as evidenced by a review of the same material. This review also revealed that the above MARY LORENDA JUSTICE, while utilizing her I other names, as noted above, resided in Cambridge, Massachusetts, in 1975; New York City during the years 1979 and 1980; Compton, California, during the years 1982 and 1983; Kansas City, I Missouri, and Kansas City, Kansas, during the years 1983, 1984, and 1985; and Houston, Texas, during th� year 1985. A review of the evidence reflects that the above I MICHAEL JUSTICE, JR., resided in the Kansas City, Missouri, area during the years 1983, 1984, and 1985, and possibly Houston, Texas, also during 1985, as evidenced by various items of I identification from the pickup truck accident. During the above period of time, 1983 to 1985, MICHAEL I JUSTICE may have utilized some of his other names, as set forth above. A review of the evidence further revealed that a I handwritten, three-page diary was recorded by an individual who either resided or lived in proximity to "21 and Wabash" during the October, 1985, time period. This unidentified individual, I who recorded the entries in this diary, made references to "M.J.'' (not further identified) throughout the diary while signing the completed entries with the initials "M,J." It should be noted I that "21 and Wabash" is, in all likelihood, 2104 Wabash, Kansas City, Missouri, which is the same address where the above MARY and MICHAEL JUSTICE resided while in the Kansas City, Missouri, I area during October, 1985. The above diary also reflected that "M.J." made an entry during October, 1985, advising that "it is not possible to I maintain a safe position in the area" after a visit by a police officer [first name unknown (FNU)] HICKS, not further described. As reflected in the diary, Police Officer HICKS was either I - 18 - I I I • • I FUORA visiting "21 and Wabash'' or a resident in proximity to ''21 and Wabash," as interpreted by a review of this diary. A further I review of the diary reflected that "M.J," was rather upset with "M.C.," not further described, in not being informed by "M.C." of the above visit by Police Officer HICKS. Based upon an analysis of the diary, it is evident that the individual with the initials I "M.J." does not want to encounter or meet with law enforcement authorities for reasons unknown. I A review of other evidence uncovered a two-page rental receipt for the months of May and June, 1986, for a residence listed at 5212 Austin Street, Houston, Texas. A review of this I two-page document reflects numerous names, including the initia�s "M.J." It should be noted that MARY and MICHAEL JUSTICE reside:'i at 5212 Austin Street, Houston, Texas, during the above time period (May and June, 1986), possibly indicating that "M.J." is I one of these two individuals having those same initials. It should be noted that an individual named MASON I CARSWELL resided at 1946 North Fifth Street, Kansas City, Kansas, until July 7, 1984. Investigation by the Detroit FBI Office revealed that the above MASON CARSWELL appears to be identical I with MUSA ABDUL MUJIB, who was the "imam" (Regional Leader) of the Detroit FUQRA at the time of the attack against the AHMADIYYA MOVEMENT IN ISLAM (AMI) in August, 1983. Background investigation further indicated that CARSWELL has used two dates I of birth. It should also be noted that shortly after the attack against the AMI, the Detroit FUQRA leadership, including MASON CARSWELL, reportedly departed from the Detroit, Michigan, area. I From a review of the above information pertaining to MASON CARSWELL and the fact that CARSWELL resided in Kansas City, Kansas, the individual identified as "M.C." in the diary may be I MASON CARSWELL. An examination by the FBI Laboratory Division's Explosives Unit was conducted on the three jars of unknown white I powder which was seized from the pickup truck accident. This examination revealed that the three Jars separately contained the poison arsenic (1), potassium chloride (2), and ammonium nitrate I (3). Both potassium chloride and ammonium nitrate are components used in producing homemade explosives. T-3, who has furnished reliable information in the I past, was contacted by the FBI during January, 1988. The source advised the above affiliate directory is a directory issued by the ISLAMIC SOCIETY OF NORTH AMERICA (ISNA), which is an I organizing body of MUSLIM scholars, scientists, and other professionals. The source advised that, similar to a telephone book, the directory acts as a guide for orthodox ISLAMIC I - 19 - I I I • • I FUORA organizations nationwide. The source explained that the above directory provided SUNNI MUSLIMS with locations of mosques to I pray and stay while visiting out of town. The source stated that the FUQRA organization would not have a legitimate reason for maintaining the directory, as the FUQRA organization is not I accepted by orthodox SUNNI groups. The source believes that the FUQRA organization possibly maintained the directory for intelligence purposes. I T-4, who has also furnished reliable information in the past, was contacted by the FBI during January, 1988. This source, who was intimately associated with the AMI, advised tha� I the FUQRA organization may have retained the above affiliate directory as a possible "hit list" of the FUQRA movement. The source advised that, like the AMI, most groups listed in the I above directory would be unfamiliar with the FUQRA movement, unless they also became victims. During the course of the follow-up investigation I concerning the pickup truck accident, members of the New York FBI DTTF, conducted a neighborhood investigation of the FUQRA I property located at Tompkins, New York. A neighborhood investigation reflected that there were anywhere from 50 to 100 individuals residing on the above 60.92- I acre Upstate New York FUQRA property. However, during the weekend, there was a great deal more pedestrian and vehicular traffic on the FUQRA property. Neighbors further advised that the above FUQRA property is known and described as the QURANIC I OPEN UNIVERSITY, as visibly displayed on a sign at the entrance to the Upstate New York FUQRA property. I During the course of this neighborhood investigation, a member of the DTTF, accompanied by a New York State Trooper, had the opportunity to converse with three FUQRA members: JAMIL I HAQQ, HUSAIN M. ABDALLAH, and JAMIL ABDUR RAHMAN. JAMIL HAQQ advised that he is an orthodox MUSLIM belonging to the SUNNI sect, which adheres to the philosophical I tenets of the ISLAMIC religion. HAQQ was interviewed on the FUQRA property, where he also stated he resided. HAQQ advised that FUQRA members utilize firearms such as handguns, single-shot I rifles, and shotguns on the above FUQRA property for target and hunting practices after initially advising that FUQRA members used only single-shot rifles. I HUSAIN M. ABDALLAH advised that he is also an orthodox MUSLIM adhering to the SUNNI sect of ISLAM. He advised that he I presently resided in Brooklyn, New York, but would be permanently - ·20 - I I I • • I FUORA moving to the Upstate New York FUQRA property in the near future. ABDALLAH, who was attired in army fatigues, advised that he owned I a security company, 786 SECURITY COMPANY, 1360 FUlton Street, Suite 429, Brooklyn, New York 11216. He did not state what functions the above security firm performed. He advised that he was the "man in charge" if law enforcement authorities needed to I inquire about the sounds of gunfire emanating from this Upstate New York FUQRA property. I JAMIL ABDUR RAHMAN advised that he is also an orthodox MUSLIM belonging to the SUNNI sect of ISLAM, He advised that he was presently, es of October, 1987, residing on the above FUQRA I property where he and other FUQRA members were starting the QURANIC OPEN UNIVERSITY, which is solely attended and administered by the FUQRA organization and its members. RAHMAK also advised that FUQRA members utilize firearms on the above I FUQRA property. RAHMAN advised that, in addition to the above Upstate New York property, the FUQRA organization was also I planning to establish properties in Massachusetts and California. As noted previously, DAGGER I�VESTIGATIVE SERVICES (DAGGER) and 786 SECURITY COMPANY are located at 1368 and 1360 FUlton Street, Brooklyn, New York, respectively. Due to the I proximity of the two above-described security companies and the fact that FUQRA members are associated with the two security companies, an attempt was made to ascertain the exact I relationship. Investigation indicated that the two addresses, 1360 and 1368 FUlton Street, Brooklyn, are located in a housing/business complex called the BEDFORD-STUYVESANT I RESTORATION CENTER (BSRC), Brooklyn, New York. Investigation further revealed that DAGGER went bankrupt approximately two years prior. Before declaring I bankruptcy, DAGGER provided security for the BSRC before being taken over by MILLS SECURITY. Thereafter, MILLS SECURITY assumed the responsibility of providing security for the BSRC. However, I in December, 1987, MILLS SECURITY relinquished its security duties to WATCHDOG SECURITIES, which company provided security for the same BSRC, along with 786 SECURITY COMPANY. Preliminary I investigation indicated that several security personnel employed by WATCHDOG SECURITY end 786 SECURITY COMPANY were formerly employed by DAGGER end MILLS SECURITY, and vice versa. I Records at the NEW YORK STATE DEPARTMENT OF STATE'S Division of Corporation reflect that HUSSAIN M. ABDALLAH was listed as President of 786 SECURITY COMPANY, which company was I incorporated on March 18, 1987. Records revealed that WATCHDOG SECURITY SERVICES, INC., 1368 Fulton Street, Brooklyn, was incorporated on November 21, 1977. Investigation further I - 21 - I I I • • I FUORA revealed that ABDALLAH was formerly employed by the above same DAGGER INVESTIGATIVE SERVICES during the same period of time the I above MUSA A. MALIK, MUSA A. SALAM, and ABDALLAH ADL ABDUL BAQI were employed by DAGGER. Investigation revealed that on April 15, 1972, I HUSAIN M. ABDALLAH, aka Eugene Clarence Spencer, along with five other members of the YA-SIN MOSQUE, including ANDREW BURKS, aka Abdullah Abdus Salaam, were arrested in violation of the New York I State Conservation Law--hunting deer out of season. Additionally, ABDALLAH was arrested on November 8, 1968, for assault on FBI Agents who were in the process of arresting an I individual in violation of the Selective Service Act. ANDREW BURKS, aka Abdullah Abdur Salaam, self­ proclaimed member of the FUQRA sect, was interviewed concerning I his knowledge of FUQRA members, including FRANK CONNOR, aka Sadiq Abdullah. BURKS advised that he had not seen or spoken with CONNOR in at least 15 years. However, BURKS stated that CONNOR I was at one time a member of the YA-SIN MOSQUE during the same period of time he was also a YA-SIN mem.ber. BURKS further confirmed that many present FUQRA members were former members of I the YA-SIN sect. On April 6, 19B8, the aforementioned T-4 visited the FUQRA compound located at Tompkins, New York. During the course I of this visit, the source was advised by RAHMAN and HAQQ that the FUQRA organization, along with other unnamed ISLAMIC organizations, would be sponsoring a demonstration which was to I be held on April 9, 1988, in front of the UNITED NATIONS Building located in New York City. T-4 was advised that the demonstration would be held to protest Israel's treatment of I Palestinian people residing in the Gaza Strip. A surveillance of the April 9, 1988, demonstration revealed that approximately 150 individuals attended the two-hour I demonstration. A considerable number of the assemblage carried signs while chanting their displeasure with Israel's treatment of Palestinian people, as well as other Arabs who occupy the Gaza I Strip and the West Bank of the Jordan River. The majority of speeches made by the attendees were anti-Israel and anti-ZIONIST. Throughout the speeches, the I spokesmen advised that, if the maltreatment of the above people by the Israeli authorities continued, violent action would be taken against Israel. During the course of one of the speeches, I the unidentified speaker advised that "we know who the JEWS are in New York, and we will get you."

I --2 2 I I I • • I FUORA Although it is not known if FUQRA members delivered ar.y of the above speeches, FUQRA members such as ABDALLAH and BURKS I were in attendance. A physical observation revealed that ABDALLAH and BURKS conversed with many of the attendees and I appeared to be very comfortable with the assemblage. A check with the NYCPD authorities revealed that the I above demonstration was sponsored by the MUSLIMS OF AMERICA, INC. The occupants of all the above FUQRA locations, along with the recent known occupants of the FUQRA compound located at Tompkins, New York, live an isolated and somewhat secretive I lifestyle. Sounds of weapons fire emanating from the former and current encampments have been reported by nearby residents and by local law enforcement authorities. Additionally, it appears that I FUQRA members live a nomadic existence, establishing temporary and permanent encampments throughout the nation. Inquiries conducted in the vicinity of 578 Van Siclen Avenue, Brooklyn, New I York, the location to which the former YA-SIN MOSQUE members moved after leaving 52 Herkimer Place, Brooklyn, indicated that the occupants vacated the premises during the month of August, 1987. This movement coincides with the time of the I aforementioned pickup truck accident in Wallkill, New York, on August 24, 1987, and would substantiate interview and source information that the FUQRA members permanently moved their I organization from Brooklyn to Tompkins, New York. I. Arrest of STEPHEN PAUL PASTER at Englewood, Colorado, June 26, 1985, I and Subsequent Related Investigation Regarding FUORA Activities I As aforementioned, on June 26, 1985, STEPHEN PAUL PASTER and his wife were arrested at 4198 south Washington, Englewood, Colorado. Seized inside the vehicle PASTER was I driving was a booby-trap device capable of firing a shotgun shell. Also discovered in the vehicle was a shopping list for various electronic parts. After a search was conducted of PASTER's residence, it was determined that the location was a I previously unknown FUQRA location, which, at the time of the search, was occupied by two adult males and three adult females. Confiscated from the residence were numerous pieces of I identification which demonstrated an operational link between other FUQRA locations/mosques in Compton, California, and in Philadelphia, Pennsylvania. Also confiscated were documents on I bomb making, four handguns, one shotgun, numerous rounds of ammunition, including armor piercing, and receipts for parts which would be utilized to convert two AR-15 rifles to fully I automatic weapons. --23 I I I • • I FtlORA PASTER, date of birth November 25, 1948, was using an I alias of BENJAMIN F. WAHL, date of birth December 23, 1947. Those arrested with PASTER were identified as follows: 1. LINDA C. DOWNEY, aka Marie Tompkins, date of birth I November 16, 1960, his wife at that time. 2. ROBERT LEE SUTTON, date of birth February 14, 1950, I black male, 6', 190 pounds, brown hair, brown eyes, Colorado driver's license number D-xxxxxx. I 3. DIANE WARD SUTTON, date of birth February 24, 1950, wife of ROBERT SUTTON, black female, 5'4", 180 pounds, brown eyes, brown hair. I 4, EDWARD NICOLAS LAURENT FLINTON, date of birth December 3, 1945, Pennsylvania driver's license and SSAN xxx- xx-xxxx, white male, 5'9", 160 pounds, brown hair, brown eyes I (also known as EDWARD SOLOMAN KATZ, date of birth December 5, 1947, California driver's license number C3372376; WILLIAM ALFRED LEMAY, date of birth November 15, 1950, Colorado I driver's license number Cxxxxxx). rt was noted that FLINTON had a passport and numerous forms of false identification, including birth certificates and I driver's licenses. The address listed on his California driver's license with the name of EDWARD SOLOMAN KATZ was noted to be 3963 Flower Drive, Los Angeles, California 90007. This is the same I address where STEPHEN PASTER resided at the time of the RAJNEESH HOTEL bombing in Portland, Oregon. 5. CARLA LOUISE PETERS, date of birth April 9, 1945, I white female, 5', 180 pounds, brown hair, green eyes (also known as ALEEMA QAWIY SHAKOOR, date of birth April 9, 1945, SSAN xxx- 42-xxxx Colorado identification card number ID xxxxxx; CARLA I LEMAY, date of birth April 9, 1945). 6. THERESA JEAN HARDEN, date of birth October 19, I 1960, white female, New York birth certificate, SSAN xxx-xx-xxxx. Identification with the below-listed names was also I seized from the residence: 1. MARYAMA ABUDUL KARIM, date of birth December 23, I 1947, California identification card number Cxxxxxx. 2. LILLIAN PEARSON, date of birth December 28, 1960, I New York birth certificate. I - 24 - I I - - I FUORA 3. LEONARD KENNDEL JACKSON, date of birth November 25, I 1961, New York birth certificate. 4. LEAH B. MUSAWWIR, date of birth March 17, 1983, SSAN xxx-xx-xxxx, later identified as a daughter of ALEEMA QAW:1 I SHAKOOR and IRREES ABDUL MUSAWWIR. 5. SIRAJ MUSAWWIR, date of birth December 23, 1981, I SSAN xxx-xx-xxxx, later identified as a child of ALEEMA QAWIY SHAKOOR and IRREES ABDUL MUSAWWIR. 6. KHALID A. ABDUL-BARR, date of birth January 11, I 1954, Colorado identification number ID xxxxxx, SSAN xxx-xx-xxxx [a) "DAR-UL-ISLAM" card showing photograph and place of birth Philadelphia, Pennsylvania; b) Selective Service Number (SSN) xx- 126-xx-xxxx, showing date of birth January 11, 1953]. 7. BENJAMIN FRANKLIN WAHL (alias of PASTER), SSAN xxx- I 127-xxxx. 8. MICHELLE TOMPKINS, SSAN xxx-xx-xxxx. I 9. MICHAEL TOMPKINS, SSAN xxx-xx-xxxx. 10. RASULI JABARI, power of attorney to ABDULLAH A. I BAQI. 11. ABDULLAH A. BAQI I 12. JACQUELINE D. MAIL, SSAN xxx-xx-xxxx. 13. SULAIMAN DAWOOD, age 33, 5'11", O+ blood type, I identity account from the INTERNATIONAL JEHAD COUNCIL. 14. JACKSON BILLY PARKER, date of birth December 11, I 1949, Michigan birth certificate. Upon a search of ENGLEWOOD, COLORADO, POLICE DEPARTMENT (EPD) computer records, a new name was located associated with I ROBERT L. SUTTON. EPD report number 85-xxxxx, dated May 3, 1985, disclosed that ROBERT SUTTON was involved in an automobile accident while driving a vehicle owned by SHAH MUBARIK of Route 1, Box 28J, Hancock, New York 13783. The vehicle was a 1976 GMC Sierra pickup, vehicle identification number (VIN) xxxxxxxxxxxxx, New York license plate 7840 BHX. A New York driver's license I check revealed that SHAH MUBARIK possessed New York driver's license xxxxxx xxxxxx xxxxxx-xx, male, date of birth August 15, 1936, 5'11", brown eyes.

0 - 25 - I I I FUORA rt is of interest to note the similarity of names between SHAH MUBARIK and that of the recognized leader of FUQRA, I Sheikh MUBARIK JILANI. Detective CLAY FORINGTON, EPD, advised that, while I reviewing the 1983 summer edition of "The Islamic Chronicle--The Voice of Muslims in America," an article of importance was noted. The article mentioned the graduation of eight MUSLIM ladies from the QURANIC OPEN UNIVERSITY (of Compton, California\. I The university Chancellor, Sheikh MUBARIK JILANI, remarked the� he was proud of the women who have graduated and became the firs: Quaric Therapists to practice in this country. One of the I graduates was Dr. MARIAM A. KARIM. He noted that this name is quite similar to that of MARYAMA A. KARIM of Compton, Califor�ia which was on a California driver's license seized during the I search at 4198 South Washington, Englewood, Colorado.

FORINGTON 11 stated that, while reviewing the same 11 Islamic Chronicle, and an undated II special'' "Islamic Chronicle," the official organ of the FUQRA movement, another name was observed. The correspondent for Colorado was listed as FAQIR s. DAWUD QADRI and as FAQUIR SULAYMAN DAWUD QADRI. This I name is quite similar to that of SULAIMAN DAWOOD, which was seen on the identity card (from the INTERNATIONAL JEHAD COUNCIL) seized during the search of this residence. FORINGTON observed that, while reviewing the two "Islamic Chronicle" publications, it was apparent that misspellings are quite common throughout their writings and that I this might explain differences in spelling of the previously listed names of KARIM and DAWOOD. I On July 23, 1985, Mr. and Mrs. BUCKLEY, owners of 4198 South Washington, advised that, while removing trash from this residence, some of the former tena ts appeared. They were given a ride to 1320 Pennsylvania by thej BUCKLEYs. FORINGTON advised I that this address is the residence of LEONARD K. JACKSON, whose name was found on one of the pieces of identification at the 4198 South Washington address, as previously stated. A search of the I "Cole's" directory revealed that a LEONARD JACKSON is listed as a resident of this address, which appears to be an apartment house. Prior to this department's instituting surveillance, I etc., concerning the aforementioned residence and occupants, on June 20, 1985, MARTIN SMALLY, 4193 South Washington, advised as follows: A yellow house at the northeast corner of South I Washington and East Princeton (4198 south Washington) had been - 26 - I I I I FUORA noticed by him as having a lot of traffic in and out. SMALLY opined that as many as five families reside at that location, but I not always at the same time, and they are almost all blacks. All of these individuals dress similar to MUSLIMS, the male children wearing turbans and long shirts similar to a dress. SMALLY's daughter was told by other children that this residence is a church. His son once went to the house without a shirt and was sent home, as one of the occupants stated it was against their I religion to be bare-chested. When the group moved into the house, they drove old "ratty" cars, and now they drive new, fancy ones. One party was observed to be living in a van parked next to the house; however, the van was towed away. I In addition, FORINGTON advised that on July 17, 1985, GREG CALDWELL of ABEL MOTORS had called to advise that LEONARD JACKSON had been in a few times, and on one occasion CALDWELL overheard JACKSON telling one of his associates that ne had to I "make another run to Colorado Springs." He could provide no further information. I J. Discovery of FUQRA Cache and Cell at Colorado Springs, Colorado, September 14, 1989, and Related Investigation to Include I Suspected Criminal Activities On August 31, 1989, Detective BENJAMIN REED, Intelligence Unit, COLORADO SPRINGS POLICE DEPARTMENT (CSPD), I Colorado Springs, Colorado, contacted the FBL, Colorado Springs, and advised that, during a burglary investigation by the CSPD, they had uncovered numerous documents, some of which were written in Arabic. The information contained in them concerned alarm systems, weapons, inventory, weapons training, and many references to a group identified as FUQRA. A check of Denver Office indices disclosed that the FBI had been investigating a I FUQRA group as far back as the ea�Ly 1980s; that a group called FUQRA was raided in Englewood, Colorado, in July, 1985; that an individual by the name of STEPHEN PAUL PASTER was arrested; and that the group appeared to have gone underground after that. At the request of CSPD, these documents were jointly examined, and one of the items noted in the documents was a I letter written by an unknown individual which gave a step-by-step account of a bombing of a location at 14th Avenue and Cherry Street in Denver, Colorado. Inquiry by the Denver Office of the I FBI determined that there had been a firebombing at the HARE KRISHNA TEMPLE at 14th and Cherry Street on August 1, 1984, and that this bombing is yet unsolved. Because several documents I - 27 -

I I - I FUORA

referred to bombs and/or bomb-making, an inquiry was made with I the CSPD detective handling the burglary investigation but failed to determine if there were any items in the storage facility which indicated that there are bombs or bomb components being I stored there. on September 5, 1989, after receiving permission from the Assistant District Attorney, Colorado Springs, handling the I burglary investigation, and after all seized documents were photocopied, the original items were returned to the storage locker at 3710 Astrozon Boulevard, Colorado Springs. The FBI I again accompanied Detective REED, and while the documents were being placed back into the locker, several items were noticed which appeared to be components for explosive devices. I On September 14, 1989, based on the observation of items which appeared to be components for explosive devices, in conjunction with the fact that one of the principals who had been I renting the storage facility appeared to be leaving the Colorado Springs area, a search warrant was obta�ned and a complete search of the locker and contents was made. Research discovered I approximately 35 to 40 pounds of high explosives, along with many mechanical and electrical components which are apparently being used for manufacturing improvised explosive devices (IED). Some of the explosives found were fully assembled in three large pipe bombs, one of which was later determined to have a high explosive content. A number of smaller IEDs, including CO2 canisters configured into IEDs and one "shape charge" fully completed and I ready to be detonated, were discovered. Also found was a large quantity of other explosives and incendiaries which remained in bulk form and had not yet been assembled. Also recovered at the I scene were approximately 10 handguns, some of which had the serial numbers drilled out and some of which were partially disassembled. A large number of bullets, along with a reloading machine containing dies, were also found. Several boxes of I documents pertaining to the FUQRA organization and its activities were also secured by the CSPD. I During the course of the burglary investigation by the CSPD, the CSPD detective observed several documents with the name JAMES D. WILLIAMS on which WILLIAMS' occupation was listed as PCI, PROFESSIONAL SECURITY INTERNATIONAL, at 4055 South Broadway, Englewood, Colorado. The CSPD burglary detective further determined individuals by the name of KEVIN N. CHERRY and RAYMOND DOUGLAS WILLIAMS were making the rental payments for the I storage locker; however, KEVIN CHERRY failed to continue making these rental payments, which resulted in the ASTROZON SELF­ STORAGE LOCKER facilities to take legal action. This meant that I they attempted to officially notify WILLIAMS and CHERRY throughs� I - 2 8 - I

FUORA

letter and put an advertisement in the newspaper advising CHERRY and WILLIAMS that the property would be seized after 30 days. WILLIAMS and CHERRY failed to contact the storage facility. After 30 days, the storage facility seized the items in the storage locker as abandoned property and, other than what was I seized by the CSPD, sold the remaining items to recover their loss of back rent. CHERRY initially listed his address as 2406 Sonoma Drive, Colorado Springs, Colorado 80910, telephone 596- 8951; however, WILLIAMS changed his address to 1620 Bonita Drive, I Fountain, Colorado 80817, pager number 890-2817. The vehicle listed on one of the documents, unknown whether for WILLIAMS or CHERRY, was an older blue Blazer with a white top, Colorado I plates FBD-758. Also listed on one of those documents, unknown if the numbers belong to CHERRY or WILLIAMS, were beeper number 633-5575 and telephone number 389-3294. Review of CSPD documents disclosed that two powers of attorney were executed on December l, 1988, giving an individua� by the name of KEVIN CHERRY power of attorney. The individuals signing these powers of attorney were MARILYN J. GRAY, RAYMOND D. WILLIAMS, KEVIN L. CHERRY, and RAFAEL PiERRE. Also, the perso�s listed on the rental contract were RAYMOND WILLIAMS and I CHRIS CHILDS, with CHILDS listing his address as 3970 Wiley Lane, Colorado Springs. The vehicle being driven by CHILDS was an older-model Jeep with Colorado license FBD-758, which is I registered to CHRIS CHILDS, 31755 Highway 24 and 285, Buena Vista, Colorado. FUrther review of CSPD records determined that no I records could be found on CHILDS or RAYMOND WILLIAMS; however, the burglary detective was able to find a JAMES D. WILLIAMS on the utility listing at 1135 Jet Wing Circle, Colorado Springs. I This individual was identified as a black1 male, date of birth November 7, 1952, SSAN 168-44-7420, 5 10", 150 pounds, black hair, and brown eyes. Further investigation by the CSPD I determined that the individuals living at 3970 Wiley Lane had been evicted. The owner of this residence informed investigating officers that he had rented the residence to two people for approximately one year, and their names were ESTRELITA BLOUNT and I NELSON WANAMAKER; A neighbor stated that several black families were living at that residence and that one of the individuals at the residence worked for a security guard company, as he I sometimes observed a security vehicle parked in front of the house. At a later date, BLOUNT was observed at the CITADEL MALL I in Colorado Springs, and she was followed to a house believed to be located at 3520 East Pikes Peak Avenue, Colorado Springs. This I residence and the Vehicle is a brick residence, - 29 - I I • • I FUORA

was listed to JAMES D. WILLIAMS, 1135 Jet Wing Circle, Colorado I Springs. On September 14, 1989, a search warrant was executed at I the ASTROZON SELF-STORAGE LOCKER. It was at this time that the above-described items were located. Weapons seized were as I follows: Kimmel and Matthews revolver, .22-caliber, no serial number; Arminius revolver, .38-caliber, serial number xxxxxxx; Iver Johnson revolver, serial number xxxxx, U.S. revolver frame, serial I number xxxx; Charter Arms AP.7 rifle, .22-caliber, serial number xxxxxxx; three Charter Arms AR7 stocks without the rifle; one Stevens, serial xxx, 12-gauge shotgun, serial number xxxxxxx (this I shotgun had a 14-inch barrel, under the legal length); a Colt Mark IV, Government Model 45 pistol, serial number deleted; Belgium Browning .38-caliber semiautomatic pistol, no serial number; Walther automatic pistol, serial number xxxxxxxxx; xxxxx I (.308-caliber) magazines for assault rifles; one M-16 Universal assault rifle magazine; American Classic Crossman pellet gun, serial number xxxxxxxxx; unknown semiautomatic pistol action bolt; I unknown shotgun bolt; two trigger assemblies; a shotgun bolt carrier; a shotgun slide partial assembly; one Smith and Wesson Model 64, .38-caliber revolver, serial number xxxxx; a 24- inch I blow gun, serial number xxxxxxxx; a green canvas bag containing 12-gauge shotgun shells; one blue plastic box containing revolver parts; and one black nylon camera bag containing handgun I ammunition. All other items are listed in the inventory list of the evidence turned over by the CSPD to the FBI on the dates I indicated. On this same date, CSPD detectives observed individuals at 3504 East Pikes Peak appearing to load items in their vehicles. I Because of the news publicity of the storage locker discovery, CSPD detectives believed that these individuals were about to depart the area, and at that time a decision was made to effect a I search at this location. The following people were located in this residence and had Colorado driver's licenses or I identification: 1) CHRIS JOHNSON, 1622 Bonita, Fountain, Colorado, described as a black male, date of birth May 21, 1948, 160 pounds, I 5'9", black hair, Colorado driver's license H487023. 2) ESTRELITA BLOUNT, 6595 Brook Forest, Colorado I Springs, described as a black female, date of birth July 12, I - 30 - I FUORA

1958, 5', 173 pounds, black hair, Colorado identification card I number xxxxxx. 3) WALTER IVAN BANKS, JR., 2406 Sonoma Drive, Coloraoo Springs, described as a black male, date of birth July 4, 1948, 150 pounds, 5'8", black hair, Colorado driver's license number xxxxxxx. I 4) MARILYN JUANITA GRAY, 1135 Jet Wing Circle, Colorado Springs, described as a black female, date of birth November 1, 1952, 160 pounds, 5'4", brown hair, Colorado driver's I license number xxxxxxx. 5) DARYL WOODS, 7410 Colonial Lane, Fountain, Colorado, described as a black male, date of birth August 30, I 1955, 150 pounds, 5'10", brown hair; hazel eyes, Colorado driver's license number xxxxxxx. I 6) ANDREA J. DUBOIS, 3504 East Pikes Peak Avenue, Colorado Springs, described as a black female, date of birth October 16, 1966, 5'7", 185 pounds, black hair, brown eyes, SSAN I 294-xx-xxxx, employed at the GARFIELD SCHOOL. 7) SHARON BRENNEN, 3504 East Pikes Peak Avenue, Colorado Springs, described as1 a black female, date of birth I March 3, 1970, 170 pounds, 6 , black hair, brown eyes, SSAN xxx- xx-xxxx. I When these individuals were asked about an individual by the name of NELSON WANAMAKER, they stated that he possibly lived there and was possibly the owner of the house, but he was not present. They advised that he worked as a security guard at a company, and the name of the security firm was possibly the WESTERN SECURITY COMPANY. I The residents in the house denied any knowledge of explosives or firearms located at ASTROZON STORAGE LOCKER #A3; however, ANDREA DUBOIS stated that most of the people there had I items in the storage locker. DUBOIS stated that she did not know whose items were whose, as they were all thrown together. She further stated that several of the men were planning to I leave, but she did not know the reason why. Also located at this particular residence was an individual by the name of JAMES D. WILLIAMS, and he was the only I individual arrested at that time. The CSPD was unable to make a sufficient and clear connection between WILLIAMS and the actual I explosive devices recovererl at the storage locker; therefore, the - 31 - I • •

I FUORA and he not file charges against WILLIAMS, I District Attorney could was released. storage locker was se�t Evidence at the above-described LABORATORY. The OF INVESTIGATION (CBI) I to the COLORADO BUREAU as follows: I results are I I I I I I I I I I I I I - 32 - I ...

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!I 1• :I' l;I1 I I :I -32 c.- I • • I FUORA Initial examination of the documents taken from the I storage locker confirmed that the same FUQRA group located in the Englewood, Colorado, raid by the ENGLEWOOD POLICE DEPARTMENT (EPD) had gone underground and apparently placed these items in the storage locker shortly after the EPD raid. Extensive packets I of apparent targeting information were found, which deals with the surveillance of several likely potential targets in Denver; Tucson, Arizona; and the Los Angeles, California, area. Each of I the packets contained several surveillance reports, diagrams, photographs, and identifying data concerning each target. For example, the Tucson packet indicated that some type of violent I attack was anticipated. All the reports seem to date from around mid-1984. This also included HINDUS, other MUSLIMS, EAST INDIANS, and others who appeared to be the ethnic and/or I religious enemies of the FUQRA group. One of the scouting packets dealt with the aforementioned HARE KRISHNA TEMPLE at 14th and Cherry Street in I Denver, Colorado. In coordination with the CSPD and inquiry of the DENVER POLICE and FIRE DEPARTMENTS, it was disclosed that this particular facility was firebombed on August 1, 1984, causing approximately $150,000 in damage. The facts of the I bombing closely matched the written information recovered by the CSPD, and the explosive devices used to initiate the firebomb were identical to the CO2 bombs recovered by the CSPD. No I suspects have been previously identified concerning the firebombing; however, the DENVER FIRE DEPARTMENT Arson Unit reviewed CSPD evidence and is now confident that the firebombing I was perpetrated by individuals in the FUQRA group. The DENVER FIRE DEPARTMENT Arson Unit further advised that the Statute of Limitations has also run out concerning the offense, making it unlikely that charges could be brought even if individuals were I identified, During this same initial examination of evidence, I another significant recovery was an envelope containing several days' worth of newspaper clippings from the Seattle/Tacoma, Washington, area, reporting the August 1, 1984, triple homicide I of three EAST INDIANS living in that area. No furth�r scouting information or handwritten notes were found, but the"clippings were found among the targeting documents, and the envelope they were in bears the handwritten legend "Newsletters," Also found I was a packet of photographs depicting what is believed to be FUQRA members living in the Seattle area, apparently taken in early-1985. Coordination of the CSPD and FBI with the I investigating agency in this area disclosed that, despite exhaustive investigation, no motive or suspects were developed in this execution-style slaying. The homicide supervisor believed I that the information developed in Colorado Springs might be a I - 33 - I I • • I FUORA viable lead and would cooperate with the CSPD in following up I this possible connection. Because of the seriousness of the targeting data in the TUcson and Los Angeles areas, CSPD, with the concurrence of the I FBI, Colorado Springs, passed on this information to the police agencies in the respective areas, and CSPD Detectives REED and LIDH were, at this point, made a part of the DENVER JOINT I TERRORISM TASK FORCE (DJTTF), A further review of the CSPD report, dated October 5, I 1989, determined that there were approximately eight adults and 12 children located at the 3504 East Pikes Peak address when the CSPD searched this residence on September 14, 1989. One additional individual, not listed above, was noted in this CSPD I report. This individual is LORNA DEGRAFFBREID, described as a black female, date of birth December 24, 1956, no identification, but she stated that her address was 3970 Wiley Lane, Colorado I Springs. After JAMES DONALD WILLIAMS was arrested, his personal property was removed, which consisted of $2,741 in U.S. currency; I a handwritten letter dated September 10, 1989, addressed to NAIB SHUKUR; a service and equipment agreement from US WEST CELLULAR in the name of JAMES WILLIAMS; and several telephone and telex I numbers written on scraps of paper in WILLIAMS' wallet. On October 30, 1989, the above facts were discussed I with Assistant U.S. Attorney (AUSA) JAMES R. ALLISON, at which time ALLISON stated he was in agreement that this matter could be pursued utilizing, among others, the ITAR and/or RICO statutes using the evidence recoveries from the storage locker. However, I ALLISON further stated the FBI must prove that the group is still active at the present time. I On October 25, 1989, a task force of CSPD detectives and FBI Agents returned to the storage locker at 3710 Astrozon, Colorado Springs, and emptied it of its contents. Several items were seized that had not been confiscated during the first two I searches by the CSPD. The majority of the items seized were miscellaneous items which appeared to pertain to the identities and/or activities of the persons associated with the FUQRA group. I These items are contained in the inventory lists of evidentiary items. I Those possibly related criminal activities referred to in this section are further described herein. I I - 34 - I I • • I FUORA K. Investigation Conducted and/or Reported I Within the Last 180 Days 1. Firebombing of HARE KRISHNA TEMPLE and dwelling, 41-51 West Allens Lane, I Philadelphia. Pennsylvania. June 17. 1984 By communication dated January 11, 1990, the Philadelphia Division provided PHILADELPHIA POLICE DEPARTMENT I laboratory reports and photographs regarding the June 17, 1984, firebombing of the HARE KRISHNA TEMPLE and dwelling, 41-51 West I Allens Lane, Philadelphia, Pennsylvania. In addition, this Division advised that Philadelphia indices regarding NELSON WANAMAKER, a FUQRA suspect currently I residing in Colorado, date of birth August 13, 1953, reveal a reference in Philadelphia file l00A-56294 where T-5 indicated that WANAMAKER was the NAIB of the PHILADELPHIA MOSQUE but was alleged to be stealing money and was transferred out. The source I also stated that approximately four years ago, WANAMAKER shot to death a JEWISH individual or a drug dealer, during the evening I hours, at 52nd and Market Streets, Philadelphia. PHILADELPHIA TERRORIST TASK FORCE (PHTTF) members attempted to verify this information with negative results. I In October, 1988, T-5 was debriefed regarding the FUQRA organization, and, at that time, T-5 stated that members were I advised to relocate to Williamsport, Pennsylvania. T-5 provided a list of FUQRA sites throughout the United States which are as follows: Oklahoma--M. A. JABBAR, I Post Office Box 988, Talihina, Oklahoma 74571, telephone 918/651- 3416; New York--Rural Delivery #1, Box 28, Roodes Creek Road, Hancock, New York, 607/467-4930/4070; California--11065 Sparrow Road and Summit Trail Road, Oak Hill, California, 619/949- I 3508/5405; south carolina--243 Flintrock Drive, York, south Carolina, 803/684-4773. I T-5 has also indicated there are two camps for FUQRA members acting in an undercover capacity (INCOGS). one is located in Denver, Colorado, headed by DAUD SULAIMAN, and one in I Dallas, Texas. Here members train in military tactics and access to these camps is restricted. T-5 never mentioned the firebombing of the HARE KRISHNA I TEMPLE in 1984. T-5 did, however, state that FUQRA members were I responsible for the firebombing of DROPSY UNIVERSITY, Broad - 35 - I I I • • I FUORA

Street, Philadelphia, because of the JEWISH activities conduc�ed I there. Philadelphia noted that, although T-5 has provided I documented information, the majority of it was dated and com.�on knowledge among the MUSLIM community. T-5 was less than candid when asked specific information or tasked to acquire physical I evidence. 2. Murders of PRAMOD BAPURAO GADRE, INDIRA GADRE, and LEELA NEVASKAR at I Tacoma. Washington. August 1, 1984 On August l, 1984, Mr. PRAMOD BAPURAO GADRE, an Asian­ I Indian male, date of birth February 19, 1925, 7817 33rd Street west, Tacoma, Washington, was discovered murdered in his vehicle approximately five blocks west of his residence. Mr. GADRE had been shot three times in the neck (once) and head. The shooters I used a 9mm and a .38 Special/.357 Magnum. An ejected magazine from a Smith and Wesson brand model 59 or 459 semiautomatic pistol was discovered in the street near the GADRE vehicle. The I magazine contained ll cartridges, each marked "Browning 9mm luger." The PIERCE COUNTY (Washington) SHERIFF'S OFFICE (PCSO) checked the GADRE residence and found: I Mr. GADRE's wife, INDIRA PRAMODE GADRE, an Asian-Indian female, date of birth March 10, 1926, was found shot to death in the living room of their residence approximately five feet inside I the front door. Mrs. GADRE was found to have been shot twice in the head with a 9mm weapon, and one live round marked "Browning 9mm luger" and two expended rounds marked "F.C. 9mm luger" were I located near the body. The body of Mrs. LEELA DENKAR NEVASKAR, also an Asian-Indian female, date of birth February l, 1937, was located in the dining room of this same residence. Mrs. NEVASKAR had been shot in the head, and three expended "F.C. 9mm I luger" casings were discovered near the body. Investigation revealed that the house was undisturbed, I as was Mr. GADRE's wallet. Mr. GADRE was killed first, and then the two women were killed. I LEELA DENKAR NEVASKAR was an Indian Government employee who had entered the United States on April 19, 1984, on a work­ study program. NEVASKAR was on leave from the Government of India and was visiting her relatives (the GADREs) before I returning to her native country. The GADREs were ·both naturalized U.S. citizens who had I been in this country since the early l970s. Both owned and I - 36 - I I • • I FUORA

operated the PEACOCK RESTAURANT in Tacoma, Washington, which I specialized in Indian food. PRAMOD BATURAU GADRE was a retiree professor of anthropology at the UNIVERSITY OF PUGET SOUND in Tacoma. Investigation by the PCSO has failed to determine any I motive for the three murders. The investigation has also failed to establish any lin� at this time between PASTER and the bombings in Seattle with the I GADRE murders, although this aspect is being explored. Similarities do exist between these murders and the shooting of AMI secretary MOZAFFER AHMED, most notably the ethnic background I of the victims, the execution style of the murders, and that a 9mm was used in both instances. Denver is examining all evidence in its possession for I any other leads. 3. Murder of Dr. YOUSSEF MOUNA at Augusta, I Georgia. September 17. 1988 By communication dated November 27, 1989, the Savannah I Division advised of a murder possibly perpetrated by FUQRA, as follows: On September 28, 1988, Savannah opened a possible I International Terrorism - Syria case, later changed to a Domestic Police Cooperation case, to determine possible involvement of Government of Syria (GOS) agents in the killing of Dr. YOUSSEF I MOUNA, a gastroenterologist at Augusta, Georgia. MOUNA was killed by a gunshot to the throat, apparently with a .38-caliber Colt handgun, on September 17, 1988, as he sat in his car outside HUMANA HOSPITAL, Augusta. YOUSSEF MOUNA, Arab male, born I December 25, 1945, SSAN 255-04-6700, had lived in the United States since 1972 or 1973 and was a member but not a leader of the ISLAMIC SOCIETY OF AUGUSTA (MUSLIM MOSQUE). Nothing was I taken from victim's body or car, and no motive was known for the attack. Local police have no leads on the killing. Investigation determined that victim was associated with his I brother, CHAFIK MOUNA, in an import company known as MOUNA LIMITED, incorporated in Georgia but operated from 1325 North Forest Road, Williamsville, New York, near Buffalo, New York. Such items as power tools, toys, calculators, etc., were sent to I Syria, but a problem developed in that unloading delays kept the goods aboard ships in Syrian ports for up to eight months, leading to the closing of the import company in July, 1988. The I former Assistant Vice President of MOUNA LIMITED recalled that six or seven years before, CHAFIK MOUNA stated that the GOS contacted CHAFIK concerning the shipment of weapons to Syria, but I CHAFIK refused to get involved. I - 37 - I I I FUORA Savannah indices were negative regarding all known FUQRA subjects/suspects. Denver is reviewing all evidentiary documents to determine if any references are present concerning the above I victims and/or incident. 4. Murder of RASHAD ABDEL KHALIFA at I Tucson, Arizona, January 31, 1990 Subsequent to the Phoenix Division having been notif1e= by the Denver Division of the FUQRA invest1 igation and that a I possibility existed of a FUQRA 11 target 1 in the Tucson area, KHALIFA was murdered on January 31, 1990, somewhere between the hours of 2:00 a.m. and 5:00 a.m. by unknown assailant(s) at the I MASJID or MOSQUE OF TUCSON,11 729 East 6th Street, Tucson, Arizona. KHALIFA was the 11 imam and founder of the MOSQUE OF TUCSON and a moderate MOSLEM. He was also well known among MOSLEMS because of a computer analysis he did on the KORAN that showed a I mathematical formula that he believed provided the KORAN is a divine scripture. KHALIFA also published a translation of the KORAN in which he omitted two verses that he believed were I satanic. Furthermore, KHALIFA angered other MOSLEMS by accusing them of following the satanic KORAN. KHALIFA was also hated by many mainstream MOSLEMS for claiming that he was the messenger of I GOD. On January 31, 1990, the TUCSON POLICE DEPARTMENT (TPD) contacted the Tucson Resident Agency (RA) and requested the FBI's I assistance in the homicide due to the possibility that KHALIFA wa slain for political or religious reasons. On this same date, this police department provided Phoenix with a packet of information dealing with a militant BLACK MUSLIM sect known as FUQRA that might have been involved with the murder. The TPD received the information regarding FUQRA from I the COLORADO SPRINGS POLICE DEPARTMENT (CSPD) in Colorado Springs, Colorado, who also advised that, during a September 14, 1989, search of a FUQRA storage locker in Colorado Springs, I numerous items relevant to the activities of this group, to include weapons, explosives, IED components, and "target" information, were located. Among these items was the I aforementioned information in packets concerning surveillance of several apparent potential targets in Denver, Los Angeles, and Tucson. I A review of the FUQRA packet for Tucson revealed that there was a mosque raid planned for the TUCSON MOSQUE, supra. I From a further review of this packet, it appears that KHALIFA was - 38 - I I I r

I FUORA

I the probable target for this attack. This packet for Tucson wes very detailed and included descriptions of the mosque and a stack of 35mm color photographs of the mosque from all angles, as we:l as interior shots. There were also details about the neighborhood, best methods to be used to kill the individual, a�� the best time to do it. One section of the packet was also entitled, "FUrther Info for Final Setup." Under this information, it says that a participant would go to the mosque one week before the event, attend classes there, and determine the average crowd size as well as movements of the subject. Nee� the end of the plan is a section on "Problems," which states, "He may not be there. Proposed solution is as we wait, everyo!'le who comes in must be eliminated until he shows up. If for some I reason he doesn't, then that's all we can do." Circumstances surrounding the murder of KHALIFA are very similar to the FUQRA target information packet found for Tucson. on February 1, 1990, TPD advised the FBI that interviews with members of the mosque have revealed that a new I individual was seen hanging around the mosque a couple of weeks ago. This individual was attending prayer sessions and claimed he was from Yemen. Members described the individual as a black male, approximately 5'8", with a slight build. Members also indicated that the man was seen driving a vehicle, not further identified, with an Oregon plate. Around the plate were the I words "Eugene, Oregon." Since there are similarities in the FUQRA plan and the circumstances surrounding the murder of KHALIFA, Phoenix advised it was opening a new investigation to determine if a possible terrorist act had occurred. I On February 2, 1990, State of Oregon Parole Officer PHYLLIS MC LAUGHLIN, Salem, Oregon, advised that STEVEN PAUL PASTER was released from the OREGON STATE PENITENTIARY on I January 12, 1990. No one from the parole office had ·spoken to PASTER since his release and noted that he was not scheduled to report to a parole officer until February 9, 1990, at 1:30 p.m. His parole date was April 23, 1990. On February 9, 1990, PASTER was to report to Supervisory Parole Officer JERRY OLIVEROS, who would then assign PASTER to a parole officer. MC LAUGHLIN advised that one of the conditions of his parole is that he I remain in the State of Oregon. Sergeant CHARLES ARMIJO, Homicide Detail, TPD, advised I of the following additional information:

- 39 - I • • I FUORA The only new worshiper at the mosque in recent weeks was a very dark-skinned Arab who was initially thought to be I black. It was believed he was from Yemen, and he was described as 5'5" to 5'6", very slight build, with a full mustache. He was observed driving a small car, similar to a Mazda, white in color, I four-door, and bearing Oregon license plate, partial numbers "150." The vehicle possibly bore a license plate holder with the words "Eugene, Oregon," as aforementioned. I The victim's body was drenched with a strong solvent, brand name "Xylol." but it was not ignite�. The retail price tag I had been scraped from the can. ARMIJO also advised that subsequent interviews of members of the mosque disclosed that there was recently a conflict between the victim and his assistant, EDIP YUKSEL. The I nature of the conflict was not known. Interviews of members disclosed that YUKSEL was a political activist in Turkey before I coming to the United States. On February 16, 1990, Sergeant ARMIJO, supra, provided I the following additional information: Investigation to date has disclosed that approximately one month before the victim was murdered, a tall black male named BENJAMIN showed up at the TUCSON MOSQUE. BENJAMIN stated that he I worked for a company called the TUCSON SHOPPER. He also stated that he was having money problems and was at the mosque to learn about ISLAM. Approximately a week before the murder of the I victim, BENJAMIN stopped attending the mosque, and he has not been seen since. I A check with the employees at the TUCSON SHOPPER disclosed that BENJAMIN EDWARD PHILLIPS, date of birth January 20, 1960, SSAN XXX-XX-XXXX, was hired on January 2, 1990. PHILLIPS was described as a black male, approximately 5'10" I tall, who wore a beret cap. Employees from the TUCSON SHOPPER further advised that PHILLIPS has not been seen or heard from I since he last showed up to work on January 22, 1990. The Arizona motor vehicle computer listed I BENJAMIN EDWARD PHILLIPS as follows: Sex: Male Date of Birth: January 20, 1960 Height: 5'10" I Weight: 165 pounds Hair: Black I Eyes: Brown - 40 - I I I • • I FUORA Address: 2714 North Hopi, Apartment 6, Tucson, Arizona I Arizona Operator's License: XXXXXXXXX, issued January 8, 1990 I A check with TUCSON ELECTRIC AND POWER (TEP) discloseci that BENJAMIN EDWARD PHILLIPS has been receiving power at 271-s North Hopi, Apartment 6, since November 7, 1989. TEP records I also had the following information on PHILLIPS: SSAN: XXX-XX-XXXX Employment: Subcontractor/painter from I Brooklyn, New York Permanent Address: c/o DAVID BRENSLEY, 855 Empire I Boulevard, Brooklyn, New York It was noted that TEP records have PHILLIPS spelled with only one "L" rather than two and that the last three digits I of the SSAN he gave them is different than the one he gave the TUCSON SHOPPER. Again, it is of interest to note that victim's body was I drenched with the solvent "Xylol," and it has been determined that this chemical is often used by painters. I The owner of Apartment 6, 2714 North Hopi, Tucson, was contacted regarding PHILLIPS. The owner advised that PHILLIPS rented the apartment on November 5, 1989, and paid cash. At that I time, PHILLIPS asked the owner to drive him to the airport to pick up his bags. PHILLIPS had two duffel bags in a storage locker at the airport. In their conversation, the owner believed PHILLIPS had mentioned that he was from the Oregon or Washington I area. The next time the owner saw PHILLIPS was on January 16, I 1990, when he came to the owner's house to pay part of his rent. Again, PHILLIPS paid the rent in cash. On February 6, 1990, the owner went to PHILLIPS' apartment because he had not paid the owner his rent. From the looks of the apartment, PHILLIPS had I departed, as there was nothing left in the apartment except a bicycle. It was the owner's opinion that PHILLIPS had never furnished the apartment. The owner also stated that it appears I that PHILLIPS never even bought sheets for the bed. Interviews of neighbors of PHILLIPS could provide no additional I information. Phoenix Division and TPD consider PHILLIPS a suspect in the murder of the victim. It is not known whether PHILLIPS is I - 41 - I I I • • I FUORA

part of the FUQRA organization. However, it is interesting that I two different individuals believed to be from the Oregon area were attending the mosque prior to the victim's death and have not been seen since. It is also interesting that the FUQRA target information and the circumstances surrounding the murder I of the victim are similar and that the suspected leader of FUQRA, STEVEN PAUL PASTER, was released from prison in Oregon in I January, 1990, By communication dated March 6, 1990, the Los Angeles Division advised that records of the CALIFORNIA DEPARTMENT OF I MOTOR VEHICLES (DMV) reflect VAN WILSON, possibly related to this investigation, currently resides at 3920 Market Street, Apartment 112, Riverside, California 92501, effective October 27, 1989. WILSON has a previous address at 1274 south waterman Avenue, Unit I 118, San Bernardino, California. California criminal history check reveals WILSON was arrested on November 2, 1984, by the LOS ANGELES POLICE DEPARTMENT for carrying a loaded firearm in a I public place. Charges were subsequently dismissed for lack of probable cause/evidence. I WILSON is described as follows: Name: VAN WILSON I Race: Black Sex: Male 11 Height: 5 I 11 Weight: 160 pounds I Hair: Black Eyes: Brown Date of Birth: January 9, 1951 Place of Birth: New York I CII Number: XXXXXXXXX CDL Number: XXXXXXXX I SSAN: XXX-XX-XXXX Los Angeles indices reflect a person by the name of VAN WILSON was referenced in New York teletype dated March 11, 1988, I and captioned as follows: "FUQRA; DS/T; 00: NEW YORK" ( XXXX- XXXXXX), New York teletype reflects WILSON resided at 11150 Raymond Avenue, Los Angeles. DMV inquiry was negative on I WILSON'S residing on Raymond Avenue. on March 21, 1990, T-6 advised that no one is receiving service at 1274 West waterman Avenue #118, San Bernardino, at the I present time. I I - 42 - I I • • I FUORA MICHAEL WHITEHALL had service at that address fron January 16 to February 27, 1990, when he left and did not leave e I forwarding address. EAGLE LANDSCAPING, phone numbers 714/888-6675 and 619/948-2620, had the service from January 9 to January 16, 1992, I when WHITEHALL took over. Some question exists as to whether there is a connection between the two or not. It is not possit:e I to tell from the computer records. ANNE HUTCHISON had service at that apartment from June l to November 6, 1989. I There is one VAN WILSON in the records. A VAN WILSON has been receiving service at 2600 West 101st street, Inglewood, California, since September 23, 1987. At that time, he advised I he had phone number 213/754-1375 and worked at CENTRAL LIQUOR in Los Angeles for 17 years as a manager, with work phone 213/582- I 3654. A copy of a RIVERSIDE COUNTY,.CALIFORNIA, SHERIFF'S DEPARTMENT (RCSD) receipt for personal property was obtained regarding the booking of VAN WILSON, date of birth January 9, I 1951, on October 28, 1989, booking number I-40377. The regular booking sheet could not be located. This form reflects a photocopied photograph of WILSON as well as a right thumb print, I but there is no identification data on it. A photograph of VAN WILSON, RCSD booking number I- I 40377, was ordered. On March 20, 1990, physical observation of 1274 South Waterman Avenue, San Bernardino, California, disclosed that this I is a single-story building containing possibly 10 to 15 small one-room suites. A sign in the front yard indicates that "private offices" were available there from $129,00 a month I through telephone number 714/884-7211, The reader board in the hallway of this building indicated that this is the VALLEY BUSINESS PARK, and suite 118 is I occupied by SOUTHERN CALIFORNIA LANDSCAPING. The reader board had no listing for VAN WILSON, I MUHAMMAD KHALIL, or the IBN BATTUTA FOUNDATION. The door bearing number 118 was closed and had no other I identifiers on it.

I - 43 - I I I • • I FUORA On March 22, 1990, it was determined that telephone I number 619/949-3508 (Victorville, California, area prefix) was not listed in the current Haines Criss-Cross Directory. On the same date, a pretext call was made to that number. It was answered "hello" by possibly a black woman, but no further data I was obtained. On March 23, 1990, T-7 advised that VAN WILSON, rentec I of Post Office Box 112 at 3920 Market Street, Riverside, California, had just appeared and paid two extra months on that box in cash. He said he was leaving the country for a short time, but no other details were provided. T-7 advised that an I employee followed WILSON out of the business in an attempt to obtain a license plate on a vehicle being operated by WILSON. However, WILSON walked three blocks and entered the PUSSYCAT I THEATER, T-7 stated that WILSON was wearing a black shirt, blue jeans, and a waist-length black "Members Only"-type jacket. I Within an hour after this call, Los Angeles Special Agents attempted to locate WILSON in the area, to no avail. In addition, an attempt was made to locate.a new Ford Probe, charcoal gray in color, which he was seen operating on March 19, I 1990. This vehicle could not be located. On April 11, 1990, T-7 advised that since March 23, I 1990, seven mailed items addressed to VAN WILSON have accumulated in Box 112. T-7 provided the return addresses as well as information that T-7 could be seen through the clear addressee I windows. That information is as follows: l. FIRST INTERSTATE BANK, Los Angeles, California. I 2. 175 west Fifth Street, Third Floor, Los Angeles. 3. LOS ANGELES METROPOLITAN MUNICIPAL COURT, 1945 I South Hill, Los Angeles. Numbers that could be seen were XXXXXXX/XXXX-LAM, XXXXX-XX, $242, 4. REPUBLIC BANK OF CHINO, Post Office Box 3300, I Chino, California XXXXX-XXXX, Classic Plan, account number XXXXXXXX-XXXXX. I. s. DEPARTMENT OF TRANSPORTATION, City of Los Angeles, boot - $542, I 6, ARGONAUT INSURANCE COMPANY, Post Office Box 2395, Terminal Annex, Los Angeles, notice to insure, insurance expiring I March 19, 1990. I - 44 - I I • • I FUORA 7. PAY-LESS DRUG STORE, Hesperia, California, I telephone 949-3508, raincheck. T-7 does not believe WILSON has been in this place of I business since March 23, 1990. By communication dated May 29, 1990, the New York Division advised that BENJAMIN EDWARD PHILLIPS, subject of this murder, was previously identified as possessing date of birth I January 20, 1960, height 5'10", weight 165 pounds, black hair, brown eyes, while previously residing at 2714 North Hopi, Apartment 6, Tucson, Arizona. Investigation by the New York I Division has developed no information on BENJAMIN EDWARD PHILLIPS or DAVID BRENSLEY at 855 Empire Boulevard, Brooklyn, New York. Additionally, contact with the local painters union in New York I also met with negative results regarding PHILLIPS. The New York Division was asked to fully identify "R. PHILLIP," who New York previously advised was residing at 877 I Empire Boulevard, Apartment E2, in order to determine if "R. PHILLIP" has any relationship to BENJA?:lIN EDWARD PHILLIPS. I A NEW YORK STATE DMV check determined that an "R. PHILLIP" was identified as RANDY R, PHILLIP, 877 Empire Boulevard, Brooklyn, New York 11213, possessing a date of birth of October 23, 1938. A check with JUAN CASULA, Superintendent at I 877 Empire Boulevard, determined that RANDY PHILLIP, along with members of his family, have resided at the above address for approximately the last 10 years. CASULA further advised that I RANDY PHILLIP is an excellent tenant who is employed as an accountant at an unknown location. Additionally, CASULA could not provide any information after being shown a photograph of I BENJAMIN EDWARD PHILLIPS by New York personnel. It should be noted that a New York City CON EDISON check reflects that the above RANDY PHILLIP initiated service at 877 Empire Boulevard, Brooklyn, on November 22, 1978, An NYCPD arrest check on RANDY I PHILLIP failed to reflect any arrest record. In an effort to possibly further identify I BENJAMIN EDWARD PHILLIPS, who may be utilizing other-aliases, NYCPD personnel at the 71st Precinct, Brooklyn, which jurisdiction encompasses Empire Boulevard, Brooklyn, were contacted by New York personnel. A check of 71st Precinct I records failed to identify BENJAMIN EDWARD PHILLIPS or RANDY PHILLIP. Additionally, BENJAMIN EDWARD PHILLIPS' photograph was displayed by the 71st Precinct to their sources with negative I results. I - 45 - I I I • • I FUORA FRANK TOOZE, Administrator, PAINTING INDUSTRY INSURANCE AND ANNUITY FUNDS, 45 West 14th Street, New York, New York 10011, I which office retains photographs of all New York City union painters, was recontacted by FBI personnel. TOOZE, who was provided with a photograph of BENJAMIN EDWARD PHILLIPS, stated that union photograph records failed to identify the above I PHILLIPS and/or other aliases. TOOZE provided BENJAMIN EDWARD PHILLIPS' photograp�s to I all New York City printing contractors who conduct business with the painters union in an effort to further identify PHILLIPS. To date, TOOZE stated that no painting contractor has been able to I identify PHILLIPS. TOOZE stated that he would contact the local bridge painters union in an effort to possibly further identify BENJAMIN EDWARD PHILLIPS. I 5. Contact by law enforcement, CARSON CITY SHERIFF'S OFFICE, with FRUIT OF ISLAM members, Carson City, Nevada, I December 16. 1989 By communication dated May io, 1990, Denver advised Las Vegas that this Division was in receipt of information, dated I December 16, 1989, that indicates that CARSON CITY SHERIFF'S OFFICE initiated a statewide broadcast which stated, in effect, that their department had made contact with 12 black males on I December 16, 1989, who were located at a local diner. All subjects were dressed in paramilitary fashion, with black trousers tucked into black combat boots and a blue windbreaker I with "FOI" written on the back and "FRUIT OF ISLAM" written on the front. Subjects were carrying radios, and the waitress at the diner stated that she saw weapons on some or all of the individuals. Officers made contact with these individuals; I however, they saw no weapons. The leader of this group was identified as MICHAEL TIMOTHY THOMPSON (only a possible suspect), date of birth October 3, 1958, SSAN XXX-XX-XXXX. Three vehicles I were known to be driven by these individuals; two of them were 1990 Cadillacs in very dirty condition, one gray and the other white, with California licenses XXXXXX and XXXXXXX. The other I vehicle, which was a van, was not further identified. Upon the initial approach by officers, subjects were extremely hostile; however, officers were unable to determine any I further information. They were possibly en route to the Reno, Nevada, area and appeared to have scanners in their vehicles I programmed for local frequencies.

I - 46 - I I I • • I FUORA 6. Information received from FBI Headquarters I and other Divisions regarding FUORA suspects By communication dated October 24, 1989, the New York Division advised that they reviewed all investigative inserts containing a multitude of names, addresses, telephone numbers, I etc. (some legible and some illegible). In order to further assist the present FUQRA investigation in Denver, the New York Division furnished the following verbatim information which was I contained in several of the confiscated diaries: JIM (illegible) address, Box 13378, Denver, I Colorado 80201-C.O. Somerville (page 2). DAVID DABI (303) 371-6218 landed Leoti Kansas Wititah Co., local (illegible) Meadow, Meadow I Lake, AMERICAN AVIATION (303) 683-2547. JOE JR., 532-1056 NAIB SALIH, (303) 371-2690, I 6761 Muriel, 67 st., Long Beach, to 67 over 1 block on right, little white. house. Also confiscated was a SOUTHWESTERN BELL TELEPHONE I bill, dated June 21, 1986, subscribed to telephone 713/582-0430. A review of the above telephone bill reflected that telephone calls were placed to Colorado Springs, Colorado (303/596-8951), I from Houston, Texas (713/528-8334 and 713/972-9604), on June 8, 1986, and June 19, 1986, repeatedly, which calls were charged to I 713/582-0430. By communication dated January 9, 1990, Denver advised that investigation requested of Denver in connection with the I above telephone numbers, names, etc., revealed the following: 1. 303/371-6281, disconnected August 12, 1989, last assigned to LA FANA DENSON, 14080 East 54th Avenue, Denver, I Colorado. Denver indices were negative regaraing DENSON. 2, 303/683-2547, not in file. Exchange is in I Longmont, Colorado. 3. Area code unknown 532-1056, unassigned. Exchange I is in Berthoud, Colorado. 4. 303/371-2690, disconnected February 3, 1989, last assigned to SHERRY ALEXANDER, 13860 Albrook Drive, Apartment 212, I Denver, Colorado. Denver indices are negative regarding ALEXANDER.

I - 47 - I I I • • I FtJORA 5. 303/596-8951, disconnected December 6, 1989, last I assigned to P. PETTIFORD, 107 University Drive, Apartment 101, Colorado Springs, Colorado. Denver has one reference (DN 91- 7509) to a PHILLIPS PETTIFORD; unknown if identical. I Persons at US WEST COMMUNICATIONS (telephone company) were unable to advise if these telephone numbers were assigned, or to whom, in June, 1986, It is possible that these numbers I were entered in the CTNF at FBI Headquarters (FBIHQ). Regarding Post Office Box 13378, Denver, Colorado 80201, with the notation "JIM" and "Somerville," -.his box is I currently unassigned. It was last assigned to one RAY WILLIAMS and LELA SOMMERVILLE, 2528 Hooker Street, Denver, Colorado, up until May, 1989, when it expired due to nonpayment. WILLIAMS I still has the keys to this box, and no identifying information is in file. Denver notes that this notation says "JIM," although the subscriber was a RAY WILLIAMS. Denver wonders if this I individual could, in fact, be JAMES DONALD WILLIAMS, date of birth November 7, 1952, black male, 5'10", 150 pounds, owner of PROFESSIONAL SECURITY INTERNATIONAL, 4045 South Broadway, Englewood, Colorado, a suspected FUQRA member, who resides at I 1135 Jetwing Drive, Colorado Springs, Colorado. This post office box is actually located at the main (downtown) post office in I Denver. Englewood, Colorado, is a suburb of Denver. When obtaining this post office box, LELA SOMMERVILLE gave Colorado identification (ID) number 237115. A check of the I Colorado Crime Information center (CCIC) computer reveals that LELA SOMMERVILLE is a female, 5'6", 145 pounds, black hair, brown eyes, date of birth October 23, 1949, who had this ID issued to her on November 22, 1983, at which time she resided at 1218 West I Colfax Avenue, Denver, Colorado. Indices were negative regarding SOMMERVILLE. I Numerous references exist regarding persons named RAY or RAYMOND WILLIAMS. TIS was negative regarding both individuals and SOMMERVILLE's address. National Crime Information Center I (NCIC) and CCIC were negative regarding SOMMERVILLE as to arrests locally or nationally or wants/warrants. COLORADO DMV shows no record of vehicles, driver's license, or driver history. I Investigation at Denver is continuing to identify RAY WILLIAMS and LELA SOMMERVILLE and determine if the post office box in question could be that of JAMES DONALD WILLIAMS or I PROFESSIONAL SECURITY INTERNATIONAL. Denver indices concerning these subjects were negative. I I - 48 - I I • • I FUORA Denver advised New York that further attempts would be made to identify telephone subscriber information for the I aforementioned telephone numbers if New York would pinpoint the time frame in question. I By communication dated April 20, 1990, FBIHQ advised that Bureau records had identified one PHILIP PETTIFORD, employ ed with the OLIN CORPORATION, East Alton, Illinois, in the I Ammunition Operations Division. PETTIFORD provided information during a company tour necessary for testimony in an FBI case. There was no descriptive information on PETTIFORD in file. I Concerning AMERICAN AVIATION, subscriber to telephone number 719/683-2547, identified as a number pertinent to this investigation, the DRUG ENFORCEMENT ADMINISTRATION (DEA), on I February 5, 1990, opened a case involving JOHN PARKER MONTGOMERY, III, AMERICAN AVIATION, and JAMES WELCH, aka Rudy, On January 23, 1990, DEA SA KENT L. FLORENCE, Colorado I Springs, and Detectives DAVID YARDBOROUGH and PAT CROUCH, CSPD, met with a criminal informant (CI) regaxding the activities of I MONTGOMERY, WELCH, and AMERICAN AVIATION. The CI stated he/she first met MONTGOMERY in 1978 at the MEADOWLAKE AIRPORT, through WELCH, who is owner/operator of I AMERICAN AVIATION, At that time, MONTGOMERY purchased an Aero­ Commander through WELCH/AMERICAN AVIATION, financed by WELCH and/or AMERICAN AVIATION. CI stated MONTGOMERY was using the aircraft to smuggle marijuana and was also aware that, in about I 1978, MONTGOMERY was arrested for smuggling marijuana. (Reference DEA case N3078-0009 regarding the arrest of MONTGOMERY, et al, on February 3, 1978, at Pueblo, Colorado.) I Following the arrest of MONTGOMERY, a Cherokee 6, N-1256h, was returned to WELCH/AMERICAN AVIATION, I The CI stated that, after MONTGOMERY'S arrest and up to the time of his incarceration, MONTGOMERY was employed by WELCH/AMERICAN AVIATION at MEADOWLAKE AIRPORT, Peyton, Colorado. Following MONTGOMERY'S release in about June of 1988, MONTGOMERY I resumed renting aircraft from WELCH/AMERICAN AVIATION. During the summer of 1989, the CI learned that MONTGOMERY and WELCH traveled to California, where MONTGOMERY purchased a Beech Baron I N-7906, registered to AMERICAN AVIATION. WELCH has told CI that, before MONTGOMERY was I recertified by the FEDERAL AVIATION ADMINISTRATION (FM), he flew to Miami, Florida, with MONTGOMERY, where MONTGOMERY took delivery of money for transport back to Colorado. Since that I trip, WELCH has informed the CI that MONTGOMERY was recertified I - 49 - I I • • I FUORA and makes regular trips in the Beech Baron from MEADOWLAKE AIRPORT to Miami, Florida, where he picks up money and then flies I to Albany, New York, picks up additional cash, and returns to MEADOWLAKE AIRPORT. WELCH stated the cash is usually contained in two suitcases, which are ultimately flown by MONTGOMERY to I Tucson, Arizona. WELCH has admitted to the CI that he receives payment for having MONTGOMERY'S Beech Baron registered under I AMERICAN AVIATION. The CI advised WELCH had told him/her that MONTGOMERY possesses the equipment necessary to detect transponder transmissions and utilizes that equipment at unspecific times I during his flights. Further, MONTGOMERY has equipped the aircraft with a delayed incendiary device that is activated by a trip wire located beneath the instrument panel of the airplane I cockpit. The only information available from DEA 6 Forms on the I subjects is: JOHN PARKER MONTGOMERY, III, NADDIS 585751; AMERICAN AVIATION, NADDIS 819531; and JAMES WELCH, aka Rudy, date of birth October 25, 1926, NADDIS negative at present time. I By communication dated December 7, 1989, FBIHQ provided the following information pertaining to this investigation concerning suspect KEVIN LAVALE CHERRY, aka Tilib Hiji, and an I associate, KENNY RAY JONES, aka Ezekiel Al-Haqqah, as follows: Bureau records contained a Philadelphia memo to FBIHQ and U.S. SECRET SERVICE (USSS), dated November 30, 1973, I captioned, "KENNY RAY JONES, aka Ezekiel Al-Haggah; KEVIN LAVALE CHERRY, aka Tilib Hiji," which provided background data on JONES and CHERRY and their past activities. The memo indicated an I investigation was conducted based upon information that subjects may have been engaged in activities advocating the overthrow of I the u.s. Government. JONES and CHERRY were arrested on September 19, 1973, and charged with disorderly conduct. After being transported to the Central Detective Division, PHILADELPHIA POLICE DEPARTMENT, I they were charged with the following additional violations: possession of a controlled substance, aggravated assault and battery, resisting arrest, threats, and possession of offensive I weapons. Both were placed on $1,500 bond, which CHERRY posted. Sergeant CHARLES FENCL of the PHILADELPHIA PD I Intelligence Unit stated that CHERRY appears to be the only follower of JONES, who is a self-professed follower of ELIJAH MOHAMMED but not a member of the NATION OF ISLAM. FENCL also I stated that both JONES and CHERRY appeared to be mentally - so - I I I • •

I FUORA I

I unbalanced. An investigation conducted by FENCL's office reflected that CHERRY has known JONES for approximately 20 years but.had only become friendly within the last two months. JONES I was-teaching CHERRY the MUSLIM faith. Both were to be tried December 7, 1973, on the above charges. On October l, 1973, records of the PHILADELPHIA PD Criminal Records Section reflected I file number 465276 is identical with KEVIN LAVALE CHERRY. By communication dated December 7, 1989, the Los Angeles Division advised that a California Criminal History (CCH) I check on the subjects in this case revealed references to two of the subjects, as follows: NELSON WANAMAKER, CCH #M92815147, and JAMES WILLIAMS, CCH #M92884925. Both references were for I applications on file (non-criminal) with the State of California. By communication dated December 15, 1989, the Baltimore Division advised that NELSON WANAMAKER; black male, date of birth I August 13, 1953, made application with MARYBIPP SECURITY SERVICES, INC., on March 28, 1983, and was fingerprinted by the MARYLAND STATE POLICE (MSP), as was KEVIN LAVALE CHERRY, black I male, date of birth March 20, 1954, who also made application with MARYBIPP SECURITY SERVICES, INC. CHERRY also applied with GLOBE SECURITY SERVICES on that date. I WANAMAKER was further described as having been born in Pennsylvania, 5'6", 150 pounds, black hair, brown eyes, address I 2321 North Calvert Street, Baltimore, Maryland, SSAN 164-42-7864. MSP records further reveal that NELSON WANAMAKER, black male, date of birth August 13, 1953, also made application with I MARYBIPP SECURITY SERVICES, INC., on March 28, 1983. He was also fingerprinted by MSP. The following background information was contained in I MSP files: Name: KEVIN LAVALE CHERRY I Race: Black Sex: Male I I I - 51 - I I • • •• FUORA Date of Birth: March 20, 1954 Place of Birth: Pennsylvania I Height: 5' Weight: 169 pounds Hair: Black Eyes: Brown I Address: 733 Lennox Street, Baltimore, Maryland I SSAN: XXX-XX-XXXX Name: NELSON WANAMAKER Race: Black I Sex: Male Date of Birth: August 13, 1953 Place of Birth: Pennsylvania Height: 5 I 6" I Weight: 150 pounds Hair: Black Eyes: Brown I Address: 2321 North Calvert Street, Baltimore, Maryland SSAN: XXX-XX-XXXX I By communication dated January 23, 1990, FBIHQ advised that Bureau records, captioned, "ZAYD ABDUL SABUR; KHALED ABDUL BARR; MUSA ABDUS SALAARM; JA.�IL ABDULLAH ADL; JALALUDDIN ABDUL I DARR; DARULISLAM MOSQUE; PROTECTION OF FOREIGN OFFICIALS - THREAT TO ASSASSINATE ISRAELI CONSUL, PHILADELPHIA, PENNSYLVANIA," contained a memorandum dated September 29, 1975, I which stated as follows: FBI, Philadelphia, received a call on April 30, 1975, from a male identifying himself as ASIM ABDULAH, who indicated I that members of the DARULISLAM MOSQUE were planning to assassinate the Israeli Consul within five days. ABDULAH advised that same day that one KHALID ABDUL BARR and MUSA ABDUS SALAAM I were traveling to "hit" the consulate. PHILADELPHIA POLICE DEPARTMENT searched the mosque by consent, and no weapons were found. There was no identifying information on ABDUL BARR in the I file to determine if he is identical to the individual involved in this investigation. By communication dated February 12, 1990, the New York I Division advised that an indices check regarding FUQRA suspects revealed information previously reported concerning a shootout at Jersey City, New Jersey, on January 2, 1982, involving FRANK I CONNOR, aka Sadiq Abdullah. New York noted that the above FRANK CONNOR, true name CHRISTOPHER JOSH CONNOR, date of birth July 13, 1954, address 702 Douglas, Greensboro, North Carolina, was I - 52 - I I I • • I FUORA arrested by the GREENSBORO POLICE DEPARTMENT and charged with arson in May, 1988. CONNOR, as of September 12, 1988, was I incarcerated in the Gulford County, North Carolina, Jail and refused to be interviewed by the FBI. At the time of his arrest, CONNOR was utilizing the name DIEN MITCHELL HARLESTON. I Additionally, the name HUSAIN M. ABDALLAH, aka Eugene Clafence Spencer, which is reflected in referenced communication, is the President of 786 SECURITY COMPANY, Brooklyn, New York, a I FUQRA-operated security company. By communication dated February 14, 1990, the Richmond I Division advised that a check of the CREDIT BUREAU, INC., Richmond, Virginia, records concerning known SSANs of FUQRA suspects met with negative results, with the exception of SSAN 219-42-6802, which came back to one MARY RUSSELL, 3120 Leeds I Street, Baltimore, Maryland. As of September, 1985, RUSSELL's employment was shown as "BALTIMORE BUSINESS FORMS." I By communication dated March 2, 1990, the Detroit Division advised as follows: ROBERT LEE SUTTON and KHALID A. ABDUL-BARR have listed I the same address, 7490 Buhr, Detroit, Michigan. SUTTON began living there as of February 10, 1988, and ABDUL-BARR February 7, 1989, with one FRANCIS ABDUL-BARR, possibly his wife. SUTTON has I Michigan license S-XXX-XXX-XXX-XXX, and KHALID A. ABDUL-BARR has Michigan license A-XXX-XXX-XXX-XXX. The ABDUL-BARRS have registered to them, at that same address, a 1985 Chevrolet I four­door, Michigan license XXX-XXX. Detroit further advised that this Division is conducting additional investigation regarding known of suspected I FUQRA subjects to identify them and their activities and has reactivated a MUSLIM source to be tasked to penetrate this group. I By communication dated April 19, 1990, the st. Louis Division advised that one reference to WILLIAM LEMAY was located in st. Louis OCIS in a case entitled, "JACK w. TOCCO; ET AL; I ITAR; 00: DETROIT," and "EDWARD DOUMANI; ET AL; ITAR - GAMBLING; 00: ST. LOUIS." An airtel from Minneapolis to Detroit, dated October 7, 1983, revealed that one WILLIAM LEMAY, 360 West Country Road C, North st. Paul, Minnesota, was I subscriber to telephone number 612/484-9504. It is not known if this person is identical to the WILLIAM ALFRED LEMAY, date of I birth November 15, 1950, who is a suspect in this case. By communication dated May 14, 1990, the Philadelphia Division advised that on July 24, 1982, WILLIAM EARL GILBERT, aka I - 53 - I I I • • I FUORA Zahir Muhammed, date of birth November 10, 1950, SSAN 182-42- 2531, was arrested by Norristown, Pennsylvania, police on a I warrant for reckless endangerment, possessing instruments of crime, simple assault, and aggravated assault. GILBERT was again arrested by Norristown police on January 20, 1983, for resisting arrest, aggravated assault, and disorderly conduct, At the time I of his arrest, GILBERT listed his addresses as 1629 South 53rd, Philadelphia, and 626 Chain Street, Norristown. GILBERT'S physical description was listed as a black male, S'S", 140 I pounds, brown eyes, black hair, no known occupation. Due to the date of the arrests, Norristown police indicate the reports have I been destroyed and are unavailable. Philadelphia "Cole's" directory lists subscriber to telephone 215/473-3420 as CITY WIDE BUSINESS SERVICE, 1900 North 54th Street, Philadelphia. CITY WIDE BUSINESS SERVICE is an I answering service, motor vehicle registration, and insurance office operated by UMM ISA, former treasurer of the FUQRA MOSQUE, located at 532 South 52nd Street, Philadelphia. This address was I listed by GILBERT as his previous residence. By communication dated August·28, 1990, the Portland I Office advised as follows: On February 27, 1990, a drive-by was made at the address 997 Vista Avenue, southeast, Salem, Oregon. Two vehicles I were observed: a 1976 Dodge four-door, license number NFD2D6, registered to RICHARD L. JOHNSON, 997 Vista Avenue, Southeast, Salem, Oregon, date of birth January 11, 1971, and a 1971 Ford I pickup, license number MGA7ll, registered to LLOYD c. JOHNSON and CAROL JOHNSON, 997 Vista Avenue, Southeast, Salem, Oregon (LLOYD c. JOHNSON'S date of birth September 13, 1936; CAROL I JOHNSON'S date of birth April 5, 1947), On February 28, 1990, a drive-by was made at 997 Vista Avenue, Southeast, Salem, Oregon. The following vehicle was I observed: a 1976 Ford, license number JLC942, registered to CAROL Y. JOHNSON and LLOYD c. JOHNSON, 997 Vista Avenue, Southeast, Salem, Oregon, CAROL Y. JOHNSON'S date of birth I April 5, 1947. On February 28, 1990, a drive-by was made at 4857 Ochoco court, Southeast, Salem, Oregon. At this time, a vehicle I was observed in the garage at this residence. Observation of this vehicle was possible through the open garage door. This vehicle is described as a 1978 Dodge wagon, license number I GLU515, registered to SHEILA D. JOHNSON, 4857 Ochoco Court, Southeast, Salem, Oregon, date of birth November 29, 1962. I - 54 - I I I • • I FUORA On August 20, 1990, JOE PARKER, MARION COUNTY PROBATION AND PAROLE Officer, telephone number 503/588-5289, advised that I he is currently supervising STEPHEN PASTER and has supervised him Since August 8, 1990. PARKER advised that PASTER is currently seeing him bimonthly and was transferred to his minimum I supervision unit on August 8, 1990. � PARKER stated that they have had no problems with I PASTER, and he is currently employed at a cannery, NOR-PAC, 2325 Madronna Street, in Salem, Oregon. He is presently residing with his wife, SHEILA D. JOHNSON, at 4857 Ochoco Street, Southeast, Salem, Oregon. PARKER also stated that PASTER is not allowed to I leave the State of Oregon without applying for travel, and his record revealed that he traveled July 3 through July 5, 1990, to visit JAMES VAGWELL, 357 Gish Road, Onalaska, Washington. I PASTER's earliest release date from parole would be August 27, 1991, Investigation to identify DAVID MITCHELL, 630 Southeast I Yamhill Street, Apartment 301, Portland, Oregon, revealed that DAVID PERCY MITCHELL, 630 Southeast Yamhill, Apartment 301, has a suspended Oregon driver's license, number 4375137. MITCHELL is I described in his license as a male, 5'9", 150 pounds, date of birth December 3, 1959, It should be noted that Oregon driver's licenses contain photographs only on the original license. I MITCHELL'S license was suspended on September 6, 1986, and has not been reissued since that date. MITCHELL's driver's license reveals convictions or vehicle moving violations since I December 18, 1985. The OREGON DEPARTMENT OF MOTOR VEHICLES also lists a 1978 Datsun station wagon registered to DAVID P. MITCHELL, I address 630 Southeast Yamhill, Number 301, Oregon license plate NDP484. This vehicle is listed as wrecked, and the legal owner is listed as BARCLAYS AMERICAN, 3010 Northeast Broadway Street, I Portland, Oregon. The license on this vehicle expired May 31, 1988. A check with the Portland Police Data System, which I consists of law enforcement data for Portland and the surrounding metropolitan area, reveals no record for DAVID PERCY MITCHELL, I date of birth December 3, 1959. I I I - 55 - I I FUORA • • I Current Investigation Conducted by the Denver Division (DTTF) I On October 25, 1989, a task force of CSPD detectives and FBI Agents returned to the storage locker at 3710 Astrozon, Colorado Springs, Colorado, and emptied it of its contents, and several I \terns were seized that had not been seized during the first two �arches by the CSPD. The majority of the items seized were miscellaneous items which appeared to pertain to the identities and/or activities of the persons associated with the FUQRA group. I These items are contained in the inventory lists of evidentiary items. I On this same date, a surveillance was conducted in the vicinity of 3504 East Pikes Peak Avenue, Colorado Springs, Colorado, at which time two vehicles were observed parked in the driveway with Colorado License FBE 259 and Colorado License FBD I 758, respectively. The first vehicle with Colorado License FBE 259 was described as a red Jeep wagoneer, and the second vehicle was a white over blue, four-wheel drive. The FBE 259 Colorado I license plate was registered to JAMES D. WILLIAMS, 31755 Highway 24 and 285, Buena Vista, Colorado 81211, and the second license, XXX XXX, is registered to CHRIS CHILDS, 31755 Highway 24 and 285, I Buena Vista, Colorado 81211. Initial examination of documents recovered on October 25, 1989, revealed items in the names of, or dealing I with, the following individuals: DARYL WOODS; RENEE SANDERS; ROBERT SUTTON; LEONARD JACKSON; BERRY and CYNTHIA SHAW; VINCENT PIERRE; CHRIS JOHNSON; KENNETH GREEN; and JAMES WILLIAMS. Other I names were noted, however, these names were consistent with the names found in the documents during the first two searches of the storage locker area. I Further information was found among the documents dealing with a parcel of land near Buena Vista, Colorado, which this I particular group appeared to be interested in purchasing, On November 3, 1989, a conference was held with selected officers of the BUENA VISTA POLICE DEPARTMENT (BVPD} and the I CHAFFEE COUNTY SHERIFF'S OFFICE (CCSO), at which time they were advised of the information concerning investigation to date and were further advised of the belief that individuals connected with the FUQRA group were currently living in the Trout Creek I Pass area. Officers from the Police Department confirmed the I fact that there were Black individuals living at that location, I - 56 - I I I Chalfee County S.O. COGOSGUOO • Box 699 • po 01 I FUORA S�lida, Colorado 812 and they, at one time, pad the suspicion that there was a drug laboratory being worked at this location; however, the I investigation failed to disclose such. The CCSO further advised that when the County Assessor went to the land and attempted to approach the house and/or cabin on the land, an unknown female I with a baby in her arms exited a building beside the road shortly ffter the front gate.area and approached the Assessor's vehicle. { ft was at this time she advised him to stay in the vehicle, and she.would get her husband to come and talk to him. The County I Assessor noted that there were three dogs, two German Shepherds and one Doberman Pinscher, located in the area. After a brief period of time, a Black individual identifying himself as JAMES I D. WILLIAMS, asked what he wanted. The County Assessor stated that he was there to assess the land for tax purposes and, at that time, WILLIAMS stated that the value of his land was already on the purchasing contract and that there was no I further need for him to assess the property. Thereafter, the County Assessor was told to leave the area. I Both Departments were advised of the names of the individuals connected with the FUQRA_group, at which time an officer from the BVPD advised he had issued a summons and complaint to DARRYL WOODS, and WOODS gave his address as 7410 I Colonial Lane, Fountain, Colorado. It was further determined by the Chief of Police, BVPD, that the vehicle WOODS was driving, License Plate XXX XXX, is registered to CHRIS CHILDS, 31755 I Highway 24 and 285, Buena Vista, Colorado. He also stated that an inquiry utilizing the Vehicle Identification Number (VIN) determined the vehicle to be registered to KEVIN CHERRY, 4747 I North Hackamore, Colorado Springs, Colorado; so, in essence, the vehicle was being driven by DARRYL WOODS, with the license plate registered to CHRIS CHILDS, and the VIN registered to KEVIN I CHERRY. On November 14, 1989, the FBI, accompanied by a detective from the CSPD, conducted an aerial surveillance of this area and I photographs were attempted. It was observed at this time that it appeared several new buildings had been erected at this location. On December 4, 1989, CSPD Detective BILL LIDH, DTTR, I telephonically contacted Detective TONY FERREIRA of the PORTLAND, OREGON, POLICE DEPARTMENT (PPD), concerning the background of STEVEN PAUL PASTER. FERREIRA stated that he was involved in the I investigation of PASTER's involvement in the attempted bombing of the RAGNEESH HOTEL in Portland, Oregon. LIDH then provided the I following information to the FBI: I - 57 - I I I • • I FUORA Detective FERREIRA stated that prior to his moving to the I Northwest, PASTER had been employed in the computer Section of the WESTERN UNION in Los Angeles, California, and was knowledgeable of electronics. With respect to his improvised explosive devices (IED), PASTER usually used two-inch steel pipe, I approximately 10 inches long, filled with some kind of a black powder, possibly homemade. He usually used electronic components purchased from RADIO SHACK, to include quartz COPAL clocks, which I were the brand carried by RADIO SHACK. In PASTER's first devices, he used no safety devices, which probably accounted for the one device detonating as PASTER was planting it in the hotel. PASTER sometimes placed his devices inside a plastic bag which I had been filled with a gelled gasoline mixture made of IVORY soap flakes and gasoline so as to ensure good combustion upon I detonation. FERREIRA also stated that after sustaining serious injuries in his Portland bombing, PASTER eventually jumped bail and was a fugitive. At some point after this, several I religious/ethnically motivated bombings occurred in the Seattle/Tacoma area, which were also.believed to be the work of PASTER, judging from the type of targets and the specific I construction of the devices used, He said in the Seattle area cases, a new step had been added to the bomb-making process, this being the use of a radio-controlled remote detonating device I designed as a safety. He said this usually consisted of some type of paging unit hooked to the electronic circuitry which would detonate the device from some distance away, hopefully minimizing situations such as the one in which PASTER injured I himself. Detective FERREIRA stated that PASTER had always been in favor of using multiple devices against a target and had used I three pipe bombs in the Portland case. Detective LIDH described the remote control pager detonating device recovered from the Colorado Springs storage locker, and FERREIRA stated this was generally consistent with I the type of devices believed used by PASTER in the Seattle/Tacoma bombings. He described the CO2 cylinder devices, which were also apparently used to initiate larger explosions, and he said that I it appeared that the device like this might have been used in the Portland bombing. I FERREIRA stated he believed PASTER was still confined to the OREGON STATE PRISON in Salem, Oregon, and did not know the expected date of his release. He did not recall specifics of I PASTER's associations in the Portland area prior to his being

I - 58 - I I FUORA • • I arrested but did remember that there was a Belgian National who was a close associate of PASTER during this time. He did not recall the Belgian's name but stated it was a white male who had I come into the United States in the early 1900s. When asked if he was familiar with the name of WILLIAM LEMAY (a known associate of this group who is white), he responded that this could be the I name of the Belgian National, but he could not be certain. Detective LIDH agreed to send photos of the devices recovered in Colorado Springs so that they could be examined by I FERREIRA and compared with the known work of STEVEN PASTER. On this same date, Detective LIDH, DTTF, telephonically I contacted MATT CAUDILLO of the Records Section, OREGON STATE PENITENTIARY, and inquired as to the status of PASTER. Prison records reflected that PASTER was admitted to custody on November I 11, 1985, on charges of Arson and Failure to Appear. He had been transferred to the Minimum Security Facility on August 9, 1988, and has since made several transfers within the system to other facilities and back to the main prison. He was shown to have I been transferred from the Minimum Security Farm Annex in Salem, Oregon, on December 22, 1988, and remained there to this date. PASTER's scheduled parole date was shown as April 23, 1990, but I it was possible PASTER would be released prior to that date. Detective LIDH then spoke with JOHN LORANTZ, a Counselor at the OSP Farm Annex, Salem, Oregon. LORANTZ stated he was I personally acquainted with STEVEN PASTER and that PASTER currently worked as a Purchasing Clerk for his department. LORANTZ confirmed that PASTER was due for release no later than I April 23, 1990, but stated it was likely PASTER would receive a 90-day "Terminal Leave", which would release him on January 23, 1990. I Mr. LORANTZ further stated that PASTER was a well-behaved prisoner and appeared to be a good candidate for rehabilitation. He offered the opinion that PASTER would probably not return to I the bomb-making business with which he had been occupied prior to his imprisonment. He said that PASTER remained deeply religious in his Islamic faith and regularly practiced the tenets of that I religion, such as dress and dietary restrictions. Detective LIDH asked for information from PASTER's visiting lists, at which time LORANTZ examined his records and I stated it appeared PASTER was visited mostly by family members. I chiefly his wife and two young children. He noted that some of I - 59 - I I I • • I FUORA

the names on the list were not necessarily people who had made I personal visits to PASTER but could be persons to whom PASTER had mailed money. He provided the following list of names from PASTER's visiting lists: I Wife: SHIELA PASTER, also known as JOHNSON 4857 Ochoco Street I Salem, Oregon Child: MICHELLE PASTER I Age 10 Same address Child: MICHAEL PASTER I Age 7 same address I Friends: DANIELLE JOHNSON (apparently SHIELA's sister) OLLIE JOHNSON I (unknown relationship) WILLIAM JOHNSON I (unknown relationship) All of the JOHNSONs listed a residence address of 18178-B I Jonathan street, Adelanto, California. Friend: HALIM A, KARIM 15514-Sth Street I Victorville, California (no details of visits) I GREGORY BROWN 3701 Juneau Street and 5949 SW 31st street Seattle, Washington I (no details) STEPHEN FORD I (no address given) Seattle, Washington I (no details)

I - 60 - I I I • • I FUORA Mr. LORANTZ stated that PASTER had, on several occasions, I been granted unsupervised furloughs to visit his wife and would likely take several more of these prior to his release. On December ll, 1989, inquiry by the DTTF of the DENVER POLICE DEPARTMENT, Gun Registration, determined that JAMES DONALD I WILLIAMS, 3279 Sant Anita, Englewood, Colorado; Date of Birth, November 7, 1952; had registered a Smith and Wesson, Model 586, .357 caliber, serial number xxxxxxx, with their Department on I September 9, 1985. On this same date, it was also determined that I ROBERT L. SUTTON, 4801 South Acoma, Englewood, Colorado; Date of Birth, February 14, 1950; had registered an Intratec Model TEC 9, .9 millimeter pistol, serial number XXXXX, on April 4, 1985. I On December 22, 1989, DTTF Detective LIDH was recontacted by Special Agent BOB GLENN of the Denver ALCOHOL, TOBACCO AND FIREARMS OFFICE, who stated that trace information had been I discovered on two of the weapons recovered by the CSPD during the search of the FUQRA storage locker on September 14, 1989. This information is as follows: I Arminius ,38 caliber revolver, blued, serial number XXXXXXX (imported to the United states through F,I.E., Miami, Florida). I On February 21, 1978, this weapon was sold to ATLANTIC GUN AND TACKLE, Bedford, Ohio, telephone (216) 475-5240. On April 13, 1978, the weapon was sold to CORNELIUS ALLEN, a I Black male; Date of Birth, April 16, 1929; Height, 5'11"; Weight, 247 pounds; Ohio Driver's License Number XXXXXXXX; Address, 8123 I Mell Road, Cleveland, Ohio. Charter Arms AR-7 rifle, .22 caliber, serial number XXXXXXX, I On July 23, 1981, this weapon was sold to ROBERT A. BROWN, a White male; Date of Birth, April 28, 1949; 158 Sterling Place, Amityville, New York; Height, 6'2"; weight, 215 pounds; New York I Driver's License Number XXXXXXXXXXXXXXXXX-XX. The I I I - 61 - I I I • • I FUORA weapon was apparently sold by dealer, LESLIE EDLEMAN, I Farmingdale, New York. Neither weapon was shown in computerized files as having been reported stolen. I On this same date, a review of the photographs taken of the house located at 3504 East Pikes Peak Avenue, Colorado Springs, Colorado, on September 14, 1989, by CSPD and FBI, determined that a I motorcycle bearing Oregon License XXXXXXX was seen parked by another vehicle in the driveway. Inquiry with OREGON DEPARTMENT OF MOTOR VEHICLES determined this vehicle is registered to I DOUGLAS J. and BARBARA R. WREATH, 11525 S.E. Bush, Portland, Oregon 97266, plate assigned to a 1982 Honda motorcycle, VIN XXXXXXXXXXXXXXXXX. I On January 12, 1990, JOHN LORANTZ, a Counselor at the OREGON STATE PENITENTIARY ANNEX, Salem, Oregon, contacted the CSPD and advised that STEVEN PAUL PASTER had been permanently I released from the institution that morning and was effectively on parole. LORANTZ stated that PASTER.had received 90 days of "Terminal Leave" and was not officially on parole until April 23, 1990; however, his parole conditions were effective at this time, I and he was not expected to return to the institution unless he violated the parole conditions. I PASTER listed his wife's residence as his destination and gave no indication of an intention to leave the State bf Oregon. PASTER will be required, by the conditions of his parole, to notify his parole officer of any travel or relocation from the I State of Oregon, and no such notification had yet been made. LORANTZ stated that- SHEILA LORANTZ, MARION COUNTY COMMUNICATIONS CORRECTIONS, 220 High Street, N.E., Salem, Oregon 97310, would be supervising PASTER's parole. LORANTZ stated he would mail the most current photo of PASTER; however, he described PASTER as having a full beard and wearing very thick eyeglasses. PASTER's eyesight is extremely poor, and the hand that was inJured in the bomb explosion prior to PASTER's incarceration was severely disfigured to the degree I that this hand was clawed, and only one large reconstructed finger remained, which PASTER was able to use as a pincher. PASTER remains a devout and practicing Muslim but is very quiet and did not talk much about his religion, associates or plans for the future. Because the TUCSON POLICE DEPARTMENT (TPDi and the LOS ANGELES SHERIFF'S OFFICE (LASO) and POLICE DEPARTMENT (LAPD) had

- 62 - I I I • • I

been apprised of the possible targets in their area, on January I 31, 1990, Detective LIDH, DTTF, was contacted by Detective PETER KOURATOU, TPD, Special Operations Unit, who stated that at approximately 5:00 a.m. on this date, the leader of the MOSQUE OF I TUCSON, a Doctor KHALAFI had been found stabbed to death in his office of the Mosque, KHALAF! had apparently been killed sometime during the preceding night and died of multiple stab wounds. Detective KOURATOU stated that the TUCSON OFFICE of the I FBI was also aware of the homicide and of the FUQRA investigation. The FBI OFFICE in Tucson, Arizona, was expected to assist in the investigation as necessary and would coordinate I with other FBI Offices regarding possible connections of this homicide with the FUQRA group. At present, the TPD had no suspects and no apparent motive I for the crime. Detective KOURATOU stated his unit had received the information provided by the CSPD (DTTF) relative to the FUQRA organization several weeks ago and had reviewed the packet of :I apparent targeting data relating to the MOSQUE OF TUCSON in which the apparent target was DR, KHALAF!. He stated that several aspects of the present homicide in Tucson, Arizona, were similar to the written plan of attack found.in the FUQRA targeting I packet, to include attacking the subject with a knife, attacking DR. KHALAFI in the office area, and doing this crime at night. Contact by the COLORADO SPRINGS FBI, with the TUCSON FBI OFFICE, I determined that the individual(s), after murdering DR. KHALAF!, attempted to burn the body with Xylol. It was related to FBI TUCSON at this time that this was also very similar td the method used in the murder in Detroit in the early 1980s when the I FUQRA investigation was initiated at that time. FBI TUCSON advised they would relate this information to the TPD and continue to assist them per direction of FBI, COLORADO SPRINGS, I and CSPD, Colorado Springs. Detective KOURATOU, TPD, further stated after reviewing the packet of FUQRA targeting that he had received, he personally .iil interviewed DR. KHALAF! and had apprised him of the FUQRA data. He stated DR, KHALAF! did not seem unusually surprised that a group such as this had contemplated killing him and stated that I he had many enemies "ranging from Saudi Arabia to Tucson" who would probably like to kill him because of his divergent views on the Islamic faith. DR, KHALAFI further stated he had not I previously heard of the FUQRA group and was not aware of threats against him or his Mosque by this specific group. I

I - 63 - I I I • • I FUORA Detective KOURATOU stated that his Department was interested in knowing which members of the Colorado Springs FUQRA I group were presently in Colorado Springs and, who, if anyone, might have recently left the area. I Detective LIDH, CSPD, then contacted the COLORADO SPRINGS OFFICE of the FBI and discussed this matter further as to how it would affect the FBI's investigation concerning the FUQRA group. I Detective LIDH advised that they would like to make an overt contact at 3504 East Pikes Peak Avenue, Colorado Springs, Colorado, in an effort to determine the present occupancy. COLORADO SPRINGS FBI advised this would probably have very little I effect on the FBI's investigation to proceed to make this contact and assist the TPD and the TUCSON FBI OFFICE in their investigation. I Review of CSPD Report concerning the above matter disclosed the following investigation conducted by Detectives LIDH and I REED, CSPD, on January 31, 1990. The CSPD Report disclosed that.NELSON WANAMAKER answered the door, and detectives advised him the·y were attempting to make a final disposition concerning the September, 1989, case involving Possession of Explosives which involved the search of a storage 'I locker and a limited search of 3504 East Pikes Peak Avenue, Colorado Springs, Colorado. WANAMAKER stated that he had not I been at the house at the time of the CSPD raid but advised he had been apprised of it. He then invited officers into his residence and an interview of WANAMAKER was conducted in the living room I area of the house. Officers explained they needed to know the present whereabouts of persons who had been contacted at 3504 East Pikes Peak on September 14, 1989, in case their.statements might be needed by the DISTRICT ATTORNEY'S OFFICE in resolving I the 1989 case. WANAMAKER stated he was uncertain as to who might I have been at the house at the time of the raid and said he doubted if all the persons found there were actually living -llI there. He then suggested that several persons may be from "out of town" or that there might have been a "reunion" taking place. He may or may not know some of the names of the individuals at the residence on that particular night but stated if the detective showed him pictures of the people, he may be able to :1 identify some of them. No photos were shown, however, names of persons who were there that particular night were given to WANAMAKER who stated he did not recognize the names of BANKS, BRENNEN, GRAY, JOHNSON, or WOODS. He admitted knowing JAMES WILLIAMS but stated he had not seen WILLIAMS since September or II October, 1989, and thought that WILLIAMS is probably out of town. WANAMAKER was evasive with respect to DEGRAFFBRIED but eventually I - 64 - I I I • • I FUORA admitted that this was his wife who still lives at the house with him. He initially indicated he did not know DUBOSE but I later on admitted that this was who the house was leased to. WANAMAKER went on to state that he had, at one time, been associated with WILLIAMS in a security business where both had I worked as security guards. He could not recall the name but when suggested if it was the PSI COMPANY, he responded it could have been something like that but it had been a long time ago, and he I did not know if the company still existed. When asked if he knew the owner of the red and white Chevrolet Blazer parked in the driveway of this residence on I September 14, 1989, and on several other occasions, he stated he did not recognize the description of the vehicle or know who owned it. He stated the only car he is familiar with was his own tan-colored Toyota with Colorado License KZG 971. When asked I about the identity of two Black females the officers noticed as they entered the residence, he stated he was unaware of the women being in the kitchen at the time and would find out who they I were. A short time later, he advised that one of the women was a "social worker" who had brought his.son home from school. The above information was then forwarded to the TPD by CSPD, with the I concurrence of FBI, COLORADO SPRINGS. After being advised by the TUCSON FBI that a white vehicle, a small compact-type car, was possibly involved in the homicide I case in Tucson, Arizona, on February 21, 1990, Detective DAN EDWARDS, EL PASO COUNTY SHERIFF'S OFFICE (EPCSO), who·had been apprised by DTTF intelligence officers of the situation at 3504 East Pikes Peak Avenue, Colorado springs, Colorado, observed a I two-tone, white, Mazda or Toyota in the driveway at 3504 East Pikes Peak. A discussion of this matter and of the possibility that the vehicle used in the homicide was possibly the same I vehicle at the above address ensued with DTTF members, and it was decided that the vehicle spotted by Detective EDWARDS was the Toyota belonging to NELSON and WANAMAKER. contact with TUCSON · FBI and TPD further determined that the white vehicle mentioned I was not involved in the homicide case. On February 26, 1990, a physical surveillance was conducted I at 3504 East Pikes Peak, Colorado Springs, Colorado. A motorcycle with Colorado License Number L207E was observed parked in the driveway. Check of COLORADO DEPARTMENT OF MOTOR VEHICLES I through the DENVER OFFICE of the FBI determined this motorcycle is registered to NELSON WANAMAKER, address 1620 Bonita Drive, Fountain, Colorado 80817. The motorcycle VIN is I JYA5G2001BA013071. The motorcycle is described as a 1981 Yamaha.

I - 65 - I I I • • I FUORA During the Month of March, 1990, several spot surveillances were conducted by DTTF units, Colorado Springs, Colorado. On March 20, 1990, during one of the spot surveillances, an off­ I white Toyota was observed at 3504 East Pikes Peak, Colorado Springs, Colorado, and a check of COLORADO DEPARTMENT OF MOTOR VEHICLES, Denver, Colorado, determined this vehicle was I registered to NELSON WANAMAKER, 3504 East Pikes Peak, Colorado Springs, Colorado 80909. VIN is XXXXXXXXXX, to a 1977 Toyota, two-door. Also during this particular month, a white-over-red I Volkswagen van bearing Florida License 044GCY was observed by DTTF units at 3504 East Pikes Peak Avenue, This vehicle was later determined to be registered to SANDRA MOHAMMOD, I On March 26, 1990, FBI, COLORADO SPRINGS received photographs of the prime suspect in the murder of DR. KHALAF! in Tucson, Arizona, on January 31, 1990, BENJAMIN EDWARD PHILLIPS. I A photograph and details of the investigation and descriptive data on PHILLIPS was provided to CSPD by FBI, COLORADO SPRINGS. It was also at this time that PHILLIPS photograph was compared by DTTF with all individuals known in the FUQRA investigation at I Colorado Springs and all available photographs of the individuals connected to the FUQRA investigation at Colorado Springs, with no I positive results. It was also learned, at this time, that a second suspect, EDIP YUKSEL, a Turkish Muslim male, was also suspect in this I homicide, and this information was passed on to CSPD. On this same date, FBI, COLORADO SPRINGS, discussed with CSPD detectives a burglary that happened in Tucson, Arizona, and I the subsequent weapons and etcetera that were stolen at this location. It was the opinion of the COLORADO SPRINGS FBI and CSPD that this case was not related to the FUQRA investigation. On March 28, a review of information received from PHILADELPHIA FBI with regards to names found in the evidence recovered by the CSPD in September, 1989, the name of KHALID BARR was noted in the 1975 Philadelphia Report. BARR and another member of a Muslim organization was planning to assassinate an ISRAELI CONSULATE diplomat: however, the assassination did not I occur. During this review, the FBI noted that a KHALID BARR, also known as NELSON WANAMAKER, was in Philadelphia during 1975. This information was discussed with CSPD on this same date. It was interesting to note, during a joint investigation by CSPD I with the FBI, at the ENGLEWOOD POLICE DEPARTMENT (EPD), Englewood, Colorado, it was noted on a 1985 report, in the block marked Associates, the name of STEVEN PAUL PASTER, also known as I BENJAMIN FRANKLIN WAHL. Also noted, were Dates of Birth: I - 66 - I I I • • I FUORA November 25, 1948, and December 23, 1947, respectively. Also noted in the Associate block was the name ROBERT L. SUTTON; I Race, Black; Sex, Male; Date of Birth, March 15, 1947. The name of SAMUEL MCCLAINE was also noted with no Date of Birth. The officer writing this report noted that the names in the Associates block are names which have been associated through I documents with the FUQRA group. On April 18, 1990, investigation at Buena Vista, Colorado, I determined that JAMES D. WILLIAMS was receiving mail at 31755 Highway 24 and 285, Buena Vista, Colorado. FUrther inquiry determined that WILLIAMS also obtained a Post Office Box 3008 on November 10, 1988. Also listed to receive mail at this post I office box is CHRIS CHILDS. On this same date, inquiry at the CHAFFEE COUNTY I COURTHOUSE, Salida, Colorado, determined that in regard to the land that WILLIAMS is currently living on at 31755 Highway 24 and 285, near Trout Creek Pass, a contract to purchase this land was written on January 3, 1985, by a MUBARIK SHAW SHAH, a signed ,I MUBARIK SHAH. SHAH then wrote a personal check in the sum of $1,000 to be held in escrow. A Warranty Deed, dated January 11, 1988, disclosed the above property was sold to JAMES D. WILLIAMS I by JOSEPH L. and AGNES H. ALBERT, 9401 N. 111 Drive, Sun City, Arizona 85351. Purchase price was for $91,000 or $101,000 counting the $1,000 put in escrow. The $91,000 was financed through the FREMONT NATIONAL BANK, Canon City, Colorado 81212, I on December 21, 1987. Monthly payments are due on the 21st of each month and are to be in the amount of $977.89, On .the Warranty Deed and Deed of Trust, WILLIAMS listed his address as I 5100 Peral Street, Littleton, Colorado 80120. Sale of this land also included the sale and mineral rights to the land. Copies of all of these documents were obtained by the FBI. I On May 2, 1990, CSPD advised that on April 20, 1990, at approximately 11:15 p.m., an aggravated armed robbery occurred at CAPTAIN D'S restaurant located at 2495 south Academy Boulevard, I Colorado Springs, Colorado. The armed robbery was committed by two Black males with handguns, wearing stocking hats. During an interview of the employees, one of the victim employees stated I that one of the suspects who initially confronted her may be a friend of a fellow employee, WILLIAM E, GILBERT, Date of Birth November 10, 1950. She stated that this friend of GILBERT'S has brought GILBERT to his work on several occasions and that the I suspect in the robbery had the same facial structure, build, beard and general physical description of the friend of GILBERT'S, She further believed that the friend lived with I GILBERT,

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On May 3, 1990, an interview of LESTER H, and MERRILEE I NOWELL, Owner of CAPTAIN D'S restaurant, determined that GILBERT was an employee at the CAPTAIN D'S restaurant and then provided a copy of the employment application to the FBI. I Review of the employment application indicated that GILBERT applied for employment at this location on June 24, 1989. He listed an alias of GIL and Social Security Account Number of XXX- I XX-XXXX, address 1135 Jet Wing, Colorado Springs, Colorado 80916. Previous address was listed as 532 south 52nd Street, Philadelphia, Pennsylvania. GILBERT listed that his current employer was c.c. CARPENTRY, 7410 Colonial Lane, city not listed, I telephone 389-3294 and 633-5575, as a carpenter. He started with c.c. CARPENTRY on November, 1987, and left in March, 1989. In addition, GILBERT listed two additional employers, one being the I STEAK AND SHAKE, 3500 Erie Avenue, Philadelphia, Pennsylvania, telephone number 473-3420, as a short order cook. He also listed that he was self-employed as a vendor at 52nd Street (assuming I Philadelphia) from 1972 to 1979. GILBERT listed as references, NELSON WANAMAKER, 3970 Wilie, Electrician; LORNA DEGRAFFBRIED, 3970 Wilie; and CHRIS JOHNSON, I 7410 Colonial Lane, Carpenter. The NOWELLs further advised that NELSON WANAMAKER had been I employed with them for a short period of time. They then provided the FBI with a copy of WANAMAKER'S employment application. Review of this application disclosed WANAMAKER's Social Security Account Number as XXX-XX-XXXX, present address I 3970 Wylie, Colorado Springs, Colorado 80916, and previous address as 1135 Jet Wing Drive, Colorado Springs, Colorado 80916. WANAMAKER listed his telephone number as "School" 633- I 7300 and beeper number 389-3294. WANAMAKER listed his current or most recent employer as R. D, W. CONSTRUCTION, 115 Dartmouth street, Widefield, as a carpenter from June, 1986, to November, 1988, telephone number 389-3109. WANAMAKER listed two previous .I employers as YELLOW CAB COMPANY, 1010 Arch Street, Philadelphia, Pennsylvania, telephone number 724-8266, as a cab driver from December, 1964, to April, 1986, supervisor's telephone number I 235-5027, supervisor's name R. LEE. The second previous employer was listed as HOLIDAY INN, Cityline Avenue, 19144 (assume Philadelphia), telephone number 473-8313, from August, 1974, to September 1984, as a hotel detective. Supervisor's name was Mr. I s. BOYENE. References are WALTER BANK, 2406 Sonoma Drive, Security, Colorado, business PINKERTON; KEN GREEN, 1135 Jet Wing, I Carpenter; and LORNA DEGRAFFBRIED, 3970 Wylie. ·I - 66 - I I I • • I FUORA NOWELL further stated that a relative of theirs, DAVID MICHAEL NOWELL, had brought a nine millimeter pistol into CAPTAIN I D's. And when GILBERT saw the weapon, GILBERT stated that "his people bought some of them and some Uzi's," I Interview of DAVID MICHAEL NOWELL, by DTTF members determined that when NOWELL showed GILBERT the nine millimeter pistol he had purchased, GILBERT stated that "he and his people had a couple like that, a few other automatics and some Uzi's." I NOWELL stated that when he advised GILBERT he owned a .38 caliber revolver, GILBERT told him it was too small to do anything. NOWELL also showed a target he shot using his .38 caliber I revolver, and GILBERT stated he could do better than that. GILBERT also bragged to NOWELL that he was an expert in martial arts. NOWELL stated that he has seen GILBERT and some of I his friends ride motorcycles and has seen GILBERT on approximately eight different motorcycles. GILBERT had stated that the motorcycles he and his people owned were kept in a I storage warehouse nearby. The reason NOWELL knew this was because GILBERT was going to sell o�e of the motorcycles to one of the employees. NOWELL stated he took this employee in his car I to the ASTROZON STORAGE area on Astrozon at Academy Boulevard in Colorado Springs, Colorado, in August, 1989. NOWELL stated that as they approached the storage area, GILBERT who was standing in front of the door, quickly closed and locked the door when he saw I NOWELL. NOWELL stated that GILBERT advised him that, mostly on I weekends, he would have to meet his people in the mountains. GILBERT stated this place in the mountains was a four-hour ride just past Denver, Colorado. When NOWELL asked GILBERT if he I could ride with him to this place in the mountains,,GILBERT stated his people would not let·NOWELL go, as White' · people are not allowed. I On May 3, 1990, interview of the Manager at CAPTAIN D'S restaurant, CARLTON PITTMAN, determined that GILBERT had advised him that they would ride their motorcycles up into the mountains and that it was approximately a one-to-two-hour drive or I approximately 200 miles. PITTMAN also advised that one time they needed a tow truck I to tow a vehicle away from the CAPTAIN D'S restaurant, and that is when GILBERT advised they had a tow truck. When asked if they could borrow the tow truck to tow the vehicle away from the :I parking lot, GILBERT stated that it was 200 miles away.

I· ,·_ ·- �-5.· ..,t:•_ ,• .• - 69 - I I I • • I FUORA Because a couple of the victim employees at the armed robbery of CAPTAIN D'S restaurant, Colorado springs, Colorado, I advised that they believed one of the armed robbers was NELSON WANAMAKER, a friend of GILBERT'S, the fact that the robbers used a key to enter through the back door of the restaurant; know I exactly where to go to obtain the monies, and as the store owner stated that GILBERT wanted on several occasions to accompany him to the bank when making a deposit, the COLORADO SPRINGS POLICE DEPARTMENT obtained a search warrant for the house at 3504 East I Pikes Peak, Colorado Springs, Colorado; the 1977 Toyota sedan registered to WANAMAKER; and for a white-over-red Volkswagen van, bearing Florida License XXXXXX, registered to SANDRAMUHAMIIAD On May 4, 1990, the TUCSON FBI OFFICE was telephonically contacted and furnished the information concerning physical evidence found at the murder scene of DR, RASHAD KHALIFA on January 31, 1990, in Tucson, Arizona. It was learned at that time that the only physical evidence the TPD had was one hair found on the victim's body, which was a black hair, and a foot mark which belonged to an individual with a large foot. The knife used to kill DR. KHALIFA possibly has a serrated side to it, as one of the marks noteo on the victim's body was serration marks. The prime suspect in this matter is BENJAMIN EDWARD PHILLIPS, and the TPD advised PHILLIPS had been wearing tennis shoes with a small circular pattern around the toe of the sole. The victim was also wearing a leather jacket, and it is possible that fibers or other microscopic evidence may be found on the suspect's person or clothing. TPD further advised that PHILLIPS had been residing at 2714 N. Hopi Place, Apartment #6, I Tucson, Arizona, but apparently moved out of that apartment of the day of KHALIFA's murder or shortly thereafter. Further investigation determined that PHILLIPS was believed to have left a handwritten note for a woman named VICKY on an apartment door I in Tucson, and the note indicated that RAOUL had called him with a message for VICKY. The note indicated that VICKY should call PHILLIPS so that he could pass on the information from RAOUL. ·I Investigation to date has failed to completely identify VICKY or RAOUL. This information was obtained so that investigating officers could look for any physical evidence connected with the 11 TUcson murder case, On May 3, 1990, COLORADO SPRINGS FBI made inquiry through the COLORADO DEPARTMENT OF MOTOR VEHICLES and obtained a I photograph and copy of the Colorado Driver's License for WILLIAM EARL GILBERT, Date of Birth - November 10, 1950. GILBERT was described as a Black male; Height, S'S"; Weight, 160 pounds; ii' ' Hair, black; Eyes, brown; Colorado Driver's License Number, I XXXXXXX, GILBERT listed his address as 3504 Chelton, Colorado 11 I - 70 - I I • • I FUORA Springs, Colorado 80919, The License was issued on September 11, 1989, to expire November 10, 1994. Both FBI, I COLORADO SPRINGS, and CSPD noted that the number 3504 is the same number as 3504 East Pikes Peak and that Chelton Street is the nearest cross street to the East Pikes Peak address. In fact, I the 3504 Chelton address does not exist. On May 10, 1990, CSPD units, accompanied by the FBI and other Task Force members, executed the Aggravated Robbery search I warrant at 3504 East Pikes Peak Avenue, Colorado Springs, Colorado. Several documents, along with a blue ski mask and eyeglasses were seized by the CSPD. In addition to these items, a .45 semi-auto pistol, serial number XXXXXXXX; of unknown make, .410 I shotgun, serial number 57067; and a Beretta .380 caliber semi-automatic pistol, blue steel, serial number XXXXXXX were also seized by the CSPD. The ,45 caliber pistol belonged to I NELSON WANAMAKER who stated he had purchased it approximately 10 years ago in Philadelphia, Pennsylvania. WILLIAM EARL GILBERT advised that the Beretta .380 caliber semi-automatic pistol I belonged to his wife, SANDRA MOHAMMAD. Adults present at the time the.search warrant was�xecuted I are as follows: 1) NELSON WANAMAKER; Black male; Date of Birth - August 13, 1953; Social Security Account Number, XXX-XX-XXXX; Height, 5'6"; Weight, 150 pounds; Eyes, brown; Hair, black; Colorado Driver's I License Number, XXXXXXX; Address, 3504 East Pikes Peak· Avenue, Colorado Springs, Colorado; married to LORNA DEGRAFFENREID, I 2) LORNA GAYLE DEGRAFFENREID; Black female; Date of Birth, December 24, 1956; social security Account Number, 211-XX-XXXX; Height, 5'3"; Weight, 109 pounds; Eyes, brown; \1 Hair, black. 3) ANDREA JANINE DUBOSE; Black female; Date of Birth, October 16, 1966; Height, 5'8"; Weight, 190 pounds; Hair, black; ·11 Eyes, brown; Social Security Account Number, 294-76-9369; Address, 3504 East Pikes Peak, Colorado Springs, Colorado. I 4) SANDRA LUJEAN THOMAS MOHAMMAD; Black female;· Date of Birth, February 15, 1953; Height, S'S"; Weight, 206 pounds; Hair, black; Eyes, brown; Social Security Account Number, XXX-XX-XXXX. MOHAMMAD stated she is a former resident of I Tallahassee, Florida, and had come to Colorado Springs I approximately one week ago. Her current living quarters are the I - 71 - I I I • • I FUORA 3504 East Pikes Peak address and that she is married to MOHAMMED THAHIR, also known as WILLIAM GILBERT. MOHAMMAD refused to state I why she had come to Colorado or how long she planned to stay. MOHAMMAD was hostile and uncooperative during this period of the interview and refused to make any statements regarding who lived I at the Pikes Peak address. 5) ESTRELITA BLOUNT; Black female; Date of Birth, July 12, 1958; Height, 5'1"; Weight, 150 pounds; Hair, black; I Eyes, brown; Social Security Account Number, XXX-XX-XXXX. BLOUNT was evasive as to where she lived or who lived at 3504 East Pikes Peak. I 6)SHARON BRENNEN; Black female; Date of Birth, March 3, 1970; Height, 6'; Weight, 180 pounds; Hair, black; Eyes, brown; Social Security Account Number, XXX-XX-XXXX; I Address, 3504 East Pikes Peak, Colorado Springs, Colorado, for approximately one year. BRENNEN stated her sister is ANDREA DUBOSE, unknown if this is her biological sister or religious I sister. 7)WILLIAM EARL GILBERT; BlaCK male; Date of Birth, November 10, 1950; Height, 5'5"; Weight, 150 pounds; Hair, black; Eyes, I brown; Social Security Account Number XXX-XX-XXXX; Address, 3504 East Pikes Peak, Colorado Springs, Colorado. GILBERT stated he had lived here for several months and was married to SANDRA MOHAMMAD; however, made no comment as to how long.MOHAMMAD had I been in the state of Colorado. During the interview, GILBERT denied using any other names; however, it should be noted that GILBERT'S wife, SANDRA MOHAMMAD, identified him by his Muslim I name of MOHAMMAD FAHIR. On May 16, 1990, a physical surveillance was conducted at 31755 Highway 24 and 285, Buena Vista, Colorado, near Trout I Creek Pass, in which the following was noted: Observed on the property were two large buildings, one located in the center area and one located up the hill to the south of this building. A tower, possibly a guard tower, was built to the northeast of the lower house. Observed near the I front gate of the road leading into the property was a tow truck. Several smaller buildings were noted, one being behind the south house which appeared to be a storage shed and another to the southwest of the south building which appeared to be the I outhouse. Just east of the lower house, was a flat area where it appeared that a previous building had been destroyed and pushed off to the side, To the northwest of this area, there was a ··� large post with large plywood attached to it. Closer observation

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of this post and plywood indicated bullet holes throughout the I wood. Located approximately 150 yards to the east, off the property, one expended rifle shell casing was found by an FBI Agent on the surveillance team. This shell casing was later I identified as an AK-47 shell casing, possibly Chinese or Egyptian make. Several women and children were noted in the camp with one male being identified as CHRIS JOHNSON. A white-over-blue van and a silver sedan was noted near the lower house, and a rust­ I colored, almost red, Jeep Wagoneer was noted on the south side of the south house. A white van was noted to the northwest of the lower house parked just off the road leading into the area. I Discovered just to the northwest of the lower house, approximately one-fourth mile away was a black satellite antenna which was pointed directly into the mountain to the east. I Photographs were taken of the area. On May 31 through June 3, 1990, physical surveillance was conducted at the FUQRA encampment by DTTF members. The ii following observations were noted: Several women and children wer_e noted in the camp along with three males identified as DARRYL WOODS, JAMES D. WILLIAMS, I and CHRIS JOHNSON. DARRYL WOODS showed up at the encampment in a white-over-red Ford Bronco, which is the same Ford Bronco registered to JAMES D, WILLIAMS and had been observed at 3504 I East Pikes Peak Avenue. At one point, all three men loaded onto the Bronc·o a mat and took it to the east of the lower house where they spread it out I in a flat area behind the plywood and the post noted above. While moving the mat from the lower house to the flat area, two of the adult male individuals appeared to be going through the I motions of martial arts. Surveillance on the west side of the ridge line west of the encampment determined several old mine shafts which appeared to have had some recent diggings; however, no other items of interest were noted in the area. On this same date, Saturday, June 2, 1990, JAMES WILLIAMS took several of the .I children down the road and up to the satellite antenna located to the north/northwest of the encampment, stood there for a while I and appeared to be explaining something to the children, then left that area, walking to the west until they disappeared from I sight. Later on in the early evening, WILLIAMS, along with some children, traveled in the rust-colored Jeep Wagoneer to a video shop located in Buena Vista. WILLIAMS appeared to obtain video I tapes and proceed back to he encampment. Later on that evening, I the surveillance team noted a gasoline powered motor was I - 73 - I I • • I FUORA heard running down in the encampment area. It appears this is their source of electricity. On Sunday, June 3, 1990, while Task I Force individuals were reassembling to reinitiate surveillance at the encampment, the white-over-red Ford Bronco was noticed in Buena Vista, Colorado. This vehicle was surveilled going to a hardware store, then to a gas station to fill up with gas, and I then proceed on towards the encampment. Approximately one-half way to the encampment, the vehicle turned off and started taking some side roads leading through the mountains towards the direction of the encampment. Because the road ended, the vehicle had to turn around and proceed back to the highway, then to the encampment. Approximately in the middle of the afternoon, DARRYL WOODS, along with another male and female with children, proceeded to leave the encampment area in the white-over-red Bronco and proceed north on 285 towards the Denver area. Surveillance was discontinued on this vehicle and both surveillance team members returned to the surveillance at the camp. No further activities of interest were noted, and surveillance was terminated. Photographs and videotape were taken of the encampment area. On August 9, 1990, DTTF members conducted a surveillance at the FUQRA encampment, 31755 Highway 24 and 285, Buena Vista, !I Colorado, near Trout Creek Pass. The following observations were noted: I On this particular date, a road grader with an extra blade was noted parked to the side of the road just east of the lower house. An additional mat was spread out near the other. mat which was still spread near the plywood and the post in the flat I area east of the lower house. Located on the flat area to the east side of it, what appeared to be a three-person Coleman­ style tent was placed. A tall male individual was noted sitting I and washing dishes outside of this tent. Again, several women and children, approximately five women and seven to eight children were noted in the camp, along with four adult males. Three of the adult males were identified as JAMES D. WILLIAMS, -� CHRIS JOHNSON and WILLIAM EARL GILBERT. Also noted in the encampment were four young males, ranging in ages from 14 to 21. At approximately 1:30 p.m., WILLIAM E. GILBERT, accompanied by I the four young males and two young male children, proceeded to an area east of the lower house but just west of the flat area where the tent was located. It was at this time that GILBERT and these I individuals proceeded to do a physical exercise routine, practiced martial arts training alone, then proceeded to do martial arts training with each other. Soon after the physical exercises started, the individual located over by the tent area I proceeded to the tent, emerged from the tent and was observed to

I - 74 - I I I • • I FUORA have in his possession a backpack and a side arm on. This side arm was described as a revolver. The individual then proceeded I west to the lower house and out of sight, and it is unknown where he went. One of the Task Force officers later identified this individual as DARRYL WOODS. The satellite antenna located to the I north/northwest of the lower building was observed again, this time noted pointing to the northwest. No lines or fresh diggings showing were noted where electrical lines would be going to or cominq from the antenna. Also noted was some corrugated steel or PCV pipes, approximately 12 inches in diameter located on the soutn side of the road coming into the encampment and near a building which is approximately so yards from the front gate. The building that is approximately 50 yards from the front gate is a smaller building, and there is a rope hanging from one of the pine trees and what appeared to be plywood leaning up against it. During the martial arts training, I it proceeded to rain; however, the training continued in the rain. The martial arts training discontinued at 4:00 p.m., and surveillance was discontinued shortly thereafter. Videotape was taken of the above-described activities. ,I' . On August 10, 1990, Captain DAVE BOWERS, CHAFFEE GOUNTY SHERIFF'S OFFICE, Salida, Colorado, advised the FBI that the '• COUNTY ENGINEER'S OFFICE had contacted him and stated that while they were attempting to inspect the foundation for a home at 31755 Highway 24 and 285, Buena Vista, Colorado, near Trout Creek I Pass, shortly after they had proceeded past the front gate, they were met by an unknown Black female who asked what hi• business was. When explaining what their business was, they stated they would have Mr. JAMES D. WILLIAMS contact him and make an I appointment with him so he could inspect the foundation. Further inquiry by Captain BOWERS determined that :I JAMES D. WILLIAMS had applied for a building permit for a building to be placed on their property at the Trout Creek Pass location. BOWERS further stated that they had previously applied for a building permit on June 27, 1990. Because they needed and .:. engineer's statement concerning the foundation, a building permit was not granted to them in June. On August 10, when WILLIAMS and another unknown Black male appeared at the COUNTY ENGINEER'S I OFFICE, they had obtained an engineer's statement stating that the foundation was proper, and this engineer's name was PHILLIP SEELING. Captain BOWERS advised that also on June 27, 1990, I WILLIAMS made a statement that they wanted to put five multiple classrooms in the FUQRA encampment for religious purposes. When Captain BOWERS asked the individuals to describe JAMES WILLIAMS, the description did not fit JAMES WILLIAMS' description, so I Captain BOWERS then proceeded to show a display of photographs in I - 75 - I I I • •• • I FUORA which CHRIS JOHNSON was picked as the individual representing himself as JAMES D. WILLIAMS. The other unknown Black male I individual with JOHNSON was identified as JAMES D. WILLIAMS. The only time WILLIAMS talked was when they needed to confer, and they would proceed into the hallway away from the office area, talk, then come back in, and CHRIS JOHNSON, who was representing I himself as JAMES D. WILLIAMS, would continue to do the talking. Further review of the application presented by JOHNSON and I WILLIAMS disclosed that they had purchased a double-wide, 1975 7 � Longmont, 24'x60x, in 1988, from RILEY'S MOBILE HOME SALES, 20�_? N. Powers Boulevard, Colorado Springs, Colorado. The Cl application stated they paid $37,665 in cash for the mobile home. I Captain BOWERS then provided a copy of the CCSO's Report, dated August 10, 1990. I Review of the ccso•s Report disclosed on Permit Number 6270, dated October 13, 1988, JAMES D. WILLIAMS listed his address as 1135 Jet Wing Circle, Colorado Springs, Colorado 80916, telephone number 576-8951. On Permit Number 7922, dated I June 27, 1990, JAMES D. WILLIAMS listed his address as P. 0. Box 3008, Buena Vista, Colorado 81211,.telephone number -.none. The mobile home is described as having frame construction with gas I heat, and the contractor and/or builder's name was GUNDIN IND, Longmont, Colorado. Captain BOWERS further advised that CHRIS JOHNSON also had a I Colorado Driver's License in the name of CHRIS CHILDS: Under the name of CHRIS CHILDS, CHILDS received a ticket on November 13, 1989, as he had failed to provide proof of insurance. CHILDS I' failed to appear for his court appointment, and there currently exists a misdemeanor warrant for CHILDS' arrest. CHILDS gave an address of 115 Dartmouth, Colorado Springs, Colorado" 80911, with a Date of Birth of August 21, 1950. He is further described as a • Black Male; Weight, 160 pounds; Height, 5'9"; Hair, black; Eyes, brown; Employer was marked self-employed, occupation - Carpenter . CHILDS was driving a 1976 Jeep wagoneer, white over blue, with •• Colorado plates XXX XXX, VIN XXXXXXXXXXXXX. Under the name of CHILDS, his Colorado Driver's License Number is XXXXXXX. Under the name of CHRIS JOHNSON, the Colorado Driver's License Number is I XXXXXXX; Address, 1022 Bonita, Fountain, Colorado; Date of Birth, May 21, 1948; Weight, 160 pounds; Height, 5'9"; Hair, black; I Eyes, brown. I - 76 - I I I I • • I FUORA On August 9, 1990, Captain BOWERS also advised that the white-over-red Volkswagen bus, registered to SANDRA MUHAMMAD, I along with several other Black individuals, had shown up at the FUQRA encampment. I On August 20, 1990, the DTTF conducted a physical surveillance at the FUQRA encampment near Trout Creek Pass. The I following was observed: Four adult females were observed along with young female children. No adult males or young adult males were observed in the encampment. No further activities were noted or I new changes made to the encampment were noted. No photographs or videotape attempted. I On August 24, 1990, Captain BOWERS, CCSO, Salida, Colorado, advised while he was proceeding from Salida to Buena Vista on Highway 291, he observed a silver Pontiac, two door, parked along the side of the road with two Black females inside the vehicle. I The vehicle had a flat tire, so he decided to pull over and attempt to assist. The driver was an adult female, and the passenger was a young female, names unknown. Captain BOWERS was I in an unmarked vehicle; however, upon exiting the vehicle, the females noticed his uniform and immediately exited the vehicle. The young female immediately went to the rear of the silver Pontiac and proceeded to open the trunk. The driver proceeded to I the back of the vehicle and stood in front of the license plate; however, Captain BOWERS was able to observe the plate; and the plate number was FBD-259 which is the license plate registered to I JAMES D. WILLIAMS' Wagoneer. The vehicle had Security Patrol written on the back of the trunk and the front end of the car and had two spotlights.. When asked if they could be assisted, the driver advised they did not have a spare tire; however, they had I taken an individual to work at the hospital in Salida, Colorado, and she was attempting to obtain them some assistance to get the tire repaired. When Captain BOWERS asked for this individual's I name so that he could make contact with her and determine if she had obtained help, they stated her name of LILLIAN VAUGHN. when asked where they lived, the young Black female stated they lived up on Trout Creek Pass but was interrupted by the older female, I the driver, who stated they did live up by Trout Creek Pass; however, they do not have a telephone for captain BOWERS to I contact them. Captain BOWERS further advised that both females had I diamond studs placed in the left side nostril.

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On August 24, 1990, Detective BILL LIDH, CSPD, provided one copy of all the documents taken during the search of the house at I 350 4 East Pikes Peak Avenue, Colorado Springs, Colorado, on May 10, 1990. Review of these documents disclosed the following: I From a gray box belonging to SANDRA MUHAMMAD: One letter, dated August 7, 1989, addcessed to ASSALAAMU 'ALAIKUM, IHSAN from WA'ALAIKUMU SALAAM MOMMA and MUKHTAR. Most I notable item noted in this letter was the statement, "Our AMIR left for Pakistan on yesterday and he will be gone for three months. When he returns I.NSHA ALLAH I believe he will have some instructions from SHEIKH JILANI about our situation on the land. UMM HUSAIN (the siste-r who stayed with us when she was burned) -- remember her?? --- She is moving to Georgia on the land settlement there. I will be glad to see her. She was in California -- That is where she has been since she and her family left Tallahassee." Certificate of Birth for the State of Alabama, Number 101- 53-009624. Birth record for SANDRA �UJEAN THOMAS, Date of Birth - February 15, 1953; born to CHARLES WESLEY THOMAS and ·- HATTIE ALICE BAILEY, in Macon County. Application for birth I records with the mother being SANDRA LUJEAN THOMAS MUHAMMAD. KARIMA AMATULLAH HUNTER; Date of Birth, February 8, 1979, Black female; FURUQ ABDUL-HAKIM HUNTER; Date of Birth, January 5, 1978; I Black male. KENNETH WESLEY THOMAS; Date of Birth, August 4, 1974; Black male. MUKHTAR MUHAMMAD A. W. JUGGER; Dat� of Birth, December 18, 1984, Black male. I Sheet of paper with the title, "DAROOD SALAM" in English written by SHEIKH JILANI. I One sheet of paper with the following information written on it: I Smith/Wesson $75? 9MM Automatic Revolver $11.95/50 # 9MM Luger bullets I *M-1 30 caliber carbine $13.50/50 # 30 caliber bullets Semi-automatic rifle I *22 caliber rifle Semi-automatic *22 caliber bullets I $5.00/100 # I - 78 - I I .. FUORJ\

Shotgun I 22C Rifle M-1 Rifle 9MM Smith/Wesson I 22 MM Smith/Wesson *Holster/License Also found was a customer record payment to the TRIGGER I DISTRIBUTING, INCORPORATED, 1872 Thomasville Road, Tallahassee, Florida, telephone number (904) 222-9457, which disclosed that SANDRA MUHAMMAD had purchased a Beretta 84, serial number XXXXXX, I on September 16, 1982. Also purchased was an extra clip with Remington 380 ammo, shoulder holster and a canvas case. MUHAMMAD listed her address as 1529 Hudson street, Tallahassee, Florida 32304, telephone number 224-7232. The receipt was signed by SANDRA MUHAMMAD. Also noted in copies of the evidence, a page from the I Islamic Chronicle, Volume No. 2, Summer Edition, 1403/1983, which stated it was founded by SHEIKH JILANI, and one of the contributing editors was FAQIR MUHAMMAD A. SHAKUR. MUHAMMAD A. SHAKUR is an alias of JAMES D. WILLIAMS. The correspondent shown for Colorado was FAQIR S. DAWUD QADRI. It stated the Chronicle was published by the ISLAMIC CHRONICLE, 578 Van Siclen Avenue, Brooklyn, New York. It was distributed by the QURANIC OPEN UNIVERSITY CAMPUSES, 578 Van Siclen Avenue, Brooklyn, New York 11207; 532 South 52nd Street, Philadelphia Street, Pennsylvania 19143; and P. O. Box 3165, Compton, California 90222. Further, included in the gray box is a message from SHEIKH JILANI. An excerpt from this statement states, "The world today stands at a very critical point: The invisible hands of Satan is in control of the USSR and the U.S.A. I point out to you how the Zionists have used the resources of the people of the Soviet.Union, as well as the United States in achieving their goals in Beruit, and in the process, the U.S. is being led to total destruction. He knows that despite the commitment of the Soviet Union to the PLO and to Syria and regardless of the American commitment to peace given to Saudi Arabia, Jordan, Egypb and others, both countries were brought into the arena of the Zionist war, which was fashioned through materials and resources. Willingly or unwillingly, military resources and political power both of these countries were used to further the Zionist plot. I I submit to you that this war was just a live exercise to test the might the Satanic genious in controlling the minds of Americans and Soviets as well. Just a case of mind over matter; here the mind is the Zionist and the matter is the military resources provided by the Soviets and the Americans."

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In another pamphlet entitled, Twelve Thousand Muslims Will I Never Be Defeated, it states that EL SHEIKH SAYID MUBARIK ALI JILANI has, by ALLA'S command, organized the international JEHAD I COUNCIL and the JAMAATUL FUQRA. Also noted in SANDRA MUHAMMAD'S gray box was an address book with the address of EL SHEIKH MUBARIK ALI JILANI, Jilani I House, 18 Bupper Mall Scheme, Mian Mir Road, Lahore, Pakistan. In the copies of documents titled, DERRICK VAUGHN, box in I garage, the following papers and points of interest were noted: /1.n 8"xl0" lined sheet of paper stating: "KUFR Find our religion and stay on the path or you will get ALLAH'S wrath. Just know that you are the chosen one and you will stay the blessed one. "KUFR we must show you, the.power of ALLAH the only one and his messenger MUHAMMAD(s) from ALLAH he surely did come. SSHEIK ABDUL KUDIR HAILANI is here to keep the dream alive - with the blessed SSHEIK JILANI, to ALLAH we surely will strive." Also noted in the items seized was a polaroid photograph of I an unknown Black male individual presumed to be DERRICK VAUGHN, as this photograph came from his box in the garage at 3504 East Pikes Peak Avenue. After viewing the photograph, it.was noted that the individual in the photograph was one of the individuals doing the martial arts training that the DTTF had videotaped on August 9, 1990. Also noted was a diary, dated 1987 on the front, and on the inside cover, a map of Pakistan·. Further on in the 1987 diary, it states for Brother MUJAHID ABDUL KABIR. In the personal notes section is the name of DERRICK VAUGHAN, 2406 Sonoma Drive. No city was given, but it believed this is Colorado Springs, I Colorado. It also stated in case of an emergency, contact JIM WILLIAMS. Several dates on the calendars located on the inside I for the Year 1986, 1987 and 1988 were circled, reasons unknown. In the telephone index part of the diary, the name of interest noted was JIM WILLIAMS, 1135 Jet Wing, telephone number 596-8951. Also noted in DERRICK VAUGHAN'S documents was a BEST WESTERN LODGE receipt in the name of JAMES WILLIAMS, 1135 Jet I Wing Circle, Colorado Springs, Colorado 80916! dated January

I - 80 - I I I ;. I FUORA 8-9, 1990. The address for the BEST WESTERN LODGE was 3482 I Highway 21 at 577 (Exit 90), Fort Mill, South Carolina, telephone (803) 548-8000. In the documents marked Purse in Garage (LORNA?), there was I a letter addressed to SH2IKH JILANI signed RADZYYAH AISHA ShBrtl, MUHAMMAD. The letter s�ctes in essence the individual writ�ns the letter sent a resume to DR. BAQI, who was traveling to I Pakistan. The individual was basically asking for permission to marry. In the documents marked Korth Center Room, Bag on Floor of I Closet, was an a6dress book entitled: *786* I This is the property of: RADZYYAE MUP.AMMAD. Address of interest notec in this address book was EL SHE�KE MUBARIK ALI JILANI, Jilani nouse, 18B upper Mall Scheme, Mian I Mir Road, Lahore, Pakistan. Also noted in these documents fr.om the north center- room ,;..·as I a letter entitled, Muslims of America, 578 van Siclen Avenue, Brooklyn, New York, in which the letter states: To all members of the groups of FUQRA, both male and female, from SR NAIB ABU MUP.AHHAD Q.M., in which the letter references a I JA-MAAT (group) meeting on February 13, 1987. Also among the CO?ies of these document provided by the CSPD were two B"xl0" sheets of paper stating the following: Storing HK Siler.t Gun; Automatic Shoot Gun; Thompson 1928 Al, .45 caliber, 600 RPM (rounds per minute); Browning Ml9-77, Water Gun Cool, 33 pounds, 500 RPM; M-2, 1200 RPM; M-3 A-1; �-14, 8-1/2 pounds, 750 RPM; M?-30 Automatic Cannon, 112 pounds, 67 inches; Raising Model 50, 6-3/4 pounds, 550 RPM; Stayr Aug; ii MP28/ll, 9 pounds, 500 R?M; MP�0, 8-3/4 pounds, 500 RPM; T Gun; Mauser Broonhan (PHONETIC) DIR, 900 RPM, Stoen MAC2, 6-1/2 pounds, 550 RPM; FK-FAL; second page entitled 786, Rock and Roll Machine Gun Fun; Ingram Mach 10, .�5 ACP/9MM, 1145 RPM; Uzi 9MM, 7 pounds, 10oz, 17 inches, 600 RPM; Berether (PHONETIC) RM125, Roudn2 (next word unreadable), 510 RPM, 16 inches stock (next word unreadable) (o pounds 8 ounces); W (or M) 16K 323 caliber, i 2500 WIL, 650 RPM, 2.7 KLOS; RKO 9 Ultralight, 1000 RPM; RN, 9 pounds 8 ounces, 850 RPM; HKG3, 550 RPM; DDA MIL Brake; COTT M-16 :1.1 .223, MKG3, FHA, Somo Auto PSC Shooting; (34A2 Machine Gun), 550 i I RPM, 1200 feet RS; M-16 880 RPM; Colt M-16, 6·pounds 5 ounces

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unloaded; Walter MRK 9MM, 550 RPM, 1250 RTRS; AK47 600 RPM, 9 pounds 7 ounces; Sturm Ruger Min 14. Also noted in the document from the North center Room was a I lined sheet of paper which had the name of VICENTE R. PIERRE, Supervisor, 9/85, 8/89, P. s. I., Social Security Number XXX-XX- XXXX listed beside it. In the copies of documents listed as N/W, meaning Northwest Bedroom, the following items of interest were I noted: From an address book marked under the "S'' section, the Post Office Box of P.O. Box 13378, telephone 802-1100 was noted. This was a telephone number being utilized I by WILLIAMS and other individuals in Denver, Colorado. Also noted under the "D" section of this same address book was the name of DERRICK, telephone number 473-1373. From the documents recovered from the Southwest Room upstairs, believed belonging to WANAMAKER and BLOUNT, the I following Ltems of interest were noted: From an address book, the address of Gilani House 18B. ·I Upper Mall Scheme, Main Mir Road, Lahore, Pakistan. From the documents recovered in the basement, West Bedroom, marked Telephone Bills, the following item of interest was noted: Telephone bill in the name of ESTERLITA BLOUNT, 3504 East Pikes Peak Avenue, Colorado Springs, Colorado 80919, marked Upstairs. On several of these bills, it was noted telephone calls made to Pakistan, some of which originated from Buena Vista, Color.ado. From documents noted to come from a brown brief case in which NELSON WANAMAKER acknowledged was his, the following items of interest were noted:

·i One sheet of paper in which it was stated $200 - Automatic I Gun License, security Magazine, Shotgun News, Marilyn should apply for notary as soon as pbssible, training must be continued no less than five days a week, and on this same sheet marked Unfinished Products, is stated insurance PSI, uniforms should be completed as soon as possible, money is to be saved for land, weapons and ammunition, and gun training courses for those who I haven't had it yet and those changing names back. Also noted was a business card for PROFESSIONAL SECURITY INTERNATIONAL, 4045 South Broadway, Suite 201, Englewood, Colorado, in the name of I JAMES L. UPSHUR, Sales Representative. Also discovered were sheets of paper entitled, wound Ballistic, in which it states in

- 82 - I • •• • I FUORA generalities the critical areas of the body where a bullet is to incapacitate a person and the types of bullet and the I penetration. The second page lists various weapons as listed previously, the type of weapon, how many rounds per minute it can shoot, how much it weighs, etc. There are three pages of these I weapons listed. The last two pages entitled, The Tunnels of Cuchi. War Underground Number One, discusses a soldier's function. The following is what the soldier's function is to do: I "Delay any American thrust by engagement, destroy if possible this action gave village time to evacuate arm and gorilla's. Also to count enemy strength and collect as much I information as possible. "Predictably: Is a key person. To have against you enemy. I "Retreat: Use as a strategy: To be seen by enemy to stop advancement or to have them follow his path. I "Exit: Have many option to leave original entrance and make sure the distance is far enough away to assure your escape and concealment. I "Contact: Always have visual contact and be able to relay important information to active gorilla. I "Alcove: Are small hiding places to duck out of range of weapon fire or blast. "Patience: Waiting for hours at a time before changing I position. "Exploration:' rs the compilation of detail and facts in any I given situation. "Exploring: Paying no particular detail but observing , -iiI various aspects of a new place. "Experience: Has most advantage in adopted surrounding as I opposed to a new person in a new land. "Commander: Not always indicted into regular Army but will I leave in place to control an area. "Versatility: Even in some situation use different I tactics, short range, long range. I - 83 - I I I I FUORA "Concern: Key factor in war injured soldiers occupy time of opposing force or anything that delays the battle inevitably I favor the weaker side by allowing reloading, regrouping, and rethinking. I "Anticipation: Enemy movement are foremost and important to your survival. "Movement: Precise timing to alternate. "Location: To set up next skirmish procedure. "Retreat: Lay and wait to ambush. "Noise: In enclosed position is deafening. "Information: Received at early stages allows for a successful plan. "Plan: A plan without proper information is useless. "Frustration: Will cause enemy to retreat or go to outrageous length to accomplish task. "Sleeping Holes: A.re needed to allow sufficient relaxation I to regain strength to continue battle. "Air Vent: 3 feet. "Hospital: I "Success: Depends on opponents lack of proper information. "Sensitive Device: Are affected by surrounding. "First Chance: Must be successful second chances are seldom." Next document of interest is a letter from the MUSLIM WORLD :I LEAGUE, OFFICE TO THE U.N. A.ND NORTH A.MERICA, dated September 15, 1987. It states that MUHAMMAD A. SHA.KUR, U.S. Passport Number 090545764, is the Muslim name for JAMES D. WILLIAMS, signed DR. I FAHD AL-NASSAR, Director. In application to DIAMOND SHAMROCK, three references given I were EDWARD I. MCGHEE, Social Security Account Number 278-54-3869, LILLIAN VAUGHN, 1135 Jet Wing Circle, telephone I - 84 - I .. - I FUORA number 596-8951, and WALTER I. BANKS, 3970 Wylie Lane. Also in this brown brief case was a Colorado Driver's License Number I D15934 in the name of DARRYL WOODS, 1170 Dallas street, Aurora, Colorado; Date of Birth,11 August 30, 1955; Male; Weight, 154 pounds; Height, 5'11 ; Hair, brown; Eyes, brown. Next item of I interest in the brown suitcase was a statement in the name of RAYMOND WILLIAMS, 3511 Jet Wing, Colorado Springs, Colorado, telephone number 596-8951. Next items of interest were four receipts, one in the name of RAY WILLIAMS, one in the name of JAMES UPSHIR and one in the name of J�MES D. WILLIAMS, in which there were receipts for I payments for a tow truck, 1977 Dodge, and a 1980 Kawasaki motorcycle. One other receipt was marked payable to ABLE AUTO SALES, 2689 South Broadway, Englewood, Colorado, where the tow I truck and the motorcycle apparently were purchased. Also noted in this brown brief case was a telephone bill in the name of ANN MARLOW, 3504 East Pikes Peak Avenue, Colorado I Springs, Colorado, in which several calls were made from Buena Vista to the Colorado Springs telephone number. This telephone number was (719) 577-4191. I From documents taken from storage shed behind the house at 3504 East Pikes Peak, the following items of interest were I noted: Weekly account sheets, personal information data,· from the Philadelphia Region and all the personal information, data sheets, were entitled, Talibeen FUORA Ja'Maat, Philadelphia I Region. Also noted was a copy of the CSPD Employment Application in the name of NELSON WANAMAKER. It should noted not all items of evidence seized in the September 14, 1989, and the May 10, 1990, searches have been completely and thoroughly examined. I

I - 85 - I I I I • • I FUORA The following investigation was conducted on August 8, I 1990, by Detective WILLIAM N. CARTER of the DJTTF: On August 27, 1990, at or about 9:00 a.m., reporting investigator located and contacted T-8 at 4045 South Broadway, I Suite 201, Englewood, Colorado, which houses the office of PROFESSIONAL SECURITY INTERNATIONAL (PSI), Suite 204 at that address. T-8 knows FUQRA subject JAMES DONALD WILLIAMS as the I proprietor of PSI and that he has rented this office space for the past four and one-half years. I T-8 was made aware of police interest in WILLIAMS and his business but was not provided with any information that would lead him/her to assume or deduce the scope of this investigation. The investigator identified himself as a Denver police officer I only and stated that he was acting on behalf of the DENVER POLICE DEPARTMENT (DPD) in concert with another, unspecified law I enforcement agency. During the interview, T-8 verified that WILLIAMS was still paying monthly rent at 4045 South �roadway, Suite 204, by money order or cashier's check and had only been delinquent on I one payment (over one week late) in all the time he has rented there. Source had no current address for WILLIAMS but used to reach him by phone at his residence in Colorado Springs at 1135 I Jet Wing Circle before WILLIAMS moved to another, unspecified address. Source stated that, during late November and early December of 1989, he/she contacted WILLIAMS by telephone at a Los I Angeles, California, number (unknown at this time) when they had to discuss a business arrangement. This stemmed from an agreed­ upon move of WILLIAMS' business from Suite 201 to Suite 204. Source stated WILLIAMS was very cooperative during this move, and I it did not seem to cause any disruption in Mr. WILLIAMS' business operations. T-8 did not have the Los Angeles phone number available but agreed to attempt to examine old records and I locate same for this detective. Source stated he/she has seen approximately four males I and two females, all black, whom source has been advised work for PSI, and may be able to identify them from photographs if it becomes necessary. It should be noted that T-B is very concerned that WILLIAMS and his associates not find out that he/she is I cooperating with the police, as source feels these persons may be dangerous. Source has no information that could be articulated to support his/her concerns but describes WILLIAMS, et al, as I •gun people" and "professionals." source has seen copies of gun magazines and other periodicals, including "Shotgun News," at the I PSI office on occasion and feels that the employees there are - 86 - I I I • • I FUORA usually armed. Source stated he/she has seen no activity at PSI I for the past six months and has received no complaints or other comments from other tenants to indicate otherwise over this period. I T-8 has agreed to cooperate with Detective CARTER in this investigation, provided this cooperation is kept from WILLIAMS, et al, and was given the preliminary tasks of locating I the Los Angeles phone number and advising Detective CARTER of any change in activity or contacts by WILLIAMS or his associates for I any reason. I I I I I I I I I I I I - 87 - I