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Informational Memorandum
Subject:Special Alert--Request for Information
Date of Memorandum:09/24/2001
Expiration Date:
Office:Chairman/CEO
Signed By:Reyna, Michael
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:9/23/01 Letter from FBI

Farm Credit Administration 1501 Farm Credit Drive

McLean, Virginia 22102-5090
(703) 883-4000


INFORMATIONAL MEMORANDUM



September 24, 2001


To: The Chairman and Chief Executive Officer
All Farm Credit System Institutions

From: Michael M. Reyna
Chairman and Chief Executive Officer

Subject: Special Alert -- Request for Information


I am writing to you in response to the attached request we received from the Federal Bureau
of Investigation (FBI). In complying with the request, we ask that you review your records and determine if your institution has or has had any relationship or transactions with any of the individuals listed in the attachment. If so, you should immediately fax the information to Special Agent Miller at the fax number listed in the letter from the FBI.

If you have any additional questions concerning this matter, please call Thomas J. Holland in the Office of Examination at (703) 883-4484, or contact him on the Internet at e-mail address hollandt@fca.gov.


Attachment

U.S. Department of Justice
Federal Bureau of Investigation
_______________________________________________________________________________________
In Reply, Please Refer to 601 4th Street, NW
File No. 265A-NY-280350 Washington, DC 20535
September 23, 2001


RE: TERRORIST ATTACK ON AMERICA
Farm Credit Administration
Office of Inspector General
1501 Farm Credit Drive
McLean, VA 22102-5090

Dear: Ms. Macias:

The Federal Bureau of Investigation, is requesting
various financial regulatory agencies and institutions to alert the FBI to the existence of any relationships and/or transactions with their respective institutions by any of the individuals on the attached list of 19 suspected terrorists or by any individual under FBI investigation relating to the September 11 attacks in Washington, D.C. and New York City. If you identify any, please fax the information to Special Agent Lisa Miller at 202-278-2598. If you have any questions, please contact her at 202-278-2298 or 2295.

Thank you for your assistance in the investigation of this tragedy.


NAMESSANDOBVA Drivers LicenseAddresses
AL-MIDHAR, KHALID*ALIVE*5/16/75T66-19-07185913 LEESBURG PIKE, APT.8
FALLS CHURCH, VA 22041
MOQED, MAJED, M.G.H.6/18/77A69-60-04055913 LEESBURG PIKE, APT.8
FALLS CHURCH, VA 22041
ALHAZMI, NAWAF (NAWAQ)199-90-9382A69-60-0408
ALHAZMI, SALEM M.S.2/2/813355 ROW ST., APT 3
FALLS CHURCH, VA 22044
HANJOUR, HANI S.H.8/30/72T66-19-07195913 LEESBURG PIKE, APT. 8
FALLS CHURCH, VA 22041
MARTINEZ-FLORES, LUIS6/20/733300 CURMORE CT.,APT.5
FALLS CHURCH, VA 22041

5913 LEESBURG PIKE, APT.8
FALLS CHURCH, VA 22041

9156 BHUCHANAN ST.
ARLINGTON, VA 22206

3355 ROW ST., APT. 3
FALLS CHURCH, VA 22044
ALGHAMDI, SAEED
ALHAZNAWI, AHMED
ALNAMI, AHMED
JARRAH, ZIAD
AL SUQAMI, SATAM
ALSHEHRI, WALID595-43-71591/1/761960 DUNN AVE.K, APT 3017
DAYTONA BEACH, FL 32114

502 ORRIN ST., SE
VIENNA, VA 22180
ALSHEHRI, WAIL595-43-71591/1/76 or 3/3/76
ATTA, MOHAMED9/1/68
ALOMARI, ABDUL AZIZ054-82-774212/24/72 or 3/4/63P.O. Box 6584
JEDAH, SAUDI ARABIA, SA 21452
    1743 BERKELEY AVE.
    SAINT PAUL, MN 55105

    4032 57th TERR
    VERO BEACH, FL 32966
    ALSHEHHI, MARWAN5/9/76 or 5/9/78
    AHMED, FAYEZ
    ALGHAMDI, AHMED
    ALGHAMDI, HAMZA
    ALSHEHRI,MOHALD