Excerpt from the FBI's 1999 investigation of Awlaki

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-04-2012 BY 65179 DMH/MJS 1A1 b7A FD-340 (Rev. 8-7-97)

Universal Case File Number Field Office Acquiring Evidence SD Serial # of Originating Document Date Received 7/13/99 From DMV (Name of Contributor) (Address of Contributor) (City and State) By DA (Special Agent) b6 b7C To Be Returned ☐ Yes ☒ No Receipt Given ☐ Yes ☒ No. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ☐ Yes ☒ No Title: Anwar Aulaqi IT- HAMAS

Reference: (Communication Enclosing Material)

Description: ☐ Original notes re interview of DMV photo of subject

1A1 Awlaki-403

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-04-2012 BY 65179 DMH/MJS

[MA]

*** UNSOLICITED MESSAGE RECEIVED *** Sat Jun 26 12:45:30 1999 1FBKOTMF300.DDLO.DDL ORIG: FBI

SAN DIEGO COUNTY 12:46 06/26/99.

PLEASE MAIL DRIVER LICENSE PHOTOGRAPH AND APPLICATION FOR SUBJECT: AULAQI, ANWAR NASSER CALIFORNIA OLN: B8474965

FBI SAN DIEGO ATTN: 9797 AERO DRIVE SAN DIEGO, CA 92123

JPK/FBH

b6 b7C b7E

Awlaki-404

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-04-2012 BY 65179 DMH/MJS

DRIVER LICENSE AND PERMIT APPLICANTS ONLY

The answers to questions 3, 4, and 5 below are for the confidential use of the DMV

[Redacted Text]

If yes, briefly explain 6. Do you wear corrective contact lenses? [ ] Yes [X] No

CDL CERTIFICATION [ ] I expect to operate in interstate or foreign commerce and I meet the qualifications contained in Part 391 of the Federal Motor Carrier Safety Regulations (FMCSR). [ ] I do not expect to operate in interstate or foreign commerce ar: I am not subject to Part 391 FMCSR

CHEMICAL TEST DISCLOSURE I agree to submit to a chemical test of my blood, breath, or urine for the purpose of determining the alcohol or drug content of my blood when testing is requested by a peace officer acting in accordance with Vehicle Code §23157.

BAC STATEMENT FOR DRIVERS UNDER 21 YEARS OF AGE By signing this application, you acknowledge notification of the following information: It is illegal for anyone under age 21 to drive with a blood alcohol concentration (BAC) of 0.01 percent or greater. It is also illegal to refuse to take, or fail to complete, a preliminary alcohol screening test for determining the level of alcohol as required by VC§23137. The penalty of violating either of these provisions is a one-year suspension of the driving privilege. A $100 reissue fee is required after reinstatement of the driving privilege. This fee is in addition to any other application fees required for reissuance of the driver license

SOCIAL SECURITY NUMBER COLLECTION DISCLOSURE Authority to collect the social security number is 42 U.S.C. 405 and California Vehicle Code §1653.5, §4150 §4150.2, §12800, and §12801. It will be used in the administration of driver's license laws and motor vehicle registration laws and to respond to requests for information from the Franchise Tax Board, tax administration and from any agency operating pursuant to 42 U.S.C. 601 et seq. It will be used to aid in the collection of monies owed in connection with failure to pay fines or failure to appear in court by an applicant, and to aid in the collection of monies owed by an applicant in connection with Aid to Families with Dependent Children, Child Support, and Establishment of Paternity You are required by law to provide your SSN or your application will be denied.

MAILING ADDRESS CERTIFICATION I am the person whose name appears on the front of this form. The mailing address shown is valid, existing, and accurate. I consent to receive service of process at this mailing address pursuant to §415.20 b), §415.30(a), and §416.90 of the Civil Procedure Code.

PERSONS ACCEPTING LIABILITY FOR APPLICANTS UNDER 18 YEARS OF AGE ACCEPTANCE OR ASSUMPTION OF LIABILITY FOR APPLICANTS UNDER 18 YEARS OF AGE The person(s) signing this form certifies under penalty of perjury that:

• He or she is age 18 or over and is a resident of the State of California
• He or she has full custody of and consents to the issuance of an original or duplicate driver license to the applicant named on this form.
• He or she assumes the liability specified in Vehicle Code §17707 through §17710.
• All statements made on this form are true and correct. NOTE: If both parents/guardians have joint custody, both must sign. If only one person has custody, that person must write "I have sole custody" in the box below and sign this application

MOTHER'S/GUARDIAN'S SIGNATURE DATE DAYTIME TELEPHONE NUMBER RESIDENCE ADDRESS APT/SPACE NUMBER CITY STATE ZIP CODE FATHER'S/GUARDIAN'S SIGNATURE DATE DAYTIME TELEPHONE NUMBER RESIDENCE ADDRESS APT/SPACE NUMBER CITY STATE ZIP CODE

PERJURY STATEMENT I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct.

SIGNATURE Do not sign until instructed to do so by a DMV employee. DATE 8-4-97 SIGNATURE OF APPLICANT [Signature] DAYTIME TELEPHONE NUMBER (619) 965-1917

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Confidential information deleted per section 1C33.5 C.V.C. and the Fair Credit Reporting Act.

State of California DEPARTMENT OF MOTOR VEHICLES I hereby certify that the document to which this is affixed is a true copy of the records of the Department of Motor Vehicles. Motor Vehicle File No. B 8474965 Date 7/1/11 Signed Tyen P. Lu In accordance with Section 1813 CVC, the above employee of the Department of Motor Vehicles has been authorized to prepare under seal and certify copies of records of this Department. Awlaki-406 2 1A1 b7A

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-04-2012 BY 65179 DMH/MJS

NOT DUPLICATE 28772 2545 669 AUG 04 1997 08 44 A545364304 #B8474965

DMV Public Service Agency Application for Driver License, Identification Card, or Name Change NOTE: Present this form in person. Please print carefully. Use black or blue ink only. Information regarding current licensing requirements and fees are in the latest edition of the California Driver Handbook, Commercial Driver Handbook, and supplements. ONCE THIS APPLICATION FORM AND FEE HAVE BEEN SUBMITTED, NO REFUNDS WILL BE MADE.

FOR DMV USE ONLY BD/LP Doc Code Initials

SOCIAL SECURITY NUMBER (DL and ID) (SSN is required before any original identification card application is started.) (SSN is verified before any original commercial driver license application is started.)

DO YOU WISH TO REGISTER TO VOTE OR UPDATE VOTER RECORD? CHECK ONE BOX ONLY. Complete the attached form when checking box "Y" or "C" only. Y [X] First voter registration or a voter registration change (i.e., name change or political party change). N [X] I do not wish to register to vote or to change my voter registration address. C [ ] Please update my voter registration address record to a new county. S [ ] Please update my voter registration address record within the same county.

Enter California driver license number, if any __________________________ Expires in ________ CHECK APPROPRIATE BOX: [X] Original [ ] Renewal [ ] Duplicate [ ] Name Change [ ] Add Endorsement [ ] Remove Restriction

APPLICATION FOR DRIVER LICENSE CLASS OF LICENSE REQUESTED For a complete description of license classes, refer to the California Driver Handbook [X] C - Passenger vehicles, pickup trucks [ ] C - Class C vehicle transporting hazardous materials [ ] M1- 2-Wheel Motorcycle or motor driven cycle. [ ] M2- Motorized bicycle, moped, or any bicycle with an attached motor. [ ] A - Tractor, one trailer over 10,000 lbs. GVWR [ ] A - Noncommercial overweight travel trailer or 5th wheel travel trailer [ ] B - Single vehicle over 26,000 lbs. GVWR, bus, farm labor vehicle

ENDORSEMENTS REQUESTED: [ ] Passenger Transportation [ ] Doubles/Triples [ ] Tank Vehicle [ ] Hazardous Materials/Wastes

Is the vehicle equipped with air brakes? .................................................... [ ] Yes [X] No Are any of the above fire fighting equipment? ............................................ [ ] Yes [X] No

REMINDER: If you have a special certificate, be sure it is current. If not, tell the DMV employee.

Check the box if you will be driving either of the following: [ ] Tour Bus [ ] Transit Bus

APPLICATION FOR IDENTIFICATION CARD Enter California ID card number, if any __________________________ Expires in ________ CHECK APPROPRIATE BOX: [ ] Regular [ ] Senior Citizen (Age 62 or older)

NAME AND ADDRESS INFORMATION FOR ALL APPLICANTS TRUE FULL NAME: FIRST ANWAR MIDDLE NASSER LAST AWLAKI SUFFIX (JR, SR, II)

ADDRESS (Include St., Ave., Rd., Ct., Blvd., Way, etc.): MAILING ADDRESS 7181 Saratoga St CITY San Diego STATE CA ZIP CODE 92105 APT/SPACE NUMBER

RESIDENCE ADDRESS (IF DIFFERENT FROM ABOVE ADDRESS) CITY STATE ZIP CODE APT/SPACE NUMBER

PERSONAL INFORMATION SEX M HAIR COLOR Black EYE COLOR Brown HEIGHT 6' 1" WEIGHT 135 lb DATE OF BIRTH MONTH 4 DAY 21 YEAR 76

REQUIRED INFORMATION FOR ALL APPLICANTS

1. Have you ever applied for or been issued any of the following documents from California, another state, or another country? [X] Driver License [ ] Instruction Permit [ ] Identification Card If yes, please enter the state or country and the expiration date here: Colorado 4-21-97 [X] Yes [ ] No

2. Have you ever applied under a different name? .................................................................... [ ] Yes [X] No If yes, print the other name(s): __________________________

Please turn this form over to continue

Awlaki-407

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Confidential information deleted per section 1608.5 C.V.C. and the Fair Credit Reporting Act.

State of California DEPARTMENT OF MOTOR VEHICLES I hereby certify that the document to which this is affixed is a true copy of the records of the Department of Motor Vehicles. Motor Vehicle File No. B8474965 Date 7/19/99 Signed [Signature] In accordance with Section 1813 CVC, the above employee of the Department of Motor Vehicles has been authorized to prepare under seal and certify copies of records of this Department. Awlaki-408

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-04-2012 BY 65179 DMH/MJS

CALIFORNIA DEPARTMENT OF MOTOR VEHICLES

FOR USE ONLY AS AUTHORIZED BY DMV

B8474965 DRIVERS LICENSE CLASS: C EXP DATE: 04/21/2001

ANWAR NASSER AULAQI 7181 SARANAC ST SAN DIEGO, CA 92115

DOB: 04/21/71 SEX: M HAIR: BLK EYES: BRN HEIGHT: 601 WEIGHT: 135

APP DATE: N/A ISSUE DATE: 08/05/1997 PHOTO DATE: N/A

APP OFFICE: N/A ISSUE OFFICE: 669 PHOTO OFFICE: N/A

PHOTO SEQ #: 0000 TECHNICIAN ID: 08 RSTR: 01 ENDORS:

TYPE APP: D

[Awlaki]

State of California DEPARTMENT OF MOTOR VEHICLES I hereby certify that the document to which this is affixed is a true copy of the records of the Department of Motor Vehicles. Motor Vehicle File No. B8474965 Date 7/9/99 Signed [Signature] In accordance with Section 1813 CVC, the above employee of the Department of Motor Vehicles has been authorized to prepare under seal and certify copies of records of this Department.

Machine: RETSTA_4 07/08/99 09:38:01

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