EB-1C Dismissed — Trade Finance (2014): the director denied the petition for three reasons: failure

Decision Summary

The director denied the petition for three reasons: failure to establish a qualifying relationship between the U.S. and foreign entities, failure to prove the beneficiary's proposed role was a qualifying managerial or executive capacity, and failure to show the foreign entity was doing business. While the AAO granted the motion to reopen, it ultimately affirmed the prior decision to dismiss the appeal, indicating these deficiencies were not overcome.

Criteria Discussed

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