L-1A Dismissed — Investment And Management (2018): did not establish a qualifying relationship with the

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer at the time of filing. The petitioner submitted contradictory evidence regarding its ownership structure, and the documents provided to correct the inconsistency were created after the petition was filed and were therefore not persuasive. The supporting financial evidence was also deemed insufficient to resolve the discrepancy.

Criteria Discussed

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