Dismissed
L-1A
L-1A Dismissed — Real Estate Investment (2007): did not establish the new U.S
Decision Summary
The appeal was dismissed because the petitioner failed to prove that the new U.S. entity had sufficient funding or capitalization at the time the petition was filed. Evidence of wire transfers was submitted, but the transfers occurred nearly three months after the petition's filing date, and eligibility cannot be established based on facts that arise after filing.
Criteria Discussed
New Office Requirements Sufficient Capitalization/Investment Financial Ability To Commence Business Eligibility At Time Of Filing
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