Dismissed
L-1A
L-1A Dismissed — Retail (2007): did not establish eligibility at the time of filing
Decision Summary
The appeal was dismissed because the petitioner failed to establish eligibility at the time of filing. The director found insufficient evidence of financial investment to establish the new office, and the petitioner only provided proof of a significant wire transfer months after the petition was filed and in response to a request for evidence.
Criteria Discussed
New Office Requirements Financial Investment Ability To Support Executive Position
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