dismissed
L-1B
dismissed L-1B Case: Mortgage And Lending Services
Decision Summary
The motion to reopen and reconsider was dismissed because the petitioner failed to overcome the primary grounds for the initial denial. The petitioner did not provide sufficient evidence, such as stock certificates, to prove a qualifying relationship between the U.S. and foreign entities, and submitted inconsistent financial documents. Additionally, the petitioner failed to sufficiently explain or document the beneficiary's purported specialized knowledge.
Criteria Discussed
Qualifying Relationship Specialized Knowledge Doing Business
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