dismissed
L-1B
dismissed L-1B Case: Oil And Gas Services
Decision Summary
The appeal was dismissed because the petitioner failed to establish eligibility for a new office L-1B petition. Specifically, the petitioner did not provide sufficient evidence, such as wire transfers, to demonstrate that the funds in the U.S. entity's account originated from the foreign qualifying company. The petitioner was put on notice of this deficiency but failed to submit the required documentation.
Criteria Discussed
Financial Ability To Commence Business Sufficient Physical Premises Specialized Knowledge
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