Seek opinions from experts. My gcms notes is here, if you guys can tell me what to make of this and any preemptive measures I should take with respect to additional documents I might be asked for? I have '
X'ed out all parts that would point out to me or any organisation. Your contribution will be much appreciated. Thanks.
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NOTES
NOTES: 1
Created Date: 2019/01/08 15:54:46
Created By: SH18299
Updated Date: 2019/01/08 15:57:31
Updated By: SH18299
Restricted: No
Label: EE Eligibility
Office: CPC-Ottawa
Text:
Case Analyst: Review Required Lock-in Date: 201 8-09-1 3_E001XXXXX0 PA:
XXXXXXXXXXXXXXXXXXXXX - EE
FSW Having analyzed this application based on the documents submitted by the applicant and the information
contained in the file, I make the following recommendation.
_ ANALYST
RECOMMENDATION: Review Required MI3 SUMMARY NOTES: SEEMS PA WAS DIRECTOR OF COMPANY AND
HAD NO ANNUAL FIXED INCOME-SEE EDOC 243543397. APPEARS PA HAS SIGNED GIFT DEED ON FILEVERIFIED IN TRANSACTIONS WHICH MAKES UP MOST OF THE DECLARED FUNDS FOR SETTLEMENT. A11.2:
Appears Met R75: FSW MINIMUM REQUIREMENTS - Review Required R76: SELECTION CRITERIA - FSW
POINTS/Funds: Appears Met FSW points total: 72 Ready to Finalize RPRF: Complete
Comprehensive Ranking System (CRS) CRS Score at invitation to apply (ITA) 448 CRS points minimum score
for round: 440 CRS score at application (APR): 448 I have reviewed the following for CRS points: PA gained
points as SINGLE at ITA and APR PA gained points for 3+ year(s) Foreign Work Experience with "
XXXXX Energy
Systems Pvt Ltd, edoc# 243543397"
INTEGRATED SEARCH (FOSS/GCMS): PA: No trace other than present application
_ FAMILYCOMPOSITION: SINGLE; never married No indication of previous marriages/cl partners No declared childrenMEDICALS: All valid for 6 months or more PASSPORTS: All valid for 6 months or more_ WORKEXPERIENCE: Lock-in Date: 2018-09-13 Primary Occupation: NOC 0125 Other business services managersEDUCATION CREDENTIAL(S) PROVIDED: Bachelor's Degree: Bachelor of Engineering; Master's Degree: ProjectManager in European and International Organizations 2009-01 to 2014-11 - Business Operations Manager (NOC:0125) - at
XXXXX Energy Systems Pvt Ltd - eDoc# 243543397 - Web-based search confirms employer information- Letter dated 15MARCH2018 appears to confirm employment in declared occupation throughout the specifiedperiod, and provides a job description which is consistent with the lead statement and main duties as set out inthe declared NOC category. NOTE: APPEARS PA PROVIDED COMPANY INCORPORATION DOCUMENTS ANDLOE-SEEMS PA WAS DIRECTOR OF COMPANY AND HAD NO ANNUAL FIXED INCOME-SEE EDOC 243543397-NOTES TO THE FINANCIAL STATEMENTS FOR 2012 TO 2015-LETTER FROM KARNATAKA POWERCORPORATION LTD-LETTER FROM
XXXXXXXXXXXXX PVT. LTD-LETTER FROM HINDUSTAN
XXXXLIMITED-CORPORATE DOCUMENTS-SEE EDOC 243543397 - Letter confirms full/time employment; FSW Work: 5years and 11 months. CRS Foreign Work: 5 years and 11 months. FSW Work: 1 year CRS Foreign Work: 3+ year(s) WORKEXPERIENCE: 4-5 year(s), 13 FSW PointsSETTLEMENT FUNDS: Appears To Meet Approx. CAD $18442 - CAD $CAD 18442 as per HDFC Bank statement at03SEPT2018; Family of1 requires CAD $12 475 NOTE: APPEARS PA PROVIDED BANK BALANCECONFIRMATION CERTIFICATE WITH BANK STAMP FOR DECLARED FUNDS. APPEARS PA HAS SIGNED GIFTDEED ON FILE-VERIFIED IN TRANSACTIONS.
NOTES: 2
Created Date: 2019/01/07 23:44:24Created By: SH18299Updated Date: 2019/01/07 23:44:33Updated By: SH18299Restricted: NoLabel: Adm/CriminalityOffice: CPC-Ottawacertificate:Text:-----PM-01Provided-NRTAssessmentR10-----OKPrimaryPass CriminalityApplicant 1- France police certificate: Provided-NRT 2- India police
NOTES: 3
Created Date: 2018/10/29 22:05:55Created By: ND19801Updated Date: 2018/10/29 22:05:55Updated By: ND19801Restricted: NoLabel: GeneralOffice: CPC-OttawaText: PReVU Verified (applicant information)
NOTES: 4
Created Date: 2018/10/10 16:19:50Created By: AW03043Updated Date: 2018/10/10 16:19:58Updated By: AW03043Restricted: NoLabel: EE EligibilityOffice: Centralized Intake OfficeText:REVIEW TYPE: Program Assistant APPLICATION #: E001XXXXX0 REGULATION: FSW I have reviewed thisapplication based upon the documents submitted by the applicant and the information contained in the file andnote the following. MIN.SCORE: 440 CRS SCORE: 448 Principal Applicant Application Promoted: New UCIPrimary Applicant Medical Attached to UCI: Yes Client Fees: VerifiedEnglish- IELTS and Met Threshold & Verified -—EDUCATIONissuing agency website; foreign credential confirmed on ECA site ECA Canadian Equivalency Summaryreported by issuing agency as Bachelor's Degree (4 years) Foreign credential provided ECA report Verified onissuing agency website; foreign credential confirmed on ECA site ECA Canadian Equivalency SummaryPrimaryreportedApplicantby issuingFranceagencypoliceas Master'scertificate
egreeProvided-NRTForeign credentialIndia policeprovidedcertificate:-----POLICEProvided-NRTCERTIFICATER10 OKRecommendation: Pass Criminality —-AGEDOCUMENTS SET FOR REVIEWPrimaryLANGUAGESApplicant ECA-----reportPrincipalVerifiedApplicantonApplicant's age reviewed and Changed from ITA to e-APRClient Information
NOTES: 5
Created Date: 2018/10/10 16:17:46Created By: AW03043Updated Date: 2018/10/10 16:17:46Updated By: AW03043Restricted: NoLabel: GeneralOffice: Centralized Intake Office