hi dear pls help
case status
file:++++++ client id: ++++++++
XREF: XREF 2 CASE TYPE: IMMIGR
TOTAL PERSON: 1 APPLIC. REC,D: 09.05.2008 IMM1017S REQUWSTED: 09.01.2009
IMMCAT: FC 1 INTERVIEW : 17.09.2008 TIME: 09:00 SPEC.EVENT
WC STATUS:**WC TYPE:++ DECISION REASON: ++ MAILING ADD.
PSDEC 1 23.06.2008 SELDEC 1 07.01.2009 +++++++++++
BDEC MEDDEC 0 03.01.2008
OREQ 0 FINDEC 0
VISA PRINTED:
CIC NAME: MISSCPC
PAPER FILE SENT TO GD FILE BF,D TO: ON 05.07.2009 MICROLOCATOR
DOCUMENTS
FILE:+++++++ NAMES: +++++++++
IMMCAT-PS: FC1 IMMCAT: FC1
VIEW SCANED DOCUMENTS: N
[page 1]
CASE STATUS
FILE NUMBER
APPLICANT NAMES _______________________
DATE OF BIRTH DD-MI1-YYYY
APPLICANT SURNAME (SOUNDEX) ___________
S E L E C T I 0.: ..N: ...: ... . ..
ENTER ONE OF THE FOLLOWING:
FILE NUMBER
OR APPLICANT NAMES
OR APPLICANT NAMES AND DATE OF BIRTH
OR DATE OF BIRTH
OR APPLICANT SURNAME (SOUNDEX) - FOR SOUNDEX SEARCH
OR APPLICANT SURNAME (SOUNDEX) AND DATE OF BIRTH
NOTE: FOR DATE OF BIRTH: TO SEARCH ON MONTH AND YEAR ONLY ENTER **mmyyyy TO SEARCH ON YEAR OF BIRTH ONLY, ENTER ****yyyy
PF4 TO RETURN TO MENU
CASE STATUS
FILE: CLIENT ID:
XREF: XREF2
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00
WC STATUS: ** WC
PSDEC 1 23-06-2008
BDEC
OREQ 0
VISA(S) PRINTED:
CIC NAME: MISS CPC
AGENT: EXPEDIA LAW
FAMILY MEMBERS
USUBOV ASAD
CASE
CASE TYPE: IMMIGRANT 1MM 1017S REQUESTED:
SPECIAL EVENT:
RAHMOUNE
DATE STATUS
OF BIRTH SEC CRIM
PAPER FILE SENT TO GD
FILE BF'D TO:
ON 05-07-2009 MICROLOCATOR:
DOCUMENTS
FILE: NAMES:
IMMCAT-PS: FCI
IMMCAT: FCI
VIEW SCANNED DOCUMENTS: N
IOF I
09-01-2009
TYPE: ** DECISION REASON: ** MAILING ADDRESS
SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
MEDDEC 0 03-01 -2008 TORONTO
FINDEC 0 ONTARIO M6P 4A9
COUNTRY: CANADA
PHONE: 4165441948 FAX:
FILE: CENTER INC NOURREDINE
CLIENT
ID
SPONSORSHIP STATUS:
MEDICAL STAGE VALIDITY M19 20-02-2010
DOCUMENT(S) REQ'D
DATE REQUESTED OK
AUTHORITY
[page 2]
PAPER FILE SENT TO: GD BF FILE TO: B ON 05O7 .2QO9:: .: .. ..
CASE STATUS
FILE: 0 CLIENT ID: ++++++1 CASE I OF
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. RECD: 09-05-2008 1MM 1017S REQUESTED: 09-01-2009
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 4165441948 FAX:
CIC NAME: MISS CPC FILE: 957041506641 SPONSORSHIP STATUS:
AGENT: EXPEDIA LAW CENTER INC NOURREDINE RAHMOUNE 416 9074077
CLIENT DATE STATUS MEDICAL
FAMILY MEMBERS ID OF BIRTH SEC CRIM STAGE VALIDITY
++++++++++++++++ M19 20-02-2010
PAPER FILE SENT TO GD FILE BF'D TO: ON 05-07-2009 MICROLOCATOR:
22APR2008-FCI SPONSORSHIP SUBMITTED ON BEHALF OF SPOUSE.
SUBM ITTED
5476. VERIFIED VALID CSIC MEMBER. FIRST MARRIAGE FOR SPR.
SPR AND APPLICANT MARRIED IN APR 2007. MARRIAGE CERT.
PROV' D.
NO FOREIGN MAILING ADDRESS LISTED FOR APPLICANT HOWEVER ON
1MM1344A, SPR INDICATES THAT APPLICATION IS TO BE
FORWARDED TO VISA OFFICE WHERE APPLICANT IS A NATIONAL.
THEREFORE FILE WILL BE FORWARDED TO VIO ANKARA
APPLICANT APPLIED FOR A VISA ON 28APR2000 VALID UNTIL
28JUN2000 FROM VIO ANKARA V0++++++
APPLICANT ARRIVED IN CANADA AT TORONTO ON MAY 18, 2000 AND
WAS ADMITTED UPON PRESENTATION OF A PASSPORT OF AZERBAIJAN OBTAINED IMPROPERLY;
-CLAIMED REFUGEE STATUS AT CIC MONTREAL ON MAY 26, 2000;
-DID NOT ASK NOR OBTAINED AN IMMIGRANT VISA BEFORE
ENTERING IN CANADA.
APPLICANT WAS PREVIOUSLY MARRIED AND EX-WIFE SUBMITTED FCI
SPONSORSHIP ON BEHALF OF APPLICANT ON I2JUL2004 HOWEVER
APPLICATION WAS WITHDRAWN FROM VIO ANKARA ON 14-FEB-2007
SEE REMARKS B04O628722
APPLICANT COMPLIED WITH THE CONDITIONS OF HIS BOND AND
CONFIRMED HIS DEPARTURE
ON 20 JAN 2008.
ALL REQUIRED DOCS SUBMITTED AND COMPLETED. CASE MET.
IMM8'S AND SUPPORTING DOCS FORWARDED TO VIO ANKARA.
CPCMIAMP
CASE REFERRED TO ANKARA
APP INITIATED IN CPC-M. USERID: Z99 +++++***
[page 3]
003 N+++++++++5
V000219447
GUF3
20JA+++++ GTEC
R
Type : CASH.
004 N90+++++++
V000219369
GUF3
20JAN2008 GTEC
Di sp: REFUNDED
005 N9+++++++
H10015++++++
PDP
20JAN2008 LBPIA TERM 3
Status : PREV. DEP -
006 N904++++++
V.072701042
CONF
20JAN2008 00000000000 20JAN2008 LBPIA TERM 3
R
007 H10++++++++
H100155016
AS
Port of Exit:LBPIA TERM 3
09N0V2007 TOR PRRA
R
008 Z01++++++
Z010411894
NCB
Decision IOpinionl8
220CT2007 08:08 OIJAN2OIO GTEC
R
009 H10+++++++3
H100139433
IN
WATCH FOR
23APR2007 GTEC
R
010 B040628722
B0406++++++
APL
Status:MAY APPLY FOR PRRA
+++++++++PRINCIPAL ANKARA
R
Di sp : WITHDRAWN
B0++++++++
011 U919+++++++
U92++++++++
EA
25MAY2006 20060412169 24MAY2007 CPC VEG
R
012 Z00+++++++
Z007664847
NCB
FINAL
250CT2004 18:11 250CT2009 INV&REM MTL
R
013 610++++++
6100+++++++
HC
WATCH FOR
16MAR2004 I6MAR2005 STCLAIR GTA
R
014 U919+++++
U92424++++++++
EA
Type : REFUGEE CLAIMANTS 27FEB2004 20040201257 27AUG2004 CPC VEG
R
015 Z006+++++++
Z006++++++
NCB
FINAL
29SEP++++ 07:50 25SEP2013 GTEC
R
016 U9192+++++++
U923++++++
EA
WATCH FOR 12JUN2003 20030990807 12DEC2003 CPC VEG
R
017 U919239672
U922+++++++
EA
FINAL
15OCT2002 2002++21++++ 15APR2003 CPC VEG
R
018 N9048+++++
V0001++++
GUF3
FINAL
08JUL2002 GTEC
R
019 N904825865
V000121592
GUF2
Type : CASH
08JUL2002 GTEC
Status : RELEASED
020 Z005382402
Z005382402
NCB
I9MAR2002 15:00 I9MAR2OIO FORT ERIE PB
R
021 R000122559
R000122559
LIT
WATCH FOR
O9APR200I IOAUG200I GUY FAVREAU
Leave DecENIED
022 D001082476
0001180595
CRR
23MAR2001 MONTREAL CIC
023 U919239672
U919239672
EA
I5DEC2000 20010190668 O7DEC200I CPC VEG
R
024 N904825865
V805182243
DPT
FINAL
O7JUN2000 20011970584 MONTREAL CIC
Disp: EFFECTIVE
025 D001082476
D001083364
ER
O7JUN2000 MONTREAL CIC
ELIGIBLE
026 D001082476
D001082476
RR
26MAY2000 MONTREAL CIC
027 N904825865
N904825865
27
O2JUN2000 20000611576 O7JUN2000 MONTREAL CIC
R
SIO Disp:ORDER
[page 4]
O28 E400024977 E400024977 VISA 28APR2000 28JUN2000 ANKARA
ISSUED 6103
V000400431
End of list
FOSS - CLIENT HISTORY+++++
DOB: +++++++ GENDER: MALE MED. SURVEILLANCE: 0.00
CITZ: AZERBAIJAN COB: AZERBAIJAN CLPR: AZERBAIJAN
AOC: PASSPORT#: +++++
WIP EVENTS EXIST
HIT DOC NO. TYPE SIGNEDITIMEIMICRO VALID UNTIL CIC
REMARKS
End of list
IMM8, SCHEDULE 1, ADD.FAMILY INFO, QUESTIONNAIRE, SPONSORS' CARD
COPY AND PPT.PGS., PPT.PGS., MC, DIVORCE CERTF., PHOTOS, MEDICAL REPORT
SECTION-A RCVD.
FOLLOW UP E-MAIL SENT TO LONDON RE MEDS.
++++++++ ANG I 5—MAY— 2008
PASSED FROM MEDS.
++++++++ ANG 21 — MAY—2008
PA IS AN AZERBAIJAN NATIONAL.
WENT TO CANADA IN 2000 ON A VISA FROM ANKARA BUT WITH AN IMPROPERLY OBTAINED
PPT. MADE REF CLAIM. WAS DENIED.
MET AND MARRIED HIS EX-WIFE IN 2003 AND 2004 RESPECTIVELY.
DIVORCED X-WIFE IN APRIL 2007.
MARRIED X-WIFE'S SISTER IN THE SAME MONTH (APRIL 2007)
PA CLAIMS HE IS LIVING WITH HIS SPOUSE IN CANADA.
NO INDICATION ON FOSS THAT PA IS LEGAL IN CANADA, RATHER THAT HIS DEPARTURE
WAS VERIFIED ON 20 JAN. 2008.
FURTHER, RECORD OF CONDITIONAL DISCHARGE AND PROBATION FOR 1 YEAR FOR
CARRYING A CONCEALED WEAPON AND POINTING FIREARM.
PA HAD ANOTHER SPONSORSHIP APPL FROM X-WIFE IN 2004 BUT FILE WAS CLOSED WHEN
PA DIDNOT SHOW FOR SCHEDULED INTERVIEWS (3 TIMES), EVENTHOUGH ASKED HE NEVER
PROVIDED COPY OF COURT DOC.
NO PC ON FILE FROM AZERBAIJAN.
++++++++ EUC 23—JUN —2008
REQUEST:
PC AZERBAIJAN
PC GERMANY
RCMP CHECK (FOSS RECORDS TWO CHARGES AGAINST PA SEP03 FOR CONCEALED WEAPON
AND OCT04 FOR ASSAULT)
FOLLOWING RECEIPT OF ALL PC'S, INTVW REQUIRED TO ASSESS BONA FIDES OF RELNSHIP
++++ DAV 06—JUL—2008
++++ TNC 14 —JUL—2008
ABOVE DOCS REQUESTED.
+++++ ANG 24— JUL—2008 =====—===
+++++ ANG 18 —AUG—2008
INT. SCHEDULED ON SEPT. 17,2008 AT 09:00 HRS.
ABOVE DOCS REQUESTED.
========================= ++++++++++ ANG 1 8—AUG —2008
PA IS NO SHOW.
+++++++ EUC 17— SEP —2008 ==========================
PA SHOWED UP LATE TO THE INTERVIEW. STATED THAT THE BUS RIDE TOOK A VERY LONG
TIME.
INTERVIEWED PA:
EXPLAINED TO PA THAT I WOULD BE FORWARDING THE INFORMATION TO AN OFFICER WHO
WILL RENDER A DECISION ON HIS CASE.
PA STATED THAT HE MARRIED HIS FIRST WIFE IN 2004. THEIR RELATIONSHIP WASN'T GOING TOO WELL. HIS FIRST WIFE LEFT HIM IN 2005. SHE WASN'T HAPPY WITH HIM.
[page 5]
SHE WASN'T A WARM PERSON. EVEN HER FAMILY SAW THAT HE WAS TRYING HARD AND SHE
WASN'T. HIS FIRST WIFE MOVED OUT IN AUG. 2005.
HIS RELATIONSHIP WITH HIS SPONSOR WAS VERY FRIENDLY FROM:.TKErBEGINNINS OF. HIS
RELATIONSHIP WITH HIS FIRST WIFE. SHE IS A VERY WARM PERSON AND HE WAS ALWAYS
ASKING HER OPINION ABOUT HIS RELATIONSHIP WITH HIS FIRST WIFE. THEY CONTINUED
TO SEE EACH OTHER AFTER HE BROKE UP WITH THE FIRST WIFE. AS THEY SPENT MORE
TIME TOGETHER, THEIR FEELINGS FOR EACH OTHER GOT WARMER, THEY WERE EXCHANGING
GIFTSAND FINALLY HE PROPOSED ON 2 OCTOBER 2006. COUPLE GOT MARRIED IN APRIL
2007. (THE SAME MONTH AS HIS DIVORCE TOOK EFFECT). HE LEFT CANADA IN JAN
2008, HIS SPS ACCOMPANIED AND STAYED FOR A MONTH WITH HIM AND WENT BACK TO
CANADA.
ASKED PA QUESTIONS ABOUT SPS AND HER LIFE IN CANADA. HE WAS ABLE TO ANSWER IN GREAT DETAIL (ADDRESSES, PHONE NUMBERS, JOBS, INCOME ETC.)
ASKED PA TO ADDRESS THE FOLLOWING CONCERNS:
1. THERE ARE PHOTOS ON FILE TAKEN WITH SPS'S MOTHER AND FATHER AND YOU. WHY
DID NOT NOT OBJECT TO YOU MARRYING THEIR OTHER DAUGHTER?
BECAUSE THEY KNOW ME AND THEY LIKE ME A LOT. THEY KNOW I DID MY BEST IN MY
FIRST MARRIAGE.
2. WHY DIDN'T YOU SHOW UP TO THE INTERVIEWS WHEN WE CALLED YOU WHEN YOUR
FIRST WIFE TRIED TO SPONSOR YOU?
THE RELATIONSHIP WAS NOT GOING TOO WELL. I WAS SENSING WE WOULD BREAK UP. I
DIDN'T WANT TO GO ON WITH IT.
3. WHY DIDN'T YOUR SPS NOW MAKE AN IN-CANADA APPLICATION? YOU GOT MARRIED IN
APRIL, YOU HAD TIME.
LAWYERS TOLD US IT WOULD BE VERY COSTLY AND THAT I WOULD HAVE TO GO BACK
EVENTUALLY ANYWAY SO I MADE AN APPLICATION IN ANKARA.
ON FILE ARE CLEAN PC FROM AZERBAIJAN. PA STATED THAT PC FROM GERMANY IS ON ITS WAY.
ALSO ON FILE ARE:
BELL CANADA INVOICE ADDRESSED TO PA AND SPS DATED OCT 2007
TD LETTER ADDRESSED TO PA AND SPS DATED NOVEMBER 2007.
PA STATED THAT SPS HAS MOVED IN WITH HER FATHER AFTER HER PARENTS GOT
DIVORCED.
SPS'S CURRENT ADDRESS IS:
++++++++++
WOODBRIDGE, ON
+++++++
HER CELL NO. IS (+++++++
REQUESTED:
1. COURT DOC FROM CANADA
2. PROOF OF ON-GOING COMMUNICATION SINCE JAN 2008
3. SPS'S PPT PAGES INDICATING HER VISIT TO AZERBAIJAN WITH PA WHEN HE WAS
SENT BACK TO HIS COUNTRY.
ANG, PLEASE REQUEST ABOVE DOCS IN WRITING.
++++++++ EUC 17-SEP-2008
ABOVE DOCS REQUESTED WITH 60D LETTER.
++++++++ ANG 17-SEP-2008
PC FROM GERMANY RCVD.
++++++++ ANG 16-OCT-2008
PHONE BILLS,, PPT.PGS., RCVD.
++++++++++ ANG 25 —NOV—2008
FOSS CHECK COUPLED WITH THE ONE COURT DOC PA SENT TO US INDICATES TWO SUMMARY
CONVICTIONS IN CANADA:
1. 23 SEPT. 2003 - CARRYING A CONCEALED WEAPON AND POINTING A FIREARM
2. 28 APRIL 2004 – ASSAULT
[page 6]
PA SENT THE FINGERPRINT PAGE OF THE RCMP PAGE BUT NOT THE DETAILSi. ..
ANG PLEASE REQUEST ONE LAST TIME
RCMP CHECK
++++++++++ EUC 27— NOV— 2008
ANG, PLEASE ALSO ATTACH THE PROCEDURAL FAIRNESS LETTER ON FILE.
Dear Mr. ++++++
I am now completing the assessment of your application for a permanent resident visa. It appears that you may not meet the requirements for immigration to Canada.
I have determined that pursuant to section 36(2)(a) of the Immigration and Refugee Protection Act, you may be criminally inadmissible to Canada. You have committed two crimes in Canada on 23 September 2003 involving carrying a concealed weapon and pointing a firearm and on 28 April 2004 involving assault both of which were summarily convicted.
Before I make a final decision, you may submit additional information relating to your criminal history in Canada; namely, complete RCMP check.
You have until 27 January 2009 to submit additional information to me. Please ensure that you quote the file number indicated at the top of this letter on any information you submit.
You must provide any additional information within sixty days from the date of this letter. If you choose not to respond with additional information I will make my decision based on the information before me, which will result in the refusal of your application.
I look forward to receiving your additional information.
+++++++ EUC 27 —NOV—2008
LETTER SENT TO PA.
+++++++ ANG 27— NOV—2008
MESSAGE RECEIVED FROM PA:
the letter that was send to me on November 28 2008,we have recieved on Monday Desember 15 2008 ,for the 2 criminal chareges , that you have indicated in that letter,for the if irst charge, we sent you the court papiers,and here i attached 2(letterl 001) on the top,there it shows both decision of my charges.For the RCMP check I am going to do the fingerprints in Azerbaijan,and have it mailed to the RCMP Headquotars in Ottawa,which will take up to 2 weeks,after RCMP will recieve my fingerprints,the Results of my Criminal Application process will take up to 120 and +plus days,with all respect to you,we probably will need more time,than its mentioned on the letter,my lawyer going to inform you for any delays and extension of our time.Thank you very much again for cooporation and Happy New Year
================ ++++ EUC 17— DEC —2008 DOCUMENTS SUBMITTED BY PA WERE REVIWED:
IT SEEMS THAT CHARGES ON POSSESSION OF PROHIBITED WEAPON AND POSSESSION WEAPON DANGEROUS TO THE PUBLIC PEACE WERE WITHDRAWN ON MARCH 11, 2004.
ON APRIL 28, 2004 HE WAS GIVEN A CONDITIONAL DISCHARGE, PROBATION FOR 1 YEAR FOR ASSAULT WITH A WEAPON BASED ON A(267) (A) OF THE CRIMINAL CODE.
ARTICLE 36(2) (a) DEEMS A FOREIGN NATIONAL INADMISSIBLE ON GROUNDS OF
CRIMINALITY FOR HAVING BEEN CONVICTED IN CANADA OFA NA OFFENCE UNDER AN ACT
OF PARLIAMENT PUNISHABLE BY WAY OF INDICTMENT.
CRIMINAL CODE INDICATES 267(A) IS A HYBRID OFFENCE WHICH IS PUNISHABLE BY WAY OF INDICTMENT OR SUMMARILY.
THEREFORE, PA IS CRIMINALLY INADMISSABLE BASED ON 36(2) (a).
========================= +++++ EUC 07—JAN —2009 ======================== CORRECTION TO ABOVE NOTES:
[page 7]
PA WAS NOT CONVICTED; HIS CHARGES WERE POSPONED; THEREFORE..,;:.NE: IS:NOT •..t ..:
INADMISSABLE.
POSITIVE SELDEC ENTERED.
ANG, PA'S MEDS HAVE EXPIRED.
PLEASE RE-ISSUE MEDS AND FORWARD
++++EUC 07— JAN —2009
NEW MEDS ISSUED AND SENT TO PA. UPDATED PC REQUESTED.
++++ ANG 08—JAN —2009 APPLICANT WILL SUBMIT THE RCMP CLEARANCE AS SOON AS IT IS AVAILABLE.
++++++++++++++++++++++++++++++++++++ FBM 02— FEB —2009
RCMP RESULT RCVD.
++++++++ ANG 1O-FEB-2009
B++++++++ ANG 19-MAR-2009 ========== +++++++++0 ANG 26-MAR-2009 =================
FILE: ++++++++ NAMES: ++++++++
IMMCAT-PS: FCI IMMCAT: FCI
Text: ++++++++ F14 InsertlOverstrike
NEW -PHOTOS RCVD
PASSED
FROM NEW MEDS.
NEW
PC
RCVD.
+++++++ ANG 26-JUN-2009
E-MAIL: +++++++++
=================== ++++++++++ ANG 01 —JUL—2009
NOTES
F20 to leave text area
PAPER FILE SENT TO: GD BF FILE TO: ON 05-07-2009
CASE STATUS
FILE: +++++++++++CLIENT ID: 41506641 CASE I OF
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008 1MM 1017S REQUESTED: 09-01-2009
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 ++++++++SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 41++++++948 FAX:
CIC NAME: MISS CPC FILE: 957041506641 SPONSORSHIP STATUS:
AGENT: EXPEDIA LAW CENTER INC NOURREDINE RAHMOUNE 416 9074077
CLIENT DATE STATUS MEDICAL
ID OF BIRTH SEC CRIM STAGE VALIDITY
++++++++++++ M19 20-02-2010
FAMILY MEMBERS
+++++++++
[page 8]
• PAPER FILE SENT TO GD FILE BF!D TO: ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4 MEDICAL CASE DIRECTORY
FILE: +++++++++IMMCAT-PS: ECI IMMCAT: FCI TOTAL PERSONS: 01
MED MED
REQ!D A P P L I C A N T STAGE VALIDITY
++++++++++++ M19 20-02-2010
VIEW MEDICAL ASSESSMENTS FOR ENTIRE FAMILY (YIN)? Y
MEDICAL ASSESSMENT
FILE: ++++++++IMS SERIAL NUMBER: L0N090007475 UMI: MD23643126
NAME: +++++++++ DOB: 18-10-1976
MEDICAL STATUS CODE: A MEDICAL OFFICER #: LH
MEDICAL ASSESSMENT VALID UNTIL: 20-02-2010
MEDICAL CODE
MI9HIDITISI El
DIAGNOSIS/OBSERVATIONS:
Text: +++++++++ Fl4 InsertlOverstrike F20 to leave text area
• Narrative:
MOE: Lorraine Harker
MOE Date: 26 Mar 2009
Initials: CABARECL
** IMS - Visa Notified on 26 Mar 2009, Case Status ‘Assessed M19' **
******************************* 2610312009 ** LH ** MEDLOAD
CASE STATUS
FILE: +++++ CLIENT ID: ++++++ CASE I OF
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. RECD: 09-05-2008 1MM 1017S REQUESTED: 09-01-2009
IMMCAT: ECI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
[page 9]
PHONE++++ :‘
CIC NAME: MISS CPC FILE: 957041506641
AGENT: EXPEDIA LAW CENTER INC NOURREDINE RAHMOUNE 416
CLIENT DATE
FAMILY MEMBERS ID OF BIRTH
++++++ +++++
SPONSORSHIP STATUS: . . 9074077
STATUS MEDICAL
SEC CRIM STAGE VALIDITY
M19 20-02-2010
PAPER FILE SENT TO GD
FILE BF'D TO:
ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4 IMMIGRANT ASSESSMENT RECORD SUMMARY
FILE: +++++++ NAMES: U++++++++
DATE REC'D: 09-05-2008 REGS: NON-NAT?: I CLPR: AZERBAIJAN
PS.
OCCUPATION:
NEW
WORKER
SEL.
OCCUPATION:
NEW
WORKER
SP.
PROG:
SP.
PS
PROG2:
. NOC:
SP.
9914 PROG3
. 0
AGE (31)
OCCUPATIONAL FACTOR
ETF/S. V. P.
EXPERI ENCE
A.R.E.
DEMOGRAPHIC FACTOR
EDUCATION
ENGLISH
F RE NCH
BONUS
SUITABILITY
TOTAL
PRIORITY
00 00
00 00
00 00
0 0
00 00
00 00
00 00
O 0
0 0
00 00
00
000
PS. CCDO:
SEL. CCDO:
SEL. NOC: 9914 0 SP. PROG4: SP. PROG5:
1 23-06-2008 EUC
17-09-2008
1 07-01-2009 EUC
FAX:
SPONSORSHIP STATUS:
RAHMOUNE 416 9074077
DATE STATUS MEDICAL
OF BIRTH SEC CRIM STAGE VALIDITY
+++++++++ M19 20-02-2010
PAPER FILE SENT TO GD
FILE BF'D TO:
ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4
CASE STATUS
PS.IMMCAT: FCI
IMMCAT: FCI
COST RECOVERY CODE: FPC RPRF: LFD EMP CODE:
DESTINATION CITY: RICHMOND HILL
PROVINCE: ON
TOTAL FUNDS $ 00000000
000
I
PS DECISION:
INTERVIEW SCHEDULED:
SELECTION DECISION:
REVIEW OFFICER:
REASON FOR REFUSAL
SECURITY DECISION:
OTHER REQ DECISION:
MEDICAL DECISION:
RECORD CHECK:
FINAL DECISION:
0
0 03-01 -2008
0
CASE STATUS
FILE: ++++++ CLIENT ID++++++++ CASE
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008 1MM 1OI7S REQUESTED:
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 4165+++++
FILE: +++++++++ CENTER INC NOURREDINE
CLIENT
ID
415++++++
IOF I 09-01 -2009
CIC NAME: MISS CPC
AGENT: EXPEDIA LAW
FAMILY MEMBERS USUBOV ASAD
CASE VALIDITY DATES
[page 10]
PRESS (PF4) TO RETURN TO PREVIOUS SCREEN
SEC. DEC VISA
CASE STATUS
FILE: B+++++ CLIENT ID: ++++++++ CASE
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008 1MM 1017S REQUESTED:
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STRE++++++++G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 4165++++8 FAX:
FILE: +++++++++1 INC NOURREDINE
CLIENT
ID
++++++++++
PAPER FILE SENT TO GD
FILE BFD TO:
ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4
ENGLISH
PRINCIPAL APPLICANT PERSONAL INFORMATION
FILE: ++++++++++++
NAMES: ++++++++
DATE OF BIRTH: +++++++ HEIGHT: ++VERIFICATION: 3
MARITAL STATUS: 2
YEARS OF SPONSORSHIP: 03 EYE COLOUR: 3 VERIFICATION: 3
CITY OF BIRTH
CITIZENSHIP
COUNTRY OF REFUGE:
BAKU AZERBAIJAN
COB: AZERBAIJAN
CLPR: AZERBAIJAN
PPT #:
VALIDITY: DD-MM-YYYY
C OF I COUNTRY:
INTENDED OCCUPATION: NEW WORKER PRESENT OCCUPATION: NEW WORKER
CCDO:
FILE: ++++++++
TOTAL PERSONS: I
FAMILY
++++
MEMBERS A+++++
DOB CSQ/CAQ
++++
PPT
IOF I 09-01 -2009
CIC NAME: MISS CPC
AGENT: EXPEDIA LAW CENTER
FAMILY MEMBERS
++++++++++
SPONSORSHIP STATUS:
RAHMOUNE 416 9074077
DATE STATUS MEDICAL
OF BIRTH SEC CRIM STAGE VALIDITY
++++++++++ M19 20-02-2010
NOC: 9914 0
[page 11]
MOTHER TONGUE: TURKISH EDUC CODE: 01
EXPIRY DATE: DD-MI1-YYYY
ON:
PAPER FILE SENT TO: GD BF FILE TO:
OFFICIAL LANGUAGE : I
TOTAL SCHOOL YEARS : 12
CSQ #
VISA #:
:IMMCATS :Ft1 . . I.f4MCAT:::FC1 . •..:::
ON 05-07-2009
case status
file:++++++ client id: ++++++++
XREF: XREF 2 CASE TYPE: IMMIGR
TOTAL PERSON: 1 APPLIC. REC,D: 09.05.2008 IMM1017S REQUWSTED: 09.01.2009
IMMCAT: FC 1 INTERVIEW : 17.09.2008 TIME: 09:00 SPEC.EVENT
WC STATUS:**WC TYPE:++ DECISION REASON: ++ MAILING ADD.
PSDEC 1 23.06.2008 SELDEC 1 07.01.2009 +++++++++++
BDEC MEDDEC 0 03.01.2008
OREQ 0 FINDEC 0
VISA PRINTED:
CIC NAME: MISSCPC
PAPER FILE SENT TO GD FILE BF,D TO: ON 05.07.2009 MICROLOCATOR
DOCUMENTS
FILE:+++++++ NAMES: +++++++++
IMMCAT-PS: FC1 IMMCAT: FC1
VIEW SCANED DOCUMENTS: N
[page 1]
CASE STATUS
FILE NUMBER
APPLICANT NAMES _______________________
DATE OF BIRTH DD-MI1-YYYY
APPLICANT SURNAME (SOUNDEX) ___________
S E L E C T I 0.: ..N: ...: ... . ..
ENTER ONE OF THE FOLLOWING:
FILE NUMBER
OR APPLICANT NAMES
OR APPLICANT NAMES AND DATE OF BIRTH
OR DATE OF BIRTH
OR APPLICANT SURNAME (SOUNDEX) - FOR SOUNDEX SEARCH
OR APPLICANT SURNAME (SOUNDEX) AND DATE OF BIRTH
NOTE: FOR DATE OF BIRTH: TO SEARCH ON MONTH AND YEAR ONLY ENTER **mmyyyy TO SEARCH ON YEAR OF BIRTH ONLY, ENTER ****yyyy
PF4 TO RETURN TO MENU
CASE STATUS
FILE: CLIENT ID:
XREF: XREF2
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00
WC STATUS: ** WC
PSDEC 1 23-06-2008
BDEC
OREQ 0
VISA(S) PRINTED:
CIC NAME: MISS CPC
AGENT: EXPEDIA LAW
FAMILY MEMBERS
USUBOV ASAD
CASE
CASE TYPE: IMMIGRANT 1MM 1017S REQUESTED:
SPECIAL EVENT:
RAHMOUNE
DATE STATUS
OF BIRTH SEC CRIM
PAPER FILE SENT TO GD
FILE BF'D TO:
ON 05-07-2009 MICROLOCATOR:
DOCUMENTS
FILE: NAMES:
IMMCAT-PS: FCI
IMMCAT: FCI
VIEW SCANNED DOCUMENTS: N
IOF I
09-01-2009
TYPE: ** DECISION REASON: ** MAILING ADDRESS
SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
MEDDEC 0 03-01 -2008 TORONTO
FINDEC 0 ONTARIO M6P 4A9
COUNTRY: CANADA
PHONE: 4165441948 FAX:
FILE: CENTER INC NOURREDINE
CLIENT
ID
SPONSORSHIP STATUS:
MEDICAL STAGE VALIDITY M19 20-02-2010
DOCUMENT(S) REQ'D
DATE REQUESTED OK
AUTHORITY
[page 2]
PAPER FILE SENT TO: GD BF FILE TO: B ON 05O7 .2QO9:: .: .. ..
CASE STATUS
FILE: 0 CLIENT ID: ++++++1 CASE I OF
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. RECD: 09-05-2008 1MM 1017S REQUESTED: 09-01-2009
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 4165441948 FAX:
CIC NAME: MISS CPC FILE: 957041506641 SPONSORSHIP STATUS:
AGENT: EXPEDIA LAW CENTER INC NOURREDINE RAHMOUNE 416 9074077
CLIENT DATE STATUS MEDICAL
FAMILY MEMBERS ID OF BIRTH SEC CRIM STAGE VALIDITY
++++++++++++++++ M19 20-02-2010
PAPER FILE SENT TO GD FILE BF'D TO: ON 05-07-2009 MICROLOCATOR:
22APR2008-FCI SPONSORSHIP SUBMITTED ON BEHALF OF SPOUSE.
SUBM ITTED
5476. VERIFIED VALID CSIC MEMBER. FIRST MARRIAGE FOR SPR.
SPR AND APPLICANT MARRIED IN APR 2007. MARRIAGE CERT.
PROV' D.
NO FOREIGN MAILING ADDRESS LISTED FOR APPLICANT HOWEVER ON
1MM1344A, SPR INDICATES THAT APPLICATION IS TO BE
FORWARDED TO VISA OFFICE WHERE APPLICANT IS A NATIONAL.
THEREFORE FILE WILL BE FORWARDED TO VIO ANKARA
APPLICANT APPLIED FOR A VISA ON 28APR2000 VALID UNTIL
28JUN2000 FROM VIO ANKARA V0++++++
APPLICANT ARRIVED IN CANADA AT TORONTO ON MAY 18, 2000 AND
WAS ADMITTED UPON PRESENTATION OF A PASSPORT OF AZERBAIJAN OBTAINED IMPROPERLY;
-CLAIMED REFUGEE STATUS AT CIC MONTREAL ON MAY 26, 2000;
-DID NOT ASK NOR OBTAINED AN IMMIGRANT VISA BEFORE
ENTERING IN CANADA.
APPLICANT WAS PREVIOUSLY MARRIED AND EX-WIFE SUBMITTED FCI
SPONSORSHIP ON BEHALF OF APPLICANT ON I2JUL2004 HOWEVER
APPLICATION WAS WITHDRAWN FROM VIO ANKARA ON 14-FEB-2007
SEE REMARKS B04O628722
APPLICANT COMPLIED WITH THE CONDITIONS OF HIS BOND AND
CONFIRMED HIS DEPARTURE
ON 20 JAN 2008.
ALL REQUIRED DOCS SUBMITTED AND COMPLETED. CASE MET.
IMM8'S AND SUPPORTING DOCS FORWARDED TO VIO ANKARA.
CPCMIAMP
CASE REFERRED TO ANKARA
APP INITIATED IN CPC-M. USERID: Z99 +++++***
[page 3]
003 N+++++++++5
V000219447
GUF3
20JA+++++ GTEC
R
Type : CASH.
004 N90+++++++
V000219369
GUF3
20JAN2008 GTEC
Di sp: REFUNDED
005 N9+++++++
H10015++++++
PDP
20JAN2008 LBPIA TERM 3
Status : PREV. DEP -
006 N904++++++
V.072701042
CONF
20JAN2008 00000000000 20JAN2008 LBPIA TERM 3
R
007 H10++++++++
H100155016
AS
Port of Exit:LBPIA TERM 3
09N0V2007 TOR PRRA
R
008 Z01++++++
Z010411894
NCB
Decision IOpinionl8
220CT2007 08:08 OIJAN2OIO GTEC
R
009 H10+++++++3
H100139433
IN
WATCH FOR
23APR2007 GTEC
R
010 B040628722
B0406++++++
APL
Status:MAY APPLY FOR PRRA
+++++++++PRINCIPAL ANKARA
R
Di sp : WITHDRAWN
B0++++++++
011 U919+++++++
U92++++++++
EA
25MAY2006 20060412169 24MAY2007 CPC VEG
R
012 Z00+++++++
Z007664847
NCB
FINAL
250CT2004 18:11 250CT2009 INV&REM MTL
R
013 610++++++
6100+++++++
HC
WATCH FOR
16MAR2004 I6MAR2005 STCLAIR GTA
R
014 U919+++++
U92424++++++++
EA
Type : REFUGEE CLAIMANTS 27FEB2004 20040201257 27AUG2004 CPC VEG
R
015 Z006+++++++
Z006++++++
NCB
FINAL
29SEP++++ 07:50 25SEP2013 GTEC
R
016 U9192+++++++
U923++++++
EA
WATCH FOR 12JUN2003 20030990807 12DEC2003 CPC VEG
R
017 U919239672
U922+++++++
EA
FINAL
15OCT2002 2002++21++++ 15APR2003 CPC VEG
R
018 N9048+++++
V0001++++
GUF3
FINAL
08JUL2002 GTEC
R
019 N904825865
V000121592
GUF2
Type : CASH
08JUL2002 GTEC
Status : RELEASED
020 Z005382402
Z005382402
NCB
I9MAR2002 15:00 I9MAR2OIO FORT ERIE PB
R
021 R000122559
R000122559
LIT
WATCH FOR
O9APR200I IOAUG200I GUY FAVREAU
Leave DecENIED
022 D001082476
0001180595
CRR
23MAR2001 MONTREAL CIC
023 U919239672
U919239672
EA
I5DEC2000 20010190668 O7DEC200I CPC VEG
R
024 N904825865
V805182243
DPT
FINAL
O7JUN2000 20011970584 MONTREAL CIC
Disp: EFFECTIVE
025 D001082476
D001083364
ER
O7JUN2000 MONTREAL CIC
ELIGIBLE
026 D001082476
D001082476
RR
26MAY2000 MONTREAL CIC
027 N904825865
N904825865
27
O2JUN2000 20000611576 O7JUN2000 MONTREAL CIC
R
SIO Disp:ORDER
[page 4]
O28 E400024977 E400024977 VISA 28APR2000 28JUN2000 ANKARA
ISSUED 6103
V000400431
End of list
FOSS - CLIENT HISTORY+++++
DOB: +++++++ GENDER: MALE MED. SURVEILLANCE: 0.00
CITZ: AZERBAIJAN COB: AZERBAIJAN CLPR: AZERBAIJAN
AOC: PASSPORT#: +++++
WIP EVENTS EXIST
HIT DOC NO. TYPE SIGNEDITIMEIMICRO VALID UNTIL CIC
REMARKS
End of list
IMM8, SCHEDULE 1, ADD.FAMILY INFO, QUESTIONNAIRE, SPONSORS' CARD
COPY AND PPT.PGS., PPT.PGS., MC, DIVORCE CERTF., PHOTOS, MEDICAL REPORT
SECTION-A RCVD.
FOLLOW UP E-MAIL SENT TO LONDON RE MEDS.
++++++++ ANG I 5—MAY— 2008
PASSED FROM MEDS.
++++++++ ANG 21 — MAY—2008
PA IS AN AZERBAIJAN NATIONAL.
WENT TO CANADA IN 2000 ON A VISA FROM ANKARA BUT WITH AN IMPROPERLY OBTAINED
PPT. MADE REF CLAIM. WAS DENIED.
MET AND MARRIED HIS EX-WIFE IN 2003 AND 2004 RESPECTIVELY.
DIVORCED X-WIFE IN APRIL 2007.
MARRIED X-WIFE'S SISTER IN THE SAME MONTH (APRIL 2007)
PA CLAIMS HE IS LIVING WITH HIS SPOUSE IN CANADA.
NO INDICATION ON FOSS THAT PA IS LEGAL IN CANADA, RATHER THAT HIS DEPARTURE
WAS VERIFIED ON 20 JAN. 2008.
FURTHER, RECORD OF CONDITIONAL DISCHARGE AND PROBATION FOR 1 YEAR FOR
CARRYING A CONCEALED WEAPON AND POINTING FIREARM.
PA HAD ANOTHER SPONSORSHIP APPL FROM X-WIFE IN 2004 BUT FILE WAS CLOSED WHEN
PA DIDNOT SHOW FOR SCHEDULED INTERVIEWS (3 TIMES), EVENTHOUGH ASKED HE NEVER
PROVIDED COPY OF COURT DOC.
NO PC ON FILE FROM AZERBAIJAN.
++++++++ EUC 23—JUN —2008
REQUEST:
PC AZERBAIJAN
PC GERMANY
RCMP CHECK (FOSS RECORDS TWO CHARGES AGAINST PA SEP03 FOR CONCEALED WEAPON
AND OCT04 FOR ASSAULT)
FOLLOWING RECEIPT OF ALL PC'S, INTVW REQUIRED TO ASSESS BONA FIDES OF RELNSHIP
++++ DAV 06—JUL—2008
++++ TNC 14 —JUL—2008
ABOVE DOCS REQUESTED.
+++++ ANG 24— JUL—2008 =====—===
+++++ ANG 18 —AUG—2008
INT. SCHEDULED ON SEPT. 17,2008 AT 09:00 HRS.
ABOVE DOCS REQUESTED.
========================= ++++++++++ ANG 1 8—AUG —2008
PA IS NO SHOW.
+++++++ EUC 17— SEP —2008 ==========================
PA SHOWED UP LATE TO THE INTERVIEW. STATED THAT THE BUS RIDE TOOK A VERY LONG
TIME.
INTERVIEWED PA:
EXPLAINED TO PA THAT I WOULD BE FORWARDING THE INFORMATION TO AN OFFICER WHO
WILL RENDER A DECISION ON HIS CASE.
PA STATED THAT HE MARRIED HIS FIRST WIFE IN 2004. THEIR RELATIONSHIP WASN'T GOING TOO WELL. HIS FIRST WIFE LEFT HIM IN 2005. SHE WASN'T HAPPY WITH HIM.
[page 5]
SHE WASN'T A WARM PERSON. EVEN HER FAMILY SAW THAT HE WAS TRYING HARD AND SHE
WASN'T. HIS FIRST WIFE MOVED OUT IN AUG. 2005.
HIS RELATIONSHIP WITH HIS SPONSOR WAS VERY FRIENDLY FROM:.TKErBEGINNINS OF. HIS
RELATIONSHIP WITH HIS FIRST WIFE. SHE IS A VERY WARM PERSON AND HE WAS ALWAYS
ASKING HER OPINION ABOUT HIS RELATIONSHIP WITH HIS FIRST WIFE. THEY CONTINUED
TO SEE EACH OTHER AFTER HE BROKE UP WITH THE FIRST WIFE. AS THEY SPENT MORE
TIME TOGETHER, THEIR FEELINGS FOR EACH OTHER GOT WARMER, THEY WERE EXCHANGING
GIFTSAND FINALLY HE PROPOSED ON 2 OCTOBER 2006. COUPLE GOT MARRIED IN APRIL
2007. (THE SAME MONTH AS HIS DIVORCE TOOK EFFECT). HE LEFT CANADA IN JAN
2008, HIS SPS ACCOMPANIED AND STAYED FOR A MONTH WITH HIM AND WENT BACK TO
CANADA.
ASKED PA QUESTIONS ABOUT SPS AND HER LIFE IN CANADA. HE WAS ABLE TO ANSWER IN GREAT DETAIL (ADDRESSES, PHONE NUMBERS, JOBS, INCOME ETC.)
ASKED PA TO ADDRESS THE FOLLOWING CONCERNS:
1. THERE ARE PHOTOS ON FILE TAKEN WITH SPS'S MOTHER AND FATHER AND YOU. WHY
DID NOT NOT OBJECT TO YOU MARRYING THEIR OTHER DAUGHTER?
BECAUSE THEY KNOW ME AND THEY LIKE ME A LOT. THEY KNOW I DID MY BEST IN MY
FIRST MARRIAGE.
2. WHY DIDN'T YOU SHOW UP TO THE INTERVIEWS WHEN WE CALLED YOU WHEN YOUR
FIRST WIFE TRIED TO SPONSOR YOU?
THE RELATIONSHIP WAS NOT GOING TOO WELL. I WAS SENSING WE WOULD BREAK UP. I
DIDN'T WANT TO GO ON WITH IT.
3. WHY DIDN'T YOUR SPS NOW MAKE AN IN-CANADA APPLICATION? YOU GOT MARRIED IN
APRIL, YOU HAD TIME.
LAWYERS TOLD US IT WOULD BE VERY COSTLY AND THAT I WOULD HAVE TO GO BACK
EVENTUALLY ANYWAY SO I MADE AN APPLICATION IN ANKARA.
ON FILE ARE CLEAN PC FROM AZERBAIJAN. PA STATED THAT PC FROM GERMANY IS ON ITS WAY.
ALSO ON FILE ARE:
BELL CANADA INVOICE ADDRESSED TO PA AND SPS DATED OCT 2007
TD LETTER ADDRESSED TO PA AND SPS DATED NOVEMBER 2007.
PA STATED THAT SPS HAS MOVED IN WITH HER FATHER AFTER HER PARENTS GOT
DIVORCED.
SPS'S CURRENT ADDRESS IS:
++++++++++
WOODBRIDGE, ON
+++++++
HER CELL NO. IS (+++++++
REQUESTED:
1. COURT DOC FROM CANADA
2. PROOF OF ON-GOING COMMUNICATION SINCE JAN 2008
3. SPS'S PPT PAGES INDICATING HER VISIT TO AZERBAIJAN WITH PA WHEN HE WAS
SENT BACK TO HIS COUNTRY.
ANG, PLEASE REQUEST ABOVE DOCS IN WRITING.
++++++++ EUC 17-SEP-2008
ABOVE DOCS REQUESTED WITH 60D LETTER.
++++++++ ANG 17-SEP-2008
PC FROM GERMANY RCVD.
++++++++ ANG 16-OCT-2008
PHONE BILLS,, PPT.PGS., RCVD.
++++++++++ ANG 25 —NOV—2008
FOSS CHECK COUPLED WITH THE ONE COURT DOC PA SENT TO US INDICATES TWO SUMMARY
CONVICTIONS IN CANADA:
1. 23 SEPT. 2003 - CARRYING A CONCEALED WEAPON AND POINTING A FIREARM
2. 28 APRIL 2004 – ASSAULT
[page 6]
PA SENT THE FINGERPRINT PAGE OF THE RCMP PAGE BUT NOT THE DETAILSi. ..
ANG PLEASE REQUEST ONE LAST TIME
RCMP CHECK
++++++++++ EUC 27— NOV— 2008
ANG, PLEASE ALSO ATTACH THE PROCEDURAL FAIRNESS LETTER ON FILE.
Dear Mr. ++++++
I am now completing the assessment of your application for a permanent resident visa. It appears that you may not meet the requirements for immigration to Canada.
I have determined that pursuant to section 36(2)(a) of the Immigration and Refugee Protection Act, you may be criminally inadmissible to Canada. You have committed two crimes in Canada on 23 September 2003 involving carrying a concealed weapon and pointing a firearm and on 28 April 2004 involving assault both of which were summarily convicted.
Before I make a final decision, you may submit additional information relating to your criminal history in Canada; namely, complete RCMP check.
You have until 27 January 2009 to submit additional information to me. Please ensure that you quote the file number indicated at the top of this letter on any information you submit.
You must provide any additional information within sixty days from the date of this letter. If you choose not to respond with additional information I will make my decision based on the information before me, which will result in the refusal of your application.
I look forward to receiving your additional information.
+++++++ EUC 27 —NOV—2008
LETTER SENT TO PA.
+++++++ ANG 27— NOV—2008
MESSAGE RECEIVED FROM PA:
the letter that was send to me on November 28 2008,we have recieved on Monday Desember 15 2008 ,for the 2 criminal chareges , that you have indicated in that letter,for the if irst charge, we sent you the court papiers,and here i attached 2(letterl 001) on the top,there it shows both decision of my charges.For the RCMP check I am going to do the fingerprints in Azerbaijan,and have it mailed to the RCMP Headquotars in Ottawa,which will take up to 2 weeks,after RCMP will recieve my fingerprints,the Results of my Criminal Application process will take up to 120 and +plus days,with all respect to you,we probably will need more time,than its mentioned on the letter,my lawyer going to inform you for any delays and extension of our time.Thank you very much again for cooporation and Happy New Year
================ ++++ EUC 17— DEC —2008 DOCUMENTS SUBMITTED BY PA WERE REVIWED:
IT SEEMS THAT CHARGES ON POSSESSION OF PROHIBITED WEAPON AND POSSESSION WEAPON DANGEROUS TO THE PUBLIC PEACE WERE WITHDRAWN ON MARCH 11, 2004.
ON APRIL 28, 2004 HE WAS GIVEN A CONDITIONAL DISCHARGE, PROBATION FOR 1 YEAR FOR ASSAULT WITH A WEAPON BASED ON A(267) (A) OF THE CRIMINAL CODE.
ARTICLE 36(2) (a) DEEMS A FOREIGN NATIONAL INADMISSIBLE ON GROUNDS OF
CRIMINALITY FOR HAVING BEEN CONVICTED IN CANADA OFA NA OFFENCE UNDER AN ACT
OF PARLIAMENT PUNISHABLE BY WAY OF INDICTMENT.
CRIMINAL CODE INDICATES 267(A) IS A HYBRID OFFENCE WHICH IS PUNISHABLE BY WAY OF INDICTMENT OR SUMMARILY.
THEREFORE, PA IS CRIMINALLY INADMISSABLE BASED ON 36(2) (a).
========================= +++++ EUC 07—JAN —2009 ======================== CORRECTION TO ABOVE NOTES:
[page 7]
PA WAS NOT CONVICTED; HIS CHARGES WERE POSPONED; THEREFORE..,;:.NE: IS:NOT •..t ..:
INADMISSABLE.
POSITIVE SELDEC ENTERED.
ANG, PA'S MEDS HAVE EXPIRED.
PLEASE RE-ISSUE MEDS AND FORWARD
++++EUC 07— JAN —2009
NEW MEDS ISSUED AND SENT TO PA. UPDATED PC REQUESTED.
++++ ANG 08—JAN —2009 APPLICANT WILL SUBMIT THE RCMP CLEARANCE AS SOON AS IT IS AVAILABLE.
++++++++++++++++++++++++++++++++++++ FBM 02— FEB —2009
RCMP RESULT RCVD.
++++++++ ANG 1O-FEB-2009
B++++++++ ANG 19-MAR-2009 ========== +++++++++0 ANG 26-MAR-2009 =================
FILE: ++++++++ NAMES: ++++++++
IMMCAT-PS: FCI IMMCAT: FCI
Text: ++++++++ F14 InsertlOverstrike
NEW -PHOTOS RCVD
PASSED
FROM NEW MEDS.
NEW
PC
RCVD.
+++++++ ANG 26-JUN-2009
E-MAIL: +++++++++
=================== ++++++++++ ANG 01 —JUL—2009
NOTES
F20 to leave text area
PAPER FILE SENT TO: GD BF FILE TO: ON 05-07-2009
CASE STATUS
FILE: +++++++++++CLIENT ID: 41506641 CASE I OF
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008 1MM 1017S REQUESTED: 09-01-2009
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 ++++++++SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 41++++++948 FAX:
CIC NAME: MISS CPC FILE: 957041506641 SPONSORSHIP STATUS:
AGENT: EXPEDIA LAW CENTER INC NOURREDINE RAHMOUNE 416 9074077
CLIENT DATE STATUS MEDICAL
ID OF BIRTH SEC CRIM STAGE VALIDITY
++++++++++++ M19 20-02-2010
FAMILY MEMBERS
+++++++++
[page 8]
• PAPER FILE SENT TO GD FILE BF!D TO: ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4 MEDICAL CASE DIRECTORY
FILE: +++++++++IMMCAT-PS: ECI IMMCAT: FCI TOTAL PERSONS: 01
MED MED
REQ!D A P P L I C A N T STAGE VALIDITY
++++++++++++ M19 20-02-2010
VIEW MEDICAL ASSESSMENTS FOR ENTIRE FAMILY (YIN)? Y
MEDICAL ASSESSMENT
FILE: ++++++++IMS SERIAL NUMBER: L0N090007475 UMI: MD23643126
NAME: +++++++++ DOB: 18-10-1976
MEDICAL STATUS CODE: A MEDICAL OFFICER #: LH
MEDICAL ASSESSMENT VALID UNTIL: 20-02-2010
MEDICAL CODE
MI9HIDITISI El
DIAGNOSIS/OBSERVATIONS:
Text: +++++++++ Fl4 InsertlOverstrike F20 to leave text area
• Narrative:
MOE: Lorraine Harker
MOE Date: 26 Mar 2009
Initials: CABARECL
** IMS - Visa Notified on 26 Mar 2009, Case Status ‘Assessed M19' **
******************************* 2610312009 ** LH ** MEDLOAD
CASE STATUS
FILE: +++++ CLIENT ID: ++++++ CASE I OF
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. RECD: 09-05-2008 1MM 1017S REQUESTED: 09-01-2009
IMMCAT: ECI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
[page 9]
PHONE++++ :‘
CIC NAME: MISS CPC FILE: 957041506641
AGENT: EXPEDIA LAW CENTER INC NOURREDINE RAHMOUNE 416
CLIENT DATE
FAMILY MEMBERS ID OF BIRTH
++++++ +++++
SPONSORSHIP STATUS: . . 9074077
STATUS MEDICAL
SEC CRIM STAGE VALIDITY
M19 20-02-2010
PAPER FILE SENT TO GD
FILE BF'D TO:
ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4 IMMIGRANT ASSESSMENT RECORD SUMMARY
FILE: +++++++ NAMES: U++++++++
DATE REC'D: 09-05-2008 REGS: NON-NAT?: I CLPR: AZERBAIJAN
PS.
OCCUPATION:
NEW
WORKER
SEL.
OCCUPATION:
NEW
WORKER
SP.
PROG:
SP.
PS
PROG2:
. NOC:
SP.
9914 PROG3
. 0
AGE (31)
OCCUPATIONAL FACTOR
ETF/S. V. P.
EXPERI ENCE
A.R.E.
DEMOGRAPHIC FACTOR
EDUCATION
ENGLISH
F RE NCH
BONUS
SUITABILITY
TOTAL
PRIORITY
00 00
00 00
00 00
0 0
00 00
00 00
00 00
O 0
0 0
00 00
00
000
PS. CCDO:
SEL. CCDO:
SEL. NOC: 9914 0 SP. PROG4: SP. PROG5:
1 23-06-2008 EUC
17-09-2008
1 07-01-2009 EUC
FAX:
SPONSORSHIP STATUS:
RAHMOUNE 416 9074077
DATE STATUS MEDICAL
OF BIRTH SEC CRIM STAGE VALIDITY
+++++++++ M19 20-02-2010
PAPER FILE SENT TO GD
FILE BF'D TO:
ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4
CASE STATUS
PS.IMMCAT: FCI
IMMCAT: FCI
COST RECOVERY CODE: FPC RPRF: LFD EMP CODE:
DESTINATION CITY: RICHMOND HILL
PROVINCE: ON
TOTAL FUNDS $ 00000000
000
I
PS DECISION:
INTERVIEW SCHEDULED:
SELECTION DECISION:
REVIEW OFFICER:
REASON FOR REFUSAL
SECURITY DECISION:
OTHER REQ DECISION:
MEDICAL DECISION:
RECORD CHECK:
FINAL DECISION:
0
0 03-01 -2008
0
CASE STATUS
FILE: ++++++ CLIENT ID++++++++ CASE
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008 1MM 1OI7S REQUESTED:
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STREET WEST SUITE G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 4165+++++
FILE: +++++++++ CENTER INC NOURREDINE
CLIENT
ID
415++++++
IOF I 09-01 -2009
CIC NAME: MISS CPC
AGENT: EXPEDIA LAW
FAMILY MEMBERS USUBOV ASAD
CASE VALIDITY DATES
[page 10]
PRESS (PF4) TO RETURN TO PREVIOUS SCREEN
SEC. DEC VISA
CASE STATUS
FILE: B+++++ CLIENT ID: ++++++++ CASE
XREF: XREF2 : CASE TYPE: IMMIGRANT
TOTAL PERSONS: I APPLIC. REC'D: 09-05-2008 1MM 1017S REQUESTED:
IMMCAT: FCI INTERVIEW: 17-09-2008 TIME: 09:00 SPECIAL EVENT:
WC STATUS: ** WC TYPE: ** DECISION REASON: ** MAILING ADDRESS
PSDEC 1 23-06-2008 SELDEC 1 07-01-2009 2340 DUNDAS STRE++++++++G29
BDEC MEDDEC 0 03-01 -2008 TORONTO
OREQ 0 FINDEC 0 ONTARIO M6P 4A9
VISA(S) PRINTED: COUNTRY: CANADA
PHONE: 4165++++8 FAX:
FILE: +++++++++1 INC NOURREDINE
CLIENT
ID
++++++++++
PAPER FILE SENT TO GD
FILE BFD TO:
ON 05-07-2009 MICROLOCATOR:
PF1OC PF2:NOTES PF3:MED F14:SUM F15:FOSS F17:VALDATES F18ERS.INFO OR PF4
ENGLISH
PRINCIPAL APPLICANT PERSONAL INFORMATION
FILE: ++++++++++++
NAMES: ++++++++
DATE OF BIRTH: +++++++ HEIGHT: ++VERIFICATION: 3
MARITAL STATUS: 2
YEARS OF SPONSORSHIP: 03 EYE COLOUR: 3 VERIFICATION: 3
CITY OF BIRTH
CITIZENSHIP
COUNTRY OF REFUGE:
BAKU AZERBAIJAN
COB: AZERBAIJAN
CLPR: AZERBAIJAN
PPT #:
VALIDITY: DD-MM-YYYY
C OF I COUNTRY:
INTENDED OCCUPATION: NEW WORKER PRESENT OCCUPATION: NEW WORKER
CCDO:
FILE: ++++++++
TOTAL PERSONS: I
FAMILY
++++
MEMBERS A+++++
DOB CSQ/CAQ
++++
PPT
IOF I 09-01 -2009
CIC NAME: MISS CPC
AGENT: EXPEDIA LAW CENTER
FAMILY MEMBERS
++++++++++
SPONSORSHIP STATUS:
RAHMOUNE 416 9074077
DATE STATUS MEDICAL
OF BIRTH SEC CRIM STAGE VALIDITY
++++++++++ M19 20-02-2010
NOC: 9914 0
[page 11]
MOTHER TONGUE: TURKISH EDUC CODE: 01
EXPIRY DATE: DD-MI1-YYYY
ON:
PAPER FILE SENT TO: GD BF FILE TO:
OFFICIAL LANGUAGE : I
TOTAL SCHOOL YEARS : 12
CSQ #
VISA #:
:IMMCATS :Ft1 . . I.f4MCAT:::FC1 . •..:::
ON 05-07-2009