◆ SpookStack

” LOTFI RAISSI bé - b7c possessed fraudulent French documents and tickets to New York on the same day The passports were issued to true individuals, but photographs had been substituted for the photographs of the original holders of the passports. They were not permitted to travel to New York since their passports were fraudulent. LEGAT Rome recently learned that[. was an associate and that they played soccer together. The Italians seize cellular telephone on 08/22/1996 and LEGAT Rome has requested the results of the Italian investigation into the telephone. Initial results reveal contacts with four Italian cellular telephones: subscribed to individuals are criminals involved in prostitution and narcotics. The Italian investigator offered that one of the telephon numbers is associated owever, they may be involved in narcotics itionaliy, LEGAT Rome, also learned that was stopped in Dublin, Ireland on either 08/13/1996 or 08/15/1996, coming from the Rome - Fiumicino airport with a false French_passport in his own name and an Phoenix[ __lappliea for a B-1 and B-2 visa in Tunis on 8/19/1996 but was refused due to insufficient documentation. On 08/22/96 he was detained-and questioned by the Italians and his Algerian passport, no was seized. On 10/24/96 he applied for an M-1 visa in Tunis with Algerian nt nol —*+d|.=This was granted. In early November 1996, enrolled in flight training in Phoenix, Arizona and obtained an apartment ; passport was recovere y his mother connection yet. in Rome on 12/03/1996.) On 05/10/2001,[___———sdJapplied in London for an M-1 Visa. The Consulate in Tunis conducted a search and issued the M-1 Visa. passport, number and the visa was requeste Or @€ purpose of attending flight training at K&S Aviation in Phoenix, Arizona. The adjudication occurred on 05/8/2001 and the M-1 visa was is d on by the British in 1993