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LOTFI RAISSI b6 b7C dulent 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 theix_passports were fraudulent. LEGAT Rome recently learned thatlo Iwas 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 possessed fr The Italian investiga numbers is associated ave may be involved in narcotics itionally, LEGAT Rome, also learned that was stopped in Dublin, Ireland on either 0871371996 or 08/15/1996, coming from the Rome - Fiumicino airport with a false Frenc. i i French identification card Phoenise [are wer repeal for a B-1 and B-2 visa in Tunis on 8/19/ ut 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 | This was granted. In early November 1996, enrolled in flight training in Phoenix, Arizona and connection yet. y his mother in Rome on 12/03/1996.) On 05/10/2001,[______Japplied 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 requesteél or @ purpose of attending ight training at K&S Aviation in Phoenix, Arizona. The adjudication | occurred on 05/8/2001 and ore M- don