E1 Visa

Rosaria Lombardi

SUGGESTED ( AND POSITIVELY TESTED) WAY OF ORGANIZING THE REQUEST FOR A NON-IMMIGRANT VISA ( IN THIS CASE E1- TREATY TRADER)

name

address city Tel. Cell.

VISA E1 Request for xxxxxx – main applicant xxxxxx - wife xxxxxxx - son xxxxxx - daughter xxxxxxx – nanny Forms :

DS-156 DS-157 DS-156E

ENCLOSED ATTACHMENTS

( 5 folders )

Applicants personal informations – folder 1/5

1. Copy of payment Banca Nazionale del Lavoro ( 5 fees 80*5= 400 Euro)

2. Copy of Passports for all applicants

3. Passport type photographs for all applicants ( extra set )

4. Marriage Certificate and Birth certificate for children

5. Proof of hiring of Ms. xxxxxxxx as Nanny

Proof that we’ll leave USA once business is completed and proof of applicant key role in the Company –

folder 2/5

6. Corriculum vitae , professional positions, properties , income and interests in Italy (supporting docs attachments 7-13)

7. Certificate of current professional assignments

8. Certificate of shares of personal Corporations s held in Italy

9. Articles of xxxxxxx whose shares are held by applicant in Italy.

10. Copy of enrolment at the Ordini xxxxxxxx for xxxxxxxx and xxxxxxx

11. Certificate of current professional assignments in Italy of xxxxxxx

12. Copy of tax return years xxx and xxxxx for xxxxxxxx and xxxx

13. Certificate of the key role in the Corporation for xxxxxx. XXXXXXX (parent company)-

folder 3/5

14. Camera di Commercio (Company House ) certificate and Articles of incorporation

15. Proof of Nationality of business owners ( Shareholders of parent xxxxxxx ) : Official Camera di Commercio certificate + copy of documents of shareholders

16. Financial statements xxxxx,xxxx and xxxx (draft)

17. Tax returns xxxx,xxxx

Trade between USA and Italy-

Folder 4/5

18. Total export to the USA years xxxx – xxx

19. Details and copy of export invoices xxxx and xxxx

20. Letter form Accountant on figures xxxx-xxxx xxxxxxx ( U.S. subsidiary ) – folder 5/5

21. Business plan for xxxxxxx

22. Stock certificate of xxxxxxx ( 100% held by xxxxxxx ) + Affidavit

23. Articles of Incorporation for xxxxxxx. and Department of State certificate

24. Leases for business premises for xxxxxxx.

25. Bank account opened for xxxxxx.

26. Annual report xxx for xxxxx.