EPSTEIN
page 5 / 290 . OCR, unverified
Re: Denial of Case Number:
This is an official notification that the ETA Form 9035E - Labor Condition Application for Nonimmigrant
Workers, filing date 2011-09-15 12:25:00.0, covering 1 worker(s) for the position of INTERIOR DESIGNER
dur.i
the period of employment beginning 10/01/2011 through 09/30/2014 (case number
) has been reviewed and DENIED in accordance with 20 C.F.R. 655.740(a)(2).
The denied ETA Form 9035E is attached to this electronic notification and the reason(s) for the denial is listed
below. In accordance with 20 C.F.R. 655.740(a)(3),
may submit a corrected ETA Form 9035E.
In the event that a corrected ETA Form 9035E is submitted, the Department will consider it as a new
application and process it on a "first-in, first-out" basis.
REASON FOR DENIAL: Section C.12 of this application contains an obvious inaccuracy. The Federal
Employer Identification Number (FEIN) value entered in Section C.12 of the ETA Form 9035E could not be
verified by the Chicago National Processing Center (CNPC) as a valid nine-digit FEIN assigned by the Internal
Revenue Service (IRS). In order for the employer to overcome the issue identified on the denial determination
for any future LCAs submitted using this exact FEIN, the CNPC will need to obtain the information below. If
you have previously submitted LCAs with this FEIN that have been certified, it is still necessary for you to
submit the needed documentation outlined below.
(1) A copy of this e-mail; and
(2) At least one document from the sample list below that clearly displays the FEIN (labeled as an FEIN) and
the name of the employer associated with the unique identification number:
- Documentation from IRS noting assignment of FEIN
- Federal or State tax return (only acceptable with a pre-printed label) or a pre-printed tax coupon
- Documentation from employer's financial institution showing employer's FEIN
- Articles of incorporation, business license, or other certifications of business existence
- Secretary of State registration documents
- Official and/or government documents
- Other documentation showing the FEIN and name of the employer
In order to expedite the process, you may either fax, email as a PDF attachment, or mail the requested
information to the following:
EMAIL: LCA.Chicago®dol.ggi
In the Subject Line, please write "LCA Business Verification Team - Proof of Valid FEIN" or
FAX: (312) 353-6757
On the cover page of the fax, please write "LCA Business Verification Team - Proof of Valid FEIN" or
MAIL: Attn: LCA Business Verification Team - Proof of Valid FEIN
U.S. Department of Labor Employment and Training Administration, Office of Foreign Labor Certification,
536 S. Clark 9th Floor, Chicago, IL 60605
EFTA00567924
--- PAGE 3 ---
The employer will be notified via email after the requested information has been reviewed and verified.
EFTA00567925
--- SOURCE: 0188__EFTA00567926.txt ---
METADATA_SOURCE: 0188
METADATA_FILENAME: EFTA00567926.pdf
----------------------------------------
From: Karyna Shuliak
To: Lesley Groff <MIIMII
>
Subject: Re: fur samples are in Oval office closet
Date: Tue, 05 Jan 2016 15:26:15 +0000
Yes, that would be good.
Thanks!
> On Jan 5, 2016, at 10:25 AM, Lesley Groff <MININ
> wrote:
> Sure. Where would you like Lyn to store it for you? I don't think the Oval Office closet is the right place.
Perhaps
old office?
> Sent from my iPhone
>> On Jan 5, 2016, at 10:17 AM, Karyna Shuliak <MII
> wrote:
>>
» Hi Lesley,
>> That was for his slippers. Please keep what is left.
» Thank you,
» Karyna.
>>
>» On Jan 5, 2016, at 9:51 AM, Lesley Groff -Mina
wrote:
>»
>>> Hi Karyna...Lyn is putting the fur samples you have here at the house in the Oval office closet (they are in
black trash bags)...(they look like samples for blankets to be made?)
EFTA00567926
--- SOURCE: 0188__EFTA00567927.txt ---
METADATA_SOURCE: 0188
METADATA_FILENAME: EFTA00567927.pdf
----------------------------------------
From:
<
To:
Subject: Re:
Date: Wed, 21 Sep 2011 12:59:17 +0000
OK cool. see you later
On Sep 21, 2011, at 8:41 AM,
wrote:
Hi girls, see below, class ends at 1 for me so I will be home by 2 and ready to help with the house things. He
has sent me pies to print for his toilets as well
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein <jeesiott@gtrtn>
Date: 21 Se tember 2011 08:32:33 EDT
To:
Cc:
,
Subject: Re:
I told her 1130„ if she is needed earlier call her you
and
can use jojo all day to get orgaization
things
On Wed, Sep 21 2011 at 8:30 AM,
> wrote:
Did you gives a specific time to be here today?
Sent from my iPhone
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this