EFTA01263124.pdf

No. 27 564 548 YenronatriesavieilertAdeke aPonkte tatandizatioth: Oat° pfitj f eat. FEMALE %Sat.& Jut 8 thdtee iliafitalstatea.• SINGLE eowthyipmenatioadier. ea.ST. THOMAS, VIRGIN ISLANDS FRANCE St.litornet.Cennahavindoundeltat.- GHISLAINE NOELLE MAXWELL dunemanglifrdellmieeltftate& theta to-rea>i?k data/zed&ate altea refard Katataleattha, eft/wilaaaltitzeta, a/1°144din,allathe witA 56,1i#frpoisionelsachnataintaztearduavandwas, farina/to. , sadtpentottkwivSemdeoathealladience, ba cage/add le US INS OTZE IE ST. THOMAS USVI atST. THOMAS, VIE IN IS/I,ANDS one NOV 2 7 200Z !* ipatenittedafracitiesbefthellnitedtftateslAnzerica do/a/Snow" IT IS PUNISHABLE BY U S LAW TO COPY. PRINT OR PHOTOGRAPH THIS CERTIFICATE. WITHOUT LAWFUL AUTHORITY. SDNY_GM_00000718 EFFA_00114802 EFTA01263124 t..S. Ikparinteen of.hunicc uSILI No ilia woo I trimly-anon and Naturalization Service Application for Naturalization Print dearly or type your answers using CAPITAI. letters. Failure to print clearly may delay your application. Use black or blue Ink. Part 1. Your Naine (The Person Applying for Naturalization) A Ymor ritrreta treat name. Ali9f4V r Write your INS "A"- number here: I FOR IN Via b. °NIA E tea 11 Dar Code 'a te (Imp rco rn Goal Name (first Name) Full Middle Name Of appltiable) i2i is la ine V Hv rri 44 - 4 .0c5...a tat ea •-i 13. Your name fruity as it appears on your Permanent Resident Card. Family Name (Last Name) gz7. astet =men P) • to :le • • Maxwell Citron Name (Firer Name) Full Middk Name (Ifapplicable) (7, et, Ghislaine N. -n fri CO C. If you have ever used other names. provide them below. Family Name (Last Name) Given Name (First Name) Middle Name D. htme change (optional) Please read the Instructions before you decide whether to change your name. .11. Would you like to legally change your name? Yes Z No 2.11"Ycs." print the new name you would like to use. Do not use initials or 3.. . . . . . . . . abbreviations when writing your new name. Family Name (Los: Name) APPROVED SAJ DISTRICT DIRECTOR A Given Name (First Mime) Full Middle Namc AUG 29 2002 Part 2. Information About Your Eligibility (cheek Only One) 6672 I am.at least I8 years old AND A El I have been a Lawful Permanent Resident of the United States for at least 5 years. ty I have been a Lawful Permanent Resident of the United States for at least 3 years. AND I have been roamed to and living with the same C.S. citizen for the last 3 years. AND my spouse has been a U.S. citizen for the last 3 years. C. 0 I am applying on the basis of qualifying military service. D. ❑ Other (Please explain) itteyfaktA-k- Lir C SDNY!•GMII 00000719 0l IN v\s °fro> EFTA_00114803 EFTA01263125  Part .1. Information About You Mut your INS "A. number haw: A. Social Stonily Number B. Dale of Birth allonth/DaWY ar) C. Dale You Became a Pennanent 'dent (Month/Day/Yea') 9 9 0 2 /0 5/1 — — D. Country of Birth E Country of Nationality France France I firs. 'Ann ol your parents II S. citizens? (tf:vrt. A e hisuntrtions) O Yes 1:1 No G. What is your current marital status? El angk. Never Married Defamed Onivoreed DWidowed O MaMage Annulled or Other (Erpiain) II Arc you requesting a waiver of the English and/or U.S. History and Govenunent requirements based on a disability or impairment and attaching a Form N-648 with your application? I Arc you requesting an accommodation to the naturalization process because of o disabilityor impairment? (See Instruction,for some eventie's ofaccompowlatione.) If you answered "Yes", cheek the box below that applies: ❑ I am deaf or hearing impaired and need a sign language interpreter who uses the following language. ❑ I use a wheelchair. El I am blind or sight unpaired. ❑ I will need another type of accommodation. Please explain: Parf 4. Addresses and Telephone Numbers A. Home Address •- Street Number and Name NOT write a P.O. Box in tint space) Apartment Nwnbe Little St. James Island 1/ 115° City County State ZIP Code Country St. Thomas U . S . V .1 . 00802 USA B. Core of Mailing Address - Street Number and (If different from home address) A Smolt Number Chiral/line Maxwell 6100 Red Hook Quarter City Slate ZIP Code Country St. Thomas U.S.V.I. USA C. Daytime Phone Number (f am') Evening Phone Number (Ifl an 7 E-mail Address Of any) None 1.88Ne-10IMR800007201IN EFTA_00114804 EFTA01263126  Part 5. information for Criminal Record. Search Note: The categories below arc those required by the FBI. Sec Instructions for more information. A. Gender B. Height C. Weight , DAUB Efernale 5 Feet 8 Inches 126 .00:10,,43 D. Race El White Asp or Pacific Islander DBlack Amencan Indian or Alaskan Native I IUnknown E. Hair color Blade Motown Kr/ Li Blonde n Gray U White URed Li Sandy LiBald (No flair) F. Eye color n Brown Blue ri Green n Hazel El Gray n Black ❑ Pink El Maroon Other Part ti. Information About Your Residence aid Employment A. Where lave you lived during the last 5 years? Begin with where you live now and then list every place you lived for the last 5 years. If you need more space, use a separate sheet of paper. Dates (Month/Year) Street Number and Name. Apartment Number, City, State, Zip Code and Country From To Current Home Address - Barrie Sam as Part 4A 0 7 /2 0 0 1 Present 0 1 2 0 0 1 0 6 2 0 0 1 / 0 2 /1 9 9 6 0 1 2 0 0 1 / I / / / B. What have you worked (or, if you were a student, what schools did you attend) during the last 5 years? Include military service. Begin with your careen or latest employer and then list every place you have worked or studied for tbc last S years. If you need more space. use a separate sheet of paper. Dates (Month/Year) Your Employer or Employer or School Address School Name , (Street City and State) From To Occupation / 'Present 1...S.J ,. , LLC / 6100 Red Ilk, St. Thom. , Ur D... LR63 il L i manager NEB, LLC , y i 457 Madison Ave. , NY, NY o 1 2 0 0 2. ji ttelLL Manager / J. Epstein a C./. 457 Madison Ave., NY, NY 0 1 /1 9 9 3 1 2 I 2 0 0 0 Manager v I / _ _ /_ - I Farm N-400 (Rev. 05/3I/011N Page SDNY_GM_00000721 EFTA 00114805 EFTA01263127  Part 7. Time Outside tie Halted States (ladmithig Alia to Canada, Maks, oaths Caribbean islands) A. How many total days did you spend outside of the United States doing the past 5 years? 253 days B. How many trips of 24 hours or mom have you taken outside of the United States during the past 5 years? 39 trips C. List below all the trips of 24 hours or more that you have taken outside of the United States since becoming a Lawful jt Permanent Resident. Begin with your most recent trip. [(you need more space, use a separate sheet of paper. Sec Iror inAtst‘rnerit Date You Left the Date You Returned to Did Trip Last Total Days United States the United States 6 Months or Out of the (ManthMay/Yeer) (Month/Day/year) Mote? Countries to Which You Traveled United States 1 1 / 1 j/ 2 0 0 1 1 1 /21/2 0 0 1 Oy el Vo. No France, Italy. United Kingdom a olip _Di o o 1 1 o /01./2 o o 3. a vcg v. µ, France, Italy, United Kingdom 10 OL/1 9/2 0 0 1 0 8 /01/2 0 0 1 ❑yea V mo United Kingdom, France 12 0 6/2 2/2 0 0 1 0 6/2 9J2 0 0 1 ❑y en LENo 1, France 7 o sa2j2 0 0 1 0 s ail /2 0 0 1❑yet iNa Canada 3 0 3 alp 0 0 1 0 3 /1 i2 0 0 1 Myna/N o France, United Kingdom 6 1 2/0i/2 0 0 0 1 2 /0 9/2 0 0 0 Ely" V No France. United Kingdom 5 10/21/20 0 0 1 0/2 9./2 0 0 0 y et be NO United Kingdom 4 0 8 /3 .2.../2 0 0 0 0 9 /0 4 /2 0 0 0 ❑y e, V me United Kingdom 4 0 7 Li 5/2 0 0 0 0 7a 7/2 0 0 0 ❑Vei l, No Prance, United Kingdom 12 Part S. laformatios About Your Marital History A. How many times have you been married (including annulled marriages)? 0 I Iyou have NEVER been manned, go to Pan 9. V B. If you arc now married, give the following information about your spouse: I. Spouse's Family Name (Last Name) Given Name (First Name) Full Middle Name (/lappheable) 1 2. Date of Birth (Month/Day/Year) 3. Date of Mamap (Month/Day/Year) 4. Spouse's Social Security Number / 5. Nome Address - Street Number and Name Apartment Number City State ZIP Code SDNY GM 00000722 runs N.4007Rev—OX3 I/01)N tap 4 EFTA_00 I 14806 EFTA01263128  Part R. Information About Your Marital Filson, taairitare.0 C. Is your spouse a U.S. citizen? likes O No D. If your spouse is a U.S. citizen. give the following information: I. When did your spouse become a U.S. citizen? O At Birth O Other If "Other." QAT the following information. l)alv 'our spouse became a U.S. citizen 3. Place your spouse became a U S. citizen (Pfeove..re blyirital(MA) I I City and State I-. II your spouse is NO1 a U.S. citizen. give the lollowing Information : I. Spouses Country of Citizenship 2. Spouses INS 'A". Number (4 applicable) 3. Spouses Immigration Sums El Lawful Permanent Resident El Other F. If you were married before, provide the following information about 3, or spouse. If you have more than one previous marriage. use a separate sheet of paper to provide the information req in questions I.5 below. I . Prim Spouses Family Name (LW Nunw) Give/nN e (First Name) Full Middle Name Illunplicstbk1 2. Prior Spouses Immigration Status 3/Date of Marriage (Monde/Day/Year) 4. Date Marriage Ended (Month/Day/Year) ❑ U.S. Citizen ❑ Lawful Permanent Resident 5. How Moulage Ended ❑ Other ❑ Divorce ❑ Spouse Died ❑ Other G. How many times has your inure spo e been married (including annulled marriages)? If your spouse has EVER been cd before, gin the following information about your spouse's prior marriage. If your spouse has more than m vious marriage. use a separate sheet of paper to provide the information requested in questions I • 5 below. I. Poor Spouses Family N (Last Name) Given Name (first Name) Full Middle Name NIapplicable) 2. Prim Spouses Iminij 1ion Status 3. Date of Marriage (Momh/Day/Year) 4. Date Marriage Ended (Month/Day/Year) 0 U.S. Citizen I O Lawful Permanent Resident 5. How Marriage Ended tEl Other ODivorce 0 Spouse Died CI Other Form N.400 I Re.. OS/3 MN IN Page SDNY_GM_00000723 EFTA_00114807 EFTA01263129  Part 11 In formation Altntit 3.01ir Children Write your INS"A"- moldier hem L A. How many sons and daughters have you had? For more information on which sons and daughters you should include and how to complete this section. see the Instructions. [o I R. Provide the following infomtation about all of your sons and daughters. If you need more space. use a separate sheet of paper. flat Ntiow of Date nrnitth INC "3". number r i runt°. at Huth .on in Dauphin I4lenth 11ovolectri III Auld ha% inul (Song. C in. 4a/t• & Cumin( i I 1 A I / A __ / / / / / / I I a / I A_ — 1 / 1 _ A --- . — Part M. Additional Questktu PiCaSC ZUISINCI questions I through 14. If you answer "Yes" to any of these questions, include a written explanation with this form Your wnllen explanation should I I explain why your answer was -Yes; and (2) provide any additional infomiation that helps to explain your answer. A. General Questions I. Ilave you EVER claimed to be a U.S. citizen (in writing or any other way)? Ekes 2. Have you EVER registered to vote in any Federal. state, or local election in the United States? Dyes 3. Have you EVER voted in any Federal. state. or local election in the United States? CI Yes 4. Since becoming a Lawful Permanent Resident. have you EVER failed to tile a required Federal. state, or local tax return? Elva 5. Do you owe any Federal. state. or local taxes that arc overdue? Elves 6. Do you have any title ofnobility in any foreign country? oyes 7. Have you ever been declared legally incompetent or been confined to a mental institution within the last 5 years? Ova Fomi IMItlyItculdata'age 6 EFTA_00114808 EFTA01263130  Part 10. Additional Questions (ennzinucet La B. Affiliations 8. a. Have you EVER been a member of or associated with any organization. association, fund. ❑ Yes No foundation. party, club. society. or similar group in the United Slates or to any other place? h. If you answered -Yes: list the name of each group below. If you need more space. wrack the names of the oilier groups) on a :rnoalat4. .disei of Papa. Name of Gmop Name of Group I 6 2. 7 1 8 4. 9 S. 10. 9. Have you EVER been a member of or in any way associated (either directly or indirectly) with: u. The Conunwtisl Party? ❑Ya 11. Any oilier totalitarian party? Dyes c. A tcnonst organization? DYes 10. (lave you EVER advocated (either directly nr indirect6) the overthrow of any government by force or violence? Elves I I. lime you EVER persecuted (either directly or indirectly) any person because of race. religion. national origin. membership in a particular social group, or political opinion? Eyes I?. Between March 23. 1933. and May 8. 1945. did you work for or associate in any way (either directly or indirectly) with: a. The Nari govenuneni of Germany? D Ycs Nit7 b. Any government in any area ( I) occupied by. (2) allied with, or (3) established with the help of the Nazi government of Germany? Oyes EN°, c. Any Gentian. Nazi. or S.S. military wilt. paramilitary unit, self•defense unit, vigilante unit. citizen unit, police ;mil. government agency or office. extermination camp, concentration camp. prisoner of war camp, prison. labor camp. or transit camp? C. Continuous Residence Since becoming a Lawful Permanent Resident of the United States: 13. Have you EVER called yourself a "nonresident on a Federal, state, or local tax return? ElYea 14. Hove you EVER failed to file a Federal. state. or local tax return because you considered yourself to be a "nonresident*? ❑Yes ZA0/ FO7711 N.400 IRev. 05/11/01IN Pap 7 SDNY_GM_00000725 EFTA_00114809 EFTA01263131  l'arr lit 'AMUoo al Oittoions (Conamted) 11rile sour INS 'A-- number herr D. Good Moral Character For the purposes of this application. you must answer "Yes" to the following questions. if applicable. even if your records were scaled or otherwise cleared or if anyone. including a judge. law enforcement officer. or attorney. told you that you no longer have a record. 13. Hasa you EVER coniniared a crime or intense fit which you were NO 1 arrested' tn. ( la', c you LVER bum micatcd. %owl. ur demurral by any law clifun.ciman officer tint:hiding INS and military officers) for any reason? Eve. 17. Have you EVER helm charged with cominitieng any crime or offense? ❑Yes tx. Have you E\'ER been convicted ol' a crime or offense? 0 ym 19. Have you EVER been placed in an alternative sentencing or a rehabilitative program ( for example: diversion. deferred prosecution. withheld adjudication. deferred adjudication)? Elva 20. Have you EVER received a suspended sentence. been placed on probation. or been paroled? Eyes 21. Have you EVER been in jail or prison? ❑ yes If you answered -Yes" to any of questions I S through 21. complete the following table. If you need more space. use a separate sheet of paper to give the same information. Why were ymi arrested. cited. Date arrested. cited. Where were you arrested. Outcome or disposition of Ike detained. or charged? detained. or charged cited. detained or charged? arrest. citation. detention or charge thfi ithiDavarar) (City. State. Count)) (No ( larger flint charge.. &snset!. keit prob.:ma. ere.) \nswer questions?? through 33. If you answer "Yes" to any o these questions. attach ( your written explanation why your answer was "Yes." and (2) any additional information or documentation that helps explain your answer. 22. Have you EVER: a. been a habitual drunkard? ElYes k‘ b. been a prostitute, or procured anyone for prostitution? Eyes Nov' c. sold or smuggled controlled substances, illegal drugs or narcotics? Oyes ENV d. been married 10 more than one person at the same nine? EN4/ e. helped anyone enter or try to enter the United Slates illegally? ENV gambled illegally or received income from illegal gambling? ElYcs EINfr g. failed to suppon your dependents or to pay alimony? a es si 23. Have you EVER given false or misleading information to any U.S. govemmem official while applying for any immigration benefit or to prevent deportation, exclusion. or removal? Dyes E 24. I lave you EVER lied to any U.S. government o0icial to gain entry or admission into the United Stales? Oyes C:1NI/ From N-4usoky 4emboodernes EFTA 00114810 EFTA01263132 Vail In, tilditi tttt 31 Qurstiont (Can fount? E. Removal. Exclusion, and Deportation Proceedings 25. Arc removal. exclusion. rescission or deportation proceedings pending against you? :6. Have you EVER been removed. excluded. or deported from the United Stales? ' 7 I frive -Fly EVER Sinn, °Mitred in he retrovrii erri.ydrel or drpnyled rrdir the r'90 'd 2". 1hr.,. you EVER applied for .1111, kind of relief from I anoval. exclusion. ur deportation? OYci INZ.E A—S Nlititeri Service n tt-PciarAclot- Av - 29. Iliac you EVER served in the U.S. Armed Forces? .1.,j0 tint : [Sits 30. Iliac you EVER lei the United States to avoid being droned into the U.S. Armed Forces? ❑ Ycs 31. Rave you EVER applied for any kind of exemption front military service in the U.S. Armed Forces? Elves 32. Have you EVER deserted from the U.S. Armed Forces? IJ Yes C. Selective Service Registration 33. Arc you a male who lived in the United States at any time between your ISM and 26th birthdays in any statist except as a lawful nonimmigrant? EYes 1:1No It you answered "NO". go on to question 34. If you answered "YES". provide the information below. If you answered "YES". but you did NOT register with the Selective Service System and are still under 26 years of age. you must register before you apply for naturalization, so that you can complete the information below: Date Registered (Month/Day/Year) Selective Service Number II you answered "YES", but you did NOT register with the Selective Service and you are now 26 years old or older. attach a statement explaining why you did not register. H. Oath Requirements /See Parr 140r the rev ql the nods) Answer questions 34 through 39. If you answer -Non to any of these questions, attach ( I your written explanation why the answer was "No' and (Rally additional information or documentation that helps to explain your answer. 34. Do you support the Constitution and fonii of govenunent of the United States? 35. Do you understand the full Oath of Allegiance to the United States? 36. Arc you willing to take the full Oath of Allegiance to the United States? 37. If the law requires it. are you willing to bear antes on behalf of the United Stales? 3R. If the law requires it. arc you willing to perfomi noncombatant services in the U.S. Armed Forces? 39.11the law requires it. are you willing to perform work of national importance under civilian direction? noon N.4%131414‘Glut IO1300098F 9 EETA_00114811 EFTA01263133  I. a [ Pail It. Vile Signature write 'n' I ' a' • maser hat' — 1 I ccrniy. ander penalty of penny under the taws of du United States of AMCI1C1. that this appbc mon. and the evidence submitted with it arc all true and correct l authorize the release of any information which INS needs to deteramne my eligibility tor naturalization. Date tahonia/Dor/Year) /Z. Past t2. Shinano. of Parson Vino Prepared This Appltaalon far tout (If oppliortal0 'Khali) of sici hay that I pswated Jus appliLaihni al the Saglatall of tie abort pawn.. The Jinn ers prig RICCI at: based of watch 1how periunal lotowledgc andor went prat/Wed to nix by die above owned pet ion ut ...passe 14.• tlw ..rise I PIC' • iiiiii • criatattred on was town. no.-parer s Pinned Name Prepares Cipatiirt One Mirmik/Devffeer) Prcpam's Firm or Organisation Name (//appficabler Preparct's Daytime Phone Number Palmists Address - Street Number and Name City Sate ZIP Code Do Not Complete Parts 13 and 14 Until an INS Offices Instructs You To Du So I Part I.3. Signature at luttritt , I .wear (affirm' and certify under pc-awry of parfuly under the laws of the United States of AMC,ica that I know that the contents or this application for ItanIlliliati0n subscribed by me. stchataag corrections numbered I through and the evidence submitted by me numbered pages I through — arc mit and correct to the best of my knowledge and belief. Sonsc..ribcd to mud sworn 1O laffinncd) before rot DOROTHEA BERTRAND -DS 139It Officals Printed Name or Stamp Dare (Adonthenvaeor) ‘it‘szitk Con c S -nature or Applimt Okettes ;U s /A so. itf O...//kO- gcni—awas--._ 11 -- // r__ Pan 14.. Oath of Altivisap tryout applx anon i• approved you will be scheduled for a public oath ceremony at which time you will be required to take the following oath or Mice:tame uranediatcly pilot to becoming a natunfind citizen. By signing below, you acknowledge your willingness and ability to take this oath: I hereby dectaic. cm oath. that 1 absolutely and timely retail:act and abjure all allegiance and fidelity to any foreign pnnce. potentate. SIC or sovereignty- of whom or which which I have kerciofoic been a subject or citiern. inn I will support and attend the Constitution and Lsats of the United States of America a3ainst all entail... foreign and domestic. ilun I will bear true faith and allegiance to the same. that l will bear dried on behalf of the United Slates when motored by the law; ion I will perform noncombatant Serviec nn the Armed Forces of the United States wham requucd b) the law: that I will perform wort of national unpottance under civilian direction when required by the 14‘.. and dun I take des obligation freely. without any mental rnervatioll or purpose ofevasion, so help nit God. Pruned Natal. of Applicant Co c_Stgruinut o p Imam c:jarkv sz1 4/-% GP%-t..9.4._J-e-L/ • itoch_g_sat /‘__fstila AtcymftntIlN Past Id SONY_GM_00000728 EFTA 00114812 EFTA01263134  N U.S. Department of Justice 0M8 No. 1115-0053 Immigration and Naturalization Service Application to Register Permanent Residence or Adjust Status START HERE - Please Type or Print FOR NS USEONLY Part 1. Information about you. Returned Reeeia Famity Gwen Middle Name Name India Maxwell Chia Laing Address CtO _RECEIVED L-!121 The Villard t Resubmitted INFORMATION Street Number and Name 0CT 12 1995 Cary Immitfreion and Naliseizaton Service New York New York, N.Y. State bp Cade Rdoc Sent --- . New York 113O2.2- / 87) <:- 1 ,..... , Date of But Camay 3C:ilia% of Birth (rmithIciaa France A i (if any) Security 9 None Robe Reed Deb of LaW Arrival '4114.a (month/clay/year) 9/19/95 • -can Mime— *Ad - e.„„-" 70051451304 fotwaszatm.• 4.••:1 • Current INS Slake H-18 QI. Visa Part 2. Application Type. (check one) 0 Expires on (nonei/daytyear) .1/4/95 cipinAp f.ev. Yoir. t:•\ • red c I am applying for adjustment to permanent resident status because: a. ❑ an invngranl petition ening me an immediately available mungont visa number has Section of Law been approved (attach a copy of the approval notiCe), or a relative, special O Sec 209(b). NA O Sec. 13. ACI 01 9/1157 immigrant juvenile. or special immigrant military visa pennon tied with this applicator SOC. 215. NA will give me an mm/Matey available visa number if approval. ■ Sec 219, min El Sec I Act of 'IRA% b O My spouse or parent applied for adµstment of status a was granted lawful O Sec 2 Act of 1 ii2r66 permanent residence o an immigrant visa category which allows derivative status O Other for spouses and children. Country Chattiest:tie c. O I entered as a K-1 fonce(e) of a V.S. citizen whom I married within 90 days of entry, or I am me K-2 child of such a hanco(o) (attach a copy of the liance