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LOTFI RAISSI b6 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 LEGAT Rome recently learned that was an associate land that they played soccer together. The Italians seized. 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 [subscribed to subscribed to subscribed to The Italian investigator indicated that these. individuals are criminals involved in prostitution and narcotics. The Italian investigator offered that one of the telephone. numbers is associated however, they did not have the full connection yet. may be involved in narcotics rafficking. Additionally, 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 a French identification card Phoenix applied 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. passport, no This was granted. In early November 1996, enrolled in flight training in Phoenix, Arizona and. obtained an apartment passport was recovered by his mother in Rome on 12/03/1996.) On 05/10/2001, applied 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 requested for the purpose of attending adjudication occurred on 05/8/2oo1 and the M-1 yisa was issued on 05/10/2001 with and expiration of 05/3/2002. by the British in 1993