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Filed: Lift. Cond. (pnd) Country: Japan
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So I filled for my wife's removal of conditions in March to the California office. Received an RFE dated June 20,2014.

Have been getting things together as we did not really use the joint account we made but just split everything evenly the whole time. the rfe asked for

-identity documents,- ones sent were not legible enough i guess

-supporting docs for tax returns(w2s)

-more proof of co-mingling of finances- the joint account statement we sent only had a few transactions

- more proof showing that the insurance plan is indeed joint-(only sent the cards originally- stupid me)

-more evidence of co-mingling of finances

along with extra things to establish bonafide marriage

soooo this is my cover letter..

. does it not need to be so detailed- i thought better to let them know what to look for- also highlighting everything i can to make it easier on them.

thoughts?

Trying to get this sent out this week..

Thanks,

David

Department of Homeland Security

U.S. Citizenship and Immigration Services

California Service Center

P.O. Box 10590

Laguna Niguel , CA 92607-0590

July 17, 2014

Re: Request for Evidence – I-751, I-797E, Notice of Action
A # xxxxxxxxxxxxxxxx
Receipt # xxxxxxx
Petitioner: Xxxx xxxxxx

Dear Sir or Madam.

Please find the further requested evidence below:

Identity Document

-copy of Xxxx xxxxxx’s Hawaii drivers license

-copy of Xxxx xxxxxx’s New York State drivers license

-copy of Xxxx xxxxxx’s Hawaii State I.D.

-letter explaining why new card, with police report number

Health Insurance

-Letter from Kaiser Permanente addressed to Xxxx xxxxxx which confirms her enrollment in spouse Xxxx xxxxxx’s medical insurance policy # xxxxxx and the length of enrollment.

-Letter from Kaiser Permanente addressed to Xxxx xxxxxx which confirms his medical insurance policy #xxxxxx and the length of enrollment.

-copy of Kaiser Permanente Hawaii Region Group Enrollment/Change Form that adds spouse (Xxxx xxxxxx) to Xxxx xxxxxx’s insurance policy.

-Letter from Xxxx xxxxxx’s manager, xxxx, which confirms that Xxxx xxxxxx was enrolled in Xxxx xxxxxx’s insurance policy #xxxxx with Kaiser Permanente as well as the frequency and amount that was deducted per paycheck.

-Copy of Medical Insurance both health insurance cards with Kaiser Permanente health insurance policy #xxxxx

Joint Travel

-copy of email from Hawaiian Airlines that establishes Xxxx xxxxxx’s flight to Fukuoka on 7/4/2012 on flight xxxx

-copy of e-ticket receipt that establishes Xxxx xxxxxx’s flight to Fukuoka in 7/17/2014on flight xxxxx

-copy of Xxxx xxxxxx’s passport page and passport stamp from Fukuoka, Japan’s immigration control stamp dated 7/5/2014.

-copy of Xxxx ’s passport, name change addendum and a passport stamp from Fukuoka’s immigration control dated 7/5/2014.

-copy of receipt that establishes Xxxx xxxxxx’s flight booking to Japan on 8/26/2014 on flight xxxxx.

-copy of receipt that establishes Xxxx xxxxxx’s flight booking to Japan on 8/25/2014 on flight xxx

-copy of Xxxx xxxxxx’s itinerary and receipt for trip to Thailand on 11/6/2014 to 11/24/2104

-copy of Xxxx xxxxxx’s itinerary and receipt for trip to Thailand on 7/17/2014 to 11/24/2014

Auto Insurance

-letter from Geico. dated 6/28/2014 confirming the length of policy and how long Xxxx xxxxxx has been on policy#4xxxxxxxxxin a joint capacity.

-copy of Certificate of Title that names both Xxxx and Xxxx xxxxxx as registered owners. The vin number matches the Geico policy.

-copies of Geico automobile insurance cards for policy#xxxxxx show both Xxxx and Xxxx xxxxxx as authorized users

Utilities

-copy of Oceanic Time Warner Cable’s Installation agreement which states Xxxx xxxxxx as the primary subscriber, confirms the address and gives permission for Xxxx xxxxxx to act on the primary subscriber’s behalf.

-copy of Oceanic Time Warner Cable bill

-copies of checks made out to Oceanic Time Warner Cable (12 pgs)

-copy of letter from Hawaiian Electric Company dated 3/8/2012 confirming joint registration and the creation of account.

-copy of letter from Hawaiian Electric Company dated 3/27/2014 confirming joint registration and the creation of account.

-copies of checks written to HECO by both Xxxx and Xxxx xxxxxx

-copies of HECO bills that shows monthly electric usage those does not show any significant change in electricity usage month to month

-copy of letter from The Gas Company upon opening of account at xxxxxx, dated 11/22/2011.

-copy of letter from Hawaii Gas that confirms account opening and when Xxxx xxxxxx was added to mailing address, dated 6/30/2014.

-copy of Hawaii Gas bill that shows account number, registered address and amount of thermals used.

-copies of checks paid to The Gas Company/Hawaii Gas (16 pages)

Bank Accounts

-letter from American Savings Bank confirming Xxxx xxxxxx as the beneficiary of Xxxx xxxxxx’s bank account.

-letter from Bank of Hawaii that notes Xxxx xxxxxx as the beneficiary of Xxxx xxxxxx’s account dated 3/8/2012

-letter from Bank of Hawaii that notes Xxxx xxxxxx as the beneficiary of Xxxx xxxxxx’s account dated 7/7/2014

Cohabitation

-Copy of letter from property manager, Doug Wong, confirming length of cohabitation since November 18, 2011.

-Copy of joint lease for 7xxxxxxxxxxxxx. Including addendums (10 pages)

-copies of checks made out to Xxxx xxxxxx LLC for rental payments by both Xxxx xxxxxx and Xxxx xxxxxx and personal bank copies confirming they were processed when available (51 pages)

Affidavits

-copy of letter from xxxx

- copy of letter from xxx

-copy of letter from xxx

-copy of letter from xxxxxx

Tax returns

-2011 tax return transcript showing married filing joint status

-Xxxx xxxxxx’s 2011 w-2 from xxxxxxx

-Xxxx xxxxxx’s 2011 w-2 for

- 2011 Hawaii income tax return showing married filing joint status.

-2011 federal income tax return showing married filing joint status.

-2012 tax return transcript showing married filing joint status

-2012 Hawaii tax return

-Xxxx xxxxxx’s 2012 w-2 from xxxxx

-Xxxx xxxxxx’s 2012 w-2 from xxxxx Corporation.

-Xxxx xxxxxx’s 2012 w-2 from xxxxxxx Inc.

-2012 federal income tax return showing married filing joint status.

-2013 tax return transcript for Xxxx xxxxxx showing married filing separate status.

-2013 Hawaii income tax return for Xxxx xxxxxx showing married filing separate.

-2013 federal income tax return for Xxxx xxxxxx showing married filing separate.

- Xxxx xxxxxx’s 2013 w-2 from xxxxxx Inc.

-Xxxx xxxxxx’s 2013 w-2 from xxxxxxxCorporation

-other w2s?

MISC

-joint lease for previous cohabitation at xxxxxx Street.

-copy of postmarked envelope addressed to both Xxxx and Xxxx xxxxxx.

-copy of Costco renewal notice that notes Xxxx xxxxxx as primary cardholder and Xxxx as the household member.

-copy of xxxxx Xxxx ’s moped registration paper that states xxxxxxxxxxx as the registered address.

-copy of Renter’s Insurance declaration for the period of 11/22/11- 11/22/12 for Xxxx and Xxxx xxxxxx

-copy of marriage certificate

 
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