citizenship and immigra11dn services cover sheetunited states department of homeland security...

• UNITED STATES DEPARTMENT OF HOMELAND SECURITY

CITIZENSHIP AND IMMIGRA11DN SERVICES

COVER SHEET

RECORD OF

PROCEEDING

This is a permanent record of the Citizenship and Immigration Services. Any part of this record that is removed MUST BE RETURNED after it has served its purpose.

INSTRUCTIONS

1. Place f! separate cover sheet on the top of each Record of Proceeding.

2. Each Record of Proceeding is to be fastened on the inner left side of the file jacket in chronological order.

3. Any person temporarily removing any part of this record must make, date, and sign a notation to this effect which is to be retained in this record, below the cover sheet. The signer is responsible for replacing the removed material as soon as it has served its purpose.

4. See AM 2710 for detailed instructions.

M-175 IRM. 8-31"°4I CPO 201-830

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CSD Scanned Document for GEORGIS KYRIACOSPANAYIOTOU (LND 10064697 0001)

\ 01

vcu U.S. Department of Stat• NONIMMIGRANT VISA APPLICATION

,l.i,P«"•ff I'll.In r...OS•OOJ.I hl-'11~007 ((ll.,,.i1<1 ..... ~lltw S.uP•O"l

pt "'AS!:: 'TYPE OR PAINT YOUR ANSW'EAS IN THE SPACE PflOVlD~D BELOW fACH ITEM . ,; 00 Nor Wlf/lt It/ mw SPACf: 1, Puspori Nwnbor

2, f;>\aca of ~~;:unco; Ci;un:iy Stn!D/Pro\Jirwo B•l/8-2 .1-AAX 9-1 MAX B-2 M!v(

800183584 London GREAT BRITAIN ANO 0~, --,::--,,--=-:,::::- M.X NORTHERN IRELANO vi,

11 ci,ui!i,;ation

3. 14,uing Country 4. lnmmca Dat11 /dd,1r,mm . Etpirnt/on OllfB rr»rr:mm•'f'f'/YI

ORl:1.A1" BAITAIN ANO NORTHERN 19 JUNE 2006

~l~R_:<:LA~N~O::_--:,,--:-:,-:::::---L------------.l...----------1 Mt,r,1111 ---.,:::,:;::----6. surnamcs (A~· in P;usportJ V~dilY

19 JUNE 2016

Panaylotou

Georgio& Kyriacos a, Othtlr Surnarrrns U1111d (Ma/rtoo, Rtllgi!Jt.u, Profe:miooal, All1,:,1J:s}

George Michael 9. Other Fi!st mwJ Midlll11 Nam11s U:SOO

11, Pl.ice of a:rth:

London Ci1v Sttlt(I/Provioe(I

10. Dal Cl GI Birth :drJ•mmm-yyyy/

25 JUNE 1963

12. NatlonatitY GREAT BRITAIN AND NORTHERN IRELAND

li,!.ardlrlel1u"il

01·, ----- ., ___ _

IJ~11rG(C,

o~'---------™• Riwi,wtd B·1

13. S!lx

!XJ Mt.11•

14. N111ior.11I !dontili:ntion Nu~1bo1 \ ti, Homo Addro,s 1/111::/vw 1Jf,/!f1"10ltl n11mli111, ~/l'H/, tilt, il.Ut (Jf /tlllllilll':f/, ;ffl.f/lH ,011r Md CCl)llffl')

r«1;;pl~lf/'J¾il '

16. Ho11111 lc'11phomt Numbot

5 The Grove London N65HX GREAT BRITAIN AND NORTHERN IRELAND

i Buslnou Phone Numbor i Mobile/Ctsll NvrnOOr

j 020 8348 1122 ........................ l .................................... ._ .......... ___ _ ...... hi N·1,1mb~r ...... ,, ...... , .... .-,rn.•-. • ............. , • ., ... ,.,,. ·-~ \ Bu,inl'l:'ll:I Fr,:<' Nvmber ) PagOI Numt:llr

'020 8348 0234 i 1 a. SPOun·, ~ull Nomi.I (Ev~ If tf/vo,t•td ti, n;i,l'(jfe.:/, !,,cJ,1dt mtit111111Mme./ 19, $pc,1no'$ DOB f,J,J-M111m•YV'l'II 17, M111ih!I Stot1,1s • Marri•d 00 sioo,. (NfJVt!f Mar,l,d)

D Widowed O Divowod O Sacnratad 20. Namll ind A('ld1at1• of PrGt/llfll EmpJ.Or.,, t:f Sct,cvl

Nllmo: Sony BMG Music Entertainment Inc "'"'" 550 Madison Avenue, Now York, NY 10022, USA

1L Pru~cnt Occum,t1or, (If t~dwJ, wri(c; •,ctittd'. I( 5tvdMt, 22, Whvn Do You Intend lo Arrive In Th11 U.S.? wti/¢ •sw:!,vit',) /Providf! !lpccillc daro ii known/

Muslcian Entertainer

24, At What AddttJH Will You St•v in The L'.S.)

The Four Seasons Hotel, 57 East 57th Street New York NY 10022

25. un1-0 1Jnt.t fo!op/'tonc M.imtlc~ •I wcon In U.S. \Vho 11v Win ~e Slaylriy With or Vi~i1irll) l~r i CY•i~m or lllll'.lillll,111

N= Adam Granite

l Homa PhoM I

"'"'" &zim,a.-. P1wnti:=------ 1~ ..... ., ...... , •• M"S'" •" ......... _ •• ·- .... , .. ·---~ --~-... " ---,; C,~ Phone

1 212 833 8005 16. H:.iw Lonp 0a'..l Yoi.J lntond

To su,y in lhtt u.S,7 Multiple entries -Validity of Petition

' 27. V,'hat i~ T,111 F>urpo.!fl ol Your 11ip] o work as Musician • Entertainer on Q. 1 visa

,a. WM W1,1 P••1 fo, Yow T<ipl 29. Ho,o Y°".E,o, ll,,o io Th, U.S.I IJllYo, IJ No Self

OS•156 03-2006

(b)(3)

WHEN?

f'OA How LONG? MuH/p/e entrle$ on o~ 1 visa

G1AF28JUUA

Page i of 2

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CSD Scanned Document for GEOR<tS KYRIACOSP_ANA YIOTOU (LND 10064697 0002)

30. Havo You fvilt fliuin hmmd II U.S. Vilrn7

WIICNl 1;lJULY ,!006 WHERE? London UK W'HAT TVPE OF VISA? , 01

Yq:; (CJ No 3'- Hav11 You Ever Been Relusc(.! o U.S. Vis~~ (Sec page 3) \MlENl

I No

WHEAE7

WHAT TYPE OF VISA 1

:)2, Do You fntond ro WorW. i~ Tho U.S,? Y1& 'J°'J No $J: Do Y1rn lruend To Sludy ii'\ "ft,, U.$.1 r'j Vo; No /II YES, ch, th• /llmtJ ,nd CO/llp!t//1 )lril:l,i,u fl{ U.S. emplO)lll./ //( YE$, ~iv~ 1/l, 0~1>:.t Jllf/ CCIYl(l/tt/a ld~•l'flu l)f 1;,11 Jt;fu,()f J

Sony, 550 Madison Avenue, New York, NY 10022

3,1. Nomes Mid Rtil:.iti0n$hlpll of Pornor.~ Trnv&ling With Vov Nono

35. Hu You1 U.S, Vis, €vtic 811(m Cancttllod or ~e~kod?

rM :,Hi. Hl)-'1- Anvor,P. Evnr FllM! ,in ln,migrnnt V!sa PetiH011 oti Ycu1 Ottli~l!1 • 'fo,:s llOI No {u Ytt (Xi Ne If Yes. Who1

37. Arn At1y of nu, Followln~ Persons ln Tho U.S., or Do Thoy H11vo: U,$. Log.ii "'nn11Mnt Rc$idMee or U.S. Citl1:1m,,,hlpl Mart,, YES 01 NO <1.nll ind,cetv d1ot periiori's tilltu:s lo the U.S. !L• .. U.S. loga! permon11!\t rosldult, U.S. cltinn, visiting, t;1udy[ng, wo1~lng. etc.).

D YtS «JI f-tO ~l,i°'iMI ______ O Yfs 121 NO j.)!~~=~ ______ • Yes IXl NO

II"'! l'V'I ffltM1/ 0 rM Semi erotha,, LJ YES tA1 NO Mother · YES uo NO D4ughta, Siuor

3/3. IMrOITTANT: AU .. APPl.lCAN1S MlJST READ AND CHECK lHE APPROPR!A1t; BOX FOH EACH ITEM. A vhn mu)' not bo inuod tQ p•,irsol"li; who aro within spoci/k; cat9g-0rio& dafi~d by law ai; !nadminibl\1 to tt,11 Un1t1d St&tl)'& io~eoi,t when o w•i111:11

i~ obtc.i!icd in edvtintel, lu 1my QI tho following llpplic~blo to youl

• H1wo you bvot bHn amutod or cow,iclad tor any otl.,1-1-11 Cf crims, Jlllen t/lou9n subjl'ICI of fl pll,dOn, ;,mno~tV or oth1r ~ YES [J NO slmilar l"Uel action~ HrM1 You t1ver untawrullv distributed or sok:I It controUed s11b11am:1t !drug), or bel'ln • proarilutc Of

ptoturor IQr proc.titutu? t H11110 you ttvor t.rnon r1lfu~od admiuion tQ lh• U.S., at bocn t,'a• subj(l(:l ol J doportarion ho11ring. 01 souoh1 to ~bt:1in or

11~si.'.it 01h111.~ to pbtllln u vi$ti, fJnlrY lnto ,he U.S., or any oth'1 U.S, irnrni'°n'll:on bctnilil by fr~ud or w,llf\JJ mi,rep1••4ot11tiol'\ I)( ot!-wt t,mt1w11,.11 m1arui7 Hava yQI..I 1ttaodod a l).S, public ,1omorm,t)I s<:11001 (ll"I swrlonl (f1l ~rntus or • putJl'ic ,ecan<Utly scJt()()} alffff Novomb11;1 30, 19~0 .,.,ithout reimbursing the ~hool7

• 0¢ vou se1k 10 to!Qr th• United Sthto• IQ filtl~agl! In 1¥pOtt i::onlrtl1 11lol11t)on$, i11bv11tsi11e or terrori:.;t uc1.ivitie~. or art'/ other unl11wtul purpo,o7 A.ro, you o mtimbor or re:prC$Ort111tlv11 ot o to1rori111 or91ml1atlon ai; cvrtentlY dos\gn11t11,d by the U.S. S1,creary at St,m;r i-fa,;e vou 11v111 p,111k:Jp.m1d Jn f)b(!lJ)c.!JllDM tliructud by 1h11 Nu! gove1runont of Ct111naoy: or h11ve you IJVlr p11rtici1n11od in gol'IOeido?

• H,111r11 vou 1wur 'l'iQl&t11I.I ttoe l«1rr.,; of 11.U.S. vis11. or beeri un:11wfully primtnl in, or tl<iDorte:d from. tho IJnitad St(ltn?

I Hnva you 111K1r witl)Mld c1,11:iody of a U.S. cltinm enild Out!:k1e tt,,J Unh11t:1 Srnlos fmm II ,m~on qranlad le(lal 1.ui11ody Vv e U.S. \"AJ\,rt, votml in th~ UnltlJd St11to, in violation of nny li,w ot r11g,,lntlon, Or rnnoufltOO U.S. cillHmshitJ lot th<> purpo,a Of tlVOidil'l\) \tl),;Li\lOn?

t Havo yov ovur btum 11fl1ictud wlth e .:omrnunicot,ja diUUO o! pub,c hl'l:r!th significflr,eo or 11 611.ngarou, physic•/ 0( manta! disorder, or ever bo,n a druo ;iht;$8t or addict?

Q YCS 00 NO

El YES DC NO

0 YES 1JONO

Ov,s t:llNO

OOves • •o

Whilfl 6 YES n/\&War dOiS not cuMmalic!lflY siunify ir1cligftl1'r,{y for~ vis,. j/ vou /lf15W/Hlld YES you nmv /Js fltQl,J!rcr:! '" peMOllbl!Y DPPoor belO<e ,') C.Ol'ltulM Of!l(;llt,

Solicitor/ Attorney

ltJA 5«,\11;,r, 222!11 1)1'1NidU th,t v,11.M •~su,r.i;• •00 f~fuHi r•t:afdit lhf/1 ~ {';M!';/(Jfrtd ,;;llllfidflrni#) .iM fh.,IJ ml UHIIJ Pnl1 l,;,r !ht t,;,m,,,hVll", Mltr,dmcn!, nJrr,iniltfotiori, o, •nlo,cemo111 Col tM irnmigr•tlon.. nttioro•lily, and Ol~r l1w• o! the Umltd S1110~, c,mhul co1•lfJ or viu rtcOr(t$ m111' he n,~\le •~aill'lhlo tu~ oou-1 whii:J1 C"1hllt, !hal 1h11 ln/Dtm<llli;m c1mtu,,wd iro •u,;h .. ,~crdl i, l'H~•d i" II ~ ... 1m1d,ng ouro,, lh• Cl;)l.lrt,

Putllir. tlj)D1tlr10 b1,11d~11 tar 111'1 con1c1ktti of l11!orri,.1lut1 ,i e$tiln11bd !o ""°"•~• 1 how1 ptf ru1xm,a, io(:/uc:i;r1-. tlm, ••quired to, ,_,;;Nng ,.,,.faing J,1, ilh.ltr.H, 1,1.u,.rmQ lhol ntHIUfV d•1•. 11tovl\Jl11; th• lnhltm~tli.Mt r•tiUlnd, 111-.;J "~i.wt110 Ui,, fa,tl ~11nectlan. V,;,,,. do l"IOt l',ava t~ p11)~io:1t tl\e- \t,l~ma1Klil unlftM thOI e~t"11(:,n ll;JtlltVI, c,.ur,ntly ¥111,d OMPI numt:u.r. S«nd oommn"ll t>l"l lh# ftc,;u1,ey o! Viii tt1\mat, G! Int Wd111 and 1~com1flftltd•ti')l1• hu 11ducirn,1 it ui: U.S. Oopar.m,n\ of s1.,1e, A!RPS!Dll'I, W»l!ir,{,'10)1, DC .20510,

OS,166 P•;e 2 ol 2

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18/1~2007

, CSD Scanned Document for GEORGIS KYRIACOSP ANA YIOTOU (LND 10064697 0003)

https:/

U.S. Department of State SUPPLEMENT TO

NONIMMIGRANT VISA APPLICATION

. PLEASE BE SURE TO SUBMIT THIS PAGE WITH THE REST OF YOUR APPLICATION

DO NOT MARK OR WRITE IN THIS SPACE

Georglos Kyriacos Panayiotou

Barcode Number: G1AF28JUUA '

29. Additional Visits to the U.S.:

JO. Additional Visa Issuances; 10th June 2004 ~ Q. 1 visa

31. Additional Visa Refusals:

EVAF 02.02.02

(b)(3)

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CSD Scanned Document for GEORGIS KYRIACOSPANA YIOTOU (LND 10065757 000 l)

MC!C.1O/090807

Mrs Ka1hcriuc·McGvwcn US Emhussy 5 Uppi.::.r Gn,1sv..;111.J\' Slr1.:i.:l London \VIA 2Jl:l

Dear Knthcrinc~

KnighL\:hrilll!t! Duc111rs US Cmbassy Pu11d rh):-.ki.111:-.

1$ Oasil Mnn~ious lbsil Sfn..•ct

London SW31,\I'

Re: Gcorgius l':111ayio(uu tloh: 06,25A3 Passport No: 800183584

I saw lliis man for a toxicology stre(;.'n,

9'" A ug11<1 2007

His history is tl;c1_t ht\ hM i:_1 convit,;lion l<x unfh <lriving due lo ·'prescription drugs nnd 1ircdncsi' in.September 2006 in !he UK. Al thUI 1ime he hnd 1akcn so;nc Stiluocl skeping tabkts of his way lw1m: rvr pn.·p~trnlion for skcping when he g01 honh: .. was brcalhalyscd (which WHS said 10 he ncgative)"und·.fll,1\ii,3.pulicc :,,;taiio;1.wuj .sa'id tD bt "mtdicnlly not ltupain:d~'; One crnumbisjoint wns found in his car and a blo0<l !c::;t apparently showed that !here wns 11 small amount ofcmmabis prc·se.nt. llc.wus therefore chmgcd and found guilty as above an.d lined !2000 with I 00 hours Ct!mmunity scrvict.1. He al:>()·hm;·rrtwo yenr ban on his Jitence for 6 point~ on his licei1cc for speeding. He has 110.011tcr olkrn;es either here on in America al the present time.

I le h:1s been on a pretty arduous !Our for uhout 1he la;;t year and it is during such pcnnds that he nses c:i'turnbis rcgnlurly in the· lorm of 4 or 5 joims per day. I le wld me ilwl heh.is very rnrdy taken any other drugs and certainly none recently nml

'Cl)nsumcs v~r!'. little :ikohol. perhaps one unit every 2 wt:.:b. Up until-about 10 years ng,, he wa, drinking mun: heavily. around 1-2 ooltlcs of wii1e per week.

He hns_no .relevn111 pnsl• rr1cdicnl history and hi::; t1rif_ll' lL'Sl L'Lmfinm:d tht..· presence l)f cnrnwbis mc:uiboli1cs.Hi~ livd tt·sts, blood tests and blood alcohol were nil uormnl. I also enclose a copy of n leucr from his doctor describing the rccc111 mc:didd sitm1ti011 and his u:-e nf drugs.

Yours sincerely,

Dr Michael Clarke MA FRCP FFOM DDAM

(b)(3)

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https: __________________________ .. 8{½_712007

CSD Sca.nned Document for GEORGIS KYRIACOSPANA YIOTOU (LND 10065757 0002)

O,.s. Ocip~rtm~·r'lt of $t.11tc, MEDICAL EXAMINATION FOR

IMMIGRANT OR REFUGEE APPLICANT

(IMl'I No. 1'0$-0113

fX,tAATl<lll (1Au.1 0um~oo1 U'rlLl-'Tf't> I\Ull0\)4: \Q 1'!411,,111:1 tGMfllo,ol,l\a<:ll<.01r., ....

Photo Naro,'! (l1151, Ra;r, MIJ

Birth Oato {mrrHid•yyyyl

041'1.hplGCO (C/ty/CD1,mty)

sex, OM •, Prcient Country of it.ddeneo ----'-''-'----- Prior Country

u. 8. C<IM<d /Citv/CC<lnlfy/ LON DO N · 1 U ' k. •· l'oflp<)<l Number ~ I ~'Sff: I\Jlon ic,sc/ Numb4• NON I MC:

Dot• (mm-dd•yyyyl of Moc::Gcal r:~om j/2:{?'57£m Pate fmtrHld•yyyyl Ot ~or Exam. tf ort'( ________ _

Dato 1:.1tam E.kpltel (6 montM frt,m t::amlrurltm d~t•, JI CI.M.f A '11 TD t:ordition ex/$ta, ot/l(Y'Wl"sv .12 mtwll/is} frnmdd-»wJ

E"'"'l'1occ {C/ty/Cwllt,Y/. LON ao N I u • k.. P,,~lPl,y,,lolon /name} ::ne CLM t£ IY)ICnM:L R,idlologyS.,;,;ccc/MmD/ t::l/2, Q.U'3,FN.S """"•lng61w/"'""/ l!,A&iL Q'\l'\NS IONS ""' {mmc '"' HfVl,ypMl,lfOJ H <:.A H CA 11 I Cl~sific:ation (cJ,cclr. o1rll box~ that apply}:

0 .o op~rent defec1., disease, or dif;obifity ($ltd WM.slwtt DS.JC2.f, DS-3025 Md DS::JQ:JGJ ·

Clas, A·Ccnditjono (From Past Medical History and Physical Examination Workshoots/

D ta, actlvo, inf&ciiow: tani A, from ChutX-R.ty Work.slrce.t)

'0 syphlfit, unttutt4

0 · Chenerold, un1tcauwf

0 Gonorrh• a, untrttttd

0 Gram.domt lnq\dnalo, untrcttod

0 lVITI(lhogranuioma ven«tum, untrtcttod

D Hum:in mllul\Oder~l\CY Wu, 01M

0 Hon,cn'11 dl,nse, kpro·matou, or muft"badlltr/ 0 Addie1ion OJ 11>uso of C(lolldfic• cubstan«i without.harrnlof

~h:iviOf

0 Any phv$~ oc nwnt::tl _di:mrdcr tJrd.Jdln(I other wb!tt~lated di$0i'<hU) 'Mth h¥mful b•havio, ot l'ia;(Ofy

of IUCh be!1avior U;cly to lt(:ld

• • mphotamiMs, cannabb, c«tlnc, h4ltuclnogen.&. lnl~t&. op{04ds, pM~diho,i.; todaliw1-hypnc,tic:;, and aru:kilytkt ,.:

0 Clos• B C-Ondidon• /From Past Medical History and Phy,ical Examination Worksheets/

0 TB, activ«1, ~nfo:<:.tl~$·(Clau8I# from CMt.t X·Aly Worli.shut'I

T...,_t ••- 0f'el1lal 0eomp1.11,d 0 TD. -· tct.m 02. (,om Chffl X.flay W~lhocl}

r ... ....,t ••- 0""'1Jel O~• $1,o, &t:6oo l4 (lfl pogo 2 fOI' TB tt«urtn·,.,nt ~b;

D Syphib lv.iut rcfldual defid~. "11~ wfthut thti b.t.1 yur

D Other se,cuat1r tf1JMmitto<t infecikln.s, 1t1tted v.tthin tut yor

,0 lbn1:11n', diUa$0, r,tiot tlc-ttmorll

D Hanffl'I'• diMut, tubu~d, botda,ne, (If rmu~v

D 'Gu'lrtoiMd;i~U ,eroi1$M)n Qi ac!diC'li-ol\ c,,r 1bu1.o 01 tpocific" ,ubn.MIC•t

· D Any physical or mental dlSotdot fmwJuJJnq -1,l/cti,:,n ('I"

nhu;:-.c of q,cc;rl<;• 'Wtmtancc but JncWitfi ()(hci wln:1Jt1C<Heut¢ddl~Jwhhout)¥t'!{id bW'lkit « history of ~h bthavitlf UOrik~J'f r •~l

D Cwi>e1flt twc(lf'H.to:<::y, nwobof of WQQko prognarrt _____ _ *llmflh<ilami_rao•, cunru,bi11,_,~• nts:. opioldt, pheM:YCJidiMt. 1edativt1•

0 Olhor (!l{J«:ify or ()lw:, tktlll/$ ~ clocl.od t:ondl1Jon1 lwm worbh:x:t,I __ ...,_ _______ _,

121 Laboratory Finding• (check's/I boxes that apply/:

Syphilis: D Not done Ta$1 na.ina. I ~loM run tmn'HJd.yyyy} ~tivo PQ4itivv 'rim 1 Not••

s.,-i'."' ',.E.1.;.1 'SA· · . · · 0 f-='------i---------i D

Confirm.t.uy

If trcatod, thou:ipy:

D D

DatHh} tNiatmont given 13 d<>Mltl lo,. "pcJWillio) T.-.attd D v.,·

".O No HIV:

0 llonuthlno P,t'cillln. 2.A MU IM

, 0 Olh11r (rhcr.lpy, dQui:e N7o:..:t.:,d,-o-n•=------------.1--------------1

S<:reoe'\ina

s,,.,onda,y Cot1firmat01y

Tut nama

OS~20S3 ~Of'•lfil)

OS-2004

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Dar•(cl run {1nn'Hid-'f'IYY} N<!g:GUVO

• • D

Po.itiw lndol!)Jmlnata Nl)ti:s

• • • • • • P11;gO 1 of 2

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https: __________________________ 8{1zl2007

" GEORG~S KYRIACOSPANAYIOTOU (LND,0065758 0001) CSD Scanned Document 1or •

t

(3) 1fflmuni::ntion~ (S.ee Vl1cclnution form, choCk di! hoXns that apply} Not required for refuge~ appUcnntc.

0 Vb1;dn• hl;,ory ,Ml()lo10

O lncompl•te vncel~ hirtory, no walv,r 1oque11•d

(41 Tuben:ulosis Treatment Regimen

O VaC(;jna hbtory lnc~1rila'to, 18'Que!,tlr1Q' wal~e, /indlc.u~ type U('!(owl

• manht _WN\o'et • lndividooJ walv11

IRII oot If opplleant h•• taken in the pa,t, or Is now taking TB medication. If drug,dooos or date• not known or.not.available, matt. "unknown· .1 · ·

Modlcation

0 lsonolzid IINH)

0 Rifarnpln

0 Pyrazlnamide

0 Ethambu\QI

0 Str~pt<lmycin

0 Other, •peci(y

Dou/Jnterval [i.e. mg/day!

Applit;•m's woloht 1kg) ---'-----

Start Date (mm-dd•ywyl

T

End Dot• lmm-dd-yyyy)

Remarks---------------------------------

PAPERWORK REDUCTION ACT AND PRIVACY ACT NOTICES

Public reporting burden for this eoll«:tion of Information lo ••tim>tcd to averago 10 minut .. por roopon;o, Including time roqulrtd for co.:i.rching exl!itlr"lg· data _coureo::, gathering the necessary data, f)fovidin"g tho

· 'information required,' and-reviewing.the final colloe\ion. Pcrsr:ms ore not required to provide thi~ . , lnform4tlon in the absence of• valid 0MB approval number, S.nd comment• on tho aecurney of this estimate of tho buidon and rocom~wndotiono for reducing It to: U.S. Department of Stat• (A/RPS/DIR! w .. hlngton, De 20520.

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1il , George Michael has reportedly spoken openly l about takihg cannabis. while smoking the drug durf~g a TV interview.

r.f The J)op Star is said to have lit up a joint bac~~tag~ibefore a concert in Madrid while talking to-JTV's the South Bank Show. , q

. , t l I . The DallY,,Mlrror said he told Interviewer

Melvyn Bra ; ·!!This is'the.on~y drug I 1v,~:ever thought worth taking but you have to wa1 1 , : t

' I 'I ,i i •·,i ''It never oc u'rred to me to take even this until I was about 22 or 23. This stuff keeps· ~ sane and hapdy: I could\\<rite without it ... If I were sane and happy," I ! , ,!

' ! i t I . I I

He continue that marijuana Was ''a gre·at drug" but "not very healthy''. I ! ,-'

I l : \: ' The sing_er . _so w_arned how It, could be ai "terrible, terrible drug'' that can "chill you o · io such a degreJ that youiCould lose your ambitions".

· , I . · • ·1 · '· i He admitted dabbling.In other1drugs, but!added: "There's not another drug in life that!' !glad I took but/grass." l, 1

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I '! I Michael den\ d that his: life-was out of cb~trol after twice being .caught slumped ·at e wheel of his dr, insisting'! "r feel good.

; i I I i, · , r .. ·. 1 • ~

"I live in the hpuse of my dre~ms, with (he man of my dreams, I'm happy with the mu icl'm making• ahd I'm still loaded."

• I I . : I ''i .. ,_ l . d

Michael live ~ith long~~erm partner Ken~y Goss. The interview will be screened on ctober 31. 1 ~

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-3: ~ T11e Sun Online - News: George smokes joint on telly

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Octob_er 20, 2006

~~MeHT Q~T.!:'_;~ ~~:r.9!ti]

GEORGE Michael will spark outrage wh-en he is seen smoking cannabis in a TV interview.

The star was filmed puffing on a joint backstage at a concert in Madrid.

He said: 'This stuff keeps me sane."

George~ 43 - cautioned twlce for possessing cannabis after being spotted by cops- sJumped in hls car - gave a fraryk interview to Melvyn Bragg on ITV'S South Bank Show, to be screened on October 31.

The singer-songwrlter said: "It"s the only drug I''ve ever thought worth taking. But it's not verv healthy.

"l think my life might be somewhere else if I'd chosen

http://www.thesun.eo.uk/article/0.,2-2006480759.00.hlml

o,ugs .. ; Georve Michael

• Watch George's Star Story • George's careless snifter • George Michael i~ off his trolley

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120, 0803AM J ~11'1J'.111111 ~ · H Georg~ Mi' .~el has reportedly spbken ;o~enly about taking cannabis - while smoking the drug during aT' .interview. The pop star is saia to have lit up a joint backstage before a concert in Madrid_whii talking to ITV's the South·Bank Show. The Daily Mirror said he told interviewer Melvyn Bra g: "This is the oniy dru·g I've ever thought worth taking but you have to wait

"It never o: Jrred to me to taJe even th1J until I was about 22 or 23. This stuff keeps me sane and happy. I bould write I \ : I

- I - ;l without it . .'. ifjl were sane and happy." i· ·. ·

I - · •, ~----(Advertisement) __ _ He continu d1 that marijuana >j,as "a : f _ great drug''.. u

1 t "not very heallhy"_ :·

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~o warned how 1} coul.d_be;:'[- J

a "terrible, rrible drug" that can "chill l I. L you out to ~ha degree thatl'you could. I · lose your a billons". ' · f He adm1tte babbling m other1 drugs, bu\ 1 added. "Th. r~·s not another.d,rug 1h htei:r that I'm gla,, 1

1 took but grass.'\ ,- I;

Michael de ied that his life w~s out of !_ ! control afte twice being caught n slumped at he wheel of his car, : J, in~isti~g: :·1, ~el good, . I .'. fir ~~~-:. :, ''I live 1n th house of_ my dreams, with ! j the man of y dreams. I'm h4ppy with.the music I'm making - and rm still loaded."

I • I Michael liv' s with long-term partne'r KeAiiy Goss. The interview will be screened on October

31 ._ : -_ l · :_ 11

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Related M sic ! ir ·-·-····· .i------~r·- ·····-·---- -- -·----------•-·--··--····----·-· -·-- -· • Daddv · nkee. Panda ancJ Mari~ triuO'loh at 2006 MTV Lalin Americ~ Muslr. Awards ' ' i . . t

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t ; . George, Michael ~as been speaking openly about smoking cannabis during a TV intervi~w • even appearing to light up~ joint.

He spa}ked up b~6kstage at a gig in Madrid while talking to ITV's South 'sank Show.. i,: , l j·,:

Georg~ defends hi~ dope habit, saying it keeps him sane and happy, , , But he 'admits it'sinot very healthy. He says it can have a ·terrible,

terrible effe t'. 1• · i :, • I l ,r .

The singer' Jnies his life is o~t-of control!after twice being caught slumped at.the wheel of his car. Earlie1 hrs year he admitted being /~possession of Class C drugs when he was arrested in London' West End. i ; 11

George is but to re;~ase a ~ew ;lbu~ iarking 25 years of his singing career . I . " , l · 1 ·S Twenty Fiv is due for.release on Novem.ber 13.

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Georgios ,kyrlacos PmiaJiotou (rila George Michael) wus arrested in Beverly Hills, \/. J Californi 9n April 7, 199,8 for "engaging in a lewd act", Gcorgios Kyriacos Panayiotou \i pied ·'N <I:ontest" to the charge ~~d· was tined S8 l 0.00 and sentenced to eighty (80) \; hours of, 'bmmunity Sertice, which he completed. We understand that this is NOT a J crime,in. )ving moral.tufpitudc +peorgios Kyriacos Panayiotou has been issued two ,.It' (2) 0-1 ·, ·~as subsequent lo this an:c~t and its disclosure. , "'t:i "\

: } . ' ,i ' ~ On Febri afy 26, 2006, .qeorgios ~yriacos Panayiotou was arrested for possession of C'' Class C · ()annabis) drugs in the' ):1.nited Kingdom. On March 29, 2006. Georgios ·'v '.-r'-i Kyriacos ;inayiotou was formally Cautioned by the Govemment of the United Kingdom. '\o ~ d It is our. ndcrstanding ttiat Cauticii\s in the United Kingdom are not considered 'to be N..- 0" convictio d or crimes invdlving mo~!! turpitude. · r .,_f "'.·'

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PN·.thc p.'l.'11 t\'-O )'~ts 1 h:.t\-t lre:m.'<l Mr. l¾uiayiotou 'hi\h th< fo\lu\\·ins inNicmfon 1n .;-mnbin'.ltion, Y.ttich 1·~1\'c found, ulthOugh miusuiil. tl'J hc,il\<! 1t!OS1 ~rrcctivc (t('ntnt-e/'Ji ((lf hi:,; 4,,-oinpl<:x coridi'1l~1n: · ·

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In '1:i> Jmi~h: with dcpn.-:-.,ion Mr. r,~i:l"-}~iotou tm:- found th:u the: u::c vf 1.•111u\..1hiS, h:1.s. nu\l:h a.i.,,,sti:d hjm ii~ Jtriling; wi1h bts sym~om.,; ol'~lq:rcssfon aixl thi;,: w~iti: h;w ~~n-pr,.,.R,n::'}.~i~\'.ly tt\lueetl over tht btM tw,1 y1.-ar.,:, yea.C'S nf 1:?fltJ.tl \ln,':5,-,, ~m:~ llw lri.-rt~JJ}t:Ot noted :).bi.?\"C "-'tl.s

~"'W',"Ssively introduced .. !:id~; Mr. 1''1ro)10lou fllld mod< wri· gooo pr<.l".,rc,sc,rn by Ille middle of 2006. ,\llhoush hEpn,~=• fahcred ;lightly in late 200(,. he l•~• since t-.:gun'ti, n~'ll:c

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Supplement to form DS-156 - Item 38

Georgios Kyriacos Panayiotou (plkla George Michael) was arrested in Beverly Hills, California. on April 7th, 1998, for "engaging in a lewd act'. Georgios Kyriacos Panayiotou pied "No Contest" to the charge and was fined $810.00 and sentenced to eighty (80) hours of Community Service, which he completed. We understand that this is NOT a crime involving moral turpitude as Georgios Kyriacos Panayiotou has been issued two (2) 0-1 visas subsequent to this arrest and its disclosure.

On February 26th, 2006, Georgios Kyriacos Panayiotou was arrested for possession of Class C (Cannabis) drugs in the United Kingdom. On March 29th, 2006, Georgios Kyriacos Panayiotou was formally Cautioned by the Government of the United Kingdom. It is our understanding that Cautions in the United Kingdom are not considered to be convictions or crimes involving moral turpitude.

On October 1st, 2006, Georgios Kyriacos Panayiotou was arrested on suspicion of possession a Class C (Cannabis) drugs, and driving a motor vehicle while unfit to drive through drink or drugs. In respect of the Cannabis possession he received a Caution, and for the offence of driving whilst unfit, he was convicted at Brent Magistrates Court on June 8th, 2007, based upon his intake of prescription (legal) drugs only.

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CSD Scanned Document for GEORG'S KYRIACOSPANAYIOTOU (LND,0064698 0001)

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lJ.°S. Department of Stntc SUPPLEMENTAL NONlMMtGRANT VISA APPLICATION

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Panay:iot<m

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6. F~~1~r·~ F11lt J-,;am; 7. Mother', foll N31t11:

J<Jc:!i; p,~nayiotou Lesley Panayiotou

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i\d::nn Crar.ite, Sony E!MG Music Entfn·t11 i nmcnt Inc, 515 Madison Avenue, New York, HY 10022 (teJ: J 212 a:o BOOS)

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Bushey Meads High Bueihey, Hertfordshire, Secondary Ii:ducation 1974 to 1979 School f,1)21 4PA

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Travel in the last ten years:

USA (multiple entries) 1997 to 2007

Barbados and UK 1998

Barbados and UK 1999

Morocco and UK 2000

Israel and UK 2001

UK 2002

UK 2003

UK 2004

Japan and UK 2005

Sp~in, France, Italy, Germany, Norway, Sweden, Switzerland, Netherlands, Ireland and UK

2006

UK, Portugal, Denmark, Hungary, Slovakia, Germany, 2007 Romania, Czech Republic, Ireland, France, Netherlands, Sweden, Finland, Russian, Ukraine, Poland, Australia, Italy, Greece, Maritius and UK

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Charitable Organisations to which I contribute:

Elton John Aids Foundation

Terrence Higgins Trust

Childline

UK Thalassaemia Society

Outline

Platinum Overseas Trust

Children With Aids Charity

Cancer & Leukaemia in Childhood

Macmillan Cancer Relief

Jubilee Action

Islington Mind

North Worceslershire Bereavemenl Support

The Healing Circle

Project Angel Food

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Applicant Name:

Appointment Date:

Receipt Date:

Embassy of the United States of America Visa Branch, 5 Upper Grosvenor Street London WlA 2JB

MACHINE READABLE VISA APPLICATION FEE RECEIPT

I IIIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIII IIII *00805837*

Mr Georgios Kyriacos Panayiotou

31-Jul-2007

26-Jul-2007

This receipt confirms payment of the United States Machine Readable Visa (MRV) application fee of $100.00. It will appear on your credit card statement as 'US VISA APPLICATION GBC'. It is valid only for submittlng a nonimmigrant visa application for the above named applicant and cannot be transferred to another applicant. You are required to print this receipt, sign the acknowledgement below and submit it to the Embassy at the time of your visa application. If you do not bring the signed receipt you will be denied entry,

Important Notice: This is an application fee and is valid for one visa application within twelve months from the date of payment. There can be no refund of the fee if you cancel the appointment and do ·riot reschedule, or if your visa application Is unsuccessful and denied by the interviewing consular officer.

Acknowledgment: Applicant must read and sign below. I understand that this fee is an application fee required to submit an application for a nonimmigrant U.S. visa, and that the fee Is nonrefundable and nontransferable regardless of any action or inaction on the part of the U.S. g vernment. l understand that any misrepresentation or malfeasance with regard to e ,S. Machine Readable Visa fee can lead to lifeMlong exclusion from the Unite te of America.

Applicant Signature:

Cardholder Name:

Credit Card Number:

Date Paid:

Payment Reference:

************2916

26-Jul-2007

24U9RLD7

Failure to present this MRV Fee Receipt at the Embassy will result in cancellation of the appointment

NIVSl!: ~ London Appointment Letter~ March 2007 ~ US & UI( Callers

http://london.usembHsy.gov/

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8.3912007

CSD Scanned Document for GEORGIS KYRIACOSPANAYIOTOU (LND 10064699 0001)

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BCL Burton Copeland Solicitors

:.il Lincolri\ Inn Fii:>irls, U:imJon, WC?A. 3LZ l

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To Whom It May Concern:

Our rofemnce:

Yot1r refc:rence; Wht!l!'\ ctl!l~ plf!Hl'l l'l~\I. '

tor;

Crcup fae&lmile:

BS R931

Brian Spiro

0207 831 5014

27 July 2007

RE: GEORGIOS KYRIACOS PANAYIOTOU-CONVICTlON FOR DRIVING A MOTOR VEHICLE WHILST UNFIT TO DRIVE CONTRARY TO SECTION 4(1) ROAD TRAFFIC ACT 1988

I represented Mr Panayiolou In relation to his recent prosecution and conviction for driving whilst unfit contrary to s.4(1) of the Road Traffic Act 1988. I write this letter In order lo clarify certain matters relating to Mr Panayiotou's conviction on 8 May and subsequent sentence on 8 June 2007 and, In particular, to correct any misunderstandings that may have been caused by the very public and widely inaccurate reporting of this Incident In the national newspapers.

In the early hours of 1 October 2006, Mr Panayiotou was arrested on suspicion o! driving a motor vehicle whilst unfit. Mr Panayiotou was subsequently charged with the offence.

On 8 May 2007, Mr Panayiotou appeared before Brent Magistrates' Court and entered a guilty plea in relation lo the charge against him. In summary, the basis of Mr Panayiotou's guilty plea was that hlS unfitness to drt•ie was caused by a combination of his tiredness end the side effects of the prescribed medication that he was then, and is still, taking.

At a subsequent hearing on 30 May 2007, the District Judge accepted that the appropriate course was for Mr Panayiotou to be sentenced on the basis of his plea (as set out above) and Mi Panayiotou was duly sentenced at tlie final hearing on 8 June 2007.

Accordingly, Mr Panayiotou was sentenced for the offence of driving whilst unfit on the basis that his unfitness was due the effects of prescribed medication, which the Court

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accepted had been taken by him in accordance witt1 his troaling doctor's directions, combined with his pre-existing tiredness.

During the course of the press reporting of the proceedings, many newspapers and broadcasters, as particularised by sensationalist headlines, Incorrectly suggested and/or implied that illegal drugs had played a part in Mr Panayiotou's unfitness to drive. Whilst it is correct that traces or illegal drugs were found in the sample of Mr Panayiotou's blood taken at the time of his arrest, and that Mr Panaylotou had an unsmoked cannabis joint In his possession at the time of his arrest (for which he received a format caution), I wish to make clear that the Court did not find that Illegal dnigs had played any part in Mr Panayiotou's unfitness to drive. In this respec1, the inaccurate news reporting earlier this year gave a misleading Impression of the basis upon which Mr Panaylotou was sentenced,

I trust that this makes the position clear, If I can be of any further assistance, please do · · not hesitate to contact me, ,

I t/17/2007

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CSD Scanned Document for GEORGIS KYRIACOSPANA \IOTO~ (LND 10064700 000 I)

PERSONAL DATA

Please cise BLOCK I.ETTERS and answer ALL questions, using c1dditional pages it necessary,

1. SURNAME: fiU,/4/1 <J. /'.JI,/ )

FIRST NAMES: /?/;';1/~;j'/ <;' I

ALIASES:

(I.e. Maiden NM:e, Previous Married Name, etc.)

2 DATE OF BIRTH .,,i$ ,)5'/rf//'( 3. PLACE OF BIRTH ./v',f,{j)tJ;t/ /,A•t;;(/4[:J; . (Uay/MonthlYe~r) • (City, Country) 7?

4. If you have been arrested or summoned for, charged with, indic.ted for, or ·convicted of a crime of other offonse, please give full details including date, place and nature of offense. ·

DATE, /, 'l, i II ii . ' COURT //i~/fJ'/;;./1./

OFFENCE tt1/,:;'7· l);f'/lf;;v:-

/

If, as a result of any conviction. you served a prison sentence: complete the questions in full:

a) DURATION OF SENTENCE ACTUALLY SERVED: _____________ _

b) PRISON(S) IN WHICH SENTENCE WAS SERVED: ____________ _

c) DATEOF RELEASE FROM PRISON ----------------Day/Month/Year

d) DATE OF RELEASE FROM PROBATION: _______________ _ Day/Month/Year

e) DATE PROBATION TERMINATED: _________________ _ Day/Month/Year

6. II you have answered "Yes" to question 38 on form OF·156 tor any reason otl1e1 than for an arrest and/or conviction, please explain below, Please inct\Jde any relevant dates and locations and continue on a separate sheet if necessary. ,

I CERTIFY THA.TTJ i.-AN:~ERS,,;,O'THE ABOVE ARE TRUE AND CORRECT: r,,. ,

Signature: __t:; ,(~,/; ,,;::; 1 1, Date_,J ll U /J Y ll I I

VCU 1 May 1007 http:/ /Jcudon. v [;entba ::i~ y. gov

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USDOSPP'lZ

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CRIMINAL JIJSTIC2 INFORM.I\TION S2RVlCS3 DIVISION CLM1..KSB:;RG, WV 26306

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·~'HE F81 ~DEnr:::·1sD YOUR 'J'EN~PRIN':' $fJ8MlSSION WHICH CO'.~'.t'AUlf~D THE F~l.l,1.0lV'.:l'lG DE.SCP.1 PT ORS:

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O!H£R P.TR'rH Jl\'l'ES SCARS-HI\RKS-'l' AT!OOS

SOCIAL SECURITY MISC NUMBERS

AL1AS MAt-'£(S) NONE

VSDOSl"l-'17,

UNITED S'l'A'rts D£P}\R1MEN7 OF ,1tJSTlCE', FEDERAL BUR8AIJ OF' INVf:S1'IGA'J'toN ,

ClU~J:NAi, J(JS'l'J c;;;: INFORMA'l'JO!~ S8RVICES or.rts:rON CLARKSBURG, WV 26306

JCN E200721200000001S627

BBC:AUSE ADDITION$ OR DELCTIOI\S HAY BE 1-1.ADt: AT ANY TIME, A NEW CO?Y SHOULD BE REQUESTED ,;HEN NEEDED FOR SUBSEQUENT USE:.

THIS RP.CORD IS SUBJ2C'r TO THE FOLLO'r,'ING OS£ A~D DlSSE>1.1.NATlON RES'.:'R1CT10NS

UNDEA ?ROVlSJONS SET FORTH IN 'l'ITLC 28, CODE OF FED;:Rl'.L RE1~t1LATIONS {CFR), SECTION. $0 .12, BOTH GOVERNMENTAL ANC N0t~GOVE:RNMEN1'AL ti\'TJ'l'12S AUTHORIZED TO St:BM1'f FJNGt~R?R!tl'ft} AND RE:CETV2 l?'B! !DENTTF.1CA1'IOr-: RECORDS MOST tJO'I'IF'Y ?HE: lMDlVIDOA:,$ F1l1GEt~,PRINTrD THAT '!'HS Flt~CiERPRI.NTS 'NILL BE: os:::D 'f0 CHECK THE CRH{iNAl. HISTORY RECORDS OF TH2 E'BJ. lDB~Tlf!CATJON RE:CORO:; OBTAXN£0 f'RUYJ THE FBI MAY BE iJS£j SOLELY FOR THE POR?OS~: R:EQUE:S'!'ED AND MAY NOT BZ Li!SS£HHlA'!'Et'J Oi)TSIDE THE: RECElVIt1G DS?ARTMEH7', RELATED A:'.;:.'.NCY ca O'I'!·EH AVTnOR.TZ!.'.D ENT!'!'Y' If THE !NFORl'-:ATIOtl Ot\ 'l'l!S Rt.CORD !S lJSE:i) TO DISQUALif'Y AN APPL!CAN'i', THE O?FIC1AL tt .. AK!NG THE D8'l'SRM1tu'~'.:'TOM OF S!JITAB~LI'?Y FO:'< LlCSNSJN:~ OR EMP.LOYMEf~1' SllALl. PRO'ill)E 'I'HS I\PPL!CMJT '~/!£ OPPORTDNJTY TO ::OM?LF;TE, OR CHALLENGE 'f'fE ACCOR.ACY OF, 1'HE I:~tORMA!!ON CONTAINED Hl THE FB! IDENTIF!CA'rION RSCORD. THE DECIDING

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CSD Scanned Document for GEORG' KYRIACOSPANAYIOTOU (LND ,0065188 0002)

OFFICIAL SHOUL!J N01' DENY 'l'HE: L1C£NSf. OR 2MPLOYMEN'f' E3AS£D ON THE: IlffOR\\AJ\TJ.ON IH 'l'IIE RECORD UNTIL '!'HE Al??LIC1\N'l' HAS BE.EN A!FORDED A RE.!\SOt1AB1f.. '.t1!M£ '110 COR?tCT OR COV..PL!i'.'!'E: THE INFORM,'.'),1':tON, OR HAS Di::CLINE:r·, 'l'O DO SO. All INDIVIDUAL SHOULD B'i:: PRESUMED NOT GUILTY 0~ liNY CHARGL/A.RRES'l' E'OR WHICH THERE rs NO r!NA.L DIS?OS!'IION S7'ATED ON THE RECORD OR O'!'HERW!SE DETERMINED. 1F THE APPLICAt1T WISHES TO CORREC'r THE, RECORD AS IT AP?f:P-.?.S .::N Tilt: FB1 'S CJlS [)IVI[i!ON RicoR:)S SY~:'fF'.M, THE AP?L,1.CA~:-r ·SHOULD BE ADVISED THAT THE: ?ROCF.DURES TO CHANGE, CCRR£C't' 01~ t.Jf'Df\Tf: 'l'HE Rl:~CORO A.RE SE'!' f"OR'f'H !N TITLE 28, era, S5.:CTICN 16.34,

- nu TDENT'J.F'!CA'.flON RECO?,C, -

WHSM EX?LANATICN OF A CHARGE OR D!SPOSITION JS tlEF.DEDr ::OMMUN.ICATE: P!Rf:CTLY ,:TT!' THf. AGENCY THAT FURlllSHED THE DATA :0 THE FB! .

?AN!\YIOTOU, GfWRG10S KYR!ACOS

. , FBI NO. 7024 95HBP

sr.;>: RACE BlRtH Dl11TE H~:IGH'Z' WEIGHT EYES HJ\1R M W 1963/06/25 Sll 170 mzo BRO

iHR:i'H PLACE . £NGLJ\,tlD

'.:-"It~l~ER?R!NT CLASS

16 11 11. 13 09 !7 CC l O 13 09

t-'A'l'TERN CL.ABS RS RS RS P.S UC LS RS LS LS i.S

!VU WU WU NO WU

END OF PART 1 - ?ART 2 TO FOLLOW

l)JfJ'l: REQtJESTLD 2001/07/31

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BVR£AU OF INVCST!GATlO~

CRIM1t1AL ,JUST1~E INFORM.!'.\T.TON SERVICES DIVISION CLm<KSBURG·1 WV 2630.6

llSDOSPPlZ PART 2

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~ FBI ID8t·l1'H'ICA1'!0N RECORD - FBI NO-702495H32

1-,\RkES!f.D OR RECE!'lED 1998/04/07 SID- CJ:\1204600/e A-8ENCY ... POLIC'E Df:PAR'l'MENT BEVERLY HILLS (CAOl 91000)

AGENCY CASl:>9802756 CHARGE 1-DlSORDE'.RLY CONDUCT SOLICIT LEt-:D ACT-M

CCfJR'l'-M!JNlCTPAL CO!JR"r BEVER.:..Y HILLS (CA019053-J) CHAR(:E-647 A PC-DISORDERLY CONDUCT SOLICIT LEWD .n.cr SENTENCE- -·~•·, COtlVICTP.D--PROB/.:"AlL PR~.1.l:ll':TiON =UDlD,t1.Y$ FINE

RECORD U?DP..TED 2007 /Ol /31

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A.liL ARRE.ST ?'.lWRlE~> ~;ON'fAlNF.:D 1N THIS, FfH RECOKJ ARE nASEi:_l C'lN FHlGSRPRIN':' COMPARISONS AND ?E?.tAlN 'I'O '.i:'HE SA:.'.fS IN:>lVIDUAL,

TH£ USE: ~lf Tll!S IH'.CORD IS REGU1.J\T2D IW :,?,W .. T.1' IS ?RCVJDCD f'Og Or'FlC'lA'L, USE ONLY AND 'MA'! 3£ USED ONLY FOR THE PURPOS£ RZQU£5TED.

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CNTRY: GB UNITED KINGDOM DOC TYPE: P #: 015942911 DNAME(LAST): PANAYIOI•~~\~/--~ RFRD BY: ~ JCBP OFFCR-C

FRST: GEORGE

REASON:

SNAME (LAST) : NATIONALITY: GB

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UNITED KINGDOM

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081707 T2MRM910 T2PRM914

SEX: M DOB: 062563

02232004 TME: 1538 CCD: (N/Y)

NO FIN NUMBER DOB:

DISPOSITION: WT VISA WAIVER/TOURIST ADMIT UNTIL DATE: 05242004 CHARGE (CODED) : .. ,-------------------•

FIN#: 02/23/2004

DEFERRED TO POE: SECONDARY OFFICER: I tBP OFFCR-C 16:45 I COMMENTS,

REFERRAL CODE:

WHTI COMPLIANT?: ADDL COMMENTS: (X=MORE + PF8)

(Fl=HELP) (F2=FLD HELP) (F3=MAIN) (F4=PREV) (F9=VIEW ACCESS) (Fl0=CHECKLIST) (PF14=LINKLIST) (PF15=PREV LINKLIST) (PF16=PRINT) (PF17=HOME BASE)

46

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T2MR9208 T2PR9220

PANAYIOTOU, GEORGIOS KYRIAC 062563 040407 1551 cus • • A.PI

TERM/ REF LANE

V%-29 API

C INSP:~1 ____ _.1 DFW -DALLAS/FT WORTH INTL DOC: 800183584 GB P

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API DATA INDICATOR CARRIER CODE FLT/VES NUMBER. ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND

(PF3=MAIN MENU)

C BA 2193 DFW LGW BA INBOUND

CONFIRMED BRITISH AIRWAYS P.L.C.

DALLAS/FT WORTH INTL LONDON/ GATWICK INTL BRITISH AIRWAYS PASSENGE

(PF4=PREV MENU)

47

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PANAYIOTOU, GEORGIOS KYRIAC 062563 DATE TIME AGN RSLT TYP REF LANE API

042607 0000 I I API R LGW -LONDON/ GATWICK INTL DOC: 800183584 GB P INSP: APIS QRY

TECS RECORD ID

API DATA---INDICATOR CARRIER CODE. FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND

( PF3.=MAIN MENU)

BF200710.480199

R BA 2192 LGW DFW BA OUTBOUND

REPORTED BRITISH AIRWAYS P.L.C.

LONDON/ GATWICK INTL DALLAS/FT WORTH INTL BRITISH AIRWAYS PASSENGE

(PF4=PREV MENU)

48

09:5pi2--.. TIDt., __ .. 1 • PQH API/HIT DATA

(b)(7)(e) (b)(?)(c) . • 081707

NAME DOB ------ QUERY ----- LNE

DATE TIME AGN RSLT TYP REF

T2MR9208 T2PR9220

API PANAYIOTOU, GEORGIOSKYRIACO 062563 012607 1507 INe• • API

TERM/ LANE V%32 C

INSP: •'----' DFW -DALLAS/FT WORTH INTL DOC: 800183584 GB P

COA: 01 ADMIT UNTIL 02/21/2007

API DATA INDICATOR C CONFIRMED CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND

(PF3=MAIN MENU)

BA 2193 DFW LGW BA INBOUND

BRITISH AIRWAYS P.L.C.

DALLAS/FT WORTH INTL LONDON/ GATWICK INTL BRITISH AIRWAYS PASSENGE

(PF4=PREV MENU)

49

09:5;;;2---.. TID1 .. __ .. I • PQH'API)HIT DATA • 081707 T2MR9208

T2PR9220

(b)(7)(c) (b)(7)(e)

------ QUERY ----- LNE TERM/ NAME DOB

PANAYIOTOU, GEORGIOSKYRIACO 062563 030807 0000 API R DATE TIME AGN~ TYP REF LANE API

LGW -LONDON/ GATWICK INTL DOC: 800183584 BP INSP: APIS QRY

TECS RECORD ID

API DATA---INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND

(PF3=MAIN MENU)

BF200702477634

R BA 2192 LGW DFW BA OUTBOUND

REPORTED BRITISH AIRWAYS P.L.C.

LONDON/ GATWICK INTL DALLAS/FT WORTH INTL BRITISH AIRWAYS PASSENGE

(PF4=PREV MENU)

50

PAGE WITHHELD PURSUANT TO

(b)(3)

51


(b)(3)

52


(b)(3)

53


(b)(3)

54


(b)(3)

55


(b)(3)

56

09:55

QUEUE TYPE:

TECS I.EXTERNAL MESSAGE DISPLAY •

PERSONAL QUEUE NAME: AW6E

******************** TEXT FROM NCIC ON 08/17/07 AT 7L01CQUAW6E45800458 VAUSC6731

MSG STATUS: NACK OF MESSAGE**************** 09:55:16

08172007 T2MD0611 T2PD0634

PAGE 01 ***************

THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/PANAYIOTOU,GEORGIOS KYRIACOS SEX/M RAC/W DOB/19630625

PUR/C NAME PANAYIOTOU,GEORGIOS KYRIACOS

FBI NO. 702495HB8

INQUIRY DATE 2007/08/17

SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W 1963/06/25 511 170 BRO BRO N

BIRTH PLACE ENGLAND

MESSAGE IS DISPLAYED. DEPRESS PFS(MSG INDEX) PF9(PREV SCRN) PF14(ACKD MSG) PF16(NEXT MSG). PF19(MSG LOG) PF18=(REROUTE)

USE PF KEYS TO CONTINUE (PFl=HELP) (PF3=MAIN MENU) (PF4=PREV MENU) (PF7=PREV PAGE) (PF8=NEXT PAGE)

57

09:55

QUEUE TYPE:

TECS I.EXTERNAL MESSAGE DISPLAY •

PERSONAL · QUEUE NAME: AW6E MSG STATUS: NACK

******************** TEXT OF MESSAGE**************** FINGERPRINT CLASS 16 11 11 13 09 17 co 10 13 09

ALIAS NAMES GEORGE,MICHAEL

OTHER BIRTH DATES 1,963/06/23

PATTERN CLASS RS RS RS RS UC LS RS LS LS LS

WU WU WU WU WU

IDENTIFICATION DATA UPDATED 2007/07/31.

08172007 T2MD0611 T2PD0634

PAGE 02 ***************


USE PF KEYS TO CONTINUE (PFl=HELP) (PF3=MAIN MENU) (PF4=PREV MENU) (PF7=PREV PAGE) (PFB=NEXT PAGE)

'

58

09:55

QUEUE TYPE:

TECS I.EXTERNAL MESSAGE DISPLAY • 08172007 T2MD0611 T2PD0634

PERSONAL QUEUE NAME: AW6E MSG STATUS: NACK

******************** TEXT OF MESSAGE**************** PAGE 03 *************** THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING:

CALIFORNIA - STATE ID/CA12046004

THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION.

END

MESSAGE IS DISPLAYED. DEPRESS PF5(MSG INDEX) PF9(PREV SCRN) PF14(ACKD MSG) PF16(NEXT MSG). PF19(MSG LOG) PF18=(REROUTE)

END OF THIS MESSAGE (PFl=HELP) (PF3=MAIN MENU) (PF4=PREV MENU) (PF7=PREV PAGE) (PFB=NEXT PAGE)

59

TECS II EXTERNAL MESSAGE DISPLAY •

PERSONAL. QUEUE NAME: AW6E

09:57

QUEUE TYPE: MSG STATUS: NACK

******************** TEXT OF MESSAGE**************** FROM NLETS ON 08/17/07 AT 09:57:13

FR. CASI RO O O O (b)(7)(c) 06:52 08/17/2007 82580 06:52 08/17/2007 56300 VAUSC6731 *CQUAW6E478 TXT PUR/C. AT~ I/CA12 04 6004 CA DOJ SACRAMENTO, DATE: 20070817 TIME: 06:57:12

THE FOLLOWING RECORD PERTAINS TO SID/CA12046004

08172007 T2MD0611 T2PD0634

PAGE 01 ***************

RESTRICTED - DO NOT USE FOR EMPLOYMENT, LICENSING, PLACEMENT OR

CERTIFICATION PURPOSES MESSAGE IS DISPLAYED. DEPRESS PFS(MSG INDEX) PF9(PREV SCRN) PF14(ACKD MSG)

PF16(NEXT MSG). PF19(MSG LOG) PF18=(REROUTE) USE PF KEYS TO CONTINUE (PFl=HELP) (PF3=MAIN MENU) (PF4=PREV MENU) (PF7=PREV PAGE) (PF8=NEXT PAGE),

60

09:56

QUEUE TYPE:

TECS II EXTERNAL MESSAGE DISPLAY •

PERSONAL. QUEUE NAME: AW6E

08172007 T2MD0611 T2PD0634

MSG STATUS: NACK ******************** TEXT OF MESSAGE**************** PAGE 02 ***************

III CALIFORNIA ONLY SOURCE RECORD CII/A12046004 DOB/19630625 SEX/M RAC/WHITE HGT/511 WGT/170 EYE/BRO HAI/BRO POB/EN NAM/01 PANAYIOTOU,GEOGIOS KYRIACOS

02 MICHAELS,GEORGE MNU/FBI-702495HB8 **** 19980407 CAPDBEVERLY HILLS DOB:19630625

9802756 01:647(A) PC-DISORDERLY CONDUCT:SOLICIT LEWD ACT

19980514 CASCBEVERLY HILLS 8BH0046701

01:647(A) PC-DISORDERLY CONDUCT:SOLICIT LEWD ACT MESSAGE IS DISPLAYED. DEPRESS PF5(MSG INDEX) PF9(PREV SCRN)

PF16(NEXT MSG). PF19(MSG LOG) USE PF KEYS TO CONTINUE

PF14(ACKD MSG) PF18=(REROUTE)

(PFl=HELP) (PF3=MAIN MENU) (PF4=PREV MENU) (PF7=PREV PAGE) (PF8=NEXT PAGE)

61

TECS I.XTERNAL MESSAGE DISPLAY •

PERSONAL QUEUE NAME: AW6E

09:56

QUEUE TYPE: MSG STATUS: NACK

******************** TEXT OF MESSAGE**************** *DISPO:CONVICTED-PROB/JAIL

CONV STATUS:MISDEMEANOR SEN: 024 MONTHS PROBATION, 001 DAYS JAIL,

FINE, WORK PROGRAM, IMP SEN SS

***************************************************** WANTS NOT CHECKED - PLEASE CHECK NCIC WANTS *****************************************************

END OF RECORD

08172007 T2MD0611 T2PD0634

PAGE 03 ***************

MESSAGE IS DISPLAYED. DEPRESS PF5(MSG INDEX) PF9(PREV SCRN) PF14(ACKD .MSG) PF16(NEXT MSG). PF19(MSG LOG) PF18=(REROUTE)

END OF THIS MESSAGE (PFl=HELP) (PF3=MAIN MENU).(PF4=PREV MENU) (PF7=PREV PAGE) (PF8=NEXT PAGE)

62

09:57

QUEUE TYPE:



08172007 T2MD0611 T2PD0634

******************** TEXT OF MESSAGE**************** PAGE 02 ***************

III CALIFORNIA ONLY SOURCE RECORD CII/A12046004 DOB/19630625 SEX/M RAC/WHITE HGT/511 WGT/170 EYE/BRO HAI/BRO POE/EN NAM/01 PANAYIOTOU,GEOGIOS KYRIACOS

02 MICHAELS,GEORGE MNU/FBI-70249~HB8 **** 19980407 CAPDBEVERLY HILLS DOB:19630625

9802756 01:647(A) PC-DISORDERLY CONDUCT:SOLICIT LEWD ACT

19980514 CASCBEVERLY HILLS 8BH0046701

MESSAGE IS DISPLAYED. DEPRESS PFS(MSG INDEX) PF9(PREV SCRN) PF16(NEXT MSG). PF19(MSG LOG)

USE PF KEYS TO CONTINUE

PF14(ACKD MSG) PF18,,(REROUTE)

(PFl,,HELP) (PF3=MAIN MENU) (PF4=PREV MENU) (PF7=PREV PAGE) (PFS=NEXT PAGE)

63

09:57

QUEUE TYPE:



08172007 T2MD0611 T2PD0634

******************** TEXT OF MESSAGE**************** PAGE 03 *************** 01:647(A) PC-DISORDERLY CONDUCT:SOLICIT LEWD ACT

*DISPO:CONVICTED-PROB/JAIL CONV STATUS:MISDEMEANOR SEN: 024 MONTHS PROBATION, 001 DAYS JAIL,

FINE, WORK PROGRAM, IMP SEN SS

*****************************************************

WANTS NOT CHECKED - PLEASE CHECK NCIC WANTS *****************************************************

END OF RECORD


END OF THIS MESSAGE (PFl=HELP) (PF3=MAIN MENU) (PF4=PREV MENU) (PF7=PREV PAGE) (PFS=NEXT PAGE)

64

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