%PDF-1.6 % 1 0 obj <> endobj 2 0 obj <>stream 2021-07-02T14:17:58-04:00 2021-07-02T14:17:57-04:00 2021-07-02T14:17:58-04:00 Adobe Acrobat 17.0 application/pdf 01-07895.h1 uuid:167d47dc-2b70-40b6-825b-c3f31c7c5142 uuid:93055ded-1172-48bf-bef6-940a04f0902c Acrobat Web Capture 15.0 endstream endobj 5 0 obj <> endobj 6 0 obj <> endobj 3 0 obj <> endobj 7 0 obj <> endobj 8 0 obj <> endobj 23 0 obj <>>> endobj 24 0 obj <> endobj 25 0 obj <> endobj 27 0 obj [26 0 R 26 0 R] endobj 28 0 obj [26 0 R 26 0 R] endobj 29 0 obj [26 0 R 26 0 R] endobj 30 0 obj [26 0 R 26 0 R] endobj 31 0 obj [26 0 R 26 0 R] endobj 32 0 obj [26 0 R 26 0 R] endobj 33 0 obj [26 0 R 26 0 R] endobj 34 0 obj [26 0 R 26 0 R] endobj 35 0 obj [26 0 R 26 0 R] endobj 36 0 obj [26 0 R 26 0 R] endobj 26 0 obj <><><><><><><><><><><><><><><><><><>]/P 24 0 R/Pg 13 0 R/S/Article>> endobj 13 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 0/Type/Page>> endobj 37 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (01-07895.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/01-07895.h1.html)Tj 50.296 0 Td ([7/2/2021 2:17:57 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f 0.604 g q 1 0 0 1 16.0002 734.2497 cm 0 0 m 0.75 -0.75 l 579 -0.75 l 579.749 0 l h f Q 0.933 g q 1 0 0 1 16.7499 733.5 cm 0 0 m -0.75 -0.75 l 579 -0.75 l 578.25 0 l h f Q 0.604 g q 1 0 0 1 16.0002 732.7503 cm 0 0 m 0.75 0.75 l 0 1.499 l h f Q 0.933 g q 1 0 0 1 594.9999 733.5 cm 0 0 m 0.75 -0.75 l 0.75 0.75 l h f Q 0.604 g q 1 0 0 1 16.0002 618.75 cm 0 0 m 0.75 -0.75 l 579 -0.75 l 579.749 0 l h f Q 0.933 g q 1 0 0 1 16.7499 618.0003 cm 0 0 m -0.75 -0.751 l 579 -0.751 l 578.25 0 l h f Q 0.604 g q 1 0 0 1 16.0002 617.2497 cm 0 0 m 0.75 0.751 l 0 1.5 l h f Q 0.933 g q 1 0 0 1 594.9999 618.0003 cm 0 0 m 0.75 -0.751 l 0.75 0.75 l h f Q /Article <>BDC EMC /Article <>BDC BT 0 g 12 0 0 12 16 749.25 Tm (DATE: )Tj (February 19, 2002)Tj 0 -3.25 TD (In Re:)Tj 0 -2.125 TD (---------------------------------)Tj T* (SSN: ------------)Tj T* (Applicant for Security Clearance)Tj 0 -3.25 TD (ISCR Case No. 01-07895)Tj /TT1 1 Tf 14.419 -2.125 Td (DECISION OF ADMINISTRATIVE JUDGE)Tj 2.611 -2.125 Td (ELIZABETH M. MATCHINSKI)Tj 3.404 -2.125 Td (APPEARANCES)Tj ET 0.75 w q 1 0 0 1 261.2061 517.5 cm 0 0 m 89.338 0 l h S Q BT 11.25 0 0 11.25 251.0312 493.5 Tm (FOR GOVERNMENT)Tj /TT0 1 Tf -2.97 -2.2 Td (Marc Curry, Esq., Department Counsel)Tj /TT1 1 Tf 3.748 -2.2 Td (FOR APPLICANT)Tj /TT0 1 Tf -0.458 -2.2 Td (W. Robert Kemp, Esq.)Tj /TT1 1 Tf 12 0 0 12 226.6914 393.75 Tm (STATEMENT OF THE CASE)Tj ET q 1 0 0 1 226.6914 393 cm 0 0 m 158.367 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 368.25 Tm (The Defense Office of Hearings and Appeals \(DOHA\), pursuant to Executi\ ve Order 10865 \(as amended by Executive)Tj 0 -1.125 TD (Orders 10909, 11328 and 12829\) and)Tj /Span<>> BDC ( )Tj EMC (Department of Defense Directive 5220.6 \(Directive\), dated January 2, 1\ 992 \(as)Tj T* (amended by Change 4\), issued a Statement of Reasons \(SOR\) on October \ 9,)Tj /Span<>> BDC ( )Tj EMC 30.688 0 Td (2001, to the Applicant which detailed)Tj -30.688 -1.125 Td (reasons why DOHA could not make the preliminary affirmative finding unde\ r the Directive that it is clearly consistent)Tj T* (with the national interest to grant or continue a security clearance for\ the Applicant. )Tj 33.737 0 Td (DOHA recommended referral to an)Tj -33.737 -1.125 Td (Administrative Judge to conduct)Tj /Span<>> BDC ( )Tj EMC 13.275 0 Td (proceedings and determine whether clearance should be granted, continued\ , denied or)Tj -13.275 -1.125 Td (revoked. )Tj (The SOR was based on: )Tj (1\) foreign preference concerns)Tj /Span<>> BDC ( )Tj EMC 26.073 0 Td (\(guideline C\) related to dual citizenship; possession of)Tj -26.073 -1.125 Td (a foreign passport with renewal after acquiring United States citizenshi\ p; purchase of a house for his)Tj /Span<>> BDC ( )Tj EMC 40.432 0 Td (mother in the)Tj -40.432 -1.125 Td (country of his foreign citizenship; and use of his foreign passport to s\ ecure a low interest loan on the house bought for)Tj T* (his mother; and 2\) foreign)Tj /Span<>> BDC ( )Tj EMC 10.692 0 Td (influence concerns \(guideline B\) due to the foreign citizenship and re\ sidency of his mother)Tj -10.692 -1.125 Td (and brother, and foreign travel by Applicant to the land of his birth.)Tj 0 -2.125 TD (On November 1, 2001, Applicant, acting )Tj 16.58 0 Td (pro se)Tj (, responded to the allegations set forth in the SOR and requested a)Tj -16.58 -1.125 Td (hearing before a DOHA Administrative)Tj /Span<>> BDC ( )Tj EMC 16.134 0 Td (Judge. )Tj (The case was assigned to me on November 20, 2001, and pursuant to)Tj -16.134 -1.125 Td (formal notice dated December 3, 2001, the hearing was scheduled for Dece\ mber)Tj /Span<>> BDC ( )Tj EMC 32.431 0 Td (18, 2001.)Tj -32.431 -2.125 Td (At the hearing held on December 18, 2001, the Government submitted two d\ ocumentary exhibits, which were entered)Tj 0 -1.125 TD (into the record without objection. )Tj 13.608 0 Td (Nine)Tj /Span<>> BDC ( )Tj EMC (exhibits were admitted into evidence and testimony was taken from Applic\ ant)Tj -13.608 -1.125 Td (and six witnesses on Applicant's behalf. )Tj 16.205 0 Td (Applicant's counsel submitted a hearing)Tj /Span<>> BDC ( )Tj EMC 16.204 0 Td (memorandum in supplement to oral)Tj -32.409 -1.125 Td (closing argument. )Tj 7.415 0 Td (Department Counsel had the opportunity to respond to this hearing memora\ ndum, but elected not to)Tj -7.415 -1.125 Td (do)Tj /Span<>> BDC ( )Tj EMC (so. )Tj (With the receipt on January 4, 2002, of the transcript of the hearing, t\ he case is ripe for a decision.)Tj /TT1 1 Tf 19.406 -2.125 Td (FINDINGS OF FACT)Tj ET q 1 0 0 1 248.8721 75 cm 0 0 m 114.006 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 50.25 Tm (After a thorough review of the evidence, and on due consideration of the\ same, I render the following findings of fact:)Tj ET EMC endstream endobj 38 0 obj <> endobj 39 0 obj (0|:ؐ0>CE4z) endobj 40 0 obj <> endobj 41 0 obj <> endobj 44 0 obj <> endobj 45 0 obj <>stream H\j@}l/ug@0:Ifw~t?Ywa6v]lKjl^kٜ!z>*yLWwjf[j5unw.]SOG7s˥k`^>˧cwzgg:+9eP7xԬٵtճ]Lck,ylh>U>l1~"?m1.|.%ؓ=X~ ?xE^ɏ5y ސ7`z3VY 胰> =p3%%7fSES~pv w%Գ endstream endobj 46 0 obj <>stream H|y\TG5o^p rx2G\5E%nLQ ʡx`$FBsSb5}5z0) Xn)P_R4$k4zI'I{M]1XCw`g'j3 %-r$j @OQ{1(ie=<}j UNz !d S4l&iڬ-Z׈Vo~Ԧm>??t[ԿYϿe^UuLظ'$& <4eX#G3v iwL6}YY̝7?{E4wY+W^cYni[n۾c{_pGpxQ񉓧JJO9[s/\tW+kס PuriMRM)IӤr\&7ʓi,X~ ?`v;.C!pp I YJWS|Wv(JbU+q1Әc@-TKճUnxdxc‡4IkZi{2ْomqmpD:>rs|8pUT=nSYu3ԙLsV'K< 4&M/M&EIc )SZ)I/5QrO9Z*ϔgey] NB3!!y!O:QDWIWv)E%Ty.w1՘e`k0eTSpkyͩKN?StEp x_S4cm1[XX^lh.808Z NmU}VGLvp9nB򇯮s֖^cS Cd_Gc鱸4Vv_e{uvvɮsp}Ӂ5+VZʶ-+llmmF6-FGVZd=d=h-zǭaVd =%"x[qۃD3Z\bݢW7^w~N02Ǹs >ɧK4\VkZ Yѐ%Y+2:Y/{Ȟ\_+|+6ƕ|o|omw!%LW*U_秫uAh.'3{\.lcE{$ƘiJ# 0NdCQCu(m[Y6ߙL/y8tN:E43t&W\-_BW_|om+JR+*^«#tmst.=EOzgYzHzz^襑ӑB,rV/+VVި7͑s ˑ3KzުzTԻnޣ}z>?NZɜ©ŵ9s8󢋢}}v.w+v{b/}/8 Cp(pp1ѥur= !?7&8|\ q.%r\+q5\1W5\us ?I "ȹ|ϰK˰fljXe(c%5dM'㱊"H$I&$"ա+klG5FԘPSjF/QsjA/SK#sjERkjCmԑ:Qg~ď u}w}nԝzPOE~ԟ@Di =os3S;Nyd'yfM)5eAriAzdY4I(Mcg4xz&Dz&zޢ/m%~Mo]-sȧbXKa?V*X k`-;~\ŸFě@fo^7Vx;Oy'MQ._P$ib)fbX,bm b-}sWwF|'asܜ68&NsⒸ*n}Q$#x O)j!jx`5RQj9j^M/K2l/ ^uzx}o7M&yofa>2s,1+l4V2{)vi ^`0 0)L 0?6 Wam.lv;ak-La{q{ži{ƞy{^e[hثno؛K~\r.;s܈ĺDQW..ƵnVsC[Ô y\wnD%hYŧY.誫$͝ *$!JȆ$Y`Ci"H**+t@%CY~;o;wfܯsYT;⮸GaG,b`/ OI-`EQ4 R,.N1Q<8)nmjE NjKoP;+%Q{J7Eu.BF]uN=SK? 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Matchinski)Tj 0.667 -2.125 Td (Administrative Judge)Tj /TT0 1 Tf -19.531 -2.125 Td (1. )Tj (She became a United States naturalized citizen in December 1970, around \ the time she was applying for college.)Tj 0 -2.125 TD (2. )Tj (Applicant testified the Portuguese passport facilitated his dealings wit\ h the Portuguese financial institution in that it)Tj 0 -1.125 TD (confirmed Portugal as his country of)Tj /Span<>> BDC ( )Tj EMC 14.886 0 Td (origin and his residence outside of Portugal \("It's a form of, because \ it's registered)Tj -14.886 -1.125 Td (in the Portuguese Consulate and so forth, it's a form of preventing citi\ zens of)Tj /Span<>> BDC ( )Tj EMC 30.979 0 Td (Portugal residing in Portugal from taking)Tj -30.979 -1.125 Td (advantage of, of a program that's not meant for them."\). )Tj 22.498 0 Td (Applicant indicated he was not certain that a birth certificate)Tj -22.498 -1.125 Td (would suffice because that document could not confirm the foreign reside\ ncy required for eligibility. )Tj 40.57 0 Td (\(Transcript pp.)Tj -40.57 -1.125 Td (140-42\).)Tj 0 -2.125 TD (3. )Tj (Those coworkers who testified on Applicant's behalf describe him as inte\ llectually honest and a very conscientious)Tj 0 -1.125 TD (individual. )Tj 4.555 0 Td (\(Transcript pp. 30-50\).)Tj -4.555 -2.125 Td (4. )Tj (Applicant testified the community in which he resides with his family do\ es not have a significant Portuguese)Tj T* (influence. )Tj 4.22 0 Td (\(Transcript p. 115\). )Tj 8.025 0 Td (As confirmed by)Tj /Span<>> BDC ( )Tj EMC (a friend who testified at the hearing, Applicant and his spouse have)Tj -12.246 -1.125 Td (made no effort to have their children learn to speak Portuguese. )Tj 25.658 0 Td (\(Transcript pp. 55-56\).)Tj -25.658 -2.125 Td (5. )Tj (As the DOHA Appeal Board articulated \(ISCR Case No. 99-0454, October 17\ , 2000\), dual citizenship in and of itself)Tj T* (is not sufficient to warrant an adverse)Tj /Span<>> BDC ( )Tj EMC 15.3 0 Td (security clearance decision. )Tj 11.272 0 Td (Under guideline C, the issue is whether an applicant)Tj -26.572 -1.125 Td (has shown a preference through his actions for the foreign country of wh\ ich he)Tj /Span<>> BDC ( )Tj EMC 31.768 0 Td (is also a citizen.)Tj -31.768 -2.125 Td (6. )Tj (Applicant maintains he did not consider himself to be a Portuguese citiz\ en after he took the oath of naturalization in)Tj T* (the United States. )Tj 7.332 0 Td (Absent proof that)Tj /Span<>> BDC ( )Tj EMC 7.249 0 Td (Portugal allows former citizens to hold a valid Portuguese passport, App\ licant, a)Tj -14.581 -1.125 Td (well-educated individual, is held to have known that his renewal of his \ foreign)Tj /Span<>> BDC ( )Tj EMC 31.658 0 Td (passport was an exercise of his foreign)Tj -31.658 -1.125 Td (citizenship. )Tj 4.832 0 Td (By issuance of the passport on renewal, it is clear Applicant was still \ regarded by Portugal as a citizen of)Tj -4.832 -1.125 Td (that nation. )Tj 4.749 0 Td (That the passport was used by Applicant for identification purposes and \ not for travel does not change that)Tj -4.749 -1.125 Td (fact.)Tj 0 -2.125 TD (7. )Tj (Applicant testified he learned from )Tj 15.245 0 Td (Portuguese consular officials that Portugal not only does not consider t\ he)Tj -15.245 -1.125 Td (surrender of a Portuguese passport to be a)Tj /Span<>> BDC ( )Tj EMC 16.995 0 Td (renunciation of that nation's citizenship, but that formal renunciation \ was "an)Tj -16.995 -1.125 Td (extremely unusual process to go through unless the country happens to be\ in a)Tj /Span<>> BDC ( )Tj EMC 31.493 0 Td (state of war with the United States." )Tj 14.683 0 Td (See)Tj ET q 10 36 592 730 re W n BT 12 0 0 12 16 39.75 Tm (Transcript p. 138.)Tj ET EMC Q endstream endobj 20 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 7/Type/Page>> endobj 50 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (01-07895.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/01-07895.h1.html)Tj 50.296 0 Td ([7/2/2021 2:17:57 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (required)Tj /Span<>> BDC ( )Tj EMC 3.582 0 Td (obtaining a visa to enter Brazil which he would not have needed had he e\ lected to present his Portuguese)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (passport.)Tj 0 -2.125 TD (Regarding his use of the foreign passport for identification purposes in\ connection with his transactions with the)Tj 0 -1.125 TD (commercial bank in Portugal, Applicant was)Tj /Span<>> BDC ( )Tj EMC 18.079 0 Td (not aware back in 1990 when he acquired the mortgage loan, or indeed in)Tj -18.079 -1.125 Td (1992 when he renewed his foreign passport, that retention of his Portugu\ ese passport)Tj /Span<>> BDC ( )Tj EMC 34.215 0 Td (for identification was inconsistent)Tj -34.215 -1.125 Td (with holding a security clearance. )Tj 13.717 0 Td (Concerning the mortgage loan itself, it was to purchase his parents' hom\ e for them)Tj -13.717 -1.125 Td (since)Tj /Span<>> BDC ( )Tj EMC (they could not afford it. )Tj 12.024 0 Td (The mortgage loan has since been satisfied, and Applicant is not current\ ly accepting any)Tj -12.024 -1.125 Td (benefit from the Portuguese government. )Tj 16.662 0 Td (Although Applicant and his spouse continue to own the home his mother li\ ves)Tj -16.662 -1.125 Td (in, this financial interest represents only about four percent of their \ financial)Tj /Span<>> BDC ( )Tj EMC 30.739 0 Td (assets. )Tj (Applicant testified credibly he does)Tj -30.739 -1.125 Td (not intend to retain the property once his mother no longer needs it. )Tj 27.215 0 Td (There is no evidence he intends to hold himself)Tj /Span<>> BDC ( )Tj EMC 19.189 0 Td (out)Tj -46.405 -1.125 Td (as a Portuguese citizen to that nation's authorities in the future. )Tj 25.34 0 Td (Willing to renounce his foreign citizenship, Applicant)Tj -25.34 -1.125 Td (inquired of the Portuguese consulate)Tj /Span<>> BDC ( )Tj EMC 14.857 0 Td (about the process and expressed to these foreign officials his intent to\ pursue)Tj -14.857 -1.125 Td (formal renunciation of that country's citizenship. )Tj 19.702 0 Td (After considering all the facts)Tj /Span<>> BDC ( )Tj EMC 12.134 0 Td (and circumstances, there is little)Tj -31.836 -1.125 Td (likelihood of Applicant acting in preference for Portugal over the Unite\ d States in the future. )Tj 37.322 0 Td (Accordingly,)Tj -37.322 -1.125 Td (subparagraphs 1.a.,)Tj /Span<>> BDC ( )Tj EMC (1.b., 1.c. and 1.d. are resolved in his favor.)Tj 0 -2.125 TD (Under guideline B, a security risk may exist when an individual's immedi\ ate family, including cohabitants, and other)Tj 0 -1.125 TD (persons to whom he is bound by affection,)Tj /Span<>> BDC ( )Tj EMC 17.247 0 Td (influence or obligation are not citizens of the United States or may be \ subject)Tj -17.247 -1.125 Td (to duress. )Tj (Applicant's mother and brother are resident citizens of Portugal. )Tj 29.922 0 Td (Unquestionably, Applicant is bound by)Tj -29.922 -1.125 Td (affection to his mother and brother, as he visits them when he travels t\ o Portugal, which is generally on the order of)Tj T* (once every other year. )Tj 9.134 0 Td (DC E2.A2.1.2.1., an immediate family member, or a person to whom the ind\ ividual has close ties)Tj -9.134 -1.125 Td (of affection or obligation, is a citizen)Tj /Span<>> BDC ( )Tj EMC 15.05 0 Td (of, or resident or present in, a foreign country, applies in evaluating \ Applicant's)Tj -15.05 -1.125 Td (security worthiness. )Tj 8.249 0 Td (Since Applicant and his spouse have managed to evict the)Tj /Span<>> BDC ( )Tj EMC 23.438 0 Td (commercial tenant they inherited on)Tj -31.687 -1.125 Td (purchase of the property, and they have no intent to rent commercial spa\ ce in the future, the concerns regarding a tenant)Tj T* (no)Tj /Span<>> BDC ( )Tj EMC (longer exist. )Tj 6.443 0 Td (Applicant and his spouse continue to serve as landlords for his mother, \ who still resides in the property)Tj -6.443 -1.125 Td (they purchased in September 1990 for her)Tj /Span<>> BDC ( )Tj EMC 17.022 0 Td (\(and Applicant's father who died in 1993\). )Tj 17.176 0 Td (With the current market value of)Tj -34.198 -1.125 Td (the property at about $53,600.00 US, this foreign asset is viewed as not\ sufficient)Tj /Span<>> BDC ( )Tj EMC 32.799 0 Td (to affect Applicant's security)Tj -32.799 -1.125 Td (responsibilities, given his substantial financial assets in the United S\ tates.)Tj 0 -2.125 TD (The security concerns engendered by the foreign citizenship of close fam\ ily members may be mitigated where it can be)Tj 0 -1.125 TD (determined that the immediate family)Tj /Span<>> BDC ( )Tj EMC 15.3 0 Td (member\(s\), \(spouse, father, mother, sons, daughters, brothers, sister\ s\), cohabitant,)Tj -15.3 -1.125 Td (or associate\(s\) in question are not agents of a foreign power or in a \ position to)Tj /Span<>> BDC ( )Tj EMC 31.436 0 Td (be exploited by a foreign power in a way)Tj -31.436 -1.125 Td (that could force the individual to choose between loyalty to the person\(\ s\) involved and the United States \(MC)Tj T* (E2.A2.1.3.1.\). )Tj (Applicant's mother works for a commercial tobacco company which was purc\ hased by a United States)Tj T* (corporation. )Tj 5.109 0 Td (While his brother is on loan)Tj /Span<>> BDC ( )Tj EMC 11.387 0 Td (to the regional government in Portugal from his work at a vocational tec\ hnical)Tj -16.496 -1.125 Td (school, there is no evidence this sibling has ever come under any undue \ influence)Tj /Span<>> BDC ( )Tj EMC 32.851 0 Td (by foreign authorities or that he is an)Tj -32.851 -1.125 Td (agent of the foreign government. )Tj 13.384 0 Td (His work as a software programmer involves labor statistics and has no m\ ilitary)Tj -13.384 -1.125 Td (implications. )Tj 5.444 0 Td (The risk of possible foreign influence because of Applicant's foreign re\ lations is countered by the United)Tj -5.444 -1.125 Td (States citizenship and residency of those)Tj /Span<>> BDC ( )Tj EMC 16.44 0 Td (family members closest to Applicant \(spouse and two children\). )Tj 25.827 0 Td (Those who)Tj -42.267 -1.125 Td (know Applicant best testified to his exemplary character and integrity. \ )Tj 28.408 0 Td (After)Tj /Span<>> BDC ( )Tj EMC (considering the extent of Applicant's)Tj -28.408 -1.125 Td (contacts with his mother and brother \(the record is silent as to the fr\ equency of correspondence by telephone, email or)Tj T* (letter\), the professional pursuits of his mother and brother in Portuga\ l, and Applicant's proven compliance with security)Tj T* (regulations to date, a favorable outcome)Tj /Span<>> BDC ( )Tj EMC 16.299 0 Td (is warranted with respect to guideline B, foreign influence. )Tj 23.798 0 Td (In the unlikely)Tj -40.097 -1.125 Td (event Applicant's relatives abroad would fall subject to undue duress or\ pressure, I)Tj /Span<>> BDC ( )Tj EMC 33.226 0 Td (am persuaded Applicant would)Tj -33.226 -1.125 Td (report to proper authorities in the United States any contacts, requests\ or threats by foreign authorities or individuals.)Tj T* (Subparagraphs 2.a., 2.b., and 2.c. are resolved in his favor.)Tj /TT1 1 Tf 19.364 -2.125 Td (FORMAL FINDINGS)Tj ET 0.75 w q 1 0 0 1 248.374 112.5 cm 0 0 m 115.002 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 87.75 Tm (Formal Findings as required by Section 3. Paragraph 7 of Enclosure 1 to \ the Directive are hereby rendered as follows:)Tj 0 -2.125 TD (Paragraph 1. Guideline C: )Tj 10.692 0 Td (FOR THE APPLICANT)Tj ET EMC endstream endobj 19 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 6/Type/Page>> endobj 51 0 obj [53 0 R 54 0 R 55 0 R] endobj 52 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (01-07895.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/01-07895.h1.html)Tj 50.296 0 Td ([7/2/2021 2:17:57 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (allegiance to the United States is paramount, and it could also facilita\ te foreign travel unverifiable by the United States.)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (Under the adjudicative guidelines)Tj /Span<>> BDC ( )Tj EMC 13.718 0 Td (pertinent to foreign preference, disqualifying conditions \(DC\) E2.A3.1\ .2.1., the)Tj -13.718 -1.125 Td (exercise of dual citizenship, and E2.A3.1.2.2., possession and/or use of\ a)Tj /Span<>> BDC ( )Tj EMC 29.382 0 Td (foreign passport must be considered in)Tj -29.382 -1.125 Td (evaluating Applicant's security worthiness.)Tj 0 -2.125 TD (Furthermore, with respect to Applicant's acquisition of the low interest\ mortgage loan, Applicant testified the program)Tj 0 -1.125 TD (was available to those )Tj 9.053 0 Td (born in Portugal)Tj /Span<>> BDC ( )Tj EMC 6.75 0 Td (who had emigrated to a foreign country. )Tj 16.328 0 Td (Absent formal renunciation, a)Tj -32.13 -1.125 Td (Portuguese native apparently retains his or her Portuguese citizenship d\ espite)Tj /Span<>> BDC ( )Tj EMC 31.158 0 Td (subsequent emigration and acquisition of a)Tj -31.158 -1.375 Td (foreign citizenship, such as United State citizenship.)Tj 0 0 0.933 rg 9.75 0 0 9.75 267.2676 650.25 Tm ( \(7\))Tj ET 0 0 0.933 RG 0.75 w q 1 0 0 1 267.2676 649.5 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 281.0737 645.75 Tm ( )Tj (Given the rarity of formal renunciation, the program may)Tj /Span<>> BDC ( )Tj EMC 23.409 0 Td (well)Tj -45.498 -1.125 Td (have been open only to those individuals residing abroad who could prove\ Portuguese citizenship. )Tj 39.519 0 Td (Indeed, a Portuguese)Tj -39.519 -1.125 Td (passport as retained by Applicant)Tj /Span<>> BDC ( )Tj EMC 13.58 0 Td (would suffice as proof of Portuguese citizenship as well as of residency\ abroad. )Tj 32.102 0 Td (Yet, it)Tj -45.681 -1.125 Td (was not clearly established that present Portuguese citizenship was a)Tj /Span<>> BDC ( )Tj EMC 27.659 0 Td (requirement for initial or continued eligibility for)Tj -27.659 -1.125 Td (the low interest loan. )Tj 8.637 0 Td (There is insufficient evidence of record to hold that Applicant was usin\ g his foreign)Tj /Span<>> BDC ( )Tj EMC 33.768 0 Td (citizenship to)Tj -42.405 -1.125 Td (protect a financial interest in Portugal. )Tj 15.578 0 Td (However, in taking advantage of a mortgage loan with favorable terms not\ )Tj -15.578 -1.125 Td (available to resident citizens of)Tj /Span<>> BDC ( )Tj EMC 12.689 0 Td (Portugal, Applicant in a sense accepted a benefit from Portugal. )Tj 25.77 0 Td (Although different from)Tj -38.459 -1.125 Td (the )Tj (retirement or educational benefits contemplated in DC)Tj /Span<>> BDC ( )Tj EMC 23.492 0 Td (E2.A3.1.2.4., this mortgage loan, which came through a)Tj -23.492 -1.125 Td (commercial bank, was sanctioned by the Portuguese government as a way to\ bring fresh foreign capital)Tj /Span<>> BDC ( )Tj EMC 41.57 0 Td (into Portugal.)Tj -41.57 -2.125 Td (Applicant has the burden of overcoming the security concerns engendered \ by his acceptance of benefits of his foreign)Tj T* (citizenship after he became a United)Tj /Span<>> BDC ( )Tj EMC 14.826 0 Td (States naturalized citizen. )Tj 10.496 0 Td (Foreign preference concerns may be mitigated if the dual)Tj -25.322 -1.125 Td (citizenship was based solely on birth or the foreign citizenship of one'\ s)Tj /Span<>> BDC ( )Tj EMC 28.562 0 Td (parents \(MC E2.A3.1.3.1.\), the indicators of)Tj -28.562 -1.125 Td (possible foreign preference occurred before obtaining United States citi\ zenship \(MC E2.A3.1.3.2.\), the activity is)Tj T* (sanctioned by the United States \(MC E2.A3.1.3.3.\), or the individual h\ as expressed a willingness to renounce dual)Tj T* (citizenship \(MC E2.A3.1.3.4.\). )Tj 12.637 0 Td (Whereas)Tj /Span<>> BDC ( )Tj EMC (Applicant's foreign citizenship is derived from his birth in Portugal, M\ C)Tj -12.637 -1.375 Td (E2.A3.1.3.1. applies in this case.)Tj 0 0 0.933 rg 9.75 0 0 9.75 173.3066 432.75 Tm ( \(8\))Tj ET q 1 0 0 1 173.3066 432 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 187.1128 428.25 Tm ( )Tj (However, the presence or absence of a given factor,)Tj /Span<>> BDC ( )Tj EMC 21.212 0 Td (for or against clearance, is not)Tj -35.471 -1.125 Td (necessarily dispositive. )Tj 9.526 0 Td (The foreign preference concerns engendered by his possession of a foreig\ n passport and)Tj -9.526 -1.125 Td (acquisition of a)Tj /Span<>> BDC ( )Tj EMC 6.415 0 Td (mortgage loan from a Portuguese bank at terms unavailable to the general\ public in Portugal find)Tj -6.415 -1.125 Td (inadequate redress in MC E2.A3.1.3.1. )Tj 15.83 0 Td (To his credit,)Tj /Span<>> BDC ( )Tj EMC 5.554 0 Td (Applicant did not use his Portuguese passport for travel after he)Tj -21.384 -1.125 Td (became a United States citizen, but the risk of unverifiable travel can \ only be completely)Tj /Span<>> BDC ( )Tj EMC 35.765 0 Td (eliminated by making it)Tj -35.765 -1.125 Td (impossible through surrender of the foreign passport, or giving the Gove\ rnment some oversight authority over the use of)Tj 0 -1.375 TD (a foreign)Tj /Span<>> BDC ( )Tj EMC 3.832 0 Td (passport.)Tj 0 0 0.933 rg 9.75 0 0 9.75 104.9746 348.75 Tm ( \(9\))Tj ET q 1 0 0 1 104.9746 348 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 16 318.75 Tm (Whereas Applicant no longer has a foreign passport, having very recently\ surrendered it to the Portuguese consulate, he)Tj T* (satisfies the concerns)Tj /Span<>> BDC ( )Tj EMC 8.747 0 Td (addressed in the policy clarification issued by the ASD\(C)Tj 9.75 0 0 9.75 396.9004 306.75 Tm (3)Tj 12 0 0 12 401.7754 302.25 Tm (I\), which requires the denial of security)Tj -32.148 -1.125 Td (clearance where one continues to hold a foreign passport)Tj /Span<>> BDC ( )Tj EMC 22.963 0 Td (without official approval from an agency of the United States)Tj -22.963 -1.125 Td (Government.)Tj 0 -2.125 TD (Applicant's surrender of his Portuguese passport in November 2001 is evi\ dence of his willingness to comply with)Tj 0 -1.125 TD (Department of Defense requirements. )Tj 15.299 0 Td (While)Tj /Span<>> BDC ( )Tj EMC 2.693 0 Td (surrender of the foreign passport in and of itself is viewed favorably, \ more)Tj -17.993 -1.125 Td (telling of Applicant's primary allegiance are his acquisition of United \ States)Tj /Span<>> BDC ( )Tj EMC 30.588 0 Td (citizenship, maintenance of a lifestyle)Tj -30.588 -1.125 Td (consistent with his United States citizenship, and his willingness to re\ linquish his foreign citizenship. )Tj 40.717 0 Td (The acquisition of)Tj -40.717 -1.125 Td (his United States citizenship, unlike his Portuguese citizenship, requir\ ed affirmative actions on his part. )Tj 41.629 0 Td (Applicant)Tj -41.629 -1.125 Td (intends to remain in the United States, as)Tj /Span<>> BDC ( )Tj EMC 16.636 0 Td (evidenced by his ownership of his home here, pursuit of his career here \ and)Tj -16.636 -1.125 Td (assimilation in the local community. )Tj 14.831 0 Td (Since 1985, Applicant has contributed)Tj /Span<>> BDC ( )Tj EMC 15.552 0 Td (admirably to the defense of the United)Tj -30.383 -1.125 Td (States, performing his duties as a mechanical engineer with integrity an\ d excellence. )Tj 34.043 0 Td (As evidenced by the testimony of)Tj -34.043 -1.125 Td (coworkers, Applicant is held in high regard at his workplace. )Tj 24.66 0 Td (Applicant has been active in youth soccer in his local)Tj -24.66 -1.125 Td (community and he has volunteered for more)Tj /Span<>> BDC ( )Tj EMC 17.967 0 Td (than fifteen years for an amateur athletic organization that sponsors a \ major)Tj -17.967 -1.125 Td (marathon. )Tj 4.276 0 Td (Applicant regularly exercises his right to vote in the United States. )Tj 26.882 0 Td (He)Tj /Span<>> BDC ( )Tj EMC (has not voted in a Portuguese election)Tj -31.159 -1.125 Td (since he gained status as a permanent resident in the United States, whi\ ch was sometime before his naturalization.)Tj T* (Applicant and his spouse, both emigres from Portugal, have made no effor\ t to ensure that their two children learn)Tj T* (Portuguese, and they are not involved in any)Tj /Span<>> BDC ( )Tj EMC 18.079 0 Td (Portuguese affiliated organizations in the United States. )Tj 22.55 0 Td (Although)Tj -40.629 -1.125 Td (Applicant renewed his foreign passport in 1992 after he became a United \ States citizen, he)Tj /Span<>> BDC ( )Tj EMC 36.487 0 Td (did not regard it as a travel)Tj -36.487 -1.125 Td (document. )Tj 4.443 0 Td (Since July 1990, Applicant has used his United States passport exclusive\ ly for foreign travel, even when it)Tj ET EMC endstream endobj 53 0 obj <CE4zN_7_)/S/GoTo>>/BS<>/Border[0 0 0]/PA<>/Rect[267.0 648.0 281.0 659.0]/Subtype/Link/Type/Annot>> endobj 54 0 obj <CE4zN_8_)/S/GoTo>>/BS<>/Border[0 0 0]/PA<>/Rect[173.0 430.0 187.0 441.0]/Subtype/Link/Type/Annot>> endobj 55 0 obj <CE4zN_9_)/S/GoTo>>/BS<>/Border[0 0 0]/PA<>/Rect[105.0 346.0 119.0 357.0]/Subtype/Link/Type/Annot>> endobj 18 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 5/Type/Page>> endobj 56 0 obj [59 0 R 60 0 R] endobj 57 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (01-07895.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/01-07895.h1.html)Tj 50.296 0 Td ([7/2/2021 2:17:57 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 753 Tm (E2.A2.1.3. )Tj (Conditions that could mitigate security concerns include:)Tj ET Q BT 0 g 12 0 0 12 16 727.5 Tm (E2.A2.1.3.1. )Tj (A determination that the immediate family member\(s\), \(spouse, father,\ mother, sons, daughters, brothers,)Tj 0 -1.125 TD (sisters\), cohabitant, or associate\(s\) in)Tj /Span<>> BDC ( )Tj EMC 15.023 0 Td (question are not agents of a foreign power or in a position to be exploi\ ted by a)Tj -15.023 -1.125 Td (foreign power in a way that could force the individual to choose between\ loyalty)Tj /Span<>> BDC ( )Tj EMC 32.49 0 Td (to the person\(s\) involved and the)Tj -32.49 -1.125 Td (United States.)Tj 0 -2.125 TD (E2.A2.1.3.5. )Tj (Foreign financial interests are minimal and not sufficient to affect the\ individual's security responsibilities)Tj T* (Under the provisions of Executive Order 10865 as amended and the Directi\ ve, a decision to grant or continue an)Tj 0 -1.125 TD (applicant's clearance may be made only upon)Tj /Span<>> BDC ( )Tj EMC 18.367 0 Td (an affirmative finding that to do so is clearly consistent with the nati\ onal)Tj -18.367 -1.125 Td (interest. )Tj 3.443 0 Td (In reaching the fair and impartial overall common sense determination)Tj /Span<>> BDC ( )Tj EMC 28.434 0 Td (required, the Administrative Judge can)Tj -31.877 -1.125 Td (only draw those inferences and conclusions which have a reasonable and l\ ogical basis in the evidence of record. )Tj 45.067 0 Td (In)Tj -45.067 -1.125 Td (addition, as the trier of fact, the Administrative Judge must make criti\ cal judgments as to the credibility of witnesses.)Tj T* (Decisions under the Directive include)Tj /Span<>> BDC ( )Tj EMC 15.356 0 Td (consideration of the potential as well as the actual risk that an applic\ ant may)Tj -15.356 -1.125 Td (deliberately or inadvertently fail to properly safeguard classified info\ rmation.)Tj 20.907 -2.125 Td (Burden of Proof)Tj ET 0.75 w q 1 0 0 1 266.8809 528.75 cm 0 0 m 77.988 0 l h S Q BT 12 0 0 12 16 504 Tm (Initially, the Government has the burden of proving any controverted fac\ t\(s\) alleged in the Statement of Reasons. )Tj 45.514 0 Td (If the)Tj -45.514 -1.125 Td (Government meets its burden and)Tj /Span<>> BDC ( )Tj EMC 13.747 0 Td (establishes conduct cognizable as a security concern under the Directive\ , the burden)Tj -13.747 -1.125 Td (of persuasion then shifts to the applicant to present evidence in refuta\ tion,)Tj /Span<>> BDC ( )Tj EMC 29.797 0 Td (extenuation or mitigation sufficient to)Tj -29.797 -1.125 Td (demonstrate that, despite the existence of criterion conduct, it is clea\ rly consistent with the national interest to grant or)Tj T* (continue his security clearance.)Tj 0 -2.125 TD (A person who seeks access to classified information enters into a fiduci\ ary relationship with the Government predicated)Tj 0 -1.125 TD (upon trust and confidence. )Tj 10.858 0 Td (Where the)Tj /Span<>> BDC ( )Tj EMC 4.386 0 Td (facts proven by the Government raise doubts about an applicant's judgmen\ t,)Tj -15.244 -1.125 Td (reliability or trustworthiness, the applicant has a heavy burden of pers\ uasion to)Tj /Span<>> BDC ( )Tj EMC 31.797 0 Td (demonstrate that he is nonetheless)Tj -31.797 -1.125 Td (security worthy. As noted by the United States Supreme Court in )Tj /TT1 1 Tf 26.274 0 Td (Department of Navy v. Egan)Tj /TT0 1 Tf 11.414 0 Td (, 484 U.S. 518, 531)Tj -37.688 -1.125 Td (\(1988\),)Tj /Span<>> BDC ( )Tj EMC ("the clearly consistent standard indicates that security clearance deter\ minations should err, if they must, on the)Tj T* (side of denials." )Tj (Any doubt as to whether access)Tj /Span<>> BDC ( )Tj EMC 19.57 0 Td (to classified information is clearly consistent with national security w\ ill)Tj -19.57 -1.125 Td (be resolved in favor of the national security. )Tj /TT1 1 Tf 17.911 0 Td (See)Tj /TT0 1 Tf ( Enclosure 2 to the Directive, Section)Tj /Span<>> BDC ( )Tj EMC 16.605 0 Td (E2.2.2.)Tj /TT2 1 Tf -14.027 -2.125 Td (CONCLUSIONS)Tj ET q 1 0 0 1 261.8652 317.25 cm 0 0 m 88.02 0 l h S Q BT /TT0 1 Tf 12 0 0 12 16 292.5 Tm (Having considered the evidence of record in light of the appropriate leg\ al precepts and factors, and having assessed the)Tj T* (credibility of those who testified, I)Tj /Span<>> BDC ( )Tj EMC 14.08 0 Td (conclude the following with respect to guidelines C and B:)Tj -14.08 -2.125 Td (Guideline C is based on actions taken by an individual which indicate a \ preference for a foreign country over the United)Tj 0 -1.375 TD (States.)Tj 0 0 0.933 rg 9.75 0 0 9.75 47.6641 241.5 Tm ( \(5\))Tj ET 0 0 0.933 RG q 1 0 0 1 47.6641 240.75 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 61.4702 237 Tm ( A citizen of Portugal by virtue of his birth there, Applicant came to t\ he United States in 1977 to attend college)Tj -3.789 -1.125 Td (at the invitation of United States naturalized citizens who had emigrate\ d from Portugal in 1963. Applicant in June 1984)Tj 0 -1.125 TD (married their daughter, who herself a native of Portugal, had become a U\ nited States citizen in December 1970.)Tj T* (Following completion of his graduate education, Applicant in September 1\ 985 began working as a mechanical engineer)Tj T* (for a United States defense contractor)Tj /Span<>> BDC ( )Tj EMC 15.327 0 Td (in this country. )Tj 6.277 0 Td (In February 1989, Applicant became a United States naturalized)Tj -21.604 -1.125 Td (citizen, taking an oath to renounce all foreign allegiances, to support \ and)Tj /Span<>> BDC ( )Tj EMC 29.323 0 Td (defend the United States Constitution and its)Tj -29.323 -1.125 Td (laws, and to bear arms or noncombatant service or civilian service on be\ half of the United States if required. )Tj 43.568 0 Td (While)Tj -43.568 -1.125 Td (Applicant took that oath seriously, he continued to maintain a Portugues\ e passport, renewing it in 1992, after he gained)Tj T* (his United States citizenship. )Tj 11.859 0 Td (He)Tj /Span<>> BDC ( )Tj EMC (did not use this foreign passport for travel, electing to enter Portugal\ on several)Tj -11.859 -1.125 Td (occasions on his United States passport. )Tj 16.248 0 Td (However, he used the passport, a)Tj /Span<>> BDC ( )Tj EMC 13.44 0 Td (benefit of his foreign citizenship, to prove his)Tj -29.688 -1.125 Td (eligibility for a low interest mortgage loan which he used to purchase a\ home for his parents in Portugal. )Tj 42.045 0 Td (His act)Tj /Span<>> BDC ( )Tj EMC (of)Tj -42.045 -1.125 Td (renewal of the foreign passport after he became a United States citizen \ and use of that passport to acquire a financial)Tj 0 -1.375 TD (benefit not available to resident citizens)Tj /Span<>> BDC ( )Tj EMC 16.161 0 Td (of Portugal constituted the active exercise of his Portuguese citizenshi\ p.)Tj 0 0 0.933 rg 9.75 0 0 9.75 555.168 76.5 Tm ( \(6\))Tj ET q 1 0 0 1 555.168 75.75 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 568.9741 72 Tm ( )Tj (As)Tj -46.081 -1.125 Td (set forth by the Assistant Secretary of Defense for Command, Control,)Tj /Span<>> BDC ( )Tj EMC 28.466 0 Td (Communications and Intelligence in his August)Tj -28.466 -1.125 Td (16, 2000 policy clarification, possession and/or use of a foreign passpo\ rt raises doubt as to whether the person's)Tj ET EMC endstream endobj 58 0 obj <> endobj 61 0 obj <> endobj 62 0 obj <>stream H\j0 \/JkB`؁e{V'OJ3$~RgHh 8`xro7CUB28ԮUYBAi <<+wx7+H?8!5zik; $l][󲦚?xČ-N5ZwAUt*(Ot*gORvwT8M)ěMd [-h6>F"LXB`š |`,NdM7 M7-5;]|<k!h:Ly聪S v endstream endobj 63 0 obj <>stream H|TT=\(X;3p-6b/1FĘHE#*; V];6,3bQq Vrw}ξs P`tf3]ZXDlx\""ƛuNt\؎'.u ̍|h[QwN4 !J |=bz݁lt:0Ć'ĕ&5dOxlTffw2T_Xfa sh~\i2  2[ Buҋ}NGAaE(FP*E5ZeX2d(\.Ng}gS3nbް8p0qDR[鬄+c d%Gy!o_ DS櫙Z;ZE;jW 3xs9]r%ԒdI}Sr(o5f,` !9J%9DjoO5#9c]˕$88 %v"7(+O+#^C*GAU$\\B]ys,_i6,}#GG=GcGuG5GGeGCpR+W]7#oa^ hO^Pk`ogok7׷k٫حvo;mmۍlmYݶL9;`[b[kkkkeki YmzVQNfQEewX*"tu,47ÓbRS">'(R]~.zW?뾳8PӌaƁlXm綳v}nSܦEΰR^gD3i/Iexјr,IH#10Ȗ}a)c!V0b5!QD$8N.q5莇s8{XBOF,b~C O@  C 21LvF3h&I'P͢DT?WRQHsh.ͣN HnTi!- ŴR-崂V*ZMkh-68JMP&mTv*MI^TiT.MYR6l80<4<⓲i>g\_6<6_P!uXQG1u=m/[P'mW2&;[D<\/kFQ|Aijq(p$ELi2N%O @)e,el"D씃rR.My(/i(ME*Db@)ӝtg}Kw+Zѩ1Q0*I4TBO=FAEh"E$LSSJ3\P/+ZQzޫ>Â]c͆ӱe9gLpV9sr.y8/%Mn_q7M\ȝ隸 ܅\pQ..rs@`.!\Kqiw] .e+Ujw \+qeUW\kqmu$pcnM7ܒ[f6ܖq{w.5Mw^ܛp_yo;ăMI2fI1 xa= Ov9iHuv9⮳gh3  |ȀȤ;YsYdAVdCvs9D9_CNBnA^!?W((((G AIBiAYC򨀊ʨꨁڨhFh&hfhhVh6"m ]5tǷa:Nb'z7/?B.袺(tq:sP Cuyvh{6צ"0#00c00aGHD,LDDc&c bcf:1 1Y<"H$$c>R K a9V`%Va5`-a=6`#6a3`+aYkavbv+{qP<۸ŝqW9q#j"Vĉx1+u`6Mfbmfav]fc۩vn.k思agYvc;>!_<xxxxxT;|4ߚ9l憹in9f抹j~s܏D?O)_/ _oos|4 ܍&w }?Mj:w."y*"Jh5. x<ڃV]=Qi4>ʀ}cL}X1l5o?:Yq'#8&O 8)&Niu xGQD%W?|%_i]ӆGoOi /# 6?\ME@c`ԫ4|#r95iCK5q<}0I9P6 ql S[Yp dWFíOy<:5^_Ll9StAn@{ƚ*RjVrS=si*R9~V$h%HCIg9a~ĞJCG[R@ӡj`ǁKDRxbX]F4f`X;i(Xp"M.fx(xpFFy.夸L`JZيf>voDdş!&ނ>nQ;.^Ky-9'OEd_r\ER3h(?5#j!Z.ZGl)"}t#ಂ!^y:,E,sZ<ňP8:DpQ,EN}}q@|/!Ί/.'$g"m[$-& Q#+`YJ:v v.A *[mTg/ooȔZ,}Am!%h)c7 Ѥ!ED/+%k8yM6 趞bdazZ mDW\$'cV7[7nΥ}07!8[C"'ȡ m5D:Ȇ"vYN@~H C ' Ȟ3f9iW;u9LQJOH^/{%rEkqT+rpB]@cђ KE*Ew>ZdGvRfvUq7-؉S@.9!B/&qTr1a*+`32j3nӝgg8~\uyb)K@yVU'L-5nF>lhZjJrR-v@~1}"#=;WHݻm"SKjFP)1 Ӟgdv쮑)ɚK׌N]kiEnȯ9uf y]@ U j.#wauss)=b0$#Rn,"ҕ(('2u;- *i]ÓlpN^f>B9e [a,ͱvCZcrous(yzgNwc; :Eo&ǽsEѬϷB3~S~az<\/KE,tnBwY-*O+}U^#gPq)::{F.WS؇|ŵ{fk}IIn iƐ^=*R`%w-IC+נ[F2 g`c1nctB3vkƇ>O>jŇ'K+X6D+.9p$t G$/lP `>*tc'3 6w8,7gS*F]QYLe%y zZOztM߽DFPB_Ј0We?_4ͭ|G/yٟH2x7q|Ng;[II'ٖ,d t Gq"k LW Nyǔ%yP2`l餦Lv2ӡiafH'dơ`K;៞vnoOoow~7ak뽈kn9"FMek`nqMu.]|{iko׾ozM] X@ag`#X7\PQ<7m;-Ws:~܃^b lCb``TaGG)>Aly=" ZLjJ`)D̺=7ЧBoo,Cwtl,c5U{?HEcw 3t}5mk3꡴1Q&B]Z}/"I"KevޠL8FS&&&>ppɐO2u0SXFM:g 4*`]'tV h_ K.~)l~=64F,>xe4Z$(4s(9!)i=-vD?^Ќ@'P?:skjK]>%?GGxfhfŠ#@aCScx/0VLJ$O86Ujq緥`!`.' 2yAZh\,SYv(}84m(եjK"j]^֮913*7ϴqP,NRIE6>j"^6aI`p14`U[)lFf=lKkuiLA -Z>c9s u>0=ȸm/CG-kF|}bc`:!ދgqiڲ j v|цW;ѿԷT߰;{ӇDKͽ|q&78iC>EDBnfN'NI>nLX/J&{?%( }u BPTE1SB:L(YI )48p¢ wD9DuW_%?)x\]-BQў֧gYD8Kw}=/r"+m 4yA "`өOQ7JrԴ,OJ&| %e @}zOj2PAd?"lУJ( ܚk1R8#d158sA,*E0vDoDpn_݂g>uͱȗ|w ̵U*UsC~M 7ś7f$9RUuiDzED5 S&[]mRXZlva'.a/B.tP#1ъY+r W8h0vnܮ(Q$aYfZ&fmaͰLj>Uxr^ԼX̀ XDyw^CɌ.Qϟ-^gY>=ƭhul7΍v Q Ê@AhM Y~[y J>t//VO6cȃM9ȮWtVf'Xٹuz ˪0p? 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-1.125 TD (is a citizen of, or resident or present in,)Tj /Span<>> BDC ( )Tj EMC 15.856 0 Td (a foreign country.)Tj -15.856 -2.125 Td (E2.A2.1.2.3. )Tj (Relatives, cohabitants, or associates who are connected with any foreign\ government)Tj ET EMC endstream endobj 16 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 3/Type/Page>> endobj 65 0 obj [67 0 R 68 0 R] endobj 66 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (01-07895.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/01-07895.h1.html)Tj 50.296 0 Td ([7/2/2021 2:17:57 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 755.25 Tm (concerns because of the Portuguese citizenship and residency of Applican\ t's mother and brother as well as Applicant's)Tj ET Q BT 0 g 12 0 0 12 16 741.75 Tm (travel to Portugal to see these family)Tj /Span<>> 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(The passport remained in a)Tj -37.241 -1.125 Td (bedroom)Tj /Span<>> BDC ( )Tj EMC (drawer and was not used for foreign travel. )Tj 21.271 0 Td (Applicant traveled to Portugal in January 1993 on his United States)Tj -21.271 -1.125 Td (passport to attend his father's funeral. )Tj 15.204 0 Td (Following the death of his father, Applicant's mother remained in the ho\ use.)Tj -15.204 -2.125 Td (In February 1998, Applicant traveled to Portugal on his United States pa\ ssport to attend a hearing to evict the)Tj 0 -1.125 TD (commercial tenant for non-payment of rent for)Tj /Span<>> BDC ( )Tj EMC 18.909 0 Td (two years. )Tj (Applicant brought his Portuguese passport with him in the)Tj -18.909 -1.125 Td (event he needed to produce it in court. )Tj 15.578 0 Td (He cannot recall whether )Tj 10.272 0 Td (he had to produce it for)Tj /Span<>> BDC ( )Tj EMC 9.608 0 Td (identification before the court.)Tj -35.458 -1.125 Td (Applicant and his spouse were successful in proving that the commercial \ tenant had abandoned the premises by moving)Tj T* (his)Tj /Span<>> BDC ( )Tj EMC (store to another location and letting the space to another commercial en\ tity without their knowledge. )Tj 41.849 0 Td (The)Tj -41.849 -1.125 Td (commercial space has been vacant since, and)Tj /Span<>> BDC ( )Tj EMC 18.269 0 Td (Applicant and his spouse have no intent to rent it out to another tenant\ .)Tj -18.269 -2.125 Td (In May 1998, Applicant and his spouse traveled to Brazil for pleasure. )Tj 28.381 0 Td (Applicant entered Brazil on his United States)Tj -28.381 -1.125 Td (passport, having to acquire a visa which he)Tj /Span<>> BDC ( )Tj EMC 17.467 0 Td (would not have needed had he traveled on his Portuguese passport.)Tj -17.467 -2.125 Td (In November 1999, Applicant's employer requested a clearance upgrade for\ Applicant to Top Secret for his duties as a)Tj T* (principal mechanical engineer)Tj /Span<>> BDC ( )Tj EMC 12.299 0 Td (performing hardware systems integration on a surveillance program. )Tj 27.63 0 Td (Applicant met with)Tj -39.929 -1.125 Td (the security manager for the program and advised him he had a foreign)Tj /Span<>> BDC ( )Tj EMC 28.628 0 Td (passport for financial dealings related to the)Tj -28.628 -1.125 Td (home he and his spouse own in Portugal. )Tj 16.637 0 Td (Convinced Applicant did not consider his possession of the passport to)Tj /Span<>> BDC ( )Tj EMC 28.58 0 Td (be)Tj -45.217 -1.125 Td (evidence of dual citizenship, the security manager advised Applicant jus\ t to report the possession of his foreign passport)Tj T* (on his security clearance)Tj /Span<>> BDC ( )Tj EMC 10.106 0 Td (application. )Tj 4.943 0 Td (On November 3, 1999, Applicant executed a security clearance application\ \(SF)Tj -15.049 -1.125 Td (86\) on which he listed his birth in Portugal but responded)Tj /Span<>> BDC ( )Tj EMC 23.247 0 Td (negatively to whether he was currently or had been a dual)Tj -23.247 -1.125 Td (citizen of the United States and another country. )Tj 19.577 0 Td 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It also facilitates access to imigrant \(s\ ic\) loans at)Tj -16.244 -1.125 Td (Portuguese banking institutions at lower interest rates than those avail\ able to non-imigrants \(sic\)." )Tj 39.455 0 Td (Applicant related the)Tj -39.455 -1.125 Td (passport was to identify him as a Portuguese immigrant and not used to t\ ravel. )Tj 31.578 0 Td (He listed foreign travel to Portugal in)Tj -31.578 -1.125 Td (December 1992, January 1993, December 1994, September 1995, August 1997,\ and February 1998, and to Brazil in)Tj T* (May 1998.)Tj 0 -2.125 TD (On January 18, 2001, Applicant was interviewed by a special agent of the\ Defense Security Service \(DSS\) concerning)Tj 0 -1.125 TD (his connections to Portugal. )Tj 11.36 0 Td (Although)Tj /Span<>> BDC ( )Tj EMC (born in Portugal, Applicant told the agent he considered himself solely \ a citizen)Tj -11.36 -1.125 Td (of the United States. )Tj 8.415 0 Td (He explained his purchase of the home in which his)Tj /Span<>> BDC ( )Tj EMC 20.939 0 Td (mother resides in Portugal, and the renewal of)Tj -29.354 -1.125 Td (his foreign passport, valid until December 2002, )Tj 19.579 0 Td (to use for identification purposes in dealing with financial)Tj /Span<>> BDC ( )Tj EMC 23.411 0 Td (institutions)Tj -42.99 -1.125 Td (in Portugal about the mortgage on his Portuguese real estate. )Tj 24.522 0 Td (Applicant denied any intent to renew the foreign passport)Tj -24.522 -1.125 Td (when it expires, as his)Tj /Span<>> BDC ( )Tj EMC 9.109 0 Td (mortgage will be satisfied in February 2001, and he expressed a willingn\ ess to relinquish the)Tj -9.109 -1.125 Td (Portuguese passport if it posed a problem with regard to him)Tj /Span<>> BDC ( )Tj EMC 24.468 0 Td (having a security clearance. )Tj 11.355 0 Td (Applicant indicated all his)Tj -35.823 -1.125 Td (foreign travel since his United States naturalization had been on his Un\ ited States passport, and he)Tj /Span<>> BDC ( )Tj EMC 39.573 0 Td (denied any voting in)Tj -39.573 -1.125 Td (Portuguese elections after he became a United States citizen.)Tj 0 -2.125 TD (The mortgage loan on the residence in Portugal was satisfied in Spring )Tj 28.549 0 Td (2001. )Tj (The current value of the foreign property)Tj -28.549 -1.125 Td (is about $53,600.00 US, which)Tj /Span<>> BDC ( )Tj EMC (represents about )Tj 19.386 0 Td (4 )Tj (percent of Applicant and his spouse's net worth of $1,338,755.00 US.)Tj -19.386 -1.125 Td (Applicant does not intend to retain the foreign property once his)Tj /Span<>> BDC ( )Tj EMC 25.91 0 Td (mother no longer needs it.)Tj -25.91 -2.125 Td (Sometime during Summer 2001, Applicant and his family traveled to Portug\ al to see family members there.)Tj T* (On October 9, 2001, DOHA issued an SOR to Applicant alleging foreign pre\ ference concerns related to Applicant)Tj 0 -1.125 TD (exercising dual citizenship with the United)Tj /Span<>> BDC ( )Tj EMC 17.384 0 Td (States and Portugal; )Tj 8.249 0 Td (his possession of a Portuguese passport, renewed after)Tj -25.633 -1.125 Td (he became a United States citizen; his purchase of a residence in Portug\ al for his)Tj /Span<>> BDC ( )Tj EMC 32.517 0 Td (mother; and his use of his foreign)Tj -32.517 -1.125 Td (passport to obtain a low interest mortgage loan on that foreign property\ . )Tj 29.021 0 Td (The Government also alleged foreign influence)Tj ET EMC endstream endobj 71 0 obj <CE4zN_2_)/S/GoTo>>/BS<>/Border[0 0 0]/PA<>/Rect[543.0 741.0 557.0 752.0]/Subtype/Link/Type/Annot>> endobj 14 0 obj <>/ProcSet[/PDF/Text]>>/StructParents 1/Type/Page>> endobj 72 0 obj [74 0 R] endobj 73 0 obj <>stream BT /Artifact <>BDC /TT0 1 Tf 9 0 0 9 5 779 Tm (01-07895.h1)Tj EMC /Artifact <>BDC 0 -86 TD (file:///usr.osd.mil/)Tj 7.166 0 Td (...)Tj (yComputer/Desktop/DOHA%20transfer/DOHA-Kane/dodogc/doha/industrial/Archi\ ved%20-%20HTML/01-07895.h1.html)Tj 50.296 0 Td ([7/2/2021 2:17:57 PM])Tj EMC ET 1 g 10 36 591.75 729.75 re f /Article <>BDC EMC /Article <>BDC q 10 36 592 730 re W n BT 0 g 12 0 0 12 16 754.5 Tm (Applicant is a 41-year-old mechanical engineer who has worked for a defe\ nse contractor \(company A\) since September)Tj ET Q BT 0 g 12 0 0 12 16 741 Tm (1985. )Tj (Granted a Secret security)Tj /Span<>> BDC ( )Tj EMC 12.829 0 Td (clearance in April 1989 for his defense-related duties, Applicant seeks \ a Top Secret)Tj -12.829 -1.125 Td (security clearance.)Tj 0 -2.125 TD (Born in Portugal in May 1960 to resident citizens of that nation, Applic\ ant came to the United States in August 1977 to)Tj 0 -1.125 TD (attend college at the invitation of United)Tj /Span<>> BDC ( )Tj EMC 16.412 0 Td (States naturalized citizens who had emigrated from Portugal with their)Tj -16.412 -1.125 Td (daughter in February 1963. )Tj 11.136 0 Td (Applicant's parents and a younger brother remained resident)Tj /Span<>> BDC ( )Tj EMC 24.338 0 Td (citizens of Portugal.)Tj -35.475 -2.125 Td (Applicant resided with his American hosts while pursuing his bachelor's \ degree in mechanical engineering at a)Tj 0 -1.375 TD (university in the United States. )Tj 12.609 0 Td (Applicant)Tj /Span<>> BDC ( )Tj EMC 4.193 0 Td (became romantically involved with his hosts' daughter,)Tj 0 0 0.933 rg 9.75 0 0 9.75 482.0664 637.5 Tm ( \(1\))Tj ET 0 0 0.933 RG 0.75 w q 1 0 0 1 482.0664 636.75 cm 0 0 m 13.806 0 l h S Q BT 0 g 12 0 0 12 495.8726 633 Tm ( who he met shortly)Tj -39.989 -1.125 Td (after his arrival in the United States. )Tj 14.718 0 Td (A college graduate pursuing a career in)Tj /Span<>> BDC ( )Tj EMC 15.965 0 Td (banking, she moved to a distant state in)Tj -30.683 -1.125 Td (1981 in connection with her position as a vice president in commercial l\ ending for a bank. )Tj 36.351 0 Td (Applicant joined her after he)Tj -36.351 -1.125 Td (earned his B.S.M.E. degree in 1982, and he commenced graduate studies at\ a university in his new area. )Tj 41.876 0 Td (They were)Tj -41.876 -1.125 Td (married in June 1984 while he was still in)Tj /Span<>> BDC ( )Tj EMC 16.969 0 Td (graduate school. )Tj 6.803 0 Td (On his marriage to this United States naturalized citizen,)Tj -23.772 -1.125 Td (Applicant decided to acquire United States citizenship for himself. )Tj 26.881 0 Td (As soon as he)Tj /Span<>> BDC ( )Tj EMC (became eligible, Applicant applied for)Tj -26.881 -1.125 Td (naturalization.)Tj 0 -2.125 TD (After earning his master's degree in mechanical engineering in June 1985\ , Applicant and his spouse moved back near)Tj 0 -1.125 TD (her parents. )Tj (In September 1985,)Tj /Span<>> BDC ( )Tj EMC 13.024 0 Td (Applicant was hired by company A. )Tj 14.691 0 Td (Applicant's spouse continued to pursue her career)Tj -27.715 -1.125 Td (in the banking industry. )Tj 9.749 0 Td (Applicant's spouse is currently a senior credit)Tj /Span<>> BDC ( )Tj EMC 18.425 0 Td (officer in the corporate banking unit of a large)Tj -28.174 -1.125 Td (financial institution. )Tj 8.304 0 Td (Two children were born to Applicant and his spouse: )Tj 21.467 0 Td (a daughter in June 1987 and a son in)Tj -29.771 -1.125 Td (December 1988.)Tj 0 -2.125 TD (As a Portuguese citizen studying in the United States, Applicant maintai\ ned his foreign passport for purposes of)Tj 0 -1.125 TD (identification and voter registration for)Tj /Span<>> BDC ( )Tj EMC 15.8 0 Td (Portuguese elections. )Tj 8.748 0 Td (Applicant exercised his right to vote in Portuguese)Tj -24.548 -1.125 Td (elections when he was a foreign student in the United States. )Tj 24.549 0 Td (On gaining permanent)Tj /Span<>> BDC ( )Tj EMC 9.192 0 Td (residence in the United States,)Tj -33.741 -1.125 Td (Applicant no longer exercised )Tj 12.273 0 Td (any voting rights in Portugal.)Tj -12.273 -2.125 Td (In February 1989, Applicant became a United States naturalized citizen, \ taking an oath to renounce all foreign)Tj T* (allegiances, to support and defend the United)Tj /Span<>> BDC ( )Tj EMC 18.328 0 Td (States Constitution and its laws, and to bear arms or noncombatant servi\ ce)Tj -18.328 -1.125 Td (or civilian service on behalf of the United States if required. )Tj 24.27 0 Td (In his mind, Applicant)Tj /Span<>> BDC ( )Tj EMC 9.249 0 Td (considered himself to be no longer a)Tj -33.519 -1.125 Td (citizen of Portugal, since he had taken an oath renouncing all foreign a\ llegiance. )Tj 32.349 0 Td (He took no action to formally renounce)Tj -32.349 -1.125 Td (his Portuguese citizenship or to determine the legal ramifications of hi\ s United States naturalization on his Portuguese)Tj T* (citizenship. )Tj 4.832 0 Td (Applicant was granted a)Tj /Span<>> BDC ( )Tj EMC 9.941 0 Td (Secret clearance in April 1989 for his duties with company A. )Tj 25.048 0 Td (In late July 1990,)Tj -39.821 -1.125 Td (Applicant acquired his United States passport. )Tj 18.746 0 Td (All subsequent foreign travel,)Tj /Span<>> BDC ( )Tj EMC 12.136 0 Td (to include trips to Portugal in December)Tj -30.882 -1.125 Td (1992, January 1993, December 1994, September 1995, and August 1997, was \ on his United States passport.)Tj 0 -2.125 TD (In approximately 1989/early 1990, the apartment in which Applicant's par\ ents resided in Portugal was offered to his)Tj 0 -1.125 TD (parents for purchase. )Tj 8.607 0 Td (Applicant's parents)Tj /Span<>> BDC ( )Tj EMC 7.9 0 Td (shared the premises with a commercial tenant located on the first floor.\ )Tj 28.685 0 Td (With)Tj -45.192 -1.125 Td (the purchase not affordable for his parents and his father ill at the ti\ me, Applicant)Tj /Span<>> BDC ( )Tj EMC 32.822 0 Td (and his spouse decided to buy the)Tj -32.822 -1.125 Td (premises for his parents. )Tj 10.025 0 Td (As a Portuguese born citizen who had emigrated abroad, Applicant was eli\ gible for a low)Tj -10.025 -1.125 Td (interest)Tj /Span<>> BDC ( )Tj EMC 3.193 0 Td (mortgage loan through a Portuguese banking institution. )Tj 22.774 0 Td (This loan was not available to resident citizens of)Tj -25.968 -1.125 Td (Portugal, since the aim of the program was the)Tj /Span<>> BDC ( )Tj EMC 18.884 0 Td (infusion of foreign capital into Portugal. )Tj 16.358 0 Td (Benefits of the program)Tj -35.242 -1.125 Td (included not only a lower interest rate, but also a twelve year tenure o\ n the loan rather than the)Tj /Span<>> BDC ( )Tj EMC 38.097 0 Td (usual five, and)Tj -38.097 -1.125 Td (semiannual rather than monthly payments. )Tj 17.273 0 Td (Applicant and his spouse decided to take advantage of this program, and \ they)Tj -17.273 -1.125 Td (established a savings)Tj /Span<>> BDC ( )Tj EMC 8.637 0 Td (account in a commercial bank in Portugal into which they transferred Uni\ ted States currency.)Tj -8.637 -1.125 Td (After the funds remained in the account for the mandatory six)Tj /Span<>> BDC ( )Tj EMC 24.964 0 Td (months, they acquired a mortgage loan with which they)Tj -24.964 -1.125 Td (purchased in September 1990 Applicant's parents' home for $46,214.00 US.\ )Tj 30.604 0 Td (Applicant had contact with)Tj /Span<>> BDC ( )Tj EMC 11.052 0 Td (the local)Tj -41.657 -1.125 Td (Portuguese consulate in the United States as some documents had to be au\ 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