US-LET 2 LST

US-LET 2 LST
In June 2006, Headley allegedly traveled to Chicago,
advised Rana, a Canadian citizen, of his assignment to scout
potential targets in India, and obtained approval from Rana,
who owned 'First World Immigration Services' in Chicago and
elsewhere, to open an office in Mumbai as cover for his
activities.

The prosecutors said Rana allegedly directed an
individual associated with First World to prepare documents
supporting Headley's cover story of opening a First World
office in Mumbai, and advised Headley how to obtain a visa for
travel to India.
Headley misrepresented his birth name, his father's true
name and the purpose of his travel in his visa application,
the indictment alleges.
In July 2006, unnamed Person A in Pakistan gave Headley
approximately USD 25,000 to establish and operate the Mumbai
office of First World and to pay for living expenses while
Headley carried out his assignment for Lashkar, the charges
add.
Headley later made five extended trips to Mumbai -- in
September 2006, February and September 2007, and April and
July 2008 -— each time taking photographs and making
videotapes of various potential targets, including those
attacked on 26 November 2008, and using his association with
First World as cover for his travels. PTI LKJ
AHM



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