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This I-526 is by a direct investor who apparently has three restaurants somewhere in Texas. The problem identified by the Chief was that 56 of the 67 I-9s submitted have fake information (fake A-numbers). All 10 of the alleged citizens among the 11 remaining I-9s could not be verified as legit and they did not add up with the payroll records as to full-time pay, which means that only ONE verified qualifying full-time employee (an LPR) was proven by the evidence. This was "derogatory information" and the denial was issued prematurely without a chance to rebut. Also, there is a problem with source and path of funds.