Faramarz and Mitra Elghanian - Page 5

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          While in Florida, petitioner obtained a license to buy and sell             
          real estate.                                                                
               Petitioner went to Iran about once every 2 years during the            
          years he was an undergraduate student.  He stayed 2-3 weeks per             
          visit.  In the late 1960s and early 1970s, petitioner told his              
          parents that he intended to reside in the United States.                    
          Petitioner married his cousin, Shirley Elghanian, in Iran in July           
          1972.                                                                       
               Petitioner began attending graduate school at George                   
          Washington University, Washington, D.C., in September 1973.  He             
          received a master’s degree in business administration in 1976.              
          Petitioner and Shirley Elghanian rented an apartment in                     
          Washington, D.C., while petitioner attended George Washington               
          University.                                                                 
               After petitioner finished graduate school, he and Shirley              
          Elghanian shared an apartment in Boston with Moeez Elghanian,               
          Shirley Elghanian’s brother and petitioner’s cousin.  Petitioner            
          and Moeez Elghanian viewed various properties for possible                  
          syndication, and they traveled frequently.                                  
               Petitioner told his brother Phillip Elghanian after 1970 and           
          after petitioner got married that he intended to reside in the              
          United States.  Nassar Victory (Victory), petitioner’s second               
          cousin, saw petitioner about 10 times per year from 1970 to 1977.           
          Petitioner told Victory that he intended to reside in the United            






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