I understand the laws here differ from another countries but after all has been said and done I do believe the United States and India have an extradition treaty allowing this person if they have committed a crime to a extradited. Let me get right to the points requested for starters. The person's name is***** living in India city:(Mumbai) We met actually while she had just completed getting here flying licensing in the Philippines. Understanding I had just been ripped off by a Philippine woman after seeing notes on the internet (some how some way) she expressed comfort to my fall.We started talking she indicated her captain introduced to her a business he had been involved in for years (harvesting prawns) renting a pond stocking that pond, engaging a team of professionals to manage the growth, of infant prawns until they reach maturity as for an agency would purchase these prawns (ice, harvest, pack, size, prepare for shipment etc.) She had invested enough monies to pay the rental on a (pond of water set up for this very type of business. Half way through this process her main funds had been stolen by a Philippine woman ( a friend's girl friend who stay with her until her boyfriend returned from a family visit).We talked about my misfortune and as time went by became friends. She told me of her misfortune as well with the business. I offered to team up with her to see if enough monies could bee raised (acquired, borrowed etc.) Foreign projects were more difficult to bring local investors in on because they could not feel touch go see the land etc. so in time we just chalked the money spent for the (pond rental a lost). As she is sustaining there she had little to no money because of the theft. As a friend I assisted her (meanwhile her parents are looking at while is she still there?) She received here flying licenses over a year ago) at that time. We were both hopeful I could find the money to continue the process for the harvesting development. No takers, no bites. According to here her VISA had lapsed and became invalid. So now we face yet another hurdle as time when by it got into the thousands (US dollars) to pay for al fines fee's etc.) Her parents told here if she did not come home already having been gone for well over a year and a half acquiring her flying license (they were going to come and get her) again we were hopeful I would get enough money to pay her visa current (renew) and get the business off the ground.it did not happen. So according to her her parents came stayed for a little while as she explained she had a partner seeking final fee's needed to launch our project (after time went by nothing happen so tickets were purchased for the return home) More of a wait and see (they were not willing to wait there in the Philipines to see the outcome).So in order to maintain "face" in good standing faith her parents she vowed to pay the money back from the proceeds of the (prawn harvesting) development. which took a nine month turnaround. I eventually sent her the money so she could show her stay was not in vain and between her and here partner (me) here is the money owed you for paying money clearing out the (VISA). Upon here arrival back into India her parents began to make demands they were going to be matching her up with someone. There were three candidates (the one resent was the final one the parents had chosen and she totally rejected) In my first information packit sent previous to this follow up I explain (more in detail all the particulars) not need to repeat. (see prior document). I will provide information identifying the individual .Name: Surbhi Chauhan
address: 109/2055 Samta Nager
Marharashtra IndiaPhone number : 011919769217771Company she worked for: Reliant or Reliance
Position: PilotBanking information: ICIC Bank of India
account number: 102101510321I can forward banking addresses I found information for in my next correspondence. My request is this be turned over or communicated to a a legal source in India (attorney, real estate, law enforcement etc.) communication with immigration
(as well) place departure hold on travel (while a case be filed and /or in process) perhaps a criminal case be filed ref: fraud.
Please advise. I need urgent attention on this. Rapid response. Thank you my cell phone number is(###) ###-####