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HOUSE_OVERSIGHT_033489

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From: Larry Visoski Sent: 9/16/2017 7:57:47 PM To: Je vacation [[email protected]] CC: Darren Indyke ; Rich Kahn_________________________________ Subject: Cuba trip Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txt Jeffrey I've contact universal ref Cuba trip: Attached is current form they are utilizing,. See note from UVAir below: Hello Larry, This year we have had quite a few successful Cuba trips with clients over the past year or so that Cuba travel has resumed. Attached are the rules and regulations that we currently operate under. Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding Cuban and us relations. This means the regulations are being rewritten to reflect these changes and are to be published 30-90 days from that date. We do not have advance notice on how the regulations will be written or exactly how it will affect our Cuba licensing but we are sure they will have some impact on us Until further notice we are still utilizing the attached information. I will keep an eye out for updates on Cuba restrictions; however, we should start the process as we have in the past. We will need the following documents form you: 1. In the attached document on page number 10 there is a "cubia BIS Certification Form" we will need this filled out by the PIC for the trip. This is a self-authorization form for the aircraft and should be kept on file after the trip in case the Department of Treasury asks for it in the future. 2. We will also need the "Passenger certification" form for each passenger on board. They will need to advise purpose of travel under section 1. If they do not fall under any of those then they will need a specific license from the Department of Treasury. After we receive the above documents for the aircraft and passengers we can start arranging handing and landing permits for the trip. Thank you, William McLendon Senior Mission Advi

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