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Re: Fw: Cuba Trip (Travel Affidavit)



Did you print this out and sign it and email it? (Generally, it's not a good idea to send your signature via email, but you probably already did this, so it's too late.) I also recommend downloading this to Gail's phone as well. > From: Noelle <noelle> > Date: Thu, 23 Jan 2025 16:22:53 +0000 (UTC) > > ----- Forwarded Message ----- > From: Yane Marquez <http://www.authenticcuba.expert/~support> > To: Darlene Tenes <http://www.casaq.com/~darlene> > Sent: Thursday, January 23, 2025, 6:06:19 AM PST > Subject: Cuba Trip (Travel Affidavit) > > Good morning everyone, > > You will travel to Cuba on a General License, under the following > OFAC authorized travel category. > > Support for the Cuban people - Section 31 CFR § 515.574 of > the current Office of Foreign Assets Control (OFAC) regulations. > > Persons relying upon this authorization must retain records related > to the authorized travel transactions, including records > demonstrating a full-time schedule of authorized activities. > > As part of your Cuba travel documentation, you must complete and > sign the attached Travel Affidavit. > > Please print, complete and sign the attached form. > > Scan the completed and signed Travel Affidavit and email to: > http://www.authenticubatours.com/~info ,http://www.authenticubatours.com/~info, > > IMPORTANT: We need to receive your signed Travel Affidavit by next > Thursday January 30th. > > VERY IMPORTANT: Please, be sure to have a signed copy of this > Travel Affidavit when re-entering the United States following your > visit to Cuba. > > Thanks and regards, > Yane > -- > Yane Marquez > http://www.authenticcuba.expert/~support > Authentic Cuba Travel > Marina del Rey Professional Centre > 513- 2275 Lakeshore Blvd. West > Toronto ON M8V 3Y3 > www.authenticubatours.com ,http://www.authenticubatours.com, Website > 877 280 2054 Toll Free North America > 647 351 8191 Toronto and International > 647-342-3622 Facsimile > {#HS:2828197171-109815#} https://secure.helpscout.net/notification/convo/read/2828197171/8569175789/ > > Content-Type: application/pdf > Content-Transfer-Encoding: base64 > Content-Disposition: attachment; filename="Travel.Affidavit.Support.Cuban.People.pdf" > Content-ID: <http://profiles.yahoo.com/9de35073-87fb-4d68-baea-cf652ddc9b9b> > > Travel Affidavit > > I understand that, under Cuban Assets Control Regulations (the > “CACR”), U.S. persons are prohibited from > engaging in travel-related transactions to Cuba, unless such > persons qualify for travel under one of twelve categories stated in > the CACR. I further understand that the Office of Foreign Assets > Control of the U.S. Department of the Treasury > (“OFAC”) administers and enforces the CACR > and has authority to request information about my travel to Cuba. > > I, the undersigned, declare and certify that I fall under the category > described below. > > CATEGORY: General License for Support for the Cuban People > – 31 C.F.R. Part 515.574(a) of the current Office of > Foreign Assets Control of the U.S. Department of the Treasury > (“OFAC”). > > Section 31 C.F.R. Part 515.574(a) of the Cuban Assets Control > Regulations authorizes individuals to engage in travel-related > transactions involving Cuba as set forth in section 515.560(c) of > the Cuban Assets Control Regulations and other transactions that > are intended to provide support for the Cuban people. > > I’m traveling to Cuba to engage in a full-time schedule > of activities of individuals and nongovernmental organizations that > promote independent activity intended to strengthen civil society > in Cuba. I will engage in a full-time schedule of activities that > enhance the contact with the Cuban people, support civil society in > Cuba, or promote the Cuban people’s independence from > Cuban authorities; and will result in meaningful interaction with > individuals in Cuba. My full-time schedule of activities does not > include free time or recreation in excess of that consistent with a > full-time schedule. I will not stay at any hotel that appears on > the Cuba Restricted List (see § 515.209), and will not > lodge, or pay for lodging, at any property on the CPA List to the > extent prohibited by § 515.210. > > I understand that I must retain specific records related to the > authorized travel transactions (including but not limited to copies > of this travel affidavit, tickets, invoices, receipts, and > itineraries, etc.) demonstrating a full-time schedule of authorized > activities and of expenses incurred while in Cuba for a period of 5 > years following the trip. > > Name: > Dates of Travel __________________________________________________ > > I declare that the above information is true and accurate to the best of my > knowledge. > > Signature: _________________ > > Date: ________________________ D


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