EB5
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The document discusses the EB-5 process and what an investor must show, including: 1) The source of the investment capital and evidence it was obtained legally. 2) Proof the capital is genuinely at risk and invested in a commercial enterprise that creates jobs. 3) Documentation showing the investor's active involvement in the business, such as a viable business plan. 4) Verification the business will employ at least 10 people. 5) Due diligence on the investor's background and identity.
EB5
- 1. theEB-5process steppingtotheheadoftheline Saturday,January21,12
- 2. theEB-5 process partI onestepatatime Saturday,January21,12
- 3. THE EB-5 PETITION UNDER THE MAGNIFYING GLASS 1-526PetitionMust Show: Investmentcapital Therequiredcapital ICailitallnvestment unInvestorwill wasobtainedbythe isfullycommitted newcommercial engagedIn alien lawful thenewcoJillDJ,erciall SaJrday,January21,12
- 4. theEB-5 process partII onestepatatime Saturday,January21,12
- 5. theEB-5 process partIII onestepatatime Saturday,January21,12
- 6. theEB-5 processwhattheinvestormustshow:theEvidence theSourceoftheMoney duediligenceanddouble-checking Saturday,January21,12
- 7. theEB-5 processwhattheinvestormustshow:theEvidence legalityoffunds Saturday,January21,12
- 8. theEB-5 processwhattheinvestormustshow:theEvidence thecapitalinvestmentis“atrisk” Saturday,January21,12
- 9. theEB-5 processwhattheinvestormustshow:theEvidence thecapitalinvestmentis“atrisk” Saturday,January21,12
- 10. theEB-5 processwhattheinvestormustshow:theEvidence Saturday,January21,12
- 11. theEB-5 processwhattheinvestormustshow:theEvidence “activeinvolvement” Saturday,January21,12
- 12. theEB-5 processwhattheinvestormustshow:theEvidence “activeinvolvement” Saturday,January21,12
- 13. theEB-5 processwhattheinvestormustshow:theEvidence theBusiness Plan duediligenceanddouble-checking Saturday,January21,12
- 14. theEB-5 processwhattheinvestormustshow:theEvidence theEmployerandEmployeerelationship Saturday,January21,12
- 15. theEB-5 processwhattheinvestormustshow:theEvidence Saturday,January21,12
- 16. theEB-5 processwhattheinvestormustshow:theEvidence 10employees Saturday,January21,12
- 17. theEB-5 processwhattheinvestormustshow:theEvidence WHOtheinvestorIS duediligenceanddouble-checking Saturday,January21,12