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EB5

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EB5

  1. 1. theEB-5process steppingtotheheadofthelineSaturday,January21,12
  2. 2. theEB-5 process partI onestepatatimeSaturday,January21,12
  3. 3. THE EB-5 PETITION UNDER THE MAGNIFYING GLASS 1-526PetitionMust Show: Investmentcapital Therequiredcapital ICailitallnvestment unInvestorwill wasobtainedbythe isfullycommitted newcommercial engagedIn alien lawful thenewcoJillDJ,erciallSaJrday,January21,12
  4. 4. theEB-5 process partII onestepatatimeSaturday,January21,12
  5. 5. theEB-5 process partIII onestepatatimeSaturday,January21,12
  6. 6. theEB-5 processwhattheinvestormustshow:theEvidence theSourceoftheMoney duediligenceanddouble-checkingSaturday,January21,12
  7. 7. theEB-5 processwhattheinvestormustshow:theEvidence legalityoffundsSaturday,January21,12
  8. 8. theEB-5 processwhattheinvestormustshow:theEvidence thecapitalinvestmentis“atrisk”Saturday,January21,12
  9. 9. theEB-5 processwhattheinvestormustshow:theEvidence thecapitalinvestmentis“atrisk”Saturday,January21,12
  10. 10. theEB-5 processwhattheinvestormustshow:theEvidenceSaturday,January21,12
  11. 11. theEB-5 processwhattheinvestormustshow:theEvidence “activeinvolvement”Saturday,January21,12
  12. 12. theEB-5 processwhattheinvestormustshow:theEvidence “activeinvolvement”Saturday,January21,12
  13. 13. theEB-5 processwhattheinvestormustshow:theEvidence theBusiness Plan duediligenceanddouble-checkingSaturday,January21,12
  14. 14. theEB-5 processwhattheinvestormustshow:theEvidencetheEmployerandEmployeerelationshipSaturday,January21,12
  15. 15. theEB-5 processwhattheinvestormustshow:theEvidenceSaturday,January21,12
  16. 16. theEB-5 processwhattheinvestormustshow:theEvidence 10employeesSaturday,January21,12
  17. 17. theEB-5 processwhattheinvestormustshow:theEvidence WHOtheinvestorIS duediligenceanddouble-checkingSaturday,January21,12
  18. 18. Saturday,January21,12

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