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theEB-5process




                  steppingtotheheadoftheline

Saturday,January21,12
theEB-5 process
                              partI
                            onestepatatime




Saturday,January21,12
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
theEB-5 process
                            partII
                            onestepatatime




Saturday,January21,12
theEB-5 process
                           partIII
                            onestepatatime




Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




                                theSourceoftheMoney
                             duediligenceanddouble-checking
Saturday,January21,12
theEB-5 processwhattheinvestormustshow:theEvidence




                                         legalityoffunds
Saturday,January21,12
theEB-5
                         processwhattheinvestormustshow:theEvidence




              thecapitalinvestmentis“atrisk”
Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




                               thecapitalinvestmentis“atrisk”
Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




                                    “activeinvolvement”

Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




                                    “activeinvolvement”

Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




                                  theBusiness Plan
                             duediligenceanddouble-checking
Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




theEmployerandEmployeerelationship

Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




                                10employees

Saturday,January21,12
theEB-5
                        processwhattheinvestormustshow:theEvidence




                               WHOtheinvestorIS
                             duediligenceanddouble-checking
Saturday,January21,12
Saturday,January21,12

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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