New York City: EB-5 Verified Investment Presentations

NYC Verified Projects Showcase from EB5Projects on Vimeo.

 

USAdvisors is hosting an EB-5 Verified Projects Investor event to allow project managers who have had their projects verified to be able to present their current offerings, team and answer any questions from the audience.   There will be a number of EB-5 Project Managers on hand to present their investment opportunities and answer questions from both a live audience as well as those viewing through our private Livestream channel.

Many of the investments being shown will be offered commission free! No agents or finders in the middle, investors save tens of thousands of dollars from the cost of subscribing by contacting the Managers directly. 

These Projects have been Verified by experienced and knowledgable analysts and those reports are available for free to those who register for the event.

You will have the chance to view their presentations and ask questions as well as have access to independent third party due diligence reports prepared by: 

Crowdcheck

1. Evaluates the arrangements between the entities and promoters involved in the offering to confirm compliance with US securities laws and regulations; 

2. Reviews offering materials for compliance with available exemptions from registration and consistency of disclosure;

3. Obtains background checks on the Project's control persons and principals to confirm that the offering is not disqualified from proceeding

Impact DataSource, an economic analysis, consulting and research firm that performs a review of the census tracts, TEA letter, job creation methodology and the Economic Impact Analysis inputs and outputs to ensure that they are consistent and in compliance with USCIS policy guidelines. 

Joe Whalen, a former USCIS adjudicator with a deep knowledge of past and current policy and regulations verifies whether or not the documents are compliant with USCIS guidelines, regulations and past precedent decisions.  Joe reviews the:

• Business Plan 
• Offering Documents 
• Economic Impact Analysis
• Organizational & 
• Transactional Documents

 

for credibility, reasonableness and evidentiary value from the perspective of an experienced USCIS adjudicator.  Joe searches for anything that appears problematic so that it may be addressed before filing the investor’s petition for residency with USCIS.  This review gives confidence to potential investors that the documents are in line with current EB-5 policy and regulations.  

These independent due diligence verification reviews gives investors and their attorneys an in-depth assessment of the key components of any offering allowing them to make better and more informed decisions based on a thorough review of the offering documents, business plan and job creation reports by professionals with a proven track record experienced in analyzing EB-5 investments. 

This event is open to accredited investors who have registered on the EB5Projects.com portal as well as immigration attorneys, wealth managers, investment advisors and other professionals interested in the EB-5 program.  

We hope that this level of transparency, due diligence and access to the Principals behind these offerings will transform the way the industry operates into one in which the higher level of visibility will bring higher quality investments and integrity to the program.   The event and reports are free to any registered investors and professionals so if you are interested please sign up today!

 

 

 

 

 

 

 

Disclaimer

 

This event is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This event does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. USAdvisors, EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the event, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.

Forward Looking Statements: This presentation contains forward-looking statements regarding Teraphysic’s future business expectations. These forward-looking statements are only predictions and may differ materially from actual results due to a variety of factors including risks related to new services and technologies, government regulation and taxation, and fraud. In addition, the current U.S. and global economic climates amplify many of these risks. Teraphysic’s and ASMX Capital/SDDCO-BA cautions viewers not to place undue reliance on any such forward-looking statements, which speak only as of the date made. Teraphysics and ASMX Capital/ SDDCO-BA disclaim any obligation subsequently to revise any forward-looking statements to reflect events or circumstances after the date of such statements or to reflect the occurrence of anticipated or unanticipated events.  

To make an investment in any deal currently testing the waters on ASMX/ SDDCO-BA available to the general public, the Company must first register and qualify the offering with both State and Federal regulators. Prior to doing so, the Company is “testing the waters” to gauge market demand from potential investors. No money or other consideration is being solicited, and if sent in response, it will not be accepted. No sales of the securities will be made or commitment to purchase accepted until qualification of the offering statement by the Securities and Exchange Commission and approval of any other required government or regulatory agency. An indication of interest made by a prospective investor is non-binding and involves no obligation or commitment of any kind. No offer of securities will be made without a registration statement.