Banking & Finance Firms

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Riverside Management Group

(60%)

In charge of EB5 capital raising and placement activities. Working closely with large scale real estate developers in New York City responding to their funding needs as well as investors who are seeking permanent residency status in order to liv ... read more

55 Green Farms Road, Suite 200, Westport, CT, 06880

Connections

  • Marko Issever

Riverside Management Group Rating

Rating:(60%)
Profile Completion:Good
Site Activity:Excellent
Knowledge:Excellent
Experience:Not Rated
    PRACTICE AREAS
    Agent / Finder
    Banking & Finance
    Registered Broker Dealer
    LANGUAGES
    English
    French
    Hebrew
    Turkish

Views: 3124

Atlantic American Partners, LLC

(47%)

Partnering with proven developers, following strict due diligence guidelines, monitoring every step of the development and operational processes, maintaining control over major decisions, negotiating structured exits, and diversification of inve ... read more

101 E. Kennedy Blvd., Suite 3300, Tampa, FL, 33602

     

Connections

  • Bradley Snyder
  • Florida EB5 Investments Regional Center
  • Florida Overseas Investment Center RC
  • Florida Equity & Growth Fund Regional Center
  • Smith South Atlantic Regional Center
  • Gar Lippincott
  • Brittany Johnson Cormack
  • Eric Duffy

Atlantic American Partners, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    Investment Manager
    LANGUAGES
    Chinese (Mandarin)
    English
    Portuguese
    Spanish
    Vietnamese

Views: 10097

Experience

  • EB5PROJECT-1094
  • EB5PROJECT-1144
  • EB5PROJECT-1093
  • AAFF II – Wyndham Garden
  • AAFF II – Meres Crossing
  • AAFF II – Ecco on Orange
  • EB5PROJECT-965
  • AAFF - Yoo on the Park
  • AAFF - Le Meridien Houston
  • AAFF - Alta Delray
  • EB5PROJECT-524
  • EB5PROJECT-506
  • EB5PROJECT-371
  • EB5PROJECT-385
  • EB5PROJECT-383
  • AAOF III - Prospect Park
  • EB5PROJECT-203
  • EB5PROJECT-282
  • EB5PROJECT-201
  • EB5PROJECT-197
  • EB5PROJECT-195
  • EB5PROJECT-200
  • EB5PROJECT-196
  • EB5PROJECT-199
  • EB5PROJECT-198

Mentions

  • South Africans who want to gain a green card via the EB-5 investor green card programme must brace themselves for a price hike.
  • Deadline is not the only consideration for US EB-5 Visa
  • The Current, a Marriott Autograph Collection, opens!
  • 20 Kenyans Express Interest in $500,000 US EB-5 Visa
  • AAP launches US EB-5 visa investor programme in Nigeria
  • Diversified sustainable investing – The AAP’s 'EB-5' foreign investor visa approach
  • Buying citizenship vs. deportation: The contrasting world of immigration in Tampa Bay
  • Atlantic American announces Dania Pointe
  • Le Meridien Hotel construction boss charged in $3.4 million embezzlement scheme
  • Green for Green
  • EB-5 Program for Foreign Investors is Increasingly Popular
  • EB-5 program for foreign investors is increasingly popular... and contentious
  • Le Meridien luxury hotel planned for downtown Houston
  • Pheonix-based charter schools grow champions
  • $13.5M for Tampa fund that backs the American dream
Harmonia Capital Group

(23%)

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1 Sugar Creek Center, Blvd Sugar Land, TX, 77478

  

Connections

  • Harmonia Regional Center
  • Harmonia Regional Center New York

Harmonia Capital Group Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 3420

Experience

  • EB5PROJECT-826
  • EB5PROJECT-827
Rosenberg & Estis, P.C.

(22%)

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733 Third Avenue , New York, NY, 10017

Connections

  • Eric S. Orenstein

Rosenberg & Estis, P.C. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    EB-5 Consultant
    LANGUAGES
    English

Views: 3527

Mentions

  • With EB-5 Lending, Borrowers And Lenders Need To Read The Fine Print New YorkCapital Markets
  • EB-5 likely to be extended again; deadline looms
  • New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
  • EB-5 Faces Uncertain Fate With New Bill, Trump Presidency
  • EB-5 Faces Uncertain Fate With New Bill, Trump Presidency
  • Reining in regional centers
  • The quick and dirty changes looming for EB-5
  • Rosenberg & Estis closes $1B in EB5 lending in one year
  • New York Law Firm Wraps Up $1B in EB-5 Deals
  • Kicking the can on EB-5
Bradley Arant Boult Cummings LLP

(20%)

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1819 Fifth Avenue , North Birmingham, AL, 35203

Connections

  • James W Childs

Bradley Arant Boult Cummings LLP Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Immigration Attorney
    Real Estate Broker / Realtor
    LANGUAGES
    English

Views: 2425

GlassRatner Advisory & Capital Group, Inc.

(20%)

GlassRatner, a B. Riley Financial company, is a national specialty financial advisory services firm providing solutions to complex business problems and Board level agenda items. The firm applies a unique mix of skill sets and experience to addr ... read more

425 California Street, Suite 900, San Francisco, CA, 94104

Connections

  • Seth R. Freeman, CIRA, CTP

GlassRatner Advisory & Capital Group, Inc. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    Investment Manager
    LANGUAGES
    English

Views: 4105

Interactive Shares

(19%)

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1133 15th St NW, Washington, District Of Columbia, 20005

Connections

  • Yulia Yaani

Interactive Shares Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    LANGUAGES
    English

Views: 1760

Capital Solutions Network

(18%)

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466 Foothill Boulevard, Suite 332, La Canada Flintridge, CA, 91011

Connections

  • Michael Hart

Capital Solutions Network Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Other
    LANGUAGES
    Arabic
    English
    French
    Spanish

Views: 4468

Alexandre Ferrari

(17%)

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Connections

  • Alexandre Ferrari

Alexandre Ferrari Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    LANGUAGES
    English

Views: 1941

NA

(14%)

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Connections

  • Kevin Corsello
  • Beth Langston
  • Kean Chew

NA Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Banking & Finance
    EB-5 Consultant
    LANGUAGES
    Chinese (Mandarin)
    English
    Farsi
    Portuguese
    Spanish

Views: 3352



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