Banking & Finance Professionals

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Catherine DeBono Holmes

(33%)

For 30 years, Jeffer Mangels Butler & Mitchell LLP... read more

Associated with: Jeffer Mangels Butler & Mitchell LLP

1900 Avenue of the Stars, 7th Floor, Los Angeles, United States of America, 90067

Mentions

  • Congress Moves Closer to EB-5 Reform
  • Three things Congress should know about reforming the EB-5 program
  • What to do if you suspect your EB-5 project is in trouble
  • Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • EB-5 alert: Senate reauthorization will reduce financing for U.S. construction projects by changing the job count requirements

Catherine DeBono Holmes Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Immigration Attorney
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 3529

J. Michael Stolp

(32%)

Chinese (Mandarin) 您对“美国梦”感兴趣吗？例如： 美国教育,美国事业，以及为您和您的... read more

Associated with: cnusa.co

PO Box 14385, Scottsdale, United States of America, 85267-4385

J. Michael Stolp Rating

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

Views: 2197

Alexandre Ferrari

(32%)

read more

Associated with: Alexandre Ferrari

8316 Via Di Veneto, Boca Raton, United States of America, 33496

  

Alexandre Ferrari Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    EB-5 Consultant
    Real Estate Broker / Realtor
    LANGUAGES
    English
    Portuguese

Views: 2159

Jennifer Sherer

(32%)

Jennifer G. Sherer serves as Vice President of... read more

311 E Chicago Suite 510, Milwaukee, United States of America, 53202

  

Mentions

  • Holding Additional Residency/Citizenship During the COVID-19 Pandemic Provides Security During Uncertain Times
  • Robert Kraft Featured on EB-5 Investment Voice Podcast: COVID-19 Pandemic
  • April 2020 Visa Bulletin Now Available

Jennifer Sherer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    EB-5 Consultant
    LANGUAGES
    English

Views: 3543

Gene Massey

(31%)

MediaShares is a financial services company that... read more

Associated with: MediaShares

1334 Westwood Blvd Suite 6, Los Angeles, United States of America, 90024

Gene Massey Rating

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

Views: 2036

Dara Albright

(31%)

NowStreet Media is an advisory firm on the cutting-edge... read more

Associated with: Now Street Media

340 Peachtree , Atlanta , United States of America, 34101

Dara Albright Rating

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

Views: 1844

Laura Kelly

(31%)

Corporate overview NES Financial  is an innovative... read more

Associated with: NES Financial

50 West San Fernando Street, Suite 300 , San Jose, United States of America, 95113

Mentions

  • NES Financial Announced as a Premier Platinum Sponsor at the 7th Annual IIUSA EB-5 Industry Forum
  • NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum
  • What the EB-5 industry needs to learn from Jay Peak

Laura Kelly Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Fund Administration & Escrow
    LANGUAGES
    English

Views: 2805

Denise DePaola

(31%)

As CEO of Fundadministration Denise is responsible... read more

4175 Veterans Memorial Hwy, Suite 204, Ronkonkoma, United States of America, 11779

Denise DePaola Rating

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

Views: 4623

Lou Kerner

(31%)

Second Shares is a social media company that provides... read more

Associated with: Second Shares

340 Madison Ave. , New York, United States of America, 10001

Lou Kerner Rating

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

Views: 1925

Reid Thomas

(31%)

Reid Thomas serves as the Executive Vice President for... read more

50 West San Fernando Street, Suite 300, San Jose , United States of America, 95113

Mentions

  • NES Financial expert calls for EB-5 expansion amid lawmakers’ concerns
  • This immigration measure is the right move for a post-pandemic economic recovery
  • EB-5 Version 3.0 Offers New Opportunities, Challenges
  • Veterans Investing Chooses NES Financial to Administer New Opportunity Fund
  • Metropica Selects NES Financial to Provide Platinum Medallion EB-5 Solution Suite
  • NES Financial Announced as a Premier Platinum Sponsor at the 7th Annual IIUSA EB-5 Industry Forum
  • NES Financial Announces New EB-5 Medallion Solution Partner
  • NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
  • Real estate experts rally behind proposed EB-5 legislation
  • Golden Opportunity Regional Center Selects NES Financial EB-5 Third-Party Administration for Latest Project - Grover Beach Resort
  • Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
  • JSG Capital Advisors and Advantage America EB-5 Group Select NES Financial for Third-Party Fund Administration
  • NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • NES Financial’s EB-5 Fund Administration Solution Selected by NuRide Transportation Group LLC
  • NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions
  • SEC Case Pushes EB-5 Focus to Oversight, Compliance
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • NES Financial to Showcase Leading Solutions for All Stages of the Commercial Real Estate Life Cycle at ICSC RECon 2016
  • NES Financial Selected by EB5 Affiliate Network to Provide EB-5 Administration Solutions on Regional Center’s Latest Projects
  • EB-5 financing accelerates in 2016 and favors (1) Hotels, (2) Mixed-Use and (3) Multifamily as top 3 targets for EB-5 funding
  • Artisan Business Group Announces EB-5 Marketing and Capital Raising Strategies for 2016 Workshop
  • NES Financial Named EB-5 Service Provider of the Year for the Second Year
  • NES Financial’s EB-5 Escrow Solution Selected by Rhode Island EB-5 Regional Center for Manufacturing Facility Project
  • NES Financial Presenting the Third Annual EB-5 Innovation Summit Seminar Series
  • NES Financial Intelligent EB-5 Solutions Selected by CrossHarbor Capital Partners
  • NES Financial to Showcase Solutions for Commercial Real Estate Market at 2015 ICSC New York National Conference
  • NES Financial Extends EB-5 Leadership Position
  • I-829 success depends on tracking the flow of EB-5 funds
  • AISA Selects NES Financial’s EB-5 Fund Administration Solution
  • NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
  • Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
  • EB5 United Selects NES Financial to Provide Intelligent EB-5 Administration Solutions on Luxury Resort Project
  • BISNOW'S 4TH ANNUAL SEAPORT SUMMIT

Reid Thomas Rating

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

Views: 4541

Mark Sarchet

(31%)

Mark Sarchet, Director at The Mentor Group Inc., is a... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Mark Sarchet Rating

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

Views: 2984

Matt Rice

(31%)

With $200 million under management, the Ballast Point... read more

Associated with: Ballast Point Ventures

800 Carillon Parkway, St. Petersburg, United States of America, 33716

Matt Rice Rating

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

Views: 1995

Tyler Waite

(31%)

A proven digital marketing leader that specializes in... read more

50 West San Fernando St., Ste. 300, San Jose, United States of America, 95113

Tyler Waite Rating

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

Views: 1749

Joe Escalada

(31%)

As an analyst, Joe has provided research for several... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Joe Escalada Rating

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

Views: 2473

Steve Lux

(31%)

Stonehenge Growth Capital, LLC ("SGC") manages the... read more

Associated with: Stonehenge Growth Capital

707 West Azeele Street, Tampa, United States of America, 33606

Steve Lux Rating

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

Views: 2340

Jouko Ahvenainen

(31%)

Jouko Ahvenainen is a serial-entrepreneur, e.g.... read more

845 Third Avenue, New York, United States of America, 10022

Jouko Ahvenainen Rating

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

Views: 1995

Clifford Morris

(30%)

The Mirzam Investor Green Card, LLC. Regional Center... read more

1 Main Street Suite 200, Tequesta, United States of America, 33469

Mentions

  • Shrimp farm sold at auction to Chinese
  • EB-5 Funds Created Jobs, but Workers Were Not Paid
  • Shrimp farm pays employees after WPBF investigation

Clifford Morris Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Investment Manager
    LANGUAGES
    English
    German

Views: 3304

Jimi Akanbi

(30%)

read more

32520 Pulaski Drive, Suite 125, Hayward, United States of America, 94544

Jimi Akanbi Rating

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

Views: 1695

Joseph Omansky

(30%)

Joe Omansky is Founder and CEO of the SkyRank System. In... read more

100 Overlook Drive 2nd Floor, Princeton, United States of America, 08540

Joseph Omansky Rating

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

Views: 1971

karen kassouf

(30%)

Ms. Kassouf has 25 years of experience in the health... read more

Associated with: Cedar Ventures L.L.C

2870 Peachtree Road #493, , atlanta, United States of America, 30305

karen kassouf Rating

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

Views: 2617

Coleen Danaher

(30%)

Our company NES Financial provides technology-enabled... read more

50 West San Fernando Street Suite 300, San Jose, United States of America, 95113

Mentions

  • No Consensus On Harm To EB-5 Program Posed By Revised Regulation

Coleen Danaher Rating

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

Views: 2315

Michael Lai

(30%)

Michael Lai is a successful entrepreneur with 17 years'... read more

1700 21 Avenue S, Suite 100, Seattle, United States of America, 98144

 

Mentions

  • Valley Cities turns ‘lemons into lemonade’ with sale of Woodmont property

Michael Lai Rating

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

Views: 4747

Kyle Keith

(30%)

 PNC offers a wide range of services for all our... read more

3030 North Rocky Point Drive, Suite 230, Tampa, United States of America, 33607

Kyle Keith Rating

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

Views: 1707

Michael Suarez

(30%)

read more

Cr 3 1 60, Cajica, Colombia, 240250

Michael Suarez Rating

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

Views: 1316

Michael Hines

(30%)

read more

Associated with: The Bancorp Bank

1818 Market Street, Philadelphia, United States of America, 19103

Michael Hines Rating

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

Views: 1840

Stephen Arrivello

(30%)

Prior to forming Sansom Street Capital with Michael... read more

1706 N. 2nd Street, Philadelphia, United States of America, 19122

Stephen Arrivello Rating

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

Views: 1922

Candace Klein

(30%)

Candace Klein is Chief Strategy Officer for Dealstruck... read more

20-22 West 12th Street , Cincinnati, United States of America, 45202

Candace Klein Rating

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

Views: 2182

Nick Neri

(30%)

At Fundadministration, Nick Neri is responsible for... read more

Associated with: Fundadministration

2900 Westchester Ave, Suite 309, Purchase, United States of America, 10577

Nick Neri Rating

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

Views: 2751

Zak Cassady-Dorion

(30%)

Startup Exemption is the name Sherwood Neiss, Jason Best... read more

Associated with: Startup Exemption

360 Madison Ave. , New York, United States of America, 10001

Zak Cassady-Dorion Rating

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

Views: 1974

Roberto Castro

(30%)

Wasatch Business Valuation and M & A Consultants,... read more

9980 South 300 West Suite 200, Sandy, United States of America, 84070

Roberto Castro Rating

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

Views: 1393

David Drake

(30%)

LDJ Capital consists of advisory services in energy,... read more

Associated with: LDJ Capital

1375 Broadway, New York, United States of America, 10018

David Drake Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    LANGUAGES
    English
    French
    Italian
    Spanish
    Swedish

Views: 1628

Bradley Snyder

(30%)

read more

Associated with: Atlantic American Partners, LLC

101 E. Kennedy Blvd., Suite 3300, Tampa, United States of America, 33602

     

Experience

  • EB5PROJECT-1094
  • EB5PROJECT-1144
  • EB5PROJECT-1093
  • AAFF II – Wyndham Garden
  • AAFF II – Ecco on Orange
  • AAFF II – Meres Crossing
  • AAOF IV - Holiday Inn Express ...
  • EB5PROJECT-965
  • AAOF IV - Marriott TownePlace ...
  • AAFF - Yoo on the Park
  • AAFF - Le Meridien Houston
  • AAFF - Alta Delray
  • EB5PROJECT-524
  • EB5PROJECT-507
  • EB5PROJECT-506
  • EB5PROJECT-371
  • EB5PROJECT-385
  • EB5PROJECT-383
  • AAOF III - Prospect Park
  • EB5PROJECT-203
  • EB5PROJECT-282
  • EB5PROJECT-201
  • EB5PROJECT-197
  • EB5PROJECT-195
  • EB5PROJECT-503
  • EB5PROJECT-200
  • EB5PROJECT-196
  • EB5PROJECT-199
  • EB5PROJECT-198

Mentions

  • Green for Green
  • Green for Green
  • EB-5 Program for Foreign Investors is Increasingly Popular
  • EB-5 program for foreign investors is increasingly popular... and contentious

Bradley Snyder Rating

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

Views: 5045

Jonathan Crawford

(30%)

Stonehenge Capital Company, LLC is a national specialty... read more

191 W. Nationwide Blvd., Suite 600, Columbus, United States of America, 43215

Jonathan Crawford Rating

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

Views: 1683

Naganat Guru

(29%)

Guru, as he prefers to be called, has, 25+ years of Real... read more

4225 N Cicero Ave, Chicago, United States of America, 60641

Naganat Guru Rating

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

Views: 2116

Fernando Reátegui

(29%)

After 10 years as J.P. Morgan’s Senior Insurance Advisor... read more

Associated with: Private Client Insurance Advisors, LLC

201 S. Biscayne Blvd., 34th floor, Miami, United States of America, 33131

Fernando Reátegui Rating

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

Views: 2090

Yvonne Yiu

(29%)

Ms. Yvonne Yiu has over 17 years experience in financial... read more

227 W Valley Blvd, #298-B, San Gabriel, United States of America, 91776

Yvonne Yiu Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Marketing
    Registered Broker Dealer
    LANGUAGES
    Cantonese
    Chinese (Mandarin)
    English

Views: 3069

Doug Anacreonte

(29%)

  Company Overview  Capital Placements, LLC (“... read more

301 West Platt Street, Suite 201, Tampa, United States of America, 33606

Doug Anacreonte Rating

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

Views: 1719

Elizabeth Braman

(29%)

Elizabeth is the Chief Production Officer at Realty... read more

10780 Santa Monica Blvd Suite 140, Los Angeles, United States of America, 90025

Elizabeth Braman Rating

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

Views: 2792

Brent Abrahm

(29%)

Prior to co-founding Accruit in 2000, Brent pioneered... read more

1331 17th. St Suite 1250, Denver, United States of America, 80202

Brent Abrahm Rating

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

Views: 1548

Peter Kacer

(29%)

Mr. Kacer co-founded KT Capital Partners in 2006.... read more

1 glen lake parkway, Atlanta, United States of America, 30328

Peter Kacer Rating

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

Views: 1785

John Shepherd

(29%)

A driven and innovative social-eco-entrepreneur, Mr.... read more

5340 N. Federal Hwy, Ste. 203, Lighthouse Point, United States of America, 33064

John Shepherd Rating

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

Views: 1939

Beth Hurst

(29%)

read more

7887 San Felipe St Suite 122, Houston, United States of America, 77063

Beth Hurst Rating

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

Views: 2744

Richard Salute

(29%)

Richard J. Salute, CPA, is Capital Markets and SEC... read more

100 Jericho Quadrangle Suite 223, Jericho, Palestine, State of, 11753

Richard Salute Rating

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

Views: 2069

Harold Connell

(29%)

Harold L. Connell is the Chairman of  CP Capital.... read more

Associated with: CP Capital

1428 Brickell Ave. Suite 600, miami, United States of America, 33131

Harold Connell Rating

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

Views: 3091

Kris Karlson

(29%)

We are a California-based Merger & Acquisitions firm... read more

Associated with: Bowman/Hanson

1592 Union Street, Suite 325, San Francisco, United States of America, 94954

Kris Karlson Rating

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

Views: 2407

Dan Bradbary

(29%)

Dan R. Bradbary is the Founder & CEO of V-Rooms, an... read more

Associated with: V-Rooms

635 Casa Loma Blvd. Suite 100, Boynton Beach, United States of America, 33435

Dan Bradbary Rating

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

Views: 1701

Eric S. Orenstein

(29%)

read more

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

Eric S. Orenstein Rating

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

Views: 2081

Dennis Shen

(29%)

As Managing Director of Chinese Operations, Dennis Shen... read more

250 Fischer Av, Costa Mesa, United States of America, 92626

Dennis Shen Rating

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

Views: 4057

Ed Curtis

(28%)

In 1993, Ed ended a short career with a Madison avenue... read more

1717 McKinney Ave. 7th Fl., Dallas, United States of America, 75202

Ed Curtis Rating

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

Views: 1489

Michael Mard

(28%)

Michael J. Mard, CPA/ABV, CPCU has been a full-time... read more

8074 North 56th Street, Tampa, United States of America, 33617

Michael Mard Rating

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

Views: 1354

John D'Agostino

(28%)

John D’Agostino is a globally recognized leader in... read more

345 Park Avenue, New York, United States of America, 10154-0102

John D'Agostino Rating

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

Views: 1561

Oleg Karaman

(28%)

read more

101 Park Avenue , New York, United States of America, 10178

Oleg Karaman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Fund Administration & Escrow
    LANGUAGES
    English
    Russian

Views: 2024

Paul Stafford

(28%)

read more

20900 Whitetail Ridge, Huson, United States of America, 59846

Paul Stafford Rating

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

Views: 1266

Christopher Green

(28%)

Mr. Green is a Managing Director of Windcrofte Capital.... read more

Hegdehaugsveien 31 , Oslo, Norway, 0352

Christopher Green Rating

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

Views: 1925

Steven Hyden

(28%)

The Financial Valuation Group of Florida, Inc. and The... read more

One Tampa City Center, 201 N. Franklin Street, Suite 3150, Tampa, United States of America, 33602

Steven Hyden Rating

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

Views: 1605

Gerald J. Sawyer

(28%)

An accomplished leader in global real estate development... read more

520 Newport Center Drive, Suite 670, Newport Beach, United States of America, 92660

Gerald J. Sawyer Rating

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

Views: 2007

Michael Austin

(28%)

Michael Austin is the CEO of PerioEndoscopy,... read more

8924 E Pinnacle Peak Road, G5-623, Scottsdale, United States of America, 85255

  

Experience

  • EB5PROJECT-624

Michael Austin Rating

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

Views: 2997

Alessia Marini

(28%)

Alessia Mariani has experience in fundraising and... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Alessia Marini Rating

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

Views: 2648

Bruce Dickson

(28%)

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3600 Exchange Tower, 130 King St. West, Toronto, Canada, M5X 1B1

Bruce Dickson Rating

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

Views: 1716

Mills Rooks

(28%)

Dynamic financial and systems trading professional and... read more

19 RIverwind Dr., Suite 19, Port Royal, United States of America, 29935

Mills Rooks Rating

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

Views: 1430

Cathay Wealth

(28%)

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Ding Xiang Road Lane 1993 No. 8 Room 2202 New Pudong District, Shanghai, China, 200135

Cathay Wealth Rating

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

Views: 1225

David Soares

(28%)

PRESIDENT & CEO Mr. Soares oversees and is... read more

Associated with: Lexden Capital, LLC

380 Lexington Avenue, Suite 4005, New York, United States of America, 10168

David Soares Rating

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

Views: 2028

Maurice Lopes

(28%)

Maurice Lopes is a Co-Founder of EarlyShares and a... read more

1200 Brickell Ave. Suite 1410, Miami, United States of America, 33131

Maurice Lopes Rating

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

Views: 2029

Jim McKay

(27%)

As CEO for BridgeForth Finance, Mr. McKay leads all... read more

520 Newport Center Drive, Suite 670, Newport Beach, United States of America, 92660

Jim McKay Rating

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

Views: 1975

Richard Lange

(27%)

First Foundation Inc. is a private financial firm that... read more

18101 Von Karmen Ave, suite 750, Irvine, United States of America, 92612

Richard Lange Rating

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

Views: 1357

Erika Banach

(27%)

Ms. Banach has over 8 years of real estate marketing,... read more

805 Third Ave. 7th Floor, New York, United States of America, 10022

 

Erika Banach Rating

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

Views: 2354

Brian Mantis

(27%)

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Post OFFice Box 644257, Vero Beach, United States of America, 32964

Brian Mantis Rating

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

Views: 4608

Katherine Cloud

(27%)

Katherine Cloud serves as BridgeForth Capital’s General... read more

520 Newport Center Drive, Suite 670, Newport Beach, United States of America, 92660

Katherine Cloud Rating

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

Views: 1768

Dirk Thomas

(27%)

Dirk Thomas Managing Director at Summit View... read more

Associated with: Summit View Partners

18/F, Wanchai Building 89, Lockhart Road, Hong Kong

Dirk Thomas Rating

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

Views: 2743

Daniel Perez

(27%)

Daniel Perez is a registered representative and offers... read more

2100 Ponce De Leon Boulevard, Suite #600, Coral Gables, Miami, United States of America, 33134

Daniel Perez Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Investment Manager
    LANGUAGES
    English
    Italian
    Spanish

Views: 1694

Matt Huffer

(27%)

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8555 North River Road Ste 220, Indianapolis, United States of America, 46240

  

Matt Huffer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Insurance

Views: 2639

Berrie Yang

(27%)

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3237 Adams Avenue, San Diego, United States of America, 92116

Berrie Yang Rating

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

Views: 1375

J. Spencer

(27%)

We provide two main services to the EB-5 marketplace; we... read more

J. Spencer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Other

Views: 1310

Dave Macura

(27%)

  Capital Placements, LLC (“Capital Placements”)... read more

Associated with: Capital Placements LLC

301 West Platt Street, Suite 201, Tampa, United States of America, 33606

Dave Macura Rating

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

Views: 1390

Michael McCaffrey

(26%)

read more

3080 12th Street, Riverside, United States of America, 92507

Mentions

  • Chinese Ambassador Consul General Liu Jian Visits SolarMax Technology Inc.
  • Another EB-5 Scandal Emerges in California

Michael McCaffrey Rating

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

Views: 3019

Brian Bernal

(26%)

Brian is a native Floridian and first generation in the... read more

7380 Sand Lake Road Suite 410, Orlando, United States of America, 32819

Brian Bernal Rating

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

Views: 2497

Don Wisehart

(26%)

The Financial Valuation Group of Florida, Inc. and The... read more

8074 N. 56th St., Tampa, United States of America, 33617

Don Wisehart Rating

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

Views: 1637

Sergio Horta

(26%)

read more

7050 W Palmetto Park Road, #15-243, Boca Raton, United States of America, 33433

  

Experience

  • Alpha
  • Motrac Motorcycles

Sergio Horta Rating

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

Views: 2857

William C. Steward

(26%)

Bill Steward serves as Chief Operating Officer of... read more

520 Newport Center Drive, Suite 670, Newport Beach, United States of America, 92660

William C. Steward Rating

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

Views: 1836

Joe Miller

(26%)

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62 Gard Ave, Bronxville, United States of America, 10708

Joe Miller Rating

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

Views: 1366

Mathew Charnay

(26%)

Mathew Charnay’s unique experience, knowledge &... read more
 

Mathew Charnay Rating

Rating:(26%)
Profile Completion:Fair
Site Activity:Low
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Due Diligence & Risk Analysis
    Economist
    LANGUAGES
    English
    French
    German
    Spanish

Views: 4767

Larry Rodriguez

(25%)

Lawrence R. “Larry” Rodriguez has an impressive array of... read more

Carson City, 704 W Nye Lane, Suite 201, United States of America, 89703

Larry Rodriguez Rating

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

Views: 1301

Jane Zhou

(25%)

BDO China Shu Lun Pan CPAs (hereinafter referred to as... read more

614 Nanjing Road, Shanghai floor, Shanghai, China, 200002

Jane Zhou Rating

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

Views: 1476

Frank Mahoney

(25%)

EB5 Regional Center of America LLC is headquartered in... read more
 

Frank Mahoney Rating

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

Views: 2312

Andrew Shayne

(25%)

Mr. Shayne has 35 years of experience in investments and... read more

1605 North Cahuenga Boulevard, Hollywood, United States of America, 90028

Andrew Shayne Rating

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

Views: 2603

Sandra Kim

(24%)

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1775 York Avenue #28A, New York, United States of America, 10128

Sandra Kim Rating

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

Views: 1351

NHIEN HUYNH

(24%)

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225/30A Thoai Ngoc Hau St. Phu Thanh Ward, Tan Phu Dist., Saigon, Vietnam, 41344

NHIEN HUYNH Rating

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

Views: 1203

Barron Gati

(24%)

Barron graduated from George Washington University with... read more

One Financial Plaza, 21st Floor; Providence, RI 02903, United States of America

Barron Gati Rating

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

Views: 2432

Edward Mazzarino

(24%)

read more

1308 E. Colorado Blvd #203, Pasadena, United States of America, 91106

Edward Mazzarino Rating

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

Views: 1884

David Bovee

(24%)

Financial advisor to Regional Center owners and Project... read more

601 Union Street, Suite 4200, Seattle, United States of America, 98101

David Bovee Rating

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

Views: 1314

Boris Piskun

(24%)

read more

333 3rd Street, Laguna Beach, United States of America, 92651

Boris Piskun Rating

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

Views: 1312

Hughlett Kirby

(24%)

Accomplished Financial Services Relationship Manager... read more

Hughlett Kirby Rating

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

Views: 1817

Rick Hayes

(23%)

Rick has been associated with the investment industry... read more

Rick Hayes Rating

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

Views: 2395

Joseph Encarnacion

(23%)

read more

Joseph Encarnacion Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Agent / Finder
    Banking & Finance

Views: 997

Sebastien Lisk

(22%)

read more

Sebastien Lisk Rating

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

Views: 3076

Scott Ramsey

(21%)

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50 West San Fernando Street Suite 300, San Jose, United States of America, 95113

Scott Ramsey Rating

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

Views: 1886

david bauman

(21%)

read more

david bauman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Fund Administration & Escrow

Views: 1589

Michael Hines

(20%)

read more

Michael Hines Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Fund Administration & Escrow
    LANGUAGES
    English

Views: 1971

Felton BrooksConnor

(19%)

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Felton BrooksConnor Rating

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

Views: 1300

Michael Vaugn

(19%)

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Michael Vaugn Rating

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

Views: 1148

David Feld

(18%)

read more

David Feld Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Investment Manager
    Marketing
    LANGUAGES
    English

Views: 1656

James R Nail

(18%)

read more

James R Nail Rating

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

Views: 1518



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