Due Diligence & Risk Analysis Professionals


Brandon Meyer is the Founder and Managing Partner... read more

Associated with: Meyer Law Group

296 Shoreline Highway, Mill Valley, United States of America, 94941

 

Mentions

  • Investors worry US 'visas to millionaires' program may soon be overhauled
  • Lawyer explains key One Big Sky Center funding program

Brandon Meyer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Questions & Answers:8
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Immigration Attorney
    LANGUAGES
    Chinese (Mandarin)
    English
    German

Views: 4835






Taylor Cottam brings deep experience in Capital... read more

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

Taylor Cottam Rating

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

Views: 1604




Ms. Klis represents developers and others seeking to use... read more

1909 K Street, NW, 12th Floor, Washington, United States of America, 20006-1157

  

Mentions

  • What’s Next for the EB-5 Program?
  • Bigger Investments Proposed for EB-5 Projects; Investors Scramble to Beat Deadline
  • EB-5 Program Gets Temporary Extension; USCIS Issues New EB-5 Policy Manual
  • Significant Increases to EB-5 Program Filing Fees Effective on December 23, 2016
  • Did Lawmakers Kill the EB-5 Financing Program by Mistake?
  • Popular Senior Housing Investment Program Faces Uncertain Future
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King

Debbie Klis Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Business Plan Writers
    Due Diligence & Risk Analysis
    Securities & Corporate Attorney
    LANGUAGES
    English
    German
    Spanish

Views: 2751


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: 1653



Joe Schulman is the media relations coordinator and... read more

106 N. Bartow Street, Cartersville, United States of America, 30120

Joe Schulman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Business Plan Writers
    Due Diligence & Risk Analysis
    Feasibility Study Provider

Views: 1193


USAdvisors.org is the source for news, projects and... read more

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

Shawn Dishop Rating

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

Views: 1625


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: 2736


Clifford Lipscomb is the Vice Chairman and Co-Managing... read more

Associated with: Greenfield Advisors

102-A East Main Street, Cartersville, United States of America, 30120

Cliff Lipscomb Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Economist
    Feasibility Study Provider
    LANGUAGES
    English

Views: 1644



Dawn M. Lurie is a senior counsel in the Immigration... read more

975 F Street, N.W., Washington, United States of America, 20004

Mentions

  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • USCIS Rolls Out EB-5 Regional Center Audit Program
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • EB-5 Limits May Slow Flow of China’s Elite to US

Dawn M. Lurie Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Immigration Attorney
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 2582


McGladrey & Pullen, LLP operates under the McGladrey... read more

Associated with: McGladrey

80 City Square, Boston, United States of America, 02129

Jason Fennessy Rating

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

Views: 1577


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: 3333


Prior to AISA, Ms. Johnson was the Chief Operating... read more

Associated with: American International Syndication Affiliates Holding LLC ("AISA")

312 S. Fourth Street, Suite 700, Louisville, United States of America, 40202

 

Katherine Johnson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Registered Investment Advisor

Views: 1732



EB-5 TEA Finder & Forecaster... read more

4709 Cap Rock Drive, Austin, United States of America, 78735

 

Mentions

  • EB-5 TEA Finder & Forecaster

Michael Kester Rating

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

Views: 2695


Sarah Davidson O'Leary  is the Director,... read more

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

Sarah O'Leary Rating

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

Views: 1649


Jennifer Galperin is a Trader at Bigger Capital.... read more

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

Jennifer Galperin, CFA Rating

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

Views: 2011


For 36 years a real estate broker that has focused on... read more

Associated with: Palm Coast Florida Group, LLC

791 Foothill Court, Toms River, United States of America, 08753

Arthur E. Williamson, Jr. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Marketing
    Real Estate Broker / Realtor
    LANGUAGES
    English

Views: 1505


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: 1223


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: 1670


Over 35 years of active involvement in financing and... read more

Associated with: Legacy Receiver

16870 West Bernardo Drive, Suite 400, San Diego, United States of America, 92127

Mentions

  • Spotting Fraud in EB-5 Schemes

Jon D. Fleming Rating

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

Views: 1789



Wert-Berater, Inc. has offices throughout the USA,... read more

600 17th Street South, Denver, United States of America, 80202

Conner Erickson Rating

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

Views: 1018


read more

221 South Federal Highway, Fort Lauderdale, United States of America, 33301

Mark Zinn Zinn Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Accountant
    Business Plan Writers
    Due Diligence & Risk Analysis

Views: 2327



Five Point is a strategic services agency dedicated to... read more

Associated with: Five Point

Teresa Barber Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Business Plan Writers
    Due Diligence & Risk Analysis
    Marketing

Views: 1168


Co-founder of BridgeForth Capital, Howard Cohen has over... read more

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

Howard S. Cohen Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Agent / Finder
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 1357


read more

Associated with: Investor Services Company of America

4141 Parklake Avenue, Raleigh, United States of America, 27612

 

Richard Kristof Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Fund Administration & Escrow
    Other

Views: 1656


A seasoned investment professional, Mr. Attari’s 30-year... read more

312 S. Fourth Street, Suite 700, Louisville, United States of America, 40202

Peyman Attari Rating

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

Views: 1746



The idea of EMC & Company was born out of... read more

Associated with: EMC & COMPANY

 

Edgar Melo Costa Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    EB-5 Consultant
    Economist
    LANGUAGES
    Arabic
    Chinese (Mandarin)
    English
    French
    German
    Italian
    Portuguese
    Spanish

Views: 9241


Mickayla Rosard Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Investment Manager
    Registered Investment Advisor
    LANGUAGES
    Cantonese
    Chinese (Mandarin)
    English
    Portuguese
    Spanish

Views: 442


read more

116 Polo Park East Blvd, Davenport, United States of America, 33897

Marc Holland Rating

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

Views: 883


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

Mathew Charnay Rating

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

Views: 3167


read more

Associated with: Vcheck Global

1345 Avenue of the Americas, New York, United States of America, 10105

Meir Frankel Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis

Views: 486


Rob has a distinct advantage when it comes to global... read more

500 108th Avenue NE, Suite 2020, Bellevue, United States of America, 98004

Rob Saunders Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 1535


Mark Mayer Rating

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

Views: 642


Naser Olyaei Rating

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

Views: 1721


Dexter Dong Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    Chinese (Mandarin)

Views: 908


phong ho Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Immigration Attorney

Views: 334


Charles Bachman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 841



Brian Warner Rating

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

Views: 1168


Doug Piker Rating

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

Views: 1105




Back


Securities Disclaimer

This website 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 website 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. 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 website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.