Due Diligence & Risk Analysis Professionals

TOP RatingBack
Brandon Meyer

(42%)

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: 7725

Taylor Cottam

(32%)

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: 4198

Debbie Klis

(32%)

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: 5228

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: 3714

Joe Schulman

(31%)

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: 2908

Shawn Dishop

(31%)

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: 3588

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: 6111

Cliff Lipscomb

(31%)

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: 3601

Dawn M. Lurie

(30%)

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: 5869

Jason Fennessy

(30%)

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: 2918

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: 6881

Katherine Johnson

(29%)

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: 3333

Sarah O'Leary

(29%)

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: 3823

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: 3187

Jennifer Galperin, CFA

(29%)

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: 4195

Michael Kester

(29%)

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: 5183

Arthur E. Williamson, Jr.

(29%)

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: 3233

Jon D. Fleming

(28%)

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: 3650

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: 4184

Conner Erickson

(28%)

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: 2255

Meir Frankel

(27%)

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: 1511

Mark Zinn Zinn

(27%)

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: 4645

Edgar Melo Costa

(27%)

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: 33375

Teresa Barber

(27%)

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: 2787

Mickayla Rosard

(27%)

read more

Associated with: Proxy Financial

 

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: 2164

Peyman Attari

(26%)

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: 3356

Richard Kristof

(26%)

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: 3303

Howard S. Cohen

(26%)

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: 2795

Marc Holland

(25%)

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: 1723

Mathew Charnay

(24%)

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: 5936

Rob Saunders

(23%)

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: 3371

Mark Mayer

(23%)

read more

Mark Mayer Rating

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

Views: 1588

Naser Olyaei

(23%)

read more

Naser Olyaei Rating

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

Views: 3288

phong ho

(20%)

read more

phong ho Rating

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

Views: 851

Dexter Dong

(20%)

read more

Dexter Dong Rating

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

Views: 1826

Charles Bachman

(19%)

read more

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: 1910

Brian Warner

(16%)

read more

Brian Warner Rating

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

Views: 2660

Doug Piker

(16%)

read more

Doug Piker Rating

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

Views: 2447



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