Quick Filter

 reset

TOP Experts

Free EB-5 Consultation

Banking & Finance / EB-5

Top Rating by Name by Practice Areas JOIN Professionals
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
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 3335

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: 2058

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
    LANGUAGES
    English

Views: 3292

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
    LANGUAGES
    English
    Portuguese

Views: 1995

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: 1840

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: 2150

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
    LANGUAGES
    English

Views: 2606

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: 1723

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: 1798

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: 1901

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: 1629

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: 2712

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: 1865

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
    LANGUAGES
    English

Views: 2301

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: 4119

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
    LANGUAGES
    English

Views: 4305

Stella Giudicelli

(30%)

Moneycorp are currency exchange specialists and have... read more

Associated with: MONEYCORP

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

Stella Giudicelli Rating

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

Views: 3185

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: 1614

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: 1538

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: 1734

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: 1546

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: 1297

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: 1829

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
    LANGUAGES
    English

Views: 2027

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
    LANGUAGES
    English
    Spanish

Views: 2546

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
    LANGUAGES
    English

Views: 4714

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: 4414

Displaying users 1 - 30 of 111 in total

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.