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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
    Banking & Finance
    LANGUAGES
    English

Views: 4099

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: 2652

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: 4123

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: 2623

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: 2478

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: 2858

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: 3324

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: 2167

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: 2313

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: 2509

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: 2090

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: 3841

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: 2350

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: 3246

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
    LANGUAGES
    English

Views: 5485

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: 5253

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: 2076

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: 2378

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: 2856

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
    Investment Manager
    LANGUAGES
    English
    German

Views: 3942

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: 2009

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: 1677

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: 2609

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: 3275

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: 5899

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
    Marketing
    LANGUAGES
    Arabic
    English
    French

Views: 3258

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: 1610

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