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Due Diligence & Risk Analysis / EB-5








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Associated with: Investor Services Company of America

4141 Parklake Avenue, Raleigh, United States, 27612

 

Richard Kristof Rating

Rating:(35%)
Profile Completion:Fair
Site Activity:Good
Knowledge:Not Rated
    PRACTICE AREAS
    Other

Views: 48


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

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

  

Mentions

  • 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
    LANGUAGES
    English
    German
    Spanish

Views: 900


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

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

Taylor Cottam Rating

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

Views: 591



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

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

Shawn Dishop Rating

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

Views: 608


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

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

Joe Escalada Rating

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

Views: 580


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

975 F Street, N.W., Washington, United States, 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
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 827


As CEO of Fundadministration Deniseis responsible for... read more

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

Denise DePaola Rating

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

Views: 852


Adel Elmankabady isManaging Principal,EB-5 Advisory... read more

1300 Peachtree Ind. Blvd. Suite 3209 bSuwanee, Atlanta, United States, 30024

Adel Elmankabady Rating

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

Views: 815


Michael Kester is Impact DataSource’s lead EB-5... read more

4709 Cap Rock Drive, Austin, United States, 78735

 

Michael Kester Rating

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

Views: 825


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

Associated with: McGladrey

80 City Square, Boston, United States, 02129

Jason Fennessy Rating

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

Views: 537


Ms. Miceli has over 36 years of experience in the... read more

Associated with: Landmark Development Partners, LLC

10655 Park Run Drive, Suite 210, Las Vegas, United States, 89144

 

Gina Miceli Rating

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

Views: 483


Sarah Davidson O'Learyis the Director, Transaction... read more

333 SE 2nd Avenue, Suite 2000 , Miami, United States, 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: 699


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, 40202

 

Katherine Johnson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Registered Investment Advisor

Views: 558



Jennifer Galperinis a Trader at Bigger Capital. She... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States, 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: 787


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, 08753

Arthur E. Williamson, Jr. Rating

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

Views: 546


Eric S. Orenstein Rating

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

Views: 190


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

600 17th Street South, Denver, United States, 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: 385



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

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

Alessia Marini Rating

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

Views: 619



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

Views: 209


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