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Due Diligence & Risk Analysis / EB-5



Vernon Martin, the founding principal of American... read more

2482 Silver Ridge Avenue, Los Angeles, Ca, United States, 90039

 

Vernon Martin Rating

Rating:(41%)
Profile Completion:Good
Site Activity:Excellent
Knowledge:Not Rated
Questions & Answers:1
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English
    Spanish

Followers: 0

Fans: 0

Views: 663




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

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

Adel Elmankabady Rating

Rating:(36%)
Profile Completion:Good
Site Activity:Fair
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Followers: 0

Fans: 0

Views: 560



Eric S. Orenstein Rating

Rating:(33%)
Profile Completion:Good
Site Activity:Low
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Followers: 0

Fans: 1

Views: 87


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
    Securities & Corporate Attorney
    LANGUAGES
    English
    German
    Spanish

Followers: 1

Fans: 1

Views: 681


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

Followers: 0

Fans: 0

Views: 459



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

Followers: 0

Fans: 0

Views: 472


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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Followers: 0

Fans: 0

Views: 445



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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Followers: 0

Fans: 0

Views: 639


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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Followers: 0

Fans: 0

Views: 667


Maggie Mullane is an economist with Impact DataSource... read more

4709 Cap Rock Drive, Austin, United States, 78735

 

Maggie Mullane Rating

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

Followers: 0

Fans: 0

Views: 540


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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Followers: 0

Fans: 0

Views: 615


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

Followers: 0

Fans: 0

Views: 448


Since 2011 Scott has created a global EB-5 financing... read more

1308 NW Everett Street, Portland, United States, 97209

Mentions

  • Eb5 United Puerto Rico Fs $126.50 million Fundraising. B SCOTT FULLER Filled Jun 2 SEC form

B. Scott Fuller Rating

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

Followers: 0

Fans: 0

Views: 593


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

Followers: 0

Fans: 0

Views: 574


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

Followers: 0

Fans: 0

Views: 459



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

Followers: 0

Fans: 0

Views: 593


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

Followers: 0

Fans: 0

Views: 451


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

Followers: 0

Fans: 0

Views: 305



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

Followers: 0

Fans: 0

Views: 472


read more

7971 RIVIERA BLVD SUITE 101, Miaramar, United States, 33023

  

Experience

  • EB5PROJECT-747

Carlos Chuman Rating

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

Followers: 0

Fans: 0

Views: 224


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
    Due Diligence & Risk Analysis

Followers: 0

Fans: 0

Views: 140


Displaying users 1 - 30 of 43 in total


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