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Due Diligence & Risk Analysis / EB-5

Top Rating by Name by Practice Areas JOIN Professionals
Brandon Meyer

(40%)

Brandon Meyer is the Managing Director of the San... read more

Associated with: Meyer Law Group

2 Embarcadero, 8th Floor, San Francisco, United States of America, 94111

 

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
    Immigration Attorney
    Due Diligence & Risk Analysis
    LANGUAGES
    Chinese (Mandarin)
    English
    German

Views: 1655

Tony Smith

(37%)

EB5 Consultant Miami Realtor, Tony Smith advises... read more

1451 W Cypress Creek #300, Fort Lauderdale, United States of America, 33309

 

Tony Smith Rating

Rating:(37%)
Profile Completion:Good
Site Activity:Low
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Real Estate Broker / Realtor
    EB-5 Consultant
    LANGUAGES
    English

Views: 702

Adel Elmankabady

(33%)

Adel Elmankabady is Managing Principal, EB-5... read more

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

Adel Elmankabady Rating

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

Views: 2036

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
    Securities & Corporate Attorney
    LANGUAGES
    English
    German
    Spanish

Views: 1744

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: 1010

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: 1063

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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 1045

Dawn M. Lurie

(31%)

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
    LANGUAGES
    English

Views: 1642

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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 1575

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
    Due Diligence & Risk Analysis

Views: 509

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
    LANGUAGES
    English

Views: 616

Michael Kester

(30%)

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

4709 Cap Rock Drive, Austin, United States of America, 78735

 

Michael Kester Rating

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

Views: 1768

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
    LANGUAGES
    English

Views: 1052

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
  • 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
    Investment Manager
    LANGUAGES
    English

Views: 1994

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: 1089

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

Views: 1129

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: 1352

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
    LANGUAGES
    English

Views: 911

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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 606

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
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 1097

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
    Investment Manager
    LANGUAGES
    English

Views: 558

Displaying users 1 - 30 of 52 in total

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