EB5-NEW Click on the link to read articles from our Contributors!* Issue 1 Issue 2 *More content will follow shortly For more information, visit https://eb5.citizenshipinvestment.org/ Our Contributors: Adam Greene, Managing Director The LCP Group “What to look for an EB-5 Real Estate Deals?” Partner Fragomen, Del Rey, Bernsen & Loewy, LLP “Leading the Way in Global Immigration for Private Clients” Bilal Sabouni, Chief Executive Officer The American Business Council of Dubai & Northern Emirates “Interview” Clem Turner, Partner Barst Munkamal & Kleiner “The Alternative to Regional Center EB-5 Investments” “The E-2 Visa Gatewayto an EB-5 Green Card” Chad Ellsworth, Partner Fragomen, Del Rey, Bernsen & Loewy, LLP “EB-5 Investor Program: A Regulatory Takeover?” “Leading the Way in Global Immigration for Private Clients” Daniel J. Healy, CEO Civitas Capital Group “Interview” Devin Williams / EB5 Global “Key Due Diligence for EB-5 Real Estate” Fay Beydoun / Executive Director American Aarab Chamber of Commerce “Interview” Ian Halligan, Leader Baker Tilly “Pre-Immigration Tax Planning” Ignacio Donoso, CEO Donoso Law “How New Legislation Will Impact Source Of Funds” Jawad Ansari, Chief Financial Advisor NuRide “Technology and Its Impact on the Transportation Industry” ” Focus on Investment: TheTransportation Industry…” Jinhee Wilde, ceo Wilde & Associates “How to Document Source of Founds?” Jor Law Esq, Co-Founder Homeier Law PC “Understanding Common Corporate & Securities Investment Documents For Private Offerings – Part 1” Mike Mattox, Board of Directors Copestone Energy Partners “Why Consider an EB-5 Oil Investment in Texas” Michael Fitzpatrik, Partner Baker Tilly “EB-5 Securities Laws and the Role of a Broker-Dealer” Mona Shah Esq, SEO Mona Shah Global & Associates “Is Cryptocurrency the New Solution to Difficulties in Transferring Currency?” Nicholas Mastroianni, President US Immigration Fund “EB-5 Process Management Investor Safeguards and Other Key Considerations When Selecting a Regional Center” Nima Korpivaara, Esq David Hirson & Partners LLP “Bridging the Gap Between Investors and Projects…” Omar Hakim, Esq., Attorney Mona Shah Global & Assoiciates “Role of Disclosure in Securities Laws and How It Applies to EB-5?” Osvaldo Torres Esq, CEO Torres Law “How Proposed EB-5 Legislation May Affect Investor Risk” Patrick F. Hogan, CEO CMB “Two Critical Elements of Any EB-5 Investment Decision“ Peter D. Joseph, Executive Director IIUSA “A Message From the Executive Dirctor of IIUSA – The National Trade Association” Peyman Kiaras – Attari, President and CEO AISA Investment “EB-5 Investment it’s All About the Risk” Rebecca Singh, Attorney Mona Shah Global &Associates “AFRICA: THE NEW INVESTOR FRONTIER?” Robert W. Kraft, Chairman, President and CEO of FisrtPathway Partners, Partner of Fragomen “Interview With Robert W. Kraft” “EB-5: History and Opportunity” David Hirson, Partner David & Partners, LLP “Why the EB-5 Visa is the Best U.S. Immigration Option for Immigrants from the Middle East” Steve Strnisha, CEO Cleveland International Fund “When is a PPM not Required in an EB-5 Project” Rob Sloposky, Senior Vice President and Group Director Private Client Banking Team at Signature Bank “Navigating Basic Banking in the U.S.” Rob Donelly, Attorney Monah Shah Global & Associates “Five Key Considerations for EB-5 Projects” Rev. Jesse Jackson / US Economic Development & Civil Rights “Interview” Rupy Cheema, CEO EB5 Diligence “Performing Due Diligence” Robert Abedi / Abedi Law “US Green Cards and Islamic Financing” Yildiray Yildirim Ph.D Baruch College “Interview”