CIVITAS EB-5 CAPITAL

Size: px
Start display at page:

Download "CIVITAS EB-5 CAPITAL"

Transcription

1 CIVITAS EB-5 CAPITAL

2 EB-5 INVESTOR APPROVALS 9,000 8,000 8,756 7,000 6,000 5,000 4,000 3,000 2,000 1,000 0 FY05 FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 EB-5 PROGRAM OVERVIEW 5,000 4,000 3,000 2,000 1,500 1,000 TOTAL EB-5 INVESTMENT $MILLIONS 4.37 billion The U.S. government s EB-5 Immigrant Investor Program provides foreign nationals with an opportunity to obtain U.S. permanent residency (a green card ) for themselves and their immediate family members in return for investing in an American business that creates new jobs. The investment must lead to the creation of at least ten American jobs per investor. In return, the investor, his or her spouse, and any unmarried children under the age of 21 may become eligible to receive permanent U.S. green cards, allowing them to live and work anywhere in the United States. The information provided herein is for information purposes only. Nothing in this document constitutes investment advice, an offer or commitment to sell securities, a solicitation of an offer to purchase securities, or any advice or recommendations to enter into or conclude any transaction. Civitas EB-5 Capital and its affiliates do not make any express or implied warranties or representations as to the completeness or accuracy of this information. Nothing in this document constitutes financial, legal, or tax advice. Past performance is not necessarily indicative of future results. This document may contain forward looking statements that are based on our current beliefs and assumptions on information currently available that we believe to be reasonable, however such statements necessarily involve risks, uncertainties and assumptions and prospective investors may not put undue reliance on any of these statements. You should consult your legal counsel and tax and financial advisors prior to making any decisions or taking any action concerning the information provided in this document. Copyright 2016 Civitas EB-5 Capital and affiliates. All rights reserved FY05 FY06 FY07 FY08 GREEN CARD BENEFITS FY09 Source: USCIS, Association to Invest in the USA (IIUSA) LOWER COLLEGE TUITION compared to foreign students. TRAVEL PRIVILEGES so you can leave and enter the U.S. at will, without a visa. PATH TO NATURALIZATION for you to become a U.S. citizen. WORK AUTHORIZATION to get a job anywhere in the U.S. ACCESS TO SOCIAL SECURITY so you may receive retirement benefits, such as a supplemental income, after contributing to the Social Security system. ACCESS TO MEDICARE so you can enjoy health insurance benefits from the U.S. government from the age of 65 after residing in the U.S. for five years. RESIDENCE FLEXIBILITY to live anywhere in the United States. NO NEED TO RENEW as long as you apply to replace your green card every ten years. FY10 FY11 FY12 FY13 FY14 PERMANENT STATUS as long as you follow U.S. law. FY15

3 CIVITAS EB-5 CAPITAL OUR VALUES Civitas EB-5 Capital manages regional centers throughout the United States. Our experience with EB-5 investments began with the City of Dallas Regional Center (CDRC), where Civitas has attracted more than $300 million in EB-5 capital for job-creating investments through a public-private partnership with the City of Dallas. Building on this success, Civitas has now expanded its EB-5 investment platform to other markets in Texas and across the country. As a professional investment manager, Civitas performs rigorous, institutional-quality financial analysis for each potential EB-5 project. We screen hundreds of investments every year to ensure that those selected meet EB-5 job creation requirements as well as our own stringent underwriting standards. CLIENT INTERESTS ALWAYS COME FIRST We believe serving our clients well is the key to earning their trust and that putting them first is the foundation of our success. We constantly strive to anticipate the rapidly changing needs of our clients and to develop new solutions to meet those needs. INVEST IN OUR CLIENTS Our clients are our partners. We invest time and effort throughout our relationship to fully understand what motivates them and serve them better. REALIZE CLIENT POTENTIAL We look beyond the status quo to find something better. We constantly endeavor to find innovative solutions to client problems and expand the scope of the possible. MAINTAIN UNCOMPROMISING STANDARDS Civitas maintains the highest standards not only in evaluating investments and providing advice but also in our principals and staff. We demand integrity and transparency in everything we do. Washington D.C. Approved Regional Centers Pending Regional Centers As of April 2016

4 WHY CIVITAS EB-5 CAPITAL? 1. HIGH-QUALITY PROJECTS THAT MEET REQUIREMENTS AND PRESERVE CAPITAL Our longstanding partnerships with municipalities and top-tier developers provide us with proprietary access to thousands of potential EB-5 investments. With a deep bench of investment professionals, Civitas applies institutional-quality financial analysis to ensure we select investments that fully comply with EB-5 job creation requirements and preserve investor capital. 2. CLIENT INTERESTS COME FIRST Our approach allows us to select projects based on their ability to meet the EB-5 job creation requirements and preserve investor capital. Our goals are aligned with the priorities of our investors. 3. CAREFUL AND CONTINUOUS PROJECT SUPERVISION We are responsible stewards of the assets entrusted to us. Our asset management team closely monitors the status of every Civitas EB-5 investment, and has the resources and expertise to manage unexpected issues that arise. Our deep experience mitigates risk for EB-5 investors. 4. A DIVERSE TEAM OF FINANCIAL EXPERTS AT YOUR SERVICE We pride ourselves on our team of seasoned financial experts whose devotion to our company and clients is unparalleled in the industry. Our diverse staff members come from a variety of backgrounds and speak twelve languages, allowing us to develop a complete understanding of each client s culture and goals. 5. BEYOND EB-5 Through Civitas Alternative Investments, the firm provides a range of financial planning and investment management services to fulfill every client s needs. Our goal is to be a longterm, trusted financial advisor for each of our clients, serving as a resource every step of the way as they make a new life in the U.S. We make no representation or warranty regarding your satisfaction of the EB-5 Program requirements and have not provided and will not provide you with any legal advice regarding your immigration status or the tax consequences to you of an investment. Prior to participating, you must consult your personal immigration lawyer, financial and tax advisors. This is not an offer or recommendation to sell or solicitation of an offer to buy any securities, investment products or advisory services. Such an offer may only be made to qualified investors by means of delivery of a definitive confidential private placement memorandum or other similar materials that contain a description of the material terms. Information last updated on April 2016.

5 TRACK RECORD PROJECT 100% 100% APPROVAL RATE APPROVAL ON ALL I-829 ADJUDICATED PETITIONS MULTIPLE INVESTMENT FUNDS WITH RETURN OF CAPITAL TO INVESTORS 20+ FUNDS FULLY SUBSCRIBED 5 AWARD WINNING FAMILIES PROJECTS SERVED MORE THAN $500 MM IN EB-5 INVESTMENTS EXCLUSIVE EB-5 MANAGER FOR THE CITIES OF DALLAS, FORT WORTH, EL PASO & LAREDO As of April 2016 The 100% USCIS approval rate for Civitas-affiliated I-526 and I-829 petitions referenced herein refers to petitions which USCIS has fully adjudicated as of the date hereof, and accordingly does not include petitions which (i) have not yet been adjudicated; (ii) were voluntarily withdrawn by the petitioner; or (iii) are in any stage of appeal from an initial adjudication. The success of Civitas-affiliated petitions adjudicated to date does not guarantee success in future cases. Past performance is not necessarily indicative of future results.

6 English 2016/04 Civitas EB-5 Capital 1601 Bryan Street, Suite M-200 Dallas, Texas telephone facsimile civitascapital.com

EB-5 INTRODUCTION & REGIONAL CENTER CREDENTIALS Berkeley Regional Center Fund LLC (USCIS ID: )

EB-5 INTRODUCTION & REGIONAL CENTER CREDENTIALS Berkeley Regional Center Fund LLC (USCIS ID: ) EB-5 INTRODUCTION & REGIONAL CENTER CREDENTIALS Berkeley Regional Center Fund LLC (USCIS ID: 316551161) EB-5 INTRODUCTION REGIONAL CENTER CREDENTIALS USCIS APPROVALS EB-5 TEAM EB-5 PROJECTS 2 Important

More information

United States USCIS Final Rule Contains Significant Changes for AC21 Provisions

United States USCIS Final Rule Contains Significant Changes for AC21 Provisions United States USCIS Final Rule Contains Significant Changes for AC21 Provisions At the end of 2016, the United States Citizenship and Immigration Services ( USCIS ) issued a final rule 1 that affects several

More information

Request for Proposals

Request for Proposals E CONOMIC DEVELOPMENT AUTHORITY of the City of Norfolk Board of Directors Officers Robert E. Garris, Jr., Chairman Executive Director Michael W. Lee, Vice Chairman Peter Chapman Jeffrey F. Brooke Kim Brown

More information

EB-5: Your Path to a Green Card An Introduction. Investment Immigration Opportunity

EB-5: Your Path to a Green Card An Introduction. Investment Immigration Opportunity EB-5: Your Path to a Green Card An Introduction Investment Immigration Opportunity EB-5 Benefits Expedited path to a Green Card Live anywhere in the U.S. No requirement to live near project Not responsible

More information

The United States of America is the safest place in the

The United States of America is the safest place in the Move to the USA Today! ENG INV S R VISAS Everybody knows clients, friends, or relatives that have expressed a desire to relocate to the United States, especially to Florida. For the protection of your

More information

INVESTMENT ORGANIZATIONAL STRUCTURE

INVESTMENT ORGANIZATIONAL STRUCTURE INVESTMENT ORGANIZATIONAL STRUCTURE Texan Regional Center, LLC ( TRC ) is the General Partner of EB-5 Limited Partnerships ( ELPs ). ELPs are new commercial enterprises formed for the purpose of financing

More information

THE PATH TO U.S. CITIZENSHIP THROUGH EB-5 REGIONAL CENTER INVESTMENT. Prepared by USVisa-India.com

THE PATH TO U.S. CITIZENSHIP THROUGH EB-5 REGIONAL CENTER INVESTMENT. Prepared by USVisa-India.com THE PATH TO U.S. CITIZENSHIP THROUGH EB-5 REGIONAL CENTER INVESTMENT What is the EB-5 program? The EB-5 visa, employment-based fifth preference category USCIS administers the EB-5 program, created by Congress

More information

EB-5 STAND-ALONE PETITIONS AND EB-5 REGIONAL CENTER PETITIONS: WHICH ONE MAKES SENSE FOR MY PROJECT? Mona Shah, Esq. Yi Song, Esq.

EB-5 STAND-ALONE PETITIONS AND EB-5 REGIONAL CENTER PETITIONS: WHICH ONE MAKES SENSE FOR MY PROJECT? Mona Shah, Esq. Yi Song, Esq. EB-5 STAND-ALONE PETITIONS AND EB-5 REGIONAL CENTER PETITIONS: WHICH ONE MAKES SENSE FOR MY PROJECT? By Mona Shah, Esq. Yi Song, Esq. An EB-5 investment can take one of two forms. The investor can invest

More information

EB-5 IMMIGRANT INVESTOR SERVICES LOS ANGELES NEW YORK SHANGHAI

EB-5 IMMIGRANT INVESTOR SERVICES LOS ANGELES NEW YORK SHANGHAI EB-5 IMMIGRANT INVESTOR SERVICES LOS ANGELES NEW YORK SHANGHAI Global Reach Local Service Wolfsdorf Rosenthal LLP is a full-service, top-rated immigration law firm. With offices in Los Angeles, New York

More information

SHERATON HOTEL AT ATLANTA INTERNATIONAL AIRPORT (AIA) PROPERTY HIGHLIGHTS

SHERATON HOTEL AT ATLANTA INTERNATIONAL AIRPORT (AIA) PROPERTY HIGHLIGHTS SHERATON HOTEL AT ATLANTA INTERNATIONAL AIRPORT (AIA) PROPERTY HIGHLIGHTS Shoora EB5 Fund presents its latest offering - the 4 star Diamond full service Sheraton Hotel by The Marriott, which has direct

More information

Q3 FY18 Business Highlights

Q3 FY18 Business Highlights Q3 FY18 RESULTS Q3 FY18 Business Highlights 1 2 3 4 5 6 7 Record passengers 7.1m, record revenues 423m Investing in growth 24% passenger growth in Q3 Disciplined cost management flat ex-fuel CASK Largest

More information

THE EB-5 PROGRAM THE BIG

THE EB-5 PROGRAM THE BIG THE EB-5 PROGRAM THE BIG PICTURE THE EB-5 PROGRAM OVERVIEW The EB-5 program is diverse and ever-changing. Our objective is to help navigate you through the program by providing essential program facts

More information

W. DAVID ZITZKAT ATTORNEY AT LAW

W. DAVID ZITZKAT ATTORNEY AT LAW W. David Zitzkat david@zitzkat.com W. DAVID ZITZKAT ATTORNEY AT LAW PRACTICING EXCLUSIVELY IN IMMIGRATION LAW SINCE 1981 111 SIMSBURY ROAD, STE. 9 AVON, CONNECTICUT 06001-3763 PHONE: (860) 404-2333 FAX:

More information

USA Investment Visa Programmes

USA Investment Visa Programmes USA Investment Visa Programmes US investment programmes EB-5 investment visas The EB-5 Visa Programme allows a person and his or her immediate family to obtain a Green Card (live permanently in the USA)

More information

Response to Notice of Intent to Terminate Regional Center File No South Dakota Regional Center Dear Officer:

Response to Notice of Intent to Terminate Regional Center File No South Dakota Regional Center Dear Officer: 1800 REPUBLIC CENTRE 633 CHESTNUT STREET CHATTANOOGA, TENNESSEE 37450 PHONE: 423.756.2010 FAX: 423.756.3447 www.bakerdonelson.com ROBERT C. DIVINE Direct Dial: (423) 752-4416 Direct Fax: (423) 752-9533

More information

W. DAVID ZITZKAT ATTORNEY AT LAW

W. DAVID ZITZKAT ATTORNEY AT LAW W. David Zitzkat david@zitzkat.com W. DAVID ZITZKAT ATTORNEY AT LAW PRACTICING EXCLUSIVELY IN IMMIGRATION LAW SINCE 1981 111 SIMSBURY ROAD, STE. 9 AVON, CONNECTICUT 06001-3763 PHONE: (860) 404-2333 FAX:

More information

EB5 Visa Green Card... Immigration Through Investment

EB5 Visa Green Card... Immigration Through Investment EB-5 VISA PROCESS EB5 Visa Green Card... Immigration Through Investment F.A.Q.'s - FREQUENTLY ASKED QUESTIONS What are the benefits of investing in Regional Center projects? Investing in an approved project

More information

U.S. Department of Justice Immigration and Naturalization Service HQADN 70/ February 14, 2003

U.S. Department of Justice Immigration and Naturalization Service HQADN 70/ February 14, 2003 U.S. Department of Justice Immigration and Naturalization Service HQADN 70/6.1.1 Office of the Executive Associate Commissioner 425 I Street NW Washington, DC 20536 February 14, 2003 MEMORANDUM FOR REGIONAL

More information

EB-5 Program February 2011 P R E S E N T E D B Y : www.hackleyrobertson.com U.S. Employment-Based Immigration 1. First Preference: Priority Workers (EB-1) 2. Second Preference: Advanced Degree and Professionals

More information

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. EB5 Capital California Regional Center

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. EB5 Capital California Regional Center U.S. Citizenship and Immigration Services Immigrant Investor Program Washington, DC 20529 April 7, 2014 Angelique Brunner One Bush Street Suite 1150 San Francisco CA 94104 Application: Applicant(s): Re:

More information

ο The interplay between concurrent filing of I-140 and I-485 petitions and the I-140 portability provision in AC21;

ο The interplay between concurrent filing of I-140 and I-485 petitions and the I-140 portability provision in AC21; Analysis of the New AC21 USCIS Interpretive Memorandum by Greg Siskind USCIS has released a May 12, 2005 memorandum interpreting a number of important provisions from AC21, the immigration law that created

More information

UNITED STATES OF AMERICA EB-5 IMMIGRANT INVESTOR PROGRAM EB-5 INVEST WISELY. IMMIGRATE EASILY.

UNITED STATES OF AMERICA EB-5 IMMIGRANT INVESTOR PROGRAM EB-5 INVEST WISELY. IMMIGRATE EASILY. UNITED STATES OF AMERICA EB-5 IMMIGRANT INVESTOR PROGRAM EB-5 INVEST WISELY. IMMIGRATE EASILY. 1 WHO WE ARE? Chicagoland Foreign Investment Group, LLC (CFIG) is a designated United States Citizenship and

More information

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. EB5 Capital DC Regional Center RCW / ID

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. EB5 Capital DC Regional Center RCW / ID U.S. Citizenship and Immigration Services Immigrant Investor Program 20 Massachusetts Avenue Mailstop 2235 Washington, DC 20529 June 11, 2014 Angelique G. Brunner One Bush Street, Suite 1150 San Francisco,

More information

March 4, Investor Conference

March 4, Investor Conference March 4, 2014 Investor Conference Disclaimer This Investor Presentation is provided for your general information and convenience only, is current only as of its date and does not constitute an offer to

More information

ACCESS TO CAPITAL THROUGH FOREIGN INVESTMENT

ACCESS TO CAPITAL THROUGH FOREIGN INVESTMENT ACCESS TO CAPITAL THROUGH FOREIGN INVESTMENT The Global Marketplace at your Doorstep. NVEB-5 s - Administrator Lynn Beteag Experienced Corporate Executive Industries Petroleum Banking Insurance EB-5 IS

More information

EB-5 Immigrant Investor Program Frequently Asked Questions (08/2017)

EB-5 Immigrant Investor Program Frequently Asked Questions (08/2017) EB-5 Immigrant Investor Program Frequently Asked Questions (08/2017) 1. EB-5 Visas Issued to the Top 5 Countries for FY-2015 to FY-2017: FY-2017* C5 T5 I5 R5 Total China Mainland born 165 256 6,278 11

More information

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program U.S. Citizenship and Immigration Services Immigrant Investor Program Washington, DC 20529 February 26, 2014 Sean Runnels 74040 Hwy 111, #210 Palm Desert, CA 92260 Application: Applicant(s): Form I-924,

More information

JON-MARC LARUE ZITZKAT ATTORNEY AT LAW

JON-MARC LARUE ZITZKAT ATTORNEY AT LAW Jon-Marc LaRue Zitzkat jonmarc@zitzkat.com JON-MARC LARUE ZITZKAT ATTORNEY AT LAW 111 SIMSBURY ROAD, STE. 9 AVON, CONNECTICUT 06001-3763 PHONE: (860) 404-2333 FAX: (860) 404-5542 WWW.ZITZKAT.COM I-140

More information

USCIS Foreign Trader, Investor and Regional Center Program (FTIRCP)

USCIS Foreign Trader, Investor and Regional Center Program (FTIRCP) USCIS Foreign Trader, Investor and Regional Center Program (FTIRCP) EXECUTIVE SUMMARY FUNCTIONS The U.S. Citizenship and Immigration Service s (USCIS) Foreign Trader, Investor and Regional Center Program

More information

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. EB5 Capital- Oregon Regional Center

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. EB5 Capital- Oregon Regional Center U.S. Citizenship and Immigration Services Immigrant Investor Program Mailstop 2235 Washington, DC 20529 November 3, 2015 Angela G. Brunner 6106 Macarthur Blvd, Suite 104 Bethesda, MD 20816 Application:

More information

Revisions to Adjudicator s Field Manual (AFM) Chapters 21.2(e)(4)(C) and 37.4 (AFM Update AD06-21)

Revisions to Adjudicator s Field Manual (AFM) Chapters 21.2(e)(4)(C) and 37.4 (AFM Update AD06-21) 20 Massachusetts Avenue, N.W. Washington, D.C. 20529 HQ 70/6.1.3 (CSPA Section 6, Opting-Out) HQ 70/8.1 (Form I-539, V Visas) AFM Update AD06-21 To: SERVICE CENTER DIRECTORS NATIONAL BENEFITS CENTER DIRECTOR

More information

ALC Project # 68 Liberty Park Cape Coral, Florida

ALC Project # 68 Liberty Park Cape Coral, Florida Project Proposal ALC Project # 68 Liberty Park Cape Coral, Florida PACE Loan & EB-5 1321 NE 24th Avenue Cape Coral, FL 33909 Prepared by: American Lending Center A USCIS-Designated EB-5 Regional Center

More information

Citigroup Investor Conference October 2010

Citigroup Investor Conference October 2010 Citigroup Investor Conference October 2010 Disclaimer Important information This presentation ti has been prepared in good faith, but no representation ti or warranty, express or implied, is made as to

More information

TABLE OF CONTENTS CHAPTER

TABLE OF CONTENTS CHAPTER TABLE OF CONTENTS CHAPTER 1... 7 OVERVIEW OF PROVISIONAL WAIVER ADJUDICATION... 7 Scope of This Book... 7 Purpose of the Provisional Waiver... 8 Eligibility for Provisional Waiver... 8 Basic Eligibility

More information

Form I-924, Application for Regional Center Under the Immigrant Investor Pilot Program

Form I-924, Application for Regional Center Under the Immigrant Investor Pilot Program U.S. Citizenship and Immigration Services Immigrant Investor Program Washington, DC 20529 8/16/16 Ginny Fang C/O Golden Gate Global (formerly San Francisco Bay Area Regional Center) 1 Sansome St., Suite

More information

Parques Reunidos Corporate Presentation March 2016

Parques Reunidos Corporate Presentation March 2016 Parques Reunidos Corporate Presentation March 216 Disclaimer The information contained in this presentation (the Presentation ), including but not limited to forward-looking statements, is provided as

More information

The Florida EB-5 Investments, LLC shall have a geographic scope which includes the entire State of Florida.

The Florida EB-5 Investments, LLC shall have a geographic scope which includes the entire State of Florida. U.S. Department of Homeland Security 24000 Avila Road, 2 nd Floor Laguna Niguel, CA 92677 u.s. Citizenship and Immigration Services July 15, 2010 Walter Cummins, Jr. Florida EB-5 Investments, lic 125 Spring

More information

Member Analysis: USCIS Publishes Updated Policy on Regional Center Issues of Geography and Material Change

Member Analysis: USCIS Publishes Updated Policy on Regional Center Issues of Geography and Material Change Member Analysis: USCIS Publishes Updated Policy on Regional Center Issues of Geography and Material Change by Robert Divine, Shareholder, Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. and Kathleen

More information

This attorney-client retainer agreement (hereafter referred as Agreement ) is entered into by and. (your name as it appears on passport) (hereafter

This attorney-client retainer agreement (hereafter referred as Agreement ) is entered into by and. (your name as it appears on passport) (hereafter Attorney-Client Retainer Agreement This attorney-client retainer agreement (hereafter referred as Agreement ) is entered into by and between (your name as it appears on passport) (hereafter referred as

More information

Concentrating EB-5 5 Investment Impact-Creating and Representing Regional Centers

Concentrating EB-5 5 Investment Impact-Creating and Representing Regional Centers Concentrating EB-5 5 Investment Impact-Creating and Representing Regional Centers David M. Morris (DL), Washington, DC Robert C. Divine, Chattanooga, TN Linda W. Lau, South Pasadena, CA Stephen Yale-Loehr,

More information

National Interest Waiver

National Interest Waiver National Interest Waiver EB2-NIW Application Process 1. I-140 Application Reference letters, Evidence, Fee and Check list 2. I-485 Application 3. Optional forms EAD, Advanced Parole applications www.greencardforphd.com

More information

NOID in EB-5 Case Reveals USCIS Is Reviewing Data from Other Agencies to Check for Inconsistencies

NOID in EB-5 Case Reveals USCIS Is Reviewing Data from Other Agencies to Check for Inconsistencies NOID in EB-5 Case Reveals USCIS Is Reviewing Data from Other Agencies to Check for Inconsistencies USCIS has warned that it will look more closely at representations made by EB-5 petitioners on Form I-526,

More information

DHS Questions & Answers from CIS Ombudsman's Teleconferences

DHS Questions & Answers from CIS Ombudsman's Teleconferences Page 1 of 7 Questions & Answers from CIS Ombudsman's Teleconferences Q&As Discussed by CIS Ombudsman Based on E-mails Received Questions Received after CIS Ombudsman's Teleconference: "USCIS Receipting

More information

Parques Reunidos Expands to Australia with the Acquisition of Wet n Wild Sydney July 2018

Parques Reunidos Expands to Australia with the Acquisition of Wet n Wild Sydney July 2018 Parques Reunidos Expands to Australia with the Acquisition of Wet n Wild Sydney July 2018 Disclaimer This document does not constitute or form part of any purchase, sales or exchange offer, nor is it an

More information

This attorney-client retainer agreement (hereafter referred as Agreement ) is entered into by. between (your name as it appears on passport)

This attorney-client retainer agreement (hereafter referred as Agreement ) is entered into by. between (your name as it appears on passport) Attorney-Client Retainer Agreement This attorney-client retainer agreement (hereafter referred as Agreement ) is entered into by and between (your name as it appears on passport) (hereafter referred as

More information

The University of California. Change of Status to F-1 or J-1 (for Students)

The University of California. Change of Status to F-1 or J-1 (for Students) The University of California Change of Status to F-1 or J-1 (for Students) About This Guide The purpose of this guide is to provide general information about changing to F-1, or J-1, student nonimmigrant

More information

GATWICK AIRPORT LIMITED

GATWICK AIRPORT LIMITED GATWICK AIRPORT LIMITED Investor briefing CAA Q6 Final Proposals 7 October 2013 AGENDA Introduction Airport Commitments o Price o Service o Other terms CAA licence & monitoring, underpinning the Airport

More information

AILA InfoNet Doc. No (Posted 2/7/13)

AILA InfoNet Doc. No (Posted 2/7/13) Overview This presentation will cover three different types of humanitarian benefits related to the I-130, Petition for Alien Relative. Conversion to I-360 for Surviving Spouses Section 204(l) of the Immigration

More information

Presenting a New World of Opportunity EB-5 Visa Program in South Florida

Presenting a New World of Opportunity EB-5 Visa Program in South Florida Presenting a New World of Opportunity EB-5 Visa Program in South Florida Investment in a USCIS designated Regional Center 100% success rate on all previous I-526 petitions Project offerings qualify for

More information

May 25, SUBJECT: Public Law , Adjustment of Status for certain Syrian nationals.

May 25, SUBJECT: Public Law , Adjustment of Status for certain Syrian nationals. U.S. Department of Justice Immigration and Naturalization Service HQPGM 70/23.1 425 I Street NW Washington, DC 20536 May 25, 2001 MEMORANDUM FOR REGIONAL DIRECTORS FROM: Michael A. Pearson /s/ Executive

More information

SKYRISE MIAMI S EB-5 ADVANTAGE

SKYRISE MIAMI S EB-5 ADVANTAGE SKYRISE MIAMI S EB-5 ADVANTAGE 1 USCIS PROJECT APPROVAL On September 22, 2014 USCIS issued its letter approving the SkyRise Miami project. This approval, sometimes called an Exemplar Approval, means that

More information

u.s. Citizenship Memorandum and Immigration.Services I. Purpose II. Background June 15,2009 Field Leadership TO:

u.s. Citizenship Memorandum and Immigration.Services I. Purpose II. Background June 15,2009 Field Leadership TO: U.S. Department ofhomeland Security U.S. Citizenship and Immigration Services Office ofdomestic Operations (MS-2110) Washington, DC 20529 u.s. Citizenship and Immigration.Services June 15,2009 Memorandum

More information

The Future of EB-5 in California

The Future of EB-5 in California The Future of EB-5 in California CALED 36 TH ANNUAL CONFERENCE South San Francisco Conference Center April 28, 2016 5/5/2016 Panel Presenters Barry Sedlik, President, California Business Ventures (Moderator)

More information

LAYOFFS / TERMINATION OF EMPLOYMENT FREQUENTLY ASKED QUESTIONS

LAYOFFS / TERMINATION OF EMPLOYMENT FREQUENTLY ASKED QUESTIONS The information contained in this FAQ memo is general in nature. It cannot be used in lieu of advice from an attorney familiar with immigration law. We encourage you to seek counsel from an attorney who

More information

Written Testimony of. Daniel J. Healy. Chief Executive Officer Civitas Capital Group

Written Testimony of. Daniel J. Healy. Chief Executive Officer Civitas Capital Group Written Testimony of Daniel J. Healy Chief Executive Officer Civitas Capital Group Hearing on The Investor Visa Program: Key to Creating American Jobs Before the Committee on the Judiciary Subcommittee

More information

Stephen Yale-Loehr, President Emeritus, IIUSA; Of Counsel, Miller Mayer, LLP; Adjunct Professor Immigration Law, Cornell University Robert C.

Stephen Yale-Loehr, President Emeritus, IIUSA; Of Counsel, Miller Mayer, LLP; Adjunct Professor Immigration Law, Cornell University Robert C. Stephen Yale-Loehr, President Emeritus, IIUSA; Of Counsel, Miller Mayer, LLP; Adjunct Professor Immigration Law, Cornell University Robert C. Divine, Vice President, IIUSA; Head of Immigration Practice,

More information

and Immigration U.S. Citizenship Services * This page is intentionally left blank. *

and Immigration U.S. Citizenship Services * This page is intentionally left blank. * U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Immigrant Investor Program Mailstop 2235 Washington, DC 20529 U.S. Citizenship and Immigration Services Mr. James Lavigne

More information

Half Year F1 Results. November 4, 2015

Half Year F1 Results. November 4, 2015 Half Year F1 Results November 4, 2015 F17 Q1 Results 20 JULY 2016 Q1 BUSINESS HIGHLIGHTS Passenger growth of 18% to 5.8m pax on 17% seat growth Record underlying profit of 38.6m (+14%) despite Easter effect

More information

GRENADA S NEWEST 5-STAR RESORT EXPERIENCE PURCHASERS ARE ELIGIBLE FOR CITIZENSHIP BY INVESTMENT

GRENADA S NEWEST 5-STAR RESORT EXPERIENCE PURCHASERS ARE ELIGIBLE FOR CITIZENSHIP BY INVESTMENT KAW ANA BAY GRENADA GRENADA S NEWEST 5-STAR RESORT EXPERIENCE PURCHASERS ARE ELIGIBLE FOR CITIZENSHIP BY INVESTMENT For further information please call 1 473 409 2500 or email us at info@kawanabay.com

More information

Revenue Recognition Implementation Issue 2.11 NOTICE

Revenue Recognition Implementation Issue 2.11 NOTICE NOTICE DISCLAIMER. This document has been compiled by the IATA Industry Accounting Working Group (IAWG), which consists of senior finance representatives from IATA member airlines. This working group s

More information

U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Washington, DC 20529

U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Washington, DC 20529 U.S. Department of Homeland Security U.S. Citizenship and Immigration Services Washington, DC 20529 HQ DOMO 70/6.1 AFM Update AD07-04 Memorandum TO: Field Leadership FROM: Donald Neufeld /s/ Acting Associate

More information

U.S. Department of Justice Immigration and Naturalization Service

U.S. Department of Justice Immigration and Naturalization Service U.S. Department of Justice Immigration and Naturalization Service HQ 70/23.1P HQ 70/8P Office of the Executive Associate Commissioner 425 I Street NW Washington, DC 20536 JUN 10 1999 MEMORANDUM FOR FROM:

More information

This attorney-client retainer agreement (hereafter referred as "Agreement") is entered

This attorney-client retainer agreement (hereafter referred as Agreement) is entered Attorney-Client Retainer Agreement This attorney-client retainer agreement (hereafter referred as "Agreement") is entered into by and between (your name as it appears on passport) (hereafter referred as

More information

UPDATE ON PROVISIONAL WAIVERS FOR UNLAWFUL PRESENCE

UPDATE ON PROVISIONAL WAIVERS FOR UNLAWFUL PRESENCE UPDATE ON PROVISIONAL WAIVERS FOR UNLAWFUL PRESENCE Our Presenters Jack Holmgren, Field Service Coordinator Center for Citizenship and Immigrant Communities Charles Wheeler, Director Susan Schreiber, Managing

More information

Frequently Asked Questions

Frequently Asked Questions Frequently Asked Questions Concurrent Filing Q: What Is Concurrent Filing? A: Persons seeking to immigrate to the United States as employment-based immigrants must complete two separate processes in order

More information

AIRCRAFT SALES & ACQUISITIONS

AIRCRAFT SALES & ACQUISITIONS AIRCRAFT SALES & ACQUISITIONS www.duncanaviation.aero/aircraftsales +1 402.475.2611 Team Mission Statement To serve as leaders, live a balanced life, and apply ethical principles to make a significant

More information

JAL Group Announces its FY Medium-Term Business Plan

JAL Group Announces its FY Medium-Term Business Plan JAL Group Announces its FY2006-2010 Medium-Term Business Plan -Mobilize the Group s Strengths to Regain Trust - Tokyo, Thursday March 2, 2006: The JAL Group today announced its medium-term business plan

More information

Office of Public Engagement United States Citizenship and Immigration Services 20 Massachusetts Ave. NW Washington, DC 20529

Office of Public Engagement United States Citizenship and Immigration Services 20 Massachusetts Ave. NW Washington, DC 20529 February 14, 2012 Office of Public Engagement United States Citizenship and Immigration Services 20 Massachusetts Ave. NW Washington, DC 20529 Via e-mail: public.engagement@dhs.gov RE: Comments on USCIS

More information

Below are tips to ensure that your Form I-140 petition is accepted for processing:

Below are tips to ensure that your Form I-140 petition is accepted for processing: Background: The Form I-140, Immigrant Petition for Alien Worker, is used to petition U.S. Citizenship and Immigration Services (USCIS) to classify an alien beneficiary as eligible for an immigrant visa

More information

AILA InfoNet Doc. No (Posted 9/27/11)

AILA InfoNet Doc. No (Posted 9/27/11) Overview This presentation will cover three different types of humanitarian benefits related to the I-130, Petition for Alien Relative. Conversion to I-360 for Surviving Spouses Section 204(l) of the Immigration

More information

Offering Memorandum. 142 and 144 Old Town : : Argyle, TX OFFICE INVESTMENT OPPORTUNITY : : DENTON COUNTY. Exclusively Offered by:

Offering Memorandum. 142 and 144 Old Town : : Argyle, TX OFFICE INVESTMENT OPPORTUNITY : : DENTON COUNTY. Exclusively Offered by: Offering Memorandum 142 and 144 Old Town : : Argyle, TX 76226 OFFICE INVESTMENT OPPORTUNITY : : DENTON COUNTY 6,725 SF : : $1,740,000 : : 7.0% CAP RATE Exclusively Offered by: Steve Shrum shrum@glaciercommercial.com

More information

EB-5 Visas: Will We Ever Discuss Merit- Based Immigration?

EB-5 Visas: Will We Ever Discuss Merit- Based Immigration? Analysis EB-5 Visas: Will We Ever Discuss Merit- Based Immigration? The EB-5 or investor visa is one of several business-related visas that may be used as avenues leading to legal permanent residence in

More information

o Violence Against Women and Department of Justice Reauthorization Act of 2005 (VAWA 2005), Public Law No , 119 Stat.

o Violence Against Women and Department of Justice Reauthorization Act of 2005 (VAWA 2005), Public Law No , 119 Stat. INTERIM MEMO FOR COMMENT Posted: 03-08-2011 Comment period ends: 03-22-2011 This memo is in effect until further notice. U.S. Citizenship and Immigration Services Office of the Director (MS 2000) Washington,

More information

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. Northeast Regional Center, Inc. RCW / ID

Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program. Northeast Regional Center, Inc. RCW / ID U.S. Citizenship and Immigration Services Immigrant Investor Program Mailstop 2235 Washington, DC 20529 Date: 07/21/2014 Jeffrey Campion 1675 Market St. #211 Weston, FL 33326 Application: Applicant(s):

More information

Industrial Market Report

Industrial Market Report CLIENT FOCUSED. RESULTS DRIVEN. Lubbock Industrial Map Statistics The Lubbock industrial market continues to expand Southwest with the majority of new construction being in this sector followed by the

More information

CLUE: HOW TO NAVIGATE EMPLOYMENT BASED IMMIGRATION- PERM-BASED I-140 PETITIONS

CLUE: HOW TO NAVIGATE EMPLOYMENT BASED IMMIGRATION- PERM-BASED I-140 PETITIONS CLUE: HOW TO NAVIGATE EMPLOYMENT BASED IMMIGRATION- PERM-BASED I-140 PETITIONS MODERATOR: Cora Tekach PANELISTS: Sonal Verma Becki Young Khorzad Mehta Employer-Based Immigration Petitions Requiring PERM

More information

Win-win-win: LANXESS sells stake in Rubber Good for LANXESS, good for ARLANXEO, good for Saudi Aramco

Win-win-win: LANXESS sells stake in Rubber Good for LANXESS, good for ARLANXEO, good for Saudi Aramco Win-win-win: LANXESS sells stake in Rubber Good for LANXESS, good for ARLANXEO, good for Saudi Aramco Matthias Zachert, CEO Cologne, 8 th August 2018 Safe harbor statement The information included in this

More information

PRIVATE AIRCRAFT Ownership, Fractional, Jet Card or Charter?

PRIVATE AIRCRAFT Ownership, Fractional, Jet Card or Charter? PRIVATE AIRCRAFT Ownership, Fractional, Jet Card or Charter? Brought to you courtesy of: Aviation Management Systems TABLE OF CONTENTS Introduction 3 Enjoying Private Aviation 3 Aircraft Ownership 4 Fractional

More information

DEPARTMENT OF HOMELAND SECURITY. U.S. Citizenship and Immigration Services. CIS No ; DHS Docket No. USCIS

DEPARTMENT OF HOMELAND SECURITY. U.S. Citizenship and Immigration Services. CIS No ; DHS Docket No. USCIS This document is scheduled to be published in the Federal Register on 12/18/2014 and available online at http://federalregister.gov/a/2014-29533, and on FDsys.gov DEPARTMENT OF HOMELAND SECURITY U.S. Citizenship

More information

The Economic Contribution of the Qantas Group to Australia

The Economic Contribution of the Qantas Group to Australia The Economic Contribution of the Qantas Group to Australia Deloitte Access Economics November 2015 Introduction Deloitte Access Economics was engaged by the Qantas Group to undertake an economic study

More information

Significance of the October 2005 Retrogression of Permanent Resident Visa Numbers for Chinese and Indian Employees

Significance of the October 2005 Retrogression of Permanent Resident Visa Numbers for Chinese and Indian Employees P R O F E S S I O N A L N E T W O R K S International Scholar Advising Significance of the October 2005 Retrogression of Permanent Resident Visa Numbers for Chinese and Indian Employees Helene Robertson,

More information

WE KNOW HOSPITALITY CRESCENT HOTELS & RESORTS:

WE KNOW HOSPITALITY CRESCENT HOTELS & RESORTS: CRESCENT HOTELS & RESORTS: WE KNOW HOSPITALITY Crescent Hotels & Resorts is known as North America s premier hotel management company. We are committed to ensuring the financial goals of your asset exceed

More information

An Incentives Guide to BUSINESS IN NAGOYA

An Incentives Guide to BUSINESS IN NAGOYA An Incentives Guide to BUSINESS IN NAGOYA TABLE OF CONTENTS 01 A. REGIONAL OVERVIEW 02 B. LOGISTICS & INFRASTRUCTURE 03 C. INDUSTRIAL INFORMATION 04 D. BUSINESS INCENTIVES 05 E. SUBSIDY PROGRAMS 10 F.

More information

AMERICAN AIRLINES GROUP REPORTS DECEMBER TRAFFIC RESULTS

AMERICAN AIRLINES GROUP REPORTS DECEMBER TRAFFIC RESULTS Corporate Communications 817-967-1577 mediarelations@aa.com Investor Relations 817-931-3423 investor.relations@aa.com FOR RELEASE: Monday, AMERICAN AIRLINES GROUP REPORTS DECEMBER TRAFFIC RESULTS FORT

More information

SUBJECT: Extension of Status for T and U Nonimmigrants (Corrected and Reissued)

SUBJECT: Extension of Status for T and U Nonimmigrants (Corrected and Reissued) U.S. Citizenship and Immigration Services Office of the Director (MS 2000) Washington, DC 20529-2000 October 4, 2016 PM-602-0032.2 Policy Memorandum SUBJECT: Extension of Status for T and U Nonimmigrants

More information

Saudi Aramco and LANXESS to form a global synthetic rubber powerhouse. Matthias Zachert, CEO Michael Pontzen, CFO

Saudi Aramco and LANXESS to form a global synthetic rubber powerhouse. Matthias Zachert, CEO Michael Pontzen, CFO Saudi Aramco and LANXESS to form a global synthetic rubber powerhouse Matthias Zachert, CEO Michael Pontzen, CFO Safe harbor statement The information included in this presentation is being provided for

More information

Aloft - Element. By Marriott & starwood Hotel. SeaWorld Orlando, Florida

Aloft - Element. By Marriott & starwood Hotel. SeaWorld Orlando, Florida Aloft - Element By Marriott & starwood Hotel SeaWorld Orlando, Florida CONFIDENTIALITY AND DISCLAIMER The potential investments identified herein, if available, would be available only to an accredited

More information

ABX. Holdings, Inc. BB&T Transportation Conference. February 2008

ABX. Holdings, Inc. BB&T Transportation Conference. February 2008 ABX Holdings, Inc. BB&T Transportation Conference February 2008 1 Safe Harbor Statement Except for historical information contained herein, the matters discussed in this presentation contain forward-looking

More information

BLOCKFARM COIN(BKC) A Smart Solution of Cloudmining. Be with Next Crypto Revolution of Mining. Whitepaper and Roadmap

BLOCKFARM COIN(BKC) A Smart Solution of Cloudmining. Be with Next Crypto Revolution of Mining. Whitepaper and Roadmap support@blockfarmcoin.io Updated: 20th March, 2018 BLOCKFARM COIN(BKC) A Smart Solution of Cloudmining. Be with Next Crypto Revolution of Mining. Whitepaper and Roadmap ICO Start March 2018 Contents Introduction

More information

State & Local Policies

State & Local Policies IDEAS THAT INNOVATE State & Local Policies State & Local Government-Supported Eb-5 Investor Visa Regional Centers 1 State & Local Government- Supported EB-5 Investor Visa Regional Centers Policy Connecting

More information

SUBJECT: Implementation of the Special Immigrant Juvenile Perez-Olano Settlement Agreement

SUBJECT: Implementation of the Special Immigrant Juvenile Perez-Olano Settlement Agreement U.S. Citizenship and Immigration Services Office of the Director (MS 2000) Washington, DC 20529-2000 April 4, 2011 PM-602-0034 Policy Memorandum SUBJECT: Implementation of the Special Immigrant Juvenile

More information

The Changing Face of the US Immigrant Investment Visa (EB-5)

The Changing Face of the US Immigrant Investment Visa (EB-5) The Changing Face of the US Immigrant Investment Visa (EB-5) by Mona Shah, Esq. GA JAH ANNUAL REPORT 2015 # Fact #1 It allows a person and his or her immediate family to obtain a Green Card by investing

More information

2016 New York EB-5 & Investment Immigration Convention

2016 New York EB-5 & Investment Immigration Convention 2016 New York EB-5 & Investment Immigration Convention Putting Together an Approvable EB-5 Project Daniel Lundy, Klasko Immigration Law Partners, LLP Jeff Carr, Economic & Policy Resources, Inc. Kevin

More information

CEMEX, S.A.B. de C.V.

CEMEX, S.A.B. de C.V. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month

More information

Operating lease of 50 new MC aircraft. Annual General Meeting of Shareholders Moscow 25 June 2018

Operating lease of 50 new MC aircraft. Annual General Meeting of Shareholders Moscow 25 June 2018 Operating lease of 50 new MC-21-300 aircraft Annual General Meeting of Shareholders Moscow 25 June 2018 Disclaimer This document has been prepared by PJSC Aeroflot (the Company ). By attending the meeting

More information

SYDNEY OPERA HOUSE. Artwork: Dreaming Sisters 2011 by Mary Smith. Copyright Mary Smith & Weave Arts Centre

SYDNEY OPERA HOUSE. Artwork: Dreaming Sisters 2011 by Mary Smith. Copyright Mary Smith & Weave Arts Centre SYDNEY OPERA HOUSE reconciliation action plan Artwork: Dreaming Sisters 2011 by Mary Smith. Copyright Mary Smith & Weave Arts Centre SYDNEY OPERA HOUSE reconciliation action plan CONTENTS introduction

More information

STRATEGY OF DEVELOPMENT 2020 OF THE CCI SYSTEM IN UKRAINE

STRATEGY OF DEVELOPMENT 2020 OF THE CCI SYSTEM IN UKRAINE STRATEGY OF DEVELOPMENT 2020 OF THE CCI SYSTEM IN UKRAINE CONTENTS 1. Preconditions of formation of the Strategy of development of the CCI system...4 2. Conceptual grounds of the Strategy...5 3. Mission,

More information

USCIS Evicts Tenant Occupancy Job Counting from EB-5

USCIS Evicts Tenant Occupancy Job Counting from EB-5 USCIS Evicts Tenant Occupancy Job Counting from EB-5 by Robert C. Divine, Baker Donelson Bearman, Caldwell & Berkowitz, PC On May 15, 2018, USCIS suddenly sent out to stakeholders the email message below,

More information

EB-5 Immigrant Investor Program Stakeholder Meeting Washington, DC June 16, 2010

EB-5 Immigrant Investor Program Stakeholder Meeting Washington, DC June 16, 2010 EB-5 Immigrant Investor Program Stakeholder Meeting Washington, DC June 16, 2010 I. Introductions 2 EB-5 Stakeholder Meeting Presentation This presentation is intended to provide a guide for discussion

More information

Fairfield Inn & Suites by Marriott Development

Fairfield Inn & Suites by Marriott Development A UNIQUE EXEMPLAR EB-5 REGIONAL CENTER PROJECT EB-5 Rohnert Park, CA Fairfield Inn & Suites by Marriott Development Disclaimer: The information included herein is for informational purposes only and is

More information