Overseas Funding (EB-5 & FDI) Workshops
How to bring Overseas Capital & Funding to your U.S. Development Projects through the EB-5 Visa Program and other sources of Foreign Direct Investment (FDI)
Speakers
Managing Director, USAdvisors.org
Michael Gibson
- USAdvisors.org is the source for news, projects and information about EB-5 Regional Centers and their investment projects.
- Associated With:
- USAdvisors.org
- Practice Areas:
- EB-5 Project Research, Due Diligence & Analysis, Financial Analysis, Mathematical Financial Analysis, FINRA Registered Investment Advisor
- Languages:
- English, French, Spanish
Economist
Dr. Scott W. Barnhart
- Associated With:
- Florida Atlantic Univeristy and Barnhart Economic Services
- Practice Areas:
- Financial Analysis, Economist
- Languages:
- English
Advisor
Yuzhou (Echo) Wu
- Practice Areas:
- EB-5 Project Research, Due Diligence & Analysis, Financial Analysis, Business Plan Development, Business Valuation
- Languages:
- English, Chinese (Mandarin)
Attorney
Boyd Campbell
- Boyd F Campbell LLC has provided immigration law services in Montgomery, Alabama, since 1988. The firm advises its clients concerning E-2 visa investments and trade and has increasingly been involved with the EB-5 Program during the past four...
- Associated With:
- Boyd F Campbell LLC
- Practice Areas:
- Immigration, Nationality and Consular Law, Experienced EB-5 Attorney, EB-5 Regional Center Application Submission Provider
- Languages:
- English
Attorney
Taher Kameli
- Associated With:
- Law Offices of Kameli & Associates
- Practice Areas:
- Business/Corporate, Criminal Defense, Immigration, Nationality and Consular Law, EB-5 Regional Center Application Submission Provider, Experienced EB-5 Attorney
- Languages:
- English, Farsi
Attorney
Robert P. Gaffney
- Associated With:
- Law Offices of Robert P. Gaffney
- Practice Areas:
- Immigration, Nationality and Consular Law, Experienced EB-5 Attorney, EB-5 Regional Center Application Submission Provider
- Languages:
- English, Chinese (Mandarin)
Indian Attorney
Prashant Ajmera
- Associated With:
- Indian Law firm of Prashant Ajmera & Associates
- Practice Areas:
- Immigration, Nationality and Consular Law
- Languages:
- Gujarati, Hindi, English
Of Counsel
Kate Kalmykov
- Associated With:
- Greenberg Traurig, LLP
- Practice Areas:
- Immigration, Nationality and Consular Law, Experienced EB-5 Attorney, EB-5 Regional Center Application Submission Provider, EB-1 Immigration Expert
- Languages:
- English, Russian
Attorney
Laura Danielson
- At Fredrikson & Byron, we’ve built a reputation as the firm “where law and business meet” by bringing business acumen and entrepreneurial thinking to our work with clients, and by operating as business advisors and strategic partners...
- Associated With:
- Fredrikson & Byron, P.A.
- Practice Areas:
- Immigration, Nationality and Consular Law
- Languages:
- English
Attorney
Jennifer Hermansky
- Jennifer A. Hermansky (Jen), an Associate in the Firm’s Philadelphia office, focuses her practice on both employment-based and family-based immigration.
- Associated With:
- Klasko, Rulon, Stock & Seltzer, LLP
Attorney
Michael G. Homeier
- Homeier & Law, P.C. is a law firm devoted exclusively to corporate and business transactional law, including securities. Homeier & Law, P.C. represents a broad variety of clients, both domestically and internationally, from established and...
- Associated With:
- Homeier & Law, P.C.
- Practice Areas:
- Banking, Business/Corporate, Closely Held Business, Corporate Governance & Compliance, Mergers & Acquisitions, Non-Profit, Real Estate, Securities & Corporate Finance, Experienced EB-5 Attorney, EB-5 Regional Center Application Submission Provider
- Languages:
- English
Attorney
Ed Beshara
- Associated With:
- Beshara P.A. & Live2U Migration Seminars
- Practice Areas:
- Immigration, Nationality and Consular Law, Experienced EB-5 Attorney, EB-5 Regional Center Application Submission Provider, EB-1 Immigration Expert
- Languages:
- English
Principal Attorney at Rahbaran PLLC, an EB-5 Law Firm
Reza Rahbaran
- Based in Washington D.C., Rahbaran LLC is focused exclusively on EB-5 law and OFAC applications. Our team of Farsi, Russian, French and English speaking staff, makes the firm truly multi-lingual. Rahbaran LLC is a national service provider with associative...
- Associated With:
- Rahbaran LLC
- Practice Areas:
- Immigration, Nationality and Consular Law, Experienced EB-5 Attorney, EB-5 Regional Center Application Submission Provider, Government Relations
- Languages:
- English, French, Farsi
Attorney
Clem Turner
- Homeier & Law, P.C. is a law firm devoted exclusively to corporate and business transactional law, including securities. Homeier & Law, P.C. represents a broad variety of clients, both domestically and internationally, from established and...
- Associated With:
- Homeier & Law, P.C.
- Practice Areas:
- Business/Corporate, Corporate Governance & Compliance, Securities & Corporate Finance, Experienced EB-5 Attorney
Attorney
John Roth
- Associated With:
- Roth Immigration Law Firm
- Practice Areas:
- Appellate, Immigration, Nationality and Consular Law
- Languages:
- English
Attorney
Cletus M. Weber
- Associated With:
- Peng & Weber
- Practice Areas:
- Immigration, Nationality and Consular Law
- Languages:
- English
Attorney
Laura Reiff
- Greenberg Traurig, LLP is an international, full-service law firm with approximately 1800 attorneys serving clients from 34 offices in the United States, Latin America, Europe, the Middle East and Asia. In the U.S., the firm has more offices than any other...
- Associated With:
- Greenberg Traurig
- Practice Areas:
- Collaborative Law, Immigration, Nationality and Consular Law, Securities & Corporate Finance
President
Angelique Brunner
- With over 6 years in the industry and four projects across multiple Regional Centers, Angelique Brunner l is an industry leader among a small group of EB5 veterans. Ms. Brunner co-owns the DC Regional Center in Washington, D.C., and is President of...
- Associated With:
- Pettles Group
President
Jeff Carr
- EPR is an applied economics firm with extenisve experience in EB-5 program. Our firm has completed more than 50 EB-5 program assignments, including: (1) economic and job creation imapct assessment analyses for EB-5 projects and the designation of new...
- Associated With:
- Economic & Policy Resources, Inc.
- Practice Areas:
- Economist
CEO of EB5 Super Market
John Li
- Associated With:
- EB5 Super Market
- Practice Areas:
- Investment Broker, EB-5 Marketing Consultant
- Languages:
- English, Chinese (Mandarin)
Dave Souders
- Associated With:
- Todd Associates
- Practice Areas:
- Insurance
- Languages:
- English
Steven Polivy
- Associated With:
- Akerman Senterfit
- Practice Areas:
- Tax Planning, Legal
Attorney
Susan Pilcher
- Associated With:
- Carroll Scribner, P.C.
Attorney
Ed Carroll
- About the Firm
- Associated With:
- Carroll Scribner, P.C.
Attorney
Joel Stewart
- Associated With:
- Fowler White Boggs
Anapoell
Steven Anapoell
- Associated With:
- Greenberg Traurig
Attorney
K. David Andersson
- Associated With:
- Cascadia
Tim Pipher
- Associated With:
- Commercial Production
CEO
Mark Stevens
- Associated With:
- MSCO
Susan Shoer
- Associated With:
- Creative Word & Image, Inc.
- Practice Areas:
- Marketing
- Languages:
- English
Michael Shoer
- Associated With:
- Creative Word & Image, Inc.
Alex Shoer
- Associated With:
- Creative Word & Image, Inc.
Attorney
Tom Raleigh
- Associated With:
- Akerman Senterfitt
Publisher
Sam Udani
- Associated With:
- ILW
Managing Member
Dave Maruca
- Associated With:
- Capital Placements LLC
- Languages:
- English
Attorney
James Goldsmith
- Associated With:
- Akerman Senterfitt
Attorney
Barbara Ruiz-Gonzalez
- Associated With:
- Akerman Senterfitt
CEO
Rodrigo Azpurua
- Associated With:
- Riviera Point Holdings
- Languages:
- English, Spanish
Board Member
Kathy Tsao
- Associated With:
- Asian Real Estate Association of America
Senior Advisor
Frederick Troncone
- Associated With:
- Department of Homeland Security Citizenship and Immigration Services (CIS) Ombundsman's Office
Managing Member
Doug Anacreonte
- Associated With:
- Capital Placements LLC
Attorney
Alan Pasternack
- Associated With:
- Kantor Taylor Nelson Boyd & Evatt PC
Principal
Philip Marshall
- Advantage Capital Partners is an innovative group of venture capital partnerships with more than $1 billion under management. Founded in 1992, the firm has grown to include offices in Missouri, Louisiana, New York, Texas, California, Illinois, Mississippi,...
- Associated With:
- Advantage Capital Partners
Managing Director
Steve Lux
- Associated With:
- Stonehenge Growth Capital
Partner
Verne Bragg
- T
- Associated With:
- Grant Thorton
Investment Banker
Lynn Allen
- Our clients often have the technology, know-how and human capital to nurture new businesses and commercialize technologies. Our mission is to help them leverage their networks and relationships into new assets and capital growth. We are highly-accomplished...
- Associated With:
- Capital Innovations Inc.
Attorney
Dawn M. Lurie
- Associated With:
- GreenbergTraurig
Daren Di Nicola
- Associated With:
- NES Financial
CEO
Vincent Molinari
- GATE Technologies, via its fully developed and easily customizable Global Alternative Trading Engine or “GATE platform”, is rapidly establishing what are expected to become the default marketplaces for numerous illiquid/alternative asset classes...
- Associated With:
- Gate Technologies
Editor, Securities Dealer
Dara Albright
- NowStreet Media is an advisory firm on the cutting-edge of capital formation enhancement. We pride ourselves on introducing new and innovative ways for companies to tap into the capital markets. Through our media, event production and consulting divisions,...
- Associated With:
- Now Street Media
Chairman, and Chief Executive Officer
David Weild
- Associated With:
- Capital Markets Advisory Partners
Founder, Partner
Lou Kerner
- Second Shares is a social media company that provides news, commentary, and Wall Street style analysis on the companies driving the social media revolution.
- Associated With:
- Second Shares
Chairman/CEO
Gene Massey
- Associated With:
- Media Shares
Founder and Portfolio Manager
Jason Jones
- HighStep Capital, an investment firm the finds and invests in innovation, with a particular focus on the impact of the Internet on business & society. HighStep Capital has two divisions, a public markets team the runs a global Internet focused...
- Associated With:
- High Step Capital
Advisory
John D'Agostino
- Associated With:
- KPMG Advisory
CPA, Managing Partner
Rich Salute
- The team of specialists comprising J.H. Cohn’s Private Equity Services Practice understands the unique needs and challenges of middle-market private equity firms, their M&A process, and the issues surrounding their portfolio companies. Our...
- Associated With:
- J.H. Cohn
Founder & Managing Partner
Philip Reicherz
- Founded in late 2009, Magnolia Ventures is primarily a seed-stage and early-stage venture capital fund. We invest in top entrepreneurial teams with great concepts, a need for advisory services and seed capital. We have a track record of advising successful...
- Associated With:
- Magnolia Ventures
Entrepreneur, Financial Technology, Alternative Investing
Joseph Omansky
- Associated With:
- Trusted Insight
Attorney
Elsie Hui Arias
- Stone & Grzegorek LLP was formed in 2005 by Lincoln Stone and Kathleen Grzegorek, two experienced immigration law practitioners who are certified as specialists in immigration law by the State Bar of California Board of Legal Specialization. Only a...
- Associated With:
- Stone & Grzegorek
Attorney
Genna Garver
- GT’s growth to 1800 lawyers and more than 30 locations is an example of the firm’s instincts for leveraging a changing marketplace. The need for lawyers to help clients navigate change continues to escalate. For GT, merging with...
- Associated With:
- Greenberg Traurig
Attorney
Robert C. Epstein
- GT’s growth to 1800 lawyers and more than 30 locations is an example of the firm’s instincts for leveraging a changing marketplace. The need for lawyers to help clients navigate change continues to escalate. For GT, merging with...
- Associated With:
- Greenberg Traurig
Attorney
Alejandro Cremades
- Celebrating more than 125 years of service, King & Spalding is an international law firm that represents a broad array of clients, including half of the Fortune Global 100, with 800 lawyers in 17 offices in the United States, Europe, the Middle East and...
- Associated With:
- King & Spaulding
Founder
Zak Cassady-Dorion
- Startup Exemption is the name Sherwood Neiss, Jason Best and Zak Cassady-Dorion created to describe their CrowdFund Investing (CFI)
- Associated With:
- Startup Exemption
Founder & CEO
Candace Klein
- SoMoLend is a super savvy company with patent-pending peer to peer lending technology. We leverage a patent-pending lending technology executed within a hyper-localized geographic scope (we know, super techy, but very cool).
- Associated With:
- SoMoLend
CEO & Co-Founder
Brian Meece
- RocketHub is a community for Creatives and Fuelers. RocketHub offers two distinct services: An innovative way to raise funds and awareness for creative ventures (Crowdfunding) The ability to submit your work to be selected for tangible creative...
- Associated With:
- RocketHub
Founder & CEO
Scott Purcell
- The Arctic Island crowdfunding platform will enable investors and job creators to come together using a wide variety of deal types. The service will also engage investors, entrepreneurs, media, service providers and other interested parties in a unique...
- Associated With:
- Arctic Island
Attorney
Steven Felsenstein
- Associated With:
- Greenberg Traurig
Attorney
Leon Fresco
- Throughout his time in the Senate, Chuck has made improving New York's economy his top priority, bringing affordable air service to Upstate New York and the Hudson Valley and delivering over $20 billion in aid to New York City following the attacks on...
- Associated With:
- United States Senate
Attorney
Bill Yates
- W R Yates & Associates Attorney in Stevensville, MD is a private company categorized under Immigration and Naturalization Consultants. Our records show it was established in 2005 and incorporated in Maryland.
- Associated With:
- W R Yates & Associates
Attorney
Steven Berman
- Greenberg Traurig, LLP is an international, full-service law firm with approximately 1800 attorneys serving clients from 34 offices in the United States, Latin America, Europe, the Middle East and Asia. In the U.S., the firm has more offices than any other...
- Associated With:
- Greenberg Traurig
Senior Vice President
Randel Johnson
- The U.S. Chamber of Commerce is the world’s largest business organization representing the interests of more than 3 million businesses of all sizes, sectors, and regions. Our members range from mom-and-pop shops and local chambers to leading industry...
- Associated With:
- U.S. Chamber of Commerce
Immigration Specialist
Diana Prak
- Greenberg Traurig, LLP is an international, full-service law firm with approximately 1800 attorneys serving clients from 34 offices in the United States, Latin America, Europe, the Middle East and Asia. In the U.S., the firm has more offices than any other...
- Associated With:
- Greenberg Traurig
Capital Markets Advisor
Ryan Williams
- Grow Venture Community (Grow VC) is the first global, transparent, community-based platform dedicated to entrepreneurs and investors. Grow VC enables great ideas and great teams to get visibility with the right investing audience, funding and support...
- Associated With:
- Grow VC
Founder & COO
Rory Eakin
- Associated With:
- Circle Up
Partner, Founder, CEO
David Teten
- Associated With:
- ff Venture Capital
Entrepreneur, President, Founder
Eric Corl
- Associated With:
- Virtucon Ventures
Founder, President, Entrepreneur
Maurice Lopes
- Associated With:
- EarlyShares.com
Co-Founder and Senior Managing Director
Dr. Donald W. Wise
- Turnbull Capital Group co-founder Dr. Donald W. Wise has his doctorate from the University of Southern California, Los Angeles, CA; both doctoral studies at both Cornell University in Ithaca, New York and more post-doctoral work at the University of...
- Associated With:
- Turnbull Capital Group
- Practice Areas:
- Securities & Corporate Finance
- Languages:
- English
CEO
Yvonne Yiu
- Ms. Yvonne Yiu has over 17 years experience in financial management, operations, advisory, sales and securities regulations compliance. Ms. Yiu is in charged with leading Key West Investments, LLC with strategic direction and management of...
- Associated With:
- Key West Investments, LLC
- Practice Areas:
- Financial Analysis, Financial Valuation, FINRA Registered Broker Dealer, FINRA Registered Investment Advisor, Mergers & Acquisitions, Securities & Corporate Finance
- Languages:
- Chinese (Mandarin), English
John Ott
- John Ott is responsible for business development and management at Quality Project Management, LLC (QPM). With over 25 years of construction and project management experience, John will assist the Vice President of Business Development in developing and...
- Associated With:
- Quality Project Management
Denise DePaola, CPA
- Denise DePaola has over 20 years of experience in public accounting and the
- Associated With:
- Fund Administration
- Practice Areas:
- Accountant, Forensic Accounting
Director of Business Development
Nick Neri
- Nick Neri is responsible for the planning and execution of the company’s marketingand development strategies. His duties include creative direction, new business
- Associated With:
- Fund Administration
Economist
Michael Kester
- Michael Kester is an Impact DataSource economist. His diverse consulting background inhealthcare and compensation combined with his advanced analytical skills make him a keymember of the Impact DataSource team.
- Associated With:
- Impact Data Source
- Practice Areas:
- EB-5 Project Research, Due Diligence & Analysis, Economist
- Languages:
- English
Co-Founder & CEO
Sara Hanks
- Sara Hanks, co-founder and CEO, is an attorney with over 30 years ofexperience in the corporate and securities field. Her most recent position wasGeneral Counsel of the Congressional Oversight Panel, the overseer of theTroubled Asset Relief Program (TARP),...
- Associated With:
- Crowd Check
- Languages:
- English
Securities Attorney
John Tishler
- John D. Tishler practices corporate and securities law as a partner at Sheppard, Mullin, Richter & Hampton, LLP, an international law firm with offices through the U.S. and in Shanghai, Beijing, Seoul, London & Brussels. For more than 20...
- Associated With:
- Sheppard Mullin
- Practice Areas:
- EB-5 Regional Center Application Submission Provider, Experienced EB-5 Attorney, International & Cross-Border Transactions
- Languages:
- English
Quantitative Analyst
Jennifer Galperin
- Jennifer Galperin brings unique sets of skills to build mathematical models of quantitative risk in the capital markets. Her experience includes:
- Associated With:
- USAdvisors
- Practice Areas:
- EB-5 Project Research, Due Diligence & Analysis, Financial & Securities Valuations, Financial Analysis, Mathematical Financial Analysis, Securities & Corporate Finance, Securities, Tax & Financial Valuation
- Languages:
- English
CEO
Jason Li
- The owner and the president of Cansine immigration Consulting Group and the director of US China Investment Immigration Association (UCIIA). Cansine is a Beijing based emigration consulting firm that is licensed by the Ministry of Public Security of China....
- Associated With:
- Cansine Exit Entry Co.
- Languages:
- Chinese (Mandarin), English