Search for: "EB Preferred Property Management Real Estate Brokers Trust" Results 1 - 5 of 5
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17 Feb 2017, 1:28 pm by Cathy Holmes
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project… [read post]
2 Oct 2014, 3:44 pm by Cathy Holmes
You may want to read: Part 1 – EB-5 offerings do not fit standard SEC registration requirements and Part 2 – Securities broker-dealer registration requirements and hiring U.S. and Non-U.S. brokers. [read post]
17 Feb 2017, 1:28 pm by Catherine DeBono Holmes
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project… [read post]
23 Sep 2016, 2:38 pm by Catherine DeBono Holmes
” This designation in essence creates a statutory form of trust or guardianship that continues until the minor reaches the age of 21, but unlike a trust, a custodianship is not a separate legal entity or taxpayer. [read post]
23 Sep 2016, 2:38 pm by Cathy Holmes
” This designation in essence creates a statutory form of trust or guardianship that continues until the minor reaches the age of 21, but unlike a trust, a custodianship is not a separate legal entity or taxpayer. [read post]