6th Annual EB-5 Industry Forum - Conference Handbook

IIUSA’s 6th Annual

Eb-5 industry Forum October 10-11, 2016 Los Angeles

Thank You

to Our Sponsors!

PREMIER PLATINUM

HOST CITY

B U S I N E S S & I N V E ST M E N T I M M I G R AT I O N L AW

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HOLLYWOOD GOLD

CASE STUDIES SEMINARS

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DUE DILIGENCE SEMINAR

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彭韦移民律师事务所

KEY CARD

MOBILE APP

WI-FI

BOARD OF DIRECTORS PRESIDENT

K. David Andersson (2010-Present)

Whatcom Opportunities Regional Center VICE-PRESIDENT

Robert C. Divine (2010-Present) Baker Donelson Bearman, Caldwell & Berkowitz, PC SECRETARY-TREASURER

Stephen Strnisha (2016-Present) Cleveland International Fund EXECUTIVE DIRECTOR

Peter D. Joseph (2010-Present)

Robert Kraft (2014-Present) FirstPathway Partners

CONFERENCE VENUE MAP ★ ★ ★ ★ ★ ★ 8-9

CanAm Enterprises, LLC

EXHIBIT HALL LAYOUT

David Souders (2015-Present) Todd & Associates, Inc. Green Card Fund LLC

CONFERENCE SCHEDULE

Cletus M. Weber (2015-Present) Peng & Weber, PLLC

HONORARY MEMBERS DIRECTOR EMERITUS

William P. Gresser Henry Liebman

EB5 Capital

Founding Director (2005-2012) American Life, Inc.

George W. Ekins (2012-Present)

PRESIDENT EMERITUS

American Dream Fund, Inc.

Stephen W. Yale-Loehr

Foster LLP

Founding President/CEO (2005-2010) Miller Mayer, LLP

2016-Present)

Civitas Capital Group

Patrick F. Hogan (2010-Present) CMB Regional Centers

MOBILE APP ★ ★ ★ ★ ★ ★ ★ ★ ★ ★ ★ ★ 15 GUEST OF HONOR SPEAKERS ★ ★ ★ ★ ★ 17-19

DIRECTORS

Daniel J. Healy (2013-2015,

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★ ★ ★ ★ ★ ★ ★ ★

Kyle Walker (2016-Present

Ex-Officio

Charles C. Foster (2016-Present)

WELCOME FROM IIUSA ★ ★ ★ ★ ★ ★ ★ ★ ★ 5

Tom Rosenfeld (2011-Present)

Director (2010-2016) EB-5 New York State Regional Center

Angelique Brunner (2014-Present)

Table of CONTENTS

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22-24

PANELS AND SESSIONS ★ ★ ★ ★ ★ ★ 29-38 SHUTTLE SCHEDULE ★ ★ ★ ★ ★ ★ ★ ★ ★ 39

PRESIDENT’S ADVISORY COUNCIL

SECRETARY-TREASURER EMERITUS

Robert G. Honts Secretary-Treasurer (2010-2016) Texas Lone Star Enterprises, LLC W

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STAFF MEMBERS Peter D. Joseph, Executive Director Allen J. Wolff, Associate Director of Marketing & Communications Lee Li, Policy Analyst Ashley Sanislo Casey, Associate Director of Advocacy Nicole Merlene, Advocacy Coordinator McKenzie Penton, Membership Development Coordinator

WI-FI LOGIN INFORMATION Network: Luskin Meetings Password: eb5isworking

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Save THE Date ApRIL 26-28

2017

EB-5 REGIONAL

ECONOMIC DEVELOPMENT ADVOCACY CONFERENCE

Invest in the USA (IIUSA) cordially invites you to join us in our nation’s capital from April 26-28, 2017 for the 10th Annual EB-5 Regional Economic Development Advocacy Conference.

IIUSA is proud to host this conference at the vibrant Marriott Marquis, completed in May of 2014 with the help of EB-5 investment. The largest hotel in Washington, D.C., the Marquis will be the setting for the industry’s cornerstone event combining the right balance of grassroots advocacy, advanced education, and business development opportunities.

FOR YOU. FOR AMERICA.

For more information, visit iiusa.org/dc2017

WELCOME FROM IIUSA

O

n behalf of all IIUSA officers, directors, members, and staff, welcome to IIUSA’s 6th Annual EB-5 Industry Forum here in Los Angeles, California! The City of Los Angeles holds many distinctions. LA is the entertainment capital of the world, a cultural mecca boasting more than 100 museums, and a paradise of good weather LA is also one of the most prominent destinations for foreign direct investment (FDI) in the U.S. including EB-5 - and for good reason. As EB-5 investment serves as an increasingly significant part of the city and region’s economic development goals, IIUSA is proud to bring its largest annual conference to a city that has been at the forefront of putting EB-5 to work as a tool for regional economic development and job creation.

Nationwide, we know #EB5isWorking. The numbers speak for themselves. In the first half of fiscal year (FY) 2016 alone, EB-5 has contributed over $1.5 billion in FDI to the U.S. economy.

Furthermore, since 2008, EB-5 has contributed $14.6 Billion in Foreign Direct Investment (FDI) to the U.S. economy, transforming communities and providing quality American jobs in the process.

With a majority of all EB-5 capital investment flowing through IIUSA’s member Regional Centers, this conference is about celebrating this success together while charting the path forward to making the EB-5 Regional Center Program permanent.

As has become tradition thanks to your continued support and leadership, we have grown again this conference – which first occurred in 2011. This year, we are proud to present a carefully planned agenda that features over 60 speakers – including a few exciting and distinguished Guests of Honor – and supported by over 40 sponsors and exhibitors. A special thanks goes out to our

Conference Committee and Host-City sponsors, American Dream Fund.

Everything you need to have a productive and successful conference is included in this booklet as well as our mobile app which can be downloaded for free in the Apple or Google Play stores. You can also access the app via web browser (including on a laptop) at: iiusa.org/eb5forumapp.

Thank you for your continued support of IIUSA and leadership in the EB-5 Regional Center industry. We hope this conference will not only serve as a platform for education and business development but also as a catalyst in bringing the industry together so that we can negotiate effectively for the long-term health and viability of the EB-5 industry. Together we can and will ensure the Program is a potent economic development tool for America for years to come. I look forward to enjoying a few days with you here in Los Angeles!

Peter D. Joseph,

Executive Director, IIUSA

FOR YOU. FOR AMERICA. 5

BEVERLY HILLS

Opening 2017

www.eb5socal.com

info@eb5socal.com | P: +1 (310) 474 7890 | 10474 Santa Monica Blvd. Suite 301, Los Angeles, CA 90025 This communication shall not constitute an offer to sell or the solicitation of an offer to buy securities nor shall there be any sale of these securities in any jurisdiction in which such solicitation or sale would be unlawful prior to registration or qualification of these securities under the laws of any such jurisdiction. Waldorf Astoria is a registered trademark of Hilton Worldwide. References to Waldorf Astoria or its service mark do not constitute the express or implied endorsement by Hilton Worldwide of this offering/the project or the subject matter hereof. Any views, opinions or information contained herein are those of the author and expressly not Hilton Worldwide or its affiliates.

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BUSINESS & INVESTMENT IMMIGRATION LAW

Succesfuly providing EB-5 services since 1990 + Specialist in Immigration and Nationality Law* + Experience in EB-5 since the program’s inception + Renowned attorneys, lecturers and authors + Providing a full scope of legal services for investors, projects and regional centers

DAVID HIRSON +1 949.383.5358 dhirson@hirsonimmigration.com Webchat ID: DavidHirson Skype: david_hirson

NIMA KORPIVAARA +1 949.383.5363 nimak@hirsonimmigration.com Webchat ID: NimaKorp

OFFICE: 1122 Bristol Street, 1st Floor Costa Mesa CA 92626

For more information visit: www.hirsonimmigration.com * Certified by the State Bar of California, Board of Legal Specialization as a Specialist in Immigration and Nationality Law.

Recognized the world over as a sign of excellence It’s easy to see why the NES Financial Medallion Program has become a standout in the EB-5 industry.

It’s the only program of its kind honoring EB-5 projects and EB-5 service providers that adhere to the highest standards of operational excellence, covering safety, transparency, and compliance.

If you’re looking to participate in the EB-5 program as an issuer, investor, or service provider, make sure to look for this mark of distinction.

For more information about the Medallion Program visit nesfinancial.com or call 1-800-339-1031.

EB-5 Immigration Program A WORLD OF DIFFERENCE IN IMMIGRATION Fragomen’s Worldwide Private Client Practice helps high net worth individuals, their families, and their advisors navigate the legal complexities of immigration requirements related to investment and entrepreneurial opportunities in the United States of America.

Please contact any of our EB-5 immigration thought leaders for the immigration advice that can help you: AUSTIN FRAGOMEN Chairman New York, NY AFragomen@Fragomen.com

MITCH WEXLER Partner Irvine, CA MWexler@Fragomen.com

PARISA KARAAHMET Partner New York, NY PKaraahmet@Fragomen.com

CYNTHIA LANGE Partner Silicon Valley, CA CLange@Fragomen.com

MICHAEL TURANSICK Partner Chicago, IL MTuransick@Fragomen.com

CHAD BLOCKER Partner Los Angeles, CA CBlocker@Fragomen.com

CHAD ELLSWORTH Partner New York, NY CEllsworth@Fragomen.com

FREDDI WEINTRAUB Partner New York, NY FWeintraub@Fragomen.com

ANNA MORZY Partner Chicago, IL AMorzy@Fragomen.com

ROBERT HORSLEY Executive Director Silicon Valley, CA RHorsley@Fragomen.com

ENRIQUE GONZALEZ, III Partner Coral Gables, FL EGonzalez@Fragomen.com

FRAGOMEN, DEL REY, BERNSEN & LOEWY, LLP www.fragomen.com/eb5

EXHIBIT HALL LAYOUT 11

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COFFEE BREAK

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NAME BOOTH American Dream Fund . . . . . . . . . . . . . . . . . . . . . 12 Banc of California . . . . . . . . . . . . . . . . . . . . . . . . . 20 CaRE EB-5 Fund & Regional Center. . . . . . . . . . . 13 CMB Regional Centers . . . . . . . . . . . . . . . . . . . . . . . 2 David Hirson & Partners, LLP . . . . . . . . . . . . . . . . 15 EB-5 New York State Regional Center. . . . . . . . . . . 1 EB5 Capital. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 EB5 Global. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Elite Visa Plans . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Fragomen. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Golden Gate Global. . . . . . . . . . . . . . . . . . . . . . . . 21

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Green Card Fund. . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Hollywood International Regional Center. . . . . 22 Impact DataSource, LLC . . . . . . . . . . . . . . . . . . . . 10 Investor Services Company of America. . . . . . . . 17 Maryland Center for Foreign Investment, LLC. . 18 NES Financial. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 NYSA Capital . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Regional Centers Holding Group . . . . . . . . . . . . . . 9 Torres Law. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Vermont EB-5 Regional Center. . . . . . . . . . . . . . . . 7 Wolfsdorf Rosenthal LLP. . . . . . . . . . . . . . . . . . . . . . 6 Wright Johnson. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

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EXPERIENCE TO DELIVER YOUR CLIENT’S

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250 DELAWARE AVENUE Now Accepting Investors 28+ Jobs / Investor 1st Position Mortgage + Guaranty Single Census Tract TEA Over 85% Constructed

CHILDREN’S HOSPITAL

I-924 & Exemplar I-526 Approved Now Accepting Investors 23+ Jobs / Investor 1st Position Security Interest Single Census Tract TEA Over 50% Constructed

FOR M ORE INFORM ATION CONTACT

Bill Gresser

(480) 206-5723 bgresser@eb5nys.com

Sunny Sun

WeChat (+86) 15502168179 sunnysunny328@yahoo.com

eb5nys.com THIS MATERIAL IS FOR INFORMATIONAL PURPOSES ONLY AND IS NOT AND SHOULD NOT UNDER ANY CIRCUMSTANCES BE CONSTRUED AS AN ADVERTISEMENT. THIS MATERIAL IS NOT AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY ANY SECURITIES. THE INFORMATION CONTAINED HEREIN IS BELIEVED TO BE CORRECT, BUT NO WARRANTIES CAN BE MADE REGARDING ITS ACCURACY OR COMPREHENSIVENESS, AND WE DISCLAIM ANY OBLIGATION TO SUPPLEMENT OR CORRECT THIS MATERIAL SHOULD FACTS OR CIRCUMSTANCES CHANGE IN THE FUTURE. UNDER NO CIRCUMSTANCES WILL WE PAY ANY REFERRAL BASED FEES TO ANY PERSON OR ENTITY, UNLESS SUCH PERSON OR ENTITY IS A BROKER/DEALER REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION AND A MEMBER OF FINRA IN GOOD STANDING, OR IS A PERSON OR ENTITY WE BELIEVE IS NOT REQUIRED TO BE SO REGISTERED OR AFFILIATED. SECURITIES ONLY OFFERED TO VERIFIED ACCREDITED INVESTORS PURSUANT TO RULE 506(C) OF REGULATION D.

DOWNLOAD THE MOBILE APP You can download the IIUSA EB-5 Market Exchange Conference mobile app now by searching “IIUSA” in the Apple Store or Google Play Store.

You can also visit the app in your web browser at iiiusa.org/eb5forumapp.

★Handy ★ digital conference handbook ★Comprehensive ★ event schedule ★Exhibit ★ hall and hotel map ★Entire ★ list of sponsors, exhibitors, speakers and attendees ★Submit ★ your request for CLE credit

MILLER MAYER IS PLEASED TO ANNOUNCE THE OPENING OF ITS NEW LAW OFFICE IN SHANGHAI, CHINA. THE SHANGHAI OFFICE WILL STRENGTHEN MILLER MAYER’S WORLD-RENOWNED IMMIGRATION LAW TEAM TO MORE EFFICIENTLY AND RAPIDLY SERVE ITS CHINA-BASED PARTNERS AND CLIENTS. For inquiries please contact: Nicolai Hinrichsen, Managing Partner, Asia Region | NH@millermayer.com

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GUEST OF HONOR SPEAKERS Julia Harrison

Deputy Chief, U.S. Citizenship and Immigration Services (USCIS) Immigrant Investor Program Office Julia Harrison was named Deputy Chief of the USCIS Immigrant Investor Program Office in July 2014. With more than 20 years of experience with INS and USCIS, Ms. Harrison brings a wealth of program and operational experience to IPO. Most recently she served for four years as the Chief, Operations Division within the USCIS Field Operations Directorate. There, she led four branches in developing and implementing national policy, operational guidance, and training in many areas of immigration law including citizenship, family based immigration, national security, fraud detection and international adoption. Ms. Harrison previously served USCIS in many other capacities, including as the Field Office Director in Seattle, Washington for seven years, and prior to that, as a Supervisory Port Director and Supervisory Immigration Inspector.

Michele W. Layne

Regional Director, U.S. Securities and Exchange Commission, Los Angeles Regional Office Michele Layne has been the Regional Director for the Los Angeles office since 2012. Ms. Layne was an Associate Regional Director for Enforcement in the L.A. office from 2005 to 2012. She began her SEC career 21 years ago as a staff attorney in the Enforcement Division. Ms. Layne served as the Co-Acting Regional Director after the departure of prior office director Rosalind Tyson earlier in 2012. During her tenure at the SEC, Ms. Layne has worked on many significant enforcement cases involving a wide variety of securities law violations. Among the cases in which she has played a leadership role was the enforcement action against Countrywide CEO Angelo Mozilo that resulted in the largest SEC penalty ever paid by a public company’s senior executive, and the CSK Auto matter that marked the SEC’s first-ever Sarbanes-Oxley Act “clawback” case against an individual who was required to return bonuses and stock profits while not personally charged for the company’s misconduct. Ms. Layne received the SEC’s 2009 Distinguished Service Award, the agency’s highest honorary award.

Prior to joining the SEC staff in 1995, Ms. Layne worked in private practice for 11 years at the law firms of Dewey & LeBoeuf and Buchalter Nemer. Her practice concentrated on complex business litigation. Ms. Layne received her law degree from the University of Southern California. She graduated magna cum laude and Phi Beta Kappa from the University of California at Los Angeles.

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Use the power of an Investment Resource Platform (IRP) to efficiently and effectively run a compliant Regional Center. What is an IRP? An IRP consists of three key modules - Customer Relationship Management (CRM), Enterprise Resource Planning (ERP) and a Document Management System (DMS).

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© Copyright 2016 ISCoA

Phone: 844-TECH-EB5 | Email: info@ISCoA.com | Website: ISCoA.com

0

GUEST OF HONOR SPEAKERS Charles Oppenheim

Chief, Visa Controls Office, U.S. Department of State Charles Oppenheim has been employed by the Department of State since 1978. He has worked as a consular officer in the Bureau of Consular Affairs since 1979 and in 1999 became Chief of the Immigration Visa Control and Reporting Division. Mr. Oppenheimâ&#x20AC;&#x2122;s main responsibility is the administration of a complex series of annual numerical limitations on immigrants subdivided by preference category and country. The Visa Controls and Reporting Division Office issues a monthly bulletin, which summarizes availability of visas for the coming month and other visa related information.

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好莱坞区域中心-奢华酒店与地产开发

EB-5: Creating Thousands of New Jobs in Hollywood!

Opening Soon! December 2016

179 Guest Rooms | Restaurants, Lounge and Rooftop Entertainment

Scott Barrack – China Director +86 138 1818 7372 scott@hircchina.com Leo Yu – Investor Relations Manager (323) 466-1400 lyu@hollywoodirc.com www.hollywoodirc.com│ WeChat: hircchina

MCFI is proud to present two premier projects open for EB-5 investment. As the founding regional center in Maryland, we have a highly skilled team of experts with 25+ years of experience in immigration and global investment management.

We are able to successfully identify and select projects with optimal risk/reward ratios, such as our signature Maryland Live! Casino, a US$560 million casino campus for which MCFI raised $100 million. www.mcfirc.com • info@mcfirc.com

LEGENDS BAY CASINO Sparks-Reno, Nevada 70,000 square-foot casino & two hotels

Legends Bay Casino is a destination resort that combines gaming, casual and formal dining, live entertainment, and hospitality into an exciting and transformative experience for guests.

EB-5 Senior Secured Loan

WESTPHALIA TOWN CENTER Washington, D.C. Metropolitan Area 745 residential units & 30,000 square feet in retail

Westphalia Town Center is a mixed-use, 110-acre community with convenient access to Washington, D.C. featuring townhomes and apartments, a luxury 110-room hotel, and shopping center with a supermarket and stores.

EB-5 Senior Secured Loan

MCFI EB-5 Regional Center Groups: MCFI - Nevada, LLC • MCFI - Southern California/Arizona, LLC • MCFI - Northern California, LLC • MCFI - New York, New Jersey, Connecticut, LLC • MCFI - Pennsylvania, LLC • MCFI - Louisiana/Mississippi, LLC ©2016 The names and logos are registered trademarks of Walton International Group Inc. Obtain the Property Report or its equivalent, required by Federal and State Law and read it before signing anything. No Federal or State agency has judged the merits or value, if any, of this property. All features, dimensions, drawings, renderings, plans and specifications are conceptual, may not accurately represent the actual condition of the development and are subject to change without notice. The information provided in this advertisement is strictly for informational purposes and shall not be construed as an offer to sell real property.

Sales terms and prices are established by builders and subject to change without notice. 2/16

SCHEDULE OF SCHEDULE OF EVENTS

Monday, Octobe UCLA Meyer & Renee Luskin Conference Center Monday, October 10, 2016 TIME

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CENTENNIAL CD

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CENTRAL TERRACE

7:00am

7:00am

8:00am

10:00am

3:00pm

(9:00-10:00)

9:30am

Case Studies Seminar:

10:00am 10:30am

REGISTRATION OPEN 7:00AM-5:00PM

(Invite Only)

Due Diligence Seminar: (2:30-3:15)

General Lunch Buffet (12:00-1:30)

12:00pm 1:00pm 1:30pm

Immigration Due Diligence (1:45-2:30)

Investor Fund Protection

2:00pm

EXHIBIT HALL Board of Directors Meeting (2:00-3:30) OPEN 11:00AM-5:00PM

2:30pm 3:00pm

Due Diligence Seminar: 3:30pm

Compliance with Securities Laws

3:30pm

Due Diligence Seminar:

4:00pm

(3:15-4:00)

4:00pm 4:30pm

Transactional Due Diligenceâ&#x20AC;&#x201D;Return of Capital & Exit Strategy (4:00-4:45)

4:30pm

I-829 Award Ceremony 5:00pm 6:00pm

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Co

11:30am

Leadership Luncheon Due Diligence Seminar:

By Me

11:00am

Law Enforcement & Litigation (11:00-12:00)

11:30am

2:30pm

9:00am

Case Studies Seminar:

11:00am

2:00pm

Case Studies Seminar:

Project Marketing & Investor Market Diversification (10:00-11:00)

10:30am

1:30pm

8:00am

Capital Redeployment

9:30am

1:00pm

Continental Breakfast

(Centennial Pre-function/Patio)

9:00am

12:00pm

TIME

Offsite Reception at Bel Air Country Club (5-7pm) Address: 10768 Bellagio Rd, Los Angeles, CA 90077 (Shuttle service to and from reception)

5:00pm 6:00pm

P Co

ULE OF EVENTS SCHEDULE OF EVENTS

Meyer & Renee Luskin Conference Center y, October 10,UCLA2016 Monday, October 10, 2016

RRACE

unch

0-1:30)

IIUSA COMMITTEE MEETINGS LISTED BELOW ARE BY INVITE ONLY. IIUSA MEMBERS ARE ELIGIBLE TO SERVE ON COMMITTEES. PLEASE EMAIL INFO@IIUSA.ORG FOR MORE INFORMATION. TIME

ENTREPRENEUR

ARTISTRY

IMAGINATION

TRANSFORMATION

ENLIGHTENMENT

Technology Committee Meeting

Banking Committee Meeting (10am-

Public Policy Committee Meeting

Investor Markets Committee Meeting

Membership Committee Meeting

7:00am 8:00am 9:00am 9:30am

Bylaws Committee Meeting (8:30-10am)

10:00am 10:30am

Compliance Committee Meeting (10am-11:30am)

Editorial Committee Meeting (10am-11:30am)

(10am-11:30am)

11:30am)

(10am-11:30am)

11:00am 11:30am 12:00pm 1:00pm 1:30pm 2:00pm 2:30pm 3:00pm

Public Relations Committee Meeting (2-3:30pm)

Association Building Meeting (2-3:30pm)

(2-3:30pm)

(2-3:30pm)

Best Practices Committee Meeting (2:30-4:00pm)

3:30pm 4:00pm 4:30pm 5:00pm 6:00pm

Offsite Reception at Bel Air Country Club (5-7pm) Address: 10768 Bellagio Rd, Los Angeles, CA 90077 (Shuttle service to and from reception)

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SCHEDULE OF EVENTS

UCLA Meyer & Renee Luskin Conference Center Tuesday, October 11, 2016 TIME 8:00am

CENTENNIAL AB / PRE-FUNCTION/PATIO

CENTENNIAL CD

CENTRAL TERRACE

LEGACY

OPTIMIST

Continental Breakfast (8:00am-9:00am) General Session:

9:00am

Symposium #1-EB-5 Legislation and Regulatory Reform (8:00am-9:15am) Guest of Honor Presentation

9:30am

Julia Harrison, Deputy Chief, USCIS Immigrant Investor Program Office (IPO) (9:20-10:00am)

10:00am

Networking & Coffee Break (10:00am-10:30am)

10:30am

Breakout Session 1

11:00am

(10:30am-11:15am)

EXHIBIT HALL OPEN 8:00AM-4:00PM

12:00pm

2:00pm

2:30pm 3:00pm 3:30pm

1:30pm)

Guest of Honor Presentation

Michele W. Layne, Regional Director, U.S. Securities and Exchange Commission (SEC) Los Angeles Regional Office (1:30pm-2:15pm)

General Session: Symposium #2

EB-5 Program Integrity (2:15pm-3:15pm) Guest of Honor Presentation

Charles Oppenheim, Chief, Visa Controls Office, U.S. Department of State (DOS) (3:15pm-4:00pm)

4:00pm 4:30pm 5:00pm

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General Session: Symposium #3

EB-5 Program Visa Capacity (4:00pm-5:00pm) Closing Remarks & Conference Conclusion (5:00-5:15pm)

(10:30am-11:15am)

Breakout Session 2

Breakout Session 2

(11:15am-12:30pm)

(11:15am-12:30pm)

Practical Issues Practical Issues in Project in Marketing Management in to Investors in Uncertain Times Uncertain Times

General Lunch Buffet (12:30pm-

1:00pm 1:30pm

Breakout Session 1

Issue Spotting in Issue Spotting in EB-5 Legislation EB-5 Legislation for Regional for Investors Centers

B5 -E N NO

T EN M T ES V IN

OFFICE: 562-449-0139 | 1 WORLD TRADE CENTER, SUITE 1130, LONG BEACH, CA 90831 | WWW.SUNSTONEINVESTMENT.COM

FOR ALL EB-5 ASSISTANCE I-526 / I-829 / I-924 / I-924A Wolfsdorf Rosenthal LLP is a renowned immigration law firm with over 50 professionals providing top-quality worldwide immigration and visa services

Los Angeles | New York 1-800-VISA-LAW wolfsdorf.com

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AAEB5 currently owns and operates 5 regional centers in New York, California, Nevada and Hawaii.

AAEB5 was formed by principals with experience covering all aspects of the EB-5 project cycle, from selection of the right project, to the overseas securities offering, to advising individual clients on immigration matters.

With a presence in New York, San Francisco Bay Area, Beijing and Shanghai, the AAEB5 team provides one-stop service to project sponsors and to foreign investors seeking EB-5 investment opportunities.

Visit Our WeChat Public Account

Contact Us： Website: www.aaeb5.com

Email: projects@aaeb5.com

Please visit our blog at www.aaeb5.com/blog

Address: 575 Madison Avenue, 23rd Floor, New York, NY 10022

Approved Regional Center since 1997. Only stateowned and managed Regional Center in U.S.

Nearly the entire state qualifies for $500,000 investment criteria as ‘Rural’ area.

State Department of Financial Regulation monitors and meets quarterly with every project.

eb5.vermont.gov 28

PANELS AND SESSIONS MONDAY, OCTOBER 10, 2016

9:00am – 10:00am

CASE STUDIES SEMINAR SESSION #1: CAPITAL REDEPLOYMENT

This panel will review the issue of “redeployment”, that is the question as to whether EB-5 investments must be sustained at risk – or merely just sustained – after the jobs have been created. In its August 10, 2015 Draft Memorandum, U.S. Citizenship and Immigration Services (USCIS) states that the New Commercial Enterprise (NCE) cannot simply hold the money since the investment must not only be sustained, but must be sustained “at risk.” With quota backlogs for Mainland Chinese investors resulting in their not receiving their condition removals until some number of years after the traditional 4 to 5 years, the issue of redeploying EB-5 capital to satisfy the statutory and regulatory language has wide-ranging ramifications for both projects and investors in an EB-5 transaction.

PANELISTS: Ronald Fieldstone, Partner, Arnstein & Lehr LLP Enrique Gonzalez, Partner, Fragomen, Del Rey, Bernsen & Loewy, LLP Joe McCarthy, Principal, American Dream Fund Julia Park, Managing Director, Advantage America EB-5 Group

10:00am – 11:00am

CASE STUDIES SEMINAR SESSION #2: PROJECT MARKETNG & INVESTOR MARKET DIVERSIFICATION

With the new reality that investors from Mainland China will have to wait a minimum of six years before a visa number will be available for them to immigrate to the United States, it has become a necessity for project sponsors to explore new, untapped investor markets for future growth. This panel will review the unique dynamics at play in marketing EB-5 projects to investors in Latin America, Eastern Europe, Southeast Asia and other key growth markets.

PANELISTS: David Appel, Senior Partner, Tax & Business, Marcum LLP Edward Beshara, Managing Partner, Beshara P.A. Jeff Carr, President, Economic and Policy Resources Bruno L’ecuyer, Chief Executive, Investment Migration Council Irina Rostova, Partner, Rostova Westerman. Law Group, P.A. Mona Shah, Principal, Monah Shah & Associates

11:00am – 12:00pm

CASE STUDIES SEMINAR SESSION #3: LAW ENFORCEMENT & LITIGATION

Litigation in the EB-5 context has arisen in the form of mandamus, review of I-526 and I-829 petition denials, review of regional center denials and defense of securities law violations. With the inherent complexity of the EB-5 Program with commercial, economic, securities, corporate and immigration issues tied into the disputes in each and every case, it is likely that ligation will continue to be an avenue for EB-5 Regional Centers and petitions to entertain.

PANELISTS: Michael Homeier, Founding Shareholder, Homeier & Law, P.C. John Pratt, Partner, Kurzban Kurzban Weinger Tetzeli & Pratt P.A. Chris Robertson, Partner, Seyfath Shaw LLP Russell Weigel, Principal, Russell C. Weigel, III, P.A.

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SINCE 1992

PENG & WEBER U.S. I m mig rati on Law yers

Elizabeth Peng, Esq. *

Cletus M. Weber, Esq.**

Your East-West Team for EB-5 Solutions™ *Serves on AILA’s natinal EB-5 Commitee **Serves on IIUSA's Board of Directors Nationally renowned EB-5 book editors, authors, and speakers Over 20 years of excellence in U.S. Immigration Law Our team of 8 immigration lawyers provides a full range of EB-5 legal services for Regional Centers, Projects, and EB-5 Investors 3035 Island Crest Way Suite 200 Mercer Island, WA 98040

www.greencardlawyers.com (206) 382-1962

微信号 WeChat ID: PengWeber

PANELS AND SESSIONS MONDAY, OCTOBER 10, 2016

1:45pm – 2:30pm

DUE DILIGENCE SEMINAR SESSION #1: IMMIGRATION DUE DILIGENCE

While there are many issues that need to be reviewed carefully to determine whether a project is EB-5 immigration-compliant, the first step is often immigration due diligence.

This involves reviewing a project for compliance with USCIS regulations, precedent decisions and policies to determine the likelihood that a project will receive I-526 approval as well as the likelihood of investors obtaining condition removal and therefore obtaining their permanent green cards.

PANELISTS: Peyman Attari, Co-founder, President & CEO, AISA Investment Advisers Michael Kester, Economist, Impact DataSource Dawn M. Lurie, Shareholder, Polsinelli LLP Angelo Paparelli, Partner, Seyfarth Shaw LLP Rachel Zou, Chairperson, Lianhong Overseas Consultants Service Limited

2:30pm – 3:15pm

DUE DILIGENCE SEMINAR SESSION #2: INVESTOR FUND PROTECTION

EB-5 projects that lack third party oversight or controls allow unethical owners room to misuse funds. Increasingly, investors are demanding transparency in monitoring the flow of funds to ensure the funds are properly deposited and transferred according to the project’s offering documents and business plan. This panel will discuss activities such as fund administration, construction monitoring and independent audits that can help projects sponsor provide more accurate reporting on its financials and ensure EB-5 funds are being used appropriately.

PANELISTS: Jim Gamble, Vice President-Director of Construction Management, Tetra Tech, Inc. Kurt Reuss, Co-founder and Advisor, EB5 Diligence Jay Rosen, Partner, Arnstein & Lehr LLP John Shen, CEO, Regional Centers Holding Group Dan Smith, President, Trident Fund Services

3:15pm – 4:00pm

DUE DILIGENCE SEMINAR SESSION #3: COMPLIANCE WITH U.S. SECURITIES LAWS

Under draft legislation, EB-5 Regional Centers would be required to adhere to enhanced compliance and integrity requirements including site visits, extensive annual reporting requirements and certifications, monitoring of agents, and potential background checks for regional center principals and owners, as well as compliance with federal and state securities laws. This panel will assess new compliance procedures being adopted by Regional Centers in the face of potential legislation that would regulate the EB-5 industry.

PANELISTS: Robert V. Cornish Jr, Partner, Phillips Lytle LLP Michael Fitzpatrick, Partner, Baker Tilly Virchow Krause, LLP Mariza McKee, Partner, Kutak Rock LLP Christian Moore, COO, Global Verification Network Russell Scarcela, Director of Investigative Due Diligence and Business Intelligence, BDO USA LLP

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PANELS AND SESSIONS MONDAY, OCTOBER 10, 2016

3:15pm – 4:00pm

DUE DILIGENCE SEMINAR SESSION #4: TRANSACTIONAL DUE DILIGENCE – RETURN OF CAPITAL AND EXIT STRATEGY

This panel will review due diligence measures that can be taken to ensure the viability of a project comports with the requirements of the EB-5 Program. Furthermore, this panel will assess repayment risk and position of EB-5 in the capital stack, New Commercial Enterprise (NCE) budgets and operational costs, corporate governance, reinvestment and more.

PANELISTS: Scott Barnhart, Economist, Barnhart Economic Services Jonathan Bloch, Shareholder, Brownstein Hyatt Farber Schreck LLP Rupy Cheema, Co-founder and Senior EB-5 Business Analyst, EB5 Diligence Bill Gresser, Director Emeritus, IIUSA; President, EB-5 New York State, LLC Rob Lee, CEO, Elite EB-5 Solutions

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PANELS AND SESSIONS MONDAY, OCTOBER 10, 2016

4:45pm – 5:00pm

I-829 AWARD CEREMONY

Honoring Member Regional Centers who have been successful in bringing EB-5 projects “full circle” – that is those who have had clients’ I-829 petitions approved by U.S. Citizenship and Immigration Services (“USCIS”) in Fiscal Year 2016.

© 2016 Phillips Lytle LLP

THIS YEAR’S RECIPIENTS ARE: • American Dream Fund • American Life Investments, LLC • BirchLeaf Capital • CanAm Enterprises, LLC • City of Dallas Regional Center • Cleveland International Fund • CMB Regional Centers • EB5 Capital • EB-5 Jobs for Massachusetts • EB-5 New York State Regional Center • Florida Overseas Investment Center • New York City Regional Center • Metropolitan Milwaukee Association of Commerce • Maryland Center for Foreign Investment, LLC • Whatcom Opportunities Regional Center, Inc

Phillips Lytle is pleased to support the 6th Annual EB-5 Industry Forum.

Here’s to international investment and economic development made possible through IIUSA and the EB-5 Regional Center Program.

AlbAny buffAlo ChAutAuquA GArden City new york roChester wAshinGton, dC wAterloo reGion | CAnAdA PhilliPslytle.Com

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DataSource

• Free TEA unemployment mapping tool www.impactdatasource.com/map

• Free TEA reviews • Comprehensive and USCIS-compliant reports and services

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125+ EB-5 economic impact analyses 30+ Regional Center approvals 1,500+ TEA sites analyzed Hundreds of state TEA letters obtained

• IIUSA EB-5 Editorial Committee member • USAdvisors Due Diligence reviewer

Austin, Texas

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1.800.813.6267

PANELS AND SESSIONS Tuesday, October 11, 2016

8:00am – 9:15am

GENERAL SESSION SYMPOSIUM #1 – EB-5 LEGISLATION AND REGULATORY REFORM

Several pieces of legislation have been introduced in Congress on EB-5 and are actively being considered in the process towards a single piece of broadly supported reauthorization and reform policy that results from constructive engagement and compromise. This panel will review the ongoing discussions regarding the reform and reauthorization of the EB-5 Regional Center Program. This discussion will be presented in parallel with the Department of Homeland Security (DHS) plan to update the EB-5 Program’s regulations for the first time since the early 1990s.

PANELISTS: Hunter Bates, Principal, Republic Consulting, LLC Peter D. Joseph, Executive Director, IIUSA Dan Healy, Director, IIUSA; CEO, Civitas Capital Group Tom Loeffler, Senior Council, Akin Gump Strauss Hauer & Feld LLP Hans Rickhoff, Senior Council, Akin Gump Strauss Hauer & Feld LLP Stephen Strnisha, CEO, Cleveland International Fund Matthew Virkstis, Practice Group Attorney, Greenberg Traurig LLP

9:20am – 10:00am

GUEST OF HONOR PRESENTATION

Julia Harrison, Deputy Chief, USCIS Immigrant Investor Program Office (IPO)

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PANELS AND SESSIONS Tuesday, October 11, 2016

10:30am – 11:15am

BREAKOUT SESSION #1 Issue Spotting in EB-5 Legislation for Regional Centers (Legacy Room)

This panel will explore the different issues addressed in various legislation on EB-5. From TEA reform to job creation methodology to integrity measures and more, panelists will delve into the issues that would affect Regional Center projects and explain the provisions in current legislation.

PANELISTS: David Andersson, President, IIUSA; President, Whatcom Opportunities Regional Center Nima Korpivarra, Partner, David Hirson & Partners, LLP Bob Kraft, Director, IIUSA; President, and CEO of FirstPathway Partners John Tishler, Partner, Sheppard Mullin, Richter & Hampton LLP

10:30am – 11:15am

BREAKOUT SESSION #1 Issue Spotting in EB-5 Legislation for Investors (Optimist Room)

EB-5 legislation does not just affect Regional Centers, but current and potential investors too. This panel will look at current EB-5 legislation from the perspective of an investor to explore and explain various policy proposals.

PANELISTS: Michele Franchett, Partner, Stone Grzegorek & Gonzalez LLP Mina Tran, Founder, Tran Law Group Cletus Weber, Co-Founder and Senior Attorney, Peng & Weber, PLLC

EB-5 Regional Center Insurance Solutions

David Souders 440.461.1101

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PANELS AND SESSIONS Tuesday, October 11, 2016

11:15am – 12:30pm

BREAKOUT SESSION #2 Practical Issues in Project Management in Uncertain Times (Legacy Room)

With change and reform to the Program just beyond the horizon, it is important for EB-5 stakeholders to understand the implications of the proposed legislation on the table.

This panel will look at possible changes to the Program and delve deeper into what these changes could mean for your business, your marketing strategy and ultimate success to help you prepare for the future.

PANELISTS: Chad Ellsworth, Partner, Fragomen, Del Rey, Bernsen & Loewy, LLP Michael C. Gibson, Partner, Bass, Berry & Sims PLC Ali Jahangiri, CEO, EB5Investors.com and EB5Investors Magazine Mark Robert, VP, Specialty Banking Manager, Alliance Bank of Arizona Steve Shpilsky, Co-Founder, CaRE EB-5 Regional Center

11:15am – 12:30pm

BREAKOUT SESSION #2 Practical Issues in Marketing to Investors in Uncertain Times (Optimist Room)

The EB-5 industry has experienced a roller coaster of realities over the past year and the repercussions of uncertainty does not stop at the American border. This panel will help navigate this uncertainty by unpacking what various provisions in current legislation would mean in the eyes of an investor and for overseas marketing of projects to help ease concerns of the future of the Program and ensure success for all stakeholders.

PANELISTS: David Enterline, Partner, WTW - Taipei Commercial Law Firm Grant King, Managing Partner, Hollywood International Regional Center Robert Whyte, Managing Partner, Whyte & Co Devin Williams, President, EB5 Global Kevin Wright, Principal, Wright Johnson LLC

1:30pm – 2:15pm

GUEST OF HONOR PRESENTATION:

2:15pm – 3:15pm

GENERAL SESSION SYMPOSIUM #2 – PROGRAM INTEGRITY

Michele W. Layne, Regional Director, U.S. Securities and Exchange Commission (SEC), Los Angeles Regional Office Virtually all EB-5 stakeholders support changes to the EB-5 Regional Center Program that would enhance its integrity and transparency. This panel will review how such integrity measures, including provisions to prevent and address fraud, including measures designed to be responsive to recent enforcement actions, provisions to protect innocent investors who may be harmed by misconduct by bad actors and provisions to strengthen national security can and should be implemented.

PANELISTS: Mary King, COO, New York City Regional Center (NYCRC) Dave Souders, Director, IIUSA; Broker, Todd & Associates, Inc. Lincoln Stone, Partner, Stone Grzegorek & Gonzalez LLP Reid Thomas, Executive Vice President, NES Financial Osvaldo Torres, Founder, Torres Law, PA

37

PANELS AND SESSIONS Tuesday, October 11, 2016

3:15pm – 4:00pm

GUEST OF HONOR PRESENTATION

Charles Oppenheim, Chief, Visa Controls Office, U.S. Department of State

MODERATED BY: Robert C Divine, Vice President, IIUSA; Shareholder, Donelson, Bearman, Caldwell & Berkowitz P.C Lee Li, Policy Analyst, IIUSA 4:00pm – 5:00pm

GENERAL SESSION SYMPOSIUM #3 – VISA CAPACITY

The growing wait time for EB-5 visa availability threatens to undermine the important reforms Congress is considering for the Program. With an estimated eight-year wait for an EB-5 visa to be available to the vast majority of investors, increasing visa capacity is a priority. This panel will analyze the U.S. Citizenship and Immigration Services (USCIS) processing backlog, visa availability as well as viable ways Congress can address these important issues, which are central to sustaining the program’s national positive economic impact.

PANELISTS: David Hirson, Partner, David Hirson & Partners, LLP Patrick F. Hogan, CEO and Managing Member, CMB Regional Centers Kristal Ozmun, Partner, Miller Mayer LLP Kyle Walker, Director, IIUSA; CEO, Green Card Fund, LLC Bernard Wolfsdorf, Partner, Wolfsdorf Rosenthal LLP

Thank You

CONFERENCE PLANNING COMMITTEE The Conference Planning Committee helps the IIUSA staff and leadership layout the agenda for the event, identify potential guest of honor speakers and welcome guests from all over the world. Thank you to the volunteers listed below!

• Michael Homeier, Homeier & Law, P.C.

• Nima Korpivarra, David Hirson & Partners

• Lincoln Stone, Michele Franchett, Susan Pilcher & Elise Arias, Stone Grzegorek & Gonzalez LLP

• Yale Kim, Elite Visa Plans

• Jonathan Bloch, Brownstein Hyatt Farber Schreck, LLP

• Chad Ellsworth, Fragomen, Del Rey, Bernsen & Loewy

• Trevor Saliba, NMS Capital Advisors, LLC

• Grant King, Hollywood International Regional Center

• Rupy Chema & Kurt Ruess, EB5 Diligence

• John Shen, Regional Centers Holding Group

• George Ekins & Joe McCarthy, American Dream Fund

• Angelo Paparelli & Michael Clark, Seyfarth Shaw

• Steve Shpilsky, California Real Estate Regional Center 38

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tuesday, OCTOBER 11, 2016 TIME/FREQUENCY

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Effective Solutions To Complex EB-5 Issues

Arnstein & Lehr partner Ronald R. Fieldstone leads our multidisciplinary EB-5 team, which has global reach. We represent projects seeking EB-5 financing, as well as foreign investors interested in investing in EB-5 projects.

Team Highlights • • • •

Serve as lead EB-5 project counsel and prepare EB-5 offering documents Provide SEC compliance and review materials prepared by other EB-5 professionals Represented more than 200 projects in excess of $6 billion Fluency in Mandarin, Spanish, Portuguese and Hindi

www.arnstein.com www.eb5arnstein.com

Ronald R. Fieldstone P (305) 428-4500 rrfieldstone@arnstein.com

EB-5, CORPORATE & SECURITIES

In memory of our son Ian Robert Torres, who passed in October 2015, we thank IIUSA and all of our friends in the EB-5 industry for their continuous support and kindness during this trying and tragic period. ~In memory of Ian Robert Torres~