Part 3. Information About the Regional Center (Continued)
5. Describe the past, current, and future promotional activities for the regional center. Include a description of the budget for this
activity, along with evidence of the funds committed to the regional center for promotional activities. Submit a plan of operation
for the regional center that addresses how EB-5 investors will be recruited, the method(s) by which the capital investment
opportunities will be offered to the investors, and how they will subscribe or commit to the investment interest.
6. Describe whether and how the regional center is engaged in supporting a due diligence screening of its alien investor's lawful
source of capital and the alien investor's ability to fully invest the requisite amount of capital. Also, describe the regional center's
prospective plans in this regard if they differ from past practice.
7. Identify each industry that has or will be the focus of EB-5 capital investments sponsored through the regional center.
Is the Form I-924 application supported by an economic analysis and
Industry Category Title:
underlying business plan for the determination of prospective EB-5
job creation through EB-5 investments in this industry category?
No - Attach an explanation
NAICS Code for the Industry Category:
Yes
Is the Form I-924 application supported by an economic analysis and
Industry Category Title:
underlying business plan for the determination of prospective EB-5
job creation through EB-5 investments in this industry category?
No - Attach an explanation
NAICS Code for the Industry Category:
Yes
Is the Form I-924 application supported by an economic analysis and
Industry Category Title:
underlying business plan for the determination of prospective EB-5
job creation through EB-5 investments in this industry category?
No - Attach an explanation
NAICS Code for the Industry Category:
Yes
Form I-924 (11/23/10) Page 4