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Question:

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can the $500,000 investment amount be loaned to the investor? if so are there any restrictions on who the lender is?

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Answers:

April 22, 2013 10:10 Reza Rahbaran

The immigrant investor can borrow the necessary capital for the EB-5 investment, but it must be tied against personal assets. A loan agreement will need to be shown in order to prove the lawful source of funds.

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June 25, 2013 17:52 Mark Ivener 艾文納律師

The investment can be a loan if the lender is not a bank. The lender must show Source of Funds for money they are lending. For example, last 5 years tax returns and other financial documentation indicating where they received $500,000 to loan you.

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