You will need to retain an experienced EB-5 Law Firm to advise you on the best approvable EB-5 legal and financial infrastructure. If the EB-5 funds will be used in a Bridge Loan setting then the source of the non-EB-5 funds will need to be described. Primarily the foreign national investors are required to prove the lawful source of the personal investment funds.
While the investor will have to show his or her funds were authentically obtained and transferred, the non-EB-5 sources of funds needs to provide at least some detail on where those funds come from. I do not believe the standard is as high for non-EB-5 sources of funds.