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Question:

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Can an EB-5 investment be in one business with multiple branches? I am planning to use my personal assets as security for the loan and I would like to know if I can invest the 500,000 to buy 3 stores, as one store would not create 10 jobs, but I could have 3 or 4 jobs per store for a total of 10 or more. Would it work if I invested in one business that has multiple branches?

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Answers:

March 07, 2014 15:21 Sal Picataggio

In a loan model it could be possible. Your investment would be made into the new commercial enterprise that makes loans to a portfolio of businesses. Based on the loan, you have a proper nexus that allows the jobs created at those three stores count for your job creation requirement. However, such a structure is best reviewed by an EB-5 attorney for compliance.

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March 07, 2014 14:41 Ed Beshara

In a direct EB-5 structure, you can invest the required $500,000.00 into one Holding Company which owns 100% of its subsidiaries.The required investment amount and the job creation can be divided amongst the subsidiaries and should be invested at the same time.

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