cn global partners eb-5 funding solutions
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www.cnglobalpartners.com
CN GLOBAL
PARTNERS
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OFFICES
USA
BEIJING
CN GLOBAL PARTNERS, 301 Sea Island Road, Suite 6 St Simons Island GA 31522 USA
, 8 C-1102
CN Global Partners represents prominent foreign nationals and their families desiring to
become permanent legal residents of the United States through passive investment in a
government approved EB-5 Regional Center or Stand Alone Pilot projects. Since 2012 CN
Global Partners has embarked on 11 projects, encompassing an array of businesses. CNGlobal Partners became involved as research task for the EB-5 program in 2009 as an
outreach program developing cutting edge medical centers for cancer treatment.
MANAGEMENT
CEO, USA
MARKETING DIRECTOR, USA
CEO, CHINA
MANAGING DIRECTOR,CHINA
LEGAL REPRESENTATIVE
MR. CURTIS POLING
MR. KYONGTAE NOH
MR. XIANG YUAN CHI
MR. YOUNJAE HEO
MZ. YI SONG Esq / MR. JOHN BUTIN Esq
OFFICES / MANAGEMENT 03
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MILESTONES
CN GLOBAL PARTNERS & SZ applied for Beijing of EB-5 license in China
RMB 1,000,000 to launch SZ for EB-5 business License
Eb5 Business for China Market Task Force Team Established -
Partnered with SZ, A capital investment and consulting firm in Beijing
CN GLOBAL PARTNERS DBA USA FoundedEB5 Project Design Team Launched
AILA, U.S. Based Legal Representatives Partnered
KMI International USA & Island Capital Partners Partnered in GA USA
EB5 Global Marketing Consulting South Korea Market
Hosting 2011 Annual Immigration Affair and Conference in Seoul, Korea
Hosting Immigration Corporation Alliance Night for American Projects
Seoul Partner Onnuri Corp has accomplished over 200 cases by Q2
102 cases for Investment, 55 for Skilled, 13 for Unskilled & 65 for other visas
KMI International & NAPT Business Consulting Partnered
Healthcare Driven Investment Opportunity Research
Awarded The Global Healthcare Consulting & Marketing By South Korean Gov.
Hosting 2010 Annual Immigration Affair and Conference in Seoul, Korea
Hosting Immigration Corporation Alliance Night for American Projects
Partnered with Onnuri Corp, EB5 Immigration Investment Firm in Seoul Korea
Healthcare Driven EB5 Business Consulting Launched
Managing relation with Government Run Facility for Strategic Marketing Plan
Hosting International Forum - Asian Business Marketing & Investment in Seoul
Healthcare Investment & Government Relation /Awareness Campaign
KMI International USA Founded
U.S. Healthcare Business R/D & Consulting
Proton Treatment Marketing & Investment
KMI International Seoul Founded
International Healthcare Marketing
Government Funded Project ManagementGlobal Investment & R/D
2013 Apr
2012 Dec
2012 Nov
2012 Mar
2011 Nov
2011 Jun
2011 Mar
2011 Jan
2010 Nov
2010 Nov
2010 July
2010 May
2009 Sep
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CN GLOBAL PARTNERS in SEOUL,SOUTH KOREA
CN GLOBAL PARTNERS in BEIJING,CHINA
CN Global Partners Seoul Corporation is a
representative migration consulting company officially
approved by Ministry of Foreign Affairs and Trade, which
leads and proceeds with emigration works to Canada,
U.S.A., Australia, New Zealand and so forth. CNoversees attorneys and consultants specializing in
finance, investment and migration assisting clients with
emigration. Established since 1996 our partners help
more than 2,800 families to migrate their new
destination.
A strategic business relationship launched and SZ
became licensed agent for CN Global Partners projects.
The holding company of SZ
has contributed RMB1,000,000 to launch
SZ for EB-5 business.
SZ is a capital investment and consulting firm
with operating RMB 200,000,000 fund. Since 2010 weextended our business area to consulting immigration
business and overseas study companies. As of 2013,
compared to last year net profit was up 30% and plan
to invest RMB 100,000,000 funding for expansion.
CN/SZ is authenticated (Washington DC US Secretary
of State and Chinese Consulate) with SZ agency in
China. SZ is one agency (as of today* 2013-07-06)
within Beijing of EB-5 license from the Peoples Republic
of China. At present, EB-5 investments in Mainland
Chinese (excluding Hong Kong, Taiwan, and Macau)
may only be sold through Chinese emigration
intermediary service organizations () that
(a) have been licensed by relevant provincial-level
Chinese Publ ic Secur i ty Bureau Entry-Exit
Administration Bureau; (b) have executed written
cooperation agreements with qualified U.S. immigration
lawyers and marketing companies with at least 3-years
EB-5 experience; and (c) whose EB-5 projects have
been vetted and approved by the relevant local Public
Security Entry-Exit Administration Department. A
Mainland Chinese emigration agency may not sell an
EB-5 investment unless it meets all three of the above
criteria. While Chinese emigration agencies are
administered at the local provincial level by the relevant
local Public Security Bureaus and relevant local Entry &
Exit Service Associations ( ),
the general administrative framework is the same as in
Beijing.
CN GLOBAL PARTNERS in BEIJING, CHINA 05
CN GLOBAL PARTNERS in SEOUL, SOUTH KOREA
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MARKET DISTRIBUTION in CHINA 06
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Xiniiang Xian
Beijing
Shanghai
Seoul
MARKET DISTRIBUTION in CHINA
Marketing activities and their support are a
requirement by the Ministry of Public Security of the
Peoples Republic of China. This elite endorsementenables our organization to cover the mainland China in
immigration marketing. Our Data Base marketing source
includes extensive access to VVIP (high wealth * high
status investor pool) from major banks such as Hua Xia
Bank Co ( ), China
Everbright Bank( )
and other strategic partnership plan ongoing with SPD
(Shanghai Pudong Development Bank) banks in
Shanghai ( ). Our current market
capacities reach has the potential to generate $5 billion
and $10 billion in capital and between 50,000 and
100,000 jobs per year.
http://www.hxb.com.cn/english/
http://www.cebbank.com/Site/ceb/cn
http://www.spdb.com.cn
MARKET DISTRIBUTION in CHINA 07
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OUR REFERENCES
EB-5
We originally entered the EB-5 world organizing the
Cancer Proton project in NY NYPRC(2010)
and another current one Boca FL
We accumulated other projects over time and last year
while in Beijing, being vexed working with many
agencies ,we entered into a joint exclusive relationship in
Beijing with Shuang Zheng & Associates Ltd.
Our relationship was authenticated by US Secretary of
State and Chinese consulate in Washington DC and the
Bureau immigration licensing in Beijing China.
Additionally our immigration & SEC council offer
additional assurance to success of your project based
on successful raises with USCIS investors from China
http://www.nyprc.com/events.html
http://www.internationalkmi.com/html/global_consulting
.php
http://www.bizjournals.com/southflorida/news/2012/02/01/boca-raton-hospital-signs-deal-for.html?page=all
and Vietnam, and multiple projects, including the
Ragged Mountain project, launched by New Hampshire
Regional Center, projects for the Georgia Regional
Center, Gold Mining in Alaska, PulseTech and Green
NYC, RC, the Time Square Hotel (TSH) Project
launched by the New York Immigration Fund (NYIF)
Regional Center as well as the Brooklyn Navy Yardproject and the Steiner Studios project for NYCRC
among many others. We are pleased this agency is
well versed in Chinese Individual Income Taxation Code
and Corporate Taxation Code, Chinese Foreign
Currency Exchange Rules and Chinese Banking
Regulation. They closed 75 million monthly as an
average.
The Immigration Act of 1990 created the EB-5
immigration through investment program. It allows
foreign nationals to obtain green cards in the United
States (the U.S.) by making an investment in a project
that creates or preserves at least 10 jobs in the U.S.
EB-5 affords a win-win-win opportunity for foreign
nationals to obtain legal permanent U.S. resident status
and a return on their investment, U.S. businesses to
obtain financing and the U.S. economy to gain needed
jobs. This undersubscribed, but increasingly popular,
program was scheduled to expire on September 30,
2012. However, the federal government has extended
it to September 30, 2015.
The EB5 program is also helped by broad bipartisan
support from Washington, said Lindsay Martin, a
partner at Strasburger and Price law firm. Both
Republicans and Democrats love it because of the
number of jobs it creates,. Congress is consideringexpansions that would increase the number of visas
allowed per year as well as streamline the process.
On May 16, Senator Patrick Leahys, D-Vt., filed a bill
that would codify the EB5 program into law. Its
currently renewed in three-year intervals. His bill would
also raise regulatory standards, which have been an
issue for EB5 projects in the past. EB5 is being used
by both public entities and private business people..
We dont see it slowing down at all.
The USCIS reported in July 2012 that 209 Regional
Centers are operating in 40 states. A complete list of
the approved Regional Centers can be viewed at
www.uscis.gov/eb-5centers. The USCIS also reported
that 92% of the EB-5 visa petitions are filed by
immigrant investors who are investing in Regional
Centers. Therefore, Regional Centers have clearly
become the preferred investment vehicle for the EB-5
program
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OUR CLIENTS
We consider for candidacy the project must meet USCIS requirements in job creation, proven capital stack,
depth of management and good exit strategy whereas the investor receives the scared green card, (the project
attributes are not always in construction or real estate industry) we may be able to consider. We have varied
projects across many fields. We have access to $1m and 500K pool of investors for stand-alone or RC
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CLIENTS CONSIDERATION
Sufficient Domestic Operating Capital
Value Capital
There are few value-capital* opportunities that rival the
cost-of-capital associated with immigrant investment
a t t rac t ion . However the re a re s ign i f i cant
costsparticularly on the front endof every EB-5
project. Companies, communities, and projects that do
not have sufficient domestic operating capital to absorb
these costs should not pursue EB-5 investment and
should not apply for EB-5 RC status. All of the
appropriate documents must be produced and tailored
for the EB-5 program, the project must be marketed to
potential investors, and the early investors who
subscribe must be processedall paid from the
resources of the domestic project owners and
managers.
A minimum of 10% of the desired capital raise should
be set aside for these purposes for projects smaller
than $10 million, and between 3% and 8% for projects
larger than that. This runway is needed to ensure the
project makes it to the deployment of its first few EB-5
investments which will not likely occur for several
months. Remember that the total cost of capital on EB-
5 projects is extremely low, but nearly all of those costs
are incurred on the front-end of the investment-
attraction campaign. Projects, communities, and
companies without the intestinal fortitude to absorb
these costs and the associated wait-time are not a
good fit for EB-5.
The most obvious source of value-capital would be a
low-interest loan from any lender. Immigrant
investment visa programs provide an excellent source
of value-capital. Do not be confused to believe that
programs like EB-5 are sources of easy money,
because they are not. Many entrepreneurs and small
companies find that the front-loading of the cost of
capital is difficult to stomach, particularly if the
companies are cash-poor. Finally, with regard to
visa investment programs, the higher the capital
requirement, the lower the percentage cost of capital.
A company whose investment opportunity or project
needs $50 or $60 million in investment will pay a
lower percentage cost of capital than a company or
project seeking only $10 million.
CLIENTS CONSIDERATION 10
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Securities Regulations
U.S. projects and companies must be careful to insure
that their offerings comply with U.S. Securities and
Exchange Commission (SEC) regulations. Since these
offerings are made to foreign investorsmost frequently
on foreign soiland the targeted investors must be
accredited investors as defined by the Securities Act
of 1933, the offerings are exempt from SEC oversight,
pursuant to Regulations D and S of the Securities Act.
Selecting EB-5 migration agent.
Some Migration agents abroad are credible but one
should retain an authenticated EB-5 marketing
company with EB5 experience and approved US
immigration attorney to comprehend the complex EB-5
industry. In China and Korea migration agents are
interested in different types of projects; geographically,
industry, size, percentage of capital stack, etc. It isimportant to find the appropriate agent considering the
details of the project. Migration agents typically select
the project based on deal structure (e.g., indirect vs.
direct deal structure) and amount of capital to be raised.
Reliable EB-5 practitioners operatewith the practice of "authentication".
Here Chinese immigration agents request proof via
certified documents from the local US County Superior
Court, Secretary of State of presiding State, US
Secretary of State in Washington DC, Chinese
Consulate and US Attorney of valid US incorporation,
an approval letter of for similar petitions, a specific
cooperation agreement and professional qualifications.
In order to have license successfully issued or renewed,
the agents are required to prove the genuineness of the
immigration service they provide and that it does have a
genuine working relation with foreign immigration
attorneys, capital raising project companies or
marketing consultants.
CLIENTS CONSIDERATION 11
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OUR SERVICES
1 Complete Business Plan Writing
2. Professional Market Study
3. Economists study for job creation
4. Private Placement Memorandum legal fees
5. LLP entity legal documents
6. CN consulting & Marketing Expertise
.
IN DETAIL
- A description of the EB-5 business, its products, services and objectives
- A market analysis, including the names of competing businesses and their relative strengths and
weaknesses, a comparison of the competitions products and pricing structures, and a description of
the target market/prospective customers of the new commercial enterprise
- Confirmation and listing that the company has received or is in the process of applying for project
specific permits and/or licenses
- Detail any contracts executed for the supply of materials and/or the distribution of products
- Provide an overview of the marketing strategy of the business, including pricing, advertising, and
servicing
- The business plan should outline the businesss organizational structure and its personnel experience
- The business plan must also explain the businesss staffing requirements and contain a timetable for
hiring and job descriptions for all positions and the business plan
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BASIC STEPS TO RAISE
CN contract & EB-5 Business Plan Started
Build out Development and compilation of EB-5 layered Package to include Business Plan,
Corporate Structure and listed Documents, Job Creation Platform, etc.
Retain Immigration Counsel/ SEC Compliance
Compliance and review of TEA, Subscription Agreement, Limited Liability Partnership structure,Limited Partnership Agreement for Investors, Escrow Agreement, 1-526 investor application,
Business Plan Summary, Business Plan, PPM, Presentation PDF & Power Point, Project EB-5
Website including sponsor videos, Chinese(Korean) Translation of BP Summary, BP,
Presentation Package, Website, Literature
Grand Opening Date
Due diligence and all compliance completed. Project is released to migration agency for raise-
travel to investor, investor presentation, dinner, meeting arrangement, basic ad included internetad, convention and gala dinner based on your given budget
Investor Raise
The requisite investor funds arrive in designated escrow bank, I-526 petition submitted with the
Service Center of USCIS. I-526 receipt notice is usually sent within two (2) weeks after the
submission of I-526 petition, and the case progress is followed via USCIS Online Case StatusSystem at www.uscis.gov website
Funds Released
Approval, Denial, or Request for Further Evidence(RFE)*add approximately one month delay for
USCIS to adjudicate RFE responses. Once I-526 petition is approved funds are release fromescrow to your project
Job Creation
Between 21 to 25 months after the anniversary date, investor applies for I-829 conditions
removal application with the appropriate documents, including evidence of job-creation
Investor Liquidity
Solid EB-5 exit strategies for investor liquidity-The investments should always Include a targeted
maturity date. The fund's operating agreement includes a "sunset provision" which requires allinvestments to have a plan of liquidation after year 5 (possible extensions)
Step 1
Step 2
Step 3
Step 4
Step 6
Step 7
Step 8
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MARKET PROSPECTFOR PROJECT SPONSOR 14
Regional
Center
MARKET PROSPECTFOR PROJECT SPONSOR
STRUCTURE
Set up Regional Center in a state where target
projects are developed and funded by REITS.
Focus on high-growth region and markMaintain strong balance sheet; access to capital
Completion of projects & ROI become solid with
multiple layers Prime projects.
Appeal to wide range of rental market
Debt & Capitalization proven
Recruit EB-5 investors under Regional Center
Induced job creation support to meet requirement
Minimum interest given based on proof of completion ofproject
Benefit
Multiple layers of income avenues
Low dividend (or interest) to EB-5 investors
Non-recourse attractive LTV value-capitalMaximize profit by lowering investment in development
& operating fund using EB-5
Strong financial stats IPO enable more investment in
Stock market
Stable source of investment
Increasing number of EB-5 investors
Access to major target countries (South Korea & China)
with CN
Easy to manage investment relation and portfolio
EB-5 ATTORNEY
REITS (Source of Completion)- Project Equity- Other Proof of Completion
EB-5 Investors
PROJECT SPONSOR
CN GLOBAL
.REITS INVESTED PROJECTS. PHASE 2
. & PHASE 3 & MORE
EXAMPLE STRUCTURE
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DISCLAIMER
CN Global Partners does not function as an attorney or legal
counsel and does not attempt to interpret immigration law or
provide legal advice or services. General U.S. immigration
information provided by Mona Shah & Associates., our
appointed designated U.S. immigration law firm is for general
information only, is a courtesy provided to the public, and doesnot create an attorney client relationship. Any reliance on
information is taken at your own risk. Mona Shah & Associates.
ONLY provides information on U.S. Immigration issues. CN
strongly recommends that interested parties obtain both legal
representation and qualified financial advice before taking any
actions that may effect their personal finances, existing
business, or personal circumstances. CN, is a business
providing certain services to prospective foreign national
investors who may apply for U.S. immigration. CN, is not
authorized to provide investment advice.
Access to our web pages is restricted to Non-U.S. Persons
located outside of the United States, within the meaning of
Regulation S under the U.S. Securities Act of 1933, as
amended (the "Securities Act"). * Nothing in our materials shall
be deemed to constitute an offer, offer to sell, or the solicitation
of an offer to buy, any securities in any jurisdiction or under any
circumstances in which such offer or solicitation is unlawful.
Each person accessing our materials or web pages, by so
doing, will be deemed to have acknowledged that: (1) It is not
a U.S. person (within the meaning of Regulation S under the
Securities Act) and is located outside of the U.S. (within the
meaning of Regulation S under the Securities Act); (2) It
understands that any securities described herein (A) have not
been and will not be registered under the Securities Act or with
any securities regulatory authority of any state or other
jurisdiction, and (B) may not be offered, sold, pledged or
otherwise transferred in the United States or to U.S. persons
unless the securities are registered under the Securities Act, or
an exemption from the registration requirements of the
Securities Act is available; and (3) hedging transactions
involving securities offered and sold
CN, is not responsible for any investment and the resulting loss or profit
thereof, either directly or indirectly from the investment, whether or not it is
used for immigration purposes or for compliance with the USCIS
requirements. This information and additional information are not an offer for
solicitation to invest in any security. Offerings will only be made pursuant to
exemptions from registration requirements set out in applicable securitieslaw. Any and all information provided, contained within or otherwise, is
strictly for informational purposes. CN, has not audited, verified or
otherwise confirmed the accuracy of the information contained here within.
Therefore, CN, makes no representation, either express or implied, to the
accuracy, completeness, or truthfulness of said information. As a result, CN,
is not liable, directly or indirectly, howsoever, whatsoever, for false,
misleading or inaccurate information contained herein. CN, disclaims
responsibility for any actions taken as a result of information provided.
in accordance with Regulation S under the Securities Act may not be
conducted unless in compliance with the Securities Act. * As defined
Regulation S under the Securities Act, the term "U.S person" means: (1)
any natural person resident in the United States; (2) any partnership or
corporation organized or incorporated under the laws of the United States;
(3) any estate of which any executor or administrator is a U.S. person; (4)
any trust of which any trustee is a U.S. person; (5) any agency or branch of
a foreign entity located in the United States; (6) any non-discretionary
account or similar account (other than an estate or trust) held by a dealer or
other fiduciary for the benefit or account of a U.S. person; (7) any
discretionary account or similar account (other than an estate or trust) held
by a dealer or other fiduciary organized, incorporated, or (if an individual)
resident in the United States; and (8) any partnership or corporation if: (A)
organized or incorporated under the laws of any foreign jurisdiction; and (B)
formed by a U.S. person principally for the purpose of investing in securities
not registered under the Securities Act, unless it is organized or
incorporated, and owned, by accredited investors (as defined in Rule 501(a)
of the Securities Act) who are not natural persons, estates or trusts.
EB-5 Immigrant Investor Program Disclaimer:
Regulation S Disclaimer
DISCLAIMER 15
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BUSINESS DEVELOPMENT PARTNERSHIP IN ASIA