DEVELOPER’S EB-5 REGIONAL CENTER IMMIGRATION DUE DILIGENCE DOCUMENT CHECKLIST

The items below represent the key immigration-related items of due diligence for a developer or fund manager conducting due diligence on regional centers for possible affiliation or purchase.  Note that consistent with matters upon which Miller Mayer EB-5 Group may advise, these diligence items relate to immigration aspects of the regional center and other areas only insofar as USCIS has expressed interest in the course of its adjudications.

Please provide the following: