president robert kraft director robert c. divine tom

K. David Andersson, President

Robert C. Divine, Vice President

Robert G. Honts, Secretary-Treasurer

Peter D. Joseph, Executive Director

Email: [email protected]

Telephone: 202-795-9669

www.iiusa.org

Creating Jobs Through EB-5 Investment

Angelique Brunner, Director

George W. Ekins, Director

William P. Gresser, Director

Patrick F. Hogan, Director

Jill Jones, Director

Robert Kraft, Director

Tom Rosenfeld, Director

David Souders, Director

William J. Stenger, Director

Cletus M. Weber, Director

Henry Liebman, Director Emeritus

Stephen Yale-Loehr, President Emeritus

300 New Jersey Avenue NW, Suite 1075

Washington, DC 20001

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VIA EMAIL February 10, 2016

United States House Committee on the Judiciary

Honorable Robert Goodlatte, Chairman

Honorable John Conyers, Ranking Member

RE: IIUSA Statement in Advance of House Judiciary Committee Hearing about EB-5 Program

Dear Chairman Goodlatte and Ranking Member Conyers:

Invest In the USA (IIUSA) is pleased to provide the Committee this statement that articulates the economic

impact of the EB-5 Regional Center Program (the “Program). IIUSA believes in the Program as an example of

21st century economic development policy that uses globalization to solve real policy objectives. The Program

benefits a broad range of industries in diverse regions across the country and has broad, bipartisan support in

Congress. IIUSA is the national not-for-profit industry trade association that represents over 290 federally

designated Regional Centers whose members are responsible for 95% of all capital raised through the Program,

and as such we wish to offer our support and assistance for the Program’s reauthorization before September

30th, 2016.

The Program has produced a dramatic increase in much-needed foreign direct investment in the US, growing

from a few hundred million dollars per year in 2008 to over a billion dollars per quarter in 2015. Exponential

growth over 1,200 percent over the past eight years brings both opportunities and challenges. A comprehensive

peer-reviewed economic impact study found that from 2010-2013 alone, the Program has contributed $9.62

billion to U.S. gross domestic product (“GDP”) and over $2.08 billion to federal/state/local taxes revenues

while supporting an average of over 29,300 jobs per year (over 42,800 and 41,200 in 2012 and 2013 each

respectively). As of January 2016, over 730 Regional Centers have been designed to promote economic

development in the United States, a 2,800% growth since fiscal year 2008. These organizations, designated and

regulated by U.S. Citizenship and Immigration Services (USCIS), facilitate investment in job-creating

economic development projects by pooling capital raised under the Program.

However, by the end of fiscal year 2015, over $8.68 billion EB-5 investment is still waiting to be injected into

the EB-5 projects that promote regional economic development. IIUSA supports reform efforts to address those

challenges and to provide increased stability, program integrity, and economic impact.

In fact, when comparing the immigrant visa usages by EB-5 with the other immigration programs in U.S., you

will find that the Program annually accounts for less than 3% of total immigrant visa issued by the country;

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while it generates almost $4.5 billion in FDI for U.S. economy, contributes for billions of dollars in U.S. GDP,

and supports tens of thousands of U.S. jobs as well as billions of dollars in federal/state/local tax revenue – all at

no cost to the taxpayer.

All data points referenced above, including those derived from IIUSA’s peer-reviewed economic impact

studies, are conducted with the cooperation of the USCIS Freedom of Information Act (“FOIA”) division. It is

imperative that government data is released in a timely manner in order to conduct quantitative studies on the

EB-5 Program that benefit the public good.

Lastly, a list of 347 EB-5 projects located in 36 states is also attached, with data collected from publically

available information. This sample of projects reflects the diversity of EB-5 investment throughout the country

both geographically and by industry. This list of projects span coast to coast and include projects both urban and

rural in industries ranging from infrastructure, hotels, education, healthcare, real estate

development/redevelopment and more. In fact, more than 170 different types of development projects are

included, showing how EB-5 investment reinvigorates the communities and surrounding areas in which they are

built.

IIUSA thanks the Committee for the opportunity to provide the enclosed information. We welcome any further

questions or comments and look forward to offering our support as well as assistance to ensure permanently

reauthorization of the EB-5 Regional Center Program. It creates jobs for Americans at no cost to the taxpayer –

a true 21st century tool of regional economic development.

Sincerely,

Peter D. Joseph

Executive Director

Enclosures: IIUSA Data Report on the EB-5 Program Statistics

Samples of EB-5 Projects

IIUSA Data Report -

Data Source: U.S. Citizenship and Immigration Services (USCIS), U.S. Department of State, Peer-Reviewed Economic Impact Reports of the EB-5 Program (2010-2013)Prepared by: Invest In the USA (IIUSA)Updated Date: February, 2016

EB-5 Regional Center Program: Economic Development Tool for the 21st Century

Data Source: U.S. Citizenship and Immigration Services (USCIS)Prepared by: Invest In the USA (IIUSA)

$0.32

$0.63 $0.68$0.79

$1.84 $1.85

$2.56

FY2015: $4.38Billion

$0

$0

$1

$1

$2

$2

$3

$3

$4

$4

$5

$0.00

$0.50

$1.00

$1.50

$2.00

$2.50

$3.00

$3.50

$4.00

$4.50

$5.00

2008 2009 2010 2011 2012 2013 2014 2015

Billion

s

EB‐5 Foreign Direct Investment (FDI) in $Billions by Fiscal Year since FY2008

Since FY2008, EB‐5 Program has generated

$ 13.05 Billion in foreign direct investment

EB‐5 FDI growth rates:

from FY2014:

77.8%since FY2008:

1,263.8%EB‐5 FDI in $billions by fiscal year

Data Source: Peer‐reviewed Economic Impact Reports of the EB‐5 ProgramPrepared by: Invest In the USA (IIUSA)

$1,140

$149 $93

$1,510

$197 $125

$3,390

$447 $265

$3,580

$520 $285

$‐

$500

$1,000

$1,500

$2,000

$2,500

$3,000

$3,500

$4,000

Contribution to U.S. GDP Contribution to Federal Tax Revenue Contribution to State/Local Tax Revenue

Millions

EB‐5 Economic Impact in United States (in $Million)FY2010 FY2011 FY2012 FY2013

Total in four years

$9.62 Billion

Total in four years

$1.31 Billion

Total in four years

$0.77 Billion

Data Source: Peer‐reviewed Economic Impact Reports of the EB‐5 ProgramPrepared by: Invest In the USA (IIUSA)

14,000

18,800

42,80041,200

0.00

10,000.00

20,000.00

30,000.00

40,000.00

50,000.00

0

10,000

20,000

30,000

40,000

50,000

FY2010 FY2011 FY2012 FY2013

Number of Jobs Supported by EB‐5 in United States

From FY2010‐2013, EB‐5 Program has supported

29,300+ Jobs per Yearfor American People

All at no cost to U.S.taxpayer


2572

114

174211

370

574

738

‐200

‐100

0

100

200

300

400

500

600

700

800

0

25

50

75

100

125

150

175

200

225

250

275

300

325

350

375

400

2008 2009 2010 2011 2012 2013 2014 2015

Number of EB‐5 Regional Centers Approved by Fiscal Year since FY2008

Number of RCs approved at that fiscal year Total number of approved RCs

Total Number of Exsiting Regional Centers

EB‐5 Regional Center industry experienced an increase of

2,852% since 2008


$0.43 $0.26$0.56

$1.67

$2.51

$3.57

$6.23

$8.68

$0.00

$1.00

$2.00

$3.00

$4.00

$5.00

$6.00

$7.00

$8.00

$9.00

$10.00

2008 2009 2010 2011 2012 2013 2014 2015

Billion

s

EB‐5 Foreign Direct Investment (FDI) Pending (in $Billions) by Fiscal Year since FY2008

EB‐5 FDI pending: an increase of

1,935% since 2008

Data Source: U.S. Department of StatePrepared by: Invest In the USA (IIUSA)

EB‐5 Visa Usage Other Immigrant Visas Usage

0.50%

FY2010

EB‐5 Visa Usage Comparing to Other Immigrant Visas Usage

0.96%

FY2011

2.17%

FY2012

2.27%

FY2013

2.87%

FY2014

Samples of EB‐5 Projects Located in 36 States

Project Name Regional Center Location ‐ City Location ‐ State Industry/Sector

TownPlace Suite by Marriott American Life, Inc. Lancaster CA HotelMarriott Hotel LA (Phase 2) American Life, Inc. Los Angeles CA Hotel2418 20th Avenue, LP American Life, Inc. Seattle WA Commercial and Institutional Building2440 1st Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building2444 1st Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building2724 6th Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building ‐ Warehouse2764 1st Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building2960 4th Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building2962 1st Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building3223 3rd Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building3317 Third Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building ‐ Warehouse4746 Ohio Avenue South, LP American Life, Inc. Seattle WA Commercial and Institutional Building624 South Lander, LP American Life, Inc. Seattle WA Commercial and Institutional Building ‐ WarehouseCanal Boiler, LP American Life, Inc. Seattle Wa Commercial and Institutional BuildingCourtyard Marriott American Life, Inc. Seattle WA HotelEderer Building American Life, Inc. Seattle WA Commercial and Institutional BuildingEsquin Building American Life, Inc. Seattle WA Commercial and Institutional Building ‐ WarehouseFraser Marine Building American Life, Inc. Seattle WA Commercial and Institutional BuildingGorlick American Life, Inc. Seattle WA Commercial and Institutional BuildingHanford Building American Life, Inc. Seattle WA Commercial and Institutional Building ‐ WarehouseHill Building American Life, Inc. Seattle WA Commercial and Institutional BuildingHomeplate Center American Life, Inc. Seattle WA Commercial and Institutional BuildingHomewood Suites by Hilton American Life, Inc. Seattle WA HotelHullin Transfer Building, LP American Life, Inc. Seattle WA Commercial and Institutional BuildingLonestar Investors, LP American Life, Inc. Seattle WA Commercial and Institutional Building ‐ WarehouseMendelson Land American Life, Inc. Seattle WA Infrastructure Olympic Reprographics American Life, Inc. Seattle WA Commercial and Institutional BuildingOwl Transfer Building, LP American Life, Inc. Seattle WA Commercial and Institutional BuildingPacific Industrial Center, LP American Life, Inc. Seattle WA Commercial and Institutional BuildingPalmer Court American Life, Inc. Seattle WA Commercial and Institutional BuildingRainier Storage American Life, Inc. Seattle WA WarehouseRiverside One American Life, Inc. Seattle WA Manufacturing ‐ Office ‐ Storage ‐ WarehouseStadium Innovation Center American Life, Inc. Seattle WA Commercial and Industrial BuildingForemost Building American Life, Inc. Tacoma WA Commercial and Institutional BuildingWorld Financial Center American Redevelopment Regional Center Cerritos CA Commercial Building Murrieta Educational Center American Redevelopment Regional Center Murrieta CA SchoolOlivewood Retail Center American Redevelopment Regional Center Murrieta CA Commercial and Institutional Building ‐ RestaurantDe Oro Professional Building American Redevelopment Regional Center Ontario CA Commercial and Institutional Building ‐ RestaurantWaterman Center American Redevelopment Regional Center San Bernardino CA Commercial and Institutional BuildingYnez American Redevelopment Regional Center Temecula CA Commercial and Institutional Building ‐ Restaurant ARCFE Group Three American Regional Center for Entrepreneurs Brooklyn NY Medical Center ‐ Commercial and Institutional BuildingGreen Cards for Green Energy American Renewable Energy Investments Regional

Center, LLCReno NV Energy ‐ Geothermal Electric Power Generation ‐ Renewable

EnergyPoint Ruston American United EB‐5 Regional Center Pudget Sound WA Hotel ‐ Residential Buildings ‐ Commercial and Institutional

Buildings ‐ InfrastructureLake Point American Venture Solutions Regional Center FL Mining Northern Riverfront Marina and Hotel Atlantic Regional Center for Foreign Investment Wilmington NC Commercial and Institutional Building



Port of Wilmington: Cold Storage Atlantic Regional Center for Foreign Investment Wilmington NC Marinas

Miami Life Science & Technology Park at University of Miami

BirchLEAF Miami 31, LLC Regional Center Miami FL School ‐ Medical Center

Manufacturing California Consortium for Agricultural Export CA Manufacture Manufacturing Phase 2 California Consortium for Agricultural Export CA Manufacture Grape Vineyard California Consortium for Agricultural Export Fresno County CA Agriculture Almond Orchards California Consortium for Agricultural Export San Joaquin Valley CA AgricultureAdvanced Tech for Fossil Fuel Extraction California Energy Investment Center Regional

CenterCA Energy

Solar Power Generation California Energy Investment Center Regional Center

CA Energy

Genesis Solar California Energy Investment Center Regional Center

Blythe CA Energy

McCoy Solar Energy California Energy Investment Center Regional Center

Blythe CA Energy

BioEnergy Generation California Energy Investment Center Regional Center

Cupertino CA Energy

Hilton Garden Inn California Golden Fund El Monte CA Hotel ‐ Restaurants Southern California Plaza California Golden Fund El Monte CA Restaurants ‐ Commercial buildings W Hollywood Hotel and Residences California Golden Fund Los Angeles CA Hotel ‐ Restaurant Long Beach Garden Home California Investment Regional Center, LLC Los Angeles CA Residential BuildingPier South Hotel California Real Estate Regional Center Imperial Beach CA Hotel The Wharf Capitol Area Regional Center Washington DC Infrastructure ‐ Hotel ‐ Commercial and Institutional Building ‐

Residential Building ‐ RestaurantProterra Inc. Transportation Assembly Facility Carolina Center for Foreign Investment Regional

CenterGreenville SC Energy ‐ Manufacture ‐ Auto Mobile

Klausner Lumber Phase 2 Carolina Global Regional Center Corporation Live Oak FL Manufacturing ‐ Warehouse ‐ AgricultureAurora Memory Care Chicagoland Foreign Investment Group Regional

CenterAurora IL Assisted Living

Alta Maple Station City of Dallas Regional Center Dallas TX Residential Building El Fenix City of Dallas Regional Center Dallas TX Restaurant Encore Enterprises City of Dallas Regional Center Dallas TX Commercial and Institutional Building Forest City Enterprises City of Dallas Regional Center Dallas TX Residential Building Hall Arts Center City of Dallas Regional Center Dallas TX Residential Building Lamar NYLO Hotel City of Dallas Regional Center Dallas TX HotelNYLO Dallas Southside Hotel City of Dallas Regional Center Dallas TX HotelStone Gate Senior Living City of Dallas Regional Center Dallas TX Assisted Living Tradition Senior Living City of Dallas Regional Center Dallas TX Assisted Living Trammell Crow Residential 1 City of Dallas Regional Center Dallas TX Residential Building Trammell Crow Residential 2 City of Dallas Regional Center Dallas TX Residential Building Panorama Tower City of Miami Regional Center Miami FL Residential Building ‐ Hotel ‐ Mix DevelopmentPasea Hotel & Spa Civitas SoCal Regional Center, LLC Huntington Beach CA Hotel Flats East Bank (Phase II) Cleveland International Fund Cleveland OH Commercial and Institutional Buildings ‐ Hotel ‐ Retails ‐

RestaurantsThe Uptown Expansion (Phase II) Cleveland International Fund Cleveland OH Residential BuildingUniversity Hospitals Health System Expansion Project Cleveland International Fund Cleveland OH Hospital Westin Convention Center Hotel Cleveland International Fund Cleveland OH Hotel



Flats East Bank Project (Phase I) Cleveland International Fund Cleveland, OH Commercial and Institutional Buildings ‐ Hotel ‐ Retails ‐ Restaurants

Crocker Park Cleveland International Fund Westlake OH Commercial and Institutional BuildingThe District at Linworth Cloudseed International Fund, LLC Columbus OH Residential BuildingGroup 34 – La Entrada CMB Regional Centers CA Hotel ‐ Residential Building Group VIII – San Bernardino CMB Regional Centers CA InfrastructureGroup IX – Crescent Dunes CMB Regional Centers Blythe CA EnergyGroup XIII – Chino CMB Regional Centers Chino CA Infrastructure ‐ Commercial and Institutional BuildingGroup XV – Downey CMB Regional Centers Downey CA InfrastructureGroup XVI – Great Wolf Lodge CMB Regional Centers Garden Grove CA Commercial and Institutional BuildingGroup VII – Ivanpah CMB Regional Centers Ivanpah Dry Lakes CA EnergyGroup XII – Newport CMB Regional Centers Newport Beach CA Residential Building Group 31 – The Warren CMB Regional Centers Sacramento CA Residential Buildings Group A – IVDA/SBIA CMB Regional Centers San Bernardino CA Infrastructure ‐ Commercial and Institutional BuildingGroup B – IVDA/SBIAA CMB Regional Centers San Bernardino CA Infrastructure ‐ Commercial and Institutional BuildingGroup I – IVDA/SBIAA CMB Regional Centers San Bernardino CA Infrastructure ‐ Commercial and Institutional BuildingGroup II – IVDA/SBIAA CMB Regional Centers San Bernardino CA Infrastructure Group III – IVDA/SBIAA CMB Regional Centers San Bernardino CA InfrastructureGroup IV – IVDA/SBIAA CMB Regional Centers San Bernardino CA InfrastructureGroup V – IVDA CMB Regional Centers San Bernardino CA InfrastructureGroup VI‐A – McClellan CMB Regional Centers San Bernardino CA InfrastructureGroup VI‐B – McClellan CMB Regional Centers San Bernardino CA Infrastructure Group VI‐C – McClellan CMB Regional Centers San Bernardino CA InfrastructureGroup XVII – Orange Show Road CMB Regional Centers San Bernardino CA InfrastructureGroup 29 – San Francisco Residential CMB Regional Centers San Francisco CA Residential Building Group XVIII – Webster CMB Regional Centers San Francisco CA Commercial and Institutional BuildingGroup XIV – Berryessa CMB Regional Centers San Jose CA ConstructionGroup 28 – Loch Lomond CMB Regional Centers San Rafael CA Residential Building ‐ Restaurant Group 26 – Cecil CMB Regional Centers Jacksonville FL Commercial and Institutional BuildingGroup 43 ‐ 360 Market Square CMB Regional Centers Indianapolis IN Residential Building Group 37 – Smith Home Farm CMB Regional Centers Prince George's

CountyMD Residential Building

Group 32 ‐ Dakota Spirit AgEnergy CMB Regional Centers Stutsman Country ND EnergyGroup 32 – Dakota Spirit CMB Regional Centers Stutsman County ND EnergyGroup XI – ACS Cobra CMB Regional Centers Nye County NV EnergyGroup X ‐ Goodyear and Hoover CMB Regional Centers Akron OH Commercial and Institutional BuildingGroup 33 – West Hills CMB Regional Centers Lehigh Valley PA Commercial and Institutional Building ‐ WarehouseGroup 30 – Buckingham CMB Regional Centers Nashville TN Hotel ‐ Residential Building Group 30 – Buckingham – Aertson Midtown CMB Regional Centers Nashville TN Residential Building Group 25 ‐ Stillwater CMB Regional Centers Austin TX HotelGroup 24 ‐ College Station CMB Regional Centers College Station TX Residential Building Group 22 ‐ Fairfield at Ross CMB Regional Centers Dallas TX Residential Building Group XIX ‐ DFW CMB Regional Centers Dallas/Fort Worth TX Commercial and Institutional Building ‐ WarehouseGroup 21 ‐ Texaco CMB Regional Centers Houston TX Commercial and Institutional Building ‐ Residential Building

Group 20 ‐ Ken Shaw CMB Regional Centers Hutchins TX Commercial and Institutional BuildingSolaris Residences Colorado Regional Center Vail CO Residential Building ‐ RestaurantsNew York Empire Center Outlets Shopping Mall Colorado Regional Center Staten Island NY Commercial and Institutional Building ‐ Hotel



Walmart "Skyland" DC Regional Center Washington DC Commercial and Institutional BuildingPA Turnpike/I‐95 Project Delaware Valley Regional Center, LLC Bucks County PA Infrastructure Dos Lagos Regional Center Live‐Work Dos Lagos Regional Center LLC Corona CA Office Creative ‐ Mix Development

The Point Eastern Washington Regional Center Boston MA Commercial and Institutional Building ‐ Residential Building

1000F EB5 Capital ‐ DC Regional Center Washington DC Commercial and Institutional BuildingCity Market at O Street ‐ Group 1 EB5 Capital ‐ DC Regional Center Washington DC Commercial and Institutional Building ‐ Residential Building

City Market at O Street ‐ Group 2 EB5 Capital ‐ DC Regional Center Washington DC Commercial and Institutional Building ‐ Residential Building

D.C. Hilton Hotels EB5 Capital ‐ DC Regional Center Washington DC HotelMarriott Marquis EB5 Capital ‐ DC Regional Center Washington DC HotelRiverfront at the Navy Yard EB5 Capital ‐ DC Regional Center Washington DC Restaurants ‐ Residential Building Sugarbush Ski Resort EB5 Capital ‐ DC Regional Center Warren VT HotelKensington Place of Redwood City EB5 Capital California Regional Center Redwood City CA Residential Building San Jose Marriott Hotels EB5 Capital California Regional Center San Jose CA Hotel 49 Melcher Street EB‐5 Jobs for Massachusetts, Inc Boston MA Commercial buildingsEverett Street Project (Studio 52) EB‐5 Jobs for Massachusetts, Inc Boston MA Commercial and Institutional BuildingNew Bedford Urban Renaissance Project EB‐5 Jobs for Massachusetts, Inc New Bedford MA Commercial and Institutional Building The Gates Vascular Institute ("GVI") EB‐5 New York State, LLC Buffalo NY Medical Center

The Health Science Charter School ("HSCS") EB‐5 New York State, LLC Buffalo NY SchoolThe Multi‐Model Transportation Structure ("MMTS") EB‐5 New York State, LLC Buffalo NY Infastructure ‐ Parking

IHOP Pascagoula Encore Mississippi Regional Center Pascagoula MS RestaurantInternational Gem Tower Extell New York Regional Center New York NY Commercial and Institutional BuildingE'ritage LLC Farm for America Regional Center Walla Walla WA Agriculture Harley Davidson Motor Company First Pathway Partners, LLC East Troy WI Transportation Hyatt House Hotel ‐ IDHH Florida EB5 Investments LLC Orlando FL Hotel Assisted Living Facility in Central Florida Florida EB‐5 Regional Center, LLC FL Assisted Living

Epicurean Hotel Florida EB‐5 Regional Center, LLC Tampa FL HotelFlorida Charter School (Lake Worth School) Florida Overseas Investment Center FL School Florida Charter School (Phase 8) Florida Overseas Investment Center FL SchoolFlorida Charter School (Phase 9) Florida Overseas Investment Center FL School Florida Charter School (Phase 15) Florida Overseas Investment Center Soho FL SchoolVia Mizner Florida Regional Center Boca Raton FL HotelESI Jupiter Technology Park Florida Regional Center Jupiter FL Commercial BuildingHarbourside Place Florida Regional Center Jupiter FL Commercial Buildings Water Pointe Florida Regional Center Jupiter FL Restaurant ‐ Residential Building ‐ Commercial and Institutional

BuildingMarriott Courtyard Georgia Center for Foreign Investment &

DevelopmentAtlanta GA Hotel

Promised Land GCFID Partners Georgia Center for Foreign Investment & Development

Atlanta GA Assisted Living



WALTC, LP Georgia Center for Foreign Investment & Development

Atlanta GA Senior Living

ML Healthcare Georgia Center for Foreign Investment & Development

CLAYTON GA Hospital

Mountain Lakes Medical Center Georgia Center for Foreign Investment & Development

Clayton GA Medical Center

Hampton Inn & Suites Georgia Center for Foreign Investment & Development

Milledgville GA Hotel

Peachtree City ILP Partners ‐ PTC Georgia Center for Foreign Investment & Development

PEACHTREE CITY GA Senior Living

Fairfield Inn & Suites Georgia Center for Foreign Investment & Development

Valdosta GA Contruction ‐ Hotel

Regency Palms Oxnard Assisted Living (Phase 2) Global Premier America Regional Center LLC Oxnard CA Assisted Living Marriott Autograph Chicago (project) GO USA EB‐5 Regional Center, LLC Chicago IL Hotel Brooklyn Basin Project Golden Gate Global Oakland CA Residential building ‐ Restaurant ‐ Commercial Building

Hunters Point C Golden Gate Global San Francisco CA Infrastructure‐ Commercial and Residential BuildingHunters Point Ship Yard Series E Golden Gate Global San Francisco CA Residential Building Hunters Point Shipyard Series A Golden Gate Global San Francisco CA InfastructureHunters Point Shipyard Series B Golden Gate Global San Francisco CA Residential BuildingHunters Point Shipyard Series D Golden Gate Global San Francisco CA Residential BuildingWellsprings Therapy Center Grand Canyon Regional Center Gilbert AZ Medical CenterOdyssey Prep Charter School Green Card Fund, LLC Goodyear AZ School

Green Valley Hospital Green Card Fund, LLC Green Valley AZ HospitalPhoenix Marriot Hotel Green Card Fund, LLC Phoenix AZ HotelGreen Box Green Detroit Regional Center, LLC Dunwoody GA Manufacture ‐ Paper Mills Manufacturing ‐ Converted Paper

Products Manufacturing ‐ Basic Organic Chemicals Manufacturing ‐ Solid Waste Collection ‐ Construction

Coherix Green Detroit Regional Center, LLC Ann Arbor MI ManufactureALTE Green Detroit Regional Center, LLC Auburn Hills MI Transportation ‐ Auto Mobile Greystone Specialty Care Greystone Capital Investments Regional Center, LLC Rockford IL Commercial and Institutional building ‐ Nonresidential Building

Architectural, Enineering, and Related Services ‐ Nursing and Residential Care Facilities

Makaha Valley Redevelopment Hawaii Regional Center Honolulu HI Residential Building Kalaeloa Solar One Hawaii Regional Center kalaeloa HI EnergyAirport conRAC Hawaii Regional Center Honolulu HI Transportation University of Hawaii ‐ West O'Ahu (UWHO) Hawaii Regional Center Honolulu HI SchoolThompson Hollywood Hotel Hollywood International Regional Center Hollywood CA HotelGreen Land Metropolis Residential Tower I Home Paradise Regional Center Los Angeles CA Residential BuildingL.A. Figueroa Central Home Paradise Regional Center Los Angeles CA Hotel ‐ Commercial Real Estate ‐ Residential Building Imperial Regional Center Imperial Regional Center Heber City CA Commercial Building ‐ HotelSolarmax Inland Empire Renewable Energy Regional Center

LLCRiverside CA Energy‐ Construction

Des Moines' Convention Hotel Iowa Department of Economic Development Des Moines IA HotelLucky Dragon Hotel & Casino Las Vegas Las Vegas Economic Impact Regional Center, LLC Las Vegas NV Casino ‐ Hotel

SLS Hotel & Casino Las Vegas Las Vegas Regional Center Las Vegas NV Hotel ‐ CasinoHistoric Coco Palm Resort Lexden‐Hawaii Regional Center, LLC Kauai HI Hotel



Liberty Gardens Residential Building Lightstone New York Regional Center, LLC Brooklyn NY Residential BuildingLIGTT | Louisiana International Gulf Transfer Terminal LIGTT Regional Center New Orleans LA Infrastructure ‐ Transportation Warner Brothers II Los Angeles County Regional Center Burbank CA Motion Pictures Molina Healthcare Los Angeles County Regional Center Long Beach CA Medical Center ‐ Health & Medical Insurance CarriersTimes Warner Los Angeles County Regional Center Los Angeles CA Motion PictureWarner Brothers Los Angeles County Regional Center Burbank CA Motion Picture Sony Pictures Entertainment Los Angeles County Regional Center Culver City CA Motion Pictures Delphine Restaurant and Drai’s Hollywood Los Angeles Regional Center Los Angeles CA Hotel ‐ RestaurantThe Source M&D Regional Center Buena Park CA Commercial and Institutional Building ‐ Hotel Hollywood Park M&D Regional Center Inglewood CA Commercial and Institutional Building ‐ StadiumPlaza Mexico expansion M&D Regional Center Lynwood CA Commercial Buildings One West Green M&D Regional Center Pasadena CA Commercial and Institutional Building ‐ RestaurantDiscovery Times Square Museum Manhattan Regional Center New York NY Commercial and Institutional Building ‐ StadiumMaryland Live! Casino Maryland Center for Foreign Investment, LLC MD Casino

Geneva Ridge Resort ‐ OIF Metropolitan Milwaukee Association of Commerce Lake Geneva WI Hotel

New Life Senior Wellness Center Metropolitan Milwaukee Association of Commerce Lake Geneva WI Assisted Living

First Edge Solutions Metropolitan Milwaukee Association of Commerce Milwaukee WI Communications ‐ Technology

Lake Geneva Assisted Living ‐ OIF2 Metropolitan Milwaukee Association of Commerce Milwaukee WI Assisted Living

Delta Hawk Diesel Engines Metropolitan Milwaukee Association of Commerce Racine WI Manufacture

Vantas Manufacturing Corporation Systems Metropolitan Milwaukee Association of Commerce Waukesha WI Manufacture

Hampton Inn Metropolitan Milwaukee Association of Commerce West Allis WI Hotel

SkyRise Miami Miami Metropolitan Regional Center Miami FL Commercial and Institutional BuildingRobinBrooke Pointe Midwest Center for Foreign Investment, LLC Elizabethtown KY Assisted Living Guthrie‐Coke Lofts Redevelopment Midwest Center for Foreign Investment, LLC Louisville KY Residential Building ‐ Commercial and Institutional Building

Marriott Courtyard and Fairfield Inn ‐ MHG Mississippi Development Center, LLC Columbus MS HotelEola Hotel ‐ NRE2 Mississippi Development Center, LLC Natchez MS Hotel Magnolia Bluffs Casino ‐ NRE Mississippi Development Center, LLC Natchez MS Casino

Hilton Garden Inn ‐ HGIM Mississippi Development Center, LLC Pascagoula MS HotelCourtyard Marriott Hotel & Cooley Center‐ MSSM Mississippi Development Center, LLC Starkville MS HotelMarriott Autograph Hotel ‐ AMCA Mississippi Development Center, LLC Chattanooga TN Hotel

Senior Living Community ‐ GRAL Mississippi Development Center, LLC Lake Geneva WI Assisted Living Marriott Hotel Mountain States Center for Foreign Investment Salt Lake City UT Hotel

Wellness Resorts My Florida Regional Center LLC d/b/a My EB5 Green Card Regional Center

Riviera Beach FL Hotel ‐ Mix Development ‐ Commercial and Institutional Building



Ragged Mountain Resort New Hampshire EB‐5 Regional Center Danbury NH Hotel

NobelOutReach Development New Orleans' Mayor's Office of Economic Development Regional Center

Algiers LA Hotel ‐ Restaurants

BAY‐NOLA‐MGMT New Orleans' Mayor's Office of Economic Development Regional Center

New Orleans LA Manufacture ‐ Construction

PJ's Coffee of New Orleans New Orleans' Mayor's Office of Economic Development Regional Center

New Orleans LA Restaurant

Bronx Hutchinson Metro Center New York City Regional Center Bronx NY Infrastructure ‐ Transportation Fresh Direct Project New York City Regional Center Bronx NY Manufacture ‐ TransportationBrooklyn Arena and Transportation Infrastructure New York City Regional Center Brooklyn NY Transportation ‐ InfrastructureBrooklyn City Point Redevelopment New York City Regional Center Brooklyn NY Residential Building ‐ Commercial and INstitutional Building

Brooklyn Navy Yard Redevelopment Project | Phase I New York City Regional Center Brooklyn NY Infrastructure ‐ Commercial and Institutional BuildingBrooklyn Navy Yard Redevelopment Project | Phase II ‐ Renovation Building 77

New York City Regional Center Brooklyn NY Infrastructure ‐ Commercial and Institutional Building

Brooklyn Navy Yard Redevelopment Project | Phase III New York City Regional Center Brooklyn NY Infrastructure ‐ Commercial and Institutional Building

Steiner Studios Phase 1 New York City Regional Center Brooklyn NY Motion PictureSteiner Studios Phase 2 New York City Regional Center Brooklyn NY Motion Pictures Battery Maritime Building East River Waterfront New York City Regional Center New York NY Hotel ‐ Restaurant ‐ InfrastructureChrystie Street Mixed‐Use Development New York City Regional Center New York NY Hotel ‐ Residential Building George Washington Bridge Bus Station (Phase 2) New York City Regional Center New York NY TransportationNew York City Subway Wireless Infrastructure New York City Regional Center New York NY Transportation ‐ TechnologyPier A. New York City Regional Center New York NY Restaurants The George Washington Bridge Bus Station and Infrastructure | Phase I

New York City Regional Center New York NY Infrastructure ‐ Transportation

The George Washington Bridge Bus Station and Infrastructure | Phase II

New York City Regional Center New York NY Infrastructure ‐ Transportation

Washington Heights Mixed‐Use Development New York City Regional Center Washington Heights NY Hotel ‐ Commercial and Institutional BuildingNew NY Bridge (Tappan Zee Bridge) New York Goldwater Regional Center, LLC Corona NY Infrastructure 1 Hotel Central Park New York Immigration Fund New York NY Hotel

Ironstate Navy Pier Residential Project in New York New York Immigration Fund New York NY Residential Building Knickerbocker Hotel New York Immigration Fund New York NY HotelNew York Times Square Hotel New York Immigration Fund New York NY Hotel

Gulfport Marine Terminal New York Metropolitan Regional Center Staten Island NY Infrastructure ‐ Transportation Ultra Green Processing Packaging Plant Expansion North Dakota / Minnesota EB‐5 Regional Center Devils Lake ND Manufacture

Mercer Crossing North Texas EB‐5 Regional Center LLC Dallas TX Commercial and Institutional BuildingYellowstone Club Northern Rockies Regional Center Big Sky MT Resort



Holiday Inn Hotel Oasis Growth Partners LLC Imperial City CA HotelOrion Oil & Gas Oklahoma Regional Center, LLC Alfalfa OK EnergyGreen Truck LP Pacific Northwest EB‐5 Regional Center Bellingham WA TransportationPacific Proton Therapy Pacific Proton Therapy Regional Center, LLC Laguna Niguel CA Medical Center ‐ Commercial and Institutional BuildingSonic‐Brand Restaurants Palm Beach Regional Center Fort Lauderdale FL Restaurant Riviera Health Resort Palm Beach Regional Center Miami FL Hospitality Voodoo Restaurants (three locations in Pembroke Pines) Palm Beach Regional Center Pembrooke Pines FL Restaurants

Potala Farmers' Market Path America SnoCo, LLC Everett WA Commercial and Institutional Building ‐ HotelLionsgate Entertainment Pennsylvania Department of Community and

Economic Development Regional Center Santa Monica CA Motion Picture

Allentown City Center Pennsylvania Department of Community and Economic Development Regional Center

Allentown PA Commercial and Institutional Building

AE Polysilicon Corporation Pennsylvania Department of Community and Economic Development Regional Center

Fairless Hills PA Energy ‐ Power and Communication Line and Related Structures Construction (Solar Power Structure Construction)

University of Pittsburgh Medical Center Pennsylvania Department of Community and Economic Development Regional Center

Pittsburgh PA Commercial and Institutional Building ‐ Construction {Hospital Construction)

Valley Forge Convention Center Pennsylvania Department of Community and Economic Development Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Casino Construction)

Bakery Square Pennsylvania Department of Community and Economic Development Regional Center

Pi sburgh PA Commercial and Institutional Building ‐ Construction (Office, Store & Parking Construction)

Cambridge‐Lee Industries Pennsylvania Department of Community and Economic Development Regional Center

Reading PA Mining ‐ Copper Rolling, Drawing, and Extruding

Comcast Center Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Addition, alteration and renovation)

Duane Morris Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construct on Addition, alteration and renovation)

Lannett Development Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Industrial Building Construction (Pharmaceutical manufacturing plant construction)

Pennsylvania Convention Center Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Civic center construction)

Starr Restaurants ‐ Continental Midtown Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Restaurant Construction)

Agusta Aerospace Corporation (Phase II) Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Industrial Building construction (Assembly plant construction)

Philadelphia Navy Yard Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Addition, alteration & renovation)

Point Breeze Philadelphia Industrial Development Corporation Regional Center


UCSC | University City Science Center Philadelphia Industrial Development Corporation Regional Center


Advanced Sports Philadelphia Industrial Development Corporation Regional Center


Agusta Development Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Industrial Building Construction (Manufacturing building construction)



Aker Philadelphia Shipyard Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Industrial

Aker Philadelphia Shipyard II Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Industrial Building Construction (Addition, alteration and renovation)

Cintas Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Industrial Building Construction (Addition, alteration and renovation)

Courtyard Marriott ‐ Navy Yard Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Hotel construction)

Good Shepherd / UPHS Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Hospital construction)

Grant Avenue Philadelphia Industrial Development Corporation Regional Center


Kimpton Hotel ‐ Palomar Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Hotel construction)

Lafayette Building Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Construction‐ Commercial and Institutional Building ‐ Construction (Hotel construction)

List Associates Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building Construction (Addition, alteration and renovation)

PAID | Philadelphia Authority for Industrial Development Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Industrial Building Construction (Manufacturing building construction)

PNBC | Philadelphia Naval Business Center Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building Construction (Manufacturing building construction)

Redevelopment of Philadelphia Navy Yard Philadelphia Industrial Development Corporation Regional Center


SEPTA's New Payment Technologies (NPT) Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Transportation ‐ Commuter Rail Systems (Urban commuter rail systems)

Starr Restaurants ‐ Butcher & Singer Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Restaurants

Temple University Health System Philadelphia Industrial Development Corporation Regional Center

Philadelphia PA Commercial and Institutional Building ‐ Construction (Hospital construction)

The Day & Zimmerman Group Philadelphia Industrial Development Corporation Regional Center


City View Terrace Premier Regional Center, LLC Houston TX Commercial and Institutional Building ‐ Residential Building ‐ Restaurant

Crowne Plaza & Indigo Hotel Related New York City Metro Regional Center, LLC New York NY Hotel ‐ Commercial and Institutional Building

Hudson Yards New York Related New York City Metro Regional Center, LLC New York NY Commercial and Institutional Building ‐ Residential Building

CallSocket I San Francisco Regional Center Oakland CA Commercial and Institutional BuildingCallSocket II San Francisco Regional Center Oakland CA Commercial and Institutional BuildingCallSocket III San Francisco Regional Center Oakland CA Commercial and Institutional BuildingCCOO | Comprehensive Care of Oakland San Francisco Regional Center Oakland CA Medical CenterNorth America 3PL San Francisco Regional Center Oakland CA Warehouse



Fifth avenue in Seattle comprehensive commercial real estate

Seattle Regional Center Seattle WA Hotel ‐ Commercial and Institutional Building

The Fifth Avenue Edifice in Seattle Seattle Regional Center Seattle WA Mix DevelopmentWestin Hotel Seattle Seattle Regional Center Seattle WA Hotel Four Seasons Hotel New York, Downtown Silverstein Properties Regional Center New York NY Hotel Hotel Astor Renovation South Florida Investment Regional Center Miami FL HotelPowder Springs Assisted Living Community ‐ SWAL Southeast Foreign Investment Center, LLC Powder Springs GA Assisted Living Assisted Living Communities ‐ ASLD Southeast Foreign Investment Center, LLC Smyra GA Assisted Living AJIN USA Southeast Regional Center Cusseta AL Manufacture ‐ Auto MobileWooshin USA JH Industry, Inc. Southeast Regional Center Cusseta AL Manufacture ‐ Transportation Hyatt Place at the Classic Center Southern States Regional Center Athens GA Hotel

Symphony at Eagles Landing Southern States Regional Center Stockbridge GA Assisted Living

Baptist Health System (BHS) Princeton Hospital Sunbelt EB‐5 Regional Center, LLC Birmingham AL Medical Center Atlantic Yards I U.S. Immigration Fund NY Brooklyn NY Infrastructure ‐ Commercial and Institutional BuildingAtlantic Yards II U.S. Immigration Fund NY Brooklyn NY Infrastructure ‐ Commercial and Institutional Building 222 East 40 U.S. Immigration Fund NY New York NY Residential Building 701 TSQ U.S. Immigration Fund NY New York NY Hotel ‐ Commercial and Institutional BuildingNassau Coliseum U.S. Immigration Fund NY Uniondale NY Commercial and Institutional Building K&R Car Wash Facility US Employment Development Lending Center Indio CA Commercial and Institutional BuildingCrimson College Expansion US Employment Development Lending Center Inglewood CA SchoolLatino Health Services US Employment Development Lending Center Santa Ana CA Medical center ‐ Continental Medical Plaza USA Continental Regional Center Murrieta CA Medical Center ‐ Mix DevelopmentQ Burke Mountain Ski Resort Vermont EB‐5 Regional Center East Burke VT Hotel AnC Bio Vermont Vermont EB‐5 Regional Center Newport VT Medical CenterJay Peak Resort Vermont EB‐5 Regional Center Orleans County VT HotelCountry Home Products Vermont EB‐5 Regional Center Vergennes VT ManufactureSki Resort at Mount Snow Vermont Vermont EB‐5 Regional Center West Dover VT HotelThe DC Line Hotel WestMill Mid‐Atlantic Regional Center Washington DC HotelThe Washington Line Hotel WestMill Mid‐Atlantic Regional Center Washington DC HotelCorrell Commons Retirement Community Whatcom Opportunities Regional Center Ferndale WA Assisted LivingBryce Park Retirement Community Whatcom Opportunities Regional Center Lynden WA Assisted LivingGarden Green Retirement Community Whatcom Opportunities Regional Center Lynden WA Assisted LivingDelano Marketplace YK America Regional Center Delano CA Commercial and Institutional BuildingEl Centro Town Center YK America Regional Center El Centro CA Commercial and Institutional Building ‐ School Pomona Ranch Plaza YK America Regional Center Pomona CA Commercial and Institutional Building

president robert kraft director robert c. divine tom

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