cn global partners eb-5 funding solutions

7/22/2019 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

MILESTONES 04


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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

OUR REFERENCES / EB-5 08


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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