EB-5 offering documents are written to disclose — not to explain. A Deal Review turns hundreds of pages into a structured, plain-English analysis, cited and independent.
Most investors review 3–4 offerings before committing.
We coordinate with you or the issuer to gather the offering documents needed for analysis.
Each offering is mapped against a standardized 108-point framework covering terms, capital structure, job creation methodology, and cross-document consistency.
You receive a structured, plain-English report. Most investors compare 3–4 offerings side by side before committing capital.
Every material term organized across 108 data points and explained in plain English with full document citations.
PPM, loan agreement, business plan, and operating agreement compared against each other.
Document-based findings only, separated from customary EB-5 features. No recommendations, no predictions.
Every report includes a document-derived list of specific questions — ready to send directly to the sponsor or discuss with your immigration counsel. Not generic questions. Questions drawn from gaps, inconsistencies, and unclear terms in the documents you submitted.
Identifies every document referenced in the offering materials that was not provided for review — and explains what each missing document would have allowed us to assess. You’ll know not just what the documents say, but what you haven’t been shown.
EB-5 offering packages are drafted by issuer counsel to satisfy disclosure requirements — not to help you evaluate the investment. Critical terms are spread across multiple documents that may not agree with each other. Conditions that limit your rights may appear in one document but not another. The 108-point analytical framework was built to surface exactly these issues.
Delivered within one week of receiving documents.
Most investors purchase 3–4 reports to compare offerings before committing capital.
Every EB-5 client eventually asks the same question: is this a good investment? It’s the one question immigration counsel can’t answer — and leaving a client to evaluate hundreds of pages of offering documents on their own serves no one. An independent Deal Review gives them a clear, document-based assessment of the offering, so you can point them somewhere credible without stepping outside your role.
Your clients get an independent read of the terms, structure, collateral, and risks — in plain English, from someone with no stake in the offering — so they understand what they are signing before they sign it.
Every offering is assessed against the same framework, independent of any project or sponsor. Pointing a client to it carries no endorsement and keeps your firm clear of investment advice.
Each review surfaces gaps and specific questions for the issuer, so clients come back with concrete points to raise with the sponsor — or with you — rather than vague concern.
Share the paragraph below when a client needs to evaluate an offering. It’s written to drop straight into an email — no recommendation, no specific project named, nothing to edit.
While this firm does not provide investment advice, clients considering an EB-5 investment may obtain an independent review of the offering documents. EB5 Diligence (eb5diligence.com) provides a document-based analysis covering fund structure, loan terms, collateral, and job creation methodology, and identifies gaps or inconsistencies across the offering materials.