WESTPORT MIAMI HOUSTON SÃO PAULO MUMBAI ......~ In 2014, the EB5 program hit its annual quota of...

W E S T P O R T M I A M I H O U S T O N S Atilde O P A U L O M U M B A I C A P E T O W N D U B A I

EB-5 Program Overview 4

Firm Overview LCR Capital Partners 22

EB-5 Project Overview Four Seasons Hotel amp Private Residences at the Surf Club 32

What are the Next Steps 59

2 3

EB-5

PRO

GRA

M O

VERV

IEW Background

The EB-5 Investor Visa Program provides an opportunity for qualified immigrant investors and their immediate families (children up to the age of 21) to obtain US green cards and permanent residency through a one-time investment of $500000 USD into a new US business that creates 10 or more American jobs

EB5 Program Created in 1990

Administered by the United States Citizenship and Immigra-tion Services (USCIS) the EB-5 program was signed into law by President George H W Bush in 1990 Since then thousands of investors and their families have received permanent US residency creating hundreds of thousands of American jobs all at no cost to the US taxpayer

President George HW Bush Signing the Immigration Act of 1990

Country Program Name Minimum Investment

Cyprus Citizenship By Investment $5500000United Kingdom Tier 1 Investor Visa $2500000 Singapore Global Investor Programme (GIP) $2000000Malta Individual Investment Programme $1350000Portugal Golden Residence Program $589000United States EB-5 Immigrant Investor Visasup1 $500000St Kitts amp Nevis SIDF $430000

1Since the minimum EB5 investment amount has not changed since 1990 it is expected to increase substantially as early as Dec 2018

EB5 Regional Center Program Authorization History

1061992 - 1061997

11261997 - 1061999

10302000 - 1062002

1232003 - 1062007

9302008 - 362009

3112009 - 9302009

10282009 - 9302012

9282012 - 9282015

9302015 - 12112015

1282015 - 9302016

9302016 - 1292016

12102016 - 4282017

4282017 - 552017

552017 - 9302017

982017 - 1282017

1282017 - 12222017

12222017 - 1192018

1222017 - 282018

292018 - 3232018

3232018 - 9302018

10118 - 12718

1990 1992 1995 1998 2001 2004 2007 2010 2013 2016 2017 2018

ldquoThe EB-5 program has become the most popular residency program in the worldrdquo (January 2017)

ldquoIt is virtually impossible to kill a US government programrdquo

74 Of EB-5 Investments Go Into Real Estate Projectssup1

Mixed-use Real Estate

Infrastructure

Transportation and Storage

Restaurants

HotelResort Real Estate

Medical Facilities

Education

Energy

Commercial Real EstateOther

Residential Real Estate

sup1Source US Government Accountability Office Graphic by Bloomberg BusinessWeek

Popular Program

with Both Political Parties

13 Program

Extensions Since 2015

54

EB-5 INVESTOR MARKETPLACE IS RAPIDLY SHIFTING FROM CHINA TO EMERGING MARKETS

US immigration laws contain a country quota system which stipulates that no single countryrsquos citizens can claim more than 7 percent of the total EB-5 visas in a year as long as any other country wants them

~ In 2014 the EB5 program hit its annual quota of 10000 visas for the very first time

Due to historical strong demand from EB5 investors from mainland China new Chinese investors currently face extraordinarily long waiting periods before they can secure their conditional green card

~ A Chinese investor filing this year must wait approximately 15 years from the time of their investment to when they obtain their conditional green card to move to the US

The EB-5 program has experienced explosive growth since 2009 due to the its long-established guidelines and high individual approval rates Between 2010 and 2017 EB-5 capital expanded from a base of $975 million to over $6 billion per year

$20+ BILLION OF EB-5 CAPITAL OVER THE LAST 3 YEARS

1Source USCIS

LCRs EB-5 investors are sourced primarily from the countries highlighted in blue above

Number of New EB5 Investors By Fiscal Year1

1953

3805

6041 6346

10923

14373 14147

12165

2010 2011 2012 2013 2014 2015 2016 2017

Total EB-5 Visas Issued [FY 2017]

China 7755

Brazil 282

Mexico 85India 174

UK 82

South Africa 53

South Korea 195

Vietnam 471

Russia115France

35

Colombia 21Nigeria

89

Venezuela 108

Canada 55

Argentina 13

6 7

KEY EB-5 REQUIREMENTSThere are 5 key requirements that must be satisfied for an investor to successfully participate in the EB-5 investor visa program

EB-5 Investor Responsibility

MINIMUM CAPITAL

REQUIREMENT$500000 upfront investment in a new commercial enterprise

BACKGROUND CHECK

This includes proof that the investor (and if applicable their spouse and any unmarried children under the age of 21) is not a convicted criminal has no history of financial fraud and has not previously violated US immigration laws

LEGALLY SOURCED

INVESTMENT

Investor must clearly document that the required funds are from a lawful source Acceptable options include Gifts from family members Accumulation of IncomeSavings EarningsDividends from business Profits made from sale of real estate property Loans properly collateralized

LCRs Responsibility

NEW US JOBS

REQUIREMENT

At the I-526 application stage LCR presents EB5 compliant project documentation including PPM business plan and econometric report

At the I-829 application stage LCR presents proof that at least ten full-time American jobs were created for each of the projects EB5 investors

LCRs current EB5 project was initially partially funded with bridge construction financing Per USCIS guidelines a project may begin construction funded by bridge financing and then later may replace it with capital raised from new EB-5 investors The projectrsquos EB-5 investors will thus receive full credit towards their EB-5 job creation requirements

rdquoAT RISKrdquo INVESTMENT

Per US law the EB-5 investor cannot be offered any guaranteed return on or of capital nor possess any redemption rights on invested capital

The investment must be ldquoat riskrdquo (ie fully invested in the project) throughout the adjudication of the investorrsquos I-829 petition

1

2

3

4

5

EB-5 PROCESS amp TIMELINE

30 days 8 to 22 months 3 to 9 months 24 months 20 monthsPrivate consultation with LCR including complimentary Source of Funds (SOF) assessment

LCR refers experienced US immigration firm to begin SOF analysis

Select immigration firm and complete new client forms and subscription documents

Deposit $500000 and Administration Fee into the US project escrow account

Submit I-526 petition to USCIS

Track funds throughout project life cycle via your personal account at NES Financial

Monitor project via LCRs quarterly project updates

Upon I-526 petition approval file for adjustment of status (if you already live in the US] or file for an immigrant visa [if you live outside the US)

I-526 Approval Rates 924 (FY2017)

Must Visit The United States At Least Once Every 6 Months

Apply for optional 2-Year Reentry Permit and reduce the need to travel to the US as frequently

Submit I-829 petition to remove conditions on your US green card


This timeline is for general informational purposes only The actual time required to complete the EB-5 immigration process will vary based on the investmentselected each individualrsquos case USCIS processing times and other factors

9

RISKS OF NOT OBTAINING A US GREEN CARD

CONDITIONAL 2 YEAR GREEN CARD PERMANENT GREEN CARD

KEY CRITERIA LCRs CURRENT EB-5 PROJECT KEY CRITERIA LCRs CURRENT EB-5

PROJECT

IS PROJECT DOCUMENTATION EB5 COMPLIANT

Yes USCIS Approval Received In April 2018

DID THE PROJECT CREATE ENOUGH JOBS FOR ALL ITS INVESTORS

Yes 8000 Jobs Have Already Been Created (For 200 EB-5 Investors)

DOES THE EB-5 INVESTOR MEET 3 KEY REQUIREMENTS

LCR Will Only Accept Investors Who Meet USCIS Standards

DID THE EB-5 INVESTOR MEET US RESIDENCY REQUIREMENTS

Must Visit The United States At Least Twice Per Year

IF I-526 PETITION IS DENIED LCR WILL REFUND THE $500K INVESTMENT

ldquoThis Could Be the Quickest Way to Get a Green Cardrdquo (May 2016)

MUTUAL EVALUATION

PROCESS

I-526 PETITION REVIEW

OBTAIN CONDITIONAL US GREEN

CARD

CONDITIONAL US RESIDENCY

PERIOD


STEP 1 STEP 2 STEP 3 STEP 4 STEP 5

ldquoThe EB-5 programis the only visa for which approval numbers have increased during the Trump presidencyrdquo

mdash Los Angeles Times (September 21st 2018)

8

APPLICATIONS TO TOP TIER US UNIVERSITIES SURGE TO RECORD HIGHS

Given the overwhelming surge in applications from international students the competition for acceptance

into American universities is fiercer than ever

University Foreign Student US Green Card Holder

01 45

01 45

06 48

10 69

12 112

12 83

15 93

29 84

88 175

130 160

Sources University admissions websites and admissions officers

IT HAS NEVER BEEN AS HARD AS IT IS TODAY TO GET INTO TOP US COLLEGES AND UNIVERSITIES

University Increase in Number of Applications From 2012 to 2018

1668

2467

2488

3014

3559

3703

4590

4749

5648

6668

TOTAL 3887

INTERNATIONAL STUDENTS ACCEPTANCE RATES IMPROVEMENT RANGE FROM 20 TO 40X+

1110

UC BERKELEY

GEORGIA TECH

TOTAL STUDENT ENROLLMENT

37581INTERNATIONAL STUDENTENROLLMENT

5951 OR 16



3000

TUITION amp FEES PER YEARIN-STATE $16120

INTERNATIONAL $42802

4 YEAR COST SAVINGS FOR US RESIDENTS

$106728




$82384

UNIVERSITY OF TEXASTOTAL STUDENT ENROLLMENT


6404 OR 125




$99480

INTERNATIONAL STUDENTS COULD FACE HIGHER TUITION RATES WHILE ATTENDING US UNIVERSITIES

POTENTIAL TUITION SAVINGS OVER 4 YEARS FOR IN-STATE RESIDENTS

UNIVERSITY OF FLORIDA

UCLA



7107 OR 135



4805




$95000




$91512

1312

I will end forever the use of the H-1B as a cheap labor program and institute an absolute requirement to hire American workers for every visa and immigration program No exceptions

ndash Donald TrumpMarch 6 2016

THE PRESENCE OF OVER 1 MILLION INTERNATIONAL STUDENTS ON US CAMPUSES HAS LED TO INCREASED COMPETITION FOR THE 85000 H-1B VISAS ISSUED EACH YEAR

THE H-1B EMPLOYER-SPONSORED VISA IS NO LONGER A DEPENDABLE OPTION

While H-1B Visa Applications Have Averaged Over

211000 Since 2014 The Number of Available H-1B

Visas Remains Fixed at 85000 Per Year

Increase in H-1B Visa Applications

1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo

bull Employees working on an H-1B visa face significant challenges includingbull Limited career mobilityadvancement based on need to remain with sponsor

company

bull Lower annual compensation than US green card holders (average 20-25 less)

bull Forgone entrepreneurial and start-up opportunities

bull Certain nationalities (eg India amp China) face longer waiting times than othernationalities due to priority dates (for example an Indian on an H-1B will need towait at least 10 years before finally obtaining green card

bull General lifecareer uncertainty

bull With a US Green Card through the EB-5 program employment opportunitiesare unlimited

14 1514

NTERNATIONAL STUDENTS FACE FOUR SIGNIFICANT ROADBLOCKS PURSUING PROFESSIONAL AND ENTREPRENEURIAL CAREERS IN THE US

Roadblock 1 H-1B Lottery

USCIS conducts an annual lottery randomly determining which cases will be adjudicatedbull Only 85000 visas available bull 200000 student applicants each year

Roadblock 2 Recent Adjudication Trends

bull Selection in the annual lottery does not mean an approvalbull Since 2017 USCIS has heightened scrutiny of each H-1B petitionbull RFEs up by 45+

Roadblock 3 H-1B Limitations

bull Restricted career mobility (H-1B holder is restricted to the same company and in the same position and thus cannot be promoted or move to a new company without a new H-1B visa)

bull Maximum of six years duration

Roadblock 4 Permanent Residence Backlogs

bull Long wait for US Green Card (especially India and China)bull EB-1 (Extraordinary Ability) 6 year backlogbull EB-2 (Masters Degree) 10 year backlogbull EB-3 (Bachelors Degree) Over 10 year backlog



1716

No Special Skills

Required

No specialized skills required no travel or age restrictions

and no language skills requirement

Scholarships

As a US green card holder students may qualify for merit-based scholarships

and awards reserved only for US residents

and citizens

OTHER KEY BENEFITS OF OBTAINING PERMANENT US RESIDENCY

Residency

Safety Valve

Back-up plan in situations of political instability or crisis

Potential Path to

US Citizenship

EB-5 green card holders can apply for US citizenship at the five year anniversary of receipt of their conditional

resident status

No Expiration Date

Once issued a US green card cannot expire for any EB-5 investor and

their children so long as the holders meet applicable

renewal requirements

Hedge Local

Currency

Depreciation

Use US dollar-denominated EB-5 investment as

depreciation hedge against local currency

Lower Financing

Costs

As a US green card holder students may benefit from obtaining student loans at

much lower rates

18 19

1 LCR works with several of the most experienced EB-5 immigration firms in the US The fees shown above are representative in nature and may vary depending on multiple factors including number of dependents included in the I-526 petition structuredifficulty of the source of funds analysis etc2 LCR investors receive an annual preferred return of 025

Total Investment CostsFees

Timeline Application I-526 Approval I-829 Approval Sub-totals

USCIS I-526 Filing Fee ($3675)

I-485 Filing Fee ($1140)


($8565)

Immigration Attorney1 ($15000) ($2500) ($5000) ($22500)

LCR Capital Administration Fee($50000)

($50000)

EB-5 Investment

EB-5 Investment ($500000)

$500000 $0

Preferred Return2 $6250sup3

Step Sub-totals ($568675) ($3640) $491250

Total cost for permanent US residency after return of investors $500000 capital and $6250 preferred return on investment ($74815)

REPRESENTATIVE ECONOMICS FOR AN EB-5 INVESTOR

2018 HAS BEEN A DIFFICULT YEAR FOR EMERGING MARKET CURRENCIESDue to the depreciation of local currencies in Brazil India and South Africa the total cost of an EB5 investment (including Admin Fee) has increased significantly since the beginning of the year

$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of

Since Jan 1 2018 Cost of EB5 (in USD Terms)

Has Increased Due To Strengthening of US Dollar

Note Increase in USD based on local exchange rates as of Friday September 14th 2018 in Brazil (417 ReaisUSD) India (7211 RupeesUSD) and South Africa (1493 RandUSD)

By selecting LCRs USCIS-approved EB5 project qualified investors can help ensure participation at a lower investment amount as well as avoid

currency depreciation risk (see page 21)

2120

FIRM

OVE

RVIE

W LCR IS THE MARKET LEADER IN EMERGING EB-5 MARKETS Founded by first-generation US immigrants who met at and graduated from Harvard Business School in 1997 LCR Capital Partners is a global private investment firm that deploys growth capital in signature real estate and hospitality projects as well as the well-established US franchise industry

LCR pools its investors capital into premier brand-specific investment vehicles (eg Four Seasons Hotels) typically through 5-year loans The firm believes that strong hospitality and franchise brands are ideally suited for its EB-5 investors and is committed to providing UHNW investors with best-in-class and institutional quality investment projects focused on strong job creation and principal protection

As a firm with many first-generation immigrant partners and employees LCR has taken a client-centered approach to designating its EB-5 investment funds LCRrsquos products meet the needs of and mitigate the risks to our investors

2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide

Enter EB-5 Industrysup1

471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients

GLOBAL PARTNER-OWNED FIRM

ldquoWe are a firm founded by immigrants with a mission of partnering with families to pursue the American Dream by investing In the American Workerrdquo

ndash Suresh Rajan LCR CEO

WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON

Founded in 2012 LCR is headquartered in Westport CT established regional offices in Miami FL (2014) Satildeo Paulo (2015) Mumbai and Cape Town (2016) Dubai and Houston (2018) and will be establishing an office in Washington DC later this year

LCR earned its first Regional Center license in 2014 and currently operates Regional Centers covering the following states New York New Jersey Connecticut Pennsylvania Florida and Georgia

sup1 LCR earned its first Regional Center license in May 2014sup2 9 Harvard MBAs serve on LCRs senior management team and advisory board22 23

LCR PARTNERS WITH INDUSTRY-LEADING FINANCIAL FIRMSLCR has established significant alliances with leading global and regional financial institutions including wealth management firms investment banks and global insurance firms

A PIONEER IN BUILDING NEW EB-5 MARKETS AROUND THE WORLD

Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia

471 EB5 clients served from

27 Countries

bull In April 2018 LCR Capital was nominated as the EB5 industrys New Market Champion

~ According to II-USA This award celebrates the people who are taking the charge and taking the risk to establish new markets for EB-5 investors

bull II-USA the top EB-5 industry association selected 5 Regional Centers for this distinguished award (out of over 900+ Regional Centers across US)

IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD

AMERICAN OPPORTUNITY FRANCHISE FUNDS

Provide EB-5 financing as senior construction loans to Dunkinrsquo Donutsreg multi-unit operators to partially fund development of new stores across the US

$215 MILLION CLOSED 2017

Location Nationwide

FOUR SEASONS AT THE SURF CLUB

Provide EB-5 financing to develop a Richard Meier-designed hotel featuring 77 rooms and 150 luxury condominium units

ONEordm 15 BROOKLYN MARINA

Provide EB-5 financing for the construction of the first new marina built in the NYC harbor in over 50 years

$100 million OPEN

Location Miami Beach FL

$15 million OPEN

Location New York City NY

UNIVERSITY OF CONNECTICUT

Provide EB-5 financing to develop Class-A new student housing on campus

$75 million CLOSED 2018

Location Storrs CT

bull LCRrsquos rigorous project selection and underwriting processes ensure that we only partnerwith developers with long-standing track records of success and creditworthiness

bull Each LCR-sponsored project must meet our clients dual objectives (i) strong dependablejob creation and (ii) principal protection

2726

PROVEN GLOBAL LEADERSHIP TEAMLCR Senior Operating Committee

Suresh Rajan CEO amp Founder

Consultant at McKinsey amp Company Experienced QSR multi-unit owneroperator US Congressional Aide USC BA Harvard MBA 1997

Westport

Joseph Haggenmiller Co-President

Quantitative Hedge Fund Manager Equity Derivative Structuring at Credit Suisse and UBS Investment Banking at RBC Dain Rauscher Macalester College BA Harvard MBA 1997

Westport

Sherman Baldwin Co-President

Managing Director at Accenture Engagement Manager at McKinsey amp Co Naval Aviator US Navy Yale BA Harvard MBA 1997

Westport

Rogelio Caceres Co-Founder amp Chief Commercial Officer

3 time entrepreneur as founding executive head of sales Latin America Private Equity at EMP Global Investment Banking at Wasserstein Perella amp Co Michigan (Ann Arbor) BSE Harvard MBA 1997

Miami

LCR Executive Leadership Team

Scott Schweitzer Chief Financial Officer

Head Trader Chief Operating Officer at Fox Point Capital Prime Brokerage at Deutsche Bank United States Air Force UNC Chapel Hill BA Harvard MBA 2005

Westport

Gregory SweeneyCEO LCR Franchise Finance

Multiple senior level director positions at Praxair Inc [31 years] Six Sigma Trained Black Belt Indiana University BA Xavier University MBA 1985

Westport

Marc Sharpe Managing Director Strategic Projects

Investment Management at Goldman Sachs amp Co Investment Banking at Wasserstein Perella amp Co Cambridge MA Oxford MSc Harvard MBA 1998

Houston

Carlos Hawker Managing Director Business Development

Commercial Banking at HSBC Brazil Investment Management at BlackRock Latin America UCAM LLB Fordham LLM 2008

Miami

Dinesh Goel Managing Director India Southeast Asia amp Middle East

Entrepreneur vested in textiles technology education real estate ldquoAsias 20 Upcoming Entrepreneurs Under 25 for 2006rdquo - Businessweek Asia

Thunderbird School of Global Management MBA 2004

Mumbai

Raj Chinai Managing Director

CEO of ARC Advisory Partners Managing Director Sobha Group Principal at SVB India Capital Partners and Kalaari Capital Univ of Pennsylvania BA Kellogg MBAHarvard MPA 2004

Dubai

Note The company logos above are trademarked by each individual company and represent many of the firms where LCRrsquos senior management team has worked in the past

LCR Functional Leadership Team

Matthew Virkstis General Counsel amp Head of Compliance

Senior Counsel United States Senate Committee on the Judiciary

Attorney at Greenberg Traurig University of Vermont BA Vermont Law School JD 2004

Washington DC

Ilka Komatsu Director Client Services

Investment Management Rio Bravo Investimentos Private Wealth Robertson Stephens and Bear Stearns Pontifiacutecia Universidade Catoacutelica de Satildeo Paulo BA

NewportBeach

Aliya Shakir Head of Client Services India and Middle East

Programmer Analyst at Cognizant Technology Jawaharlal Nehru Technological University BSE Fairfield University MBA

Mumbai

Bruna Canto Director Brazil

Vice President at JPMorgan Private Bank Private Banking at HSBC University of Houston BA

Satildeo Paulo

Ana Elisa Bezerra Vice President Brazil

General Manager Peter Murphy Enterprises Universidade Presbiteriana Mackenzie BBA University College Dublin MA

Satildeo Paulo

LCR Strategic Market Partners

Carel van der Merwe Financial Advisor Morgan Stanley Head of Equity Desk Investec London MBA UCT

Cape Town

Pancho Ravecca Co-Founder AguadaPark Kinko FicusCapital Endeavor Uruguay

Harvard MBA 1997Montevideo

LCR Advisory Board

Brendan Rogers Investor amp Advisor

COO of MSD Capital Michael Dellrsquos $17 billion private wealth management family office

Consultant at McKinsey amp Company US Navy Seal US Naval Academy BSE Harvard MBA 2002

New York

Bill Derwin Investor amp Advisor

CEO of International Car Wash Group President of Terminix International Consultant at McKinsey amp Company Stanford BSE Harvard MBA 1997

Denver

28 29

RECENT LCR PRESS COVERAGE

ldquoSurge in EB-5 investors from Latin America Well-off Brazilians and Venezuelans have been turning to the EB-5 program in higher numbers due to political and economic problems in the two countries and a resultant increase in crime ratesrdquo Read More

ndash Rogelio Caceres Co-Founder andCCO of LCR Capital Partners

ldquoInvestimento EB-5 para obter green card nos EUA cresce no Brasilrdquo

ldquoWhile other visas have waiting periods as long as 10 years the EB5 visa has the fastest processing time to acquire permanent residency for a familyrdquo

ndash Suresh Rajan CEO and Founder of LCR Capital PartnersFebruary 2017

ldquoWe at LCR have seen a significant hike in applicants for the EB 5 visa from India owing to the increased awareness about the program over the past few monthsrdquo

Read More

ndash Rogelio Caceres Co-Founder andCCO of LCR Capital Partners June 4 2018

ldquoGiven the chaos at South African universities at the moment there would be lots of parents listening carefully to thisrdquo

ndashAlec Hogg interview with LCRrsquos Rogelio Caceres Oct lsquo16

RECENT EB-5 CLIENT FEEDBACK

BRUCE ANDERSON

Use Case Childrens college education and US employment opportunity Probable entire family relocation Location George South Africa

ASHINI MEHTA

Use Case H-1B visa holder (NYU grad) not willing to wait another 10 years for her green card Location New York City NY

EacuteRIKA STUPIELLO

Use Case Complete family migration to the US

Location Satildeo Paulo Brazil

ldquoIt seemed like the easiest way to get a green cardrdquo ndash Ashini Mehta

ldquoDespite knowing that the EB-5 Program requires an investment with some risk for us investing in a company with a solid reputation such as the LCR has offered us some assurance with regards to the risksrdquo ndash Erika Stupiello

ldquoThe professional service has been beyond reproach How do you choose an EB-5 partner Read the DNA of the management teamrdquo ndash Bruce Anderson

SUNDAR RAMANATHAN

Use Case Recent Masters Engineering grad seeking safe and reliable alternative to H-1B lottery Location Miami FL

ldquoNot too many companies sponsor H1-B visas for international candidatesrdquo ndash Sundar Ramanathan 3130

LCR

EB-5

PRO

JEC

T O

VERV

IEW

Four Seasons Hotel amp Private Residences at the Surf Club

The legendary private Miami club has been reinvented by the Four Seasons brand The Richard Meier-designed hotel his first project in Miami features 77 rooms and 150 condominium units and opened on March 27 2017

LocationMiami Beach FL

DeveloperFort Partners

EB-5 Capital Raise Target$100 million

Project StatusConstruction Started in 2014

Hotel Opened in 2017 On-Going Construction

Through 2019

I-924 Exemplar Petition Approved Project has been reviewed and pre-approved by the USCIS (April 2018)

EB-5 Structure5-year loan secured

by equity pledge by the developer

(hotel and unsold condos)

Strict Loan CovenantsMinimum 12x collateral

coverage ratio LTV (loan-to-value) ratio

no more than 80

Proven Job Creation 100 of Minimum Jobs Requirement

Already Met

Projected Total Job Creation

459 JobsInvestor

US Citizenship and Immigration Services

32 33

RECENT PRESS COVERAGE

ldquoSome new Four Seasons properties such as the 77-room hotel in Miami Beach have opened to strong reviews Nadim Ashi whose investment firm owns the property said room rates are averaging $1000 per nightrdquo

(July 17th 2017)

KEY FEATURES

bull Designed by Pritzker Prize winning architect Richard Meier (who has

also purchased a condominium unit)

bull The $12 billion projected sellout will make the Four Seasons Surf Club

the largest single project sellout in Floridas real estate market history

bull Situated four blocks from the Bal Harbour Shops the number one

ranked shopping center in the world (based on annual sales per square

foot)

bull Two premier restaurants the first from one of the worldrsquos most

decorated Michelin star chefs Thomas Keller and the second Le

Sirenuse is the first beyond the original in Postino on Italys Amalfi

Coast 52416 CNBC SURVEY

THOMAS KELLER THE SURF CLUB RESTAURANT LE SIRENUSE

Watch LCRs Current EB-5 Project Video

3534

100 PROJECT APPROVAL RATE BY USCIS

USCIS APPROVAL TRACK RECORD

FOUR SEASONS PROJECT

TARGET EB-5 CAPITAL RAISE LOCATION

PROJECT EXEMPLAR APPROVAL

Four Seasons New York Downtown $250 Million New York City NY Yes

Four Seasons Resort amp Golf Course $115 Million Caya Largo

Puerto Rico Yes

Four Seasons One Dalton $160 Million Boston MA Yes

Four Seasons Hotel amp Private Residences

at the Surf Club$100 Million Miami Beach FL Yes

EB-5 PROJECT FUND STRUCTURE

Four Seasons at the Surf Club Project

Development of a 77-key Four Seasons Hotel and two 12-story residential luxury condo towers on a historic oceanfront lot just north of Miami Beach Florida

Fort Partners LLC

(The Company) Owner and Developer of the Project

Uses $100 MM in EB5 funds and other funding to develop the Project

LCR Fort Development LP

General Partner LCR Fort Manager LLC

The Partnership loans money to the Company for

job creating purposes

Limited Partners 200 EB-5 Investors

LCR Fort Development LP | EB-5 Investment | By Region

REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000

MIDDLE EAST $3000000

LATIN AMERICA $4500000

AFRICA amp EUROPE $20500000

TOTAL $81500000

() As Of September 30th 2018 total of EB-5 investors (I-526 filings and in SOF processing)

EB-5 Affiliate Network State of Florida RC

The RC oversees and advises the Project the EB-5 process and the associated entities

3736 36

bull According to Fort Partners current development timeline additional construction will continueto complete ancillary retail restaurant space parking and custom units The parcel across theCollins Ave containing a market and parking facility should finish construction in 2019

~ Additional EB-5 proceeds are going towards these expenses bull Please go to httpwwwfourseasonscomsurfside for additional information

PROJECT CONSTRUCTION UPDATE

The Blackstone Group LP [NYSE BX] is the largest alternative asset investment firm in the world and provided $200 million of bridge financing to Fort Partners to partially finance the initial construction of the project

Blackstonersquos real-estate business which has $119 billion in assets under management and more than 450 employees is one of the largest hospitality investors in the United States It owns Chicagorsquos Willis Tower and the Cosmopolitan of Las Vegas resort and casino

Earlier this year Blackstone sold the last of its stake in Hilton Worldwide Holdings Inc an investment that earned it more than $14 billion the most ever for a private-equity investment in real estate

Project Construction Pictures (November 2016)

Project Construction Pictures (May 2018)Watch video to learn more

about Blackstones real estate investment group

Read more

3938

bull Founded in 1960 Four Seasons Hotels and Resorts is an international luxury five-star hotelmanagement company headquartered in Toronto Canada with annual revenues of $4 billion

bull According to Travel + Leisures 2017 Worlds Best Hotels the Four Seasons Hotels operate7 of the top 100 hotels in the world

bull Four Seasons named to Fortune 100 Best Companies to Work For List for 21stConsecutive Year

bull In 2006 Bill Gates family office and Prince Al Waleed Bin Sultan from Saudi Arabia purchased95 of the company for $38 billion The remaining 5 stake is owned by founder Isadore Sharp

Notable owners of Four Seasons properties include

~ Larry Ellison Founder and Chairman of Oracle~ Michael Dell Founder of Dell Computer

WORLDS LEADING LUXURY HOSPITALITY COMPANY

111 LUXURY HOTELS IN 46 COUNTRIES

25 HOTELS IN ASIA PACIFIC INCLUDING BEIJING AND

SHANGHAI

OVER 50 YEARS OF OPERATING HISTORY

Brendan Rogers MSD Capitalrsquos COO sits on LCR Capitalrsquos Advisory Board

Two of the worlds richest men Bill Gates and Prince Alwaleed Bin Talal own 95 of the Four Seasons Hotels Ltd

FOUNDER OF FOUR SEASONS AT SURF CLUB OPENING IN MARCH 17

4140

bull Fort Partners CEO Nadim Ashi sits on the Advisory Council of the Four Seasons Hotels

bull Fort is the preferred Four Seasons developer in several strategic locations including Cuba and Marbella Spain

bull Average time to develop and open a Four Seasons is 10 years Fortrsquos efficient entrepreneurial structure has allowed it to be done in under 4 years

ON THE ADVISORY COUNCIL OF THE FOUR SEASONS HOTELS

Unique experience delivering luxury Four Seasons projects that combine hotel and residential offerings

bull Privately owned real estate investment management company based in Miami Florida led by developer and entrepreneur Nadim Ashi

bull Stakeholders are leading private investors and family offices from the US Europe and South America

bull Over $18 Billion in Four Seasons development experience across 2 million square feet of Four Seasons Hospitality Residential real estate

bull Exclusive rights to develop Four Seasons hotels on the Florida Atlantic coast Currently exploring development opportunities in the Caribbean Latin America and Europe

EXPERIENCED DEVELOPER

PALM BEACH FOUR SEASONS

SURF CLUB FOUR SEASONS

FOUR SEASONS HOTEL AND PRIVATE RESIDENCES FORT LAUDERDALE

THE SEAWAY

ldquoThis is a combination of a world-class developer architect designers and culinary talentrdquo

ndash J Allen Smith President and Chief Executive Officer Four Seasons

Click here httpswwwfourseasonscommagazinediscoversurf-club-photo-tour4342

7947 CONSTRUCTION JOBS HAVE ALREADY BEEN CREATED

Founded and led by Kim Atteberry

former Chief Economist for the

USCIS Vermillion provides expert

advice on economic impact

analyses EB-5 compliant structure

job creation methodology and

Matter of Ho compliant business

plans Their products and

services strictly conform to USCIS

guidelines

ldquoThe Four SeasonsSurf Club project has already resulted in the creation of 7947 total jobs within the Miami-Dade Workforce Drawing Area All of these jobs qualify for EB-5 purposesrdquo

mdash Kim Atteberry Vermillion ConsultingFormer Chief Economist of USCIS

AT LEAST 40 JOBS PER EB-5 INVESTOR HAVE ALREADY BEEN CREATEDAccording to Vermillion Consulting the actual number of jobs already created by the Project (as of

August 2017) was 7947 jobs (solely through construction expenditures)

Therefore given a target raise of 200 EB5 investors (ie 2000 jobs required) there is already

sufficient job creation to support the approval of permanent green cards for all of the Projects

EB-5 investors

Although the project is expected to create approximately 9180 jobs almost all of the jobs are

created through construction which is already well underway meaning there are no less than 40

jobs per EB-5 investor already created

10 JobsInvestor

Jobs Required

Jobs Created (As of Aug 17)

397 JobsInvestor 459 JobsInvestor

BASED ON 100 MILLION EB-5 CAPITAL RAISE TARGET

8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate

Econometric Report (August 29th 2017)

EB-5 Capital as Replacement Capital

As per the USCIS May 30th 2013 memo [Section IV C entitled The Creation of Jobs pg 15 amp 16] If the project commences based on the interim or bridge financing prior to the receipt of the EB-5 capital and subsequently replaces it with EB-5 capital the new commercial enterprise may still receive credit for the job creation under the regulations

4544

SALE OF THE RESIDENTIAL UNITS TO REPAY THE EB-5 INVESTORS

$125 BILLION PROJECTED SELL-OUT

119 luxury condominiums including all 13 penthouses have been sold for $975 million

Fort Partners anticipates a sellout of the remaining units to be completed by the end of June 2019

Recent Surf Club condominium purchasers include current and former senior executives from leading US investment banks global private equity firms as well as the founders of successful multi-billion companies

Additional information available at httpswwwbizjournalscomsouthfloridanews20180207new-condo-at-four-seasons-surf-club-sellshtml

31 units for sale

119 units have been sold

79 of units

already sold

4746

UNIQUELY ATTRACTIVE CAPITAL STRUCTURE

USE OF EB-5 PROCEEDS

A total investment of $828783000 is anticipated for the Project The final sources of funds (after EB-5 funding is obtained) are shown below

$166000000 Sponsor Equity

20$344000000

Pre-Sale Deposits

42

$218783000 Condo Sale Proceeds

26$100000000

Target EB-5 Secured Loan

12TOTAL $828783000

Developer with Skin in the Game bull Fort Partners contributed 20 of total costs as a cash equity contribution to finance the

development of the Projectbull Real estate developers typically contribute very little (if any) cash equity into their EB-5 projects

and instead rely on contributions in kind in form of land andor air rights

Lack of Reliance on EB-5 Capital bull EB-5 capital represents merely 12 of total project costsbull Most EB-5 projects need to rely on raising 20 to 35 of total project costs in EB-5 financing

No Senior Loan bull Even though the EB-5 loan is structured as a mezzanine loan there will be no senior loan on

top of it at the time of fundingbull In addition there are strict contractual covenants already in place which restrict the developerrsquos

ability to raise additional debt capital in the future

USE OF FUNDS AMOUNT OF TOTAL PROJECT COSTSLand Acquisition Cost $122691600 148Construction (Hard Costs) $439184856 530Soft Costs $140348373 169Furniture Fixtures amp Equipment $22185241 27Other (Interest etc) $99372928 120Working Capital $5000000 01TOTAL $828783000 1000

EB-5 loan proceeds to be used as followsbull Complete construction of the Residences and fund ancillary construction across

Collins Avebull Repayment of a portion of bridge construction loan from Blackstone

Proceeds received from EB-5 offering and closings of pre-sold condos will be used to replace bridge financing from the Blackstone Group and complete construction of the residences and a parking facility and market across Collins Avenue A summary of the uses of funds is below

4948

IMPROVES THE SAFETY OF YOUR EB-5 INVESTMENT

Surf Club Four Seasons is a well-capitalized project that will have no senior debt as of the initial takedown of the EB-5 capital loan

ndash With strict covenants in place for future debt the developer must maintain a minimum12x collateral coverage ratio (or $120M total) and an 8020 debt to equity ratio

In the unlikely worst case scenario of default LCR has significant opportunity to recover the loan

ndash If the developer ever defaults on the loan LCR would take possession of the collateral

ndash If the developer ever falls below the 12x collateral coverage ratio there is a30-day forced repayment mechanism to re-achieve that ratio If that is not achieved LCRwould take possession of the collateral

Many EB-5 loans do not have the same investor protections that require enough collateral coverage to cover the full loan amount

COLLATERAL COVERAGE RATIO REQUIREMENT OF 12X OR HIGHER

SURF CLUB FOUR SEASONS COLLATERAL COVERAGE USD Millions

Mimimum Requirement

$43M Collateral Required To Maintain

$77M Hotel Valuation

$100M EB-5 Capital Loan

$120M Total Collateral Coverage

5150

SURF CLUB EB-5 PROJECT ENJOYS MULTIPLE EXIT STRATEGIES

Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land

The depth and breadth of repayment options enjoyed by this project and the Four Seasons brand are some of the best in the hospitality industry thereby increasing the likelihood of repayment to our EB-5 investors

Exit strategies include (i) refinancing via bank or CMBS loan (ii) cash flow from condo sales and (iii) sale of hotel

J Relevant Four Seasons Hotel acquisitions include the Four Seasons Maui purchased by MSD Capital (Michael Dellrsquos family office) for $280 million

J Nearly 80 of luxury residences have already been sold

HOSPITALITY INDUSTRY IS WELL-SUITED FOR EB-5 INVESTORS

q STRONG JOB CREATION

bull As operating businesses hotels create more jobs per dollar than any other type of realestate development project because they count

bull Direct hotel employeesbull Construction jobs (if construction takes 24 months or more to complete mdash which

is often the case for hotels)

w MONEY SHOULD COME BACK

bull The dynamics of hotel value and financing create a generally reliable source ofrepayment to the EB-5 investors

bull Hotels typically take 2 to 5 years after the completion of construction to ldquoramp uprdquooperations from a dead stop to full sustainable levels (stabilization)

bull After opening and stabilizing the value of the hotel typically jumps a substantial amountabove the project cost

bull More importantly hotels can usually access traditional capital markets for favorablefinancing once they have established cash-flows

bull If a hotel has a stabilized earnings history then CMBS (commercial mortgage-backed securities) lenders compete vigorously to finance or refinance that cash-flowing hotel by offering 10-year fixed-rate money at low interest rates

bull This phenomenon helps drive hotel developers to EB-5 financing and makes theirprojects solid candidates to repay the EB-5 investment on stabilization

e RELIABLE PROVEN BUSINESS MODEL

bull The hospitality industry provides a proven business model featuring several globalpre-eminent brands including Four Seasons Hotels

bull Therefore the hospitality industry has attracted highly professional and experiencedindependent third parties which provide an additional layer of underwriting validation andoversight that is independent to that of the developer

5352

LCR EB-5 PROJECTS PROVIDE INVESTOR TRANSPARENCY

Fund Administration

bull Comprehensive tracking of funds throughout project life cycleand generate documented audit required to complete immigrationprocess

bull EB-5 investors can log onto personal account for completetransparency

Broker-Dealer

bull Registered Broker-Dealer and Investment Advisor (Memeber FINRA| SIPC)

bull Offices in US and Chinabull Highest level of standards in due diligence complete US securities

laws compliance

Escrow Bank bull Founded in 2001 Signature Bankreg (NasdaqSBNY) is a New York-based full-service commercial bank with 29 private client officeslocated in the New York metropolitan area

bull Signature Bank was voted by Forbes Magazine in 2014 as the 1publicly traded bank in the US

EB-5 Econometric

Jobs Reportbull Founded and led by Kim Atteberry former Chief Economist for the

USCIS Vermillion provides expert advice on project feasibility EB-5compliant structure job creation methodology targeted employmentarea (TEA) analysis and Matter of Ho compliant business plans

Regional Center

bull Owns and operates 15 Regional Centers in 21 statesbull Raised over $500 million of EB-5 to fund over $5 billion in total

project costbull 100 approval on all USCIS adjudicated petitions and projectsbull EB5AN is widely recognized as an industry leader in Regional

Center compliance best practices Out of nearly 1000 EB-5Regional Centers EB5AN is the only one that has been selectedby NES Financial as a Medallion Solution Partner for Best InClass Regional Center Compliance Practices

AND HAVE UNDERGONE EXTENSIVE THIRD PARTY DUE DILIGENCE

Given the complexity of EB-5 investments (which combine legal financial and US immigration considerations) and the general lack of publicly available information prospective investors often face difficulty in selecting from hundreds of available EB-5 projects

~ Our project has undergone project due diligence (Blackstone) EB-5 immigration (Klasko LLP) and 3rd party due diligence (EB-5 Diligence and Primary Capital)

bull EB-5 Diligence generates the industrys most comprehensive and requested investment researchreports The firms research reports help investors effectively assess the risks associated with eachEB-5 investment opportunity

bull The firms research involves reviewing all offering and supporting documents investigates andverifies the claims being made in the PPM and marketing materials

bull As part of each report an analyst conducts a site visit to meet with managers of the project (job-creating enterprise) and the manager of the EB-5 issuer (new commercial enterprise) to assessthe demand generators used in the business plans projections Background checks on all controlpersons are also conducted

5554

KEY EB5 PROJECT HIGHLIGHTS5 Legendary Private Miami Club Featuring 77 Hotel Rooms and 150 Luxury Residences

5 Exemplar Project Approval by USCIS (April 18 )

5 37 Jobs per Investor have Already Been Created (as of August 17)

5 5 year Loan with Minimum 12x Collateral Coverage

5 Luxury Condo Sales Reaching $1 billion 5 100 Fully Financed (Lack of Reliance on EB-5 Capital)

5 World-Class Institutional Partners Including

bull According to Travel + Leisure (2017) Four Seasons Hotels Operates7 of the Top 100 Hotels in the World

bull Blackstone is the Worlds Largest Real Estate Private Equity Firm with

$119 billion of AUM

bull Fort Partners has $18 billion of Four Seasons Development Experiencebull Designed by Pritzker Prize-winning Architect Richard Meierbull Two Michelin Star Restaurants including Thomas Keller

Investor Slots Available

Original Slots Available Slots (Sept 30th 2018)

200

37

NEW INVESTOR | REQUIRED CHECKLIST

q INVESTORFAMILY PROFILE

1 Current residence and citizenship2 What is your occupation andor business3 Are you married and do you have children

(what ages)

4 Do you have friends or relatives who haveobtained green cards Or that live in the US

5 Do you have a desired US destination(s)

w KEY MOTIVATORSINTEREST LEVEL

1 How long have you been researching theEB5 investment visa program

2 What are your key drivers for consideringEB5 investmentbull Childrenrsquos educationfuturebull Security concernsbull Careerbusiness opportunitiesbull Retirementbull Other

3 If the EB-5 program is not renewedwhat alternative US residency optionsare you considering

4 If the minimum EB5 investment amountincreases to $925000 (or more) willyou still proceed with EB5 program

5 Are you able and motivated to completeyour I-526 petition and file by December7th 2018

6 Is there anything LCR should be awareof that would prevent you from movingforward with EB5

e NEAR TERM LIQUIDITY [$550K USD] WITH REQUIRED DOCUMENTATIONTO PROVE LEGITIMATE SOURCE OF THESE FUNDS

1 How do you intend to finance your EB-5investmentbull Gifts from family membersbull Accumulation of IncomeSavingsbull EarningsDividends from businessbull Proceeds from the sale of real estate

propertybull Loans properly collateralized

2 Is the capital offshore already or still inyour home country

3 The US SEC requires US persons tomeet minimum net worth and incomerequirements to qualifybull What was your combined annual

income last year two years agobull What is your net worth excluding the

value of your primary residence

bull In order to maintain strict compliance with US Securities laws LCR asks its investors who subscribe to an LCRoffering in the United States (ldquoReg D investorrdquo) to complete a third party accredited investor verification viawwwverifyinvestorcom

bull Alternatively the principal applicant (Reg S investor) may choose to conduct the transaction and sign theinvestment documents outside the US

INVESTOR PRINCIPAL APPLICANT | ACCREDITED INVESTOR VERFICATION PROCESS

5756

Complete sign Welcome Packet docs and send

scan back to LCR

Visit and stay at Project

(and receive a discount on your Admin Fee to offset the cost of your

trip to Miami)

LCRS 4 WEEK APPLICATION PLAN

Key Actions to Complete by Week of

Week 1

Request investment documents

Week 2 Week 3 Week 4 Week 5

Engage experienced immigration

firm as immigration

counsel

Engage with your bank to discuss funds transfer process and requirements

Schedule Welcome Call to review

investment forms and answer questions

Begin preparation

of I-526

Send Welcome Packet

Sign Client Engagement

Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney

Send requested documents to

immigration firm to begin Source of Funds analysis

Wire EB-5 Investment and Admin Fee into

US Escrow Account

LCR to review signed

investment docs for

completeness

Complete I-526 petition for LCR

final review

Submit I-526 Application

LCR conducts final review of I-526 petition

LCR sends login information to

investor portal

Prepare source of funds documentation

LCR works in coordination with Immigration Firm on source of

funds documentation

Welcome Packet includesbull Signatory Booklet Investor Questionnaire W-8BEN form including Helpful Suggestions 1 page guidebull Please send scanned copy of principal applicantrsquos passport

WHAT ARE THE NEXT STEPS

PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT

1 LCR provides complimentary Source of Funds assessment2 Conduct accredited investor process (see below)3 Investor completes new client onboarding forms including

subscription docs4 Investor meets Capital Wiring Deadline by depositing $500000

and Administration Fee into US project escrow account

1 Principal applicant to provide personal and SOF documentation (review pages 68 amp 69)

EB-5 FINANCING OPTIONS The USCIS accepts a variety of funding sources for EB-5 Investments including

ENGAGEIMMIGRATION

COUNSEL

LCR will refer you to experienced US immigration firms such as

Other loan as long as the loan has

collateral and the investor has the

obligation to repay

Salary and Bonus

Compensation

Profits from the sale of a house or other assets

Donation from family friends or employers

Bank loan leveraging marketable securities

(fixed income equities etc)

Home Equity line of credit on

property in the US or the investors

home market

5958

SOURCES AND PATH OF FUNDS | REQUIRED DOCUMENTATION

I BIOGRAPHIC DOCUMENTSPassportsFirst Page Last Page of all family members (including Principal Applicant amp Beneficiary Dependent Members)

Birth CertificatesBirth Certificate Copies of all family members

Personal Identification CardsPAN Card Aadhar Card Driving License Copies of all family members

US Visas Immigration DocumentsUS Visa Pages I20 Past Immigration Papers (if any) of all family members

Marriage CertificateMarriage Certificate of Applicant (if applicable) and Applicants Parents who will be gifting the money

Declaration of Community Property (Between Parents)A declaration with a list of property of the parents joint accounts and holdings between the parents

Educational amp Professional CertificationsDegrees Diplomas Educational Certifications Professional Licenses and Resume of all family members

Personal Income Tax ReturnsPersonal Income Tax Returns of all members of the family as far back as available (12 Years is usually enough)

Bank Account StatementsStatements of those Bank Accounts from where the Money has moved for Any Purpose of SOF (7-10 Years is usually enough)

Personal amp Family ProfileResume Profile Employment History Dates of Employment with the Company and PositionJob Title at the Company A Profile of the Family Structure Aspirations Long Term Goals of each member

II SOURCE OF FUNDS DOCUMENTS (IF RECEIVED AS SALARY FROM COMPANY)Evidence of IncomeEmployment Contracts between Investor and Past + Current Employers

Letter from Company Including Dates of Employment with the Company Annual Income Received Bonuses Received (if any) and PositionJob Title at the Company

Evidence of PaymentPayment Statements from Company showing Payment of Salary (Salary Slips Income Verification Letter) Bank Account Statement of Client Post Receipt of Salary (Evidence of Deposit in Account)

III SOURCE OF FUNDS DOCUMENTS (IF RECEIVED AS COMMISSION FROM COMPANY)Evidence of Income from CommissionContract of Agency between Client and Company Paying the Commission Invoice of Commission Raised by Client to the Company

Evidence of CompanyAOA and MOA of Company Paying the Commission Grant of Work Statement on the Companys Letterhead Acceptance of Invoice of Commission on the Companys Letterhead TDS Certificate Copy of TDS Deduction and Deposit by Company for Commission Paid

Evidence of PaymentPayment Statements from Company showing Payment of Commission Bank Account Statement of Client Post Receipt of Commission from Company

IV SOURCE OF FUNDS DOCUMENTS (IF RECEIVED AS DIVIDEND FROM BUSINESS)Evidence of OwnershipEvidence of Purchase of Shares of the Company Shareholders Certificate from Company CA Share Certificates DeMat Certificates Calculation Statement of Dividend to be Received on basis of shares held

Evidence of Dividend DeclarationDividend Declaration Papers by Company Preferably on Company Letterhead

Evidence of PaymentPayment Statements from Company showing Payment of Dividend Bank Account Statement of Client Post Receipt of Dividend from Company

V SOURCE OF FUNDS DOCUMENTS (LIQUIDATION OF PORTFOLIO)Evidence of Purchase of PortfolioBank Statements showing Payment for Purchase of Portfolio (Stocks Mutual Funds Bonds) Evidence of Purchase DeMat Account Details

Evidence of Retention of PortfolioEvidence of DeMat Account Portfolio Account Wealth Managers Statements Transaction Slips (If Any Interim Sale and Purchase Transactions have Occured Change in Portfolio has Occured)

Evidence of Purchase of PortfolioEvidence of Sale DeMat Account Details Bank Statements showing Receipt of Funds Upon Liquidation of Portfolio (Stocks Mutual Funds Bonds)

VI SOURCE OF FUNDS DOCUMENTS (SALE OF REAL ESTATE)Evidence of PurchaseEvidence of Money used to Purchase the Property Contract for Purchase of Property Loan Grant Papers Contract with Bank NBCF (If Any was Taken) and Servicing of Loan Payment of EMIs to Service Loan) Outstanding if Any Invoices from Builder Developer Agent Owner of Property Certificate of Appraisal of Property Showing Value at the Time of Purchase

Evidence of Ownership Clear Title DeedEvidence of Property Deed Certificate of Real Estate Ownership Evidence Documenting Payment of Relevant Fees Taxes Stamp Duties Paid in Connection to the Property

Evidence of SaleSale Deed of Property Certificate of Appraisal of Property Showing Value at the Time of Sale Bank Account Statements Showing Deposits of Proceeds from Sales

VII SOURCE OF FUNDS DOCUMENTS (LOAN AGAINST PROPERTY)Evidence of PurchaseEvidence of Money used to Purchase the Property Contract for Purchase of Property Loan Grant Papers Contract with Bank NBCF (If Any was Taken) and Servicing of Loan Payment of EMIs to Service Loan) Outstanding if Any Invoices from Builder Developer Agent Owner of Property Certificate of Appraisal of Property Showing Value at the Time of Purchase


Evidence of Loan Against PropertyCopy of Application for Loan Against Property Certificate of Appraisal of Property Showing Value at the Time of Application of Loan Valuation Report from Third Party if any NOCs (No Objection Certificates if any applicable) Sanction Letter from the Bank for the Loan Granted along with Repayment Terms and Conditions Bank Account Statements Showing Drawdown of Loan

VIII SOURCE OF FUNDS DOCUMENTS (GIFT FROM PARENTS CLOSE RELATIVES)Evidence of GiftEvidence of Family Kinship (Proof of Relationship) Gift Deed between Family Members Close Family Relatives Relevant Evidence and Proof of Source of Funds of Grantor of Gift (Family Members Close Family Relatives) Bank Account Statements Showing Transfer of Gift

REPRESENTATIVE LIST OF DOCUMENTS REQUIRED BY USCIS

6160

This presentation does not constitute investment advice and is neither an offer to sell securities nor a solicitation of an offer to buy securities You should consult your legal counsel accountants andor tax advisors prior to making any decision or taking any action concerning the information provided in this presentation

This presentation is not directed at nor intended for distribution to or use by any person or entity that is a citizen or resident or located in any locality state country or other jurisdiction where such distribution publication availability or use would be contrary to law or regulation or which would require any registration or licensing within such jurisdiction Persons into whose possession this presentation comes should inform themselves about and observe any such restrictions

Statements in this presentation are made as of the date this presentation is made unless stated otherwise and the delivery of this presentation at any time shall under no circumstances create an implication that the information contained herein is correct as of any time after such date

Special Note Regarding Forward-Looking Statements

This presentation contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 These statements reflect LCR Capital Partnerrsquos (ldquoLCRrdquo) current expectations beliefs projections future plans and strategies anticipated events or trends and concern matters that are not historical facts Some of these forward-looking statements can be identified by terms and phrases such as anticipate should likely foresee believe estimate expect intend continue could may plan project predict will and similar expressions

The forward-looking statements in this presentation are only predictions based upon LCRrsquos current expectations and projections about future events and are based upon various assumptions many of which are based upon LCRrsquos examination of market data operational trends and other statistical information derived from independent industry publications government publications reports by market research firms or other published independent sources Although LCR believes that these sources are reliable and that we have based these statements on assumptions that we believe to have been reasonable when made LCR has not independently verified such information and cannot guarantee its accuracy and completeness As a result the forward-looking statements in this presentation and their underlying assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond the control of LCR and you should therefore not place undue reliance on such statements

Important factors that could cause our actual results to differ materially from those discussed in the forward-looking statements in this presentation include (i) risks relating to the reauthorization of the EB-5 investor visa program and the terms on which the EB-5 investor visa program is reauthorized (ii) risks relating to developments in the timing and cost of the EB-5 investor application and approval process (iii) changes in market regulatory industry and other conditions events or circumstances which may impact the cost timing andor completion of the Surf Club Four Seasons development project Except as required by law we undertake no obligation to update or revise any forward-looking statements whether as a result of new information future events or otherwise

All forward-looking statements attributable to LCR or persons acting on its behalf are expressly qualified in their entirety by the foregoing cautionary statements

MESSAGE FROM LCRrsquoS CEOSeptember 2018

Dear Investor

As a firm founded by first generation US immigrants LCR takes its mission very seriously to serve as a trusted and reliable partner to our EB-5 investors as they successfully navigate a transition towards US residency

By transforming a government immigration program into a standardized financial product that maximizes job creation mitigates risk and protects investorsrsquo principal our firmrsquos EB-5 funds continue to be rewarded by strong international investor demand both from our original investor markets such as Brazil and India as well as emerging EB-5 markets such as the Middle East South Africa and Latin America

We would like to thank our investors for their continued support and confidence in our abilities our Board for their leadership and our employees for their collaboration and deep commitment to our rapidly emerging firm

Sincerely

Suresh Rajan

CEO

6362

LCR Capital Partners LLC315 Post Road West | Suite 200 | Westport CT | 06880

+1 2038831940 | infolcrcapitalcom

wwwlcrcapitalcom wwwlcrcapitalin | wwwlcrcapitalcoza | wwwvisto-de-investidor-eb-5combr

wwwlcrcapitalcom

ProEd DMCC 411 Gold Crest ExecutiveCluster lsquoCrsquo JLT Dubai United Arab EmiratesTele +971 4 554 8156 554 8137Mobile +971 56 480 2675wwwproedworldcom

Button 1

Button 2

EB-5 Program Overview 4

Firm Overview LCR Capital Partners 22

EB-5 Project Overview Four Seasons Hotel amp Private Residences at the Surf Club 32

What are the Next Steps 59

2 3

EB-5

PRO

GRA

M O

VERV

IEW Background









1061992 - 1061997

11261997 - 1061999

10302000 - 1062002

1232003 - 1062007

9302008 - 362009

3112009 - 9302009

10282009 - 9302012

9282012 - 9282015

9302015 - 12112015

1282015 - 9302016

9302016 - 1292016

12102016 - 4282017

4282017 - 552017

552017 - 9302017

982017 - 1282017

1282017 - 12222017

12222017 - 1192018

1222017 - 282018

292018 - 3232018

3232018 - 9302018

10118 - 12718

1990 1992 1995 1998 2001 2004 2007 2010 2013 2016 2017 2018





Infrastructure


Restaurants


Medical Facilities

Education

Energy




Popular Program


13 Program


54








1Source USCIS



1953

3805

6041 6346

10923

14373 14147

12165

2010 2011 2012 2013 2014 2015 2016 2017


China 7755

Brazil 282

Mexico 85India 174

UK 82

South Africa 53

South Korea 195

Vietnam 471

Russia115France

35

Colombia 21Nigeria

89

Venezuela 108

Canada 55

Argentina 13

6 7



MINIMUM CAPITAL


BACKGROUND CHECK


LEGALLY SOURCED

INVESTMENT


LCRs Responsibility

NEW US JOBS

REQUIREMENT







1

2

3

4

5
















9




PROJECT











MUTUAL EVALUATION

PROCESS



CARD


PERIOD





8





01 45

01 45

06 48

10 69

12 112

12 83

15 93

29 84

88 175

130 160




1668

2467

2488

3014

3559

3703

4590

4749

5648

6668

TOTAL 3887


1110

UC BERKELEY

GEORGIA TECH



5951 OR 16



3000




$106728




$82384



6404 OR 125




$99480




UCLA



7107 OR 135



4805




$95000




$91512

1312









1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo


company






14 1514













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2

EB-5

PRO

GRA

M O

VERV

IEW Background









1061992 - 1061997

11261997 - 1061999

10302000 - 1062002

1232003 - 1062007

9302008 - 362009

3112009 - 9302009

10282009 - 9302012

9282012 - 9282015

9302015 - 12112015

1282015 - 9302016

9302016 - 1292016

12102016 - 4282017

4282017 - 552017

552017 - 9302017

982017 - 1282017

1282017 - 12222017

12222017 - 1192018

1222017 - 282018

292018 - 3232018

3232018 - 9302018

10118 - 12718

1990 1992 1995 1998 2001 2004 2007 2010 2013 2016 2017 2018





Infrastructure


Restaurants


Medical Facilities

Education

Energy




Popular Program


13 Program


54








1Source USCIS



1953

3805

6041 6346

10923

14373 14147

12165

2010 2011 2012 2013 2014 2015 2016 2017


China 7755

Brazil 282

Mexico 85India 174

UK 82

South Africa 53

South Korea 195

Vietnam 471

Russia115France

35

Colombia 21Nigeria

89

Venezuela 108

Canada 55

Argentina 13

6 7



MINIMUM CAPITAL


BACKGROUND CHECK


LEGALLY SOURCED

INVESTMENT


LCRs Responsibility

NEW US JOBS

REQUIREMENT







1

2

3

4

5
















9




PROJECT











MUTUAL EVALUATION

PROCESS



CARD


PERIOD





8





01 45

01 45

06 48

10 69

12 112

12 83

15 93

29 84

88 175

130 160




1668

2467

2488

3014

3559

3703

4590

4749

5648

6668

TOTAL 3887


1110

UC BERKELEY

GEORGIA TECH



5951 OR 16



3000




$106728




$82384



6404 OR 125




$99480




UCLA



7107 OR 135



4805




$95000




$91512

1312









1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo


company






14 1514













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2








1Source USCIS



1953

3805

6041 6346

10923

14373 14147

12165

2010 2011 2012 2013 2014 2015 2016 2017


China 7755

Brazil 282

Mexico 85India 174

UK 82

South Africa 53

South Korea 195

Vietnam 471

Russia115France

35

Colombia 21Nigeria

89

Venezuela 108

Canada 55

Argentina 13

6 7



MINIMUM CAPITAL


BACKGROUND CHECK


LEGALLY SOURCED

INVESTMENT


LCRs Responsibility

NEW US JOBS

REQUIREMENT







1

2

3

4

5
















9




PROJECT











MUTUAL EVALUATION

PROCESS



CARD


PERIOD





8





01 45

01 45

06 48

10 69

12 112

12 83

15 93

29 84

88 175

130 160




1668

2467

2488

3014

3559

3703

4590

4749

5648

6668

TOTAL 3887


1110

UC BERKELEY

GEORGIA TECH



5951 OR 16



3000




$106728




$82384



6404 OR 125




$99480




UCLA



7107 OR 135



4805




$95000




$91512

1312









1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo


company






14 1514













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2



MINIMUM CAPITAL


BACKGROUND CHECK


LEGALLY SOURCED

INVESTMENT


LCRs Responsibility

NEW US JOBS

REQUIREMENT







1

2

3

4

5
















9




PROJECT











MUTUAL EVALUATION

PROCESS



CARD


PERIOD





8





01 45

01 45

06 48

10 69

12 112

12 83

15 93

29 84

88 175

130 160




1668

2467

2488

3014

3559

3703

4590

4749

5648

6668

TOTAL 3887


1110

UC BERKELEY

GEORGIA TECH



5951 OR 16



3000




$106728




$82384



6404 OR 125




$99480




UCLA



7107 OR 135



4805




$95000




$91512

1312









1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo


company






14 1514













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2





01 45

01 45

06 48

10 69

12 112

12 83

15 93

29 84

88 175

130 160




1668

2467

2488

3014

3559

3703

4590

4749

5648

6668

TOTAL 3887


1110

UC BERKELEY

GEORGIA TECH



5951 OR 16



3000




$106728




$82384



6404 OR 125




$99480




UCLA



7107 OR 135



4805




$95000




$91512

1312









1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo


company






14 1514













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2

UC BERKELEY

GEORGIA TECH



5951 OR 16



3000




$106728




$82384



6404 OR 125




$99480




UCLA



7107 OR 135



4805




$95000




$91512

1312









1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo


company






14 1514













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2









1735K

2330K 2360K

1990K

2014 2015 2016 2017

Read More

ldquo ldquo


company






14 1514













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2













1716

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2

No Special Skills

Required



Scholarships



and citizens


Residency

Safety Valve


Potential Path to

US Citizenship


resident status

No Expiration Date




Hedge Local

Currency

Depreciation



Lower Financing

Costs


much lower rates

18 19







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2







($8565)



($50000)

EB-5 Investment


$500000 $0


Step Sub-totals ($568675) ($3640) $491250




$74KUSD

$112KUSD

$157KUSD

13

20

28

Increase of

Increase of

Increase of






2120

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2

FIRM

OVE

RVIE




2012

Year Established

9 72014

Harvard Alumssup2

Offices Worldwide


471

UHNW Clients

lt5 727 Countries

Chinese Clients

EB-5 Projects

EB-5 Clients




WESTPORT

MIAMI

SAtildeO PAULO

MUMBAI

CAPE TOWN

DUBAIHOUSTON






Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2



Canada

Mexico

Guatemala Venezuela

Brazil

Argentina

South Africa

Mozambique

IndiaUnited Arab

Emirates

Portugal

China

Taiwan

Philippines

United Kingdom

Peru

Italy

France

Hong Kong China

Germany

Switzerland

Vietnam

Chile

Colombia

Israel

Singapore

Russia

MontenegroTurkey

Indonesia


27 Countries




IIFL Wealth

Barclays

Centrum

Avendus Wealth

AmbitBRL Trust

Dr Asset Planning

Morgan Stanley

2524

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2

EB-5 TRACK RECORD




Location Nationwide





$100 million OPEN


$15 million OPEN





Location Storrs CT



2726




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2




Westport



Westport



Westport



Miami




Westport



Westport



Houston



Miami




Mumbai



Dubai






Washington DC



NewportBeach



Mumbai



Satildeo Paulo



Satildeo Paulo



Cape Town



LCR Advisory Board




New York



Denver

28 29








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2








Read More





BRUCE ANDERSON


ASHINI MEHTA








SUNDAR RAMANATHAN



LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2

LCR

EB-5

PRO

JEC

T O

VERV

IEW








Through 2019







no more than 80


Already Met


459 JobsInvestor


32 33



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2



(July 17th 2017)

KEY FEATURES







foot)







3534








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2








Puerto Rico Yes







Fort Partners LLC









REGION TOTAL ()

INDIA $31000000

BRAZIL $23000000




TOTAL $81500000




3736 36










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2










Read more

3938










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2










SHANGHAI





4140














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2














THE SEAWAY














guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2











guidelines







EB-5 investors




10 JobsInvestor

Jobs Required




8567

Construction Jobs

613 Operations Jobs

2000

7947

Construction Jobs

Total Jobs Estimate




4544







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2







31 units for sale


79 of units

already sold

4746





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2





20$344000000

Pre-Sale Deposits

42


26$100000000


12TOTAL $828783000












4948










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2










Mimimum Requirement





5150


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2


Traditional

Bank Lenders

Cash Flow from

Operations

(eg sales of

condominium units)

Sale of Hotel

amp Land




















5352


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2


Fund Administration



Broker-Dealer



laws compliance



EB-5 Econometric



Regional Center










5554









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2









$119 billion of AUM




200

37




(what ages)




















5756


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2


scan back to LCR



trip to Miami)



Week 1




firm as immigration

counsel




Begin preparation

of I-526

Send Welcome Packet


Contract

Inve

stor

LCR

Imm

igra

tion

Atto

rney




US Escrow Account


investment docs for

completeness


final review




investor portal



funds documentation



PROVIDE SOF

DOCUMENTATION

SELECTLCRS EB-5

INVESTMENTPROJECT






ENGAGEIMMIGRATION

COUNSEL




obligation to repay

Salary and Bonus

Compensation







home market

5958
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2
































6160










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2










Dear Investor




Sincerely

Suresh Rajan

CEO

6362




wwwlcrcapitalcom


Button 1

Button 2




wwwlcrcapitalcom


Button 1

Button 2

WESTPORT MIAMI HOUSTON SÃO PAULO MUMBAI ......~ In 2014, the EB5 program hit its annual quota of...

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Transcript of WESTPORT MIAMI HOUSTON SÃO PAULO MUMBAI ......~ In 2014, the EB5 program hit its annual quota of...