For EB-5 investors, it's essential to ensure that all investment funds are legally sourced and traceable. Here’s a concise guide to assist you in preparing your documentation: 💼 Earnings from Employment: Include detailed statements, salary records, and bank deposits. 🏠 Proceeds from Property Sales: Provide comprehensive sale statements, bank records, and ownership certificates. 📈 Returns from Stock Sales: Outline acquisition and sale details, and bank records for stock proceeds. 🎁 Gifts: Detail the origin of the gift, donor’s statement, and bank records. 🧾 Inheritance: Include statements of inheritance, proof of relationship, and copies of the will. 💸 Borrowed Funds: Document loan specifics, agreements, and verification of collateral. Key Points: ✅ All non-English documents must be officially translated. ✅ Include individual tax returns, audited financial statements, and detailed transaction records. ✅ Ensure compliance with both your home country’s laws and U.S. regulations. Read our full article here: https://bit.ly/3ydZ0lX
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Set aside some time and get your EOFY tactics in place to ensure you maximise the tax effectiveness of your investment strategies without the stress of leaving it to the last minute. ***Boosting your investment firepower*** There may be tax advantages to pre-paying interest on gearing strategies like margin lending and protected equity loans, as the interest may be claimed as a deduction against taxable income. Which gearing strategy to choose? Each strategy has different benefits and risk factors. Margin lending allows you to borrow, to invest in a broad range of listed and unlisted securities, however, if your portfolio underperforms you may have to inject additional cash to maintain pre-set investment ratios. Protected Equity Loans (PELs) enable you to borrow up to 100 per cent of your investment into ASX-listed shares with no additional calls for cash injection and protection to any downside movements in the selected securities. Should you wish to explore the above, don't hesitate to reach out to me.
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Private Equity Fund Manager & Real Estate Investor •$4.5BAUM • Cardone Capital • Cardone Ventures•10X Health System • Author • Cardone Vets • Cardone University • Entrepreneur | Text (305) 574-9093
You should have your money working for you! . If you want to learn how 👉 305-407-0276 CardoneCapital.com You can INVEST with your IRA/401k. Call or text to see if you qualify #CardoneCapital #realestatetips #MultifamilyInvesting #realestateinvesting #billionaire #grantcardone #10x #realestatetips #millionairementor #wealthcreation #wealthy This is not an offer; offers will be made only by means of the Regulation D Offering Documents (available at https://lnkd.in/gt6wXG2R) or the Regulation A Offering Circular (available at https://lnkd.in/eH_NBccy), either of which may be updated or amended from time-to-time with the most recent Offering Circular or Offering Documents. The Regulation D offering under Rule 506(c) is for accredited investors only. For our current Regulation A offering(s), no sale may be made to you in this offering if the aggregate purchase price you pay is more than 10% of the greater of your annual income or net worth (excluding your primary residence, as described in Rule 501(a)(5)(i) of Regulation D). Different rules apply to accredited investors and non-natural persons. Before making any representation that your investment does not exceed applicable thresholds, we encourage you to review Rule 251(d)(2)(i)(C) of Regulation A. For general information on investing, we encourage you to refer to www.investor.gov. The acquisition of any property identified in this communication is subject to various contingencies and may not be consummated. Past performance is not an indication of future results. Investing involves risk and may result in partial or total loss. Prospective investors should consider carefully investment objectives, risks, charges and expenses, and should consult with a tax, legal and/or financial adviser before making any investment decision. For additional information, visit https://lnkd.in/e96qcfyK
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You should have your money working for you! . If you want to learn how 👉 305-407-0276 CardoneCapital.com You can INVEST with your IRA/401k. Call or text to see if you qualify #CardoneCapital #realestatetips #MultifamilyInvesting #realestateinvesting #billionaire #grantcardone #10x #realestatetips #millionairementor #wealthcreation #wealthy This is not an offer; offers will be made only by means of the Regulation D Offering Documents (available at https://lnkd.in/g9YqipZS) or the Regulation A Offering Circular (available at https://lnkd.in/eYH39xSs), either of which may be updated or amended from time-to-time with the most recent Offering Circular or Offering Documents. The Regulation D offering under Rule 506(c) is for accredited investors only. For our current Regulation A offering(s), no sale may be made to you in this offering if the aggregate purchase price you pay is more than 10% of the greater of your annual income or net worth (excluding your primary residence, as described in Rule 501(a)(5)(i) of Regulation D). Different rules apply to accredited investors and non-natural persons. Before making any representation that your investment does not exceed applicable thresholds, we encourage you to review Rule 251(d)(2)(i)(C) of Regulation A. For general information on investing, we encourage you to refer to www.investor.gov. The acquisition of any property identified in this communication is subject to various contingencies and may not be consummated. Past performance is not an indication of future results. Investing involves risk and may result in partial or total loss. Prospective investors should consider carefully investment objectives, risks, charges and expenses, and should consult with a tax, legal and/or financial adviser before making any investment decision. For additional information, visit https://lnkd.in/eed7KWVz
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The Gratacos Real Estate Group “Making Your Real Estate Dreams Come True.” 🏡🔑 NJAR Circle of Excellence Award 5 ⭐️Google Reviews
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