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Panelists: RUPY CHEEMA, GREG WHITE, DAWN LURIE,

Moderated by: KURT REUSS

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The panel discusses the process of performing due diligence on EB-5 investments, the procedures involved and the benefits. 

 

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Pursuant to the federal securities laws, an issuer and any parties acting for that issuer, must exercise reasonable care in ensuring that the information given to the offerees and purchasers about a deal is complete and accurate.

Due diligence is the process of ensuring - to the best of the investigator’s ability - that the statements, documents and other information passing from the issuer to the purchasers are correct and devoid of any false or misleading information, to the same degree that the investigator would if evaluating his own property.

Doug Hauer - Mintz Levin