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NIVERVILLE · EB-5 FIELD GUIDE

What should be reviewed with revised project documents?

Sources checked:

THE DIRECT ANSWER

Provide the actual amendment, earlier relevant terms and an explanation of changed assumptions and evidence.

Keep versions and dates clear

Do not replace an earlier forecast silently. Identify what is now supported and what remains projected so the review can evaluate the actual current proposal.

Start from the original event that generated the funds and document the ownership, transfers, account movements and any currency conversions from that point through to the actual investment, preserving the real dates and amounts. For a regional-center investment, obtain the economic report, cited model, project expenditures or revenue inputs, construction timeline, and reconciliation to source documents. Build the chronology from source documents: signed subscription or purchase materials, transfer confirmations, petition filings, admission records, and actual housing changes. The usual mistake is documenting the final balance while leaving scheduled receipts or an intervening account unexplained; a summary affidavit cannot replace missing transaction evidence. Ask for a revised budget, an updated development schedule, the amended fund or partnership documents, a refreshed economic analysis supporting job creation, and confirmation of which entity now holds the capital.