I-526E Immigrant Petition by Regional Center Investor Template

[Investor Full Name]
[Investor A-Number (if any)]
[Street Address]
[City, State/Province, ZIP/Postal Code]
[Country]
Phone: [Phone Number]
Email: [Email Address]

[Date]

U.S. Citizenship and Immigration Services
[USCIS Service Center or Office Name]
[Street Address]
[City, State, ZIP Code]

1. Subject and Investor Identification

Re: Form I-526E, Immigrant Petition by Regional Center Investor for [Investor Full Name], DOB: [MM/DD/YYYY] – EB-5 Regional Center Investment in [Project / Business Name]

To Whom It May Concern,

I am submitting this letter in support of my Form I-526E, Immigrant Petition by Regional Center Investor, based on my EB-5 investment in [Project / Business Name] associated with [Regional Center Name] in [City, State].

2. Investor Background and Immigration History

Investor Name: [Investor Full Name]
Date of Birth: [MM/DD/YYYY]
Place of Birth: [City, Country]
Country of Citizenship: [Country]
Passport Number: [Passport Number]

Current Residential Address: [Street, City, State/Province, ZIP/Postal Code, Country]
Current U.S. Address (if applicable): [Street, City, State, ZIP Code]

Immigration History:

• Date of First Entry to the United States: [Date or “N/A”]

• Class of Admission at First Entry: [Class of Admission or “N/A”]

• Date of Most Recent Entry to the United States: [Date or “N/A”]

• Class of Admission at Most Recent Entry: [Class of Admission or “N/A”]

• Prior Entries and Departures: [Dates, Locations, Status or “None”]

• Prior USCIS Applications or Petitions: [Form Type – Receipt Number – Filing Date or “None”]

• Prior Removal, Voluntary Departure, or Immigration Proceedings: [Description or “None”]

3. Regional Center and Project Information

Regional Center Name: [Regional Center Legal Name]
Regional Center ID or Designation Number: [ID or Number]
Regional Center Address: [Street, City, State, ZIP Code]

Form I-956F Project Application Information:

• I-956F Receipt Number: [Receipt Number]

• I-956F Filing Date: [Filing Date]

• Project Name as Listed in I-956F: [Project Name]

Project Location:
[Street Address or General Location]
[City, State, ZIP Code]

Project Type / Sector: [Real Estate Development / Hospitality / Infrastructure / Manufacturing / Other]

Project Description:
[Short description of the project purpose, main activities, and overall scope.]

4. New Commercial Enterprise (NCE) and Job-Creating Entity (JCE)

New Commercial Enterprise (NCE):

• NCE Legal Name: [NCE Legal Name]

• Entity Type: [LLC / Limited Partnership / Corporation / Other]

• State of Formation: [State]

• Date of Formation: [Formation Date]

• NCE Employer Identification Number (EIN): [EIN]

• NCE Address: [Street, City, State, ZIP Code]

Job-Creating Entity (JCE) (if different):

• JCE Legal Name: [JCE Legal Name]

• Entity Type: [Entity Type]

• State of Formation: [State]

• JCE Address: [Street, City, State, ZIP Code]

Investor’s Interest in NCE:

• Type of Interest: [Limited Partnership Interest / Membership Interest / Equity Interest / Other]

• Investor Capital Contribution: [USD Amount]

• Ownership / Unit Percentage: [Percentage % or “N/A”]

5. Investment Amount and Capital Commitment

Total EB-5 Capital Investment: [USD Amount]

Minimum Investment Threshold Applicable: [Standard Amount / TEA Amount]
Project TEA Category (if applicable): [Rural TEA / High-Unemployment TEA / Non-TEA]

Investment Contribution Details:

• Date(s) of Capital Transfer to NCE or Escrow: [Date(s)]

• Amount(s) Transferred: [Amount(s)]

• Originating Financial Institution(s): [Bank Name(s), Country]

• Receiving NCE or Escrow Account(s): [Bank Name, Account Reference]

Use of EB-5 Funds within Project (Summary):

• Land or Property Acquisition: [Amount – Description]

• Construction, Renovation, or Development Costs: [Amount – Description]

• Furniture, Fixtures, Equipment: [Amount – Description]

• Soft Costs and Professional Fees: [Amount – Description]

• Operating Capital and Reserves: [Amount – Description]

Escrow Arrangements (if any):

• Escrow Bank Name: [Bank Name]

• Release Conditions: [Conditions for Release of Funds]

6. Lawful Source and Path of Funds

Primary Lawful Sources of Investment Funds:

• Employment or Salary Income from [Employer Name(s)], [Position], [City, Country], [Years]

• Business Profits or Dividends from [Company Name(s)], [Industry], [City, Country], [Years]

• Sale of Real Property at [Property Address, City, Country] on [Date of Sale]

• Liquidation of Investments or Savings at [Financial Institution Name(s)]

• Gift or Inheritance from [Name and Relationship], [Country], [Date]

• Other Lawful Sources: [Description]

Source-of-Funds Supporting Documentation:

• Income and Tax Records: [Tax Returns, Pay Statements, Employer Letters – Years Covered]

• Corporate Records: [Company Registration, Ownership Records, Financial Statements, Tax Filings]

• Real Estate Documents: [Purchase Agreements, Deeds, Mortgage Records, Sale Contracts, Closing Statements]

• Bank and Investment Statements: [Account Statements Showing Accumulation of Funds]

• Gift / Inheritance Documents and Donor Financial Records: [Documents]

Path of Funds to the NCE or Escrow:

• Originating Accounts: [Account Identifiers, Bank Names, Countries]

• Intermediate Transfers: [Dates – Amounts – Intermediary Accounts / Institutions]

• Final Transfer into NCE or Escrow Account: [Dates – Amounts – Receiving Bank and Account]

7. Job Creation and Economic Impact

Required Number of Full-Time Positions Supported by Investor’s Capital: [Number, typically 10 or more]

Job Creation Methodology:

• Economic Model Used: [RIMS II / IMPLAN / Other Model]

• Inputs and Assumptions: [Summary of Key Inputs]

• Projected Total Jobs Credited to Investor’s Capital: [Number of Jobs]

Job Creation Categories:

• Direct Jobs: [Estimated Number]

• Indirect Jobs: [Estimated Number]

• Induced Jobs: [Estimated Number]

Supporting Job Creation References:

• Economic Impact Report: [Title / Reference]

• Business Plan Staffing and Operations Sections: [Reference]

• Construction and Operating Budgets: [Reference]

8. Investor Role and Intent

Investor Role in NCE:

• Title or Position: [Limited Partner / Member / Investor / Other]

• Rights and Responsibilities: [Voting Rights, Policy-Making Rights, Oversight Role]

I intend to maintain my capital investment in [NCE Name] and to comply with all applicable requirements of the EB-5 program. I understand that my investment is subject to commercial risk and that job creation and project performance are based on the business plan and market conditions.

9. Closing and Signature

I respectfully request approval of my Form I-526E, Immigrant Petition by Regional Center Investor, based on the information in this letter, my petition, and the accompanying evidence.

Sincerely,

[Investor Signature, if printed]
[Investor Full Name]
Date: [Date]