CHICAGOLAND FOREIGN INVESTMENT GROUP A UNITED STATES GOVERNMENT DESIGNATED REGIONAL CENTER
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1 CHICAGOLAND FOREIGN INVESTMENT GROUP A UNITED STATES GOVERNMENT DESIGNATED REGIONAL CENTER
2 OUR MISSION It is the mission of CFIG to improve the business environment in our designated geographic regions by creating jobs and establishing innovative businesses that will benefit the community.
3 WELCOME to the Chicagoland Foreign Investment Group, the first Regional Center in the greater Chicagoland area! Chicagoland Foreign Investment Group, LLC ( CFIG ) is a US government designated EB-5 Regional Center. It is a part of the United States Citizenship and Immigration Services ( USCIS ) Immigrant Investor program, commonly referred to as the EB-5 Regional Center Program. A Regional Center is any economic entity, public or private that has been authorized by USCIS to be involved in the promotion of economic growth, improved regional productivity, job creation and increased domestic capital investment. The EB-5 Regional Center Program offers foreign nationals the opportunity to become lawful permanent residents in the United States through investment in strategic, United States-based economic development projects in various Regional Centers. In March of 2009, USCIS designed CFIG as a Regional Center and has since extended its designation area to include the entire States of Illinois, Wisconsin, Indiana, Michigan, and Minnesota. OUR APPROACH CFIG is dedicated to respecting foreign investors and protecting their interests. We view investors as individuals and not just investment dollars. CFIG s understanding of both EB-5 Regional Center Program and general immigration principles enables us to provide unparalleled experience and expertise in helping investors complete their immigration process. It also allows us to create a win-win situation in which both investors and projects achieve their goals while promoting economic growth, improving regional productivity, and creating jobs.
4 CFIG PRINCIPALS Taher Kameli, Esq. In 2009, Taher Kameli was selected to be the Executive Director of Chicagoland Foreign Investment Group. Since 1996, he has served as the Principal of the Law Offices of Kameli & Associates, P.C. He is a member of the bar of Washington, D.C., the State of New York, and the State of Illinois. Throughout his career, Taher Kameli has dedicated himself to issues arising from our current age of globalization. He specializes in immigration and corporate law, and is a strong advocate for international business. He has been working with investments through the EB-5 Regional Center Program for many years, and has successfully relocated many businesses internationally. He has built a strong presence for himself and his firm overseas, with satellite offices in Dubai, Panama, and Amman. He has developed an extensive referral basis throughout the Middle East region and the world. Furthermore, he has a weekly international show, broadcast in several countries in the Middle East region, in which he informs foreign investors about the EB-5 Regional Center Program. U.S. Representative Bill Foster with CFIG Principal Taher Kameli in Washington D.C. (2009) From Left: U.S. Senator Richard Durbin, Taher Kameli, U.S. Representative Debbie Halverson, and U.S. Senator Roland Burris in Washington D.C. (2009)
5 OUR DESIGNATED REGIONS We constantly keep investigating and reporting on opportunities, trends and the competitive environment for our clients. We are always searching for new areas where opportunities exist for our clients or where we can develop additional expertise. The industries we selected are broad enough to encourage creativity, but are also strong industries that will succeed in our designated regions and improve the overall business climate. CFIG s designated geographic scope includes entire States of Illinois, Wisconsin, Indiana, Michigan, and Minnesota. WHY CFIG? CFIG is the first designated Regional Center in Chicago CFIG invests in diverse industries and projects CFIG works with investors from all over the world CFIG Projects are kept small and protected CFIG projects are designed to satisfy the EB-5 Regional Center Program requirements CFIG endorses $500,000 investment amounts in TEA CFIG allows investors from certain countries to pay in installments CFIG investments are kept securely in an investor holdings account or escrow account CFIG projects have defined exit strategies CFIG is directly involved in all its projects Why CFIG Projects? We back our investments by real estate collateral We keep our projects small and safe for our investors We use industries that are job-creating-based by nature We define a clear exit strategy for our investors from the very first day We use US HUD LEAN 232 Program as a refinancing tool We use USCIS approved economic models Our projects are loan-based so investors are first or second lien holders
6 WHY CHICAGO? Chicago is the third largest city in the United States. With its metropolitan area, commonly referred to as Chicagoland, Chicago is the most populous city in the Midwest Region of the United States. Rich in history and renowned for its architecture, Chicago is classified as a true alpha city. Since it s foundation, Chicago has always been a major transportation hub. Centrally located within the United States, Chicago provides easy access to the world. The city has 2,900 daily flights including direct and nonstop service to more than 200 cities worldwide. It serves as a hub for all six Class-One North American Railroads, six major U.S. Interstates and is the business, financial, and cultural capital of the Midwest. Since the Chicago World s Fair of 1893, Chicago has been regarded as one of the ten most influential cities in the world.
7 Business Chicago provides the perfect blend of business and pleasure. As a major world financial center, Chicago is home to the nation s second largest central business district and many Fortune 500 companies. Additionally, there are various Fortune 500 companies are headquartered in the Chicagoland area. With two airports, ten national highways, and major train access from all areas of the county, Chicago is easily accessible from anywhere in the world. Education There are a large number of colleges and universities in the Chicagoland area that attract a large population of students from all over the world. Consistently ranked among the top in the nation, the University of Chicago and Northwestern University were recently named among the top 15 universities in United States by Forbes Magazine. Any field of study imaginable can be found at Chicago s numerous colleges and universities. Culture Looking for something with a little more excitement? Chicago has a large theatre district with the latest Broadway plays, ballets, and musicals. There are several renowned museums in various areas of interest from children s museums to a planetarium. In addition, Chicago is home to two zoos and an aquarium. The city also has numerous parks and outdoor activities in which to partake, or you can choose to take a stroll down the Magnificent Mile for a day of shopping. Want to sit and relax? How about catching a game? There are nine professional sports teams within the area and over twenty minor league teams. Diversity Chicago has an incredibly diverse population. The city s diversity is represented by exotic cuisines and numerous festivals representing cultures from around the world. In fact, over 20% of the population is foreign born. Walking through the streets of Chicago, over 40 different languages can be heard. Wherever you are in the city, you are bound to feel at home in Chicago. Diversity is widely seen as one the city s most enduring features. Richard M. Daley, former Mayor of Chicago, has said, We welcome immigrants from other lands as we have for generations. Out of our diversity comes our city s greatest strength. Current Mayor of Chicago has continued Chicago s long-standing tradition of welcoming immigrants to the city. As Mayor Emanuel has recently stated, I am committed to making Chicago the most immigrant-friendly city in the world.
8 OUR SERVICES
9 CFIG offers unique investment opportunities and a diversified portfolio that allows our customers to achieve their investment goals. We offer investment services that cater to the needs of our clients. Whether you are interested in high-return investment opportunities, or low-risk investment-based immigration opportunities, CFIG can offer you the right projects to help achieve your investment objectives. Regional Center EB-5 Investment Direct EB-5 Investment RC License Lease Business Preperation RC EB-5 Projects Business Implementation Individually Developed EB-5 Projects Business Management
10 REGIONAL CENTER EB-5 INVESTMENT SERVICES REGIONAL CENTER LICENSE LEASE REGIONAL CENTER EB-5 PROJECTS INDIVIDUALLY DEVELOPED EB-5 PROJECTS CFIG provides detailed due diligence and research analysis services on our EB-5 projects to assist our clients in making an informed decision on which particular EB-5 project might be most suitable to their risk tolerance. With so many Regional Center projects competing for international investment dollars, this process of due diligence can become quite overwhelming and very confusing at times. We provide our clients with comprehensive services that cover the following areas: Identifying, developing, and managing projects within approved designated areas Offering EB-5 investments by structuring projects under USCIS regulations Providing economic analysis into market trends and current conditions Delivering quarterly and annual financial and project progress reports Creating a minimum of 10 jobs through methods that are verified by a prominent economist Conducting the best administrative and regulatory practices in maintaining our USCIS Regional Center
11 DIRECT EB-5 INVESTMENT SERVICES CFIG provides a complete solution for EB-5 investors. We understand the complexity of investing in businesses and complying with the EB-5 Immigration Program requirements. We provide customized options and support to businesses that our clients own directly. Our professionals will teach and mentor the investors in the process of developing the business so that it can meet their financial goals. CFIG founded Direct EB-5 services with the objective of understanding the specific needs of our clients and their families while structuring a customized investment package to fit their individual needs. EB-5 Investment Consultation EB-5 Investment Structuring Direct EB-5 Investment Implementation Regional Center EB-5 Investment Coordination Business Case Revision & Analysis Business Plan Writing Private Placement Memorandum (PPM) Preparation Economist Job Creation Analysis Investment & Project Pack Preparation Post-Immigration Bespoke & VIP Services Facilitation CFIG Direct EB-5 services include various business models that give our clients the flexibility of choosing the right structure they are comfortable with managing and operating. Whether it is direct management, semi-passive management, or hands-off management, we are able to work with our clients to ensure the success of their projects. We also allow our clients to pick from various business concepts such as: Client existing and new business concepts CFIG existing business concepts CFIG Franchising concepts Third-party business concepts
12 EB-5 INVESTMENT FLEXIBILITY Based on the amount you are looking to invest under the EB-5 Regional Center Program, CFIG gives you the flexibility to choose the projects and business models that suit your needs. Our diversified investment portfolio allows CFIG to extend various EB-5 investment opportunities to our clients. $500,000 $1,000,000 $2,000,000+ Regional Center Project in TEA Direct EB-5 Project in TEA Direct EB-5 Franchise in TEA Direct EB-5 Project in Non-TEA Direct EB-5 Franchise in Non-TEA Regional Center License Lease Direct EB-5 Project in Non-TEA Direct EB-5 Franchise in Non-TEA
13 CFIG GLOBAL OFFICES Chicago - USA Manama - Bahrain Toronto - Canada CFIG AFFILIATE OFFICES Dubai - UAE Amman - Jordan Panama City - Panama
14 INVEST TODAY AND BUILD A BRIGHT FUTURE FOR YOU AND YOUR FAMILY IN THE UNITED STATES OF AMERICA CHICAGOLAND FOREIGN INVESTMENT GROUP TEL: +1 (312) FAX: +1 (312) INFO@CHICAGOEB5.COM WEBSITE: ADDRESS: 111 E WACKER DR, SUITE 555, CHICAGO, IL 60601
15 DISCLAIMER: CHICAGOLAND FOREIGN INVESTMENT GROUP REGIONAL CENTER, LLC ( CFIG ) IS A UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES DESIGNATED REGIONAL CENTER. THIS BROCHURE IS FOR INFORMATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO PURCHASE ANY INTERESTS IN ANY SPECIFIC PROJECTS. CFIG, AMERICAN ENTERPRISE PIONEERS, INC. ( AEP ), AND THEIR AFFILIATES DO NOT PROVIDE ACCOUNTING, TAX OR LEGAL ADVICE; ALL PERSONS ARE STRONGLY URGED TO CONSULT WITH THEIR OWN ADVISORS REGARDING ANY POTENTIAL STRATEGY OR INVESTMENT. THIS OVERVIEW IS CONFIDENTIAL AND MAY NOT BE REPRODUCED OR TRANSFERRED, IN WHOLE OR IN PART, TO ANY OTHER PARTY WITHOUT THE EXPRESS WRITTEN CONSENT OF CFIG, AEP, AND THEIR AFFILIATES. REAL ESTATE AND ASSISTED LIVING AND MEMORY CARE FACILITY INVESTMENTS ARE SPECULATIVE AND MAY RESULT IN THE LOSS OF AN INVESTOR S ENTIRE INVESTMENT. THE INFORMATION CONTAINED HEREIN INCLUDES (OR IS BASED IN PART ON) VALUATIONS, ESTIMATES AND OTHER FINANCIAL DATA. BY YOUR RECEIPT OF THESE OVERVIEW MATERIALS, YOU UNDERSTAND, ACKNOWLEDGE AND AGREE THAT (I) YOU HAVE SUCH KNOWLEDGE AND EXPERIENCE IN FINANCIAL, BUSINESS AND INVESTMENT MATTERS SO AS TO BE CAPABLE OF EVALUA- TING THE MERITS AND RISKS OF AN INVESTMENT, (II) THIS INFORMATION HAS BEEN PREPARED INTERNALLY AND IT HAS NOT BEEN VERIFIED OR SUBSTANTIATED BY ANY THIRD PARTY SOURCE AND MAY NOT CONTAIN ALL OF THE INFORMATION WHICH YOU MIGHT DEEM MATERIAL, AND (III) THIS INFORMATION SHOULD NOT BE RELIED UPON FOR ANY PURPOSE, AND YOU WILL MAKE YOUR OWN INDEPENDENT EVALUATION OF ANY INFORMATION CONTAINED IN THIS OVERVIEW. ANY INFORMATION REGARDING VALUES ARE ESTIMATES ONLY AND SHOULD NOT BE CONSIDERED INDICATIVE OF THE ACTUAL FINANCIAL RESULTS THAT MAY BE REALIZED ON ANY POSSIBLE FUTURE INVESTMENT MENTIONED IN THIS OVERVIEW. THE INFORMATION CONTAINED HEREIN SHOULD NOT BE CONSTRUED AS RESEARCH OR INVESTMENT ADVICE. NO INFORMATION HEREIN SHOULD BE CONSIDERED A RECOMMENDATION TO PURCHASE OR SELL INTERESTS IN AN INVESTMENT. NO WARRANTY IS GIVEN AS TO ITS COMPLETENESS OR ACCURACY OF THE INFORMATION CONTAINED HEREIN, AND VIEWS AND OPINIONS, WHILST GIVEN IN GOOD FAITH, ARE SUBJECT TO CHANGE WITHOUT NOTICE.
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