SlideShare ist ein Scribd-Unternehmen logo
1 von 23
Downloaden Sie, um offline zu lesen
THE EB-5 INVESTMENT VISA
THE MOST DESIRED
INVESTMENT IMMIGRATION
PROGRAM IN THE WORLD
W E S T P O R T M I A M I S Ã O P A U L O M U M B A I S H A N G H A I
U.S. Residency Through Investment
The EB-5 Investor Visa Program provides U.S. green cards and permanent residency to international investors
and their immediate families (children up to age of 21) through a one-time minimum investment of $500,000
USD into a new U.S. business that creates 10 or more American jobs.
EB-5 Program Overview ....................................................................................................................................4
Regional Center Overview | LCR Capital Partners LLC ...................................................................................16
Brand Overview | Dunkin’ Donuts ...................................................................................................................22
Project Overview | American Opportunity Franchise Fund IV, L.P. ................................................................28
3
THE WORLD’S BEST INVESTMENT
IMMIGRATION PROGRAM
Country Program Name Minimum Investment
Cyprus Citizenship By Investment $5,500,000
Australia Business Innovation and Investment Visa $4,072,000
United Kingdom Tier 1 Investor Visa $2,500,000
Singapore Global Investor Programme (GIP) $2,000,000
Malta Individual Investment Programme $1,350,000
New Zealand Entrepreneur Work Visa $1,160,000
Portugal Golden Residence Program $589,000
United States EB-5 Immigrant Investor Visa $500,000
St. Kitts & Nevis SIDF $430,000
INCREASINGCOST
“#1 Best Way For Investors To Immigrate To The U.S.”
– Forbes (July 2014)
The minimum EB-5 investment amount $500,000 has not changed since 1990 and will likely increase to at least $800,000 by
September 30th, 2016.
EB-5ProgramOverview
Thefastest,simplestandmostreliable
way to achieve permanent residency
in the United States
Administered by the United States Citizenship and Immigration Services
(USCIS), the EB-5 program approves and designates Regional Centers,
such as the LCR Overseas Regional Center, to attract foreign investment
into the U.S.
The EB-5 program has experienced explosive growth starting from a
base of $300 million of EB-5 capital in 2009 to over $6.5 billion in 2015,
primarily due to the program’s rapid adjudication times and high individual
approval rates.
Since the program’s inception in 1990, thousands of immigrants have
received permanent U.S. residency, creating hundreds of thousands of
American jobs, at no cost to the U.S. taxpayer.
5
EB-5 PROCESS & TIMELINE
1
By signing Application Letter, LCR will hold one of the remaining slots in our AOFF funds for a specific amount of time [no longer than 3 months].
KEY EB-5 REQUIREMENTS
There are 5 key requirements for immigrant investors to successfully participate in the EB-5 program:
Application
Process
Receive Conditional
Green Card
Receive Permanent
Green Card
1.	 Sign LCR Application Letter to
begin mutual evaluation process
as well as reserve a remaining
slot in one of our EB-5 projects1
2.	 Complete Investor Questionnaire
3.	 Review Confidential Offering
Materials
4.	 Hire U.S. immigration/tax
planning specialist
5.	 Wire EB-5 Investment and
Admin Fee into U.S. Escrow
Account
6.	 Complete I-526 Petition,
including Source of Funds
Analysis
7.	 Submit I-526 petition to USCIS
8.	 USCIS review of I-526 petition
Criteria Include:
ŸŸ Does business plan
demonstrate likelihood of
creating 10+ jobs?
ŸŸ Was required amount
invested in new project?
ŸŸ Were investment funds
lawfully sourced?
9.	 Approval of Conditional
Green Card for investor and
immediate family
10.	U.S. Consulate interview or
Adjustment of Status
11.	Visit the United States within
180 days of approval
ŸŸ Green card holder must visit the
U.S. no less than once per year
12.	USCIS review of I-829 petition
13.	Submit proof that 10+ jobs
were created
14.	Approval of Permanent
Green Card — 99%+
approval rates in FY2015
RETURN OF CAPITAL
TO INVESTOR
(No earlier than year 5)
Minimum
Capital
Requirement
New U.S. Jobs
Requirement
Background
Check
Legally
Sourced
Investment
”At Risk”
Investment
$500,000 investment
in a new business or
real estate project
ŸŸ Over 98% of
EB-5 investors
invest through
Regional Centers at
$500,000 level
ŸŸ $1 million option
available for EB-5
direct investments
Create or preserve at
least ten full-time jobs
for American workers
Proof that investor is
not a convicted criminal,
no history of financial
fraud or has not
previously violated U.S.
immigration laws
Can clearly document
that the funds required
to make the investment
come from a lawful
source
Acceptable options
include:
ŸŸ Salary
ŸŸ Gifts of money from
family & friends
ŸŸ Profits made from
sale real estate or
other assets
ŸŸ Loan
Investment must be
“At Risk” (i.e. fully
invested in the project)
for a period of no less
than 5 years
Per U.S. law, the EB-5
investor cannot be
offeredanyguaranteed
return on or of principal
nor possess any
redemption rights on
capital
1 2 3 4 5
7
EB-5 ENJOYS HIGH APPROVAL RATES
I-526 Quarterly Approval Rates
I-829 Quarterly Approval Rates
Q1 2015 Q2 2015 Q3 2015 Q4 2015
93%
88%
92%
85%
100%
Q1 2015 Q2 2015 Q3 2015 Q4 2015
99% 99% 99%
2015 average 99%
2015 average 89%
Common Reasons
for I-526 Denials:
–– Source of Funds
–– Background Check
Common Reasons
for I-829 Denialsl:
–– Insufficient Job
Creation
EB-5 INVESTOR MARKETPLACE
CURRENTLY DOMINATED BY CHINA
China:
8,156
Brazil: 34
Mexico: 77
India:
111
UK: 84
South Africa:
30
Total EB-5 visas issued (investor plus dependents) in FY 20151
:
South
Korea: 116
Vietnam: 280
Russia:88
UAE: 9
Nigeria:
45
1
Source: U.S. Department of State - Department of Consular Affairs - Report of the Visa Office 2015
Prior to 2009, foreign investors used only a small fraction of the 10,000 visas allocated annually to the
EB-5 program. In recent years, however, EB-5 demand has increased dramatically. In fact, Chinese
applicants reached their per-country limit in 2014 and again in 2015
Pakistan:
29
Source: USCIS website
Egypt:
36
9
KEY BENEFITS
PRE-COLLEGE
DURING COLLEGE &
POST COLLEGE
HIGHER UNIVERSITY ACCEPTANCE RATES
Most U.S. universities limit foreign student populations to 20% or
less of the student body.
A foreign student,under an EB-5 visa,is treated as a U.S.resident
applicant and thus will not be impacted by limitations applied to
international students.
LOWER TUITION RATES
As a U.S.green card holder,your children may qualify for reduced
“in-state” tuition rates.
ŸŸ Foreign student tuition rates at top U.S. public universities
maybe as much as $200,000 higher than “in state” tuition
over a four year period
SCHOLARSHIPS/AWARDS
As a U.S. green card holder, students may qualify for merit-based
scholarships and awards reserved only for U.S. residents and
citizens
EXPANDED EMPLOYMENT OPPORTUNITIES
Live and work anywhere in the U.S. and pursue full range of
professional and business opportunities in the world’s largest
economy
Despite not having a U.S. GC, nearly one-quarter (20) of the 87
U.S. start-ups companies valued at over $1 billion had a founder
who first came to America as an international student.1
REMOVE UNCERTAINTY FROM YOUR CHILDREN’S
EMPLOYMENT POSSIBILITIES
Foreign university students and graduates are subject to a highly
competitive lottery system in order to obtain the required H1-B
employer-sponsored visa
ŸŸ In April 2015, the USCIS held lottery for 65K H1-B visas from
over 233,000 applications
ŸŸ H1-B visa holders from India, for example, typically wait 8 to
10 years for a green card
ŸŸ According to NY Times, nearly 70% of H1-B visas were issued
to the top 5 Indian outsourcing firms in 2014
U.S. Residents International
8.8% 2.8%
19.5% 8.8%
5.9% 2.1%
One of the most popular EB-5 investment options is for parents to donate the investment amount as a gift
to their son or daughter and have them become the EB-5 investor.
Given the overwhelming surge in applications from international students, the competition for acceptance
into American universities is fiercer than ever
U.S. GREEN CARD IS VOLUNTARY AND CAN BE RETURNED AT ANY TIME
POTENTIAL BENEFITS WHEN
APPLYING TO U.S. COLLEGES
ŸŸ No Student Quota
ŸŸ Lower Tuition Costs
ŸŸ Access to ScholarshipsSon/Daugther
Submits I-526
as EB-5 Investor
Father/Mother/
Relatives Donate
the $500K to
Son/Daughter
Son/Daugther
Obtain U.S.
Green Card
This copy is for your personal, non-commercial use only. To order presentation-ready copies for distribution to your colleagues, clients or customers visit
http://www.djreprints.com.
http://www.wsj.com/articles/international-students-stream-into-u-s-colleges-1427248801
Suffyanah Algheithy, 20, a senior at the University of Colorado Boulder, chats with fellow students at an
international-student gathering last month. PHOTO: NATHAN W. ARMES FOR THE WALL STREET JOURNAL
1
IMMIGRANTS AND BILLION DOLLAR STARTUPS (March 2016); National Foundation for American Policy
KEY BENEFITS
POTENTIAL CAREER BENEFITS
ŸŸ Not subject to annual H1-B visa lottery
ŸŸ No need to find local company sponsor
ŸŸ Difficult job mobility
EB-5 DONATION OF $500K TO SON OR DAUGHTER
11
Hedge Local
Currency
Depreciation
Use U.S. dollar-
denominated EB-5
investment as depreciation
hedge vs. local currency.
Direct Path to
U.S. Citizenship
Can apply at the five
year anniversary of
receipt of their conditional
resident status.
No Expiration Date
The U.S. green card
does not expire nor do
your children lose when
they turn 21.
Easy to Qualify
No specialized skills
required. No travel or
age restrictions, and
no language skills
requirement.
Residency
Safety Valve
Back-up plan in
situations of political
instability or crisis
OTHER KEY BENEFITS REPRESENTATIVE ECONOMICS FOR
EB-5 INVESTOR
1
Admin fee is used to cover upfront expenses such as project underwriting, business plan writers, econometrics jobs report, securities attorney fees, TEA designation and
escrow service.
2
LCR works with several top EB-5 immigration firms. The fees shown include source of funds analysis and are representative in nature.
3
LCR AOFF IV investor receives an annual preferred return on capital of 1.50%.
IMPORTANT NOTE: LCR recommends each prospective investor seek guidance from U.S. tax planning specialist [fees not included above] and is happy to refer you to
pre-immigration tax specialists.
Total Investment Costs/Fees
Timeline Application I-526 Approval I-829 Approval Sub-totals
USCIS
I-526 Filing Fee
($1,500)
I-485 Filing Fee
($985)
I-829 Filing Fee
($3,750)
($6,235)
Immigration
Attorney
($15,000) ($5,000) ($10,000) ($30,000)
LCR Capital
Administration Fee1
($60,000)
($60,000)
Investment
EB-5 Investment
($500,000)
$537,500 $37,000
Step
Sub-totals
($576,500) ($5,985) $523,750
Total Cost $58,735
Return of Principal $500,000
13
Each year, the U.S. awards around 1 million new green cards to citizens from all over the world. No other
country is close to approaching the sheer number and diversity of immigrants that are welcomed by the
United States.
U.S. GREEN CARD MARKET IS GLOBAL
0 1 2 3 4 5 6 1 0 +
100%
75%
50%
25%
0%
Time to Recieve Green Card (years)
Ease&CertaintyofObtainingGreenCard
Lottery
H1-BL-1
EB-5
Family
Sponsor
EMPLOYMENT
PREFERENCE
CATEGORY
Every year around 140,000
visas are granted on account
of sponsorship by U.S.
employers
First (40,000)
Priority workers, which
include persons of extra-
ordinary ability in arts,
science, education, business
and athletics or outstanding
professionals and researchers
Second (40,000)
Professionals with advanced
degrees or exceptional abilities
Third (40,000)
Professionals and skilled or
unskilled workers
Fourth (10,000)
Religious workers and various
miscellaneous categories of
workers
Fifth (10,000)
EB-5 investors
FAMILY 
PREFERENCE
CATEGORY
Every year 226,000
immigrant visas are issued on
account of family relationship
with U.S. citizens or green
card holders.
First (23,400)
Unmarried people of any age,
who have at least one U.S.
citizen parent
Second (114,200)
(A) Spouses of unmarried
children of green card holders
under the age of 21 years
(B) Unmarried sons and
daughters above 21 years of
green card holders
Third (23,400)
Married people of any age,
who has at least one U.S.
citizen parent
Fourth (65,000)
Sisters and brothers of U.S.
citizens, where the citizen is
over 21 years old
Top Places of Origin1
U.S. GREEN CARD ALTERNATIVES
Class of Admission Sixty-six percent of new green cards were granted
based on a family relationship with a U.S. citizen or
lawful permanent resident, however the average
waiting time for such visas can be as much as 10
years, depending on individual circumstances.Family-
Sponsored,
210,303
Immediate
Relatives of
U.S. Citizens,
439,460
Employment-
Based: 151,110
Diversity,
45,618
Refugees
and Asylees,
119,630
Other, 14,432
The EB-5 investment visa compares favorably to all
other U.S. green card alternatives
GREEN CARD LOTTERY: Green Card Lottery: Each year,
55,000 immigrant visas are granted through an annual lottery.
CHINA
71,798
7.2%INDIA
68,458
6.9%
PHILIPPINES
54,446
5.5%
VIETNAM
27,101
2.7%
SOUTH
KOREA
23,166
2.3%
1
Source: DHS Office of Immigration Statistics; # of Green Cards Issued in 2013 / Growth Rate (’12-’13)
MEXICO
135,128
-7.7%
BRAZIL
11.033
-6.2%
EGYPT
10,924
21.5%
INDONESIA
2,713
4.2%
IRAN
12,863
1.3%
PAKISTAN
13,251
1.3%
EB-5,
10,000
15
RegionalCenterOverview
An emerging leader in the EB-5 industry
Founded in 2012 by first-generation U.S. immigrants who met at Harvard
Business School in the mid 1990’s, LCR Capital Partners is a partner-
owned investment firm that deploys EB-5 investments as growth capital in
the well established U.S. franchise industry, primarily in the quick service
restaurant (QSR) sector.
Strong QSR franchise brands are ideally suited for our EB-5 investors as
they have long, proven histories of operating success and are one of the
most efficient.
As a firm with many first generation immigrants, LCR has taken a client-
centered approach to how it designed its EB-5 franchise finance funds
to meet the needs and mitigate the risks of our investors, an approach
markedly different than many others in the EB-5 space.
FIRM OVERVIEW
LCR has transformed a government immigration program into a standardized,
transparent financial product that maximizes job creation, mitigates risk and
protects investors’ principal.
LCR’s primary client base comes from high net worth investors from Latin
America, China, India and the Middle East.
LCR is headquartered in Westport, CT, has offices in Miami, FL, São Paulo,
Brazil, and Mumbai, India. The firm will be establishing operations in Shanghai
and in the Middle East by the end of 2016.
“LCR Capital Partners…could be a game changer in the
franchise finance world.”
– Franchise Times (September 2014)
17
SENIOR MANAGEMENT TEAM
LCR’s senior management team met at Harvard Business School in the mid 1990’s and since then has
built and established distinguished track records while serving at many of the world’s premier organizations
including: McKinsey  Co., Goldman Sachs, UBS, Credit Suisse, BlackRock, EMP Global, Wasserstein Perella,
Nomura, INVESCO, Fox Point Capital, the U.S. Congress, and other leading global institutions.
Background
Suresh Rajan
CEO
ŸŸ Dunkin’ Donut Multi-Unit Operator
ŸŸ Consultant at McKinsey  Company
ŸŸ U.S. Congressional Aide
ŸŸ Harvard MBA 1997
Rogelio Caceres
Co-Founder  CMO
ŸŸ Founding Exec and Head of Sales for start-up Professional Services firms
ŸŸ Latin America Private Equity at EMP Global
ŸŸ Investment Banking at Wasserstein Perella
ŸŸ Harvard MBA 1997
Joseph Haggenmiller
COO
ŸŸ Quantitative Hedge Fund Manager
ŸŸ Equity Derivative Structuring at Credit Suisse and UBS
ŸŸ Investment Banking at RBC Dain Rauscher
ŸŸ Harvard MBA 1997
Scott Schweitzer
CFO
ŸŸ Head Trader / Chief Operating Officer at Fox Point Capital
ŸŸ Prime Brokerage at Deutsche Bank
ŸŸ United States Air Force
ŸŸ Harvard MBA 2005
Marc Sharpe
Managing Director
ŸŸ Chairman of The Houston Family Office Association
ŸŸ Investment Management at Goldman Sachs  Co.
ŸŸ Investment Banking at Wasserstein Perella  Co.
ŸŸ Harvard MBA 1998
Carlos Higuchi
Managing Director
ŸŸ Alternative Investments at Invesco
ŸŸ Debt Capital Markets at Nomura
ŸŸ BA Economics at UCLA
Carlos Hawker
Chief Development Officer,
Latin America
ŸŸ Commercial Banking at HSBC Brazil
ŸŸ Investment Management at BlackRock Latin America
ŸŸ Fordham LLM 2008
DEEP EXPERTISE IN FRANCHISE
OPERATIONS AND LENDING
LCR combines expertise in lending, franchise strategy, and franchise operations – and applies its expertise
to benefit EB-5 investors.
$300 million Amount of Capital Loaned
35 Franchise Brands Funded
3,000 Franchise Store Locations (Originated  Funded)
2% Default Rate
Created over 75,000 Jobs
*Mount Pleasant Capital, owned and operated by Bob Rodi, serves as LCR’s exclusive strategic partner in all of its franchise
finance activities.
Operations and
development
Strategy Lending and
credit risk analysis
Suresh Rajan
CEO
Lynette McKee
Chief Development Officer
Bob Rodi
Exclusive LCR Strategic Partner
LCR’s Exclusive Strategic Partner Track Record*
Experienced owner/operator
of Dunkin’ Donuts stores across
the U.S.
Former Vice President of Franchising
for Dunkin’ Donuts and Burger King
Owner of Mount Pleasant Capital, a
premier underwriter of franchise loans
to over 3,000 restaurant stores over
the last 30 years
19
EXPERIENCED REGIONAL CENTER:
LCR’S EB-5 TRACK RECORD
LCR currently operates two Regional Centers:
#1.	LCR Overseas Regional Center (NY, NJ, CT and PA) was approved in May 2014
#2. LCR Atlantic Gulf Regional Center (Florida and Georgia) was approved in December 2015
LCR successfully closed its first EB-5 project, the American Opportunity Franchise Fund I, LP, in September 2015.
LCR EB-5 PROJECTS SIZE TERRITORY
PREFERRED
RETURN
STATUS
American Opportunity Franchise Fund IV, LP Up to $49 Million TX, AL, LA, MS 1.50%
Marketed in
Rest of World
American Opportunity Franchise Fund III, LP Up to $49 Million GA, TN, NC, SC 0.25%
Marketed
in China
(primarily)
American Opportunity Franchise Fund II, LP Up to $49 Million FL 0.25%
American Opportunity Franchise Fund I, LP $12 Million NY, CT, PA  NJ 0.25% CLOSED
REGION STORES1 PENETRATION
Core 4,049 1:8,900
Established 2,675 1:20,100
Emerging 1,196 1:74,200
West 320 1:406,000
TOTAL 8,240 1:37,500
FUND I
FUND III
FUND II
FUND IV
100% FOCUS ON
OUR INVESTORS’ NEEDS
LCR Capital Partners works closely with investors throughout the entire immigration and
investment process, providing consistent reporting and ongoing updates about the progress
of the project and the status of their investment.
Investor Portal
Each investor will have proprietary access to a confidential investor portal, provided by NES Financial, to track LCR’s
progress regarding job creation and capital deployment.
Independent Oversight
LCR’s EB-5 investors’ capital enjoys multiple layers of oversight including, Primary Capital – a U.S. SEC-licensed
broker-dealer, reviews documentation and the offering process to ensure compliance with U.S. securities laws
Newsletters
Quarterly newsletters that detail current project updates and announcements, important industry news, LCR’s
charitable efforts in our investors’ home countries and LCR travel and speaking engagements
Site Tours
Bi-annual due diligence visits are conducted by LCR Capital on project sites across the country, allowing us to monitor
the progress of construction and operations of each project.
21
LCR CLIENTS: FEEDBACK  PROFILES
LCR’s EB-5 investors and their families include accomplished financial executives, doctors, successful
business executives and entrepreneurs, and U.S. college students. They range in age from 1 to 56 years old.
LCR’s focus on transparency and investor protection has yielded positive feedback from our EB-5 investors
from all over the globe:
“Like everything in life, the project has a risk,
but it seems to be a very small risk, and it is
done by competent people.”
“Other visas don’t have the same flexibility. If my children keep their student visas, after they
graduate, they will need to get a work visa or find a company to sponsor them.”
“It is not in my interest to manage a new
business and I don’t have the experience. That
is why I did not choose the direct EB-5.”
Fmr. Senior Executive at UBS
Sponsoring: Himself, wife and 2 sons
Destination: Washington DC
Fmr. Managing Director at Merrill Lynch
Sponsoring: Herself, husband and 2
children (E-2 Visa expiring)
Destination: Boston, MA
Teacher
Sponsoring: Herself and her son
Destination: New York City, NY
Agriculture  Farm Owner
Sponsoring: Himself and his wife
Destination: Miami, FL
“I chose LCR for the EB-5
program for 2 reasons:
the design of their project,
which looks very good, and
a presence here in Brazil,
which makes our contact
much closer.”
Client Services Director
Sponsoring: Herself and
her husband
Destination: Boston, MA
Student
Sponsoring: Investment
donated by parents
Destination: Carnegie-
Mellon in Pittsburgh, PA
23
BrandOverview
LCR Capital Partners is pleased to select
Dunkin’ Donuts
Given our intimate familiarity and experience with the Dunkin’ brand, as
operators, lenders and senior company executives, LCR is pleased to help
fuel it’s expansion across the United States. As the 7th largest U.S. restaurant
chain and one of the fastest growing, Dunkin’ has attractive new store
development opportunities across most of the country, as the majority of
Dunkin’ stores are currently concentrated in the Northeastern United States.
1
GE Capital Franchise Finance | 2015 Chain Restaurant Industry Review
2
2015 DNKN 10-K Report
3
Performance through September 30th, 2015
4
Dunkin’ Donuts Franchise Disclosure Document 2015
Source: Dunkin’ Brands 2015 Investor  Analyst Day; October 1st, 2015
60 Years
of Brand Heritage and
Track Record
SIGNIFICANT U.S. 
GLOBAL GROWTH
OPPORTUNITY
$7.2 billion
System-Wide
Revenue1
Over 11,000
restaurants in 42
countries around
the world2
$811 million
Revenues
(FY 2015)
Publicly-traded
company
(NASDAQ: DNKN)
$4.2 billion
Market Capitalization
(3/28/16)
47
Consecutive Quarters
of Comparable
Store Sales Growth3
Dunkin’ Donuts is a unique brand in the U.S. QSR space
PROVEN, GROWTH-FOCUSED BRAND
1.3% Store Closure Rate4
25
As a nearly 100% franchised business, Dunkin’ relies on its experienced operators/franchisees for new
store development. Compelling unit store economics drive accelerated growth.
COMPELLING STORE ECONOMICS
Average Construction Cost
$865,000
Average Unit Volumes
$890,000
Source: Dunkin’ Brands 2015 Investor  Analyst Day; October 1st, 2015
TOP 10 U.S. RESTAURANT CHAINS [BY REVENUES] IN 20151
Rank Chain Segment
Systemwide
Sales
(in $ MM)
% Change
Sales per Unit
(in $ MM)
Total U.S. Units
Change in
Units
1 McDonald’s Sandwich S35,447 -1.1% $2,500 14,350 72
2 Subway Sandwich $12,057 -1.7% $448 26,988 523
3 Starbucks Snack $10,476 9.20% $1,400 7,3032
254
4 Burger King Sandwich $8,603 1.20% $1,256 7,095 -60
5 Wendy’s Sandwich $8,501 5.00% $1,488 5,745 -46
6 Taco Bell Sandwich $8,133 4.40% $1,441 5,526 150
7 Dunkin’ Donuts Snack $7,175 6.40% $888 8,082 405
8 Pizza Hut Pizza $5,585 -1.1% $843 6,356 57
9 Chick-fil-A Chicken $5,477 8.40% $3,406 1,850 75
10 Applebee’s Casual $4,592 1.60% $2,465 1,870 -34
DUNKIN’ IS THE 7th LARGEST
RESTAURANT CHAIN IN THE U.S.
1
GE Capital Franchise Finance | 2015 Chain Restaurant Industry Review
2
Source: Statista – Starbucks operates 7,303 company-owned stores and 4,659 licensed stores.
Dunkin’ Donuts built more net new stores in 2015 (405) than any other major franchise restaurant
company except Subway
Average Operating Earnings (Year 1)
~ $145,000
Store Valuation Multiple (Cap Rate)
~ 17.3x
Average Dunkin’ Store Valuation
~ $2,500,000
27
DUNKIN’ DONUTS IS THE #2 U.S.
COFFEE CHAIN
1
Source: Dunkin’ Brands Q2 2015 Investor Presentation
2
Source: GE Capital Franchise Finance
In 2015, there were 8,082 Dunkin Donuts stores
operating in the U.S. versus 11,962 Starbucks stores.1
According to the 2015 Chain Restaurant Industry
Review, Starbucks and Dunkin’ control 90% of the
U.S. snack market.2
50.1%
39.5%
10.4%
All Others
DUNKIN’ ENJOYS LOW STORE
CLOSURE RATES
According to their latest Franchise Disclosure Document, the 2015 Dunkin’ store closure rate across all
types of operators/franchisees equaled 1.3%
Dunkin’s store closure rates compare favorably to the loan delinquency rates of retail real estate properties
across at the United States2
Several of the key root causes for QSR store closures include:
1
According to the NPD Group/CREST® (“CREST®”)
2
Moody’s Delinquency Tracker and DD FDD documents (2012 to 2015)
Source: DNKN 2015 10-K report
7.2% 7.4%
6.2% 6.0%
6.3%
1.5%
1.9%
1.3% 1.3% 1.2%
Retail RE Delinquency Rate DD Store Closure Rate
2011 2012 2013 2014 2015
Product Risk Site Selection Risk Operator Risk
Coffee
ŸŸ In 2015, there was 8 billion restau-
rant servings of coffee1
ŸŸ Represents over 80% of DNKN’s
revenues
Substitute Products
ŸŸ Coffee consumption is inelastic and
one of the last daily expenditures to
be cut in a recession
Strict  Proven Criteria
DNKN has a defined, set of specific new
site criteria based on 60+ of operating
history
DNKN requires each new site location to
be approved by its Chief Development
Officer
DNKN requires the new site selection to
match the new store’s build out costs
and unit sore economics
Single/Small Unit Operators
ŸŸ LCR does not lend to these type of
operators
Multi-Unit Operators Only
ŸŸ Awarded the best new territories and
premier development rights
ŸŸ Operator risk mitigated by:
–– Deep management bench strength
–– Strong network cash flow
–– Real-time loan monitoring: Early
warning detection systems tied to
real-time store data
29
TRACK RECORD OF GROWTH IN NEW
STORES ACROSS THE U.S.
According to an SP Capital IQ report (3/19/16), DNKN will increase the number of distribution points in the
U.S. by about between 435 and 470 net new units in 2016 and “believe DNKN has significant growth
opportunities through more store openings of Dunkin’ Donuts in the western part of the U.S.”
DUNKIN’ DONUTS U.S. NET DEVELOPMENT
2009 2010 2011 2012 2013 2014 2015E
171
206
243
291
371
405
410-440
3.10% 3.60% 4.10% 5.10% 5.30%
31
ProjectOverview
LCR’s American Opportunity
Franchise Fund IV, L.P.
LCR’s fourth EB-5 project, AOFF IV, provides experienced multi-unit
operators with senior-secured loans to partially finance the construction
of up to 72 new Dunkin’ restaurants across the states of Texas, Alabama,
Louisiana, and Mississippi. Each of our borrowers endures a rigorous,
underwriting process before being selected. LCR typically requires each
borrower to contribute on average 25% of new store development cost
with their personal equity. LCR will also invest in construction of Dunkin’
buildings to be leased to same Dunkin’ operators.
Up to 98 EB-5 INVESTORS
~Up to 72 DUNKIN’ DONUTS STORES
Up to $49 MILLION IN EB-5 CAPITAL
2,432 JOBS
24.8 JOBS / INVESTOR
AOFF IV INVESTMENT STRUCTURE
EB-5 INVESTORS
LCR Overseas Regional
Center LLC
LCR AOFF IV, L.P.
$60K ADMIN FEE $500K
LCR Franchise Finance
LLC
Loans to partially finance
development of new stores
Land purchases to
generate rental income
INVESTORS ARE REPAID THEIR ORIGINAL INVESTMENT*
after a 5 year period
$500,000
Return of Principal
$37,500
Preferred Return on Capital
LCR’s investment platform allows our investors to participate across multiple job creating stores rather than
rely on a single EB-5 project.
UP TO 72 DUNKIN' STORES
Year 0
Years
0 to 2
Year 5
*EB-5 regulations expressly prohibit the guaranteed return of the EB-5 investors’ principal investment amount. 33
STRONG JOB CREATION IN THE EB-5
INDUSTRY
JOB-CREATION POWER OF U.S. FRANCHISES
ŸŸ QSR franchises are one of the highest job-creating industries in the U.S.
ŸŸ The franchise industry accounts for 17.4 million (or 1-in-8) U.S. jobs, and 10% of new U.S. job creation.1
ŸŸ The QSR segment of the U.S. restaurant industry accounted for approximately $269 billion of the total $431 billion restaurant
industry sales in the U.S. for the twelve months ended Dec. 31st, 2015.2
ECONOMIC STUDY
ŸŸ Former Chief Economist at USCIS, Kim Atteberry, wrote LCR’S AOFF IV econometric jobs study
Jobs Required by USCIS Jobs Created by AOFF IV
248% Cushion
980
2,430
1
ADP National Franchise Report
2
DNKN 2015 10-K - The NPD Group/CREST
FOCUS ON PRINCIPAL PROTECTION
AND RETURN
Diversified
Portfolio
ŸŸ LCR will make multiple loans to experienced multi-unit Dunkin’ operators to build new stores
across large territory
ŸŸ In the (unlikely) event of default of one or more loans, the portfolio structure of AOFF IV’s
senior collateralized loans provides superior protection to an EB-5 investor’s principal
ŸŸ In 2015, Dunkin’ had a new store development success rate of 98.7%
Senior Secured
vs. Mezzanine
ŸŸ LCR will only make senior-secured loans to the best Dunkin’ operators. This segment of
operators typically have a net worth  $15 MM
ŸŸ Traditional EB-5 real estate projects are mezzanine/subordinated loans in one asset, where
default on loan may lead to zero recovery
ŸŸ Dunkin’ Loan Recovery Rate is estimated to be around 80%
Land/Building
Ownership
ŸŸ AOFF IV may purchase land under its new store locations and thus add portfolio revenue
through rental income and land sales at end of holding period
ŸŸ Traditional EB-5 real estate projects typically have investment risk concentrated in one asset
Defined Exit
Strategy
ŸŸ AOFF IV has multiple exit strategies for its investors including loan maturity, sale of the loan
portfolio and/or sale of business
ŸŸ With a projected $70 million in revenue and principal return over 5 years, available cash
projected for AOFF IV is expected to be more than enough to cover the $49 million in
investor funds
35
AOFF IV’S PRINCIPAL PROTECTION VIA
PORTFOLIO DIVERSIFICATION
Due to AOFF IV’s mutual fund structure, the risk of lack of repayment of principal is diversified across up to
72 senior-secured, 5 year new Dunkin’ store development loans.
AOFF IV repayment risk is also spread across multiple stores, operators and geographies.
AOFF IV EB-5 Investors
$500K
LCR AOFF IV, L.P.
UP TO $49 MM
INVESTORS ARE REPAID THEIR ORIGINAL INVESTMENT
after a 5 year period
Up to 72 new Dunkin’ stores built
across Texas and three other states
Average
Construction Cost
Per Store
$865K
LCR Franchise
Finance LLC
Dunkin’ Multi-Unit
Operators
Senior,
5 Year Loans
$650K
Franchisee
Equity
$215K
LCR AOFF IV, L.P.
Year 0
Years
0 to 2
Year 5
LCR’S EB-5 PROJECTS ARE SUPERIOR
TO TRADITIONAL EB-5 PROJECTS
CRITERIA LCR STANDARD EB-5
Strong Job Creation 24.8 jobs per investor 12-13 jobs per investor
Investment Structure Diversified Portfolio of Loans All investors in single project
Place in Capital Structure
Senior-Secured / Cross-
Collateralized
Often Subordinated-Unsecured
Debt
Proven Exit Strategy
Loan Maturity/Sale of Business/
Sale of Portfolio
Unclear/Uncertain
Top Quality Brand Global, proven QSR brands only
Brands/projects with no other
source of capital
Minimum # of Investors None Need all investors to start
U.S. SEC-registered Broker Dealer To ensure our investor’s protection
Less than 10% of Regional Centers
use Broker/Dealers
EB-5 Holding Period 5 years 6-10 years
5 Year Annual Dunkin’ Store
Closure Rate = 1.44%
Historical Dunkin’ Loan
Recovery Rate = 80%
37
INVESTMENT
PHASE
1-2 months
CAPITAL
DEPLOYMENT
PHASE
Years 1-3
CAPITAL
RETURN
PHASE
Year 5
LIFECYCLE OF AN LCR EB-5 INVESTMENT
Client’s immigration attorney
reviews LCR confidential
investor documents
Client makes
EB-5 investment
$500,000
Held in escrow account
at PNC Bank
($500,000)
Deployed as senior-
secured loans to partially
finance construction of
new Dunkin’ stores
$500,000
Repayment: 5 year
loans are repaid
by Dunkin Donuts
franchisees
$37,500
Preferred Return:
Investor receives a 1.5%
per year preferred return
Upon I-829 approval,
LCR wires money back
to the U.S. bank of the
investor’s choosing
LCR investor has access to
customized portal and has
full visibility to how capital is
being deployed (# of new
stores, job creation etc.)
I-829
1.5%
Week 1 Weeks 2-3 Weeks 3-4 Week 5 Week 6
Investor
LCR
Immigration
Attorney
SUGGESTED I-526 APPLICATION PLAN
Signs
Application
Letter
Engages
immigration
attorney
Reviews
Welcome
Pack*
Sends Investor
Questionnaire,
W-8BEN and
Copy of the
Passport for
LCR
Sends signed
Signature
Booklet to LCR
Wires Admin
Fee ($60K)
into AOFF |V
U.S. Escrow
Account
Translation of all
required documents
into English
Sends full set of
translated docs to
immigration firm
Wires EB-5
investment ($500K)
into AOFF |V U.S.
Escrow Account
Conducts final
review
LCR sends
Welcome
Pack*
Schedule call
with experienced
immigration firm
Conducts final
review
Begins preparation of
I-526
Finalizes
source
of funds
documents
I-526
Submit
Application
*Welcome pack includes:
ŸŸ Investor Questionnaire
ŸŸ I-526 Document Checklist
ŸŸ Signature Booklet 39
LETTER OF REGIONAL CENTER
DESIGNATION
Date: May 16, 2014
Suresh Rajan
LCR Overseas Regional Center, LLC
One Stamford Plaza, Regus Worldwide, 263 Tresser Blvd., 9th Floor
Stamford, CT 06901
Application: Form I-924, Application for Regional Center under the Immigrant
Investor Pilot Program
Applicant(s): LCR Overseas Regional Center, LLC
Re: Initial Regional Center Designation
LCR Overseas Regional Center, LLC
RCW1402951663 / ID1402951663
This notice is in reference to the Form I-924, Application for Regional Center under the
Immigrant Investor Pilot Program that was filed by the applicant with the U.S. Citizenship
and Immigration Services (“USCIS”) on January 29, 2014. The Form I-924 application was
filed to request approval of initial regional center designation under the Immigrant
Investor Program. The Immigrant Investor Program was established under § 610 of the
Department of Commerce, Justice and State, the Judiciary, and Related Agencies
Appropriations Act of 1993 (Pub. L. 102-395, Oct. 6, 1992, 106 Stat. 1874).
I. Executive Summary of Adjudication
Effective the date of this notice, USCIS approves the Form I-924 request to designate LCR
Overseas Regional Center, LLC as a qualifying participant in the Immigrant Investor
Program.
II. Regional Center Designation
USCIS approves the applicant’s request to focus, promote economic growth, and offer
capital investment opportunities in the following geographic area and industry categories:
U.S. Citizenship and Immigration Services
Immigrant Investor Program
Mailstop 2235
Washington, DC 20529
LETTER OF SUPPORT FOR LCR
41
MESSAGE FROM LCR’S CEO
February 2016
Dear Investor,
As a firm founded by first generation U.S. immigrants, LCR takes its mission very seriously: to serve as a
trusted and reliable partner to our EB-5 investors as they successfully navigate a transition towards U.S.
residency.
By transforming a government immigration program into a standardized financial product that maximizes job
creation, mitigates risk and protects investors’ principal, our firm’s EB-5 franchise finance funds continue to
be rewarded by strong international investor demand, both from our original investor markets such as Brazil
and China as well as emerging EB-5 markets like India and the Middle East.
We would like to thank our investors for their continued support and confidence in our abilities, our Board
for their leadership, and our employees for their collaboration and deep commitment to our rapidly emerging
firm.
Sincerely,
Suresh Rajan
CEO
43
LCR Capital Partners, LLC
315 Post Road West | Suite 200 | Westport, CT | 06880
+1 203.883.1940 | info@lcrcapital.com
www.lcrEB5capital.com
This material does not constitute investment advice, an offer or commitment to sell securities, a solicitation of any offer to purchase securities, or any
advice or recommendation to enter into or conclude any EB-5 sponsored transaction. You should consult your legal counsel, accountants, and/or tax
advisors prior to making any decision or taking any action concerning the information provided in this document.

Weitere ähnliche Inhalte

Was ist angesagt?

Student Visa: F-1 versus J-1 - International Center, University of Michigan
Student Visa: F-1 versus J-1 - International Center, University of MichiganStudent Visa: F-1 versus J-1 - International Center, University of Michigan
Student Visa: F-1 versus J-1 - International Center, University of MichiganJennifer Kumar
 
Employment-based Green Card Acquisition
Employment-based Green Card AcquisitionEmployment-based Green Card Acquisition
Employment-based Green Card Acquisitionbuhlerlawkim
 
Deux Pieds à Terre: Getting Both Your Client’s Feet on U.S. ground
Deux Pieds à Terre: Getting Both Your Client’s Feet on U.S. groundDeux Pieds à Terre: Getting Both Your Client’s Feet on U.S. ground
Deux Pieds à Terre: Getting Both Your Client’s Feet on U.S. groundPaul Costello
 
Jeopardy -CPCU 556 (week 7)
Jeopardy -CPCU 556 (week 7)Jeopardy -CPCU 556 (week 7)
Jeopardy -CPCU 556 (week 7)Donna Kesot
 
How To Make The Season Bright 529 Plan
How To Make The Season Bright  529 PlanHow To Make The Season Bright  529 Plan
How To Make The Season Bright 529 Plancgc100
 
Financial Literacy for College Success
Financial Literacy for College SuccessFinancial Literacy for College Success
Financial Literacy for College SuccessShana Kuehn
 
Saving-for-College
Saving-for-CollegeSaving-for-College
Saving-for-CollegeThomas Bode
 
Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19
Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19
Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19Dina Bicking
 
Money Talks Series: Credit & Budgeting
Money Talks Series: Credit & BudgetingMoney Talks Series: Credit & Budgeting
Money Talks Series: Credit & BudgetingDina Bicking
 
Money Talks Series: Student Loan Repayment
Money Talks Series: Student Loan RepaymentMoney Talks Series: Student Loan Repayment
Money Talks Series: Student Loan RepaymentDina Bicking
 
Financial Education - A Family Affair - Budgeting and College Savings Strateg...
Financial Education - A Family Affair - Budgeting and College Savings Strateg...Financial Education - A Family Affair - Budgeting and College Savings Strateg...
Financial Education - A Family Affair - Budgeting and College Savings Strateg...Jim Stehr
 
Timothy Guadalpi College Powerpoint Period 3
Timothy Guadalpi College Powerpoint Period 3Timothy Guadalpi College Powerpoint Period 3
Timothy Guadalpi College Powerpoint Period 3Ms. Richardson
 
Post bacc not packaged
Post bacc not packagedPost bacc not packaged
Post bacc not packagedmrsccarle3
 
The advanteges of EB-5 Program at TSG
The advanteges of EB-5 Program at TSGThe advanteges of EB-5 Program at TSG
The advanteges of EB-5 Program at TSGraulsanchezvarona
 

Was ist angesagt? (19)

Entrepreneurship & EB-5 Investor Visas
Entrepreneurship & EB-5 Investor VisasEntrepreneurship & EB-5 Investor Visas
Entrepreneurship & EB-5 Investor Visas
 
Student Visa: F-1 versus J-1 - International Center, University of Michigan
Student Visa: F-1 versus J-1 - International Center, University of MichiganStudent Visa: F-1 versus J-1 - International Center, University of Michigan
Student Visa: F-1 versus J-1 - International Center, University of Michigan
 
Employment-based Green Card Acquisition
Employment-based Green Card AcquisitionEmployment-based Green Card Acquisition
Employment-based Green Card Acquisition
 
Deux Pieds à Terre: Getting Both Your Client’s Feet on U.S. ground
Deux Pieds à Terre: Getting Both Your Client’s Feet on U.S. groundDeux Pieds à Terre: Getting Both Your Client’s Feet on U.S. ground
Deux Pieds à Terre: Getting Both Your Client’s Feet on U.S. ground
 
The H-1B and Beyond
The H-1B and BeyondThe H-1B and Beyond
The H-1B and Beyond
 
Jeopardy -CPCU 556 (week 7)
Jeopardy -CPCU 556 (week 7)Jeopardy -CPCU 556 (week 7)
Jeopardy -CPCU 556 (week 7)
 
How To Make The Season Bright 529 Plan
How To Make The Season Bright  529 PlanHow To Make The Season Bright  529 Plan
How To Make The Season Bright 529 Plan
 
Chapter 6
Chapter 6Chapter 6
Chapter 6
 
Financial Literacy for College Success
Financial Literacy for College SuccessFinancial Literacy for College Success
Financial Literacy for College Success
 
Saving-for-College
Saving-for-CollegeSaving-for-College
Saving-for-College
 
Atlas
AtlasAtlas
Atlas
 
Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19
Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19
Money Talk Series: Understanding Financial Aid Options & The Impact of Covid-19
 
Money Talks Series: Credit & Budgeting
Money Talks Series: Credit & BudgetingMoney Talks Series: Credit & Budgeting
Money Talks Series: Credit & Budgeting
 
Money Talks Series: Student Loan Repayment
Money Talks Series: Student Loan RepaymentMoney Talks Series: Student Loan Repayment
Money Talks Series: Student Loan Repayment
 
Financial Education - A Family Affair - Budgeting and College Savings Strateg...
Financial Education - A Family Affair - Budgeting and College Savings Strateg...Financial Education - A Family Affair - Budgeting and College Savings Strateg...
Financial Education - A Family Affair - Budgeting and College Savings Strateg...
 
Timothy Guadalpi College Powerpoint Period 3
Timothy Guadalpi College Powerpoint Period 3Timothy Guadalpi College Powerpoint Period 3
Timothy Guadalpi College Powerpoint Period 3
 
Post bacc not packaged
Post bacc not packagedPost bacc not packaged
Post bacc not packaged
 
The advanteges of EB-5 Program at TSG
The advanteges of EB-5 Program at TSGThe advanteges of EB-5 Program at TSG
The advanteges of EB-5 Program at TSG
 
Eb5 raul sanchez de varona
Eb5 raul sanchez de varonaEb5 raul sanchez de varona
Eb5 raul sanchez de varona
 

Andere mochten auch

Collaborative Construction of Telecommunications Services. An Enterprise Arch...
Collaborative Construction of Telecommunications Services. An Enterprise Arch...Collaborative Construction of Telecommunications Services. An Enterprise Arch...
Collaborative Construction of Telecommunications Services. An Enterprise Arch...Vanea Chiprianov
 
Investing In EB-5 Offerings
Investing In EB-5 OfferingsInvesting In EB-5 Offerings
Investing In EB-5 OfferingsSECLaw101
 
[1] l.e. partners eb 5 brochure dv1.1
[1]  l.e. partners eb 5 brochure dv1.1[1]  l.e. partners eb 5 brochure dv1.1
[1] l.e. partners eb 5 brochure dv1.1Cort Hooper
 
GCF 2015 Corp Brochure+(RGB) (EN).compressed
GCF 2015 Corp Brochure+(RGB) (EN).compressedGCF 2015 Corp Brochure+(RGB) (EN).compressed
GCF 2015 Corp Brochure+(RGB) (EN).compressedrvetter
 
Mercer Capital's Value Focus: Construction Industry | Q2 2015
Mercer Capital's Value Focus: Construction Industry | Q2 2015Mercer Capital's Value Focus: Construction Industry | Q2 2015
Mercer Capital's Value Focus: Construction Industry | Q2 2015Mercer Capital
 
EB-5 Offer, Astor Hotel Miami
EB-5 Offer, Astor Hotel MiamiEB-5 Offer, Astor Hotel Miami
EB-5 Offer, Astor Hotel Miamiimmigrateusa
 
Primetel Wholesale Presentation
Primetel Wholesale PresentationPrimetel Wholesale Presentation
Primetel Wholesale PresentationUla Tinsley
 
EB5 GREEN CARD CAPITAL - EB-5 Experts - Brief
EB5 GREEN CARD CAPITAL - EB-5 Experts - BriefEB5 GREEN CARD CAPITAL - EB-5 Experts - Brief
EB5 GREEN CARD CAPITAL - EB-5 Experts - BriefEB5 GREEN CARD CAPITAL
 
StarSSip Limited company presentation
StarSSip Limited company presentationStarSSip Limited company presentation
StarSSip Limited company presentationSTARSSIP LIMITED
 
Financial and Contractual Structure of Construction Projects
Financial and Contractual Structure of Construction ProjectsFinancial and Contractual Structure of Construction Projects
Financial and Contractual Structure of Construction Projectssakibkh
 
Advanced Social Media & Tech Trends
Advanced Social Media & Tech TrendsAdvanced Social Media & Tech Trends
Advanced Social Media & Tech TrendsErica Campbell Byrum
 
Eb5 investments columbia univ jan 2014
Eb5 investments columbia univ jan 2014Eb5 investments columbia univ jan 2014
Eb5 investments columbia univ jan 2014Stanford University
 
Construction Financial Management Boot Camp
Construction Financial Management Boot CampConstruction Financial Management Boot Camp
Construction Financial Management Boot CampTAG
 
COLT Telecom - VoIP For Enterprise Customers, a COLT Business Briefing
COLT Telecom - VoIP For Enterprise Customers, a COLT Business BriefingCOLT Telecom - VoIP For Enterprise Customers, a COLT Business Briefing
COLT Telecom - VoIP For Enterprise Customers, a COLT Business BriefingAlessandro Vigilante
 
Construction Cost Management: Gaining Full Visibility of Your Financial Data
Construction Cost Management: Gaining Full Visibility of Your Financial DataConstruction Cost Management: Gaining Full Visibility of Your Financial Data
Construction Cost Management: Gaining Full Visibility of Your Financial DataEque2 Ltd
 
BUILK.COM : COMMUNITY for CONSTRUCTION
BUILK.COM : COMMUNITY for CONSTRUCTIONBUILK.COM : COMMUNITY for CONSTRUCTION
BUILK.COM : COMMUNITY for CONSTRUCTIONPatai Padungtin
 
UC Real Estate Professional Development: Financing Tools
UC Real Estate Professional Development: Financing ToolsUC Real Estate Professional Development: Financing Tools
UC Real Estate Professional Development: Financing ToolsThe Port
 

Andere mochten auch (18)

Collaborative Construction of Telecommunications Services. An Enterprise Arch...
Collaborative Construction of Telecommunications Services. An Enterprise Arch...Collaborative Construction of Telecommunications Services. An Enterprise Arch...
Collaborative Construction of Telecommunications Services. An Enterprise Arch...
 
Investing In EB-5 Offerings
Investing In EB-5 OfferingsInvesting In EB-5 Offerings
Investing In EB-5 Offerings
 
[1] l.e. partners eb 5 brochure dv1.1
[1]  l.e. partners eb 5 brochure dv1.1[1]  l.e. partners eb 5 brochure dv1.1
[1] l.e. partners eb 5 brochure dv1.1
 
GCF 2015 Corp Brochure+(RGB) (EN).compressed
GCF 2015 Corp Brochure+(RGB) (EN).compressedGCF 2015 Corp Brochure+(RGB) (EN).compressed
GCF 2015 Corp Brochure+(RGB) (EN).compressed
 
Mercer Capital's Value Focus: Construction Industry | Q2 2015
Mercer Capital's Value Focus: Construction Industry | Q2 2015Mercer Capital's Value Focus: Construction Industry | Q2 2015
Mercer Capital's Value Focus: Construction Industry | Q2 2015
 
EB-5 Offer, Astor Hotel Miami
EB-5 Offer, Astor Hotel MiamiEB-5 Offer, Astor Hotel Miami
EB-5 Offer, Astor Hotel Miami
 
Primetel Wholesale Presentation
Primetel Wholesale PresentationPrimetel Wholesale Presentation
Primetel Wholesale Presentation
 
EB5 GREEN CARD CAPITAL - EB-5 Experts - Brief
EB5 GREEN CARD CAPITAL - EB-5 Experts - BriefEB5 GREEN CARD CAPITAL - EB-5 Experts - Brief
EB5 GREEN CARD CAPITAL - EB-5 Experts - Brief
 
USA EB-5 - CANADA / QUEBEC INVESTOR IMMIGRATION
USA EB-5 - CANADA / QUEBEC INVESTOR IMMIGRATIONUSA EB-5 - CANADA / QUEBEC INVESTOR IMMIGRATION
USA EB-5 - CANADA / QUEBEC INVESTOR IMMIGRATION
 
StarSSip Limited company presentation
StarSSip Limited company presentationStarSSip Limited company presentation
StarSSip Limited company presentation
 
Financial and Contractual Structure of Construction Projects
Financial and Contractual Structure of Construction ProjectsFinancial and Contractual Structure of Construction Projects
Financial and Contractual Structure of Construction Projects
 
Advanced Social Media & Tech Trends
Advanced Social Media & Tech TrendsAdvanced Social Media & Tech Trends
Advanced Social Media & Tech Trends
 
Eb5 investments columbia univ jan 2014
Eb5 investments columbia univ jan 2014Eb5 investments columbia univ jan 2014
Eb5 investments columbia univ jan 2014
 
Construction Financial Management Boot Camp
Construction Financial Management Boot CampConstruction Financial Management Boot Camp
Construction Financial Management Boot Camp
 
COLT Telecom - VoIP For Enterprise Customers, a COLT Business Briefing
COLT Telecom - VoIP For Enterprise Customers, a COLT Business BriefingCOLT Telecom - VoIP For Enterprise Customers, a COLT Business Briefing
COLT Telecom - VoIP For Enterprise Customers, a COLT Business Briefing
 
Construction Cost Management: Gaining Full Visibility of Your Financial Data
Construction Cost Management: Gaining Full Visibility of Your Financial DataConstruction Cost Management: Gaining Full Visibility of Your Financial Data
Construction Cost Management: Gaining Full Visibility of Your Financial Data
 
BUILK.COM : COMMUNITY for CONSTRUCTION
BUILK.COM : COMMUNITY for CONSTRUCTIONBUILK.COM : COMMUNITY for CONSTRUCTION
BUILK.COM : COMMUNITY for CONSTRUCTION
 
UC Real Estate Professional Development: Financing Tools
UC Real Estate Professional Development: Financing ToolsUC Real Estate Professional Development: Financing Tools
UC Real Estate Professional Development: Financing Tools
 

Ähnlich wie LCR & The EB-5 Investment Visa | The Most Desired Investment Program in the World

EB-5 Overview: Educational Facilities (1)
EB-5 Overview: Educational Facilities (1)EB-5 Overview: Educational Facilities (1)
EB-5 Overview: Educational Facilities (1)Matt Belcher
 
Eb5%20 Investors%20 Presentaion[1]
Eb5%20 Investors%20 Presentaion[1]Eb5%20 Investors%20 Presentaion[1]
Eb5%20 Investors%20 Presentaion[1]DianneDarling
 
Eb 5 program summary
Eb 5 program summaryEb 5 program summary
Eb 5 program summaryLamDuong30
 
8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 Program
8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 Program8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 Program
8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 ProgramAngelyn Loveriza
 
Green Card Eb5 Visa
Green Card Eb5 VisaGreen Card Eb5 Visa
Green Card Eb5 Visayashah_usa
 
The Beginner's Guide to Immigration Slidedeck
The Beginner's Guide to Immigration SlidedeckThe Beginner's Guide to Immigration Slidedeck
The Beginner's Guide to Immigration SlidedeckEnvoy
 
EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...
EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...
EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...AngelaWilliams235
 
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa Program
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa ProgramEB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa Program
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa ProgramEB5 BRICS, LLC
 
Its not Science! Dissecting the DS-2019
Its not Science! Dissecting the DS-2019Its not Science! Dissecting the DS-2019
Its not Science! Dissecting the DS-2019Melissa Scher
 
Ark Investment Company Powerpoint / Keynote presentation
Ark Investment Company Powerpoint / Keynote presentation Ark Investment Company Powerpoint / Keynote presentation
Ark Investment Company Powerpoint / Keynote presentation De Jacobson Dollar
 
Immigration, Your Path to a Green Card
Immigration, Your Path to a Green CardImmigration, Your Path to a Green Card
Immigration, Your Path to a Green CardComing To America
 
Eb 5 presentation
Eb 5 presentationEb 5 presentation
Eb 5 presentationrkatiraei
 
EB-5 Visa Business Plan
EB-5 Visa Business PlanEB-5 Visa Business Plan
EB-5 Visa Business PlanPlan Writers
 

Ähnlich wie LCR & The EB-5 Investment Visa | The Most Desired Investment Program in the World (20)

EB-5 Overview: Educational Facilities (1)
EB-5 Overview: Educational Facilities (1)EB-5 Overview: Educational Facilities (1)
EB-5 Overview: Educational Facilities (1)
 
Eb5%20 Investors%20 Presentaion[1]
Eb5%20 Investors%20 Presentaion[1]Eb5%20 Investors%20 Presentaion[1]
Eb5%20 Investors%20 Presentaion[1]
 
Eb5 visa
Eb5 visaEb5 visa
Eb5 visa
 
Eb 5 program summary
Eb 5 program summaryEb 5 program summary
Eb 5 program summary
 
EB-5 Investor Visa
EB-5 Investor VisaEB-5 Investor Visa
EB-5 Investor Visa
 
8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 Program
8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 Program8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 Program
8 Key Benefits of Obtaining a U.S. Green Card through the EB-5 Program
 
Green Card Eb5 Visa
Green Card Eb5 VisaGreen Card Eb5 Visa
Green Card Eb5 Visa
 
Frfg viii booklet
Frfg viii   bookletFrfg viii   booklet
Frfg viii booklet
 
The EB-5 Program at TSG
The EB-5 Program at TSGThe EB-5 Program at TSG
The EB-5 Program at TSG
 
Civitas EB-5 Capital
Civitas EB-5 CapitalCivitas EB-5 Capital
Civitas EB-5 Capital
 
The Beginner's Guide to Immigration Slidedeck
The Beginner's Guide to Immigration SlidedeckThe Beginner's Guide to Immigration Slidedeck
The Beginner's Guide to Immigration Slidedeck
 
Student visa Australia
Student visa AustraliaStudent visa Australia
Student visa Australia
 
EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...
EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...
EB-5 Program Benefits for Students Seeking College and Graduate School Admiss...
 
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa Program
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa ProgramEB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa Program
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa Program
 
Its not Science! Dissecting the DS-2019
Its not Science! Dissecting the DS-2019Its not Science! Dissecting the DS-2019
Its not Science! Dissecting the DS-2019
 
Ark Investment Company Powerpoint / Keynote presentation
Ark Investment Company Powerpoint / Keynote presentation Ark Investment Company Powerpoint / Keynote presentation
Ark Investment Company Powerpoint / Keynote presentation
 
Immigration, Your Path to a Green Card
Immigration, Your Path to a Green CardImmigration, Your Path to a Green Card
Immigration, Your Path to a Green Card
 
Eb 5 presentation
Eb 5 presentationEb 5 presentation
Eb 5 presentation
 
EB-5 Visa Business Plan
EB-5 Visa Business PlanEB-5 Visa Business Plan
EB-5 Visa Business Plan
 
What Is an EB-5 Visa?
What Is an EB-5 Visa?What Is an EB-5 Visa?
What Is an EB-5 Visa?
 

Kürzlich hochgeladen

Grateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfGrateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfPaul Menig
 
Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...
Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...
Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...Dipal Arora
 
Call Girls In Panjim North Goa 9971646499 Genuine Service
Call Girls In Panjim North Goa 9971646499 Genuine ServiceCall Girls In Panjim North Goa 9971646499 Genuine Service
Call Girls In Panjim North Goa 9971646499 Genuine Serviceritikaroy0888
 
0183760ssssssssssssssssssssssssssss00101011 (27).pdf
0183760ssssssssssssssssssssssssssss00101011 (27).pdf0183760ssssssssssssssssssssssssssss00101011 (27).pdf
0183760ssssssssssssssssssssssssssss00101011 (27).pdfRenandantas16
 
Organizational Transformation Lead with Culture
Organizational Transformation Lead with CultureOrganizational Transformation Lead with Culture
Organizational Transformation Lead with CultureSeta Wicaksana
 
John Halpern sued for sexual assault.pdf
John Halpern sued for sexual assault.pdfJohn Halpern sued for sexual assault.pdf
John Halpern sued for sexual assault.pdfAmzadHosen3
 
Call Girls Pune Just Call 9907093804 Top Class Call Girl Service Available
Call Girls Pune Just Call 9907093804 Top Class Call Girl Service AvailableCall Girls Pune Just Call 9907093804 Top Class Call Girl Service Available
Call Girls Pune Just Call 9907093804 Top Class Call Girl Service AvailableDipal Arora
 
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxMonthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxAndy Lambert
 
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRLMONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRLSeo
 
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...amitlee9823
 
Dr. Admir Softic_ presentation_Green Club_ENG.pdf
Dr. Admir Softic_ presentation_Green Club_ENG.pdfDr. Admir Softic_ presentation_Green Club_ENG.pdf
Dr. Admir Softic_ presentation_Green Club_ENG.pdfAdmir Softic
 
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...Dave Litwiller
 
KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...
KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...
KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...Any kyc Account
 
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756dollysharma2066
 
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...Aggregage
 
Cracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxCracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxWorkforce Group
 
7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...Paul Menig
 

Kürzlich hochgeladen (20)

Grateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfGrateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdf
 
Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...
Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...
Call Girls Navi Mumbai Just Call 9907093804 Top Class Call Girl Service Avail...
 
Call Girls In Panjim North Goa 9971646499 Genuine Service
Call Girls In Panjim North Goa 9971646499 Genuine ServiceCall Girls In Panjim North Goa 9971646499 Genuine Service
Call Girls In Panjim North Goa 9971646499 Genuine Service
 
0183760ssssssssssssssssssssssssssss00101011 (27).pdf
0183760ssssssssssssssssssssssssssss00101011 (27).pdf0183760ssssssssssssssssssssssssssss00101011 (27).pdf
0183760ssssssssssssssssssssssssssss00101011 (27).pdf
 
Organizational Transformation Lead with Culture
Organizational Transformation Lead with CultureOrganizational Transformation Lead with Culture
Organizational Transformation Lead with Culture
 
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabiunwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
 
John Halpern sued for sexual assault.pdf
John Halpern sued for sexual assault.pdfJohn Halpern sued for sexual assault.pdf
John Halpern sued for sexual assault.pdf
 
Call Girls Pune Just Call 9907093804 Top Class Call Girl Service Available
Call Girls Pune Just Call 9907093804 Top Class Call Girl Service AvailableCall Girls Pune Just Call 9907093804 Top Class Call Girl Service Available
Call Girls Pune Just Call 9907093804 Top Class Call Girl Service Available
 
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxMonthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptx
 
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRLMONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
 
VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...
VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...
VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...
 
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
 
Dr. Admir Softic_ presentation_Green Club_ENG.pdf
Dr. Admir Softic_ presentation_Green Club_ENG.pdfDr. Admir Softic_ presentation_Green Club_ENG.pdf
Dr. Admir Softic_ presentation_Green Club_ENG.pdf
 
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
 
KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...
KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...
KYC-Verified Accounts: Helping Companies Handle Challenging Regulatory Enviro...
 
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
 
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pillsMifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
 
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
 
Cracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxCracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptx
 
7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...
 

LCR & The EB-5 Investment Visa | The Most Desired Investment Program in the World

  • 1. THE EB-5 INVESTMENT VISA THE MOST DESIRED INVESTMENT IMMIGRATION PROGRAM IN THE WORLD W E S T P O R T M I A M I S Ã O P A U L O M U M B A I S H A N G H A I
  • 2. U.S. Residency Through Investment The EB-5 Investor Visa Program provides U.S. green cards and permanent residency to international investors and their immediate families (children up to age of 21) through a one-time minimum investment of $500,000 USD into a new U.S. business that creates 10 or more American jobs. EB-5 Program Overview ....................................................................................................................................4 Regional Center Overview | LCR Capital Partners LLC ...................................................................................16 Brand Overview | Dunkin’ Donuts ...................................................................................................................22 Project Overview | American Opportunity Franchise Fund IV, L.P. ................................................................28 3
  • 3. THE WORLD’S BEST INVESTMENT IMMIGRATION PROGRAM Country Program Name Minimum Investment Cyprus Citizenship By Investment $5,500,000 Australia Business Innovation and Investment Visa $4,072,000 United Kingdom Tier 1 Investor Visa $2,500,000 Singapore Global Investor Programme (GIP) $2,000,000 Malta Individual Investment Programme $1,350,000 New Zealand Entrepreneur Work Visa $1,160,000 Portugal Golden Residence Program $589,000 United States EB-5 Immigrant Investor Visa $500,000 St. Kitts & Nevis SIDF $430,000 INCREASINGCOST “#1 Best Way For Investors To Immigrate To The U.S.” – Forbes (July 2014) The minimum EB-5 investment amount $500,000 has not changed since 1990 and will likely increase to at least $800,000 by September 30th, 2016. EB-5ProgramOverview Thefastest,simplestandmostreliable way to achieve permanent residency in the United States Administered by the United States Citizenship and Immigration Services (USCIS), the EB-5 program approves and designates Regional Centers, such as the LCR Overseas Regional Center, to attract foreign investment into the U.S. The EB-5 program has experienced explosive growth starting from a base of $300 million of EB-5 capital in 2009 to over $6.5 billion in 2015, primarily due to the program’s rapid adjudication times and high individual approval rates. Since the program’s inception in 1990, thousands of immigrants have received permanent U.S. residency, creating hundreds of thousands of American jobs, at no cost to the U.S. taxpayer. 5
  • 4. EB-5 PROCESS & TIMELINE 1 By signing Application Letter, LCR will hold one of the remaining slots in our AOFF funds for a specific amount of time [no longer than 3 months]. KEY EB-5 REQUIREMENTS There are 5 key requirements for immigrant investors to successfully participate in the EB-5 program: Application Process Receive Conditional Green Card Receive Permanent Green Card 1. Sign LCR Application Letter to begin mutual evaluation process as well as reserve a remaining slot in one of our EB-5 projects1 2. Complete Investor Questionnaire 3. Review Confidential Offering Materials 4. Hire U.S. immigration/tax planning specialist 5. Wire EB-5 Investment and Admin Fee into U.S. Escrow Account 6. Complete I-526 Petition, including Source of Funds Analysis 7. Submit I-526 petition to USCIS 8. USCIS review of I-526 petition Criteria Include: ŸŸ Does business plan demonstrate likelihood of creating 10+ jobs? ŸŸ Was required amount invested in new project? ŸŸ Were investment funds lawfully sourced? 9. Approval of Conditional Green Card for investor and immediate family 10. U.S. Consulate interview or Adjustment of Status 11. Visit the United States within 180 days of approval ŸŸ Green card holder must visit the U.S. no less than once per year 12. USCIS review of I-829 petition 13. Submit proof that 10+ jobs were created 14. Approval of Permanent Green Card — 99%+ approval rates in FY2015 RETURN OF CAPITAL TO INVESTOR (No earlier than year 5) Minimum Capital Requirement New U.S. Jobs Requirement Background Check Legally Sourced Investment ”At Risk” Investment $500,000 investment in a new business or real estate project ŸŸ Over 98% of EB-5 investors invest through Regional Centers at $500,000 level ŸŸ $1 million option available for EB-5 direct investments Create or preserve at least ten full-time jobs for American workers Proof that investor is not a convicted criminal, no history of financial fraud or has not previously violated U.S. immigration laws Can clearly document that the funds required to make the investment come from a lawful source Acceptable options include: ŸŸ Salary ŸŸ Gifts of money from family & friends ŸŸ Profits made from sale real estate or other assets ŸŸ Loan Investment must be “At Risk” (i.e. fully invested in the project) for a period of no less than 5 years Per U.S. law, the EB-5 investor cannot be offeredanyguaranteed return on or of principal nor possess any redemption rights on capital 1 2 3 4 5 7
  • 5. EB-5 ENJOYS HIGH APPROVAL RATES I-526 Quarterly Approval Rates I-829 Quarterly Approval Rates Q1 2015 Q2 2015 Q3 2015 Q4 2015 93% 88% 92% 85% 100% Q1 2015 Q2 2015 Q3 2015 Q4 2015 99% 99% 99% 2015 average 99% 2015 average 89% Common Reasons for I-526 Denials: –– Source of Funds –– Background Check Common Reasons for I-829 Denialsl: –– Insufficient Job Creation EB-5 INVESTOR MARKETPLACE CURRENTLY DOMINATED BY CHINA China: 8,156 Brazil: 34 Mexico: 77 India: 111 UK: 84 South Africa: 30 Total EB-5 visas issued (investor plus dependents) in FY 20151 : South Korea: 116 Vietnam: 280 Russia:88 UAE: 9 Nigeria: 45 1 Source: U.S. Department of State - Department of Consular Affairs - Report of the Visa Office 2015 Prior to 2009, foreign investors used only a small fraction of the 10,000 visas allocated annually to the EB-5 program. In recent years, however, EB-5 demand has increased dramatically. In fact, Chinese applicants reached their per-country limit in 2014 and again in 2015 Pakistan: 29 Source: USCIS website Egypt: 36 9
  • 6. KEY BENEFITS PRE-COLLEGE DURING COLLEGE & POST COLLEGE HIGHER UNIVERSITY ACCEPTANCE RATES Most U.S. universities limit foreign student populations to 20% or less of the student body. A foreign student,under an EB-5 visa,is treated as a U.S.resident applicant and thus will not be impacted by limitations applied to international students. LOWER TUITION RATES As a U.S.green card holder,your children may qualify for reduced “in-state” tuition rates. ŸŸ Foreign student tuition rates at top U.S. public universities maybe as much as $200,000 higher than “in state” tuition over a four year period SCHOLARSHIPS/AWARDS As a U.S. green card holder, students may qualify for merit-based scholarships and awards reserved only for U.S. residents and citizens EXPANDED EMPLOYMENT OPPORTUNITIES Live and work anywhere in the U.S. and pursue full range of professional and business opportunities in the world’s largest economy Despite not having a U.S. GC, nearly one-quarter (20) of the 87 U.S. start-ups companies valued at over $1 billion had a founder who first came to America as an international student.1 REMOVE UNCERTAINTY FROM YOUR CHILDREN’S EMPLOYMENT POSSIBILITIES Foreign university students and graduates are subject to a highly competitive lottery system in order to obtain the required H1-B employer-sponsored visa ŸŸ In April 2015, the USCIS held lottery for 65K H1-B visas from over 233,000 applications ŸŸ H1-B visa holders from India, for example, typically wait 8 to 10 years for a green card ŸŸ According to NY Times, nearly 70% of H1-B visas were issued to the top 5 Indian outsourcing firms in 2014 U.S. Residents International 8.8% 2.8% 19.5% 8.8% 5.9% 2.1% One of the most popular EB-5 investment options is for parents to donate the investment amount as a gift to their son or daughter and have them become the EB-5 investor. Given the overwhelming surge in applications from international students, the competition for acceptance into American universities is fiercer than ever U.S. GREEN CARD IS VOLUNTARY AND CAN BE RETURNED AT ANY TIME POTENTIAL BENEFITS WHEN APPLYING TO U.S. COLLEGES ŸŸ No Student Quota ŸŸ Lower Tuition Costs ŸŸ Access to ScholarshipsSon/Daugther Submits I-526 as EB-5 Investor Father/Mother/ Relatives Donate the $500K to Son/Daughter Son/Daugther Obtain U.S. Green Card This copy is for your personal, non-commercial use only. To order presentation-ready copies for distribution to your colleagues, clients or customers visit http://www.djreprints.com. http://www.wsj.com/articles/international-students-stream-into-u-s-colleges-1427248801 Suffyanah Algheithy, 20, a senior at the University of Colorado Boulder, chats with fellow students at an international-student gathering last month. PHOTO: NATHAN W. ARMES FOR THE WALL STREET JOURNAL 1 IMMIGRANTS AND BILLION DOLLAR STARTUPS (March 2016); National Foundation for American Policy KEY BENEFITS POTENTIAL CAREER BENEFITS ŸŸ Not subject to annual H1-B visa lottery ŸŸ No need to find local company sponsor ŸŸ Difficult job mobility EB-5 DONATION OF $500K TO SON OR DAUGHTER 11
  • 7. Hedge Local Currency Depreciation Use U.S. dollar- denominated EB-5 investment as depreciation hedge vs. local currency. Direct Path to U.S. Citizenship Can apply at the five year anniversary of receipt of their conditional resident status. No Expiration Date The U.S. green card does not expire nor do your children lose when they turn 21. Easy to Qualify No specialized skills required. No travel or age restrictions, and no language skills requirement. Residency Safety Valve Back-up plan in situations of political instability or crisis OTHER KEY BENEFITS REPRESENTATIVE ECONOMICS FOR EB-5 INVESTOR 1 Admin fee is used to cover upfront expenses such as project underwriting, business plan writers, econometrics jobs report, securities attorney fees, TEA designation and escrow service. 2 LCR works with several top EB-5 immigration firms. The fees shown include source of funds analysis and are representative in nature. 3 LCR AOFF IV investor receives an annual preferred return on capital of 1.50%. IMPORTANT NOTE: LCR recommends each prospective investor seek guidance from U.S. tax planning specialist [fees not included above] and is happy to refer you to pre-immigration tax specialists. Total Investment Costs/Fees Timeline Application I-526 Approval I-829 Approval Sub-totals USCIS I-526 Filing Fee ($1,500) I-485 Filing Fee ($985) I-829 Filing Fee ($3,750) ($6,235) Immigration Attorney ($15,000) ($5,000) ($10,000) ($30,000) LCR Capital Administration Fee1 ($60,000) ($60,000) Investment EB-5 Investment ($500,000) $537,500 $37,000 Step Sub-totals ($576,500) ($5,985) $523,750 Total Cost $58,735 Return of Principal $500,000 13
  • 8. Each year, the U.S. awards around 1 million new green cards to citizens from all over the world. No other country is close to approaching the sheer number and diversity of immigrants that are welcomed by the United States. U.S. GREEN CARD MARKET IS GLOBAL 0 1 2 3 4 5 6 1 0 + 100% 75% 50% 25% 0% Time to Recieve Green Card (years) Ease&CertaintyofObtainingGreenCard Lottery H1-BL-1 EB-5 Family Sponsor EMPLOYMENT PREFERENCE CATEGORY Every year around 140,000 visas are granted on account of sponsorship by U.S. employers First (40,000) Priority workers, which include persons of extra- ordinary ability in arts, science, education, business and athletics or outstanding professionals and researchers Second (40,000) Professionals with advanced degrees or exceptional abilities Third (40,000) Professionals and skilled or unskilled workers Fourth (10,000) Religious workers and various miscellaneous categories of workers Fifth (10,000) EB-5 investors FAMILY PREFERENCE CATEGORY Every year 226,000 immigrant visas are issued on account of family relationship with U.S. citizens or green card holders. First (23,400) Unmarried people of any age, who have at least one U.S. citizen parent Second (114,200) (A) Spouses of unmarried children of green card holders under the age of 21 years (B) Unmarried sons and daughters above 21 years of green card holders Third (23,400) Married people of any age, who has at least one U.S. citizen parent Fourth (65,000) Sisters and brothers of U.S. citizens, where the citizen is over 21 years old Top Places of Origin1 U.S. GREEN CARD ALTERNATIVES Class of Admission Sixty-six percent of new green cards were granted based on a family relationship with a U.S. citizen or lawful permanent resident, however the average waiting time for such visas can be as much as 10 years, depending on individual circumstances.Family- Sponsored, 210,303 Immediate Relatives of U.S. Citizens, 439,460 Employment- Based: 151,110 Diversity, 45,618 Refugees and Asylees, 119,630 Other, 14,432 The EB-5 investment visa compares favorably to all other U.S. green card alternatives GREEN CARD LOTTERY: Green Card Lottery: Each year, 55,000 immigrant visas are granted through an annual lottery. CHINA 71,798 7.2%INDIA 68,458 6.9% PHILIPPINES 54,446 5.5% VIETNAM 27,101 2.7% SOUTH KOREA 23,166 2.3% 1 Source: DHS Office of Immigration Statistics; # of Green Cards Issued in 2013 / Growth Rate (’12-’13) MEXICO 135,128 -7.7% BRAZIL 11.033 -6.2% EGYPT 10,924 21.5% INDONESIA 2,713 4.2% IRAN 12,863 1.3% PAKISTAN 13,251 1.3% EB-5, 10,000 15
  • 9. RegionalCenterOverview An emerging leader in the EB-5 industry Founded in 2012 by first-generation U.S. immigrants who met at Harvard Business School in the mid 1990’s, LCR Capital Partners is a partner- owned investment firm that deploys EB-5 investments as growth capital in the well established U.S. franchise industry, primarily in the quick service restaurant (QSR) sector. Strong QSR franchise brands are ideally suited for our EB-5 investors as they have long, proven histories of operating success and are one of the most efficient. As a firm with many first generation immigrants, LCR has taken a client- centered approach to how it designed its EB-5 franchise finance funds to meet the needs and mitigate the risks of our investors, an approach markedly different than many others in the EB-5 space. FIRM OVERVIEW LCR has transformed a government immigration program into a standardized, transparent financial product that maximizes job creation, mitigates risk and protects investors’ principal. LCR’s primary client base comes from high net worth investors from Latin America, China, India and the Middle East. LCR is headquartered in Westport, CT, has offices in Miami, FL, São Paulo, Brazil, and Mumbai, India. The firm will be establishing operations in Shanghai and in the Middle East by the end of 2016. “LCR Capital Partners…could be a game changer in the franchise finance world.” – Franchise Times (September 2014) 17
  • 10. SENIOR MANAGEMENT TEAM LCR’s senior management team met at Harvard Business School in the mid 1990’s and since then has built and established distinguished track records while serving at many of the world’s premier organizations including: McKinsey Co., Goldman Sachs, UBS, Credit Suisse, BlackRock, EMP Global, Wasserstein Perella, Nomura, INVESCO, Fox Point Capital, the U.S. Congress, and other leading global institutions. Background Suresh Rajan CEO ŸŸ Dunkin’ Donut Multi-Unit Operator ŸŸ Consultant at McKinsey Company ŸŸ U.S. Congressional Aide ŸŸ Harvard MBA 1997 Rogelio Caceres Co-Founder CMO ŸŸ Founding Exec and Head of Sales for start-up Professional Services firms ŸŸ Latin America Private Equity at EMP Global ŸŸ Investment Banking at Wasserstein Perella ŸŸ Harvard MBA 1997 Joseph Haggenmiller COO ŸŸ Quantitative Hedge Fund Manager ŸŸ Equity Derivative Structuring at Credit Suisse and UBS ŸŸ Investment Banking at RBC Dain Rauscher ŸŸ Harvard MBA 1997 Scott Schweitzer CFO ŸŸ Head Trader / Chief Operating Officer at Fox Point Capital ŸŸ Prime Brokerage at Deutsche Bank ŸŸ United States Air Force ŸŸ Harvard MBA 2005 Marc Sharpe Managing Director ŸŸ Chairman of The Houston Family Office Association ŸŸ Investment Management at Goldman Sachs Co. ŸŸ Investment Banking at Wasserstein Perella Co. ŸŸ Harvard MBA 1998 Carlos Higuchi Managing Director ŸŸ Alternative Investments at Invesco ŸŸ Debt Capital Markets at Nomura ŸŸ BA Economics at UCLA Carlos Hawker Chief Development Officer, Latin America ŸŸ Commercial Banking at HSBC Brazil ŸŸ Investment Management at BlackRock Latin America ŸŸ Fordham LLM 2008 DEEP EXPERTISE IN FRANCHISE OPERATIONS AND LENDING LCR combines expertise in lending, franchise strategy, and franchise operations – and applies its expertise to benefit EB-5 investors. $300 million Amount of Capital Loaned 35 Franchise Brands Funded 3,000 Franchise Store Locations (Originated Funded) 2% Default Rate Created over 75,000 Jobs *Mount Pleasant Capital, owned and operated by Bob Rodi, serves as LCR’s exclusive strategic partner in all of its franchise finance activities. Operations and development Strategy Lending and credit risk analysis Suresh Rajan CEO Lynette McKee Chief Development Officer Bob Rodi Exclusive LCR Strategic Partner LCR’s Exclusive Strategic Partner Track Record* Experienced owner/operator of Dunkin’ Donuts stores across the U.S. Former Vice President of Franchising for Dunkin’ Donuts and Burger King Owner of Mount Pleasant Capital, a premier underwriter of franchise loans to over 3,000 restaurant stores over the last 30 years 19
  • 11. EXPERIENCED REGIONAL CENTER: LCR’S EB-5 TRACK RECORD LCR currently operates two Regional Centers: #1. LCR Overseas Regional Center (NY, NJ, CT and PA) was approved in May 2014 #2. LCR Atlantic Gulf Regional Center (Florida and Georgia) was approved in December 2015 LCR successfully closed its first EB-5 project, the American Opportunity Franchise Fund I, LP, in September 2015. LCR EB-5 PROJECTS SIZE TERRITORY PREFERRED RETURN STATUS American Opportunity Franchise Fund IV, LP Up to $49 Million TX, AL, LA, MS 1.50% Marketed in Rest of World American Opportunity Franchise Fund III, LP Up to $49 Million GA, TN, NC, SC 0.25% Marketed in China (primarily) American Opportunity Franchise Fund II, LP Up to $49 Million FL 0.25% American Opportunity Franchise Fund I, LP $12 Million NY, CT, PA NJ 0.25% CLOSED REGION STORES1 PENETRATION Core 4,049 1:8,900 Established 2,675 1:20,100 Emerging 1,196 1:74,200 West 320 1:406,000 TOTAL 8,240 1:37,500 FUND I FUND III FUND II FUND IV 100% FOCUS ON OUR INVESTORS’ NEEDS LCR Capital Partners works closely with investors throughout the entire immigration and investment process, providing consistent reporting and ongoing updates about the progress of the project and the status of their investment. Investor Portal Each investor will have proprietary access to a confidential investor portal, provided by NES Financial, to track LCR’s progress regarding job creation and capital deployment. Independent Oversight LCR’s EB-5 investors’ capital enjoys multiple layers of oversight including, Primary Capital – a U.S. SEC-licensed broker-dealer, reviews documentation and the offering process to ensure compliance with U.S. securities laws Newsletters Quarterly newsletters that detail current project updates and announcements, important industry news, LCR’s charitable efforts in our investors’ home countries and LCR travel and speaking engagements Site Tours Bi-annual due diligence visits are conducted by LCR Capital on project sites across the country, allowing us to monitor the progress of construction and operations of each project. 21
  • 12. LCR CLIENTS: FEEDBACK PROFILES LCR’s EB-5 investors and their families include accomplished financial executives, doctors, successful business executives and entrepreneurs, and U.S. college students. They range in age from 1 to 56 years old. LCR’s focus on transparency and investor protection has yielded positive feedback from our EB-5 investors from all over the globe: “Like everything in life, the project has a risk, but it seems to be a very small risk, and it is done by competent people.” “Other visas don’t have the same flexibility. If my children keep their student visas, after they graduate, they will need to get a work visa or find a company to sponsor them.” “It is not in my interest to manage a new business and I don’t have the experience. That is why I did not choose the direct EB-5.” Fmr. Senior Executive at UBS Sponsoring: Himself, wife and 2 sons Destination: Washington DC Fmr. Managing Director at Merrill Lynch Sponsoring: Herself, husband and 2 children (E-2 Visa expiring) Destination: Boston, MA Teacher Sponsoring: Herself and her son Destination: New York City, NY Agriculture Farm Owner Sponsoring: Himself and his wife Destination: Miami, FL “I chose LCR for the EB-5 program for 2 reasons: the design of their project, which looks very good, and a presence here in Brazil, which makes our contact much closer.” Client Services Director Sponsoring: Herself and her husband Destination: Boston, MA Student Sponsoring: Investment donated by parents Destination: Carnegie- Mellon in Pittsburgh, PA 23
  • 13. BrandOverview LCR Capital Partners is pleased to select Dunkin’ Donuts Given our intimate familiarity and experience with the Dunkin’ brand, as operators, lenders and senior company executives, LCR is pleased to help fuel it’s expansion across the United States. As the 7th largest U.S. restaurant chain and one of the fastest growing, Dunkin’ has attractive new store development opportunities across most of the country, as the majority of Dunkin’ stores are currently concentrated in the Northeastern United States. 1 GE Capital Franchise Finance | 2015 Chain Restaurant Industry Review 2 2015 DNKN 10-K Report 3 Performance through September 30th, 2015 4 Dunkin’ Donuts Franchise Disclosure Document 2015 Source: Dunkin’ Brands 2015 Investor Analyst Day; October 1st, 2015 60 Years of Brand Heritage and Track Record SIGNIFICANT U.S. GLOBAL GROWTH OPPORTUNITY $7.2 billion System-Wide Revenue1 Over 11,000 restaurants in 42 countries around the world2 $811 million Revenues (FY 2015) Publicly-traded company (NASDAQ: DNKN) $4.2 billion Market Capitalization (3/28/16) 47 Consecutive Quarters of Comparable Store Sales Growth3 Dunkin’ Donuts is a unique brand in the U.S. QSR space PROVEN, GROWTH-FOCUSED BRAND 1.3% Store Closure Rate4 25
  • 14. As a nearly 100% franchised business, Dunkin’ relies on its experienced operators/franchisees for new store development. Compelling unit store economics drive accelerated growth. COMPELLING STORE ECONOMICS Average Construction Cost $865,000 Average Unit Volumes $890,000 Source: Dunkin’ Brands 2015 Investor Analyst Day; October 1st, 2015 TOP 10 U.S. RESTAURANT CHAINS [BY REVENUES] IN 20151 Rank Chain Segment Systemwide Sales (in $ MM) % Change Sales per Unit (in $ MM) Total U.S. Units Change in Units 1 McDonald’s Sandwich S35,447 -1.1% $2,500 14,350 72 2 Subway Sandwich $12,057 -1.7% $448 26,988 523 3 Starbucks Snack $10,476 9.20% $1,400 7,3032 254 4 Burger King Sandwich $8,603 1.20% $1,256 7,095 -60 5 Wendy’s Sandwich $8,501 5.00% $1,488 5,745 -46 6 Taco Bell Sandwich $8,133 4.40% $1,441 5,526 150 7 Dunkin’ Donuts Snack $7,175 6.40% $888 8,082 405 8 Pizza Hut Pizza $5,585 -1.1% $843 6,356 57 9 Chick-fil-A Chicken $5,477 8.40% $3,406 1,850 75 10 Applebee’s Casual $4,592 1.60% $2,465 1,870 -34 DUNKIN’ IS THE 7th LARGEST RESTAURANT CHAIN IN THE U.S. 1 GE Capital Franchise Finance | 2015 Chain Restaurant Industry Review 2 Source: Statista – Starbucks operates 7,303 company-owned stores and 4,659 licensed stores. Dunkin’ Donuts built more net new stores in 2015 (405) than any other major franchise restaurant company except Subway Average Operating Earnings (Year 1) ~ $145,000 Store Valuation Multiple (Cap Rate) ~ 17.3x Average Dunkin’ Store Valuation ~ $2,500,000 27
  • 15. DUNKIN’ DONUTS IS THE #2 U.S. COFFEE CHAIN 1 Source: Dunkin’ Brands Q2 2015 Investor Presentation 2 Source: GE Capital Franchise Finance In 2015, there were 8,082 Dunkin Donuts stores operating in the U.S. versus 11,962 Starbucks stores.1 According to the 2015 Chain Restaurant Industry Review, Starbucks and Dunkin’ control 90% of the U.S. snack market.2 50.1% 39.5% 10.4% All Others DUNKIN’ ENJOYS LOW STORE CLOSURE RATES According to their latest Franchise Disclosure Document, the 2015 Dunkin’ store closure rate across all types of operators/franchisees equaled 1.3% Dunkin’s store closure rates compare favorably to the loan delinquency rates of retail real estate properties across at the United States2 Several of the key root causes for QSR store closures include: 1 According to the NPD Group/CREST® (“CREST®”) 2 Moody’s Delinquency Tracker and DD FDD documents (2012 to 2015) Source: DNKN 2015 10-K report 7.2% 7.4% 6.2% 6.0% 6.3% 1.5% 1.9% 1.3% 1.3% 1.2% Retail RE Delinquency Rate DD Store Closure Rate 2011 2012 2013 2014 2015 Product Risk Site Selection Risk Operator Risk Coffee ŸŸ In 2015, there was 8 billion restau- rant servings of coffee1 ŸŸ Represents over 80% of DNKN’s revenues Substitute Products ŸŸ Coffee consumption is inelastic and one of the last daily expenditures to be cut in a recession Strict Proven Criteria DNKN has a defined, set of specific new site criteria based on 60+ of operating history DNKN requires each new site location to be approved by its Chief Development Officer DNKN requires the new site selection to match the new store’s build out costs and unit sore economics Single/Small Unit Operators ŸŸ LCR does not lend to these type of operators Multi-Unit Operators Only ŸŸ Awarded the best new territories and premier development rights ŸŸ Operator risk mitigated by: –– Deep management bench strength –– Strong network cash flow –– Real-time loan monitoring: Early warning detection systems tied to real-time store data 29
  • 16. TRACK RECORD OF GROWTH IN NEW STORES ACROSS THE U.S. According to an SP Capital IQ report (3/19/16), DNKN will increase the number of distribution points in the U.S. by about between 435 and 470 net new units in 2016 and “believe DNKN has significant growth opportunities through more store openings of Dunkin’ Donuts in the western part of the U.S.” DUNKIN’ DONUTS U.S. NET DEVELOPMENT 2009 2010 2011 2012 2013 2014 2015E 171 206 243 291 371 405 410-440 3.10% 3.60% 4.10% 5.10% 5.30% 31
  • 17. ProjectOverview LCR’s American Opportunity Franchise Fund IV, L.P. LCR’s fourth EB-5 project, AOFF IV, provides experienced multi-unit operators with senior-secured loans to partially finance the construction of up to 72 new Dunkin’ restaurants across the states of Texas, Alabama, Louisiana, and Mississippi. Each of our borrowers endures a rigorous, underwriting process before being selected. LCR typically requires each borrower to contribute on average 25% of new store development cost with their personal equity. LCR will also invest in construction of Dunkin’ buildings to be leased to same Dunkin’ operators. Up to 98 EB-5 INVESTORS ~Up to 72 DUNKIN’ DONUTS STORES Up to $49 MILLION IN EB-5 CAPITAL 2,432 JOBS 24.8 JOBS / INVESTOR AOFF IV INVESTMENT STRUCTURE EB-5 INVESTORS LCR Overseas Regional Center LLC LCR AOFF IV, L.P. $60K ADMIN FEE $500K LCR Franchise Finance LLC Loans to partially finance development of new stores Land purchases to generate rental income INVESTORS ARE REPAID THEIR ORIGINAL INVESTMENT* after a 5 year period $500,000 Return of Principal $37,500 Preferred Return on Capital LCR’s investment platform allows our investors to participate across multiple job creating stores rather than rely on a single EB-5 project. UP TO 72 DUNKIN' STORES Year 0 Years 0 to 2 Year 5 *EB-5 regulations expressly prohibit the guaranteed return of the EB-5 investors’ principal investment amount. 33
  • 18. STRONG JOB CREATION IN THE EB-5 INDUSTRY JOB-CREATION POWER OF U.S. FRANCHISES ŸŸ QSR franchises are one of the highest job-creating industries in the U.S. ŸŸ The franchise industry accounts for 17.4 million (or 1-in-8) U.S. jobs, and 10% of new U.S. job creation.1 ŸŸ The QSR segment of the U.S. restaurant industry accounted for approximately $269 billion of the total $431 billion restaurant industry sales in the U.S. for the twelve months ended Dec. 31st, 2015.2 ECONOMIC STUDY ŸŸ Former Chief Economist at USCIS, Kim Atteberry, wrote LCR’S AOFF IV econometric jobs study Jobs Required by USCIS Jobs Created by AOFF IV 248% Cushion 980 2,430 1 ADP National Franchise Report 2 DNKN 2015 10-K - The NPD Group/CREST FOCUS ON PRINCIPAL PROTECTION AND RETURN Diversified Portfolio ŸŸ LCR will make multiple loans to experienced multi-unit Dunkin’ operators to build new stores across large territory ŸŸ In the (unlikely) event of default of one or more loans, the portfolio structure of AOFF IV’s senior collateralized loans provides superior protection to an EB-5 investor’s principal ŸŸ In 2015, Dunkin’ had a new store development success rate of 98.7% Senior Secured vs. Mezzanine ŸŸ LCR will only make senior-secured loans to the best Dunkin’ operators. This segment of operators typically have a net worth $15 MM ŸŸ Traditional EB-5 real estate projects are mezzanine/subordinated loans in one asset, where default on loan may lead to zero recovery ŸŸ Dunkin’ Loan Recovery Rate is estimated to be around 80% Land/Building Ownership ŸŸ AOFF IV may purchase land under its new store locations and thus add portfolio revenue through rental income and land sales at end of holding period ŸŸ Traditional EB-5 real estate projects typically have investment risk concentrated in one asset Defined Exit Strategy ŸŸ AOFF IV has multiple exit strategies for its investors including loan maturity, sale of the loan portfolio and/or sale of business ŸŸ With a projected $70 million in revenue and principal return over 5 years, available cash projected for AOFF IV is expected to be more than enough to cover the $49 million in investor funds 35
  • 19. AOFF IV’S PRINCIPAL PROTECTION VIA PORTFOLIO DIVERSIFICATION Due to AOFF IV’s mutual fund structure, the risk of lack of repayment of principal is diversified across up to 72 senior-secured, 5 year new Dunkin’ store development loans. AOFF IV repayment risk is also spread across multiple stores, operators and geographies. AOFF IV EB-5 Investors $500K LCR AOFF IV, L.P. UP TO $49 MM INVESTORS ARE REPAID THEIR ORIGINAL INVESTMENT after a 5 year period Up to 72 new Dunkin’ stores built across Texas and three other states Average Construction Cost Per Store $865K LCR Franchise Finance LLC Dunkin’ Multi-Unit Operators Senior, 5 Year Loans $650K Franchisee Equity $215K LCR AOFF IV, L.P. Year 0 Years 0 to 2 Year 5 LCR’S EB-5 PROJECTS ARE SUPERIOR TO TRADITIONAL EB-5 PROJECTS CRITERIA LCR STANDARD EB-5 Strong Job Creation 24.8 jobs per investor 12-13 jobs per investor Investment Structure Diversified Portfolio of Loans All investors in single project Place in Capital Structure Senior-Secured / Cross- Collateralized Often Subordinated-Unsecured Debt Proven Exit Strategy Loan Maturity/Sale of Business/ Sale of Portfolio Unclear/Uncertain Top Quality Brand Global, proven QSR brands only Brands/projects with no other source of capital Minimum # of Investors None Need all investors to start U.S. SEC-registered Broker Dealer To ensure our investor’s protection Less than 10% of Regional Centers use Broker/Dealers EB-5 Holding Period 5 years 6-10 years 5 Year Annual Dunkin’ Store Closure Rate = 1.44% Historical Dunkin’ Loan Recovery Rate = 80% 37
  • 20. INVESTMENT PHASE 1-2 months CAPITAL DEPLOYMENT PHASE Years 1-3 CAPITAL RETURN PHASE Year 5 LIFECYCLE OF AN LCR EB-5 INVESTMENT Client’s immigration attorney reviews LCR confidential investor documents Client makes EB-5 investment $500,000 Held in escrow account at PNC Bank ($500,000) Deployed as senior- secured loans to partially finance construction of new Dunkin’ stores $500,000 Repayment: 5 year loans are repaid by Dunkin Donuts franchisees $37,500 Preferred Return: Investor receives a 1.5% per year preferred return Upon I-829 approval, LCR wires money back to the U.S. bank of the investor’s choosing LCR investor has access to customized portal and has full visibility to how capital is being deployed (# of new stores, job creation etc.) I-829 1.5% Week 1 Weeks 2-3 Weeks 3-4 Week 5 Week 6 Investor LCR Immigration Attorney SUGGESTED I-526 APPLICATION PLAN Signs Application Letter Engages immigration attorney Reviews Welcome Pack* Sends Investor Questionnaire, W-8BEN and Copy of the Passport for LCR Sends signed Signature Booklet to LCR Wires Admin Fee ($60K) into AOFF |V U.S. Escrow Account Translation of all required documents into English Sends full set of translated docs to immigration firm Wires EB-5 investment ($500K) into AOFF |V U.S. Escrow Account Conducts final review LCR sends Welcome Pack* Schedule call with experienced immigration firm Conducts final review Begins preparation of I-526 Finalizes source of funds documents I-526 Submit Application *Welcome pack includes: ŸŸ Investor Questionnaire ŸŸ I-526 Document Checklist ŸŸ Signature Booklet 39
  • 21. LETTER OF REGIONAL CENTER DESIGNATION Date: May 16, 2014 Suresh Rajan LCR Overseas Regional Center, LLC One Stamford Plaza, Regus Worldwide, 263 Tresser Blvd., 9th Floor Stamford, CT 06901 Application: Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program Applicant(s): LCR Overseas Regional Center, LLC Re: Initial Regional Center Designation LCR Overseas Regional Center, LLC RCW1402951663 / ID1402951663 This notice is in reference to the Form I-924, Application for Regional Center under the Immigrant Investor Pilot Program that was filed by the applicant with the U.S. Citizenship and Immigration Services (“USCIS”) on January 29, 2014. The Form I-924 application was filed to request approval of initial regional center designation under the Immigrant Investor Program. The Immigrant Investor Program was established under § 610 of the Department of Commerce, Justice and State, the Judiciary, and Related Agencies Appropriations Act of 1993 (Pub. L. 102-395, Oct. 6, 1992, 106 Stat. 1874). I. Executive Summary of Adjudication Effective the date of this notice, USCIS approves the Form I-924 request to designate LCR Overseas Regional Center, LLC as a qualifying participant in the Immigrant Investor Program. II. Regional Center Designation USCIS approves the applicant’s request to focus, promote economic growth, and offer capital investment opportunities in the following geographic area and industry categories: U.S. Citizenship and Immigration Services Immigrant Investor Program Mailstop 2235 Washington, DC 20529 LETTER OF SUPPORT FOR LCR 41
  • 22. MESSAGE FROM LCR’S CEO February 2016 Dear Investor, As a firm founded by first generation U.S. immigrants, LCR takes its mission very seriously: to serve as a trusted and reliable partner to our EB-5 investors as they successfully navigate a transition towards U.S. residency. By transforming a government immigration program into a standardized financial product that maximizes job creation, mitigates risk and protects investors’ principal, our firm’s EB-5 franchise finance funds continue to be rewarded by strong international investor demand, both from our original investor markets such as Brazil and China as well as emerging EB-5 markets like India and the Middle East. We would like to thank our investors for their continued support and confidence in our abilities, our Board for their leadership, and our employees for their collaboration and deep commitment to our rapidly emerging firm. Sincerely, Suresh Rajan CEO 43
  • 23. LCR Capital Partners, LLC 315 Post Road West | Suite 200 | Westport, CT | 06880 +1 203.883.1940 | info@lcrcapital.com www.lcrEB5capital.com This material does not constitute investment advice, an offer or commitment to sell securities, a solicitation of any offer to purchase securities, or any advice or recommendation to enter into or conclude any EB-5 sponsored transaction. You should consult your legal counsel, accountants, and/or tax advisors prior to making any decision or taking any action concerning the information provided in this document.