Banyan Cay-A4 EN brochure20170809eb5aig.net/documents/banyan-cay-brochure.pdf · Management Team...
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Strategic Partners
Nobel House, a superior team with years of experience developing resort hotels, will be responsible for the
entire development and construction of the Banyan Cay Hotel. Upon stabilization Nobel House will also be
responsible for the management of the hotel and golf course.
group architects
Interior Design
Costume Design
Builder
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Job Creation
Economist:Michael Evans
Employment Calculation Model:RIMS II
Required minimum new jobs
The actual job creation
Exit Strategy
• Operations
• Refinancing
• Sale of the properties
1,200 Employment surplus 60.5%
1,926
Jobs Already Created
401 jobs have already been created
As of August 2018,
JOB CREATION OVERVIEW
As of August 2018, 401 jobs have already been created.
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Letters
Attorney's Opin ion Letter
■ WOLFSDORF ROSENTHAL or
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TEA Letter
HALLMARK
J u n e 26, 2G17
M.ark I I reil..is M,311<'. LdW.)rd 1-'0itn-ers '>0'., Park A,w'llue N,;,-.,. Y.ork , NY 1 00//
VIA EMAIL
EB-5 1 · 5 26 PROTECTfON INSURANCE PROPOSAL FOR:
BANYAN CAY DEV, LLC AND NOBLE HOUSE
De<lr nark,
Hallmark Specialty Imurarc:e Comp:1ny Is pleased to ha\/<! the opportunity to pro..,. lde thls 1 -526 lnsll(i5rce proposal For Bariya� Cay Dev, LLC and Ncb le House as outli ned 1 11 ti1::? <1tt,1ehrd EB-5 I-525 flmtcC'.tlnn lr,:=.11ran<:r: q I J ota tinn, Tlilc; fJLJ0t,1:llln nmv l rJr� f:,r po l i i;ifls l<J be bi.'lu11d <IJ ' rJ IS5u�d ror ll[) l o 1 ?0 I 1 1·5 I n �esl0r-8 I l l lhe tilpUoned [)r0JHL.
Please ,ev iew thrs propo3i!I carefu l l y . This proposal I s based on our most re-cent pol icy forrn O•l� pro11i$io11s whi cll c'lre e<ttciche,:I b:reto itl"ld 1 5 s,,bject to itl l tE>rr.15 ;1,1( 1 rnmH:lons uf :;he i:lppl ln•llle lr1sur,mn; µol l cy ,mLI ,is fLrtt1 1::' r �t,t�ti tn tr1 J � prupo�� I .
1111'" propos.a! conditions may not nece,;.s;1'lHly bl"' ful ly n compl iance wi lh .::and ltla11s req�es':ed in y□ur su'.:>rnissior . We 1•, i l l not be obl lg:1:ed to pro11ide - c-overa�'C!s n□t addrl"'s,;.ed 1 11 t l1is. propo,;;!11 evl"'n ,:;,auQh thl"'�' may 11;!1VI"' h!"�n requl"'S:�d i11 your submlS51on .
Tl 1b· l)l"OpD<;<ll Is. Vi:il kl for n l net)" �90) di:lys , l\f'Dl:'r 11l11 ety d;;y� h�VI::' t:!Xplred, If 110 EB-5 1 1 1 \l<!S:Qf U!::;CI5 1-�Z(i .ippi iL-:tli<Jr 1� l l cWI::' b(':l::' 11 �utm1ltteJ for lii r 1 d i r1� uf WVo:'rll{Jl: 1::1nd prem ium pa id, this quotatiol"I wi l l e):p ire 21l" ld no fonger be va l id .
Once you have liad an □pl)(lrtu11ltt to re\1iew tt1i.s propos;il, please c.oriract me wlt�, any que!ic!□ns .
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Developer Commitment Letter
e BANYAN CAY
March l, 2017
Americ.ffl lmmigrmorl Group, LLC.
Attn: Mr. o.-llid Firikelstein
230 Park Aven..ie. Suite 1549
NN YOfk. NV 1011.19
RE: EB5 Ftmdine Acceiiiance
Thank YoU for contirw.Jed efforts i'I IJfO'Jiding EBS f!Jrdtl@; fo, our projecl Banyan Cay Resort & Golf. Your te.im h;is bee,, a �� lO �k with Mid we loolc forward lO r«eivir-.g tht project funding as you have pres,::ribed in �s documents. Al this time. Sany.in Cay is p!RJing this prOPOSed Milndng � its primary source of coostruction h.rodirig. Comml!l'ISUfate with your comp.,rr,tssuccessfut aod ti'nety apital rh(wil� 24 mor,tf1Si, the creation ¥ld e,:ecution of corrMpOnding loan docl..STlel'lts, S.rvan � Resort & Golf will accept this funding. Furthermore, I am prep¥ed to meet in'/' shortf.il or g.ap funding either th10VW, personal resourcn or through 3rd �rty fuf1Cine.
� Banyan Cay ON, LLC ,�-
Completion Guarantee
C 'Ul\ll'l t : 'I I C l:O. C;l ,\ IUl', I "\
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Professional
Management Team
American Immigration Group LLC New York· Florida· Hong Kong
The American Immigration Group is an EB-5 project development and management team. AIG develops EB-5
projects in America, working with top real estate developers and EB-5 attorneys and economists to bring
the most secure EB-5 projects to the market.
DAVID FINKELSTEIN
CEO & MANAGING PARTNER
David Finkelstein as the founder of the American Immigration Group, LLC ("AIG") Mr. Finkelstein
is responsible for the leadership and direction of the entire staff, both in the USA and
around the world, to insure the success of fulfilling all project objectives especially as
relates to the required United States Cit izens Immigration Service ("USCIS") EB5
requirements. David Finkelstein, the Managing Principal of AIG, has been one of the
architects of the EB-5 industry during the past eight years involved in real estate projects
with over $700 Million of EB-5 funding.
QENDRESE SADRIU-RRUSTEMI
MANAGING DIRECTOR
Mrs. Rrustemi works directly with the CEO and COO to bring to the EB-5 market the most
qualified and sound investment opportunities. Prior to joining American Immigration
Group, Mrs. Rrustemi was employed by JP Morgan Chase where she managed business
relationships, financings, and investments for large corporations with complex needs. Given her
wide knowledge of investment and financial products,she helped businesses manage their
finances and navigate the numerous services, procedures, and products available, including
stocks, bonds, loans, international transactions, real estate, tax credits and more. Mrs.
Rrustemi is licensed by Financial Industry Regulatory Authority(FINRA), and North
American Securities Administration Association (NASAA) and holds series 6 and 63
licenses. She also has a Bachelor Degree in Finance and International Business.
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