[Date]
[Attorney Name]
[Firm Name]
[Address]
[City, State, ZIP]
Dear [Attorney Name],
Dolan's Investment Platform is the U.S. investment-immigration execution arm of Dolan Restaurant Group — an active California restaurant operator with three established locations in Alhambra, Rowland Heights, and Irvine. Our 7-year multi-location operating record provides the audit-grade evidentiary foundation behind every petition we structure: per-location P&L, Toast POS continuous audit chain, and external CPA review.
The platform executes both E-2 Treaty Investor partnerships (our flagship program) and EB-5 Immigrant Investor ventures (parallel offering). This letter focuses on the EB-5 capability and the qualifying project structures we can deliver.
EB-5 success at I-526E and I-829 hinges on three evidence chains: (i) lawful source of capital, (ii) capital irrevocably at risk in a qualifying enterprise, and (iii) creation of 10+ permanent full-time U.S. jobs. The third — job creation — is where most EB-5 projects fail under USCIS scrutiny, particularly post-2022 EB-5 Reform & Integrity Act enforcement.
Our existing operating record is exactly the type of evidence USCIS reviewers expect at I-829 (removal of conditions). The same operating spine that runs three California restaurants — supplier network, SOP-driven scheduling, audited unit-level financials, multi-language source-of-funds documentation chain (English / 中文 / Türkçe / Русский) — is the spine we deploy on EB-5 ventures we structure for partner investors. We don't outsource the operating layer; that's why the EB-5 job-creation evidence chain is auditable from day one of the project.
| Pathway | Direct EB-5 · investor builds and runs the qualifying enterprise themselves (10 W-2 jobs counted directly) |
| Pathway | Regional Center coordinated · investor capital deploys into a USCIS-designated regional center project we co-structure (indirect / induced jobs counted per economist methodology) |
| Capital Floor | $800,000 (Targeted Employment Area) or $1,050,000 (non-TEA) |
| Job Creation Standard | 10 permanent full-time U.S. jobs per investor, attributable within the 2-year conditional residency period |
| Capital At-Risk Standard | Funds irrevocably committed before I-526E filing; no guaranteed return, no buyback, no escrow holds beyond Reform Act-permitted structures |
| Source-of-Funds Standard | Full documentary trail from origin (business income, asset sale, inheritance, gift, loan against owned assets) to the U.S. project escrow |
The following are necessary conditions for any candidate to be considered for an EB-5 project we structure:
This capability is engineered to address each of the four EB-5 evidentiary requirements. The project structure itself is the offering — investors join an existing compliant framework with operating evidence already in place.
In exchange for joining the structure, the investor benefits from:
We are prepared to engage your firm to review and formalize the transaction structure on behalf of the investor, including subscription documentation, operating agreement (Direct EB-5), or regional center subscription documents. We understand your primary obligation would be to the investor as your client, and we would engage independent counsel to represent Dolan's Investment Platform in the negotiation.
For any candidate your firm wishes to introduce, the process is:
Referrals of vetted candidates may be sent directly to the contact below; we will respond within five business days. If you would like to discuss whether EB-5 (or concurrent E-2 + EB-5) fits a specific client situation before referring, a 30-minute introductory call can be scheduled.
Sincerely,
Ilyas Eziz
Director of Investment Relations · Dolan's Investment Platform · Dolan Restaurant Group
[Phone Number]
[Email Address]
Confidential — This communication is intended solely for the named recipient. All financial information contained herein or shared subsequently is subject to a mutual NDA. Nothing in this letter constitutes legal or immigration advice. EB-5 investments are securities; offer and sale of EB-5 interests will be made only pursuant to formal subscription documentation under applicable securities-law exemptions.