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Conference
2015 Shenzhen Private EB-5 Delegation

2015 Shenzhen Private EB-5 Delegation Itinerary

October 2015• Shenzhen, China
Conference Menu

Conference Itinerary

All events will be hosted at the Ritz-Carlton, Shenzhen unless otherwise noted.

Thursday, October 15th, 2015

7:30 – 8:30 AM

Buffet Breakfast 
Ritz-Carlton Shenzhen, 2nd Floor


8:30 AM

Meeting to begin Agency Tour  
Ritz-Carlton Shenzhen, Lobby


9:00 – 12:00 PM

Migration Agency Tour


12:00 – 12:30 PM

Lunch on Tour (Lunch to be provided)  


12:30 – 1:30 PM

Migration Agency Tour 


2:00 – 5:00 PM

Exhibitor Table Setup & Registration
Ritz-Carlton Shenzhen, 3rd Floor


5:00 – 6:00 PM

Welcome & Networking Hour for All Participants
Ritz-Carlton Shenzhen, 5th Floor, the Leaves Rooftop Garden Bar


 

Friday, October 16th, 2015

7:00 AM – 8:30 AM

Exhibitor Setup 
Ritz-Carlton Shenzhen, 3rd Floor


7:00 AM – 8:00 AM

Buffet Breakfast 
Ritz-Carlton Shenzhen, 2nd Floor


8:00 AM – 8:45 AM

Registration
Ritz-Carlton Shenzhen, 3rd Floor


8:45 AM – 9:30 AM

Opening Remarks & Welcome Address
Ritz Carlton Shenzhen, 3rd Floor

Opening Remarks: Mr. Ma 
Welcome Address: Congressman Jared Polis
Introduction by Chad Ellsworth


9:30 AM – 9:50 AM

Keynote Speech: Post 9/30 EB-5 Policy Tendency and Response

Keynote Speaker: Charles Foster, Foster Global


9:50 AM – 11:00 AM

Project Presentations (Part 1)(15 Minutes Each)

1. Shalom EB5

2. K4 Associates

3. Lucky's Market

4. Lexin Capital, LLC


11:00 AM – 12:00 PM

Panel 1 
Project Underwriting Workshop (Part 1) 
Ritz-Carlton Shenzhen, 3rd Floor

Christian Triantaphyllis, Foster Global, LLP 
Jason Brown, Lucky's Market
John Tishler, Sheppard, Mullin, Richter & Hampton, LLP
Steve Forster, CanAm Enterprises
Ginnie Fang, Golden Gate Global


Moderated by: 
Ali Jahangiri, EB5 Investors Magazine


12:00 – 1:00 PM

Lunch 
Ritz-Carlton Shenzhen, 3rd Floor


1:00 PM – 2:00 PM

Exhibitor Hall Networking Hour
Ritz-Carlton Shenzhen, 3rd Floor


2:00 PM – 2:50 PM

Project Presentations (Part 2)(15 Minutes Each)

1. Civitas Capital Group

2. CanAm Enterprises

3. Golden Gate Global


2:50 PM – 3:00 PM

Tea & Coffee Break

Ritz-Carlton Shenzhen, 3rd Floor


3:05 PM – 4:00 PM

Migration Agency Presidents Discussion (Part 1)Chinese Market Trends, Responses to current state of legislation (December 11 deadline, Proposed bills), Market projections, Project Review (what types of projects they are looking for, preferences, concerns), China's industry regulations (what agents need to know, what projects need to know)

Ritz Carlton Shenzhen, 3rd Floor 

Bill Liu          CanReach  
Edward Qiu    MCD Visa
Ming He         
Zhongjun Ma  USIIF
Pei Lin            

Moderated by: 
Winnie Ng, David Hirson & Partners, LLP


4:00 PM – 5:00 PM

Panel 2
Broker Dealer Rules, SEC Issues, and Compliance Requirements: How Broker Dealer rules apply to EB-5, Reg D vs. Reg S, SEC actions, Broker Dealer involvements with Regional Centers, Migration Agents and Finders

Ritz-Carlton Shenzhen, 3rd Floor

Dan Fulop, Related EB-5 
Laurie Roberts, Civitas Capital Group 
Ozzie Torres, Torres Law, P.A.
Yura Barabash, Primary Capital, LLC

Moderated by: 
Kate Kalmykov, Greenberg Traurig, LLP


6:00 PM – 8:00 PM

Welcome Dinner for All Participants 
Ritz-Carlton Shenzhen, 4th Floor


 

Saturday, October 17, 2015

7:00 AM – 8:30 AM

Breakfast 
Ritz-Carlton Shenzhen, 2nd Floor


8:30 AM – 9:00 AM

Registration
Ritz-Carlton Shenzhen, 3rd Floor


9:00 AM – 9:30 AM

Opening Remarks by Chairman Ma
Ritz-Carlton Shenzhen, 3rd Floor


9:30 AM – 9:50 AM

Keynote Speech
David Hirson
Ritz-Carlton Shenzhen, 3rd Floor


10:00 AM – 11:00 AM

Project Presentations (Part 3) (15 Minutes Each)

Ritz-Carlton Shenzhen, 3rd Floor

1. LIGTT Regional Center

2. American Immigration Group, LLC

3. Great Lakes Regional Center


11:00 PM – 12:00 PM

Panel 3
Project Underwriting Workshop (Part 2)
Ritz-Carlton Shenzhen, 3rd Floor

Dan Fulop, Related EB-5
Jacqueline Finkelstein-Lebow, American Immigration Group, LLC
Ozzie Torres, Torres Law, P.A.
Kevin Wright, Wright Johnson


Moderated by: 

David Hirson, David Hirson & Partners, LLP


12:00 – 1:00 PM

Lunch
Ritz-Carlton Shenzhen, 3rd Floor


1:00 – 2:00 PM

Exhibitor Hall Networking Hour
Ritz-Carlton Shenzhen, 3rd Floor


2:00 – 2:50 PM

Project Presentations (Part 4) (15 Minutes Each)

Ritz-Carlton Shenzhen, 3rd Floor

1. One Lily Pad

2. LCR Capital

3. Crescent Regional Center


2:50 – 3:00 PM

Coffee & Tea Break
Ritz-Carlton Shenzhen, 3rd Floor


3:00 PM – 3:55 PM

Panel 4
Hot Topics with USCIS, EB-5 Petitions (526/829/924) and Source of Funds
Ritz-Carlton Shenzhen, 3rd Floor

Chad Ellsworth, Fragomen Worldwide
Yiting (Dora) Hu, Foster Global, LLP
Marjan Kasra, Law Office of Marjan Kasra, LLC 

Robert Sloposky, Signature Bank
Sara Wang, Lee & Lee, PS

Moderated by: 
Kate Kalmykov, Greenberg Traurig, LLP


4:00 PM – 5:00 PM

Migration Agent Discussion (Part 2): Project preferences and concerns when evaluating projects, China's migration agent industry regulations (What agents and projects need to know)
Ritz-Carlton Shenzhen, 3rd Floor

Moderated by: 
Winnie Ng, David Hirson & Partners, LLP


5:00 – 6:00 PM

Closing Ceremony 
Ritz-Carlton Shenzhen, 3rd Floor