acg eb-5 direct investment presentation

USA Investments and ImmigrationMarch 2013

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Investments in the USA USA is a stable economy with a sound legal system and

ownership rights that do not depend on investor’s nationality and citizenship;

Investments in the USA have a high level of liquidity and profitability: Commercial real estate: 8 – 12% annual return Direct investments: 15 – 35% annual return

Possibility to obtain permanent residence in the USA (green card) and citizenship;

Real estate prices and multiples for business valuation are at their record lows due to the economic crisis.


ACG Services Suite Identification and assistance in the purchase of real estate

with existing 5-20 years leases and average annual returns of 8-12%;

Identification and assistance in acquiring existing businesses with a successful track record and average annual returns of 12-30%+;

We conduct thorough analysis, market research, due diligence, negotiations, deal structuring and other transaction related tasks;

We actively manage the acquired asset post-acquisition and our compensation is directly tied to its profitability.


Obtaining the Green Card Investor needs to invest at least $500 thousand in a rural

area or an area with high unemployment; or a minimum of $1 million otherwise;

The new business must create at least 10 new American jobs and sustain them for 2 years;

Upon submitting relevant immigration documents, investor and his/her family must undergo an income source verification and a criminal background check;

Obtaining green card is not mandatory – many clients invest in to the USA predominantly to diversify and preserve their capital.


Process and Timing2

weeks

• Deposit payment• Company registration

8 weeks

• Choosing business, purchase offer and negotiations• Closing the deal

4 weeks

• Submitting EB-5 visa application• Interview at the US consulate or embassy

6 months

• Obtaining temporary “green card” for 2 years• Application for permanent “green card”

2 years

• Obtaining permanent “green card”• Application for the US citizenship

3 years

9 months


EB-5 Direct Investment Vs. Regional Center


Business Control Regional Center

Investor has NO control whatsoever;

Direct Investment Investor has 100% control; Investor retains final decision making power; Investor can hire/fire management.


Greater Number of Options Regional Centers are focused on a very

limited number of industries; Majority of the projects are commercial real

estate development;

Direct Investment allows the investor to invest in any industry he/she wants.


Involvement Level Regional center

Investor has NO choice;Passive role;

Direct Investment Investor has a choice;

Passive role; Active role; Hybrid role.

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Transparency Regional center

Investor depends on third parties to access information about his or her investment;

Reported transparency and misrepresentation issues.

Direct Investment Investor has full direct access to all

information related to his or her investment.

www.aginskyconsulting.com


Liquidity Regional center

Selling shares in a RC project is very difficult;Given low returns shares often need to be

sold at a discount.

Direct InvestmentA profitable business can be sold relatively

easily and often for a profit at the time of exit.


Tangible Asset Regional Center

Investor owns a minority shareholder interest (typically less than 1%) in a large project with other competing interests;

Shares may not convey ownership of underlying asset;

Direct Investment No confusion; Investor owns the business free and clear.


Global Business Diversification Direct Investment

Investor has option of expanding the business in their home country;

Example: If the investor has a trucking company at their home country, they can establish a subsidiary trucking company in the U.S. and qualify for the EB-5 green card at the same time.


Higher Returns Regional Center returns range from 0%

to 1.5% annually;

Direct Investment returns range from 12% to 30%.


Reduced Risk Advantaged of Direct Investment

Longstanding track record; Cash flow from day 1; Easy to demonstrate job creation;Easy to assure required job creation; No leverage (no collateral pledged

to a 3rd party); 100% transparency.Perfect alignment of stakeholder’s interest


Direct Vs. Regional Center Summary TableMetrics Direct Investment Regional Center

Business Control 100% control No control

Number of Options Virtually unlimited Very limited

Involvement Level Passive/Active/Hybrid (options)

Passive only (no options)

Transparency Full Limited

Liquidity Liquid Illiquid

Tangible AssetFree and clear ownership of business

Minority shareholder

Business Expansion Optional Not an option

Returns 12% to 30% 0% to 1.5%

Risk Low High

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Service Fees Brokerage fee

2-6% - from the acquisition price of the property/business; Final commission depends on the purchase price;

Asset management Investor get first 3.5%, ACG get next 2%; ACG and Investor share profit above 5.5%; If asset is not profitable then ACG gets $0 or 0%; So we are interested to maximize profits of the asset managed; At any time, Investor can terminate the management agreement

and either engage another professional management firm or manage the business by himself/herself;

3rd Party legal immigration services One-time fee of $15,000 to $20,000.



Aginsky Consulting Group Company Profile

13 years of successful track record of international investments, M&A, and business development;

Broker licenses to sell properties and businesses in various states such as Florida, California, Oregon, and Washington;

Experienced professionals with MBA from top US universities (Harvard, Columbia, Vanderbilt, Thunderbird, etc.);

Multilingual staff fluent in English, Russian, Spanish, Hindi, Chinese and French;

In spotlight of leading international media;

Global presence, with satellite offices on the West and East coasts of the USA.


Example of Sold Property Gym 24 Hour Fitness

(Vancouver, Washington)

Investment size: $9,920,000

CAP (profitability): 8.57%

Net Operating Income: $850,500

Construction date: 2008

Area: 1,44 hectares

Lease area: 4181 square meters

Parking: 203 parking slots

LEASE INFO

Lessee: 24 Hour Fitness Lease guarantor: 24 Hour Fitness USA, Inc. Lease duration: 15 years Lease rate increase: 10% every 5 years Lease termination date: August, 2023 Lease type: NNN


Example of Sold Business Commercial janitorial

services company

Investment size: $1,500,000

Profitability: 27%

Net Operating Income: $400,000

Stable, predictable income flow (more than 98% of business comes from contract clients);

Labor-intensive (easy to create 10 new jobs to satisfy USCIS requirements for EB-5 visa and to obtain “green card”);

High margin/low overhead business;

Low degree of technical expertise, making it ideal for an owner-operator.


ContactsAlexander AginskyManaging DirectorAginsky Consulting Group

[email protected] cell. (Russia): +7-965-121-9945cell. (USA): +1-206-356-8777office: +1-503-546-4049 ext. 100 (USA)


411 NW Park Ave., Suite 402

Portland, OR 97209

mailto:[email protected]



http://www.aginskyconsulting.com/