Epstein Index›Documents›EFTA00607449
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00607449: Jordan, Virgin and Structuring (DS9)

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This document contains a press release dated September 12, 2014, announcing the U.S. Virgin Islands' first-ever Regional Center approval under the EB-5 Investor program, signed January 9, 2014. It references ARCG (a firm with over $500 million in deployed capital) and its partnership with Patagonia Financial Holdings LLC, a Florida-based private equity firm focused on structuring value-oriented and special situation investments.

👤 Named in This Document
Jim Jordan
🔑 Evidence Keywords
virginstructuringJordan

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Virgin** Islands MIAMI, FL--(Marketwired - September 12, 2014) - History is in the works in the U.S.
Excerpt 2
**Virgin** Islands' first-ever Regional Center, was signed January 9th and is now official.
Excerpt 3
**Virgin** Islands received federal approval to be part of the EB-5 Investor program.

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Source: U.S. Department of Justice

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