I'm not one for giving out my number to sites because every time I do I start getting calls from telemarketers.How they get it I have no idea but I know when I give it out for things like 'security' for a site or other means for identification, the calls begin that range from companies offering vehicle warranties to insurance.

It's a bunch of LA & NYC professionals, incl members with legitimate real estate investing experience as well as newbies like myself (I'm really good at bringing people together and have a very strong professional network).Our meeting agendas focus on (1) Self education (2) Market trend identification and (3) lead sharing. 

I am a partner of a local GC group and primarily deal with JV identification, financing, and project procurement.

Which is where I'm finding multi-family that even remotely looks good financially with my limited deal identification skill. 

You need to JV it or go with a HML that will use ARV as the V in LTV and not LTC c=cost. 

Rental application/proof of income/proof of identification?

I used one local one I heard advertised on talk radio and I got a $100K pre-approval letter after they ran a credit check and they sent term sheets and paperwork to be filled out upon identification of the property.

-LLC or entity set up in US-US bank account holding your money for investments-Personal TIN number (tax identification number) (obtained thru the IRS)-Establishing credit thru this TIN number (usually the easiest route is to get a secured credit card, it will take making 4-6 months before credit score is established) -As a Foreign national you'll also be restricted to lower LTV's-also a lot of times they want to see at least one property owned in the US.

A identification report for borrower alias.  

The QI also guides you through the rigorous guidelines necessary to have a successful 1031 including some valuation issues, use of proceeds, a 45 day identification period and 180 day exchange period and some titling guidelines.