@Kris Haskins  its just another version of the Nigerian prince scams.. run by those who tend to be foreigners.. you can tell by rusty English and unusual wording in sentences etc.  

@Mike Lamch - One of my favourite sayings in real estate investing is "It's TIME IN the market, not TIMING the market."

Then, I had a foreign exchange student open up a laundry service....with my water, electricity and machines.

Anyone waiting in all cash for a REI correction for the past year has missed a massive move in foreign stocks.

In general, for gifts from a foreign individual, From 3520 will need to be filed if the gift exceeds 100k.

Since my traditional lending partner wasn't able to approve them, they recommended using HSBC because of their foreign buyer program.  

Which is a good thing given the amount of foreign debt (yours and ours) they hold.

Also, regarding setting up an LLC out of state and working in Texas you would need to submit a foreign corp. application fee of $750.

Bridge, portfolio, foreign national and other specialty loan products.Key Bank, FLorida flexible lender, HELOCs on second homes and rental properties. 90% LTV on primary.

I was wondering if I have to file as a foreign LLC in Ohio if I will be hiring a property management company for my rental properties.2) I have noticed many people stating it is better to get a pre-approval/mortgage from a direct lender in the state where I will be investing in, which is Ohio.