This was a free REIA meeting, and I had been to several seminars and trainings filled with vague and unhelpful common-sense information before. 

Ask away. you have found a treasure site and if you follow much of the information here eventually, you will be prosperous. 

I'm not sure if you'll be able to find his contact information and I'm also not sure if I can share phone numbers on a thread so if you message me I'll connect you up.

You should consult a tax professional for an answer based on your unique situation, this is not tax advise just general information.

Grateful for any knowledge/information!

Thank you for the detail information this is very helpful.

The information contained in this post is not to be relied upon.

Any information would be greatly appreciated.

Full Disclosure is Required for Non-Accredited InvestorsIf any non-accredited investors participate in your deal, you must provide them with detailed disclosure documents.The SEC states:“[The company] must give any non-accredited investors disclosure documents that generally contain the same type of information as provided in registered offerings.”This is where having a Private Placement Memorandum (PPM) and Subscription Agreement becomes absolutely necessary.A PPM outlines:✅ The risks of the investment✅ The structure of the deal✅ The terms and conditions✅ The use of fundsA Subscription Agreement ensures:✅ Investors acknowledge they understand the risks✅ They meet SEC requirements✅ They legally commit their capital🚨 Not providing these documents could leave you vulnerable to investor lawsuits.4.

The syndicates do not report balance sheet information so hard to track.