If they had a master card/visa/CCs I asked for the statement.I can pretty well read people financially from the statements.

Dave, in this situation, does a right of redemption get created because the second lien holder now has an interest in title?

Most EB5 investors will be less concerned with their ROI and more concerned with their visa.

I have several investors considering the deal and the feedback is that they are happy with the returns offered but being a minority stake holder is too risky.

Here in CO, junior lien holders do have redemption rights.

Controllers use "flight strips" to track aircraft, back then they were thin paper strips that slid into a holder and the holder was laid on a rack that was tilted back so that if you took the bottom holder off the rack, (like that plane landed) the rest would slide down and you'd then work the next in line.

I said to him "no problem, after you reviewed the application form and screening procedure, call me back and schedule to see the property, but bring your passport with the permanent resident visa and driver's license".No call back.

I have spoken to one different provider here in CO that said they always go after the account holder for delinquent accounts - bill follows the individual, not the property.

No but they often have a Visa and you should be getting positive ID on all tenants prior to renting.

However, one's IRA cannot transact with the IRA account-holder; doing so is a "prohibited transaction."