TERC and Law Firm
Category: Иное
Обновлено: 21 сен 2018
Авторы
Created byAlejandro Aurrecoechea
Attachments
События
Meet elias for first time
with Melinda GolsalezElias assigns 50% law firm income
to FernandoElias & Fernando fly to Atlanta
Meet w Dave Rocker for partnership.
Gives verbal agreement for 300K for First
clinic when funded.
Wants Chris/Rod/Randell/Melinda buy-out
to partner with TERCDelta Energy Holdings contract signed
15% ownership. 50% on future investments securedBridgstone Tire/Delta Energy dealElias/Fernando/Linda
3rd trip to ChinaElias/Fernando fly to Nashville to meet
with Bridgestone Tire Senoir VP (Steve Shelton)
commit 7M to project once fundedFernando covers rent for RR officecontract w Central Escrow Inc.
for EB-5 depositsNYSA (india/china) commitment to
TERCprojectsinvestor presentation of EB-5/non-EB-5 projects w Hall MartinKhaled investor to WMC to tour for possible investmentElias meets with Mr Hoang & wife
discuss WMC clinic EB-5 investmentElias deposits 12K extra from Delta CC.
Starts dispute which leads to dissolvent
of Delta Project contractFernando loans 10K to Law firmFernando Loans TERC
20K for COTA project
10K for China expensesElias uses 5K to open China
EastWest bank accountTERC visits Dyer Mountain project
w/ Briar Tazuk25K Partner buy-in - Fernando/Alejandro100K Partner buy-in - Randell Casey25K Partner buy-in - Fernando/ Alejandro30K Partner buy-in - RJ Madden15K Partner buy-in - Chris DeRuggiero6.5K Partner buy-in -Chris DeRuggiero50K Partner buy-in - Fernando/Alejandro6.5K Partner buy-in - Chris DeRuggiero50K Partner buy-in - Fernando/Alejandro12.5K Partner buy-in - Chris DeRuggiero50K Partner buy-in - Fernando/AlejandroTERC 1st China trip
EB-5 seminarTERC 2nd China Trip
Outlands Project signedElias creates TERC Trading Co.
for dealing w Chinese non-EB-5
investmentsLaw Firm bankrupted
Lorenzana & Sarhan Inc createdAmericas Grand Circuit Resort Inc
created for COTA Properties(UPG) United Pillars Group llc
created for managing clinic projects(TERC) Texas Economic Regional Center Holdings LLC createdWMC/I2W enteties createdCOTA Property Agreement signed
w/Paula Pierce
Turnquist Partner RealtorsElias meets with Ben Rosa
discuss WMC clinic EB-5 investmentElias/Fernando meet w Omni Oil
onsite and sign agreement for projectAgreement for marketing EB-5 with Jon WroblewskiAgreement for marketing EB-5 with IIOM China (May Wang)Agreement for marketing EB-5 with Simon Guo in ChinaAgreement for marketing EB-5 with Nash MartinezContract to sell Fitz Equipment Project
through EB-5Agreement for marketing EB-5 (and WMC) with David NegreteSigned agreement for High Range
Systems project in Cedar ParkShyam Garg invests 900K in
WMC-Austin
WMC-San Antonio
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