Before you rely on it. The date the money actually left, and the date it reached the enterprise or escrow, are the facts in the file. Arrangements where an investor is actively in the process of investing may qualify, so not every dollar must be paid before filing; escrow conditions deserve review.
Sequencing three companies without gaps
Suppose two companies distribute in March and the third in June, while the petition is prepared in April. The record should show each movement on its own dates rather than a single rounded story written afterwards. Later stages follow their own clock: petition, visa availability, an immigrant visa or a genuinely eligible adjustment, conditional residence, then Form I-829 during the 90-day period immediately before the second anniversary.
EB-5 grants conditional permanent residence to an investor who places qualifying capital into a new commercial enterprise that creates at least ten full-time jobs for qualifying U.S. workers, and who takes part in managing it or in shaping its policy. Identify needed evidence early; a delayed staffing report does not itself move that anniversary or guarantee removal of conditions. During that period the capital must remain invested and the required jobs must be created or shown to be forthcoming, and near the end of it Form I-829 is filed to remove the conditions.