The executed operating and subscription agreements, any promissory note, resolutions authorising the payment, the capital account ledger, distribution notices, and matching bank credits. Together these show character, authority and amount. A single statement line, on its own, proves the transfer happened and nothing about its legal nature.
The paper trail behind each transfer
Ask for documents that meet the actual requirement being addressed; a recently issued registry extract is not automatically what is needed, and corporate rights are set by the governing agreements and applicable law together, not by a register alone. If a document exists only in another language and goes to USCIS, arrange a full certified English translation; consular requirements at a later stage can differ.
Reconcile the difference with genuine records and the actual payment instructions. When terms change mid-offering, the operative document is the one the investor actually executed, together with any dated amendment. A workable ledger lists every payment date, the amount, the account it landed in, and the clause of the agreement it satisfies. The executor and the notary or lawyer who handled the estate hold nearly everything the EB-5 file needs to prove an inheritance, and their willingness and ability to produce it declines with time. The investment documents must then show the transfer to the new commercial enterprise and the job-creation basis.