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SAINT-SULPICE · EB-5 FIELD GUIDE

How should I organize a response to an EB-5 evidence request?

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THE DIRECT ANSWER

Identify each issue in the actual notice and connect the response to relevant evidence and explanations. Preserve what was submitted previously and explain material corrections.

Answer the question instead of increasing the file size

Unrelated documents can obscure the response without resolving the gap. Do not silently replace a disputed fact or assume one new bank statement answers separate questions about source, capital and job methodology.

Retain the explanation of material revisions and the supporting records instead of silently replacing a total. A cover letter that maps each issue raised in the notice to a specific, clearly labeled exhibit lets the reviewer verify the response without having to search the file for the evidence that answers a particular question. Respond to the issues in the same order the notice raised them rather than grouping favorable points together, since reordering can bury an unresolved item where it looks answered when it was not. Where new evidence changes a figure or fact stated earlier in the case, explain what changed and why rather than simply attaching the updated version and leaving the reviewer to notice the discrepancy. Keep a copy of everything sent in response, organized by exhibit label, so a later stage of the case can be checked against what was actually submitted rather than what was intended to be submitted.