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VALEMOUNT · EB-5 FIELD GUIDE

Should a sale contract and bank receipt be treated as proving the same fact?

Sources checked:

THE DIRECT ANSWER

They establish different parts of the history. The contract describes agreed terms, while actual financial records can show payment and transfers.

Connect the genuine transaction sequence

Keep dates, parties and amounts intelligible. Do not replace a delayed or changed payment with a fictional closing record. The source explanation should follow what really happened.

Everything that explains how the money was lawfully earned and everything that shows where it went: business sale documents, closing statements, tax filings, loan agreements and security instruments, property ownership records, and consecutive bank statements for each account the funds pass through. Project or business updates, bank and financial statements showing capital remaining deployed, payroll registers and employment records, tax filings, and any correspondence from the sponsor about scope, schedule, or ownership changes. Evidence of how the partnership interest was originally acquired, the buyout agreement and its consideration, the sawmill's financial and tax records supporting the value, and a complete banking trail for every tranche from the payers to the enterprise. For a direct investment in an operating cidery, the evidence is the company’s tax returns, bank statements showing the capital deployed, audited or reviewed financial statements, and payroll records with Forms I-9 and quarterly wage reports for each employee. Depending on the facts, that can include deeds, probate or gift papers, purchase financing, tax records, loan discharges, sale agreements, closing statements, co-owner distributions, bank statements, conversion receipts, and investment confirmations.