Request the regional center's legal name and designation details, the project's offering documents, the escrow or subscription terms, the economic analysis behind the job projections, and disclosure of any litigation, enforcement action, or sponsor change. Ask for the same materials in writing rather than as verbal assurances, and note anything the promoter declines to provide.
Keep a log of what was promised and by whom
Date every document received, note who sent it, and save the emails and messages alongside. When a brochure figure and an offering document figure differ, the log shows which came first and who said what. This record helps independent counsel review the transaction quickly and gives the investor a factual basis for later questions.
Verbal claims that never appear in a document should be listed explicitly as unsupported. Keep a dated log of what was received, from whom, and when, with the emails and messages saved alongside. When a brochure figure and an offering document figure differ, the log shows which came first and who said what, which is exactly the question independent counsel will ask.
Request the regional center's legal name and designation details, the project's offering documents, the escrow or subscription terms, the economic analysis behind the job projections, and disclosure of any litigation, enforcement action, or sponsor change. Ask for all of it in writing rather than as verbal assurance, and list explicitly any claim that never appears in a document.