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Harbor Reserve, Ltd. is a private investment company that creates, owns, and manages funds, and single-purpose companies and partnerships (referred to as "Investment Companies"), to raise capital and/or secure financing for projects worldwide. Each Harbor Reserve Investment Company is completely independent; is designed to invest in or provide a loan for one accepted project by raising money, through, for example, a private securities placement, or participating with other investors and/or lenders; and will make direct contact with many investors and/or lenders.
Harbor Reserve has a large network of independent investors who have registered with Harbor Reserve because they want to invest in good opportunities. This network is proprietary, worldwide, and the result of years of personal research, marketing, and contact by Jeffrey Easley, Esq. Harbor Reserve registered investors include wealthy individuals and families, trusts and foundations, funds, banks, companies, and other institutions. Many of these investors are not known or accessible by the general public and Harbor Reserve's registered investor network – currently valued at well over $1,000,000,000 – is continually expanding. In addition to its registered investors, Harbor Reserve has an exhaustive database of other, primarily institutional, investors.
Harbor Reserve registered accredited investor based in India wanting to invest up to $2,000,000 in a service-oriented business, such as medical billing, taxation process, advertising, direct mail, or telemarketing, in the United States (Florida preferred).
Harbor Reserve registered accredited investor – private equity fund – wanting to invest in premium real estate developments in Central or South America.
Harbor Reserve registered accredited investor and exporter, an individual residing in the Houston area, wanting to invest from $100,000 to $3,000,000.
Harbor Reserve has direct access to over a billion dollars through Harbor Reserve registered investors.
No. Harbor Reserve is a managing principal in all transactions.
Harbor Reserve is owned and managed by Jeffrey Easley – an attorney at law with over 20 years of experience who provides representation in the areas of domestic and overseas investment, securities, private equity, venture capital, public finance, and litigation. For further information please visit www.JDELaw.com.
Any sponsor with a competitively-attractive and financially-sound real estate, business, technology, hotel, casino, energy, marine, mining, agriculture, or entertainment project – in need of acquisition, development, or re-positioning equity capital or short-term debt financing – should consider submitting a Project Acceptance Application to Harbor Reserve. Projects will be considered from any country (subject to investment restrictions) and there is no minimum or maximum investment size.
Harbor Reserve does not accept all projects. The acceptance decision is based upon financial factors, project position relative to competition, aesthetic considerations, Harbor Reserve's evaluation of current registered investor objectives, and other factors.
Harbor Reserve's current focus includes businesses with annual net earnings of $5,000,000 or more; requests for bridge loans secured by land, commercial, multi-family residential, and industrial real estate; oil and gas production; energy technology; solar and wind energy companies; and opportunities requested by "Featured Investors."
An equity investment will be scheduled to take no longer than 75 days to finalize once the preparation phase begins: 10 days for preliminary due diligence and preparation, 40 days for placement, 15 days for final due diligence, and 10 days to close. This period may be extended if necessary by agreement of the parties.
A real estate secured debt investment, or loan, will be scheduled to take no longer than 65 days to finalize once the preparation phase begins: 10 days for preliminary due diligence and preparation, 30 days for placement, 15 days for final due diligence, and 10 days to close. This period may be extended if necessary by agreement of the parties.
No. As an investor or lender the Investment Company will take an ownership or secured position in the project.
There are no expenses until you accept a Term Sheet ("TS"), Letter of Intent ("LOI"), and/or Letter of Conditional Commitment ("LOCC"); however, you will be required to provide either a refundable or a non-refundable deposit to be applied to those expenses if you approve the terms. The Refundable Expense Deposit is fully refundable if you do not receive or do not accept a TS/LOI/LOCC; the Non-Refundable Expense Deposit is not refundable regardless of whether you receive, accept, or decline a TS/LOI/LOCC. The amount of the deposits is as follows:
The expense deposit will be applied to any expenses itemized in the Term Sheet(s), Letter(s) of Intent, or Letter(s) of Conditional Commitment – only if you approve the terms and elect to move forward. Any unused deposit will be returned to you upon completion of final due diligence or at closing.
No. Each Investment Company and each project is unique and it is possible that the Investment Company will not be able to raise the money or secure the financing necessary to make an investment or provide a loan.
No. Harbor Reserve's policy is to maintain absolute confidentiality with regard to investors, projects, companies it manages, and investments. When considering the rationale behind Harbor Reserve's confidentiality policy it is important to keep in mind that (a) there are no fees; (b) there is no expense requirement unless you accept a TS, LOI, and/or LOCC; (c) there is no requirement of exclusivity – you can pursue other funding options without penalty; (d) Harbor Reserve does not act as a broker and does not invest directly into projects; (e) there will be one Investment Company responsible for your very specific project and this company will not have any investment history; and (f) the necessary capital is provided by one or more investors with varied investment experience.
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