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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.
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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.
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Harbor
Reserve has direct access to over a billion dollars through Harbor Reserve
registered investors.
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No.
Harbor Reserve is a managing principal in all transactions.
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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.
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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.
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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."
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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.
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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.
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No.
As an investor or lender the Investment Company will take
an ownership or secured position in the project.
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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:
|
Total
Equity/Debt Request
|
Refundable
Expense Deposit
|
Non-Refundable
Expense Deposit
|
|
To
$1,000,000
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$10,000
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$2,000
|
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$1,000,000
to $5,000,000
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$20,000
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$4,000
|
|
$5,000,000
to $10,000,000
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$30,000
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$6,000
|
|
$10,000,000
to $20,000,000
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$40,000
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$8,000
|
|
$20,000,000
and Above
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$50,000
|
$10,000
|
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.
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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.
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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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