Organises EB-5 investor financial evidence into a lawful source and path of funds map - a chronological money trail from origin (salary, business profits, property sale, gift, loan, inheritance) through every transfer and currency conversion to the new commercial enterprise or escrow - with an exhibit reference for each step and a list of gaps and inconsistencies for the attorney. Use when someone says "source of funds", "path of funds", "EB-5 funds tracing", "I-526E evidence", "map the money trail", "gift letter evidence", or shares bank statements, sale contracts or transfer records for an EB-5 investor.
