Free EB-5 Project Evaluation Can computer screenshots and emails serve as proof of an online transaction for source of funds documentation?

While there is no reason a screenshot or email would not be accepted as part of an EB-5 investor’s proof of funds documentation, the issue is whether the screenshot or email contains sufficient information. For instance, if an EB-5 investor sells an asset through an online transaction, proof of the sale by itself is not enough documentation—the investor will also need proof that the asset itself was lawfully obtained, that the investor actually owned the asset, and that the funds were legally transferred from the buyer to the investor’s account.