Abraham's River, LLC is not currently a publicly-available investment. It is available to accredited and institutional investors, and it may be available through certain trust relationships where the trustee is the investor (such as those provided by Devon Bank in Chicago). Investments may only be made by prospectus and this Web site is not an offer of securities.
Any investor who wishes to become an investor in Abraham's River must be an eligible customer to maintain a banking relationship with a U.S. bank. The prospective investor must provide to the Asset Manager all required due diligence information that the Asset Manager requires, which, at a minimum, must include a comparison against lists provided by the U.S. Office of Foreign Asset Controls and the U.S. Department of State. Dividends are expected to only be paid electronically, and thus any investor must provide banking information necessary for the Company to complete an ACH or wire transfer of dividends.
To be an Eligible Investor, any investor who wishes to become a Member of Abraham’s River must also either, 1. be an employee, officer, or director of the Asset Manager who has some familiarity with the assets purchased by the Company; 2. meet the standard of an accredited investor, an institutional investor, or an acceptable foreign investor as these terms are defined by the U.S. Securities and Exchange Commission; or 3. be subject to a securities law exemption that allows for an investment in Abraham’s River.
To prove that a prospective investor is an accredited investor, the Company will require either a personal financial statement that shows that the investor has sufficient net worth along with indicia of suitable income, or the prospective investor may provide a letter from an accountant that has provided accounting services for the prospective investor for at least the last two tax years that indicates that the prospective investor is and will likely remain an accredited investor.
Any investor who wishes to become an investor in Abraham's River must be an eligible customer to maintain a banking relationship with a U.S. bank. The prospective investor must provide to the Asset Manager all required due diligence information that the Asset Manager requires, which, at a minimum, must include a comparison against lists provided by the U.S. Office of Foreign Asset Controls and the U.S. Department of State. Dividends are expected to only be paid electronically, and thus any investor must provide banking information necessary for the Company to complete an ACH or wire transfer of dividends.
To be an Eligible Investor, any investor who wishes to become a Member of Abraham’s River must also either, 1. be an employee, officer, or director of the Asset Manager who has some familiarity with the assets purchased by the Company; 2. meet the standard of an accredited investor, an institutional investor, or an acceptable foreign investor as these terms are defined by the U.S. Securities and Exchange Commission; or 3. be subject to a securities law exemption that allows for an investment in Abraham’s River.
To prove that a prospective investor is an accredited investor, the Company will require either a personal financial statement that shows that the investor has sufficient net worth along with indicia of suitable income, or the prospective investor may provide a letter from an accountant that has provided accounting services for the prospective investor for at least the last two tax years that indicates that the prospective investor is and will likely remain an accredited investor.