Privacy policy
Privacy Policy
Privacy Policy
Effective Date: May 9, 2024
Last Updated: May 10, 2026
At Jason Wilhite and Associates and Jason Wilhite Holdings, L.C. (collectively, "the Company," "we," "us," or "our"), we respect your privacy and are committed to protecting the personal data we hold. This Privacy Policy outlines how we collect, use, disclose, and safeguard your information when you visit jasonwilhite.com (the "Site") or engage with our consulting and investment services.
1. Information We Collect
We collect information that identifies, relates to, describes, or could reasonably be linked, directly or indirectly, with a particular consumer or household ("Personal Information").
Category/Types of Data Collected
Identifiers
Name, alias, postal address, unique personal identifier, online identifier, IP address, email address, and account name.
Professional/Financial
Social Security number, passport number, bank account numbers, source of funds documentation (for EB-5), and business tax IDs.
Commercial Information
Records of services purchased, incorporation history, and investment interests in the Mega Project.
Internet Activity
Browsing history, search history, and information regarding your interaction with our Site or advertisements.
Geolocation Data
Physical location or movements, typically derived from your IP address.
2. How We Collect Your Information
Direct Interaction: You provide information by filling out forms on our Site, subscribing to our newsletter, or contacting our executive office regarding the Mega-Resort Project.
Automated Technologies: As you navigate the Site, we use cookies, server logs, and other tracking technologies to collect technical data about your equipment and browsing patterns.
Third Parties: We may receive information from business partners, credit bureaus, and EB-5 Regional Centers during the due diligence process.
3. Purpose of Data Processing
We use your information for the following business and commercial purposes:
Service Delivery: To facilitate business incorporation, document filing, and strategic consulting.
Investment Management: To process inquiries and maintain records for the EB-5 Immigrant Investor Program and private placements within the Project.
Identity Verification: To comply with "Know Your Customer" (KYC) and Anti-Money Laundering (AML) regulations.
Site Optimization: To improve our Site functionality and ensure content is presented effectively.
Communication: To provide updates on Project milestones, regulatory changes, and marketing communications (where permitted).
4. Disclosure of Your Information
We do not sell your personal information. However, we may share data with:
Service Providers: Third-party vendors who assist with IT, cloud storage, and document processing.
Affiliates: Entities within the Jason Wilhite Holdings, L.C. umbrella involved in the development of the Project.
Governmental Authorities: When required for business filings, EB-5 petitions (USCIS), or to comply with a court order or legal process.
Professional Advisors: Lawyers, bankers, auditors, and insurers who provide consultancy, banking, legal, and accounting services.
5. International Data Transfers
Because the Mega-Resort Project attracts global interest, your information may be transferred to—and maintained on—computers located outside of your state, province, or country.
Note to International Users:
By using this Site, you consent to the transfer of your information to the United States, where data protection laws may differ from those in your jurisdiction. We implement Standard Contractual Clauses (SCCs) and other safeguards to protect international transfers.
6. Data Security
We have implemented robust technical and organizational security measures designed to protect your personal information from accidental loss and unauthorized access, use, alteration, or disclosure.
Encryption:
We use SSL/TLS encryption for all data transmissions involving financial or personal identifiers.
Access Control:
Access to sensitive investment data is restricted to authorized personnel with a legitimate "need to know."
7. Your Rights and Choices
Depending on your location (e.g., California, Virginia, or the EU), you may have the following rights:
The Right to Access:
Request a copy of the personal data we hold about you.
The Right to Correction:
Request that we fix inaccurate or incomplete information.
The Right to Deletion:
Request that we erase your data, subject to certain legal exceptions (such as federal record-keeping requirements for EB-5).
The Right to Opt-Out:
You may opt-out of marketing emails at any time by clicking the "unsubscribe" link.
8. Cookies and Tracking
We use cookies to enhance your experience. You can set your browser to refuse all or some cookies. However, if you disable cookies, some parts of this Site may become inaccessible or function improperly.
9. Children’s Privacy
Our Site and services are not intended for individuals under the age of 18. We do not knowingly collect personal information from children. If we learn we have collected data from a minor, we will delete it immediately.
10. Changes to This Policy
We reserve the right to update this Privacy Policy to reflect changes in our practices or the evolving regulatory landscape of the Mega-Resort Project. Changes will be posted on this page with an updated "Effective Date."
11. Contact Information
For questions regarding this Privacy Policy or to exercise your data rights, please contact our Data Privacy Officer:
Email: [email protected]
Transform Your Financial Future
Partner with Jason Wilhite for expert capital solutions and fintech strategies, tailored to elevate your enterprise. Empower growth and secure your business's future today.
