; and (cc) evidence identifying any other source of capital or administrative fees; (II) evidence related to monetary judgments against the alien investor, including certified copies of any judgments, and evidence of all pending governmental civil or criminal actions, governmental administrative proceedings, and any private civil actions (pending or otherwise) involving possible monetary judgments against the alien investor from any court in or outside the United States; and (III) the identity of all persons who transfer into the United States, on behalf of the alien investor— (aa) any funds that are used to meet the capital requirement under subparagraph (A); and (bb) any funds that are used to pay administrative costs and fees associated with the alien’s investment. (iii) Gift restrictions Gifted funds may be counted toward the minimum capital investment requirement under subparagraph (B) only if such funds were gifted to the alien investor by the alien investor’s spouse, parent, son, or daughter (but not children (as defined in section 101(b)(1))), sibling, or grandparent and such funds were gifted in good faith and not to circumvent any limitations imposed on permissible sources of capital under this subparagraph. If a significant portion of the capital invested under subparagraph (A) was gifted to the alien investor, the Secretary shall require the alien investor’s petition under this paragraph to include records described in subclauses (I) and (II) of clause (ii) from the donor. (iv) Loan restrictions Capital derived from indebtedness may be counted toward the minimum capital investment requirement under subparagraph (B) only if such capital is— (I) secured by assets owned by the alien investor