; and (bb) were not gifted or loaned to circumvent any limitations imposed on permissible sources of capital under this subparagraph. (II) Records requirement If a significant portion of the capital invested under subparagraph (A) was gifted or loaned to the alien investor, the Secretary shall require that the alien investor’s petition under this paragraph includes the records described in subclauses (I) and (II) of clause (ii) from the donor or, if other than a bank, the lender. (M) Petition for classification as an immigrant investor (i) Filing An alien seeking classification as an immigrant investor under this paragraph shall file a petition with the Secretary of Homeland Security, with the appropriate filing fees (including the EB–5 Fraud Prevention and Detection Fee required under section 286(w)(3)), and with such evidence as the Secretary shall prescribe. The approval of a petition for classification as an immigrant investor under this paragraph does not, by itself, establish that the alien is entitled to immigrant status. (ii) Treatment of children A child of an alien investor on the date on which a petition is filed under clause (i) shall continue to be considered a child until the removal of the conditional basis of the child’s lawful permanent resident status unless— (I) the petition on which the child’s status is based is revoked