Case File
efta-02443627DOJ Data Set 11OtherEFTA02443627
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02443627
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmail.com[jeevacation@gmail.com]
From:
Rich Kahn
Sent:
Mon 6/15/2009 6:43:17 PM
Subject: FW: Paul Prosperi
Please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
to
fa
ce
From: Rich Kahn
Sent: Thursday, June 11, 2009 11:14 AM
To: jeevacation@gmail.com
Subject: FW: Paul Prosperi
I had called earlier as I wanted to update you on my conversation with Paul. I will need direction from
you on the following:
a) Loan amount: $30,000 vs. $35,000 — I thought you said 30k and Paul was thought loan was to be 35k —
he said he is happy with either amount
b) Loan term: 2 months, 6 months, 1 year...
c)
Interest rate: AFR short term rate is 0.75% - do we want to use a higher rate?
d) Should I wait to wire funds until I receive back signed notarized note?
EFTA_R1_01519058
EFTA02443627
http:fiwww.trulia.com/property/
please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tee.
fa
From:
Sent:
n
y, une
,
To: Rich Kahn
Subject: Paul Prosperi
Rich
My current house is located at
and is owned
by Nalda N Pearson, as trustee of -a
Trust u/a 8-15-2002 of
which I am the Grantor. Nalda N Pearson is my sister. The house is under contract for
$555,000 with an outside closing date of August 5, 2009. The closing might be moved
up to as early as July 22.
I plan to use the loan for a deposit on an apartment in Palm Beach on which I have
submitted a contract for $350,000. The apartment will be owned by the same trust. The
closing on the apartment will be subsequent to or simultaneous with the closing of the
sale of the house.
Thank you.
Paul
Paul Prosperi
EFTA_R1_01519059
EFTA02443628
Wanna slim down for summer? Go to America Takes it Of( to learn how.
EFTA_R1_01519060
EFTA02443629
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fiwww.trulia.comEmail
jeevacation@gmail.comPhone
2443627Phone
2443628Phone
2443629Forum Discussions
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