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efta-02443627DOJ Data Set 11Other

EFTA02443627

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02443627
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfiwww.trulia.com
Emailjeevacation@gmail.com
Phone2443627
Phone2443628
Phone2443629

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