Case File
efta-efta01143645DOJ Data Set 9OtherFrom: Cecile de Jongh
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DOJ Data Set 9
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efta-efta01143645
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From: Cecile de Jongh
To: JEE leevacation@gmail.com>
Cc: Jeanne Brennan <
>, Richard Kahn
Subject: FwdM
Date: Fri, 31 May 2013 08:53:03 +0000
Attachments:
We have all of this with the exception of the Bill of Sale.
I think I should reiterate that we need the closing docs from the 1/17/07 transfer of title and the later closing with
Ion with the a raisal. Also, a copy of a canceled check(s) in the amount o
from
his was a private sale (no bank involvement) in 1/17 but there must be a
closing statement which lists all costs, fees etc.
At the end of the day, I think the docs should roughly show:
JE put in abou
and later. when the
financing was concluded, he got
back about
tom t e procee s.
The question is, how could the bank support a
deed) is valued at only
oan on a property that, on record (based on the last
Jeffrey, if you are a 50% owner and signed loan docs, we can ask the bank for the closing information.
Thoughts?
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: "Garrison, Frank"
Date: May 30, 2013, 10:50:45 PM GMT-04:00
To: Cecile de Jongh
Cc: "Garrison, Frank"
EFTA01143645
Subject: FW: AYH
Cecile,
See below which includes both the Purchase and Sale Agreement as well as the actual transfer documents. The
transfer documents, other than the deed, only recite nominal consideration. I don't know what is customary in the USVI
but similar documents in the U.S. depending upon jurisdiction, also recite nominal consideration on their face.
Frank
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suite 1230
Nashville. TN 37203
From: Lande, Mark
Sent: Thursday, May 30, 2013 2:10 PM
To: Garrison, Frank; Jennifer Greene
Cc: Mukamal, Tom
Subject: RE: AYH
This message, and any attachments hereto, is confidential and intended exclusively for the use of the
individual or entity to whom it is addressed. This communication may contain information that is confidential,
proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or
protected from disclosure (either by contract or under applicable law). If you are not the intended recipient,
you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this
message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have
received this message in error, please contact the sender immediately and destroy the message (including any
attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in
this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement
with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group LLC or such affiliate.
EFTA01143646
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