Case File
efta-02443654DOJ Data Set 11OtherEFTA02443654
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02443654
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]
From:
Rich Kahn
Sent:
Thur 6/11/2009 3:14:02 PM
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?
htt : www.trulia.com roe
1079315883-
please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From: [email protected] [mailto:[email protected]]
EFTA_R1_01519088
EFTA02443654
Sent: Wednesday, June 10, 2009 4:28 PM
To: Rich Kahn
Subject: Paul Prosperi
Rich
My current house is located at
and is owned
by Nalda N Pearson, as trustee of The
rust tila 8-15-2002 of
which I am the Grantor. Nalda N Pearson is my sis er.
e ouse 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
Wanna slim down for summer? Go to America Takes it Off to learn how.
EFTA_R1_01519089
EFTA02443655
Technical Artifacts (6)
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Domain
www.trulia.comEmail
[email protected]Email
[email protected]Phone
2443654Phone
2443655Phone
9315883Forum Discussions
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