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efta-efta01252589DOJ Data Set 9Other

Fifth Third Bank Condo Questionnaire

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DOJ Data Set 9
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efta-efta01252589
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EFTA Disclosure
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Fifth Third Bank Condo Questionnaire Borrower Name T2a-r-cArprp ninfinrn n unl Project Name Project Address Li 3C S.T Unn c.f. City, State Zip hn r I ,cr.. 2 02.n1 Total # of Legal Phases in Project What phase # is Subject Property In? Subject Phase Not Unita # of Units Complete # Units for Sale N of Units Under Contract # of Units Sold and closed # of Units Rented (Investor) *of Units Owner Occupied (Primary and Second Homes Project In formation Entire Project # of Phases # of Units #ofunits Complete # of units for Sale # of Units Under Contract of Units Sold and Closed S of Units Rented (investor) ft of Units Owner Occupied (Primary and Secondary Homes 4, 1. Does the project allow unds to be rented for less than 30 days? Yes ON 2. Does the Association operate or facilitate the rental of units in any capacity? (ie. on-site or off-site rental desk, distributing keys, cleaning saviors. etc) II Yes, please explain Yes e 3. Is the project a timeshare or a segmented carmen* project? Yes 4. Is the project built on a leasehold estate? Yes S. le the project a cooperative? Yes 8. Does tne project have any non-incidental business operation owned a opeteled by to HDA? Yes 7. Is the project a manufactured home project? Yes 8. Is the project the subject of °trent litigation in which the HOA or developer is named as a party? (Answer no If the I4OA or developer is named solely as a plaintiff In either a foreclosure adion or as a plaintiff for past due association fees) ff yes, provide documentation regarding litigation Yes No 9. Does the building contain any commercial space? If Yes, what Is the square footage %? Yes C) 10. Does any investor own more than one unit? If so, identify the investor and indicate a units owned by each. \Nee el i rt 2 Z241 Ca/ ( 2-) Yes No g 11. Does any single entity o,1m more than 10% of the total unds n the entire project? Yes 12. Does the Developer own any wits in the project? If Yes, how many? Yes 13. Is Developer renting any units in the project? If Yes, how many? Yes 14. Is Developer paying dues on the unsold units in the project? Yes CD IS. Entire Project Are all units and common areas complete? es No eD 18. la project subject to additional phasing or annexation? es 17. Do unit owners hold sole ownership interest n and tights to the use of the projects facilities and common elements? crap No 0 18. Is Developer still in control of the HOA? Yes Revised 8/16/2011 CONFIDENTIAL SDNY_GM_00030516 EFTA_0014I134 EFTA01252589 19. When was control of the HOA turned over to unit owners? er Y14 q 6( a (-+c 2 ()03 If not turned over yet, when will it be turned over? 20. Total number of unit owners currently more than 30 days delinquent on HOA assessments 21. Are there any adverse environmental issues affecting the project as a whole or iMiVidUill uni? Yes if Yes, please explain 5 Insurance: 0 Company Name: fricxxl Haratephr Address. P. 0 rook' ac.) 1 e-q- num Char fotrc, ... (Vc. Z Agent Liza rile ril than buirst 22. Based on the current budget, what is the TOTAL assessment income for the entire project? s 363 eqt-i• 23. What is the amount of funds currentl held in all reserve accounts? I Q 1 . 0 3 b 24. Are there any special assessments being collected? It Yes, how much? $ Bran , nOri e v es ) No CLO 25. Are there any spadel assessments pending? If Yes, how much? $ Yes 26. Does a management company manage the project? ., I Ci--)1 No It yes: Company Name: C /song S M am ?...." r Itt fit - Address 10 ( 2— rrif I Y ttani i ofr Rd- ,Su_iit le-e, Phone. Agent Name: IN if nil nerf -on , tOc. at 4403 rylo n O est rt-' St -n r. 4 Re) ons 0 27. Does the Homeowners AssodOn or property managetnent =Orly maintain separate accounts for the operating expense and reserve accounts? No 28 Does the property management company have the authority to draw checks s o nat o_pop resa_t_ r ft it against or transfer from the reserve account? 29. Are two or more members of the Board of Diredors required to sign checks &Sled against the reserve account? Yes Conversion: 30.1s the project a conversion? Yes No 31. It yea answer the following questions. If No, then do not answer the questions. In what year was the project buil? In what month and year was the project converted (based on recording date of Declarations)? I, the undersigned, certify that to the best of my knowledge and belief, the Information and statements contained on this form and the attachments are true and correct. CA -ms flaiernOni - Representatives Company Name HOA representative signature St-a R cis° HOA representative's printed name q 701 __Ar i+e el bmaress rino r tent* 2. 0201 City, State, Zip Phone /6 1,23- /12—/ Date Revised 8/16/2011 32_ red, CONFIDENTIAL SDNY_GM_00030517 EF1'A_00141135 EFTA01252590

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