Case File
efta-efta01252589DOJ Data Set 9OtherFifth Third Bank Condo Questionnaire
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DOJ Data Set 9
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efta-efta01252589
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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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