Epstein Files

EFTA01252589.pdf

dataset_9 pdf 250.0 KB Feb 3, 2026 2 pages
Fifth Third Bank Condo Questionnaire Borrower Name Project Name T2a-r-cArprp ninfinrn n unl Project Address Li 3C S.T Unn c.f. City, State Zip hnr I ,cr.. 2 02.n1 Total # of Legal Phases in Project What phase # is Subject Property In? Subject Phase Entire Project Not Unita # of Phases # of Units # of Units Complete #ofunits Complete # Units for Sale # of units for Sale N of Units Under Contract # of Units Under Contract # of Units Sold and closed of Units Sold and Closed # of Units Rented (Investor) S of Units Rented (investor) *of Units Owner Occupied ft of Units Owner Occupied (Primary and Second Homes (Primary and Secondary Homes 4, Project In formation 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? Yes No (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 9. Does the building contain any commercial space? Yes C) If Yes, what Is the square footage %? 10. Does any investor own more than one unit? If so, identify the investor and indicate a units owned by Yes No each. \Nee el i rt 2 Z241Ca/ ( 2-) 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? Yes g If Yes, how many? 13. Is Developer renting any units in the project? Yes If Yes, how many? 14. Is Developer paying dues on the unsold units in the project? IS. Entire Project Are all units and common areas complete? Yes es CD No 18. la project subject to additional phasing or annexation? es eD 17. Do unit owners hold sole ownership interest n and tights to the use of the projects facilities and common elements? crap No 18. Is Developer still in control of the HOA? Yes 0 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 5 21. Are there any adverse environmental issues affecting the project as a whole or iMiVidUill uni? if Yes, please explain Yes 0 Insurance: CompanyName: fricxxl Haratephr Address. num P. 0 rook' ac.) 1 e-q- Agent Char fotrc, ... (Vc. Z 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• 32_ 23. What is the amount of funds currentl held in all reserve accounts? e v I Q1 . 0 3 b 24. Are there any special assessments being collected? es ) No It Yes, how much? $ Bran , nOri 25. Are there any spadel assessments pending? Yes CLO If Yes, how much? $ 26. Does a management company manage the project? ., No I Ci--) 1 It yes: Company Name: C /song S M am ?... " rItt f it - Address Phone. 10 ( 2— rrif I ttani Y i ofr Rd-,Su_iit le-e, 4403 Agent Name: IN if nil nerf -on, tOc. at rylo n O est rt-' St -n r. 4 Re) ons 0 27. Does the Homeowners AssodOn or property managetnent =Orly maintain No separate accounts for the operating expense and reserve accounts? 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? red, 29. Are two or more members of the Board of Diredors required to sign checks &Sled Yes against the reserve account? 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 q701 __rA • i+e el bmaress rino r tent* 2. 0201 City, State, Zip Phone /6 1,23- /12—/ Date Revised 8/16/2011 CONFIDENTIAL SDNY_GM_00030517 EF1'A_00141135 EFTA01252590

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2b7a38fe-74a5-4693-844c-5f0d6c3d8e25
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dataset_9/EFTA01252589.pdf
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Created
Feb 3, 2026