Deeds, mortgage instr., lien release/satisfactions - Harbor Drive
Deeds, mortgage instr., lien release/satisfactions - Ocean Drive
Deeds, mortgage instr., lien release/satisfactions - Any Prop owned
NO DEEDS, MORTGAGE INSTR., LIEN RELEASE/SATISFACTIONS - ANY PROP OWNED
Prop appr., insur. declarations, lease/rent agreements - Any Prop
NO PROP APPR., INSUR. DECLARATIONS, LEASE/RENT AGREEMENTS - ANY PROP
All docs - pay history, payoff statements from FCM - Harbor drive
NO DOCS - PAY HISTORY, PAYOFF STATEMENTS FROM FCM - HARBOR DRIVE
All coms between you and FCM concerning Harbor Drive property
All docs - pay history, payoff statements from FCI - Harbor drive
NO DOCS - PAY HISTORY, PAYOFF STATEMENTS FROM FCI - HARBOR DRIVE
All coms between you and FCI concerning Harbor Drive property
NO COMS BETWEEN YOU AND FCI CONCERNING HARBOR DRIVE PROPERTY
All docs - Term sheets, amorz sched. Pay sched for prom. Note
All coms btw you and Decimal regarding prom note Aug 4, 2023 $1m
All docs/coms on joint stip/final judge - Decimal v. Benavente
All docs related to prom note - cancel/modify/record $1m
All coms incl. text btw you and Decimal related to prom note $1m
All docs - Term sheets, amorz sched. Pay sched for prom. Note $100,000
All coms btw you and Decimal regarding prom note $100,000
All docs related to prom note - cancel/modify/record - $100,000
All coms btw you and Decimal - Incl. texts - Cancel/modify/record
All docs incl. bank statements, wires, or canceled checks (chart)
All docs and coms btw you and Decimal concerning purpose, allocation of payments
All docs btw you and Decimal concerning concerning purpose, allocation, application of payments to decimal by you for $100,000
All coms - texts, emails etc, on how payments were made for prom note $1m
All docs concerning any assign/transfer of mortgage related to Harbor Drive property securing the note $1m
All coms including texts/emails/whatsapp btw you and Decimal concerning instructions on how payment is made for $100,000
All docs concerning any assign/transfer of mortgage related to Ocean Drive property securing note $100,000
All docs concerning any assign/transfer of mortgage related to Harbor Drive property securing note $1m
All docs including bank confirm., wire receipts, remittance records showing evidence of satisfaction of $ amounts owed to decimal
All communication supporting that decimals mortgages on Ocean and Harbor Drive were satisfied/Paid in full
All coms including texts/emails/whatsapp btw you and Decimal on prom note $100,000 for Ocean Drive property
All coms including texts/email/whatsapp btw you and decimal on $100,000 prom note and Ocean drive property. Support docs
All docs identifying any businesses (llc's, corps, trusts) in which you hold ownership interest - Past 4 years
All bank, broker, or finance account statements for any account held/controlled by you - Domestic/foreign
All accounting ledgers, journals, quickbooks or spreadsheets reflecting your assets/liabilities and or payments to creditors
All documents evidencing transfer, sale or gift of property to any person - Last 4 years
THERE ARE NO TRANSFERS, SALE OR GIFTS IN THE PAST 4 YEARS
All docs concerning crypto, or digital $ you own or control like exchange statements and transaction history
THERE ARE NO CRYPTO OR DIGITAL ASSETS
All docs including employment contracts, consulting agreements, or pay statements related to your prospective employment - any
All financial statements, loan applications - By you - for your benefit since Jan. 1, 2022 - Credit Card apps, mortgage apps
All bills of sale, invoices, receipts, other docs, reflecting ownership of jewelry/precious stones, watches, or other
THERE ARE NO BILLS OF SALE, INVOICES, RECEIPTS, OTHER DOCS, REFLECTING OWNERSHIP OF JEWELRY/PRECIOUS STONES, WATCHES, OR OTHER
All trust agreements, any amendments, trust tax returns, trust bank statements, trust check regs, and coms between you and trust reps
THERE ARE NO ALL TRUST AGREEMENTS, ANY AMENDMENTS, TRUST TAX RETURNS, TRUST BANK STATEMENTS, TRUST CHECK REGS, AND COMS BETWEEN YOU AND TRUST REPS
All docs - loans or outstanding accounts which are now due and payable to you, or will be in the future
THERE ARE NO DOCS - LOANS OR OUTSTANDING ACCOUNTS WHICH ARE NOW DUE AND PAYABLE TO YOU, OR WILL BE IN THE FUTURE
All docs pertaining to the purchase of any real estate for you and docs that show satisfaction of mortgage liens
NO DOCS PERTAINING TO THE PURCHASE OF ANY REAL ESTATE FOR YOU AND DOCS THAT SHOW SATISFACTION OF MORTGAGE LIENS
All docs reflecting the source of monies used to purchase any properties, borrowed or transferred previously from another
NO DOCS REFLECTING THE SOURCE OF MONIES USED TO PURCHASE ANY PROPERTIES, BORROWED OR TRANSFERRED PREVIOUSLY FROM ANOTHER
All legal pleadings, court papers, exhibs, from any lawsuit or judicial proceeding involving claim/counterclaim made by or against you
All docs reflecting ownership interest in notes, stocks, bonds, defense bonds, mutual funds, treasury, income funds - any market interest
NO DOCS REFLECTING OWNERSHIP INTEREST IN NOTES, STOCKS, BONDS, DEFENSE BONDS, MUTUAL FUNDS, TREASURY, INCOME FUNDS - ANY MARKET INTEREST