| Message Number | 176873 | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| status | Active | ||||||||||||||||||||||||||
| Subject Line | *HAVE* Worldwide Commercial Mortgages, Private Finance For Developers, Infrastructure Project Finance, Equity Finance etc. from 1M-750M+. NO UPFRONT FEES. | ||||||||||||||||||||||||||
| Business area |
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| Location, City | International | ||||||||||||||||||||||||||
| Have/Want | Have | ||||||||||||||||||||||||||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | June 5 2008 | ||||||||||||||||||||||||||
| Comments | Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last ten years. We arrange commercial real estate and construction finance, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands, Asia and West European countries.
Our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC's etc. requiring 1M USD to 750M USD+ for purchase, rehabbing, construction, development of raw land etc. Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties, special-use properties etc. We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc. We also fund against AA/AAA rated financial instruments anywhere in the world(above 10M USD only). We also arrange funding for infrastructure projects above 100M USD anywhere in the world at very low rates. We NEVER charge any upfront fee from our borrowers and all our fees are payable at closing out of the loan proceeds. |
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| Internet Links | |||||||||||||||||||||||||||
| Client Details | Financier | ||||||||||||||||||||||||||
| Client Situation | New Opportunity | ||||||||||||||||||||||||||
| Clients Objective | Opportunity | ||||||||||||||||||||||||||
| Client Wants | Business Opportunity | ||||||||||||||||||||||||||
| Control | Owner | ||||||||||||||||||||||||||
| Name | Gurmeet Singh Gill | ||||||||||||||||||||||||||
| Title | President | ||||||||||||||||||||||||||
| Company Name | Prudential Consultants | ||||||||||||||||||||||||||
| Address Line One | 1B,Black Burn Lane, | ||||||||||||||||||||||||||
| City | Kolkata | ||||||||||||||||||||||||||
| Zip/Postal Code | 700012 | ||||||||||||||||||||||||||
| Country | India | ||||||||||||||||||||||||||
| Business Phone Number | 91-33-2455-9652 | ||||||||||||||||||||||||||
| Home Number | 91-98304-01039 | ||||||||||||||||||||||||||
| FAX Number | 91-33-2859-0194 | ||||||||||||||||||||||||||
| Email Address | Send Email | ||||||||||||||||||||||||||
| Home Page | Home Page |
| Message Number | 175087 | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| status | Active | ||||||||||||||||||||||||||
| Subject Line | We specialize in arranging funding for difficult-to-do commercial real estate finance and hard money loan deals within Canada and USA. NO UPFRONT FEES. | ||||||||||||||||||||||||||
| Business area |
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| Location, City | USA and Canada | ||||||||||||||||||||||||||
| Have/Want | Have | ||||||||||||||||||||||||||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | May 5 2008 | ||||||||||||||||||||||||||
| Type Description | Commercial Mortgages, Hard Money Loans | ||||||||||||||||||||||||||
| Location | Canada and USA | ||||||||||||||||||||||||||
| Comments | Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last ten years. We arrange commercial real estate,construction, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands and West European countries.
Our borrowers includes individuals, corporations, partnerships, trusts, estates,LLC's etc. requiring 1M USD to 750M USD+ for purchase, rehabbing, construction, development of raw land etc. Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties,special-use properties etc. We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc. We DON'T charge any upfront fee from our borrowers and all our fees are payable at closing out of the loan proceeds. |
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| Internet Links | |||||||||||||||||||||||||||
| Client Details | Financier | ||||||||||||||||||||||||||
| Client Situation | New Opportunity | ||||||||||||||||||||||||||
| Clients Objective | Opportunity | ||||||||||||||||||||||||||
| Client Wants | Business Opportunity | ||||||||||||||||||||||||||
| Control | Owner | ||||||||||||||||||||||||||
| Name | Gurmeet Singh Gill | ||||||||||||||||||||||||||
| Title | President | ||||||||||||||||||||||||||
| Company Name | Prudential Consultants | ||||||||||||||||||||||||||
| Address Line One | 1B,Black Burn Lane, | ||||||||||||||||||||||||||
| City | Kolkata | ||||||||||||||||||||||||||
| Zip/Postal Code | 700012 | ||||||||||||||||||||||||||
| Country | India | ||||||||||||||||||||||||||
| Business Phone Number | 91-33-2455-9652 | ||||||||||||||||||||||||||
| Home Number | 91-98304-01039 | ||||||||||||||||||||||||||
| FAX Number | 91-33-2859-0194 | ||||||||||||||||||||||||||
| Email Address | Send Email | ||||||||||||||||||||||||||
| Home Page | Home Page |
| Message Number | 174351 | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| status | Active | ||||||||||||||||||||||||||
| Subject Line | **HAVE** Commercial Real Estate Finance, Hard Money Loans, Construction and Project Finance from 1M UD-750M USD+. We specialize in difficult-to-do loans. | ||||||||||||||||||||||||||
| Business area |
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| Location, City | Worldwide | ||||||||||||||||||||||||||
| Have/Want | Have | ||||||||||||||||||||||||||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | April 22 2008 | ||||||||||||||||||||||||||
| Type Description | Commercial Real Estate Finance, Hard Money Loans, Construction Finance, Project Finance etc. | ||||||||||||||||||||||||||
| Location | International | ||||||||||||||||||||||||||
| Comments | Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last ten years.
We arrange commercial real estate,construction, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands and West European countries. Our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC's etc. requiring 1M USD to 500M USD+ for purchase, rehabbing, construction, development of raw land etc. Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties, special-use properties etc. We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc. WE NEVER CHARGE any upfront fees from our borrowers and all our fees are payable at closing out of the loan proceeds. |
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| Internet Links | |||||||||||||||||||||||||||
| Client Details | Financier | ||||||||||||||||||||||||||
| Client Situation | New Opportunity | ||||||||||||||||||||||||||
| Clients Objective | Opportunity | ||||||||||||||||||||||||||
| Client Wants | Business Opportunity | ||||||||||||||||||||||||||
| Control | Owner | ||||||||||||||||||||||||||
| Name | Gurmeet Singh Gill | ||||||||||||||||||||||||||
| Title | President | ||||||||||||||||||||||||||
| Company Name | Prudential Consultants | ||||||||||||||||||||||||||
| Address Line One | 1B,Black Burn Lane, | ||||||||||||||||||||||||||
| City | Kolkata | ||||||||||||||||||||||||||
| Zip/Postal Code | 700012 | ||||||||||||||||||||||||||
| Country | India | ||||||||||||||||||||||||||
| Business Phone Number | 91-33-2455-9652 | ||||||||||||||||||||||||||
| Home Number | 91-98304-01039 | ||||||||||||||||||||||||||
| FAX Number | 91-33-2859-0194 | ||||||||||||||||||||||||||
| Email Address | Send Email | ||||||||||||||||||||||||||
| Home Page | Home Page |
| Message Number | 174060 | |||
|---|---|---|---|---|
| status | Active | |||
| Subject Line | LOW-DOC SMALL COMMERCIAL LOANS 100K-750K APPLICATION AND 680 SCORE on TRI-MERGE YES OR NO IN 48 HOURS | |||
| Business area |
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| Have/Want | Have | |||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | April 16 2008 | |||
| Comments | LOW-DOC SMALL COMMERCIAL LOANS 100K-750K APPLICATION AND 680 SCORE on TRI-MERGE YES OR NO IN 48 HOURS.
EZ Please e-mail completed 1003 Application and TRI MERGE credit report THEMONEY@shaw.ca. WE DO THE APPRAISAL |
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| Internet Links | ||||
| Name | John Uele | |||
| Title | President | |||
| Company Name | General Mortgage & Investment Capital | |||
| Address Line One | POB 42 | |||
| City | Snowmass | |||
| State/Province | Colorado | |||
| Zip/Postal Code | 81654 | |||
| Country | United States | |||
| Business Phone Number | (970)274-3119 | |||
| Home Number | 970.274.3119 | |||
| Email Address | Send Email | |||
| Home Page | Home Page |
| Message Number | 173343 | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| status | Active | ||||||||||||||||||||||||||
| Subject Line | *HAVE* Private financing for commercial real estate purchase, refinance(with cashout), construction loans for developers etc. from 1M-750M. NO UPFRONT FEES! | ||||||||||||||||||||||||||
| Business area |
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| Location, City | USA and Canada | ||||||||||||||||||||||||||
| Have/Want | Have | ||||||||||||||||||||||||||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | April 2 2008 | ||||||||||||||||||||||||||
| Type Description | Commercial Mortgages for USA and Canada | ||||||||||||||||||||||||||
| Comments | Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last ten years. We arrange commercial mortgages and construction finance, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands, Asia and West European countries.
Our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC's etc. requiring 1M USD to 750M USD+ for purchase, rehabbing, construction, development of raw land etc. Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties, special-use properties etc. We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc. We also fund against AA/AAA rated financial instruments anywhere in the world(above 10M USD only). We also arrange funding for infrastructure projects above 100M USD anywhere in the world at very low rates. We NEVER charge any upfront fee from our borrowers and all our fees are payable at closing out of the loan proceeds. |
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| Internet Links | |||||||||||||||||||||||||||
| Client Details | Financier | ||||||||||||||||||||||||||
| Client Situation | New Opportunity | ||||||||||||||||||||||||||
| Clients Objective | Opportunity | ||||||||||||||||||||||||||
| Client Wants | Business Opportunity | ||||||||||||||||||||||||||
| Control | Owner | ||||||||||||||||||||||||||
| Name | Gurmeet Singh Gill | ||||||||||||||||||||||||||
| Title | President | ||||||||||||||||||||||||||
| Company Name | Prudential Consultants | ||||||||||||||||||||||||||
| Address Line One | 1B,Black Burn Lane, | ||||||||||||||||||||||||||
| City | Kolkata | ||||||||||||||||||||||||||
| Zip/Postal Code | 700012 | ||||||||||||||||||||||||||
| Country | India | ||||||||||||||||||||||||||
| Business Phone Number | 91-33-2455-9652 | ||||||||||||||||||||||||||
| Home Number | 91-98304-01039 | ||||||||||||||||||||||||||
| FAX Number | 91-33-2859-0194 | ||||||||||||||||||||||||||
| Email Address | Send Email | ||||||||||||||||||||||||||
| Home Page | Home Page |
| Message Number | 173121 | ||||||
|---|---|---|---|---|---|---|---|
| status | Active | ||||||
| Subject Line | LAS VEGAS / HENDERSON residentail REO / Nonperforming mortgage portfolio. 16 properties - 2 REO - $6M USD unpaid principal balance. MAKE OFFER! | ||||||
| Business area |
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| Location, City | Las Vegas + Surrounding Area | ||||||
| Have/Want | Have | ||||||
| Business category | Industrial Buildings For Sale Business Opportunities Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment |
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| Date of Listing | March 28 2008 | ||||||
| Type Description | SFR portfolio | ||||||
| Comments | LAS VEGAS / HENDERSON residential REO / Nonperforming mortgage portfolio. 16 properties - 12 in foreclosure & 2 REO! Easy conversion to REO package for fast resell! - $6M USD unpaid principal balance.
- Servicing and Foreclosure assistance can be provided! - MAKE OFFER ~ BIDS MUST BE IN BY 04-11-2008. - OTHER PACKAGES AVAILABLE! Co-op with brokers ok! No long daisy chains, please! MAKE OFFER! |
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| Internet Links | |||||||
| Client Details | Institutional Investor | ||||||
| Client Situation | Too Much Inventory Mortgage Foreclosure |
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| Explain Client's Motivation | VERY HIGH ~ | ||||||
| Broker's Recommendation | Make offer ~ Flip or hold | ||||||
| Control | Exclusive | ||||||
| Name | Philip Georgiades | ||||||
| Title | C.E.O. | ||||||
| Company Name | R.R.I. | ||||||
| Address Line One | 8895 Towne Centre Dr. Suite 105 | ||||||
| City | San Diego | ||||||
| State/Province | California | ||||||
| Zip/Postal Code | 92122 | ||||||
| Country | United States | ||||||
| Business Phone Number | (619)881-9304 | ||||||
| Home Number | 408-685-4045 | ||||||
| Email Address | Send Email | ||||||
| Home Page | Home Page |
| Message Number | 173120 | |||||||
|---|---|---|---|---|---|---|---|---|
| status | Active | |||||||
| Subject Line | SOLD!!! --Lender Owned, Discount Bulk Real Estate Portfolio! 130+ homes in Arizona and Nevada USA. Seller VERY motivated and willing to offer deep discount! | |||||||
| Business area |
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| Location, City | various | |||||||
| Have/Want | Have | |||||||
| Business category | Business Opportunities Apartment Buildings/Condos/Townhouses Exchange/1031 |
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| Date of Listing | March 28 2008 | |||||||
| Type Description | SFR lender owned pool | |||||||
| Location | Arizona & Nevada USA | |||||||
| Comments | Lender Owned, Discount Bulk Real Estate Portfolio! 130+ single family homes in Arizona and Nevada USA. Take all, Seller willing to discount! LISTED FAIR MARKET VALUE: $36MM+ PURCHASE PRICE: $21MM. Easy to work with! LOA upon NCND and POF. Will co-op with brokers! No long REO daisy chains please! | |||||||
| Internet Links | ||||||||
| Client Details | Lender/Institutional Trader, Parlay |
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| Client Situation | Too Much Inventory Mortgage Foreclosure |
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| Clients Objective | Convert to Paper | |||||||
| Motivation Rating | All Cash at Retail | |||||||
| Client Will | -- NONE -- | |||||||
| Client Wants | Cash | |||||||
| Explain Client's Motivation | High Enough | |||||||
| Control | Referral | |||||||
| Name | Philip Georgiades | |||||||
| Title | C.E.O. | |||||||
| Company Name | R.R.I. | |||||||
| Address Line One | 8895 Towne Centre Dr. Suite 105 | |||||||
| City | San Diego | |||||||
| State/Province | California | |||||||
| Zip/Postal Code | 92122 | |||||||
| Country | United States | |||||||
| Business Phone Number | (619)881-9304 | |||||||
| Home Number | 408-685-4045 | |||||||
| Email Address | Send Email | |||||||
| Home Page | Home Page |
| Message Number | 173119 | ||||||
|---|---|---|---|---|---|---|---|
| status | Active | ||||||
| Subject Line | (2) Texas REO / Nonperforming residential debt pools. 1 pool all Houston! Unpaid principal balance = $5.1M USD and $6.4 USD. MAKE OFFER!!! | ||||||
| Business area |
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| Location, City | various | ||||||
| Have/Want | Have | ||||||
| Business category | Business Opportunities Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | March 28 2008 | ||||||
| Comments | (2) Texas REO / Nonperforming residential debt pools. 1 pool all Houston 41 properties! Unpaid principal balance = $5.1M USD (Houston) and $6.4 USD (other).
41 properties in Houston. 91 in Various locations. - Servicing and Foreclosure assistance can be provided! - MAKE OFFER! - BIDS MUST BE IN BY 04-11-2008. MANY OTHER PACKAGES ALSO AVAILABLE! Co-op with brokers ok! No long daisy chains or mentaly unstable, please! |
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| Internet Links | |||||||
| Client Details | Institutional Investor | ||||||
| Client Situation | Need Cash Too Much Inventory Mortgage Foreclosure |
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| Explain Client's Motivation | VERY HIGH! | ||||||
| Time Factors, Drop Dead Dates | 04-11-2008 | ||||||
| Control | Exclusive | ||||||
| Name | Philip Georgiades | ||||||
| Title | C.E.O. | ||||||
| Company Name | R.R.I. | ||||||
| Address Line One | 8895 Towne Centre Dr. Suite 105 | ||||||
| City | San Diego | ||||||
| State/Province | California | ||||||
| Zip/Postal Code | 92122 | ||||||
| Country | United States | ||||||
| Business Phone Number | (619)881-9304 | ||||||
| Home Number | 408-685-4045 | ||||||
| Email Address | Send Email | ||||||
| Home Page | Home Page |
| Message Number | 173118 | ||||||
|---|---|---|---|---|---|---|---|
| status | Active | ||||||
| Subject Line | NEW YORK residential non-performing mortgage pool. All 1st position. Good areas! $5.86M Current unpaid balance! MAKE OFFER! | ||||||
| Business area |
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| Location, City | various | ||||||
| Have/Want | Have | ||||||
| Business category | Industrial Buildings For Sale Business Opportunities Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Apartment Buildings/Condos/Townhouses Exchange/1031 Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | March 28 2008 | ||||||
| Type Description | portfolio | ||||||
| Comments | NEW YORK residential non-performing mortgage pool. All 1st position. Good areas! $5.86M Current unpaid balance!
17 in foreclosure! Multifamily, SFR, etc! MAKE OFFER! Servicing and Foreclosure assistance can be provided! BIDS MUST BE IN BY 04-11-2008. OTHER PACKAGES AVAILABLE! Co-op with brokers ok! No long daisy chains, please! |
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| Internet Links | |||||||
| Client Details | Institutional Investor | ||||||
| Client Situation | Need Cash Too Much Inventory Mortgage Foreclosure |
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| Explain Client's Motivation | Very High | ||||||
| Control | Exclusive | ||||||
| Name | Philip Georgiades | ||||||
| Title | C.E.O. | ||||||
| Company Name | R.R.I. | ||||||
| Address Line One | 8895 Towne Centre Dr. Suite 105 | ||||||
| City | San Diego | ||||||
| State/Province | California | ||||||
| Zip/Postal Code | 92122 | ||||||
| Country | United States | ||||||
| Business Phone Number | (619)881-9304 | ||||||
| Home Number | 408-685-4045 | ||||||
| Email Address | Send Email | ||||||
| Home Page | Home Page |
| Message Number | 173117 | |||||||
|---|---|---|---|---|---|---|---|---|
| status | Active | |||||||
| Subject Line | North Carolina & South Carolina - REO / Nonperforming residential mortgage pool. 31 loans, 3 REO - $2.8M unpaid balance! MAKE OFFER!!! | |||||||
| Business area |
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| Location, City | various | |||||||
| Have/Want | Have | |||||||
| Business category | Business Opportunities Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | March 28 2008 | |||||||
| Comments | North Carolina & South Carolina - REO / Nonperforming residential mortgage pool. 31 loans, 3 REO - $2.8M unpaid balance! Easy conversion to REO! 19 already in foreclosure status!
Servicing and Foreclosure assistance can be provided! BIDS MUST BE IN BY 04-11-2008. MAKE OFFER! Co-op with brokers ok! No long daisy chains, please! OTHER PACKAGES AVAILABLE! MAKE OFFER!!! |
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| Internet Links | ||||||||
| Client Details | Institutional Investor | |||||||
| Client Situation | Need Cash Need Profits Too Much Inventory Mortgage Foreclosure |
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| Explain Client's Motivation | Very High | |||||||
| Control | Exclusive | |||||||
| Name | Philip Georgiades | |||||||
| Title | C.E.O. | |||||||
| Company Name | R.R.I. | |||||||
| Address Line One | 8895 Towne Centre Dr. Suite 105 | |||||||
| City | San Diego | |||||||
| State/Province | California | |||||||
| Zip/Postal Code | 92122 | |||||||
| Country | United States | |||||||
| Business Phone Number | (619)881-9304 | |||||||
| Home Number | 408-685-4045 | |||||||
| Email Address | Send Email | |||||||
| Home Page | Home Page |
| Message Number | 173116 | ||||||
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| status | Active | ||||||
| Subject Line | Northern California residential non-performing debt / REO pool. 30 loans. 6 REO. $9.5M unpaid balance. MAKE OFFER! | ||||||
| Business area |
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| Location, City | Various | ||||||
| Have/Want | Have | ||||||
| Business category | Business Opportunities Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Financing Mortgages Private Funds Venture Capital Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | March 28 2008 | ||||||
| Type Description | Portfolio | ||||||
| Comments | Northern California residential non-performing debt / REO pool. 30 loans. 6 REO. $9.5M unpaid balance. 30 Owner Occupied. 23 in foreclsoure. EASY CONVERSION TO REO!!!
Servicing and Foreclosure assistance can be provided! MAKE OFFER! BIDS MUST BE IN BY 04-11-2008. OTHER PACKAGES AVAILABLE! Co-op with brokers ok! No long daisy chains or mentally unstable... please! |
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| Internet Links | |||||||
| Client Details | Institutional Investor | ||||||
| Client Situation | Need Cash Need Income Need Profits Too Much Inventory Mortgage Foreclosure |
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| Motivation Rating | Impending Event Coming | ||||||
| Time Factors, Drop Dead Dates | 04-11-2008 | ||||||
| Control | Exclusive | ||||||
| Name | Philip Georgiades | ||||||
| Title | C.E.O. | ||||||
| Company Name | R.R.I. | ||||||
| Address Line One | 8895 Towne Centre Dr. Suite 105 | ||||||
| City | San Diego | ||||||
| State/Province | California | ||||||
| Zip/Postal Code | 92122 | ||||||
| Country | United States | ||||||
| Business Phone Number | (619)881-9304 | ||||||
| Home Number | 408-685-4045 | ||||||
| Email Address | Send Email | ||||||
| Home Page | Home Page |
| Message Number | 173115 | ||||||
|---|---|---|---|---|---|---|---|
| status | Active | ||||||
| Subject Line | Southern California, non-performing residential debt package. Over half in foreclosure. Easy conversion to REO. Make offer! | ||||||
| Business area |
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| Have/Want | Have | ||||||
| Business category | Commercial Buildings/Hotels/Motels Business Opportunities Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Financing Mortgages Private Funds Venture Capital Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment |
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| Date of Listing | March 28 2008 | ||||||
| Location | Various | ||||||
| Price Comment | MAKE OFFER! | ||||||
| Comments | Southern California, non-performing residential debt package. Over half (19) in foreclosure. Easy conversion to REO. 23 SFR's + Multi, 3 PUDS, the rest condos (34 loans total). $10.5M USD unpaid principal balance.
Servicing and Foreclosure assistance can be provided! BIDS MUST BE IN BY 04-11-2008. OTHER PACKAGES AVAILABLE! Co-op with brokers ok! No long daisy chains, please! |
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| Internet Links | |||||||
| Client Details | Institutional Investor | ||||||
| Client Situation | Need Cash | ||||||
| Motivation Rating | Impending Event Coming | ||||||
| Time Factors, Drop Dead Dates | April 11, 2008 | ||||||
| Control | Exclusive | ||||||
| Name | Philip Georgiades | ||||||
| Title | C.E.O. | ||||||
| Company Name | R.R.I. | ||||||
| Address Line One | 8895 Towne Centre Dr. Suite 105 | ||||||
| City | San Diego | ||||||
| State/Province | California | ||||||
| Zip/Postal Code | 92122 | ||||||
| Country | United States | ||||||
| Business Phone Number | (619)881-9304 | ||||||
| Home Number | 408-685-4045 | ||||||
| Email Address | Send Email | ||||||
| Home Page | Home Page |
| Message Number | 173074 | ||||||||||||||||||||||||||
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| status | Active | ||||||||||||||||||||||||||
| Subject Line | *HAVE* Commercial Mortgages, Hard Money Loans, Construction and Project Finance from 1M USD-750M USD+. We specialize in difficult-to-do loans. NO UPFRONT FEES. | ||||||||||||||||||||||||||
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| Location, City | Canada and USA | ||||||||||||||||||||||||||
| Have/Want | Have | ||||||||||||||||||||||||||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | March 26 2008 | ||||||||||||||||||||||||||
| Type Description | Commercial Mortgages and Private Finance Available For Borrowers | ||||||||||||||||||||||||||
| Location | Canada and USA | ||||||||||||||||||||||||||
| Comments | Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last ten years. We arrange commercial real estate and construction finance, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands, Asia and West European countries.
Our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC's etc. requiring 1M USD to 500M USD+ for purchase, rehabbing, construction, development of raw land etc. Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties, special-use properties etc. We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc. We NEVER charge any upfront fee from our borrowers and all our fees are payable at closing out of the loan proceeds. |
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| Internet Links | |||||||||||||||||||||||||||
| Client Details | Financier | ||||||||||||||||||||||||||
| Client Situation | New Opportunity | ||||||||||||||||||||||||||
| Clients Objective | Opportunity | ||||||||||||||||||||||||||
| Client Wants | Business Opportunity | ||||||||||||||||||||||||||
| Control | Owner | ||||||||||||||||||||||||||
| Name | Gurmeet Singh Gill | ||||||||||||||||||||||||||
| Title | President | ||||||||||||||||||||||||||
| Company Name | Prudential Consultants | ||||||||||||||||||||||||||
| Address Line One | 1B,Black Burn Lane, | ||||||||||||||||||||||||||
| City | Kolkata | ||||||||||||||||||||||||||
| Zip/Postal Code | 700012 | ||||||||||||||||||||||||||
| Country | India | ||||||||||||||||||||||||||
| Business Phone Number | 91-33-2455-9652 | ||||||||||||||||||||||||||
| Home Number | 91-98304-01039 | ||||||||||||||||||||||||||
| FAX Number | 91-33-2859-0194 | ||||||||||||||||||||||||||
| Email Address | Send Email | ||||||||||||||||||||||||||
| Home Page | Home Page |
| Message Number | 172966 | ||||||||||||||||||||||||||
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| status | Active | ||||||||||||||||||||||||||
| Subject Line | *HAVE* Commercial Mortgages, Construction/Development Loans and Project Finance from 1M USD-750M USD+. We specialize in difficult-to-do loans. NO UPFRONT FEES. | ||||||||||||||||||||||||||
| Business area |
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| Location, City | Canada and USA | ||||||||||||||||||||||||||
| Have/Want | Have | ||||||||||||||||||||||||||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | March 25 2008 | ||||||||||||||||||||||||||
| Type Description | Commercial Mortgages Available | ||||||||||||||||||||||||||
| Location | Canada and USA | ||||||||||||||||||||||||||
| Comments | Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last ten years. We arrange commercial real estate and construction finance, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands, Asia and West European countries.
Our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC's etc. requiring 1M USD to 750M USD+ for purchase, rehabbing, construction, development of raw land etc. Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties, special-use properties etc. We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc. We also fund against AA/AAA rated financial instruments anywhere in the world(above 10M USD only). We also arrange funding for infrastructure projects above 100M USD anywhere in the world at very low rates. We NEVER charge any upfront fee from our borrowers and all our fees are payable at closing out of the loan proceeds. |
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| Internet Links | |||||||||||||||||||||||||||
| Client Details | Financier | ||||||||||||||||||||||||||
| Client Situation | New Opportunity | ||||||||||||||||||||||||||
| Clients Objective | Opportunity | ||||||||||||||||||||||||||
| Client Wants | Business Opportunity | ||||||||||||||||||||||||||
| Control | Owner | ||||||||||||||||||||||||||
| Name | Gurmeet Singh Gill | ||||||||||||||||||||||||||
| Title | President | ||||||||||||||||||||||||||
| Company Name | Prudential Consultants | ||||||||||||||||||||||||||
| Address Line One | 1B,Black Burn Lane, | ||||||||||||||||||||||||||
| City | Kolkata | ||||||||||||||||||||||||||
| Zip/Postal Code | 700012 | ||||||||||||||||||||||||||
| Country | India | ||||||||||||||||||||||||||
| Business Phone Number | 91-33-2455-9652 | ||||||||||||||||||||||||||
| Home Number | 91-98304-01039 | ||||||||||||||||||||||||||
| FAX Number | 91-33-2859-0194 | ||||||||||||||||||||||||||
| Email Address | Send Email | ||||||||||||||||||||||||||
| Home Page | Home Page |
| Message Number | 171944 | |||||||||||||||||||||||
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| status | Active | |||||||||||||||||||||||
| Subject Line | HAVE MONEY NEED DEALS $10M AMD UP PURCHASE REFI EQUITY | |||||||||||||||||||||||
| Business area |
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| Have/Want | Have | |||||||||||||||||||||||
| Business category | Shopping Centres/Strip Plazas/Retail Commercial Buildings/Hotels/Motels Office & Medical Buildings Industrial Buildings For Sale To lease - Retail/office To lease - Office To lease - Industrial/office Business Opportunities Sites Commercial and Industrial Subdivision Potential/Condo Sites/Townhouse Sites/Building Lots Recreational Sites/Senior Lifestyle Sites/Golf Courses/Resorts/Trailer Parks Farm or Ranch Land Timber or Mineral Property Financing Mortgages Private Funds Venture Capital Announcements, News (NOT Haves/Wants) Related Professionals and Service Providers to the ICI Industry Apartment Buildings/Condos/Townhouses Exchange/1031 Net Leased Investment Residential Estates and Single Family Homes over $750,000 |
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| Date of Listing | March 9 2008 | |||||||||||||||||||||||
| Comments | I CAN FINANCE WHERE OTHERS CAN NOT | |||||||||||||||||||||||
| Internet Links | ||||||||||||||||||||||||
| Name | John Uele | |||||||||||||||||||||||
| Title | President | |||||||||||||||||||||||
| Company Name | General Mortgage & Investment Capital | |||||||||||||||||||||||
| Address Line One | POB 42 | |||||||||||||||||||||||
| City | Snowmass | |||||||||||||||||||||||
| State/Province | Colorado | |||||||||||||||||||||||
| Zip/Postal Code | 81654 | |||||||||||||||||||||||
| Country | United States | |||||||||||||||||||||||
| Business Phone Number | (970)274-3119 | |||||||||||||||||||||||
| Home Number | 970.274.3119 | |||||||||||||||||||||||
| Email Address | Send Email | |||||||||||||||||||||||
| Home Page | Home Page |