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WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE LENDERS NO Personal INCOME CHECK MORTGAGES "A","B","C"-CREDIT COMMERCIAL MORTGAGES MANY PROPERTY TYPES MORTGAGE BROKERS PROTECTED! DIRECT LENDER! Phone: (718) 380-7373 Email: [email protected]

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Page 1: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE LENDERS

NO Personal INCOME CHECK MORTGAGES

• "A","B","C"-CREDIT COMMERCIAL MORTGAGES

• MANY PROPERTY TYPES

• MORTGAGE BROKERS PROTECTED! DIRECT LENDER!

Phone: (718) 380-7373 Email: [email protected]

Page 2: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

Commercial Mortgage Lender & Conduit

Commercial Mortgage Loans for:

1 - 4 FAMILY "INVESTOR" RENTED HOUSES

ASSISTED LIVING FACILITY

AUTO REPAIR/MECHANICAL OR BODY SHOP

AUTO PARTS SHOP

BAKERY

BEAUTY PARLOR

CHURCH / HOUSE OF WORSHIP

COMMERCIAL CONDOMINIUM

DEPARTMENT STORE

DELI /CONVENIENCE STORE

DISTRIBUTION FACILITY

DRY CLEANER

FACTORY

FUNERAL HOME

GARAGE

GROCERY STORE

HEALTHCARE FACILITY

HOTEL

INDUSTRIAL PROPERTY

LAUNDROMAT

LIGHT INDUSTRIAL

MARINA

MIXED-USE PROPERTY

MOBILE HOME PARK

MOTEL

MULTIFAMILY (5+ UNITS)

NURSING HOME

OFFICE BUILDING

OFFICE CONDOMINIUM

PHARMACY

PROFESSIONAL OFFICE

RECREATIONAL PROPERTY

RESTAURANT

RETAIL STORE

RETAIL STRIP MALL

SCHOOL

SELF-STORAGE FACILITY

SHIPPING DEPOT

SHOPPING CENTER

STUDENT HOUSING

STORE & DWELLING

STORE & OFFICE

SUPERMARKET

TAVERN / PUB

TRUCK TERMINAL

WAREHOUSE

ASK US!

Phone: 718-380-7373 Fax: 718-380-7151

Email: [email protected] 179-14 Union Turnpike, Flushing, NY 11366

Page 3: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

ABC Capital Corp. 179-14 Union Turnpike

Flushing, New York 11366

Phone: (718) 380-7373 Email: [email protected]

Dear Multifamily or Commercial Mortgage Inquirer,

Enclosed is a simplified commercial mortgage application package. It includes a typical

consumer application, instead of a more complicated commercial mortgage application.

Usually we can use the information on this simple form to provide an initial credit grade for

your multifamily or commercial mortgage inquiry.

Please complete these forms with the information you have available. If some information is not

available, return the forms to us anyway.

In order to complete the credit grade request, we need your signature(s) on the credit

authorization forms. Otherwise we cannot go forward.

We do NOT need any money at this point in time.

For more prompt service, please email the form to: [email protected]

Or fax to "Quote Department - ABC Capital" at: 71 8-380-7151

We shall promptly respond to you with a preliminary credit grade, and an indication of possible

loan terms for your review. After you review the information, contact your account executive to

discuss the details.

Very truly yours,

Customer Service Department

ABC Capital Corp.

Page 4: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

ABC CAPITAL CORP 179-14 Union Turnpike

Flushing, New York 11366

(718) 380-7373

BORROWER, PRINCIPAL, GUARANTOR

SIGNATURE AUTHORIZATION FORM

To whom it may concern:

I hereby authorize ABC Capital Corp. to conduct: (1) a consumer credit report and

verify other credit information, including past and present mortgage and landlord

references; and (2) a background investigation report and verify both criminal and civil

records. It is understood that a copy of this form will also serve as authorization by me

allowing ABC Capital Corp to conduct these checks.

The information ABC Capital Corp obtains is only to be used in conjunction with my

inquiry into the multifamily or commercial mortgage loan I am considering. This

authorization expires 180 days from the date below.

Privacy Act Notice: This information is to be used by the agency collecting it or its

assignees in determining whether you qualify as a prospective mortgagor under its

program. It will not be disclosed outside the agency except as assigned herein, or as

required and permitted by law. You do not have to provide this information, but if you do

not your application for approval as a prospective mortgagor or borrower may be delayed

or rejected.

First Name (of loan applicant) ______________________________________

Middle Name ________________________________________

Last Name ___________________________________________

Date of Birth ________________________________________

Social Security Number___________________________

Current Address______________________________________

City_______________________ State____________ Zip Code____________

Previous Address______________________________________

City_______________________ State____________ Zip Code_____________

Signature x__________________________________________ Date____________

ABC Capital Corp "Signature Authorization Form"

Page 5: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages
Page 6: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

EXHIBIT 8

SCHEDULE OF REAL ESTATE OWNEDBorrower:Proposed status changes in the near future (sale, exchange, rental composition, etc.) should be described in remarks section. If percentage of ownership in any CASH FLOW Ownershipproperty is less than 100%, indicate other owners and their % in remarks section. Enity

Property Address Property % of Acq. Date Market Mortgage Date Name of Loan Monthly Monthly Taxes, Inc. Net Rental Status Type Owrshp Cost Value Liens Loan Due Mortgage Lender Number Rents Mtg. Pmt Maintenance Income

Date 1st

%Owner Occupied Rental Cost 2nd

Pending Sale Sold

Date 1st

%Owner Occupied Rental Cost 2nd

Pending Sale Sold $Date 1st

%Owner Occupied Rental Cost 2nd Pending Sale Sold $

Date 1st

% $ $ $ $Owner Occupied Rental Cost 2nd Pending Sale Sold $

Date 1st % $ $ $ $ $

Owner Occupied Rental Cost 2nd Pending Sale Sold $

Date 1st

% $ $ $ $ $Owner Occupied Rental Cost 2nd Pending Sale Sold $

Date 1st % $ $ $ $ $

Owner Occupied Rental Cost 2nd Pending Sale Sold $

$ $ $ $ $

THIS SCHEDULE IS TO BE ATTACHED TO AND MADE A PART OF MY LOAN APPLICATION. SIGNED___________________________________________ DATE: _ _/_ _/_ _

Exhibit 8-Shedule of Real Estate Owned (4/2000)

Page 7: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

INCOME AND EXPENSE STATEMENT

Borrower Name:

Property Address:

Annual Income

Location/Tenant Monthly Income Yearly Income Lease Expiration

Less: 5% of Annual Income for Vacancy -$

-$

Operating Expenses

Annual Expenses

Repair & Maintenance

Heat

-$

-$

Authorized Signature: Date:

PROPERTY OPERATING STATEMENT (Period Ending __/__/__)

Type of Expenses

Real Estate Taxes

Total Annual Income

Electricity

Management Fee

Water & Sewer

Net Income Before Depreciation :

Insurance

Other Expenses (please specify)

Total Annual Expenses

Page 8: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

ABC Capital Corp. 

Basic Preliminary Information: Contact Information and Authorizations Form 4B 

In order to facilitate submission and processing of your commercial mortgage loan request, please provide ABC Capital 

Corp. with the following information and authorizations: 

1. Property Inspection and Appraisal Contact Please list the name, address, and telephone number of the person to be contacted to arrange an appointment, inspection and appraisal of the subject property.   Name _____________________________________________________________________  Address ____________________________________________________________________  Email Address _______________________________________________________________  Telephone Number ___________________________________________________________  _____ Owner     _____ Superintendent     _____ Occupant     _____ Realtor     _____ Other  

2. Real Estate Broker (if applicable)  Company Name ______________________________________________________________  Person to Contact _____________________________________________________________  Address _____________________________________________________________________  Email Address ________________________________________________________________  Telephone Number __________________________   Fax Number ______________________  

3. Referring Third Party: Bank or Commercial Mortgage Broker (if applicable)  Company Name _______________________________________________________________  Person to Contact _____________________________________________________________  Address _____________________________________________________________________  Email Address ________________________________________________________________  Telephone Number __________________________   Fax Number ______________________ 

 ABC Capital Corp., or its authorized third party, is hereby authorized to order an abstract of title, departmentals, title insurance, and environmental insurance policies.   Applicant Entity ___________________________________                  X _____________________________________                       Individually  By _______________________________   ______________                X ______________________________________                   Authorized Signature                                Date          Individually 

Page 9: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

ABC CAPITAL CORP.

Office: 179-14 Union Turnpike, Flushing, NY 11366 Phone: 718-380-7373

SMALL MULTIFAMILY/COMMERCIAL LOAN SUBMISSION FORM (Third Party) -

Submit application package to: "[email protected]"

Date:______________________ Submitted Number of Pages:__________

To: New Application Dept, Attn: __________________________________________

From: ________________________________________________________________

Company:______________________________________________________________

Phone: Office_____________________________ Purchase______ Refi______

Cell:_________________________________Fax:________________________

Email:__________________________________________________________

Entity Borrower:__________________________________________________________

Individual Guarantor or Borrower ____________________________________________

Loan Amount Request: $______________________________________

Program:_____________________________________ Secondary Financing? ____________

Terms Quoted: Rate_________% Term_____Yrs. LTV_______% Preliminary Est DSCR______

Collateral Address & Description 1) Primary:______________________________________

__________________________________________________________________________

2) Secondary________________________________________________________________

Use of Funds:________________________________________________________________

Comments:__________________________________________________________________

____________________________________________________________________________

Documents Submitted: 1003_________ Credit Report_______ Contract _______

Page 10: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages

Broker Agreement: By Virtue of the signatures below, and, as of the date indicated Here __________: Broker Company known as ___________________________________________________ with offices at _________________________________________________________________________ willfully represents and warrants to ABC Capital Corp (Hereinafter known as ABC)with offices at 179-14 Union Turnpike, Flushing NY 11366, the following: 1. Broker is licensed and/or legally permitted to participate in the business of brokering commercial real estate loans, and shall provide ABC with all required & requested documentation. 2. Broker has and will comply with all local, state and federal laws and regulations as it relates to the conducting of its business. 3. All documentation submitted to ABC by Broker is, to the best of Brokers knowledge, true, complete and accurate. 4. Broker authorizes ABC to forward to Broker any and all documentation via its facsimile number or e-mail address, whether said documentation is or is not specific transaction related, including but not limited to any marketing material ABC may choose to forward to Broker. 5. Unless otherwise agreed upon by ABC in writing, ABC is not responsible or liable for fees or commissions due to Broker from borrower. 6. In the event any litigation is to materialize between ABC and Broker both parties agree that said litigation shall be decided in the State of New York system of jurisdiction and if ABC is the prevailing party, it shall be entitled to receive all costs and fees due or incurred as a result of said litigation including but not limited to reasonable attorney fees. This agreement shall be governed by the laws of the State of New York, and all parties agree, by virtue of this Agreement and execution thereof, to waive the right to a trial by jury should litigation result in the need for a trial. Agreed Venue is Queens County, New York. Broker Company Name:______________________________________________ by _X_______________________________________________________________ Print Name Here: Broker Principal and CEO Guaranty of Terms: X________________________________________________________________ Print Name Here: Email Address: _________________________________________________ Phones: Office _________________________ Cell__________ ______________

Office Address:_____________________________________________________

Page 11: WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE ... · wholesale commercial mortgage lenders no personal income check mortgages • "a","b","c"-credit commercial mortgages