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Back to data-set-09
EFTA00614788.txt
TXT
80.1 KB
JMail
Extracted Chars
81,948
Entities
44
Relationships
29
Loading extracted text...
Mentioned Entities
44
Florida Realtors
Organization
Company
5 mentions
Richard G. Chosid
Person
Enabler
4 mentions
REDACTED-003
Property
4 mentions
Buyer
Person
3 mentions
Seller
Person
3 mentions
124 Parc Monceau, LLC
Organization
Company
3 mentions
The Florida Bar
Organization
Company
3 mentions
Kenneth Brown
Person
Suspect
2 mentions
Closing Agent
Person
2 mentions
National Flood Insurance Program
Organization
GovernmentAgency
2 mentions
Douglas Elliman
Organization
Company
2 mentions
Florida Bar
Organization
Company
2 mentions
Property
Property
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2016-03-09
Date
2 mentions
2016-03-11
Date
2 mentions
Kerry Warwick
Person
Attorney
2 mentions
Florida
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Nan Bolz
Person
Attorney
1 mention
Parc Monceau Lot 6
Property
1 mention
Florida Land Trust No. 124 Parc Monceau
Organization
Trust
1 mention
Horizon Title Services, Inc.
Organization
Company
1 mention
5550 Glades Road, Suite 200, Boca Raton, FL 33431
Address
1 mention
Department of Legal Affairs of the State of Florida
Organization
GovernmentAgency
1 mention
Cynthia R. Andrade
Person
LawEnforcement
1 mention
County Property Appraiser
Organization
GovernmentAgency
1 mention
Chapter 44, F.S.
LegalCase
1 mention
Chapter 475, F.S.
LegalCase
1 mention
Cooperating Broker
Person
1 mention
Listing Broker
Person
1 mention
Broker
Person
1 mention
County Property Appraiser's Office
Organization
GovernmentAgency
1 mention
Escrow Agent
Person
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
2016-04-28
Date
1 mention
U.S. Fish & Wildlife Service
Organization
GovernmentAgency
1 mention
IRS
Organization
GovernmentAgency
1 mention
2019-11-19
Date
1 mention
Palm Beach County
Location
Prison
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Relationships
29
Darren Indyke
→
employment
→
124 Parc Monceau, LLC
"124 PARC MONCEAU, LLC... By: Darren K. Indyke, Manager"
Richard G. Chosid
→
employment
→
Florida Land Trust No. 124 Parc Monceau
"Florida Land Trust No. 124 Parc Monceau, by and between Richard G. Chosid, as Trustee"
Kenneth Brown
→
financial
→
Florida Land Trust No. 124 Parc Monceau
"Florida Land Trust No. 124 Parc Monceau... the following beneficiary in the percentages set opposite their names: Kenneth E. Brown 100%"
Kerry Warwick
→
employment
→
Douglas Elliman
"the Listing Broker, Douglas Elliman (Kerry Warwick Listing Sales Associate)"
124 Parc Monceau, LLC
→
legal
→
REDACTED-001
"124 PARC MONCEAU LLC ("Seller") and [REDACTED] ("Buyer") agree that Seller shall sell and Buyer shall buy the following described Real Property... PUR"
124 Parc Monceau, LLC
→
property
→
REDACTED-003
"124 PARC MONCEAU LLC ("Seller") agree that Seller shall sell and Buyer shall buy the following described Real Property... 124 PARC MONCEAU"
Seller
→
property
→
Property
"Seller shall maintain the Property, including, but not limited to, lawn, shrubbery, and pool"
Listing Broker
→
social
→
Cooperating Broker
"shall be split equally between Listing Broker and Cooperating Broker"
Seller
→
property
→
Property
"Seller fails, neglects or refuses to perform Seller's obligations under this Contract... make Seller's title marketable"
Seller
→
property
→
REDACTED-003
"Seller shall, upon reasonable notice, provide utilities service and access to Property"
Buyer
→
financial
→
Internal Revenue Service
"requires the buyer of the real property to withhold up to 15% of the amount realized by the seller on the transfer and remit the withheld amount to th"
Richard G. Chosid
→
employment
→
REDACTED-001
"Richard G. Chosid, Trustee"
Kenneth Brown
→
employment
→
REDACTED-001
"the said beneficiary has signed this Declaration of Trust and said Trust Agreement... Kenneth E. Brown"
124 Parc Monceau, LLC
→
property
→
REDACTED-003
"Residential Contract For Sale And Purchase between 124 PARC MONCEAU LLC (SELLER) concerning the Property described as 124 Parc Monceau"
Richard G. Chosid
→
financial
→
FinancialTransaction-001
"the $25,000.00 refundable deposit shall be held by Richard G. Chosid, Esq."
Richard G. Chosid
→
employment
→
124 Parc Monceau, LLC
"124 PARC MONCEAU, LLC... Richard G. Chosid, Trustee"
Florida Land Trust No. 124 Parc Monceau
→
property
→
Parc Monceau Lot 6
"The Trustee will take title to the following land... Parc Monceau Lot 6, Palm Beach County"
REDACTED-001
→
legal
→
REDACTED-002
"Buyer's delivery of written notice to Seller that Buyer has either received Loan Commitment or elected to waive the financing contingency of this Cont"
Richard G. Chosid
→
employment
→
124 Parc Monceau, LLC
"Escrow Agent information: Name: Richard G. Chasid, ESQ"
Buyer
→
legal
→
Seller
"Buyer may terminate this Contract by delivering written notice to Seller... and Buyer shall be refunded the Deposit thereby releasing Buyer and Seller"
Agent
→
employment
→
Broker
"unless such mis-delivery is due to Agent's willful breach of this Contract or Agent's gross negligence... Broker and Broker's officers, directors, age"
Buyer
→
legal
→
Seller
"This Contract contains the full end complete understanding and agreement of Buyer and Seller with respect to the transaction contemplated by this Cont"
Richard G. Chosid
→
property
→
5550 Glades Road, Suite 200, Boca Raton, FL 33431
"Trustee: 5550 Glades Road, Suite 200, Boca Raton, FL 33431 Richard G. Chosid, Trustee"
Kenneth Brown
→
property
→
5550 Glades Road, Suite 200, Boca Raton, FL 33431
"Beneficiary: 5550 Glades Road, Suite 200, Boca Raton, FL 33431"
Richard G. Chosid
→
legal
→
124 Parc Monceau, LLC
"Residential Contract For Sale And Purchase between 124 PARC MONCEAU LLC, as "Seller", and Richard G. Chosid, as "Buyer""
Kerry Warwick
→
employment
→
Douglas Elliman
"Kerry Warwick (2.5%) ... Listing Broker Douglas Elliman"
Nan Bolz
→
financial
→
Horizon Title Services, Inc.
"Escrow Agent to Horizon Title Services, Inc. (Nan B. Bolz, Esq.)"
Closing Agent
→
employment
→
Buyer
"Any Closing Agent or Escrow Agent (collectively 'Agent') receiving the Deposit... is authorized, and agrees by acceptance of them, to deposit them pro"
Closing Agent
→
employment
→
Buyer
"Closing and disbursement of funds and delivery of closing documents may be delayed by Closing Agent"
EFTA00614788.txt | Epstein File Explorer