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Back to data-set-09
EFTA00604392.txt
TXT
66 KB
JMail
Extracted Chars
67,466
Entities
37
Relationships
22
Loading extracted text...
Mentioned Entities
37
Florida Realtors
Organization
Company
5 mentions
The Florida Bar
Organization
Company
5 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Foreign Investment In Real Property Tax Act
LegalCase
2 mentions
Broker
Person
2 mentions
Buyer
Person
2 mentions
REDACTED-003
Property
2 mentions
Seller
Person
2 mentions
Donna Ward
Person
Witness
2 mentions
124 Parc Monceau, LLC
Organization
Company
2 mentions
REDACTED-004
Person
Employee
2 mentions
Sabadell Bank & Trust
Organization
FinancialInstitution
1 mention
Contract
LegalCase
1 mention
Florida's Electronic Signature Act
LegalCase
1 mention
Lawrence A Hoene Associates Inc.
Organization
Company
1 mention
Parc Monceau Lot 6
Property
1 mention
County Property Appraiser
Organization
GovernmentAgency
1 mention
Cooperating Broker
Person
1 mention
Listing Broker
Person
1 mention
Closing Agent
Person
1 mention
National Flood Insurance Program
Organization
GovernmentAgency
1 mention
Douglas Elliman
Organization
Company
1 mention
Florida Bar
Organization
Company
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
Property
Property
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Lawrence Moens
Person
Attorney
1 mention
Lawrence A. Moens Associates, Inc.
Organization
Company
1 mention
Kerry Warwick
Person
Attorney
1 mention
2016-02-22
Date
1 mention
REDACTED-003
Organization
Trust
1 mention
U.S. Fish & Wildlife Service
Organization
GovernmentAgency
1 mention
IRS
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
REDACTED-005
Person
Associate
1 mention
Relationships
22
Donna Ward
→
legal
→
124 Parc Monceau, LLC
"Residential Contract For Sale And Purchase between 124 Parc Monceau LLC (SELLER) and Donna Ward (BUYER)"
124 Parc Monceau, LLC
→
legal
→
Donna Ward
"124 Pare Monceau LLC (Seller), Donna Ward (*Buyer*) agree that Seller shall sell and Buyer shall buy the following described... Balance to close... $4"
124 Parc Monceau, LLC
→
property
→
Parc Monceau Lot 6
"124 Pare Monceau LLC (Seller)... agree that Seller shall sell... the following described... PARC MONCEAU LT 6"
Buyer
→
legal
→
Seller
"releasing Buyer and Seller from all further obligations under this Contract"
Seller
→
property
→
REDACTED-003
"Seller shall convey marketable title to the Real Property"
REDACTED-002
→
property
→
REDACTED-003
"Seller shall maintain the Property, including, but not limited to, lawn, shrubbery, and pool"
REDACTED-001
→
legal
→
REDACTED-002
"Buyer may terminate this Contract by delivering written notice to Seller"
REDACTED-001
→
other
→
Internal Revenue Service
"Buyer shall withhold 10% of the amount realized by Seller on the transfer and timely remit said funds to the IRS"
Broker
→
social
→
Buyer
"Broker represents to Buyer that Broker does not reside on the Property"
Broker
→
social
→
Seller
"Buyer and Seller (individually, the Indemnifying Party') each individually indemnifies, holds harmless, and releases Broker"
Buyer
→
financial
→
Listing Broker
"The portion of the Deposit, If any, paid to Listing Broker upon Buyer's Initia"
Listing Broker
→
financial
→
Cooperating Broker
"shall be split equally between Listing Broker and Cooperating Broker; provided however, Cooperating Broker's share shall not be greater than the commi"
Lawrence A. Moens Associates, Inc.
→
financial
→
Sabadell Bank & Trust
"deposits made on this account... shall be deposited in escrow by Lawrence A. Moens Associates, Inc. in a federally insured depository: Sabadell Bank &"
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"
Lawrence A Hoene Associates Inc.
→
employment
→
124 Parc Monceau, LLC
"Escrow Ascent Information: Name: Lawrence A Hoene Associates Inc."
Seller
→
property
→
Property
"Seller shall have 30 days ("Cure Period") after receipt of Buyer's notice to take reasonable diligent efforts to remove defects"
Lawrence Moens
→
employment
→
Lawrence A. Moens Associates, Inc.
"Lawrence A. Moans Cooperating Sales Associate... Lawrence A. Moans Associates, Inc."
Kerry Warwick
→
employment
→
Douglas Elliman
"Kerry Warwick Listing Sales Associate Douglas Elliman Listing Broker"
Closing Agent
→
employment
→
Buyer
"Closing Agent designated by the party paying for the owners policy of title insurance"
Closing Agent
→
employment
→
Seller
"or, if no title Insurance, designated by Seller"
REDACTED-004
→
employment
→
REDACTED-001
"Broker advises Buyer and Seller to verify Property condition"
REDACTED-005
→
employment
→
REDACTED-001
"Any Closing Agent or Escrow Agent (collectively "Agent") receiving the Deposit"
EFTA00604392.txt | Epstein File Explorer