Summary of Loan / Real Estate Portfolio Due Diligence
Assignments |
| Transaction |
Engagement Dates |
Types of Assets |
Songy Partners, Ltd. and affiliates
|
10/97 - 1/98
|
Accounting advisory services-class A
North American office building portfolio
|
| KPMG/Ocwen Financial/Blackrock |
9/97
|
Loan file reviews-Portfolio sale (Performing /
Sub-performing / Non-performing) |
| KPMG/Great American Life |
8/97 |
Securitization/Loan Underwriting
|
KPMG/Lutheran Brotherhood
|
8/97
|
Property inspections-Commercial and
Multi-family
|
| KPMG/Morgan Stanley Mortgage Capital |
5/97 - Present
|
Securitization/Loan underwriting
|
| KPMG/Bankers Trust |
5/97 - 6/97 |
Property inspections - commercial |
Nomura Asset Capital Corp.
|
4/97 - Present
|
Underwriting of loans nationwide;
lease abstraction
|
Songy Partners, Ltd. and affiliates
|
1996 - Present
|
ARGUS modeling and acquisition underwriting-office
buildings throughout North America |
Jim Colosimo, Inc.
|
12/96 - 2/97 |
Advisory services-Florida commercial land holdings |
| Bankers Trust |
12/96 |
Performing and Non-performing loans |
| Aetna |
10/96 - 11/96 |
Performing and Non-performing loans |
| Lennar |
10/96 - 11/96 |
REO |
| Lincoln National |
10/96 |
Performing and Non-performing loans; REO |
Bristol Hotels
|
8/96 - 4/97
|
Entity-level financial modeling and acquisition
underwriting-hotel portfolio |
| KPMG/Prudential |
8/96 |
Performing and Non-performing loans |
| LBN |
7/96 |
Performing and Non-performing loans |
| Secured Capital Corp/Atlantic Gulf Communities, Inc. |
4/96 - 8/96
|
Preparation of Offering Memoranda for
bulk land sales
|
| Codina, Bush, Klein, Oncor Int'l - IBM |
4/96 - 6/96
|
Bulk sale Offering Memorandum
|
| Codina, Bush, Klein, Oncor Int'l - Fashion Mall |
4/96 - 6/96
|
Sale underwriting
|
| Pacific Mutual |
3/96 |
Performing and Non-performing loans |
| Bear Stearns |
2/96 |
Performing and Non-performing loans |
| Colony Advisors |
12/95 - 1/96 |
Performing and Non-performing loans |
| Mutual Benefit - II |
8/95 - 9/95 |
Performing and Non-performing loans; REO |
| Chemical - II |
7/95 - 9/95 |
Performing and Non-performing loans |
| K-Mart |
6/95 - 7/95 |
Real estate owned and leasehold interests |
| RTC - "NP" Series |
5/95 - 8/95 |
Non-performing loans and REO |
| First Interstate Bank |
5/95 - 6/95 |
Performing and Non-performing loans |
| Chemical - I |
5/95 - 6/95 |
Performing and Non-performing loans |
| RTC - "SN1" Series |
5/95 |
Non-performing loans |
| MetLife |
4/95 - 5/95 |
Performing loans |
| First Fidelity |
2/95 |
Performing and Non-performing loans |
| MetLife |
1/95 |
Performing loans |
| Swissco/United Development and Management |
1994 - Present
|
Office building sale brokerage;
financial advisory services
|
Ling Ling Foods/China Jump, Inc.
|
12/94 - 3/95
|
Preparation of Private Offering Memorandum (to
finance expansion of national, quick-service restaurant
chain) |
| Atlanta Commercial Mortgage Initiative |
12/94 - 1/95
|
Non-performing loans
|
| Loan Participation Initiative |
12/94 |
Non-performing loans |
Hampstead Group/The Forum Group
|
11/94 - 3/95
|
Assisted/Congregate care portfolio acquisition (in
exchange for common stock) and entity-level financial
modeling for debt refinancing |
Hampstead Group/United Inns, Inc. /
Harvey Hotels
|
11/94 - 2/95
|
Hotel portfolio acquisition and merger (35
properties)-underwriting/financial modeling/due diligence |
| Greater New York Savings Bank |
11/94 |
Performing loans
|
| Carbon Mesa Advisors |
10/94 - 11/94 |
Performing and Non-performing loans |
| RTC "Grantie" Series |
10/94 - 11/94 |
Non-performing loans and REO |
| RTC "N-3" Series |
10/94 |
Non-performing loans |
Circle K
|
9/94 - 11/94
|
Company-owned excess retail sites: due diligence,
underwriting disposition consulting (nationwide) |
| Mutual Benefit - I |
8/94 - 9/94 |
Performing and Non-performing loans |
Security Capital
|
8/94
|
Industrial property acquisitions-due diligence,
underwriting |
| RTC "S" Series II Loan Portfolio Sale |
8/94
|
Non-performing loans
|
| Lincoln National Investment Management |
7/94 - 8/94
|
Non-performing loans and REO
|
| Price Waterhouse / DKB |
7/94 |
Performing loans |
| RPS Realty Trust |
7/94 |
Performing and Non-performing loans |
| RTC "S" Series Loan Portfolio Acquisition |
6/94 - 7/94
|
Performing and Non-performing loans
|
| Chase Manhattan Bank |
6/94 - 7/94 |
Performing and Non-performing loans |
| KPMG / Glendale Federal S&L |
6/94 - 7/94
|
Performing and Non-performing loans
|
| RTC "S" Series |
6/94 - 7/94 |
Performing and Non-performing loans |
| Gemini Asset Management / RTC - Land Fund II |
6/94
|
Performing and Non-performing loans
|
| RTC "Enviromental II" Series / Bear Stearns |
5/94 - 7/94
|
Non-performing loans, REO
|
| Loan Portfolio Acquisition |
5/94 - 7/94 |
Performing and Non-performing loans |
| Kenneth Leventhal & Co. / Bank of Boston |
5/94
|
Performing and Non-performing loans
|
| Price Waterhouse / MRT |
5/94 |
Performing and Non-performing loans |
| Chemical Bank |
4/94 - 7/94 |
Performing and Non-performing loans |
| Paine Webber / Conduit |
4/94 - 5/94 |
Performing loans |
| Carbon Mesa Advisors / Brazos |
3/94 - 4/94
|
Performing, Non-performing loans, and
REO
|
| Bear Stearns |
3/94 |
Performing and Non-performing loans |
| Meenan McDevitt/Apple Bank for Savings |
2/94 - 3/94
|
Performing, Non-performing loans, REO properties and
C&I loans |
Secured Capital Corp.
|
1993 - Present
|
Loan file reviews; REO and loan sale underwriting;
site inspections |
| Secured Capital Corp. - Centerbank |
12/93 - 3/94
|
Sale of performing, Non-performing loans and REO |
| Lincoln National |
11/93 - 12/93 |
Performing and Non-performing loans |
| Land Portfolio Acquisition |
9/93 - 10/93 |
Non-performing loans and REO properties |
| RTC - "C-3" Transaction |
7/93 - 8/93 |
REO properties |
Loan Portfolio Acquisition
|
7/93 - 8/93
|
Performing, Non-performing loans and REO properties |
Hotel Portfolio Acquisition
|
7/93 - 8/93
|
Non-performing loans and REO
properties
|
| RTC National Auction - August 1993 |
7/93 - 8/93
|
REO properties
|
| RTC - "MIF" Transaction |
2/93 - 4/93 |
Performing and Non-performing loans |
| RTC - "C-2" Transaction |
1/93 - 2/93 |
Performing and Non-performing loans |
NuWest Savings
|
10/92 - 1/93
|
Performing , Non-performing loans and REO properties |
RTC National Land Fund
|
9/92 - 2/93
|
Performing and Non-performing land loans and REO |
RTC California Land Initiative
|
7/92 - 10/92
|
Performing and Non-performing land
loans and REO
|
| RTC - "C-1" Transaction |
7/92 - 9/92 |
Performing and Non-performing loans |
| Home Federal Savings |
6/92 - 7/92 |
Performing and Non-performing loans |
| RTC - "N-1" Series |
5/92 - 6/92 |
Performing and Non-performing loans |
| RTC - "SECO" Series |
4/92 - 6/92 |
Performing and Non-performing loans |
| RTC - "MACO" Transaction |
4/92 - 6/92
|
Performing and Non-performing loans
|
| Sunbelt Savings |
4/92 - 5/92 |
Performing and Non-performing loans |
| Great American |
3/92 - 4/92 |
Performing and Non-performing loans |
| RTC "EROST - 2" |
11/91 - 2/92 |
Non-performing loans |