Fwd: Seller docs - 305 Ridgewood Lane

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C DeV

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Mar 29, 2022, 5:44:14 PM3/29/22
to CGA Investment Group
Here are all the docs from the Sale of 305

---------- Forwarded message ---------
From: 305 Ridgewood Lane Apts <305ridgew...@gmail.com>
Date: Mon, Sep 28, 2020 at 12:27 PM
Subject: Fwd: Seller docs - 305 Ridgewood Lane
To: Christine DeVeaux <cjrde...@gmail.com>, Greg Wong <wong...@sbcglobal.net>


I received this documents.
Haven’t read them yet, but seems we need to print some and sign them.

Also, looks like we have to mail them, but they provided an overnight shipping label.

I’ll try to get to them ASAP

---------- Forwarded message ---------
From: Maria <ma...@landgrouptitle.com>
Date: Mon, Sep 28, 2020 at 11:59 AM
Subject: Seller docs - 305 Ridgewood Lane
To: 305ridgew...@gmail.com <305ridgew...@gmail.com>
CC: Karen E. Mumme <Ka...@landgrouptitle.com>, Staci <st...@landgrouptitle.com>, Jeff Levein <jeffan...@leveinteam.com>




















Good afternoon!












Please see the attached seller docs for the closing of 305 Ridgewood Lane. Please scan a copy of the signed docs for our review prior to mailing.

I've included a UPS label for you to overnight the documents by Monday evening if possible, for a timely closing on Wednesday. 












**Please make sure notarized docs include the notary ID - clerks will no longer record docs that do not have the notary ID on them. Let us know if you have any questions!












1) Please review and sign/date the PRELIMINARY ALTA - as discussed with your agent I will email you the FINAL and you can approve via email





2) Please review and sign/date the PRELIMINARY seller CD - as

discussed with your agent I will email you the FINAL and you can approve via email





3) Please review and sign/date page 3 of the 1099, include your SSN in the Transferor's TIN section.





4) The deed should be signed and notarized.





5) Title Insurance Affidavit needs to be signed and notarized. 





6) Owner Affidavit needs to be signed and notarized.












Please include a voided check and copy of your driver's license in the package.












Thank you!





Maria Gambrell













































**I will be out of the office Oct 1st and Oct 2nd. If you need immediate assistance, please contact Mad...@landgrouptitle.com or Mere...@landgrouptitle.com**












Please

Note
:  Ongoing p
recautionary and thorough sanitary practices have been implemented in all of our

offices to reduce the risk to clients and employees.  If you, or someone you are working with, will be in need of mail away accommodations for closing, please notify us immediately.  We are happy to 
get that

set up.  For in office closings, we will limit it to as few 
people in the closing room as possible.

 We, additionally, have adjacent offices and conferences rooms to help stagger buyers and sellers.   


















*Please

note, we will never request funds to be sent via wire with unsecured email.  Cashier check is preferred at closing.









 

























Maria Gambrell, Production Partner, Closing Agent




The Land Group Real Estate Title & Closing,




with offices in Lexington, Louisville & Mt. Washington 






F:  859-587-9117       

E: Maria@landgrouptitle.com




LEXINGTON:   






LOUISVILLE: 








MT. WASHINGTON:






683

N. Highway 31E Bypass, Mt. Washington, KY 40047











PLEASE

READ:
 Identity

theft and wire fraud is frequent with email accounts of parties involved in real estate transactions (e.g., lawyers, title agents, mortgage brokers, real estate agents), because the communications can be a source of highly sensitive, personally identifiable

information.  Please be on the look out for emails from our account or any account from an individual involved in your real estate transaction that provides instructions on making payments via wire transfer.  These emails may appear as legitimate communication

from the proper party, but they are a fraud designed to enable theft. 
Before

you wire funds to any party (including your lawyer, title agent, mortgage broker, or real estate agent),

personally

call them to confirm that the transaction is legitimate (i.e., confirm the ABA routing number or SWIFT code and credit account number).  Call them at a number that you have obtained on your own (e.g., from the sales contract, their website, etc.) to confirm

that you are contacting the intended party; DO NOT use the phone number provided in the email.  The Land Group rarely, if ever, changes wiring instructions. Be especially cautious if you get any emails saying our wiring instruction
s

have changed.

































--
Christine Matsumoto-DeVeaux
cjrde...@gmail.com
Life is short, so SMILE!!

Seller's Closing Disclosure.pdf
1099-S.pdf
ALTA Combined Settlement Statement.pdf
General Warranty Deed With Survivorship - KY.pdf
Owner Affidavit.pdf
Title Insurance Affidavit.pdf
UPS Label - Lingampeta.pdf
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