Friction-Free Underwriting
Diligence on Demand means that the portfolio information (especially documents)
that support due diligence is always current, up-to-date, and ready to be delivered
to a potential partner, banker, investor or acquirer at a moment's notice. Successful
Diligence on Demand includes all parties doing their part to be ready.
Examples of folders needed for transactions and associated due diligence activities
including the party responsible for populating documents.
|
Folder Name |
Responsible Party |
- Financial Information
- Property Operating Statements
- Leasing Activity Reports
- Amortized Maintenance Schedule
- Argus Model
- Lease Agreements & Addendums
- Tenant #1
- Tenant #2
- Tenant #3
- Title/Survey Related Documents
- Third Party Operating Agreements
- Loan Agreements
- Ownership Organizational Documents
- Appraisal
- Environmental Condition Information
|
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property management company |
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lawyer |
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lawyer/owner staff
|
|
lawyer |
|
lawyer |
|
lawyer |
|
independent appraiser |
|
environmental consultant |
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