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| INVESTOR CASH-IN's RELATED TO 9/11 |
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The following received cash-in's on or around 9/11/01 according to the Premiere Estate disclosure statement.
| Kaufman (IRA), Ann |
Buckeye Mortgage, LP |
$100,000 |
9/10/01 |
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| Lapin (IRA), Herman |
Bonita Mortgage, LP |
$ 14,558 |
9/11/01 |
| Lapin (IRA), Herman |
Spring Branch Townhomes, LP |
$ 80,000 |
9/11/01 |
| Lapin (IRA), Herman |
SAH Mortgage, LP |
$ 90,000 |
9/11/01 |
| Lapin (IRA), Herman |
AMC Funding, LP |
$ 11,461 |
9/11/01 |
| Lapin (IRA), Herman |
Chesterfield Mortgage, LP |
$ 95,000 |
9/11/01 |
| Lapin (IRA), Herman |
Salem Mortgage, LP |
$ 87,082 |
9/11/01 |
| Lapin (IRA), Herman |
Tejas Lending Group, LP |
$ 11,627 |
9/11/01 |
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 sub-total: |
$389,728 |
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| Carrigan Lapin & Landa |
New Haven Mortgage, LP |
$100,000 |
9/17/01 |
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| Wigginton, Jack & Virginia |
Dallas Mortgage Group, LP |
$ 45,000 |
9/10/01 |
| Wigginton, Jack & Virginia |
New Haven Mortgage, LP |
$ 50,000 |
9/10/01 |
| Wigginton, Jack & Virginia |
Pin Oak Funding, LP |
$125,000 |
9/10/01 |
| Wigginton, Jack & Virginia |
Superior Mortgage Lending, LP |
$ 20,000 |
9/10/01 |
| Wigginton, Jack & Virginia |
Timmons Lending Group, LP |
$ 25,000 |
9/10/01 |
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sub-total: |
$265,000 |
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Notice: The information contained in this summary has been acquired by several sources; there are no warranties expressed or implied as to its accuracy and completeness. All information should be independently verified. Nothing contained on this site should be construed as legal advice. If you have legal issues, you should consult an attorney.
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