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    Business Plan Business Plan Document Transcript

    • THE LAW OFFICES OF ANTHONY KASSAS A Professional Law CorporationAlternative Dispute Resolution Acceptance Package In Process “Integrity, Honesty, Results” 2975 REDHILL AVENUE, SUITE 100 COSTA MESA, CA 92626 Page | 1
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes About us The Law Offices of Anthony Kassas is a highly regarded law firm providing client-focused, interdisciplinary services that result in high-value legal counsel for our clients. Anthony Kassas, Esq. founder and lead attorney at the Law Offices of Anthony Kassas has been advocating for everyday Americans in areas that encompass the full range of consumer legal services, real estate resolution, and default resolution. Our attorneys and staff are recognized in the industry as being insightful and innovative leaders in their respective areas of practice. Excellence As a law firm that realizes the direct impact we can have on the quality of life of each and every one of our clients, we are absolutely committed to go above and beyond for them and are determined to resolve the urgent legal matters they face. We execute this promise with excellence and integrity and by setting an exceptionally high standard of service and quality for each member of our team. Every member of The Law Offices of Anthony Kassas family is asked to take a Pledge of Excellence where they resolve to uphold and abide by following The Law Offices of Anthony Kassas core company values: Honesty, Respect, Timeliness, Diligence, Integrity, Empathy and Compassion. Commitment and Ethics In Process From Legal Assistants to Veteran Attorneys, every staff member at the The Law Offices of Anthony Kassas prides themselves on their unwavering commitment to serve clients well, being responsive, and conducting business and legal matters in accordance to the standards and code of ethics set forth by the California State Bar. Customer Relationships At the Law Offices of Anthony Kassas we strive to be a partner for each client throughout the course of their legal matter, answering any of their questions, doubts or concerns, so that they have a comfortable and comprehensive understanding of the entire process. Functioning as a symbiotic team, the The Law Offices of Anthony Kassas harnesses the combined experienced possessed by attorneys and staff to provide valuable direction and advice for clients. Diversity Our firm is dedicated to cultivating an environment that embraces diversity reflective of our clients and our communities. Our commitment to building teams that mirror the rich cultural backgrounds of the communities in which we practice is another way in which we truly add value and real-world understanding to our client relationships. Charity The Law Offices of Anthony Kassas is also committed to being engaged in the communities in which we live and work. Whether providing pro-bono legal services or volunteering at local charities, we encourage our attorneys to devote time, energy, and insights to the communities that we call home through active community involvement. The Law Offices of Anthony Kassas is truly dedicated to the interests of our clients, our people, and our communities. We strive to address their needs and meet their expectations efficiently and effectively — with our core values always at heart: Honesty, Respect, Timeliness, Diligence, Integrity, Empathy and Compassion CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes Case Intake The Law Offices of Anthony Kassas requires that all prospective clients have a conference call with one of our Compliance Officers. Please note that The Law Offices of Anthony Kassas does not agree to represent you and will not begin representation until this conference call has taken place. Upon receipt of your completed Acceptance Package, Compliance Officer will contact you. Please identify the best time (between 9:00 am – 5: pm PST, Mon – Fri) and the number to call below: Best Contact Person: __________________________ Charlie Abayan Phone Number: ______________________________ 7606726571 Email:______________________________________ Charlie.Abayan@yahoo.com Please help us reach you: Clients Co - Clients Charlie Abayan In Process Name: _______________________________________ Date: ________________________________________ 7/21/2011 Name: _____________________________ Date: ______________________________ 7/21/2011 Address: _____________________________________ 647 Atherton Address: ____________________________ 647 Atherton _____________________________________ San Marcos, CA 92078 ____________________________ San Marcos, CA 92078 Home Phone Number: ___________________________ 7606726571 Home: ____________________________ 7606726571 Cell Phone Number: ____________________________ Cell: ____________________________ E-mail Address: _______________________________ Charlie.Abayan@yahoo.com E-mail: ____________________________ True Retainer Paid: _____________________________ 5,500.00 Lender, 1 st: CHASE LOAN #: Lender, 2 nd : LOAN #: Notice of Sale: Yes No Date: ____________ Notice of Default: Yes No Date: ____________ Previous BK: Yes No Once again thank you for choosing The Law Offices of Anthony Kassas, We look forward to representing you. CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes KASSAS LAW GROUP CORP. ( ". LG‖) and Charlie Abayan K _________________(Client‖) hereby agree that KLG will provide limited legal services to Client as set forth below. CONDITIONS This Agreement will not take effect, and KLG will have no obligation to provide services, until Client returns a signed copy of this Agreement and provides KLG with requested documentation and conducts phone interview with investigative research department as described below. SCOPE OF SERVICES Client hires Attorney to provide legal services in the following matters only: Alternate Dispute Resolution representation in connection with the loan(s) made by ______________________________________________________________________________ CHASE ______________________________________________________________________________ (Lender(s)‖) and secured against Client’s property located at: _______________________________________________________________(the Property‖). 647 Atherton San Marcos, CA 92078 (a) Fact Investigation – All actions to investigate and understand the facts of matter, including a. Interviews with clients, brokers, lenders, bank employees, and potential In Process witnesses b. Identification and verification of all appropriate parties, including identification, personal searches and letters of authority c. Review documents to learn facts about the case d. Consultations and Investigations e. All related communications and correspondence, including e-mail and teleconferences (b) Case Analysis, Development of Case Strategy – The thinking, strategizing, and planning for a case, including a. Discussions, writing, and meeting case strategy b. Legal research for case assessment purposes, for developing an initial theory of case, and basic case strategy c. Preparation of written opinion, if required or appropriate (c) Discovery a. Disposition Analysis (DA) i. Review and Analyze information provided by client ii. Prepare (DA) report containing results and analysis _______ / _______ CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes iii. Reasonable efforts to ensure that (DA) is current with respect to all applicable federal guidelines and policies b. Gathering of documents, including electronic and original records c. Reviewing and identifying documents for production d. Reviewing documents for privilege, making and responding to privilege claims e. Preparation of Affidavits of Documents f. Responding, objecting to, and negotiating requests for production of documents (d) Offers to Settle, Settlement, and Alternative Dispute Resolution (ADR) - All settlement activities, including a. Planning for participating in formal and informal settlement discussions, four- way meeting, conferences, and hearings b. Alternate Dispute Resolution demand letters and ensuring discussions In Process c. Drafting offers to settle, reviewing offers to settle from opponents d. Implementing a settlement DUTIES OF ATTORNEYS AND CLIENT Attorneys shall provide legal services reasonably required to represent client in this matter as described in paragraphs (a) through (d) of this agreement. All services listed in sections (a) through (d) may or may not be used at the discretion of the attorney(s) as to their implementation and usage. Attorney shall also take reasonable steps to keep Client informed of significant developments and have the attorney or a member of his staff respond to the client’s inquiries. Client shall be truthful with Attorneys, cooperate with Attorneys, keep Attorneys informed of developments, perform the obligations Client has agreed to perform under this Agreement, pay Attorney’s bills within (30) days of being rendered, and keep Attorneys apprised of Clients address, telephone number and whereabouts. FIXED SERVICE FEE Client agrees to pay a fixed fee of $ 5,500.00 for KLG’s Services under this Agreement and are considered earned in full upon lenders response or failure to respond in the time allotted (60 days) per agreement. The fees and disbursements are payable regardless of the result unless a special arrangement has been made between the lawyer and the client. Lawyers and clients may make special arrangements for 1. Fees driven in whole or part by the result 2. A success bonus in the case of a satisfactory result If Client fails to pay for services provided, Attorney will consider failure to pay a breach of contract and shall withdraw from further representation _______ / _______ CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes LITIGATION SERVICES NOT INCLUDED This Agreement does not cover litigation services of any kind, whether in court, arbitration, administrative hearings and no such services contemplated or implied by this Agreement. Should client desire to hire KLG or Affiliate Attorney for litigation services, those services will be offered under a separate agreement for an additional $ 1,750.00 retainer contribution and $ 300.00 monthly servicing fee. This Agreement does not cover other related claims that may arise and may require legal services, such as: lender lawsuits, negotiation of deed in lieu of foreclosure, defense of foreclosure actions and other foreclosure related activities, or to provide any tax advice. Client does not expect Attorney to represent Client in any lawsuit, file a bankruptcy petition for Client, or to intervene in any foreclosure proceeding and/or stop any foreclosure proceeding if one is pending. If Client determines Client needs legal representation in any court proceeding, foreclosure proceeding, or bankruptcy, or for any state specific issue, Client will retain an attorney at Client’s expense. Client further understands and agrees that Attorney has no obligation to provide any In Process additional legal services until Client pays the fees in full and no contract exists to represent client until a new retainer has been executed between both parties. ERRORS AND OMMISSIONS INSURANCE KLG does maintain Professional Liability Insurance with respect to the legal services provided under this agreement. ARBITRATION CLAUSE any controversy between the parties regarding the construction, application or performance of any services under this Agreement, and any claim arising out of or relating to this Agreement or its breach, shall be submitted to binding arbitration with JAMS arbitration services upon the written request of one party after the service of that request on the other party. The parties shall appoint one arbitrator from JAMS to hear and determine the dispute and the arbitration shall be conducted pursuant to JAM’s arbitration rules. If the parties cannot agree, then the Superior Court of Orange County shall choose an impartial arbitrator whose decision shall be final and conclusive on all parties. Attorney and Client shall each have the right of discovery in connection with any arbitration proceeding in accordance with Code of Civil Procedure Section 1283.05. The parties shall bear their own legal fees and costs for all claims. The sole and exclusive venue for the arbitration and or any legal dispute shall be Orange County, California. STATE BAR FEE ARBITRATION Notwithstanding paragraph 9 above, in any dispute subject to the jurisdiction of the State of California over attorney’s fees, charges, costs or expenses, Client has the right to elect arbitration pursuant to the fee arbitration procedures of the State Bar of California, as set forth in California Business and Professions Code Section 6200, et seq. Those procedures permit a trial after arbitration, unless the parties agree in writing, after the dispute has arisen, to be bound by the arbitration award. _______ / _______ CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes If, after receiving a notice of Client’s right to arbitrate, Client does not elect to proceed under the State Bar fee arbitration procedures, and file a request for fee arbitration within 30 days, any dispute over fees, charges, costs or expenses, will be resolved by binding arbitration as provided in paragraph 9. ENTIRE AGREEMENT This Agreement constitutes the entire understanding between KLG and Client. This Agreement can only be modified in writing, signed by both KLG and Client. The laws of the State of California govern the construction and interpretation of this agreement. The venue for any legal action or arbitration arising from a breach of this agreement shall be Orange County, California, USA. DISCLAIMER OF GUARANTEE Nothing in this Agreement and nothing in KLG’s statements to Client will be construed as a promise or guarantee about the outcome of the matter. KLG makes no such promises or guarantees. KLG’s comments about the outcome of the matter are expressions of opinion only. In Process THE PARTIES HAVE READ AND UNDERSTOOD THE FOREGOING TERMS AND AGREE TO THEM AS OF THE DATE THE LAW OFFICES OF ANTHONY KASSAS PROVIDED SERVICES. IF MORE THAN ONE CLIENT SIGNS BELOW, EACH AGREES TO BE LIABLE, JOINTLY AND SEVERALLY, FOR ALL OBLIGATIONS UNDER THIS AGREEMENT. CLIENT SHALL RECEIVE A FULLY EXECUTED DUPLICATE OF THIS AGREEMENT. X__________________________ ____________ Charlie Abayan Date X__________________________ ____________ Date CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes Charlie Abayan Name: _______________________ 647 Atherton Address: _______________________ City/State/Zip: San Marcos, CA 92078 _______________________ 7606726571 Telephone number: _______________________ To: _______________________ Address: _______________________ City, State, Zip: _______________________ 7/21/2011 Date: _______________________ Re: Loan Number: _______________________ Legal Department Dear _______________________, CHASE In Process _______________________ is the servicer of my mortgage loan at the above address. I dispute the amount that is owed according to the Monthly Billing Statement and request that you send to me information about the fees, costs and escrow accounting on my loan. I dispute that my account should be in default or foreclosure. I also dispute your reporting of this account to the credit reporting agencies. This is a “qualified written request” pursuant to the Real Estate Settlement and Procedures Act (section 2605(e)). Because of this dispute, I am requesting all of the following information: 1. A complete and itemized statement of the loan history from the date of the loan to the date of this letter including, but not limited to, all receipts by way of payment or otherwise and all charges to the loan in whatever form. This history should include the date of each and every debit and credit to any account related to this loan, the nature and purpose of each such debit and credit, and the name and address of the payee of any type of disbursement related to this account. 2. A complete and itemized statement of all advances or charges against this loan for any purpose that are not reflected on the loan history transaction statement provided in answer to question #1. 3. A complete and itemized statement of the escrow account of the loan, if any, from the date of the loan to the date of this letter, including, but not limited to, any receipts or disbursements with respect to real estate property taxes, fire or hazard insurance, flood insurance, mortgage insurance, credit insurance, or any other insurance product. CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes 4. Have you purchased and charged to the account any Vendor’s Single Interest Insurance? 5. A complete and itemized statement from the date of the loan to the date of this letter of any forced-placed insurance and expenses related thereto, related in any way to this loan. 6. A complete and itemized statement from the date of the loan to the date of this letter of any suspense account entries and/or any corporate advance entries related in any way to this loan. 7. A complete and itemized statement from the date of the loan to the date of this letter of any property inspection fees, property preservation fees, broker opinion fees, appraisal fees, bankruptcy monitoring fees, or other similar fees or expenses related in any way to this loan. 8. Identify the provision under the mortgage or note that authorizes charging each and every such fee against the loan of the debtors. In Process 9. Please attach copies of all property inspection reports and appraisals. 10. A complete copy of any key loan transaction report or reports and any reports indicating any charges for any "add on products" sold to the debtors in connection with this loan from the date of the loan to the date of this letter. 11. A complete and itemized statement of any and all arrears including each month in which the default occurred, and the amount of each monthly default. 12. A complete and itemized statement of any late charges to this loan from the date of this loan to the date of this letter. 13. The amount, if applicable, of any “satisfaction fees.” 14. A complete and itemized statement from the date of the loan to the date of this letter of any fees incurred to modify, extend, or amend the loan or to defer any payment due under the terms of the loan. 15. The current amount needed to pay-off the loan in full. 16. A full and complete comprehensible definitional dictionary of all transaction codes and other similar terms used in the statements requested above. The list of transaction codes should have an explanation of each code in plain English clearly stating the meaning of the code. CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes 17. A complete and itemized statement of any funds deposited in any suspense account(s) or corporate advance account(s), including, but not limited to, the balance in any such account or accounts and the nature, source and date of any and all funds deposited in such account or accounts. 18. A complete and itemized statement from the date of this loan to the date of this letter of the amount, payment date, purpose and recipient of all foreclosure expenses, NSF check charges, legal fees, attorney fees, professional fees and other expenses and costs that have been charged against or assessed to this mortgage. 19. A complete and itemized statement of the amount, payment date, purpose and recipient of all fees for the preparation and filing of the original proof of claim, any amended proofs of claim or any supplemental proofs of claim in this case. In Process 20. The full name, address and phone number of the current holder of this debt including the name, address and phone number of any trustee or other fiduciary. This request is being made pursuant to Section 1641(f)(2) of the Truth In Lending Act, which requires the servicer to identify the holder of the debt. 21. The name, address and phone number of any master servicers, servicers, sub-servicers, contingency servicers, back-up servicers or special servicers for the underlying mortgage debt. 22. A copy of any mortgage Pooling and Servicing Agreement and all Disclosure Statements provided to any Investors with respect to any mortgage-backed security trust or other special purpose vehicle related to the said Agreement and any and all Amendments and Supplements thereto. 23. If a copy of the Pooling and Servicing Agreement has been filed with the SEC, provide a copy of SEC Form 8k and the Prospectus Supplement, SEC Form 424b5. 24. The name, address and phone number of any Trustee under any pooling or servicing agreement related to this loan. 25. A copy of the Prospectus offered to investors in the trust. 26. Copies of all servicing, master servicing, sub-servicing, contingency servicing, special servicing, or back-up servicing agreements with respect to this account. CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes 27. All written loss-mitigation rules and work-out procedures related to any defaults regarding this loan and similar loans. 28. The procedural manual used with respect to the servicing or sub-servicing of this loan. 29. A summary of all fixed or standard legal fees approved for any form of legal services rendered in connection with this account. 30. Is this loan subject to any Electronic Tracking Agreement? If the answer is yes, then state the full name and address of the Electronic Agent and the full name and address of the Mortgage Electronic Registration System. 31. Is the servicing of this loan provided pursuant to any type of mortgage electronic registration system? If the answer is yes, then attach a copy of the mortgage electronic registration system procedures manual. In Process 32. A copy of the LSAMS Transaction History Report for the debtors’ mortgage loan account, with a detailed description of all fee codes. 33. Is this a MERS Designated Mortgage Loan? If the answer is yes, then identify the electronic agent and the type of mortgage electronic system used by the agent. 34. Is this mortgage part of a Mortgage Warehouse Loan? If so, then state the full name and address of the Lender and attach a copy of the Warehouse Loan Agreement. 35. Upon any default or notice of default, state whether or not the Mortgage Warehouse Lender has the right to override any servicers or sub-servicers and provide instructions directly to the Electronic Agent? If the answer is yes, then specifically identify the legal basis for such authority. 36. Is this mortgage part of a Whole Loan Sale Agreement? If the answer is yes, then state the name and address of the Purchaser, the Custodian, the Trustee, the Electronic Agent and any Servicer or Sub-Servicers. 37. Please state the full name and address of any attorney you have retained to provide any legal services in this case at any time post-petition. CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes 38. Please provide copies of all the documents we signed at the closing of this loan. You should be advised that you must acknowledge receipt of this qualified written request within 5 business days, as amended by the Dodd Frank Financial Reform Act, pursuant to 12 U.S.C. Section 2605(e)(1)(A) and Reg. X Section 3500.21(e)(1) and provide all requested information and documents within 30 days. You should also be advised that I will seek the recovery of damages, costs, and reasonable legal fees for each failure to comply with the questions and requests herein. I also reserve the right to seek statutory damages for each violation of any part of Section 2605 of Title 12 of the United States Code. I trust you will govern yourselves accordingly. Sincerely yours, In Process Law Office of Anthony Kassas X__________________________ ____________ Charlie Abayan Date X__________________________ ____________ Date CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony Kassas A Law Firm Specializing in Consumer DisputesBy Initialing Below, I hereby acknowledge and understand the following and am aware that should any agent, contractor, affiliate, aemployee, or otherwise have inadvertently, accidentally, willfully or otherwise communicated anything contrary to the following, Iunderstand that their statements are erroneous, incorrect and the the advice, recommendation nor policy of The Law Offices ofAnthony Kassas (KLG). A. I have not been advised to breach or forego any agreement between the defendant which may adversely affect my current financial situation or standing. Initial _____ B. I understand that alternate dispute resolution does not restrict or prevent any party from the Initial _____ collection of a valid debt bound by any valid contractual agreement. C. I have been informed by The Law Offices of Anthony Kassas they cannot predict the outcome Initial _____ of its attempt to settle the legal dispute and no guarantee’s have been given regarding any specific outcome. D. I understand that The Law Offices of Anthony Kassas requires that all prospective clients Initial _____ have a Compliance Call with the attorney or attorney’s staff assigned to their case. I understand that until such call takes place, KLG does not agree to represent me and will not E. In Process begin representation. I understand that the attorney client relationship only begins once both the clients, and attorney has signed the retainer agreement. I understand that: Representation with KLG is limited solely to the services set forth in this Initial _____ Retainer agreement and any further representation would require the execution of a separate retainer and agreement. F. I understand that I am not hiring KLG to file a Lawsuit but to mediate and arbitrate on my Initial _____ behalf for the purposes of receiving proposed settlement terms. G. I understand that KLG has not agreed to represent me in any foreclosure or bankruptcy Initial _____ proceedings or to perform individual litigation services of any kind. H. I understand that I am paying for the evaluation, discovery and presentation of my case. Initial _____ Settlement offers will be demanded based on strength of the case but are not guaranteed and will take a minimum of 60-90 days. I. I further understand that if KLG does not reach settlement within 90 days of demand being Initial _____ Issued to lender KLG or affiliate attorney may choose to proceed to litigation at an additional fee under a separate retainer agreement. J. I must make every attempt to work with and provide all the necessary documents to KLG. Initial _____ If I should fail to provide such information I understand that it will be deemed a breach of The working relationship and thus may forfeit and all legal fees paid to KLG. __________________________ Charlie Abayan ___________________________________ ______________ Client Name ( Please Print ) Client Signature Date CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes Borrowers Authorization Lender Name: CHASE Loan Number: Customer(s) Property Address: 647 Atherton San Marcos, CA 92078 THIRD PARTY AUTHORIZATION AND RELEASE FORM Authorized Third Party Information Company Name: Law Office of Anthony Kassas Third Party Contact Name: Anthony Kassas, John Jay Lebron, Denny Lake, Barry Gabster, Malcolm Turner, Paul Petersen, Michelle Lefoaseu, Chris Gunaratna, Gardenia Astudillo, Elvia Meza, Balbina Mendoza, Jennifer Cornejo, Tracy Wheeler, Miguel Nunez, Dayanara Munoz, Elaine King Mailing Address: 2975 Redhill Avenue, Suite 100, Costa Mesa, CA 92626 Phone Number: (714) 617-7937 ______ Loan Pay off Statement ______ Loan History Escrow and Payment ______ Escrow Analysis ______ Short Sale or Loan Modification ______ Payment or Repayment Plans ______ Foreclosure or Bankruptcy ______ Document Copies Other/Comments: In Process No restrictions on any information necessary to service the account If this received by the wrong department, please forward to the appropriate authorization department or call our office listed below. This section must be completed by the customer(s) I/We hereby authorize CHASE to discuss the above information on the referenced loan to the designated third party or company. Primary Customer authorization: ____________________________________ Charlie Abayan Date Contact Phone Number: 7606726571 Contact Cell Number: Social Security Number: Secondary Customer authorization: ____________________________________ Date Contact Phone Number: 7606726571 Contact Cell Number: Social Security Number: After receipt, please allow two business days for the referenced loan account to be update for third party authorization. Anthony Kassas - Third Party Authorization Office # (714) 617 - 7937 2975 Redhill Ave, Suite 100, Costa Mesa CA 92626 Fax # (888) 881 - 4157 We respect and support the privacy, security, and confidentiality of your personal information. CA State Bar Lic. # 227647 2 9 7 5 R e d h i l l A v e n u e , S u i t e 1 0 0 , C o s t a M e s a , C A 9 2 6 2 6
    • Law Offices of Anthony KassasA Law Firm Specializing in Consumer Disputes ACCOUNT METHOD OF PAYMENTName : HOD OF PAYMENT Charlie Abayan _______________________________________ Charlie.Abayan@yahoo.com Email: _______________________________Address : ___________________________________________________________________________________ 647 Atherton San MarcosCity : _________________________________________ CA ST : ________ 92078 Zip : _________________ 7606726571Home Tel # : ___________________________________ Cell # : _____________________________PAYMENT # 1 DUE DATE : 7/31/2011 AMOUNT $ 2,000.00 INITIAL :PAYMENT # 2 DUE DATE : 8/31/2011 AMOUNT $ 2,000.00 INITIAL :PAYMENT # 3 DUE DATE : 9/30/2011 AMOUNT $ 1,500.00 INITIAL :PAYMENT # 4 DUE DATE : AMOUNT $ INITIAL : In Process Personal Checking Business Checkings Cashier’s Check Savings SIGNATURE : DATE : FULL NAME AS IT APPEARS ON THE CHECK : Charlie Abayan
    • Law Offices of Anthony Kassas A Law Firm Specializing in Consumer Disputes ACH Authorization Form All Information on this form is required unless otherwise noted  d  7KH /DZ 2IILFHV Authorized Business Name 2975 Redhill Avenue, Suite 100, Costa Mesa, CA 92626 Authorized Business Address , / Charlie Abayan 7606726571 , E , W 647 Atherton , In Process San Marcos  CA ^d 92078  ,  /  E   ^d  Personal Checking Business Checkings Cashier’s Check Savings Z E  E  d / ADR 5,500.00 W ^ Z K d   K d Z E d K  / Kassas Law  , d d h / / ^ K , E Charlie Abayan