| COMPLIANCE CHECKLIST FORM | |
|---|---|
| Your name | Rakesh Banhya |
| Your email | Email hidden; Javascript is required. |
| Your phone | (216) 218-7976 |
| File Status | Closed |
| Commission check | 2000 |
| Commission detail | |
| Net commission due agent | 2000 |
| Property and transaction info | |
| Address | 12211 Brooklawn ave Cleveland, Ohio 44111 Map It |
| Actual date closing happened | 10/15/2021 |
| Contract price | $83,000.00 |
| Property type (check all that apply) |
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| Type of transaction |
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| Seller name(s) | Hiep H. Tram and Thu Minh Le |
| Seller info | Seller info - Email phone and address unnecessary if not Realty Trust Services Client |
| Broker representing seller | Seller not represented |
| Seller agent phone | (440) 364-5454 |
| Seller agent name | Kimberley Evinsky |
| Seller agent email | Email hidden; Javascript is required. |
| Buyer info | |
| Buyer name(s) | Jignesh Kumar Patel |
| Buyer phone | (919) 271-7568 |
| Buyer email | Email hidden; Javascript is required. |
| Buyer mailing address | 229 Green St Biscoe, NC 27209 Map It |
| Title & escrew | |
| Title & Escrow Company Name | Chicago Title |
| Title phone | (216) 696-3977 |
| Title email | Email hidden; Javascript is required. |
| Title rep | Meldoy Janke |
| Lender | |
| NOTES | |
| Special notes | This investor was a company lead but he was working with another agent already. After he found me, he liked what I do for him and we have a special connection. I speak his languages as well and he trusts me. This is my 3rd deal with him and so many others to go. Does he count as my lead because I got him to stay with us for sales/management? |
| Scanned file | Upload all scanned files associated with this transaction up to this date. Please make sure to name them something normally including address, party names document(s) type which parties have signed etc. You can drag and drop a whole group of them below. Please include all of the following: Consumer Guide Agency Disclosure Residential Prop. Disclosure Lead Based Paint Disclosure Listing Contract Listing Contract Extension / Addendums Purchase Contract Purchase Contract Extension/Addendums Copy Of Earnest $ Earnest $ Deposit Receipt HUD 1 Settlement Statement Short Sale Acceptance Letter / Agreement Whole House Inspection Report File Notes Updated MLS Print Out Signed Closing Checklist Other applicable documents |
| File upload | Multiple-Documents-39.pdf |
| Certification | I certify that during this transaction I have conducted myself with honesty, thoughtfulness and competency. No inducement of profit or other influence has caused me to depart from serving my client’s best interests as well as treating all parties involved with respect and dignity. I have observed and conducted myself in accordance with the tenets set forth in the Code of Ethics and Standards of Practice of the NATIONAL ASSOCIATION OF REALTORS®. |
