On December 02, 2020 a
Exhibit,Appendix
was filed
involving a dispute between
Hof I Grantor Trust 5,,
and
Deedee Doe Last Name Refused,
Deedef Doe Last Name Refused,
John Doe 1-10,
Legacy Inv. & Management Group, Llc,
Nelson Hernandez,
Nys Department Of Taxation & Finance,
for Real Property - Mortgage Foreclosure - Commercial
in the District Court of Nassau County.
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FILED: NASSAU COUNTY CLERK 03/13/2023 11:49 AM INDEX NO. 613956/2020
NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/13/2023
EXHIBIT A
FILED: NASSAU COUNTY CLERK 03/13/2023 11:49 AM INDEX NO. 613956/2020
NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/13/2023
ACCOUNT CLOSING STATEMENT
ACCOUNT NÒ. 0151005817
SUPERIORmmservicinr
libr wit v for mÈeriva client STATEMENT CLOSING DATE 4/30/2021
Payment
Remillance
Addess:SUperior Loan
Servicing STATEMENT SUMMARY
P.0. BOX 1551
New York, NY 10008-1551 Payoff Amount $260,048,28
Payoff ous Date 4/30/202t
a 0
p[313) f 8 &0 * e W1
After 4/30/2021, pregise pay an additional $66J5 per
day. This notice expiran on 5/6/2021, at wNch t1rneyou
BORROWER are instructed to contact this of(fee for additional
instructions.
Legacy Inv. & Management Group, LL C
433 Uniondale interest Rate 10.000%
Uniondale NY 11553 Daily Periodio Rate 0.027778%
Unpaid Principal Balance $240.300.00
Average Daily Balance 5240.300.00
Property: 572 Clark Place Uniondale NY 11553
PLEASE DETACHTHGTOPPQRTloN OFTHISSYATGMENT ANDRETURN ITWITHYOURPAYMENT
Pteaseadviseus immadlatelyof anydiscrepanolesIn thetransactionsor
uguitles by telephoneor in writingpleasegive youraccountnumber. WeinvestmentscUvilyon yourclosingstatementor Ifyou contemplatechangingyouraddress.Whenmaking
urgeyouto keepthis statementwithyour investmentrecords.
ACCOUNT ACTIVITY
Date Reference Description ReseNo Charges Credits Balance
4/1/2021 Balance Forward
$223,11 $276,459.09
4i I2/2021 Late Charge
$103A6 $276.562.55
4/23/2021 Legal Fee D $568.23 $277,120 78
4/23/2024 Dernand Fee o $30.00 S277,150.78
4/30/2021 Satisfaction of Mortgage Fee
$45.00 $277,195.78
4/30/2021 Forwarding Fee $75.00 $277,270.78
4/30/2021 Recording Fee $775.00 $278,045.78
4/30/2021 interest Charge $2,002.50 S280,048.28
$223 11 $3,589.19 $030
INTEREST CHARGE SUMMARY
Balance Date Daily Salance Osys Dally Periodic Rate interest Rate Interest Charges
4/1/2021 $240,300.00 30 0,027778% 10.000% $2,002.50
$2,002,50
Note: Daily balances exclude finance charges, reserve
balances, Irnpound balances. late charges.
Prepared by Sarah Halterman
Superior Loan
Servicing
.
Overnight: 7525 Topanga Canyon Blvd., Canoga Park CA 91303
Email: Demands@SLSBox.com
OfTice: (818) 483-0027 Option 1 then 3 / Fax: (818) 876-0337
Poweredby TheMortgageOmce" Page 1 of 1 Account:0151005917
FILED: NASSAU COUNTY CLERK 03/13/2023 11:49 AM INDEX NO. 613956/2020
NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/13/2023
T SUPERIOR
ServiC\ng"
Ä LOan
clients"
"superior serviceJor superior
Wire Instructions
You are hereby authorized to wire payoff proceeds directly to our bank:
Allyires_must include a $30 wire fee and reference vour loan number.
£95E.al11118A12
Superior Loan Servicing
Trust II
7525 Topanga Canyon Blyd .
Canoga Park, CA 91303
(818) 483-0027 Phone
(818) 876-0337 Fax
Banking Information
City National Bank
16133 Ventura Blvd.
Encino, CA 91436
(818) 905-4103 Phone
(818) 905-4111 Fax
Account No.: 224157819
Routing No.: 122016066
If payoff is to be made by check, make the funds payable to: Superior Loan
Servicing Mail to: 25-2]llaP2PJDLCJ11XI
Superior I oan Servicing unless otherwise instructed by the lender will prepare and
record all satisfactions/reconveyance/releases of the enllateral securing the leam
7525 Topa·ga Canyon Blvd.] Canoga Park, CA 91303|Direet: 8I8.483.0027| Fax: 818.876.0337
info@superiorloanservicing.com|DRE Corp No: 01878271 |NMLS No: 235487
Document Filed Date
March 13, 2023
Case Filing Date
December 02, 2020
Category
Real Property - Mortgage Foreclosure - Commercial
Status
Disposed-Court Date/Application Pending
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FILED: NASSAU COUNTY CLERK 03/13/2023 11:49 AM INDEX NO. 613956/2020 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/13/2023 EXHIBIT A FILED: NASSAU COUNTY CLERK 03/13/2023 11:49 AM INDEX NO. 613956/2020 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/13/2023 ACCOUNT CLOSING STATEMENT ACCOUNT NÒ. 0151005817 SUPERIORmmservicinr libr wit v for mÈeriva client STATEMENT CLOSING DATE 4/30/2021 Payment Remillance Addess:SUperior Loan Servicing STATEMENT SUMMARY P.0. BOX 1551 New York, NY 10008-1551 Payoff Amount $260,048,28 Payoff ous Date 4/30/202t a 0 p[313) f 8 &0 * e W1 After 4/30/2021, pregise pay an additional $66J5 per day. This notice expiran on 5/6/2021, at wNch t1rneyou BORROWER are instructed to contact this of(fee for additional instructions. Legacy Inv. & Management Group, LL C 433 Uniondale interest Rate 10.000% Uniondale NY 11553 Daily Periodio Rate 0.027778% Unpaid Principal Balance $240.300.00 Average Daily Balance 5240.300.00 Property: 572 Clark Place Uniondale NY 11553 PLEASE DETACHTHGTOPPQRTloN OFTHISSYATGMENT ANDRETURN ITWITHYOURPAYMENT Pteaseadviseus immadlatelyof anydiscrepanolesIn thetransactionsor uguitles by telephoneor in writingpleasegive youraccountnumber. WeinvestmentscUvilyon yourclosingstatementor Ifyou contemplatechangingyouraddress.Whenmaking urgeyouto keepthis statementwithyour investmentrecords. ACCOUNT ACTIVITY Date Reference Description ReseNo Charges Credits Balance 4/1/2021 Balance Forward $223,11 $276,459.09 4i I2/2021 Late Charge $103A6 $276.562.55 4/23/2021 Legal Fee D $568.23 $277,120 78 4/23/2024 Dernand Fee o $30.00 S277,150.78 4/30/2021 Satisfaction of Mortgage Fee $45.00 $277,195.78 4/30/2021 Forwarding Fee $75.00 $277,270.78 4/30/2021 Recording Fee $775.00 $278,045.78 4/30/2021 interest Charge $2,002.50 S280,048.28 $223 11 $3,589.19 $030 INTEREST CHARGE SUMMARY Balance Date Daily Salance Osys Dally Periodic Rate interest Rate Interest Charges 4/1/2021 $240,300.00 30 0,027778% 10.000% $2,002.50 $2,002,50 Note: Daily balances exclude finance charges, reserve balances, Irnpound balances. late charges. Prepared by Sarah Halterman Superior Loan Servicing . Overnight: 7525 Topanga Canyon Blvd., Canoga Park CA 91303 Email: Demands@SLSBox.com OfTice: (818) 483-0027 Option 1 then 3 / Fax: (818) 876-0337 Poweredby TheMortgageOmce" Page 1 of 1 Account:0151005917 FILED: NASSAU COUNTY CLERK 03/13/2023 11:49 AM INDEX NO. 613956/2020 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 03/13/2023 T SUPERIOR ServiC\ng" Ä LOan clients" "superior serviceJor superior Wire Instructions You are hereby authorized to wire payoff proceeds directly to our bank: Allyires_must include a $30 wire fee and reference vour loan number. £95E.al11118A12 Superior Loan Servicing Trust II 7525 Topanga Canyon Blyd . Canoga Park, CA 91303 (818) 483-0027 Phone (818) 876-0337 Fax Banking Information City National Bank 16133 Ventura Blvd. Encino, CA 91436 (818) 905-4103 Phone (818) 905-4111 Fax Account No.: 224157819 Routing No.: 122016066 If payoff is to be made by check, make the funds payable to: Superior Loan Servicing Mail to: 25-2]llaP2PJDLCJ11XI Superior I oan Servicing unless otherwise instructed by the lender will prepare and record all satisfactions/reconveyance/releases of the enllateral securing the leam 7525 Topa·ga Canyon Blvd.] Canoga Park, CA 91303|Direet: 8I8.483.0027| Fax: 818.876.0337 info@superiorloanservicing.com|DRE Corp No: 01878271 |NMLS No: 235487