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HomeMy Public PortalAbout401 Hampton Wiring Instructions for Real Estate Transactions Only.pdfWEISS SEROTA HELFMAN COLE & BIERMAN, P.L. ATTORNEYS AT LAW 2525 PONCE DE LEON BOULEVARD, SUITE 700 CORAL GABLES. FLORIDA 33134 WWW.WSH-LAW.COM WIRING INSTRUCTIONS FOR REAL ESTATE TRANSACTIONS ONLY City National Bank of Florida 2855 LeJeune Road Coral Gables, FL 33134 Attention: Stephanie Voell Email address: stephanie.voell@citynational.com Telephone: 305-447-1821 ABA #: 066004367 EDWARD G. GUEDES, PARTNER EGUEDES®WSH- LAW .COM Account Info: Name: Weiss Serota Heitman Cole & Bierman, P.L. Real Estate IOTA Account Acct. No.: 1753861631 ,,00,01(,,-0_ a') CORAL GABLES, FLORIDA FORT LAUDERDALE, FLORIDA 305-854-0800 954-763-4242 Vivian Parks From: Vanessa Vazquez <VVazquez@wsh-law.com> Sent: Friday, February 26, 2016 11:19 AM To: Vivian Parks Cc: Eduardo M. Soto; Millie Ramos-Pombo Subject: Village of Key Biscayne purchasing 401 Hampton Lane Attachments: Buyer_Seller_Closing_Statement.pdf; REVISED Wiring Instructions - CNB Real Estate IOTA (3).pdf Importance: High Good morning, Attached are the Closing Statement and our wire instructions for the above -mentioned Purchase. Please wire to our Trust Account $2,000,642.29. We will require five (5) original HUDs to be signed. Please advise once it's ready, so we may send a courier to pick up the originals, along with the original Release of Lien to record. If you have any questions, please feel free to contact me. Thank you. Vanessa Vazquez Real Estate Paralegal 2525 Ponce de Leon Blvd., Suite 700 1 Coral Gables, FL 33134 (305) 854-0800 (305) 854-2323 1 d THINK BEFORE YOU PRINT This message, together with any attachments, is intended only for the addressee. It may contain information which is legally privileged, confidential and exempt from disclosure. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, use, or any action or reliance on this communication is strictly prohibited. If you have received this e-mail in error, please notify the sender immediately by telephone (305) 854-0800 or by return e-mail and delete the message, along with any attachments. Tax Advice Disclosure: To ensure compliance with requirements imposed by the IRS under Circular 230, we inform you that any U.S. federal tax advice contained in this communication (including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code or (2) promoting, marketing or recommending to another party any matters addressed herein. 1 SUWTRUST Verification of Account Authority and Client Identification Method of Account Authority Verification (Check AD That Apply) ® Signature Card Certificate of Authority (Business) ❑ Trust Agreement ❑ Schedule A (Used to establish customized initiation / verification limits or account authorities for authorized users) ❑ Corporate Borrowing Resolution ® Other attest that the Method(s) of Account Authority Verification selected above has been verified. Who Verified Requestor is Personally Known? Method of Identification (Check All That Apply) • Primary ID Type and Number FL G416-463-53-341-0 ❑ Secondary ID ❑ Other /.1 Personally Known I attest that the Method(s) of Identification selected above has been verified. Exceptions to Policy: Exception Approved By: (Name and Title) Signature of Exceptions Approver: Mayra Catalina Mesa Garcia 318718 (9111) SunTrust Corporate Forms P iFit'fz m SUNTRUST Is The Client Present? (i Yes C No Source of Request: Walk-in Branch: Teammate: Region: 17025970 IMayra Catalina Mesa Garcia 1SouthFlorida Client Type: Client Information / By Order Of C Personal Client / Business Name: Requestor (if Business Request): G Business (VILLAGE OF KEY BISCAYNE 1John Clark Gilbert Physical Street Address: 1 (PO Box Not Allowed) Address Line 2: City: Source of Funds: If Debit Party is a GL account, select the source of funds type: State: Country: Telephone Number: 88 W MCINTYRE ST STE 210 {KEY BISCAYNE FL Zip Code: 33149 (United States 305-365-8903 Ext. 1DDA Additional Information (If 'Other was selected): 318718 (9/11) SunTnNst Corporate Forms SUNTRUST Internal Processing / Verification (check all that apply) ❑ Called In By * Secondary Approval Required for wires that exceed Reviewer's Authority ❑ Secondary Approval ❑ Faxed to Wire Concierge Teammate Wire Operations Teammate Reference Number Wire Operations Teammate / Internal Callback By Call Back To Teammate Receiving Request Signature Teammate Initiating Request Signature 318718 {9111) SunTrust Corporate Forms SUNTRUST Payment Amount Debit Amount (USD Equivalent) Rate Wire Type G Beneficiary Transfer C Book Transfer C Repetitive Transfer 2,000,642.29 Currency Contract Number Repetitive Code (If Applicable) USD - US Dollar Date Value ® Do Not Convert to Foreign Currency D-DDA Account Number Name Address City, State Country Debit Party 0597014301906 VILLAGE OF KEY BISCAYNE 88 W MCINTYRE ST STE 210 KEY BISCAYNE, FL 33149 318718 (9/11) SunTrust Corporate Forms Suntrust Bank Mail Code: FL -Miami -1042 777 Brickell Ave. 2nd. Floor Miami, FL 33131 Mercedes Villaverde Phone: 305-579-7197 Fax: 305-577-5200 ABA #: 061000104 Operating Acct: 0597014301906