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
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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