-6-
Loan Loan Date of
Provided To Number Investment Investment Interest Rate
A-440 Enterprises, 13230 $25,000 Sept. 1, 1988 12.75%
Inc. (Foster)
Scott Wellington 13232 25,000 Feb. 10, 1989 12.75%
Rudolph
Avion Properties, 13412 50,000 Aug. 21, 1989 14%
Ltd.
Naimco-Clairemont, 13586 25,000 Aug. 21, 1989 14%
Inc.(Sunnymead)
Hermosa Beach 135662 150,000 Aug. 21, 1989 14%
Investment Co.
3.0 CMO --- 100,000 Aug. 21, 1989 14%
Petitioners received the following payments purportedly as
interest in 1990 from Pioneer Mortgage with respect to the CMO:
Check Date Payments
1/6/90 $1,166.67
2/6/90 1,166.67
3/6/90 1,166.67
4/6/90 1,166.67
5/6/90 1,166.67
6/6/90 1,166.67
7/6/90 1,166.67
8/6/90 1,166.67
9/6/90 1,166.67
10/6/90 1,166.67
11/6/90 1,166.67
Total 12,833.37
Two of the statements for these payments have the notation "L".
Petitioners received the following payments purportedly as
interest in 1990 with respect to their interests in notes and deeds
through Pioneer Mortgage:
Check Date Payments
2/1/90 $3,156.26
3/1/90 3,156.26
2 In some documents, this loan is referred to as Loan No.
13567.
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next
Last modified: May 25, 2011