Illegal Activity
none
Blackmail
none
Date
2007-07-24
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document contains information about property sales and mortgages for properties located in Palm Beach County, Ingham County, and Dupage County. It includes details such as seller names, recording dates, contract dates, lender names, and loan types.
Metadata
- Subject
- Seller and Mortgage Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046885, SDNY_GM_00193069
- Date
- 2007-07-24
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INNKEEPERS FINANCIAL PARTNERSHIP II LP | Location | Palm Beach County | Seller located in Palm Beach County |
| LEHMAN ALI INC | Lender | Mortgage 1 | Lender for Mortgage 1 |
| LEHMAN ALI INC | Lender | Mortgage 2 | Lender for Mortgage 2 |
| GRAND PRIX EAST LANSING LLC | Location | New York County | Owner located in New York County |
| INNKEEPERS RESIDENCE EAST LANSING LP | Location | Palm Beach County | Seller located in Palm Beach County |
Financial Information
Amounts:$12,112,000.00
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
Organizations 4
INNKEEPERS FINANCIAL PARTNERSHIP II LPLEHMAN ALI INCGRAND PRIX EAST LANSING LLCINNKEEPERS RESIDENCE EAST LANSING LP
Locations 7
Palm Beach CountyIngham CountyEast LansingNew York CountyDupage CountyMIIL
Financial Entities 1
LEHMAN ALI INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about property sales and mortgages.
- Significance
- This document provides details about real estate transactions, including seller information, mortgage details, and property locations.
File Info
- File Name
- EFTA01358911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.685495
- DOJ Source
- View on DOJ