THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.
Special Alert: SA2016019
Search the Database
Before closing a transaction, all issuing offices must search the names of the parties to the transaction, including the seller, buyer/borrower, payoff lender and new lender, using the Special Alerts database. Go to the Special Alerts database to search for specific names, entities and properties.
Special Alert: SA2016019
Dear Associates:
This Special Alert derives from a Compliant for In Rem Forfeiture issued by the United States Department Justice. Click here to view a Press Release describing the background.
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following persons, entities or properties without the written approval of a Stewart Legal Services representative:
California Properties and Owners
L’Ermitage Hotel, located at 9291-3 Burton Way, Beverly Hills, CA 90210
LBH Real Estate (Beverly Hills) LLC, a Delaware limited liability company
912 North Hillcrest Road, Beverly Hills, CA 90210
912 North Hillcrest Road (BH) LLC, a Delaware limited liability company
1169 N. Hillcrest Road, Beverly Hills, CA 90210
1169 Hillcrest LLC, a Nevada limited liability company
1201 Laurel Way, Beverly Hills, CA 90210
Laurel Beverly Holdings LLC, a Delaware limited liability company
1423 Oriole Drive, Los Angeles, CA 90069
Oriole Drive (LA) LLC, a Delaware limited liability company
New York Properties and Owners
Unit 29A, 15 West 63rd Street, New York, NY 10023
(Park Laurel Condominiums)
Block 1116; Lot 1743
Park Laurel Acquisition LLC, a Delaware limited liability company
Penthouse Unit PH76B, 80 Columbus Circle, New York, NY 10023
(Mandarin Oriental Hotel and Condominium, Time Warner Center)
Block 1049; Lot 1200
80 Columbus Circle (NYC) LLC, a Delaware limited liability company
Storage Unit SU-11, 25 Columbus Circle, New York, NY 10023
(Mandarin Oriental Hotel and Condominium, Time Warner Center)
Block 1049; Lot 1215
80 Columbus Circle (NYC) LLC, a Delaware limited liability company
Unit 16, 118 Greene Street, New York, NY 10012
(The Soho Heritage Condominium)
Block 499; Lot 1216
118 Greene Street (NYC) LLC, a New York limited liability company
36 Central Park South, known as The Park Lane Hotel, New York, NY, 10019
Block 1274; Lot 11
Symphony CP (Park Lane) Owner LLC, a Delaware limited liability company
40 Central Park South, New York, NY 10019
Block 1274; Lots 6 and 9006
Symphony CP (Park Lane) Owner LLC, a Delaware limited liability company
Penthouse Unit PH1, 212 West 18th Street, New York, NY 10011
(Walker Tower Condominium)
Block 767; Lot 1556
212 West 18TH Street LLC, a Delaware limited liability company
Additional Names and Entities
Red Granite Pictures, Inc.
Red Granite Capital
Red Granite Capital Limited
LBH Real Estate (Beverly Hills) Corp, a Delaware corporation
Wynton Real Estate (Beverly Hills) LLC
Park Laurel (NYC) Ltd., a British Virgin Islands corporation
Ivory Industrial Investments Ltd.
Sorcem Investments Inc.
Sabola Limited, a Republic of Seychelles company
Symphony CP (Park Lane) LLC, a Delaware limited liability company
Symphony CP Investments LLC, a Delaware limited liability company
Symphony CP Investments Holdings LLC, a Delaware limited liability company
Alsen Chance Holdings Limited
Tanore Finance Corporation
Good Star Limited, purportedly a Republic of Seychelles entity
Low Taek Jho a/k/a Jho Low
Taek Szen Low
Low Taek Szen
Low Hock Peng a/k/a Larry Low
Aabar Investments PJS Limited, a British Virgin Islands entity
Tan Kim Loong a/k/a Eric Tan a/k/a Eric Tan Kim Loong
Riza Shahriz Bin Abdul Aziz
Khadem Abdulla Al Qubaisi
Mohamed Ahmed Badawy Al-Husseiny
Blackstone Asia Real Estate Partners
Vasco Investments Services, S.A., a British Virgin Islands entity
Rayan, Inc.
MB Consulting LLC
River Dee International SA
Solution Century Limited
Granton Property Holdings Limited
Viceroy Hotel Group
Jynwel Capital
Li Lin Seet
Great Delight Limited, an entity incorporated in the Republic of Seychelles
Kreger Trading Inc.
Dragon Market Limited
Dragon Dynasty Account
Neil Moffitt
If you have any pending transactions involving any of the above, or if you recently closed any transactions involving them, please contact Stewart Legal Services.
As a reminder, all issuing offices must search the names of the parties to the transaction, including the seller, buyer/borrower, payoff lender and new lender, using the Special Alerts database, which may be accessed at http://specialalerts.stewart.com/ or as a link from Stewart.com and/or Virtual Underwriter.
For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None