Special Alert: NYSA000359

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: NYSA000359

Bulletin Document
V 1
Date: September 25, 2017
To: All New York State Agents, Office Counsel, and Managers
RE: Raphael Toledano, et. al.

 

Effective immediately, all policy-issuing offices are instructed not to accept any orders or close any transactions involving the parties and/or premises listed below without prior written approval of Stewart Title Insurance Company Agency Legal Services.

Raphael Toledano
West 16th Street Owner LLC
367 Trans Holdings LLC
Druckner 2 Holdings LLC
Drig Cap Holdings LLC
Sonlow LLC
66 East 7th Street LLC
223 East 5th Street LLC
27 St Marks Place LLC
228 East 6th Street LLC
229 East 5th Street LLC
233 East 5th Street LLC
231 East 5th Street LLC
235 East 5th Street LLC
253 East 10th Street LLC
325 East 12th Street LLC
327 East 12th Street LLC
329 East 12 Street LLC
334 East 9th Street LLC
510 East 12th Street LLC
514 East 12th Street LLC
St Marks Pl. Holdings LLC
Big Greene Re, LLC
221 E. 10th St., Inc.
E. 27th Street Holdings LLC
444 East 13 LLC
97 2nd LLC
E. 10th Street Holdings LLC
E.9th Holdings LLC


In the event you have any transactions involving the parties and/or premises listed above please contact Stewart Title Agency Legal Department at 212-922-0050 and speak with any Agency Legal Services counsel.

 

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.


References

Bulletins Replaced:
  • None
Related Bulletins:
  • None
Underwriting Manual:
  • None
Exceptions Manual:
  • None
Forms:
  • None