Vetting Questionaire and NDA

We require all Buyers and Sellers to answer the following questions before receiving our NDA. Once this vetting questionnaire is submitted, you will receive an email with a link to open and sign a digital NDA agreement. Upon signing, you will receive a final email with instructions on accessing the Trade Desk and a password to unlock our excel tape files.

"*" indicates required fields

Hidden

Date*

The purpose of the questions is to determine individual needs so we can better serve you, and all answers will be kept confidential.

Name*

Company*

Title*

Address*

Email*

Phone*

Questionaire

1. How would you classify yourself and/or Company?*

I am a Qualified Purchaser - I own investments valued at 5 million or more.

I am an Accredited Investor: I qualify under one of three categories below:
1. I have made $200,000 or more annually for the past two out of three years.
2. I have a significant other, we have made $300,000 or more annually for the past two out of three years.
3. I have a net worth of over $1 million, excluding my primary residence.

I am a Sophisticated Investor - I have sufficient knowledge and experience in financial and business matters, and I can evaluate the merits and risks of the prospective investments against my net worth.

I am a Non-Accredited Investor - I am an investor who does not meet the income or net worth requirements set out by the Securities and Exchange Commission (SEC) and have little knowledge and experience in financial and business matters. I have restrictions on how much I can invest over a 12 month period based on my net worth and income.

2. Are you interested in Buying and/or Selling assets? Check all that apply.

Selling Assets

Buying Assets

3. Are You Interested in acquring Notes?*

YES

NO

If YES, then please select the type of notes below. (Check all that apply)

1st position

1st Position

2nd Position

Performing Notes

Non-Performing Notes

Sub-Performing Notes

QM (Qualified Mortgages)

NQM (Non-Qualified Mortgages)

Scratch & Dent

CFDs

Large Pools

4. Are You Interested in REOs?*

YES

NO

5. Are You Interested in Rentals?*

YES

NO

6. What type of real estate are you looking to acquire? (Check all that apply)

Residential Multi-Family

Residential Single Family

Commercial

7. What States Are You Interested In? What Are Your Prefered Locations To Invest.*

8. Are You Interested in Rehabs?*

YES

NO

11. Are You Interested in Joint Ventures?*

YES

NO

9. Are You An Active Investor?*

YES

NO

10. Are You A Passive Investor?*

YES

NO

12. Do You Own A Copy of IPA?*

YES

NO

If YES, which version?*

Manual Version IPA 1.0

Manual Version IPA 2.0

Any Version with Data Plan

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