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HomeMy WebLinkAboutCAG2020-104 - Other - Ticor Title - Ostroviski Property Buyer Opening Packet - Signature Point Levee Project - 04/03/2020;<EXT Agreement Routing Form For Approvals, Signatures and Records Management Thls form comblnes & replaces the Request fot Mayor's slgnatur. and contract cover Sheet forms' (Print on pink or cherry colored paper) ? oLoc Originator:Cheryl Rolcik-Wilcox Department:Public Works DateSent:4/3/20 Date Required:4/7/24 Authorized tosign: Director or Designee Mayor Date of Council Approval: 3/3/20 Budget Account Number: D20085 Grant? Type: Yes No N/A E .9IPo ELorts E flEo EooLgl Vendor Name:Ticor Title Category:Purchase/Sale Vendor Number: Sub-Category Other Project Name:Signature Point Levee Project Project Details:Buyer Opening Packet for purchase of Ostrovski property Agreement Amount: Basisfor Selection of Contractor: Start Date:Termination D&te: Notice required Prior to disclosure? Yes E*o Controct Number:W107b-to OK to sign.41212020. TWComments:Date Received by City AttorneY: qhfu'uDate Routedtothe MaYoft Office: Date Routed tothe City Cterk's office: \b I /J) Ip Date Sent to Originator: gl E fl5oE laoLfiHoEgl UIto oE Visit Documents.KentWA.gov to obtain copies of all agreements adccw22373-6-19 DocuSign Envelope tD: 41AC6491-2E15-4FDF-BFCO-494FE1AE4F04 TICOR TITLE' COMPAT{Y Dana Ralph 9!tV of Kent, a Washington Municipat Corporation 220 4th Avenue South Kent, WA 98032 Date: April3,2020 Escrow No.: 70134178-TS Borrower(s): City of Kent, a Washington Municipal Corporation Seller(s): YevgeniOstrovski Property: 6828 South 251st Street Kent, WA 98032 11400 SE 8th St., Ste. 110 Bettevue, WA 98004 Phone: (425)467-9170 I Fax: (866)878-8970 Printed: 04.03.20 @ 09:18 AM by KH WA-TT-FNWT-02840.66000s-701 34 1 78 Dana Ralph: We are pleased to have this transaction placed in escrow with us for closing. Enclosed you will find the followingdocuments which need your review and are to either be kept by you for your'recorOs-oiLfurned to us. Please complete, sign and return the following:r Questionnaire Please return the completed and signed item(s) as soon as possible. you may fax to (g66)g7g-g970 orupload to us through our secure smartportal (if you are not a iegistered smartportal user please call us toregister for access). Please review and retain:o Notice of Comptiance with ApR 12 Between now and the date of closing, we will be gathering information and details about your transaction. As wedetermine when documents will be ready for signing, we w]ll contact you, or your agent (if applicable), to determinethe best way in which to obtain your signature(s). lt tnat time we witt Oe a'Ote toiovise regarding the amount offunds you will need to provide for closing, if any. To ensure a smooth and timely closing here are some important reminders to help you prepare for your upcomingsigning. To properly notarize closing documents, you will need to provide current, government issued identification, orpersonal identification such as a driver's license or state ideniification card, etd Joyl fu{s for closing must be in the form of a CASHIER's cHEcK (officiat checks not accepted) made payabteto Ticor Title Company or BANK WIRE. Keep in mind that the date of signing is not your closing date. Closing usually occurs within 1-2 days after signing.Once the lender has reviewed ali the documents, -they will give tne authorization for the recording 6f t["documents transferring title and will initiate a wire transfer for th]e ban funds being provided. per the irr.n"."and sale agreement closing occurs once documents have recorded and funds are available to the seller. ** Be aware! online banking fraud is on the rise. lf you receive an email containing wlRE TRANSFERlNsTRUcTloNS call your escrow officer immediately to verify the information prior to sending funds.** Opening Letter WA0000035.doc / Updated: 09..12.18 Page l Docnsign Envelope lD'. 41 AC6491 -2E1 5-4FDF-8FCO-494FE1 AE4F 04 We thank you for choosing Ticor Tifle Company and appreciate the opportunity to close this transaction for you. lf you have any questions, please do not hesitate to call. Sincerely, Tess Staszak LPO/Escrow Closer Tess. Staszak@ticortitle.com Notice: please be aware that due to the conflict between federal and state laws concerning the cultivation, distribution, manufacture or sale of mar'rjuana, the Company is not able to close or insure any transaction involving Land that is associated with these activities. ** Be aware! Online banking fraud is on the rise. lf you receive an email containing WIRE TRANSFER INSTRUCTIONS call your esirow officer immediately to verify the information prior to sending funds.** Opening Letter WA0000035.doc / Updated: 09.12.18 Printed: 04.03.20 @ 09:1 8 AM bY KH WA-TT-FNWT-02840.660005-701 341 78Page 2 DocuSign Envelope lD: 41 AC6491 -2E1 S-4FDF-BFC0-4g4FE1AE4F04 Escrow No.: 70134178-TS Property: 6828 South 251st Street Kent, WA 98032 TICOR TITL€' COMPAhIY QUESTIONNAIRE AND AUTHORIZATION Seller(s): Yevgeni Ostrovski Buyer(s): City of Kent, a Washington Municipal Corporation ln order that we may receive needed information, please furnish us with the following Please tell us what your mailing address is after closing: E Address of property being purchased tr No change (current mailing address) E Other: 220 4th S. Kent, WA 98032 My current mailing address is:220 Ath e S. Kent WA Gontact Information: Buyer #1 Buyer #2 Cell Phone: 425-444-0190 CellPhone: phone: 253-856-5571 Phone Email: crolcik-wilcox@kentwa.qov Email The best way to contact you? E Cell tr Phone EI Email The best way to contact you? tr Ceil tr phone tr Email Please provide us with your lender and loan officer information: Lender Name and Address: N/A Loan Officer: N/A Phone No.: N/A Email: N/a will you be using a Power of Attorney? E yes tr No lf your answer is yes: Who is giving Power of Attorney? Who is signing on your behalf? lf the Power of Attorney is not already recorded, please provide us with a copy. lf the Power of Attorney is recorded, please provide name of the county in which it is recorded: willyou be doing a Tax Deferred Exchange? E yes E No lf your answer is yes: Company Name and Phone: Questionnaire Letter WA0000045.doc / Updated: 01.18.19 Printed: 04.03.20 @ 09:18 AM by KH WA-TT-FNWT-02840.660005-70 1 34 1 78Page 1 Doctrsign Envelope lD: 41AC6491 -2E1 5-4FDF-8FC0-494FE1 AE4F04 QUESTIONNAIRE AND AUTHORIZATION (continued) Escrow No.: 70134178-TS The undersigned hereby authorizes Ticor Tifle Company to provide my/ouq name,. add.ress and phone information to Homeowner's Associations, Homeowner's Association minagement companies and/or utility companies, if requested, in connection with ordering demands. The undersigned hereby authorizes all of my/our creditors to release payolf information and figures, Td other information about my/oui debt whet'her current or delinquent, to any representative of Ticor Title Company and/or Tess Staszak and/or Ashley ioombes. Further, if there is a fee charged by creditor, l/we agree to pay same. Delivery to buye(s) and selle(s) as used in this transaction, unless otherwise stated herein, is to be by hand in person to the principat, iegilt'ar mail, email or fax to any of the contact information provided in these instructions. lf delivered by ,."gul"1' mail reieipt is determined to be seventy-two (72) hours after such mailing. All documents, balances and statements due to tne unOersigned may be delivered to the contact information shown herein. All notices, change of instructions, communications and documents are to be delivered in writing to the office of Ticor Title Company as set forth herein. By signing below and giving of your email address, you are authorizing Ticor Title Company to email you your escrow related documents. lN WITNESS WHEREOF, the undersigned have executed this document on the date(s) set forth below. City of Kent, a Washi M qx Dana Ralph Mayor tr' Questionnaire Lefter WA0000045.doc / Updated: 01.18.19 Printed: 04.03.20 @ 09:1 8 AM by KH wA-TT-FNWT-02840.660005-701 34 1 78Page2 DocuSign Envelope lD: 41 AC649'|-2E1S-4FDF-BFCO-494FE1AE4F04 FIDELITY NATIONAL FINANCIAL Effective January 1,2020 PRlvAcY NorlcE Fidelity National Financial, lnc. and its majority-owned subsidiary companies (collectively, ,'FNF,,, ,,our,,, or ,,we,,) respect and are committed to.protecting your privacy. This Privacy Notice explains how we col6ct, use, andprotect personal information, when and to whom we disclose such information, and the choices you nave aUoutthe use and disclosure of that information. A limited number of FNF subsidiaries have their own privacy notices. lf a subsidiary has its own privacy notice, theprivacy notice will be available on the subsidiary's website anO tnis privacy Notice dbes not apply. Collection of Personal lnformation FNF may collect the following categories of personal lnformation:. contact information (e.9., name, address, phone number, emailaddress); . demographic information (e.g., date of birth, gender, marital status); o identity information (e.9. Social Security Number, driver's license, passport, or other government lDnumber); . financial account information (e.g. loan or bank account information); and e other personal information necessary to provide products or services to you. We may collect Personal lnformation about you from:e information we receive from you or your agent; r information about your transactions with FNF, our affiliates, or others; and o information we receive from consumer reporting agencies and/or governmental entities, either direclyfrom these entities or through others. Collection of Browsinq lnformation FNF.automatically collects the following types of Browsing lnformation when you access an FNF website, onlineservice, or application (each an "FNF Website") from youi lnternet browser, iomputer, and/or device:o lnternet Protocol (lP) address and operating system; . browser version, language, and type; o domain name system requests; and ' browsing history on the FNF Website, such as date and time of your visit to the FNF Website and visits tothe pages within the FNF Website. Like most websites, our servers automatically log each visitor to the FNF Website and may collect the Browsinglnformation described above. We use Browsing lnformation for system administration, iroubleshooting, frauiinvestigation, and to improve our websites. Browsing lnformation lenerally does not reveal anything plrsonal 3P9-ul-Yo.u'.though if you have created a user accounifor an FNF WlOsite ind are togged into that ajcount, theFNF website may be able to link certain browsing activity to your user account. Other Online Soecifics QqoKi.es. When you visit an FNF Website, a "cookie" may be sent to your computer. A cookie is a small piece ofdata that is sent to your lnternet browser from a web server and stored on your computer's hard drive. lnformationgathered using cookies.helps us improve your user experience. For example, a cookie can help the website loadproperly or can customize the display page based on your browser type and user preferences. you can choosewhether or not to accepl co_okies by cfr.anging your lnternet browser iettings. Be aware that doing so may impairor limit some functionality of the FNF Website. WeO geacons. We use web beacons to determine when and how many times a page has been viewed. Thisinformation is used to improve our websites. Oo-ruoffracE. Currently our FNF Websites do not respond to "Do Not Track" features enabled through your browser. Privacy Statement SSCORPDo9I 1.doc / Updated: 01.Oi.2O Printed: 04.03.20 @ 09:18 AM by KH WA-TT-FNWT-o2840.660005-701 341 78Page 1 DocuSign Envdlope lD: 41 AC6491 -2El 5-4FDF-8FC0-494FE1 AE4F04 Privacy Statement SSCORPDo911 .doc / Updated: 01 .01 .20 Links to other Sites. FNF Websites may contain links to unaffiliated third-party websites. FNF is not responsible 6r tf-pnvacy practices or content of those websites. we recommend that you read the privacy policy of every website you visit. ljse of Personal lnformation FNF uses Personal lnformation for three main purposes: r To provide products and services to you or in connection with a transaction involving you. r To improve our products and services. o To communicate with you about our, our affiliates', and others' products and services, jointly or independently. When lnformation ls Disclosed We may disclose your Personal lnformation and Browsing lnformation in the following circumstances: r to enable us to detect or prevent criminal activi$, fraud, material misrepresentation, or nondisclosure; . to nonaffiliated service providers who provide or perform services or functions on our behalf and who agree to use the information only to provide such services or functions; o to nonaffiliated third party service providers with whom we perform joint marketing, pursuant to an agreement with them to jointly market financial products or services to you; r to law enforcement or authorities in connection with an investigation, or in response to a subpoena or court order; or . in the good-faith belief that such disclosure is necessary to comply with legal process or applicable laws, or to piotect the rights, property, or safety of FNF, its customers, or the public. The law does not require your prior authorization and does not allow you to restrict the disclosures described above. Additionally, *" r"V disclose your information to third parties for whom you have givert us authorization or consent to make such disctosure. W6 do not otherwise share your Personal lnformation or Browsing lnformation with nonaffiliated third parties, except as required or permifted by law. We do share Personal lnformation among affiliates (other compaiiies o*neO by FNF) tb directly market to you. Please see "Choices with Your lnformation" to learn how to restrict that sharing. We reserve the right to transfer your Personal lnformation, Browsing lnformation, and any other.information, in connection with the sale or other disposition of all or part of the FNF business and/or assets, or in the event of bankruptcy, reorganization, insolvency, receivership, or an assignment for the benefit of creditors. By submitting personal lnformation "nOlbr erowsini' lnformation io FNF, you expressly agree and consent to the use and/or transfer of the foregoing information in connection with any of the above described proceedings. Securitv of Your lnformation We maintain physical, electronic, and procedural safeguards to protect your Personal lnformation. Choices With Your lnformation lf you do not want FNF to share your information among our affiliates to directlyrnarket to you, y9y may send an "opt out" request by email, pnone, or physical mail as diiected at the end of this Privacy Notice. We do not share your personal lnformation with nonaffiliates for their use to direct market to you. Whether you submit Personal lnformation or Browsing lnformSlion to FNF is entirely up to you' lf you decide not to submit personal lnformation or Browsing lnformation, FNF may not be able to provide certain services or products to you. For California Residents: We will not share your Personal lnformation or Browsing lnformation with nonatfiliated @rmittedbyCaliforniilaw.ForadditionalinformationaboutyourCaliforniaprivacyrights, fte".L visit the ;California privaiy" link on our website (https://fnf.com/paqes/californiaprivacv.asDx) or call (888) 413-1748. Printed: 04.03.20 @ 09:18 AM by KH wA-TT-FNWT-02840.66000s-701 341 78Page 2 DocuSign Envelope lD: 41 ACM91 -2El 5-4FDF-BFC0-494FE1AE4FO4 Privacy Statement SSCORPD09I 1.doc / Updated: Ol .01 .20 For.Nevada Residentg:_ You may be placed on our internal Do Not Call List by calling (sgg) 934-3354 or bycontacting us via the information set forth at the end of this Privacy Notice. Nevada taiv iequires that we alsoprovide you with the following contact information: Bureau of Consumer Protection, Office of the Nevada AttorneyGeneral,555 E. Washington St., Suite 3900, Las Vegas, NV 89101; phone number: (702) ag6-3132;email: BCPINFO@ag.state.nv.us. @:WewillnotshareyourPersonallnformationorBrowsinglnformationwithnonaffiliatedthird parties for markeling purposes, except after you have been informed nv u! oiiuch sharing and had anopportunity to indicate that you do not want a disclosure made for marketing purposes. I Egr Vermont Residents: We will not disclose information about your creditworthiness to our affiliates and will notdisclose your personal information, financial information, credit ieport, or health information to nonaffiliated thirdparties to market to you, other than as permitted by Vermont'law, unless you authorize us to make thosedisclosures. lnformation From Children The FNF Websites are not intended or designed to attract persons under the age of eighteen (18). We do notcollect Personal lnformation from any person that we know to be under the age of-thirteei (13) without permissionfrom a parent or guardian. lnternational Userc FNF's headquarters is located within the United States. lf you reside outside the United States and choose toprovide Personal lnformatio_n or.Browsing lnformation to us, please note that we may transfer that informationoutside of your country _of residence. By prwiding FNF with your Personal lnformation and/or Browsinglnformation, you consent to our collection, tiansfer, an-d use of such information in accordance with this privacy Notice. FNF Website Services for Mortqaqe Loans Certain FNF companies provide services to mortgage loan servicers, including hosting websites that collectcustomer information on tehalf of. mortgage loan servicers (the "service Websitei"). The Service Websites maycontain links to both this Privacy Notice and the mortgage loan servicer or lender's priuacy notice. The sections ofthis Privacy Notice titled When lnformation is Disc-loied, Choices with Your lniormation, and Accessing andCorrecting lnformation do not apply to the Service Websites. The mortgage loan servicer or lender's piiu".vnolice governs use, disclosure, and access to your Personal lnformat]oi. FNF does not share personal lnformation collected through the Service Websiies, except as required or authorized by contract with themortgage loan servicer or lender, or as required by law or in the'good-faith belief that such disclosure isnecessary: to comply with a legal process or applicable law, to enforce this Privacy Notice, or to protect the rights,property, or safety of FNF or the public. Your Consent To This Privacv Notice: Notice Chanqes: Use of Comments or Feedback By submitting Personal lnformation and/or Browsing lnformation to FNF, you consent to the collection and use ofthe information in accordance with this Privacy tlotice. We may cnange this Privacy Notice at any time. The frivacy Notice's effective date will show the last date changes were hade. lf you provide information to us lollowing-any change of the Privacy Notice, th_at signifies you-r assent to and acceptance oiin"'Cn"n!". to tn"Privacy Notice. we may use comments or feedblck thit you submit to us in any ranne, without notice orcompensation to you. Accessinq and Correctinq lnformation: Contact Us lf-y.ou have questions, would like to correct your Personal lnformation, or want to opt-out of information sharing foraffiliate marketing, send your requests to privacy@fnf.com, by phone to (888) 934-i354, or by mail to: Fidelity National Financial, lnc. 601 Riverside Avenue, Jacksonville, Florida 32204 Attn: Chief privacy Officer Printed: 04.03.20 @ 09:18 AM by KH wA-TT-FNWT-02840.660005-701 34 1 78Page 3 Docusign Envelope lD: 41AC6491 -2El "rr:IUIRESAFE"TICOR TITLE COMPAT{Y Ticor Title Company Tess Staszak 11400 SE 8th St., Ste. 110, Bellevue, WA 98004 Phone: (425)467-9170 Fax: (866)878-8970 WIRE FRAUD ALERT IMPORTANT! YOUR FUNDS MAY BE AT RISK This Notice is not intended to provide legal or professional advice. tf you have any questiong please consuft with a lawyer. Realtors@, Real Estate Brokers, Closing Attorneys, Buyers and Sellers are targets for wire fraud and many have lost hundreds of thousands of dollars because they simpl! relied on the wire instructions received via email, without further verification. A fraudster will hack into a participant's email account to obtain information about upcoming rgal estate transactions. After monitoring the account to oeterminein-e riiJty timing of a ctosing, the fraudster will send an email to the Buyer purporting to be the escrow agent or another party to the transactioir. fnJ fraudulent -email will contain new wiring instructions or routing information' and will request that the Buyer send funds to a fraudulent account. ln addition, the followi ng non-excl usive self-protection strategies are recommended to minimize exposure to possible wire fraud DO NOT FORWARD wire instructions to other parties without first verbally verifuing the instructions from the sending party. For more information on wire-fraud scams or to report an incident, please refer to the following links: Federal Bureau of Investigafion.' htto://www.fbi.oov Internet Crime Complaint Center: http://www'ic3 qov ACKNOWLEDGEMENT OF RECEIPT below acknowledges receipt of this Wire Fraud Alert. BuYer 2 Signature PLEASE BE ADVISED THAT WE ONLY PROVIDE WIRE INSTRUCTIONS THRO UGH VERBAL VERIFICATION. lf funds are to be wired in conjunction with this transaction, call us at (4251467-9170 to obtain our wire information. lf you receive another email or unsoticited call purporting to alter these instructions, please immediately call us at: (4251467'9170. @ NEVER RELY on emails or other communications purporting to change wire instructions. Parties to a transaction rarely change wire instructions in the course of a transaction. s ALWAYS vERlFy wlRE INSTRUCTIONS, specilically the ABA routing number and account number, by calling the pafiwho is receiving the funds. DO NOT RELY on other parties calling you. Obtain the number of your Realtor@, Real Estate Broker and your escrow officer as soon as an escrow account is opened. DO NOT use the phone number provided in the email containing theinstructions, use phone numbers you have called before or can otherwise verify. DO NOT send an email to veriff as the email address may be incorrect or the email may be intercepted by the fraudster Dana Ralph Printed Address L Address qlalnn 251- Bgto ' Sigo Datil-Phone Number Wire Fraud Alert Original Effective Delei 715120'17 CunentVersion Date: 3lO1l2O18 TM and @ Fidew Nafionat Financial, Inc. andlor an affiliaE' All ights rcseryed Date Phone Number Printed Name Page 1 of 1 701 34178-TS