KCCI COMMERCIAL REAL ESTATE SERVICES -
SELECT PREVIOUS ENGAGEMENTS |
The following represent the assignments undertaken by KCCI since its inception: |
| Project |
Client |
| 2008 - 2009 |
|
| Please Contact KCCI |
| |
| 2005 - 2007 |
|
| New loan underwriting, due diligence and site inspections |
Various Confidential Active Clients |
| Loan sale and acquisition due diligence and site inspections |
Various Confidential Active Clients |
| 2004 |
|
Loan Portfolio Management, Operating Statement preparation,
lockbox account review and underwriting updates |
Confidential Active Client |
| Loan Portfolio Acquisition Asset-level Analysis |
Confidential Active Client |
| Site Inspections - continuous |
Confidential Active Client |
| Site Inspection Portfolio |
Confidential Active Client |
| Site Inspections Portfolios |
Confidential Active Client |
 |
| 2003 |
|
| Site Inspections |
Redwood Trust, Inc. |
| Commercial Mortgage Underwriting/Due Diligence/Portfolio Management |
Confidential Active Client |
| Proposed Loan Participation Review |
Federal Medical Bank |
| Senior Level Project Management and Asset Review |
Confidential.
On behalf of the U.S. Department of Housing and Urban Development |
| Commercial Mortgage Portfolio Sale Underwriting |
Confidential Active Client |
| Site Inspection Portfolio |
Confidential Active Client |
| Site Inspection Portfolio |
Confidential Active Client |
| Site Inspection |
Loan Servicing Solutions |
| Site Inspections - continuous |
Confidential Active Client |
 |
| 2002 |
|
| Commercial Mortgage Underwriting/Due Diligence/Portfolio Management |
GMAC Commercial Mortgage |
| Commercial Mortgage Securitization Support |
GMAC Commercial Mortgage |
| Commercial Mortgage Portfolio Sale Underwriting |
Confidential |
| Land Development/Residential Development Venture |
Executive Lifestyle Development |
| Commercial Mortgage Underwriting |
Deutsche Bank |
| Site Inspections |
Newman and Associates |
| Site Inspections - continuous |
Confidential |
 |
| 2001 |
|
| Lease Abstraction - $800MM Westfields Transaction |
UBS Warburg |
| Loan Value Estimation - continuous |
Loan Auction (as due diligence partner) |
| Commercial Mortgage Portfolio Management Services |
GMAC Commercial Mortgage |
| Site Inspections - continuous |
Deutsche Bank |
| Site Inspections - continuous |
Confidential |
| Site Inspections |
Redwood Trust, Inc. |
 |
| 2000 |
|
| Commercial Mortgage Portfolio Management Services |
GMAC Commercial Mortgage |
| Loan Sale Asset Underwriting and Preparation |
Landauer Realty Group |
| Site Inspections - continuous |
Deutsche Bank Securities |
| Site Inspections - continuous |
Confidential |
| Site Inspections/Market Studies |
Williams, Adley and Company |
 |
| 1999 |
|
| Commercial Mortgage Underwriting/Due Diligence/Packaging |
GMAC Commercial Mortgage |
| B-piece Analysis |
Allied Capital |
| Site Inspections, various transactions |
HSA|Wexford Bancgroup |
| Site Inspections, various transactions |
Confidential |
 |
| 1998 |
|
| $120MM National Portfolio Inspections |
Confidential |
| $180MM National Portfolio Inspections |
Confidential |
| 1998-1, 2, 3, 4Q Commercial Mortgage Securitizations Underwriting |
GMAC Commercial Mortgage |
| Commercial Mortgage Underwriting |
KPMG Peat Marwick LLP |
 |
| 1997 |
|
| National New Origination Site Inspection Contract |
ContiTrade Services |
| Multiple Securitizations/Commercial Underwriting |
KPMG Peat Marwick LLP |
| Commercial Portfolio Acquisition Due Diligence |
J.E. Robert Companies |
| Broker, $29MM Small Balance Portfolio |
Private Client |
| Loan Sale Advisor, $36MM Hotel Portfolio |
Private Client |
| NJ Multifamily Portfolio Inspections/Market Studies |
Confidential |
| Washington, DC Inspections/Market Studies |
GMAC Commercial Mortgage |
| Mid-Atlantic Site Inspections |
GMAC Commercial Mortgage for AIMCO |
| Eastern and Midwestern U.S. Site Inspections |
AM&G for the U.S. Department of HUD |
| Wall Street Investment Bank, Bulk Sale |
KPMG Peat Marwick LLP
(primary sub-contractor to) |
| CMBS 1997-1, Underwriting and Site Inspections |
GMAC Commercial Mortgage |
 |
| 1996 |
|
| Lehman Brothers Securitization & Site Inspections |
E&Y Kenneth Leventhal
(primary sub-contractor to) |
| Customized Property & Market Surveys |
Private Buy-side Clients |
| Mid-Atlantic & Southeast U.S. Site Inspections |
Hanford/Healy Asset Management Company |
| Marketing Package Production (Marina) |
Ontra/AIG (sell-side) |
| Market Analyses and Collateral Inspections |
J-Hawk Corporation (buy-side) |
| Asset Management and Disposition Plans |
Ontra/AIG (sell-side) |
| HUD State HFA Multifamily Pilot Sale |
QC Williams, Adley & Company, LLP |
| HUD Partially-assisted MF Loan Sale War Room |
Williams, Adley & Company, LLP |
 |
| 1994 & 1995 |
|
| RTC TEJV-1 Tax Exempt Bond Sale and War Room |
E&Y Kenneth Leventhal Real Estate Group |
| RTC NP Series Note Sales |
Thompson, Cobb, Bazilio & Associates |
| RTC TELS I Tax Exempt Bond Sale |
Kenneth Leventhal & Company |
| HUD Southeastern Loan Sale |
Thompson, Cobb, Bazilio & Associates
(Coopers & Lybrand) |
| Two Private Buy-side Valuation Engagements |
Merrill Lynch Mortgage Capital |
| RTC 1994 C2 Securitization |
Thompson, Cobb, Bazilio & Associates |
| RTC ECR/LLR, 1Q94 and 2Q94 |
Kenneth Leventhal & Company |
| RTC 1994 C1 Securitization |
Kenneth Leventhal & Company |
| RTC 1994 N2 Note Sale |
Real Estate Recovery, Inc. |
| RTC E-II (Environmental II) |
Kenneth Leventhal & Company |
| Loan & Servicing Analyses/Multiple Liens/Ch. 11 |
Private Client |
| Institutional Portfolio Pre-foreclosure Analysis |
Univest Financial Group |
| Private Multifamily Securitization |
Lehman Brothers |
| FDIC NSASU 94-01 Consumer Loan Sale |
Asset Strategies Group, Inc. |
 |
| 1992 & 1993 |
|
| $120MM Commercial Market Transactions |
Private Clients |
| RTC ECR/LLR, 3Q93 and4Q93 |
Kenneth Leventhal & Company |
| Post Closing Audit, Jumbo Mortgage Portfolio |
MPS, Inc. |
| Commercial Mortgage Portfolio Escrow Audit |
Univest Financial Group, Inc. |
| Commercial ARM Portfolio Servicing Audit |
Univest Financial Group, Inc. |
| RTC 1993-N4 (1994-N1) Note Sale |
Univest Financial Group, Inc. |
| $12MM Commercial Mortgage Portfolio |
Private Clients |
| FDIC 92-OHCO-14 $250MM Note Sale |
Principal Residential Advisors |
 |