1. Executive Summary/Loan Request Overview
2. Purchase and Sales Agreement
3. Realtor (selling/listing) contact information
4. Rent Roll/Commercial Lease Summary (Seller)
5. Profit & Loss or Schedule E for subject property [three years previous and current year-to-date] (Seller)
6. Profit & Loss for subject property: 12 months trailing (Seller)
7. Profit & Loss for subject property: 12 months projected
8. Articles of Incorporation
9. Personal Financial Statement or 1003
10. Schedule of Real Estate Owned: business and personal
11. Tax Returns: business and personal [three years previous]
12. Profit & Loss or Schedule E: all business entities [three years previous, current, and current year-to-date]
13. Balance Sheet: all business entities [three years previous and current year-to-date]
14. Pictures of subject property: interior and exterior color photographs (Seller)
15. Leases (Seller)
16. Questionnaire: Warehouse Purchase
17. Title Officer contact information (Title & Property Profile)
18. Resume or professional biography
19. Borrower Authorization
20. Credit Report
21. Bank Statements [three months previous] (or show equity infusion)
22. Cash Flow Worksheet: for global DSCR calculation [business and personal]
23. Appraisal [past appraisal of property]
24. Property Manager Contract
25. Past capital improvements
26. 4506-T for borrowers and entity
27. Driver License and Social Security Card, or Passport (copy of front and back)