Loan Packet
Loan Packet
Loan Packet
FROM
THOMAS DUFFY
V.C.I
THOMAS DUFFY
O –860-350-4440
E-Fax: (203) 648-4942
Email: THOMASDUFFY@TDUFFYLLC.COM
Alt Email: TDUFFY132@GMAIL.COM
V.C.I
AGREEMENT
3. OBLIGATION OF CONFIDENTIALITY
The Confidant(s) agrees that when receipt of any Confidential Information has
occurred:
a. The Confidant(s) shall not disclose or communicate Confidential
Information to any third
Party, except as herein provided. Confidant(s) shall protect such information
from
Disclosure by reasonable means, including but not limited to at least the
same minimal
Level of security that Confidant(s) uses for its most crucial proprietary and
trade secret
Information.
b. Confidant(s) shall reasonably protect the Confidential Information with not
less than the
Same degree of care exercised by its own personnel to protect its own, or
publication of
Its own, most valuable confidential and proprietary information.
c. The Company shall permit access to its Confidential Information to the
Confidant(s).s
Agents or employees or third parties only if such disclosure is reasonably
believed to be
Necessary to the purposes of the Confidant(s) evaluating, contemplating,
recommending,
Or engaging in any program or service offered by the Company or for the
purpose of
Entering into a business relationship with the Company and only if said
agents,
Employees or third parties:
1. Reasonably require access to the Confidential Information for purposes
approved
By this Agreement, and
2. Have been apprised of this Agreement and the Confidant(s).s obligations
to
Maintain the trade secret status of Confidential Information and to restrict its
use
As provided by this Agreement.
4. OBLIGATION OF NON-COMPETITION
The non-competition provisions of this Agreement are an essential and
material part of the total
Agreement, by which the Confidant(s) agrees it, shall not use any advantages
derivable from such
Confidential information in its own business or affairs, unless the same is
done pursuant to a new
Agreement executed by all signatories to this document.
5. NON-CIRCUMVENTION
The Confidant(s) hereby agrees for himself or herself, their officers, directors,
agents, associates
And any related parties, that they will not, directly or indirectly, contact, deal
with or otherwise
Become involved with any entity or any other entities or parties introduced,
directly or indirectly,
By or through the other party, its officers, directors, agents or associates, for
the purpose of
Avoiding the payment to the Company of profits, fees or other amounts,
without the specific
Written approval of the Company.
6. NO REPRESENTATIONS
The Confidant(s) understands that the Company makes no representation or
warranty as to the
Accuracy or completeness of the information it provides to the Confidant(s).
The Confidant(s)
Agrees that neither the Company, nor any of its advisers, representatives,
agents, or employees.
Shall be held liable for utilization of Confident Information which results from
the Confidant(s).s
Use of said information.
7. TERM
This Agreement shall, by mutual consent of the parties, remain in force and
effect for a period of
Five years, sixty (60) months from the date signed and executed by all
parties, with the effective
Date being the date on which the final signature is affixed hereto.
8. JURISDICTION
The jurisdiction for this Agreement is global and worldwide. Should the
Companies assert that a
Violation has occurred; the parties agree that the Companies shall be entitled
to take action to
Remedy the violation in the locale and/or legal jurisdiction in which the
violation occurred, and/or
In any other locale or jurisdiction(s) which is appropriate, in the opinion of the
Companies and
Their counsel.
9. MISCELLANEOUS
a. As used in this Agreement, the following terms shall have the following
meanings:
.Agents or employees. Include the directors, officers and employees of any of
the
Parties. It also includes the Confidant(s), any corporation, partnership,
association,
Business trust, contractual organization, group, or other entity of which the
Confidant(s)
Is a member, officer, director, agent, trustee, beneficiary, or has a position
similar to the
Aforementioned.
b. Except for the limited right to use granted in section 3(c) herein, no right
or license, either
Express or implied, under any patent, copyright, trade secret or other
intellectual property
Right is granted hereunder.
c. No agency or partnership relationship is created between the parties by
this Agreement.
d. No party has an obligation under this Agreement to purchase any service
or item from
Any of the other parties, or to offer any service or item for sale to any of the
other parties
And that any agreement to have a business relationship between the parties
will exist only
When such agreement is in writing and duly executed by all the parties
hereto.
e. ANY and ALL additions, modifications, and waivers of this Agreement
must be made in
Writing and signed by all parties. However, the failure of a party to insist of
full
Compliance with any provisions of this Agreement in a particular instance
shall not
Preclude it from requiring full compliance thereafter.
f. This Agreement is made and shall be governed and construed in
accordance with the laws
Have the jurisdiction under which the respective companies are located, or
any other
Applicable jurisdiction. The Company shall decide the proper venue for any
action
Arising from or in connection with the interpretation or enforcement of this
Agreement.
g. If any portion of this Agreement shall be held invalid, such invalidity shall
not affect the
Other provisions hereof, and to this extent, the provisions of this Agreement
are to be and
Shall be deemed sever able. If any party hereto incurs legal fees, if a legal
action
Instituted, to enforce the terms of this Agreement or to recover damages or
injunctive
Relief for breach of this Agreement, it is agreed that the successful or
prevailing parties.
10. MUTUALITY
To the extent that confidential information is disseminated or exchanged by
both parties, such
Information shall be confidential as to both parties, the Companies and the
Confidant(s).
11. NON-SOLICITATION
The Confidant(s) hereby confirms that neither the company or anyone on its
behalf or anyone else
Has solicited in any way, and no document received or that will be received
shall be deemed to be
A solicitation. Additionally, the Confidant(s) confirms that there has not been
any offer to buy or
Sell securities and that this or any other document from the company is not
intended to be an offer
To buy or sell securities.
The Confidant(s) understands that this contemplated or any future
contemplated transaction is
Strictly one of private placement and is in no way relying upon existing
regulations relating to the
United States Security Act of 1933 as amended or related regulation and
does not involve the sale
Of securities. I further declare that the Company or any of its agents are not
licensed securities
Brokers or (American) Government employees and understand that
neither are the
Confidant(s) of your organization. The Confidant(s) is responsible to
study, evaluate, and make
Informed decisions on all information received from Venture capital
international. or any of
Its account executives, agents, contacts, or recommended service providers.
V..C.I or TDI Consultant Co. is not responsible for any recommendation,
solicitation, offer or agreement or any
Information about any transaction, customer account or account activity
contained in this or any
Future communication.
V.C.I
Client Information Sheet
Must be filed out by the client not the broker!
Loan Analyst:
Date:
Name of Project:
Project Address:
Project Web Site:
Type of Project:
Total Amount of
Project:
Primary Principal:
Contact Number:
Secondary
Number:
Fax Number:
Email:
NCND Signed: Yes No
Fee Agreement: Yes No
Signature:
Secondary
Principal:
Contact Number:
Secondary
Number:
Fax Number:
Email:
NCND Signed: Yes No
Fee Agreement: Yes No
Signature:
Primary Broker:
Contact Number:
Secondary
Number:
Fax Number:
Email:
NCND Signed: Yes No
Fee Agreement:
Signature:
To Be Completed by client:
Name of
Company:
Company Address:
Country:
City:
State:
Zip:
Company
Telephone Number
Company Fax
Number:
Company Email:
Company Web
Site:
Please email or fax this information to your loan analyst. Thank you for the
opportunity to meet your financial needs.
V.C.I
President
Thomas Duffy
Email: tom@tduffyllc.com
Alt Email: tduffy132@gmail.com
Cell: (201) 803-7855
E-Fax: (203) 648-4942
Date:
Name:
Tax ID #/:
Birth Date:
Residence Address:
City:
State:
Zip:
Property address:
City, State, Zip:
Telephone:
Email:
Personal Income:
Personal Bank:
Property Value:
Existing Mortgages:
Mortgage Lender:
Requested Loan Amount:
Type of Loan: (ie, Refi, New Purch. Const.)
Are you presently prepared to submit your 1% deposit?
Notes:
2. ______ Proof that you have 1% in the Bank! (no money will be
transferred at this time just to make sure we don’t waist our time) Must
send bank statement. PLEASE CALL FIRST WITH QUESTIONS
9. ______ Non Commitment letter signed by both Broker and Client (This
letter)
10. ______ I understand on new construction that I have no payment till
opening day of business!
Date: ________/__________/__________
Thomas Duffy
Cell: (201) 803-7855
E Fax: (203)-648-4942
Email: tom@tduffyllc.com
Alt Email: tduffy132@gmail.com