Bulletin: SA2016019

Date:
July 22, 2016
To:
All Issuing Offices
RE:
SPECIAL ALERT - “The Wolf of Wall Street” Motion Picture, et al

Dear Associates:

This Special Alert derives from a Compliant for In Rem Forfeiture issued by the United States Department Justice. Click here to view a Press Release describing the background.

Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following persons, entities or properties without the written approval of a Stewart Legal Services representative:

California Properties and Owners

L’Ermitage Hotel, located at 9291-3 Burton Way, Beverly Hills, CA 90210

LBH Real Estate (Beverly Hills) LLC, a Delaware limited liability company

 

912 North Hillcrest Road, Beverly Hills, CA 90210

912 North Hillcrest Road (BH) LLC, a Delaware limited liability company

 

1169 N. Hillcrest Road, Beverly Hills, CA 90210

1169 Hillcrest LLC, a Nevada limited liability company

 

1201 Laurel Way, Beverly Hills, CA 90210

Laurel Beverly Holdings LLC, a Delaware limited liability company

 

1423 Oriole Drive, Los Angeles, CA  90069

Oriole Drive (LA) LLC, a Delaware limited liability company


New York Properties and Owners

Unit 29A, 15 West 63rd Street, New York, NY 10023 
(Park Laurel Condominiums) 
Block 1116; Lot 1743

Park Laurel Acquisition LLC, a Delaware limited liability company

 

Penthouse Unit PH76B, 80 Columbus Circle, New York, NY 10023 
(Mandarin Oriental Hotel and Condominium, Time Warner Center)
Block 1049; Lot 1200

80 Columbus Circle (NYC) LLC, a Delaware limited liability company

 

Storage Unit SU-11, 25 Columbus Circle, New York, NY 10023 
(Mandarin Oriental Hotel and Condominium, Time Warner Center) 
Block 1049; Lot 1215

80 Columbus Circle (NYC) LLC, a Delaware limited liability company

 

Unit 16, 118 Greene Street, New York, NY 10012 
(The Soho Heritage Condominium) 
Block 499; Lot 1216

118 Greene Street (NYC) LLC, a New York limited liability company

 

36 Central Park South, known as The Park Lane Hotel, New York, NY, 10019
Block 1274; Lot 11

Symphony CP (Park Lane) Owner LLC, a Delaware limited liability company

 

40 Central Park South, New York, NY 10019
Block 1274; Lots 6 and 9006

Symphony CP (Park Lane) Owner LLC, a Delaware limited liability company

 

Penthouse Unit PH1, 212 West 18th Street, New York, NY 10011
(Walker Tower Condominium)
Block 767; Lot 1556

212 West 18TH Street LLC, a Delaware limited liability company


Additional Names and Entities

Red Granite Pictures, Inc.

Red Granite Capital

Red Granite Capital Limited

LBH Real Estate (Beverly Hills) Corp, a Delaware corporation

Wynton Real Estate (Beverly Hills) LLC

Park Laurel (NYC) Ltd., a British Virgin Islands corporation

Ivory Industrial Investments Ltd.

Sorcem Investments Inc.

Sabola Limited, a Republic of Seychelles company

Symphony CP (Park Lane) LLC, a Delaware limited liability company

Symphony CP Investments LLC, a Delaware limited liability company

Symphony CP Investments Holdings LLC, a Delaware limited liability company

Alsen Chance Holdings Limited

Tanore Finance Corporation

Good Star Limited, purportedly a Republic of Seychelles entity

Low Taek Jho a/k/a Jho Low

Taek Szen Low

Low Taek Szen

Low Hock Peng a/k/a Larry Low

Aabar Investments PJS Limited, a British Virgin Islands entity

Tan Kim Loong a/k/a Eric Tan a/k/a Eric Tan Kim Loong

Riza Shahriz Bin Abdul Aziz

Khadem Abdulla Al Qubaisi

Mohamed Ahmed Badawy Al-Husseiny

Blackstone Asia Real Estate Partners

Vasco Investments Services, S.A., a British Virgin Islands entity

Rayan, Inc.

MB Consulting LLC

River Dee International SA

Solution Century Limited

Granton Property Holdings Limited

Viceroy Hotel Group

Jynwel Capital

Li Lin Seet

Great Delight Limited, an entity incorporated in the Republic of Seychelles

Kreger Trading Inc.

Dragon Market Limited

Dragon Dynasty Account

Neil Moffitt

If you have any pending transactions involving any of the above, or if you recently closed any transactions involving them, please contact Stewart Legal Services.

As a reminder, all issuing offices must search the names of the parties to the transaction, including the seller, buyer/borrower, payoff lender and new lender, using the Special Alerts database, which may be accessed at http://specialalerts.stewart.com/ or as a link from Stewart.com and/or Virtual Underwriter.

 

For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.

THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER  AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.

References

Bulletins Replaced:
None
Related Bulletins:
None
Underwriting Manual:
None
Exceptions Manual:
None
Forms:
None