Typically the more materials that you can provide at the outset the better. We initially require background information on the Sponsor or Lender including a track record of deals you have done in the past, a copy of the offering memorandum (βOMβ) (or other investment summary) and a pro-forma. For projects that make it to the next stage of review, we provide a more comprehensive due diligence list, including key items like loan documents, third party reports and rent roll. In all circumstances, your information is treated as confidential and is only shared with your approval.
Updated over a year ago