Preview
FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023
NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023
EXHIBIT 9
FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023
NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023
Subject: Re: [EXTERNAL] Re: Disclosure packages for Rentability
Date: Thursday, October 20, 2022 at 8:24:25 PM Eastern Daylight Time
From: Anna Martynova
To: Swartwood, Merran (HPD), Singh, Amit (HPD)
CC: Isaac Katz, Anna Martynova
AEachments: image002.png, image001.png, Pre-TransacVon-Affidavit copy.pdf
Good evening Amit,
I received your voicemail. Please find the pre transaction affidavit attached to this email.
Is there anything that we could assist with to speed up the sponsor review process?
Best regards,
Anna
Anna Martynova
1115 Broadway, 10th fl
New York, NY 10010
P. 212.571.3003 ext. 107 F. 212.571.3005
Rentability.nyc
From: Swartwood, Merran (HPD)
Date: Thursday, October 20, 2022 at 12:01 PM
To: Anna Martynova , Anna Martynova
Cc: Singh, Amit (HPD) , Isaac Katz
Subject: RE: [EXTERNAL] Re: Disclosure packages for Rentability
Hi Anna,
Thank you, I’ll reach out if Sponsor Review has any further requests.
Best,
Merran
Merran Swartwood | Project Manager, Inclusionary Housing Program
SwartwoM@hpd.nyc.gov | 212-863-7491
From: Anna Martynova
Sent: Thursday, October 20, 2022 11:46 AM
To: Swartwood, Merran (HPD) ; Anna Martynova
Cc: Singh, Amit (HPD) ; Isaac Katz
Subject: [EXTERNAL] Re: Disclosure packages for Rentability
Page 1 of 3
FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023
NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023
CAUTION: This email originated from outside of the organizaIon. Do not click links or open a]achments unless you recognize
the sender and know the content is safe. Forward suspect email to phish@oI.nyc.gov as an a]achment (Click the More
bu]on, then forward as a]achment).
Good morning Merran,
Please find the updated compliance package attached to this email.
Please let me know if anything else is needed.
Best regards,
Anna
Anna Martynova
1115 Broadway, 10th fl
New York, NY 10010
P. 212.571.3003 ext. 107 F. 212.571.3005
Rentability.nyc
From: Swartwood, Merran (HPD)
Date: Monday, October 17, 2022 at 1:45 PM
To: Anna Martynova , Anna Martynova
Cc: Singh, Amit (HPD)
Subject: RE: Disclosure packages for Rentability
Good abernoon Anna,
+Amit, who is managing the 1640 Fulton closing scheduled for next week
I’m following up on this request for a revised Rentability disclosure package. We need to submit this package
to our Integrity Review Unit in connecIon with the 1640 Fulton closing. Please list the Rentability officers for
quesIon 4K on page 10 and return the package to us.
Thank you,
Merran
Merran Swartwood | Project Manager, Inclusionary Housing Program
SwartwoM@hpd.nyc.gov | 212-863-7491
From: Swartwood, Merran (HPD)
Sent: Friday, October 14, 2022 11:19 AM
To: Anna Martynova ; anna@rentability.nyc
Subject: Disclosure packages for Rentability
Hi Anna,
Thank you again for all your help with my eleventh hour requests on the 23 Ocean Parkway closing.
Page 2 of 3
FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023
NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023
Thank you again for all your help with my eleventh hour requests on the 23 Ocean Parkway closing.
Regarding the Rentability disclosure package that you submi]ed in August: please list the Rentability officers
for quesIon 4K on page 10 and return it to me.
Many thanks,
Merran
Merran Swartwood | Project Manager, Inclusionary Housing Program
NYC Housing Preservation & Development ▪ Office of Development
100 Gold Street ▪ New York, NY 10038
SwartwoM@hpd.nyc.gov ▪ 212-863-7491
Page 3 of 3
FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023
NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023
1638 Park Avenue MIH
Program: __________________________
Project __________________________________
PRE-TRANSACTION AFFIDAVIT - CORPORATION
This affidavit must be submitted within two weeks before execution of legal agreements (e.g., closing,
lease signing, etc.), except that a Pre-Transaction Affidavit is not required for approval of the incorporation
of an HDFC.
Name Rentability, Inc
____________________________________________________________________
EIN/SSN 83-2479781
____________________
Address 1115 Broadway, 10th Fl
________________________________________________________
City New York
__________________ NY
State ________________ ZIP 10010
___________
Telephone ( 212.571.3003
) _________________ Fax Number ( 212.571.3005
) _________________
Date Disclosure Statement executed: 10/13/22
______________________________
Under penalty of perjury, I hereby certify to the City of New York Department of Housing Preservation and
Development (“HPD”), that:
1. Secretary
I am the ___________________ of Rentability, Inc
____________________________ (“Corporation”), the
corporation which will take the actions checked below with respect to the project named above
(“Project”):
___ purchase City-owned property
___ receive an HPD loan
___ be retained as a general contractor by the recipient of an HPD loan
___ enter into a Regulatory Agreement with HPD
✔
___ be retained as a general contractor or Administering Agent by a party which has entered
into a Regulatory Agreement with HPD
___ enter into a Site Development Agreement, Site Development And Management
Agreement, or similar agreement with the owner of property to be developed or
rehabilitated through an HPD program
___ be retained as a general contractor by a party which has entered into a Site Development
Agreement, Site Development And Management Agreement, or similar agreement with
the owner of property to be developed or rehabilitated through an HPD program
___ lease or net lease City-owned property
___ be retained as a managing agent by the net lessee of City-owned property or by a
Mitchell-Lama housing company
___ acquire an ownership interest in property which is encumbered by a City mortgage and/or
owned by a Mitchell-Lama housing company or a Redevelopment Company
___ license City-owned property
2. I make this affidavit in order to induce the Department of Housing Preservation and Development
(“HPD”) of the City of New York to execute binding legal documents with respect to the Project
(collectively, “Agreements”).
3. The shareholders of the Corporation, and their percentage interests, are as follows:
n/a
_________________, ____% _________________, ____%
n/a
_________________, ____% _________________, ____%
n/a
_________________, ____% _________________, ____%
4. The officers and directors of the Corporation, and their titles, are as follows:
FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023
NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023
Jordan Bardach
______________________________ President & Treasurer
_________________________
Aleftina Budaeva
______________________________ Vice President
_________________________
Anna Martynova
______________________________ Secretary
_________________________
______________________________ _________________________
______________________________ _________________________
5. n/a
The Corporation will retain __________________________ as the General Contractor.
6. The information stated above is true and correct as of the date of this affidavit.
7. The Disclosure Statements submitted by the parties identified above remain accurate as
of the date of this affidavit, and no events or information that occurred or became known
subsequent to the date of execution of such Disclosure Statements would require
revision of any of the answers therein or supplements thereto.
______________________________
SIGNATURE
Sworn to before me this
October
day of _________, 22
20__
___________________
NOTARY PUBLIC
Preview
FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023 EXHIBIT 9 FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023 Subject: Re: [EXTERNAL] Re: Disclosure packages for Rentability Date: Thursday, October 20, 2022 at 8:24:25 PM Eastern Daylight Time From: Anna Martynova To: Swartwood, Merran (HPD), Singh, Amit (HPD) CC: Isaac Katz, Anna Martynova AEachments: image002.png, image001.png, Pre-TransacVon-Affidavit copy.pdf Good evening Amit, I received your voicemail. Please find the pre transaction affidavit attached to this email. Is there anything that we could assist with to speed up the sponsor review process? Best regards, Anna Anna Martynova 1115 Broadway, 10th fl New York, NY 10010 P. 212.571.3003 ext. 107 F. 212.571.3005 Rentability.nyc From: Swartwood, Merran (HPD) Date: Thursday, October 20, 2022 at 12:01 PM To: Anna Martynova , Anna Martynova Cc: Singh, Amit (HPD) , Isaac Katz Subject: RE: [EXTERNAL] Re: Disclosure packages for Rentability Hi Anna, Thank you, I’ll reach out if Sponsor Review has any further requests. Best, Merran Merran Swartwood | Project Manager, Inclusionary Housing Program SwartwoM@hpd.nyc.gov | 212-863-7491 From: Anna Martynova Sent: Thursday, October 20, 2022 11:46 AM To: Swartwood, Merran (HPD) ; Anna Martynova Cc: Singh, Amit (HPD) ; Isaac Katz Subject: [EXTERNAL] Re: Disclosure packages for Rentability Page 1 of 3 FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023 CAUTION: This email originated from outside of the organizaIon. Do not click links or open a]achments unless you recognize the sender and know the content is safe. Forward suspect email to phish@oI.nyc.gov as an a]achment (Click the More bu]on, then forward as a]achment). Good morning Merran, Please find the updated compliance package attached to this email. Please let me know if anything else is needed. Best regards, Anna Anna Martynova 1115 Broadway, 10th fl New York, NY 10010 P. 212.571.3003 ext. 107 F. 212.571.3005 Rentability.nyc From: Swartwood, Merran (HPD) Date: Monday, October 17, 2022 at 1:45 PM To: Anna Martynova , Anna Martynova Cc: Singh, Amit (HPD) Subject: RE: Disclosure packages for Rentability Good abernoon Anna, +Amit, who is managing the 1640 Fulton closing scheduled for next week I’m following up on this request for a revised Rentability disclosure package. We need to submit this package to our Integrity Review Unit in connecIon with the 1640 Fulton closing. Please list the Rentability officers for quesIon 4K on page 10 and return the package to us. Thank you, Merran Merran Swartwood | Project Manager, Inclusionary Housing Program SwartwoM@hpd.nyc.gov | 212-863-7491 From: Swartwood, Merran (HPD) Sent: Friday, October 14, 2022 11:19 AM To: Anna Martynova ; anna@rentability.nyc Subject: Disclosure packages for Rentability Hi Anna, Thank you again for all your help with my eleventh hour requests on the 23 Ocean Parkway closing. Page 2 of 3 FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023 Thank you again for all your help with my eleventh hour requests on the 23 Ocean Parkway closing. Regarding the Rentability disclosure package that you submi]ed in August: please list the Rentability officers for quesIon 4K on page 10 and return it to me. Many thanks, Merran Merran Swartwood | Project Manager, Inclusionary Housing Program NYC Housing Preservation & Development ▪ Office of Development 100 Gold Street ▪ New York, NY 10038 SwartwoM@hpd.nyc.gov ▪ 212-863-7491 Page 3 of 3 FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023 1638 Park Avenue MIH Program: __________________________ Project __________________________________ PRE-TRANSACTION AFFIDAVIT - CORPORATION This affidavit must be submitted within two weeks before execution of legal agreements (e.g., closing, lease signing, etc.), except that a Pre-Transaction Affidavit is not required for approval of the incorporation of an HDFC. Name Rentability, Inc ____________________________________________________________________ EIN/SSN 83-2479781 ____________________ Address 1115 Broadway, 10th Fl ________________________________________________________ City New York __________________ NY State ________________ ZIP 10010 ___________ Telephone ( 212.571.3003 ) _________________ Fax Number ( 212.571.3005 ) _________________ Date Disclosure Statement executed: 10/13/22 ______________________________ Under penalty of perjury, I hereby certify to the City of New York Department of Housing Preservation and Development (“HPD”), that: 1. Secretary I am the ___________________ of Rentability, Inc ____________________________ (“Corporation”), the corporation which will take the actions checked below with respect to the project named above (“Project”): ___ purchase City-owned property ___ receive an HPD loan ___ be retained as a general contractor by the recipient of an HPD loan ___ enter into a Regulatory Agreement with HPD ✔ ___ be retained as a general contractor or Administering Agent by a party which has entered into a Regulatory Agreement with HPD ___ enter into a Site Development Agreement, Site Development And Management Agreement, or similar agreement with the owner of property to be developed or rehabilitated through an HPD program ___ be retained as a general contractor by a party which has entered into a Site Development Agreement, Site Development And Management Agreement, or similar agreement with the owner of property to be developed or rehabilitated through an HPD program ___ lease or net lease City-owned property ___ be retained as a managing agent by the net lessee of City-owned property or by a Mitchell-Lama housing company ___ acquire an ownership interest in property which is encumbered by a City mortgage and/or owned by a Mitchell-Lama housing company or a Redevelopment Company ___ license City-owned property 2. I make this affidavit in order to induce the Department of Housing Preservation and Development (“HPD”) of the City of New York to execute binding legal documents with respect to the Project (collectively, “Agreements”). 3. The shareholders of the Corporation, and their percentage interests, are as follows: n/a _________________, ____% _________________, ____% n/a _________________, ____% _________________, ____% n/a _________________, ____% _________________, ____% 4. The officers and directors of the Corporation, and their titles, are as follows: FILED: NEW YORK COUNTY CLERK 10/27/2023 09:55 PM INDEX NO. 159110/2023 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 10/27/2023 Jordan Bardach ______________________________ President & Treasurer _________________________ Aleftina Budaeva ______________________________ Vice President _________________________ Anna Martynova ______________________________ Secretary _________________________ ______________________________ _________________________ ______________________________ _________________________ 5. n/a The Corporation will retain __________________________ as the General Contractor. 6. The information stated above is true and correct as of the date of this affidavit. 7. The Disclosure Statements submitted by the parties identified above remain accurate as of the date of this affidavit, and no events or information that occurred or became known subsequent to the date of execution of such Disclosure Statements would require revision of any of the answers therein or supplements thereto. ______________________________ SIGNATURE Sworn to before me this October day of _________, 22 20__ ___________________ NOTARY PUBLIC