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Briarwood Family Office LLC M&A / Corporate 12 docs · open →

Document types detected

Contract / agreement5

Analysis / memo3

Engagement letter2

Correspondence1

Other1

Parties across the matter

Briarwood Family Office LLCCaldwell Fiduciary Services IncCapital Partners Fund III LPHARKNESS LLPHarkness LLPM. BriarwoodM. Briarwood IrrevocableNew York CorpStein LLPTotal Trust CorpTrident National Title Corp

Chronology

2024-05-20 · closing-checklist.xlsx

2024-05-20 · funds-flow-memorandum.xlsx

… nal fiduciary income-tax return (Form 1041) for short tax year ending May 20, 2024 | Engagement Partner: Lorraine M. Casella, CPA | $12,800 6 | Various | Recording fees and …

2024-05-20 · email-client-re-trust-termination.eml

… Briarwood Irrevocable Family Trust (EIN 13-7284915), effective today, May 20, 2024. As you know, the Trust was established pursuant to the Trust Agreement dated June 12, 19 …

2024-05-15 · closing-checklist.xlsx

… leases successor trustee and Caldwell. All three agreements effective May 15, 2024. 38 | Release / Termination | Trust Termination — Eldon M. Briarwood Irrevocable Family T …

2024-05-15 · receipt-and-release-agreement.docx

… ciaries Eldon M. Briarwood Irrevocable Family Trust (EIN: 13-7284915) May 15, 2024 Prepared by Calderwood & Harkness LLP | 1 Chase Manhattan Plaza, 42nd Floor, New York, NY …

2024-05-15 · email-client-re-trust-termination.eml

… rgot S. Briarwood, Tobias E. Briarwood, and Nadia Briarwood-Chen — on May 15, 2024. Each beneficiary has acknowledged receipt of his or her respective distributions and has …

2024-05-01 · closing-checklist.xlsx

2024-05-01 · receipt-and-release-agreement.docx

… nting. A final trust accounting was delivered to all Beneficiaries on May 1, 2024. Halford & Kline CPAs (Lorraine M. Casella, CPA, engagement partner) has been engaged to …

2024-05-01 · email-client-re-trust-termination.eml

… g** The final trust accounting was delivered to all beneficiaries on May 1, 2024. Howard Phelan and the team at Caldwell Fiduciary Services have completed all custodial a …

2024-04-22 · closing-checklist.xlsx

2024-04-22 · funds-flow-memorandum.xlsx

… e | Funds Flow Memorandum — Trust Distribution Closing Closing Date | April 22, 2024 Prepared By | Grace Nakamura, Lead Associate, Real Estate — Calderwood & Harkness LLP Mat …

2024-04-22 · receipt-and-release-agreement.docx

… tion Payments: The following cash equalization payments were wired on April 22, 2024, from Trust Account No. CFT-00298174 maintained by Caldwell: (i) To Margot S. Briarwood: …

2024-04-22 · email-client-re-trust-termination.eml

… as E. Briarwood, and $8,300,000 to Nadia Briarwood-Chen were wired on April 22, 2024, from Caldwell Fiduciary Services Trust Account No. CFT-00298174. All remaining securiti …

2024-04-22 · consent-and-distribution-agreement.docx

… the target date for wire transfer of Cash Equalization Payments being April 22, 2024. "Co-Trustee" means Caldwell Fiduciary Services Inc., a New York–chartered trust company, …

2024-04-22 · distribution-schedule.xlsx

… yments proportionally among beneficiaries. Actual net wire amounts on April 22, 2024 will reflect these deductions. Note: Cash equalization payments to be wired from Caldwell …

2024-04-15 · closing-checklist.xlsx

2024-04-15 · funds-flow-memorandum.xlsx

… Waverly Place, 602 Halsey Street, 27 Fenimore Road) | Policies issued April 15, 2024 | $47,200 4a | New York City Department of Finance | NYC Real Property Transfer Tax — 602 …

2024-04-15 · receipt-and-release-agreement.docx

… tle-insurance policies were issued by Trident National Title Corp. on April 15, 2024, covering each of the real-property parcels distributed in kind. Cash Equalization Paymen …

2024-04-15 · email-client-re-trust-termination.eml

… tle-insurance policies were issued by Trident National Title Corp. on April 15, 2024. All applicable transfer taxes have been paid, including NYC Real Property Transfer Tax o …

2024-04-15 · consent-and-distribution-agreement.docx

… ecording of deeds and delivery of cooperative share assignments being April 15, 2024, and the target date for wire transfer of Cash Equalization Payments being April 22, 2024 …

2024-04-08 · closing-checklist.xlsx

2024-04-08 · funds-flow-memorandum.xlsx

… ervices Inc. Authorization | Consent and Distribution Agreement dated April 8, 2024, executed by all beneficiaries, Margot S. Briarwood as successor trustee, and Caldwell Fi …

2024-04-08 · receipt-and-release-agreement.docx

… sand Dollars ($19,100,000). G. Consent and Distribution Agreement. On April 8, 2024, the Trustees and all Beneficiaries executed a Consent and Distribution Agreement (the "D …

2024-04-08 · consent-and-distribution-agreement.docx

… REEMENT Eldon M. Briarwood Irrevocable Family Trust (EIN: 13-7284915) April 8, 2024 Execution Version Prepared by Calderwood & Harkness LLP 1 Chase Manhattan Plaza, 42nd Flo …

2024-04-08 · distribution-schedule.xlsx

… -00005 Reference: Exhibit to Consent and Distribution Agreement dated April 8, 2024 Margot S. Briarwood | 14 Waverly Place, Unit 4W, New York, NY 10003 | 45% | $18,675,000 | …

2024-03-28 · closing-checklist.xlsx

… lete | Tracked-changes version reflecting negotiated revisions. Dated March 28, 2024. 19 | Distribution Agreement | Consent and Distribution Agreement — Execution Version (Da …

2024-03-25 · closing-checklist.xlsx

… Circulated with Trustee Succession Certificate. Comments requested by March 25, 2024. 16 | Distribution Agreement | Schedule of Trust Distributions (Exhibit to Distribution A …

2024-03-25 · letter-to-reedlaw-stein-re-distribution.eml

… ments with Tobias and provide any comments or proposed revisions by **March 25, 2024**. We are, of course, happy to schedule a call at your convenience to discuss any questio …

2024-03-12 · closing-checklist.xlsx

2024-03-01 · tax-analysis-in-kind-distributions.docx

… have been appraised by Pinnacle Valuation Group LLC (appraisals dated March 1, 2024) at an aggregate fair market value ("FMV") of $19,100,000. The Trust's aggregate adjusted …

2024-03-01 · closing-checklist.xlsx

… . Tax basis: $1,620,000. Unrealized gain: $7,130,000. Valuation date: March 1, 2024. 12 | Appraisals | Appraisal Report — 602 Halsey Street, Brooklyn, NY 11233 (Report No. P …

2024-03-01 · funds-flow-memorandum.xlsx

… ,000 In-Kind Real Estate (appraised FMV per Pinnacle Valuation Group, March 1, 2024) 14 Waverly Place, Unit 4W, New York, NY 10003 (co-op, 2,400 sq ft) | $8,750,000 602 Hals …

2024-03-01 · receipt-and-release-agreement.docx

… s Derek T. Winstead, MAI. Pinnacle delivered its appraisal reports on March 1, 2024, each with a valuation date of March 1, 2024, as follows: (i) 14 Waverly Place, Unit 4W, …

2024-03-01 · letter-to-reedlaw-stein-re-distribution.eml

… oup LLC, prepared by Derek T. Winstead, MAI, with a valuation date of March 1, 2024, for each of the real-property assets held by the Trust: 1. **14 Waverly Place, Unit 4W, …

2024-03-01 · consent-and-distribution-agreement-redline.docx

… r-market-value appraisals, each as of the effective valuation date of March 1, 2024: (a) Appraisal Report No. PVG-2024-0441: 14 Waverly Place, Unit 4W, New York, NY 10003 — …

2024-03-01 · consent-and-distribution-agreement.docx

… r-market-value appraisals, each as of the effective valuation date of March 1, 2024: (a) Appraisal Report No. PVG-2024-0441: 14 Waverly Place, Unit 4W, New York, NY 10003 — …

2024-03-01 · distribution-schedule.xlsx

… York County | $8,750,000 | $1,620,000 | $7,130,000 | PVG-2024-0441 | March 1, 2024 | Derek T. Winstead, MAI — Pinnacle Valuation Group LLC | Margot S. Briarwood | Stock/Lea …

2024-02-20 · tax-analysis-in-kind-distributions.docx

… MEMORANDUM PRIVILEGED AND CONFIDENTIAL — ATTORNEY WORK PRODUCT DATE: February 20, 2024 TO: Patricia Dunmore, Partner Grace Nakamura, Lead Associate, Real Estate FROM: Sylvia Ha …

2024-02-20 · closing-checklist.xlsx

2024-02-14 · closing-checklist.xlsx