Effective immediately, the below named parties and related parties have been placed on NITIC’s
Non-Approved Party list.
The following persons:
Robert C. Morgan,
New York
Frank Giacobbe,
New York
Todd Morgan,
New York
Michael Tremiti,
New York
Kevin Morgan,
New York
Patrick Ogiony,
New York
Morgan Communities Management, LLC
Morgan Management, LLC
Morgan Mezzanine Fund Manager, LLC
Morgan Acquisitions, LLC
Morgan Management to Grand Atlas Property Management, LLC
The following property:
The
Morgan Bay Apartments
, Houston, Texas
Do not issue a commitment for any transaction involving any of the above named parties or property.
Should you have any questions, either general or related to a specific transaction, please contact Mary Belan Doggett. This Alert shall remain in force until withdrawn by the Risk Management Department.
Thank you.
Risk Management Team