JAMES A DICKERSON BANK FRAUD DOCUMENTS

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Department of the Treasury. Internal Revenue Service

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1:39722529

• Form 668 (Y) (c) (Rev. October 1993)

Notice of Federal Tax Lien

Serial Number

'Oistrict Ma.nhattan

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Far Optlonsl Use by Recording OfflC6

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• 106 4TH AVE 1t!:

PELHAM. NY 10803-1434

As provided by sections 6321. 6322, and 6323 of the Internal Revenue Code, we are giving a notice that taxes (Including Interest and penalties) have been assessed against the following-named taxpayer. We have made a demand for payment of this liability. but It remains unpaid. Therefore, there Is a lien In favor of the United States on all property and rights to property belonging to this taxpayer for the amount of these taxes, and .. additional penaltle9, Intere9t, and eosts that ma.y accl·ue.

'Name of Taxpayer JAMES A DI - ._ ,_.:IN

Residence

IMPORTANT RELEASE INFORMATION: For each assessment listed below. unless notice of lien is refiled by the date given In column (e). this notice shall. on the day following such date. operate as a certificate of release as defined in IRe 6325(a).

Unpaid Balance of Assessment (f)

12/18/95

35506.08

Tax Period

Kind of Tax Ended

(a) (b)

Date of Identifying Number Assessment

(c) (d)

104~

12/31/92

Last Day for Reflling (e)

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01/17/06~

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Place of Filing

County Clerk Westchester County

White Plains, NY 10601

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Total s

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o 35506.081 ~ r-

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Ma.nhattan, NY

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This notice was prepared and sisned at ~~h thls,

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31st March 97

the day of ,19_.

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Title

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Revenue Officer 13-0~~~121

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(NOTE: Certificate of 0 ce uthorlzed by law to lake acknowledgments Is nol enentrat to the validity of NoUce of Federal Tax·llen

Rev. Aul. 71·466. 1971· C.B. 409) :;.,

. Part' 1 - Kept By Recording Office Form 668 (Y) (c) (Rev. 10/93)

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1111111111111111111111111111111111111111111111111111111111111111111

*430641176DEDL*

Control Number 430641176

WIlD Number 2003064-000477

Instrument Type DED

WESTCHESTER COUNTY RECORDING AND ENDORSEMENT PAGE (THIS PAGE FORMS PART OF THE INSTRUMENT)

*** DO NOT REMOVE ***

THE FOLLOWING INSTRUMENT WAS ENDORSED FOR THE RECORD AS FOLLOWS:

TYPE OF INSTRUMENT DED - DEED

FEE PAGES 6 TOTAL PAGES 6

RECORDING FEES

STATUTORY CHARGE RECORDING CHARGE RECORD MGT. FUND RP 5217

TP-584

CROSS REFERENCE MISCELLANEOUS

$6.00 $18.00 $19.00 $25.00

$5.00 $0.00 $0.00

TOTAL FEES PAID

$73.00

TRANSFER TAXES

CONSIDERATION $290,000.00

TAX PAID TRANSFER TAX #

$1,160.00 13439

RECORDING DATE TIME

03/18/2003 12:54:00

WITNESS MY HAND AND OFFICIAL SEAL

~~

LEONARD N. SPANO

WESTCHESTER COUNTY CLERK

MORTGAGE TAXES

MORTGAGE DATE MORTGAGE AMOUNT EXEMPT

$0.00

$0.00 $0.00 $0.00

YONKERS BASIC ADDITIONAL

SUBTOTAL MTA SPECIAL

$0.00 $0.00 $0.00

TOTAL PAID

$0.00

SERIAL NUMBER DWELLING

THE PROPERTY IS SITUATED IN WESTCHESTER COUNTY, NEW YORK IN THE:

CITY OF MOUNT VERNON

Record & Return to:

JAMES A DICKERSON PO BOX 578

MT VERNON, NY 10550

CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT· THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY

THIS INDENTURE, made the

day of

January

2003

BETWEEN

Hester Bland nlkla Hester Ramsey, Sarah Ramsey, Rebecca Ramsey, Abe Ramsey III and Regina Overton as sale heirs

at law and distributees of the Estate of Ophelia Ramsey, who died intestate on 10/20/01, a resident of 124 1/2 13 Ave., Mt. Vernon, NY 10550.

party of the first part, and

party of the second part,

WITNESSETH, that the party of the first part, in consideration of

dollars paid by the party of the second part, does hereby grant and release unto the party of the second part, the heirs or successors and assigns of the party of the second part forever,

ALL that certaih plot, piece or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the

Schedule A attached hereto for premises located at 124 1/2 South 13th Avenue, Mt. Vernon, NY 10550

TOGETHER with all right, title and interest, if any, of the party of the first part in and to any streets and roads abutting the above described premises to the center lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party of the first part in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, the heirs or successors and assigns of the party of the second part forever.

AND the party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises have been encumbered in any way Whatever, except as aforesaid.

AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the party of the first part will receive the consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purpose of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement before using any part of the total of the same for any other purpose. The word "party" shall be construed as if it read "parties" when ever the sense of this indenture so requires.

IN WITNESS WHEREOF, the party of the first part has dul written.

Standard N.Y.B.T.U. Form 8002 - Bargain and Sale Deed, with Covenant against Grantor's Acts - Uniform Acknowledgment Form 3290

THE JUDICIAL TITLE INSURANCE AGENCY LLC

Title No. 61075FA-W

SCHEDULE A

ALL that certain plot, piece or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the City of Mount Vernon, County of Westchester and State of New York, and bounded and described as follows:

BEGINNING at a point on the westerly side of South 13th A venue distant southerly as measured along the same, 307.66 feet from the corner formed by the intersection of said side of South 13th Avenue with the southerly side of West 2nd Street;

RUNNING THENCE westerly at right angles to the westerly side of South 13th Avenue, and part of the way through a party wall of a brick building, a distance of 100.14 feet to a point;

RUNNING THENCE southerly at right angles to the previous course a distance of 20.00 feet;

RUNNING THENCE easterly again at right angles to the westerly side of South 13th A venue, and again part of the way through the party wall of a brick building, a distance of 100.14 feet to the westerly side of South 13th Avenue; and

RUNNING THENCE northerly along the same, a distance of 20 feet to the point or place of BEGINNING.

SAID Premises being known as and by the street number 124 1/2 south 13th Avenue, Mount Vernon, NY.

FOR CONVEYANCING ONLY

The policy to be issued under this report will insure the title to such buildings and improvements erected on the premises which by law constitute real property.

TOGETHER with all the right, title and interest of the party of the first part. of, in and to the land lying in the street in front of and adjoining said premises.

Page 1

...

TO BE USED ONLY WHEN THE ACKNOWLEDGMENT IS MADE IN NEW YORK STATE

State of New York, County of Westchester ss:

On the ~ay of January in the year 2003

before me, the undersigned, personally appeared Sarah Ramsey

personally known to me or proved to me on the basis of satisfactory evidence to be the individual{s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalfofwhich the individual(s) acted, executed the instrument.

-----~- -

(signature and office of individual taking acknowledgment)

GREGORY LANCE WOOD

Notary Public, State of New York

GREGORY LANCe WOOD No 02W06000383

Nota' Public State otNewYork Qualified In We~tchester County

ry No. 02W06000383 eommiulOn exPIres aoos

aualified in Westches.tel~opty

Cm~mev13Fi'ERtHEACKNOWLEDGMENT IS MADE OUTSIDE NEWVORK STATE

State of New York, County of Westchester ss:

On the 5~ay of January in the year 2003

before me, the undersigned, personally appeared Hester Bland n/kla Hester Ramsey

personally known b me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature{s} on the instrument, the individual{s), or the person upon behalf of which the individual{s acted, executed the instrument.

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(signature and office of individual taking acknowledgment)

State (or District of Columbia, Territory, or Foreign Country) of

On the

day of

in the year

ss:

before me, the undersigned, personally appeared

personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument, and that such individual made such appearance before the undersigned in the

_______________________________________ in __

(insert the City or other political subdivision) (and insert the State or Country or other place the acknowledgment was taken)

(signature and office of individual taking acknowledgment)

DISTRICT SECTION 169.21

BLOCK 3014

LOT 46

COUNTY OR TOWN Westchester

STREET ADDRESS 124112 South 13th Ave.

Recorded at Request of

THE JUDICIAL TITLE INSURANCE AGENCY u,c

RETURN BY MAll TO:

BARGAIN AND SALE DEED

WITH COVENANT AGAINST GRANTOR'S ACTS

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Title No.

Sarah Ramsey, Rebecca Ramsey et. al.

TO

Premier Realty Group of Westchester, Inc.

STANDARD FORM OF NEW YORK BOARD OF TITLE UNDERWRITERS Distributed by

THE JUDICIAL mLE INSURANCE AGENCY LLC 550 MAMARONECK AVENUE HARRISON, NY 10528 914-381·6700 • 800·281·TITLE

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TO BE USED ONLY WHEN THE ACKNOWLEDGMENT IS MADE IN NEW YORK STATE

State of New York, County of Westchester ss:

On the 5'-'day of January in the year 2003

before me, the undersigned, personally appeared Rebecca Ramsey

personally known b me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) Subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument. the individual(s), or the person upon behalf of which the individual s) acted, executed the instrument.

~

(signature and office of individual taking acknowledgment) GREGORY LANCE WOOD

Nl!ltllry Public, State of New York

No 02W06000383

QUlllit\od in Westchester County

ConWI,\IUICln El(pires ~

State of New York, County of Westchester ss:

On the sttaay of January in the year 2003

before me, the undersigned, personally appeared Abe Ramsey III

personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), orthe person upon behalfofwhich

the ,nd"'d'.'c:m executed Ihe instrument.

----- -.~!5QK

(signature and 0 Ice of individual taking acknowledgment)

GREGORY LANCE WOOD N[ltary Public, State of New York _ . . . . No 02W06000383 Qllalr~ed In WestChester County

Comi'f'lrsgjM Elcpires ~

State (or District of Columbia, Territory, or Foreign Country) of

TO BE USED ONLY WHEN DiE ACKNOWLEDGMENT IS MADE OUTSIDE NEW YORK STATE

ss:

On the

day of

in the year

before me, the undersigned, personally appeared

personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s} whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument, and that such individual made such appearance before the undersigned in the

_______________________________________ in __

(insert the City or other political subdivision) (and insert the State or Country or other place the acknowledgment was taken)

BARGAIN ANO SALE DeEO

WITH COVENANT AGAINST GRANT~ACTS

Title No. _l!_f_p_)__l _

Sarah Ramsey, Rebecca Ramsey et. al.

TO

Premier Realty Group of Westchester, Inc.

STANDARD FORM OF NEW YORK BOARD OF TITLE UNDERWRITERS Distributed by

THE JUDICIAL T1TlE INSURANCE AGENCY LLC 550 MAMARONECK AVENUE HARRISON, NY 1052B 914-381·6700. BOO·2S1·TITLE

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(signature and office of individual taking acknowledgment)

DISTRICT SECTION 169.21

BLOCK 3014

LOT 46

COUNTY OR TOWN Westchester

STREET ADDRESS 124112 South 13th Ave.

Recorded at Request of

THE JUDICIAL TITLE INSURANCE AGENCY LLC

RETURN BY MAil TO:

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TO BE USED ONLY WHEN THE ACKNOWLEDGMENT IS MADE IN NEW YORK STATE

State of New York, County of Westchester ss:

On the~ day of January in the year 2003

before me, the undersigned, personally appeared Regina Overton

personally known b me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual s) acted, executed the instrument.

.~

(signature and office of individual taking acknowledgment) GREGORY LANCe WOOD

Notary public, State of New York

No. 02W06000383

aualified in Westchester County

Commission Expires ~5

State of New York, County of

ss:

On the day of in the year 2003

before me. the undersigned, personally appeared

personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/herltheir signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument.

---------

(signature and office of individual taking acknowledgment)

State (or District of Columbia, Territory, or Foreign Country) of

TO BE USEP ONLY WHEN THE ACKNOWLEDGMENT IS MADE OlITSlDE NEW YORK STATE

ss:

Onthe

day of

in the year

before me, the undersigned, personally appeared

personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies). and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument, and that such individual made such appearance before the undersigned in the

___________________________________ in ___

(insert the City or other political subdivision) (and insert the Stale or Country or other place the acknowledgment was taken)

BARGAIN AND SALE DEED

WITH COVENANT AGAINST GRANTOR'S ACTS

Title No. GL_{} 7 <)

Sarah Ramsey, Rebecca Ramsey et. al.

TO

STANDARD FORM OF NEW YORK BOARD OF TITLE UNDERWRITERS Distnbuted by

THE JUDICIAL MLE INSURANCE AGENCY LLC 550 MAMARONECK AVENUE HARRISON, NY 10528 914-381·6700. BOO·281·TITLE

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(signature and office of individual taking acknowledgment)

DISTRICT

SECTION 169.21

BLOCK 3014

LOT 46

COUNTY OR TOWN Westchester

STREET ADDRESS 124 1/2 South 13th Ave.

Recorded at Request of

THE JUDICIAL TITLE INSURANCE AGENCY LLC

RETURN BY MAIL TO:

1111111111111111111111111111111111111111111111111111111111111111111

*450800326DEDH*

Control Number 450800326

WIlD Number 2005080-000166

Instrument Type DED

WESTCHESTER COUNTY RECORDING AND ENDORSEMENT PAGE (THIS PAGE FORMS PART OF THE INSTRUMENT)

*** DO NOT REMOVE ***

THE FOLLOWING INSTRUMENT WAS ENDORSED FOR THE RECORD AS FOLLOWS:

TYPE OF INSTRUMENT DED - DEED

FEE PAGES 3

TOTAL PAGES 3

RECORDING FEES MORTGAGE TAXES
STATUTORY CHARGE $6.00 MORTGAGE DATE
RECORDING CHARGE $9.00 MORTGAGE AMOUNT $0.00
RECORD MGT. FUND $19.00 EXEMPT
RP 5217 $75.00
TP-584 $5.00 COUNTY TAX $0.00
CROSS REFERENCE $0.00 YONKERS $0.00
MISCELLANEOUS $0.00 BASIC $0.00
ADDITIONAL $0.00
TOTAL FEES PAID $114.00 SUBTOTAL $0.00
MTA $0.00
TRANSFER TAXES SPECIAL $0.00
CONSIDERATION $325,000.00
TOTAL PAID $0.00
TAX PAID $1,300.00
TRANSFER TAX # 16748 SERIAL NUMBER
DWELLING
RECORDING DATE 04/14/2005 THE PROPERTY IS SITUATED IN
TIME 14:07:00 WESTCHESTER COUNTY, NEW YORK IN THE: CITY OF MOUNT VERNON

WITNESS MY HAND AND OFFICIAL SEAL

~3~

Record & Return to:

WILLIAM C MCSORLEY ESQ 236 UNION AVE

LEONARD N. SPANO WESTCHESTER COUNTY CLERK

HARRISON, NY 10528

~e~nam, New YOrK,

f9'v,:j./~f HOID~';1-

party of the first part, and FIRST-B~ H'CfD:=~ INC. I with offices located at 50 Mount Vernon Avenue, Mount,Vernon, New York,

party of the second part,

WITNESSETH, that the party of the f i r at; part, in consideration of TEN DOLLARS and other valuable consideration paid by the party of the second part, does hereby grant and release unto the party of the second part, the heirs or successors and assigns of the p$rty of the second part forever,

ALL that certain plot t piece or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the City of Mount Vernon, County of Westchester and State of New York, and bounded and described as follows:

BEGINNING at a point on the westerly side of South 13th Avenue distant southerly as measured along the same, 307.66 feet from the corner for.med by the intersection 'of said side of South 13th Avenue with the southerly side of West 2nct Street;

RUNNING THENCE westerly at right angles to the westerly side of South 13th Avenue, and part of the way through a ;party wall of a brick building, a distance of 100.14 feet to a point;

~,

RUNNING THENCE southerly at right angles to the previous course a distance of 20.00 feet;

RUNNING THENCE easterly again at right angles to the westerly side of South 13th Avenue, and, again part of the way' through the party wall of a brick building I a distance of 100.14 feet to the westerly side ,of South 13th Avenue; and

RUNNING THENCE northerly along the same, a distance of 20 feet to the point or place of BEGINNING.

SAID PREMISES KNOWN AS: 124.5 SOUTH 13th AVENUE, MOUNT VERNON, NEW YORK.

TOGETHER with all right, title and interest, if any, of the party of the first part in and to any streets and roads abutting the above described premises to the cerit e r lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party: of the first part in and to said premises; TO HAVE AND HOLD the premises herein granted unto the party of the second part, the heirs or successors and assigns of the party of the second part forever.

AND the party of the first part covenants that the party of the first party has not done or .suffered anything whereby the said premises have been encumbered ill'any.way whatever, except as aforesaid.

AND the part of the first part, in compliance with Section 13 of the Lien Law, covenants ,that the party of the first part will received the consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purpose of paying the cost of the improvement and will .apply the same first to the payment of the cost of the improvement before using any part of the total of the same for any other purpose. The word "party," shall be construed as if it read "parties" whenever the sense of the indenture so requires.

IN WITNESS WHEREOF, the party of the first part has duly executed this deed the dav and vear first above written.

individual(s)whose name(s) is(are]subscribed

to the within instrument and acknowledged to me

that he/she/they executed the same in his/her/their capacity (ies] and that by his/her/their signatures{s) on the instrument, the individual(s], or the

person upon behalf of which the individual(s) acted, --~~~lted the instrument.

PAmlCK MERCHANT Notary Public, St~ts of N3W VorlNo. 03·4931954

qlJa!ified iri Sronx COtJn~.-W'Y CommisSion expires June 20, ~

ACKNOWLEDGEMENT BY SUBSCRIBING WITNESS TAKEN IN NEW YORK STATE

State of New York, County of

, as:

On the day of ,in the year ,before me,

the undersigned, personally appeared

the subscribing witness to the foregoing instrument, with whom I am personally acquainted, who being by me duly sworn, did depose and say, that he/she/they reside(s) in

that he/she/they know(s)

to be the individual described in and who executed the foregoing instrument; that said subscribing witness was present and saw said execute the same; and the said witness at the same time subscribed hiS/her/their name(s) as

(insert city or political subdivision and state or country or other place acknowledgment taken)

BARGAIN AND SALE DEED

WITH COVENANT AGAINST GRANTOR'S ACTS TITLE NUMBER: 62496

JAMES A. DICKERSON

-TO-

FIRST EQUITY HOLDING, INC.

----------------------------------*

RETURN BY MAIL TO:

WILLIAM C. McSORLEY, ESQ. 236 Union Avenue Harrison, New York 10528

----------------------------------*

RESERVE THIS SPACE FOR RECORDING OFFICE

individuals(s) whose name (s)is (are)subscribed

to tne within instrument and acknowledged to me

that he/she/they executed the same in his/her/their capacity (ies] and that by his/her/their signatures(s) on the instrument, the individual{s), or the

person upon behalf of which the individual(s) acted, executed the instrument.

(G~gnacure and otflce ot ind~v~dual tak~ng acknowledgment)

ACKNOWLEDGEMENT TAKEN OUTSIDE NEW YORK STATE

*State of

county of

, ss:

*(or insert District of Columbia, Territory, Possession of Foreign Country)

On the day of ,in the year ,before me,

the undersigned, personally appeared

personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s)

whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity (ies) and that by his/her/their signature(s) on the instrument, the individuals(s) or the person upon behalf of which the individual(s) acted, executed the instrument, and that such Lnd.i.vi dua I (s) made such appearance before the undersigned in the

(add the city or political subdivision and the state or county or other place the acknowledged was taken)_

SECTION: 169.21 BLOCK: 3014

LOT: 46

COUNTY: WESTCHESTER COUNTY

STREET ADDRESS: 124.5 South 13th Avenue

Recorded at Request of

The JUdicial Title Insurance Agency LLC 550 Mamaroneck Avenue, Suite #202 Harrison, New York 10528

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