It is fundamental for me to comp properties properly. 

Send a demand letter via certified mail giving the PM (and their broker if applicable) 10 days to provide a copy of the lease, proper accounting for the $$ and any deposit/funds remaining. 

@Andrew Li @OnYango Williams @Jason Edwards @Mark Gallagher @Shmuel Harris @Rob Singles @Matthew Kreitzer Sorry I just realized my previous post didn't post properly - thank you all of your advice.

@Justin Hamel, to get the @ symbol to work properly to tag someone, you have to choose the name that pops up in a prompt near the bottom of the page after you type the symbol and the first few letters of the persons name. 

Plus, instead of 1 or 4 properties, BRRRR executed properly has no limits.

It will all come down to whether you truly managed separate accounts within mixing funds, did you maintain the proper business filings for every separate entity, or where the business just created to defraud creditors, etc.

I use mint.com and now keep $1k in my checking as ODP and $3k in my savings for E-Fund for now.  

E.

@Jean-marc Cabrol  from all the different post I have seen and private e mails I have gotten this is pretty much how these notes go... maturity comes and goes... lots of swapping out of beneficial interests which is replacing one investor with another on the same loan.. 

I am considering looking at the areas on the edges of the E side (Pawtucket, E.