I was a commercial banker for a very long time and I've been a lender for 32 years.

I was awarded the judgemnet for a tenant and failure to pay rent.

Typically I give him 1% and he has found me one particular banker that has done my last 2 deals.

My friend was on a website called offshorecorptalk.com that deals pretty much with offshore banking, shell companies, ect... an offshore banker based in dubai who works with a team of accountants and lawyers told him that they wont ask for source of funds. 

With lenders specifically, I find that mortgage brokers/bankers tend to be much more savvy about this sort of thing than most people working at a call center at a big bank.

I talked to 3 bankers today preparing for a refinance on a SFH and a duplex.

Property is titled in an LLC and not to us as individualsTherefore, from my understanding, the property does not fall into the commercial property or residential property guidelines and is not a good fit for any form of traditional financing.After speaking to a commercial real estate banker with Wells Fargo he advised us to use the existing LLC 1 as an operating company and transfer the titles to a new LLC that acts as a holding company, which we will call LLC 2 and LLC 3.Have LLC 1 lease the properties from LLC 2 and LLC 3 and pay them a fixed rent amount.

@Nyna Davis, Supposively you get an email notifying you of how much rental assistance you have been awarded and a messaging say it could take 10 days through ACH to receive payment!

You'll usually need to have a business banker to set that up.

Would love a lawyer that would handle the upfront costs to split any winnings we are awarded.25-30k net profit on the deal and roughly 2k in sunk costs so far. 87k purchase 63k rehab.