COMMERCIAL REAL ESTATE LOANS NATIONWIDE

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Access Questionnaire *
In order to be provided with and gain access to more information about TDI Fund Trust Deed Investments, you must first be pre-screened so that we can make a determination as to whether you satisfy certain minimum requirements.
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an "accredited investor" as defined in Rule 501(a) of the Securities and Exchange Commission Regulation D. Please verify that each person or entity desiring access to the TDI Fund Trust Deed Investments section of this website is an accredited investor by clicking the box next to any and all of the applicable categories below:
 
Individuals
I am a natural person with income over $200,000 in each of the last 2 years or joint income with spouse over $300,000 in each of the last 2 years and have a reasonable expectation of reaching the same level in the current year.
I am a natural person with individual net worth or joint net worth with my spouse (which can include homes, furnishings, and automobiles) of over $1,000,000.
 
Trusts
The above registrant is a trust with assets over $5,000,000, was not formed for the specific purpose of acquiring this investment, and is managed by a "sophisticated person" who has such knowledge and experience in financial and business matters that he/she/it is capable of evaluating the merits and risks of the prospective investment.
The above registrant is a REVOCABLE trust with assets below $5,000,000, with a grantor(s) that meets the criteria for a natural person to be accredited.
The above registrant is an IRREVOCABLE trust with assets below $5,000,000, but the trustee is a bank or savings and loan association.
 
Employee Benefit Plans
The above registrant is an employee benefit plan within the meaning of the Employee Retirement Income Security Act of 1974 with total assets over $5,000,000.
The above registrant is an employee benefit plan within the meaning of the Employee Retirement Income Security Act of 1974 with total assets below $5,000,000, but the plan is self-directed AND ALL of the beneficiaries are natural persons who qualify as accredited investors.
The above registrant is an employee benefit plan within the meaning of the Employee Retirement Income Security Act of 1974 with total assets below $5,000,000, but this investment decision is being made by a plan fiduciary, as defined in section 3(21) of such Act, which is either a bank, savings and loan association, insurance company, or registered advisor.
 
Corporation, Limited Liability Company, Partnership, and Other
The above registrant is a corporation, limited liability company, or partnership, not formed for the specific purpose of acquiring this investment, with total assets over $5,000,000.
The above registrant is a limited liability company, corporation, or partnership with assets below $5,000,000, but ALL of the equity owners are natural persons who qualify as accredited investors.
The above registrant is a securities broker dealer, bank or savings and loan association.
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Terms and Conditions
Terms and Conditions
====================


This Assets America, Inc. ("AAI") website is limited to the dissemination of general information about the services provided by AAI.

While reasonable care has been taken to ensure the accuracy of this Internet communication at the time this Internet communication was posted to this website, AAI does not represent, or warrant, the accuracy or completeness of any information contained in this website or that such information will be current at all times.

This Internet communication does not constitute, and should not be construed as, an offering of advisory services, or an offer to sell, or a solicitation to buy, any securities or related financial instruments or any other product.

Any inquiry which may involve effecting or attempting to effect transactions in securities will not be made absent compliance with applicable federal and state law as well as applicable broker-dealer, investment advisor, broker-dealer agent and investment advisor representative registration requirements law and regulations.

Furthermore, the following is hereby agreed by Registrant, hereinafter "INVESTOR," whose phone number and address, and contact information was above entered by INVESTOR in the provided boxes. INVESTOR hereby warrants that the above entered information is truthful and accurate.

RECITALS. A. AAI is in the business of Real Estate including, but not limited to, Trust Deed Investments, Real Estate Financing, Syndication, Sales & Development.
B. AAI and INVESTOR desire to enter into real estate transactions and real estate related financial dealings, which will require AAI to disclose to INVESTOR various proprietary, confidential information and trade secrets belonging to AAI.
C. The purpose of this Agreement is to protect the confidential information belonging to AAI to which INVESTOR will become privy through this Agreement, and to avoid the harm which would inure to AAI if such information was released to or discovered by others without AAI’s intent and consent.

WHEREFORE, INVESTOR agrees as follows:

LENGTH OF AGREEMENT. This Agreement remains in effect at all times during any consulting, partnering, or other business relationship between the parties and for the periods of time specified thereafter as below set forth. This Agreement does not create any form of continued business relationship other than as set forth in a separate written agreement signed and dated by both parties.

CONFIDENTIALITY, NON-CIRCUMVENTION, AND NON-DISCLOSURE. INVESTOR agrees that all financial dealings between the parties are confidential in nature, as well as the terms and conditions of this Agreement and any related documents. AAI may be introducing INVESTOR to a specific borrower(s) for the purposes of this Agreement. INVESTOR shall not make any contact with, deal with, or otherwise be involved in any transaction with the borrower introduced by AAI, without the expressed written consent of AAI. This section of this Agreement is intended as a perpetuating guarantee, to be applied to any and all transactions entertained by INVESTOR with regard to Confidential Information, including subsequent follow-up, repeat, extended or renegotiated transactions, as well as to the initial transaction, regardless of the success of the transaction. INVESTOR further promises and agrees not to solicit clients of AAI after the termination of this Agreement, nor anyone else to whom INVESTOR was introduced through AAI’s auspices or as a consequence of this Agreement, and that all such persons or entities are included, without limitation, in this Agreement’s definition of Confidential Information.

SOLICITING CUSTOMERS OR CLIENTS AFTER TERMINATION OF AGREEMENT. For a period of five (5) years, following the termination of his relationship with AAI, INVESTOR shall not, directly or indirectly, make known to any person, firm or corporation the names or addresses of any of the customers or clients of AAI or any other information pertaining to them, or call on, solicit, take away, or attempt to call on, solicit, or take away any customer or client of AAI on whom INVESTOR called or with whom INVESTOR became acquainted during the time of this Agreement, for either himself or for any other person, firm, or corporation.

CONTINUING EFFECTS. INVESTOR’s obligations regarding trade secrets and confidential information shall continue in effect beyond the period of the relationship as stated above, and said obligation shall be binding upon INVESTOR’s spouse, family members, affiliates, assigns, heirs, executors, administrators, or other legal representatives.

ARBITRATION, JURISDICTION & VENUE. The parties each agree that any dispute of any kind related to or arising out of this Agreement shall be settled by final, binding arbitration, venued in Seattle, Washington. This Agreement is to be construed pursuant to Laws of the State of Washington. Jurisdiction and venue for any claim arising out of this Agreement shall be made in Seattle, Washington.

SEVERABILITY. Every provision of this Agreement is intended to be severable. If any term or provision hereof is deemed illegal, void or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of this Agreement.

WRITTEN AMENDMENTS. No amendments or modifications of this Agreement, or the termination of this Agreement, shall be valid or binding unless made in writing and signed by both AAI and INVESTOR.

ELECTRONIC ACCEPTANCE. This Agreement may be transmitted and signed by electronic acceptance which shall have the same legal effect as signatures on originals or copies. By clicking the box next to the statement, "I agree to the terms and conditions of registration." and by subsequently clicking on the "Register" button, INVESTOR hereby acknowledges that INVESTOR has read, accepts, and agrees to these Terms and Conditions.
I agree to the terms and conditions of registration. *
 

 
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