Requested Commercial Documents

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In an effort to minimize receiver requests for information and documentation, every claim forwarded to National Asset Management LLC. should be accompanied by the following where available:



(1) Creditor's full name and address
(2) Debtor's legal name, legal composition and address, including the name and address of any guarantor
(3) Amount due, principal and interest
(4) Debtor's contact and phone number
(5) Nature of creditor's business
(6) Details of any dispute and creditor's response with copies of memos and correspondence


(1) Credit agreement
(2) Contracts, leases, personal guarantees, promissory notes, and NSF checks
(3) Purchase orders, delivery receipts, invoices, and statements of account
(4) Security agreement (with copy of any financing statements)
(5) UCC Filings

Credit information-

(1) Credit application
(2) Financial statements
(3) Credit reports
(4) Debtor banking information
(5) Real estate owned
(6) Place of employment
(7) Social security number or employer ID number
(8) Vehicle identification number