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GOLDEN SECURITY BANK
BANK
www.goldensecurity.com
2112 Walnut Grove Ave.
Rosemead, CA 91770
888-478-5937
ASSET SIZE: $140M
LOAN VOL: 2008: $50M
COMMENTS: Direct wholesale portfolio lender. We lend on all types of commercial property: Gas
stations, auto body shops, carwashes, motels, storage facilities, restaurants, churches,
mixed-use, mobile home parks, trailer parks and apartments. We lend throughout CA.
Funding from $100K to $3.5M. Low Doc program (no tax returns) available for income-producing properties up to $1M. Not FICO driven
Carolyn Orlandos.................................................................................................................888-478-5937
Diana Brown........................................................................................................................888-478-5937
Martin Knight ......................................................................................................................888-478-5937
Donald Carter ......................................................................................................................888-478-5937
Drake Stone ........................................................................................................................888-478-5937
Herman Mejia......................................................................................................................888-478-5937
GREAT OAK CAPITAL
PRIVATE LENDER
www.greatoakcapital.com
1234 Page Terr., Villanova, PA 19085 ............................................................................888-423-3892
COMMENTS: We are a private lender specializing in short-term commercial loans at low LTVs. We make
the complex simple. On the Web at www.greatoakcapital.com
Eastern United States: Brad Sinrod .................................. brad@greatoakcapital.com ......888-423-3892
GROUPE 369 CORP.
PRIVATE LENDER
www.groupe369.com
2021 Midwest Rd., Suite 200
Oakbrook, IL 60523
630-396-6400
LOAN VOL: 2008: $200M
COMMENTS: Stop fishing! Start closing! We have $150M in cash set aside for land loans. These loans
are either bridge or equity financing.
Nationwide: David Kastner, President ..................................... dave@groupe369.com ..... 630-396-6400
Nationwide: Joe De Bella, Managing Director ............................ joe@groupe369.com..... 630-396-6400
Nationwide: Underwriting..................................................... submit@groupe369.com.....630-396-6400
HALL STRUCTURED FINANCE
PRIVATE LENDER
www.hallstructuredfinance.com
6801 Gaylord Pk wy., Suite 100, Frisco, TX 75034 ..........................................................972-377-1100
ASSET SIZE: $50M
COMMENTS: Direct lending for all property types. For additional details, visit our Web site.
Nation wide: Mike Jaynes .................................................mjaynes@ hallfinancial.com ....... 972-377-1100
HALLOCK RYNO INVESTMENTS
PRIVATE LENDER
www.HallockRyno.com
1511 Third Ave., Suite 807
Seattle, WA 98101
800-447-0788
COMMENTS: All states except AR, MT and TN. Minimum loan amount $500K and up to $6M. Will do as
little as $100K in WA. Direct hard money lender funding all types of commercial properties including: gas stations, churches, warehouses, golf courses, RV parks, hospitality,
apartments, etc. See our matrix for hard money and commercial lending for more info.
All except AR, M T, TN: John Hallock ....................................... john@hallockryno.com ......206-447-0222
All except AR, M T, TN: Gary Ryno .......................................... gary@hallockryno.com ......206-447-0222
HELVETICA GROUP, THE
PRIVATE LENDER
www.helveticagroup.com
11620 Wilshire Blvd., Suite 890, Los Angeles, CA 90025...............................................310-575-3301
COMMENTS: No FICO, no seasoning, unlimited cash-out, BK buyouts, foreclosure bailouts. Fast, flexible
funding for commercial & residential properties. Funding nationwide from $500K to $20M
Nationwide (Metro Area Only): Sales................................ loans@helveticagroup.com ...... 310-575-3301
post your loan search matrixes scotsmanguide.com
INTEGRATED FINANCIAL ASSOCIATES INC.
PRIVATE LENDER
2810 W. Charleston Blvd., Suite H-77
Las Vegas, NV 89102
702-257-0021
COMMENTS: Direct lender specializing in short-term real estate loans to residential/commercial builders and developers and owners of income-producing properties primarily located in the
Western United States to $15M. Broker packages welcomed.
Las Vegas, NV: Tom Lea............................................................. tom_ifa@yahoo.com ...... 702-257-0021
Las Vegas, NV: Lorie Sharp ............................................................. lsharp@ifalv.com ...... 702-257-0021
JADDA INVESTMENTS LLC
INVESTMENT BANK
www.jaddacm.com
50 N. Walnut, Mount Clemens, MI 48043 ..................................................................... 888-460-3844
LOAN VOL: 2008: $60M
Nationwide: Raymond Davis...................................................... rdavis@jaddacm.com ......888-460-3844
JANUS AG FINANCE
MORTGAGE BANK
www.janusagfinance.com
659 W. Jamison Cir., Littleton, CO 80120
LOAN VOL: 2008: $200M
COMMENTS: Commercial farm and ranch loans -- $200K to $50M
Nationwide: Robert Larson................................................. bob@janusmortgage.com
KENNEDY FUNDING
PRIVATE LENDER
www.kennedyfunding.com
Two University Plaza, Suite 402
Hackensack, NJ 07601
800-342-8500
LOAN VOL: 2008: $650M
COMMENTS: America’s #1 direct “hard-money” lender for unconventional, problematic or opportunistic
commercial real estate loans. Fast-funding, short-term, “bridge-loan” lender. Acquisi-tions/refinancings, land to income-producing properties. Foreclosures and bankruptcy
resolutions, rehabs, land development. No prepayment penalty. Other types of collateral
considered. Minimum $1M domestically/$3M internationally, max $100M+. Brokers/
bankers welcome and protected. Since 1987.
International: .................................................................... info@kennedyfunding.com......800-342-8500
KINECTA FEDERAL CREDIT UNION
OTHER
www.kinecta.org
1440 Rosecrans Ave., Manhattan Beach, CA 90266 ...................................................... 888-371-7501
ASSET SIZE: $4.3B
COMMENTS: Portfolio lender -- Western U.S. primarily. $1M - $10M. Brokers welcome. Commercial
(including SS & MHP) & multifamily. No prepayment penalties!
Nation wide: .............................................................................. creloans@ kinecta.org ...... 888-371-7501
KSI CAPITAL CORP.
PRIVATE LENDER
www.ksicapital.com
17 Arcadian Ave., Suite 106
Paramus, NJ 07652
201-712-0042
COMMENTS: A trusted leader in the direct hard money lending arena since 1987, KSI Capital specializes in problematic and opportunistic situations, supplying fast and flexible funds and
innovative financing solutions. KSI provides acquisition, refinancing, land development
and construction mortgage loans both nationally and internationally, serving a diverse
clientele reaching beyond the U.S. borders to Canada, Mexico, Europe, the Caribbean,
Central and South America and beyond.
International: Henry Haskell .............................................. scotsman ksicapital.com .......201-712-0042
International: Daniel Haskell.............................................. scotsman@ ksicapital.com .......201-712-0042
International: David Haskell............................................... scotsman@ksicapital.com .......201-712-0042
Tell lenders you found them
in Scotsman Guide
Scotsman Guide makes every attempt to ensure the quality of matrix and directory information, which all listed lenders verify or update monthly. Because of the production
cycle and dynamic nature of the industry, loan product terms and availability may not reflect the latest changes. Please contact lenders directly for the most-recent program
details. If you believe data is inaccurate or misrepresented, please e-mail: matrixfeedback@scotsmanguide.com.
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