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Home Court filings USA v. Tisone Daniel Joseph Tisone COVID relief fraud case — U.S. District Court, M.D. Fla. Exhibit C — USA v. Tisone (Dkt. 79.3)

Court filing

Exhibit C — USA v. Tisone (Dkt. 79.3)

Summary

Exhibit C, filed as Document 79-3 on 02/07/23 in Case 2:22-cr-00039-SPC-NPM, is a warranty deed e-recorded on 6/4/2021 with the Clerk of the Circuit Court and Comptroller of Collier County, Florida (OR 5959 PG 996), noting consideration of $3,100,000.00. In it Walter J. Qualmann and Christine A. Qualmann, husband and wife, convey to TEC Ventures, LLC of Naples, for $10.00 and other good and valuable consideration, Lot 5, Block F, The Moorings, in Collier County, Florida. Attorney Richard A. Blackwell is listed in the recording block, and a 2021 notary acknowledgment records that the grantors produced a driver's license as identification.

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Filed February 7, 2023 in USA v. Tisone; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-02-07

Cite this document

“Exhibit C — USA v. Tisone (Dkt. 79.3).” U.S. District Court for the Middle District of Florida, No. 2:22-cr-00039-SPC-NPM, Doc. 79-3, filed 2023-02-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniel-joseph-tisone-flmd-401005/2023-02-07-gov-uscourts-flmd-401005-79-3-doc-79-3/, SHA-256 8447113ccd72cae2b4f71a8b29693172820bb35c76d1ec1148cadfde27f8ff52.

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Full text

Case 2:22-cr-00039-SPC-NPM Document 79-3 Filed 02/07/23 Page 1 of 3 PageID 510
EXHIBIT C
Case 2:22-cr-00039-SPC-NPM Document 79-3 _ Filed 02/07/23 Page 2 of 3 PageID 511
INSTR 6071932 OR 5959 PG 996 E-RECORDED 6/4/2021 2:34 PM PAGES 2
CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA
DOC@.70 $21,700.00 REC $18.50
CONS $3,100,000.00
P [illegible] and return
Richard A. Blackwell
Attorney at Law
Ric Blackwell Law, PA
10600 Chevrolet Way, Suite 212
Estero, FL 33928
239-240-7764
File Number: Qualmann to TEC
Will Call No.: /
Parcel Identification No. [illegible]
__{Space Above This Line For Recording [illegible]
[illegible]
[illegible] Warranty Deed
STATUTORY FORM - SECTION 689.02. F.S.)
This Indenture made this 2nd day of pine, 2021 between Walter J. Qualmann and Christine A. Qualmann, husband
and wife whose post office address is 550 Starhoard Dr., Naples, FL 34103-4144 of the County of Collier, State of Florida.
grantor*, and TEC Ventures, LLC, [illegible] Liability Company, whose post office address is 405 Fifth Avenue
South, Suite 7A, Naples, FL 34102 of the County of Collicr, State of Florida, [illegible]
[illegible]
Witnesseth that said grantor. for and in consideration [illegible] phe sum of TEN AND NO/100 DOLLARS ($10.00) and [illegible] good
and valuable [illegible] to said grantor in hand paid by said grantee. the receipt whercof is hereby acknowledged, has
granted, barpained. and sold lo the said grantee, and grantée’s heirs and assigns forever. the following described land, situate.
lying and being in Collier County. Florida. to-wit: [illegible]
Lot 5, Block F, THE MOORINGS, [illegible] NO. 6, [illegible] with and subject to the plat thereof,
recorded in Plat Book 8, pages 7 and 8, of the Public [illegible] ¢ of Collier County, Florida.
[illegible]
[illegible]
[illegible]
and said grantor docs hereby fully warrant the title to said land. and will [illegible] the same against lawful claims of all persons
whomsoever. }
* “Grantor” and “Grantee” are used for singular or plural, as context [illegible]
{3
In Witness Whercof. grantor has hereunto set grantor’s hand and scal the day. and, [illegible] first above written.
Signed, sealed and delivered in our presence:
Christine A. Quafmann
DoubleTime®
Case 2:22-cr-00039-SPC-NPM Document 79-3 Filed 02/07/23 Page 3 of 3 PageID 512
*** OR 5959 PG 997 ***
State of Florida
County of Collicr
The foregoing instrument was acknowledged before me by means of [X| physical presence or {_] online [illegible] this
day of . 2021 by Walter J. Qualmann and [illegible] A. Qualmann, who [_Jare personally known or [X]have
produced a driver's bicense [illegible] identificalion.
“ [illegible] 74 [illegible]
[Notary [illegible] Notary Public [illegible]
We SHANNON. [illegible] Printed Name: Su etn —
[illegible] MY COMMISSION # [illegible]
EXPIRES; March 6, 2025 My Commission Expires:
Worranty Deed (Statutory Form) - Page 2 OoubleTime>


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