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Chart-1988sale


(Estimated date*. The gray represents the time of no response from my letter of December 24, 1987, to Edward White)

1987

  
Nov                                                              
Dec               1                           2-3   4       5-9      
 

1988

 1 2 3  4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Jan           10             11                                    
Feb                                           12                  
Mar             13 14           15 16   17   18   19             20   21  
April         22     23       24*   25 26-28 29-30 31 32 33 34 35-44 45-46*                  
May                                                              
June                                                              
July                                                              
Aug                                                              
Sept                                                              
Oct                                                            
Nov                                                            
Dec                                                            

--------------------------------- time breaks follow -----------------------------

1989

 1 2 3  4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Mar                                                              
April                                               47              
 

1991

                                                              
Mar                             48                                
April                                         49                    

1992

                                                              
Mar                     50                 51                   52  
April       53                                 54                    
 

1993

                                                              
Sept                                       55                      
Oct                                                              
Nov 56                                                            

2007

 1 2 3  4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
June                         57 58                                  

Identification
1987
 estimated date*
1 Dec8 Anthony O'Connell to Jean O'Connell. Response to Jean O'Connell's previous day phone call telling Anthony O'Connell that she is selling the home place.
2 Dec22 Buyer (Bill Lynch) to Anthony O'Connell with contract offer
3 Dec22 Buyer (Bill Lynch) to Jean O'Connell with contract offer
4 Dec24 contract
5 Dec28 Seller (Anthony O'Connell point of contact for Seller) to Buyer (Bill Lynch); how to make payments
6 Dec28 Buyer (Bill Lynch) to Anthony O'Connell. Contract dated Dec 24; study period starts Dec 24th.
7 Dec28 Buyer (Bill Lynch) to Coldwell Banker (Sharman Harris). Review title and give binder.
8 Dec28 Anthony O'Connell to Jean O'Connell. "It"s not necessary for you to be concerned with the trust expenses or Andy's fee. The trust will do that and I will do the accounting for the trust."
9 Dec28 Anthony O'Connell to Edward White. Asks Edward White to handle the settlement and sends him a copy of the contract.
   
1988
  
10 Jan6 Buyer (Judy Studebaker) to Anthony O'Connell. Sent copy of contract with H. A. Higham's signature.
11 Jan13 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
12 Feb22 Buyer (Bill Lynch) to Jean O'Connell. Check for $100,082.94 and receipt for signature.
13 Mar7 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
14 Mar8 Jean O'Connell to Anthony O'Connell. Personal letter.
15 Mar14 Anthony O'Connell to Jean O'Connell. Personal letter.
16 Mar15 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
17 Mar17 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
18 Mar19 Seller (Anthony O'Connell point of contact for Seller) to Buyer (Wayne Lynch). Make two seperate notes.
19 Mar21 Anthony O'Connell to Jean O'Connell. IRS information.
20 Mar28 Anthony O'Connell to Virginia Dept for forms. Please send forms.
21 Mar30 Anthony O'Connell to Jean O'Connell. Sent accounting of trust expenses.
22 Apr5 Buyer (Judy Studebaker) to Seller (Anthony O'Connell point of contact for Seller). Enclosed three copies of boundary survey
23 Apr8 Buyer (Stephen Hess) to Edward White, copy to Anthony O'Connell and others
24 Apr12* Jen O'Connell to Anthony O'Connell. RZ-86-L-073 information. "See you the 21st."
25 Apr14 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
26 Apr15a Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
27 Apr15b Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
28 Apr15c Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
29 Apr16a Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
30 Apr16b Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
31 Apr17 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
32 Apr18 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
33 Apr19 Seller (Anthony O'Connell point of contact for Seller) telephones Edward White and leaves a message. Edward White does not respond.
34 Apr20 Edward White to Anthony O'Connell. Statement for services handed to Anthony O'Connell in Edward White's office.
35 Apr21

Edward White's bill to Jean O'Connell
36 Apr21 Buyer (Bill and Wayne Lynch) to Trustees (Anthony O'Connell and H. A. Higham). "You have requested financial information about Lynch Properties ..."
37 Apr21 Deed
38 Apr21 Deed inTrust
39 Apr21 Note 1
40 Apr21 Note 2
41 Apr21 Coldwell Banker (Lisa Overton). Affidavit 1
42 Apr21 Coldwell Banker (Lisa Overton) Affidavit 2
43 Apr21 Coldwell Banker (Lisa Overton) Settlement sheet
44 undated* Coldwell Banker (Lisa Overton) Authorization, $33,249.31
45 Apr22 Coldwell Banker (Lisa Overton) to Jean O'Connell, $33,249.31
46 undated* Coldwell Banker (Lisa Overton) IRS forms 1099

---------------------------------time break -----------------------------
1989
  
47 Apr24 Anthony O'Connell to Jean O'Connell, payment schedule

---------------------------------time break -----------------------------
1991
  
48 Mar15 Edward White to Anthony O'Connell. "In regard to your inquiry as to why, in 1988, there came a time when I refused to deal with you on the sale, as I said, I recalled that a conceivably adverse relationship had developed between you and your mother concerning the sale."
49 Apr21 Lynch payment of $125,188 to estate not reported.

---------------------------------time break -----------------------------
1992
  
50 Mar11 Buyer (Wayne Lynch) to Anthony O'Connell. Notice that note will be paid off in full on April 21, 1992.
51 Mar20 Buyer (Jeannette Oken of MWB&B) to Anthony O'Connell. Enclosed certificate of satistaction.
52 Mar30 Anthony O'Connell to Edward White. Questions. "As you know, the Lynch Limited Partnership plans to pay my Mother's estate $545,820.43 on April 21, 1992. ..."
53 Apr4 Edward White to Anthony O'Connell. "I do not know what your problem is, but in the future, please address all correspondence to Mrs. Nader."
54 April21 Lynch payment of $545,820 to estate not reported.

---------------------------------time break -----------------------------
1993
  
55 Sept20 Anthony O'Connell to James McCauley
56 Nov1 James McCauley to Anthony O'Connell

---------------------------------time break -----------------------------
2007
  
57 June13 Anthony O'Connell to Lisa Overton. Questions about 1988 sale. "Where does it say in the Court records that I could not qualify as Trustee? I am concerned that something similar may happen again."
58 June14 Lisa Overton to Anthony O'Connell. "I do not recall which firm we were using in 1988 to prepare our deeds, we have used quite a few different firms in the past, ..."