Confidential Investor Memorandum — Q4 2025 Results

Real Estate Wholesale
Operating at Scale

32 closed transactions across 15 states in 5 months. $620,658 in documented fees. AI-powered deal origination with HUD-verified settlement statements on every closing.

$0
Total Revenue
0
Closed Deals
0
States Active
$0
Avg Fee / Deal
0
Operating Period
10+
Deals Paid 2×–3×
$56.5K
Largest Single Fee
45
Avg Days to Close
100%
HUD Documented

Auditable Revenue Growth

Every dollar documented through title company settlement statements. Zero self-reported figures.

Monthly Revenue

Aug – Dec 2025 · HUD-verified closings

Revenue by State

15-state geographic diversification

Deal Type Distribution

Single-leg vs Multi-leg (2× paid) closings

Fee Distribution

Revenue per transaction bracket

32 HUD-Verified Transactions

Click any deal to see settlement statement details, entity flow, and title company verification.

Multi-Leg Transaction Architecture

Our proprietary double-close structure generates multiple fee events per deal, documented through separate HUD settlement statements at each leg.

Motivated Seller
Contract A
Below-market price
REI Entity (Leg 1)
Fee Event #1
HUD Settlement
Passthrough Entity
Intermediary
Same-day close
End Buyer (Leg 2)
Fee Event #2
HUD Settlement
📋

Leg 1 — Acquisition Side

We contract directly with the seller at a negotiated price. Title company prepares HUD-1/ALTA settlement statement. Fee captured on the buy side.

🔄

Simultaneous Close

Both legs close same day through title. End buyer's funds flow through to cover acquisition. No capital deployed. No lending needed on standard deals.

💰

Leg 2 — Disposition Side

Property sold to end buyer at market-adjusted price. Second HUD settlement captures additional fee. 10+ of our 32 deals earned fees on BOTH legs.

Multi-Entity Operating Framework

Purpose-built passthrough entity structure enabling compliant multi-leg closings across 15 states with full title company documentation.

REI Nationwide LLC
Parent Operating Company
REI Holdings Trust
Passthrough Entity
LN Pass LLC
Passthrough Entity
Amana Acquisitions LLC
Acquisitions Entity
Net Wealth LLC
Passthrough / End Buyer Entity

Each entity serves a specific function in the transaction chain. All entities are documented on HUD settlement statements and verified by independent title companies. This structure has been utilized across 32 successful closings in 15 states with zero title objections.

Aria — Proprietary AI Platform

Our in-house AI system identifies, underwrites, and manages deals at a scale impossible for traditional wholesalers.

🎯

AI Deal Sourcing

Automated distressed property identification across all 50 states using machine learning on public records, foreclosure data, and market signals.

15states active in 5 months

Instant Underwriting

Automated property valuation, comp analysis, and MAO calculation in under 30 seconds. Human review for final approval only.

30second underwrite time
📞

AI Voice Agents

Autonomous calling agents that qualify sellers, negotiate terms, and schedule follow-ups 24/7 without human intervention.

24/7automated outreach
🔍

Buyer Matching

Cash buyer database with AI-powered matching. Deals are distributed to qualified buyers within hours of contract execution.

500+active cash buyers
📊

Pipeline Intelligence

Real-time deal tracking, automated follow-ups, and predictive analytics on close probability for every active deal.

32deals closed to date
🛡️

Compliance Engine

Automated state-by-state compliance checking, title company coordination, and settlement statement verification.

100%HUD documented

Two Tiers, One Opportunity

Capital-protected structures with documented returns. Choose the tier that matches your risk appetite and return objectives.

Tier 1 — Capital Protected
$500,000
90-Day Term · 15% Profit Share · Hard Collateral
The Math
Capital Deployed $500,000
Term 90 Days
Profit Share (15%) $75,000
Total Returned at Maturity $575,000
Annualized Return 60%+
  • Full principal return at 90 days
  • 15% profit share ($75K on $500K)
  • CEO primary residence as collateral
  • $700K home equity — 140% overcollateralized
  • Documented via promissory note + deed of trust
  • Monthly performance reports with HUD proof
Discuss Tier 1 →

Compounding Return Calculator

Model your returns based on investment amount, hold period, and reinvestment strategy.

Projected Growth — $3M Investment

Compounded quarterly at 15% ROI

Ready to Deploy Capital?

32 deals. $620K in documented fees. 15 states. Every transaction backed by HUD settlement statements. Let's discuss how your capital accelerates this machine.

Hamza Ibrahim · CEO (214) 587-7221 [email protected]