The colloquy of Bill Lee

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Bill Lee and starting a conversation.

This is that conversation.


Spammer

  • Subject: Key Potential Leads for Demand Generation
  • On: Dec. 16, 2020, 5:11 a.m.

Hello,

Would you like to acquire contact information of below Decision Makers to
penetrate your market this quarter?

 

1. CIOs list

8. Telecom Decision Makers
list

2. CTOs list

9. Database Administrators
list

3. CISO list

10. Network Administrators
list

4. EVP/SVP/VP of IT
executives list

11. Business Intelligence
Administrators list

5. IT directors list

12. SME IT decision makers
list

6. IT Managers List

13. Fortune 1,000
companies IT decision makers list

7. IT security executives
list

14. SME Business owners
list

 
We can also provide tech
install bases like AWS Users, Microsoft Users, SAP Users, IBM Users,
Salesforce Users, Oracle Users, Citrix Users, Cisco Users, Avaya Users,
RingCentral Users, Veeam, and Symantec Users etc.
 
And can get you list of MSPs
and MSSPs for your channel/partner programs.
 
Kindly review and let know
your targeted criteria so that I can get back to you with detailed information
accordingly.
 
Thanks,
David Smith
Lead Analytics
 
If
you wish not receive any emails further, please get back to me with your target
market criteria in the subject line”
 

Spamnesty

  • Subject: Re: Key Potential Leads for Demand Generation
  • On: Dec. 16, 2020, 3:46 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: Watermark
  • On: March 31, 2021, 2:56 p.m.

Good morning Barbara,
 
Keeping our name in the mix to provide business funding this year.

 
Watermark provides rates as low as 2.5% with custom monthly terms for:
 

·      
Working Capital

·      
Equipment Leases

·      
Commercial Real Estate
 
We can send on over an app for an approval anytime. If you need a new bank account or corporate card, please check out our Brex site
to help you get setup today. www.Brex.com/watermark

 
Thank you,
 
Lucas Mosca,
Director
Office: (443) 465-1084
4365 Executive Drive
San Diego, California 92121
https://watermark-finance.com/

Spamnesty

  • Subject: Re: RE: Watermark
  • On: March 31, 2021, 11:41 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: Watermark
  • On: May 5, 2021, 9:36 p.m.

Good afternoon Barbara ,
 
Keeping our name in the mix to provide business funding this summer.

 
Watermark provides rates as low as 2.5% with custom monthly terms for:
 

·      
Working Capital

·      
Equipment Leases

·      
Commercial Real Estate
 
We can send on over an app for an approval anytime. If you just need a new corporate card, please check out our new Brex site to help
you get setup today. www.Brex.com/watermark

 
Thank you,
 
Lucas Mosca,
Director
Office: (443) 465-1084
4365 Executive Drive
San Diego, California 92121
https://watermark-finance.com/

 
 

Spamnesty

  • Subject: Re: RE: Watermark
  • On: May 6, 2021, 3:36 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Watermark
  • On: May 6, 2021, 7:47 p.m.

citybizlist : Baltimore : Watermark Finance Grows to $500M Total Liquidity in Q2/20

Baltimore

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Atlanta
Baltimore
Boston
Charlotte Raleigh
Dallas
Houston
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Pittsburgh
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South Florida
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Watermark Finance Grows to $500M Total Liquidity in Q2/20

7/9/20

Watermark Finance, an independent commercial equipment lender located in Baltimore, MD, posted record originations for the first half of 2020. Watermark reached half-billion in assets, representing a growth rate of 9% over the same period last year.“Despite the PPP program assisting our clients, we were able to approve and fund groundbreaking new customers to make up more than we lost,” said John Williams, senior vice president of sales at Watermark Finance. “In the first quarter of this year, we were up 15% from Q1 2019. Once COVID-19 shocked the market, we took a much more conservative approach, as we adjusted our funding guidelines from taking on too much risk to landing AAA rated clients.”The modified requirements notwithstanding, total volume for the first six months of 2020 outpaced the same period last year and the average FICO shot up from 684 to 711, representing an increase in better-credit customers. In addition, 455 referral partners have funded a transaction so far for the first half of this year.“We will continue to support our referral partners and modify our offering to meet the evolving needs of the customer,” Williams said.Williams also attributes the increase in originations to the firm’s response to market demands. Most recently, Watermark lowered its time in business requirement from three years to 6 months, a modification that helped broker partners by unlocking a pool of additional borrowers who otherwise would have been declined. Additionally, the company updated its industry guidelines to provide greater opportunity to fund more asset classes in manufacturing, construction, agricultural and commercial printing.

Posted in
Investment Firms

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Interested in advertising your deals? Contact Edwin Warfield.

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TRUSTED BY

THESE PARTNERS:

Connect with these Baltimore Professionals on LinkedIn

Edwin Warfield
Editor in Chief, Warfield Digital
Connect

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Independent Consultant
Connect

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Connect

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Connect

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Owner at Develop DC
Connect

Carolyn Stinson
Stinson Marketing Group
Connect

Feature Your Profile Here

Contact Our CEO, Edwin Warfield

For partnerships, content marketing or advertising inquiries, please contact Edwin through his LinkedIn Profile
Connect

© Copyright 2020 citybizlist

Spamnesty

  • Subject: Re: RE: RE: Watermark
  • On: May 6, 2021, 9:54 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: FW: RE: Watermark
  • On: May 13, 2021, 8:08 p.m.

citybizlist : Baltimore : Watermark Finance Grows to $500M Total Liquidity in Q2/20

Baltimore

Contribute
Advertise
Promote

Sign up for:
Email Newsletter

 

News

Accounting Firms
Advertising/Media/Communications
CEO Interviews
CEO/Board
Commercial Real Estate
General Business
Health/Biotech
Internet/Technology
Investment Firms
Law
Mergers & Acquisitions
People
Sports
Venture Capital

Choose a Market

Atlanta
Baltimore
Boston
Charlotte Raleigh
Dallas
Houston
Los Angeles
New York
Philadelphia
Pittsburgh
San Diego
South Florida
Washington DC

Watermark Finance Grows to $500M Total Liquidity in Q2/20

7/9/20

Watermark Finance, an independent commercial equipment lender located in Baltimore, MD, posted record originations for the first half of 2020. Watermark reached half-billion in assets, representing a growth rate of 9% over the same period last year.“Despite the PPP program assisting our clients, we were able to approve and fund groundbreaking new customers to make up more than we lost,” said John Williams, senior vice president of sales at Watermark Finance. “In the first quarter of this year, we were up 15% from Q1 2019. Once COVID-19 shocked the market, we took a much more conservative approach, as we adjusted our funding guidelines from taking on too much risk to landing AAA rated clients.”The modified requirements notwithstanding, total volume for the first six months of 2020 outpaced the same period last year and the average FICO shot up from 684 to 711, representing an increase in better-credit customers. In addition, 455 referral partners have funded a transaction so far for the first half of this year.“We will continue to support our referral partners and modify our offering to meet the evolving needs of the customer,” Williams said.Williams also attributes the increase in originations to the firm’s response to market demands. Most recently, Watermark lowered its time in business requirement from three years to 6 months, a modification that helped broker partners by unlocking a pool of additional borrowers who otherwise would have been declined. Additionally, the company updated its industry guidelines to provide greater opportunity to fund more asset classes in manufacturing, construction, agricultural and commercial printing.

Posted in
Investment Firms

Recent Deals

Interested in advertising your deals? Contact Edwin Warfield.

Sponsored -
Agency/Corporate Program

SC&H Group Promotes Colin Kendall to Chief Marketing Officer

SC&H Group, a leading management consulting, audit and tax firm, announced today that Colin Kendall will become the firm’s

SC&H Capital Advises P-D Valmiera Glass USA Corp. in its Sale to Saint-Gobain Adfors America

SC&H Capital, a leading investment bank specializing in M&A advisory, announced it acted as the exclusive investment

Leadership Howard County Names Anne Brinker Board Chair

Leadership Howard County, which seeks to empower leaders to strengthen and transform the community, named Anne Brinker

The Baltimore Station Appoints Tom Strazza as Volunteer Coordinator

The Baltimore Station, an organization that provides individuals who suffer from homelessness or substance abuse disorder

TRUSTED BY

THESE PARTNERS:

Connect with these Baltimore Professionals on LinkedIn

Edwin Warfield
Editor in Chief, Warfield Digital
Connect

Jean Halle
Independent Consultant
Connect

Larry Lichtenauer
President of Lawrence Howard & Associates
Connect

Newt Fowler
Partner at Womble Carlyle, LLP
Connect

David Crowley
Owner at Develop DC
Connect

Carolyn Stinson
Stinson Marketing Group
Connect

Feature Your Profile Here

Contact Our CEO, Edwin Warfield

For partnerships, content marketing or advertising inquiries, please contact Edwin through his LinkedIn Profile
Connect

© Copyright 2020 citybizlist

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: May 14, 2021, 8:18 p.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business personal information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://privacy.zoominfo.com, or send us an email at [email protected] At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

ZoomInfo profiles business organizations and the executives and professionals who work for those organizations. We may have any or all of the following categories of personal information about you, past or current:

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Purpose of Processing

ZoomInfo processes this information for direct marketing purposes and for purposes of organizing and making available business contact information to our customers. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibits the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

Certain limited personal information may also be made publicly available in our directory pages (“directory pages”), which are publicly available on our website. The categories of personal information that may be made publicly available include past or current name, company, company headquarters telephone number, office address, job title, and/or education. ZoomInfo processes this information for purposes of promoting our products.

Lawful Basis

ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing, and ZoomInfo’s legitimate interests to organize and make available business contact information and to promote our products, given the limited impact of this data on an individual’s private life and that this information, unlike personal contact details, is widely disclosed.

Recipients

This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting. The substantive terms of ZoomInfo's license agreements may be reviewed at https://privacy.zoominfo.com/privacy-ltc.

The limited personal information in our directory pages, as described above, may be provided to anyone who visits our directory pages on our website.

Period

ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

Your Rights

You have the right to request that ZoomInfo (1) provide you with access to your personal information, (2) rectify or correct your personal information, (3) erase your personal information, or (4) restrict processing of your personal information, including refraining from selling it or otherwise providing it to any third parties. You also have the right to object to processing, to data portability, and to lodge a complaint with the appropriate supervisory authority in your country, if any. The foregoing rights may be subject to certain limitations pursuant to applicable law.

Sources of Personal Information

ZoomInfo gathers personal information from several sources, which include publicly available sources such as websites and government records, contributions from our customers, third party data providers, or through telephone interviews. Because information from several sources may be combined into one record, it may be difficult or impossible to identify the exact source of one particular piece of information.

Additional Information

For more detailed information regarding our privacy practices, you can review our privacy policy at https://www.zoominfo.com/about-zoominfo/privacy-policy.

Who We Are

ZoomInfo is ZoomInfo Technologies LLC, and we are located at 805 Broadway St, Suite 900, Vancouver, WA 98660. We can be reached at [email protected] or by phone at 833-901-0859. ZoomInfo is a registered data broker in the State of California.

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [2625000709]

ZoomInfo
805 Broadway, Suite 900, Vancouver, WA, 98660

Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: May 15, 2021, 5:07 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: FW: RE: Watermark
  • On: June 2, 2021, 2:18 p.m.

citybizlist : Baltimore : Watermark Finance Grows to $500M Total Liquidity in Q2/20

Baltimore

Contribute
Advertise
Promote

Sign up for:
Email Newsletter

 

News

Accounting Firms
Advertising/Media/Communications
CEO Interviews
CEO/Board
Commercial Real Estate
General Business
Health/Biotech
Internet/Technology
Investment Firms
Law
Mergers & Acquisitions
People
Sports
Venture Capital

Choose a Market

Atlanta
Baltimore
Boston
Charlotte Raleigh
Dallas
Houston
Los Angeles
New York
Philadelphia
Pittsburgh
San Diego
South Florida
Washington DC

Watermark Finance Grows to $500M Total Liquidity in Q2/20

7/9/20

Watermark Finance, an independent commercial equipment lender located in Baltimore, MD, posted record originations for the first half of 2020. Watermark reached half-billion in assets, representing a growth rate of 9% over the same period last year.“Despite the PPP program assisting our clients, we were able to approve and fund groundbreaking new customers to make up more than we lost,” said John Williams, senior vice president of sales at Watermark Finance. “In the first quarter of this year, we were up 15% from Q1 2019. Once COVID-19 shocked the market, we took a much more conservative approach, as we adjusted our funding guidelines from taking on too much risk to landing AAA rated clients.”The modified requirements notwithstanding, total volume for the first six months of 2020 outpaced the same period last year and the average FICO shot up from 684 to 711, representing an increase in better-credit customers. In addition, 455 referral partners have funded a transaction so far for the first half of this year.“We will continue to support our referral partners and modify our offering to meet the evolving needs of the customer,” Williams said.Williams also attributes the increase in originations to the firm’s response to market demands. Most recently, Watermark lowered its time in business requirement from three years to 6 months, a modification that helped broker partners by unlocking a pool of additional borrowers who otherwise would have been declined. Additionally, the company updated its industry guidelines to provide greater opportunity to fund more asset classes in manufacturing, construction, agricultural and commercial printing.

Posted in
Investment Firms

Recent Deals

Interested in advertising your deals? Contact Edwin Warfield.

Sponsored -
Agency/Corporate Program

SC&H Group Promotes Colin Kendall to Chief Marketing Officer

SC&H Group, a leading management consulting, audit and tax firm, announced today that Colin Kendall will become the firm’s

SC&H Capital Advises P-D Valmiera Glass USA Corp. in its Sale to Saint-Gobain Adfors America

SC&H Capital, a leading investment bank specializing in M&A advisory, announced it acted as the exclusive investment

Leadership Howard County Names Anne Brinker Board Chair

Leadership Howard County, which seeks to empower leaders to strengthen and transform the community, named Anne Brinker

The Baltimore Station Appoints Tom Strazza as Volunteer Coordinator

The Baltimore Station, an organization that provides individuals who suffer from homelessness or substance abuse disorder

TRUSTED BY

THESE PARTNERS:

Connect with these Baltimore Professionals on LinkedIn

Edwin Warfield
Editor in Chief, Warfield Digital
Connect

Jean Halle
Independent Consultant
Connect

Larry Lichtenauer
President of Lawrence Howard & Associates
Connect

Newt Fowler
Partner at Womble Carlyle, LLP
Connect

David Crowley
Owner at Develop DC
Connect

Carolyn Stinson
Stinson Marketing Group
Connect

Feature Your Profile Here

Contact Our CEO, Edwin Warfield

For partnerships, content marketing or advertising inquiries, please contact Edwin through his LinkedIn Profile
Connect

© Copyright 2020 citybizlist

Spamnesty

  • Subject: Re: FW: RE: Watermark
  • On: June 3, 2021, 12:30 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: FW: RE: Watermark
  • On: June 3, 2021, 1:34 p.m.

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.

Spamnesty

  • Subject: Re: RE: FW: RE: Watermark
  • On: June 3, 2021, 4:56 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: FW: RE: Watermark
  • On: June 4, 2021, 1:36 p.m.

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Lg0KDQoNCg0K

.

Spamnesty

  • Subject: Re: RE: RE: FW: RE: Watermark
  • On: June 4, 2021, 1:51 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: FW: RE: Watermark
  • On: June 4, 2021, 2:42 p.m.

citybizlist : Baltimore : Watermark Finance Grows to $500M Total Liquidity in Q2/20

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Watermark Finance Grows to $500M Total Liquidity in Q2/20

7/9/20

Watermark Finance, an independent commercial equipment lender located in Baltimore, MD, posted record originations for the first half of 2020. Watermark reached half-billion in assets, representing a growth rate of 9% over the same period last year.“Despite the PPP program assisting our clients, we were able to approve and fund groundbreaking new customers to make up more than we lost,” said John Williams, senior vice president of sales at Watermark Finance. “In the first quarter of this year, we were up 15% from Q1 2019. Once COVID-19 shocked the market, we took a much more conservative approach, as we adjusted our funding guidelines from taking on too much risk to landing AAA rated clients.”The modified requirements notwithstanding, total volume for the first six months of 2020 outpaced the same period last year and the average FICO shot up from 684 to 711, representing an increase in better-credit customers. In addition, 455 referral partners have funded a transaction so far for the first half of this year.“We will continue to support our referral partners and modify our offering to meet the evolving needs of the customer,” Williams said.Williams also attributes the increase in originations to the firm’s response to market demands. Most recently, Watermark lowered its time in business requirement from three years to 6 months, a modification that helped broker partners by unlocking a pool of additional borrowers who otherwise would have been declined. Additionally, the company updated its industry guidelines to provide greater opportunity to fund more asset classes in manufacturing, construction, agricultural and commercial printing.

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SC&H Capital, a leading investment bank specializing in M&A advisory, announced it acted as the exclusive investment

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Spamnesty

  • Subject: Re: RE: RE: RE: FW: RE: Watermark
  • On: June 5, 2021, 1:53 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: FW: RE: Watermark
  • On: June 24, 2021, 1:28 p.m.

Bill,

Hope all is well. Are we able to move this along?

All that we ask is for is our application to be returned along with the =
last 6 months of bank statements to get us started preparing documents =
with rates/payments/terms together ready for you.=20

We look forward to it.=20

Lucas Mosca, Director
Office: (443) 465-1084
4365 Executive Drive
San Diego, California 92121
https://watermark-finance.com/=20
[email protected]
=20

-----Original Message-----
From: Bill Lee <[email protected]>=20
Sent: Friday, June 4, 2021 9:55 PM
To: Lucas Mosca <[email protected]>
Subject: Re: RE: RE: RE: FW: RE: Watermark

Hello,
can you give me an example of this? I would like to know roughly what it =
looks like.

Bill Lee
CEO, MNesty, LLC

On 04/06/2021 14:42 PM, wrote:
>=20
>=20
>=20
>=20
> =20
>=20
>=20
>=20
> citybizlist : Baltimore : Watermark Finance Grows to $500M =
Total Liquidity in Q2/20 =20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
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>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Baltimore =20
>=20
>=20
>=20
>=20
>=20
>=20
> Contribute
> Advertise
> Promote
>=20
>=20
>=20
>=20
> Sign up for:
> Email Newsletter
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> =20
>=20
>=20
>=20
>=20
> News
>=20
> Accounting Firms
> Advertising/Media/Communications
> CEO Interviews
> CEO/Board
> Commercial Real Estate
> General Business
> Health/Biotech
> Internet/Technology
> Investment Firms
> Law
> Mergers & Acquisitions
> People
> Sports
> Venture Capital
>=20
>=20
>=20
> Choose a Market
>=20
> Atlanta
> Baltimore
> Boston
> Charlotte Raleigh
> Dallas
> Houston
> Los Angeles
> New York
> Philadelphia
> Pittsburgh
> San Diego
> South Florida
> Washington DC
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Watermark Finance Grows to $500M Total Liquidity in Q2/20
>=20
> 7/9/20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> =20
>=20
>=20
> Watermark Finance, an independent commercial equipment lender located =
in Baltimore, MD, posted record originations for the first half of 2020. =
Watermark reached half-billion in assets, representing a growth rate of =
9% over the same period last year.=E2=80=9CDespite the PPP program =
assisting our clients, we were able to approve and fund groundbreaking =
new customers to make up more than we lost,=E2=80=9D said John Williams, =
senior vice president of sales at Watermark Finance. =E2=80=9CIn the =
first quarter of this year, we were up 15% from Q1 2019. Once COVID-19 =
shocked the market, we took a much more conservative approach, as we =
adjusted our funding guidelines from taking on too much risk to landing =
AAA rated clients.=E2=80=9DThe modified requirements notwithstanding, =
total volume for the first six months of 2020 outpaced the same period =
last year and the average FICO shot up from 684 to 711, representing an =
increase in better-credit customers. In addition, 455 referral partners =
have funded a transaction so far for the first half of this =
year.=E2=80=9CWe will continue to support our referral partners and =
modify our offering to meet the evolving needs of the customer,=E2=80=9D =
Williams said.Williams also attributes the increase in originations to =
the firm=E2=80=99s response to market demands. Most recently, Watermark =
lowered its time in business requirement from three years to 6 months, a =
modification that helped broker partners by unlocking a pool of =
additional borrowers who otherwise would have been declined. =
Additionally, the company updated its industry guidelines to provide =
greater opportunity to fund more asset classes in manufacturing, =
construction, agricultural and commercial printing.=20
>=20
>=20
>=20
>=20
> Posted in
> Investment Firms
>=20
>=20
>=20
>=20
> Recent Deals
>=20
> Interested in advertising your deals? Contact Edwin Warfield.
> =20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Sponsored -
> Agency/Corporate Program
>=20
>=20
>=20
> SC&H Group Promotes Colin Kendall to Chief Marketing Officer =
=09
>=20
> SC&H Group, a leading management consulting, audit and tax firm,=20
> announced today that Colin Kendall will become the firm=E2=80=99s
>=20
>=20
>=20
>=20
> SC&H Capital Advises P-D Valmiera Glass USA Corp. in its Sale to =
Saint-Gobain Adfors America =09
>=20
> SC&H Capital, a leading investment bank specializing in M&A advisory,=20
> announced it acted as the exclusive investment
>=20
>=20
>=20
>=20
> Leadership Howard County Names Anne Brinker Board Chair =09
>=20
> Leadership Howard County, which seeks to empower leaders to strengthen =

> and transform the community, named Anne Brinker
>=20
>=20
>=20
>=20
> The Baltimore Station Appoints Tom Strazza as Volunteer =
Coordinator =09
>=20
> The Baltimore Station, an organization that provides individuals who=20
> suffer from homelessness or substance abuse disorder
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> TRUSTED BY
>=20
> THESE PARTNERS:
> =20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Connect with these Baltimore Professionals on LinkedIn
>=20
>=20
>=20
> Edwin Warfield
> Editor in Chief, Warfield Digital
> Connect
>=20
>=20
>=20
> Jean Halle
> Independent Consultant
> Connect
>=20
>=20
>=20
> Larry Lichtenauer
> President of Lawrence Howard & Associates Connect
>=20
>=20
>=20
> Newt Fowler
> Partner at Womble Carlyle, LLP
> Connect
>=20
>=20
>=20
> David Crowley
> Owner at Develop DC
> Connect
>=20
>=20
>=20
> Carolyn Stinson
> Stinson Marketing Group
> Connect
>=20
>=20
> Feature Your Profile Here
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Contact Our CEO, Edwin Warfield
>=20
> For partnerships, content marketing or advertising inquiries, please=20
> contact Edwin through his LinkedIn Profile Connect
>=20
>=20
>=20
>=20
>=20
>=20
> =C2=A9 Copyright 2020 citybizlist
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: FW: RE: Watermark
  • On: June 25, 2021, 12:29 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: FW: RE: Watermark
  • On: June 25, 2021, 12:33 p.m.

Bill good morning,

Yes is this for equipment, property, or working capital do you think?

The terms and rates vary on each.

Thanks!

-----Original Message-----
From: Bill Lee <[email protected]>=20
Sent: Thursday, June 24, 2021 8:30 PM
To: [email protected]
Subject: Re: FW: RE: Watermark

Hello,
can you give me an example of this? I would like to know roughly what it =
looks like.

Bill Lee
CEO, MNesty, LLC

On 24/06/2021 13:28 PM, wrote:
> Bill,
>=20
> Hope all is well. Are we able to move this along?
>=20
> All that we ask is for is our application to be returned along with=20
> the =3D last 6 months of bank statements to get us started preparing=20
> documents =3D with rates/payments/terms together ready for you.=3D20
>=20
> We look forward to it.=3D20
>=20
> Lucas Mosca, Director
> Office: (443) 465-1084
> 4365 Executive Drive
> San Diego, California 92121
> https://watermark-finance.com/=3D20
> [email protected]
> =3D20
>=20
>=20
> -----Original Message-----
> From: Bill Lee <[email protected]>=3D20
> Sent: Friday, June 4, 2021 9:55 PM
> To: Lucas Mosca <[email protected]>
> Subject: Re: RE: RE: RE: FW: RE: Watermark
>=20
> Hello,
> can you give me an example of this? I would like to know roughly what=20
> it =3D looks like.
>=20
> Bill Lee
> CEO, MNesty, LLC
>=20
> On 04/06/2021 14:42 PM, wrote:
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > =3D20
> >=3D20
> >=3D20
> >=3D20
> > citybizlist : Baltimore : Watermark Finance Grows to $500M =
=3D
> Total Liquidity in Q2/20 =3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Baltimore =3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Contribute
> > Advertise
> > Promote
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Sign up for:
> > Email Newsletter
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > =3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > News
> >=3D20
> > Accounting Firms
> > Advertising/Media/Communications
> > CEO Interviews
> > CEO/Board
> > Commercial Real Estate
> > General Business
> > Health/Biotech
> > Internet/Technology
> > Investment Firms
> > Law
> > Mergers & Acquisitions
> > People
> > Sports
> > Venture Capital
> >=3D20
> >=3D20
> >=3D20
> > Choose a Market
> >=3D20
> > Atlanta
> > Baltimore
> > Boston
> > Charlotte Raleigh
> > Dallas
> > Houston
> > Los Angeles
> > New York
> > Philadelphia
> > Pittsburgh
> > San Diego
> > South Florida
> > Washington DC
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Watermark Finance Grows to $500M Total Liquidity in Q2/20
> >=3D20
> > 7/9/20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > =3D20
> >=3D20
> >=3D20
> > Watermark Finance, an independent commercial equipment lender=20
> >located =3D
> in Baltimore, MD, posted record originations for the first half of=20
> 2020. =3D Watermark reached half-billion in assets, representing a=20
> growth rate of =3D 9% over the same period last =
year.=3DE2=3D80=3D9CDespite=20
> the PPP program =3D assisting our clients, we were able to approve and =

> fund groundbreaking =3D new customers to make up more than we=20
> lost,=3DE2=3D80=3D9D said John Williams, =3D senior vice president of =
sales at=20
> Watermark Finance. =3DE2=3D80=3D9CIn the =3D first quarter of this =
year, we=20
> were up 15% from Q1 2019. Once COVID-19 =3D shocked the market, we =
took=20
> a much more conservative approach, as we =3D adjusted our funding=20
> guidelines from taking on too much risk to landing =3D AAA rated=20
> clients.=3DE2=3D80=3D9DThe modified requirements notwithstanding, =3D =
total=20
> volume for the first six months of 2020 outpaced the same period =3D=20
> last year and the average FICO shot up from 684 to 711, representing=20
> an =3D increase in better-credit customers. In addition, 455 referral=20
> partners =3D have funded a transaction so far for the first half of =
this=20
> =3D year.=3DE2=3D80=3D9CWe will continue to support our referral =
partners and=20
> =3D modify our offering to meet the evolving needs of the=20
> customer,=3DE2=3D80=3D9D =3D Williams said.Williams also attributes =
the=20
> increase in originations to =3D the firm=3DE2=3D80=3D99s response to =
market=20
> demands. Most recently, Watermark =3D lowered its time in business=20
> requirement from three years to 6 months, a =3D modification that =
helped=20
> broker partners by unlocking a pool of =3D additional borrowers who=20
> otherwise would have been declined. =3D Additionally, the company=20
> updated its industry guidelines to provide =3D greater opportunity to=20
> fund more asset classes in manufacturing, =3D construction, =
agricultural=20
> and commercial printing.=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Posted in
> > Investment Firms
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Recent Deals
> >=3D20
> > Interested in advertising your deals? Contact Edwin Warfield.
> > =3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Sponsored -
> > Agency/Corporate Program
> >=3D20
> >=3D20
> >=3D20
> > SC&H Group Promotes Colin Kendall to Chief Marketing Officer =
=3D
> =3D09
> >=3D20
> > SC&H Group, a leading management consulting, audit and tax =
firm,=3D20 =20
> >announced today that Colin Kendall will become the =
firm=3DE2=3D80=3D99s
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > SC&H Capital Advises P-D Valmiera Glass USA Corp. in its Sale=20
> >to =3D
> Saint-Gobain Adfors America =3D09
> >=3D20
> > SC&H Capital, a leading investment bank specializing in M&A=20
> >advisory,=3D20 announced it acted as the exclusive investment
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Leadership Howard County Names Anne Brinker Board Chair =
=3D09
> >=3D20
> > Leadership Howard County, which seeks to empower leaders to=20
> >strengthen =3D
>=20
> > and transform the community, named Anne Brinker
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > The Baltimore Station Appoints Tom Strazza as Volunteer =3D
> Coordinator =3D09
> >=3D20
> > The Baltimore Station, an organization that provides individuals=20
> >who=3D20 suffer from homelessness or substance abuse disorder
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > TRUSTED BY
> >=3D20
> > THESE PARTNERS:
> > =3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Connect with these Baltimore Professionals on LinkedIn
> >=3D20
> >=3D20
> >=3D20
> > Edwin Warfield
> > Editor in Chief, Warfield Digital
> > Connect
> >=3D20
> >=3D20
> >=3D20
> > Jean Halle
> > Independent Consultant
> > Connect
> >=3D20
> >=3D20
> >=3D20
> > Larry Lichtenauer
> > President of Lawrence Howard & Associates Connect
> >=3D20
> >=3D20
> >=3D20
> > Newt Fowler
> > Partner at Womble Carlyle, LLP
> > Connect
> >=3D20
> >=3D20
> >=3D20
> > David Crowley
> > Owner at Develop DC
> > Connect
> >=3D20
> >=3D20
> >=3D20
> > Carolyn Stinson
> > Stinson Marketing Group
> > Connect
> >=3D20
> >=3D20
> > Feature Your Profile Here
> >=3D20
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> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Contact Our CEO, Edwin Warfield
> >=3D20
> > For partnerships, content marketing or advertising inquiries,=20
> >please=3D20 contact Edwin through his LinkedIn Profile Connect
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> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
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Spamnesty

  • Subject: Re: RE: FW: RE: Watermark
  • On: June 25, 2021, 10:03 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: Still don't have a single point of access to all your data? Starburst is here to help.
  • On: June 29, 2021, 8:52 p.m.

ADDED BONUS: get IDC CIO research package                                                           
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Spamnesty

  • Subject: Re: Still don't have a single point of access to all your data? Starburst is here to help.
  • On: June 30, 2021, 3:21 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: Re: Watermark
  • On: July 8, 2021, 3:43 p.m.

Good morning,
 
Please see our new domain. Keeping us in the mix to provide business funding this year.

 
Watermark provides rates as low as 2.5% with custom monthly terms for:
 

·      
Commercial Real Estate

·      
Private Equity/M&A

·      
Equipment Finance

·      
Working Capital
 
We can submit for an approval anytime. If you need a new bank account, please check out our Brex site to help you get setup today.
www.Brex.com/watermark
 
Thank you,
 
Lucas Mosca,
Director
Office: (443) 465-1084
4365 Executive Drive
San Diego, California 92121
https://watermark-finance.com/

[email protected]

 

Spamnesty

  • Subject: Re: Watermark
  • On: July 8, 2021, 9:26 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: Watermark
  • On: July 8, 2021, 9:52 p.m.

QmV0dGVyIHRoYW4gd2hhdD8NCg0KDQpMdWNhcyBNb3NjYSwgRGlyZWN0b3INCk9mZmljZTogKDQ0
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DQo+IA0KDQoNCg0K

.

Spamnesty

  • Subject: Re: RE: Watermark
  • On: July 9, 2021, 6:09 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: Watermark
  • On: Aug. 23, 2021, 10:47 p.m.

Good afternoon,
 
Keeping our name in the mix to provide business funding this year.
 
Watermark provides rates as low as 2.5% with custom monthly terms for:
 

·      
Commercial Real Estate

·      
Private Equity/M&A

·      
Equipment Finance

·      
Working Capital
 
Thank you,
 
Lucas Mosca,
Director
Office: (443) 465-1084
4365 Executive Drive
San Diego, California 92121
https://watermark-finance.com/

[email protected]

 

Spamnesty

  • Subject: Re: RE: Watermark
  • On: Aug. 24, 2021, 6:11 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: Upcoming Events at Mercedes-Benz Stadium - SEC Championship, Concerts & More
  • On: Sept. 21, 2021, 2:08 p.m.

Hey Billy –
Mercedes-Benz Stadium here in Atlanta is operating on all cylinders with a full slate of events in Q3 and Q4 (and beyond).  Given your presence in Tennessee, I wanted to pass along our upcoming
schedule and gauge your interest in our suite options.  See below:
 

Atlanta Falcons – suites starting at $10,000 (Pats, Bucs SOLD OUT)
Atlanta United – suites starting at $5,500
North Carolina vs. Georgia Tech (9/25) – suites starting at $5,000
ATLive Concert Series: Metallica (11/6) – suites starting at $5,000
The Rolling Stones (11/11) – suites starting at $12,000 (nearly SOLD OUT)
SEC Championship (12/4) – suites starting at $40,000 (nearly SOLD OUT)
Kenny Chesney (5/21/2022) – suites starting at $7,000
Elton John (9/22/2022) – suites starting at $10,000 (nearly SOLD OUT)

 
Our standard sizes are 16 and 22-person suites. Are you interested in getting additional details for one of the events above?
 
All the Best,
Michael
Michael Brown

Premium Sales Manager

AMB Sports + Entertainment

Office: 470.341.3385  

Web:
AtlantaFalcons.com  MercedesBenzStadium.com

Twitter:
@MBStadium

 

Spamnesty

  • Subject: Re: Upcoming Events at Mercedes-Benz Stadium - SEC Championship, Concerts & More
  • On: Sept. 21, 2021, 2:21 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Bill Lee
CEO, MNesty, LLC

Spammer

  • Subject: RE: Watermark
  • On: Sept. 23, 2021, 8:06 p.m.

Good afternoon,
 
With Q4 coming up, we wanted to see if there are any funding opportunities for us to work on an approval for you.
 
Watermark provides rates as low as 2.5% with custom monthly terms for:
 

·      
Commercial Real Estate

·      
Equipment Finance

·      
Working Capital

·      
Private Equity/M&A (Global)
 
Have a great rest of the week.
 
Thank you,
 
Lucas Mosca,
Director
Office: (443) 465-1084
4365 Executive Drive
San Diego, California 92121
https://watermark-finance.com/

[email protected]

Spamnesty

  • Subject: Re: RE: Watermark
  • On: Sept. 24, 2021, 5:04 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Bill Lee
CEO, MNesty, LLC