Three Property Identification Plan
Risk-aware documentation and ranking for investors selecting the three property rule.
Overview
Our identification plan ranks primary and backup assets, prepares ready-to-sign letters, and provides contingency steps if a property falls out. Each plan includes data to justify values for intermediary records.
Highlights
- Priority scoring based on NOI, tenant strength, and closing probability.
- Legal-ready identification letter tailored to Phoenix intermediaries.
- Contingency pathways for inspections, financing shifts, and appraisal gaps.
Deliverables
- Identification workbook with due diligence checkpoints and deadlines.
- Backup property roster with documented contact attempts.
- Submission checklist for the intermediary and closing team.
Educational content only. Not tax or legal advice.
Consult a Qualified Intermediary and tax advisor before acting.
Frequently Asked Questions
When is the three property rule preferred?
Investors choose the three property rule when each candidate exceeds the 200 percent threshold yet provides strong certainty of closing.
What happens if a property is withdrawn?
We initiate the backup plan, notify the intermediary, and update identification paperwork to keep the Phoenix exchange compliant.
Are property tours supported?
Yes. We coordinate tours and prepare question lists so investors capture the data required for final selection.
Related Services
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