NCC221511_NOI 88337 Payment Verification_20220420

Georgoulias, Bethany
From:
Sent:
To:
Cc:
Subject:
Follow Up Flag:
Flag Status:
Selkane, Aziza <[e-mail]>
Tuesday, May 24, 2022 3:34 PM
Amanda Martinez; Ben Areno
Smith, Danny; Georgoulias, Bethany; Tran, Kieu M
RE: [External] RE: STOP PAYMENT FOR NCC221511
Follow up
Flagged
***Caution: External Email***
Good afternoon,
Check # 5974 for $125 from Dan Ryan Builders for NCC221511 has been received today 5/24/2022.
Thank you for the payment, and Have a great day!
Aziza Selkane
Stormwater Program Billing Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
Physical address: 512 N. Salisbury Street, Office 640J, Raleigh, NC 27604
Mailing address: 1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3710
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
oow+iff�m MI Enri�ftwial ps,�my
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North Carolina Public Records Law and may be disclosed to third parties.
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From: Amanda Martinez [mailto:[e-mail]]
Sent: Monday, May 23, 2022 2:49 PM
To: Selkane, Aziza <[e-mail]>; Ben Areno <[e-mail]>
Cc: Smith, Danny <[e-mail]>; Georgoulias, Bethany<[e-mail]>; Tran, Kieu M
<[e-mail]>
Subject: RE: [External] RE: STOP PAYMENT FOR NCC221511
CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
Report Spam.
I will deliver it tomorrow.

Thanks,
AMANDA MARTINEZ I RALEIGH
Land Coordinator
t: 919-747-4970 x4017
e: [e-mail]
3000 RDU Center Drive I Ste 202 1 Morrisville I NC 27560
*=9
ELEVATE
This email may contain confidential and/or private information.
If you received this email in error please delete and notify the sender.
We are in the process of transitioning our email domain to drbgroup.com. During this transition, you could be receiving emails from our new
or old email domains (drbgroup.com, danryanbuilders.com, elevate- homes. com and fieldinghomes.com) all of which are valid. Once the
transition is complete, all original domains will continue to be valid for incoming emails.
From: Selkane, Aziza <[e-mail]>
Sent: Monday, May 23, 2022 1:25 PM
To: Amanda Martinez <[e-mail]>; Ben Areno <[e-mail]>
Cc: Smith, Danny <[e-mail]>; Georgoulias, Bethany<[e-mail]>; Tran, Kieu M
<[e-mail]>
Subject: RE: [External] RE: STOP PAYMENT FOR NCC221511
***Caution: External Email***
Yes, that is the correct physical address. I am not in the office today. I will be there tomorrow, Wednesday, and
Thursday.
If you are planning to stop by today, Kieu (cc-ied above) is in the office until 4.
Thank you.
Aziza Selkane
Stormwater Program Billing Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
Physical address: 512 N. Salisbury Street, Office 640J, Raleigh, NC 27604
Mailing address: 1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3710
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
Dl,� E Q
Ltivya.h►.r�1 0� [+ml4�rarhrnLp oua4lCr

Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.
From: Amanda Martinez [mailto:[e-mail]]
Sent: Monday, May 23, 2022 1:20 PM
To: Selkane, Aziza <[e-mail]>; Ben Areno <[e-mail]>
Cc: Smith, Danny <[e-mail]>; Georgoulias, Bethany<[e-mail]>
Subject: RE: [External] RE: STOP PAYMENT FOR NCC221511
CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
Report Spam.
We have reissued the check since the last one seems to be lost in the mail. I would like to hand deliver the new check.
Is this the correct address to deliver it to?
512 N. Salisbury Street, Office 640J, Raleigh, NC 27604
AMANDA MARTINEZ I RALEIGH
Land Coordinator
t: 919-747-4970 x4017
e: [e-mail]
3000 RDU Center Drive I Ste 202 1 Morrisville I NC 27560
Y GROUP
LDI
This email may contain confidential and/or private information.
If you received this email in error please delete and notify the sender.
We are in the process of transitioning our email domain to drbgroup.com. During this transition, you could be receiving emails from our new
or old email domains (drbgroup.com, danryanbuilders.com, elevate- homes. com and fieldinghomes.com) all of which are valid. Once the
transition is complete, all original domains will continue to be valid for incoming emails.
From: Selkane, Aziza <[e-mail]>
Sent: Monday, May 23, 2022 11:05 AM
To: Amanda Martinez <[e-mail]>; Ben Areno <[e-mail]>
Cc: Smith, Danny <[e-mail]>; Georgoulias, Bethany<[e-mail]>
Subject: RE: [External] RE: STOP PAYMENT FOR NCC221511
***Caution: External Email***
Good morning,
This is the third attempt to let you know that the check has not been received as of 5/20/2022.
Please address the payment by 5/27/2022.
Thank you.

Aziza Selkane
Stormwater Program Billing Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
Physical address: 512 N. Salisbury Street, Office 640J, Raleigh, NC 27604
Mailing address: 1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3710
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
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Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.
From: Selkane, Aziza
Sent: Monday, May 9, 2022 3:38 PM
To: Amanda Martinez <[e-mail]>; Ben Areno <[e-mail]>
Cc: Smith, Danny <[e-mail]>; Georgoulias, Bethany<[e-mail]>; Morman,
Alaina <[e-mail]>
Subject: RE: [External] RE: STOP PAYMENT FOR NCC221511
Good afternoon,
The check has not been received as of today 5/9/2022.
Please address the payment by Monday 5/16/2022 to avoid further compliance matters.
Thank you.
Aziza Selkane
Stormwater Program Billing Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
512 N. Salisbury Street, Office 640J, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3710
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater
D.
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Email correspondence to and from this address is subject to the

North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.
From: Amanda Martinez [mailto:[e-mail]]
Sent: Monday, April 25, 2022 1:50 PM
To: Selkane, Aziza <[e-mail]>
Cc: Ben Areno <[e-mail]>
Subject: [External] RE: STOP PAYMENT FOR NCC221511
CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
Report Spam.
Good Afternoon
Check for $125 is going in the mail today.
Thanks,
AMANDA MARTINEZ I RALEIGH
Land Coordinator
t: 919-747-4970 x4017
e: [e-mail]
3000 RDU Center Drive 1 Ste 202 1 Morrisville I NC 27560
*I=
# I #
F)
FIELDING DANRYAN on.
x tSUILIDIRS04
This email may contain confidential and/or private information.
If you received this email in error please delete and notify the sender.
We are in the process of transitioning our email domain to drbgroup.com. During this transition, you could be receiving emails from our new
or old email domains (drbgroup.com, danryanbuilders.com, elevate- homes. com and fieldinghomes.com) all of which are valid. Once the
transition is complete, all original domains will continue to be valid for incoming emails.
From: Selkane, Aziza <[e-mail]>
Sent: Monday, April 25, 2022 12:48 PM
To: Amanda Martinez <[e-mail]>; Ben Areno <[e-mail]>
Cc: Smith, Danny <[e-mail]>; Georgoulias, Bethany<[e-mail]>; Morman,
Alaina <[e-mail]>
Subject: STOP PAYMENT FOR NCC221511
***Caution: External Email***
Good afternoon,

On 4/20/2022, a payment was submitted for NCC221511, and the Certificate Of Coverage was generated.
Criteria:
Date Range_ 411WM 2 to 4P4MM I I - 59 - 59 PM
TlmeZone. (UTC-05.00) Eastem Time (US & Canada)
Payment M iu m: All
Payment Statue' All
Batch(ea)- All
Payment Pon on: Any
Show Post-dated Payments Only- No
Show Recurring Payments On+y. No
User ID:
Origin- Any
Sde- NCOSC-NORTH CAROLINA OFFICE STATE CONTROLLER
Agency- NC Dept of Emmonmenial Ouality
Application(s)- All
NC Dept of Environmental Quality
tormvwater (Currency in U D)
Batch a Trarts 9 Cuslomer name
136 295 62942 442 Dan Ryan Buiidors - Nurth
Carolina LLC
Ar-count #
9573
Trans
NCOSC-NORTH CAROL
Routirnq X1
CardAulhCode
04 000314
Input Typo At
Web
SQL NCC2211511-2M.NCC2 1$11. hi"nng Pines Phan 4-5,C)an Ryan Builders - NWh Cwolkna U
However, today 4/25/2022, the same payment was returned by the bank because of the stop payment placed by the
permittee.
3

Tmnsi
Criteria'
Date Range_ 4122 022 to 4Q5120 11.59.59 PM
TimeZone_ (UTCa-06.00) Eastem Time (USA Canada)
Payment Medium: Ail
Payment Status_ All
Ratch(es)_ All
Payment Portion. Any
Shawn Post-dated Payments Dn - No
Shaw ReMMN Payments Only_ No
User ID.
Origin: Any
SAe_ NCOS C- NOR TH C<AROCM OFFICE STATE CONTROLLER
Agency: ND Dept of Environmental QuaJq
App4catkcn(s). All
N OSC-NORTH CAROLI
NC Dept of Environmental Quality
Stormwater (Currency in USD)
Batch# Trans 0 CusWrit Name Account # Routing Of Inaut Type Act
CardAuthCode
0 $29426402 Dan Ryan Builders - North 9673 0420003114 Unknown C
Carolina, LLC*
N C221511-2022.ND 22151 1,WhIsp&nN Pines Phases 4-5.Dan Ryan BuikWs - North Carolina LL(
The fee for NCC221511 is still outstanding. Please send a check payable to NCDEQ, Stormwater for $125 ($100 for the
annual fee and $25 for the returned item fee) to 512 N. Salisbury Street, Office 640 J, Raleigh NC 27604 if you are using
Fed Ex or 1612 Mail Service Center, Raleigh NC 27699 if are using regular mail by Monday 5/02/2022 to avoid further
compliance matters.
Thank you.
Aziza Selkane
Stormwater Program Billing Specialist
Division of Energy, Mineral and Land Resources
Department of Environmental Quality
512 N. Salisbury Street, Office 640J, Raleigh, NC 27604
1612 Mail Service Center, Raleigh, NC 27699-1612
919-707-3710
Website: http://deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater

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Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Before printing this email, please consider your budget and the environment.

Action History (UTC-05:00) Eastern Time (US & Canada)
Submit by Anonymous User 4/15/2022 2:08:27 PM (NCG01 NOI Submission)
Approve by Broussard, Brooklyn C 4/19/2022 7:19:11 AM (Review - NOI 88337 Whispering Pines Phases 4-5)
• The task was assigned to Broussard, Brooklyn C by round robin distribution 4/15/2022 2:09 PM
• The task was assigned to DEMLR NCG01 NOI Review Team. The due date is: April 20, 2022 5:00 PM
4/15/2022 2:09 PM
by Workflow 4/19/2022 7:19:20 AM (Workflow Start Event)
Submit by Selkane, Aziza 4/20/2022 9:41:57 AM (Payment Verification for NCC221511)
F Dan Ryan Builders - North Carolina, LLC
• Selkane, Aziza assigned the task to Selkane, Aziza 4/20/2022 9:40 AM
The task was assigned to DEMLR NCG01 Payment Team. The due date is: May 31, 2022 5:00 PM
4/19/2022 7:19 AM

Payment •
NORTH CAROLINA
Environmental Quaftfy
Project Name
Whispering Pines Phases 4-5
Lot Numbers
(If listed on the eNOI)
N/A
NC Reference No.*
NCG01-2022-1511
Certificate of
NCC221511
Coverage (COC) No.*
Invoice Date
4/19/2022
Initial Invoice No.
NCC221511-2022
Initial Fee
$ 100.00
Invoice Due Date
5/19/2022
Important: If you change the choice below to Payment NOT RECEIVED, the application will be rejected, and a COC will
not be issued. This is the ONLY way to reject an eNOI at this step.
Payment Received*
Payment Received.
Payment NOT RECEIVED.
Payment Status
PAID
Date Payment
4/20/2022
Received *
(Or, if not received, date rejected for no payment)
Method of Payment*
• electronic
check
Other
ePayment
629426402
Transaction Number*
NOI Tracking No.
88337
Tracking ID referenced upon submittal
This is an Express
• No
Review Project
Yes
Project Tracking ID
NCC-FRANK-2022-Whispering Pines Phases 4-5