| 628 |
EFTA01279491.pdf |
set10 |
7
|
This is a business records declaration from Wells Fargo Bank detailing the production of extensive banking records (1,446 documents) including stateme... |
Analyzed
|
| 644 |
EFTA01279687.pdf |
set10 |
6
|
This is a business records declaration from Wells Fargo Bank certifying wire transfer records produced in response to a legal subpoena, with 43 total ... |
Analyzed
|
| 736 |
EFTA01279945.pdf |
set10 |
3
|
This is an email exchange from November 2014 regarding a mortgage loan certificate for individuals named Ratcliffe and Vickers, with correspondence be... |
Analyzed
|
| 739 |
EFTA01279950.pdf |
set10 |
3
|
This is a title insurance policy document from First American Title Insurance Company dated December 10, 2014, covering a $320,000 mortgage for a Flor... |
Analyzed
|
| 743 |
EFTA01279961.pdf |
set10 |
2
|
This is a Good Faith Estimate (GFE) mortgage document from Fifth Third Mortgage Company for borrowers Brien Vickers and Joann Brown, dated November 24... |
Analyzed
|
| 745 |
EFTA01279969.pdf |
set10 |
8
|
This is a uniform residential loan application dated October 2014 for a $320,000 mortgage on a Charlotte, NC property held by Ridgeister Terra, LLC, a... |
Analyzed
|
| 747 |
EFTA01279979.pdf |
set10 |
4
|
This is a residential loan application for NASCAR driver Brian Vickers seeking a $325,000 mortgage for a property in Charlotte, NC. The document shows... |
Analyzed
|
| 760 |
EFTA01280063.pdf |
set10 |
2
|
This is a standard condominium rider to a mortgage agreement dated December 10, 2014, for a unit at The Ratcliffe Condominium in Charlotte, NC, financ... |
Analyzed
|
| 763 |
EFTA01280069.pdf |
set10 |
2
|
A routine mortgage loan application correspondence from Fifth Third Mortgage to Brian Vickers dated December 2014 for a property in Charlotte, NC. Thi... |
Analyzed
|
| 765 |
EFTA01280071.pdf |
set10 |
4
|
This is a routine mortgage loan application cover letter from Fifth Third Mortgage dated October 2014 to Brian Vickers regarding property financing. T... |
Analyzed
|
| 767 |
EFTA01280073.pdf |
set10 |
2
|
This is a routine mortgage loan application correspondence from Fifth Third Mortgage to Brian Vickers for a property in Charlotte, NC, dated October 2... |
Analyzed
|
| 768 |
EFTA01280074.pdf |
set10 |
3
|
This is a mortgage note dated December 10, 2014, for $320,000 at 3% interest for a property in Palm Beach, Florida, with Fifth Third Mortgage Company ... |
Analyzed
|
| 1442 |
EFTA01281629.pdf |
set10 |
6
|
This document appears to be a bank check or payment instrument from Wells Fargo Bank for $15,000 made out to an unspecified payee. The document contai... |
Analyzed
|
| 1445 |
EFTA01281635.pdf |
set10 |
6
|
This document appears to be a partially legible bank check or financial instrument involving Benjamin Bourne with an address in Charlotte, NC. The doc... |
Analyzed
|
| 1464 |
EFTA01281673.pdf |
set10 |
6
|
A Wells Fargo bank document showing a payment of $6,666.67 from Trinity Carlyle Select III, LLC to Weedier Holdings, LLC. This appears to be a financi... |
Analyzed
|
| 1469 |
EFTA01281683.pdf |
set10 |
6
|
This document is a Wells Fargo bank check from Trinity Carlyle Soldaat II, LLC to Shaker Holdings, LLC for $4,500.00, marked as confidential evidence ... |
Analyzed
|