Browse Documents

7 documents
Entity: Edward Cabrera
ID Filename Set Score Summary Status
726 EFTA01279934.pdf set10 4 This document contains internal bank communications from November 2014 regarding a mortgage underwriting exception for a client named Vickers involvin... Analyzed
727 EFTA01279935.pdf set10 2 This document is an email from Fifth Third Mortgage regarding a condominium review decision for someone named Vickers. It appears to be a routine mort... Analyzed
728 EFTA01279936.pdf set10 3 An internal Fifth Third Bank email from October 2014 between underwriters discussing a mortgage file for someone with the last name 'Vickers' and requ... Analyzed
729 EFTA01279937.pdf set10 2 This document is an internal mortgage collateral review email from 2014 regarding a $620,000 property valuation, with standard banking conditions and ... Analyzed
737 EFTA01279946.pdf set10 2 Email chain from Fifth Third Mortgage regarding loan application processing for someone named Vickers, discussing tax return documentation and LLC pap... Analyzed
738 EFTA01279948.pdf set10 5 Internal Fifth Third Mortgage email chain discussing the review of 2013 K-1 tax documents for a Vickers mortgage application. The email lists numerous... Analyzed
810 EFTA01280355.pdf set10 4 This is a mortgage underwriting document for a $325,000 loan on a $620,000 condominium in Charlotte, NC. The borrower is identified as a NASCAR driver... Analyzed