| 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
|
| 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
|
| 746 |
EFTA01279974.pdf |
set10 |
4
|
This is a residential mortgage loan application from 2014 for Brian Vickers, who lists his profession as 'Race Car Driver' and is applying for a $325,... |
Analyzed
|
| 2240 |
EFTA01285476.pdf |
set10 |
8
|
This document is a Deutsche Bank account statement for Southern Trust Company from April 2015, showing large financial transactions including a $55 mi... |
Analyzed
|
| 2280 |
EFTA01285599.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas account statement for June 2015 showing an Elite Money Market account with a balance of over $73 millio... |
Analyzed
|
| 2296 |
EFTA01285647.pdf |
set10 |
7
|
Deutsche Bank account statement from July 2015 showing large outgoing wire transfers totaling $1.6 million from an Elite Money Market account, with tr... |
Analyzed
|
| 2328 |
EFTA01285745.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. in St. Thomas, USVI from September 2015, showing an Elite Money Market acco... |
Analyzed
|
| 2364 |
EFTA01285852.pdf |
set10 |
8
|
A Deutsche Bank Elite Money Market account statement from November 2015 showing an account balance of over $73 million with multiple large outgoing tr... |
Analyzed
|