| 701 |
EFTA01279852.pdf |
set10 |
4
|
This is a Fifth Third Bank investment account statement for Blue Chip Capital LLC from September 2014, showing a portfolio valued at approximately $50... |
Analyzed
|
| 702 |
EFTA01279858.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for September 2014, showing payroll transactions, tax payments, wire transfers, and tr... |
Analyzed
|
| 703 |
EFTA01279860.pdf |
set10 |
4
|
This is an August 2014 brokerage account statement for Blue Chip Capital LLC, managed by Creo Global Capital Group. The account shows total assets of ... |
Analyzed
|
| 704 |
EFTA01279870.pdf |
set10 |
6
|
Bank wire transfer documentation showing a $237,495.26 payment from Wells Fargo Bank to Requiro Scientia LLC, with details communicated between Fifth ... |
Analyzed
|
| 705 |
EFTA01279872.pdf |
set10 |
2
|
This document is an auto bill payment agreement for a Fifth Third mortgage loan with a loan number 420361321, including payment amount of $2,244.39 an... |
Analyzed
|
| 706 |
EFTA01279873.pdf |
set10 |
2
|
This is an auto bill payment agreement for a Fifth Third mortgage loan in the name of Brian Vickers, showing a total payment amount of $2,244.39 and r... |
Analyzed
|
| 707 |
EFTA01279874.pdf |
set10 |
2
|
This is a completed Fifth Third Bank collateral appraisal checklist for a mortgage loan, reviewing a property appraised at $620,000. The document show... |
Analyzed
|
| 708 |
EFTA01279878.pdf |
set10 |
3
|
This document is a loan amortization schedule showing 180 monthly payments for a $320,000 loan at 3% interest on a $620,000 property. The borrower and... |
Analyzed
|
| 709 |
EFTA01279882.pdf |
set10 |
2
|
This is a standard mortgage compliance agreement between Fifth Third Mortgage Company and an unnamed borrower for a property at 435 S Tryon St Unit 70... |
Analyzed
|
| 710 |
EFTA01279883.pdf |
set10 |
1
|
This appears to be a corrupted or poorly scanned cover sheet/document separator page with garbled text and scanning artifacts. The document contains b... |
Analyzed
|
| 711 |
EFTA01279884.pdf |
set10 |
2
|
This is a Closing Protection Letter from First American Title Insurance Company to Fifth Third Mortgage Company dated November 7, 2014, regarding loan... |
Analyzed
|
| 712 |
EFTA01279887.pdf |
set10 |
2
|
This is a standard Closing Protection Letter from First American Title Insurance Company to Fifth Third Mortgage Company dated November 7, 2014, outli... |
Analyzed
|
| 713 |
EFTA01279890.pdf |
set10 |
1
|
A routine customer service survey notification letter from Fifth Third Bank to a mortgage customer dated December 9, 2014. This appears to be a standa... |
Analyzed
|
| 714 |
EFTA01279891.pdf |
set10 |
1
|
A routine mortgage loan change request from Fifth Third Bank for borrower Stacie Hitchens in North Carolina, requesting a 0.25 point price adjustment ... |
Analyzed
|
| 715 |
EFTA01279892.pdf |
set10 |
2
|
This is a routine customer service survey notification letter from Fifth Third Mortgage dated December 9, 2014, informing a customer about a potential... |
Analyzed
|
| 716 |
EFTA01279893.pdf |
set10 |
2
|
This is a Declaration of Condominium for The Ratcliffe, a 57-unit luxury condominium building in Charlotte, North Carolina, filed April 15, 2002. The ... |
Analyzed
|
| 717 |
EFTA01279925.pdf |
set10 |
2
|
A mortgage loan denial form from Fifth Third Bank for a condominium project called 'The Ratcliffe', denied due to multiple issues including commercial... |
Analyzed
|
| 718 |
EFTA01279926.pdf |
set10 |
2
|
This is a loan denial document for a condominium purchase involving borrowers named Vickers for a property called The Ratcliffe. The loan was denied d... |
Analyzed
|
| 719 |
EFTA01279927.pdf |
set10 |
2
|
This is a standard banking document from Fifth Third Bank regarding loan number 420361321, establishing terms for electronic storage of loan-related d... |
Analyzed
|
| 720 |
EFTA01279928.pdf |
set10 |
1
|
This is a standard mortgage loan disclosure acknowledgment form from Fifth Third Mortgage Company listing various required disclosure documents. It ap... |
Analyzed
|
| 721 |
EFTA01279929.pdf |
set10 |
2
|
This is a standard mortgage servicing disclosure statement from Fifth Third Mortgage Co., explaining borrower rights under RESPA regarding potential t... |
Analyzed
|
| 722 |
EFTA01279930.pdf |
set10 |
2
|
This is a standard servicing disclosure statement from Fifth Third Mortgage Co regarding mortgage loan servicing transfer rights under federal law. It... |
Analyzed
|
| 723 |
EFTA01279931.pdf |
set10 |
1
|
This is a standard mortgage servicing disclosure statement from Fifth Third Mortgage Company notifying borrowers that loan servicing may be transferre... |
Analyzed
|
| 724 |
EFTA01279932.pdf |
set10 |
4
|
This is a standard mortgage loan authorization form from Fifth Third Mortgage Company signed by Brian Vickers, allowing the lender to verify employmen... |
Analyzed
|
| 725 |
EFTA01279933.pdf |
set10 |
2
|
This is a Fifth Third Private Bank mortgage privacy form dated October 8, 2014, authorizing the sharing of borrower documentation and information betw... |
Analyzed
|