| 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
|
| 730 |
EFTA01279938.pdf |
set10 |
3
|
An email from Amy Wilkerson to Mortgage Underwriting regarding an exception form attachment with ID 420381321, dated October 27, 2014. This appears to... |
Analyzed
|
| 731 |
EFTA01279939.pdf |
set10 |
6
|
Internal bank email from Fifth Third Mortgage regarding submission of tax returns and business documents for entities including Disco Scientia Corpora... |
Analyzed
|
| 732 |
EFTA01279940.pdf |
set10 |
2
|
This document appears to be a routine mortgage underwriting email from Vista Settlement Services dated November 7, 2014, containing attachments relate... |
Analyzed
|
| 733 |
EFTA01279941.pdf |
set10 |
4
|
This is an email from Ashley Vowels to a mortgage underwriting department regarding a recorded mortgage document, dated April 17, 2015. The document a... |
Analyzed
|
| 734 |
EFTA01279942.pdf |
set10 |
2
|
This is an internal mortgage company email from Fifth Third Mortgage regarding a mortgage application or processing for someone named Vickers. The doc... |
Analyzed
|
| 735 |
EFTA01279943.pdf |
set10 |
2
|
This document contains encrypted email exchanges from December 2014 regarding a mortgage closing for someone named Vickers, with a funding amount of $... |
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
|
| 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
|
| 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
|
| 740 |
EFTA01279952.pdf |
set10 |
1
|
This document is a standard flood hazard determination form from 2014 for a property in Charlotte, NC, completed by Fifth Third Mortgage Company. It a... |
Analyzed
|
| 741 |
EFTA01279955.pdf |
set10 |
1
|
This document is a Good Faith Estimate (GFE) for a mortgage loan application by Joann Brown for $325,000 from Fifth Third Mortgage Company dated Octob... |
Analyzed
|
| 742 |
EFTA01279958.pdf |
set10 |
1
|
This is a Good Faith Estimate (GFE) from Fifth Third Mortgage Company dated December 5, 2014, for a $325,000 15-year mortgage loan at 3% interest for ... |
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
|
| 744 |
EFTA01279967.pdf |
set10 |
5
|
A private banking mortgage worksheet showing financial calculations for a $325,000 mortgage application with negative monthly income of $6,362, result... |
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
|
| 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
|
| 748 |
EFTA01279984.pdf |
set10 |
4
|
This is a Uniform Residential Loan Application dated October 2014 for a $325,000 conventional mortgage loan on a property at 329 Seabreeze Ave, Palm B... |
Analyzed
|
| 749 |
EFTA01279989.pdf |
set10 |
2
|
This appears to be a largely redacted or corrupted legal document containing property description information with borrower details, but most content ... |
Analyzed
|
| 750 |
EFTA01279990.pdf |
set10 |
1
|
This document is a routine mortgage appraisal report cover letter from Fifth Third Mortgage to borrower Brian Vickers. It appears to be unrelated to t... |
Analyzed
|