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EFTA01279882.pdf
AI Summary
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 700, Charlotte, NC, dated December 2014. The document appears unrelated to the Epstein case and may have been included in disclosure files by error or as part of broader financial record collection. [Rating: 2/10 - Standard boilerplate mortgage compliance document with no apparent connection to Epstein case; likely included in files by error]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| 435 S Tryon St Unit 700, Charlotte, NC 28202 | location | Property address subject to mortgage loan |
| Department of Veterans Affairs | organization | Potential loan purchaser mentioned in agreement terms |
| Federal Home Loan Mortgage Corporation | organization | Potential loan purchaser mentioned in agreement terms |
| Federal Housing Administration | organization | Potential loan purchaser mentioned in agreement terms |
| Federal National Mortgage Association | organization | Potential loan purchaser mentioned in agreement terms |
| Fifth Third Mortgage Company | organization | Lender in mortgage compliance agreement |
| Government National Mortgage Association | organization | Potential loan purchaser mentioned in agreement terms |
Full Text
Errors and Omissions - Compliance Agreement Lender Borrower Date Fifth Third Mortgage Company 12/09/2014 5001 Kingsley DR MD: 1MOCBQ Loan Number Cincinnati, OH 45227 420361321 Property Address: 435 S Tryon St Unit 700, Charlotte, NC 28202 State of FLORIDA , County/Parish/City of PALM BEACH The borrower(s) for and in consideration of the Lender funding the closing of this loan agrees, if requested by Lender or Closing Agent for Lender, to fully cooperate and adjust for clerical errors, any or all loan closing documentation if deemed necessary or desirable in the reasonable discretion of Lender to enable Lender to sell, convey, seek guaranty or market said loan to any entity, including but not limited to an investor, Federal National Mortgage Association, Federal Home Loan Mortgage Corporation, Government National Mortgage Association, Federal Housing Administration or the Department of Veterans Affairs, or any Municipal Bonding Authority. If permitted by law, the borrower(s) agree(s) to comply with all above noted requests by the Lender within 30 days from date of mailing of said requests. Borrower(s) agree(s) to assume all costs including, by way of illustration and not limitation, actual expenses, legal fees and marketing losses for failing to comply with correction requests in the above noted time period. The borrower(s) do hereby so agree and covenant in order to assure that this loan documentation executed this date will conform and be acceptable in the marketplace in the instance of transfer, sale or conveyance by Lender of its interest in and to said loan documentation, and to assure marketable title in the said borrower(s). Borrower Date Date (Seal) (Seal) Date Date (Seal) (Seal) 0 Refer to the attached Signature Addendum for additional parties and signatures. Sworn to and subscribed before me this 10th day of December, 2014 Notary Public State/Commonwealth of FLORIDA Acting in the County/Parish of PALM BEACH My Commission Expires: 420361321 420361321 Cemplance Agreement 10404 (1405) Wolters Murree Financial Services 1985.2014 PM 1 01 1 CONFIDENTIAL SDNY_GM_00030434 EFTA_0014I052 EFTA01279882