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EFTA01279891.pdf
AI Summary
A routine mortgage loan change request from Fifth Third Bank for borrower Stacie Hitchens in North Carolina, requesting a 0.25 point price adjustment due to underwriting delays caused by title issues with an LLC. This appears to be a standard banking document unrelated to the Epstein case. [Rating: 1/10 - This is a routine banking document for a mortgage loan modification that appears to have no connection to the Epstein case and contains only standard financial transaction details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| North Carolina | location | state where the mortgage loan transaction is taking place |
| Fifth Third Bank | organization | lending institution processing the mortgage loan change request |
| Mark Case | person | bank employee assigned to process the loan change request |
| Stacie Hitchens | person | mortgage loan borrower requesting loan modification |
Full Text
47_ FINC_ NC - North Carolina2014-1I-21T15_38_40_.xml Page I of I tt Mortgage Loan Change Request -2, FIFTH THIRD BANN Requestor Information Type of Change Request (check all that apply) Requester Name. Stacie Hitchens F Change Loan Information r Relock Request Affiliate: ;0thCarckna 3 Offsheet Quote 3 Renegotiation Request Loan Number 420361321 Phone 0: 3 E)ctension Request 3 Product Change Channel: 3 Exercise Float-Down r' Lock Request Change Requested (fill in all that apply) From To Loan Amount: Product Type: Rate: Price: 0.25 0 Lock Expiration: Other (describe below): UnderageiConcesslon Reason: Notes: Delay due to 60 days in underwriting, title ism LLC and this has caused and exception review of the loan. This is what caused the main delay, requesting .250 , or 812.50E System Notes: 11121/2014 350:16 PM: Mortgage Loan Registration Desk has boon assigned to the request 11/21/2014 360:12 PM: Mark Case has responded wth the folkrwing notes 11/21/2014 328:47 PM: Mark Case has been assigned to the request F Manager Required 9./ fie Save Close Registration Desk Use Only &same q. r Processed By Kele/ PIONS NI Tire," it • 4 cs2 Team Response. aaomml Toam Win Approved Pcmenved be: avooam Huns SH tclayoutilFotrn,;,,wava ifeleAt https://sharepoint.info53.comc-e'ettPt EFTA_00141132 EFTA01279891