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EFTA01279934.pdf
AI Summary
This document contains internal bank communications from November 2014 regarding a mortgage underwriting exception for a client named Vickers involving property ownership through an LLC. The emails discuss resubmission requirements and verification of sole LLC ownership for private banking client exception decisions. [Rating: 4/10 - Standard banking correspondence about mortgage underwriting with some case-specific details but no obvious connection to Epstein case activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Amar Desai | person | Bank employee receiving the email communication |
| Amy Wilkerson | person | Bank employee requesting resubmission of mortgage exception |
| Edward Cabrera | person | Bank employee copied on communications about the mortgage exception |
| Rebecca LeFebre | person | Bank employee handling the Vickers client exception case |
| Vickers | person | Private banking client with account number 420361321 seeking mortgage exception |
Full Text
Page 1 of I Desai, Amar From: Wilkerson, Amy Sent: Friday, November 21, 2014 1:01 PM To: LeFebre, Rebecca; Mortgage.Underwriting Cc: Cabrera, Edward Subject: RE: Vickers 420361321 PB client - resubmission. Please re-submit upon verification that the borrower is the sole owner of the LLC vested on title since this could affect the exception decision and/or cause another exception to be necessary. Thanks. From: LeFebre, Rebecca Sent: Thursday, November 20, 2014 4:38 PM To: Private Banking Escalation.bancorp Cc: Cabrera, Edward; LeFebre, Rebecca Subject: Vickers 420361321 PB client - resubmission. Please review this exception. Title work shows the property in an LLC, therefore we have added this to the exception. Attached is the first approved exception and the new one adding the LLC. Thanks. Becky CONFIDENTIAL 11/21/2014 SIDNY_GM_00030665 EFTA_00I 41280 EFTA01279934