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EFTA01279937.pdf
AI Summary
This document is an internal mortgage collateral review email from 2014 regarding a $620,000 property valuation, with standard banking conditions and procedures. It appears to be unrelated to the core Epstein case matters and may have been included in disclosure files incidentally. [Rating: 2/10 - Standard mortgage industry email with routine collateral review procedures, no apparent connection to Epstein case matters]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati, OH | location | Business address of the mortgage underwriter |
| Edward Cabrera | person | CC'd on the collateral review email |
| JoAnn Brown | person | Recipient of the collateral review email |
| Kris Gabriele | person | Mortgage Collateral Underwriter conducting the collateral review |
| Laura Hoff | person | CC'd on the collateral review email |
Full Text
Gabriele, Kris From: Gabriele, Kris Sent: Monday, November 10, 2014 12:37 PM To: Brown, JoAnn Cc: Hoff, Laura: Cabrera, Edward Subject: Vickers 420361321 Collateral Review Jo Ann, Hello - The review of the collateral is complete. The value is supported at $620,000 and is subject to the following conditions: • The Qualifying Collateral Value for this loan is $620,000. If a different value is selected the file must return to the Collateral Underwriter to see if the new value can be approved. (CREDIT UNDERWRITER, AND OR CLOSER TO CLEAR CONDITION). • Collateral approval is Subject to any appraisal errors or corrections identified by the Condo Review Desk. The Processor or Credit Analyst may satisfy this condition after receiving Condo Desk approval with no errors or corrections. I have already added the conditions to Unifi and satisfied the original appraisal condition. Best regards, Kris Gabriele NMLS 489646 Mortgage Collateral Underwriter 5001 Kingsley Drive 1MOBAU Cincinnati, OH 45227 •"• Please notify me directly of receipt of any updates required to the appraisal or receipt of any collateral conditions. ••• 1 CONFIDENTIAL SDNY_GM_00030671 EFTA 00141286 EFTA01279937