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EFTA01279939.pdf
AI Summary
Internal bank email from Fifth Third Mortgage regarding submission of tax returns and business documents for entities including Disco Scientia Corporation, Requiro Scientia LLC, Scio Verum Corporation, and Shocker Holdings LLC to private banking division. [Rating: 6/10 - Document reveals multiple business entities with Latin names that may be shell companies, along with private banking arrangements, which could indicate complex financial structures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Grand Rapids | location | Location where private banking files are being submitted |
| Disco Scientia Corporation | organization | Business entity with 2013 tax returns being submitted |
| Fifth Third Mortgage | organization | Financial institution handling mortgage submission |
| Requiro Scientia, LLC | organization | Business entity with 2013 tax returns being submitted |
| Scio Verum Corporation | organization | Business entity with 2013 tax returns being submitted |
| Shocker Holdings, LLC | organization | Business entity with 2013 tax returns being submitted |
| B. Keshavan | person | Recipient of the mortgage-related email |
| JoAnn Brown | person | CC'd on the mortgage submission email |
| Stacie Hitchens | person | Fifth Third Mortgage Sales Assistant sending the email |
Full Text
Page 1 of 1 B, Keshavan From: Hitchens, Stacie Sent: Wednesday, October 15, 2014 4:33 PM To: Mortgage.NewSubmission Cc: Brown, JoAnn Subject: Follow Up Flag: Follow up Flag Status: Blue Attachments: FILE TO BE SUBMITTED TO GRAND RAPIDS — PRIVATE BANKING ATTACHED 2013 Individual Returns part 1 and 2 2013 Business Returns • Disco Scientia Corporation • Requiro Scientia, LLC • Scio Verum Corporation • Shocker Holdings, LLC • Stacie Hitchens I Fifth Third Mortgage Mortoaoe Sales Assistant NMLS#1123652 CONFIDENTIAL 10/15/2014 SIDNY_GM_00030676 EFTA 00141291 EFTA01279939