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EFTA01279943.pdf
AI Summary
This document contains encrypted email exchanges from December 2014 regarding a mortgage closing for someone named Vickers, with a funding amount of $318,576.94. The correspondence is between Fifth Third Bank mortgage personnel and the Law Office of Ronald J Antonelli regarding loan documentation and closing procedures. [Rating: 2/10 - Routine mortgage closing correspondence with no apparent connection to Epstein case beyond being in the disclosure files]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati, Ohio | location | Location of Fifth Third Bank office |
| Raleigh, NC | location | Location of Law Office of Ronald J Antonelli |
| Fifth Third Bank | organization | Lending institution providing mortgage funding |
| Law Office of Ronald J Antonelli | organization | Law office handling settlement coordination |
| Carol Lindsley | person | Settlement Coordinator at Law Office of Ronald J Antonelli |
| JoAnn Brown | person | CC'd on mortgage closing correspondence |
| Stacie Hitchens | person | Recipient of mortgage closing correspondence |
| Stephanie Schumacher | person | Fifth Third Bank Mortgage Closing Team Lead handling the Vickers loan |
| Vicki Greene | person | Recipient of mortgage closing correspondence |
Full Text
Secure Message from Fifth Third Email Encryption Page 1 of 2 B, Keshavan From: Schumacher, Stephanie Sent: Tuesday, December 09, 2014 3:29 PM To: Carol Lindsley; Greene, VickiL; Hitchens, Stacie Cc: Brown, JoAnn; Mortgage.Closing Subject: restricted Vickers "- Follow Up Flag: Follow up Flag Status: Blue Attachments: Vickers docs.pdf; Vickers Hud.pdf; Vickers pre-funding checklist.pdf The attached HUD has been Approved. I've posted the documents to Elynx if your office has registered for this service, if not they have been posted to Fifth Third Direct and I have attached the checklist. Please follow these instructions carefully to prevent any issues with funding. I have our funding amount as $ 318576.94 when we fund on 12-10- 14 . If you have any questions or needs between now and then please do not hesitate to contact me. Happy Closing! 1. The documents on the attached checklist are required to be sent back for review, once they are found to be free of defects you will be authorized to disburse the funds on the loan and given a funding authorization number. 2. Note and mortgage attached to this email and needs to be signed at closing. Stephanie Schumacher I Fifth Third Bank Mortgage Closing Team Lead I National Retail Chonnel Fulfillment 5001 Kingsley Drive. Cincinnati. Ohio 45227 I Mail Code: 1MOBA8 Confidential 123-45-1234 Closing Customer Service Team Email: Phone From: Carol Lindsley [mailto Sent: Tuesday, December 09111.1 To: Schumacher, Stephanie; Greene, VickiL; Hitchens, Stacie Cc: Brown, JoAnn Subject: RE: Vickers Our revised HUD is attached. Please let me know if you need any additional revisions. Thank you! Carol Lindsley Settlement Coordinator Law Office of Ronald J Antonelli 7990 Arco Corporate Drive Suite 118 Raleigh NC 27617 This communication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section 2510, and its disclosure is strictly limited to the recipient intended by the sender of this message. This transmission, and any attachments, may contain confidential attorney-client privileged information and attorney work product. If you are not the intended recipient, any CONFIDENTIAL 12/9/2014 SIDNY_GM_00030694 EFTA_00141309 EFTA01279943 Secure Message from Fifth Third Email Encryption Page 2 of 2 disclosure, copying, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. Please contact the sender immediately by return e-mail or at (919) 361-0005, and destroy the original transmission and its attachments without reading or saving it in any manner. Any U.S. Federal tax advice contained in this communication (including any attachments). From: Schumacher, Stephanie [mailto. Sent: Tuesday, December 09, 2014 2: To: Carol Lindsley; Greene, VickiL; Hitchens, Stacie Cc: Brown, 3oAnn Subject: RE: Vickers You have received a secure message from Fifth Third Email Encryption. Read your secure message by opening the attachment, Fifth_Third_Secure_Doc.html. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it in a Web browser. If you have problems accessing the attachment please refer to the help link below; otherwise: • For Fifth Third Financial Risk Solutions (Swap Dealer) trade related questions, call 877-874-9914. • For all other questions, contact Fifth Third Bank at 855-877.3875 or via email at FifthThirdEmailSupport@S3.Com. Contact email support only for problems opening the attachment, If you have questions regarding the content of the message or its validity please contact the sender directly. First time users - will need to register after opening the attachment. Help - httos://securemail.53.com/websafoihelOtooic=Re0EnvPIOOP About Fifth Third Email Encryption - https://securemail.53.com/websafe/about This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above. If you receive this e-mail in error, please do not read, copy or disseminate it in any manner. If you are not the intended recipient, any disclosure, copying, distribution or use of the contents of this information is prohibited. Please reply to the message immediately by informing the sender that the message was misdirected. After replying, please erase it from your computer system. Your assistance in correcting this error is appreciated. CONFIDENTIAL 12/9/2014 SDNY_GM_00030695 EFTA_00IL113l0 EFTA01279944