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EFTA01279945.pdf
AI Summary
This is an email exchange from November 2014 regarding a mortgage loan certificate for individuals named Ratcliffe and Vickers, with correspondence between administrative staff at what appears to be a financial services company. The document appears to be routine mortgage underwriting correspondence that was collected as part of the Epstein case disclosure. [Rating: 3/10 - Routine mortgage underwriting correspondence with no apparent direct connection to Epstein activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte, NC | location | Address for flood I Ingot & Inc. |
| flood I Ingot & Inc. | organization | Company providing mortgage loan certificate |
| Jenne Waldron | person | Administrative Assistant at flood I Ingot & Inc. providing loan certificate |
| Laura Hoff | person | Email sender involved in mortgage underwriting |
| Ratcliffe | person | Named on mortgage loan |
| Shrikant Raut | person | Email recipient |
| Vickers | person | Named on mortgage loan |
Full Text
Page I of I Raut, Shrikant From: Hoff, Laura Sent: Monday, November 03, 2014 2:49 PM To: Mortgage.Undeiwriting Subject: FW: EPI - Ratcliffe, Vickers, Loan# Attachments: JBW 11_39387760.pdf From: Jenne Waldron [mailto Sent: Monday, November 03, 2014 2:57 PM To: Hoff, Laura Subject: EPI - Ratcliffe, Vickers, Loan Here is the certificate requested. Have a good day! Jenne Waldron Administrative Assistant flood I Ingot & Inc. PO Box 30127 Charlene, NC 28230 Din% Fax: vntw.hcxxlhargen.com vimw.hoodhargenbreaklastclub.cona This transmission may contain information that is confidential and/or proprietary. If you are not the individual or entity to which it is addressed, note that any review, disclosure. copying. retransmission, or other use is strictly prohibited. If you received this transmission in error, please notify the sender immediately and delete the material from your system. CONFIDENTIAL 11/3/2014 SDNY_GM_00030698 EFTA_00141313 EFTA01279945