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EFTA01279948.pdf
AI Summary
Internal Fifth Third Mortgage email chain discussing the review of 2013 K-1 tax documents for a Vickers mortgage application. The email lists numerous K-1 forms from various LLCs and investment funds, including Morgan Stanley hedge funds and multiple Midway-branded LLCs. [Rating: 5/10 - Standard mortgage underwriting document showing extensive financial holdings through multiple LLCs and investment funds, but routine business correspondence]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Mortgage | organization | mortgage company processing Vickers application |
| Level Management LLC | organization | entity with 2013 K-1 tax document |
| Liquidity Group LLC | organization | entity with 2013 K-1 tax document |
| Midway Cadence LLC | organization | entity with 2013 K-1 tax document |
| Midway Vista Park LLC | organization | entity with 2013 K-1 tax document |
| Morgan Stanley | organization | investment firm with hedge fund and secondary opportunities fund K-1s |
| Edward Cabrera | person | Senior Retail DE Underwriter at Fifth Third Mortgage |
| JoAnn Brown | person | Assistant Vice President at Fifth Third Mortgage |
| Laura Hoff | person | mortgage underwriting team member |
| Pandharinath Kore | person | recipient of forwarded email |
| Philip Fintchre II | person | copied on mortgage underwriting email |
| Stacie Hitchens | person | Mortgage Sales Assistant at Fifth Third Mortgage |
Full Text
Kore, Pandharinath From: Brown, JoAnn Sent: Thursday, November 13, 2014 1:44 PM To: Cabrera, Edward; Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Follow Up Flag: Follow up Flag Status: Yellow Thanks Ed. Jo-Ann 2. Brown 1 Fifth Third Mortgage Assistant Vice President, NMLS 414603 Mortgage Loan Officer 2501 Blue Ridge Rd, Suite 100 Raleigh, NC 27607 corn Office Cell E-Fax Click Here to Apply Original Message From: Cabrera, Edward Sent: Thursday, November 13, 2014 1:02 PM To: Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura Cc: Brown, JoAnn; Fintchre II, Philip Subject: RE: Vickers 420361321 I will take a look at let you guys know.. Edward Cabrera Senior Retail DE Underwriter Phone: NMLS ID 489597 Original Message From: Hitchens, Stacie Sent: Thursday, November 13, 2014 11:19 AM To: Mortgage.Underwriting; Cabrera, Edward; Hoff, Laura Cc: Brown, JoAnn Subject: Vickers 420361321 Hi Ed and Laura Attached are the following 2013 KI's thank you 2013 k 1 midway cadence llc 2013 kl ty ku llc 2013 kl sv america holdings llc 2013 kl morgan stanley hedgepremeir 2013 kl morgan stanley global secondary opportunities fund 2013 kl midway vista park llc 2013 kl midway turle creek llc CONFIDENTIAL SDNY_GM_00030710 EFTA 00141325 EFTA01279948 2013 kl midway triad llc 2013 kl midway stratford llc 2013 kl midway sterling llc 2013 kl midway raleigh chattanooga llc 2013 kl midway plantation lic 2013 kl midway mountaineer llc 2013 kl midway landry llc 2013 kl midway carolinas llc 2013 kl midway ashley crossing llc 2013 kl liquidity group llc 2013 kl level management llc 2013 kl enbridge energy partners 1p 2013 kl cliff investment fund llc 2013 kl boardwalk pipeline partners 1p Stacie Hitchens I Fifth Third Mortgage Mortgage Sales Assistant, NMLS#1123652 2501 Blue Ridge Rd, Suite 100 Raleigh, ROffice: OMail Drop: N47349 Fax 2 CONFIDENTIAL SDNY_GMJM030711 EFTA_00141326 EFTA01279949