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EFTA01279992.pdf

set10 Interestingness: 2/10 Original PDF ↗

AI Summary

This is a standard Fifth Third Mortgage appraisal delivery and waiver form that allows borrowers to choose whether to waive the three-day waiting period for receiving appraisal reports before loan closing. The document appears to be unrelated to the Epstein case and seems to be included in error or as part of unrelated financial documentation. [Rating: 2/10 - Standard mortgage industry form with no apparent connection to the Epstein case, likely included by error in the disclosure files]

Extracted Entities

Name Type Context
Cincinnati, OH location Business address of Fifth Third Mortgage Company at 5001 Kingsley Drive
Fifth Third Mortgage organization Mortgage company providing loan services and appraisal waiver options
Fifth Third Mortgage Company organization Full legal name of the mortgage lender based in Cincinnati, OH
Fifth Third Mortgage-MI, LLC organization Related mortgage entity mentioned as using the Fifth Third Mortgage trade name

Full Text

Borrower(s)
FIFMTOHR TTGH IRD
AGE
Loan Number.
Property Addressi
APPRAISAL DELIVERY and WAIVER OF WAITING PERIOD
At Fifth Third Mortgage, we are committed to providing a quality mortgage loan experience that is
efficient, effective and tailored to your situation. To that end, please review this document to understand
your rights and express your preference for how you would like Fifth Third Mortgage to process your
mortgage loan application.
According to federal law, you are entitled to promptly receive a copy of any appraisal report or valuation
concerning the property subject to your mortgage loan application. You may be charged for the actual
cost of the appraisal, but any copies must be provided to you at no additional cost at least three (3) days
prior to the closing of your loan. Under certain circumstances. federal regulation permits you to waive the
three (3) day requitement.
Please indicate your preferred option by signing only in the box which represents your choice for how
Filth Third Mortgage should handle your mortgage loan application with respect to delivery of appraisal
reports or valuations and the applicable three (3) day waiting period. No matter which option you choose
below. Fifth Third Mortgage will provide you a copy of any appraisal or valuation developed in
connection with your mortgage loan application, even if your mortgage loan does not close.
In either event, the undersigned borroweris) hereby acknowledge that hesheithey may be required to
reimburse Fifth Third Mortgage for the actual cost of the appraisal.
WAIVER OPTION - The undersigned bortoweris) hereby acknowledge that he:she/they understand their
right to receive. at no cost, copies of any appraisal reports or valuations developed in connection with the
mortgage loan AND AGREE to WAIVE their right to receive all copies of the appraisal reports or
inditatiant at least 1 days heave closing, unless otherwise prohibited.
Lt.
Signature Date Signature Date
Signature Date
Signature Date
NON-WAIVER OPTION - The undersigned borrcnver(s) hereby acknowledge that he/sheithey
understand their right to receive, at no cost, copies of any appraisal reports or valuations developed in
connection with the mortgage ban AND DO NOT wish to waive any right to receive all copies of the
appraisal reports or valuations at least 1 days before closing.
Signature Date Signature Date
Signature Date Signature Date
Loans are subject to credit review and approval. Fifth Third Mortgage Company. 5001 Kingsley Drive,
Cincinnati, OH 45227 an Illinois Residential Mortgage Licensee. Fifth T fa hi rd Mortgage is the trade name used
by Fifth Third Mortgage Company and Fifth Third Mortgage-MI. LLC Equal Housing Lender.
CONFIDENTIAL
SDNY_GM_00031037
EETA_0014I650
EFTA01279992