Skip to main content
Skip to content
Case File
efta-efta01280032Other

Deed of Trust

DOJ EFTA Data Set 10 document EFTA01280032

Date
Unknown
Source
Reference
efta-efta01280032
Pages
24
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01280032

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deed of Trust Return To: Fi fth Third Mortgage Company 5001 Kingsley DR. ND: INOCB0. Cincinnati. OH 45227 Prepared By: Ft fth Third Mortgage Company 5001 Kingsley DR. MD: MOGUL Cincinnati, OH 45227 Definitions Welds used in multiple sections of this document arc defined below and other words arc defined in Sections 3, II, 13. 18. 20 and 21. Certain rules regarding the usage of words used in this document arc also provided in Section 16. (A) "Security Instrument" means this document. which is dated December 10. 2014 , together with all Riders to this document. (B) "Borrower" is Requrio Terra, LLC, A Florida Limited Liability Company Borrower is the 'rustic under this Security Instrument. (C) "Lender is FT fth Third Mortgage Company Lender is a corporation organized and existing under the laws of the state of Ohio XXXXXI321 NORTH C(WAPOUN‘S Sysltenm44siv ftrtiV-Parne maM4404544: WHFORM VMP e ein IusrINMair WORIKS10.1.0 Isom* Sewn XXXXX 1321 ken 3034 I/01 VuM40 3410302p Page el II CONFIDENTIAL SDNY_GM_00031274 EFTA_00141887 EFTA01280032 EFTA01280033 EFTA01280034 EFTA01280035 EFTA01280036 EFTA01280037 EFTA01280038 EFTA01280039 EFTA01280040 EFTA01280041 EFTA01280042 EFTA01280043 EFTA01280044 EFTA01280045 EFTA01280046 EFTA01280047 EFTA01280048 EFTA01280049 EFTA01280050 EFTA01280051 EFTA01280052 EFTA01280053 EFTA01280054 EFTA01280055

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4404544

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01490544

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 INFLOWS Si OUTFLOWS Settlement Date Type Per Unit Amount USD Amount USD Currency Descnption Quantity Local Value Local Value Gain,Loss USD 7i29 Spot FX SPOT CURRENCY TRANSACTION - BUY (44.838.240) 44.838 24 BUY SEK SELL USD 326,400 00 EXCHANGE RATE 7.279500000 DEAL 07/28/10 VALUE 07/29110 Total Inflows E. Outflows $0.00 ($315,808.56) Page 39 of 43 Confidential Treatment Requested by JPMorg

1p
OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268290

(Page 1 oI li Anteritrade . • . Mail or Fax to: PO Box 2760 • Omaha. NE 68103-2260 Fax 866-468-6268 Transfer Out - Depository Trust and Gift or Outbound partial transfer to another financial institution. 1 ACCOUNT INFORMATION niimaiswirwma 1r . raw so-aittrals77,ii rt= •1 - Fa all Man Vie dale at gilt is the dale tie Inns* la coicipleceo II a clksittablit seatributica ditty that it Is bona fide. TD Mtwara& Clearing. Inc. may release my name to the receiving charitable Shea unl

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01490644

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Non-US Fixed Income PETROLEOS DE VENEZUELA S 5,000,000.000 63.10 3.155000.00 3,216,750.00 (61,750.00) 245,000.00 17.59% 4.9% OCT 28 2014 63,290.00 DTD 10/28/2009 HELD BY EUROCLEAR ISIN:XS0460546442 SEDOL:B5B62G7 71668A-9A-1 Page 10 of 43 Confidential Treatment Reques

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.