Skip to main content
Skip to content
Case File
efta-efta01280087Other

FIFTH THIRD

DOJ EFTA Data Set 10 document EFTA01280087

Date
Unknown
Source
Reference
efta-efta01280087
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01280087

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.
FIFTH THIRD MORTGAGE Date: October 03, 2014 Mortgage Loan Service Providers Certain services related to the granting of mortgage loans are performed by service providers. Below is the name of a provider who can perform these services for your loan. This list is provided to assist you in shopping for service providers, but you are free to choose any provider for these services subject to lender approval whether or not they are shown on this list Fifth Third Mortgage makes no representations or warranties regarding these providers' services or whether they offer the lowest prices available. Title Services Law Office of Ronald J Antonelli 7990 Arco Corporate Dr, Suite 118 Raleigh. NC 27617 Phone Please contact Joann Brown at (919)573-1982 to inform us of your choice for each service provider promptly to ensure a timely closing on your loan. Please note that if you do not inform us of your choice for each service within eleven business days of the date of this disclosure we will select the service providers on your behalf which will include our affiliated company where applicable. Please refer to the Affiliated Business Arrangement Disclosure provided to you for information on our affiliated company. Fifth Third Mortgage Company, 38 Fountain Square Plaza, Cincinnati, Ohio 45263 an Illinois Residential Mortgage Licensee. Fifth Third Mortgage is the trade name used by Fifth Third Mortgage Company and Fifth Third Mortgage-MI, LLC, Equal Housing Lender CONFIDENTIAL SDNY_GM_00031630 EFTA 110142243 EFTA01280087

Technical Artifacts (1)

View in Artifacts Browser

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

Phone(919)573-1982

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

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 EFTA01286246

Deutsche Bank Deutsche Bank Trust Co. America% 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2016 to Jun< 30. 2016 Summary' of Aitoun1 Balance(%) Account Accoing Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Denait Beginning Balance as of lime I. 2016 52.98 $2.98 Deposits and Other Credits 50.00 Cheeks Paid W.00 ATM and Debit Card Withdra

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
OtherUnknown

cell

DOJ EFTA Data Set 10 document EFTA01345718

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.