EFTA Document EFTA01366464
Amendment #4 Page 35 of 868 The following trait summanzes certain relevant aspects of Our ownership WuClue and prinOrel indebtedness aS Of March 31. 2015 after gving enact to me Organzationst Transactions and the oftenng based on the assomptons set bell n' —The offering—Geffen assumptore' 11114-1014 nantbrne, • KIT hannat Inner Ion hob ter ow. oaten tow none. . N enewss... annennot . %a bate not arae Wan lased. haidadtalit Mann • iwwwwwne wwow w nwL haerwatabh ire one on
Summary
Amendment #4 Page 35 of 868 The following trait summanzes certain relevant aspects of Our ownership WuClue and prinOrel indebtedness aS Of March 31. 2015 after gving enact to me Organzationst Transactions and the oftenng based on the assomptons set bell n' —The offering—Geffen assumptore' 11114-1014 nantbrne, • KIT hannat Inner Ion hob ter ow. oaten tow none. . N enewss... annennot . %a bate not arae Wan lased. haidadtalit Mann • iwwwwwne wwow w nwL haerwatabh ire one on
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DOJ EFTA Data Set 10 document EFTA01313930
EFTA Document EFTA01313930
Invoice Number: 4.541-97997 Invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 03. 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 hi-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges
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EFTA Document EFTA01319009
NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6809 Billing Account Shipping Address: NY SG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 09. 2001 Invoice Number: Invoice Date: Account Number: Page: 1 of 3 Feb 09.2001 FedEx Tax ICY 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wenviedex.com FedEx Express Services Transportabon Charges Special Handling Charges Total
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
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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
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