EFTA01279891.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-11-21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a mortgage loan change request from Stacie Hitchens to FIFTH THIRD BANN. The request is for a price increase of 0.25 due to delays in underwriting caused by title issues related to an LLC.
Metadata
Subject
Mortgage Loan Change Request -2
Sender
Stacie Hitchens
Recipients
Document ID
420361321
Date
2014-11-21
Relationships 2
Entity 1RelationshipEntity 2Description
Stacie Hitchens employment FIFTH THIRD BANN Stacie Hitchens is requesting a mortgage loan change from FIFTH THIRD BANN.
Mark Case employment Mortgage Loan Registration Desk Mark Case is assigned to the request from the Mortgage Loan Registration Desk.
Notable Quotes 1
Delay due to 60 days in underwriting, title ism LLC and this has caused and exception review of the loan. This is what caused the main delay, requesting .250 , or 812.50E
Financial Information
Amounts:0.25812.50
Transactions:
  • Mortgage Loan Change Request
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 2
FIFTH THIRD BANNMortgage Loan Registration Desk
Locations 1
North Carolina
Text Analysis
Tone
Professional
Purpose
To request a change to a mortgage loan, specifically a price increase of 0.25 due to delays in underwriting caused by title issues.
Significance
The document shows a request for a price concession on a mortgage loan due to delays caused by title issues.
File Info
File Name
EFTA01279891.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.947805
DOJ Source
View on DOJ