Illegal Activity
none
Blackmail
none
Date
2014-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email thread discusses the Vickers 420361321 mortgage application. Stacie Hitchens sent 2013 K1 forms for various LLCs, and Edward Cabrera will review the information.
Metadata
- Subject
- RE: Vickers 420361321
- Sender
- Brown, JoAnn
- Recipients
- Cabrera, Edward, Hitchens, Stacie, Mortgage.Underwriting, Hoff, Laura
- Document ID
- 420361321
- Date
- 2014-11-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brown, JoAnn | Employment | Fifth Third Mortgage | Jo-Ann Brown is Assistant Vice President and Mortgage Loan Officer at Fifth Third Mortgage. |
| Cabrera, Edward | Employment | Fifth Third Mortgage | Edward Cabrera is a Senior Retail DE Underwriter. |
| Hitchens, Stacie | Employment | Fifth Third Mortgage | Stacie Hitchens is a Mortgage Sales Assistant. |
Notable Quotes 1
I will take a look at let you guys know..
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
People 6
Organizations 22
Fifth Third Mortgagemidway cadence llcty ku llcsv america holdings llcmorgan stanley hedgepremeirmorgan stanley global secondary opportunities fundmidway vista park llcmidway turle creek llcmidway triad llcmidway stratford llcmidway sterling llcmidway raleigh chattanooga llcmidway plantation licmidway mountaineer llcmidway landry llcmidway carolinas llcmidway ashley crossing llcliquidity group llclevel management llcenbridge energy partners 1pcliff investment fund llcboardwalk pipeline partners 1p
Locations 2
Raleigh, NC2501 Blue Ridge Rd, Suite 100, Raleigh, NC 27607
Financial Entities 1
Morgan Stanley
Text Analysis
- Tone
- Professional
- Purpose
- To share 2013 K1 forms related to Vickers 420361321 and to have Edward Cabrera review the information.
- Significance
- The email contains a list of K1 forms for various LLCs, potentially related to a mortgage application.
File Info
- File Name
- EFTA01279948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.370589
- DOJ Source
- View on DOJ