EFTA01280066.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-10
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Second Home Rider to a mortgage agreement, specifying that the borrower must occupy the property as a second home and restricting rental or shared ownership arrangements. It also states that providing false information during the loan application process constitutes a default.
Metadata
Subject
Second Home Rider
Sender
—
Recipients
—
Document ID
—
Date
2014-12-10
Relationships 1
Entity 1RelationshipEntity 2Description
Borrower Loan Agreement Fifth Third Mortgage Company Borrower is taking out a loan from Fifth Third Mortgage Company
Notable Quotes 2
Borrower shall occupy, and shall only use, the Property as Borrower's second home.
Borrower shall be in default if, during the Loan application process. Borrower or any persons or entities acting at the direction of Borrower or with Borrower's knowledge or consent gave materially false, misleading, or inaccurate information or statements to Lender
Financial Information
Assets:
  • Property located at 435 S Tryon St Unit 700, Charlotte, NC 28202
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
Organizations 4
Fifth Third Mortgage CompanyFannie MaeFreddie MacVMP Mortgage Solutions, Inc.
Locations 1
435 S Tryon St Unit 700, Charlotte, NC 28202
Financial Entities 1
Fifth Third Mortgage Company
Text Analysis
Tone
Formal, legal
Purpose
To amend and supplement the Mortgage, Deed of Trust, or Security Deed regarding the use of the property as a second home.
Significance
This document outlines the specific conditions related to the borrower's occupancy and use of the property as a second home, including restrictions on renting or shared ownership.
File Info
File Name
EFTA01280066.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.865584
DOJ Source
View on DOJ