| 501 |
EFTA01279760.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2016-04-01 - 2016-06-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of April 1, 2016... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 502 |
EFTA01279762.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2017-04-01 - 2017-05-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of April 1, 2017,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 503 |
EFTA01279764.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
2017-07-01 - 2017-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of July 1, 2017,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 504 |
EFTA01279766.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2017-10-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of October 1,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 505 |
EFTA01279770.txt |
Account Statement |
Fifth Third Private Bank |
none |
none |
5/1/2018 - 6/21/2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Private Bank for the period of May 1, 2018,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 506 |
EFTA01279780.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2014-02-28 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, showing a... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
None |
gemini-2.0-flash-001 |
| 507 |
EFTA01279782.txt |
5/3 Bus Standard Ckg Account Statement |
Fifth Third Bank |
none |
none |
2014-03-31 |
bank statement |
dataset_10 |
|
This is a Fifth Third Bank statement for REQUIRO SCIENTIA LLC's business checking account for... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
None |
gemini-2.0-flash-001 |
| 508 |
EFTA01279784.txt |
Account Statement |
FIFTH THIRD BANK |
none |
none |
5/1/2014 - 5/31/2014 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC's business... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
SDNY_GM_00030151, SDNY_GM_00030152, EFTA_00140769, EFTA_00 I 40770 |
gemini-2.0-flash-001 |
| 509 |
EFTA01279786.txt |
Account Statement |
FIFTH THIRD BANK |
none |
none |
2014-08-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
GM000301 |
gemini-2.0-flash-001 |
| 510 |
EFTA01279788.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2014-10-31 |
bank statement |
dataset_10 |
|
This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank, covering the... |
Financial transactions/money flow |
— |
SDNY_GM_00030161 |
gemini-2.0-flash-001 |
| 511 |
EFTA01279790.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2015-01-31 |
bank statement |
dataset_10 |
|
This document is a monthly bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC's... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
SDNY_GM_00030167, SDNY_GM_00030168 |
gemini-2.0-flash-001 |
| 512 |
EFTA01279794.txt |
Account Statement |
FIFTH THIRD BANK |
none |
none |
2015-03-31 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
7971740761 |
gemini-2.0-flash-001 |
| 513 |
EFTA01279796.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2015-07-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
SDNY_GM_00030179 |
gemini-2.0-flash-001 |
| 514 |
EFTA01279802.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2015-10-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for SCIENTIA LLC, indicating the account... |
Financial transactions/money flow |
SCIENTIA LLC |
None |
gemini-2.0-flash-001 |
| 515 |
EFTA01279804.txt |
Account Statement |
FIFTH THIRD BANK |
none |
none |
2015-11-01 - 2015-12-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
GM000301 |
gemini-2.0-flash-001 |
| 516 |
EFTA01279812.txt |
Bank Statement |
Fifth Third Bank |
none |
none |
2016-08-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
7971740761 |
gemini-2.0-flash-001 |
| 517 |
EFTA01279816.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2017-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
None |
gemini-2.0-flash-001 |
| 518 |
EFTA01279820.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2017-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SC1ENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIRO SC1ENTIA LLC |
None |
gemini-2.0-flash-001 |
| 519 |
EFTA01279822.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2018-03-31 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENT1A LLC, covering the... |
Financial transactions/money flow |
REQUIRO SCIENT1A LLC |
None |
gemini-2.0-flash-001 |
| 520 |
EFTA01279824.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2018-06-21 |
bank statement |
dataset_10 |
|
This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank, showing the... |
Financial transactions/money flow |
REQUIRO SCIENTIA LLC |
7971740761 |
gemini-2.0-flash-001 |
| 521 |
EFTA01279826.txt |
Deposit Account Resolution |
|
none |
none |
2/tf |
legal filing |
dataset_10 |
|
This document is a deposit account resolution for REQUIRO SCIENTIA LLC, designating Fifth Third... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 522 |
EFTA01279827.txt |
Business Standard Checking Account |
|
none |
none |
None |
SIGNATURE CARD |
dataset_10 |
|
This document is a signature card for opening a business standard checking account. It includes... |
Financial transactions/money flow |
— |
E931528 |
gemini-2.0-flash-001 |
| 523 |
EFTA01279830.txt |
Request for Transcript of Tax Return (Form 4506-T) |
IRS (Internal Revenue Service) |
none |
none |
2013-09 |
Form |
dataset_10 |
|
This document is IRS Form 4506-T, used to request tax return transcripts. It provides... |
Financial transactions/money flowLegal matters/litigation |
— |
Form 4506-T |
gemini-2.0-flash-001 |
| 524 |
EFTA01279832.txt |
Request for Transcript of Tax Return |
Internal Revenue Service |
none |
none |
2013-09 |
Form |
dataset_10 |
|
This document is an IRS Form 4506-T, Request for Transcript of Tax Return. It provides... |
Financial transactions/money flow |
— |
Form 4506-T |
gemini-2.0-flash-001 |
| 525 |
EFTA01279833.txt |
Affidavit of Occupancy |
|
none |
none |
2014-12-10 |
affidavit |
dataset_10 |
|
This document is an Affidavit of Occupancy for a loan from Fifth Third Mortgage Company, signed... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
— |
Loan No. |
gemini-2.0-flash-001 |
| 526 |
EFTA01279834.txt |
Status Certification Affidavit |
|
none |
none |
2014-12-10 |
affidavit |
dataset_10 |
|
This document is a Status Certification Affidavit for a mortgage loan from Fifth Third Mortgage... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
EFTA01279834 |
gemini-2.0-flash-001 |
| 527 |
EFTA01279835.txt |
Application Fee Credit Card Authorization |
|
none |
none |
2014-10-03 |
other |
dataset_10 |
|
This document is a credit card authorization form from Fifth Third Bank for an application fee.... |
Financial transactions/money flow |
— |
SIDNY_GM_00030283 |
gemini-2.0-flash-001 |
| 528 |
EFTA01279836.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2014-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for REQUIROSCIENTIA LLC, covering the... |
Financial transactions/money flow |
REQUIROSCIENTIA LLC |
None |
gemini-2.0-flash-001 |
| 529 |
EFTA01279838.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2014-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the... |
Financial transactions/money flowBusiness dealings |
BLUE CHIP CAPITAL LLC |
None |
gemini-2.0-flash-001 |
| 530 |
EFTA01279840.txt |
Bank Statement |
Fifth Third Bank |
none |
none |
2014-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... |
Financial transactions/money flow |
SCIO VERUM CORPORATION |
None |
gemini-2.0-flash-001 |
| 531 |
EFTA01279842.txt |
CLIENT STATEMENT I For the Period August 1-31, 2014 |
Morgan Stanley Smith Barney LLC |
none |
none |
2014-08-31 |
statement |
dataset_10 |
|
This document is a client statement for MSB FBO BLUE CHIP CAPITAL LLC from Morgan Stanley Smith... |
Financial transactions/money flowBusiness dealings |
MSB FBO BLUE CHIP CAPITAL LLC |
075648 MSGDD19A 035377 |
gemini-2.0-flash-001 |
| 532 |
EFTA01279851.txt |
Fifth Third Bank Account Information |
|
none |
none |
10/09/2013 |
other |
dataset_10 |
|
This document is a bank statement or customer information sheet from Fifth Third Bank,... |
Financial transactions/money flow |
— |
EFTA01279851 |
gemini-2.0-flash-001 |
| 533 |
EFTA01279858.txt |
Account Statement |
Fifth Third Bank |
none |
none |
2014-09-30 |
bank statement |
dataset_10 |
|
This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... |
Financial transactions/money flowBusiness dealings |
SCIO VERUM CORPORATION |
7433812315 |
gemini-2.0-flash-001 |
| 534 |
EFTA01279860.txt |
Account Snapshot |
|
none |
none |
August 31, 2014 |
financial statement |
dataset_10 |
|
This document is a financial statement for BLUE CHIP CAPITAL LLC, providing a snapshot of the... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 535 |
EFTA01279870.txt |
Wire Details |
Popplewell, Amber |
none |
none |
2014-10-30 |
email |
dataset_10 |
|
Amber Popplewell from Fifth Third Bank sent an email to Philip Fintchre II containing wire... |
Financial transactions/money flow |
Fintchre II, Philip |
SIO:14/09/17TRN:20140917-80003785 |
gemini-2.0-flash-001 |
| 536 |
EFTA01279872.txt |
Auto BillPayer Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an Auto BillPayer Agreement for a mortgage loan with Fifth Third. It authorizes... |
Financial transactions/money flowLegal matters/litigation |
— |
420361321 |
gemini-2.0-flash-001 |
| 537 |
EFTA01279873.txt |
AUTO BILLPAYER AGREEMENT |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an Auto BillPayer Agreement between Brian Vickers and Fifth Third Mortgage. It... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 538 |
EFTA01279874.txt |
Collateral Appraisal Checklist |
|
none |
none |
2014-11-03 |
checklist |
dataset_10 |
|
This document is a Collateral Appraisal Checklist used by Fifth Third Bank. It outlines various... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
SDNY_GM_00030421, SDNY_GM_00030422, SDNY_GM_00030423, SDNY_GM_00030424 |
gemini-2.0-flash-001 |
| 539 |
EFTA01279882.txt |
Errors and Omissions - Compliance Agreement |
|
none |
none |
2014-12-09 |
Compliance Agreement |
dataset_10 |
|
This document is a compliance agreement between Fifth Third Mortgage Company and a borrower,... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 540 |
EFTA01279883.txt |
Coversheet/Document |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a coversheet or batch separator associated with a scanning process. It contains... |
|
— |
None |
gemini-2.0-flash-001 |
| 541 |
EFTA01279884.txt |
Closing Protection Letter |
Phillip Sholar, SVP, Director of Underwriting, First American Title Insurance Company |
none |
none |
2014-11-07 |
letter |
dataset_10 |
|
This document is a Closing Protection Letter from First American Title Insurance Company to... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
Fifth Third Mortgage Company, ISAOA, Vista Settlement... |
Loan #: 420361321, File #: 420361321 |
gemini-2.0-flash-001 |
| 542 |
EFTA01279887.txt |
Closing Protection Letter |
Phillip Sholar, SVP, Director of Underwriting, First American Title Insurance Company |
none |
none |
11/7/2014 |
letter |
dataset_10 |
|
This document is a Closing Protection Letter from First American Title Insurance Company to... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
Fifth Third Mortgage Company, ISAOA, Vista Settlement... |
|
gemini-2.0-flash-001 |
| 543 |
EFTA01279890.txt |
Customer Experience Survey |
Fifth Third Bank |
none |
none |
2014-12-09 |
letter |
dataset_10 |
|
This letter from Fifth Third Bank informs customers about an upcoming customer experience survey... |
Business dealingsCommunications/correspondence |
— |
SIDNY_GM_00030504 |
gemini-2.0-flash-001 |
| 544 |
EFTA01279891.txt |
Mortgage Loan Change Request -2 |
Stacie Hitchens |
none |
none |
2014-11-21 |
other |
dataset_10 |
|
This document is a mortgage loan change request from Stacie Hitchens to FIFTH THIRD BANN. The... |
Financial transactions/money flowReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 545 |
EFTA01279892.txt |
Customer Experience Survey |
Fifth Third Mortgage |
none |
none |
2014-12-09 |
letter |
dataset_10 |
|
This letter from Fifth Third Mortgage informs customers about an upcoming customer experience... |
Business dealingsCommunications/correspondence |
— |
SDNY_GM_00030535
EF1'A_00141153 |
gemini-2.0-flash-001 |
| 546 |
EFTA01279924.txt |
Rai Ole Coridominurn Owners Assoc101021 1CO3-1013 Navneul Perliwnunct and 2014 Budget |
|
none |
none |
2013 |
other |
dataset_10 |
|
This document is a budget report for the Rai Ole Coridominurn Owners Association covering the... |
Financial transactions/money flow |
— |
SDNY_GM_00030568, EFTA_00141186 |
gemini-2.0-flash-001 |
| 547 |
EFTA01279925.txt |
Conforming Loan- Condo Review Response |
|
none |
none |
2014-11-03 |
email |
dataset_10 |
|
This email provides a response to a condo review request, indicating that the loan was denied... |
Financial transactions/money flowReal estate/properties |
Condo Review Box |
EFTA01279925 |
gemini-2.0-flash-001 |
| 548 |
EFTA01279926.txt |
Conforming Loan- Condo Review Response |
Condo Review Box |
none |
none |
2014-12-04 |
email |
dataset_10 |
|
This email from Condo Review Box provides a response to a condo review for a conforming loan.... |
Financial transactions/money flowReal estate/properties |
— |
Loan Number |
gemini-2.0-flash-001 |
| 549 |
EFTA01279927.txt |
STIPULATION FOR ELECTRONIC STORAGE OF INSTRUMENTS AND DOCUMENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a stipulation for electronic storage of loan documents between a borrower and... |
Legal matters/litigationFinancial transactions/money flow |
— |
420361321 |
gemini-2.0-flash-001 |
| 550 |
EFTA01279928.txt |
Mortgage Loan Disclosure Booklet Acknowledgement |
|
none |
none |
2013 |
document |
dataset_10 |
|
This document is an acknowledgement form for a Mortgage Loan Disclosure Booklet from Fifth Third... |
Financial transactions/money flowReal estate/properties |
— |
SDNY_GN1_00030615, EFTA_00 11 1230 |
gemini-2.0-flash-001 |
| 551 |
EFTA01279929.txt |
Servicing Disclosure Statement |
Fifth Third Mortgage Co |
none |
none |
None |
other |
dataset_10 |
|
This document is a Servicing Disclosure Statement from Fifth Third Mortgage Co, informing... |
Financial transactions/money flowLegal matters/litigation |
— |
!06647010420361321 ! |
gemini-2.0-flash-001 |
| 552 |
EFTA01279930.txt |
SERVICING DISCLOSURE STATEMENT |
Fifth Third Mortgage Co |
none |
none |
None |
other |
dataset_10 |
|
This document is a Servicing Disclosure Statement from Fifth Third Mortgage Co, informing... |
Financial transactions/money flowLegal matters/litigation |
— |
10664701042036 |
gemini-2.0-flash-001 |
| 553 |
EFTA01279931.txt |
SERVICING DISCLOSURE STATEMENT |
Fifth Third Mortgage Co |
none |
none |
None |
legal filing |
dataset_10 |
|
This is a Servicing Disclosure Statement from Fifth Third Mortgage Co, informing mortgage loan... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
!06647010420361321 ! |
gemini-2.0-flash-001 |
| 554 |
EFTA01279932.txt |
Borrower's Signature of Authorization |
|
none |
none |
01/06 |
form |
dataset_10 |
|
This document is a borrower's authorization form for Fifth Third Mortgage Company to verify... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00030630, EFTA_00141245 |
gemini-2.0-flash-001 |
| 555 |
EFTA01279933.txt |
Mortgage Privacy Form |
|
none |
none |
2014-10-08 |
form |
dataset_10 |
|
This is a Mortgage Privacy Form from Fifth Third Bank, requiring borrowers to authorize the... |
Financial transactions/money flowReal estate/properties |
— |
|
gemini-2.0-flash-001 |
| 556 |
EFTA01279934.txt |
RE: Vickers 420361321 PB client - resubmission. |
Wilkerson, Amy |
none |
none |
2014-11-21 |
email |
dataset_10 |
|
This email exchange concerns the resubmission of a mortgage application for a private banking... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
LeFebre, Rebecca, Mortgage.Underwriting |
420361321 |
gemini-2.0-flash-001 |
| 557 |
EFTA01279935.txt |
Condo review response Vickers |
Connor, Michelle |
none |
none |
2014-11-03 |
email |
dataset_10 |
|
Michelle Connor from Fifth Third Mortgage sent an email to JoAnn Brown, Laura Hoff, Stacie... |
Real estate/propertiesCommunications/correspondence |
Brown, JoAnn, Hoff, Laura, Hitchens, Stacie, Cabrera, Edward |
None |
gemini-2.0-flash-001 |
| 558 |
EFTA01279936.txt |
Vickers |
Cabrera, Edward |
none |
none |
2014-10-17 |
email |
dataset_10 |
|
Edward Cabrera from FIFTH THIRD BANK is requesting a call with JoAnn Brown to discuss the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brown, JoAnn |
SDNY_GM_00030670
EFTA_00 I 41285 |
gemini-2.0-flash-001 |
| 559 |
EFTA01279937.txt |
Vickers 420361321 Collateral Review |
Gabriele, Kris |
none |
none |
2014-11-10 |
email |
dataset_10 |
|
Kris Gabriele informs JoAnn Brown that the collateral review for Vickers 420361321 is complete,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Brown, JoAnn |
420361321 |
gemini-2.0-flash-001 |
| 560 |
EFTA01279938.txt |
420381321 Exceptionidsx
420361321 Exception.xlsx |
Wilkerson, Amy |
none |
none |
2014-10-27 |
email |
dataset_10 |
|
Amy Wilkerson sent an email to Mortaage.Undenyriting on October 27, 2014, requesting that the... |
Communications/correspondence |
Mortaage.Undenyriting |
None |
gemini-2.0-flash-001 |
| 561 |
EFTA01279939.txt |
Follow Up |
Hitchens, Stacie |
none |
none |
2014-10-15 |
email |
dataset_10 |
|
Stacie Hitchens sent an email on October 15, 2014, to Mortgage.NewSubmission with attachments of... |
Financial transactions/money flowBusiness dealings |
Mortgage.NewSubmission |
EFTA01279939 |
gemini-2.0-flash-001 |
| 562 |
EFTA01279940.txt |
Follow Up |
Derringe, Sheryl |
none |
none |
2014-11-07 |
email |
dataset_10 |
|
Sheryl Derringe from Vista Settlement Services sends an email to Mortgage Underwriting with a... |
Financial transactions/money flowCommunications/correspondence |
Mortgage. Underwriting |
SDNY_GM_00030881 |
gemini-2.0-flash-001 |
| 563 |
EFTA01279941.txt |
420361321 Recorded Mortgage |
Vowels, Ashley |
none |
none |
2015-04-17 |
email |
dataset_10 |
|
Ashley Vowels sent an email to Mortgage.Underwriting with the subject "420361321 Recorded... |
Financial transactions/money flow |
Mortgage.Underwriting |
None |
gemini-2.0-flash-001 |
| 564 |
EFTA01279942.txt |
Vickers 420361321 |
Hitchens, Stacie |
none |
none |
2014-10-22 |
email |
dataset_10 |
|
Stacie Hitchens sent an email to the Mortgage Underwriting department regarding the Vickers... |
Financial transactions/money flow |
Mortgage.Underwriting |
SDNY_GM_00030693 |
gemini-2.0-flash-001 |
| 565 |
EFTA01279943.txt |
restricted Vickers "- |
Schumacher, Stephanie |
none |
none |
2014-12-09 |
email |
dataset_10 |
|
Stephanie Schumacher from Fifth Third Bank is communicating with Carol Lindsley regarding the... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
Carol Lindsley, Greene, VickiL, Hitchens, Stacie |
None |
gemini-2.0-flash-001 |
| 566 |
EFTA01279945.txt |
FW: EPI - Ratcliffe, Vickers, Loan# |
Hoff, Laura |
none |
none |
2014-11-03 |
email |
dataset_10 |
|
Laura Hoff forwarded an email from Jenne Waldron containing a certificate related to a loan for... |
Financial transactions/money flowCommunications/correspondence |
Mortgage.Undeiwriting |
|
gemini-2.0-flash-001 |
| 567 |
EFTA01279948.txt |
RE: Vickers 420361321 |
Brown, JoAnn |
none |
none |
2014-11-13 |
email |
dataset_10 |
|
This email thread discusses the Vickers 420361321 mortgage application. Stacie Hitchens sent... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Cabrera, Edward, Hitchens, Stacie,... |
420361321 |
gemini-2.0-flash-001 |
| 568 |
EFTA01279950.txt |
SHORT FORM RESIDENTIAL LOAN POLICY ONE-TO-FOUR FAMILY |
First American Title Insurance Company |
none |
none |
December 10, 2014 |
Loan Policy |
dataset_10 |
|
This document is a Short Form Residential Loan Policy issued by First American Title Insurance... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
File No.: 612 |
gemini-2.0-flash-001 |
| 569 |
EFTA01279952.txt |
STANDARD FLOOD HAZARD DETERMINATION |
Southwest Financial Services |
none |
none |
October 16, 2014 |
form |
dataset_10 |
|
This document is a Standard Flood Hazard Determination form for a property in Charlotte, NC. It... |
Real estate/propertiesLegal matters/litigation |
— |
FloodCert #: 23536646 |
gemini-2.0-flash-001 |
| 570 |
EFTA01279955.txt |
Good Faith Estimate (GFE) |
Fifth Third Mortgage Company |
none |
none |
October 03, 2014 |
Good Faith Estimate (GFE) |
dataset_10 |
|
This document is a Good Faith Estimate (GFE) from Fifth Third Mortgage Company, providing a... |
Financial transactions/money flowReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 571 |
EFTA01279958.txt |
Good Faith Estimate (GFE) |
Fifth Third Mortgage Company |
none |
none |
December 05, 2014 |
Good Faith Estimate (GFE) |
dataset_10 |
|
This document is a Good Faith Estimate (GFE) from Fifth Third Mortgage Company to Brian Victors,... |
Financial transactions/money flowReal estate/properties |
Brian Victors |
Approval No. 2502-0265 |
gemini-2.0-flash-001 |
| 572 |
EFTA01279961.txt |
Good Faith Estimate (GFE) |
Fifth Third Mortgage Company |
none |
none |
November 24, 2014 |
Good Faith Estimate |
dataset_10 |
|
This document is a Good Faith Estimate (GFE) from Fifth Third Mortgage Company to Brien Vickers... |
Financial transactions/money flowReal estate/properties |
Brien Vickers |
420361321 |
gemini-2.0-flash-001 |
| 573 |
EFTA01279964.txt |
Good Faith Estimate (GFE) |
Joann Brow, Fifth Third Mortgage Company |
none |
none |
October 03, 2014 |
Good Faith Estimate |
dataset_10 |
|
This document is a Good Faith Estimate (GFE) from Fifth Third Mortgage Company, providing an... |
Financial transactions/money flowReal estate/properties |
— |
420381321 |
gemini-2.0-flash-001 |
| 574 |
EFTA01279967.txt |
Private Banking Mortgage Expanded DTI Asset Worksheet |
|
none |
none |
None |
worksheet |
dataset_10 |
|
This document is a worksheet calculating the assets required for a private banking mortgage... |
Financial transactions/money flow |
— |
SDNY_GM_00030866, EFTA_00141479, EFTA_0014 14 80 |
gemini-2.0-flash-001 |
| 575 |
EFTA01279969.txt |
Uniform Residential Loan Application |
|
none |
none |
2014-10-02 |
loan application |
dataset_10 |
|
This document is a Uniform Residential Loan Application. It details the borrower's financial... |
Financial transactions/money flowReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 576 |
EFTA01279974.txt |
Uniform Residential Loan Application |
|
none |
none |
2014-10-02 |
loan_application |
dataset_10 |
|
This document is a Uniform Residential Loan Application submitted by Brien Vickers on October 2,... |
Financial transactions/money flowReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 577 |
EFTA01279979.txt |
Uniform Residential Loan Application |
|
none |
none |
2014-10-02 |
loan application |
dataset_10 |
|
This document is a Uniform Residential Loan Application submitted by Brian Vickers on... |
Financial transactions/money flowReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 578 |
EFTA01279984.txt |
Uniform Residential Loan Application |
|
none |
none |
2014-10-02 |
Uniform Residential Loan Application |
dataset_10 |
|
This document is a Uniform Residential Loan Application. It details the borrower's financial... |
Financial transactions/money flowReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 579 |
EFTA01279989.txt |
LEGAL DESCRIPTION OF PROPERTY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document provides the legal description of a property. It includes the borrower's name,... |
Real estate/properties |
— |
SDNY_GM_00031022, EFTA_00141635 |
gemini-2.0-flash-001 |
| 580 |
EFTA01279990.txt |
PROPERTY APPRAISAL REPORT OR VALUATION |
Joann Brown, Mortgage Loan Originator |
none |
none |
None |
report |
dataset_10 |
|
This document is a letter from Fifth Third Mortgage to Brian Vickers, providing him with a copy... |
Real estate/propertiesFinancial transactions/money flow |
Brian Vickers |
EFTA01279990 |
gemini-2.0-flash-001 |
| 581 |
EFTA01279991.txt |
PROPERTY APPRAISAL REPORT OR VALUATION |
Joann Brown, Mortgage Loan Originator |
none |
none |
None |
report |
dataset_10 |
|
This document is a letter from Fifth Third Mortgage to a borrower, providing them with a copy of... |
Financial transactions/money flowReal estate/properties |
— |
420361321 |
gemini-2.0-flash-001 |
| 582 |
EFTA01279992.txt |
APPRAISAL DELIVERY and WAIVER OF WAITING PERIOD |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document from Fifth Third Mortgage informs borrowers of their rights regarding appraisal... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 583 |
EFTA01279993.txt |
PROPERTY APPRAISAL REPORT OR VALUATION |
Joann Brown, Mortgage Loan Originator |
none |
none |
None |
report |
dataset_10 |
|
This document is a letter from Fifth Third Mortgage providing a copy of a property appraisal... |
Real estate/propertiesFinancial transactions/money flow |
— |
Loan Nunber: |
gemini-2.0-flash-001 |
| 584 |
EFTA01279994.txt |
Deed of Trust |
|
none |
none |
December 10, 2014 |
Deed of Trust |
dataset_10 |
|
This document is a Deed of Trust for a loan of $325,000.00 from Fifth Third Mortgage Company to... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 585 |
EFTA01280012.txt |
SECOND HOME RIDER |
|
suspicious |
none |
2014-12-10 |
legal filing |
dataset_10 |
|
This document is a Second Home Rider that amends a mortgage agreement, specifying that the... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
30000C1321 |
gemini-2.0-flash-001 |
| 586 |
EFTA01280014.txt |
Deed of Trust |
Fifth Third Mortgage Company |
none |
none |
December 10, 2014 |
Deed of Trust |
dataset_10 |
|
This document is a Deed of Trust establishing a mortgage loan of $325,000.00 from Fifth Third... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
XXXXX1321 |
gemini-2.0-flash-001 |
| 587 |
EFTA01280056.txt |
CONDOMINIUM RIDER |
|
none |
none |
2014-12-10 |
legal filing |
dataset_10 |
|
This document is a Condominium Rider that amends and supplements a Mortgage, Deed of Trust, or... |
Real estate/propertiesLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 588 |
EFTA01280059.txt |
Inter Vivos Revocable Trust Rider |
|
none |
none |
2014-12-10 |
Rider |
dataset_10 |
|
This document is an Inter Vivos Revocable Trust Rider that amends and supplements a Security... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 589 |
EFTA01280063.txt |
Condominium Rider |
|
none |
none |
2014-12-10 |
legal filing |
dataset_10 |
|
This document is a Condominium Rider that amends and supplements a Security Instrument for a... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
— |
Form 3140 1/01 |
gemini-2.0-flash-001 |
| 590 |
EFTA01280066.txt |
Second Home Rider |
|
none |
none |
2014-12-10 |
legal filing |
dataset_10 |
|
This is a Second Home Rider to a mortgage agreement, specifying that the borrower must occupy... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 591 |
EFTA01280068.txt |
Mortgage Loan Application |
Joann Brown |
none |
none |
2014-10-24 |
letter |
dataset_10 |
|
This letter from Fifth Third Mortgage informs the recipient about their mortgage loan... |
Financial transactions/money flowReal estate/properties |
— |
NMLS: 14603 |
gemini-2.0-flash-001 |
| 592 |
EFTA01280069.txt |
Mortgage Loan Application |
Joann Brown, Mortgage Loan Originator |
none |
none |
2014-12-04 |
letter |
dataset_10 |
|
This letter from Fifth Third Mortgage to Brian Vickers concerns his mortgage loan application... |
Financial transactions/money flowReal estate/properties |
Brian Vickers |
NMLS |
gemini-2.0-flash-001 |
| 593 |
EFTA01280070.txt |
Mortgage Loan Application |
Joann Brown, Mortgage Loan Originator |
none |
none |
2014-12-05 |
letter |
dataset_10 |
|
This letter from Fifth Third Mortgage to Brian Vickers concerns his mortgage loan application.... |
Financial transactions/money flowReal estate/properties |
Brian Vickers |
!07047010420361321! |
gemini-2.0-flash-001 |
| 594 |
EFTA01280071.txt |
Mortgage Loan Application |
loartitHrown, Mortgage Loan Originator |
none |
none |
2014-10-03 |
letter |
dataset_10 |
|
This letter from Fifth Third Mortgage informs Brian Vickers about his mortgage loan application... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
Brian V ick ere |
107047010420361321! |
gemini-2.0-flash-001 |
| 595 |
EFTA01280072.txt |
Mortgage Loan Application |
Joann Brown |
none |
none |
2014-12-08 |
letter |
dataset_10 |
|
This letter from Joann Brown of Fifth Third Mortgage informs Brian Vickers about his mortgage... |
Financial transactions/money flowReal estate/properties |
Brian Vickers |
NMLS ii:414603 |
gemini-2.0-flash-001 |
| 596 |
EFTA01280073.txt |
Mortgage Loan Application |
Joann Brown |
none |
none |
2014-10-08 |
letter |
dataset_10 |
|
This letter from Fifth Third Mortgage to Brian Vickers concerns his mortgage loan application... |
Financial transactions/money flowReal estate/properties |
— |
EFTA01280073 |
gemini-2.0-flash-001 |
| 597 |
EFTA01280074.txt |
Note |
|
none |
none |
December 10. 2014 |
legal filing |
dataset_10 |
|
This document is a promissory note outlining the terms of a $320,000 loan from Fifth Third... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 598 |
EFTA01280078.txt |
Payoff Quote and Instructions |
CCO Mortgage - Payoff Department |
none |
none |
2014-11-20 |
fax |
dataset_10 |
|
This document is a fax from CCO Mortgage providing a payoff quote and instructions for loan... |
Financial transactions/money flowReal estate/properties |
— |
0022453112 |
gemini-2.0-flash-001 |
| 599 |
EFTA01280081.txt |
Mortgage Funding Notification |
Fifth Third Mortgage Company |
none |
none |
December 10, 2014 |
notification |
dataset_10 |
|
This document is a mortgage funding notification from Fifth Third Mortgage Company to the Law... |
Financial transactions/money flowReal estate/properties |
— |
7115103 |
gemini-2.0-flash-001 |
| 600 |
EFTA01280082.txt |
Various financial and property-related details |
|
none |
none |
12/10/14 |
other |
dataset_10 |
|
This document, dated 12/10/14, appears to be a scanned record containing financial and... |
Financial transactions/money flowReal estate/properties |
— |
SDNY_GM_00031580 |
gemini-2.0-flash-001 |