EFTA01280069Dataset 10
2014-12-041p136w
FIFTH THIRD MORTGAGE December 04, 2014 RE: Mortgage Loan Application 435 S Tryon St Unit 700 Charlotte, NC 28202 Dear Brian Vickers Please review the enclosed doom ents related to your m crtgage loan application at your earliest convenience. If you have any questions at all regarding the enclosed documents or about any aspect of the home financing process, please call me at the phone number listed below. Sincerely, Joann Brown Mortgage Loan Originator Nationwide Mortgage Licensing System & Registry(NMLS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280069.pdf
EFTA01279882Dataset 10
2014-12-091p326w
Errors and Omissions - Compliance Agreement Lender Borrower Date Fifth Third Mortgage Company 12/09/2014 5001 Kingsley DR MD: 1MOCBQ Loan Number Cincinnati, OH 45227 420361321 Property Address: 435 S Tryon St Unit 700, Charlotte, NC 28202 State of FLORIDA , County/Parish/City of PALM BEACH The borrower(s) for and in consideration of the Lender funding the closing of this loan agrees, if requested by Lender or Closing Agent for Lender, to fully cooperate and adjust for clerical errors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279882.pdf
EFTA01279958Dataset 10
2014-12-053p1,674w
Olvl B Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Mortgage Company Borrower Brian Victors Joann Brown Originator 5001 Kingsley DR Address ND: 1MOCHQ Cincinnati, OH 45227 Propeny 435 S Tryon St Unit 700 Address Charlotte, NC 28202 Ori nator Phone Numbe Originator Email Date of GFE December 05, 2014 Purpose This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information. see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279958.pdf
EFTA01280012Dataset 10
2p389w
…Trust, or Security Deed (the "Security Instrument") of the same date given by the undersigned (the "Borrower" whether there are one or more persons undersigned) to secure Borrower's Note to Fifth Third Mortgage Company (the "Lender") of the same date and covering the Property described in the Security Instrument (the "Property"), which is located at: 435 S Tryon St Unit 700 Charlotte, NC 28202 (Property Address) In addition to the covenants and agreements made in the Security Instrument, Borrower…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280012.pdf
EFTA01280063Dataset 10
3p930w
…be deemed to amend and supplement the Mortgage, Deed of Trust, or Security Deed (the "Security Instrument") of the same date given by the undersigned (the "Borrower") to secure Borrower's Note to Fifth Third Mortgage Company (the "Lender") of the same date and covering the Property described in the Security Instrument and located at: 435 S Tryon St Unit 700 Charlotte, NC 28202 (Property Address) The Property includes a unit in, together with an undivided interest in the common…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280063.pdf
EFTA01280066Dataset 10
2p398w
…Trust, or Security Deed (the "Security Instrument") of the same date given by the undersigned (the "Borrower" whether there are one or more persons undersigned) to secure Borrower's Note to Fifth Third Mortgage Company (the "Lender") of the same date and covering the Property described in the Security Instrument (the "Property"), which is located at: 435 S Tryon St Unit 700 Charlotte, NC 28202 (Property Address) In addition to the covenants and agreements made in the Security Instrument, Borrower…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280066.pdf
EFTA01280074Dataset 10
4p1,652w
Note December 10. 2014 PAIN BEACH FLORIDA (Datel (State] 435 S Tryon St Unit 700 Charlotte, NC 28202 Property Address., 1. Borrower's Promise to Pay In return for a loan that I have received, I promise to pay V.S. $ 320,000.00 (this amount is called "Principal'), plus interest, to the order of the Lender. The Lender is Fifth Third Mortgage Company I will make all payments under this Note in the form of cash, check or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280074.pdf
EFTA01279961Dataset 10
2014-11-243p1,663w
OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Mortgage Company Borrower Brien Vickers Joann Brown Originator 5001 Kingsley DR Address ND: 1)93CBQ Cincinnati, OR 45227 Propeny 435 S TRYON ST UNIT 700 Address Charlotte, NC 28202 Oricinator Phone Number hi;manor Email Date of GFE November 24, 2014 Purpose This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279961.pdf
EFTA01280360Dataset 10
2014-10-161p179w
…ZIP Code Bonet our FAO% , By Address By Company Gams by ZIP Code," Gifts for Collectors. Enthusiasts, and Fans You entered: Look up another ZIP Code'. , 4355 TRYON STREET COO CHARLOTTE NC 25202 Hats the full address. using standard abbreviations and fonsatiang 435 5 TRYON ST UNIT TCO CHARLOTTE NC 20202.1915 Show Maaine eviusey Owslio LEGAL ON IRSPACOM ON ABOUT.LIISPAGOM OTHER IMPSSITES Peraci Pokey. Ccvernmeni Sawa& acts LISPS Hove , Ananord Cuadra.- Ozone, Terms ct Um. Buy Slumps& Sega …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280360.pdf
EFTA01279969Dataset 10
2014-10-025p3,013w
… Renttic e 435 S Tryon Street #700 Charlotte, NC 28202 Cond $ 620,000 $ 316,018 S S 3,163 $ $ 435 S Tryon St Unit 700 Charlotte, NC 28202 Totals S 620,000 $ 316,018 $ $ 3,163 $ $ List any additions names under which wadi Ms previously been received and Indicate appropriste crater names) and account numbed.): Alternate Name Creditor Name Account Number 420361321 420361321 UnitoaniimidOntial Loan Application Forage Mae Form 1003 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279969.pdf
EFTA01280014Dataset 10
2014-12-1018p9,325w
…with power of sale, the following described property located in the County of Mecklenburg (Type ofRecording Jurisdiction) (Name of Recording Jurisdiction) See Attached NORTH CAROUNA.Songle Farnity.Farno Msfladde Mac UNICCPM INSTRUMENT Form 3034 1/01 VMP ® esters SystemsTM VMPSO4C) ff 3021 %Vollos Move,' FnantIal SONIC* Pap 3 of 16 CONFIDENTIAL SDNY_GM_00031190 EFTA_00141803 EFTA01280016 Parcel ID Number: 12505244- which currently has the address of 435 S Tryon St Unit 700 (Street) Charlotte (City), North Carolina 28202…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf