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294 results for “
"Vickers"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01279936
Dataset 10
2014-10-17
1p
88w
Subject:
Vickers
From:
Cabrera, Edward
To:
Brown, JoAnn
…11 PM To: Brown, JoAnn Cc: Gillis, Joe; Hoff, Laura; Mortgage.Underwriting Subject:
Vickers
JoAnn I was wondering if we could maybe have a call Monday to go over this file is some detail and determine how we are going to proceed, I have gone thru large portion of file and have several questions for you. Let me know thanks FIFTH THIRD BANK Edward Cabrera Senior Retail DE Underwriter 10/17/2014 CONFIDENTIAL SDNY_GM_00030670 EFTA_00I 41285 EFTA01279936
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279936.pdf
EFTA01279935
Dataset 10
2014-11-03
1p
63w
Subject:
Condo review response
Vickers
From:
Connor, Michelle
To:
Brown, JoAnn; Hoff, Laura; Hitchens, Stacie; Cabrera, Edward
Page I of 1 Nivas Devekar From: Connor, Michelle Sent: Monday, November 03, 2014 1:57 PM To: Brown, JoAnn; Hoff, Laura; Hitchens, Stacie; Cabrera, Edward Cc: Mongage.Underwriting Subject: Condo review response
Vickers
Attachments:
Vickers
.doc Condo decision is attached. Michelle Connor Fifth Third Mortgage Condo Review Desk 5001 Kingsley Drive Cincinnati, OH 45227 MD 1MOB 2V I 1 /3/2014 CONFIDENTIAL SDNY_GM00030668 EFTA 00141283 EFTA01279935
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279935.pdf
EFTA01279937
Dataset 10
2014-11-10
1p
183w
Subject:
Vickers
420361321 Collateral Review
From:
Gabriele, Kris
To:
Brown, JoAnn
…To: Brown, JoAnn Cc: Hoff, Laura: Cabrera, Edward Subject:
Vickers
420361321 Collateral Review Jo Ann, Hello - The review of the collateral is complete. The value is supported at $620,000 and is subject to the following conditions: • The Qualifying Collateral Value for this loan is $620,000. If a different value is selected the file must return to the Collateral Underwriter to see if the new value can be approved. (CREDIT UNDERWRITER, AND OR CLOSER TO CLEAR CONDITION). • Collateral approval…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279937.pdf
EFTA01279942
Dataset 10
2014-10-22
1p
47w
Subject:
Vickers
420361321
From:
Hitchens, Stacie
To:
Mortgage.Underwriting
Page I of 1 Nivas Devekar From: Hitchens, Stacie Sent: Wednesday, October 22, 2014 10:12 AM To: Mortgage.Underwriting Subject:
Vickers
420361321 Attachments: Scan 1.pdf; Scan 2.pdf Auto Bill Payer Mortgage Privacy Form Stacie Hitchens I Fifth Third Mortgage Mortgage Sales Assistant, NMLS#1123652 10/22/2014 CONFIDENTIAL SDNY_GM_00030693 EFTA_0()141308 EFTA01279942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279942.pdf
EFTA01279946
Dataset 10
2014-11-25
2p
283w
Subject:
RE:
Vickers
420361321
From:
Brown, JoAnn
To:
Cabrera, Edward; Hitchens, Stacie; Hoff, Laura; Mortgage.Underwdting
RE:
Vickers
420361321 Page 1 of 2 Nivas Devekar From: Brown, JoAnn Sent: Tuesday, November 25, 2014 10:27 AM To: Cabrera, Edward; Hitchens, Stacie; Hoff, Laura; Mortgage.Underwdting Cc: Fintchre II, Philip Subject: RE:
Vickers
420361321 Please clarify...,thanks! Jo-Ann Z. Brown Fifth Third Mortgage Assistant Vice President NMLS #414603 Sent from my mobile device ----Original Message--- From: Cabrera, Edward Sent: Tuesday, November 25, 2014 10:18 AM Eastern Standard Time To: Hitchens, Stacie; Brown, JoAnn; Hoff, Laura…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279946.pdf
EFTA01252608
Dataset 9
2014-10-28
1p
76w
Subject:
Vickers
#420361321
From:
Brown, JoAnn
To:
Mortgage.Underwriting; Hitchens, Stacie; Hoff, Laura; Cabrera, Edward
…From: Brown, JoAnn Sent: Tuesday, October 28, 2014 4:01 PM To: Mortgage.Underwriting; Hitchens, Stacie; Hoff, Laura; Cabrera, Edward Subject:
Vickers
#420361321 Follow Up Flag: Follow up Flag Status: Purple Attachments: cq rat1.pdf HOA Questionnaire Jo-Ann Z. Brown I Fifth Third Mortgage Assistant Vice President, NMLS 414603 Mortgage Loan Officer 2501 Blue Ridge Rd, Suite 100 Raleigh, NC 27607 Office Cell E-Fax Click Here to Apply ►0/28/2014 CONFIDENTIAL SDNY_GM_00030709 EFTA_00141324 EFTA01252608
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252608.pdf
EFTA01279934
Dataset 10
2014-11-21
1p
130w
Subject:
RE:
Vickers
420361321 PB client - resubmission.
From:
Wilkerson, Amy
To:
LeFebre, Rebecca; Mortgage.Underwriting
…Cc: Cabrera, Edward Subject: RE:
Vickers
420361321 PB client - resubmission. Please re-submit upon verification that the borrower is the sole owner of the LLC vested on title since this could affect the exception decision and/or cause another exception to be necessary. Thanks. From: LeFebre, Rebecca Sent: Thursday, November 20, 2014 4:38 PM To: Private Banking Escalation.bancorp Cc: Cabrera, Edward; LeFebre, Rebecca Subject:
Vickers
420361321 PB client - resubmission. Please review this exception. Title work shows the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279934.pdf
EFTA01279943
Dataset 10
2014-12-09
2p
681w
Subject:
restricted
Vickers
"-
From:
Schumacher, Stephanie
To:
Carol Lindsley; Greene, VickiL; Hitchens, Stacie
… Greene, VickiL; Hitchens, Stacie Cc: Brown, JoAnn Subject: RE:
Vickers
Our revised HUD is attached. Please let me know if you need any additional revisions. Thank you! Carol Lindsley Settlement Coordinator Law Office of Ronald J Antonelli 7990 Arco Corporate Drive Suite 118 Raleigh NC 27617 This communication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section 2510, and its disclosure is strictly limited to the recipient intended by the sender…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279943.pdf
EFTA01279948
Dataset 10
2014-11-13
2p
303w
Subject:
RE:
Vickers
420361321
From:
Brown, JoAnn
To:
Cabrera, Edward; Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura
…Subject: RE:
Vickers
420361321 Follow Up Flag: Follow up Flag Status: Yellow Thanks Ed. Jo-Ann 2. Brown 1 Fifth Third Mortgage Assistant Vice President, NMLS 414603 Mortgage Loan Officer 2501 Blue Ridge Rd, Suite 100 Raleigh, NC 27607 corn Office Cell E-Fax Click Here to Apply Original Message From: Cabrera, Edward Sent: Thursday, November 13, 2014 1:02 PM To: Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura Cc: Brown, JoAnn; Fintchre II, Philip Subject: RE:
Vickers
420361321 I will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279948.pdf
EFTA02024110
Dataset 10
2012-04-20
1p
46w
Subject:
Danny
Vickers
To:
•eevacation mail.com[
[email protected]
]; Jeffrey Epstein[jeeyacation©gmail.com]
To: •eevacation mail.com[
[email protected]
]; Jeffrey Epstein[jeeyacation©gmail.com] Cc: From: Sent Fri 4/20/2012 7:06:03 M Subject: Danny
Vickers
Switches at flag Pool done, lights on trees will be Monday Will get to label interior switches He has between 5P and Flag pool most of the day. Phone: EFTA_R1_00530899 EFTA02024110
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024110.pdf
EFTA02553453
Dataset 11
2012-04-20
1p
83w
Subject:
Re: Danny
Vickers
From:
Jeffrey <
[email protected]
>
From: Jeffrey <
[email protected]
> Sent: Friday, April 20, 2012 8:00 PM To: Subject: Re: Danny
Vickers
I would prefer tonite so the weekend is useful Sorry for all the typos .Sent from my iPhone On Apr 20, 2012, at 3:06 PM > wrote: > Switches at flag Pool done, lights on trees will be Monday Will get • t= label interior switches He has between SP and Flag pool most of the day. > Little Saint James >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02553453.pdf
EFTA00938430
Dataset 9
2012-06-22
1p
138w
Subject:
forward to ana and
vickers
for oversseing cleanup.
From:
Jeffrey Epstein <
[email protected]
>
To:
Daphne Wallace
From: Jeffrey Epstein <jeevacation®gmail.com> To: Daphne Wallace Cc: jeanne Subject: forward to ana and
vickers
for oversseing cleanup. Date: Fri, 22 Jun 2012 21:50:45 +0000 still a mess„ next week, brice will be gone„ this is nuts The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00938430.pdf
EFTA01873560
Dataset 10
2012-07-21
3p
632w
Subject:
RE: please forward to Danny
Vickers
for work next week
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Sent: Subject: RE: please forward to Danny
Vickers
for work next week Name Hourly Salary Payroll Total Rate (Based Taxes Compensation on 2210 @ 8% his.) Allangie Clifton 25O0 4.420 59.670 (Clement) 55,250 Sharimo Wheatley 25.00 4,420 59,670 55.250 Brian K. Bates 22.50 3,978 53,703 49.725 Just To confirm shimomom is the new mechanic hired in May 2012 (Sharimo Wheatley), if not please advise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873560.pdf
EFTA01873181
Dataset 10
2012-07-20
2p
548w
Subject:
Re: please forward to Danny
Vickers
for work next week
From:
Jeffrey Epstein
To:
Daphne Wallace; Jeanne;
To: From: Jeffrey Epstein Sent Sat 7/21/2012 3:53:19 PM Subject: Re: please forward to Danny
Vickers
for work next week keep sheridann give me payroll costs for clement shimomom ands thanks On Sat, Jul 21, 2012 at 11:09 AM, wrote: Jeffery, I have updated the list of staff retentions and releases based on this email and the 19th. Please review the release names and termination dates for your final approval. Thanks Jeanne From: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873181.pdf
EFTA01873881
Dataset 10
2012-07-21
4p
872w
Subject:
Re: please forward to Danny
Vickers
for work next week
From:
Jeffrey Epstein
…Bates 22.50 49.725 3.978 53.703 Just To confirm shimomom is the new mechanic hired in May 2012 (Sharimo Wheatley), if not please advise. From: Jeffrey Epstein (mailto:ieevacation(aamail,com] Sent: Saturday, July 21, 2012 11:53 AM To Sult....vvrd to Danny
Vickers
for work next week EFTA_R1_00281572 EFTA01873881 keep sheridann give me payroll costs for clement shimomom and brian thanks On Sat, Jul 21, 2012 at 11:09 AM, ote: Jeffery, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873881.pdf
EFTA01874064
Dataset 10
2012-07-21
4p
953w
Subject:
RE: please forward to Danny
Vickers
for work next week
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Sent: Sat 7/21/2012 5:06:49 PM Subject: RE: please forward to Danny
Vickers
for work next week Payroll Summary - 2012 Year to Date Allangie Brian K. Bates William B. Sharimo Clifton Hague Wheatley (Clement) Jan 1 -Jul 21, Jan 1 -Jul 21, Jan 1 - Jul 21, May 22 -Jul 2012 2012 2012 21, 2012 Employs Wart% Gross Pay 30.144 27,293 39.462 8.288 Taal Employer less 2.348…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874064.pdf
EFTA01873829
Dataset 10
2012-07-21
4p
878w
Subject:
Re: please forward to Danny
Vickers
for work next week
From:
Jeffrey Epstein
…50 49,725 3.978 53.703 Just To confirm shimomom is the new mechanic hired in May 2012 (Sharimo Wheatley), if not please advise. From: Jeffrey Epstein [mailto:ieevacationeomail.com] Sent: Saturday, July 21, 2012 11:53 AM To: Subject: Re: please forward to Danny
Vickers
for work next week EFTA_R1_00281490 EFTA01873829 keep sheridann give me payroll costs for clement shimomom and brian thanks On Sat, Jul 21, 2012 at 11:09 AM, wrote: Jeffery, I have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873829.pdf
EFTA01872971
Dataset 10
2012-07-20
2p
450w
Subject:
RE: please forward to Danny
Vickers
for work next week
From:
Jeffrey Epstein [mailto:ieevacation(agmail,corn]
To:
Jeffrey Epstein[
[email protected]
]
…please forward to Danny
Vickers
for work next week LSJ payroll status 7.21. 2012.pdf Jeffery, I have updated the list of staff retentions and releases based on this email and the 19th. Please review the release names and termination dates for your final approval. Thanks Jeanne From: Jeffrey Epstein [mailto:ieevacation(agmail,corn] Se .ay, July 20, 2012 9:31 PM To: Da hne Wallace; jeanne; Monique Harry Cc: Subject: please forward to danny
vickers
for work next…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872971.pdf
EFTA01873689
Dataset 10
2012-07-20
3p
735w
Subject:
Re: please forward to Danny
Vickers
for work next week
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Sat 7/21/2012 4:15:17 PM Subject: Re: please forward to Danny
Vickers
for work next week also give me actual paid to date . thanks„ On Sat, Jul 21, 2012 at 12:13 PM, wrote: Salary (Based Payroll Hourly on 2210 Taxes Total Name Rate hrs.) @ 8% Compensation Allangie Clifton (Clement) 25.00 55.250 4,420 59670 Sharimo Wheatley 25.00 55,250 4,420 59 670 Brian K. Bates 22.50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873689.pdf
EFTA01279945
Dataset 10
2014-11-03
1p
136w
Subject:
FW: EPI - Ratcliffe,
Vickers
, Loan#
From:
Hoff, Laura
To:
Mortgage.Undeiwriting
…Laura Sent: Monday, November 03, 2014 2:49 PM To: Mortgage.Undeiwriting Subject: FW: EPI - Ratcliffe,
Vickers
, Loan# Attachments: JBW 11_39387760.pdf From: Jenne Waldron [mailto Sent: Monday, November 03, 2014 2:57 PM To: Hoff, Laura Subject: EPI - Ratcliffe,
Vickers
, Loan Here is the certificate requested. Have a good day! Jenne Waldron Administrative Assistant flood I Ingot & Inc. PO Box 30127 Charlene, NC 28230 Din% Fax: vntw.hcxxlhargen.com vimw.hoodhargenbreaklastclub.cona This transmission may contain information that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279945.pdf
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