document_description: This document is a Letter of Authorization from UBS Financial Services Inc. allowing the sending of duplicate tax records to an interested party. The authorization is valid for ten years unless terminated by UBS or the account owner.

key_people:
Ghislaine Maxwell
Alan Biecher


source: doj

document_description: This document is a Letter of Authorization allowing UBS Financial Services Inc. to send a copy of tax forms for specified accounts to an interested party, Alan Blecher. The authorization is valid for ten years unless terminated by UBS or the account owner, Ghislaine Maxwell.

key_people:
Alan Blecher
Ghislaine Maxwell

document_type: financial

document_subtype: Letter of Authorization


document_description: This document is a Letter of Authorization from UBS Financial Services Inc. allowing the sending of duplicate tax records to an interested party. The authorization is valid for ten years unless terminated by UBS or the account owner. It applies only to specific tax forms (1099, 1099R, 10990) and excludes beneficiaries or qualified plan participants from enrolling for third-party duplicate tax information.

key_people:
Alan Biecher
Ghislaine Maxwell


document_description: This document is a letter of authorization allowing UBS Financial Services Inc. to send a copy of tax forms for specified accounts to an interested party, Alan Blecher. The authorization is valid for ten years unless terminated by UBS or the account owner, Ghislaine Maxwell.

title: Letter of Authorization for Duplicate Recipient of Tax Records


document_description: Response from UBS Financial Services, Inc. to a Grand Jury Subpoena related to Ghislaine Maxwell, providing account records and other documents.

key_people:
Eric J. Ryan
Ghislaine Maxwell

document_type: correspondence

document_subtype: letter

key_organizations:
UBS Financial Services, Inc.
Federal Bureau of Investigation


document_description: The document contains a table listing various financial documents related to case number 22319031. It includes checks, debits, deposits with offsets, legal documents, records delivered, signature cards, statements, and credit card statements. Each entry provides details such as document ID, type description, and file name, with account numbers partially redacted.

document_type: tabular

document_subtype: financial records


document_description: A declaration by Robin Green from Wells Fargo's Summons and Subpoenas Department certifying the authenticity of attached business records produced pursuant to a legal order. The records include various account statements, deposits, checks, and credit card statements. The document also notes the inability to locate records for SLI Designs, LLC, and mentions the bank's standard record retention period of seven years.

document_subtype: Business Records Declaration


document_description: This is a Wells Fargo Business Card statement for the billing cycle ending on October 7, 2016. The statement shows a new balance of $0.00 with no purchases, payments, or finance charges during this period. The credit line is $10,000 with the same amount available. The document includes payment instructions, rate information, and promotional details about cash back and foreign transaction fees.

key_locations:
Phoenix, AZ
Carol Stream, IL

document_subtype: credit card statement


document_description: Wells Fargo Business Card statement for the period ending February 7, 2017. The statement shows a new balance of $0.00 with no current payment due. The credit line is $10,000 with the same amount available. No purchases, cash advances, or finance charges were recorded for this period. The document also includes information on cash back rewards, payment instructions, and mobile wallet features.

key_locations:
Phoenix, AZ
Carol Stream, IL
Miami Beach, FL


document_description: This document is a credit card statement for a Wells Fargo Cash Back Visa Signature Card, covering the billing period from February 20, 2017, to March 22, 2017. It includes a balance summary, payment information, transaction details, fees, and interest charges. The statement also provides information on rewards balance, billing rights, and a promotional offer for balance transfers.

title: Wells Fargo Cash Back Visa Signature Card Statement

key_locations:
Des Moines, IA
Minneapolis, MN
Thomasville, NC


document_description: This document is a credit card statement for a Wells Fargo Cash Back Visa Signature® Card, covering the billing period from January 23, 2017, to February 19, 2017. It includes a balance summary, payment information, transaction details, and important account information. The statement shows a new balance of $35.11 with a minimum payment due of $15.00 by March 16, 2017. It also provides details on rewards balance, fees charged, and interest calculations.

title: Wells Fargo Cash Back Visa Signature® Card Statement


document_description: This document is a credit card statement for a Wells Fargo Cash Back Visa Signature Card, covering the billing period from July 22, 2017, to August 22, 2017. It includes a balance summary, payment information, transaction details, and important account information. The statement shows a new balance of $37.96 with a minimum payment due of $15.00 by September 16, 2017. It also provides details on rewards balance, interest charges, and a promotional balance transfer offer.

key_locations:
Des Moines, IA
Minneapolis, MN


document_description: This is a Wells Fargo Cash Back Visa Signature Card statement for the billing period from January 23, 2018, to February 19, 2018. The statement includes a balance summary, payment information, transaction details, and important account information. The new balance is $179.90 with a minimum payment of $15.00 due by March 16, 2018. No fees or interest were charged during this period. The document also provides information on rewards, credit defense services, and a year-end spending summary.


document_description: This document is a credit card statement for a Wells Fargo Cash Back Visa Signature Card, covering the billing period from March 23, 2018, to April 20, 2018. The statement includes a balance summary, payment information, transaction details, and important account information. The account had a previous balance of $0.00, with a payment of $29.95 made on April 10, 2018. A purchase of $29.95 was made on March 31, 2018, at CCBill.com. The statement also includes information about interest charges, billing rights, and a promotional offer for balance transfers.


document_description: This document is a Wells Fargo Cash Back Visa Signature Card statement for the billing period from October 23, 2018, to November 21, 2018. It includes a balance summary, payment information, transaction details, and important account information. The statement shows a previous balance of $29.95, payments of $59.90, and a new balance of $0.00. It also details a purchase from CCBill.com for $29.95 and an online payment of $59.90. The document provides information on billing rights, credit information, and payment instructions.


document_description: This document is a credit card statement for a Wells Fargo Cash Back Visa Signature Card for the billing period from September 22, 2018, to October 22, 2018. The statement includes a balance summary, payment information, transaction details, and important information about account terms and billing rights. The new balance is $29.95 with a minimum payment due of $15.00 by November 16, 2018. The document also outlines changes to account terms effective January 25, 2019.


document_description: This document is a credit card statement for a Wells Fargo Cash Back Visa Signature Card, covering the billing period from June 22, 2019, to July 22, 2019. The statement includes a balance summary, payment information, rewards summary, and transaction details. The new balance is $29.95 with a minimum payment of $25.00 due by August 16, 2019. The document also provides information on interest charges, billing rights, and a promotional offer for balance transfers.


document_description: This document is a Wells Fargo credit card statement providing important information about billing rights, credit information, payment instructions, and account management. It includes details on how to dispute billing errors, make payments, and avoid interest charges. It also outlines special rules for credit card purchases and secured accounts.

key_locations:
Minneapolis, MN
Des Moines, IA


document_description: The document contains various financial records including bank deposit slips and checks from different entities such as Midway Investors LLC, Blue Chip Capital LLC, and others. The records detail transactions with amounts ranging from a few hundred to several thousand dollars, involving banks like Wells Fargo, JPMorgan Chase, and Citibank. The checks and deposit slips include information about payees, amounts, and dates, with some details redacted for confidentiality.

key_people:
Marie Schubert
Maria Shuler
Maria Kruilen
Marie Gruber
Maria Ghelean

key_locations:
Thomasville, NC
New York, NY
Miami Beach, FL
Charlotte, NC

document_subtype: Bank Deposit Slips and Checks

key_organizations:
Wells Fargo Bank
JPMorgan Chase Bank
Citibank
Midway Investors LLC
Blue Chip Capital LLC
The Westchester Bank


document_description: The document contains various financial transactions including deposit slips and checks. It includes a deposit ticket for Wells Fargo with a total deposit of $2,108.75 dated 3/3/15, and an official check from Citibank for $29,892.62 dated 10/02/14. The document also mentions a distribution account for Midway Investors LLC with a check amount of $2,108.75 dated Jan 15, 2015.

key_locations:
North Carolina
New York, NY

document_subtype: bank documents

key_organizations:
Wells Fargo
Citibank
Midway Investors LLC


document_description: This document is a consumer account application for Wells Fargo, detailing the opening of a PMA Premier Checking and a Wells Fargo High Yield Savings account. It includes customer identification requirements, account details, and a request for taxpayer identification number and certification. The document also outlines the terms of the account agreement and dispute resolution program.

title: Wells Fargo Consumer Account Application

document_subtype: Consumer Account Application


document_description: This document is a series of bank statements for the Business Market Rate Savings account of INTERIOR CONSILIUM LLC with Wells Fargo, covering the period from December 28, 2015, to January 31, 2018. The statements detail account activity, including deposits, withdrawals, and monthly service fees, as well as interest summaries. The account consistently incurs a $6.00 monthly service fee, which is often waived initially but later applied. The statements also include various notices about account policies and updates, such as changes to the Business Account Agreement and information about legal process fees.

title: Wells Fargo Business Market Rate Savings Account Statement

key_locations:
Miami Beach, FL
Portland, OR

document_subtype: Bank Statement


document_description: The document contains information related to a legal case involving Jeffrey Epstein. It includes references to wire requests and records delivered.

document_type: legal

document_subtype: Legal Document


document_description: A declaration by Robertson Kalonji from Wells Fargo's Summons and Subpoenas Department certifying the authenticity of attached business records related to wire requests for specific accounts. The document includes a case number and mentions the inability to locate certain wires within the requested timeframe.


document_description: The document contains multiple financial transaction records involving various banks and entities. Transactions include debits and credits with specific amounts, dates, and reference numbers. Key entities involved include Katsky Korins LLP, Nicole Henry Fine Arts Consulting, JPMorgan Chase Bank, Bank of America, Fifth Third Bank, and others. The transactions are primarily in USD and involve different departments and GL recon numbers.

key_locations:
New York, NY
Coral Gables, FL
Cincinnati, OH
Nashville, TN

key_organizations:
Katsky Korins LLP
Nicole Henry Fine Arts Consulting
JPMorgan Chase Bank
Bank of America
Fifth Third Bank
Pinnacle Bank
Citibank N.A.
Winston and Strawn LLP IOLA
Blue Chip Capital LLC


document_description: The document contains session timestamps and IP address information related to online and mobile banking activities. It includes a table with details of successful and erroneous login attempts, along with associated IP addresses. Some entries have errors in user IDs or IP addresses. The document also mentions confidential identifiers related to the Southern District of New York and EFTA.


document_description: This document appears to be an internal memo or checklist related to a commercial loan process for Requiro Scientia LLC. It includes sections for pricing review, tax review, funding review, and documentation requirements. There are various checklists and notes regarding the completion of necessary documentation and approvals for a commercial loan involving equipment and vehicles.

key_people:
Natasha Givens
Rob Hagan
Brian Vickers

document_subtype: internal memo

key_organizations:
Requiro Scientia LLC
Fifth Third Bancorp


document_description: The document includes a Notice of Change in Terms for a Master Loan and Security Agreement between Requiro Scientia LLC and Fifth Third Bank, adjusting the interest rate from 4.00% to 3.92%. It also contains a Promissory Note for $395,000.00 with terms of repayment and conditions under the Loan Agreement.

title: Fifth Third Bank Promissory Note and Notice of Change in Terms

key_people:
Natasha Givens
Brian Vickers

key_locations:
Cincinnati, Ohio
Palm Beach, Florida

key_organizations:
Fifth Third Bank
Requiro Scientia LLC


document_description: This document is a Master Loan and Security Agreement dated February 14, 2014, between Fifth Third Bank and Requiro Scientia LLC. It outlines the terms and conditions under which the bank may extend loans, advances, or other credit extensions to the borrower. The agreement includes details on general terms, principal and interest, security, conditions precedent, acceptance of equipment, use and maintenance, insurance, risk of loss, application of proceeds, financial information, inspections, representations and warranties, events of default, indemnification, and other miscellaneous provisions.

title: Master Loan and Security Agreement between Fifth Third Bank and Requiro Scientia LLC

key_people:
Philip R. Fintchre II
Brian Vickers
Ramona Vickers

key_locations: 329 Seabreeze Avenue, Palm Beach, FL 33480

document_subtype: Master Loan and Security Agreement


document_description: This document is a disposal form for InfoLease related to Requiro Scientia LLC. It includes details about the lease contract disposal, payment information, and equipment description. The form indicates that the lease type of contract being disposed is 'Lease', and it is not a third-party sale or refinance. The funds for disposition were received via a 5/3 Wire. The equipment involved is a 2005 Marathon Motor Coach with VIN 2PCV3349341014962.

title: Disposal Form for InfoLease

key_people:
Lisa Petrina
Randy Willoughby
Ramona Vickers

document_subtype: disposal form

key_organizations:
Requiro Scientia LLC
Fifth Third Bank

reference_numbers:
CCAN NUMBER: 15585
CONTRACT NUMBER: 047-0099004-018
ACE Transaction Number: 889764758


document_description: Fifth Third Private Bank statement for the period 12/1/2016 - 12/31/2016. The account had a beginning balance of $452.60 and an ending balance of $452.75, with interest earned of $0.15. The annual percentage yield earned was 0.39%.

key_locations:
Cincinnati, OH
Thomasville, NC


document_description: A deposit slip from Fifth Third Bank for a checking account with a deposit amount of $500.00. Includes reference number and other identifiers.

document_subtype: Deposit Slip


document_description: A check issued by BRANCH BANKING AND TRUST COMPANY (BBT) with the amount of $10,000.00. The payee and memo are redacted. The check number is 1953, and it includes routing and account numbers. The document contains confidential markings and reference numbers.

document_subtype: check


document_description: A bank transaction record from Fifth Third Bank involving Brian Vickers and Caren Bruton, with transaction details and account numbers.

key_people:
Brian Vickers
Caren Bruton

document_subtype: bank transaction


document_description: This is a bank statement from Fifth Third Private Bank for the account number 9902830414, covering the period from October 1, 2014, to December 31, 2014. The statement includes account summary details, interest earned, and a daily balance summary.

title: Fifth Third Private Bank Statement


document_description: Fifth Third Private Bank statement for January 2015, detailing account activity including a beginning balance of $9,136.77, withdrawals totaling $677.47, deposits totaling $2.96, and an ending balance of $8,462.26. Interest earned during the period was $2.96.


document_description: This document appears to be a bank statement from Fifth Third Private Bank, South Florida, addressed to a P.O. Box in Cincinnati, OH. It includes reference numbers and a QR code for additional information and account disclosures.

title: Fifth Third Private Bank Statement

key_locations:
South Florida
Cincinnati, OH

document_subtype: bank statement


document_description: Fifth Third Private Bank statement for the period 4/1/2016 to 6/30/2016. The account had a beginning balance of $10,895.63 and an ending balance of $10,906.49. Interest earned during the period was $10.86, with an annual percentage yield of 0.40%.


document_description: This is a bank statement from Fifth Third Private Bank for the account period from April 1, 2017, to May 31, 2017. The statement includes details of account balances, withdrawals, deposits, and interest earned. The beginning balance was $29,042.48, and the ending balance was $34,063.12. There was one withdrawal of $5,000.00 and three deposits totaling $10,020.64. Interest earned during the period was $20.64.


document_description: Fifth Third Private Bank statement for the period 7/1/2017 - 7/31/2017. The account had a beginning balance of $6,071.19, with interest earned of $1.53, and a withdrawal of $4,000.00, resulting in an ending balance of $2,072.72. The annual percentage yield earned was 0.40%.


document_description: Fifth Third Private Bank statement for the period 10/1/2017 - 10/31/2017. The statement includes account summary, withdrawals, deposits, and balance summary.


document_description: This document is a bank statement from Fifth Third Private Bank, South Florida, addressed to a PO Box in Cincinnati, OH. It includes account disclosures and references to additional information available online.

title: Fifth Third Private Bank Statement


document_description: Fifth Third Private Bank statement for the period 5/1/2018 - 6/21/2018. The account had a beginning balance of $1.63, with withdrawals/debits totaling $1.63, resulting in an ending balance of $0.00. Interest earned year-to-date was $11.06. A funds transfer of $1.63 was made on 06/21.

key_locations:
South Florida
Cincinnati, OH
Thomasville, NC


document_description: A deposit transaction at Fifth Third Bank for customer Brian Vickers, involving a checking account. The transaction includes cash and check deposits with a total check amount of $500.00. The document includes a confidentiality notice and reference numbers.


document_description: A bank deposit slip for a deposit made by Brian Vickers at Fifth Third Bank on February 6, 2014. The deposit amount is $3,000.00 into a savings account.

document_subtype: bank deposit slip


document_description: A deposit of $5,000.00 was made to an account at Fifth Third Bank.

document_subtype: bank deposit


document_description: A check issued by Shocker Holdings LLC to Brian Vickers for the amount of $5,000.00, drawn on Fifth Third Bank.

key_organizations:
Shocker Holdings LLC
Fifth Third Bank


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of February 4, 2014, to February 28, 2014. The statement shows a beginning balance of $0.00, a deposit of $500.00 on February 7, 2014, and an ending balance of $500.00. The deposit was a funds transfer from account ending in 2323 with reference number 00601099133.

title: Fifth Third Bank Statement for REQUIRO SCIENTIA LLC

key_organizations:
Fifth Third Bank
REQUIRO SCIENTIA LLC


document_description: Bank statement for Requiro Scientia LLC from Fifth Third Bank for the period 3/1/2014 to 3/31/2014. The statement includes account summary, withdrawals, and balance details.

key_locations:
Cincinnati, OH
Thomasville, NC
Maiden, NC


document_description: This is a bank statement for Requiro Scientia LLC for the period of May 1, 2014, to May 31, 2014. The statement includes account summary, withdrawals, debits, and service charges. The beginning balance was $41,000.00, and the ending balance was $997.00. A service charge of $3.00 was withdrawn on May 12, 2014. The standard monthly service charge was waived.

title: Fifth Third Bank Statement for Account 0761


document_description: This is a bank statement for REQUIRO SCIENTIA LLC for the period of August 1, 2014, to August 31, 2014. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $131.00, and the ending balance was $728.00. There were 2 withdrawals totaling $406.25 and 2 deposits totaling $1,003.25. A service charge of $3.00 was applied on August 12, 2014.

key_locations:
Thomasville, NC
Cincinnati, OH
Johnson City, TN


document_description: Bank statement for REQUIRO SCIENTIA LLC for the period 10/1/2014 - 10/31/2014. The statement includes account summary, withdrawals, debits, and service charges.

title: Fifth Third Bank Statement


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of January 1, 2015, to January 31, 2015. The statement includes account summary details such as beginning and ending balances, withdrawals, deposits, and service charges. The account maintained a total combined monthly average balance of $127,629.85, meeting the balance criteria for waiving the standard monthly service charge.

key_locations:
Thomasville, NC
Cincinnati, OH


document_description: Fifth Third Bank statement for account type 5/3 Bus Standard Ckg for the period 2/1/2015 - 2/28/2015. The statement includes account summary, service charges, and daily balance summary.

key_locations:
North Carolina
Cincinnati, OH


document_description: This is a bank statement for REQUIRO SCIENTIA LLC for the period of March 1, 2015, to March 31, 2015. The statement includes account summary, service charges, and balance details.


document_description: This is a bank statement for Requiro Scientia LLC from Fifth Third Bank for the period of July 1, 2015, to July 31, 2015. The statement includes account summary details such as beginning and ending balances, withdrawals, deposits, and service charges. The account maintained a total monthly average balance of $539,979.21, meeting the balance criteria for waiving the standard monthly service charge.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from 08/01/2015 to 08/31/2015. It includes account summary details such as beginning and ending balances, withdrawals, deposits, and service charges. The statement also outlines conditions for waiving the standard monthly service charge and provides a daily balance summary.


document_description: Bank statement for Requiro Scientia LLC from Fifth Third Bank for the period 9/1/2015 to 9/30/2015. The statement shows a beginning balance of $492.00, a service charge of $3.00, and an ending balance of $489.00. The standard monthly service charge of $11.00 was waived. The account did not meet the $500 business credit card spend criteria.


document_description: This is a bank statement for the account held by REQUIRO SCIENTIA LLC at Fifth Third Bank for the period of October 1, 2015, to October 31, 2015. The account is considered dormant due to inactivity, and a fee may be assessed monthly until activity resumes. The statement includes details of a service charge and the conditions for waiving the standard monthly service charge.

title: Fifth Third Bank Statement


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of November 1, 2015, to December 31, 2015. The statement includes account summary details such as beginning and ending balances, withdrawals, and service charges. The account maintained a total monthly average balance of $522,497.03, meeting the balance criteria for waiving the standard monthly service charge.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC for the period of April 1, 2016, to April 30, 2016. The statement includes account summary, service charges, and daily balance summary. The beginning balance was $377.00, and the ending balance was $374.00 after a service charge of $3.00 was withdrawn on April 12, 2016.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC for the period of June 1, 2016, to June 30, 2016. The statement includes account summary, withdrawals, deposits, and service charges.


document_description: Fifth Third Bank statement for REQUIRO SCIENTIA LLC for the period 7/1/2016 - 7/31/2016. The account had a beginning balance of $368.00 and an ending balance of $355.00 after a service charge of $13.00 was withdrawn on 07/13/16. The standard monthly service charge was waived due to a total combined monthly average balance of $50,921.59. The document also includes a note on the Federal Trade Commission's Telemarketing Sales Rule effective June 13, 2016.


document_description: This is a bank statement for Requiro Scientia LLC from Fifth Third Bank for the period of August 1, 2016, to August 31, 2016. The statement includes account summary, service charges, and balance details. The beginning balance was $355.00, and the ending balance was $352.00 after a service charge of $3.00 was applied on August 10, 2016. The standard monthly service charge was waived due to meeting balance criteria.

title: Fifth Third Bank Statement for Requiro Scientia LLC


document_description: Bank statement for Requiro Scientia LLC for the period 09/01/2016 to 09/30/2016. The statement includes account summary, service charges, and daily balance summary.


document_description: This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of March 1, 2017, to March 31, 2017. The statement includes account summary, service charges, and an introductory offer from a check provider.

key_locations:
Cincinnati, OH
North Carolina


document_description: This is a bank statement for Requiro Scientia LLC from Fifth Third Bank for the period of April 1, 2017, to April 30, 2017. The statement includes account summary details such as beginning and ending balances, service charges, and criteria for waiving service charges. It also mentions upcoming changes to overdraft coverage features effective May 2, 2017.


document_description: This is a bank statement for REQUIRO SC1ENTIA LLC for the period of September 1, 2017, to September 30, 2017. The statement shows a beginning balance of $366.00 and an ending balance of $363.00 after a service charge of $3.00 was withdrawn on September 13, 2017. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $1,237,922, meeting the balance criteria for waiving the service charge.

title: Fifth Third Bank Statement for REQUIRO SC1ENTIA LLC

key_organizations:
Fifth Third Bank
REQUIRO SC1ENTIA LLC


document_description: This is a bank statement for REQUIRO SCIENT1A LLC for the period of March 1, 2018, to March 31, 2018. The statement includes account summary, beginning and ending balances, service charges, and criteria for waiving service charges.

title: Fifth Third Bank Statement for REQUIRO SCIENT1A LLC

key_organizations:
Fifth Third Bank
REQUIRO SCIENT1A LLC


document_description: This is a bank statement for the account number 7971740761 held by Requiro Scientia LLC at Fifth Third Bank. The statement period is from June 1, 2018, to June 21, 2018. The beginning balance was $339.00, and the ending balance was $0.00. There were two debits totaling $339.00, including a service charge and a funds transfer debit. The account was closed on June 21, 2018.

title: Fifth Third Bank Statement


document_description: This document is a deposit account resolution for REQUIRO SCIENTIA LLC with Fifth Third Bank, designating the bank as a depository with authority to accept deposits and honor checks, drafts, and other orders for payment. It authorizes specific individuals to execute necessary documents for various banking services and outlines the use of facsimile signatures.

title: Fifth Third Bank Deposit Account Resolution for REQUIRO SCIENTIA LLC

key_people:
Ramona F Vickers
Brian L Vickers
Randal R Bangert

document_subtype: Deposit Account Resolution


document_description: Signature card for a business standard checking corporate account for Requiro Scientia LLC, including tax certification under the USA PATRIOT Act.

document_subtype: signature card


document_description: Form 4506-T is used to request a transcript or other return information from the IRS free of charge. It includes instructions for filling out the form, where to send it, and details about different types of transcripts available. The form also provides information on privacy and paperwork reduction acts.

title: Form 4506-T Request for Transcript of Tax Return

key_locations:
Austin, TX
Fresno, CA
Kansas City, MO
Ogden, UT
Cincinnati, OH
Washington, DC

document_subtype: tax document

key_organizations:
Internal Revenue Service
Department of the Treasury
Wolters Kluwer Financial Services


document_description: Form 4506-T is used to request a transcript of a tax return from the IRS. It includes instructions for completing the form, options for different types of transcripts, and details on where to send the form based on the taxpayer's location. The form also includes privacy and paperwork reduction act notices.

title: Form 4506-T (Rev. September 2013)

key_locations:
Ogden, UT
Austin, TX
Cincinnati, OH
Fresno, CA
Kansas City, MO


document_description: Form 4506-T is used to request a transcript of a tax return from the IRS. The form includes details such as the name of the taxpayer, the tax form number requested, and the years for which the transcript is needed. It also includes a caution about privacy when sending transcripts to third parties.


document_description: An affidavit of occupancy for a property loan with Fifth Third Mortgage Company, indicating the property will be a secondary residence for the borrower, Brian Vickers. The document outlines the borrower's obligations and representations regarding the occupancy status of the property, and the legal implications of misrepresentation.

document_type: property

document_subtype: Affidavit of Occupancy

key_organizations:
Fifth Third Mortgage Company
VMP Mortgage Solutions


document_description: A Status Certification Affidavit for a mortgage loan with Fifth Third Mortgage Company, certifying the borrower's financial, marital, and employment status, and confirming no changes since the loan application. It also confirms the source of funds for down payment, absence of secondary financing, and no delinquent taxes or suits against the borrower.

key_people:
Borrower(s)
Notary Public

document_subtype: Affidavit


document_description: A credit card authorization form for a loan application with Fifth Third Bank, including details such as loan number, mortgage loan officer, and borrower name. The form is incomplete with missing credit card details and authorization signature.

document_subtype: Credit Card Authorization


document_description: Bank statement for REQUIROSCIENTIA LLC for the period 9/1/2014 - 9/30/2014. The account is a Business Relationship Savings account with an ending balance of $14,502.61. Interest earned during the period was $0.71.

title: Fifth Third Bank Statement for REQUIROSCIENTIA LLC

document_subtype: Bank Statement

key_organizations:
Fifth Third Bank
REQUIROSCIENTIA LLC


document_description: This is a bank statement for Blue Chip Capital LLC for the period of September 1, 2014, to September 30, 2014. The statement includes account balances, withdrawals, deposits, and service charges. The beginning balance was $214,868.26, and the ending balance was $21,996.81. Key transactions include outgoing wire transfers totaling $303,020.00 and deposits totaling $111,857.95.

title: Fifth Third Bank Statement for Blue Chip Capital LLC

key_organizations:
Fifth Third Bank
Blue Chip Capital LLC


document_description: Bank statement for SCIO VERUM CORPORATION for the period 9/1/2014 - 9/30/2014. The statement shows a beginning balance of $48,054.36, deposits/credits totaling $50,008.01, and an ending balance of $98,062.37. Interest earned during the period was $8.01.

title: Fifth Third Bank Statement for SCIO VERUM CORPORATION

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION


document_description: This document is a client statement for MSB FBO Blue Chip Capital LLC for the period of August 1-31, 2014. It includes detailed financial information such as account summaries, cash flow, income summary, gain/loss summary, and details on holdings in municipal bonds, mutual funds, and alternative investments. The statement provides a comprehensive overview of the account's performance, including changes in value, allocation of holdings, and realized gains/losses.

title: Client Statement for MSB FBO Blue Chip Capital LLC

key_locations:
Thomasville, NC
Charlotte, NC

document_subtype: Client Statement

key_organizations:
Morgan Stanley Smith Barney LLC
Blue Chip Capital LLC


document_description: A financial document from Fifth Third Bank detailing various accounts and balances for a private bank client. Includes account descriptions, opening dates, and balances for checking, savings, and loan accounts.


document_description: This document is an investment account statement from Fifth Third Private Bank for BLUE CHIP CAPITAL LLC IMA PLEDGE, covering the period from September 1, 2014, to September 30, 2014. It includes details on investment allocation, account summary, realized gains/losses, and portfolio positions. The account is managed by Trust Officer Lauren Herrmann and Portfolio Manager Matt Weddi. The statement outlines the aggressive growth investment objective, with a focus on long-term capital appreciation. The document also provides an explanation of investment management and trust account terms.

title: Fifth Third Private Bank Investment Account Statement for BLUE CHIP CAPITAL LLC IMA PLEDGE

key_people:
Lauren Herrmann
Matt Weddi

document_subtype: Investment Account Statement

key_organizations:
Fifth Third Private Bank
BLUE CHIP CAPITAL LLC


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from September 1, 2014, to September 30, 2014. It details account activities including checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $85,690.08 and an ending balance of $54,549.77. Key transactions include payroll and tax payments, service charges, and incoming wire transfers.

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION
PAYCHEX INC.
NW TRUST
VICE PULSE


document_description: This document is a financial statement for BLUE CHIP CAPITAL LLC, detailing account activities and portfolio summaries for the period of August 1, 2014, to August 31, 2014. It includes information on cash flow, asset allocation, and investment performance. The statement provides a detailed breakdown of stocks, options, ETFs, mutual funds, and preferred securities held in the account, along with their market values, gains/losses, and estimated annual income. It also includes cash sweep activity and specific instructions regarding callable bonds and cost basis reporting.

title: BLUE CHIP CAPITAL LLC Account Statement

key_locations:
Ann Arbor, Michigan
Thomasville, NC

document_subtype: Brokerage Account Statement

key_organizations:
BLUE CHIP CAPITAL LLC
CREO GLOBAL CAPITAL LLC
First Clearing, LLC
Wells Fargo Bank, N.A.


document_description: Wire transfer details from Fifth Third Bank involving a transaction of $237,495.26 USD. The transfer is from MWR Racing LLC in Cornelius, NC to Requiro Scientia LLC in Thomasville, NC. The transaction reference number is 20140917-00003785.

key_people:
Amber Popplewell
Philip Fintchre II

key_locations:
Minneapolis, MN
Cornelius, NC
Thomasville, NC

document_subtype: wire transfer

key_organizations:
Fifth Third Bank
MWR Racing LLC
Requiro Scientia LLC
Wells Fargo Bank


document_description: This document is an Auto BillPayer Agreement for a mortgage with Fifth Third Bank. It authorizes the bank to initiate transfers from the borrower's bank account for mortgage payments. The agreement includes terms for maintaining the service for one year and potential charges if canceled early.

title: Fifth Third Auto BillPayer Agreement

document_subtype: Auto BillPayer Agreement

key_organizations:
Fifth Third Bank
Fifth Third Mortgage Company
Fifth Third Mortgage-MI, LLC


document_description: This document is an Auto BillPayer Agreement for a mortgage with Fifth Third Mortgage. It authorizes automatic payments from a checking account for a mortgage loan. The borrower agrees to maintain payments via Auto BillPayer for one year, with penalties for early cancellation.

title: Fifth Third Mortgage Auto BillPayer Agreement


document_description: This document is a checklist used by Fifth Third Bank to ensure that all aspects of a collateral appraisal are in compliance with internal and external requirements. It includes a series of questions and conditions that must be met for the appraisal to be considered valid. The checklist covers aspects such as the color of the appraisal, appraiser's credentials, property details, and compliance with Fannie Mae guidelines. It also includes a keyword checklist for specific terms that may indicate issues with the property.

title: Fifth Third Bank Collateral Appraisal Checklist

document_subtype: Collateral Appraisal Checklist


document_description: This document is a loan amortization schedule detailing the monthly payments, principal, interest, and remaining balance for a loan with an interest rate of 3.000%. The property value is $620,000.00, and the beginning balance is $320,000.00. The schedule covers 180 payments, with a total payment amount of $397,774.80, total principal paid of $319,999.72, and total interest paid of $77,775.08.

document_subtype: loan amortization schedule


document_description: The borrower agrees to cooperate with the lender to correct any clerical errors in loan documentation to ensure marketability and compliance. The borrower assumes all costs for failing to comply with correction requests within 30 days.

title: Errors and Omissions - Compliance Agreement

key_locations:
Cincinnati, OH
Charlotte, NC
Palm Beach, FL

document_subtype: Compliance Agreement

key_organizations: Government National Mortgage Association


document_description: The document appears to be a coversheet or separator page for a batch of scanned documents related to a job named 'NAUTILUS'. It includes a priority closing note and a barcode identifier. The document lacks specific details such as a scan date or batch ID.

document_type: other


document_description: This document is a Closing Protection Letter from First American Title Insurance Company to Fifth Third Mortgage Company, outlining the conditions under which the company agrees to reimburse for losses incurred during real estate closings in North Carolina. It details the responsibilities of Issuing Agents and Approved Attorneys, conditions and exclusions of coverage, and claims procedures.

title: First American Title Insurance Company Closing Protection Letter

key_people:
Ronald J. Antonelli
Phillip Sholar

key_locations:
North Carolina
Cincinnati, OH
Largo, FL
Santa Ana, CA
Evansville, IN

document_subtype: Closing Protection Letter

key_organizations:
First American Title Insurance Company
Fifth Third Mortgage Company
Vista Settlement Services, LLC


document_description: This document is a Closing Protection Letter from First American Title Insurance Company to Fifth Third Mortgage Company, outlining the conditions under which the company agrees to reimburse for losses incurred during real estate closings in North Carolina. It details the responsibilities of Issuing Agents and Approved Attorneys, conditions and exclusions of coverage, and procedures for claims.

key_people:
Ronald 3. Antonelli
Philips Sholan
Phillip Sholar

reference_numbers:
Loan #: ██████████
File #: ██████████


document_description: Notification from Fifth Third Bank regarding a customer experience survey conducted by ath Power Consulting. The survey aims to gather feedback from mortgage customers to improve service levels. Assures customers that no personal information will be shared or requested during the survey.

title: Customer Experience Survey Notification

document_subtype: survey notification

key_organizations:
Fifth Third Bank
ath Power Consulting
Fifth Third Bancorp
Fifth Third Mortgage Company
Fifth Third Mortgage-MI, LLC


document_description: A mortgage loan change request submitted by Stacie Hitchens for Fifth Third Bank, involving a change in loan information due to a delay caused by an exception review. The request was approved by the team.

key_people:
Stacie Hitchens
Mark Case
Kelley Kohus

document_subtype: Mortgage Loan Change Request


document_description: Notification from Fifth Third Bank regarding a customer experience survey for mortgage customers, conducted by ath Power Consulting. Assures customers that no personal information will be shared or requested.

title: Fifth Third Mortgage Customer Experience Survey Notification

document_subtype: Customer Experience Survey Notification


document_description: This document is a Declaration of Condominium for The Ratcliffe, a property located in Mecklenburg County, North Carolina. It outlines the ownership, rights, and responsibilities of the condominium units and common elements, as well as the governance structure through The Ratcliffe Condominium Owners Association, Inc. The declaration includes definitions, descriptions of units and common elements, restrictions on use, and provisions for maintenance, insurance, and amendments. It also details the rights of the declarant, The Ratcliffe, LLC, and the process for any changes to the condominium structure.

key_people:
W. Clay Grubb
Dennis A. Richter
Mary Haggerty

key_locations: 400 block of South Tryon Street, Charlotte, North Carolina

document_subtype: Declaration of Condominium


document_description: This document provides a financial performance overview of the Ratcliffe Condominium Owners Association from 2009 to 2013, along with the budget for 2014. It includes detailed income and expense reports, net operating profit/loss, and budget allocations for 2014. The document also outlines the policy for handling repair costs related to individual units.

title: Ratcliffe Condominium Owners Association Financial Performance and Budget

document_subtype: financial report


document_description: The condo review response for The Ratcliffe was denied due to several issues including non-warrantable project status, missing 2014 budget, missing title, and missing insurance certificates. Specific insurance requirements were outlined, including building coverage, liability insurance, fidelity coverage, and walls-in coverage.

document_subtype: Condo Review Response

reference_numbers:
Loan Number
EFTA 00141190
EFTA01279925


document_description: The condo review response for loan number associated with borrower Vickers Condo The Ratcliffe indicates a denial due to the project being non-warrantable. The commercial/non-residential space exceeds 20% and is on the ineligible list. Additionally, the insurance certificate for the HOA needs to include specific verbiage and coverage details.


document_description: The document is a stipulation agreement where the borrower(s) agree that all documents related to the specified loan number may be stored electronically, and the originals destroyed. The electronic images will serve as the originals for all legal and procedural purposes.

title: Stipulation for Electronic Storage of Instruments and Documents

document_subtype: Stipulation Agreement


document_description: Acknowledgement of receipt of the Mortgage Loan Disclosure Booklet by the borrower, which includes various disclosures and authorizations related to the mortgage loan application process.

document_subtype: Mortgage Loan Disclosure

reference_numbers: Nationwide Mortgage Licensing System & Registry (NMLS) #: █████████

reference_numbers: Application (UniFi) Number: ███████████████████


document_description: This document is a Servicing Disclosure Statement from Fifth Third Mortgage Co, informing the applicant about the possibility of transferring the servicing of their mortgage loan. It outlines the rights under the Real Estate Settlement Procedures Act (RESPA) and provides information on servicing transfer estimates.

title: Servicing Disclosure Statement

document_subtype: servicing disclosure statement


title: Servicing Disclosure Statement

document_subtype: Servicing Disclosure Statement


document_description: Authorization form for Fifth Third Mortgage Company to verify borrower's financial and employment information for mortgage loan processing.

document_subtype: authorization form

key_organizations:
Fifth Third Mortgage Company
HUD/FHA
USDA/FmHA


document_description: This document is a privacy form from Fifth Third Private Bank related to the Mortgage Relationship Pricing Program. It outlines the authorization required for sharing documents and information between Fifth Third affiliates and legal entities. Borrowers can choose to participate in the program by allowing document sharing or decline participation. The form also provides instructions for revoking consent and details about Fifth Third's mortgage products and services.

document_subtype: Mortgage Privacy Form

key_organizations:
Fifth Third Private Bank
Fifth Third Securities, Inc.
Fifth Third Mortgage Company
Fifth Third Mortgage-MI, LLC
Fifth Third Bancorp
Fifth Third Insurance Agency, Inc.


document_description: This document is a Short Form Residential Loan Policy issued by First American Title Insurance Company for a one-to-four family residential structure. It includes details such as the policy number, loan amount, mortgage date, and endorsements. The policy insures against specific risks and outlines exceptions from coverage.

title: Short Form Residential Loan Policy

key_people:
Dennis J. Gilmore
Jeffrey S. Robinson
Baryace Freenaller

key_locations:
Charlotte, NC
Mecklenburg County, North Carolina
Evansville, IN

document_subtype: Title Insurance Policy


document_description: This document is a Standard Flood Hazard Determination Form used to assess flood insurance requirements for a property located in Charlotte, NC. It includes details about the lender, property, flood insurance requirements, and flood zone information. The determination indicates that the property is not in a Special Flood Hazard Area, and therefore, flood insurance is not required.

key_locations:
Charlotte, NC
Cincinnati, OH
Mecklenburg County, NC

document_subtype: Standard Flood Hazard Determination

key_organizations: Federal Emergency Management Agency (FEMA)


document_description: This document is a Good Faith Estimate (GFE) provided by Fifth Third Mortgage Company to a borrower named Joann Brown. It outlines the estimated settlement charges and loan terms for a loan amount of $325,000 with a 15-year term and an initial interest rate of 3.000%. The document includes details on origination charges, settlement services, and other financial terms. It also provides instructions on comparing loan offers and understanding which charges can change at settlement.

title: Good Faith Estimate (GFE)

document_subtype: Good Faith Estimate

key_organizations:
Fifth Third Mortgage Company
Wolters Kluwer Financial Services


document_description: This document is a Good Faith Estimate (GFE) provided by Fifth Third Mortgage Company for a loan to Brian Vickers. It outlines the estimated settlement charges and loan terms for a property located at 435 S Tryon St Unit 700, Charlotte, NC 28202. The initial loan amount is $325,000 with a 15-year term and an interest rate of 3.000%. The total estimated settlement charges are $3,654.46.

title: Good Faith Estimate for Brian Vickers

key_people:
Brian Vickers
Joann Brown


document_description: This document is a Good Faith Estimate (GFE) for a loan application by Brian Vickers, provided by Fifth Third Mortgage Company. It outlines the estimated settlement charges and loan terms for a property located at 435 S Tryon St Unit 700, Charlotte, NC 28202. The initial loan amount is $325,000 with a 15-year term and a 3.000% interest rate. The document includes details on origination charges, settlement services, and other financial terms.

title: Good Faith Estimate for Brian Vickers


document_description: This document is a Good Faith Estimate (GFE) provided by Fifth Third Mortgage Company for a loan application. It outlines the estimated settlement charges and loan terms for a borrower. The document includes details such as the initial loan amount, interest rate, loan term, and monthly payments. It also provides a breakdown of origination charges, settlement services, and other related fees. The GFE is intended to help the borrower compare loan offers and understand potential costs associated with the loan.

title: Good Faith Estimate (GFE)


document_description: This document is a financial worksheet detailing the income, debt, and asset requirements for a private banking mortgage. It includes calculations for debt-to-income ratio, required monthly income, and total assets needed to qualify for a mortgage.

title: Private Banking Mortgage Expanded DTI Asset Worksheet

document_subtype: financial worksheet


document_description: This document is a Uniform Residential Loan Application for a conventional mortgage loan of $320,000 with a fixed interest rate of 3.000% over 180 months. The property is located at 435 S Tryon St Unit 700, Charlotte, NC 28202, and is intended to be a secondary residence. The borrower is self-employed as a Race Car Driver with Scio Verum Corporation. The application includes details of assets, liabilities, and monthly income, as well as declarations regarding financial obligations and citizenship status.

title: Uniform Residential Loan Application

document_subtype: Uniform Residential Loan Application

key_organizations:
Scio Verum Corporation
Fifth Third Mortgage Company
Fannie Mae
Freddie Mac


document_description: This document is a Uniform Residential Loan Application for Brian Vickers, applying for a conventional mortgage loan of $325,000 with a fixed interest rate of 3.000% over 180 months. The application is for refinancing a secondary residence acquired in 2004 with an original cost of $810,000 and existing liens amounting to $318,915.90. The borrower is self-employed as a Race Car Driver with a gross monthly income of $23,914.17. The application includes details of assets, liabilities, and a declaration section.

key_locations:
Palm Beach, FL
Cincinnati, OH

key_organizations:
Fannie Mae
Freddie Mac
Fifth Third Mortgage Company
Scio Verum Corporation


document_description: This document is a Uniform Residential Loan Application for Brian Vickers, applying for a conventional mortgage loan of $325,000 with a fixed interest rate of 3.000% over 180 months. The application includes details about the property located at 435 S Tryon St Unit 700, Charlotte, NC 28202, which is a secondary residence. The application also provides information on the borrower's employment, income, assets, and liabilities.

key_locations: 329 Sea Breeze Ave, Palm Beach, FL 33480

key_locations: 5001 Kingsley DR, HD: 1M0C8O, Cincinnati, OR 45227

key_organizations:
Scio Verum Corporation
Fifth Third Mortgage Company
CHASE
CCO MORT CRP
Fifth Third Private Bank
CREO Global Capital
Morgan Stanley


document_description: This document is a Uniform Residential Loan Application for a refinance loan of $325,000 with a fixed interest rate of 3.000% over 180 months. The borrower is a race car driver employed at Scio Verum Corporation, residing at 329 Seabreeze Ave, Palm Beach, FL 33480. The application includes details of assets, liabilities, and monthly income, as well as declarations and acknowledgments by the borrower.

title: Uniform Residential Loan Application


document_description: This document contains a legal description of a property, including borrower name, property address, and property description. It is a legal description rider provided by Wolters Kluwer Financial Services.

title: Legal Description of Property

document_subtype: Legal Description


document_description: Notification to borrower Brian Vickers regarding the receipt of a property appraisal report or valuation related to his mortgage application with Fifth Third Mortgage. The document clarifies that the appraisal is for informational purposes and does not constitute a loan commitment.

title: Fifth Third Mortgage Appraisal Report Notification

key_locations: 5001 Kingsley Drive, Cincinnati, OH 45227

document_subtype: mortgage correspondence


document_description: This document is a property appraisal report or valuation from Fifth Third Mortgage, provided to the borrower as part of the mortgage loan application process. It includes a statement about the borrower's right to receive the appraisal documents and clarifies that receipt of these documents does not constitute a loan commitment.

title: Property Appraisal Report or Valuation

document_subtype: appraisal report

key_organizations:
Fifth Third Mortgage
Fifth Third Mortgage Company
Fifth Third Mortgage-MI, LLC


document_description: This document outlines the borrower's options regarding the receipt of appraisal reports or valuations for a mortgage loan application with Fifth Third Mortgage. Borrowers can choose to waive or not waive the right to receive appraisal copies at least three days before closing.

document_subtype: Appraisal Delivery and Waiver of Waiting Period


document_description: Notification from Fifth Third Mortgage to borrower Brian Vickers regarding the receipt of an appraisal report or valuation related to his mortgage loan application. The document emphasizes that the receipt of the appraisal does not constitute a loan commitment and is for informational purposes only.

reference_numbers:
Loan Number: ███████████
NMLS# 414603


document_description: This document is a Deed of Trust dated December 10, 2014, involving a loan of $325,000 from Fifth Third Mortgage Company to a Florida Limited Liability Company. The property is located in Mecklenburg County, North Carolina. The deed outlines the borrower's obligations, including payment of principal, interest, and escrow items, and maintaining property insurance. It also details the lender's rights in case of default and the borrower's right to reinstate after acceleration. The trustee is Donald P. Eggleston.

title: Deed of Trust for a Property in Mecklenburg County, North Carolina

key_people:
Donald P. Eggleston
Joann Brown

key_locations:
Mecklenburg County, North Carolina
Charlotte, North Carolina

document_subtype: Deed of Trust


document_description: This document is a Second Home Rider incorporated into a Mortgage, Deed of Trust, or Security Deed to secure a loan from Fifth Third Mortgage Company. It specifies that the property located at 435 S Tryon St Unit 700, Charlotte, NC 28202, is to be used as the borrower's second home and not for timesharing or rental purposes. It also states that providing false information during the loan application process constitutes a default.

document_subtype: Second Home Rider

key_organizations:
Fifth Third Mortgage Company
Fannie Mae
Freddie Mac
VMP Mortgage Solutions, Inc.


document_description: This Deed of Trust is a legal document dated December 10, 2014, involving Requiro Terra, LLC as the Borrower and Fifth Third Mortgage Company as the Lender. The document outlines the terms of a loan amounting to $325,000.00, secured by a property located at 435 S Tryon St Unit 700, Charlotte, North Carolina 28202. The Trustee is Donald P. Eggleston. The document includes various covenants and agreements related to the loan, property insurance, escrow items, and the rights and obligations of the Borrower and Lender.

title: Deed of Trust for Requiro Terra, LLC

key_organizations:
Fifth Third Mortgage Company
Requiro Terra, LLC


document_description: This is a Deed of Trust prepared by Fifth Third Mortgage Company for a property involving the borrower, Requrio Terra, LLC, a Florida Limited Liability Company, and the lender, Fifth Third Mortgage Company, a corporation organized under the laws of Ohio. The document is dated December 10, 2014.


document_description: This document is a Condominium Rider dated December 10, 2014, which amends and supplements a Security Instrument for a property located at a specified address. It outlines the obligations of the Borrower regarding the condominium project, including payment of dues, insurance requirements, and conditions for lender consent. It also details the handling of insurance proceeds and condemnation awards.

document_subtype: Condominium Rider

key_organizations:
Fifth Third Mortgage Company
THE RATCLIFFE CONDOMINIUM
Owners Association


document_description: This document is an Inter Vivos Revocable Trust Rider made on December 10, 2014, which amends and supplements a Security Instrument. It involves Requiro Terra, LLC as the trustee of the Revocable Trust, with Fifth Third Mortgage Company as the lender. The document outlines the covenants and agreements related to the trust, including the certification and warranties of the trustee(s), notice requirements for changes to the trust, and conditions under which the lender may require immediate payment if the property or beneficial interest in the trust is transferred without consent.

document_subtype: Inter Vivos Revocable Trust Rider

key_organizations:
Requiro Terra, LLC
Fifth Third Mortgage Company


document_description: This document is a Condominium Rider dated December 10, 2014, which amends and supplements a Security Instrument for a property located at 435 S Tryon St Unit 700, Charlotte, NC 28202. It outlines the borrower's obligations regarding condominium dues, property insurance, public liability insurance, and conditions for lender's consent on certain actions. It also details the lender's rights in case of non-payment of dues or assessments.

title: Condominium Rider for 435 S Tryon St Unit 700, Charlotte, NC 28202

key_organizations:
Fifth Third Mortgage Company
THE RATCLIFFE CONDOMINIUM


key_locations: 435 S Tryon St Unit 700, Charlotte, NC 28202


document_description: A letter from Joann Brown, a Mortgage Loan Originator at Fifth Third Mortgage, regarding a mortgage loan application. The letter requests the recipient to review enclosed documents related to their mortgage loan application and provides contact information for any questions.

key_locations: 38 Fountain Square Plaza, Cincinnati, OH 45263

key_organizations:
Fifth Third Mortgage Company
Fifth Third Mortgage-MI, LLC


document_description: A letter from Joann Brown, a Mortgage Loan Originator at Fifth Third Mortgage Company, to Brian Vickers regarding his mortgage loan application. The letter requests Brian to review the enclosed documents related to his mortgage loan application and provides contact information for any questions.

title: Mortgage Loan Application


document_description: Letter from Fifth Third Mortgage to Brian Vickers regarding his mortgage loan application. It includes a request to review enclosed documents and provides contact information for Joann Brown, a Mortgage Loan Originator.

title: Mortgage Loan Application


document_description: A letter from Joann Brown, a Mortgage Loan Originator at Fifth Third Mortgage, to Brian Vickers regarding his mortgage loan application. The letter requests Brian to review the enclosed documents related to his mortgage loan application and provides contact information for any questions.

title: Mortgage Loan Application

key_locations: 435 S Tryon Street #700, Charlotte, NC 28202


document_subtype: letter


document_description: Letter from Joann Brown, a Mortgage Loan Originator at Fifth Third Mortgage, to Brian Vickers regarding his mortgage loan application. The letter requests Brian to review the enclosed documents related to his mortgage loan application and provides contact information for any questions.

title: Mortgage Loan Application Correspondence

key_locations:
Palm Beach, FL
Charlotte, NC
Cincinnati, OH


document_description: This document is a Fixed Rate Note for a loan of $320,000.00 from Fifth Third Mortgage Company. The borrower promises to pay the principal plus interest at a yearly rate of 3.000%. Monthly payments of $2,209.86 are to be made starting February 1, 2015, with the loan maturing on January 1, 2030. The document outlines terms for prepayment, late charges, default, and obligations of the borrower. It also includes a waiver of rights and conditions under which the lender may demand immediate payment.

key_people:
Joann Brown
Stephen Johnson

key_locations:
Palm Beach, Florida
Charlotte, North Carolina
Cincinnati, Ohio

document_subtype: Fixed Rate Note

key_organizations:
Fifth Third Mortgage Company
Terra, LLC


document_description: This document is a payoff statement from CCO Mortgage detailing the amount required to pay off a mortgage loan in full by November 30, 2014. It includes the principal balance, interest, and additional fees. Instructions for remittance and conditions for lien release are provided.

title: CCO Mortgage Payoff Statement

document_subtype: Payoff Statement


document_description: Fifth Third Mortgage Company funded a transaction via wire transfer for the Law Office of Ronald J. Antonelli.

document_subtype: Funding Notification

key_organizations:
Fifth Third Mortgage Company
Fifth Third Mortgage-MI, LLC
Fifth Third Bancorp


document_description: This document is a checklist for mortgage closing procedures for a borrower named Vickers, with funding by Vicki Greene from Fifth Third Bank. It outlines the necessary documents and steps required for funding authorization prior to disbursement, including HUD, mortgage, and tax documents. It also includes instructions for returning the closing package and contact information for the closing department.

key_people:
Vickers
Vicki Greene

key_locations:
Cincinnati, OH
Avonla, OH

document_subtype: mortgage closing checklist

key_organizations:
Fifth Third Bank
Fifth Third Mortgage Company


document_description: This document is a HUD-1 Settlement Statement detailing the financial transactions involved in the settlement of a property located in Charlotte, North Carolina. It includes information on the borrower, lender, property location, settlement charges, and loan terms. The document outlines the amounts due from the borrower and to the seller, as well as various fees and charges associated with the loan and settlement process.

title: HUD-1 Settlement Statement for Property in Charlotte, NC

key_locations:
Charlotte, North Carolina
Palm Beach, Florida
Cincinnati, Ohio
Raleigh, North Carolina

document_subtype: HUD-1 Settlement Statement

key_organizations:
Fifth Third Mortgage Company
Nations Valuation Services, Inc
CBC Companies, Inc
CoreLogic
Southwest Financial Services, Inc
Vista Settlement Services
Stewart Title Guaranty Company

reference_numbers:
File Number: 20142384
OMB Approval No. 2502-0265


document_description: Disclosure document from Fifth Third Mortgage regarding service providers for mortgage loans. It includes a list of service providers and instructions for selecting them.

key_people:
Joann Brown
Ronald J Antonelli

key_locations:
Raleigh, NC
Cincinnati, Ohio

document_subtype: Mortgage Loan Service Providers Disclosure

key_organizations:
Fifth Third Mortgage
Law Office of Ronald J Antonelli


document_description: The document appears to be a coversheet or separator page for a batch of documents related to a job named 'NAUTILUS'. It includes placeholders for job preparation details and batch identification, but these fields are empty. The document is marked as confidential and includes a barcode and version information.


document_description: This document is a disclosure from Fifth Third Mortgage regarding the right to receive a copy of property appraisals. It states that the company may order an appraisal to determine the property's value and will provide a copy of the appraisal to the borrower, even if the loan does not close. Borrowers can also pay for an additional appraisal at their own cost. Loans are subject to credit review and approval.

title: Disclosure of Right To Receive a Copy of Appraisals

document_subtype: disclosure


document_description: This document provides information on home loan amortization as required by North Carolina law. It explains the process of amortization, different types of home loans, and how various factors affect loan repayment. It includes examples of amortization schedules for different loan terms and interest rates.

title: Notice of Information and Examples of Amortization of Home Loans

key_organizations:
Office of the Commissioner of Banks
Wolters Kluwer Financial Services


document_description: A notice from Fifth Third Mortgage Company informing the borrower of their right to choose their own insurance provider as per North Carolina General Statutes. The lender cannot require the borrower to use a specific insurer as a condition of financing. The lender can approve or disapprove the chosen insurer based on reasonable standards.

key_locations:
Cincinnati, OH
North Carolina

document_subtype: insurance notice

key_organizations:
Fifth Third Mortgage Company
VMP Mortgage Solutions


document_description: This document is a disclosure from Fifth Third Mortgage regarding the right to receive a copy of property appraisals. It states that the company may order an appraisal to determine the property's value and will provide a copy of any appraisal, even if the loan does not close. Borrowers can also pay for an additional appraisal for their own use. Loans are subject to credit review and approval.

document_subtype: mortgage disclosure


document_description: This document is a disclosure from Fifth Third Mortgage regarding the right to receive a copy of property appraisals. It states that an appraisal may be ordered to determine the property's value, and the borrower will be charged for it. A copy of the appraisal will be provided even if the loan does not close. Borrowers can also pay for an additional appraisal for their own use. Loans are subject to credit review and approval.


document_description: Property tax bill for REQURIO TERRA LLC for the property located at 435 700 S Tryon St, Charlotte, NC 28202. The bill is marked as paid with a total amount of $6,524.79. The assessed value of the property is $485,100.

document_subtype: Property Tax Bill


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for MIDWAY ASHLEY CROSSING, LLC. It includes information about the partnership and partner, income classifications, and state-specific tax information for New Jersey, New York, North Carolina, and South Carolina.

title: Schedule K-1 (Form 1065) for MIDWAY ASHLEY CROSSING, LLC

key_locations:
New Jersey
New York
North Carolina
South Carolina

document_subtype: Schedule K-1


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for SV America Holdings, LLC. It includes information about the partnership and the partner, Blue Chip Capital, LLC, and provides a breakdown of various financial figures such as ordinary business income, net rental real estate income, interest income, and distributions. The document also includes state-specific forms for Indiana and North Carolina, detailing state modifications and tax credits.

title: Schedule K-1 (Form 1065) 2012

key_locations:
Thomasville, NC
Palm Beach, FL


document_description: This document is a U.S. Income Tax Return for an S Corporation (Form 1120S) for the year 2012, filed by Scientia Corporation. It includes financial details such as gross receipts, deductions, and taxes owed or overpaid. The document also mentions the involvement of PricewaterhouseCoopers as the preparer.

key_locations:
Palm Beach, FL
Detroit, MI

document_subtype: Tax Document


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for Blue Chip Capital, LLC, a partner in Midway Cadence, LLC. It includes information about the partnership and partner, financial details such as ordinary business income, rental real estate income, and other deductions, as well as New York and North Carolina state-specific tax information.

title: Schedule K-1 (Form 1065) 2012

key_locations:
New York, NY
Thomasville, NC


document_description: This document is a Schedule K-1 (Form 1065) for the year 2013, detailing the partner's share of income, deductions, and credits for BLUE CHIP CAPITAL, LLC as a partner in MIDWAY TURTLE CREEK LLC. It includes information on ordinary business income, rental real estate income, interest income, qualified dividends, distributions, and liabilities. It also provides details on the partner's capital account and adjustments for North Carolina state tax purposes.

title: Schedule K-1 (Form 1065) for MIDWAY TURTLE CREEK LLC


document_description: Form 8453-PE for SHOCKER HOLDINGS, LLC, declaring the partnership's 2013 federal return of partnership income. The form includes financial figures such as ordinary business income and net rental real estate income, and declarations by the general partner and the Electronic Return Originator (ERO).

title: U.S. Partnership Declaration for an IRS e-file Return

document_subtype: IRS Form 8453-PE

key_organizations:
SHOCKER HOLDINGS, LLC
PRICEWATERHOUSECOOPERS LLP


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other financial information for MIDWAY PLANTATION LLC. It includes information about the partnership and the partner, BLUE CHIP CAPITAL LLC, such as their identifying numbers, addresses, and share of liabilities. The document also provides a breakdown of income, deductions, and credits, including ordinary business income, rental real estate income, interest income, and other financial details.

title: Schedule K-1 (Form 1065) for MIDWAY PLANTATION LLC


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other financial information for Blue Chip Capital, LLC, a partner in Liquidity Group, LLC. It includes information about the partnership and partner, capital account analysis, and a reconciliation of income and nondeductible expenses.

title: Schedule K-1 (Form 1065) 2012

key_locations:
Thomasville, NC
Cincinnati

key_organizations:
Liquidity Group, LLC
Internal Revenue Service


document_description: Form 1065 for Vickers Investments, LLC for the tax year 2013, detailing partnership income, deductions, and other financial information.

title: Form 1065 - U.S. Return of Partnership Income

key_locations:
Thomasville, NC
Detroit, MI

key_organizations:
Vickers Investments, LLC
PricewaterhouseCoopers


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for Blue Chip Capital, LLC. It includes information about the partnership and the partner, as well as specific financial details such as ordinary business income, net rental income, and other financial metrics.

title: Schedule K-1 (Form 1065) 2012 for Blue Chip Capital, LLC

key_people:
Blue Chip Capital, LLC
Level Management, LLC

key_locations:
Cornelius, NC
Thomasville, NC
Cincinnati, OH

key_organizations:
Internal Revenue Service
North Carolina Department of Revenue


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for SV America Holdings, LLC. It includes information about the partnership and the partner, Blue Chip Capital, LLC, with financial details such as ordinary business income, interest income, dividends, and distributions. The document also contains state-specific tax information for Indiana and North Carolina.

title: Schedule K-1 (Form 1065) 2012


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other financial information related to the partnership Midway Vista Park, LLC. It includes information about the partner Blue Chip Capital, LLC, and covers various financial metrics such as ordinary business income, rental real estate income, and capital account analysis.

title: Schedule K-1 (Form 1065) 2012


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for Blue Chip Capital, LLC, a partner in Midway-Carolinas 2012 LLC. It includes information about the partner's share of liabilities, capital account analysis, and New York State modifications.

title: Schedule K-1 (Form 1065) 2012


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for AL PARTNERS, LLC. It includes information about the partnership and the partner, BLUE CHIP CAPITAL LLC, with details on ordinary business income, capital account analysis, and other financial data.

title: Schedule K-1 (Form 1065) for AL PARTNERS, LLC

key_locations:
Syosset, NY
Palm Beach, FL
Cincinnati, OH

key_organizations:
AL PARTNERS, LLC
BLUE CHIP CAPITAL LLC


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for the partnership MIDWAY CADENCE, LLC. It includes information about the partner BLUE CHIP CAPITAL, LLC, their share of liabilities, capital account analysis, and other financial details.

title: Schedule K-1 (Form 1065) 2012


document_description: This document is a Schedule K-1 (Form 1065) for the partnership Midway Mountaineer, LLC, detailing the partner's share of income, deductions, credits, and other financial information for the year 2013. It includes information about the partnership and the partner, Blue Chip Capital LLC, as well as specific financial figures such as ordinary business income, rental real estate income, interest income, and various deductions and credits.

title: Schedule K-1 (Form 1065) for Midway Mountaineer, LLC

key_locations:
New York, NY
Palm Beach, FL

key_organizations:
Midway Mountaineer, LLC
Internal Revenue Service
North Carolina Department of Revenue


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for MIDWAY CADENCE, LLC. It includes information about the partnership and partner, financial allocations, and tax-related details.

title: Schedule K-1 (Form 1065) for MIDWAY CADENCE, LLC

key_locations: 270 LAFAYETTE STREET, SUITE 409, NEW YORK, NY 10012

key_locations: 27 HIGH TECH BLVD., THOMASVILLE, NC 27360

key_organizations: New York State Department of Taxation and Finance


document_description: This document is a tax return transcript for the tax period ending December 31, 2012. It includes detailed financial information such as income, deductions, credits, and tax liabilities. The filing status is Single, and the form number is 1040. The document provides a breakdown of wages, interest income, dividends, capital gains, and other income, as well as itemized deductions and total tax liability. The transcript also includes information on payments and refund amounts.

document_subtype: Tax Return Transcript

key_organizations: United States Department of the Treasury


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for Blue Chip Capital LLC. It includes information about the partnership, partner's share of liabilities, capital account analysis, and various income and deduction items.

title: Schedule K-1 (Form 1065)

key_locations:
Cornelius, NC
Thomasville, NC

key_organizations:
Level Management, LLC
Internal Revenue Service


document_description: This document is a Schedule K-1 (Form 1065) for the partnership MIDWAY TRIAD, LLC, detailing the partner's share of income, deductions, credits, and other financial information for the year 2012. It includes information about the partner BLUE CHIP CAPITAL LLC, their share of profits, losses, capital, liabilities, and other financial details.

title: Schedule K-1 (Form 1065) for MIDWAY TRIAD, LLC

key_locations: 270 LAFAYETTE STREET, SUIT 409, NEW YORK, NY 10012

key_locations: 27 HIGH TECH BOULEVARD, THOMASVILLE, NC 27360


document_description: This document is a Schedule K-1 form for the partnership MIDWAY-CAROLINAS 2012 LLC for the tax year 2012. It details the partner's share of income, deductions, credits, and other financial information.

title: Schedule K-1 for MIDWAY-CAROLINAS 2012 LLC

key_organizations: State of South Carolina Department of Revenue


document_description: This document is a Schedule K-1 (Form 1065) for the year 2013, detailing the partner's share of income, deductions, credits, and other items for Midway Sterling LLC. It includes information about the partnership and the partner, Blue Chip Capital LLC, and provides a breakdown of various financial figures such as ordinary business income, rental income, dividends, and other deductions.

title: Schedule K-1 (Form 1065) 2013


document_description: This document is a Schedule K-1 (Form 1065) for the partnership MIDWAY VISTA PARK, LLC for the calendar year 2013. It details the partner's share of income, deductions, credits, and other items for BLUE CHIP CAPITAL, LLC, a limited partner. The document includes information on the partner's share of profit, loss, and capital, liabilities, capital account analysis, and various income and deduction items.

title: Schedule K-1 (Form 1065) for MIDWAY VISTA PARK, LLC

key_locations: 329 SEABREEZE AVENUE, PALM BEACH, FL 33480

key_organizations:
MIDWAY VISTA PARK, LLC
North Carolina Department of Revenue


document_description: This document is a U.S. Return of Partnership Income (Form 1065) for the year 2012 for Shocker Holdings, LLC. It includes financial details such as gross receipts, deductions, and net income/loss.

title: U.S. Return of Partnership Income - Form 1065

key_organizations:
Shocker Holdings, LLC
PricewaterhouseCoopers LLP


document_description: This document is a U.S. S Corporation Income Tax Declaration for an IRS e-file Return for the year 2013 for DISCO SCIENTIA CORPORATION. It includes information about gross receipts, gross profit, and other financial details. It also contains declarations by the officer and the Electronic Return Originator (ERO) and Paid Preparer.

key_organizations:
DISCO SCIENTIA CORPORATION
PRICEMATERHOUSECOOPERS


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other financial information for Blue Chip Capital LLC, a partner in Morgan Stanley Global Secondary Opportunities Fund II LP. It includes information about the partnership and partner, financial distributions, and state-specific tax information.

title: Schedule K-1 (Form 1065) 2012

key_locations:
Chicago, IL
Thomasville, NC


document_description: This is a Truth-in-Lending Disclosure Statement for a mortgage loan provided by Fifth Third Mortgage Company to an undisclosed borrower. It includes details such as the annual percentage rate, finance charge, amount financed, total of payments, interest rate, and payment summary. The document also outlines terms related to security interest, assumption, late charges, prepayment, and property insurance.

key_people: Borrower: ██████████████████

document_subtype: Truth-in-Lending Disclosure Statement

key_organizations:
Fifth Third Mortgage Company
Wolters Kluwer Financial Services


document_description: This document is a Uniform Underwriting and Transmittal Summary for a mortgage loan. It includes detailed information about the borrower, property, mortgage, underwriting, and seller. The borrower is a Nascar driver with significant income fluctuations over the past three years. The property is a condominium located at 435 S Tryon St Unit 700, Charlotte, NC 28202, appraised at $620,000. The loan is a conventional fixed-rate mortgage with a term of 180 months and an original loan amount of $325,000. The underwriter has manually assessed the risk, and the borrower has over $6,000,000 in verified assets.

key_people:
Edward Cabrera
Catherine A Alexander

key_locations: 5001 Kingsley DR, MD: 1MOCBQ, Cincinnati, OH 45227

key_organizations:
Fifth Third Mortgage Company
Alexander Appraisal Services


document_description: This document contains information related to a loan application and settlement details, including loan officer, borrower, and settlement agent information, as well as loan specifics such as amount, interest rate, and type.

key_people:
Joann Brown
Vicki Greene

key_locations:
Raleigh, NC
Cincinnati, OH
MECKLENBURG

document_subtype: Loan Document

key_organizations: Fifth Third/Vista Settlement Services LLC


document_description: Wiring instructions for transferring funds to Ronald J. Antonelli, P.C. via Pacific Coast Bankers Bank and North State Bank.

key_locations:
Raleigh, North Carolina
San Francisco, California

document_subtype: wiring instructions

key_organizations:
Pacific Coast Bankers Bank
North State Bank


document_description: This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from January 1, 2014, to January 31, 2014. It includes account summary details such as beginning and ending balances, withdrawals, deposits, and service charges.

title: Fifth Third Bank Statement for Blue Chip Capital LLC

key_locations:
Cincinnati, OH
Thomasville, NC

document_subtype: Bank Statement

key_organizations:
Fifth Third Bank
Blue Chip Capital LLC


document_description: This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from February 1, 2014, to February 28, 2014. It includes account summary details, withdrawals, deposits, and service charges.


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of April 1, 2014, to April 30, 2014. The statement includes account summary, checks, withdrawals, deposits, and daily balance summary. The beginning balance was $35,819.00, and the ending balance was $334,480.72. The statement also details service charges and criteria for waiving them.

title: Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC

key_organizations:
Fifth Third Bank
BLUE CHIP CAPITAL LLC


document_description: This is a bank statement for Blue Chip Capital LLC for the period of May 1, 2014, to May 31, 2014. The statement details the account summary, including beginning and ending balances, withdrawals, debits, deposits, and credits. The statement also includes a daily balance summary and service charge information.

title: Fifth Third Bank Statement for Account 7433812281


document_description: This is a bank statement for Blue Chip Capital LLC from Fifth Third Bank for the period of June 1, 2014, to June 30, 2014. The statement includes account summary, withdrawals, deposits, and daily balance summary. The ending balance for the period is $13,610.75.

document_subtype: bank statement


document_description: This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank for the period of July 1, 2014, to July 31, 2014. It includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from September 1, 2014, to September 30, 2014. It includes account summaries, transaction details, and balance information. The statement shows a beginning balance of $214,868.26 and an ending balance of $21,996.81. Key transactions include checks, withdrawals, debits, and deposits.


document_description: This is a bank statement for Blue Chip Capital LLC for the period of October 1, 2014, to October 31, 2014. The statement shows a beginning balance of $21,996.81 and an ending balance of $101,986.81. There was one withdrawal of $10.00 and one deposit of $80,000.00 during this period. The standard monthly service charge was waived. The document also includes promotional information about mobile deposit services.


document_description: This document is a bank statement for BLUE CHIP CAPITAL LLC from Fifth Third Bank, covering the period from November 1, 2014, to November 30, 2014. It includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Blue Chip Capital TLC, covering the period from December 1, 2014, to December 31, 2014. It includes account summary, withdrawals, deposits, and service charges.

title: Fifth Third Bank Statement for Blue Chip Capital TLC

key_organizations:
Fifth Third Bank
Blue Chip Capital TLC


document_description: This is a bank statement for Blue Chip Capital LLC for the period of February 1, 2015, to February 28, 2015. The statement includes account summary, checks, withdrawals/debits, and deposits/credits. The beginning balance was $351,286.03, and the ending balance was $102,007.94. Key transactions include outgoing wire transfers totaling $250,000 and mobile check deposits totaling $876.16.

title: Fifth Third Bank Statement

key_locations:
South Florida
Cincinnati, OH
Thomasville, NC


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of March 1, 2015, to March 31, 2015. The statement includes account balances, checks, withdrawals, deposits, and service charges. The beginning balance was $102,007.94, and the ending balance was $29,926.33. Key transactions include a check for $2,081.61, a withdrawal of $100,000.00, and deposits totaling $30,000.00.


document_description: This is a bank statement for Blue Chip Capital TLC for the period of May 1, 2015, to May 31, 2015. It includes account balances, withdrawals, debits, deposits, credits, and service charges. The statement shows a beginning balance of $121,938.88 and an ending balance of $98,651.38. Key transactions include outgoing wire transfers and deposits.


document_description: This document is a bank statement from Fifth Third Bank for the account number 7433812281, covering the period from June 1, 2015, to June 30, 2015. It includes details of account balances, transactions, and service charges.

title: Fifth Third Bank Statement

key_organizations:
Fifth Third Bank
Blue Chip Capital


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of July 1, 2015, to July 31, 2015. The statement includes account summary, checks, withdrawals, debits, deposits, and credits. The beginning balance was $1,641,887.88, and the ending balance was $286,167.47. Key transactions include a funds transfer of $1,300,000.00 and several online transfers and wire transactions.


document_description: This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from August 1, 2015, to August 31, 2015. It includes account summary, withdrawals, deposits, and service charges. The statement shows a beginning balance of $286,167.47 and an ending balance of $201,126.47. Key transactions include outgoing wire transfers and an incoming wire transfer.


document_description: This is a bank statement for Blue Chip Capital LLC for the period of October 1, 2015, to October 31, 2015. The statement includes account balances, transactions, and service charges. The beginning balance was $92,371.79, and the ending balance was $88,735.16. Key transactions include checks, withdrawals, debits, deposits, and credits.


document_description: This is a bank statement for Blue Chip Capital LLC for the period of December 1, 2015, to December 31, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $63,725.16, and the ending balance was $106,274.16. Key transactions include outgoing wire transfers and an incoming wire transfer.


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of January 1, 2016, to January 31, 2016. The statement includes details of withdrawals, deposits, and service charges. The beginning balance was $106,274.16, and the ending balance was $66,400.41. Key transactions include outgoing wire transfers and online transfers.


document_description: This is a bank statement from Fifth Third Bank for the account period of February 1, 2016, to February 29, 2016. The statement includes details of the account balance, transactions, and service charges. The beginning balance was $66,400.41, and the ending balance was $77,084.48. There was one check for $40,000.00, one service charge of $51.00, and three deposits totaling $50,735.07.

key_locations:
South Florida
Cincinnati, OH


document_description: This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from March 1, 2016, to March 31, 2016. It includes account summaries, transaction details, and service charges.


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of April 1, 2016, to April 30, 2016. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $66,925.23, and the ending balance was $57,922.48. There were two withdrawals totaling $65,000.00 and five deposits totaling $55,997.25.


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of May 1, 2016, to May 31, 2016. The statement includes account balances, withdrawals, deposits, and service charges. The beginning balance was $57,922.48, and the ending balance was $50,856.48. Notable transactions include an outgoing wire transfer of $7,046.00 on May 5, a service charge of $20.00 on May 11, and a funds transfer of $315,000.00 on May 27.

key_locations:
Thomasville, NC
Cincinnati, OH


document_description: This is a bank statement for the account of Blue Chip Capital LW at Fifth Third Bank for the period of June 1, 2016, to June 30, 2016. The statement includes details of withdrawals, deposits, and service charges, with a beginning balance of $50,856.48 and an ending balance of $1,055.98.

title: Fifth Third Bank Statement

key_organizations:
Fifth Third Bank
Blue Chip Capital LW


document_description: This document is a bank statement from Fifth Third Bank for the account of Blue Chip Capital UC for the period of August 1, 2016, to August 31, 2016. It includes details of account balances, withdrawals, deposits, and service charges.

title: Fifth Third Bank Statement for August 2016

key_organizations:
Fifth Third Bank
Blue Chip Capital UC


document_description: This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from September 1, 2016, to September 30, 2016. It includes account summary, checks, withdrawals, debits, and deposits. The statement shows a beginning balance of $83,238.95 and an ending balance of $4,790.70. Key transactions include several online transfers and an incoming wire transfer.


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of November 1, 2016, to November 30, 2016. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $65,846.85, and the ending balance was $1,423.53. There were 6 withdrawals totaling $395,056.50 and 3 deposits totaling $330,633.18.


document_description: This is a bank statement for BLUE CHIP CAPITAL LLC for the period of December 1, 2016, to December 31, 2016. The statement includes account summary, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $1,423.53, and the ending balance was $4,619.18. There were 5 withdrawals totaling $111,905.00 and 3 deposits totaling $115,100.65.


document_description: This is a bank statement from Fifth Third Bank for the account of Blue Chip Capital TLC for the period of February 1, 2017, to February 28, 2017. The statement includes account summary details such as beginning and ending balances, withdrawals, debits, and service charges. The statement also outlines the conditions for waiving the standard monthly service charge.

title: Fifth Third Bank Statement


document_description: This is a bank statement from Fifth Third Bank for the account of Blue Chip Capital TLC for the period of March 1, 2017, to March 31, 2017. The statement includes account summary, transaction details, and service charges.

title: Fifth Third Bank Statement


document_description: This is a bank statement for Blue Chip Capital TLC for the period of April 1, 2017, to April 30, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $13,214.19, and the ending balance was $147,565.42. There were 6 withdrawals totaling $144,147.25 and 4 deposits totaling $278,498.48.

title: Fifth Third Bank Statement


document_description: This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from September 1, 2017, to September 30, 2017. It includes account summary details, transactions such as checks, withdrawals, debits, and deposits, and a daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from October 1, 2017, to October 31, 2017. It includes account summaries, transaction details, and balance information. The statement shows a beginning balance of $5,301.50 and an ending balance of $161,705.38. Key transactions include checks, withdrawals, debits, and deposits.


document_description: This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank for the period of January 1, 2018, to January 31, 2018. It includes account summary, withdrawals, deposits, and service charges.


document_description: This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from April 1, 2018, to April 30, 2018. It includes account summaries, checks, withdrawals, deposits, and daily balance summaries. The statement shows a beginning balance of $107,071.89 and an ending balance of $26,105.66. Key transactions include checks totaling $20,893.75, withdrawals totaling $187,609.80, and deposits totaling $127,537.32.


document_description: This document is a bank statement from Fifth Third Bank for the account of Blue Chip Capital TLC, covering the period from June 1, 2018, to June 21, 2018. The statement shows a beginning balance of $605.66, withdrawals and debits totaling $695.66, and an ending balance of $0.00. Key transactions include a $300 online transfer, a $30 service charge, and a $275.66 funds transfer debit. The account was closed on June 21, 2018.

title: Fifth Third Bank Statement


document_description: A check from Blue Chip Capital LLC to Tebra Capital for $25,000, deposited at Middleburg Bank, Middleburg VA.

key_people: Keith Melissa Ronald

document_subtype: check

key_organizations:
Blue Chip Capital LLC
Tebra Capital
Fifth Third Bank
Teton Capital, LLC
Middleburg Bank


document_description: A check issued by Blue Chip Capital LLC to the Martin County Tax Collector for the amount of $1663.20, payable through Fifth Third Bank. The check is endorsed for deposit to PNC Bank for the County of Martin, Martin County Tax Collectors.

key_locations:
Palm Beach, FL
Pittsburgh, PA

key_organizations:
Blue Chip Capital LLC
Marter County Tax Collector
Fifth Third Bank
PNC Bank
County of Martin
Martin County Tax Collectors


document_description: A financial document related to Blue Chip Capital LLC, detailing a transaction of $1709.40 from an account at Fifth Third Bank. The document includes various reference numbers and mentions a deposit to PNC Bank.

document_subtype: bank document

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank
PNC Bank


document_description: A check issued by Blue Chip Capital LLC to the Williamston Tax Department for the amount of $2081.1, drawn from Fifth Third Bank.

key_organizations:
Blue Chip Capital LLC
Williamston Tax Department
Fifth Third Bank


document_description: A financial document from Blue Chip Capital LLC, detailing a transaction of $153.38 through Fifth Third Bank. The document includes reference numbers and mentions BMO Harris Bank N.A.

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank
BMO Harris Bank N.A.


document_description: A financial document related to a payment remittance from Blue Chip Capital LLC to the County of Martin, Martin County Tax Collectors. The document includes details of a check issued by Fifth Third Bank for the amount of $1697.85.

document_subtype: Check/Payment Remittance


document_description: A financial document related to a transaction involving Blue Chip Capital LLC, with a payment amount of $1709.90 to the Town of Williamston Tax Office. The document includes bank and transaction details, and appears to be a check or payment instruction.

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank
Town of Williamston Tax Office