Case File
efta-01279934DOJ Data Set 10OtherEFTA01279934
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DOJ Data Set 10
Reference
efta-01279934
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1
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0
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Page 1 of I
Desai, Amar
From:
Wilkerson, Amy
Sent:
Friday, November 21, 2014 1:01 PM
To:
LeFebre, Rebecca; Mortgage.Underwriting
Cc:
Cabrera, Edward
Subject: RE: Vickers 420361321 PB client - resubmission.
Please re-submit upon verification that the borrower is the sole owner of the LLC vested on title since this could
affect the exception decision and/or cause another exception to be necessary.
Thanks.
From: LeFebre, Rebecca
Sent: Thursday, November 20, 2014 4:38 PM
To: Private Banking Escalation.bancorp
Cc: Cabrera, Edward; LeFebre, Rebecca
Subject: Vickers 420361321 PB client - resubmission.
Please review this exception. Title work shows the property in an LLC, therefore we have added this to the
exception. Attached is the first approved exception and the new one adding the LLC.
Thanks.
Becky
11/21/2014
CONFIDENTIAL
SIDNY_GM_00030665
EFTA_00 I 41280
EFTA01279934
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