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EFTA Document EFTA01279933EFTA Document EFTA01279935
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sd-10-EFTA01279934Dept. of JusticeOther

EFTA Document EFTA01279934

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

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sd-10-EFTA01279934
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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

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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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