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sd-10-EFTA01280081Dept. of JusticeOther

EFTA Document EFTA01280081

FIFTH THIRD MORTGAGE FUNDING NOTIFICATION Fifth Third Mortgage Company funded the transaction by means of: Wire Transfer. X Advice of Credit: Official Check: ACCOUNT NAME: FAX: ACCOUNT NUMBER: (if advice of credit) BANK NAME-ABA NUMBER ACCOUNT NUMBER (if wire transfer) CHECK NUMBER: RE: NAME: LOAN NUMBER: AMOUNT FUNDED: DATE FUNDED: 7115103 Law Office of Ronald .1 Antonelli S318,576.94 December 10, 2014 Page I dl !12547010420361321! Fifth Third Mortgage is the trade nam

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280081
Pages
1
Persons
0
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Summary

FIFTH THIRD MORTGAGE FUNDING NOTIFICATION Fifth Third Mortgage Company funded the transaction by means of: Wire Transfer. X Advice of Credit: Official Check: ACCOUNT NAME: FAX: ACCOUNT NUMBER: (if advice of credit) BANK NAME-ABA NUMBER ACCOUNT NUMBER (if wire transfer) CHECK NUMBER: RE: NAME: LOAN NUMBER: AMOUNT FUNDED: DATE FUNDED: 7115103 Law Office of Ronald .1 Antonelli S318,576.94 December 10, 2014 Page I dl !12547010420361321! Fifth Third Mortgage is the trade nam

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD MORTGAGE FUNDING NOTIFICATION Fifth Third Mortgage Company funded the transaction by means of: Wire Transfer. X Advice of Credit: Official Check: ACCOUNT NAME: FAX: ACCOUNT NUMBER: (if advice of credit) BANK NAME-ABA NUMBER ACCOUNT NUMBER (if wire transfer) CHECK NUMBER: RE: NAME: LOAN NUMBER: AMOUNT FUNDED: DATE FUNDED: 7115103 Law Office of Ronald .1 Antonelli S318,576.94 December 10, 2014 Page I dl !12547010420361321! Fifth Third Mortgage is the trade name used by Fifth Third Mortgage Company and Fifth Third Mortgage-MI, LLC. Fifth Third and Fifth Third Bank are regis COMM DENTrAt FDIC. Equal Housing Lender. SDNY_GM_00031547 EFTA_00142160 EFTA01280081

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7115103
SWIFT/BICMORTGAGE
Wire RefWire Transfer
Wire Refwire transfer

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