""Tryon St Unit"" — Epstein Files Search

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EFTA01280355Set 10

2014-10-272p816w

Name SSN 244-41-8004 Co-Borrower Name SSN Property Address 435 S Tryon St Unit 700, Charlotte, NC 28202 Property Type Project Classification Occupancy Status Freddie Mac Fannie ... Flnancia SantiC00 !2664701042036171t CONFIDENTIAL sbNyann EFTA_00144037 EFTA01280355 Borrowt0sIName: Property Address: 435 S Tryon St Unit 700 Charlotte, NC 28202 Comments Continued month and added back asset income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280355.pdf

EFTA01279969Set 10

2014-10-025p3,013w

Cond $ 620,000 $ 316,018 S S 3,163 $ $ 435 S Tryon St Unit 700 Charlotte, NC 28202 Totals S 620,000 $ 316,018 $ $ 3,163 $ $ List any additions names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279969.pdf

EFTA01280063Set 10

covering the Property described in the Security Instrument and located at: 435 S Tryon St Unit 700 Charlotte, NC 28202 (Property Address) The Property includes a unit in, together with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280063.pdf

EFTA01280360Set 10

2014-10-161p179w

Hats the full address. using standard abbreviations and fonsatiang 435 5 TRYON ST UNIT TCO CHARLOTTE NC 20202.1915 Show Maaine eviusey Owslio LEGAL ON IRSPACOM ON ABOUT.LIISPAGOM OTHER IMPSSITES Peraci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280360.pdf

EFTA01279958Set 10

2014-12-053p1,674w

Originator 5001 Kingsley DR Address ND: 1MOCHQ Cincinnati, OH 45227 Propeny 435 S Tryon St Unit 700 Address Charlotte, NC 28202 Ori nator Phone Numbe Originator Email Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279958.pdf

EFTA01279961Set 10

2014-11-243p1,663w

Kingsley DR Address ND: 1)93CBQ Cincinnati, OR 45227 Propeny 435 S TRYON ST UNIT 700 Address Charlotte, NC 28202 Oricinator Phone Number hi;manor Email Date of GFE November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279961.pdf

EFTA01280074Set 10

Note December 10. 2014 PAIN BEACH FLORIDA (Datel (State] 435 S Tryon St Unit 700 Charlotte, NC 28202 Property Address., 1. Borrower's Promise to Pay In return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280074.pdf

EFTA01279882Set 10

2014-12-091p326w

1MOCBQ Loan Number Cincinnati, OH 45227 420361321 Property Address: 435 S Tryon St Unit 700, Charlotte, NC 28202 State of FLORIDA , County/Parish/City of PALM BEACH The borrower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279882.pdf

EFTA01280014Set 10

2014-12-1018p9,325w

EFTA01280016 Parcel ID Number: 12505244- which currently has the address of 435 S Tryon St Unit 700 (Street) Charlotte (City), North Carolina 28202 (Zip Code) ("Property Address"): TO HAVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf

EFTA01280066Set 10

described in the Security Instrument (the "Property"), which is located at: 435 S Tryon St Unit 700 Charlotte, NC 28202 (Property Address) In addition to the covenants and agreements made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280066.pdf

EFTA01280069Set 10

2014-12-041p136w

FIFTH THIRD MORTGAGE December 04, 2014 RE: Mortgage Loan Application 435 S Tryon St Unit 700 Charlotte, NC 28202 Dear Brian Vickers Please review the enclosed doom ents related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280069.pdf

EFTA01280012Set 10

described in the Security Instrument (the "Property"), which is located at: 435 S Tryon St Unit 700 Charlotte, NC 28202 (Property Address) In addition to the covenants and agreements made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280012.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset12 total

Set 10

12