Epstein Index›Documents›EFTA01252589
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252589: Ratcliffe, Recording and Wedding (DS9)

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A Fifth Third Bank condominium questionnaire for the Ratcliffe Condominium located at 435 S Tryon St. The document is part of a lending or real estate transaction process, providing basic project information for a potential borrower.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords
recordingwedding

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Fifth Third Bank Condo Questionnaire Borrower Name Project Name **Ratcliffe** Condominium Project Address 435 S Tryon St.
Excerpt 2
In what month and year was the project converted (based on **recording** date of Declarations)?
Excerpt 3
**Wedding** (2) Zalecki(2) 11. Does any single entity own more than 10% of the total units in the entire project? Yes No 12.

📄 Original Document

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Source: U.S. Department of Justice

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