Epstein File EFTA01279925: Holder, Ratcliffe and John Ratcliffe (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279925: Holder, Ratcliffe and John Ratcliffe (DS10)

CorrespondenceDate unavailableEFTA012799252 keyword hits

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This document is a correspondence related to a condo loan for John Ratcliffe. It appears to be an email response from a loan review process, indicating that the conforming loan for the Ratcliffe condo was fully approved.

👤 Named in This Document

Eric Holder John Ratcliffe

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Email to: Condo Review Box From Affiliate: Loan Number Borrowers Name Condo The **Ratcliffe** Conforming Loan- Condo Review Response Response: Fully approved

Excerpt 2

fidelity/employee dishonesty coverage (must be equal to at least 3 mths of regular unit assessments for entire project). d. 5/3 as Mortgagee/Certificate **Holder**-Fifth