Epstein Secrets

HAW,LESLIE A FAILING,LEIGH Q KELLOG,CHARLOTTE STERLING PALM BEACH LLC HANSEN,HUNT

COLONIAL MONTEREY BCH CLUB STEWART,CATHERINE R LEVITT,JEFFREY S KLEMM,DAVID R

erwriting and Transmittal Summary 1. Borrower and Property Information Borrower Name Co-Borrower Name Property Address 435 S Tryon St Unit 700, Charlotte, NC 28202 Property Type 1 unit 0 2- to 4-units El Streamlined Review K P Limited Review New al Condominium M Established Project K o Limit

me Base Income Other Income Positive Cash Row $ (subject property) Total Income Borrower -6,361.83 $ 30,276.00 $ Appraiser's Name/License a Catherine A Alexander 1.5736 Co-Borrower $ $ $ Total -6,361.83 30,276.00 23,914.17 $ Qualifying Ratios Primary Housing Expense/Income Total Obligat

ORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6949, 21 February 2019 5 2019 o (U) Worldbase: Chateau D'if

NALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin P New Yor NY 10065-7007, 12 Feb dom Email: 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn- New York, NY 10065-7007, ■ (U) 30 October 2017 - RB8976W8XR27FHHC - Claes Erik Winzell, DOB Sweden, Email: slaine Maxwell, ■ 16 Ma 201

rtuuni 1001 Fifth Avenue New York, NY 10028 011 917 592 6424(dp) (Hrn128 E. 63rd St. New York NY 001 V c) Derby Earl fCnfeSS Ted Di Vita, Charlotte 917 539 0769 (p) Cass Ros & Jonathan Dickenson, Debbie 240 S °pi Dickinson, Janice OOi 6wis Royer Dietrich Marc Antoine and Cath 51 Ave Mon

ety ax s 375 Greer:eh Street $13 881 11 Ilia, Veen New York, NY 10028 001 (h) Potter, Muffle 01 ~R3 Prestin Electra 001 IMORIMI Prevost, Catherine EFTA00191535 O E non CAns SW3 001 Price, Charles H. II One West Armour Btyd_. Kansas City, Missouri 64111 001 116 932 010 16 931 27 16931

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contact information t\J w Evans Chrls - Faber David Faber Sally & Brook Johnson Faibalrn,. Charlotte raJrlaxl The Hon Rup~rt Fahweather, Ms Catherine Falrweather,Ambassa• dor & Lady Fakhre, Annada & Jas- mine .. :, . . . r de Fakhre, Danny & Chris• tine • .. : II' • • l Faulkner, Terence