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Back to data-set-09
EFTA00599006.txt
TXT
45.9 KB
JMail
Extracted Chars
46,981
Entities
50
Relationships
47
Loading extracted text...
Mentioned Entities
50
David R. Holmes
Person
5 mentions
Cara
Person
Witness
5 mentions
Minto Towngate Ltd LP
Organization
Company
2 mentions
Jocelyne M. Eustachp
Person
2 mentions
Financial Transaction 1999-10-06
FinancialTransaction
2 mentions
Founders Title Company
Organization
Company
2 mentions
Alliance Title Company
Organization
Company
2 mentions
Fifth Third Mortgage Company
Organization
FinancialInstitution
2 mentions
Todd Lash
Person
2 mentions
FinancialTransaction-1999-08-04
FinancialTransaction
1 mention
2002 Toyota Sequoia
Aircraft
1 mention
2009 Hyundai Santa Fe
Aircraft
1 mention
1989 Mercedes Benz
Aircraft
1 mention
1999 Chevrolet Corvette
Aircraft
1 mention
Pembroke Pines Residence
Property
1 mention
Action Title Co
Organization
Company
1 mention
King Hyundai
Organization
Company
1 mention
Norwest Mtg Inc./CA
Organization
FinancialInstitution
1 mention
United Airlines Employees F.C.U.
Organization
FinancialInstitution
1 mention
Alliant Credit Union
Organization
FinancialInstitution
1 mention
Toyota Sequoia
Aircraft
1 mention
Hyundai Santa Fe
Aircraft
1 mention
Mercedes Benz 300 Series
Aircraft
1 mention
Chevrolet Corvette
Aircraft
1 mention
Syracuse, NY
Location
1 mention
Edison, NJ
Location
1 mention
Burlington, NJ
Location
1 mention
Hallandale, FL
Location
1 mention
Miami Springs, FL
Location
1 mention
Johnstown, PA
Location
1 mention
Pembroke Pines, FL
Location
1 mention
Financial Transaction 2004-10-28
FinancialTransaction
1 mention
Financial Transaction 2003-09-02
FinancialTransaction
1 mention
Property 514009051510
Property
1 mention
Doral Title Corp
Organization
Company
1 mention
First Nationwide Mortgage Corp
Organization
FinancialInstitution
1 mention
CitiMortgage
Organization
FinancialInstitution
1 mention
Citibank FSB
Organization
FinancialInstitution
1 mention
NationsBanc Mortgage Corp
Organization
FinancialInstitution
1 mention
Westlaw CourtExpress
Organization
Company
1 mention
Chicago Condominium
Property
1 mention
Union General Insurance
Organization
Company
1 mention
Rolinda S. Sorensen Trust
Organization
Trust
1 mention
Rolinda S. Sorensen
Person
1 mention
Financial Transaction 2009-05-15
FinancialTransaction
1 mention
Pembroke Pines Property
Property
1 mention
Cook County Property
Property
1 mention
First Nationwide Mortgage Corporation
Organization
FinancialInstitution
1 mention
Experian
Organization
Company
1 mention
Broward County
Location
1 mention
Relationships
47
David R. Holmes
→
social
→
Cara
"Owner Relationship: HUSBAND/WIFE"
David R. Holmes
→
property
→
Pembroke Pines Property
"Owner(s): HOLMES DAVID R ... Property Address: PEMBROKE PINES, FL 33028-1621"
Cara
→
property
→
Pembroke Pines Property
"Owner(s): HOLMES CAROLYN E ... Property Address: PEMBROKE PINES, FL 33028-1621"
David R. Holmes
→
property
→
Chicago Condominium
"Owner(s): HOLMES DAVID HOLMES CAROLYN Ownership Rights: JOINT TENANCY Property Address: CHICAGO, IL 60654-3028"
Cara
→
property
→
Chicago Condominium
"Owner(s): HOLMES DAVID HOLMES CAROLYN Ownership Rights: JOINT TENANCY Property Address: CHICAGO, IL 60654-3028"
Todd Lash
→
property
→
Chicago Condominium
"Owner: LASH TODD Property Address: CHICAGO, IL 60610-5628"
David R. Holmes
→
social
→
Cara
"HOLMES DAVID R AND WIFE"
David R. Holmes
→
property
→
Property 514009051510
"Owner(s): HOLMES DAVID R"
Cara
→
property
→
Property 514009051510
"Additional Owner #2: LOVE-HOLMES CAROLYN 13"
NationsBanc Mortgage Corp
→
financial
→
David R. Holmes
"Lender Name: NATIONSBANC MTG CORP Mortgage Amount: S123,350.00"
Citibank FSB
→
financial
→
David R. Holmes
"Lender Name: CITIBANK FSB Mortgage Amount: $55,000.00 Transaction Date: 09/02/2003"
CitiMortgage
→
financial
→
David R. Holmes
"Lender Name: CITIMORTOAOE Mortgage Amount: 7232,800.00 Transaction Date: 10/28/2004"
First Nationwide Mortgage Corp
→
financial
→
David R. Holmes
"Lender Name: FIRST NATIONWIDE MTO CORP Mortgage Amount: $183,650.00 Transaction Date: 10/06/1999"
David R. Holmes
→
property
→
Pembroke Pines, FL
"Best Address: PEMBROKE PINES, FL 33028-1621 Address First Reported: 10/08/1999 Address Last Reported: 12/22/2010"
David R. Holmes
→
property
→
Plantation, FL
"Other Address: PLANTATION FL 33325-6126 Address First Reported: 04/24/1993 Address Last Reported: 11/16/2000"
David R. Holmes
→
property
→
Johnstown, PA
"Other Address: JOHNSTOWN PA 15902-2635 Address First Reported: 06/20/1994 Address Last Reported: 05/22/1995"
David R. Holmes
→
social
→
Cara
"Head of Household: MR DAVID R HOLMES ... Marital Status: MARRIED ... ADDITIONAL INDIVIDUALS IN THIS HOUSEHOLD Name(s): MS CAROLYN B HOLMES (Spouse)"
David R. Holmes
→
financial
→
1999 Chevrolet Corvette
"Name: DAVID R. HOLMES Interest: OWNER"
Cara
→
financial
→
1999 Chevrolet Corvette
"Name: CAROLYN LOVE HOLMES Interest: OWNER"
David R. Holmes
→
financial
→
2009 Hyundai Santa Fe
"Name: DAVID R. HOLMES Interest: OWNER"
Cara
→
financial
→
2009 Hyundai Santa Fe
"Name: CAROLYN LOVB HOLMES Interest: OWNER"
David R. Holmes
→
financial
→
2002 Toyota Sequoia
"Name: DAVID R. HOLMES Interest: OWNER"
Cara
→
financial
→
2002 Toyota Sequoia
"Name: CAROLYN LOVE HOLMES Interest: OWNER"
David R. Holmes
→
property
→
Cook County Property
"OWNER INFORMATION HOLMES DAVID & CAROLYN ... COOK"
Cara
→
property
→
Cook County Property
"OWNER INFORMATION HOLMES DAVID & CAROLYN ... COOK"
Fifth Third Mortgage Company
→
financial
→
Financial Transaction 2009-05-15
"MORTGAGE DBED 05/15/2009 ... FIFTH THIRD MTO CO"
First Nationwide Mortgage Corporation
→
financial
→
Financial Transaction 1999-10-06
"Mortgage Amount: $183,650.00 ... Lender Name: FIRST NATIONWIDE MTO CORP"
Fifth Third Mortgage Company
→
financial
→
David R. Holmes
"Mortgage Amount: $148,000.00 Mortgage Loan Type: CONVENTIONAL Mortgage Term: 30 YEARS Lender Name: FIFTH THIRD MTG CO"
Rolinda S. Sorensen Trust
→
property
→
Chicago Condominium
"Owner: SORENSEN ROLINDA S TRUST Property Address: CHICAGO, IL 60610-5628"
David R. Holmes
→
financial
→
Minto Towngate Ltd LP
"Seller Name: MINTO TOWNGATE LP Sale Price: 5193,400.00 Transaction Date: 10/06/1999"
David R. Holmes
→
property
→
Pembroke Pines Residence
"Seller Name: HOLMES DAVID R & CAROLYN E L ... Property Address: PEMBROKE PINES FL 33028-1816"
Cara
→
property
→
Pembroke Pines Residence
"Seller Name: HOLMES DAVID R & CAROLYN E L ... Property Address: PEMBROKE PINES FL 33028-1816"
David R. Holmes
→
financial
→
1989 Mercedes Benz
"Name: DAVID R. HOLMES Interest: REGISTRANT"
Cara
→
financial
→
1989 Mercedes Benz
"Name: CAROLYN LOVE HOLMES Interest: REGISTRANT"
Alliant Credit Union
→
financial
→
1999 Chevrolet Corvette
"LIEN HOLDER INFORMATION ALLIANT CREDIT UNION LIEN HOLDER"
Alliant Credit Union
→
financial
→
2009 Hyundai Santa Fe
"LIEN HOLDER INFORMATION Name: ALLIANT CREDIT UNION Interest: LIEN HOLDER"
United Airlines Employees F.C.U.
→
financial
→
2002 Toyota Sequoia
"LIEN HOLDER INFORMATION ... UNITED AIRLINES EMPLOYEES F.C.U. LIEN HOLDER"
Norwest Mtg Inc./CA
→
financial
→
Pembroke Pines Residence
"Mortgage Amount: $138,700.00 ... Lender Name: NORWEST MTG INC./CA"
David R. Holmes
→
financial
→
Minto Towngate Ltd LP
"Sale Date: 10/06/1999 Seller Name: MINTO TOWNGATE LP Sale Price: $193,400.00"
David R. Holmes
→
financial
→
Todd Lash
"Sale Date: 05/15/2009 Seller Name: LASH TODD Sale Price: $185,000.00"
Cara
→
financial
→
Todd Lash
"Sale Date: 05/15/2009 Seller Name: LASH TODD Sale Price: $185,000.00"
Rolinda S. Sorensen
→
property
→
Chicago Condominium
"Owner: SORENSEN R JOHNSON Property Address: CHICAGO, IL 60610-4814"
David R. Holmes
→
financial
→
Chevrolet Corvette
"FL Vehicle Registration Year 1999 Make: CHEVROLET Model: CORVETTE Registration Date: 07/10/2007"
David R. Holmes
→
financial
→
Mercedes Benz 300 Series
"FL Vehicle Registration Year: 1989 Make: MERCEDES BENZ Model: 300 SERIES Registration Date: 02/26/2007"
David R. Holmes
→
financial
→
Hyundai Santa Fe
"FL Vehicle Registration Year: 2009 Make: HYUNDAI Model: SANTA FE Registration Date: 08/18/2009"
David R. Holmes
→
financial
→
Toyota Sequoia
"FL Vehicle Registration Year 2002 Make: TOYOTA Model: SEQUOIA Registration Date: 06/17/2005"
David R. Holmes
→
social
→
Cara
"Head of Household: MR DAVID R HOLMES ... ADDITIONAL INDIVIDUALS IN THIS HOUSEHOLD Name(s): MS CAROLYN B HOLMES (Spouse) MS CARA L HOLMES"
EFTA00599006.txt | Epstein File Explorer