Exhibit PTD14 — USA v. RENDON (Dkt. 12.14)

Summary

Exhibit PTD14, entered on the docket 02/08/2023 as Document 12-14 in Case 1:23-cr-20036-KMM in the U.S. District Court for the Southern District of Florida, is a recorded Miami-Dade mortgage dated November 2, 2022 under which borrower Eliasib Reyes owes United Wholesale Mortgage, LLC $685,000.00 plus interest, with MERS as mortgagee acting as nominee for the lender. The exhibit also includes the property's legal description and a home-value web page showing a sale for $725,000 on 11/03/22 and a Zestimate of $750,200.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

Case 1:23-cr-20036-KMM   Document 12-14   Entered on FLSD Docket 02/08/2023   Page 1 of 5
Rapid Title Services Company
12000 Biscayne Blivd., Suite 700
Miami, Florida 33181

CFN: 20220877408 BOOK 33472 PAGE 1952

DATE:11/18/2022 01:05:30 PM
MTG DOC 2,397.50
INTANGIBLE 1,370.00

HARVEY RUVIN, CLERK OF COURT, MIA-DADE CTY

This Instrument Prepared By:

Scott Slezak

United Wholesale Marigaga. LLC
585 South Boulevard

Pontiac, MI 48341 (800)981-8898

After Recording Return To:

UNITED WHOLESALE MORTGAGE, LLC
585 SOUTH BOULEVARD E

PONTIAC, MI 48341

ATTN: POST CLOSING MANAGER
Loan Number: 1222581394

Return To:

[Space Above This Line For Recording Data]

MORTGAGE

MIN: 100032412225813945 MERS Phone: 888-679-6377

DEFINITIONS

Words used in multiple sections of this document are defined below and other words are defined in Sections 3, 11,
13, 18, 20 and 21. Certain rules regarding the usage of words used in this document are also provided in Section 16.

(A) "Security Instrument" means this document, which is dated November 2, 2022 , together
with all Riders to this document.
(B) "Borrower" is Eliasib Reyes, A Single Man

Borrower is the mortgagor under this Security Instrument.

(C) "MERS" is Mortgage Electronic Registration Systems, Inc. MERS is a separate corporation that is acting
solely as a nominee for Lender and Lender's successors and assigns. MERS is the mortgagee under this Security
Instrument. MERS is organized and existing under the laws of Delaware, and has an address and telephone number
of P.O. Box 2026, Flint, MI 48501-2026, tel. (888) 679-MERS.

(D) "Lender" is | United Wholesale Mortgage, LLC

Lender isa LIMITED LIABILITY COMPANY oreaneed
and existing under the laws of MICHIGAN .
Lender's address is 585 South Boulevard E, Pontiac, Michigan 48341

(E) "Note" means the promissory note signed by Borrower and dated November 2, 2022
The Note states that Borrower owes Lender SIX HUNDRED EIGHTY-FIVE THOUSAND AND 00/100
Dollars (U.S. $ 685,000.00 ) plus interest.

FLORIDA - Single Family - Fannie Mae/Freddie Mac UNIFORM INSTRUMENT - MERS Destteni 2

Form 3010 1/01 Page 1 of 15 588157807100

RENDON_PTD--MTG MIAMI-DADE

GOVERNMENT
EXHIBIT

EXHIBIT

NO. PTD14
Case 1:23-cr-20036-KMM   Document 12-14   Entered on FLSD Docket 02/08/2023   Page 2 of 5
Instrument, but only if the fee is paid to a third party for services rendered and the charging of the fee is permitted

under Applicable Law.

24. Attorneys’ Fees. As used in this Security Instrument and the Note, attorneys' fees shall include those
awarded by an appellate court and any attorneys' fees incurred in a bankruptcy proceeding.

25. Jury Trial Waiver. The Borrower hereby waives any right to a trial by jury in any action, proceeding,
claim, or counterclaim, whether in contract or tort, at law or in equity, arising out of or in any way related to this
Security Instrument or the Note.

BY SIGNING BELOW, Borrower accepts and agrees to the terms and covenants contained in this Security
Instrument and in any Rider executed by Borrower and recorded with it.

aa tb ——, (Seal)

Eliasib Reyes -Borrower
3131 NE 1st Ave #802, Miami, FL 33137

FLORIDA - Single Family - Fannie Mae/Freddie Mac UNIFORM INSTRUMENT - MERS DocMagic GRormns
Form 3010 1/01 Page 14 of 15 §8815780710000000-1222581394-ED

Ce ETAL |

RENDON_PTD--MTG MIAMI-DADE-014
Case 1:23-cr-20036-KMM   Document 12-14   Entered on FLSD Docket 02/08/2023   Page 3 of 5
[Space Below This Line For Acknowledgment]

State of FLORIDA )
County gf MIAMI-DADE )

d»,..., instrument was acknowledged before me by means of:

Physical Presence,

- OR -
(-] Online Notarization, ; { ~*
PP \yQd gulag 2yLL-
this _.__“""_ day of ; , by
Date Month Year
Eliasib Reyes

Name of Person Acknowledging

a, STACY SHAFFER

Notary Pubic - State of Florida
aS bud zs € Commission # H4 098093
NS AS My Comm. Exsires May 23. Ber

Bondee through National Notary Asst’. §

(Place Notary Seal Stamp Above)

ersonally Known
Produced Identification a \) [_

Type of Identification Produced:
Loan Qriginator: Thomas Andrew Rudden, NMLSR |

D
Loan Originator Organization: Internationa nce_Ban 419537
Loan Originator Organization: UNITED WHdte ALE MORTGAGE, LLC, NRLSR ID 3038
FLORIDA - Single Family - Fannie Mae/Freddie Mac UNIFORM INSTRUMENT - MERS DocMagic Gants
Form 3010 1/01 58815780710000000-1222581394-ED

Page 15 of 15

SESE a Mn |

RENDON_PTD--MTG MIAMI-DADE-015
Case 1:23-cr-20036-KMM   Document 12-14   Entered on FLSD Docket 02/08/2023   Page 4 of 5
Exhibit A

Lot 3, Block 8, Corrected Plat of Columbia Park, according to the plat thereof as recorded in Plat Book 8, Page 114,
Public Records of Miami-Dade County, Florida.

File Number: |87-22P

RENDON_PTD--MTG MIAMI-DADE-016
Case 1:23-cr-20036-KMM   Document 12-14   Entered on FLSD Docket 02/08/2023   Page 5 of 5
2 Miami, FL Q © Signin

3bd 2ba_ 1,500 sqft

210 NW 42nd St, Miami, FL 33127

Sold: $725,000 Sold on __ ss ?

11/03/22 Zestimate®: $750,200
Est. refi payment: $4,183/mo il

6 Refinance your loan Ms

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An equal housing lender. NMLS #10287.

Home value

A

Zestimate

$750,200
Zestimate range

$660,000 -
$855,000

tos Last 30-day change

+ $12,552 (41.7%)

(3) Zestimate per sqft
$500

4) MIAMI reactors

4) MIAMI reactors

Zestimate history & details V


File and source

File

gov.uscourts.flsd.627608.12.14.pdf

Size

2,721,402 bytes

SHA-256

87df4fe03fdeb44a88aeaa5c2985eb8b4aebf90ea15c58057e762cab3822d88a

Our copy

gov.uscourts.flsd.627608.12.14.pdf

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