Exhibit G — Case 1:25-cv-00117-FB-CHK, Document 1-9
Summary
This Exhibit G to Document 1-9 in Case 1:25-cv-00117-FB-CHK, filed 01/07/25, is a Consumer Access individual page for Bernardo Enrique Navarro. It lists Regulatory Actions as None posted in NMLS and shows employment as Director of Benworth Capital Partners PR LLC from 06/2021 to Present and President of Benworth Capital Partners LLC from 04/2008 to Present. Earlier positions listed are Branch Manager at JP Morgan Chase, Branch Manager at Countrywide Home Loans, and President of HomeMortgage. The page lists a Florida Mortgage Loan Originator License and a Puerto Rico Mortgage Loan Originator license, each with Status Approved.
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
- Date
- 2025-01-07
Cite this document
“Exhibit G — Case 1:25-cv-00117-FB-CHK, Document 1-9.”
Original at ecf.nyed.uscourts.gov, dated 2025-01-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2025-01-07-kyc-company-litigation-c4285533-1/
, SHA-256 c428553384f64374a32d5f2dafedb88257226706326c2617d460d0ccac6c358d.Full text
Case 1:25-cv-00117-FB-CHK Document 1-9 Filed 01/07/25 Page 1 of 3 PageID #:
109
EXHIBIT G
Case
12/26/24, 12:11 PM 1:25-cv-00117-FB-CHK Document 1-9 Filed
Consumer 01/07/25
Access - Individual Page 2 of 3 PageID #:
110
Bernardo Enrique Navarro
NMLS ID: 329578 Phone: 3054455223 Fax: 305-445-5232
Other Names : None Prior Other Names : None Prior Legal Names : None
Regulatory Actions : None posted in NMLS.
Employment
Authorized to Represent : BENWORTH CAPITAL PARTNERS PR LLC (2234263) Engaged in other businesses : Yes
From To Employer Position City State Zip Code Financial Services
06/2021 Present Benworth Capital Partners PR LLC Director San Juan PR 00918 Yes
04/2008 Present Benworth Capital Partners LLC President Coral Gables FL 33134 Yes
05/2007 03/2008 JP Morgan Chase Branch Manager Coral Gables FL 33134 Yes
09/2005 04/2007 Countrywide Home Loans Branch Manager Miami FL 33173 Yes
01/2000 08/2005 HomeMortgage President Miami FL 33175 Yes
Office Locations
Company NMLS ID Type Street Address City State Zip Code Start Date
BENWORTH CAPITAL PARTNERS PR LLC 2234263 Main 221 Av. Ponce de Leon Suite 1401 San Juan PR 00917 09/09/2021
State Licenses/Registrations (Displaying 2 Active of 2 Total)
Authorized to
Regulator Lic/Reg Name Conduct Business Consumer Complaint
Florida Mortgage Loan Originator License Yes Submit to Regulator
Lic/Reg #: LO3865 Original Issue Date : 03/15/2011
Status : Approved Status Date: 01/09/2024 Renewed Through : 2025
Currently Authorized to Represent
Company: BENWORTH CAPITAL
PARTNERS PR LLC
NMLS ID: 2234263
Start Date: 04/01/2024
Hide Previously Authorized to Represent
None
Authorized
to Temporary
Conduct Authority Begin
Start End Business Date
1/9/2024 Present Yes
1/1/2024 1/8/2024 No
3/15/2011 12/31/2023 Yes
Puerto Rico Mortgage Loan Originator (Originador de Préstamos Hipotecarios) Yes Submit to Regulator
Lic/Reg #: MLO-946 Original Issue Date : 06/30/2022
Status : Approved Status Date: 06/30/2022 Renewed Through : 2025
Currently Authorized to Represent
Company: BENWORTH CAPITAL
PARTNERS PR LLC
NMLS ID: 2234263
Start Date: 06/23/2022
https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/329578 1/2
Case
12/26/24, 12:11 PM 1:25-cv-00117-FB-CHK Document 1-9 Filed
Consumer 01/07/25
Access - Individual Page 3 of 3 PageID #:
Hide Previously Authorized to Represent 111
None
Authorized to Temporary
Conduct Authority Begin
Start End Business Date
6/30/2022 Present Yes
Regulatory Actions While some state and federal agencies may add actions taken in previous years against a licensee, the majority are adding only new actions from
2012 or later. To view complete information regarding regulatory actions posted by the agency, click any regulator link.
No regulatory actions have been posted in NMLS.
Information made available through NMLS Consumer AccessSM is derived from NMLS (Nationwide Multistate Licensing System / Nationwide Mortgage Licensing System and Registry), the
financial services industry's online registration and licensing database. NMLS was created by the Conference of State Bank Supervisors (CSBS) and the American Association of Residential
Mortgage Regulators (AARMR) and is owned and operated by the State Regulatory Registry LLC (SRR), a wholly owned subsidiary of CSBS. For more information about the System, please visit
the NMLS Resource Center or the NMLS Federal Registry Resource Center websites. | Download PDF Reader
https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/329578 2/2
File and source
- File
- gov.uscourts.nyed.525917.1.9.pdf
- Size
- 353,348 bytes
- SHA-256
- c428553384f64374a32d5f2dafedb88257226706326c2617d460d0ccac6c358d
- Our copy
- gov.uscourts.nyed.525917.1.9.pdf
- Original
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