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IN THE CIRCUIT COURT OF THE NINTH JUDICIAL DISTRICT

IN AND FOR BREVARD COUNTY, FLORIDA

U.S. BANK NATIONAL ASSOCIATION, CASE: 2009-CA-00000


AS TRUSTEE, FOR TBW MORTGAGE-
BACKED TRUST SERIES 2006-5,
MORTGAGE-BACKED PASS-THROUGH
CERTIFICATES, SERIES 2006-5,

PLAINTIFF

v.

JOHN DOE, et. al.,

DEFENDANT
____________________________________/

DEFENDANT JOHN DOE'S


NOTICE OF TAKING CORPORATE REPRESENTATIVE DEPOSITION

YOU ARE NOTIFIED that the undersigned will take the deposition of Plaintiff, before a
person authorized to take depositions at:

PLACE: 3239 North Highway 1, Mims, Florida, 32754


TIME: 9:00 am
DATE: June 24, 2011

Such deposition shall continue from day to day until completed. The deposition shall be
used for discovery purposes, use at trial or under Rule 1.390.

Plaintiff shall designate one or more officers, directors, or managing agents, or other
persons who consent to do so, to testify on its behalf regarding the matters listed on the attached
Exhibit A and may state the matters on which each person designated will testify. The persons so
designated shall testify about matters known or reasonably available to the organization.

The Witness(es) shall have with him or her, for examination and possible copying, the
documents listed on the attached Exhibit B. These items will be inspected and may be copied at
that time. Plaintiff will not be required to surrender the original items.
If Plaintiff fails to appear, fails to designate one or more persons to testify or fails to
furnish the specified records, Plaintiff may be in contempt of court.

YOU ARE NOTIFIED that if you are a person with a disability who needs any
accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to
the provision of certain assistance. Please contact James E. Orth, Jr. at (407) 376-1400 or
George Gingo (321) 264-9624 within two days of receipt of this summons. If you are hearing
impaired, call 711.

DATED on the 17th day of May, 2011.

_____________________
George Gingo, FBN 879533
James Orth, FBN 75941
P.O. Box 706
Mims, FL 32754
321-264-9624 Office
321-383-1105 Fax
ggingo@yahoo.com
jamesorthlaw@gmail.com

CERTIFICATE OF SERVICE

I hereby certify that a true and correct copy of the foregoing has been furnished by U.S.
Mail, this 17th day of May, 2011, to Daniel Consuegra, 9204 King Palm Drive, Tampa, FL
33619-1328.

______________________________
George Gingo, 879533

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EXHIBIT A
MATTERS ON WHICH EXAMINATION ARE REQUESTED

(Note: All references to the “Note” includes the subject note, any allonge(s) to the subject note,
any assignment(s) of the subject note and all other documents which are intended to transfer the
subject note. All references to the “Mortgage” includes the subject mortgage and all
assignment(s) of the subject mortgage. All references to “Plaintiff” includes the servicers, sub-
servicers, agents and representatives.)

General.

1. Each allegation of fact pled in the Amended Complaint filed in this matter and each and every
item set forth below in this exhibit A and also in exhibit B.

Those Who Executed Documents In This Case

2. The employment of the following people for Plaintiff :

Theresa Esposito;
Erla Carter-Shaw;
Christina Rodes;
Kathy Pierson;
Anthoy Irish;
Belinda Roane;
Brenda Nichols;
Loren Bonner; and
Judith DiGiorgi

including:

a. When they began employment;


b. Their salary or other compensation;
c. Their benefits;
d. Their job description and job performance;
e. Their factual basis for each assertion of fact in the documents that they each ex
ecuted; and,
f. The corporate resolution, powers of attorney or other corporate proceedings that
granted them authority to act and execute the documents that they executed in this
case.

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Designated Witness(es).

3. All relevant matters within the personal knowledge of any and each person designated by
you pursuant to this notice of taking deposition duces tecum to testify about matters
known or reasonably available to the organization.

Persons with Knowledge.

4. The name, business and residence address, business and residence telephone number,
employer, title and job description for all persons who are believed or known by Plaintiff,
its agents or attorneys, to have knowledge of any facts or issues which are raised in this
case and specify the subject matter about which each person has knowledge.

5. The name, business and residence address, business and residence telephone number,
employer, title and job description for all persons who are believed or known by the
Plaintiff to have knowledge of any facts that establish that the Plaintiff is the owner or
servicer of the promissory note that is the subject of this foreclosure and specify the facts
about which each person has knowledge.

Statements.

6. Whether Plaintiff has heard, or has knowledge of, any statement or remark made by or on
behalf of any party to this lawsuit concerning any issue in this lawsuit and, if so, the
name and address of each person who made the statement or statements, the name and
address of each person who heard the statement, and the date, time, place, and substance
of each statement.

7. Whether Plaintiff made any electronic, digital or other recording of any statement or re
mark made by or on behalf of any party to this lawsuit concerning any issue in this law
suit, the name and address of each person whose statement was recorded, whether each
recording was transcribed, the substance of each statement that was recorded, the name
and address of the person who took or prepared each recording, the date each recording
was made, the current location of each recording, and the name and address of the current
custodian of each recording.

8. The name and address of every person known to you, your agents or attorneys who have
knowledge about, or possession, custody or control of any model, plat, map, drawing,
motion picture, audio recording, video recording or photograph pertaining to any fact or
issue involved in this controversy and identify what item each person has, the name and
address of the person who took or prepared the item and the date the item was taken or
prepared.

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Policies and Procedures.

9. The standard operating policies, practices or procedures that Plaintiff has adopted, em
ployed or otherwise followed regarding the receipt and transfer of original notes and the
recording or other logging of the receipt and transfer of original notes.

10. The standard operating policies, practices or procedures that Plaintiff has adopted, em
ployed or otherwise followed regarding the storage of original notes and the recording or
other logging of the storage of the original notes.

11. The standard operating policies, practices or procedures that Plaintiff has adopted, em
ployed or otherwise followed regarding the search for original notes whose whereabouts
cannot be determined and the application of those operating policies, practices or proced
ures in the search for the original note that is the subject of litigation.

12. The form of the Plaintiff's business entity, it's registration to operate in the State of Flor
ida, including the date so registered and the agencies it is registered with in the State of
Florida.

Subject Note.

13. Regarding the subject note, assignment of note and any and all allonge(s):

a. Whether the subject note has been securitized in a REMIC trust, and if so securitized,
the identification of the trust, parties to the trust, and the authority of the Plaintiff to act
on behalf of the owner of the trust, the pooling and servicing agreement or similar
agreement and if so, the name of the agreement, the date of the agreement and any
amendments and the identity of all the parties to the agreement.

c. The consideration that Plaintiff paid for the subject note, including the date such consid
eration was made, the amount of the consideration, the form of the consideration, the
name and address of the person/entity that Plaintiff paid for the subject note, and wheth
er any refund or kick-back was subsequently made related to such payment.

d. The name, job title, business phone number and business address of each records
custodian who possessed the original promissory note for Plaintiff from the date Plaintiff
first possessed the original promissory note until today. (NOTE THAT THIS TOPIC
CONCERNS THE ORIGINAL NOTE THAT WAS SIGNED IN INK AND DOES
NOT CONCERN COPIES OR SCANNED VERSIONS OF THOSE DOCUMENTS).

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e. Describe with particularity the circumstances surrounding the endorsement(s) of
the note filed in this matter and the authorization, resolution, power of attorney or
other delegation authorizing the endorsement(s) of the note.

f. Describe all physical transfers of the original promissory note from the original
owner and holder to each successive owner and holder thereof, to the current
owner and holder, along with the names and addresses of the persons or entities
transferring and receiving the note and the names, addresses and phone numbers
of any witnesses having personal knowledge of the physical transfers of said note.

g. Identify any and all contracts, agreements or other instructions regarding all
transfers and/or sales of the Note.

h. Provide the full name, current employer, employer at the time the endorsement
was made on the note, current home and work addresses and current home and
work telephone numbers of the person who signed the endorsement(s) appearing
on the Note.

i. Provide the date the endorsement(s) was/were added to the note, and, as of the
date of the endorsement was added to the note, the employer, home and work
addresses and home and work telephone numbers of the person(s) signing the
endorsement, the witnesses thereto and the notary public(s) who notarized those
documents.

j. Whether the subject note has been sold by Plaintiff, and if it has been sold, the
name(s) and address(es) of the party(s) who paid Plaintiff for the subject note, the
amount of money and other consideration that Plaintiff received from the sale of
the subject note, the transmittal of the executed Note from Plaintiff to the purchas
ing entity, the exact date the note and any other documents related to the note left
Plaintiff’s possession and the name of the individual or individuals who reviewed
the documents prior to releasing them from the Plaintiff’s possession, the physical
address where such documents were delivered and the person or entity that de
livered such documents, the identity of the person or entity who received the
Note, the identity of the person or entity from whom the executed Note was re
ceived and the date that any transmittal of these documents was made.

k. Whether the note was ever repurchased or reassigned from the buyer or assignee
back to the original seller or assignor or any predecessor of the last buyer or
assignee, or back to the Plaintiff, and if so, state the date of such, the parties
involved and the reason for the repurchase/reassignment.

l. Whether the note was ever subject to or included in a mortgage loan purchase agree
ment or repurchase agreement and if so, the name of the agreement, the date of the
agreement and any amendments and the identity of all the parties to the agreement.

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m. Whether collateral source funds were received for the subject note, including
but not limited to TARP funds, other federal funds, other federally guaranteed funds,
credit default swaps, insurance funds and reinsurance funds, and how those funds were
applied to the debt.

Subject Mortgage.

14. Regarding the subject mortgage:

a. Whether the subject mortgage has been securitized in a REMIC trust, and if so
securitized, the identification of the trust, parties to the trust, and the authority of the
Plaintiff to act on behalf of the owner of the trust, the pooling and servicing agreement
or similar agreement and if so, the name of the agreement, the date of the agreement and
any amendments and the identity of all the parties to the agreement.

b. The consideration that Plaintiff paid for the subject mortgage, including the date such
consideration was made, the amount of the consideration, the form of the consideration,
the name and address of the person/entity that Plaintiff paid for the subject mortgage,
and whether any refund or kickback was subsequently made related to such payment.

c. The name, job title, business phone number and business address of each records
custodian who possessed the original mortgage and assignments thereof, for Plaintiff
from the date Plaintiff first possessed the originals until today. (NOTE THAT THIS
TOPIC CONCERNS THE ORIGINAL MORTGAGE AND ASSIGNMENTS
THEREOF THAT WERE SIGNED IN INK AND DOES NOT CONCERN COPIES
OR SCANNED VERSIONS OF THOSE DOCUMENTS).

d. Describe with particularity the circumstances surrounding the assignments of


the mortgage filed in this matter and the authorization, resolution, power of attorney or
other delegation authorizing the assignment(s).

e. Describe all physical transfers of the original mortgage and assignments thereof, from
the original owner to each successive owner thereof, to the current owner and holder,
along with the names and addresses of the persons or entities transferring and receiving
the note and the names, addresses and phone numbers of any witnesses having personal
knowledge of the physical transfers of said mortgage.

f. Identify any and all contracts, agreements or other instructions regarding all
transfers and/or sales of the Mortgage.

g. Provide the full name, current employer, current home and work addresses and
current home and work telephone numbers of the person who signed any
document transferring ownership or holdership of the Mortgage, the witnesses
thereto and the notary public(s) who notarized those documents.

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h. Whether the subject mortgage has been sold by Plaintiff, and if it has been sold,
the name(s) and address(es) of the party(s) who paid Plaintiff for the subject mort
gage; the amount of money and other consideration that Plaintiff received from
the sale of the subject mortgage; the transmittal of the executed mortgage and as
signments thereof from Plaintiff to the purchasing entity; the exact date the mort
gage and any other documents related to the mortgage and its assignments left
Plaintiff’s possession; the name of the individual or individuals who reviewed the
documents prior to releasing them from the Plaintiff’s possession; the physical ad
dress where such documents were delivered; the person or entity that delivered
such documents; the identity of the person or entity who received the Mortgage
and its assignments; the identity of the person or entity from whom the executed
Mortgage and its assignments were received; and the date that any transmittal of
these documents were made.

i. Whether the mortgage was subject to a repurchase or buyback agreement; and if


so, was the mortgage ever repurchased from Plaintiff or reassigned by Plaintiff to
any predecessor in interest including but not limited to the original Mortgagee,
original Seller or assignor, the original Depositor or any other predecessor in in
terest; whether the Mortgage was sold or assigned back to the Plaintiff by any oth
er party pursuant to a repurchase, buyback or assignment agreement; and if so,
state the date of such, the parties involved and the reason for the repurchase, buy
back or reassignment.

j. Whether the mortgage was ever subject to or included in a mortgage loan purchase
agreement or repurchase agreement and if so, the name of the agreement, the date of the
agreement and any amendments and the identity of all the parties to the agreement.

k. Whether collateral source funds were received for the subject mortgage, including
but not limited to TARP funds, other federal funds, other federally guaranteed funds,
credit default swaps, insurance funds and reinsurance funds, and how those funds were
applied to the debt.

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EXHIBIT B
DOCUMENTS REQUESTED FOR EXAMINATION

1. Copies of all documents referenced in Exhibit A.

2. All employment records that relate to the employment of the following people for
Plaintiff:

Theresa Esposito;
Erla Carter-Shaw;
Christina Rodes;
Kathy Pierson;
Anthoy Irish;
Belinda Roane;
Brenda Nichols;
Loren Bonner; and
Judith DiGiorgi
including:

a. Documents showing job description and job performance, including but not
limited to letters, evaluations, offers, etc. for all periods while so employed;
b. All documents demonstrating when the beginning date of employment, salary and
other compensation, benefits, including IRS W-2 or other IRS filings;
c. All authorizations, powers of attorney, corporate resolutions or other documents
of corporate proceedings that granted authority to act as employee and
agent of Plaintiff such that he or she had the authority to execute documents in
this case; and,
d. All documents these people relied upon to support their execution of documents
related to this case.

3. All documents showing the consideration that Plaintiff paid for the subject note, include
ing but not limited to copies of the front and back of any and all checks and other recor
ded forms of payment, which prove that Plaintiff provided consideration for the subject
note.

4. All documents showing the consideration that Plaintiff paid for the subject mortgage, in
cluding but not limited to copies of the front and back of any and all checks and other re
corded forms of payment, which prove that Plaintiff provided consideration for the sub
ject mortgage.

5. All documents showing the consideration that Plaintiff received from the sale or transfer
of the subject note, including but not limited to copies of all checks, and other written or

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electronic forms of payment, including copies of all payment registers indicating payment
to Plaintiff, by any entity who purchased the note from Plaintiff

6. All documents showing the consideration that Plaintiff received from the sale or transfer
of the subject mortgage, including but not limited to copies of all checks, and other writ
ten or electronic forms of payment; copies of all payment registers indicating payment to
Plaintiff, by any entity who purchased the mortgage from Plaintiff.

7. Copies of any REMIC trust agreement by which Plaintiff is authorized to enforce the sub
ject note and in which the subject note is an asset, including all pooling and servicing
agreements, all prospectus documents, all supplemental trust agreements, all supplement
al pooling and servicing agreements, all supplemental prospectus agreements, and any
and all attachments and exhibits to such documents.

8. Fully executed copy of the original mortgage schedule evidencing all mortgages, loans,
notes, or other identifying numbers for all mortgages deposited into this REMIC trust to
include a fully identifiable link between any identification numbers listed in the mortgage
schedule and the subject note and mortgage in this action; any and all supplemental or
modified mortgage schedules evidencing all mortgages, loans, notes, or other identifying
numbers for all mortgages deposited into this REMIC trust to include a fully identifiable
link between any identification numbers listed in the mortgage schedule and the subject
note and mortgage in this action.

9. Copies of the Trustee’s Initial Certification, Interim Certification, and Final Certification
or any such documents by any other name evidencing the initial, interim, and final review
of the mortgage files, loan files, mortgages and assignments of mortgages, notes and
indorsements of notes thereby certifying to the depositor that all the mortgages, assign
ments of mortgages, notes, indorsements of notes, and allonges to notes which were
listed on the mortgage schedule were in fact received by the Trustee or Master Servicer
as required by the terms of the REMIC Trust.

10. Copies of any trust agreement by which Plaintiff is authorized to enforce the mortgage
and in which the subject mortgage is an asset, including all trust agreements, all pooling
and servicing agreements, all prospectus documents, all supplemental trust agreements,
all supplemental pooling and servicing agreements, all supplemental prospectus agree
ments, and any and all attachments and exhibits to such documents.

11. Copies of any mortgage loan purchase agreement or similar agreement to which this note
is subject indicating the identity of all the parties to the agreement, the name of the
agreement, the date of the agreement and any and all amendments to the agreement.

12. Copies of any and all written operating policies, practices or procedures that Plaintiff has
adopted, employed or otherwise followed for maintenance and storage of all records, in
cluding but not limited to the storage of corporate records, client records, administrative
records, such as delivery/mailing logs, closing files and any other records.

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13. Copies of any and all written standard operating policies, practices or procedures that
Plaintiff has adopted, employed or otherwise followed regarding the storage and destruc
tion of all records, including but not limited to the storage and destruction of corporate re
cords, client records, administrative records, such as delivery/mailing logs, closing files
and any other records.

14. All powers of attorney, corporate resolutions and any other documents authorizing the
signing of the documents requested herein by the person(s) who signed such
document(s).

15. Copies of each notice that Plaintiff, its master servicer or any subservicer mailed or other
wise delivered to Defendants concerning the default upon the note and mortgage, include
ing for each document the substance of the document, the person or entity that prepared
the document, the address to which it was mailed, evidence or other proof that it was re
ceived by the Defendant, including proof of such mailing, such as by certified mail, re
turn receipt from the U.S. Post Office.

16. The standard operating policies, practices or procedures that Plaintiff has adopted, em
ployed or otherwise followed regarding the receipt and transfer of original notes and the
recording or other logging of the storage of the original notes.

17. The standard operating policies, practices or procedures that Plaintiff has adopted, em
ployed or otherwise followed regarding the storage of original mortgages and the record
ing or other logging of the storage of the original mortgages.

18. The standard operating policies, practices or procedures that Plaintiff has adopted, em
ployed or otherwise followed regarding the search for original notes whose whereabouts
cannot be determined and the application of those operating policies, practices or proced
ures in the search for the original note that is the subject of this litigation.

19. Documentation filed with a State of the United States establishing the Plaintiff as a busi
ness entity and documentation demonstrating that the Plaintiff was properly registered
with the State of Florida at the time the case was commenced.

20. Relating to the subject note:

a. All books, papers, records, documents and other tangible things kept by Plaintiff
relating to the note that are the subject of this litigation.

b. Current copies of the front and back side of each page of the note, any and all
allonges, any and all assignments thereof, and any other document that purports to
transfer an interest in the note.

c. All documents demonstrating from whom Plaintiff purchased the note.

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d. All documents demonstrating the transfer of the note from the original Lender, to
any intervening party, and ultimately to the current owner including but not
limited to the executed note, allonge(s), assignments.

e. Any and all files and/or documents relating to each and every negotiated delivery
of the executed note, its allonge(s) and assignments including but not limited to
books, papers, records, documents or tangible things, transport records, receipt,
check, ledger, spreadsheet, delivery fees, delivery company, and name, work
address and telephone number, home address and telephone number of the
individual responsible for the physical delivery of the note. (NOTE THAT THIS
REQUEST RELATES TO TRANSFER OF THE ORIGINAL NOTE AND
ITS ALLONGES AND ASSIGNMENTS WHICH ARE SIGED IN INK AND
DOES NOT CONCERN TRANSFER OF COPIES OF THOSE DOCUMENTS).

f. Copies of any and all contracts, notes, Agreements, Closing Instructions, Delivery
Tracking Numbers, Invoices and/or other documents, including electronic images,
evidencing to whom the executed note was delivered.

g. Contracts, agreements, closing instructions or other documents that relate to the


delivery of the executed note to the entity to whom Plaintiff, sold or transferred
the note.

h. Copies of any and all file destruction logs relating to the subject note.

i. Employment records and documents that verify that the notaries public, signator-
ies, indorsee(s), indorser(s) assignors, etc., of the note were indeed employed by
the respective note owner at the time they signed, endorsed or notarized the note,
allonge, and/or assignment of note.

j. The Notary Registration Books for all public notaries who certified all signatures
or endorsements of each individual on the note, allonge and/or assignment(s) of
note.

k. All assignments, transfers, allonges or other documents evidencing a transfer, sale


or assignment of the note, deed of trust, monetary instrument or other document
that secures payment by Defendants to this obligation in this account from the
inception of this account to the present date.

l. Copies of any kind of receipt or invoice indicating transfers of the original


Promissory note from the Plaintiff to another entity and then back to the Plaintiff,
with all intervening transfers to effect a full chain of title. (NOTE THAT THIS
REQUEST RELATES TO TRANSFER OF THE ORIGINAL NOTE AND ITS
ASSIGNMENTS AND ALLONGES THAT WERE SIGED IN INK BY
DEFENDANT AND DOES NOT CONCERN TRANSFER OF COPIES OF
THOSE DOCUMENTS).

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m. The name, job title, business phone number and business address of each records
custodian who possessed the original promissory note for Plaintiff from the date
Plaintiff first possessed the original promissory note until it was sold, transferred
or assigned to another entity. (NOTE THAT THIS TOPIC CONCERNS THE
ORIGINAL NOTE AND ITS ASSIGNMENTS AND ALLONGES THAT WERE
SIGNED IN INK AND DOES NOT CONCERN COPIES OF THOSE DOCU
MENTS).

n. Documentation demonstrating collateral source funds were received for the subject
note, including but not limited to TARP funds, other federal funds, other federally guar
anteed funds, credit default swaps, insurance funds and reinsurance funds, and docu
mentation demonstrating how those funds were applied to the debt.

21. Relating to the subject mortgage:

a. All books, papers, records, documents and other tangible things kept by Plaintiff,
relating to the mortgage that are the subject of this litigation.

b. Current copies of the front and back of each page of the mortgage, any and all
assignments thereof, and any other document that purports to transfer an interest
in the mortgage.

c. All documents demonstrating from whom Plaintiff purchased the mortgage.

d. All transfer documents demonstrating each and every transfer of the mortgage
from the entity that first owned the mortgage to the current owner thereof.

e. All logs or other records that evidence the delivery of the executed mortgage and
its assignments, to any other person or entity.

f. Any and all files and/or documents (including electronic images) evidencing each
and every negotiated delivery of the mortgage and its assignments including but
not limited to books, papers, records, tangible things, contracts, notes,
Agreements, Closing Instructions, Delivery Tracking Numbers, Invoices,
transport records, receipt, check, ledger, spreadsheet, delivery fees, delivery
company, and name, work address and telephone number, home address and
telephone number of the individual responsible for the physical delivery of the
mortgage. (NOTE THAT THIS REQUEST RELATES TO TRANSFER OF THE
ORIGINAL MORTGAGE AND ITS ASSIGNMENTS WHICH ARE SIGED IN
INK AND DOES NOT CONCERN TRANSFER OF COPIES OF THOSE
DOCUMENTS).

g. Contracts, agreements, closing instructions or other documents that relate to the


delivery of the executed mortgage to the entity to whom Plaintiff, sold or trans
ferred the mortgage.

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h. Copies of any and all file destruction logs relating to the subject mortgage.

i. Employment records and documents that verify that the notaries public, signator
ies, indorsee(s), indorser(s) assignors, etc., of the mortgage were indeed employed
by the respective mortgage owner at the time they signed, endorsed or notarized
the mortgage and and/or assignment(s) of mortgage.

j. The Notary Registration Books for all public notaries who certified all signatures
or endorsements of each individual on the note, allonge and/or assignment(s) of
note, mortgage and assignments of mortgage.

k. All assignments, transfers, allonges or other documents evidencing a transfer, sale


or assignment of the mortgage, deed of trust, monetary instrument or other
document that secures payment by Defendants to this obligation in this account
from the inception of this account to the present date.

l. Copies of any kind of receipt or invoice indicating transfers of the original


mortgage from the Plaintiff to another entity and then back to the Plaintiff, with
all intervening transfers to effect a full chain of title. (NOTE THAT THIS
REQUEST RELATES TO TRANSFER OF THE ORIGINAL MORTGAGE AND
ITS ASSIGNMENTS WHICH ARE SIGED IN INK AND DOES NOT
CONCERN TRANSFER OF COPIES OF THOSE DOCUMENTS).

m. The name, job title, business phone number and business address of each records
custodian who possessed the original mortgage for Plaintiff from the date
Plaintiff first possessed the original mortgage until it was sold, transferred or as
signed to another entity. (NOTE THAT THIS TOPIC CONCERNS THE ORI
GINAL MORTGAGE AND ITS ASSIGNMENTS THAT WERE SIGNED IN
INK AND DOES NOT CONCERN COPIES OF THOSE DOCUMENTS).

n. Documentation demonstrating collateral source funds were received for the subject
mortgage, including but not limited to TARP funds, other federal funds, other federally
guaranteed funds, credit default swaps, insurance funds and reinsurance funds, and doc
umentation demonstrating how those funds were applied to the debt.

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