Goldman Sachs – Wells Fargo SEC Filings –DISCOVERY REQUESTS

GSAMP 8K INCLUDES SEVERAL SCHEDS AND SWAP INFO

FORM 10-D ASSET-BACKED ISSUER GSAMP DISTRIBUTION REPORT for January 29 2008

FORM 10-D ASSET-BACKED ISSUER DISTRIBUTION REPORT for January 29 2008

SEC INDEX OF FILING GSAMP

Wells Fargo-Thornburg reconstituted Pooling and Service Agreement

Notwithstanding anything herein to the contrary, the Custodian has made no determination and makes no representations as to whether (i)
any endorsement is sufficient to transfer all right, title and interest of the party so endorsing, as Certificateholder or assignee thereof, in and
to that Mortgage Note or (ii) any assignment is in recordable form or sufficient to effect the assignment of and transfer to the assignee
thereof, under the Mortgage to which the assignment relates.

Exhibit 1 Underwriting Agreement, dated as of April 17, 2007, by and
between GS Mortgage Securities Corp., as depositor and
Goldman, Sachs & Co., as underwriter.
Exhibit 4 Pooling and Servicing Agreement, dated as of March 1, 2007, by
and among GS Mortgage Securities Corp., as depositor, Avelo
Mortgage, L.L.C., as servicer, Wells Fargo Bank, N.A., as
securities administrator and as master servicer, U.S. Bank
National Association, as a custodian, Deutsche Bank National
Trust Company, as a custodian and LaSalle Bank National
Association, as trustee.
Exhibit 10.1 Representations and Warranties Agreement, dated as of April
20, 2007, by and between Goldman Sachs Mortgage Company and GS
Mortgage Securities Corp. (included as Exhibit S to Exhibit
4).
Exhibit 10.2 ISDA Master Agreement, dated as of April 20, 2007, by and
between Goldman Sachs Mitsui Marine Derivatives Products,
L.P., as swap provider and as cap provider, and Wells Fargo
Bank, N.A., as securities administrator (included as part of
Exhibit X to Exhibit 4).
Exhibit 10.3 Schedule to the Master Agreement, dated as of April 20, 2007,
by and between Goldman Sachs Mitsui Marine Derivatives
Products, L.P., as swap provider and as cap provider, and
Wells Fargo Bank, N.A., as securities administrator (included
as part of Exhibit X to Exhibit 4).
Exhibit 10.4 Confirmation, dated March 30, 2007, by and among Goldman Sachs
Capital Markets, L.P., Goldman Sachs Mitsui Marine Derivatives
Products, L.P., as swap provider, Goldman Sachs Mortgage
Company, L.P. and Wells Fargo Bank, N.A., as securities
administrator (included as part of Exhibit X to Exhibit 4).
Exhibit 10.5 Confirmation, dated March 30, 2007, by and among Goldman Sachs
Capital Markets, L.P., Goldman Sachs Mitsui Marine Derivatives
Products, L.P., as cap provider, Goldman Sachs Mortgage
Company, L.P. and Wells Fargo Bank, N.A., as securities
administrator (included as part of Exhibit X to Exhibit 4).
GSAMP Trust 2007-HE2 (Form: 8-K, Received: 05/24/2007 06:01:20) Page 3 of 274
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20 Responses

  1. That dude is trying to get my house. He has Deutsche Bank National Trust Company registered as a fictitious name in Florida. He is the only owner in Miami Lakes of DBNTC. He claims to be the owner of my house, yet he doesnt have the note. the problem is I dont know how to proof him fraud. Me too would like information on DBNTC

  2. BSE

    Often procedure and/or statute of limitations etc. Rarely see in depth analysis.

  3. Here the a..holes who wants Florida to be a Non Judicial State.

    Florida Bankers Association.
    1001 Thomasville Road, Suite 201, Tallahassee, Florida 32303 • P: 850.224.2265 F: 850.224.2423 • info@floridabankers.com

    Chairman
    Bill Klich
    BB&T
    St. Petersburg

    Chairman-Elect
    R. Van Bogan
    Florida Bank of Commerce
    Orlando

    1st Immediate Past Chairman
    Miller Couse
    First Bank, Clewiston FL
    Clewiston

    2nd Immediate Past Chairman
    Rick Lee
    Citizens Bank of Florida
    Oviedo

  4. The most powerful of all:

    American Bankers Association
    1120 Connecticut Avenue, N.W.
    Washington, DC 20036
    1-800-BANKERS

  5. Call the politicians is not going to help at all. THEY DON’T CARE !!!!!!!!!!!!

    there is another one

    Mortgage Bankers Association
    1331 L Street, NW
    Washington, DC 20005
    (202) 557-2700

  6. We can start here:
    Tell them that we will take the money out of their banks.

    National Bankers Association
    1513 P Street, NW
    Washington, D. C. 20005

    (202)588-5432
    (202)588-5443-Fax

    E-Mail addresses:

    Michael A. Grant
    mgrant@nationalbankers.org

    Evonne Holliday
    eholliday@nationalbankers.org

    William Ragland
    bragland@nationalbankers.org

    Comments about our website?
    eholliday@nationalbankers.org

  7. ANONYMOUS

    What cases are your reading ? On what technical rulings are these being dismissed ?

    BSE

  8. Daniela Mars

    You are right.

  9. Or … take all our money from the banks !

  10. I have been writing again and again. The solution is a National Association of Foreclosed Homeowners. With the possibility of 11 million members would be the most powerful of all.

    Don’t they have : National Bankers Association, National Mortgage Association, National Insurance Association ??etc, etc ???

    Let’s do it. Neil you can start.

  11. BSE

    Do not mean to be discouraging – have to fight on – no choice. It is just that I am reading case after case that is being dismissed – and largely not on merits – but on legal technicalities. And citing of these legal technicalities – in my opinion – and I am not a lawyer – is flawed. Have to know – and foresee – every out the other side will use – and this is more than presenting evidence of fraud.

    Been there to foresee – and still standing – but after tremendous battle for a very long time.

    You have a reasonable expectation and hopefully this will prevail. Problem is you most likely do not know where your mortgage is – and they will cover with every legal mumbo jumbo they have. Fight on and hard. Cannot let them scare you.

    Disclaimer – I am not an attorney and this is not meant to be construed as legal advise and only for educational purposes.

  12. ANONYMOUS

    Your comment: “Have been optimistic for some time – but reviewing weekly case decisions is – depressing”

    Can you explain ? I am in hopes the judge will hear my case. I hope to make it through discovery…I am not expecting a “win” but at least settle my loan to market value. I am at least $ 300K upside down. I refuse to pay on something that does not exist..I would rather walk..But not with out a good fight…
    BSE

  13. Organization as a group is the only way justice will be forced to be served. We are out-numbered and without power – despite obvious and egregious violations of the law.

    No matter how good preparation is for court – people are losing because they do not have the clout to force justice even by exposure of the fraud.

    We need attorneys with power to stand up for the people. If this does not happen, we will continue to see case after case lost in US courts.

    Have been optimistic for some time – but reviewing weekly case decisions is – depressing.

  14. Bernanke Says Fed wants end to “minimum reserve requirements” for banks
    http://rawstory.com/2010/03/footnote-fed-believes-minimum-reserve-requirements-eliminated/

    [youtube=http://www.youtube.com/watch?v=sA_MkJB84VA&color1=0xb1b1b1&color2=0xcfcfcf&hl=en_US&feature=player_embedded&fs=1]

    2+2=4

  15. Over at Propublica.org there is very interesting coverage on a hedge fund “Magnetar” and CDO’s , JP/GS/DB…. all are mentioned.

    http://www.propublica.org/feature/the-magnetar-trade-how-one-hedge-fund-helped-keep-the-housing-bubble-going

  16. Mike though this is an industry love feast, the connection of the Shapiro Network of Attorneys and LPS , should not be overlooked, since LPS is under investigation, (covered here under another post) each and every affiliate firm in the Shapiro network were the only law firms given awards in July of 2009, for the outstanding job they are doing… as seen by LPS!

    Perhaps the Shapiro Network, are some how invested in LPS, but that is up to the more astute members of this community do remember reading somewhere that LPS was to get a PILOT, or some other form of taxpayer funding for opening an office in Florida, under “job” creation… perhaps someone more familiar that lives in FL can shed more light on this… as that would have to be a voted on local or county legislative action…. use of taxpayer money, rather odd though since LPS lists record profits year after year…

    So it would seem that further investigation may be in order by FL residents, and perhaps the DOJ should be asked to look into this along with all elected officials that were lobbied ,and by whom, and proposed the use of taxpayer funds to finance LPS setting up shop in Florida.

    http://www.dsnews.com/articles/logs-member-firms-recognized-by-lps-2009-07-22

  17. Beware! If you have the money that you’re do get an atty and have him verify you have xyz in what acct to PROVE UP…

    IF not THEIR CORRUPT AND THEY OWN THE DEPARTMENT OF JUSTICE. I JUST happened to figure out the amount of corruption…INSTEAD of getting HELP I got two separate recusals bcuz I tried to sue the Sr. Dist Ct Bk Judge for theft of my home…

    NO AMOUNT OF MONEY WILL HELP GET YOU JUSTICE…mY HOME WAS STOLEN BCUZ OF THE WAY I can PAY….Which means THERES NO HONEST BANKERS LEFT!!!! $150,000 TO $50M PER MNTH…NO HONESTY FOUND IN SEVERAL YEARS!!!!

    THIEVES…TELL THE TRUTH AND THEY RECUSE!! THEN HIDE!!! Say I’m sorry for your mistfortune…That it would take you 5 days or less to get your bills paid if you had a real live BANKER MEANS NOTHING TO US!

  18. ahhh… the Shapiro Attorney Network a group of 24 affiliate law firms all over the country… with their main offices in Rochester NY.
    You will remember Mike that Shapiro & DiCaro were the lawyers smacked down in the White Plains case this past October for not being able to produce the note….

    The Shapiro “network” are a recognized law firm by Fannie Mae. Who is your mortgage servicer and is your loan owned by FM? And who is Eddie L.Andrews?

    They are foreclosing all over NY for Deutsche Bank National Trust siting trust #’s ex-cetera in the foreclosure documents.

    That’s about all I know, will be interested to see what others have to say about this.

  19. Shapiro & Fishman are representing an entity called Deutsche Bank National Trust Company as a plaintiff in foreclosure actions. The problem is that it is in no way associated with Deutsche Bank Trust Company Americas, a NY corporation.
    Instead, it is a d/b/a for an Eddie L. Andrews in
    Miami Lakes, Florida. It is not a corporation and it
    is not a registered Trust but claims to be a Trustee
    for various Asset Backed Securities. IS THIS LEGAL?
    Information will be greatly appreciated.

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