BARRY FAGAN: WELLS FARGO FRAUD CASE AND ROBO-SIGNED RHONDA BERNARD THOMAS

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COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE

SEE IMPORTANT WHITE PAPER: National Consumer Law Firm Servicers Why They Foreclose

Barry Fagan v Wells Fargo Bank

Re: Link to Lis Pendens with Evidence of Deed of Trust alteration and fraud by Wells Fargo Bank.

http://www.scribd.com/doc/71080695/Barry-Fagan-v-Wells-Fargo-Bank-LIS-PENDENS-With-Evidence-of-Deed-of-Trust-Alteration-and-Fraud

And evidence of multiple authors of Wells Fargo Bank employee Rhonda Bernard Thomas

http://www.scribd.com/doc/71082634/Barry-Fagan-v-Wells-Fargo-Declaration-of-Dr-Laurie-Hoeltzel-Re-Multiple-Authors-of-Rhonda-Bernard-Thomas-Signatures

11 Responses

  1. I every time emailed this blog post page to all my associates,
    since if like to read it after that my links will too.

  2. MERS TITLE EXCHANGE IS REAL.
    GOOD TITLE IS GUARANTED THROUGH CONTRACTURAL ARRANGEMENT
    SEE JUNE/JULY 1997 DISCUSSION ‘WHAT IS MERS’ FROM MANAGER AT CHICAGO TITLE .

    QUALIFIED INTERMEDIARIES
    CONTRACTURAL ARRANGEMENT
    LIFE OF LOAN ‘MERS’ REMAINS GRANTEE.

    IF TRUE, ANY INDEPENDENT AGENT MAY CREATE A TITLE COMMITMENT

    SHORT-TITLE
    THE TITLE COMMITMENT ISSUED DURING CLOSING
    THE ACTUAL POLICY ISSUED AFTER CLOSING

    INSURANCE PART OF THE TRANSACTION, INTEGRAL PARTY.

    INSTITUTIONAL INVESTORS ‘RELINACE ON GOOD TITLE’

    PSA MANDATES EACH ‘LOAN#’ MUST HAVE ATTACHED LENDERS POLICY COVERING ‘DEFAULT’ CASH IN VALUE, AND OTHER REWARDS FOR REO OWNER’ OF UNOCCUPIED REO PROPERTY.

    CONSUMERS WILL FIND PREDATORY LENDING EVERYWHERE THEY TURN.

    DURING ‘FORECLOSURE’ THE ROBO-FIRM EXECUTED THE SALE PRIOR TO SUMMARY JUDGEMENT – THEY DID SO TO GET INSURANCE PROCEEDS WHICH ARE HELD IN TRUST UNTIL RETAIL RESALE IF THEY OPTED FOR LUMP SUM DISTRIBUTION OR REINVESTMENT WITH 5 YEAR CREDIT SWAP CHOOSING TO KEEP GETTING PAID THEIR DISTRIBUTIONS.

    LENDERS POLICY INSURES DEFAULT NO – INSURES PROCEEDS DISTRIBUTION AT VALUE POSTED INSIDE MERS TITLE EXCHANGE.

    THE RIGHT TO REPURCHASE FUTURES INVESTMENT IS ALL THEY ARE REPURCHASING.

    PARTY BEFORE COURT
    ASSIGNMENT
    RECORDED IN MERS TITLE EXCHANGE
    ‘SHELF COMPANIES’ AND ‘INSUANCE COMPANY-ESCROW’ AND SERVICER AND…. ‘$ VALUE OF APPLE AND $ VALUE OF APPLE AS STOCK OPTION ARE TRACKED’

    IS ‘DEFAULT’ OF BORROWER 2 AND BORROWER 1 CASHING IN ON ‘DEFAULT’ INSURANCE FRAUD’?

    WE ARE A THIRD PARTNER – NOT AT THE CLOSING TABLE.
    WE ARE CONSIDERED A BENEFICIARY AND YET WE DON’T GET THE PROCEEDS VESTED TO OUR ‘BORROWER’ STRAWMAN NAME. FEDERAL RESERVE, FREDDIE AND FANNIE MAE GET THOSE BENEFITS AS 2% KICKBACK. RESPA VIOLATIONS ?FEDERALHOME MORTGAGE LOAN ASSOCIATION STIPENDS ANYONE?

    LOOK AT HUD AND SEE 2% SETTLEMENT FEE.

  3. INFORMATION CUT/PASTED FROM ‘LEONARD’ BACK IN 2005

    Information about:
    WELLS FARGO HOME MORTGAGE
    AMERICA’S SERVICING COMPANY
    AMERICA’S LENDING NETWORK, INC.
    AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP
    NORWEST MORTGAGE or NORWEST MORTGAGE, INC. or
    NORWEST MORTGAGE REAL ESTATE FUNDING 2, INC.
    CITICORP INDUSTRIAL CREDIT
    FIRST BANK NATIONAL ASSOCIATION
    RESOLUTION TRUST CORPORATION

    From :
    Public information as State of MD web site
    Maryland Department of Assessments and Taxation
    see URL at end of this page

    Taxpayer Services Division
    NORWEST MORTGAGE
    Filing Details (Current)
    File Status: LAPSED
    All records received by the Department through 05/12/2005 are shown.
    Debtor Information for File Number: 0000000000229246
    Name Address
    NORWEST MORTGAGE, INC. SEE MICROFILM
    Secured Party Information for File Number: 0000000000229246
    Name Address
    CITICORP INDUSTRIAL CREDIT VENDOR SEE MICROFILM

    http://sdatcert3.resiusa.org/ucc-charter/T…74000000&Page=1

    Maryland Department of Assessments and Taxation 1

    Taxpayer Services Division
    301 West Preston Street Baltimore, Maryland 21201
    Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home

    Taxpayer Services Division
    Entity Name: AMERICA’S SERVICING COMPANY
    Dept ID #: T00136715
    Ack #: 1000131774000000
    Locations
    AMERICA’S SERVICING COMPANY

    7485 NEW HORIZON WAY
    FREDERICK, MD 21703
    Owners
    NORWEST MORTGAGE, INC.

    1 HOME CAMPUS
    MAC X2406 011
    DES MOINES, IA 50328 0001
    Maryland Department of Assessments and Taxation 1

    Taxpayer Services Division
    301 West Preston Street Baltimore, Maryland 21201
    Request For Copies
    Entity ID: Entity Name:
    T00136715 AMERICA’S SERVICING COMPANY
    Film: B00103 Folio: 0909 Pages: 1 Acknowledgement Number: 1000131774000000
    You may obtain a copy of this document by submitting your order in person, by mail or by fax.

    Maryland Department of Assessments and Taxation 1

    Taxpayer Services Division
    Entity Name: AMERICA’S SERVICING COMPANY
    Dept. ID #: T00136715

    Status: FORFEITED
    Owner (Primary) NORWEST MORTGAGE, INC.
    1 HOME CAMPUS
    MAC X2406 011
    DES MOINES, IA 50328 0001
    Location: AMERICA’S SERVICING COMPANY
    7485 NEW HORIZON WAY

    FREDERICK, MD 21703
    Renewal Notice Date: 08/17/2004
    Expiration Date: 01/06/2005

    Taxpayer Services Division
    Entity Name: AMERICA’S SERVICING COMPANY
    Dept. ID #: T00136715

    NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
    Page 1 of 1

    Description Date Filed Time Film Folio Pages View
    Document Order
    Copies

    LAPSED AT END OF TERM 02/22/2005 08:30 AM N/A N/A

    TRADE NAME REGISTRATION 01/06/2000 10:33 AM B00103 0909 1 Image not available online Request For Copies

    Maryland Department of Assessments and Taxation 1

    Taxpayer Services Division
    301 West Preston Street Baltimore, Maryland 21201
    Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home

    Taxpayer Services Division
    Entity Name: AMERICA’S SERVICING COMPANY
    Dept ID #: T00136715
    Ack #: 0000000000000000
    Locations
    AMERICA’S SERVICING COMPANY

    7485 NEW HORIZON WAY

    FREDERICK, MD 21703
    Owners
    NORWEST MORTGAGE, INC.

    1 HOME CAMPUS
    MAC X2406 011
    DES MOINES, IA 50328 0001

    Maryland Department of Assessments and Taxation 4

    Taxpayer Services Division
    301 West Preston Street Baltimore, Maryland 21201
    Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home

    Taxpayer Services Division
    Entity Name: MARAVELIS, JOHNNA M.
    Dept. ID #: L09323007

    Mailing Address
    MARAVELIS, JOHNNA M.
    NORWEST MORTGAGE
    10628 HONEYFIELD ROAD
    WILLIAMSPORT, MD 21795

    Taxpayer Services Division
    Charter Search Results for: NORWEST MORTGAGE, INC.
    Page 1 of 1
    (Dept. ID) Entity Name Entity Detail Status
    (L09323007) NORWEST MORTGAGE Personal Property ACTIVE
    (F03315900) NORWEST MORTGAGE, INC. General Info. Amendments Personal Property OLD NAME
    (F01583210) NORWEST MORTGAGE, INC. General Info. Amendments Personal Property MERGED
    (F00674804) NORWEST MORTGAGE, INC. General Info. Amendments Personal Property OLD NAME
    (D04908042) NORWEST MORTGAGE REAL ESTATE FUNDING 2, INC. General Info. Amendments Personal Property OLD NAME

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept. ID #: F03315900

    Principal Office (Current):

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507
    Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
    11 E CHASE STREET
    BALTIMORE, MD 21202
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Date of Formation or Registration: 11/04/1991
    State of Formation: CA
    Stock/Nonstock: Stock
    Close/Not Close: Unknown

    Link Definition

    General Information General information about this entity
    Amendments Original and subsequent documents filed
    Personal Property Personal Property Return Filing Information and Personal Property Assessments
    Certificate of Status Get a Certificate of Good Standing for this entity.
    Taxpayer Services Division
    Entity Name: AMERICA’S SERVICING COMPANY
    Dept ID #: T00136715
    Ack #: 1000131774000000
    Locations
    AMERICA’S SERVICING COMPANY

    7485 NEW HORIZON WAY

    FREDERICK, MD 21703
    Owners
    NORWEST MORTGAGE, INC.

    1 HOME CAMPUS
    MAC X2406 011
    DES MOINES, IA 50328 0001

    Maryland Department of Assessments and Taxation 1

    Taxpayer Services Division
    301 West Preston Street Baltimore, Maryland 21201
    Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept ID #: F03315900
    Ack #: 0171C31244594011
    Status: INCORPORATED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 03/08/1999 09:02 AM
    Film: F5012
    Folio: 0273
    Pages: 0002
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507

    Resident Agent
    [COLOR=red]CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    11 E CHASE STREET
    BALTIMORE, MD 21202
    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept. ID #: F03315900

    Mailing Address
    WELLS FARGO HOME MORTGAGE, INC.
    ACCOUNTS PAYABLE X2401 04N
    1 HOME CAMPUS
    DES MOINES, IA 50328 0001

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept. ID #: F03315900

    NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
    Page 1 of 1

    Description Date Filed Time Film Folio Pages View
    Document Order
    Copies

    STATEMENT OF MERGER 07/06/2004 02:45-PM B00676 0609 0003 View Image Request For Copies
    THIS AMENDMENT RECORD INDICATES THE MERGER INVOLVING THE FOLLOWING ENTITIES: THE SURVIVING ENTITY: WELLS FARGO BANK, NATIONAL ASSOCIATION (US). MERGED ENTITIES: (F03315900) WELLS FARGO HOME MORTGAGE, INC.

    STATEMENT OF NAME CHANGE 04/17/2000 10:30-AM B00137 1088 0003 Image not available online Request For Copies
    THIS AMENDMENT RECORD INDICATES THE NAME CHANGE FROM: NORWEST MORTGAGE, INC. TO: WELLS FARGO HOME MORTGAGE, INC.

    CHANGE OF R.A., R.A.A. 03/08/1999 09:02-AM F5012 0273 0002 Image not available online Request For Copies

    CHANGE OF R.A.A. 11/17/1997 08:30-AM F3998 93 1359 Image not available online Request For Copies

    CERTIFIED STATEMENT NAME CHANGE 11/13/1995 08:42-AM F3765 1760 0002 Image not available online Request For Copies
    AMENDMENT N.C. FROM: DIRECTORS MORTGAGE LOAN CORPORATION

    CERTIFIED STATEMENT MERGER 11/13/1995 08:41-AM F3765 1758 0003 Image not available online Request For Copies
    CERTIFIED STATEMENT MERGER OF NORWEST MORTGAGE, INC. (A MN CORPOR

    CHANGE OF R.A., R.A.A. 08/31/1992 10:14-AM F3446 542 0003 Image not available online Request For Copies

    QUALIFICATION 11/04/1991 08:36-AM F3371 2094 0003 Image not available online Request For Copies

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept. ID #: F03315900

    Principal Office (Current):

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507
    Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
    11 E CHASE STREET
    BALTIMORE, MD 21202
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Date of Formation or Registration: 11/04/1991
    State of Formation: CA
    Stock/Nonstock: Stock
    Close/Not Close: Unknown

    Taxpayer Services Division
    Entity Name: MARAVELIS, JOHNNA M.
    Dept. ID #: L09323007

    Mailing Address
    MARAVELIS, JOHNNA M.
    NORWEST MORTGAGE
    10628 HONEYFIELD ROAD
    WILLIAMSPORT, MD 21795

    Personal Property Assessments Certification Information
    Asmt. Year Location
    County
    License
    Town
    Date Certified
    1998 Washington County
    2550

    07/15/98
    ****

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept. ID #: F03315900

    Mailing Address
    WELLS FARGO HOME MORTGAGE, INC.
    ACCOUNTS PAYABLE X2401 04N
    1 HOME CAMPUS
    DES MOINES, IA 50328 0001

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept ID #: F03315900
    Ack #: 0171C31244594011
    Status: INCORPORATED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 03/08/1999 09:02 AM
    Film: F5012
    Folio: 0273
    Pages: 0002
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507

    Resident Agent
    CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    11 E CHASE STREET
    BALTIMORE, MD 21202

    Taxpayer Services Division
    Entity Name: NORWEST MORTGAGE, INC.
    Dept. ID #: F01583210

    Principal Office (Current):

    330 S. SECOND AVE.
    STE. 400 GALAXY BLDG.
    MINNEAPOLIS, MN 55401
    Resident Agent (Current): THE CORPORATION TRUST INCORPORATED
    32 SOUTH STREET
    BALTIMORE, MD 21202
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Date of Formation or Registration: 08/29/1983
    State of Formation: MN
    Stock/Nonstock: N/A
    Close/Not Close: Unknown

    General Information General information about this entity
    Amendments Original and subsequent documents filed
    Personal Property Personal Property Return Filing Information and Personal Property Assessments
    Certificate of Status Get a Certificate of Good Standing for this entity.

    Taxpayer Services Division
    Entity Name: NORWEST MORTGAGE, INC.
    Dept. ID #: F01583210

    NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
    Page 1 of 1

    Description Date Filed Time Film Folio Pages View
    Document Order
    Copies

    CERTIFIED STATEMENT MERGER 11/13/1995 08:41-AM F3765 1758 0003 Image not available online Request For Copies
    CERTIFIED STATEMENT MERGER OF NORWEST MORTGAGE, INC. (A MN CORPOR ATION) INTO DIRECTORS MORTGAGE LOAN CORPORATION (A CA CORPORATIO N) (SURVIVOR)

    CONVERTED AMENDMENT WITH NAME CHANGE 07/31/1985 09:59-AM F2740 1531 0000 Image not available online Request For Copies
    AMENDMENT N.C. FROM: NORWEST FUNDING, INC.

    CONVERTED AMENDMENT WITH NAME CHANGE 06/05/1984 08:30-AM F2648 3530 0002 Image not available online Request For Copies
    AMENDMENT N.C. FROM: NW ISSUANCE, INC.

    QUALIFICATION 08/29/1983 08:30-AM F2603 2141 0000 Image not available online Request For Copies

    Taxpayer Services Division
    Entity Name: NORWEST MORTGAGE, INC.
    Dept ID #: F01583210
    Ack #: 0099C30905204005
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 11/13/1995 08:41 AM
    Film: F3765
    Folio: 1758
    Pages: 0003
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    330 S. SECOND AVE.
    STE. 400 GALAXY BLDG.
    MINNEAPOLIS, MN 55401

    Resident Agent
    THE CORPORATION TRUST INCORPORATED

    32 SOUTH STREET
    BALTIMORE, MD 21202
    Taxpayer Services Division
    Entity Name: NORWEST MORTGAGE, INC.
    Dept ID #: F01583210
    Ack #: 0099C30905204005
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 11/13/1995 08:41 AM
    Film: F3765
    Folio: 1758
    Pages: 0003
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    330 S. SECOND AVE.
    STE. 400 GALAXY BLDG.
    MINNEAPOLIS, MN 55401

    Resident Agent
    THE CORPORATION TRUST INCORPORATED

    32 SOUTH STREET
    BALTIMORE, MD 21202
    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept ID #: F03315900
    Ack #: 0171C31244594011
    Status: INCORPORATED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 03/08/1999 09:02 AM
    Film: F5012
    Folio: 0273
    Pages: 0002
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507

    Resident Agent
    CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    11 E CHASE STREET
    BALTIMORE, MD 21202

    Taxpayer Services Division
    Entity Name: NORWEST MORTGAGE, INC.
    Dept ID #: F01583210
    Ack #: 0099C30905204005
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 11/13/1995 08:41 AM
    Film: F3765
    Folio: 1758
    Pages: 0003
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    330 S. SECOND AVE.
    STE. 400 GALAXY BLDG.
    MINNEAPOLIS, MN 55401

    Resident Agent
    THE CORPORATION TRUST INCORPORATED

    32 SOUTH STREET
    BALTIMORE, MD 21202
    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept. ID #: F03315900

    Principal Office (Current):

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507
    Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
    11 E CHASE STREET
    BALTIMORE, MD 21202
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Date of Formation or Registration: 11/04/1991
    State of Formation: CA
    Stock/Nonstock: Stock
    Close/Not Close: Unknown

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept. ID #: F03315900

    NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
    Page 1 of 1

    Description Date Filed Time Film Folio Pages View
    Document Order
    Copies

    STATEMENT OF MERGER 07/06/2004 02:45-PM B00676 0609 0003 View Image Request For Copies
    THIS AMENDMENT RECORD INDICATES THE MERGER INVOLVING THE FOLLOWING ENTITIES: THE SURVIVING ENTITY: WELLS FARGO BANK, NATIONAL ASSOCIATION (US). MERGED ENTITIES: (F03315900) WELLS FARGO HOME MORTGAGE, INC.

    STATEMENT OF NAME CHANGE 04/17/2000 10:30-AM B00137 1088 0003 Image not available online Request For Copies
    THIS AMENDMENT RECORD INDICATES THE NAME CHANGE FROM: NORWEST MORTGAGE, INC. TO: WELLS FARGO HOME MORTGAGE, INC.

    CHANGE OF R.A., R.A.A. 03/08/1999 09:02-AM F5012 0273 0002 Image not available online Request For Copies

    CHANGE OF R.A.A. 11/17/1997 08:30-AM F3998 93 1359 Image not available online Request For Copies

    CERTIFIED STATEMENT NAME CHANGE 11/13/1995 08:42-AM F3765 1760 0002 Image not available online Request For Copies
    AMENDMENT N.C. FROM: DIRECTORS MORTGAGE LOAN CORPORATION

    CERTIFIED STATEMENT MERGER 11/13/1995 08:41-AM F3765 1758 0003 Image not available online Request For Copies
    CERTIFIED STATEMENT MERGER OF NORWEST MORTGAGE, INC. (A MN CORPOR

    CHANGE OF R.A., R.A.A. 08/31/1992 10:14-AM F3446 542 0003 Image not available online Request For Copies

    QUALIFICATION 11/04/1991 08:36-AM F3371 2094 0003 Image not available online Request For Copies

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept ID #: F03315900
    Ack #: 1000171310000000
    Status: INCORPORATED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 04/17/2000 10:30 AM
    Film: B00137
    Folio: 1088
    Pages: 0003
    Stock/Nonstock: Stock
    Close/Not Close: Unknown
    Principal Office

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507

    Resident Agent
    CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    11 E CHASE STREET
    BALTIMORE, MD 21202

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept ID #: F03315900
    Ack #: 1000361990034963
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 07/06/2004 02:45 PM
    Film: B00676
    Folio: 0609
    Pages: 0003
    Stock/Nonstock: Stock
    Close/Not Close: Unknown
    Principal Office

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507

    Resident Agent
    CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    Taxpayer Services Division
    Entity Name: NORWEST MORTGAGE, INC.
    Dept ID #: F01583210
    Ack #: 0099C30905204005
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 11/13/1995 08:41 AM
    Film: F3765
    Folio: 1758
    Pages: 0003
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    330 S. SECOND AVE.
    STE. 400 GALAXY BLDG.
    MINNEAPOLIS, MN 55401

    Resident Agent
    THE CORPORATION TRUST INCORPORATED

    32 SOUTH STREET
    BALTIMORE, MD 21202

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept ID #: F03315900
    Ack #: 1000361990034963
    Status: MERGED
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 07/06/2004 02:45 PM
    Film: B00676
    Folio: 0609
    Pages: 0003
    Stock/Nonstock: Stock
    Close/Not Close: Unknown
    Principal Office

    1595 SPRUCE ST.
    RIVERSIDE, CA 92507

    Resident Agent
    CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    11 E CHASE STREET
    BALTIMORE, MD 21202

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
    Dept. ID #: D04908042

    Principal Office (Current):

    11 E. CHASE ST.
    BALTIMORE, MD 21202
    Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
    11 E. CHASE ST.
    BALTIMORE, MD 21202
    Status: INCORPORATED
    Good Standing: Yes
    Business Code: Ordinary Business – Stock
    Date of Formation or Registration: 02/09/1998
    State of Formation: MD
    Stock/Nonstock: Stock
    Close/Not Close: Not Close

    Link Definition

    General Information General information about this entity
    Amendments Original and subsequent documents filed
    Personal Property Personal Property Return Filing Information and Personal Property Assessments
    Certificate of Status Get a Certificate of Good Standing for this entity.

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
    Dept. ID #: D04908042

    NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
    Page 1 of 1

    Description Date Filed Time Film Folio Pages View
    Document Order
    Copies

    RESOLUTION 05/22/2000 02:06-PM B00150 0631 0002 Image not available online Request For Copies

    ARTICLES OF AMENDMENT / NAME CHANGE 04/17/2000 10:30-AM B00136 1371 0002 Image not available online Request For Copies
    THIS AMENDMENT RECORD INDICATES THE NAME CHANGE FROM: NORWEST MORTGAGE REAL ESTATE FUNDING 2, INC. TO: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.

    ARTICLES OF INCORPORATION 02/09/1998 04:48-PM F4019 058 0004 Image not available online Request For Copies

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
    Dept ID #: D04908042
    Ack #: 1000186686000000
    Status: INCORPORATED
    Good Standing: Yes
    Business Code: Ordinary Business Stock
    Filing Date and Time: 05/22/2000 02:06 PM
    Film: B00150
    Folio: 0631
    Pages: 0002
    Stock/Nonstock: Stock
    Close/Not Close: Not Close
    Principal Office

    11 E. CHASE ST.
    BALTIMORE, MD 21202

    Resident Agent
    CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    11 E. CHASE ST.
    BALTIMORE, MD 21202

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
    Dept ID #: D04908042
    Ack #: 1000170401000000
    Status: INCORPORATED
    Good Standing: Yes
    Business Code: Ordinary Business Stock
    Filing Date and Time: 04/17/2000 10:30 AM
    Film: B00136
    Folio: 1371
    Pages: 0002
    Stock/Nonstock: Stock
    Close/Not Close: Not Close
    Principal Office

    300 E. LOMBARD ST
    BALTIMORE, MD 21202

    Resident Agent
    THE CORPORATION TRUST INCORPORATED

    300 E. LOMBARD STREET
    BALTIMORE, MD 21202
    Taxpayer Services Division
    Entity Name: MARAVELIS, JOHNNA M.
    Dept. ID #: L09323007

    Mailing Address
    MARAVELIS, JOHNNA M.
    NORWEST MORTGAGE
    10628 HONEYFIELD ROAD
    WILLIAMSPORT, MD 21795

    Taxpayer Services Division
    Entity Name: WELLS FARGO HOME MORTGAGE, INC.
    Dept ID #: F03315900
    Ack #: 0099C30905224007
    Status: Unknown
    Good Standing: Unknown
    Business Code: Financial Institutions
    Filing Date and Time: 11/13/1995 08:42 AM
    Film: F3765
    Folio: 1760
    Pages: 0002
    Stock/Nonstock: N/A
    Close/Not Close: Unknown
    Principal Office

    1595 SPRUCE ST.

    RIVERSIDE, CA 92507

    Resident Agent
    CSC LAWYERS INCORPORATING SERVICE COMPANY
    CSC LAWYERS INCORPORATING SERVICE COMPA

    11 E CHASE STREET
    BALTIMORE, MD 21202

    Taxpayer Services Division
    Charter Search Results for: MARAVELIS, JOHNNA M%
    Page 1 of 1
    (Dept. ID) Entity Name Entity Detail Status
    (L09323007) MARAVELIS, JOHNNA M. Personal Property ACTIVE

    Taxpayer Services Division
    Entity Name: MARAVELIS, JOHNNA M.
    Dept. ID #: L09323007

    Mailing Address
    MARAVELIS, JOHNNA M.
    NORWEST MORTGAGE
    10628 HONEYFIELD ROAD
    WILLIAMSPORT, MD 21795

    Taxpayer Services Division
    Entity Name: MARAVELIS, JOHNNA M.
    Dept. ID #: L09323007

    Mailing Address
    MARAVELIS, JOHNNA M.
    NORWEST MORTGAGE
    10628 HONEYFIELD ROAD
    WILLIAMSPORT, MD 21795

    Taxpayer Services Division
    UCC Search Results for: NORWEST MORTGAGE (Current)
    All records received by the Department through 05/12/2005 are shown.
    Select a debtor name to view the details.
    Page 1 of 1
    Debtor Name
    NORWEST MORTGAGE

    Taxpayer Services Division
    UCC File listing for: NORWEST MORTGAGE
    All records received by the Department through 05/12/2005 are shown.
    Filing Information for File Number: 0000000000229246 (Current)

    NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
    Acknowledgement Filing Type Date/Time Filed Film Folio Pages View
    Document Order
    Copies
    0000000229246000 ORIG FIN STMT 10/28/1983 09:37 AM Q2610 0640 0001 Image not available online Request For Copies

    Taxpayer Services Division
    NORWEST MORTGAGE
    Filing Details (Current)
    File Status: LAPSED
    All records received by the Department through 05/12/2005 are shown.
    Debtor Information for File Number: 0000000000229246
    Name Address
    NORWEST MORTGAGE, INC. SEE MICROFILM
    Secured Party Information for File Number: 0000000000229246
    Name Address
    CITICORP INDUSTRIAL CREDIT VENDOR SEE MICROFILM

    AMERICA’S SERVICING COMPANY
    Taxpayer Services Division
    UCC File Listing for: AMERICA S SERVICING INVESTMENT I (Current)
    All records received by the Department through 05/12/2005 are shown.
    Select a file number to view the details.
    Page 1 of 1
    File Number Lien Type Filing Date Status Film Folio Pages Number of Filings
    0000000122177607 ORIG FIN STMT 08/04/1992 LAPSED Q3437 2610 5 3

    Taxpayer Services Division
    UCC File listing for: AMERICA S SERVICING INVESTMENT I
    All records received by the Department through 05/12/2005 are shown.
    Filing Information for File Number: 0000000122177607 (Current)

    NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
    Acknowledgement Filing Type Date/Time Filed Film Folio Pages View
    Document Order
    Copies
    00069B2100148302 ASSIGNMENT 10/04/1995 10:16 AM Q3753 1042 0005 Image not available online Request For Copies

    Taxpayer Services Division
    AMERICA S SERVICING INVESTMENT I
    Filing Details (Curren
    t)
    File Status: LAPSED
    All records received by the Department through 05/12/2005 are shown.
    Debtor Information for File Number: 0000000122177607
    Name Address
    AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP SEE MICROFILM
    Secured Party Information for File Number: 0000000122177607
    Name Address
    FIRST BANK NATIONAL ASSOCIATION SEE MICROFILM
    AMERICA’S LENDING NETWORK, INC. SEE MICROFILM
    RESOLUTION TRUST CORPORATION SEE MICROFILM

    Taxpayer Services Division
    AMERICA S SERVICING INVESTMENT I
    Filing Details (Current)
    File Status: LAPSED
    All records received by the Department through 05/12/2005 are shown.
    Debtor Information for File Number: 0000000122177607
    Name Address
    AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP SEE MICROFILM
    Secured Party Information for File Number: 0000000122177607
    Name Address
    FIRST BANK NATIONAL ASSOCIATION SEE MICROFILM
    AMERICA’S LENDING NETWORK, INC. SEE MICROFILM
    RESOLUTION TRUST CORPORATION SEE MICROFILM

    axpayer Services Division
    UCC Search Results for: AMERICA’S SERVICING (Current)
    All records received by the Department through 05/12/2005 are shown.
    Select a debtor name to view the details.
    Page 1 of 1
    Debtor Name
    AMERICA S SERVICING INVESTMENT I

    Taxpayer Services Division
    Charter Search Results for: AMERICA’S SERVICING%
    Page 1 of 1
    (Dept. ID) Entity Name Entity Detail Status
    (T00136715) AMERICA’S SERVICING COMPANY General Info. Amendments FORFEITED
    (P03466794) AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP General Info. Amendments Personal Property FORFEITED

    Entity Name: AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP
    Department ID: P03466794
    State of Incorporation: MT
    Status: This entity is Not in Good Standing.
    Call (410) 767-1340, Select Option 1, then option 2 for additional status information.
    Our office hours are 8:30 a.m. to 5:00 p.m. Monday – Friday, except State holidays.

    Forfeited
    For a Maryland entity, its existence has been ended by the State for some delinquency. For a non-Maryland entity it means its authority to do business and legal presence here has been terminated. For a trade name it means the filing has lapsed after 5 years and not been renewed.

    State of MD Webpage
    http://sdatcert3.resiusa.org/ucc-charter/U…&requestedPage=

  4. So, more power to this lady running against the banks. But with all due respect, where has she been as a representative for the last four years? Does anyone know? Does she have multiple battle scars from fighting the perversities rampant in the system?

    I don’t have a bit of respect for anyone who’s been on the hill, nor can I find any hope that this system that’s in place can be relied upon to right its own wrongs. It’s the entire system that is wrong. The fact that the banksters can run a foreclosure machine that swoops from coast to coast with a president and legislators who are content to look forward, not backwards, means simply that millions upon millions of Americans will continue to be screwed by the Sach fiends in power.

    They all have to go. The system has to be purged. No peace.

  5. WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
    TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.

    WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF

    ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB

    WELLS FARGO SERVICING CENTER (WLLS)
    HOME EQUITY
    PAYMENT PROCESSING B6955-01
    WELLS FARGO REVIEW INSURANCE SERVICING CENTER
    http://www.insuranceservicecenter.com
    Phone: (800) 433-8790 Fax: (952) 833-9423
    PO Box 31557, Billings, MT 59107
    http://www.insuranceservicecenter.com

    PO BOX 31557, BILLINGS MT 59107
    REQUEST FOR HOME EQUITY MODIFICATION
    KEEP ORIGINALS FOR YOUR FILE
    WELLS FARGO BANK NA FDIC ATTEMPT TO COLLECT A DEBT FORM. FAX 866-593-3578

    NOTICE: Norwest Mortgage Inc. owns ATI Mark dba
    RELS TITLE SERVICES , LLC
    ONE HOME CAMPUS, DES MOINES IA 50328
    NOREWEST MORTGAGE
    MAC X2401-06T
    ‘ASSIGNOR’ OWNS ENTIRE RIGHT, TITLE AND INTEREST IN AND TO THE MARK ‘ATI’

    RELS TITLE SERVICES, LLC, Jurisdiction DELAWARE a LLC, PRINCIPAL OFFICES
    1 HOME CAMPUS DES MOINES IA
    ‘ASSIGNEE’ ACQUIRES ENTIRE RIGHT, TITLE AND INTEREST TO ‘ATI’ MARK.
    12/15/1998 NUNC PRO TUNE 1/17/2002
    September Wethington-Smith. Senior Counsel. Wells Fargo AVP

    ‘ASSIGNMENT’ DOCUMENTS RECORDED
    MERS TITLE EXCHANGE
    GRANTEE FOR LIFE OF LOAN MERS

    Recording Requested by Wells Fargo Bank NA
    Document Management Company
    TD SERVICES (CLOUD)
    C/O FIDELITY NATIONAL (NORWEST CORP PARENT 1998)
    ASSIGNMENT
    SHORT TITLE OF FUTURES CONTRACT
    ONE MUST BE A DOCUMENT SUBSCRIBER TO ORDER DOCUMENTS
    TD SERVICES DBA
    TD ESCROW SERVICES subsidairy of TD FINANCIAL
    TRUSTEE AMERICAN SECURITIES COMPANY
    TD SERVICES (SUBSCRIBER FOR TRANSACTIONS)
    Wells Fargo Bank NA
    PO Box 31557
    MAC B68955-015
    Billings MT 59107-9900
    Account 650-650-5825534-1XXX
    Short Form
    Deed of Trust
    Reliance on Good Title c/o Qualified Intermediary
    Local Agents issue Title Commitment Letter
    ‘GOOD TITLE’
    c/o WFHM ‘AFFILIATE’
    DBA RELS TITLE or
    ATI TITLE Agent, Distributor, Broker, Dealer

    The 1031 (QI) QUALIFIED INTERMEDIARY SERVICERS
    Contractural Arrangement
    RELIANCE ON GOOD TITLE
    DURING DEFAULT ‘LENDERS POLICY KICKS IN’
    BORROWER PAID FOR POLICY
    PROTECTS ‘LENDER’ DURING TITLE ASSIGNMENT AND LITITATION UP TO ‘FIXED PERCENT’
    PARTY BEFORE COURT PAYING BILLS WILL BE
    QUALIFIED INTERMEDIARY SERVICER
    RELS TITLE STRATEGIC PARTNERSHIP FIRST AMERICAN EXCHANGE COMPANY

    MERS as Grantee Life of Loan to convert leaseholds proceeds back into fee simple held in trust

    PROCEEDS OF SALE ‘WHATEVER INSURANCE OPTION SELECTED BY INVESTORS’ HELD IN TRUST UNTIL GET GOOD TITLE

    Who is holding proceeds in trust?
    Where is copy of your Lenders Policy?
    Example of Lenders Policy Squid – “MERS TITLE EXCHANGE’
    OR OREXCO ISSUED THE LENDERS POLICY

    FORECLOSURE ASSIGNMENT EXECUTED
    FIRST AMERICAN TITLE BILLS SUBMITTED BY FIRST AMERICAN TITLE TO ‘WFHM’ FOR LOAN MITIGATION P670 PROPERTY REPORT IS AN INVESTORS REPORT. INVESTORS SAY NO.
    QUALIFIED INTERMEDIARY BILLING WFHM DBA RELS TITLE & SETTLEMENT SERVICES ‘AGENTS’ FOR OREXCO?

    MERS TITLE EXCHANGE
    GRANTEE FOR LIFE OF LOAN
    LOAN IS AN (Annunity)

    AMERICAN SECURITIES COMPANY
    PARENT WELLS FARGO & CO.
    NOTICE: FUTURE ADVANCE CLAUSE
    A FUTURES SECURITY INSTRUMENT

    NOTICE:
    CITY OF LOS ANGELES WAIVES FEES TO MERS MEMBERS

  6. CASHIER CHECK COMES FIRST
    INDENTURE TRUSTEE C/O SHELF COMPANY AND
    INDENTURE TRUSTEE C/O TRUST WHO GOT CASH

    BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’

    WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
    TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.

    WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF

    ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB

    WELLS FARGO SERVICING CENTER (WLLS)
    HOME EQUITY
    PAYMENT PROCESSING B6955-01
    WELLS FARGO REVIEW INSURANCE SERVICING CENTER
    http://www.insuranceservicecenter.com
    Phone: (800) 433-8790 Fax: (952) 833-9423
    PO Box 31557, Billings, MT 59107
    http://www.insuranceservicecenter.com

    PO BOX 31557, BILLINGS MT 59107
    REQUEST FOR HOME EQUITY MODIFICATION
    KEEP ORIGINALS FOR YOUR FILE
    WELLS FARGO BANK NA FDIC ATTEMPT TO COLLECT A DEBT FORM. FAX 866-593-3578

    NOTICE: Norwest Mortgage Inc. owns ATI Mark dba
    RELS TITLE SERVICES , LLC
    ONE HOME CAMPUS, DES MOINES IA 50328
    NOREWEST MORTGAGE
    MAC X2401-06T
    ‘ASSIGNOR’ OWNS ENTIRE RIGHT, TITLE AND INTEREST IN AND TO THE MARK ‘ATI’

    RELS TITLE SERVICES, LLC, Jurisdiction DELAWARE a LLC, PRINCIPAL OFFICES
    1 HOME CAMPUS DES MOINES IA
    ‘ASSIGNEE’ ACQUIRES ENTIRE RIGHT, TITLE AND INTEREST TO ‘ATI’ MARK.
    12/15/1998 NUNC PRO TUNE 1/17/2002
    September Wethington-Smith. Senior Counsel. Wells Fargo AVP

    ‘ASSIGNMENT’ DOCUMENTS RECORDED
    MERS TITLE EXCHANGE
    GRANTEE FOR LIFE OF LOAN MERS

    Recording Requested by Wells Fargo Bank NA
    Document Management Company
    TD SERVICES (CLOUD)
    C/O FIDELITY NATIONAL (NORWEST CORP PARENT 1998)
    ASSIGNMENT
    SHORT TITLE OF FUTURES CONTRACT
    ONE MUST BE A DOCUMENT SUBSCRIBER TO ORDER DOCUMENTS
    TD SERVICES DBA
    TD ESCROW SERVICES subsidairy of TD FINANCIAL
    TRUSTEE AMERICAN SECURITIES COMPANY
    TD SERVICES (SUBSCRIBER FOR TRANSACTIONS)
    Wells Fargo Bank NA
    PO Box 31557
    MAC B68955-015
    Billings MT 59107-9900
    Account 650-650-5825534-1XXX
    Short Form
    Deed of Trust
    Reliance on Good Title c/o Qualified Intermediary
    Local Agents issue Title Commitment Letter
    ‘GOOD TITLE’
    c/o WFHM ‘AFFILIATE’
    DBA RELS TITLE or
    ATI TITLE Agent, Distributor, Broker, Dealer

    The 1031 (QI) QUALIFIED INTERMEDIARY SERVICERS
    Contractural Arrangement
    RELIANCE ON GOOD TITLE
    DURING DEFAULT ‘LENDERS POLICY KICKS IN’
    BORROWER PAID FOR POLICY
    PROTECTS ‘LENDER’ DURING TITLE ASSIGNMENT AND LITITATION UP TO ‘FIXED PERCENT’
    PARTY BEFORE COURT PAYING BILLS WILL BE
    QUALIFIED INTERMEDIARY SERVICER
    RELS TITLE STRATEGIC PARTNERSHIP FIRST AMERICAN EXCHANGE COMPANY

    MERS as Grantee Life of Loan to convert leaseholds proceeds back into fee simple held in trust

    PROCEEDS OF SALE ‘WHATEVER INSURANCE OPTION SELECTED BY INVESTORS’ HELD IN TRUST UNTIL GET GOOD TITLE

    Who is holding proceeds in trust?
    Where is copy of your Lenders Policy?
    Example of Lenders Policy Squid – “MERS TITLE EXCHANGE’
    OR OREXCO ISSUED THE LENDERS POLICY

    FORECLOSURE ASSIGNMENT EXECUTED
    FIRST AMERICAN TITLE BILLS SUBMITTED BY FIRST AMERICAN TITLE TO ‘WFHM’ FOR LOAN MITIGATION P670 PROPERTY REPORT IS AN INVESTORS REPORT. INVESTORS SAY NO.
    QUALIFIED INTERMEDIARY BILLING WFHM DBA RELS TITLE & SETTLEMENT SERVICES ‘AGENTS’ FOR OREXCO?

    MERS TITLE EXCHANGE
    GRANTEE FOR LIFE OF LOAN
    LOAN IS AN (Annunity)

    AMERICAN SECURITIES COMPANY
    PARENT WELLS FARGO & CO.
    NOTICE: FUTURE ADVANCE CLAUSE
    A FUTURES SECURITY INSTRUMENT

    NOTICE:
    CITY OF LOS ANGELES WAIVES FEES TO MERS MEMBERS.

    I DO NOT KNOW IF RELATED TO AMERICAN SECURITIES COMPANY HOWEVER SIGNIFCANT EARNINGS
    CAME UP AS SEARCH HIT COPYING CASH COW COMPANY.

    AMERICAN SECURITIES LLC
    LEVERAGED BUYOUT TRANSACTIONS
    (52.1% ANNUAL RETURN SINCE INCEPTION IN 2008)
    TOP FIVE PERFORMING BUYOUT FUNDS RAISED 2006-2008
    3RD PARTY INVESTMENT MANAGEMENT FIRM SINCE 1994 PRIVATE EQUITY INVESTMENTS.
    LONG-TERM EQUITY PARTNERS
    American Securities LLC and its affilaites
    RESOURCES GROUP
    We strive to maintain the highest personal and corporate ethics through honesty and fair dealing.
    We aim to be respectful in all of our interactions.
    We are dedicated to a true partnership with the men and women who run the businesses in which we invest.
    Our focus is always on the long-term interest of the companies, management teams and investors we serve.
    We can only succeed through hard work, rigorous analysis and continually building our human capital.
    We always try to have fun while remaining ever mindful of our responsibilities and principles.
    We seek to make the world a better place by giving back to the communities in which we live and work.

    AMERICAN SECURITIES COMPANY
    SUBSIDIARY OF WELLS FARGO & COMPANY
    ‘NORWEST MORTGAGE, INC.’
    RENAMED GMAC MORTGAGE COMPANY OF IOWA, RENAMED GMAC MORTGAGE COMPANY OF PENNSYLVANIA.

    1985 NORWEST CORP
    PARENT OF RESIDENTIAL FUNDING CORPORATION

    GMAC & NORWEST SERVICERS NATIONWIDE AFFILAITES OF

    LENDER: WELLS FARGO BANK, N.A.
    INDENTURE TRUSTEE
    JUNE 1998 REPLACED ‘GMA’

    WFB INDENTURE TRUSTEE FOR:
    WILMINGTON TRUST COMPANY (AT THE TIME)
    WILL INCLUDE ALL ACTIVE S-3 AND S-3/A
    REGISTRATIONS UNDER
    RESIDENTIAL FUNDING CORP

    MAXIMUM OBLIGATION $1,000,000.
    PROMISSORY NOTE 5/24/2047 NEW MATURITY DATE OF ‘SECURED DEBT’ 5/24/2047.

    GRANTOR AGREES
    ‘FICTITIOUS DEED OF TRUST’
    THIRD PARTY RIDER
    ‘SECURITY INSTRUMENT’ 5/25/07
    2/1/1997 RECORDED 2/6/1997

    THIRD PARTY RIDER:
    BARRY FAGAN DEBTOR – GRANTOR –
    TO WELLS FARGO BANK NA, INDENTURE TRUSTEE FOR WILMINGTON TRUST COMPANY.

    3RD PARTY MORTGAGE / DEED OF TRUST
    SECURES NOTE OF DEBTOR TO LENDER.

    BORROWER REFERS TO ‘TRUSTEES’
    SECURED DEBT OBLIGATIONS OF TRUSTEE PRIOR TO TRANSFER OF PROPERTY TO TRUST
    TRUST AND TRUSTEE NOT LIABLE FOR DEBT EVIDENCED BY NOTE
    PARTY AS TO INTEREST IN PROPERTY SUBJECT TO SECURITY INSTRUMENT.
    PARTY RIDER (WF), CDP, V1 (06/2004)
    TRUSTEE BARRY FAGAN.
    FORM SETUP FOR 7 TRUSTEES
    THAT IS IN LINE WITH P309 SCREENS WHERE BORROWER’S PAYMENT DISTRIBUTED TO 7 TRUSTEES EACH RECEIVE THEIR PERCENT OF THE PAYMENT.

    BARRY FAGAN DEBTOR2, GRANTOR2, TRUSTOR2,
    WELLS FARGO BANK DEBTOR1, GRANTOR1, TRUSTOR 1
    ‘WFB’ NOTE SOLD TO CONSUMER AS BORROWER BARRY FAGAN DOES NOT KNOW AFFILIATE SHORT TERM INVESTMENT HAS RIGHT TO FORWARD SELL DEBT.

    MERS TITLE EXCHANGE FOR LIFE OF LOAN (ANNUNITY)
    GRANTEE – TRUSTEE – BENEFICIARIEE
    AS LONG AS MERS TITLE EXCHANGE TRADING ASSIGNMENTS THE ‘CURRENTY’ IS NOT INSURED FEE SIMPLE, THE TRANSACTIONS ATTACHED LIKE REMIC IS NOT INSURED ONLY WHEN REPURCHASE BY DEBTOR#1, GRANTOR#1, TRUSTOR#1 WILL ASSIGNMENT RECORDED ONCE AGAIN IN LAND RECORDS AS NOTICE OF DEFAULT AND ATTEMPT TO ATTACH NEW ASSIGNMENT TO EQUITY IN PROPERTY FOR ALONG WITH ASSIGNMENT COMES ‘PROCEEDS OF SALE’ HELD IN TRUST C/O INSURANCE COMPANY. INSURANCE COMPANY, WILL WAIT FOR INSTRUCTIONS REGARDING INSURANCE OPTION OVER 60 DAYS – OPTIONS INCLUDE CONVERTING INTO LUMP SUM PAYMENT, LENDERS POLICY ‘COPY UPLOADED ONTO SCRIBD’
    OLD REPUBLIC LENDER POLICY PROTECTING GRANTOR DURING NEW ASSIGNMENT C/O MERS TITLE EXCHANGE INVOKED BY PSA, LENDER – GRANTOR – TRUSTOR – PROMISED GOOD TITLE RELIANCE ON GOOD TITLE IS WHAT MAKES FINANCE UNIVERSE TICK – WITHOUT MERS TITLE EXCHANGE THE TRANSACTION WOULD NOT BE TURNED BACK INTO US DOLLARS TO BE TREATED IN ACCORDANCE WITH FEE SIMPLE…
    .
    REFERENCE: 20071237500516
    ACCOUNT 650-650-5825534-1998
    NAME MISSING IS ‘RELS TITLE’ OR ‘ATI TITLE’
    GRANTOR, DEBTOR TO LENDER

    DECLARATION OF CUSTODIAN OF RECORDS
    RONSIN
    215 S LEMON CREED DR
    WALNUT CA
    REGISTERED LOS ANGELES COUNTY #X00003
    KUTAK ROCK, LLP
    ROBERT D. ALKEMA, RONSLIN PHOTOCOPY
    EXECUTED 10/13/2011 IRVINE CA S.THOMPSON

    WELLS FARGO BANK NA
    BENEFICIARY STATEMENT 5/9/2011
    PAYOFF DEMAND

    SMARTFIT HOME EQUTIY ACCOUNT AGREEMENT DISCLOSURE STATEMENT
    SHORT FORM DEED OF TRUST (FUTURES CONTRACT)
    SUBSTITUTION OF TRUSTEE

    TRUSTOR ‘DEED OF TRUST’
    BARRY FAGAN TRUSTOR
    WFB NAMED AS BENEFICIARY
    AMERICAN SECURITIES COMPANY AS TRUSTEE 7/9/2009
    PROMISSORY NOTE SECURED BY ‘DEED OF TRUST’
    WHERE IS DEED?
    SELLER OF NOTE & BUYER OF NOTE C/O CASHIER CHECK ISSUED DURING SECRET CLOSING PRIOR TO BARRY FAGAN SIGNING LOAN PROMISSORY NOTE.

    CASH CAME FIRST TO CREATE NOTE. NOTE WAS CREATED INTO LOAN AND SOLD TO BARRY FAGAN AS A FUTURES CONTRACT

    LEASE SECURITIES FURTURES CONTRACT RENTING PROPERTY BACK TO BARRY

    DOCUMENTS SOUDN WRITTEN MAKING ‘BARRY’ RESPONSIBLE FOR THE THIRD PARTY GRANTOR ‘NAME MISSING FROM DOCUMENTS’ OR IS INDENTURE TRUSTEE – WILMINGTON TRUST CO LIABLE AND REASON WENT BANKRUPT?

    PROTECTIVE ORDERS INVOLVED WHEN ‘MASTER BAILEE LETTER’ NEEDS TO BE DISCLOSED.

    CASHIER CHECK COMES FIRST
    INDENTURE TRUSTEE C/O SHELF COMPANY AND
    INDENTURE TRUSTEE C/O TRUST WHO GOT CASH

    BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’

    WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
    TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.

    WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF

    ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB
    AS LONG AS THEY HAVE A COMMERCIAL CREDIT LINE AND
    FOLLOW QUALIFIED INTERMEDIARY CONTRACTURAL ARRANGEMENT ‘GRANTEE MUST BE MERS FOR LIFE OF LOAN’ SINCE 1997 FULLY DOCUMENTED IN PUBLIC DOMAIN BY CHICAGO TITLE JULY 1997.

    EBERT APPRAISAL SERVICES, INC. IS AN AGENT
    LOCAL TITLE AGENCY GIVES GOOD TITLE COMMITMENT LETTERS BASED UPON ‘MERS TITLE EXCHANGE’

    COPY OF CASHIER CHECK WILL REVEAL
    NAME OF INDENTURE TRUSTEE WHO TAKE CASH FROM TRUST A AND PASSED TO INDENTURE TRUSTEE OF TRUST B
    BORROWER DID NOT KNOW THERE WERE 2 BORROWERS HIM AND WELLS FARGO BANK NA INDENTURE TRUSTEE DBA WILMINGTON TRUST CO.
    BORROWER 2 CONSUMER PROMISES LONGTERM PAYMENT OF ANNUNITY FOR FULL AMOUNT
    SEPARATE AGREEMENT EXISTS FOR BORROWER 1 WHO SOLD NOTE TO CONSUMER. BOTH PASSED TO CONDUIT 60 DAYS LATER C/O MASTER BAILEE LETTER

    REASON FOR PROTECTIVE ORDER NOTICE

    MASTER BAILEE LETTER REVEALS
    ‘DEUTSCHE BANK’ SALE OF NOTE
    ‘WELLS FARGO BANK NA’ LOAN – BORROWER NAME LOAN# LOAN$

    DURING DEFAULT REPURCHASE RIGHTS WITH BORROWER #1, WELLS FARGO BANK NA AS WILMINGTON TRUST CO AND REAONS WTC WENT BANKRUPT!

    EXAMPLE OF REAL CASHIER CHECK UPLOADED TO SCRIBD

  7. CASHIER CHECK COMES FIRST
    INDENTURE TRUSTEE C/O SHELF COMPANY AND
    INDENTURE TRUSTEE C/O TRUST WHO GOT CASH

    BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’

    WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
    TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.

    WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF

    ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB

    WELLS FARGO SERVICING CENTER (WLLS)
    HOME EQUITY
    PAYMENT PROCESSING B6955-01
    WELLS FARGO REVIEW INSURANCE SERVICING CENTER
    http://www.insuranceservicecenter.com
    Phone: (800) 433-8790 Fax: (952) 833-9423
    PO Box 31557, Billings, MT 59107
    http://www.insuranceservicecenter.com

    PO BOX 31557, BILLINGS MT 59107
    REQUEST FOR HOME EQUITY MODIFICATION
    KEEP ORIGINALS FOR YOUR FILE
    WELLS FARGO BANK NA FDIC ATTEMPT TO COLLECT A DEBT FORM. FAX 866-593-3578

    NOTICE: Norwest Mortgage Inc. owns ATI Mark dba
    RELS TITLE SERVICES , LLC
    ONE HOME CAMPUS, DES MOINES IA 50328
    NOREWEST MORTGAGE
    MAC X2401-06T
    ‘ASSIGNOR’ OWNS ENTIRE RIGHT, TITLE AND INTEREST IN AND TO THE MARK ‘ATI’

    RELS TITLE SERVICES, LLC, Jurisdiction DELAWARE a LLC, PRINCIPAL OFFICES
    1 HOME CAMPUS DES MOINES IA
    ‘ASSIGNEE’ ACQUIRES ENTIRE RIGHT, TITLE AND INTEREST TO ‘ATI’ MARK.
    12/15/1998 NUNC PRO TUNE 1/17/2002
    September Wethington-Smith. Senior Counsel. Wells Fargo AVP

    ‘ASSIGNMENT’ DOCUMENTS RECORDED
    MERS TITLE EXCHANGE
    GRANTEE FOR LIFE OF LOAN MERS

    Recording Requested by Wells Fargo Bank NA
    Document Management Company
    TD SERVICES (CLOUD)
    C/O FIDELITY NATIONAL (NORWEST CORP PARENT 1998)
    ASSIGNMENT
    SHORT TITLE OF FUTURES CONTRACT
    ONE MUST BE A DOCUMENT SUBSCRIBER TO ORDER DOCUMENTS
    TD SERVICES DBA
    TD ESCROW SERVICES subsidairy of TD FINANCIAL
    TRUSTEE AMERICAN SECURITIES COMPANY
    TD SERVICES (SUBSCRIBER FOR TRANSACTIONS)
    Wells Fargo Bank NA
    PO Box 31557
    MAC B68955-015
    Billings MT 59107-9900
    Account 650-650-5825534-1XXX
    Short Form
    Deed of Trust
    Reliance on Good Title c/o Qualified Intermediary
    Local Agents issue Title Commitment Letter
    ‘GOOD TITLE’
    c/o WFHM ‘AFFILIATE’
    DBA RELS TITLE or
    ATI TITLE Agent, Distributor, Broker, Dealer

    The 1031 (QI) QUALIFIED INTERMEDIARY SERVICERS
    Contractural Arrangement
    RELIANCE ON GOOD TITLE
    DURING DEFAULT ‘LENDERS POLICY KICKS IN’
    BORROWER PAID FOR POLICY
    PROTECTS ‘LENDER’ DURING TITLE ASSIGNMENT AND LITITATION UP TO ‘FIXED PERCENT’
    PARTY BEFORE COURT PAYING BILLS WILL BE
    QUALIFIED INTERMEDIARY SERVICER
    RELS TITLE STRATEGIC PARTNERSHIP FIRST AMERICAN EXCHANGE COMPANY

    MERS as Grantee Life of Loan to convert leaseholds proceeds back into fee simple held in trust

    PROCEEDS OF SALE ‘WHATEVER INSURANCE OPTION SELECTED BY INVESTORS’ HELD IN TRUST UNTIL GET GOOD TITLE

    Who is holding proceeds in trust?
    Where is copy of your Lenders Policy?
    Example of Lenders Policy Squid – “MERS TITLE EXCHANGE’
    OR OREXCO ISSUED THE LENDERS POLICY

    FORECLOSURE ASSIGNMENT EXECUTED
    FIRST AMERICAN TITLE BILLS SUBMITTED BY FIRST AMERICAN TITLE TO ‘WFHM’ FOR LOAN MITIGATION P670 PROPERTY REPORT IS AN INVESTORS REPORT. INVESTORS SAY NO.
    QUALIFIED INTERMEDIARY BILLING WFHM DBA RELS TITLE & SETTLEMENT SERVICES ‘AGENTS’ FOR OREXCO?

    MERS TITLE EXCHANGE
    GRANTEE FOR LIFE OF LOAN
    LOAN IS AN (Annunity)

    AMERICAN SECURITIES COMPANY
    PARENT WELLS FARGO & CO.
    NOTICE: FUTURE ADVANCE CLAUSE
    A FUTURES SECURITY INSTRUMENT

    NOTICE:
    CITY OF LOS ANGELES WAIVES FEES TO MERS MEMBERS.

    I DO NOT KNOW IF RELATED TO AMERICAN SECURITIES COMPANY HOWEVER SIGNIFCANT EARNINGS
    CAME UP AS SEARCH HIT COPYING CASH COW COMPANY.

    AMERICAN SECURITIES LLC
    LEVERAGED BUYOUT TRANSACTIONS
    (52.1% ANNUAL RETURN SINCE INCEPTION IN 2008)
    TOP FIVE PERFORMING BUYOUT FUNDS RAISED 2006-2008
    3RD PARTY INVESTMENT MANAGEMENT FIRM SINCE 1994 PRIVATE EQUITY INVESTMENTS.
    LONG-TERM EQUITY PARTNERS
    American Securities LLC and its affilaites
    RESOURCES GROUP
    We strive to maintain the highest personal and corporate ethics through honesty and fair dealing.
    We aim to be respectful in all of our interactions.
    We are dedicated to a true partnership with the men and women who run the businesses in which we invest.
    Our focus is always on the long-term interest of the companies, management teams and investors we serve.
    We can only succeed through hard work, rigorous analysis and continually building our human capital.
    We always try to have fun while remaining ever mindful of our responsibilities and principles.
    We seek to make the world a better place by giving back to the communities in which we live and work.

    AMERICAN SECURITIES COMPANY
    SUBSIDIARY OF WELLS FARGO & COMPANY
    ‘NORWEST MORTGAGE, INC.’
    RENAMED GMAC MORTGAGE COMPANY OF IOWA, RENAMED GMAC MORTGAGE COMPANY OF PENNSYLVANIA.

    1985 NORWEST CORP
    PARENT OF RESIDENTIAL FUNDING CORPORATION

    GMAC & NORWEST SERVICERS NATIONWIDE AFFILAITES OF

    LENDER: WELLS FARGO BANK, N.A.
    INDENTURE TRUSTEE
    JUNE 1998 REPLACED ‘GMA’

    WFB INDENTURE TRUSTEE FOR:
    WILMINGTON TRUST COMPANY (AT THE TIME)
    WILL INCLUDE ALL ACTIVE S-3 AND S-3/A
    REGISTRATIONS UNDER
    RESIDENTIAL FUNDING CORP

    MAXIMUM OBLIGATION $1,000,000.
    PROMISSORY NOTE 5/24/2047 NEW MATURITY DATE OF ‘SECURED DEBT’ 5/24/2047.

    GRANTOR AGREES
    ‘FICTITIOUS DEED OF TRUST’
    THIRD PARTY RIDER
    ‘SECURITY INSTRUMENT’ 5/25/07
    2/1/1997 RECORDED 2/6/1997

    THIRD PARTY RIDER:
    BARRY FAGAN DEBTOR – GRANTOR –
    TO WELLS FARGO BANK NA, INDENTURE TRUSTEE FOR WILMINGTON TRUST COMPANY.

    3RD PARTY MORTGAGE / DEED OF TRUST
    SECURES NOTE OF DEBTOR TO LENDER.

    BORROWER REFERS TO ‘TRUSTEES’
    SECURED DEBT OBLIGATIONS OF TRUSTEE PRIOR TO TRANSFER OF PROPERTY TO TRUST
    TRUST AND TRUSTEE NOT LIABLE FOR DEBT EVIDENCED BY NOTE
    PARTY AS TO INTEREST IN PROPERTY SUBJECT TO SECURITY INSTRUMENT.
    PARTY RIDER (WF), CDP, V1 (06/2004)
    TRUSTEE BARRY FAGAN.
    FORM SETUP FOR 7 TRUSTEES
    THAT IS IN LINE WITH P309 SCREENS WHERE BORROWER’S PAYMENT DISTRIBUTED TO 7 TRUSTEES EACH RECEIVE THEIR PERCENT OF THE PAYMENT.

    BARRY FAGAN DEBTOR2, GRANTOR2, TRUSTOR2,
    WELLS FARGO BANK DEBTOR1, GRANTOR1, TRUSTOR 1
    ‘WFB’ NOTE SOLD TO CONSUMER AS BORROWER BARRY FAGAN DOES NOT KNOW AFFILIATE SHORT TERM INVESTMENT HAS RIGHT TO FORWARD SELL DEBT.

    MERS TITLE EXCHANGE FOR LIFE OF LOAN (ANNUNITY)
    GRANTEE – TRUSTEE – BENEFICIARIEE
    AS LONG AS MERS TITLE EXCHANGE TRADING ASSIGNMENTS THE ‘CURRENTY’ IS NOT INSURED FEE SIMPLE, THE TRANSACTIONS ATTACHED LIKE REMIC IS NOT INSURED ONLY WHEN REPURCHASE BY DEBTOR#1, GRANTOR#1, TRUSTOR#1 WILL ASSIGNMENT RECORDED ONCE AGAIN IN LAND RECORDS AS NOTICE OF DEFAULT AND ATTEMPT TO ATTACH NEW ASSIGNMENT TO EQUITY IN PROPERTY FOR ALONG WITH ASSIGNMENT COMES ‘PROCEEDS OF SALE’ HELD IN TRUST C/O INSURANCE COMPANY. INSURANCE COMPANY, WILL WAIT FOR INSTRUCTIONS REGARDING INSURANCE OPTION OVER 60 DAYS – OPTIONS INCLUDE CONVERTING INTO LUMP SUM PAYMENT, LENDERS POLICY ‘COPY UPLOADED ONTO SCRIBD’
    OLD REPUBLIC LENDER POLICY PROTECTING GRANTOR DURING NEW ASSIGNMENT C/O MERS TITLE EXCHANGE INVOKED BY PSA, LENDER – GRANTOR – TRUSTOR – PROMISED GOOD TITLE RELIANCE ON GOOD TITLE IS WHAT MAKES FINANCE UNIVERSE TICK – WITHOUT MERS TITLE EXCHANGE THE TRANSACTION WOULD NOT BE TURNED BACK INTO US DOLLARS TO BE TREATED IN ACCORDANCE WITH FEE SIMPLE…
    .
    REFERENCE: 20071237500516
    ACCOUNT 650-650-5825534-1998
    NAME MISSING IS ‘RELS TITLE’ OR ‘ATI TITLE’
    GRANTOR, DEBTOR TO LENDER

    DECLARATION OF CUSTODIAN OF RECORDS
    RONSIN
    215 S LEMON CREED DR
    WALNUT CA
    REGISTERED LOS ANGELES COUNTY #X00003
    KUTAK ROCK, LLP
    ROBERT D. ALKEMA, RONSLIN PHOTOCOPY
    EXECUTED 10/13/2011 IRVINE CA S.THOMPSON

    WELLS FARGO BANK NA
    BENEFICIARY STATEMENT 5/9/2011
    PAYOFF DEMAND

    SMARTFIT HOME EQUTIY ACCOUNT AGREEMENT DISCLOSURE STATEMENT
    SHORT FORM DEED OF TRUST (FUTURES CONTRACT)
    SUBSTITUTION OF TRUSTEE

    TRUSTOR ‘DEED OF TRUST’
    BARRY FAGAN TRUSTOR
    WFB NAMED AS BENEFICIARY
    AMERICAN SECURITIES COMPANY AS TRUSTEE 7/9/2009
    PROMISSORY NOTE SECURED BY ‘DEED OF TRUST’
    WHERE IS DEED?
    SELLER OF NOTE & BUYER OF NOTE C/O CASHIER CHECK ISSUED DURING SECRET CLOSING PRIOR TO BARRY FAGAN SIGNING LOAN PROMISSORY NOTE.

    CASH CAME FIRST TO CREATE NOTE. NOTE WAS CREATED INTO LOAN AND SOLD TO BARRY FAGAN AS A FUTURES CONTRACT

    LEASE SECURITIES FURTURES CONTRACT RENTING PROPERTY BACK TO BARRY

    DOCUMENTS SOUDN WRITTEN MAKING ‘BARRY’ RESPONSIBLE FOR THE THIRD PARTY GRANTOR ‘NAME MISSING FROM DOCUMENTS’ OR IS INDENTURE TRUSTEE – WILMINGTON TRUST CO LIABLE AND REASON WENT BANKRUPT?

    PROTECTIVE ORDERS INVOLVED WHEN ‘MASTER BAILEE LETTER’ NEEDS TO BE DISCLOSED.

    CASHIER CHECK COMES FIRST
    INDENTURE TRUSTEE C/O SHELF COMPANY AND
    INDENTURE TRUSTEE C/O TRUST WHO GOT CASH

    BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’

    WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
    TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.

    WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF

    ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB
    AS LONG AS THEY HAVE A COMMERCIAL CREDIT LINE AND
    FOLLOW QUALIFIED INTERMEDIARY CONTRACTURAL ARRANGEMENT ‘GRANTEE MUST BE MERS FOR LIFE OF LOAN’ SINCE 1997 FULLY DOCUMENTED IN PUBLIC DOMAIN BY CHICAGO TITLE JULY 1997.

    EBERT APPRAISAL SERVICES, INC. IS AN AGENT
    LOCAL TITLE AGENCY GIVES GOOD TITLE COMMITMENT LETTERS BASED UPON ‘MERS TITLE EXCHANGE’

    COPY OF CASHIER CHECK WILL REVEAL
    NAME OF INDENTURE TRUSTEE WHO TAKE CASH FROM TRUST A AND PASSED TO INDENTURE TRUSTEE OF TRUST B
    BORROWER DID NOT KNOW THERE WERE 2 BORROWERS HIM AND WELLS FARGO BANK NA INDENTURE TRUSTEE DBA WILMINGTON TRUST CO.
    BORROWER 2 CONSUMER PROMISES LONGTERM PAYMENT OF ANNUNITY FOR FULL AMOUNT
    SEPARATE AGREEMENT EXISTS FOR BORROWER 1 WHO SOLD NOTE TO CONSUMER. BOTH PASSED TO CONDUIT 60 DAYS LATER C/O MASTER BAILEE LETTER

    REASON FOR PROTECTIVE ORDER NOTICE

    MASTER BAILEE LETTER REVEALS
    ‘DEUTSCHE BANK’ SALE OF NOTE
    ‘WELLS FARGO BANK NA’ LOAN – BORROWER NAME LOAN# LOAN$

    DURING DEFAULT REPURCHASE RIGHTS WITH BORROWER #1, WELLS FARGO BANK NA AS WILMINGTON TRUST CO AND REAONS WTC WENT BANKRUPT!

    EXAMPLE OF REAL CASHIER CHECK UPLOADED TO SCRIBD

  8. GET COPY OF ‘CASHIER CHECK’ HAS YOUR LOAN# ON IT IN REMITTER. CASH CAME FROM NON-DEPOSIT TRUST COMPANY, PURCHASE & SALE AGREEMENT #0123456789

    CASH PASSED TO ‘WFB’ dba Indenture Trustee (Wilmington Trust Co) creates ‘Loan’ 2 borrowers Debtor/Grantor/Trustor#1 and you Debtor/Grantor/Trustor#2

    Case reveals
    Trustee – AMERICAN SECURITIES COMPANY (1348651)
    The ‘ee’ important relative to MERS TITLE EXCHANGE
    ‘Grantee’ MERS Life of Loan
    Contractural Arrangement between
    Qualified Intermediary Servicing (QI)
    Reliance on Good Title built into MERS TITLE EXCHANGE
    Nationwide network of independent and bank-affilaite title agents, dealers, brokers, distributors (origination) (servicing) (default)
    GIVE GOOD TITLE
    Current Appraisal
    Assignment ‘WFB’ Trustee (American Securities Co) Grantee/Trustee/Beneficiariee

    WITH FEDERAL RESERVE OVERSIGHT
    FREDDIE/FANNIE IMPOSE ‘MERS TITLE EXCHANGE’
    WHAT HAS FDIC GOT TO DO WITH IT?

    AMERICAN SECURITIES CO,SAN FRANCISCO, CA – Domestic Entity Other
    PARENT WELLS FARGO & CO RSSD ID 1120754

    ONLY TIME DOLLARS DEPOSITED FROM SALE OF NOTE
    Dollars flow $to/$from Wells Fargo Bank, National Association, Sioux Falls, South Dakota, National Bank
    REPURCHASE AND DOCUMENTS ‘MORTGAGE PROMISSORY NOTE’ AND ASSIGNMENT RECORDED IN LAND RECORDS. ALL OTHER TRANSACTONS MUST BE RECORDED INSIDE MERS TITLE EXCHANGE INORDER FOR SHORT-TILE

    $to/$from
    Wells Fargo & Company, San Francisco, CA, Financial Holding Company-Domestic

    Only time $ to/from real bank

    Cashier Check from Indenture Trustee of ‘Pass Through Agency’
    Example:
    Deutsche Bank Trust Co
    dba Bankers Trust Company of California, NA
    2002 forward DB STRUCTURED PRODUCTS C/O
    INDENTURE TRUSTEE FOR ‘STRUCTURED ASSET SECURITIES CORP’
    SHELF COMPANY
    SHELL COMPANY
    AURORA LOAN SERVICES, INC. CONDUIT FOR LEHMAN BROTHERS SECURITIES RECEIVES APPOX 60 DAYS FOLLOWING RETAIL SERVICER CLOSING ‘MASTER BAILEE LETTER’ WHICH WILL PASS ‘CUSTODY’ OF ‘BORROWER LOAN MORTGAGE DOCUMENTS/ELECTRONIC FILE TO AURORA LOAN SERVICES ‘MASTER SERVICER’ STRUCTURED ASSET SECURITIES CORP ‘SASCO’ – ‘XXXXX LOAN TRUST’
    CONSUIT AURORA LOAN SERVICES, INC.
    PARENT: LEHMAN BROTHERS INC.
    OWNER OF NOTE REMAINS DEUTSCHE BANK TRUST CO.
    INVESTMENT PROCEEDS WILL BE DIRECTED TO OWNER VIA TRANCHE AND QUSIP CREATED. CLEVER RIGHT?
    WELLS FARGO BANK, NATIONAL ASSOCIATION
    INTENTURE TRUSTEE
    WILMINGTON TRUST CO SINCE JUNE 1998

    CASHIER CHECK ‘RECEIVES CASH’ AS DEPOSIT FOR ‘NOTE’ SOLD BY SASCO C/O DEUTSCHE BANK

    CASH COMES FROM ‘PENSION/MUNICIPAL/PRIVATE TRUST FUNDS MANAGED BY ‘INSTITUTIONAL INVESTORS’ WHO GIVE CASH FIRST FOR SHORT TERM INVESTMENT FOR 90 DAYS

    WELLS FARGO BANK NA AND/OR ITS AFFILAITES BOTH BANK-AFFILAITES AND NON-BANK AFFILAITES SELL LOAN TO CONSUMER.

    DEBTOR(1) WELLS FARGO BANK NA, ‘AFFILIATE’
    DEBTOR (2) BORROWER

    DEBTOR (1) ALREADY SIGNED PURCHASE AND SALE AGREEMENT AND ASSIGNMENTS C/O MERS TITLE EXCHANGE ALLOWED TO SELL AND EXCHANGE FOR LIFE OF LOAN – AN ANNUNITY DEBTOR#2 SIGNED PROMISE TO PAY LIFE OF LOAN IN FEE SIMPLE.

    DEBTOR(2) DOES NOT KNOW THAT DEBTOR#1 C/O CONTRACTURAL ARRANGEMENT REQUIRED TO KEEP MERS AS GRANTEE FOR LIFE OF LOAN (ANNUNITY).

    DEBTOR(2) DOES NOT KNOW VIA MERS TITLE EXCHANGE THE DEBT SECURITY NOT HELD IN FEE SIMPLE BECOMES INDENTURE TRUSTEE
    TRANSACTION FOR EXCHANGE WITH SHELF COMPANY-TRUSTEES AND INVESTORS TRIGGER EVENT SUCH AS DEFAULT WILL ALLOW DEBTOR#1 TO REPURCHASE
    DEBTOR#1 CHANGES VIA MERS TITLE EXCHANGE
    WHOEVER IS DEBTOR#1 AT THE TIME ASSIGNMENT FILED C/O MERS TITLE EXCHANGE TO RECORD ‘TRUSTEE’ WHO WILL HOLD FUNDS IN TRUST AND EXCHANGE IN FEE SIMPLE UNTIL SERIES OF TRANSACTIONS WHERE DEBTOR#1 NEW DEFAULT DEBT SERVICER DEBT COLLECTOR BEGINS NOTICE OF DEFAULT (AFTER 90 DAYS) FIRST DEFAULT…SERIES OF 90 DAY TRANSACTIONS, 180 DAY TRANSACTIONS,…

  9. @ Mass Resident

    Were you contacting Freddie Mac to register some form of formal complaint? Are you aware of any success homeowners might have had getting Wells Fargo to the table by bypassing typical litigation processes?

  10. Barry Fagan v Wells Fargo Bank Re Supplemental Objection to Request for Judicial Notice With 3 Original Deeds of Trust With Different Page Fours. SEE ATTACHED!

    http://www.scribd.com/doc/68896185/Barry-Fagan-v-Wells-Fargo-Bank-Re-Supplemental-Objection-to-Request-for-Judicial-Notice-With-3-Original-Deeds-of-Trust-With-Different-Page-Fours

  11. Just interesting things regarding Wells Fargo. Read Simone I comment on August 21, 2011 under “Title Agent Liability for Errors and Omissions and Title Insurance. Unbelievable. Well, not really. Just an addition here? I called Freddie Mac a few months ago, and the first thing out of the girls mouth was, and I quote ” About how much do you owe, and who are you paying?” I kid you not.

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