8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 1

EXHIBIT 4: LIST OF BREACHES OF REPRESENTATIONS AND WARRANTIES

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply With

Guidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied6556651 X

6583702 X X X X

8420358 X X X X

9486669 X X X

57217522 X X X

97868839 X X X

97873816 X X X

97884697 X X X X X

97912741 X X X X X

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98069960 X X X X

100866296 X

101425353 X X X

105803922 X X X X

111529015 X X X X

112961580 X X X X

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115096956 X

116600976 X X X

116658151 X X X

117033518 X X X X

117093109 X X X X117118208 X X X

117139835 X X X X

117227782 X

117300279 X

117327722 X X X

117456503 X X X

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117826674 X X X

117877024 X X X X X

117907740 X X X

117917942 X X X

117978965 X X X

ILED: NEW YORK COUNTY CLERK 02/23/2011 INDEX NO. 650497/

YSCEF DOC. NO. 1-4 RECEIVED NYSCEF: 02/23/

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 2

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

118230030 X X X X

118266347 X

118296118 X X X X X118316569 X X X X X

118364503 X X X

118365535 X X X

118369784 X X X X

118369904 X X X

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118442163 X X X X

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118486225 X

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118571308 X X X X X

118592278 X X X X X

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118641748 X X X X

118690426 X X X X X

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118753618 X

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118810369 X X X X118832140 X X X X X

118840637 X

118841493 X X X

118850430 X X X X X

118859168 X X X

118863640 X X X

118864912 X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 3

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

118870121 X X X X X

118878682 X X X

118888971 X X X118895636 X X X X

118902749 X X X

118904189 X

118904637 X X X

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118908406 X X X

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118913438 X X X X

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118925216 X X X

118937297 X

118938570 X X X X

118941978 X X X X

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118953715 X

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118995393 X X X X

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119018980 X

119021428 X

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119136840 X X X X

119149514 X

119154411 X X X

119172461 X X X X

119185230 X X X X

119192823 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 4

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

119195168 X X X X

119197104 X X X X

119197672 X X X X X119197960 X X X X

119197976 X X X X

119198040 X X X X

119198152 X X X X

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119398065 X X X

119415579 X X X X

119419116 X

119420684 X X X X

119422052 X X X X X

119426677 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 5

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

119426717 X X X X

119428789 X X X

119428877 X X X X X119447287 X X X X

119448407 X X X X X

119449847 X X X

119454824 X X X X X

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119478315 X X X X

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119482476 X X X X

119483956 X X X

119484820 X

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119492589 X X X X

119500230 X

119504390 X X X X

119504958 X X X

119505662 X X X

119505678 X X X

119505862 X X X

119506159 X

119520976 X X X

119525233 X

119543843 X X X X

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119549348 X X X

119550340 X X X X

119550780 X X X X

119551372 X X X

119552620 X X X X X

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119567966 X X X

119571479 X X X

119575047 X X X X

119576071 X X X X X

119579072 X X X

119579232 X X X119579944 X X X X

119581688 X X X

119582344 X X X

119596714 X

119601170 X X X

119608483 X X X

119614284 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 6

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

119631998 X

119632606 X X X

119641527 X X X X119642720 X X X X

119643600 X X X X X

119654113 X X X X

119667259 X

119671675 X X X X

119671787 X X X

119671795 X X X X

119672739 X X X X

119673115 X X X X

119673123 X X X

119673147 X X X X

119673155 X X X

119674564 X X X X

119674876 X X X

119675332 X X X

119690510 X X X X

119691934 X

119693150 X

119696446 X X X X

119696638 X X X

119702567 X X X

119702591 X X X

119703319 X X X X

119707080 X X X X

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119734107 X X X X

119735619 X X X X

119735835 X X X X

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119736147 X X X X

119736443 X X X

119745957 X X X119747045 X X X

119752085 X

119756638 X

119758566 X X X

119762831 X X X

119763799 X X X X

119769984 X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 7

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

119770616 X X X

119770928 X

119772184 X119773432 X X X X

119781537 X

119784169 X X X

119784313 X X X

119786730 X X X

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119828567 X X X X X

119828735 X X X X

119829119 X X X

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119835736 X X X X

119836112 X X X X

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119837840 X X X X X

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120324478 X X X

120602885 X X X

120876394 X X X X121994586 X

123911346 X X X X X

124221586 X X X

124234848 X

124331740 X X X

124441532 X

124728333 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 8

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

124904360 X X X

125088448 X X X X X

125915960 X X X126124178 X

126402530 X X X

126466937 X X X

126579670 X X X

126729175 X X X X

126807017 X

126812749 X X X

126816661 X X X

126882424 X

126902865 X X X

126908074 X X X

127030668 X X X

127062243 X X X X

127069580 X X X

127191685 X

127191999 X

127203824 X X X X

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127233335 X

127300085 X

127313855 X X X

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127490632 X X X

127584789 X X X

127595510 X X X X

127613118 X X X X X

127727490 X

127735829 X X X

127738446 X X X

127839576 X X X

127918700 X X X

127927485 X X X

127930341 X X X X

127932141 X

127934134 X127935094 X X X

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127937558 X X X X

127948607 X X X

127948671 X X X

127949623 X X X X X

127950768 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 9

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

127950776 X X X

127950792 X X X

127951120 X X X X127951824 X X X X

127956248 X X X

127959313 X X X

127962673 X X X X

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127968306 X X X

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127982396 X

127986668 X X X

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127993173 X X X X

127996237 X X X

127998830 X X X X X

127999862 X X X X X

128003566 X X X

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128010023 X X X X

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128011423 X

128014280 X X X X X

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128024993 X

128026137 X128026321 X X X X X

128026337 X X X X

128029393 X X X

128033706 X X X

128037434 X X X X

128037842 X X X X

128041987 X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 10

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

128045099 X X X

128051180 X X X X X

128051452 X X X128066814 X X X X

128074151 X X X X

128079144 X X X

128080888 X X X X X

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128099234 X X X X

128105155 X X X X

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128122612 X X X

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128171226 X X X X

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128178203 X X X X

128180667 X

128184476 X X X X

128186188 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 11

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

128188620 X X X

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128203414 X X X X

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128239931 X X X

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128259685 X

128262069 X X X X X

128264638 X

128264902 X X X X

128265022 X X X X

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128265510 X X X X X

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128271855 X X X

128272687 X X X X

128272815 X X X

128278303 X X X X X

128287113 X X X X

128292441 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 12

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

128297402 X

128299106 X X X

128311164 X X X128313284 X X X

128318581 X X X X

128323885 X X X

128328134 X

128336871 X X X X

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128369555 X X X X

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128427418 X

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128441188 X X X X

128443700 X X X

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128461198 X X X

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128510125 X X X

128510557 X

128518246 X X X

128531287 X

128547745 X X X X

128578341 X X X X

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Exhibit 4 – Page 13

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

128585838 X X X X

128589286 X X X X

128594759 X X X128597159 X

128605720 X X X

128607193 X X X

128608089 X X X

128615794 X X X

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128623331 X X X

128679810 X X X X X

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128772205 X

132125827 X X X X

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132414312 X X X

132414368 X X X

132430309 X X X

132430317 X X X X

132523166 X X X

132588802 X X X

132596698 X X X X

132602514 X X X X

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132626158 X

132667552 X X X X X

132746474 X

132795578 X X X

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132902925 X X X

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132916849 X X X132949798 X X X X X

132951623 X X X

132952887 X X X X

132953271 X X X

133006164 X X X

133009960 X X X

133070403 X

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Exhibit 4 – Page 14

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

133099144 X X X

133099288 X X X X

133105177 X133109985 X

133137918 X X X X

133147968 X X X X

133155298 X X X X

133197483 X X X

133198243 X X X X

133202220 X X X

133208653 X X X

133245932 X X X

133281039 X X X

133284120 X

133329759 X X X X

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133352251 X X X X

133373722 X X X

133373954 X X X

133373978 X

133374074 X X X X

133374322 X X X X X

133404572 X X X

133406388 X

133445741 X X X

133503238 X

133518170 X X X

133518210 X X X X

133572845 X X X X

133600202 X X X X

133608275 X X X

133612996 X X X

133692332 X X X

133705087 X X X

133707708 X X X

133873462 X X X

133918755 X

133932581 X X X133948934 X X X

133966040 X X X

134007293 X X X X

134010002 X X X

134039627 X X X

134046908 X X X X

134124363 X X X X

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Exhibit 4 – Page 15

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

134127772 X X X

134144025 X

134203655 X X X X134287292 X X X X

134329466 X X X

134330969 X X X

134334487 X X X

134344360 X X X

134366037 X X X X

134366383 X

134377206 X

134379694 X X X

134388027 X

134403999 X X X X

134409584 X X X

134413487 X X X X

134419695 X

134433747 X X X

134440828 X

134463223 X X X

134463463 X X X

134504123 X X X X

134516114 X X X

134517378 X X X X

134543201 X X X X

134543497 X X X

134543721 X X X

134552672 X X X

134577167 X X X X

134590491 X X X X

134600693 X X X X

134605205 X X X X X

134623562 X

134632251 X X X X

134649593 X X X X

134667474 X X X

134675086 X

134680022 X X X X134724217 X X X X

134754920 X X X X X

134756305 X X X X

134782284 X X X X

134792939 X

134801478 X X X

134809119 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 16

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

134809383 X X X

134810031 X X X

134811552 X X X X134838634 X X X

134852284 X X X X X

134853044 X X X X

134853180 X X X X

134857742 X X X

134874558 X X X

134877485 X X X X

134880509 X

134888534 X X X

134892774 X X X

134899767 X X X

134953810 X X X

134955544 X X X

134986489 X X X

134990834 X X X X

134995042 X X X

134995810 X X X X

134998299 X

134998307 X X X X

134999843 X X X X

135000043 X X X X

135002147 X X X

135023783 X X X

135023831 X X X X

135025944 X X X X

135032692 X X X X

135048471 X X X

135055350 X

135055430 X X X

135058684 X X X X

135062615 X X X

135121092 X X X

135165363 X X X X X

135189863 X X X

135197377 X X X X135198641 X X X

135200472 X X X X

135206035 X X X X

135213828 X X X

135217012 X X X

135217204 X X X

135217676 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 17

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

135223346 X X X

135249644 X X X X X

135275872 X135276582 X X X

135277130 X

135285225 X X X

135292321 X X X X

135293706 X X X X

135295706 X X X X

135296626 X X X X

135296938 X X X

135299386 X X X

135368839 X X X

135369352 X X X X

135371080 X

135376824 X X X

135378457 X X X

135379209 X X X

135386274 X

135400909 X X X

135405715 X X X

135406360 X X X

135408228 X X X

135421315 X X X X X

135422685 X X X X

135422790 X X X

135433053 X X X X

135433141 X X X X

135436629 X X X

135439422 X X X X

135442782 X X X

135446174 X

135446198 X

135446711 X X X

135468132 X X X

135469827 X X X

135499548 X X X

135502105 X X X X135502217 X X X X

135503748 X X X X

135515027 X X X

135518795 X X X X

135518868 X X X X X

135518876 X X X X

135522482 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 18

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

135524058 X X X

135529163 X X X

135533627 X X X X135538396 X X X

135538700 X X X X

135541012 X

135545213 X X X X

135569676 X X X

135573004 X X X

135573940 X X X

135574668 X

135580303 X X X X

135586505 X X X X

135591993 X X X X X

135596181 X X X X X

135807929 X X X X

135813897 X X X

135817802 X X X X X

135818954 X X X X

135820434 X

135821266 X X X

135822258 X X X X

135822354 X X X

135829584 X

135835673 X X X X

135849354 X X X X

135849474 X X X

135860305 X X X

135873365 X

135880958 X X X

135898005 X

135914787 X X X X

135914843 X X X X X

135916817 X

136021892 X X X

136022412 X X X X

136033757 X X X X X

136034013 X X X136035942 X X X X

136047211 X X X

136059152 X

136067756 X X X X

136093395 X X X

136096322 X X X

136097434 X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 19

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

136105961 X X X X

136109289 X X X X

136111945 X X X X136113714 X X X

136123443 X

136135297 X X X

136140217 X X X

136141852 X X X

136153265 X X X

136153345 X

136155413 X X X X

136171271 X X X

136177030 X X X X X

136190737 X X X

136196530 X

136196610 X X X X

136201802 X X X

136202091 X X X X

136202467 X X X

136203395 X X X X

136211828 X X X X

136213580 X

136224759 X

136254012 X X X

136262231 X X X

136263464 X

136265082 X X X

136268930 X

136279159 X

136283840 X X X X X

136286100 X

136288506 X X X X

136290261 X

136290664 X X X

136295022 X X X

136295846 X X X X X

136299646 X X X X

136299742 X136306087 X X X

136308904 X X X X

136309072 X X X

136309440 X X X X X

136310992 X X X X

136311936 X X X

136312760 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 20

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

136313096 X X X

136313584 X X X

136314032 X X X X136326131 X X X

136326782 X X X X

136350336 X X X

136355157 X

136367888 X X X X

136367960 X

136368216 X

136368808 X X X

136369472 X

136370417 X X X

136370441 X X X

136371089 X X X

136377357 X X X

136388057 X

136422336 X

136425498 X X X

136430150 X X X

136430489 X X X X

136442612 X X X X X

136442740 X X X

136443564 X

136445026 X X X

136445542 X X X X X

136446606 X

136461889 X X X X

136462777 X X X

136464497 X

136465233 X

136469730 X X X X

136470250 X X X X

136473618 X X X X

136475122 X X X X X

136476098 X X X

136476338 X X X X

136478611 X X X X136479780 X X X

136495737 X X X

136495963 X X X

136498225 X X X X

136500157 X X X

136508072 X

136512835 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 21

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

136515973 X X X X

136525906 X X X

136529835 X X X136530448 X X X

136535093 X X X X

136535253 X X X

136535349 X X X

136537349 X X X

136542197 X

136544430 X X X X

136551727 X X X X

136553047 X X X X X

136553663 X

136554287 X X X

136554863 X X X

136564279 X X X

136564375 X X X X

136564463 X X X

136564671 X X X X X

136567722 X X X

136567778 X X X X

136567794 X X X

136567810 X X X X

136584418 X X X X

136584714 X X X X

136585298 X X X X

136590174 X

136591406 X

136611938 X

136623549 X X X

136628594 X X X

136629522 X X X

136631994 X X X

136638667 X X X X

136638707 X X X

136642564 X

136643948 X X X X

136673653 X X X X136675916 X X X

136675972 X X X

136696368 X X X X

136700324 X

136704827 X X X X

136712276 X X X X

136713076 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 22

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

136713564 X

136713852 X X X

136714916 X136718460 X X X

136723830 X X X X

136730021 X

136748413 X X X X

136748598 X

136767467 X X X X

136786386 X X X

136786515 X X X

136786523 X X X

136793173 X X X

136793464 X X X X

136794208 X

136797792 X X X

136799024 X X X

136799088 X X X X

136800624 X X X

136829543 X X X X X

136850882 X X X X

136851106 X X X X

136851250 X X X X

136861522 X X X

136865990 X X X X

136876502 X

136888339 X X X

136888347 X X X

136891259 X

136893451 X X X X X

136893795 X X X

136896587 X X X

136900892 X X X

136907933 X

136912253 X X X X

136915422 X X X

136915942 X X X X X

136916326 X136921530 X X X X

136940346 X X X

136953312 X X X

136967313 X X X

136971624 X X X X

136971656 X X X

136978853 X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 23

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

136981623 X X X

136983834 X X X X

136983987 X136985437 X X X

136988157 X X X X

136989389 X X X X

136991053 X

136992149 X X X

137001999 X X X

137002319 X X X X

137003719 X

137003815 X X X X

137004151 X X X

137004927 X X X

137007495 X X X

137009464 X X X

137009488 X X X X X

137011626 X X X

137033329 X X X

137044729 X

137049556 X X X X

137063578 X X X

137067060 X X X X

137067924 X X X

137069004 X X X

137071084 X

137071548 X X X

137074604 X X X

137077381 X X X X

137078293 X

137080701 X X X

137083358 X X X

137084734 X X X

137095766 X X X

137107096 X X X X

137108200 X X X

137108216 X X X

137108240 X X X X137112789 X X X

137132660 X X X X

137132804 X

137132916 X X X X

137133076 X X X

137133556 X X X

137133700 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 24

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

137133924 X X X

137133940 X X X

137140202 X X X137145147 X X X

137147991 X X X

137148263 X X X

137152559 X X X X

137152823 X X X

137158264 X X X

137158896 X

137159208 X X X

137160024 X X X

137163153 X X X X X

137163161 X X X

137203315 X X X X

137203976 X

137204089 X

137235304 X X X X

137235320 X

137235571 X X X X

137236760 X X X X

137236992 X

137237144 X X X

137237272 X X X

137243424 X X X

137245961 X X X

137246305 X X X X

137247665 X X X

137248249 X X X

137250601 X X X

137251825 X X X X X

137252009 X X X X

137267010 X X X X X

137273336 X

137296133 X X X X

137297107 X X X

137305089 X X X X

137315340 X X X X137316291 X X X

137325278 X X X

137326286 X X X

137326342 X X X X

137329427 X

137329987 X X X

137331491 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 25

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

137336388 X X X X X

137338588 X

137340228 X X X137340964 X X X X

137341084 X X X

137341404 X X X X

137341428 X X X

137343212 X X X

137343276 X X X X

137355515 X X X X

137365037 X X X X

137392170 X X X

137398040 X X X X

137398120 X X X

137409573 X X X

137411015 X X X X

137419203 X X X X

137419219 X

137423713 X X X

137424729 X X X X X

137425769 X X X X

137426889 X X X

137428786 X X X

137431986 X X X X

137432490 X

137433066 X X X X X

137434058 X X X X X

137435186 X

137435338 X X X X X

137435955 X X X

137435971 X

137436171 X X X X

137436563 X X X X

137436731 X

137449929 X

137451829 X X X

137462522 X X X X

137475928 X X X137493402 X X X

137493418 X

137502205 X X X

137502221 X X X X

137506440 X X X X X

137509724 X X X

137512143 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 26

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

137524379 X X X

137527627 X

137531436 X137533156 X

137534172 X

137534236 X X X X

137535596 X X X

137535748 X X X X

137536228 X

137536924 X X X

137537036 X X X X

137537756 X X X

137537980 X X X X

137538869 X X X X X

137539797 X X X X

137543053 X X X

137543421 X X X X

137544080 X X X

137560752 X X X

137567165 X X X

137598022 X X X X

137598583 X

137598719 X X X X X

137619441 X

137620321 X X X X

137620753 X X X X

137621417 X X X

137622513 X X X X

137623521 X

137628274 X X X

137629202 X X X

137629522 X X X

137629874 X

137630082 X X X

137631314 X X X

137633419 X

137635379 X

137636903 X X X137640520 X X X X

137688102 X X X

137700087 X X X

137723580 X X X

137725376 X X X

137725529 X

137733183 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 27

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

137733455 X

137737087 X X X X

137737359 X X X137737567 X X X X X

137738167 X X X

137739879 X X X X

137740063 X X X X

137740423 X X X

137741480 X X X X X

137741928 X X X

137742120 X X X X X

137744776 X X X X

137747856 X X X

137748624 X X X X X

137748656 X X X X

137748824 X X X X

137770217 X X X

137788528 X X X X

137797909 X X X X

137803158 X

137814372 X X X

137814790 X

137815821 X X X

137816248 X X X

137820064 X

137830944 X X X X

137833366 X X X X

137833865 X X X

137841584 X X X X

137843576 X X

137846288 X X X

137846744 X X X X

137850681 X X X X

137851849 X X X

137852705 X X X

137853593 X X X

137855890 X X X X

137856642 X X X X137859042 X X X

137859154 X X X

137860570 X X X X

137860915 X X X

137866407 X X X

137882872 X X X X

137883905 X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 28

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

137905908 X X X

137924896 X X X

137937001 X X X X137937497 X X X X

137937737 X

137938009 X X X X X

137939881 X X X X X

137941145 X X X X X

137942081 X X X X

137943745 X X X

137944161 X X X

137945266 X X X

137945834 X X X X

137945882 X

137947106 X X X X

137950234 X X X

137954147 X X X X X

137955219 X X X

137959712 X X X X X

137977474 X X X

137977925 X

137982436 X X X X

137998746 X

137999479 X X X

138005289 X X X

138005297 X X X X

138005386 X X X X

138021560 X X X

138026137 X

138027064 X

138029272 X X X X

138029408 X X X

138029536 X X X

138035793 X X X

138037081 X X X

138037585 X

138039049 X X X

138040849 X X X138042425 X X X

138043066 X X X X

138044066 X X X X

138046890 X X X

138047306 X

138047442 X X X

138053821 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 29

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

138059483 X X X X

138084544 X

138088223 X X X X138098538 X X X X

138102326 X

138128353 X X X

138129327 X X X X

138131959 X X X

138132303 X X X X

138132495 X X X

138132639 X X X X

138133479 X

138133647 X X X

138134143 X X X

138135719 X X X

138136055 X X X X

138138304 X X X X

138139184 X X X X

138145817 X

138148097 X X X

138150537 X X X

138151033 X

138151161 X

138168046 X

138201001 X X X X

138203862 X X X

138203894 X

138205727 X X X

138210281 X X X

138210474 X X X X

138228764 X X X

138231964 X X X X X

138234628 X X X X

138236165 X X X X

138236773 X X X X

138237541 X X X

138238757 X X X X

138242141 X138243605 X

138246350 X X X X

138272618 X X X

138274105 X X X

138288072 X X X X

138302019 X X X

138309072 X X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

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Exhibit 4 – Page 30

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

138309088 X X X X

138309225 X X X

138319881 X X X138322341 X X X

138328453 X X X X

138330333 X X X X

138333205 X X X X

138334749 X X X

138334965 X X X

138335397 X

138340070 X X X X X

138346103 X X X X

138351816 X X X

138358211 X X X X

138360234 X X X X

138361464 X X X X

138422106 X

138422154 X X X X

138424298 X X X

138425818 X X X

138430971 X X X X X

138433931 X X X

138434163 X X X

138438900 X X X X

138439540 X X X

138440908 X X X X X

138442204 X X X

138464548 X X X

138471639 X

138491928 X

138520991 X X X X

138527955 X X X

138532138 X X X X

138533130 X X X

138533866 X X X X

138535834 X

138540739 X X X X

138542595 X138542755 X X X

138543843 X

138548380 X X X X

138550988 X X X

138694791 X X X X

138695111 X X X

138723385 X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

http://slidepdf.com/reader/full/exhibit-4-walnut-place-llc-v-country-wide-home-loans-inc 31/32

Exhibit 4 – Page 31

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

138725053 X X X

138731338 X X X X

138731483 X X X X138735198 X X X

138737118 X X X

138737790 X X X

138740790 X X X X

138747935 X

138751376 X X X

138838866 X X X X

138845328 X X X X X

138846144 X X X

138848504 X X X X

138852713 X X X X

138857233 X X X X

138859385 X X X

138859745 X X X X

138859913 X

138861114 X X X

138861138 X X X

138871784 X X X X

138872330 X X X X

138930676 X X X

138931069 X X X

138937193 X X X

138944864 X X X

138946185 X X X X

138949289 X

138952689 X X X

138953641 X X X

138954522 X X X

138955002 X

138955354 X

139001554 X X X

139011649 X X X

139019146 X X X X

139030531 X

139032267 X X X139037660 X X X

139038012 X

139038076 X X X X X

139038356 X X X

139039740 X X X X

139041340 X X X

139042148 X X X X

8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc

http://slidepdf.com/reader/full/exhibit-4-walnut-place-llc-v-country-wide-home-loans-inc 32/32

LoanNumber

III-A (1) LTVMaterially

Understated

III-A (3) TrueLTV > 95%

III-A (37) &(38) Did NotComply WithGuidelines

III-A (44) LTVMaterially

Understated

III-A (44) NotActually Owner

Occupied

139044749 X

139046149 X X X X

139077544 X139082678 X X X X X

139113680 X X X

139113712 X X X X X

139113960 X X X

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139221269 X

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139283980 X

139285700 X X X X

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139370051 X X X X

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139379628 X X X

139428090 X X X X

139459533 X X X

139459821 X X X

139461781 X X X

139497472 X X X X

139606058 X X X X

139754879 X X X X139905258 X X X X

139946406 X X X X