The Beneficiaries of Docx Mortgage Assignments.doc-1

8/4/2019 The Beneficiaries of Docx Mortgage Assignments.doc-1

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FOLLOWING THE MONEY:THE BENEFICIARIES OF FRAUDULENT MORTGAGE ASSIGNMENTS

By Lynn E. Szymoniak, Ed., Fraud Digest, October 3, 2011

([email protected])

Docx, LLC, a small mortgage document company, operated quietly formany years in Alpharetta, Georgia. In September, 2005, FidelityNational Financial, a Fortune 500 company, acquired Docx and thecompanys operations and revenues quickly grew. By 2008, Docxemployed about 75 employees, providing mortgage assignments,mortgage lien releases and affidavits used in foreclosure cases.

Fidelity spun-off its subsidiary, Lender Processing Services, Inc.(LPS), on July 3, 2008. The Docx operations as well as Fidelitysdocument offices in Mendota Heights, Minnesota, became part of the

new Lender Processing Services.

On April 2, 2010, the Wall Street Journal reported that federalprosecutors were conducting a criminal investigation of Docx. Shortlyafter this WSJreport, LPS closed the Docx operations in Alpharetta andmade significant changes to the Mendota Heights operations.

Most of the controversy regarding LPS involved mass-producedmortgage assignments and affidavits that were used by banks inforeclosures and bankruptcies. Mortgage assignments from Docx

emerged where the parties to the assignment were identified asBogus Assignee or A Bad Bene. On other assignments, blank lineswere witnessed and notarized. The effective date of transactions onother assignments was stated as 9/9/9999. The amount of themortgage on other documents was stated to be $.01.

Most significantly, the signatures of the individuals claiming to be bankofficers varied so significantly from document to documents that it wasreadily apparent that there was widespread forging of names.

In January and February, 2010, these Docx issues, including the

forgeries, were reported by investigators, foreclosure defenseattorneys and homeowners to the FDIC, the FBI, the JusticeDepartment, the SEC, state attorneys general, the Financial CrisisInquiry Commission, the House Financial Services Committee, countyrecorders, and other regulators and law enforcement agencies.


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In May, 2010, Florida Attorney General Bill McCollum announced thathis office was investigating LPS, as well as several of the nationslargest foreclosure law firms operating in Florida.

By September, 2010, Washington Post reporters Ariana Eunjung Cha

and Brady Dennis wrote an article about Docx titled, "Amid Mountainof Paperwork, Shortcuts and Forgeries Mar Foreclosure Process." Thearticle was accompanied by examples of Linda Greens ChangingSignature. The name Linda Green appeared on the majority of theDocx documents.

In October, 2010, the attorneys general of all 50 states announcedthat they were joining forced to conduct a multi-state investigation ofmortgage servicing fraud and foreclosure fraud. As of October, 2011,that effort had not produced results, or findings, and was mired innegotiations and controversy.

In January, 2011, the Florida Attorney Generals office released aPowerPoint presentation setting out the many issues relating toforeclosure fraud. This presentation also prominently featured theDocx assignments with the many different versions of the signaturesof Linda Green, Tywanna Thomas, Korell Harp and other Docxemployees.

The television news program, 60 Minutes, conducted its owninvestigation of Docx, and interviewed former employees for a

segment that was aired in April, 2011. Christopher Pendley, a formerLPS employee, demonstrated how he forged the signature of anotheremployee, Linda Green. Pendley stated that he and others at LPSroutinely forged signatures of Green and others. Shawanna Crite,another LPS employee, stated that she and others routinely notarizeddocuments with false signatures. Pendley stated that he signed over4,000 documents each day.

On April 13, 2011, a Consent Order was entered against LenderProcessing Services and Docx by the Board of Governors of the Federal

Reserve, the Federal Deposit Insurance Corporation, the Office of theComptroller of the Currency and the Office of Thrift Supervision.

The Consent Order spelled out the alleged violations by Docs and LPS:

WHEREAS, in providing document execution services toExamined Servicers, including services that facilitatedcompleting foreclosures, LPS and its employees allegedly:


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(a) Executed numerous affidavits and similar swornstatements (collectively, Affidavits) making variousassertions, such as the ownership of the mortgage note andmortgage (or deed of trust), the amount of principal and

interest due, and the fees and expenses chargeable to theborrower, in which the affiant represented that the assertions inthe Affidavit were made based on personal knowledge or basedon a review by the affiant of the relevant books and records,when, in many cases, they were not based on such knowledgeor review. LPS executed these Affidavits on behalf of ExaminedServicers knowing they would be filed in state courts and inconnection with bankruptcy proceedings in federal courts;

(b) Executed assignments of mortgages containing inaccurateinformation pertaining to matters including the identity andlocation of the assignee and beneficiary and the effective dateof the assignment. LPS recorded or caused to be recorded theseassignments of mortgages in local land record offices, orexecuted them on behalf of Examined Servicers knowing theywould be filed in state courts or in connection with bankruptcyproceedings in federal courts;

(c) Executed Affidavits, assignments of mortgages, and othermortgage-related documents (collectively, MortgageDocuments) on behalf of Examined Servicers without authority

to execute the Mortgage Documents, specifically without havingbeen duly appointed as an agent or officer of the ExaminedServicers to execute documents on behalf of the ExaminedServicers;

(d) Recorded or caused to be recorded in local land recordsoffices numerous Mortgage Documents that were not properlynotarized, including those not signed or affirmed in thepresence of a notary, or knew that such Mortgage Documentswould be filed in state and federal courts;

(e) Failed to respond in a sufficient and timely manner to theincreased level of foreclosures by increasing financial, staffing,and managerial resources to ensure that LPS adequatelyhandled the document execution services that LPS provided toExamined Servicers; and

(f) Failed to have adequate internal controls, policies and


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procedures, compliance, risk management, internal audit, andoversight of the document execution services that LPS providedto Examined Servicers.

Shortly after these Consent Orders by federal regulators, the Attorneys

General of Michigan, Illinois, California and other states announcedthat they had issued subpoenas to Lender Processing Services andwere conducting their own investigations of documents produced bythe company.

After the 60 Minutes segment, several county recorders undertooktheir own investigations of forged and fraudulent mortgage documentsin their counties. Jeff Thigpen, John OBrien and Curtis Hertel, countyrecorders from Guilford County, NC, South Essex County, MA andIngham County, MI, respectively, found widespread evidence ofdocument fraud, related to Docx and other mortgage servicers, andmade their findings public.

On August 23, 2011, mortgage servicer American Home MortgageServicing, Inc. (AHMSI) sued LPS in Dallas County, Texas, DistrictCourt for improper loan documents, including surrogate-signedmortgage assignments.

Similar to the county recorders studies and reports, this reportexamines the mortgage assignments prepared in Alpharetta, GA, andfiled in Palm Beach County. The findings are as follows:

1,742 Docx mortgage assignments were filed in the official records of

Palm Beach County, FL. These have been identified by book and pagenumber. (Only assignments that were notarized in Fulton County, GA,and that included the statement: When Recorded Return to: Docx inthe upper left corner of the document were considered.)

The total value of the mortgages assigned on these 1,742

assignments is $560,239,797. (The average mortgage value was$321,607.)

The first Docx assignments were filed in Palm Beach County in July,

2008, and the last 4 Docx assignments were filed in early January,2010.

The beneficiaries, or assignees, of these 1,742 Assignments wereprimarily banks, serving as trustees for various mortgage-backedtrusts. Deutsche Bank was the most frequent recipient; American


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Home Mortgage Servicing, Inc. was second; Wells Fargo was third;U.S. Bank was fourth and Citibank was fifth. The Federal Home LoanMortgage Corporation (Freddie Mac) was a beneficiary on 25assignments. Bank of America, Chase and IndyMac (now, One West)were not major users of Docx because they used their own mortgage

servicing companies.

BENEFICIARIES OF DOCX MORTGAGE ASSIGNMENTS

FILED IN PALM BEACH COUNTY, FL

1. Deutsche Bank National Trust Company

as Trustee for various mortgage-backed trusts: 699 Assignments

2. American Home Mortgage Servicing: 317 Assignments

3. Wells Fargo Bank, as Trustee for various mortgage-backed trusts: 306 Assignments

4. U.S. Bank, as Trustee for various mortgage-backed trusts: 147 Assignments

5. Citibank, as Trustee for various mortgage-backed trusts: 68 Assignments

6. HSBC Bank, as Trustee for various mortgage-backed trusts: 59 Assignments

7. Federal Home Loan Mortgage Corporation: 25 Assignments

8. Liquidation Properties: 25 Assignments

9. LaSalle Bank, as trustee for various mortgage-backed trusts: 20 Assignments

10. Mortgage Electronic Registration Systems: 14

11. JP Morgan Chase, as trustee for various trusts: 14 Assignments

12. Bank of New York, as trustee for various mortgage-backed trusts: 10 Assignments

13. Bank of America (not as trustee): 9 Assignments

14. Chase Home Finance: 4 Assignments

15. Citigroup Global Markets Realty: 3

16. Deutsche Bank National Trust Company (not as trustee): 3

17. HSBC Bank (not as trustee): 3

18. GMAC Mortgage: 2

19. MERS, as Nominee: 2

20. Option One Mortgage Corp.: 2

21. American Home Mortgage: 122. American Home Mortgage Acceptance: 1

23. Green Tree HE/HI Borrower, LLC: 1

24. LaSalle Bank (not as trustee): 125. MASTR Adj. Rate Mortgages Trust, 2007-1: 1

26. Sand Canyon Corporation: 1

27. Saxon Mortgage Services: 1

28. Bogus Assignee for Intervening Asmts: 1


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There were 1,326 Docx assignments in Palm Beach County tomortgage-backed trusts. While these assignments were provided toseveral hundred distinct mortgage-backed trusts, the most frequentbeneficiaries on the Docx trusts were American Home Mortgage(AHM) Assets Trusts and Investment Trusts, with over 30% of the

assignments to trusts to this group. In many cases, there were twoassignments for the same property. First, an assignment was madeby a Docx employee signing as an officer of Mortgage ElectronicRegistration Systems, Inc. (MERS) assigning the mortgage toAmerican Home Mortgage Services, Inc. (AHMSI). Next, anotherDocx employee would sign as an officer of AHMSI, assigning themortgage to a trust. According to the documents, these assignmentsusually took place on the same day or within a few days of each other.

Bank of New York, Citibank, Deutsche Bank National, U.S. Bank andWells Fargo all serve as trustees for various AHM trusts, with DeutscheBank serving as trustee for the majority of these trusts.

AMERICAN HOME MORTGAGE ASSETS TRUSTS & TRUSTEES

AHM Assets Trust, 2005-1 (Deutsche)

AHM Assets Trust, 2005-2 (Deutsche)AHM Assets Trust, 2006-1 (Deutsche)


AHM Assets Trust, 2006-3 (Citibank)

AHM Assets Trust, 2006-4 (Citibank)


AHM Assets Trust, 2007-1 (Deutsche)AHM Assets Trust, 2007-2 (Deutsche)AHM Assets Trust, 2007-3 (Deutsche)



AMERICAN HOME MORTGAGE INVESTMENT TRUSTS & TRUSTEES

AHM Investment Trust, 2004-2 (Wells Fargo)

AHM Investment Trust, 2004-3 (Citibank)

AHM Investment Trust, 2004-4 (Bank of NY)

AHM Investment Trust, 2005-1 (Deutsche)AHM Investment Trust, 2005-2 (Deutsche)

AHM Investment Trust, 2005-3 (Deutsche)

AHM Investment Trust, 2005-4 (U.S. Bank)AHM Investment Trust, 2006-1 (Deutsche)


AHM Investment Trust, 2006-3 (Deutsche)AHM Investment Trust, 2007-1 (Deutsche)



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Prior to 2010, there were two major sets of assignments to these AHMtrusts. One set includes assignments that were notarized in SuffolkCounty, New York. American Home Mortgage is located in Melville,New York, in Suffolk County. These assignments are usually dated

within a few days of the mortgage. They are signed by individualswho are identified as officers of American Home Mortgage or one of itssubsidiaries. The beneficiary trusts on these assignments are almostalways hand-written, indicating the assignments were most likelyassignments in blank, with the name of the trust being inserted at thetime the assignments were submitted for recording.

The Docx assignments, in contrast, were all notarized in FultonCounty, GA, and dated in 2008 and 2009, years after the closing datesof the trusts. They are signed by Docx employees, who are identifiedas officers of American Home Mortgage or its subsidiaries, AmericanHome Mortgage Acceptance or American Brokers Conduit, or asofficers of MERS, as nominee for American Home Mortgage and itssubsidiaries.

At the time the Docx assignments to the American Home Mortgagetrusts were being prepared, American Home Mortgage had filed forbankruptcy. One explanation for these assignments is that thetrustees and servicers were no longer able to get original documentsfrom the bankrupt mortgage company and used Docx asreplacements. In January, 2011, Reuters reported that the liquidating

trustee in the American Home Mortgage case asked Bankruptcy JudgeChristopher Sontchi for permission to destroy 4,100 boxes of loandocuments stored in a parking garage at American Home Mortgagesformer headquarters in Melville, New York.

Another explanation is that LPS subsidiary, Default Solutions, directedforeclosure attorneys to use documents produced by its othersubsidiaries, including Docx, to generate revenues for LPS.

Soundview Home Loan OPT Trusts were the second most frequentbeneficiaries on the Docx assignments. There are 35 Soundview HomeLoan Trusts, listed in the records of the Securities & ExchangeCommission, with 14 designated as OPT trusts, indicating they werecomprised primarily of loans from Option One Mortgage Corporation.Deutsche Bank and Wells Fargo Bank are the trustees for these 14trusts. Of the Docx assignments in Palm Beach County to mortgage-backed trusts, nearly 14% were assignments to Soundview Home LoanOPT Trusts.


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SOUNDVIEW HOME LOAN OPT TRUSTS AND TRUSTEES

Soundview Home Loan Trust, 2005-OPT1 (Deutsche)



Soundview Home Loan Trust, 2005-OPT4 (Deutsche)Soundview Home Loan Trust, 2006-OPT1 (Deutsche)



Soundview Home Loan Trust, 2006-OPT4 (Deutsche)Soundview Home Loan Trust, 2006-OPT5 (Deutsche)

Soundview Home Loan Trust, 2007-OPT1 (Wells Fargo)Soundview Home Loan Trust, 2007-OPT2 (Wells Fargo)

Soundview Home Loan Trust, 2007-OPT3 (Wells Fargo)



Prior to 2010, there were three major sets of assignments to theseSoundview trusts. One set includes assignments that were notarizedin Orange County, California. Directly above the words Assignment ofMortgage, the following sentence appears: This Instrument PreparedBy: Option One Mortgage Corporation, A California CorporationAddress: 3 Ada, Irvine, CA 92618.

These assignments are usually dated within a few weeks of themortgage. They are signed by individuals who are identified asofficers of Option One Mortgage Corporation. The beneficiary trusts onthese assignments are almost always hand-written, indicating the

assignments were most likely assignments in blank, with the name ofthe trust being inserted at the time the assignments were submittedfor recording.

Another set of Soundview assignments were all notarized in DakotaCounty, Minnesota, by employees of FIS/LPS. These assignments allappear after December, 2007, when Option One Mortgage Corporationceased operations.

The third set, the Docx assignments, were all notarized in Fulton

County, GA, and dated in 2008 and 2009, years after the closing datesof the trusts. They are signed by Docx employees, who are identifiedas officers of Option One Mortgage Corporation, or Sand CanyonCorporation, as successor-in-interest to Option One MortgageCorporation or American Home Mortgage Servicing, as successor-in-interest to Option One Mortgage Corporation. These assignments allappear after December, 2007, when Option One Mortgage Corporationceased operations.


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Option One Mortgage Loan Trusts were the third most frequentbeneficiaries on the Docx assignments. Wells Fargo Bank is thetrustee for each of these trusts, except for one that has HSBC Bank astrustee.

OPTION ONE MORTGAGE LOAN TRUSTS AND TRUSTEES

Option One Mortgage Loan Trust, 2003-1 (Wells Fargo)

Option One Mortgage Loan Trust, 2003-2 (Wells Fargo)Option One Mortgage Loan Trust, 2003-3 (Wells Fargo)















Option One Mortgage Loan Trust, 2007-CP1 (Wells Fargo)

Option One Mortgage Loan Trust, 2007-FXD1 (Wells Fargo)

Option One Mortgage Loan Trust, 2007-FXD2 (Wells Fargo)Option One Mortgage Loan Trust, 2007-HL1 (HSBC)

Prior to 2010, there were two major sets of assignments to theseOOMLT trusts. One set includes assignments that were notarized inOrange County, California. Directly above the words Assignment ofMortgage, the following sentence appears: This Instrument PreparedBy: Option One Mortgage Corporation, A California CorporationAddress: 3 Ada, Irvine, CA 92618.

These assignments are usually dated within a few weeks of the

mortgage. They are signed by individuals who are identified asofficers of Option One Mortgage Corporation. The beneficiary trusts onthese assignments are almost always hand-written, indicating theassignments were most likely assignments in blank, with the name ofthe trust being inserted at the time the assignments were submittedfor recording.


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The Docx assignments, in contrast, were all notarized in FultonCounty, GA, and dated in 2008 and 2009, years after the closing datesof the trusts. They are signed by Docx employees, who are identifiedas officers of Option One Mortgage Corporation, or Sand CanyonCorporation, as successor-in-interest to Option One Mortgage

Corporation or American Home Mortgage Servicing, as successor-in-interest to Option One Mortgage Corporation. These assignments allappear after December, 2007, when Option One Mortgage Corporationceased operations.

HSI Asset Securitization Corporations OPT Trusts were the fourthmost frequent beneficiaries on the Docx assignments. Deutsche Bankis the trustee for these six trusts.

HSI ASSET SECURITIZATION CORPORATION OPT TRUSTS AND TRUSTEES

HSI Asset Securitization Corp., 2005-OPT1 (Deutsche)HSI Asset Securitization Corp., 2006-OPT1 (Deutsche)HSI Asset Securitization Corp., 2006-OPT2 (Deutsche)

HSI Asset Securitization Corp., 2006-OPT3 (Deutsche)



The problems discussed in the regulators Consent Order are allpresent in the Palm Beach County Docx Assignments. There aremultiple versions of the same witnessed and notarized signatures,especially Linda Green, Tywanna Thomas, Jessica Ohde and Korell

Harp, the same signers featured on the 60 Minutes segment and in thestudies of county recorders Jeff Thigpen and John OBrien. There areat least six documents that were never signed, but the signature/blankline is nonetheless witnessed and notarized. The dates of theseassignments are often wrong, and in many cases, post-date the filingof a foreclosure action. The assignments to trusts almost always occuryears after the closing dates of the trusts.

Green, Thomas, Ohde and Harp sign as officers of all of the followingcorporations on the Palm Beach County Docx assignments:

American Brokers ConduitAmerican Home Mortgage Acceptance, Inc.American Home Mortgage Corp.American Home Mortgage Servicing, Inc.BNC Mortgage, Inc.Citi Residential Lending, Inc.Deutsche Bank National Trust Company


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EMC Mortgage Corp.First Federated Funding Corp.First Guaranty Mortgage Corp.H & R Block Mortgage Corp.HomeBanc Mortgage Corp.

Homefield Financial, Inc.JP Morgan Chase BankMortgage Electronic Registration Systems, Inc.Option One Mortgage CorporationSand Canyon CorporationSeattle Mortgage CompanySRI, a California Corp.Stockton Turner, LLCWells Fargo Bank

Very often, the Docx signers claim to be MERS officers. Because theywere not officers of their own employing company, they were noteligible to be MERS officers and were likely never certified as such. AsMERS officers, they signed to convey mortgages from all of thefollowing banks and mortgage companies, including several companiesthat ceased operations or filed for bankruptcy years prior to theassignments:

Accredited Home Lenders, Inc.Accu Funding Corp.Addison Mortgage Group, Inc.

American Brokers ConduitAmerican Home MortgageAmerican Home Mortgage AcceptanceBNC Mortgage, Inc.Family Lending Services, Inc.First Franklin, a Division of National City BankFirst Interstate Financial Corp.HLB MortgageHome Funds DirectHomestar Mortgage Lending Corp.

Imperial Lending, LLCMarlin Mortgage Company, LLCMaverick Residential Mortgage, Inc.Maxim Mortgage Corp.Mortgage Lenders Network USA, Inc.NLC Financial Services, LLCOpteum Financial Services, LLCOption One Mortgage Corp.


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Resource Funding Group, LLCRight-Away Mortgage, Inc.SGB Corp., d/b/a WestAmerica Mortgage CompanySuperior Home Mortgage Corp.

The LPS offices in Mendota Heights, Minnesota, produced assignmentsbefore, during and after the office in Alpharetta was producingassignments. The Mendota Heights offices have similar problems,especially with assignments produced to mortgage-backed trusts longafter the trust closing dates and in many cases with an effective dateafter a foreclosure was already filed. The signers used the same longlist of job titles as the Alpharetta signers, but also frequently signedfor Washington Mutual bank or for JP Morgan Chase as successor-in-interest to Washington Mutual.

In the two-month period of September and October, 2008, there were264 mortgage assignments, prepared by LPS at Mendota Heights, filedin Palm Beach County official records. At this rate, from July, 2008,through December, 2009, (the period when Docx was also operating),there would have been an additional 2,376 LPS-prepared assignmentsfiled in Palm Beach County from the Minnesota operations (264 x 9).At an average value of $321,607, Palm Beach County mortgagesvalued at $764,138,232 were transferred using the LPS/Minnesotadocuments.

LPS also authorized or directed certain law firms to prepare mortgage

assignments. The largest foreclosure firm in the state in 2008, TheLaw Offices of David Stern, prepared thousands of mortgageassignments. The vast majority of mortgage assignments produced bythe David Stern firm were signed by Sterns office manager, CherylSamons, signing as a MERS officer. The problems with this firm andits documents caused major foreclosure clients to withdraw their filesfrom the firm and also caused an investigation by the Florida AttorneyGenerals office. Problems included repeated evidence of back-dating,unsigned, but witnessed and notarized, documents and signatureconflicts. The firm subsequently ceased its foreclosure operations and

filed counterclaims against Lender Processing Services.

In the two-month period of September and October, 2008, there were216 mortgage assignments signed by Cheryl Samons filed in PalmBeach County official records. At this rate, from July, 2008, throughDecember, 2009 (the period when Docx was also operating), therewould have been an additional 1,944 suspect mortgage assignments.


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At an average value of $321,607, the value of these mortgages wasapproximately $625,204,008.

The combined value of the mortgages from Docx, LPS/Minnesota andthe LPS network law firm of David Stern in the 18-month, from July 1,

2008 through January 4, 2010 is as follows:

DOCX: $ 560,239,797LPS/MN: $ 764,138,232Samons: $ 625,204,008

Total: $1,949,582,037

This does not take into account suspect assignments from othermortgage servicers, including the largest sub-prime servicer in thecountry, Countrywide Home Loans Servicing, now known as BAC HomeLoans Servicing, or assignments signed by other LPS-network law firmemployees, including assignments signed by associates Patricia Arangoand Caryn Graham in the Law Offices of Marshall Watson.

American Home Mortgage Servicing, Inc. is the link among thesetrusts. In early 2008, AHMSI, then named American Home MortgageAcquisition, acquired the servicing operations of American HomeMortgage for $435 million. On May 1, 2008, H&R Block sold themortgage loan servicing business of Option One Mortgage Corporationto AHMSI for $1.3 billion. These acquisitions made AHMSI the second-

largest subprime mortgage servicer in the country. AHMSI became theservicer, or sub-servicer, for the vast majority of mortgage-backedtrusts that used Docx-prepared mortgage assignments in foreclosures.

On July 1, 2008, three months after the Option One closing, AHMSIgreatly expanded the work given to Docx, under a 2006 contractbetween Docx and Option One in order to process the quicklyexpanding new operations. This was the same month that LenderProcessing Services announced its new structure and operations.

As two residential mortgage giants, Option One and American Home,crashed, two servicers, AHMSI and LPS emerged. LPS reported 2009revenues of $2.4 billion. According to a report from one major ratingscompany regarding AHMSI, During this period of robust, acquisition-driven growth and the integration of platforms, American Home tookextensive care and diligence to help avoid disruption, accommodateborrower needs, and minimize investor risk.


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In January, 2010, LPS ceased production of mortgage assignmentsfrom its Alpharetta, GA, offices, but significantly ramped up this sameproduction from its offices in Jacksonville, FL, often times usingtemporary workers to sign as the officers of banks, mortgagecompanies and MERS. In mid-January, 2010, many of these

employees were transferred to the Jacksonville offices of LenderProcessing Services where they continued producing these documents.

In the 18 months from July, 2008, through December, 2009, Docx andLPS, and their law firm affiliates, filed more mortgage documents withthe Palm Beach County recorders office than any other company inhistory, transferring nearly $2 billion in mortgages. Most of thesewere filed for American Home Mortgage Servicing. This same storywas repeated in counties across the state and entire country.

The volume of needed mortgage documents overwhelmed lenders andservicers, likely resulting in the filing of over two million erroneous andoften fraudulent mortgage documents. County recorders, taxingauthorities, investors, and homeowners are left with no confidencethat an unbroken chain of home ownership can ever again beestablished and no confidence that the crimes associated with this willever be prosecuted.


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DOCX MORTGAGE ASSIGNMENTS IN PALM BEACH COUNTY

JULY 200822753/0018 $277,000

MERS

22753/0019 $ 20,000

MERS

22753/0020 $ 29,200

MERS22753/0021 $ 53,400

MERS

22753/0022 $ 45,500MERS

22755/0656 $252,000MERS

22771/1150 $544,185

Bank of America22785/0167 $225,000

MERS

AUGUST 2008

22801/0792 $540,000Wells Fargo, Trustee, ABFC 2006-OPT3

22801/0794 $492,362Deutsche, Trustee, Soundview Home LT 2006-OPT5

22801/0796 $449,600

Liquidation Properties, Inc.22801/0798 $208,000

Wells Fargo, Trustee, Securitized AB Receivables, 2006-OP1

22801/0800 $525,000

Wells Fargo, Trustee, Carrington Mortgage LT, 2006-OPT1

22801/0802 $228,000

U.S. Bank, Trustee, ABS Corp. Home Equity LT, OOMC 2006-HE3

22802/1242 $129,500

MERS

22802/1244 $253,500

MERS

22802/1246 $143,600MERS

22805/1368 $ 93,216

Bank of America

22808/0866 $350,000

AHMSI

22808/0868 $377,757AHMSI

22808/0871 $202,410AHMSI

22808/0873 $201,400

AHMSI

22808/0875 $284,050

AHMSI

22808/0877 $187,500AHMSI

22808/0879 $489,990

AHMSI22808/0881 $391,500

AHMSI

22808/0883 $216,000AHMSI

22808/0885 $315,000AHMSI


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22808/0887 $348,750

AHMSI

22808/0889 $415,000

AHMSI

22808/0891 $310,000

AHMSI22808/0893 $1,575,000

AHMSI

22808/0895 $475,000

AHMSI

22808/0897 $152,000

AHMSI

22808/0903 $1,540,000

AHMSI22808/0901 $295,906

AHMSI22808/0905 $228,000

AHMSI22808/0907 $576,000

AHMSI22808/0909 $555,000

AHMSI

22808/0911 $253,000AHMSI

22808/0913 $199,500

AHMSI

22808/0915 $344,800

AHMSI

22808/0917 $351,000

AHMSI

22808/0919 $627,081

AHMSI

22808/0921 $222,500

AHMSI22808/0923 $181,500

AHMSI

22808/0925 $193,500

AHMSI

22808/0927 $196,000

AHMSI22808/0929 $ 71,000

AHMSI

22808/0933 $328,800

AHMSI

22808/0935 $70,203

AHMSI

22808/0937 $111,900

AHMSI22808/0939 $329,789

AHMSI

22808/0941 $256,000AHMSI

22808/0943 $198,000

AHMSI22808/0945 $141,300

AHMSI


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22808/0993 $342,000

AHMSI

22808/0995 $208,000

AHMSI

22808/0998 $183,000

AHMSI22808/1000 $562,500

AHMSI

22808/1003 $210,000

AHMSI

22808/1005 $154,400

AHMSI

22808/1014 $262,500

AHMSI22808/1016 $252,000

AHMSI22808/1018 $255,100

AHMSI22808/1020 $174,000

AHMSI22808/1025 $160,000

AHMSI

22808/1027 $125,000AHMSI

22808/1029 $427,500

AHMSI

22808/1033 $119,000

AHMSI

22808/1035 $188,000

AHMSI

22808/1040 $206,000

AHMSI

22808/1042 $414,000

AHMSI22808/1058 $936,000

AHMSI

22808/1060 $147,000

AHMSI

22808/1065 $320,000

AHMSI22808/1067 $292,500

AHMSI

22808/1081 $271,500

AHMSI

22808/1083 $336,000

AHMSI

22808/1119 $466,400

AHMSI22808/1121 $540,000

AHMSI

22808/1123 $538,852AHMSI

22808/1128 $875,000

AHMSI22808/1186 $456,000

Bank of America


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22811/0694 $ 92,000

U.S. Bank, Trustee, ABFC 2006-HE1 Trust

22811/0696 $290,000

HSBC Bank

22812/1695 $440,000

AHMSI22816/0095 $170,905

AHMSI

22816/0118 $230,600

AHMSI

22816/0120 $165,920

AHMSI

22816/0122 $311,250

AHMSI22816/0128 $284,800

LaSalle Bank, Trustee, Merrill Lyn. Mort. Investors Tr. 2006-OPT122816/0165 $232,000

AHMSI22816/0171 $238,500

AHMSI22816/0207 $340,800

AHMSI

22816/0211 $163,800Deutsche, Trustee, HSI Asset Securit. Corp. 2006-OPT2

22816/0213 $172,250

AHMSI

22816/0217 $361,000

HSBC, Trustee, Option One Mort. LT 2007-HL1

22816/0219 $639,000

AHMSI

22816/0246 $244,000

AHMSI

22816/0248 $142,400

AHMSI22816/0297 $269,910

AHMSI

22816/0305 $999,999

AHMSI

22816/0307 $308,000

AHMSI22816/0314 $180,000

AHMSI

22816/0341 $200,000

AHMSI

22816/0343 $109,250

AHMSI

22816/0345 $120,000

AHMSI22816/0356 $108,000

AHMSI

22816/0358 $412,500AHMSI

22816/0364 $ 86,000

AHMSI22816/0419 $172,500

AHMSI


19/77

5


22816/0425 $320,000

AHMSI

22816/0427 $418,000

AHMSI

22816/0429 $441,600

AHMSI22816/0439 $418,500

AHMSI

22816/0441 $336,000

AHMSI

22816/0443 $702,980

AHMSI

22816/0445 $235,800

AHMSI22816/0473 $360,625

AHMSI22816/0475 $215,200

AHMSI22816/0482 $457,000

AHMSI22816/0489 $198,750

AHMSI

22816/0498 $277,900AHMSI

22816/0523 $188,000

AHMSI

22821/0497 $287,000

LaSalle Bank, Trustee, Merrill Lyn. Mort. Investors Tr., 2006-OPT1

22821/0512 $144,900

Deutsche, Trustee, Soundview Home LT 2005-OPT4

22821/0514 $165,000

AHMSI

22821/0518 $549,443

Wells Fargo, Trustee, Option One Mort. LT 2006-222821/0570 $300,000

Deutsche, Trustee, Soundview Home LT, 2006-OPT2

22821/0577 $165,200

Deutsche, Trustee, HSI Asset Securit. Corp. 2005-OPT1

22821/0617 $256,500

Liquidation Properties22829/0847 $118,112

MERS

22830/1950 $400,000

AHMSI

22830/1953 $274,800

AHMSI

22830/1957 $265,990

AHMSI22830/1968 $500,000

AHMSI

22830/1973 $376,000AHMSI

22830/1977 $144,800

HSBC, Trustee, Ace Securities Corp. Home Equity LT, 2006-OP122830/1988 $328,000

AHMSI


20/77

6


22831/0001 $225,000


22831/0003 $384,000

AHMSI

22831/0010 $130,500

AHMSI22831/0014 $142,875

AHMSI

22831/0017 $471,000

AHMSI

22831/0019 $382,500AHMSI

22831/0021 $440,000

AHMSI22831/0023 $440,000

AHMSI22831/0025 $400,000

AHMSI22831/0040 $237,600

AHMSI22832/1159 $650,000

AHMSI

SEPTEMBER 200822832/1170 $614,904

AHMSI

22840/0170 $132,000


22840/0244 $251,250

AHMSI

22844/0919 $120,000

HSBC, Trustee, Ace Securities Corp. Home Equity LT, 2006-OP1

22844/0925 $76,500

U.S. Bank, Trustee, Structured Asset Sec. Corp. 2006-BC2

22844/0927 $607,500AHMSI

22844/0928 $11,860,000

AHMSI

22844/0930 $837,000

AHMSI

22844/0932 $376,000AHMSI

22844/0934 $178,500

AHMSI

22844/0936 $375,000

AHMSI

22844/0938 $164,000

AHMSI

22844/0943 $11,860,000AHMSI

22844/0945 $ 50,400

Wells Fargo, Trustee, Option One Mortgage LT, 2003-122844/0947 $450,000

Wells Fargo, Trustee, ABFC 2006-OPT1 Trust

22844/0949 $395,000Deutsche, Trustee, Citigroup Mortgage LT, 2005-OPT3

22844/0951 $141,000Wells Fargo, Trustee, Option One Mortgage LT, 2007-FXD1


21/77

7


22844/0953 $252,000

Wells Fargo, Trustee, Option One Mortgage LT, 2007-1

22844/0955 $210,000


22844/0957 $224,000

Wells Fargo, Trustee, Soundview Home LT, 2007-OPT322856/1887 $209,584

LaSalle Bank, Trustee, SAIL Trust, 2004-3

22856/1892 $441,000

Wells Fargo, Trustee, Soundview Home LT, 2007-OPT3

22856/1901 $336,600


22856/1904 $237,000

Deutsche, Trustee, Soundview Home LT, 2006-OPT522856/1913 $180,000

AHMSI22856/1917 $174,150

AHMSI22862/1571 $137,600

Wells Fargo, Trustee, ABFC 2006-OPT122862/1573 $ 72,000

AHMSI

22862/1577 $472,500AHMSI

22862/1579 $463,500

Wells Fargo, Trustee, ABFC 2006-OPT2 Trust

22862/1581 $249,050

U.S. Bank, Trustee, Structured Asset Sec. Corp., 2006-BC2

22862/1583 $152,820

AHMSI

22862/1589 $184,300

U.S. Bank, Trustee, ABFC 2006-HE1 Trust

22862/1591 $122,430

AHMSI22862/1593 $ 55,250

Wells Fargo, Trustee, SABR 2004-OP1

22862/1596 $114,400

Wells Fargo, Trustee, Option One Mortgage LT 2007-1

22862/1598 $216,000

U.S. Bank, Trustee, JP Morgan Mort. Acquisition Corp., 2005-OPT122862/1602 $350,000

U.S. Bank, Trustee, JP Morgan Mort. Acquisition Corp., 2005-OPT1

22862/1604 $135,000


22862/1610 $240,000


22862/1612 $118,800



22862/1617 $224,400Deutsche, Trustee, Soundview Home LT, 2005-OPT4

22862/1619 $252,000




22/77

8


22862/1628 $400,000


22862/1630 $286,500


22862/1636 $128,250



22862/1680 $208,000


22862/1682 $200,000

LaSalle Bank, Trustee, Merrill Lyn.Mort. Investors Tr., 2006-OPT1

22862/1685 $206,250


Wells Fargo, Trustee, ABFC 2006-OPT122871/1546 $145,000

AHMSI22871/1550 $262,500

Wells Fargo, Trustee, Carrington Mortgage LT, 2006-OPT122871/1552 $616,000

AHMSI

22871/1585 $200,000Wells Fargo, Trustee, ABFC 2006-OPT2 Trust

22871/1587 $181,750


22871/1589 $234,000


22871/1618 $140,000


22871/1620 $189,000


22871/1648 $209,000

U.S. Bank, Trustee, Struct. Asset Sec. Corp. PT Certs., 2006-BC622871/1652 $253,200

AHMSI

22871/1654 $286,400

AHMSI

22871/1748 $750,000

AHMSI22878/0624 $283,500


22878/0626 $310,000

HSBC, Trustee, Option One Mortgage LT, 2007-HL1

22878/0643 $650,000

Liquidation Properties

22878/0645 $250,000

AHMSI22878/0756 $ 47,200

AHMSI

22878/0758 $227,000HSBC, Trustee, Ace Securities Corp. Home Equity LT, 2006-OP2

22878/0763 $ 83,750

AHMSI22885/1131 $161,250

Deutsche, Trustee, AHM Investment Trust, 2006-3


23/77

9


22885/1139 $336,000

Deutsche, Trustee, AHM Assets Trust, 2007-2

22885/1152 $177,500


OCTOBER 2008

22885/1200 $450,000AHMSI

22885/1202 $300,053


22885/1205 $ 80,000


22885/1207 $211,500


22885/1209 $150,300Wells Fargo, Trustee, Option One Mortgage LT, 2006-1


22885/1213 $342,000Wells Fargo, Trustee, Soundview Home LT, 2007-OPT5

22885/1217 $288,000Deutsche, Trustee, HSI Asset Securit. Corp. 2007-OPT1

22885/1219 $260,000

Wells Fargo, Trustee, Option One Mortgage LT, 2007-FXD122891/0468 $512,000

JP Morgan Chase, Trustee, SAMI II, 2006-AR5

22891/0486 $162,400AHMSI

22891/0501 $221,250

Deutsche, Trustee, HarborView Mortgage LT, 2006-7

22891/0557 $193,900Deutsche, Trustee, AHM Assets Trust, 2006-1

22891/0561 $204,000

AHMSI

22891/0566 $248,000U.S. Bank, Trustee, MASTR Adj. Rate Mort. Trust, 2006-OA1

22891/0571 $300,000

U.S. Bank, Trustee, Bear Stearns ABS Trust, 2006-AC3

22891/0574 $405,000

Deutsche, Trustee, HarborView Mort. LT, 2007-5

22891/0577 $330,912Deutsche, Trustee, AHM Investment Trust, 2007-1


22891/0600 $294,500Deutsche, Trustee, HarborView Mortgage LT, 2006-7

22891/0605 $435,000

Citibank, Trustee, AHM Assets Trust, 2006-3


22892/1901 $204,000

Deutsche, Trustee, AHM Assets Trust, 2006-222892/1902 $387,000



22892/1912 $276,250U.S. Bank, Trustee, Structured Asset Sec. Corp., 2005-OPT1


24/77

10


22892/1916 $239,920


22892/1946 $190,400


22892/1950 $210,000


LaSalle Bank, Trustee, Merrill Lyn. Mort. Investors Tr., 2006-OPT1

22892/1964 $129,935Wells Fargo, Trustee, Option One Mort. LT, 2006-2

22892/1973 $348,000Deutsche, Trustee, HSI Asset Securitiz. Corp., 2006-OPT4

22893/0003 $390,000

Deutsche, Trustee, AHM Investment Trust, 2005-222893/0017 $150,000





22900/1742 $235,200U.S. Bank, Trustee, GSAA Home Equity Trust, 2006-6

22900/1744 $200,000

HSBC Bank, Trustee, Deutsche Alt-B Sec. Mortgage LT, 2006-AB3

22900/1746 $260,000


22900/1748 $200,000


22900/1754 $243,600


22900/1748 $188,000

HSBC Bank, Trustee, Deutsche Alt-B Sec. Mortgage LT, 2006-AB322900/1766 $246,000



22900/1773 $229,900

Deutsche, Trustee, HSI Asset Securit. Corp. 2006-OPT322900/1775 $960,000


22900/1781 $199,920


22900/1783 $229,900


22905/0122 $26,800


Deutsche, Trustee, AHM Investment Trust, 2007-SD1

22905/0147 $131,530Deutsche, Trustee AHM Investment Trust, 2005-2

22905/0155 $131,920




25/77

11


22905/0185 $408,000

Citibank, Trustee, AHM Investment Trust, 2004-3

22905/0191 $308,000

Deutsche, Trustee, HSI Asset Securitiz. Corp, 2007-AR1

22910/0907 $420,000

Wells Fargo, Trustee, Soundview Home LT 2007-OPT122910/0909 $190,800


22910/0911 $140,000


22910/0913 $263,700Liquidation Properties, Inc.

22910/0915 $300,000


AHMSI22910/0919 $395,000

Deutsche, Trustee, Citigroup Mortgage LT, 2005-OPT322914/0559 $361,000

AHMSI22914/0563 $960,000

HSBC, Trustee, Deutsche Alt-A Sec. Mortgage LT, 2006-AR6


22914/1459 $624,150


22914/1472 $ 67,800


22914/1585 $650,000


22915/0200 $382,500


22916/1370 $288,000


Wells Fargo, Trustee, Securit. AB Receivables 2006-OP1

22918/1019 $318,750Wells Fargo, Trustee, Securit. AB Receivables 2006-OP1

22918/1021 $134,400

Wells Fargo, Trustee, ABFC 2005-OPT1 Trust22918/1023 $230,350


22918/1025 $175,410

Deutsche, Trustee, Carrington Mortgage LT, 2005-OPT2

22918/1027 $413,000


22918/1029 $780,000




22918/1035 $126,000


Wells Fargo, Trustee, Securit. AB Receivables, 2005-OP2


26/77

12


22918/1039 $555,000


22918/1041 $372,600

AHMSI

22918/1043 $126,000



22918/1047 $171,000


22918/1049 $110,000Wells Fargo, Trustee, Option One Mortgage LT, 2007-CP1

22918/1051 $147,000


Wells Fargo, Trustee, Option One Mortgage LT, 2007-CP122918/1224 $204,999




22918/1230 $249,300Wells Fargo, Trustee, ABFC 2006-OPT1

22918/1232 $523,575


22918/1234 $180,000

Wells Fargo, Trustee, ABFC, 2006-OPT2

22918/1236 $301,491


22918/1238 $374,500

Deutsche, Trustee, HSI Asset Securit. Corp, 2007-OPT1

22918/1240 $153,750


Wells Fargo, Trustee, Option One Mortgage LT, 2007-CP1


22918/1246 $172,250

AHMSI22918/1248 $440,000

AHMSI

22918/1250 $412,500

AHMSI

22918/1254 $171,000

AHMSI

22918/1258 $188,000

AHMSI22925/1405 $136,000

Wells Fargo, Trustee, AB Sec. Corp. Home Eq. LT, OOMC 2005-HE6

22925/1407 $268,100Deutsche, Trustee, HSI Asset Securit. Corp., 2006-OPT3

22925/1409 $ 30,000


Wells Fargo, Trustee, Option One Mortgage LT, 2007-FXD2


27/77

13


22925/1417 $ 80,000


22925/1419 $336,000

JP Morgan Chase, Trustee, SAMI II, 2006-AR5

22931/1012 $256,000

U.S. Bank, Trustee, AHM Investment Trust, 2005-422931/1014 $599,000


22931/1016 $190,000

HSBC, Trustee, SG Mortgage Securities Trust, 2006-OPT2

22931/1018 $335,000


22931/1020 $290,000



Deutsche, Trustee, HSI Asset Securit. Corp., 2006-OPT322931/1026 $168,000


Wells Fargo, Trustee, Securit. AB Receivables, 2004-OP2

22931/1030 $270,000AHMSI

NOVEMBER 2008

22943/0077 $198,000


22943/0079 $400,000


22943/0081 $284,050


22943/0085 $376,000



22943/0091 $160,000


22943/0095 $208,000

U.S. Bank, Trustee, MASTR Adj. Rate Mort. Trust, 2006-OA1


22943/0362 $230,600


22943/0364 $ 76,000


22943/0366 $500,000


22943/0368 $500,000AHMSI

22946/0537 $336,000

JP Morgan Chase, Trustee, SAMI, II, Series 2006-AR522946/0539 $120,000

Deutsche, Trust, AHM Assets Trust, 2007-3


22946/0543 $284,900U.S. Bank, Trustee, MASTR Adj. Rate Mortgages Trust, 2006-OA1


28/77

14


22946/0545 $576,000

U.S. Bank, Trustee, MASTR Adj. Rate Mortgages Trust, 2007-1

22946/0547 $580,000

U.S. Bank, Trustee, JP Morgan Mort. Acq. Corp., 2005-OPT2

22946/0549 $220,000


Wells Fargo, Trustee, Option One Mort. LT, 2007-4

22946/0553 $260,000

Wells Fargo, Trustee, Option One Mort. LT, 2007-5

22946/0555 $ 59,200

LaSalle Bank, Trustee, SAIL, 2004-11

22956/1265 $483,169


Wells Fargo, Trustee, Option One Mort. LT, 2006-322956/1269 $224,000

Wells Fargo, Trustee, Option One Mort. LT, 2007-522956/1349 $616,000



22956/1353 $281,250AHMSI

22956/1355 $281,250


22956/1357 $183,000

AHMSI

22956/1359 $183,000


22957/1574 $613,432

Deutsche, Trustee, GSR Mortgage LT, 2006-OA1

22957/1576 $140,000

Citibank, Trustee AHM Investment Trust, 2004-322957/1578 $243,900

Chase Home Finance


22957/1582 $70,000

U.S. Bank, Trustee, MASTR Adj. Rate Mort. Trust 2006-OA122957/1584 $320,000


22957/1586 $269,100

Wells Fargo, Trustee, AHM Assets Trust, 2006-2

22957/1588 $160,000


22957/1590 $400,000




22957/1596 $1,371,500




29/77

15


22957/1600 $112,000

Bank of NY, Trustee, AHM Investment Trust, 2004-4

22957/1602 $570,240


22957/1604 $648,702

AHMSI22957/1606 $202,500

Deutsche, Trustee, HarborView Mort. LT, 2006-7

22957/1608 $306,000HSBC Bank, Trustee, Deutsche Alt-B Sec. Mortgage LT, 2006-AB2

22958/1246 $297,000


22958/1248 $140,000

Wells Fargo, Trustee, ABFC 2006-OPT1 Trust22958/1250 $320,000



HSBC, Trustee, Option One Mortgage LT, 2007-HL122958/1256 $161,000

Wells Fargo, Trustee, Option One Mortgage LT, 2007-CP1

22958/1258 $613,432Deutsche, Trustee, GSR Mortgage LT, 2006-OA1

22958/1260 $202,500


22958/1275 $306,000

HSBC, Trustee, Deutsche Alt-B Securities Mortgage LT, 2006-AB2

22961/0148 $104,412

Bank of America

22961/0149 $116,663

Bank of America

22961/0150 $194,201

Bank of America22961/0152 $ 70,254

Bank of America

22961/0154 $ 74,937

Bank of America

22965/1106 $174,150



22965/1110 $231,057

Deutsche Bank, Trustee, AHM Assets Trust, 2007-2

22965/1112 $700,000


22969/0074 $112,500




22969/0080 $462,077

Deutsche Bank National Trust Company22969/0081 $462,077

Bogus Assignee for Intervening ASMTS


30/77

16


22969/0082 $106,300


DECEMBER 2008

22969/0084 $390,000


22969/0085 $224,000Wells Fargo Bank

22973/1664 $185,250

AHMSI

22973/1665 $700,000


22973/1667 $229,000

AHMSI

22973/1669 $256,000AHMSI

22973/1671 $257,600JP Morgan Chase, Trustee, SAMI II, 2006-AR5

22973/1673 $284,900AHMSI

22973/1675 $284,900U.S. Bank, Trustee, MASTR Adj. Rate Mortgage Trst, 2006-OA1

22973/1677 $363,750

AHMSI22973/1679 $185,000


22973/1681 $185,000

AHMSI

22973/1683 $282,900Chase Home Finance

22973/1685 $175,000Chase Home Finance

22973/1686 $328,500



22973/1690 $188,000

Chase Home Finance

22973/1745 $440,000

Citibank, Trustee, American Home Mortgage Assets Trust, 2006-4

22973/1747 $275,000Citibank, Trustee, AHM Assets Trust, 2006-4


22973/1751 $328,000


22974/1746 $201,600



22974/1750 $230,400


U.S. Bank, Trustee, ABFC AB Certs., 2006-HE1

22974/1754 $363,750Wells Fargo, Trustee, ABFC AB Certs., 2006-OPT1

22974/1756 $201,600AHMSI


31/77

17


22982/1947 $321,000


22982/1949 $220,000


22982/1951 $330,400



22982/1955 $304,000



22982/1962 $464,000


AHMSI22982/1959 $198,900

Federal Home Loan Mortgage Corp.22982/1961 $185,250



22982/1966 $576,000AHMSI

22982/1968 $576,000


22983/0043 $256,000

AHMSI

22983/0045 $119,000


22983/0047 $155,000

Deutsche, Trustee, HSI Asset Securit. Corp., 2007-OPT1

22983/0049 $143,000


LaSalle Bank, Structured Asset Sec. Corp., SAIL, 2003-BC11

22983/0053 $164,000

AHMSI

22983/0055 $220,000


Deutsche, Trustee, HSI Asset Securit. Corp., 2005-OPT1

22983/0059 $580,000

U.S. Bank, Trustee, JP Morgan Mortgage Acq. Corp., 2005-OPT2

22983/0061 $285,000

HSBC, Trustee, Option One Mortgage LT, 2007-HL1

22983/0063 $163,920

Deutsche, Trustee, AHM Assets Trust, 2007-322993/1649 $1,435,000

MERS for Bankers Mortgage Trust

22993/1651 $570,240Liquidation Properties

22993/1653 $106,000




32/77

18


22993/1657 $322,700

AHMSI

22993/1659 $192,900


22993/1661 $234,400


U.S. Bank, Trustee, SAIL, 2005-3

22993/1665 $1,387,500


22993/1667 $380,000

AHMSI

22993/1669 $243,000

AHMSI22993/1703 $380,000


Deutsche, Trustee, GSR Mortgage LT, 2006-OA122993/1707 $166,500

AHMSI22993/1709 $284,453

AHMSI


22993/1713 $282,800


22993/1715 $260,000


22993/1717 $154,500


22993/1719 $282,900

Federal Home Loan Mortgage Corp.

23002/0516 $168,000



23002/0520 $198,900


23006/1235 $162,000

Deutsche, Trustee, GSR Mrt. LT, 2006-OA123006/1237 $268,000


23006/1239 $208,000

Wells Fargo, Trustee, Citigroup Mortgage Loan Trust, 2004-OPT1

23006/1241 $322,200

Wells Fargo, Trustee, Securitzied AB Receivables, 2006-OP1

23006/1243 $275,310

AHMSI23007/0761 $255,000



23007/0765 $175,000


Wells Fargo, Trustee, Option Oe Mortgage LT, 2006-2


33/77

19


23007/0769 $175,410

Deutsche, Carrington Mortgage LT, 2005-OPT2

23007/0878 $218,500

AHMSI

23007/0880 $344,000

Deutsche, Trustee, HarborView Mortgage LT, 2006-723007/0882 $616,000


23010/1995 $218,500


23010/1999 $431,250

AHMSI

23010/2001 $121,800

Bank of NY, Trustee, MASTR Alternative Loan Trust, 2006-223010/2003 $284,050



JANUARY 2009

23016/1937 $152,820U.S. Bank, Trustee, MASTR Adj. Rate Mortgages Trust, 2007-1

23016/1939 $301,500


U.S. Bank, Trustee, MASTR Adj. Rate Mortgages Trust, 2006-OA1

23016/1943 $328,500U.S. Bank, Trustee, MASTR Adj. Rate Mortgages Trust, 2007-1

23016/1945 $332,175


23016/1947 $224,900


23016/1949 $311,350



23017/1557 $189,990

AHMSI

23017/1559 $431,250


23017/1561 $431,250AHMSI

23024/0504 $423,800

AHMSI

23024/0506 $318,000

JP Morgan, Trustee, SAMI, II, Inc., 2006-AR5

23024/0508 $156,800


23024/0510 $222,300U.S. Bank, Trustee, AB Sec.Corp.Home Equity LT, OOMC 2006-HE3

23024/0512 $380,000

U.S. Bank, Trustee, AB Sec.Corp.Home Equity LT, OOMC 2006-HE323024/0514 $216,000


23024/0516 $ 60,000Wells Fargo, Trustee, ABFC 2005-OPT1

23024/0518 $448,000AHMSI


34/77

20


23026/0741 $360,000

Deutsche Bank National Trust Company

23026/0744 $257,450


23026/0849 $607,500


AHMSI

23026/0785 $1,000,000

AHMSI

23026/0847 $474,000

HSBC, Trustee, SG Mortgage Securities Trust 2006-OPT2

23027/1064 $261,000



Deutsche Bank National Trust Company23031/1851 $140,250

MERS, as Nominee, Deutsche, Trustee, AHM Investm.Trust, 2006-123031/1859 $234,500

Bank of NY, Trustee, MASTR Alt. LT, 2006-2

23031/1981 $229,500U.S. Bank, Trustee, Bear Stearns ABS I Trust, 2006-AC3

23031/1983 $300,000


23031/1985 $272,000

U.S. Bank, Trustee, MASTR Adj. Rate Mortgages Trust 2006-OA1

23032/0361 $179,000


23032/0363 $292,000


23032/0365 $374,250

Deutsche, Trustee, AHM Assets Trust, 2007-223032/0367 $3,444,000

Liquidation Properties, Inc.

23032/0369 $228,000


23034/0978 $ 51,000

Wells Fargo, Trustee, Option One Mortgage LT, 2000-B23034/0980 $281,000

U.S. Bank, Trustee, ABFC, 2006-HE1

23034/0982 $148,800

AHMSI

23034/0984 $148,800


23034/0987 $274,400


Bank of NY, Trustee, AHM Investment Trust, 2004-4

23034/0991 $239,250AHMSI

23034/0993 $239,250

Citibank, Trustee, AHM Assets Trust, 2006-323041/1067 $246,700



35/77

21


23041/1069 $431,000


23041/1071 $392,700


23041/1073 $302,500

AHMSI23041/1075 $361,000


23041/1077 $315,000

Deutsche, Soundview Home LT, 2006-OPT5

23041/1079 $100,000

Wells Fargo, Trustee, ABFC 2006-OPT2

23041/1081 $270,000


Deutsche, Trustee, HSI Asset Securitiz. Corp. Trust 2007-HE123041/1085 $125,000

Deutsche, Trustee, Soundview Home LT, 2006-OPT323041/1882 $ 47,200


HSBC Bank


23041/1888 $207,900

JP Morgan Chase, Trustee, SAMI II, Inc., 2006-AR5

23041/1890 $128,000


23041/1892 $306,000


23041/1894 $680,000


23041/1896 $449,600

AHMSI23041/1898 $284,988



23042/0973 $297,000

AHMSI23042/0975 $297,000


23042/0977 $260,000

Deutsche, Trustee, GSR Mortgage LT, 2006-OA1

23045/1588 $354,000

JP Morgan Chase, Trustee, SAMI II, Inc., 2006-AR5

23045/1590 $346,500




23050/0247 $2,080,000

JP Morgan Chase, Trustee, SAMI II, Inc. 2006-AR523050/0249 $169,875

U.S. Bank, Trustee, MASTR Adj. Rate Mort. Trust, 2006-OA1


36/77

22


23050/0253 $436,000

U.S. Bank, Trustee, SAIL, 2006-BNC3

23050/0255 $169,600

U.S. Bank, Trustee, GSAA Home Equity Trust, 2006-9

23050/0257 $361,000


U.S. Bank, Trustee MASTR Adj. Rate Mortgage Trust, 2006-OA1


23052/1414 $800,000


23052/1416 $ 99,875

AHMSI23052/1418 $225,000


Wells Fargo, Trustee, MASTR ABS Trust, 2003-OPT223052/1422 $196,500


AHMSI

23052/1426 $141,600AHMSI

23054/0016 $203,950


FEBRUARY 2009

23060/1860 $270,000


23069/0046 $228,000


23069/0048 $367,200

Wells Fargo, Trustee, ABFC, 2005-HE1

23071/0325 $175,000U.S. Bank, Trustee, AHM Investment Trust, 2005-4

23071/0327 $387,200

Deutsche, Trustee, AHM Investment Trust, 2007-A

23074/1630 $280,000



23074/1634 $147,200


23074/1636 $200,000


23074/1638 $899,999


23074/1640 $153,000Deutsche, Trustee, Citigroup Mortgage LT, 2005-OPT3

23077/0995 $261,500

AHMSI23077/0997 $244,000


23080/1930 $2,310,000Citibank, Trustee, AHM Assets Trust, 2006-4



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23


23081/0105 $108,750


23084/1483 $346,500

AHMSI

23084/1879 $280,250





23084/1887 $240,000



AHMSI23084/1893 $320,000

Wells Fargo, Trustee, Option One Mortgage LT, 2007-FXD223084/1895 $135,000



23087/0923 $262,500


23087/0944 $360,000

HSBC, Trustee, Deutsche Alt-B Sec. Mortgage LT, 2006-AB2

23087/0981 $380,000


23087/0982 $5,930,000

AHMSI

23091/0830 $643,500

AHMSI23091/0832 $643,500


23093/1917 $232,500

AHMSI

23093/1934 $232,500



23093/1948 $179,000

U.S. Bank, Trustee, MASTR Adj. Rate Mortgage Trust 2006-OA1

23093/1955 $561,000

AHMSI

23093/1957 $195,000


Wells Fargo, Trustee, AHM Investment Trust, 2004-2


23096/1766 $283,500




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24


23097/1420 $136,000

AHMSI

23097/1422 $136,000


23097/1424 $400,000

Deutsche, Trustee, AHM Investment Trust, 2005-2MARCH 200923110/0684 $196,900


23110/0686 $133,500


23110/0688 $159,250


23110/0690 $326,700Deutsche, Trustee, HSI Asset Securitiz. Corp., 2006-OPT4

23110/0692 $292,500Deutsche, Trustee, Argent Securities Trust, 2005-W3



23110/0698 $220,000


U.S. Bank, Trustee, AHM Investment Trust, 2005-4

23110/0702 $488,000Deutsche, AHM Assets Trust, 2006-5

23113/0194 $277,500

AHMSI


23113/0198 $268,000

AHMSI


23113/0202 $300,000

AHMSI

23113/0204 $300,000

Deutsche, Trustee, HSI Asset Securitiz. Corp., 2006-OPT2


23115/0212 $225,000


23115/0234 $270,000


23115/0271 $206,000


23117/0346 $228,750JP Morgan, Trustee, SAMI, II, Inc., 2006-AR5

23117/0359 $268,100


Wells Fargo, Trustee, ABFC 2006-OPT1

23117/0400 $199,500HSBC, Trustee, Ace Securities Corp. Home Equity LT, 2006-OP1



39/77

25


23118/1539 $205,700

AHMSI

23118/1541 $578,160


23118/1543 $350,000



23118/1547 $408,000


23118/1549 $480,000

Deutsche, Trustee, Argent Securities, 2006-W4

23118/1550 $139,468

Deutsche, Trustee, Ameriquest Mort. Sec., 2005-R1023118/1553 $399,999

Deutsche, Trustee, Argent Sec., 2006-W523118/1555 $122,694

Deutsche, Trustee, Ameriquest Mort. Sec., 2005-R323118/1557 $164,000

Deutsche, Trustee, Ameriquest Mortgage Sec., 2006-R223118/1559 $136,000

Deutsche, Trustee, Ameriquest Mort. Sec., 2004-R9

23118/1561 $316,000Deutsche, Trustee, Argent Sec., 2006-W2

23122/0939 $180,000

Wells Fargo, Trustee, Securitiz. AB Receivables, LLC, 2006-OP1

23127/1895 $234,000

Deutsche, AHM Assets Trust, 2007-2

23129/1812 $390,000


23129/1814 $418,500

U.S. Bank, Trustee, Structured Asset Securities Corp, 2005-OPT1

23129/1815 $360,000



23129/1831 $250,000


23129/1844 $279,300


Deutsche, Trustee, AHM Assets Trust 2007-2

23131/1828 $100,000

U.S. Bank, Trustee, ABS Corp. Home Equity LT, OOMC 2006-HE3

23133/1469 $235,200

Wells Fargo, Trustee, Securitiz. AB Receivables. 2006-OP1

23133/1471 $240,000



23136/0985 $300,000Wells Fargo, Trustee, ABFC, 2005-OPT1

23136/0987 $370,500




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26


23136/1660 $185,950


23143/1069 $188,000


23143/1077 $696,748

AHMSI23143/1074 $400,000

AHMSI

23143/1081 $400,000

Deutsche, Trustee, AHM Assets Trust 2006-2

23143/1097 $245,900


23144/1914 $171,500

AHMSI23144/1916 $214,400

HSBC, Trustee, SG Mortgage Securities Trust, 2005-OPT123144/1918 $301,600

Deutsche, Trustee, AHM Assets Trust 2006-523144/1920 $211,500

U.S. Bank, Trustee, MASTR Adj. Rate Mortgage Trust, 2006-OA123144/1922 $151,286


23144/1924 $346,500AHMSI

23145/0736 $280,000


23145/0738 $696,748


23148/1398 $ 31,000

Wells Fargo, Trustee, Option One Woodbridge LT, 2003-1

23148/1399 $264,000


23148/1401 $525,000

Deutsche, Trustee, AHM Assets Trust 2006-123148/1403 $ 32,000

AHMSI

23151/0925 $324,000


23151/0927 $240,000


APRIL 2009

23156/0417 $200,000

Deutsche, Trustee, Harborview Mortgage LT, 2006-7

23163/0023 $268,000

AHMSI

23163/0044 $382,500


23165/0555 $198,900Liquidation Properties

23165/0557 $216,000


U.S. Bank, Trustee, ABS Corp. Home Equity LT OOMC 2006-HE3




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27


23165/0565 $132,900


23167/1127 $161,000

AHMSI

23167/1129 $161,000


AHMSI

23167/1133 $208,700

U.S. Bank, Trustee, GSAA Home Equity Trust, 2006-9

23167/1135 $250,000


23167/1137 $198,750

U.S. Bank, Trustee, ABS Corp. Home Equity LT, OOMC 2006-HE323167/1139 $493,703


Deutsche, Trustee, Harborview Mortgage LT, 2006-723167/1143 $348,000




23168/0685 $300,000

HSBC, Trustee, SG Mortgage Securities Trust, 2005-OPT1

23168/0687 $675,000


23170/0310 $113,161

Deutsche, Trustee, Ameriquest Mortgage Securities Trust, 2005-R7

23170/0311 $272,000

Deutsche, Trustee, Argent Securities, Inc., 2005-W4

23170/0312 $280,000

Deutsche, Trustee, Argent Securities, Inc., 2005-W423170/0313 $346,750


23170/0315 $209,000Deutsche, Trustee, Argent Sec., 2006-M2

23170/0316 $180,000


AHMSI

23170/0437 $180,000


23174/0388 $174,600

Deutsche, Trustee, Morgan St. ABS Capital I, Inc. Trust, 2005-HE1

23174/0390 $570,000

AHMSI23174/0392 $282,400


23174/0394 $191,000AHMSI

23174/0395 $191,000

Deutsche, Trustee, Ameriquest Mortgage Securities Trust, 2005-R823174/0397 $284,000

AHMSI


42/77

28


23174/0398 $284,000

Deutsche, Trustee, Argent Sec., 2006-W5

23174/0400 $150,000

AHMSI

23174/0401 $150,000


AHMSI

23174/0404 $585,000

Deutsche, Trustee, Ameriquest Mort. Securities Trust, 2005-R10

23174/0405 $552,000

Deutsche, Trustee, Argent Securities, Inc., 2006-M2

23175/1760 $287,200

LaSalle Bank, Trustee, Merrill Lyn. Mort. Invest. Trust, 2006-OPT123175/1762 $480,000

Deutsche, Trustee, Ameriquest Mort. Sec. Trust, ARSI 2006-M323175/1763 $234,000



Bank Of America

23181/0486 $317,250Deutsche, Trustee, AHM Assets Trust 2006-1

23181/0488 $189,000


23181/0490 $264,100

Wells Fargo, Trustee, Citigroup Mortgage LT, 2005-OPT4

23181/0492 $248,000

LaSalle Bank, Trustee, SAIL, 2003-BC9

23181/0494 $284,000

U.S. Bank, Trustee, Structured Asset Sec. Corp., 2005-SC1

23183/0025 $171,200

U.S. Bank, Trustee, GSAA Home Equity Trust, 2006-623186/0804 $350,000

AHMSI

23186/0806 $350,000


23186/0959 $123,250


AHMSI

23188/1595 $620,000

U.S. Bank, Trustee, Banc of America Funding Corp., 2008-1

23188/1597 $440,000

AHMSI

23188/1599 $440,000


AHMSI


23188/1704 $175,000

HSBC, Trustee, SG Mortgage Securities, 2006-OPT223190/1571 $241,200



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29


23190/1573 $115,620


23190/1575 $110,000

AHMSI

23190/1577 $110,500

Deutsche, Trustee, Carrington Mortgage LT, 2005-OPT223190/1579 $236,250


23190/1581 $410,000

Deutsche, Trustee, GSAMP Trust 2004-OPT

23190/1583 $270,600

Wells Fargo, Deutsche, Option One Mortgage LT, 2007-4

23190/1585 $225,600

LaSalle Bank, Trustee, Merrill Lyn. Investors Trust, 2006-OPT123190/1587 $150,400


LaSalle Bank, Trustee, Merrill Lyn. Mort. Invest. Trust, 2006-OPT123190/1591 $150,400


AHMSI


23197/0314 $225,000


23198/1810 $147,000

Wells Fargo, Trustee, Merrill Lyn. Mort. Invest. Trust, 2004-OPT1

23199/0468 $1,050,000


23199/0567 $301,500


23199/0633 $153,750



23199/0773 $213,000

Deutsche, Trustee, Option One Mort. LT, 2007-6

23199/0785 $169,900


U.S. Bank, Trustee, MASTR Adj. Rate Mort. Trust, 2007-1

23199/0789 $138,750


23199/0791 $138,750

AHMSI

23199/0793 $287,000


U.S. Bank, Trustee, MASTR Adj. Rate Mortgage Trust, 2007-1


23199/0799 $336,000

HSBC, Trustee, Ace Securities Corp. Home Equity LT, 2006-OP123199/0801 $763,000



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30


23200/1860 $851,000

Deutshce, Trustee, AHM Investment Trust, 2007-1

23200/1862 $432,000


23200/1864 $240,000

AHMSIMAY 200923205/1622 $142,200

Wells Fargo, Trustee, Option One Mortgage LT, 2007-FXD1

23205/1582 $138,750


23205/1595 $377,100

U.S. Bank, Trustee, MASTR Adj. Rate Mortgages Trust, 2007-1





23210/0813 $157,000

Deutsche, Trustee, AHM Investment Trust, 2005-123210/0815 $5,930,000

U.S. Bank, Trustee, AHM Investment Trust, 2005-4

23212/0541 $140,000


23212/0549 $168,000


23217/0160 $412,500


23217/0162 $412,500

AHMSI

23217/0164 $137,600Wells Fargo, Trustee, ABFC, 2005-OPT1

23222/0325 $380,000

AHMSI

23222/0326 $ 87,200


23222/0328 $390,000Deutsche, Trustee, HSI Asset Securitiz. Corp. 2006-OPT3

23224/0898 $179,500

U. S. Bank, Trustee, MASTR Adj. Rate Mort. Trust, 2007-1

23224/0900 $881,250


23224/0902 $640,000


23224/0904 $212,000U.S. Bank, Trustee, MASTR Adj. Rate Mort. Trust,

The Beneficiaries of Docx Mortgage Assignments.doc-1

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