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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

1985 NORWEST CORP
PARENT OF RESIDENTIAL FUNDING CORPORATION

GMAC & NORWEST SERVICERS NATIONWIDE AFFILAITES OF

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

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

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

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

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

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

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

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

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

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

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

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

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

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

LEASE SECURITIES FURTURES CONTRACT RENTING PROPERTY BACK TO BARRY

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

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

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

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

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

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

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

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

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

REASON FOR PROTECTIVE ORDER NOTICE

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

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

EXAMPLE OF REAL CASHIER CHECK UPLOADED TO SCRIBD

Tags: bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, modification, quiet title, rescission, RESPA, securitization, TILA audit, trustee, WEISBAND
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