Wells Fargo-Cendent-Cayman Connection Described

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Submitted by Mary Cachrane

Editor’s Note: This is where the original SIV’s stashed the illicit profits they received by taking more money from investors than the amount they intended to use to fund mortgages. We call that the tier two yield spread premium that is also undisclosed at the time of borrower’s closing and which is a ticking time bomb… waiting for some smart competent lawyer to look up the statutes and realize that there’s money in them thar hills. I’m talking gold here.

Your have to find all of the agreements for all of the third partys to show the relationship back to WFC HOLDINGS CORP who benefits (1) owner thru Cayman Islands – since purchase 11/1998 of Wells Fargo & Co. logo. Afterall its just an address of an entity registered in DE organized to appear American – it’s not America.

PHH core of secondary sub-servicing relationships pulled into WFC in 1998 thru over

Depository Trust Company
CeCE & Co.
55 Water Street, NY NY 10041
representing sole registra on behalf of brokers, dealers, banks and other participatns in the DTC system. Such participants may hold Certificates for their own accounts.
Filed on behalf of Cendant Mortgage Capital LLC,
by Cendant Mortgage Corporation as Master Servicer for
CDMC Mortgage Pass-Through Certificates, Series 2002-1.

Tags: Cayman Islands, CDMC, CeCE, Cendent, Depository Trust Company, DTC, HERS, Wells Fargo, WFC, WFC Holdings Corp
Posted in bubble, Corruption, evidence, expert witness, foreclosure mill, Motions, Pleading, securities fraud, Servicer |