On 17 March 2017 we became aware of this scheme and reported to law enforcement.
We do not interfere or interrupt ongoing investigations. On 19 June 2017 we filed our complaint at the Barack Obama Courthouse at Federal District Western Texas. Austin is a very orderly venue, and we have declined the available protection of filing under seal. Our complaint is public.
FORMATTED FOR PLEADING PAPER BELOW
We do not interfere or interrupt ongoing investigations. On 19 June 2017 we filed our complaint at the Barack Obama Courthouse at Federal District Western Texas. Austin is a very orderly venue, and we have declined the available protection of filing under seal. Our complaint is public.
FORMATTED FOR PLEADING PAPER BELOW
I'm attaching our other 4088 class members below in an .xlsx file, readable in many other programs. I use .ods myself, as it is considerably faster, and a little more resistant to virii. We'll put the 1100 pages in a .pdf file when we submit our evidentiary exhibit, and we'll have a more current listing printed two weeks before trial. The .xlsx format gives my curious readers a little more sorting and analysis opportunity. Don't stay up too late!
sbivens_trust_info1__1_.xlsx | |
File Size: | 726 kb |
File Type: | xlsx |
At this writing, our new USAG Jeffery Sessions has submitted an asking budget to Congress for $2,057,252,000 to fund continuing operations of 11,031 employees, including 5,818 attorneys. He still has spots to fill, and is still looking for help. Along with the well-known criminal operations that give the USDOJ it's fearful reputation in all America's streets and roads, the DOJ also collects a lot of civil fines and penalties, and is in fact the only government agency to fund itself totally through operations, with considerable overflow of funds that is much appreciated by other more academic and removed government agencies. In 2016, the USDOJ recovered $11.56Bn, in 2015, $16.45Bn, in 2014, $19.42Bn. This money largely came from white collar crime (who else deals in large amounts of money), specifically the mortgage servicing industry. We love the fact that the industry is also the fastest disappearing industry...but we still have a few bad actors. Here are seven candidates.
See you in court!
See you in court!
[Court Header]
A:17-cv-0591-ly
United States v. Barclays, et al
KEY to Plaintiff Exhibits Accompanying Initial Complaint -
Electronically Stored Information
Some of these exhibits will be updated during discovery process if necessary, and all data will be finalized two weeks prior to trial. The currently available information, this data, will be discussed as foundational during our Alternative Dispute Resolution process and our Rule 26 Discovery and Scheduling Process. All of these discrete financial transactions began on 9 March 2007 with the initial SASCO-2007-MLN1 offer document, they still continue today, and are scheduled to continue through 2037 or longer. At this writing, we are at 29 June 2017. This is the nature of this case.
For ease of understanding, the organization of files into 12 relevant index areas of litigation is apparent by the file numbering system. P1 are our exhibits relating to MORTGAGE. Exhibit P101xxxx, P102xxx, P103xxx all relate to area 1, MORTGAGE. This numbering system also enables some ease of incorporating future unknown information as we proceed to trial. All .pdf files are unmodified otherwise, and all from public sources, including filings in other courts.
As an exception, potential members of CLASS that may or may not be certified during our process, are described in a spreadsheet format, in our case an .ods file, readable my most other spreadsheet type programs, and can be printed in a much more unwieldy .pdf file of 1100 pages if desired. In this case, the information is best understood in a spreadsheet.
As this case is sealed, electronic filing is impermissible, so we are submitting our exhibits to the court and serving our counterparties with USB sticks, with files collected in proper subdirectories.
EX P-1 MORTGAGE
P101DC-Trip(1).pdf 898.2 kb
P102EXH-P8-Wells_Fargo_Attorney_foreclosure_manual.pdf 3.2 MB
P103harvard-paper-diagrams(1).pdf 1.8 MB
P104letter to CT general counsel(2).pdf 22.3 kb
P105MLN.FinalOrder WARN ACT.pdf 2.9 MB
P106MLN_Ch_11_filing_docs and creditor listing.pdf 519.3 kb
P107MortgageLendersNetworkInfo(2).pdf 898.2 kb
P108MNL vs Wells Fargo.pdf 98.9 kb
P109 [deleted]
P110pwc-cfpb-mortgage-servicing-standard-respa-tila(1).pdf 788.9 kb
P111JASmithDeposition352410157-7415.pdf 3.6 MB
EX P-2 SASCO
P201Aff'tLehrer.Johnson-Wells Fargo.pdf 5.6Mb
P202Bivens PPM.pdf 134.2 kb
P203lehman MLN 1 missing.pdf 134.2 kb
P204negative sasco certified_signed.pdf
P205SASCO 2007 MLN1 CUSIP NUMBERS S&P_RMBS_RA_12_18_12.pdf 632.2 kb
P206SASCO 2007 MLN1 Affadavit_Johnson_6200030956_Skemayah.pdf 74.7 kB
P207SASCO 2007 MLN1_Final_Exception_List-032007-conf.pdf 32.3 kb
P208SASCO 2007 MLN1_Final_Exception_List-090707-conf.pdf 28.8 kb
P209SASCO 2007 MLN1_Final_Loan_List_032007-conf.pdf 28.6 kb
P210SASCO 2007 MLN1_Final_Loan_List_090707-conf.pdf 31.4 kb
P211SASCO 2007 MLN1_Final_Loan_List_090707-conf2.pdf 31.1 kb
P212SASCO 2007 MLN1_INITIAL CERT_0309.pdf 33.3 kb
P213 [deleted]
P214 (deleted]
P215SASCOAMORT.pdf 139.0 kb
EX P-3 DTCC
P301DTCC-Consolidated-Annual-Financial-Statements-2016-and-2015.pdf 1.1MB
P302FATF_Recommendations.pdf 1.2 MB
EX P-4 WF
P401Trust Agreement SASCO 2007MLN1 February 1, 2007.pdf 8.7 MB
P402 [deleted]
P403US Bank Custodial Agreement S2015-07214.pdf 1.9 MB
P404wellsfargoconsentjudgment.pdf 7.0 MB
EX P-5 BAC
P501EXHP8-bank-of-america-consent-judgment.pdf 7.3 MB
EX P-6 SPS
P601SPS as SubServicer for 17 Trusts.pdf 1.1 MB
EX P-7 DISBURSEMENTS
As this information is not publicly reported in the USA it is currently unavailable.
EX P-8 EUROCLEAR
As this information is not publicly reported in the USA it is currently unavailable.
EX P-9 BARCLAYS
P901lehman.pdf 16.0 MB
P902lehmanSASCO 2007 MLN3 Trust Agreement Feb. 1,2007.pdf 177.0 kb
EX P-10 COUNTRYWIDE
Countrywide no longer exists as a separate entity since acquisition by BAC
EX P-11 NATIONSTAR
P1101Disclosures regarding Nationstar Mortgage Holdings Inc..html 40.2 kb
P1102Wells FARGO response to my 8-8-2016 Notice of Default(1).pdf 755.1 kb
EX P-12 CLASS
P1201SBivens Trust Info(1).pdf 2.4 MB
EX SURGE
No files at this date.
A:17-cv-0591-ly
United States v. Barclays, et al
KEY to Plaintiff Exhibits Accompanying Initial Complaint -
Electronically Stored Information
Some of these exhibits will be updated during discovery process if necessary, and all data will be finalized two weeks prior to trial. The currently available information, this data, will be discussed as foundational during our Alternative Dispute Resolution process and our Rule 26 Discovery and Scheduling Process. All of these discrete financial transactions began on 9 March 2007 with the initial SASCO-2007-MLN1 offer document, they still continue today, and are scheduled to continue through 2037 or longer. At this writing, we are at 29 June 2017. This is the nature of this case.
For ease of understanding, the organization of files into 12 relevant index areas of litigation is apparent by the file numbering system. P1 are our exhibits relating to MORTGAGE. Exhibit P101xxxx, P102xxx, P103xxx all relate to area 1, MORTGAGE. This numbering system also enables some ease of incorporating future unknown information as we proceed to trial. All .pdf files are unmodified otherwise, and all from public sources, including filings in other courts.
As an exception, potential members of CLASS that may or may not be certified during our process, are described in a spreadsheet format, in our case an .ods file, readable my most other spreadsheet type programs, and can be printed in a much more unwieldy .pdf file of 1100 pages if desired. In this case, the information is best understood in a spreadsheet.
As this case is sealed, electronic filing is impermissible, so we are submitting our exhibits to the court and serving our counterparties with USB sticks, with files collected in proper subdirectories.
EX P-1 MORTGAGE
P101DC-Trip(1).pdf 898.2 kb
P102EXH-P8-Wells_Fargo_Attorney_foreclosure_manual.pdf 3.2 MB
P103harvard-paper-diagrams(1).pdf 1.8 MB
P104letter to CT general counsel(2).pdf 22.3 kb
P105MLN.FinalOrder WARN ACT.pdf 2.9 MB
P106MLN_Ch_11_filing_docs and creditor listing.pdf 519.3 kb
P107MortgageLendersNetworkInfo(2).pdf 898.2 kb
P108MNL vs Wells Fargo.pdf 98.9 kb
P109 [deleted]
P110pwc-cfpb-mortgage-servicing-standard-respa-tila(1).pdf 788.9 kb
P111JASmithDeposition352410157-7415.pdf 3.6 MB
EX P-2 SASCO
P201Aff'tLehrer.Johnson-Wells Fargo.pdf 5.6Mb
P202Bivens PPM.pdf 134.2 kb
P203lehman MLN 1 missing.pdf 134.2 kb
P204negative sasco certified_signed.pdf
P205SASCO 2007 MLN1 CUSIP NUMBERS S&P_RMBS_RA_12_18_12.pdf 632.2 kb
P206SASCO 2007 MLN1 Affadavit_Johnson_6200030956_Skemayah.pdf 74.7 kB
P207SASCO 2007 MLN1_Final_Exception_List-032007-conf.pdf 32.3 kb
P208SASCO 2007 MLN1_Final_Exception_List-090707-conf.pdf 28.8 kb
P209SASCO 2007 MLN1_Final_Loan_List_032007-conf.pdf 28.6 kb
P210SASCO 2007 MLN1_Final_Loan_List_090707-conf.pdf 31.4 kb
P211SASCO 2007 MLN1_Final_Loan_List_090707-conf2.pdf 31.1 kb
P212SASCO 2007 MLN1_INITIAL CERT_0309.pdf 33.3 kb
P213 [deleted]
P214 (deleted]
P215SASCOAMORT.pdf 139.0 kb
EX P-3 DTCC
P301DTCC-Consolidated-Annual-Financial-Statements-2016-and-2015.pdf 1.1MB
P302FATF_Recommendations.pdf 1.2 MB
EX P-4 WF
P401Trust Agreement SASCO 2007MLN1 February 1, 2007.pdf 8.7 MB
P402 [deleted]
P403US Bank Custodial Agreement S2015-07214.pdf 1.9 MB
P404wellsfargoconsentjudgment.pdf 7.0 MB
EX P-5 BAC
P501EXHP8-bank-of-america-consent-judgment.pdf 7.3 MB
EX P-6 SPS
P601SPS as SubServicer for 17 Trusts.pdf 1.1 MB
EX P-7 DISBURSEMENTS
As this information is not publicly reported in the USA it is currently unavailable.
EX P-8 EUROCLEAR
As this information is not publicly reported in the USA it is currently unavailable.
EX P-9 BARCLAYS
P901lehman.pdf 16.0 MB
P902lehmanSASCO 2007 MLN3 Trust Agreement Feb. 1,2007.pdf 177.0 kb
EX P-10 COUNTRYWIDE
Countrywide no longer exists as a separate entity since acquisition by BAC
EX P-11 NATIONSTAR
P1101Disclosures regarding Nationstar Mortgage Holdings Inc..html 40.2 kb
P1102Wells FARGO response to my 8-8-2016 Notice of Default(1).pdf 755.1 kb
EX P-12 CLASS
P1201SBivens Trust Info(1).pdf 2.4 MB
EX SURGE
No files at this date.
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30 October 2017
FOIA Request for Information
Office of Comptroller of the Currency
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent. On 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, specifically their income stream through 2037. Has this RMBS ever been examined by OCC? YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate? YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the unbderlying assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have been reassigned and/or revalued in any way at the direction of the OCC?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
Thank You,
------------------------------------------------
copy: DOJ
30 October 2017
FOIA Request for Information
Department of Justice
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent. On 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, specifically their income stream through 2037. Has this RMBS ever been examined by DOJ? YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate? YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the unbderlying assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have been reassigned and/or revalued in any way at the direction of the DOJ?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
Thank You,
-----------------------------------------------------------
copy: SEC
30 October 2017
FOIA Request for Information
Securities and Exchange Commission
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent. On 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, specifically their income stream through 2037. Has this RMBS ever been examined by SEC? YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate? YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the unbderlying assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have been reassigned and/or revalued in any way at the direction of the OCC?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
Thank You,
------------------------------------------
------------------------------------------------
copy: DOJ
7 November 2017
FOIA Request for Information
Department of Justice
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent, entering a restructuring plan under oversight of Richard Blumenthal, Connecticut Attorney General. On 9 March they ceased operations completely, leaving 150 employees unpaid, forfeiting all escrowed closing funds, and abandoning all open business commitments. Also on 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, all of which were originated by Mortgage Lenders Network, specifically their income stream through 2037. Countrywide was the Master Servicer. Depository Trust Company received domestic collections and disbursed tranches as appropriate to numbered book entry investors in Europe. Currently these distributions continue from funds collected in America by Wells Fargo. Has this RMBS, their American collections, or their European distributions, ever been examined by DOJ?
YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate?
YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the underlying 4092 discrete assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have ever been reassigned and/or revalued in any way at the direction of the DOJ?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
My request is joined by Judge Lee Yeakel of the Western Texas District Court, which information would be of value in unwinding a fairly complex series of international transactions now under examination. We are also soliciting any amicus curiae report on these circumstances which may be relevant to our current inquiry.
Thank You,
-----------------------------------------------------------
copy: SEC
7 November 2017
FOIA Request for Information
Securities and Exchange Commission
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent, entering a restructuring plan under oversight of Richard Blumenthal, Connecticut Attorney General. On 9 March they ceased operations completely, leaving 150 employees unpaid, forfeiting all escrowed closing funds, and abandoning all open business commitments. Also on 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, all of which were originated by Mortgage Lenders Network, specifically their income stream through 2037. Countrywide was the Master Servicer. Depository Trust Company received domestic collections and disbursed tranches as appropriate to numbered book entry investors in Europe. Currently these distributions continue from funds collected in America by Wells Fargo. Has this RMBS, their American collections, or their European distributions, ever been examined by DOJ?
YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate?
YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the underlying 4092 discrete assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have ever been reassigned and/or revalued in any way at the direction of the SEC?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
My request is joined by Judge Lee Yeakel of the Western Texas District Court, which information would be of value in unwinding a fairly complex series of international transactions now under examination. We are also soliciting any amicus curiae report on these circumstances which may be relevant to our current inquiry.
Thank You,
-----------------------------
FOIA Request for Information
Office of Comptroller of the Currency
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent. On 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, specifically their income stream through 2037. Has this RMBS ever been examined by OCC? YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate? YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the unbderlying assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have been reassigned and/or revalued in any way at the direction of the OCC?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
Thank You,
------------------------------------------------
copy: DOJ
30 October 2017
FOIA Request for Information
Department of Justice
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent. On 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, specifically their income stream through 2037. Has this RMBS ever been examined by DOJ? YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate? YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the unbderlying assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have been reassigned and/or revalued in any way at the direction of the DOJ?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
Thank You,
-----------------------------------------------------------
copy: SEC
30 October 2017
FOIA Request for Information
Securities and Exchange Commission
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent. On 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, specifically their income stream through 2037. Has this RMBS ever been examined by SEC? YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate? YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the unbderlying assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have been reassigned and/or revalued in any way at the direction of the OCC?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
Thank You,
------------------------------------------
------------------------------------------------
copy: DOJ
7 November 2017
FOIA Request for Information
Department of Justice
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent, entering a restructuring plan under oversight of Richard Blumenthal, Connecticut Attorney General. On 9 March they ceased operations completely, leaving 150 employees unpaid, forfeiting all escrowed closing funds, and abandoning all open business commitments. Also on 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, all of which were originated by Mortgage Lenders Network, specifically their income stream through 2037. Countrywide was the Master Servicer. Depository Trust Company received domestic collections and disbursed tranches as appropriate to numbered book entry investors in Europe. Currently these distributions continue from funds collected in America by Wells Fargo. Has this RMBS, their American collections, or their European distributions, ever been examined by DOJ?
YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate?
YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the underlying 4092 discrete assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have ever been reassigned and/or revalued in any way at the direction of the DOJ?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
My request is joined by Judge Lee Yeakel of the Western Texas District Court, which information would be of value in unwinding a fairly complex series of international transactions now under examination. We are also soliciting any amicus curiae report on these circumstances which may be relevant to our current inquiry.
Thank You,
-----------------------------------------------------------
copy: SEC
7 November 2017
FOIA Request for Information
Securities and Exchange Commission
On 2 February 2007 Mortgage Lender's Network filed bankruptcy and became insolvent, entering a restructuring plan under oversight of Richard Blumenthal, Connecticut Attorney General. On 9 March they ceased operations completely, leaving 150 employees unpaid, forfeiting all escrowed closing funds, and abandoning all open business commitments. Also on 9 March 2007 Lehman Brothers Holdings issued SASCO-2007-MLN1, a Residential Mortgage Backed Security composed of 4092 individual Alt-A mortgages, all of which were originated by Mortgage Lenders Network, specifically their income stream through 2037. Countrywide was the Master Servicer. Depository Trust Company received domestic collections and disbursed tranches as appropriate to numbered book entry investors in Europe. Currently these distributions continue from funds collected in America by Wells Fargo. Has this RMBS, their American collections, or their European distributions, ever been examined by DOJ?
YES - NO
May I obtain the examination report, either in .pdf or .csv format?
YES - NO
SASCO-2007-MLN1 appears to have an 80/20 structure, with $937,000,000 in future receivables, and $187,400,000 in initial placement income. Are you able to verify such an estimate?
YES - NO
May I obtain an initial audit report, either in .pdf or .csv format?
YES - NO
Since the bankruptcy of Lehman Brothers and the dissolution of Countrywide in 2008, I wonder if the underlying 4092 discrete assets of the SASCO-2007-MLN1 Residential Mortgage Backed Security have ever been reassigned and/or revalued in any way at the direction of the SEC?
These records are requested by:
David McCrae
350 Cee Run
Bertram, Texas 78605
3WordLocation gushy/declaration/posers
[email protected]
Upon notification of acceptance, I will pay all reasonable fees for collection and electronic release of all relevant records. Please inform prior to service if reasonable fees are expected to exceed twenty dollars.
I would prefer furnishing of records in electronic form, as attachment of <10MB to my gmail account listed above. If files can be grouped, multiple e-mails may be used. For files >10MB, or at the convenience of the agency, I will furnish on request a clean usb stick of appropriate size, or appear in persion wherever required.
I intend to use these records and their provenance as court exhibits for litigation in progress.
My request is joined by Judge Lee Yeakel of the Western Texas District Court, which information would be of value in unwinding a fairly complex series of international transactions now under examination. We are also soliciting any amicus curiae report on these circumstances which may be relevant to our current inquiry.
Thank You,
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