NANCY DREWE: INNER WORKS OF FIS AND FANNIE

MOST POPULAR ARTICLES

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT

SERVICE 520-405-1688

http://www.secinfo.com/$/SEC/SEC.asp?D=14D5a.u8545

FREDDIE MAC & FANNIE MAE (GSE) PORTAL
(CLOUD) Approved Vendor List 7/19/2011
UNIFORM MORTGAGE DATA PROGRAM
UNIFORM DATA COLLATERAL

Definition of a UDC
Document File ID ’1100000A2D’
File Identifer listed inside of CTS-Link Remitter & Collateral Files links Appraisal submissions of Appraiser, Lender, Seller, Purchaster to INVESTOR including both (GSEs) INVESTOR & LENDER & SELLER Loan# documented inside of UDC documents processed via portal by Lender Admistrator and

eFannieMae . com
Uniform Collateral Data Portal (UCDP)
September 1, 2011 effective date for use of Uniform Appraisal Data set (UAD)-compliant forms quickly approaching.

Appraisal report forms for all conventional mortgage loans delivered to Fannie Mae on or after March 19, 2010 must be submitted to UCDP if:
- The loan application is dated on or after December 1, 2011, and
- An appraisal report is required.

INFORMATION TECHNOLOGISTS UNDERSTAND ‘data’ bases must be updated, tested, for new open system platform development, systems wil run parallel. Major changes underway include dissolution of MERS entity and the National Registry status? of MIN Identifer 18 digits (7 Member ID) 10 Agreement Numeric Identifer -1 Control Prefix insuring unique number.

UCDP General User Guide discusses new 15 digit numeric placeholder. New number? Unique to FREDDIE/FANNIE/LENDERS/SELLERS?

Vendor-provided solutions that offer an integrated system interface to UCDP. A list of technology vendors that plan to provide a vendor solution with an integrated system interface to UCDP is provided below. The list will be updated frequently over the next several months as vendors are added.

FIS – ORIGINATION – GSE Vendor approved Freddie & Fannie

Loan Syndication and Trading – integrated functional modules that support the lending process from deal building through servicing and trading

FIS is one of the world’s top-ranked technology providers to the banking industry. With more than 30,000 experts in 100 countries, FIS delivers the most comprehensive range of solutions for the broadest range of financial markets, all with a singular focus: helping you succeed. Every FIS solution has the strength you need for profitability today, and the power to help you manage whatever comes next.

FIS is part of the S&P 500. FIS has also been named the number one overall financial technology provider in the world by American Banker and Financial Insights (FinTech 100).

FIS ‘PREFERRED AND ONLY ORIGINATOR’ LISTED AS APPROVED VENDOR OF NEW PROGRAMS. VENDOR LIST BELOW incorporates all of its global subscribers related to real estate industry. ‘EXCLUDES’ Small …’

Midtier and Large Banking – flexible channel, integration and core solutions to meet every banking need from originations to servicing.

Uniform Collateral Data Portal (UCDP)
Solution Providers as of (Vendor/AMC List) July 19, 2011

-ACI – appraisal . com
-a la mode, inc. Mercury Network
-Avista Solutions, inc. – Avista Agile(tm) Loan Origination System (LOS)
-Bradford Technologies, inc. – Appraisal/World Connection
-Calyx Software – Point(r) PointCentral(r)
-CORE LOGIC VALUATION SERVICES – CORE LOGIC APPRAISAL MANAGEMENT SERVICES
-ELLE MAE, INC. – eNCOMPASS 360(R)
-FIS – ORIGINATOR
-Fisserv – EasyAccess & Unlflo Pro Mortgage
-FNC, Inc. – Collateral Management System (r) (CMS) & Collateral -Headquarters ™ (CHQA)
-Global DMS, LLC – OASIS Valuation Management Platform & ——–Global Klnex WebServices
-IBM – Impact Loan Origination System
-InHouse, Inc – Connexions (AssS&Appraisal Management Services)
ISGN – Appraisal Services
-Kirchmeyer & Associates, Inc – Kichmeyer Order Management System
-RealEC Technologies – RealEC Collaborative Partner Network
-LenderVend LLC – Appraisal Fufilment Services
-MortgageFlex System – The Residential Lending System
-Prime Alliance Solutions – Lending Suite
-ServiceLink Valuation Solutions, LLC – Vision Integrations, Valuation Products
-Solidifil – Solidifil Values ™
-Veros Real Estate Solution – VeroSELECT & Valuation Risk –Management System (VRM) Sapphire (backoffice UCDP)
-ValuAmerica – ValuNet

https : // www . efanniemae . com/sf/technology / commitloandel / ucdp / pdf / ucdpvendorlist . pdf

Data and open system platform changed economic landscape and intent of INVESTORS’s TRUSTEE taking possession of property in deceptive — perhaps larcenous manner.

Data portals ‘Servicer’ OWNER OF MORTGAGE LOAN
FANNIE’s new open system platform ‘FIS’ Originator controls the nationwide network of bank attorney’s, lawyers, title & settlement agents, agencies, insurance companies, who are ‘authorized’ integrators on the ‘Cloud.’

TRANSACTIONS CAN BE FOLLOWED, NOT THE MONEY.

Attorney’s and client’s of Origination transaction documents, servicing transactions documents, and BATES ‘discovery’ documents, may not realize data identifiers in report reveal the system,, gateways, portals, requests for documents passed through will have detailed data records defending Investor, Lender, Seller, Appraiser, Underwriter, …

Accurate business documents exist stored in specified locations of ‘originator’ or evault provider identified in MERS data records, an example.

Transactions via CLOUD may affix in image “TD” ‘LPS’ ‘LSI’ ‘eLYNX’ are data identifier’s on data reports, forms related to Escrow Services c/o Qualified Intermediary directly related to ‘Certificate Insurance Guaranty’

ORIGINATOR Fidelity Information Services, MERS, eLynx, Services-Link, LPS/DOCX,
including FREDDIE MAC UMD ID: 1100000A2D 10 digit document file identification.

FREDDIE MAC ‘website: freddiemac.com ‘search’ collateral
UNIFORM MORTGAGE DATA PROGRAM
June 2011
Uniform Collateral Data Portal ‘UCDP’

Users CREATED in UDCP “Lender Administrator’
Users INVITED INto UCDP ‘Invited General User’

Lender Administrator (Organizational setup) or Lender Admin is a UCDP user who has the authority to set up and manage your company’s business structure within the portal, including the access privileges of other users, at the business unit or enterprise level.

The Lender Admin can either “create” a general user in UCDP (created users) or “invite” a general user to register for UCDP (invited user).

General users have access to all of the functions described herein (except the ability to change passwords and to invite and/or create users, which is reserved for the Lender Admin). Read-only users can only read information on the screen and do not have a Submit Appraisal option on their Home page

GSE Sellers acess to ‘joint’ GSE website. UCDP user agreement does not amend or supplement Agreemnt between you and either GSE.

FREDDIE MAC SELLERS

‘FREDDIE MAC’S EXCLUSIONARY LIST
SELLER’S ABILITY TO SELECT APPRAISAL MANAGEMENT COMPANY (OR OTHER PARTY) NOT ENDORSEMENT OR APPROVAL OF THE APPRAISAL MANAGEMENT COMPANY, DOES NOT RELIEVE SELLER OF ANY OBLIGATIONS PURSUANT TO SELLER’S OTHER PURCHASE DOCUMENTS INCLUDING REQUIEMENTS GUIDE SECTION 2.24 RELATED TO EXCLUSIONARY LIST.

SUBMITTING AN APPRAISAL:
LOAN SUBMISSIONS:
SEARCH PREVIOUSLY SUMBITTED APPRAISALS:
EDIT/VIEW APPRAISAL INFORMATION:
ADDING ANOTHER INVESTOR, GSE:
GENERATING REPORTS:
APPRAISER LICENSE VERIFICATION:
(GUIDANCE FOR LENDERS AND APPRAISERS)…

Who should read this manual?
This User Guide is intended for loan officers, underwriters, appraisal management companies, and others who use UCDP to submit appraisal data files to the GSEs, resolve problems with the appraisal data file submissions, and generate reports from UCDP

The Uniform Collateral Data PortalSM (UCDPSM) is the Web-based portal lenders and their designated agents use to electronically submit appraisal data files prior to loan delivery to Fannie Mae and/or Freddie Mac (Government Sponsored Enterprises or GSEs). Through UCDP, you can submit up to 10 appraisal data files at a time, search for previously submitted appraisal data files, clear exceptions, and view reports. NOTE: The use of UCDP does not relieve lenders of any obligations under the Fannie Mae or Freddie Mac Guides, as applicable, including the representations and warranties they are required to make about the accuracy and sufficiency of appraisals relating to mortgages that are sold to either Freddie Mac or Fannie Mae, including adherence to the Uniform Appraisal Dataset (UAD) standards

FannieMae & FreddieMac
Uniform Collateral Data Portal (UCDP) General User Guide
[PDF 4.7M] New
Uniform Collateral Data Portal (UCDP) Lender Agent Admin User Guide [PDF 2.8M] New
Uniform Collateral Data Portal (UCDP) Reference Series for the Lender Admin [PDF] New

SUBMIT APPRAISAL, UNIQUE DOCUMENT FILE ID assigned to be used for LOAN DELIVERY to both GSE’s.

SUBMIT APPRAISAL ‘Electronic Appraisal data file (XML with embedded PDF) FOR A LOAN.

EVERY SUBMISSION ASSIGNED “Doc File ID’ WHICH YOU MUST INCLUDE WITH EVERY LOAN PACKAGE DELIVERED TO ‘GSE’

SUBMIT MAXIMUM 10 APPRAISAL DATA FILES AT TONE TIME.
ONE TO THREE APPRAISALS (MAXIMUM) FOR ONE LOAN, NEVER MORE THATN 10 APPRAISAL DATA FILES FOR ‘ONE’ SUBMISSION.
MAXIMUM 12 MB FOR PDF, 15 MB FO RXML TOTAL 100MB ‘TRANSMISSION’

REQUIRED FIELDS:
BUSINESS UNIT – UCDP assigned business units
SUBMIT TO GSE FREDDIE and/or FANNIE
LENDER LOAN NUMBER – UNIQUE LOAN # MAX 15 CHARACTERS
FANNIE MAE S/SN OR
NON S/SN ID (Select the Seller Servicer Number (S/SN) or
Non-Seller Service Number (Non S/SN
FREDDIE MAC S/SN OR TPO# – Select Seller/Servicer Number (S/SN or Third Party Originator Number (TPO) from dropdown
FILE NAME LOCATION: Uploan appraisal data file ‘Appraisal 1′…
INSTITUTION ID: eNTER fANNIE-mAE – SPECIFIC id THAT IDENTIFIES THE LENDER OR BRANCH THAT ORIGINATED THE LOAN
INSTITUTION ID IS IDENTICAL TO FIELD IN DESKTOP ORIGINATOR (DO)/DESKTOP UNDERWRITER (DU) SUBMISSIONS.
UCDP DOES NOT EDIT OR VALIDATE THIS VALUE.
FILE ID: ENTER FANNIEMAE-SPECIFIC ID THAT REFERS TO DESKTOP UNDERWRITER (DU) CASE FILE ID
DELIVERY S/SN – ENTER ORIGINATOR’S FREDDIE MAC-SPECIFIC SELLER OR BRANCH NUMBER IF ITS DIFFERENT FROM THE SELLER #
LOAN PROSPECTOR KEY – ENTER FREDDIE MAC-SPECIFIC NUMBER THAT REFERS TO THE LOAN PROSPECTOR AUS KEY

INSTITUTION ID AND CASE FILE ID, DELIVERY S/SN AND LOAN PROSPECTOR ‘SUBMIT APPRAISAL’ PAGE 23 OF 92
UCDP GENERAL USER GUIDE

OBSERVATION.
Inside SEC Documents, information captured in ‘FWP’ Free Writing Prospectus, Lender Loan Number, Zip Code, Appraisal Value
source data from ‘appraisal documentation’ reviewed by GSE via UCDP

‘Consumer name and physical address as borrower omitted inside FWP. Deal between FREDDIE MAC ‘Investor’ and LENDERS Loan# and info inside UCDP includes borrower’s name and physical address, and appraisal, and Loan Information for approval.

USERS CAN EDIT LENDER AND LOAN INFORMATION
CANNOT EDIT ACTUAL DATA FROM APPRAISAL DATA FILE. YOU MUST OBTAIN A ‘CORRECTED APPRAISAL DATA FILE’ FROM THE APPRAISER AND UPLOAN AGAIN.

EDITABLE FIELDS ARE:
LENDER LOAN NUMBER
FNM S/SN OR NON S/SN ID
FNM INSTITUTION ID
FNM CASE FILE ID
FRE S/SN OR TPO#
FRE DELIVERY S/SN
FRE LOAN PROSPECT KEY

NON-EDITABLE FIELDS:
Doc File ID
Date Submitted
Last Update
LENDER NAME
Business Unit
FNM Status
FRE Status

UCDP ‘User’ submits changes.

TO ADD GSE
ADD ‘INVESTOR’ THE OTHER GSE AUTOMATICALLY APPEARS.

ADDING ANOTHER GSE TRIGGERS NEW APPRAISAL SUBMISSION PROCESSED.
DOES NOT AFFECT GSE SUBMITTION IN PROGRESS.

APPRAISAL DATA FILES ARE AVAIABLE FOR THIREE YEARS FROM INITIAL SUBMISSION AND PROVIDES CHRONOLOGICAL AUDIT TRAIL FOR DTAA SUBMISSION.

FNM SELLER NUMBER
FRE SELLER NUMBER
FNM AND FRE SELLER NUMBER
LENDER NAME

EXAMPLE REVEALS ALL APPROVAL TRANSACTIONS MAY BE OVERRIDDEN

Appraisal freport forms for all conventional mortgage loans delivered to Fannie Mae on or after March 19, 2010 must be submitted to UCDP if:
– The loan application is dated on or after December 1, 2011, and
– An appraisal report is required.

eFanniemae approved vendor of ‘Origination’

FIS=MORTGAGE LOAN ORIGINATION SOLUTIONS
Loan Originator Solutions serves as a point of sale component for retail and third party origiantion of mortgage and home equity loans in the top 100 lending financial institutions, like TD Financial Services. Subscribers via CLOUD submit electronic home equity and mortgage applications. Loan Originator pricing engine for real estate eligibility and pricing, as well as vendor selection engien to manage connections to third party service ordering for loan fulfillment (LOS) enables LENDERS fully automate Origination, processing and closing functions for their residential mortgage and consumer operations. LOS is the community bank and credit union mortgage loan origination solution for FIS, supporting the origination of mortgage loans sold on the secondary market. FLO services wide range of domestic banks and thrifts seeking automation to originate consumer, commercial, HELOC and portfolio mortgage eloans. FLO browser based provides wide range of loan origination functionality including warranted document selections, flexible IntelleDoc technology, and third party interfaces all coupled with SEAMLESS CORE INTEGRATION.

PIP is available as open source software & GT.M
GT.M is a database engine with scalability, proven in the largest real-time core processing systems in production at financial institutions worldwide

TRUST ACCOUNTING
‘Trust Organization’ on the CLOUD, integrated trust and investment accounting solutions deliver flexibility and responsiveness affluent and high-net-worth clients demand FIS produce suite straight-through processing:
Cash Sweep Services; Trust Accounting Processing, Integrated portfolio management, Trust Operations Outsourcing…offers proven treasury management solutions for commercial and corporate banking institutions

FIS Lending Solutions are used to better market, sell, process, and close loans through all distribution channels, including retail, wholesale, Internet, and correspondent. Whether you’re looking to update one area of your lending business or install a comprehensive solution from start to finish, you can turn to FIS for the lending expertise and technology you need for your institution

FIS Data Interchange solution automates and streamlines the collection and distribution of balance and detail information, including intra-day information
Data collection and account aggregation
Outbound data interchange
International data interchange
Bank administration and operations
Comprehensive security

FIS’ extensive reporting bank network, robust infrastructure, and technical expertise enable us to offer a unique mix of custom technology and economies of scale.

FIS Primary Provider since 1990′s IRS & Government Benefit Disbursements – With the introduction of our leading ebtEDGE solution in the early 1990s, FIS established itself as a pioneer in the government benefits marketplace. As government benefit program complexity continues to rise, state agencies require solution partners that can address their comprehensive needs – including consolidated services for WIC, EBT, child support, child care, wireless payment solutions, payment cards and more. With more than 40 state relationships spanning numerous government benefit programs, FIS is the logical choice.

FIS RECEIVABLES Management: Speed the collection of payments and deposits while streamlining receivables management. Choose from FIS’ broad range of solutions to simplify and automate payment processing, posting, and reconcilement of deposits from multiple sources such as lockboxes and EDI.
Our flexible receivables management products include:
Retail Lockbox
Remote Deposit Capture
Wholesale Lockbox
Just Pay It
EDI Translation
Virtual Vault

Payables Management

Offer commercial customers the convenience of automated payments
Help your commercial customers leverage the processes associated with checks, ACH, wire transfers, and cards. Use FIS payables management to automate payments to suppliers, vendors, and employees. Customers can save time and money with our bill payment products, including:
Business eBanking
Corporate eBanking
ACH Processing
Check Outsourcing
Bill Presentment and Payment
Integrated Payables
eWire Solution

Data Interchange

Cost-effectively meeting your customers’ information needs
Many corporate and middle-market customers have multiple banking relationships, requiring the aggregation of balance and transaction information from a variety of external sources. Even small businesses are challenged with how to best monitor and manage their various bank relationships. The FIS Data Interchange solution automates and streamlines the collection and distribution of balance and detail information, including intra-day information, so businesses can focus on the information itself rather than how to retrieve it. Our solution set offers:
Data collection and account aggregation
Outbound data interchange
International data interchange
Bank administration and operations
Comprehensive security

FIS’ Cash Concentration and Disbursement solutions enable corporate and business customers with multiple locations to easily and securely consolidate funds in order to better manage their daily cash position. Flexible input options, robust reporting capabilities, and bank-defined ACH processing parameters enable banks to tailor solutions that span the cash management needs of the simplest small businesses to the most complex corporations. Easy-to-use self-service capabilities give customers control over their reporting structure, user access, and entitlements.
FIS’ Cash Concentration and Disbursement offerings include:
Web Automated Cash Concentration
Web Cash Concentration

Brandable – FIS eBill solutions are highly configurable, allowing you to determine labels, logos, colors, and messages. This significantly reduces the time it takes to redesign statements for online presentment, because you can do all the preparation before your customers ever receive them online. Finally, you can give your customers customized bills and statements that are of value to them.

2011 Fidelity National Information Services, Inc. and its subsidiaries.

About FIS
FIS (NYSE: FIS) is the world’s largest global provider dedicated to banking and payments technologies. With a long history deeply rooted in the financial services sector, FIS serves more than 14,000 institutions in over 100 countries. Headquartered in Jacksonville, Fla., FIS employs more than 32,000 people worldwide and holds leadership positions in payment processing and banking solutions, providing software, services and outsourcing of the technology that drives financial institutions. FIS is ranked 426 on the Fortune 500, is a member of Standard & Poor’s 500® Index and consistently holds a leading ranking in the annual FinTech 100 list. For more information about FIS, visit http://www.fisglobal.com.

About Bridge Bank
Bridge Bank, National Association is Silicon Valley’s full-service professional business bank. The Bank is dedicated to meeting the financial needs of small, middle market, and emerging technology businesses. Bridge Bank provides its clients with a comprehensive package of business banking solutions delivered through experienced, professional bankers. For additional information, visit the Bridge Bank website web at http://www.bridgebank.com.

JACKSONVILLE, Fla., Aug. 11, 2011 − FIS™ (NYSE: FIS), the world’s largest provider of banking and payments technology, today announced that Bridge Bank has deployed FIS’ Integrated Banking Services (IBS) core banking platform.

Serving the professional business community since 2001, Bridge Bank (NASDAQ: BBNK) has grown to more than $1 billion in assets, with offices nationwide. With its focus on small, middle market and emerging technology businesses, Bridge Bank selected IBS for its strong commercial functionality, scalability and flexibility. The bank also deployed FIS’ eBanking, TrustDesk® and ACH processing in addition to IBS, which integrates easily with a wide range of solutions.

8
About these ads

20 Responses

  1. FIS & EDGAR ‘SERVICE MARKS’ AND ‘TRADE MARKS’ ALLOW SALES OF NOTES TO INVESTORS IN SECONDARY MARKET

    SALE OF ‘NOTES’ AS ALTERNATIVE INVESTMENTS ARMY MILLION STRONG INDEPENDNET BROKERS, AGENTS, DEALERS, DISTRIBUTORS ….

    NOVEL METHOD
    WELLS FARGO HOME MORTGAGE
    BRIAN J. LAURENZO
    DORESEY & WHITNEY LLP
    801 GRAND AVE
    DES MOINES IA 50309

    MARK C. OMAN WEST DES MOINES IA
    MICHAEL J. HEID URBANDALE IA
    PRE-APPROVAL MARKETING OFFERS
    04/01/2004
    PUB NO: US 2004/0064402 A1

    REVEALS HOW NATIONWIDE TELESALES BYPASS BROKERAGES AND GOES DIRECT TO INDEPENDENT TITLE ABSTRACTORS WHO TRADE AND EXCHANGE IN SECONDARY MARKET PROMISSORY NOTES

    http: // http://www.scribd.com/doc/76730044/WFHM-PATENT-NovelMethodFundingMortgageLoanpat20040064402

  2. CONSIDER ALL THE ‘NOTES’ WERE SOLD TO INVESTORS
    WELLS FARGO HOME MORTGAGE, INC.
    formerly known as Norwest Mortgage, Inc.
    Fictitious name Americas Servicing Company
    Des Moines IOWA ‘State’ Does not allow Title Abstractors
    does all its ‘business’ in Iowa -Secondary Market exchanges
    Conduits nationwide receive from First American Real Estate Solutions – Corelogic – and deliver ‘real estate loans’ for defaults using likeness of consumer through Des Moines Iowa

    NOVEL METHOD
    WELLS FARGO HOME MORTGAGE
    BRIAN J. LAURENZO
    DORESEY & WHITNEY LLP
    801 GRAND AVE
    DES MOINES IA 50309

    MARK C. OMAN WEST DES MOINES IA
    MICHAEL J. HEID URBANDALE IA
    PRE-APPROVAL MARKETING OFFERS
    04/01/2004
    PUB NO: US 2004/0064402 A1

    REVEALS HOW NATIONWIDE TELESALES BYPASS BROKERAGES AND GOES DIRECT TO INDEPENDENT TITLE ABSTRACTORS WHO TRADE AND EXCHANGE IN SECONDARY MARKET PROMISSORY NOTES

    http: // http://www.scribd.com/doc/76730044/WFHM-PATENT-NovelMethodFundingMortgageLoanpat20040064402

  3. (c) The Bank self-reported to the OCC that from 2006 through 2010, the Bank failed to adequately monitor its remote deposit capture/international cash letter instrument processing in connection with foreign correspondent banking;

    AS I HAVE REPORTED OVER AND OVER AND OVER AGAIN, SINCE 2002, WHEN THE OCC STEPPED IN FRONT OF THE ‘SECONDARY MARKET’ SERVICERS ALLOWING ALL TABLE FUNDING TO BE DONE BY CORRESPONDENTS DBA SERVICERANYBANK NA ‘THE OCC’ ALLOWED ALL CASH MOVEMENT ATTACHED TO REMICS TO GO UNREPORTED!
    ‘EXEMPTIONS’
    LOOPHOLES
    HARMED THE ECONOMY

    CITIBANK NA DBA ‘TABLE FUNDER’ ….

    http://www.occ.gov/news-issuances/news-releases/2012/nr-occ-2012-57a.pdf

    #2012-052
    UNITED STATES OF AMERICA
    DEPARTMENT OF THE TREASURY
    COMPTROLLER OF THE CURRENCY
    )
    In the Matter of:
    )
    )
    AA-EC-12-18
    Citibank, N.A.
    )
    Sioux Falls, South Dakota
    )
    )
    )
    CONSENT ORDER
    The Comptroller of the Currency of the United States of America (“Comptroller”), through his national bank examiners and other staff of the Office of the Comptroller of the Currency (“OCC”), has conducted an examination of Citibank, N.A., Sioux Falls, South Dakota (“Bank”). The OCC has identified deficiencies in the Bank’s overall program for Bank Secrecy Act/anti-money laundering (“BSA/AML”) compliance and has informed the Bank of the findings resulting from the examination.

  4. Word Mark HELP THE HOMELESS
    Goods and Services IC 036. US 100 101 102. G & S: Charitable fund raising. FIRST USE: 19880000. FIRST USE IN COMMERCE: 19880000
    Standard Characters Claimed
    Mark Drawing Code (4) STANDARD CHARACTER MARK
    Serial Number 77457206
    Filing Date April 24, 2008
    Current Filing Basis 1A
    Original Filing Basis 1B
    Published for Opposition January 5, 2010
    Registration Number 3762083
    Registration Date March 23, 2010
    Owner (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae Federally Chartered Corporation of the United States UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 20016
    Attorney of Record James M. Pacious
    Type of Mark SERVICE MARK
    Register PRINCIPAL-2(F)
    Live/Dead Indicator LIVE

  5. Freddie Mac & Fannie Mae are ‘SERVICERS’ Direct Services and Freddie’s ‘Mortgage Loan Participation Certificates’ TRUSTE FUND and Trustees/Investors distributions c/o NORWEST ASSET SECURITIES CORP ‘NASCOR’ (CTS-Link, Direct-Link) c/o Norwest Mortgage, Inc & MORSERV Inc 25th distributions of cash to/from Trustees/Investors settlement funds which pass through ‘REMIC’s’

    WHAT HAPPENED? Intermediaries is what happened. LOOPHOLES in which ‘Intermediaries’ acting as SERVICERS OF ANYBANK NA of the strategic partners (recently sanctioned together) Citigroup Global – Travellers; Norwest-Prudential; …)…

    LEGAL INVESTMENT

    As will be specified in the applicable prospectus supplement, certain
    Classes of Certificates will constitute “mortgage related securities” for
    purposes of the Secondary Mortgage Market Enhancement Act of 1984, as amended
    (“SMMEA”), so long as (i) they are rated in one of the two highest rating
    categories by at least one Rating Agency, and (ii) are part of a Series
    representing interests in a Trust Estate consisting of Mortgage Loans
    originated by certain types of originators specified in SMMEA and secured by
    first liens on real estate. As “mortgage related securities,” such Classes will
    constitute legal investments for persons, trusts, corporations, partnerships,
    associations, business trusts and business entities (including but not limited
    to depository institutions, insurance companies and pension funds) created
    pursuant to or existing under the laws of the United States or of any state
    (including the District of Columbia and Puerto Rico) whose authorized
    investments are subject to state regulation, to the same extent that, under
    applicable law, obligations issued by or guaranteed as to principal and
    interest by the United States or any agency or instrumentality thereof
    constitute legal investments for such entities. Pursuant to SMMEA, a number of
    states enacted legislation, on or before the October 3, 1991 cut-off for such
    enactments, limiting to varying extents the ability of certain entities (in
    particular, insurance companies) to invest in “mortgage related securities,” in
    most cases by requiring the affected investors to rely solely upon existing
    state law, and not SMMEA. Accordingly, the investors affected by such
    legislation will be authorized to invest in the Certificates only to the extent
    provided in such legislation.

    The term “mortgage pool pass-through certificate” is defined in PTE 83-1 as
    “a certificate representing a beneficial undivided fractional interest in a
    mortgage pool and entitling the holder of such a certificate to pass-through
    payment of principal and interest from the pooled mortgage loans, less any fees
    retained by the pool sponsor.” It appears that, for purposes of PTE 83-1, the
    term “mortgage pool pass-through certificate” would include Certificates issued
    in a single Class or in multiple Classes that evidence the beneficial ownership
    of both a specified percentage of future interest payments (after permitted
    deductions) and a specified percentage of future principal payments on a Trust
    Estate.

    However, it appears that PTE 83-1 does or might not apply to the purchase
    and holding of (a) Certificates that evidence the beneficial ownership only of
    a specified percentage of future interest payments (after permitted deductions)
    on a Trust Estate or only of a specified percentage of future principal
    payments on a Trust Estate, (b) Residual Certificates, (c) Certificates
    evidencing ownership interests in a Trust Estate which includes Mortgage Loans
    secured by multifamily residential properties or shares issued by cooperative
    housing corporations, or (d) Certificates which are subordinated to other
    Classes of Certificates of such Series. Accordingly, unless exemptive relief
    other than PTE 83-1 applies, Plans should not purchase any such Certificates.

    PTE 83-1 sets forth “general conditions” and “specific conditions” to its
    applicability. Section II of PTE 83-1 sets forth the following general
    conditions to the application of the exemption: (i) the maintenance of a system
    of insurance or other protection for the pooled mortgage loans or the property
    securing such loans, and for indemnifying certificateholders against reductions
    in pass-through payments due to property damage or defaults in loan payments;
    (ii) the existence of a pool trustee who is not an affiliate of the pool
    sponsor; and (iii) a requirement that the sum of all payments made to and
    retained by the pool sponsor, and all funds inuring to the benefit of the pool
    sponsor as a result of the administration of the mortgage pool, must represent not more than
    adequate consideration for selling the mortgage loans plus reasonable
    compensation for services provided by the pool sponsor to the pool. The system
    of insurance or protection referred to in clause (i) above must provide such
    protection and indemnification up to an amount not less than the greater of one
    percent of the aggregate unpaid principal balance of the pooled mortgages or
    the unpaid principal balance of the largest mortgage in the pool. It should be
    noted that in promulgating PTE 83-1 (and a predecessor exemption), the
    Department may not have had under its consideration interests in mortgage pools
    of the exact nature as some of the Certificates in the applicable Series.

  6. What happended?

    “investment in securities which are not
    “interest-bearing” or “income-paying,” and, with regard to any Certificates
    issued in book-entry form, provisions which may restrict or prohibit
    investments in securities which are issued in book-entry form.”

    SMMEA also amended the legal investment authority of federally-chartered
    depository institutions as follows: federal savings and loan associations and
    federal savings banks may invest in, sell or otherwise deal in mortgage related
    securities without limitation as to the percentage of their assets represented
    thereby, federal credit unions may invest in mortgage related securities, and
    national banks may purchase mortgage related securities for their own account
    without regard to the limitations generally applicable to investment securities
    set forth in 12 U.S.C. (S) 24 (Seventh),

    In
    this connection, the Office of the Comptroller of the Currency (the “OCC”) has
    amended 12 C.F.R. Part 1 to authorize national banks to purchase and sell for
    their own account, without limitation as to a percentage of the bank’s capital
    and surplus (but subject to compliance with certain general standards in 12
    C.F.R. (S) 1.5 concerning “safety and soundness” and retention of credit
    information), certain “Type IV securities,” defined in 12 C.F.R. (S) 1.2(l) to
    include certain “residential mortgage-related securities.” As so defined,
    “residential mortgage-related security” means, in relevant part, “mortgage
    related security” within the meaning of SMMEA

    MEANING ‘FOOTHILL GROUP’ MERGER NORWEST CORP – INSURANCE ORGANIZATIONS GLOBALLY TO ACT AS ‘MORTGAGE BROKER/BANKER’ FINANCIAL INTERMEDIARIES AND ‘SALES FORCE’ NATIONWIDE VALUATION SERVICES – THEY ARE ALLOWED TO PURCHASE ‘REAL ESTATE OWNED’ SECURITIES ALL OF THE ‘REAL ESTATE LAWYERS’ CLOSE IN SECRET – OCC SAID ‘UNLIMITED’ AND STRATEGIC PARTERNSHIP OF ‘SERVICERS’ DON’T INFORM REAL LENDER RATHER ‘SERVICERS’ HANDLE REO’S THEY OWN THEMSELVES – LIKE SELF-INSURANCE SETUP ‘REMIC’S FOR DEFAULT SETTLEMENT FUNDING

    ‘REMIC’ SASCO 2006-WF3 10K MERELY A STRUCTURED INVESTMENT VEHICLE SETTLEMENT FUND FOR
    BENEFICIARY TRUSTEES SERVICERS ANYBANK NA C/O
    formerly known DIRECTORS ASSET MORTGAGE CONDUIT, CHASE MANHATTAN MORTGAGE RESIDENTIAL CONDUIT …
    DBA PREMIER ASSET SERVICES
    7485 …FREDERICK MD AND ‘SUCCESSOR BENEFICIARY’

    All depository institutions considering an investment in the Certificates
    should review the “Supervisory Policy Statement on Investment Securities and
    End-User Derivatives Activities” (the “1998 Policy Statement”) of the Federal
    Financial Institutions Examination Council (“FFIEC”), which has been adopted by
    the Board of Governors of the Federal Reserve System, the Federal Deposit
    Insurance Corporation, the OCC and the Office of Thrift Supervision, effective
    May 26, 1998, and by the NCUA, effective October 1, 1998. The 1998 Policy
    Statement sets forth general guidelines which depository institutions must
    follow in managing risks (including market, credit, liquidity, operational
    (transaction), and legal risks) applicable to all securities (including
    mortgage pass-through securities and mortgage-derivative products) used for
    investment purposes.

  7. 1995 FOOTHILL MERGER DBA NORWEST CORP (SIGNIFICANT)
    Subsidiary Norwest Corp Pinnacle relations with Government …
    Norwest

    Foothill Capital Corp (1558478) Los Angeles CA-Finance Company
    Rels Title Services, LLC 2724038 Des Moines Iowa flows to Foothill.

    Directors Asset Conduit Corporation acquired
    Norwest Asset Acceptance Corp
    206 8th St
    Des Moines IA 50309
    RSSD ID 2608857
    Currencies flowed as of 2/23/2004 to and from Wells Fargo Home Mortgage, Inc. while a general purpose business entity.

    Norwest Asset Acceptance Corp 2608857
    Des Moines Iowa feed directly to
    Wells Fargo Home Mortgage, Inc. 1632332 which feeds to from Wells Fargo Bank, National Association (451965) Sioux Falls SD to parent Wells Fargo & Co. 1120754
    Wells Fargo Home Mortgage, Inc. merged out of existence May 2004. All employees assumed to be part of a national bank upon merger.

    OCC stated that all ‘Mortgage Corporation’ business had to be done inside of Wells Fargo Bank, National Association in letter to John Stumpf May 2003.

    07/29/1997 -Established Domestic Entity other:
    Directors Asset Conduit Corp
    7485 New Horizon Way
    Frederick MD
    02/25/1998 Renamed
    Norwest Asset Acceptance see address above

    02/24/2004 acquired by Wells Fargo Securities Corp. (On FFIEC only) Norwest Asset Securities Corp was renamed to Wells Fargo Securities Corp.

    KPMG DEFINED ‘WELLS FARGO SECURITIES LLC’ TO BE A PASS-THRU MEANING FEDEAL INCOME TAXES REPORTED ELSEWHERE HELD BILLIONS OF DOLLARS OF ‘WHAT’ CREDIT SWAPS?

    Wells Fargo Securities LLC (2983367)
    San Francisco CA – Securities Broker/Dealer (a pass through agency) to Wells Fargo Private Client Funding INc. 2971083 San Francisco CA to Violet Asset Management Inc 3051946 Las Vegas NV to Wells Fargo Bank, National Association, Sioux Falls SD 451965 (National Bank) to WFC Holdings Corp 2741679 San Francisco CA – Bank Holding Co to Parent a Financial Holding Company – Wells Fargo & Co. 1120754

    REGISTRANT:
    IRS# 41-0449260
    JURISDICTION DELAWARE
    PRIVATE ENTITY AND MEMBER OF SECURITIES & STOCK EXCHANGE ‘SIGNFICANT’ MEMBER ACTUALLY THE LARGEST PRODUCER OF CDO’S IN 2004/2005
    Norwest Asset Sec Corp Mort Ps Thr Cert Ser 1998-1 Trust
    C/O Norwest Bank Minnesota N A
    1100 Broken Land Parkway
    Columbai, Maryland 21703

    WITH (OVER 25,837 FILINGS STARTING 3/10/1998)

    AS INDENTURE TRUSTEE FOR ‘WILMINTON TRUST CO’ …
    AS OWNER TRUSTEE FOR WFC HOLDINGS CORP

    SIMPLE QUESTION TO ROBERT:
    WHAT IS THE ‘REAL NAME’ OF THE SERVICER WHO HANDLES THE STRUCTURED INVESTMENT VEHICLE SETTLEMENT FUNDING AND IS THE SEC PUBLIC SECURITIES ADMINISTRATOR FOR ALL TRANSACTIONS WHERE CASH PASSES TO/FROM THE STRUCTURED INVESTMENT SETTLEMENT FUNDS.

    A Structured Investment Vehicle
    PUBLIC ‘Entity’ PASSES TO/FROM Private Exchanges with private REIT LLC’s recording distributions of cash exchanges to/from Trustees/Investors.

    ROBERT J. KAUKOL SR. COUNSEL & EXPERT 1995 FORWARD
    FOOTHILL GROUP DBA NORWEST CORP ‘MERGER’ 1995
    robert.j.kaukol@wellsfargo.com (303) 863-2731 Fax (303)863-2750

    I spoke to Robert April 2011

    SR COUNSEL FOR
    Wells Fargo & Co/MN
    420 Montgomery St
    San Francisco CA 94163

    -MAC C7300-126
    1740 Broadway
    Denver CO 80274

    -Robert J. Kaukol
    Wells Fargo & Company
    1700 Lincoln, Suite 1200
    Denver, Colorado 80203
    303-863-2731

    -James M. Strother
    Executive Vice President and General Counsel
    Wells Fargo & Company
    420 Montgomery Street
    San Francisco, California 94163
    415-396-1793

    2 OWNER RELATIONSHIPS:
    Cadwalader Wickersham & Taft LLP ’11,824 SEC Filings 5/3/96 to 12/7/11 Last filing for Norwest Asset Securities Corp
    Cadwalader Wickersham & Taft (10/26/93)
    100 MAIDEN LANE
    New York NY 10038
    NO IRS#
    SEC CIK 914121

    Filings in SEC File 333-21263 —
    Wells Fargo Asset Securities Corp
    [ formerly Norwest Asset Securities Corp ]
    Formerly Assigned On
    Norwest Asset Securities Corp 7/17/96
    Norwest Asset Securties Corp 6/11/96
    7485 New Horizon Way
    Frederick, Maryland 21703
    JURISDICTION: DELAWARE IRS 52-1972128
    2/6/97 2/23/98 333-21263 ’33 S-3, 424B5, S-3/A
    1/28/98 10/28/98 333-45021 ’33 S-3, 424B5, S-3/A
    10/9/98 12/26/00 333-65481 ’33 S-3, 424B5, S-3/A, 424B3 [ * ] * There were multiple parties involved in these filings.

    MAYBE THE ‘ATTORNEY GENERALS’ AND/OR LEGISLATURE WANT TO CALL IN REAL ESTATE LAWYERS – THE SPECIAL KIND – WHO CREATED THE 1% CLASS OF CONSUMER INTO TESTIFY BEFORE THE BANKING, FINANCE, INSURANCE, REAL ESTATE COMMITTES – WHO NEVER SEEM TO BE ‘TOGETHER’ WHEN DEPOSITIONING ‘GUEST SPEAKERS’.

    THESE PARTIES KNOW THE ANSWERS TO THE ‘LOOPHOLES’ THEY HELPED DESIGN. LIKE CADWALADER WICHERSHAL & TAFT LLP ABLE TO ‘SELECT’ THE ANNUNITY COMPANY FOR …

    NATIONWIDE SALES FORCE SELLS ‘I MEAN’ RESELLS LOANS PURCHASED BY ‘MERCHANT BANKS’ AND INDEPENDENT MORTGAGE BROKERS WHO ARE REAL ESTATE LAWYERS DBA SERVICER ANYBANK NA ‘WELLS FARGO BANK NA’ DBA NORWEST ASSET SECURITIES CORP, OR WELLS FARGO BANK NA DBA NORWEST MORTGAGE, INC.
    OR WELLS FARGO BANK NA DBA AMERICA’S SERVICING COMPANY THE FICTITIOUS NAME FOR NORWEST MORTGAGE, INC.

    THE ‘SALES FORCE OF EMPLOYEES’ WHO ARE WITHOUT ACCOUNTABILITY TO THE 99% CLASS OF CONSUMER, CONCEAL THAT PROPERTIES ARE SOLD WITH ENCUMBRANCES & RESTRICTIONS TO CLASS OF CONSUMER 99% AND TRANSACTIONS AND LOOPHOLES BENEFIT THE 1% CLASS OF CONSUMERS WHO OWN THE PREFERRED STOCK OF THE PRIVATE REITS LLC & STRUCTURED INVESTMENT SETTLEMENT VEHICLES ‘REMICS’

    THE NETWORK OF REAL ESTATE LAWYERS & INDEPENDENT MORTGAGE BROKERS & MERCHANT BANKS DO BUSINESS WITH THE ‘SERVICE’R LARGEST PRODUCER OF NON-CONFORMING PRODUCTS:
    ‘NASCOR’ NORWEST MORTGAGE, INC. & MORSERV INC. CONDUITS REALLY DO AS ‘SERVICER’ OF SECURITIES INVESTMENTS BOOKED.

    ROBERT, AS SR. COUNSEL, DOES UNDERSTAND HOW IMPORTANT A VERBAL AGREEMENT WITH ME PROMISING TO CALL ME WHEN HE GOT THE ANSWER.

    Robert has not replied as he promised.
    Does Robert really not know the answer to the question?
    While Robert and Apollo regroup ….

    WHO & What SHOULD THE LEGAL ENTITY NAME ACTUALLY BE FOR THE FILING AGENT WHO PASSES CASH OVER PUBLIC EXCHANNE TO PRIVATE EXCHANGES TRUSTEES’ AND INVESTORS’ FOR EACH PUBLIC ‘REMIC’ RECORDING CASH PASSED TO/FROM EXCHANGE RELATED TO ‘TITLE’ TRANSACTIONS NOT RECORDED IN THE PUBLIC DOMAIN.

    SIV – STRUCTURED INVESTMENT SETTLEMENT VEHICLE – PASS-THRU AGENCY FUNDS

    ‘MORSERV INC’ DBA CHASE MANHATTAN RESIDENTIAL CONDUIT ORGANIZED AS A EXCHANGE (MERS) WHERE HOLDING COMPANY ‘CHASE MANHATTAN MORTGAGE’ AND ‘MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. 1997-1998 RSSD ID:

    BUT THEY WORD IN TANDEM WITH
    NORWEST MORTGAGE INC. CONDUIT THE ‘SERVICER’ AS AN ENTIY

    STEPHEN MORRISON ESQ. SOLE INCORPORATOR
    NORWEST ASSET SECURITIES CORP ‘NASCOR’

    NORWEST CORP
    ‘HOLDING COMPANY’
    INTRODUCED IN 1996 *as a new corporation*
    NEW STRATEGIC PARTERNSHIP OF ‘CHASE MANHATTAN MORTGAGE RESIDENTIAL CONDUIT DBA MORSERV INC. ‘PRIVATE EXCHANGE MERS’ & NORWEST MORTGAGE, INC CONDUIT ‘ENTITY’ AS THE LARGEST PRODUCER OF NON-CONFORMING PRODUCTS…OPERATIONS OUT OF 343 THORNALL ST. EDISON NJ.
    EXISTING CORPORATION:
    DIRECTORS MORTGAGE ACCEPTANCE CORP.

    1997 S-4
    MERGER MYER & WOODHAVEN INTO ‘NORWEST CORP’
    SAM is a successful broker of sale and purchase of banks pursued Norwest’s interest
    Norwest Center
    Sixth and Marquette
    Minneapolis, Minnesota 55479-1000
    612-667-123
    Rober J. Kaukol Esq.

    Norwest is a legal entity separate and distinct from its banking and other subsidiaries. Its principal source of funds to pay dividends on its common and preferred stock and debt service on its debt is dividends from its subsidiaries.

    Interest payments received on non-accrual loans are recorded as reductions of principal. Interest that would have been accrued on non-accrual loans.

    Management regularly reviews and monitors the loan portfolio
    in order to identify borrowers experiencing financial difficulties.
    Management believes that as of December 31, 1996, all such loans had been identified and included in the non-accrual or 90 days past due loan totals reflected in the above table.
    Management continues to emphasize maintaining a low level of nonperforming assets
    and returning nonperforming assets to an earning status as performance and conditions permit.
    The Bank had no other real estate at December 31, 1996.
    In the past five years other real estate has not constituted a significant balance sheet item for the Bank
    as no large foreclosures have occurred nor has any property been held for any extended period of time during the past five years.

    Holding Company Structure

    FDIC as a receiver will have priority over other general unsecured claims against the institution. If an insured depository institution fails, insured and uninsured depositors, along with the FDIC, will have priority in payment ahead of unsecured, nondeposit creditors, including the institution’s parent holding company.

    An insured depository institution is generally liable for any loss incurred, or reasonably expected to be incurred, by the FDIC in connection with (a) the default of a commonly controlled insured depository institution or (b) any assistance provided by the FDIC to a commonly controlled insured depository institution in danger of default. “Default” is defined generally as the appointment of a conservator or receiver and “in danger of default” is defined generally as the existence of certain conditions indicating that a default is likely to occur in the absence of regulatory assistance.

    Norwest’s banking subsidiaries are subject to restrictions under federal law that limit the transfer of funds or other items of value from such subsidiaries to Norwest and its nonbanking subsidiaries (including Norwest, “affiliates”) in so-called “covered transactions.”

    In general, covered transactions include loans and other extensions of credit, investments and asset purchases, as well as other transactions involving the transfer of value from a banking subsidiary to an affiliate or for the benefit of an affiliate. Unless an exemption applies, covered transactions by a banking subsidiary with a single affiliate are limited to 10% of the banking subsidiary’s capital and surplus and, with respect to covered transactions with all affiliates in the aggregate, to 20% of the banking subsidiary’s capital and surplus. Also, loans and extensions of credit to affiliates generally are required to be secured in specified amounts

    Source of Strength Doctrine. The Federal Reserve Board has a policy that a bank holding company is expected to act as a source of financial and managerial strength to each of its subsidiary banks and, under appropriate circumstances, to commit resources to support each such subsidiary bank. This support may be required at times when the bank holding company may not have the resources to provide it. Capital loans by a bank holding company to any of its subsidiary banks are subordinate in right of payment to deposits and certain other indebtedness of the subsidiary bank. In addition, in the event of a bank holding company’s bankruptcy, any commitment by the bank holding company to a federal bank regulatory agency to maintain the capital of a subsidiary bank will be assumed by the bankruptcy trustee and entitled to a priority of payment.

    PLAINTIFF: BENEFICIARY ‘ANYBANK NA’ REMIC NAME

    BENEFICIARY without standing during foreclosure complaint.

    Why: Beneficiary did not record in public records the owners of the mortgage loan beneficiaries.

    WHY DOES THE COURT ALLOW THE BENEFICIARY TO USE NAME OF ‘ANYBANK NA’ INSTEAD OF THEIR REAL NAMES?

    Only Real Estate Lawyers as Trustees have authority to represent Owner Trustee. Owner Trustee is Servicer c/o CONDUIT operating as an ENTITY e.g. Norwest Mortgage Inc. dba Americas Servicing Company.

    WHEN WILL THE FACTS BE REVEALED ? TODAY HERE IN THIS DISCLOSURE OF RESEARCH…

    FACT: ENCUMBRANCES AND RESTRICTIONS ATTACHED TO A PROPERTY INCLUDE ‘RIGHT’ FOR ‘BORROWER’ TO RESELL MORTGAGE LOANS TO THIRD PARTY’S – YOU!

    CONCEALED FROM THE 99% CLASS OF CONSUMERS – YOU! THE FACT YOUR RIGHTS REMOVED. YOU ARE SOLD A LOAN THAT IS OWNED BY A UNKNOWN THIRD PARTY.

    THE ‘SALES PEOPLE’ IN THE STOREFRONTS NATIONWIDE, WORK IN TANDEM WITH ‘REAL ESTATE LAWYERS’ THE SPECIAL KIND WHO DBA SERVICER ANYBANK NA AND CLOSE RESALES OF ‘MORTGAGE LOANS’.

    IN FACT, THE LENDER AGREED SO THERE IS NO HARM NO FOUL BETWEEN THE ‘LENDER’ AND THE REAL BORROWER’ AND AS LONG AS THE REAL BORROWER KEEPS PAYING P&I, THE LENDER DOES NOT CARE WHO THEY RESELL AND GET TO PAY THE REAL BORROWERS’ OBLIGATION.

    STEPHEN MORRISON ESQ, SOLE INCORPORATOR
    NORWEST ASSET SECURITIES CORP COULD EXPLAIN.
    OR ROBERT
    NORWEST MORTGAGE, INC. & MORSERV, INC.
    CONDUITS FOR:
    NORWEST ASSET SECURITIES CORP AKA
    DIRECTORS MORTGAGE ACCEPTANCE CORP
    ARE THE ‘SERVICER’ FOR THE INSTITUTIONAL INVESTMENT COMPANIES & MERCHANT BANKS STRUCTURED INVESTMENT SETTLEMENT FUNDS, AND PASS-THRU AGENCY
    ALL OF THIS MESS ORGANIZED BY ‘CHASE/NORWEST/GENERAL MOTORS ACCEPTANCE CORP – RESIDENTIAL FUNDING CORP CONDUITS

    CHASE MANHATTAN MORTGAGE RESIDENTIAL CONDUIT
    DIRECTORS MORTGAGE ACCEPTANCE CONDUIT
    C/O
    NORWEST MORTGAGE, INC & MORSERV, INC.
    343 THORNALL ST, EDISON NJ

    CONDUITS LIKE ‘NORWEST MORTGAGE, INC. DBA
    AMERICAS SERVICING COMPANY
    is a bankruptcy remote special purpose vehicle (or entity) related to Commercial Paper

    REMIC’S MERELY PUBLIC ‘STRUCTURED INVESTMENT SETTLEMENT FUND’ FOR PRIVATE REIT LLC’S

    SERVICER OF REMICS – First American Real Estate Solutions LLC (FARES LLC) dba CORE Logic since 1997 – for example, Master Servicer for REMICS where GUARANTOR’s setup new ‘Corporation’ which is not recognized to be an ‘Affiliate’ under SEC ‘regulations’ and pass cash distributions, liquidations, investments, settlements, etc.

    WHO OWNS THE Mortgage Loans? PRIVATE EXCHANGES OF PRIVATE REIT’S

    You can’t purchase shares of REMIC’s on Open Exchange per multiple Foreclousre Defense Attorneys’s – who have tried. WHY? PUBLIC REMIC’s are Structured Investment Vehicles setup to be Settlement Funding and pass-thru distribution of dividends, payables, receivables to private REIT LLC’s!

    PUBLIC REMICS MERELY ‘SUPER $1 BILLION DOLLAR AT A TIME’ INSURANCE COMPANY STRUCTURED INVESTMENT VEHICLES FOR STRUCTURED SETTLEMENTS

    JP WENTWORTH ANYONE?

    REAL ESTATE INVESTMENT TRUSTS “REIT’S”

    HOW DOES A REAL BORROWER WITH A MORTGAGE LOAN GET SOMEONE ELSE TO PAY THEIR OBLIGATION?
    Independnet Mortgage/Banker-Brokers pay ‘Sales employees’ of Americas Servicing Company dba Norwest Mortgage, Inc., a CONDUIT added service of finding consumers and reselling mortgage loans with encumbrances, restrictions. Mortgage Banker/Brokers mortgage loans — the LENDER allows resale of ‘mortgage loans’ and places ‘restrictions’ preventing disclosure of the beneficial interests. All consumer mortgage loans resold in Norwest Asset Securities Corp aka Directors Asset Acceptance Corp c/o Americas Servicing Corp dba Norwest Mortgage, Inc.
    do business as ‘Servicer Wells Fargo Bank NA’.

    1995 – FAS 1122 – Accounting all about ‘SERVICERS’ and 1989-1995 Fannie/Freddie/RECONTRUST already booked servicers investments, forced real estate industry, and insurance industry and banking industry to work together creating the 1% Consumer Class that exists today – the new billionaires not smarter – just greedier, Dylan Ratigan book sums up ‘GREEDY BASTARDS’.

    THE PIPELINE PURPORTED TO BE THE GREEDIEST HARMING THE ECONOMY, YOU AND ME DBA:

    AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP
    Taxpayer Services Division
    Entity Name: AMERICA’S SERVICING COMPANY
    Dept ID #: T00136715
    Ack #: 1000131774000000
    Locations
    AMERICA’S SERVICING COMPANY
    7485 NEW HORIZON WAY
    FREDERICK, MD 21703

    Owners
    NORWEST MORTGAGE, INC. (A CONDUIT)
    1 HOME CAMPUS
    MAC X2406 011
    DES MOINES, IA 50328 0001
    Maryland Department of Assessments and Taxation 1

    Maryland Department of Assessments and Taxation 1
    Taxpayer Services Division
    301 West Preston Street Baltimore, Maryland 21201

    NORWEST MORTGAGE, INC. A CONDUIT

    CONDUIT
    POOLS MORTGAGES OF LOANS

    A governmental (e.g. Pinnacle) or private entity ‘Americas Servicing Company’ that pools mortgages and other loans.

    Americas Servicing Company dba Norwest Mortgage, Inc. will then issue pass- or pay-through securities in its own name, as a private conduit to investors.

    Many private conduits are not backed by mortgages, credit card receivables and other loans.

    These conduits e.g. Americas Servicing Company dba Norwest Mortgage, Inc. emab;e Trustees/Investors who utilize names of merchant banks and thrifts to more easily sell their loans to investors in secondary market. Smaller Lenders are not restricted on size of pool or limiations on eligibility. GNMA and FHLMC offered the first private conduits. Trustees dba SERVICER ANYBANK NA allow credit enhancement through FDIC backs the insolvency of ANYBANK NA allowing private conduits to ‘dump’ structured investment settlements into institution forcing insurance protection over irresponsible fiduciary lending and investing by investment/merchant bankers at the expense of the 99%.

    -Conduit Theory on Investopedia – A theory stating that an investment firm that passes all capital gains, interest and dividends on to …

    DEFAULT LOANS SERVICED FOR:

    FEDERAL HOME LOAN MORTGAGE CORP – FHLMC
    C/O ANYBANK NA
    3476 STATEVIEW BLVD
    FORT MILLS SC

    FHLMC: A stockholder-owned, government-sponsored enterprise (GSE) chartered by Congress in 1970 to keep money flowing to mortgage lenders in support of homeownership and rental housing for middle income Americans. The FHLMC purchases, guarantees and securitizes mortgages to form mortgage-backed securities. The mortgage-backed securities that it issues tend to be very liquid and carry a credit rating close to that of U.S. Treasuries.

    US TREASURY, FHA, HUD TIES to the U.S. government allows FHLMC to borrow money at interest rates lower than those available to other financial institutions. With this funding advantage, it issues large amounts of debt (known in the market place as agency debt or agencies), and in turn purchases and holds a huge portfolio of mortgages known as its retained portfolio. Many people believe that the size of the retained portfolio poses a great deal of systematic risk to the entire U.S.

    PRIVATE CONDUIT
    GINNIE MAE – GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, A GOVERNMENT CORPORATION ‘CONDUIT’

    A U.S. government corporation within the U.S. Department of Housing and Urban Development (HUD). Ginnie May aims to:

    1. Ensure liquidity for government-insured mortgages, including those insured by the Federal Housing Administration (FHA), the Veterans Administration (VA) and the Rural Housing Administration (RHA).
    2. Bring investors’ capital into the market for these types of loans, so that the issuers have the means to issue more.

    Most of the mortgages securitized as Ginnie Mae mortgage-backed securities (MBSs) are those guaranteed by FHA, which are typically mortgages for first-time home buyers and low-income borrowers. Investopedia explains ‘Ginnie Mae – Government National Mortgage Association – GNMA’

    Ginnie Mae neither issues, sells or buys pass-through mortgage-backed securities, nor does it purchase mortgage loans. It simply guarantees (insures) the timely payment of principal and interest from approved issuers (such as mortgage bankers, savings and loans, and commercial banks) of qualifying loans, such as those issued by the FHA and RHA.

    Unlike its cousins Freddie Mac, Fannie Mae and Sallie Mae, Ginnie Mae is not a publicly-traded company. An investor in a GNMA security will not know who the underlying issuer of the mortgages is, but merely that the security is guaranteed by GNMA, which is backed by the full faith and credit of the U.S government, just like U.S. Treasuries.

    STOCKOWNERS KEEP ASSETS INSIDE OF PRIVATE REAL ESTATE INVESTMENT TRUSTS “REIT”
    A security that sells like a stock on the major exchanges
    and invests in real estate directly, either through properties or mortgages. REIT’s receive ‘special tax considerations’ offer investors high yields, as well as a highly liquid method of investing in real estates. REIT’s invest in and own properties and revenues come principally from their properties rent.
    MORTGAGE REIT’s deal in investment and ownership of property
    mortgages. These REITS LOAN MONEY FOR MORTGAGES to owners of real estate or PURCHASE EXISTING MORTGAGES or mortgagge-backed securities. Mortgage REIT’s revenues are generated primarily by the interest that they earn on the mortgage loans.

    INDIVIDUALS can invest in a REIT either by purchasing their shares directly on OPEN EXCHANGE
    OR
    by investing in mutual fund that specializes in public real estates.

    ADDITIONAL BENEFIT OF REIT’S IS THE FACT MANY ARE ACCOMPANIED BY ‘DIVIDEND REINVESTMENT’ PLANS
    (DRIPS).

    REIT’S INCORPORATE
    ARTICLES OF CORPORATION WILL REVEAL PURPOSE.
    SOME INVEST IN COMMERCIAL REAL ESTATE

    INVESTING IN REIT IS A LIQUID, DIVIDEND-PAYING MEANS OF PARTICIPATING IN THE REAL ESTATE MARKET AND WE HAVE BEEN PAYING THE MAINTENANCE, TAXES AND UPKEEP ON THEIR PROPERTIES. WHY? HOW?
    STUPID PEOPLE SIGN STUPID CONTRACTS EVERY DAY — K.PETRIDES

    Equity REITs invest in and own properties (thus responsible for the equity or value of their real estate assets). Revenues come principally from their properties’ rents. You should find out how your STATE and COUNTY and Municipality do business.

    HYBRID REITS combine investment strategies of equity REITs and mortgage REITs by investing in both properties and mortgages.

    UPDATE FROM PHONE CALL THAT BEGAN WITH ‘SHELLY’ DIRECTOR OF OPERATIONS
    WELLS FARGO BANK NA MINNEAPOLIS
    651-450-4064
    4/27/2011 DOCUMENTED ON LIVING LIES:
    Shelly Director of Operations Wells Fargo Bank NA Minneapolis called back 651-450-4064 on speaker with author of Tranfer Agent letter from SEC regarding enforcements and complinace by providing source code of third party’s software.
    Had me on speaker. Whispering in the background. K. stated not related to SEC and I said but oh you complied with the SEC and gave them the source code for transfer agents so the SEC would not sanction Wells Fargo.
    Silence and then again on speaker one can hear the whispering.
    Shelly – Director of Operations does not know. They were not smooth. Wanted then to know who I am. I said I need to get a letter out to the SEC today

    ROBERT J. KAUKOL DENVER, CO 11/14/01
    REPORT SUMMARY:
    NUMBER OF OTHER INCLUDED MANAGERS: 16
    LIST OF OTHER MANAGERS
    NO. 13F FILE NUMBER NAME
    1
    2
    3 WELLS FARGO BANK ARIZONA, NA
    4 WELLS FARGO BANK INDIANA, NA
    5 WELLS FARGO BANK IOWA, NA
    6 WELLS FARGO BANK MINNESOTA, NA
    7 WELLS FARGO BANK MONTANA, NA
    8 WELLS FARGO BANK NEBRASKA, NA
    9 WELLS FARGO BANK NEVADA, NA
    10 WELLS FARGO BANK NEW MEXICO, NA
    11 WELLS FARGO BANK NORTHWEST, NA
    12 WELLS FARGO BANK SOUTH DAKOTA, NA
    13 WELLS FARGO BANK TEXAS, NA
    14 WELLS FARGO BANK WEST, NA
    15 WELLS FARGO BANK WISCONSIN, NA
    16 WELLS FARGO BANK WYOMING, NA
    17 WELLS FARGO BANK, NA
    18 SCI CAPITAL MANAGEMENT, INC.
    19 PEREGRINE CAPITAL MANAGEMENT, INC.
    20 NORWEST LIMITED LP, LLLP
    21 WELLS FARGO INVESTMENTS, LLC
    22 WELLS CAPITAL MANAGEMENT INCORPORATED
    23 WELLS FARGO BANK MICHIGAN, NA
    FORM 13F INFORMATION TABLE ENTRY TOTAL: 15978

    Ms. Katie J. Sevcik
    Vice President, Manager of Operations
    Law Department
    Wells Fargo & Company
    MAC N9305-172
    Sixth and Marquette
    Minneapolis, MN 55479
    Re: No-Action Request With Respect to SEC Rule 17Ad-7(f)(5)(ii) under the Securities Exchange Act of 1934
    Dear Ms. Sevcik:
    This letter is in response to your letter dated March 23, 2004, where you request that the Division of Market Regulation (“Division”) of the U.S. Securities and Exchange Commission (“Commission”) not recommend enforcement action to the Commission against Wells Fargo Bank, N.A. (“Wells Fargo”) for violating Rule 17Ad-7(f)(5)(ii) under the Securities Exchange Act of 1934 (“Act”)1 if Wells Fargo were to escrow a copy of its vendor’s software and related materials under the terms outlined in your letter.2
    Background
    As you know, Rules 17Ad-6 and 17Ad-7 under the Act3 specify the records that registered transfer agents must make and the amount of time and manner in which they must preserve these records. Under Rule 17Ad-7(f)(5)(ii), transfer agents that choose to use electronic storage media to store such records must:
    Place in escrow with an independent third party and keep current a copy of the physical and logical format of the electronic storage or micrographic media, the field format of all different information types written on the electronic storage media and source code, and the appropriate documentation and information necessary to access records and indexes.
    As explained in the Commission’s release adopting the electronic storage provisions of Rule 17Ad-7, this requirement is designed to assist the Commission or the transfer agent’s appropriate regulatory agency’s (“ARA”) in accessing a transfer agent’s records and indexes during, for example, some type of emergency such as a transfer agent’s insolvency or refusal to cooperate. The rule also requires the escrow agent to file an undertaking with the Commission or ARA that it will make such records management information available to the Commission or ARA promptly upon request.
    Your Representations and Proposal
    You state that Wells Fargo is a transfer agent registered with the Commission and that Wells Fargo has purchased records management software to archive its records and indexes.4 However, because the software vendor has not agreed to include the software source code and object code as part of the escrow materials, Wells Fargo believes that it is unable to comply with Rule 17Ad-7(f)(5)(ii).
    You propose that Wells Fargo satisfy Rule 17Ad-7(f)(5)(ii) by placing into escrow “Escrow Materials.” “Escrow Materials” are defined in your escrow agreement as the following:
    “Escrow Materials” shall mean the “as built” programs, physical and logical format of the electronic storage or micrographics media, the field format and all different application executables and appropriate documentation and information necessary, and the appropriate documentation and information necessary to access the records and indexes of Wells Fargo’s electronic records management system as required and set forth in Security (sic) Exchange Commission (SEC) rule 17Ad-7. The actual application software for accessing archived electronic records is described as FileNet Panagon Image Service 3.6 SP2 for Windows, as described in Exhibit A hereto. A copy of source code and object code is not to be a part of the Escrow Material or a part of this agreement.
    Our Response
    In the Adopting Release, we summarized Rule 17Ad-7(f)(5)(ii) as requiring transfer agents to “[k]eep in escrow an updated copy of the software or other information that is necessary to access and download electronically stored records.” Also in the Adopting Release, we used the words “records management software” to broadly describe the materials that are required to be placed in escrow with an independent third party.
    Based on the representations contained in your March 23, 2004, letter, as well as related telephone and e-mail communications with Division staff, the Division will not recommend that the Commission take enforcement action against Wells Fargo for violating Rule 17Ad-7(f)(5)(ii) if it places into escrow with an independent third party the “Escrow Materials,” as that term is defined in your escrow agreement, as set out above in place of the items set forth in Rule 17Ad-7(f)(5)(ii).
    This position is based on the facts and representations described above; any different facts or representations may require a different response. In addition, this position address enforcement action only and should not be understood to express any legal conclusions regarding the applicability of statutory or regulatory provisions of the federal securities laws. This position is subject to changes in current law and regulations governing Wells Fargo; any such changes in the law or regulations may supersede these positions or require the Division to reevaluate these positions. The Division may revoke or modify this position in the future as a result of such reevaluation. Finally, this position is subject to modification or revocation at any time the Commission or the Division determines that such modification or revocation is consistent with the public interest or the protection of investors.
    Sincerely,
    Jerry W. Carpenter
    Assistant Director
    Office of Trading Practices and Processing
    Endnotes
    ________________________________________
    1 17 CFR 240.17Ad-7(f)(5)(ii).
    2 We have attached a copy of your letter to this response to avoid reciting all of the facts and circumstances.
    3 17 CFR 240.17Ad-6 and 17 CFR 240.17Ad-7.
    4 Wells Fargo’s March 23, 2004, letter states that Wells Fargo has contracted with FileNet Corporation to “access” Wells Fargo’s electronic records management system’s records and indexes. Subsequent discussions between Wells Fargo staff and Division staff clarified that Wells Fargo had purchased FileNet document imaging and records management software that Wells Fargo will use itself to maintain its records and indexes.
    ________________________________________
    Incoming Letter:
    March 23, 2004
    Mr. Jerry Carpenter
    Assistant Director
    Division of Market Regulation
    Securities and Exchange Commission
    450 Fifth Street, N.W.
    Washington, D.C. 20549
    Re: No-Action Request by Wells Fargo Bank, N.A. regarding records retention and software escrow requirements under SEC Rule 17Ad-7
    Dear Mr. Carpenter:
    This letter is submitted to the Commission by the Law Department of Wells Fargo & Company, the parent corporation of Wells Fargo Bank, N.A. (“Wells Fargo”), which is a national banking association and a registered transfer agent. Wells Fargo has contracted with FileNet Corporation (“Vendor”), the provider of document imaging software to access the records and indexes of Wells Fargo’s electronic records management system. Wells Fargo is aware that provisions of SEC Rule 17Ad-7, as amended, require certain types of software to be placed into escrow with an independent escrow agent, and that the rule requires a transfer agent to place third party licensed software with an independent escrow agent if access to the source code is not available.
    Wells Fargo has discussed the requirements of Rule 17Ad-7 with Vendor, including these specific requirements:
    “[T]ransfer agents that use electronic storage media or micrographic media to store their records must: maintain, keep current, and provide promptly upon request by the Commission and their ARA all information necessary to access the records and indexes stored on electronic storage media or micrographic media and place in escrow and keep current a copy of the physical and logical format of the electronic or micrographic storage media, the field format of all different information types written on the electronic storage media and source code, and the appropriate documentation and information necessary to access records and indexes. The escrow agent must file a statement with the Commission that it will make this information available promptly upon request to the Commission’s representatives or the ARA.” [Excerpt from Rule 17Ad-7]
    Vendor has agreed to permit Wells Fargo to enter into an escrow agreement under which an independent escrow agent will hold a copy of the Vendor software materials required for the Commission or an ARA, if necessary, to obtain, load, and access Wells Fargo’s database of records required that are to be maintained under Rule 17Ad-6. We are enclosing a copy of the escrow agreement, dated as of March 15, 2004 (the “Escrow Agreement”), by and between Wells Fargo and U.S. Escrow Services, Inc., as escrow agent. (See attached Escrow Agreement.)
    The escrowed software and related materials which are to be held by the third party escrow agent are described as follows in the Escrow Agreement, which also refers to a software description attached hereto as Exhibit A.
    “Escrow Materials” shall mean the “as built” programs, physical and logical format of the electronic storage or micrographics media, the field format and all different application executables and appropriate documentation and information necessary, and the appropriate documentation and information necessary to access the records and indexes of Wells Fargo’s electronic records management system as required and set forth in Security Exchange Commission (SEC) rule 17Ad-7. The actual application software for accessing archived electronic records is described as FileNet Panagon Image Service 3.6 SP2 for Windows, as described in Exhibit A hereto. The copy of source code and object code is not to be a part of the Escrow Material or a part of this agreement. [Excerpt from Escrow Agreement]
    Despite requests by Wells Fargo to do so, Vendor has not agreed to include the software source code and object code as part of the Escrow Agreement. Vendor has noted that software developers have been traditionally reluctant to provide their source code to a customer or an unrelated third party, because they consider the source code the essence of their product.
    Since the source code is unavailable from Vendor for escrow, Wells Fargo has executed the Escrow Agreement with an independent escrow agent, which provides for the escrow agent to hold the Escrow Materials as defined above. Accordingly, Wells Fargo is requesting the Commission staff to review the software escrow arrangements as described herein, and that the Commission staff will not recommend that the Commission take enforcement action regarding Wells Fargo’s method of compliance with the escrow requirements of Rule 17Ad-7.
    Please contact me at 651-450-4190 or our counsel, Gordon Glaza at 612-667-0628 if you need any additional information, or have questions or comments regarding this request. Thank you very much for your consideration of this request.
    Sincerely,
    /s/ Katie J. Sevcik
    Vice President, Manager of Operations
    cc: Lennie Kaufman
    Angela Ponte
    Jeffrey Elmquist
    Gordon Glaza
    David Karasik, SEC
    ________________________________________
    Exhibit A
    Software required for retrieving archived data
    FileNet Panagon Image Services 3.6 SP2 for Windows
    Actual application required for restoring and accessing archived data
    Microsoft Windows 2000 with Service Pack 3 or 4
    Standard Operating System software – Default installation
    Microsoft SQL Server 2000 with Service Pack 3
    Backend database software used by Panagon Image Services – Default installation
    Hardware required for retrieving archived data
    PC or Server with at least 1GB of RAM, 80GB of Hard Drive space and processor speed of 1GHz or higher
    Magneto Optical disc drive capable of reading 9.1GB 5.25-inch media
    Interface adapter (SCSI) for connecting MO disc drive to computer
    ________________________________________
    ESCROW AGREEMENT
    * * *
    SECTION I
    DEFINITIONS
    The defined terms utilized throughout this Agreement shall have the following meanings which shall govern and control the interpretation of this Agreement. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Agreement:
    * * *
    B. “Escrow Materials” shall mean a copy of the “as built” programs, physical and logical format of the electronic storage or micrographic media, the field format and all different application executables and appropriate documentation and information necessary, and the appropriate documentation and information necessary to access the records and indexes of WFSS’s electronic records management system as required and set forth in Securities Exchange Commission (SEC) rule 17Ad-7. The actual application software for accessing archived electronic records is the FileNet Panagon Image Services 3.6 SP2 for Windows, as described in Exhibit A hereto. A copy of the source code and object code is not part of the Escrow Materials or part of this Agreement.
    * * *

    http://www.sec.gov/divisions/marketreg/mr-noaction/wells072904.htm

    Phone# 612-667-0628


    INCORPORATOR STEPHEN D. MORRISON
    Norwest Integrated Structured Assets, Inc. RSSD ID 2536035
    12/10/1996 – Norwest Structured Assets, Inc.
    7485 New Horizon Way
    Frederick MD – Domestic Entity Other
    03/05/1997 – Renamed Norwest Integrated Structured Assets,Inc.
    04/07/2000 – Acquired by Norwest Asset Securities Corp
    Wells Fargo Asset Securities Corp – 2495208
    03/28/1996 – Norwest Asset Securities Corp
    405 Southwest 5th St
    Des Moines Iowa – Domestic Entity Other
    04/17/2000 Norwest Asset Securities Corp Renamed to
    Wells Fargo Asset Securities Corp
    Active 05/21/2011
    Norwest Corp 1985
    Parent of Foothill Capital Corp
    (a subsidiary of Foothill Group).
    Norwest Mortgage Inc., BANCO Mortgage, acquired by NATIONSBANK?
    10/19/95 FCC Holdings Ltd established
    Foothill Capital Corp 2468015
    7/31/2001 FCC Holdings moved
    6/2/2003 Renamed Foothill Capital Corp
    (RSSD ID 1558478 Wells Fargo Foothill Inc. renamed Wells Fargo Capital Finance Inc.
    2450 Colorado Ave, Suite 3000 West,
    Santa Monica CA 90404
    05/01/1979 – Foothill Capital Corp Los Angeles CA
    Finance Co.
    10/19/1995 – FCC moved
    07/31/2001 – FCC moved to current address above
    06/02/2003 – FCC renamed Wells Fargo Foothill Inc
    01/15/2010 – Renamed Wells Fargo Capital Finance Inc.
    1985: Norwest Corp Parent (1120754) of FCC
    Significant Interest: EMC Corp;
    The Money Center;
    BANCO Mortgage Co of Wisconsin,
    Norwest Mortgage Inc.;
    Centurion Life Insurance Co.
    Peregrine Capital Management, Inc./MN on SEC
    800 Lasalle Ave, Ste 1850,
    Minneapolis MN 55402
    41-6257136 IRS; SEC CIK 764529
    FFIEC1121087 Minneapolis MN
    On the SEC as both (Filer) (Owner)
    29 Closely Related including:
    Prudential – First International Advisors – Galliard – Lowry Hill – Golden Capital – Jennison – Kaplan – Metro West – Nelson Capital – Pruco – Wells Capital Management Inc formerly Foothill Capital subsidiary of Foothill Group; Wells Fargo Advisors, Wells Fargo Funds, Wells Fargo Alternative Investments …
    See Bottom for 40-APP Filing (Insurance)
    Peregrine Capital 2/17/09

  8. FREDDIE MAC (sm) LIVE FIRST USE 12/12/1989
    Financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities. FIRST USE IN COMMERCE: 19891212
    (REGISTRANT) Federal Home Loan Mortgage Corporation FEDERALLY CHARTERED CORPORATION UNITED STATES 8200 Jones Branch Drive McLean VIRGINIA 22102

    FM (sm) LIVE ‘FIRST USE 10/1994
    Financing services
    (REGISTRANT) Federal Agricultural Mortgage Corporation FEDERALLY CHARTERED INSTRUMENTALITY UNITED STATES 1133 Twenty-First Street, N.W. Suite 600 Washington D.C. 20036
    JEFFREY D. SANOK ATTORNEY OF RECORD ‘LIVE’

    EHOMEOWNERSHIP (sm) FIRST USE IN COMMERCE 3/2000
    Mortgage loan and financing services, namely the purchase of single-family and multifamily residential mortgages, the issuance of mortgage backed securities; providing information via the internet on financial subjects and on mortgage services; providing information via the internet on computer software and technology relating to the financial services industry and to mortgage services; and providing an interactive online computer database of information in the field of financial services for use by financial institutions and mortgage consumers.
    (REGISTRANT) FEDERAL NATIONAL MORTGAGE ASSOCIATION DBA FANNIE MAE CORPORATION UNITED STATES 3900 Wisconsin Avenue, N.W. Washington D.C. 200162892
    Glenn A. Gundersen ATTORNEY OF RECORD (DEAD 3/4/2011)

    FREDDIE MAC DIRECT ACCESS RETAIL REMIC TRANCHES (sm) LIVE 1/2007
    Financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities. FIRST USE: 20070100. FIRST USE IN COMMERCE: 20070100
    (REGISTRANT) Federal Home Loan Mortgage Corporation U.S. federally chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22012

    FUNDINGNOTES (sm) LIVE
    newsletter providing information on debt securities
    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae CORPORATION D.C. 3900 Wisconsin Avenue, NW Washington D.C. 200162892
    DAVID J. ERVIN ATTORNEY OF RECORD LIVE ’1ST RENEWAL’ 11/11/2011

    FREDDIE MAC ‘FISCAL AGENT’ FOR HAMP

    IMMINENT DEFAULT INDICATOR (sm) LIVE
    COMPUTER SOFTWARE FOR USE IN ANALYZING MORTGAGE LOAN DATA – FIRST USE 10/14/2009
    (REGISTRANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive MS #204 McLean VIRGINIA 22102

    RELIEF REFINANCE (sm) Financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities. FIRST USE IN COMMERCE: 2009030 (APPLICANT) Federal Home Loan Mortgage Corporation federally-chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102 ‘JUNE 1, 2010 ‘DEAD’
    WONDER IF NEWT GINEGRICH PAID THROUGH ‘FANNIE MAE PAC’ (sm) LIVE
    Political action committee services, namely promoting the interests of homeowners and potential homeowners in the field of politics. FIRST USE IN COMMERCE: 20040326 (REGISTRANT) FEDERAL NATIONAL MORTGAGE ASSOCIATION DBA FANNIE MAE CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892

    LENDING A HELPING HAND (sm)
    Financial services, namely, mortgage planning; Mortgage brokerage; Mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
    (APPLICANT) FEDERAL HILL MORTGAGE COMPANY, LLC LIMITED LIABILITY COMPANY MARYLAND 1021 PATAPSCO STREET BALTIMORE MARYLAND 21230
    RICHARD C. LITMAN ATTORNEY OF RECORD (RESEARCH)

    ACHECK (sm) LIVE USED SINCE 10/22/2004

    TODAY. TOMORROW. TOGETHER. (sm) LIVE FIRST USE 2/08/2009
    IC 042. US 100 101. G & S: Application service provider (ASP) services featuring computer software for use in the field of mortgages throughout multiple stages of the housing financing process, namely, for use in the underwriting of mortgage loans and the disposition of such loans in the secondary market. FIRST USE: 20041022. FIRST USE IN COMMERCE: 20041022 (REGISTRANT) FEDERAL NATIONAL MORTGAGE ASSOCIATION DBA FANNIE MAE CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892 LIVE
    JAMES M. PACIOUS ATTORNEY OF RECORD

    MOMENTUM (sm) FILING 8/25/2004
    (APPLICANT) FEDERAL NATIONAL MORTGAGE ASSOCIATION, D/B/A FANNIE MAE CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892
    SARIRA ALEXANDER ATTORNEY OF RECORD (DEAD 10/3/2005
    (REGISTRANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES MS# 204 8200 Jones Branch Drive McLean VIRGINIA 22102 LIVE

    FFMC FEDERAL FUNDING MORTGAGE CORP (sm) FIRST USE 9/1/1993

    HELP THE HOMELESS (sm) 1998 LIVE
    CHARITABLE FUND RAISING
    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae Federally Chartered Corporation of the United States UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 20016

    FINANCING RURAL AMERICA (sm) LIVE 11/1996
    (REGISTRANT) Federal Agricultural Mortgage Corporation Federally Chartered Instrumentality UNITED STATES Suite 600 1133 Twenty-First Street, NW Washington D.C. 20036
    JEFFREY D. SANOK ATTORNEY OF RECORD LIVE

    MORTGAGE LINKED AMORTIZING NOTES (sm) LIVE FILING DATE 1/6/2012
    APPLICANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102
    financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities LIVE

    FMHPI (sm) Development of financial indices to track residential real estate prices.
    FIRST USE IN COMMERCE: 20110200
    (APPLICANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102 LIVE

    MLAN (sm) LIVE
    financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities
    (APPLICANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102

    MI DIRECT (sm) LIVE
    Mortgage loan services
    FIRST USE 5/31/2001 LIVE
    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae CORPORATION UNITED STATES 3900 Wisconsin Ave, NW Washington D.C. 200162892

    DO (sm); DU (sm) LIVE

    Providing temporary use of on-line non-downloadable software, namely, communications applications software for use in accessing automated underwriting application software in the field of mortgages. FIRST USE IN COMMERCE: 20020500 (REGISTRANT) Federal National Mortgage Association CORPORATION UNITED STATES 3900 Wisconsin Avenue NW Washington D.C. 200162892 ATTORNEY OF RECORD DAVID J. ERVIN ‘LIVE’

    DTA (sm) Application service provider featuring computer software applications for managing the valuation, trading, issuing, and reporting of debt issuances(APPLICANT) FEDERAL NATIONAL MORTGAGE ASSOCIATION DBA FANNIE MAE CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892
    JAMES M. PACIOUS ‘SERVICE MARK’ DEAD 10/19/2009; FILING DATE 9/20/2004

    THERE ARE 14 SERVICE MARKS ROOT ‘MORNET’

    MORNET (sm) Federal National Mortgage Association DBA Fannie Mae CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162899

    MORNET CUSTODIAN CERTIFICATION SYSTEM (sm) LIVE 3/28/1994 FORWARD
    mortgage information computer software for electronic acknowledgement pertaining to mortgage documentation relating to mortgaged backed securities
    FIRST USE IN COMMERCE: 19940328
    JAMES M. PACIOUS ATTORNEY OF RECORD ’1ST RENEWAL 3/8/2006 LIVE

    MORNET (sm) COMPUTERIZED DATA BASE AND COMMUNICATION SERVICES FOR ELECTRONIC LOAN ORIGINATION IN THE MORTGAGE INDUSTRY.
    FIRST USE IN COMMERCE: 19851118
    (APPLICANT) CAL-UTE TECHNOLOGIES, INC. CORPORATION UTAH SUITE 610 4 TRIAD CENTER SALT LAKE CITY UTAH 84106 ARNOLD RICHER ATTORNEY OF RECORD (DEAD 9/21/1987) FIRST USE 8/22/1985

    MORNET (SM) mortgage-related software; namely, computer software for use in field of mortgages. .
    AND FIRST USE IN COMMERCE: 19860601 LIVE
    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162899
    BONITA JONES ATTORNEY OF RECORD 1ST RENEWAL 4/30/2002, FIRST USE COMMERCE 6/1/1986

    MORNET (S) LIVE FIRST USE 6/1/1986
    MORTGAGE-RELATED INFORMATION SERVICE 6/1/1986, FILING 9/30/1991,
    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae FEDERALLY CHARTERED CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162899
    SARIRA ALEXANDER ATTORNEY IN FACT -1ST RENEWAL 10/31/2002 FIRST USE 6/1/1986 – LIVE

    MORNET MANAGER (sm) 6/7/1991
    mortgage-related software; namely, computer software for use in the field of mortgages. FIRST USE IN COMMERCE: 19910607 (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892
    SARIRA ALEXANDER ATTORNEY OF RECORD 1ST RENEWAL 10/11/2002 FIRST USE 6/7/1991

    MORNET SERVICING SUPPORT SYSTEM (sm) LIVE
    mortgage-related software; namely, computer software for use in the field of mortgages.
    FIRST USE IN COMMERCE: 19910705
    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162
    SARIRA ALEXANDER ATTORNEY OF RECORD 1ST RENEWAL 10/9/2002 FIRST USE 7/5/1991

    MORNET/PC & MORNET/PC COMMUNICATIONS SYTSEM (SM) 9/1/1986 -DEAD 2/22/1999

    TRUSTEE ‘CITIBANK NA’

    ARTICLE 8 AND 9 OF UCC GENERALLY GOVERN ANY REALIZATION UPON THE ADDITIONAL COLLATERAL PLEDGED TO SECURE THE RELATED MORTGAGE LOANS. TRUST FUND’ MAY BE ENTITLED TO PROCEEDS DISTRIBUTED UNDER LIMITED PURPOSE SURETY BOND IN CONNECTION WITH FORECLOSURE BY THE MASTER SERVICER ON ANY ADDITIONAL COLLATERLA LOAN.

    MERRILL LYNCH ‘FILING AGENT’ FOR PHH MORTGAGE CAPITAL formerly Cendant Mortgage Capital LLC 8K 2/27/02 (attached coy of notes in PDF ‘Cendant*.pdf

    __ http://www.secinfo.com/dqTm6.358.d.htm

    CITIMAE (sm) LIVE
    Investing the Funds of Others Through Purchasing and Refinancing of Mortgage Instruments. FIRST USE: 19800815
    REGISTRANT) Citibank, N.A. national banking association UNITED STATES 399 Park Ave. New York NEW YORK 10043
    (LAST LISTED OWNER) CITIGROUP INC. CORPORATION DELAWARE 399 PARK AVENUE NEW YORK NEW YORK 10043
    1ST RENEWAL 9/28/2002
    S/N 73277243 Prior Registrations 0691815;1104470;AND OTHERS

    CENTAURI, FINANCIAL SERVICES, NAMELY INVESTMENT ADVICE, FUND INVESTMENT AND FINANCING SERVICES 8/1996

    REGISTRANT: CITIBANK NA 399 PARK AVE NEW YORK

    LAST LISTED OWNER: CENTAURI CORP CAYMAN ISLANDS UGLAND HOUSE

    SOUTH CHURCH ST, GEORGETOWN GRAND CAYMAN CAYMAN ISLANDS

    FRANK KAMOLVATHIN ATTORNEY OF RECORD ‘DEAD’ 9/26/2008

    CITIBANK NA

    SERVICE MARK ‘EQUITY BOOSTER’

    FINANCIAL SERVICES, NAMELY BANKING SERVICES, LOAN SERVICES, MORTGAGE SERVICES, AND DEBT MANAGMENT SERVICES FIRST USE IN COMMERCE 11/5/1999

    REGISTRANT CITIBANK NA NATIONAL BANKING ASSOCIATION UNITED STATES 399 PARK AVE NEW YORK NY 10043 FILED 12/9/1999, REGISTERED 11/28/2000 (DEAD 9/1/2007)

    CGMI AND CITIBANK NA ARE AFFILIATED COMPANIES UNDER THE COMMON CONTROL OF CITIGROUP.

    IN US BROKERAGE PRODUCTS AND SERVICES ARE PROVIDED BY CITIGROUP GLOBAL MARKETS CGMI MEMBER SPIC.

    OUTSIDE US, BROKERAGE SERVICES PROVIDED BY OTHER CITIGROUP AFFILAITES.

    INVESTMENT MANAGEMENT SERVICES (INCLUDING PORTFOLIO MANAGEMENT) ARE AVAILABLE THROUGH CGMI, CITIBANK N.A. AND OTHER AFFILIATED ADVISORY BUSINESSES.

    CITIBANK NA MEMBER FDIC

    CITI PRIVATE BANK IS A BUSINESS OF CITOGROP INC. FIDUCIARY SERVICES ‘CITI TRUST’

    For U.S. clients, trust services are provided by one of the following entities: Citibank, N.A.; Citicorp Trust, N.A.; Citicorp Trust NA, CITICORP TRUST SOUTH DAKOTA, OR CITIGROUP TRUST DELAWARE NA. SERVICE PROVIDERS REFERRED OT COLLECTIVELY AS ‘CITI TRUST’ AND AS ‘AFFILIATE DTRUST COMPANIES’.

    IN ADDITION: CITITRUST PRIVATE TRUST CO (CAYMAN) LIMITED; CITITRUST PRIVATE TRUST GmbH (SWITZERLAND); CITITRUST (BAHAMAS) LIMITED; CITITRUST (CAYMAN) LIMITED; CITITRUST (JERSEY) LIMITED; CITITRUST (SINGAPORE) LIMITED; CITITRUST (SWITZERLAND) LIMITED; OR CITIGROUP TRUST–DELAWARE, N.A.

    CITIGROUP INC ‘FORMERLY KNOWN AS TRAVELLERS’ SEC documents… from Google SM disclosure:

    CITIGROUP INC ‘STRUCTURE TRUST VEHICLES’ 11 LOCATIONS SETUP TRUSTS IN LOCALS WITH FAVORABLE STATE TRUST LEGISLATION

    GRANTOR TRUSTS, DYNASTY TRUST (IN BOTH DELAWARE AND SOUTH DAKOTA); CHARITABLE TRUSTS; PRIVATE FOUNDATINS AND BLIND TRUSTS AND a la carte through FIDUCIARY AGENCY SERVICES ‘PROVIDE’ REAL ESTATE LAWYERS & ATTORNEYS , INDIVIDUALS, PRIVATE FONDATIONS THOSE WHO MAY NOT HAVE EXPERTISE OR TIME TO FULFILL ALL THEIR FIDUCIARY RESPONSIBLITIES; AND SPECIAL INVESTMENTS UNIT, MANAGE WIDE RANGE OF NON-FINANCIAL ASSETS HELD IN OUR TRUST ACCOUNTS, SUCH AS CLOSELY HELD BUSINESS INTERESTS, FAMILY LIMITED PARTNERSHIPS, LIMITED LIABILITY COMPANIES; COMMERCIAL AND RESIDENTIAL REAL ESTATE (DOMESTIC AND INTERNAITONAL), FARMS, RANCHLAND AND VINEYARDS, AS WELL AS OIL AND GAS INTERESTS.

    1980 – CITIBANK TREASURY MANAGEMENT SYSTEMS –

    FINANCIAL SERVICES; NAMELY, PROVIDING A COMPUTER-BASED ANALYSIS SERVICE FOR ASSISTANCE IN THE ADMINISTRATION OF TREASURY FUNCTIONS AFFECTED BY INTERNATIONAL MONEY AND EXCHANGE MARKET DATA. FIRST USE: 19800005 CITIBANK, N.A. INCORPORATED ASSOCIATION 399 PARK AVE. NEW YORK NEW YORK 10043

    DEAD 2/28/1983

    miscellaneous service mqarks of interest related to citibank na

    EM (SM) ‘BANKERS TRUST COMPANY NEW YORK

    LAST LISTED OWNER ‘CITIBANK NA NERICHO NEW YORK

    FIRST NATIONAL CITY (SM) BANKING SERVICES FIRST USES 1968

    REGISTRANT CITIBANK NA

    LAST LISTED OWNER CITIGROUP INC SAME ADDRESS

    1ST RENEWAL 12/30/1997

    DEAD

    CITIQUOTE (SM) DATA PROCESSING SERVICES NAMELY, PROVIDING ACCESS TO A SECURITIES DATA SYSTEM 12/1/1977.

    CITIBANK NA

    LAST LISTED OWNER CITICORP CORP ASSIGNEE OF DELAWARE NEW YORK ADDRESS

    DEAD 12/15/2000

    GLOBAL ELECTRONIC BANKING ‘BANKING SERVICES 5/19/1981

    CITIBANK NA NEW YORK, CANCELLATION 8/17/1989

    ——————————————————————————–

    MERS & TITAN LENDERS DISCLOSURE:

    ‘RECORDING OR MORTGAGES’ IN NAME OF MERS MAY AFFECT YIELD ON THE CERTIFICATES

    MCM (SM) LIVE

    MORTGAGE LOAN SERVICES’ 5/2004

    REGISTRANT) Federal National Mortgage Association DBA Fannie Mae FEDERALLY CHARTERED CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892

    MYCOMMUNITYMORTGAGE (sm) LIVE

    MORTGAGE LOAN SERVICES FIRST USE 10/30/2000

    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae FEDERALLY CHARTERED CORPORATION UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892

    MORTGAGE LINKED AMORTIZING NOTES (SM) LIVE 1/6/2012 ‘FINANCIAL AND REAL ESTATE SERVICES IN THE FIELD OF MORTGAGE LOANS AND MORTGAGE-BACKED OR MORTGAGE-RELATED SECURITIES.

    Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102E

    PICTURE OF KEY (SM) 3/2006

    MORTGAGE LOAN SERVICES. FIRST USE: 20060300

    (REGISTRANT) Federal National Mortgage Association DBA Fannie Mae FEDERALLY CHARTERED CORPORATION OF THE UNITED STATES UNITED STATES 3900 Wisconsin Avenue, NW Washington D.C. 200162892

    TAKE ROOT MILWAUKEE (sm) LIVE 6/28/2010

    Financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities

    (REGISTRANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22101

    ——————————————————————————–

    INFORMATION SHARING & HOMELAND SECURITY INTELLIGENCE LAW ENFORCEMENT FEDERAL STATE LOCAL GOVERNMENTS (sm) FIRST USE 1/30/2002

    IC 035. US 100 101 102. G & S: arranging and conducting business conventions and forums for federal, state and local agencies for sharing and dispersal of information regarding homeland security. FIRST USE: 20020130

    REGISTRANT)

    NATIONAL CONFERENCE SERVICES, INC.

    CORPORATION MARYLAND 6440-C DOBBIN ROAD COLUMBIA MARYLAND 21045

    MORTON J. ROSENBERG ATTORNEY OF RECORD (CANCELLED 7/17/2010)

    ——————————————————————————–

    APPEARS ‘SERVICE MARKS’ RELATED TO ‘TRANSACTIONS’ PROCESSED IN PATENTS AND TRANSACTIONS OF GLOBAL COMMERCE UCC 1, 2, 3, 8, 9… NOW BEING RECORDED….

    FRANK DODD REQUIRES NOW ‘FINRA’ & ‘TRACE’ RECORDING OF ‘EXCHANGES’

    NEW SERVICE MARK BORN ‘MEANING MISSING SINCE 1989 FORWARD’ S&L BAILOUT

    ALL ‘EXCHANGES’ PRIVATE NOT RECORDED IN PUBLIC DOMAIN:

    FMHPI (sm) LIVE

    IC 035. US 100 101 102. G & S: Development of financial indices to track residential real estate prices. FIRST USE IN COMMERCE: 20110200
    (APPLICANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102

    NO ‘ATTORNEY OF RECORD

    1/18/2011

    MORTGAGE LINKED AMORTIZING NOTES (sm) LIVE

    IC 036. US 100 101 102. G & S: financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities

    (APPLICANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102

    1/6/2012

    NO ATTORNEY OR RECORD

    MLAN

    IC 036. US 100 101 102. G & S: financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities

    APPLICANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102

    UCDP

    IC 036. US 100 101 102. G & S: Financial and real estate services, namely, providing an Internet website portal offering an electronic interface for the collection of residential appraisal data. FIRST USE: 20100811. FIRST USE IN COMMERCE: 20100811

    (REGISTRANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102

    UMDP (sm) LIVE 6/17/2010

    IC 042. US 100 101. G & S: Development of standards for uniform residential appraisal and mortgage loan delivery data in the financial and real estate services industry. FIRST USE: 20100811. FIRST USE IN COMMERCE: 20100811

    (REGISTRANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES 8200 Jones Branch Drive, MS #204 McLean VIRGINIA 22102

    UNIFORM COLLATERAL DATA PORTAL (sm) 5/24/2010

    IC 036. US 100 101 102. G & S: Financial and real estate services, namely, providing an Internet website portal offering an electronic interface for the collection of residential appraisal data. FIRST USE: 20100524. FIRST USE IN COMMERCE: 20100524

    (REGISTRANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102

    UNIFORM MORTGAGE DATA PROGRAM (sm)

    IC 042. US 100 101. G & S: Development of standards for uniform residential appraisal and mortgage loan delivery data in the financial and real estate services industry. FIRST USE IN COMMERCE: 20100524

    REGISTRANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102

    HOMESTEPS BUY-A-HOME (sm) LIVE 12/9/2010

    IC 041. US 100 101 107. G & S: Educational services, namely, conducting seminars and workshops in the field of home purchasing and home ownership and distributing course materials in connection therewith consisting of printed and electronic formats

    (APPLICANT) Federal Home Loan Mortgage Corporation federally chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102

    2565489;2682303;2682304;AND OTHERS

    ‘HOPE NOW’ HOPE LOAN PORTAL ‘STATE OF MARYLAND’ & GMAC MORTGAGE ‘EQUITY PARTNERS’ & MORTGATE BANKERS ASSOC GOLIVE 10/2011 WILL CONTINUE TO HARM CONSUMERS ‘PRETENDING TO PERFORM LOAN MODIFICATIONS’ IN WHICH ‘FREDDIE MAC’ FISCAL AGENT… HAMP…. AND ALL ‘CORRESPONDENT BANKS’ ….

    ——————————————————————————–

    INDEX AMORTIZATION POOL (sm) FILING DATE 1/4/2006

    IC 036. US 100 101 102. G & S: Financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities

    (APPLICANT) Federal Home Loan Mortgage Corporation Federally chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102

    SPRING HILL SECURITIES (smp) FILING 7/18/2005

    IC 036. US 100 101 102. G & S: Financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities

    (APPLICANT) Federal Home Loan Mortgage Corporation Federally chartered corporation NOT PROVIDED MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102

    REFERENCE REMIC (sm) 3/30/2005 LIVE

    IC 036. US 100 101 102. G & S:

    Financial services, namely, the purchase of residential mortgages or interests therein and the issuance of mortgage-backed securities.

    FIRST USE IN COMMERCE: 20050330

    (REGISTRANT)

    Federal Home Loan Mortgage Corporation

    Federally chartered corporation UNITED STATES Mail Stop 204 8200 Jones Branch Drive McLean VIRGINIA 22102

    EXTENDED ACCEPT (sm) 3/8/2005 – Financial and real estate services in the field of mortgage loans and mortgage-backed or mortgage related securities (APPLICANT) Federal Home Loan Mortgage Corporation FEDERALLY CHARTERED CORPORATION UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102

    ——————————————————————————–

    MPF (sm) 12/23/1996 LIVE

    IC 036. US 100 101 102. G & S: financial services, namely, mortgage banking and mortgage financing. FIRST USE: 19961223. FIRST USE IN COMMERCE: 19961223

    (REGISTRANT) Federal Home Loan Bank of Chicago FEDERALLY CHARTERED BANKING CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601

    SECT 15. SECT 8 (6-YR). SECTION 8(10-YR) 20080902. 1ST RENEWAL

    JOAN L. LONG ATTORNEY OF RECORD LIVE

    MORTGAGE PARTNERSHIP FINANCE (sm) LIVE 12/23/1996

    IC 036. US 100 101 102. G & S: financial services, namely, mortgage banking and mortgage financing. FIRST USE: 19961223. FIRST USE IN COMMERCE: 19961223

    (REGISTRANT) Federal Home Loan Bank of Chicago FEDERALLY CHARTERED BANKING CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601

    JOAN L. LONG ATTORNEY OF RECORD

    SECT 15. SECT 8 (6-YR). SECTION 8(10-YR) 20081108 1ST RENEWAL LIVE

    CHICAGO ANALYTICS (sm) 1/10/1997

    CONSULTING FOR ASSET LIABILITY MANAGEMENT FOCUSIN GON FINANCIAL INSTITUTIONS

    (APPLICANT) Federal Home Loan Bank of Chicago CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601

    WAYNE L. TANG ATTORNEY OF RECORD ABANDONED 9/8/1999

    FIVES (TM) FILING DATE 1/10/1997 ATTORNEY OF RECORD WAYNE L. TANG ‘TRADEMARK

    (APPLICANT) Federal Home Loan Bank of Chicago CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601 ABANDONED 2/18/2000 (INCORPORATED BY REFERENCE)

    DOWNPAYMENT PLUS (sm) LIVE 2/16/1998

    IC 036. US 100 101 102. G & S: MORTGAGE ASSISTANCE SERVICES, NAMELY, MORTGAGE LENDING FOR HOUSING PURCHASES. FIRST USE: 19980216. FIRST USE IN COMMERCE: 19980216

    (REGISTRANT) Federal Home Loan Bank of Chicago FEDERALLY CHARTERED BANKING CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601

    ARIC JACOVER ATTORNEY OF RECORD – 2/16/1998 FORWARD – 1ST RENEWAL 10/25/2010

    eMPF (sm) LIVE 5/10/1999 LIVE

    (change in registration has occurred)

    SECT 15. SECT 8 (6-YR). SECTION 8(10-YR) 20111006.

    IC 036. US 100 101 102. G & S: FINANCIAL SERVICES, NAMELY MORTGAGE BANKING AND MORTGAGE FINANCING, VIA A GLOBAL AND COMPUTER INFORMATION NETWORK. FIRST USE: 19990510. FIRST USE IN COMMERCE: 19990510Registration Date October 2, 2001
    Owner (REGISTRANT) Federal Home Loan Bank of Chicago FEDERALLY CHARTERED BANKING CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601
    Attorney of Record Richard M. Assmus

    MORTGAGE PARTNERSHIP FINANCE (sm) LIVE 11/15/2000

    IC 036. US 100 101 102. G & S: FINANCIAL SERVICES, NAMELY MORTGAGE BANKING AND MORTGAGE FINANCING. FIRST USE: 20001115. FIRST USE IN COMMERCE: 20001115

    (REGISTRANT) Federal Home Loan Bank of Chicago FEDERALLY CHARTERED BANKING CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601

    JOAN L. LONG ATTORNEY OF RECORD 11/15/2000 FORWARD

    MPF (sm) 11/15/2000

    FINANCILA SERVICES NAMELY MORTGAGE BANKING AND MORTGAGE FINANCING

    (REGISTRANT) Federal Home Loan Bank of Chicago FEDERALLY CHARTERED BANKING CORPORATION UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601

    JOAN L. LONG ATTORNEY OF RECORD 11/15/2000 FORWARD

    MPF XTRA (SM) 9/23/2008

    IC 036. US 100 101 102. G & S: Financial services, namely, the purchase of mortgage loans from federal home loan bank members and the issuance of mortgage-backed securities; mortgage planning, mortgage compliance consulting services concerning financial requirements for mortgages for mortgage lenders and services and mortgage brokers; mortgage banking services, namely, origination, acquiring, servicing, securitization and brokerage of mortgage loans. FIRST USE: 20080923. FIRST USE IN COMMERCE: 20080923

    (REGISTRANT) Federal Home Loan Bank of Chicago federally chartered banking corporation UNITED STATES 111 East Wacker Drive Chicago ILLINOIS 60601

    JOAN L. LONG ATTORNEY OF RECORD LIVE 9/23/2008 FORWARD

    DPP, FIRST USE 5/1/2004

    DPP ADVANTAGE (sm) LIVE 1/29/2004 FIRST USE G & S: MORTGAGE ASSISTANCE SERVICES, NAMELY, MORTGAGE LENDING FOR HOUSING PURCHASES

    (REGISTRANT) Federal Home Loan Bank of Chicago CHARTERED BANK UNITED STATES 111 E. Wacker Drive Chicago ILLINOIS 60601

    JASON L. WHITE ATTORNEY OF RECORD

    COMMUNITY INVESTMENT (sm) LIVE 5/26/2004

    IC 036. US 100 101 102. G & S: banking services, namely, mortgage assistance services and programs, namely, providing subsidies and discounted advances to others. FIRST USE: 20040526. FIRST USE IN COMMERCE: 20040526

    REGISTRANT) Federal Home Loan Bank of Chicago CHARTERED BANK UNITED STATES 111 E. Wacker Drive Chicago ILLINOIS 60601

    MARGARET A. O’CONNOR ATTORNEY OF RECORD 5/26/2004 FORWARD

    DOWNPAYMENT PLUS ADVANTAGE (sm) LIVE

    IC 036. US 100 101 102. G & S: MORTGAGE ASSISTANCE SERVICES, NAMELY, MORTGAGE LENDING FOR HOUSING PURCHASES. FIRST USE: 20040129. FIRST USE IN COMMERCE: 20040129

    (REGISTRANT) Federal Home Loan Bank of Chicago CHARTERED BANK UNITED STATES 111 E. Wacker Drive Chicago ILLINOIS 60601

    MARGARET A. O’CONNOR ATTORNEY OF RECORD 1/29/2004 FORWARD LIVE

    MPF SHARED FUNDING (sm) LIVE 12/30/2002

    IC 036. US 100 101 102. G & S: FINANCIAL SERVICES, NAMELY, WHOLESALE MORTGAGE FINANCING. FIRST USE: 20020131. FIRST USE IN COMMERCE: 20021230

    (REGISTRANT) Federal Home Loan Bank of Chicago FEDERALLY CHARTERED BANKING CORPORATION UNITED STATES 200 E. Randolph Drive Chicago ILLINOIS 60601

    Richard M. Assmus ATTORNEY OF RECORD LIVE 12/30/2002 FORWARD

    GOODS & SERVICES ‘NO NAME’ PICTURE (sm) 5/26/2004

    IC 036. US 100 101 102. G & S: MORTGAGE ASSISTANCE SERVICES AND PROGRAMS, NAMELY, PROVIDING SUBSIDIES AND DISCOUNTED ADVANCES TO OTHERS. FIRST USE: 20040526. FIRST USE IN COMMERCE: 20040526

    (REGISTRANT) Federal Home Loan Bank of Chicago CHARTERED BANK UNITED STATES 111 E. Wacker Drive Chicago ILLINOIS 60601

    Margaret A. O’Connor ATTORNEY OF RECORD – LIVE 5/26/2004 –

    PICTURE (SM) 1/29/2004

    IC 036. US 100 101 102. G & S: MORTGAGE ASSISTANCE SERVICES, NAMELY, MORTGAGE LENDING FOR HOUSING PURCHASES. FIRST USE: 20040129. FIRST USE IN COMMERCE: 20040129

    (REGISTRANT)

    Federal Home Loan Bank of Chicago CHARTERED BANK UNITED STATES 111 E. Wacker Drive Chicago ILLINOIS 60601

    JASON L. WHITE ATTORNEY OF RECORD

    ——————————————————————————–

    WE GIVE COMMUNITIES CREDIT (sm) 12/2/1996

    WHOLESALE FINANCING SERVICES

    (REGISTRANT) Federal Home Loan Bank of Atlanta FEDERALLY CHARTERED HOME LOAN BANK UNITED STATES 1475 Peachtree Street, N. E. Atlanta GEORGIA 30309

    FIRST USE 12/2/1996, FILING 12/18/1996, REGISTRATION 12/30/1997, DEAD 10/2/2004

    FHLBACCESS (sm) LIVE (11/20/2002; FHLBANK ATLANTA (3/4/2003)

    IC 036. US 100 101 102. G & S:

    Financial services, namely money lending; online banking services.

    FIRST USE IN COMMERCE: 20021120

    (REGISTRANT)

    Federal Home Loan Bank of Atlanta CORPORATION UNITED STATES 1475 Peachtree Street NE Atlanta GEORGIA 30309

    ATTORNEY OF RECORD Daniele E. Bourgeois, Esq 11/20/2002 – FORWARD

    PICTURE ONLY FIRST USE 10/2/1990 (LIVE)

    BANKING SERVICES

    FEDERALHOME LOAN BANK OF ATLANTA 1475 PEACHTREE NE ATLANTA GA 30309

    DANIELE E. BOURGEOIS ATTORNEY OF RECORD 2ND RENEWAL 11/4/2010

    ——————————————————————————–

    PORCH LIGHT (sm) 5/1994

    IC 036. US 100 101 102. G & S: financial services, namely, providing information relating to financing for housing and community development.

    FIRST USE IN COMMERCE: 19940500

    (REGISTRANT) FEDERAL HOME LOAN BANK OF PITTSBURGH INSTRUMENTALITY OF THE UNITED STATES OF AMERICA ORGANIZED UNDER THE AUTHORITY OF THE FEDERAL HOME LOAN BANK ACT OF 1932, AS AMENDED UNITED STATES 601 Grant Street Pittsburgh PENNSYLVANIA 15219

    STANLEY D. FERRENCE III ATTORNEY OR RECORD FIRST USE 5/1994, FILING 7/29/1996; REGISTRATION 11/25/1997 – DEAD 8/28/2004

    MODICUS (sm) LIVE 8/29/2007

    IC 042. US 100 101. G & S: Providing temporary use of online nondownloadable software used for financial modeling, namely, analysis of various advance funding strategies in the field of secured loans. FIRST USE: 20070829. FIRST USE IN COMMERCE: 20070829

    (REGISTRANT) Federal Home Loan Bank of Pittsburgh a federal instrumentality and banking institution PENNSYLVANIA 601 Grant Street Pittsburgh PENNSYLVANIA 15219

    Thomas C. Wettach ATTORNEY IN FACT LIVE 8/29/2007′ FILING 6/18/2007, REGISTERED 3/31/2009

    FEDERAL HOME LOAN BANK SEATTLE (sm) LIVE

    IC 036. US 100 101 102. G & S: financial services, namely providing funding to member financial institutions for financing mortgage, small business and other loans. FIRST USE IN COMMERCE: 20020403

    (REGISTRANT)

    Federal Home Loan Bank of Seattle BANKING CORPORATION UNITED STATES 1501 Fourth Avenue, Suite 1900 Seattle WASHINGTON 981011693

    ——————————————————————————–

    RISK WITHIN BOUNDARIES (sm) LIVE 8/29/2007

    IC 042. US 100 101. G & S: Providing temporary use of online nondownloadable software used for financial modeling, namely, analysis of various advance funding strategies in the field of secured loans. FIRST USE: 20070829. FIRST USE IN COMMERCE: 20070829

    (REGISTRANT) Federal Home Loan Bank of Pittsburgh a federal instrumentality and banking institution PENNSYLVANIA 601 Grant Street Pittsburgh PENNSYLVANIA 152

    Thomas C. Wettach ATTORNEY OF RECORD LIVE 8/29/2007′ FILING 6/18/2007; REGISTERED 4/28/2009

    ——————————————————————————–

    PICTURE ONLY

    G & S: Banking Services, Financial Management, financial information provided by electronic means. FIRST USE IN COMMERCE: 19970104

    (REGISTRANT) Federal Home Loan Bank of Dallas CORPORATION UNITED STATES P.O. Box 619026 Dallas/Ft. Worth TEXAS 752619026

    FIRST USE 1/4/1997; FILING 5/5/1999, REGISTRATION 10/24/2000; DEAD 7/28/2007

    PICTURE ONLY (SM) 4/17/1986

    IC 036. US 102. G & S:

    BANKING AND REGULATORY SERVICES FOR MEMBER SAVINGS INSTITUTIONS.

    FIRST USE IN COMMERCE: 19860417

    (REGISTRANT) FEDERAL HOME LOAN BANK OF DALLAS CORPORATION UNITED STATES P.O. BOX 619026 500 EAST JOHN CARPENTER FREEWAY DALLAS/FT. WORTH TEXAS 752619026

    RON DIGIACOMO ATTORNEY OF RECORD ‘FILING 5/14/1986, REGISTRATION 1/27/1987, ‘DEAD’ 8/2/1993

    ASSETCONNECTION (sm) LIVE

    IC 038. US 100 101 104. G & S:

    Providing multi-user access to an on-line electronic bulletin board for transmission of asset information to facilitate trading in assets among users.

    FIRST USE IN COMMERCE: 20031001

    (REGISTRANT) Federal Home Loan Bank of Dallas Federally Chartered Bank UNITED STATES Suite 100 8500 Freeport Parkway South Irving TEXAS 750639026

    Arianne de Govia ATTORNEY OF RECORD FIRST USE 8/31/2003; FILING 6/18/2004; REGISTRATION 12/13/2005

    PICTURE (sm)

    FEDERAL HOME LOAN BANK OF DALLAS (sm) 1/5/1997

    IC 036. US 100 101 102. G & S: Banking Services, Financial Services, Information Processing Services. FIRST USE IN COMMERCE: 19970105

    (APPLICANT) Federal Home Loan Bank of Dallas CORPORATION UNITED STATES P.O. Box 619026 Dallas/Ft. Worth TEXAS 752619026

    ——————————————————————————–

    FEDERAL HOME LOAN BANKS (sm) 1/10/1997 BANKING SERVICES, CORRESPONDENT BANKING SERVICES; AND FINANCIAL services, namely, wholesale lending to its member institutions. FIRST USE: 19970110. FIRST USE IN COMMERCE: 19970110

    (REGISTRANT) Federal Home Loan Bank of Indianapolis NATIONAL CHARTER, A GOVERNMENT SPONSORED ENTERPRISE AND INDEPENDENT WHOLESALE BANK UNITED STATES 8250 Woodfield Crossing Boulevard Indianapolis INDIANA 46240

    TRACEY A CHRISKE ATTORNEY OF RECORD 1/10/1997 – 7/22/2006 (SM) (DEAD)

    ——————————————————————————–

    FEDERAL HOME LIFE INSURANCE COMPANY (sm) 1981 FIRST USE ‘INSURANCE UNDERWRITING SERVICES’

    (REGISTRANT) FEDERAL HOME LIFE INSURANCE COMPANY CORPORATION INDIANA 6722 Sea Harbor Drive Orlando FLORIDA 32887

    AVA K. DOPPELT ATTORNEY OF RECORD 1981 – FILING 6/24/1996 – CANCELLATION 3/27/2004

    ——————————————————————————–

    1LINK (sm) 6/25/2002

    IC 035. US 100 101 102. G & S:

    1 Link is a secure internet-based system to allow member banks to manage their accounts and conduct financial

    transactions online. FIRST USE: 20020625. FIRST USE IN COMMERCE: 20020625

    (APPLICANT) Federal Home Loan Bank of New York CORPORATION UNITED STATES 200 Park Avenue New York NEW YORK 10166

    KEVIN COY ATTORNEY OF RECORD ‘DEAD’ 5/27/2003

    FEDERAL HOME LOAN BANK OF NEW YORK FIRST HOME CLUB (sm)

    LIVE 12/30/1996 (PICTURE EXPIRED 3/8/2008)

    IC 036. US 100 101 102. G & S: banking services, namely, providing cash grants through participating local lending institutions to first-time home buyers for down payments of residential purchases and for closing costs associated with residential purchases. FIRST USE: 19961230. FIRST USE IN COMMERCE: 19961230

    (REGISTRANT) Federal Home Loan Bank of New York FEDERALLY CHARTERED BANK UNITED STATES 101 Park Avenue New York NEW YORK 10178

    SECT 8 (6-YR). SECTION 8(10-YR) 20080515

    KEVIN L. COY ATTORNEY OF RECORD ’12/30/1996 FORWARD – LIVE

    FIRST HOME CLUB (sm) 8/23/1995 -DEAD 12/234/1998 Federal Home Loan Bank of New York CORPORATION UNITED STATES 7 World Trade Center, Floor 22 New York NEW YORK 10048

    ——————————————————————————–

    BUSINESS-POSITIVE SOLUTIONS FROM AMERICA’S HOUSING BANK (sm) 6/1/1990

    IC 035. US 101. G & S: management consulting services rendered to banks. FIRST USE: 19900601. FIRST USE IN COMMERCE: 19900601

    IC 036. US 102. G & S: financial consulting services for banks. FIRST USE: 19900601

    ——————————————————————————–

    MORTGAGEVEST (sm)

    IC 036. US 102. G & S: mortgage investment/funding plan for financial institutions and mortgage bankers. FIRST USE: 19920901. FIRST USE IN COMMERCE: 19920920

    (REGISTRANT) Federal Home Loan Bank of Pittsburgh CORPORATION UNITED STATES One Riverfront Center, 20 Stanwix Street Pittsburgh PENNSYLVANIA 152224893

    PAUL A. BECK ATTORNEY IN FACT 9/20/1992 – 7/3/2000

    (REGISTRANT) Federal Home Loan Bank of Cincinnati, The CORPORATION UNITED STATES P.O. Box 598, 2000 Atrium II Cincinnati OHIO 452010598

    JOSEPH R. PROFACI ATTORNEY OF RECORD 6/28/1999 DEAD – FIRST USE 6/1/1990
    ——————————————————————————–

    CRA GEO-ANALYST

    IC 016. US 038. G & S:

    analysis and consultation services rendered to financial institutions in the field of lending activities under the Community Reinvestment Act

    newsletters and reports about analysis of financial institutions’ loan penetration in geographic markets under the Community Reinvestment Act. FIRST USE: 19910101. FIRST USE IN COMMERCE: 19910101

    (REGISTRANT) FEDERAL HOME LOAN BANK OF CINCINNATI, THE CORPORATION UNITED STATES P.O. Box 598, 2000 Atrium II Cincinnati OHIO 452010598

    1/1/1991 FIRST USE DEAD 12/29/2000

    ——————————————————————————–

    MONEY DESK (sm) 1/16/1998

    FEDERAL HOME LOAN BANK OF DES MOINES

    CORPORATION UNITED STATES

    907 Walnut Street Des Moines IOWA 50309

    (12/27/2000 ‘DEAD’

    EADVANTAGE (sm) LIVE (8/26/2002

    IC 036. US 100 101 102. G & S: secure, member’s-only Internet banking service. FIRST USE: 20020826. FIRST USE IN COMMERCE: 20020826

    (REGISTRANT) Federal Home Loan Bank of Des Moines CORPORATION IOWA 801 Walnut Street Suite 200 Des Moines IOWA 503093513

    FIRST USE 8/26/2002; S/N 76407235, FILING 5/3/2002; REGISTRATION 9/28/2004 ‘LIVE’

    ——————————————————————————–

    SOME SERVICE MARKS ARE ‘GOOD’ AND BRING FORTH GOOD COMNMERCE AND ENJOYMENT FOR CONSUMERS LIKE:

    FREDDIE MAC’S HOOPS FOR THE HOMELESS (sm) 10/2003

    IC 036. US 100 101 102. G & S:

    Charitable fundraising services, namely organizing and promoting events to raise funds for the homeless. FIRST USE: 20031000. FIRST USE IN COMMERCE: 20031000

    (REGISTRANT)

    Federal Home Loan Mortgage Corporation

    Federally chartered corporation UNITED STATES MS #204 8200 Jones Branch Drive McLean VIRGINIA 22102

    ELLERY QUEEN’S MYSTERY MAGAZINE LIVE

    FIRST USE 9/25/1941 ‘OWNER’ REGISTRANT

    COLONIAL BANK AND TRUST COMPANY

    THE JOINT OWNERS UNITED STATES 81 W. MAIN ST. WATERBURY CONNECTICUT 06720

    (REGISTRANT) ESTATE OF MANFRED B. LEE, THE, BY CATHERINE B. LEE INDIVIDUAL UNITED STATES P.O. BOX 27 ROXBURY CONNECTICUT

    (REGISTRANT) DANNAY, FREDERIC INDIVIDUAL UNITED STATES 29 BYRON LANE LARCHMONT NEW YORK 10538

    (LAST LISTED OWNER) RAND B. LEE A U.S. CITIZEN, AS TRUSTEE OF THE MANFRED B. LEE FAMILY LITERARY PROPERTY TRUST TRUST BY AFFIDAVIT UNDER TMEP 1605.03(A) FROM CONNECTICUT P.O. BOX 22232 SANTA FE NEW MEXICO 875022232

    (LAST LISTED OWNER) RICHARD DANNAY A U.S. CITIZEN, AS TRUSTEE OF THE FREDERIC DANNAY LITERARY PROPERTY TRUST TRUST BY AFFIDAVIT UNDER TMEP 1605.03(A) FROM NEW YORK 36 MARGARET BOULEVARD MERRICK NEW YORK 11566

    ——————————————————————————–

    WHILE OTHER ‘SERVICE MARKS’ WHICH FACILILATE GLOBAL COMMERCE ARE ACTUALLY

    HARMFUL TO BOTH CONSUMERS (99%) AND ECONOMY

    SERVICE MARKS FACILIATE GLOBAL COMMERCE UTILIZATION OF TECHNOLOGY

    A SERVICE MARK MAY BE THE NAME OF A SUB-ROUTINE IN A COMPUTER APPLICATION

    THAT CONVERTS US DOLLARS TO STOCK CERTIFICATES HELD IN TRUST OF ‘OWNER TRUSTEE’ THAT WILL FALL TO ‘INDNETURE TURSTEE’ OF ‘REMIC’

    AND PLACE ON THE STREETS LOTS OF HOMELESS PEOPLE THORUGH DECEPTIVE ACTS

    WHICH THE LEGISLATURE ‘ALLOWED’ AND LOOKED FORWARD NOT BACK AT ANY COMPLAINT RELATED TO ‘PREDATORY LENDING’ AND LAUNDEIRNG OF CASH’ ATTACHED TO

    REAL ESTATE LAWYERS DBA SERVICER ANYBANK NA, WITH FEDERAL EXEMPTIONS

    ALL ‘REAL ESTATE TRANSAXCTIONS’ BLESSED TO MOVE FORWARD NO MATTER WHAT THE HARM TO CONSUMER, MUNICIPALITY, COUNTY, STATE, NATION.

    ALL INDIVIDUAL MEMBERS OF THE PRIVATE EXCHANGES UTILIZE INDIVIDUAL ‘REAL ESTATE LAWYERS’ THE SPECAIL KINK – THERE IS EVEN A SERVICE MARK FOR THESE REAL ESTATE LAWYERS WHO ARE COMPENSATED SPECIAL IN EVERY WAY A VIOLATION OF RESPA,L TILA, HUD, ETC. CONSUMER REGULATIONS PUT INPLACE SPECIFICALLTY TO PROTECT CONSUMERS FROM INDIVIDUAL HARM OF PREDATORY LENDING, LAUNDERING OF CASH, ETC.

    I’VE REPORTED MYSELF TO THE OIG-SEC

    I WAS USED AS A ‘MULE’ TO LAUNDER CASH OUT OF DBT CO LTD (DEUTSCHE BANK TRUST COMPANY OF NEW JERSEY LTD) CHARTER NON-DEPOSIT TRUST COMPANY, WHOSE COMMERCIAL CHECKING ACCOUNT ‘DEPOSIT’ USED TO PASS CASH TO ‘REAL ESTATE LAWYER DBA SERVICER WELLS FARGO BANK NA, INDIVIDUAL PAYEE, 6/8/2006, PREFUNDING ‘ESCROW ADVANCE’ $341,151.82 PASSED TO WILMINGTON TRUST CO AND 1998 REPURCHASE MASTER AGREEMENT LEHMAN BROTHERS ‘REPURCHASED’ THE OPTION ONE ‘MORTGAGE LOANS’ THORUGH ‘BRING DOWN’ JUNE 2006. MEANWHILE, 10K FILED BY MARY COFFIN EVP WELLS FARGO BANK NA REVEAL RESPONSIBLITY FOR TRANCHES FROM SASCO 2006-WF3 REPORTED TO INCLUDE LOAN# 0152740569 INSIDE THE ‘FWP’ FREE WRITING PROSPECTUS – EXAMPLE OF LOAN REVENUE THAT WOULD PASS THRU ‘REMIC’ LOANS RELATED TO NOTES & TRANSACTIONS BENEFACTORS OF FREDDIE/FANNIE/NASCOR/INVESTORS/TRUSTEES …

    I AND MILLIONS OF OTHER CONSUMERS USED TO LAUNDER CASH OUT OF PENSION/MUNICIPAL TRUSTS UNTIL EMPITED.

    ‘WELLS FARGO BANK NA’ INDENTURE TRUSTEE FOR WILMINGTON TRUST COMPANY JUNE 8, 1998

    OCC APPROVED BANKERS TRUST DBA DEUTSCHE BANK TRUST COMPANY INDENTURE TRUSTEE FOR STRUCTURED ASSET SECURITIES CORP (LETTER 2002). IN FACT, DBTCo IN NJ C/O DBTCA DID PREFUND LOAN 0152740569 AS ORDERED BY ‘WELLS FARGOHOME MORTGAGE INSTITUTIONAL’ AND AS REQUIRED BY ‘LEHMAN 1998 MASTER REPURCHASE AGREEMENT DID REQUEST IN VIA EMAIL/FAX (IN WRITING) BUYER TO PREFUND LOAN 0152740569 ‘ORIGINATION TRANSACTIONS INCLUDE’ 6/5/2006 ‘ORDERED BY’ WELLS FARGO HOME MORTGAGE INSTITUTIONAL (DES MOINES IOWA) NORWEST MORTAGE, INC. (CONDUIT) FOR NORWEST ASSET SECURITIES CORP (SECURITIES ADMIN C/O MARY COFFIN EVP ’10K SASCO 2006-WF3′. MORSERV, INC. CONDUIT ‘EXCHANGE’ CHASE MANHATTAN MORTGAGE CORP RESIDENTIAL CONDUIT; DJL MORTGAGE CAPTIAL & GMAC MORTGAGE RELATED 4/16/2009 ASSIGNMETN OF MORTGAGE.

    I REPORTED LOAN ORIGINATION FRAUD TO NJ DEPARTMENT OF BANKING & INSURANCE, AND ATTORNEY GENRERAL CONSUMER AFFAIRS OF NEW JERSEY, AND US ATTORNEY GENERAL PAUL FISHMAN, AND MY AUTHORITY, CONGRESSMAN FRELINGLHUSEN CONGRESSIONAL DISTRICT 11, AND DIRECTLY TO OFFICE OF THE PRESIDENT, WELLS FARGO & CO/MN, 420 MONTGOMERY ST, SAN FRANCISCO CA 94163

    MICHAEL CARTER LEGAL SERVICES

    415-396-5581 & EFAX 415-397-2987

    BY 1/20/2009, OCC 854370 THE OFFICIAL # USED TO INVESTIGATE ‘LOAN ORIGIANTON FRAUD’ WHICH WAS TO BE SIMULTANEOUSLY INVESTIGATED UNDER ‘RESPA’

    AND CLEARLY, THROUGH VERBAL COMMUNICATIONS WITH MICHAEL CARTER AND EMAIL, EFAXES, US POSTAL MAIL, AND SPECIAL DELIVERIES COMMUNICATIONS WERE SUBMITTED FOR INVESTIGATION OF FRAUD FOR CONSUMER WAS NOT ALLOWED TO CANCEL ‘MORTGAGE LOAN’ 6/7/2006 BY MARK DELANEY, CLOSER, 201-738-5500 AGENT OF STEPHEN R. SCIPIONE ESQ. ‘REAL ESTATE LAWYER DBA SERVICER WELLS FARGO BANK NA’ AND TITLE SETTLEMENT CLOSING AGENT, NOTARY, ATLANTIC TITLE & SETTLEMENT LLC, WHO ISSUED 4/26/2006 ‘TITLE COMMITMENT’ AND ATTACHED TITLE COMMITMENT WITH ESTIMATE OF RETAIL VALUE OF PROPERTY AND DOCUMENTATION RELATED TO ENCUMBERANCES AND EQUITY ATTACHED TO 36 LYNN DR, ANDOVER NJ, INFORMATION NOT REVEALED TO CONSUMER ‘MARCH 2003′ WHEN ‘THIRD PARTY’ TOOK POSSESSION OF PROPERTY THORUGH DECEPTIVE ACTS RELATED TO PURCHASE AND SALE CONTRACT 6/13/2006.

    CONSUMERS HARMED BY ‘EMPLOYEES’ OF STOREFRONTS OF ‘EXCROW HEDGE FUND & EQUITY PARTNERS’ AND ACT AS TELE-SALES USING ‘RETAIL’ COMMERCIAL BRAND LABEL OF A ‘NATIONAL BANKI’ AND WHO ARE AT THE TIME OF THIS TRANSACTION (UNLICENSED) AND BENEFIT FROM SALE OF LOAN AND INSURANCE RIDERS AND SECURITIZATION PRODUCTS AND IN COLLUSION AND THROUGH SUBSTANTIVE OMISSIONS OF MATERIAL FACTS, WITH INTENT, ACT AS PART OF ORGANIZED GROUP WHO CONSPIRE TO TAKE ONLY ASSET AND ALLOW ADDITIONAL THIRD PARTIES TO TAKE PROEPRTY THORUGH DECEPTIVE ACTS WHICH INCLUDE PREDATORY LENDING, LAUNDERING OF CASH, ETC.

    THIS ORGANIZED GROUP OF INDIVDIUALS

    AND THE MEMBERS OF PRIVATE EXCHANGES AS INDIVDUALS BENEFITTED

    AND CONTINUE TO USE SERVICE MARKS AND MAKE FALSE CLAIMS, MISREPRESENT PRODUCTS AND MISREPRESENT ENTITY WHO IS A TITLE COMPANY ‘FIRST AMERICAN TITLE REALTY SOLUTIONS LLC ‘FARES LLC’ & NORWEST MORTGAGE, INC (50% PARTNERS). FARES LLC DBA CORELOGIC SINCE 1997 & NORWEST MORTGAGE INC. A CONDUIT, 343 THORNALL ST, EDISON NJ.

    WFHM DIV WELLS FARGO BANK NA LENDER AS ‘SERVICER’

    OWNER OF MORTGAGE LOANS DID CONCEL, WITH INTENT PURCHASE AND SALE OF PROPERTY AS ‘REFINANCE’ AND ADDED ADDITIONAL THIRD PARTIES COULDING TITLE BY TRANSFER ‘CERTIFICATES’ AND ENCUMBRANCES FORWARD .

    WELLS FARGO ‘TRADEMARK’ PURCHASED JUNE 1998.

    NORWEST CORP, RELS TITLE, ATI HOLDINGS, ALT-A LAND .. ‘CORPORATIONS’ WHOSE EMPLOYEES, AFFILAITES, SIV, SPE, SPV, PARTNERSHIPS, LLC, LP, LLP, LP LLP LLLP, FOR EXAMPLE

    ‘COLLUSION’

    COOPERATION

    CONCEALMENT

    FOR CONSIDERATION

    OWNERS ARE INDIVIDUALS WITH BENEFICIAL INTERESTS WHO RECIVE CONSIDERATIONS

    LIKE ‘PRESIDENT ELECT ROMNEY’ BAIN CAPITAL ‘PREFERRED STOCK’ BENEFICIAL INTERESTS

    FROM DEALS RELATED WITH DLJ MORTGAGE CAPITAL

    AND N. GINGRICH ‘LEADER’ FREDDIE/FANNIE AND PERSONAL BENEFACTOR OF INSIDER TRADING

    CAN YOU REALLY LOOK FORWARD -NOT BACK- AND LET EITHER OF THESE TWO RUN THE COUNTRY ?

    CAN PRESIDENT OBAMA REALLY LOOK BACK NOW? AS HE PROMISES THROUGH HIS NEW ‘COMMITTEE’?

    WILL ‘THE EXECUTIVE BRANCH’ PUT BACK INTO PLACE ‘LAW’

    ENFORCMENT OF LAW

    AND TAKE AWAY ‘EXEMPTIONS’ ATTACHED TO

    REAL ESTATE LAWYERS (THE SPECIAL KIND) DBA SERVICERS ANYBANK NA?

    1989-1995 ‘RECONTRUST’ & FREDDIE MAC DBA FANNIE MAE C/O MORNET (SERVICE MARK)

    WAS THE MODEL FOR 1995 FORWARD THROUGH WHICH THE FEDERAL RESERVE AND THEIR PRIVATE BENEFACTORS AND DIRECT SUPPORT OF OFFICE OF COMPTROLLER OF CURRENCY, 1995, FULL COOPERATIONS WITH ‘FREDDIE MAC DBA FANNIE MAE’ AND ALLOWED

    REAL ESTATE LAWYERS DBA ‘SERVICERS DBA ANYBANK NA’ AND ‘ESCROW’ CLOSINGS OF ALL

    REAL ESTATE OWNED PROPERTIES ‘AFFECTED BY THE 1989-1995′ S&L BAILOUT

    THE NOTES OF ‘REAL ESTATE OWNED’ PROPERTIES ALREADY ATTACHED TO

    SECURITIZATION TO CONTINUE.

    CONSUMERS HAVE NO IDEA WHEN APPLYING FOR A ‘MORTGAGE LOAN’

    1995 FORWARD, UNDER 1995 PRIVITIAZATION SECURITIZATION ACT, AND UNDER 1939 TRUST INDENTURE ACT, ALL LOANS WERE AUTO-FEED TO FREDDIE/FANNIE & ALL FEDERAL HOME LOAN BANK INSTITUTION CUSOTODIAN BANKERS UNDER OVERSIGHT OF FEDERAL RESERVE & OCC, WERE, ARE ALLOWED TO

    UTILIZE PROCESSES WHICH ARE APPROVED

    ATTACH EXEMPTIONS TO ALL ‘REAL ESTATE LAWYERS DBA SERVICERS ANYBANK NA

    AND ENGAGE IN PREDATORY LENDING, LAUNDERING OF CURRENCY, AND OTHER ACTS HARMING CLASS OF CONSUMER (99%) WHO DOES NOT KNOW ‘MORTGAGE LOANS’ OWNED BY SERVICER …

    AFFIXED TO ALL ‘SERVICERS’ OF NATIONAL BANKS ‘EXEMPTIONS’ THAT ALLOW ALL ‘AFFILIATES’ TO ENGAGE IN

    HARMFUL ACTS TO CONSUMERS AND ECONOMY WHICH INCLUDE:

    PREDATORY LENDING,

    LAUNDERING OF CASH,

    THIRD PARTIES TAKING POSSESSION OF PROPERTY (REAL, AND PERSONAL AND MIXED) THROUGH DECEPTIVE ACTS WHICH INCLUDE,

    UNFAIR SEIZURE OF ASESTS;

    CONSUMERS DENIED DUE PROCESS THROUGH SUBSTANTIVE OMISSIONS OF MATERIAL FACTS ALSO KNOWN AS CONCEALMENT.

    LEGISLATURE ‘LOOKED OTHER WAY’ FAVORING ONE CLASS OF CONSUMER (1%)

    LEGISLATURE MEMBERS BENEFITTED FROM SERVICES OF PRIVATE WEALTH AND INSIDER TRADING

    IN FAVOR OF GLOBAL COMMERCE AND DID AND DO PREVENT ENFORCMENT OF LAWS IN PLACE

    TO PROTECT CONSUMERS IF NOT FOR THE FACT OF EXEMPTIONS ATTACHED

    TO REAL ESTATE LAWYERS DBA SERVICER ANYBANK NA AND…

    SERVICE MARKS C/O USPTO TRADEMARK

    SIGNIFICANT INFORMATION PROVIDNG DETAILS OF TYPE OF TRANSACTIONS AND OWNER, AND DATES THROUGH WHICH ‘SUBSTANTIVE OMISSIONS OF MATERIAL FACTS’ HARM CONSUMERS AND ALLOW

    OWNERS WITH BENEFICIAL INTERESTS RELATED TO ‘INTENT’ OF OMISSIONS

    TO TAKE POSSESSION OF PROPERTY THORUGH DECPETIVE ACTS RELATED TO PREDATORY LENDING, RESPA, TITLA, HOPEA, FDCPA, ETC. VIOLATIONS AND MORE

    A LEADER IN ASIAN INVESTMENT

    FIRST USE IN COMMERCE 2/15/1999

    MUTUAL FUND INVESTMENT SERVICE

    NEWPORT FUND MANAGEMENT INC.

    CORPORATION CALIFORNIA

    C/O COLONIAL MANAGEMENT ASSOCIATES INC.

    1 FINANCIAL CENTER, BOSTON MA 02111

    LAST LISTED OWNER:

    BANK OF AMERICA CORP

    JURISDICTION DELAWARE

    101 SOUTH TRYON STREET

    CHARLOTTE NORTH CAROLINA 28225

    RANDEL S. SPRINGER ATTORNEY OF RECORD

    2/15/1999-7/22/2006

    ——————————————————————————–

    MONEY MARKET N.O.W. (sm)

    FIRST USE 9/1981 – ABANDONED 12/19/1984

    COLONIAL BANK CORPORATION

    CONNECTICUT

    81 WEST MAIN ST, WATERBURY CT
    ——————————————————————————–

    COLONIAL NATIONAL BANK USA; & PICTURE (sm)

    FIRST USE IN COMMERCE 10/15/1985

    (REGISTRANT) COLONIAL NATIONAL BANK USA BANKING ASSOCIATION UNITED STATES SUITE 200, THE CLAYTON BUILDING CONCORD PLAZA, 3515 SILVERSIDE ROAD WILMINGTON DELAWARE 19810

    REIGSTRATION DATE 6/24/1986

    ATTORNEY OF RECORD MICHAEL M. SHERMAN ‘CANCELLATION DATE’ 8/24/2001

    ——————————————————————————–

    GALILEO FUNDS (sm) LIVE

    IC 036. US 100 101 102. G & S: Investment management services in the field of private funds

    (APPLICANT) TCW Group, Inc., The CORPORATION NEVADA 865 South Figueroa St Suite 1800 Los Angeles CALIFORNIA 90017

    Eric Hausner ATTORNEY OF RECORD, 2397741; S/N 85159386

    GALILEO FUNDS

    IC 036. US 100 101 102. G & S:Investment management services in the field of mutual funds

    FIRST USE IN COMMERCE: 19930223

    (REGISTRANT) TCW FUNDS MANAGEMENT, INC. CORPORATION CALIFORNIA 865 South Figueroa Street, Suite 1800 Los Angeles CALIFORNIA 90017

    (LAST LISTED OWNER) TCW INVESTMENT MANAGEMENT COMPANY CORPORATION CALIFORNIA 865 SOUTH FIGUEROA STREET SUITE 1800 LOS ANGELES CALIFORNIA

    NO ATTORNEY OF RECORD

    2/23/1993 – 5/27/2011(DEAD)

    RISKCOMP (sm) LIVE

    IC 036. US 100 101 102. G & S: investment management, investment consultation and investment advisory services. FIRST USE: 20060506. FIRST USE IN COMMERCE: 20060906

    REGISTRANT) TCW GROUP, INC. CORPORATION CALIFORNIA 865 South Figueroa Street Suite 1800 Los Angeles CALIFORNIA 90017

    ATTORNEY OF RECORD: GLENN A. GUNDERSEN ‘SERVICE MARK’ LIVE SINCE 9/6/2006

    TCW LIFEPLAN FUNDS (sm) LIVE

    IC 036. US 100 101 102. G & S: investment management services. FIRST USE IN COMMERCE: 20070228

    (REGISTRANT) THE TCW GROUP, INC. CORPORATION NEVADA Suite 1800 865 Figueroa Street Los Angeles CALIFORNIA 90017

    1731608;1747418;2492345;AND OTHERS S/N 77192154 ‘FILING 5/29/2007

    Glenn A. Gundersen

    ATTORNEY OF RECORD

    TCW INSIGHT THAT WORKS FOR YOU; INSIGHT THAT WORKS FOR YOU; (sm) LIVE

    IC 036. US 100 101 102. G & S: investment management, investment consultation and investment advisory services. FIRST USE IN COMMERCE: 20090209

    (REGISTRANT) The TCW Group Inc. CORPORATION NEVADA Suite 1800 865 Figueroa Street Los Angeles CALIFORNIA 90017 ATTORNEY OF RECORD ‘LIVE’ FILING 8/2/2008

    1731608;1747418;3427532;AND OTHERS S/N 77560507

    ALPHA SERIES; tcw alpha series; (LIVE)

    IC 036. US 100 101 102. G & S: investment management, investment consultation and investment advisory services. FIRST USE: 20060822. FIRST USE IN COMMERCE: 20060822
    November 16, 2006

    (REGISTRANT) TCW GROUP, INC. CORPORATION CALIFORNIA 865 South Figueroa Street, Suite 1800 Los Angeles CALIFORNIA 90017

    1731608;1747418;2492345;AND OTHERS

    Glenn A. Gundersen attorney of record ‘service mark’ live since 8/22/2006

    ——————————————————————————–

    TCW TECHNOLOGE (SM) & PICTURE

    investment management, consultation and advisory services

    FIRST USE IN COMMERCE: 20000501

    (REGISTRANT) TCW Group, Inc., The CORPORATION NEVADA 865 S. Figueroa Street, Suite 1800 Los Angeles CALIFORNIA 90017

    DAVID L. HAYES ATTORNEY OF RECORD 1731608;1747418 S/N 76083723 (5/1/2000 – 6/27/2008(DEAD)

    POWER OF INDEPENDENT THOUGHT (sm) 3/29/1999 – 3/8/2000

    TCW Group, Inc., The CORPORATION NEVADA 865 South Figeroa Street Suite 1800 Los Angeles CALIFORNIA 90017; EDWARD H. ROSENTAL ATTORNEY IN FACT ‘SERVICE MARK’

    POWER OF INDEPENDENT THINKING (sm) 4/23/1999-10/4/2008 ‘CANCELLATION’

    Investment management, investment consultation and investment advice services

    FIRST USE IN COMMERCE 4/23/1999

    (REGISTRANT) TCW Group, Inc., The CORPORATION NEVADA 865 South Figeroa Street Suite 1800 Los Angeles CALIFORNIA 90017 Edward H. Rosenthal ‘SERVICE MARK’

    ——————————————————————————–

    Word Mark TCW & PICTURE
    Goods and Services IC 036. US 101 102. G & S: investment management, investment consultation and investment advisory services. FIRST USE: 19741100. FIRST USE IN COMMERCE: 19741100
    Mark Drawing Code (1) TYPED DRAWING
    Serial Number 74247575; 74262350 S/N PICTURE
    Filing Date February 19, 1992
    Current Filing Basis 1A
    Original Filing Basis 1A
    Published for Opposition August 18, 1992
    Registration Number 1731608; 1747418
    Registration Date November 10, 1992
    Owner (REGISTRANT)

    TRUST COMPANY OF THE WEST

    CORPORATION CALIFORNIA

    865 South Figueroa Street Suite 1800

    Los Angeles CALIFORNIA 90017

    (LAST LISTED OWNER) TCW GROUP, INC., THE CORPORATION Assignee of CALIFORNIA 865 SOUTH FIGUEROA STREET SUITE 1800 LOS ANGELES CALIFORNIA 90017

    Assignment Recorded ASSIGNMENT RECORDED
    Attorney of Record FRANCIE R. GOROWITZ
    Type of Mark SERVICE MARK
    Register PRINCIPAL
    Affidavit Text SECT 15. SECT 8 (6-YR). SECTION 8(10-YR) 20040309.
    Renewal 1ST RENEWAL 20040309; 20030327
    Live/Dead Indicator LIVE

    ——————————————————————————–
    AHMLSI; AHML3SI (sm)

    IC 036. US 100 101 102. G & S:

    commercial lending services;

    consumer lending services;

    financial services in the field of lending money;

    real estate lending services;

    mortgage banking services, namely,

    residential mortgage lending and the purchase and sale of residential mortgage loans and related assets

    (APPLICANT) American Home Mortgage Servicing, Inc. FORMERLY AH Mortgage Acquisition Co., Inc. CORPORATION DELAWARE 4600 Regent Boulevard, Suite 200 Irving TEXAS 75063

    Carrie L. Kiedrowski ATTORNEY OF RECORD ‘SERVICE MARK’ LIVE FILING DATTE 9/22/2008 –

    AHMSI3; AHMSI (sm) LIVE

    Mortgage banking services, namely, servicing mortgage loans.

    FIRST USE IN COMMERCE: 20080227

    (REGISTRANT) American Home Mortgage Servicing, Inc. FORMERLY AH Mortgage Acquisition Co., Inc. CORPORATION DELAWARE

    c/o WL Ross & Co. LLC 1166 Avenue of the Americas, 27th Floor New York NEW YORK 10036

    Carrie L. Kiedrowski ATTORNEY OF RECORD -SERVICE MARK – LIVE

    LENDING AT A HIGHER POWER; SERVICING AT A HIGHER POWER (sm) LIVE

    IC 036. US 100 101 102. G & S: Mortgage banking services, namely, servicing mortgage loans. FIRST USE IN COMMERCE: 20080227

    (REGISTRANT)

    American Home Mortgage Servicing, Inc.

    FORMERLY AH Mortgage Acquisition Co., Inc.

    CORPORATION DELAWARE

    c/o WL Ross & Co. LLC

    1166 Avenue of the Americas,

    27th Floor

    New York NEW YORK 10036

    Carrie L. Kiedrowski ATTORNEY OF RECORD

    SERVICE MARK -LIVE- 2/27/2008

    ——————————————————————————–

    DARES (sm) – LIVE

    IC 042. US 100 101. G & S:

    Application service provider (ASP)

    featuring software in the field of

    managing defaulted mortgage loans,

    namely, loss mitigation, foreclosure processing, bankruptcy monitoring, claims processing, workflow and REO (real estate owned) management.

    FIRST USE IN COMMERCE: 20051201

    (REGISTRANT)

    Option One Mortgage Corporation

    CORPORATION CALIFORNIA

    3 Ada /DC#2LGL (mail drop)

    6501 Irvine Center Dr.

    Irvine CALIFORNIA 92618

    (LAST LISTED OWNER)

    AMERICAN HOME MORTGAGE SERVICING, INC

    CORPORATION

    4600 REGENT BLVD., SUITE 200

    IRVING TEXAS 75063

    DEBORAH L. BENSON ATTORNEY OF RECORD ‘SERVICE MARK’ LIVE

    HOUSEKEEPER (sm)

    FIRST USE COMMERCE 5/23/1997

    RESIDENTIAL MORTGAGE BANKING SERVICES

    (REGISTRANT)

    Option One Mortgage Corporation

    CORPORATION CALIFORNIA

    3 ADA IRVINE CALIFORNIA 92618

    (LAST LISTED OWNER)

    AMERICAN HOME MORTGAGE SERVICING, INC

    CORPORATION

    4600 REGENT BLVD., SUITE 200

    IRVING TEXAS 75063

    DEBORAH L. BENSON

    Affidavit Text SECT 15. SECT 8 (6-YR). SECTION 8(10-YR) 20070924.
    Renewal 1ST RENEWAL 20070924
    Live/Dead Indicator LIVE

    START HERE. FINISH HERE. (sm)

    Mortgage lending; mortgage banking; administrative services for others related to residential mortgage loans; real estate appraisal; insurance agency services

    FIRST USE IN COMMERCE: 20010115

    (REGISTRANT) Option One Mortgage Corporation CORPORATION CALIFORNIA 3 Ada Irvine CALIFORNIA 92618

    (LAST LISTED OWNER) AMERICAN HOME MORTGAGE SERVICING, INC CORPORATION 4600 REGENT BLVD., SUITE 200 IRVING TEXAS 75063

    Deborah L. Benson ATTORNEY OF RECORD

    SERVICE MARK LIVE 1/15/2001 FORWARD

    OPTION ONE INSURANCE AGENCY, INC. (sm)

    G & S: Insurance agency services in the fields of life, accident, home and mortgage insurance

    (REGISTRANT) Option One Mortgage Corporation CORPORATION CALIFORNIA 3 Ada Irvine CALIFORNIA 926182304

    (LAST LISTED OWNER) AMERICAN HOME MORTGAGE SERVICING, INC CORPORATION 4600 REGENT BLVD., SUITE 200 IRVING TEXAS 75063

    Deborah L. Benson Attorney of Record

    SERVICE MARK – LIVE – 10/17/2004 forward

    ONE GETS IT DONE (sm) LIVE

    IC 036. US 100 101 102. G & S:

    Mortgage lending; mortgage banking; real estate appraisal; insurance agency services; administrative services for others related to residential mortgage loans.

    FIRST USE IN COMMERCE: 20050331

    (REGISTRANT)

    Option One Mortgage Corporation

    CORPORATION CALIFORNIA

    3 Ada

    Irvine CALIFORNIA 926182304

    (LAST LISTED OWNER)

    AMERICAN HOME MORTGAGE SERVICING, INC

    CORPORATION

    4600 REGENT BLVD., SUITE 200

    IRVING TEXAS 75063

    DEBORAH L. BENSON ATTORNEY OF RECORD – SERVICE MARK 3/31/2005 FORWARD

    ——————————————————————————–

    ON-TIME ADVANTAGE (sm) 11/03/2003 – 9/16/2011

    MORTGAGE LENDING SERVICES

    FIRST USE COMMERCE 11/3/2003

    (REGISTRANT)

    Option One Mortgage Corporation CORPORATION CALIFORNIA 3 Ada Irvine CALIFORNIA 926182304

    (LAST LISTED OWNER)

    AMERICAN HOME MORTGAGE SERVICING, INC

    CORPORATION 4600 REGENT BLVD., SUITE 200 IRVING TEXAS 75063

    ATTORNEY OF RECORD MICHELLE A. MASSICOTTE ‘SERVICE MARK’

    11/3/2003 – 9/16/2011

    ——————————————————————————–

    AMERICAN HOME MORTGAGE INVESTMENT CORP (sm) LIVE ‘SUPPLEMENTAL

    IC 036. US 100 101 102. G & S:

    INVESTMENT SERVICES,

    NAMELY, INVESTMENT IN REAL ESTATE INVESTMENT TRUSTS;

    MORTGAGE AND HOME EQUITY LOAN SERVICES.

    FIRST USE IN COMMERCE: 20030711

    (REGISTRANT) American Home Mortgage Holdings, Inc. CORPORATION DELAWARE 520 Broadhollow Road Melville NEW YORK 11747

    Louis M. Heidelberger, Reg. No. 27,899

    ATTORNEY OF RECORD, LIVE – 7/11/2003 FORWARD

    MORTGAGE SELECT.COM A DIVISION OF AMERICAN HOME MORTGAGE CORP (sm)

    IC 036. US 100 101 102. G & S: MORTGAGE AND HOME EQUITY LOAN SERVICES. FIRST USE: 20010700. FIRST USE IN COMMERCE: 20010700SEARCHED ‘AMERICAN HOME MORTGAGE HOLDINGS’, INC.

    DELAWARE CORPORATION

    520 Broadhollow Road Melville NEW YORK 11747

    (REGISTRANT) American Home Mortgage Holdings, Inc. CORPORATION DELAWARE 520 Broadhollow Road Melville NEW YORK 11747

    LOUIS M. HEIDELBERGER ATTORNEY OF RECORD ‘FIRST USE IN COMMERCE 7/2001

    Disclaimer NO CLAIM IS MADE TO THE EXCLUSIVE RIGHT TO USE MORTGAGE and A DIVISION OF AMERICAN HOME MORTGAGE CORP APART FROM THE MARK AS SHOWN
    (2/18/2011 SERVICE MARK ‘DEAD’

    MORTGAGESELECT.COM (sm) INCLUDES ONE FOR PICTURE

    MORTGAGE AND HOME EQUITY LOAN SERVICES

    FIRST USE IN COMMERCE: 19990100(REGISTRANT)

    American Home Mortgage Holdings, Inc. CORPORATION DELAWARE 520 Broadhollow Road Melville NEW YORK 11747

    William J. McNichol ATTORNEY OF RECORD

    1/1999 – 7/24/2010

    MORTGAGE SELECT.COM LOUIS M. HEIDELBERGER 7/19/2001-3/19/2002 ‘AMERICNA HOME MORTGAGE HOLDINGS, INC, DE CORP, 520 BROADHOLLOW RD, MELVILLE NY

    MORTGAGESELECT.COM MORTGAGE & HOME EQUITY LOAN SERIVCES FIRST USE COMMERCE 1/1999 ’3/19/2002′ DEAD

    FINANCIAL PARTNERS PROGRAM (sm) LIVE

    MORTGAGE AND HOME EQUITY LOAN SERVICES.

    FIRST USE IN COMMERCE: 20020000

    (REGISTRANT)

    American Home Mortgage Holdings, Inc. CORPORATION DELAWARE 520 Broadhollow Road Melville NEW YORK 11747

    Louis M. Heidelberger, Esquire ATTORNEY IN FACT ‘LIVE’

    FPP (sm) MORTGAGE & HOME EQUITY LOAN SERVICES LOUIS M. HEIDELBERGER ATTORNEY IN FACT 4/22/2002-ABANDONED 1/22/2005

    HOMEOWNER JUNCTION (sm) INCLUDES SEPARATE ONE FOR PICTURE

    Financial services, namely, providing mortgage and home equity loans

    AND

    Homeowner relocation services, namely, providing referrals and hyperlinks for mortgage, insurance, utility hookup, home improvement, moving, home security, mobile phone, storage, home inspection, home decorating, home grocery delivery services and other home-related goods and services; and promoting the goods and services of others by offering discounts on housewares, appliances, home furnishings, insurance and other goods and services for the home.

    FIRST USE IN COMMERCE: 20020301

    Louis M. Heidelberger, Esq ATTORNEY OF RECORD 3/1/2002 – 5/6/2009 ‘DEAD’

    (REGISTRANT) American Home Mortgage Holdings, Inc. CORPORATION DELAWARE 520 Broadhollow Road Melville NEW YORK 11747

    Current Search:
    S6: (AMERICAN HOME MORTGAGE HOLDINGS)[OW] docs: 9 occ: 36

    ——————————————————————————–

    Serial Number Reg. Number Word Mark Check Status Live/Dead
    1 78277978 3059692 AMERICAN HOME MORTGAGE INVESTMENT CORP. TARR LIVE
    2 76487387 2862159 MORTGAGE SELECT.COM A DIVISION OF AMERICAN HOME MORTGAGE CORP. TARR DEAD
    3 76487386 2794393 MORTGAGESELECT.COM TARR DEAD
    4 76398638 FPP TARR DEAD
    5 76398576 2974720 FINANCIAL PARTNERS PROGRAM TARR LIVE
    6 76360016 2754129 HOMEOWNER JUNCTION TARR DEAD
    7 76348590 2754071 HOMEOWNER JUNCTION TARR DEAD
    8 76288031 MORTGAGESELECT.COM TARR DEAD
    9 76288026 MORTGAGESELECT.COM TARR DEAD

    ——————————————————————————–

    OPTION ONE; OPTION ONE MORTGAGE CORPORATION (sm) 11/1992 – 7/25/2009

    Mortgage lending; mortgage banking; administrative services for others related to residential mortgage loan; real estate appraisal; insurance agency services

    Deborah L. Benson ATTORNEY OF RECORD

    (REGISTRANT)

    Option One Mortgage Corporation

    CORPORATION CALIFORNIA

    3 Ada Irvine CALIFORNIA 92618

    (LAST LISTED OWNER)

    AMERICAN HOME MORTGAGE SERVICING, INC

    CORPORATION 4600 REGENT BLVD., SUITE 200

    IRVING TEXAS 75063

    COLUMBIANATIONAL.COM (sm)

    Providing on-line loan administration of commercial and residential real estate mortgages,

    real estate asset management, real estate investment,

    real estate investment consulting and

    real estate trustee services over the global computer network

    FIRST USE IN COMMERCE: 19961205

    (REGISTRANT)

    COLUMBIA NATIONAL INC.

    CORPORATION MARYLAND

    7142 Columbia Gateway Drive

    Columbia MARYLAND 21046

    (LAST LISTED OWNER)

    AMERICAN HOME MORTGAGE SERVICING, INC.,

    FORMERLY KNOWN AS

    AH MORTGAGE ACQUISITION CO., INC.

    CORPORATION DELAWARE

    4600 REGENT BLVD, SUITE 200 IRVING TEXAS 75063

    Attorney of Record: Steven M. Weinberg, and all other attorneys

    Servic3e Mark 12/5/1996 – 4/22/2011

    ——————————————————————————–

    COLUMBIA NATIONAL (sm)

    Loan administration of commercial and residential mortgages, real estate asset management, real estate investment, real estate investment consulting and real estate trustee services.

    FIRST USE IN COMMERCE: 19930800

    (service mark – 11/18/2011 Steven M.

  9. Sheriff Sale a Trigger Event ‘Principal Servicer does not notify Lender Freddie/Fannie/Hud/Ginnie/FHA/VA, instead Servicer as Principal owner of intermediary loan’ invokes Durable Power of Attorney – Attorney-in-Fact
    Beneficiary Trustee ServicerAnybank NA REMIC
    Structured Investment Vehicle Real Estate Owned by Intermediary Settlement Fund evidenced by 1099A.

    Topic 160 – Form 1099-A
    (Acquisition or Abandonment of Secured Property)
    and Form 1099-C (Cancellation of Debt)

    If you borrow money from a commercial lender and the lender later cancels or forgives the debt, you may have to include the canceled amount in income for tax purposes, depending on the circumstances.

    When you borrowed the money you were not required to include the loan proceeds in income because you had an obligation to repay the lender.

    When that obligation is subsequently forgiven or the property is abandoned or foreclosed, the amount you received as loan proceeds is reportable as income. The lender is usually required to report the amount of the canceled debt to you and the IRS on a Form 1099-A,
    Acquisition or Abandonment of Secured Property,
    or Form 1099-C, Cancellation of Debt.

    If you received a Form 1099-A (PDF), or Form 1099-C (PDF), and the information is incorrect, contact the lender to make corrections. For additional information on foreclosures and abandonments, refer to Publication 544, Sales and Other Dispositions of Assets, under the section called “Foreclosures and Repossessions.”
    Some canceled debts are not includible or fully includible in income. For example, if you have canceled debt on your principal residence, you may be able to exclude part or all of the amount canceled from your income under the Mortgage Forgiveness Debt Relief Act of 2007. For additional information, refer to Publication 4681, Canceled Debts, Foreclosures, Repossessions, and Abandonments (for individuals), Topic 431, Canceled Debt-Is it Taxable or Not?, and Form 982 (PDF), Reduction of Tax Attributes Due to Discharge of Indebtedness (And Section 1082 Basis Adjustment), instructions.

  10. Larry Gilmore as CEO HOPE LOAN PORT a colorful INTEGRATOR. State of Maryland is in Equity Partnership with GMAC Mortgage. Larry helps underserved communities as he serves as CEO and PRESIDENT for HOPE LoanPort. Larry joined Norwest Mortgage in 1996 where he served as the Manager of Market Opportunities. Larry managed a research division that identified market opportunities and developed strategic plans to increase lending across the country.
    Today, Larry Gilmore oversight of HOPE LoanPort Connects’ TELE SALES’ Mortgage Servicer network to identify current servicer of consumers’ loan interface with originators & servicers to create third loan for modification presented by servicer to investors.

    Larry, former Executive Director, HOPE NOW Alliance is managing comprehensive strategy to ‘preserve homeownership. Facilitating partnerships between investors, servicers, counselor, consumer advocates, multiple government entities.

    FYI – During TARP the UCC Alternative Financing Statements Iowa:
    FREDDIE Mac ‘Secured Party’ manages Collateral c/o Depository Trust Companies who must follow FEDERAL RESERVE RULES OF COLLATERAL REGULATIONS.
    Fannie Mae ‘Debtor’ Servicing Loans extended
    FHMLA with responsibility for 12 National Banks operating as Correspondent Lender s for Servicers.
    • ABN AMRO Bank N.V.;
    • Bank of America, National Association;
    • The Bank of New York Mellon;
    • Citibank, N.A.;
    • Deutsche Bank Trust Company Americas;
    • HSBC Bank USA, National Association;
    • JPMorgan Chase Bank, National Association;
    • UBS AG;
    • U.S. Bank National Association; and
    • Wells Fargo Bank, National Association.
    • These CLEARING HOUSE Members are benefactors as SERVICERS.

    2011 GMAC Mortgage Company of Pennsylvania
    fka GMAC Mortgage Company of Iowa
    fka Norwest Mortgage, Inc. was not “Wells Fargo Home Mortgage, Inc.’
    Continued to exist following WFHM merged out of existence June 2004.
    6/8/2004 in IOWA one will find GMAC Mortgage Company of Iowa and GMAC Mortgage Company of Pennsylvania fka Norwest Mortgage, Inc. who continued doing business and today recognized as ALLY.
    6/8/2004 in IOWA and MN you’ll find since 1998, RELS TITLE & ATI TITLE continued operating dba ‘WFHM’ affiliates (Originator) (Servicer) and Qualified Intermediary Servicers strategic partner First American Exchange Company, continue operating their Title Exchange and 1031 Exchanges for all affiliate corresponding lending operations nationwide. Loan Modifications are in the best interest of the Servicers who do not communicate with Investors having under Assignment & Assumption Agreement right to repurchase loans. HOPE LoanPort will continue to interface consumer and servicer directly providing information in pipeline alerting servicers to potential difficulties consumer may be experiencing.

    Since 1985, GMAC LLC, GMAC Mortgage Acceptance Corp, in strategic partnership with Norwest Corp – Residential Funding Corp. Servicers dba ‘WFHM” and GMAC Mortgage Company of Iowa formerly Norwest Mortgage Inc. in Iowa and Minneapolis operating as Servicer dba ‘RELS Title’ aka ‘ATI Title’ since 6/8/2004 ‘WFHM’ merged out of existence. ‘Servicer’ as Qualified Intermediary Services

    7/1/1998 Norwest & Residential Funding Corp & FIDELITY National – RELS Title – ATI Title – 2011 strategic partnership with First American Exchange Company).

    TITLE X created for servicer’s deceptive acts.

    HOPE LoanPort with GMAC equity partner for State of Maryland

    GMAC Mortgage & Norwest Mortgage, Inc. relationships remain and all ‘bank-affiliates’ and non-bank affiliates connect with CLEARING HOUSE MEMBERS who represent c/o strategic partnerships as affiliates ‘WFHM’ ‘Chase’ ‘BOA’ ‘Citi’ etc. dba RELS TITLE and ATI TITLE strategic partnerships

    o A proven market solution to streamline the delivery of foreclosure prevention solutions, Hope LoanPort has become the portal of choice for nonprofit counselors; with nearly 3000 counselors and 700 organizations in 50 states sign-up to use.
    o Secured government contracts at the state and federal level focused on addressing foreclosure prevention and leveraging Treasury Hardest Hit Funds
    o Established a diverse Board of Directors.
    o Secured contractual relationships.
    o Secured initial start-up capital.
    o Built a competent staff to manage onboarding, training, finance, business development, marketing/communications, technology, office administration, and customer service and client relations.

    STATE OF MARYLAND PARTNERSHIP WITH GMAC MORTGAGE
    ORIGINATORS & 1031 EXCHANGES (SWAP ASSETS ALL KINDS)
    SERVICERS BEGIN SERVICING AS ‘TITLES EXCHANGE’
    Merrill Services
    ‘MERS’ Title Exchange

  11. I think she is pointing out a weakness in Fidelity Information Systems, that all transactions can be overridden, provide information and links to the CLOUD system which fannie and others are implementing in response to their obviously flawed former mess of electronic underwriting platforms, and point out that although it’s referred to as a transparent system, it’s still lacking as far as tracking where the money went. New wrinkle in the face of fraud and the bankers ability to hide it. If not, then I have no clue Nancy Drewe.

  12. System changes? Duty to preserve data?? Can you spell spoliation? Check out sanctions for spoliation of ESI in federal precedent.

  13. Thanks Nancy! I get it! I am familiar with FIS Serve. Maybe you can explain this in a way others can understand. Thank You! Kathy

  14. Astute minds finally meet!

    I’ve been (kinda. Softly, though…) bitching about those posts that serve no purpose except if you have been thoroughly initiated into whatever it is that Nancy Drewe is trying to sell.

    I don’t want none of it. Can’t do anything with it. So, I ain’t gona buy. Thnak you though, Nancy. I’m sure someone else will be delighted to read that.

  15. E. Tolle

    Love your sense of humor. A must to survive this criminal insanity.

  16. This post is obviously not meant for general consumption. Enquiring minds, who often meet here, might be interested in finding out details of what actually went on in the fraud, but the courts neither have the time nor the inclination to listen to the complex failures of securitization.

    I am not a lawyer, but I have learned one simple fact as I progressed through the court for judicial foreclosure: The defendant’s best (and perhaps, only) hope is to show that the plaintiff did not prove its case.

    READ the complaint, the mortgage and note, and the plaintiff’s responses. Force the plaintiff to prove everything it claims is fact. (Rules of evidence and civil procedure MUST be followed by both parties to the lawsuit, but don’t expect the court to call the plaintiff out about failing to adhere to them.)

    Never forget: The burden of proving the complaint against you is on the plaintiff.

  17. I was writing my comment,as you were writing your fellow, The first thing I did after reading the first few sentences, was to scan to the bottom looking for Solimans name LOL!

    No offense Mr. Soliman, its just what it is. I appreciate his efforts, but the information (for us serfs,) is like eating cake when your starving.

  18. A lot of information thats about as helpful to Mr. Middle Class as how to grow ears on a pumpkin.

    In the very first segment it states about the MERS MINS:

    “18 digits (7 Member ID) 10 Agreement Numeric Identifer -1 Control Prefix insuring unique number.”

    The link did not take me in without registering, but I can only assume this came from some bs filing on the edgar sec platform.

    The part that says “1 control prefix insuring unique number” well, thats a flat out misstatement!

    The last number of the Min is ARBITRARY, meaningless.

    The four CONSECUTIVE MINS or LOANS created in the Four Loan fraud against me, done by First American and Donna K. Demello, (who admitted to eighty straw man loans and identity thefts) had last digits place so to make them appear non consecutive and hide them from me.
    1001326-0000035177-1 and 1001326-0000035176-3
    1001326-0000035175-5 and 1001326-0000035178-9

    so when you looked the 1, 5, 3. and 9 make them appear not consecutive, however when you remove the “Arbitrary and meaningless last digit” what was left was 5-6-7-8, and that means they were consecutively created in the massive identity theft and fraud against me and my husband.

    Relying on mis-information leads you to a wall in the maze. None of this will help ANYBODY!

  19. @ Jim, all you have to do is read it aloud to the judge. Case dismissed. Easy as that.

  20. This might as well be written in Greek

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Follow

Get every new post delivered to your Inbox.

Join 3,121 other followers

%d bloggers like this: