Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A

8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A

1/71

Exhibit


2/71

Account

Number:

F C T 1 0 1 R 1 N B K S D S ?

ACCOUNT

S T A T U S

LfSTfNG 4/D1/2011

9:00:39

127-4 Mortgagor Name:

ABDIEL

E C H E V E R R I A

C U R R E N T

B A L A N C EINFORMATION

C U R R E N T

PAYMENT INFORMATION

Principal Balance: 138,872.05 Principal/Interest Payment 887.12

E s c r

BaJ/lnt: 1196.95-/ .00 GPM 7 Increase Pending: .00 7

Partial Payment

Balance:

867.76 * E s c r o wPayment:

326.15

Pr iBal/ACT S1): .00 E s c r o wIncrease Pending: ,00

Uncollected Late

Charges :

.00 Credit Life Insurance: 00

Uncollected

E s c r o w :

.00 Hud-Assistanr * or Buydown: .00

Uncollected Fees :

160.00-

Mortgagor Payment: 1213.27

ADDITIONAL INFORMATION

C M T D T E 10/01/2002

C l o s e d

Code : 01 C F C. LnType: 20 FHA7 CMT CB ^ 097

Warning Code: 00 Phase Code/Date: 6

10/27/2010

Lbdiout Code : 02 Comp/lnv/Btk : 0240(X)52d 007

Certified Funds Req : Exp: Div:

S U B S E R V T c i N G

B c h :

0000603

000 12107

M P T D :

5/01/2010Prrrt

P T D :

5/01/2010

ACH:

M Sirnple

Irit

Loa

APP/FND/PYOFF/Sa le

Dt 8/24/2009 Year to

DateTaxes :

.00

Mail

Payments

To :

FTWORTH Year toDateInterest: .00 7

Delinquent History:

14 144m

FHAA/A

C a s eNumber;

Sec MKT :

001016095

Issue DT:

Telephone:lHHBh8775 Co-Mortgagor

ISA BE L

SANTAMARIA

P R O P E R T Y A D D R E S S MAILINGA D D R E S S

499 Cellini Ave NE

3646703

499 CELLINI AVE NE

PALM BAY, FL

32KS7 PalrnBay^

F L

32907

ORIGINAL INFORMATION

Original Principal: 144,079.00 Sale Price:

D i s c o u n t H e ld :

.00

A p p r a i s a l

Date:

DateofMort/Cont: 2/29/2008 Appraisal Amount:

DueDay/lst Pyrrt Due: 1 4/2K)8 Loan Purpose Code-

MaturityDate: 3/2038 Property Type:

Term of, Loan/Remaining Term360/334 Numb- of Units:

Interest Rate 6.250 Late Charge Amount:

167,000

200.000

111

10

T

48.53

Annual Parcentage R ^ e _

State Code 10

F n m aCoupty Code:

Prepayment Penalty Code:

R t n e s

Loan

Msuarned:

DateLas t

A s s u m e d :

Previous

Owner Name: T A Y L O R .BEAN & WH :

000

G r a c eDays:

9

C e n s u s

Trad:

0 Las tActivity Date:

15

713.21

3/04/2011

0

Las tAna lys i s date

(MMC): 2/1

BAC-000087


3/71


4/71

^10 4/20/10

0110 .00

555536/10

0110 .00

010 5/07/To

0210 .00

020 5A37/10

0210 .00

555

6/04/10

0210 .00

2mo

0310 .00

020 6/24/10

0310 .00

555 i m i i

0310 .00

010 7/29/10

0410 .00

020 7/29/10

0410 .00

555

8/05/10

M10

QQ

020 9/02/10

0410 .00

020 9/02/10

0410 .00

555

9/07/10

0410 .00

010 9/09/10

0510 .00

020 9/09/10

0510 .00

020 9/10/10

0510 .00

020 9/IOrtb

0510 .00

020 9/27/10

0510 .00

1215.76 159.63

;oo 13 518.91;;

57.36-

.00

.00 139518.91

1213.27 160.46

.00 139358.45

2.49 .00

.00 139358.45

57.36- .00

.00 .139358.45

1213.27 161.29

.00 139197.16

31.73 .00

.00 139197.16

57.36-

.00

.00 139197.16

1213.27 162.13

.00 139035.03

2.49 .00

.00 139035.03

57.36-

.00

J O J39035:03 :

335.09-

.00

.00 139035.03

335.09 .00

.00 139035.03

727.49 326.15 2.49

.00 916.63 18a50: _

.00 r 57.36- .00

J O 859.27 189.50-

726.66 326.15 .00

.00 118542

238J :^

J O .00

.00 1185.42 238.03-

.00 57.36- .00

,00 1128.06 238.03-

725.83 326.15 .00

.00 1454.21 286.56-

.00 .00 .00

7 .00 1454.21 286.56-

.00 57.36- .00

.00 1396.85 286.56-

724.99 326.15 .00

.00 1723.00 335.09-

57.36-

.00

.00 139035.03

1213.27 162.98

.00

138872.05

2.73 .00

.00 138872.05

48.53- .00

.00 138872.05

48:53 :oo

.00 138872.05

65.00 .00

.00 138872.05

.00 .00 .00 J

.00 1723.00 335 09-

.00 57.36- .00

1 :

J 0 7 :

166 335.09-

.00 .00 .00

.00 1665.64 335.09-

.00 .00 335.09

.00 1665.64 .00

.00 57.36- .00

.00 1608.28 .00

724.14 326.15 .00

.00 1934.43 48.53-

.00 .00 .00

.00 1934.43 48.53-

.00 .00 .00

.00 1934.43 48.53-

.00 .00 48.53

.00 1934.43 .00

.00 .00 .00

.00 1934.43 .00

55510/06/10 57.36- .00 .00

57.36-

.00

BAC-000089


5/71

0510

.00

55511/04/10

0510 .00

59011/15/10

0510 .00

.00 138872.05

57.36- .00

.00 138872.05

.00 1877.07 .00

151322-

.00

555

12/06/10

0510 .00

555 1/06/11

0510 .00

520

1/31/11

0510 .00

555 2/04/11

0510 .00

55 5 3/04/11

0510 .00

.00 138872.05

57.36- .00

.00 138872.05

57.36- .00

.00 138872.05

1274.00- .00

.00 138872. M;

57.36- .00

.00 138872.05

.00 57.36- .00

J X 3 1819.71 .00

.00 1513.22- .00

.00 306.49 .00

.00 57.36- .00

.00 249.13 .00

.00 57.36- .00

.00 191.77 .00

.00 1274.00- .00

.00 108223- M

.00 57.36- .00

.00 1139.59- .00

57.36-

.00

.00 138872.05

.00 57.36- .00

1196.95- .00

FDR117R1

A C C T :

F E E S D UE L IST ING 4/01/11

9:00:39

F R O M :

o m m x m m o n

v j f c - . m LIQ:

3127

F E E S D U E:

160.00 MORTGAGOR:

A B D IE L

E C H E V E R R IA

C OE

D A T E AMOUNTD E S C R IP T IO N

TY P

ENDING

BAL

KEY B A T C H

S E Q

30084

1/04/10

100.00 R E G I S T E RVACANT

PROP600

100.00 9008053294787 0X04

10159 2/12/iO 1215.76 C L R D PA RT IA L FORCL) 100 1115.76- 9008094472035 E07479

10159 3/11/10 1215.76

C L R D

PARTIA L F0RCL)1CX)

2331.52-9008121979757E07485

10159 4/14/10 1215.76 C L R D PA RT IA L FORCL) 100 3547.28- 9008157750186 E07114

10159 4/20/10 1215.76 C L R D PA RT IA L FORCL) 600 2331.52- 9008164146245 BM0420

10159 4C0/10 1215.76

C L R D P A R T I A L{FORCL)6(

1115.76-9008164146300 BM042Q,

10159 420/10 1215.76 C L R D PA RT IA L FORCL) 600 100.00 9008164146314 BM0420 "

10065 929/10 15.00 I N S P E C T I O N - O C C U P I E D 600 115.00 90083092900551129

30094 10/07/10 15.00 INSP

OC C

N0N8WR OWED600 130.00 90083220024691107

30094 10/15/10 15.00 INSP

OC C

NONBWR OWED600 145.00 9008330809801 1115

300941021/10 15.00 INSP

OC C

NONBWR OWED600 160.00 90083377811551121

^ 0 9 4 2/19/11 15.00 INSP

OC C

NONBWR 0WED100 145.00 9008456179822 F T C R L S

55189

2/19/11

15.00 INSP

O C C

C L M B L N B 600 160.00 9008456179832

F T C R L S

10065 220/11 15.00 I N S P E C T I O N - O C C U P I E D 100 145.00 9008460668681 F T C R L S

55009 220/11 15.00 INSPO C C U P I E D NB 600 160.00 9008460668687

F T C R L S

30094 223/11 15.00 INSPOC C NONBWR 0WED100 145.00 9008463641182 F T C R L S

55189 2/23/11 15.00 INSP

OC C

C L M B LNB 600 160.00 9008463641189 F T C R L S

30094 2X35/11 15.00 INSP

OC C

NONBWR OWED100 145.00 9008466723479

F T C R L S

55189 226/11 15.00 INSP

OC C

C L M B LNB 600 160.00 9008466723488 F T C R L S

1

IEP100RM

NBK SD S I Impound/Escrow Accx jud

Rewew 4^^

Mcount;|M||3127 Name.

A B D I E L E C H E V E R R I A Loan Type:

20

BAC-000090


6/71

Ana l ys i s code :

0Period:06 Date: 2/10 State: FL Pd-to-Dt 5/01/2010

W / C :

00

Pend ing

paymertchange: 38.44-

Pending

analys isepectve:

2 01 2011U C ^

Esc ro w ItemST/TYff^ RQ Next Due Due Date Mo/Req EsCTOw

Ba l :

1196,96-

S T F H A M I P

2 55 1 56.55

4 012011

56.55

Hazlns

1st 22 0 12 1274.00 2/28/2012 10 6J 7 _

County

Tax 2M) 12 1513.2211 012011 126.10

Total amountanalyzed: 3465.82

RV :

.050

Reserve/Req:

139.36

Payments:

288.82 ProjectedB A L : 1196.95-

11.61

R e f u n d s / D i s t x n t s :

.00

Proposed Current

L r w e s t p o s s ib l e

balance: 870.80-Prindpal/lnterest : 887.12 887.12

Reserverequirement: 139.36 Required escrow: 288.82 326.15

Short /Overage:

870,80-

Shortage

payment: 72.57 .00

Divide short by: 12 Reserverequirement: 11.61 .00

Next

n i a s s a n z e f f

date: 4 ^ 1 2 C R/DIS : .00 .00

W i

Paymentchangeamount: 46.85 Rounding amount .00 .00

Analys is

eff, date:

5 012011

HUD-Assist/Buydovm: .00

0 0

New monthly payment: 1260.12 1213.27

IEP1OORM NBKSDSI Impound/Escrow AccountReview

lAcOTunt 3 1 2 7 Narne:A B D IE L E C H E W R R I A '

4 01 11 9:00:40

DeprtDisb IXXXX)OPOOO(X>(XXXXXX Dep2)tsb XXXXXXXX)0OO00O0O(X

Date .'Amount Des

Ba lance

Date Amount Des

Ba lance

Pfj/Balan 1196.95- 20110702156.55 FH ^ 3030.96

BAC-000091


7/71

20100601

20100701

20100801

20100901

20101001

20101101

20101201

20110101

20110201

20110301

20110401

20110402

20110501

20110502

20110601

20110602

20110701

20120302

20120401

20120402

326.15

326.15

326.15

326.15

326.15

326.15

326.15

326:i5

326.15

326.15

326.15

56.55

288.82

56.55

288.82

56.55

288.82

56:55

288.82

56.55

Deposit

D ^ s i t

Deposit

Deposit

Deposit

Deposit

Deposit

Deposit

Deposit

Deposit

Deposit

FHAMIP

Deposit

FHAMIP

Deposit

FHAMIP

Deposit

FHAMIP

Deposit

FHAMIP

870.80- 20110801

544J65- 20110862

218.50- 20110901

107.65 20110902

20111001

201110021

20111101

201111^

20111102

20111201

20111202

20120101

20120102

20120201

20120202

20120202

20120301

J 3 3 . 8 0

759.95

1086.10

1412.25

1738.40

2064.55

2390.70

2334.15

2622.97

2566.42

2855.24

2798.69

3087.51

2101.90

2390.72

2334.17 I "

Ending B a lance:

288.82 Deposit ^ 319.78

56.55

FH A

MIP 3263.23

288.82 Deposit 3552.05

56.55 FH A MIP 34^ .50

288.82 Deposit 3784.32

56.55 F H A p P .3727.7711

288.82 Deposit 4016.59

56.55 FHAMIP

39i3.04

1513.22 County ta 2446.82

288:82 Deposit 2735:64

56.55 FHAMIP 2679.09

288.82 Oepoat 2967.91

56.55 FHAMIP 2911.36

288.82 D^ josi t 3200.18

1274.00 Homeowner 1926T8

56.55 FHAMIP 1869-63

288.82 Deposit 2158.45

2334.17

IEP100RN

N BK S DS I

Impound/Escrow Review

- History

4/01/11

9:00:40

PGM: ESR300R3

Account: 3 1 2 7 Name:AB DIEL ECHEVERRIA

Requested by :

MDUBdiS

Date

Analyzed:

2010/12/16 Paid-to-date: 5/01/2010

Escrow Item

ST /TY/FRQ

Next Due Due Date Mo/ Req Escrow Ba l : 249.13

S / T F H A M I P 2 55 1

Hazlns

1st 2 2012

County Taot 2 312

57.36

1/01/2011

57.36

1251.00 2/28/2011 104.25

1513.22 11iO1X20lT 126.10_

8 P Y M T S @ $ :

2609.20

TotaLamount

a n a ^ e d : ;

3452.54

287.71

Pro jeded B A L _2858.33:;

R V% ;.166

Reserve/Req:

458.86 38.24 Refunds/Disbmts: .00

Proposed

Current

Lowest possible balance: 1780.32 Principal/lntrst: 887.12 887.12

Reservereaquirefnent:

^ 458.86

Required

e s a o w : 287.71 326.15

Short/Overage: 1321.46 Shortagepayment:

Divide short

by :

12 Reserve requirement:

Escrow

changeamount:

38.44- CR/DIS:

.00

.00

.00

.00

.00

.00

Payment

changeamount:

38.44-

Rounding amount :

.00 .00

Ana l .Eff. Date: 2/01/2011 HUD-Ass ls t /Buydown: .00 .00

New monthlypaym er t; 1174.83 _ 1213J27

4/01/11

9:00:40

EP100RN

N BK S DS I

Impoun d/Escrow Accoun tReview

l A c c o u n t

3 1 2 7 Name:A B D I EL E C H E V E R R I A

DEP/DISB

iXXXXXXXXXXX XXXXXXXXX

DEP/DISB

IXXXXXXXXXXX

D at e

Amount

IDescrt ionlBaiance

Date Amount

IDescrt ionlBaiance

Prj/Balan 2858.33 20110902 57.36

20110102 57.36 FHAMIP 28M.97 20Tl1(M}1

287.71

20110201 287 71 Deposit 3088.68 20111002 57.36

20110202 1251.00 Homeowner 1837.68 20111101 287.71

20110202 57.36 FHA MIP 1780.32 20111102 57.36

20110301 287.71 Deposit 2068.03 20111102 1513.22 s 2340.25

XXXXXXXXX

BAC-000092


8/71

20110302 57.36 FHAMIP 2010.67 20111201

20110401 2S7.71 Dqpostt 2298.38 a)111262

20110402 57.36 FHAMIP 2241.02 20120101

20110501

287.71

Deposit 2528.73 20120102

20110502 57.36 FHAMIP 2471.37

20110601 287.71 D ^ r t 2759.08

20110602 57.36 FHAMIP 2701.72

20110701 287.71 Depostt 2989.43 J

20110702 57.36 FHAMIP 2932.07

: 8 287.71 Deposit 3219.78

20110802 57.36 FHAMIP 3162.42

20110901

287.71

Deposit 3450.13

Ending

Balance

287.71

5 7 . ^

287.71

57.36

2800.95

IEP100RN NBK SDSI Impound/Escrcw

Review

- History

4/01/11

9:00:40

Account:

{ p i 2 7 Name:

ABDIEL

E C H E V E R R I A

Requested b y: N B K Q Y R C

DateAnalyzed:2010/01/15 Pald-to-date: 10/01/2009

PGM: IEP100RA

1362.78

.00

Escrow ItemST /TY/FRQ Next Due Due Date Mo/ Req EscrowBal: 1362.78

f FHA MtP 2 55 1 58.12 2X}1/26l6 l Ov s MM Il l l i m Ml M^

Hazlns 1st 2 20 12 1301.00 8/01/2009 108.42

County

Tax 2 90 12 1915.37 11/01/2010 159.61

P Y M T S @ :

Totalamountana l yzed : 3913.81 326.15 Projected BAL:

RV%: .000Reserve/Req: Refunds/Disbmts:

Proposed Current

Lowest possib le balance; 61.78 Princlpal/lntrst: 887.12

Reserve requirement RequiraJ

escrow:

Short /Overage: 61.78 Shortagepayment:

Divide

shortb y : 12 Reserverequirement

Escrow

change

amount: 71.31- CR/DIS:

Paymentchangeamount:

326.15

.00

.00

71.31-

Rrxindingarnount

Ana l .

Eff. Date: 11/01/2009

HUD-Assist /Buydown:

1 Newrnprrthlypayt^^

887.12

397.46

.00

.00

.00

.00 " .00

.00 .00

1284.58

4/01/11 9:00:40

EP1OORN NBK SDSI Impound/Escrow Account Review

{Accoun t

1 ^ 3 1 2 7 Name:

A B D I EL

E C H E V E R R I A

DEP/DISB IXXXXXXXXXXX XXXXXXXXX DEP/DISB IXXXXXXXXXXX

Date Amount IDescal ionlBalance Date A m o u n t JDescat ion 'Balance

Prj/Balan 1362.78 20100802 1301.00 insurance 1673.56

20090802 1^1.00 Homeowner 61.78 20100802 58,12

20091101 326.15 Deposit 387.93 20100901 326.15

20091201 32515 Deposit 714.08 20100902 58.12

20100101 326.15 Deposit 1040.23 20101001 326.15

1366.38 20101002 58.12

1308.26

1634.41

1576.29

1902.44

1844.32

2170.47

2112.35

2438.50

2380.38

2706.53

XXXXXXXXX

20103201

20100202

201(M301

20100302

20100401

20100402

20100501

20100502

lK)100601

20100602

20100701

326.15 Deposit

58.12 FHAMIP

326 15 Deposit

58.12 FHAMIP

326.15 Oi ^ s i t

58.12 FHAMIP

326.15 Deposit

58.12 FHAMIP

326.15 Deposit

58.12 FHAMIP

326.15 Deposit

BAC-000093


9/71

20100702 58.12 FHAMIP 2648.41^

2 ipOK 325l5:Deposit

2974 "

1 1 ^ ^ 1 1

Ending Ba lance 2151.50

IEP100RN N B K S D S r Impound/Escrow Rev iew -History 4/01/11 9:00:40

Accoun t : 3 1 2 7 Name:A B D I E L E C H E V E R R I A

Requested

t>y:

NBKAMFX

Date

Analyzed:

2009/12/22 Paid-to-date: 9/01/2009 PGM:

ESRSODRS

Escrow

Item

ST /TY/FR Q

Next Due Due Date Mo/ Req

Escrow Bal:

1023.44

S / T F H A M I P

2 55 1 58.12 1/01/2010 5 8 . 1 2 , ^ ^ K . ^ M ^ ^ -

Haz lns 1st 2 2012 1301.00 8/01/2009 108.42 ' ' -

C o u n t y T a x 2 90 12 1915.37 11/01/2()10 159.61

4 PYMTS@$: 1383.35

Totalamountanalyzed: 3913.81 326.15 Projected ML - 2406J9

R V% :

.186

Reserve/Req:

533.92 44.49

Refunds/Dist)mts:

.00

Proposed

Current

^ 7 ..1 7^ . .-....[.J^ ..-

Low est poss ib le balance: 511.60 Principal/lntrst: 887 12 887.12

Res erve

requirement 533.92

Required es c row ;

1 326.15 397.48 1

Short /Overage: .00 Shortage

payment:

.00 .00

jpivideshort by : 12 Reserve requirement 1,86 .00

Escrow changeamount: 69.45- C R / D I S : .00 .00 '

Pa yme n tchangeamount: 69.45-

Rounding

amount: .00 .CO I B I ^ M W

Ana l .Eff. Date: 2/01/2010

HUD-Assls t /Buydown:

.00 .00

New monthlypayment: 1215.13 1284.58

4/01/11

9:00:40

EP100RN N B K S D S I Impound/Escrow Account Review

lAccount: 3127_Name: A B D I E L E C H E V E R R IA

DEP/DISB IXXXXXXXXXXX XXXXXXXXX DEP/DISB IXXXXXXXXXXX

Date Arnbunt IDescr ti onl ^ ance Date Amount IDescartion Ba lance I

Prj/Balan

2406.79 20100901 326.15

1301.00 Hontecnwner l 105.79 201009(C 58.12

58.12 FHAMIP 1047.67^20101001 326.15

^ . 1 5 Deposit 1373.82 20101002 58.12

58.12 FHAMIP 1315.70

1641.85

1583.73

1909.88

1851.76

2177.91

2119.79

2445.94

2387.82

2713.97

2655.85

2982.00

XXXXXXXXX

20090802

20100102

20100201

20100202

20100i301

20100302

20100401

20100402

20100501

20100502

20100601

20100602

20100701

20100702

20100801

20100802

20100802

326.15 Deposit

58.12 FHAMIP

326.15 Deposit

58.12 FHAMIP

326.15 Deposit

58.12 FHAMIP

326.15 Deposft

58.12 FHA MIP

326.15 Deposit

58.12 FHAMIP

326:i5 Deposit;

1301.00 Homeowner 1681.00

58.12 FHAMIP 1622.88 ;

Ending Ba lance

20101101 326.15

20101102 58.12

20101102 1915.37

20101201 326.15

20101202

20110101

20110102

511.60

58.12

326.15

58.12

1047.66

IEP100RN N B K S D S I Impound/Escrow Review - History 4/01/11 9:00:40

Account:

^ 3 1 2 7 Name:ABDIEL

E C H E V E R R IA

Requested by :MJ0RDAN3

Date

Analyzed:

2009/11/10 Paid-to-date: 9/01/2009

PGM: IEP100RA

BAC-000094


10/71

E s c r o w

Item

S T / T Y / F R Q

Next Due Due Date

Mo/ ReqE s c r o w B a l :

2996.93

S /T FHAMIP 255 1 58.1212^1/2009 58.12

Hazlns 1st 220 12 1301.00 8/01/2009 108.42

C o u n t y T a x

2

9012 1915.37 11/01/2009 159.61

_ ^

1

PYMTS@$: 397.46

Total amount

a n a l y z d ; ^

326 ,15l | ^ eded

B A | _L 3 3 ^ ^ ^^ 1 .

R V :

.166Reserv e / Req: 533.92 44.49 Refunds/Disbmts: .00

Pr oposed Current

L owes t poss ib letja iance: 504.17 Principal/lntrst^ 887.12 887.12

Reserv e

requirement 533.92 Required

e s c r o w :

326.15 397.48

Shor t /Overage:

.00

Shor tagepayment:

.00 .00

Divide

shor t

by : 12

R e s e r v erequiremerft:

2.48 .00

E s c r o w changeamount: 68.83- CR/D IS :

.00 .00

Payment

dtange amount 68.83- Rountfing amount:

_ .00

,00

_

' i W ^ MMi i i i i l l i l ^ ^ ^

A n a l .Eff. Date: 11/01/2009

HUD-Assist /Buydown: .00 .00 ^

New nriOTthty p ay i n g 1215.75 1284:58

4/01/11

9:00:40

EP1OORN

N B K S D S I

Impound /Escr ow Account Rev iew

Account :

3 1 2 7

Name:A B D I ELE C H E V E R R I A

DE P / DISB IXXXXXXXXXXX XXXXXXXXX DEP/DISB IXXXXXXXXXXX

DateIAmount I D e s a l i o n l B a l a n c e Date Amount Decrtion BaIarK1 |

Ptj/Balan 3394.39 20100701 328.15

2000)802 1301.06 Homeov^ner 2093.39

20100702

^ ^ 5 ^

20091101 326.15 Deposit 2419.54 20100801 326.15

1915.37 Countyta 504.17 201008(S

326.15 Deposit 830.32 20100802

58.12 FHA MIP 772.20 20100901

326.15 Deposit 1098.35 20100902

58.12 FHA MIP 1040.23 20101001

326.15 Deposit 1366.38 20101002

58.12 FHA MIP 1308.26 20101T o T

326.15 Deposit 1634.41 20101102

58.12 FHA MP 1576.29_20l6l102

326.15 Deposit 1902.44

58.12 FHAMJP 1844:32

326.15 Deposit 2170.47

58.12 FHAMIP 2112.35

326.15 Deposit 2438.50

58,12 FHA MIP 2380.38

i ; I " ^

Ending

B a l a n c e 504.16

XXXXXXXXX

20091102

20091201

20091202

20100101

20100102

20100201

20100202

20100301

20100302

20100401

20100402

20100501

20100502

20100601

20100602

1301.00

in su ran ce

1673-56

58.12

326.15

58.12

326.15

58.12

326.15

58.12

1915.37

s

504.16

IEP1

OORN N B K S D S I

Impound/Escrow Review-

History 4/01/119:00: 40

Account : 3 1 2 7 Name:A B D I EL E C H E V E R R I A

Reques ted

by :C F C @ L N E S A N

DateAn alyzed:2009/10/09 Paid-to-date: 9/01/2009

PGM: E S R 3 0 0 R 3

E s c r o w

Item

S T / T Y / F R Q

Next Due Due Date

Mo/

Req

E s c r o wBa l :

3049.37

S / T F H A MIP

2

55

1 58.12

11/01/2009

58.12

Hazlns 1st

2

2012 1301.00 8/01/2009 108.42

C o u n t y T a x 29012 3525.12 11J1/2009 293.76

2 PYMTS @ $: 794.92

Totalamountanalyzed: 5523,95^ ; 460.9)

7Projected

B / \ L : 3844.29

RV7o:.166Reserv e / Req: 801.14 _66.76

Refunds/Disbmts: .00

Proposed Current

L ow es t poss ib le

balance:

1039.95-Principal/lntrst: 887.12 887.12

R e s e r v e requirement: 801.14 R e q u i r e de s c r o w : 460.30 397.46

B AC-000095


11/71

Short/Overage:

1039.95-

Shortage

payment 86.66 .00

Divideshortby : _ 112

Reserve

r^uirement^ ; 6 ^ ,00

Esc row changeamount: 216.26 CR/D IS: .00 .00

P ap nen t changeamount: 216J6 Roundingamount: .00 .00

Ana l .Eff. Date: 12/01/2009 HUD-Asslst/Buydown: .00 .00

1 New monthly

payment:

1500.84 1284.58

4/01/11

9:00:40

EP100RN NBKSDSI Jmpound/Esc row

Account

Review

Account : 3 1 2 7 Name:A BD IE L E C H E V E R R I A

DEP/D ISB IXXXXXXXXXXX XXXXXXXXX DEP/D iSB IXXXXXXXXXXX

Date t Amount

IDescr t ionlBaiance

Date I Amount IDescrtionlBaiance

Prj/Balan 3844.29 20100701 460.30

20090802 1951.00 Homeowna- 2543.29 20100702 58.12

20091102 58.12 FHA MIP 2485.17 20100801 460.30

XXXXXXXXX

2 91102 3525.12 Countyta 1039.95- 20100802 1301JO insurance 1336.79

20091201 460.30 Deposit 579.65- 20100802 58.12

637.77- 20100901 460.30 1

177.47- 20100902 58.12

235.59- 20101001 460.30

224.71

20101002 58.12

166:59 20101101 460.30 1 . 1 1

626.89 20101102 58.12

2C91202

20100101

20100102

20100201

20100202

20100301

20100302

20100401

20100402

20100501

20100502

20100601

20100602

58.12 FH AMIP

460.30 Deposit

58.12 FH AMIP

460.30 Deposit

58.12 FH AMIP

460.30 Deposit

58.12 FH AMIP

460.30 Deposit

^ . 1 2 FH AMIP

480.30 Deposit

58.12 FH AMIP

460.30 Deposit

58.12 FHAMIP

568.77 20101102 3525.12 s

1029.07

970.95

1431.25

1373.13

1833.43

1775.31

Ending Balance 1039.91

-

1039.91-

MDS613R1 NBKSDSI

Customer DelinquentContact

4/01/11

9:00:40

FROM:

0/00/0000 -

4/01/2011

A c c o u n t * 3 1 2 7 Customer 'sName: A BD IE L

E C H E V E R R I A

Payment Pending:

o o i

T S

fKSKS^SSK^K^ Follow-up Contact Ex

History

ofContactsMade Date Date

C d

9/06/09

9/14/09

10/11/09

10/15A)9 _^

10A30/09

11/10/09

12/13/10

12/13/10 V

NP COLH426 letter

sent,09/08/2009.

(AU)

C

New

LM

Home

B as e

Co ntact .

LF Lessthan TAD lettersent .October09,2009

T

C New LM HomeBaseContact.

T C NewLMHome

Base

Contact.

T O

h i e w

LM HomeB as eContact.

D A Adj

D O T S

From

43333443 To 44443333 by

N BK UTS A

W O Workout

Status Changed

toA d i ve . WorkoutTypeMo

dificatlon.

12/13/10

HMSAVR>

Michael

C a c e r e s / E x t :

598-99^ 1 12/13710 1

W O Workout

Ass ignee

Changedto Devin

McFal l

/

E x t S I

12/13/10 V

3-5216. WorkoutTypeModification. 12/13/iO_ H

HMSAVR>MichaelCaceres/Ext :598-9999 12/13/10

W O * * * D SC R A / V R C * FHA/VA

Business

paiteers requestr 12/13/10

eassignment ofloanto negotiator, DevIn McFail 87 12/13/10

7-345-6431ext 14176.Ass ignedto

Jose

Mendoza for 12/13/10

V

BAC-000096


12/71

monitoringpurposes. 12/13/10

HMSAVR> MichaelC ace res

/Ext :598-9999 12/13/10

NP B L Q N S E N V lettersent ,12/07/2009, (AU) 12/06/09

I O

F S R

-

COUNTRYWIDEF I E L DS E R V I C EC OR P . .F IELD

S R V S 12/17/09

Initial Interview

Ordered

12/16/09

Order#033695695-001

RECaW)0001

Due on / / 12/16/09

T C New LM HomeB aseContact . 12/17/09

I 0 12172009

Reques t

#

00001

Order

# 033695695-001 12/17/09

Contact

w asmade after

order

w ascreated- FHA 12/17/09

W O

Called

txjrrowerat | | B 7 7 5 a women

answered

a 12/14/10 V

nd

stated

that the borrower did not live there, ho 12/14/10

wrever

sh ewould

take message. .Prov idedmycontact 12/14/10

numberandname for theborrowersto retumourc 12/14/10

al l . 12/14/10

HMSAVR> DevInMcFal l/Ext :513-5216 12/14/10

W O Cal led

borrower

at 9005 a

women

statedtha 12/14/10 V

t neither of theborrowerswere employed there... 12/14/10

HMSAVR>

DevinM c F a l l / E x t :513-5216 12/14/10

W O Nocontactletter forwareded ot borrower

v ia

F edE 12/14/10 V

Xtracking

#7965 53749 757 12/14/10

HMSAVR>

DevinMcFal l/Ext :513-5216 12/14/10

I R 12 ^27/2009 Req#

00001

Ord# 033695695-001

S W E E P O R D E

12/28/09

J O Order# 034009820-001 REQ#-00001 Due on 01/15/2010 1/04/10

PropertyRegistrat ion 1/04/10

J R J o b

Completed

on 01/04/2010Reques t#00001 1/04/10

Order

#034009820-001 1/04/10

NP B L Q N S E N V let tersent,01/06/2010, (AU) 1/05/10

T C

New LM Home

B a s e

Contact . 1/12/10

W O WorkoutStatus Ch angedto

Active.

WorkoutTypeMo 1/12/10 V

dificatlon.

1/12/10

HMSAVR>

R aju Bal la/

Ext :

596-9999 1/12/10

W O WorkoutAssignee

Changed

toPENDING

FHAA/A

ASSIGN 1/12/10 V

Ext :596-4330. WorkoutTypeModification. 1/12/10

HMSAVR>

Ra ju

Bal la/Ex t :596-9999 1/12/10

W O WorkoutAss ignee Changedto

Ez i la

Lutcher/

Ext :

5 1/12/10 V

13-9999.

WorkoutTypeModification. 1/12/10

HMSAVR>

RashmiSawant/ Ext :596-9999 1/12/10

TC New LM HomeB a s eContact . 1/15/10

W O 10:45pm

C S T

Loan

review-neg

actively

working

fil 12/15/10 V

e 12/15/10

HMSAVR>

AngelaJenkins/

Ext :

513-3529 12/15/10

T C New LMHomeB a s e C o n t a c t . 2/01/10

W O

F inancia l

request package

w as

sh ipped

vi a

Fed-Ex0 2/03/10 V

n 1/26/10.

All

requestedInformation isneededb 2^3/10

y 2/5/10. If the homeownerh as

quest ions

on what 2/03/10

is needed,p leasehavethemcal l -877-767-0670 fo 2/03/10

r clarif ication.

Outgoing

Fed-Ex#436566016866;lnc

2/03/10

oming

Fed-Ex

#436566016877 P leaseadv ise

homeowner

2/03/10

thatass is tancewill bedeclinedifrequestedite 2/03/10

m s

are not retumed by 2/5/10.

Poo l

8052*** 2/03/10

HMSAVR>PoonamKate/Ext :596-9999 2/03/10

*i*HHH*********.Loan reviewed for MHA 2/05/10 V

programanddoesnot qualifyasItIsa gov't

loan

2/05/10

Manual review

ofthis

file Is

necessary .

Itwi 2/05/10

II beass ignedto a gov't negotiator. ************ 2/05/10

*-*********BIWeekly Report 01.19.10**** 2/05/10

HMSAVR> Kavlta Shetkar

/Ext :596-9999 2/05/10

y y Q ************** * ***Loan reviewed for MHA 2/07/10 V

BAC-000097


13/71

program and do es not qualify as It is a gov't loan

. Manual review of

this

file Is

necessary.

Itwi

II beassignedto a gov't negotiator.

Biw eekly Report 02.01.10*

HMSAVR> Nl l lma Tulaskar/

Ext:

596-9999

W 0 Sent n to Lutcher,

Ezila

HM SA VR > Kuna l Ta lre ja /Ext: 596-6010

W O Appl ied funds to FC10159 as Instructed by Kuna l Ta lre ja /Ext : 596-6010

^ Q ****************^ *****Loan reviewed for MHA

program an d

does

not qualify a s Itisa govt loan

. Manual review of

this

file Is

necessary.

It wl

II beassignedto a gov't negotiator. ************

2/07/10

2/07/10

2/07/10

2A)7/10

2/07/10

2/11/10 V

2/11/10

2/12/10 V

Biweekly Report 02.09.10****

H M S A V R > SachinParab /Ext:598-4731

Q

* * * , . * * ** * * ^ . . * * L o a n

reviewed for MHA

program and do es not qual ify as i tIsa gov't loan

. Manual review of this fi le Is

necessary.

It wl

n be

assigned

to a gov't negotiator. ************

************BIWeek ly Report 02.24.10****

HM SA VR > Anand Anba lagan /Ext :

598-4511

Q

* . . . . . * * . * * . * * . * * L Q a n

reviewed for MHA

program and do es not qual ify as i tisa gov't loan

. Manual review of this fi le Is

necessary.

It wl

II b eassignedto a gov't negotiator. ************

************Weekly Report 03.2.10****

2/12/10

2/17/10

V

2/17/10

2/17/10

2/17/10

2/17/10

2/17/10

2/28/10 V

2/28/10

2/28/10

2/28/10

2/28/10

2/28/10

3/04/10 V

3/04/10

3/04/10

3/04/10

3/04/10

3/04/10

3/10/10

3/11/10

HM SAVR > Sa m e e r

Shaikh

/

Ext :

596-9999

T C New LM Home

Base

Contact.

W O Appl ied funds to FC10159 as non FNMA /FHLMC Inve

s t o r .

3/11/10

H M S A V R > K u n al

Ta l re ja /Ex t :

596-6010 3/11/10

T C

New LM Home

Base

Contact . 3/11/10

W O applied funds to fee code 10159

4/14/10

V

HM SA VR > Snehal G Ka le /

Ext:

596-4731

4/14/10

W O DOCUME NTSN EED ED FOR MODIFICATION A R E : 2 months ba

nk statements 2 pay stubsUtilitybill Letter of

h

4/15/10

ardship

08 or 09 tax retum (first andsecondpag 4/15/10

eon ly ) 4/15/10

H M S A V R > EzilaLutcher/Ext :513-9999 4/15/10

W O PE R URB AN

REPORT

H/O H AVE NOT

SENT

IN

A L L R E Q U E S T E

D D O C U M E N T S F O R A M O D I FI C A T I O N ,

L E T T E R

A S B E E N S E N

T OUTLININGDOCS NEEDEDFOR MOD. WILL

DE CISION

FIL

ON 04/19/2010 IF

DOCSA RE

NOTR E C E I V E D . FA X

DOCS

TO972-608-6460 ATTNEZILA,

P L E A S E R E F E R E N C E

LOAN

ON

A L L P A G E S

OUTGOINGTRACKING 793450238321 INCO

MINGTRACKING 793450238446 4/15/10

H M S A V R >

Ez i la

Lutcher/

Ext:

513-9999 4/15/10

T C

New LM Home

Base

Contact.

4/16/10

W O Several attempts have been made to

collect

current 4/20/10

V

4/15/10 V

4/15/10

4/15/10

4/15/10

4/1^10

4/15/10

4/15/10

docum ent s needed for a mod ification. Have not re

celved c ontact from the h/o regarding with a live

representative regarding letter sent.NC L letter h

as

been faxed to IPortal-972-608-6460

H M S A V R > EzilaLutcher /Ext: 513-9999

W O Workout Status Changed to Cnl- Unable to Contact

Borrower. Workout Type Modification.

H M S A V R >

Ez i la

Lutcher/

Ext :

513-9999

4/20/10

4/20/10

4/20/10

4/20/10

4/20/10

4/20/10

4/20/10

4/20/10

BAC-000098


14/71

NP B L Q N S E N V letter

sent,04/21/2010.

(AU) 4/20/10

WO WrkType :General 5/03/10 V

T r k D e s c :B orrower

RequestedAss is tance

5/03/10

A s s i g n ed T o :Home

Retention

Team/

Ext :

596-1111 5/03/10

WPT>

Subba Rao Sama/ Ext:596-9999 5/03/10


TrkDesc WorkoutTypeCanceled

(No Letter)

A s s i g n ed T o :

Home

Retention

Team

/

Ext :

596-1111

WPT>

Sanket Harchekar/Ext:596-9999

W O

appliedfunds

to

monthly pymt&bal

to

partial.

HMSAVR>

SophiaNadar/

Ext:

596-9999

NP B L Q N S E N V letter

sent,05/10/2010,

(AU)

WO MLO

C O L

A /C*****C A L L E D : | 3 1 5 STONE; ca ll

567

STONE

IF H.O

C A L L S P L E A S E

U P D A T EF

5/04/10

5/04/10

5/04/10

5/07/10 V

5/07/10

5/07/10

5/24/10 V

5/24/10

INANCIALS

&

OBTA IN GOOD CONTA CT s . ..WHENU P D A T EC O

5/24/10

M P L E T E P L E A S E EMAIL

N E G O A S S G N D * ** 5/24/10

HMSAVR>

RosleSlaughter/Ext:0-2747 5/24/10

WO

WrkType :

General

6/16/10 V

TrkDesc

:Borrower

RequestedA s s i s t an c e

6/16/10

A s s i g ne d T o :HomeRetentionTeam/ Ext:

596-1

111 6/16/10

WPT>

Seema Shah/

Ext:

596-9999 6/16/10

WO WrkType :

General

6/16/10 V

TrkDesc WorkoutTypeCanceled

(No

Letter)

6/16/10

Ass igned To

Home

Retention

Team/

Ext :596-1 111

6/16/10

WPT>

Seema Shah/ Ext:596-9999 6/16/10

I 0

F S R

-C O U N T R YW I D E

F I E L D

S E R V I C E

CO RP . .F IELD SRVS

6/17/10

InitialInterview

Ordered

6/16/10

Order 041240748-001REQ -00002Due

on

/ / 6/16/10

T C

New

LM

Home

Base

Contact.

6/21/10

I C 06222010Request 00002Order 041240748-001 6/22/10

Contact

w as

made

after

order

wasc reated-

F HA

6/22/10

I R 06/22/2010Req 00002Ord 041240748-001

S W E E P O R D E

6/23/10

W O

appliedfunds

to

monthlypayment

an d

balance

to pa 6/23/10 V

rtial

as

workoutclosed

6/23/10

HMSAVR>

Alvin

D'Mello /

Ext:

596-9999 6/23/10

NP B L Q N S E N V lettersent,06/25/2010.

(AU) 6/24/10

I O

F S R

-

C O U N T R YW I D E F IELD S E R V I C E CO RP . .F IELD SRVS

7/15/10

Monthlyinterview

Ordered

7/14/10

Order 041911534-001

REQ -00003

Due

on

/ / 7/14/10


T r k D e s c :Borrower

RequestedAss is tance

7/19/10

Assigned To ;HomeRetentionT e a m/ E x t :596-1111 7/19/10

WPT>

gauravsidhu/

Ext:

596-9999 7/19/10

WO WrkType :Genera l 7/19/10 V

TrkDesc

:

WorkoutTypeCanceled

(No

Letter)

7/19/10

Ass ignedTo

Home

Retention

Team/

Ext :596-1 111

7/19/10

WPT>

gaurav sIdhu/ Ext;596-9999 7/19/10

W O

WrkType

.Genera l

7/20/10 V

T r k D e s c

:

B orrowerRequested

Ass is tance

7/20/10

Ass igned To

Home

Retention

Team/Ext :596-1111 7/20/10

WPT>

A kansha Sr ivastava/

Ext:

596^9999 7/20/10

WO

WrkType :

General

7/20/10 V

Trk

Desc

WorkoutTypeCanceled

(No

Letter)

7/20/10

A s s i g ne d T o :Home

Retention

Team/ Ex t 596-1111 7/20/10

WPT>

A kansha Sr ivastava/

Ext:

596-9999 7/20/10

W O Workout

Status Changed

to

Act ive. Workout

TypeTy 7/21/10 V

pe

II

Special Forbearance.

7/21/10

HMSAVR>S A N D I P S A W A N T

/ Ext:598-4965 7/21/10

BAC-000099


15/71

W O WorkoutAss igneeChanged to FHAHAMPTr ial Review 7/21/10 V

/ Ext :513-9999.

Workout

Typ e Type II Sp ecial Forb 7/21/10

earance.

7/21/10

H M S A V R > S A N D IP SA W A N T / E x t : 598-4965

7/21/10

D A Adj DOTS From 33443321To

33344332

by SJADHAV4 7/21/10

W O WorkoutAss igneeChanged to Bruce Ar thu r /Ex t 51 7/22/10 V

3-4876. WorkoutType Type II Special Forbearanc e.

7/22/10

HM S A VR > San d i p J a d h av /Ext :

596-9999

7/22/10

I R 07/22/2010Req#00003Ord#

041911534-001

S W E E P O R D E

7/24/10

W O applied funds to monthlypymt& bal to partial a s 7/28/10 V

wokout open for SFB 7/28/10

HM SA VR > Soph ia Nadar / Ext :596-9999 7/28/10

NP BLQNSENV let tersent,07/30/2010, (AU) 7/29/10

W O 1.2009tax returns (all pag es andschedu les) 2 . 8/13/10 V

30 days of Paystubsfor all part ies on lo an, or

so

8/13/10

dal security/unemployment awards

letter

3.

utillt

8/13/10

y bill (electric, cab le, water) 4.Proof of child 8/13/10

support or rental income if applicable. 5.2 month

8/13/10

s

bank statements

6.4506

T is completed includl 8/13/10

ng illingn the tax y ears to be ver if ied ex: (12 8/13/10

/31/2009

an d

12/31/2008)

8/13/10

H M S A V R > B m c e A r t h u r / E x t :

513-4876

8/13/10

W O Must have the following information In order to su 8/13/10 V

bmit

to u ndeiwriting.

1.2009

tax returns (all pag 8/13/10 _

es

an dschedu les)2. 30 d ays of

Paystubs

for all p 8/13/10

al l ies on loan, orsocial security/unemployment aw 8/13/10

ards letter

3.

utility

bill (electric, c able, wate 8/13/10

r) 4.Proof of chi ld support or rentalincome If a 8/13/10 __

ppllcable. 5.2 months bank statements 6.4506T 8/13/10 _

Is completed Including

illing

n the tax

years

t 8/13/10 ; _

0 be verif ied ex: 12/31/2009an d12/31/2008)Ifn 8/13/10 _

ot received by 8/20/2010i lewillbe canceled

8/13/10

H M S A V R >

Bruce

A r t h u r /E x t :

513-4876

8/13/10 _ ,

W O advised OOP who is In conversat ion withA TP for h \0 V C X - J - f - ^

0.

8/13/10

_

H M S A V R >

Bruce

A r t h u r / E x t :

513-4876

8/13/10 . __

I O F S R - CO UNT RYW I DE

F IELD

S E R V I C E C O R P

. .FIELD SRV S

8/19/10 _

Monthly

Interview Ordered 8/18/10

Order #

0441^889-001

REO#-00004 Due on / / 8/18/10 _

I R 08/24/2010Req#00004Orcl#

044196889-001

S W E E P O R D E

8 i ^ 1 0 I _

W O No new documentation provided by ATP nor h\s i nce

9/01/10

V

r e q u e s t t o O O P . 9/01/10

HM S A VR > B r u ce A r t h u r / E x t :

513-4876 9/01/10

_

W O Cancel ingil or insuff ic ient f inanc la ls . 9/01/10 V

HM S A VR > B r uc e A r t h u r / E x t : 513-4876

9/01/10

W O

Workout

Status Changed to Cn l - Borrower did not R

9/01/10

V

trn Financials. WorkoutType Type II Sp edal Forb

9/01/10

earance. 9/01/10

HM S A VR > B r u ce A r t h u r / E x t :

513-4876 9/01/10

W O WorkoutStatus Chang ed to Cnl - Non-Compliance. W

9/01/10

V

orkout Type Typ e11 Specia l Forbearance.

9/01/10

H M S A V R > B m c e A r t h u r / E x t :513-4876 9/01/10 _

D A Ad j DOTS From

33344332

To

43333443

by NBKTQ23

9/01/10

NP BLQNSENV let tersent.09/10/2010, (AU) 9/09/10 _

W O ***FHA

HAMP

Declinelettersent to h omeo wner . ***

9/28/10

V

9/28/10

_

HM SA VR > Sa t e n d r a T r l p a t h i / E x t : 598-4111 9/28/10

I Q F S R- COUNTRYWIDEF IELDS E R V I C E CORP . .FIELD

S R V S

9/30/10

BAC-000100


16/71

Monthly

Interview Ordered 9/29/10

Order

045688118-001

REQ#-00005 Due on / / 9/29/10

I R 10/06/2010Reci# 00005 Ord#045688118-001 S W E E P O R D E

I O

F S R

-C O U N TR Y WI D EF I E L DS E R V I C E

C O R P

. .F IELDS R V S

MonthlyInterview Ordered 10/25/10

Order 047327391-001REQ -00006Due on / / 10/25/10

I R 11/04/2010Req# 00006 Ord#047327391-001 S W E E P O R D E

W O hud escalation sent emai l

that

we need support in

11/12/10

g documents. Advthatthefilewas closedfor none 11/12/10

ompiiance. 11/12/10

H M S A V R > J enn if er P ay ne/Ext:513-9999 11/12/10

I O F S R-C O U N TR Y WI D EF I E L DS E R V I C E

C O R P

. .F IELD S R V S

Monthly

Interview Ordered 11

/23/10

Order

048864840-001

REQ#-00007 Due on

/ / 11/23/10

I R 11/30/2010Req# 00007 Ord#048864840-001 S W E E P O R D E

I O F S R-C O U N TR Y WI D E

F I E L D

S E R V I C E

CORP . . F IELD

S R V S

Monthly interview Ordered 12/20/10

Order 050393161-001 REQ -00008Due on / / 12/20/10

I R 12/26/2010Req# 00008 Orcl#050393161-001 S W E E P O R D E

10/07/10

10/26/10

11/06/10

V

11/24/10

12/03/10

12/21/10

W O C al le d b orro wer at 1 8 7 7 5 at 4: 16 p m e st n o 1/05/11

on answered and we w ere unable

to

leave

a

m essage.

1/05/11

H M S A V R > D ev in M c F ai l/ Ext:513-5216 1/05/11

W O Checked Fed ex t racking and No contact let ter was 1/05/11

delivered toproperty..borrower had has not

respon

1/05/11

ded asof 1/4/2011. . .Fi lewill be forwarded for

c a

1/05/11

ncel lat lon. 1/05/11

HM SA V R> Dev in McFa ll/

Ext:

513-5216 1/05/11

W O Decline letter wil l be fonwardedtoborrower viar 1/05/11 V

egularmai l . 1/05/11

H M S A V R > D ev in M cF a il/

Ext:

513-5216 1/05/11

W O Workout Status ChangedtoCn l-Unable to Contact 1/05/11

Borrower. Workout Ty pe Modification. 1/05/11

HM SA V R> Dev in McFai l/

Ext:

513-5216 1/05/11

12/27/10

V

V

1/15/11

O F S R- COUNTRYWIDE

F I E L D

S E R V I C E

CORP . . F IELD

S R V S

Monthly

Interview Ordered

1/15/11

Order

050657697-001

REQ#D0009 Due on

/ / 1/15/11

DA Adj DOTS From 44443333 To 44444333 by RDIAZ5 1/19/11

IH INSP ECTION HEL D RDIAZ5 1/19/11

I R 01/22/2011Rec|#00009 Ord#050657697-001S W E E P O R D E 1/24/11

I O F S R-C O U N TR Y WI D EF I E L DS E R V I C E

C O R P

. .F IELDS R V S 2/18/11

Monthly Interview Ordered 2/17/11

O r d e r 053486236-001 R E Q # - 0 0 0 1 0 Due on / / 2/17/11

I R 02/20/2011

Req#

00010

Ord#

053486236-001S W E E P O R D E 2/20/11

DA Adj DOT S From 44444333 To 44444433 by NBK UTSA

W O W orkout Status Changed to Act ive. Workout TypeMo

dificatlon. 2/23/11

H M S A V R > M ic hae l Caceres/Ext: 598-9999

W O WorkoutAss igneeChanged to Brerhonda

Jones

/Ext :

513-5160. Workout Type Modification.

H M S A V R > M ic hae l Caceres/Ext: 598-9999

2/23/11

2/23/11 V

2/23/11

2/23/11

2/23/11

2/23/11

W O * * * D S C R /W R C * FHA/VA Bus inesspartners requestr 2/23/11 V

eassignment

ofloantonegotiator, Brerho nda

Jones

2/23/11

877-345-6431ext15160.Ass ignedtoNathan HIggin 2/23/11

for m onitoring purposes. 2/23/11

H M S A V R > M ic hae l

Caceres

/

Ext:

598-9999 2/23/11

W O 2: 4 8 p m c s t . . . c a l l e d h / o | -8 7 7 5 . .. l a d y S t a t 2/25/11 V

ed borrowers no longer l ive there and s he doesn't 2/25/11

haveacontact number for them

...called

Q 2/25/11

BAC-000101


17/71

005 this isaline for home depotcustomers 2/25/11

HMSAVR> Brerhonda

J o n e s

/

Ext:

513-5160 2/25/11

WO ****sent no contact letter via regular mall*****

2/25/11 V

HMSAVR> Brerhonda

J o n e s

/

Ext

513-5160 2/25/11

WO ***follow up***nocontact

Info

available..nci sent

3/04/11 V

on 02/25

3/04/11

HMSAVR> Brerhonda

Jones

/

Ext:

513-5160 3/04/11

W

O U N A B L E

TO CONTACT

B O R R O W E R ,C A N C E L E D F I L E

HMSAVR> Brerhonda

Jones

/

Ex t

513-5160 3/08/11

WO ***dedlned letter senttoborrower via regular ma 3/08/11 V

i l 3/08/11

HMSAVR> Brerhonda

J o n e s

/

Ext:

513-5160 3/08/11

W0 Workout Status ChangedtoCnl-Unable to Contact 3/08/11

Borrower. Workout Type Modification.

3/08/11

HMSAVR> Brerhonda

Jones

/Ext:513-5160 3/08/11

e m

3/08/11 V

w o WrkType : General 3/09/11 V

Trk

Desc :

Borrower Requested

Ass is tance

3/09/11

Ass ignedTo : Home Retention Team/

Ext:

596-1111 3/09/11

WPT > Karuna Yadav

/ Ext:596-9999 3/09/11

WO WrkType

:

General

3/09/11 V

Trk

Desc

:

Workout Type Canceled

(No

Letter)

3/09/11

Ass igned

To : Home Retention Team

/

Ext:

596-1111

3/09/11

WPT > Karuna Yadav/

Ext:596-9999

3/09/11

W

O **3

day audit***no contact number available, canc e

3/10/11

led

il

on03/08due to no contact 3/10/11

HMSAVR> Brerhonda

Jones/

Ex t

513-5160 3/10/11

10

F S R-

COUNTRYWIDE

F I E L D S E R V I C E

CORP

. . F I E L D S R V S

MonthlyInterview Ordered 3/12/11

Order

#053711922-001

REO -00011 Due on

/ / 3/12/11

DA Adj DOTS From 44444433 To 44444443 by NBK3LT5

3/15/11

H INSPECTION HELD NBK3LT5

3/15/11

I R 03/19/2011R eq * 00011 Orcl 053711922-001S W E E P O R D E 3/21/11

WO Decline Audit...

3/30/11 V

HMSAVR> Gregory Crowe/Ext513-9999 3/30/11

3/13/11

E S R 0 4 6 R 1

NBKSDSI

B A N K R U P T C Y

DEPARTMENT

_ SUBSERVICING CO- 1 WC-

Accoun t :

|3127Mortgagor:ABD IEL E C H E V E R R I A

Follow-Up Date:

...2

S 1F 4/01/2011 9:00:40

C F C

1

, 3 . . .

...

5 6 7 >

.SECT ION-00001

.DT-04/21/2010, TM-09:16:58,CPALZA

********************** Office of the Presiden t'

Customer:Ms. Isabel Santamaria

Addressed to:Brian Moynihan

Concerns :Ms.

Santamaria Is very concemed

because

she states she had requested

modification

assistance

forseveral

months and has not been able to get na

up

date on her modification request. Borrower states she keeps receiving letters

an

cal ls

advising she

is4

months behind and borrower states she should only

b

e one month behind.

Request:recelved an e-mailfromborrower Ms. Isabel Santamaria dated April19,

2010

addressedto Mr.

Brian Moynihan requesting

assistance

witha

loan

modlfl

cat ion . ^ ^ ^ ^

Notations:Ms. Isabel Santamaria . 4 3 1 5

.SECTION-00002

.DT-07/20/2010, TM-15:42:42,FFORD1

BAC-000102


18/71

*******************.**** Office of the President'

Customer:Abdiel Echvema

Addressedto:Brian Moynihan

Concerns: Received an emai lfromthe bonrower expressing

dissatisfaction

witht

he loan mod p rocess to date. Th e borrower stated they w ere provided inaccurat

eInformationand no updates on her loan mod request. The borrower wants to r

etain the home to avoid foreclosure.

RequesfcRequestfor p ayment

assistance.

Notatlons:Angela Sigman

321-255-7200

ESR046R1

NBKSDSI

W H O L E S A L E

DIVISION C2 C

4/01/2011

9:00:40

SUBSERVICING

C C - 1 W C -

Account: |3127Mortgagor:AB DIEL

ECHEVERRIA

C F C

Fol low-Up

Date:

_ _ _ _

.SECTION-00001

.DT-04/21/2010, TM-09:16:58,CPALZA

*.******* *** Off ice of the President

Customer:Ms.

Isabel Santamaria

Addressedto:

Brian

Moynihan

Concems:Ms.Santamaria is very concemed becauses h estates sh e had requested

modification

assistance

fo r several months and h as not b een able to get na up

date on her modification requ est. Borrow er

states

s he keeps receiving letters

an

cal ls

advising sh eIs4 m onths behind and borrower states s h e

should

only b

e one

month

behind.

Request:recelved

an e-mallfromborrower Ms . Isabel Santam aria dated Ap ril 19,

2010 addressed to Mr. Brian Moynihan requesting assistancewitha loan modlfl

cation.

^ ^ ^ ^

Not atl on s: Ms . Is abe l San t ama ri a | . 4 3 1 5

.SECTION-00002

.DT-07/20/2010, TM-15:42:42,FFORD1

. . . . . . . . . . . . . . . . . . . . . . * Qf f j cg

Qf

f gPresident ********************

Customer:Abdiel Echverria


Concems:Receivedan em ailfromthe borrower expressing

dissatisfaction

with t

h e lo a n m o d p r o c e s s to da te . Th e borrower s ta ted they were p rov ided inaccur a t

e

information and no u pdates on her loan m od request. The borrower wants to r

etaInthe hom e to avoid foreclosure.

Request: Request

for payment assis tance.

Notations:Angela Sigman

321-255-7200

ESR046R1

NBKSDSI FC

COLL ECTIONS

S2A

4/01/2011

9:00:40

SUBSERVICING C C - 1 I W C -

AcOTunt:

^ B 3 1 2 7M o r t g a g o n

ABDIEL ECHEVERRIA

C F C

Follow-Up Date:

SECTION-00D01


19/71

.DT-02/17/2010,TM-19:40:12,SMANDAVK

h/o facing f inancial hardship as h/o had cal led and IsIrateh ence reroute

.SECTION-00002

.DT-03/31/2010, TM-09:03:08,NBKVA1H

H O s p k w r e p o n 3 / 1 1

^ 1 0 ^ -

3 4 r t ^

.SECTION-00003

.DT-04/21/2010, TM-09:16:58,CPAI_ZA

****** ****** ****** **** Off ice of the President *******'

CustomeriMs. Isabel Santamaria


Concerns:Ms.Santam aria is very

concemed

becauses he states she had requested

modification assistancefo rseveralmonths and h as not been able to get n a up

date on h er modification r equest. Borrower statesshe keeps receiving letters

an

callsadvising

sh e

is

4 months behind and borrowerstatess h e

should

only b

e onemonth behind.

Requestxeceived

an e-mailfromborrower Ms. Isab el Santam aria dated April 19,

2010 addressedto Mr. Brian Moynihan requesting

assistance

witha loanmodifi

cation.

Not at io n s: Ms . Is ab el San ta m ar ia . 4 3 1 5

.SECTION-00004

.DT-05/05/2010,TM-13:43:27.NBKZJCJ

HRD QWR req re routed to TML

.SECTION-00005

.DT-05/05/2010, TM-14:38:52,PUCHIL

OOP

flag01 - routing to OO P

C o p

.SECTION-00006

.DT-05/10/2010,TM-01:34:24,RPAUL6

Reed

QWR reqfromt/p

sent

only following majordocs:UniformResidential

Loan

Appl ication, Deed of

Trust,

Settlement Statement & Truth in Lending

Notefound In page no. 16,17 & 18 of OtherLoanDocs Other

Submitted req for Goo d Faith Estim ate and Notice of Right tocancelthrus rm

Mailedloan history to t/p

sentletterto t/p

Placed credit block for 60 day s on the account

Routed to For Profit Correspond ence for further research.

.SECTION-00007

.DT-06/16^010,TM-06:37:32,NBKHDSB

OOP Issue

, counselor

code

1 15, hence re routed to tml

.SECTION-00008

.DT-06/21/2010, TM-06:28:36,CSH

HB Payment received

06/21/10

Status of 0 for

1245.00

dated

06/21/10

.SECTION-00009

.DT-07/20/2010,TM-15:42:42,FFORD1

* * ** * ** * * Of fice of the Pres ident

Customer:AbdielEchv err ia

Addressed

to: Brian Moynihan

Concems:Receivedan emailfromthe borrowerexpressing

dissatisfaction

witht

he loan mod processto date. The borrower stated they were provided Inaccurat

e in fo rmaf ion and no updates on herloanmo d re q u e s t . h e b o r ro wer wa n t s to r

H o c ;

BAC-000104


20/71

etain the home to avoid foreclosure.

Reques tReques t for payment

assistance.

Notatlons:Angela Sigman

321-255-7200

SECTION-OOOIO

.DT-07/26/2010, TM-02:18:35,PPRATAP

S L Q .

b n Is

Iratecall

req

.SECTION-00011

.DT-08/10/2010, TM-20:59:52,SATAULLA

irate h/o. Re-routing to TM L

V k > r ^ C i C r x C I

.SECTION-00012

.DT-08/10/2010, TM-21:01:29,SATA UL U\

Irate

h/o. Re-routing to TM L

.SECTION-00013

.DT-08/12/2010, TM-12:40:00,NBKT2HO

advised to

call

dfltprev

.SECTION-00014

.DT-08/16/2010.TM-18:50:20,SSHETTY7

h/o Irate, called severaltimes in regards to loan mod ification, hence reroute

d to HRD

SLQ.

.SECTION-00015

.DT-08/16/2010. TM-18:50:55,SSHETTY7

h/o irate, called

several

times in regards to loan modification, henc e reroute

d to HRD

SLQ.

.SECTION-00016

.DT-08/16/2010. TM-22:00;36,JRODR113

brw is informing us regarding his circumstancesandstates

will

not t>e ab le to

make payment...he

states

that

he never received a responseregarding mod stat

us...re-routed

to tml for c all

.SECTION-00017

.DT-08/19/2010,

TM-01:41:18 MDC0STA1

borrw irate.

A s

w el l as loan h as been currently

assigned

to OOP rep pIz check

OOPdocu.Hence re-routing Issueto tml.

.SECTION-00018

.DT-08/25/2010, TM-20:11:47,PCHETIA

Ongoing

issue

reg loan mod. cal l req

.SECTION-00019

.DT-08/26/2010, TM-01:30:43.ADtAS

Reed

Q WR

from

Enr ique Law Firm

Brwr authz not provided, sent

letter

to the t/p.

Case crosed

In clWl* .

.SECTION-00020

.DT-10/27010,TM-23:54:13,BFURIYA

possibleoo p

issue

a s reed Itr

from

WF TV reporter

taht

bwr com plaining w e are

asking

fordocs

that

bwrhasalready sent to us

.SECTION-00021

BAC-000105


21/71

.DT-03/01/2011, TM-07:42:14,NBKITDR

Loan N umb er 1 1 3 1 2 7 . W C 0. P T D5/2010.Rcvd Motionto Am end . Rou te to RM FC L

Siml.

ESR046R1 NBKSDSI CU STOMER

S E R V I C E

DEPA RTMENT S2K

4/01/2011

9:00:40

_ ^ S U B S E R V IC IN G C C - 1 W C -

Account: 3127Mortgagor:A B D IEL

E C H E VE R R I A

C F C

Follow-Up Date:

.SECTION-

00001

.DT- 082309,

V K OT T U R G.

A QL GS 1 6 R

A CQ

Branch Cod e: 603 Bu sp ar 12107

Welcome Letter Ordered on 8/23/2009for: Abdiel

Echeverr ia

& Isabei Santamaria

Prev ious Serv i cer Tay lor , Bean & Whi taker ; Customer

Service;

888-225-2164

Cutoff Date: Augu st 05,

2009

Transfer Date: August 06,

2009

Effective Date: Septemb er 01,2009 Date of Data: Aug ust 05,2009

.SECTION-00002 STMMV03R

.DT-08/25/2009, TM-02;43:44,CFC@LNADM

Address

changed by NCOA

Previous

address:

49 9

CELL IN I

A V E N E

PALM BAY FL

32907

New

address:

499 Cel l ini Ave N E

Palm Bay FL

32907-1942

.SECTION-00003

.DT-090309,SYSM GR (AUTO UPDA TE - S266R03)

MRC (MORTGAGE

R E C O R D

C H A N GE )

S E N T

TO HUD TODAY VIA EDI TRAN SMISSION.

MRC

TYPE : SERVICING T R A N S F E R

NOTIFICATION - CHL

P U R C H A S E

E S C R O WT Y P E :

55

FH A

CASE# : 6 6 4 6

FUNDING DATE:

08/24/09

.SECTION-00004

.DT-090709.SYSM GR (AUTO UPDA TE-EDI0000019)

M R C MortgageR e c o r d C h a n g e )R e s p o n s e R e c e i v e d fromHUD v i a ED I

MRC Type:

T R A N S F E R

- CHL

P U R C H A S E

FH A Case# : 6 6 4 6

Response

C od e : F H " U nk now n E r r o r "

MR C S tatu s : " R e je c t e d "

SECTION-00005/FU-09162009/CD- ,CFC@LNADM

DT-09/16/2009. TM-17:07:03,CFC@LNADM

CUSNAMPFCorrect ionMFC Accoun t - | 3 1 2 7 Seqnbr -1 has been Added

Name-

ABDIEL ECHEVER RIA

.SECTION-00006/FU-09162009/CD- ,CFC@LNADM

.DT-09/16/2009, TM-17:07:03,CFC@LNADM

CUSNAMPFCorrect ionMFC Account -

1 3 1 2 7

Seqnbr - 2 has been Added

N a m e - I S A B E L

SANTAMARIA

SECTION-00007

BAC-000106


22/71

. DT -100909 , CFC@LNESAN (ESR305R3-$ESR45ACQC)

This

loan

was selected for an Out of Cycle Analys is due to:

Newlyboardedacquisi t ion Loan

.SECTION-00008

.DT-10152009 Salvador Gasellanos Jr,x9999 Lancaster

CC-01 .WC -00,LG-00.PC-9

.NEXTDUE-10012009 ,DOT

HIST-1.

W ORK TYPE-Phone Ca ll I nco .CALL TYPE S-Tax . ESC RO W . PAYM ENTS

C A L L E R - I S A B E L

S A N T A M A R IA .C O M P A N Y -

,PH - -

E X T N : 0 0 0 0

R E G U L A R

D O C U M E N T A T IO N

Provided

fax numberto taxdepartment

S S O

h as

teen

selected

Provided

W E B

information

Referred

to W E B

.SECTION-00009

.DT-11102009 M I CHAEL JORDAN, x8620 Tempe

CC-01 .WC-00.LC-00,PC-9

,NEXTDUE-10012009 ,DOT

HlST-11.

W ORK TYPE-Phone Ca ll I nco . CALL TYPE S-A CCO UNT I N .PROPE RTY C ,

C A L L E R - I S A B E L S A N T A M A R IA ' .C O M P A N Y - ,PH - -

EXTN: 0000

R E G U L A RD O C U M E N T A T I O N

Analyzed account and

ordered

monthly

statement

Updatedtaxamount

SECTION-OOOIO

. DT-122209 , NBKAM FX(ESR305R3-$ESR305CL)

This loanwas selected for an Out of Cycle Analysis due to:

Analyzed for

R E S P A

compliance

.SECTION-00011

.DT-123009 INS

I N S C O R L O G R

F I R S T L P P S E N T T O B O R R O W E R O N12/30/2009

.SECTION-00012

.DT-01122010 Daniel le

Balderas,

x8456 Tempe

CC-01 ,WC-00,LC-02,PC-9 .NEXTDUE -11012009,DOT HIST-3211.

W O R K T Y P E -P h o n e C a li l n c o .C A L L T Y P E S - T a x . E S C R O W

C A L L E R - A B D I E L

E C H E V E R R I A

.COMPANY-

,P

EX TN : GOOD

R E G U L A RD O C U M E N T A T I O N

END

C A L L

.SECTION-G0013

.DT-011310.INS I N S C O R L O G R

SECOND LPP SENT TO BORROWER ON G1/13/2G1G

.SECTION-00014

DT-01152010 J e s s i c a

Garza,

x9999

Glendale

CG-6 l , W C-00 , LC-02 , PC-9 .NEXTDUE-.110129Q9.DOT HIST -3211.

W ORK TYPE-Phone Ca ll Inco . CALL TYPE S-Tax . ACCOUNT IN . ESCROW

C A L L E R - I S A B E L S A N T A M A R IA . CO M P A N Y -

,PH - -

EXTN: 0000

R E G U L A R

D O C U M E N T A T IO N

15

BAC-000107


23/71

END C A L L

.SECTION-00015 IEP100RA

.DT-01/15/2010, TM-11:47:57,J ess ica R. Parra, x9999, L anc aster

A n Escrow Ana lys is was performed and the Refund w as not sent due to:

* THE LO A N I S DELI NQ UENT

.SECTION-00016

.DT-01152010,

Jess ica

R. Par ra, x9999, L ancaster

CC -01 ,WC -00,LC -02,PC-9 ,NEXTDUE-11012009,DOT HIST-3211.

W O R K T Y P E -Ph o n e

C a l il n c o . C A L L T Y P E S -E S C R O W

,

C A L L E R - I S A B E L SANTAMA RIA .COMPANY- ,PH# - -

EXTN:

0000

R E G U L A R

DOCUMENTATION

Ch anged reserve requirement and completed analysis

Insurance pol icy replaced

from

lender placedpolirfy

Replaced insurance pol icyInformation

No refund due on lender placed pol icy

.SECTION-00017

01/15/2010

N B K Q Y R C /1NSSCRR1 / /SIM

Insurance

information updated.

See insurance dept servicing act ivit ies for further details

.SECTION-00018

.DT-02012010, KImberly Rom ero, x9999, Rich ardso n

C C -01 ,WC -00.LC -02.PC-9 ,NEXTDUE-11012009,DOT HIST-3211.

W O R K T Y P E -P h o n eCal lI n c o .C A L L T Y PES- l n s u r a n c e . STATEM ENT. E S C R O W ,

C A L L E R - A B D I E L E C H E V E R R I A .C OMPA NY- . P H # B H 4 3 1 5

EXTN:

0000

R E G U L A R

DOCUMENTATION

Discussed partial balance

Discussed

payment adjustments

Discussed payment posting information

Conf irmed payment received

TB&WL O A N - M IS S IN G A U G P A Y M E NT A N D B O R R O W E R A W A R E NO P A Y M E N T

FO R N O V R C V D - W H I L E E X P L A N IN G PA Y M E N T P R O C E S S I N G PHO NE L I NE

D I S C O - A T T E M P T E D C A L L

B A C K

T O B O R R O W E R - N O A N S W E R

Financial

request package was shipped v ia Fed-Ex o

n1/26/10. Al l requested information Is needed b

y 2/5/10. If the homeowner has questions on what

is

needed, please have

them

ca l l

1-877-767-0670

fo

r clarif ication. Outgoing Fed-Ex #436566016866;ln c

oming Fed-Ex

436566016877

Pl ease advise homeowner

that

ass is tance

willbe decl ined if requested ite

m s

are not retumed by2/5/10. ***Pool 8052***

U H B > P o o n am K a te /

Ext:596-9999

Financialrequest package was shipped v ia

Fed-Ex

o

n

1/26/10.

Al l requested

Information

Is needed b

y 2/5/10. If the homeowner has quest ions on what

Is needed, please havethemcal l1-877-767-0670fo

r clar ificat ion. Outgoing Fed-Ex#436566016866; lnc

oming Fed-Ex 436566016877Please advise homeowner

that

ass is tance

will

be decl ined if requested ite

BAC-000108


24/71

m s are not retumed by 2/5/10. " *Po ol 8052***

HM S A VR > Poo n am Ka te /

Ext :

596-9999

*** . ** . * . * * * . * *L oa n rev iewed fo r MHA

program and d oes not quai ify as i t is a gov't ioan

, Manual review of tti is file is

necessary,

itwi

II beassigned to a gov't negotiator.

* * * * * *

************BiWeekly Report 01.19.10'^

HM SA VR > Kav ita Shetkar / Ext : 596-9999

.SECTION-00022

.DT-02/05/2010, TM-05:10:45,@CIWIUDV

EWI

.SECTION-00023

.DT-02A)5/2010. TM-11:31:48,@CIWiUDV

HrdMail

.** *** . . , . l _o an rev iewed fo r MHA

program and do es not qual ify a s i t is a govt loan

. Manual review of

this

file is

necessary.

It wi

II be

assigned

to a gov't negotiator. ************

************BiWeek ly Report 01.19.10****

U H B > Kav ita Shetkar /Ext : 596-9999

******************|_Qg,.^ review ed for MHA

program and d oes not quali fy as it is a gov't loan

. Manual review of

this

file is

necessary. Itwi

I be assigned to a gov't negotiator. ************

**" *******BiW eekly Report 02.01.10****

HMSAVR> N i l ima Tulaskar /

Ext :

596-9999

" '****Loanreviewed for MHA

program and do es not quali ty as it

is

a gov't loan

Manual review of this fi le is

necessary.

It wi

II be assigned to a gov't negotiator. ************

************BiWeek ly Report 02.01.10****

UH B > N ilim a Tulaskar /Ext : 596-9999

.SECTION-00027

.DT-02/17/2010, TM-19:40:12,SMANDAVK

h/o facing f inancial hardship as h/o had c al led and Is i rate henc e reroute

.*n **L Qan reviewed for MHA

program and do es not quali fy as i t is a gov't loan

Manual review of

this

file is

necessary,

it wi

II b eassigned to a gov't negotiator. ************

"********BiWeekly Report 02.09.10****

U H B >

Sachin

Parab /

Ext :

598 4731

AAnLoan rev iewed for MHA

program and d oes not quali fy as i t is a govt loan

. Manual review of this file is necessary. It wi

II be

assigned

to a gov't n egotiator. ************

AA A

I

Biweekly Report 02.09.10****

H M S A V R > Sachin Parab /Ext :598 4731

,SECT10N-00030 ILA200

BAC-Q001Q9


25/71

.DT-02/19/2010, TM-18:26:58,@PVTLBL

ILA Serv idng Adhr ity Log

P R I N T E R :-

CSDEAYH.doc

ProcessedbyN BKYF3S Signed by Jared

Print Date:2/19/2010

6:27:34

PM

.SECTION-00031 ILA200

.DT-02/23/2010, TM-16:41:27,@PVTLBL

ILA Serv idng Adiv i ty Log

P R I N T E R : - C S D E A Y H . d o c

ProcessedbyNBK2BPA Signed by Antonio Tayzon

Print Date:2/23/20104:41:52 PM

.SECTION-00032

iLA200

.DT-02A25/2010,TM 22:08:11,@PVTLB L

ILA Serv idng A div i ty Log

P R I N T E R :-CSDEAYH.doc

Processed

byNBK2BPA Signed by

AngelicaCesar

Print Date:2/25/2010 10:08:37 PM

.SECTION-00033

.DT-03042010, NBKGTTT,X,

CC-01

,WC-00,LC-02,PC-9

,NEXTD UE-11012009,DOT HIST-433211.

W O R K TYPE-PhoneCal lInco.CALL

T Y P E S - l n s u ra n c e ,

,

CALLER-el izabeth

morel .COMPAN Y-alstarinsurance ,PH 321-728-2700

EXTN: 0000

R E G U L AR

DOCUMENTATION

Provided mo rtgagee

c lause

.SECTION-00034

.DT-03042010, F arley L Fishman,x 9999, Glendale

CG-01,WC-00,LC-02,PC-9.NEXTD UE-11012009.DOT HIST-433211.

W O R K TYPE-PhoneCal l Incb .CALLTYPES- insu rance .

CALLER-el izabeth

Morel

.COMPANY -Allstar Ins ,PH 321-728-2700

EXTN: 0000

R E G U L AR DOCUMENTATION

Provided fax num ber to insurancedepartment

ENDC A L L

Transfer

to SLQ

.SECTION-00035

.DT-03042010,

NBK221S,

x ,

CC-01

.WC-00,LC-02,PC-9

,NEXTDUE-11012009,DOT HiST-433211.

WORK TYPE-2NDL E V E L

QUEUE.CALL

TYPES- lnsu rance,

C A L L E R -

.COMPAN Y- ,PH - -

EXTN:0000

R E G U L AR

DOCUMENTATION

A G E N T D R O PPE D FROM TH E L INE ,

Loanreviewed for MHA

program and d oes not qualify as itisa gov't loan

Manual review of this fi le is necessary . It wi

II b eassignedto a gov't negotiator. ************

*****Weekly Report 03.2.10****

U H B > S a m e e r

Shaikh

/

Ext:

596-9999

BAC-000110


26/71

************************** Loan

reviewed for MHA

program and do es not qualify a s it is a gov't loan

.

Manual

review of this

file

isnecessary. Itwi

II beassignedto a gov't negotiator. ** ** * *

************Weekly Report 03.2.10****

HM SA VR > Sameer Sha ikh /

Ext:

596-9999

.SECTION-00038 SPINSPARRO

.DT-03/10/2010,TM-13:52:16,SPEECHUSER

Collected

Information

: Missing

Information

Payment Required (Y/N): N

Escrow

Type :

Escrow S e q # :

Addit ional Amount:

P o l i c y * :

Amount Due :

Next

Due Date:

Expirat ion Date:

Esc row

Frequency :

Coverage Amount :

Deduct ible Amount:

Escrow

Payee l :

Esc row Pa y e e 2 :

Caller

asked for agent

Act ion Required: Collect

missing

information and update policy

.SECTION-00039

.DT-03112010, Deandria Bell , x9014, Rich ardso n

CC-01,WC-OO.LC-02.PC-9.NEXTDUE -11012009,DOT HIST-433211.

WORK TYPE-2ND L E V E L

Q U E U E . C A L L

TYPES- insuranc e,

CALLER- fawn conrad .COMPANY-allstar insu

,PH 321-728-2700

EXTN:

0000

S U B J E C T :

P O L I C Y *

.PREMIUM

AMOUNT:

START DATE: . F R E Q U E N C Y :OO.INS CO V A MT:

D E D U C T I B L E : . P O L I C Y T Y P E : , R C G : . E N D O R S E M E N T :

INSURANCE

DEPARTMENT DOCUMENTATION

R E C O R D

ADDE D TO BOTH INS &

C F C @ C U S T S R

M E M BE RS

Pr o v i d e d i n s u r a n c e p a y me n t h i s t o r y

END CA LL

.SECTION-00040 ILA200

.DT-03/22/2010. TM-15:15:15,@PVTLBL

IL A

Servicing Act ivity Log

Pr i n t : - W O PKG Rc v d . d o c

Processed by NBK ULZC Signed by Heena Damania

Print Date:3/22/2010 5:15:56PM

Support -

Manual

-ResearchCompleted - HRD Corres

pondence - Financialssend in by borrower. Homesav

er open. LM F Already updated in system in the last

90 days.Nego. assigned. Sen t WOPKG

Rcvd.

L M P > Heena Daman ia / Ext:

596-9999

.SECTION-00042

BAC-000111


27/71

.DT-03/31/2010, TM-09:03:08,NBKVA1H

HO spkw rep on 3/11

.SECTION-00043

.DT-03312010, NB KV A1H, x,

CC-01 ,WC-00.LC-02.PC-9

.NEXTDUE-11012009,DOT HIST-433211.

W O R K

TYPE-WrittenInquiry.CALLT Y P E S - E S C R O W ,

CALLER-Resea rch

.COMPANY- ,PH - -

EXTN:

0000

R E G U L A R DOCUMENTATION

See correspondence

doc umentation

.SECTION-00044

.DT-03/31/2010, TM-09:03:42,NBKVA1H

Dear

AbdielEch ever ria

and Isabel Santam aria:

Thank you for your recen

t Intemet inquiry addressedto the Custom er

Service

Department.

On beh

alf ofCustomerService,I sincerely apologize for our delayedresponse.It is

never our intention to upset or frustrate a valued custom er. Our goal

is

to b

e the mostcourteousandresponsive

serv ice

in the mortgage ind us try .0

ur recordsindicate that youspokewith a representative on Marc h 11, 2010, in

rega rd s to your payment history. Shou ld you h ave any further

concems

please

contact our Customer

Serv ice

Department at (800) 669-6607.

Than k you fo

r

c ommu nicating with

u s

electronical ly; we appreciate the opportunity to be of

ass is tance.

DOCUMENTS NEEDEDFOR MODIFICATION ARE: 2 months ba

nk statements 2 pay

stubsUtility

bill Letter of h

ardship 08 or 09 tax return (first and

second

pag

e only)

H M S A V R > EzilaL u t c h e r /Ex t ; 513-9999

9 .

PE R

URBANR E P O R TH/O HAVE NOT

SENT

IN

A LL

R E QU E S T E

D DOCUMEFITgTORA MODIFICATION.L E T T E RA S

B E E N

S E N

T

OUTLINING

DOCS NEEDED

FO R MOD. WIL LDECISIONFIL

ON 04/19/2010 IF

DOCSA RE

NO TRECEIVED.FA X

DOCS

TO972-608-6460 ATTNEZILA, P L E A S E R E F E R E N C ELOAN

ON A LL

P A G E S

OUTGOINGTRACKING 793450238321 INCO

MINGTRACKING 793450238446

H M S A V R > EzilaLu tc h er /Ex t 513-9999

l o a n

.SECTION-00047

.DT-042010.MVENEGAS

R E V E R S E D

T H R E E PAYMENTSTHATW E R EPOSTED IN FEES DUE INE R R O R IT SHOULD B E '

A P P L YA S A PA YMENTS FOR2/12/10$1215.76, 3/11/10$1215.76 AND 4/14 $1215.76

R E V E R S E DANDR E A P P L I E DA S A

PAYMENTSWITH

C O R R E C T E F F E C T I V E DATES.

RECORDADDED TOBOTHCSH & C F C @ C U S T S R MEMBERS - ~ H O ^ \ X . L >

Severalattempts ha ve been made to col lect c urrent

docum ent s needed for a modif icat ion. Have not re

ceived contact from the h/o regarding with a l ive

representative regarding lettersent.N CL letter h

as been faxed to iPortal-972-608-6460

H M S A V R > Ezila Lutcher/ Ex t 513-9999

.SECTION-00049

DT-04/21/2010, TM-07:48:17,NBKNGRF

Prescription Comments Posted to theAS400:

Assigned

To : . Crea ted B y : NBKNG

BAC-000112


28/71

R F

4/21/2010 7:49:03

AM

*Office of the President*

new

E C R

complaint - see attached f i les

.SECTION-00050

.DT-04/21/2010, TM-09:16:58,CPALZA

Office of the Pres iden t '

Received

l - t J S i S

^ 3

yrc^\Q

CustomenMs. isabei Santamaria

Address ed to:Brian Moynihan

Concems :Ms .Santamaria is very conc erned becaus e sh e states she had requ ested

modification

assistance

for several months and has not been able to get n a up

date on her modification request. Borrower states she keeps receiving letters

an

calls

advising she is 4 months behind and borrower s tates she should only b

e one

month

behind.

Requ est received an e-mai lfromborrower Ms. Isabel Santamaria dated April 19,

2010 addressed to Mr. Brian Moynihan requesting

assistance

witha loan

modifi

cation . ^ ^ ^ ^

Notations:Ms. Isabel Santamaria | | | | ^ ^ B 43 15

.SECTION-00051

.DT-04/21/2010, TM-09:19:20,CPALZA

E R S Com ments Posted to the AS400:

Ass igned

To : Claud ia Deleon, C reated By

C

PALZA

4/21/2010 9:20:06AM ***********offic e of the Presid ent******** C all M

s.SantamariaH i | 4 3 1 5 unable to leave am essage.Keepgetting

busys

s igna

I. Send

letter

to borrower today request ing updated bank statements, pay stub

sand monthly expensesto be fax to866.786.8563no later than May 4, 2010.

.SECTION-00052

.DT-04/23/2010, TM-14:42:12,JSANT0S

Team Leader Comments Posted to the AS400: AssignedTo Claudia Deleon, Create

d B y : T J A C K S 0 4

4/23/2010 2:42:58PM ********* Offi ce of the Presid ent*****

' Reviewed and approved No Contact Letter

.SECTION-00053

.DT-04/23/2010, TM-14:45:19,TJACKS04

E R S

Comments Posted to the AS400:Ass ignedTo : Claudia Deleon, Created B y : T

J A C K S 0 4 4/23/20102:46:05PM ******** *Offic e of the Presid ent ********

verifiedthat

ianancials

are onfilein I portal, sent Ms . Deleon a email

.SECTION-00054

.DT-04/23/2010. TM-14:48:00,TJACKSO4

E R SC omm ents Posted to the AS400:

Ass igned

To

Claudia Deleon, Created B y : T

J A C K S 0 4 4/23/2010

2:48:46 PM

*****Office

of the Pres iden t******** ####

verified

that

we do not have the f inancial

information

on f i le, called and lef

tm essagefor Ms. Babb

.SECTION-00055

.DT-04/23/2010, TM-14:50:51,TJACKSO4

E R SC omm ents Posted to the AS400:

Ass igned

To

Claudia Deleon. Created B y : T

J A C K S 0 4

4/23/2010 2:51:37

PM ***********Office of the Pres iden t********

called Mr. Smith and lefta m eesage. we do not f inancial

Information

on

file

.SECTION-a0056

.DT-04/23/2010, TM-14:55:15,TJACKS04

E R S

Comments Posted to the AS400:Ass ignedTo : Claudia Deleon, Created B y : T

J A C K S 0 4 4/23/20102:56:01PM ***********Office of the Pres iden t********

sent

an dlefta m essage Mr. or Mrs

Lindsey

to fax in finacial information, we

do not havethatinformationonfile

cowmmh

oojko

t

BAC-000113


29/71

.SECTION-00057

.DT-04/23/2010, TM-14:57:48.TJACKS04

E R S Comments Posted to the AS400:Ass ignedTo Claudia Deieon, Created B y : T

J A C K S 0 4 4/23/2010 2:58:34PM ***********Off ice of the Pr es id en t* *

triedto call the Mr. or Mrs. Sulliv an to adv ise

that

we do not have the curr

ent f inancial information on

file

but the number l isted has b en disconnettted.

.SECTlON-00058

.DT-04/26/2010, TM-08:33:29,CPALZA

E R S Comm ents Posted to the AS4(X):Ass ignedTo : Claudia Deleon, Created B y : C

PAl-ZA

4/26/2010 8:34:15

AM * * * * *O fn ce o f t he Pres i den t * * * * Ca ll b

orrowers unable to leavemessage. Keepgettingbusys ignal. If borrower call

s

p lease advised we n eed updated bank statements, pay stub s and monthly expens

esfax to

666.786.8563

no later than May

4,2010.

.SECTICN-00059

.DT-04/28/2010, TM-09:08:08,CPALZA

E R S

Comments Posted to the AS400:

Ass igned

To : Claudia Deleon, Created B y : C

PALZA 4/28/2010 9:08:55AM * ** ** Cf n c e of the Pres ident******** No f in

cnaicais received. Borrower hasuntilMay4.2010.to sen d updated f inanclals

.SECTICN-00060

.DT-04302010,NBKSTCR

N B K S T C R # # # # C C P # # # # R E C E I V E D

CA LLFR CM UNAUTHORIZED 3R D PA RTY, PHILL IPHEALY.P R

CVIDED

FAX NUMBER T C SEND IN AUTHOR IZATION.

.SECTICN-00061

.DT-05/05/2010, TM-01:02:58,@CIWIUDV

C sOff ice Of President

.SECTION-00062

.DT-05/05/2010, TM-11:26:21,JSANTOS

E R S Comments Posted to the AS 4W: Ass ignedT o : Claudia Deleon, Created B y : J

SANTOS 5/5/2010 11:27:08

AM~** *** **Of f ice^of the Pres id ent * ** * *C h

ecked im ages and iPortal. No f inandals received.

iPortal: some documents imaged on 5/3 but not required docsto proc eedwithmo

dification ass is tance. * R. Arauz

.SECTION-00063

.DT-05/05/2010, TM-13:43:27,NBKZJCJ

HRD QWR req re routed to TML

17

Support -

Manual

-

Research

Completed - HRD Q

WR req re routed to TML

L M P > NitinPimparkar /Ext:596-9999

.SECTION-00CI65

.DT-05/05/2010, TM-14:36:52,PUCHIL

OOPflag01 - routing to OOP

.SECTION-00066

.DT-05/09/2010, TM-20:20:17,@CIWIUDV

CallR equired-csemail Cmd

.SECTION-00067 SRMREQINOR

.DT-05/10/2010,

TM-01:16:29,

NBKZI61

SR M Document request created on05/10/2010byNBKZI61is scheduled to be compI

BAC-000114


30/71

eted on 05/24/2010 witha current status of Pending-New.

.SECTlON-00068

T R N R E Q

.DT-05/10/2010, TM-01:33:43,Rachel Paul,X4720. Piano

LOAN HISTORY WA S

R E Q UE S T E D

T OB EMAILED

WITH

DATES FROM08/2009TO 05/2010

Mailto: ENRIQUE,

SMITH &TRENT,P.L.

Address1: 836

EXECUTIVE LANE,

SUITE 120

Address

2:

Cty/St/Zip:ROCKLEDGE FL 32955

.SECTION-Q0069

.DT-05/10/2010, TM-01:34:24,RPAUL6

Reed

QWR reqfromt/p ^ ^ ^ ^

sent

only following m ajordocs:Uniform Residential

Loan

Application, Deed of

Trust,Settlement Statement & Truth in Lending

Notefound in page no . 16,17 & 18 of OtherLoan DocsOther

Submitted req for Go od Faith Estim ate and Notice of Right tocancelthru srm

Mailedloan history to t/p

sentletter to t/p

Placed credit block for 60dayson the account

Routed to For Profit Correspon dence for further

research.

.DT-05102010.RPAUL6

A U THZ ENRIQUE.SMITH &TRENT, P .L ON THE A CCOUN T

VERIFIED

SIGNWITHNOTE AND

D E E D

O F

TRUST

.SECTION-Q007D

.DT-05102010, Rachel Paul,x4720. Piano

CC-01 .WC-00,LC-02,PC-9

,NEXTDUE-03012010,DOT H1ST-34433211

WOR K TYPE-Wri t ten Inquiry.CALL TYPES-AC COU NT IN.Loan Docum ,

CALLER-ENRIQUE,

SMITH &TRENT, .COMPANY- ,PH# -

EXTN:0000

R E G UL AR

DOCUMENTATION

Seecorrespondence documentation

Ordered loan history

Support - Manual -

Research

Completed - WP T Record

Closed//No responserequiredbasedon loan status

//Customer

back-up docum entation in IPortal HRD P a

rtition.

L M P > Sanke t Harchekar /

Ext:

596 9999

Support - Manual -ResearchCompleted - WPT Record

Closed//No response

requiredbasedon loan s tatus

//Customer

back-up documentation in iPortal HRD Pa

rtition.

LM P > Ra m n e e t Kaur/

Ext:596 9999

.SECTION-00073

.DT-C^ /14/2010,TM-09:57;10,NB KM9YZ ^

Responded

to Q WR dated March 24, 2010.

.SECTION-00074

.DT-06/14/2010, TM-11:03:38,RB ENA SO

Prescription Com ments Posted to the AS 400:AssignedTo : , C rea ted B y : RBENA

S O 6/14/2010

11:04:30AM *****O f f i c e o f the

Presid ent********

Received

regulatory comp laint.

Q

BAC-000115


31/71

.SECTION-00075

.DT-06/16/2010, TM-06:37:32,NBKHDSB

OOP

i s s u e

, counse lo rcode 1 15. hence re routed to tml

Support - Manual - ResearchCompleted - OOP

i ssue

. counse lo rcode 1 15, hen ce re routed to tml

U HB > V idhya Ko ti an / Ext:

596-9999

.SECTION-00077

.DT-06/21/2010, TM-06:28:36,CSH

H

Documents

Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A