Visio Brian Mers Audit Trail

Preview:

Citation preview

8/7/2019 Visio Brian Mers Audit Trail

http://slidepdf.com/reader/full/visio-brian-mers-audit-trail 1/1

Universal American MortgageCompany, LLC

1000596Registered11/27/2006

Old ServicerUniversal American Mortgage

Company, LLC1000596

New ServicerOrchid Island TRS, LLC

1001358

Transfer Date 01/03/2007

TOS

Old InvestorUniversal American Mortgage

Company, LLC1000596

TOB

New InvestorOrchid Island TRS, LLC

1001358

Transfer Date 01/03/2007

Warehouse Gestation LenderRemovedBank One1002625

Removal Date 01/03/2007

Old ServicerOrchid Island TRS, LLC

1001358

TOS

New ServicerFDIC as Receiver ForIndyMac Bank, FSB

1000554Transfer Date 06/27/2007

Old InvestorOrchid Island TRS, LLC

1001358

TOB

New InvestorFDIC as Receiver ForIndyMac Bank, FSB

1000554Transfer Date 06/27/2007

Entries byUniversal American MortgageCompany, LLC

1000596

Entries byOrchid Island TRS, LLC

1001358

Old InvestorFDIC as Receiver ForIndyMac Bank, FSB

1000554

TOB

New InvestorDeutsche Bank National Trust

Company as Trustee1001425

Transfer Date 11/26/2007

Entries byFDIC as Receiver ForIndyMac Bank, FSB

1000554Old ServicerFDIC as Receiver For

IndyMac Bank, FSB1000554

TOS

New ServicerOne West Bank, FSB

1008171Transfer Date 03/19/2009

ServicerOne West Bank, FSB

1008171Date 07/16/2009

Foreclosure

Entries byOne West Bank, FSB

1008171

Recommended