Upload
bdavies910
View
219
Download
0
Embed Size (px)
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