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8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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Exhibit
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
3/71
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
WO WrkType :General 5/04/10 V
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
WO WrkType :General 7/19/10 V
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
Addressedto:Brian Moynihan
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
Addressedto:Brian Moynihan
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
8/10/2019 Echeverria vs Bank of America et al Judicial Notice Doc.55 Exhibit A
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
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