NPL Data Base Stats

Total Clients Total Buyers 185 177 95.68%

Contact Review Contact Made Call Email Brochure SOW SENT SOW REC Boarded with NV Total Contacts Contact vs. SOW Sent Contact vs. SOW REC Contact vs. Files Boarded

176 160 133 6 69 47 45 97 71.13% 48.45% 46.39%

95.14% 86.49% 71.89% 3.24% 37.30% 25.41% 24.32%

80.00% 70.00% 60.00% 50.00%

71.13%

Servicer Data BSI FCI Lender Live

4 50 1 55

7.27% 90.91% 1.82%

40.00% 30.00% 20.00% 10.00% 0.00% Contact vs. SOW Sent

Servicer Data

Servicer Data
BSI 7%

FCI 91%

Data Base Stats

SOW and Boarding Data

71.13% 48.45%

46.39%

ntact vs. SOW Sent

Contact vs. SOW REC

Contact vs. Files Boarded

Servicer Data

Lender Live

Servicer Data
BSI 7%

Lender Live 2%

FCI 91%

Name

Address

City

State Zip Code

Contact

Phone

Abundent Capital Investments, LLC

Access DreamHomes Adiron Corporation Amar Capital American Home Recovery Fund

P.O. Box 458

303 Tradewinds Drive P.O. Box 202311 2748 E. Lowell Ave

S. Orange
San Jose Arlington Gilbert

NJ
CA TX AZ

7079
95123 76006 85295

Gilbert Ross
Brian Netzel Ron Baldwin Imran Sohrab Rolly Lokre Brian Owen Mark Gold

973-900-3630
408-227-2225 817-461-0008 480-639-8495

3044 Village Park Drive

Plover

WI

54467

715-342-9200

American Note Servicing, LLC

Aperture Partners LLC ARQ Investments LLC At Home Inc. Billy Ballard/Equity Trust

6012 Reef Point Lane, Suite C

823 Bay Harbour Drive 39 Terraglen Drive 2497 37th Street 1533 Havenrock

Fort Worth
Redwood City Spring Springfield Forney

TX
CA TX OR TX

76135
94065 77382 97477 75126

Brandon Wong
Brian Pyle Joe Tarantino Roger Hunter Lynn Hunter Billy Ballard

817-756-7690 x 103
408-687-5442 877-425-4830 541-517-5405-R 541-606-4567-L 254-537-3613

Blue Sky Capital, LLC

Blue Wave Group LLC 13831 Mascott Empire Road

San Diego
Groveland

CA
FL 34736

Brandon Petty

Dan Pate

Mobile | 619.806.6639 Office 877-4247479

352-267-2588

Boston Derivatives, LLC Bounty Home Investments, LLC

1 Beach Drive SE 220 781 Sequoia Drive

St Petersburg Sunnyvale
Carlsbad Chino

FL CA
CA CA

33701 94086
92011 91710

Damian Hobson Chester Co Josie

Martin Mills Mahmoud Morad

AUS - email 408-431-7071

858-997-5759 888-880-1580

Capital Funding Group, LLC 7040 Avenida Encinas, Ste #104 Capital Trust Deeds / First Investment Group Inc. 15338 Central Ave.

CB Realty Fund II LP
Centennial Properties, LLC Centex Capital Partners LLC Central Plains Funding LLC

3622 Landis Street

923 NE Chapel Road #215

San Diego
Lee's Summit

CA
MO

92104
64040

Corky Bless
Robert Dodge Gary Goodpaster Donny Mayer Bret Hoover

619-208-0929
800-398-3301 816-824-1777 512-535-6624-G 512-630-2737_D 816-536-5600

12111 Shetland Chase 435 Nichols Road, Ste #200

Austin Kansas City

TX MO

78727 64112

Century Capital LLC

Circle of Life Ventures Inc. 1000 North Point Street #706 San Francisco

CA
CA 94109

Suzanne Fu
Bruce Frager

626-586-5300
650-766-0903

CJRE, LLC Clearview Synergy CNF Realty Partners LLC

868 E. Scorpio Place 6709 La Tijera Blvd 5141 Cascalote

Chandler Los Angeles Cave Creek

AZ CA AZ

85249 90045 85331

Jason Whaley Phillip Saunders John Fankhanel

480-254-6464 310-920-5320 602-540-4563 602-606-6701

Coastline Capital Group, LLC 160 N. Riverside Drive Suite 200 Anaheim Hills
CPI Fund I 2748 E. Lowell Ave Gilbert

CA
AZ

92808
85295

Sean Irwin
Imran Sohrab

714-820-4517
480-639-8495

CSE Investment Services 5184 Caldwell Mill Road #204-211 Birmingham Custom Servicing LLC
Dave Christadore Delaware Investments, LLC Desert Canyon Equity, LLC Dorsey Investments Dreambuilder Equity Holding Group,, LLC Equity Trust FBO 213162 IRA / Mick Thompson 30 Wall Street 1805 Hilltop Drive Ste #209 P.O. Box 1409 P.O. Box 1409 7720 Midnight Road NY Redding Elyria Elyria Falcon San Juan Capistrano 175 S. Sandusky #205 2360 Corportate Circle #400 Delaware Henderson

AL NV
CA OH NV PA NY CA OH OH CO

35244 89130

7495 W. Azure Drive #214

Las Vegas

Kelli Steager Ray Crosby Paul Wynn

855-345-6228 404-277-7907 G-702-808-6290 R- 702-580-9741

619-990-1442

43015 89074

Greg Peaks Eric Herbert Darrell Dorsey Eileen Lindblom Chris Caman Mick Thompson Kimberly Thompson Glen Sayler Ted Mayes Tracy Mayes Windy Ruffini

614-648-0290 760-615-1725 610-931-0415 212-584-3602 530-223-2502 - O 530-949-3334 - C 507-364-8789 507-364-8789 719-641-3331 - C 719-494-1431 - O 949-887-1393 949-489-0849

96002 44036 44036 80831

Equity Trust FBO Z131622 IRA

Falcon Funding Focus Investment Group LLC

P.O. Box 1833

CA

92693

Gemini Capital Managers

1140 Sixth Avenue 9th Floor

New York

NY
CA CA

10036
91350 92101

Jack Krupy Val Sotir

Brian Owen Scott Darnell Phillip J. Brown April Wiggins

917-414-7880
805-896-1665 619-702-4790

Getaway Properties 21618 Golden Triangle Rd, STE 109Santa Clarita Global Asset Management 852 5th Ave., Ste #314 San Diego Gopher Homes/TechC3/ Phillip & Collette Brown Trust/PBJ Holdings 2931 S. Buchanan Street #400 Arlington Grand Scale Investments Group LLC 8011 Brooks Chapel Road Suite 3321Brentwood

VA TN

22206 37027

703-637-9152 615-294-6115

GTS Capital Holdings IRA, LLC

Hanprop LLC Home Steps LLC

5465 Repecho Drive J104

512 Fairdale St. 109 Amber Sweet Way # 164

San Diego
Friendswood Davenport

CA
TX FL

92124
77546 33897

Greg Soule
Royce Hansen Charles Maris

815-298-7685
2814684329 863-800-0132

Hopkins Homes, LLC

3132 Marblefalls Lane

Rockwall

Idea of Increase, Inc.c/o Corporate Direct, Inc.

Mailing - 2206-65 Harbour Square, Corporate - 2248 Meridian Blvd Ste H

Mailing Toronto Corporate Minden

TX 75032 Mailing Ontari o Corpor ate - M5J 2L4 NV 89423

888-390-0380 x 101 Brad Hopkins Cell 972-922-9231

Anand Murthy
Terri Garner Phillip Saunders Scott Carson

416-857-6035

Inspired Capital Partners 7435 S> Eastern Ave. Suite 105-504 Inverse Investments, LLC 2608 Bolton

Las Vegas Austin

NV TX

89123 78748

949-625-1500 -Terri 512-585-3810

Investors In Action

P.O. Box 224

Lake Forest

CA

92609

Alia Ott 949-625-1500 - Terri Terri Garner 858-774-2542 - Alia

IRA Services Trust FBO Julie Simone

P.O. Box 1986

Bandera

TX
CA

78003
91764

Julie Simone
JD Drake Brian Winberry Roger King Jill Miroglio Anthony Miroglio

210-200-9300
714-469-0377 816-686-0356 - W 877-631-6660 x 102 310-936-4987

J Pacific Ventures 4686 E. Ontario Mills Parkway Ontario J6 Enterprise Group Inc /Bonventure Capital / Mutual Opportunity 605 SW US HWY 40, #340 Blue Springs JBB Holdings 1775E> Palm Canyon Dr. Ste # 110-324 Palm Springs

MO CA

64014 92264

Jemstone Financial, LLC

1250 Church Street

St. Helena

CA

94574

928-607-9786

Jeserem Holdings, LLC Joanna Ngan Cheung, Living Trust 1998 and Ace Trust
JR Note Buyers Ltd. JVD Asset Management

311 W. 3rd Street

Carson City

NV

89703

Robert Howell Christine Wang

Rachael Myers Victor Hester John Smith

416-258-3621

411 E. Huntington Dr, #215

124-353 / 11605 Meridian Mkt View 11956 Bernardo Plaza Dr., #151

Arcadia
Falcon San Diego

CA
CO CA

91006
80831 92128

626-823-0871
888-653-0069 719-930-0109 - C

K and J Connections / Mid Atlantic IRA FBO Judy Schandua

4201 Wilson Blvd #110

Arlington

VA

22203

Judy Schandua

703-980-7606

Kevin Lee
Keynote Capital Kyzoby Investments

155 Evening Star Court

7514 Girard Ave Ste #1739

Milpitas
La Jolla

CA
CA

95035
92037

Kevin Lee
Eric Conwell Steven Washington

408-664-3183
805-252-6165

L & S Management, LLC

2605 Temple Heights Drive

Oceanside

92056

92056

James Figueroa
Jeremy Wooten Sales Roger GillAcquisitions

Lutetium Holding Company

256 N. Main Street, Suite D

Alpine

UT

84004

801-362-3002 -R 801-318-8791 - J

M & D Real Estate Solutions 230 Kings Highway East Ste. #293 Haddonfield Makin Miracles Happen, LLC 15411 W. Waddell Raod Suite #106 Surprise
Marshal Real Estate Michael Giello 401k Trust / Apex Capital Investments 81 E 7200 South 18 Goodyear Midvale Beverly

NJ AZ
UT MA

8033 85379
84047 1915

Michael Ryan Dan VanderVen

Aaron Marshall Mike Giello

856-904-3986 602-622-3702
801-997-1500-C 801.316.1510 - O 978-804-9496

Michael J Wepplo Motus Capital, LLC

15371 Rodeo St

Hesperia

CA CA

92345 92150

11251 Rancho Carmel Dr #502464 San Diego

Richard Douglass Alonzo Thomas James Maffucio

760-985-1226 858-222-1985

MRF1, LLC

13801 Lookout Drive

Kansas City

MO

64139

MSNI Fund VI, LLC NCOHTX, LLC

Note Holdings LLC Old Martin, LLC

9722 Fair Oaks Blvd. Ste D 6300 Acacia Drive

P.O Box 882 1946 E Velvet Dr,

Fair Oaks Leander

Broomfield Tempe

CA TX
CO AZ

95628 78641
80038 85284

816-272-5125 805-612-9482 - Cell 916-844-7150 Krissie Jones Ron Cel 916-402Ron Happe 5657 Steve Eckart
Reid Levy ginger Levy Dan Meyer

512-260-2274
303-842-9033 480 518 3050

Oracle Home Solutions, LLC

P.O. Box 64878

Tucson

AZ

85728

Camille Zachmeirer

520-404-5770

Pacific West Partners, LLC /SunRidge Pacific Inc. Parley Notes, LLC
Partners Group Funding LLC Philip W. Saunders, Trustee, The 2339 Nineth Irrevocable Real Estate Trust Pioneer Funding Group

1006 E. Noble Street P.O. Box 81

1068 Marham Street

Lebanon Marysville
Conway

IN OH
AR

46052 Doug Sanders Andrew Watson 43040

72032 Randy Thomason

310-421-1482 440-452-9950
501-548-2363

6709 La Tiiera Blvd, PMB 154 2860 W. 7420 S

Los Angeles West Jordan

CA UT

90004 84084

Phillip Saunders David Foy

310-920-5320 801-448-8292

Platinum Notes LLC

Precision REO, Inc. Premier Capital Private Funding Partners LLC Profound Property Solutions, LLC Pyle Property Investments LLC

P.O. Box 81
5211 Maywood Court

Marysville
Windsor

OH
CO

43040
80550

Andrew Watson
Justin Morales Amed Hazel Kevin Shortle Richard Plunkett Brian Pyle

440-452-9950
970-412-0605 410-627-1569 888-497-3079 620-3847749 408-687-5442

4620 Messina Drive 208 E. Ave C 823 Bay Harbour Drive

Lake Mary Syracuse Redwood City

FL KS CA

32746 67878 94065

QD Enterprises, LLC
Quest IRA FBO Ronald G Lange #12957T1

8506 N. Sunnyside Ave

17171 Park Row #100

Clovis
Houston

CA
TX

93619 Larry Schrimp

77084 Ronald Lange

559-281-4061
830-964-3267

Reformed LLC / Elite Capital LLC / CJRE LLC/ Glenco Funding

868 E. Scorpio Place

Chandler

AZ

85249

Jason Whaley

480-254-6464

Regal Asset Investments , LLC

Restoration Home, LLC

4100 Metric Drive Suite #800

216 Powers Drive

Winter Park
El Dorado Hills

FL
CA

92792
95762

Eric Link
Larry Young Steve Rath

407-367-8970
916-765-4375 - Larry 916-817-7016

Right Side Up Solutions Inc. Sand Dune Capital, LLC Searchlight, LLC

263 W. Olive Ave 280 E. 1st Ave Box 882 245 N. Litchfield

Burbank Broomfield Goodyear

CA CO AZ

91502 80338 85338

Ron Vasquez Shane Asbury Chris Cline

626-422-0415 720-907-4263 623-322-3779

Sena Capital Serenity Financial LLC Seven Dawns Investments, LLC

3930 Glade Road Ste# 108-185 10694 E. Yearling Dr. 2525 Coconut Drive

Colleyville Scottsdale Cocoa

TX AZ FL

76034 85255 32926

Mahmood Motani Terry Shreve Tom Dallman

817-800-8980 602-790-9210 321-604-1342 (858) 204-7689 - J cell (858)-5697000 O (858)-204-7695 V cell

SJJV, LLC

11956 Bernardo Plaza Dr., #151

San Diego

CA

92128

Victor Hester John Smith

Spectrum International, LP 23811 Washington Ave Ste#C110-309 Murietta

Stonehaven Funding Group LLC/ 16802 Stonehaven Circle Huntington Beach

CA
CA

92562
92649

Corey Finnie
Barry Bettger

951-200-3300
7174-330-5701

Supreme Funding Group, LLC 8301 Lakeview Parkway Suite 111S306Rowlette

TBG Investment Company TCB Capital P.O. Box 1126 2140 E.Southlake L-813 Cypress Southlake

TX
CA TX

75088
90630 76092

888-390-0380 x 101 Brad Hopkins Cell 972-922-9231

Timothy Bendicion Donna Mixon David Mixon Justin Wagner David Wagner Randy Rhodenhouse 714-905-9352 817-994-7878

Team Capital /Total Asset Management

P.O. Box 8161

Zanesville

OH

43702

740-455-4663

The Note Authority

SC

843-754-8174

Tioga Investment Group, LLC

Trycon Capital, LLC

P.O. Box 1149

7721 W. 6th Ave Unit I

Tracy
Lakewood

CA
CO

95378
80214

Joe Seimas
Jason Morales

209-681-4544
303-261-6522

Vermillion Investments, LLC

Via Lido Capital VIP YR Series LLC Washington Investments Wolverine Management Services, LLC

PO Box 91044

Phoenix

AZ

85066

George da Silva
Amy Tomchak Mike English

602-758-6759 602-539-3333
949-278-3685 972-878-9568

9568 FM 660

Newport Beach Ennis Bala Cynwood

CA TX PA

75119

Ken Haskovec Terry Marion

4025 E. Chandler Blvd 70-D9

Phoenix

AZ

85048

Dave Franecki

480-763-8376 - Office 480-232-5477 - Cell

WSC Synergy Investments Ltd. Yellowstone Capital

6709 La Tiiera Blvd, PMB 154 P.O. Box 206

Los Angeles Bozeman

CA MT

90004 59771

Phillip Saunders Eric Sutherland

310-920-5320 406-545-2225

Email

Client Type

Servicer

Geography $ to Invest Contact Date Made of First Contact Call

Email

[email protected]
[email protected] [email protected]

Buyer
Buyer Buyer Buyer

LH
Fci FCI Allied

Nationwide
Midwest Midwest Nationwide

Yes

Yes
Yes Yes Yes

24-Jul
4-Dec 26-Apr

Yes
Yes Yes Yes

Yes
Yes Yes Yes

[email protected]

Yes

[email protected]

[email protected]

Buyer

FCI

Midwest - Ohio

Yes

Yes

Yes

[email protected]
[email protected] [email protected] [email protected] [email protected]

Buyer
Buyer Buyer Buyer Buyer

FCI
FCI FCI FCI Self

Nationwide
Nationwide Not determined Nationwide Texas/Midwest

Yes
Yes

Yes
Yes Yes Yes Yes

29-Jul
12-Feb

Yes
Yes Yes Yes Yes

Yes
Yes

Yes

31-Jan 21-Jan

Yes Yes

[email protected] [email protected]

Buyer
Buyer

LH
FCI

Nationwide
OH

Yes
Yes

Yes
Yes

23-Aug
12-Feb

Yes
Yes

Yes
Yes

[email protected] [email protected] [email protected]

[email protected] [email protected]

Buyer Buyer
Buyer Buyer

LH LH

Nationwide Nationwide

Yes Yes

Yes Yes
Yes

9-Aug 21-Jun

Yes Yes

Yes Yes

FCI

Nationwide

Yes

Yes

15-Jan

Yes

Yes

[email protected]
[email protected]

Buyer
Buyer

LH
Allied

TBD
Midwest

Yes

Yes
Yes

27-Jun
16-Jan

Yes
Yes

Yes
Yes

[email protected] [email protected] [email protected]

Buyer Buyer

Allied FCI

Nationwide Midwest

Yes

Yes Yes

15-Jan 7-Feb

Yes Yes

Yes Yes

[email protected]
[email protected] [email protected]

Buyer
Buyer

LH
FCI

Nationwide
California

Yes
Yes

Yes
Yes

21-Jun
13-Feb

Yes
Yes

Yes
Yes

[email protected]
[email protected] [email protected]

Buyer
Buyer Buyer

NV
FCI FCI

Nationwide

Yes

Yes
Yes

2-May

Yes
Yes

Yes

Nationwide

Yes

Yes

27-Mar

Yes

Yes

[email protected] [email protected] [email protected] [email protected]

[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

Buyer
Buyer

LH
NV

Nationwide
Nationwide

Yes
Yes

Yes
Yes

24-Jul
10-Jun

Yes
Yes

Yes
Yes

Buyer Buyer
Buyer Buyer Buyer Buyer Buyer Buyer Buyer

LH LH
Delaware Investments FCI BSI BSI Allied Allied

Nationwide Nationwide

Yes Yes

Yes Yes
Yes

Sept 11 2013 28-Aug

18-Jan

Yes Yes

Yes YES

OH Nationwide

Yes Yes

Yes Yes Yes Yes

19-Feb

Yes Yes Yes Yes

Yes Yes

Nationwide Midwest

Yes Yes

Yes Yes

13-Mar 7-Mar

Yes Yes

Yes Yes

Buyer
Buyer

FCI
Allied

Nationwide
Nationwide

Yes
Yes

Yes
Yes

24-Jul
8-Mar

Yes
Yes

Yes
Yes

[email protected]

Buyer

FCI

Nationwide

Yes

Yes

Yes

Yes

[email protected]
[email protected] [email protected] [email protected]

Buyer
Buyer Buyer

LH/FCI
FCI FCI

Nationwide
Midwest Not determined

Yes

Yes
Yes Yes

27-Jun

Yes
Yes Yes

Yes
YES YES

$7M

[email protected] [email protected]

Buyer Buyer

FCI/BSI FCI

Nationwide TN

Yes

Yes Yes

Yes Yes

Yes Yes

[email protected] [email protected] [email protected] [email protected]

Buyer
Buyer Buyer

LH
NV

Nationwide
Nationwide Nationswide

Yes
Yes Yes

Yes
Yes Yes

5-Jul
5-Jun 3-Apr

Yes
Yes Yes

Yes
Yes Yes

Buyer

LH

Nationwide

Yes

Yes

8-Aug

Yes

Yes

[email protected] [email protected]
[email protected] [email protected] [email protected]

Buyer

LH

Nationwide

Yes

Yes

Yes

11-Sep-13

Yes

Buyer Buyer/Mentor

LH FCI

nationwide Nationwide

Yes Yes

Yes Yes

14-Jun

Yes Yes

Yes Yes

Buyers/Lenders

Nationwide

Yes

Yes

Yes

Yes

[email protected]
[email protected]

Buyer
Buyer

LH
FCI

Nationwide
Midwest

Yes

Yes
Yes

26-Jul

Yes
Yes

Yes
YES

[email protected] [email protected]

Buyer Bancorp Servicing Midwest Buyer/Lnder self OH

yes Yes

17-Jan

Yes Yes

Yes Yes

[email protected]

Buyer

FCI

Nationwide

Yes

Yes

5-Apr

Yes

Yes

[email protected]

Buyer

LH

Nationwide

Yes

Yes

24-Jul

Yes

Yes

[email protected]
[email protected] [email protected] [email protected]

Buyer
Buyer Buyer

LH
Fci FCI

Nationwide
Nationwide

Yes
Yes

Yes
Yes Yes

21-Jun
6-Feb

Yes
Yes Yes

Yes
Yes Yes

[email protected]

Buyer

FCI

TBD

Yes

Yes

12-Feb

Yes

Yes

[email protected] [email protected]

Buyer
Buyer Buyer

LH
LH BSI

TBD
Nationwide

Yes
Yes

Yes
Yes Yes

27-Jun
5-Jul

Yes
Yes Yes

Yes
Yes Yes

[email protected]

Buyer

LH

Yes

Yes

Yes

5-Jul

Yes

Yes

[email protected] [email protected]

Buyer / Seller

FCI

Nationwide

Yes

Yes

7-Feb

Yes

Yes

[email protected] [email protected]
[email protected]

Buyer Buyer
Buyer Buyer

LH LH
FCI FCI

Nationwide Nationwide

Yes Yes

Yes Yes
Yes

17-Jul 9-Aug

Yes Yes
Yes

Yes Yes
Yes Yes

[email protected] [email protected] [email protected]

MD

Yes

Yes

12-Apr

Yes

Buyer Buyer

LH LH

Nationwide Nationwide

Yes Yes

Yes Yes

26-Jun 17-Jul

Yes Yes

Yes Yes

[email protected]

Buyer

LH

NAtionwide

Yes

Yes

5-Jul

Yes

Yes

[email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

Buyer Buyer
Buyer Buyer

LH LH

nationswide Nationwide
CO Nationwide

Yes Yes
Yes Yes

Yes Yes
Yes Yes

11-Sep-13 24-Jul
13-May 31-May

Yes Yes
Yes Yes

Yes Yed
Yes Yes

LH

Buyer

LH

Nationwide

Yes

Yes

24-Jul

Yes

Yes

[email protected] [email protected]
[email protected]

Buyer Buyer
Buyer

LH LH

Nationswide Nationwide
Nationwide

Yes Yes
Yes

Yes Yes
Yes

9-Aug 29-Jul
25-Mar

Yes Yes
Yes

Yes Yes
Yes

[email protected] [email protected]

Buyer Buyer

FCI FCI

Nationwide

Yes

Yes Yes

30-Jan

Yes Yes

Yes YES

[email protected] [email protected]

Buyer
Buyer Buyer Buyer Buyer Buyer

LH
FCI

Nationwide
Nationwide

Yes
Yes

Yes
Yes Yes Yes Yes Yes

29-Jul
5-Apr

Yes
Yes Yes Yes

Yes
Yes Yes Yes Yes Yes

[email protected] [email protected] [email protected]

FCI

Midwest Nationwide

Yes Yes Yes

15-Feb 28-Jan

Yes Yes

FCI

Nationwide

[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]

Buyer
Buyer

LH

Nationwide
Nationwide

Yes
Yes

Yes
Yes

29-Jul
3-May

Yes
Yes

Yes
Yes

Buyer Buyer
Buyer

NV LH

Nationwide Nationswide
Nationswide

Yes Yes
Yes

Yes Yes
Yes

2-May 27-Aug
May

Yes Yes
Yes

Yes YES
Yes

Buyer Buyer Buyer

LH LH LH

Nationwide Nationwide Natiowide

Yes Yes Yes

Yes Yes Yes

25-Jul 18-Jul 26-Jul

Yes Yes Yes

Yes Yes Yes

[email protected]

[email protected] [email protected]

Buyer Buyer Buyer

BSI/Allied FCI/LH FCI

Nationwide Nationwide

Yes Yes Yes

Yes Yes Yes

22-May 12-Apr

Yes Yes Yes

Yes Yes Yes

[email protected] [email protected]

Buyer

FCI

Nationwide

Yes

yes

February

Yes

Yes

[email protected]

Buyer
Buyer

LH

Columbus OH
Nationwide

Yes
Yes

Yes
Yes

August
25-Mar

Yes
Yes

Yes
Yes

[email protected] [email protected] [email protected]

Buyer
Buyer Buyer

LH
NV LH

Nationwide
Nationwide Nationwide

yes
Yes Yes

Yes
Yes Yes

8-Aug
11-Jun 2-Jun

Yes
Yes Yes

Yes
Yes Yes

[email protected]

Buyer

FCI

Midwest

Yes

Yes

Yes

Yes

[email protected]

Buyer

FCI

Yes

Yes

[email protected] [email protected] [email protected]

[email protected] [email protected] [email protected] [email protected]

Buyer
Buyer

LH
FCI

Nationwide
Midwest

Yes
Yes

Yes
Yes

16-Jul
22-Apr

Yes
Yes

Yes
Yes

Buyer

LH

Nationwide

Yes

Yes

20-Jun

Yes

Yes

Buyer Buyer Buyer

FCI FCI BSI

Nationwide

Yes

Yes Yes Yes

19-Feb

Yes Yes Yes

Yes Yes Yes

[email protected]

Buyer

ALlied

NAtionwide

Yes

Yes

11-Jun

Yes

Yes

[email protected] [email protected]

Buyer Buyer

FCI FCI

Nationwide Midwest

Yes Yes

Yes Yes

30-Jan 16-Jan

Yes Yes

Yes Yes

Boarded SOW SENTSOW REC with NV

Contact Method

Servcing

Comments

July
January January April Yes Yes Yes 16-Jan 16-Jan 1-May SD Conference Dec Conference Eddie Speed - Irvine Sent two loans for baording Working on a DIL in gary IN

Yes

Yes

Yes

Ongoing client. Linked with Getaway

July
12-Feb Yes January January 14-Feb Yes 31-Jan 22-Jan 14-Feb Yes 13-Feb 24-Jan

Scott Carson
Eddie Speed - January Eddie Speed Dec Conference - Dallas Eddie Speed Boarded 2.14 Working on a DIL Boarded 5 Notes 2/13.12 2 new notes to board 2/26

August
February 20-Feb 1-Mar

Scott Carsoon

Seconds

3 vacant Properties in OH

August June

Client is in Australia. Email and then set up a call

Dec Conference January 15-Feb 9-Apr Dec Conference Working with Mahmoud to baord 48 2/25/13

June
January 16-Jan 17-Jan

Coastline
Dec Conference Boarded Note

January February

16-Jan 4-Mar

22-Feb 4-Mar

Dec Conference Dec Conference

Boarded 4 new notes 2/22 SOW to be sent 2/22

June
February

27-Jun
25-Feb

27-Jun
25-Feb AHRF

Yes
Boarded

May
Yes March

2-May
Yes Yes

16-May
Yes April

Eddie Speed-Irvine
Eddie Speed Scott Carson - Orlando Associated with 4 other groups Has 2 notes to board. He is quitting his job to buy notes FT

July
June 10-Jun 10-Jun

900 assets
Eddie Speed - Irvine

Sep-13 August

Seconds They own a lot of notes

SD Conference Buying a Pool w Joseph Hobbs (Azevo) One note boarded

December February Yes December march March

Yes 20-Feb Yes

Yes 20-Feb Yes

Dec Conference Scott Carson - Austin

working out trade of note for invoices Meeting in NY 3/5

Yes Yes

April March

Scott Carson - Austin Scott Carson - Austin

buying Notre from Washington

July
March 13-Mar 13-Mar

Mick Thompson's wifes IRA

Eddie Speed

December

Yes

Yes

Referral/SD

Buying more notes

June
YES YES YES YES Yes Yes

Scott Carson/NW
moving all assets to American Home

December January January

January

SD Conference Eddie Speed

Boarded 3 notes 1 Loan in TN

####### 1/24/2013

July
June April 5-Jun Yes 5-Jun

Scott Carson - Austin

Eddie Speed Scott Carson - Orlando

Yes
Yes

August

Associated with Supreme Funding Group

13-Sep
Scott Carson - Austin SD Conference

June January

14-Jun Yes

30-Jan

Yes Yes

Loans boarded. Looking for new pools.

SD Conference

July
Jul-12 Jul-12 Jul-12 Referral Yes Has $1.2M to delpoy on new loans

January January

Yes 29-Jan

14-Jan 30-Jan

Dec Conference SD Conference

Hard $ lender

April

28-Apr

15-May

Merrill Butler referral

July

Billing Address : 761 Bay Street Townhouse #4 Toronto, Ontario Scott Carson - Austin 7/13 Canada M5G2R2

Yes

June
February Aug-12 7-Feb Yes 13-Feb Yes Eddie Speed

Yes

Additional Loans Boarded 2.14 for new entity - SJJV< LP

February

19-Feb

February Yes

Scot Carson

Asset held in IRA - Mid Atlantic IRA FBO Judy Schandua 125 S. Carroll Street # 250 Frederick MD 21701

June
July Yes Yes

Brian Netzel

Yes
Yes Working on barter note for invoices

Yes

July

Coastline

Yes
Buying Pool of $30M. 1600 notes. Plan is to retain only 25-50% and give NV the rest to work

February

15-Feb

15-Feb

Scott Carson - Austin

In Process

July August
December April Yes Yes Yes April

Scott Carson Buying 15 notes from Gemini

Yes

Scott Carson - Austin

June July

Coastline

Yes

July

DBI buyer

Yes

Sep-13 July
May MAY

Seconds Scott Carson - Austin 7/13

Scott Carson - Austin 31-May 31-May

july

Eddie Speed

August Ju;y
March 12-Mar

Billing Address: 8117 W. Manchester Ave #188 Playa Del Rey CA 90293 Scott Carson
Scott Carson - Orlando

January December

30-Jan Yes

30-Jan Yes

Clients additional Investment Dec Conference

associated with 4 other groups should close 2/28

Scott Carson
April Yes December February 29-Jan 9-Apr Yes Yes Yes 30-Jan 9-Apr Yes 14-Jan 2-Mar 4-Feb Reommended by Eddie Speed and Scott Carson

Dec Conference Eddie Speed Eddie Speed - January Associated with Aperture Partners

July
May 22-May 24-May

Eddie Speed
Eddie Speed-Irvine

May August
May

2-May

16-May

Eddie Speed-Irvine

Scott Carson - SD

July July July Linkedin Partner in Reformed also

December May April

Yes

Yes

Dec Conference Eddie Speed

DIL in process 8 notes, 1 in NY

17-Apr

19-Apr

Scott Carson - Austin

February

Yes

March

Assocaited with JVD

see JVD

August
March Yes 2-May Eddie Speed - Irvine

August
June June Yes 2-Jun 2-Jun

Associated with Hopkins Homes

Eddie Speed Eddie Speed

January

Yes

10-Jan

Dec Conference

Boarded 5 notes- 2 DIL in process

Yes

Yes

Yes

July
April 24-Apr 24-Apr

Scott Carson - 94 Notes in process

Eddie Speed note in IL Quitclaim and Consent to FC

June

Coastline

Yes February Yes

Yes Yes

Yes Scott Carson - Austin Yes

Concluding DIL

June

14-Jun

January January

30-Jan 30-Jan

30-Jan 30-Jan

Clients additional Investment Granite Referral

Associated with 4 other groups 3 new loans referred 2.15.13

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