Fraud Digest Lynn Szymoniak, Esq.

TOO MANY JOBS

Lynn E. Szymoniak, Esq., January 19, 2010

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For this report, over 500 mortgage assignments were examined.

Each Assignment was filed by Docx, a mortgage servicing company in Alpharetta, GA; each was notarized in Fulton County, GA.

Many of these Assignments have been used in foreclosure actions filed by Deutsche Bank as proof that it has the legal right to file the foreclosure actions.

The names Linda Green, Tywanna Thomas, Korell Harp and Shelly Scheffey frequently appear on Docx documents. The following list summarizes some of the many job titles used by Green, Thomas, Harp and Scheffey.

JOB TITLES HELD BY LINDA GREEN

11-11-2004 & 06-22-2006
Vice President, Loan Documentation, Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc.

08-11-2008 & 08-14-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

08-27-2008
Vice President, American Home Mortgage Servicing as successor-in-interest to Option One Mortgage Corporation

09-19-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

09-30-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

09-30-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

10-08-2009
Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Ameriquest Mortgage Corporation

10-16-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.2

10-17-2008, 11-20-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

11-20-2008
Vice President, Option One Mortgage Corporation

12-08-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

12-15-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for HLB Mortgage

12-24-2008
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

12-26-2008
Vice President, American Home Mortgage Servicing, Inc.

01-13-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Family Lending Services, Inc.

01-15-2009
Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage Acceptance, Inc.

02-03-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

02-05-2009
Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage Acceptance, Inc.

02-24-2009
Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

02-25-2009
Vice President, Bank of America, N.A.

02-27-2009
Vice President, American Home Mortgage Servicing, Inc., as successor-in-interest to Option One Mortgage Corporation

03-02-2009
Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage 3

03-04-2009
Vice President, Argent Mortgage Company, LLC by Citi Residential Lending Inc., attorney-in-fact

03-06-2009 & 03-20-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

04-15-2009, 04-17-2009, 04-20-2009
Vice President, Bank of America, N.A.

05-11-2009, 07-06-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

07-14-2009
Vice President, Bank of America, N.A.

07-15-2009
Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Deutsche Bank National Trust Company, as trustee for, Ameriquest Mortgage Securities, Inc. asset-backed pass through certificates, series 2004-R7, under the pooling and servicing agreement dated July 1, 2004

07-30-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

08-12-2009
Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

08-28-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

09-03-2009
Asst. Vice President, Sand Canyon Corporation formerly known as Option One Mortgage Corporation

09-03-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

09-04-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

09-08-2009
Vice President, Bank of America, N.A.

09-21-2009 & 09-22-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.4

JOB TITLES HELD BY TYWANNA THOMAS

11-20-2008
Asst. Vice President, Option One Mortgage Corporation

12-26-2008
Asst. Vice President, American Home Mortgage Servicing, Inc.

12-30-2008
Asst. Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Homestar Mortgage Lending Corp.

01-13-2009
Asst. Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Family Lending Services, Inc.

02-11-2009
Asst. Vice President, American Home Mortgage Servicing, Inc.

02-12-2009 & 03-04-2009
Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

03-04-2009
Asst. Vice President, Argent Mortgage Company, LLC by Citi Residential Lending Inc., attorney in fact

03-13-2009 & 04-20-2009
Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

04-21-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc.

04-21-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

04-23-2009
Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

04-29-2009 & 04-29-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

05-08-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

05-13-2009
Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

05-19-2009
Asst. Vice President, Mortgage Electronic Registration Systems, Inc., A Separate Corporation that is acting solely as Nominee for Lender and Lender’s successors and assigns [Beckman Mortgage Corporation]

06-14-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

06-16-2009 & 06-17-2009
Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

06-16-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

06-18-2009
Asst. Vice President, Deutsche Bank National Trust Company as Indenture Trustee for American Home Mortgage Investment Trust 2005-2 Mortgage-Backed Notes, Series2005-2 by American Home Mortgage Servicing, Inc, as Attorney-in Fact

06-25-2009
Vice President & Asst. Secretary, Argent Mortgage Corporation, LLC by Citi Residential Lending, Inc., as Attorney in Fact

06-25-2009
Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Ameriquest Mortgage Company

06-26-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

07-06-2009
Asst. Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

07-10-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

07-15-2009
Vice President & Asst. Secretary, Inc., as servicer for Deutsche Bank National Trust Company, as trustee for, Ameriquest Mortgage Securities, Inc., asset-backed pass-through certificates, series 2004-R7, under the pooling and servicing agreement dated July 1, 2004.

07-20-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

07-29-2009 & 07-30-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

07-30-2009 & 08-04-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

08-12-2009
Asst. Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

08-24-2009
Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Argent Mortgage Company, LLC

09-10-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as a nominee for HLB Mortgage

10-02-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

10-05-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

10-06-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as a nominee for American Home Mortgage

10-23-2009
Asst. Vice President, American Home Mortgage Acceptance, Inc.

10-23-2009 & 11-05-2009
Asst. Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

11-09-2009
Asst. Vice President, American Home Mortgage

11-10-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

11-10-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

11-10-2009
Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

11-12-2009
Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Ameriquest Mortgage Company

JOB TITLES HELD BY KORELL HARP

03-13-2009
Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

04-09-2009
Vice President, American Brokers Conduit

04-15-2009
Vice President & Asst. Secretary, Argent Mortgage Company, LLC by Citi Residential Lending, Inc., as Attorney in Fact

04-23-2009
Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

04-29-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

04-30-2009
Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

05-06-2009
Vice President & Asst. Secretary, Argent Mortgage Company, LLC by Citi Residential Lending, Inc., as Attorney in Fact

05-13-2009
Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

05-14-2009
Vice President, American Home Mortgage Acceptance, Inc.

05-14-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

05-26-2009 & 06-01-2009
Authorized Signer, USAA Federal Savings Bank

06-14-2009, 06-16-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

06-19-2009
Authorized Signer, USAA Federal Savings Bank

06-26-2009
Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.8

07-20-2009
Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

07-27-2009
Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

JOB TITLES HELD BY SHELLY SCHEFFEY

10-23-2009
Vice President, American Home Mortgage Acceptance, Inc.

10-23-2009
Vice President, Sand Canyon Corporation formerly known as Option One Mortgage Corporation

12-01-2009
Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One
Mortgage Corporation