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Notice to CT state treasurer regarding their interests in Tranche 2A1 of GSAA HET 2005-15

Notice to CT state treasurer regarding their interests in Tranche 2A1 of GSAA HET 2005-15

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Published by Tim Bryant
email notice concerning the interests of the State of CT, through their short-term investment fund, in GSAA Home Equity Trust 2005-15.
email notice concerning the interests of the State of CT, through their short-term investment fund, in GSAA Home Equity Trust 2005-15.

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Categories:Business/Law
Published by: Tim Bryant on Jan 14, 2013
Copyright:Attribution Non-commercial

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01/14/2013

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1/14/13XFINITY Connectweb.mail.comcast.net/zimbra/h/printmessage?id=320366&tz=America/New_York&xim=11/7
From :
tbryant80@comcast.net
Subject :
Notice to Investors of GSAA Home Equity Trust 2005-15
To :
LeeAnn Palladino <LeeAnn.Palladino@ct.gov>, state treasurer <state.treasurer@ct.gov>
 XFINITY Connect
tbryant80@comcast.net
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Font Size
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Notice to Investors of GSAA Home Equity Trust 2005-15
Mon, Jan 14, 2013 06:32 PM5 attachmentsBe aware that you are on notice as to the adverse claim to your right, title, or interest in the note or mortgage involved at any timebetween original issue and the present. You have been involved in an elaborate securities fraud scheme, either voluntarily orinvoluntarily, orchestrated by the responsible parties to GSAA Home Equity Trust 2005-15. These parties have not only embezzledfrom myself, they have been embezzling from investors. The responsible parties have also created the destruction of the trustexisting under NY and Federal law. As the trustee is now attempting a foreclosure action, to which I have already made numerouslegal demands upon the responsible parties, showing that default has never occurred, and their default began but forembezzlement by Countrywide Home Loans, Inc. This is an attempted extortion by the trust, and if successful, investors will becriminal receipt of stolen property.The State of CT was an investor through it's short-term investment fund;-In tranche 2A1http://www.scribd.com/doc/115664829/GSAA-Home-Equity-Trust-2005-15-Tranche-2A1-State-of-CT-Short-term-Investment-Fund You should also notice that there was securities fraud involved as the trust never held my property as a financial asset until 7 yearsafter the closing of the trust, even though it was listed on the collateral term sheet supplied to the SEC in 2005. This also is aviolation of the trusts IRS REMIC status. In fact, Countrywide Home Loans kept all the notes and mortgages and never sold themto the trusts, as stated in the PSA. They pledged them, while retaining them, and continuing to claim them as their asset toborrowers.
Tim A. Bryant80 Bradford DriveFeeding Hills, MA 01030-2728(413) 789-1368tbryant80@comcast.nethttps://twitter.com/trident90http://www.scribd.com/magick2469From:
tbryant80@comcast.net
To:
"dolores gilden" <dolores.gilden@sls.net>, ClaireCatalano@quinnemanuel.com, "joyce jones" <joyce.jones@wellsfargo.com>,investor@hsbc.com
Cc:
HSUK@SEC.GOV, FFETF@usdoj.gov, econsumerwb@ftc.gov, "Office AttyGeneral-MA" <ago@state.ma.us>, "PressOffice AttyGeneral-NY" <NYAG.Pressoffice@oag.state.ny.us>, "DC-MD House of Representatives, Elijah Cummings"<ecummings0@cs.com>, "comments DivOfBanks" <dob.comments@state.ma.us>, "OCC Alert Responses"<OCCAlertResponses@occ.treas.gov>
Sent:
Sunday, January 13, 2013 3:14:07 PM
Subject:
Re: Response to voicemail message of 11 15 2012
SLS has thrown down the gauntlet, trying to foreclose on my house, which they have no right, title, or interestin. I will now get ALL of the investors of the NY trust drawn into this, since the trust is attempting to illegallycollect a debt that they are not owed, and have never had any right, title, or interest in my house. Eachinvestor will be deemed equally complicit in the activities listed below, and in receipt of stolen property. Whydo you think Countrywide and MERS took my mortgage loan out of their names a long time ago? becausethey were confronted with the truth, once they got caught. Have they forwarded all the legal demands I hadsumbitted uponb them over the last 4 years, to the trust? I doubt it, because it proves that they haveembezzled funds from not only myself, but the securities holders. Hell, your accounting for the loan is totallydifferent than the trust's accounting for the loan. There is a five month difference in payments received. Howexactly does that occur? Have the certificateholders been notified of the accounting differences between theservicer and the trust?
 You and your predecessors, have refused to acknowledge and address the criminal activities of the trust and it's responsibleparties, which includes attempted extortion, forgery, embezzlement, larceny, perjury, securities fraud, mortgage lending fraud,and violations of the Foreign Corrupt Practices Act, and Money Laundering, amongst others.
 
1/14/13XFINITY Connectweb.mail.comcast.net/zimbra/h/printmessage?id=320366&tz=America/New_York&xim=12/7
I am now taking off the gloves, and am now addressing all certificateholders, both domestic and international, directly, who wouldbe the ultimate creditors. The responsible parties have tortionally interfered in the alleged debtor-creditor relationship, as third-party interlopers. You same interlopers, who have used my signature and credit to secure profits on your own side deals includingmonoline insurance, yield spread premiums, hedging agreements, interest-rate swap agreements, investments, andrehypothecation
ad infinitum
of financial assets which you have never owned. In fact, Countrywide itself never had any right, title,or interest in the loan, as it never loaned me a single penny. Bank of New York, a clearing bank, lent the money through tripartyrepo and warehouse lending agreements with the securities intermediaries. These same intermediaries not only were not licensedmortgage lenders, they also had no authority to transact business in Massachusetts, and GS Mortgage Securities Corp, had theirForeign Corporation certificate revoked in 1998. These were entirely illegal banking and securities transactions, hidden by using thecorporate names of Countrywide Home Loans, Inc., and Mortgage Electronic Registration Systems, Inc.This includes securities fraud and false claims involving the United States Government, as to FHFA (tranche 1A1), and Treasuryunder the Maiden Lane transactions (tranche 2A3). I have already been conversing with Claire Catalano, of Quinn Emannuel, thelaw firm representing FHFA v Goldman Sachs involving the trust. Not to mention the securities fraud involving the fact that all theCountrywide notes and mortgages have always been, and continue to sit, in Building 400, Simi Valley, CA. Countrywide never soldthe loans into the trust. They pledged them, and retained all the notes and mortgages. Since that is all the trust consists of, GSAA Home Equity Trust 2005-15 is a non-existent trust, and the securities which Goldman Sachs sold, were worthless. The FedExrecords of CHL & BOA would evidence this, as well as numerous depositions by officers of Countrywide Home Loans.Then we will address all the tranches that were sold off overseas by the responsible parties, undermining the indentures of theoriginal trust. This was accomplished by decertifying with the SEC one-week after the trusts formation. The trust ceased to existand be governed by NY law, and sold tranches were expressly prohibited from having any interests US-ownership interests, andaway from US regulation and law. Did the trust ever disclose these facts to investors? We will soon see.How many investors are their currently in the trust? The trustee has no idea, but I can assure you it is more than 500, and wellwithin regulation by the SEC. Cede & Co, as well as EuroClear, would prove such facts. I also know the trust's "existing" trancheshave not suffered a single penny in losses, mostly because the losses have been absorbed by the tranches sold overseas, awayfrom US law and regulation. I also can guarantee that the trusts activities have never been disclosed to the Internal RevenueService, which would report repeated and continuing violations of the REMIC status of the trust. I for one, will be giving themdetailed information as to the activities, both domestically, and internationally, of the trust.It also should not be lost that these actions are in direct violation of the SEC disgorgement of Countrywide in 2009, the MA AGOsettlement with Countrywide in 2009, the national foreclosure settlement agreement (which was a "do-over" of the 2009agreement, the cease and desist orders against all the parties with the OCC, FRB, FTC, etc. Let's also not forget that HSBC, thetrsutee for this trust, has also settled criminal charges for it's previous money-laundering activities. And if you still think I am bluffing.... http://www.scribd.com/collections/4016852/GSAA-Home-Equity-Trust-2005-15This is just the tip of the iceberg...
Tim A. Bryant80 Bradford DriveFeeding Hills, MA 01030-2728(413) 789-1368tbryant80@comcast.nethttps://twitter.com/trident90http://www.scribd.com/magick2469From:
tbryant80@comcast.net
To:
"dolores gilden" <dolores.gilden@sls.net>
Cc:
"Tim MA-Bryant" <tbryant80@comcast.net>
Sent:
Saturday, January 12, 2013 1:18:18 PM
Subject:
Re: Response to voicemail message of 11 15 2012
 As to Agent - As to Principle and/or Investors
Also note, that a mortgage is covenanted between a borrower and lender. In the Master Servicer of GSAAHome Equity Trust 2005-15's
own words, there is no lender. Therefore, there is no continuing contract, and is therefore not actionable. Every contact,statement, and demand you address to me is a violation of Massachusetts General Law, Chapter 93A. Also, every contact,statement, and demand that has ever been sent to me by any responsible party of the trust is also a violation of MGL Chapter93A.
Tim A. Bryant80 Bradford DriveFeeding Hills, MA 01030-2728(413) 789-1368tbryant80@comcast.nethttps://twitter.com/trident90http://www.scribd.com/magick2469
 
1/14/13XFINITY Connectweb.mail.comcast.net/zimbra/h/printmessage?id=320366&tz=America/New_York&xim=13/7
From:
tbryant80@comcast.net
To:
"dolores gilden" <dolores.gilden@sls.net>
Cc:
"Tim MA-Bryant" <tbryant80@comcast.net>
Sent:
Saturday, December 22, 2012 1:57:59 PM
Subject:
Re: Response to voicemail message of 11 15 2012
 As to Agent - As to Principal(s)
;Failing to disclose the identity of the creditor for whom a debt collector is agent, is a $1,000 violation of the Fair Debt CollectionPractices Act, which is a
per se
violation of Massachusetts General Law Chapter 93A. Consider this communication a written demandfor relief in the amount of $1,000 for such violation.Specialized Loan Servicing has 30-days to grant such relief under MGL Chapter 93A, Section 9(3).Failure to respond may result in further violation of MGL Chapter 93A.
Tim A. Bryant80 Bradford DriveFeeding Hills, MA 01030-2728(413) 789-1368From:
tbryant80@comcast.net
To:
"dolores gilden" <dolores.gilden@sls.net>
Cc:
"Tim MA-Bryant" <tbryant80@comcast.net>
Sent:
Tuesday, November 27, 2012 2:30:40 PM
Subject:
Re: Response to voicemail message of 11 15 2012
Upon speaking to an SLS representative yesterday, I was told that SLS did not have to disclose to me who they were collecting adebt on behalf of, or whom they claim to be servicer for. As I had proved in the attached email, SLS does have to disclose thecreditor to whom the debt is allegedly owed.
SLS is debt collecting and loan servicing in violation of their MA licenses, and MA General Laws Chapter 93A. As agent as principle,whomever hired Specialized Loan Servicing is also equally violating MGL Chapter 93A. 
Tim A. Bryant80 Bradford DriveFeeding Hills, MA 01030-2728(413) 789-1368From:
tbryant80@comcast.net
To:
"dolores gilden" <dolores.gilden@sls.net>
Cc:
"Tim MA-Bryant" <tbryant80@comcast.net>
Sent:
Tuesday, November 20, 2012 12:27:38 PM
Subject:
Re: Response to voicemail message of 11 15 2012
 AS TO AGENT ALSO TO PRINCIPLE
I have received your "Welcome Letter", which states I have an account# 1006509386. There is no breakdown for the alleged debt,or even an existing balance.
Please see the attached certificateholder distribution summary for GSAA Home Equity Trust 2005-15 for October 2012. There is nota single penny in losses that any of the existing tranches have suffered. Apparently, from the trusts own records, they have allbeen covered presumably by sureties, guarantees, and insurance products that have been applied to the certificateholdersaccounting, yet have not been applied to the underlying loan accounts. As previously stated, those monies are to be applied to theunderlying debt obligations, per the terms and conditions of the mortgage loan documents. As I declared, there is no debt. You areattempting to collect a nonexistent debt, that only has life through fraudulent accounting practices, and embezzlement of fundsapplied by secondary obligors to the loan. This would be a violation of your MA debt collectors license, as it is a false and misleadingstatement concerning the character, amount, or legal status of the debt.
LET ME MAKE IT CLEAR THAT I DISPUTE THE VALIDITY OF ANY ALLEGED DEBT WHICH YOU ARE ATTEMPTING TOCOLLECT. NO OTHER FORM, STATEMENT, FILING, OR COMMUNICATION IS REQUIRED TO CONTINUE SUCH DISPUTE.THIS ALSO CONSTITUTES A NOTICE OF DISHONOR TO THE DEMAND FOR PAYMENT UNDER THE NOTE AND MORTGAGE,WHICH INSTRUMENTS HAVE BEEN FULLY REALISED, AND ALL PARTIES (EXCEPT THE BORROWER) HAVE REACHED ACCORD AND SATISFACTION.

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