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Interrogatory Form

Interrogatory Form

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Published by Carrieonic

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Published by: Carrieonic on May 17, 2009
Copyright:Attribution Non-commercial

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06/12/2010

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1. Please state the name, address, current employment status and telephone number ofeach person who answered these interrogatories and each person who assisted,including attorneys, accountants, employees of third party entities, or any other personconsulted, however briefly, on the content of any answer to these interrogatories.2. For each of the above persons please state their employment history (attach pages ifnecessary) and whether they have personal knowledge regarding the subject loantransaction.3. Please state the date of the first contact between your company and the borrower inthe subject loan transaction, the name and address and telephone number of theperson(s) in your company who were involved in that contact, the manner of the contact(web, telephone, letter, application, solicitation, advertisement etc.).4. Please state the name and address and phone number of the person at yourcompany who is the custodian of any media concerning the advertisements,solicitations, scripts, digital or audio or visual media intended to bring new customers toyour company.
KINDLY ATTACH ADDITIONAL SHEETS AS REQUIRED IDENTIFYING THE INTERROGATORYBEING ANSWEREDYOU HAVE A CONTINUING OBLIGATION TO UPDATE THE INFORMATION IN THESEINTERROGATORIES AS YOU ACQUIRE NEW INFORMATION. IF NO SUCH UPDATE IS PROVIDEDIN A REASONABLE PERIOD OF TIME FROM THE T5IME YOU ACQUIRED SUCH INFORMATION, ITMAY BE EXCLUDED AT TRIAL OR HEARING
 
5. Please state the name of the person(s) involved in the underwriting of the subjectloan. "Underwriting" refers to any person who made representations, evaluations orappraisals of value of the home, value of the security instruments, ability of the borrowerto pay including their names, addresses, current employment status, and phonenumber.6. Please state the name and address and phone numbers of any person(s) who hadany contact with any third party regarding the securitization, sale, transfer, assignment,hypothecation or any document or agreement, oral, written or otherwise, that wouldeffect the funding of the subject loan, the closing of the subject loan, the receipt ofmoney from a third party in a transaction that referred to the subject loan.7.Please state the name and address and phone number of any person known orbelieved by anyone in your company to have received either physical possession ofthe note, the mortgage, or any document that refers to or incorporates termsregarding the securitization, sale, transfer, assignment, hypothecation or anydocument or agreement, oral, written or otherwise, that would effectthe funding of the subject loan, the closing of the subject loan,the receipt of money from a third party in a transaction that referred to the subjectloan.8. Please state the name and address and phone number of all persons known orbelieved by anyone in your company to have participated in the securitization of thesubject loan including but not limited to mortgage aggregators, mortgage brokers,financial institutions, Structured Investment Vehicles, Special Purpose Vehicles,Trustees, Managers of derivative securities, managers of the company that issued anasset backed security, and the names of any person or entity that purchased the assetbacked security.
KINDLY ATTACH ADDITIONAL SHEETS AS REQUIRED IDENTIFYING THE INTERROGATORYBEING ANSWEREDYOU HAVE A CONTINUING OBLIGATION TO UPDATE THE INFORMATION IN THESEINTERROGATORIES AS YOU ACQUIRE NEW INFORMATION. IF NO SUCH UPDATE IS PROVIDEDIN A REASONABLE PERIOD OF TIME FROM THE T5IME YOU ACQUIRED SUCH INFORMATION, ITMAY BE EXCLUDED AT TRIAL OR HEARING
 
9. Please state the name, address and phone number of the person(s) or entities thatare entitled, directly or indirectly to the stream of revenue from the borrower in thesubject loan.10 Please state the name and address of the person(s) in custody of any document thatidentifies the loan servicer(s) in the subject loan transaction.11. Please state the name, address and phone number of any person(s) in custody ofany document which refers to any instruction or authority to enforce the note ormortgage in the subject loan transaction.12. Other than people identified above, please state the name, address, phone numberand employment status of any and all persons who have or had personal knowledge ofthe subject loan transaction, underwriting of the subject loan transaction, securitization,sale, transfer, assignment or hypothecation of the subject loan transaction, or thedecision to enforce the note or mortgage in the subject loan transction.
KINDLY ATTACH ADDITIONAL SHEETS AS REQUIRED IDENTIFYING THE INTERROGATORYBEING ANSWEREDYOU HAVE A CONTINUING OBLIGATION TO UPDATE THE INFORMATION IN THESEINTERROGATORIES AS YOU ACQUIRE NEW INFORMATION. IF NO SUCH UPDATE IS PROVIDEDIN A REASONABLE PERIOD OF TIME FROM THE T5IME YOU ACQUIRED SUCH INFORMATION, ITMAY BE EXCLUDED AT TRIAL OR HEARING

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