Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
2Activity
0 of .
Results for:
No results containing your search query
P. 1
Exhibit 3 - Walnut Place LLC v. Country Wide Home Loans Inc

Exhibit 3 - Walnut Place LLC v. Country Wide Home Loans Inc

Ratings: (0)|Views: 1,207|Likes:
Published by Foreclosure Fraud
4closureFraud.org
4closureFraud.org

More info:

Categories:Types, Research, Law
Published by: Foreclosure Fraud on Feb 24, 2011
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

02/24/2011

pdf

text

original

 
Exhibit 3 – Page 1
EXHIBIT 3: RESULTS OF INVESTIGATION
Table 1: AVM ResultsLoan NumberReportedAppraised ValueValue Determinedby AVMPercentage byWhichAppraised ValueExceeds AVMRepresentedLoan to ValueRatioActual Loan toValue Ratio
6583702 615,000 565,000 8.8% 80.0% 86.4%8420358 595,000 507,000 17.4% 80.0% 93.9%9486669 560,000 476,000 17.6% 80.0% 94.1%57217522 810,000 766,000 5.7% 80.0% 83.4%97868839 1,900,000 1,571,000 20.9% 72.5% 87.7%97873816 665,000 608,000 9.4% 75.0% 82.0%97884697 600,000 452,000 32.7% 80.0% 106.2%97912741 300,000 244,000 23.0% 79.0% 97.1%97916381 315,000 273,000 15.4% 80.0% 92.3%98069960 505,000 463,000 9.1% 80.0% 87.3%101425353 240,000 198,000 21.2% 70.0% 80.1%105803922 240,000 209,000 14.8% 90.0% 103.3%111529015 535,000 509,000 5.1% 80.0% 84.1%112961580 870,000 724,000 20.2% 80.0% 92.7%113066937 390,000 309,000 26.2% 80.0% 100.0%114006668 1,154,000 989,000 16.7% 80.0% 93.3%116600976 239,000 206,000 16.0% 77.8% 90.3%116658151 405,000 355,000 14.1% 80.0% 91.3%117033518 575,000 519,000 10.8% 80.0% 88.6%117093109 439,000 406,000 8.1% 80.0% 86.5%117118208 560,000 517,000 8.3% 80.0% 85.9%117139835 400,000 376,000 6.4% 80.0% 85.1%117327722 440,000 376,000 17.0% 80.0% 93.6%117457359 735,000 618,000 18.9% 69.4% 82.5%117486291 475,000 412,000 15.3% 80.0% 92.2%117598769 650,000 568,000 14.4% 80.0% 91.5%117653428 730,000 618,000 18.1% 80.0% 94.5%117698546 845,000 591,000 43.0% 80.0% 113.7%117737431 234,000 218,000 7.3% 80.0% 85.9%117781444 480,000 357,000 34.5% 61.3% 82.4%117826674 550,000 481,000 14.3% 80.0% 91.5%117877024 200,000 150,000 33.3% 94.6% 117.8%117907740 535,000 476,000 12.4% 70.0% 66.2%118230030 222,000 193,000 15.0% 95.0% 109.3%118296118 325,000 187,000 73.8% 80.0% 139.0%118316569 405,000 338,000 19.8% 80.0% 95.9%118364503 269,900 242,000 11.5% 80.0% 89.2%118365535 378,000 354,000 6.8% 80.0% 79.4%118369784 250,000 218,000 14.7% 90.0% 103.2%118369904 1,014,000 828,000 22.5% 80.0% 94.2%118385722 300,000 260,000 15.4% 80.0% 92.3%
FILED: NEW YORK COUNTY CLERK 02/23/2011
INDEX NO. 650497/2011NYSCEF DOC. NO. 1-3 RECEIVED NYSCEF: 02/23/2011
 
Exhibit 3 – Page 2
Loan NumberReportedAppraised ValueValue Determinedby AVMPercentage byWhichAppraised ValueExceeds AVMRepresentedLoan to ValueRatioActual Loan toValue Ratio
118395787 437,000 340,000 28.5% 73.2% 94.1%118442163 1,095,000 873,000 25.4% 75.0% 94.1%118465406 230,000 193,000 19.2% 80.0% 95.3%118469263 646,000 475,000 36.0% 77.4% 105.3%118497378 540,000 458,000 17.9% 74.1% 87.3%118508692 875,000 727,000 20.4% 80.0% 96.3%118513332 787,000 577,000 36.4% 80.0% 109.1%118531359 275,000 231,000 19.0% 80.0% 95.2%118545360 550,000 377,000 45.9% 74.9% 109.3%118563051 265,000 242,000 9.5% 80.0% 87.6%118571308 300,000 224,000 33.9% 80.0% 107.1%118592278 500,000 398,000 25.6% 79.9% 100.3%118619562 900,000 820,000 9.8% 75.0% 82.3%118632011 371,000 314,000 18.2% 80.0% 93.8%118641748 350,000 304,000 15.1% 80.0% 92.1%118690426 382,000 356,000 7.3% 95.0% 101.9%118691083 388,000 357,000 8.7% 80.0% 86.9%118720150 290,000 261,000 11.1% 77.2% 85.8%118739897 276,000 218,000 26.6% 89.7% 113.5%118749146 325,000 220,000 47.7% 80.0% 118.2%118761035 310,000 275,000 12.7% 90.0% 91.3%118761771 208,000 189,000 10.1% 72.1% 79.4%118788679 899,000 759,000 18.4% 80.0% 94.8%118792871 630,000 490,000 28.6% 80.0% 102.9%118810369 450,000 355,000 26.8% 77.6% 98.3%118832140 505,000 403,000 25.3% 80.0% 99.7%118841493 660,000 534,000 23.6% 73.9% 91.3%118850430 210,500 175,000 20.3% 80.0% 96.2%118859168 435,000 382,000 13.9% 80.0% 91.1%118863640 625,000 534,000 17.0% 80.0% 93.6%118870121 800,000 671,000 19.2% 80.0% 95.4%118878682 1,300,000 1,181,000 10.1% 75.0% 82.6%118888971 925,344 835,000 10.8% 80.0% 88.7%118895636 405,000 369,000 9.8% 90.0% 98.8%118902749 700,000 630,000 11.1% 64.3% 71.4%118904637 1,400,000 1,062,000 31.8% 71.6% 94.2%118904645 290,000 232,000 25.0% 77.6% 97.0%118908406 705,000 642,000 9.8% 80.0% 87.9%118911790 450,000 426,000 5.6% 80.0% 84.5%118912998 1,600,000 1,163,000 37.6% 80.0% 110.1%118913438 425,000 352,000 20.7% 80.0% 96.6%118913846 523,000 281,000 86.1% 80.0% 148.9%118914447 825,000 747,000 10.4% 78.8% 87.0%118925216 690,000 597,000 15.6% 80.0% 92.5%118938570 660,000 536,000 23.1% 78.0% 96.1%
 
Exhibit 3 – Page 3
Loan NumberReportedAppraised ValueValue Determinedby AVMPercentage byWhichAppraised ValueExceeds AVMRepresentedLoan to ValueRatioActual Loan toValue Ratio
118941978 372,000 302,000 23.2% 90.0% 109.8%118977166 500,000 420,000 19.0% 80.0% 95.2%118988936 555,000 459,000 20.9% 79.3% 95.9%118995393 705,000 461,000 52.9% 70.2% 107.4%119006378 360,000 341,000 5.6% 95.0% 100.3%119043765 440,000 386,000 14.0% 95.0% 93.8%119058487 275,000 261,000 5.4% 80.0% 84.3%119075785 425,000 382,000 11.3% 94.1% 104.7%119078505 301,000 190,000 58.4% 79.1% 125.3%119089490 230,000 203,000 13.3% 85.0% 96.3%119089522 550,000 484,000 13.6% 80.0% 90.9%119093763 310,000 228,000 36.0% 90.0% 122.4%119096843 705,000 558,000 26.3% 80.0% 101.1%119100692 455,000 417,000 9.1% 80.0% 87.3%119123007 210,000 190,000 10.5% 75.0% 82.9%119136840 335,000 216,000 55.1% 75.0% 116.3%119154411 865,000 727,000 19.0% 75.0% 89.2%119172461 410,000 266,000 54.1% 80.0% 123.3%119185230 390,000 355,000 9.9% 90.0% 98.9%119192823 248,500 235,000 5.7% 80.0% 84.4%119195168 164,000 154,000 6.5% 90.0% 95.8%119197104 1,200,000 1,100,000 9.1% 75.0% 81.7%119197672 210,000 176,000 19.3% 90.0% 107.3%119197960 1,150,000 454,000 153.3% 70.0% 177.3%119197976 256,000 240,000 6.7% 95.0% 101.3%119198040 1,075,000 362,000 197.0% 65.1% 193.4%119198152 335,000 314,000 6.7% 90.0% 96.0%119213850 336,000 294,000 14.3% 90.0% 102.9%119248014 540,000 449,000 20.3% 74.1% 89.1%119262152 375,000 318,000 17.9% 90.0% 102.8%119270393 220,000 173,000 27.2% 90.0% 114.4%119270425 625,000 497,000 25.8% 80.0% 100.6%119280170 500,000 450,000 11.1% 72.5% 80.6%119286787 295,000 272,000 8.5% 90.0% 95.6%119296780 280,000 237,000 18.1% 95.0% 110.6%119298493 616,000 533,000 15.6% 77.3% 89.3%119299877 490,000 466,000 5.2% 78.6% 82.6%119303445 670,000 627,000 6.9% 80.0% 85.5%119307134 225,000 192,000 17.2% 80.0% 93.8%119314743 217,000 169,000 28.4% 90.0% 105.7%119318447 449,000 348,000 29.0% 76.8% 99.1%119331329 259,000 242,000 7.0% 90.0% 96.3%119345435 660,000 514,000 28.4% 80.0% 102.7%119349611 390,000 302,000 29.1% 80.0% 103.3%119365869 620,000 564,000 9.9% 80.0% 87.9%

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->