MORTGAGE-BACKED TRUSTS USING MORTGAGE ASSIGNMENTS FROM DOCX, LLC By Lynn Szymoniak, Esq.

, December 12, 2012 On November 20, 2012, Lorraine O’Reilly Brown, the former president of mortgage-document mill, DocX, LLC, a subsidiary of Lender Processing Services, pleaded guilty in federal court in Jacksonville, Florida to conspiracy to commit mail fraud and wire fraud. DocX produced over one million mortgage assignments. These assignments were used in foreclosures across the country. Brown admitted that she knew that these assignments were being prepared to use in foreclosures. In tens of thousands of cases, these fraudulent documents were used by mortgage-backed trusts to show that the trust acquired a mortgage. The information on these assignments was false – the trusts did not acquire the mortgages on the date set forth on these DocX Assignments. Signatures were forged, notarizations were wrongly added to create an appearance of authenticity. Job titles were falsely claimed. Which trusts used these phony DocX-prepared mortgage assignments? The trusts that used these Mortgage Assignments to foreclose include those listed below, with the name of the trustee following the name of the trust. Investors were promised that these trusts would obtain valid mortgage assignments by the closing dates of the trusts – but the DocX Assignments were prepared years later, often showing the trusts acquiring non-performing loans. Now that Brown has confessed, the trusts and trustees need to explain their need for and use of these phony documents.

2006-3 (Citibank Bank) AHM Assets Trust. 2005-1 (Deutsche Bank) AHM Assets Trust. Home Equity Loan Trust Series 2006-OP1 (HSBC Bank) Ace Securities Corp. HOME EQUITY LOAN TRUST & TRUSTEES Ace Securities Corp. 2006-2 (Deutsche Bank) AHM Assets Trust.S. Home Equity Loan Trust Series 2006-NC1 (HSBC Bank) Ace Securities Corp. DocX was closed – but the many other document mills that also falsified documents for mortgage-backed trusts and lenders have not yet been held accountable. 2005-2 (Deutsche Bank) AHM Assets Trust. Many more trusts will be identified that used fraudulent DocX documents. 2007-2 (Deutsche Bank) 2 . 2006-6 (Deutsche Bank) AHM Assets Trust. 2006-4 (Citibank Bank) AHM Assets Trust. Bank) ABFC 2006-OPT1 (Wells Fargo Bank) ABFC 2006-OPT2 (Wells Fargo Bank) ABFC 2006-OPT3 (Wells Fargo Bank) ACE SECURITIES CORP.This is a partial list. Home Equity Loan Trust Series 2004-OP1 (HSBC Bank) Ace Securities Corp. 2007-1 (Deutsche Bank) AHM Assets Trust. Home Equity Loan Trust Series 2006-OP2 (HSBC Bank) Ace Securities Corp. Home Equity Loan Trust Series 2007-HE5 (HSBC Bank) AMERICAN HOME MORTGAGE ASSETS TRUSTS & TRUSTEES AHM Assets Trust. 2006-5 (Deutsche Bank) AHM Assets Trust. ABFC TRUSTS & TRUSTEES ABFC 2004-OPT4 (Wells Fargo Bank) ABFC 2005-OPT1 (Wells Fargo Bank) ABFC 2005-HE1 (Wells Fargo Bank) ABFC 2006-HE1 (U. 2006-1 (Deutsche Bank) AHM Assets Trust.

2005-4 (U.AHM Assets Trust. 2006-3 (Deutsche Bank) AHM Investment Trust. 2007-3 (Deutsche Bank) AHM Assets Trust. 2007-1 (Deutsche Bank) AHM Investment Trust. 2004-3 (Citibank) AHM Investment Trust. 2005-1 (Deutsche Bank) AHM Investment Trust. 2005-3 (Deutsche Bank) AHM Investment Trust. 2007-5 (Deutsche Bank) AHM Assets Trust. 2004-2 (Wells Fargo Bank) AHM Investment Trust. 2007-4 (Deutsche Bank) AHM Assets Trust. 2005-2 (Deutsche Bank) AHM Investment Trust. 2007-SD1 (Deutsche Bank) AMERIQUEST MORTGAGE SECURITIES TRUSTS & TRUSTEES Ameriquest Mortgage Securities Trust 2003-5 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2003-8 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2003-AR1 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2004-R3 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2004-R7 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2004-R9 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R1 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R2 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R3 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R4 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R5 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R6 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R7 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R8 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R9 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R10 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2005-R11 (Deutsche Bank) Ameriquest Mortgage Securities Trust ARSI 2006-M3 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2006-R1 (Deutsche Bank) Ameriquest Mortgage Securities Trust 2006-R2 (Deutsche Bank) 3 . 2007-2 (Deutsche Bank) AHM Investment Trust. 2007-6 (Deutsche Bank) AMERICAN HOME MORTGAGE INVESTMENT TRUSTS & TRUSTEES AHM Investment Trust. 2004-4 (Bank of NY) AHM Investment Trust. 2006-1 (Deutsche Bank) AHM Investment Trust. 2006-2 (Deutsche Bank) AHM Investment Trust. Bank) AHM Investment Trust.S.

Mort. Home Equity Loan Trust. 2006-W5 (Deutsche Bank) ASSET-BACKED SECURITIES CORP. 2008-1 (U. 2006-W2 (Deutsche Bank) Argent Securities. Bank) AB Securities Corp. Series OOMC 2005-HE6 (Wells Fargo Bank) AB Securities Corp. Bank) CARRINGTON MORTGAGE LOAN TRUSTS & TRUSTEES 4 . 2004-W10 (Deutsche Bank) Argent Securities. Home Equity Loan Trust. Inc. Home Equity Loan Trust. Bank) BANC OF AMERICA FUNDING CORP. 2005-W2 (Deutsche Bank) Argent Securities. Home Equity Loan Trust. 2006-W1 (Deutsche Bank) Argent Securities. 2005-W4 (Deutsche Bank) Argent Securities. Inc. TRUSTS & TRUSTEES AB Securities Corp. 2003-W6 (Deutsche Bank) Argent Securities. Series OOMC 2006-HE3 (U. Inc. 2006-M1 (Deutsche Bank) Argent Securities. Inc. TRUSTS & TRUSTEES Banc of America Funding Corp. Series 2004-HE3 (Wells Fargo Bank) AB Securities Corp. Inc. PT Certs. Inc. Inc. 2006-W4 (Deutsche Bank) Argent Securities. TRUSTS & TRUSTEES Argent Securities.Ameriquest Mortgage Securities Trust 2006-R7 (Deutsche Bank) ARGENT SECURITIES INC. Inc.S. Inc.S. Series 2003-HE6 (Wells Fargo Bank) AB Securities Corp. Inc. 2005-W1 (Deutsche Bank) Argent Securities. Inc. Series 2005-HE5 (U.S. 2004-W11 (Deutsche Bank) Argent Securities. Home Equity Loan Trust.. 2005-W3 (Deutsche Bank) Argent Securities. Inc. 2006-M2 (Deutsche Bank) Argent Securities.S. Series OOMC 2006-HE5 (U. Inc. 2003-W3 (Deutsche Bank) Argent Securities. 2005-W5 (Deutsche Bank) Argent Securities.S. Inc. Home Equity Loan Trust. 2006-W3 (Deutsche Bank) Argent Securities. Inc. Bank) AB Securities Corp. Inc. Bank) BEAR STEARNS AB SECURITIES I TRUSTS & TRUSTEES Bear Stearns AB Securities I Trust 2006-AC3 (U.

S. Loan Trust. Bank) Citigroup Mortgage Loan Trust. Loan Trust. Bank) GSR Mortgage Loan Trust 2006-OA1 (Deutsche Bank) HARBORVIEW MORTGAGE LOAN TRUSTS & TRUSTEES Harborview Mortgage Loan Trust 2006-7 (Deutsche Bank) Harborview Mortgage Loan Trust 2006-14 (Deutsche Bank) Harborview Mortgage Loan Trust 2007-2 (Deutsche Bank) Harborview Mortgage Loan Trust 2007-5 (Deutsche Bank) HSI ASSET SECURITIZATION CORP. Bank) GSAA Home Equity Trust 2006-9 (U. Bank) GSAA Home Equity Trust 2006-10 (Deutsche Bank) GSAA Home Equity Trust 2006-11 (Deutsche Bank) GSAMP TRUSTS & TRUSTEES GSAMP 2004-OPT (Deutsche Bank) GSR NORTGAGE LOAN TRUSTS & TRUSTEES GSR Mortgage Loan Trust 2006-AR1 (U. Loan Trust. LOAN TRUSTS & TRUSTEES Deutsche Alt-B Securities Mort. Series 2006-HE2 (U. Loan Trust. Series 2005-OPT4 (Wells Fargo Bank) Citigroup Mortgage Loan Trust. 2007-AB1 (HSBC Bank) GSAA HOME EQUITY TRUST & TRUSTEES GSAA Home Equity Trust 2006-6 (U.S. 2006-AR6 (HSBC Bank) Deutsche Alt-A Securities Mort. Series 2006-OPT1 (Wells Fargo Bank) CITIGRTOUP MORTGAGE LOAN TRUSTS & TRUSTEES Citigroup Mortgage Loan Trust. Series 2004-OPT1 (Wells Fargo) Citigroup Mortgage Loan Trust.Carrington Mortgage Loan Trust. “OPT” TRUSTS AND TRUSTEES 5 .S. Loan Trust. 2006-AB3 (HSBC Bank) Deutsche Alt-B Securities Mort. 2006-AB4 (HSBC Bank) Deutsche Alt-B Securities Mort. LOAN TRUSTS & TRUSTEES Deutsche Alt-A Securities Mort. Series 2005-OPT3 (Deutsche Bank) Citigroup Mortgage Loan Trust. Loan Trust.S. Series 2006-AMC1 (Deutsche Bank) Citigroup Mortgage Loan Trust. Series 2005-OPT2 (Deutsche Bank) Carrington Mortgage Loan Trust. 2007-1(HSBC Bank) DEUTSCHE ALT-B SECURITIES MORT. Series 2007-SHL1 (HSBC Bank) DEUTSCHE ALT-A SECURITIES MORT. 2006-AB2 (HSBC Bank) Deutsche Alt-B Securities Mort.

. Investors Trust... 2005-OPT1 (Deutsche Bank) HSI Asset Securitization Corp. 2007-HE1 (Deutsche Bank) HSI Asset Securitization Corp.S. 2004-OPT1 (Wells Fargo Bank) Merrill Lynch Mort.. Inc. Investors Trust.S. Bank) LUMINENT MORTGAGE TRUSTS & TRUSTEES Luminent Mortgage Trust 2006-7 (HSBC Bank) MASTR ADJUSTABLE RATE MORTGAGES TRUSTS & TRUSTEES MASTR Adjustable Rate Mortgages Trust 2006-OA1 (U... INVESTORS TRUSTS & TRUSTEES Merrill Lynch Mort. Bank) MORGAN STANLEY ABS CAPITAL I. 2005-OPT2 (U. Bank) MASTR ALTERNATIVE LOAN TRUSTS & TRUSTEES MASTR Alternative Loan Trust 2006-2 (Bank of New York) MASTR ASSET-BACKED SECURITIES TRUSTS & TRUSTEES MASTR Asset-Backed Securities Trust 2003-OPT2 (Wells Fargo) MASTR Asset-Backed Securities Trust 2004-OPT2 (Wells Fargo) MASTR Asset-Backed Securities Trust 2005-OPT1 (Wells Fargo) MERRILL LYNCH MORT. Bank) JP Morgan Acquisition Corp. 2007-OPT1 (Deutsche Bank) HSI Asset Loan Obligation Trust.HSI Asset Securitization Corp. 2007-AR1 (Deutsche Bank) IXIS TRUSTS & TRUSTEES IXIS Real Estate Capital Trust 2006-HE1 (Deutsche Bank) JP MORGAN ACQUISITION CORP. 2006-OPT3 (Deutsche Bank) HSI Asset Securitization Corp. Inc. Trust 2005-HE2 (Deutsche Bank) Morgan Stanley ABC Capital I. Inc. 2006-OPT2 (Deutsche Bank) HSI Asset Securitization Corp. Bank) MASTR Adjustable Rate Mortgages Trust 2007-1 (U.S. TRUSTS & TRUSTEES Morgan Stanley ABC Capital I.. 2006-OPT4 (Deutsche Bank) HSI Asset Securitization Corp. 2005-OPT1 (U. Trust 2005-HE1 (Deutsche Bank) Morgan Stanley ABC Capital I. Inc. 2006-OPT1 (Deutsche Bank) HSI Asset Securitization Corp. 2006-OPT1 (U. Trust 2004-OP1 (Deutsche Bank) Morgan Stanley ABC Capital I.S. INC.S. Trust 2007-NC3 (Deutsche Bank) 6 . TRUSTS & TRUSTEES JP Morgan Acquisition Corp.

2005-4 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-4 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-HL1 (HSBC Bank) QUEST TRUSTS & TRUSTEES Quest Trust 2006-X1 (Deutsche Bank) SAXON ASSET TRUSTS & TRUSTEES Saxon Asset Securities Trust 2005-2 (Deutsche Bank Americas) SECURITIZED ASSET-BACKED RECEIVABLES. 2003-3 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2005-2 (Wells Fargo Bank) Option One Mortgage Loan Trust.NOMURA HOME EQUITY TRUSTS & TRUSTEES Nomura Home Equity Loan 2005-HE1 (HSBC Bank) NOVASTAR MORTGAGE FUNDING TRUSTS & TRUSTEES Novastar Mortgage Funding Trust 2007-2 (Deutsche Bank) OPTION ONE MORTGAGE LOAN TRUSTS AND TRUSTEES Option One Mortgage Loan Trust. 2007-6 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2004-2 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-5 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-FXD1 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2006-1 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-3 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2006-3 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-1 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2004-3 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2005-1 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2003-1 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2005-3 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-2 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-CP1 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2004-1 (Wells Fargo Bank) Option One Mortgage Loan Trust. LLC 2004-OP1 (Wells Fargo) 7 . 2003-4 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2003-2 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2006-2 (Wells Fargo Bank) Option One Mortgage Loan Trust. 2007-FXD2 (Wells Fargo Bank) Option One Mortgage Loan Trust. LLC TRUSTS AND TRUSTEES Securitized AB Receivables.

Investments II. 2006-OPT5 (Deutsche Bank) Soundview Home Loan Trust. 2006-OPT4 (Deutsche Bank) Soundview Home Loan Trust.Securitized AB Receivables. Bank) STRUCTURED ASSET MORTGAGE INVESTMENTS II . 2005-OPT1 (Deutsche Bank) Soundview Home Loan Trust. 2007-OPT5 (Wells Fargo Bank) STRUCTURED ASSET INVESTMENT LOAN TRUSTS & TRUSTEES Structured Asset Investment Loan Trust 2003-BC9 (Bank of America) Structured Asset Investment Loan Trust 2004-11 (Bank of America) Structured Asset Investment Loan Trust 2005-3 (U.S. LLC 2005-OP2 (Wells Fargo) Securitized AB Receivables.S. Bank) Structured Asset Securities Corp. 2006-OPT2 (Deutsche Bank) Soundview Home Loan Trust. 2007-OPT4 (Wells Fargo Bank) Soundview Home Loan Trust. 2004-3 (U.S. 2007-OPT1 (Wells Fargo Bank) Soundview Home Loan Trust. INC. 2003-BC10 (U. 2003-BC11 (U. LLC 2006-OP1 (Wells Fargo) SECURITIZED ASSET INVESTMENT LOAN TRUSTS & TRUSTEES Securitized Asset Investment Loan Trust 2004-4 SG MORTGAGE SECURITIES TRUSTS & TRUSTEES SG Mortgage Securities Trust 2005-OPT1 (HSBC Bank) SG Mortgage Securities Trust 2005-OPT2 (HSBC Bank) SG Mortgage Securities Trust 2006-OPT2 (HSBC Bank) SOUNDVIEW HOME LOAN “OPT” TRUSTS AND TRUSTEES Soundview Home Loan Trust. 2007-OPT2 (Wells Fargo Bank) Soundview Home Loan Trust. 2005-OPT3 (Deutsche Bank) Soundview Home Loan Trust. 2006-OPT1 (Deutsche Bank) Soundview Home Loan Trust. 2006-OPT3 (Deutsche Bank) Soundview Home Loan Trust. TRUSTS & TRUSTEES Structured Asset Mort. Bank) 8 . 2007-OPT3 (Wells Fargo Bank) Soundview Home Loan Trust. Bank) Structured Asset Securities Corp. 2005-OPT4 (Deutsche Bank) Soundview Home Loan Trust. Inc. LLC 2004-OP2 (Wells Fargo) Securitized AB Receivables.S. TRUSTS & TRUSTEES Structured Asset Securities Corp. 2005-OPT2 (Deutsche Bank) Soundview Home Loan Trust. 2006-AR5 (JP Morgan Chase) STRUCTURED ASSET SECURITIES CORP.

Bank) Structured Asset Securities Corp.S. 2005-OPT1 (U. 2006-BC2 (U. Bank) Structured Asset Securities Corp. 2005-SC1 (U.S. 2006-BC6 (U.S.S. Bank) Structured Asset Securities Corp. Bank) Structured Asset Securities Corp. 2006-OPT1 (Wells Fargo Bank) 9 .Structured Asset Securities Corp.

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