Tips, Complaints, and Referrals Summary Page - Submitted Externally Submission Number 15833-224-410 was submitted on Wednesday, March 04, 2020 at 05:50:41 PM EST ‘This PDF was generated on Wednesday, March 04, 2020 at 05:50:52 PM EST “Thank you for contacting the United States Securities and Exchange Commission. This automated response confirms that your submission has been received successfully. We are always interested in hearing from the public, and your submission will be given ‘careful consideration in view of the veetisaton's overall responsibilities under the federal securities laws. Please note, however, that itis the Commission's policy to conduct its investigations on a non-public basis in order to preserve the integrity of Te investigative process. Subject to the provisions of the Freedom ‘of Information Act, we cannot disclose to you any information which we may gather, nor can we confirm the existence or non-existence of an investigation, unless such information is made a matter of public record in proceedings brought before the Commission or the courts. Therefore, this may be the only response that you receive. If you want to lea more about how the Commission handles inquiries or complaints. please visit hitp:/www.sec.gov! complaint/info_tipscomplaint.shtml. What is your complaint about? Q: Please select the option that best describes your complaint. ‘A: Municipal securities transactions or public pension plans ease select the specific category that best describes your complaint, : Other Q: In your own words, describe the conduct or situation you are complaining about. ‘A: Fraudulent or unregistered offer or sale of secures, including things like Ponzi schetes Pyramid schemes High- Fred tveociment Programs Theft or misappropriation of funds or securities Manipulation of a ‘security's price or eet naer trading False of misleading statements about a company (Including false oF misleading SEC reports veer et geatoments) Failure to file required reports withthe SEC Bribery of or improper payments foreign oO atnae praudulent conduct associated with municipal secures transactions or public peveaen plan That Leon Cooperman when he went on CNBC on of around February 28, 2020 recommending OCWEN stock had insider co ea si appearance phone calls and emails t appears the stock rose from his endorsemert of February ‘Ta, 2020, Leon Cooperman had insider information of the Frauds of OCWEN, or a conversation with Janice Foot wedlecand then from the atached emails - That on February 5, 2020 Janice informe him she wasn ee eretinsigers of OCWEN | PHH and it appeared and or the employees that had been let go betwee © Saar going to be going into Bankruptcy and or closing its doors. That the attached shows the stock on FebruaryTips, Complaints, and Referrals y Summary Page - Submitted Externally 5, 2020 was $1.18 - on February 20, 2020 it was $1.49 Below: the articles etc on the internet The list of emails ‘Attached The list of emails The emails and information of crimes that OCWEN et al are colluding: The FAKE and foreclosure fraud, the mass fabrication of mortgage documents in state courts by banks attempting to foreclose ‘on me, the banks, servicers, mers, the judicial system have resorted to this illegal scheme. Why did they mock up the documents and not provide the real ones? The banks, servicers and lawyers figure they have enough power over regulators, politicians and the courts to get away with it The banks, servicers and lawyers resorted {o fake documents, , did knowingly and wilifuly combine, conspire, confederate and agree with others to commit certain offenses, to wit: a. execute and attempt fo execute a scheme and artifice to defraud, and to obtain money ‘and property by means of material false and fraudulent pretenses, representations, and promises, by utilizing the United States mail and private and commercial interstate carriers, for the purpose of executing such scheme and artifice, in violation of Title 18, United States Code, Section 1341 ;and, b, execute and attempt to execute a scheme and artifice to defraud, and to obtain money and property by means of material false and fraudulent pretenses, representations, and promises, by transmitting and causing to be transmitted by means of wire communications in interstate and foreign commerce, writings, signs, visual pictures, and sounds, for the purpose of executing such ‘scheme and artifice, in violation of Title 18, United States Code, Section 1343, Which include and are not limited to 18:1349 CONSPIRACY TO COMMIT BANK FRAUD 18:1944 BANK FRAUD; 18:2 AIDING AND ABETTING 18:1005 FALSE STATEMENT IN BANK RECORDS 18:1005 Appearance FALSE STATEMENT TO A BANK EXAMINER 18:215 (a)(2)RECEIPT OF A BRIBE BY A BANK OFFICIAL Manner and Means of the Conspiracy and Scheme and Artifice The Banks, Servicers and lawyers lack a legitimate chain of ownership on 15 W. Spring Street, Alexandria Va 22301 and no clear title will ever be established by the courts as no hearing without a Bias Judge Is possible. Using forged and fabricated mortgage documents. The lawyers and Servicers have stated Wells Fargo N.A. is the owner of the loan. But, Wells Fargo N.A. Bank states clearly and in a notarized document they have no information on any such alleged loan. Wells Fargo Bank N.A. employee stated clearly that all you had to cdo was run the address et al through Mers. Mers has no record and has had no record yet documents filed against the home were created by Docx. The examined documents for Spring Street and other properties investigated show a scheme of money laundering, Sec Fraud and many other crimes. That on Feb 24, 2009 and June 18, 2009 put this property on the balance sheet of LaSalle Bank aka Bank of America and Wells Fargo Bank N. A. ina Mortgage Back Security LaSalle Bank National Association , as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, series 2003 -8C6 by American Home Mortgage Servicing, Inc as Attorney in Fact. That on or around April 22, 2013 OCWEN did Affidavit of Lost Assignment putting the home in MBS: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2005-2, Asset-Backed Cerficates, Series 2005-2 The Banks claim no knowledge of any such loan. MERS states no knowledge of any information on any loan on 15 W. Spring Street, Alexandria, VA 22301 - a home foreclosed on March 2018, See attached documents the last Email has the documents of the IRS complaint. That Janice Wolk Grenadier now has a home loan and no home in her name on the Balance Sheets of OCWEN / PHH traded on the stock market as: Ccwen Financial Corp (OCN) and NEW Rez that is traded on the stock market under: New Residential investment Corp. (NRZ) Q: Are you having or have you had difficulty getting access to your funds or securities? A: Unknown, Q: Did you suffer a loss? A: YesTips, Complaints, and Referrals Summary Page - Submitted Externally Q Enter amount of loss to nearest dollar without characters (e.g., 15000, not $15,000.00). ‘A; 39000000 Q: When did you become aware of the conduct? (mmiddlyyyy) A: 03/01/2020 Q: When did the conduct begi ‘A: 02/05/2020 in? (mmiddlyyyy) Q: Is the conduct ongoing? ‘A: Unknown, Q: Has the individual or firm acknowledged the conduct? A: No Q: How did you learn about the conduct? You may select more than one answer. A: Publicly available information; Social media (¢.g., Facebook, Twitter, blogs, chat rooms, and electronic communities of interest) Q: Have you taken any action regarding your complaint? You may select more than one answer. ‘A: Complained to SEC; Other Q: Provide details. ‘A: That this has to do with Mortgage FRaud - that when trying to settle a situation turned into Leon Cooperman taking by all appearance insider information I gave him and that he was aware of that | was telling the truth from documents | received from OCWEN to going public supporting and promoting the stock. Who are you complaining about?so a Tips, Complaints, and Referrals ‘Summary Page - Submitted Externally Subject #1 Q: Are you complaining about a person or a firm? ‘A: Person Select the title that best describes the person or firm that you are complaining about. A: Executive officer or director }: Where is the person that you are complaining about employed? mega Advisors Inc Q: Are you or were you asst A: Yes ‘ted with the person or firm when the alleged conduct occurred? Q: Howare you or were you associated with the person or firm you are complaining about? A: | contacted him after seeing the amount of stock he owned in the company to ask him for help. Q: Person's Q: First Name A: Leon Q: Last Name A: Cooperman Q: Street Address ‘A: New York PlazaTips, Complaints, and Referrals Summary Page - Submitted Externally Q: Zip | Postal Code A: 10004 city ‘A: NEWYORK Q: State J Province ‘A: 9179752570 Ifthe complaint is about an entity or person that has custody or control of your investments, have you had difficulty contacting that entity or person? A: Unknown Which investment products are involved? Q: Select the type of product involved in your complaint. A: Real Estate Q: Please select the category that best describes the security product. A: Real estate investment trusts Q: Enter the ticker symbol, if known.Tips, Complaints, and Referrals Summary Page - Submitted Externally Q Enter the product name(s) A: OCWEN About you ‘Submitter #1 Q: Are you filing this tip under the SEC's whistleblower program? A: Yes : Are you an attorney filing out this form on behalf of an anonymous whistleblower client who is seeking an award? A: No Q Title A: Ms Q: First Name A: Janice Q: Middle Name A: Wolk Q: Last Name A: Grenadier Q: Street AddressTips, Complaints, and Referrals ‘Summary Page - Submitted Externally A: 15 West Spring Street Address (Continued) A: Ap Q: Zip | Postal Code A: 22301 city ‘A: ALEXANDRIA Q: State J Province A: VA Q: Country A: US Q: Home Telephone ‘A: 2023687178 Q: Email Address A: jwgrenadier@gmail.com Q: What is the best way to reach you? A: Email : Are you represented by an attorney in connection with this matter, or would you like to provide your attorney's contact information? A: NoTips, Complaints, and Referrals Jummary Page - Submitted Externally ge : Select the profession that best represents you. Az Other Q: For Other, please specify. A: Entrepreneur lave you reported the matter at issue in this submission to your supervisor, compliance office, whistleblower hotline, ombudsman, or any other available mechanism for reporting possible violations at any entity you are complaining about? A: No Were you retaliated against for reporting the matter at issue in this submission either internally at the entity or to a regulator? A: No Q: Are documents or other information being submitted that could potentially identify the whistleblower? A: No Q: Does the whistleblower want to be eli . Are you, or were you at the time you acquired the original information you are submitting to us, a member, officer or employee of the Department of Justice; the Securities and Exchange Commission; the Comptrotter of the Currency; the Board of Governors of the Federal Reserve System; the Federal Deposit Insurance Corporation; the Office of Thrift Supervision; the Public Company Accounting Oversight Board; any law enforcement organization; or any national securities exchange, registered securities association, registered clearing agency, or the Municipal Securities Rulemaking Board? A: No‘Tips, Complaints, and Referrals = Summary Page - Submitted Externally Q: 2. Are you, or were you at the time you acquired the original information you are submitting to us, a member, officer, or employee of a foreign government, any political subdivision, department, agency, or instrumentality of a foreign government, or any other foreign financial regulatory authority as that term is defined in Section 3(a)(52) of the Securities Exchange Act of 1934 (15 U.S.C. Section 78c(a)(52))? A: No : 3. Did you acquire the information being submitted to us through the performance of an engagement required under the federal securities laws by an independent public accountant? A: No . Are you providing this information pursuant to a cooperation agreement with the SEC or another agency of organization? A: Yes Q: If the answer to the question is "Yes," please provide details. ‘A; | am willing to share any and all information to stop these frauds Q:5. Are you a spouse, parent, child, or sibling of a member or employee of the SEC, or do you reside in the same household as a member or employee of the SEC? A: No Q: 6. Have you or anyone representing you received any request, inquiry or demand that relates to the Subject matter of your submission (i) from the SEC; (ji) in connection with an investigation, inspection or examination by the Public Company Accounting Oversight Board, or any self-regulatory organization; or ( in connection with an investigation by Congress, any other authority of the federal government, or a state Attorney General or securities regulatory authority? Q: 7. Are you currently a subject or target of a criminal investigation, or have you been convicted of a criminal violation, in connection with the information you are submitting to the SEC? ‘A: NoTips, Complaints, and Referrals ‘Summary Page - Submitted Externally . Did you acquire the information being provided to us from any person described in Questions 1 through 7? A: No Q: | declare under penalty of perjury under the laws of the United States that the information contained herein is true, correct and complete to the best of my knowledge, information, and belief. | fully understand that | may be subject to prosecution and ineligible for a whistleblower award if, in my submission of information, my other dealings with the SEC, or my dealings with another authority in connection with a related action, | knowingly and willfully make any false, fictitious, or fraudulent statements or representations, or use any false writing or document knowing that the writing or document contains any false, fictitious, or fraudulent statement or entry. A: AgreeTips, Complaints, and Referrals Summary Page - Submitted Extemally Documents Document Name Document Type IRS 1 EPSONO27.PDF application/pat 5. IRS Spring EX 6 EPSONOO7.PDF application/pat 4, IRS Spring EX § EPSONO06.PDF application/pdf 3. Spring IRS Ex 4 EPSONO0S.PDF application/pdf Leon Cooperman - Buy OCWEN February 18, 2020- application/pdf V1 Google Docs pat EPSONO36,PDF application/pdf EPSONO35,PDF application/pdf EPSONO34.PDF application/pat EPSONO33.PDF application/pat EPSONO032,PDF application/pdf EPSONO31.PDF application/pdtTips, Complaints, and Referrals Summary Page - Submitted Externally EPSONO30.PDF application/pdf EPSONO29.PDF application/pat