ClearCapital Reassignment Messages

Ref id 3279545 / loan 7013707112
2021-10-28 15:18:49.930 SendMessage [b49bb6b6-83db-4431-9696-c1eab001dc4e] (url:

https://secure.clearcapital.com/xml/order/westvm/westvm.cfc?method=processRequest)
<NewOrder>
<Client ID="15" Name="PennyMac Loan Services, LLC">
</Client>
<Branch ID="173" Name="TAMPA">
</Branch>
<Order ID="3279545" ReferenceNo="7013707112" LoanNumber="7013707112" FhaCaseNo=""
Address1="745 Park P1" City="Azle" State="TX" Zip="76020" County="TARRANT" Units="1"
ContactName="Lindsey,Jacob Lee" ContactDaytimePhone="817-852-6000" ContactEveningPhone="682-
582-0217" ContactCell="817-564-6231" LoanOfficerEmail="alcides.marquina@pnmac.com"
UnderwriterEmail="" ProcessorEmail="" CloserEmail="" OtherEmail=""
UserEmail="alcides.marquina@pnmac.com" LoanAmount="181651" EstimatedValue="228000"
SalesPrice="0" LoanPurpose="Refinance" LoanType="Conventional" PropertyType="Single Family"
OccupancyType="Primary" OrderProduct="1004" OrderFha="False" OrderFha203k="False"
OrderUsda="False" OrderIncomeStatement="False" OrderRentSchedule="False"
OrderComplexProperty="False" OrderRural="False" OrderRush="False" DueDate="10/29/2021"
OrderNotes="" TargetClosingDate="01/01/0001">
<Product>
<Type>1004</Type>
</Product>
<Borrower LastName="Lindsey" FirstName="Jacob" MiddleName="Lee"
DaytimePhone="817-852-6000" EveningPhone="682-582-0217" CellPhone="817-564-6231"
Email="mrlindsey91@yahoo.com" Address1="745 Park P1" City="Azle" State="TX" Zip="76020"
MaritalStatus="Married" Birthdate="">
</Borrower>
<CoBorrower LastName="Lindsey" FirstName="Karson" MiddleName="Gayle"
Email="mrlindsey91@yahoo.com" Address1="" City="" State="" Zip="" MaritalStatus="Married"
Birthdate="">
</CoBorrower>
</Order>
</NewOrder>
2021-10-28 15:18:53.627 SendMessage [08360aab-7a5d-45d8-8656-2b796057f7eb] (url:

https://secure.clearcapital.com/xml/order/westvm/westvm.cfc?method=processRequest )
Note previously sent to Lres
<OrderNoteAdded>
<ID>3279545</ID>
<ReferenceNo>7013707112</ReferenceNo>
<NoteID>19307405</NoteID>
<Note>Subject: Note
We have assigned this order to an appraiser and are waiting on a firm
confirmation. We will update the order as soon as we receive a firm confirmation from the
appraiser.</Note>
<NoteDate>10/22/2021 5:40 PM</NoteDate>
<UserType>Appraisers</UserType>
<UserName>Lres API Genesis</UserName>
</OrderNoteAdded>
2021-10-28 15:18:54.450 SendMessage [561ff0d3-e639-4020-8729-4937e1327984] (url:

<OrderNoteAdded>
<ID>3279545</ID>
<Note>Subject: Note
Please provide an update – has an appraiser been assigned?</Note>
<NoteDate>10/26/2021 11:08 AM</NoteDate>
<UserType>Admin</UserType>
<UserName>Isabel Agajanian</UserName>
</OrderNoteAdded>
2021-10-28 15:18:55.480 SendMessage [e8f51898-5617-4234-818c-5283d7bc447f] (url:

<OrderNoteAdded>
<ID>3279545</ID>
<Note>Subject: Note
Has the appraiser accepted this order? We need an update
ASAP.</Note>
<UserType>Edit Appraisal</UserType>
<UserName>Arianna Gomez</UserName>
</OrderNoteAdded>
2021-10-28 15:18:56.263 SendMessage [c7471de6-4a78-44f9-aa40-a9eab47e3265] (url:

<OrderNoteAdded>
<ID>3279545</ID>
<Note>AMC Reassigned</Note>
<UserName>Louann Dellagrotta</UserName>
</OrderNoteAdded>
2021-11-03 15:41:56.703 SendMessage [30e2282d-7eb0-4d11-8d52-87f357029cb2] (url:

Clear Capital Note
<OrderNoteAdded>
<ID>3279545</ID>
<RefID>31498946</RefID>
<UserType>Complete Appraisal</UserType>
<UserName>Lauren Stone</UserName>
</OrderNoteAdded>
2021-11-03 15:41:58.520 SendMessage [c6eb7479-0fcf-4795-8627-91817f1e17bc] (url:

Clear Capital Note
<StatusChanged>
<ID>3279545</ID>
<TypeID>2</TypeID>
<TypeDesc>Appraisal Order</TypeDesc>
<StatusID>89</StatusID>
<StatusDesc>AMC Cancelled</StatusDesc>
<ChangeDate>11/03/2021 08:41 AM</ChangeDate>
</StatusChanged>
New order sent to Solidifi
Ref id 3361274 / loan 7013937961
2021-11-18 13:24:04.703 SendMessage [1f09e5d1-6898-4326-b6a4-47571dc9dada] (url:

<OrderNoteAdded>
<ID>3361274</ID>
</OrderNoteAdded>
2021-11-18 13:24:05.670 SendMessage [6372abde-ad01-444d-8f76-ceef69836603] (url:
<StatusChanged>
<ID>3361274</ID>
<TypeID>2</TypeID>
<ChangeDate>11/18/2021</ChangeDate>
</StatusChanged>
Ref id 3363716 / loan 7013946272
2021-11-12 13:45:24.047 SendMessage [f3c7203e-5366-4f73-9395-5a0327725659] (url:

<NewOrder>
</Client>
<Branch ID="914" Name="Phoenix - AZ">
</Branch>
Address1="16371 Angel Island Ln" City="Houston" State="TX" Zip="77053" County="FORT BEND"
Units="1" ContactName="Montanez,Janis R" ContactDaytimePhone="229-890-6386"
ContactEveningPhone="832-455-6040" ContactCell="832-455-6040"
LoanOfficerEmail="ruben.rodriguez1@pnmac.com" UnderwriterEmail="" ProcessorEmail=""
CloserEmail="" OtherEmail="" UserEmail="ruben.rodriguez1@pnmac.com" LoanAmount="180000"
EstimatedValue="269000" SalesPrice="0" LoanPurpose="Refinance" LoanType="Conventional"
PropertyType="Single Family" OccupancyType="Primary" OrderProduct="1004" OrderFha="False"
OrderFha203k="False" OrderUsda="False" OrderIncomeStatement="False" OrderRentSchedule="False"
OrderComplexProperty="False" OrderRural="False" OrderRush="False" DueDate="11/12/2021"
OrderNotes="" TargetClosingDate="01/01/0001">
<Product>
<Type>1004</Type>
</Product>
<Borrower LastName="Montanez" FirstName="Janis" MiddleName="R"
Email="wwgoos@swbell.net" Address1="16371 Angel Island Ln" City="Houston" State="TX"
Zip="77053" MaritalStatus="Married" Birthdate="">
</Borrower>
</Order>
</NewOrder>
2021-11-12 13:45:27.337 SendMessage [bf3b53ed-5f96-4983-8de5-e4669ca75a3d] (url:

<OrderNoteAdded>
<ID>3363716</ID>
<Note>Subject: Note
There have been no updates to this order, please confirm if an
appraiser been assigned?</Note>
<UserType>Processor</UserType>
<UserName>Jessica Brown</UserName>
</OrderNoteAdded>
2021-11-12 13:45:28.140 SendMessage [fe327ab3-fe3f-4aa7-90f7-b6a3701ceacd] (url:

<OrderNoteAdded>
<ID>3363716</ID>
</OrderNoteAdded>
This order was not cancelled after assigned to Clear Capital, therefore <StatusDesc>AMC
Cancelled</StatusDesc> was not sent.
Ref id 3303791 / loan 7013772550

Assigned to ServiceLink, then Clear Capital, then Lres Genesis
Clear Capital receives all the notes sent to Service Link, including the <Note>AMC Reassigned</Note>
intended for ServiceLink.
When the order is reassigned to Lres, Clear Capital received the <Note>AMC Reassigned</Note>
intended for Clear Capital, then the <StatusDesc>AMC Cancelled</StatusDesc> note.
2021-11-12 13:23:57.983 SendMessage [d3a88e98-aea7-4eb4-a0f0-6f7806f7c42f] (url:

<NewOrder>
</Client>
<Branch ID="88" Name="SACRAMENTO CA">
</Branch>
Address1="11895 Colorado 196" City="Lamar" State="CO" Zip="81052" County="PROWERS" Units="1"
ContactName="Duffy,Christopher" ContactDaytimePhone="719-336-3241" ContactEveningPhone="719-
688-1490" ContactCell="" LoanOfficerEmail="dominic.iglesias@pnmac.com" UnderwriterEmail=""
ProcessorEmail="" CloserEmail="" OtherEmail="" UserEmail="dominic.iglesias@pnmac.com"
LoanAmount="180000" EstimatedValue="275000" SalesPrice="0" LoanPurpose="Refinance"
LoanType="Conventional" PropertyType="Single Family" OccupancyType="Primary"
OrderProduct="1004" OrderFha="False" OrderFha203k="False" OrderUsda="False"
OrderIncomeStatement="False" OrderRentSchedule="False" OrderComplexProperty="False"
OrderRural="False" OrderRush="False" DueDate="12/02/2021" OrderNotes=""
TargetClosingDate="01/01/0001">
<Product>
<Type>1004</Type>
</Product>
<Borrower LastName="Duffy" FirstName="Christopher" MiddleName=""
DaytimePhone="719-336-3241" EveningPhone="719-688-1490" CellPhone=""
Email="chris.duffy37@gmail.com" Address1="11895 Colorado 196" City="Lamar" State="CO"
Zip="81052" MaritalStatus="Married" Birthdate="">
</Borrower>
<CoBorrower LastName="Duffy" FirstName="Amanda" MiddleName=""
DaytimePhone="719-336-2085" EveningPhone="719-688-1490" CellPhone=""
Email="chris.duffy37@gmail.com" Address1="" City="" State="" Zip="" MaritalStatus="Married"
Birthdate="">
</CoBorrower>
</Order>
</NewOrder>
2021-11-12 13:24:02.140 SendMessage [474ae2b5-1d47-4456-8540-7802faf03abc] (url:

Note previously sent to ServiceLink
<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
10/26/2021 29515989
Thank you for the order, we are in the
process of locating an appraiser to complete this assignment.</Note>
<UserName>ServiceLink</UserName>
</OrderNoteAdded>
2021-11-12 13:24:02.930 SendMessage [5602f2bc-bfc9-41c7-be2a-9d6a65896320] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
10/27/2021 29515989
We are continuing our efforts to locate
an appraiser to accommodate this order and will assign as quickly as possible, thank you.</Note>
</OrderNoteAdded>
2021-11-12 13:24:03.733 SendMessage [73c73d10-cf6b-4b78-aaef-52fbc2e0f711] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
10/28/2021 29515989
We have expanded our search for an
appraiser to accommodate this order into surrounding counties and will notify you once we have an
assignment confirmed, thank you.</Note>
</OrderNoteAdded>
2021-11-12 13:24:04.503 SendMessage [458f80da-a895-4cfd-8499-118dce2c58e2] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
10/29/2021 29515989
Hello, an appraiser has been confirmed
to complete this order, however, there is a fee quote being requested. We have pre approval from
Justin Kitzman. SL will proceed with quoted fee per direction of Justin Kitzman. Thank
you

Fee: $1715
Turn time: 24 business days
The subject is a single-family home
built in 1910 with 1,742 SF of living space on a 9.34-acre lot. Typical lot size in the area measures just
11,165 SF (0.25 acre)</Note>
</OrderNoteAdded>
2021-11-12 13:24:05.233 SendMessage [c5311f6c-550e-468a-bf7a-4950f873d3c3] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
Justin Kitzman
4:58 PM (1 minute ago)
to me,
Alexis

Approved</Note>
<UserName>Louann Dellagrotta</UserName>
</OrderNoteAdded>
2021-11-12 13:24:05.973 SendMessage [245b70ec-a20f-48e2-ae78-a2ff119222e9] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Invoice amount has been updated to: $1715</Note>
</OrderNoteAdded>
2021-11-12 13:24:06.850 SendMessage [2655c805-acc5-4572-8d2a-30d04c24d600] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/01/2021 29515989
This order has been assigned to a
qualified appraiser with the best available turn time. We will notify you once the appointment is
confirmed, thank you.</Note>
</OrderNoteAdded>
2021-11-12 13:24:07.520 SendMessage [869e19ba-40fd-401a-8172-3b310df88511] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/02/2021 29515989
The appraiser assigned has advised they
may need to decline this order due to a lack of data on the subject's market. We are working to confirm
if they can proceed and will notify you once we have been updated, thank you.</Note>
</OrderNoteAdded>
2021-11-12 13:24:08.347 SendMessage [c8c7dd92-3abb-4a10-a1ca-20db1e5940b2] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/03/2021 29515989
The original appraiser assigned to this
order has declined due to a lack of data. We are working to locate a new appraiser that is able to
accommodate the order and will reassign as quickly as possible, thank you.</Note>
</OrderNoteAdded>
2021-11-12 13:24:09.130 SendMessage [0586ed43-1d32-41b2-aa2f-41e023d84739] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/04/2021 29515989
We are continuing our efforts to locate a
new appraiser to accommodate this order and will reassign as quickly as possible, thank you.</Note>
</OrderNoteAdded>
2021-11-12 13:24:10.080 SendMessage [89ffe632-3f96-48dd-92fd-7df30c94e8c9] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/05/2021 29515989
We do apologize for the delay, however
we are still working to locate an appraiser to accommodate this assignment. We have expanded our
search within this market and nearby counties as well.</Note>
</OrderNoteAdded>
2021-11-12 13:24:10.880 SendMessage [a54a2d9b-2c92-4daa-9619-8dabc066de16] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/08/2021 29515989
We have contacted all appraisers on our
panel in all surrounding counties. All appraisers have declined this assignment due to coverage area.
We have referred the order to our management team for assistance and will continue to keep you
updated, thank you.</Note>
</OrderNoteAdded>
2021-11-12 13:24:11.670 SendMessage [8375e7fa-3a11-4838-a770-af3cf9f9bb85] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/09/2021 29515989
search within this market and nearby counties as well as off panel appraisers</Note>
</OrderNoteAdded>
2021-11-12 13:24:12.537 SendMessage [ec35e923-f8ad-47b7-8a62-5dff865a2eca] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/10/2021 29515989
</OrderNoteAdded>
2021-11-12 13:24:13.280 SendMessage [326e9e4d-f1dd-41e5-9f07-4b72ec3a1942] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/11/2021 29515989
</OrderNoteAdded>
2021-11-12 13:24:14.027 SendMessage [f7759620-4764-410b-9a15-ca98f230ce2f] (url:

<OrderNoteAdded>
<ID>3303791</ID>
<Note>Subject: Note
11/12/2021 29515989
No Coverage NO COVERAGE:

Prowers Co – only one appraiser on panel, has declined multiple times; no ineligible options. Baca
Co – No panel appraisers, no ineligible options. Bent Co – 1 decline, 1 completely unresponsive on
multiple order options; no ineligible. Kiowa Co</Note>
</OrderNoteAdded>
2021-11-12 13:24:14.783 SendMessage [60e09432-f211-41e4-a79b-bd26dce0e865] (url:

<OrderNoteAdded>
<ID>3303791</ID>
</OrderNoteAdded>
2021-11-17 13:57:40.153 SendMessage [afda0bab-6485-4596-a22a-edfe6b41e51d] (url:

Clear Capital Note
<OrderNoteAdded>
<ID>3303791</ID>
</OrderNoteAdded>
2021-11-17 13:57:40.883 SendMessage [c18962bc-01f8-45a6-8dfa-af232cf5c9e5] (url:

Clear Capital Note
<StatusChanged>
<ID>3303791</ID>
<TypeID>2</TypeID>
<ChangeDate>11/17/2021</ChangeDate>
</StatusChanged>

ClearCapital Reassignment Messages

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ClearCapital Reassignment Messages

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Ref id 3279545 / loan 7013707112

2021-10-28 15:18:49.930 SendMessage [b49bb6b6-83db-4431-9696-c1eab001dc4e] (url:

2021-10-28 15:18:53.627 SendMessage [08360aab-7a5d-45d8-8656-2b796057f7eb] (url:

2021-10-28 15:18:54.450 SendMessage [561ff0d3-e639-4020-8729-4937e1327984] (url:

2021-10-28 15:18:55.480 SendMessage [e8f51898-5617-4234-818c-5283d7bc447f] (url:

2021-10-28 15:18:56.263 SendMessage [c7471de6-4a78-44f9-aa40-a9eab47e3265] (url:

2021-11-03 15:41:56.703 SendMessage [30e2282d-7eb0-4d11-8d52-87f357029cb2] (url:

2021-11-03 15:41:58.520 SendMessage [c6eb7479-0fcf-4795-8627-91817f1e17bc] (url:

Ref id 3361274 / loan 7013937961

2021-11-18 13:24:04.703 SendMessage [1f09e5d1-6898-4326-b6a4-47571dc9dada] (url:

Ref id 3363716 / loan 7013946272

2021-11-12 13:45:24.047 SendMessage [f3c7203e-5366-4f73-9395-5a0327725659] (url:

2021-11-12 13:45:27.337 SendMessage [bf3b53ed-5f96-4983-8de5-e4669ca75a3d] (url:

2021-11-12 13:45:28.140 SendMessage [fe327ab3-fe3f-4aa7-90f7-b6a3701ceacd] (url:

Ref id 3303791 / loan 7013772550

2021-11-12 13:23:57.983 SendMessage [d3a88e98-aea7-4eb4-a0f0-6f7806f7c42f] (url:

2021-11-12 13:24:02.140 SendMessage [474ae2b5-1d47-4456-8540-7802faf03abc] (url:

2021-11-12 13:24:02.930 SendMessage [5602f2bc-bfc9-41c7-be2a-9d6a65896320] (url:

2021-11-12 13:24:03.733 SendMessage [73c73d10-cf6b-4b78-aaef-52fbc2e0f711] (url:

2021-11-12 13:24:04.503 SendMessage [458f80da-a895-4cfd-8499-118dce2c58e2] (url:

2021-11-12 13:24:05.233 SendMessage [c5311f6c-550e-468a-bf7a-4950f873d3c3] (url:

2021-11-12 13:24:05.973 SendMessage [245b70ec-a20f-48e2-ae78-a2ff119222e9] (url:

2021-11-12 13:24:06.850 SendMessage [2655c805-acc5-4572-8d2a-30d04c24d600] (url:

2021-11-12 13:24:07.520 SendMessage [869e19ba-40fd-401a-8172-3b310df88511] (url:

2021-11-12 13:24:08.347 SendMessage [c8c7dd92-3abb-4a10-a1ca-20db1e5940b2] (url:

2021-11-12 13:24:09.130 SendMessage [0586ed43-1d32-41b2-aa2f-41e023d84739] (url:

2021-11-12 13:24:10.080 SendMessage [89ffe632-3f96-48dd-92fd-7df30c94e8c9] (url:

2021-11-12 13:24:10.880 SendMessage [a54a2d9b-2c92-4daa-9619-8dabc066de16] (url:

2021-11-12 13:24:11.670 SendMessage [8375e7fa-3a11-4838-a770-af3cf9f9bb85] (url:

2021-11-12 13:24:12.537 SendMessage [ec35e923-f8ad-47b7-8a62-5dff865a2eca] (url:

2021-11-12 13:24:13.280 SendMessage [326e9e4d-f1dd-41e5-9f07-4b72ec3a1942] (url:

2021-11-12 13:24:14.027 SendMessage [f7759620-4764-410b-9a15-ca98f230ce2f] (url:

2021-11-12 13:24:14.783 SendMessage [60e09432-f211-41e4-a79b-bd26dce0e865] (url:

2021-11-17 13:57:40.153 SendMessage [afda0bab-6485-4596-a22a-edfe6b41e51d] (url:

2021-11-17 13:57:40.883 SendMessage [c18962bc-01f8-45a6-8dfa-af232cf5c9e5] (url:

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