Case 20-22398-MAM Doc 36-4 Filed 12/18/20 Page 98 of 165

Exhibit Cover Sheet

Party
Submitting: First American Bank – Judgment Creditor Ex. #83 2-ECF No. 17-50

Admitted: Yes or No (circle one)

Debtor: Stephanie Lynn Schneider

Case No.: 20-22398-MAM

Adv. No._________________

Nature of Hearing/ Motion for Relief from Automatic Stay

Docket No.: 27

United State Bankruptcy Court

Southern District of Florida

Dated ___________________ , 2020

By: _____________________, Deputy Clerk

 Case 9:20-cv-81728-DMM
Case 20-22398-MAM
Document Doc
17-50
36-4Entered
Filed on
12/18/20
FLSD Docket
Page 10/21/2020
99 of 165 Page 1 of 6
101512020 lnteragency Appraisal Complaint Form

lnteragency Appraisal Complaint Form

FDIC 3064-0190 Expiration Date: 07/ 31/2022
FRB 7100-0135 Expiration Date: 08/31/2019
OCC 1557-0314 Expiration Date: 05/31/2022

Privacy Act Statement

The collection of this information is authorized by Section 9 of the Federal Deposit Insurance Act (12 U.S.C. §1819) and
Section 202(f) of Title II of the Federal Trade Improvement Act (15 U.S.C. §57a(f)). The FDIC will use this information to
respond to your questions and requests for assistance involving activities or practices of FDIC-insured depository institutions.
Submitting this information to the FDIC is voluntary. Failure to submit all of the information requested and to complete the
form entirely could delay or prevent the response to your request. The information provided by individuals is protected by the
Privacy Act, 5 USC §552a. The information may be furnished to the institution which is the subject of the complaint or inquiry;
to the Federal or State supervisory authority that has direct supervision over the financial institution; to appropriate Federal,
state, local or foreign law enforcement authorities; to a court, administrative tribunal, or a party in litigation; to contractors,
agents and other third parties as authorized by law, and in accordance with any of the other routine uses described in the
FDIC Consumer Complaint and Inquiry Records (FDIC-30-64-0005) System of Records. A complete copy of this System of
Records is available at www.fdic.gov/about/privacy. If you have questions or concerns about the collection or use of the
information, you may contact the FDIC's Chief Privacy Officer at privacy@fdic.gov.
Privacy Act Statement Updated 11/20/2017

Paperwork Reduction Act Statement

Public reporting burden for this collection of information Is estimated to average .25 hours per response, including the time for
reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and
review the collection of information.
Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for
reducing this burden, to the Paper Reduction Act Clearance Officer, Legal Division, Federal Deposit Insurance Corporation,
550 17th Street, N.W., Washington, D.C. 20429, and the Office of Management and Budget, Paperwork Reduction Project
(3064-0134), Washington, D.C. 20503.
An agency may not conduct or sponsor, and a person is not required to respond to, a collection unless it displays a currently
valid 0MB control number.
Paperwork Reduction Act Statement Updated 11/20/2017

Purpose: This form collects information about complaints of non-compliance with the appraisal independence standards and
the Uniform Standards of Professional Appraisal Practice, including complaints from appraisers, individuals, financial
institutions, and other entities.

Complaint Process: Your complaint will be reviewed by the appropriate regulator(s). Please do not submit documents with
your complaint, as the regulator(s) will contact you if more information is needed. Please note the regulator(s) may not be
able to provide the resolution you request because of legal and other constraints. For example, regulator(s) considering a
complaint do not have j urisdiction to directly award damages, settle fee disputes, or act as your attorney or expert witness. A
regulator's review of your complaint will focus on potential violations of applicable law or regulatory policy and could result in
a regulator taking action(s) against the entity about which you are complaining.
Do not include any information in your complaint that you consider confidential or do not want disclosed during the complaint
review process. While completing this form is voluntary, failure to provide all of the information may delay or prevent the
appropriate regulator from reviewing your complaint.
Whistleblowers: Federal and state laws offer protection for whistleblowers.

* Required Fields

https://ask.fdic.gov/FOIClnteragencyForml
"A-50" 1 / ,1

2-ECF No. 17-50

 Case 9:20-cv-81728-DMM
Case 20-22398-MAM
DocumentDoc
17-50
36-4Entered
Filed 12/18/20
on FLSD Docket
Page 100
10/21/2020
of 165 Page 2 of 6
10/5/2020 lnteragency Appraisal Complaint Form

Your Information:

Salutation I Mr. v
*Last Name Schneider "First Name Laurence
Business Name j
•Email jordyn.schneider1998@gmail
*Confirm E-mail Address I jordyn, Schneider1998@gma
Phone numbers must be numeric, no dashes or parenthesis (ex:1234567890)
Phone Number1(561) 314-9
*Mailing Street 17685 Circle Pond Court
Street Address, line 2 i
•Mailing City Boca Raton *Mailing State/Province FL V

*Mailing Zip/Postal Code I 3349 Zip Ext

*Mailing Country United States

• Who are you? Please check the most appropriate option.

@ Individual Property Owner

0 Mortgage Broker

0 Business Property Owner

0 Appraiser

0 Financial Institution Lender

0 Appraisal Management Company

0 Non-Financial Institution Lender

0 Other

• Who are you complaining about? Check all that apply.

mAppraiser
mAppraisal Management Company
mlender
mOther .., C-a-r-lo_s_M_o_l_es_t-in_a_a_n_d_F_i-rs_t_A-,n!
Are you employed by the subject of your complaint? 0 Yes @No

* Please provide information regarding the person or entity you are complaining about. If more than one, please
provide information in the "Describe your complaint" section, below.
•Last Name Molestina *First Name Carlos
*Business Name First American Bank
- - -
Phone numbers must be numeric, no dashes or parenthesis (ex:1234567890)
Phone Number
* Mailing Street 1650 Louis Avenue
Street Address, line 2
1

*Mailing City I Elkgrove, *Mailing State/Province IL V

"Mailing Zip/Postal Code Isooc Zip Ext :

https://ask.fdlc.gov/FDIClnteragencyForm/ 214
 Case 9:20-cv-81728-DMM
Case 20-22398-MAM
DocumentDoc
17-50
36-4Entered
Filed 12/18/20
on FLSD Docket
Page 101
10/21/2020
of 165 Page 3 of 6
10/5/2020 lnteragency Appraisal Complaint Form

* What is the nature of your complaint? Check all that apply.

0 Appraiser independence
~ Non-compliance with Uniform Standards of Professional Appraisal Practice
0 Improper (or attempted improper) influencing of an appraiser or the appraisal process
0 Removal or exclusion from an approved appraiser list or addition to a "do not use" list
0 Appraisal fee-related Issue
~ Appraisal report inaccurate
~ Other !Fraudulent Affidavit to get a n!

* Please provide information about your complaint

*Type of the Property @ Residential 1-to-4 Family O Commercial or Multi-Family {over 4 units)

Address of Property
* Street Address, line 1 17685 Circle Pond Court
Street Address, line 2
*City Boca Raton •state FL V

--
Who did you contact?
If yes, date of contact !...,,,..,.,...,,..,..,,,.,,..,,..,_ _ _ _ ___,
MM'DDIYYYY
At what company or government
agency? -
,__-
_-_-
_-_-_
-_-_
-_-_
- _,
,

• Describe your complaint

Briefly describe your complaint. Please do not attach documents or out and paste Into this space. You wlll be contacted if
more information is needed.
08/20/15 Appraisal by Paolo Lenata of AppraisalFirst with pictures showing property in
excellent condition
01/09/17 Appraisal by Michael Anthony Alden with pictures of property in great
condition
01/19/17 Carlos Molestina a Broker's Sales Manager of First American Bank came to
inspect the property and on 02/23/17 stated in an Affidavit signed by Carlos Molestina
(with erroneous jurat page dated 02/23/16) stated inaccurate and fraudulent appraisal
reportings, i.e, the garage door not working when it was the remote that was faulty,
that the exterior landscaping of the property was not maintained and in disarray that
the pool has some leaves, and pool pump was not on, etc. (Note: refer to 01/09/17
Appraisal by Michael Alden stating the opposite of Molestina); Carlos Molestina
executed an inaccurate and fraudulent affidavit for the sole purpose of obtaining a
Appointment of Receiver for First American Bank. See Notice of Filing Affidavit of
1 Carlos Molestina with color pictures that contradict his statement and finding dated

02/23/17 in Palm Beach County Case No. 502016-CA-009292

03/21 /17 Sergio Lemus of Green Island Maintenance and Landscaping signed an
affidavit stating that they have been landscaping for Mr. Schneider for five (5) years
with pictures showing the landscaping in excellent condition and also that they listen
to the pool pump when are at the landscaping the property
10/13/17 Appraisal by Robert A. Jurgenson of Jurgenson Appraisals with pictures
showing property in excellent condition

For more information on appraiser Independence or the Uniform Standards of Professional Appraisal Practice
(USPAP), go to: http:1/ReferMyAppreisalComplaint.ASC.gov.

m*Checking this box authorizes the FDIC to respond and investigate (if applicable) your concerns.
https://ask.fdic.gov/FDIClnteragencyForm/
,, ,.
 Case 9:20-cv-81728-DMM
Case 20-22398-MAM
DocumentDoc
17-50
36-4Entered
Filed 12/18/20
on FLSD Docket
lnteragency Appraisal Complaint Form
Page 102
10/21/2020
of 165 Page 4 of 6
10/5/2020

I Send 11 Clear 11 Print I

FDIC 6910/10 (11-16)

For questions regarding this form , email forms@fdic.gov.

Page Updated 12/11/2016

CONTACT THE FDIC

CONTACT US

STAY INFORMED

Enter your email address:

GET STARTED

f "I @ in •• ►

HOW CAN WE HELP YOU?

I am a...

I want to...

GET STARTED

POLICIES H ELP FOIA EN ESPANOL ACCESSIBILITY OPEN GOVERNMENT SITC MAP USA.GOV
CONTACT US

https:/lask.fdlc.gov/FOIClnteragencyForml 414
 Case 9:20-cv-81728-DMM
Case 20-22398-MAM
DocumentDoc
17-50
36-4Entered
Filed 12/18/20
on FLSD Docket
Page 103
10/21/2020
of 165 Page 5 of 6
10/5/2020 lnteragency Appraisal Complaint Form

--
lnteragency Appraisal Complaint Form
Thank you for contacting the FDIC regarding your appraisal concerns on October 5, 2020. Your.case number is: 01206362.
The FDIC's authority to act on your behalf is limited to the enforcement of federal banking laws and regulations for banks
supervis ed by the FDIC.
Additional correspondence regarding this matter should include your case number and be forwarded to the FDIC at:

Federal Deposit Insurance Corporation

Consumer Response Center
1100 Walnut Street, Box #11
Kansas City, MO 64106

You may also contact the FDIC at 1-877-ASK-FDIC (1-877-275-3342).

Thanl< you for bringing this matter to our attention.

FDIC 6910/1 0 (11-1 8)

For questions regarding this form. email forms@fdic.gov.

Page Updated 12/11/2018

CONTACT THE FDIC

CONTACT US

STAY INFORMED

Enter your email address:

GET STARTED

f @l
in •• ►

https://ask.fdic.gov/FDIClnteragencyForm/
- - - -- - - . - - - --- - -- - -- - - - --' 1 /'>
 Case 9:20-cv-81728-DMM
Case 20-22398-MAM
DocumentDoc
17-50
36-4Entered
Filed 12/18/20
on FLSD Docket
Page 104
10/21/2020
of 165 Page 6 of 6
101512020 lnteragency Appraisal Complaint Form

HOW CAN WE HELP YOU(

lama ...

I want to ...

GET STARTED

POLICIES HEI.P FOIA EN ESPAf\iOL ACCESSIBILITY OPEN GOVERNMENT SITE MAP USA.GOV
CO"ITACT US

https://ask.fdic.gov/FDIClnteragencyForml ,,,,,