BILL BULLARD JR.

OAKLAND COUNTY CLERK/REGISTER OF DEEDS

WWW.OAKGOV.COM/CLERKROD

BILL BULLARD JR.

COUNTY CLERK/REGISTER OF DEEDS

April 25, 2011

Dear Attorney General Schuette:

I am referring an important matter to you on behalf of the people of Oakland County.

I believe that we have uncovered a serious pattern of document fraud on the part of numerous national financial institutions. I ask that you determine an appropriate course of action.

As Register of Deeds of Oakland County I have been investigating whether fraudulent Assignments of Mortgage have been recorded in this office. This investigation was prompted by a recent 60 Minutes program which reported wide-spread forgery of mortgage documents prepared at the direction of some of the largest financial institutions in this country.

One young man who was interviewed by 60 Minutes said he was paid $10 an hour by DOCx, a company created by major banks, to sign up to 350 documents an hour or 4,000 a day with "signatures" of fictitious bank officials.

One name favored by this company was "Linda Green." The witness further stated he signed Linda Green as an officer of five to six banks daily. That is where I started my investigation. So far I have uncovered five signatures of a "Linda Green" on Assignments of Mortgages recorded in Oakland County in 2008 and 2009.

I have also reviewed numerous other mortgage assignments whose bank officers' signatures vary widely from signature to signature leading me to suspect forgery. I am enclosing copies of these recorded documents with this letter. My review of over 12,000 recorded Assignments of Mortgages in 2010 is ongoing.

Based on this information I am asking that you join with me and other Registers of Deeds across Michigan in taking action against any financial institutions who have participated in this fraudulent criminal activity.

As I have indicated, my investigation is ongoing and I will continue to report to you additional cases of suspected fraud. Please let me know what further action I can take to be of assistance to you as you seek to remedy the injustices which have been perpetrated by these financial institutions.

Sincerely,

glJL£~:A

Bill Bullard Jr.

Oakland County Clerk/Register of Deeds

BB/cs Enclosures

ADMINISTRATIVE OFFICE 1200 N. TELEGRAPH RD., DEPT. 415 PONTIAC, MICHIGAN 48341-0415 (248) 858-0560 CLERK@OAKGOV.COM

ELECTIONS DIVlSION 1200 N. TELEGRAPH RD., DEPT. 417 PONTIAC, M ICH IGAN 48341 -04 17 (248) 858-0564 ELECTIONS@OAKGOV,COM

LEGAL & VITAL RECORDS 1200 N. TELEGRAPH RD., DEPT. 413 PONTIAC, MICHIGAN 48341·0413 (248) 858-0581 CLERKLEGAL@OAKGOV.COM

REGISTER OF DEEDS 1200 N. TELEGRAPH RD., DEPT. 480 PONTIAC, MICHLGAN 48341·0480 (248) 858-0605 DEEDS@OAKGOV,COM

EXHIBIT A

The following Assignment of Mortgages were recorded by the Oakland County Register of Deeds, upon the execution purportedly of a Linda Green. The documents were prepared by Ron Meharg, 1111 Alderman Drive, Suite 350, Alpharetta, GA, 3005, and upon recording were returned to DOCX, 1111 Alderman Drive, Suite 350, Alpharetta, GA, 3005.

1. August 25, 2008, Ameriquest Mortgage Company by its Attorney in Fact EMC Mortgage Corporation, whose address is 1100 Town and Country Road, Orange, CA 92868, assignment to Mortgage Electronic Registration Systems, Inc. (MERS) , P.O. Box 2026, Flint, MI 48501-2026, Liber 40554, Page 774. (PIN/Tan ID # 25-22-204-001), Royal Oak.

2. August 25,2008, Ameriquest Mortgage Company by its Attorney in Fact EMC Mortgage Corporation, whose address is 1100 Town and Country Road, Ora nge, CA 92868, assignment to Mortgage Electronic Systems, Inc. (MERS), P.O. Box 2026, Flint, MI48501-2026, Liber 40554, Page 776. (PIN/Tax ID # 19-04-154-015), Pontiac.

3. November 12, 2008, American Brokers Conduit, unknown address, assignment to Mortgage Electronic Registration Systems, Inc. (MERS), P.O.Box 2026, Flint, MI48501-2026, A Separate Corporation that is acting solely as Nominee For lender and lender's successors and assigns, whose address is 6501 Irvine Center Drive, Irvine, CA, 92618, liber 0712, Page 309. (PIN/Tax ID # 15-22-152-016), Rochester.

4. December 23, 2008, Equity One, Inc.,. as successor in interest to Firstar Finance, Inc., whose address is 333 Rouser Road, Building 4, Suite 501, Moon township, PA 15108, assignment to Mortgage Electronic Registration Systems, Inc. (MERS), whose address is 3300 S.W.34th Avenue, Suite 101, Ocala, FL 34474, Uber 40787, Page 528. (PIN/Tax ID # 24-13-278-020), Southfield.

5. March 2, 2009, American Home Mortgage Servicing, Inc., as successor-in-interest to Option One Mortgage Corporation, whose address is 6501 Irvine Center Drive, Irvine, CA 92618, assignment to Mortgage Electronic Registration Systems (MERS), a Separate Corporation that is acting solely as Nominee For lender and lenders successors and assigns, whose address is 6501 Irvine Center Drive, Irvine, CA92618, liber 40940, Page 497}. (PIN/Tax ID # 20-30-329-0S4), Birmingham.

UBER~0554 PGl14

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PArt) RECORDED - OAKLAND COUHH

RUTH JOIIHSDH, ClERK/REGISTER Of DEEPS

This space is Rtservcd for Recordets Use Only

Document Prepared By:

Ron Mebarg, 88S-362-9638

1111 Alderman Drive, Ste 350, Attn: Release Dept.,

Alpbaretta, GA 30005 •

When Recorded Return To:

DOCX

1111 Alderman Drive Ste#350

Alpharetta, GA 30005

Secondary Ref. #; 15496531 CRef#:06122!2008·PRef#:A012-POF Date:06!2412005-Print Batch ID:1684

MIN #: 100022100113862163

MERS Telephone #: 888/679·6377PINfTax ID #: 25-22-204-001

Property Address:

203 S. GAINSBOROUGH ROYAL OAK., MI 48067

FOR GOOD AND VALUABLE CONSIDERATION; the receipt and sufficiency of which is hereby acknowledged, Ameriquest Mortgage Company by its Attorney in Fad EMC Mortgage Corporation, whose address is 1100 Town and Country Road, Orange, CA 92868, does by these presents hereby grant. bargain, sell, assign, transfer, convey. set over and deliver unto Mortgage Electronic Registration Systems, Inc. ("MERS"), whose address is P.O. Box 2026, Flint, MI 48501-2026, the following described mortgage. securing the payment of a certain promissory note(s) for the sum listed below, together with all rights therein and thereto, all liens created or secured thereby, all obligations therein described, the money due and to become due thereon with interest, and all rights accrued or to accrue under such mortgage.

Original Mortgagor(s): BARBARA J HYDE AND KEVIN L HYDE, WIFE AND HUSBAND Original Mortgagee: AMERIQUEST MORTGAGE COMPANY

Date of Mortgage: 04/0512005 Loan Amount: SI40,300.00

Recording Date: 0412612005 Book: 35388 Page: 167 Document #: 117852

Legal Description: LQ!..!40-FOURTII AVENUE SUBDIVISON, AS RECORDED IN UBER 17, PAGE 2

OF PLATS, OAKLAND COUNTY RECORDS. ( 7

Misc. Comments: POA BEING RECORDED CONCURRENT 00 J-

and recorded in the official records of the County of Oakland. State of Mh:blgan affecting Real Property and more particularly described on said Mortgage referred to herein.

IN WITNESS WHEREOF, the undersigned has caused these presents to be executed on this date of 08/06/Z008.

Ameriquest Mortgage Company by its Attorney In Fact EMC Mortgage Corporation

Linda Green Vice President

Pat Kingston Vice President

O.K::-K'B

!JB[R~ 0 5 5 4 P..GJ 7 5

StaleofGA County of FultOD

On this date of 0810612008, before me, the undersigned authority, a Notary Public duly commissioned, qualified and acting within and for the aforementioned State and County, personally appeared the\'/ithin named Linda Green and Pat Kingston, known to me (or identified to me on the basis of satisfactory evidence) that they are the Vice President and Vice President respectively of Ameriquest Mortgage Company by its Attorney in Fad EMC Mortgage Corporation, and were duly authorized in their respective capacities to execute the foregoing instrument for and in the name and in behalf of said corporation and that said corporation executed the same, and further stated and acknowledged that they had so signed, executed and delivered said instrument for the consideration, uses and purposes therein mentioned and set forth.

Witness my hand and official seal on the date hereinabove set forth.

~=~------

Notary Public:

Eilts Simmons NOTARY PUBUC Fulton County State of Georgia

My CommissIOn Exptres April 7, Z012

UBER4 0 5 5 ~ roJ] 6

158795

LIB£R 4(GS~ PAGE 776

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1111111111111111111111111111

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RUTH JOlltlSON, CLOOIREGISTER or DEEDS

This Spaco is Reserved for _er'~ Use Only

Document Prepared By; Ron Meharg, 888-362-9638

1111 Alderman Drive, Ste 350, Attn: Release Dept.,

Alpharetta, GA 30005 •

When Recorded Return To:

DOCX

Ull Alderman Drive Ste #350

Alpharetta, GA 30005 Secondary Ref. #; 15495736

CRefil: 0612212008-PRef#:AOI2.POF Date:06I2412005-Print Batch 10:]684

MIN #: 100022100113785109

MERS Telephone #: 888/679-6377PINlTaJI ID #: ] 9-04-154-015

Property Address:

546 BOWLAND AVE PONTIAC, MI 48341

FOR GOOD AND VALUABLE CONSIDERATION, the receipt and sufficiency of which is hereby acknowledged. Ameriquest Mortgage Company by its Attorney in Fact EMC Mortgage Corporarlonwhose address is 1100 Town and Country Road, Orange, CA 92868, does by these presents hereby grant, bargain, sell, assign, transfer, convey, set over and deliver unto Mortgage Electronic Registration Systems, 101;. ("MERS"), whose address is P.O. Box 2026, Flint, MI 48501·2026, the fulJowing described mortgage, securing the payment of a certain promissory note{s) for the sum listed below, together with all rights therein and thereto, all liens created or secured thereby, all obligations therein described, the money due and to become due thereon with interest, and all rights accrued or to accrue under such mortgage.

Original Mortgagorts): LA VERN BULLOCK, A SINGLE PERSON Original Mortgagee: AMERIQUEST MORTGAGE COMPANY

Date of Mortgage: 04105/2005 Loan Amount: 585,000.00

Recording Date: 04/2812005 Book: 35407 Page: 365 Document #: 121059

Legal Description: LgI11, BLOOMFIELD BILLS ADDITION NO.2, TOWNSHIP OF BLOOMFIELD, OAKLAND COUNTY, MICHIGAN, ACCORDING TO THE PLAT THEREOF AS RECORDED IN LmER 8 OF PLATS, PAGE 15, OAKLAND COUNTY RECORDS. 0 '\0 I <"'"

Misc. Comments: POA BEING RECORDED CONCURRENT ! V .J

and recorded in the official records of the Couuty of Oakland, State of Michigan affecting Real Property and more particularly described on said Mortgage referred to herein.

IN WITNESS WHEREOF, the undersigned has caused these presents to be executed on this date of 08106/2008.

Ameriquest Mortgage Company by its Attorney in Fact EMC Mortgage Corperanen

O</.N1.cI" Linda Green

Vice President

Pat Kingston Vice President

!.JB[R l+ 0 5 5 4 P.Q1 il i1.

StateofGA

County of Fafton <

On this date of 08/0612008, before me, the undersigned authority, a Notary Public duly commissioned, qualified and acting within and for the aforementioned State and County, personally appeared the within named Linda Green and Pat Kingston, known to me (or identified to me on the basis of satisfactory evidence) that they are the Vice Presldeat and Vice President respectively of Ameriquest Mortgage Company by its Attorney in Fact EMC Mortgage Corporation, and were duly authorized in their respective capacities to execute the foregoing instrument for and in the name and in behalf of said corporation and that said corporation executed the same, and further stated and acknowledged that they had so signed, executed and delivered said instrument for the consideration, uses and purposes therein mentioned and set forth.

Witness my hand and official seal on the date hereinabove set forth.

Notary Public:

Ellis Simmons NOTARY PUBLIC Fulton County State of Georgia

My Comml55ion expIres AprIl 7, 2012

Mloosi-eR2.0 04106n007 C<>py,igbt (c) 2006 by DOCX LLC

199165

LI BER 40712 !'AGE 309

H3.00 nISC RECORllIHG ~.OO REnONUllEtlTfiTIOII

11/1212008 (12:52:47 r.n. RECEIPT: 9~

1111111111111111111111111111

PAID RECDfdlEl) - OAKLA)Il) CDrnrry

RIITH JOHtl501h ClERlVREGISTER OF O(8)5

This Space is Reserved for Recorder's Us. Only

ASSIGNMENT OF M';.O=R~T..::G::..:A;:.;;G;.::E::""'__-r- ....,

I AHMA I 647 I

00305491828

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Document Prepared By:

Ron Meharg, 888-362-9638

1111 Alderman Dr., Suite 350, ATTN: Assignment Dept., Alpharetta, GA 30005

When Recorded Return To:

DOCX

1111 Alderman Dr. Suite 350

Alpharetta, GA 30005'

PlNrrax [0 #: 15-22-152-016 Property Address:

888 DAHLIA ROCHESTER, MJ 48307

CRef#: 1111 On008-PRef#:A030-POF Date:l01291200S-Prlnt Batch ID:2925

FOR GOOD AND VALUABLE CONSIDERATION, the receipt and sufficiency of which is hereby

«acknowledged, American Brokers Conduit, whose address is .

_.,--- " does by these presents hereby grant, bargain, sell,

assign, transfer, convey, set over and deliver unto Mortgage Electronic Registration Systems. Inc" A Separate Corporation that is acting solely as Nominee For Lender and Lender'S successors and assigns, whose address is 6501 IRVlNE CENTER DRIVE, IRVINE, CA 92618, the following described mortgage, securing the payment of a certain promissory note(s) for the sum listed below, together with all rights therein and thereto, all liens created or secured thereby, all obligations therein described, the money due and to become due thereon with interest, and all rights accrued or to accrue under such mortgage.

Original Mortgagor(s): DANlEL J STEW ART, HUSBAND AND WIFE, CHRISTINE A STEWART Original Mortgagee: AMERICAN BROKERS CONDUIT

Date of Mortgage: 05/0412005 Loan Amount: $209,500.00

Recording Date: 05/2712005 Book:~ Page: 880 Document#: 150113

Legal Description: LAND IS SITUATED IN THE CITY OF ROCHESTER HILLS, COUNTY OF OAKLAND, STATE OF MJCIDGAN.

L.QI.J..6, ROCHESTER GLENS SUBDIVISION, AS RECORDED IN LmER 145, PAGE(S)23,24 AND

25 OF PLATS, OAKLAND COUNTY RECORDS. 1£.t:te;OCL3

and recorded in the official records of the County of Oakland, State DrMichigan affecting Real Property and more

particularly described on said Mortgage referred to herein. @

IN WITNESS WHEREOF, the undersigned has caused these presents to be executed on this date of

11/0312008.

/1/// /J~V) .m,,'u'Bro"'n~/? ~ .

Witn~ ~

JPreSident 0

~~AI(A.A&~

Witness: Christina Huang

Tyw na Thomas Asst. Vice President

6.\L - \..0

StatecifGA

UBER40112 ro310

CouIOty of Fulton

On this date ofll10312008, before me, the undersigned authority, a-Notary Public duly commissioned, qualified and acting within and for the aforementioned State and County, personallyappeared the within named Linda Green and Tywanna Thomas, known to me (or identified to me on the basis of satisfactory evidence) that they are the Vice President and Asst. Vice President respectively of American Brokers Conduit, and were duly authorized in their respective capacities to execute the foregoing instrument for and in the name and in behalf of said corporation and that said corporation executed the same, and further stated and acknowledged that they had so signed, executed and

delive instrument for the 'deration, uses and purposes therein mentioned and set forth.

W' and and om . n the date hereinabove set forth.

Mlaosi -e R2.0 0811812008

Copyrighl (c) 2008 by DOCX LLC

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Ii}) IE CC IE II V !E rru ~[oEC 23 20UIJ 1M

Ruth Johnson Register of Deeds Oaklalld County, MI

218778

. ~. , mER W7&7 PAGE . 523 W.OO I'IISC REClJRl)lHG H.OO REI10NIII'IEHTflTIIJIl

1212912008 0'1:00:07 A.M. RECEIpT~ 1O~51J

1111111111111111111111111111

PAID RECOROED - OAI'J.AHD COUNTY

This Space Is Reserved Icr Rcoordcr's Use Onl,fWTII JOIINSIlH, Cl£RKlR£6IST£R Of &£E£IS

Document Prepared By:

Ron Meharg, 888-362-9638 1111 Alderman Drive, Suite 350, Attn: Release Dept., Atlanta, GA 30005

When Recorded Return To:

DOCX

118976

1111 Alderman Dr. Suite 350

Alpharetta, GA 30005

Secondary Ref, #: 40662256 CRef#;OI/1612009-PRef#:A054-POF Date: Ilf171200S-Print Batch ID:3730

IMllq[g"tmll~!~IIIIU~~1

* POP L R - 0 00- 1 1 8 9 7 6 ~

MIN #: 100024600406622560

MERS Telephone #: 8881679-6377PINrTax ID #: 24-13-278-020

Property Address:

28143 MARSHALL

SOUTHFIELD, MI 48076

FOR GOOD AND VALUABLE CONSIDERATION, the receipt and sufficiency of which is hereby acknowledged, Eqnity One, Inc, as successor in interest to FIRST AR FINANCE, INC, whose address is 333 ROUSER ROAD,BmLDING 4, SUITE 501, MOON TOWNSHIP, PA 15108, does by these presents hereby grant, bargain, sell, assign, transfer, convey, set over and deliver unto MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., whose address is 3300 S.W. 34th Avenue, Suite 101, Ocala, FL 34474, the following described mortgage, securing the payment of a certain promissory note(s) for the sum listed below, together with all rights therein and (hereto, aU liens created or secured thereby, all obligations therein described, the money due

and to become due thereon with interest, and all rights accrued or to accrue under such mortgage. ® Original Mortgagor(s): GHANA GOODWIN DYE

Original Mortgagee: FIRST AR BANK, N.A.

Date of Mortgage: 06/1612000 Loan Amount: $48,900.00

Recording Date: 0612612000 Book: 21534 Page: 767 Document #: 163237

Legal Description: THE FOLLOWING REAL PROPERTY, SITUATED IN THE CITY OF SOUTHFIELD, COUNTY OF OAKLAND AND TIlE STATE OF MICIDGAN:

AND KNOWN AS BEING LOT 302, EXCEPT NORTH 21 FEET AND NORTH 29 FEET OF LOT 303, F,B. GRAYS SOUTHFIELD WOODDS SUBDIVISION. AS RECORDED IN LffiER 38, PAGE 4 PLATS, OAKLAND COUNTY RECORDS. BE THE SAME MORE OR LESS, BUT SUBJECT TO ALL LEGAL mcnw A vs,

and recorded in the official records of the COllnty of Oakland, State of Michigan affecting Real Property and more particularly described on said Mortgage referred to herein.

IN WITNESS WHEREOF, the undersigned has caused these presents to be executed on this date of 12/1612008.

Equity One, Inc, as successor in interest to FlRSTAR FINANCE,

w;w=~~v ~:I~

~.~ 1:J~V~

Vice President

Assistant Vice President

O.K. -KS

StateofyA County of Fulton

• On this date of 1211612008, before me, the undersigned authority, a Notary Public duly commissioned, qualified and acting within and for the aforementioned State and County, personally appeared the within named Linda Green and Christina Huang, known to me (or identified to me on the basis of satisfactory evidence) that they are the Vice President and Anistant Vice President respectively of Equity One. Inc, 3.'J saccessor in iuterest to FIRSTAR FINANCE, INC .. and were duly authorized in their respective capacities to execute the foregoing instrument for and in the name and in behalf of said corporation and that said corporation executed the same, and further stated and acknowledged that they had 50 signed, executed and delivered said instrument for the consideration, uses and purposes therein mentioned and set forth.

Witness my hand and official seal on the date hereinabove set forth.

No:lJ:t~~

UBERit 0 1 81 P-G5 g 4

Rocky Kennedy NOTARY PUBLIC Fulton county State of Georgia

My Commission Expires January 19,2012

MI"""i~R2.0 1210212008 Copyright{c) 2008 by DOCX J..LC

USER 4 0 9 4 0 PG4 9 1

33497

LIBER: 409013 PAGE 497

$16.00 11ISC RECIlRDlliG

" ~4.00 REIIDIIllIIENTATIOil

"l)3f03l2OO'l 11:21:25 1\.11. RECEIPT~ 17363

1111111111111 111111111111111

"IUD R£ClJRDEi} - DAKlI\III} CDlllTY

RUTII JIlHNSllb ctERKIREGISmt Of DrolS

This Space is iI1Iserve<I fDr R=nIcr'. u .. Only "

Document Prepared By:

ROD Meharg, 888-362-9638

1111 Alderman Dr., Suite 350, ATTN~ Assigmnent Dept., Alpharetts, GA 30005

When Recorded Return To:

DOCX

A~IGNMENTOFMFO~R~T~G=A~GTE~ __ ,- -.

I AHMA I 647 27968390 I. .

PlNffax ill #: 20-30-329-054 Property Address:

1696 GRAEFlELD RD, UNIT 54 BIRMINGHAM, MI 48009

1111 Aderman Dr. Suite3SO

Alpharetta, GA 30005

CReJ1k02ll4J2009-PReffi:A033-POF

Date:02/1212009-Priot Bat~h ID:4631

FOR GOOD AND VALUABLE CONSIDERATION; the receipt and sufficiency of which is hereby

• acknowledged, American Home Mortgage Servicing, IDe. as 5ua::essor-in-interest to Option One Mortgage Corporation, whose address is 6501 Irvine Center Drive, Irvine, CA 92618, does by these presents hereby grant, bargain, sell, assign, transfer, convey, set over and deliver unto Mortgage EJeetronie Registration Systems, Ine; A Separate Co:rporatiou. that is acting solely as Nominee For Lender and Lender's sueeessers and assign~ whose address is 6501 IRVINE CENTER DRIVE, IRVINE, CA 92618, the following described mortgage, securing the payment of a certain promissory note(s) for the sum listed below, together with all rights therein and thereto, all liens created or secured thereby, all obligations therein described, the money due and to become due thereon with interest, and aU rights accrued or to accrue under such mortgage.

Original Mortgagor(s): THOMAS M. FETZER, A SINGLE PERSON Original Mortgagee: AMERICAN EQUITY MORTGAGE, INC.

Date of Mortgage; 041.U12005 Loan Amount: 5133,200.00

Recording Date: OSf16nOOS Book: ~ Page: 233 Document #: 138168

Legal Description: See Attached

Misc. Comments: EFFECfIVE DATE: 0113012009.

and recorded in the official records of the Connty of OaklaDd, State ofMiehigan affecting Real Property and more particularly described on said Mortgage referred to herein.

IN WITNESS WHEREOF, the undersigned has caused these presents to be executed on this date of 0212312009.

k.;j{)

Witness: Korell Ha:rp

American Home Mortgage Senieing, IDe. as suceessor-ln-Iaterest to Option One Mort~P~ c. .. ...

~-~L~~Jcd~(-",=-M-

aG:reen

Vu:e Presi nt "

Witness: Christina Huang

L1BER40 940 PG49 B

StateofGA County of Fulton

On this date of 6212312009. before me, the undersigned authority, a Notary Public duly commissioned, qualified and acting within and for the aforementioned State and County. personally appeared the within named Linda Green and Tywanna Domas, known to me (or identified to me on the basis of satisfactory evidence) that they are the Vice President and Asst. Vu:e President respectively of American Home Mortgage Servicing. Inc. as suceessor~in~interest to Option One Mortgage Corporation, and were duly authorized in their respective capacities

to ex foregoing instrument for and in the name and in behalf of said corporation and that said corporation

same, and further sed acknowledged that they had so signed, executed and delivered said

r th d purposes therein mentioned and set forth.

the date hereinabove set forth.

~,.;';'~ Brittany Snow '

It;f;:;ii'-~'~ NOTARY PUBUC

i ; < ,Fulton County

~i' .'g!J" #J. $tate of Georgia

\:"-q,1~~~j My COmmission Expires

""'~~. May 21, 2011

MIaosi-eR2.U 121311lOO8 Copyright (eJ 200II by DOCX LLC

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