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MARY COCHRANE GIVES DETAILS ON

FIRST MAGNUS

Posted on April 26, 2011 by Neil Garfield

Dear pelucheven, on October 28, 2010 at 9:15 am said: Hi DaveI like to share with consumers you can find information to reveal howthe pretender lenders do business. Example your question regardingwho is:.RE: First Magnus Financial Corporation(12/311996) dba CHARTER FUNDINGI never would have known if I had not looked at every document filedwith State of Arizona.http://www.azsos.gov/scripts/TNT_Search_engine.dllIt’s important to know that Charter Funding is a tradename andbusiness type ‘Mortgage Banking’

Domestic Business Entity began 8/12/1996.Status: ActiveOwner: First Magnus Financial CorporationRenewal 8/16/2001Amendment 11/26/2004Renewal 5/15/2006Charter07826337 Corporation File:6393 E. Tamque Verde Suite 280, Tuscon AZ 85715Received 7/8/1997Business Corporation Annual Report & Certificate of Disclosure

DomesticStatutory Agent: Gerald G. HawleyCorporate Name:First Magnus Financial Corp. &First Magnus Liquidating Trust4909 North 44th StreetPhoenix, AZ 85018 Toll Free Number: (888) 744-5100Direct Number: (520) 618-9255Fax Number: (520) 901-7963Primary Contact: MARY SLOANWebsite:

Member Org ID: 1000392Lines Of Business:Originator, Servicer, Subservicer, Investor, Document CustodianeRegistry Participant: NoeDelivery Participant: Nohttps://www.mersonline.org/mers/mbrsearch/validatembrsearch.jsp You can search MERS MEMBERS 0-9 and A-Z

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Pervue the screens very interesting when you consider theSHAREHOLDERS (BENEFICIARIES) of the transactions required MEMBESto record in blank electronically transactions not to be lawfullyrecorded.————————————————————

Interesting One – Fictitious name for ‘servicing side’ acquired forNationsbank.Should this name have been merged out of existence with Wells FargoHome Mortgage, Inc. May 2004? The OCC clearly stated that all ‘Mortgage Corporation’ business had tobe done inside of Wells Fargo Bank, National Association, Sioux Falls,SD May 2003 approving John Stumpf’s request to merge out of existence Wells Fargo Home Mortgage, Inc.Remember, Wells Fargo Home Mortgage, Inc. employees were workingfor a general purpose entity registered in some states other statesWells Fargo did not rename ‘Norwest Mortgage, Inc.’ and other states

did not rename Directors…..When would Wells Fargo Home Mortgage employees be consideredemployees of a national bank? following merging out of existence ?For example, in NJ, Wells Fargo Home Mortgage storefronts employeesemail address is Wells Fargo Home Mortgage div Wells Fargo Bank NA(2005 copyright) – 2701 Wells Fargo Way, Minneapolis MN.In MERS you’ll find the entity to be recorded as a MERS MEMBER asAmerica’s Servicing CompanyCorporate Name: America’s Servicing CompanyAddress: 2701 Wells Fargo Way MAC x9998-012City,State,Zip: Minneapolis, MN 55467-8000

 Toll Free Number: (800) 842-7654Direct Number: (651) 605-3711Fax Number: (651) 605-7831Primary Contact: Masse AdjeteyWebsite:Member Org ID: 1002856Lines Of Business: Servicer, Subservicer, Investor, DocumentCustodian, Master ServicereRegistry Participant: NoeDelivery Participant: No———————————————-

So back to who is:“First Magnus Financial Corporation”In MERS we see Wells Fargo & Bear Stearns dba JPMorgan nowrequired MEMBERS to be registered who would process transactionsand paid for the Lines of Business they could process documents.Corporate Name:First Magnus Financial Corp. &First Magnus Liquidating Trust4909 North 44th Street

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Phoenix, AZ 85018 Toll Free Number: (888) 744-5100Direct Number: (520) 618-9255Fax Number: (520) 901-7963Primary Contact: MARY SLOAN

I go and look at the Business Entity Search in AZ to find out who is:“First Magnus”http://www.azsos.gov/scripts/TNT_Search_engine.dll There are recorded in AZ:ID Type Name07826337 CORPORATION FIRST MAGNUS FINANCIAL CORPORATIONL12675977 L.L.C. FIRST MAGNUS ADMINISTRATION LLC256780 TRADENAME FIRST MAGNUS INSURANCE GROUP12101934 CORPORATION FIRST MAGNUS CAPITAL, INC.N15969329 PENDING CORP. FIRST MAGNUS FINANCIAL CORPORATIONL10837499 L.L.C. FIRST MAGNUS CONSULTING LLC

N15706884 PENDING CORP. FIRST MAGNUS FINANCIAL CORPORATION393124 TRADENAME FIRST MAGNUS HOME LOANSL13527294 L.L.C. FIRST MAGNUS VENTURES LLCL13765190 L.L.C. FIRST MAGNUS STRATEGIC VENTURES LLC‘Trade Name’ First Magnus Home LoansOwner First Magnus Financial Corporation’603 N Wilmot Rd, Tuscon AZ 85711 Registered 1/26/2007 – Expiration1/26/2012Business Type: Financial ServicesFile ID 393124Domestic Entity in AZ will do business in other states as foreign

orgnaizationFirst Magnus Financial Corporation‘Pending File Inquiry4/24/2011File Number: N-1596932-9Reservation Number: 88776Expiration Date 8/16/2010David KiahPO Box 600485Newtonville, MA 02460 _____________________________________ 

‘Agent’ First Magnus Financial CorpFirst Magnus Financial Corporation603 N Wismot Rd Tucson AZ 85711Agent: Resigned 3/8/2011Agent Last Updated 11/01/2007Business Type Corporation:For Profit – Banking/Finance

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Domicile:L ArizonaCounty PIMAIncorporation: 7/16/1996 (perpetual)Dissolution/Withdrawal Dates 5/30/2008Gurpreet S. Jaggi

President/CEO603 N Wilmot Rd Tucson AZ 85711Date of Taking Office 7/1/1996Last Updated 9/29/2006 Thomas Sullivan Sr. ‘Shareholder’ over 20% of corporation whenregistered dba Charter FUNDING—————————————————————–Articles of Organization 6/27/2007File No L-1376519-0Forms LLC pursuant to Chapter 4 of Article 29 of the Arizona Revised

Statutes as amended (supra 29-601 et seqMEMBER c/o Douglas G. Lemke Esq.Management Company First Magnus Administration LLCStatutory Agent:Douglas G.—————————–Prior address of Statutory Agent:Douglas Gl. Lemke5285 E Williams Cir #2000 Tucson AZ 85711 Changed to above address8/27/2004

Approved by PresidentGurpreet S. Jaggi President8/26/2004Corporate Licensing ManagerDeanna NealonFirst Magnus Financial Corporation520-618-922611/30/2004Corporation Statement of Change of Known Place of Business StatutoryAent1. First Magnus Consulting LLC

2. Charter Insurance Group, Inc.3. First Magnus Financial Corporation (checked)4. FMHM Mortgage, LLC5. Vantage Mortgage Group, LLC6. FMLC Mortgage LLC and7. FMFC Lender Services LLC Jessica WhitneyLegal Assostant

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12/2/2004First Magnus Financial CorporationPresident now CEO