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Case 8:99-cv-00830-AHS-AN Document 8 Filed 11/16/99 Page 1 of 5 1 SANDRA J. HARRIS, Cal Bar # 134153 JAMES A. HOWELL, Cal. Bar # 92721 2 NICOLAS MORGAN, Cal. Bar # 166441 3 Attorneys for and Exchange 4 5670 Wilshire Boulevard, 11th F 5 Los Angeles, 90036- Phone (323) 965-3998 / I 6 Fax. (323) 965-3908 I " j 7 I 8 9 FOR THE CENTRAL DISTRICT OF CALIFORNIA 10 11 SECURITIES AND EXCHANGE COMMISSION, Case No. ;;ACv -83U Atf5(AfJ;J 12 , FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF 13 vs. 14 MICHELLE LISA NGUYEN and HAOVU ENTERED 15 Defendants. 16 17 and Exchang 18 filed and served upon Defenda ") a 19 Summons and Complaint Nguyen 20 upon her of the Summons and this action and the 21 Jurisdiction of this Court over her and over the subJect matter of 22 this been fully advised and informed of her rlght to 23 a Judlcial of this matter, having waived the entry of 24 of fact and conclusions of law as by Rule 52 of 25 the Federal Rules of Procedure; consented to the entry 26 of Judgment Of Permanent Injunctlon And Other Relief 27 Mlchelle Nguyen ("Final Judgment"), admittlng or 28 I Hf"lEBY CERTIFY lHAT nils DOCUMM WAS SE!!VBl BY /' FI," MAil POSTAGE PREPAID, TO All COUNSEL --:7' Docketed RECOO AOORESS OF T Mid copy Ptys _--1..( ... 'S .... -_Sl...'1"--__ Mid Notice Ptys DATED ••• - -- ;J:§.JS.6 D£PUlYCl£IlI( ;; JQY)

Fraud Suspect

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There is good reason to believe that the fraud suspect is the same one charged in the SEC complaint. Questions remain how the suspect was able to become a notary public after having consented to the final judgment of the SEC charges.

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Page 1: Fraud Suspect

Case 8:99-cv-00830-AHS-AN Document 8 Filed 11/16/99 Page 1 of 5• 1 SANDRA J. HARRIS, Cal Bar # 134153

JAMES A. HOWELL, Cal. Bar # 92721 2 NICOLAS MORGAN, Cal. Bar # 166441

3 Attorneys for Pla~nt~ff Secur~ties and Exchange Commiss~on

4 Valer~e Capron~, Reg~onal D~rector 5670 Wilshire Boulevard, 11th F

5 Los Angeles, Cal~fornia 90036-Phone (323) 965-3998 /

I 6 Fax. (323) 965-3908 I

" j 7

I 8

9 FOR THE CENTRAL DISTRICT OF CALIFORNIA

10

11 SECURITIES AND EXCHANGE COMMISSION, Case No. ;;ACv f~ -83U Atf5(AfJ;J 12 Pla~ntiff , FINAL JUDGMENT OF PERMANENT

INJUNCTION AND OTHER RELIEF 13 vs.

14 MICHELLE NGU1~N, LISA NGUYEN and HAOVU ENTERED

15 Defendants.

16

17 Pla~ntiff Secur~t~es and Exchang

18 hav~ng filed and served upon Defenda ") a

19 Summons and Complaint ~n th~s act~oni Nguyen hav~ng adm~tted serv~ce

20 upon her of the Summons and Compla~nt ~n this action and the

21 Jurisdiction of this Court over her and over the subJect matter of

22 this act~on; hav~ng been fully advised and informed of her rlght to

23 a Judlcial determinat~on of this matter, having waived the entry of

24 f~ndlngs of fact and conclusions of law as prov~ded by Rule 52 of

25 the Federal Rules of Civ~l Procedure; hav~ng consented to the entry

26 of th~s F~nal Judgment Of Permanent Injunctlon And Other Relief

27 Aga~nst Mlchelle Nguyen ("Final Judgment"), w~thout admittlng or

28 I Hf"lEBY CERTIFY lHAT nils DOCUMM WAS SE!!VBl BY

/' FI," CI~S' MAil POSTAGE PREPAID, TO All COUNSEL

--:7' Docketed ~~;:~:~~~I~T~~::f:~~OSt RECOO AOORESS OF T Mid copy Ptys _--1..( ... I-~I 'S .... -_Sl...'1"--__

Mid Notice Ptys DATED ••• - --

;J:§.JS.6 D£PUlYCl£IlI( ;; JQY)

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Case 8:99-cv-00830-AHS-AN Document 8 Filed 11/16/99 Page 2 of 5• 1 deny~ng the allegat~ons in the Compla~nt except as spec~f~cally set

2 forth ~n the Consent Of M~chelle Nguyen To Entry Of F~nal Judgment

3 Of Permanent In] unction And Other Rel~ef (11 Consent"); no not~ce of

4 hearing upon the entry of thlS Flnal Judgment being necessary; and

5 this Court being fully advised:

6 I.

7 IT IS ORDERED, ADJUDGED AND DECREED that Nguyen and her agents,

8 servants, employees and attorneys, and all persons ~n act~ve concert

9 or partic~patlon with any of them, who receive actual notice of thls

10 Flnal Judgment by personal service or otherw~se, and each of them,

11 are permanently restra~ned and enjo~ned from, d~rectly or

12 indirectly, in connection w~th the purchase or sale of any security,

13 by the use of any means or ~nstrumental~ty of interstate commerce,

14 or of the mails, or of any facllity of any national securit~es

15 exchange.

16 A.

17

18

19

20

21

22

23

24

B.

C.

emploYlng any devlce, scheme, or art~flce to defraud;

maklng any untrue statement of a material fact or

omltt~ng to state a material fact necessary In order to

make the statements made, In the light of the

circumstances under which they were made, not mlsleadlng;

or

engag~ng In any act, practice, or course of business

whlch operates or would operate as a fraud or dece~t upon

any person;

25 In violat~on of Section 10(b) of the Securitles Exchange Act of 1934

26 [15 U.S.C. § 78j (b)] and Rule 10b-5 thereunder [17 C.F.R.

27 § 240.10b-5].

28

- 2 -

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Case 8:99-cv-00830-AHS-AN Document 8 Filed 11/16/99 Page 3 of 5• •• 1

2 II.

3 IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Nguyen pay

4 dlsgorgement in the amount of $41,662 50, plus pre-Judgment interest

5 calculated pursuant to 28 U.S.C. § 1961. Nguyen shall make an

6 payment of the disgorgement within thlrty (30) days of entry of thls

7 Flnal Judgment This sum shall be pald by cashier's check,

8 certified check or postal money order made payable to the Unlted

9 States Securltles and Exchange Commisslon, and shall be transmltted

10 to the Comptroller, Securltles and Exchange Commisslon, Operatlons

11 Center, 6432 General Green Way, Stop 0-3, Alexandrla, VA 22312,

12 under cover of a letter that ldentifies the defendant, the name and

13 case number of this litlgatlon, and the court. A copy of such cover

14 letter shall be simultaneously transmltted to counsel for the

15 Commlssion in thls action at ltS Los Angeles Office.

16 III.

17 IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Nguyen lS

18 assessed, and shall pay to the CommlSSlon for dellvery to the Unlted

19 States Treasury, clvll penaltles In the amount of $41,662.50

20 pursuant to Section 21A of the Exchange Act [15 U.S.C. § 78u-1l .

21 Nguyen shall pay the above penalty in four (4) equal lnstallments,

22 wlth accumulated lnterest calculated pursuant to 28 u.s C. § 1961,

23 beglnning Slxty (60) days after entry of thlS Flnal Judgment and

24 continuing every ninety (90) days thereafter. These sum shall be

25 made by cashier's check, certified check or postal money order,

26 payable to the United States Treasury, and shall be transmitted to

27 the Comptroller, Securltles and Exchange Commission, Operations

28 Center, 6432 General Green Way, Stop 0-3, Alexandrla, VA 22312,

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Page 4: Fraud Suspect

Case 8:99-cv-00830-AHS-AN Document 8 Filed 11/16/99 Page 4 of 5• 1 under cover of a letter whlch ldentlfles the defendant, the name and

2 case number of this litigatlon and the name of the Court. A copy of

3 the cover letters shall be slmultaneously transmltted to counsel for

4 the CommlSSlon at its Los Angeles offlce.

5 IV.

6 IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the proVlslons

7 of the Consent filed concurrently wlth thls Flnal Judgment are

8 incorporated by this reference, and that Nguyen shall comply wlth

9 the Consent.

10 V.

11 IT IS FURTHER ORDERED, ADJUDGED AND DECREED that thlS Court

12 shall retaln Jurisdictlon over this actlon for all purposes,

13 lncludlng to determine the llabllity of any remainlng defendants ln

14 thls action, to lmplement and enforce the terms of this Flnal

15 Judgment and other orders and decrees which may be entered, and to

16 grant such other relief as thls Court may deem necessary and Just.

17

18

19

20 DATED. }}- lJ· ~ t 21 UNITED STATES DISTRICT JUDGE

22

23

24

25

26

27

28

- 4 - JUDGMENT

Page 5: Fraud Suspect

Case 8:99-cv-00830-AHS-AN Document 8 Filed 11/16/99 Page 5 of 5• 1 CERTIFICATE OF SERVICE

2 I, Marylee Burton, am the over the age of 18 years, not a party

3 to this action, and am a citizen of the Unlted States. My business

4 address is 5670 Wilshire Boulevard, 11th Floor, Los Angeles,

5 California 90036. On October 22, 1999, I caused to be served the

6 following document entitled, (1) CONSENT OF MICHELLE NGUYEN TO ENTRY

7 OF FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF;

8 (2) CONSENT OF HAO va TO ENTRY OF FINAL JUDGMENT OF PERMANENT

9 INJUNCTION AND OTHER RELIEF; (3) CONSENT OF LISA NGUYEN TO ENTRY OF

10 FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF (4) FINAL

11 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST MICHELLE

12 NGUYEN; (5) FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF

13 AGAINST HAO VU; and (6) FINAL JUDGMENT OF PERMANENT INJUNCTION AND

14 OTHER RELIEF AGAINST LISA NGUYEN causlng to be malled true and

15 correct copies thereof ln sealed envelope, postage prepaid, to:

16

17

18

19

20

21

22

Scott W. Wellman Wellman & Warren LLP 4 Venture Suite 325 Irvine, CA 92618-3325

Cinthia Schalderibrand Freeburg, Judy & Nettels 440 West First Street Suite 102 Tustin, CA 92780-3047

23 I declare under penalty of perjury that the foregoing is true

24 and correct.

25

26 Dated: November 5, 1999

27

28

Page 6: Fraud Suspect

Recording requested by Quality Loan Service Corp

When recorded mail to: Qual ity Loan Service Corp. 214 1 5th Avenue San ~iego, CA 9210 I

This Document was electronically recorded by LSI TITLE COMPANY

Recorded in Official Records, Orange County Tom Daly, Clerk-Recorder

111111111111111111111111119_00 2009000075713 03:56pm 02/19/09

10873 N34 2 0.00 0.00 0.00 0.00 3.00 0.00 0.00 0.00

TS # CA-08-209141-JB Loan # 40191066 SPACe ABOVE TillS LINt· FOR RI'fORI)t-,R'S USI'

D t.6 ODS L/ 3<;';)-'

NOTICE OF TRUSTEE'S SALE

YOU ARE IN DEFAULT UNDER A DEED OF TRUST DATED 5/15/2006. UNLESS YOU TAKE ACTION TO PROTECT YOUR PROPERTY, IT MAY BE SOLD AT A PUBLIC SALE. IF YOU NEED AN EXPLANATION OF THE NATURE OF THE PROCEEDING AGAINST YOU, YOU SHOULD CONTACT A LAWYER.

A public auction sale to the highest bidder for cash, cashier's check drawn on a state or national bank, check drawn by state or federal credit union, or a check drawn by a state or federal savings and loan association, or savings association, or savings bank specified in Section 5102 to the Financial code and authorized to do business in this state, will be held by duly appointed trustee. The sale will be made, but without covenant or warranty, expressed or implied, regarding title, possession, or encumbrances, to pay the remaining principal sum of the note(s) secured by the Deed of Trust, with interest and late charges thereon, as provided in the noto(s), advances, under the tenms of the Deed of Trust, interest thereon, fees, charges and expenses of the Trustee for the total amount (at the time of the initial publication of the Notice of Sale) reasonably estimated to be set forth below. The amount may be greater on the day of sale.

BENEFICIARY MAY ELECT TO BID LESS THAN THE TOTAL AMOUNT DUE.

Trustor(s): Recorded:

Date of Sale:

RICHARD SHELLEY, AN UNMARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY 512612006 as Instrument No. 2006000359250 in book xxx, page xu of Official Records in the office of the Recorder of ORANGE County, California;

3/11/2009 at 12:00 PM Place of Sale: At the North front entrance to the County Courthouse, 700 Civic Center Drive West, Santa Ana, CA. Amount of unpaid balance and other charges: $308,049.95 The purported property address is: 6721 Tillamook Ave

Westminster, CA 92683 Assessors Parcel No. 203-491-20

Ihc undersigned Trustee disclaims any liability for any incorrectness of the property address or other common designation, ifllny. shown herein. If no street address or other common designation is shown. directions to the locat ion of the property may be obtained by sending a written request to the beneficiary within 10 days of the date of first publication of this Notice of Sale.

If the Trustee is unable to convey title for any reason, the successful bidder's sole and exclusive remedy shan be the return of monies paid to the Trustee, and the successful bidder shan have no further recourse.

Date: 2/812009 Quality Loan Service Corp. 2141 5th Avenue

Lee Pascher

Recording requested by Quality Loan Service Corp

When recorded mail to: Qual ity Loan Service Corp. 214 1 5th Avenue San ~iego, CA 9210 I

This Document was electronically recorded by LSI TITLE COMPANY

Recorded in Official Records, Orange County Tom Daly, Clerk-Recorder

111111111111111111111111119_00 2009000075713 03:56pm 02/19/09

10873 N34 2 0.00 0.00 0.00 0.00 3.00 0.00 0.00 0.00

TS # CA-08-209141-JB Loan # 40191066 SPACe ABOVE TillS LINt· FOR RI'fORI)t-,R'S USI'

D t.6 ODS L/ 3<;';)-'

NOTICE OF TRUSTEE'S SALE

YOU ARE IN DEFAULT UNDER A DEED OF TRUST DATED 5/15/2006. UNLESS YOU TAKE ACTION TO PROTECT YOUR PROPERTY, IT MAY BE SOLD AT A PUBLIC SALE. IF YOU NEED AN EXPLANATION OF THE NATURE OF THE PROCEEDING AGAINST YOU, YOU SHOULD CONTACT A LAWYER.

A public auction sale to the highest bidder for cash, cashier's check drawn on a state or national bank, check drawn by state or federal credit union, or a check drawn by a state or federal savings and loan association, or savings association, or savings bank specified in Section 5102 to the Financial code and authorized to do business in this state, will be held by duly appointed trustee. The sale will be made, but without covenant or warranty, expressed or implied, regarding title, possession, or encumbrances, to pay the remaining principal sum of the note(s) secured by the Deed of Trust, with interest and late charges thereon, as provided in the noto(s), advances, under the tenms of the Deed of Trust, interest thereon, fees, charges and expenses of the Trustee for the total amount (at the time of the initial publication of the Notice of Sale) reasonably estimated to be set forth below. The amount may be greater on the day of sale.

BENEFICIARY MAY ELECT TO BID LESS THAN THE TOTAL AMOUNT DUE.

Trustor(s): Recorded:

Date of Sale:

RICHARD SHELLEY, AN UNMARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY 512612006 as Instrument No. 2006000359250 in book xxx, page xu of Official Records in the office of the Recorder of ORANGE County, California;

3/11/2009 at 12:00 PM Place of Sale: At the North front entrance to the County Courthouse, 700 Civic Center Drive West, Santa Ana, CA. Amount of unpaid balance and other charges: $308,049.95 The purported property address is: 6721 Tillamook Ave

Westminster, CA 92683 Assessors Parcel No. 203-491-20

Ihc undersigned Trustee disclaims any liability for any incorrectness of the property address or other common designation, ifllny. shown herein. If no street address or other common designation is shown. directions to the locat ion of the property may be obtained by sending a written request to the beneficiary within 10 days of the date of first publication of this Notice of Sale.

If the Trustee is unable to convey title for any reason, the successful bidder's sole and exclusive remedy shan be the return of monies paid to the Trustee, and the successful bidder shan have no further recourse.

Date: 2/812009 Quality Loan Service Corp. 2141 5th Avenue

Lee Pascher

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Page 7: Fraud Suspect

Property Detail - Nevado Corporation

http://califoreclosures.com/propertyDetail.cfm?property_id=86151[4/20/2010 3:06:35 AM]

Advertising | FAQs | Terms | Privacy Policy | Support | Contact

Property Details

Address APN Thomas Guide Specifications

6721 TILLAMOOK AVE 203-491-20 797-G7 Yr Built 1955 Last Sold

Westminster, CA 92683 Bedrooms 3 AssessedVal

0

Baths 2.0 BuildingVal

60320

Mininum Bid 0 Bldg Size 1255 Land Val 82199

Assessed Val 0 Lot Size 15480 Land Use R122

Equity 0 Units 0 A/C -

Sale Date 0 - Acres 360 PoolSale Place Garage Y

Recording Loan Delinquent

Date 20091001 Instrument # 359250 Date 20071101

Instrument # 521666 Date 20060526 Amount 31291

Califoreclosures# 86151 Amount 273000 As of 20081106

Published 20091014 Type REO

Owner Trustee Beneficiary

Name Name QUALITY LOANSERVICE CORP Name TILAMOOK PARTNESHIP

Address 9039 BOLSA AV Address Address 9039 BOLSA AV 210

City, St. Zip WESTMINSTER, CA92863 City, St. Zip , City, St.

ZipWESTMINSTER, CA 92863

Phone ()- x Phone ()- Phone ()- x

....... `

Featured Real Estate Agent for this areaCathy Chang- Century 21 Coast to Coast, Sherman Oaks, CA(818)752-7253

Cathy has served the Sherman Oaks, Encino and Studio City markets for over 20 years.Cathy has a team of professionals that include rehabbers, foreclosure property speialists andan IT staff to assit you in your deals, as a buyer or seller!. Call Cathy today to get top notchservice in the purchase of your foreclosure property

HOME PAGE JOIN PROPERTY SEARCH BUYING SELLING

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Trustee's Deed Upon Sale Page 1

Recording requlI:sted by:

When recorded mail 10:

GIANT GATE GROUP, INC 9039 BOLSAAVE. STE 210 WESTMINSTER, CA 92863

Forward tax statements to the address given above

· .

Recordad in Official Records, Orange County Tom Daly, Clerk-Recorder

IIIIIIII~ 1IIIIIIIIII!III!I\IlUI mIIln 119.00 2009000521666 03:25pm 10/01109

11132 T09 2 non-clis 0.00 0.00 0.00 0.00 3.00 0.00 0.00 0.00

Space above Ihls line Inr ,ecorde~ use

TS # CA-OB-209141-JB MERS MIN No.: 100194410003219974

Order # 080054355-CA-MAI

Trustee's Deed Upon Sale

A.P.N. : 203-491-20 Transfer Tax:

The undersigned grantor declares: The grantee herein WASN'T the foreclosing beneficiary. The amount of the unpaid debt together with costs was: The amount paid by the grantee at the trustee sale was: The documentary transfer tax is: None Said property is in the City of: Westminster. County of ORANGE

Investor No. 1000321997

QUALITY LOAN SERVICE CORPORATION. as Trustee. (whereas so designated in the Deed of Trust hereunder more particularly described or as duly appointed Trustee) does hereby GRANT and CONVEY to

TILAMOOK PARTNERSHIP, A GENERAL PARTNERSHIP, CONSISTING OF THE TILAMOOK TRUST, WITH NEW WAVE SERVICES, LLC AS TRUSTEE AND THE GIANT TRUST, WITH DHK PARTNERS, LLC AS TRUSTEE

(herein called Grantee) but without covenant or warranty, expressed or implied. all right title and interest conveyed to and now held by it as Trustee under the Deed of Trust in and to the property situated in the county of ORANGE, State of California, described as follows:

LOT 174, TRACT 2388, IN THE CITY OF WESTMINSTER, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDEO IN BOOK 77, PAGES 39 TO 41 INCLUSIVE OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. EXCEPT THEREFROM ALL OIL, GAS, MINERALS AND OTHER HYDROCARBON SUBSTANCES LYING BELOW A DEPTH OF 500 FEET FROM THE SURFACE OF SAID PROPERTY, BUT WITH NO RIGHT OF SURFACe ENTRY, AS PROVIDeD IN DeeDs OF RECORD.

This conveyance is made in compliance with the terms and provisions of the Deed of Trust executed by RICHARD SHeLLY, AN UNMARRIEC MAN AS HIS SOLE AND SEPARATE PROPERTY, as trustor, dated 511512006, and recorded on 5126J200S as Instrument number 2006000359250, in Book xxx, Page xxx of Official Records in the

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Trustee's Oeed Upon Sale Page 2 offICe of the Recorder of ORANGE, California, under the authorjty and powers vested in the Trustee designated in the Deed of Trust or as the duly appointed trustee, default having occurred under the Deed of Trust pursuant to the Notice of Breach and Eledion to Sell under the Deed of Trust recorded on 111712008, instrument no 2008000524486, Book )00( , Page xxx, of Official records. Trustee having complied with all applicable statutory requirements of the Stale 01 California and performed all duties required by the Deed of Trust including sending a Notice of Default and Election to Sell within ten days after its recording and a Notice of Sale at least twenty days prior to the Sale Date by certified mail, postage pre-paid 10 each person entitled to notice In compliance with California Civil Code 2924b

Default occurred as set forth in a Notice of Default and Election to Sell which was recorded in the office of the Recorder of said County.

All requirements of law regarding the mailing of copies of notices or the publication of a copy of the Notice of Default or the personal delivery of the copy of the Notice of Default and the posting and publication of copies of the Notice of Sale have been complied with.

Said property was sold by said Trustee at public auction on 9/23/2009 at the place named in the Notice of Sale, in the County of ORANGE, California, in which the property is situated. Grantee, being the highest bidder at such sale, became the purchaser of said property and paid therefore to said trustee the amount being lawful money of the United Stales, or by the satisfaction, pro tanio, of the obligations then secured by said Deed of Trust.

Date: 9129/2009 QUALlTY,_"N SERVICE COIY'!lRA"TION

By: '"

Jenny RI s

State of California ) County of San Diego)

On "/Z(IMl before me, Michelle Nguyen a notary public, personaUy appeared Jenny Rios, 'NIlo pro~the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/sheJthey executed the same in hislherltheir authorized capac1ty(ies), and that by hislherltheir signature(s) on the instrument the person{s), or the entity upon behalf of which the person{s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is lrueand correct. llfll'l{,( '~llll1nll)'IIHI,"""?lI lr

WITNESS ~~~~~~~~~":."',;;~)"'Io·~ .. ~~'~~ $~~IUJJ ... ;:..,~ @' . ~lI~~~lLE. II ~~~ly:~!' ~~,::1 ' ~ ~\ ' . ,, ~ COMM . • t665032 ~

-~~t::~~~~~~!:S;"~~~ ~.~ it~· , NOfAln"~ ~CAI,!..I'Q:ftPM. ·IAU \" I a ~ - SAN"DlE"G6"tOUNTY )1.....: ....,~ . Comm. ElIp. W'<iY.,8, 2010ll ~ r J

4~ YT~\lC --THIS OFFICE IS ATTEMPTING TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WilL BE USED FOR THAT PURPOSE"

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STATE OF CALIFORNIADEPARTMENT OF REAL ESTATE

The license information shown below represents public information taken from the Department of Real Estate's database at the time of your inquiry.It will not reflect pending changes which are being reviewed for subsequent database updating. Also, the license information provided includesformal administrative actions that have been taken against licensees pursuant to the Business and Professions Code and/or the AdministrativeProcedure Act. All of the information displayed is public information. Although the business and mailing addresses of real estate licensees are

included, this information is not intended for mass mailing purposes.

License information taken from records of the Department of Real Estate on 12/11/2009 8:07:02 PM

License Type: SALESPERSON

Name: Nguyen, Michelle

Mailing Address: 9039 BOLSA AVE., # 115WESTMINSTER, CA 92683

License ID: 01734330

Expiration Date: 02/10/10

License Status: LICENSED

Salesperson License Issued: 02/11/06 (Unofficial -- taken from secondary records)

Former Name(s): NO FORMER NAMES

Employing Broker: License ID: 01807932 Pacific Realty & Finance Inc9039 BOLSA AVE #115WESTMINSTER, CA 92683

Comment: NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

>>>> Public information request complete <<<<

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RECOODING REQUESTED BY l/I\\/VERS 1f!lf

RECORDIi\G REQU£STED BY: California Eagle Escrow, Inc.

AND WHEI'i RECORDED MAIL TO:

Yw> e,r,u.,)' q 3.., '1- -)Jo",-':I~"cl-lL f>rV L Foonl-4<n VIl.Ile.." (\f\. q '<.:,0'(

Parcel No. 203-491~lO

Tom Daly, Clerk_Record.r

IlDiIIIIIlDIIIIII IIIIII IIIIIIII IIIII 9.00

2010000001447 03:16pm 01104110 217 405 G02 2 20

236.50236.50 0 .00 0 .00 3.00 0.00 0 .00 0.00

SPACIi AROVE THIS LINE FOR RECORDER'S USE

d.9:'> 3'875;;;- GRANT DEED f; '113.6V TIlE UNDERSIGNED GRANTOR DECLARES THAT DOCUMENTARY TRANSFER TAX IS S52S:00 and CITY sO iJ computed on full value of property conveyed, or o computed on full value less liens or encumbrances remaining at the time of sale. o unin<XIrporated area: IE. WestmJnster, and

FOR A VALUABLE CONSIDERATION, receipt of which is bereby acknowledged, Tillamook Partnership, a General Partnership, CODslstine of the Tillamook Trust, with New Wave Services, LLC as Trustee and the Giant Trust, with DHK Partners, LLC as Trustee

hereby GRANTS to Yan Chun Ji, an unmarried woman, as to an undivided 55.00' interest, an_d. Gui-Jun Zhao, an unmarried woman, as to an undivided 45.00' interest, all as Tenants 1n Common.

the following described real property in the County of Ora nee, State ofCalifomia;

SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF.

Date December 22, 2009

Til k Partnership, a General Partnership

By: N w W e S ices, LtC. Trustee Hien Nguyen

STATE OF CALIFORNIA

COUNTY OF ilit'l~u On It. 4 Doll

) }S.S_ }

before me, L

~:::> B~Trustee

personally appeare who proved to me on the basis of satisfactory evidence to on s whose na . r bscribed to the withJ.!1..!nsrrwnent and aCkoOW~ed ed to me that hefsh ty executed e same in bisJbe It authorized capaci~, and that by hislher ciT ~ignature® on llu: ins menl the penon@. or the entity upon behalf of which tbe per$O~ acted, execute e IDstrument

1 certify under PENALTY OF PERJURY under the laws ofthc State of California that the foregoing parugraph is true and correct.

WITNESS my od aod official seal.

Signature -lJb}~I1=/d1,*:::=::::::::""'-- (Seal) @ LISA NGUYEN

CommissIOn fI. 186901& .' Notl r, Public· Clillornl. ~ • • Olillg' County -

Corrrm h ifn Oct 24, 20t 3

Philip J
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Philip J
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