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ProTitleUSA TITLE, ROBO-SIGNER, COMPANY MIS- REPRESENTATION, NOTARY, SIGNITURE MSIMATCH REPORT Copyright © 2010-2011 by ProTitleUSA

RoboSigner Report

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This is a sample report from ProTitleUSA www.protitleusa.com for Robo-signer search and analysis.

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Page 1: RoboSigner Report

ProTitleUSA

TITLE, ROBO-SIGNER, COMPANY MIS-

REPRESENTATION, NOTARY,

SIGNITURE MSIMATCH REPORT

Copyright © 2010-2011 by ProTitleUSA

Page 2: RoboSigner Report

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGNITURE MISMATCH SEARCH

2 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

TABLE OF CONTENTS

Homeowner Information...............................................................................................................................................3

Mortgage Assignment Information ...............................................................................................................................3

Nationwide Scan of public records for Signers and Notaries ........................................................................................4

Summary of Findings .....................................................................................................................................................5

Exihibit A........................................................................................................................................................................8

Exihibit B ........................................................................................................................................................................9

More Information ........................................................................................................................................................10

Page 3: RoboSigner Report

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGNITURE MISMATCH SEARCH

3 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

HOMEOWNER INFORMATION

Name: Brian H Madden

Property Address: 236 East 47th Street AP 19E, New York, NY

County: New York, NY

MORTGAGE ASSIGNMENT INFORMATION

Based on the Assignment Document filed in public records, the following individuals and entities participated in a

transaction of mortgage assignment from assignor to assignee of record below:

1. Assignment Examination:

Assigned from: From Mortgage Wells Fargo Bank NA

Assigned to: HSBC Bank USA, National Association as Trustee for Wells Fargo Asset Securities Corp,

Mortgage Pass-Through Certificates, Series 2007-7

Name of Individual Signed: Herman John Kennerty

Recording Information: Recorded on 11/23/2009 in 2009112300486001, New York NY

Signer Company Representation and Title: Vice President of Loan Documentation for Wells Fargo

Bank

Notary Information:

Name of Notary: Amanda Elizabeth Hosenfeld

Notary County, State: State of SC

What Document presented: It is not clear what ID or documents were presented to prove [1] The

identity and [2] Capacity of Authorized Signer and VP of Loan Documentation

Notary Acknowledgement Issues: Notary Violations – no date of acknowledgement next to the signature

of the notary;

Page 4: RoboSigner Report

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGNITURE MISMATCH SEARCH

4 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

NATIONWIDE SCAN OF PUBLIC RECORDS FOR SIGNERS AND NOTARIES

ProTitleUSA performed a nationwide public records scan for the similar foreclosure

proceeding/documents with the same parties involved as the property of interest. Specifically,

Nationwide Scan of Public records focused on the company misrepresentation of the signers, illegal

notaries, signature mismatches, and Foreclosure Mill signs, invalid witnessing of documents and invalid

document presentation.

Once the issue is identified, the Book/Page and County of the document is identified that may be

ordered as a certified copy for the purpose of document entry as evidence. Certified Copies may be

ordered from ProTitleUSA for an additional certification fee. The fee for the county document

certification varies from county to county. Please, allow enough time for the document(s) to be certified

and mailed to you.

Some county recorder offer an affidavits signed by recorder that will state to authenticity of the

documents mailed to you.

Treat this report as a to do list for gathering the evidential documents based on the search performed as

well as addressing the validity of the documents.

If signature mismatch is detected, consider using forensic document examiner to examine your

documents and testify in your case.

Page 5: RoboSigner Report

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGNITURE MISMATCH SEARCH

5 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

SUMMARY OF FINDINGS

Issue#1: John Kennerty also known as Herman John Kennerty seems to be an employee of America’s

Servicing Company physically located in the Ft. Mill, SC., a division of Wells Fargo Bank NA. (See Affidavit

of Lost Assignment recorded 9/10/10 in Inst#2010129843, Pasco County, FL). He signed many different

job titles on mortgage-related documents often using different titles in the same month and/or same

year. He often signed as an officer of MERS or Assistant Secretary of MERS.

Titles attributed to John Kennerty also known as Herman John Kennerty include the following:

Assistant Secretary for MERS as nominee for

1. American Brokers Conduit

2. American Enterprise Bank of Florida

3. American Home Mortgage

4. Amnet Mortgage

5. Bayside Mortgage Services Inc

6. CT Mortgage Inc

7. First Magnus Financial Corp

8. First National Bank of AZ

9. Fremont Investment and Loan

10. Group One Mortgage Inc

11. Guaranty Bank

12. Guarantee Bank

13. IndyMac Bank FSB

14. Mortgage Network Inc

(etc…)

Vice President of MERS

1. Wells Fargo Bank NA

Vice President of Loan Documentation for

Page 6: RoboSigner Report

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6 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

1. Wells Fargo Bank NA (See Inst# 20110071793, Maricopa County, AZ)

2. Wells Fargo NA, successor by merger to Wells Fargo Home Mortgage Inc f/k/a Norwest

Mortgage Inc

3. Wells Fargo Bank NA, Attorney-in-fact for US Bank National Association as Trustee for SABR

2006-NC2 (Inst# 20090233502, Maricopa County, AZ)

4. Wells Fargo Bank NA, Attorney-in-fact for New Century Mortgage Corp (Inst# 20090308965,

Maricopa County, AZ)

5. Wells Fargo Bank NA dba Americas Servicing Copmany (Inst# 20110045606, Maricopa

County, AZ)

6. Wells Fargo Bank NA, Attorney-in-fact for Deutsche Bank National Trust Company as Trustee

for GSAA Home Equity Trust 2006-8 (Doc#00003634, recorded 1/26/2010 in Middlesex

County, MA)

7. America’s Servicing Company as Servicer for US Bank National Association, as trustee, on

behalf of the holders of the Home Equity Asset Trust 2005-8

A sample of different positions is shown in Exhibit A.

Issue#2. Herman John Kennerty stated in the signed and recorded affidavit that he is VP of Loan

Documentation of Wells Fargo Bank NA who has a personal knowledge of the transaction by being

familiar with the books of account by examining all books, records, and documents (See Affidavit for

Case#51-2010-CA-000488-WS, Pasco County FL). This contradicts the Affidavit of Lost Assignment

recorded 9/10/10 in Inst#2010129843, Pasco County, FL, where Herman John Kennerty is a VP of Loan

Documentation for America’s Servicing Company.

Issue#3. Amanda Elizabeth Hosenfeld in the capacity of notary signed and notarized for the fact that

Herman John Kennerty provided necessary evidence to work for different companies:

1. VP of Loan Documentation for Deutsche Bank National Trust Company as Trustee for GSAA

Home Equity Trust 2006-8 by Wells Fargo NA as Attorney in Fact (Inst# 00003634,

Middlesex County North, MA)

2. VP of Loan Documentation for Wells Fargo Bank NA in Assignment of Mortgage

(2009112300486001, New York NY)

Page 7: RoboSigner Report

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7 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

3. VP of Loan Documentation for US Bank National Association as Trustee by Wells Fargo NA

as Attorney in Fact (Book/Page: 10008/39 recorded 10/29/2009, Middlesex County North,

MA)

Issue#4. Signature Mismatch detected for Herman John Kennerty signature in Brian H Madden Mortgage

Assignment Document and Herman John Kennerty Signature on assignment document recorded

6/28/2010 in #20100092466. See Exhibit B.

Page 8: RoboSigner Report

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8 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

EXIHIBIT A

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9 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

EXIHIBIT B

Page 10: RoboSigner Report

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10 November 5, 2011 Copyright © 2010-2011 ProTitleUSA

MORE INFORMATION

ProTitleUSA specializes in Title Searches, securitization searches and Robo Signer Reports. If you would

like to find out more about securitization searches, please contact:

ProTitleUSA

888-878-8081

[email protected]

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