Plausible
Deniability Denied

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Pooled Instruments
Collateral Damage
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All Suspicious Activities are Reported to:
Financial Crisis Inquiry Commission, Securities and Exchange
Commission, Government Accountability Office, House Committee
on Financial Services Subcommittees: Financial Institutions
and
Consumer Credit, Housing and Community Opportunity, Oversight and Investigations, Office of
Federal Housing Enterprise Oversight - HUD, IRS-CI (Internal Revenue Service- Criminal
Investigation),
FBI White Collar Crimes Supervisor (Mortgage Fraud Division), Federal
Financial Institutions Examination Council, United States Department of Treasury, Federal
Trade Commission,
Bank Regulator (OCC, OTS, FDIC), CA Department of Justice, CA Department
of Corporations, Office of Real Estate Appraisers, CA Department of Financial
Institutions,
Department of Real Estate Enforcement, LA County District Attorney's Office (Fraud Division), Rating
Agencies ( S& P, Moody's and Fitch)
Mortgage Loan Reviewed By:
Avenue S Mortgage Auditing
(661)860-4975
* (661)860-4950 *
(661)480-5091 Fax Home