EFTA01371378Set 10
2007-06-281p476w
Olsak
$540,000. Orion Bank's loan was memorialized with a promissory note (the "Olsak Note"),
and secured with a mortgage (the "Olsak Mortgage") encumbering Olsak's real property ... failing to make
a required installment payment, the Trust -- which had allegedly acquired the Olsak Note
and Mortgage — filed a foreclosure action in Monroe County Circuit Court in June ... Prior to trial, the Trust filed with the Court the original Olsak Note payable to Orion Bank.
The Olsak Note was endorsed by the loan's servicer, Wells Fargo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371378.pdf
EFTA01372152Set 10
2007-06-281p476w
Olsak
$540,000. Orion Bank's loan was memorialized with a promissory note (the "Olsak Note"),
and secured with a mortgage (the "Olsak Mortgage") encumbering Olsak's real property ... failing to make
a required installment payment, the Trust -- which had allegedly acquired the Olsak Note
and Mortgage — filed a foreclosure action in Monroe County Circuit Court in June ... Prior to trial, the Trust filed with the Court the original Olsak Note payable to Orion Bank.
The Olsak Note was endorsed by the loan's servicer, Wells Fargo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372152.pdf
Weekly D 2658
Kahn was unable to identify who held the Olsak Note, he testified, in conclusory fashion,
that the Trust was not the holder of the Olsak Note.
After ... While the Trust had possession of
the Olsak Note bearing a blank endorsement, the trial court nonetheless determined that
the Trust never acquired any interest in the Olsak Note ... held
by the Trust to contain specific endorsement language not contained on the endorsed
Olsak Note; (ii) the language of the 2006 mortgage assignment did not comport with the
requirements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371379.pdf
Weekly D 2658
Kahn was unable to identify who held the Olsak Note, he testified, in conclusory fashion,
that the Trust was not the holder of the Olsak Note.
After ... While the Trust had possession of
the Olsak Note bearing a blank endorsement, the trial court nonetheless determined that
the Trust never acquired any interest in the Olsak Note ... held
by the Trust to contain specific endorsement language not contained on the endorsed
Olsak Note; (ii) the language of the 2006 mortgage assignment did not comport with the
requirements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372153.pdf