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USPS Tracking # RB 666 190 920 US
In The Admiralty
 
Denny Ray Hardin, “American Citizen”        Rear Admiral Bruce E. MacDonald
                                                                             Judge Advocate General
                        Complainant                                 “Admiralty Jurisdiction” 22 USC 1333
 
-V-                                                            “Issue of Seditious Conspiracy”
 
FINANCIAL INDUSTRY OF AMERICA    “Interference with commerce”
(List of Defendants Attached)                         “Conspiracy Against Rights”
                                                                                 “Extortionate Credit Transactions”
                        Defendants                                     “Racketeering Activity”
 
 
AFFIDAVIT OF INFORMATION
in support of a
CRIMINAL COMPLAINT
 
State of Missouri    )
                                 )ss.
JacksonCounty     )
 
I, Denny Ray Hardin, an “American Citizen”, not a “UNITED STATES CITIZEN”, brings this matter against the Corporate Financial Industry of America to end the reign of terror being inflicted upon the “American People”. Banks, attorneys, judges, politicians, mortgage companies, corporations and other lending institutions have united in “Conspiracy against Rights” 18 USC 241 to keep the “American People” in “fictitious debt” 18 USC 514 to justify stealing their homes, bank accounts and subsistence. The Defendants have all engaged in “Racketeering Activity” 18 USC 1961 to increase their profits by fraud, intimidation, terrorism, coercion, conspiracy and manipulation of the “American People” to abandon their “Constitutional Rights, Privileges and Immunities” and sir come to the unlawful demands of these “Racketeers”. By their deeds, these “Racketeers” are “Dishonored” in “Commerce” and accountable for the criminal conduct they have engaged in with malice, intent and knowledge to “overthrow” the law, rules and regulations that govern their “Industry” and “conduct”. These crimes have been reported to the proper authorities who have all failed in their lawfully established duty and all “Public Offices” have “willfully neglected their duty” to prosecute 18 USC 4. I bring these “Conspirators” into the “Admiralty Jurisdiction” of the “Judge Advocate General of the Navy” for accountability under the common law right of “Account”. I come to this “Admiralty Jurisdiction” with clean hands, as an “American Citizen” who has committed no crime, has injured no one nor damaged any property.  
 
STATEMENT OF CASE
 
The “United States Government” has been overthrown by the corporate “UNITED STATES GOVERNMENT” to aid and abet the “Financial Industry” to unlawfully control the currency of America and in fact has paid these criminals “Trillions” of “Dollars” to engage in this “Organized Crime” at “taxpayers” expense for their “profit”.
 
BACKGROUND OF CASE:
 
In September of 2008, Denny Ray Hardin in an effort to help family and friends in this time of economic hardship established a “Private Bank” authorized by law, established by contract and acting in “Honor” in “Commerce”. This “Private Bank” has paid “debts”, to the Defendants, in full and they have refused the law of “Commerce” by seizing “Commercial Instruments”, refusing to process these “Instruments” and have refused to credit the accounts with the payments as required by UCC Regulations, GAAP, United States Codes and Commercial Banking Regulations. In accordance with the United States Codes, this criminal conduct was reported to those within the “United States Government” responsible for enforcement of these laws, only to be ignored. The Federal Trade Commission, Comptroller of the Currency, Secretary of Commerce and my Representative have refused me due process of law to hold the Defendants accountable for their criminal conduct under the law. This “Misprision of Felonies” 18 USC 4 has been formally presented to the “Judge Advocate General’s Corps” for investigation and prosecution. The FBI and United States District Court have engaged in this criminal conduct and been formally charged with this and the crime of “Conspiracy against rights” 18 USC 241. Copies of these have been sent to the “Universal Postal Union” (UPU) for possible prosecution by the “Hague Convention” should “JAG” fail in its responsibilities to prosecute these felony crimes. Therefore, the Defendants are brought into the “Admiralty Jurisdiction” of “Equity” to “Account” for their criminal conduct, violations of UCC Regulations, violations of Generally Accepted Accounting Principles GAAP, violations of the United States Codes and violations of Commercial Banking Regulations. The “Judge Advocate General of the Navy” is now formally presented with the “Conspiracy to monopolize the currency of the United States of America”.
 
 
CONSPIRATORS:
 
The Defendants have all made it their “Company Policy” to refuse “Negotiable Instruments” for the payment of “debt”. This “Company Policy” is in direct violation of “Public Policy” established in 31 USC 5118 that lawfully established commercial instruments are legal tender for the payment of debt. 18 USC 8 establishes bank bonds are legal tender for the payment of debt. The Defendants have established the “Conspiracy” that only “Corporate Entities” may engage in “Commerce” and circulate commercial instruments as money. This is clear “Conspiracy against rights” 18 USC 241 by refusing the “American People” their right to contract 42 USC 1981, refusing the “American People” their right to be debt free by paying their debts by lawful means and making the “American People” “slaves” to the “Corporate Policies” that violate our law. These “Conspirators” have been “Blackmailing” the “UNITED STATES GOVERNMENT” to pay them “Trillions” of “Dollars” by extortion, before they release currency to the “American People”. Because of this unlawful act to “Monopolize” the currency of the “American People” and only allow those loyal to “Corporate Policy” access to currency, the Financial Industry is crippling the “United States of America”. The “American People” are being discriminated against by the term “credit” establishing who can and can not access their account in the “Federal Reserve Bank”. By their unlawful term called “interest” they have kept the “American People” in “Debt” for most of their lives and establish a “System of Organized Crime” that no “American Citizen” can escape. By “Monopolizing” the currency and stopping the flow of money to the “American People” the “Conspirators” have profited greatly at the expense of “American Taxpayers”, aided and abetted by our Representatives and Senators who have refused to prosecute these criminals. The majority of American Citizens have lost confidence in this government and believe they are in the pockets of these “Conspirators”. A search of their financial Records, could establish the bribes paid for the bailout and the rewards given for their treachery to assist the “Conspirators” in their “Organized Crime”.
 
 
DOCUMENTED EVIDENCE BRIEF:
 
Since starting the “Private Bank”, documented evidence of this “Conspiracy” has been collected and organized. The Defendants’ “Agents” have provided irrefutable evidence that their “Company Policies” refuse “Bonded Promissory Notes” for the payment of debt. Through the common law practice of “Notice and Demand” clear and convincing evidence of “Organized Crime” is available for investigation and prosecution. Extensive records have been created whereby the law, regulations and public policy were presented by “Certified Mail” to all Defendants who refused to comply with the law. These will be turned over to the “AJAG” personally, assigned to investigate these crimes, with proper identification and proper authorization to receive this evidence by the Judge Advocate General. The remainder of the “Documented Evidence Brief” is in the possession of FBI Special Agent Nathan Holmes VanSickle who took the records without proper warrant and has been formally charged with “Conspiracy against Rights” 18 USC 241 and “Bank Robbery” 18 USC 2113. These records combined make up the “Documented Evidence Brief” that warrants criminal investigation and prosecution.  This “Brief” establishes evidence of the following violations of law:
 
 
a.       “Interference with commerce” 18 USC 1951
 
By stopping, misdirecting, destroying, seizing and obstructing the flow of payments to the accounts of the Principals, the Defendants have interfered with commerce. By refusing to accept a “Bonded Promissory Note” for the payment of debt, refusing to credit the accounts, refusing to remove the obligation of the Principals and extorting further payments on accounts paid in full, the Defendants have disrupted the flow of currency and interfered with “Commerce” and a violation of 18 USC 1951.
 
b.       “Extortionate Credit Transactions” 18 USC 891-894
 
All the Defendants have received payment in full for the debt claimed by them, based on their billing statements, by “Bonded Promissory Note”. None of these bonds have been “dishonored” by lawful reason required by UCC3-503. For any Commercial Bank to claim authority to refuse a “Commercial Instrument” is clearly “Bank Fraud” 18 USC 1344. All bonds have been retained over 30 days, thus establishing they are not “disputed” in accordance with 15 USC 1692g, under the law of “Commerce”, anything not “disputed in 30 days is admitted. The Defendants have refused to endorse and process these “Commercial Instruments” and receive full payment of the fraudulently claimed “Debt”, they unlawfully created as a “Fictitious Obligation” 18 USC 514. Refusal of full payment is evidence the “debt” is paid in full UCC3-603. The Defendants’ “Agents” have violated the “Fair Debt Collection Act” 15 USC 1692a-m by calling the Principals threatening them with filing negative credit reports, threatening them with legal action to take the collateral paid for in full and hounding them into submission to pay payments on a “Debt” paid in full. The Defendants’ “Agents” all engaged in collection of debt by threats, intimidation, coercion and terrorism to “Extort” payments on debts paid in full. Thus, establishing “Extortionate Credit Transactions” 18 USC 891-894.
 
c.      “Conspiracy against rights” 18 USC 241
 
The “American People” have rights, privileges and immunities secured by law. Among these is the right to contract 42 USC 1981. The Defendants have conspired against the right to contract, by establishing the “American People” can only contract with banks and corporations for their financial needs. But unfortunately the right of contract is reserved to the people. It is common knowledge that a lawful contract requires the signatures of two people with a statement of what they are agreeing to. Banks and corporations are “fictitious” they can not sign a contract, create a contract or enforce a contract and their “Agents” can not “contract” on behalf of them. Therefore, common sense dictates no bank or corporation can contract or engage in “Commerce”. This is clearly evident in the “Mortgage Contract System”. All “Mortgage Contracts” are only signed by the “Principal” acting as an “Agent” of their “Straw man Account”. It is a crime to create money, so no “Agent” can “Sign” a “Promissory Note” of this nature because no corporation has any lawful means of obtaining money. With the signature of the “Principal” and their SSN, funds are created and the “Promissory Note” is processed through the “Federal Reserve Banks” and paid in full to the corporation. Then begins the “Fraud” 18 USC 1001 of the mortgage company that the debt must be paid. The Principal created the money, the corporation has been paid in full and at this point starts collecting payments on a “Fictitious Obligation 18 USC 514. The common law is crystal clear it takes two peoples’ signature to create a contract to lawfully establish an “obligation, agreement or debt”. Therefore, all “Foreclosure Proceedings” are “Conspiracy against rights” of the “American People” to be secure in their property from unlawful seizure, under the 4th Amendment of the “Constitution for the united States of America”. The Defendants claim the “American People” owe them, when in fact the “American People” owe them nothing. No bank or corporation can put an “American Citizen” or “UNITED STATES CITIZEN” in any debt that obligates them to repay a contract that does not and can not lawfully exist. Thus establishing the conspiracy against the right of contract, of the people, by the Defendants in clear violation of Public Law 18 USC 241.
 
 
d.        “Seditious Conspiracy” 18 USC 2384
 
“Debt” is a “Seditious Conspiracy” of the “Corporate Financial Industry” to “Monopolize the Currency of the United States of America”. By claiming only Banks and Corporations can create money to establish debt, they have established a “Monopoly” of the currency, that belongs to the “American People” and can only be coined by our “Congress” in accordance Article I. Section 10 of the Constitution of the united States of America.  It is common knowledge banks have only one lawful purpose which is to “Secure the deposits of their depositors.” Banks can not loan money, create debt, charge interest or risk their depositors’ assets for any reason. Through “Conspiracy” banks have stolen these deposits and invested the money in corporations that engaged in “Racketeering Activities” 18 USC 1961 to profit from “Organized Crime” of “Extortionate Credit Transactions”. They utilize the term “Credit” to establish accessibility to currency, by “discriminating” against some of the “American People” to deny them credit. Every “American Citizen” and “UNITED STATES CITIZEN” has the right to access their “Straw man Account” any time they choose. By the term “Credit”, in today’s financial world, the majority are denied access to keep them poor, ignorant and enslaved to the “Corporate Financial Industry”. Those who are allowed credit are then swindled by the term “Interest”. “Interest” was created by the “Financial Industry” to keep the American People in “Fictitious Debt” to corporations.  “Interest” is allowed for the “loan” of “Money”, but banks can not loan money, nor can corporations. “Interest” is reserved to the people who may agree to charge interest for the money they loan, within the right of contract 42 USC 1981. These terms have been established by unlawful common practice, for generations by banks and corporations, engaged in “Seditious Conspiracy” in violation of 18 USC 2384.
 
 
CLARIFICATION
 
            The Defendants are specifically named for the criminal conduct of the “Financial Institution” they represent. As the “President” “Chief Executive Officer” and/or “Chairman of the Board” they are responsible to be sure the “Financial Institution” complies with all law governing banking and commerce. These commercial entities are all operating under “Fictitious Names” (i.e. Bank of America) to claim immunity from prosecution for the Executives’ criminal acts. These Executives have received “Taxpayers” money through fraud, extortion, blackmail and threats by unlawfully controlling the flow of currency in the “United States Of America”. These crimes have been reported to the proper authorities of the “United States Government” and “Misprision of Felonies” has been charged, for their refusal to prosecute. Now these “Racketeers” are brought into the “Admiralty Jurisdiction” for accountability.  All the crimes are limited to the “Financial Industry” and the “Corporate Government” that aids and abets them in their “Conspiracy”.
 
            This case does not involve, the “INTERNATIONAL MONETARY FUND” or the “FEDERAL RESERVE BANKS” or “FEDERAL RESERVE BOARD OF GOVERNORS”. It does not involve the “Secretary of the Treasury for the united States of America”. None of these entities have violated any law, I am aware of, to date. The “FEDERAL RESERVE BANK OF NEW YORK” has not “dishonored” any of my “Bonded Promissory Notes” by returning it to me as required by UCC3-503. Several accounts have credited establishing these entities are lawfully engaged in commerce by meeting the terms of my contracts as required of my administrators. These international figures are responsible to secure the “Straw man Accounts” (assets of the United States Government), to my knowledge they have done their job properly. Recently there has been talk of “abolishing” these “Banks”, by those of the “Corporate Financial Industry” and turn over the assets of the American People to the control of the “Corporations”. “Corporations” are not the “Assets” of the “United States of America” the people are and their currency must be kept out of the hands of “Corporations”. I stand in opposition of the CORPORATE GOVERNMENT, BANKS and CORPORATIONS, who are acting in “Conspiracy” to steal the assets of America. My “Contracts” are with the “Secretary of the Treasury for the united States of America” who has honored his word, as I have honored mine. I stand in “Honor” in “Commerce” against the “Corporate Financial Industry” for their crimes against the “American People”.
JURISDICTION
 
I believe the “Judge Advocate General of the Navy” has “Admiralty Jurisdiction” to investigate, hear and determine criminal cases under 18 USC 4. Because the “Constitutional Government” has been replaced with “CORPORATE GOVERNMENT” that operates “Conspiracy against rights” in all corporate offices, there is no authority, no judge, no attorney, no government authority or politician who will prosecute these crimes. All have repeatedly “Noticed” and “Demands” for prosecution have been repeatedly ignored, thus clearly demonstrating their allegiance to the corruption. I believe more than enough evidence has been provided by this affidavit to warrant an investigation the Defendants. Our Nation was founded upon the principles of right and wrong. Wrong has become the normal conduct in our Country and must be stopped before it causes another “Revolution”. I am a pacifist and do not believe in violence, so in an effort to end the corruption by lawful means, I come before the “Judge Advocate General” as a man of “Honor” seeking his lawful action to “Enforce” the Constitution and laws of the United States of America. I believe jurisdiction is established by 28 USC 1333. I also believe there is a moral and ethical responsibility to come to the aid of the “American People” by enforcing the “Principles of Law” that our nation was founded upon, the “Constitution” and the “Public Law” that supports its doctrines.
 
 
INJUNCTIVE RELIEF REQUESTED
 
1.      This situation requires immediate action to stop the unlawful “Foreclosure Proceedings” present in every “Corporate Court” of this “Nation”. I request an “Order” to all Courts within the United States of America to cease all “Foreclosure Proceedings” and “Desist” from “Foreclosing” on any property until this matter is heard and adjudicated. This is requested to preserve the status quo the 4th Amendment right to be secure in one’s property.
 
2.      I request an “Order” to all Courts to “Dismiss” all cases, except cases of criminal prosecution for murder, where the “Plaintiff” is not a physical human being. Corporations and banks have made it the “common practice” to sue and prosecute in the name of “fictitious foreign states”. All these cases are prohibited and collaterally stopped by the 11th Amendment. To preserve the status quo of due process of law required by the 5th Amendment of facing one’s accuser, no fictitious entity can be a “Plaintiff” and deprive the Defendant the right of cross examination. The only time the “State” can prosecute without a physical human being is for the crime of murder, all other cases must have a physical human being as “Plaintiff” (Injured Party). Without an “Injured Party” there can be no “crime” or criminal intent established. All attorneys are challenged as “Foreign Agents” under 22 USC 611 for presenting these cases of “Fraud” 18 USC 1001 in court for prosecution in violation of the 11th Amendment.
3.      I request the “Judge Advocate General” to take whatever action necessary to enforce our laws and Constitution and hold those accountable who have violated our law and injured the “American People”. Based upon the documented evidence that I will provide, I request “Indictments” of the “Criminals” who have committed criminal acts that establish “Probable Cause” for prosecution. I request every individual “Account” for the “payments” made to his institution that was not credited to the account and he be held accountable for the “company policy” that is in direct violation of public law.
 
4.      I request any and all relief the “Military Court” deems just and proper in accordance with all law stated and unstated, that governs this cause of action.
 
 
28 USC 1746
 
I, Denny Ray Hardin, declare under the penalty of perjury, under the laws of the United States of America that the foregoing is true and correct to the best of my knowledge and beliefs. This Affidavit is made without purpose of evasion or intent to mislead, if some fact is proved by facts, law and evidence to be incorrect, I reserve the right to amend for the truth to be clearly stated. “Truth” is the law of “Commerce”. “Judgment” must follow the “Truth”.
 
God’s will be done. 
 
 
 
                                                                                     ___________________________
                                                                                                Denny-Ray: Hardin
                                                                                         2450 Elmwood
                                                                                         Kansas City, Mo64127
                                                                                         (816)231-2258
 
 
List of Defendants
 
Commissioner of Internal Revenue
Douglas Shulman
Internal Revenue Service
1111 Constitution Ave., NW
Washington, DC20224
 
President of Mortgage, Home Equity and Insurance Services
Countrywide Financial Corporation Corporate Headquarters
4500 Park
Granada
Calabasas, California91302
US BANK
Richard K. Davis
Chairman, President and Chief Executive Officer
Corporate Headquarters
U.S. Bancorp
U.S.BancorpCenter
800 Nicollet Mall
Minneapolis, MN55402
 
Thomas Gilman
CEO and vice chairman
Chrysler Financial
P.O. Box 9223
Farmington Hills, MI48333-9223
 
Security Service Federal Credit Union
President / CEO: David E. Reynolds

16211 La Cantera Parkway
San Antonio, Tx. 78256-2419
 
USAA SAVINGS BANK
General Joe Robles, USA (Ret.), USAA's CEO
9800 Fredericksburg Road
San Antonio, TX. 78288
 
 
CHASE BANK
James "Jamie" L. Dimon
Chairman, president and CEO of JPMorgan Chase & Co..
JPMorgan Chase & Co.
Attention (Board member)
Office of the Secretary
270 Park Avenue, 38th Floor
NY, NY 10017
 
 
LITTON LOAN SERVICING LP
President and CEO
Larry B. Litton Jr.
4828 LOOP CIRCLE DRIVE
HOUSTON, TX. 77081-2226
 
 

 
Gary Crossley Ford
FORD MOTOR COMPANY
William Clay Ford, Jr.
Executive Chairman
P.O. Box 685
Dearborn, MI48126-0685
Blue Ridge Mazda
Jim O’Sullivan, president and CEO of Mazda North American Operations
Mazda North American Operations
P.O. Box 19734
Irvine, CA92623-9734
 
FIRST FEDERAL BANK
Larry J. Brandt/CEO
1401 Hwy. 62/65 N.
P.O. Box 550

Harrison, AR 72602
 
WELLS FARGO & COMPANY
President and Chief Executive Officer
P.O. Box 63750
San Francisco, CA94163
 
BANK OF AMERICA
Bank of America Corporate Affairs
100 North Tryon Street
Charlotte, NC 28255
 
Washington Mutual Bank
Alan H. Fishman, Chief Executive Officer
Washington Mutual
1301 Second Avenue
Seattle, WA98101
 
CITIBANK
CITIGROUP INC. 
399 PARK AVENUE
NEW YORK, NY, UNITED STATES 10043
 
Select Portfolio Servicing, Inc.
CEO: Matthew L. Hollingsworth
3815 SW Temple
Salt Lake City, UT 84115

BENEFICIAL FINANCE
HSBC FINANCE CORPORATION
26525 N Riverwoods Blvd
Mettawa, IL60045-3428
 
KLEBERG COUNTY TEXAS, INC
Melissa T. De La Garza
TAX ASSESSOR/ COLLECTOR
P.O. BOX 1457
KINGSVILLE, TX. 78364-1457
 
Merrick Bank
P.O. Box 5000
Draper, Utah 84020-5000
 
Vanderbilt Mortgage and Finance, Inc.
CLAYTON HOMES INC.
President and CEO; President, Financial Services and Manufacturing: Kevin T. Clayton
500 ALCOA TRAIL
PO Box 9800
Maryville, TN37802
 
IRWIN HOME EQUITY
Jocelyn Martin-Leano, President
12677 Alcosta Blvd Ste 500
San Ramon, CA94583-4427
 
Aurora Loan Services, A Lehman Brothers Company
STEVE FAULKNER, Senior Vice President
10350 Park Meadows Drive
Littleton, CO80124
 
Frost Bank
Cullen/Frost Bankers, Inc.
CEO Dick Evans
14201 S Padre Island Dr
Corpus Christi, TX78418
 
CPS, INC.
Consumer Portfolio Services, Inc
Charles E. Bradley, Jr.   President and Chief Executive Officer
19500 Jamboree Road
Irvine, CA92612
 
SALLIE MAE CORPORATION
Tim Hynes Senior Vice President of credit
 John Kane. Senior Vice President of collections
12061 Bluemont Way
Reston, VA20190
 
Continental Central Credit, Inc.
5611 Palmer Way Ste G
Carlsbad, CA92010-7253
 
NISSAN NORTH AMERICA, INC.
President and CEO
Carlos Ghosn
1 Nissan Way
Franklin, TN37067
 
No registerd agent
BANK OF OKLAHOMA
201 Robert S Kerr Ave.
 Oklahoma City, OK, 73102
 
 
AMERICREDIT
Chairman of the Board
CLIFTON H. MORRIS, JR.
AmeriCredit Corp.
801 Cherry St.
Suite 3900

Fort Worth, TX 76102
 
FIA Card Services, National Association
Kenneth P. Lewis
Chairman, President & Chief Executive Officer
1100 N. King Street
WilmingtonDE 19884
 
FIFTH THIRD BANK
Kevin T. Kabat, CEO
REGISTERED AGENT
Paul L Reynolds
38 Fountain Square Plaza
 CincinnatiOhio45263
 
DISCOVER FINANCIAL SERVICES
DISCOVER BANK
Chairman and Chief Executive Officer
David W. Nelms
2500 Lake Cook Rd.
 Riverwoods, IL. 60015
 
U.S. BANK AS CUSTIDIAN FOR SASS MUNI V DTR
1185 AVENUE OF AMERICAS
18TH FLOOR
NEWYORK, NY10036
 
DRIVE FINANCIAL
Allan Garraway, CEO of Drive Financial Services. 
Santander Consumer USA Inc.
8585 N Stemmons Fwy Ste 900
P.O. Box 562088

Dallas, TX 75247
 
CashCall, Inc.
Registered Agent
DANIEL BAREN
1600 S Douglass Rd
Anaheim, CA92806
 
U.S. Department of Education-Secretary of Education- Arne Duncan
400 Maryland Avenue, SW
Washington, D.C.20202
 
 
NO REGISTERED AGENT
First Equity Card Corporation
1415 Warm Springs Road
Columbus, GA31904
 
Delaware County Bank & Trust
Jeffrey T. Benton   
Chief Executive Officer/President
Corporate Center
110 Riverbend Avenue
Powell, OH43065
 
GMAC Mortgage LLC
Registered Agent
CORPORATION SERVICE COMPANY
729 INSURANCE EXCH BLDG 
DES MOINESIA50309 
 
BANK OF THE WEST
Michael Shepherd, President & CEO
180 Montgomery Street
San Francisco, CA94104
 
No registered agent
Dovenmuehle Mortgage Inc.
1501 E Woodfield Rd Ste 400 E,
 Schaumburg, IL. 60173
 
DISCOVER FINANCIAL SERVICES
DISCOVER BANK
Chairman and Chief Executive Officer
David W. Nelms
2500 Lake Cook Rd.
 Riverwoods, IL. 60015
 
CITI DIAMOND PREFERRED CARD
CITIBANK
CITIGROUP INC. 
399 PARK AVENUE
NEW YORK, NY, UNITED STATES 10043
 
Janesse Muscatelli
Acting Tax Assessor
2000 Smith St.
North Providence, RI 02911
 
Vectra Bank Colorado
VECTRA BANK COLORADO FOUNDATION
HARRIS H SIMMONS – registered agent
ONE SOUTH MAIN ST 2ND FL 
 Salt Lake City, UT84133 
Freedom Mortage Corporation
Stan Middleman / CEO
907 Pleasant Valley Avenue, Suite 3
Mount Laurel, NJ08054
 
ELKHORN VALLEY BANK & TRUST
Fred OTTEN, President
800 West Benjamin Ave
P.O. Box 1007

Norfolk, NE68701
 
Northwest Financial Services
Registered agent
Midwestern Health Management, Inc.
Curt Kretzinger / President
5325 Faraon st.
St. Joseph, MO.64506
 
Homecomings Financial
Bruce Paradis, President and CEO
2711 N. Haskell Ave, Suite 900
Dallas, TX75389
 
Third National Bank
Larry D. Bahr / president and CEO
301 W. Broadway
Sedalia, MO65301
 
American Education Services
James L. Preston / President and CEO
1200 N 7TH ST
HARRISBURG PA 17102-1419
 
Capital One Financial Corp.
Richard Fairbank/ president & CEO
1680 Capital One Drive
McLean, VA. 22102
 
GE MONEY BANK
Mark BegorPresident and CEO
GE Money Bank Headquarters
3135 Easton Turnpike
Fairfield, CT 06828-0001
 
HSBC GROUP
Paul Lawrence / president and chief executive officer
26525 North Riverwoods Boulevard
4 North East,
 Mettawa Illinois 60045
 
 
 
 
American Express Company
Kenneth I. Chenault, Chairman and Chief Executive Officer
World Financial Center
200 Vesey St
New York, NY10285
 
Freedom Financial Group, Inc.
Jerry Fenstermaker / CEO
3058 E. Elm
St.
Springfield, MO 65802
 
GC SERVICES
CT CORPORATION- Registered agent
Gene Landoe
President and CEO, CT and Wolters Kluwer Corporate Legal Services
111 Eighth Avenue
13th Floor
New York, NY10011
 
BANK OF ORRICK
Richard H. Goode, President
113 E. South Front St.
P. O. Box 199
Orrick, MO 64077
 
KEARNEY TRUST COMPANY
Keith E. Doss
President/CEO
310 West 92 Highway
PO Box 137
KearneyMO64060-0137
 
Pacific Oaks Federal Credit Union
Not registered with secretary of state in California
Marianne Blitsch / President
761 E Daily Dr.
P.O. Box 6004
Camarillo, CA93011-6004
 
Ocwen Loan Servicing, Llc 
Ocwen Financial Corporation
William C. Erbey, Chairman & CEO
1661 Worthington Rd., Suite 100
West Palm Beach, FL. 33409
Nationwide Advantage Mortgage
Nationwide
Chief Executive Officer
Jerry Jurgensen
Nationwide World Headquarters
One Nationwide Plaza
Columbus, OH43215–2220
 
Saxon Mortgage Services , Inc.
Saxon Capital, Inc.
Michael L. Sawyer
President, CEO, and Director; President, Saxon Mortgage:
4860 Cox Road Suite 300
Glen
Allen, Virginia23060
 
Harley-Davidson Motor Company
James L. Ziemer/ President and CEO

3700 W. Juneau Avenue
Milwaukee, WI53208

 
CHICAGO TITLE INSURANCE COMPANY
Raymond R. Quirk [Executive Vice President]
171 N Clark St 8th Fl
Chicago, IL60601
 
CT CORPORATION SYSTEM
3 Winners Circle
3rd Floor
Albany, NY12205
 
 
CORPORATION SERVICE COMPANY
World Headquarters:
2711 Centerville Road, SUITE 400
Wilmington, DE19808-1645