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Request for documents:

1. Provide evidence that the lender is the Holder In Due Course and
has physical possession of the Original, Wet-Ink Unaltered Promissory
Note.
2. Provide evidence that proves the lender is the real party in interest
and has CAPACITY under Federal Rules of Civil Procedure 17 to
demand and collect payments from borrower.
3. Provide evidence that after the close of escrow, the lender did not
deposit said Promissory Note as a cash item and ledger said
Promissory Note as a liability in the lender’s Payables Account and
identified borrower as the Creditor in the account.
4. Provide evidence that the lender did not ledger the “Deed of Trust” as
an asset in the lender’s Receivables Account and identified borrower
as the Debtor in the account.
5. Provide documentation to prove that lender funded the alleged loan
from its customer’s deposits, cash holdings, or any other tangible
assets via wire transfer, check or other instruments which can be
verified by your bank statement(s) under oath and penalties of perjury.
6. Provide evidence that the lender does not create money as stated in
Modern Money Mechanics (copy attached) published by The Federal
Reserve Bank of Chicago: “The actual process of money creation
takes place primarily in banks.” “They [money] increase when
customers deposit currency and checks and when the proceeds
of loans made by the banks are credited to borrowers’
accounts.” page 3; and “If they [lender] did this, no additional
money would be created. What they [lender] do when they
make loans is to accept promissory notes in exchange for
credits to the borrowers’ transaction accounts.” page 6; and
“...as the new deposits created by loans at each stage are
added to those created at all earlier stages and those supplied
by the initial reserve-creating action.” page 11 (note the chart on
page 11).
7. Provide a written beneficiary statement setting forth all those matters
concerning said Promissory Note secured by the recorded Deed of
Trust including, but not limited to the following:
a) The amount of the unpaid balance of the obligation secured by the
mortgage or deed of trust and the interest rate, together with the
total amounts, if any, of all overdue installments of either principal
or interest, or both, and their itemization.
b) The amounts of periodic payments, if any.
c) The date on which the obligation is due in whole or in part.
d) The date to which real estate taxes and special assessments have
been paid to the extent the information is known to the beneficiary.
e) The amount of hazard insurance in effect and the term and
premium of that insurance to the extent the information is known to
the beneficiary.
f) The amount in an account, if any, maintained for the accumulation
of funds with which to pay taxes and insurance premiums.
g) The nature and the amount, and a detailed itemization, of any
additional charges, costs, or expenses paid or incurred by the
beneficiary which have or will become a lien on the real property
involved and a detailed description, itemization and accounting of
these charges, costs or expenses.
h) Whether the obligation secured by the mortgage or deed of trust
can or may be transferred to a new borrower.

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