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efta-efta00728390DOJ Data Set 9Other

DS9 Document EFTA00728390

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EWB As of 07416119 Loan Number Type Location Maturity Date Cmmi Current Aim Outstanding Balance Original Loan Amount Appraisal Value Appraisal Date Contact Person Email Address I 00019113088 LAND 3203 ENCINAL CANYON. MALIBU. CA 90265 41111136 512300.000.00 5 18.620.000.00 7/9/2006 Adam Goner ' 0003C032576 CRE 4757 & 4759 DURFEE AVE. PICO RIVERA CA 90660 2/1/1118 51.7183.000.00 5 3.100.000.00 12/18/2007 Adam Goner / Vulcan Clan 3 0002001703 C & I 2nd TD 4757 & 4759 DURFEE AVE PICO RIVERA CA 90660 2/28/1110 51.500.000.00 Adam Goner 4 00000032381 CONS 5727 & 5735 CAMELLIA AVE LOS ANGELES CA 91601 9/16/N109 57.256.000.00 55.563.954.71 5 9.945.000.00 2/20/1307 Adam Goner 5 90000043074 CONS NEC ORANGE AVE. & ALABAMA ST. REDLANDS CA 92373 6/5/3109 510.805.01:0.00 58.503.009.00 5 23.900.000.00 II/lir-N/06 Adam Goner 6 01010581443 LAND VACANT LAND APN:2I9-121 13 SAN NIARCOS CA 92069 6/100309 5900.000.03 5 2.010.000.00 5/23/1306 Adam Goner 7 901:00581630 LAND BLUFF CREEK DRIVEAVESTLAWN AVE. LOS ANGELES CA 90015 7/100109 5145.400.1:00.00 5 225.800.000.00 3/27/a107 Adam Gamer 8 01000(128649 CONS 928.932 N CROFT AVENUE LOS ANGELES CA 90069 111154009 58.120.000.00 58.061.996.14 5 9.00.000.110 6/11/1305 Adam Gamer 9 cocoaes984 LAND NWC OASIS RD. & TWIN VIEW BLVD. REDDING CA 96001 4/1/2009 56.135.1:00.00 5 15.525.000.00 10/18/2006 Adam Gower 10 00000078705 CONS 1ST TN: 225.233 HAMILTON DR BEVERLY HILLS CA 90211 2ND T/D: 928.932 NORTH CROIT AVE. LOS ANGELES. CA 90069 3RD TN: 824 PINE CREST DRIVE. SNOWMASS VILLAGE CO 81615 112/2011 $24.300.000.00 517.282.571.52 5 27.950.000.00 10/19/21./05 Adam Gown II coano1981 CRE 1311E. DIVISION ST.. & RAILROAD AVE.. SLATON. TX 79364 61511117 51.620.00.00 5 2.700.000.00 3/12/1307 Adam Goner 12 01000(132_287 CRE 26655 I IIGHLAND AVENUE. HIGHLAND. CA 92346 4/2011017 58.000.00.00 5 12.700.000.00 3/29/N107 Adam Goner 13 03010131432 CONS 346 METROPOLE AVE..AVALON.CA 90701 9/15/1109 54.256.000.00 54.212.285.52 5 5.170.000.00 9/21/a106 Adam Gown 14 01051.047480 LAND SOUTH SIDE OF GREEN RIVER RD.. BEYOND CALLE DEL ORO. AND WEST OF PASEO GRANDE WITHIN THE CITY OF CORONA. CA 92882 12292019 514.296.320.03 560.51:0.000M 5/23/a106 Adam Gower IS COC00032916 CRE 2313 & 2317 S. SANTA FE AVE LOS ANGELES. CA 90058 10125/2017 54.953.484.17 5 6.815.000.03 9/25/1107 Adam Gamer 16 01000033303 C & I 2313 & 2317 S. SANTA FE AVE LOS ANGELES. CA 90058 3/25/1J15 5187.301.82 Adam Goner 17 01000032495 CONS 5491 SKYLANE BLVD. SANTA ROSA, CA 95403 4/1/1309 55.1%10000.00 S2.8IX/.000.39 58.265.000.03 2/13/2007 Manna Lee 18 01000072562 CRE 10016 NIACARTHUR BLVD.. OAKLAND. CA 91603 8/10/1317 5750.000.00 5 1075.000.03 61211^1837 61211^1837 Dianna Lee 19 01000029184 CRE 3955 N PECOS RD. LAS VEGAS. NV 89115 10/1512017 52.900.000.00 5 3.850.000.03 7/11/2007 Donald Chow 20 01000029002 CONS NEC OF RAINBOW BLVD & PATRICK LANE. LAS VEGAS, NV 89113 2/15/2009 $4.800.000.00 S4.544.921.12 S 8.860.000.03 12/5/1106 Donald Chow Page I o44 EFTA00728390 EWB As of 07/116/09 Loan Number Type Location Maturity Dale Cmmt Current Ann Outstanding Balance Original Loan Amount Appraisal Value Appraisal Date Conrad Person Email Address 21 00000029119 CONS SE CORNER OF ANN RD&DECATUR BLVD. N LAS VEGAS. NV 89031 9/1/A109 54.850.000.00 54.842.882.50 5 7.750.000.00 5/31/2007 flora Ling 22 00000078810 LAND NW CORNER OF ANN ROAD & VALLEY DR. N LAS VEGAS. NV 89031 8/1/A109 52.940.000.00 5 1.970.000.00 5/8/21./08 flora Ling 23 00000028726 LAND NE CORNER OF MAIN ST & MARIPOSA RD.. HESPERIA.CA 92345 7/15/1009 57.000.000.00 5 11.730.000.00 1/14/006 flora Ling 24 000000:82240 CRE 3715 WILLISTON ROAD, NORTIIWOOD. OH 43619 7/1541109 51.619.101.01 5 1013.000.03 anwaius flora Ling 25 00000028725 LAND NWC OF OAK GLEN RD & BRYANT ST.. YUCAIPA. CA 92399 7/15/2009 55,000,010.00 5 8.390.000.03 2/1/2006 Flom Ling 26 00000076383 CONS S OF LANCASTER BLVD. BETWEEN 17TH & 18TH ST. LANCASTER CA 93534 2/1/1309 S2.341.931-50 32.341.93130 5 9.180.000.00 7/21/1108 flora Ling 27 00000012454 CRE 401 TARAVAL STREET. SAN FRANCISCO. CA 91116 12/15/2010 SL6C0.000.00 5 33C0.000.00 11/21/1K0 Fely Kwan / Louis DeSieno 28 00000032569 CRE 447 BATTERY ST. SAN FRANCISCO. CA NI I I 10/10/2010 55.650.000.00 5 8.150.000.00 7/12/1307 rely Kwan/ Louis DeSieno / Tan Lau 29 00003001604 C & I 2ND D/T: 4500ST HELENA IIWY/4531 HELENA HWY. CALISTOGA CA 94515AND 447 BATTERY ST. SAN FRANCISCO CA 94111 9/300109 51500.010.00 Fely Kwan/ Louis DeSieno/ Tang Llu 30 C0000331236 CONS 722-7U MONTGOMERY ST. SAN FRANCISCO, CA 94111 7/1/A109 59.850.000.00 55.990.098.32 313.960.000.03 11/1/1106 Fely Kwan / Louis DeSieno 31 00003001907 C & I 3726 PHUNGLAU COURT & 1236.1238 FLORA AVE. SAN JOSE CA 95117 6/2111109 $775.000.00 5 1.105.000.00 3/21/1308 Fely Kwan/ Louis DeSieno 32 00000581592 LAND 4315 ClIRISTY ST & 5593 AUTO MALL PARKWAY. FREMONT CA 94538 8/9/A109 5574.253.70 5 5530.000.00 I/25/1307 rely Kwan/ Louis DeSieno 33 C0000581753 CRE 5555 AUTO MALL PARKWAY. FRENIONT CA 94538 11/15/2017 318.150.000.00 5 23.710.000.00 8/17/2007 rely Kwan/ Louis DeSieno 34 00000031076 CRE 2110 PALOU AVENUE. SAN FRANCISCO. CA 94124 11/1/2015 5960.000.00 5 1670.000.00 8/12005 rely Kwan/ Louis DeSieno 35 0000100141082 CRE 704 N SAN MATEO DR SAN 11/1/2015 MATEO CA 94401 Lou is S1.465.000.00 5 2.240.000.00 8/5/2005 rely. Kwan/ DeSieno 36 0089230891 MFR 2221 VILI.AGE COURT. BELMONT CA 94002 6/15/1315 51.470.000.00 S 2.100.000.00 2/12/1305 rely Kwan/ Louis Dalai° 37 000508022242 HELOC 2ND T/D: 30 SANTA FELICIA COURT. HILLSBOROUGH CA 94010 9/1012027 5663.577.23 S 3500.000.00 12/21/1106 Fely Kwan/ Louis DeSieno 38 00000071610 CONS 6143 SKYLINE BLVD 3/25/1309 5842.298.38 5867.009.58 OAKLAND CA94611 Lou is S I.375.001C0 6notaios rely. Kwan./ Dawn° 39 C0000581795 CRE 743 . 747 SOUTH WINCHESTER BLVD.. SAN JOSE CA 95128 4/15/1318 54.000.000.00 56.140.000.03 12/12/1107 Fely Kwan/ Louis DeSieno/ Tang Lau 40 00003001927 C & I 2ND: TO 743 - 747 SOUTH WINCHESTER BLVD.. SAN JOSE CA 95128 2/11/1310 531%1.000.00 rely Kwan/ Louis DeSieno/ Tang Lau 01 00000031611 CONS 7410 ELSIE AVE.. SACRAMENTO. CA 95828 7/160109 52,220,000.00 S2,194.108.87 5 2.770.000.EO 7/9/208 Fely Kwan/ Louis DeSieno 02 C0000331613 CONS 720 SUNRISE AVENUE. ROSEVILLE CA 95661 4/6/A109 3904.826.28 5600.003.00 56.7C0.000.00 1/15M106 rely Kwan / Louis DeSieno 43 0089222673 MFR 6003 Lexington Ave.. UM Angeks, CA 90038 10/1/1137 5503.000.00 $740.000.03 6/22/1307 Howard Nissamif Page 2 of 4 EFTA00728391 EWB As of 07/116/09 Loan Number Type Location Maturity Date Cmml (Intent Am1 Outstanding Balance Original Loan Amount Appraisal Value Appraisal Date Contact Person Email Address 04 C059218511 MFR 296E I I TI I STREET MERCED CA 95340 5/112014 5297.750.00 S 397.000.03 4/6/2004 Howard Nissen!( 05 C089222671 MFR 3329. MERCED ST LOS ANGELES CA 90065 12/111337 5490.0 0.01 S 700.000.00 10119/1107 Howard Nissen!( 06 0089221811 MFR 920S STREET SACRAMENTO CA 95810 9/1/1336 $400.000.00 S 610.000.00 7/220106 Howard Niosenof 1 / Dianna Lee 07 C089220899 MFR 1619E EUREKA ST SAN BERNARDINO CA 92404 10/1/2035 51.314 1.00 S 1.900.000.00 81342005 Howard Nissenof 1 48 W89221691 MFR r.41 EARL AVENUE LONG BEACH CA 90806 9/1/2076 $360.750.00 S 555.000.00 5/912006 Howard Nissenof I 09 0089222607 MFR 1329E ADAMS BLVD LOS ANGELES CA 90011 10/111:07 5301.000.00 S 500.000.00 8/7/2007 Howard Nosenof 1 50 0089221967 MFR 1451W COURT STREET LOS ANGELES CA 90026 11/1/2036 5364.000.00 S 520.000.00 9/13/sN06 Howard Nissenoff 51 C089221580 MFR 26860 STATE HIGHWAY 189 BLUE JAY CA 92391 111112037 5765.000.00 5 1013.000.00 9/19/2107 Howard Nosem•ff 52 0089222237 MFR 12363 NAVAJO AVE APPLE VALLEY CA 92303 51111:07 5614.250.00 5 945.00103 3/22/1307 Howard Nissenoff 53 0089222088 MFR 8117.5 WESTERN AVE.LOS ANGELES CA 90047 1/1/2037 5608000.00 5 755.000.00 I I/1611306 Howard Nissenat 54 COS9222667 MFR 562 S. Ferns Ave.. Los Angeles. CA 90022 12/1/1337 5562.510.011 5750.000.00 9/14/1307 Howard Nissenoff 55 C089222298 MFR 13873 83RD ST CALIKORNIA CITY CA 93505 6/1/1337 5356,000.005 576.000.00 425/1307 Howard Nissem)11 56 C0000130615 DM 1040 N BUNDY DR. LOS ANGELES CA 90049 2/1/N110 55.625.000.015 5.750.000.00 6/1/2008 Howard Nissem)11 57 tows* i 223 CONS 6615 ELDER ST. LOS ANGELES. CA 90042 10/8/1109 54.281.753.00 54239.414.41 510.179.000.00 8/25/N105 Howard Nissenof 1 58 inxiannos CONS 10501 CI IARING CROSS RD. LOS ANGELES. CA 90024 9/14/2009 53.610.428.00 53.567.119.87 5 son000m 12/8/N106 Howard Nissem•ff 590100003229 CONS 100 HILGARD AVE LOS ANGELES. CA 91%124 9/14/N109 53.864.553.00 53.820.834.62 5 5,406.00.10 12M/2006 Howard Nissenoff 60 MC00331793 LAND 72 W. SANTA CLARA ST.. VENTURA. CA 93001 6/260109 51325.000.01 5 2.650.000.01 6/8/2006 Howard NIOCIIOU 61 06000032708 CONS 1516 NORTH BEVERLY GLEN BLVD. LOS ANGELES. CA 90077 4/24/1109 5932.843.46 5932.843.46 52.706.000.06 5/17/1307 Howard Nissan!! 62 06000032373 CONS 1510 NORTH BEVERLY GI.EN BLVD. LOS ANGELES. CA 90077 4/24/1109 51,042,111.09 51.042.111.09 52.606.000.06 5/17/1307 Howard Nissenoff 63 06000032078 CONS 4025 & 4045 PALOS VERDES Si, LAS VEGAS, NV 89119 1/12/N109 522.385.000.00 520702.357.76 540.700.000.00 2/442007 Howard Nosem4f / Donald Chow 64 01000078828 CONS 3429 W. OLYMPIC BLVD.. LA CA 90019 10/1/1309 513.170.00.00 511.9n.972.23 5 21.310.000.06 51542006 Philip Leung 65 06000031736 CONS 1037 & 1043 FEDORA ST. LOS ANGELES CA 90006 12/27/2019 56.608000.00 56,212,721.59 58.710.000.06 1/19/2107 Philip Leung 66 00000032292 CONS 4727.4729 & 4733 E151WOO0 AVE LOS ANGELES ('A 90004 10/19/2019 56,980,000.00 56,621530.08 staso.000.co 2128/1307 Philip Leung 67 MC00332324 CONS '016.1622ELMWOOD AVE LOS ANGEI.ES CA 90104 925/109 56.800.000.00 55.297.983.74 59.450.000.06 5291307 Philip Leung 68 06000032309 06000031711 CONS 1138 SOUTH SERRANO AVE.. LOS ANGELES. CA 90036 7/100109 52.817.343.98 52.790.796.54 56.015.000.W 5/1/2007 Philip Leung 69 CONS 974.976 & 980982 S.OXFORD AVE. LOS ANGELES.CA 9006 8/15/1109 52.316,717-28 52282.917.44 514.256.000.00 108/106 Philip Leung 70 06000032925 CONS 134 S MANHATTAN PLACE LOS ANGELES CA 90004 11/1/1309 53.020805.85 53.420.805.85 55.630.000.06 9/2111307 Philip Leung Page 3 of 4 EFTA00728392 EWB As of 0706119 Loan Number Type Location Maturity Dale Cmml Current Ami Outsunding Balance Original Loan Amount Appraisal Value Appraisal Dale Conrad Person Email Address 7I 00000032295 CONS 908-914 S ARDh10RE AVE. LOS ANGELES CA 90006 7/25/1309 57.039.101.00 56.948347.26 59350.000.03 3/22/2007 Philip Leung 72 00000031710 CONS 1026 & 1032 SOUTH OXFORD AVENUE. LOS ANGELES. CA 91006 6/25VAI09 57.210.652.28 57.151350.26 310.020.000.00 6/1/2008 Philip Leung 73 000000292111 CRE 2529 SOUTH SANTA FE AVENUE VERNON. CA 90058 1OV'317 53.170.003.00 SJ,b30.000.00 3/12/1307 Sieve Chang. / Adam ("nowt; 7400000078713 SFR 330 W 11TH ST 0106.1.05 ANGELES. CA 91%115 Adam 2/1/1311 5659.250.00 5880.000.00 1/13/Al06 Steve Chang / Gower 75 00000031654 CONS 326-332 S. OXFORD AVE. LOS ANGELES. CA 90020 8/19/1309 55.333.085.12 55.333.085.12 316.782.000.00 4/28/Al06 Steve Chang/ Philip Leung 76 000!1+1103336 C & I 2ND TD: 1828 S. WESTERN AVENUE. LOS ANGELES. CA 90006 12/31/2C09 51,000,000.00 Sieve Clung/ Philip Leung 7700000031696 CONS 981-987 ARAPAHOE ST.. LOS ANGELES CA 90006 Philip 7/1/1309 517.794.640.00 517380.780.69 326.730.000.00 9/14/A106 Sieve Chang/ Leung 78 00000032384 CONS 2321 & 2315.2317 WEST 10TH ST. LOS ANGELI:S. CA 90006 10/18/2009 57.127.000.00 55,952,913.06 311.880.000.00 2/28/1007 Sieve Chang/ Philip Leung 79 00000078841 LAND NWC OF CI IICAGO AVE & JOHN F. KENNEDY DR. RIVERSIDE. CA 92508 4/1/1308 5109(0.000.W 313.560.000.00 12/1/Al06 Sieve Clung 80 90(0(029022 CONS 786-810E PICO & 895 14TH STREET. LOS ANGELES CA 90021 I/27/1310 549.500.0110.00 $34.134.537.00 5 72.870.000.00 1011611306 Sieve Clung 81 C0(0(032224 CONS NWC ANN ROAD & HOLLYWOOD BLVD.. NORTH LAS VEGAS.NV 89081 6/30M109 516.400.0a1.00 516.365.2A1.23 525.41:0.000M I/15/1307 Vinceni Clan/ Donald Clow 82 00000032437 CRE 7 PARCELS OF LAND. SUN VALLEY. CA 91352 8/15M109 55.100.000.00 5 8560.000.00 101 1/2007 Vincent Clan 83 00000031688 CONS SE CORNER OF OCEANSIDE BLVD & ARROYO AVEOCEANSIDECA92056 7/1/A109 511.000.000.00 $10.057.034.32 5 16.5f:0.000AM 112012006 Vincent Chan 84 00000581271 CONS 1200 LUCRETIA AVE SAN JOSECA 95122 10/1/2008 51.541318.96 51.541318.% 53300.000.00 8/15/1305 Vincent Chan 85 00000581418 CONS 1000 PAVILION PARKWAY TRACY CA 94303 iontaio8 33.627.706.61 53.680.010.00 315.540.000.00 3/1/2007 Vinceni Clan 86 00000581651 CONS 27629-27801 DOBBEL AVENUE HAYWARDCA 94544 4/1/Al09 51.357.310.84 51.357310.84 53.570.000.W 4/301-Al07 Vinceni Clan 87 00003800641 I LAND 16275 HILL CA 95037 CONDIT RD MORGAN 10/1/1308 $7(0.000.00 513(0000.W 6/30/2005 Vincent Clan Page 4 ohl EFTA00728393

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Domainangeles.ca
Domainavalon.ca
Domainhesperia.ca
Domainstaso.000.co
IPv41.105.000.00
IPv410.057.034.32
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IPv451.042.111.09
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IPv48.150.000.00
IPv49.00.000.110
IPv49.180.000.00
Phone+1103336
Phone12012006
Phone12292019
Phone1236.1238
Phone2111109
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Phone3001927
Phone315.2317
Phone3800641
Phone5291307
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Phone5608000
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Phone9230891
Tail #N105
Tail #N106
Tail #N107
Tail #N109
Tail #N110

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