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Page 1 of 11
A Condo-Hotel
1. Unit 211B - Young, Samuel - CSFB sold mtg to ARMT 2007-1 #700475614
Date Event Amount Comment
2008/10 short sale 195,000 ARMT 2007-1 netted this amount from sale of unit
ARMT 2007-1 lost a minimum $43,720 of principal (18%)
2. Unit 501D - Volpone, James - CSFB sold mtg to ARMT 2007-1 #700395670
Date Event Amount Comment
2008/10 REO resale 141,500 ARMT 2007-1 netted this amount from sale of unit
ARMT 2007-1 lost a minimum $138,990 of principal (50%)
3. Unit 110F - De La Cruz, Freddie - CSFB sold mtg to ARMT 2007-1 #700497735
Date Event Amount Comment
2011/7 REO resale 124,500 ARMT 2007-1 netted this amount from sale of unit
ARMT 2007-1 lost a minimum $139,100 of principal (53%)
4. Unit 508F - Brashears, Donald - CSFB sold mtg to ARMT 2007-1 #500884344
Date Event Amount Comment
2011/10 auction 116,000 ARMT 2007-1 netted this amount from sale of unit
ARMT 2007-1 lost a minimum $172,661 of principal (67%)
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5. Unit 304E - Aven, Jonathan - CSFB sold mtg to ARMT 2007-1 #700463383
Date Event Amount Comment
2009/11 short sale 137,000 the investor netted this amount from sale of unit
The mortgage investor lost a minimum $129,880 of principal (49%)
2009/11 short sale 115,000 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $123,720 of principal (52%)
2012/7 REO resale 141,500 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $180,263 of principal (67%)
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2009/7 REO resale 139,500 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $184,395 of principal (61%)
2013/7 REO resale 169,500 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $113,346 of principal (36%)
12. Unit 411B - Painter, John Graham - CSFB sold mtg to unidentified investor
Date Event Amount Comment
2007/3 1st mtg 316,000 CSFB- refi $112,320 cash out - defaulted
2009/9 REO resale 148,500 the investor netted this amount from sale of unit
ARMT 2007-3 lost a minimum $188,664 of principal (60%)
Page 5 of 11
2009/9 REO resale 153,000 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $121,720 of principal (44%)
14. Unit 108F - Lakhesar, Desho - CSFB sold mtg to unidentified investor
Date Event Amount Comment
15. Unit 312E - Chew, Wai Mun - CSFB sold mtg to unidentified investor
Date Event Amount Comment
2010/1 short sale 162,500 the investor netted this amount from sale of unit
The mortgage investor lost a minimum $112,060 of principal (41%)
16. Unit 406F - Dawson, Paul & Helen - CSFB sold mtg to unidentified investor
Date Event Amount Comment
2010/9 REO resale 125,500 the investor netted this amount from sale of unit
The mortgage investor lost a minimum $218,537 of principal (71%)
[Dawson also purchased and defaulted on units 407F & 608A, resulting in substantial losses to
those mortgage investors.]
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17. Unit 511F - O’Dea, Michael - CSFB sold mtg to unidentified investor
Date Event Amount Comment
2008/4 REO resale 195,000 the investor netted this amount from sale of unit
The mortgage investor lost a minimum $94,918 of principal (36%)
18. Unit 105E - Hernon, John - CSFB sold mtg to ARMT 2007-3
Date Event Amount Comment
2010/12 REO resale 117,000 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $171,082 of principal (63%)
[John Hernon also purchased and defaulted on unit 611E, resulting in substantial losses to that
mortgage investor.]
19. Unit 505E - Hernon, William (relative of John, above) - CSFB sold mtg to ARMT 2007-3
Date Event Amount Comment
2010/6 short sale 141,000 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $129,040 of principal (48%)
20. Unit 504B - Gonzalez, Luis - CSFB sold mtg to unidentified investor
Date Event Amount Comment
21. Unit 205F - Hardy, Peggy - CSFB sold mtg to unidentified investor
Date Event Amount Comment
2011/2 short sale 116,000 Investor netted this amount from sale of unit
The mortgage investor lost a minimum $180,800 of principal (61%)
22. Unit 610A - Espinal, Jose - CSFB sold mtg to ARMT 2007-2
Date Event Amount Comment
2009/9 REO resale 131,000 ARMT 2007-2 netted this amount from sale of unit
ARMT 2007-2 lost a minimum $160,120 of principal (55%)
23. Unit 511A - Clavijo, George - CSFB sold mtg to unidentified investor
Date Event Amount Comment
24. Unit 110A - Trejo, Alfredo - CSFB sold mtg to unidentified investor
Date Event Amount Comment
2008/5 short sale 197,000 The investor netted this amount from sale of unit
The mortgage investor lost a minimum $72,440 of principal (27%)
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25. Unit 101E - Santiago, Edward - CSFB sold mtg to CSMC 2007-3
Date Event Amount Comment
2nd mtg 58,095 Allied Mtg - Same - CSFB sold to HEMT 2007-2
2011/2 REO resale 96,000 CSMC 2007-3 netted this amount from sale of unit
HEMT 2007-2 lost all of its principal (100%).
CSMC 2007-3 lost a minimum $229,666 of principal (79%)
26. Unit 204B - Dusoe, George - CSFB sold 1st mtg to unidentified investors/ 2nd mtg to
HEMT 2006-6
Date Event Amount Comment
2012/1 short sale 172,000 the investor netted this amount from sale of unit
HEMT 2006-6 lost all of its principal (100%).
The investor in the CSFB 1st mortgage lost a minimum $83,500 of principal (33%)
27. Unit 302F - Colhoun, Margaret - CSFB sold mtg to unidentified investor
Date Event Amount Comment
28. Unit 202F - Ridgway, Rosemary June - CSFB sold mtg to ARMT 2007-3
Date Event Amount Comment
2011/7 REO resale 162,500 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $72,769 of principal (29%)
29. Unit 20fF - Oxtoby, Paul - CSFB sold mtg to ARMT 2007-2
Date Event Amount Comment
2010/6 REO resale 140,000 ARMT 2007-2 netted this amount from sale of unit
ARMT 2007-2 lost a minimum $137,810 of principal (50%)
30. Unit 101A - Saponaro, Frank & Donna - CSFB sold mtg to unidentified investor
Date Event Amount Comment
31. Unit 208A - Duncan, Neil - CSFB sold mtg to ARMT 2007-3
Date Event Amount Comment
2011/10 short sale 150,000 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $147,227 of principal (50%)
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32. Unit 311A - Fondeur, Oscar - CSFB sold mtg to ARMT 2007-3
Date Event Amount Comment
2008/10 short sale 188,000 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $82,720 of principal (31%)
33. Unit 210A - Holbdy, Rick - CSFB sold mtg to unidentified investor
Date Event Amount Comment
34. Unit 201A - Patel, Neelam - CSFB sold mtg to ARMT 2007-3
Date Event Amount Comment
2011/10 REO resale 183,000 ARMT 2007-3 netted this amount from sale of unit
ARMT 2007-3 lost a minimum $128,440 of principal (41%)
35. Unit 303D - Rezanka, Bradley - CSFB sold 1st mtg to CSMC 2007-3
Date Event Amount Comment
2nd mtg 45,810 Allied Mtg - Same - CSFB sold to HEMT 2007-2
HEMT 2007-2 avoided a loss on 2nd mtg loan.
CSMC 2007-3 avoided a loss on 1st mtg loan.
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36. Unit 608E - Rezanka, Bradley - CSFB sold 1st mtg to CSMC 2007-3
Date Event Amount Comment
2nd mtg 51,480 Allied Mtg - Same - CSFB sold to HEMT 2007-2
HEMT 2007-2 avoided a loss on 2nd mtg loan.
CSMC 2007-3 avoided a loss on 1st mtg loan.
37. Unit 207B - Healy, Peadar - CSFB sold 1st mtg to CSMC 2007-3
Date Event Amount Comment