Post on 08-Apr-2018
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 1
EXHIBIT 4: LIST OF BREACHES OF REPRESENTATIONS AND WARRANTIES
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply With
Guidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied6556651 X
6583702 X X X X
8420358 X X X X
9486669 X X X
57217522 X X X
97868839 X X X
97873816 X X X
97884697 X X X X X
97912741 X X X X X
97916381 X X X X
98069960 X X X X
100866296 X
101425353 X X X
105803922 X X X X
111529015 X X X X
112961580 X X X X
113066937 X X X X
114006668 X X X
115096956 X
116600976 X X X
116658151 X X X
117033518 X X X X
117093109 X X X X117118208 X X X
117139835 X X X X
117227782 X
117300279 X
117327722 X X X
117456503 X X X
117457359 X X X
117467729 X X X
117486291 X X X X
117598769 X X X
117653428 X X X
117698546 X X X X
117737431 X X X X
117781444 X X X
117826674 X X X
117877024 X X X X X
117907740 X X X
117917942 X X X
117978965 X X X
ILED: NEW YORK COUNTY CLERK 02/23/2011 INDEX NO. 650497/
YSCEF DOC. NO. 1-4 RECEIVED NYSCEF: 02/23/
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 2
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
118230030 X X X X
118266347 X
118296118 X X X X X118316569 X X X X X
118364503 X X X
118365535 X X X
118369784 X X X X
118369904 X X X
118385722 X X X X
118395787 X X X
118429255 X
118442163 X X X X
118465406 X X X X X
118469263 X X X X
118486225 X
118497378 X X X
118508692 X X X X
118513332 X X X X
118531359 X X X X
118545360 X X X X X
118563051 X X X
118571308 X X X X X
118592278 X X X X X
118619562 X X X X
118632011 X X X
118641748 X X X X
118690426 X X X X X
118691083 X X X X
118720150 X X X X
118721206 X
118739897 X X X X X
118749146 X X X X
118753618 X
118761035 X X X
118761771 X X X X
118788679 X X X
118792871 X X X X X
118810369 X X X X118832140 X X X X X
118840637 X
118841493 X X X
118850430 X X X X X
118859168 X X X
118863640 X X X
118864912 X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 3
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
118870121 X X X X X
118878682 X X X
118888971 X X X118895636 X X X X
118902749 X X X
118904189 X
118904637 X X X
118904645 X X X X
118908406 X X X
118910350 X
118911790 X X X X
118912998 X X X X
118913438 X X X X
118913846 X X X X X
118914447 X X X X
118925216 X X X
118937297 X
118938570 X X X X
118941978 X X X X
118942114 X
118953715 X
118977166 X X X X
118988936 X X X X
118995393 X X X X
119006378 X X X X
119018980 X
119021428 X
119043765 X X X X
119058487 X X X
119071848 X
119075785 X X X X
119078505 X X X X
119089490 X X X X X
119089522 X X X
119093763 X X X X
119096843 X X X X
119100692 X X X
119123007 X X X119136224 X
119136840 X X X X
119149514 X
119154411 X X X
119172461 X X X X
119185230 X X X X
119192823 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 4
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
119195168 X X X X
119197104 X X X X
119197672 X X X X X119197960 X X X X
119197976 X X X X
119198040 X X X X
119198152 X X X X
119212938 X
119213850 X X X X
119227908 X
119248014 X X X
119254111 X
119262152 X X X X
119270393 X X X X
119270425 X X X X
119280170 X X X
119286787 X X X X
119296780 X X X X X
119298493 X X X
119299877 X X X X
119303445 X X X
119307134 X X X
119314743 X X X X X
119318447 X X X X
119318527 X
119319111 X
119331329 X X X X
119345435 X X X X X
119349611 X X X X
119355932 X
119365869 X X X X
119367685 X X X X
119371830 X X X
119379639 X X X
119384591 X X X
119386392 X X X X
119387248 X X X X X
119387984 X119394377 X X X
119398065 X X X
119415579 X X X X
119419116 X
119420684 X X X X
119422052 X X X X X
119426677 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 5
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
119426717 X X X X
119428789 X X X
119428877 X X X X X119447287 X X X X
119448407 X X X X X
119449847 X X X
119454824 X X X X X
119477123 X
119478315 X X X X
119480859 X
119482476 X X X X
119483956 X X X
119484820 X
119487236 X X X
119492589 X X X X
119500230 X
119504390 X X X X
119504958 X X X
119505662 X X X
119505678 X X X
119505862 X X X
119506159 X
119520976 X X X
119525233 X
119543843 X X X X
119548772 X X X X
119549348 X X X
119550340 X X X X
119550780 X X X X
119551372 X X X
119552620 X X X X X
119563118 X X X X X
119567966 X X X
119571479 X X X
119575047 X X X X
119576071 X X X X X
119579072 X X X
119579232 X X X119579944 X X X X
119581688 X X X
119582344 X X X
119596714 X
119601170 X X X
119608483 X X X
119614284 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 6
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
119631998 X
119632606 X X X
119641527 X X X X119642720 X X X X
119643600 X X X X X
119654113 X X X X
119667259 X
119671675 X X X X
119671787 X X X
119671795 X X X X
119672739 X X X X
119673115 X X X X
119673123 X X X
119673147 X X X X
119673155 X X X
119674564 X X X X
119674876 X X X
119675332 X X X
119690510 X X X X
119691934 X
119693150 X
119696446 X X X X
119696638 X X X
119702567 X X X
119702591 X X X
119703319 X X X X
119707080 X X X X
119718009 X X X
119718505 X X X X
119722306 X X X
119733427 X X X X
119734107 X X X X
119735619 X X X X
119735835 X X X X
119735931 X
119736147 X X X X
119736443 X X X
119745957 X X X119747045 X X X
119752085 X
119756638 X
119758566 X X X
119762831 X X X
119763799 X X X X
119769984 X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 7
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
119770616 X X X
119770928 X
119772184 X119773432 X X X X
119781537 X
119784169 X X X
119784313 X X X
119786730 X X X
119788778 X X X
119798851 X X X
119800131 X X X X
119801027 X X X
119806076 X X X
119808556 X X X
119812133 X X X
119813933 X X X X
119814165 X X X X
119815677 X X X
119820902 X
119827615 X X X X
119827759 X
119827799 X
119828567 X X X X X
119828735 X X X X
119829119 X X X
119829207 X X X X
119829335 X
119829351 X X X
119835720 X X X X
119835736 X X X X
119836112 X X X X
119837432 X
119837840 X X X X X
119839376 X
119840856 X X X X
120324478 X X X
120602885 X X X
120876394 X X X X121994586 X
123911346 X X X X X
124221586 X X X
124234848 X
124331740 X X X
124441532 X
124728333 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 8
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
124904360 X X X
125088448 X X X X X
125915960 X X X126124178 X
126402530 X X X
126466937 X X X
126579670 X X X
126729175 X X X X
126807017 X
126812749 X X X
126816661 X X X
126882424 X
126902865 X X X
126908074 X X X
127030668 X X X
127062243 X X X X
127069580 X X X
127191685 X
127191999 X
127203824 X X X X
127224478 X X X
127233335 X
127300085 X
127313855 X X X
127414469 X X X
127490632 X X X
127584789 X X X
127595510 X X X X
127613118 X X X X X
127727490 X
127735829 X X X
127738446 X X X
127839576 X X X
127918700 X X X
127927485 X X X
127930341 X X X X
127932141 X
127934134 X127935094 X X X
127936302 X X X X
127937558 X X X X
127948607 X X X
127948671 X X X
127949623 X X X X X
127950768 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 9
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
127950776 X X X
127950792 X X X
127951120 X X X X127951824 X X X X
127956248 X X X
127959313 X X X
127962673 X X X X
127963985 X
127964457 X X X X
127964529 X X X X
127966826 X X X
127968306 X X X
127971506 X X X
127972170 X X X X X
127974779 X X X X
127974795 X X X
127975131 X X X X
127976195 X X X X
127982396 X
127986668 X X X
127987212 X X X
127987308 X X X
127993173 X X X X
127996237 X X X
127998830 X X X X X
127999862 X X X X X
128003566 X X X
128003622 X X X
128004414 X X X X
128004598 X X X
128007639 X X X X
128010023 X X X X
128010951 X X X
128011423 X
128014280 X X X X X
128014808 X X X
128024993 X
128026137 X128026321 X X X X X
128026337 X X X X
128029393 X X X
128033706 X X X
128037434 X X X X
128037842 X X X X
128041987 X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 10
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
128045099 X X X
128051180 X X X X X
128051452 X X X128066814 X X X X
128074151 X X X X
128079144 X X X
128080888 X X X X X
128082008 X X X X
128091897 X X X X X
128097738 X
128098162 X X X X
128099146 X X X X
128099234 X X X X
128105155 X X X X
128105243 X X X X
128106091 X X X X
128106963 X X X X
128107971 X X X
128112364 X X X X
128114524 X
128115092 X X X X
128116980 X X X X X
128117476 X X X X X
128119972 X X X X
128122612 X X X
128122956 X X X X
128127757 X
128127765 X X X
128127973 X
128131077 X X X
128132773 X
128134733 X X X
128146127 X X X X
128163545 X X X X
128164177 X X X
128165489 X
128166433 X X X X
128166882 X X X X128170978 X X X X X
128171226 X X X X
128172458 X X X
128178203 X X X X
128180667 X
128184476 X X X X
128186188 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 11
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
128188620 X X X
128197277 X X X
128198557 X X X X128198710 X
128201238 X X X X
128203118 X
128203174 X X X
128203414 X X X X
128204094 X X X X
128205150 X X X X
128205398 X X X
128205598 X X X X
128207327 X X X X X
128208335 X X X X
128213959 X X X X
128214039 X X X
128221392 X X X
128221448 X X X
128230618 X X X X
128230626 X
128232562 X X X X
128232874 X X X
128235986 X X X
128236002 X
128239931 X X X
128242435 X
128247860 X
128254741 X X X
128258221 X X X X
128259229 X X X
128259685 X
128262069 X X X X X
128264638 X
128264902 X X X X
128265022 X X X X
128265382 X X X X
128265510 X X X X X
128269294 X X X X X128271663 X X X
128271855 X X X
128272687 X X X X
128272815 X X X
128278303 X X X X X
128287113 X X X X
128292441 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 12
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
128297402 X
128299106 X X X
128311164 X X X128313284 X X X
128318581 X X X X
128323885 X X X
128328134 X
128336871 X X X X
128346136 X X X X
128350360 X
128350497 X X X X
128350633 X X X X
128351337 X X X
128353545 X X X X
128362850 X X X
128367723 X X X X
128368147 X X X
128368499 X X X X
128368947 X X X X
128369555 X X X X
128382389 X
128384445 X X X X X
128419137 X X X
128419657 X X X
128427418 X
128439876 X X X
128441188 X X X X
128443700 X X X
128458702 X X X X
128461198 X X X
128461630 X X X X
128464047 X X X
128465455 X X X
128471056 X
128471864 X X X X
128473136 X X X X
128489490 X X X
128502220 X X X X128507652 X X X
128510125 X X X
128510557 X
128518246 X X X
128531287 X
128547745 X X X X
128578341 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 13
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
128585838 X X X X
128589286 X X X X
128594759 X X X128597159 X
128605720 X X X
128607193 X X X
128608089 X X X
128615794 X X X
128620242 X X X
128623331 X X X
128679810 X X X X X
128700308 X
128701068 X X X X
128710518 X X X X X
128770357 X X X
128772205 X
132125827 X X X X
132225840 X X X
132295038 X X X X
132376154 X X X
132399754 X X X
132414312 X X X
132414368 X X X
132430309 X X X
132430317 X X X X
132523166 X X X
132588802 X X X
132596698 X X X X
132602514 X X X X
132625926 X X X X
132626158 X
132667552 X X X X X
132746474 X
132795578 X X X
132879380 X X X X X
132902925 X X X
132910864 X X X
132916849 X X X132949798 X X X X X
132951623 X X X
132952887 X X X X
132953271 X X X
133006164 X X X
133009960 X X X
133070403 X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 14
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
133099144 X X X
133099288 X X X X
133105177 X133109985 X
133137918 X X X X
133147968 X X X X
133155298 X X X X
133197483 X X X
133198243 X X X X
133202220 X X X
133208653 X X X
133245932 X X X
133281039 X X X
133284120 X
133329759 X X X X
133337357 X X X
133352251 X X X X
133373722 X X X
133373954 X X X
133373978 X
133374074 X X X X
133374322 X X X X X
133404572 X X X
133406388 X
133445741 X X X
133503238 X
133518170 X X X
133518210 X X X X
133572845 X X X X
133600202 X X X X
133608275 X X X
133612996 X X X
133692332 X X X
133705087 X X X
133707708 X X X
133873462 X X X
133918755 X
133932581 X X X133948934 X X X
133966040 X X X
134007293 X X X X
134010002 X X X
134039627 X X X
134046908 X X X X
134124363 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 15
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
134127772 X X X
134144025 X
134203655 X X X X134287292 X X X X
134329466 X X X
134330969 X X X
134334487 X X X
134344360 X X X
134366037 X X X X
134366383 X
134377206 X
134379694 X X X
134388027 X
134403999 X X X X
134409584 X X X
134413487 X X X X
134419695 X
134433747 X X X
134440828 X
134463223 X X X
134463463 X X X
134504123 X X X X
134516114 X X X
134517378 X X X X
134543201 X X X X
134543497 X X X
134543721 X X X
134552672 X X X
134577167 X X X X
134590491 X X X X
134600693 X X X X
134605205 X X X X X
134623562 X
134632251 X X X X
134649593 X X X X
134667474 X X X
134675086 X
134680022 X X X X134724217 X X X X
134754920 X X X X X
134756305 X X X X
134782284 X X X X
134792939 X
134801478 X X X
134809119 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 16
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
134809383 X X X
134810031 X X X
134811552 X X X X134838634 X X X
134852284 X X X X X
134853044 X X X X
134853180 X X X X
134857742 X X X
134874558 X X X
134877485 X X X X
134880509 X
134888534 X X X
134892774 X X X
134899767 X X X
134953810 X X X
134955544 X X X
134986489 X X X
134990834 X X X X
134995042 X X X
134995810 X X X X
134998299 X
134998307 X X X X
134999843 X X X X
135000043 X X X X
135002147 X X X
135023783 X X X
135023831 X X X X
135025944 X X X X
135032692 X X X X
135048471 X X X
135055350 X
135055430 X X X
135058684 X X X X
135062615 X X X
135121092 X X X
135165363 X X X X X
135189863 X X X
135197377 X X X X135198641 X X X
135200472 X X X X
135206035 X X X X
135213828 X X X
135217012 X X X
135217204 X X X
135217676 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 17
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
135223346 X X X
135249644 X X X X X
135275872 X135276582 X X X
135277130 X
135285225 X X X
135292321 X X X X
135293706 X X X X
135295706 X X X X
135296626 X X X X
135296938 X X X
135299386 X X X
135368839 X X X
135369352 X X X X
135371080 X
135376824 X X X
135378457 X X X
135379209 X X X
135386274 X
135400909 X X X
135405715 X X X
135406360 X X X
135408228 X X X
135421315 X X X X X
135422685 X X X X
135422790 X X X
135433053 X X X X
135433141 X X X X
135436629 X X X
135439422 X X X X
135442782 X X X
135446174 X
135446198 X
135446711 X X X
135468132 X X X
135469827 X X X
135499548 X X X
135502105 X X X X135502217 X X X X
135503748 X X X X
135515027 X X X
135518795 X X X X
135518868 X X X X X
135518876 X X X X
135522482 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 18
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
135524058 X X X
135529163 X X X
135533627 X X X X135538396 X X X
135538700 X X X X
135541012 X
135545213 X X X X
135569676 X X X
135573004 X X X
135573940 X X X
135574668 X
135580303 X X X X
135586505 X X X X
135591993 X X X X X
135596181 X X X X X
135807929 X X X X
135813897 X X X
135817802 X X X X X
135818954 X X X X
135820434 X
135821266 X X X
135822258 X X X X
135822354 X X X
135829584 X
135835673 X X X X
135849354 X X X X
135849474 X X X
135860305 X X X
135873365 X
135880958 X X X
135898005 X
135914787 X X X X
135914843 X X X X X
135916817 X
136021892 X X X
136022412 X X X X
136033757 X X X X X
136034013 X X X136035942 X X X X
136047211 X X X
136059152 X
136067756 X X X X
136093395 X X X
136096322 X X X
136097434 X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 19
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
136105961 X X X X
136109289 X X X X
136111945 X X X X136113714 X X X
136123443 X
136135297 X X X
136140217 X X X
136141852 X X X
136153265 X X X
136153345 X
136155413 X X X X
136171271 X X X
136177030 X X X X X
136190737 X X X
136196530 X
136196610 X X X X
136201802 X X X
136202091 X X X X
136202467 X X X
136203395 X X X X
136211828 X X X X
136213580 X
136224759 X
136254012 X X X
136262231 X X X
136263464 X
136265082 X X X
136268930 X
136279159 X
136283840 X X X X X
136286100 X
136288506 X X X X
136290261 X
136290664 X X X
136295022 X X X
136295846 X X X X X
136299646 X X X X
136299742 X136306087 X X X
136308904 X X X X
136309072 X X X
136309440 X X X X X
136310992 X X X X
136311936 X X X
136312760 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 20
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
136313096 X X X
136313584 X X X
136314032 X X X X136326131 X X X
136326782 X X X X
136350336 X X X
136355157 X
136367888 X X X X
136367960 X
136368216 X
136368808 X X X
136369472 X
136370417 X X X
136370441 X X X
136371089 X X X
136377357 X X X
136388057 X
136422336 X
136425498 X X X
136430150 X X X
136430489 X X X X
136442612 X X X X X
136442740 X X X
136443564 X
136445026 X X X
136445542 X X X X X
136446606 X
136461889 X X X X
136462777 X X X
136464497 X
136465233 X
136469730 X X X X
136470250 X X X X
136473618 X X X X
136475122 X X X X X
136476098 X X X
136476338 X X X X
136478611 X X X X136479780 X X X
136495737 X X X
136495963 X X X
136498225 X X X X
136500157 X X X
136508072 X
136512835 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 21
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
136515973 X X X X
136525906 X X X
136529835 X X X136530448 X X X
136535093 X X X X
136535253 X X X
136535349 X X X
136537349 X X X
136542197 X
136544430 X X X X
136551727 X X X X
136553047 X X X X X
136553663 X
136554287 X X X
136554863 X X X
136564279 X X X
136564375 X X X X
136564463 X X X
136564671 X X X X X
136567722 X X X
136567778 X X X X
136567794 X X X
136567810 X X X X
136584418 X X X X
136584714 X X X X
136585298 X X X X
136590174 X
136591406 X
136611938 X
136623549 X X X
136628594 X X X
136629522 X X X
136631994 X X X
136638667 X X X X
136638707 X X X
136642564 X
136643948 X X X X
136673653 X X X X136675916 X X X
136675972 X X X
136696368 X X X X
136700324 X
136704827 X X X X
136712276 X X X X
136713076 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 22
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
136713564 X
136713852 X X X
136714916 X136718460 X X X
136723830 X X X X
136730021 X
136748413 X X X X
136748598 X
136767467 X X X X
136786386 X X X
136786515 X X X
136786523 X X X
136793173 X X X
136793464 X X X X
136794208 X
136797792 X X X
136799024 X X X
136799088 X X X X
136800624 X X X
136829543 X X X X X
136850882 X X X X
136851106 X X X X
136851250 X X X X
136861522 X X X
136865990 X X X X
136876502 X
136888339 X X X
136888347 X X X
136891259 X
136893451 X X X X X
136893795 X X X
136896587 X X X
136900892 X X X
136907933 X
136912253 X X X X
136915422 X X X
136915942 X X X X X
136916326 X136921530 X X X X
136940346 X X X
136953312 X X X
136967313 X X X
136971624 X X X X
136971656 X X X
136978853 X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 23
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
136981623 X X X
136983834 X X X X
136983987 X136985437 X X X
136988157 X X X X
136989389 X X X X
136991053 X
136992149 X X X
137001999 X X X
137002319 X X X X
137003719 X
137003815 X X X X
137004151 X X X
137004927 X X X
137007495 X X X
137009464 X X X
137009488 X X X X X
137011626 X X X
137033329 X X X
137044729 X
137049556 X X X X
137063578 X X X
137067060 X X X X
137067924 X X X
137069004 X X X
137071084 X
137071548 X X X
137074604 X X X
137077381 X X X X
137078293 X
137080701 X X X
137083358 X X X
137084734 X X X
137095766 X X X
137107096 X X X X
137108200 X X X
137108216 X X X
137108240 X X X X137112789 X X X
137132660 X X X X
137132804 X
137132916 X X X X
137133076 X X X
137133556 X X X
137133700 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 24
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
137133924 X X X
137133940 X X X
137140202 X X X137145147 X X X
137147991 X X X
137148263 X X X
137152559 X X X X
137152823 X X X
137158264 X X X
137158896 X
137159208 X X X
137160024 X X X
137163153 X X X X X
137163161 X X X
137203315 X X X X
137203976 X
137204089 X
137235304 X X X X
137235320 X
137235571 X X X X
137236760 X X X X
137236992 X
137237144 X X X
137237272 X X X
137243424 X X X
137245961 X X X
137246305 X X X X
137247665 X X X
137248249 X X X
137250601 X X X
137251825 X X X X X
137252009 X X X X
137267010 X X X X X
137273336 X
137296133 X X X X
137297107 X X X
137305089 X X X X
137315340 X X X X137316291 X X X
137325278 X X X
137326286 X X X
137326342 X X X X
137329427 X
137329987 X X X
137331491 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 25
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
137336388 X X X X X
137338588 X
137340228 X X X137340964 X X X X
137341084 X X X
137341404 X X X X
137341428 X X X
137343212 X X X
137343276 X X X X
137355515 X X X X
137365037 X X X X
137392170 X X X
137398040 X X X X
137398120 X X X
137409573 X X X
137411015 X X X X
137419203 X X X X
137419219 X
137423713 X X X
137424729 X X X X X
137425769 X X X X
137426889 X X X
137428786 X X X
137431986 X X X X
137432490 X
137433066 X X X X X
137434058 X X X X X
137435186 X
137435338 X X X X X
137435955 X X X
137435971 X
137436171 X X X X
137436563 X X X X
137436731 X
137449929 X
137451829 X X X
137462522 X X X X
137475928 X X X137493402 X X X
137493418 X
137502205 X X X
137502221 X X X X
137506440 X X X X X
137509724 X X X
137512143 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 26
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
137524379 X X X
137527627 X
137531436 X137533156 X
137534172 X
137534236 X X X X
137535596 X X X
137535748 X X X X
137536228 X
137536924 X X X
137537036 X X X X
137537756 X X X
137537980 X X X X
137538869 X X X X X
137539797 X X X X
137543053 X X X
137543421 X X X X
137544080 X X X
137560752 X X X
137567165 X X X
137598022 X X X X
137598583 X
137598719 X X X X X
137619441 X
137620321 X X X X
137620753 X X X X
137621417 X X X
137622513 X X X X
137623521 X
137628274 X X X
137629202 X X X
137629522 X X X
137629874 X
137630082 X X X
137631314 X X X
137633419 X
137635379 X
137636903 X X X137640520 X X X X
137688102 X X X
137700087 X X X
137723580 X X X
137725376 X X X
137725529 X
137733183 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 27
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
137733455 X
137737087 X X X X
137737359 X X X137737567 X X X X X
137738167 X X X
137739879 X X X X
137740063 X X X X
137740423 X X X
137741480 X X X X X
137741928 X X X
137742120 X X X X X
137744776 X X X X
137747856 X X X
137748624 X X X X X
137748656 X X X X
137748824 X X X X
137770217 X X X
137788528 X X X X
137797909 X X X X
137803158 X
137814372 X X X
137814790 X
137815821 X X X
137816248 X X X
137820064 X
137830944 X X X X
137833366 X X X X
137833865 X X X
137841584 X X X X
137843576 X X
137846288 X X X
137846744 X X X X
137850681 X X X X
137851849 X X X
137852705 X X X
137853593 X X X
137855890 X X X X
137856642 X X X X137859042 X X X
137859154 X X X
137860570 X X X X
137860915 X X X
137866407 X X X
137882872 X X X X
137883905 X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 28
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
137905908 X X X
137924896 X X X
137937001 X X X X137937497 X X X X
137937737 X
137938009 X X X X X
137939881 X X X X X
137941145 X X X X X
137942081 X X X X
137943745 X X X
137944161 X X X
137945266 X X X
137945834 X X X X
137945882 X
137947106 X X X X
137950234 X X X
137954147 X X X X X
137955219 X X X
137959712 X X X X X
137977474 X X X
137977925 X
137982436 X X X X
137998746 X
137999479 X X X
138005289 X X X
138005297 X X X X
138005386 X X X X
138021560 X X X
138026137 X
138027064 X
138029272 X X X X
138029408 X X X
138029536 X X X
138035793 X X X
138037081 X X X
138037585 X
138039049 X X X
138040849 X X X138042425 X X X
138043066 X X X X
138044066 X X X X
138046890 X X X
138047306 X
138047442 X X X
138053821 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 29
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
138059483 X X X X
138084544 X
138088223 X X X X138098538 X X X X
138102326 X
138128353 X X X
138129327 X X X X
138131959 X X X
138132303 X X X X
138132495 X X X
138132639 X X X X
138133479 X
138133647 X X X
138134143 X X X
138135719 X X X
138136055 X X X X
138138304 X X X X
138139184 X X X X
138145817 X
138148097 X X X
138150537 X X X
138151033 X
138151161 X
138168046 X
138201001 X X X X
138203862 X X X
138203894 X
138205727 X X X
138210281 X X X
138210474 X X X X
138228764 X X X
138231964 X X X X X
138234628 X X X X
138236165 X X X X
138236773 X X X X
138237541 X X X
138238757 X X X X
138242141 X138243605 X
138246350 X X X X
138272618 X X X
138274105 X X X
138288072 X X X X
138302019 X X X
138309072 X X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
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Exhibit 4 – Page 30
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
138309088 X X X X
138309225 X X X
138319881 X X X138322341 X X X
138328453 X X X X
138330333 X X X X
138333205 X X X X
138334749 X X X
138334965 X X X
138335397 X
138340070 X X X X X
138346103 X X X X
138351816 X X X
138358211 X X X X
138360234 X X X X
138361464 X X X X
138422106 X
138422154 X X X X
138424298 X X X
138425818 X X X
138430971 X X X X X
138433931 X X X
138434163 X X X
138438900 X X X X
138439540 X X X
138440908 X X X X X
138442204 X X X
138464548 X X X
138471639 X
138491928 X
138520991 X X X X
138527955 X X X
138532138 X X X X
138533130 X X X
138533866 X X X X
138535834 X
138540739 X X X X
138542595 X138542755 X X X
138543843 X
138548380 X X X X
138550988 X X X
138694791 X X X X
138695111 X X X
138723385 X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
http://slidepdf.com/reader/full/exhibit-4-walnut-place-llc-v-country-wide-home-loans-inc 31/32
Exhibit 4 – Page 31
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
138725053 X X X
138731338 X X X X
138731483 X X X X138735198 X X X
138737118 X X X
138737790 X X X
138740790 X X X X
138747935 X
138751376 X X X
138838866 X X X X
138845328 X X X X X
138846144 X X X
138848504 X X X X
138852713 X X X X
138857233 X X X X
138859385 X X X
138859745 X X X X
138859913 X
138861114 X X X
138861138 X X X
138871784 X X X X
138872330 X X X X
138930676 X X X
138931069 X X X
138937193 X X X
138944864 X X X
138946185 X X X X
138949289 X
138952689 X X X
138953641 X X X
138954522 X X X
138955002 X
138955354 X
139001554 X X X
139011649 X X X
139019146 X X X X
139030531 X
139032267 X X X139037660 X X X
139038012 X
139038076 X X X X X
139038356 X X X
139039740 X X X X
139041340 X X X
139042148 X X X X
8/7/2019 Exhibit 4 - Walnut Place LLC v. Country Wide Home Loans Inc
http://slidepdf.com/reader/full/exhibit-4-walnut-place-llc-v-country-wide-home-loans-inc 32/32
LoanNumber
III-A (1) LTVMaterially
Understated
III-A (3) TrueLTV > 95%
III-A (37) &(38) Did NotComply WithGuidelines
III-A (44) LTVMaterially
Understated
III-A (44) NotActually Owner
Occupied
139044749 X
139046149 X X X X
139077544 X139082678 X X X X X
139113680 X X X
139113712 X X X X X
139113960 X X X
139116368 X X X
139125889 X X X
139128882 X X X X X
139130130 X X X
139135690 X X X
139148174 X X X
139186175 X X X
139200360 X X X
139210028 X X X X
139212596 X X X
139216853 X X X X
139218709 X
139221269 X
139222454 X X X
139268476 X X X X
139283980 X
139285700 X X X X
139293517 X X X X
139295741 X X X X
139365675 X X X
139370051 X X X X
139370163 X X X X
139376764 X X X X
139379628 X X X
139428090 X X X X
139459533 X X X
139459821 X X X
139461781 X X X
139497472 X X X X
139606058 X X X X
139754879 X X X X139905258 X X X X
139946406 X X X X