Professional Documents
Culture Documents
61 - Wolf v. WELLS - Oral Deposition of Marie McDonnell October 2, 2012
61 - Wolf v. WELLS - Oral Deposition of Marie McDonnell October 2, 2012
61 - Wolf v. WELLS - Oral Deposition of Marie McDonnell October 2, 2012
MARIE MCDONNELL
VS.
6
7
8
)
)
)
)
)
)
)
)
)
)
)
)
is
******************************************************
ORAL DEPOSITION OF
MARIE MCDONNELL
C
hr
12
OCTOBER 2, 2012
of
13
******************************************************
e
14
20
21
O
op
y
C
ial
19
fic
18
Un
of
17
ffic
15
16
Da
10
11
nie
ist
ric
tC
ler
k
lD
22
23
24
25
MARIE MCDONNELL
10/2/2012
2
1
A P P E A R A N C E S
5
6
ist
ric
tC
ler
k
lD
nie
is
hr
C
of
11
e
10
ffic
Da
12
O
13
op
y
14
C
15
19
20
fic
18
Un
of
17
ial
16
21
22
23
24
25
MARIE MCDONNELL
10/2/2012
3
EXAMINATION INDEX
1
WITNESS:
MARIE MCDONNELL
EXAMINATION
BY MR. SMART
BY MR. HUGHES
SIGNATURE REQUESTED
REPORTER'S CERTIFICATION
PAGE
4
37
EXHIBIT INDEX
7
8
Da
11
is
12
hr
13
of
C
14
e
15
ffic
16
O
17
op
y
18
C
19
23
fic
Un
of
22
ial
20
21
lD
10
nie
ist
ric
tC
ler
k
24
25
46
47
PAGE
4
4
MARIE MCDONNELL
10/2/2012
4
1
4
5
E X A M I N A T I O N
ist
ric
tC
ler
k
MARIE MCDONNELL,
BY MR. SMART:
Q.
A.
M-C-D-O-N-N-E-L-L.
lD
Q.
10
A.
Da
is
11
nie
Q.
13
A.
I do.
14
Q.
15
A.
1970.
16
Q.
17
A.
Merrimac College.
18
Q.
19
A.
20
Q.
23
C
of
e
ffic
O
op
y
C
ial
fic
22
A.
Yes.
Q.
Un
of
21
hr
12
bachelor in?
In what?
24
A.
Political science.
25
Q.
MARIE MCDONNELL
10/2/2012
5
1
A.
Q.
ist
ric
tC
ler
k
biology?
A.
Yes.
Q.
10
A.
No.
11
Q.
nie
Da
is
hr
A.
Yes.
C
13
of a professional nature?
of
12
lD
15
16
17
op
y
O
ffic
e
14
ial
C
18
20
21
Association of Realtors.
23
24
25
Un
of
22
fic
19
Q.
entirety?
A.
MARIE MCDONNELL
10/2/2012
6
1
Q.
A.
Q.
things?
ist
ric
tC
ler
k
A.
Q.
did you do between the time you graduated and the time
11
A.
Uh-huh.
Da
field?
is
10
nie
lD
children.
13
seven years.
14
15
hr
12
ffic
e
of
C
op
y
O
16
experience.
18
19
20
21
22
designs.
23
business.
24
25
It took me
Un
of
fic
ial
C
17
Q.
estate field?
MARIE MCDONNELL
10/2/2012
7
1
A.
estate developer.
ist
ric
tC
ler
k
lD
Q.
nie
11
signed.
12
Da
10
hr
is
A.
Yes.
14
Q.
e
of
C
13
16
op
y
O
ffic
15
19
20
that?
21
22
Do you see
fic
ial
C
18
Un
of
17
A.
I do.
Q.
23
24
have a certificate?
25
A.
Yes, I do.
MARIE MCDONNELL
10/2/2012
8
1
Q.
Okay.
Can you talk a little bit about the body that gives
this certificate?
A.
ist
ric
tC
ler
k
4
5
Austin, I believe.
nie
lD
examination.
11
12
13
of
C
hr
is
Da
10
Q.
15
A.
16
Q.
op
y
O
ffic
e
14
18
ial
A.
Yes.
fic
19
C
17
21
22
23
24
25
Un
of
20
MARIE MCDONNELL
10/2/2012
9
1
other things.
Q.
ist
ric
tC
ler
k
4
5
Analyst, uh-huh.
Q.
nie
10
Da
lD
is
11
one thing?
13
A.
14
Q.
15
A.
Yes.
16
Q.
All right.
C
of
e
ffic
O
op
y
17
hr
12
forensic analyst.
When you say you're a forensic analyst,
20
21
fic
19
Un
of
ial
C
18
A.
22
23
24
25
MARIE MCDONNELL
10/2/2012
10
1
ist
ric
tC
ler
k
4
5
nie
lD
I am
11
12
13
of
C
hr
is
Da
10
e
14
16
isn't there.
O
op
y
Q.
19
transactions.
20
part.
21
fic
ial
C
18
Un
of
17
ffic
15
What is forensic?
22
23
24
25
A.
MARIE MCDONNELL
10/2/2012
11
criminal, civil side; but what "forensic" actually
forensic analysis.
lD
nie
Da
11
Q.
For 25 years.
13
Q.
Okay.
hr
12
is
10
ist
ric
tC
ler
k
of
C
15
16
analyst?
19
ffic
O
op
y
C
ial
18
A.
fic
17
e
14
21
on-the-job training?
22
Un
of
20
A.
23
24
25
achievement.
That is an -- it constitutes an
MARIE MCDONNELL
10/2/2012
12
1
experience.
lD
Da
is
11
nie
9
10
ist
ric
tC
ler
k
13
field?
14
A.
Yes.
15
Q.
16
A.
I am.
17
Q.
18
A.
20
21
22
fic
19
Un
of
ial
C
op
y
O
ffic
e
of
C
hr
12
MR. HUGHES:
produced your --
23
THE WITNESS:
24
MR. HUGHES:
25
THE WITNESS:
Okay.
-- CV in -Okay.
MARIE MCDONNELL
10/2/2012
13
1
MR. HUGHES:
THE WITNESS:
MR. HUGHES:
question.
Da
11
12
lD
A.
9
10
nie
Q.
Okay.
ist
ric
tC
ler
k
MR. SMART:
A.
All right.
is
response.
5
6
Right.
hr
14
15
16
17
20
21
of
I've
op
y
O
ffic
e
I have --
ial
C
related?
fic
19
Q.
A.
Un
of
18
C
13
22
Basic
23
qualifying courses.
24
25
license.
MARIE MCDONNELL
10/2/2012
14
1
institute.
From the National Association of
ist
ric
tC
ler
k
4
5
exchanging.
nie
lD
11
12
13
16
A.
e
taken?
ffic
15
O
Q.
op
y
14
of
C
hr
is
Da
10
18
19
ial
fic
Un
of
20
C
17
21
22
23
24
well as a speaker.
25
Q.
I have taken --
MARIE MCDONNELL
10/2/2012
15
1
seminars?
seminars?
A.
Yes.
ist
ric
tC
ler
k
attorneys general.
nie
lD
Da
10
12
13
14
2006.
15
16
per day.
17
of
C
hr
is
11
ffic
e
op
y
O
ial
C
18
20
21
and....
23
Un
of
22
fic
19
Q.
Okay.
24
MR. HUGHES:
Objection; form.
25
MARIE MCDONNELL
10/2/2012
16
1
A.
Q.
A.
ist
ric
tC
ler
k
believe might be --
nie
lD
MR. HUGHES:
11
THE WITNESS:
12
MR. HUGHES:
is
e
ffic
okay?
THE WITNESS:
O
Q.
ial
C
20
21
22
23
24
25
Okay.
op
y
A.
Un
of
19
Keep going,
fic
18
hr
16
17
C
14
15
Okay.
of
13
Da
10
signatures, no.
Q.
MARIE MCDONNELL
10/2/2012
17
as a handwriting expert?
A.
I do not.
3
4
MR. HUGHES:
Q.
Objection; form.
Looking at Item 5 in your
ist
ric
tC
ler
k
"foreclosure forensics."
lD
forensics"?
A.
nie
11
is
Da
10
hr
12
14
15
16
17
18
19
21
22
of
e
ffic
O
op
y
C
ial
fic
Un
of
20
C
13
23
24
25
MARIE MCDONNELL
10/2/2012
18
say "robo-signing"?
2
3
A.
4
5
Yes.
Q.
"robo-signing"?
ist
ric
tC
ler
k
A.
Q.
at.
nie
lD
Page 24?
is
11
Da
10
A.
Yes.
13
Q.
Of Exhibit 2.
14
A.
15
Q.
ffic
e
of
C
hr
12
17
18
op
y
C
ial
A.
Yes.
fic
19
O
16
21
22
23
24
25
Un
of
20
MARIE MCDONNELL
10/2/2012
19
2
3
4
robo-signer.
Q.
All right.
further.
A.
Sure.
ist
ric
tC
ler
k
nie
lD
11
12
13
the transaction.
of
C
hr
is
Da
10
e
14
16
17
18
robo-signer.
ial
C
op
y
O
ffic
15
fic
19
21
22
inaccuracies or misrepresentations.
23
Un
of
20
Q.
24
25
diligence review?
MARIE MCDONNELL
10/2/2012
20
1
A.
Q.
It does, yes.
Q.
All right.
ist
ric
tC
ler
k
looks like those may be the same opinion that you put
in your report.
lD
nie
A.
Yes.
11
Q.
is
hr
A.
Yes.
C
13
of
12
Da
10
15
ffic
All right.
O
Q.
op
y
16
e
14
19
20
21
fic
ial
C
18
Un
of
17
Okay.
22
23
24
MR. HUGHES:
Objection; form.
25
MARIE MCDONNELL
10/2/2012
21
1
A.
I don't know.
decide.
(BY MR. SMART)
note, yes.
10
Q.
nie
Da
11
lD
ist
ric
tC
ler
k
Q.
is
A.
Yes.
13
Q.
14
A.
C
of
Yes.
19
Q.
20
Un
of
ial
C
A.
22
e
18
21
ffic
fic
17
Q.
O
16
Company.
op
y
15
hr
12
A.
Objection; form.
23
24
particular securitization.
25
Q.
MARIE MCDONNELL
10/2/2012
22
1
A.
Q.
All right.
A.
blank.
Q.
All right.
Objection; form.
nie
lD
ist
ric
tC
ler
k
10
Da
A.
Yes, I do.
12
Q.
13
A.
is
11
of
C
hr
15
16
17
18
negotiate it.
ffic
O
op
y
C
ial
Q.
fic
19
e
14
21
note?
22
Un
of
20
A.
I can't --
23
MR. HUGHES:
24
Go ahead.
25
A.
Objection; form.
MARIE MCDONNELL
10/2/2012
23
1
ist
ric
tC
ler
k
4
5
Bank.
Q.
this:
nie
A.
Da
11
is
10
lD
14
15
16
17
O
ffic
e
of
C
13
op
y
hr
12
19
20
21
22
23
24
25
Un
of
fic
ial
C
18
MARIE MCDONNELL
10/2/2012
24
1
Q.
Okay.
ist
ric
tC
ler
k
opinion, is it?
nie
lD
Da
10
12
hr
C
of
14
A.
That's --
e
13
is
11
Q.
16
A.
-- a possibility.
17
Q.
19
20
your opinion?
21
fic
ial
C
18
Un
of
op
y
O
ffic
15
A.
22
23
actually is.
24
25
MARIE MCDONNELL
10/2/2012
25
of maintaining that -- the negotiable instrument and
ist
ric
tC
ler
k
nie
lD
And, so,
negotiate it, that does not mean they have the right
11
12
security instrument.
hr
is
Da
10
Q.
14
A.
16
17
18
19
20
21
fic
ial
C
op
y
O
ffic
15
Un
of
e
of
C
13
22
23
24
25
MARIE MCDONNELL
10/2/2012
26
negotiate that note -- that is, sell it to someone
ist
ric
tC
ler
k
Q.
A.
10
Q.
11
A.
Yes.
12
Q.
All right.
nie
Da
is
hr
C
of
13
lD
MR. HUGHES:
15
ffic
O
A.
op
y
16
Objection; form.
e
14
18
ial
Q.
fic
19
C
17
21
22
23
24
25
Un
of
20
MARIE MCDONNELL
10/2/2012
27
1
of New York."
I do.
Q.
11
12
13
lD
nie
Q.
Da
10
servicing agreement.
A.
servicing agreement.
Q.
is
hr
A.
C
of
ist
ric
tC
ler
k
15
your report?
ffic
O
A.
op
y
16
e
14
18
ial
fic
19
C
17
21
22
23
24
25
Un
of
20
MARIE MCDONNELL
10/2/2012
28
1
Q.
A.
The trustee.
Q.
The trustee.
A.
Yes.
Q.
Okay.
ist
ric
tC
ler
k
Of the trust?
securitization process?
nie
A.
Da
10
lD
12
13
14
15
16
17
18
19
hr
C
of
e
ffic
O
op
y
C
ial
fic
Un
of
20
is
11
21
22
23
24
25
MARIE MCDONNELL
10/2/2012
29
1
Q.
Okay.
Q.
ist
ric
tC
ler
k
correct?
11
lD
nie
10
Yes.
originator.
Da
A.
Q.
is
13
servicing agreement.
of
C
hr
12
e
14
16
O
op
y
17
ffic
15
A.
Yes.
ial
C
18
20
21
22
23
24
25
Un
of
fic
19
MARIE MCDONNELL
10/2/2012
30
1
party.
lD
nie
Da
10
ist
ric
tC
ler
k
is
11
13
14
15
16
op
y
O
ffic
e
of
C
hr
12
19
20
21
fic
ial
C
18
Un
of
17
22
23
24
25
MARIE MCDONNELL
10/2/2012
31
1
Q.
agreement.
also?
ist
ric
tC
ler
k
A.
nie
document.
Da
10
There are
lD
Q.
12
A.
Yes.
13
Q.
hr
C
of
e
A.
17
18
19
20
on securitization.
21
fic
ial
C
op
y
O
16
Un
of
15
that?
ffic
14
is
11
Q.
22
23
24
25
If -- if
MARIE MCDONNELL
10/2/2012
32
1
A.
ist
ric
tC
ler
k
nie
lD
11
12
13
14
15
ffic
e
of
C
hr
is
It's
O
Q.
op
y
16
It also has
Da
10
18
20
Sure.
The -- the mortgage loan purchase
Un
of
19
fic
ial
C
17
21
22
23
24
25
MARIE MCDONNELL
10/2/2012
33
1
purchase agreement.
I actually have an excerpt from the
10
11
12
13
lD
nie
Da
is
hr
C
of
Q.
All right.
e
14
ist
ric
tC
ler
k
16
Let's look at
op
y
O
ffic
15
A.
Okay.
18
Q.
ial
C
17
20
21
22
23
Un
of
fic
19
24
25
MARIE MCDONNELL
10/2/2012
34
1
A.
Yes.
Q.
saying?
ist
ric
tC
ler
k
A.
No.
Q.
10
A.
Da
nie
lD
12
custodian.
13
Q.
hr
is
11
of
C
15
16
op
y
O
ffic
e
14
17
MR. HUGHES:
A.
20
Q.
Un
of
fic
19
ial
C
18
Objection; form.
21
22
23
24
25
A.
That's correct.
MARIE MCDONNELL
10/2/2012
35
1
A.
into play.
I have heard trial testimony and read
ist
ric
tC
ler
k
And to a high
nie
lD
11
12
13
Company.
of
C
hr
is
Da
10
e
14
16
17
O
op
y
C
Q.
It sounds like
ial
18
ffic
15
20
21
Un
of
22
fic
19
23
24
25
MR. HUGHES:
Objection; form.
MARIE MCDONNELL
10/2/2012
36
MR. SMART:
1
2
5
6
Q.
ist
ric
tC
ler
k
Yes.
Q.
A.
10
Q.
Okay.
11
A.
12
Q.
13
A.
Yes.
14
Q.
e
of
C
hr
is
Da
nie
lD
16
op
y
O
ffic
15
A.
18
Q.
19
A.
20
Q.
22
23
24
ial
fic
$395 an hour.
All right.
Un
of
21
C
17
questions.
THE WITNESS:
Sure.
25
MARIE MCDONNELL
10/2/2012
37
1
2
E X A M I N A T I O N
BY MR. HUGHES:
Q.
foreclosure?
A.
Yes.
Q.
Okay.
ist
ric
tC
ler
k
was.
nie
lD
A.
Yes.
11
Q.
12
A.
Yes.
hr
of
C
13
Okay.
is
Da
10
15
16
17
18
referred to.
19
20
21
Judicial Court.
ffic
O
op
y
C
ial
fic
Un
of
22
e
14
23
24
25
MARIE MCDONNELL
10/2/2012
38
1
mortgage but was not the owner and the holder of the
note.
ist
ric
tC
ler
k
Q.
that case?
A.
I did.
10
Q.
Okay.
11
A.
nie
Okay.
lD
is
Da
13
14
15
the court.
16
Q.
Okay.
17
A.
Again, I -- in
op
y
O
ffic
e
of
C
hr
12
19
20
securitization trust.
21
22
foreclosures as wrongful.
23
24
25
Un
of
fic
ial
C
18
Q.
Okay.
Yes.
MARIE MCDONNELL
10/2/2012
39
1
Q.
securitization trust?
A.
That's correct.
Q.
Okay.
ist
ric
tC
ler
k
10
Q.
Okay.
is
12
Okay.
hr
11
nie
A.
Da
lD
of
C
13
15
16
17
General's office.
18
19
22
23
ffic
O
op
y
C
ial
fic
21
Okay.
A.
Uh-huh.
Q.
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25
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Okay.
MARIE MCDONNELL
10/2/2012
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A.
Yes.
MARIE MCDONNELL
10/2/2012
41
2
3
4
Q.
research.
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Texas property?
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before, so....
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numbers later?
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25
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Okay.
MARIE MCDONNELL
10/2/2012
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A.
I -- I certainly can.
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13
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hundreds or thousands?
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With respect to what was required to
MARIE MCDONNELL
10/2/2012
43
1
Q.
the plaintiffs?
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"Transfer of lien."
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MR. HUGHES:
Okay.
witness.
MARIE MCDONNELL
10/2/2012
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MR. SMART:
No more questions.
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MARIE MCDONNELL
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CORRECTION
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______________________________________
MARIE MCDONNELL
MARIE MCDONNELL
10/2/2012
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______________________________________
MARIE MCDONNELL
STATE OF T E X A S
COUNTY OF ___________
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________________________________
NOTARY PUBLIC IN AND FOR THE
STATE OF TEXAS
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MARIE MCDONNELL
10/2/2012
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1
CAUSE NO. 2011-36476
2
)
)
)
)
)
)
)
)
)
)
)
)
4
VS.
5
6
7
8
REPORTER'S CERTIFICATION
ORAL DEPOSITION OF MARIE MCDONNELL
OCTOBER 2, 2012
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to the following:
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the witness;
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_____________, 2012;
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MARIE MCDONNELL
10/2/2012
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of record:
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occurred.
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__________________________________
Mendy A. Schneider, CSR NO. 7761
Expiration Date: 12-31-12
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MARIE MCDONNELL
10/2/2012
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_________________________________
Mendy A. Schneider, CSR NO. 7761
Expiration Date: 12-31-12
O
15
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JOB NO. 1-133489
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25
MARIE MCDONNELL
10/2/2012
1
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based 19:12
basic 6:22 8:25 13:22
basing 35:19
basis 23:8 34:2 35:1
bearer 22:15
behalf 28:18
believe 6:2 8:5,6,20
8:24 16:9 40:17,22
41:17 42:8
belong 12:7
biology 5:2,3,7
bit 7:15 8:2 12:11
blank 22:4,6,8,14
Bloomberg 41:19
body 8:1,2,13 10:6,7
12:1
boot 15:13
Boston 14:22 15:1
Boulevard 1:19 2:4
Break 36:3
B
breaks 24:1
bachelor 4:23
brief 37:19,19 38:7
bachelor's 4:20
Briefly 31:21
back 11:2 13:10
bring 12:19
17:10
broker 7:3
Backed 1:7 47:7
broker's 5:13 6:1
background 6:22
brought 37:14,15,25
8:20
38:4
Bank 1:5 20:19 21:14 business 6:14,16,23
21:16 23:2,6,9,13
buy 33:5
24:3,7,12 26:23
buying 14:11
27:24 30:22,24
buy-sell 33:9
33:20,22 34:10,21
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35:17 43:18,23 47:5 C 2:1,8 26:21 48:7
Bankers 15:19
49:6,8
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call 14:25
15:20
called 25:20 43:13
banking 12:6
camps 15:13
bankruptcy 12:8
capability 9:24
15:11,13
capacity 8:9
banks 15:8
Capital 29:25 30:3
bar 12:5 14:21,22,25
32:22
15:1,1,7
card 46:12
base 21:19,22 26:12
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34:25
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analysis 9:6 11:9
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analyst 4:10 9:6,7,10
9:17,18,20 10:5,19
10:23 11:16,20
analyze 10:18 17:15
19:10 41:20
analyzing 11:11
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answer 12:3 13:6
15:25 20:25 21:21
22:10 26:15 34:18
35:23
answered 16:20
answering 10:4 16:14
anticipated 40:10
apologize 23:7
appealed 37:20
appeared 46:11
application 39:23
applied 10:24
apply 42:9
apprenticed 7:2
apprenticeship 7:4
approximately 41:7
41:12,14
area 10:2 12:8 15:23
41:21
areas 13:16
Article 22:16
asked 15:16 23:7
39:24
asking 21:4
aspects 9:1 32:13
Asset 1:7 27:22 30:5
30:13,17 32:24 47:7
assets 23:15
Asset-Backed 43:20
assign 43:16,21
assignment 19:8
assistant 39:18
assisting 39:7
association 5:15,21
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30:5,14,18 32:24
accountants 8:11
accuracy 17:14
accurate 17:16 19:12
accurately 16:17
achieve 14:2
achieved 5:14,19
achievement 11:25
acknowledged 46:13
action 40:15,24 48:11
48:13
actual 30:21
add 15:5
affidavit 3:9 7:10,11
7:16,18 17:5,22
19:9 20:6,18 26:20
33:15
affiliate 29:24
affix 46:1
Agency 40:5
agent 18:16
agents 39:18 40:3,12
agreement 21:23
23:23,24 24:25
26:25 27:8,10,12,14
27:17,20 28:8 29:13
29:22 30:4,6,9,15
30:16,23 31:2,3,6
31:11,16,22,25 32:2
32:4,4,7,18,21,21
33:1,3,5,5
ahead 22:24
aid 39:7
al 1:8 47:8
allegation 43:3
allege 43:9,10
allegedly 23:15 34:24
41:15 42:5
allowed 38:14
MARIE MCDONNELL
10/2/2012
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38:13,15,21 47:3
cover 32:12
covered 15:7
co-instruct 15:17
Craft 2:3 36:9 48:7
Craft@CraftHugh...
2:6
CRAIN 2:9
created 31:8 32:6
creates 32:4 33:9
credentialed 7:19,23
criminal 11:1 39:19
CSR 1:17 48:20
49:15
CUNA 15:20
current 20:19,22
21:7,17 23:10 24:4
currently 24:7
Custodial 49:6
custodian 23:5 30:24
33:22 34:5,12
custody 23:1
CV 12:15,24
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consist 8:10
constitutes 11:25
18:25
consult 40:8
consultant 5:19
consulted 39:13
consulting 7:5 39:6
contacted 40:7
contain 19:21
contained 43:22
contains 19:14 49:4
continuing 13:23,24
contract 40:1
contracts 10:7 28:21
control 23:2
convert 22:14
convey 23:24
copies 12:20 49:9
copy 21:25 22:2,5
27:16 49:10
Corporation 27:25
29:18,23,25 30:3
32:22 43:17
corpus 28:23
correct 29:3,7 34:24
35:18 39:4 46:2
CORRECTION 45:4
Corrections 45:1
49:4
correctly 34:3
correspondent 35:6
cottage 6:14
Council 14:7
counsel 48:5,9
Counselor 7:6,8
county 1:4 41:16
43:5 46:9 47:4
course 10:25 13:13
13:15,16 14:17
17:10 40:19,24 43:2
courses 5:3 13:18,21
13:23,25 14:6,8,10
14:12,14,17,20,23
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court 1:2 21:2 31:17
35:5 37:15,21 38:1
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Clerk 49:11
clerk's 43:5
cochaired 15:6
code 22:17 33:13
41:20
collect 25:11
college 4:12,14,17
combination 26:16
come 10:22 39:22
comes 35:2
commercial 14:5
22:17
Commission 46:20
common 40:19 42:9
42:18,22 43:6
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37:14
companies 8:11
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27:23 30:6,14,18,25
32:25 33:22 34:22
35:13,15 37:24
completion 32:15
compliance 12:6
15:19 26:24
comprehension 9:1
comprehensive 13:15
comprised 42:4
concerning 10:8
concerns 12:6
concluded 44:2
conclusions 20:7
conduct 17:12 40:20
40:24
conducted 7:6 17:18
39:15
conducting 15:13
confirm 7:11
conflicts 17:17
conjunction 31:8
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Date 48:21 49:15
DAVID 1:3 47:3
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deal 31:8 33:8,11
43:1
dealing 38:24 39:2
decide 21:3
decisions 31:18
dedicated 9:21
deed 20:20 24:5
33:25
deeds 41:1 42:5
deemed 29:9
defendant 20:13,18
23:9 24:3 26:23
33:20
Defendants 1:16 2:7
MARIE MCDONNELL
10/2/2012
3
Exhibit 3:7,8,10 4:3
7:10 17:5 18:7,13
33:15 43:13
exhibits 49:9
existing 8:23 10:6
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experience 6:17 8:21
11:23 12:2
experienced 8:21
expert 15:12,22 16:1
16:3,6,25 17:1,21
21:10 26:8
Expiration 48:21
49:15
Expires 46:20
explain 37:7 39:10
42:21
expressed 46:14
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education 8:8 11:19
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ELLEN 1:2 47:3
ELLZEY 1:18 2:4
employed 48:10
employee 18:16
endorsed 22:3,4,5
endorsement 22:1,8
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enforce 25:11,11
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equity 25:15
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event 11:2
eviction 37:24
evidence 11:5 23:18
exactly 43:11
exam 13:15
examination 3:1,3
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47:21
examiner 4:11 5:17
7:19 8:18 13:14
examiners 5:16 8:4
8:11,24 12:5 13:13
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examining 17:16
example 19:7 43:12
excerpt 33:2
exchange 5:19 28:24
Exchangers 14:7
exchanging 14:9
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executes 19:7
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definition 18:4,19,23
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31:21 33:24
definitions 32:11
degree 4:12,14,20 5:4
5:6 35:10
degrees 5:9
deliver 30:24 35:8,11
delivered 23:20 49:6
49:10
Department 18:21
departments 8:12
depending 36:15
deposit 30:18
deposition 1:11,15,20
18:8 36:16 43:2
44:2 46:1 47:10,17
47:19,25 48:4 49:2
49:2,6,7,8,10
depositor 27:22 28:2
28:2,7,10,14 30:15
deposits 28:20,23
describe 17:20 32:17
described 43:2
describes 32:8
description 32:16
46:12
design 6:15
designation 5:16,20
14:2
designations 5:15,25
designs 6:22
detecting 16:22,23
determine 10:9 19:11
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23:2,5 30:24 33:22
34:22 35:12,14,17
developer 7:4
Development 18:22
devised 18:20
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facts 18:18
factual 42:22 43:6
fair 35:24 40:11
42:13
false 19:15
familiar 16:7
Fannie 37:17 40:6
Fargo 1:5 20:19 23:9
23:12 24:3,7,11
25:24 26:23 27:23
30:20,22 33:20
34:10,21 35:11
40:20 43:18,23 47:5
Fargo's 40:23
fatal 23:25
favored 33:12
federal 8:12 37:16
40:3,5
FHFA 40:8
field 6:10,25 8:20
11:23 12:13 15:12
fields 10:25 14:17
file 12:19 25:3 37:18
38:7
MARIE MCDONNELL
10/2/2012
4
forward 40:11
four-day 15:15
fraud 4:10,11 5:16,17
7:19 8:4,9,11,18,23
9:2,5,9 12:5 13:13
13:14,14,17
fraudulent 43:4,10
Freddie 40:6
friend 38:14
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handcraft 6:14
handling 39:19
handwriting 16:3
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headquartered 8:5
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gaps 10:1
helps 10:12
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general 15:9 18:20
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high 35:9
generally 31:25 32:3 highly 15:12
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historically 11:2
generals 39:18
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General's 39:17
holder 20:20,23 21:7
give 18:4 31:23 32:16
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holding 21:8,11
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gives 7:22 8:2
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giving 45:2
home 6:12 25:14
go 7:14 15:15 18:24
home-based 6:13
19:2,12 20:5 22:24 hour 36:12,19
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hourly 36:14,18
going 7:9,14 16:12,14 hours 15:15
18:2 40:11
Housing 18:21 40:5
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49:19,20
governing 31:9
Hughes 1:18 2:3,4
government 8:12
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20:24 21:20 22:9,23
governs 21:23 31:7
26:14 34:17 35:22
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MARIE MCDONNELL
10/2/2012
5
look 10:9 18:7 20:16
26:19 33:14,15
41:10
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11:2,3,5 12:15 17:4
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MARIE MCDONNELL
10/2/2012
6
4:8
34:20 35:1,20
opinions 20:3,7,12
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options 14:13
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oath 46:11
organizes 28:14,15
23:2 30:25 33:22
object 16:12
original 21:17 22:19
34:22 35:12,14
Objection 15:24 17:3
22:20 23:4 24:8,12
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20:24 21:20 22:9,23
25:7 34:21 35:9
nationally 15:11
26:14 34:17 35:22
49:2,6,8
nature 5:12
obtained 7:1
originated 35:7
NC 29:25 30:3 32:22 occur 29:15
originator 29:6,10
necessary 23:21
occurred 48:16
outcome 48:13
negotiable 22:13 25:1 October 1:13,17
overturned 38:21
negotiate 22:18 25:10
47:11 48:17 49:12
owned 38:4
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offered 14:25 39:5
owner 20:19,22 24:4
negotiated 23:20
offering 14:14
38:5
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page 3:3,8 7:17 17:22
29:18,22 39:16
officer's 49:7
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43:17
offices 1:18
26:20 33:4,15 45:2
North 4:19 49:19
OIG's 40:8
45:3 49:4
Nos 4:3
okay 8:1 11:13 12:23 page(s) 46:2
Notary 46:2,18
12:25 13:5 15:22
PAGE/LINE 45:4
note 11:4,5,6 20:20
16:11,15,16 20:21
paid 26:5 36:6,12
20:23 21:7,9,11,17
23:11 24:6 28:7
paper 22:15 34:13
22:1,2,16,20,21
29:1 33:17 36:10
45:2
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10/2/2012
7
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10/2/2012
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10/2/2012
9
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MARIE MCDONNELL
10/2/2012
10
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77060-4001 49:20
7761 48:20 49:15
U.S. LEGAL SUPPORT - HOUSTON
713-653-7100