Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 1 of 8

Exhibit 5
 From:
From
LarrySntemder
Larry
Schneider
To: eddie.s.guerrero@chase.com
enidio.syuerrero@chuse
To

cue
Sent: 10l8/200810:26:08
10/6/26 102606 PM
Seot

PM
Subject: RE:Ottseurced
01.isourcedLoans
Loans
RB

Subject

Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 2 of 8

Great. It could be a opportunity for me. Plea.se look
Please looY.. into the numbers
number:;; when
Great opportunity wh~n you have
have a chance
old

bo

for

the
chance.
It

me

in

you
Thank you,
mark

Larry Schneider
Schneider
Larry

S & A Capital Partners

Partners, Inc.
Capital
Inc

2101 NW Corporate Blvd

Blvd Corporate
1tL

NB

Suite 320
Suite
320

Boca Raton, FL 33431

Oaton
Boa

FL

431

Tel: (561) 893-9805

el

611

063

005

Fax: (866) 522-4547

454i
ram

0s6

5.2

From:
From
e-ddie.
eddne.s
s. gLierrero@cha se.com [mail to: eddie s.
cuerrero1chane.ccm guerrero@chas
n.guarrer e.com]
Orhase corn ilto
rn

Sent: Wednesday, October 08 1 .2008 5: 14 PM

Sent Inedne
da

Lot

Let

CO

514

PM

To: Larry Schneider

Larry OchneLcie
To

SUbject: Re: Outsourced Loans

Subject Dutsour Loan
Re

ed

Hey Larry,
Larry
Hay

DEFENDANTS
DEFEND ANT'S
EXHIBIT
~ EXHIBIT
I ll-4
4L

f-7

7-2;f--1

Confidentia l Treatment
Confidential Treatment Requested
Requested by JPMC JPMC-MRS-0000nQQA
by

PMC

JPMC-MRS-OOOOOQQR
I am sure
sure we can work something
something out, I dint
don I t think they aould every loan agencies cff, as we continue
think. they ·,,,;ould be witting
willing to sell every loan and cut the agencies continue to get residuats from work
residuals from them. You could work off of eontingen-y

eli

and

the

off

th
rh

out

he

out

we

to

get

is

lea

odd

off

of

and

get
am

we

can

-t
contingency and get a
piece of what
what you collect
collect or we can lock
loo}: at possibly selling you a portion
ssublj selling rticn loans each month. esill
of leans ':}e will need
need to talk
talk about this
this more
more in depth once I can put some
some Iigsres
ther

ab

dep

pet

for
piece
of

or

at

you

ea

mm

to

Ut

in

nrc

an

yc
Joe

we

ar
figures together for you.

Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 3 of 8

Thanl:
Thcnh you,
yci

Eddie
Eddi Guerrerc
S. Cued

Real Estate Re000er9

Real Estate Recovery Supervisor
Supervisor
eddie.s.guerrero@ch
eddies geerierok base
ase.com
0cm

Direct 602. 627. 8140

Diret 8140
s12

r27

Fax O2680.ll52
602. 680 .1152
Fax

1.800.834.9213 E:<t.
l8t0834921S 78140
78140
Sc

"I find
find that
that the harder
harder I work
work, the mare
more lucl: I seem
seem to have."
the

the

lo

to

ha
- Thomas Jefferson
Thomas Jeffe1·son

To

11
Larry Schnei.der
Larry Schneider
11

10/08/2008
08/iiOd JL45
01: 45 PM.
Sebjeotoatseuroed toan
FM

subject outsourced Loans

Eddie,
Edd

I am seriously
seriou
loo}:ing
looking into
into buying
buying the worst
worst of the worst
uurnt loans for a new group inestors that
griup of investors that I have
have been
been tall-:ing
talking to. sounds
era_y as it sounds, would consider buyin secured loans that
the

the

to

for

of

it

all

the
A.s cra:::y
ly

is

new

to

As

as

I ·v,rould consider buying

am

are
all of the secured loans that are
going
going
to be sent
sent to collections
oolleo ions agencies,
ageniie etc, not loans that
that have
have already been wiped
already been through a is~ mortgage
wiped out through cortoage losure know that
that it buns aith fore gire
he

to

et

tot

out

it

11

89

the

to

tan
foreclosure. I knov:
an

ore

rig

YOU

me
idea w1ll be 99;, of loans with the 1·>t foreclosing. Can you give me an
idea of what
what that
that a.ppro:-:1mate number
inmbei is each
esoh month for number
nut-he of loans
cans and approximate number total prrn ipal thing waet eolode
only thing I want to e}:clude is aliforria liars
The

ppro.imate apprniusate number for total principal. Juessing

of

nti

of

and

for

to

In

ts

al

out

$20
The only
is

sir

am
million California loans. I'm am guessing it's about $20
million each
each month.
month

Confidential
Confidential Treatment JPMC
Requested by JPMC
Treatment Requested JPMC-MRS-00000997
by

JPMC-MRS-000 00997
I am cery very serious fout
very, very about this
this. 1
both lool: like
,-.Je could 1-oth like keroas
heroes! ! !

We

uld

ol
ar

on

Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 4 of 8

Larry auhees
Larry Schneider
er

s capital
& A Capital Partners,
itneis Inc.
ri

Corpor,;;1,te Blvd
2101 NW Corporate
2101
31

1117

Suite 320
.2eite
20

Boca
Bora Rams
Raton, FL 33431
33431
FL

Tel: (561) 5s3_5$35

893-9805
Tel

561

Fa:-'.:: (866) 522-454'7

4547
Fee

..2
Far

This transmission
This ananusoson may uontaio
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and/or eserpt from di-losure
disclosure ender
under appli able
law. If you are not the intended spient
you are herebj
tha

ial

le

tOy

and

laa

If

the
legally privileged,
is

pr

psi

or

\ou

no
applicable
on

re

you

are
intended recipient, hereby
notified
tified that any
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ibution or use of the informatioi ontasned
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STRICTLY P11014131TE0 this sion atta.hment
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agh

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any

is

tr

ml

any

are
Although this transmission and any attachments are
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hat

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ed

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error please
is

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ft

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If

th

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aa

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ro

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Thant y::iu.
the

and

the

in

its

in

nb

or

pu

Confidential
Confidential Treatment JPMC
Requested by JPMC
Treatment Requested JPMC-MRS-00000996
by

JPMC-MRS-0000099 8
 Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 5 of 8

user@example.com
user@example.com

From
From: <larry@sacapitalpartners.com> on
Larry Schneider larry@sacapitalpartners.com
Larry Schneider behalf of
on behalf Larry Schneider
of Larry Schneider
Sent
Sent: Wednesday October 2008 526
Wednesday, October 8, 2008 5:26 PMPM

To
To: eddie.s.guerrero@chase.com
eddie.s.guerrero@ctiase.com

Subject:
Subject RE
RE: Outsourced
Outsourced Loans
Loans

Great
Great. It could
could be
It for me
opportunity for
be a opportunity me. Please look
Please look into
into the
the numbers
numbers
when have a chance
you have
when you chance.

Thank
Thank you
you,

Schneider
Larry Schneider

S & A Capital Partners, Inc

Capital Partners Inc.

NW Corporate
2101 NW Blvd
Corporate Blvd

Suite 320
Suite 320

Boca Raton
Boca Raton, FL 33431
FL 33431

Tel
Tel: 561 893-9805
(561) 8939805

Fax: 866 522-4547

Fax (866) 5224547

1
 Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 6 of 8

From
From: eddie.s.guerrero@chase.com
eddie.s.guerrero@chase.com [mailto:eddie.s.guerrero@chase.com]

Sent
Sent: Wednesday
Wednesday, October
October 08
08, 2008
2008 514
5:14 PM
PM

To Larry Schneider
To: Larry Schneider

Subject
Subject: Re
Re: Outsourced
Outsourced Loans
Loans

Hey
Hey Larry
Larry,

I am
am sure
sure we can work
we can work something out, I dont
something out don't think they would
think they would be
be willing
willing
to sell
sell every loan and
every loan and cut
cut the agencies off
the agencies off, as we continue
as we to get
continue to
residuals from them
residuals from them. You
You could work off
could work off of contingency
of contingency and get
and piece of
get a piece of
what
what you
you collect
collect we can
or we can look at possibly
look at possibly selling you portion of
you a portion loans
of loans
each
each month
month. We will need
We will need to
to talk about this
talk about this more in
in depth once I can
depth once can put
put
some
some figures for you
together for
figures together you.

Thank
Thank you
you,

Eddie
Eddies. Guerrero
Guerrero

Real Estate
Real Recovery Supervisor
Estate Recovery Supervisor

eddie com
eddie.s.guerrero@chase.com
guerrero@chase

Direct
Direct 602.627.8140
602.627.8140

602.680.1152
Fax 602.680.1152

1.800.834.9218
1.800.834.9218 Ext 78140
Ext. 78140

2
 Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 7 of 8

"I find
find that
that the harder I work
the harder work, the more luck
the more luck I seem to have
seem to have."

- Thomas
Thomas Jefferson
Jefferson

To
To eddie
<eddie.

cc
cc
"Larry Schneider
Larry Schneider" larry@ sacapita.partners
<larry@sacapitalpar corn
tners.com>

10/08/2008
10/08/2008 0145
01:45 PM
PM
Subject Outsoui
Subject Outsou1

to
CQ

Eddie
Eddie,

I am
am seriously
seriously looking into buying
looking into the worst
buying the of the
worst of the worst loans for
worst loans for a new
new
group
group of investors
investors that
that I have been
have been talking to
talking to. As
As crazy as it sounds
crazy as it sounds, I
would consider
would consider buying all of the
buying all the secured
secured loans
loans that going to
that are going be sent
to be sent

3
 Case 1:15-cv-00293-LTS-RWL Document 403-5 Filed 05/10/19 Page 8 of 8

to collections
to agencies, etc
collection s agencies etc, not
not loans
loans that
that have already been
have already wiped out
been wiped out
through mortgage foreclosure
through a itlct mortgage foreclosur e. know that will
I know that it will be 99% of loans
it be 99% of loans
with
with the
the it1 st foreclosing
foreclosin g. Can give meme an
an idea
idea of
of what
Can you
you give what that
that approximate
approxima te
number is each
number is each month
month for
for number
number ofof loans
loans and approxima number for total
and approximate te number for total
principal
principal. The
The only thing I want
only thing to exclude
want to exclude is California loans
is California loans. Im
I'm am
am
guessing
guessing its about
it's about $20 million each month
$20 million each month.

am very
I am very serious
very, very about this
serious about this. We
We could
could both
both look like heroes
look like heroes!

Larry Schneider
Larry Schneider

S & A Capital Partners, Inc

Capital Partners Inc.

2101
2101 NW Corporate Blvd
NW Corporate Blvd

Suite
Suite 320
320

Boca Raton
Boca Raton, FL
FL 33431
33431

Tel
Tel: 561 8939805
(561) 893-9805

Fax
Fax: 866 5224547
(866) 522-4547

This transmissi
transmission on may contain
may contain information
informatio that is
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