Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 1 of 8

PLAINTIFF’S EXHIBIT 30
From: Larry Schneider
To: edd ie. s. guerr ero@chase.com
Sent: 11 /6/2008 4:08:49 PM
Subject: RE: 1st Liens

Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 2 of 8

Eddie ,

It would be helpful if someone can start entering the missing names in the spreadsheet so I can check them . I plan to do a thorough job and definitively identify ever single
loan as fore c losed/unsecure or a valid lien.

Thank you ,

Larry Schneider

S & A Capital Partners, Inc.

2101 NW Corporate Blvd

Suite 320

Boca Raton , FL 33431

Tel: (561) 893 - 9805

Fax: (866) 522 - 4547

From: eddie.s.guerrero@chase.com [mailt o :eddie.s.guerrero@ c hase. com]

Sent: Thursday , November 06 , 2008 9:54 AM

To: Larry Schneider

Subject: RE: 1st Liens

Confidential Treatment Requested by JPMC JPMC-MRS-00000101

Excellent , trust me , I am out send as well as sure they understand how big and expensive of a task t his is . This is an important issue for the
way higher ups , so it makes like a hero and help you get some deals .

Thank you ,

Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 3 of 8

Eddie S . Guerrero

Real Estate Recovery Supervisor

eddie . s . guerrero@chase.com

Direct 602.627 . 8140

Fax 602.680.1152

1 . 800 . 834.9218 Ext . 78140

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

- Thomas Jefferson

To

cc
nLarry Schneider n

11/06/2008 05:53 AM Subject RE: 1st Liens

I bro ught in 3 temps to start this morning doing data entry . I am hoping t o do my first round of due diligence just to see if the name matches and t hey are still the owner and
have all 600 0 completed by this weekend. Make sure managE,mEent knows the monumental task t his is and how much JPMChase is saving rather t hat ordering title searches the old
fashion way@ abou t $100/search ~ $60 0, 000 .0 0 plus the of having someone spend the t ime ordering the searches and receiving/processing them. Just an extra little ammunition
for later.

I ' ll be out of the office until late afternoon but will let you know how things are going .

Confidential Treatment Requested by JPMC JPMC-MRS-00000102

Larry Schneider

S & A Capital Partners , Inc.

2101 NW Corporate Blvd

Suite 320

Boca Raton , FL 33431

Tel : (561) 893 - 9805

Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 4 of 8

Fax: (866) 522 - 4547

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

Sent : Wednesday , November 05, 2008 5 : 24 PM

To: Larry Schneider

Subject: RE : 1st Liens

LOL not sure, I just need the lien verification as soon as you can, the bid and such can t ake more time .

Thank you ,

Eddie S . Guerrero

Real Estate Recovery Supervisor

eddie.s.guerrero@chase.com

Direct 602.627 . 8140

Fax 602 . 680 . 1152

1 . 800 . 834.9218 Ext . 78140

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

- Thomas Jefferson

To
nLarry Schneidern

11/05/2008 02:28 PM cc

Subject RE: 1st Liens

Confidential Treatment Requested by JPMC JPMC-MRS-00000103

 Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 5 of 8
That's going to take time and money as I need to also to a bunch of title and BPO ' s and convince my investors that it's a good deal. And handle all t he legal structuring o f the
entity . How much time can you get me? It' s 6,000 loan s !!!

Larry Schneider

S & A Capital Partners , Inc.

2 101 NW Corporate Blvd

Suite 320

Boca Raton , FL 33431

Tel: (561) 893 - 98 0 5

Fax : (866) 522 - 4547

From: eddie . s . guerrero@chase.com [mailt o :eddie.s.guerrero@chase.com]

Sent: Wednesday , November 05, 2008 3 :1 4 PM

To: Larry Schneider

Subject: RE: 1st Liens

Sounds good , what is the time frame for completion of the First Lien Walk file?

Thank you ,

Eddie S . Guerrero

Real Estate Recovery Supervisor

eddie . s . guerrero@chase.com

Direct 602.627.8140

Fax 602 . 680 . 1152

1. 800 . 834 .9218 Ext . 78140

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

Confidential Treatment Requested by JPMC JPMC-MRS-00000104

- Thomas Jefferson

Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 6 of 8

To

cc

nLarry Schneider n

Subject RE: 1st Liens

11/05/2008 12:52 PM

Great . I am finishing the other list today . I sent you a copy of all t he RealQuest Data cards with new owner and foreclosure deed information via FedEx for tomorrow delivery so
you can purge them from your system .

Thank you ,

Larry Schneider

S & A Capital Partners, Inc.

2101 NW Corporate Blvd

Suite 320

Confidential Treatment Requested by JPMC JPMC-MRS-00000105

Boca Raton, FL 33431

Tel : (561) 893 - 98 0 5

Fax : (866) 52 2 - 4547

From: eddie.s.guerrero@chase.com [mailt o :eddie.s.guerrero@ c hase.com]

Sent : Wednesday , November 05, 2 0 08 1 : 37 PM

Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 7 of 8

To: larry@sacapitalpartners.com

Subject: 1st Liens

Hey Larry ,

Here are the first liens we talked about inc luding full collateral address. Some of them are missing the full address or name on account . I can help out on the borrower names and
possibly the c ollat eral address if need be . Take a look at t he ones tha t have the info first and we will go from there .

Thank you ,

Eddie S . Guerrero

Real Estate Recovery Supervisor

eddie . s . guerrero@chase.com

Direct 602.627 . 8140

Fax 602 . 680 . 1152

1 . 800 . 834.9218 Ext . 7814 0

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

- Tho mas Je f ferson

This transmission contain information that is privileged , confidential , legally and/or exempt from disclosure under applicable law. If you are not the intended
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attachments are believeu free of any virus or other defec t that might affect any computer into which it is received and opened , it
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Confidential Treatment Requested by JPMC JPMC-MRS-00000106

is the responsibility of the recipient to ensure that it is virus free and no is acce,pted by JPMorgan Chase & Co ., its subsidiaries and affiliates , as applicable,
for any loss or damage arising in any way from its use . If you received this transmission error , immediately contact the sender and destroy the material in its entirety ,
whether in electronic or hard copy format. Thank you.

Case 1:15-cv-00293-LTS-RWL Document 428-30 Filed 09/30/19 Page 8 of 8

This transmission may con tain inf ormati on that is privileged, confidential , legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended
notified that any dis c l osure , co;pyin,, , distribution , or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED .
to free of any virus or other defect that might affect any computer into which it is received and it
is the responsibility ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co . , subsidiaries and affiliates, as
for any loss or damage from its use . If you received this transmission in error, immediately contac t the sender and destroy the material in its entirety,
whether in electronic or Thank you.

This transmission may contain inf ormation that is privileged, confidential , legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended
recipient , you are hereby notified that any disclosure , copying , distribution , or use of t he information co ntained herein (including any reliance thereon) is STRICTLY PROHIBITED.
Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened , i t
is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co . , its subsidiaries and affiliates, as applicable,
for any loss or damage in any way from its use . If you received this transmission in error , please immediately contact the sender and destroy the material in its entirety,
whether in electronic or copy format. Thank you.

Confidential Treatment Requested by JPMC JPMC-MRS-00000107