Product: Mortgage

This is the correspondence I sent the company on XX/XX/year> and as of today I have not received a response. 

Affidavit of Fact Writ in the Nature of Discovery and Disclosure From : XXXX and XXXX XXXX Re : Account NumberXXXX To : XXXX XXXX CEO/Amwest Funding Corporation Within 30 days of receipt Please deliver or mail to the borrower, XXXX XXXX , the following evidence. You are hereby required to produce the originals or certified and verified official copies of all loan-related documents ( including papers, electronic communications, and emails ) as stipulated by law. Amwest Funding Corporation or its assigns must schedule a timely meeting to provide an opportunity for me, my counsel, and/or my CPA to conduct a thorough physical inspection of the loan-related documents. This will allow us to examine, verify, and confirm the information as required for the record. The inspection should be arranged at a time convenient and acceptable for the borrower. 

This is a lawful demand issued under theRules of Discoveryand forwarded to Amwest Funding Corporation or its assigns in accordance with law and the applicableDisclosure Rules. This notice is also to inform Amwest Funding Corporation of concerns regarding potential fraudulent intent or dishonor.

Amwest Funding Corporation and its representatives or assigns are required, for the record, to produce the following records, information, and documents related to the loan noted with account numberXXXX. Disclosure must include all interdependent, interrelated, and associated instruments and files from the loans initiation to the present : 1 Produce theoriginal promissory note ( front and back ) associated with the loan, marked with the account numberXXXX, with clear signatures and evidence of the exchange of substance or value allegedly issued by your agency to the borrower.

2 Produce anyallonges, bills of exchange, or other promissory notes ( front and back ), including affixations or allocations attached to the borrowers original promissory note and used for endorsements.

3 Produce allbookkeeping journal entries related to the loan, including the complete names, addresses, locations, and business contacts of all acting trustees and/or surety holders.

4 Produce and disclose thedeed of trust/title associated with the original loan, along with any related notes concerning the borrower.

5 Produce evidence of theinsurance policy placed on or against the borrowers promissory note associated with the loan.

6 Produce allcall reports and any other related instruments created during the loans term.

7 Produce the originaldeposit slip issued for the deposit of the borrowers promissory note associated with the loan.

8 Produce theoriginal order authorizing the withdrawal of funds from the borrowers promissory note deposit account.

9 Produce theaccount number and source of funds used to issue the original check given to the borrower.

10 Produce verification and evidence that the borrowers promissory note was agift to the lender, and that this was disclosed to the borrower.

11 Produce the full and completename and address of the current holder of the borrowers promissory note.

12 Produce the full and completenames and addresses of the lenders CPA, auditor, or any other record keeper covering the execution of the loan. 

In Good Faith and Trust, XXXX and XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX XXXX All Sovereign Rights Exercised At All Times Notice to Agent is Notice to Principal. Notice to Principal is Notice to Agent. 

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