Case No. 1:11-cr-00355-MSK Document 161-14 filed 10/17/12 USDC Colorado pg 20 of
25

MIN 1000139-0080196470-5
MERS Telephone: (888) 679-6377 !
Thereby certity this to be 4
atrusend =|
j RW the pri inal document,
: Y CORPORATION -
% NOTE ;
October 7, 2005 . Denver co
i Dar] (Ciy) : (Sur) :
7766 Saxebourgh Dr :
Castle Rock, CO 80108 y
(Property Address}

1, BORROWER'S PROMISE TO PAY
In return for a loan that I have received, I promise to pay U.S. $386,500.00 (this amount is called "Principal",
i Plus interest, to the order of the Lender. The Lender is Irwin Mortgage Corporation

1 will make all payments under this Note ia the form of cash, check or money order.
1 understand that the Lender may transfer this Note. The Lender or anyone who takes this Noté by transfer and who is
entitled to receive payments under this Note is called the "Note Holder.”

| 2, INTEREST

Interest will be charged on unpaid principal until the full amount of Principal bas been paid. I will pay interest at a yearly
rate of 6.375 %.
: The interest rate required by this Section 2 is the rate I will pay both before and after any default described in Section 6)
of this Note. . .

3. PAYMENTS:

(A) Time and Place of Payments

I will pay principal and interest by making a payment every month. .

Twill make my monthly paymentonthe ist day of each month beginning onDecember 1, 2005 . Twill
make these payments every month until I have paid all of the principal and interest and any other charges described below that I
may owe under this Note. Each monthly payment will be applied as of its scheduled due date and will be applied to interest
before Principal. If, onNovember 1, 2035 . » I still owe amounts under this Note, I will pay those amounts in full on
that date, which is called the "Maturity Date.”

I will make my monthly payments at10500 Kincaid Drive, Fi shers, IN 46038

or at a different place if required by the Note Holder.

(B) Amount of Monthly Payments .
My monthly payment will be in the amount of U.S.$ 2,411.26

4. BORROWER'S RIGHT TO PREPAY .

Thave the right to make payments of Principal at any time before they are due. A pa} of Principal only is known as a
Prepayment.” T make a Prepayment. I will tell the Note Holder in writing that [ am doing so. I may not designate a
Payment as a Prepayment if I have not made all the monthly payments due under the Note. .

I may make a full Prepayment or partial Prepayments without paying a Prepayment charge. The Note Holder will use my
Prepayments to reduce the amount of Principal that I owe under this Note. However, the Note Holder may apply my
Prepayment to the accrued and unpaid interest on the Prepayment amount, before applying my Prepayment to reduce the
Principal amount of the Note. If I make a partial Prepayment, there will be no changes in the due date or in the amount of my
monthly payment unless the Note Holder agrees in writing to those changes.

47333673 . 0080196470
MULTISTATE FIXED RATE NOTE-Single Family-Fannie Mae/Freddie Mac UNIFORM INSTRUMENT

‘ BEEN wor0n : Form 3200 1/01 i
Page tof vison: CO Lad . Oo }

00004157



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Case No. 1:11-cr-00355-MSK Document 161-14 filed 10/17/12 USDC Colorado pg 24 of
25

easel ‘ome no. 2502-0268 SP
A 7G __8. TYPE OF LOAN:
1.CFHA 2 FmHA JCONV.UNINS. _4.[]VA___S.-]CONV. INS.
U8, DEPARTMENT OF HOUSINO & URBAN DEVELOPMENT [TTA 2 aera 7
SETTLEMENT STATEMENT 2005090083.PDF (0080196470. '
18. MORTGAGE INS CASE NUMBER: |

‘C. NOTE: "This farm is fumished to give you a statement of eciual satiament costs. Amounts peid to and by te settiement agent ere shown.
‘tems marked TPOC]" were paid outside the clasing; they are shown here tr informations! purposes and are not included in the totals.
12 ame, Por a

0. NAME AND ADDRESS OF BORROWER: E. NAME AND ADORESS OF SELLER: 'F. NAME AND ADORESS OF LENDER:
CRAIG A WEINGART IRWIN MORTGAGE CORPORATION
T7186 Saxedorough Drive 10500 KINCAID DRIVE
Castle Rock, CO. 80108 FISHERS, INDIANA. 46038
G. PROPERTY LOCATION: SETTLEMENT AGENT: |, SETTLEMENT DATE:
7766 ‘Onve ‘Colorado County & Community Title:
‘Castle Rock, CO 80108 oy (October 7, 2005 {
DOUGLAS County, Colorado, PLACE OF SETTLEMENT 1
Diabure:t0113105 |
(2525 18th Street 1
Denver, Colorado 80211
J. SUMMARY OF BORROWER'S TRANSACTION TK SUMMARY OF SELLER'S TRANSACTION
[700- GROSS AMOUNT OUE FROM BORROWER: LOVE TO SELLER:
1101. Contract Sales Price 401. Contract Sales Price
102. Perscnai Property ._ Personal Property
ros” Galina Coooata Darevgr (ine 19) aaaraa| bes
1104. PAYOFF TO FLAGSTAR BANK to FLAGSTAR BANK 383,455.51 | | 404.
1105. 405.
Adjustments For items Paid By Seller in advance ‘Agjustnanits For items Paid By Seller in sdvance.
1106. City/Town Taxes jo. 408. City/Town Taxes 19.
1107, County Taxes, to 407. County Taxes 4o
108 Assessmons ra 408 © '
106. 408. !
re a6.
ae at
112 tira
120, GROSS AMOUNT DUE FROM BORROWER 390,283.15 | | 420. GROSS AMOUNT DUE TO SELLER
1200. AMOUNTS PAID BY OR IN BEHALF OF BOR! 800. REDUCTIONS (N AMOUNT DUE TO SELLER:
[201._Depouk 0” eamest money ‘501. Exeass Depost (See instructions)
(202. Principal Amount of New Loan(s)_ 386.500.00 | | 502. Seitlonent Charges to Seller (Line 1400) _
[203._ Existing lown(s) taken subject t_ 503. Existing loan(a) taken subject to
204 504. Payoff of fina Mortgage
om Lats: Prt ef socom Nonna
1206. 506.
ar cm
fa 66.
[208. 508.
Adjustments For items Unpaid By Seiler Adjustments For items Unpaid By Sever
1210. City/Town Taxes. 0 10. CyTown Taxes. b
211. County Taxes. to 511. County Taxes rr
Pia aiseserants a ia Kaen =
Fa io
ae sie
1215, 515.
ie. se
it Bm
218. i
218. 519. '
1220. TOTAL PAID BYFOR BORROWER (386,500.00 | | 520. TOTAL REDUCTION AMOUNT DUE SELLER
[500 GASH AY SETTLEMENT FROWTO BORROWER: G00, CASH AT SETTLEMENT TOIFROM SELLER:
(301. Gross Amount Ove From Borrower (Line 120) _ 390,283.15] [601. Gross Amount Ove To Seltar (Line 420)
1302._Less Amount Paid By/For Borrower (Line 220) (386,500.00) | 602. Less Reductions Que Seller (Line 520)
303. CASN( X FROM)( TO )BORROWER 3,793.15} | 603. CASH( TO)( FROM) SELLER 0.00}

‘The undersigned hereby acknowledge receipt of a completed copy of pages 182 of this statement & aty attachments referred to herein.

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00004127


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Case No. 1:11-cr-00355-MSK Document 161-14 filed 10/17/12 USDC Colorado pg 21 of
25

5. LOAN CHARGES .

Ifa law, which applies to this loan and which sets maximum loan charges, is finally interpreted so that the interest or other
loan charges collected or to be collected in connection with this loari exceed the permitted limits, then: (a) any such loan charge
shall be reduced by the amount necessary to reduce the charge to the permitted limit; and (b) any sums already collected from
toe which exceeded permitted limits will be refunded to me. The Note Holder may choose to make this refund by reducing the
Principal I owe under this Note or by making a direct payment to me. If a refund reduces ‘Principal, the reduction will be treated"
as a partial Prepayment, .

6. BORROWER'S FAILURE TO PAY AS REQUIRED . uo
(A) Late Charge for Overdue Payments |

If the Note Holder has not received the full amount of any monthly payment by the end of 15 _ calendar days
after the date it is due, I will pay a late charge to the Note Holder. The amount of the charge will be 5.000% of

my overdue payment of principal and interest. [ will pay this late charge promptly but only once on each late payment.

(B) Default
If I do not pay the full amount of each monthly payment on the date it is due, I will be in default.

(C) Notice of Default
If I am in default, the Note Holder may send me a written notice telling me that if I do not pay the overdue amount by a
* certain date, the Note Holder may require me to pay immediately the full amount of Principal which has not been paid and all
the interest that I owe on that amount. That date must be at least 30 days after the date on which the notice is mailed to me or
delivered by other means.

(D) No Waiver By Note Holder
Even if, at a time when I am in default, the Note Holder does not require me to pay immediately in full as described
above, the Note Holder will still have the right to do so if I am in default at a later time.

(E) Payment of Note Holder's Costs and Expenses

Tf the Note Holder has required me to pay immediately in full as described above, the Note Holder will have the right to
be paid back by me for all of its costs and expenses in enforcing this Note to the extent not Probibited by applicable law, Those
expenses include, for example, reasonable aomeys’ fees.

7. GIVING OF NOTICES .

Unless applicable law requires a different method, any notice that must be given to me under this Note will be given by
delivering it or by mailing it by first class mail to me at the Property Address above or at a different address if I give the Note
Holder a notice of my different address.

Any notice that must be given to the Note Holder under this Note will be given by delivering it or by mailing it by first
Class mail to the Note Holder at the address stated in Section 3(A) above or at a different address if | am given a notice of that
different address.

If more than one person signs this Note, each person is fully and personally obligated to keep all of the promises made in
this Note, including the promise to pay the full amount owed. Any person who is a guarantor, surety or endorser of this Note is
also obligated to do these things. Any person who takes over these obligations, including the obligations of a guarantor, surety
or endorser of this Note, is also obligated to keep all of the promises made in this Note. The Note Holder may enforce its rights
under this Note against cach person individually or against all of us together. ‘This means that any one of us may be required to
pay all of the amounts owed under this Note.

8. OBLIGATIONS OF PERSONS UNDER THIS NOTE . , |
|

9. WAIVERS
[and any other person who has obligations under this Note waive the rights of Presentment and Notice of Dishonor.
“Presentment” means the right to require the Note Holder to demand payment of amounts due. "Notice of Dishonor" means the
right to require the Note Holder to give notice to other persons that amounts due have not been paid. - |

47333673 0080196470

Fatm 3200 1/91
ZO;sN 207 . Page Zot

00004158


locument

GFX Message Print ~- Message Inquiry Display Dialog Box
User: SAHUNT Bank: American National Date: 04/17/08 15:37:48

Message Status: PNRM

Seq Num: 20052860007500 Related Seq Num:

Pay Method: FED Input Message ID: FTR811

Date Recvd: 10/13/2005 08:19:06 Value Date: 10/13/2005

Sender: 021000021
Amount: $380,909.66
Debit info -~
Sndr: 021000021
Name: JPMORGAN CHASE BANK, NA
Addr:
Addr2:
Addr3:
Addr4:

Credit info --
Account: 70047831 Inst: 01 Br: 01 Type: D8
Name: COLORADO COUNTY AND
Addrl: OPERATING ACCOUNT
Addr2: 7000 S YOSEMITE NO 110
Addr3: CENTENNIAL CO 80112

Addr4:
Advice: Dept: Dept1 Trancode:
Category: Linesheet: Create Template:

Message Text:
XFT811
Msg Disp {1100}02P N
Acc Time {1110}10131014FT01

OMAD {1120}2005101332B7131C00003610131014FTO1L
Msg Type {1510}1000
IMAD {1520}20051013B1Q9GC07C001990
Amount {2000}000038090966
Sender DI {3100}021000021JPMORGAN CHASE*
Sndr Ref {3320}067350028650*
Revr DI {3400}107001232AMERICAN NATL BK*
Bus Func {3600}CTR *
BNF {4200}D70047831*

COLORADO COUNTY & COMMUNITY TI*
RFB {4320}0528609181900001*
ORG {5000}D304239410*

INTEGRATED PAYMENT SYSTEMS*
12500 E. BELFORD AVENUE, M23B2*
ENGLEWOOD CO 80112-0000*

OBL {6000}COLORADO COUNTY & COMMUNITY TITLE*
CRAIG WEINGART #2005090063.PDF*

BNF Adv Inf {6410}TLX*

00012757



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Case No. 1:11-cr-0¢

-MSK Document 161-14 filed 10/17/12 USDC Colorado pg 25 of
25

Paget
ae L. SETTLEMENT CHARGES:
| [TOTOTAL COMMISSION Based on Price A '@ 6.0000 % PROF AD FROM |
| Tivtaan of Convleston five TOO, ax FORRES: eure
cs 10 runs ar nose |
702. $ % sernewent | sernesent
[703. Commission Pad at Settlement
70x %
(600. ITEMS PAYABLE IN CONNECTION WITH LOAN
Bor fignaton Fee 1 70 iON 355.00
[B02. Loan Discount % 10 !
[803 Appraisal Fee. ia |
Ce io 7525)
(B05. Lenders Fes. 7
[208-acaan in hoo. Foe ta
E in Fee to
10_ FIRST AMERICAN Li] |
[S08_ FLOOD ZONE DETERMINATION FEE Io IRWIN MORTGAGE CORPORATION 7.06}
feo. Fre ma 2
[817. INC DOCUMENT PREPARATION FEE lo IRWIN MORTGAGE CORPORATION: 125.00}
[S72. UNDERWRITINGFEE 10. IRWIN MORTGAGE CORPORATION, 219.00]
[873. INSURANCE TRACKING FEE To_IRWIN MORTGAGE CORPORATION. 7.00)
(814. MERS REGISTRATIONFEE lo IRWINMORTGAGE CORPORATION EC
ai8.
Gis
a7.
sia,
so
820.

[900. (TEMS REQUIRED BY LENDER TO BE PAID IN ADVANCE

[901. Interest From 101305 to 11/01/08 'S__67.510000/day __(_ Todays *» 7128269]
[Ser Morea anes PROTA ‘ranths to

1903. Hazard insurance Premium for 1.0 years to
904

905.

7000, RESERVES DEPOSITED WITH LENDER

1001. Hazard insurance months @ § ‘per_month

1002, Mortgage insurance “months —@ ‘per month

1003. Fown Taxes: months pet_month

1004. Taxes months _pet_month

7005. Aasesarne nia months @§ per_ mont

71006 months + x ‘per_month

007. months @ S$ ‘per_month

1008, — nas 2 per sont

1100, TITLE CHARGES

1101. Settlement or Closing Feo. 10_ Colorado County & Community Tite 150.00}

1702. Absvacl or Tile Search ie

1103. Ti i 10 '

(1104. Title insurance Binder to

1105. Document Preparation. to

1106. Notary Fees to

1107. Attomey’s Foes. jo

(clades 06676 Tar nama v
108, Tt Ni T 672.001
(ocean a Z
108. Lu
1170. Owners
4 iT To Co County & Community Tas 20820)
; [Raa TAX CERTIFICATE. ie County & Community Tle 25.00)
| [iva CouRieRWRe FEES To Colorado County & Communly Tia 76:00]
| [{200; GOVERNMENT RECORDING AND TRANSFER CHARGES:
U 1201. Recording Fees: Deed $ ; Mortgage $ 101.00; Releases $ 21,00 122.00}
5 Deed ;

! [20s State Tax/Stamps; Revenue Stamps, i Mongage:

204.

1205.

1300, ADDITIONAL SETTLEMENT CHARGES

1301. Survey to

902 Peat napeaion 1

7303.

1304.

1305.

1400, TOTAL SETTLEMENT CHARGES (Enter on Lines 103, Section J and 502, Section K) 6837.54)

ay Teo na Os BSI EERO CaS HPN Te eva

‘Colorado County | sell Title:
‘Settlement Agent =]
Cattfed tobe a true copy

| moasoaess POF  s0ee0eD83 POF 143)

00004128


ase No. 1:11-cr-00355-MSK Document 161-14 filed 10/17/12 USDC Colorado pg 1 of 25

DEPOSITS OF PROCEEDS

ATTACHMENT
6(a)


Case No. 1:11-cr-00355-MSK Document 161-14 filed 10/17/12 USDC Colorado pg 12 of

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10. UNIFORM SECURED NOTE n

_ This Note is a uniform instrument with limited variations in some jurisdictions. In addition to the protections given to the
Note Holder under this Note, a Mortgage, Deed of Trust, or Security Deed (the "Security Instrument"), dated the same date as
this Note, protects the Note Holder from possible losses which might result if I do not keep the promises which I make in this

of all amounts I owe under this Note. Some of those conditions are described as follows: °

If all or any part of the Property or any Interest in the Property is sold or transferred (or if Borrower is
‘ot a natural person and a beneficial interest in Borrower is sold or transferred) without Lender's prior written
consent, Lender may require immediate payment in full of all sums secured by this Security Instrument.
However, this option shall not be exercised by Lender if such exercise is prohibited by Applicable Law.

If Lender exercises this option, Lender shall give Borrower notice of acceleration, The notice shall
provide a period of not less than 30 days from the date the notice is given in accordance with Section 15
within which Borrower must pay all sums secured by this Security Instrument. If Borrower fails to pay these
sums prior to the expiration of this period, Lender may invoke any remedies permitted by this Security
Instrument without further notice or demand on Borrower.

WITNESS THE HAND(S) AND SEAL(S) OF THE UNDERSIGNED.

L 2 (Seal) (Seal)
i Craig H/Weingart -Bomower - Borrower

(Seal) (Seal)
Borrower : Borrower
(Seal) (Seal)
‘Borrower -Borrower
(Seal) (Seal)
» Bonover Sear
[Sign Original Only)
47333673 : 4 0080196470
| SBN e200 : puesta Form 3200 1101

Note. That Security Instrument describes how and under what conditions I may be required to make immediate payment in full

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