A.. SEELEmENT STATEMENT U.S. Department o, HorJsing

and Urban Developmont

B. TvDa ol Loro

rd{ r L c.n th-l

C. llOTEr ihn ,06 ir tv6attc, ro gry. yos . .r.r.Mr ot.Grqr str|.lFr c..8. AllEsrt p.i, lo .^d b, ln. t'trh,cr rt6l rl .hown

t,l .rErt.a (t.o-c ) rrr F! o{lrlda ||!. cbtt: lnn E rlort hsn lot aL.hd6 puao.6 .nd .r nol rElth h lh. loLl.

o. iLia ..rt aaati. ol go.r@

Jlti (lt LE605

alo t. 6rx rvE&t

EWEn. C(I'tlre 8020J

r r\ld. d rdctrt or siGISY L- tolt l

oonolllY t . icnrot

alo t. 5Tx A{Etf,

[iYtR, c0t08lm 80203

t, tt.a -., ad.tna oi La.dt

G.a rc.Dlrt coo^,lv

7?5 5. EiOaUr^t SrtEtr SOtrE l9

ffnvtx. cq.(RlII} 80?09

€0 t. 6It ltrtf

Effi. c[.GrDo 6020]

Pltlltct tscioll a T:TL[

76 !. Et(}DtaAt gJtrr 19

tEivtl, c&Grm m?09 09t?2/0lJ

K. EUMMARY OF SELLEB'S TRANSACTION;

r@. Gro.a Amount OUE From 8gIg!!Iq! .e GroE Amcunl oua To Sallar

ror csrnEr 3.br oaRr -T t55 

'!O 

OOi .ot cb.r..r b5. d.. 155.900 0!

D3. Scllbi..l chl.q6 lo boios{ trir! t.ml I r,1!!-s

r0. 9STt1{lrtR P l0 nxu 850 .0.. t srtttT[R PAlo Tinu 850

r05 .cs

- Adt,rltmcnt. tor it;t r.ld bY Llti Adhrslmcnta lor ilcma p.i(, bY llllcr In ldv.jgc

tG Crvikn luc lo .6 CtYnor l.rr to

ro7. coldY tar6 lo .0r. ColJnlv lara3 P

rB Arl.rrnFr. !q aO, Arg.ffir! lo

I- GBS AATOUNI DLIC FFOM EOqEOIEN 159.ll4.16 .2O. GrcSS AUOTT',i OLTE IO.E!!!n 155.908 60

2d fiount! P.id Bv o. l,r Bah.ll Ol gg[9!!er 5oo Rsduci,ont ln Amount Ou. T! Sql!!'

20r om6'r r ..d€3r r\o^0r (r1r ar..* o66ra (.- .Inrcr4.l

2O2 P&r.bd .rou ol m* b..{31 I l?r'720 00 5O? Sarbnrnr<n&... ro r.lg ll t.OOt I

,Gr E6no b..{.1 l.rar tlbi.cl ro 5d3. E!6rho b.^(.1 l*rn ebiEl lo

a. soa P.voi ol l4r 6o.tooOa kran

20s. soa P.Yo( ot !€6d @nqrq. b.n

@. so6 IAI tscitl

50' R,r tmY !06IRrIl(x

?6 s. ltPllRs 3.118.!0

sd rolt trft^lq nGtEDs I l?l.619. ro

aolGrnrcntr tor ltem! uno.l(, be ill.t Adiuslmlnt! 1o. ilcm6 unllid bY atll€r

5'0. clYnqE !!r!r

6r r. cMlv r&6

5r2 ..ca.,6lt l0

sr3 1999 'Iuts ?.6Er 8a

sr6

517

5U

519

22! ror^r P^rO B!/tq EcxFowEH 12..r20 0t s2o rOrA! tEcUCIr€r\t A Cn q IDUE ELIEA 155.908 50

ffio'!.. I t:s.tu.r er Orort @.r od ro ,V (t't !?Ol 155 901.5!

!2a 7tE 0{ 60, l.$ ,.6dr.n.-Mr 6r..ar.. (h.52O' t55 908 50

fr crs{ ,IO' EoF'OvJtF y. t9{ !6 66 CASX Iq SETLEA 000

E--!:il,,!' 01

ATTACHMENT 4

00025351

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 1 of 20
i ,':- . .,'

Lr.s. DEPTATI|IENi 6 BOUSNO AnO LFBAI{ OEvELtrraEl{T

SETTLEMENT SIATEMENT

PAGE 2

o^ rE r@ .,L1 502, S.dor J lnd

'f;i:!*I '.?Fr.'r-'8",1.?i;'i,;li:l*'r'":i i,:'r'ii"r rt:,li'!is'l,H sii

00025352

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 2 of 20
HUD. t SETTLEMENT STATEMEI,IT

ADOENDUM

I HAVE CAREFULLY REVIEVIIO THE HUD.1 SETTLEMENI STATEMEMT ANO IO THE BEST OF MY KNOVVLEOGE

AND BELIEF, IT IS A TRUE AND ACGURATE STATEMETTT OF ALL RECEIPTSAND DISBURSEMEN]S MADE ON MY

ACCOUNT OR BY ME IN THIS TRANSACTION. I F URTHER CERTIFY THAT I HAVE RECEIV€O A COPY OF THE

HUO.1 SETTLEMENT STATEMENT.

TFIE HUO.t SETTTEMENT STATEMENTWHICH I HAVE PREPAREO IS ATRUE ANO ACCURATE ACCOUNI OF

T}NS TRANSACIION I HAVE CAUSEO OR WILL CAUSE THE FUNDS TO BE DISBURSEO IN ACCORDANCE WIH

THIS STATEMENT.

", J^,4'*a SETTLE ET'I AGENT U

v,AR[txG: IT lS A cRIME To KNowNGtY MAxE fAlsE STATEMEI{TS Io IrlE UNIIED SIAIES oN Txls oR AilY oIHER

- 

sruit-an roRM pENAtrEs upoN ccNvlcrrotr cAN tNcLUDE a Frt'lE AttoDR lMPRlsoNMEtr. FoR DETAILS

SEEI TITLE t8 U S. CODE SECTION l0O1 AND SECTION !010

3

OATE

00025353

r;.-,. M r4'o'.rt,

JElr}{ GALLEGo3- sEgtER

lfas/oo

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 3 of 20
a

WHEbI RECORDED I4AIt TO:

STONECREEK FUNDING CORPORATION 35 S?EErrE ST. fl 210

DENVER, COLORADO 80206

Loan No. t9SZ2-L4Sl

[SFc. Auovc Thi5 LlrE For Recordht I].rrl

DEED OF TRUST

Ttlls DEED OF TRUSI ("sccurity lnst urnatr,) is made oo SEPTEMBER 22 , 2OOC

anoog thc grerror, JOHN GATLEGOS

DENVER

STONECREEK FUNDING CORPORATION, A COI.ORADO

which ii organizcd aad cxisting uadcr thc laws of COLORADO 36 STEELE ST. #210, DEDI\rER, COIORADO 80206

whidr h.r rhe addrcss of430 E. 6fH

Colorado 80203

tZiD cd.l

AVENUE, DENVER

(Slrrcq

('Propcrty Addr6s')i

('Bor(owcr'), ric pubtic TnBlca of

Coulty ('Trus!ce'). and thc bencfrciar1,,

CORPORATI ON

' a,ld whosc addlcss is

tC,ry]

Booowsr owcs Lendcr the prilcipal sum of ONE HUNDRED TtiEMfy FOiJR THOUSNfD ,"r#*o"'' I4TTDRE TWENTY AIiD 0 O / 10 O r * r * i r r * a i Dollars (U's s 124.,720. 0c ); Ihb d.bl is cvidatc.c by Borrowcr'r Dore dared rtre sanE darc .! rltb scqrrirv Ini.'ur*nt ('Notc"), wbich provid* for [DD&ly payrr",ts, wiU 6" nl dcbr, if rct pta earfia, 

-O,rc 

ana payaUfi, on OCTOBER 1, 2 03 0 . Tbis Scqrrity llstnustt scclrro to Leod.r: 1a1 Urc rtpiy'mcar of thc d.bt cvidrtr&d by6c Notc, !ri[r i[tctrst, aad all src*als. exrcssiors aod EEdificstioos or'oe xor.; 1iy rllc PeFDc' of all othcr sums' $'ith iotctcr, advaaccd undcr pensraph 7 to prptlc( tle sccurity of tbis Grriry Insrurnc ; ard (c) the perfotmrncc of Borrowcr's covcoanB ;d ;g,;rdr uldcl tiis scErrit, Irrsrrurocnt and r.tc No." Fo. fii! putposc' Borrowa' in considcrerio! of dc acut a oc Eust hcrEin cr.dcd, i;qcably grir. ard

cosvcys to Trust.c, itl trust, with po\r.cr of salc, thc follopiog dclribad prDpany locarcd io

SEE LEGAI DESCRIPTION ArtEDdilF*ENST! AND MADE A PART 

'"R"#Ui3, 

.O,OOOO'

EXHIBTT ,A' 

.

,*Ill[llll]lll.Uzu

OEr S'tra k {q AnL!61 P.gc I of 7

q

Exhibit A

f'*'h'.rtffi,yandcq,

lilllllilu [nlI I x ulilil [u ililmi 1t ![

--

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 4 of 20
3,rYff:.]f:-lgt:l_:r?l,yg.y"I by6is sccudry rns&lr!'cor, r.nrdcr chr,r reqpEst rhar rrusc!

f;ILT"T:,::L'SHT_il-*11-tia,.o r.. i,*,*, i,r'i'*;r,ril ;ii ffi"Lffi,"i?.fi.*l.,1# *

f;,y1l"':T;i:,::p"ji jo_r1y;:,u,i..,"iii"i",Lffi I,i,;#J*rilffi 'Iiffi 

shall pay any lrcoldaaiort costl ..eH# ad thc itatutory Trustcc,; fccs.

3. Yf ,:t 

r.!T::Y-. 

,Botrowcr wdvcs all rigtu oi homcsrcx cxanption in thc propcny.

?l;. H,j,5.Yry*-YP: rr"* ", i,o.'"a-."1. *lLJ"l,u"i.["-J".TJ'l".o.o.a rog.,r", I*y"'":T:l]::r1__1._:,*Toanoagrccrnarts,iil';;;#;i;"#"##tXf ffi ;T:fil ffir,ji:#:j:T", rrE cov""ao's and as'" ocn-rs .rui s*"riy rr"i**"rTir;Hi:;T"*T;#."it1: Security Inslrumelt.

[Ctcck applicebtc bor(cs).]

lii eaj*rrbt" Rare tudcr l-l ao*o*rr. *,oo 14 Family Ridcr

Biwecuy Payncor Rider

Second Homc Ridcr

l-l o."ur* paymcru Ridcr

r-r I I Plarucd Unir DcvclopnrcDr Ridcr

D

n

T

itr pages I r.tough 7 ofthis Securiry

(Scal)

-Borcwcr

L--l gatoon nidcr i-l nrtc Irnprovurrm nidcr

lil ou.<O [spccifyl prepaymenr Rider

BY SIGNINC BELOIV, Bonowcr acccpts and agrecs lo thc rcrfls c.qtaircd *'$l 1d in an' ride(s) crccurcd b, Borrowcr and rccordcd wirh it.

-Borrowcr

(Scat)

(ScaD

-Borrower

(Sca.l)

(Scal)

(Seai)

-Borrowcr

.Borrower -Borrowcr

Witness: Witnass:

STATE OF COI.ORADO, DENI/ER Courty ss;

by

br:ar:qS

L+ Ei r.l:or trsu UIII2UJI

D..stEr Sy!6. tE. tEt 6agErlr P:gc 7 of ?

5

ulil[[u [iltI IIIntiltII[[l[millI ill

---

ucrore urc rhiso))4y( d^y "r W

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 5 of 20
A Ac, n6ordln! i.crgr x T\r:

PEIC?I,E'g CTIOZC!3 HOME I.OAI\" rNc, 7i-zs-rRvINE cENrEn DnrvE, gulfE 2so IRVINE, CAIJTFORNTA 92518 Loar Nurnb€r: l.OOo9a6.,

DEED OF TRUST

DEF'NITIONS

lvotdt utad ln trtdllptc tlcrlont ot.hta dorrirst rr. d.fi*d t low rd odEr wor€r arr CanrEt ttl Sarftdr l. I l. 13. 18. 20 rrd 2t. Crado .qlt rrl!.t,lnt llrc o,.3c-oi icrlr td iu rrrlt rl.ruurrEl. rrc lfto provtCc6 h Sccrion 15.

(A) 

_ 

'Jdrrlt rEu{arr. .E na lhr. docuncr{, whkb tt dr6, loScthcr rlrh rtl BLc.r e thb atoaunErr. (s, 'bttcrr.r- i. ,,OEN GALLEGOB, e. 91N6LE }llAN

I

JUtfE, 2 5 ,2001 ,

orga,rkod

(o 

- 

-NoE. EE rt tn. prqnrrrory norr .rand br &11016 .nc cero jnne 23 *lr"' 

,:?11,o .

Th. Ncic n..- Oi Borrew' crcr t-.rrdq oNE !iII{DRED THInTy slx THousAIvD'-Eia-HT

l.lodc, t. r CORPORAAION ud crl.llrt uldcr th. l.*r ot WYOMING

!p91I _.99l1]l ir-zs2s TRVINE cE$rrEX DR:VE, CAT.IFOR.[VIA 926t I

l,.rA.r h rh. b.oriclrr, 'rnd.! tbt. S.Gurlry tn.Ernreff. (D) 'tn--' lr dr. PuDllc TruM cf DIB! rER

IIUNDRED AND OO,/IOO Do[.r, (U.S. s rss- e ori. oo ] Drsr tr!.r!'(. B6_nrrc' h{ p,Dni'.d ro Dq, rhi. o.t rn ,qulr hodlc p!rr&. tld b P.y u! dcbr in fult'B Irtcr OIt JUIJY 1, Z03L . I

(I, 'Pat?.nt' rr.&a thr prcpcry ahn b rrc*dDql lr.to- u!d.r (!a fiodlr.3 .T.r.srf,r of l'tht ttt ota Pnrosty. "

((i) 'I.o,' rac.lr UE drb. cvrdLlrc.r, by UE Noro, pllJ! lnt ttllt, 

-, ,rlr.roao, cblrtc. lrid llro clrlc. dup urdta l|iE Norc,.ttO dl .Urnr auE utr.trr tlt SCCUriry lEllrJaEu.- ildj lut rst. (II) ?IGt' lrarrs .ll lldst (o lblr -Soclrriy tnrrrnsrr ttur ur crcqloa Dy Bonitylr, tL. lollox.bf

Eorovc( l.0l. truator undcr rhl! Sccurily l[EurDt. (q 'r,.rd.r' l, PEoPLET8 CIIOICE IIOHE ,rAI,r, INC,

Rl0gn rtt to bc Grrcutcd by Dorrosrr lcfrcct -lor 

rr qXrti"Oiii -l

E ,roju*lt. Brs Stdcr E Condomlnlunr lidcr

E Ddkxrx BtdEr

E ,-. ,.-.ny ntc..

E rrr..o unlr ulrltooorat Ridct

E or*.rty Dryrrrar Ricr ;

(I) 'Apftic.blc L.r,npn d, coal]clring rgpllc.Dtc f€Ed, rtr& &d toi.l ahlul! , ftaul.llot!. crdlDDa6 .tr.l .6 unt'tnrrlvc lt lct rt! o.darr (orc h.v. U. .,f.er ot h*) .r vclt .. .ll lI,Dlieablc flnd, no;.l'9lc.ttblo

Judkid oDtnlor...

O, 'CB ir rltv A-l.llo Dr€, Fa-. rrt A-Ent' nranr eu !dot.. fGGt. lta..rtrtrt Ed ottln oltrrrlr lhlt rn! lmpoaorl on lorrgrrr or rl|a ?ropcrty tr. corrdoouduD lioclttoo, lorElrtrfr ataoclllon

or rinJl,u .'trtlltdon. I

Oa 'E r.arlolc It-b tr.t.. !a- rr.rD, Ery |'frurlr gt nrrEf , o0.r iDIr:t lrllEruo'l orlstoEd Ly ilEt"

.tsrlt, or altlttLr ptpct ban @x. sbL|t ir lllldrd Oto.rlh n .fGrro.li r.rrrirt, rl.'ll-onh fr;Et,

Goqrutar, or lna8ncli,r rrr. ao I to o.dca, ilrnrcr, e. anrhorb r fialEral ln dr$loa to al.-btr or crda! r, Ect $. sortb iatr bcbdca, hrr ir Dr,t llroilla to, DotEr.gt ds rnfrtcn. url!@O l3$tt rE;b.

lrllraUolu, (.rot sn lnlrlt d by lrlGplrooc, wlrc ul,at?r., ,id r|rrorErtd clc.rhllt.ur! ltErrt E.

@) 'EE!r ttd|t' r!!|,rt rlir- l rlr rh.t r't d.-rlh.a trr S-d6 3. i

(M) 'MtdlEr. ProGL' ma !t), .Dc{rGoarrl6n. nllsrEr. ryr,rd or.tr@8... ot prcd. ,.la by

.D)r ]lrlrd p.ny (otn ? th.o ltrrrgrc. pro.c.dr ,atd u6d.r O! coircr.a.' d.tarlbGd ln S.clion 5) fon (l) dr ac

ro. ci Ocruulrlelr of. .lr Prr?.ivi (ll, cor€.r'tr.ttr! o. orrrd L&!t, of all oa .!r, p.n ot rla P!,.cnri (llt)

convayrrEa iE tlau o, co.dcro*loo; or (lv) miar.t'aarlrdgrE cf. or irErlldcE a to. t!! yaltE nrirot

corNlldon o? rr! Ptopcrtr,

I

aulTE ?50, rRVtNE,

E s-"a Horoc Eldsr El orh.(3) tsFrirrl PrcrrryErent RIdca i.' 6rcltnc.

r llalEiet lorrrrrlol 16 ddtr or crta! rn rnfrtctt. url!@o l3$tt tE;b.

,rt.lo

G

L- &frt L, rEt 5N5

1006 l,ol

0003220s

u- lr- l-at 6r|

.t

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 6 of 20
D

OO 'f&.try IE E l'troa irf,ntr. pon tltE tare 'ttB th. ne.)*'lt o(or d.frrt oo, rha

tE. (o) 'lt ldb itlEt' dr. tl. rt|lrlrrl, .6.ducd .rE r drr hr O prhdFl d ltrlrt. u,!d.r 6c lti., plu, (ll) r, ru.rr 0rlllr S6ihr 3 o,UL S@li, l!! rrElr. (D 'll$,l'Ert lt l!.l E!& S.nLcr M!r!r Ad (12 U.Se !0601 a rq) rJ;tt ilTLcd4 ,tlnLiar R.aultiod X (2a C.F.t. ?rn ,fO). r lb, rEith t. rtld.d io,l rirr ro tiE,

d ,l, -dltqal or Eo. l.tll.dd or .l9|tb |id !ova!. rh ritl rt d r.r-. At !!d h 6ia

S€rty ht'!atd, 'IESPA' cttrr lo rll rqrturrt. d rlttlddt lL !r i,Fd tt r!|t{ b r

'h&rllyrdr.d fint{. lo..'.r.r latL Ld aoa !c ql.alr.r. .ftd!.rlt nl.d rE'n'.a.lotl'rr..t t

tBsPA. (D 'h. lr LEn af LEE. lra .r, ,rry thr| hr tat o tllc D tb Piqcrt,, r.hlcr oa lot fi p.n, ha atrod Ba.rgrt'. dlllrlol! or& .i. Norc .rd/or rhL Scqrdry lratvlrit.

TN,ANSIEB OF NOIITS DT IXt PTOIEITY

Tlb S.aodly h.rr@t s{rta lo ladci: (i) 6a qrrE! crtb Lo.+ .ad rLw*rb, cr,toricla ri

lDCifE|rb o, lb NotC d (ii) Uc DserEE of &nerEt cotlErt td |t,oan r rdrl Oir

S.oriy h.lrllEr Ed rL 16. For rX. tlrDc, Barroer, i! aradarrb oa lla daaa lrd tl! trur

l.rdn.r.i.d, hlrdly 3l[ta !d rqn&yr to Tluaaa. b rltr, llrt !ox., otadc, Oc ftlloriE d...Ii6d prwty lelld lo U.

ctultnt

ftrF.,r...(rta ,.r*lil

688 I.EGAJ. DBSCRIYIION A1TACHID BEIIBIT IAi 

.

A. P.lf . l:680a:.1:07023

o,

HBREIS NID

DEIVSR

tx- elk-{i l.LdCo.,

,ITDB A PART HEREOF A8

eti.t Eurdl, I. rb dd rr o, t30 EASI 5fH AVBIIJB

DENVER

'l$trl

, Colrl.o 80203 ('hor.ny Adrn!t'):

lzi cdtl

TOGBfl{Ee WIT}I dl rb h?.wrdd. ,Dr o.lrcn ltlr .Errd o ila Fsr.ny, -a rll .E Brr.. q?rrGrGr., od lr.tlltr .of q ldii . pt of tb pDFry. Au r?@$ ad dllbt Jt.t db. corrrld lr Ui sel, lrlrlra. A|l of 6. to r$it b ltLirld ro h ib Sc..rity btrwll !6c

'rrq.rt,.'

DORnOWER (PVENAIiTS &t Eo.rqrlr I lrriJrly r,l.d of 6G ..i& Lnv cor.rd rn t!

rb dtb. ro ard d oor., O. ProFV d b aa PrFr, j! rEltqC, .rE to. GtqriLrrn

o, Jrf,prd, Eorqalr llnu! lld r,iU dacla ]!sll, Ur d c t9 Ur PFrn, lt.lrn dl dtilr! ra

doan&, nairEr lo ay malrt!(rr of tt3ord. Boltlrc. rst!0tt ad yil dtld rto.rity ir thh to th!

Prcr.t!, .t.hrr al cblor ri &ra., .ij..r ro l,ty .ttr!t$r!E of ,orl ri li.!! ft. t|E tor thc

cDnEr Fr rE F dtc an Dlrda,

THS SfctnllY txmUXEITT c.ablE oriforrd coqrr fo ..rlod u- .!d @o-.rriroGr

c.vErlr rirh lilid vrrttbr! by iuridariro to 6dtUa a ldifao rrrri!, blltd Qqira n l

,oFrv.

UNIFo*lrl COVEIANTS, Sorrlrt od L..th ov{a .d Ina r follo6: l. l@ ca n*{ LEtl, E@ fE, M CLt ., d lrs CtrtE1 Borroyrt

dEll pry uhra tfE &c pri!.til oC d irsEr ql, 6r dcbr cricd by th. NotG !d .r, Fr?.rrrd Eh{t . d L!. cnir3 dl* rr(h! oc NoL. 8r&war atll rlE pay ,l!lI tbr Esqy lr r plrrrair to

slstbo !. hylroE Ct ud!, U. Norc .!d Oh S.orhy lllutrE .hrl t rd. h U.S. qrnarcy.

Hoslvs, it.!y 0trst or ofi, lrlttuEl ,-sivad by llEdcr s p.rErot u!y'., 0a Not! or |hb Scorrl, l.lrnrsl ir ElrnC to Lrds lIpail, baar BrJ rlquiE (hlt Ey cr .ll aJbla$Et pryrD!]r du! ul&

rla Norc !d rrrit SE iry lrxtrudll ta da h ooa 6 nott of 6a lollo?int hnn. a Cagd b, krd.,l

(r) cra; (b) rEE, ortcr; (c) crlraLd cld. Ld dd, rlt t.l! 'r tE or rd{a, a cH. ,rovild ,Jry

rdr ahaEl b &!e! qc E llfiNlddt uia Qodo a,t l Drd !y a ,td6d q!rr, l@rrElnrlirr. or

rdlry: o, (o Ecatuia Fd Trarh.

PryrEnr .r! dGad tt dvcd by Lrada rh.r tr..itcd r rb Laatioo &dt .!d i. |l l,bc 6 rt .{ch dt- lsrb! ! rq tc d.rir..ld by Und.. h erd@ '1lI 5. Eaic. ,rcvioira ir Sd.(xl 15. Lrrdct

,.y rtorn ary Fl/cr or Fu P.)4En lrdr FrElr or P.riid FrrEll .r. h.utLLrl b bdri rt!

la., orrtd. t.r4, !r, rco?. lly Fr d c parild t r,rllt hrrtld"lt lo H.a t Lran .rncrr.

wiUqrl vrivtr cf .s, ilhtr bnd6 or Ft !db. b hr rlthtt io tr'il8 d ,ir!.rr o, prrl.l pqtErt

lr tlc fuon!, bor l* i. a oDlit.r.d !o apd, trcl FIrElo u 0r r&r rual Darrrlr! rc E?Ld,

lf .dr R bdlc trrrEt b Ttlid ! ol fu rffidd (llt d&, rb [rdE Ed !d ply in€rr{ ot

ur?llcd tndr. lrrti rE, lold E n l.+dlll t!4. udu &ouulr rrlc. ,t nrrr to Driru rrE 1rclrra Do-.ti{L r..tJrn liilFid. xa.- t-5Ll.}r5 tnrDl|a i9,

f

IIITSUXArI

rtt

tI

/

00032207

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 7 of 20
ritb b.Et ia lla fuoc Drodlf b -alc of . &r.t aq& 6. d Bo'Drd

tc E*tlb rd .L. U Oo C.t ll i, d -rd r or h llc It ?EiU b .l! DlLr. l* a

f otab -y qin Ela FrEt Lrr!otarEEdtaf bf, HrEd rib.r ILE d d !t bvltr iL t E o{ r|. rl nl !O.r rd.r,!!fd b, Apt iL l,rr. L-& adl t .lEd b d!- OqE hna b Fiai t t-d.. Fry'rt, b lll1 8!Ccr A,

bhdfla, b. E lUlC ro, rdL iE !' t d..- CUI nldc. Itlrt b*! L ptt.o,t,Lc& fl rrc rtla Eti. otG drb EtE ol-

'..r or6ll ddLdr'.& E cr- b !iFi, t hdd. l* &jl d,.q, of(b ab s ll.,rsrE.FvlH tb lt. ThrE rUl rEr!.qrctb * latl.-, hrtE C flottl,' UE ltt.E rI BL rDrb d*i.b tL! d tL rrr rirE t, A lt DL Lrv-a{ d 4..dEd d.-r. - E t rdbd tt At0.ab I.'D brE[Er50.*FEfEf.atAFlE.l. Lr, A!.r & tb rerd t, Ar?t ab lrr,

7lrtc, iah rd a EDcr atl dl rb liFr, a E& d b b ltE t& frd it tb rJ fb rd r& L E &id hlb di. dlcac-E! F.rL rd iry ot Tn- d.re. Il* trt ,.8 .b o, , riC oa |l. ,r!trt, trFt[E rt.*r r l} rb d plE .a !t Frlcl, runarf a.. Lafi EllrElE Errrdrr rb liot n, r

ry rd!. tnr. .ld fltt7E E rb r.r& llG'. 6db rL.|let rL ttDF d tc rb e

FrE rU b drE 51tr-.I 15- Tbrd-b&th-'.rtddtbtbE rEd

ol & lrdr ol U. &* !* H. ,hr- rL r,y 0. ,.d d t .,l b lb rdf ,t3

dd- (.) ro dlsta.ab C., Uj+ h u tldd o,td ltdrd t=r.',!..i

G) . a rE E !d btrEr S, t-; .rd (c) ,, a !o tb FE o, F.E, k|lt.dt .d

r. l. Zl. rrb. UDo FrrE ol.I tr- r.trd ryUir tcturir; lururur, I*r& aru qtrr li.I

TruEr rd.as Ui. SE ty trEod !d tlln prooE b, ?tlIrr, drly qldlEd, jl tla svldcEl!! & r Eatd b, UL SEuriy lDrruElt. Ttruta all.ll trEac tib Sarrrlty lrlond uldu,l 6rnl]r,

l.qolry or lLb hr. BonlG I Fy E, ,t o!&alo! .{.n rd O. rsrory TrB." fF.. !., gtilrr ef Hd. lcftutlr viitE Jl rilh ol lrrad qrr4ito h r!. P!q6v.

SY SIG ll{G BELOW, larortr ag..fa, Ea rt t . ro 5a Err ed coE[!! oorlai.ld in Uit

Sacrdl, ll.'llE Dd i! i, tidar q.E Ed b, BErDrs rn |rro.d rirh ia.

(s.d) (S.rl)

{S.rD

(S!.1)

(h)

(Scd)

-Bomeat

Wilcr: tlJlurrr:

*rtc ol Colq&

Cornt, of DEMIBB

rtc ro|,clc&| it'mrer rr rtevLdard llfolE !r &b d5 r{, !3 .} dep} tJaol !, .,oNfl GAI,,I,BGOS

S.rbl l$r. tt r!'

Mr.lEtnrdd crfiE :

(s..J)

ql

h-. F,L,c.rlll hN.9.ft

00032214

TU!

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 8 of 20
A, SETTLEMENT

o

STAIE

t

MENT

(,: a

U.S. ElcAartmsnt od Houllng

.nd Uibal Developmant

i_.r r-Ffl t L-- tr...

(_rr 1_qfl. ri.

nt b b rmhtd to 9r. F,l r tnlg lrt ot -t l -ltsiril co!5" lnorrt p.s b rld

llra nt,taal (P.OC,) tirt p.ld o.rttl l|l. cr,lboa liav ,r im6 h- lD. hlo.r'll. 9srD

dr tdlrnrn I.l .r .aro.i' .rt r. .Er tElr(5 h Ura

E. attr .id raor. ot 6at llin ra raar-r oa 1.r.,

r25 S- IOIUY SIEET 5lrm r9

o, Ntrr rld Ad.L. or tlo.rlrl

a!0 E. 6lx lrElf

mllr. conxl} s203

H. S.iElltt &rll

durrD curfi t coi.Iln O. Prlprry loo.ba

a30 E. 6IX ArEtf

m q. cona! ezlB

t25 S. lroDN Sltlll t lrE 19

DritR. clrn m 0209

00030290

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 9 of 20
ll, ,... i**& ,-" 0 Aro rrs x oEG.GUErr

S€TTI.EUE XT STATEI'€NT

00030291

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 10 of 20
,o"n.A*., D.t!: Ju, tl.2O1

I havc cadirlly .eriered lhe HUll S€t qrEnl St.tlnEr{ sld to thc blrt of my knorrHgs

eBd bGH, il d a tnr and eurata sirtsrEnl of sll rlcrlplr and dlsbrDemenls irrdo on fo

rccounl o. by rt ln hb lr$saciion, I flrther cerlity thal I haw Ecciv€d s copy d the HUOJ S.tictttr StrirltcnL

HUO-1 CERTIFICATION

SELLER

9'IRROWEP SELI.ER

To thc bcrl of .ry knowlsdgs llr HUo-l S€tltrment StalcrEfi rvhictr I hew pGp€nd b a lno '

and acqrratr accour ol t|e funds wtrich ryqra rrcaivcd .nd hlw br"o or lrill E ditbuEcd b, tlr urxbEign d I paal of lne seltgmEnt o( ti! t.Ens€cticn. ln Sddnoo. I cEnity :hat tJirlrix

Finand8l Ssryirca Co(po.ilion hold3 a frrl and vatd lisn m lh" tubicd p,qp.riy.

,#khtWARNINO: [ i! € crima b knqriEly mal6 tdrc !t!t..rEri! to thc Udtld sl.tr! oo U{r or.ny

othar alnilrr ,ofin. PGndU.! upon qxNiclion g{l lndude s firE and imdsoi.'nant. Fq dct8l! !!r: Tdh ,a U.S. Cod! Scclbn 1ml and Slctir 1010.

rl

00030328

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 11 of 20
6 HUTTON C€NINE D8IVE. TTIIfLOON

SANIA A]!A. qA 92 707

NOI ICE: THIS IOAN CfiTAINS

PNOVISIONS TTIAT ALIOW FOR A

OATIOON PAYMEiIT AT MATUEITY.

IlllS DCGD OFTIIU$i! msdc this 30di dlly of NOVEMSEn, 2ml

erloug tl* Grutrror,

JOHN GALLEGOS. A SINGLE MAN

llORltOwER, lr cor)sidcrliott of Ih.

granl' .l!l convcys ro Trus{ct, ill lIllst, wiLi

D€NVER

SEI COMPIETE LEGAI OESCFIPTION OESCRIBED IiI EXIIIBIT '4" ATTACHEO IIEA€TO ANO MADE A

PAnT t€^lor.

(lEr.in 'oormw.('), lnc fublic T.lltll, of

D€NvEn Counry (l!.rErn -T.o$cr'),

nrr.l rbc Scocfriry, CBSX fNAfrcAL G8OUP. lirc . OBA AMERTCAN HOirE LOINS. CAUFORrI COAPOR.^TIOX

ctir[r8 undcr rh! Itwt of CALIFORIIA

6 TiUI TON CENTFE DNIVE, 

'TH 

FLOON, SANTA ANA, CA 92707

. :r co4brelioo ot8nritd !trd

. wltorc .ddrcrt i.

A.

wHtlr atcraDu) MAI ro

casx F[{At€m o80uP, trc., oaa AMERICA

IOME TOANS

LssBssoR's TDBMIFTCAIION NUMtlElr: Oil l3-07{59.bO0

sEt 3 U00r{ Flo€l- ATrAcx€o }!E^ETo aNo MArrE a PAnT x€aeoF.

\ttlidl lrr !r addr.s ot a30 E.6TH AVENUT

tOlN NO.: 9713659

(I.r.ln 'knd.r').

iM.bcdiBr li.r.ir ,.cil.d rd dr lrll3l hcr.itr cr.{.d. irr.locrbly

powcr of s.b, rhc follo\vini d.lcribcd pllrpcrl, locatd, h .hc Count, of

, S(:t. oI Colo..do:

DENVEB

&1rt

Colorado 602()3

lzn'Cqt )

(lcrcin'l,lonlny Addrc$');

'foctrIflEn villl .ll Oc iNprovsD.nl! now or hc,cnli.r cfllLcd on llt PrDPcrtv, tnd all c cnlltrlt, riSh&,

lpnuncanE.. rrrl ,ct{5 (elbjccl towcvc. !o (l)c riSl{t 3rd nufiorhi!. tivar U.rEln lo kodcr rc collcer ud qlply ltrch

rcirrr), :ll ol whir:[ rtrd! hc &cnEd ao h. r'd .. ui't n Fa of th. Propcdy c{v.t!d by lbi. Dlcd ot Tru3ti .od rll ol ihc

forc8oirS, loscllEr wilh trid lxq)crty (or ltrc lcarctolil cslrt il tlit Dllxl ol Tlutl i5 on a L.tdlold) irc hg'hultlr

lclcrEd !o e! tbc "PoPcrly';

'lO SECUIID ro L!!&r llc rcFyllttnr of fic hrlablcdrlcs caid6Gr, lry Bolrovcr't [o(c dalcd

NOvtuSER 30. 2ool ,d crlcurio'c {'d Nncerlr lllcl!1,r(ltl:r!ir' 'No(c'). iI llc prircilEl 

'u|n 

ot

U.S.t 3{,2oo.oo , 

\vilh intcnst tlrcrclo. pnrvidlng to, nbrrhly iortrtlllq{.r of principrl atld iNcr$' }'itll

dlc brluct of lh€ iodclxcdrrc.s. il oot ig)rcr UiU. duc lrrl piyrblc or oECEMB€R o 5' 20 1 6 i

rlt .ivDEn( oI ||l orlrrt turs. ivilh i! cr'51 thtrcoll, ?rlY! lrl ln !l:$r{16!cc hcrc*hl to P.olc{ E eruril, of lhis Dcd' of

'fruir;'lnl Llrc pcrtonnurr oaltlc covcMrrs axl alrE(IrElr, of Borrovcr lErdrl qxlli :d

Do.roircr l;olrlort! th tbrrorYcr L hwfullt $itcd o( llE 6luc IE trby colvc)td r l hu llrc rltl{ ro Stao' 'nd onvw $c Pro*(lv. aAd 0L1r llE Pro9Lrlv i3 utLliuDtlxrEf, crccPl for cn uruDttlrcct o[ Iccod Eorrclvcr covsMl! lhrtl

oor.io *.Iriori ",,t vill defdxl '8oicr.ll v tlE tillc to th. ?opcnv rgainsl sll clrimt ind da'und3. !uhj'6 ro

.n6xrrb..tr:B o[ rqiord.

IINIrORM COyENANIS. llotrowcr rnd !!ld!. covant ald rgrar a! folloys:

i. tioyiircur of Plhatul a d t$lcr'cs!. llorroys slllu prc ully piy vhist du. th. primip ud irrcrcal iodcbt dtrc.r

cvidlEci by tlrc Ndl; .nd ldc cl.rSct i! Prcvidcd nt tllc Nol.

2. Fu;di for'lnrc* rlrtl tnsrmrcc' Subj.(l to q)plic0btc lan, or i wlircrr w&vEr Uy lrndcr' oorruv€r tln-lt 9.y to

UnA"r ou iiii<trv nonrt,t, Diyn*tr of prir.ipal rul iritcrtsr rrc payrub uodcr 1rt Nd.. utrtil drc Nor. i! grid in roll, -! iiiit illi ;rri,lr;i 

"q*,1'rJ 

oru rwcuih ot irrc ,car ty rrrcs urri ;r!c!.m.nrt (includirit condoniniu and rtxrtr.d unir

it']iiii"rir ,*sti"i,rl3l il .nv) whtch nuv uiri pdo'nry ov.r thl! Dc.d o f Tru.r' rrd Sround rE'rr3 on lhr Plopcrl r. i[

*y. ii,ii iii".iiilriii "r icrrly i:rcmiuur irfirttrrrru t'or hizu'd ir&rrrc., t,lu3 onc-rnclnh or ycrrly P,ctrriurr i,ltllrhtErrr

colon oo . 6Eco.o Mdlio^o, - ,rao . ,n^,nur.rc urtroi. l,tstiuMEltr 4*

vuP.rorcor oorr r'rm !!oc

Cer(fieu';; uc a.rue and

t)

00025708

I

I

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 12 of 20
a

lhc D(i.n ol'l n$r. !d i{ etrft,ri'r8 t drr'r r' 'lod!c'r Nq.dis E provnbl ir Dar.Snph lZ hc.qrr, ndudirg. l,or rur

liruild lo. ,Esr :blc ruorrrr.' fq5 !l(, 'llulllx r crFrr.r ud sitndnwd fsi lul id) Uonul{cr t cr r*t' rqioo s

Lq cr uly r.roribl, rq{irE (o r.srrc urt Gc li:n of rhii DqJ ol Trurt. L.dq"r inrcrst ln {rc prqEn, .rld Donowcr,t

ouit.lion lo Juy lhc rulra ..cund b, tlir Dl.rn of Trrr $dl codinuc unir+drd. Upon .ud pryuB{l rlxl c!r! by

Do..owcr. tlit Dcc<l of Trus! ud dlc obliS,riolr3 !.crt!d hailb, $.ll .6l)ri0 i0 fual foftc .rd cffccr [t it m rcc.lcrdioil lud

tr. Assltnmarl ol Ra r; Auxfi(nlcrt of lt...ircri Lnd.r ln I'orc.slor. Ar ddilionlt ..otrity hc.curulcf,

Dorowq ll.r.by rsdSnr 1o lsxhr dE lEr! of E ProF ry, Drovld.d ur.t l}orow.. .irlt, p(ior to t c.Glrlior un&r

tur.g!.pi l7 hcrtot or lb]domlcllr ol lh. Prqrcrry, hrvc dE ritht io cott.cr lrd rcrah .wh rsrr I th!, D.corrc duc a d

l)arlUc.

lrpoE rcc.l.(.iioll u!&r pl.rtripb 17 llcrlof or rbllldo(urEd o( thc kogctty. I_a(kr. id pc6on. by rtcnt or b,

, 

i.irll, {poiuLGd .E ciEr ,bll bc cdidnl to .ot r u!o!, nf. poG.sion of .ld rua{. Uc lropcd, 6od to collclr drc

,ttll' ot 0l. Propcity ircludirt lhBc ]r, du.- AII rorr colLct.d b] L.dc! or rl|c .cc.irrr d{l bc ,0ptid nrlrio poynE$

of lh. cort ol 

'nor.8arE 

lt ol E Propcny arrl coll.ctlor of .qfi, trcludirt, bot Dor liruitc{ to, flcciycr,r fcs, prtoiumr

otr nc.ircr'. hodr tlxl rc.lonrbl. *irnFri' t rs, &d ftcn to tlE .unt. .grurat by drij Dcct of'fru{. LtnOci ..ra rm

rftaivtr 3hrll bc lhbl. ro eolrr{ oni, for UrG rcfl! ocludly rt. ivcd.

20, RcloEc. Urbr pry,tt.:nt of rll .urE sEuft-d by jrir Dc.d ot Ttust, L.|dcr ,hrtl rc$r! Trugc to rct.& thir

D.al ol Trurl rd thrll produc. lor Tru.I.. duly .uclt.n .U 11016 .vtdaina i'Ucbr.{!c!. t;gr.lt by .trit D..d ot Trurr,

'l rlrrc. ddl rdc.rc drL Dlcd of Trult withoul fur Er irq iry o. tirbitirr. Bormrc..irrtl pry llt co.rr oI r..ord io!, tf

!rr, nnd lhrll lry tlrc.rlulory Truicc'. fcc..

21. Wliy.r of Ilonrcnc.rl. Boorwcr hd.by yriv.. ill rillrr of horI.ttc3d dctl{ iotr ttr lh. prop.rrr.

REQUF-ST rO[ Ngnce Of DETAULT

ND T'OIIDC'.OSUNIi UNDAN SUPERJOR

lloR'l'c^cEs on DEEDS oF l'Rusr

&o.ro!rcr rnrl Lulcr rcqsc.. U. hold.. of ary DDrttot., d!.r, of nui or o{hc. cElln$rrncc sill I li!! wltici hrt

l)riorily ov.. ttris Dltd ol Trurt ro 8ir! Nolic. ro ta!d... I Lqurc.t ddn . r.( fo..tr oo p.Ec onc of $t! Dc.d of T.urr, of

ao, d.froll undcr t[c auFdor .ftombr.e .nd oI rny rrlc or olts fo.rclo.sr. Erio,r.

lN WITNESS WIiER@F. BorrDltr [.r crccurci, rhir Drd ofTrui.

(s.:l)

(sc.D

(Scrl)

(Scil)

(S.il)

(scal)

sla'lt or col,onADo,

wr *2a,a"bt .

I

I

?hc for.goiE inalrunlo{,.3 acllEwlcllcd bclor! o. rhir ,oolbl .Tt*,4 Gr,lrys

Willlcrs m, hfitl ard o,fr:i.l ,c.1.

My Co llirtio! ErpirB:

Jcnounc

Jota-

(Sls Ll{ lr|il LL. li6rhi d lnrlf !d llc6iLr)

t3

'Dqo*r

lsirn o'igi't l Onlr)

Coll!(yn:

f4 Cdfirbsion 8+ir6 olrlE2olx

I

ril

00025686

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 13 of 20
t. a

R(1um'lb:

cast fariAnoa o oup. tirc., osa a5cEtctlll Hox€ (oat3

a Hu?lor{ ctrTRE DitY.. 

'rH 

floori

3AXIA AxA. CA e27o'

P,t,rnid Br:

6 HUrlO{ CETTEE Oh.. ,7oo aaxI^ aita. ca 9270,

,ta {60-ao@

I

LOAi NO-: !713657

DEFINIIIONS

DEED OF TRUST

lvorls uij{ h uultiplc st(liolls ol dii d(Eu,rErx ,rc.tcfl,qt bctop ax, orhcr word, ll,r drflllql fir Sltio." 3, ll, 13, t8, araod2l. Ccnntu rut.s &:rn ir8 rfic 

"*,S" "f ";;;;;;,;L;;,,,",,, rlto 0roYidcd h &rxion 16. "*

(Al is$urit, Ll5(rtlm(n(, nlcrl! tt{s d}urnrxl. wtri(h isdxtcd

rotdhcr ryiUl idl Rid€6 to tlis d(runctll.

JOHX GAIIECOS. A Slt{OLl MAr

lhtrcwcr is tllctrulror ndcr tltis S.rlri(y lrr(runEtrL

(L) "t,c.ds" b

cl!( lrxaLclaL GaouP, atc, oEA ai/tEBtca{ HouE LoataS, a cal,aoix|/r coRrotaI|otf

Llldlr ir a coarlMnoa{

or8orir.{ rrxl crlaliltg urdty lc lewtoI cruEOmLA

COIOnAOO.Shqlo F.nty FttMA/tHt-taC UNtFOttM NSTTMO|f *."Qr.rm SOOa 1/01

taE,il.*o|sv..o.t'1..,.@edr]..|

I

I

)

a

certrrrd to b3 a trus and corIBcl

ccpy C 0E orjoinal

rq

00025688

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 14 of 20
a\ A

la]ldcr'i iddns3 i1

6 tuTtox cEtra€ DarvE, 7rx FtooR, saxt^ ata. ca 92707

laxtcr ir dr€ lrllr,{icirly u (:. rhir Scclril} hut.tllEl.

(D) -trustrc" ir tlc Public lrurlc: of rrE pt .uc ,iurrs. or oExva co! ?r O,llnly, Cotor.do. ll:) "Ndci u|cans lllc tro ssory tlo& slSoql ty lhnout| rnd.J.Gl NovEnsGn;;.2;r 'lbc Notc rull5 Od Bo,lo\rff orycs LcNrcr

OtlE XUlIoifD lrllnry SU I]loUSAriD ETCIIT rUlonED ANO ilO OOXXXxx xxx xxr xXXX Dollnrs (U.S. $ r3o,soo.oo ) J,lus iltcrclt. Bor,omr has pmiscrt ro pr,y rriir,f"tr'i,, i1,f", ft ul" Prymr ! ald lo pr, ttrc d.tr jll fu no( blcr thrr DEca[aaF ot, zo3, (I) irtoFrt)' m.ar dE pri{xrty u.r i! dcllriki rxtow ordc'r rlc trating -rre,,hr or [i8ht i., rhc I,rqrcny.'

(C) 't,oot" DE rls (K dct t cvi&.rEn bt dur l{r., f,tur illrcrij{. rry prcJrayrrr_nt cJu.r6 &xl trc (hritcs

duc o .lcr th! Nirr, srd dl suus drc uu&r lt 5 grurlty kUrunrU,'piur'i rc. glr_,1:rj,,Y1'1'.1i&.r, ru dri,.s. rhy lntlrurrur ur:r rrc &cur:r b, Donolxcr..llE rolorvi,a Rl(Erl aE !o lr. ci.orcrr lry BomEcr lchek boi s lppti:.t tcl.

m Adiurlrblc Rtlc Rids E CoodoNinirnr Ridc. E l-4 thr ly Ridcr E Gr.dudcd Pirntnt Ridcr E n.mcd Unir Dcvcloprmn RUcr 

= 

Oi""r*ii i,irurrn XiA", fl urttour nir:ct I mrc tupnrvcutrrt Rilc 

= 

S"-iJ'irriini*, LJ Orhc(6) lqrairyl

0), r^ppllc.l,l. 

.L:,1' ,T-" .lt co'nrolire lpliibtc rirl(rrr, .hrc .trl tGal thrur(a, rclut{ions, orurll'I,c. a,d rdrdni(rrliv. ru|c! a.{ onlas (rlrl hnvc ltE crcal of taw) I rvolt d aU npi,lic.itc ti,,:t, [l.rr.{}p(rLblc judicill otitrio r.

{J) 'Corlnruulty Asrclotio! Du(r, Icrs, lnd As'slqrtr,, nrxllr all duct, fccr, n5!.sul! $, .trd (l(hcr drrgc! mt .rc tn{rcsld o! BonD*cr or rhc f,rot,cdy by r cor{ouriliurn J;il;;' ;,*"*,"r. &sseidior! o( similrr agrni,.llion.

(K) "Ulctlruuic l'u!(b Tr!nrf.r,, nrerE a y rrllllfcr of funds, ortrl rh,ll . rmn cri(, orilimrql by drcr*, drilll. or rlnxla. Flpcr i sl,vmcr , w[ich it initirtcl dwu8tr atl e{ccrronic rcnnint, ictcplonli irE(runrxrr! oompurcr, or ur.Soclic r.lE so is ro ordcr, irirrruu, or eriGorizc e firr:nci:t i,uriruian ro o.uit

or crcdil rclruf. Sulh tc,r iratudc!, Uut L txrl lituitql to. pointd-slc t.lr'tcn. .rton,"r",r r ll|lutirc u$l!*:lirnt' tre|l5fcri iDili:r(\l bI tclq,horq \ric ", l |.fcrs, md al|ronnir,rl cl(nrin8roua(

(L) 'F,$to$ l{.!rr rErs dlorc itorlt th.t arc d(iurlbql ar S€tioo 3 ,

OD 'Iui.dLu.otE Procrcrlrn ,rrr. art, cuqrn5.Uou, tdlLcnEor, r*ard olilarES6, or Drcc€tds Deid ty arJ rhird pmy (orhcr Uarl irEuru.lcc p(olrslt prid utrd!, U!. |;ovcr.g(5 dcscrib.{ in S.tjon 5) for: (i)

derrE8c to...or dcsttuctioo o(, ttlc propcnyt ( ) cu urnatku o. dlEr lakiDg of.U o, iny pni ot llc ItorEdy; (iii) corvcy$cc i! licu or (!!dsl1llrr;on; or (iy) lnirqrrcsu ado,,r;r. or ootssid|lj as ro, rr,c

valuc .rd/or coDrlilio[ of Uc lropcny.

(N)-'Mo.lgu8c hlrummcr DE.rrs inlurn !. t,rot(rli08 Lurlt ngaitEt rhc llonpiyux of, or dcfiuh or,

thc l-oir.

(O) 'Pcrioqjl Prrntcrni rE.ns rllc rctul ly s.lrrtutcd orrruu dsc tor (i) pritEit :t rxt irr(r(st uDds rtE

N.,lc, plur (ii) : , uouuJ u dcr Scctbo 3 of thrs str.lrir, Ir.lrunE .

(P, "RAS[A' uErllr rlr; Rcnl Lltatc Scllhurd I,(Ec{urEr A!.t (12 U.S.C. S{.ctiI 2(Ol d s!!.) ntrd ilt iurlcr. rios rquralo!' R.:ur.ri.^ x (24 c.r:.R. tred 35m), r.r $ry rrithr rrc rr,rotrr r-',;t,," ,.

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00025689

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 15 of 20
I

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lhrc, or roy rrldirjon or rucurso. llEist.ltiofl or rcSutntioll ttrnt govcfiE lllc aurr $bi.ct Durllcr. /1r us.d hr r,rh s.curiry rn rrtrrrc,r, .REs,a.-mrr:n 

ro arr a!"i-,*,r.,fi ,*iiJ-,ri ,i.Liii,],,iliiiu, "r"u iil,.[tg,$I*,,o,,rn8crd. (v,trirrrrcLmarrenorqrurrry;;ili,;it';1ff;""",,&,s.

(O ,Suc.cssor ln l cr..l ot UGronrrn nl(.|onr !l|, trdrry ftr( tla! Lltcll tlc lo lhc ltqr y, vtrclhlr or rxl rlEr pany h:. rssurn:t Bormus', obtiarriorE uodc! ,. Norc !&yolr,L S;;ii; i,;i;ili.

TNANSFER OF RICIITS IT{ 1]IE PROPI]R'I'Y

llis.scqliry lflsrru ,"nl s.,nr. rc r.rxicr: (i) rrE q,nrn,r oru* Loer, ud.rJ rsErv.rr. crr(r6io,rs rd

''ulir,c.rblE or rhc Nolc; r (i,) rhr 

scilurily lltsrurEo( rlcdorit. tjc oi Do.,*.".r *,J,",. .rIJ i"J,.r_, .,.* *o .d rtrc Norc. For Jris mn,q3a. Bo.rowcr. in co[ridcoriou otdxj.kl,l ard ttrc tru3r trmh. ."larcd, imv*.bly Br:rr. enr c,rnicyi ro .rucc, d m,,r;il dciritcd prqxiy ;;;';."."i.11,1-r"n"**, toqlcd rn Ulc

or ,.rri" *,'JJl ro-.*,*-Err,F or RNo'd ht ,!r*,.1inr

8ir coxrttlE !ECA! DEacirrbn oGscnsto r{ Extrlrt .1. arrao+o xEi€ro rxD ri^o. a

I

Iaftcl lD Nuu rcr: osrtloroEe 06

.30 E 6rH AVt tuE oElvtn

('Propcrly Addr6rl:

l[2

Icayl 

, Color.do

wlicli currurtly tla5 rc addnsJ of

ts0Ht 10203. tzip CaLl

*ut

r.. rooi'i.i

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-- ..]-OSUlrlER WtItI alt-rlu ilr?roycruj(lB oow or trcftnrb. srtrql o.r ulc FoF,ry, llll aI crJalrEd!, appunclr.|r(D!,:url lirlurg llow or ftsrrtiu I paat oI d|c propcay. Atf 

.r.pt"or*,r, 

,dirior'.- dnl :ls d bc covLrql by rhir siruriry r,",rrr,*r.'rrl .i,r," i.,G"ii,: ,, .ji#i. " ",, Sclrrity hnrunEr .s ltrc .ftolrrl).'

. 

BORROWER COVUNANTS rklt B.nro,vcr ir lr*fdty !.ic, of Ulc csLrc lETL.lry o)ntcyll, aoit h., rl! ri8hl.ro_8nnr tr d coflvcy rrx.; pqr(y 

or ,.,,onr. Dorrowcr wu,d,r. 

rnd 0'"r rrE rtopi.:ny ir ulqrurntulrr. cr!.?r tor.Dculrur E!5 !d yi, ,Jcrqn scrcrury rlciid;.'n-" pJri,iii iil,,i.,ii1i,,", 

"_r dqrulds. sobj'Er to xlr, ctruntn,x;cr ol tlDl; paydlc. I turj lic,E ror urca ro' hc curl'ut )rcrr lDt ycr duo srl

TIIS SDCURIry |NS|'RUMEN T. unnbio.. o ror ev.nlus for urriou.t u,c :r lrn-unironu cr^.cr.118 wirlr linitd t:ri: ir{,r ty jiniaticliu k, .usriru(c r lrrlitunn s.ruriry i,....,",,i.i*n,,g *,r

00025690

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 16 of 20
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BY S|GNINC BELOW, lloroi/c, &.cqXs ||it.gr!s to rllg lcruL| ard l)ovul} 5 {rnhirrd io lhir

S€to.ir, IllnrurE! .!d b rl, Ridcr crc!s&r, ty llorrowq.rd ruxfih wi(h it.

Scd) (Scat)

I$rt) rscrD

-&rlt\ffi .ltdffi.

Scal) (s.ao _Bmc '&o€

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-lL00025701

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 17 of 20
,n

Courl, ri: sl Al E oI coLoRADO, \^r,,

jJ*:I::* *,*rE,, y.s r*lo'rcrrocd r,.ro!r rE d,it&( aa a +2 au_ /t t

Wiul!!! y h.d end ofiti.t ss .

nM-4.;r,

t6

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00025702

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 18 of 20
r J. .,r eh.

.. _ crr 16

8CC.G1.CCCiC16

TnE lorm b t!.. rtt(, D gi. you . !la:En..t ot BctJ.t lrttooont cofts. Arr,onG patd ro lrd b, tie ..forrrl .!-t .o rnor., ll{rs mr^.d e.9q]!]tq!!!4 .ut3ir. rh. .bti,$ rrry ,. rho6 r.g. t6r hrornrion p!,pc... orc .. ,:ct hc Jd.d h th. 10r!16.

.. Nom a.ld A.brei. ol (.n.b.

BRliGt aatiT L cfiPmlnar{

253r: C{rlElrtlTnt mrvt s(rlTE u0

'.A(! tqu;r- catlto{l]l 96!0

43C t. 6;t AVmJt

o[r']r-;t. cG.ou,] sc2cl

r;i,tcR 00 cflnarY r cort'lln Trru

725 S. 6&0{r Y S-TRIEI Sultt 19

otr[R. [[otm !0209

A. SETTLEMENT STATEMENT

;,

U.S. DeDartmenl ot Xous'rrio

and Ur68n Oevelopmcnt -

znlr

D. lrmr llc Ado:G$ ot Rororr Iri GA:u@s

l]0 F. 6n Artlltr

0fllYtx. cll-0nr00 80203

E. lr!.r. ..d Addmir ol $[e.

ll2at0t

Do: l2l31/01

! D{:!ln r .c.ric.,rno\ at rc nEr fl ,€crtarnY fr\ -rc :d Il!3 rs inr 

^rE

11.02-7Jp2 .t ',2',5 .4 l1 8E5rA, fiB 4305.2 - Ba!. HUO.r (E66)

00025736

Type ol Loan

01.0045

16.. r. boro*r rlhe r4o0)

,O Ifi]ICREOIT tlo '-ll

\12

r,] aFaaq lvarrnr f.,E ra{] t33.a9{. gi .?0. oqOSS AVCJI OUE TO SELEn

0&ort or .m.rl 6mv c6. D.ootn (N :!.!rjcno.t !

.h!6.i 16 rdle 116. t.l.a\

?erorl i, r,r! mrld- om

PE'rofi 5i socond ru,l!&o bri

zt9

Adiudmanb lo, Itama unorid bv rall

(v40*n llte3 ]9 v/t.s lM.

xrntv ta

,21 _o_al PAro Bv/rdl toFFo\ FF !i20, iL:-AL p;OUCndr TVOJIT OlJr sFl I EFI

!P. -.!. .r@6r! prij brrr bwo{l.r (/t ?o) is3 ..dctan .f,.6t d. qlr Ir.. 52al

i&r. cr.aH To 3carcwEF i 509 1l &ilI aAsH To sRlFn 0a(

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 19 of 20
i,.s. ;EpARrMEr-i oF xcusrls 

^rD 

ule^! niGLopME r SETTLEIlIENT

.d I ..r, .r ..uo. a.ri{ arr.6r(

- -!:ri-nni 

.i.n 12.3t4 _

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00025737

Case No. 1:11-cr-00355-MSK Document 274-4 filed 04/29/13 USDC Colorado pg 20 of 20