boarddork Friday, 03/13/15 03:05:44 PM Re: tanjazielman post# 416673 Post # 416738 of 416795 Probably FDIC........I did some DD on FDIC Structured Transaction sales for securitised mortgages last week. The FDIC creates an LLC to store the securities for the acquiror to M/A. The FDIC usually picks an LLC name representative of the holdings and type of sale.
For example, (my 8-ball hypothetical hunch) some of WMI's mortgage security subs WAAC and WMMSC, did use 3 WMI affiliates Thackeray Holdings, Thackeray Funding Corp, and Thackeray Funding Partners somewhere in the transaction......maybe to hold the actual notes...
In DE, there is a newly formed sub (2010?) called Thackeray III Bridge LLC. Could this be our SPV for an FDIC Structured Transaction?
I paid for the annual report history from DE. Of course Thackeray III Bridge LLC is still a current and an active corporation in Good Standing for 2015. By law, every corporation must file an annual report, to remain both Active and in Good Standing with the state of Delaware, however, the documents state ZERO Annual Reports on file ever since its inception? How is that possible???? Additionally there are ZERO Managing Members listed. It is literally a legal shell, somehow able to remain Active and in Good Standing with the State of Delaware, year after year since 2010..................who else could do that except........?
Remember WMIH is shortly going to do X,Y,Z in Delaware next month......maybe start with a Thackeray III Bridge LLC M/A?
Any connection or pure coincidence? My interest is incredibly piqued about this. And if there is one, there is probably a couple more somewhere.
News 
Market Data 
Discover 
