Replies to post #574323 on Mr Cooper Group Inc (COOP)

[BBANBOB]

Seems logical to me even IF IF IF it is circumstantial

[DRgreek]

I agree with all the logic. The only comment I would like to add is that the registered agent being the same is irrelevant, that is a requirement to satisfy Delaware regulations.....

[Nightdaytrader]

Dmdmd2020, but why Thackeray? What leads you to Thackeray and not some other DST? That is the part I don't understand.

thanks,
ND9

[Split T]

DMDMD,

You didn't post this entity, WAMU Investment Corp. which was moved one month prior to Thackeray Funding CORP. These entities along with many more were moved and reincorporated to Delaware by Stewart Landefeld, Doreen Logan, et al. starting in late 2006. Your DD brings us full circle IMO.


WAMU Investments Corp was moved to DE. on 11/03/2006

*WAMU Investments Corp.'s name was changed to WMI Investment CORP. on 8/21/2007

Thackeray Funding Corp.
Incorporation Date: 12/1/2006

Thackeray Funding Partners
Incorporation Date: 3/23/2007

Thackeray Holdings Corp.
Incorporation Date: 2/9/2007

Thackeray III Bridge, LLC
Incorporation Date: 11/17/2011..... Just after POR 6 was defeated and consolidated for Plan 7 ...wink wink!

[jerrylev]

Dmd, how do you know that the two Thackeray funds are WMI subs to begin with?

The fact that they carry WAMU assets can mean that they belong to WMB.



Two of the three previous WMI Subsidiaries (Thackeray Funding Corp., and Thackeray Funding Partners) share the same Registered agent address and phone number of Thackeray III Bridge, LLC.

IMO...I firmly believe that Thackeray III Bridge, LLC is the DST that holds the WMI non-banking assets (i.e. retained interests in MBS Trusts that WMI subsidiaries created, mineral rights, real estate, Credit Default Swaps, etc.) that were transferred beginning on November 17, 2011 and concluded all transfers of assets prior to dissolution of WMIIC on January 18, 2018.

[Thamp]

I'm linking a post I made on Boardpost.net back in July 25, 2014 regarding a list of All Subsidiary Assets tabulated from an Asset and Liabilities Statement on February 24, 2009:

https://www.boardpost.net/forum/index.php?topic=5858.msg72913#msg72913


"Sorry for the formatting of this list, because I was not able to attach the Excel file that I downloaded from somebody back in Feb 2010.

The original poster who created this excel file can attach it if you are willing and able.

Here is my version of that data.

All Data is from the comparison of the list of WAMU subsidiaries to the Asset and Liabilities Statement signed on 02_24_2009

List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement List of WAMU Subsidiaries that have a line item in the A/L Statement

1) 110 East 42nd Operating Company, Inc. 1) ACD2 (BV= $102.798M)
2) 620-622 Pellhamdale Avenue Owners Corporation 2) Ahmanson Developments, Inc. (BV= $5.3M)
3) Accord Realty Management Corporation 3) Ahmanson Obligation Company (BV= $44M)
4) ACD3 4) Ahmanson Residential Development
(BV= $147.54M)
5) ACD4 5) Great Western Service Corporation
Two

(BV= $108.91M)
6) Ahmanson GGC LLC 6) H.S. Loan Corporation (BV= $58.3M)
7) Ahmanson Insurance, Inc. 7) HS Loan Partners LLC (BV= $68.6M)
8 ) Ahmanson Land Company 8 ) CA Asset Holdings LLC (BV= $19.04M)
9) Ahmanson Marketing, Inc. 9) Riverpoint Associates (BV= $11.14M)
10) Ahmanson Residential 2 10) WaMu 1031 Exchange (BV= $5.77M)
11) Bryant Financial Corporation 11) WaMu Capital Corp. (BV= $90,488)
12) California Reconveyance Company 12) WaMu Investments, Inc. (BV= $576,482)
13) CCB Capital Trust IV 13) Washington Mutual Bank (BV= $105.64M)
14) CCB Capital Trust IX 14) Washington Mutual Bank fsb
(BV= $3.66B)
15) CCB Capital Trust V 15) WM Citation Holdings, LLC (BV= $4.27M)
16) CCB Capital Trust VI 16) WM Funds Disbursements, Inc.
(BV= $13)
17) CCB Capital Trust VII 17) WM Mortgage Reinsurance Company, Inc.
(BV= $307.51M)
18) CCB Capital Trust VIII 18) WMI Investments Corp. (Co-Debtor)
(BV= $977.48M)
(Market Value=$319.41M)
19) Clayton Blackbear, Inc. 19) WMI Rainier LLC (BV= $2.25M)
20) Commercial Loan Partners L.P.
**All Subs in this column have undetermined
Market Values except for WMI Investments Corp.
21) CRP Properties, Inc.
22) Dime Capital Partners, Inc.
23) Dime Commercial Corp.
24) Dime CRE, Inc.
25) Dime Mortgage of New Jersey, Inc.
26) ECP Properties, Inc.
27) F.C. LTD.
28) FA California Aircraft Holding Corporation
29) FA Out-of-State Holdings, Inc.
30) Flower Street Corporation
31) Great Western FS Corporation
32) H.F. Ahmanson & Company (1998 bought for $10B with assests worth $55B)
33) Harmony Agency, Inc.
34) HCP Properties Holdings, Inc.
35) HCP Properties, Inc.
36) HFC Capital Trust I
37) HHP Investment, LLC
38) HMP Properties, Inc.
39) Home Crest Insurance Services, Inc.
40) Insurer
41) Irvine Corporate Center, Inc.
42) Ladue Service Corporation
43) Long Beach Securities Corp.
44) Marion Insurance Company, Inc.
45) Marion Street, Inc.
46) Mid Country Inc.
47) Murphy Favre Housing Managers, Inc.
48) Murphy Favre Properties, Inc.
49) NAMCO Securities Corp.
50) Nickel Purchasing Company, Inc.
51) Norstar Mortgage Corp.
52) North Properties, Inc.
53) Pacific Centre Associates LLC
54) Pacoima Investment Fund LLC
55) Pike Street Holdings, Inc.
56) Plainview Inn, Inc.
57) Providian Bancorp Services
58) Providian Leasing Corporation
59) Providian Mauritius Investments LTD
60) Providian Services Corporation
61) Providian Services LLC
62) Providian Technology Services Private Limited
63) Reverse Exchange Corporation
64) Rivergrade Investment Corp.
65) Robena Feedstock LLC
66) Robena LLC
67) Savings of America, Inc.
68) Seafair Securities Holdings Corp.
69) Second and Union LLC
70) Seneca Funding (UK) Limited
71) Seneca Funding LLC
72) Seneca Funding Management LLC
73) Seneca Funding Trust
74) Seneca Holdings, Inc.
75) Seneca Newco LLC
76) Seneca Street, Inc.
77) Sivage Financial Services LLC
78) Snohomish Asset Holdings LLC
79) SoundBay Leasing LLC
80) Stockton Plaza, Incorporated
81) Strand Capital LLC
82) Sutter Bay Associates LLC
83) Sutter Bay Corporation
84) Thackeray Funding Corp.
85) Thackeray Funding Partners
86) Thackeray Holdings Corp.
87) The E-F Battery Accord Corporation
88) University Street, Inc.
89) WaMu Asset Acceptance Corp.
90) WaMu Insurance Services, Inc.
91) Washington Mutual Asset Securities Corp.
92) Washington Mutual Brokerage Holdings, Inc.
93) Washington Mutual Capital Trust 2001
94) Washington Mutual Community Development, Inc.
95) Washington Mutual Finance Group LLC
96) Washington Mutual Life Insurance Company of California, a Stock
97) Washington Mutual Mortgage Securities Corp.
98) Washington Mutual Preferred Funding LLC
99) Washington Mutual Trade Service Limited
100) Washington Mutual-Seattle Art Museum Project Owners Association
101) Western Service Co.
102) WM Aircraft Holdings LLC
103) WM Asset Holdings Corp.
104) WM Enterprises & Holdings, Inc.
105) WM Marion Holdings LLC
106) WM Specialty Mortgage LLC
107) WM Winslow Funding LLC
108) WMB St. Helens LLC
109) WMBFA Insurance Agency, Inc.
110) WMFS Insurance Services, Inc.
111) WMGW Delaware Holdings LLC
112) WMHFA Delaware Holdings LLC
113) WMICC Delaware Holdings LLC
114) WMRP Delaware Holdings LLC
115) Yellowstone Venture, Inc.

CONCLUSIONS....IMO:

1) Out of 134 Subs under WMI, only 19 were listed on the A/L Statement as of Feb. 24, 2009.
2) Book Values (BV) of all the subs that were listed on the A/L Statements did not have a Market Value allocated to it except for WMI Investments Corp.
3) There was no accounting of any kind regarding the 115 Subs that were under the heading: "List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement"

___________________

IMO...My conclusions as of 07May2019:

1) Take notice from above list:

"84) Thackeray Funding Corp.

85) Thackeray Funding Partners

86) Thackeray Holdings Corp."

2) The current State of Delaware Division of Corporations website:

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx



Thackeray Funding Corp.
Incorporation Date: 12/1/2006
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Funding Partners
Incorporation Date: 3/23/2007
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Holdings Corp.
Incorporation Date: 2/9/2007
Registered Agent: The Corporation Trust Company Corporation
Address: Trust Center 1209 Orange St., Wilmington, DE, 19801
Phone: [phone]

Thackeray III Bridge, LLC
Incorporation Date: 11/17/2011
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]


Two of the three previous WMI Subsidiaries (Thackeray Funding Corp., and Thackeray Funding Partners) share the same Registered agent address and phone number of Thackeray III Bridge, LLC.

IMO...I firmly believe that Thackeray III Bridge, LLC is the DST that holds the WMI non-banking assets (i.e. retained interests in MBS Trusts that WMI subsidiaries created, mineral rights, real estate, Credit Default Swaps, etc.) that were transferred beginning on November 17, 2011 and concluded all transfers of assets prior to dissolution of WMIIC on January 18, 2018.

[Thamp]

I'm linking a post I made on Boardpost.net back in July 25, 2014 regarding a list of All Subsidiary Assets tabulated from an Asset and Liabilities Statement on February 24, 2009:

https://www.boardpost.net/forum/index.php?topic=5858.msg72913#msg72913


"Sorry for the formatting of this list, because I was not able to attach the Excel file that I downloaded from somebody back in Feb 2010.

The original poster who created this excel file can attach it if you are willing and able.

Here is my version of that data.

All Data is from the comparison of the list of WAMU subsidiaries to the Asset and Liabilities Statement signed on 02_24_2009

List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement List of WAMU Subsidiaries that have a line item in the A/L Statement

1) 110 East 42nd Operating Company, Inc. 1) ACD2 (BV= $102.798M)
2) 620-622 Pellhamdale Avenue Owners Corporation 2) Ahmanson Developments, Inc. (BV= $5.3M)
3) Accord Realty Management Corporation 3) Ahmanson Obligation Company (BV= $44M)
4) ACD3 4) Ahmanson Residential Development
(BV= $147.54M)
5) ACD4 5) Great Western Service Corporation
Two

(BV= $108.91M)
6) Ahmanson GGC LLC 6) H.S. Loan Corporation (BV= $58.3M)
7) Ahmanson Insurance, Inc. 7) HS Loan Partners LLC (BV= $68.6M)
8 ) Ahmanson Land Company 8 ) CA Asset Holdings LLC (BV= $19.04M)
9) Ahmanson Marketing, Inc. 9) Riverpoint Associates (BV= $11.14M)
10) Ahmanson Residential 2 10) WaMu 1031 Exchange (BV= $5.77M)
11) Bryant Financial Corporation 11) WaMu Capital Corp. (BV= $90,488)
12) California Reconveyance Company 12) WaMu Investments, Inc. (BV= $576,482)
13) CCB Capital Trust IV 13) Washington Mutual Bank (BV= $105.64M)
14) CCB Capital Trust IX 14) Washington Mutual Bank fsb
(BV= $3.66B)
15) CCB Capital Trust V 15) WM Citation Holdings, LLC (BV= $4.27M)
16) CCB Capital Trust VI 16) WM Funds Disbursements, Inc.
(BV= $13)
17) CCB Capital Trust VII 17) WM Mortgage Reinsurance Company, Inc.
(BV= $307.51M)
18) CCB Capital Trust VIII 18) WMI Investments Corp. (Co-Debtor)
(BV= $977.48M)
(Market Value=$319.41M)
19) Clayton Blackbear, Inc. 19) WMI Rainier LLC (BV= $2.25M)
20) Commercial Loan Partners L.P.
**All Subs in this column have undetermined
Market Values except for WMI Investments Corp.
21) CRP Properties, Inc.
22) Dime Capital Partners, Inc.
23) Dime Commercial Corp.
24) Dime CRE, Inc.
25) Dime Mortgage of New Jersey, Inc.
26) ECP Properties, Inc.
27) F.C. LTD.
28) FA California Aircraft Holding Corporation
29) FA Out-of-State Holdings, Inc.
30) Flower Street Corporation
31) Great Western FS Corporation
32) H.F. Ahmanson & Company (1998 bought for $10B with assests worth $55B)
33) Harmony Agency, Inc.
34) HCP Properties Holdings, Inc.
35) HCP Properties, Inc.
36) HFC Capital Trust I
37) HHP Investment, LLC
38) HMP Properties, Inc.
39) Home Crest Insurance Services, Inc.
40) Insurer
41) Irvine Corporate Center, Inc.
42) Ladue Service Corporation
43) Long Beach Securities Corp.
44) Marion Insurance Company, Inc.
45) Marion Street, Inc.
46) Mid Country Inc.
47) Murphy Favre Housing Managers, Inc.
48) Murphy Favre Properties, Inc.
49) NAMCO Securities Corp.
50) Nickel Purchasing Company, Inc.
51) Norstar Mortgage Corp.
52) North Properties, Inc.
53) Pacific Centre Associates LLC
54) Pacoima Investment Fund LLC
55) Pike Street Holdings, Inc.
56) Plainview Inn, Inc.
57) Providian Bancorp Services
58) Providian Leasing Corporation
59) Providian Mauritius Investments LTD
60) Providian Services Corporation
61) Providian Services LLC
62) Providian Technology Services Private Limited
63) Reverse Exchange Corporation
64) Rivergrade Investment Corp.
65) Robena Feedstock LLC
66) Robena LLC
67) Savings of America, Inc.
68) Seafair Securities Holdings Corp.
69) Second and Union LLC
70) Seneca Funding (UK) Limited
71) Seneca Funding LLC
72) Seneca Funding Management LLC
73) Seneca Funding Trust
74) Seneca Holdings, Inc.
75) Seneca Newco LLC
76) Seneca Street, Inc.
77) Sivage Financial Services LLC
78) Snohomish Asset Holdings LLC
79) SoundBay Leasing LLC
80) Stockton Plaza, Incorporated
81) Strand Capital LLC
82) Sutter Bay Associates LLC
83) Sutter Bay Corporation
84) Thackeray Funding Corp.
85) Thackeray Funding Partners
86) Thackeray Holdings Corp.
87) The E-F Battery Accord Corporation
88) University Street, Inc.
89) WaMu Asset Acceptance Corp.
90) WaMu Insurance Services, Inc.
91) Washington Mutual Asset Securities Corp.
92) Washington Mutual Brokerage Holdings, Inc.
93) Washington Mutual Capital Trust 2001
94) Washington Mutual Community Development, Inc.
95) Washington Mutual Finance Group LLC
96) Washington Mutual Life Insurance Company of California, a Stock
97) Washington Mutual Mortgage Securities Corp.
98) Washington Mutual Preferred Funding LLC
99) Washington Mutual Trade Service Limited
100) Washington Mutual-Seattle Art Museum Project Owners Association
101) Western Service Co.
102) WM Aircraft Holdings LLC
103) WM Asset Holdings Corp.
104) WM Enterprises & Holdings, Inc.
105) WM Marion Holdings LLC
106) WM Specialty Mortgage LLC
107) WM Winslow Funding LLC
108) WMB St. Helens LLC
109) WMBFA Insurance Agency, Inc.
110) WMFS Insurance Services, Inc.
111) WMGW Delaware Holdings LLC
112) WMHFA Delaware Holdings LLC
113) WMICC Delaware Holdings LLC
114) WMRP Delaware Holdings LLC
115) Yellowstone Venture, Inc.

CONCLUSIONS....IMO:

1) Out of 134 Subs under WMI, only 19 were listed on the A/L Statement as of Feb. 24, 2009.
2) Book Values (BV) of all the subs that were listed on the A/L Statements did not have a Market Value allocated to it except for WMI Investments Corp.
3) There was no accounting of any kind regarding the 115 Subs that were under the heading: "List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement"

___________________

IMO...My conclusions as of 07May2019:

1) Take notice from above list:

"84) Thackeray Funding Corp.

85) Thackeray Funding Partners

86) Thackeray Holdings Corp."

2) The current State of Delaware Division of Corporations website:

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx



Thackeray Funding Corp.
Incorporation Date: 12/1/2006
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Funding Partners
Incorporation Date: 3/23/2007
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Holdings Corp.
Incorporation Date: 2/9/2007
Registered Agent: The Corporation Trust Company Corporation
Address: Trust Center 1209 Orange St., Wilmington, DE, 19801
Phone: [phone]

Thackeray III Bridge, LLC
Incorporation Date: 11/17/2011
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]


Two of the three previous WMI Subsidiaries (Thackeray Funding Corp., and Thackeray Funding Partners) share the same Registered agent address and phone number of Thackeray III Bridge, LLC.

IMO...I firmly believe that Thackeray III Bridge, LLC is the DST that holds the WMI non-banking assets (i.e. retained interests in MBS Trusts that WMI subsidiaries created, mineral rights, real estate, Credit Default Swaps, etc.) that were transferred beginning on November 17, 2011 and concluded all transfers of assets prior to dissolution of WMIIC on January 18, 2018.

[Thamp]

I'm linking a post I made on Boardpost.net back in July 25, 2014 regarding a list of All Subsidiary Assets tabulated from an Asset and Liabilities Statement on February 24, 2009:

https://www.boardpost.net/forum/index.php?topic=5858.msg72913#msg72913


"Sorry for the formatting of this list, because I was not able to attach the Excel file that I downloaded from somebody back in Feb 2010.

The original poster who created this excel file can attach it if you are willing and able.

Here is my version of that data.

All Data is from the comparison of the list of WAMU subsidiaries to the Asset and Liabilities Statement signed on 02_24_2009

List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement List of WAMU Subsidiaries that have a line item in the A/L Statement

1) 110 East 42nd Operating Company, Inc. 1) ACD2 (BV= $102.798M)
2) 620-622 Pellhamdale Avenue Owners Corporation 2) Ahmanson Developments, Inc. (BV= $5.3M)
3) Accord Realty Management Corporation 3) Ahmanson Obligation Company (BV= $44M)
4) ACD3 4) Ahmanson Residential Development
(BV= $147.54M)
5) ACD4 5) Great Western Service Corporation
Two

(BV= $108.91M)
6) Ahmanson GGC LLC 6) H.S. Loan Corporation (BV= $58.3M)
7) Ahmanson Insurance, Inc. 7) HS Loan Partners LLC (BV= $68.6M)
8 ) Ahmanson Land Company 8 ) CA Asset Holdings LLC (BV= $19.04M)
9) Ahmanson Marketing, Inc. 9) Riverpoint Associates (BV= $11.14M)
10) Ahmanson Residential 2 10) WaMu 1031 Exchange (BV= $5.77M)
11) Bryant Financial Corporation 11) WaMu Capital Corp. (BV= $90,488)
12) California Reconveyance Company 12) WaMu Investments, Inc. (BV= $576,482)
13) CCB Capital Trust IV 13) Washington Mutual Bank (BV= $105.64M)
14) CCB Capital Trust IX 14) Washington Mutual Bank fsb
(BV= $3.66B)
15) CCB Capital Trust V 15) WM Citation Holdings, LLC (BV= $4.27M)
16) CCB Capital Trust VI 16) WM Funds Disbursements, Inc.
(BV= $13)
17) CCB Capital Trust VII 17) WM Mortgage Reinsurance Company, Inc.
(BV= $307.51M)
18) CCB Capital Trust VIII 18) WMI Investments Corp. (Co-Debtor)
(BV= $977.48M)
(Market Value=$319.41M)
19) Clayton Blackbear, Inc. 19) WMI Rainier LLC (BV= $2.25M)
20) Commercial Loan Partners L.P.
**All Subs in this column have undetermined
Market Values except for WMI Investments Corp.
21) CRP Properties, Inc.
22) Dime Capital Partners, Inc.
23) Dime Commercial Corp.
24) Dime CRE, Inc.
25) Dime Mortgage of New Jersey, Inc.
26) ECP Properties, Inc.
27) F.C. LTD.
28) FA California Aircraft Holding Corporation
29) FA Out-of-State Holdings, Inc.
30) Flower Street Corporation
31) Great Western FS Corporation
32) H.F. Ahmanson & Company (1998 bought for $10B with assests worth $55B)
33) Harmony Agency, Inc.
34) HCP Properties Holdings, Inc.
35) HCP Properties, Inc.
36) HFC Capital Trust I
37) HHP Investment, LLC
38) HMP Properties, Inc.
39) Home Crest Insurance Services, Inc.
40) Insurer
41) Irvine Corporate Center, Inc.
42) Ladue Service Corporation
43) Long Beach Securities Corp.
44) Marion Insurance Company, Inc.
45) Marion Street, Inc.
46) Mid Country Inc.
47) Murphy Favre Housing Managers, Inc.
48) Murphy Favre Properties, Inc.
49) NAMCO Securities Corp.
50) Nickel Purchasing Company, Inc.
51) Norstar Mortgage Corp.
52) North Properties, Inc.
53) Pacific Centre Associates LLC
54) Pacoima Investment Fund LLC
55) Pike Street Holdings, Inc.
56) Plainview Inn, Inc.
57) Providian Bancorp Services
58) Providian Leasing Corporation
59) Providian Mauritius Investments LTD
60) Providian Services Corporation
61) Providian Services LLC
62) Providian Technology Services Private Limited
63) Reverse Exchange Corporation
64) Rivergrade Investment Corp.
65) Robena Feedstock LLC
66) Robena LLC
67) Savings of America, Inc.
68) Seafair Securities Holdings Corp.
69) Second and Union LLC
70) Seneca Funding (UK) Limited
71) Seneca Funding LLC
72) Seneca Funding Management LLC
73) Seneca Funding Trust
74) Seneca Holdings, Inc.
75) Seneca Newco LLC
76) Seneca Street, Inc.
77) Sivage Financial Services LLC
78) Snohomish Asset Holdings LLC
79) SoundBay Leasing LLC
80) Stockton Plaza, Incorporated
81) Strand Capital LLC
82) Sutter Bay Associates LLC
83) Sutter Bay Corporation
84) Thackeray Funding Corp.
85) Thackeray Funding Partners
86) Thackeray Holdings Corp.
87) The E-F Battery Accord Corporation
88) University Street, Inc.
89) WaMu Asset Acceptance Corp.
90) WaMu Insurance Services, Inc.
91) Washington Mutual Asset Securities Corp.
92) Washington Mutual Brokerage Holdings, Inc.
93) Washington Mutual Capital Trust 2001
94) Washington Mutual Community Development, Inc.
95) Washington Mutual Finance Group LLC
96) Washington Mutual Life Insurance Company of California, a Stock
97) Washington Mutual Mortgage Securities Corp.
98) Washington Mutual Preferred Funding LLC
99) Washington Mutual Trade Service Limited
100) Washington Mutual-Seattle Art Museum Project Owners Association
101) Western Service Co.
102) WM Aircraft Holdings LLC
103) WM Asset Holdings Corp.
104) WM Enterprises & Holdings, Inc.
105) WM Marion Holdings LLC
106) WM Specialty Mortgage LLC
107) WM Winslow Funding LLC
108) WMB St. Helens LLC
109) WMBFA Insurance Agency, Inc.
110) WMFS Insurance Services, Inc.
111) WMGW Delaware Holdings LLC
112) WMHFA Delaware Holdings LLC
113) WMICC Delaware Holdings LLC
114) WMRP Delaware Holdings LLC
115) Yellowstone Venture, Inc.

CONCLUSIONS....IMO:

1) Out of 134 Subs under WMI, only 19 were listed on the A/L Statement as of Feb. 24, 2009.
2) Book Values (BV) of all the subs that were listed on the A/L Statements did not have a Market Value allocated to it except for WMI Investments Corp.
3) There was no accounting of any kind regarding the 115 Subs that were under the heading: "List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement"

___________________

IMO...My conclusions as of 07May2019:

1) Take notice from above list:

"84) Thackeray Funding Corp.

85) Thackeray Funding Partners

86) Thackeray Holdings Corp."

2) The current State of Delaware Division of Corporations website:

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx



Thackeray Funding Corp.
Incorporation Date: 12/1/2006
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Funding Partners
Incorporation Date: 3/23/2007
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Holdings Corp.
Incorporation Date: 2/9/2007
Registered Agent: The Corporation Trust Company Corporation
Address: Trust Center 1209 Orange St., Wilmington, DE, 19801
Phone: [phone]

Thackeray III Bridge, LLC
Incorporation Date: 11/17/2011
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]


Two of the three previous WMI Subsidiaries (Thackeray Funding Corp., and Thackeray Funding Partners) share the same Registered agent address and phone number of Thackeray III Bridge, LLC.

IMO...I firmly believe that Thackeray III Bridge, LLC is the DST that holds the WMI non-banking assets (i.e. retained interests in MBS Trusts that WMI subsidiaries created, mineral rights, real estate, Credit Default Swaps, etc.) that were transferred beginning on November 17, 2011 and concluded all transfers of assets prior to dissolution of WMIIC on January 18, 2018.

[tony_t]

bump up for DMDMD..thanks


I'm linking a post I made on Boardpost.net back in July 25, 2014 regarding a list of All Subsidiary Assets tabulated from an Asset and Liabilities Statement on February 24, 2009:

https://www.boardpost.net/forum/index.php?topic=5858.msg72913#msg72913


"Sorry for the formatting of this list, because I was not able to attach the Excel file that I downloaded from somebody back in Feb 2010.

The original poster who created this excel file can attach it if you are willing and able.

Here is my version of that data.

All Data is from the comparison of the list of WAMU subsidiaries to the Asset and Liabilities Statement signed on 02_24_2009

List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement List of WAMU Subsidiaries that have a line item in the A/L Statement

1) 110 East 42nd Operating Company, Inc. 1) ACD2 (BV= $102.798M)
2) 620-622 Pellhamdale Avenue Owners Corporation 2) Ahmanson Developments, Inc. (BV= $5.3M)
3) Accord Realty Management Corporation 3) Ahmanson Obligation Company (BV= $44M)
4) ACD3 4) Ahmanson Residential Development
(BV= $147.54M)
5) ACD4 5) Great Western Service Corporation
Two

(BV= $108.91M)
6) Ahmanson GGC LLC 6) H.S. Loan Corporation (BV= $58.3M)
7) Ahmanson Insurance, Inc. 7) HS Loan Partners LLC (BV= $68.6M)
8 ) Ahmanson Land Company 8 ) CA Asset Holdings LLC (BV= $19.04M)
9) Ahmanson Marketing, Inc. 9) Riverpoint Associates (BV= $11.14M)
10) Ahmanson Residential 2 10) WaMu 1031 Exchange (BV= $5.77M)
11) Bryant Financial Corporation 11) WaMu Capital Corp. (BV= $90,488)
12) California Reconveyance Company 12) WaMu Investments, Inc. (BV= $576,482)
13) CCB Capital Trust IV 13) Washington Mutual Bank (BV= $105.64M)
14) CCB Capital Trust IX 14) Washington Mutual Bank fsb
(BV= $3.66B)
15) CCB Capital Trust V 15) WM Citation Holdings, LLC (BV= $4.27M)
16) CCB Capital Trust VI 16) WM Funds Disbursements, Inc.
(BV= $13)
17) CCB Capital Trust VII 17) WM Mortgage Reinsurance Company, Inc.
(BV= $307.51M)
18) CCB Capital Trust VIII 18) WMI Investments Corp. (Co-Debtor)
(BV= $977.48M)
(Market Value=$319.41M)
19) Clayton Blackbear, Inc. 19) WMI Rainier LLC (BV= $2.25M)
20) Commercial Loan Partners L.P.
**All Subs in this column have undetermined
Market Values except for WMI Investments Corp.
21) CRP Properties, Inc.
22) Dime Capital Partners, Inc.
23) Dime Commercial Corp.
24) Dime CRE, Inc.
25) Dime Mortgage of New Jersey, Inc.
26) ECP Properties, Inc.
27) F.C. LTD.
28) FA California Aircraft Holding Corporation
29) FA Out-of-State Holdings, Inc.
30) Flower Street Corporation
31) Great Western FS Corporation
32) H.F. Ahmanson & Company (1998 bought for $10B with assests worth $55B)
33) Harmony Agency, Inc.
34) HCP Properties Holdings, Inc.
35) HCP Properties, Inc.
36) HFC Capital Trust I
37) HHP Investment, LLC
38) HMP Properties, Inc.
39) Home Crest Insurance Services, Inc.
40) Insurer
41) Irvine Corporate Center, Inc.
42) Ladue Service Corporation
43) Long Beach Securities Corp.
44) Marion Insurance Company, Inc.
45) Marion Street, Inc.
46) Mid Country Inc.
47) Murphy Favre Housing Managers, Inc.
48) Murphy Favre Properties, Inc.
49) NAMCO Securities Corp.
50) Nickel Purchasing Company, Inc.
51) Norstar Mortgage Corp.
52) North Properties, Inc.
53) Pacific Centre Associates LLC
54) Pacoima Investment Fund LLC
55) Pike Street Holdings, Inc.
56) Plainview Inn, Inc.
57) Providian Bancorp Services
58) Providian Leasing Corporation
59) Providian Mauritius Investments LTD
60) Providian Services Corporation
61) Providian Services LLC
62) Providian Technology Services Private Limited
63) Reverse Exchange Corporation
64) Rivergrade Investment Corp.
65) Robena Feedstock LLC
66) Robena LLC
67) Savings of America, Inc.
68) Seafair Securities Holdings Corp.
69) Second and Union LLC
70) Seneca Funding (UK) Limited
71) Seneca Funding LLC
72) Seneca Funding Management LLC
73) Seneca Funding Trust
74) Seneca Holdings, Inc.
75) Seneca Newco LLC
76) Seneca Street, Inc.
77) Sivage Financial Services LLC
78) Snohomish Asset Holdings LLC
79) SoundBay Leasing LLC
80) Stockton Plaza, Incorporated
81) Strand Capital LLC
82) Sutter Bay Associates LLC
83) Sutter Bay Corporation
84) Thackeray Funding Corp.
85) Thackeray Funding Partners
86) Thackeray Holdings Corp.
87) The E-F Battery Accord Corporation
88) University Street, Inc.
89) WaMu Asset Acceptance Corp.
90) WaMu Insurance Services, Inc.
91) Washington Mutual Asset Securities Corp.
92) Washington Mutual Brokerage Holdings, Inc.
93) Washington Mutual Capital Trust 2001
94) Washington Mutual Community Development, Inc.
95) Washington Mutual Finance Group LLC
96) Washington Mutual Life Insurance Company of California, a Stock
97) Washington Mutual Mortgage Securities Corp.
98) Washington Mutual Preferred Funding LLC
99) Washington Mutual Trade Service Limited
100) Washington Mutual-Seattle Art Museum Project Owners Association
101) Western Service Co.
102) WM Aircraft Holdings LLC
103) WM Asset Holdings Corp.
104) WM Enterprises & Holdings, Inc.
105) WM Marion Holdings LLC
106) WM Specialty Mortgage LLC
107) WM Winslow Funding LLC
108) WMB St. Helens LLC
109) WMBFA Insurance Agency, Inc.
110) WMFS Insurance Services, Inc.
111) WMGW Delaware Holdings LLC
112) WMHFA Delaware Holdings LLC
113) WMICC Delaware Holdings LLC
114) WMRP Delaware Holdings LLC
115) Yellowstone Venture, Inc.

CONCLUSIONS....IMO:

1) Out of 134 Subs under WMI, only 19 were listed on the A/L Statement as of Feb. 24, 2009.
2) Book Values (BV) of all the subs that were listed on the A/L Statements did not have a Market Value allocated to it except for WMI Investments Corp.
3) There was no accounting of any kind regarding the 115 Subs that were under the heading: "List of WAMU Subsidiaries that do NOT have a line item in the A/L Statement"

___________________

IMO...My conclusions as of 07May2019:

1) Take notice from above list:

"84) Thackeray Funding Corp.

85) Thackeray Funding Partners

86) Thackeray Holdings Corp."

2) The current State of Delaware Division of Corporations website:

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx



Thackeray Funding Corp.
Incorporation Date: 12/1/2006
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Funding Partners
Incorporation Date: 3/23/2007
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]

Thackeray Holdings Corp.
Incorporation Date: 2/9/2007
Registered Agent: The Corporation Trust Company Corporation
Address: Trust Center 1209 Orange St., Wilmington, DE, 19801
Phone: [phone]

Thackeray III Bridge, LLC
Incorporation Date: 11/17/2011
Registered Agent: Corporation Service Company
Address: 251 Little Falls Drive, Wilmington, DE, 19808
Phone: [phone]


Two of the three previous WMI Subsidiaries (Thackeray Funding Corp., and Thackeray Funding Partners) share the same Registered agent address and phone number of Thackeray III Bridge, LLC.

IMO...I firmly believe that Thackeray III Bridge, LLC is the DST that holds the WMI non-banking assets (i.e. retained interests in MBS Trusts that WMI subsidiaries created, mineral rights, real estate, Credit Default Swaps, etc.) that were transferred beginning on November 17, 2011 and concluded all transfers of assets prior to dissolution of WMIIC on January 18, 2018.