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ron_66271

04/08/22 11:03 PM

#684926 RE: lodas #684924

The Full List of WMI Non-Debtor Subs.

Has already been presented.

You are getting old.
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Ray_137

04/09/22 12:34 AM

#684932 RE: lodas #684924

Hi Lodas & Ron,

I remember when the examiner was around, I use to hear court hearings in one of those Rosen said " There are assets off-limits and let equity committee look for those assets, they are very much interested in looking for those assets. Examiner does not need to look in those assets"

I still remember this and had hoped something is there, although it seems strange why the court does not need to know all assets of a failed bank?
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ItsMyOption

04/09/22 10:37 AM

#684966 RE: lodas #684924

lodas, I can help Ron with that question

ron, can you provide a list of these so called non debtor subs that were hidden, and not disclosed to the chapter11 court?... Lodas




Why did they form = PALADIN ACQUISITIONS COMPANY LLC
SEC FORM D

Why did they reactivate all the subs listed below in the last year with Smith listed as acting CEO? YES, I still believe all those that sign the required papers needed will get rewarded but the distribution will flow throw the DST and DCT

2021-04-10 - 2021-04-30 Addition of officer WILLIAM KOSTUROS, chief executive officer

TIMCOR EXCHANGE CORPORATION
https://opencorporates.com/companies/us_ca/C2968762


SUTTER BAY CORPORATION
2021-02-14 - 2021-04-30
Addition of officer WILLIAM KOSTUROS, chief executive officer
https://opencorporates.com/companies/us_ca/C1993263

FLOWER STREET CORPORATION
2021-02-14 - 2021-04-30
Addition of officer WILLIAM KOSTUROS, chief executive officer
https://opencorporates.com/companies/us_ca/C1993262

AHMANSON OBLIGATION COMPANY
https://opencorporates.com/companies/us_ca/C1800910
2021-02-11 - 2021-04-30
Addition of officer WILLIAM KOSTUROS, chief executive officer

ACD4
2021-02-12 - 2021-05-20
Addition of officer WILLIAM KOSTUROS, chief executive officer
https://opencorporates.com/companies/us_ca/C1868511

H.S. LOAN CORPORATION
2021-02-13 - 2021-04-30
Addition of officer WILLIAM KOSTUROS, chief executive officer
https://opencorporates.com/companies/us_ca/C1955875

WAMU 1031 EXCHANGE
2020-12-28 - 2021-05-20
Addition of officer WILLIAM KOSTUROS, chief executive officer
https://opencorporates.com/companies/us_ca/C0855386

AOC LLC
https://opencorporates.com/companies/us_wa/603189419
Inactive Directors / Officers
CHARLES EDWARD SMITH, agent
CHARLES EDWARD SMITH, executor
WAMU 1031 EXCHANGE, governor

HS LOAN LLC
Inactive Directors / Officers
CHARLES EDWARD SMITH, agent
CHARLES EDWARD SMITH, executor
WAMU 1031 EXCHANGE, governor
https://opencorporates.com/companies/us_wa/603189424

WMI RAINIER LLC
Addition of officer JOHN DE LANOY ESQ, executor
2006-04-20 - 2019-01-05
Addition of officer WAMU 1031 EXCHANGE, governor
https://opencorporates.com/companies/us_wa/602606678

WM CITATION HOLDINGS, LLC
https://opencorporates.com/companies/us_de/3414483

Chad Smith is deeply involved in managing other assets most likely for benefit of COOP or the true parent WMIH-Corp – Just a few under management:

AS PER GSA “WMI Entities” shall mean WMI, WMIIC, Ahmanson Obligation
Company, H.S. Loan Corporation, Marion Insurance Company, WAMU 1031 Exchange, WM Mortgage Reinsurance Company, Inc., WM Citation Holdings, LLC, Washington Mutual Finance Group, LLC, Soundbay Leasing LLC, WMGW Delaware Holdings LLC, WMI Rainier LLC and Washington Mutual Capital Trust.

WMIIC and WM Mortgage Reinsurance Company, Inc. where to go to reorganized WMI.

https://www.fdic.gov/resources/resolutions/bank-failures/failed-bank-list/wamu-global-settlement-agreement.pdf

WASHINGTON MUTUAL FINANCE GROUP, LLC
https://opencorporates.com/companies/us_de/3210870

Soundbay Leasing LLC
https://opencorporates.com/companies/us_de/3310143

WMGW DELAWARE HOLDINGS LLC
https://opencorporates.com/companies/us_de/3048665

WAMU 1031 EXCHANGE
https://opencorporates.com/companies/us_ca/C0855386
Addition of Bill Kosturos in 2021

WMI Rainier LLC
https://opencorporates.com/companies/us_wa/602606678
Governor is WAMU 1031 EXCHANGE

Washington Mutual Capital Trust
https://opencorporates.com/companies/us_de/3383458