Weekly Banking Bulletin

June 7, 2019

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.More specifically, such comments or objections, including any that concern CRA-related applications, should be either(a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to [email protected].


SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK Bank MB Mortgage Banker
BP Budget Planner BR Mortgage Broker
CC Check Casher MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SD Safe Deposit Company
FR Foreign Representative Office SF Sales Finance Agency
HC Holding Company SL Savings and Loan Association
IC Investment Company SB Savings Bank
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CEU Consumer Examination Unit
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

SECTION I

May 21, 2019 (FB-FWB)

BNP PARIBAS

3 rue d’Antin 750002 Paris, France

Notice pursuant to Section 605.11 of the Banking Law of the intention to voluntarily liquidate its New York Branch office located at 51 West 52nd Street, 36th Floor, Borough of Manhattan, City of New York 10019, received.


May 29, 2019 (TM-LFS)

ENVIOS DE VALORES LA NACIONAL CORP

7901 Southpark Plaza, Suite 216, Littleton, Colorado 80120

Notification received for use of the dba La Nacional.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


May 29, 2019 (TR-CRB)

MANUFACTURERS AND TRADERS TRUST COMPANY

One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 25 Indian Rock, Village of Montebello, Rockland County, New York 10901, received.

The comment period on this notice will expire July 8, 2019.


June 4, 2019 (FB-FWB)

KOOKMIN BANK

26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul 150-758, Republic of Korea

Application dated June 3, 2019, for permission to temporarily change the location of branch from 565 Fifth Avenue, Borough of Manhattan, City of New York 10017 to 360 Madison Avenue, Borough of Manhattan, City of New York 10017, received.


June 4, 2019 (TR-CRB)

AMALGAMATED BANK

275 Seventh Avenue, New York, NY 10001

Application dated June 4, 2019, for permission to change the location of principal office for the limited purpose of conducting commercial deposits taking, commercial lending, residential mortgage, and trust account activities, from 275 Seventh Avenue (first floor), Borough of Manhattan, City of New York 10001 to 275 Seventh Avenue (fourteenth floor), Borough of Manhattan, City of New York 10001, received.


June 5, 2019

PIERMONT BANK (BK-CRB)

4 Bryant Park, 3rd floor, New York, NY 10018

IVY FINANCIAL DEVELOPMENT, LLC (MI-CRB)

4 Bryant Park, 3rd floor, New York, NY 10018

Application, pursuant to Section 601 of the Banking Law, for Ivy Financial Development, LLC, a Delaware limited liability company, to merge with and into Piermont Bank (in organization), under the name Piermont Bank, received.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:

June 5, 2019 (BR-MBD)

Applicant(s)

Adam Barrett Rothblatt

Christian Brian Faux

Nora Apsel

As: Morty, Inc. D/B/A Morty

180 Varick St. #816, New York, NY 10014


Application to establish a Mortgage Banker's Branch received for examination:

June 5, 2019 (MB-MBD)

Full Service Branch

Parkside Lending, LLC

1801 S. Meyers Rd., Suites 240, 250 and 500, Oakbrook Terrace, IL 60181

 

June 5, 2019 (MB-MBD)

Full Service Branch

Advisors Mortgage Group, L.L.C. D/B/A Fix-It Renovation Lending

6006 Sentinel Road Route 73, Room 2D, Lake Placid, NY 12946

 

June 5, 2019 (MB-MBD)

Full Service Branch

Equity Prime Mortgage LLC

469 7th Avenue, Fl. 12, Office 1225, New York, NY 10018


Application to establish a Mortgage Broker's Branch received for examination:

June 5, 2019 (BR-MBD)

Full Service Branch

Sunquest Funding LLC

190 Middlesex Turnpike, Suite 201, Iselin, NJ 08830


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

DATE OF APPLICATION NMLS NO. NAME OF APPLICANT CITY STATE

May 11, 2018

276083

Brad Corey Allen

Sparta

New Jersey

March 26, 2019

1729144

Leah Laydy Kohen

West Hempstead

New York

April 4, 2019

1675530

Michael Walter Kalusz

Philadelphia

Pennsylvania

April 10, 2019

55343

Ron Bork

Palm Harbor

Florida

April 11, 2019

1787968

Jessica C. Francese

Boca Raton

Florida

April 17, 2019

1826359

Jeffrey S. Rust

Rochester

New York

April 22, 2019

1630528

Vincent George Doucette

Brightwaters

New York

April 24, 2019

640619

Frederick William Ford

Bronx

New York

May 3, 2019

1823226

Shabnam Sanli

Central Islip

New York

May 8, 2019

1171616

Gwen Bade

Southington

Connecticut

May 10, 2019

1247511

Benzion Perl

Brooklyn

New York

May 13, 2019

1720433

Yakov Z. Wolf

Brooklyn

New York

May 17, 2019

463228

Patrick McKenney

Sauquoit

New York

May 20, 2019

1637329

Michael Austin Motloch

New Baltimore

Michigan

May 20, 2019

1824387

Alexis Rose Cooper

Cleveland

Ohio

May 20, 2019

1835582

Troy Ross

Warren

Michigan

May 21, 2019

376092

Benjamin Ezra Kaplan

Ferndale

Michigan

May 21, 2019

1695065

Sangano Brandon Michael Biaterana

Highland Park

Michigan

May 21, 2019

1812992

Anteria Allaha Jefferson

Canton

Michigan

May 21, 2019

1844208

Darren Michael Gang

Plainview

New York

May 21, 2019

1845157

Daoud Mohamad Kameh

Dearborn Heights

Michigan

May 21, 2019

1845181

Danielle Devin Krajacic

Macomb

Michigan

May 21, 2019

1845344

Amber Lynn Warren

Clinton Township

Michigan

May 21, 2019

1845392

Christopher Ross Oswalt

Flat Rock

Michigan

May 21, 2019

1845466

Christopher Curtis Wildgoose

Westland

Michigan

May 21, 2019

1845494

Allison Margaret Glasson

Royal Oak

Michigan

May 21, 2019

1845762

Emma Lynn Mooradian

Canton

Michigan

May 21, 2019

1845764

Michael Carl Banerian

Bloomfield Hills

Michigan

May 21, 2019

1845767

Myrasia Titiana Flowers

Elyria

Ohio

May 21, 2019

1845796

Brandon Raymond Stringer

Lincoln Park

Michigan

May 21, 2019

1849220

Alexis Maxine Henderson

Wixom

Michigan

May 22, 2019

690810

Jeanine Marie Norwood

Fairfield

Connecticut

May 23, 2019

58217

Vivian Marie Castner

Tampa

Florida

May 23, 2019

1774132

Ezrea Latoya Latibeaudiere

Palm Beach Gardens

Florida

May 23, 2019

1808642

Anthony Louis Fragala

East Islip

New York

May 23, 2019

1854698

Sudhir Gupta

Kew Gardens

New York

May 24, 2019

156333

Angelo Christian

Humble

Texas

May 24, 2019

380204

Jonathan Callahan Harriman

Elkridge

Maryland

May 24, 2019

718783

Christopher Lynn Amorose

Grasonville

Maryland

May 24, 2019

1519359

Matthew Edward McCarthy

West Islip

New York

May 24, 2019

1650198

Alexander James Forsyth

Chesaning

Michigan

May 24, 2019

1845189

Larry Martin

Detroit

Michigan

May 28, 2019

1275167

Frank Hernandez

Rowlett

Texas

May 28, 2019

1840703

Sandra Mary Jackson

Corinth

Texas

May 28, 2019

1845170

David Audisho Khawshaba

Shelby Township

Michigan


SECTION II

May 7, 2019 (SF-LFS)

MERCEDES-BENZ FINANCIAL SERVICES USA LLC

36455 Corporate Drive, Farmington Hills, MI 48331

License rider was issued to reflect the change of branch address from 13650 Heritage Parkway, Fort Worth, TX 76177 to 14372 Heritage Parkway, Fort Worth, TX 76177.


May 28, 2019 (SF-LFS)

AQUA INTERMEDIATE, LLC

345 Park Avenue, New York, NY 10154

Application received for a change of control of Aqua Finance, Inc. d/b/a Culligan Finance Company, located at One Corporate Drive, Suite 300, Wausau, Marathon County, Wisconsin 54401, whereby Aqua Intermediate, Inc. will acquire 100 percent of Aqua Finance, Inc., was approved on May 9, 2019.


May 30, 2019 (PF-LFS)

CAPITOL FUNDING GROUP, INC.

3 Corporate Drive, Suite 200, Clifton Park, NY 12065

The following licenses to engage in business as a premium finance agency were surrendered, effective May 30, 2019:

Main office: 3 Corporate Drive, Suite 200, Clifton Park, NY 12065

Branch office: 475 Park Avenue South, 23rd Floor, New York, New York 10016


May 31, 2019 (TR-CRB)

MANUFACTURERS AND TRADERS TRUST COMPANY

One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of two electronic facilities (automated teller machines) at 5750 West Northern Parkway, City of Baltimore, Maryland 21215.


June 3, 2019 (TR-CRB)

MANUFACTURERS AND TRADERS TRUST COMPANY

One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 240 Royal Palm Way, Palm Beach, Palm Beach County, Florida 33480, on or after June 4, 2019.


June 3, 2019 (TR-CRB)

MANUFACTURERS AND TRADERS TRUST COMPANY

One M &T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 60 Public Square, Wilkes-Barre, Luzerne County, PA 18701.


June 3, 2019 (CC-LFS)

PAY-0-MATIC CHECK CASHING CORP.

160 Oak Drive, Syosset, New York 11791

Effective May 29, 2019, license to engage in business as a casher of checks for the branch located at 187 Bedford Avenue, Brooklyn, NY 11211, was surrendered.


June 4, 2019 (CU-CRB)

AMERICU CREDIT UNION

1916 Black River Boulevard, Rome, NY 13440

Approval given to change the location of its station from 4585 W. Seneca Turnpike, Syracuse, NY 13215 to 4865 W. Seneca Turnpike, Syracuse, NY 13125, on or after June 5, 2019.


June 4, 2019 (MI-CRB)

BERKSHIRE BANK

24 North Street, Pittsfield, MA 01201

Authorizations granting permission to open and occupy branch offices at the following four locations, surrendered for cancellation:

  • 1. Shaker Pine Plaza, 151 Vly Road, Town of Colonie, Albany County, New York 12205;
  • 2. 262 Saratoga Road, Town of Glenville, Schenectady County, New York 12302;
  • 3. 3025 Route 50, Town of Wilton, Saratoga County, New York 12866; and
  • 4. 9085 Old River Road, Town of Marcy, Oneida County, New York 13403.

Offices discontinued as of March 22, 2019 (#1, #2 and #3 above) and March 29, 2019 (#4 above).


June 5, 2019 (BK-CRB)

TIOGA STATE BANK

1 N. Main Street, Spencer, NY 14883

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 140 Seneca Way, Suite 200B, Ithaca, Tompkins County, New York 14850.


June 5, 2019 (SF-LFS)

AQUA FINANCE, INC. DBA CULLIGAN FINANCE COMPANY

900 Alderson Street, 2nd floor, Schofield, Wisconsin 54476

Application for a branch license to engage in business as a sales finance company at 900 Alderson Street, 2nd floor, Schofield, Wisconsin 54476 was approved.


June 5, 2019 (FB-FWB)

KOOKMIN BANK

26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu, Seoul 150-758, Republic of Korea

Approval given to temporarily change the location of branch from 565 Fifth Avenue, Borough of Manhattan, City of New York 10017 to 360 Madison Avenue, Borough of Manhattan, City of New York 10017, on or after June 6, 2019.


June 6, 2019 (CC-LFS)

257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS

1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 1 Bulova Avenue, Woodside, NY 11377 was surrendered, effective March 13, 2019.


June 6, 2019 (CC-LFS)

257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS

1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 882 3rd Avenue, Brooklyn, NY 11232 was surrendered, effective March 13, 2019.


June 6, 2019 (CC-LFS)

257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS

1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 100-01 Glenwood Road, Brooklyn, NY 11234 was surrendered, effective March 13, 2019.


June 6, 2019 (CC-LFS)

257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS

1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 66-99 Fresh Pond Road, Flushing, NY 11385 was surrendered, effective March 13, 2019.


June 6, 2019 (CC-LFS)

257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS

1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 56-02 Maspeth Avenue, Maspeth, NY 11378 was surrendered, effective March 13, 2019.


June 6, 2019 (CC-LFS)

257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS

1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 2600 Atlantic Ave., Brooklyn, NY 11207 was surrendered, effective March 13, 2019.


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:

June 5, 2019 (MB-MBD)

Full Service Branch

PHH Mortgage Corporation D/B/As:

Instamortgage.com

Mortgagesave.com

PHH Mortgage Services

1661 Worthington Road, Suite 150, West Palm Beach, FL 33409

 

June 5, 2019 (MB-MBD)

Full Service Branch

PHH Mortgage Corporation ...D/B/As:

Instamortgage.com

Mortgagesave.com

PHH Mortgage Services

1661 Worthington Road, Suite 100 B, West Palm Beach, FL 33409

 

June 5, 2019 (MB-MBD)

Full Service Branch

PHH Mortgage Corporation ...D/B/As:

Instamortgage.com

Mortgagesave.com

PHH Mortgage Services

16675 Addison Rd., Suite 100-B, Addison, TX 75001

 

June 5, 2019 (MB-MBD)

Full Service Branch

CrossCountry Mortgage, Inc.

4407-11 Park Ave, Suites 1-2 [ Rooms 1-5], Union City, NJ 07087

 

June 5, 2019 (MB-MBD)

Full Service Branch

United Mortgage Corp. ...D/B/As:

NY Finest Funding

United Faith Mortgage

224 Datura Street, Suite 800, West Palm Beach, FL 33401

 

June 5, 2019 (MB-MBD)

Full Service Branch

Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans

655 Kearny Avenue, Suite 202, Kearny, NJ 07032

 

June 5, 2019 (MB-MBD)

Full Service Branch

Luxury Mortgage Corp.

605 Kennedy Boulevard, 2nd Floor, North Bergen, NJ 07047

 

June 5, 2019 (MB-MBD)

Full Service Branch

Residential Mortgage Services, Inc.

1517 Reisterstown Rd, 2nd Floor, Suite 200, Baltimore, MD 21208


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:

 

June 5, 2019 (BR-MBD)

Full Service Branch

THE MINT CAPITAL INC

212 2nd Street, Suite 202B, Lakewood, NJ 08701

 

June 5, 2019 (BR-MBD)

Full Service Branch

CGAP, Inc. D/B/A MortgageDepot

725 Route 9, Suite A, Fishkill, NY 12524


Certificate to engage in the business of a Mortgage Broker surrendered:

May 30, 2019 (BR-MBD)

Goldmont Realty Corp.

1360 East 14th Street, Suite 101, Brooklyn, NY 11230

Effective Date: May 24, 2019

 

June 3, 2019 (MB-MBD)

Norwich Commercial Group, Inc. D/B/A Norcom Mortgage

4 Corporate Drive, Suite 396, Shelton, CT 06484

Effective Date: May 21, 2019

 

June 3, 2019 (MB-MBD)

Homestead Funding Corp.

2009 Summer Street, Suite #209, Stamford, CT 06905

Effective Date: May 29, 2019


Mortgage Banker Branch License Address Changes:

June 5, 2019 (MB-MBD)

Residential Home Funding Corp. D/B/A RHF Wholesale

From: 1340A State Route 36, Suite 35, Hazlet, NJ 07730

To: 1340-A State Route 36, Suite 29, Hazlet, NJ 07730


Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

DATE OF APPLICATION NMLS NO. NAME OF APPLICANT CITY STATE

June 3, 2019

1312242

Aaron Matthew Dietrich

Southgate

Michigan

June 3, 2019

1509972

Adam Lee Covey

Guadalajara

Jalisco, Mexico

June 3, 2019

1633868

Darren Marc Lawrence

Laurel

Maryland

June 3, 2019

1719156

Precious Tia Thomas

Arlington

Texas

June 3, 2019

1771461

Ronald John Bica

Canton

Michigan

June 3, 2019

1813599

Joel Henry Rumsey

Dearborn Heights

Michigan

June 4, 2019

1195503

Andrew James Lanford

Apopka

Florida

June 5, 2019

1714272

McHenry Francois

Kew Gardens Hills

New York


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

DATE OF APPROVAL NMLS NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY

May 29, 2019

3988

Joe Peres

Wilton

Connecticut

Meadowbrook Financial Mortgage Bankers Corp.

May 29, 2019

17257

Robert Anthony Ragonesi

East Northport

New York

Russell Capital Group LLC

May 29, 2019

17882

Nicholas Schmidtke

Deer Park

New York

Russell Capital Group LLC

May 29, 2019

62181

Jonathan Navin Wagoner

Glenmont

New York

Premium Mortgage Corp.

May 29, 2019

64119

Christopher John Andrews

Westminster

Maryland

Meridian Home Mortgage Corporation

May 29, 2019

114663

Lisa Jenusaitis Long

Cromwell

Connecticut

Carrington Mortgage Services, LLC

May 29, 2019

383209

Daniel M. Hawrylczak

Lackawanna

New York

State Farm Bank, FSB

May 29, 2019

385397

Steven George Winkler

Royal Oak

Michigan

Quicken Loans Inc.

May 29, 2019

635563

Keith George Ulrick

Jacksonville

Florida

Digital Risk Mortgage Services, LLC

May 29, 2019

688984

Christina Julie Betancourt

West Babylon

New York

Cardinal Financial Company, LP

May 29, 2019

724205

Ching Yeung

Brooklyn

New York

loanDepot.com, LLC

May 29, 2019

920899

Beate Linde Edwards

Jacksonville

Florida

Carrington Mortgage Services, LLC

May 29, 2019

990604

Jason Anthony Edwards

Irvine

California

Sun West Mortgage Company, Inc.

May 29, 2019

1085606

Tzuchun Chen

Flushing

New York

Galaxy Lending Corporation

May 29, 2019

1446084

Allan John Arutyunov

Glencoe

Illinois

Guaranteed Rate, Inc.

May 29, 2019

1461248

Daniel Lee McAteer

Denton

Texas

Nationstar Mortgage LLC

May 29, 2019

1518728

Louis Yusti

Fort Lee

New Jersey

United Northern Mortgage Bankers Limited

May 29, 2019

1564982

Gregory James Benz

Albion

New York

Hunt Mortgage Corporation

May 29, 2019

1652389

Klement Mucha

Cliffside Park

New Jersey

Platinum Home Mortgage Corporation

May 29, 2019

1707694

JoLene DeLany

Brooktondale

New York

1st Priority Mortgage, Inc.

May 29, 2019

1716308

Mark S. Paragon

Mamaroneck

New York

DML Mortgage Enterprises, Inc.

May 29, 2019

1727670

Brett Michael Watkins

Noblesville

Indiana

Freedom Mortgage Corporation

May 29, 2019

1730073

Barry Francis Teague

Avon

Indiana

Royal United Mortgage, LLC

May 29, 2019

1794651

Cameron Jeffrey Anglin

Berea

Ohio

Quicken Loans Inc.

May 29, 2019

1811900

Alicia Marie Gutauskas

Cranston

Rhode Island

loanDepot.com, LLC

May 29, 2019

1812828

William Robert Statler

Coppell

Texas

Nationstar Mortgage LLC

May 29, 2019

1812837

Margaret Frances O'Donnell

Burleson

Texas

Nationstar Mortgage LLC

May 29, 2019

1812841

Juan Carlos Soto

Dallas

Texas

Nationstar Mortgage LLC

May 29, 2019

1815494

Paul Michael Stavola

Massapequa

New York

Meadowbrook Financial Mortgage Bankers Corp.

May 29, 2019

1822322

Carmen Rijo

Brooklyn

New York

Fort Funding Corp.

May 29, 2019

1838119

Jason Alan Ridgel

Centralia

Missouri

Mortgage Research Center, LLC

May 29, 2019

1840191

Gregory Ronald Koster

Massapequa

New York

Cardinal Financial Company, LP

June 4, 2019

260146

Richard Peralta Valle

Daly City

California

Credit Karma Mortgage, Inc.

June 4, 2019

1309719

Eduardo De La Pena

Pleasanton

California

Credit Karma Mortgage, Inc.