SAMPLING OF CLIENTS:

LENDERS - Bank of America, California Korea Bank, California State Bank. Citizens Business Bank (Trust department), Countrywide Funding Corp. (bankruptcy department) Fleet Funding Corp. G.M.A.C /Residential Funding Corp. (RTC consulitng), Granite State Bank, the Bank of Yorba Linda. Master Financial (bankruptcy depatment), Travelers Relocation Co.

GOVERNMENT AGENCIES FHLMC -

Fraud & Quality Control. U.S. Department of the Treasury - I.R.S.

U.S.D.A. - Forest Service. G.S.A. -Approved. F.D.I.C. - Approved.

FNMA/FHLMC - Approved. Perform fraud consulting for FHLMC.

LEGAL CLIENTS -

Garrett & Tully

Brown & Streza, LP

The Law Offices of Jan Copley

Wientraub & Selth

The Law Office of David Boss

The Law Offices of Galen Griepp

The Law offices of Lee Salisbury

Helms & Myers

Carter, Mosely, Carlson

Chicago Title Company

First american Title Company

Lawyers Titel Comoany

Kantor & Weinschenk

Knapp, Petersen & Clarke

Marcus, Watanabe, Snyder, & Dave, Attorneys

McKinley & Capeloto,

Oddenino & Gaule

Patten, Faith, and Sanford,

Polk, Scheer & Prober

Wolf & Gordon

 

REFERENCES - Detailed CV, Work Samples, professional and personal references furnished upon request. Specific Case Experience provided upon valid request.