Supporting Documents
OVERVIEW REVERSE CHRONOLOGICALLY:
10/25/2015 Cassino email reply to Jeffco Investigator Beale email dated 10/22/2015
10/19/2015 Jefferson County Sheriffs complaint - recording false instrument - assignment on the Jefferson County land records carries a class 5 felony - attach cover letter and copies of assignment and statute 18-5-114. Offering a false instrument for recording. This report will be attached to a letter to the FBI Denver office requesting investigation when further planned cases are filed in Jefferson County District Court for quiet title and damages.
4/20/2015 Cassino demand letter to Chase
1/30/2015 Cassino rescission letter to Chase - corrected 8/12/2015 and also recorded in land records Jefferson County
8/18/2014 Chain of Title Assessment (COTA) a snip of it on the false Corporate Assignment of Deed of Trust
3/15/2013 Settlement Agreement dated 3/11/2015 JPMorgan Chase partial settlement with Cassino
12/13/2012 Affidavit of Lost Instrument by Serina Lee V.P. Chase - and fraud upon court and trustee with filing a false instrument
6/20/2012 Securitization Audit by Certified Forensic Loan Auditors (CFLA) www.certifiedforensicloanauditors.com
4/24/2012 Affidavit of Lost Note by Ashley Jordan V.P. Chase- fraud upon court and trustee with filing a false instrument
9/28/2011 Corporate Assignment of Deed of Trust - fraudulent with offering a false instrument for recording
3/17/2011 Notice of Election and Demand of Sale - fraudulent with offering a false instrument for recording
SCROLL DOWN TO VIEW DETAIL DOCUMENTS IN THE ABOVE ORDER
10/25/2015 Cassino email reply to Jeffco Investigator Beale email dated 10/22/2015
10/25/2015 Cassino email reply to Jeffco Investigator Beale email dated 10/22/2015
10/19/2015 Jefferson County Sheriffs complaint - recording false instrument - assignment on the Jefferson County land records carries a class 5 felony - attach cover letter and copies of assignment and statute 18-5-114. Offering a false instrument for recording. This report will be attached to a letter to the FBI Denver office requesting investigation when further planned cases are filed in Jefferson County District Court for quiet title and damages.
4/20/2015 Cassino demand letter to Chase
1/30/2015 Cassino rescission letter to Chase - corrected 8/12/2015 and also recorded in land records Jefferson County
8/18/2014 Chain of Title Assessment (COTA) a snip of it on the false Corporate Assignment of Deed of Trust
3/15/2013 Settlement Agreement dated 3/11/2015 JPMorgan Chase partial settlement with Cassino
12/13/2012 Affidavit of Lost Instrument by Serina Lee V.P. Chase - and fraud upon court and trustee with filing a false instrument
6/20/2012 Securitization Audit by Certified Forensic Loan Auditors (CFLA) www.certifiedforensicloanauditors.com
4/24/2012 Affidavit of Lost Note by Ashley Jordan V.P. Chase- fraud upon court and trustee with filing a false instrument
9/28/2011 Corporate Assignment of Deed of Trust - fraudulent with offering a false instrument for recording
3/17/2011 Notice of Election and Demand of Sale - fraudulent with offering a false instrument for recording
SCROLL DOWN TO VIEW DETAIL DOCUMENTS IN THE ABOVE ORDER
10/25/2015 Cassino email reply to Jeffco Investigator Beale email dated 10/22/2015
10/19/2015 Jefferson County Sheriffs complaint Case number 15-22789 - 18-5-114. Offering a false instrument for recording fraudulent assignment on the Jefferson County land records a class 5 felony statute attached cover letter, assignment and statute.
4/20/2015 Cassino demand letter to Chase
1/30/2015 Cassino rescission letter to Chase - corrected 8/12/2015 and also recorded in land records Jefferson County
8/18/2014 Chain of Title Assessment (COTA) a snip of it on the false Corporate Assignment of Deed of Trust
3/15/2013 Settlement Agreement dated 3/11/2015 JPMorgan Chase partial settlement with Cassino
12/13/2012 Affidavit of Lost Instrument by Serina Lee V.P. Chase - fraudulent and fraud upon court and trustee with filing a false instrument
6/20/2012 Securitization Audit by Certified Forensic Loan Auditors (CFLA) www.certifiedforensicloanauditors.com
4/24/2012 Affidavit of Lost Note by Ashley Jordan V.P. Chase- fraudulent and fraud upon court and trustee with filing a false instrument
9/28/2011 Corporate Assignment of Deed of Trust - fraudulent with offering a false instrument for recording
3/17/2011 Notice of Election and Demand of Sale - fraudulent with offering a false instrument for recording