Eagle National Mortgage Case Summary

knowledge of said investors because of his employment at Schwab. If they can do so, it is

My career in the mortgage industry started in the late 90’s with Mortgage Investors Corp as a Loan Officer. I worked my way up to Regional Sales Manager and was involved in the opening of the New Jersey and Connecticut operations. From there I was transferred to Arizona where I helped rebuild the territory, recruiting and

Well over a year ago, I considered working with my brother-in-law at Northwestern Mutual. I took the preliminary tests and did very well. Along with the other partners, I met with David Thompson, the Managing Director. Ultimately, I decided to pursue other options. However, the director and I, sharing what I hope is mutual respect, developed an uncommon bond. As we parted ways, he gave me a bit of counsel that has become something of a guiding light. The parameters surrounding his work are:

Mike Memoly is a private accountant that I chose to interview. I was able to get his contact information from my dad since his daughter and my sister play on the same soccer team. Over the Martin Luther Jr. Holiday where we got a three-day weekend I went home and got the chance to interview him in his office at LBA realty in Irvine, California. Memoly was not always in private accounting. After graduating from Binghamton University in New York, he received an offer to work at Ernst and Young. Where he continued to work for 9 years.

He also had a good friend from New York who started his own CPA firm here in Los Angeles and he had the opportunity to come and work as a senior partner in the firm. After 5 or so years, things turned sour between him and his partner and he decided to go on his own. He started his firm in 1979 with three clients and by the late 80’s, early 90’s he had over 15 clients, 4 of them being top earners in the entertainment industry.

For his education he graduated from U.N.I. and graduated from Denison high school. He worked at G.M.A.C. Mortgage, I.B.M, and

Miller, Correspondent Broker: Ken started working with the members of La Jolla Cove Investors, Inc. to originate loans secured by first priority liens on real property in 2013. Ken founded the Northern California operations of a well-established Southern California private-money lender in 2003. Ken has over 17 years of management experience in the mortgage finance industry for such firms as SunTrust Bank, JPMorgan Chase, and Aames Financial Corporation (where his duties included serving as its Supervising Broker of Record). He holds a B.S. in Finance from Arizona State University, an M.A. in Economics from the University of San Francisco and is a licensed California Real Estate

in finance as an accountant until he joined a partner in Drexel, Morgan and Company in

He didn't work again until January 2012 when he began working at Connective Capital Management, LLC (Connective Capital) as a senior research analyst. The job posting stated that the senior research analyst would "lead research activities in technology and industrial sectors, with responsibility for all aspects including idea generation, technology/product review, business model and competitive analysis, primary research utilizing Connective's industry network, valuation modeling, and risk management". The job listing also stated a preference for candidates with MBAs from top

Jennifer joined the Wells Fargo team in Georgia, where she attended Mercer University. Throughout her five years with Wells Fargo, Jennifer has held various positions, across multiple job families, including teller, CSSR, Personal Banker and, most recently, Business Specialist. She has not only met, but exceeded her performance objectives and excelled at an elite level, in all of her roles.

Wells Fargo was established in 1852 by Henry Wells and Williams Fargo who joined a group of other investors to form a transportation and banking company. In 1849, gold was discovered in California, which encouraged a huge demand for its cross country shipping and by 1852 Wells Fargo shipped its first consignment of gold. Wells Fargo also established merger deals with Pony expresses which made them one of the pioneers of pony transportation. This company later expanded to a company that offered not just pony and gold transportation services, but also offered banking services by purchasing gold and selling paper bank drafts as good as gold. In 1905, the banking branch of the company merged with the Nevada National Bank and established its new headquarters in San Francisco. ("Wells and Fargo start shipping and banking company", 2016).

With more than 30 years of experience in the Commercial Real Estate industry, Michael Smith joined DTZ in June 2015 as the firm’s West Region President. Based in San Francisco, Mike leads operations for the Western United States; including California, Texas, Colorado, Oregon, Arizona and Mexico. He is responsible for driving business development, retaining and recruiting top talent, implementing strategic initiatives to expand DTZ’s robust service lines and business through-out geographies serving the needs of our clients. Mr. Smith will continue in this position, and serve an integral role in managing the integration of DTZ and Cushman & Wakefield’s operations in the West following the merger of the two companies.

Welcome to the Bryan Schmidt Team at Waterstone Mortgage Corporation! Since 2001, Bryan and his team of purchase mortgage experts take a professional, structured, and detailed approach to getting your loan closed on time. The spirit of our team is founded on a genuine bond among the associates. We share a common ideal to provide our customers with the level of integrity and quality that is unparalleled in the industry.

Currently, the Mortgage department uses DataMart to build Mortgagebot reports. DataMart is not always reliable. We have encountered many issues with the system such, data not being transfer over to DataMart from Mortgagebot in a timely manner, errors with DataMart, the Services for DataMart would stop from time to time, slowness issue with DataMart, just to name a few.

investment bank. He was assigned to a team that followed retail companies. His first task was to