GIF89a GIF89a detail/GoodID/002631761861 - Malfeasance

usab5803

Mortgage Fraud In This Issue May 2010 Volume 58 Number 3 United States Department of Justice Executive Office for United States Attorneys Washington, DC 20530 H. Marshall Jarrett Director Contributors’ opinions and statements should not be considered an endorsement by EOUSA for any policy, program, or service. The United States Attorneys’ Bulletin is published pursuant […]

kim_all_history_txt

Kim Milbrath : Got an appt. For ollie at 9:30am. I need his dental insurance number. I can pick him up and take him and it would be best if Rowan stayed with you and i can get her after. Brad Payne: i assume appt tomorrow? it will be $3500 for tree Kim Milbrath : […]

Kim Springs Her Plan to Move to Birmingham in Last Joint Session with Dr. James

Background We had been discussing plans to move to Minnesota as a part of this divorce. We had been discussing what timing would be best for the kids. We had disagreements about things, most notably how to determine the locale for the two houses that would be good for the kids, and acceptable to both…

Phone Calls RE: Custody on 9/14/2020

In our weekly call regarding the children, Kim starts her campaign to break the 50/50 arrangement that we had been operating under. She employs the various manipulative tactics that are seen throughout our interactions. Audio Summary Start Time Kim starts “primary caregiver” argument 02:40 Schools, etc. Including recap of past conversations. 14:11 Related: Kim’s Request…

telling_kim_state_of_trust

Thursday, October 29, 2020 at 15:01:30 Eastern Daylight Time Subject: Re: Touching Base and Updates Date: Tuesday, May 12, 2020 at 1:36:00 AM Eastern Daylight Time From: Brad Payne To: Kim Milbrath CC: Brad Payne Kim – I’m not going to go back and forth with you over this issue, so I’m going to leave […]

doc_requirements

4 Refer to all Fannie Mae Lender Letters related to the “Impact of COVID-19” for additional instructions on temporary policies that may apply to this loan casefile. (MSG ID 3485) Findings 5 The following risk factors represent strengths in the borrower’s loan application: (MSG ID 1437) HOUSING EXPENSE RATIO Verification Messages / Approval Conditions 6 […]

Background

About Me I have made a conscientious effort to keep the opposing party and the minor children involved in these legal proceedings out-of-focus of the book wherever possible, so although the most integral details of who I am come from my role as a father, I will leave those details aside. Instead, I’ll try to…

registering_order

Thursday, June 23, 2022 at 18:57:34 Central Daylight Time Subject: RE: FW: NOTIFICATION OF ESERVICE SUBMISSION FOR Case 62-FA-21-1229, Kimberly Milbrath vs Bradley Payne Date: Tuesday, December 7, 2021 at 2:54:49 PM Central Standard Time From: Kathleen M. Newman To: brad.payne@gmail.com I have not received a response from Lindsey since I called her to discuss […]

lindsay_responding_to_kathy_request_order

Thursday, June 23, 2022 at 19:02:01 Central Daylight Time Subject: Re: NOTIFICATION OF ESERVICE SUBMISSION FOR Case 62-FA-21-1229, Kimberly Milbrath vs Bradley Payne Date: Monday, December 13, 2021 at 10:06:49 AM Central Standard Time From: Kathleen M. Newman To: Lindsay Dodson CC: Holly Nunn, Bradley Payne (brad.payne@gmail.com), James R. Todd, Cody M. Smalley, Natalie M. […]

fleming_group_request_joint_call

Monday, September 12, 2022 at 17:39:33 Central Daylight Time Subject: Re: Payne School Choice Ma1er Date: Thursday, July 28, 2022 at 5:03:25 PM Central Daylight Time From: Brad Payne To: Kathleen M. Newman, Lindsay Dodson AFachments: image001.png, image002.png, image003.png Thanks. Yes, I hired the Fleming Group. I’ve responded in parallel thread; we do need to […]

application

Uniform Residential Loan Application This application is designed to be completed by the applicant(s) with the Lender’ s assistance. Applicants should complete this form as ” Borrower” or ” Co-Borrower,” as applicable. Co-Borrower information must also be provided (and the appropriate box checked) when the income or assets of a person other than the Borrower […]

application_signed_20201016

Uniform Residential Loan Application This application is designed to be completed by the applicant(s) with the Lender’ s assistance. Applicants should complete this form as ” Borrower” or ” Co-Borrower,” as applicable. Co-Borrower information must also be provided (and the appropriate box checked) when the income or assets of a person other than the Borrower […]

20191101_email_current_status_dr_james

3/8/2021 Gmail – Current status Brad Payne Current status 1 message Brad Payne To: Troy James Fri, Nov 1, 2019 at 2:48 PM Hi Dr. James I didn’t want to delay any further than necessary, so here’s what I wanted to send, hope you have a good weekend! BTW, Kim will be out of town […]

W2

2019 W-2 and EARNINGS SUMMARY Employee Reference W-2 Wage and Tax Statement Copy C for employee’s records. d Control number Dept. Corp. 120654 NCN2/2J2 DC0000 Copy 2019 OMB No. 1545-0008 Employer use only A c Employer’s name, address, and ZIP code AMERICAN HEART ASSOCIATI ON INC AMERICAN HEART ASSOC. 7272 GREENVILLE AVENUE DALLAS TX 75231-4596 […]