Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 1 of 18. PageID #: 1770
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1 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 1 of 18. PageID #: 1770 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, ) ) CASE NO. 5:13CR560 Plaintiff, ) ) v. ) JUDGE JOHN R. ADAMS ) KYLE F. CONRAD, ) LINDA K. CONRAD, ) JOHN J. DUBAY, ) JON R. JACOBSON, ) HARRY S. KAPLAN, ) GOVERNMENT S LIST OF TRIAL DAVID B. ROMSEY and, ) EXHIBITS GRACE M. WOLLERMAN, ) ) Defendants. ) 90.1 First Horizon Certificate of Authenticity 90.2 NCB Certificate of Authenticity Ann Street Lot John Dubay NCB Handwritten John Dubay NCB Typed John Dubay NCB -HUD John Dubay NCB - Note John Dubay NCB - Mortgage Deed and riders John Dubay NCB - Driver s License John Dubay NCB - Credit Report John Dubay NCB Signature Affidavit John Dubay NCB Truth in Lending disclosure 1
2 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 2 of 18. PageID #: John Dubay NCB Mortgage payments provided by NCB John Dubay-NCB Underwriting approval forms John Dubay-NCB Payment Breakdown John Dubay-NCB Understanding the role of your broker Ann Street Lot Curtis Coblentz NCB Application Curtis Coblentz NCB - Note Curtis Coblentz NCB HUD -1 Ann Street - Lot David Romsey NCB Typed David Romsey NCB HUD David Romsey NCB Note David Romsey NCB Mortgage Deed and riders David Romsey NCB Driver s License David Romsey NCB Credit Report David Romsey NCB Signature Affidavit David Romsey NCB Truth in lending disclosure David Romsey NCB Mortgage payments provided by NCB David Romsey NCB Underwriting approval forms David Romsey NCB Payment Breakdown David Romsey NCB Understanding the role of your broker 2
3 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 3 of 18. PageID #: 1772 Ann Street Lot Jon Jacobson NCB Typed Jon Jacobson NCB HUD Jon Jacobson NCB Note Jon Jacobson NCB Mortgage Deed and riders Jon Jacobson NCB Driver s License Jon Jacobson NCB Credit Reports Jon Jacobson NCB Signature Affidavit Jon Jacobson NCB Truth in Lending disclosure Jon Jacobson NCB Mortgage payments provided by NCB Jon Jacobson NCB Underwriting approval forms Jon Jacobson NCB Payment Breakdown Jon Jacobson NCB Understanding the role of your broker Eagles Landing Lot Harry Kaplan NCB Handwritten Harry Kaplan NCB Typed Harry Kaplan NCB HUD Harry Kaplan NCB Note Harry Kaplan NCB Mortgage deed and riders Harry Kaplan NCB Driver s License Harry Kaplan NCB Credit Report Harry Kaplan NCB Signature Affidavit Harry Kaplan NCB Truth in lending disclosure Harry Kaplan NCB Mortgage payments provided by NCB 3
4 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 4 of 18. PageID #: Harry Kaplan NCB Verification of Employment Harry Kaplan NCB Payment Breakdown Harry Kaplan NCB Understanding the role of the broker Eagles Landing Lot Albert Susinskas NCB typed Albert Susinskas NCB HUD Albert Susinskas NCB Note Eagles Landing Lot Linda Conrad NCB Handwritten Linda Conrad NCB Typed Linda Conrad NCB HUD Linda Conrad NCB Note Linda Conrad NCB Mortgage deed and riders Linda Conrad NCB Driver s License Linda Conrad NCB Credit Report Linda Conrad NCB Signature Affidavit Linda Conrad NCB Truth in Lending disclosure Linda Conrad NCB Mortgage payments provided by NCB Linda Conrad NCB Notification of loan action Linda Conrad NCB Payment Breakdown Linda Conrad NCB Understanding the role of your broker WatersEdge Lot Kyle Conrad First Horizon Handwritten 4
5 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 5 of 18. PageID #: Kyle Conrad First Horizon Typed Kyle Conrad First Horizon HUD Kyle Conrad First Horizon Note Kyle Conrad First Horizon Mortgage deed and riders Kyle Conrad First Horizon Driver s License Kyle Conrad First Horizon Credit Report Kyle Conrad First Horizon Truth in Lending disclosure Kyle Conrad First Horizon Underwriting Approval Kyle Conrad First Horizon Conference Call Notes Kyle Conrad First Horizon Mortgage Affidavit Kyle Conrad First Horizon NCB Wholesale HMDA Checklist Kyle Conrad First Horizon Construction Welcome Letter Kyle Conrad First Horizon Broker contract Kyle Conrad First Horizon Origination agreement WatersEdge Lot Harry Kaplan First Horizon Handwritten Harry Kaplan First Horizon Typed Harry Kaplan First Horizon HUD Harry Kaplan First Horizon Note Harry Kaplan First Horizon Mortgage deed and riders 5
6 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 6 of 18. PageID #: Harry Kaplan First Horizon Driver s License Harry Kaplan First Horizon Credit Report Harry Kaplan First Horizon Truth in Lending disclosure Harry Kaplan First Horizon Underwriting Approval Harry Kaplan First Horizon Conference Call Notes Harry Kaplan First Horizon Mortgage Affidavit Harry Kaplan First Horizon Construction Welcome Letter Harry Kaplan First Horizon Wholesale HMDA Checklist Harry Kaplan First Horizon Broker contract Harry Kaplan First Horizon Origination agreement WatersEdge Lot James Compton NCB Loan James Compton NCB Note James Compton NCB HUD-1 WatersEdge Lot Grace Wollerman First Horizon Handwritten Grace Wollerman First Horizon Typed Grace Wollerman First Horizon HUD Grace Wollerman First Horizon Note Grace Wollerman First Horizon Mortgage deed and riders Grace Wollerman First Horizon Driver s License 6
7 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 7 of 18. PageID #: Grace Wollerman First Horizon Credit Report Grace Wollerman First Horizon Truth in Lending disclosure Grace Wollerman First Horizon Underwriting Approval Grace Wollerman First Horizon Conference Call Notes Grace Wollerman First Horizon Mortgage Affidavit Grace Wollerman First Horizon Name Affidavit Grace Wollerman First Horizon Construction Welcome letter Grace Wollerman First Horizon Wholesale HMDA Checklist Grace Wollerman First Horizon GMG Letter Grace Wollerman First Horizon GMG Account Letter Grace Wollerman First Horizon Broker contract Grace Wollerman First Horizon Origination agreement WatersEdge Lot Michael Testa IndyMac Loan Michael Testa IndyMac Note Michael Testa IndyMac HUD-1 WatersEdge Lot David Cannon IndyMac Loan Michael Testa IndyMac Note Michael Testa IndyMac HUD - 1 WatersEdge Lot Curtis Coblentz IndyMac Loan Curtis Coblentz IndyMac - Note 7
8 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 8 of 18. PageID #: Curtis Coblentz IndyMac HUD -1 WatersEdge Lot Jon Jacobson First Horizon Handwritten Jon Jacobson First Horizon Typed Jacobson sign Jon Jacobson First Horizon Typed Osborne sign Jon Jacobson First Horizon HUD Jon Jacobson First Horizon Note Jon Jacobson First Horizon Mortgage deed and riders Jon Jacobson First Horizon Driver s License Jon Jacobson First Horizon Credit Report Jon Jacobson First Horizon Truth in Lending disclosure Jon Jacobson First Horizon Underwriting Approval Jon Jacobson First Horizon Conference call notes Jon Jacobson First Horizon Mortgage Affidavit Jon Jacobson First Horizon Construction Welcome Letter Jon Jacobson First Horizon Wholesale HMDA Checklist Jon Jacobson First Horizon Name Affidavit Jon Jacobson First Horizon Underwriting Exception Approval Jon Jacobson First Horizon Broker contract Jon Jacobson First Horizon Origination agreement WatersEdge Lot David Romsey First Horizon Handwritten 8
9 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 9 of 18. PageID #: David Romsey First Horizon Typed David Romsey First Horizon HUD David Romsey First Horizon Note David Romsey First Horizon Mortgage deed and riders David Romsey First Horizon Driver s License David Romsey First Horizon Credit Report David Romsey First Horizon Truth in Lending disclosure David Romsey First Horizon Underwriting Approval David Romsey First Horizon Conference Call Notes David Romsey First Horizon Mortgage Affidavit David Romsey First Horizon Signature Affidavit David Romsey First Horizon Construction Welcome Letter David Romsey First Horizon Wholesale HMDA Checklist David Romsey First Horizon Broker contract David Romsey First Horizon Origination agreement 400 Series Final Escrow Ledger Eagles Landing, Lot 3 Harry Kaplan NCB Final; Escrow Eagles Landing, Lot 4 Albert Susinskas - NCB Eagles Landing, Lot 4 Albert Susinskas Wiring instructions from Jack Coppenger and M&G Development to Choctaw Title Eagles Landing, Lot 4 Albert Susinskas Wire to M&G Development from Choctaw Title 9
10 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 10 of 18. PageID #: Final Escrow Ledger Eagles Landing, Lot 6 Linda Conrad - NCB 500 Series 500 HRZB Certificate of Authenticity HRZB escrow ledger WatersEdge, Lot 11 Kyle Conrad First Horizon HRZB escrow ledger WatersEdge, Lot 12 Harry Kaplan First Horizon HRZB escrow ledger WatersEdge, Lot 23 Grace Wollerman HRZB escrow ledger WatersEdge, Lot 25 Sharon Romsey - IndyMac Note HRZB escrow file WatersEdge, Lot 25 Sharon Romsey Indy Mac Mortgage HRZB escrow file WatersEdge, Lot 25 Sharon Romsey IndyMac HUD-1 - HRZB escrow file WatersEdge, Lot 25 Sharon Romsey IndyMac HRZB escrow file WatersEdge, Lot 57 Jon Jacobson First Horizon HRZB escrow file WatersEdge, Lot 58 David Romsey First Horizon 600 Series 601 Ann Street Video Street View Ann Street Lot # s Street View Ann Street Lot # s Ann Street, Lot 9 John Dubay NCB Ann Street, Lot 14 David Romsey NCB Ann Street, Lot 17 Jon Jacobson NCB 602 Eagles Landing Video Street View Eagles Landing 10
11 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 11 of 18. PageID #: Eagles Landing, Lot 6 Linda Conrad NCB Eagles Landing, Lot 3 Harry Kaplan NCB 603 WatersEdge Video WatersEdge Video WatersEdge Video WatersEdge, Lot 11 Kyle Conrad First Horizon WatersEdge, Lot 11 Kyle Conrad First Horizon view from rear of the property WatersEdge, Lot 23 Grace Wollerman First Horizon WatersEdge, Lot 23 Grace Wollerman First Horizon street view WatersEdge, Lot 57 Jon Jacobson First Horizon WatersEdge, Lot 58 David Romsey- First Horizon 700 Series 701 Kyle and Linda Conrad Federal Tax Returns 702 John Dubay Federal Tax Returns 703 Jon Jacobson Federal Tax Returns 704 Harry Kaplan Federal Tax Returns 705 David Ramsey Federal Tax Returns 706 Grace Wollerman Federal Tax Returns 707 Albert Susinskas Federal Tax Returns 800 Series 800 Key Bank Certifications Key Bank #4964 Ocean Sands Investment Group Statements Key Bank #4964 Ocean Sands Investment Group Deposits Key Bank #4964 Ocean Sands Investment Group Checks 11
12 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 12 of 18. PageID #: Key Bank #4964 Ocean Sands Investment Group Debit memos Key Bank #4964 Ocean Sands Investment Group Wire Transfers Key Bank #4964 Ocean Sands Investment Group Account profile Key Bank #4964 Ocean Sands Investment Group Ann Street, Lot 9 John Dubay compensation check and mortgage payment checks Key Bank #4964 Ocean Sands Investment Group Ann Street, Lot 11 Curtis Coblentz compensation check and mortgage payment checks Key Bank #4964 Ocean Sands Investment Group Ann Street, Lot 14 David Romsey compensation Key Bank #4964 Ocean Sands Investment Group Ann Street, Lot 17 Jon Jacobson compensation Key Bank #4964 Ocean Sands Investment Group Ann Street, Lot 17 Jon Jacobson referral fee to David Romsey Key Bank #4964 Ocean Sands Investment Group Eagles Landing, Lot 3 Harry Kaplan compensation Key Bank #4964 Ocean Sands Investment Group Eagles Landing, Lot 4 Albert Susinskas compensation check and mortgage payment checks Key Bank #4964 Ocean Sands Investment Group Eagles Landing, Lot 6, Linda Conrad compensation 12
13 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 13 of 18. PageID #: Key Bank #4964 Ocean Sands 11 Kyle Conrad compensation Key Bank #4964 Ocean Sands 12 Harry Kaplan compensation Key Bank #4964 Ocean Sands 17 James Compton compensation Key Bank #4964 Ocean Sands 23 Grace Wollerman - compensation check and mortgage payment checks Key Bank #4964 Ocean Sands 25 Sharon Romsey compensation Key Bank #4964 Ocean Sands 26 Michael Testa compensation Key Bank #4964 Ocean Sands 42 David Cannon compensation Key Bank #4964 Ocean Sands 47 Curtis Coblentz compensation Key Bank #4964 Ocean Sands 57 Jon Jacobson compensation Key Bank #4964 Ocean Sands 58 David Romsey compensation 13
14 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 14 of 18. PageID #: Key Bank #4964 Ocean Sands Investment Group Serendipity Lot 23 Curtis Coblentz compensation 900 Series 900 RBS Citizens, NA DBA Charter One Bank certification 901 Charter One #3334 M & G Development LLC 1000 Series 1000 Consent Search Documents Invoice and Key Bank #4964 check stub for reimbursement of airfare to Rick Jacobson Miscellaneous Romsey docs Wollerman SMB&A office Mortgage Invoices and Key Bank #4964 check stubs Ann Street, Lot 9 John Dubay NCB Mortgage Invoices and Key Bank #4964 check stubs Ann Street, Lot 14 David Romsey NCB Quickbooks ledger sheet for Romsey Ann Street loan and referral fee for Jacobson Ann Street Mortgage Invoices and Key Bank #4964 check stubs Ann Street, Lot 17 Jon Jacobson NCB Check Stub for $2,500 referral fee to David Romsey Tax Bills for Ann Street 114 and WatersEdge 357 and Key Bank #4964 check stub reflecting payment of invoices Mortgage invoices and Key Bank #4964 check stubs Eagles Landing, Lot 3 Harry Kaplan NCB Mortgage invoices and Key Bank #4964 check stubs Eagles Landing, Lot 6 Linda Conrad - NCB 14
15 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 15 of 18. PageID #: Mortgage invoices and Key Bank #4964 check stubs WatersEdge, Lot 11 Kyle Conrad First Horizon Promissory note and unsigned second mortgage WatersEdge, Lot 11 Kyle Conrad First Horizon Mortgage invoices and Key Bank #4964 check stubs WatersEdge, Lot 12 Harry Kaplan First Horizon Promissory note and second mortgage WatersEdge, Lot 12 Harry Kaplan First Horizon Fax from Harry Kaplan to Ocean Sands Investment Group Mortgage invoices and Key Bank #4964 check stubs WatersEdge, Lot 23 Grace Wollerman First Horizon Promissory Note and second mortgage WatersEdge, Lot 23 Grace Wollerman Key Bank #4964 check stub for $2,500 check to M&G Development referral fee for David Cannon WatersEdge, Lot Mortgage invoices and Key Bank #4964 check stubs WatersEdge, Lot 57 Jon Jacobson First Horizon Promissory note and second mortgage WatersEdge, Lot 57 Jon Jacobson Mortgage Invoices and Key Bank #4964 check stubs WatersEdge, Lot 58 David Romsey First Horizon Promissory note and second mortgage WatersEdge, Lot 58 David Romsey 1100 Series 1100 Osborne records Faxed signed in blank John Dubay 15
16 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 16 of 18. PageID #: Faxed signed in blank Harry Kaplan Faxed signed in blank Linda Conrad Faxed signed in blank Kyle Conrad Faxed signed in blank Harry Kaplan Faxed signed in blank Grace Wollerman Osborne handwritten notes of lender s conference call Faxed signed in blank Jon Jacobson 1200 Series 1200 Ohio Secretary of State Certifications 1300 Series 1300 Bay County, Florida Clerk of Court Certification of WatersEdge Plat Map 1400 Series 1400 Plea Agreements 1401 David Cannon filed plea agreement 1402 Curtis Coblentz filed plea agreement 1403 James Compton filed plea agreement 1404 William Murray filed plea agreement 1405 Ileana Osborne filed plea agreement 1406 Albert Susinskas filed plea agreement 1407 Michael Testa filed plea agreement 1500 Series 1500 Cross Examination 1600 Series 1600 Documents Obtained in Discovery Signed Blank from David Romsey Promissory Note to Coppenger with handwritten note for bank purposes only 16
17 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 17 of 18. PageID #: Series 1700 Summary Charts 1800 Series Serendipity Lot #23 Curtis Coblentz First Horizon - Application Serendipity Lot #23 Curtis Coblentz First Horizon Note Serendipity Lot #23 Curtis Coblentz First Horizon HUD-1 Respectfully submitted, STEVEN M. DETTELBACH United States Attorney By: /s/ Robert J. Patton Robert J. Patton ( ) Assistant United States Attorney Om Kakani (NY: ) Assistant United States Attorney 400 United States Court House 801 West Superior Avenue Cleveland, Ohio Tel. (216) / Fax. (216) Robert.Patton2@usdoj.gov Tel. (216) / Fax. (216) Om.Kakani@usdoj.gov 17
18 Case: 5:13-cr JRA Doc #: 192 Filed: 06/25/14 18 of 18. PageID #: 1787 Certificate of Service I hereby certify that on this 25th day of June 2014 a copy of the foregoing United States Exhibit List was filed electronically. Notice of this filing will be sent to all parties by operation of the Court's electronic filing system. All other parties will be served by regular U.S. Mail. Parties may access this filing through the Court's system. By: /s/ Robert J. Patton Robert J. Patton ( ) Assistant United States Attorney 400 United States Court House 801 West Superior Avenue Cleveland, Ohio Tel. (216) / Fax. (216) Robert.Patton2@usdoj.gov 18
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