fdic sued indymac exibit d general ledger showing transactions with affiliates

Upload: tb

Post on 07-Apr-2018

221 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    1/41

    Exhibit B, 69 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 1 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    2/41

    Exhibit B, 70 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 2 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    3/41

    Exhibit B, 71 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 3 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    4/41

    Exhibit B, 72 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 4 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    5/41

    Exhibit B, 73 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 5 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    6/41

    Exhibit B, 74 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 6 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    7/41

    Exhibit B, 75 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 7 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    8/41

    Exhibit B, 76 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 8 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    9/41

    Exhibit B, 77 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 9 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    10/41

    Exhibit B, 78 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 10 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    11/41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    12/41

    Exhibit B, 80 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 12 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    13/41

    Exhibit B, 81 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 13 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    14/41

    Exhibit B, 82 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 14 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    15/41

    Exhibit B, 83 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 15 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    16/41

    Exhibit B, 84 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 16 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    17/41

    Exhibit B, 85 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 17 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    18/41

    Exhibit B, 86 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 18 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    19/41

    Exhibit B, 87 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 19 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    20/41

    Exhibit B, 88 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 20 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    21/41

    Exhibit B, 89 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 21 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    22/41

    Exhibit B, 90 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 22 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    23/41

    Exhibit B, 91 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 23 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    24/41

    Exhibit B, 92 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 24 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    25/41

    Exhibit B, 93 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 25 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    26/41

    Exhibit B, 94 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 26 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    27/41

    Exhibit B, 95 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 27 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    28/41

    Exhibit B, 96 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 28 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    29/41

    Exhibit B, 97 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 29 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    30/41

    Exhibit B, 98 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 30 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    31/41

    Exhibit B, 99 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 31 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    32/41

    Exhibit B, 100 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 32 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    33/41

    Exhibit B, 101 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 33 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    34/41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    35/41

    Exhibit B, 103 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 35 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    36/41

    Exhibit B, 104 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 36 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    37/41

    Exhibit B, 105 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 37 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    38/41

    Exhibit B, 106 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 38 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    39/41

    Exhibit B, 107 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 39 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    40/41

    Exhibit B, 108 of 109

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 40 of 41

  • 8/6/2019 Fdic Sued Indymac Exibit D General Ledger showing Transactions with Affiliates

    41/41

    Case 2:08-bk-21752-BB Doc 333-3 Filed 06/11/09 Entered 06/11/09 18:16:45 DescExhibit B (Part 2) Page 41 of 41