Special assets

MARK S. SUSSMAN –***** Aurora Way, La Quinta, Ca, 92253 *****************@*****.*** 415-***-****

EXPERT IN:

Warehouse LOC, Gestation Repo, Quick$ale, fraud. Foreclosure and recovery.

Underwriting-GSE's, HUD including DE cert, FHA Admin., Comm’l/Multi & all workouts.

Foreclosure-Expert in all aspects, also served as expert witness, handled over $100million.

M&A-State/National/Federal Banks, Mortgage Brokers/Bankers (Capital Development, Stock, REIT)

ACCOUNTING-Banking, Mortgage Banking. GAAP, RAAP

COMPLIANCE- Federal, National, State.

CALL CENTER- Trained Processing/Underwriting, Ahmedabad, India

RETIRED

DIRECTOR-M&A

1/21/2010 to 1/2013 Capital development for Banks, IPO.

GATEWAY BANK SVP-CFO

4/04 to 1/2010 San Francisco, California Federally Chartered Savings Bank. Lending in SFR, Commercial Multifamily.

TRANSNATIONAL FINANCIAL EVP/COO/CCO

7/00 to 7/04 San Francisco, California P&L, National/International, publicly traded (ASE)

COMMUNITY FINANCIALD DIRECTOR,

10/97-7/01 Virginia. Wholly owned subsidiary of Tidewater Trust

STERLING NATIONAL BANK SVP; Capital Markets/Risk Management

11/94 to 10/97 Park Avenue, New York

FIRST FEDERAL Executive Vice President-CFO

12/83 to 7/94 New Jersey- 200+ Personnel

KPMG Auditor, M&A, Banking/Thrift

01/76 to 12/83 345 Park Avenue, New York--Analysis, Due Diligence

EDUCATION

SONOMA STATE UNIVERSITY PhD Candidate-Behavioral Economics - on-going

UNIVERSITY OF NEW HAMPSHIRE MBA/FINANCE

NATHANIEL HAWTHORNE COLLEGE BS Biology

Please see the video from a few years ago. Worked extensively with the California State/Federal court systems as an expert witness in fraud, foreclosures, forbearance, SARS, etc. (YouTube): Sussman_on_NBC

Accepted by OCC in writing as a manager/director of fraud/foreclosure (I rejected offer)

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