Exhibit B

The Beal Empire of Sham Companies

An Empire Built on Gambling, Securities Fraud, Foreclosure Fraud and Tax Evasion through Fraudulent Financial Institutions, Fraudulent Mortgage Servicers and Foreclosure Mills

D. Andrew Beal, a multi-billionaire, gambler and tax evader from Texas has flown under the radar for years. He creates sham companies on the fly to avoid paying taxes and to thwart
prosecution for his underhanded and downright illegal/criminal business practices.
LVN Corporation and MGC Mortgage Relationship (Known Andy Beal Subsidiaries)
http://www.corporationwiki.com/graphs/roamer.aspx?id=28474028

Lnv Corporation
http://www.manta.com/c/mt1f0gz/lnv-corporation
http://www.corporationwiki.com/Texas/Plano/lnv-corporation/28474028.aspx


ADDRESS 1:
15770 Dallas Parkway # 300
Dallas, TX 75248-6600
888-866-3752

Officers:
Jacob Cherner, Vice President
D Andrew Beal, Director, President
Stephen Costas, Secretary,
Vice President, Treasurer
James Erwin, Vice President
Craig Singer, Vice President


MGC Mortgage, Inc.
http://www.corporationwiki.com/Texas/Dallas/mgc-mortgage-inc/38065443.aspx
Updated 10/23/2011 - This profile of MGC Mortgage, Inc. was created using data from Texas Secretary of State
These addresses have been used for MGC Mortgage:
7195 Dallas Parkway c/o 4S Technologies, LLC 75 Remittance Drive 1 Corporate Drive, Ste. 360
Plano, TX 75024 200 Sheffield St., Suite 303 Chicago, IL 60675-6664 Lake Zurich, IL 60047
Mountainside, NJ 07092
Officers:
Jacob Cherner, Director
M Molly Curl, Director
NOTE: 7195 Dallas Parkway, Plano, TX 75024 is an empty lot. Mail sent to MGC Mortgage at this address is force
delivered around the corner to 6000 Legacy Drive Plano, TX 75024 the address for Beal Bank.
Updated 10/22/2011 - This profile of Lnv Corporation was created using data from
Florida Department of State
Lnv Corporation (Continued)
http://www.failedbankreporter.com/first_priority_bank.htm



http://www.nvannualreport.com/entities-DPC-LNV-CORPORATION.aspx
Entity Name: LNV CORPORATION
Status: Active File Date: 03/17/2008
Entity Type: Domestic Corporation File Number: E0169702008-8
Annual List Due: 03/31/2012 List Fees Due: $125.00 (Estimate)
Entity Age: 4 Years, 8 Months
Registered Agent: The Corporation Trust Company of Nevada



Circular layout of the above chart at: http://www.corporationwiki.com/graphs/roamer.aspx?id=36005159

The Beal companies network becomes more complicated
Click on the link below and you can view a connection between 44 Beal companies and 14 individuals who
work for Andy Beal.

The FDIC also entered into a separate agreement with LNV Corporation, Plano, Texas, to
purchase $14 million in First Priority's assets. LNV is a subsidiary of Beal Bank Nevada,
Las Vegas, Nevada. The FDIC will retain the remaining assets for later disposition
http://www.corporationwiki.com/graphs/roamer.aspx?id=36005159
Cxa-2 Corporation
Updated 5/18/2012 - This profile of Cxa-2 Corporation was created using data
from Florida Department of State
Filings: Foreign for Profit Corporation (FL - Active)
Source: Florida Department of State refreshed 5/18/2012

Note: Dozens of variations of CXA Corporations have been created by Beal
http://www.corporationwiki.com/graphs/roamer.aspx?id=23434786
Andrew Beal
Updated 6/9/2012 - This profile of Andrew Beal was created using data from California Secretary of State, Florida Department of State and Texas Secretary of State
SOURCES: California Secretary of State refreshed 6/9/2012
Florida Department of State refreshed 6/9/2012
Texas Secretary of State refreshed 6/9/2012



























1. David Alexander
2. Andrew Beal - Located in Plano, TX
3. D Andrew Beal - Located in Plano, TX
4. Burton D Brillhart - Located in Plano, TX
5. Jacob Cherner - Located in Plano, TX
6. Stephen Costas - Located in Plano, TX
7. M Molly Curl - Located in Plano, TX
8. Jody Day - Located in Plano, TX
9. Angela Duhe - Located in Plano, TX
10. Clark Enright - Located in Plano, TX
11. James Erwin - Located in Plano, TX
12. Jonathan Goodman
13. Mark E Henry - Located in Plano, TX
14. James W Lewis - Located in Plano, TX
15. Will Lewis - Located in Plano, TX
16. David Meek - Located in Plano, TX
17. Robert Neff
18. W T Saurenmann - Located in Plano, TX
19. William T Saurenmann - Located in Plano, TX
20. Craig Singer - Located in Plano, TX
21. Kent Twitchell - Located in Plano, TX
THE PEOPLE
Beals employees each work for many different companies at the same time. What legitimate
company operates this way?
Notice that different variations of some peoples names are used with different companies.
D. Andrew Beal & Andrew Beal
James W. Lewis & Will Lewis
W.T. Saurenmann & William T. Saurenmann
M Molly Curl & Molly Curl



1. Anken River Terrace Investment Corporation - Located in Plano, TX
2. Bcn Corporation - Located in Plano, TX
3. Beal Affordable Housing, Inc. - Located in Plano, TX
4. Beal Aerospace Technologies, Inc. - Located in Plano, TX
5. Beal Bank - Located in Plano, TX
6. Beal Bank, S.S.B. - Located in Plano, TX
7. Beal Capital Europe, Inc. - Located in Plano, TX
8. Beal Capital Markets, Inc. - Located in Plano, TX
9. Beal Financial Corporation - Located in Plano, TX
10. Beal Insurance Services, Inc. - Located in Plano, TX
11. Beal Mortgage, Inc. - Located in Plano, TX
12. Beal Mortgage Services, Inc. - Located in Plano, TX
13. Beal Nevada Service Corporation - Located in Plano, TX
14. Beal Properties, Inc. - Located in Dallas, TX
15. Beal Service Corporation - Located in Plano, TX
16. Beneficial Property Corporation - Located in Plano, TX
17. Beneficial Property Corp. - Located in Plano, TX
18. Beneficial Prop Corp - Located in Plano, TX
19. Bre, Inc. - Located in Plano, TX
20. Bre, Inc. Which Will Do Business In CA As Beal Real Estate, Inc. - Located in
Plano, TX
21. Bre-1, Inc. - Located in Dallas, TX
22. Bre-2, Inc. - Located in Dallas, TX
23. Bre-2002, Inc. - Located in Plano, TX
24. Bre-2004, Inc. - Located in Plano, TX
25. Bre-2006, Inc. - Located in Dallas, TX
26. Bre-H, Inc. - Located in Plano, TX
27. Bre-N, Inc. - Located in Plano, TX
28. Bre-T, Inc. - Located in Plano, TX
29. Bmi Lp, Inc. - Located in Plano, TX
30. Bmi Gp, Inc. - Located in Dallas, TX
31. Bnac, Inc. - Located in Dallas, TX
32. Bpb Investments, Lc - Located in Plano, TX
33. Clmg Corp. - Located in Plano, TX
34. Cxa Corporation - Located in Dallas, TX
35. Cxa-1 Corporation - Located in Plano, TX
36. Cxa-2 Corporation - Located in Plano, TX
37. Cxa-4 Corporation - Located in Plano, TX
38. Cxa-18 Corporation - Located in Plano, TX
39. Cxa-16 Corporation - Located in Plano, TX
40. Csg Investments, Inc. - Located in Plano, TX
41. C T Corporation System - Located in Plantation, FL
42. Csg Investments, Inc. - Located in Plano, TX
43. Dxb, Inc. - Located in Plano, TX
44. Family Insurance Services, Inc. - Located in Dallas, TX
45. Family Reserve, LLC - Located in Dallas, TX
46. Jamaican Redevelopment Foundation, Inc. - Located in Dallas, TX
47. Loanstream, Inc. - Located in Plano, TX
48. Lnv Corporation - Located in Plano, TX
49. Loan Acceptance Corp. - Located in Dallas, TX
50. Loan Acquisition Corporation - Located in Plano, TX
51. Loan Acquisition Corporation - Located in Dallas, TX
52. Martel Office Buildings I, LLC - Located in Plano, TX
53. Mgc Mortgage, Inc. - Located in Dallas, TX
54. Mgc Mortgage, Inc. - Located in New Orleans, LA
55. New South Cl 2009, Inc. - Located in Dallas, TX
56. New South Sfr 2009, Inc. - Located in Dallas, TX
57. Oc Two, Inc. - Located in Dallas, TX
58. Property Acceptance Corp. - Located in Dallas, TX


More Beal Companies
59. BSB Capital, Inc. (A division of Beal Service Corporation) http://www.bsbcapital.com
60. Beal Derkenne Construction - founded by Andrew Beal and Michael Derkenne in 2010.
61. One Lake Park, LLC
62. Vre Realty, LLC, 350 N Saint Paul St., Suite 2900, Dallas, Texas 75201 - Ryan J. Beal (Andys son) is the governing person
63. Ocala First Corporation Inc - Vre Realty, LLC is the Registered Agent or Member
64. Zebra Stripes & Sealing, L.L.C. - Ryan J. Beal (Andys son) is the governing person
65. Fam Financial Corp - Ryan Johnston Beal President
66. Bank Escrow Beal
67. SOUTHGATE MASTER FUND, L.L.C.
68. Beal Aerospace Marketing
69. Bb Management Corporation
70. Beal Bank USA
71. Beneficial Prop Corp g, LLC

Note: More Beal companies still need to be added there are literally hundreds more.


THE COMPANIES
More Beal SUBSIDIARIES (source: http://www.scribd.com/doc/93193359/Beal-Fin-Subsidiaries-1999)
Parent Subsidiary % Ownership of Subsidiary State or Other Jurisdiction of Incorporation
Beal Financial Corporation Beal Banc Holding Company 100% Delaware
Beal Financial Corporation Beal Delaware Corp. 100% Delaware
Beal Financial Corporation 380 Investors, Inc. 100% Nevada
Beal Banc Holding Company Beal Bank, SSB 100% Texas
Beal Bank, SSB Beal Mortgage, Inc. 100% Texas
Beal Bank, SSB Loan Acceptance Corp. 100% Texas
Beal Bank, SSB Property Acceptance Corp. 100% Texas
Beal Bank, SSB BRE, Inc. 100% Texas
BRE-1, Inc BRE-N, Inc. 100% Texas
Beal Bank SSB Beal Properties, Inc. 100% Texas
Beal Bank SSB Foreign Lending Corp. 100% Texas
BRE-1, Inc. Beal Affordable Housing, Inc. 100% Texas
Beal Bank SSB BRE-2, Inc. 100% Texas
Beal Delaware Corp. Beal Business Trust 100% Delaware
Beal Affordable Housing, Inc. Hebron Trail, Ltd.(1) 99% Texas
Beal Affordable Housing, Inc. Lewisville Manor, Ltd. (1) 99% Texas
Beal Affordable Housing, Inc. Valley River Trail, Ltd. (1) 99% Texas
Beal Properties, Inc. Houston Central Green, LP 50% Texas
Beal Bank, SSB Beal Nevada Corp. 100% Nevada
Beal Bank, SSB BRE-1, Inc. 100% Texas
Beal Bank, SSB Beal/H.S., Inc. 100% Nevada
Beal/H.S., Inc. Beal Development, Ltd. (2) 100% Texas
BRE-2, Inc. OC One, Inc. 100% Texas
BRE-2, Inc. OC Two, Inc. 100% Texas
Beal Nevada Corp. Loan Participant Partners, Ltd. (3) 100% Texas
NOTES:
(1) Beal Affordable Housing, Inc. is a 98% limited partner and Beal Mortgage,Inc. is a 1% general partner in these entities.
(2) Beal/H.S., Inc. is a 98% limited partner and Beal Properties, Inc. is a1% general partner.
(3) Beal Nevada Corp. is a 99% limited partner and Property Acceptance Corp.is a 1% general partner