“All you need to do is to show that instead of there being normal business practices in which every transfer of a major asset is well documented and recorded in the books and records of the transacting parties, instead of all that there is nothing. There is no payment because the investment bank already paid. You simply show that there was no payment between the parties on the note, indorsement, mortgage, deed of trust or assignment of mortgage.”

Source: Partial transcript of Neil Garfield Show on Administrative Strategies