Relationships Role Relationship Start Relationship End
Money Store, Llc, The Parent 6/30/2007 5/1/2010
Money Store, Llc, The Parent 12/31/2002 6/29/2007
Money Store Inc., The Parent 6/30/1998 12/30/2002
Tms Special Holdings, Inc. Subsidary 6/30/2007 5/1/2010
Tms Special Holdings, Inc. Subsidary 11/1/1999 6/29/2007
First Union Money Store Home Equity Loan Warehouse Corp. Subsidary 11/1/1999 8/30/2006
Tms Spv, Inc. Subsidary 11/1/1999 11/23/2004
Tms Auto Holdings, Inc. Subsidary 11/1/1999 11/23/2004
Wells Fargo Preferred Funding Holding Corp. Subsidary 11/1/1999 8/31/2001
Monument Street Funding, Inc. Subsidary 11/1/1999 5/24/2001
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
First Union Money Store Home Equity Loan Warehouse Corp. Seller Discontinued 8/31/2006
Tms Spv, Inc. Seller Discontinued 11/24/2004
Tms Auto Holdings, Inc. Seller Discontinued 11/24/2004