Office Of The Comptroller Of The Currency ADMINISTRATOR OF NATIONAL BANKS

OCC Case # -03097098--01394465--770567


Joseph M. Otting--Frank Salamone—Karen Solomon—Grace Dailey—Toney Bland—Morris Morgan of the Office of the Comptroller of the Currency Administrator of National BanksWhy has the OCC allowed Union Bank to change its June 30th 2011 accounting, Case # 01394465 and July 16th 2008 accounting, Case # 770567 as now seen in Union Banks May 15th 2017 Loan Transaction History created by Union Banks Attorneys?

District_Attorney_Dan_Dow_Union_Banks_Grand_Theft.pdf
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5.15.2017_Bookout_Loan_History.pdf
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From: Salamone, Frank [mailto:Frank.Salamone@occ.treas.gov]
Sent: Wednesday, March 28, 2018 7:43 AM
To: Bill Bookout
Subject: RE: [EXTERNAL]RE: Unon Banks IRS Fraud and Grand Theft per Union Banks May 15, 2017 Loan Transaction History against the 2012 IRS 1099-A Accounting Loan # 100983501 filed with the IRS by Union Bank as paid in Full.

 

Thank you for your message.  I am out of the office on extended leave.  For urgent matters, please contact the main Enforcement & Compliance line at 202-649-6200.

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent:
Tuesday, March 27, 2018 5:41 PM
To:
Salamone, Frank <Frank.Salamone@occ.treas.gov>; Dailey, Grace <Grace.Dailey@occ.treas.gov>; karen.salamone@occ.treas.gov; Bland, Toney <Toney.Bland@occ.treas.gov>; Morgan, Morris <Morris.Morgan@occ.treas.gov>; England, Jacqueline <Jacqueline.England@occ.treas.gov>
Cc:
dbark@firstam.com; dawn.golik@sba.gov; 'Bill Bookout' <Pismobeachdiveshop@charter.net>; kirot@firstam.com; ddow@co.slo.ca.us; jmiller@pismobeach.org; edobroth@co.slo.ca.us; swolcott@co.slo.ca.us; ssingleton@pismobeach.org; sandiego@sba.gov; fresno@sba.gov; ombudsman@sba.gov; ombudsman@fdic.gov; loanresolution@sba.gov; ogis@nara.gov
Subject:
[EXTERNAL]RE: Unon Banks IRS Fraud and Grand Theft per Union Banks May 15, 2017 Loan Transaction History against the 2012 IRS 1099-A Accounting Loan # 100983501 filed with the IRS by Union Bank as paid in Full.

 

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

 

March 27, 2018

 

Office of the Comptroller of the Currency Administrator of National Banks-Complaint response letter dated March 23, 2018 Case #03158203

ATT: Frank Salamone—News and Commentary website www.officeofthecomptrollerofthecurrency.com

ATT: Karen Salamone—Grace Dailey—Toney Bland—Morris Morgan

400 7th st SW Suite 9E-11

Washington DC 20219

1-202-649-6200

Fax # 1-713-336-4301

 

RE: OCC response letter dated March 23, 2018 Case #03158203 MUFG Union Bank, National Association

 

Union Banks Attorney Robert B. Forouzandeh in his November 2, 2017 CFPB Response letter, Case # 170906-2409066; 171024-2591529 has admitted to changing the Office of the Comptroller of the Currency Administrator of National Banks June 30th 2011 accounting, Case # 01394465 and July 16th 2008 accounting Case # 770567 in his November 2, 2017 letter from his two falsified May 5th 2011 amortization schedules, created by his law firm against what was reported to the OCC as seen in the June 30th 2011 OCC accounting, Case # 01394465.  This was not previously reported to the OCC and William A. Bookout!  Why would the Office of the Comptroller of the Currency Administrator of National Banks Allow Union Bank and its Attorneys to change its OCC June 30th 2011 accounting, Case # 01394465 and July 16th 2008 letter accounting to the OCC as stated by Union Banks Attorney Robert B. Forouzandeh in his November 2, 2017 letter “I stated that Union Bank had previously provided you with an amortization schedule for your loan that was generated after Union Bank rescinded your Forbearance Agreement?  Union Bank has not amended these fraudulent changes with the OCC, IRS or the SBA and this will now have to become a National News story.

 

1)      Office of the Comptroller of the Currency Administrator of National Banks:  Why has the OCC allowed Union Bank to charge $57,676.17 in Attorney fees for its attorneys communication with the OCC on case ## 01394465, per the Union Banks Office of the Presidents October 24, 2016 OCC Case # 03097098 Letter?  The Bankruptcy Court never approved this claimed $57,676.17 Pre-Petition Attorney fees claimed by Union Banks Office of the President.  I am asking for an itemized accounting of Union Banks $57,676.17 in Attorney Fees per filing OCC Case # 01394465 and July 16th 2008 accounting Case # 770567 that Union Bank has changed per its May 15th 2017 Loan Transaction History again provided to the OCC!  In the October 2017 SBA FOIA documents; Union Bank does not show this $57,676.17 of SBA Loaned money taken to pay its Attorney Fees per the OCC June 30th 2011 accounting, Case # 01394465

 

2)      Office of the Comptroller of the Currency Administrator of National Banks:  Attached is Union Banks May 15th 2017 Loan Transaction History showing Union Bank changing the OCC June 30th 2011 accounting, Case # 01394465 against Union Bank August 29th 2011 SBA Form 1149 Loan Transaction History, that it had reported to the IRS!  Why has the OCC allowed Union Bank to change this accounting initially reported to the OCC?

 

3)      Office of the Comptroller of the Currency Administrator of National Banks:  With Union Banks November 2, 2017 CFPB Response statement: ““I stated that Union Bank had previously provided you with an amortization schedule for your loan that was generated after Union Bank rescinded your Forbearance Agreement?  ”Why has the OCC allowed Union Bank to change its June 30th 2011 accounting, Case # 01394465 and July 16th 2008 accounting, Case # 770567 letters from the OCC with two May 5th 2011 amortization schedule accounting created by Union Banks Attorneys per Union Banks November 2, 2017 CFPB response letter 170906-2409066; 171024-2591529 and Union Banks Office of the Presidents October 24, 2016 OCC Case # 03097098 Letter?  I am asking for a Union Bank itemized accounting from the OCC and not what Union Banks Office of the President writes, per its October 24th 2016 letter!

 

4)      Office of the Comptroller of the Currency Administrator of National Banks:  Attached is Union Banks August 29th 2011 SBA Form 1149 Loan Transaction History that Union Bank claims in its October 24th 2016 Office of the Presidents letter to changing against what was reported to the OCC Case # 01394465, IRS and William A. Bookout.  How is this legal with the OCC?

 

5)      Office of the Comptroller of the Currency Administrator of National Banks:  Attached is the Union Bank only 2012 IRS 1099-A never filed with the IRS showing Loan # 100983501 as paid in full as backed up in the July 20th 2016 IRS accounting attached.  The OCC is asked as to how Union Bank could falsify a different IRS 1099-A on February 11th 2014 that it never provided to the IRS per Union Banks now claimed May 15th 2017 Loan Transaction History?

 

6)      Office of the Comptroller of the Currency Administrator of National Banks:  Why has the OCC allowed Union Bank to change its June 30th 2011 accounting, Case # 01394465 and July 16th 2008 accounting, Case # 770567 as now seen in Union Banks May 15th 2017 Loan Transaction History created from Union Banks Attorneys?

 

7)       Office of the Comptroller of the Currency Administrator of National Banks:  Why has the OCC allowed Union Bank to add $45,171.20 onto my SBA Loan with its claimed Forbearance Agreement Rescission prior to the June 30th 2011 OCC accounting, Case # 01394465 with Union Banks multiple books accounting created by its Attorneys as now admitted in Union Banks November 2, 2017 CFPB letter?

 

8)      Office of the Comptroller of the Currency Administrator of National Banks:  Why has the OCC allowed Union Bank to have multiple sets of books against the OCC June 30th 2011 accounting, Case # 01394465 that Union Banks claims in its October 24th 2016 Office of the Presidents OCC Case # 03097098 letter to have done a Rescission prior?

 

9)      Office of the Comptroller of the Currency Administrator of National Banks:  Why has the OCC allowed Union Bank to have multiple sets of books against the OCC June 30th 2011 accounting, Case # 01394465 which was consistent with Union Banks September 23rd 2011 Payment Notice, and November 7th 2011 online accounting that, Union Banks October 24th 2016 Office of the Presidents letter now claims was not accurate as Union Bank had done a rescission Prior?

 

10)  Office of the Comptroller of the Currency Administrator of National Banks:  Why has the OCC allowed Union Bank to do a Rescission as claimed in Union Banks Attorneys November 2, 2017 letter back to 2007 and never change its 2007- 2010 IRS 1098 accounting attached?

 

11)  Office of the Comptroller of the Currency Administrator of National Banks:  Attached is Union Banks June 28th 2012 email showing Loan # 6641964009 as paid in full.  What does Union Bank have to say about this document?

 

12)  Office of the Comptroller of the Currency Administrator of National Banks:  Attached is a November 22, 2011 email from the SBA to Union Banks showing Union Banks Grand Theft since 2007 on SBA Loan # 6641964009 as Union Bank had not applied its 2007 Forbearance Agreement payments properly.  What does Union Bank have to say about this document received in a October 2017 SBA FOIA Request as Union Bank now claims to have changed this accounting in it May 15th 2017 Loan Transaction History?

 

13)  Office of the Comptroller of the Currency Administrator of National Banks:  Attached is a October 26, 2011 SBA Memorandum from the SBA to the SBA showing Union Banks Grand Theft since 2007 on Loan # 6641964009 as Union Bank had not applied its Forbearance Agreement payments properly as seen in # 4.  What does Union Bank have to say about this document received in a October 2017 SBA FOIA Request as Union Bank now claims to have changed this accounting in it May 15th 2017 Loan Transaction History prior to its OCC June 30th 2011 accounting, Case # 01394465?

 

14)  Office of the Comptroller of the Currency Administrator of National Banks:  Attached is Union Banks June 18th 2007 and May 1, 2008 Online accounting that Union Bank now claims to have changed in its May 15th 2017 Loan Transaction History.  Why would the OCC allow Union Bank to commit this type of Grand Theft and IRS Fraud?

 

15)  Office of the Comptroller of the Currency Administrator of National Banks:  What is the Date that Union Bank claims to have done a rescission, per Union Banks November 2, 2017 letter from its Attorney?  Union Bank needs to be fully held accountable!

 

Office of the Comptroller of the Currency Administrator of National Banks.  Union Banks actions are and will be a National News Story as seen at the News and Commentary website www.officeofthecomptrollerofthecurrency.com  I am asking the OCC to obtain the answers to the questions asked above of the OCC.  I am making an OCC FOIA Request for any and all Communication the OCC has had with Union Bank regarding SBA Loan # 6641964009 Loan # 100983501 and Loan # 0883917535 with Union Bank changing its accounting to the OCC prior to the June 30th 2011 OCC Accounting Letter Case # 01394465 and now Case # 03158203.

 

Office of the Comptroller of the Currency Administrator of National Banks Frank Salamone—Karen Salamone—Grace Dailey—Toney Bland—Morris Morgan:   Union Banks, David Z. Bark, ESQ., Foreclosure Trustee, First American Title Insurance Company has been provided a falsified accounting by Union Bank per the questions asked of the OCC above.  I ask that each of you hold Union Bank accountable for its OCC, IRS and SBA Grand Theft and Fraud fully known to the OCC!  Please review the March 12, 2018 email below to Jake Miller, Pismo Beach Chief of Police, San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth,

 

Sincerely

 

William A. Bookout

 

CC Comptroller of the Currency ---Jacqueline England FOIA Request

CC Comptroller of the Currency Frank Salamone—Karen Salamone—Grace Dailey—Toney Bland—Morris Morgan

 




This Website is set up for News and Commentary with the OCC ignoring Union Banks Grand Theft And Fraud!  Union Banks Two sets of books is fully known to the OCC.

Questions asked of the Office Of The Comptroller Of The Currency Administrator Of National Banks:
  Union Bank having two sets of SBA Loan accounting books to William A. Bookout and the OCC Case # 03097098. At  www.officeofthecomptrollerofthecurrency.com  With Union Banks IRS 1099-A Fraud recently discovered. The OCC June 30th 2011 letter Case # 01394465 shows this two sets of books now known to the OCC.

Union Bank never provided the IRS their February 11, 2014 1099-A Form showing Union Banks fraudulent actions in their emails in 2014.

 

 Union_Bank_IRS_Fraud.pdf
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How Can Union Bank have two sets of books?  The June 25, 2013 Loan Transaction History provided by Union Bank was never changed by Union Bank to the IRS.  This is fraud by Union Bank!  This Fraud to the OCC and the OCC is requested to obtain Union Banks exact Rescission date per Union Banks October 24, 2016 letter!
Bookout_Loan_History_6-25-13.pdf
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Union Banks October 24, 2016 letter does not match Union Banks accounting above!
Union_Bank_October_24_letter.pdf
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   Comptroller of the Currency Case # 03097098, What date did Union Bank Rescind the Oceano Nursery SBA Loan as stated by Union Bank?

Union_Banks_Perjury__Fraud_Preditory_Lending_and_Breach_of_Contract__BK_15818-RR.PDF
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The PDF File above shows Union Banks Fraud in having two sets of Accounting Books!  Union Bank has never changed their SBA Loan changes with the IRS! This is Grand Theft by Union Bank.  Union Bank claims to have done a Rescission prior to August 29th 2011 but showed the SBA their accounting on August 29, 2011 to not to have done a Rescission.  Comptroller of the Currency Case # 03097098 how is this legal?

I ask the Comptroller of the Currency Case # 03097098 for the Exact Date Union Bank did a Rescission?  Union Bank claimed that the Interest Rate was $6% on September 23, 2011 and November 7, 2011 in their own documents!
 

I ask the Comptroller of the Currency Case # 03097098 for the Exact Date Union Bank did a Rescission of the Oceano Nursery SBA Loan?

CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---Should Union Bank be allowed by the Comptroller of the Currency Case # 03097098 to have two sets of SBA Loan accounting against Union Banks October 24, 2016 letter above?

CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---The following are Union Banks Emails showing Union Banks Fraud it their use of restraining orders!


Union_Banks_emails_from_January_2011_to_June_2013_Emails.docx
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It appears that Union Bank believes that two Amortization Schedules created by Union Banks Attorneys on May 6, 2011 is what Union Bank believes is a Rescission of a SBA Loan.  The Comptroller Of The Currency Administrator Of National Banks will need to get this information from Union Bank now made public!

CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---The following PDF shows Union Banks two May 6, 2011 Amortization Schedules and the OCC June 30, 2011 letter.  Union Banks SBA Loan actions need to be made public! 
How was Union Bank allowed to steal $45,171.20 in the Two Amortization Schedules not accounted for in Union Banks June 25, 2013 Loan Transaction History?

The Comptroller of the Currency Case # 03097098 is asked to account for this $45,171.20!  Please Review the November 2, 2016 mail questions of the OCC and Union Banks PDF Documents presented to the OCC. 


Reicker__Pfau__Pyle___McRoy_LLP-Union_Bank-_Fraud_and_Perjury.pdf
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Comptroller of the Currency Case # 03097098

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, January 23, 2017 12:33 PM
To: computersecurityincidentresponse@occ.treas.gov; Jacqueline.England@occ.treas.gov
Cc: ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; sandiego@sba.gov; 'Nudson, Anne'; foia@sba.gov; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com; 'Fredericks, Jeffrey'; fresno@sba.gov; dvallely@co.slo.ca.us; ddow@co.slo.ca.us; 'da, sbcounty'; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud fully known to the OCC---Bookout SBA Loan #100983501

 

January 23, 2017 

 

Thomas J. Curry---Office of the Comptroller of the Currency---Jacqueline England

1301 McKinney Street, Suite 3450

Houston, Texas 77010-9050

1-800-613-6743

Fax # (713) 336-4301

 

RE: Office Of The Comptroller Of The Currency Administrator Of National Banks Complaint-Case # 03097098: Questions asked of the Comptroller of the Currency Complaint-Case # 03097098 on November 2, 2016 unanswered!

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response/ Consumer Financial Protection Bureau complaint number: # 170112-001913.  Comptroller of the Currency Case # 03097098 letter October 31, 2016:  Emails to San Luis Obispo District Attorney Dan Dow December 15, 2016 and January 3, 2017 below: Consumer Financial Protection Bureau complaint number is: # 170112-001913

 

Office Of The Comptroller Of The Currency Administrator Of National Banks: Comptroller of the Currency Complaint-Case # 03097098:  Union Bank has not responded to the January 11, 2017 email below by 3:58 PM today:  I am again asking the Comptroller of the Currency Case # 03097098 for a current (SBA Loan Transaction History) from Union Bank with Union Banks January 10, 2017 (Payment Notice) against Union Banks 2012 IRS 1099-A that Union Bank provided to the IRS showing this SBA Loan as paid in Full?  Union Bank has fraudulently on February 11, 2014 created a 2012 IRS 1099-A accounting known to the OCC, that Union Bank never provided to the Internal Revenue Service or amended any IRS 1098 Accounting back to 2007 known to the OCC.  What is the Office of the Comptroller of the Currency opinion with Union Bank committing this kind of Fraud and Grand Theft?  How could MUFG Union Bank have two sets of books fully known to the OCC?

 

Please review the December 1, 2016 email from Union Banks Vice President Greg Taylor- Senior Workout Specialist - Gregory.Taylor@unionbank.com (1-714-255-2122) .  Stating (“Mr. Bookout is one of a kind and has made holding our loan very expense.“)  I ask that the Comptroller of the Currency Case # 03097098 for the questions asked of the Comptroller of the Currency on October 31, 2016, November 2, 016 and January 23, 2017 to be answered!

 

Thomas J. Curry, I ask that the Comptroller of the Currency Case # 03097098 as to how Union Banks Vice President Greg Taylor has been allowed to ignore Union Banks 2012 IRS 1099-A showing SBA Loan 100983501 as paid in Full!  Union Bank has not changed this IRS 1099-A with the IRS or amended any IRS 1098’s back to 2007 with the IRS!  This should be very Expensive for Union Bank to do this type of Grand Theft fully known to Office of the Ombudsman per their January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response/Consumer Financial Protection Bureau complaint number: # 170112-001913.   What is the Office of the Comptroller of the Currency opinion with Union Bank not providing their second set of books to the Internal Revenue Service, known to the OCC?

 

1)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an itemized accounting of Union Banks $57,676.17 charged in Attorney Fees per OCC Case # 01394465-OCC Case # 0154980-OCC Case #01672308?  Seen at www.officeofthecomptrollerofthecurrency.com   That Union Banks Attorneys charged for doing a Rescission with the two May 6, 2011 Amortization Schedules they created that was not mentioned by the OCC in its June 30th 2011 letter Case # 01394465?

 

2)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an itemized accounting of Union Banks claimed pre-petition (Proof of Claim) showing $57,676.17 in Attorney Fees per Union Banks October 24, 2016 letter claimed Rescission?

 

3)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an accounting of how Union Bank can take SBA PLP Loan # 664-196-4009 Loaned money and pay Union Bank Attorney Fees of $57,676.17?  With Union Banks two sets of Books  known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com

 

4)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 as to where Union Bank shows themselves being owed $45,171.20 on November 7, 2011 in Union Banks Online accounting showing Union Bank having two sets of Books. known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com  In a Union Bank (Loan Transaction History) Union Bank will be able to Show the OCC how this money was accounted for!

 

5)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an itemized accounting of Union Banks 2012 IRS 1099-A Form if it is different then, the one filed by Union Bank to the IRS in 2013? Union Bank on February 11, 2014 claimed to have changed this IRS 1099-A Form with the IRS, that was never provided to the IRS or changed by Union Bank again showing Union Banks two sets of Banking records, known to the OCC at www.officeofthecomptrollerofthecurrency.com .

 

6)      I am again asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks Forbearance Agreement Rescission changes made to the IRS going back to 2007 as the IRS has no accounting of Union Banks 2011 Rescission!   This is IRS Fraud by Union Bank that is made public at www.officeofthecomptrollerofthecurrency.com   

 

7)      Again, Was the OCC aware that Union Bank was doing a Rescission on May 6, 2011 with two Amortization Schedules created by Union Banks Attorneys per the OCC June 30th 2011 letter Case # 01394465 made public at www.officeofthecomptrollerofthecurrency.com?

 

8)      I am again asking the Comptroller of the Currency Administrator of National Banks for an exact date of Union Banks Rescission of the Forbearance Agreement seen in Union Banks October 24, 2016 letter at made public at www.officeofthecomptrollerofthecurrency.com?  Union Banks two sets of accounting books known to the OCC does not give these dates as Union Bank claimed up to November 7, 2011 that a rescission had not been done as seen in Union Banks November 7, 2011 online accounting seen at www.officeofthecomptrollerofthecurrency.com!

 

9)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an accounting from Union Bank as to how Union Bank can charge $57,676.17 to do a Rescission with SBA Loaned Money per Union Banks October 25, 2016 Letter?

 

10)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for any documents showing Union Banks Re-Calculation and Re-Amortization date of SBA PLP Loan # 664-196-4009 Loaned money per Union Banks October 24, 2016 letter?

 

11)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an accounting as to if Union Bank had done their rescission of the Forbearance agreement prior to the June 30, 2011 OCC Case # 01394465 letter?

 

12)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 per Union Banks October 24, 2016 letter, (For a Current Loan Transaction History) per Union Banks claimed Re-Calculation and Re-Amortization of the SBA Loan going back to 2007 in IRS 1098 Form changes made known to the  IRS?

 

13)  I am again asking the Comptroller of the Currency Administrator of National Banks for an itemization of Union Banks claimed $45,171.20 owed Union Bank per their letter dated October 24, 2016 (Re-Calculation and Re-Amortization made known)?

 

14)  I am asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 Per Union Banks October 24, 2016 Letter the exact date Union Bank changed the interest Rate as claimed by Union Bank Case # 03097098?

 

15)  I am again asking the Comptroller of the Currency Administrator of National Banks if Union Bank is allowed to have two sets of books fully known to the OCC at www.officeofthecomptrollerofthecurrency.com? Ones they provide to the SBA and ones never provided to SBA Borrower William A. Bookout from Union Banks October 24, 2016 letter?

 

16)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098  if SBA PLP Loan # 664-196-4009 is still a SBA Loan and for any documentation Union Bank has provided the SBA ending SBA PLP Loan # 664-196-4009?

 

17)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098.  From Union Banks October 24, 2016 letter, did Union Bank commit fraud to the SBA in Union Banks Certified August 29th 2011 SBA Form 1149 showing an interest rate of 6% fully known to the OCC at www.officeofthecomptrollerofthecurrency.com?

 

18)  The Comptroller Of The Currency is again requested Case # 03097078 for Union Bank to provide a full detail disbursements charges from its May 6, 2011 Rescission Foreclosure, Attorney Fees, Phase 1, Appraisal Fees, Personal property Appraisal Fees as with OCC Case # 770567 July 16, 2008 providing an accounting by Union Banks predecessor fully known to the OCC at www.officeofthecomptrollerofthecurrency.com.    

 

19)  The OCC is again requested to obtain a new (Loan Transaction History) accounting from Union Bank per its claimed rescission and the exact date of this rescission with Union Bank two sets of books known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com from Union Banks November 7, 2011 Online accounting and Union Banks May 6, 2011 Amortization Schedules created by Union Banks Attorneys!.

 

20)  Comptroller of the Currency Administrator of National Banks Case # 03097098: Again, Was the Oceano Nursery SBA loan paid off in Full with Union Banks 2012 IRS 1099-A Form that Union Bank provided to the IRS in 2013 as seen at www.officeofthecomptrollerofthecurrency.com If not Union Bank will need to provide a New IRS 1099-A accounting presented to the IRS of their Rescission changes going all the way back to 2007 per Union Banks October 24, 2016 letter!

 

21)  Union Bank has fraudulently on February 11, 2014 created a 2012 IRS 1099-A accounting, that Union Bank never provided to the Internal Revenue Service or amended any IRS 1098 Accounting back to 2007.  What is the Office of the Comptroller of the Currency opinion with Union Bank committing this kind of Fraud?  

 

22)   What is the Office of the Comptroller of the Currency Case # 03097098 opinion with Union Bank not providing their second set of books to the Internal Revenue Service?

 

23)  Office of the Comptroller of the Currency Case # 03097098.  I have already filed a complaint with the Comptroller of the Currency Case # 03097098 in October 2016, that has not been responded to, to date by the OCC.  I have attached loan documents signed with Union Bank back to 2003 showing that no loan with Union Bank exists as claimed by Union Banks Attorney Robert B. Forouzandeh in Loan # of 0883917535-0000000001 per His/Union Banks December 12th 2016 letter!!  I expect the OCC will see that Union Bank provides its accounting in a Loan Transaction history backing up Union Banks new claims!

 

24)  Office of the Comptroller of the Currency.  Union Banks Attorney Robert B. Forouzandeh bullying actions needs to end!  Union Banks two sets of books and use of restraining orders is why the Comptroller of the Currency Case # 03097098 has been requested to investigate Union Banks actions!    What is the Office of the Comptroller of the Currency opinion with Union Bank not changing their IRS 1098 accounting all the way back to 2007as seen at www.officeofthecomptrollerofthecurrency.com?

 

25)  Office of the Comptroller of the Currency Case # 03097098Union Banks two sets of books and use of restraining orders is why San Luis Obispo District Attorney Dan Dow and local news media is now attached per Comptroller of the Currency Case # 03097098!  CJ Ward cj.ward@keyt.com Keith Carls keithcarls@kcoy.com  Cal Coast News --Karen Velie velie@calcoastnews.com San Luis Obispo New Times Glen Starkey - gstarkey@newtimesslo.com -cmcguinness@newtimesslo.com--pjohnson@newtimesslo.com--kgarcia@newtimesslo.com-!  Are asked to ask the same questions of the Comptroller of the Currency Case # 03097098.

 

26)  Office of the Comptroller of the Currency Case # 03097098, Union Bank is fully aware that Union Bank shows in their only 2012 IRS 1099-A provided to the Internal Revenue Service by Union Bank a balance of Principal Out Standing in Box # 2 to be 00.0 as seen in Union Banks 2012 IRS 1099-A.  The IRS July 20th 2016 1099-A Accounting shows Union Bank did not check box # 5 making any payments later made to Union Bank to be Grand theft by Union Bank, per SBA Loan # 100983501!  No other SBA Loans exist with Union Bank!   What is the Office of the Comptroller of the Currency opinion with Union Bank committing this kind of Grand Theft and Fraud in now claiming a customer # 0883917535-0000000001 replacing (SBA Loan # 100983501) without Union Bank amending Union Banks IRS 1098s all the way back to 2007?  

 

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response/Consumer Financial Protection Bureau complaint number: # 170112-001913.  Comptroller of the Currency Case # 03097098 letter October 31, 2016:  Emails to San Luis Obispo District Attorney Dan Dow December 15, 2016 and January 3, 2017 below:

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kathleen “Kate” Kenealy--Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

CC Dan Dow through dvallely@co.slo.ca.us -- ddow@co.slo.ca.us

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, January 11, 2017 3:58 PM
To: rforouzandeh@rppmh.com; 'da, sbcounty'; ddow@co.slo.ca.us; dlee@rppmh.com
Cc: ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Jacqueline.England@occ.treas.gov; sandiego@sba.gov; mjbarbeau@rppmh.com; 'da, sbcounty'; 'Nudson, Anne'; foia@sba.gov; 'Bill Bookout'; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 11, 2017

 

MUFG Union Bank Greg Taylor/Christine Sontag, through Robert B. Forouzandeh-California State Bar # 247177

Diana Jessup Lee California State Bar # 155191

6 Pointe Dr STE 500

Brea, Ca 92821-6313

 

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response.  Comptroller of the Currency Case # 03097078 letter October 31, 2016:  Emails to San Luis Obispo District Attorney Dan Dow December 15, 2016 and January 3, 2017 below:

 

Robert B. Forouzandeh, California State Bar # 247177:  You have again provided a fraudulent Monthly payment notice; again showing Union Banks Grand Theft and Fraud per the July 20th 2016 and December 16, 2016 (IRS 2012 1099-A) received from the Internal Revenue Service for 2012!  Union Bank did not provide the IRS an amended 2012 IRS 1099-A on February 11, 2014 as you have previously provided and stated!  Union Bank has not changed any IRS 1098 Forms going back to 2007 again showing Union Banks ongoing Grand Theft!

 

Robert B. Forouzandeh, California State Bar # 247177. Within 24 hours Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you or Union Bank has created the monthly payment notice dated January 10, 2017 going back to 2003!   

 

Robert B. Forouzandeh, California State Bar # 247177.  Within 24 Hours Immediately provided any and all IRS 1098 changes made to SBA PLP Loan #100983501 going back to 2007 by you or Union Bank!

Robert B. Forouzandeh, Explain as to how Union Bank has allowed you to create these monthly payment notices since 2012 against the (2012 IRS 1099-A) that Union Bank provided to the IRS?  

 

Robert B. Forouzandeh:  As you are my point of contact with Union Banks use of restraining orders in asking (SBA Loan # 100983501) Banking questions of Union Bank, as required by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne.  Again, Immediately within 24 Hours provide a current (SBA Loan Transaction History) SBA Form 1149 showing Union Banks SBA Loan accounting from 2003 to present to myself along with the Comptroller of the Currency Case # 03097078!   Robert B. Forouzandeh, California State Bar # 247177:  If Union Bank with their January 10, 2017 Payment Notice prepared by Robert B. Forouzandeh does not provide, the requested SBA Loan Transaction History accounting within 24 Hours, then Union Bank will be admitting to its Grand Theft and Fraud before the San Luis Obispo District Attorney Dan Dow and the Comptroller of the Currency Case # 03097078 attached!

 

Robert B. Forouzandeh, California State Bar # 247177:  SBA PLP Loan #100983501 was paid in full with the Oceano Nursery  inventory that Union Bank sold in 2012!   SBA PLP Loan #100983501 was paid in full with Union Bank taking $45,171.20 not owed Union Bank per Union Banks prior Proof of Claim.  SBA PLP Loan #100983501 was paid in full with the $57,676.17 SBA PLP Loaned Money taken by Union Bank!   Within 24 hours Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you or Union Bank has created the monthly payment notice dated January 10, 2017 going back to 2003

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kathleen “Kate” Kenealy--Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

CC Dan Dow through dvallely@co.slo.ca.us -- ddow@co.slo.ca.us

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, January 11, 2017 9:42 AM
To: Bill Bookout (Pismobeachdiveshop@charter.net)
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout,

 

Union Bank, formerly, Santa Barbara Bank & Trust, hereby submits the following monthly loan statement and adjustable rate notice for your loan. 

 

Robert B. Forouzandeh | Partner
Reicker, Pfau, Pyle & McRoy, LLP | Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone: (805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com

-------------------------------------------------------------

This e-mail may contain confidential and privileged material for the sole use of the intended recipient.  Any review or distribution by others is strictly prohibited.  If you are not the intended recipient, please contact the sender and delete this e-mail.

-------------------------------------------------------------

CIRCULAR 230 DISCLOSURE:  Pursuant to Regulations Governing Practice Before the Internal Revenue Service, any tax advice contained herein is not intended and may not be used by any person for the purpose of avoiding tax penalties that may be imposed upon a taxpayer or for the purpose of promoting, marketing or recommending to another party any transaction or tax-related matter.

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Sunday, January 08, 2017 4:38 PM
To: rforouzandeh@rppmh.com; da, sbcounty; ddow@co.slo.ca.us; dlee@rppmh.com
Cc: ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Jacqueline.England@occ.treas.gov; sandiego@sba.gov; 'Bill Bookout'; mjbarbeau@rppmh.com; Miller, Colleen; da, sbcounty; Nudson, Anne; foia@sba.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 8, 2017

 

MUFG Union Bank Greg Taylor/Christine Sontag, through Robert B. Forouzandeh-California State Bar # 247177

Diana Jessup Lee California State Bar # 155191

6 Pointe Dr STE 500

Brea, Ca 92821-6313

 

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response.  Comptroller of the Currency Case # 03097078 letter October 31, 2016:  Email to San Luis Obispo District Attorney Dan Dow January 3, 2017 below:

 

Union Bank has failed to answer SBA Loan Questions previously asked of the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB as seen at  www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net

 

Robert B. Forouzandeh/Diana Jessup Lee, appointed to answer SBA Loan #100983501 questions of Union Bank; for Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank as acknowledged by the Comptroller of the Currency Case # 01394465 June 30th 2011 letter!

 

Robert B. Forouzandeh,  Will you be continuing to create fraudulent monthly payment notice on behalf of Union Bank, known to the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB as you have done since 2012?  You have not provided a (Payment Notice) for January 2017!  Attached is the last one that you created December 6 2016; now fully known to San Luis Obispo District Attorney Dan Dow and the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB! 

 

Robert B. Forouzandeh, Will you again be creating a fraudulent Payment Notice for January 2017 as you have done since 2012 from the two amortization schedules you have admitted to creating prior to the June 30, 2011 Comptroller of the Currency Case # 01394465 letter showing Union Banks two sets of books per Union Banks August 29th 2011 SBA Form 1149 and the June 30, 2011 Comptroller of the Currency Case # 01394465 letter?   The June 30, 2011 Comptroller of the Currency Case # 01394465 letter does not show the Rescission that Union Bank now claims to have done prior to the June 30, 2011 Comptroller of the Currency Case # 01394465 letter and the August 29th 2011 SBA Form 1149 that was provided by Union Banks Senior Vice President Sandra Sheffield to the SBA!  Each show a different July 6, 2007 to May 11, 2009 Principal Balance showing Union Banks Grand Theft to date!

 

Robert B. Forouzandeh/Union Bank/Diana Jessup Lee, Understand the attached June 30, 2011 Comptroller of the Currency Case # 01394465 letter accounting provided by the Comptroller of the Currency is completely different then what Union Bank is now claiming!  I am again requesting a current fully itemized (Loan Transaction History)- SBA Form 1149 to show the dates and changes made by Union Bank and its Attorneys since this June 30, 2011 Comptroller of the Currency Case # 01394465 letter and the August 29th 2011 SBA Form 1149 that was provided to the SBA by Union Bank Vice President Sandra Sheffield! Attached is Union Banks August 18, 2014 falsified (Loan Transaction History) that was provided by Robert B. Forouzandeh against the June 30, 2011 Comptroller of the Currency Case # 01394465 letter showing Union Banks two sets of books and changing prior accounting to the Comptroller of the Currency Case # 01394465!  Does Union Bank really believe that this is legal to change OCC Accounting with Union Banks prior communication with the Comptroller of the Currency Case # 01394465—Case # 770567?

 

Robert B. Forouzandeh/Union Bank.   Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you have created the monthly payment notice seen above dated December 5, 2016!   Robert B. Forouzandeh, Explain as to how Union Bank has allowed you to create these monthly payment notices since 2012 against the 2012 IRS 1099-A that Union Bank provided to the IRS in 2013?  Union Bank has claimed that this SBA Loan # 100983501 was paid in full to the IRS and has never amended this claim to the IRS! 

 

Robert B. Forouzandeh/Union Bank/Diana Jessup Lee, Immediately provide a detailed Loan Transaction History created by Union Bank from Union Banks own Loan Documents that is consistent with what Union Bank has reported to the IRS.  Understand that the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB)  along with the Comptroller of the Currency Case # 03097078 is asked for this accounting as well from Union Bank!  If Union Bank has committed fraud to the IRS in the 2012 IRS 1099-A, then please explain this as well for Union Bank!

 

Robert B. Forouzandeh/Diana Jessup Lee.  As you are my points of contact with Union Banks use of restraining orders in asking banking questions of Union Bank, as required by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, in asking SBA Loan # 100983501 questions of Union BankImmediately provide a current (Loan Transaction History) SBA Form 1149 showing Union Banks SBA Loan accounting from 2003 to present to myself and the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) along with the Comptroller of the Currency Case # 03097078!   Robert B. Forouzandeh, Understand that Union Bank will need to show both sets of Union Banks Books to those mentioned as Union Bank has claimed through you to amending the 2012 IRS 1099-A to the IRS as seen attached!  Robert B. Forouzandeh, Understand that Union Bank will need to explain the exact dates of Union Banks loan changes itemized in their (Loan Transaction History’s to myself and the OCC.)

 

Robert B. Forouzandeh/Diana Jessup Lee Union Bank has stated February 28, 2013 as seen at www.unionbank.me against the 2012 IRS1099-A accounting and Banking laws--IRS 1098 Forms and amortization schedules are two different things with different purposes.  Our May 6, 2011 amortization schedule is accurate.” This is part of Union Banks two sets of books Per Union Banks October 24, 2016 OCC letter, against the 2012 IRS 1099-A provided by Union Bank to the IRS!  Explain to myself and the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB attached as to how you have changed the August 29th 2011 SBA Form 1149 with the two amortization schedules you created and then ignored the 2012 IRS 1099-A that Union Bank provided to the IRS as found in the July 20th 2016 IRS Audit?

 

Robert B. Forouzandeh/Diana Jessup LeeUnion Bank has stated February 28, 2013 as seen at www.unionbank.me against the IRS July 20th 2016 Accounting and Banking laws — In response to your question pertaining to your 2007 IRS Form 1098:  As a result of your many defaults on your loan, there have been many changes to your loan calculations.  The settlement you negotiated in the 2007 Forbearance Agreement was very unique and benefitted you in ways that were contrary to your loan terms, as well as the bank’s standard procedures.  The department which sends out the IRS Forms 1098, which is separate from the department that handles your loan, was not aware of the more favorable terms given to you.  The interest amount listed in the 2007 Form 1098 does not affect how your loan has been credited or amortized by SBBT.”  

This is part of Union Banks two sets of books against the 2012 IRS 1099-A provided by Union Bank to the IRS!  Union Bank has not amended any IRS 1098 Forms back to 2007 per Union Banks October 24, 2016 Rescission Letter or provided the IRS an accounting of Union Banks rescission and date of rescission!  Explain Union Banks position on this to myself and the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB?

 

Robert B. Forouzandeh, California State Bar # 247177.  As a California Attorney; what gives you a right to make fraudulent monthly Payment Notices since 2012 for Union Bank against Union Banks 2012 IRS 1099-A?  Explain this to myself and San Luis Obispo District Attorney Dan Dow and the Comptroller of the Currency Case # 01394465 attached!  Robert B. Forouzandeh, immediately provide for those attached and myself the exact date that Union Bank did a rescission of this SBA loan and a copy of the rescission notice Union Bank would have had to have provided!

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kathleen “Kate” Kenealy--Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

CC Dan Dow through dvallely@co.slo.ca.us -- ddow@co.slo.ca.us

CC Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne through Miller, Colleen at (cmiller@sbcourts.org)

 

 

From: Ombudsman Washington [mailto:Ombudsman@FDIC.gov]
Sent: Friday, January 06, 2017 5:12 PM
To: Bill Bookout
Cc: Ombudsman Washington
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

Dear Mr.,Bookout:

 

Thank you for your email to the FDIC Office of the Ombudsman.  The FDIC insures the depositors of banks and savings associations in the event of bank failure, acts as the receiver of failed banks, and supervises state-chartered banks that are not members of the Federal Reserve System.

 

Union Bank is a national bank that is regulated by the Office of the Comptroller of the Currency (OCC); therefore, complaints regarding Union Bank may be sent to the OCC as follows:

 

Phone:             1-800-613-6743

 

Web:                www.helpwithmybank.gov

 

Mail:                Office of the Comptroller of the Currency

                        Customer Assistance Unit

                        1301 McKinney Street

                        Suite 3450

                        Houston, TX 77010

 

Sincerely,

 

FDIC | Office of the Ombudsman

Office:   877-275-3342, Option #3

 

Description: Description: Description: Description: Description: cid:image001.jpg@01D268FF.BBBE0F30

This email message, including attachments, is from the FDIC Office of the Ombudsman and may contain confidential information governed by international ombudsman standards of conduct. If you are not the intended recipient of this message, you may not use or rely on its content, and should permanently delete the message after notifying the sender by reply email. Communication with the FDIC Office of the Ombudsman does not constitute legal notice.

 

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, January 06, 2017 6:21 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; Jacqueline.England@occ.treas.gov; mjbarbeau@rppmh.com
Cc: Ombudsman Washington; ombudsman@sba.gov; sandiego@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; 'da, sbcounty'; 'Nudson, Anne'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 6, 2017

 

Robert B. Forouzandeh, Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank!

 

Robert B. Forouzandeh, will you be continuing to create fraudulent monthly payment notice on behalf of Union Bank?  Attached is the last one that your created December 6 2016; now fully known to San Luis Obispo District Attorney Dan Dow!  Robert B. Forouzandeh, Will you be creating a fraudulent Payment Notice for January 2017 as you have done since 2012?

 

Robert B. Forouzandeh, Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you have created the monthly payment notice seen above dated December 6, 2016!   Robert B. Forouzandeh, Explain as to how Union Bank has allowed you to create these monthly payment notices since 2012 against the 2012 IRS 1099-A that Union Bank provided to the IRS in 2013?  

 

Robert B. Forouzandeh, California State Bar # 247177.  As a California Attorney; what give you a right to make fraudulent monthly Payment Notices?  Explain this to myself and San Luis Obispo District Attorney Dan Dow attached!

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

CC Dan Dow through dvallely@co.slo.ca.us -- ddow@co.slo.ca.us

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, January 05, 2017 5:40 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; Jacqueline.England@occ.treas.gov; mjbarbeau@rppmh.com
Cc:
ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; 'da, sbcounty'; 'Nudson, Anne'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 5, 2017

 

Robert B. Forouzandeh:  You need to respond to the questions asked of Union Bank per the IRS July 20th 2016 Audit showing Union Banks Grand Theft and Fraud in the monthly Payment Notices you have created since 2012!

 

Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you have created the monthly payment notices for Union Bank since 2012 against the 2012 IRS 1099-A that Union Bank provided to the IRS in 2013!  

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

CC Dan Dow through dvallely@co.slo.ca.us -- ddow@co.slo.ca.us

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, January 04, 2017 2:40 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; Jacqueline.England@occ.treas.gov
Cc:
ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; velie@calcoastnews.com; keithcarls@kcoy.com; cj.ward@keyt.com; mbesecker@ch13wla.com; shredder@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; 'Mendoza, Carlos G.'; OIGHotline@frb.gov; 'Bill Bookout'; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; da, sbcounty; Nudson, Anne
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 4, 2017

 

Robert B. Forouzandeh, Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank!

 

RE: The January 4, 2017 OIGHotline [mailto:oighotline@frb.gov] Email and December 29th 2016 Federal Reserve Consumer Help [mailto:no-reply@kc.frb.org] Emails below:

Union Bank has failed to answer SBA Loan Questions now asked of the Comptroller of the Currency Case # 03097078 as seen at  www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --

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