OMB Control No. 1557-0232
Expiration Date: 6/30/2021

CUSTOMER COMPLAINT FORM


Transaction ID: AE944342018

Please fill in this form completely. Once we receive your form, you will receive a confirmation e-mail. You will receive a separate e-mail containing your assigned case number within 48 hours. Please keep your case number for future contact with our office. You will have the option to PRINT the form after submission.

Have you tried to resolve your complaint with your financial institution?
Yes
The OCC recommends that you attempt to resolve your complaint with your financial institution first. Please contact your financial institution to allow them the opportunity to resolve your issue(s). If you have already contacted your financial institution, please select YES to proceed.

Helpful Hints:

  • Check to make sure that your financial institution is a national bank or federal savings association (thrift). Search Financial Institutions (a new browser window will open)
    If you don't know the name of your financial institution, check your bank or credit card statement. The institution's name will be indicated on the statement.
  • If your complaint involves more than one financial institution, you will need to submit a separate complaint form for each institution involved. You will receive separate case numbers for each institution. Do NOT send additional information unless requested.
  • Complaints should NOT be emailed, faxed, or mailed in addition to the online submission. Only ONE form should be submitted unless your complaint involves more than one financial institution. The online form is subject to user time limitations for security purposes. If your session exceeds the limitations, any information you have entered will be lost. To avoid this, gather all necessary information prior to entering the form.
 

Please Note:

  • We cannot act as a court of law or as a lawyer on your behalf
  • We cannot give you legal advice
  • We cannot become involved in complaints that are in litigation or have been litigated

YOUR INFORMATION



The Account Owner/Holder should complete this section.
First Name:
William
Middle Name:
Arthur
 
Last Name:
Bookout
Street Address:
470 Price Street
City:
Pismo Beach
State:
CA
Zip:
93449
 
Phone:
8057732089
E-mail:
pismobeachdiveshop@charter.net
   
 
What is the best way to contact you?
E-mail
When is the best time to contact you?
Morning
 

REPRESENTATIVE CONTACT INFORMATION



If you want us to communicate with your attorney or other legal representative directly, please provide the information below. Your submission of this portion of the form authorizes our office to release information to your attorney or other legal representative if requested.
 
Relationship:
Attorney ___    Representative ___    Not Applicable (Skip Section) _X_
 
Please indicate the type of authorization you have granted to your Attorney or Representative :
Power of Attorney ___    Letters Testamentary ___    Court Appointed Executor or Administrator ___    Other ___
 
Name of Representative:
First Name:
Middle Name:
 
Last Name:
Street Address:
City:
State:
Zip:
 
Phone:
E-mail:
   
 
What is the best way to contact your representative?
When is the best time to contact your representative?
 

FINANCIAL INSTITUTION OR COMPANY INFORMATION THAT IS SUBJECT OF THE COMPLAINT



Helpful Hint: If you don't know the name of your financial institution, check your bank or credit card statement. The institution's name will be indicated on the statement.

 
Name of Financial Institution or Company:
MUFG Union Bank, N.A.
Street:
P. O. Box 953
City:
New York
State:
NY
Zip:
10108
 
Phone:
6464522027
 
Type of Account(s): (If you are unsure of the type of account(s), please contact your financial institution for assistance.)
Deposit Account (Checking, Savings) ___     Credit Card ___
Loan Product
(Consumer, Mortgage, Home Equity)
_X_     Asset Management (Trust Accounts) ___
Consumer Leasing ___     Non-Deposit Account (Investments) ___
Insurance ___     Other ___
       
 
Have you tried to resolve your complaint with your financial institution or
YES
If Yes, when?
9/19/2018
How?
Mail
 
Has the financial institution responded to your complaint?
NO
If Yes, when?
How?
 
 
Contact Name:
Robert Forouzandeh,
Title:
Union Bank Attorney
 

COMPLAINT INFORMATION



Describe events in the order they ocurred, including any names, phone numbers, and a full description of the problem with the amount(s) and date(s) of any transaction(s). Be as brief and complete as possible to make the explanation clear. Do not include personal or confidential information such as your social security, credit card, or bank accounts numbers.

 
Union Bank has in the past presented Two Sets of SBA Loan Books to the OCC as explained to the Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 as seen at www.officeofthecomptrollerofthecurrency.com fully known to the OCC. On September 19, 2018 a similar complaint has been filed with the Consumer Financial Protection Bureau (CFPB) 180919-3488745 with Union Banks Two Sets of SBA Loan Books seen in Union Banks June 30, 2011 OCC accounting letter Case # 01394465 and the Union Bank Office of Presidents October 24, 2016 OCC letter Case # 09097098. I am again requesting Union Banks Itemized accounting of Union Banks Attorney Fees in 2011 of $57,676.17 for Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA Loan accounting to the OCC in the June 30, 2011 OCC Accounting Case # 01394465 and OCC Case # 09097098! I am requesting copies of Union Banks May 19, 2011 signed Declaration of Default; Union Banks 2017 Signed Declarations of Default and Union Banks 2018 Signed Declarations of Default against the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018! I am requesting Union Banks exact date of Union Banks rescission claimed in Union Banks October 24, 2016 Office of Presidents OCC Letter against the September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA on May 7, 2018 and the Office Of The Comptroller Of The Currency June 30, 2011 accounting letter showing Union Banks two sets of books? With Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA Loan accounting against the September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA on May 7, 2018. I am requesting a truthful Union Bank Loan Transaction History prepared for the OCC! With Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys claiming that Union Bank changed its 2012 IRS 1099-A as seen in the Falsified February 11, 2014 IRS 1099-A provided by Robert B. Forouzandeh. I am requesting a copy of Union Banks only IRS 1099-A filed with the IRS from Union Bank! With Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys adding $45,171.20 onto the Oceano Nursery SBA Loan against the September 20, 2012 SBA FORM 1502 Loan Transaction History. I am requesting a computerized accounting created by Union Bank! Robert B. Forouzandeh has stated June 11, 2018 in regards to the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018: “This document is purportedly a document that was generated by the SBA, not by Union Bank. Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” I am asking for a response from Union Bank on this SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks computerized records against falsified accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys! I am requesting an explanation from Union Bank, per the May 6, 2011 Amortization Schedule # 2 created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against the June 30, 2011 OCC letter, as to how Union Bank filed a fraudulent NOD on May 19, 2011 claiming $45,171.20 owed Union Bank as this (Principal and Interest) had been amortized into the SBA Loan since 2007 as fully seen in the September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA on May 7, 2018! With Union Bank falsifying Union Banks Computerized accounting as provided to the SBA in the September 20, 2012 SBA FORM 1502 Loan Transaction History showing the 8/31/2008 principal balance of $420,024.31 and the 2/29/2012 Principal Balance of $390,996.91 after applying Principal and Interest from the 2007 Forbearance Agreement. I am requesting Union Banks Computerized Accounting against Diana Jessup Lees June 28, 2011 email and her signed June 3, 2011 Declaration, prior to the June 30, 2011 OCC letter Case # 01394465 showing Union Banks Two Sets of Books, known to the OCC.
 
Please be advised that the issues described in this complaint will be shared with the financial institution or company in question.
 

PRIVACY ACT STATEMENT



The solicitation and collection of this information is authorized by 12 U.S.C. 1. The information is solicited to provide the Office of the Comptroller of the Currency (OCC) with data that is necessary and useful in reviewing requests received from individuals for assistance in their interactions with national banks or federal savings associations (thrifts). The provision of requested information is voluntary. However, without such information, the ability to complete a review or to provide requested assistance may be hindered. It is intended that the information obtained through this solicitation will be used within the OCC and provided to the national bank or federal savings association (thrift) that is the subject of the complaint or inquiry. Additional disclosures of such information may be made to: (1) other third parties when required or authorized by statute or when necessary in order to obtain additional information relating to the complaint or inquiry; (2) other governmental, self-regulatory, or professional organizations having: (a) jurisdiction over the subject matter of the complaint or inquiry; (b) jurisdiction over the entity that is the subject of the complaint or inquiry; or (c) whenever such information is relevant to a known or suspected violation of law or licensing standard for which another organization has jurisdiction; (3) the Department of Justice, a court, an adjudicative body, a party in litigation, or a witness when relevant and necessary to a legal or administrative proceeding; (4) a Congressional office when the information is relevant to an inquiry initiated on behalf of its provider; (5) Other governmental or tribal organizations with which an individual has communicated regarding a complaint or inquiry about an OCC-regulated entity; (6) OCC contractors or agents when access to such information is necessary; and (7) other third parties when required or authorized by statute.

Date: 9/20/2018 6:08:00 PM

I certify that the information provided on this form is true and correct to the best of my knowledge.

If a valid OMB Control Number does not appear on this form, you are not required to complete this form.




OMB Control No. 1557-0232
Expiration Date: 10/31/2018                                    


CUSTOMER COMPLAINT FORM

Transaction ID: 85CCAA32016

Please fill in this form completely. Once we receive your form, you will receive a confirmation e-mail. You will receive a separate e-mail containing your assigned case number within 48 hours. Please keep your case number for future contact with our office. You will have the option to PRINT the form after submission.

Have you tried to resolve your complaint with your financial institution?
Yes
The OCC recommends that you attempt to resolve your complaint with your financial institution first. Please contact your financial institution to allow them the opportunity to resolve your issue(s). If you have already contacted your financial institution, please select YES to proceed.

Helpful Hints:

  • Check to make sure that your financial institution is a national bank or federal savings association (thrift). Search Financial Institutions (a new browser window will open)
    If you don't know the name of your financial institution, check your bank or credit card statement. The institution's name will be indicated on the statement.
  • If your complaint involves more than one financial institution, you will need to submit a separate complaint form for each institution involved. You will receive separate case numbers for each institution. Do NOT send additional information unless requested.
  • Complaints should NOT be emailed, faxed, or mailed in addition to the online submission. Only ONE form should be submitted unless your complaint involves more than one financial institution. The online form is subject to user time limitations for security purposes. If your session exceeds the limitations, any information you have entered will be lost. To avoid this, gather all necessary information prior to entering the form.
 

Please Note:
  • We cannot act as a court of law or as a lawyer on your behalf
  • We cannot give you legal advice
  • We cannot become involved in complaints that are in litigation or have been litigated
YOUR INFORMATION

The Account Owner/Holder should complete this section.
First Name:
William
Middle Name:
Arthur
 
Last Name:
Bookout
Street Address:
470 Price Street
City:
Pismo Beach
State:
CA
Zip:
93449
 
Phone:
8057732089
E-mail:
pismobeachdiveshop@charter.net
   
 
What is the best way to contact you?
E-mail
When is the best time to contact you?
Morning
 
REPRESENTATIVE CONTACT INFORMATION

If you want us to communicate with your attorney or other legal representative directly, please provide the information below. Your submission of this portion of the form authorizes our office to release information to your attorney or other legal representative if requested.
 
Relationship:
Attorney ___    Representative ___    Not Applicable (Skip Section) _X_
 
Please indicate the type of authorization you have granted to your Attorney or Representative :
Power of Attorney ___    Letters Testamentary ___    Court Appointed Executor or Administrator ___    Other ___
 
Name of Representative:
First Name:
Middle Name:
 
Last Name:
Street Address:
City:
State:
Zip:
 
Phone:
E-mail:
   
 
What is the best way to contact your representative?
When is the best time to contact your representative?
 
FINANCIAL INSTITUTION OR COMPANY INFORMATION THAT IS SUBJECT OF THE COMPLAINT

Helpful Hint: If you don't know the name of your financial institution, check your bank or credit card statement. The institution's name will be indicated on the statement.

 
Name of Financial Institution or Company:
MUFG Union Bank
Street:
P.O. Box953
City:
New York, NY
State:
NY
Zip:
10108
 
Phone:
8884001228
 
Type of Account(s): (If you are unsure of the type of account(s), please contact your financial institution for assistance.)
Deposit Account (Checking, Savings) ___     Credit Card ___
Loan Product
(Consumer, Mortgage, Home Equity)
_X_     Asset Management (Trust Accounts) ___
Consumer Leasing ___     Non-Deposit Account (Investments) ___
Insurance ___     Other ___
       
 
Have you tried to resolve your complaint with your financial institution or
YES
If Yes, when?
02/22/2012
How?
Mail
 
Has the financial institution responded to your complaint?
YES
If Yes, when?
10/24/2016
How?
Mail
 
 
Contact Name:
FE
Title:
MUFG Union Bank, NA
 
COMPLAINT INFORMATION

Describe events in the order they ocurred, including any names, phone numbers, and a full description of the problem with the amount(s) and date(s) of any transaction(s). Be as brief and complete as possible to make the explanation clear. Do not include personal or confidential information such as your social security, credit card, or bank accounts numbers.

 
Office Of The Comptroller Of The Currency Administrator Of National Banks: Re: Union Banks October 24, 2016 letter Case # 03097098 as seen at www.officeofthecomptrollerofthecurrency.com Please see that Union Bank answers the questions below of Union Bank on October 17, 2016 and October 25, 2016, per Comptroller of the Currency Administrator of National Banks Case # 03097098 1) I am again asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks $57,676.17 charged in Attorney Fees per OCC Case # 01394465-OCC Case # 0154980-OCC Case #01672308? 2) I am asking the Comptroller of the Currency Administrator of National Banks 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. 3) I am asking the Comptroller of the Currency Administrator of National Banks 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? 4) I am asking the Comptroller of the Currency Administrator of National Banks 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? 5) I am 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! 6) I am 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? 7) I am asking the Comptroller of the Currency Administrator of National Banks 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? 8) I am asking the Comptroller of the Currency Administrator of National Banks 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? 9) I am asking the Comptroller of the Currency Administrator of National Banks 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? 10) I am asking the Comptroller of the Currency Administrator of National Banks per Union Banks October 25, 2016 Letter per their Re-Calculation and Re-Amortization of the SBA Loan going back to 2007 in IRS 1098 Form changes to the IRS back to 2007? 11) I am 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 October 25, 2016 Re-Calculation and Re-Amortization made known? 12) I am asking the Comptroller of the Currency Administrator of National Banks Per Union Banks October 25, 2016 Letter the exact date Union Bank changed the interest Rate as claimed by Union Bank Case # 03097098? 13) I am asking the Comptroller of the Currency Administrator of National Banks is Union Bank is allowed to have two sets of books? Ones they provide to the SBA and ones never provided to SBA Borrower William A. Bookout from Union Banks October 25 2016 letter? 14) I am asking the Comptroller of the Currency Administrator of National Banks 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! Comptroller of the Currency Administrator of National Banks. From Union Banks October 25, 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%? I am again asking Union Bank for an Itemized accounting of the $57,676.17 char
 
Please be advised that the issues described in this complaint will be shared with the financial institution or company in question.
 
PRIVACY ACT STATEMENT

The solicitation and collection of this information is authorized by 12 U.S.C. 1. The information is solicited to provide the Office of the Comptroller of the Currency (OCC) with data that is necessary and useful in reviewing requests received from individuals for assistance in their interactions with national banks or federal savings associations (thrifts). The provision of requested information is voluntary. However, without such information, the ability to complete a review or to provide requested assistance may be hindered. It is intended that the information obtained through this solicitation will be used within the OCC and provided to the national bank or federal savings association (thrift) that is the subject of the complaint or inquiry. Additional disclosures of such information may be made to: (1) other third parties when required or authorized by statute or when necessary in order to obtain additional information relating to the complaint or inquiry; (2) other governmental, self-regulatory, or professional organizations having: (a) jurisdiction over the subject matter of the complaint or inquiry; (b) jurisdiction over the entity that is the subject of the complaint or inquiry; or (c) whenever such information is relevant to a known or suspected violation of law or licensing standard for which another organization has jurisdiction; (3) the Department of Justice, a court, an adjudicative body, a party in litigation, or a witness when relevant and necessary to a legal or administrative proceeding; (4) a Congressional office when the information is relevant to an inquiry initiated on behalf of its provider; (5) Other governmental or tribal organizations with which an individual has communicated regarding a complaint or inquiry about an OCC-regulated entity; (6) OCC contractors or agents when access to such information is necessary; and (7) other third parties when required or authorized by statute.

Date: 10/26/2016 8:22:05 PM

I certify that the information provided on this form is true and correct to the best of my knowledge.

If a valid OMB Control Number does not appear on this form, you are not required to complete this form.

Office Of The Comptroller Of The Currency Administrator Of National Banks:

 

 

Re: Union Banks October 24, 2016 letter Case # 03097098 as seen at www.officeofthecomptrollerofthecurrency.com

 

Please see that Union Bank answers the questions below of Union Bank on October 17, 2016 and October 25, 2016, per Comptroller of the Currency Administrator of National Banks Case # 03097098

 

1)    I am again asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks $57,676.17 charged in Attorney Fees per OCC Case # 01394465-OCC Case # 0154980-OCC Case #01672308?

2)    I am asking the Comptroller of the Currency Administrator of National Banks 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.

3)    I am asking the Comptroller of the Currency Administrator of National Banks 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?

4)    I am asking the Comptroller of the Currency Administrator of National Banks 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?

5)    I am 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!

6)    I am 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?

7)    I am asking the Comptroller of the Currency Administrator of National Banks 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?

8)    I am asking the Comptroller of the Currency Administrator of National Banks 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?

9)    I am asking the Comptroller of the Currency Administrator of National Banks 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?

10)  I am asking the Comptroller of the Currency Administrator of National Banks per Union Banks October 25, 2016 Letter per their Re-Calculation and Re-Amortization of the SBA Loan going back to 2007 in IRS 1098 Form changes to the IRS back to 2007?

11) I am 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 October 25, 2016 Re-Calculation and Re-Amortization made known?

12) I am asking the Comptroller of the Currency Administrator of National Banks Per Union Banks October 25, 2016 Letter the exact date Union Bank changed the interest Rate as claimed by Union Bank Case # 03097098?

13) I am asking the Comptroller of the Currency Administrator of National Banks is Union Bank is allowed to have two sets of books?  Ones they provide to the SBA and ones never provided to SBA Borrower William A. Bookout from Union Banks October 25 2016 letter?

14) I am asking the Comptroller of the Currency Administrator of National Banks 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!

 

 Comptroller of the Currency Administrator of National Banks.  From Union Banks October 25, 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%?

 

I am again asking Union Bank for an Itemized accounting of the $57,676.17 charged in Attorney Fees from SBA Loaned Money and if this is allowed by the SBA and Comptroller of the Currency Administrator of National Banks?

 

I am again asking the Comptroller of the Currency Administrator of National Banks and Union Bank for an Itemized accounting of the $45,171.20 added onto the Oceano Nursery SBA PLP Loan # 664-196-4009 on February 22, 2012?  This money is not seen in Union Banks June 25, 2013 Loan Transaction History as ever being owed Union Bank!

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, October 25, 2016 1:10 PM
To: 'rforouzandeh@rppmh.com'; dlee@rppmh.com; Silva, Patricia (Patricia.Silva@jud.ca.gov); Claborn, Sherry (Sherry.Claborn@jud.ca.gov); Bents, Gay (Gay.Bents@jud.ca.gov)
Cc: 'sluong@ch13wla.com'; 'mbesecker@ch13wla.com'; 'Mendoza, Carlos G.'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'da, sbcounty'; 'sandiego@sba.gov'; 'san.francisco@ic.fbi.gov'; 'velie@calcoastnews.com'; 'Garcia, Ruben R.'; 'Lcannon@dfi.ca.gov'; 'legal@fdic.gov'; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Butcher-Sumner.Blossom@sba.gov'; 'loanresolution@sba.gov'; foia@sba.gov; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Second Appellate Courts Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan Restraining order comments

 

October 25, 2016

 

Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh Reicker, Pfau, Pyle & McRoy LLP appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Judge Colleen K. Sterne.

 

Union Bank, Again answer the SBA Loan questions asked of Union Bank below on October 17, 2016 with Second Appellate Court Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan September 28th 2016 Decision and statement by the Second Appellate Courts Justices Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”   The questions now asked of Union Bank are now posted at  www.supremecourt.me  www.secondappellatecourt.com  And made public for the National News Medias help in obtaining answers to Union Banks, Oceano Nursery SBA PLP Loan # 664-196-4009 accounting to the IRS and William A. Bookout.  

 

As stated by Second Appellate Court Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan on September 28th 2016  In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”     

Union Bank, again answer the October 17, 2016 questions of Union Bank below!  Attached is the (IRS) Internal Revenue Service September 20, 2016 Accounting of Union Banks Grand Theft, Perjury and Fraud showing that the Oceano Nursery SBA PLP Loan # 664-196-4009 was paid in full on February 22, 2012!  If Union Bank Disputes the IRS September 20, 2016 Accounting; then please immediately provide any evidence that Union Bank provided to the IRS showing this to not be the case within 24hours!  If Union Bank does not respond within 24 Hours then Union Bank will have admitted its Grand Theft, Perjury and Fraud showing that the Oceano Nursery SBA PLP Loan # 664-196-4009 was paid in full on February 22, 2012 as seen in the IRS September 20, 2016 Accounting!

 

Attached is the Fraudulent February 11, 2014 Union Bank email and claimed IRS 1099-A Accounting created by Union Bank on February 11, 2014.  This has been shown by the (IRS) on September 20, 2016 to be Fraudulent as Union Bank never provided this to the (IRS)!  IF UNION BANK BELIEVES THIS FEBRUARY 11, 2014 IRS 1099-A ACCOUNTING TO BE CORRECT THEN UNION BANK WILL NEED TO PROVIDE ACCOUNTING OF THIS WITHIN 24 HOURS OR ADMIT TO UNION BANKS 2014 IRS ACCOUNTING FRAUD! 

 

With Union Banks restraining order actions acknowledged by Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan on September 28th 2016.  The only way to ask questions of Union Bank is through email!  The questions asked of Union Bank are posted to www.supremecourt.me  www.secondappellatecourt.com  www.unionbank.me and www.mufgunionbankna.com

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC Second Appellate Court Justice Gilbert, PJ, Yegan, J. and Perren, J

CC PATRICIA SILVA, Supervising Deputy Clerk                                                                                                  
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, October 17, 2016 12:15 PM
To: 'dlee@rppmh.com'; 'rforouzandeh@rppmh.com'; 'Silva, Patricia'; 'Claborn, Sherry'; 'Bents, Gay'; 'foia@sba.gov'
Cc: 'sluong@ch13wla.com'; 'mbesecker@ch13wla.com'; 'Mendoza, Carlos G.'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'da, sbcounty'; 'sandiego@sba.gov'; 'san.francisco@ic.fbi.gov'; 'velie@calcoastnews.com'; 'Garcia, Ruben R.'; 'Lcannon@dfi.ca.gov'; 'legal@fdic.gov'; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Butcher-Sumner.Blossom@sba.gov'; 'loanresolution@sba.gov'; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 17, 2016

 

Union Bank and Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

RE: Union Banks October 13, 2016 statement By Union Banks Attorney Robert B. Forouzandeh! “These questions have all been previously answered.”

 

Dear Union Bank and Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh by Santa Barbara Commissioner Denise Motter and Santa Barbara Judge Colleen K. Sterne.

 

With your October 13, 2016 email below by your Attorney.  You and Union Bank have not responded to the June 30, 2016—July 1, 2016—July 13, 2016—September 28,2016—October 5, 2016 and October 12, 2016 email Questions below to Union Bank.  The October 13, 2016 Email from Union Banks Court appointed SBA Loan Attorney does not answer the questions asked below of Union Bank.  Again Please answer the questions asked of Union Bank below since June 30, 2016, per your restraining orders mentioned by the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan as seen at www.secondappellatecourt.com !   

 

Union Bank and Union Banks Senior Vice President Christine Sontag.  With your restraining orders talked about by Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan on September 28, 2016:   Answer Questions A to T Below within 24 Hours or admit to Union Banks Current Fraud in 2014 to William A. Bookout and the Internal Revenue Service! 

 

The Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan have stated September 28 2016. “Discovery is ordinarily conducted through an opposing party’s counsel. In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”  Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan would not talk about Union Banks June 25, 2013 Loan Transaction History showing no Res Judicata or Union Banks June 25, 2013 Email from Robert B. Forouzandeh (FAC Exhibits 9-5 and 10-1 to 10-5)! 

 

Union Banks Senior Vice President Christine Sontag, SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh:

 

A)   Is the Oceano Nursery SBA PLP Loan # 664-196-4009 still a SBA Loan?

B)   Did Union Bank ever amend the 2012 IRS 1099-A Form attached that Union Bank provided to the IRS?

C)   Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 in Union Banks Loan Transaction History showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan?

D)   Attached  are Union Banks IRS 1098 Forms from 2007 to 2010.  Did Union Bank change this accounting to the IRS?

E)   From Union Banks June 25, 2013 Loan Transaction History that the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan would not talk about in their September 28, 2016 decisionDid Union Bank amend their Rescission changes going back to 2007 with the IRS?

F)   According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   Is this True?

G)   Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A attached, provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Is this correct?

H)   Union Banks Senior Vice President Christine Sontag.  On # 6 of the 1099-A attached, provided to the IRS by Union Bank.  Did Union Bank amend to the IRS the Oceano Nursery inventory sold by Union Bank?

I)     Union Bank had appraised the Oceano Nursery property at $265,000.00.  Is this correct?

J)    Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?  My IRS Agent is Stuart Young and he will be needing this information.

K)   Union Banks Senior Vice President Christine Sontag, Union Bank never notified the IRS of any Rescission back to 2007 with the February 11, 2014 IRS 1099-A Form provided in 2014 by Robert B. Forouzandeh.  Can Union Bank explain this?  Please Explain to myself those attached and Explain this to the Comptroller of the Currency Administrator of National Banks Case # 03097098!

L)    Union Banks Senior Vice President Christine Sontag, Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices since February 22, 2012?

M)  Did Union Bank make an accounting to the IRS of the SBA Loaned Money taken by Union Banks totaling $57,676.17 in Attorney fees on February 22, 2012 in any IRS Forms? or the 1098 Form? 

N)   Union Banks Senior Vice President Christine Sontag, Attached is the IRS 2012 Form 1099-A originally filed by Union Bank  This shows that the Oceano Nursery SBA loan was paid in full in 2012 with Union Bank claiming a fair market value of $189,000.00 against the appraised value of $265,000.00.  Union Bank does not dispute this accounting to the IRS or William A. Bookout!

O)   Union Bank Senior Vice President Christine Sontag explain how Union Bank came up with an additional $45,171.20 owed Union Bank against IRS 1098 Form accounting from 2007 to 2010?  This is not seen in the June 25, 2013 Loan Transaction History provided by Union Bank that Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan would not talk about in their September 28, 2016 Decision!

P)   The IRS shows that this SBA PLP Loan # 664-196-4009 was paid in Full in Union Banks 2012 Form 1099-A.   Does Union Bank have any evidence to dispute the IRS Accounting?

Q)   Robert B. Forouzandeh, has admitted before the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan of Union Bank having two sets of Union Bank accounting.   Which Union Bank accounting was provided to the IRS in 2013?

R)   Union Banks Senior Vice President Christine Sontag.  Did Union Bank commit Fraud to the IRS in the 2012 IRS 1099-A Form?

S)   Union Banks Senior Vice President Christine Sontag.  Did Union Bank commit Fraud to William A. Bookout in the 2012 IRS 1099-A Form?

T)    Union Banks Senior Vice President Christine Sontag.  Did Union Bank change the 2012 IRS 1099-A Form on February 11, 2014 and provide this to the IRS or did Union Bank Commit Fraud to William A. Bookout in February 2014?

 

 

Union Bank and Union Banks Senior Vice President Christine Sontag.  I am requesting copies of any and all appraisals or inventory Opinion Letters that Union Bank charged $26,500.00 for on February 21, 2012.  I Have made a Freedom of information act FOIA Request - SBA-2017-000028 on October 6, 2016 of the SBA for this accounting by United States Small Business Administration, Laura L Magere, Office of FOI/PA. 

409 3rd Street, SW

Washington, DC 20416

1-202-*401-8203

Union Bank and Union Banks Senior Vice President Christine Sontag.  The following has been requested of the SBA in FOIA Request - SBA-2017-000028.  Please see that Union Bank provides this information to the SBA and William A. Bookout!

1)    In this FOIA Request; I am asking for any Rescission documents provided to the SBA by Union Bank.

2)    In this FOIA Request; Is the Oceano Nursery SBA PLP Loan # 664-196-4009 still a SBA Loan? 

3)    In this FOIA Request; What is the status with the Oceano Nursery SBA PLP Loan # 664-196-4009? 

4)    In this FOIA Request; Was SBA PLP Loan # 664-196-4009 Paid off on February 22, 2012 as Union Bank initially claimed to the Internal Revenue Service (IRS) in 2013? 

5)    In this FOIA Request; Union Bank refuses to provide an accounting of my SBA Loan Changes made to the IRS.  I am requesting the most current SBA Form 1149 filled out by Union Bank as this can be provided to the IRS.

6)    In this FOIA Request; I am again making a FOIA Request of the SBA per Union Banks claimed Rescission not seen in the 2012 IRS 1099 A Form provided to the IRS by Union Bank.

7)    In this FOIA Request; What documentation does the SBA have on Union Bank making a Rescission of SBA PLP Loan # 664-196-4009?

8)    In this FOIA Request; I am again making a FOIA Request accounting of the Oceano Nursery Inventory sold by Union Bank after the Foreclosure on February 22 2012.

9)    In this FOIA Request; I am requesting copy’s and accounting of all Appraisals performed by Union Bank and provided to the SBA.

10) In this FOIA Request; I am requesting copy’s and accounting of all Inventory and Opinion letters performed by Union Bank and provided to the SBA.

11) In this FOIA Request; Attached is the 2012 IRS Form 1099-A Union Bank submitted to the IRS.  The IRS does not have Union Banks Amended February 11, 2014 IRS Form 1099-A on Record.  Does the SBA Have any Records per this Fraud by Union Bank?

12) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to charge $57,676.17 in Attorney Fees on February 22, 2012?

13) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to increase the SBA Loan by $45,171.20 charged on February 22, 2012?

14) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to Release Borrower or Guarantor?

15) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to Compromise the Principal Balance owed by taking Attorney Fees of $57,676.17?

16) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to increase the SBA Loan by $45,171.20 charged on February 22, 2012?

17) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to change the interest rate in 2012 and 2015?

18) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to Sale of Collateral or acquired collateral?

19) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission for a litigation plan with Union Banks Attorney Fee charges of $57,676.17 on February 22, 2012?

20) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to do a rescission of the SBA Loan during Bankruptcy in 2012?

21) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission to charge $26,500.00 as a standard Bank Foreclosure Fee with SBA Loaned Money?

22) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission to charge $39,750.00 as a standard Bank Foreclosure Fee with SBA Loaned Money?

23) In this FOIA Request; I am requesting all written and email information from Union Bank regarding this October 24th 2012 email from SBA Counsel Terrill K. Ashker. 

 

Union Bank and Union Banks Senior Vice President Christine Sontag.  With The Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan September 28 2016. “Discovery” Statements; Keith Carl of KCOY, CJ Ward of KEYT, and Karen Velie of the Cal Coast news have been copied!  The News media is asked to do a Story on the Oceano Nursery SBA Loan as seen at www.secondappellatecourt.com www.unionbank.me and www.mufgunionbank.com

 

Union Bank, I am requesting a current SBA Form 1149 filled out by Union Bank if Union Bank believes that they are owed a SBA Loan loaned Debt with the $57,676.17 taken of SBA Loaned money by Union Bank on February 22, 2012!  This accounting will be provided to the IRS and the Comptroller of the Currency Administrator of National Banks Case # 03097098!

 

Union Bank and Union Banks Senior Vice President Christine Sontag, This is AGAIN NOTICE TO UNION BANK THAT SBA PLP Loan # 664-196-4009 WAS RESCINDED BY DEBTOR WILLIAM A. BOOKOUT ON JULY 13, 2016 AND NO MONEY IS OWED UNION BANK.  Any Money sent to Union Bank since February 22, 2012 is to be Put into a Savings account at 10.25% interest to be paid by Union Bank to William A. Bookout.  The IRS shows that this SBA PLP Loan # 664-196-4009 was paid in Full in Union Banks 2012 Form 1099-A.  Union Banks SBA Loan Representative Robert B. Forouzandeh responded on July 13, 2016 on your, behalf showing Union Bank receiving notice of the July 13, 2016 Rescission.  Robert B. Forouzandeh, has admitted before the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan of Union Bank having two sets of Union Bank accounting. 

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC Second Appellate Court Justice Gilbert, PJ, Yegan, J. and Perren, J

CC PATRICIA SILVA, Supervising Deputy Clerk
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

CC Comptroller of the Currency Administrator of National Banks Case # 03097098

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC Case # 03097098

___________________________________________________________________________________

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Thursday, October 13, 2016 2:32 PM
To: Bill Bookout
Subject: RE: (Second) RETURNED / UNFILED - Correspondence, Case no. B269942 - Bookout v. MUFG Union Bank, N.A. [ Trial Court Case No: 15CV0265 ]

 

Mr. Bookout:

 

These questions have all been previously answered.

 

 

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: Wednesday, October 12, 2016 3:32 PM
To: Robert Forouzandeh; Diana Lee
Cc: velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; 'Bill Bookout'; 'Silva, Patricia'; 'Claborn, Sherry'; 'Bents, Gay'; 'Bill Bookout'
Subject: RE: (Second) RETURNED / UNFILED - Correspondence, Case no. B269942 - Bookout v. MUFG Union Bank, N.A. [ Trial Court Case No: 15CV0265 ]

 

October 12, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh by Santa Barbara Commissioner Denise Motter and Judge Colleen K. Sterne.

 

1     Is the Oceano Nursery SBA PLP Loan # 664-196-4009 still a SBA Loan?

2     Did Union Bank ever amend the 2012 IRS 1099-A Form attached that Union Bank provided to the IRS?

3     Union Banks Senior Vice President Christine Sontag.  Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court?  Union Bank has not accounted for these June 25, 2013 SBA Loan changes made by Union Bank to the IRS or William A. Bookout.  According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   Is this True?

 

4     Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Union Bank had appraised the Oceano Nursery property at $265,000.00.  How can Union Bank make this kind of Banking Fraud to the IRS and Debtor William A. Bookout?  This is seen at www.secondappellate.com Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?

5     Union Banks Senior Vice President Christine Sontag.  Please immediately provide any and all of Union Banks IRS 1098 Form accounting changes going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank! 

 

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  The Second Appellate Courts Justice Gilbert, PJ, Yegan, J. and Perren, J –do not understand your use of restraining orders as they have stated September 28th 2016! 

 

“It is possible Bookout is arguing he was precluded from discovering the full

extent of his claims against the Bank by a restraining order. Bookout was harassing the

Bank’s employees to the extent they became fearful for their safety. The Bank obtained a

restraining order against Bookout preventing him from contacting the Bank through

anyone but the Bank’s counsel.

5

Discovery is ordinarily conducted through an opposing party’s counsel. In

any event, if Bookout was prevented from conducting discovery by the restraining order,

it is his own fault.”

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  Please answer the questions above as I have now copied the Second Appellate Court with your previous refusal to answer Oceano Nursery SBA PLP Loan # 664-196-4009 questions through your, Attorneys!  The Second Appellate Courts statement above is made public at www.secondappellatecourt.com

 

Sincerely

 

William A. Bookout

 

CC Second Appellate Court Justice Gilbert, PJ, Yegan, J. and Perren, J

CC PATRICIA SILVA, Supervising Deputy Clerk
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 05, 2016 5:26 PM
To: terrill.ashker@sba.gov; 'Mendoza, Carlos G.'; ombudsman@sba.gov; ombudsman@fdic.gov
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; foia@sba.gov; do_not_reply@occ.treas.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; velie@calcoastnews.com; 'Garcia, Ruben R.'; Lcannon@dfi.ca.gov; legal@fdic.gov; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 5, 2016

 

Terrill K. Ashker                                 SBA Obudsman

CARLOS G. MENDOZA                  US Small Business Administration

District Director                                  409 3rd St, SW

Central California/ Fresno               Washington DC 20416

Small Business Administration        

559/487-5785, Ext 2710                 

800/359-1833, OPTION 6                

 

Dear Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker

 

Union Bank is not responding to the two emails below dated October 5, 2016 and September 28, 2016.  What is the status with the Oceano Nursery SBA PLP Loan # 664-196-4009?  Union Bank claims to have done a Rescission on May 6, 2011 with two Amortization Schedules created by Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh!

 

Union Bank does not deny its Fraud and Grand Theft per SBA PLP Loan # 664-196-4009.  Please review the emails below to Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.

 

Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker; Is SBA PLP Loan # 664-196-4009 still active with the SBA as a SBA Loan?  The IRS is currently Auditing my taxes for 2012, 2013 and 2014 and information has been requested of Union Bank for this Audit.  Union Bank refuses to provide an accounting.  I am requesting a current SBA Form 1149 filled out by Union Bank.  I am making a FOIA Request of the SBA per Union Banks claimed Rescission not seen in the IRS 1099 A Form provided for 2012.

to the IRS.  A Complaint has been made to the Comptroller of the Currency Administrator of National Banks Case # 03097098.

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 05, 2016 2:50 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; terrill.ashker@sba.gov; velie@calcoastnews.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty; sandiego@sba.gov; san.francisco@ic.fbi.gov; foia@sba.gov; 'Bill Bookout'; do_not_reply@occ.treas.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 5, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

 

You have not responded to the September 28,2016 email below showing Union Banks Current IRS Fraud and Grand Theft per SBA PLP Loan # 664-196-4009!  Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require at your request that all questions asked of Union Bank are asked through Union Banks SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne.  The Second Appellate Court has recently discussed this Restraining order.

 

Attached  is the 2012 IRS 1099-A Form showing the Oceano Nursery SBA Loan being paid in Full on February 22, 2012 and Attached is the February 11, 2014 Falsified IRS 1099-A Form from Robert B. Forouzandeh that was never provided to the IRS!  Union Bank does not deny that the second 2012 IRS 1099-A Form on February 11, 2014 is Fraudulent!

 

1)    Union Bank never notified the IRS of any Rescission back to 2007 with the February 11, 2014 IRS 1099-A Form or provided this form to the IRS in 2014.

2)    Union Bank never amended the IRS 1098 Form accounting back to 2007 with Union Bank claimed Rescission and the February 11, 2014 IRS 1099-A Form.

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  Did Union Bank ever provide the IRS a 1099-A Form as changed by Robert B. Forouzandeh on February 11, 2014?  The IRS currently does not have an accounting of this claimed Rescission as of July 20, 2016!  Please Explain to myself those attached and Explain this to the Comptroller of the Currency Administrator of National Banks Case # 03097098!

 

Union Banks Senior Vice President Christine Sontag, From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the 2012 IRS Form 1099-A.  No money has been owed Union Bank since February 22, 2012 and a FORTH DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  Again, Explain and Show Evidence if Union Bank has provided an accounting to the IRS showing any money owed Union Bank after February 22, 2012.  Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices?

 

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 28, 2016 1:04 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.' (Carlos.Mendoza@sba.gov); Ashker, Terrill K. <terrill.ashker@sba.gov> (terrill.ashker@sba.gov); Kaplan, Adam D.(Off. Inspector Gen.) <adam.kaplan@sba.gov> (adam.kaplan@sba.gov); keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty (sbcountyda@co.santa-barbara.ca.us); sandiego@sba.gov; san.francisco@ic.fbi.gov; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Show changes to Union Banks 2012 IRS 1099-A Form accounting within 48 Hours going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

September 28, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

RE: Union Bank is to provide within 48 Hours any documents provided to the IRS showing Union Bank doing a Rescission of SBA PLP Loan # 664-196-4009 going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

 

Union Banks SBA Loan Representative, Robert B. Forouzandeh sent acknowledgment of the Oceano Nursery SBA Loan Rescission dated July 13, 2016 in his response email below!  (“Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.”  I am requesting full reimbursement for all of Union Banks fraudulent monthly claimed payments since February 22, 2012 when this SBA Loan was paid in full according to Union Banks 2012 1099-A Form.  Any payments made until Union Banks actions are resolved must be fully reimbursed by Union Bank.  Union Banks Senior Vice President Christine Sontag, Again answer the questions asked of you below on June 30, 2016- July 1, 2016 and July 13, 2016! Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh are not qualified to answer Union Banks IRS Accounting questions, per the July 13, 2016 E-Mail from Robert B. Forouzandeh!

 

Union Banks Senior Vice President Christine Sontag, understand that all questions asked of you will be posted at www.unionbankna.com www.secondappellate.com  and other news and commentary websites.  Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require at your request that all questions asked of Union Bank are asked through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.

 

Union Banks Senior Vice President Christine Sontag.  Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court?  Union Bank has not accounted for these June 25, 2013 SBA Loan changes made by Union Bank to the IRS or William A. Bookout.  According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   

 

Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Union Bank had appraised the Oceano Nursery property at $265,000.00.  How can Union Bank make this kind of Banking Fraud to the IRS and Debtor William A. Bookout?  This is seen at www.secondappellate.com Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?

 

Union Banks Senior Vice President Christine Sontag.  Please immediately provide any and all of Union Banks IRS 1098 Form accounting changes going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank!  This will be provided to the IRS for the 2012, 2013 and 2014 IRS Audit.

 

Union Banks Senior Vice President Christine Sontag, From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the 2012 IRS 1099-A.  No money has been owed Union Bank since February 22, 2012 and a THIRD DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  Explain if Union Bank has provided accounting to the IRS showing any money owed Union Bank after February 22, 2012.  Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices?

 

Union Banks Senior Vice President Christine Sontag, Explain, why Union Bank did not account to the IRS, Union Banks $57,676.17 in Attorney fees taken on February 22, 2012 in the 2012 IRS 1099-A Form or the 1098 Form?  Please immediately correct this as I will be amending my 2012 taxes!

 

Union Bank Senior Vice President Christine Sontag again, explain how Union Bank came up with an additional $45,171.20 not owed Union Bank against IRS 1098 Form accounting from 2007 to 2012 not seen in Union Banks June 25, 2013 Loan Transaction History?  The IRS will need this accounting from Union Bank!

 

Union Banks Senior Vice President Christine Sontag, This is AGAIN NOTICE TO UNION BANK THAT SBA PLP Loan # 664-196-4009 WAS RESCINDED BY DEBTOR WILLIAM A. BOOKOUT ON JULY 13, 2016 AND NO MONEY IS OWED UNION BANK.  The IRS shows that this SBA PLP Loan # 664-196-4009 was paid in Full in the Union Banks 2012 Form 1099-A  Union Banks SBA Loan Representative Robert B. Forouzandeh responded on July 13, 2016 on your, behalf.  The Questions asked of You need to be answered by You or Union Bank and not Robert B. Forouzandeh, who has admitted before the Second Appellate Court of Union Bank having two sets of accounting.  UNION BANK IS TO REFUND ALL ATTORNEY FEES TAKEN BY UNION BANK ALONG WITH PRINCIPAL PAYMENTS AND INTEREST PAID SINCE FEBRUARY 22, 2012 within 30 days! 

 

Union Banks Senior Vice President Christine Sontag,  Explain this statement made by Robert B. Forouzandeh to myself and those attached!  (“Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.”   Why would Union Bank put Robert B. Forouzandeh in charge of this statement instead of Union Bank?  Union Bank is to provide within 48 Hours any documents provided to the IRS showing Union Bank doing a Rescission of SBA PLP Loan # 664-196-4009 going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

Union Banks Senior Vice President Christine Sontag, Currently Union Bank is committing Grand Theft each month with the Monthly payment Notices made by Robert B. Forouzandeh against the 2012 IRS Form 1099-Accounting!  If Union Bank disputes this then within 48 hours; Union Bank is to provide any documents provided to the IRS that shows that this SBA PLP Loan # 664-196-4009 was not paid in Full in Union Banks 2012 Form 1099-A!  The IRS was never provided a 1099-A Form Correction dated February 11, 2014 as claimed by Union Banks Attorney Robert B. Forouzandeh that Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require I communicate through for questions asked of You and Union Bank!

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, July 13, 2016 2:20 PM
To: Bill Bookout
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818

 

Mr. Bookout:

 

I do not have any knowledge that the IRS has subpoenaed any documentation from Union Bank regarding your account.  Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.

 

 

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

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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: Wednesday, July 13, 2016 9:08 AM
To: Robert Forouzandeh; Diana Lee; ptrujillo@ch13wla.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; legal@fdic.gov; 'Bill Bookout'
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818 Union Banks Fraud, Breach of Contract and Perjury

 

July 13, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Bank Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

 

Again, Please respond to the June 30, 2016 and July 1, 2016 emails below regarding The IRS Auditing the tax years 2012, 2013 and 2014 on July 20, 2016.  Attached below are the February 2, 2014, and February 6, 2014 emails to Union Bank that Union Bank responded to on February 11, 2014.  IRS Tax Compliance Officer, Paul Simonian, is now aware of Union Banks Rescission loan changes made on June 25, 2013 and the February 2014 emails sent to Union Bank.

 

The requested information of Union Bank is to be provided by July 20th 2016 to myself and:

Paul Simonian, Tax Compliance Officer

2384 Professional Parkway

Santa Maria, Ca 93455

 

Union Bank can fax the requested information of Union Bank to Paul Simonian, IRS Tax Compliance Officer at Fax # 855-293-4983.  The IRS is now fully aware of Union Bank changing yearly, IRS 1098 Form accounting on June 25, 2013 going back to 2007.  This IRS 1098 Form changes made by Union Bank on June 25, 2013 now need amended by Union Bank and provided to the IRS showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014.  These are additional tax write offs can be made by  William A. Bookout as Union Bank has not accounted for these June 25, 2013 Loan changes made by Union Bank to the IRS or William A. Bookout.

 

Attached is the 2012 Form 1099-A originally filed by Union Bank  This shows that the Oceano Nursery SBA loan was paid in full in 2012 with Union Bank December 26, 2011 Rescission claiming a fair market value of $189,000.00 against the appraised value of $265,000.00.

 

Office Of The Comptroller Of The Currency ADMINISTRATOR OF NATIONAL BANKS

Comptroller of  Currency

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