Office Of The Comptroller Of The Currency ADMINISTRATOR OF NATIONAL BANKS

Pismo Police Case # 18-0

Union Banks Grand Theft and IRS Fraud, Presented to the OCC:  OCC_Full_Knowledge.pdf
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Union Banks SBA FORM 1502 showing Union Banks Two Sets of Books.1502.05.21.2018.pdf
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Union Banks 2012 IRS 1099-AIRS_2012_July_20th_1099-A.pdf
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OCC Complaints showing Union Banks Two Sets of Books.OCC_Full_Knowledge.pdf
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Bookout06252018.pdf
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  llSBA_FORM_327_10-27-2011_FOIA_Withheld.pdf
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llW_Bookout_CFPB_6-18__1_.pdf
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llUnion_Banks_emails_from_January_2011_to_2017_Emails.docx
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llDenise_Motter_Exhibits.pdf
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From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 12, 2018 11:06 AM
To: 'Daniel Herlihy'; jmiller@pismobeach.org; jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; morris.morgan@occ.treas.gov; Jacqueline.England@occ.treas.gov; stewartyoung@irs.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; 'Bill Bookout'
Subject: RE: Union Bank Grand Theft and IRS, SBA Loan Fraud case

 

September 12, 2018

 

Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865    

Pismo Beach Police Department

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

 

Detective Sergeant Dan Herlihy

 

Re: Your September 5, 2018 email regarding the OCC and OCC Frank Salamone- frank.salamone@occ.treas.gov ;Grace Dailey Grace.Dailey@occ.treas.gov ; karen.solomon@occ.treas.gov ;Tony Bland toney.bland@occ.treas.gov ;Morris Morgan morris.morgan@occ.treas.gov ; England, Jacqueline Jacqueline.England@occ.treas.gov  attached

 

The OCC is fully aware of Union Banks Grand Theft and IRS Fraud as explained to the OCC in the past and again on September 26, 2017, March 13, 2018 and March 27, 2018.  The OCC received my September 26, 2017, March 13, 2018, March 27, 2018 and May 31, 2018 complaints attached and seen at  www.officeofthecomptrollerofthecurrency.com and has full knowledge of Union Banks Two Sets of Books and ongoing Grand Theft.  The OCC to date as seen in the OCC complaint filed May 31, 2018 regarding the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 has not facilitated any communication with Union Bank.   The OCC to date as seen in the OCC March 28, 2018 letter Case # 03158203 has not facilitated any communication with Union Bank per the questions asked of the OCC on September 26, 2017, March 13, 2018, March 27, 2018 and May 31, 2018 copied to the Pismo Beach Police Department.

 

The OCC Customer Assistance Group on June 30, 2011 wrote an accounting of Union Banks SBA Loan that Union Banks Attorneys now claim to have changed prior on May 6, 2011 in signed Declarations presented to the Santa Barbara Superior Court to obtain restraining orders from myself asking any further SBA Loan questions of Union Bank.  The OCC in this June 30, 2011 accounting is consistent with the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft since 2007 and two sets of SBA Loan Books.  Union Banks Grand Theft can now be fully seen in Union Banks May 16, 2018 SBA Loan # 100983501 Loan Transaction History changing the accounting provided to the OCC as seen in the June 30, 2011 OCC letter and the OCC July 16, 2008 accounting letter along with the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.

 

Detective Sergeant Dan Herlihy:  The OCC Sharon Gilstrap on August 14, 2012 Case # 01672308 claims to have responded with an initial response on July 16, 2008 and another response on June 30, 2011.  Union Bank now claims to have changed this June 30, 2011 OCC accounting back to 2007 (Prior) showing Union Banks Grand Theft and IRS Fraud in front of the OCC!  Union Bank now claims to have changed the Loan Transaction History accounting provided to the OCC on June 3, 2008 dated May 30, 2008 again showing Union Banks Grand Theft and IRS Fraud!

The OCC Debra Baker on July 16, 2008 Case # 770567 wrote a letter differing from previous accounting from Union Banks Predecessor dated June 3, 2008.  Union Bank now claims to have changed this July 16, 2008 OCC accounting back to 2007 (Prior) showing Union Banks Grand Theft and IRS Fraud in front of the OCC!

 

The OCC on September 28, 2017 responded to my ongoing complaints of Union Bank Case # 03138262 claiming to have already responded to my complaint in Case # 03097098.   Union Bank on October 24, 2016 responded to OCC Case # 03097098 never providing an accounting of Union Bank 2007- 2010 IRS 1098 changes now claimed by Union Bank in Union Banks May 16, 2018 SBA Loan # 100983501 Loan Transaction History showing Union Banks Grand Theft and IRS Fraud!  Union Banks Attorney Fees talked about of $57,676.19 charged for communication with the OCC in 2011, was never bought to the SBA’s attention in the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.  This $57,676.19 taken by Union Bank is ongoing Grand theft as it was never approved by the SBA, IRS or the United States Bankruptcy Court.  In Union Banks Office of the Presidents October 24, 2016 letter; Union Bank claims to have rescinded the 2007 Forbearance Agreement.  This is not seen in the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018, now showing Union Banks two sets of books fully!  Union Bank does claim to not having “two sets of books” and believes I was referring “to the re-calculation and re-amortization of the loan which occurred as a result of the rescission of the Forbearance Agreement as described above” dated October 24, 2016!  Again Union Banks claimed rescission is not seen in Union Banks accounting provided to the SBA in the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.  Union Bank goes on to claim “The rescission of the Forbearance Agreement resulted in a new interest rate being applied to the loan and payments which had been made pursuant to the Forbearance Agreement being applied differently than they would have been had the Forbearance Agreement remained in effect.”  Again Union Banks claimed rescission is not seen in Union Banks accounting provided to the SBA in the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.  Union Banks rescission accounting has never been changed with the IRS in any IRS 1098’s back to 2007 again showing Union Banks ongoing Grand Theft and IRS Fraud! 

 

The (CFPB)-Consumer Financial Protection Bureau Case # 170112-001913 response from Union Bank Office of the President letter dated February 1, 2017 again talks about Union Banks October 24, 2016 Office of the President letter threatening Union Banks use of restraining orders for Union Banks ongoing Grand Theft now fully seen in Union Banks Two Sets of books as provided by the SBA on May 7, 2018 in the September 20, 2012 SBA FORM 1502 Loan Transaction History!  Pismo Beach Police Department Case # 18-0865 Filed May 8, 2018 will now have to resolve Union Banks Office of the President Threats and use of the Santa Barbara Superior Court to commit Union Banks ongoing Grand Theft!    Union Banks Office of the President Kay Sakaue September 19, 2017 letter (CFPB)-Consumer Financial Protection Bureau Case # 170906-2409066 claims to have initiated a review and will provide a response in writing.  This response then came from Union Banks Attorney Robert B. Forouzandeh on November 2, 2017 against the September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018.  Union Banks Attorney Robert B. Forouzandeh talks about the October 24, 2016 Office of the President letter and Union Bank Office of the President February 1, 2017 letter regarding complaints filed with the OCC.  Union Banks Attorney Robert B. Forouzandeh admits to Union Banks two sets of books now seen in the September 20, 2012 SBA FORM 1502 provided by the SBA on May 7, 2018.  Union Bank and its Attorneys never informed the OCC of its Amortization Schedule rescission per the OCC June 30, 2011 accounting letter from the OCC mentioning Union Banks Attorney Diana Jessup Lee’s name.  Union Bank now from this November 2, 2017 letter needs to provide Pismo Beach Police Department Case # 18-0865 an exact date of Union Banks claimed rescission from Union Banks Attorney Robert B. Forouzandeh email communication and November 2, 2017(CFPB)-Consumer Financial Protection Bureau Response!

 

Union Banks Attorney Robert B. Forouzandeh in his (CFPB)-Consumer Financial Protection Bureau Case # 170906-2409066; 171024-2591529 November 2, 2017 letter goes on to mention the September 23rd 2017 FOIA response which now shows Union Banks Two Sets of Book, Grand Theft and IRS Fraud fully known to the Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 with the September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018 and Union Banks SBA FORM 327 documents provided October 17, 2017 again showing Union Banks two sets of books.   Union Banks Attorney Robert B. Forouzandeh in his (CFPB)-Consumer Financial Protection Bureau Case # 180601-3202105 June 11, 2018 letter denies Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018 as he states: “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.”  

 

Pismo Beach Police Department Case # 18-0865: 

1)      With Union Banks ongoing Grand Theft and IRS Fraud, I have filed Grand Theft and IRS Fraud charges for Union Banks actions above fully known to the Pismo Beach Police Department Case # 18-0865, (CFPB)-Consumer Financial Protection Bureau, SBA and the Office Of The Comptroller Of The Currency!  Attached is a January 13, 2013 Restraining Order Court Transcript in Front of Santa Barbara Commissioner Denise Motter against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018.  No California Bank should be allowed to have Two Sets of accounting Books fully known to the OCC and IRS attached!

 

2)      With Union Banks ongoing Grand Theft and IRS Fraud seen in Union Banks Two differnt IRS 1099-A FORMs as seen at www.sbaplploans.com www.unionbank.me and www.officeofthecomptrollerofthecurrency.com I have filed Grand Theft and IRS Fraud charges for Union Banks Grand Theft and IRS Fraud actions above fully known to the Pismo Beach Police Department Case # 18-0865, (CFPB)-Consumer Financial Protection Bureau, SBA and the Office Of The Comptroller Of The Currency!  I have provided the only Union Bank 2012 IRS 1099-A ever filed with the IRS in 2013 in the SBA FORM 327 documents above!  Union Banks February 11, 2014 claimed IRS 1099-A is Grand Theft per the June 30, 2011 OCC accounting letter Case # 01394465!

3)      With Union Banks ongoing Grand Theft and IRS Fraud fully known to the OCC, I am asking for an itemized accounting of Union Banks February 22, 2012 Attorney Fees of $57,676.17 of SBA Stolen Money for Reicker, Pfau, Pyle & McRoy LLP Attorneys changing SBA Loan and IRS 1098 Accounting without informing the IRS, SBA, Santa Barbara Superior Court Commissioner Denise Motter or the United States Bankruptcy Court approval, against the September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018.

4)      With Union Banks ongoing Grand Theft and use of Restraining Orders, I am asking for an itemized Accounting of Union Banks Attorney Fees of $15,922.92 for Union Banks Attorney Karen Grants part in changing SBA Loan accounting and Documents, during Bankruptcy.

5)      With Union Banks ongoing Grand Theft and use of Restraining Orders, I am asking for an itemized accounting of the $45,171.20 Union Bank added onto the Oceano Nursery SBA loan on May 19, 2011 against the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 and the June 30, 2011 OCC accounting letter Case # 01394465?  This is ongoing Grand Theft with each monthly payment Notice prepared by Union Banks Attorney Robert B. Forouzandeh!

6)      With Union Banks ongoing Grand Theft and use of Restraining Orders, I am asking for Any Court Approval from Santa Barbara Superior Court Commissioner Denise Motter or Santa Barbara Superior Court Judge Colleen K. Sterne approving Union Banks Attorney fees of $57,676.17 on February 22, 2012 per the June 30, 2011 OCC accounting letter Case # 01394465.  SEE: Attached January 13, 2013 Court Transcript in Front of Santa Barbara Commissioner Denise Motter against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018. 

 

7)      With Union Banks ongoing Grand Theft and use of Restraining Orders against the June 30, 2011 OCC accounting letter Case # 01394465, I am filing Grand Theft charges and asking for any Court Approval giving Diana Jessup Lee a right to change the June 30, 2011 OCC accounting letter Case # 01394465, the September 20, 2012 SBA FORM 1502 Loan Transaction History and the August 29, 2011 SBA FORM 1149 Loan Transaction History, per Union Banks Attorney, Diana Jessup Lees May 6, 2011 letter Stating:   

 “In the process of creating Schedule 1, some relatively minor differences of opinion developed regarding how to interpret and apply the terms of the Forbearance Agreement.  As part of the mediation and compromise process, we decided to prepare a second schedule, “Schedule 2,” which extends every possible advantage to you, even if not consistent with the terms of your SBA loan or computerized software that tracks loans.  We do this in an effort to eliminate any further disputes with you, as well as the cost to all parties of continued disagreement.”  .  “We have recalculated the application of your actual payments using the favorable considerations given to you in schedule 2.  Nevertheless, your loan remains significantly past due (17 monthly payments plus the unpaid deferred amounts which were past due at the time of the 2007 Forbearance Agreement totaling in excess of $100,000).”  

This Union Banks Attorney, Diana Jessup Lees May 6, 2011 accounting has never been talked about by the Office Of The Comptroller Of The Currency per the OCC June 30, 2011 accounting letter!  Union Banks Attorney Robert B. Forouzandeh Stated in his January 5, 2015 email  “I stated that my office “in conjunction with Union Bank” created the amortization schedules.”

 

Again I am filing Grand Theft and IRS Fraud charges against Union Bank and its Attorneys with the U.S. Small Business Administration (SBA) FOIA October 17 2017 documents backing up Union Banks Grand Theft and IRS Fraud per the October 26th 2011 Memorandum by SBA Attorney Joel K. Meese P. 3 stating:  “The issues raised that do create a problem:” and “We should request the following additional information from the lender:”  (“An explanation as to why the payments on the transcripts dated May 30, 2008 and August 29, 2011 were not applied in accordance with the provisions of the forbearance agreement.”)?

 

The SBA in the September 20, 2012 SBA FORM 1502 provided by the SBA on May 7, 2018 shows Union Banks SBA Loan accounting after the April 2012 Bankruptcy Conformation with Union Bank committing Perjury and Grand Theft in front of the United States Bankruptcy Court.  Union Bank was never owed $45,171.20 and $9,965.91 added onto the Oceano Nursery SBA loan in Union Banks May 19, 2011 NOD from the September 20, 2012 SBA FORM 1502  and Union Banks 2012 IRS 1099-A on SBA PLP Loan # 100983501!

 

Union Bank claims to have charged $26,500.00 on February 21, 2012 as a Union Bank 10% foreclosure fee against the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.  This is an act of Grand Theft!  Union Bank claims to have charged $39,750.00 to the Oceano Nursery SBA Loan on February 21, 2012 for Union Bank to fix up the Oceano Nursery property against Union Banks Appraisals and the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.  This is an act of Grand Theft!  Union Bank claims to have charged $9,274.00 to the SBA Loan on February 21, 2012 for back property taxes against the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.  This is an act of Grand Theft! 

Union Banks Attorneys in 2011 adding $45,171.20 and $9,965.91 onto the Oceano Nursery SBA loan in Union Banks May 19, 2011 NOD against the September 20, 2012 SBA FORM 1502 Principal Balance of $390,996.91 on February 29, 2012 is an act of Grand Theft followed by Union Banks falsified February 11, 2014 IRS 1099-A never filed with the IRS, per the IRS July 20, 2016 accounting attached!! 

 

Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865:  Union Banks Grand Theft and IRS Fraud has never been litigated.  From your September 5, 2018 Response stating in regards to your OCC Communication: The representative confirmed with me that they would act as the liaison between you and the bank. They will file your complaint with the bank and receive an explanation regarding it. They will in return provide a written finding to you. They are not a prosecuting agency. When you get the written response from them I will assist with determining where and how to prosecute this case. Please contact me with any questions.

Union Banks Grand Theft using the Office Of The Comptroller Of The Currency in changing the OCC June 30, 2011 accounting letter with Union Banks October 24, 2016 OCC Case # 03097098 accounting letter will become a National News Story fully known to San Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J. Dobroth and the Pismo Beach Police Department Case # 18-0865 filed May 8, 2018.  The OCC attached will now have to see that the questions asked of Union Bank through the OCC on May 31, 2018 are fully answered along with this accounting above!  I am asking the OCC attached, through Pismo Beach Case # 18-0865 for a full Union Bank Loan Transaction History of Union Banks June 25th 2018 adjustable Rate Notice attached on Loan # 100983501 against the September 20, 2012 SBA FORM 1502 August 31, 2012 Principal Balance of $183,996.91 on Loan # 100983501?

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009--100983501

 

CC San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth,

CC Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208 

CC SBA And IRS Attached

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 05, 2018 3:54 PM
To: 'Daniel Herlihy'; jmiller@pismobeach.org; jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us
Cc: 'Bill Bookout'; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com
Subject: RE: Union Bank Grand Theft and IRS, SBA Loan Fraud case

 

September 5, 2018

 

Detective Sergeant Dan Herlihy        

Pismo Beach Police Department

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

 

Detective Sergeant Dan Herlihy

 

Thank you for our conversation today regarding Union Banks ongoing Grand Theft and IRS Fraud.

 

Union Banks Grand Theft and IRS Fraud has been explained to the Pismo Beach Police Department on June 23, 2018 and August 21, 2018 by email attached.

Union Banks Grand Theft and IRS Fraud has been explained to the Pismo Beach Police Department on May 8, 2018 and May 10, 2018 by email.

 

Union Banks Grand Theft in 2012 was $45,171.20 for Union Banks Attorneys changing  SBA FORM 1502 accounting as now seen in the 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2012 was $57,676.17 for Union Banks Attorneys changing  SBA FORM 1502 accounting and then charging Attorney fees against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018

Union Banks Grand Theft in 2012 was $15,984.57 for Union Banks Attorneys changing the September 20, 2012 SBA FORM 1502 accounting against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018

Union Banks Grand Theft in 2012 was $32,772.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.

Union Banks Grand Theft in 2013 was $39,326.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2014 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2015 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft involves, Attorney Richard Rossi 2015 Attorney Fees $18,094.75 Paid against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2016 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2017 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2018 is $28,093.85 for Union Banks Attorneys changing the September 20, 2012 SBA FORM 1502 accounting provided by the SBA on May 21, 2018.

Union Banks Grand Theft involves, the 1921 Cienaga Oceano Nursery Property lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft involves, the 1311 Paso Robles St Oceano Nursery Property and Inventory lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft involves, the 631 Lake Street Personal Residence Property lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

 

Attached is the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft since 2007.

Attached is Union Banks June 11, 2018 Consumer Financial Protection Bureau response to the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft since 2007.

Attached is Union Banks June 25, 2013 Falsified Loan Transaction History going back to 2007 showing Union Banks Grand Theft against what Union Bank reported to the SBA in the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.

Attached is the Falsified May 16, 2018 Union Bank Loan Transaction History showing Union Banks Grand Theft and IRS Fraud with the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.

Attached is the 2011 to 2016 Court CH-100 used by Union Bank to commit Grand Theft and IRS Fraud with Union Banks Senior Vice President Christine Sontag and Attorney Diana Jessup Lees signed June 3, 2011 signed Declarations against the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft since 2007.

Attached are the SBA FORM 327 FOIA documents received from the SBA on October 17, 2018 showing Union Banks ongoing Grand Theft and IRS Fraud as previously explained to the Pismo Beach Police Department Case # 18-0865.

Attached is Union Banks Attorney Robert B. Forouzandeh’s June 8, 2016 signed Declaration against the September 20, 2012 SBA FORM 1502 accounting provided by the SBA on May 21, 2018.

Attached is the U.S. Small Business Administration (SBA) FOIA October 17 2017 documents backing up Union Banks Grand Theft and IRS Fraud per the October 26th 2011 Memorandum by SBA Attorney Joel K. Meese P. 3 stating:  “The issues raised that do create a problem:” and “We should request the following additional information from the lender:”  (“An explanation as to why the payments on the transcripts dated May 30, 2008 and August 29, 2011 were not applied in accordance with the provisions of the forbearance agreement.”)

Attached are Union Banks email from 2011 to 2018 against the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft since 2007.

Attached is Union Banks June 18, 2018 falsified Accounting/SBA Loan Change letter against 2007 to 2010 IRS 1098 accounting and the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft since 2007.  The www.helpwithmybank.gov should be to make a full Grand Theft, IRS Fraud case against Union Banks and its Attorneys by asking Union Bank for a full Loan Transaction History back to 2007 consistent with what Union Bank has reported to the IRS in yearly 1098 accounting.

 

Union Bank ended SBA Loan #100983501 with the SBA FOIA documents received October 17, 2017 from the SBA as seen in Union Banks June 28th 2012 email from Tracey Winter-SBA Portfolio Manager attached and the only IRS 1099-A filed with the IRS by Union Bank in 2013!  Union Banks Grand Theft is seen in the SBA Form 1149 Loan Transaction History dated August 29th 2011 again provided by the SBA with Union Bank trying to sell this loan back to the SBA in September 2011 against Union Bank falsified 2011 CH-100 Accounting signed declarations attached.

 

The Reicker, Pfau, Pyle & McRoy, LLP Attorneys creating two May 5, 2011 Amortization Schedules as admitted and changing Union Banks 2012 SBA FORM 1502 and 2011 SBA FORM 327 Loan Documents is Grand Theft with Union Banks Two Sets of Books seen in Union Banks CH-100 attached against the September 20th 2012 SBA FORM 1502!  On May 21, 2018 SBA Rachel McLaughlin Loan Servicing Assistant, Purchase Division National Guaranty Purchase Center U.S. Small Business Administration provided the September 20, 2012 SBA FORM 1502 showing that Union Bank now claimed May 16, 2018 SBA Loan # 100983501 Loan Transaction History ongoing Grand Theft and IRS Fraud!  I am again seeking Grand Theft, SBA Loan, IRS, Bankruptcy Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA loan accounting into 2018 using the attached CH-100 FORMS against the September 20, 2012 SBA FORM 1502 and Union Banks only 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer Pismo Beach Police Department Case # 18-0865 San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth are all familiar with Union Banks ongoing Grand Theft and IRS Fraud and I am seeking that Union Bank and its Attorney are held accountable per the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft and IRS Fraud since 2007.  The SBA Local News Media and IRS are attached for the www.helpwithmybank.gov investigation.

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009--100983501

 

CC San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth,

CC Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208 

CC SBA And IRS Attached

 

From: Daniel Herlihy [mailto:DHerlihy@pismobeach.org]
Sent: Wednesday, September 05, 2018 10:47 AM
To: pismobeachdiveshop@charter.net
Subject: fraud case

 

Bill,

 

Okay…I spoke to someone at OCC and they provided me with the website www.helpwithmybank.gov.

 

The representative confirmed with me that they would act as the liaison between you and the bank. They will file your complaint with the bank and receive an explanation regarding it. They will in return provide a written finding to you. They are not a prosecuting agency. When you get the written response from them I will assist with determining where and how to prosecute this case. Please contact me with any questions.  

 

Detective Sergeant Dan Herlihy

Pismo Beach Police Department

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

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