Office Of The Comptroller Of The Currency ADMINISTRATOR OF NATIONAL BANKS

Union Bank

Office Of The Comptroller Of The Currency Administrator Of National Banks Case #01358203 Case #01394465 Case # 03097098 Full Knowledge of Union Banks Grand Theft and IRS Fraud News and Commentary Website!
District_Attorney_Dan_Dow_Union_Banks_Grand_Theft.pdf
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OCC Full Knowledge of Union Bank changing its SBA Loan accounting presented to the OCC, per the OCC June 30th 2011 accounting letter.

5.15.2017_Bookout_Loan_History.pdf
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OCC Full Knowledge of Union Banks Grand Theft and IRS Fraud in changing its OCC, SBA, IRS Loan Accounting! 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, March 27, 2018 2:41 PM
To: frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.salamone@occ.treas.gov; toney.bland@occ.treas.gov; morris.morgan@occ.treas.gov; Jacqueline.England@occ.treas.gov
Cc: dbark@firstam.com; dawn.golik@sba.gov; 'Bill Bookout'; kirot@firstam.com; ddow@co.slo.ca.us; jmiller@pismobeach.org; edobroth@co.slo.ca.us; swolcott@co.slo.ca.us; ssingleton@pismobeach.org; sandiego@sba.gov; fresno@sba.gov; ombudsman@sba.gov; ombudsman@fdic.gov; loanresolution@sba.gov; ogis@nara.gov
Subject: RE: Unon Banks IRS Fraud and Grand Theft per Union Banks May 15, 2017 Loan Transaction History against the 2012 IRS 1099-A Accounting Loan # 100983501 filed with the IRS by Union Bank as paid in Full.

 

March 27, 2018

 

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

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

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

400 7th st SW Suite 9E-11

Washington DC 20219

1-202-649-6200

Fax # 1-713-336-4301

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

Sincerely

 

William A. Bookout

 

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

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



Office Of The Comptroller Of The Currency Administrator Of National Banks Case # 03097098:
www.officeofthecomptrollerofthecurrency.com

 

 

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, November 02, 2016 11:23 AM
To: Jacqueline.England@occ.treas.gov; foia@sba.gov
Cc: sandiego@sba.gov; 'Mendoza, Carlos G.'; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; san.francisco@ic.fbi.gov; cj.ward@keyt.com; velie@calcoastnews.com; cj.ward@keyt.com; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

November 2, 2016 

 

Office of the Comptroller of the Currency

1301 McKinney Street, Suite 3450

Houston, Texas 77010-9050

1-800-613-6743

Fax # (713) 336-4301

 

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 of Union Bank on October 17, 2016 and October 25, 2016, per Comptroller of the Currency Administrator of National Banks Case # 03097098; now posted to www.officeofthecomptrollerofthecurrency.com   This is also a  FOIA REQUEST of the SBA And Office Of The Comptroller Of The Currency Administrator Of National Banks for this information

 

I am now asking the Office Of The Comptroller Of The Currency Administrator Of National Banks; the following questions posted to www.officeofthecomptrollerofthecurrency.com with attached documents faxed to OCC Fax # (713) 336-4301!

 

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?  With Union Banks two sets of Books! One being Union Banks November 7, 2011 Online accounting and the other being Union Bank May 19, 2011 NOD?

 

4)    I am asking the Comptroller of the Currency Administrator of National Banks as to where Union Bank shows themselves being owed $45,171.20 on November 7, 2011 in Union Banks Online accounting showing Union Bank having two sets of Books.

 

5)    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? Union Bank on February 11, 2014 claimed to have changed this IRS 1099-A Form which a copy is provided to the OCC, that was never provided to the IRS by Union Bank again showing two sets of Union Bank Banking records.

 

6)    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!   This is IRS Fraud by Union Bank that is made public at www.officeofthecomptrollerofthecurrency.com  

 

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

 

8)    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? Union Banks two sets of accounting books does not give these dates as Union Bank claimed up to November 7, 2011 that a rescission had not been done as seen in Union Banks November 7, 2011 online accounting!

 

9)    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?

 

10) 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?

 

11) 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?

 

12) I am asking the Comptroller of the Currency Administrator of National Banks per Union Banks October 24, 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?

 

13) 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 letter dated October 24, 2016 (Re-Calculation and Re-Amortization made known)?

 

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

 

15) I am asking the Comptroller of the Currency Administrator of National Banks if 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 24, 2016 letter?

 

16) 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?

 

17) Comptroller of the Currency Administrator of National Banks. From Union Banks October 24, 2016 letter, did Union Bank commit fraud to the SBA in Union Banks Certified August 29th 2011 SBA Form 1149 showing an interest rate of 6%?

 

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

 

19) The OCC is requested to obtain a new accounting from Union Bank per its claimed rescission and the exact date of this rescission with Union Bank two sets of books November 7, 2011 Online accounting and Union Banks may 6, 2011Amortization Schedules.

 

Attached below are the questions asked of Union Bank (June 30, 2016- July 1, 2016-- July 13, 2016-- September 28, 2016-- October 5, 2016-- October 12, 2016-- October 17, 2016-- October 25, 2016 and October 31, 2016 that now need answered by Union Bank through the OCC per the OCC June 30th 2011 letter Case # 01394465 and Case # 3097098 FOIA REQUEST.

 

Attached is Union Banks November 7, 2011 Online accounting showing an interest rate of 6% and Union Bank having two sets of books per Union Banks October 24, 2016 letter!

Attached is Union Banks September 23, 2011 monthly payment showing an interest rate of 6% and Union Bank having two sets of books per Union Banks October 24, 2016 letter!

Attached is Union Banks 2007, 2008, 2009, 2010 IRS 1098 Forms showing an interest rate of 6% and Union Bank having two sets of books per Union Banks October 24, 2016 letter!

Attached is Union Banks 2012 IRS 1099-A provided in 2013.  Attached the IRS Accounting dated July 20, 2016 and attached is Union Banks falsified IRS 1099-A accounting dated February 22, 2014.

Attached is Union Banks June 25, 2013 Loan Transaction History that Union Bank never changed with the IRS showing Union Bank having two sets of books per Union Banks October 24, 2016 letter!

Attached is Union Banks February 21 and 27, 2012 Emails showing Union Bank having two sets of books per Union Banks October 24, 2016 letter!  Union Bank in the February 27, 2011 email charged for their Communication with the Office of the Comptroller of the Currency!!

Attached is Union Banks May 14, 2015 Email regarding independent accounting hired to showing Union Bank not being owed $45,171.20 against Union Bank two sets of books per Union Banks October 24, 2016 letter!

Attached is Union Banks May 26, 2011 Breakdown of the May 19, 2011 NOD showing Union Bank having two sets of books per the two May 6, 2011 Amortization Schedules created by Union Banks Attorneys.  Union Bank does not account for the $45,171.20 charged??

Attached is Union Banks Two May 6, 2011 Amortization Schedules  showing Union Bank having two sets of books per Union Banks October 24, 2016 letter!

Attached is Union Banks August 29, 2011 SBA Form 1149 showing Union Bank having two sets of books per Union Banks October 24, 2016 letter!

Attached is the Comptroller Of The Currency Case # 01394465 June 30, 2011 letter not showing a rescission by Union Bank!

Attached is the Comptroller Of The Currency Case # 01672308 August 30, 2011 letter not showing a rescission by Union Bank!  Union Bank had not properly funded the $22,274.00 as claimed by the OCC!

Attached is the Comptroller Of The Currency Case # 770567 July 16, 2008 providing an accounting by Union Banks predecessor.    The OCC is requested to obtain a new accounting from Union Bank per its rescission.

Attached is Union Banks January 6, 2012 Bankruptcy (Proof of Claim) showing Union Bank having two sets of books with Union Banks November 7, 2011 online accounting showing that union Bank was never owed $45,171.20

Attached is Union Banks October 24, 2016 letter..  

 

20) Comptroller of the Currency Administrator of National Banks: Was the Oceano Nursery SBA loan paid off in Full with Union Banks 2012 IRS 1099-A Form that Union Bank provided to the IRS in 2013?  If not Union Bank will need to provide an accounting presented to the IRS of their Rescission changes going all the way back to 2007 per Union Banks October 24, 2016 letter!

 

Office of the Comptroller of the Currency,  All information requested of the OCC will be provided to the Internal Revenue Service per Union Banks Two Sets of 2012 and 2014 IRS Form 1099-A Accounting for 2012.  Union Banks actions are made Public at www.officeofthecomptrollerofthecurrency.com  

 

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

 

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