Office Of The Comptroller Of The Currency ADMINISTRATOR OF NATIONAL BANKS

Union Bank IRS Fraud


Union Banks IRS Fraud is seen in Union Banks Two Sets of books known to the Internal Revenue Service.  It is time to make Union Banks actions Known In California through the San Luis Obispo New Times, Cal Coast News, McClatchy News Tribune, CBS News, ABC News NBC, News.  The IRS is now asked for help with Union Bank 1099-A provided at the July 20th 2016 IRS Audit with the following documents seen in these PDF Files.
Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB

The New Times Glen Starkey, Chris McGuinness, Peter Johnson, Karen Garcia--Cal Coast News Karen Velie, Keith Carls, CJ Ward are informed. 

IRS_2012_July_20th_1099-A.pdf
753.0 KB

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, December 05, 2016 9:46 AM
To: stewartyoung@irs.gov; Jacqueline.England@occ.treas.gov
Cc: 'Robert Forouzandeh'; 'da, sbcounty'; ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; velie@calcoastnews.com; keithcarls@kcoy.com; cj.ward@keyt.com; mbesecker@ch13wla.com; dvallely@co.slo.ca.us; shredder@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; 'Bill Bookout'; stephens1040@mail.com
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

December 5, 2016

 

Internal Revenue Service-Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

Re: IRS Audit 2012, 2013 and 2014---- Comptroller of the Currency Case # 03097078

 

Dear Mr. Stuart Young-- Internal Revenue Service

Attached is Union Banks claimed February 27, 2012 Payment Notice and Union Banks 2012 IRS 1099-A Form provided by the IRS at the July 20th 2016 Audit.  Union Bank has not changed any 1098 Forms going back to 2007 showing Union Banks Fraud and Grand Theft along with having two sets of books!  Please pay close attention to Union Banks November 7, 2011 online accounting attached showing Union Banks Two sets of books (Known to the Comptroller of the Currency Case # 03097078—Fax # 713-336-4301).  Union Bank had claimed to have filed a new 1099-A per the Oceano Nursery SBA Loan with the IRS in 2014 which was found to be fraudulent at the July 20th 2016 Audit.

 

The IRS is requested to Subpoena Union Banks Attorney Fee Charges of $57,676.17 per Union Banks February 27, 2012 payment Notice.  It is believed that Robert B. Forouzandeh’s $57,676.17 charged was for his creation of two Amortization Schedules adding $45,171.20 onto this SBA Loan not seen in Union Banks November 7, 2011 online accounting.  Please see my Accountants May 2015 accounting.   Is it legal with the IRS to allow Union Bank and California Banks to have two sets of books per SBA Loan # 100983501 paid in full as Union Bank presented to the IRS in Union Bank IRS 1099-A in 2012?

 

With Union Banks 2012 1099-A provided by the IRS at the July 20th 2016 Audit.  I am not allowed to write-off the 2012 Mortgage interest of $15,897.04 claimed by Union Bank??

With Union Banks 2012 1099-A provided by the IRS at the July 20th 2016 Audit.  I am not allowed to write-off any of the 2013 Mortgage interest of $15,783.87 claimed by Union Bank??

With Union Banks 2012 1099-A provided by the IRS at the July 20th 2016 Audit.  I am not allowed to write-off any of the 2014 Mortgage interest of $11,724.55 claimed by Union Bank??

With Union Banks 2012 1099-A provided by the IRS at the July 20th 2016 Audit.  I am not allowed to write-off any of the 2015 Mortgage interest of $claimed by Union Bank??

 

I am asking the IRS about how I should make payments to Union Bank per the November 7th and 25th, 2016 payments made to Union Bank per the July 20th 2016 Audit?  Would this be considered Grand Theft by Union Bank if they had not changed IRS 1099-A Accounting with the IRS from the 2012 IRS 1099-A I obtained at the July 20th 2016 Audit?  I am not able to ask questions of Union Bank as Union Banks Senior Vice President Christine Sontag uses restraining orders to stop SBA Loan # 100983501 questions of Union Bank; which now involves the Internal Revenue Service. .  No California Bank should be allowed to have two sets of books as seen in Union Banks September 23rd 2011 Payment Notice and November 7, 2011 online accounting at $6%!  Union Banks use of Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne in stopping SBA loan questions of Union Bank in itself should be a National News story with Union Banks October 24, 2016 letter claiming Union Banks Rescission of the 2007 Forbearance agreement!

 

The questions asked of Union Bank and the IRS are posted to  www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --  www.unionbankna.com –With Union Banks October 24, 2016 letter!   I have attached local News Media; San Luis Obispo New Times (Glen Starkey, Chris McGuinness, Peter Johnson, Peter Johnson, Karen Garcia) Cal Coast News(Karen Velie), KCOY and KEYT along with the Comptroller of the Currency Case # 03097078 per Union Banks IRS Fraud in regards to SBA Loan # 100983501 paid in Full as seen in Union Banks 2012 IRS 1099-A Form!  Union Banks actions in doing a rescission per Union Banks October 24, 2016 letter from two Amortization Schedules created by Union Banks Attorneys is a National News story best herd Nationally with ABC, NBC, CBS News

 

Union Banks new claimed interest rate per Union Banks October 24, 2016 letter was not provided in Union Banks November 7, 2011 online accounting or Union Banks September 23rd 2011 Payment Notice, showing Union Banks two sets of books!  Again, Union Bank has not changed any IRS 1098 Forms going back to 2007 showing Union Banks Fraud and Grand Theft along with having two sets of books to the Internal Revenue Service!  I am again requesting the IRS to Subpoena Union Banks SBA Loan # 100983501 accounting with Union Banks October 24, 2016 Letter and Union Banks claimed IRS 1099-A changed with the IRS on February 11, 2014!!

 

Sincerely

 

 

William A. Bookout

SBA Loan # 100983501---SBA PLP Loan # 664-196-4009

 

CC Scott Stephens

CC Comptroller of the Currency Case # 03097078

CC Union Bank through the Internal Revenue Service

CC Glen Starkey - gstarkey@newtimesslo.com
CC Chris McGuinness -
cmcguinness@newtimesslo.com
CC Peter Johnson -
pjohnson@newtimesslo.com
CC Karen Garcia -
kgarcia@newtimesslo.com

CC Karen Velie velie@calcoastnews.com

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Saturday, December 03, 2016 1:20 PM
To: 'Mary Jo Barbeau'; stewartyoung@irs.gov
Cc: 'Robert Forouzandeh'; Jacqueline.England@occ.treas.gov; 'da, sbcounty'; ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; 'Bill Bookout'; velie@calcoastnews.com; keithcarls@kcoy.com; cj.ward@keyt.com; mbesecker@ch13wla.com; dvallely@co.slo.ca.us
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

December 3, 2016

 

MARY JO BARBEAU | Assistant to Diana Jessup Lee and Robert B. Forouzandeh
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: mjbarbeau@rppmh.com

 

MARY JO BARBEAU,

 

Re: Comptroller of the Currency Case # 03097078—Fax # 713-336-4301

 

Inform Union Bank and Robert B. Forouzandeh that Union Banks SBA Loan # 100983501 was paid in Full per Union Banks 2012 IRS 1099-A Form provided by the IRS at the July 20th 2016 Audit.  This Loan # 0883917535-0000000001 is not a SBA loan and does not exist with the Union Banks 2012 IRS 1099-A Form provided by the IRS at the July 20th 2016 Audit.  IRS Stewart Young is copied to Union Banks Grand Theft!

 

In the future let Robert B. Forouzandeh send his own fraudulent letters and emails!  Any further communication from you will make you an, accomplish to the Grand Theft and Fraud committed by Robert B. Forouzandeh on Behalf of Union Banks Senior Vice President Christine Sontag!

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501---SBA PLP Loan # 664-196-4009

 

CC Scott Stephens

CC Comptroller of the Currency Case # 03097078

CC Union Bank through the Internal Revenue Service

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, November 30, 2016 1:55 PM
To: Jacqueline.England@occ.treas.gov
Cc: Carol-Ann.Hulme@sba.gov; sandiego@sba.gov; 'Mendoza, Carlos G.'; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; san.francisco@ic.fbi.gov; sluong@ch13wla.com; mbesecker@ch13wla.com; 'Bill Bookout'; foia@sba.gov; 'Robert Forouzandeh'; dlee@rppmh.com; keithcarls@kcoy.com; velie@calcoastnews.com; cj.ward@keyt.com
Subject: FW: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

November 30, 2016 

 

Jacqueline England

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: Comptroller of the Currency Case # 03097078.

 

Please review the email and documents attached to the Internal Revenue Service, regarding Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud per Union Banks October 24, 2016 Letter!

 

Sincerely

 

 

William A. Bookout

SBA Loan # 100983501

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, November 30, 2016 1:23 PM
To: stewartyoung@irs.gov; Jacqueline.England@occ.treas.gov
Cc: 'Bill Bookout'; stephens1040@mail.com; rforouzandeh@rppmh.com; dlee@rppmh.com
Subject: FW: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

November 30, 2016

 

Internal Revenue Service-Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

Re: IRS Audit 2012, 2013 and 2014---- Comptroller of the Currency Case # 03097078

 

Dear Mr. Stuart Young-- Internal Revenue Service

Union Banks SBA Loan Representatives Robert B. Forouzandeh is attached and disputes Union Bank IRS 2012 1099-A Form provided by the IRS at the July 20th 2016 Audit, against Union Bank own accounting.  Union Bank shows that SBA Loan # 100983501 was paid in Full per Union Bank 2012 IRS 1099-A Form.  This in its self will change all of my taxes going back to 2012 and 2007 if Union Bank in fact did a Rescission and changed all IRS 1098 Forms going back to 2007.  It is believed that that Union Bank took the $57,676.17 charged in Attorney Fees, $45,171.20 in improper accounting along with $39,750.00 charged, to fix up the Oceano Nursery property with Union Banks $26,500.00 as a 10% Union Bank charge on all Foreclosures and $9,274.00 back property Taxes to come up with Union Banks 2012 IRS 1099-A. (See Union Banks February 21st and 27th, 2012 emails attached.)

Attached is the 2012 IRS 1099-A I obtained at the July 20th 2016 Audit.  This shows SBA Loan # 100983501 being Paid in Full on February 22, 2012.  I wish to amend my 2014 and 2015 Federal Tax Returns using the Principal and Interest paid Union Bank as a full write-off as Union Bank did not provide the IRS an amended 2012 1099-A in 2014 as seen attached.   This come to $39,492.00 per Tax Year 2014 and 2015 as a full write-off per Union Banks IRS Fraud and Grand Theft.  I had asked the IRS at the July 20th 2016 Audit to Subpoena my Union Bank Records, which has not occurred.  I again ask the IRS to Subpoena Union Banks accounting records per Union Banks October 24, 2016 letter and Union Banks 2012 IRS 1099-A.  This will need to be provided to the Comptroller of the Currency Case # 03097078.

I ask the IRS if they believe that Union Banks SBA Loan # 100983501 was paid in Full per the Union Banks 2012 IRS 1099-A Form provided by the IRS at the July 20th 2016 Audit?   If so then I will owe more taxes for 2012, 2013, 2014 to present!

I ask the IRS if Union Bank changed their IRS 1098 Forms all the way back to 2007 per Union Banks first October 24, 2016 rescission letter attached?  Attached are Union Banks 2007, 2008, 2009 and 2010 IRS 1098 forms not changed with the IRS, per Union Banks claimed rescission.  Attached is a Loan Transaction History, Union Bank provided on June 25, 2013 showing Union Banks 1098 Form changes all the way back to 2007, which would mean I would have to amend my taxes all the way back to 2007.  Has Union Bank made these corrections to the IRS? 

I intend to write-off the $57,676.17 in Attorney Fees charged by Union Bank in my 2016 taxes along with the $45,171.20 overcharged by Union Bank and the $39,492.00, taken in unjustified payments per Union Banks Rescission mentioned in Union Banks October 24th 2016 letter.  Please see the 2015 letters from my Accountant attached.  Union Bank shows in their 2012 1099-A provided to the IRS a balance of Principal Out Standing of 00.0 as seen in Union Banks 2012 1099-A.  The IRS July 20th 2016 1099-A Accounting shows a Question Mark ? under # 5 ( “If checked, the borrower was Personally Liable for Repayment of the Debt?”)  Does the IRS have any questions about this?  Union Bank did not check box # 5 making any payments later made to Union Bank a full IRS Tax write-off as Union Bank has never amended Union Banks 2012 IRS 1099-A to the IRS.   Attached with Union Banks October 24, 2016 letter are Union Banks online accounting on November 7, 2011 showing that Union Bank keeps two sets of records known to the Comptroller of the Currency Case # 03097078 as seen at www.officeofthecomptrollerofthecurrency.com

Attached with Union Banks October 24, 2016 letter is Union Banks August 29, 2011 SBA Form 1149 known to the Comptroller of the Currency Case # 03097078 showing that Union Bank keeps two sets of records along with the OCC August, June and July 2011 letters showing Union Bank keeping two sets of Banking records. 

I ask the IRS about Union Banks 2012 1099-A per # 6 regarding the Oceano Nursery inventory foreclosed on by Union Bank.  Was this inventory the reason Union Bank put 0.00 in Box # 2 of Union Banks 2012 IRS 1099-A Form?  The IRS is requested to Subpoena Union Bank Inventory Opinion Letters from 2007 to present as this Inventory was valued over $300,000.00!  Union Bank has since sold this inventory!

In Union Banks February 6, 2014 email, attached regarding the Oceano Nursery Inventory.  Union Bank mentions waiving fees.  Am I liable with the IRS for these fees mentioned waived by Union Bank?

I am asking the IRS about how I should make payments to Union Bank per the November 7th and 25th, 2016 payments made to Union Bank attached?  Would this be considered Grand Theft by Union Bank if they had not changed IRS 1099-A Accounting with the IRS from the 2012 IRS 1099-A I obtained at the July 20th 2016 Audit?  I am not able to ask questions of Union Bank as Union Banks Senior Vice President Christine Sontag uses restraining orders to stop SBA Loan # 100983501 questions of Union Bank; which now involves the Internal Revenue Service.

Sincerely

 

 

William A. Bookout

SBA Loan # 100983501---SBA PLP Loan # 664-196-4009

 

CC Scott Stephens

CC Comptroller of the Currency Case # 03097078

CC Union Bank through the Internal Revenue Service

 

 

 

From: Mary Jo Barbeau [mailto:mjbarbeau@rppmh.com]
Sent: Friday, December 02, 2016 4:10 PM
To: Bill Bookout
Cc: Robert Forouzandeh
Subject: 470 Price Street, Pismo Beach, CA

 

 

Please see the attached correspondence from Robert Forouzandeh.  The original will follow by mail.

 

 

MARY JO BARBEAU | Assistant to Diana Jessup Lee and Robert B. Forouzandeh
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: mjbarbeau@rppmh.com

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Union Bank IRS Fraud
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