Union Bank      

Comptroller of Currency--Thomas J. Curry Case #03097098
District_Attorney_Dan_Dow_Union_Banks_Grand_Theft.pdf
1015.2 KB
Union Banks Grand Theft And IRS,OCC, SBA Fraud
5.15.2017_Bookout_Loan_History.pdf
83.1 KB

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

 

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

 

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

 

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

 

March 27, 2018

 

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

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

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

400 7th st SW Suite 9E-11

Washington DC 20219

1-202-649-6200

Fax # 1-713-336-4301

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

Sincerely

 

William A. Bookout

 

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

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


Questions asked of the Office Of The Comptroller Of The Currency Administrator Of National Banks:  Union Bank having two sets of Oceano Nursey SBA Loan accounting books to William A. Bookout and the OCC with the OCC June 30, 2011 Letter Case # 01394465.  Now made public at  www.officeofthecomptrollerofthecurrency.com  
With Union Banks IRS 1099-A Fraud recently discovered.
.
Union Bank never provided the IRS their February 11, 2014 1099-A Form showing Union Banks fraudulent actions in their emails in 2014.

 Union_Bank_IRS_Fraud.pdf
211.4 KB


How Can Union Bank have two sets of books?  The June 25, 2013 Loan Transaction History provided by Union Bank was never changed by Union Bank to the IRS.  This is fraud by Union Bank!  This Fraud to the OCC and the OCC is requested to obtain Union Banks exact Rescission date per Union Banks October 24, 2016 letter!
Bookout_Loan_History_6-25-13.pdf
70.3 KB


Union Banks October 24, 2016 letter does not match Union Banks accounting above!
Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB

OCC, What date did Union Bank Rescind the Oceano Nursery SBA Loan as stated by Union Bank, per Union Banks October 24, 2016 letter?

Union_Banks_Perjury__Fraud_Preditory_Lending_and_Breach_of_Contract__BK_15818-RR.PDF
3.0 MB

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

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

I ask the OCC for the Exact Date Union Bank did a Rescission of the Oceano Nursery SBA Loan?

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


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

Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB

Union_Banks_emails_from_January_2011_to_June_2013_Emails.docx
75.0 KB


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

CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---The following PDF shows Union Banks two May 6, 2011 Amortization Schedules and the OCC June 30, 2011 letter.  Union Banks SBA Loan actions need to be made public! 

How was Union Bank allowed to steal $45,171.20 in the Two Amortization Schedules not accounted for in Union Banks June 25, 2013 Loan Transaction History?

The

 

Comptroller Of The Currency Administrator Of National Banks Complaint-Case # 03097098 is asked to account for this $45,171.20 along with Union Bank 2012 IRS 1099-A accounting!

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, April 11, 2017 12:57 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; mjbarbeau@rppmh.com; OIGHotline@frb.gov
Cc: Congressman Salud Carbajal; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; da, sbcounty; ddow@co.slo.ca.us; ombudsman@fdic.gov; ombudsman@sba.gov; 'Bill Bookout'; stewartyoung@irs.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting

 

April 11, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191 appointed by Honorable Judge Colleen K. Sterne and Santa Barbara Commissioner Denise Motter to answer Union Bank Loan #100983501 Questions

P. O. Box 953, Mail Code V03-9072

New York, NY 10108

 

Re: April 11, 2017 Email and April 6, 2017 email from Robert B. Forouzandeh on behalf of Union Bank! 

Re: IRS 2012 1099-A Audit 2012, 2013 and 2014 with Internal Revenue Service-Agent Stuart Young

Re: Amortization Schedule/Loan Transaction History/Claimed Date of Rescission Requested of Union Bank

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Union Bank is claiming from the April 11, 2017 email from Union Banks Attorney Robert B. Forouzandeh-California State Bar # 247177 to having  multiple sets of accounting books against Union Banks accounting to the Office of the Comptroller of the Currency (OCC)!  Union Bank provided two Amortization Schedules on May 6, 2011, neither showing a rescission!

 

The April 11, 2017 email from Robert B. Forouzandeh Stating: We have previously provided you with the amortization schedule for your loan that was generated after the rescission of the Forbearance Agreement. Has not occurred per Union Banks Monthly payment Notices up to November 7, 2011 and Union Banks August 29th 2011 Loan Transaction History!  Union Bank has until 3:29 PM today to provide an accurate (Amortization Schedule) a Truthful (Loan Transaction History) and a (Claimed Date of Rescission per Union Banks Rescission claimed by Robert B. Forouzandeh in his April 6th 2017 and April 11, 2017 emails!

 

Per Union Banks April 6th 2017 email by Robert B. Forouzandeh-California State Bar # 247177 Stating:  As I have repeatedly told you and which has also been pled in numerous legal filings, Santa Barbara Bank & Trust did not perform a rescission on your loan – it performed a rescission on your Forbearance Agreement.   Once again, Please have Union Banks Senior Vice President Christine Sontag or Union Bank provide an accurate Amortization Schedule from form the Date that Santa Barbara Bank & Trust did a Rescission in 2011 or 2012 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013 and the Rescission claimed by Robert B. Forouzandeh!

  

Per Union Banks April 11, 2017 and April 6th 2017 emails by Robert B. Forouzandeh-California State Bar # 247177:   This is a Six Demand of Union Bank to return all undisputed stolen Principal and Interest payments made Union Bank since February 22, 2012 with Union Banks Monthly Grand Theft!  Union Bank cancelled the Debt Owed Union Bank per Union Banks claimed Rescission and the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013!  All Payments made Union Bank since February 22, 2012 is to be immediately paid back to William A Bookout, per Union Banks undisputed Grand Theft!  Union Bank is to immediately return a cancelled note on the 470 Price Street Property!   Union Bank is to Immediately remove Union Banks lien on the 470 Price Street Property and Inventory with Union Banks claimed Rescission and Union Banks 2012 IRS 1099-A on SBBT Loan # 100983501 provided at the July 20th 2016 IRS Audit for tax years 2012, 2013 and 2014 by the IRS showing this Loan # 100983501 as Paid in Full in 2012, per Union Banks Rescission claimed by Robert B. Forouzandeh on April 6th 2017 and April 11, 2017!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Union Bank now has a duty to return the Cancelled Note on the 470 Price Street Property for it Grand Theft as discovered at the July 20th 2016 IRS Audit since February 22, 2012 and the claimed Rescission by Robert B. Forouzandeh on April 6, 2017 and April 11, 2017.  Union Bank did in fact cancel the SBA loan contract and Forbearance Agreement and void the note and mortgage, as a matter of law when it had done its own prior Undisclosed Rescission prior to the July 13, 2016 Rescission by William A. Bookout.  This Rescission is acknowledged April 6, 2017 and April 11, 2017 by Union Banks Attorney Robert B. Forouzandeh-California State Bar # 247177!  A Rescission is effective on the date of mailing and the lender must comply within 20 days from date of notification. Compliance means (1) return of cancelled note (2) release of the encumbrance on record in tech county records and (3) return of all money paid by the borrower, directly or indirectly.   Statute 15 USC §1635 requires the return of all money paid by the "borrower", directly or indirectly.   Union Bank States April 6, 2017  – it performed a rescission on your Forbearance Agreement.!  Union Bank shows this rescission in the 2012 IRS 1099-A provided by the IRS on July 20th 2016 as Loan # 100983501 paid in Full!  Union Bank has never amended this 2012 IRS 1099-A with the IRS.   Union Bank to date has failed to provide a current (Amortization Schedule) a accurate (Loan Transaction History) and a (Claimed Date of Rescission)!  Union Bank is again demanded to provide all three to William A Bookout and the Internal Revenue Service-Agent Stuart Young attached by 3:29 PM today; April 11, 2017 or admit to Union Banks monthly Grand Theft since February 22, 2012!!

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

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

CC Internal Revenue Service-Agent Stuart Young

 

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Tuesday, April 11, 2017 10:02 AM
To: Bill Bookout
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting

 

Mr. Bookout:

 

We have previously provided you with the amortization schedule for your loan that was generated after the rescission of the Forbearance Agreement.

 

 

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: Monday, April 10, 2017 3:29 PM
To: Robert Forouzandeh; Diana Lee; Mary Jo Barbeau; OIGHotline@frb.gov
Cc: Congressman Salud Carbajal; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; da, sbcounty; ddow@co.slo.ca.us; ombudsman@fdic.gov; ombudsman@sba.gov; 'Bill Bookout'; stewartyoung@irs.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

April 10, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191 appointed by Honorable Judge Colleen K. Sterne and Santa Barbara Commissioner Denise Motter to answer Union Bank Loan #100983501 Questions

P. O. Box 953, Mail Code V03-9072

New York, NY 10108

 

Re: April 6, 2017 email from Robert B. Forouzandeh on behalf of Union Bank! 

Re: IRS 2012 1099-A Audit 2012, 2013 and 2014 with Internal Revenue Service-Agent Stuart Young

Re: Amortization Schedule/Loan Transaction History/Claimed Date of Rescission Requested of Union Bank

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177. 

 

Per Union Banks April 6th 2017 email by Robert B. Forouzandeh-California State Bar # 247177 Stating:  As I have repeatedly told you and which has also been pled in numerous legal filings, Santa Barbara Bank & Trust did not perform a rescission on your loan – it performed a rescission on your Forbearance Agreement.   Once again, Please have Union Banks Senior Vice President Christine Sontag or Union Bank provide an Amortization Schedule from form the Date that Santa Barbara Bank & Trust did a Rescission in 2011 or 2012 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013 and the Rescission claimed by Robert B. Forouzandeh!

 

Per Union Banks April 6th 2017 email by Robert B. Forouzandeh-California State Bar # 247177:  Once Again, Please have Union Banks Senior Vice President Christine Sontag or Union Bank provide a truthful (Loan Transaction History) going back to the 2007 Forbearance Agreement to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per Union Banks claimed Forbearance Agreement Rescission and the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!  Understand that the August 18, 2014 Union Bank (Loan Transaction History) provided by Robert B. Forouzandeh-California State Bar # 247177 was Fraudulent and Grand Theft, per the 2012 IRS 1099-A provided by the IRS on July 20th 2016! 

 

Robert B. Forouzandeh-California State Bar # 247177: Per Union Banks April 6th 2017 email:   Immediately provide  the date of the 2007 (Forbearance Agreement Rescission) Union Bank has mentioned below on April 6, 2017 that Union Bank ended Loan #100983501 in the 2012, IRS 1099-A that was provided by the IRS on July 20th 2016!  Union Banks Grand Theft has not been litigated, per the July 20th 2016 IRS Audit that the IRS provided the only 2012 IRS 1099-A provided to the IRS by Union Bank! 

 

Per Union Banks April 6th 2017 email by Robert B. Forouzandeh-California State Bar # 247177:   This is a Fifth Demand of Union Bank to return all undisputed stolen Principal and Interest payments made Union Bank since February 22, 2012 with Union Banks Monthly Grand Theft!  Union Bank cancelled the Debt Owed Union Bank per Union Banks claimed Rescission and the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013!  All Payments made Union Bank since February 22, 2012 is to be immediately paid back to William A Bookout, per Union Banks undisputed Grand Theft!  Union Bank is to immediately return a cancelled note on the 470 Price Street Property!   Union Bank is to Immediately remove Union Banks lien on the 470 Price Street Property and Inventory with Union Banks claimed Rescission and Union Banks 2012 IRS 1099-A on SBBT Loan # 100983501 provided at the July 20th 2016 IRS Audit for tax years 2012, 2013 and 2014 by the IRS showing this Loan # 100983501 as Paid in Full in 2012, per Union Banks Rescission claimed by Robert B. Forouzandeh on April 6th 2017!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Union Bank now has a duty to return the Cancelled Note on the 470 Price Street Property for it Grand Theft as discovered at the July 20th 2016 IRS Audit since February 22, 2012 and the claimed Rescission by Robert B. Forouzandeh on April 6, 2017.  Union Bank did in fact cancel the SBA loan contract and Forbearance Agreement and void the note and mortgage, as a matter of law when it had done its own prior Undisclosed Rescission prior to the July 13, 2016 Rescission by William A. Bookout.  This Rescission is acknowledged April 6, 2017 by Union Banks Attorney Robert B. Forouzandeh-California State Bar # 247177!  A Rescission is effective on the date of mailing and the lender must comply within 20 days from date of notification. Compliance means (1) return of cancelled note (2) release of the encumbrance on record in tech county records and (3) return of all money paid by the borrower, directly or indirectly.   Statute 15 USC §1635 requires the return of all money paid by the "borrower", directly or indirectly.   Union Bank States April 6, 2017  – it performed a rescission on your Forbearance Agreement.!  Union Bank shows this rescission in the 2012 IRS 1099-A provided by the IRS on July 20th 2016!  Union Bank has never amended this 2012 IRS 1099-A with the IRS.   Union Bank to date has failed to provide an (Amortization Schedule) a (Loan Transaction History) and a (Claimed Date of Rescission)!  Union Bank is again demanded to provide all three to William A Bookout and the Internal Revenue Service-Agent Stuart Young attached within 24 hours or admit to Union Banks monthly Grand Theft since February 22, 2012!!

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

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

CC Internal Revenue Service-Agent Stuart Young

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Thursday, April 06, 2017 2:50 PM
To: Bill Bookout
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

Mr. Bookout:


As I have repeatedly told you and which has also been pled in numerous legal filings, Santa Barbara Bank & Trust did not perform a rescission on your loan – it performed a rescission on your Forbearance Agreement.  This issue has been litigated in the bank’s favor and against you in three separate legal forums.

 

 

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, April 05, 2017 5:04 PM
To: Robert Forouzandeh; Diana Lee; Mary Jo Barbeau
Cc: 'Congressman Salud Carbajal';
keithcarls@kcoy.com; velie@calcoastnews.com; cj.ward@keyt.com; 'da, sbcounty'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

April 5, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191

P. O. Box 953, Mail Code V03-9072

New York, NY 10108

 

Re: March 31st email from Robert B. Forouzandeh!  ----IRS Audit 2012, 2013 and 2014

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177. 

 

Again, Please provide an Amortization Schedule from form the Date that Santa Barbara Bank & Trust did a Rescission in 2011 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

Again, Please have Union Banks Senior Vice President Christine or Union Bank provide a truthful (Loan Transaction History) going back to 2007 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS!  Understand that the August 18, 2014 Loan Transaction History provided by Robert B. Forouzandeh-California State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS on July 20th 2016! 

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

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

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, April 04, 2017 4:53 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; mjbarbeau@rppmh.com
Cc: 'Congressman Salud Carbajal';
keithcarls@kcoy.com; velie@calcoastnews.com; cj.ward@keyt.com; 'da, sbcounty'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

April 4, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191

P. O. Box 953, Mail Code V03-9072

New York, NY 10108

 

Re: March 31st email from Robert B. Forouzandeh!  ----IRS Audit 2012, 2013 and 2014

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177. 

 

Again, Please provide an Amortization Schedule from form the Date that Santa Barbara Bank & Trust did a Rescission in 2011 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

Again, Please have Union Banks Senior Vice President Christine or Union Bank provide a truthful (Loan Transaction History) going back to 2007 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS!  Understand that the August 18, 2014 Loan Transaction History provided by Robert B. Forouzandeh-California State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS on July 20th 2016! 

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, March 31, 2017 1:34 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; mjbarbeau@rppmh.com
Cc: 'Congressman Salud Carbajal';
keithcarls@kcoy.com; velie@calcoastnews.com; cj.ward@keyt.com; 'Bill Bookout'; da, sbcounty; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

March 31, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191

P. O. Box 953, Mail Code V03-9072

New York, NY 10108

 

Re: March 31st email from Robert B. Forouzandeh!  ----IRS Audit 2012, 2013 and 2014

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177. 

 

(See attached IRS Tax Payer Advocate letter, per requesting Union Bank to provide; full IRS 1098 Accounting back to 2007, per the Payment Notices prepared by Robert B. Forouzandeh against Union Banks Accounting Records to myself and the Internal Revenue Service!

 

Understand that Union Bank does not dispute that Loan # 100983501 is not paid in full per the 2012 IRS 1099-A that Union Bank filed with the IRS in 2013!  Union Bank has not changed this 2012 IRS 1099-A accounting to the IRS or any IRS 1098’s back to 2007 and no money is owed Union Bank!  As Union Bank does not dispute its Grand Theft per the July 20th 2016 IRS Audit; per the 2012 IRS 1099-A that Union Bank provided the IRS.  Please provide an Amortization Schedule from form the Date that Santa Barbara Bank & Trust did a Rescission in 2011 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!  Union Bank has not amended this accounting with the IRS and no money is owed Union Bank!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Immediately provide an Loan Transaction History for the April 1st 2017 Payment Notice that was prepared by Robert B. Forouzandeh!  Robert B. Forouzandeh refuses to provide any accounting for his monthly Union Bank Fraud and Grand Theft!  Robert B. Forouzandeh, Cannot back up the payment notices he has created now fully known to San Luis Obispo District Attorney Dan Dow through ddow@co.slo.ca.us .

 

Please have Union Banks Senior Vice President Christine or Union Bank provide a truthful (Loan Transaction History) going back to 2007 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS!  Understand that the August 18, 2014 Loan Transaction History provided by Robert B. Forouzandeh-California State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS on July 20th 2016!  Understand that all payment Notices that have been prepared by Robert B. Forouzandeh up to April 1, 2017, have been an act of Grand Theft per Union Banks 2012 IRS 1099-A filed by Union Bank with the IRS!  Union Banks Guilt is seen in Union Banks refusal to provide a truthful (Loan Transaction History and an Amortization Schedule from Union Banks Claimed Rescission as requested of Union Bank!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Union Bank now has a duty to return the Cancelled Note on the 470 Price Street Property for it Grand Theft as discovered at the July 20th 2016 IRS Audit since February 22, 2012.

Union Bank did in fact cancel the SBA loan contract and void the note and mortgage, as a matter of law when it had done its own prior Undisclosed Rescission prior to the July 13, 2016 Rescission by William A. Bookout.  A rescission is effective on the date of mailing and the lender must comply within 20 days from date of notification. Compliance means (1) return of cancelled note (2) release of the encumbrance on record in tech county records and (3) return of all money paid by the borrower, directly or indirectly.   Statute 15 USC §1635 requires the return of all money paid by the "borrower", directly or indirectly. 

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Per the July 20th 2016 IRS Audit, Union Bank cancelled the Debt Owed Union Bank per the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013!  All Payments made Union Bank since February 22, 2012 is to be immediately paid back to William A Bookout, per Union Banks undisputed Grand Theft!  Union Bank is to immediately return a cancelled note on the 470 Price Street Property!  Union Bank is to return all Principal and interest since February 22, 2012 with Union Banks undisputed Grand Theft!       

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

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

 

From: From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, March 31, 2017 10:18 AM
To: Bill Bookout (
Pismobeachdiveshop@charter.net)
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout,

 

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


Please note that the bank has not received any payments from you on this loan since January.  The bank reserves all rights and remedies afforded to it under the law.

 

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, March 29, 2017 3:34 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; mjbarbeau@rppmh.com
Cc: 'da, sbcounty'; 'Congressman Salud Carbajal'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'velie@calcoastnews.com'; 'Bill Bookout' (
Pismobeachdiveshop@charter.net)
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

March 29, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191

P. O. Box 953, Mail Code V03-9072

New York, NY 10108

 

Re: IRS Audit 2012, 2013 and 2014—Union Bank not disputing the March 8th 2017 email below!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Per the March 8th and 20th 2017 emails below to each of You on behalf of Union Bank!

 

As Union Bank does not dispute its Grand Theft per the July 20th 2016 IRS Audit; per the 2012 IRS 1099-A that Union Bank provided the IRS.  Please provide an Amortization Schedule from Union Bank form the Date that Santa Barbara Bank & Trust did a Rescission in 2011 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

Please have Union Banks Senior Vice President Christine or Union Bank provide a truthful (Loan Transaction History) going back to 2007 to February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union Bank with the IRS!  Understand that the August 18, 2014 Loan Transaction History provided by Robert B. Forouzandeh-California State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS on July 20th 2016!  Understand that all payment Notices that have been prepared by Robert B. Forouzandeh have been an act of Grand Theft per Union Bank 2012 IRS 1099-A filed by Union Bank with the IRS!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Union Bank now has a duty to return the Cancelled Note on the 470 Price Street Property for it Grand Theft as discovered at the July 20th 2016 IRS Audit since February 22, 2012.

Union Bank did in fact cancel the SBA loan contract and void the note and mortgage, as a matter of law when it had done its own prior Undisclosed Rescission prior to the July 13, 2016 Rescission by William A. Bookout.  A rescission is effective on the date of mailing and the lender must comply within 20 days from date of notification. Compliance means (1) return of cancelled note (2) release of the encumbrance on record in tech county records and (3) return of all money paid by the borrower, directly or indirectly.   Statute 15 USC §1635 requires the return of all money paid by the "borrower", directly or indirectly. 

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Per the July 20th 2016 IRS Audit, Union Bank cancelled the Debt Owed Union Bank per the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013!  All Payments made Union Bank since February 22, 2012 is to be immediately paid back to William A Bookout, per Union Banks undisputed Grand Theft!  Union Bank is to immediately return a cancelled note on the 470 Price Street Property!  Union Bank is to return all Principal and interest since February 22, 2012 with Union Banks undisputed Grand Theft!    

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, March 21, 2017 4:16 PM
To:
stewartyoung@irs.gov
Cc:
rforouzandeh@rppmh.com; dlee@rppmh.com; mjbarbeau@rppmh.com; da, sbcounty; Congressman Salud Carbajal; 'Bill Bookout'; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com
Subject: FW: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

March 21, 2017

 

Internal Revenue Service-Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

Re: IRS Audit 2012, 2013 and 2014—Union Banks 2012 IRS 1099-A provided at the July 20th 2016 Audit by IRS

 

Dear Mr. Stuart Young-- Internal Revenue Service

Union Bank and Union Banks Senior Vice President Christine Sontag does not deny Union Banks Grand Theft and IRS Fraud Committed against me for 2012, 2013, 2014, 2015, 2016 to present per the July 20th 2016 IRS Audit Accounting 1099-A Transcript  and has refused to provide an accounting of the payment notices prepared by (Robert B. Forouzandeh) since 2012.   At the July 20th 2016 IRS Audit; the IRS provided the 2012 IRS 1099-A for Union Banks Account Loan # 100983501 showing this loan as paid in full!  Union Banks has never amended this with the IRS and Union Banks Attorney (Robert B. Forouzandeh) is confused with the payment notices he has made per his March 2, 2017 email using (Bookout SBA Loan #100983501 as this was paid in full per the 2012 IRS 1099-A accounting the IRS provided on July 20th 2016!

 

Attached is the December 2, 2016 claimed default letter written by Union Banks Attorney Robert B. Forouzandeh with an unaccountable Loan #0883917535-0000000001!  Union Bank refuses to provide any Union Bank documents to back up this claimed account # 0883917535-0000000001!  No payments are owed to Union Banks claimed Loan # 0883917535-0000000001 as Union Bank does not dispute its Grand Theft since 2012 and refuses to provide any signed loan documents showing an account # 0883917535-0000000001.  From the July 20th 2016 IRS Audit I will be writing off $39,492.00 for the tax year 2016 from Union Banks Grand Theft as written off in 2015 and again request that this amount is written off for the 2014 tax year Audit, per the IRS 2012 1099-A accounting provided at the July 20th 2016 IRS Audit by the IRS.

 

Mr. Stuart Young-- Internal Revenue Service; please review the March 20th 2017 email below to Union Bank through Union Banks Attorneys Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Neither deny Union Banks Grand Theft since Union Bank filed its 2012 IRS 1099-A with the IRS and refuse to provide a current Union Bank (Loan Transaction History) accounting showing any changes made to any and all IRS 1098s going back to 2007!   Union Bank has never filed an amended February 11, 2014 IRS 1099-A as claimed by Union Banks Attorney Robert B. Forouzandeh, nor has Union Bank amended any IRS 1098’s going back to 2007 per Union Banks August 18, 2014 (Loan Transaction History) attached and seen at www.unionbank.me --www.unionbankna.com  -- www.unionbanks.netI again ask the Internal Revenue Service to Subpoena Union Banks accounting if the IRS disputes Union Banks Yearly Grand Theft since 2012 as seen in the attached August 18, 2014 Union Bank (Loan Transaction History).  

 

Union Bank does not have an account # 0883917535-0000000001 as again seen in the August 18, 2014 Union Bank claimed (Loan Transaction History) Loan #100983501 and no money is owed Union Bank per the claimed December 2, 2016 Notice of Default prepared by Union Banks Attorney Robert B. Forouzandeh!   Union Banks Attorney Robert B. Forouzandeh refuses to respond on behalf of Union Bank to the March 1, 2017, March 2, 2017, March 8, 2017 and March 20th 2017 email questions asked below of Union Bank.  I again wish to amend my 2014 Tax Year Income Taxes down to $0.00 per Union Banks undisputed Grand Theft of Principal and Interest totaling $39,326.52 for 2014! 

 

I again ask the Internal Revenue Service to Subpoena Union Banks Records with Union Banks falsified February 11, 2014 IRS 1099-A that Union Bank never provided to the IRS going back to the 2007 IRS 1098s, per the Tax Payer Advocates January 5th 2017 letter acknowledging Union Banks IRS 1098’s.    The IRS is fully aware of my Documentation being the July 20th 2016 IRS 1099-A that Union Bank provided to the IRS showing Loan #100983501 as paid in full, never amended or changed and Union Banks August 18, 2014 Loan Transaction History showing Union Banks Grand Theft!

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC IRS Agent Stuart Young

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, March 20, 2017 1:28 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; stewartyoung@irs.gov; mjbarbeau@rppmh.com
Cc: 'da, sbcounty'; 'Congressman Salud Carbajal'; 'Bill Bookout';
keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

March 20, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191

P. O. Box 953, Mail Code V03-9072

New York, NY 10108

 

Re: IRS Audit 2012, 2013 and 2014—Union Bank not disputing the March 8th 2017 email below!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Can either of you have Union Banks Senior Vice President Christine Sontag explain to myself and the (IRS Agent Stuart Young) attached; Union Banks accounting dated February 21, 2012 one day before Union Bank forgave any and all Principal Outstanding per the 2012 IRS 1099-A, filed by Union Bank with the Internal Revenue Service Account Number 100983501 in 2013??  Union Bank does not dispute the Balance of Principal outstanding as 0.00 in # 2 as Union Bank provided to the IRS!

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Per Robert B. Forouzandeh’s December 12th 2016 letter, Can either of you have Union Bank or Union Banks Senior Vice President Christine Sontag provide any signed loan documents with this claimed loan # 0883917535-0000000001 on them??

 

Diana Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California State Bar # 247177.  Can either of you have Union Banks Senior Vice President Christine or Union Bank provide a truthful Loan Transaction History going back to 2007 to myself and (IRS Agent Stuart Young) per Union Banks Grand Theft from payment Notice created by Robert B. Forouzandeh??   The IRS and (IRS Agent Stuart Young) are now fully aware of Union Banks Grand theft per the 2012 IRS 1099-A provided by the IRS on July 20th 2016!

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC IRS Agent Stuart Young

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, March 17, 2017 10:48 AM
To:
stewartyoung@irs.gov; rforouzandeh@rppmh.com
Cc: 'da, sbcounty';
dlee@rppmh.com; 'Congressman Salud Carbajal'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

March 17, 2017

 

Internal Revenue Service-Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

Re: IRS Audit 2012, 2013 and 2014—Union Banks 2012 IRS 1099-A provided at Audit by IRS

 

Dear Mr. Stuart Young-- Internal Revenue Service

Union Bank and Union Banks Senior Vice President Christine Sontag does not deny its Grand Theft and IRS Fraud Committed against me for 2012, 2013, 2014, 2015, 2016 to present per the July 20th 2016 IRS Audit Accounting Transcript  and has refused to provide an accounting of the payment notices prepared by (Robert B. Forouzandeh) since 2012.   At the July 20th 2016 IRS Audit; the IRS provided the 2012 IRS 1099-A for Union Banks Account Loan # 100983501 showing this loan as paid in full!  Union Banks Attorney (Robert B. Forouzandeh) is confused with the payment notices he has made per his March 2, 2017 email using (Bookout SBA Loan #100983501 as this was paid in full per the 2012 IRS 1099-A accounting the IRS provided on July 20th 2016!

 

On January 23, 2017 I have amended my 2015 IRS  taxes in a form 1040X showing Union Banks Grand Theft in 2015 of $37,402.00 and again wish to do the same with my 2014 taxes and I need your help as you are familiar with the 2014 taxes and the 2012 IRS 1099-A provided by the IRS at the July 20th 2016 Audit.  The IRS has informed the Social Security Administration of the reduction of my 2015 income taxes down to $0.00 from $6,698.91 for the tax year 2015 and provided a letter to myself February 27, 2017 conforming this.  I again wish to amend my 2014 Tax Year Income Taxes down to $0.00 per Union Banks Grand Theft of Principal and Interest totaling $39,326.52 for 2014!  Union Banks Attorney Robert B. Forouzandeh has been creating fraudulent monthly Payment Notices against Union Banks and the IRS 2012 IRS 1099-A Accounting.  Union Banks Attorney Robert B. Forouzandeh per the March 8, 2017 email below does not deny his and Union Banks Grand Theft and Fraud per the March 1, 2017 payment Notice he created!

 

I have requested the IRS in the November 30th 2016 and December 5, 2016 emails to Subpoena Union Banks SBA Loan # 100983501 accounting with Union Banks October 24, 2016 Letter seen at www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net and Union Banks fraudulently claimed 2012 IRS 1099-A not changed with the IRS on February 11, 2014!  I again request the IRS to Subpoena Union Banks records per Union Banks email below on July 13th 2016 Stating:  “I do not have any knowledge that the IRS has subpoenaed any documentation from Union Bank regarding your account.  Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.”  Union Bank admits with this July 13th 2016 statement that Loan # 100983501 is paid in full as Union Bank never amended the 2012 IRS 1099-A they provided to the IRS!

 

Again, I need your help with the 2014 IRS audit changes as the $9,464.95 is not owed the IRS per Union Banks own accounting for 2014.  Please see the January 5th 2017 Tax Payer Advocates letter attached, per Union Banks August 18, 2014 Loan Transaction History attached.  I should have a full $39,326.52 write off of all Principal and Interest paid in 2014 to Union Bank as Union Bank never amended their 2012 IRS 1099-A (Loan # 100983501) as seen in the IRS July 20th 2016 1099-A records for 2012.  I again ask the Internal Revenue Service to Subpoena Union Banks Records with Union Banks falsified February 11, 2014 IRS 1099-A that Union Bank never provided to the IRS going back to the 2007 IRS 1098s attached, per the Tax Payer Advocates January 5th 2017 letter.    

 

Sincerely

 

William A. Bookout

IRS Accounting Loan # 100983501 for SBA PLP Loan # 664-196-4009

 

CC IRS Agent Stuart Young

CC Consumer Financial Protection Bureau complaint numbers: # 170112-001913

CC Tax Payer Advocate Joy Adams Fax # 855-730-1908

CC Congressman Salud Carbajal  congressmancarbajal@mail.house.gov

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, March 08, 2017 11:51 AM
To:
rforouzandeh@rppmh.com; stewartyoung@irs.gov
Cc: 'da, sbcounty';
dlee@rppmh.com; 'Bill Bookout'; 'Congressman Salud Carbajal'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert B. Forouzandeh California State Bar # 247177

 

March 8, 2017

 

MUFG Union Bank-- Christine Sontag,  (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through Robert B. Forouzandeh-California State Bar # 247177

and through Diana Jessup Lee California State Bar # 155191

P. O. Box 953, Mail Code V03-9072

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