Union Bank      

California Governor Gavin Newsom -- www.californiagovernorgavinnewsom.com
San Luis Obispo And California Union Bank Customers need to know about Union Banks (Two Sets of Books) Grand Theft and IRS Fraud Perjury fully known to Union Banks Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH
) and Union Bank Commercial Loan Operations!  Union Banks Office of Presidents 10/26/2016 letter below shows why Union Banks actions should be a National News Story with Union Banks Office of Presidents Two Sets of Books as now fully seen in the SBA FORM 1502 provided by the SBA on May 7, 2018 and fully known to Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica--Vincent Tocco First American Title 1-858-410-2152. 

California Governor Gavin Newsom.  I expect that each Union Bank employee involved with Union Banks Grand Theft and IRS Fraud to be prosecuted with Union Bank changing Union Banks Computerized September 20, 2012 SBA Form 1502 Accounting provided by the SBA on May 7, 2018!


Union Bank Commercial Loan Operations changing its 2011 Office of the Comptroller of the Currency accounting is a National News Story with Union Banks June 25, 2013 and May 16, 2018 Falsified Loan Transaction Histories against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting!
 
1502.05.21.2018.pdf
125.8 KB
--Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB
--Bookout_Loan_History_6-25-13.pdf
70.3 KB
-BookoutHistoryJune2018.pdf
86.6 KB

  The Four Different Union Bank PDF Accountings above is Grand Theft by Union Bank now made public!

 1) The SBA FORM 1502 PDF above shows Union Banks Office of Presidents Fraud in Front of Union Banks Customers as this September 20, 2012 Loan Transaction History does not show Union Banks claimed rescission seen in in Union Banks later falsified Loan Transaction History's!
 2)Union Banks Office of Presidents 10/24/2016 letter claimed Rescission was never reported to the IRS or SBA and Union Bank has never changed any IRS 1098's back to 2007 as now claimed by Union Bank!
  3) Union Bank has provided two IRS 1099-A's for the Oceano Nursery SBA Loan with only 1 filed with the IRS against showing Union Banks Grand Theft and IRS Fraud!
  4) Attached in the District Attorney Dan Dow PDF belowis Union Bank only 2013 IRS 1099-A ever filed by Union Bank showing  Union Banks Grand Theft and IRS Fraud!
  5) Union Banks SBA FORM 1502 reported to SBA COLSON has never showed a Rescission as now claimed by Union Banks Office of President!
  6) Union Banks SBA FORM 327 Emails and SBA Memorandums provided by the SBA on October 17, 2017 show Union Banks Grand Theft and IRS Fraud!
  7)  The SBA FORM 1502 PDF above Shows Union Banks Grand Theft in 2011 adding $45,171.20 onto the Oceano Nursery SBA Loan as this was never owed Union Bank!  This Computerized Union Bank accounting is consistent with Union Banks IRS 1098's never changed by Union Bank against the June 25, 2013 and May 16, 2018 Union Bank Falsified PDF accounting seen above!

With 1-7 above I ask that for the public help in asking Union Bank to account for Union Banks ongoing Grand Theft and IRS Fraud fully known to Union Banks Office of President and now San Luis Obispo District Attorney Dan Dow seen at! www.unionbank.me   www.sbaplploans.com and www.officeofthecomptrollerofthecurrency.com 

No California Bank should be allowed to falsify its only IRS 1099-A Filed with the IRS in 2013 and IRS 1098's, SBA FORM 1149, SBA FORM 1502 and SBA FORM 327 
accounting with falsified accounting created by Union Banks Attorneys and Union Banks Commercial Loan Operations seen in Union Banks 10/26/2016 letter and Falsified Loan Transaction History's above!  Union Banks Grand Theft is seen in this IRS 1099-A Accounting against Union Banks Falsified February 11, 2014 IRS 1099-A accounting never provided to the IRS IRS_2012_July_20th_1099-A.pdf
753.0 KB


The Comptroller of Currency-
Case #03097098 has FULL Knowledge of Union Banks Grand Theft, Perjury and IRS FRAUD as provided to the Pismo Beach Police Department and SLO District Attorney Dan Dow as seen in the attached documents below.  Union Bank never informed the (OCC) of Union Banks (Two Sets of Books) and Rescission seen in Union Banks Office of Presidents 10/26/2016 letter!   Union Banks 11/7/2011 Online accounting and all IRS 1098's filed with the IRS back to 2007 show Union Banks Office of Presidents Grand Theft and Fraud now made Public in the District Attorney PDF below!
District_Attorney_Dan_Dow_Union_Banks_Grand_Theft.pdf
1015.2 KB

Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)-Union Bank Commercial Loan Operations-.  With Union Banks (Two Sets of Books) on SBA Loan # 100983501 and your 10/24/2016 letter above against Union Banks November 7, 2011 online Loan Transaction History Accounting and the September 20, 2012 SBA FORM 1502.  Please explain why Union Banks Office of the President would allow (Union Banks Two Sets of Books) and Grand Theft IRS Fraud, Fully known to our California Residents--- San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media- Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton--Detective Sergeant Dan Herlihy, Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 attached?  Pismo_Police_Case__s_18-0865--1709190027.pdf
136.2 KB


The SBA on October 17, 2017 has provided its SBA FORM 327 documents showing Union Banks Two Sets of Books and ongoing Grand Theft and IRS Fraud    SBA_FORM_327_10-27-2011_FOIA_Withheld.pdf
1.3 MB


Union Bank Commercial Loan Operations Falsified Declarations with Union Banks Use of Restraining Orders for Union Banks Two Sets of Books are seen in the next two PDF into 2016 requiring all Communication with Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh-This is a National News Story with the attached September 20, 2012 SBA FORM 1502 showing Union Banks Perjury!Union_Banks_CH-100_claimed_Rescission_on_April_11th_2017.pdf
901.6 KB
---Restraining_order_Union_Bank_-_Copy.pdf
173.4 KB

Union Bank Commercial Loan Operations June 8, 2016 Signed Declaration by Union Banks Attorney Robert B. Forouzandeh fully Shows (Union Banks Two Set of Books) against the SBA FORM 1502 provided by the SBA on May 7, 2018!
Robert_B._Forouzandeh_Declaration.pdf
266.3 KB

News and Commentary Websites-WYPO Decision 2014 allowing Freedom of Speech against Union Bank; was challenged by Union Bank which is a National News Story in itself--   Decision_DME2014-0008.doc
155.5 KB
-Decision_D2014-1821.doc
164.0 KB
-Decision_DCC2014-0002.doc
163.5 KB
 

 
I Ask For Union Banks Commercial Loan Operations to answer to its California-United States Customers the IRS, SBA, OCC, And SLO District Attorney Dan Dow with Union Banks ongoing Grand Theft and IRS Fraud and Perjury-as of 11/1/2018 below, now with the Paid ad in the November 1, 2018 San Luis Obispo New Times!

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Sunday, November 18, 2018 6:34 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; tbyrne@sfchronicle.com; mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.com
Cc: ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; lgustus@sacbee.com; esmith@sacbee.com; frhee@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; 'dawn.golik@sba.gov'; da, sbcounty; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Baddoo, Richard N.; Baddoo, Richard N.; FOIA@sba.gov; 'Bill Bookout'; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com; form159@colsonservices.com; dbark@firstam.com; kirot@firstam.com
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

November 18, 2018

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor-(Vincent Tocco First American Title 1-858-410-2152)

Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) Through Robert B. Forouzandeh-California State Bar # 247177--

Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys and California News Media attached:

P. O. Box 30115

Los Angeles Ca 90030-0115

 

Robert B. Forouzandeh-California State Bar # 247177--Union Bank Commercial Loan Operations--and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys: (Vincent Tocco First American Title 1-858-410-2152)

Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica,

 

RE: Union Banks now Falsified NOD Filed November 5, 2018 with (Vincent Tocco First American Title 1-858-410-2152) on a falsified Loan # 0883917535 against Union Banks 2012 IRS 1099-A filed in 2013 SBA Loan # 100983501 with the IRS and never changed by Union Bank!

 

RE: Union Banks Commercial Loan Operations November 16, 2018 email response below acknowledging receiving Check # 2089 for Union Banks ongoing Grand Theft IRS, SBA Loan Fraud and (Two Sets Of Books) now fully known to the California News Media attached!   

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor, Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH).  Again, Immediately with San Luis Obispo District Attorney Dan Dow and Pismo Beach Police Chief Jake Miller- Pismo Beach Police Department Case # 18-0865 filed May 8, 2018-Grand Theft IRS Fraud attached, have Union Banks Commercial Loan Operations immediately provide to myself the Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica,CJ Ward KEYT TV-- Keith Carls KCOY TV-San Luis Obispo New Times- Local and National News Media a true Union Bank Computerized Loan Transaction on SBA Loan # 100983501 per Union Banks email below and explain which of Union Banks Three Loan Transaction History’s seen at www.californiagovernorgavinnewsom.com www.sbaplploans.com and www.unionbank.me is not created without Fraud and Grand Theft from Union Bank Commercial Loan Operations and Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached changing IRS and SBA Loan # 100983501 accounting against Union Banks September 20, 2012 SBA FORM 1502 accounting on SBA Loan # 100983501 provided by the SBA on May 7, 2018 and Union Bank only 2012 IRS 1099-A filed on SBA Loan # 100983501 with the IRS in 2013

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor, Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH).   Understand that the Sacramento Bee Editors Gary Wortel-- Lauren Gustus, San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez are now publically responsible to make public (Union Banks Two Sets of Books) against Union Banks 2013 IRS 1099-A and the September 20, 2012 SBA FORM 1502 Loan # 100983501 Transaction History Accounting provided by the SBA attached on May 7, 2018 public, as seen at www.californiagovernorgavinnewsom.comThis is now a California and National News Story with the San Luis Obispo New Times ad attached and Union Banks now claimed Trustee Sale No. 893395 on a falsified Loan # 0883917535 against Union Banks IRS and SBA accounting on SBA Loan # 100983501!

 

With Union Banks ongoing Grand Theft and IRS Fraud; Union Banks Commercial Loan Operations has received Checks Nos. 2079, 2081, 2082, 2087 and Check # 2089 Totaling $17,761.36 acknowledged by Union Banks Attorney Robert B. Forouzandeh below in his November 16, 2018 and October 23, 2018 emails against the NOD filed by Union Bank on November 5, 2018!  Union Bank is again requested within 48 Hours to provide a Truthful Union Bank Computerized Loan Transaction History and Any changed 2012 IRS 1099-A filed with the IRS with the checks totaling $17,761.36 if Union Banks claims to be innocent of Union Banks ongoing Grand Theft IRS, SBA Loan Fraud and (Two Sets Of Books) talked about in the November 1, 2018 and November 2, 2018 emails below now fully involving, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica, with the San Luis Obispo New Times ad attached making Union Banks Grand Theft, IRS, SBA Fraud-(Two Sets of Books) fully known to all California Residents!!!  

 

Vincent Tocco First American Title 1-858-410-2152--Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor, Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH).  Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica, each now have full knowledge of Union Banks (Two Sets of Books), Grand Theft And IRS Fraud seen at www.californiagovernorgavinnewsom.com www.sbaplploans.com and www.unionbank.meEach of you now have a responsibility to Union Banks Customers to investigate and Report Union Banks (Two Sets of Books) attached seen in Union Banks 2012 IRS 1099-A filed with the IRS in 2013 that is consistent with Union Banks September 20, 2012 SBA FORM 1502 attached against Union Banks May 16, 2018 Falsified Loan Transaction History changing Union Banks SBA and IRS accounting all the way back to 2007!

 

Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica--Vincent Tocco First American Title 1-858-410-2152.   How many Union Banks Customers are affected by Union Banks (Two Sets of Books) Grand Theft IRS, SBA Loan Fraud as now seen at www.californiagovernorgavinnewsom.com and known to each of you?  With Union Banks falsified November 5, 2018 NOD.  Which Union Bank Loan Transaction History did Union Bank use with the Pismo Beach Police Department Grand Theft IRS, SBA Loan Case # 18-0865 filed May 8, 2018 and turned over to San Luis Obispo District Attorney Dan Dow before this November 5, 2018 NOD?

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

1-805-773-2089

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

 

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

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

CC Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) through the SBA and Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached

CC Vincent Tocco First American Title 1-858-410-2152 --David Z. Bark-California State Bar # 131839-1-866-217-6627- Kevin Irot First American Title SLO

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, November 16, 2018 3:31 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank is in receipt of your Check No. 2089 in the amount of $3,448.00.  Like the checks discussed below, you included inappropriate language in the memo line, which I have repeatedly asked you to refrain from doing.  Like the prior checks, which are still being held, this check will not be tendered and payment will not be applied to you loan.  This check is also deficient because it is not sufficient to satisfy the default balance on your loan.

 

Your loan continues to remain in default and Union Bank will continue its foreclosure proceedings.

 

 

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, November 07, 2018 11:18 AM
To: jmiller@pismobeach.org; 'Daniel Herlihy'; ssingleton@pismobeach.org; edobroth@co.slo.ca.us; ddow@co.slo.ca.us; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; 'da, sbcounty'
Cc: JIMENEZW@COLSONSERVICES.com; 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov; Oreoluwa.Fashola@sba.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ddow@co.slo.ca.us; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

November 7, 2018

 

Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865—Dan Dow San Luis Obispo District Attorney:     

Pismo Beach Police Department

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

 

RE:  Union Banks Grand Theft and IRS Fraud on SBA Loan # 100983501 per Union Banks November 2, 2018 Email from Reicker, Pfau, Pyle & McRoy, LLP Attorneys:

 

Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865—Dan Dow San Luis Obispo District Attorney: 

 

With the California News Media, SBA and OCC attached.  A new website www.californiagovernorgavinnewsom.com  has been set up to get Union Bank to publically answer the questions asked of Union Banks below!  This News and Commentary website is--www.californiagovernorgavinnewsom.com .     All of Union Banks Customers should have full knowledge of (Union Banks Two Sets of Books) Grand Theft, IRS Fraud in falsely claiming to change OCC, IRS and SBA, Union Bank Computerized SBA FORM 1502, SBA FORM 1149 Loan Transaction History accounting affecting all Union Banks Loans and Customers fully known to the Pismo Beach Police Department and San Luis Obispo District Attorney Dan Dow Pismo Beach Case # 18-0865!.   

With the SBA September 20, 2012 SBA FORM 1502 COLSON Loan # 100983501 Transaction History provided by the SBA on May 7, 2018 and Union Bank Grand Theft and IRS Fraud Case # 18-0865 filed May 8, 2018 as seen at  www.unionbank.me www.sbaplploans.com and www.officeofthecomptrollerofthecurrency.com now advertised in the San Luis Obispo New Times for San Luis Obispo and California Residents full Knowledge of Union Banks (Two Sets of Books)!  Please have Union Bank Commercial Loan Operations, Union Banks Presidents and CEO Steve Cummings and Union Banks Attorneys attached at Reicker, Pfau, Pyle & McRoy, LLP answer the questions asked of Union Bank below with Union Banks Attorney Robert B. Forouzandeh’s November 2, 2018 email and use of restraining orders fully seen at www.californiagovernorgavinnewsom.com !   

 

Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865—Dan Dow San Luis Obispo District Attorney --Union Banks Office of President Steve Cummings and Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor can explain which one of the two Union Banks accountings below and seen at www.unionbank.me  is true and which one is Union Banks Grand Theft and IRS fraud with the November 2, 2018 email below from Robert B. Forouzandeh?

 

1)      The September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History provided by the SBA on May 7, 2018, and May 21, 2018 created by Union Bank and its Predecessors from Union Banks Computerized accounting as reported to the IRS and SBA?  Or—

2)      The Falsified May 16, 2018 Loan Transaction History created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union Bank and $57,676.17 in Attorney Fees taken from SBA Loaned Money against Union Banks IRS and SBA Computerized accounting provided to the IRS and SBA by Union Bank and its Predecessors?

 

Again, I have Filed Grand Theft and IRS Fraud Charges against Union Bank for Union Banks (Two Sets of Books) Grand Theft and IRS Fraud seen in Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys November 2, 2018 email claimed SBA Loan # 100983501 against Union Banks only 2012 IRS 1099-A Filed with the IRS in 2013 and Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History, now provided by the SBA on May 7, 2018!  From Union Banks Attorney Robert B. Forouzandeh’s falsified Union Bank accounting emails.  Union Banks Commercial Loan Operations has received Check Nos. 2079, 2081, 2082, 2087 and will receive Check # 2089 mailed for Union Banks continued Grand Theft and IRS Fraud from Union Banks (Two Sets of Books)!   With Checks # 2079, 2081, 2082, 2087 received and acknowledged by Union Bank I expect all Union Banks Office of President and Employees, Attorneys responsible for SBA Loan # 100983501 falsified accounting to be held criminally responsible for Union Banks ongoing Grand Theft and IRS, SBA loan Fraud and Perjury with the undisputed Union Bank September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 and Union Banks only 2012 IRS 1099-A Filed with the IRS in 2013!     Again with Union Bank attached; See that Union Bank answers the questions above and below of Union Bank with Union Banks use of restraining orders since 2011 seen atwww.californiagovernorgavinnewsom.com   www.officeofthecomptrollerofthecurrency.com  -www.unionbank.me and www.sbaplploans.com to commit ongoing Grand Theft and IRS Fraud on SBA Loan # 100983501!

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) through the SBA and Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached---

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, November 02, 2018 5:18 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com
Cc: jmiller@pismobeach.org; ddow@co.slo.ca.us; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com; JIMENEZW@COLSONSERVICES.com; 'Daniel Herlihy'; ssingleton@pismobeach.org; edobroth@co.slo.ca.us; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

November 2, 2018

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—

Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) Through

Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys

P. O. Box 30115

Los Angeles Ca 90030-0115

 

RE: Union Banks November 2, 2018 email below and San Luis Obispo New Times Advertising to get Union Banks Commercial Loan Operations to answer questions below of Union Bank from September 5, 2018 to November 1, 2018 fully posted at www.unionbank.me :

 

Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys

 

With Union Banks November 2, 2018 email below:  Please have (Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor— Union Bank Steve Cummings President & CEO of MUFG), respond to the November 1, 2018 email below with Union Banks Two Sets of Books and Grand Theft, IRS Fraud now made public through the San Luis Obispo New Times on November 1, 2018 as seen at www.unionbank.me and the San Luis Obispo New Times ?. 

 

Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys:  Immediately with San Luis Obispo District Attorney Dan Dow and Pismo Beach Police Chief Jake Miller attached, have Union Banks Commercial Loan Operations, Explain to myself, and the News Media attached, which of Union Banks two Loan Transaction History seen at www.unionbank.me  is not created without Fraud and Grand Theft from Union Bank and Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing IRS and SBA accounting against the November 7, 2011 Union Bank online accounting and Union Banks September 20, 2012 SBA FORM 1502 accounting

 

1)      The September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018, and May 21, 2018 created by Union Bank and its Predecessors from Union Banks Computerized accounting as reported to the IRS and SBA?  Or—

2)      The May 16, 2018 Loan Transaction created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union Bank and $57,676.17 in Attorney Fees taken from SBA Loaned Money against IRS and SBA Computerized accounting provided to them by Union Bank and its Predecessors?

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC National News Media, Fresno-Sacramento McClatchy News-San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—San Luis Obispo New Times

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, November 01, 2018 4:03 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; stewartyoung@irs.gov; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com; JIMENEZW@COLSONSERVICES.com; 'Daniel Herlihy'; jmiller@pismobeach.org; jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'da, sbcounty'
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov; 'Bill Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

November 1, 2018

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—

Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) Through

Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys

P. O. Box 30115

Los Angeles Ca 90030-0115

 

RE: SLO New Times Advertising attached to get Union Banks Commercial Loan Operations to answer questions below of Union Bank from September 5, 2018 to November 1, 2018:

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor-- Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)

 

As of today November 1, 2018 I am now paying for in the San Luis Obispo New Times for my questions asked of Union Bank to be answered below from September 5, 2018 to November 1, 2018!  This ad Explains (Union Banks Two Sets of Books) Grand Theft and IRS Fraud as seen at www.unionbank.me www.sbaplploans.com and www.officeofthecomptrollerofthecurrency.com  and Fully known to San Luis Obispo District Attorney Dan Dow along with News Media attached!  Union Banks Commercial Loan Operations can now account for the two attached Union Bank Loan Transaction Histories, prepared by Union Banks and Union Banks Predecessors to SLO and California Residents as asked through the San Luis Obispo New Times!

 

((SLO and California Residents–Our Pismo

Beach Businesses Need Your Help with Union

Bank’s (Two Sets of Books) Grand Theft and

IRS, SBA Loan Fraud Case #18-0865 fi led

May 8, 2018 with the PBPD and fully known

to SLO District Attorney Dan Dow,

McClatchy News, Local KEYT and KCOY. See

www.unionbank.me.” -Paid Advertisement”))

 

With Union Banks use of Restraining orders to commit Grand Theft and IRS Fraud since 2011 with Union Banks (Two Sets of Books):  Union Bank has received Check Nos. 2079, 2081, 2082, 2087 and will receive Check # 2089 mailed for Union Banks continued Grand Theft and IRS Fraud per the October 23, 2018 email below from Robert B. Forouzandeh!  With the Public, News Media San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times---Pismo Beach Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth attached and full knowledge of Union Banks ongoing Grand Theft, IRS SBA Loan # 100983501 Fraud and (Two Sets of Books) as now made public in the San Luis Obispo New Times!

 

Immediately have Union Banks Commercial Loan Operations, Explain to myself, the Public and the News Media attached, which Union Bank Loan Transaction History attached is not created without Fraud and Grand Theft from Union Bank? 

 

1)      The September 20, 2012 SBA FORM 1502 provided by the SBA on May 7, 2018, and May 21, 2018 created by Union Bank and its Predecessors from Union Banks Computerized accounting as reported to the IRS and SBA attached?  Or--

2)      The May 16, 2018 Loan Transaction created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union Bank against IRS and SBA Computerized accounting provided to them by Union Bank and its Predecessors

 

Union Bank Senior Vice President Greg Taylor--Union Bank Steve Cummings President & CEO of MUFG:  With the 1-8 request of Union Bank documents asked below of Union Banks Commercial Loan Operations.   Again, Immediately have Union Banks Commercial Loan Operations, Explain to myself, the Public and the News Media attached, which Union Bank Loan Transaction History attached is not created without Fraud and Grand Theft from Union Bank? 

 

1)      With Union Banks Grand Theft, IRS Fraud and Perjury from Diana Jessup Lees June 3, 2011 signed Declaration:  Immediately provide all Oceano Nursery SBA Loan # 100983501 signed Declarations of Default in 2011, 2017 and 2018 on SBA Loan # 100983501!

2)      With Union Banks Grand Theft, IRS Fraud and Perjury from Robert B. Forouzandeh’s June 8, 2016 signed Declaration:  Immediately provide all Oceano Nursery SBA Loan # 100983501 signed Declarations of Default in 2011, 2017 and 2018! 

3)      With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide a copy of the only 2012 IRS 1099-A Filed SBA Loan # 100983501 by Union Bank with the IRS in 2013 or explain why Union Bank never amended the 2012 IRS 1099-A with the News Media Attached!

4)      With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide a true Union Bank Computerized SBA Loan Transaction History for SBA Loan # 100983501 back to 2003, per the September 20, 2012 SBA FORM 1502 Loan Transaction History!  Union Bank Commercial Loan Operations, Understand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA FORM 1502 Computerized Loan Transaction History Accounting and 2012 IRS 1099-A accounting has never been reported to the IRS or SBA attached and Union Bank having (Two Sets of Books) is not legal!

5)      With Union Banks Grand Theft, IRS Fraud and Perjury, now seen itn the September 20, 2012 SBA FORM 1502:  Immediately provide an itemized accounting of the $57,676.17 charged by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against the Computerized September 20, 2012 SBA FORM 1502 Loan Transaction History!

6)      With Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012 SBA FORM 1502:  Immediately provide a 2011 signed Declaration of Default for the $45,171.20 added onto the Oceano Nursery SBA Loan # 100983501 against the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union Banks ongoing Grand Theft since 2007!

7)      With Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012 SBA FORM 1502: Explain how Union Bank did not report the claimed 2012 Bankruptcy amount of $45,171.20 not owed Union Bank as seen in the September 20, 2012 SBA FORM 1502 Loan Transaction History?

8)      With Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012 SBA FORM 1502:  Immediately provide the date that Union Bank and its Predecessors, claims to have done a Rescission of the 2007 Forbearance Agreement Breached by Union Bank against the September 20, 2012 SBA FORM 1502 Loan Transaction History, provided by the SBA on May 7, 2018 and the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017!

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor-- Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)!  Understand the following is for the California News Media attached to understand Union Banks ongoing Grand Theft and IRS Fraud from the October 23, 2018 email below from Union Banks Attorney Robert B. Forouzandeh-California State Bar # 247177!

 

The (OCC) Office of the Comptroller of the Currency-Customer Assistance Group on June 30, 2011 wrote an accounting of Union Banks SBA Loan that Union Banks Attorneys now claim to have changed prior on May 6, 2011 in signed Declarations presented to the Santa Barbara Superior Court to obtain restraining orders from myself asking any further SBA Loan questions of Union Bank.  The OCC in this June 30, 2011 accounting is consistent with the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft, Perjury and IRS Fraud since 2007 and (Two Sets Of SBA Loan Books).  Union Banks Grand Theft and IRS Fraud can now be fully seen in Union Banks May 16, 2018 SBA Loan # 100983501 Loan Transaction History changing the SBA FORM 1502 Loan Transaction History accounting and the June 30, 2011 OCC accounting all the way back to 2007!  How is this legal is what is asked of San Luis Obispo District Attorney Dan Dow in my paid Advertisement in the November 1, 2018 New Times. 

 

Union Banks Grand Theft, IRS SBA Loan Fraud and Perjury on the Oceano Nursery SBA Loan # 100983501 should be a National News Story.  In 2011 Union Bank Successor to Santa Barbara Bank & Trust used restraining orders to create (Two Sets of Books) on the Oceano Nursery SBA Loan # 100983501 with Union Banks Attorneys at Reicker, Pfau, Pyle & McRoy, LLP admitting to creating Two falsified amortization schedules and doing a SBA Loan Rescission against the June 30, 2011 OCC accounting and the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 and May 21, 2018 as seen at www.unionbank.mewww.sbaplploans.com and www.officeofthecomptrollerofthecurrency.com  Each of these websites are National News Worthy with Union Bank and the OCC unsuccessfully disputing these News and Commentary, Freedom of Speech websites.   Union Banks Grand Theft, Fraud and Perjury put Oceano Nursery fully out of business in 2011 and 2012 by fraudulently adding $45,171.20 onto the Oceano Nursery SBA Loan that is not seen in the September, 20, 2012 SBA FORM 1502 Loan Transaction History as Union Bank has fraudulently claimed to the United States Bankruptcy Court in 2012!  San Luis Obispo District Attorney’s (Dan Hilford) had a second on this Oceano Nursery SBA Loaned Proprerty and moved it to the 1921 Oceano Nursery second property which was then taken in Bankruptcy with Union Banks Grand Theft, Perjury and Fraud in 2012!

 

Union Banks Oceano Nursery SBA Loan (Two Sets of Books) Grand Theft, IRS Fraud and Perjury involves the San Luis Obispo District Attorney’s Office (Dan Hilford) as seen in the October 17, 2017 SBA FOIA FORM 327 documents and SBA 10/26/2011 and 11/18/2011 SBA Memorandums, which is a National News Story as seen at www.unionbank.me .  With the SBA FORM 1502 provided by the SBA on May 7, 2018; Union Bank never informed the SBA or IRS of Union Banks Office of Presidents October 24, 2016 letters, claimed 2011 Rescission from Union Banks Attorneys changing Union Banks SBA Loan Accounting, using the Santa Barbara Superior Court CH-100 as seen at www.unionbank.meNo California Bank should be allowed to let their Attorneys change SBA Loan accounting, per Union Banks October 24, 2016 Office of Presidents Letter as now seen in (Union Banks Two Sets of Books), fully known to San Luis Obispo District Attorney Dan Dow, Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton--Detective Sergeant Dan Herlihy, Pismo Beach Police Department Case # 18-0865 filed on May 8, 2018. 

 

Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh, who the Santa Barbara Superior Court put in charge of 2003 SBA Loan # 100983501 admitted January 5, 2015 to the (Law Firm of Reicker, Pfau, Pyle & McRoy, LLP Attorneys creating Union Banks Two May 6, 2011 Amortization Schedules) against the September 20, 2012 SBA FORM 1502 Loan Transaction History, now provided by the SBA on May 7, 2018 and May 21, 2018:  Robert B. Forouzandeh stated January 5, 2015:  You allege that during today’s call, “you have admitted that you and Diana Jessup Lee created the May 6, 2011 Amortization Schedules and not Union Bank/Santa Barbara Bank & Trust employees”  This statement is incorrect.  I stated that my office “in conjunction with Union Bank” created the amortization schedules.  Robert B. Forouzandeh claimed January 5, 2015 against Union Banks 2012 SBA Loan Emails, provided by the SBA FOIA FORM 327 documents on October 17, 2017 and the September 20, 2012 SBA FORM 1502 now provided by the SBA on May 7, 2018  As to question #31, your SBA Loan will be re-amortized in 2015 per the terms of the loan.  The re-amortization will be reflected on your January loan statement.”  The above statement by a Reicker, Pfau, Pyle & McRoy, LLP Attorney is against the only 2012 IRS 1099-A filed by Union Bank with the IRS and SBA October 17, 2017 FOIA SBA FORM 327 documents.   According to Union Banks 2013 SBA Loan # 100983501 accounting to the IRS, SBA Loan # 100983501 was Paid in Full in 2012 again showing Union Bank Grand Theft, IRS Fraud and Perjury with Union Banks (Two Sets of Books) into 2018!

 

The News Medias, help is now fully needed in obtaining answers from Union Banks Commercial Loan Operations: (Union Banks Office of the President, Masato Miyachi) and (Union Banks, President & CEO of MUFG Americas Holdings Corporation Steve Cummings).  Union Banks use of restraining orders to falsify Union Banks Computerized Oceano Nursery SBA Loan # 100983501 SBA FORM 1502 Loan Transaction History accounting back to 2007 is fully seen in Union Banks May 16, 2018 falsified Loan Transaction History against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA attached on May 7, 2018!  This is a National News Story in itself!

 

The San Luis Obispo News Media is asked to do a California News Story on Union Banks (Two Sets of Books) as seen at www.unionbank.me and question Union Banks Office of President Steve Cummings about Union Banks Attorney Robert B. Forouzandeh’s June 11, 2018 letter seen at www.unionbank.me .  With the November 1, 2018 New Times Ad, the public’s help is requested with Union Banks use of restraining orders stopping me from going into Union Bank and getting a truthful accounting of the Oceano Nursery SBA Loan # 100983501!  

 

It is now time with the help of the Public, San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media- to see that Union Banks Commercial Loan Operations accounts for the September 20, 2012 SBA FORM 1502 Loan Transaction History and Union Banks (Two Sets of Books) fully known to Union Banks Office of the President, Masato Miyachi Co-Chief Executive of the Global Business Unit for MUFG Bank, Ltd, and Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) as seen below in emails copied to them!

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC National News Media, Fresno-Sacramento McClatchy News-San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—San Luis Obispo New Times

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, October 23, 2018 3:48 PM
To: 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; JIMENEZW@COLSONSERVICES.com; info@colsonservices.com; 1502@colsonservices.com; 10daynotice@colsonservices.com; rforouzandeh@rppmh.com; dlee@rppmh.com; rachel.mclaughlin@sba.gov; 'Baddoo, Richard N.'; Oreoluwa.Fashola@sba.gov; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; stewartyoung@irs.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; ogis@nara.gov; keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

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

Pismo Beach Police Department---District Attorney Dan Dow

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

 

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

 

With Union Banks continuing Grand Theft and IRS Fraud, today a complaint # 30940 has been filed and submitted with the California Department of Oversight asking for criminal charges against all Union Banks Employees, Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH, Union Banks Commercial Loan Operations and Reicker, Pfau, Pyle & McRoy, LLP Attorneys involved in Union Banks (Two Sets of Books) fully known to all attached!  Below is Union Banks response to the October 23, 2018 email sent to Union Banks Commercial Loan Operations with Union Bank continued Grand Theft and IRS Fraud claiming $14,313.36 owed Union Bank from Union Banks (Two Sets of Books) against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA attached on May 7, 2018!

 

With the SBA, SLO District Attorney Dan Dow, Pismo Beach Police Chief Jake Miller and IRS attached and full knowledge of Union Banks (Two Sets of Books) seen at www.unionbank.me and www.sbaplploans.com :

1)      The Union Bank Person or Employees who created Union Banks Falsified Oceano Nursery SBA Loan # 100983501 --2014 IRS 1099-A needs to be held accountable for Union Banks continued Grand Theft and IRS Fraud, per the Only 2012 IRS 1099-A Filed with the IRS, by Union Bank in 2013 on SBA Loan # 100983501!

2)      The Union Bank Employees and Santa Barbara Bank & Trusts Employees who signed Union Banks Falsified Declarations of Default in 2011, 2016 and 2018 on SBA Loan # 100983501 need to be held accountable for Union Banks Continued Grand Theft and IRS Fraud as copied to the Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow!

3)      Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys who have falsified Signed Declarations to the Santa Barbara Superior Court and United States Bankruptcy Court against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting to the SBA and COLSON now need to be held Fully Accountable for their actions and Grand Theft of $57,676.17 of SBA Loaned money not authorized by the SBA or Bankruptcy Court as seen in Union Banks September 20, 2012 SBA FORM 1502 accounting!

4)      The Union Bank Person or Employees who added $45,171.20 onto the Oceano Nursery SBA Loan in 2011 against the September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting to the SBA COLSON now need to be held Fully Accountable for their actions and Grand Theft on behalf of Union Bank and its Predecessors!  

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Tuesday, October 23, 2018 1:27 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank is in receipt of your Check No. 2087 in the amount of $3,446.03.  Like the checks discussed below, you included inappropriate language in the memo line, which I have repeatedly asked you to refrain from doing.  Like the prior checks, which are still being held, this check will not be tendered and payment will not be applied to you loan.  This check is also deficient because it is not sufficient to satisfy the default balance on your loan.

 

In the event you do not cure your default by October 26, 2018, Union Bank will proceed with foreclosure on your property and the trustee fees incurred will be added to your default amount.

 

In order to cure your default you have two options:

 

1.       Authorize Union Bank to strike out all of the language you included in the memo lines on Check Nos. 2079, 2081, 2082 and 2087) and submit an additional check in the amount of $681.57 with no language inserted in the memo line; or

2.       Submit a new check with no language in the memo line in the total amount of $14,313.36.  Upon receipt of such check, Union Bank will destroy the four checks you previously submitted.

 

Again, if you fail to cure the default by October 26, additional fees will be added to your default amount.

 

 

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: Tuesday, October 23, 2018 11:46 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; rachel.mclaughlin@sba.gov; 'Baddoo, Richard N.'; Oreoluwa.Fashola@sba.gov; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; stewartyoung@irs.gov; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; JIMENEZW@COLSONSERVICES.com; info@colsonservices.com; 1502@colsonservices.com; 10daynotice@colsonservices.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; Siam, Saeda A.; sandiego@sba.gov; sandra.mazzoni@sba.gov; Miller, Neil; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; Congressman Salud Carbajal; ogis@nara.gov; keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

October 23, 2018

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—

Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) Through

Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys

P. O. Box 30115

Los Angeles Ca 90030-0115

 

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

appointed by Honorable Judge Colleen K. Sterne and Santa Barbara Commissioner Denise Motter to answer Any And All Union Bank SBA Loan #100983501 Questions on behalf of Union Bank.

 

RE: Union Banks Attorney Robert B. Forouzandeh, October 17, 2018 email below and failure to respond to the October 18, 2018 email back to Union Bank below!

 

With the SBA, SLO District Attorney Dan Dow, Pismo Beach Police Chief Jake Miller and IRS attached and now responsible for Reicker, Pfau, Pyle & McRoy, LLP Attorneys actions with Union Banks Full knowledge of Reicker, Pfau, Pyle & McRoy, LLP Attorneys

falsifying Union Banks Computerized SBA Loan # 100983501 Transaction History Accounting with accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against the September 20, 2012 SBA FORM 1502 SBA Loan Transaction History!  Will Reicker, Pfau, Pyle & McRoy, LLP Attorneys be continuing to fraudulently answer SBA Loan # 100983501 questions asked of Union Bank, with Union Banks (Two Sets of Books) seen in the only 2012 IRS 1099-A Filed with the IRS by Union Bank in 2013 and the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Diana Jessup Lees and Robert B. Forouzandeh Perjury and IRS Fraud now fully known to Pismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth and the IRS?

 

Union Banks Commercial Loan Operation, per emails below from Robert B. Forouzandeh has in Union Banks possession ($13,630.89 in four checks # 2079 # 2081 # 2082 # 2087) for Union Banks continued Grand Theft and IRS Fraud fully known to the California News Media, SBA, COLSON,  SLO District Attorney Dan Dow, Pismo Beach Police Chief Jake Miller and IRS attached!   Union Banks Commercial Loan Operations are now fully liable for Union Banks (Two Sets of Books) and continuing Grand Theft and IRS Fraud!

 

Union Bank Commercial Loan Operations, Steve Cummings-– Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys.  Understand that Union Bank has failed to respond to the September 17, 2018 email communication below within the timelines established below on October 18, 2018 to Union Banks Grand Theft and IRS Fraud, initially created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys as seen in Diana Jessup Lees and Robert B. Forouzandeh’s signed 2011 and 2016 Declarations against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting to the SBA!  Union Banks Commercial Loan Operations and CEO Steve Cummings now have full knowledge of Union Banks Perjury, IRS Fraud and Grand Theft as received with Check # 2087 for Union Banks continued undisputed Grand Theft and IRS Fraud!   

 

With the SBA, SLO District Attorney Dan Dow, Pismo Beach Police Chief Jake Miller and IRS attached:

1)      The Union Bank Person or Employees who created Union Banks Falsified Oceano Nursery SBA Loan # 100983501 --2014 IRS 1099-A needs to be held accountable for Union Banks continued Grand Theft and IRS Fraud, per the Only 2012 IRS 1099-A Filed with the IRS, by Union Bank in 2013 on SBA Loan # 100983501!

2)      The Union Bank Employees and Santa Barbara Bank & Trusts Employees who signed Union Banks Falsified Declarations of Default in 2011, 2016 and 2018 on SBA Loan # 100983501 need to be held accountable for Union Banks Continued Grand Theft and IRS Fraud as copied to the Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow!

3)      Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys who have falsified Signed Declarations to the Santa Barbara Superior Court and United States Bankruptcy Court against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting to the SBA and COLSON now need to be held Fully Accountable for their actions and Grand Theft of $57,676.17 of SBA Loaned money not authorized by the SBA or Bankruptcy Court as seen in Union Banks September 20, 2012 SBA FORM 1502 accounting!

4)      The Union Bank Person or Employees who added $45,171.20 onto the Oceano Nursery SBA Loan in 2011 against the September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting to the SBA COLSON now need to be held Fully Accountable for their actions and Grand Theft on behalf of Union Bank and its Predecessors!  

 

Grand Theft and IRS Fraud charges have been filed with the Pismo Beach Police Department; Pismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth against Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Commercial Loan Operations Employees who have falsified Union Banks SBA Loan # 100983501 accounting with Union Banks (Two Sets of Books) as now seen in the only (Oceano Nursery SBA Loan # 100983501--IRS 1099-A Filed by Union Bank with the IRS in 2013) and the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting acknowledged by Robert B. Forouzandeh in his June 11, 2018 letter stating on behalf of Union Bank: “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”  

 

Again, Union Banks Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor and CEO Steve Cummings are requested to provide Union Banks signed Declarations of Default in 2011, 2017 and 2018 for Union Banks (Two Sets of Books) and a true SBA Loan # 100983501 Loan Transaction History/SBA FORM 1502 Loan Transaction History to myself, the Pismo Beach Police Department Chief of Police Jake Miller Case # 18-0865 and San Luis Obispo District Attorney Dan Dow attached as this information will show Union Banks continued Grand Theft and IRS Fraud per the September 20, 2012 SBA FORM 1502 Loan Transaction History, provided by the SBA on May 7, 2018 and Union Bank only Loan # 100983501--2012 IRS 1099-A Filed with the IRS in 2013! 

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, October 18, 2018 12:42 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; stewartyoung@irs.gov; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; OIGHotline@frb.gov; ogis@nara.gov; ombudsman@sba.gov; ombudsman@fdic.gov
Cc: jmiller@pismobeach.org; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; jweimer@pismobeach.org; 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; 10daynotice@colsonservices.com; Oreoluwa.Fashola@sba.gov; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Bill Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

October 18, 2018

 

Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) –

Union Bank Senior Vice President Greg Taylor-Union Bank Commercial Loan Operations

Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

P. O. Box 30115

Los Angeles Ca 90030-0115

 

Union Bank Commercial Loan Operations-- Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) – Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

 

Thank you for Robert B. Forouzandeh, acknowledging the two October 17, 2018 emails below to (Union Bank Commercial Loan Operations- Union Bank Senior Vice President Greg Taylor-- Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)) and Check # 2087 dated October 17, 2018.  Again See: Check # 2087 dated October 17, 2018 overnighted October 18, 2018 for Union Banks ongoing Grand Theft and IRS Fraud fully known to Union Banks Commercial Loan Operations and Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached!   

 

Again Union Bank Commercial Loan Operations-- Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) and Union Banks Attorneys at Reicker, Pfau, Pyle & McRoy, LLP attached, have until October 19, 2018 to account for and dispute the below numbered 1-7 items or fully admit to Union Banks Grand Theft, IRS Fraud and Perjury on SBA Loan # 100983501 in front of the IRS Attached, Pismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth, San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times!

 

1)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury from Diana Jessup Lees June 3, 2011 signed Declaration:  Immediately provide all signed Declarations of Default in 2011, 2017 and 2018 on SBA Loan # 100983501!

2)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury from Robert B. Forouzandeh’s June 8, 2016 signed Declaration:  Immediately provide all signed Declarations of Default in 2011, 2017 and 2018! 

3)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide a copy of the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013 or explain why Union Bank never amended this 2012 IRS 1099-A with the IRS Attached!

4)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide a true SBA Loan Transaction History for SBA Loan # 100983501 back to 2003, per the September 20, 2012 SBA FORM 1502 Loan Transaction History!  Union Bank Commercial Loan OperationsUnderstand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA FORM 1502 and 2012 IRS 1099-A accounting has never been reported to the IRS or SBA attached and Union Bank having (Two Sets of Books) is not legal!

5)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide an itemized accounting of the $57,676.17 charged by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against the September 20, 2012 SBA FORM 1502 Loan Transaction History!

6)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012 SBA FORM 1502:  Immediately provide a 2011 signed Declaration of Default for the $45,171.20 added onto the Oceano Nursery SBA Loan # 100983501 against the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union Banks ongoing Grand Theft since 2007!

7)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012 SBA FORM 1502:  Immediately provide the date that Union Bank and its Predecessors, claims to have done a Rescission of the 2007 Forbearance Agreement against the September 20, 2012 SBA FORM 1502 Loan Transaction History, provided by the SBA on May 7, 2018 and the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017!

 

ROBERT B. FOROUZANDEH and DIANA JESSUP LEE on behalf of Union Bank:  Understand Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached, have again admitted on behalf of Union Bank Commercial Loan Operations--Union Bank Senior Vice President Greg Taylor-- Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH))-to Union Bank receiving Union Bank Grand Theft, IRS Fraud Checks dated October 1, 2018 Check #2079, October 5, 2018 Checks # 2081 and # 2082 from the two October 17, 2018 emails below and now the October 18, 2018 email!  Now see that Union Bank Commercial Loan Operations answers 1-7 above and below by October 19, 2018! 

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Thursday, October 18, 2018 9:25 AM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout,

 

There was no attachment to your email below.  Also, you failed to indicate whether you approve of Union Bank striking out the language from the memo line of all of the checks you have submitted.

 

 

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 17, 2018 7:30 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; stewartyoung@irs.gov; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; OIGHotline@frb.gov; ogis@nara.gov; ombudsman@sba.gov; ombudsman@fdic.gov
Cc: jmiller@pismobeach.org; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; jweimer@pismobeach.org; 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; 10daynotice@colsonservices.com; Oreoluwa.Fashola@sba.gov; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Bill Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

October 17, 2018


ROBERT B. FOROUZANDEH/DIANA JESSUP LEE | PARTNER- Reicker, Pfau, Pyle & McRoy, LLP Attorneys
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) –

Union Bank Senior Vice President Greg Taylor-Union Bank Commercial Loan Operations

Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

P. O. Box 30115

Los Angeles Ca 90030-0115

 

RE: Union Banks October 17, 2018 and October 16, 2018 Email Responses Below and Continued Grand Theft of $14,131.36 against the September 20, 2012 SBA FORM 1502 Loan Transaction History Attached acknowledged by Robert B. Forouzandeh:

RE: Robert B. Forouzandeh’s, Union Banks October 17, 2018 Email Statement Stating:  Your email below fails to address the deficiencies in your payment.  In the event you fail to cure the deficiencies identified below by October 19, 2018, Union Bank will begin the foreclosure process and will incur additional trustee fees which will result in your default amount increasing significantly.

 

ROBERT B. FOROUZANDEH--DIANA JESSUP LEE and Union Bank Commercial Loan Operations:  Union Bank does not have a SBA Loan # 100983501 with the attached September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA attached on May 7, 2018 and Union Banks 2012 IRS 1099-A and emails seen at www.unionbank.me with the attached September 20, 2012 SBA FORM 1502 True Loan Transaction History!!  Understand that the Fraudulent Union Bank SBA Loan accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys are Fraudulent as seen in Union Banks only 2012 IRS 1099-A filed with the IRS in 2013!

 

ROBERT B. FOROUZANDEH--DIANA JESSUP LEE and Union Bank Commercial Loan Operations with Union Banks use of Restraining orders and ongoing Grand Theft and threats in Robert B. Forouzandeh’s October 17, 2018 email below claiming “Your email below fails to address the deficiencies in your payment.”:  Again, look at Union Banks only 2012 IRS 1099-A Filed with the IRS in 2013 along with Union Banks SBA FORM 1502 Loan Transaction History attached!  Again, Answer the questions below; asked of both  ROBERT B. FOROUZANDEH/DIANA JESSUP LEE and Union Bank Commercial Loan Operations, since September 17, 2018 to Myself, Pismo Beach Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth attached against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA attached on May 7, 2018!

 

1)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury from Diana Jessup Lees June 3, 2011 signed Declaration:  Immediately provide all signed Declarations of Default in 2011, 2017 and 2018 on SBA Loan # 100983501!

2)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury from Robert B. Forouzandeh’s June 8, 2016 signed Declaration:  Immediately provide all signed Declarations of Default in 2011, 2017 and 2018! 

3)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide a copy of the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013 or explain why Union Bank never amended this 2012 IRS 1099-A with the IRS Attached!

4)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide a true SBA Loan Transaction History for SBA Loan # 100983501 back to 2003, per the September 20, 2012 SBA FORM 1502 Loan Transaction History!  Union Bank Commercial Loan OperationsUnderstand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA FORM 1502 and 2012 IRS 1099-A accounting has never been reported to the IRS or SBA attached and Union Bank having (Two Sets of Books) is not legal!

5)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury:  Immediately provide an itemized accounting of the $57,676.17 charged by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against the September 20, 2012 SBA FORM 1502 Loan Transaction History!

6)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012 SBA FORM 1502:  Immediately provide a 2011 signed Declaration of Default for the $45,171.20 added onto the Oceano Nursery SBA Loan # 100983501 against the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union Banks ongoing Grand Theft since 2007!

7)      Union Bank Commercial Loan Operations:  With Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012 SBA FORM 1502:  Immediately provide the date that Union Bank and its Predecessors, claims to have done a Rescission of the 2007 Forbearance Agreement against the September 20, 2012 SBA FORM 1502 Loan Transaction History, provided by the SBA on May 7, 2018 and the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017!

 

ROBERT B. FOROUZANDEH--DIANA JESSUP LEE and Union Bank Commercial Loan Operations:  With Robert B. Forouzandehs October 16, 2018 email (SBA Loan # 100983501) Accounting Fraud and ongoing Grand Theft and Robert B. Forouzandehs October 17, 2018 email with a time line of October 19, 2018:  Union Bank Commercial Loan Operations and Union Banks Attorneys at Reicker, Pfau, Pyle & McRoy, LLP attached, have until October 19, 2018 to account for and dispute the above numbered 1-7 items or fully admit to Union Banks Grand Theft, IRS Fraud and Perjury on SBA Loan # 100983501 in front of Pismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth, San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times Attached!  UNDERSTAND THAT UNION BANKS ACTIONS WILL BECOME A NATIONAL NEWS STORY with the SBA FORM 1502 accounting and SBA FORM 327 Accounting now provided by the SBA attached!

 

ROBERT B. FOROUZANDEH and DIANA JESSUP LEE:  Understand you have admitted on behalf of Union Bank receiving Union Bank Grand Theft, IRS Fraud Checks dated October 1, 2018  #2079, October 5, 2018 Checks # 2081 and # 2082 acknowledged by Robert B. Forouzandeh belowA Forth Check # 2087 for Union Banks ongoing Grand Theft and IRS Fraud will be put in the mail on October 18, 2018 with this attached email communication to Union Banks Commercial Loan Operations--Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) –Union Bank Senior Vice President Greg Taylor with all having received the October 5, 2018 email attached below and each having only until October 19, 2018 to account for the above numbered 1-7 items or fully admit to Union Banks Grand Theft, IRS Fraud and Perjury on SBA Loan # 100983501 to the Pismo Beach Police Department, SBA and IRS attached!

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media



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

Website Builder