Union Bank      

Comptroller of Currency--Thomas J. Curry Case #03097098
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!

Comptroller of Currency--Thomas J. Curry Case #03097098

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, January 23, 2017 12:33 PM
To: computersecurityincidentresponse@occ.treas.gov; Jacqueline.England@occ.treas.gov
Cc: ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; sandiego@sba.gov; 'Nudson, Anne'; foia@sba.gov; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com; 'Fredericks, Jeffrey'; fresno@sba.gov; dvallely@co.slo.ca.us; ddow@co.slo.ca.us; 'da, sbcounty'; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud fully known to the OCC---Bookout SBA Loan #100983501

 

January 23, 2017 

 

Thomas J. Curry---Office of the Comptroller of the Currency---Jacqueline England

1301 McKinney Street, Suite 3450

Houston, Texas 77010-9050

1-800-613-6743

Fax # (713) 336-4301

 

RE: Office Of The Comptroller Of The Currency Administrator Of National Banks Complaint-Case # 03097098: Questions asked of the Comptroller of the Currency Complaint-Case # 03097098 on November 2, 2016 unanswered!

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response/ Consumer Financial Protection Bureau complaint number: # 170112-001913.  Comptroller of the Currency Case # 03097098 letter October 31, 2016:  Emails to San Luis Obispo District Attorney Dan Dow December 15, 2016 and January 3, 2017 below: Consumer Financial Protection Bureau complaint number is: # 170112-001913

 

Office Of The Comptroller Of The Currency Administrator Of National Banks: Comptroller of the Currency Complaint-Case # 03097098:  Union Bank has not responded to the January 11, 2017 email below by 3:58 PM today:  I am again asking the Comptroller of the Currency Case # 03097098 for a current (SBA Loan Transaction History) from Union Bank with Union Banks January 10, 2017 (Payment Notice) against Union Banks 2012 IRS 1099-A that Union Bank provided to the IRS showing this SBA Loan as paid in Full?  Union Bank has fraudulently on February 11, 2014 created a 2012 IRS 1099-A accounting known to the OCC, that Union Bank never provided to the Internal Revenue Service or amended any IRS 1098 Accounting back to 2007 known to the OCC.  What is the Office of the Comptroller of the Currency opinion with Union Bank committing this kind of Fraud and Grand Theft?  How could MUFG Union Bank have two sets of books fully known to the OCC?

 

Please review the December 1, 2016 email from Union Banks Vice President Greg Taylor- Senior Workout Specialist - Gregory.Taylor@unionbank.com (1-714-255-2122) .  Stating (“Mr. Bookout is one of a kind and has made holding our loan very expense.“)  I ask that the Comptroller of the Currency Case # 03097098 for the questions asked of the Comptroller of the Currency on October 31, 2016, November 2, 016 and January 23, 2017 to be answered!

 

Thomas J. Curry, I ask that the Comptroller of the Currency Case # 03097098 as to how Union Banks Vice President Greg Taylor has been allowed to ignore Union Banks 2012 IRS 1099-A showing SBA Loan 100983501 as paid in Full!  Union Bank has not changed this IRS 1099-A with the IRS or amended any IRS 1098’s back to 2007 with the IRS!  This should be very Expensive for Union Bank to do this type of Grand Theft fully known to Office of the Ombudsman per their January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response/Consumer Financial Protection Bureau complaint number: # 170112-001913.   What is the Office of the Comptroller of the Currency opinion with Union Bank not providing their second set of books to the Internal Revenue Service, known to the OCC?

 

1)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an itemized accounting of Union Banks $57,676.17 charged in Attorney Fees per OCC Case # 01394465-OCC Case # 0154980-OCC Case #01672308?  Seen at www.officeofthecomptrollerofthecurrency.com   That Union Banks Attorneys charged for doing a Rescission with the two May 6, 2011 Amortization Schedules they created that was not mentioned by the OCC in its June 30th 2011 letter Case # 01394465?

 

2)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an itemized accounting of Union Banks claimed pre-petition (Proof of Claim) showing $57,676.17 in Attorney Fees per Union Banks October 24, 2016 letter claimed Rescission?

 

3)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an accounting of how Union Bank can take SBA PLP Loan # 664-196-4009 Loaned money and pay Union Bank Attorney Fees of $57,676.17?  With Union Banks two sets of Books  known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com

 

4)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 as to where Union Bank shows themselves being owed $45,171.20 on November 7, 2011 in Union Banks Online accounting showing Union Bank having two sets of Books. known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com  In a Union Bank (Loan Transaction History) Union Bank will be able to Show the OCC how this money was accounted for!

 

5)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an itemized accounting of Union Banks 2012 IRS 1099-A Form if it is different then, the one filed by Union Bank to the IRS in 2013? Union Bank on February 11, 2014 claimed to have changed this IRS 1099-A Form with the IRS, that was never provided to the IRS or changed by Union Bank again showing Union Banks two sets of Banking records, known to the OCC at www.officeofthecomptrollerofthecurrency.com .

 

6)      I am again asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks Forbearance Agreement Rescission changes made to the IRS going back to 2007 as the IRS has no accounting of Union Banks 2011 Rescission!   This is IRS Fraud by Union Bank that is made public at www.officeofthecomptrollerofthecurrency.com   

 

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

 

8)      I am again asking the Comptroller of the Currency Administrator of National Banks for an exact date of Union Banks Rescission of the Forbearance Agreement seen in Union Banks October 24, 2016 letter at made public at www.officeofthecomptrollerofthecurrency.com?  Union Banks two sets of accounting books known to the OCC does not give these dates as Union Bank claimed up to November 7, 2011 that a rescission had not been done as seen in Union Banks November 7, 2011 online accounting seen at www.officeofthecomptrollerofthecurrency.com!

 

9)      I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an accounting from Union Bank as to how Union Bank can charge $57,676.17 to do a Rescission with SBA Loaned Money per Union Banks October 25, 2016 Letter?

 

10)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for any documents showing Union Banks Re-Calculation and Re-Amortization date of SBA PLP Loan # 664-196-4009 Loaned money per Union Banks October 24, 2016 letter?

 

11)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 for an accounting as to if Union Bank had done their rescission of the Forbearance agreement prior to the June 30, 2011 OCC Case # 01394465 letter?

 

12)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098 per Union Banks October 24, 2016 letter, (For a Current Loan Transaction History) per Union Banks claimed Re-Calculation and Re-Amortization of the SBA Loan going back to 2007 in IRS 1098 Form changes made known to the  IRS?

 

13)  I am again asking the Comptroller of the Currency Administrator of National Banks for an itemization of Union Banks claimed $45,171.20 owed Union Bank per their letter dated October 24, 2016 (Re-Calculation and Re-Amortization made known)?

 

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

 

15)  I am again asking the Comptroller of the Currency Administrator of National Banks if Union Bank is allowed to have two sets of books fully known to the OCC at www.officeofthecomptrollerofthecurrency.com? Ones they provide to the SBA and ones never provided to SBA Borrower William A. Bookout from Union Banks October 24, 2016 letter?

 

16)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098  if SBA PLP Loan # 664-196-4009 is still a SBA Loan and for any documentation Union Bank has provided the SBA ending SBA PLP Loan # 664-196-4009?

 

17)  I am again asking the Comptroller of the Currency Administrator of National Banks Case # 03097098.  From Union Banks October 24, 2016 letter, did Union Bank commit fraud to the SBA in Union Banks Certified August 29th 2011 SBA Form 1149 showing an interest rate of 6% fully known to the OCC at www.officeofthecomptrollerofthecurrency.com?

 

18)  The Comptroller Of The Currency is again requested Case # 03097078 for Union Bank to provide a full detail disbursements charges from its May 6, 2011 Rescission Foreclosure, Attorney Fees, Phase 1, Appraisal Fees, Personal property Appraisal Fees as with OCC Case # 770567 July 16, 2008 providing an accounting by Union Banks predecessor fully known to the OCC at www.officeofthecomptrollerofthecurrency.com.    

 

19)  The OCC is again requested to obtain a new (Loan Transaction History) accounting from Union Bank per its claimed rescission and the exact date of this rescission with Union Bank two sets of books known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com from Union Banks November 7, 2011 Online accounting and Union Banks May 6, 2011 Amortization Schedules created by Union Banks Attorneys!.

 

20)  Comptroller of the Currency Administrator of National Banks Case # 03097098: Again, Was the Oceano Nursery SBA loan paid off in Full with Union Banks 2012 IRS 1099-A Form that Union Bank provided to the IRS in 2013 as seen at www.officeofthecomptrollerofthecurrency.com If not Union Bank will need to provide a New IRS 1099-A accounting presented to the IRS of their Rescission changes going all the way back to 2007 per Union Banks October 24, 2016 letter!

 

21)  Union Bank has fraudulently on February 11, 2014 created a 2012 IRS 1099-A accounting, that Union Bank never provided to the Internal Revenue Service or amended any IRS 1098 Accounting back to 2007.  What is the Office of the Comptroller of the Currency opinion with Union Bank committing this kind of Fraud?  

 

22)   What is the Office of the Comptroller of the Currency Case # 03097098 opinion with Union Bank not providing their second set of books to the Internal Revenue Service?

 

23)  Office of the Comptroller of the Currency Case # 03097098.  I have already filed a complaint with the Comptroller of the Currency Case # 03097098 in October 2016, that has not been responded to, to date by the OCC.  I have attached loan documents signed with Union Bank back to 2003 showing that no loan with Union Bank exists as claimed by Union Banks Attorney Robert B. Forouzandeh in Loan # of 0883917535-0000000001 per His/Union Banks December 12th 2016 letter!!  I expect the OCC will see that Union Bank provides its accounting in a Loan Transaction history backing up Union Banks new claims!

 

24)  Office of the Comptroller of the Currency.  Union Banks Attorney Robert B. Forouzandeh bullying actions needs to end!  Union Banks two sets of books and use of restraining orders is why the Comptroller of the Currency Case # 03097098 has been requested to investigate Union Banks actions!    What is the Office of the Comptroller of the Currency opinion with Union Bank not changing their IRS 1098 accounting all the way back to 2007as seen at www.officeofthecomptrollerofthecurrency.com?

 

25)  Office of the Comptroller of the Currency Case # 03097098Union Banks two sets of books and use of restraining orders is why San Luis Obispo District Attorney Dan Dow and local news media is now attached per Comptroller of the Currency Case # 03097098!  CJ Ward cj.ward@keyt.com Keith Carls keithcarls@kcoy.com  Cal Coast News --Karen Velie velie@calcoastnews.com San Luis Obispo New Times Glen Starkey - gstarkey@newtimesslo.com -cmcguinness@newtimesslo.com--pjohnson@newtimesslo.com--kgarcia@newtimesslo.com-!  Are asked to ask the same questions of the Comptroller of the Currency Case # 03097098.

 

26)  Office of the Comptroller of the Currency Case # 03097098, Union Bank is fully aware that Union Bank shows in their only 2012 IRS 1099-A provided to the Internal Revenue Service by Union Bank a balance of Principal Out Standing in Box # 2 to be 00.0 as seen in Union Banks 2012 IRS 1099-A.  The IRS July 20th 2016 1099-A Accounting shows Union Bank did not check box # 5 making any payments later made to Union Bank to be Grand theft by Union Bank, per SBA Loan # 100983501!  No other SBA Loans exist with Union Bank!   What is the Office of the Comptroller of the Currency opinion with Union Bank committing this kind of Grand Theft and Fraud in now claiming a customer # 0883917535-0000000001 replacing (SBA Loan # 100983501) without Union Bank amending Union Banks IRS 1098s all the way back to 2007?  

 

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response/Consumer Financial Protection Bureau complaint number: # 170112-001913.  Comptroller of the Currency Case # 03097098 letter October 31, 2016:  Emails to San Luis Obispo District Attorney Dan Dow December 15, 2016 and January 3, 2017 below:

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kathleen “Kate” Kenealy--Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

Reicker__Pfau__Pyle___McRoy_LLP-Union_Bank-_Fraud_and_Perjury.pdf
1.7 MB
Union Banks emails from January 2011 to June 2013 Emails.docx
74.9 KB

 

 

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

 

November 2, 2016 

 

Office of the Comptroller of the Currency

1301 McKinney Street, Suite 3450

Houston, Texas 77010-9050

1-800-613-6743

Fax # (713) 336-4301

 

Office Of The Comptroller Of The Currency Administrator Of National Banks:

 

Re: Union Banks October 24, 2016 letter Case # 03097098 as seen at www.officeofthecomptrollerofthecurrency.com   Please see that Union Bank answers the questions of Union Bank on October 17, 2016 and October 25, 2016, per Comptroller of the Currency Administrator of National Banks Case # 03097098; now posted to www.officeofthecomptrollerofthecurrency.com   This is also a  FOIA REQUEST of the SBA And Office Of The Comptroller Of The Currency Administrator Of National Banks for this information

 

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

 

1)    I am again asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks $57,676.17 charged in Attorney Fees per OCC Case # 01394465-OCC Case # 0154980-OCC Case #01672308?

 

2)    I am asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks claimed pre-petition (Proof of Claim) showing $57,676.17 in Attorney Fees per Union Banks October 24, 2016 letter.

 

3)    I am asking the Comptroller of the Currency Administrator of National Banks for an accounting of how Union Bank can take SBA PLP Loan # 664-196-4009 Loaned money and pay Union Bank Attorney Fees of $57,676.17?  With Union Banks two sets of Books! One being Union Banks November 7, 2011 Online accounting and the other being Union Bank May 19, 2011 NOD?

 

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

 

5)    I am asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks 2012 IRS 1099-A Form if it is different then, the one filed by Union Bank to the IRS in 2013? Union Bank on February 11, 2014 claimed to have changed this IRS 1099-A Form which a copy is provided to the OCC, that was never provided to the IRS by Union Bank again showing two sets of Union Bank Banking records.

 

6)    I am asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks Forbearance Agreement rescission changes made to the IRS going back to 2007 as the IRS has no accounting of Union Banks 2011 Rescission!   This is IRS Fraud by Union Bank that is made public at www.officeofthecomptrollerofthecurrency.com  

 

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

 

8)    I am asking the Comptroller of the Currency Administrator of National Banks for an exact date of Union Banks Rescission of the Forbearance Agreement seen in Union Banks October 24, 2016 letter? Union Banks two sets of accounting books does not give these dates as Union Bank claimed up to November 7, 2011 that a rescission had not been done as seen in Union Banks November 7, 2011 online accounting!

 

9)    I am asking the Comptroller of the Currency Administrator of National Banks for an accounting from Union Bank as to how Union Bank can charge $57,676.17 to do a Rescission with SBA Loaned Money per Union Banks October 25, 2016 Letter?

 

10) I am asking the Comptroller of the Currency Administrator of National Banks for any documents showing Union Banks Re-Calculation and Re-Amortization date of SBA PLP Loan # 664-196-4009 Loaned money per Union Banks October 24, 2016 letter?

 

11) I am asking the Comptroller of the Currency Administrator of National Banks for an accounting as to if Union Bank had done their rescission of the Forbearance agreement prior to the June 30, 2011 OCC Case # 01394465 letter?

 

12) I am asking the Comptroller of the Currency Administrator of National Banks per Union Banks October 24, 2016 Letter per their Re-Calculation and Re-Amortization of the SBA Loan going back to 2007 in IRS 1098 Form changes to the IRS back to 2007?

 

13) I am asking the Comptroller of the Currency Administrator of National Banks for an itemization of Union Banks claimed $45,171.20 owed Union Bank per their letter dated October 24, 2016 (Re-Calculation and Re-Amortization made known)?

 

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

 

15) I am asking the Comptroller of the Currency Administrator of National Banks if Union Bank is allowed to have two sets of books? Ones they provide to the SBA and ones never provided to SBA Borrower William A. Bookout from Union Banks October 24, 2016 letter?

 

16) I am asking the Comptroller of the Currency Administrator of National Banks if SBA PLP Loan # 664-196-4009 is still a SBA Loan and for any documentation Union Bank has provided the SBA ending SBA PLP Loan # 664-196-4009?

 

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

 

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

 

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

 

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

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Attached is Union Banks October 24, 2016 letter..  

 

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

 

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

 

Sincerely

 

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

 

 

 


Sent: Wednesday, January 11, 2017 3:58 PM
To: rforouzandeh@rppmh.com; 'da, sbcounty'; ddow@co.slo.ca.us; dlee@rppmh.com
Cc: ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Jacqueline.England@occ.treas.gov; sandiego@sba.gov; mjbarbeau@rppmh.com; 'da, sbcounty'; 'Nudson, Anne'; foia@sba.gov; 'Bill Bookout'; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 11, 2017

 

MUFG Union Bank Greg Taylor/Christine Sontag, through Robert B. Forouzandeh-California State Bar # 247177

Diana Jessup Lee California State Bar # 155191

6 Pointe Dr STE 500

Brea, Ca 92821-6313

 

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response.  Comptroller of the Currency Case # 03097078 letter October 31, 2016:  Emails to San Luis Obispo District Attorney Dan Dow December 15, 2016 and January 3, 2017 below:

 

Robert B. Forouzandeh, California State Bar # 247177:  You have again provided a fraudulent Monthly payment notice; again showing Union Banks Grand Theft and Fraud per the July 20th 2016 and December 16, 2016 (IRS 2012 1099-A) received from the Internal Revenue Service for 2012!  Union Bank did not provide the IRS an amended 2012 IRS 1099-A on February 11, 2014 as you have previously provided and stated!  Union Bank has not changed any IRS 1098 Forms going back to 2007 again showing Union Banks ongoing Grand Theft!

 

Robert B. Forouzandeh, California State Bar # 247177. Within 24 hours Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you or Union Bank has created the monthly payment notice dated January 10, 2017 going back to 2003!   

 

Robert B. Forouzandeh, California State Bar # 247177.  Within 24 Hours Immediately provided any and all IRS 1098 changes made to SBA PLP Loan #100983501 going back to 2007 by you or Union Bank!

Robert B. Forouzandeh, Explain as to how Union Bank has allowed you to create these monthly payment notices since 2012 against the (2012 IRS 1099-A) that Union Bank provided to the IRS?  

 

Robert B. Forouzandeh:  As you are my point of contact with Union Banks use of restraining orders in asking (SBA Loan # 100983501) Banking questions of Union Bank, as required by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne.  Again, Immediately within 24 Hours provide a current (SBA Loan Transaction History) SBA Form 1149 showing Union Banks SBA Loan accounting from 2003 to present to myself along with the Comptroller of the Currency Case # 03097078!   Robert B. Forouzandeh, California State Bar # 247177:  If Union Bank with their January 10, 2017 Payment Notice prepared by Robert B. Forouzandeh does not provide, the requested SBA Loan Transaction History accounting within 24 Hours, then Union Bank will be admitting to its Grand Theft and Fraud before the San Luis Obispo District Attorney Dan Dow and the Comptroller of the Currency Case # 03097078 attached!

 

Robert B. Forouzandeh, California State Bar # 247177:  SBA PLP Loan #100983501 was paid in full with the Oceano Nursery  inventory that Union Bank sold in 2012!   SBA PLP Loan #100983501 was paid in full with Union Bank taking $45,171.20 not owed Union Bank per Union Banks prior Proof of Claim.  SBA PLP Loan #100983501 was paid in full with the $57,676.17 SBA PLP Loaned Money taken by Union Bank!   Within 24 hours Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you or Union Bank has created the monthly payment notice dated January 10, 2017 going back to 2003

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kathleen “Kate” Kenealy--Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, January 11, 2017 9:42 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 and adjustable rate notice for your loan. 

 

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: Sunday, January 08, 2017 4:38 PM
To: rforouzandeh@rppmh.com; da, sbcounty; ddow@co.slo.ca.us; dlee@rppmh.com
Cc: ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Jacqueline.England@occ.treas.gov; sandiego@sba.gov; 'Bill Bookout'; mjbarbeau@rppmh.com; Miller, Colleen; da, sbcounty; Nudson, Anne; foia@sba.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 8, 2017

 

MUFG Union Bank Greg Taylor/Christine Sontag, through Robert B. Forouzandeh-California State Bar # 247177

Diana Jessup Lee California State Bar # 155191

6 Pointe Dr STE 500

Brea, Ca 92821-6313

 

RE: FDIC | Office of the Ombudsman January 6, 2017 Response.  Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) January 4, 2017 response.  Comptroller of the Currency Case # 03097078 letter October 31, 2016:  Email to San Luis Obispo District Attorney Dan Dow January 3, 2017 below:

 

Union Bank has failed to answer SBA Loan Questions previously asked of the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB as seen at  www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net

 

Robert B. Forouzandeh/Diana Jessup Lee, appointed to answer SBA Loan #100983501 questions of Union Bank; for Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank as acknowledged by the Comptroller of the Currency Case # 01394465 June 30th 2011 letter!

 

Robert B. Forouzandeh,  Will you be continuing to create fraudulent monthly payment notice on behalf of Union Bank, known to the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB as you have done since 2012?  You have not provided a (Payment Notice) for January 2017!  Attached is the last one that you created December 6 2016; now fully known to San Luis Obispo District Attorney Dan Dow and the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB! 

 

Robert B. Forouzandeh, Will you again be creating a fraudulent Payment Notice for January 2017 as you have done since 2012 from the two amortization schedules you have admitted to creating prior to the June 30, 2011 Comptroller of the Currency Case # 01394465 letter showing Union Banks two sets of books per Union Banks August 29th 2011 SBA Form 1149 and the June 30, 2011 Comptroller of the Currency Case # 01394465 letter?   The June 30, 2011 Comptroller of the Currency Case # 01394465 letter does not show the Rescission that Union Bank now claims to have done prior to the June 30, 2011 Comptroller of the Currency Case # 01394465 letter and the August 29th 2011 SBA Form 1149 that was provided by Union Banks Senior Vice President Sandra Sheffield to the SBA!  Each show a different July 6, 2007 to May 11, 2009 Principal Balance showing Union Banks Grand Theft to date!

 

Robert B. Forouzandeh/Union Bank/Diana Jessup Lee, Understand the attached June 30, 2011 Comptroller of the Currency Case # 01394465 letter accounting provided by the Comptroller of the Currency is completely different then what Union Bank is now claiming!  I am again requesting a current fully itemized (Loan Transaction History)- SBA Form 1149 to show the dates and changes made by Union Bank and its Attorneys since this June 30, 2011 Comptroller of the Currency Case # 01394465 letter and the August 29th 2011 SBA Form 1149 that was provided to the SBA by Union Bank Vice President Sandra Sheffield! Attached is Union Banks August 18, 2014 falsified (Loan Transaction History) that was provided by Robert B. Forouzandeh against the June 30, 2011 Comptroller of the Currency Case # 01394465 letter showing Union Banks two sets of books and changing prior accounting to the Comptroller of the Currency Case # 01394465!  Does Union Bank really believe that this is legal to change OCC Accounting with Union Banks prior communication with the Comptroller of the Currency Case # 01394465—Case # 770567?

 

Robert B. Forouzandeh/Union Bank.   Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you have created the monthly payment notice seen above dated December 5, 2016!   Robert B. Forouzandeh, Explain as to how Union Bank has allowed you to create these monthly payment notices since 2012 against the 2012 IRS 1099-A that Union Bank provided to the IRS in 2013?  Union Bank has claimed that this SBA Loan # 100983501 was paid in full to the IRS and has never amended this claim to the IRS! 

 

Robert B. Forouzandeh/Union Bank/Diana Jessup Lee, Immediately provide a detailed Loan Transaction History created by Union Bank from Union Banks own Loan Documents that is consistent with what Union Bank has reported to the IRS.  Understand that the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB)  along with the Comptroller of the Currency Case # 03097078 is asked for this accounting as well from Union Bank!  If Union Bank has committed fraud to the IRS in the 2012 IRS 1099-A, then please explain this as well for Union Bank!

 

Robert B. Forouzandeh/Diana Jessup Lee.  As you are my points of contact with Union Banks use of restraining orders in asking banking questions of Union Bank, as required by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, in asking SBA Loan # 100983501 questions of Union BankImmediately provide a current (Loan Transaction History) SBA Form 1149 showing Union Banks SBA Loan accounting from 2003 to present to myself and the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) along with the Comptroller of the Currency Case # 03097078!   Robert B. Forouzandeh, Understand that Union Bank will need to show both sets of Union Banks Books to those mentioned as Union Bank has claimed through you to amending the 2012 IRS 1099-A to the IRS as seen attached!  Robert B. Forouzandeh, Understand that Union Bank will need to explain the exact dates of Union Banks loan changes itemized in their (Loan Transaction History’s to myself and the OCC.)

 

Robert B. Forouzandeh/Diana Jessup Lee Union Bank has stated February 28, 2013 as seen at www.unionbank.me against the 2012 IRS1099-A accounting and Banking laws--IRS 1098 Forms and amortization schedules are two different things with different purposes.  Our May 6, 2011 amortization schedule is accurate.” This is part of Union Banks two sets of books Per Union Banks October 24, 2016 OCC letter, against the 2012 IRS 1099-A provided by Union Bank to the IRS!  Explain to myself and the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB attached as to how you have changed the August 29th 2011 SBA Form 1149 with the two amortization schedules you created and then ignored the 2012 IRS 1099-A that Union Bank provided to the IRS as found in the July 20th 2016 IRS Audit?

 

Robert B. Forouzandeh/Diana Jessup LeeUnion Bank has stated February 28, 2013 as seen at www.unionbank.me against the IRS July 20th 2016 Accounting and Banking laws — In response to your question pertaining to your 2007 IRS Form 1098:  As a result of your many defaults on your loan, there have been many changes to your loan calculations.  The settlement you negotiated in the 2007 Forbearance Agreement was very unique and benefitted you in ways that were contrary to your loan terms, as well as the bank’s standard procedures.  The department which sends out the IRS Forms 1098, which is separate from the department that handles your loan, was not aware of the more favorable terms given to you.  The interest amount listed in the 2007 Form 1098 does not affect how your loan has been credited or amortized by SBBT.”  

This is part of Union Banks two sets of books against the 2012 IRS 1099-A provided by Union Bank to the IRS!  Union Bank has not amended any IRS 1098 Forms back to 2007 per Union Banks October 24, 2016 Rescission Letter or provided the IRS an accounting of Union Banks rescission and date of rescission!  Explain Union Banks position on this to myself and the Comptroller of the Currency Case # 03097078/OIG/FDIC/CFPB?

 

Robert B. Forouzandeh, California State Bar # 247177.  As a California Attorney; what gives you a right to make fraudulent monthly Payment Notices since 2012 for Union Bank against Union Banks 2012 IRS 1099-A?  Explain this to myself and San Luis Obispo District Attorney Dan Dow and the Comptroller of the Currency Case # 01394465 attached!  Robert B. Forouzandeh, immediately provide for those attached and myself the exact date that Union Bank did a rescission of this SBA loan and a copy of the rescission notice Union Bank would have had to have provided!

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kathleen “Kate” Kenealy--Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

CC Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne through Miller, Colleen at (cmiller@sbcourts.org)

 

 

From: Ombudsman Washington [mailto:Ombudsman@FDIC.gov]
Sent: Friday, January 06, 2017 5:12 PM
To: Bill Bookout
Cc: Ombudsman Washington
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

Dear Mr.,Bookout:

 

Thank you for your email to the FDIC Office of the Ombudsman.  The FDIC insures the depositors of banks and savings associations in the event of bank failure, acts as the receiver of failed banks, and supervises state-chartered banks that are not members of the Federal Reserve System.

 

Union Bank is a national bank that is regulated by the Office of the Comptroller of the Currency (OCC); therefore, complaints regarding Union Bank may be sent to the OCC as follows:

 

Phone:             1-800-613-6743

 

Web:                www.helpwithmybank.gov

 

Mail:                Office of the Comptroller of the Currency

                        Customer Assistance Unit

                        1301 McKinney Street

                        Suite 3450

                        Houston, TX 77010

 

Sincerely,

 

FDIC | Office of the Ombudsman

Office:   877-275-3342, Option #3

 

Description: Description: Description: Description: Description: cid:image001.jpg@01D268FF.BBBE0F30

This email message, including attachments, is from the FDIC Office of the Ombudsman and may contain confidential information governed by international ombudsman standards of conduct. If you are not the intended recipient of this message, you may not use or rely on its content, and should permanently delete the message after notifying the sender by reply email. Communication with the FDIC Office of the Ombudsman does not constitute legal notice.

 

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, January 06, 2017 6:21 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; Jacqueline.England@occ.treas.gov; mjbarbeau@rppmh.com
Cc: Ombudsman Washington; ombudsman@sba.gov; sandiego@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; 'da, sbcounty'; 'Nudson, Anne'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 6, 2017

 

Robert B. Forouzandeh, Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank!

 

Robert B. Forouzandeh, will you be continuing to create fraudulent monthly payment notice on behalf of Union Bank?  Attached is the last one that your created December 6 2016; now fully known to San Luis Obispo District Attorney Dan Dow!  Robert B. Forouzandeh, Will you be creating a fraudulent Payment Notice for January 2017 as you have done since 2012?

 

Robert B. Forouzandeh, Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you have created the monthly payment notice seen above dated December 6, 2016!   Robert B. Forouzandeh, Explain as to how Union Bank has allowed you to create these monthly payment notices since 2012 against the 2012 IRS 1099-A that Union Bank provided to the IRS in 2013?  

 

Robert B. Forouzandeh, California State Bar # 247177.  As a California Attorney; what give you a right to make fraudulent monthly Payment Notices?  Explain this to myself and San Luis Obispo District Attorney Dan Dow attached!

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, January 05, 2017 5:40 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; Jacqueline.England@occ.treas.gov; mjbarbeau@rppmh.com
Cc:
ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; 'da, sbcounty'; 'Nudson, Anne'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 5, 2017

 

Robert B. Forouzandeh:  You need to respond to the questions asked of Union Bank per the IRS July 20th 2016 Audit showing Union Banks Grand Theft and Fraud in the monthly Payment Notices you have created since 2012!

 

Immediately provide a detailed Loan Transaction History (SBA FORM 1149) showing how you have created the monthly payment notices for Union Bank since 2012 against the 2012 IRS 1099-A that Union Bank provided to the IRS in 2013!  

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, January 04, 2017 2:40 PM
To:
rforouzandeh@rppmh.com; dlee@rppmh.com; Jacqueline.England@occ.treas.gov
Cc:
ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; velie@calcoastnews.com; keithcarls@kcoy.com; cj.ward@keyt.com; mbesecker@ch13wla.com; shredder@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; 'Mendoza, Carlos G.'; OIGHotline@frb.gov; 'Bill Bookout'; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; da, sbcounty; Nudson, Anne
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

January 4, 2017

 

Robert B. Forouzandeh, Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank!

 

RE: The January 4, 2017 OIGHotline [mailto:oighotline@frb.gov] Email and December 29th 2016 Federal Reserve Consumer Help [mailto:no-reply@kc.frb.org] Emails below:

Union Bank has failed to answer SBA Loan Questions now asked of the Comptroller of the Currency Case # 03097078 as seen at  www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net

 

Robert B. Forouzandeh, Immediately provide a detailed Loan Transaction History created by Union Bank from Union Banks Loan Documents that is consistent with what Union Bank has reported to the IRS.  Understand that the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB)  along with the Comptroller of the Currency Case # 03097078 is asked for this accounting as well from Union Bank!  If Union Bank has committed fraud to the IRS in the 2012 IRS 1099-A, then please explain this as well for Union Bank!

 

Robert B. Forouzandeh, explain Union Banks position on the Oceano Nursery SBA Loan IRS 1098 Forms going back to 2007 that Union Bank has not amended, per the January 3, 2017 email to San Luis Obispo District Attorney, Dan Dow below.

 

Robert B. Forouzandeh, Immediately provide a detailed Loan Transaction History showing how you have created the monthly payment notices for Union Bank since 2012 against the 2012 IRS 1099-A that Union Bank provided to the IRS in 2013!  Union Banks two sets of books and use of restraining orders is why the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) along with the Comptroller of the Currency Case # 03097078 and local news media is attached!   

 

Robert B. Forouzandeh, as you are my point of contact with Union Banks use of restraining orders as required by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, in asking SBA Loan # 100983501 questions of Union BankImmediately provide a current SBA Form 1149 showing Union Banks SBA Loan accounting from 2003 to present to myself and the Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) along with the Comptroller of the Currency Case # 03097078 and local news media  attached!   Robert B. Forouzandeh, Understand that Union Bank will need to show both sets of Union Banks books to those mentioned as Union Bank has claimed through you to amending the 2012 IRS 1099-A to the IRS as seen attached! 

 

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

 

From: OIGHotline [mailto:oighotline@frb.gov]
Sent: Wednesday, January 04, 2017 8:04 AM
To: Bill Bookout
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

Hello:

 

The Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System (Board) and Consumer Financial Protection Bureau (CFPB) has received your January 3, 2017, e-mail regarding your matter involving MUFG Union Bank, N.A. The OIG is the independent oversight authority for the Board and the CFPB, focused on auditing and investigating matters of fraud, waste, or abuse relating to the agencies’ programs or operations. The OIG is not authorized to oversee the activities of financial institutions or to engage in the program responsibilities of the agencies we oversee. For these reasons, your complaint does not fall within the purview of our office.

While it does not appear the OIG can assist you with this matter, we have researched various points of contact to better assist you.  Please note, the OIG does not dispense legal advice to private citizens, nor does it act as a legal representative for private citizens.

 

The Board does not regulate MUFG Union Bank; it is regulated by the Office of the Comptroller of the Currency (OCC), which is a branch of the Department of the Treasury.  In addition to the offices include in your original email, individuals can obtain information about, or file a formal complaint against a national bank, such as MUFG Union Bank, by contacting the OCC Customer Assistance Unit. They may be reached at the following:

 

                                Comptroller of the Currency

                                Customer Assistance Unit

                                1301 McKinney Street

                                Suite 3450

                                Houston, TX 77010

                                Toll Free: 1-800-613-6743

                                TDD Number: 713-658-0340

                                Fax: 713-336-4301

                                Website: www.HelpWithMyBank.gov

                                Customer Complaint Form Online: https://appsec.helpwithmybank.gov/olcc_form/

 

In addition, you may also wish to contact the CFPB’s Consumer Response group for questions or complaints about banking and other consumer financial products.  They may be reached at the following:

Consumer Financial Protection Bureau

PO Box 4503

Iowa City, IA 52244

Phone: 855-411-2372; 855-729-2372 (TTY/TDD)

Website: www.consumerfinance.gov

 

We hope this information is helpful to you.

 

OIG Hotline

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent:
Tuesday, January 03, 2017 4:01 PM
To:
ddow@co.slo.ca.us; dvallely@co.slo.ca.us; da, sbcounty <sbcountyda@co.santa-barbara.ca.us>; Nudson, Anne <anudson@co.santa-barbara.ca.us>; rforouzandeh@rppmh.com
Cc:
ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; velie@calcoastnews.com; keithcarls@kcoy.com; cj.ward@keyt.com; mbesecker@ch13wla.com; shredder@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; 'Mendoza, Carlos G.' <Carlos.Mendoza@sba.gov>; Jacqueline.England@occ.treas.gov; dlee@rppmh.com; OIGHotline <oighotline@frb.gov>; stephens1040@mail.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-Bookout SBA Loan #100983501

 

January 3, 2017

 

Dan Dow SLO District Attorney

San Luis Obispo County District Attorney's Office
Economic Crime Unit
County Courthouse Annex
1050 Monterey Street, Room 223
San Luis Obispo, California 93408

 

Mr. Dan Dow San Luis Obispo District Attorney

 

Union Bank does not dispute its Grand Theft and Fraud.  I now wish to file charges against Union Bank Per Union Banks monthly Grand Theft with again Union Banks failure to respond to the December 22, 2016 email and December 14, 2016 emails below!  Union Banks Attorney Robert B. Forouzandeh has been making monthly payment notices himself, against Union Banks Records and The 2012 IRS 1099-A that Union Bank provided to the IRS.  It is requested for Union Banks Attorney Robert B. Forouzandeh to provide to myself and San Luis Obispo District Attorney Dan Dow an itemized accounting going back to 2007 of how Union Bank has applied monthly payments per Union Banks 2012 IRS 1099-A provided by the IRS again on December 16, 2016.

 

Again, Union Bank has not changed any IRS 1098 accounting going back to 2007 as again provided by the IRS on December 16, 2016 and Union Bank has not changed the 2012 IRS 1099-A, again provided by the IRS on December 16, 2016!  Union Banks Grand Theft and Fraud since July 20th 2016 and February 11, 2014 is seen in Union Banks falsified 2014 IRS 1099-A for 2012, that Union Bank never provided to the Internal Revenue Service, including leaving # 6 empty regarding inventory foreclosed on!  No Union Bank Customer should have to put up with this kind of Bank Grand Theft by Union Bank!

 

Please review the December 29th 2016 response from the Federal Reserve per my complaint against Union Bank in stealing a Customers SBA Loaned money.  This is fully known to the Comptroller of the Currency Case # 03097078 who have yet to respond to questions asked of the OCC as seen at www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

 

From: Federal Reserve Consumer Help [mailto:no-reply@kc.frb.org]
Sent: Thursday, December 29, 2016 9:29 AM
To:
pismobeachdiveshop@charter.net
Subject: Federal Reserve Consumer Help Center Acknowledgement

 

December 29, 2016

Dear Mr. William Bookout:

This e-mail is to acknowledge our receipt of your correspondence on December 22, 2016.

Please be advised that the entity you are inquiring about is subject to supervisory oversight by the Office of the Comptroller of the Currency (OCC) for certain consumer protection laws and regulations. Accordingly, we are forwarding your correspondence to that agency, at the address below, for appropriate attention.

OCC Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050

Website:
www.helpwithmybank.gov

Phone: 800-613-6743
Fax: 713-336-4301

We hope that this information is helpful to you.

Sincerely,
Federal Reserve Consumer Help Center

 

www.FederalReserveConsumerHelp.gov | 1-888-851-1920 (Phone) | 1-877-766-8533 (TTY) | 1-877-888-2520 (Fax)

Please do not respond to this message. If you need to contact us, please use the contact information listed above to reach us.

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, December 22, 2016 2:06 PM
To:
rforouzandeh@rppmh.com; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; da, sbcounty (sbcountyda@co.santa-barbara.ca.us); Nudson, Anne (anudson@co.santa-barbara.ca.us)
Cc: 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'sandiego@sba.gov'; 'velie@calcoastnews.com'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'mbesecker@ch13wla.com'; 'shredder@newtimesslo.com'; 'gstarkey@newtimesslo.com'; 'cmcguinness@newtimesslo.com'; 'pjohnson@newtimesslo.com'; 'kgarcia@newtimesslo.com'; 'Mendoza, Carlos G.' (
Carlos.Mendoza@sba.gov); 'Bill Bookout' (Pismobeachdiveshop@charter.net); England, Jacqueline <Jacqueline.England@occ.treas.gov> (Jacqueline.England@occ.treas.gov); dlee@rppmh.com; 'OIGHotline@frb.gov'; stephens1040@mail.com
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

December 22, 2016

 

Robert B. Forouzandeh, Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank!

 

RE: Union Banks  November 7, 2016 Email: Union Bank has never stated or “admitted” that your loan was paid in full and no document provided to you has ever stated or implied such either because your loan has not been paid in full and in fact is currently in default.”

 

Comptroller of the Currency Case # 03097078--Union Banks Grand Theft and Fraud will now be reported to the Federal Reserve (101 Market Street, San Francisco, CA 94105 (800) 227-4133 or (415) 974-2000)!

 

Union Bank has cashed the three checks #1775, 1776, 1777 for (SBA Loan # 100983501) showing Union Banks Grand Theft and Fraud per the December 12th 2016 intimidation Letter attached!  Union Bank has not changed any IRS 1098 accounting going back to 2007 as again provided by the IRS on December 16, 2016 and Union Bank has not changed the 2012 IRS 1099-A, again provided by the IRS on December 16, 2016!  Union Banks Grand Theft and Fraud since February 11, 2014 is seen in Union Banks falsified 2014 IRS 1099-A for 2012, that Union Bank never provided to the Internal Revenue Service, including leaving # 6 empty regarding inventory foreclosed on!

 

Union Banks claimed Loan # of 0883917535-0000000001 is not a SBA Loan  and does not exist with Union Banks two sets of books and Grand Theft!  Union Bank has failed to account for the Oceano Nursery inventory sold by Union Bank from Union Banks Inventory Opinion Letter attached!  Union Banks Grand Theft is seen in Union Banks IRS 1098 accounting attached going back to 2007, per Union Banks February 11, 2014 claimed 2012 IRS 1099-A against the IRS Records attached as of December 16, 2016!

 

This is a Second Demand of Union Bank per the December 14, 2016 email below and Now December 22, 2016 to Immediately remove Union Banks lien on the 470 Price Street Property and Inventory with Union Bank 2012 IRS 1099-A on SBA Loan # 100983501 provided at the July 20th 2016 IRS Audit for tax years 2012, 2013 and 2014 by the IRS showing this SBA Loan as Paid in Full in 2012!  

 

This is a Second Demand of Union Bank per the December 14, 2016 email below and Now December 22, 2016 to Immediately refund all Principal and interest Payments totaling $157,968.00 plus compounded interest since February 22, 2012 with Union Banks two sets of Books (AMORTIZATION SCHEDULES) created by Union Banks Attorneys against Union Bank 2012 IRS-1099-A provided at the July 20th 2016 IRS Audit by the IRS! 

 

Union Bank has the ability to correct all IRS 1098 accounting, going back to 2007 and account for the Oceano Nursery inventory sold by Union Bank; if Union Bank does not abide by the two Demands above!  The Federal Reserve (415) 974-2000) (101 Market Street, San Francisco, CA 94105 is now notified of Union Banks Grand Theft and Fraud!  Please see the following websites for Union Banks documents mentioned above! www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net

 

Sincerely

 

William A. Bookout

SBA Loan # 100983501

 

CC Federal Reserve Board- 20th Street and Constitution Avenue, N.W.-Washington, D.C. 20551

CC Federal Reserve (101 Market Street, San Francisco, CA 94105

CC California State Attorney General Kamala D. Harris

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, December 15, 2016 5:10 PM
To:
ddow@co.slo.ca.us; dvallely@co.slo.ca.us; da, sbcounty (sbcountyda@co.santa-barbara.ca.us); Nudson, Anne (anudson@co.santa-barbara.ca.us)
Cc: 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'sandiego@sba.gov'; 'velie@calcoastnews.com'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'mbesecker@ch13wla.com'; 'shredder@newtimesslo.com'; 'gstarkey@newtimesslo.com'; 'cmcguinness@newtimesslo.com'; 'pjohnson@newtimesslo.com'; 'kgarcia@newtimesslo.com'; 'Bill Bookout' (
Pismobeachdiveshop@charter.net); Ashker, Terrill K. <terrill.ashker@sba.gov> (terrill.ashker@sba.gov); 'Mendoza, Carlos G.' (Carlos.Mendoza@sba.gov)
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

December 15, 2016

 

Dan Dow SLO District Attorney

San Luis Obispo County District Attorney's Office
Economic Crime Unit
County Courthouse Annex
1050 Monterey Street, Room 223
San Luis Obispo, California 93408

 

Mr. Dan Dow San Luis Obispo District Attorney

 

Please review the email below to Union Bank on December 14, 2016.  Union Bank has responded today by (FED EX) sending three payments made to Union Bank since November 2016 back with a postdated letter of December 12, 2016.  I am resending three new payments dated December 15, 2016 with the SBA Loan # 100983501 on them with your name (Dan Dow) in the memo line.  Attached and as seen at www.unionbank.me are Union Banks 2012 IRS 1099-A accounting, that Union Bank provided to the IRS showing SBA Loan # 100983501 paid in Full as well as the July 20th 2016 1099-A Accounting received from the IRS on July 20th 2016 showing SBA Loan # 100983501 paid in Full. 

 

Union Bank has fraudulently on February 11, 2014 created a 2012 IRS 1099-A accounting, that Union Bank never provided to the Internal Revenue Service or amended any IRS 1098 Accounting back to 2007.  This is enclosed per Union Banks Grand Theft and Fraud since 2014, as they have never changed the 2012 IRS 1099-A accounting to the IRS or IRS 1098 Accounting going back to 2007!  This is Grand Theft by Union Bank and IRS Banking Fraud! 

 

Union Banks Attorney Robert B. Forouzandeh in Union Banks December 12, 2016 letter has changed the 2012 IRS 1099-A-SBA Loan # 100983501 that was paid in full with Union Banks 2012 IRS 1099-A with a Loan # of 0883917535-0000000001 per Union Banks 2012 IRS 1099-A obtained from the IRS on July 20th 2016.  I am making an official complaint with the San Luis Obispo County District Attorney's Office as I have already filed a complaint with the Comptroller of the Currency Case # 03097078 that has not been responded to date.  I have attached loan documents signed with Union Bank back to 2003 showing that no loan with Union Bank exists as claimed by Union Banks Attorney Robert B. Forouzandeh in Loan # of 0883917535-0000000001 per Union Banks December 12th 2016 letter!!

 

San Luis Obispo District Attorney Dan Dow:  Union Banks Attorney Robert B. Forouzandeh bulling actions needs to end!  Union Banks two sets of books and use of restraining orders is why the Comptroller of the Currency Case # 03097078 and local news media is attached!  CJ Ward cj.ward@keyt.com Keith Carls keithcarls@kcoy.com  Cal Coast News --Karen Velie velie@calcoastnews.com San Luis Obispo New Times Glen Starkey - gstarkey@newtimesslo.com -cmcguinness@newtimesslo.com--pjohnson@newtimesslo.com--kgarcia@newtimesslo.com-per Union Banks two sets of books in Union Banks IRS Accounting Fraud!  Please see email statements by Union Banks Attorney Robert B. Forouzandeh per his February 28, 2013 emails below!

 

I ask that the San Luis Obispo District Attorney and the San Luis Obispo Grand Jury get involved with Union Bank accounting fraud and Grand Theft fully seen at www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net Union Banks Attorney Robert B. Forouzandeh has created each monthly payment notice for SBA Loan # 100983501 since 2012 with his use of restraining orders in asking any SBA Loan Banking questions of Union Bank.  I now ask the San Luis Obispo County District Attorney's Office to investigate Union Banks action per Union Banks 2012 IRS 1099-A accounting SBA Loan # 100983501.

 

Sincerely

 

William A. Bookout

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

 

CC Scott Stephens

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

CC Union Bank

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, December 14, 2016 11:44 AM
To: 'Robert Forouzandeh';
dlee@rppmh.com; dvallely@co.slo.ca.us; ddow@co.slo.ca.us
Cc: 'da, sbcounty';
ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; velie@calcoastnews.com; keithcarls@kcoy.com; cj.ward@keyt.com; mbesecker@ch13wla.com; shredder@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; 'Bill Bookout'; stephens1040@mail.com
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud-Bookout SBA Loan #100983501

 

December 14, 2016

 

Robert B. Forouzandeh, Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne, use of Restraining orders in asking SBA Loan # 100983501 questions of Union Bank!

 

RE: Union Banks  November 7, 2016 Email: Union Bank has never stated or “admitted” that your loan was paid in full and no document provided to you has ever stated or implied such either because your loan has not been paid in full and in fact is currently in default.”

 

This is a Demand of Union Bank, per Union Banks November 7, 2016 Email and December 2, 2016 letter to immediately remove Union Banks lien on the 470 Price Street Property and Inventory with Union Banks 2012 IRS 1099-A on SBA Loan # 100983501 that Union Bank provided to the IRS; as the IRS provided at the July 20th 2016 IRS for tax years 2012, 2013 and 2014 Audit showing this SBA Loan as Paid in Full in 2012!  Union Bank has failed to answer SBA Loan Questions on October 17, 2016 as seen at www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net

 

Union Banks two sets of books and use of restraining orders is why the Comptroller of the Currency Case # 03097078 and local news media is attached! CJ Ward cj.ward@keyt.com Keith Carls keithcarls@kcoy.com  Cal Coast News --Karen Velie velie@calcoastnews.com San Luis Obispo New Times Glen Starkey - gstarkey@newtimesslo.com -cmcguinness@newtimesslo.com--pjohnson@newtimesslo.com--kgarcia@newtimesslo.com-per Union Banks two sets of book in Union Banks IRS Accounting Fraud!  This is now a National News Story with Union Banks  2012 IRS 1099-A Accounting provided by the IRS on July 20th 2016, per Union Banks December 7, 2016 email and October 24, 2016 letter! 

 

This is a Demand of Union Bank, per Union Banks  November 7, 2016 Email and December 2, 2016 letter to immediately refund all Principal and interest Payments totaling $157,968.00 plus compounded interest since February 22, 2012 with Union Banks two sets of Books against Union Bank 2012 IRS-1099-A provided at the July 20th 2016 IRS Audit by the IRS!

1)      Attached is Union Banks Two May 6, 2011 Amortization Schedules using SBA Loan # 100983501 prepared by Diana Jessup Lee and Robert B. Forouzandeh per Union Banks October 24, 2016 Rescission letter!

2)      Attached is Union Banks August 29th 2011 SBA Form 1149 showing Union Banks two sets of books against the two amortization schedules prepared by Diana Jessup Lee and Robert B. Forouzandeh!

3)      Attached is Union Banks May 19, 2011 letter written by Diana Jessup Lee showing Union Banks two sets of books per Union Banks August 18, 2014 Loan Transaction History!

4)      Attached is Union Banks June 23, 2006, August 24th 2011 and September 23rd 2011 Payment Notices on SBA Loan # 100983501 showing Union Banks two sets of books!

5)      Attached is Union Banks November 7, 2011Online Payment Notice on SBA Loan # 100983501 showing Union Banks two sets of books!

6)      Attached is Union Banks 2007 Forbearance Agreement Breached by Union Bank per SBA Loan # 100983501 showing Union Banks two sets of books!

7)      Attached is a November 9, 2007 Demand letter from Union Bank per SBA Loan # 100983501 showing Union Banks two sets of books!

8)      Attached is a October 26, 2010 Demand letter from Union Bank per SBA Loan # 100983501 showing Union Banks two sets of books!

9)      Attached is a March 2, 2010 Demand letter from Union Bank per SBA Loan # 100983501 showing Union Banks two sets of books!

10)  Attached is Union Banks January 6, 2011 (Proof of Claim) SBA Loan # 100983501 showing Union Banks two sets of books!

 

Union Bank has failed to provide any evidence to show that Union Banks SBA Loan #100983501 is not paid off!  Each document 1-10 above refers to SBA Loan #100983501 per Union Banks 2012 IRS 1099-A showing Union Banks SBA Loan #100983501 as paid off in Full!

 

11)  Attached is Union Banks August 18, 2014 claimed Loan Transaction History for SBA Loan # 100983501 showing Union Banks Grand Theft and Fraud with Union Banks two sets of books, now fully known to the Comptroller of the Currency Case # 03097078!   Union Bank per the IRS July 20th 2016 accounting has not changed any IRS 1098 Forms going back to 2007 per Union Banks August 18, 2014 Loan Transaction history, again showing Union Banks Grand Theft and Fraud since August 18, 2014!  Union Bank shows that Union Bank Stole $45,171.20 in Union Banks August 18, 2014 claimed Loan Transaction History with Union Banks October 24, 2016 rescission letter per Union Banks amortization in 2007 changed by Union Bank along with Union Bank now claiming $47,695.47 in an interest Balance on August 18, 2014! 

 

Union Bank is fully aware that Union Bank shows in their 2012 1099-A provided to the IRS by Union Bank a balance of Principal Out Standing in Box # 2 to be 00.0 as seen in Union Banks 2012 IRS 1099-A.  The IRS July 20th 2016 1099-A Accounting shows Union Bank did not check box # 5 making any payments later made to Union Bank to be Grand theft by Union Bank, per SBA Loan # 100983501!  No other SBA Loans exist with Union Bank!

 

Union Bank Stating December 7, 2016:  Union Bank has never stated or “admitted” that your loan was paid in full and no document provided to you has ever stated or implied such either because your loan has not been paid in full and in fact is currently in default.” Is Ridiculous with Union Banks 2012 IRS-1099-A, that Union Bank provided to the IRS!  Union Bank now owes Four years of $39.492.00 per year with Union Banks Fraud and Grand Theft through Payment Notices made by Robert B. Forouzandeh!  Union Bank now has two weeks to pay this amount before turning Union Banks Grand Theft and Fraud in Union Banks two sets of books over to the San Luis Obispo District Attorney Dan Dow, the California State Attorney General along with the California State Bar per Comptroller of the Currency Case # 03097078!

 

In Regards to Union Banks December 2, 2016 letter claiming an account # of 0883917535-0000000001 and Union Banks December 7, 2016 email and recent payment Notices prepared by Union Banks Attorney Robert B. Forouzandeh against Union Banks 2012 IRS 1099-A SBA Loan #100983501 that Union Bank provided to the IRS.  Three disputed payments have been made to Union Bank SBA Loan #100983501 for Union Banks Grand Theft and Fraud, known to Union Bank in Check # 1768 on December 9, 2016—Check # 1754 on November 7, 2011 and Check # 1765 on November 25th 2016!  Union Banks December 2, 2016 letter written by Union Banks Attorney Robert B. Forouzandeh claiming an account # of 0883917535-0000000001 is again evidence of Union Banks two set of books, Grand Theft and Banking Fraud made public!

 

Union Bank has stated February 28, 2013 as seen at www.unionbank.me against IRS accounting and Banking laws--IRS 1098 Forms and amortization schedules are two different things with different purposes.  Our May 6, 2011 amortization schedule is accurate.” This is part of Union Banks two sets of books Per Union Banks October 24, 2016 letter, against the 2012 IRS 1099-A provided by Union Bank to the IRS!

 

Union Bank has stated February 28, 2013 as seen at www.unionbank.me against IRS July 20th 2016 Accounting and Banking laws — In response to your question pertaining to your 2007 IRS Form 1098:  As a result of your many defaults on your loan, there have been many changes to your loan calculations.  The settlement you negotiated in the 2007 Forbearance Agreement was very unique and benefitted you in ways that were contrary to your loan terms, as well as the bank’s standard procedures.  The department which sends out the IRS Forms 1098, which is separate from the department that handles your loan, was not aware of the more favorable terms given to you.  The interest amount listed in the 2007 Form 1098 does not affect how your loan has been credited or amortized by SBBT.”  

This is part of Union Banks two sets of books against the 2012 IRS 1099-A provided by Union Bank to the IRS!  Union Bank has not amended any IRS 1098 Forms back to 2007 per Union Banks October 24, 2016 Rescission Letter or provided the IRS an accounting of Union Banks rescission and date of rescission! 

 

Again, This is a Demand of Union Bank, per Union Banks November 7, 2016 Email and December 2, 2016 letter to immediately remove Union Banks lien on the 470 Price Street Property and Inventory with Union Bank 2012 IRS 1099-A on SBA Loan # 100983501 provided at the July 20th 2016 IRS Audit for tax years 2012, 2013 and 2014 by the IRS showing this SBA Loan as Paid in Full in 2012!  

 

Again, This is a Demand of Union Bank, per Union Banks November 7, 2016 Email and December 2, 2016 letter to immediately refund all Principal and interest Payments totaling $157,968.00 plus compounded interest since February 22, 2012 with Union Banks two sets of Books (AMORTIZATION SCHEDULES) created by Union Banks Attorneys against Union Bank 2012 IRS-1099-A provided at the July 20th 2016 IRS Audit by the IRS! 

 

 

Sincerely

 

William A. Bookout

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

 

CC Scott Stephens

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

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

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, December 07, 2016 11:08 AM
To: 'Robert Forouzandeh';
dlee@rppmh.com; mjbarbeau@rppmh.com
Cc: 'da, sbcounty';
ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; velie@calcoastnews.com; keithcarls@kcoy.com; cj.ward@keyt.com; mbesecker@ch13wla.com; dvallely@co.slo.ca.us; shredder@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; pjohnson@newtimesslo.com; kgarcia@newtimesslo.com; stephens1040@mail.com; 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

December 7, 2016

 

Robert B. Forouzandeh, Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne.

 

Re: Union Banks December 7, 2016 email at 9:34 am regarding the IRS Audit for 2012, 2013 and 2014---- Comptroller of the Currency Case # 03097078.  Union Bank Stating December 7, 2016:  Union Bank has never stated or “admitted” that your loan was paid in full and no document provided to you has ever stated or implied such either because your loan has not been paid in full and in fact is currently in default.”

 

Union Bank, Again it is undisputed that SBA Loan # 100983501 was paid in Full on February 22, 2012 as seen in Union Banks 2012 IRS 1099-A attached!  Robert B. Forouzandeh, If Union Bank has changed this 2012 IRS 1099-A with the IRS, then Union Bank will need to immediately provide a revised accounting of this 2012 IRS 1099-A by 4:20 pm Today, that Union Bank provided to the IRS!  If Union Bank does not respond and provide this accounting evidence; then Union Bank will admit to Union Banks Grand Theft and Fraud in regards to SBA Loan # 100983501!!

 

Union Bank/Robert B. Forouzandeh:  The Payment Notice SBA Loan # 100983501 that Union Bank has provided December 6, 2016 was paid in full per Union Banks 2012 IRS 1099-A Form, that Union Bank provided to the IRS in 2013!  Again, Please have Union Bank review Union Banks SBA Loan # 100983501 documents at  www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net .

 

The IRS will no longer be copied as the IRS is now Fully aware of Union Banks IRS Fraud and Grand Theft!  In Response to Union Banks December 7, 2016 Email at 9:34 am!  Union Bank has received two disputed payments since Union Banks October 24, 2016 rescission letter as seen posted at these websites www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net and attached, that need to be put aside to pay IRS taxes per the November 30, 2016 and December 5, 2016 emails below to the IRS!   

 

Robert B. Forouzandeh, Please see Local News Media; Cal Coast News --Karen Velie velie@calcoastnews.com and San Luis Obispo New Times Glen Starkey - gstarkey@newtimesslo.com -cmcguinness@newtimesslo.com--pjohnson@newtimesslo.com
--
kgarcia@newtimesslo.com-attached with Union Banks IRS Accounting Fraud!  This is now a National News Story with Union Banks  2012 IRS 1099-A Accounting provided by the IRS on July 20th 2016, per Union Banks December 7, 2016 email! 

 

Sincerely

 

William A. Bookout

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

 

CC Scott Stephens

CC Comptroller of the Currency Case # 03097078 FAXED TO # 713-336-4301

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, December 07, 2016 9:34 AM
To: Bill Bookout
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank has never stated or “admitted” that your loan was paid in full and no document provided to you has ever stated or implied such either because your loan has not been paid in full and in fact is currently in default.

 

 

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.

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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 25, 2016 1:10 PM
To: 'rforouzandeh@rppmh.com'; dlee@rppmh.com; Silva, Patricia (Patricia.Silva@jud.ca.gov); Claborn, Sherry (Sherry.Claborn@jud.ca.gov); Bents, Gay (Gay.Bents@jud.ca.gov)
Cc: 'sluong@ch13wla.com'; 'mbesecker@ch13wla.com'; 'Mendoza, Carlos G.'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'da, sbcounty'; 'sandiego@sba.gov'; 'san.francisco@ic.fbi.gov'; 'velie@calcoastnews.com'; 'Garcia, Ruben R.'; 'Lcannon@dfi.ca.gov'; 'legal@fdic.gov'; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Butcher-Sumner.Blossom@sba.gov'; 'loanresolution@sba.gov'; foia@sba.gov; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Second Appellate Courts Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan Restraining order comments

 

October 25, 2016

 

Union Bank and Union Bank Senior Vice President Christine Sontag through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh Reicker, Pfau, Pyle& McRoy LLP appointed by Santa Barbara Commissioner Denise Motter and Santa Barbara Judge Colleen K. Sterne.

 

Union Bank, Again answer the SBA Loan questions asked of Union Bank below on October 17, 2016 with Second Appellate Court Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan September 28th 2016 Decision and statement by the Second Appellate Courts Justices Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”   The questions now asked of Union Bank are now posted at  www.supremecourt.me  www.secondappellatecourt.com  And made public for the National News Medias help in obtaining answers to Union Banks, Oceano Nursery SBA PLP Loan # 664-196-4009 accounting to the IRS and William A. Bookout.  

 

As stated by Second Appellate Court Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan on September 28th 2016  In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”     

Union Bank, again answer the October 17, 2016 questions of Union Bank below!  Attached is the (IRS) Internal Revenue Service September 20, 2016 Accounting of Union Banks Grand Theft, Perjury and Fraud showing that the Oceano Nursery SBA PLP Loan # 664-196-4009 was paid in full on February 22, 2012!  If Union Bank Disputes the IRS September 20, 2016 Accounting; then please immediately provide any evidence that Union Bank provided to the IRS showing this to not be the case within 24hours!  If Union Bank does not respond within 24 Hours then Union Bank will have admitted its Grand Theft, Perjury and Fraud showing that the Oceano Nursery SBA PLP Loan # 664-196-4009 was paid in full on February 22, 2012 as seen in the IRS September 20, 2016 Accounting!

 

Attached is the Fraudulent February 11, 2014 Union Bank email and claimed IRS 1099-A Accounting created by Union Bank on February 11, 2014.  This has been shown by the (IRS) on September 20, 2016 to be Fraudulent as Union Bank never provided this to the (IRS)!  IF UNION BANK BELIEVES THIS FEBRUARY 11, 2014 IRS 1099-A ACCOUNTING TO BE CORRECT THEN UNION BANK WILL NEED TO PROVIDE ACCOUNTING OF THIS WITHIN 24 HOURS OR ADMIT TO UNION BANKS 2014 IRS ACCOUNTING FRAUD! 

 

With Union Banks restraining order actions acknowledged by Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan on September 28th 2016.  The only way to ask questions of Union Bank is through email!  The questions asked of Union Bank are posted to www.supremecourt.me  www.secondappellatecourt.com  www.unionbank.me and www.mufgunionbankna.com

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC Second Appellate Court Justice Gilbert, PJ, Yegan, J. and Perren, J

CC PATRICIA SILVA, Supervising Deputy Clerk                                                                                                  
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, October 17, 2016 12:15 PM
To: 'dlee@rppmh.com'; 'rforouzandeh@rppmh.com'; 'Silva, Patricia'; 'Claborn, Sherry'; 'Bents, Gay'; 'foia@sba.gov'
Cc: 'sluong@ch13wla.com'; 'mbesecker@ch13wla.com'; 'Mendoza, Carlos G.'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'da, sbcounty'; 'sandiego@sba.gov'; 'san.francisco@ic.fbi.gov'; 'velie@calcoastnews.com'; 'Garcia, Ruben R.'; 'Lcannon@dfi.ca.gov'; 'legal@fdic.gov'; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Butcher-Sumner.Blossom@sba.gov'; 'loanresolution@sba.gov'; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 17, 2016

 

Union Bank and Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

RE: Union Banks October 13, 2016 statement By Union Banks Attorney Robert B. Forouzandeh! “These questions have all been previously answered.”

 

Dear Union Bank and Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh by Santa Barbara Commissioner Denise Motter and Santa Barbara Judge Colleen K. Sterne.

 

With your October 13, 2016 email below by your Attorney.  You and Union Bank have not responded to the June 30, 2016—July 1, 2016—July 13, 2016—September 28,2016—October 5, 2016 and October 12, 2016 email Questions below to Union Bank.  The October 13, 2016 Email from Union Banks Court appointed SBA Loan Attorney does not answer the questions asked below of Union Bank.  Again Please answer the questions asked of Union Bank below since June 30, 2016, per your restraining orders mentioned by the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan as seen at www.secondappellatecourt.com !   

 

Union Bank and Union Banks Senior Vice President Christine Sontag.  With your restraining orders talked about by Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan on September 28, 2016:   Answer Questions A to T Below within 24 Hours or admit to Union Banks Current Fraud in 2014 to William A. Bookout and the Internal Revenue Service! 

 

The Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan have stated September 28 2016. “Discovery is ordinarily conducted through an opposing party’s counsel. In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”  Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan would not talk about Union Banks June 25, 2013 Loan Transaction History showing no Res Judicata or Union Banks June 25, 2013 Email from Robert B. Forouzandeh (FAC Exhibits 9-5 and 10-1 to 10-5)! 

 

Union Banks Senior Vice President Christine Sontag, SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh:

 

A)   Is the Oceano Nursery SBA PLP Loan # 664-196-4009 still a SBA Loan?

B)   Did Union Bank ever amend the 2012 IRS 1099-A Form attached that Union Bank provided to the IRS?

C)   Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 in Union Banks Loan Transaction History showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan?

D)   Attached  are Union Banks IRS 1098 Forms from 2007 to 2010.  Did Union Bank change this accounting to the IRS?

E)   From Union Banks June 25, 2013 Loan Transaction History that the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan would not talk about in their September 28, 2016 decisionDid Union Bank amend their Rescission changes going back to 2007 with the IRS?

F)   According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   Is this True?

G)   Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A attached, provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Is this correct?

H)   Union Banks Senior Vice President Christine Sontag.  On # 6 of the 1099-A attached, provided to the IRS by Union Bank.  Did Union Bank amend to the IRS the Oceano Nursery inventory sold by Union Bank?

I)     Union Bank had appraised the Oceano Nursery property at $265,000.00.  Is this correct?

J)    Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?  My IRS Agent is Stuart Young and he will be needing this information.

K)   Union Banks Senior Vice President Christine Sontag, Union Bank never notified the IRS of any Rescission back to 2007 with the February 11, 2014 IRS 1099-A Form provided in 2014 by Robert B. Forouzandeh.  Can Union Bank explain this?  Please Explain to myself those attached and Explain this to the Comptroller of the Currency Administrator of National Banks Case # 03097098!

L)    Union Banks Senior Vice President Christine Sontag, Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices since February 22, 2012?

M)  Did Union Bank make an accounting to the IRS of the SBA Loaned Money taken by Union Banks totaling $57,676.17 in Attorney fees on February 22, 2012 in any IRS Forms? or the 1098 Form? 

N)   Union Banks Senior Vice President Christine Sontag, Attached is the IRS 2012 Form 1099-A originally filed by Union Bank  This shows that the Oceano Nursery SBA loan was paid in full in 2012 with Union Bank claiming a fair market value of $189,000.00 against the appraised value of $265,000.00.  Union Bank does not dispute this accounting to the IRS or William A. Bookout!

O)   Union Bank Senior Vice President Christine Sontag explain how Union Bank came up with an additional $45,171.20 owed Union Bank against IRS 1098 Form accounting from 2007 to 2010?  This is not seen in the June 25, 2013 Loan Transaction History provided by Union Bank that Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan would not talk about in their September 28, 2016 Decision!

P)   The IRS shows that this SBA PLP Loan # 664-196-4009 was paid in Full in Union Banks 2012 Form 1099-A.   Does Union Bank have any evidence to dispute the IRS Accounting?

Q)   Robert B. Forouzandeh, has admitted before the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan of Union Bank having two sets of Union Bank accounting.   Which Union Bank accounting was provided to the IRS in 2013?

R)   Union Banks Senior Vice President Christine Sontag.  Did Union Bank commit Fraud to the IRS in the 2012 IRS 1099-A Form?

S)   Union Banks Senior Vice President Christine Sontag.  Did Union Bank commit Fraud to William A. Bookout in the 2012 IRS 1099-A Form?

T)    Union Banks Senior Vice President Christine Sontag.  Did Union Bank change the 2012 IRS 1099-A Form on February 11, 2014 and provide this to the IRS or did Union Bank Commit Fraud to William A. Bookout in February 2014?

 

 

Union Bank and Union Banks Senior Vice President Christine Sontag.  I am requesting copies of any and all appraisals or inventory Opinion Letters that Union Bank charged $26,500.00 for on February 21, 2012.  I Have made a Freedom of information act FOIA Request - SBA-2017-000028 on October 6, 2016 of the SBA for this accounting by United States Small Business Administration, Laura L Magere, Office of FOI/PA. 

409 3rd Street, SW

Washington, DC 20416

1-202-*401-8203

Union Bank and Union Banks Senior Vice President Christine Sontag.  The following has been requested of the SBA in FOIA Request - SBA-2017-000028.  Please see that Union Bank provides this information to the SBA and William A. Bookout!

1)    In this FOIA Request; I am asking for any Rescission documents provided to the SBA by Union Bank.

2)    In this FOIA Request; Is the Oceano Nursery SBA PLP Loan # 664-196-4009 still a SBA Loan? 

3)    In this FOIA Request; What is the status with the Oceano Nursery SBA PLP Loan # 664-196-4009? 

4)    In this FOIA Request; Was SBA PLP Loan # 664-196-4009 Paid off on February 22, 2012 as Union Bank initially claimed to the Internal Revenue Service (IRS) in 2013? 

5)    In this FOIA Request; Union Bank refuses to provide an accounting of my SBA Loan Changes made to the IRS.  I am requesting the most current SBA Form 1149 filled out by Union Bank as this can be provided to the IRS.

6)    In this FOIA Request; I am again making a FOIA Request of the SBA per Union Banks claimed Rescission not seen in the 2012 IRS 1099 A Form provided to the IRS by Union Bank.

7)    In this FOIA Request; What documentation does the SBA have on Union Bank making a Rescission of SBA PLP Loan # 664-196-4009?

8)    In this FOIA Request; I am again making a FOIA Request accounting of the Oceano Nursery Inventory sold by Union Bank after the Foreclosure on February 22 2012.

9)    In this FOIA Request; I am requesting copy’s and accounting of all Appraisals performed by Union Bank and provided to the SBA.

10) In this FOIA Request; I am requesting copy’s and accounting of all Inventory and Opinion letters performed by Union Bank and provided to the SBA.

11) In this FOIA Request; Attached is the 2012 IRS Form 1099-A Union Bank submitted to the IRS.  The IRS does not have Union Banks Amended February 11, 2014 IRS Form 1099-A on Record.  Does the SBA Have any Records per this Fraud by Union Bank?

12) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to charge $57,676.17 in Attorney Fees on February 22, 2012?

13) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to increase the SBA Loan by $45,171.20 charged on February 22, 2012?

14) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to Release Borrower or Guarantor?

15) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to Compromise the Principal Balance owed by taking Attorney Fees of $57,676.17?

16) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to increase the SBA Loan by $45,171.20 charged on February 22, 2012?

17) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to change the interest rate in 2012 and 2015?

18) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to Sale of Collateral or acquired collateral?

19) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission for a litigation plan with Union Banks Attorney Fee charges of $57,676.17 on February 22, 2012?

20) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission from the SBA to do a rescission of the SBA Loan during Bankruptcy in 2012?

21) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission to charge $26,500.00 as a standard Bank Foreclosure Fee with SBA Loaned Money?

22) In this FOIA Request; From the (Servicing and Liquidation Actions 7 (A) Lender Matrix)  Did Union Bank obtain any written permission to charge $39,750.00 as a standard Bank Foreclosure Fee with SBA Loaned Money?

23) In this FOIA Request; I am requesting all written and email information from Union Bank regarding this October 24th 2012 email from SBA Counsel Terrill K. Ashker. 

 

Union Bank and Union Banks Senior Vice President Christine Sontag.  With The Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan September 28 2016. “Discovery” Statements; Keith Carl of KCOY, CJ Ward of KEYT, and Karen Velie of the Cal Coast news have been copied!  The News media is asked to do a Story on the Oceano Nursery SBA Loan as seen at www.secondappellatecourt.com www.unionbank.me and www.mufgunionbank.com

 

Union Bank, I am requesting a current SBA Form 1149 filled out by Union Bank if Union Bank believes that they are owed a SBA Loan loaned Debt with the $57,676.17 taken of SBA Loaned money by Union Bank on February 22, 2012!  This accounting will be provided to the IRS and the Comptroller of the Currency Administrator of National Banks Case # 03097098!

 

Union Bank and Union Banks Senior Vice President Christine Sontag, This is AGAIN NOTICE TO UNION BANK THAT SBA PLP Loan # 664-196-4009 WAS RESCINDED BY DEBTOR WILLIAM A. BOOKOUT ON JULY 13, 2016 AND NO MONEY IS OWED UNION BANK.  Any Money sent to Union Bank since February 22, 2012 is to be Put into a Savings account at 10.25% interest to be paid by Union Bank to William A. Bookout.  The IRS shows that this SBA PLP Loan # 664-196-4009 was paid in Full in Union Banks 2012 Form 1099-A.  Union Banks SBA Loan Representative Robert B. Forouzandeh responded on July 13, 2016 on your, behalf showing Union Bank receiving notice of the July 13, 2016 Rescission.  Robert B. Forouzandeh, has admitted before the Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan of Union Bank having two sets of Union Bank accounting. 

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC Second Appellate Court Justice Gilbert, PJ, Yegan, J. and Perren, J

CC PATRICIA SILVA, Supervising Deputy Clerk
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

CC Comptroller of the Currency Administrator of National Banks Case # 03097098

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC Case # 03097098

___________________________________________________________________________________

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Thursday, October 13, 2016 2:32 PM
To: Bill Bookout
Subject: RE: (Second) RETURNED / UNFILED - Correspondence, Case no. B269942 - Bookout v. MUFG Union Bank, N.A. [ Trial Court Case No: 15CV0265 ]

 

Mr. Bookout:

 

These questions have all been previously answered.

 

 

Robert B. Forouzandeh | Partner
Reicker, Pfau, Pyle & McRoy, LLP | Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone: (805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com

-------------------------------------------------------------

This e-mail may contain confidential and privileged material for the sole use of the intended recipient.  Any review or distribution by others is strictly prohibited.  If you are not the intended recipient, please contact the sender and delete this e-mail.

-------------------------------------------------------------

CIRCULAR 230 DISCLOSURE:  Pursuant to Regulations Governing Practice Before the Internal Revenue Service, any tax advice contained herein is not intended and may not be used by any person for the purpose of avoiding tax penalties that may be imposed upon a taxpayer or for the purpose of promoting, marketing or recommending to another party any transaction or tax-related matter.

 

___________________________________________________________________________________

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 12, 2016 3:32 PM
To: Robert Forouzandeh; Diana Lee
Cc: velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; 'Bill Bookout'; 'Silva, Patricia'; 'Claborn, Sherry'; 'Bents, Gay'; 'Bill Bookout'
Subject: RE: (Second) RETURNED / UNFILED - Correspondence, Case no. B269942 - Bookout v. MUFG Union Bank, N.A. [ Trial Court Case No: 15CV0265 ]

 

October 12, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh by Santa Barbara Commissioner Denise Motter and Judge Colleen K. Sterne.

 

1     Is the Oceano Nursery SBA PLP Loan # 664-196-4009 still a SBA Loan?

2     Did Union Bank ever amend the 2012 IRS 1099-A Form attached that Union Bank provided to the IRS?

3     Union Banks Senior Vice President Christine Sontag.  Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court?  Union Bank has not accounted for these June 25, 2013 SBA Loan changes made by Union Bank to the IRS or William A. Bookout.  According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   Is this True?

 

4     Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Union Bank had appraised the Oceano Nursery property at $265,000.00.  How can Union Bank make this kind of Banking Fraud to the IRS and Debtor William A. Bookout?  This is seen at www.secondappellate.com Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?

5     Union Banks Senior Vice President Christine Sontag.  Please immediately provide any and all of Union Banks IRS 1098 Form accounting changes going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank! 

 

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  The Second Appellate Courts Justice Gilbert, PJ, Yegan, J. and Perren, J –do not understand your use of restraining orders as they have stated September 28th 2016! 

 

“It is possible Bookout is arguing he was precluded from discovering the full

extent of his claims against the Bank by a restraining order. Bookout was harassing the

Bank’s employees to the extent they became fearful for their safety. The Bank obtained a

restraining order against Bookout preventing him from contacting the Bank through

anyone but the Bank’s counsel.

5

Discovery is ordinarily conducted through an opposing party’s counsel. In

any event, if Bookout was prevented from conducting discovery by the restraining order,

it is his own fault.”

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  Please answer the questions above as I have now copied the Second Appellate Court with your previous refusal to answer Oceano Nursery SBA PLP Loan # 664-196-4009 questions through your, Attorneys!  The Second Appellate Courts statement above is made public at www.secondappellatecourt.com

 

Sincerely

 

William A. Bookout

 

CC Second Appellate Court Justice Gilbert, PJ, Yegan, J. and Perren, J

CC PATRICIA SILVA, Supervising Deputy Clerk
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 05, 2016 5:26 PM
To: terrill.ashker@sba.gov; 'Mendoza, Carlos G.'; ombudsman@sba.gov; ombudsman@fdic.gov
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; foia@sba.gov; do_not_reply@occ.treas.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; velie@calcoastnews.com; 'Garcia, Ruben R.'; Lcannon@dfi.ca.gov; legal@fdic.gov; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 5, 2016

 

Terrill K. Ashker                                 SBA Obudsman

CARLOS G. MENDOZA                  US Small Business Administration

District Director                                  409 3rd St, SW

Central California/ Fresno               Washington DC 20416

Small Business Administration        

559/487-5785, Ext 2710                 

800/359-1833, OPTION 6                

 

Dear Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker

 

Union Bank is not responding to the two emails below dated October 5, 2016 and September 28, 2016.  What is the status with the Oceano Nursery SBA PLP Loan # 664-196-4009?  Union Bank claims to have done a Rescission on May 6, 2011 with two Amortization Schedules created by Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh!

 

Union Bank does not deny its Fraud and Grand Theft per SBA PLP Loan # 664-196-4009.  Please review the emails below to Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.

 

Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker; Is SBA PLP Loan # 664-196-4009 still active with the SBA as a SBA Loan?  The IRS is currently Auditing my taxes for 2012, 2013 and 2014 and information has been requested of Union Bank for this Audit.  Union Bank refuses to provide an accounting.  I am requesting a current SBA Form 1149 filled out by Union Bank.  I am making a FOIA Request of the SBA per Union Banks claimed Rescission not seen in the IRS 1099 A Form provided for 2012.

to the IRS.  A Complaint has been made to the Comptroller of the Currency Administrator of National Banks Case # 03097098.

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 05, 2016 2:50 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; terrill.ashker@sba.gov; velie@calcoastnews.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty; sandiego@sba.gov; san.francisco@ic.fbi.gov; foia@sba.gov; 'Bill Bookout'; do_not_reply@occ.treas.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 5, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

 

You have not responded to the September 28,2016 email below showing Union Banks Current IRS Fraud and Grand Theft per SBA PLP Loan # 664-196-4009!  Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require at your request that all questions asked of Union Bank are asked through Union Banks SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne.  The Second Appellate Court has recently discussed this Restraining order.

 

Attached  is the 2012 IRS 1099-A Form showing the Oceano Nursery SBA Loan being paid in Full on February 22, 2012 and Attached is the February 11, 2014 Falsified IRS 1099-A Form from Robert B. Forouzandeh that was never provided to the IRS!  Union Bank does not deny that the second 2012 IRS 1099-A Form on February 11, 2014 is Fraudulent!

 

1)    Union Bank never notified the IRS of any Rescission back to 2007 with the February 11, 2014 IRS 1099-A Form or provided this form to the IRS in 2014.

2)    Union Bank never amended the IRS 1098 Form accounting back to 2007 with Union Bank claimed Rescission and the February 11, 2014 IRS 1099-A Form.

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  Did Union Bank ever provide the IRS a 1099-A Form as changed by Robert B. Forouzandeh on February 11, 2014?  The IRS currently does not have an accounting of this claimed Rescission as of July 20, 2016!  Please Explain to myself those attached and Explain this to the Comptroller of the Currency Administrator of National Banks Case # 03097098!

 

Union Banks Senior Vice President Christine Sontag, From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the 2012 IRS Form 1099-A.  No money has been owed Union Bank since February 22, 2012 and a FORTH DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  Again, Explain and Show Evidence if Union Bank has provided an accounting to the IRS showing any money owed Union Bank after February 22, 2012.  Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices?

 

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 28, 2016 1:04 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.' (Carlos.Mendoza@sba.gov); Ashker, Terrill K. <terrill.ashker@sba.gov> (terrill.ashker@sba.gov); Kaplan, Adam D.(Off. Inspector Gen.)< adam.kaplan@sba.gov> (adam.kaplan@sba.gov); keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty (sbcountyda@co.santa-barbara.ca.us); sandiego@sba.gov; san.francisco@ic.fbi.gov; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Show changes to Union Banks 2012 IRS 1099-A Form accounting within 48 Hours going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

September 28, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

RE: Union Bank is to provide within 48 Hours any documents provided to the IRS showing Union Bank doing a Rescission of SBA PLP Loan # 664-196-4009 going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

 

Union Banks SBA Loan Representative, Robert B. Forouzandeh sent acknowledgment of the Oceano Nursery SBA Loan Rescission dated July 13, 2016 in his response email below!  (“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.”  I am requesting full reimbursement for all of Union Banks fraudulent monthly claimed payments since February 22, 2012 when this SBA Loan was paid in full according to Union Banks 2012 1099-A Form.  Any payments made until Union Banks actions are resolved must be fully reimbursed by Union Bank.  Union Banks Senior Vice President Christine Sontag, Again answer the questions asked of you below on June 30, 2016- July 1, 2016 and July 13, 2016! Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh are not qualified to answer Union Banks IRS Accounting questions, per the July 13, 2016 E-Mail from Robert B. Forouzandeh!

 

Union Banks Senior Vice President Christine Sontag, understand that all questions asked of you will be posted at www.unionbankna.com www.secondappellate.com  and other news and commentary websites.  Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require at your request that all questions asked of Union Bank are asked through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.

 

Union Banks Senior Vice President Christine Sontag.  Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court?  Union Bank has not accounted for these June 25, 2013 SBA Loan changes made by Union Bank to the IRS or William A. Bookout.  According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   

 

Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Union Bank had appraised the Oceano Nursery property at $265,000.00.  How can Union Bank make this kind of Banking Fraud to the IRS and Debtor William A. Bookout?  This is seen at www.secondappellate.com Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?

 

Union Banks Senior Vice President Christine Sontag.  Please immediately provide any and all of Union Banks IRS 1098 Form accounting changes going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank!  This will be provided to the IRS for the 2012, 2013 and 2014 IRS Audit.

 

Union Banks Senior Vice President Christine Sontag, From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the 2012 IRS 1099-A.  No money has been owed Union Bank since February 22, 2012 and a THIRD DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  Explain if Union Bank has provided accounting to the IRS showing any money owed Union Bank after February 22, 2012.  Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices?

 

Union Banks Senior Vice President Christine Sontag, Explain, why Union Bank did not account to the IRS, Union Banks $57,676.17 in Attorney fees taken on February 22, 2012 in the 2012 IRS 1099-A Form or the 1098 Form?  Please immediately correct this as I will be amending my 2012 taxes!

 

Union Bank Senior Vice President Christine Sontag again, explain how Union Bank came up with an additional $45,171.20 not owed Union Bank against IRS 1098 Form accounting from 2007 to 2012 not seen in Union Banks June 25, 2013 Loan Transaction History?  The IRS will need this accounting from Union Bank!

 

Union Banks Senior Vice President Christine Sontag, This is AGAIN NOTICE TO UNION BANK THAT SBA PLP Loan # 664-196-4009 WAS RESCINDED BY DEBTOR WILLIAM A. BOOKOUT ON JULY 13, 2016 AND NO MONEY IS OWED UNION BANK.  The IRS shows that this SBA PLP Loan # 664-196-4009 was paid in Full in the Union Banks 2012 Form 1099-A  Union Banks SBA Loan Representative Robert B. Forouzandeh responded on July 13, 2016 on your, behalf.  The Questions asked of You need to be answered by You or Union Bank and not Robert B. Forouzandeh, who has admitted before the Second Appellate Court of Union Bank having two sets of accounting.  UNION BANK IS TO REFUND ALL ATTORNEY FEES TAKEN BY UNION BANK ALONG WITH PRINCIPAL PAYMENTS AND INTEREST PAID SINCE FEBRUARY 22, 2012 within 30 days! 

 

Union Banks Senior Vice President Christine Sontag,  Explain this statement made by Robert B. Forouzandeh to myself and those attached!  (“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.”   Why would Union Bank put Robert B. Forouzandeh in charge of this statement instead of Union Bank?  Union Bank is to provide within 48 Hours any documents provided to the IRS showing Union Bank doing a Rescission of SBA PLP Loan # 664-196-4009 going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

Union Banks Senior Vice President Christine Sontag, Currently Union Bank is committing Grand Theft each month with the Monthly payment Notices made by Robert B. Forouzandeh against the 2012 IRS Form 1099-Accounting!  If Union Bank disputes this then within 48 hours; Union Bank is to provide any documents provided to the IRS that shows that this SBA PLP Loan # 664-196-4009 was not paid in Full in Union Banks 2012 Form 1099-A!  The IRS was never provided a 1099-A Form Correction dated February 11, 2014 as claimed by Union Banks Attorney Robert B. Forouzandeh that Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require I communicate through for questions asked of You and Union Bank!

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, July 13, 2016 2:20 PM
To: Bill Bookout
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818

 

Mr. Bookout:

 

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.

 

 

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, July 13, 2016 9:08 AM
To: Robert Forouzandeh; Diana Lee; ptrujillo@ch13wla.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; legal@fdic.gov; 'Bill Bookout'
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818 Union Banks Fraud, Breach of Contract and Perjury

 

July 13, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Bank Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

 

Again, Please respond to the June 30, 2016 and July 1, 2016 emails below regarding The IRS Auditing the tax years 2012, 2013 and 2014 on July 20, 2016.  Attached below are the February 2, 2014, and February 6, 2014 emails to Union Bank that Union Bank responded to on February 11, 2014.  IRS Tax Compliance Officer, Paul Simonian, is now aware of Union Banks Rescission loan changes made on June 25, 2013 and the February 2014 emails sent to Union Bank.

 

The requested information of Union Bank is to be provided by July 20th 2016 to myself and:

Paul Simonian, Tax Compliance Officer

2384 Professional Parkway

Santa Maria, Ca 93455

 

Union Bank can fax the requested information of Union Bank to Paul Simonian, IRS Tax Compliance Officer at Fax # 855-293-4983.  The IRS is now fully aware of Union Bank changing yearly, IRS 1098 Form accounting on June 25, 2013 going back to 2007.  This IRS 1098 Form changes made by Union Bank on June 25, 2013 now need amended by Union Bank and provided to the IRS showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014.  These are additional tax write offs can be made by  William A. Bookout as Union Bank has not accounted for these June 25, 2013 Loan changes made by Union Bank to the IRS or William A. Bookout.

 

Attached is the 2012 Form 1099-A originally filed by Union Bank  This shows that the Oceano Nursery SBA loan was paid in full in 2012 with Union Bank December 26, 2011 Rescission claiming a fair market value of $189,000.00 against the appraised value of $265,000.00.

 

Attached is the Original 1098 Form for 2012 with interest being paid of $53,098.29 that Union Bank changed on February 11, 2014 to be $49,523.34.  Please explain this accounting IRS 1098 Form accounting change to IRS Paul Simonian, Tax Compliance Officer for the July 20, 2016 Audit.

 

Attached is Union Banks August 18, 2014 SBA loan Accounting showing Union Bank changing IRS 1098 Form accounting all the way back to 2007.  Union Bank is Demanded to provide records of all of Union Bank IRS 1098 Form accounting changes on June 25, 2013 to IRS Paul Simonian, Tax Compliance Officer.  His fax # is 1-855-293-4983 and his Telephone # is 1-805-352-0367

 

Union Bank Senior Vice President, Christine Sontag,  Please immediately provide any and all of Union Banks IRS 1098 Form accounting going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank for the July 20th 2016 IRS Audit!  From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the IRS 1099-A.  No money has been owed Union Bank since February 22, 2012 and a SECOND DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  This is NOTICE TO UNION BANK THAT SBA PLP Loan # 664-196-4009 IS NOW RESCINDED BY DEBTOR WILLIAM A. BOOKOUT AND NO MONEY IS OWED UNION BANK.  UNION BANK IS TO REFUND ALL ATTORNEY FEES PAID TO UNION BANK ALONG WITH PAYMENTS AND INTEREST PAID SINCE FEBRUARY 22, 2012 within 30 days!

 

Union Bank Senior Vice President, Christine Sontag,  Explain to IRS Paul Simonian, Tax Compliance Officer, why Union Bank did not account for the $57,676.17 in Attorney fees charged in the 2012 IRS Form 1099-A or the 2012 Form 1098?

 

Union Bank Senior Vice President, Christine Sontag, Explain to IRS Paul Simonian, Tax Compliance Officer, why Union Bank did not provide an itemized accounting per IRS Form 4564 attached for the tax years 2012, 2013 and 2014 with Union Banks December 26, 2011 Rescission found in Union Banks August 18, 2014 Loan Transaction History provided by Union Bank originally on June 27, 2013?.

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 Audit

 

CC Paul Simonian, Tax Compliance Officer

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, July 01, 2016 3:16 PM
To: 'rforouzandeh@rppmh.com'; 'Diana Lee'; 'ptrujillo@ch13wla.com'
Cc: 'sluong@ch13wla.com'; 'mbesecker@ch13wla.com'; 'Mendoza, Carlos G.'; 'terrill.ashker@sba.gov'; 'adam.kaplan@sba.gov'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'velie@calcoastnews.com'; 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'da, sbcounty'; 'sandiego@sba.gov'; 'san.francisco@ic.fbi.gov'; 'legal@fdic.gov'; 'Bill Bookout' (
Pismobeachdiveshop@charter.net)
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818 Union Banks Fraud, Breach of Contract and Perjury

 

July 1, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Bank Court Appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh on behalf of Union Banks Senior Vice President Christine Sontag.

 

Please respond to the June 30, 2016 email below regarding The IRS Auditing the tax years 2012, 2013 and 2014 on July 20, 2016.

 

Attached is the 2012 Form 1099-A originally filed by Union Bank  This shows that the Oceano Nursery SBA loan was paid in full in 2012 with Union Bank claiming a fair market value of $189,000.00 against the appraised value of $265,000.00.

 

Attached is the Original 1098 Form for 2012 with interest being paid of $53,098.29 that Union Bank changed on February 11, 2014 to be $49,523.34.

 

Christine Sontag, Please immediately provide any and all of Union Banks IRS 1098 Form accounting going back to 2003 with any changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank for the July 20th 2016 IRS Audit!  From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the IRS 1099-A.  No money has been owed Union Bank since February 22, 2012 and a DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!

 

Union Bank Senior Vice President, Christine Sontag,  Explain why Union Bank did not account for the $57,676.17 in Attorney fees charged in the 2012 IRS Form 1099-A or the 2012 Form 1098?

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 Audit

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, June 30, 2016 5:37 PM
To:
rforouzandeh@rppmh.com; 'Diana Lee'; ptrujillo@ch13wla.com
Cc:
sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty; sandiego@sba.gov; san.francisco@ic.fbi.gov; legal@fdic.gov; 'Bill Bookout'
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818 Union Banks Fraud, Breach of Contract and Perjury

 

June 30, 2016

 

Union Bank Senior Vice President Christine Sontag through

Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Bank Court Appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh on behalf of Union Banks Senior Vice President Christine Sontag.

 

The IRS is Auditing the tax years 2012, 2013 and 2014 on July 20, 2016. 

 

1)    In Union Banks 2012 Form 1099- A Correction dated February 11, 2014; Union Bank did not account for the $57,676.17 in Attorney Fees charged on February 22, 2012.  Please provide this itemized accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank for Attorney Fees.

2)    In Union Banks 2012 Form 1099-A Correction dated February 11, 2014; Union Bank did not account for the $9,274.00 taken for back property taxes on February 21, 2012.  Please provide this accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank to pay back property taxes from the $189,000.00 claimed by Union Bank in the February 11, 2014 Correction to Form 1099-A.

3)    In Union Banks Correction dated February 11, 2014; Union Bank did not account for the $26,500.00 taken as a standard Union Bank 10% Foreclosure Fee on February 21, 2012.  Please provide this accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank to pay Foreclosure Fees claimed by Union Bank.

4)    In Union Banks Correction dated February 11, 2014; Union Bank did not account for the $39,750.00 taken on February 21, 2012 to fix up the Oceano Nursery property once Union Bank Foreclosed on this property on February 22, 2012 for repairs totaling $39,750.00.  Please provide this accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank for repairs.

5)    Union Bank does not account for the $307,500.00 in retail inventory foreclosed on February 22, 2012 and later sold by Union Bank in the 2012 Form 1099-A.  Please see that this correction is made for the July 20th 2016 IRS Audit.

6)    Union Bank in the June 25, 2013 Loan Transaction History does not account for the $45,171.20 added onto the Oceano Nursery SBA Loan against IRS 1098 Forms from 2007 to 2011.  Please provide a detailed accounting to the IRS and myself as to how Union Bank has added this additional $45,171.20 onto the Oceano Nursery SBA loan against prior IRS 1098 Forms from 2007 to 2010?

 

7)    Attached for the IRS and SBA is the 2012 IRS 1098 Form provided by Union Bank not showing the above accounting questions asked of Union Bank.

8)    Attached for the IRS and SBA is the February 22, 2014 Union Bank Form 1099-A accounting.

9)    Attached for the IRS and SBA is the February 21, 2012 charges by Union Bank totaling $75,524.00 not accounted for by Union Bank in the 2012 IRS 1098 Form.

10)  Attached are the 2007 to 2010 IRS 1098 Form accounting showing Union Bank never being owed $45,171.20 per the changed SBA Loan accounting by Diana Jessup Lee and Robert B. Forouzandeh.  Please see that Union Bank corrects all of these IRS 1098 Forms for the July 20th 2016 IRS Audit as they are no longer valid with the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh in changing SBA loan documents as seen in Union Bank June 25, 2013 Loan Transaction History and signed June 8th 2016 Declaration by Robert B. Forouzandeh.

11)  Attached is the letter and two Amortization Schedules written and Created by Diana Jessup Lee adding $45,171.20 onto the Oceano Nursery SBA loan.  Christine Sontag, Explain to the IRS as to how Union Bank believes this type of loan accounting changes is legal without correcting IRS 1098 Forms going back to 2007?

12)  Attached is Union Banks NOD accounting adding $45,171.20 onto the Oceano Nursery SBA loan from the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh.  Again All IRS 1098 Forms going back to 2007 now need to be corrected by Union Bank for the July 20th 2016 IRS Audit.

13)  Attached is Union Banks August 29, 2011Loan Transaction History showing that Union Bank did not know of the SBA Loan changes by Diana Jessup Lee and Robert B. Forouzandeh on May 6, 2011 using two amortization Schedules they created.  Please see that Union Bank corrects all of this accounting for the July 20th 2016 IRS Audit and explains this to the IRS!

14)  Attached is the September 23, 2011 Payment Notice showing a principal balance of $390,996.91 before Union Bank changed this amount to $400,962.89 on December 26, 2011 using the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh on May 6 2011.  Please explain this accounting to the IRS in an amended IRS 1098 Form accounting and a 2012 Form 1099-A Accounting!

15)  Attached is Union Banks January 6, 2012 Proof of Claim after Union Bank made SBA Loan changes on December 26, 2011 from the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh.

16)  Attached is the June 8, 2016 signed Declaration from Union Banks Attorney Robert B. Forouzandeh showing P. 17 and 19 the $57,676.17 in Attorney fees charged by Union Bank that Union Bank did not disclose in the 2012 IRS 1098 Form accounting and a 2012 Form 1099-A Accounting!  Christine Sontag, this now need to be corrected by Union Bank to the IRS!

17)  Attached are Union Banks Attorney Karen Grants arguments p. 3 June 9, 2016 before the United States Bankruptcy Court showing the two Amortization Schedules created by Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh along with the Oceano Nursery SBA loaned inventory sold by Union Bank.

 

Union Bank Senior Vice President Christine Sontag explain to the IRS how Union Bank came up with an additional $45,171.20 owed Union Bank against IRS 1098 Form accounting from 2007 to 2010?  Please see that this is corrected for the IRS in IRS revised 1098 Forms going back to 2007 with the December 26, 2011 SBA Loan changes seen in Union Banks June 25, 2013 Loan Transaction History!

 

Union Bank Senior Vice President Christine Sontag, please immediately provide the above requested Union Bank accounting.  Attached is the SBA, The SBA Ombudsman, The Ombudsman FDIC each knowing the SBA Loan changes made by Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh per the June 8th 2016 Signed Declaration by Robert B. Forouzandeh and Union Banks Attorney Karen Grants comments P. 3!

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 Audit

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