Union Bank      

Union Banks Grand Theft

Grand Theft and IRS Fraud charges have been filed with Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018 and made public with the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 showing Union Banks Two Sets of SBA Loan Books.1502.05.21.2018.pdf
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Union Banks Grand Theft and IRS Fraud is seen in Union Banks falsified May 16, 2018 Union Bank Loan Transaction History on SBA Loan # 100983501 against the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018!  Notice that Union Bank claims to have changed its September 20, 2012 SBA FORM 1502 accounting all the way back to 2007 against what Union Bank has reported to the IRS and SBA??

 BookoutHistoryJune2018.pdf
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The News Media and Public can see that; the
 U.S. Small Business Administration-(SBA) and Union Bank answers the questions asked of both below with Union Banks use of restraining orders to commit Grand Theft and IRS Fraud with Union Banks Two Sets of Books seen in Union Banks 2012 SBA FORM 1502 above and Union Banks 2011-2021 Restraining Order accounting by Union Banks AttorneysUnion_Banks_CH-100_claimed_Rescission_on_April_11th_2017.pdf
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In United States Banking:  How is it that Union Bank can alter and change Union Banks IRS 1098 accounting back to 2007 and never inform the IRS or the SBA of its 2007-2018 IRS 1098 changes, now seen in Union Banks June 2018 Loan Transaction History against what Union Bank had reported to the SBA and IRS in Union Banks September 20, 2012 SBA FORM 1502? 1502.05.21.2018.pdf
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The SBA 2017 SBA FORM 327 again shows Union Banks Two Sets of Books Fully known to the Pismo Beach Police Department Jake Miller and San Luis Obispo District Attorney Dan Dow!SBA_FORM_327_10-27-2011_FOIA_Withheld.pdf
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Union Bank changing the August 29, 2011 SBA FORM 1149 Loan Transaction History accounting provided by the SBA with the SBA FORM 327 on October 17, 2018 makes all SBA Loans in Jeopardy!

Union Bank has never changed its 2013 IRS 1099-A accounting with the IRS as discovered in 2016 making Union Banks actions a National News Story fully known to Local and National News Media KCOY-KEYT-McClatchy News-Fresno Bee-Slo Tribune-San Luis Obispo New Times.
IRS_2012_July_20th_1099-A.pdf
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Union Banks Signed June 3, 2011 Declaration in its CH-100 attached to the Santa Barbara Superior Court against the September 20, 2012 SBA FORM 1502 Declaration_by_Union_Bank_against_SBA_FORM_1502.pdf
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and Union Banks June 8, 2016 Signed Declaration to the United States Bankruptcy Court shows Union Banks Grand Theft and IRS Fraud now provided by the SBA in its September 20, 2012 SBA FORM 1502 on May 21, 2018 and the SBA FORM 327 Provided by the SBA on October 17, 2017!   The May 19, 2011 letter written by Union Banks Attorney Diana Jessup Lee began Union Banks ongoing Grand Theft and IRS Fraud as now made public.  It should be noted that in this Union Bank May 19, 2011 letter, that Union Bank had not changed its September 20, 2012 SBA FORM 1502 accounting with the SBA OR IRS.Robert_B._Forouzandeh_Declaration.pdf
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Union Banks Customers will now need to be informed of how Union Bank handles its SBA Loans as fully known to the California News Media!

Union Banks Emails from 2011 Shows Union Banks Grand Theft and IRS Fraud against the September 20, 2012 SBA FORM 1502 now provided by the SBA on May 21, 2018! Union_Banks_emails_from_January_2011_to_2017_Emails.docx
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Pismo Beach Grand Theft/IRS Fraud Complaint originally Filed 9/19/17 and then refilled May 8, 2018 with Pismo Beach Police Officer Jodi Weimer Badge # 90 Pismo_Police_Case__s_18-0865--1709190027.pdf
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From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, August 28, 2018 3:50 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; fvelez@rppmh.com; ablakeboro@rppmh.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

August 28, 2018

 

Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191.  Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191 appointed by Santa Barbara Superior Court Judge Coleen K. Sterne and Denise Motter to answer all Union Bank SBA Loan # 100983501 questions!

 

Please review the Grand Theft and IRS Fraud charges filed against Union Bank and the questions asked of Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through-Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018 again requested August 21, 2018 below. 

 

Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191.  Understand that both of you are required to answer all SBA Loan questions asked of Union Bank by Santa Barbara Superior Court Judge Coleen K. Sterne and Commissioner Denise Motter as they have put both of you in charge of Union Banks SBA PLP Loan # 100983501 seen in the September 20, 2012 SBA FORM 1502 Accounting!

 

1)    Union Banks is asked through-Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018 as to why Union Bank never changed any IRS 1098 accounting back to 2007 or its 2012 IRS 1099-A with the IRS per Union Banks now claimed June 25, 2018 Re-Amortization of SBA Loan # 100983501 and Union Banks falsified May 16, 2018 Loan Transaction History against the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018?

2)    Union Banks is asked through-Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018 for a full accounting of the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 showing Union Banks ongoing Grand Theft and IRS Fraud?

3)    Union Bank will have to account for its June 11, 2018 letter from Union Banks Attorney Robert B. Forouzandeh Stating in regards to the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018: “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”   The U.S. Small Business Administration-(SBA) attached will also have to account for this written statement from Union Bank and Union Bank is again requested to account for the September 20, 2012 SBA FORM 1502 showing Union Banks ongoing Grand Theft and IRS Fraud?

4)    Union Bank is asked again to provide a 2012 IRS 1099-A filed with the IRS if Union Bank still claims to have changed the 2013 IRS 1099-A filed with the IRS and Union Banks falsified/Grand Theft accounting seen in the falsified May 16, 2018 Union Bank Loan Transaction History on SBA Loan # 100983501 against the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018!

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, August 21, 2018 1:46 PM
To: ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; ablakeboro@rppmh.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

August 21, 2018

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer Pismo Beach Police Department Case # 18-0865.

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

1000 Belo Street

Pismo Beach California 93449

1-805-773-2208 - 1-805-596-5352

 

RE: Pismo Beach Police Department Case # 18-0865 Union Bank Grand Theft and IRS Fraud Filed May 8, 2018:

RE: August 7, 2018 and June 21, 2018 emails below to Union Banks Commercial Loan Operations Senior Vice President Greg Taylor with his full knowledge of Union Banks Grand Theft and IRS Fraud!

RE: Union Banks June 25, 2018 claimed Re-Amortization of SBA Loan # 100983501

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach

 

I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys as seen in Pismo Beach Case # 18-0865 filed May 8, 2018 with Pismo Beach Officer Jodi Weimer.  I had previously filed Case # 1709190027 with the Pismo Beach Police Department on September 19, 2017 and believed Union Banks ongoing Grand Theft and IRS Fraud would have been resolved by now.  San Luis Obispo District Attorney Dan Dows Office attached has turned this over to the Pismo Beach Police Department.  I am again seeking Union Banks SBA Loan # 100983501 Rescission accounting from the two attached Certified Checks paid Union Bank on 6/12/2018 and 6/14/2018 per Union Banks ongoing Grand Theft as seen in the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 and Union Banks 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

With Union Banks Grand Theft.  Union Bank will have to account for its claimed Re-Amortization of SBA Loan # 100983501 on June 25, 2018 all the way back to the 2007 Forbearance agreement against the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 and Union Banks 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

The U.S. Small Business Administration-(SBA) attached is fully aware of Union Banks ongoing Grand Theft and IRS Fraud.  The SBA Attorney Joel k. Meese October 26, 2011 Memorandum provided by the SBA on October 17, 2017 shows the SBA’s Full Knowledge of Union Banks Two Sets of Books as fully known to the SBA attached!  SBA Attorney Joel k. Meese, talks about the Oceano Nursery flooding and the 2007 Forbearance Agreement that Union Bank now claims to have done a rescission on against the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 21, 2018!  California News Media KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain ---San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie---Has been made fully aware of Union Banks ongoing Grand Theft accounting provided by the SBA on October 17, 2017 and May 21, 2018 and has full knowledge of the SBA Attorney Joel k. Meese October 26, 2011 Memorandum consistent with the September 20, 2012 SBA FORM 1502 Loan Transaction provided by the SBA on May 21, 2018 again showing Union Banks ongoing Grand Theft and IRS Fraud in Union Banks multiple sets of SBA Loan Books on SBA Loan # 100983501! 

 

Union Banks ongoing Grand Theft started in 2007 by improperly amortizing the Oceano Nursery SBA Loan #100983501 and then in 2011 adding $45,171.20 onto SBA Loan #100983501 against the September 20, 2012 SBA FORM 1502 now provided by the SBA on May 21, 2018.  Union Bank taking $57,676.17 on February 22, 2012 is Grand Theft as well with the September 20, 2012 SBA FORM 1502 now provided by the SBA on May 21, 2018.  Union Banks use of Santa Barbara Superior Court Judge Coleene K. Sterne and Denise Motter to commit Grand theft with the CH-100 Restraining Orders attached against the September 20, 2012 SBA FORM 1502 now provided by the SBA attached should be made fully known publically with Pismo Beach Case # 18-0865 filed May 8, 2018

1)    Again, Attached is the September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History provided by the SBA FOIA on May 21, 2018 showing Union Banks accounting to the SBA against Union Banks Attorney Robert B. Forouzandeh’s signed June 8th 2016 Declaration to the United States Bankruptcy Court attached.  This 2012 SBA FORM 1502 Loan Transaction History accounting to the SBA is consistent with Union Banks unchanged 2007-2010 IRS 1098 accounting to the IRS showing Union Banks ongoing Grand Theft and IRS Fraud!  I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA accounting into 2018!

2)    Attached is the only 2012 IRS 1099-A Filed with the IRS showing Union Banks Grand Theft and IRS, SBA Loan Fraud into 2018 with the recent Union Bank 2018 Grand Theft of $28,093.85.  I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA accounting into 2018!

3)    Attached are October 17, 2017 FOIA SBA FORM 327 FOIA accounting on SBA Loan #100983501 October 26, 2011 SBA Attorney Memorandum showing Union Banks Grand Theft back to 2007 and Union Bank June 28, 2012 and November 22, 2011 Emails showing Union Banks Grand Theft and IRS, SBA, Fraud.  I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA accounting into 2018!

4)    Attached are Union Banks CH-100 documents involving the Pismo Beach Police Department showing Union Banks and its Attorneys ongoing Grand Theft, SBA, IRS, BK Fraud since 2011 in Signed Declarations and Fraudulent Union Bank Amortization Schedules against the October 27, 2011 SBA FORM 327 accounting and the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.  Union Banks Senior Vice President Christine Sontag Signed a June 3, 2011 CH 100 Declaration against the attached September 20, 2012 SBA FORM 1502 SBA Loan Transaction History accounting to the SBA showing Union Banks Two Sets of SBA Loan Books and Grand theft into 2018! I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA accounting into 2018!

5)    Attached are Union Banks Emails from 2011 to 2018 showing Union Banks ongoing Grand Theft against the September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History and October 17, 2017 SBA FORM 327 FOIA accounting now provided by the SBA in 2017 and 2018. I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA accounting into 2018!

6)    Attached are the two Union Bank Grand Theft checks totaling $28,093.85 paid unwillingly with Pismo Beach Police Department Case # 18-0865 filed May 8, 2018.  Language insurrected in Memo line is for Pismo Beach Police Department and SLO District Attorney Dan Dow.

7)    Attached is Union Banks falsified May 16, 2018 Loan Transaction History accounting SBA Loan # 100983501 provided by Union Banks Attorney Robert B. Forouzandeh.  This falsified Union Bank Loan Transaction History is against Union Banks August 29th 2011 SBA FORM 1149 Loan Transaction History, Union Banks 2007 to 2010 IRS 1098’s attached, the October 17, 2017 SBA FORM 327 FOIA documents received from the SBA and the September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History received on May 21, 2018 from the SBA FOIA.  I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA accounting into 2018!

8)    Attached is the June 11, 2018 letter from Union Banks Attorney Robert B. Forouzandeh Stating in regards to the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018:“This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”   The U.S. Small Business Administration-(SBA) attached will have to account for this written statement from Union Bank attached!

9)    From the June 18, 2018 email from Robert B. Forouzandeh of Reicker, Pfau, Pyle & McRoy, LLP Attorneys.   Union Bank has stolen $28,093.85 in 2018 as seen in the two certified checks attached and cashed!  The Attorneys at Reicker, Pfau, Pyle & McRoy, LLP have admitted to their part January 5, 2015 to changing Union Banks 2012 SBA FORM 1502 and the IRS 2007 to 2010 IRS 1098 accounting as stated by Reicker, Pfau, Pyle & McRoy Attorney Robert B. Forouzandeh in his January 5, 2015 email Stating:  You allege that during today’s call, “you have admitted that you and Diana Jessup Lee created the May 6, 2011 Amortization Schedules and not Union Bank/Santa Barbara Bank & Trust employees”  This statement is incorrect.  I stated that my office “in conjunction with Union Bank” created the amortization schedules.” I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA accounting into 2018---Pismo Beach Case # 18-0865 filed May 8, 2018.  The above Union Bank statement shows Union Banks monthly Grand Theft with the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018!

 

Union Banks Attorney Robert B. Forouzandeh has stated by email below on April 11, 2017 per Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing SBA Loan accounting against Union Banks IRS and SBA accounting as seen in the September 20, 2012 SBA FORM 1502 and 2012 IRS 1099-A attached: We have previously provided you with the amortization schedule for your loan that was generated after the rescission of the Forbearance Agreement.

The fact that Reicker, Pfau, Pyle & McRoy, LLP Attorneys claim to have changed Union Banks SBA Loan # 100983501 accounting with amortization schedules created by their Law-Firm should make Pismo Beach Case # 18-0865 a National News Story as Union Bank could be doing this with thousands of other SBA Loans!  Union Bank charging $57,676.17 on February 22, 2012 against the September 20, 2012 SBA FORM 1502 is a National News Story fully involving the U.S. Small Business Administration-(SBA) attached!

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018.  From the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018; The SBA attached has responded by email and stated June 4, 2018 regarding Union Banks prior SBA Loan accounting to the SBA as questioned June 1, 2018 of the SBA after filing Pismo Beach Case # 18-0865 on May 8, 2018.  The U.S. Small Business Administration-(SBA) attached will now need to further comment on all questions asked of the U.S. Small Business Administration-(SBA) attached.  The U.S. Small Business Administration-(SBA) Response to questions as seen below affects all SBA Loans!

 

From what I understand. The Colson Loan Transaction History report provided by the SBA on May 21, 2018 is accurate SBA Loan accounting, that is matched with the August 29th 2011 SBA FORM 1149 Loan Transaction History accounting? 

For the purposes of SBA’s purchase review, these documents have been regarded as an accurate account of the payment history for this loan.

 

Did Union Bank ever get SBA Authority to amend any SBA Loan accounting back to 2007 as seen in the Union Bank June 25, 2013 SBA Loan Transaction History provided by the SBA on May 7, 2018? 

I don’t know the answer to this question. Depending on the context, many actions associated with servicing the loan fall under the lender’s unilateral authority and may not require the approval of SBA.

 

From the Colson Report provided May 21, 2018 back to September 20, 2012 attached.  Union Bank does not show its $57,676.17 charged in Attorney Fees as of February 22, 2012 or the $45,121.20 added onto the Oceano Nursery SBA Loan on May 19, 2011.  When did this Oceano Nursery SBA Loan end with the SBA and did the SBA approve Union Banks $57,676.17 of SBA loaned money in Attorney Fees on February 22, 2012 as this is not seen in the SBA FORM 1502?

It is not standard for the lender to put legal fees on the 1149 TOA and it follows that it would not show up on the 1502 if the fees charged were not added to the loan balance by some sort of loan modification. It is not unusual for a forbearance agreement to obligate the borrower to pay legal fees associated with default. As I am not a lawyer, I will not speculate on what your obligations are under that agreement, but it is possible that instead of claiming the legal fees as an expense the lender incurred and seeking reimbursement from the SBA (a procedure that would require the lender to submit a litigation plan for prior approval before beginning litigation), the expenses were passed to the borrower directly through the forbearance agreement. SBA reviews and approves expenses considered to be shared with the lender, and if these legal fees were incurred at the cost of the borrower, SBA would serve no role in the handling of those expenses, and would likely have no record of them.”

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018.  With the SBA June 4, 2018 email response above!  The SBA and Local News Media is again attached for Union Banks 2018 ongoing Grand Theft, SBA Loan, IRS Fraud against the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, 2012 SBA FORM 1502 provided May 21, 2018 by the SBA.  Union Banks Attorney Robert B. Forouzandeh has stated in his June 11, 2018 letter regarding the September 20, 2012 SBA FORM 1502.  ““This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”   This is against all SBA and IRS 1098 loan accounting!  Union Bank continues to refuse to answer SBA Loan questions, as asked below on August 6, 2018 and now asked of the Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 with Union Banks ongoing use of the CH-100 attached!

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018.  The Reicker, Pfau, Pyle & McRoy, LLP Attorneys creating two May 5, 2011 Amortization Schedules as admitted and changing Union Banks 2012 SBA FORM 1502 and 2011 SBA FORM 327 Loan Documents is Grand Theft with Union Banks Two Sets of Books seen in Union Banks CH-100 attached against the September 20th 2012 SBA FORM 1502!  On May 21, 2018 SBA Rachel McLaughlin Loan Servicing Assistant, Purchase Division National Guaranty Purchase Center U.S. Small Business Administration provided the September 20, 2012 SBA FORM 1502 showing that Union Bank now claimed May 16, 2018 SBA Loan # 100983501 Loan Transaction History is Union Banks ongoing Grand Theft and IRS Fraud!  I am again seeking Grand Theft, SBA Loan, IRS, Bankruptcy Fraud charges against Union Bank and its Attorneys who have falsified Union Banks IRS, SBA loan accounting into 2018 using the attached CH-100 FORMS against the September 20, 2012 SBA FORM 1502 and Union Banks only 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

Union Banks is asked through-Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018 as to why Union Bank never changed any IRS 1098 accounting back to 2007 or its 2012 IRS 1099-A with the IRS per Union Banks now claimed June 25, 2018 Re-Amortization of SBA Loan # 100983501?

 

Union Banks is asked through-Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach Case # 18-0865 filed May 8, 2018 for a full accounting of the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 showing Union Banks ongoing Grand Theft?

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, August 08, 2018 9:25 PM
To: keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; ablakeboro@rppmh.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain ---San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

 

With the U.S. Small Business Administration-(SBA) allowing Union Banks Commercial Loan Operations and Attorneys at Reicker, Pfau, Pyle & McRoy, LLP to change (SBA FORM 1502-SBA FORM 1149) loan accounting; it is now time to make a National News story of the U.S. Small Business Administration-(SBA) affecting all SBA Loans in the United States! 

 

The U.S. Small Business Administration-(SBA) attached allows Union Banks two sets of books as provided by the SBA on May 7, 2018 and May 21, 2018.

The U.S. Small Business Administration-(SBA) attached is fully aware from SBA FOIA documents previously withheld by the SBA of Union Banks ongoing Grand Theft as seen in the unreacted October 26, 2011 SBA Attorney Joel K. Meese Memorandum and Partially unreacted SBA FORM 327 provided October 17, 2017!  In this October 26, 2011 SBA Attorney Joel K. Meese Memorandum report # 4 it shows that the SBA knew that The lender/Union Bank had failed to properly apply payments after the 2007 Forbearance Agreement.  The U.S. Small Business Administration-(SBA) is now fully responsible for Union Banks ongoing Fraud and Grand Theft from its SBA FOIA documents withheld by the SBA until October 17, 2017!

 

The U.S. Small Business Administration-(SBA) From the SBA Colson Report provided May 21, 2018 by the SBA back to September 20, 2012 attached shows that Union Bank does not claim its $57,676.17 charged in Attorney Fees as of February 22, 2012 or the $45,121.20 added onto the Oceano Nursery SBA Loan on May 19, 2011 again showing Union Banks on going Grand Theft and IRS fraud provided by the SBA on May 7, 2018 with Union Banks two sets of books!  

 

The U.S. Small Business Administration-(SBA) attached now needs to be held publically accountable to all SBA Customers and each of you are asked to help in exposing the SBA and Union Bank with the October 26, 2011 SBA Attorney Joel K. Meese Memorandum and Partially unreacted SBA FORM 327 provided October 17, 2017 by the SBA!  Had the SBA acted with its responsibility in October and November 2011; Oceano Nursery would still be in business today!  The SBA attached allows its lenders to change its SBA FORM 1149 Loan Transaction History and SBA FORM 1502 accounting making a National News Story about the U.S. Small Business Administration-(SBA) attached.

 

The SBA attached has responded and stated June 4, 2018 regarding Union Banks prior accounting to the SBA as questioned June 1, 2018.   

 

From what I understand. The Colson Loan Transaction History report provided by the SBA on May 21, 2018 is accurate SBA Loan accounting, that is matched with the August 29th 2011 SBA FORM 1149 Loan Transaction History accounting? 

For the purposes of SBA’s purchase review, these documents have been regarded as an accurate account of the payment history for this loan.

 

Did Union Bank ever get SBA Authority to amend any SBA Loan accounting back to 2007 as seen in the Union Bank June 25, 2013 SBA Loan Transaction History provided by the SBA on May 7, 2018? 

I don’t know the answer to this question. Depending on the context, many actions associated with servicing the loan fall under the lender’s unilateral authority and may not require the approval of SBA.

 

From the Colson Report provided May 21, 2018 back to September 20, 2012 attached.  Union Bank does not show its $57,676.17 charged in Attorney Fees as of February 22, 2012 or the $45,121.20 added onto the Oceano Nursery SBA Loan on May 19, 2011.  When did this Oceano Nursery SBA Loan end with the SBA and did the SBA approve Union Banks $57,676.17 of SBA loaned money in Attorney Fees on February 22, 2012 as this is not seen in the SBA FORM 1502?

It is not standard for the lender to put legal fees on the 1149 TOA and it follows that it would not show up on the 1502 if the fees charged were not added to the loan balance by some sort of loan modification. It is not unusual for a forbearance agreement to obligate the borrower to pay legal fees associated with default. As I am not a lawyer, I will not speculate on what your obligations are under that agreement, but it is possible that instead of claiming the legal fees as an expense the lender incurred and seeking reimbursement from the SBA (a procedure that would require the lender to submit a litigation plan for prior approval before beginning litigation), the expenses were passed to the borrower directly through the forbearance agreement. SBA reviews and approves expenses considered to be shared with the lender, and if these legal fees were incurred at the cost of the borrower, SBA would serve no role in the handling of those expenses, and would likely have no record of them.”

 

KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain---San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie. 

1)    Through the News Media I am asking of the SBA again!  “Did Union Bank ever get SBA Authority to amend any SBA Loan accounting back to 2007 as seen in the Union Bank June 25, 2013 SBA Loan Transaction History provided by the SBA on May 7, 2018?” 

2)    Through the News Media I am asking of the SBA again!   “From the Colson Report provided May 21, 2018 back to September 20, 2012 attached.  Union Bank does not show its $57,676.17 charged in Attorney Fees as of February 22, 2012 or the $45,121.20 added onto the Oceano Nursery SBA Loan on May 19, 2011.  When did this Oceano Nursery SBA Loan end with the SBA and did the SBA approve Union Banks $57,676.17 of SBA loaned money in Attorney Fees on February 22, 2012 as this is not seen in the SBA FORM 1502?”

3)    Through the News Media I am asking how Union Bank could claim June 11, 2018 that it did not create the SBA FORM 1502 accounting provided by the SBA on May 21, 2018?

4)    Through the News Media I am asking how Union Bank could falsify its 2011 CH-100 against the SBA FORM 1502 provided by the SBA on May 21, 2018?

 

The SBA attached can answer the above questions asked of the SBA with Union Banks June 11, 2011 letter attached stating:  “In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” 

 

Union Banks Grand Theft and IRS, Bankruptcy Fraud is fully known to San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth, Pismo Beach Officer Jodi Weimer Corporal, Badge #90, Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865 filed on May 8, 2018 from the SBA FOIA documents received from the SBA attached.

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, August 07, 2018 3:45 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; ablakeboro@rppmh.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

August 7, 2018

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor-Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

As you are Union Banks SBA Loan Representative on SBA Loan # 100983501!  Immediately answer the questions asked of Union Bank below again on August 6, 2018!  Attached is the SBA FORM 1502 provided by the SBA on May 21, 2018 showing Union Banks Grand Theft and IRS Fraud to Pismo Beach Officer Jodi Weimer Corporal, Badge #90, Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865!

 

The SBA attached has stated June 6, 2018 regarding SBA FORM 1502.  “To clarify, in response to  SBA-2018-000697 the 1502 Report was released. As I have explained during previous phone conversations with you, the message that accompanied that release was intended to convey that the particular item was released in full. The previously redacted documents other than the 1502 Report required an appeal to the FOIA Office for release. The particular line quoted from that message below was not a promise to provide items which could only be released by the FOIA Office through an appeal.

 

The SBA attached has stated June 1, 2018 regarding SBA FORM 1502.  “Your request, as I understood from our phone conversation, was to clarify what information SBA uses to determine the payment history for a specific loan, i.e.:  how and when funds were disbursed to the borrower, the amount and date payments from the borrower were received, and how those funds were applied to the loan.

 

The most recent 1149 Transcript of Account would have been used as the basis for determining this information during the guaranty purchase review. The 1502 Report (which was generated during the time period that the loan was sold on the secondary market) is an account of the payments received by Colson Services, the Fiscal and Transfer Agent for SBA’s secondary market loans which acts as a payment pass-through for the lender’s payments to its investors. The lender is required to submit a monthly payment to Colson that represents the amount collected from the borrower for that period—and in that way, this report may be a more objective source of information for the time period in which the loan was sold. However, there will be differences in how the data is displayed on the report due to the different requirements Colson has for remittance of the payments and the fees associated with this service.

 

You had previously inquired about what time frame the purchase review had taken place; SBA records show that the guaranty purchase demand was received from the lender on 09/02/2011 and the request was subsequently withdrawn by the lender on 02/09/2012. This loan was never purchased by SBA, either via a pre-purchase review like this one, or from the secondary market. The lender terminated the guaranty before it could be honored by SBA.

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor!  Again see that Union Bank answers the questions asked of Union Bank with the SBA FORM 1502 acknowledged by Union Banks Attorney Robert B. Forouzandeh in his June 11, 2018 letter attached!  Understand that the SBA is attached along with Pismo Beach Officer Jodi Weimer Corporal, Badge #90, Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865!

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

CC Pablo Lopez-  plopez@fresnobee.com   Jim Guy jguy@fresnobee.com  Lewis Griswold lgriswold@fresnobee.com Thaddeus Miller- tmiller@mercedsun-star.com

CC KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain

CC San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

CC MUFG Union Bank, Union Bank Senior Vice President Christine Sontag, Union Bank, Greg Taylor, Union Bank, Senior Vice President Doug Lutz,

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

CC Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA)

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, August 06, 2018 2:05 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; ablakeboro@rppmh.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

August 6, 2018

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor-Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

RE: Reicker, Pfau, Pyle & McRoy, LLP Attorneys August 6, 2018 email and falsified SBA Loan # 100983501 accounting against the September 20, 2012 SBA FORM 1502:

RE: Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting, that was provided to the SBA Colson by Santa Barbara Bank & Trust:

 

Robert B. Forouzandeh/Diana Jessup Lee and Union Banks Senior Vice President Greg Taylor:  From Union Banks/Reicker, Pfau, Pyle & McRoy, LLP falsifies August 6, 2018 Payment Notice on SBA Loan #100983501 and Union Banks Attorneys June 25, 2018 email Stating:  “Please find attached a notice of interest rate change for the above mentioned loan.  As a result of the most recent interest rate adjustment, your monthly payment has been adjusted accordingly and as set forth in the notice.  Additionally, a new amortization schedule reflecting the new monthly payment is also attached.  

 

1)    Immediately Provide a truthful Union Bank Loan Transaction History and Amortization schedule from the date Union Banks; Reicker, Pfau, Pyle & McRoy, LLP Attorneys claims to have done a SBA Loan Rescission in 2011 against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA on May 21, 2018!!  Who of the SBA attached did Robert B. Forouzandeh and Diana Jessup Lee of Reicker, Pfau, Pyle & McRoy, LLP Attorneys notify of this SBA 2011 Loan rescission against the  October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, SBA FORM 1502 provided by the SBA on May 21, 2018?

 

2)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  Does Union Bank claim that one of the two May 5, 2011 Amortization Schedules prepared by Robert B. Forouzandeh and Diana Jessup Lee are Union Banks SBA Loan # 100983501 Loan accounting against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA attached on May 21, 2018 on SBA Loan # 100983501?

 

3)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  Did the SBA attached approve Union Banks June 18, 2018 and June 25, 2013 SBA Loan Transaction History changes all the way back to 2007 as Union Bank has provided against Union Banks IRS 1098 accounting to the IRS (Stewart Young) attached back to 2007?

 

4)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  From Robert B. Forouzandeh signed June 8, 2016 Bankruptcy Declaration.  Who at the SBA attached has allowed Reicker, Pfau, Pyle & McRoy, LLP Attorneys to change Union Banks September 20, 2012 SBA FORM 1502 accounting back to 4/30/2006?

 

5)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg TaylorImmediately provide a Union Bank SBA Loan Transaction History for the Fraudulent Union Bank July 1, 2018 Payment Notice against the September 20, 2012 SBA FORM 1502 provided by the SBA attached on May 21, 2018!

 

6)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  .  Explain this Union Bank June 11, 2018 statement to the SBA, San Luis Obispo District Attorney Dan Dow and IRS attached against the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 and the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017!  Robert B. Forouzandeh stated June 11, 2018: “In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” Union Banks Senior Vice President Greg Taylor--Does Union Bank and Reicker, Pfau, Pyle & McRoy, LLP Attorneys claim in front of the SBA, San Luis Obispo District Attorney Dan Dow and IRS attached, that this SBA FORM 1502 accounting was not created by Union Bank or Santa Barbara Bank and Trust against the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, 2012 SBA FORM provided by the SBA on May 21, 2018?

 

Reicker, Pfau, Pyle & McRoy, LLP Attorneys.  Understand that each of you are fully liable for any and all SBA Loan changes made by your Law Firm against what Union Bank and Santa Barbara Bank & Trust has reported to the IRS and the SBA!  On May 8, 2018 Grand Theft Charges have been filed with Pismo Beach Officer Jodi Weimer Corporal, Badge #90, Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865 with Union Banks ongoing Grand Theft and IRS Fraud!

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

CC Pablo Lopez-  plopez@fresnobee.com   Jim Guy jguy@fresnobee.com  Lewis Griswold lgriswold@fresnobee.com Thaddeus Miller- tmiller@mercedsun-star.com

CC KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain

CC San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

CC MUFG Union Bank, Union Bank Senior Vice President Christine Sontag, Union Bank, Greg Taylor, Union Bank, Senior Vice President Doug Lutz,

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

CC Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA)

 

 

From: From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Monday, August 06, 2018 1:22 PM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Please find attached a copy of your latest loan statement for the above mentioned 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

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From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, August 01, 2018 8:03 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; ablakeboro@rppmh.com; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

August 1, 2018

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor-Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

RE: Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting, that was provided to the SBA Colson by Santa Barbara Bank & Trust:

 

Robert B. Forouzandeh/Diana Jessup Lee and Union Banks Senior Vice President Greg Taylor:  From Union Banks/Reicker, Pfau, Pyle & McRoy, LLP Attorneys June 25, 2018 email Stating:  “Please find attached a notice of interest rate change for the above mentioned loan.  As a result of the most recent interest rate adjustment, your monthly payment has been adjusted accordingly and as set forth in the notice.  Additionally, a new amortization schedule reflecting the new monthly payment is also attached.  

 

1)    Immediately Provide a truthful Union Bank Amortization Schedule from the date Union Banks; Reicker, Pfau, Pyle & McRoy, LLP Attorneys claims to have done a SBA Loan Rescission in 2011 against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA on May 21, 2018!!  Who of the SBA attached did Robert B. Forouzandeh and Diana Jessup Lee of Reicker, Pfau, Pyle & McRoy, LLP Attorneys notify of this SBA 2011 Loan rescission against the  October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, SBA FORM 1502 provided by the SBA on May 21, 2018?

 

2)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  Does Union Bank claim that one of the two May 5, 2011 Amortization Schedules prepared by Robert B. Forouzandeh and Diana Jessup Lee are Union Banks SBA Loan # 100983501 Loan accounting against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA attached on May 21, 2018 on SBA Loan # 100983501?

 

3)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  Did the SBA attached approve Union Banks June 18, 2018 and June 25, 2013 SBA Loan Transaction History changes all the way back to 2007 as Union Bank has provided against Union Banks IRS 1098 accounting to the IRS (Stewart Young) attached back to 2007?

 

4)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  From Robert B. Forouzandeh signed June 8, 2016 Bankruptcy Declaration.  Who at the SBA attached has allowed Reicker, Pfau, Pyle & McRoy, LLP Attorneys to change Union Banks September 20, 2012 SBA FORM 1502 accounting back to 4/30/2006?

 

5)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg TaylorImmediately provide a Union Bank SBA Loan Transaction History for the Fraudulent Union Bank July 1, 2018 Payment Notice against the September 20, 2012 SBA FORM 1502 provided by the SBA attached on May 21, 2018!

 

6)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  .  Explain this Union Bank June 11, 2018 statement to the SBA, San Luis Obispo District Attorney Dan Dow and IRS attached against the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 and the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017!  Robert B. Forouzandeh stated June 11, 2018: “In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” Union Banks Senior Vice President Greg Taylor--Does Union Bank and Reicker, Pfau, Pyle & McRoy, LLP Attorneys claim in front of the SBA, San Luis Obispo District Attorney Dan Dow and IRS attached, that this SBA FORM 1502 accounting was not created by Union Bank or Santa Barbara Bank and Trust against the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, 2012 SBA FORM provided by the SBA on May 21, 2018?

 

Reicker, Pfau, Pyle & McRoy, LLP Attorneys.  Understand that each of you are fully liable for any and all SBA Loan changes made by your Law Firm against what Union Bank and Santa Barbara Bank & Trust has reported to the IRS and the SBA!  On May 8, 2018 Grand Theft Charges have been filed with Pismo Beach Officer Jodi Weimer Corporal, Badge #90, Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865 with Union Banks ongoing Grand Theft and IRS Fraud!

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

CC Pablo Lopez-  plopez@fresnobee.com   Jim Guy jguy@fresnobee.com  Lewis Griswold lgriswold@fresnobee.com Thaddeus Miller- tmiller@mercedsun-star.com

CC KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain

CC San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

CC MUFG Union Bank, Union Bank Senior Vice President Christine Sontag, Union Bank, Greg Taylor, Union Bank, Senior Vice President Doug Lutz,

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

CC Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA)

 

From: Bill Bookout <pismobeachdiveshop@charter.net>
Sent: Wednesday, July 25, 2018 7:04 PM
To: dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.' <richard.baddoo@sba.gov>; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal' <congressmancarbajal@mail.house.gov>; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov; Oreoluwa.Fashola@sba.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.' <Leanne.Ryner@sba.gov>; 'Siam, Saeda A.' <Saeda.Siam@sba.gov>; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil' <Neil.Miller@sba.gov>; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline <oighotline@frb.gov>; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout' <Pismobeachdiveshop@charter.net>
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

 

July 25, 2018

 

Linda McMahon-Through FRESNO SBA DISTRICT OFFICE director-- Dawn Golik- 1-(559) 487-5791
Fresno District Office
801 R Street, Suite 201, Fresno, CA 93721
Telephone No:  (559) 487-5791

 

Fresno Commercial Loan Servicing Center  (FCLSC) Michelle Oleksa, Attorney 559-262-4960x2756-- Meredith Powell, Attorney 559-262-4960x2757-- Geoffrey “Scott”  FitzGibbon, Attorney  559-262-4960 x2752

Gil Hopenstand, District Counsel       

San Diego SBA District Director Ruban Garcia 1-619-557-7250 or 619-727-4883

Los Angelas SBA District Director Victor Parker 1-818-552-3201

Sacramento SBA District Director Heather Luzzi 1-916-735-1700

Santa Ana SBA District Director Adalberto Quijada 1-714-550-7420

San Francisco SBA District Director Julie Clowes 1-415-744-6820

 

RE: OREOLUWA FASHOLA- U.S. Small Business Administration-(SBA) FOIA July 19, 2018 email refusal to provide SBA PLP Loan # 100983501 loan accounting: 

RE: Union Banks SBA PLP Loan Grand Theft and IRS Fraud fully known to the SBA attached From the October 27, 2011 SBA FORM 327 provided by the SBA FOIA on October 17, 2017:  

 

The U.S. Small Business Administration-(SBA) Is again asked to explain Union Banks $57,676.17 charged in Attorney Fees on February 22, 2012 not seen in the September 20, 2012 SBA FORM 1502 with SBA OREOLUWA FASHOLA refusal to provide any monthly SBA FORM 1502 PLP Loan accounting seen in his July 11, 2018 Appeal response letter!


Linda McMahon--
Through FRESNO SBA DISTRICT OFFICE director-- Dawn Golik - U.S. Small Business Administration-(SBA):  With the future of the U.S. Small Business Administration-(SBA) Ending!  Why would the SBA allow Union Banks Two sets of SBA Loan Books provided by SBA Attorney Richard Baddoo and Rachel McLaughlin on May 7, 2018?  Please see SBA Rachel McLaughlin’s initial June 4, 2018 SBA email accounting per SBA Questions from Union Banks two different Loan Transaction History’s provided by the SBA on May 7, 2018.  The SBA is again asked which Union Bank SBA Loan # 100983501 Loan Transaction History accounting is true and which Union Bank Loan Transaction History is Fraudulent with the SBA?   Each SBA Loan ever made with Union Bank/Santa Barbara Bank & Trust Customers will now have to be reviewed by the SBA and law enforcement per Union Banks SBA PLP Loan Grand Theft and IRS Fraud fully known to the full SBA attached!

 

Linda McMahon--Through FRESNO SBA DISTRICT OFFICE director-- Dawn Golik-(SBA):  Please see that the SBA answers the multiple 1-39 questions asked July 4, 2018 of the SBA on SBA PLP Loan #664-196-4009 and Union Banks SBA Loan #100983501 now made public with Union Banks June 25, 2018 claimed amortization schedule!  Union Banks June 2011-2021 use of Restraining orders in asking any Union Bank SBA PLP Loan #100983501 questions of Union Bank makes it necessary to ask all SBA Loan questions of Union Bank through the U.S. Small Business Administration with the October 27, 2011 SBA FORM 327 Provided by the SBA on October 17, 2017 and the September 20, 2012 SBA FORM 1502 now provided by the SBA on May 21, 2018 showing Union Banks ongoing Grand Theft and IRS, Bankruptcy, SBA Fraud!

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

CC Pablo Lopez-  plopez@fresnobee.com   Jim Guy jguy@fresnobee.com  Lewis Griswold lgriswold@fresnobee.com Thaddeus Miller- tmiller@mercedsun-star.com

CC KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain

CC San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

 

From: Fashola, Oreoluwa O. [mailto:Oreoluwa.Fashola@sba.gov]
Sent: Thursday, July 19, 2018 11:49 AM
To: Bill Bookout
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

Dear Mr. Bookout,

 

SBA has responded to your Freedom of Information Act (FOIA) requests and provided you all available records within its possession, also in our final appellate response to your administrative appeal, additional nonexempt information was released to you. Please be advised that SBA has no further information to provide to you regarding this matter. If you are dissatisfied with the decision of your administrative appeal in regards to your FOIA request, you may seek recourse in the United States District Court for the district in which you reside or have your principal place of business, or where the records are located, or in the District of Columbia.

 

Respectfully,

 

 

Oreoluwa (Ore) Fashola

Chief, Freedom of Information & Privacy Act (FOI/PA)

Office of Hearings and Appeals (OHA)

U.S. Small Business Administration (SBA)

O – (202) 401-7793

F – (202) 841-1541

oreoluwa.fashola@sba.gov

 

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This electronic message contains information generated by the SBA solely for the intended recipients. Any unauthorized interception of this message or the use or disclosure of the information it contains may violate the law and subject the violator to civil or criminal penalties. If you believe you have received this message in error, please notify the sender and delete the email immediately.

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, July 18, 2018 6:25 PM
To: Fashola, Oreoluwa O.; Golik, Dawn E.; LADO; Luzzi, Heather M.; Clowes, Julie A.; Quijada, Adalberto; Garcia, Ruben R.; Baddoo, Richard N.;
stewartyoung@irs.gov; FOIA; Oleksa, Michelle L.; FitzGibbon, Geoffrey S.; Hopenstand, Gil; Powell, Meredith A.; 'Congressman Salud Carbajal'; McLaughlin, Rachel E.; FOIA; ogis@nara.gov
Cc: Rodgers, Claudia R.; Gurley, Sharon A.; Fishman, David A.;
adam.kaplan@sba.gov; Gatell, Graciela M.; Pope, Cynthia D.; Stiner, Joel A.; Olear, Stephen J.; Advocacy; Ryner, Leanne M.; Siam, Saeda A.; San Diego General Box; Mazzoni, Sandra E. (Off. Inspector Gen.); Miller, Neil; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; SBA National Ombudsman; OIGHotline@frb.gov; dbark@firstam.com; Qadir, Dawan; FOIA; Hulme, Carol-Ann J.; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; Hori, William K.; Cota, Lupe; Estrada, Peter; Mardon, Gayoeb H.; Ryner, Leanne M.; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

July 18, 2018

 

Oreoluwa (Ore) Fashola---Linda McMahon-Through OREOLUWA FASHOLA-(SBA)

Chief, Freedom of Information & Privacy Act (FOI/PA)

Office of Hearings and Appeals (OHA)

U.S. Small Business Administration (SBA)

O – (202) 401-7793

 

Linda McMahon-Through OREOLUWA FASHOLA- U.S. Small Business Administration-(SBA)

Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA)

 

From the SBA’s June 11, 2018 FOIA Appeal Response:  Will the SBA be providing the monthly SBA FORM 1502 Accounting as requested of the SBA with Union Banks June 11, 2018 letter attached stating: “In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”

 

From the SBA’s June 11, 2018 FOIA Appeal Response:  Understand Appellant is now claiming the SBA’s improper withholdings from the records that were released in response to his April 2018 FOIA request!  The SBA’s Redaction of the 23 Pages of the SBA FORM 327 puts full responsibility on the SBA for Union Banks ongoing Grand Theft and IRS Fraud fully known to the SBA attached!

 

1)    On Page 6 redacted by the SBA.  Did the SBA Mention Union Banks Fraud and Misrepresentation # 3?

2)    On Page 7 redacted by the SBA.  What are the Transcription Discrepancy’s found by the SBA in the redacted section?

3)    On Page 8 redacted by the SBA.  What does the SBA show for Union Banks Interest rate a default from Lenders Transcript?  Understand that the SBA FOIA provided two Union Bank Loan Transaction History’s on May 7, 2018!

4)    On Page 8 redacted by the SBA.  What does the SBA show for this redacted section stating: (“Adjusted interest Rate at Default Explain reason. Attach copy of  lenders notification”)?;

5)    On Page 8 redacted by the SBA.  What does the SBA show for this redacted section stating: (“Does the Transcript contain liquidation proceeds”)?

6)    On Page 8 redacted by the SBA.  What does the SBA show for this redacted section stating: (“Were liquidation proceeds properly applied to the Transcript”)?  This should show Union Banks two sets of books as fully known to the SBA attached and (“Pre-Purchase Financial Review-Transcript of Account (Cont.)”) showing a principal balance of $390,996.91 against what Union Bank reported to the United States Bankruptcy Court at the same time!

7)    On Page 9 redacted by the SBA.  What does the SBA show for this redacted section stating: (“ Did lender provide evidence of IRS tax verification or certify that verification was done?*”)? 

With Union Banks June 25th 2013 SBA Loan Transaction History provided by the SBA on May 7, 2018 and the September 20, 2012 SBA FORM 1502.  This information is needed to file Grand Theft charges against Union Bank and its employees responsible for Union Banks ongoing Grand Theft, IRS SBA PLP Loan Fraud!

8)    On Page 10 redacted by the SBA.  What does the SBA show for this redacted section stating: (“ Are there any Material deficiencies in lender handling of business personal property collateral?*”)? 

9)    On Page 10 redacted by the SBA.  What does the SBA show for this redacted section stating: (“ Are there any Material deficiencies in lender handling of real property collateral?*”)?

The SBA has full knowledge that Union Bank sold all business inventory in 2012!

10)                       On Page 11 redacted by the SBA.  What does the SBA show for this redacted section stating: (“All criteria for charge-off have been met.  Charge-off is recommended?”)? 

Is this why Union Bank never changed its 2012 IRS 1099-A with the IRS showing SBA Loan # 100983501 as paid in Full in 2012?

11)                       On Page 11 redacted by the SBA.  What does the SBA show for this redacted section stating: (“Are there issues which should be flagged for special review prior to charge off?*”)?

From the October 26, 2011 Memorandum by SBA Attorney Joel k. Meese. Are these the Issues now redacted by the SBA?

12)                       On Page 11 redacted by the SBA.  What does the SBA show for this redacted section stating: (“Is there evidence to suggest negligence or misrepresentation on the part of the lender?”)

The SBA from the October 17, 2017 SBA Attorney Joel k. Meese October 26, 2011 Memorandum does have full knowledge of Union Banks Negligence and Misrepresentation!

13)                       On Page 13 redacted by the SBA.  What does the SBA show for this redacted section stating: (“Did the lender materially comply with local, state, and federal laws and Agency Loan Program Requirements?)”?

This has obviously not been done with the two Union Bank Loan Transaction Histories provided by the SBA on May 7, 2018 with one being fraudulent!

14)                       On Page 13 redacted by the SBA.  What does the SBA show for this redacted section stating: (“Have all legal fees or CPC expenses been reviewed by SBA?)”

15)                       Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA).  Why has the SBA withheld the Original 9/26/2011 SBA FORM 327 and changed it out with one dated 10/10/2017 on the bottom as seen attached?

 

Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA).  Attached are the October 17, 2017 SBA FORM 327 Documents received against the SBA FORM 327 redacted documents received July 11, 2018.  Please immediately answer the 15 questions asked above of the SBA any yourself and see that the SBA answers the 39 questions below on July 4, 2018 of Linda McMahon-Through OREOLUWA FASHOLA- U.S. Small Business Administration-(SBA)!

 

OREOLUWA FASHOLA- U.S. Small Business Administration-(SBA):  Attached above is San Luis Obispo District Attorney Dan Dow, Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 with Union Banks Grand Theft and IRS Fraud from the two SBA Loan Transaction Histories provided by SBA Attorney Richard Baddoo and Rachel McLaughlin on May 7, 2018!  The SBA Loan Fraud and Grand Theft Evidence currently being withheld by the SBA will be provided to the Pismo Beach Police Department Case # 18-0865 as filed May 8, 2018!  Each SBA Loan ever made with Union Bank Customers will now have to be reviewed by law enforcement per Union Banks SBA PLP Loan Grand Theft and IRS Fraud fully known to the SBA attached and now seen publically at www.sbaplploans.com

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

CC Pablo Lopez-  plopez@fresnobee.com   Jim Guy jguy@fresnobee.com  Lewis Griswold lgriswold@fresnobee.com Thaddeus Miller- tmiller@mercedsun-star.com

CC KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain

CC San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

CC MUFG Union Bank, Union Bank Senior Vice President Christine Sontag, Union Bank, Greg Taylor, Union Bank, Senior Vice President Doug Lutz,

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

 

From: From: Fashola, Oreoluwa O. [mailto:Oreoluwa.Fashola@sba.gov]
Sent: Wednesday, July 11, 2018 10:43 AM
To: Bill Bookout
Subject: FOIA Appeal Response SBA-2018-000813

 

Dear Mr. Bookout,

 

We have attached our final response to your administrative appeal of FOIA request SBA-2018-000697.

 

Sincerely,

 

Oreoluwa (Ore) Fashola

Chief, Freedom of Information & Privacy Act (FOI/PA)

Office of Hearings and Appeals (OHA)

U.S. Small Business Administration (SBA)

O – (202) 401-7793

F – (202) 841-1541

oreoluwa.fashola@sba.gov

 

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This electronic message contains information generated by the SBA solely for the intended recipients. Any unauthorized interception of this message or the use or disclosure of the information it contains may violate the law and subject the violator to civil or criminal penalties. If you believe you have received this message in error, please notify the sender and delete the email immediately.

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, July 10, 2018 9:26 AM
To:
rforouzandeh@rppmh.com; fvelez@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; ttrager@rppmh.com; swhite@rppmh.com; dlee@rppmh.com; Oreoluwa.Fashola@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov
Cc:
claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

July 10, 2018

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor-Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191: Reicker, Pfau, Pyle & McRoy, LLP Attorneys fvelez@rppmh.com  ablakeboro@rppmh.com  ghill@rppmh.com  bmcroy@rppmh.com  pmuzinich@rppmh.com  mpfau@rppmh.com  dreicker@rppmh.com  asimons@rppmh.com  ttrager@rppmh.com  swhite@rppmh.com responsible for Robert B. Forouzandeh and Diana Jessup Lee Union Bank SBA Loan accounting, per the September 20, 2012 SBA FORM 1502 Loan Transaction History!

 

RE: Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing the 2012 SBA FORM 1502 Loan Transaction History accounting, that was provided to the SBA Colson:

 

Robert B. Forouzandeh/Diana Jessup Lee and Union Banks Senior Vice President Greg Taylor:  From Union Banks/Reicker, Pfau, Pyle & McRoy, LLP Attorneys June 25, 2018 email Stating:  “Please find attached a notice of interest rate change for the above mentioned loan.  As a result of the most recent interest rate adjustment, your monthly payment has been adjusted accordingly and as set forth in the notice.  Additionally, a new amortization schedule reflecting the new monthly payment is also attached.  

 

1)    Immediately Provide a truthful Union Bank Amortization Schedule from the date Union Banks; Reicker, Pfau, Pyle & McRoy, LLP Attorneys claims to have done a SBA Loan Rescission in 2011 against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA on May 21, 2018!!  Who of the SBA attached did Robert B. Forouzandeh and Diana Jessup Lee of Reicker, Pfau, Pyle & McRoy, LLP Attorneys notify of this SBA 2011 Loan rescission against the  October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, SBA FORM 1502 provided by the SBA on May 21, 2018?

 

2)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  Does Union Bank claim that one of the two May 5, 2011 Amortization Schedules prepared by Robert B. Forouzandeh and Diana Jessup Lee are Union Banks SBA Loan accounting against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA attached on May 21, 2018?

 

3)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  Did the SBA attached approve Union Banks June 18, 2018 and June 25, 2013 SBA Loan Transaction History changes all the way back to 2007 as Union Bank has provided against Union Banks IRS 1098 accounting to the IRS (Stewart Young) attached back to 2007?

 

4)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  From Robert B. Forouzandeh signed June 8, 2016 Bankruptcy Declaration.  Who at the SBA attached has allowed Reicker, Pfau, Pyle & McRoy, LLP Attorneys to change Union Banks SBA FORM 1502 accounting back to 4/30/2006?

 

5)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg TaylorImmediately provide a Union Bank SBA Loan Transaction History for the Fraudulent July 1, 2018 Payment Notice against the September 20, 2012 SBA FORM 1502 provided by the SBA attached on May 21, 2018!

 

6)    Robert B. Forouzandeh/Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Banks Senior Vice President Greg Taylor:  .  Explain this Union Bank June 11, 2018 statement to the SBA, San Luis Obispo District Attorney Dan Dow and IRS attached against the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 and the 2011 SBA FORM 327 provided by the SBA on October 17, 2017!  Robert B. Forouzandeh you have stated June 11, 2018: “In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”  Does Union Bank and Reicker, Pfau, Pyle & McRoy, LLP Attorneys claim in front of the SBA, San Luis Obispo District Attorney Dan Dow and IRS attached, that this SBA FORM 1502 accounting was not created by Union Bank or Santa Barbara Bank and Trust against the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, 2012 SBA FORM provided by the SBA on May 21, 2018?

 

Reicker, Pfau, Pyle & McRoy, LLP Attorneys.  Understand that each of you are liable for any SBA Loan changes made by your Law Firm against what Union Bank and Santa Barbara Bank & Trust has reported to the IRS and the SBA!  The SBA attached will be providing its 23 Pages of the 2012 SBA FORM 327 FOIA documents on July 11, 2018 if the SBA does not have any involvement with Union Banks ongoing Grand Theft!  The SBA has 39 questions asked on July 4, 2018 of Linda McMahon Through OREOLUWA FASHOLA- U.S. Small Business Administration-(SBA) below to answer publically on SBA Loan # 100983501 as seen at www.sbaplploans.com !    

 

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

CC Pablo Lopez-  plopez@fresnobee.com   Jim Guy jguy@fresnobee.com  Lewis Griswold lgriswold@fresnobee.com Thaddeus Miller- tmiller@mercedsun-star.com

CC KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain

CC San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

CC MUFG Union Bank, Union Bank Senior Vice President Christine Sontag, Union Bank, Greg Taylor, Union Bank, Senior Vice President Doug Lutz,

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

CC Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA)

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Thursday, July 05, 2018 10:41 AM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Please find attached a copy of your latest loan statement for the above mentioned 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.

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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: Wednesday, July 04, 2018 5:22 PM
To:
Oreoluwa.Fashola@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov
Cc:
claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; rforouzandeh@rppmh.com; dlee@rppmh.com; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

July 4, 2018

 

Linda McMahon-Through OREOLUWA FASHOLA- U.S. Small Business Administration-(SBA)
Fresno District Office
801 R Street, Suite 201, Fresno, CA 93721
Telephone No:  (559) 487-5791

 

FRESNO SBA DISTRICT OFFICE director-- Dawn Golik- 1-(559) 487-5791

Fresno Commercial Loan Servicing Center  (FCLSC) Michelle Oleksa, Attorney 559-262-4960x2756-- Meredith Powell, Attorney 559-262-4960x2757-- Geoffrey “Scott”  FitzGibbon, Attorney  559-262-4960 x2752 Gil Hopenstand, District Counsel       

San Diego SBA District Director Ruban Garcia 1-619-557-7250 or 619-727-4883

Los Angelas SBA District Director Victor Parker 1-818-552-3201

Sacramento SBA District Director Heather Luzzi 1-916-735-1700

Santa Ana SBA District Director Adalberto Quijada 1-714-550-7420

San Francisco SBA District Director Julie Clowes 1-415-744-6820

 

RE: Union Banks SBA PLP Loan Grand Theft and IRS Fraud fully known to the SBA From the October 27, 2011 SBA FORM 327 provided by the SBA FOIA on October 17, 2017:  

RE: U.S. Small Business Administration now withholding SBA FOIA 2012 SBA FORM 327 accounting on SBA Loan # 100983501:


U.S. Small Business Administration California District Directors:
  Why does the SBA allow Union Banks Two sets of SBA Loan Books provided by SBA Attorney Richard Baddoo and Rachel McLaughlin on May 7, 2018?  Please see SBA Rachel McLaughlin’s initial June 4, 2018 SBA email accounting per SBA Questions from Union Banks two different Loan Transaction History’s provided by the SBA on May 7, 2018.  The SBA is again asked which Union Bank SBA Loan # 100983501 Loan Transaction History accounting is true and which Union Bank Loan Transaction History is Fraudulent with the SBA? 

 

Linda McMahon-Through OREOLUWA FASHOLA- U.S. Small Business Administration-(SBA):  Attached above is San Luis Obispo District Attorney Dan Dow, Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 with Union Banks Grand Theft and IRS Fraud from the two SBA Loan Transaction Histories provided by SBA Attorney Richard Baddoo and Rachel McLaughlin on May 7, 2018!  The SBA Loan Fraud and Grand Theft Evidence currently being withheld by the SBA will be provided to the Pismo Beach Police Department Case # 18-0865 as filed May 8, 2018!  Each SBA Loan ever made with Union Bank Customers will now have to be reviewed by law enforcement per Union Banks SBA PLP Loan Grand Theft and IRS Fraud fully known to the SBA attached!

 

1)    Linda McMahon Through OREOLUWA FASHOLA U.S. Small Business Administration District Directors:  With Union Banks June 11, 2018 letter written by Union Banks SBA Loan Attorney Robert B. Forouzandeh regarding the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018 stating: “In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” Does the SBA Stand behind this Union Bank Statement with the 2012 --23 pages of SBA FORM 327 documents withheld by the SBA FOIA?

2)    U.S. Small Business Administration District Directors:  Who at the SBA approved Union Banks $57,676.17 in Attorney Fees on February 22, 2012 against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA on May 21, 2018?  Will the SBA be refunding Union Banks Attorney Fees on SBA Loan # 100983501 not seen in the September 20, 2012 SBA FORM 1502 and the SBA Loaned Inventory sold by Union Bank in 2012?

3)    U.S. Small Business Administration District Directors:  Who at the SBA approved Union Banks $45,121.20 added onto SBA Loan # 100983501 on May 19, 2011 against the September 20, 2012 SBA FORM 1502 provided by the SBA FOIA on May 21, 2018?  Will the SBA be refunding the $45,121.20 Union Bank has stolen and overcharged as seen on the September 21, 2012 SBA FORM 1502 on SBA Loan # 100983501?

4)    U.S. Small Business Administration:  Who at the SBA gave SBA Authorization for Union Banks Attorney Robert B. Forouzandeh changing the SBA PLP Loan #664-196-4009100983501 SBA FORM 327 accounting attached and the September 20, 2012 SBA FORM 1502 accounting back to 2007, per his May 31, 2018 email June 25, 2013 SBA Loan Transaction History and June 1, 2018 Payment notice attached?

5)    U.S. Small Business Administration:  Which of the two Union Bank SBA Loan # 100983501 Loan Transaction Histories provided by the SBA on May 7, 2018 is accurate SBA Loan Accounting with the 2012 SBA FORM 327 being withheld currently by the SBA?  SEE Pismo Beach Police Department Case # 18-0865 filed May 8, 2018!

6)    U.S. Small Business Administration:  Which of the two Union Banks IRS 2012 IRS 1099-A Forms attached is accurate with the IRS, SBA and the September 20, 2012 Colson SBA FORM 1502 accounting?  The 2012 IRS 1099-A filed with the IRS or the one provided by Union Banks Attorney Robert B. Forouzandeh on 2/11/2014?

7)    U.S. Small Business Administration:  With Union Banks use of restraining orders in 2011 as seen at www.unionbank.me and www.sbaplploans.com . Which one of the two SBA Loan # 100983501 Union Bank Loan Transaction Histories provided by the SBA on May 7, 2018 is accurate SBA Loan Accounting with the 2012 SBA FORM 327 documents being withheld currently by the SBA? SEE: Pismo Beach Police Department Case # 18-0865 filed May 8, 2018!

8)    U.S. Small Business Administration:  With the 23 2012 SBA FORM 327 FOIA pages redacted by the U.S. Small Business Administration as provided October 17, 2017 by the SBA FOIA and with the May 21, 2018 SBA FORM 1502 Colson SBA Loan Transaction History accounting provided by the SBA FOIA on May 21, 2012.  Does the SBA dispute Union Banks 2007-2010 IRS 1098 showing Principal paid Accounting from the July 20, 2016 IRS 2012 1099-A accounting as seen at www.sbaplploans.com and the September 20, 2012 SBA FORM 1502 provided by the SBBA on May 21, 2018?  Understand that Union Bank has never amended its 2007-2010 IRS 1098 with the May 25, 2013 SBA Loan Transaction History provided by the SBA on May 7, 2018!

 

9)    U.S. Small Business Administration:  From the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2012.  Does Union Bank still have a SBA PLP Loan #664-196-4009100983501 with the SBA FORM 327 withheld by the SBA FOIA or what is the exact date that SBA PLP Loan #664-196-4009-100983501 ended? 

10)                       U.S. Small Business Administration:  Why has the U.S. Small Business Administration allowed Union Bank to change all of its SBA Colson accounting as seen in Union Bank June 25, 2013 Loan Transaction History’s provided by the SBA on May 7, 2018 and May 21, 2018?  Is this normal with all SBA PLP Loans?

 

11)                       U.S. Small Business Administration. Why would the SBA allow Union Bank in its June 25th 2013 Loan Transaction History to change its 9/20/2012 SBA FORM 1502 8/31/2008 Principal Balance of $420,024.31 to $416,898.31 back to 7/11/2007 without amending the SBA 9/20/12 SBA FORM 1502 Colson accounting provided by the SBA on May 7, 2018 and May 21, 2018 per the 2011 SBA FORM 327-October 26, 2011 SBA Attorney Joel Meese SBA Memorandum and November 22, 2011 SBA letter from Susan C. Davis Phase 1 provided by the SBA on October 17, 2017?

 

12)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  With the 2012 SBA FORM 327 documents being withheld by the SBA FOIA.  Was the SBA part of Union Banks two May 5, 2011Amortization Schedules from Union Banks SBA Loan Attorney Robert B. Forouzandeh rescission of the 2007 Forbearance Agreement per the June 25, 2013 SBA Loan Transaction History provided by the SBA FOIA on May 7, 2018?  This is not seen in the October 26, 2011 SBA Attorney Joel K. Meese Memorandum in the 2011 SBA FORM 327 provided by the SBA!

 

13)                       U.S. Small Business Administration. Why did the U.S. Small Business Administration Withhold its multiple 2012 SBA Form 1502 Loan Transaction History accounting until May 7, 2018 and May 21, 2018 with Union Banks Attorney’s November 2, 2017 letter regarding Union Banks 2011 claimed rescission accounting to the Second Appellate Court as seen attached?  Which SBA PLP Loan accounting is correct with the SBA?

14)                       U.S. Small Business Administration. Did the SBA approve Union Banks claimed 2/11/2014 2012 IRS 1099-A correction as seen in Union Banks Attorney Robert B. Forouzandeh 2014 emails and claimed changed 2012 IRS 1099-A never provided to the IRS by Union Bank or Union Banks Attorney Robert B. Forouzandeh? 

15)                       U.S. Small Business Administration.  Why did the SBA in its October 27, 2011 SBA FORM 327 P. 5 withhold the 2011, 2012, 2016 SBA FOIA requests with Union Banks two sets of SBA Loan accounting now provided by the SBA on May 7, 2018 and May 21, 2018?  In the October 27, 2011 SBA FORM 327 P. 1 is a Principal Balance owed of $390,996.91 that could have been provided to the US Bankruptcy Court, disproving Union Banks 1/6/2012 (Proof of Claim) of $400,962.89. WHY has the SBA withheld this accounting and its October 26, 2011 Joel K. Meese memorandum until October 17, 2017?

 

16)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  Who at the SBA approved Union Bank changing the September 20, 2012 SBA FORM 1502 1/20/2012 Principal Balance of $390,996.91 to $400,962.89 claimed by Union Banks Senior Vice President Doug Lutz on January 6, 2012?

 

17)                       U.S. Small Business Administration.  Why has the SBA allowed Union Banks Attorney’s Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191 to take over SBA Loan # 664-196-4009 and SBA Loan # 100983501 accounting and change the 9/20/2012 SBA FORM 1502 Accounting per the November 2, 2017 letter from Union Banks Attorney’s Robert B. Forouzandeh-California State Bar # 247177? 

18)                       U.S. Small Business Administration. With Union Banks emails from 2011 to 2017 showing Union Banks Grand Theft, SBA, BK, IRS Fraud fully known to FRESNO DISTRICT OFFICE District director-- Dawn Golik, and the United States Small Business Administration with the SBA Attorney Joel k. Meese 10/26/2011 SBA Loan Memo and October 27, 2011 SBA FORM 327 provided by the SBA on 10/17/2017!  Why has the SBA allowed Union Banks Two Sets of SBA Loan Accounting and IRS Fraud Fully known to the SBA?  

19)                       U.S. Small Business Administration.  Attached and seen a www.sbaplploans.com is Union Banks Senior Vice President Doug Lutz signed January 6, 2012 Bankruptcy (Proof of Claim) against the 7/18/2012 and 9/20/2012 SBA FORM 1502 SBA Colson accounting provided by the SBA on May 7, 2018 and May 21, 2018.  Did the SBA and Colson approve Union Banks two sets of SBA Loan #664-196-4009-100983501 Books in changing Union Banks Principal Balance from $390,996.91 to $400,962.89 and adding $45,171.20 onto the Oceano Nursery SBA PLP Loan on May 19, 2011?  See the October 11 and 12, 2011 Union Bank Senior Vice President Sandra Sheffield emails copied to Doug Lutz provided in the October 17, 2017 SBA FOIA Request!

20)                       U.S. Small Business Administration. Why does the SBA 7/18/12, 9/20/12 and 5/16/2018 Colson accounting provided by the SBA not show the $57,676.17 of SBA loaned money taken by Union Bank on February 22, 2012; the $26,500.00 as a Standard Union Bank 10% on all Foreclosures; the $9,274.00 to pay property taxes and $39,750.00 charged by Union Bank to fix up the Oceano Nursery property once Union Bank had foreclosed on February 22, 2012 ?  Union Banks accounting is seen at www.sbaplploans.com and also attached. Union Banks February 27, 2012 email and October 24, 2016 Union Bank letter taking $57,676.17 of SBA loaned money not is not seen in the 7/18/2012 SBA FORM 1502 provided by the SBA on May 7, 2018!  Also not seen is Union Banks February 21, 2012 email from Union Banks Attorney taking $26,500.00 as a Standard Union Bank 10% on all Foreclosures $9,274.00 to pay property taxes and $39,750.00 to fix up the Oceano Nursery property once Union Bank had foreclosed on February 22, 2012.  U.S. Small Business Administration.  How is this Legal with the SBA FORM 1502 Accounting dated 7/18/2012 and 9/20/12 now provided by the SBA in May 2018?

 

21)                       U.S. Small Business Administration. Why has the SBA allowed Union Bank to commit Grand Theft and IRS Fraud as seen in Union Banks 2008 IRS 1098 showing $5,598.88 paid in Principal and in Union Banks 2009 IRS 1098 accounting showing $23,428.51 paid in SBA Loan Principal as backed up in the SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 and May 21, 2018?

22)                       U.S. Small Business Administration. Why has the U.S. Small Business Administration allowed Union Banks Oceano Nursery SBA PLP Loan Grand Theft, IRS, SBA loan Fraud on SBA PLP Loan # 664-196-4009100983501 since 2007 as seen in the October 17, 2017 SBA FOIA October 27, 2011 FORM 327 FOIA documents received from the SBA and the May 7, 2018 and May 21, 2018 Colson SBA FORM 1502 Loan Transaction History accounting against Union Banks June 1, 2018 Payment Notice on SBA Loan # 100983501?   Please see May 31, 2018 email below from McLaughlin, Rachel E. mailto:rachel.mclaughlin@sba.gov  

 

(SBA)-----Linda McMahon------FRESNO DISTRICT OFFICE District director-- Dawn Golik, Victor Parker, SBA District Director Los Angelas--Heather Luzzi, SBA District Director Sacramento—Julie Clowes, SBA District Director San Francisco-- Adalberto Quijada, SBA District Director Santa Ana—Ruban Garcia, SBA District Director San Diego.  From the June 4, 2018 SBA Rachel E. McLaughlin email below answering a few SBA Loan questions and The SBA withholding 23 pages of a 2012 SBA FORM 327 and SBA FORM 1502 Monthly Loan Transaction History accounting still not provided by the SBA. 

 

23)                       Who at the SBA reviewed Union Banks Termination of SBA Loan # 100983501 on September 19, 2012 as answered by the SBA on June 4, 2018?

When did this Oceano Nursery SBA Loan end with the SBA?”  “The guaranty was terminated at the lender’s request on 09/19/2012.”

24)                       Who at the SBA authorized Union Bank and its SBA Loan Attorneys to change the August 29, 2011 SBA FORM accounting, as not seen in the September 20, 2012 SBA FORM 1502 Loan Transaction History? 

From what I understand. The Colson Loan Transaction History report provided by the SBA on May 21, 2018 is accurate SBA Loan accounting, that is matched with the August 29th 2011 SBA FORM 1149 Loan Transaction History accounting? 

“For the purposes of SBA’s purchase review, these documents have been regarded as an accurate account of the payment history for this loan.”

25)                       U.S. Small Business Administration. Does the SBA from this SBA FORM 1149 statement above allow its SBA Loan lenders to have two sets of SBA Loan Books as seen in the June 25, 2013 Union Bank Loan Transaction History provided by the SBA on May 7, 2018 from my FOIA request and the September 20th 2012 SBA FORM 1502 provided by the SBA on May 21, 2018?

Who at the SBA can answer this question asked of the SBA? Did Union Bank ever get SBA Authority to amend any SBA Loan accounting back to 2007 as seen in the Union Bank June 25, 2013 SBA Loan Transaction History provided by the SBA on May 7, 2018?”  Rachel E. McLaughlin of the SBA did not know this answer as she has stated on behalf of the SBA.

 “I don’t know the answer to this question. Depending on the context, many actions associated with servicing the loan fall under the lender’s unilateral authority and may not require the approval of SBA.”

26)                       U.S. Small Business Administration. Does the SBA allow its SBA lenders Unilateral Authority to have two sets of SBA Loan Books as seen in the SBA’s ( September 20, 2012 SBA FORM 1502 Loan Transaction History and Union Banks June 25, 2013 Loan Transaction History provided by the SBA on May 7, 2018?

27)                       U.S. Small Business Administration. Who at the SBA can answer this question below previously asked of the SBA and partially answered by SBA Rachel E. McLaughlin regarding Union Bank taking $57,676.17 to pay its Attorney fees form SBA Loaned Money on February 22, 2012 while Loan # 100983501 was still a SBA Loan and before Union Banks September 20, 2012 SBA FORM was prepared?  As I asked--“From the Colson Report provided May 21, 2018 back to September 20, 2012 attached.  Union Bank does not show its $57,676.17 charged in Attorney Fees as of February 22, 2012 or the $45,121.20 added onto the Oceano Nursery SBA Loan on May 19, 2011.  When did this Oceano Nursery SBA Loan end with the SBA and did the SBA approve Union Banks $57,676.17 of SBA loaned money in Attorney Fees on February 22, 2012 as this is not seen in the SBA FORM 1502?”

As the SBA Rachel E. McLaughlin responded: “It is not standard for the lender to put legal fees on the 1149 TOA and it follows that it would not show up on the 1502 if the fees charged were not added to the loan balance by some sort of loan modification. It is not unusual for a forbearance agreement to obligate the borrower to pay legal fees associated with default. As I am not a lawyer, I will not speculate on what your obligations are under that agreement, but it is possible that instead of claiming the legal fees as an expense the lender incurred and seeking reimbursement from the SBA (a procedure that would require the lender to submit a litigation plan for prior approval before beginning litigation), the expenses were passed to the borrower directly through the forbearance agreement. SBA reviews and approves expenses considered to be shared with the lender, and if these legal fees were incurred at the cost of the borrower, SBA would serve no role in the handling of those expenses, and would likely have no record of them.” Who at the SBA reviewed Union Banks Attorney Fees during the time of the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017??  Union Banks Attorney Robert B. Forouzandeh in his signed June 8, 2016 Bankruptcy Declaration falsely claims that these Pre Petition Attorney Fees were approved April 16, 2012 by the Bankruptcy Court!

28)                       U.S. Small Business Administration.  As stated by the SBA on June 4, 2018: “I will not speculate on what your obligations are under that agreement, but it is possible that instead of claiming the legal fees as an expense the lender incurred and seeking reimbursement from the SBA (a procedure that would require the lender to submit a litigation plan for prior approval before beginning litigation), the expenses were passed to the borrower directly through the forbearance agreement.  The SBA in the SBA FORM 327 accounting documents provided October 17, 2017 shows the SBA’s Full Knowledge of Union Bank Breaching the 2007 Forbearance Agreement!  How could the SBA allow Union Banks Grand Theft fully knowing from the 2011 SBA FORM 327 FOIA documents provided October 17, 2017 that Union Bank had not properly amortized the 2007 Forbearance Agreement as backed up in the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018?   Union Banks Attorney Robert B. Forouzandeh in his signed June 8, 2016 Bankruptcy Declaration admits to his part in changing Union Banks SBA Loan accounting!

29)                       U.S. Small Business Administration.  From the SBA’s June 1, 2018 email below Stating:  “The lender is required to submit a monthly payment to Colson that represents the amount collected from the borrower for that period—and in that way, this report may be a more objective source of information for the time period in which the loan was sold. However, there will be differences in how the data is displayed on the report due to the different requirements Colson has for remittance of the payments and the fees associated with this service.  Why would the SBA allow Union Banks two sets of SBA Loan books seen in the two Union Bank SBA Loan Transaction Histories provided by the SBA on May 7, 2018?

30)                       Did the SBA have communication with Union Banks SBA Loan Attorney Robert B. Forouzandeh in his signed June 8, 2016 Bankruptcy Declaration with Union Banks two sets of SBA Loaned Books ?

31)                       U.S. Small Business Administration.  From the SBA’s June 1, 2018 email.  Why has the SBA allowed Union Bank to change its September 20, 2012 SBA FORM 1502 Loan accounting back to 2007 as seen in the June 25, 2013 Union Bank Loan Transaction History provided by the SBA on May 7, 2018)?

32)                       U.S. Small Business Administration.  From the SBA May 31, 2018 email stating:  “Accounting – FOIA guidelines state that an agency must produce records that already exist, i.e. the 1149 Transcript of Account (TOA) and the 1502 Report that you have already received. The FOIA does not obligate an agency to create records, analyze, answer questions, and/or comment on the contents of those records. SBA does not employ a forensic accountant to respond to FOIA requests, so unfortunately, this is something that will not be granted. ”  Why has the SBA allowed Union Bank to have two sets of SBA Loan Books as seen in Union Banks SBA Loan Attorney Robert B. Forouzandeh signed June 8, 2016 Bankruptcy Declaration and the June 25, 2013 Union Bank Loan Transaction History provided by the SBA on May 7, 2018 changing Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History accounting all the way back to 2007?

33)                       U.S. Small Business Administration.  From the SBA May 31, 2018 Email Stating:  “Liquidation actions fall under the lender’s unilateral authority, so there would have been no reason for the lender to consult with or provide SBA with any of that information at the time that liquidation occurred, and since the guaranty was terminated before Union Bank made another request for SBA to honor the guaranty, there is no reason for SBA to have this information at all. Therefore, even if the FOIA obligated the agency to provide an analysis of the 1502 Report, which it does not, SBA would not have the necessary documentation to base any such analysis on. ”   Why would the SBA not have this information on SBA Loan # 100983501 as seen in Union Banks two sets of SBA Loan Books provided by the SBA on May 7, 2018 and Union Banks SBA Loan Attorney Robert B. Forouzandeh signed June 8, 2016 Bankruptcy Declaration claiming to have prepared Union Banks Bankruptcy (Proof of Claim)?

 

34)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  With Union Banks June 8, 2016 signed Declaration by Union Banks Attorney Robert B. Forouzandeh and Union Banks June 11, 2018 letter regarding the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018 Stating: “In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” Does the SBA stand by this statement by Union Bank with the U.S. Small Business Administration FOIA withholding its 2012 SBA FORM 327 accounting on SBA Loan # 100983501?

 

35)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  From the October 26, 2011 SBA Attorney Joel K. Meese Memorandum P. 2 # 6, 7 and # 8 why did the SBA not Pay off the 470 Price Street Balloon Payment in 2003 coming due in March 2017 on the 470 Price Street Property and the 1921 Cienaga Lots?  The SBA fully knew this information as seen in the 2011 SBA FORM 327 documents provided by the SBA on October 17, 2017 attached?   Does the SBA Normally put their borrowers in this type of financial hardship?  This action by the SBA has cost currently in Union Banks SBA and Bankruptcy Fraud $355,252.54 per Union Banks Attorney Robert B. Forouzandeh being allowed to changes SBA Loan Documents as seen in his June 26, 2016 signed Declaration.  $3,000,000.00 Lost SBA Loaned property as seen in the October 26, 2011 Joel K. Meese Memorandum and then the SBA Loaned Inventory sold by Union Bank in October 2012!

 

36)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  Why did the SBA not due a Phase 1 on the 470 Price Street property with 2017 Balloon Payment per the 2011 SBA FORM 327 documents provided by the SBA on October 17, 2017 attached?

 

37)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  From the 2011 SBA FORM 327 documents provided by the SBA on October 17, 2017 attached.  Why would the SBA withhold SBA FOIA documents (# 16) as seen in P. 5 of 16 signed by SBA Attorney Joel K. Meese on 10/27/2011 before Union Bank foreclosed on the Oceano Nursery property and Inventory on February 22, 2012?

 

38)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  Who at the SBA gave SBA PLP Loan Authority to sell the Oceano Nursery SBA Loaned Inventory in October 2012?  Is this inventory seen in the 2012 SBA FORM 327 Documents currently being withheld by OREOLUWA FASHOLA of the SBA? See attached Union Bank Escrow instruction regarding SBA Loaned Inventory (Personal Property) sold by Union Bank!

 

39)                       Linda McMahon Through OREOLUWA FASHOLA --U.S. Small Business Administration District Directors:  With Union Banks June 11, 2018 letter stating in regards to the 2012 SBA FORM 1502--“In Your latest complaint you make reference to a document which you refer to as “May 21, 2018 SBA FORM 1502…”  This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” Does the SBA have a future in in the United States in allowing its SBA Loan lenders to have Two sets of SBA Loan Books fully known to the SBA Attached and made public at www.sbaplploans.com ?

 

(SBA)-----Linda McMahon U.S. Small Business Administration California SBA District Directors, FRESNO SBA DISTRICT director-- Dawn Golik and OREOLUWA FASHOLA:  Please see that the SBA answers the multiple 1-39 questions asked above of the SBA on SBA PLP Loan #664-196-4009 and Union Banks SBA Loan #100983501 now made public with Union Banks June 25, 2018 claimed amortization schedule attached!  Union Banks 2011-2021 use of Restraining orders in asking any Union Bank SBA PLP Loan #100983501 questions of Union Bank makes it necessary to ask all SBA Loan questions of Union Bank through the U.S. Small Business Administration with the October 27, 2011 SBA FORM 327 Provided by the SBA on October 17, 2017 and the September 20, 2012 SBA FORM 1502 now provided by the SBA on May 21, 2018 showing Union Banks ongoing Grand Theft and IRS, Bankruptcy Fraud!

 

Sincerely

 

William A. Bookout,

470 Price Street

Pismo Beach, Ca 93449

Oceano Nursery 2003 SBA Loan # 664-196-4009100983501

 

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

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

CC Pablo Lopez-  plopez@fresnobee.com   Jim Guy jguy@fresnobee.com  Lewis Griswold lgriswold@fresnobee.com Thaddeus Miller- tmiller@mercedsun-star.com

CC KCOY TV-Keith Carls--KEYT TV--CJ Ward---Telegram Tribune-Nick Wilson- Matt Fountain

CC San Luis Obispo New Times-Bob Rucker, Chris McGuinness, Karen Gracia, Peter Johnson Glen Starkey--Cal Coast News Karen Velie 

CC MUFG Union Bank, Union Bank Senior Vice President Christine Sontag, Union Bank, Greg Taylor, Union Bank, Senior Vice President Doug Lutz,

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

 

From: Fashola, Oreoluwa O. [mailto:Oreoluwa.Fashola@sba.gov]
Sent: Wednesday, June 27, 2018 2:17 PM
To: Bill Bookout
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

Mr. Bookout,

 

Our office is invoking a 10 business day extension to complete processing of your appeal. I do regret any inconvenience caused to you. You will receive our response by July 11, 2018. Thank you for your patience.

 

Respectfully,

 

Oreoluwa (Ore) Fashola

Chief, Freedom of Information & Privacy Act (FOI/PA)

Office of Hearings and Appeals (OHA)

U.S. Small Business Administration (SBA)

O – (202) 401-7793

F – (202) 841-1541

oreoluwa.fashola@sba.gov

 

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This electronic message contains information generated by the SBA solely for the intended recipients. Any unauthorized interception of this message or the use or disclosure of the information it contains may violate the law and subject the violator to civil or criminal penalties. If you believe you have received this message in error, please notify the sender and delete the email immediately.

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, June 27, 2018 5:09 PM
To: McLaughlin, Rachel E.; Baddoo, Richard N.; Fashola, Oreoluwa O.
Cc: 'Bill Bookout'; Golik, Dawn E.; Luzzi, Heather M.; Clowes, Julie A.; Quijada, Adalberto; Garcia, Ruben R.
Subject: FW: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

Response needed!

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, June 27, 2018 10:37 AM
To: rachel.mclaughlin@sba.gov; Oreoluwa.Fashola@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; michael.frempong@sba.gov; stewartyoung@irs.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout'; rforouzandeh@rppmh.com; dlee@rppmh.com
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

June 27, 2018

 

Oreoluwa (Ore) Fashola

Chief, Freedom of Information & Privacy Act (FOI/PA)

Office of Hearings and Appeals (OHA)

U.S. Small Business Administration (SBA)

O – (202) 401-7793

 

Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA)

 

Will the U.S. Small Business Administration (SBA) be providing its 23 Pages of the 2012 SBA FORM 327 FOIA documents withheld by yourself, that was due on June 25, 2018? 

 

Oreoluwa (Ore) Fashola, SBA Attorney Richard Baddoo in his May 7, 2018 Email stated, Your responsive records are now available on FOIA Online under FOIA ID #SBA-2018-000697. No fee was charged for fulfillment of this request, and no items have been withheld or redacted.  The SBA should now make all redacted documents available as claimed by SBA Attorney Richard Baddoo on May 7, 2018.  SBA Attorney Richard Baddoo on May 7, 2018 and Rachel McLaughlin provided two different Union Bank Loan Transaction History’s and the release of the 2012 --23 SBA FORM 327 documents should provide an accounting to which is accurate with the SBA.  The September 20, 2012 SBA FORM 1502 attached shows Union Bank ongoing Grand Theft with Union Banks June 25, 2018 letter attached!

 

In the October 27, 2011 SBA FORM 327 P. 5, provided by the SBA, the SBA acknowledges previous SBA FOIA requests denied.  This is against SBA Carol J. Hulme Attorney Advisors November 10, 2016 Letter!  The October 27, 2011 SBA FORM 327 and Joel k. Meese 10/26/2011 SBA Loan Memo shows Union Banks Two Sets of SBA Loan Books and Monthly Grand Theft now requiring Full Disclosure of all withheld SBA Loan documents!

 

Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA), per my SBA FOIA Request of the 2012 SBA FORM 327 Documents withheld by the SBA. 

1)    Attached for the SBA and yourself are Union Banks emails from 2011 to 2017 showing Union Banks Grand Theft, SBA, BK, IRS Fraud fully known to the United States Small Business Administration with the SBA Attorney Joel k. Meese 10/26/2011 SBA Loan Memo and October 27, 2011 SBA FORM 327 provided by the SBA on 10/17/2017 attached!  Union Banks emails are against the SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018 agains showing Union Banks two sets of SBA Loan books!

2)    Attached is Union Banks June 11, 2018 letter response regarding the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018 stating: “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” Does the SBA Stand behind this Union Bank Statement with the 2012 --23 pages of SBA FORM 327 documents withheld by the SBA FOIA?

3)    Attached is Union Banks May 19th 2011 falsified NOD Accounting against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.  Had the SBA provided FOIA documents in 2011, 2012 per the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017, Oceano Nursery would still be in business today and I would have not lost the Oceano Nursery SBA Loaned Inventory and property sold by Union Bank!

4)    Attached is Union Banks Fraudulent 2011-2016 CH-100 Signed Declarations and Fraudulent Union Bank Amortization Schedules against the October 27, 2011 SBA FORM 327 accounting and documents and the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018

 

Oreoluwa (Ore) Fashola, Chief, Freedom of Information & Privacy Act (FOI/PA): Again I am requesting all SBA improperly withheld FOIA information under exemption 5 FOIA request SBA-2018-000697 that was due on May 25, 2018 and that SBA Attorney Richard Baddoo in his May 7, 2018 Email stated, Your responsive records are now available on FOIA Online under FOIA ID #SBA-2018-000697. No fee was charged for fulfillment of this request, and no items have been withheld or redacted.  The SBA should now make all redacted documents available as claimed by SBA Attorney Richard Baddoo on May 7, 2018

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC FRESNO SBA DISTRICT OFFICE director-- Dawn Golik- 1-(559) 487-5791

CC San Diego SBA District Director Ruban Garcia 1-619-557-7250 or 619-727-4883

CC Los Angelas SBA District Director Victor Parker 1-818-552-3201

CC Sacramento SBA District Director Heather Luzzi 1-916-735-1700

CC Santa Ana SBA District Director Adalberto Quijada 1-714-550-7420

CC San Francisco SBA District Director Julie Clowes 1-415-744-6820

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, June 26, 2018 10:28 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; rachel.mclaughlin@sba.gov; Oreoluwa.Fashola@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; michael.frempong@sba.gov; stewartyoung@irs.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; mfountain@thetribunenews.com; cj.ward@keyt.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; bob@newtimesslo.com; keithcarls@kcoy.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; 'Bill Bookout'; fvelez@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; ttrager@rppmh.com; swhite@rppmh.com
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

June 26, 2018

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor-Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

RE: Union Banks Commercial Loan Operations June 25, 2018 email showing Union Banks Two Sets of Books on SBA Loan # 100983501 as fully known to the SBA and IRS Attached:

RE: June 21, 2018 email below to Union Banks Commercial Loan Operations Senior Vice President Greg Taylor unanswered by Union Bank:

RE: SBA FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791—SBA District Director Victor Parker, SBA District Director Heather Luzzi, SBA District Director Julie Clowes, SBA District Director Adalberto Quijada, SBA District Director Ruban Garcia full knowledge of Union Banks SBA Loan Grand Theft and IRS Fraud, per the 2012 SBA FORM 1502 Union Bank SBA Loan accounting!

 

Robert B. Forouzandeh and Senior Vice President Greg Taylor:  

 

Apparently from the Falsified SBA Adjustable Rate Payment Notice prepared by Union Bank on 6/25/2018 Union Bank believes they still have a SBA Loan # 100983501 against the September 20, 2012 SBA FORM 1502 Loan Transaction History, that Union Bank has commented on in Union Banks June 11, 2018 letter attached.  Union Banks Commercial Loan Operations Senior Vice President Greg Taylor; Is this true with SBA FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791—SBA District Director Victor Parker, SBA District Director Heather Luzzi, SBA District Director Julie Clowes, SBA District Director Adalberto Quijada, SBA District Director Ruban Garcia AttachedCurrently the SBA attached is withholding 23 Pages of 2012 SBA FORM 327 FOIA documents withheld by the Oreoluwa (Ore) Fashola Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA) U.S. Small Business Administration (SBA).  These documents will show if the SBA attached has allowed Union Banks Two Sets of SBA Loan Books as seen in Union Banks 6/25/2018 falsified Payment Notice and Amortization Schedule provided by Union Banks Attorney Robert B. Forouzandeh!

 

Robert B. Forouzandeh and Union Bank Senior Vice President Greg Taylor: From the Union Bank Payment Amortization Schedule you have prepared June 25, 2018 and Union Banks Falsified May 16, 2018 SBA Loan Transaction History.  Please provide an amortization schedule from the date Union Bank claims to have done a Rescission of  Oceano Nursery 2003 SBA Loan # 664-196-4009--100983501 against the September 20, 2012 SBA FORM 1502 attached above!  Attached are Union Banks two May 5, 2011 Amortization Schedules against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.

 

1)    Robert B. Forouzandeh and Union Bank Senior Vice President Greg Taylor:  With the SBA and Pismo Beach Police Department Case # 18-0865 attached above.  Immediately provide a Current SBA FORM 1149 for Union Banks SBA Loan changes back to 2007 per Union Banks 6/25/2018 SBA Loan Payment Notice and Amortization Schedule!

2)    Robert B. Forouzandeh and Union Bank Senior Vice President Greg Taylor:  With the SBA and Pismo Beach Police Department Case # 18-0865 attached above.  Immediately provide a copy of Union Banks 2012 IRS 1099-A Union Bank filed with the IRS in 2013 per Union Banks 6/25/2018 SBA Loan Payment Notice and Amortization Schedule or fully admit to Union Banks Grand Theft and IRS Fraud by 6/27/2018!

 

3)    Robert B. Forouzandeh and Union Bank Senior Vice President Greg Taylor:  With the SBA and Pismo Beach Police Department Case # 18-0865 attached above.  Has Union Bank changed all IRS 1098 back to 2007 on Union Banks SBA Loan # 100983501 with the IRS per Union Banks 6/25/2018 SBA Loan Payment Notice and Amortization Schedule against the September 20, 2012 SBA FORM 1502 that Robert B. Forouzandeh has stated June 11, 2018 “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”? Union Bank Senior Vice President Greg Taylor.  Does Union Bank stand Behind this June 11, 2018 statement by Union Banks Attorney Robert B. Forouzandeh with FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791—SBA District Director Victor Parker, SBA District Director Heather Luzzi, SBA District Director Julie Clowes, SBA District Director Adalberto Quijada, SBA District Director Ruban Garcia and Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219 Attached? 

 

4)    Robert B. Forouzandeh and Union Bank Senior Vice President Greg Taylor:  With the SBA and Pismo Beach Police Department Case # 18-0865 attached above.  Immediately provide Union Banks clamed rescission date of SBA Loan # 664-196-4009100983501 and an amortization Schedule from Union Banks claimed 2011 rescission showing Union Banks 6/25/2018 SBA Loan Payment Notice and Amortization Schedule to be Union Banks SBA Loan approved documents!  Understand that the SBA has on May 21, 2018 provided a September 20, 2012 SBA FORM 1502 Loan Transaction History showing all SBA District Directors attached Union Banks SBA Loan Grand Theft and IRS Fraud!

 

5)    Robert B. Forouzandeh and Union Bank Senior Vice President Greg Taylor:  With the California SBA District Directors and Pismo Beach Police Department Case # 18-0865 attached above.  From Union Banks 6/25/2018 email below!  Does Union Bank really believe under the Subject Line “Subject: Bookout SBA Loan # 100983501”  Union Bank still has a SBA Loan with the SBA FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791—SBA District Director Victor Parker, SBA District Director Heather Luzzi, SBA District Director Julie Clowes, SBA District Director Adalberto Quijada, SBA District Director Ruban Garcia and Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219 Attached? 

 

Robert B. Forouzandeh and Union Bank Senior Vice President Greg Taylor:  Attached is Union Banks CH-100 use of restraining orders from 2011 to 2021 requiring that I ask my SBA Loan # 100983501 questions of Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191.  Now answer the questions above and below on June 21, 2018 of Union Bank with SBA FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791—SBA District Director Victor Parker, SBA District Director Heather Luzzi, SBA District Director Julie Clowes, SBA District Director Adalberto Quijada, SBA District Director Ruban Garcia and Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219 Attached? 

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

From: From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Monday, June 25, 2018 4:22 PM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout,

 

Please find attached a notice of interest rate change for the above mentioned loan.  As a result of the most recent interest rate adjustment, your monthly payment has been adjusted accordingly and as set forth in the notice.  Additionally, a new amortization schedule reflecting the new monthly payment is also attached.

 

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: Saturday, June 23, 2018 4:03 PM
To: jmiller@pismobeach.org; ddow@co.slo.ca.us; ssingleton@pismobeach.org; jweimer@pismobeach.org; rachel.mclaughlin@sba.gov; Oreoluwa.Fashola@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'
Cc: fvelez@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; ttrager@rppmh.com; swhite@rppmh.com; dlee@rppmh.com; rforouzandeh@rppmh.com; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; dbark@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; rachel.mclaughlin@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

June 23, 2018

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer Pismo Beach Police Department Case # 18-0865.

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

1000 Belo Street

Pismo Beach California 93449

1-805-773-2208 - 1-805-596-5352

 

RE: Pismo Beach Police Department Case # 18-0865 Union Bank Grand Theft and IRS Fraud Filed May 8, 2018:

RE: June 21, 2018 email below to Union Banks Commercial Loan Operations Senior Vice President Greg Taylor with his full knowledge of Union Banks Grand Theft and IRS Fraud!

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach

 

I am seeking Union Banks SBA Loan # 100983501 Rescission accounting from the two attached Certified Checks paid Union Bank on 6/12/2018 and 6/14/2018 per Union Bank Grand Theft as seen in the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018 and Union Banks 2012 IRS 1099-A filed by Union Bank with the IRS in 2013!

 

I am again seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys as seen in Pismo Beach Case # 18-0865 filed May 8, 2018 with Pismo Beach Officer Jodi Weimer.  I had previously filed Case # 1709190027 with the Pismo Beach Police Department on September 19, 2017 and believed Union Banks ongoing Grand Theft would have been resolved by now.  San Luis Obispo District Attorney Dan Dows Office has turned this over to the Pismo Beach Police Department.

1)    Attached is the September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History provided by the SBA FOIA on May 21, 2018 showing Union Banks accounting to the SBA against Union Banks Attorney Robert B. Forouzandeh’s Signed June 8th 2016 Declaration to the United States Bankruptcy Court attached.  This 2012 SBA FORM 1502 Union Bank accounting to the SBA is consistent with Union Banks unchanged 2007-2010 IRS 1098 accounting to the IRS!

2)    Attached is the only 2012 IRS 1099-A Filed with the IRS showing Union Banks Grand Theft and IRS, SBA Fraud into 2018 with the recent Union Bank Grand Theft of $28,093.85.

3)    Attached are October 17, 2017 SBA FORM 327 FOIA accounting on SBA Loan #100983501 October 26, 2011 SBA Attorney Memorandum showing Union Banks Grand Theft back to 2007 and Union Bank June 28, 2012 and November 22, 2011 Emails showing Union Banks Grand Theft and IRS, SBA, Fraud. 

4)    Attached are Union Banks CH-100 documents involving the Pismo Beach Police Department showing Union Banks and Attorneys ongoing Grand Theft, SBA, IRS, BK Fraud since 2011.  Union Banks Senior Vice President Christine Sontag Signed June 3, 2011 CH 100 Declaration against the 2012 SBA FORM 1502 Union Bank accounting to the SBA show Union Banks Two Sets of SBA Loan Books and Grand theft into 2018!

5)    Attached are Union Banks Emails from 2011 to 2018 showing Union Banks ongoing Grand Theft against the September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History and October 17, 2017 SBA FORM 327 FOIA accounting now provided by the SBA in 2017 and 2018.

6)    Attached are the two Union Bank Grand Theft checks totaling $28,093.85 paid unwillingly with Pismo Beach Police Department Case # 18-0865 filed May 8, 2018.  Language insurrected in Memo line is for Pismo Beach Police Department and SLO District Attorney Dan Dow.

7)    Attached is Union Banks falsified May 16, 2018 Loan Transaction History accounting SBA Loan # 100983501 provided by Union Banks Attorney Robert B. Forouzandeh.  This falsified Union Bank Loan Transaction History is against Union Banks August 29th 2011 SBA FORM 1149, Union Banks 2007 to 2010 IRS 1098’s attached, the October 17, 2017 SBA FORM 327 FOIA documents received from the SBA and the September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History received on May 21, 2018 from the SBA FOIA.

8)    Attached is the June 11, 2018 letter from Union Banks Attorney Robert B. Forouzandeh Stating in regards to the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018:“This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” 

9)    Un attached at this time is the 23 Pages of 2012 SBA FORM 327 FOIA documents being withheld by the Oreoluwa (Ore) Fashola Chief, Freedom of Information & Privacy Act (FOI/PA) Office of Hearings and Appeals (OHA) U.S. Small Business Administration (SBA)???  Un attached are monthly SBA FORM 1502 accounting from Union Bank withheld by the SBA.

 

From the June 18, 2018 email from Robert B. Forouzandeh of Reicker, Pfau, Pyle & McRoy, LLP Attorneys.   Union Bank has stolen $28,093.85 in 2018 as seen in the two certified checks attached and cashed!  The Attorneys at Reicker, Pfau, Pyle & McRoy, LLP have admitted to their part January 5, 2015 to changing Union Banks 2012 SBA FORM 1502 and IRS 2007 to 2010 IRS 1098 accounting as stated by Reicker, Pfau, Pyle & McRoy Attorney Robert B. Forouzandeh in his January 5, 2015 email Stating:  You allege that during today’s call, “you have admitted that you and Diana Jessup Lee created the May 6, 2011 Amortization Schedules and not Union Bank/Santa Barbara Bank & Trust employees”  This statement is incorrect.  I stated that my office “in conjunction with Union Bank” created the amortization schedules. Pismo Beach Case # 18-0865 filed May 8, 2018.  This statement shows Union Banks monthly Grand Theft with the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018!

 

Union Banks Attorney Robert B. Forouzandeh has stated by email below on April 11, 2017 per Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing SBA Loan accounting against Union Banks IRS and SBA accounting as seen in the September 20, 2012 SBA FORM 1502 and 2012 IRS 1099-A attached: We have previously provided you with the amortization schedule for your loan that was generated after the rescission of the Forbearance Agreement. Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 this claim by Robert B. Forouzandeh is fully against the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2018.  The fact that Reicker, Pfau, Pyle & McRoy, LLP Attorneys claim to have changed Union Banks SBA Loan # 100983501 accounting with amortization schedules created by their Law-Firm should make Pismo Beach Case # 18-0865 a National News Story as Union Bank could be doing this with thousands of SBA Loans!

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach.  The Reicker, Pfau, Pyle & McRoy, LLP Attorneys creating two May 5, 2011 Amortization Schedules and changing Union Banks 2012 SBA FORM 1502 and 2011 SBA FORM 327 Loan Documents is Grand Theft with Union Banks Two Sets of Books!  On May 21, 2018 Rachel McLaughlin Loan Servicing Assistant, Purchase Division National Guaranty Purchase Center U.S. Small Business Administration provided the September 20, 2012 SBA FORM 1502 showing that Union Bank now claimed May 16, 2018 SBA Loan # 100983501 Loan Transaction History is Union Banks ongoing Grand Theft and IRS Fraud!

 

Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton, Officer Jodi Weimer, Pismo Beach.  The SBA is attached for Union Banks 2018 Grand Theft and SBA, IRS Fraud against the October 27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017 and the September 20, 2012 SBA FORM 1502 provided May 21, 2018.  Union Banks Attorney Robert B. Forouzandeh has stated in his June 11, 2018 letter regarding the September 20, 2012 SBA FORM 1502.  ““This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” ”  Please see that the SBA attached comments on this official Union Bank Statement made by its SBA Loan Attorney Robert B. Forouzandeh!  Again I am seeking Grand Theft, SBA Loan, IRS, BK Fraud charges against Union Bank and its Attorneys as seen in Pismo Beach Case # 18-0865 filed May 8, 2018 with Pismo Beach Officer Jodi Weimer.  Union Banks actions from 2007 to 2018 is a National News Story with the accounting now provided by the SBA! 

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, June 21, 2018 12:07 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.'; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; stewartyoung@irs.gov
Cc: dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; ogis@nara.gov; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; kirot@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; fresno@sba.gov; tmiller@mercedsun-star.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; bob@newtimesslo.com; cmcguinness@newtimesslo.com; michael.frempong@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; jacqueline@fredericklaw.net; Oreoluwa.Fashola@sba.gov; Melinda.edwards@sba.gov; claudia.rodgers@sba.gov; NaTasha.Harris@sba.gov; david.fishman@sba.gov; linda.digiandomenico@sba.gov; edsel.brown@sba.gov; adam.kaplan@sba.gov; kate.depriest@sba.gov; cynthia.pope@sba.gov; maria.moy@sba.gov; michael.doherty@sba.gov; john.kushman@sba.gov; jeffery.odonald@sba.gov; denine.graham@sba.gov; joseph.henthorn@sba.gov; Michelle.oleksa@sba.gov; Meredith.Powell@sba.gov; scott.fitzgibbon@sba.gov; james.howard@sba.gov; 'Justin Lavine'; kgray@newtimesslo.com; 'Jason Gann'; 'Bill Bookout'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

June 21, 2018

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor

 

RE: your communication with Westdale Capital and Union Banks Two Sets of Books on SBA Loan # 100983501 fully allowed by the SBA Attorneys and District Directors Attached:

 

Union Bank Senior Vice President Greg Taylor:  As the SBA attached is currently allowing Union Banks SBA Loan Grand Theft and IRS Fraud.  The future news story to come should be more about the SBA’s future with allowing Union Banks Attorney Robert B. Forouzandeh to claim to have done a Rescission back in 2011 against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.  Union Banks SBA Loan Attorney Robert B. Forouzandeh Stated April 11, 2017:  “We have previously provided you with the amortization schedule for your loan that was generated after the rescission of the Forbearance Agreement.” See the attached two Amortization Schedules Union Bank claims are accurate Union Bank accounting as now fully known to Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219.

 

Union Bank Senior Vice President Greg Taylor:  With the SBA attached and Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219.  Under your Union Bank Commercial Loan Supervision

1)    Why have you allowed Union Banks Grand Theft and IRS Fraud seen in the 2011 SBA FORM 327 Attached?

2)    Why have you allowed Union Banks Grand Theft and IRS Fraud seen in the 2012 SBA FORM 1502 Attached?

3)    Why have you allowed Union Banks Grand Theft and IRS Fraud seen in the two 2011 Union Bank Amortization Schedules attached per Union Banks SBA Loan Attorney Robert B. Forouzandeh April 11, 2017 Email?

4)    Union Bank Senior Vice President Greg Taylor:  Why have you allowed Union Banks SBA Loan Attorney Robert B. Forouzandeh to commit Perjury in his June 8, 2016 Signed Declaration to the United States Bankruptcy Court against the 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018 Attached?

 

Union Bank Senior Vice President Greg Taylor:  Union Banks SBA Loan Attorney Robert B. Forouzandeh has admitted in his May 16, 2018 Union Bank Loan Transaction History to Union Banks Grand Theft and IRS Fraud since 2013 against Union Banks accounting in the September 20, 2012 SBA FORM 1502 provided by the SBA on May 21, 2012 and Union Bank only (un-Changed) 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.  Please see that Union Banks Commercial Loan Operations  immediately refunds the itemized $355,252.54 Union Bank Grand Theft below, plus the $3,000,000.00 Lost SBA Loaned property with Robert B. Forouzandeh and Diana Jessup Lee’s use of restraining orders to commit Union Banks Grand Theft in asking any SBA Loan Banking questions of Union Bank since June 2011. Union Bank Senior Vice President Greg Taylor:  Understand that Union Bank has not changed any IRS 1098 back to 2007 as claimed by Union Banks SBA Loan Attorney Robert B. Forouzandeh in his falsified May 16, 2018 Union Bank SBA Loan #100983501 Loan Transaction History!

 

Union Banks Grand Theft in 2012 was $45,171.20 for Union Banks Attorneys changing  SBA FORM 1502 accounting as now seen in the 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2012 was $57,676.17 for Union Banks Attorneys changing  SBA FORM 1502 accounting and then charging Attorney fees against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018

Union Banks Grand Theft in 2012 was $15,984.57 for Union Banks Attorneys changing the September 20, 2012 SBA FORM 1502 accounting against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018

Union Banks Grand Theft in 2012 was $32,772.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.

Union Banks Grand Theft in 2013 was $39,326.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2014 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2015 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Attorney Richard Rossi 2015 Attorney Fees $18,094.75 Paid against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2016 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2017 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2018 is $28,093.85 for Union Banks Attorneys changing the September 20, 2012 SBA FORM 1502 accounting provided by the SBA on May 21, 2018.

1921 Cienaga Oceano Nursery Property lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

1311 Paso Robles St Oceano Nursery Property and Inventory lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

631 Lake Street Personal Residence Property lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

 

Union Bank Senior Vice President Greg Taylor:  Attached is the 2012 IRS 1099-A; I obtained at a July 20th 2016 IRS Audit showing Union Banks Grand Theft and IRS fraud since February 22, 2012 as Union Bank filed its true 2012 IRS 1099-A with the IRS in 2013 after taking over .  This 2012 IRS 1099-A shows SBA Loan # 100983501 being Paid in Full on February 22, 2012 against the February 28, 2018 NOD Filed by Union Bank.  Union Banks SBA, IRS Fraud and Grand Theft is now fully known to Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219 and all News Media attached!     Union Bank has never amended its only 2012 IRS 1099-A filed with the IRS showing a Principal Balance on February 22, 2012 of 0.00!  Union Banks Attorney s at Reicker, Pfau, Pyle & McRoy, LLP have falsified a 2014 IRS 1099-A never filed with the IRS against the 2012 SBA FORM 1502 SBA Loan Transaction History provided by the SBA on May 21, 2018.  Union Banks Grand Theft from 2007 is seen in the 2011 SBA FORM 327 documents provided by the SBA on October 17, 2017.  The SBA attached is currently withholding its 23 pages of its 2012 SBA FORM 327 Communication with Union Bank employees!

 

Union Bank Senior Vice President Greg Taylor--Union Banks Commercial Loan Operations:  Reicker, Pfau, Pyle & McRoy, LLP Attorneys have never been qualified to handle SBA Loan accounting as seen in this June 11, 2018 letter from Union Banks SBA Loan Attorney Robert B. Forouzandeh Stating in regards to the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018:  Robert B. Forouzandeh States: “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” 

Union Bank Senior Vice President Greg Taylor:  How many Union Banks SBA Loans are affected per Robert B. Forouzandeh June 11, 2018 letter will have to be by the California News Media Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219 and all News Media attached!

 

Union Bank Senior Vice President Greg Taylor:  With the attached Union Bank 2012 IRS 1099-A on SBA Loan #100983501 never changed by Union Banks Commercial Loan Operations with the IRS as, also seen in the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018.  Again answer the Eleven June 13, 2018 questions below asked of Union Bank Commercial Loan Operations through Robert B. Forouzandeh (Pismo Beach Police Department Case # 18-0865) with the two 2018 Union Bank Grand Theft, Checks totaling $28,093.85 attached now received by Union Banks Commercial Loan Operations!

 

Union Bank Senior Vice President Greg Taylor:  From Union Banks June 13, 2018 email below stating:  Second, as you have done in the past, you have included inappropriate language in the memo line of the check.  This time you wrote in handwriting: “2012 IRS 1099-A Loan #100983501 Paid in Full Per IRS Accounting”  Due to the inappropriate language you included, this check will not be negotiated in its current form. Union Bank Senior Vice President Greg Taylor:  please provide any Union Banks 2012 IRS 1099-A that Robert B. Forouzandeh is talking about if Union Bank has actually changed its only IRS 2012 IRS 1099-A filed with the IRS showing a Balance of Principal outstanding on February 22, 2012 of 0.00! 

 

Union Bank Senior Vice President Greg Taylor:  Understand that Union Bank has not amended any yearly IRS 1098 accounting back to 2007 as claimed by Robert B. Forouzandeh in his Falsified May 16, 2018 SBA Loan # 100983501 Loan Transaction History!  (Pismo Beach Police Department Case # 18-0865):  Union Banks 2018 Grand Theft is now $28,093.85!  The SBA attached will be providing additional SBA FORM 1502 accounting and will be forced to provide its 2012 SBA FORM 327 currently being withheld by the SBA!

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791-- Victor Parker, Heather Luzzi, Julie Clowes, Adalberto Quijada, Ruban Garcia.  

CC U.S. Small Business Administration (SBA) Attached.

CC Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219.

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, June 20, 2018 9:27 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.'; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; stewartyoung@irs.gov
Cc: dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; ogis@nara.gov; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; kirot@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; fresno@sba.gov; tmiller@mercedsun-star.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; bob@newtimesslo.com; cmcguinness@newtimesslo.com; michael.frempong@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; jacqueline@fredericklaw.net; Oreoluwa.Fashola@sba.gov; Melinda.edwards@sba.gov; claudia.rodgers@sba.gov; NaTasha.Harris@sba.gov; david.fishman@sba.gov; linda.digiandomenico@sba.gov; edsel.brown@sba.gov; adam.kaplan@sba.gov; kate.depriest@sba.gov; cynthia.pope@sba.gov; maria.moy@sba.gov; michael.doherty@sba.gov; john.kushman@sba.gov; jeffery.odonald@sba.gov; denine.graham@sba.gov; joseph.henthorn@sba.gov; Michelle.oleksa@sba.gov; Meredith.Powell@sba.gov; scott.fitzgibbon@sba.gov; james.howard@sba.gov; Justin Lavine; 'Bill Bookout'; kgray@newtimesslo.com; 'Jason Gann'
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

June 20, 2018

 

Union Banks Commercial Loan Operations Senior Vice President Greg Taylor-Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

RE: Union Banks June 18, 2018 Email and Union Banks Senior Vice President Greg Taylor’s SBA Loan Responsibilities:

RE: 470 Price Street- Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and unchanged 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

Robert B. Forouzandeh and Senior Vice President Greg Taylor:  Please see that Union Banks Commercial Loan Operations Senior Vice President Greg Taylor provides a copy of the redactions done by Union Banks Commercial Loan Operations to myself and the SBA attached on SBA Loan # 100983501.  Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219 is attached with recent advertising I have done in regards to Union Banks Grand Theft and IRS Fraud.  Union Banks actions as seen in the May 16, 2018 Fraudulent Union Bank Loan Transaction History and the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018 will become a National News Story in how Union Bank and Union Banks Commercial Loan Operations Senior Vice President Greg Taylor, handles all SBA Loans with the SBA attached full knowledge !


Robert B. Forouzandeh and Senior Vice President Greg Taylor with the SBA and Bob Rucker Publisher of the San Luis Obispo New Times attached:  :  Immediately provide a new Union Bank Loan Transaction History with the SBA and Bob Rucker Publisher of the San Luis Obispo New Times attached with the two Grand Theft and IRS Fraud checks paid Union Bank totaling $28,093.85!

 

Robert B. Forouzandeh and Senior Vice President Greg Taylor with the SBA and Bob Rucker Publisher of the San Luis Obispo New Times attached:  Immediately provide a copy of the Rescission per Union Banks SBA Loan Attorneys Robert B. Forouzandeh’s June 18, 2018 email below and receipt of the two certified checks attached for Union Banks Grand Theft and IRS Fraud on SBA Loan # 100983501!

 

Robert B. Forouzandeh and Senior Vice President Greg Taylor with the SBA and Bob Rucker Publisher of the San Luis Obispo New Times attached:  Explain how Union Banks Senior Vice President Greg Taylor accounts for this June 11, 2018 letter from Robert B. Forouzandeh Stating in regards to the September 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018:  “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”  ??  Is Union Bank now claiming that the SBA attached falsified its SBA FORM 327 documents attached and the September 20, 2012 SBA FORM 1502 attached provided by the SBA on May 21, 2018?

 

Robert B. Forouzandeh and Union Banks Senior Vice President Greg Taylor with the SBA and Bob Rucker Publisher of the San Luis Obispo New Times and the IRS attached:  Immediately provide all Union Banks IRS changes made with the IRS back to 2007 per the May 16, 2018 Union Banks Commercial Loan Operations Senior Vice President Greg Taylor’s SBA Loan #100983501 falsified SBA Loan Transaction History attached against the 2007 to 2010 IRS 1098’s attached!  Understand that Union Banks Multiple SBA Loan # 100983501 Loan Transaction History is a National News Story starting with Bob Rucker, Publisher of the San Luis Obispo New Times with his full knowledge of Union Banks handling of SBA Loan #100983501!

 

Robert B. Forouzandeh and Union Banks Senior Vice President Greg Taylor with the SBA and Bob Rucker Publisher of the San Luis Obispo New Times and the IRS attached:  Immediately within 24 Hours provide all IRS SBA Loan # 100983501 changes made with the IRS and SBA attached, per Union Banks Falsified May 16, 2018 Loan Transaction History attached, against the Union Bank 2012 IRS 1099-A attached and the September 20, 2012 SBA FORM 1502 Attached!  Understand that that the SBA, IRS and News Media attached and myself will be waiting for this accounting from Union Banks Senior Vice President Greg Taylor and Union Banks Commercial Loan Operations!  Robert B. Forouzandeh and Union Banks Senior Vice President Greg Taylor:  Every Union Bank Commercial Loan or any other Bank loan involving Union Banks Senior Vice President Greg Taylor now needs to be looked at by San Luis Obispo District Attorney Dan Dow-- Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 with Bob Rucker, Publisher of the San Luis Obispo New Times Attached!

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791-- Victor Parker, Heather Luzzi, Julie Clowes, Adalberto Quijada, Ruban Garcia.  

CC U.S. Small Business Administration (SBA) Attached.

CC Bob Rucker Publisher of the San Luis Obispo New Times Media Group 1-805-546-8208 ext 219.

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Monday, June 18, 2018 1:13 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Thank you for agreeing to have the handwritten language you previously inserted on the first check be redacted before the checks are negotiated.

 

Once the loan is brought current, the most recent notice of default will be rescinded.

 

 

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 <pismobeachdiveshop@charter.net>
Sent: Monday, June 18, 2018 12:46 PM
To: Robert Forouzandeh <rforouzandeh@rppmh.com>; stewartyoung@irs.gov; Oreoluwa.Fashola@sba.gov; Baddoo, Richard N. <richard.baddoo@sba.gov>; ddow@co.slo.ca.us; Diana Lee <dlee@rppmh.com>
Cc: dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; ogis@nara.gov; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.' <Leanne.Ryner@sba.gov>; 'Ryner, Leanne M.' <Leanne.Ryner@sba.gov>; 'Siam, Saeda A.' <Saeda.Siam@sba.gov>; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil' <Neil.Miller@sba.gov>; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; kirot@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; fresno@sba.gov; dbark@firstam.com; tmiller@mercedsun-star.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; bob@newtimesslo.com; cmcguinness@newtimesslo.com; michael.frempong@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; jacqueline@fredericklaw.net; 'Bill Bookout' <Pismobeachdiveshop@charter.net>
Subject: RE: Bookout SBA Loan #100983501

 

June 18, 2018

 

Union Banks Commercial Loan Operations Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

RE: Union Banks Commercial Loan Operations June 18, 2018 email below from Robert B. Forouzandeh-California State Bar #247177. 

 

Union Banks Commercial Loan Operations Through Robert B. Forouzandeh-California State Bar #247177.  Thank you for acknowledging my June 18, 2018 email below to Union Banks Commercial Loan Operations.  You have my Authority to redact the handwritten accounting as requested by Union Banks SBA Loan Attorney Robert B. Forouzandeh!  Please immediately provide a Notice of Rescission on SBA Loan # 100983501!

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791-- Victor Parker, Heather Luzzi, Julie Clowes, Adalberto Quijada, Ruban Garcia.  

CC U.S. Small Business Administration (SBA) Attached.

CC Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Monday, June 18, 2018 9:21 AM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

If you fail to authorize Union Bank to redact the inappropriate handwritten language that you included in the memo line of the first check by the end of the day on June 21, 2018, both checks will be returned to you un-negotiated and as a result, your loan will remain in default and the trustee sale of the property securing the loan will proceed accordingly.

 

Please advise whether you authorize Union Bank to redact the handwritten language in the memo line of the first check.

 

 

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 <pismobeachdiveshop@charter.net>
Sent: Monday, June 18, 2018 6:57 AM
To: Robert Forouzandeh <
rforouzandeh@rppmh.com>; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.' <richard.baddoo@sba.gov>; Diana Lee <dlee@rppmh.com>
Cc:
dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; ogis@nara.gov; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.' <Leanne.Ryner@sba.gov>; 'Ryner, Leanne M.' <Leanne.Ryner@sba.gov>; 'Siam, Saeda A.' <Saeda.Siam@sba.gov>; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil' <Neil.Miller@sba.gov>; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; kirot@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; fresno@sba.gov; dbark@firstam.com; tmiller@mercedsun-star.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; bob@newtimesslo.com; cmcguinness@newtimesslo.com; michael.frempong@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; jacqueline@fredericklaw.net; 'Bill Bookout' <Pismobeachdiveshop@charter.net>
Subject: RE: Bookout SBA Loan #100983501

 

June 18, 2018

 

Union Banks Commercial Loan Operations Through--Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

RE:  Robert B. Forouzandeh’s June 16, 2018 email regarding the two certified checks received by Union Banks Commercial Loan Operations mentioned below on July 16, 2018 against Union Banks 2012 SBA FORM 1502 accounting and the unchanged 2012 IRS 1099-A Union Bank Filed with the IRS in 2013 as seen at www.officeofthecomptrollerofthecurrency.com -- www.unionbank.me --www.unionbankna.com  -- www.unionbanks.net - www.sbaplploans.com

 

Union Banks Commercial Loan Operations Through Robert B. Forouzandeh-California State Bar #247177.  Robert B. Forouzandeh has admitted in his May 16, 2018 Union Bank Loan Transaction History to creating falsified Union Bank monthly payment notices for SBA Loan # 100983501 since 2012 against Union Bank accounting in the 2012 SBA FORM 1502 provided by the SBA on May 21, 2012 and Union Bank only (un-Changed) 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.  Please see that Union Banks Commercial Loan Operations  immediately refunds the itemized $337,157.79 Union Bank Grand Theft below $3,000,000.00 Lost SBA Loaned property with Robert B. Forouzandeh and Diana Jessup Lee’s use of restraining orders to commit Union Banks Grand Theft in asking any SBA Loan Banking questions of Union Bank since June 2011. 

 

Union Banks Grand Theft in 2012 was $45,171.20 for Union Banks Attorneys changing  SBA FORM 1502 accounting as now seen in the 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2012 was $57,676.17 for Union Banks Attorneys changing  SBA FORM 1502 accounting and then charging Attorney fees against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018

Union Banks Grand Theft in 2012 was $15,984.57 for Union Banks Attorneys changing the September 20, 2012 SBA FORM 1502 accounting against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018

Union Banks Grand Theft in 2012 was $32,772.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.

Union Banks Grand Theft in 2013 was $39,326.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2014 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2015 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2016 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2017 was $39,492.00 Falsified Principal and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA FORM 1502 provided by the SBA on May 21, 2018.

Union Banks Grand Theft in 2018 is $28,093.85 for Union Banks Attorneys changing the September 20, 2012 SBA FORM 1502 accounting provided by the SBA on May 21, 2018.

1921 Cienaga Oceano Nursery Property lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

1311 Paso Robles St Oceano Nursery Property and Inventory lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

631 Lake Street Personal Residence Property lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

 

Union Banks Commercial Loan Operations Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys:  Attached is the 2012 IRS 1099-A, I obtained at the July 20th 2016 IRS Audit.  This 2012 IRS 1099-A shows SBA Loan # 100983501 being Paid in Full on February 22, 2012 against the February 28, 2018 NOD Filed by Union Bank.  Union Bank has never amended this 2012 IRS 1099-A showing a Principal Balance on February 22, 2012 of 0.00!  Union Banks Attorney s at Reicker, Pfau, Pyle & McRoy, LLP have falsified a 2014 IRS 1099-A never filed with the IRS against the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018.  Union Banks Grand Theft from 2007 is seen in the 2011 SBA FORM 327 documents provided by the SBA on October 17, 2017.  

 

Union Banks Commercial Loan Operations:  Reicker, Pfau, Pyle & McRoy, LLP Attorneys have never been qualified to handle SBA Loan accounting as seen in this June 11, 2018 letter from Robert B. Forouzandeh Stating in regards to the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018:  “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.”  Union Banks Commercial Loan Operations. How many Union Banks SBA Loans are affected by Robert B. Forouzandeh changing SBA Loan accounting per his June 11, 2018 letter?  See the SBA FORM 327 accounting emails and letters provided by the SBA regarding Union Banks SBA FORM 1502 accounting against Union Banks Attorney Robert B. Forouzandeh’s June 11, 2018 letter attached!

 

Union Bank Commercial Loan Operations:  With the attached Union Bank 2012 IRS 1099-A on SBA Loan #100983501 never changed by Union Banks Commercial Loan Operations as seen in the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018.  Again answer the Eleven questions below asked of Union Bank Commercial Loan Operations through Robert B. Forouzandeh (Pismo Beach Police Department Case # 18-0865) with the two Union Bank Grand Theft, Checks totaling $28,093.85 attached now received by Union Banks Commercial Loan Operations per the fraudulent February 28, 2018 NOD filed on SBA Loan # 100983501 as seen in the Paid in Full 2012 IRS 1099-A attached filed by Union Bank with the IRS in 2013 and the 2012 SBA FORM 1502 provided by the SBA on May 21, 2018!  

 

Union Bank Commercial Loan Operations:  From Union Banks June 13, 2018 email below stating:  Second, as you have done in the past, you have included inappropriate language in the memo line of the check.  This time you wrote in handwriting: “2012 IRS 1099-A Loan #100983501 Paid in Full Per IRS Accounting”  Due to the inappropriate language you included, this check will not be negotiated in its current form. Union Bank Commercial Loan Operations please provide any Union Banks 2012 IRS 1099-A that Robert B. Forouzandeh is talking about if Union Bank has actually changed its only IRS filed 2012 IRS 1099-A with the IRS showing a Balance of Principal outstanding on February 22, 2012 of 0.00! 

 

Union Bank Commercial Loan Operations: Understand that Union Bank has not amended any yearly IRS 1098 accounting back to 2007 as claimed by Robert B. Forouzandeh in his Falsified May 16, 2018 SBA Loan # 100983501, Loan Transaction History and his actions on behalf of Union Bank is Union Banks Grand Theft (Pismo Beach Police Department Case # 18-0865):  Union Banks 2018 Grand Theft is now $28,093.85!  The SBA attached will be providing additional SBA FORM 1502 accounting and will be forced to provide its 2012 SBA FORM 327 currently being withheld by the SBA attached!

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791-- Victor Parker, Heather Luzzi, Julie Clowes, Adalberto Quijada, Ruban Garcia.  

CC U.S. Small Business Administration (SBA) Attached.

CC Union Bank Commercial Loan Operations and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Saturday, June 16, 2018 8:58 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank is in receipt of the second check you submitted in the amount of $3,905.  Thank you for not including any unnecessary language on the second check.

 

You have yet to agree to allow Union Bank to strike out the unnecessary and inappropriate language that you handwrote on the first check. 

 

As repeatedly stated before, neither check will be negotiated until you agree to allow the redaction mentioned above and your loan will remain in default until you agree to such.

 

Please respond with your agreement that the handwritten language on the first check can be stricken immediately.

 

 

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: Robert Forouzandeh
Sent: Wednesday, June 13, 2018 8:25 PM
To: 'Bill Bookout' <
pismobeachdiveshop@charter.net>
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Your email below is entirely unresponsive to the issue at hand.

 

Do you intend to reinstate your loan?  If so, which of the two options I provided below do you intend to pursue?  If you fail to properly reinstate your loan, the trustee sale on the subject property will proceed.

 

Please respond in a concise manner that is responsive only to the questions posed above.

 

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 <pismobeachdiveshop@charter.net>
Sent: Wednesday, June 13, 2018 5:25 PM
To: Robert Forouzandeh <
rforouzandeh@rppmh.com>; Diana Lee <dlee@rppmh.com>; dbark@firstam.com; ssingleton@pismobeach.org; ddow@co.slo.ca.us; jmiller@pismobeach.org; jweimer@pismobeach.org; stewartyoung@irs.gov
Cc:
dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; ogis@nara.gov; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.' <Leanne.Ryner@sba.gov>; 'Ryner, Leanne M.' <Leanne.Ryner@sba.gov>; 'Siam, Saeda A.' <Saeda.Siam@sba.gov>; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil' <Neil.Miller@sba.gov>; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; kirot@firstam.com; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; fresno@sba.gov; tmiller@mercedsun-star.com; lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; gstarkey@newtimesslo.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; bob@newtimesslo.com; cmcguinness@newtimesslo.com; michael.frempong@sba.gov; jfriedman@calcoastnews.com; newsroom@thetribunenews.com; jacqueline@fredericklaw.net; Oreoluwa.Fashola@sba.gov; Melinda.edwards@sba.gov; claudia.rodgers@sba.gov; NaTasha.Harris@sba.gov; david.fishman@sba.gov; linda.digiandomenico@sba.gov; edsel.brown@sba.gov; adam.kaplan@sba.gov; kate.depriest@sba.gov; cynthia.pope@sba.gov; maria.moy@sba.gov; michael.doherty@sba.gov; john.kushman@sba.gov; jeffery.odonald@sba.gov; denine.graham@sba.gov; joseph.henthorn@sba.gov; Michelle.oleksa@sba.gov; Meredith.Powell@sba.gov; scott.fitzgibbon@sba.gov; rachel.mclaughlin@sba.gov; james.howard@sba.gov; 'Baddoo, Richard N.' <richard.baddoo@sba.gov>; 'Bill Bookout' <Pismobeachdiveshop@charter.net>
Subject: FW: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

June 13, 2018

 

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

 

RE: Proceeding with Union Banks June 13, 2018 Email Stating: Please advise how you would like to proceed. Second, as you have done in the past, you have included inappropriate language in the memo line of the check.  This time you wrote in handwriting: “2012 IRS 1099-A Loan #100983501 Paid in Full Per IRS Accounting”  Due to the inappropriate language you included, this check will not be negotiated in its current form.”

 

RE: Attached Cashier’s Check for $24,188.85 regarding Union Banks Grand Theft, per the 2012 SBA FORM 1502 and 2012 IRS 1099-A filed with the IRS by Union Bank showing SBA Loan # 100983501 as Paid in Full with the IRS!

 

Robert B. Forouzandeh:  With the California News Media, SBA and Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department Case # 18-0865 attached:  Answer all of the questions asked of You and Union Bank below and on June 11, 2018!  Understand that all questions asked of Union Bank can be seen at www.sbaplploans.com With the SBA’s Full Knowledge of Union Banks Grand Theft and IRS Fraud since 2007 as seen in the SBA Provided October 17, 2017 SBA FORM 327 documents, Letters, Emails and Memorandums!

 

1)    Robert B. Forouzandeh: The SBA attached is currently withholding 23 pages of a 2012 SBA FORM 327 accounting of SBA Loan #100983501.  Who at the SBA did you and Diana Jessup Lee get SBA Loan Authority to change Union Banks SBA Loan accounting back to 2007 as seen in the May 16, 2018 Union Bank Falsified Loan Transaction History you provided on June 8, 2018 and your Signed June 8, 2016 Bankruptcy Declaration?

2)    Robert B. Forouzandeh: From the Falsified May 16, 2018 SBA Loan Transaction History you have prepared against Union Banks IRS 1098 accounting back to 2007.  Why has Union Bank not amended any IRS 1098 with the IRS back to 2007, per Pismo Beach Police Department Case # 18-0865 filed May 8, 2018?

3)    Robert B. Forouzandeh:  From the September 20, 2012 SBA FORM 1502 Loan Transaction History back to 2006 showing a Principal Balance of $420,024.30 on 3/31/2006 to 8/31/2008.  Who at the SBA attached gave you and Diana Jessup Lee SBA Loan Authority to change this SBA and IRS Accounting, per your June 8, 2016 Signed Bankruptcy Declaration?

4)    Robert B. Forouzandeh: How did you and Diana Jessup Lee get SBA Loan Approval to changes the September 20, 2012 SBA FORM 1502 Loan Transaction History back to 2007 provided by the SBA on May 21, 2018?

5)    Robert B. Forouzandeh: How did you and Diana Jessup Lee get IRS and SBA Loan Approval to change the 7/6/2007 Principal Balance of 420,024.30 to $416,898.31 on 7/6/2007 against the September 20, 2012 SBA FORM 1502 Loan Transaction History back to 2007 provided by the SBA on May 21, 2018?

6)    Robert B. Forouzandeh: From the September 20, 2012 SBA FORM 1502 Loan Transaction History back to 2007 provided by the SBA on May 21, 2018.  How could Union Bank Steal $45,171.20 in Principal and Interest payments in the falsified May 16, 2018 SBA Loan Transaction History Loan #100983501 you have prepared?

7)    Robert B. Forouzandeh: From the September 20, 2012 SBA FORM 1502 Loan Transaction History back to 2007 provided by the SBA on May 21, 2018.  How could You and Union Bank charge $206.05 in Late payment Fees starting on 2/17/2009 with an interest rate of 5.25% in your May 16, 2018 Falsified SBA Loan Transaction History, against the SBA October 27, 2011 SBA FORM 327 loan accounting provided by the SBA on October 17, 2017?

8)    Robert B. Forouzandeh: From the September 20, 2012 SBA FORM 1502 Loan Transaction History back to 2007 provided by the SBA on May 21, 2018.  How could You and Union Bank charge $206.05 in Late payment Fees on September 16, 2011 with a changed Principal Balance seen in the September 20, 2012 SBA FORM 1502 Loan Transaction History of $390,996.91 on 12/31/2009 against Union Banks falsified may 16, 2018 Loan Transaction History showing a Principal Balance on 12/26/2011 of $400,962.89??

9)    Robert B. Forouzandeh: With the SBA showing in its September 20, 2012 SBA FORM 1502 Loan Transaction History a reduction in SBA Principal on SBA Loan #100983501 on 9/30/2008 from $420,024.30 down to $418,354.35 on 9/30/2008 Why has Union Bank falsified its May 16, 2018 claimed Loan Transaction History?

10)                       Robert B. Forouzandeh: With Your June 11, 2018 Letter attached regarding the SBA FORM 1502 provided by the SBA on May 21, 2018.  How did you come to this Union Bank statement: “This document is purportedly a document that was generated by the SBA, not by Union Bank.  Accordingly, since Union Bank did not create it or have any involvement in its creation, Union Bank is unable to comment on it.” With Union Bank employees into September 2012 reporting Union Banks monthly accounting to the SBA Colson?

11)                       Robert B. Forouzandeh: From your June 13, 2018 email below using SBA Loan # 100983501:  Did Union Bank ever amend any IRS 1098’s back to 2007?

 

Robert B. Forouzandeh:  With your June 13, 2018 email below acknowledging Union Bank receiving a cashier’s check for $24,188.85 and requesting an accounting from Union Bank!  Immediately provide a copy of Union Banks 2012 IRS 1099-A that Union Bank filed with the IRS in 2013 to myself and the attached SBA District Directors!

 

Robert B. Forouzandeh:  Understand that once the U.S. Small Business Administration (SBA) and SBA FOIA attached provides the FOIA Documents, SBA monthly FORM 1502 Accounting and 2012 SBA FORM 327 Accounting withheld by the SBA; Union Bank will be forced to admit Union Banks Grand Theft and IRS Fraud Publically with Pismo Beach Police Department Case # 18-0865 filed May 8, 2018! 

 

Sincerely

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC FRESNO DISTRICT OFFICE District director-- Dawn Golik- 1-(559) 487-5791-- Victor Parker, Heather Luzzi, Julie Clowes, Adalberto Quijada, Ruban Garcia.  

CC U.S. Small Business Administration (SBA)

CC Union Bank and Union Bank Senior Vice President Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys,  Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191:

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, June 13, 2018 3:39 PM
To: 'Pismobeachdiveshop@charter.net'
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank is in receipt of the cashier’s check (Check No. 0755212505) you submitted in the amount of $24,188.85 (“Deficient Check”).  As on prior occasions, this check is deficient to reinstate your loan for two reasons.

 

First, the check does not include the $3,905 in trustee fees that have been incurred as a result of your default. 

 

Second, as you have done in the past, you have included inappropriate language in the memo line of the check.  This time you wrote in handwriting: “2012 IRS 1099-A Loan #100983501 Paid in Full Per IRS Accounting”  Due to the inappropriate language you included, this check will not be negotiated in its current form.

 

In order to reinstate your loan, you must either:  (a) agree to allow Union Bank to strike out the entirety of the handwriting on the Deficient Check before negotiating it and  you must tender an additional check in the amount of $3,905 with no language in the memo line other than “Loan #100983501”; or (b) submit a new check in the amount of $28,093.85 with no language in the memo line other than “Loan #100983501”.  If you select option (b) the Deficient Check will be returned to you after you tender the new replacement check.

 

Please advise how you would like to proceed.

 

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: McLaughlin, Rachel E. [mailto:rachel.mclaughlin@sba.gov]
Sent: Friday, June 15, 2018 6:42 AM
To: Bill Bookout
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

Hello Bill,

 

I have been informed by management that it is important that SBA maintain an official record of your requests and that my time spent responding to them is accounted for appropriately, so I must urge you to make an official FOIA request that is accompanied by a tracking number for inquiries of this nature. I have been asked to stop informally answering questions directly via email. New FOIA requests can be generated on FOIA Online at https://foiaonline.regulations.gov/foia/action/registered/home or directed to FOIA@sba.gov for assignment to a FOIA specialist.

 

Your understanding in this matter is appreciated,

 

Rachel McLaughlin
Loan Servicing Assistant, Purchase Division
National Guaranty Purchase Center
U.S. Small Business Administration


Phone: 703-487-3084 | Fax: 703-741-6891
rachel.mclaughlin@sba.gov

Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: cid:image001.jpg@01D40A55.54439480

Home Page | Twitter | Instagram | Facebook | YouTube | LinkedIn | Email Alerts

https://www.sba.gov/HerndonNGPC

 

                                                                  

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, June 08, 2018 11:49 AM
To: 'Pismobeachdiveshop@charter.net'
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout,

 

Please find attached a current loan history for the above mentioned loan and a notice of interest rate change.

 

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: McLaughlin, Rachel E. [mailto:rachel.mclaughlin@sba.gov]
Sent: Wednesday, June 06, 2018 5:46 AM
To: Bill Bookout
Cc: Fashola, Oreoluwa O.
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

Good Morning,

 

To clarify, in response to  SBA-2018-000697 the 1502 Report was released. As I have explained during previous phone conversations with you, the message that accompanied that release was intended to convey that the particular item was released in full. The previously redacted documents other than the 1502 Report required an appeal to the FOIA Office for release. The particular line quoted from that message below was not a promise to provide items which could only be released by the FOIA Office through an appeal.

 

Thank you,

 

Rachel McLaughlin
Loan Servicing Assistant, Purchase Division
National Guaranty Purchase Center
U.S. Small Business Administration


Phone: 703-487-3084 | Fax: 703-741-6891
rachel.mclaughlin@sba.gov

Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: Description: cid:image001.jpg@01D40A55.54439480

Home Page | Twitter | Instagram | Facebook | YouTube | LinkedIn | Email Alerts

https://www.sba.gov/HerndonNGPC

 

 

 

 

From: McLaughlin, Rachel E. [mailto:rachel.mclaughlin@sba.gov]
Sent: Monday, June 04, 2018 6:24 AM
To: Bill Bookout
Subject: RE: Union Banks SBA, IRS Fraud and Grand Theft per the 9/17/12 2012 SBA FORM 1502 Accounting and 2012 IRS 1099-A on Loan # 100983501 filed with the IRS by Union Bank as Paid in Full.

 

Good Morning,

 

From what I understand. The Colson Loan Transaction History report provided by the SBA on May 21, 2018 is accurate SBA Loan accounting, that is matched with the August 29th 2011 SBA FORM 1149 Loan Transaction History accounting? 

For the purposes of SBA’s purchase review, these documents have been regarded as an accurate account of the payment history for this loan.

 

Did Union Bank ever get SBA Authority to amend any SBA Loan accounting back to 2007 as seen in the Union Bank June 25, 2013 SBA Loan Transaction History provided by the SBA on May 7, 2018? 

I don’t know the answer to this question. Depending on the context, many actions associated with servicing the loan fall under the lender’s unilateral authority and may not require the approval of SBA.

 

From the Colson Report provided May 21, 2018 back to September 20, 2012 attached.  Union Bank does not show its $57,676.17 charged in Attorney Fees as of February 22, 2012 or the $45,121.20 added onto the Oceano Nursery SBA Loan on May 19, 2011.  When did this Oceano Nursery SBA Loan end with the SBA and did the SBA approve Union Banks $57,676.17 of SBA loaned money in Attorney Fees on February 22, 2012 as this is not seen in the SBA FORM 1502?

It is not standard for the lender to put legal fees on the 1149 TOA and it follows that it would not show up on the 1502 if the fees charged were not added to the loan balance by some sort of loan modification. It is not unusual for a forbearance agreement to obligate the borrower to pay legal fees associated with default. As I am not a lawyer, I will not speculate on what your obligations are under that agreement, but it is possible that instead of claiming the legal fees as an expense the lender incurred and seeking reimbursement from the SBA (a procedure that would require the lender to submit a litigation plan for prior approval before beginning litigation), the expenses were passed to the borrower directly through the forbearance agreement. SBA reviews and approves expenses considered to be shared with the lender, and if these legal fees were incurred at the cost of the borrower, SBA would serve no role in the handling of those expenses, and would likely have no record of them.

 

When did this Oceano Nursery SBA Loan end with the SBA?

The guaranty was terminated at the lender’s request on 09/19/2012.

 

Thanks,

 

Rachel McLaughlin
Loan Servicing Assistant, Purchase Division
National Guaranty Purchase Center
U.S. Small Business Administration


Phone: 703-487-3084 | Fax: 703-741-6891
rachel.mclaughlin@sba.gov