California Governor Gavin Newsom -- www.californiagovernorgavinnewsom.com
San Luis Obispo And California Union Bank Customers need to know about Union Banks (Two Sets of Books) Grand Theft and IRS Fraud Perjury fully known to Union Banks Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) and Union Bank Commercial Loan Operations! Union Banks Office of Presidents 10/26/2016 letter below shows why Union Banks actions should be a National News Story with Union Banks Office of Presidents Two Sets of Books as now fully seen in the SBA FORM 1502 provided by the SBA on May 7, 2018 and fully known to Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica--Vincent Tocco First American Title 1-858-410-2152.
California Governor Gavin Newsom. I expect that each Union Bank employee involved with Union Banks Grand Theft and IRS Fraud to be prosecuted with Union Bank changing Union Banks Computerized September 20, 2012 SBA Form 1502 Accounting provided by the SBA on May 7, 2018!
Union Bank Commercial Loan Operations changing its 2011 Office of the Comptroller of the Currency accounting is a National News Story with Union Banks June 25, 2013 and May 16, 2018 Falsified Loan Transaction Histories against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting!
1502.05.21.2018.pdf
125.8 KB--Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB--Bookout_Loan_History_6-25-13.pdf
70.3 KB-BookoutHistoryJune2018.pdf
86.6 KB
The Four Different Union Bank PDF Accountings above is Grand Theft by Union Bank now made public!
1) The SBA FORM 1502 PDF above shows Union Banks Office of Presidents Fraud in Front of Union Banks Customers as this September 20, 2012 Loan Transaction History does not show Union Banks claimed rescission seen in in Union Banks later falsified Loan Transaction History's!
2)Union Banks Office of Presidents 10/24/2016 letter claimed Rescission was never reported to the IRS or SBA and Union Bank has never changed any IRS 1098's back to 2007 as now claimed by Union Bank!
3) Union Bank has provided two IRS 1099-A's for the Oceano Nursery SBA Loan with only 1 filed with the IRS against showing Union Banks Grand Theft and IRS Fraud!
4) Attached in the District Attorney Dan Dow PDF belowis Union Bank only 2013 IRS 1099-A ever filed by Union Bank showing Union Banks Grand Theft and IRS Fraud!
5) Union Banks SBA FORM 1502 reported to SBA COLSON has never showed a Rescission as now claimed by Union Banks Office of President!
6) Union Banks SBA FORM 327 Emails and SBA Memorandums provided by the SBA on October 17, 2017 show Union Banks Grand Theft and IRS Fraud!
7) The SBA FORM 1502 PDF above Shows Union Banks Grand Theft in 2011 adding $45,171.20 onto the Oceano Nursery SBA Loan as this was never owed Union Bank! This Computerized Union Bank accounting is consistent with Union Banks IRS 1098's never changed by Union Bank against the June 25, 2013 and May 16, 2018 Union Bank Falsified PDF accounting seen above!
With 1-7 above I ask that for the public help in asking Union Bank to account for Union Banks ongoing Grand Theft and IRS Fraud fully known to Union Banks Office of President and now San Luis Obispo District Attorney Dan Dow seen at! www.unionbank.me www.sbaplploans.com and www.officeofthecomptrollerofthecurrency.com
No California Bank should be allowed to falsify its only IRS 1099-A Filed with the IRS in 2013 and IRS 1098's, SBA FORM 1149, SBA FORM 1502 and SBA FORM 327 accounting with falsified accounting created by Union Banks Attorneys and Union Banks Commercial Loan Operations seen in Union Banks 10/26/2016 letter and Falsified Loan Transaction History's above! Union Banks Grand Theft is seen in this IRS 1099-A Accounting against Union Banks Falsified February 11, 2014 IRS 1099-A accounting never provided to the IRS IRS_2012_July_20th_1099-A.pdf
753.0 KB
The Comptroller of Currency-Case #03097098 has FULL Knowledge of Union Banks Grand Theft, Perjury and IRS FRAUD as provided to the Pismo Beach Police Department and SLO District Attorney Dan Dow as seen in the attached documents below. Union Bank never informed the (OCC) of Union Banks (Two Sets of Books) and Rescission seen in Union Banks Office of Presidents 10/26/2016 letter! Union Banks 11/7/2011 Online accounting and all IRS 1098's filed with the IRS back to 2007 show Union Banks Office of Presidents Grand Theft and Fraud now made Public in the District Attorney PDF below!
District_Attorney_Dan_Dow_Union_Banks_Grand_Theft.pdf
1015.2 KB
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)-Union Bank Commercial Loan Operations-. With Union Banks (Two Sets of Books) on SBA Loan # 100983501 and your 10/24/2016 letter above against Union Banks November 7, 2011 online Loan Transaction History Accounting and the September 20, 2012 SBA FORM 1502. Please explain why Union Banks Office of the President would allow (Union Banks Two Sets of Books) and Grand Theft IRS Fraud, Fully known to our California Residents--- San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media- Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton--Detective Sergeant Dan Herlihy, Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 attached? Pismo_Police_Case__s_18-0865--1709190027.pdf
136.2 KB
The SBA on October 17, 2017 has provided its SBA FORM 327 documents showing Union Banks Two Sets of Books and ongoing Grand Theft and IRS Fraud SBA_FORM_327_10-27-2011_FOIA_Withheld.pdf
1.3 MB
Union Bank Commercial Loan Operations Falsified Declarations with Union Banks Use of Restraining Orders for Union Banks Two Sets of Books are seen in the next two PDF into 2016 requiring all Communication with Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh-This is a National News Story with the attached September 20, 2012 SBA FORM 1502 showing Union Banks Perjury!Union_Banks_CH-100_claimed_Rescission_on_April_11th_2017.pdf
901.6 KB---Restraining_order_Union_Bank_-_Copy.pdf
173.4 KB
Union Bank Commercial Loan Operations June 8, 2016 Signed Declaration by Union Banks Attorney Robert B. Forouzandeh fully Shows (Union Banks Two Set of Books) against the SBA FORM 1502 provided by the SBA on May 7, 2018!
Robert_B._Forouzandeh_Declaration.pdf
266.3 KB
I Ask For Union Banks Commercial Loan Operations to answer to its California-United States Customers the IRS, SBA, OCC, And SLO District Attorney Dan Dow with Union Banks ongoing Grand Theft and IRS Fraud and Perjury-as of 11/1/2018 below, now with the Paid ad in the November 1, 2018 San Luis Obispo New Times!
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Sunday, November 18, 2018 6:34 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com;
fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com;
lwideman@rppmh.com; ttrager@rppmh.com; tbyrne@sfchronicle.com;
mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.com
Cc: ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy';
jmiller@pismobeach.org; ssingleton@pismobeach.org; lgustus@sacbee.com;
esmith@sacbee.com; frhee@sacbee.com; gwortel@sacbee.com;
frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov;
karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov';
'dawn.golik@sba.gov'; da, sbcounty; cj.ward@keyt.com; keithcarls@kcoy.com;
jtarica@thetribunenews.com; newsroom@thetribunenews.com;
nwilson@thetribunenews.com; mfountain@thetribunenews.com;
scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com;
gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com;
jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com;
jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com;
tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov;
lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov;
Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Baddoo, Richard N.; Baddoo,
Richard N.; FOIA@sba.gov; 'Bill Bookout'; OIGHotline@frb.gov;
ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com;
form159@colsonservices.com; dbark@firstam.com; kirot@firstam.com
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
November
18, 2018
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor-(Vincent Tocco First American Title 1-858-410-2152)
Union
Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation
(MUAH) Through Robert B. Forouzandeh-California State
Bar # 247177--
Diana Jessup Lee California State Bar # 155191, Reicker, Pfau,
Pyle & McRoy, LLP Attorneys and California News Media attached:
P.
O. Box 30115
Los
Angeles Ca 90030-0115
Robert B. Forouzandeh-California State Bar # 247177--Union Bank
Commercial Loan Operations--and Diana
Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP
Attorneys: (Vincent Tocco First American Title 1-858-410-2152)
Sacramento
Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle
staff writers, Trapper Byrne, Kurtis Alexander, Suzanne
Espinosa Solis and Melody Gutierrez of
the San Francisco Chronicle and San Luis Obispo Tribune Editor
Joe Tarica,
RE: Union Banks now Falsified NOD Filed November 5, 2018
with (Vincent Tocco First American Title 1-858-410-2152) on a
falsified Loan # 0883917535 against Union Banks 2012 IRS 1099-A filed in 2013
SBA Loan # 100983501 with the IRS and never changed by Union Bank!
RE:
Union Banks Commercial Loan Operations November 16, 2018 email response below
acknowledging receiving Check # 2089 for Union Banks ongoing Grand Theft IRS,
SBA Loan Fraud and (Two Sets Of Books) now fully known to the California News
Media attached!
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor,
Union Bank Steve Cummings President & CEO of MUFG Americas Holdings
Corporation (MUAH).
Again, Immediately with San Luis Obispo
District Attorney Dan Dow and Pismo Beach Police Chief Jake Miller- Pismo Beach
Police Department Case # 18-0865 filed May 8,
2018-Grand Theft IRS Fraud attached, have Union Banks Commercial Loan
Operations immediately provide to myself the Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle
staff writers, Trapper Byrne, Kurtis Alexander, Suzanne
Espinosa Solis and Melody Gutierrez of
the San Francisco Chronicle and San Luis Obispo Tribune Editor
Joe Tarica,CJ Ward KEYT TV--
Keith Carls KCOY TV-San Luis Obispo New Times- Local and National News Media a
true Union Bank Computerized Loan Transaction on SBA Loan # 100983501 per Union
Banks email below and explain which of Union Banks Three Loan Transaction
History’s seen at www.californiagovernorgavinnewsom.com www.sbaplploans.com
and www.unionbank.me is not
created without Fraud and Grand Theft from Union Bank Commercial Loan
Operations and Reicker, Pfau, Pyle & McRoy, LLP
Attorneys attached changing IRS and SBA Loan # 100983501 accounting against
Union Banks September 20, 2012 SBA FORM 1502 accounting on SBA Loan # 100983501
provided by the SBA on May 7, 2018 and Union Bank only 2012 IRS 1099-A filed on
SBA Loan # 100983501 with the IRS in 2013?
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor,
Union Bank Steve Cummings President & CEO of MUFG Americas Holdings
Corporation (MUAH).
Understand that the Sacramento Bee
Editors Gary Wortel-- Lauren Gustus, San Francisco Chronicle staff writers, Trapper Byrne, Kurtis
Alexander, Suzanne Espinosa Solis and Melody Gutierrez are now publically responsible to make public (Union Banks Two Sets of Books) against Union Banks 2013 IRS
1099-A and the September 20, 2012 SBA FORM 1502 Loan # 100983501 Transaction
History Accounting provided by the SBA attached on May 7, 2018 public, as seen
at www.californiagovernorgavinnewsom.com! This is now a California and National News Story with the San Luis Obispo
New Times ad attached and Union Banks now claimed Trustee Sale No. 893395 on a
falsified Loan # 0883917535 against Union Banks IRS and SBA accounting on SBA
Loan # 100983501!
With Union Banks ongoing Grand Theft and IRS Fraud; Union Banks
Commercial Loan Operations has received Checks Nos. 2079, 2081, 2082, 2087 and
Check # 2089 Totaling $17,761.36 acknowledged by Union Banks Attorney
Robert B. Forouzandeh below in his November 16, 2018 and October 23, 2018
emails against the NOD filed by Union Bank on November 5, 2018! Union Bank is
again requested within 48 Hours to provide a Truthful Union Bank
Computerized Loan Transaction History and Any changed 2012 IRS 1099-A filed
with the IRS with the checks totaling $17,761.36 if Union Banks claims to be
innocent of Union Banks ongoing Grand Theft IRS, SBA Loan Fraud and (Two Sets
Of Books) talked about in the November 1, 2018 and November 2, 2018 emails
below now fully involving, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle
staff writers, Trapper Byrne, Kurtis Alexander, Suzanne
Espinosa Solis and Melody Gutierrez of
the San Francisco Chronicle and San Luis Obispo Tribune Editor
Joe Tarica, with the San Luis
Obispo New Times ad attached making Union Banks Grand Theft, IRS, SBA
Fraud-(Two Sets of Books) fully known to all California
Residents!!!
Vincent Tocco First American Title 1-858-410-2152--Union Bank
Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor,
Union Bank Steve Cummings President & CEO of MUFG Americas Holdings
Corporation (MUAH). Sacramento Bee
Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle
staff writers, Trapper Byrne, Kurtis Alexander, Suzanne
Espinosa Solis and Melody Gutierrez of
the San Francisco Chronicle and San Luis Obispo Tribune Editor
Joe Tarica, each now have full knowledge of
Union Banks (Two Sets of Books), Grand Theft And IRS Fraud seen at www.californiagovernorgavinnewsom.com
www.sbaplploans.com and www.unionbank.me . Each of you now have a responsibility to Union Banks
Customers to investigate and Report Union Banks (Two Sets of Books) attached
seen in Union Banks 2012 IRS 1099-A filed with the IRS in 2013 that is
consistent with Union Banks September 20, 2012 SBA FORM 1502 attached against
Union Banks May 16, 2018 Falsified Loan Transaction History changing Union
Banks SBA and IRS accounting all the way back to 2007!
Sacramento
Bee Editors Gary Wortel-- Lauren Gustus
-- San
Francisco Chronicle staff writers, Trapper Byrne, Kurtis
Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San
Luis Obispo Tribune Editor Joe Tarica--Vincent Tocco
First American Title 1-858-410-2152. How many
Union Banks Customers are affected by Union Banks (Two Sets of Books)
Grand Theft IRS, SBA Loan Fraud as now seen at www.californiagovernorgavinnewsom.com
and known to each of you? With Union Banks falsified November 5, 2018
NOD. Which Union Bank Loan Transaction History did Union Bank use with
the Pismo Beach Police Department Grand Theft IRS, SBA Loan
Case
# 18-0865 filed May 8, 2018 and turned over to San Luis
Obispo District Attorney Dan Dow before this November 5, 2018 NOD?
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
1-805-773-2089
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
Union Bank Steve Cummings President & CEO of MUFG Americas Holdings
Corporation (MUAH) through the SBA and Reicker, Pfau,
Pyle & McRoy, LLP Attorneys attached
CC Vincent Tocco First American Title 1-858-410-2152 --David Z. Bark-California State Bar # 131839-1-866-217-6627-
Kevin Irot First American Title SLO
From: Robert Forouzandeh
[mailto:rforouzandeh@rppmh.com]
Sent: Friday, November 16, 2018 3:31 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501
Mr. Bookout:
Union Bank is in receipt of your
Check No. 2089 in the amount of $3,448.00. Like the checks discussed
below, you included inappropriate language in the memo line, which I have
repeatedly asked you to refrain from doing. Like the prior checks, which
are still being held, this check will not be tendered and payment will not be
applied to you loan. This check is also deficient because it is not
sufficient to satisfy the default balance on your loan.
Your loan continues to remain in
default and Union Bank will continue its foreclosure proceedings.
ROBERT B. FOROUZANDEH | PARTNER
Reicker, Pfau, Pyle &
McRoy, LLP
| Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone:
(805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
----------------------------------------------
This
e-mail may contain confidential and privileged material for the sole use of the
intended recipient. Any review or distribution by others is strictly
prohibited. If you are not the intended recipient, please contact the
sender and delete this e-mail.
----------------------------------------------
CIRCULAR
230 DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, November 07, 2018 11:18 AM
To: jmiller@pismobeach.org; 'Daniel Herlihy'; ssingleton@pismobeach.org;
edobroth@co.slo.ca.us; ddow@co.slo.ca.us; frank.salamone@occ.treas.gov;
Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov;
toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; 'da, sbcounty'
Cc: JIMENEZW@COLSONSERVICES.com; 'Baddoo, Richard N.';
rachel.mclaughlin@sba.gov; Oreoluwa.Fashola@sba.gov; rforouzandeh@rppmh.com;
dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com;
mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ddow@co.slo.ca.us;
cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com;
newsroom@thetribunenews.com; nwilson@thetribunenews.com;
mfountain@thetribunenews.com; gstarkey@newtimesslo.com;
cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com;
velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com;
lgriswold@fresnobee.com; claudia.rodgers@sba.gov; sharon.gurley@sba.gov;
david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov;
cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov;
advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; 'Siam, Saeda A.';
sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov;
'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov;
OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov;
loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com;
1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov;
peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov;
dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov;
Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.';
FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov;
Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
November
7, 2018
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Case # 18-0865—Dan Dow San Luis
Obispo District Attorney:
Pismo
Beach Police Department
1000
Bello Street Pismo Beach, Ca. 93449
Voicemail:
805-773-7019
Fax:805-773-3505
dherlihy@pismobeach.org
RE:
Union Banks Grand Theft and IRS Fraud on SBA Loan # 100983501 per Union Banks
November 2, 2018 Email from Reicker, Pfau, Pyle &
McRoy, LLP Attorneys:
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Case # 18-0865—Dan Dow San Luis
Obispo District Attorney:
With the California News Media, SBA and OCC attached.
A
new website www.californiagovernorgavinnewsom.com has
been set up to get Union Bank to publically answer the questions asked of Union
Banks below! This News and Commentary website is--www.californiagovernorgavinnewsom.com .
All of Union Banks Customers should have full knowledge
of (Union Banks Two Sets of Books) Grand Theft, IRS Fraud in falsely claiming
to change OCC, IRS and SBA, Union Bank Computerized SBA FORM 1502, SBA FORM
1149 Loan Transaction History accounting affecting all Union Banks Loans and
Customers fully known to the Pismo Beach Police Department and San Luis Obispo
District Attorney Dan Dow Pismo Beach Case
# 18-0865!.
With the SBA September 20, 2012 SBA FORM 1502 COLSON Loan
# 100983501 Transaction History provided by the SBA on May 7, 2018 and Union
Bank Grand Theft and IRS Fraud Case # 18-0865
filed May 8, 2018 as seen at www.unionbank.me www.sbaplploans.com and www.officeofthecomptrollerofthecurrency.com now advertised in the San Luis Obispo New Times for San
Luis Obispo and California Residents full Knowledge of Union Banks (Two Sets of
Books)! Please have Union Bank Commercial Loan Operations, Union Banks
Presidents and CEO Steve Cummings and Union Banks Attorneys attached at Reicker, Pfau, Pyle &
McRoy, LLP answer the questions asked of Union Bank below with Union Banks
Attorney Robert B. Forouzandeh’s November 2, 2018 email and use of restraining
orders fully
seen at www.californiagovernorgavinnewsom.com !
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865—Dan Dow San Luis Obispo District Attorney --Union Banks Office of
President Steve Cummings and Union Bank Commercial Loan Operations-- Union Bank
Senior Vice President Greg Taylor can explain which one of the two Union Banks
accountings below and seen at www.unionbank.me is true
and which one is Union Banks Grand Theft and IRS fraud with the November 2,
2018 email below from Robert B. Forouzandeh?
1)
The
September 20, 2012 SBA FORM 1502 Union Bank Loan Transaction History provided
by the SBA on May 7, 2018, and May 21, 2018 created by Union Bank and its
Predecessors from Union Banks Computerized accounting as reported to the IRS
and SBA? Or—
2)
The
Falsified May 16, 2018 Loan Transaction History created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys stealing
$45,171.20 overcharged by Union Bank and $57,676.17 in Attorney Fees taken from
SBA Loaned Money against Union Banks IRS and SBA Computerized accounting
provided to the IRS and SBA by Union Bank and its Predecessors?
Again, I have Filed Grand Theft and IRS Fraud Charges against
Union Bank for Union Banks (Two Sets of Books) Grand Theft and IRS Fraud
seen in Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys November 2,
2018 email claimed SBA Loan # 100983501 against Union Banks only 2012 IRS
1099-A Filed with the IRS in 2013 and Union Banks September 20, 2012 SBA FORM
1502 Loan Transaction History, now provided by the SBA on May 7, 2018! From
Union Banks Attorney Robert B. Forouzandeh’s falsified Union Bank accounting
emails. Union
Banks Commercial Loan Operations has received Check Nos. 2079, 2081, 2082, 2087
and will receive Check # 2089 mailed for Union Banks continued Grand Theft and
IRS Fraud from Union Banks (Two Sets of Books)! With
Checks # 2079,
2081, 2082, 2087 received and acknowledged by Union Bank I expect all Union Banks Office of President and Employees,
Attorneys responsible for SBA Loan # 100983501 falsified accounting to be held
criminally responsible for Union Banks ongoing Grand Theft and IRS, SBA loan
Fraud and Perjury with the undisputed Union Bank September
20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7,
2018 and Union Banks only 2012 IRS 1099-A Filed with the IRS in
2013!
Again with Union Bank attached; See that Union Bank answers the questions
above and below of Union Bank with Union Banks use of restraining orders since
2011 seen atwww.californiagovernorgavinnewsom.com www.officeofthecomptrollerofthecurrency.com
-www.unionbank.me and www.sbaplploans.com to commit
ongoing Grand Theft and IRS Fraud on SBA Loan # 100983501!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
Union Bank Steve Cummings President & CEO of MUFG Americas Holdings
Corporation (MUAH) through the SBA and Reicker, Pfau,
Pyle & McRoy, LLP Attorneys attached---
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, November 02, 2018 5:18 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com;
pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com;
ttrager@rppmh.com
Cc: jmiller@pismobeach.org; ddow@co.slo.ca.us; cj.ward@keyt.com;
keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com;
nwilson@thetribunenews.com; mfountain@thetribunenews.com;
gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com;
jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com;
jguy@fresnobee.com; lgriswold@fresnobee.com; JIMENEZW@COLSONSERVICES.com;
'Daniel Herlihy'; ssingleton@pismobeach.org; edobroth@co.slo.ca.us; 'Bill
Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
November
2, 2018
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—
Union
Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation
(MUAH) Through
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP
Attorneys
P.
O. Box 30115
Los
Angeles Ca 90030-0115
RE:
Union Banks November 2, 2018 email below and
San Luis Obispo New Times Advertising to get Union Banks Commercial Loan
Operations to answer questions below of Union Bank from September 5, 2018 to
November 1, 2018 fully posted at www.unionbank.me :
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP
Attorneys
With Union Banks November 2, 2018 email below: Please have (Union Bank
Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—
Union Bank Steve Cummings President & CEO of MUFG), respond to the
November 1, 2018 email below with Union Banks Two Sets of Books and Grand
Theft, IRS Fraud now made public through the San Luis Obispo New Times on
November 1, 2018 as seen at www.unionbank.me and the San
Luis Obispo New Times ?.
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP
Attorneys: Immediately
with San Luis Obispo District Attorney Dan Dow and Pismo Beach Police Chief
Jake Miller attached, have Union Banks Commercial Loan Operations, Explain to
myself, and the News Media attached, which of Union Banks two Loan Transaction
History seen at www.unionbank.me is not
created without Fraud and Grand Theft from Union Bank and Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing IRS
and SBA accounting against the November 7, 2011 Union Bank online accounting
and Union Banks September 20, 2012 SBA FORM 1502 accounting?
1)
The
September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA
on May 7, 2018, and May 21, 2018 created by Union Bank and its Predecessors
from Union Banks Computerized accounting as reported to the IRS and SBA?
Or—
2)
The
May 16, 2018 Loan Transaction created by Reicker,
Pfau, Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union
Bank and $57,676.17 in Attorney Fees taken from SBA Loaned Money against IRS
and SBA Computerized accounting provided to them by Union Bank and its
Predecessors?
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
National News Media, Fresno-Sacramento McClatchy News-San Luis Obispo Tribune
Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—San Luis Obispo New Times
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, November 01, 2018 4:03 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; stewartyoung@irs.gov;
cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com;
newsroom@thetribunenews.com; nwilson@thetribunenews.com;
mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com;
bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com;
plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com;
JIMENEZW@COLSONSERVICES.com; 'Daniel Herlihy'; jmiller@pismobeach.org;
jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us;
edobroth@co.slo.ca.us; frank.salamone@occ.treas.gov;
Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov;
toney.bland@occ.treas.gov; 'da, sbcounty'
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov;
adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov;
joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne
M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller,
Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov;
ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov;
Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com;
info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov;
lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov;
leanne.ryner@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov;
Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo,
Richard N.'; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov;
Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Congressman Salud Carbajal';
rachel.mclaughlin@sba.gov; foia@sba.gov; ogis@nara.gov;
Oreoluwa.Fashola@sba.gov; 'Bill Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
November 1, 2018
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—
Union
Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation
(MUAH) Through
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP
Attorneys
P.
O. Box 30115
Los
Angeles Ca 90030-0115
RE:
SLO New Times Advertising attached to get Union Banks Commercial Loan
Operations to answer questions below of Union Bank from September 5, 2018 to
November 1, 2018:
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg
Taylor-- Union Bank Steve Cummings President & CEO of MUFG Americas Holdings
Corporation (MUAH)
As of today November 1, 2018 I am now paying for in the
San Luis Obispo New Times for my questions asked of Union Bank to be answered
below from September 5, 2018 to November 1, 2018! This ad Explains (Union Banks Two Sets of Books) Grand Theft and IRS
Fraud as seen at www.unionbank.me
www.sbaplploans.com and
www.officeofthecomptrollerofthecurrency.com
and Fully known to San Luis Obispo District Attorney Dan
Dow along with News Media attached! Union Banks Commercial Loan Operations
can now account for the two attached Union Bank Loan Transaction Histories,
prepared by Union Banks and Union Banks Predecessors to SLO and California
Residents as asked through the San Luis Obispo New Times!
((“SLO
and California Residents–Our Pismo
Beach
Businesses Need Your Help with Union
Bank’s
(Two Sets of Books) Grand Theft and
IRS,
SBA Loan Fraud Case #18-0865 fi led
May
8, 2018 with the PBPD and fully known
to
SLO District Attorney Dan Dow,
McClatchy
News, Local KEYT and KCOY. See
With
Union Banks use of Restraining orders to commit Grand Theft and IRS Fraud since
2011 with Union Banks (Two Sets of Books): Union Bank has received Check
Nos. 2079, 2081, 2082, 2087 and will receive Check # 2089 mailed for Union
Banks continued Grand Theft and IRS Fraud per the October 23, 2018 email below
from Robert B. Forouzandeh! With the Public, News Media San Luis Obispo
Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San
Luis Obispo New Times---Pismo Beach Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865
and San
Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J.
Dobroth attached and full knowledge of Union
Banks ongoing Grand Theft, IRS SBA Loan # 100983501 Fraud and (Two Sets
of Books) as now made public in the San Luis Obispo New Times!
Immediately
have Union Banks Commercial Loan Operations, Explain to myself, the Public and
the News Media attached, which Union Bank Loan Transaction History attached is
not created without Fraud and Grand Theft from Union Bank?
1)
The
September 20, 2012 SBA FORM 1502 provided by the SBA on May 7, 2018, and May
21, 2018 created by Union Bank and its Predecessors from Union Banks
Computerized accounting as reported to the IRS and SBA attached? Or--
2)
The
May 16, 2018 Loan Transaction created by Reicker,
Pfau, Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union
Bank against IRS and SBA Computerized accounting provided to them by
Union Bank and its Predecessors?
Union
Bank Senior Vice President Greg Taylor--Union Bank Steve Cummings President
& CEO of MUFG: With the 1-8 request of Union Bank
documents asked below of Union Banks Commercial Loan Operations.
Again, Immediately have Union Banks Commercial Loan Operations, Explain
to myself, the Public and the News Media attached, which Union Bank Loan
Transaction History attached is not created without Fraud and Grand Theft from
Union Bank?
1)
With
Union Banks Grand Theft, IRS Fraud and Perjury from Diana Jessup Lees June 3,
2011 signed Declaration: Immediately provide all Oceano Nursery SBA Loan
# 100983501 signed Declarations of Default in 2011, 2017 and 2018 on SBA Loan #
100983501!
2)
With
Union Banks Grand Theft, IRS Fraud and Perjury from Robert B. Forouzandeh’s
June 8, 2016 signed Declaration: Immediately provide all Oceano Nursery
SBA Loan # 100983501 signed Declarations of Default in 2011, 2017 and
2018!
3)
With Union Banks Grand Theft, IRS Fraud and
Perjury: Immediately provide a copy of the only 2012 IRS 1099-A Filed SBA
Loan # 100983501
by Union Bank with the IRS in 2013 or explain why Union Bank never amended
the 2012 IRS 1099-A with the News Media Attached!
4)
With Union Banks Grand Theft, IRS Fraud and
Perjury: Immediately provide a true Union Bank Computerized SBA Loan
Transaction History for SBA Loan # 100983501 back to 2003, per the September
20, 2012 SBA FORM 1502 Loan Transaction History! Union Bank Commercial Loan
Operations, Understand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys
changing Union Banks SBA FORM 1502 Computerized Loan Transaction History
Accounting and 2012 IRS 1099-A accounting has never been reported to the IRS or
SBA attached and Union Bank having (Two Sets of Books) is not legal!
5)
With
Union Banks Grand Theft, IRS Fraud and Perjury, now seen itn the September 20,
2012 SBA FORM 1502: Immediately provide an itemized accounting of the
$57,676.17 charged by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against
the Computerized September 20, 2012 SBA FORM 1502 Loan Transaction History!
6)
With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide a 2011 signed Declaration of Default
for the $45,171.20 added onto the Oceano Nursery SBA Loan # 100983501 against
the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union
Banks ongoing Grand Theft since 2007!
7)
With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Explain how Union Bank did not report the claimed 2012
Bankruptcy amount of $45,171.20 not owed Union Bank as seen in the September
20, 2012 SBA FORM 1502 Loan Transaction History?
8)
With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide the date that Union Bank and its
Predecessors, claims to have done a Rescission of the 2007 Forbearance
Agreement Breached by Union Bank against the September 20, 2012 SBA FORM 1502
Loan Transaction History, provided by the SBA on May 7, 2018 and the October
27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017!
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg
Taylor-- Union Bank Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH)! Understand the following is for
the California News Media attached to understand Union Banks ongoing Grand
Theft and IRS Fraud from the October 23, 2018 email below from Union Banks
Attorney Robert B. Forouzandeh-California State Bar #
247177!
The
(OCC) Office of the Comptroller of the Currency-Customer Assistance Group on
June 30, 2011 wrote an accounting of Union Banks SBA Loan that Union Banks
Attorneys now claim to have changed prior on May 6, 2011 in signed Declarations
presented to the Santa Barbara Superior Court to obtain restraining orders from
myself asking any further SBA Loan questions of Union Bank. The OCC in
this June 30, 2011 accounting is consistent with the September 20, 2012 SBA
FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand
Theft, Perjury and IRS Fraud since 2007 and (Two Sets Of SBA Loan Books).
Union Banks Grand Theft and IRS Fraud can now be fully seen in Union Banks May
16, 2018 SBA Loan # 100983501 Loan Transaction History changing the SBA FORM
1502 Loan Transaction History accounting and the June 30, 2011 OCC accounting
all the way back to 2007! How is this legal is what is asked of San
Luis Obispo District Attorney Dan Dow in my paid Advertisement in the November
1, 2018 New Times.
Union
Banks Grand Theft, IRS SBA Loan Fraud and Perjury on the Oceano Nursery SBA
Loan # 100983501 should be a National News Story. In 2011 Union Bank
Successor to Santa Barbara Bank & Trust used restraining orders to create (Two
Sets of Books) on the Oceano Nursery SBA Loan # 100983501 with Union
Banks Attorneys at Reicker, Pfau, Pyle & McRoy,
LLP admitting to creating Two falsified amortization schedules and doing a SBA
Loan Rescission against the June 30, 2011 OCC accounting and the September 20,
2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018
and May 21, 2018 as seen at www.unionbank.me – www.sbaplploans.com and
www.officeofthecomptrollerofthecurrency.com
Each of
these websites are National News Worthy with Union Bank and the OCC
unsuccessfully disputing these News and Commentary, Freedom of Speech websites.
Union Banks Grand Theft, Fraud and Perjury put Oceano Nursery
fully out of business in 2011 and 2012 by fraudulently adding $45,171.20 onto
the Oceano Nursery SBA Loan that is not seen in the September, 20, 2012 SBA
FORM 1502 Loan Transaction History as Union Bank has fraudulently claimed to
the United States Bankruptcy Court in 2012! San Luis Obispo District
Attorney’s (Dan Hilford) had a second on this Oceano Nursery SBA Loaned
Proprerty and moved it to the 1921 Oceano Nursery second property which was then
taken in Bankruptcy with Union Banks Grand Theft, Perjury and Fraud in 2012!
Union
Banks Oceano Nursery SBA Loan (Two Sets of Books) Grand Theft, IRS Fraud and
Perjury involves the San Luis Obispo District Attorney’s Office (Dan Hilford)
as seen in the October 17, 2017 SBA FOIA FORM 327 documents and SBA 10/26/2011
and 11/18/2011 SBA Memorandums, which is a National News Story as seen at www.unionbank.me . With the SBA
FORM 1502 provided by the SBA on May 7, 2018; Union Bank never informed
the SBA or IRS of Union Banks Office of Presidents October 24, 2016 letters,
claimed 2011 Rescission from Union Banks Attorneys changing Union Banks SBA
Loan Accounting, using the Santa Barbara Superior Court CH-100 as seen at www.unionbank.me ! No
California Bank should be allowed to let their Attorneys change SBA Loan
accounting, per Union Banks October 24, 2016 Office of Presidents Letter as now
seen in (Union Banks Two Sets of Books), fully known to San Luis Obispo
District Attorney Dan Dow, Pismo Beach Chief of Police, Jake Miller—Commander Shawn
Singleton--Detective Sergeant Dan Herlihy, Pismo Beach Police Department Case #
18-0865 filed on May 8, 2018.
Union Banks Attorneys Diana Jessup Lee
and Robert B. Forouzandeh, who the Santa Barbara Superior Court put in charge
of 2003 SBA Loan # 100983501 admitted January 5, 2015 to the (Law Firm of
Reicker, Pfau, Pyle & McRoy, LLP Attorneys creating Union Banks Two May 6,
2011 Amortization Schedules) against the September 20, 2012 SBA FORM 1502
Loan Transaction History, now provided by the SBA on May 7, 2018 and May 21,
2018: Robert B. Forouzandeh stated January 5, 2015: “You allege that
during today’s call, “you have admitted that you and Diana Jessup Lee created
the May 6, 2011 Amortization Schedules and not Union Bank/Santa Barbara Bank
& Trust employees” This statement is incorrect. I stated that
my office “in conjunction with Union Bank” created the amortization schedules.” Robert B. Forouzandeh claimed January 5,
2015 against Union Banks 2012 SBA Loan Emails, provided by the SBA FOIA FORM
327 documents on October 17, 2017 and the September 20, 2012 SBA FORM 1502 now
provided by the SBA on May 7, 2018 “As to question
#31, your SBA Loan will be re-amortized in 2015 per the terms of the
loan. The re-amortization will be reflected on your January loan
statement.”
The above statement by a Reicker, Pfau, Pyle & McRoy, LLP Attorney is
against the
only 2012 IRS 1099-A filed by Union Bank with the IRS and SBA October 17,
2017 FOIA SBA FORM 327 documents. According to Union Banks 2013 SBA
Loan # 100983501 accounting to the IRS, SBA Loan # 100983501 was Paid in Full
in 2012 again showing Union Bank Grand Theft, IRS Fraud and Perjury with Union
Banks (Two Sets of Books) into 2018!
The News Medias, help is now fully needed in obtaining
answers from Union Banks Commercial Loan Operations: (Union
Banks Office of the President, Masato Miyachi) and (Union Banks,
President & CEO of MUFG Americas Holdings Corporation Steve Cummings). Union
Banks use of restraining orders to falsify Union Banks Computerized Oceano
Nursery SBA Loan # 100983501 SBA FORM 1502 Loan Transaction History accounting
back to 2007 is fully seen in Union Banks May 16, 2018 falsified Loan
Transaction History against the September 20, 2012 SBA FORM 1502 Loan
Transaction History provided by the SBA attached on May 7, 2018! This
is a National News Story in itself!
The
San Luis Obispo News Media is asked to do a California News Story on Union
Banks (Two Sets of Books) as seen at www.unionbank.me and question
Union Banks Office of President Steve Cummings about Union Banks Attorney
Robert B. Forouzandeh’s June 11, 2018 letter seen at www.unionbank.me . With
the November 1, 2018 New Times Ad, the public’s help is requested with Union
Banks use of restraining orders stopping me from going into Union Bank and
getting a truthful accounting of the Oceano Nursery SBA Loan #
100983501!
It
is now time with the help of the Public, San Luis Obispo Tribune Editor Joe
Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New
Times- Local and National News Media- to see that Union Banks Commercial Loan Operations accounts for the September 20, 2012 SBA
FORM 1502 Loan Transaction History and Union Banks (Two Sets of Books)
fully known to Union Banks Office of the
President, Masato
Miyachi Co-Chief Executive of the Global Business Unit for MUFG Bank, Ltd, and
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)
as seen below in emails copied to them!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
National News Media, Fresno-Sacramento McClatchy News-San Luis Obispo Tribune
Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—San Luis Obispo New Times
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, October 23, 2018 3:48 PM
To: 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org;
ddow@co.slo.ca.us; edobroth@co.slo.ca.us; dawn.golik@sba.gov; lado@sba.gov;
Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov;
ruben.garcia@sba.gov; JIMENEZW@COLSONSERVICES.com; info@colsonservices.com;
1502@colsonservices.com; 10daynotice@colsonservices.com;
rforouzandeh@rppmh.com; dlee@rppmh.com; rachel.mclaughlin@sba.gov; 'Baddoo,
Richard N.'; Oreoluwa.Fashola@sba.gov; fvelez@rppmh.com; pmuzinich@rppmh.com;
mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com;
stewartyoung@irs.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov;
david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov;
cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov;
advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; 'Siam, Saeda A.';
sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov;
'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov;
OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov;
loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov;
peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; Michelle.oleksa@sba.gov;
scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov;
'Congressman Salud Carbajal'; ogis@nara.gov; keithcarls@kcoy.com;
cj.ward@keyt.com; jfriedman@calcoastnews.com; newsroom@thetribunenews.com;
mfountain@thetribunenews.com; lgriswold@fresnobee.com; jguy@fresnobee.com;
plopez@fresnobee.com; bob@newtimesslo.com; velie@calcoastnews.com;
cmcguinness@newtimesslo.com; gstarkey@newtimesslo.com;
nwilson@thetribunenews.com; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Case # 18-0865
Pismo
Beach Police Department---District Attorney Dan Dow
1000
Bello Street Pismo Beach, Ca. 93449
Voicemail:
805-773-7019
Fax:805-773-3505
Detective
Sergeant Dan Herlihy-- Pismo
Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865-District Attorney Dan Dow:
With Union Banks continuing Grand Theft and IRS Fraud,
today a complaint # 30940 has been filed and submitted with the California
Department of Oversight asking for criminal charges against all Union Banks
Employees, Union
Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation
(MUAH, Union Banks Commercial Loan Operations and Reicker,
Pfau, Pyle & McRoy, LLP Attorneys involved
in Union Banks (Two Sets of Books) fully known to all attached!
Below is Union Banks response to the October 23, 2018 email sent to Union Banks Commercial Loan Operations with Union Bank continued
Grand Theft and IRS Fraud claiming $14,313.36 owed Union Bank from Union Banks (Two
Sets of Books) against the September 20, 2012 SBA FORM 1502 Loan
Transaction History provided by the SBA attached on May 7, 2018!
With the SBA, SLO District Attorney Dan Dow, Pismo Beach Police
Chief Jake Miller and IRS attached and full knowledge of Union Banks (Two Sets
of Books) seen at www.unionbank.me
and www.sbaplploans.com :
1)
The
Union Bank Person or Employees who created Union Banks Falsified Oceano Nursery
SBA Loan # 100983501 --2014 IRS 1099-A needs to be held accountable for Union
Banks continued Grand Theft and IRS Fraud, per the Only 2012 IRS 1099-A Filed
with the IRS, by Union Bank in 2013 on SBA Loan # 100983501!
2)
The
Union Bank Employees and Santa Barbara Bank & Trusts Employees who signed
Union Banks Falsified Declarations of Default in 2011, 2016 and 2018 on SBA
Loan # 100983501 need to be held accountable for Union Banks Continued Grand
Theft and IRS Fraud as copied to the Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow!
3)
Union
Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys who have falsified Signed
Declarations to the Santa Barbara Superior Court and United States Bankruptcy
Court against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction
History Accounting to the SBA and COLSON now need to be held Fully Accountable
for their actions and Grand Theft of $57,676.17 of SBA Loaned money not
authorized by the SBA or Bankruptcy Court as seen in Union Banks September 20,
2012 SBA FORM 1502 accounting!
4)
The
Union Bank Person or Employees who added $45,171.20 onto the Oceano Nursery SBA
Loan in 2011 against the September 20, 2012 SBA FORM 1502 Loan Transaction
History Accounting to the SBA COLSON now need to be held Fully Accountable for
their actions and Grand Theft on behalf of Union Bank and its Predecessors!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
From: Robert Forouzandeh
[mailto:rforouzandeh@rppmh.com]
Sent: Tuesday, October 23, 2018 1:27 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501
Mr. Bookout:
Union Bank is in receipt of your
Check No. 2087 in the amount of $3,446.03. Like the checks discussed
below, you included inappropriate language in the memo line, which I have
repeatedly asked you to refrain from doing. Like the prior checks, which
are still being held, this check will not be tendered and payment will not be
applied to you loan. This check is also deficient because it is not
sufficient to satisfy the default balance on your loan.
In the event you do not cure
your default by October 26, 2018, Union Bank will proceed with foreclosure on
your property and the trustee fees incurred will be added to your default
amount.
In order to cure your default
you have two options:
1.
Authorize Union Bank
to strike out all of the language you included in the memo lines on Check Nos.
2079, 2081, 2082 and 2087) and submit an additional check in the
amount of $681.57 with no language inserted in the memo line; or
2.
Submit a new check
with no language in the memo line in the total amount of $14,313.36. Upon
receipt of such check, Union Bank will destroy the four checks you previously
submitted.
Again, if you fail to cure the
default by October 26, additional fees will be added to your default amount.
ROBERT B. FOROUZANDEH | PARTNER
Reicker, Pfau, Pyle &
McRoy, LLP
| Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone:
(805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
----------------------------------------------
This
e-mail may contain confidential and privileged material for the sole use of the
intended recipient. Any review or distribution by others is strictly
prohibited. If you are not the intended recipient, please contact the
sender and delete this e-mail.
----------------------------------------------
CIRCULAR
230 DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, October 23, 2018 11:46 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; rachel.mclaughlin@sba.gov;
'Baddoo, Richard N.'; Oreoluwa.Fashola@sba.gov; fvelez@rppmh.com;
pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com;
ttrager@rppmh.com; stewartyoung@irs.gov; 'Daniel Herlihy';
jmiller@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us;
edobroth@co.slo.ca.us; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov;
Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov;
JIMENEZW@COLSONSERVICES.com; info@colsonservices.com; 1502@colsonservices.com;
10daynotice@colsonservices.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov;
david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov;
cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov;
advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; Siam, Saeda A.;
sandiego@sba.gov; sandra.mazzoni@sba.gov; Miller, Neil; laura.magere@sba.gov;
'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov;
OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov;
loanresolution@sba.gov; william.hori@sba.gov; lupe.cota@sba.gov;
peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov;
Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov;
Meredith.Powell@sba.gov; Congressman Salud Carbajal; ogis@nara.gov;
keithcarls@kcoy.com; cj.ward@keyt.com; jfriedman@calcoastnews.com;
newsroom@thetribunenews.com; mfountain@thetribunenews.com;
lgriswold@fresnobee.com; jguy@fresnobee.com; plopez@fresnobee.com;
bob@newtimesslo.com; velie@calcoastnews.com; cmcguinness@newtimesslo.com;
gstarkey@newtimesslo.com; nwilson@thetribunenews.com; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
October 23, 2018
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—
Union
Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation
(MUAH) Through
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP
Attorneys
P.
O. Box 30115
Los
Angeles Ca 90030-0115
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191—
appointed by Honorable Judge Colleen K. Sterne and Santa Barbara
Commissioner Denise Motter to answer Any And All Union Bank SBA
Loan #100983501 Questions on behalf of Union Bank.
RE: Union Banks Attorney Robert B. Forouzandeh, October 17, 2018
email below and failure to respond to the October 18, 2018 email back to
Union Bank below!
With the SBA, SLO District Attorney Dan Dow, Pismo Beach Police
Chief Jake Miller and IRS attached and now responsible for Reicker, Pfau,
Pyle & McRoy, LLP Attorneys actions with Union Banks Full knowledge of Reicker,
Pfau, Pyle & McRoy, LLP Attorneys
falsifying Union Banks Computerized SBA Loan # 100983501
Transaction History Accounting with accounting created by Reicker, Pfau,
Pyle & McRoy, LLP Attorneys against the September 20, 2012 SBA FORM 1502
SBA Loan Transaction History! Will Reicker, Pfau, Pyle &
McRoy, LLP Attorneys
be continuing to fraudulently answer SBA Loan #
100983501 questions asked of Union Bank, with Union Banks (Two Sets of
Books) seen in the only 2012 IRS 1099-A Filed with the IRS by Union
Bank in 2013 and the September 20, 2012 SBA FORM 1502 Loan Transaction History
showing Diana Jessup Lees and Robert B. Forouzandeh Perjury and IRS Fraud now
fully known to Pismo Beach Police Detective Sergeant Dan
Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865
and San
Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J.
Dobroth and the IRS?
Union Banks Commercial Loan Operation,
per emails below from Robert B. Forouzandeh has in Union Banks possession ($13,630.89
in four checks # 2079 # 2081 # 2082 # 2087) for Union Banks continued Grand
Theft and IRS Fraud fully known to the California News Media, SBA, COLSON, SLO District Attorney Dan Dow, Pismo
Beach Police Chief Jake Miller and IRS attached! Union Banks
Commercial Loan Operations are now fully liable for Union Banks (Two Sets of
Books) and continuing Grand Theft and IRS Fraud!
Union
Bank Commercial Loan Operations, Steve Cummings-– Through Reicker, Pfau, Pyle
& McRoy, LLP Attorneys. Understand that Union Bank has failed to
respond to the September 17, 2018 email communication below within the
timelines established below on October 18, 2018 to Union Banks Grand Theft and
IRS Fraud, initially created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys
as seen in Diana Jessup Lees and Robert B. Forouzandeh’s signed 2011 and 2016
Declarations against Union Banks September 20, 2012 SBA FORM 1502 Loan
Transaction History Accounting to the SBA! Union Banks Commercial
Loan Operations and CEO Steve Cummings now have full knowledge of Union Banks
Perjury, IRS Fraud and Grand Theft as received with Check # 2087 for Union Banks
continued undisputed Grand Theft and IRS Fraud!
With the SBA, SLO District Attorney Dan Dow, Pismo Beach Police
Chief Jake Miller and IRS attached:
1)
The
Union Bank Person or Employees who created Union Banks Falsified Oceano Nursery
SBA Loan # 100983501 --2014 IRS 1099-A needs to be held accountable for Union
Banks continued Grand Theft and IRS Fraud, per the Only 2012 IRS 1099-A Filed
with the IRS, by Union Bank in 2013 on SBA Loan # 100983501!
2)
The
Union Bank Employees and Santa Barbara Bank & Trusts Employees who signed
Union Banks Falsified Declarations of Default in 2011, 2016 and 2018 on SBA
Loan # 100983501 need to be held accountable for Union Banks Continued Grand
Theft and IRS Fraud as copied to the Pismo Beach Police Department Case # 18-0865 and San Luis Obispo District Attorney Dan Dow!
3)
Union
Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys who have falsified Signed
Declarations to the Santa Barbara Superior Court and United States Bankruptcy
Court against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction
History Accounting to the SBA and COLSON now need to be held Fully Accountable
for their actions and Grand Theft of $57,676.17 of SBA Loaned money not
authorized by the SBA or Bankruptcy Court as seen in Union Banks September 20,
2012 SBA FORM 1502 accounting!
4)
The
Union Bank Person or Employees who added $45,171.20 onto the Oceano Nursery SBA
Loan in 2011 against the September 20, 2012 SBA FORM 1502 Loan Transaction
History Accounting to the SBA COLSON now need to be held Fully Accountable for
their actions and Grand Theft on behalf of Union Bank and its Predecessors!
Grand
Theft and IRS Fraud charges have been filed with the Pismo Beach Police
Department; Pismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865
and San
Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J.
Dobroth against Reicker, Pfau, Pyle & McRoy, LLP Attorneys and
Union Banks Commercial Loan Operations Employees who have
falsified Union Banks SBA Loan # 100983501 accounting with Union Banks (Two
Sets of Books) as now seen in the only (Oceano Nursery SBA Loan #
100983501--IRS 1099-A Filed by Union Bank with the IRS in 2013) and the
September 20, 2012 SBA FORM 1502 Loan Transaction History accounting
acknowledged by Robert B. Forouzandeh in his June 11, 2018 letter stating on
behalf of Union Bank: “This
document is purportedly a document that was generated by the SBA, not by Union
Bank. Accordingly, since Union Bank did not create it or have any
involvement in its creation, Union Bank is unable to comment on it.”
Again,
Union Banks Commercial Loan Operations-- Union Bank Senior Vice President Greg
Taylor and CEO Steve Cummings are requested to provide Union Banks signed
Declarations of Default in 2011, 2017 and 2018 for Union Banks (Two Sets of
Books) and a true SBA Loan # 100983501 Loan Transaction History/SBA FORM 1502
Loan Transaction History to myself, the Pismo Beach Police Department Chief of
Police Jake Miller Case # 18-0865
and San
Luis Obispo District Attorney Dan Dow attached as this information will show Union
Banks continued Grand Theft and IRS Fraud per the September 20, 2012 SBA FORM
1502 Loan Transaction History, provided by the SBA on May 7, 2018 and Union
Bank only Loan # 100983501--2012 IRS 1099-A Filed with the IRS in 2013!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police,
Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, October 18, 2018 12:42 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; stewartyoung@irs.gov;
fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com;
lwideman@rppmh.com; ttrager@rppmh.com; OIGHotline@frb.gov; ogis@nara.gov;
ombudsman@sba.gov; ombudsman@fdic.gov
Cc: jmiller@pismobeach.org; 'Daniel Herlihy'; ssingleton@pismobeach.org;
'da, sbcounty'; ddow@co.slo.ca.us; edobroth@co.slo.ca.us;
jweimer@pismobeach.org; 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov;
JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com;
10daynotice@colsonservices.com; Oreoluwa.Fashola@sba.gov; cj.ward@keyt.com;
keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com;
nwilson@thetribunenews.com; mfountain@thetribunenews.com;
gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com;
jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com;
jguy@fresnobee.com; lgriswold@fresnobee.com; dawn.golik@sba.gov; lado@sba.gov;
Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov;
ruben.garcia@sba.gov; 'Bill Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
October
18, 2018
Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) –
Union
Bank Senior Vice President Greg Taylor-Union Bank Commercial Loan Operations
Through
Reicker, Pfau, Pyle & McRoy, LLP Attorneys
P.
O. Box 30115
Los
Angeles Ca 90030-0115
Union
Bank Commercial Loan Operations-- Steve Cummings President & CEO of MUFG
Americas Holdings Corporation (MUAH) – Through Reicker, Pfau, Pyle &
McRoy, LLP Attorneys
Thank
you for Robert B. Forouzandeh, acknowledging the two October 17, 2018 emails
below to (Union Bank Commercial Loan Operations- Union Bank Senior Vice
President Greg Taylor-- Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH)) and Check # 2087 dated October 17,
2018. Again See: Check # 2087 dated October 17, 2018 overnighted
October 18, 2018 for Union Banks ongoing Grand Theft and IRS Fraud fully known
to Union Banks Commercial Loan Operations and Reicker, Pfau, Pyle &
McRoy, LLP Attorneys attached!
Again
Union Bank Commercial Loan Operations-- Steve Cummings President & CEO of
MUFG Americas Holdings Corporation (MUAH) and Union Banks Attorneys at Reicker,
Pfau, Pyle & McRoy, LLP attached, have until October 19, 2018 to account
for and dispute the below numbered 1-7 items or fully admit to Union Banks
Grand Theft, IRS Fraud and Perjury on SBA Loan # 100983501 in front of
the IRS Attached, Pismo Beach Police Detective Sergeant Dan
Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865
and San
Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J.
Dobroth, San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls
KCOY—McClatchy News- San Luis Obispo New Times!
1)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury from Diana Jessup Lees June 3,
2011 signed Declaration: Immediately provide all signed Declarations of
Default in 2011, 2017 and 2018 on SBA Loan # 100983501!
2)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury from Robert B. Forouzandeh’s
June 8, 2016 signed Declaration: Immediately provide all signed
Declarations of Default in 2011, 2017 and 2018!
3)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury: Immediately provide a
copy of the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013 or explain
why Union Bank never amended this 2012 IRS 1099-A with the IRS Attached!
4)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury: Immediately provide
a true SBA Loan Transaction History for SBA Loan # 100983501 back to 2003,
per the September 20, 2012 SBA FORM 1502 Loan Transaction History! Union Bank Commercial Loan
Operations, Understand
that Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA
FORM 1502 and 2012 IRS 1099-A accounting has never been reported to the IRS or
SBA attached and Union Bank having (Two Sets of Books) is not legal!
5)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury: Immediately provide an
itemized accounting of the $57,676.17 charged by Reicker, Pfau, Pyle &
McRoy, LLP Attorneys against the September 20, 2012 SBA FORM 1502 Loan
Transaction History!
6)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide a 2011 signed Declaration of Default
for the $45,171.20 added onto the Oceano Nursery SBA Loan # 100983501 against
the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union
Banks ongoing Grand Theft since 2007!
7)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide the date that Union Bank and its
Predecessors, claims to have done a Rescission of the 2007 Forbearance
Agreement against the September 20, 2012 SBA FORM 1502 Loan Transaction
History, provided by the SBA on May 7, 2018 and the October 27, 2011 SBA FORM
327 provided by the SBA on October 17, 2017!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE on behalf of Union Bank: Understand
Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached, have again admitted on
behalf of Union Bank Commercial Loan Operations--Union Bank Senior Vice
President Greg Taylor-- Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH))-to Union Bank receiving Union Bank Grand Theft,
IRS Fraud Checks dated October 1, 2018 Check #2079, October 5, 2018 Checks
# 2081 and # 2082 from
the two October 17, 2018 emails below and now the October 18, 2018 email!
Now see that Union Bank Commercial Loan Operations answers 1-7 above and below
by October 19, 2018!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls
KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media
From: Robert Forouzandeh
[mailto:rforouzandeh@rppmh.com]
Sent: Thursday, October 18, 2018 9:25 AM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501
Mr. Bookout,
There was no attachment to your
email below. Also, you failed to indicate whether you approve of Union
Bank striking out the language from the memo line of all of the checks you have
submitted.
ROBERT B. FOROUZANDEH | PARTNER
Reicker,
Pfau, Pyle & McRoy, LLP | Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone: (805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
----------------------------------------------
This e-mail may contain confidential and privileged material for
the sole use of the intended recipient. Any review or distribution by
others is strictly prohibited. If you are not the intended recipient, please
contact the sender and delete this e-mail.
----------------------------------------------
CIRCULAR 230 DISCLOSURE: Pursuant to Regulations Governing
Practice Before the Internal Revenue Service, any tax advice contained herein
is not intended and may not be used by any person for the purpose of avoiding
tax penalties that may be imposed upon a taxpayer or for the purpose of
promoting, marketing or recommending to another party any transaction or
tax-related matter.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 17, 2018 7:30 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; stewartyoung@irs.gov;
fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com;
lwideman@rppmh.com; ttrager@rppmh.com; OIGHotline@frb.gov; ogis@nara.gov;
ombudsman@sba.gov; ombudsman@fdic.gov
Cc: jmiller@pismobeach.org; 'Daniel Herlihy'; ssingleton@pismobeach.org;
'da, sbcounty'; ddow@co.slo.ca.us; edobroth@co.slo.ca.us;
jweimer@pismobeach.org; 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov; JIMENEZW@COLSONSERVICES.com;
1502@colsonservices.com; 10daynotice@colsonservices.com;
Oreoluwa.Fashola@sba.gov; cj.ward@keyt.com; keithcarls@kcoy.com;
jtarica@thetribunenews.com; newsroom@thetribunenews.com;
nwilson@thetribunenews.com; mfountain@thetribunenews.com;
gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com;
jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com;
jguy@fresnobee.com; lgriswold@fresnobee.com; dawn.golik@sba.gov; lado@sba.gov;
Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov;
ruben.garcia@sba.gov; 'Bill Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History,
Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018
with the Pismo Beach Police Department on SBA Loan # 100983501
October
17, 2018
ROBERT B. FOROUZANDEH/DIANA JESSUP LEE | PARTNER- Reicker, Pfau, Pyle &
McRoy, LLP Attorneys
Steve Cummings President & CEO of MUFG Americas Holdings Corporation
(MUAH) –
Union
Bank Senior Vice President Greg Taylor-Union Bank Commercial Loan Operations
Through
Reicker, Pfau, Pyle & McRoy, LLP Attorneys
P.
O. Box 30115
Los
Angeles Ca 90030-0115
RE:
Union Banks October 17, 2018 and October 16, 2018 Email Responses Below and
Continued Grand Theft of $14,131.36 against the September 20, 2012 SBA FORM
1502 Loan Transaction History Attached acknowledged by Robert B. Forouzandeh:
RE:
Robert B. Forouzandeh’s, Union Banks October 17, 2018 Email Statement
Stating: “Your email below
fails to address the deficiencies in your payment. In the event you fail
to cure the deficiencies identified below by October 19, 2018, Union Bank will
begin the foreclosure process and will incur additional trustee fees which will
result in your default amount increasing significantly.”
ROBERT
B. FOROUZANDEH--DIANA JESSUP LEE and Union Bank Commercial Loan Operations: Union
Bank does not have a SBA Loan # 100983501 with the attached September 20, 2012
SBA FORM 1502 Loan Transaction History provided by the SBA attached on May 7,
2018 and Union Banks 2012 IRS 1099-A and emails seen at www.unionbank.me with the attached September
20, 2012 SBA FORM 1502 True Loan Transaction History!! Understand that
the Fraudulent Union Bank SBA Loan accounting created by Reicker, Pfau, Pyle
& McRoy, LLP Attorneys are Fraudulent as seen in Union Banks only 2012
IRS 1099-A filed with the IRS in 2013!
ROBERT
B. FOROUZANDEH--DIANA JESSUP LEE and Union Bank Commercial Loan Operations with
Union Banks use of Restraining orders and ongoing Grand Theft and threats in
Robert B. Forouzandeh’s October 17, 2018 email below claiming “Your email below
fails to address the deficiencies in your payment.”: Again, look at Union Banks only 2012 IRS
1099-A Filed with the IRS in 2013 along with Union Banks SBA FORM 1502 Loan
Transaction History attached! Again, Answer the questions below; asked of
both ROBERT B. FOROUZANDEH/DIANA JESSUP LEE and Union Bank
Commercial Loan Operations, since September 17, 2018 to Myself,
Pismo Beach Detective Sergeant Dan Herlihy--Pismo
Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police
Department Case # 18-0865 and San Luis Obispo District Attorney
Dan Dow/Assistant District Attorney Eric J. Dobroth attached against the September 20, 2012 SBA FORM
1502 Loan Transaction History provided by the SBA attached on May 7, 2018!
1)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury from Diana Jessup Lees June 3,
2011 signed Declaration: Immediately provide all signed Declarations of
Default in 2011, 2017 and 2018 on SBA Loan # 100983501!
2)
Union Bank Commercial Loan Operations: With Union
Banks Grand Theft, IRS Fraud and Perjury from Robert B. Forouzandeh’s June 8,
2016 signed Declaration: Immediately provide all signed Declarations of
Default in 2011, 2017 and 2018!
3)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury: Immediately provide a
copy of the 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013 or explain
why Union Bank never amended this 2012 IRS 1099-A with the IRS Attached!
4)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury: Immediately provide
a true SBA Loan Transaction History for SBA Loan # 100983501 back to 2003,
per the September 20, 2012 SBA FORM 1502 Loan Transaction History! Union Bank Commercial Loan
Operations, Understand
that Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA
FORM 1502 and 2012 IRS 1099-A accounting has never been reported to the IRS or
SBA attached and Union Bank having (Two Sets of Books) is not legal!
5)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury: Immediately provide an
itemized accounting of the $57,676.17 charged by Reicker, Pfau, Pyle &
McRoy, LLP Attorneys against the September 20, 2012 SBA FORM 1502 Loan
Transaction History!
6)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide a 2011 signed Declaration of Default
for the $45,171.20 added onto the Oceano Nursery SBA Loan # 100983501 against
the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union
Banks ongoing Grand Theft since 2007!
7)
Union Bank Commercial Loan Operations: With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide the date that Union Bank and its
Predecessors, claims to have done a Rescission of the 2007 Forbearance
Agreement against the September 20, 2012 SBA FORM 1502 Loan Transaction
History, provided by the SBA on May 7, 2018 and the October 27, 2011 SBA FORM
327 provided by the SBA on October 17, 2017!
ROBERT
B. FOROUZANDEH--DIANA JESSUP LEE and Union Bank Commercial Loan Operations: With
Robert B. Forouzandehs October 16, 2018 email (SBA Loan # 100983501) Accounting
Fraud and ongoing Grand Theft and Robert B. Forouzandehs October 17, 2018 email
with a time line of October 19, 2018: Union Bank Commercial Loan
Operations and Union Banks Attorneys at Reicker, Pfau, Pyle & McRoy, LLP
attached, have until October 19, 2018 to account for and
dispute the above numbered 1-7 items or fully admit to Union Banks Grand Theft,
IRS Fraud and Perjury on SBA Loan # 100983501 in front of Pismo Beach
Police Detective Sergeant Dan Herlihy--Pismo
Beach Chief of Police, Jake Miller--Shawn Singleton-Pismo Beach Police
Department Case # 18-0865 and San Luis Obispo District Attorney
Dan Dow/Assistant District Attorney Eric J. Dobroth, San Luis Obispo
Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San
Luis Obispo New Times Attached! UNDERSTAND THAT UNION BANKS ACTIONS
WILL BECOME A NATIONAL NEWS STORY with the SBA FORM 1502 accounting and SBA
FORM 327 Accounting now provided by the SBA attached!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE: Understand you have admitted on
behalf of Union Bank receiving Union Bank Grand Theft, IRS Fraud Checks dated October 1,
2018 #2079, October 5, 2018 Checks # 2081 and # 2082 acknowledged by
Robert B. Forouzandeh below! A Forth Check # 2087 for Union Banks ongoing Grand Theft
and IRS Fraud will be put in the mail on October 18, 2018 with this attached
email communication to Union Banks Commercial Loan Operations--Steve Cummings President & CEO of MUFG
Americas Holdings Corporation (MUAH) –Union Bank Senior Vice President Greg
Taylor
with all having received the October 5, 2018 email attached below and each
having only until October 19, 2018 to account for the above numbered 1-7 items
or fully admit to Union Banks Grand Theft, IRS Fraud and Perjury on SBA Loan #
100983501 to the Pismo Beach Police Department, SBA and IRS attached!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric
J. Dobroth,
CC
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls
KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media
From: Salamone, Frank
[mailto:Frank.Salamone@occ.treas.gov]
Sent: Wednesday, March 28, 2018 7:43 AM
To: Bill Bookout
Subject: RE: [EXTERNAL]RE: Unon Banks IRS Fraud and Grand Theft per
Union Banks May 15, 2017 Loan Transaction History against the 2012 IRS 1099-A
Accounting Loan # 100983501 filed with the IRS by Union Bank as paid in Full.
Thank
you for your message. I am out of the office on extended leave. For
urgent matters, please contact the main Enforcement & Compliance line at
202-649-6200.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, March 27, 2018 5:41 PM
To: Salamone, Frank <Frank.Salamone@occ.treas.gov>; Dailey, Grace
<Grace.Dailey@occ.treas.gov>; karen.salamone@occ.treas.gov; Bland, Toney
<Toney.Bland@occ.treas.gov>; Morgan, Morris
<Morris.Morgan@occ.treas.gov>; England, Jacqueline
<Jacqueline.England@occ.treas.gov>
Cc: dbark@firstam.com; dawn.golik@sba.gov; 'Bill Bookout'
<Pismobeachdiveshop@charter.net>; kirot@firstam.com; ddow@co.slo.ca.us;
jmiller@pismobeach.org; edobroth@co.slo.ca.us; swolcott@co.slo.ca.us;
ssingleton@pismobeach.org; sandiego@sba.gov; fresno@sba.gov; ombudsman@sba.gov;
ombudsman@fdic.gov; loanresolution@sba.gov; ogis@nara.gov
Subject: [EXTERNAL]RE: Unon Banks IRS Fraud and Grand Theft per Union
Banks May 15, 2017 Loan Transaction History against the 2012 IRS 1099-A
Accounting Loan # 100983501 filed with the IRS by Union Bank as paid in Full.
CAUTION: This email originated from outside of the organization. Do
not click links or open attachments unless you recognize the sender and know
the content is safe.
March
27, 2018
Office
of the Comptroller of the Currency Administrator of National Banks-Complaint
response letter dated March 23, 2018 Case #03158203
ATT:
Karen Salamone—Grace Dailey—Toney Bland—Morris Morgan
400
7th st SW Suite 9E-11
Washington
DC 20219
1-202-649-6200
Fax
# 1-713-336-4301
RE:
OCC response letter dated March 23, 2018 Case #03158203 MUFG Union Bank,
National Association
Union
Banks Attorney Robert B. Forouzandeh in his November 2, 2017 CFPB Response
letter, Case # 170906-2409066; 171024-2591529 has admitted to changing the
Office of the Comptroller of the Currency Administrator of National Banks June
30th 2011 accounting, Case # 01394465 and July 16th 2008
accounting Case # 770567 in his November 2, 2017 letter from his two falsified
May 5th 2011 amortization schedules, created by his law firm against
what was reported to the OCC as seen in the June 30th 2011 OCC
accounting, Case # 01394465. This was not previously reported to the OCC
and William A. Bookout! Why would the Office of the Comptroller of the
Currency Administrator of National Banks Allow Union Bank and its Attorneys to
change its OCC June 30th 2011 accounting, Case # 01394465 and July
16th 2008 letter accounting to the OCC as stated by Union Banks
Attorney Robert B. Forouzandeh in his November 2, 2017 letter “I stated that
Union Bank had previously provided you with an amortization schedule for your
loan that was generated after Union Bank rescinded your Forbearance Agreement?
Union Bank has not amended these fraudulent changes with the OCC, IRS or the
SBA and this will now have to become a National News story.
1)
Office
of the Comptroller of the Currency Administrator of National Banks: Why
has the OCC allowed Union Bank to charge $57,676.17 in Attorney fees for its
attorneys communication with the OCC on case ## 01394465, per the Union Banks
Office of the Presidents October 24, 2016 OCC Case # 03097098 Letter?
The Bankruptcy Court never approved this claimed $57,676.17 Pre-Petition
Attorney fees claimed by Union Banks Office of the President. I am asking
for an itemized accounting of Union Banks $57,676.17 in Attorney Fees per
filing OCC Case # 01394465 and July 16th 2008 accounting Case #
770567 that Union Bank has changed per its May 15th 2017 Loan
Transaction History again provided to the OCC! In the October 2017 SBA
FOIA documents; Union Bank does not show this $57,676.17 of SBA Loaned money
taken to pay its Attorney Fees per the OCC June 30th 2011
accounting, Case # 01394465
2)
Office of the Comptroller of the Currency
Administrator of National Banks: Attached is Union Banks May 15th
2017 Loan Transaction History showing Union Bank changing the OCC June 30th
2011 accounting, Case # 01394465 against Union Bank August 29th 2011
SBA Form 1149 Loan Transaction History, that it had reported to the IRS! Why
has the OCC allowed Union Bank to change this accounting initially reported to
the OCC?
3)
Office of the Comptroller of the Currency
Administrator of National Banks: With Union Banks November 2, 2017 CFPB
Response statement: ““I stated that Union Bank had previously provided you
with an amortization schedule for your loan that was generated after Union Bank
rescinded your Forbearance Agreement? ”Why has the OCC allowed Union
Bank to change its June 30th 2011 accounting, Case # 01394465 and
July 16th 2008 accounting, Case # 770567 letters from the OCC with
two May 5th 2011 amortization schedule accounting created by Union
Banks Attorneys per Union Banks November 2, 2017 CFPB response letter
170906-2409066; 171024-2591529 and Union Banks Office of the Presidents October
24, 2016 OCC Case # 03097098 Letter? I am asking for a Union Bank
itemized accounting from the OCC and not what Union Banks Office of the
President writes, per its October 24th 2016 letter!
4)
Office
of the Comptroller of the Currency Administrator of National Banks:
Attached is Union Banks August 29th 2011 SBA Form 1149 Loan
Transaction History that Union Bank claims in its October 24th 2016
Office of the Presidents letter to changing against what was reported to the
OCC Case # 01394465, IRS and William A. Bookout. How is this legal
with the OCC?
5)
Office
of the Comptroller of the Currency Administrator of National Banks:
Attached is the Union Bank only 2012 IRS 1099-A never filed with the IRS
showing Loan # 100983501 as paid in full as backed up in the July 20th
2016 IRS accounting attached. The OCC is asked as to how Union Bank
could falsify a different IRS 1099-A on February 11th 2014 that it
never provided to the IRS per Union Banks now claimed May 15th 2017
Loan Transaction History?
6)
Office
of the Comptroller of the Currency Administrator of National Banks: Why
has the OCC allowed Union Bank to change its June 30th 2011
accounting, Case # 01394465 and July 16th 2008 accounting, Case #
770567 as now seen in Union Banks May 15th 2017 Loan Transaction
History created from Union Banks Attorneys?
7)
Office of the Comptroller of the
Currency Administrator of National Banks: Why has the OCC allowed
Union Bank to add $45,171.20 onto my SBA Loan with its claimed
Forbearance Agreement Rescission prior to the June 30th 2011
OCC accounting, Case # 01394465 with Union Banks multiple books accounting
created by its Attorneys as now admitted in Union Banks November 2, 2017 CFPB
letter?
8)
Office of the Comptroller of the Currency
Administrator of National Banks: Why has the OCC allowed Union Bank to
have multiple sets of books against the OCC June 30th 2011
accounting, Case # 01394465 that Union Banks claims in its October 24th
2016 Office of the Presidents OCC Case # 03097098 letter to have done a Rescission
prior?
9)
Office
of the Comptroller of the Currency Administrator of National Banks: Why
has the OCC allowed Union Bank to have multiple sets of books against the OCC
June 30th 2011 accounting, Case # 01394465 which was consistent with
Union Banks September 23rd 2011 Payment Notice, and November 7th
2011 online accounting that, Union Banks October 24th 2016 Office of
the Presidents letter now claims was not accurate as Union Bank had done a
rescission Prior?
10)
Office
of the Comptroller of the Currency Administrator of National Banks: Why
has the OCC allowed Union Bank to do a Rescission as claimed in Union Banks
Attorneys November 2, 2017 letter back to 2007 and never change its 2007- 2010
IRS 1098 accounting attached?
11)
Office
of the Comptroller of the Currency Administrator of National Banks:
Attached is Union Banks June 28th 2012 email showing Loan #
6641964009 as paid in full. What does Union Bank have to say about
this document?
12)
Office of the Comptroller of the Currency
Administrator of National Banks: Attached is a November 22, 2011 email
from the SBA to Union Banks showing Union Banks Grand Theft since 2007 on SBA
Loan # 6641964009 as Union Bank had not applied its 2007 Forbearance Agreement
payments properly. What does Union Bank have to say about this
document received in a October 2017 SBA FOIA Request as Union Bank now claims
to have changed this accounting in it May 15th 2017 Loan Transaction
History?
13)
Office of the Comptroller of the Currency
Administrator of National Banks: Attached is a October 26, 2011 SBA
Memorandum from the SBA to the SBA showing Union Banks Grand Theft since 2007
on Loan # 6641964009 as Union Bank had not applied its Forbearance Agreement
payments properly as seen in # 4. What does Union Bank have to say
about this document received in a October 2017 SBA FOIA Request as Union Bank
now claims to have changed this accounting in it May 15th 2017 Loan
Transaction History prior to its OCC June 30th 2011 accounting, Case
# 01394465?
14)
Office of the Comptroller of the Currency
Administrator of National Banks: Attached is Union Banks June 18th
2007 and May 1, 2008 Online accounting that Union Bank now claims to have
changed in its May 15th 2017 Loan Transaction History. Why
would the OCC allow Union Bank to commit this type of Grand Theft and IRS
Fraud?
15)
Office of the Comptroller of the Currency
Administrator of National Banks: What is the Date that Union Bank
claims to have done a rescission, per Union Banks November 2, 2017 letter from
its Attorney? Union Bank needs to be fully held accountable!
Office
of the Comptroller of the Currency Administrator of National Banks. Union
Banks actions are and will be a National News Story as seen at the News and
Commentary website www.officeofthecomptrollerofthecurrency.com
I am asking the OCC to obtain the answers to the questions asked above of the
OCC. I am making an OCC FOIA Request for any and all Communication the
OCC has had with Union Bank regarding SBA Loan # 6641964009 Loan # 100983501 and Loan # 0883917535 with Union Bank
changing its accounting to the OCC prior to the June 30th 2011 OCC
Accounting Letter Case # 01394465 and now Case # 03158203.
Office
of the Comptroller of the Currency Administrator of National Banks Frank
Salamone—Karen Salamone—Grace Dailey—Toney Bland—Morris Morgan: Union
Banks, David Z. Bark, ESQ., Foreclosure Trustee, First American Title Insurance
Company has been provided a falsified accounting by Union Bank per the
questions asked of the OCC above. I ask that each of you hold Union Bank
accountable for its OCC, IRS and SBA Grand Theft and Fraud fully known to the
OCC! Please review the March 12, 2018 email
below to Jake Miller, Pismo Beach Chief of Police, San Luis Obispo
District Attorney Dan Dow/Assistant District Attorney Eric J. Dobroth,
Sincerely
William
A. Bookout
CC
Comptroller of the Currency ---Jacqueline England FOIA Request
CC
Comptroller of the Currency Frank Salamone—Karen Salamone—Grace Dailey—Toney
Bland—Morris Morgan
Questions asked of the Office Of The Comptroller Of The Currency Administrator Of National Banks: Union Bank having two sets of Oceano Nursey SBA Loan accounting books to William A. Bookout and the OCC with the OCC June 30, 2011 Letter Case # 01394465. Now made public at www.officeofthecomptrollerofthecurrency.com
With Union Banks IRS 1099-A Fraud recently discovered.
.
Union Bank never provided the IRS their February 11, 2014 1099-A Form showing Union Banks fraudulent actions in their emails in 2014.
Union_Bank_IRS_Fraud.pdf
211.4 KB
How Can Union Bank have two sets of books? The June 25, 2013 Loan Transaction History provided by Union Bank was never changed by Union Bank to the IRS. This is fraud by Union Bank! This Fraud to the OCC and the OCC is requested to obtain Union Banks exact Rescission date per Union Banks October 24, 2016 letter!
Bookout_Loan_History_6-25-13.pdf
70.3 KB
Union Banks October 24, 2016 letter does not match Union Banks accounting above!
Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB
OCC, What date did Union Bank Rescind the Oceano Nursery SBA Loan as stated by Union Bank, per Union Banks October 24, 2016 letter?
Union_Banks_Perjury__Fraud_Preditory_Lending_and_Breach_of_Contract__BK_15818-RR.PDF
3.0 MB
The PDF File above shows Union Banks Fraud in having two sets of Accounting Books! Union Bank has never changed their SBA Loan changes with the IRS! This is Grand Theft by Union Bank. Union Bank claims to have done a Rescission prior to August 29th 2011 but showed the SBA their accounting on August 29, 2011 to not to have done a Rescission. OCC how is this legal?
I ask the OCC for the Exact Date Union Bank did a Rescission? Union Bank claimed that the Interest Rate was $6% on September 23, 2011 and November 7, 2011 in their own documents!
I ask the OCC for the Exact Date Union Bank did a Rescission of the Oceano Nursery SBA Loan?
CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---Should Union Bank be allowed by the OCC to have two sets of SBA Loan accounting against Union Banks October 24, 2016 letter above?
CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---The following are Union Banks Emails showing Union Banks Fraud it their use of restraining orders!
Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB
Union_Banks_emails_from_January_2011_to_June_2013_Emails.docx
75.0 KB
It appears that Union Bank believes that two Amortization Schedules created by Union Banks Attorneys on May 6, 2011 is what Union Bank believes is a Rescission of a SBA Loan. The Comptroller Of The Currency Administrator Of National Banks will need to get this information from Union Bank now made public!
CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---The following PDF shows Union Banks two May 6, 2011 Amortization Schedules and the OCC June 30, 2011 letter. Union Banks SBA Loan actions need to be made public!
How was Union Bank allowed to steal $45,171.20 in the Two Amortization Schedules not accounted for in Union Banks June 25, 2013 Loan Transaction History?
The
Comptroller Of The Currency Administrator Of National Banks Complaint-Case # 03097098 is asked to account for this $45,171.20 along with Union Bank 2012 IRS 1099-A accounting!
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, April 11, 2017 12:57 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; mjbarbeau@rppmh.com;
OIGHotline@frb.gov
Cc: Congressman Salud Carbajal; keithcarls@kcoy.com; cj.ward@keyt.com;
velie@calcoastnews.com; da, sbcounty; ddow@co.slo.ca.us; ombudsman@fdic.gov;
ombudsman@sba.gov; 'Bill Bookout'; stewartyoung@irs.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting
April 11, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com
through Robert B. Forouzandeh-California State Bar # 247177 and through Diana
Jessup Lee California State Bar # 155191 appointed by Honorable Judge Colleen
K. Sterne and Santa Barbara Commissioner Denise Motter to answer Union Bank
Loan #100983501 Questions
P.
O. Box 953, Mail Code V03-9072
New York, NY
10108
Re: April 11,
2017 Email and April 6, 2017 email from Robert B. Forouzandeh on behalf of
Union Bank!
Re: IRS 2012
1099-A Audit 2012, 2013 and 2014 with Internal Revenue Service-Agent Stuart
Young
Re: Amortization
Schedule/Loan Transaction History/Claimed Date of Rescission Requested of Union
Bank
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177. Union Bank is claiming from the April 11, 2017 email from Union
Banks Attorney Robert B. Forouzandeh-California State Bar # 247177 to
having multiple sets of accounting books against Union Banks accounting
to the Office of the Comptroller of the Currency (OCC)! Union Bank
provided two Amortization Schedules on May 6, 2011, neither showing a
rescission!
The April 11,
2017 email from Robert B. Forouzandeh Stating: “We have previously provided you with
the amortization schedule for your loan that was generated after the rescission
of the Forbearance Agreement.” Has not
occurred per Union Banks Monthly payment Notices up to November 7, 2011 and
Union Banks August 29th 2011 Loan Transaction History! Union
Bank has until 3:29 PM today to provide an accurate (Amortization
Schedule) a Truthful (Loan Transaction History) and a (Claimed Date of
Rescission per Union Banks Rescission claimed by
Robert B. Forouzandeh in his April 6th 2017 and April 11, 2017
emails!
Per Union Banks
April 6th 2017 email by Robert B. Forouzandeh-California State Bar #
247177 Stating: “As I have
repeatedly told you and which has also been pled in numerous legal filings,
Santa Barbara Bank & Trust did not perform a rescission on your loan – it performed
a rescission on your Forbearance Agreement.” Once
again, Please have Union Banks Senior Vice President Christine Sontag or Union
Bank provide an accurate Amortization Schedule from form the Date
that Santa Barbara Bank & Trust did a Rescission in 2011 or 2012 to
February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank
per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013 and the
Rescission claimed by Robert B. Forouzandeh!
Per Union Banks
April 11, 2017 and April 6th 2017 emails by Robert B.
Forouzandeh-California State Bar # 247177: This is a Six Demand of Union Bank to return
all undisputed stolen Principal and Interest payments made Union Bank since
February 22, 2012 with Union Banks Monthly Grand Theft! Union Bank
cancelled the Debt Owed Union Bank per Union Banks claimed Rescission and the
2012 IRS 1099-A Filed by Union Bank with the IRS in 2013! All
Payments made Union Bank since February 22, 2012 is to be immediately paid back
to William A Bookout, per Union Banks undisputed Grand Theft! Union
Bank is to immediately return a cancelled note on the 470 Price Street
Property! Union Bank is to Immediately
remove Union Banks lien on the 470 Price Street Property and Inventory with
Union Banks claimed Rescission and Union Banks 2012 IRS 1099-A on SBBT Loan #
100983501 provided at the July 20th 2016 IRS Audit for tax years
2012, 2013 and 2014 by the IRS showing this Loan # 100983501 as Paid in Full in
2012, per Union Banks Rescission claimed by Robert B. Forouzandeh on April 6th
2017 and April 11, 2017!
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177. Union
Bank now has a duty to return the Cancelled Note on the 470 Price Street
Property for it Grand Theft as discovered at the July 20th 2016 IRS
Audit since February 22, 2012 and the claimed Rescission by Robert B.
Forouzandeh on April 6, 2017 and April 11, 2017. Union Bank did in fact cancel the SBA loan contract and Forbearance
Agreement and void the note and mortgage, as a matter of law when it had done
its own prior Undisclosed Rescission prior to the July 13, 2016 Rescission by
William A. Bookout. This Rescission is acknowledged April 6, 2017 and
April 11, 2017 by Union Banks Attorney Robert B. Forouzandeh-California
State Bar # 247177! A Rescission is effective on the date of mailing and
the lender must comply within 20 days from date of notification. Compliance
means (1) return of cancelled note (2) release of the encumbrance on record
in tech county records and (3) return of all money paid by the borrower,
directly or indirectly. Statute 15 USC §1635 requires the
return of all money paid by the "borrower", directly or
indirectly. Union Bank States April 6, 2017
“– it performed a
rescission on your Forbearance Agreement.”!
Union Bank shows this rescission in the 2012 IRS 1099-A provided by the IRS on
July 20th 2016 as Loan # 100983501 paid in
Full! Union Bank has never amended this 2012 IRS 1099-A with the IRS.
Union Bank to date has failed to provide a current (Amortization
Schedule) a accurate (Loan Transaction History) and a (Claimed Date of
Rescission)! Union Bank is again demanded to provide all three to
William A Bookout and the Internal Revenue Service-Agent Stuart Young attached
by 3:29 PM today; April 11, 2017 or admit to Union Banks monthly Grand Theft
since February 22, 2012!!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
CC Internal
Revenue Service-Agent Stuart Young
From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Tuesday, April 11, 2017 10:02 AM
To: Bill Bookout
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting
Mr. Bookout:
We have previously provided you with the amortization
schedule for your loan that was generated after the rescission of the
Forbearance Agreement.
Robert
B. Forouzandeh | Partner
Reicker, Pfau, Pyle & McRoy, LLP | Santa Barbara’s Business Law Firm
1421 State Street, Suite
B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone: (805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
-------------------------------------------------------------
This
e-mail may contain confidential and privileged material for the sole use of the
intended recipient. Any review or distribution by others is strictly
prohibited. If you are not the intended recipient, please contact the
sender and delete this e-mail.
-------------------------------------------------------------
CIRCULAR
230 DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, April 10, 2017 3:29 PM
To: Robert Forouzandeh; Diana Lee; Mary Jo Barbeau; OIGHotline@frb.gov
Cc: Congressman Salud Carbajal; keithcarls@kcoy.com; cj.ward@keyt.com;
velie@calcoastnews.com; da, sbcounty; ddow@co.slo.ca.us; ombudsman@fdic.gov;
ombudsman@sba.gov; 'Bill Bookout'; stewartyoung@irs.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union
Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert
B. Forouzandeh California State Bar # 247177
April 10, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through
Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup
Lee California State Bar # 155191 appointed by Honorable Judge Colleen K.
Sterne and Santa Barbara Commissioner Denise Motter to answer Union Bank Loan #100983501 Questions
P.
O. Box 953, Mail Code V03-9072
New York, NY
10108
Re: April 6,
2017 email from Robert B. Forouzandeh on behalf of Union Bank!
Re: IRS 2012
1099-A Audit 2012, 2013 and 2014 with Internal Revenue Service-Agent Stuart
Young
Re: Amortization
Schedule/Loan Transaction History/Claimed Date of Rescission Requested of Union
Bank
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177.
Per Union Banks
April 6th 2017 email by Robert B. Forouzandeh-California State Bar #
247177 Stating: “As I have
repeatedly told you and which has also been pled in numerous legal filings,
Santa Barbara Bank & Trust did not perform a rescission on your loan – it
performed a rescission on your Forbearance Agreement.” Once
again, Please have Union Banks Senior Vice President Christine Sontag or Union
Bank provide an Amortization Schedule from form the Date that
Santa Barbara Bank & Trust did a Rescission in 2011 or 2012 to February 22,
2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012
IRS 1099-A filed by Union Bank with the IRS in 2013 and the Rescission claimed
by Robert B. Forouzandeh!
Per Union Banks
April 6th 2017 email by Robert B. Forouzandeh-California State Bar #
247177: Once Again, Please have Union Banks Senior Vice President
Christine Sontag or Union Bank provide a truthful (Loan Transaction
History) going back to the 2007 Forbearance Agreement to February 22,
2012 when Union Bank ended the Oceano Nursery debt owed Union Bank per Union Banks
claimed Forbearance Agreement Rescission and the 2012 IRS 1099-A filed by Union
Bank with the IRS in 2013! Understand that the August 18, 2014 Union
Bank (Loan Transaction History) provided by Robert B.
Forouzandeh-California State Bar # 247177 was Fraudulent and Grand Theft, per
the 2012 IRS 1099-A provided by the IRS on July 20th 2016!
Robert B.
Forouzandeh-California State Bar # 247177: Per Union Banks April 6th 2017
email: Immediately provide the date of the 2007 (Forbearance
Agreement Rescission) Union Bank has mentioned below on April 6, 2017
that Union Bank ended Loan #100983501 in the 2012, IRS 1099-A that was provided
by the IRS on July 20th 2016! Union Banks Grand Theft has
not been litigated, per the July 20th 2016 IRS Audit that the IRS
provided the only 2012 IRS 1099-A provided to the IRS by Union Bank!
Per Union Banks
April 6th 2017 email by Robert B. Forouzandeh-California State Bar #
247177: This is a Fifth
Demand of Union Bank to return all undisputed stolen Principal and
Interest payments made Union Bank since February 22, 2012 with Union Banks
Monthly Grand Theft! Union Bank cancelled the Debt Owed Union Bank per
Union Banks claimed Rescission and the 2012 IRS 1099-A Filed by Union Bank with
the IRS in 2013! All Payments made Union Bank since February 22, 2012
is to be immediately paid back to William A Bookout, per Union Banks undisputed
Grand Theft! Union Bank is to immediately return a cancelled note on
the 470 Price Street Property! Union
Bank is to Immediately remove Union Banks lien on the 470 Price Street Property
and Inventory with Union Banks claimed Rescission and Union Banks 2012 IRS
1099-A on SBBT Loan # 100983501 provided at the July 20th 2016 IRS
Audit for tax years 2012, 2013 and 2014 by the IRS showing this Loan #
100983501 as Paid in Full in 2012, per Union Banks Rescission claimed by Robert
B. Forouzandeh on April 6th 2017!
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177. Union
Bank now has a duty to return the Cancelled Note on the 470 Price Street
Property for it Grand Theft as discovered at the July 20th 2016 IRS
Audit since February 22, 2012 and the claimed Rescission by Robert B.
Forouzandeh on April 6, 2017. Union Bank did in fact
cancel the SBA loan contract and Forbearance Agreement and void the note and
mortgage, as a matter of law when it had done its own prior Undisclosed
Rescission prior to the July 13, 2016 Rescission by William A. Bookout.
This Rescission is acknowledged April 6, 2017 by Union Banks Attorney Robert B.
Forouzandeh-California State Bar # 247177! A Rescission is
effective on the date of mailing and the lender must comply within 20 days from
date of notification. Compliance means (1) return of cancelled note (2)
release of the encumbrance on record in tech county records and (3) return of
all money paid by the borrower, directly or indirectly. Statute
15 USC §1635 requires the return of all money paid by the "borrower",
directly or indirectly. Union Bank States
April 6, 2017 “– it performed a
rescission on your Forbearance Agreement.”!
Union Bank shows this rescission in the 2012 IRS 1099-A provided by the IRS on
July 20th 2016! Union Bank has never amended this 2012 IRS
1099-A with the IRS. Union Bank to date has failed to provide an (Amortization
Schedule) a (Loan Transaction History) and a (Claimed Date of Rescission)!
Union Bank is again demanded to provide all three to William A Bookout and the
Internal Revenue Service-Agent Stuart Young attached within 24 hours or admit
to Union Banks monthly Grand Theft since February 22, 2012!!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
CC Internal
Revenue Service-Agent Stuart Young
From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Thursday, April 06, 2017 2:50 PM
To: Bill Bookout
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union
Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert
B. Forouzandeh California State Bar # 247177
Mr. Bookout:
As I have repeatedly told you and which has also been pled in numerous legal
filings, Santa Barbara Bank & Trust did not perform a rescission on your
loan – it performed a rescission on your Forbearance Agreement. This
issue has been litigated in the bank’s favor and against you in three separate
legal forums.
Robert
B. Forouzandeh | Partner
Reicker, Pfau, Pyle & McRoy, LLP | Santa Barbara’s Business Law Firm
1421 State Street, Suite
B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone: (805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
-------------------------------------------------------------
This
e-mail may contain confidential and privileged material for the sole use of the
intended recipient. Any review or distribution by others is strictly
prohibited. If you are not the intended recipient, please contact the
sender and delete this e-mail.
-------------------------------------------------------------
CIRCULAR
230 DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, April 05, 2017 5:04 PM
To: Robert Forouzandeh; Diana Lee; Mary Jo Barbeau
Cc: 'Congressman Salud Carbajal'; keithcarls@kcoy.com; velie@calcoastnews.com; cj.ward@keyt.com; 'da, sbcounty'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; ddow@co.slo.ca.us; dvallely@co.slo.ca.us; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union
Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert
B. Forouzandeh California State Bar # 247177
April 5, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through
Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup
Lee California State Bar # 155191
P.
O. Box 953, Mail Code V03-9072
New York, NY
10108
Re: March 31st
email from Robert B. Forouzandeh! ----IRS Audit 2012, 2013 and 2014
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177.
Again, Please
provide an Amortization Schedule from form the Date that Santa Barbara Bank
& Trust did a Rescission in 2011 to February 22, 2012 when Union Bank ended
the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union
Bank with the IRS in 2013!
Again, Please
have Union Banks Senior Vice President Christine or Union Bank provide a
truthful (Loan Transaction History) going back to 2007 to February 22, 2012
when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS
1099-A filed by Union Bank with the IRS! Understand that the August
18, 2014 Loan Transaction History provided by Robert B. Forouzandeh-California
State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS
on July 20th 2016!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
April 4, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com
through Robert B. Forouzandeh-California State Bar # 247177 and through Diana
Jessup Lee California State Bar # 155191
P.
O. Box 953, Mail Code V03-9072
New York, NY
10108
Re: March 31st
email from Robert B. Forouzandeh! ----IRS Audit 2012, 2013 and 2014
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177.
Again, Please
provide an Amortization Schedule from form the Date that Santa Barbara Bank
& Trust did a Rescission in 2011 to February 22, 2012 when Union Bank ended
the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A filed by Union
Bank with the IRS in 2013!
Again, Please
have Union Banks Senior Vice President Christine or Union Bank provide a
truthful (Loan Transaction History) going back to 2007 to February 22, 2012
when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS
1099-A filed by Union Bank with the IRS! Understand that the August
18, 2014 Loan Transaction History provided by Robert B. Forouzandeh-California
State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS
on July 20th 2016!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
March 31, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through
Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup
Lee California State Bar # 155191
P.
O. Box 953, Mail Code V03-9072
New York, NY
10108
Re: March 31st
email from Robert B. Forouzandeh! ----IRS Audit 2012, 2013 and 2014
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177.
(See attached
IRS Tax Payer Advocate letter, per requesting Union Bank to provide; full IRS
1098 Accounting back to 2007, per the Payment Notices prepared by Robert B.
Forouzandeh against Union Banks Accounting Records to myself and the Internal
Revenue Service!
Understand that
Union Bank does not dispute that Loan # 100983501 is not paid in full per the
2012 IRS 1099-A that Union Bank filed with the IRS in 2013! Union Bank
has not changed this 2012 IRS 1099-A accounting to the IRS or any IRS 1098’s
back to 2007 and no money is owed Union Bank!
As Union Bank does not dispute its Grand Theft per
the July 20th 2016 IRS Audit; per the 2012 IRS 1099-A that Union
Bank provided the IRS. Please provide an Amortization Schedule from form
the Date that Santa Barbara Bank & Trust did a Rescission in 2011 to
February 22, 2012 when Union Bank ended the Oceano Nursery debt owed Union Bank
per the 2012 IRS 1099-A filed by Union Bank with the IRS in 2013! Union Bank has not amended this accounting
with the IRS and no money is owed Union Bank!
Diana Jessup Lee California State Bar # 155191--Robert B.
Forouzandeh-California State Bar # 247177. Immediately provide an Loan
Transaction History for the April 1st 2017 Payment Notice that was
prepared by Robert B. Forouzandeh!
Robert B. Forouzandeh refuses to provide any accounting for his monthly Union
Bank Fraud and Grand Theft! Robert
B. Forouzandeh, Cannot back up the payment notices he has created now fully
known to San Luis Obispo District Attorney Dan
Dow through ddow@co.slo.ca.us
.
Please have
Union Banks Senior Vice President Christine or Union Bank provide a truthful
(Loan Transaction History) going back to 2007 to February 22, 2012 when Union
Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS 1099-A
filed by Union Bank with the IRS! Understand that the August 18,
2014 Loan Transaction History provided by Robert B. Forouzandeh-California
State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS
on July 20th 2016! Understand that all payment Notices
that have been prepared by Robert B. Forouzandeh up to April 1, 2017, have been
an act of Grand Theft per Union Banks 2012 IRS 1099-A filed by Union Bank with
the IRS! Union Banks Guilt is seen
in Union Banks refusal to provide a truthful (Loan Transaction History and an
Amortization Schedule from Union Banks Claimed Rescission as requested of Union
Bank!
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177. Union Bank now has a duty to return the Cancelled Note on the 470
Price Street Property for it Grand Theft as discovered at the July 20th
2016 IRS Audit since February 22, 2012.
Union Bank did in fact
cancel the SBA loan contract and void the note and mortgage, as a matter of law
when it had done its own prior Undisclosed Rescission prior to the July 13,
2016 Rescission by William A. Bookout. A rescission is effective on the
date of mailing and the lender must comply within 20 days from date of
notification. Compliance means (1) return of cancelled note (2) release of
the encumbrance on record in tech county records and (3) return of all money
paid by the borrower, directly or indirectly. Statute 15 USC
§1635 requires the return of all money paid by the "borrower",
directly or indirectly.
Diana Jessup Lee
California State Bar # 155191--Robert B. Forouzandeh-California State Bar #
247177. Per the July 20th 2016 IRS Audit, Union Bank
cancelled the Debt Owed Union Bank per the 2012 IRS 1099-A Filed by Union Bank
with the IRS in 2013! All Payments made Union Bank since February 22,
2012 is to be immediately paid back to William A Bookout, per Union Banks
undisputed Grand Theft! Union Bank is to immediately return a
cancelled note on the 470 Price Street Property! Union Bank is to
return all Principal and interest since February 22, 2012 with Union Banks
undisputed Grand Theft!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
From: From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, March 31, 2017 10:18 AM
To: Bill Bookout (Pismobeachdiveshop@charter.net)
Subject: Bookout SBA Loan #100983501
Mr. Bookout,
Union Bank, formerly,
Santa Barbara Bank & Trust, hereby submits the following monthly loan
statement for your loan.
Please note that the bank has not received any payments from you on this loan
since January. The bank reserves all rights and remedies afforded to it
under the law.
Robert
B. Forouzandeh | Partner
Reicker, Pfau, Pyle & McRoy, LLP | Santa Barbara’s Business Law Firm
1421 State Street, Suite
B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone: (805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
-------------------------------------------------------------
This e-mail may
contain confidential and privileged material for the sole use of the intended
recipient. Any review or distribution by others is strictly
prohibited. If you are not the intended recipient, please contact the
sender and delete this e-mail.
-------------------------------------------------------------
CIRCULAR 230
DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, March 29, 2017 3:34 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; mjbarbeau@rppmh.com
Cc: 'da, sbcounty'; 'Congressman Salud Carbajal'; 'keithcarls@kcoy.com';
'cj.ward@keyt.com'; 'velie@calcoastnews.com'; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union
Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert
B. Forouzandeh California State Bar # 247177
March 29, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com through
Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup
Lee California State Bar # 155191
P.
O. Box 953, Mail Code V03-9072
New
York, NY 10108
Re: IRS Audit
2012, 2013 and 2014—Union Bank not disputing the March 8th 2017 email
below!
Diana
Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California
State Bar # 247177. Per the March 8th and 20th 2017
emails below to each of You on behalf of Union Bank!
As
Union Bank does not dispute its Grand Theft per the July 20th 2016
IRS Audit; per the 2012 IRS 1099-A that Union Bank provided the IRS.
Please provide an Amortization Schedule from Union Bank form the Date that
Santa Barbara Bank & Trust did a Rescission in 2011 to February 22, 2012
when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS
1099-A filed by Union Bank with the IRS in 2013!
Please
have Union Banks Senior Vice President Christine or Union Bank provide a
truthful (Loan Transaction History) going back to 2007 to February 22, 2012
when Union Bank ended the Oceano Nursery debt owed Union Bank per the 2012 IRS
1099-A filed by Union Bank with the IRS! Understand that the August 18,
2014 Loan Transaction History provided by Robert B. Forouzandeh-California
State Bar # 247177 was fraudulent per the 2012 IRS 1099-A provided by the IRS
on July 20th 2016! Understand that all payment Notices that
have been prepared by Robert B. Forouzandeh have been an act of Grand Theft per
Union Bank 2012 IRS 1099-A filed by Union Bank with the IRS!
Diana
Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California
State Bar # 247177. Union Bank now has a duty to return the Cancelled
Note on the 470 Price Street Property for it Grand Theft as discovered at the
July 20th 2016 IRS Audit since February 22, 2012.
Union Bank did in fact
cancel the SBA loan contract and void the note and mortgage, as a matter of law
when it had done its own prior Undisclosed Rescission prior to the July 13,
2016 Rescission by William A. Bookout. A rescission is effective on the
date of mailing and the lender must comply within 20 days from date of
notification. Compliance means (1) return of cancelled note (2) release of
the encumbrance on record in tech county records and (3) return of all money
paid by the borrower, directly or indirectly. Statute 15 USC
§1635 requires the return of all money paid by the "borrower",
directly or indirectly.
Diana
Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California
State Bar # 247177. Per the July 20th
2016 IRS Audit, Union Bank cancelled the Debt Owed Union Bank per the 2012 IRS
1099-A Filed by Union Bank with the IRS in 2013! All Payments made Union Bank since February 22, 2012
is to be immediately paid back to William A Bookout, per Union Banks undisputed
Grand Theft! Union Bank is to immediately return a cancelled note on
the 470 Price Street Property! Union Bank is to return all
Principal and interest since February 22, 2012 with Union Banks undisputed
Grand Theft!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
March 21, 2017
Internal Revenue
Service-Agent Stuart Young
2384
Professional Parkway
Santa Maria, Ca
93455
Fax #
855-293-4983
Re: IRS Audit
2012, 2013 and 2014—Union Banks 2012 IRS 1099-A provided at the July 20th
2016 Audit by IRS
Dear Mr. Stuart Young-- Internal Revenue
Service
Union
Bank and Union Banks Senior Vice President Christine Sontag does not deny Union
Banks Grand Theft and IRS Fraud Committed against me for 2012, 2013, 2014,
2015, 2016 to present per the July 20th
2016 IRS Audit Accounting 1099-A Transcript and has refused to provide an accounting
of the payment notices prepared by (Robert B. Forouzandeh) since
2012. At the July 20th
2016 IRS Audit; the IRS provided the 2012 IRS 1099-A for Union Banks Account
Loan # 100983501 showing this loan as paid in full! Union Banks has never
amended this with the IRS and Union Banks Attorney (Robert B. Forouzandeh) is
confused with the payment notices he has made per his March 2, 2017 email using
(Bookout SBA Loan #100983501 as this was paid in full per the 2012 IRS 1099-A
accounting the IRS provided on July 20th 2016!
Attached is the
December 2, 2016 claimed default letter written by Union Banks Attorney Robert
B. Forouzandeh with an unaccountable Loan #0883917535-0000000001! Union
Bank refuses to provide any Union Bank documents to back up this claimed
account # 0883917535-0000000001! No payments
are owed to Union Banks claimed Loan # 0883917535-0000000001 as Union
Bank does not dispute its Grand Theft since 2012 and refuses to provide any
signed loan documents showing an account # 0883917535-0000000001. From
the July 20th 2016 IRS Audit I will be writing off $39,492.00 for
the tax year 2016 from Union Banks Grand Theft as written off in 2015 and again
request that this amount is written off for the 2014 tax year Audit, per the
IRS 2012 1099-A accounting provided at the July 20th 2016 IRS Audit
by the IRS.
Mr. Stuart Young-- Internal Revenue Service; please review the March 20th 2017 email
below to Union Bank through Union Banks Attorneys Diana
Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California
State Bar # 247177. Neither deny Union Banks Grand Theft since Union Bank
filed its 2012 IRS 1099-A with the IRS and refuse to provide a current Union Bank
(Loan Transaction History) accounting showing any changes made to any and all
IRS 1098s going back to 2007! Union Bank has never filed an amended
February 11, 2014 IRS 1099-A as claimed by Union Banks Attorney Robert B.
Forouzandeh, nor has Union Bank amended any IRS 1098’s going back to 2007 per
Union Banks August 18, 2014 (Loan Transaction History) attached and seen at www.unionbank.me --www.unionbankna.com -- www.unionbanks.net
. I again ask the
Internal Revenue Service to Subpoena Union Banks accounting if the IRS disputes
Union Banks Yearly Grand Theft since 2012 as seen in the attached August 18,
2014 Union Bank (Loan Transaction History).
Union
Bank does not have an account # 0883917535-0000000001
as again seen in the August 18, 2014 Union Bank claimed (Loan Transaction
History) Loan #100983501 and no money is owed Union Bank per the claimed
December 2, 2016 Notice of Default prepared by Union Banks Attorney Robert B.
Forouzandeh! Union Banks Attorney Robert B. Forouzandeh refuses to
respond on behalf of Union Bank to the March 1, 2017, March 2, 2017, March 8,
2017 and March 20th 2017 email questions asked below of Union
Bank. I again wish to amend my 2014 Tax Year
Income Taxes down to $0.00 per Union Banks
undisputed Grand Theft of Principal and Interest totaling $39,326.52 for
2014!
I again ask the
Internal Revenue Service to Subpoena Union Banks Records with Union Banks
falsified February 11, 2014 IRS 1099-A that Union Bank never provided to the
IRS going back to the 2007 IRS 1098s, per the Tax Payer Advocates January 5th
2017 letter acknowledging Union Banks IRS 1098’s. The IRS is
fully aware of my Documentation being the July 20th 2016 IRS 1099-A
that Union Bank provided to the IRS showing Loan #100983501 as paid in full,
never amended or changed and Union Banks August 18, 2014 Loan Transaction
History showing Union Banks Grand Theft!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC IRS Agent
Stuart Young
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
March 20, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com
through Robert B. Forouzandeh-California State Bar # 247177 and through Diana
Jessup Lee California State Bar # 155191
P.
O. Box 953, Mail Code V03-9072
New
York, NY 10108
Re: IRS Audit
2012, 2013 and 2014—Union Bank not disputing the March 8th 2017
email below!
Diana
Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California
State Bar # 247177. Can
either of you have Union Banks Senior Vice President Christine Sontag explain
to myself and the (IRS Agent Stuart Young) attached;
Union Banks accounting dated February 21, 2012 one day before Union Bank
forgave any and all Principal Outstanding per the 2012 IRS 1099-A, filed by
Union Bank with the Internal Revenue Service Account Number 100983501 in 2013?? Union Bank does not dispute the
Balance of Principal outstanding as 0.00 in # 2 as Union Bank provided to the
IRS!
Diana
Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California
State Bar # 247177. Per Robert B.
Forouzandeh’s December 12th 2016 letter, Can
either of you have Union Bank or Union Banks Senior Vice President Christine
Sontag provide any signed loan documents with this claimed loan #
0883917535-0000000001 on them??
Diana
Jessup Lee California State Bar # 155191--Robert B. Forouzandeh-California
State Bar # 247177. Can either of you have Union Banks Senior Vice
President Christine or Union Bank provide a truthful Loan Transaction History
going back to 2007 to myself and (IRS Agent
Stuart Young) per Union Banks Grand Theft from
payment Notice created by Robert B. Forouzandeh?? The IRS and (IRS Agent
Stuart Young) are now fully aware of Union Banks Grand theft per the 2012 IRS
1099-A provided by the IRS on July 20th 2016!
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC IRS Agent
Stuart Young
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, March 17, 2017 10:48 AM
To: stewartyoung@irs.gov; rforouzandeh@rppmh.com
Cc: 'da, sbcounty'; dlee@rppmh.com; 'Congressman Salud
Carbajal'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union
Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert
B. Forouzandeh California State Bar # 247177
March 17, 2017
Internal Revenue
Service-Agent Stuart Young
2384
Professional Parkway
Santa Maria, Ca
93455
Fax #
855-293-4983
Re: IRS Audit
2012, 2013 and 2014—Union Banks 2012 IRS 1099-A provided at Audit by IRS
Dear Mr. Stuart Young-- Internal Revenue
Service
Union
Bank and Union Banks Senior Vice President Christine Sontag does not deny its Grand
Theft and IRS Fraud Committed against me for 2012, 2013, 2014, 2015, 2016 to
present per the July 20th
2016 IRS Audit Accounting Transcript and has refused to provide an accounting
of the payment notices prepared by (Robert B. Forouzandeh) since
2012. At the July 20th
2016 IRS Audit; the IRS provided the 2012 IRS 1099-A for Union Banks Account
Loan # 100983501 showing this loan as paid in full! Union Banks Attorney
(Robert B. Forouzandeh) is confused with the payment notices he has made per
his March 2, 2017 email using (Bookout SBA Loan #100983501 as this was paid in
full per the 2012 IRS 1099-A accounting the IRS provided on July 20th
2016!
On
January 23, 2017 I have amended my 2015 IRS taxes in a form 1040X showing
Union Banks Grand Theft in 2015 of $37,402.00 and again wish to do the same
with my 2014 taxes and I need your help as you are familiar with the 2014 taxes
and the 2012 IRS 1099-A provided by the IRS at the July 20th 2016
Audit. The IRS has informed the Social Security Administration of the
reduction of my 2015 income taxes down to $0.00 from $6,698.91 for the tax year
2015 and provided a letter to myself
February 27, 2017 conforming this. I again wish
to amend my 2014 Tax Year Income Taxes down to $0.00 per Union Banks Grand Theft of Principal and Interest
totaling $39,326.52 for 2014! Union Banks Attorney Robert B.
Forouzandeh has been creating fraudulent monthly Payment Notices against Union
Banks and the IRS 2012 IRS 1099-A Accounting. Union Banks Attorney Robert B. Forouzandeh per the
March 8, 2017 email below does not deny his and Union Banks Grand Theft and
Fraud per the March 1, 2017 payment Notice he created!
I have requested
the IRS in the November 30th 2016 and December 5, 2016 emails to
Subpoena Union Banks SBA Loan # 100983501 accounting with Union Banks October
24, 2016 Letter seen at www.unionbank.me --www.unionbankna.com -- www.unionbanks.net and Union Banks
fraudulently claimed 2012 IRS 1099-A not changed with the IRS on February 11,
2014! I again request the IRS to Subpoena Union Banks records per
Union Banks email below on July 13th 2016 Stating: “I do not have any knowledge that the IRS has subpoenaed
any documentation from Union Bank regarding your account. Furthermore, I
have no knowledge that the IRS has deemed any tax forms submitted by SBBT
and/or Union Bank to the IRS with regard to your account as being deficient,
incorrect or requiring additional information or documentation.”
Union Bank admits with this July 13th 2016 statement that Loan
# 100983501 is paid in full as Union Bank never amended the 2012 IRS 1099-A
they provided to the IRS!
Again, I need
your help with the 2014 IRS audit changes as the $9,464.95 is not owed the IRS per
Union Banks own accounting for 2014. Please see the January 5th
2017 Tax Payer Advocates letter attached, per Union Banks August 18, 2014 Loan
Transaction History attached. I should have a full $39,326.52 write off
of all Principal and Interest paid in 2014 to Union Bank as Union Bank never
amended their 2012 IRS 1099-A (Loan # 100983501) as seen in the IRS July 20th
2016 1099-A records for 2012. I again ask the Internal Revenue Service to Subpoena
Union Banks Records with Union Banks falsified February 11, 2014 IRS 1099-A
that Union Bank never provided to the IRS going back to the 2007 IRS 1098s
attached, per the Tax Payer Advocates January 5th 2017 letter.
Sincerely
William A.
Bookout
IRS Accounting
Loan # 100983501 for SBA PLP Loan # 664-196-4009
CC IRS Agent
Stuart Young
CC Consumer
Financial Protection Bureau complaint numbers: # 170112-001913
CC Tax Payer
Advocate Joy Adams Fax # 855-730-1908
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, March 08, 2017 11:51 AM
To: rforouzandeh@rppmh.com; stewartyoung@irs.gov
Cc: 'da, sbcounty'; dlee@rppmh.com; 'Bill Bookout';
'Congressman Salud Carbajal'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union
Banks monthly Grand Theft and IRS Fraud with payment notices prepared by Robert
B. Forouzandeh California State Bar # 247177
March 8, 2017
MUFG
Union Bank-- Christine Sontag, (Office of the President)-- Greg Taylor--Gregory.Taylor@unionbank.com
through Robert B. Forouzandeh-California State Bar # 247177
and
through Diana Jessup Lee California State Bar # 155191
P.
O. Box 953, Mail Code V03-9072
