November 1, 2018
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—
Union
Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation
(MUAH) Through
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP
Attorneys
P.
O. Box 30115
Los
Angeles Ca 90030-0115
RE:
SLO New Times Advertising attached to get Union Banks Commercial Loan
Operations to answer questions below of Union Bank from September 5, 2018 to
November 1, 2018:
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg
Taylor-- Union Bank Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH)
As of today November 1, 2018 I am now paying for in the
San Luis Obispo New Times for my questions asked of Union Bank to be answered
below from September 5, 2018 to November 1, 2018! This ad Explains (Union Banks Two Sets of Books) Grand Theft and IRS
Fraud as seen at www.unionbank.me
www.sbaplploans.com and
www.officeofthecomptrollerofthecurrency.com
and Fully known to San Luis Obispo District Attorney Dan
Dow along with News Media attached! Union Banks Commercial Loan Operations
can now account for the two attached Union Bank Loan Transaction Histories,
prepared by Union Banks and Union Banks Predecessors to SLO and California
Residents as asked through the San Luis Obispo New Times!
((“SLO
and California Residents–Our Pismo
Beach
Businesses Need Your Help with Union
Bank’s
(Two Sets of Books) Grand Theft and
IRS,
SBA Loan Fraud Case #18-0865 fi led
May
8, 2018 with the PBPD and fully known
to
SLO District Attorney Dan Dow,
McClatchy
News, Local KEYT and KCOY. See
www.unionbank.me.”
-Paid Advertisement”))
With
Union Banks use of Restraining orders to commit Grand Theft and IRS Fraud since
2011 with Union Banks (Two Sets of Books): Union Bank has received Check
Nos. 2079, 2081, 2082, 2087 and will receive Check # 2089 mailed for Union
Banks continued Grand Theft and IRS Fraud per the October 23, 2018 email below
from Robert B. Forouzandeh! With the Public, News Media San Luis Obispo
Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San
Luis Obispo New Times---Pismo Beach Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865
and San
Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J.
Dobroth attached and full knowledge of Union
Banks ongoing Grand Theft, IRS SBA Loan # 100983501 Fraud and (Two Sets
of Books) as now made public in the San Luis Obispo New Times!
Immediately
have Union Banks Commercial Loan Operations, Explain to myself, the Public and
the News Media attached, which Union Bank Loan Transaction History attached is
not created without Fraud and Grand Theft from Union Bank?
1)
The
September 20, 2012 SBA FORM 1502 provided by the SBA on May 7, 2018, and May
21, 2018 created by Union Bank and its Predecessors from Union Banks
Computerized accounting as reported to the IRS and SBA attached? Or--
2)
The
May 16, 2018 Loan Transaction created by Reicker, Pfau,
Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union Bank
against IRS and SBA Computerized accounting provided to them by Union
Bank and its Predecessors?
Union
Bank Senior Vice President Greg Taylor--Union Bank Steve Cummings President
& CEO of MUFG: With the 1-8 request of Union Bank
documents asked below of Union Banks Commercial Loan Operations.
Again, Immediately have Union Banks Commercial Loan Operations, Explain
to myself, the Public and the News Media attached, which Union Bank Loan
Transaction History attached is not created without Fraud and Grand Theft from
Union Bank?
1)
With
Union Banks Grand Theft, IRS Fraud and Perjury from Diana Jessup Lees June 3,
2011 signed Declaration: Immediately provide all Oceano Nursery SBA Loan
# 100983501 signed Declarations of Default in 2011, 2017 and 2018 on SBA Loan #
100983501!
2)
With
Union Banks Grand Theft, IRS Fraud and Perjury from Robert B. Forouzandeh’s
June 8, 2016 signed Declaration: Immediately provide all Oceano Nursery
SBA Loan # 100983501 signed Declarations of Default in 2011, 2017 and
2018!
3)
With Union Banks Grand Theft, IRS Fraud and
Perjury: Immediately provide a copy of the only 2012 IRS 1099-A Filed SBA
Loan # 100983501
by Union Bank with the IRS in 2013 or explain why Union Bank never amended
the 2012 IRS 1099-A with the News Media Attached!
4)
With Union Banks Grand Theft, IRS Fraud and
Perjury: Immediately provide a true Union Bank Computerized SBA Loan
Transaction History for SBA Loan # 100983501 back to 2003, per the September
20, 2012 SBA FORM 1502 Loan Transaction History! Union Bank Commercial Loan
Operations, Understand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys
changing Union Banks SBA FORM 1502 Computerized Loan Transaction History
Accounting and 2012 IRS 1099-A accounting has never been reported to the IRS or
SBA attached and Union Bank having (Two Sets of Books) is not legal!
5)
With
Union Banks Grand Theft, IRS Fraud and Perjury, now seen itn the September 20,
2012 SBA FORM 1502: Immediately provide an itemized accounting of the
$57,676.17 charged by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against
the Computerized September 20, 2012 SBA FORM 1502 Loan Transaction History!
6)
With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide a 2011 signed Declaration of Default
for the $45,171.20 added onto the Oceano Nursery SBA Loan # 100983501 against
the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union
Banks ongoing Grand Theft since 2007!
7)
With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Explain how Union Bank did not report the claimed 2012
Bankruptcy amount of $45,171.20 not owed Union Bank as seen in the September
20, 2012 SBA FORM 1502 Loan Transaction History?
8)
With
Union Banks Grand Theft, IRS Fraud and Perjury seen in the September 20, 2012
SBA FORM 1502: Immediately provide the date that Union Bank and its
Predecessors, claims to have done a Rescission of the 2007 Forbearance
Agreement Breached by Union Bank against the September 20, 2012 SBA FORM 1502
Loan Transaction History, provided by the SBA on May 7, 2018 and the October
27, 2011 SBA FORM 327 provided by the SBA on October 17, 2017!
Union
Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg
Taylor-- Union Bank Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH)! Understand the following is for
the California News Media attached to understand Union Banks ongoing Grand
Theft and IRS Fraud from the October 23, 2018 email below from Union Banks
Attorney Robert B. Forouzandeh-California State Bar #
247177!
The
(OCC) Office of the Comptroller of the Currency-Customer Assistance Group on
June 30, 2011 wrote an accounting of Union Banks SBA Loan that Union Banks
Attorneys now claim to have changed prior on May 6, 2011 in signed Declarations
presented to the Santa Barbara Superior Court to obtain restraining orders from
myself asking any further SBA Loan questions of Union Bank. The OCC in
this June 30, 2011 accounting is consistent with the September 20, 2012 SBA
FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand
Theft, Perjury and IRS Fraud since 2007 and (Two Sets Of SBA Loan Books).
Union Banks Grand Theft and IRS Fraud can now be fully seen in Union Banks May
16, 2018 SBA Loan # 100983501 Loan Transaction History changing the SBA FORM
1502 Loan Transaction History accounting and the June 30, 2011 OCC accounting
all the way back to 2007! How is this legal is what is asked of San
Luis Obispo District Attorney Dan Dow in my paid Advertisement in the November
1, 2018 New Times.
Union
Banks Grand Theft, IRS SBA Loan Fraud and Perjury on the Oceano Nursery SBA
Loan # 100983501 should be a National News Story. In 2011 Union Bank
Successor to Santa Barbara Bank & Trust used restraining orders to create (Two
Sets of Books) on the Oceano Nursery SBA Loan # 100983501 with Union
Banks Attorneys at Reicker, Pfau, Pyle & McRoy,
LLP admitting to creating Two falsified amortization schedules and doing a SBA
Loan Rescission against the June 30, 2011 OCC accounting and the September 20,
2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018
and May 21, 2018 as seen at www.unionbank.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
----------------------------------------------
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CIRCULAR
230 DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, October 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 8:04 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
Cc: 'Bill Bookout'; 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
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
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
Attached
is 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! Again
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 below 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!
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: Robert Forouzandeh
[mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, October 17, 2018 1:22 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501
Mr. Bookout:
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.
Please advise how you intend to
cure your payment deficiency.
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 16, 2018 5:36 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; 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'
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
16, 2018
ROBERT B. FOROUZANDEH/DIANA JESSUP LEE | 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
RE:
Union Banks October 16, 2018 Email Response Below:
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE| PARTNERS at Reicker, Pfau, Pyle &
McRoy, LLP | Santa Barbara’s Business Law Firm on behalf of Union Bank
Commercial Loan Operations:
Thank
you for responding to the October 16, 2018 email below to you and Union Bank
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)
–Union Bank Senior Vice President Greg Taylor-Gregory.Taylor@unionbank.com - Union Bank
Commercial Loan Operations on SBA Loan # 100983501 Stating: (“In addition to the
check identified below (No. 2079 in the amount of $3,291), Union Bank is now in
receipt of two additional checks from you: No. 2081 in the amount of $3,446.93;
and 2. No. 2082 in the amount of $3,446.93.”)! With the Three Union Bank Grand Theft, IRS Fraud Checks
dated October 1, 2018 #2079, October 5, 2018 # 2081 and # 2082 acknowledged by
you today and received by Union Bank Commercial Loan Operations!
Again answer the questions asked below of Union Bank from September 5, 2015 to
October 5, 2018 showing Union Bank Steve Cummings President & CEO of MUFG
Americas Holdings Corporation (MUAH) –Union Bank Senior Vice President Greg Taylor-Gregory.Taylor@unionbank.com - Union Bank
Commercial Loan Operations Full Knowledge of Union Banks (Two Sets of Books)
Grand Theft, IRS Fraud and Perjury with the September 20, 2012 SBA FORM 1502 (Acknowledged
by (You) Robert B. Forouzandeh on June 11, 2018) as provided by the SBA
attached on May 7, 2018!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE: Again, With the October 5, 2018
email communication received by Union Banks Commercial Loan Operations
employees below! Immediately see
that Union Banks Commercial Loan Operations employees; Union Banks President
& CEO of MUFG Americas Holdings Corporation (MUAH) Steve Cummings and Union
Bank Senior Vice President Greg Taylor-answer the questions asked below on
October 3, 2018, October 1, 2018, September 21,
2018 and September 17, 2018 in regards to the May 8, 2018 filed (Pismo Beach
Police Department Grand Theft, IRS Fraud Case # 18-0865) with
Union Banks falsified SBA Loan accounting created by Reicker, Pfau, Pyle &
McRoy, LLP Attorneys; against the only 2012 IRS 1099-A filed by Union Bank with
the IRS in 2013 and the September 20, 2012 SBA FORM 1502 fully showing Union
Banks (Two Sets of Books), Grand Theft, IRS Fraud and Perjury!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE: With the Fraudulent SBA Loan #
100983501 accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys
against the September 20, 2012 SBA FORM 1502 on SBA Loan # 100983501.
Immediately provide a Truthful Union Bank Computerized Loan Transaction History
back to 2003, to myself, 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! Understand that 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 help is requested with your
October 16, 2018 email below from Union Banks ongoing Grand Theft and IRS Fraud
seen in the September 20, 2012 SBA FORM 1502 (Acknowledged by (You) Robert B.
Forouzandeh on June 11, 2018!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE, on behalf of Union Bank Steve Cummings
President & CEO of MUFG Americas Holdings Corporation (MUAH) –Union Bank
Senior Vice President Greg Taylor-Gregory.Taylor@unionbank.com - Union Bank
Commercial Loan Operations with their full knowledge of Union Banks Two
Sets of Books, Grand Theft, IRS Fraud and Perjury on the SBA Oceano Nursery
Loan # 100983501: Understand that Union Bank will now have to back
up Union Banks October 16, 2018 and October 8, 2018 emails below and October 5,
2018 letter attached back to 2003, in an itemized SBA Loan Transaction
History accounting with all prior IRS 1098’s and IRS 1099-A’s filed by Union
Bank and Union Banks Predecessors against Union Banks October 5, 2018 letter
attached! This can be done in a SBA FORM 1149 or a SBA FORM
1502 accounting to the SBA and COLSON attached as Union Bank claims that it
still has a SBA Oceano Nursery Loan # 100983501 seen in Union Banks October 8,
2018 email below!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE: For Detective Sergeant Dan
Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton-Pismo Beach Police Department Case # 18-0865
and the News Media Attached is Union Banks only 2012 IRS
1099-A filed with the IRS in 2013 showing Union Banks Grand Theft and IRS
Fraud, backed up in the October 27, 2011 SBA FORM 327 and the September 20,
2012 SBA FORM 1502 Loan Transaction History Attached! Attached
is Union Banks 2011 and 2016 Perjury in signed Declarations by ROBERT B.
FOROUZANDEH and DIANA JESSUP LEE| PARTNERS at Reicker, Pfau, Pyle & McRoy,
LLP Attached! Again have Union Banks Commercial Loan Operations answer
the questions asked below of Union Bank from September 5, 2015 to October 5,
2018 showing Union Bank Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH) –Union Bank Senior Vice President Greg Taylor-Gregory.Taylor@unionbank.com - Union Bank
Commercial Loan Operations Full Knowledge of Union Banks (Two Sets of Books)
Grand Theft, IRS Fraud and Perjury with the September 20, 2012 SBA FORM 1502!
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: Tuesday, October 16, 2018 3:34 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501
Mr. Bookout:
In addition to the check
identified below (No. 2079 in the amount of $3,291), Union Bank is now in
receipt of two additional checks from you: No. 2081 in the amount of $3,446.93;
and 2. No. 2082 in the amount of $3,446.93.
Your payments are still
deficient for the same reasons set forth below. First, these 3 checks
together are less than the default amount of $14,313.36. Second, as we
have repeatedly told you in the past, you are not to include any language in
the Memo Line other than the Loan Number – all 3 checks include inappropriate
language in them.
Accordingly, Union Bank has not
and will not tender these checks until both issues above are resolved.
Please either submit a new check in the full default amount with no language in
the memo line; or submit one additional check in the amount of $4,128.50 with
no language in the memo line and provide your written authorization for Union
Bank to strike out all of the language in the memo line of the checks
identified above before tendering those checks.
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 16, 2018 11:33 AM
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; 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'
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
16, 2018
ROBERT
B. FOROUZANDEH/DIANA JESSUP LEE | 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
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE| PARTNERS at Reicker, Pfau, Pyle &
McRoy, LLP | Santa Barbara’s Business Law Firm on behalf of Union Bank:
With the two Union Bank Grand Theft, IRS Fraud Checks
dated October 5, 2018 # 2081 and # 2082 attached and received by Union Bank
Commercial Loan Operations! Again answer the questions asked below of
Union Bank from September 5, 2015 to October 5, 2018 below showing Union Bank
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)
–Union Bank Senior Vice President Greg Taylor-Gregory.Taylor@unionbank.com - Union Bank
Commercial Loan Operations full knowledge of Union Banks (Two Sets of Books)
Grand Theft, IRS Fraud and Perjury with the September 20, 2012 SBA FORM 1502 (Acknowledged
by Robert B. Forouzandeh on June 11, 2018) as provided by the SBA attached
on May 7, 2018!
With
the October 5, 2018 email communication received by Union Banks Commercial Loan
Operations employees below!
Immediately see that Union Banks Commercial Loan Operations employees;
Union Banks President & CEO of MUFG Americas Holdings Corporation (MUAH)
Steve Cummings and Union Bank Senior Vice President Greg Taylor-answer the
questions asked below on October 3, 2018, October 1, 2018,
September 21, 2018 and September 17, 2018 in regards to the May 8, 2018
filed (Pismo Beach Police Department Grand Theft, IRS Fraud Case # 18-0865) with Union Banks
falsified SBA Loan accounting created by Reicker, Pfau, Pyle & McRoy, LLP
Attorneys; against the only 2012 IRS 1099-A filed by Union Bank with the IRS in
2013 and the September 20, 2012 SBA FORM 1502 fully showing Union Banks (Two
Sets of Books), Grand Theft, IRS Fraud and Perjury!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE: With the Fraudulent SBA Loan #
100983501 accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys
against the September 20, 2012 SBA FORM 1502 on SBA Loan # 100983501.
Immediately provide a Truthful Union Bank Computerized Loan Transaction History
back to 2003, to myself, 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!
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE: With the Fraudulent SBA Loan #
100983501 accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys
against the September 20, 2012 SBA FORM 1502 and Union Bank only 2012 IRS
1099-A filed in 2013 by Union Bank with the IRS.
Union Banks Grand Theft in 2011-2012 was $45,171.20 for Union
Banks Attorneys falsifying SBA FORM 1502 accounting as now seen in the
September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA
on May 21, 2018.
Union Banks Grand Theft in 2012 was $57,676.17 for Union Banks
Attorneys falsifying SBA FORM 1502 accounting and then charging Attorney
fees against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May
21, 2018
Union Banks Grand Theft in 2012 was $15,984.57 for Union Banks
Attorneys falsifying the September 20, 2012 SBA FORM 1502 accounting against
SBA Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018
Union Banks Grand Theft in 2012 was $32,772.00 Falsified Principal
and interest per the only 2012 IRS 1099-A Filed with the IRS in 2013 by Union
Bank.
Union Banks Grand Theft in 2012 was $76,000.00 taking the
appraised Oceano Nursery Property value and deducting Property Taxes owed,
Clean-Up Fees and a 10% Foreclosure Fee/Attorney Fees.
Union Banks Grand Theft in 2013 was $39,326.00 Falsified Principal
and interest per the only 2012 IRS 1099-A Filed with the IRS in 2013 and the
SBA FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2014 was $39,492.00 Falsified Principal
and interest per the only 2012 IRS 1099-A Filed with the IRS in 2013 and the
SBA FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2015 was $39,492.00 Falsified Principal
and interest per the only 2012 IRS 1099-A Filed with the IRS in 2013 and the
SBA FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft involves, Attorney Richard Rossi 2015
Attorney Fees $18,094.75 Paid against the September 20, 2012 SBA FORM 1502 Loan
Transaction History provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2016 was $39,492.00 Falsified Principal
and interest per the only 2012 IRS 1099-A Filed with the IRS in 2013 and the
SBA FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2017 was $39,492.00 Falsified Principal
and interest per the only 2012 IRS 1099-A Filed with the IRS in 2013 and the
SBA FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2018 is $28,093.85 for Union Banks
Attorneys falsifying the September 20, 2012 SBA FORM 1502 Loan Transaction
History accounting provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2018 is the seen in Check # 2079 for
$3,291.00 Check # 2081 for $3,446.93 Check # 2082 for $3,446.93 Totaling
$10,184.82 currently not cased per email communication with Union Bank on
October 5, 2018.
Union Banks Grand Theft involves, the (SLO District Attorney
Dan Hilford and Bruce Eisnegart) on the 1921 Cienaga Oceano Nursery
Property lost due to Union Bank falsifying SBA FORM 1502 Loan Transaction
History accounting, from Robert B. Forouzandeh’s June 8, 2016 signed
Declaration.
Union Banks Grand Theft involves, the (SLO District Attorney
Dan Hilford and Bruce Eisnegart) on the 1311 Paso Robles St Oceano Nursery
Property and Inventory lost due to Union Bank falsifying SBA FORM 1502 Loan
Transaction History accounting from Robert B. Forouzandeh’s June 8, 2016 signed
Declaration.
Union Banks Grand Theft involves, the 631 Lake Street Personal
Residence Property lost due to Union Banks Grand Theft as seen in the SBA FORM
1502 provided by the SBA on May 21, 2018.
ROBERT
B. FOROUZANDEH and DIANA JESSUP LEE, on behalf of Union Bank Steve Cummings
President & CEO of MUFG Americas Holdings Corporation (MUAH) –Union Bank
Senior Vice President Greg Taylor-Gregory.Taylor@unionbank.com - Union Bank
Commercial Loan Operations with their full knowledge of Union Banks Two
Sets of Books, Grand Theft, IRS Fraud and Perjury on the SBA Oceano Nursery
Loan # 100983501: Understand that Union Bank will now have to back
up Union Banks October 8, 2018 email below and October 5, 2018 letter attached
back to 2003, in an itemized SBA Loan Transaction History accounting with
all prior IRS 1098’s and IRS 1099-A’s filed by Union Bank and Union Banks
Predecessors against Union Banks October 5, 2018 letter attached!
This can be done in a SBA FORM 1149 or a SBA FORM 1502 accounting to the SBA
and COLSON attached as Union Bank claims that it still has a SBA Oceano Nursery
Loan # 100983501 seen in Union Banks October 8, 2018 email below!
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: Friday, October 12, 2018 5:44 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com; 'Daniel Herlihy'; jmiller@pismobeach.org; jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'da, sbcounty'
Cc: 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov;
Oreoluwa.Fashola@sba.gov; info@colsonservices.com; form159@colsonservices.com; 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; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; 'Bill
Bookout'; 10daynotice@colsonservices.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
October
12, 2018
Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) –
Union
Bank Senior Vice President Greg Taylor-Through Reicker, Pfau, Pyle & McRoy,
LLP Attorneys
Union
Bank Commercial Loan Operations
P.
O. Box 30115
Los
Angeles Ca 90030-0115
RE:
Union Banks October 8, 2018 email below and falsified SBA Loan accounting
created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys, against the October
27, 2011 SBA FORM 327--2012 IRS 1099-A and
September 20, 2012-SBA FORM 1502:
RE:
Union Banks October 8, 2018 claim of (SBA Loan #100983501) by Robert B.
Forouzandeh against the October 27, 2011 SBA
FORM 327--- 2012 IRS 1099-A filed with the IRS and September 20, 2012-SBA FORM
1502:
Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH),
Union Bank Commercial Loan Operations, again attached are copies of the two
checks for Union Banks Commercial Loan Operations; continued Grand Theft and
IRS Fraud and Perjury form falsified SBA Loan accounting created by Reicker,
Pfau, Pyle & McRoy, LLP Attorneys, per Union Banks Attorney, Robert B.
Forouzandeh’s January 5, 2015 email seen at www.unionbank.me stating: “You allege that
during today’s call, “you have admitted that you and Diana Jessup Lee created
the May 6, 2011 Amortization Schedules and not Union Bank/Santa Barbara Bank
& Trust employees” This statement is incorrect. I stated that
my office “in conjunction with Union Bank” created the amortization schedules.” These two checks and Email communication
below with Union Banks was signed by Union Banks Commercial Loan Operations at
5:40 am on October 8, 2018, making all Union Banks Commercial Loan
Operations employees accountable for SBA Loan # 100983501 with Union Banks
continued Grand Theft and IRS Fraud!
Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH),
Union Bank Commercial Loan Operations. Again, Union Bank Commercial Loan
Operations on October 8, 2018 signed for all email communication below from
September 5, 2015 to October 5, 2018 showing Union Bank Steve Cummings
President & CEO of MUFG Americas Holdings Corporation (MUAH) –Union Bank Senior
Vice President Greg Taylor-- Union Bank Commercial Loan Operations full
knowledge of Union Banks (Two Sets of Books) with the September 20, 2012
SBA FORM 1502 (Acknowledged by Robert B. Forouzandeh on June 11, 2018)!
Union Bank Commercial Loan Operations has full knowledge of the
October 17, 2017 SBA FORM 327 documents and September 20, 2012 SBA FORM 1502
Loan Transaction History accounting and Union Bank only 2012 IRS 1099-A filed
with the IRS in 2013 again showing Union Banks ongoing Grand Theft, IRS Fraud
and Perjury on SBA Loan # 100983501, Fully known to all attached!
Union
Bank Senior Vice President Greg Taylor, Commercial Loan Operations-- Gregory.Taylor@unionbank.com - Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)
through Reicker, Pfau, Pyle & McRoy, LLP Attorneys. On behalf of
Union Bank, Immediately again, answer the questions asked below of Union Bank
on October 3, 2018, October 1, 2018, September 21,
2018 and September 17, 2018 and provide Union Banks answers to all
attached! Immediately provide all signed Declarations of Default
asked for of Union Bank since 2007 with the attached September 20, 2012 SBA
FORM 1502 Loan Transaction History, now acknowledged by Union Banks Attorney
Robert B. Forouzandeh! Union Bank with the September 20, 2012 SBA
FORM 1502 Computerized Loan Transaction History has committed Perjury, Fraud,
and Grand Theft using the Santa Barbara Superior Court and United States
Bankruptcy Court in signed Declarations on June 3, 2011 and June 8, 2016 by
Reicker, Pfau, Pyle & McRoy, LLP Attorneys! Union Banks Commercial
Loan Operations, Grand Theft and IRS Fraud are against Union Banks Computerized
SBA, IRS accounting all the way back to 2007, fully known to all Reicker, Pfau,
Pyle & McRoy, LLP Attorneys attached!
Union
Bank Senior Vice President Greg Taylor, Commercial Loan Operations-- Gregory.Taylor@unionbank.com - Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH.
Why has Union Bank allowed Reicker, Pfau, Pyle & McRoy, LLP Attorneys
attached to change SBA Loan and IRS
accounting against the September 20, 2012
COLSON SERVICES CORP accounting acknowledged by Union Banks Attorney Robert
B. Forouzandeh? I am again asking Union Bank for a truthful Union Bank
Computerized Loan Transaction History to be provided to myself, 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! Again Union Bank and Union Banks Commercial Loan
Operations does not have a SBA Loan # 100983501 per Union Banks only 2012 IRS
1099-A filed with the IRS in 2013! This is seen in the September 20, 2012
SBA FORM 1502 accounting on SBA Loan # 100983501 provided by COLSON SERVICES
CORP to the SBA attached in May 2018 and fully seen at www.unionbank.me !
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
CC
Union Bank Senior Vice President Greg Taylor, Commercial Loan Operations--
Gregory.Taylor@unionbank.com - Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)
through Reicker, Pfau, Pyle & McRoy, LLP Attorneys and News Media attached.
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
From: Robert Forouzandeh
[mailto:rforouzandeh@rppmh.com]
Sent: Monday, October 08, 2018 10:09 AM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501
Mr. Bookout:
Please find attached:
1.
A copy of your latest loan statement for the
above mentioned loan; and
2.
An Adjustable Rate Notice for said loan.
Please note that due to an interest rate increase on your loan, your new
monthly payment effective November 6, 2018 will be $3,878.56.
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: Friday, October 05, 2018 2:40 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com
Cc: 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov;
Oreoluwa.Fashola@sba.gov; info@colsonservices.com; form159@colsonservices.com;
'Daniel Herlihy'; jmiller@pismobeach.org;
jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'da, sbcounty'; 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; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; pismobeachsurfshop@charter.net;
'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
October 5, 2018
Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) –
Union
Bank Senior Vice President Greg Taylor-Through Reicker, Pfau, Pyle & McRoy,
LLP Attorneys
Union
Bank Commercial Loan Operations
P.
O. Box 30115
Los
Angeles Ca 90030-0115
RE:
Union Banks October 3, 2018 email below against the October 27, 2011 SBA FORM
327 and September 20, 2012-SBA FORM 1502:
Union
Bank Senior Vice President Greg Taylor, Commercial Loan Operations; Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) –Each of you
and Union Banks Commercial Loan Operations are fully familiar with Union Banks
ongoing Grand Theft, Perjury and IRS Fraud as seen at www.unionbank.me and the Pismo
Beach Police Department Grand Theft, SBA, IRS, Fraud Case # 18-0865 filed on May 8, 2018 against Union Bank Commercial Loan
Operations Employee’s and Vice
Presidents involved in changing Union Banks Computerized Records fully seen in
the September 20, 2012 SBA FORM 1502 provided by the SBA on May 8, 2018 and
acknowledged by Union Banks Attorney Robert B. Forouzandeh on June 11,
2018. Each of you are familiar with the SBA FORM 327 provided by the SBA
on October 17, 2018 as seen at www.unionbank.me and
www.sbaplploans.com . Attached are two additional Union Bank Grand
Theft Checks dated October 5, 2018 # 2081 and 2082 for Union Banks continued Grand Theft, Perjury and IRS Fraud from Union Banks
Two Sets of Books per the October 24, 2016 Union Banks Office of President’s
letter, with Union Banks Attorneys at Reicker, Pfau,
Pyle & McRoy, LLP, being allowed by Union Bank Commercial Loan Operations
to falsify 2007-2010 SBA, IRS 1098 Accounting and the 2012 IRS 1099-A
Accounting filed with the IRS by Union Bank in 2013 as seen at www.unionbank.me !
Union
Bank Senior Vice President Greg Taylor, Commercial Loan Operations-- Gregory.Taylor@unionbank.com - Steve Cummings
President & CEO of MUFG Americas Holdings Corporation (MUAH) through
Reicker, Pfau, Pyle & McRoy, LLP Attorneys. On behalf of Union Bank,
Immediately answer the questions asked below of Union Bank on October 3, 2018, October 1, 2018, September 21, 2018 and September
17, 2018 and provide Union Banks answers to all attached! Union Bank with
the September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History has
committed Perjury, Fraud, and Grand Theft using the Santa Barbara Superior
Court and Bankruptcy Court in signed Declarations on June 3, 2011 and June 8,
2016 by Reicker, Pfau, Pyle & McRoy, LLP Attorneys against Union
Banks Computerized SBA, IRS accounting all the way back to 2007!
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
CC
Union Bank Senior Vice President Greg Taylor, Commercial Loan Operations--
Gregory.Taylor@unionbank.com - Steve
Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)
through Reicker, Pfau, Pyle & McRoy, LLP Attorneys and News Media attached.
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 03, 2018 7:50 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com
Cc: 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov;
Oreoluwa.Fashola@sba.gov; info@colsonservices.com; form159@colsonservices.com; 'Daniel
Herlihy'; jmiller@pismobeach.org; jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'da, sbcounty'; 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; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; 'Bill
Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Grand Theft, IRS,
SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo
Beach Police Department
October 3, 2018
Forouzandeh-California State Bar # 247177---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) –Senior
Vice President Greg Taylor-through Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191 attached.
With
the SBA and COLSON attached- Pismo Beach Police Department Case # 18-0865: Thank you for
acknowledging the Email Communication below today on October 3, 2018, October 1, 2018, September 17, 2018, September 21,
2018 and September 17, 2018. Will Union Bank and Union Banks Office of
the President be answering the questions asked of Union Bank on these dates per
the (only 2012 IRS 1099-A) Filed by Union Bank with the IRS in
2013 and the (September 20,
2012 SBA FORM 1502 Computerized Loan Transaction History Provided by the SBA on
May 7, 2018 and May 21, 2018)?
With
Pismo Beach Police Department; Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton
full knowledge of Union Banks Grand Theft, SBA, IRS, Fraud Case
# 18-0865 filed May 8, 2018 against Union Bank. Understand from the Robert B. Forouzandeh email
below today October 3, 2018 against the only 2012 IRS 1099-A Filed by Union
Bank with the IRS in 2013 and the September 20, 2012, SBA FORM 1502 Provided by
the SBA on May 7, 2018 and May 21, 2018 from Union Banks Computerized
accounting, that any check cashed by Union Bank with the Loan # 100983501 is
another act of Grand Theft, SBA, IRS, Fraud and Perjury by Union Bank and
Reicker, Pfau, Pyle & McRoy, LLP Attorneys! A Check will be put in the mail
for $11,022.36 as threatened by Union Bank Attorneys on (SBA Loan # 100983501)
seen in the Subject line below by Robert B. Forouzandeh, Along with this
email communication addressed 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) through Robert B. Forouzandeh-California State Bar # 247177 and
Diana Jessup Lee California State Bar # 155191 attached all being accountable
for Union Banks ongoing Grand Theft, SBA, IRS, Fraud and Perjury fully
seen in the only 2012 IRS 1099-A Filed by Union Bank with the IRS in 2013 and
the September 20, 2012, SBA FORM 1502 Provided by the SBA on May 7, 2018 and
May 21, 2018!
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191. Understand
that this Email Communication and Grand theft seen in your October 3, 2018
email below will be sent to Union Banks Commercial Loan Operations,
per the SBA Richard Baddoo and Rachel McLaughlin providing the Colson September 20,
2012, SBA FORM 1502 Loan Transaction History accounting showing (Union Banks
Two Sets of Books), Grand Theft, IRS Fraud and Perjury now fully known to
all 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
CC
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) through Robert B. Forouzandeh-California State Bar # 247177 and
Diana Jessup Lee California State Bar # 155191 attached and Reicker,
Pfau, Pyle & McRoy, LLP.
From: Bill Bookout [mailto:pismobeachsurfshop@charter.net]
From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, October 03, 2018 2:52 PM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501
Mr. Bookout:
Union Bank is in receipt of your check (No. 2079) dated
October 1, 2018 in the amount of $3,291.00.
Your check is deficient and has been rejected and will not
be tendered for two reasons. First, as we have repeatedly told you in the
past, you are not to include any language in the Memo Line other than the Loan
Number. Second, the payment amount is insufficient as the default amount
of your loan is $14,313.36. In order to cure the default you must pay the
entirety of this amount.
Accordingly, you have two choices. First, you can send
a new check in the amount of $14,313.36 with no inappropriate language in the
memo line. If you do so, Union Bank will either destroy or return your
original check (No. 2079) to you. The choice is yours. Or, second,
you can send an additional check in the amount of $11,022.36 with no inappropriate
language in the memo line and also authorize Union Bank to strike out the
language in the memo line on Check No. 2079 before tendering both checks.
Please advise how you would like to proceed.
ROBERT B. FOROUZANDEH | PARTNER
Reicker, Pfau, Pyle &
McRoy, LLP
| Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone:
(805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
----------------------------------------------
This
e-mail may contain confidential and privileged material for the sole use of the
intended recipient. Any review or distribution by others is strictly
prohibited. If you are not the intended recipient, please contact the
sender and delete this e-mail.
----------------------------------------------
CIRCULAR
230 DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 03, 2018 10:53 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com
Cc: JIMENEZW@COLSONSERVICES.com;
1502@colsonservices.com; Baddoo,
Richard N.; rachel.mclaughlin@sba.gov;
Oreoluwa.Fashola@sba.gov; info@colsonservices.com; form159@colsonservices.com; fvelez@rppmh.com; pmuzinich@rppmh.com; 'Daniel Herlihy'; jmiller@pismobeach.org; jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; da, sbcounty;
'Bill Bookout'; pismobeachsurfshop@charter.net
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Grand Theft, IRS,
SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo
Beach Police Department
October 3, 2018
Forouzandeh-California State Bar # 247177---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) –Senior
Vice President Greg Taylor-through Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191 attached.
Colson's
Customer Service group, Wendy Jimenez on October 2, 2018 has acknowledged the
October 1, 2018 email below to Union Banks Office of the President through
Reicker, Pfau, Pyle & McRoy, LLP Attorneys. Again explain Union Banks June 11, 2018 statement now fully
known to (COLSON) and the SBA FOIA attached in regards to the September 20,
2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 and May 21, 2018? Union Bank Stated in regards to the September 20,
2012 SBA FORM 1502: “This
document is purportedly a document that was generated by the SBA, not by Union
Bank. Accordingly, since Union Bank did not create it or have any
involvement in its creation, Union Bank is unable to comment on it.”
Forouzandeh-California State Bar # 247177-- Steve Cummings
President & CEO of MUFG--Masato Miyachi Co-Chief Executive of the Global
Business. In
Conversation today with Colson's,
Wendy Jimenez regarding (Union Banks Two Sets of Books); Colson Supervision
will be responding to Union Banks accounting! Understand that Union Banks
October 1, 2018 letter is another act of Grand Theft by Union Bank seen in
Check # 2079 received by Union Bank on October 2, 2018 at 8:17 am per the
September 20, 2012 COLSON SBA FORM 1502 and Union Banks only 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
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
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) through Robert B. Forouzandeh-California State Bar # 247177 and
Diana Jessup Lee California State Bar # 155191 attached and Reicker,
Pfau, Pyle & McRoy, LLP.
From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, October 02, 2018 7:07 PM
To: JIMENEZW@COLSONSERVICES.com;
1502@colsonservices.com; Baddoo,
Richard N. (richard.baddoo@sba.gov);
rachel.mclaughlin@sba.gov;
Fashola, Oreoluwa O. <Oreoluwa.Fashola@sba.gov>
(Oreoluwa.Fashola@sba.gov); info@colsonservices.com; form159@colsonservices.com; rforouzandeh@rppmh.com; dlee@rppmh.com; 'fvelez@rppmh.com';
'pmuzinich@rppmh.com'; 'Daniel Herlihy'; 'jmiller@pismobeach.org';
'jweimer@pismobeach.org'; 'ssingleton@pismobeach.org'; 'ddow@co.slo.ca.us';
'edobroth@co.slo.ca.us'; da, sbcounty (sbcountyda@co.santa-barbara.ca.us)
Cc: 'Bill Bookout' (Pismobeachdiveshop@charter.net);
'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'; 'frank.salamone@occ.treas.gov';
'Grace.Dailey@occ.treas.gov'; 'karen.solomon@occ.treas.gov';
'toney.bland@occ.treas.gov'; 'morris.morgan@occ.treas.gov'; 'mpfau@rppmh.com';
'mwoodsome@rppmh.com'; 'lwideman@rppmh.com'; 'ttrager@rppmh.com'; 'da,
sbcounty'; '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'; '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'; 'FOIA@sba.gov'; 'Michelle.oleksa@sba.gov';
'scott.fitzgibbon@sba.gov'; 'Gil.Hopenstand@sba.gov';
'Meredith.Powell@sba.gov'; 'Congressman Salud Carbajal'; 'foia@sba.gov';
'ogis@nara.gov'
Subject: FW: Union Bank SBA FORM 327--SBA FORM 1502 Grand Theft, IRS,
SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo
Beach Police Department
October
2, 2018
Wendy
Jimenez, Colson Services Corp.
2 Hanson Place
7th Floor, Brooklyn, NY 11217
Colson's
Customer Service group at (877) 245-6159.
RE: Union Banks, San Luis Obispo County’s Grand Theft,
Perjury, IRS and BK Fraud charges on SBA Loan # 100983501 (Union Banks Two
Sets of Books) filed with the Pismo Beach Police Department Case # 18-0865
on May 8, 2018-from the SBA Colson May 7, 2012 FORM 1502 Accounting and the
2011 SBA FORM 327 accounting provided by the SBA on October 17, 2017!
Wendy Jimenez, Colson
Service. I apologize for the many emails involving the SBA Colson May 7, 2018 and May 21, 2018 SBA FOIA FORM
1502 accounting provided by the SBA. Unfortunately the SBA attached is
not answering any question in regards to (Union Banks Two Sets of Books) Fully known by
the SBA with (Union Banks Two Sets of Books) provided by the SBA on May 7, 2018
by Richard Baddoo attached. With the SBA and
News Media attached, per (Union Banks Two Sets of Books) now fully known
to all. When will Colson Service be providing the backup documents
asked for in Union Banks accounting of the September 20, 2012 SBA FORM 1502
attached? If you are the wrong person to get this information from; then who is at Colson
as the SBA attached has not provided any requested back up accounting?
From the SBA FORM 1502 attached it shows
a code 1011 on 9/20/2012 as seen in Colson’s online accounting. I am
requesting the Union Banks and its predecessors accounting provided to Colson
on Loan # 100983501 showing this code as “Cancelled, Paid-in-Full, Charged Off or Sold”!
The SBA has not provided any (SBA FORM 172 Transaction Report on Loan
Serviced by Lender), per the 2012 IRS 1099-A filed by Union Bank after this
September 20, 2012 SBA FORM 1502 and SBA FOIA requests!. Please see Union
Banks Falsified SBA Loan accounting attached dated 6/25/13 against the
September 20, 2012 SBA FORM 1502.
.
“FTA
EXCEPTION CODE (SBA Code): # 13 (1011)
This is a courtesy message
that SBA's System shows this loan as Cancelled, Paid-in-Full, Charged Off or
Sold
in Asset Sale. Cancelled
loans may be due to the expiration of SBA's guaranty. Discontinue reporting if
the
loan is no longer active. If the loan is active,
contact your SBA Servicing Center.”
“Condition:
SBA’s
database indicates that the loan is no longer active.
Action to be taken:
·
If the loan is active and
the SBA Guaranty is intended, a written request must be submitted to the
appropriate
SBA Loan Center. Your written request must include a reasonable explanation as
to
how
the loan was mistakenly coded PIF, along with a certification that the guaranty
fee has been
paid.
SBA in its sole discretion may reinstate the guaranty.
·
If the SBA cancelled the
guaranty due to lack of guaranty fee payment, a written request must be
submitted
to the appropriate SBA Loan Center based on the specific requirements outlined
in SOP
50
10.”
“If
the SBA Guaranty is inactive, the loan should be removed from future SBA 1502
reporting. Per
SOP
50 57, any loan payments collected by Lender post-guaranty purchase should be
reflected on
SBA Form 172 (Transaction Report on
Loan Serviced by Lender).”
“FTA EXCEPTION CODE (SBA Code): # 17(1030)
This is a warning message that
Guaranteed Portion Principal was not reported and the Guaranteed Portion
Closing Balance was reduced from the
last balance accepted by SBA.”
Wendy
Jimenez,
Colson Service. Who at Colson can explain the (Warn Code 1030)
on 9/20/2012 on Loan #100983501 with Union Banks Two sets of Books fully known
to the SBA and 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) –Senior
Vice President Greg Taylor-through Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191 attached?
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
Union 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) through Robert B. Forouzandeh-California State Bar # 247177 and
Diana Jessup Lee California State Bar # 155191 attached and Reicker,
Pfau, Pyle & McRoy, LLP.
From: JIMENEZ WENDY
[mailto:JIMENEZW@COLSONSERVICES.com]
Sent: Tuesday, October 02, 2018 6:12 AM
To: Bill Bookout
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Grand Theft, IRS,
SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo
Beach Police Department
Please remove me from any future
emails.
Thank you.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Monday, October 01, 2018 9:53 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com;
pmuzinich@rppmh.com; 'Daniel Herlihy'; jmiller@pismobeach.org;
jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us;
edobroth@co.slo.ca.us; da, sbcounty
Cc: 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; INFO; JIMENEZ WENDY; frank.salamone@occ.treas.gov;
Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov;
toney.bland@occ.treas.gov; morris.morgan@occ.treas.gov; mpfau@rppmh.com;
mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; 'da, sbcounty';
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; INFO; 1502;
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'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Grand Theft, IRS,
SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo
Beach Police Department
October 1, 2018
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) –Senior
Vice President Greg Taylor-through Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191 attached.
RE:
Robert B Forouzandeh, October 1, 2018 email below and letter attached on SBA
Loan # 100983501:
From Union Banks October 1, 2018 letter attached. All questions asked of Union Bank are put in
writing and are to be answered by Union Bank! With Union Banks, San
Luis Obispo County’s Grand Theft, Perjury, IRS and BK Fraud on SBA Loan #
100983501 (Two Sets of Books) filed with the Pismo Beach Police
Department Case # 18-0865 on May 8, 2018-from the SBA Colson May 7, 2018 FOIA
FORM 1502 Accounting and the 2011 SBA FORM 327 accounting provided by the SBA
on October 17, 2017! Another Grand Theft check has been paid to
Union Bank on October 1, 2018 Check # 2079. Union Banks Grand Theft
and IRS Fraud is now made fully public with San Luis Obispo
Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy
News/Fresno Bee- San Luis Obispo New Times- Local and National News Media
attached and seen at www.unionbank.me .
From Union Banks October 1, 2018 letter attached!
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)
–Senior Vice President Greg Taylor-through
Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee
California State Bar # 155191 are again asked the following of Union Bank below
and at www.unionbank.me
!
Union Bank Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH, and Masato Miyachi Co-Chief Executive of the
Global Business Unit for MUFG Bank, Ltd, Robert B.
Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State
Bar # 155191: With, Reicker, Pfau,
Pyle & McRoy, LLP Attorneys responsible for answering all SBA Loan #
100983501 questions asked of Union Bank as seen in Robert B. Forouzandeh’s
October 1, 2018 letter. Explain the Union Bank Computerized September 20,
2012 SBA FORM 1502 accounting provided by the SBA attached on May 21, 2018
against the Union Bank October 1, 2018 accounting attached?
Union Bank Steve Cummings President & CEO of MUFG Americas
Holdings Corporation (MUAH, and Masato Miyachi Co-Chief Executive of the
Global Business Unit for MUFG Bank, Ltd, Robert B.
Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State
Bar # 155191: What date does the Reicker,
Pfau, Pyle & McRoy, LLP Attorneys claim to have done a rescission of the
SBA Loan 2007 Forbearance Agreement and filed 2007-2010 IRS 1098’s, against
Union Banks Computerized September 20, 2012 SBA FORM 1502 accounting attached,
prepared from Union Banks computerized records against accounting created by
Reicker, Pfau, Pyle & McRoy, LLP Attorneys?
1)
With the September 20, 2012 SBA FORM 1502 Union Bank
Computerized Records attached, backing up the 2012 IRS 1099-a filed with the
IRS:
I am requesting through (Steve Cummings President & CEO of
MUFG Americas Holdings Corporation (MUAH)) for a copy of Union Banks only
IRS 1099-A filed with the IRS in 2013!
2)
With the September 20, 2012 SBA FORM 1502 attached: I am
again requesting Union Banks Itemized accounting of Union Banks Attorney Fees
in 2011 of $57,676.17 for Reicker, Pfau, Pyle & McRoy, LLP Attorneys
changing Union Banks SBA Loan accounting to the IRS and SBA!
3)
With the September 20, 2012 SBA FORM 1502 attached: I am
requesting copies of Union Banks May 19, 2011
signed Declaration of Default; Union Banks 2017 Signed Declarations of Default
and Union Banks 2018 Signed Declarations of Default against
the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7,
2018!
4)
With the September 20, 2012 SBA FORM 1502 attached: I am
requesting Union Banks exact date of Union Banks claimed rescission claimed in
Union Banks October 24, 2016 Office of Presidents Letters against the September
20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA
on May 7, 2018 and the Office Of The Comptroller Of The Currency June 30, 2011
accounting letter showing Union Banks two sets of books?
5)
With Union Banks Reicker, Pfau, Pyle & McRoy,
LLP Attorneys changing Union Banks SBA Loan accounting against the September
20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA
on May 7, 2018. I am requesting a truthful Union Bank Loan Transaction
History!
6)
With Union Banks, Reicker, Pfau, Pyle & McRoy,
LLP Attorneys claiming that Union Bank changed its 2012 IRS 1099-A as seen at www.unionbank.me under Steve
Cummings President in the Falsified February 11, 2014 IRS 1099-A
provided by Robert B. Forouzandeh. I am requesting a copy of Union
Banks only IRS 1099-A filed with the IRS from Union Bank!
7)
With Union Banks, Reicker, Pfau, Pyle & McRoy,
LLP Attorneys adding $45,171.20 onto the Oceano Nursery SBA Loan against the
September 20, 2012 SBA FORM 1502 Loan Transaction History. I am
requesting a computerized accounting created by Union Bank against Diana Jessup
Lees June 28, 2011 email!
8)
Robert B. Forouzandeh has
stated June 11, 2018 in regards to the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018: “This document is purportedly a document that was
generated by the SBA, not by Union Bank. Accordingly, since Union Bank
did not create it or have any involvement in its creation, Union Bank is unable
to comment on it.” With the
September 20, 2012 SBA FORM 1502 attached: I am
asking for a response from Union Bank on this SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks computerized records
against falsified accounting created by Reicker, Pfau, Pyle & McRoy, LLP
Attorneys!
9)
With the September 20, 2012 SBA FORM 1502 attached
and seen at www.unionbank.me under Steve
Cummings President: I am requesting an
explanation from Union Bank, per the May 6, 2011 Amortization Schedule # 2
created by Reicker,
Pfau, Pyle & McRoy, LLP Attorneys against the June 30, 2011 OCC letter, as
to how Union Bank filed a fraudulent NOD on May 19, 2011 claiming $45,171.20
owed Union Bank as this (Principal and Interest) had been amortized into the
SBA Loan since 2007 as fully seen in the September 20, 2012 SBA FORM 1502 Loan
Transaction History Accounting Provided by the SBA on May 7, 2018!
10)
With
Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys falsifying Union
Banks Computerized accounting as provided to the SBA in the September 20, 2012
SBA FORM 1502 Loan Transaction History showing the 8/31/2008 principal balance
of $420,024.31 and the 2/29/2012 Principal Balance of $390,996.91 after
applying Principal and interest from the 2007 Forbearance Agreement. I
am requesting Union Banks Computerized Accounting against Diana Jessup Lees
June 28, 2011 email and her signed June 3, 2011 Declaration!
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) –Senior
Vice President Greg Taylor-through Robert B.
Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State
Bar # 155191: With Union Banks September 21, 2018 letter and
October 1, 2018 ongoing Union Bank Grand Theft and IRS Fraud now fully known to
all attached! Please provide a full Union Bank Computerized SBA
Loan # 100983501 accounting to myself, the SBA, IRS and the Pismo
Beach Police Department Case # 18-0865
filed May 8, 2018 attached!
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
Union 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) through Robert B. Forouzandeh-California State Bar # 247177 and
Diana Jessup Lee California State Bar # 155191 attached and Reicker,
Pfau, Pyle & McRoy, LLP.
From: Robert Forouzandeh
[mailto:rforouzandeh@rppmh.com]
Sent: Monday, October 01, 2018 12:57 PM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501
Please find the attached correspondence with respect to your
loan. The original will be mailed to you.
ROBERT B. FOROUZANDEH | PARTNER
Reicker, Pfau, Pyle &
McRoy, LLP
| Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA 93101 | www.reickerpfau.com
Phone:
(805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com
----------------------------------------------
This
e-mail may contain confidential and privileged material for the sole use of the
intended recipient. Any review or distribution by others is strictly
prohibited. If you are not the intended recipient, please contact the
sender and delete this e-mail.
----------------------------------------------
CIRCULAR
230 DISCLOSURE: Pursuant to Regulations Governing Practice Before the
Internal Revenue Service, any tax advice contained herein is not intended and
may not be used by any person for the purpose of avoiding tax penalties that
may be imposed upon a taxpayer or for the purpose of promoting, marketing or
recommending to another party any transaction or tax-related matter.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Sunday, September 30, 2018 2:55 PM
To: 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; 'INFO'; JIMENEZW@COLSONSERVICES.com;
rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.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; morris.morgan@occ.treas.gov; mpfau@rppmh.com;
mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; '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'
Subject: RE: Union Bank Grand Theft and IRS, SBA Loan Fraud case---Pismo
Beach Police Department Case # 18-0865 filed May 8, 2018
September
30, 2018
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.
With Union Banks San Luis Obispo County’s Grand Theft,
Perjury, IRS, and BK Fraud on SBA Loan # 100983501 (Two Sets of Books)
filed with the Pismo Beach Police Department Case # 18-0865 on May 8, 2018-from
the SBA FOIA Colson May 7, 2018 FOIA SBA FORM 1502 Accounting! Union Bank
and its Attorneys Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191 are not
responding to any questions asked of Union Bank as recently as September 21,
2018. The News Medias, help is now fully needed in obtaining answers from
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). Union
Banks October 24, 2016 letter fully shows Union Banks Office of President’s
full knowledge of Union Banks (Two Sets of Books) affecting all Loans
with Union Bank.
Union
Banks (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. 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 attached! 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 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 attached, 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:
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.”
This 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 documents. 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)!
Union Banks ongoing Grand Theft, Perjury
and IRS, Bankruptcy Fraud can be seen at www.officeofthecomptrollerofthecurrency.com – www.sbaplploans.com
and www.unionbank.me fully known to
the OCC, Union Banks Office of the President and the SBA attached. These
Websites are News and Commentary web-sites showing how Union Bank handles its
SBA Loans!
San
Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls
KCOY—McClatchy News- San Luis Obispo New Times. As all questions of Union
Bank will now have to be asked publically, through the News Media:
A)
Attached is the filed May 8,
2018 Pismo
Beach Police Department Union Bank Grand Theft, IRS Fraud and Perjury Case # 18-0865.
B)
Attached
is the September 20, 2012 SBA FORM 1502 Loan Transaction History again showing Union Banks Two Sets of Books, Grand Theft, IRS Fraud and
Perjury fully seen in Union Banks Attorneys June 8, 2016 signed
Declaration attached.
C)
Attached Union
Banks June 8, 2016 singed Declaration showing Union Banks Grand Theft, IRS
Fraud and Perjury with Union Banks Two Sets of Books and claimed 2011
Rescission against the September
20, 2012 SBA FORM 1502 SBA Loan Transaction History, now provided by the SBA.
D)
Attached is the
October 27, 2011 SBA FORM 327 showing Union Banks Grand Theft, IRS Fraud and
Perjury with Union Banks Two Sets of Books now fully seen in the September 20,
2012 SBA FORM 1502 SBA Loan Transaction History.
E)
Attached is the
October 26, 2011 SBA FORM 327, October 26, 2011 and November 18, 2011 Memo
documents showing Union Banks Grand Theft, IRS Fraud and Perjury with Union
Banks (Two Sets of Books)!
F)
Attached
is Union Bank only 2012 IRS 1099-A filed with the IRS in 2013 showing SBA Loan
#100983501 as paid in full.
G)
Attached
is the falsified February 11, 2014; changed 2012 IRS 1099-A never filed with
the IRS against all SBA Loan accounting seen in the September 20, 2012 SBA FORM
1502 SBA Loan Transaction History and October 27, 2011 SBA FORM 327 documents
and memos.
H)
Attached
is the July 20, 2016 IRS 1099-A accounting showing Union Banks falsified
February 11, 2014; changed 2012 IRS 1099-A never filed with the IRS!
I)
Attached
is Union Banks May 16, 2018 Falsified Loan Transaction History showing Union
Banks (Two Sets of Books) with Union Bank claiming to change its IRS 1098
Accounting all the way back to 2007 against IRS accounting and the September
20, 2012 SBA FORM 1502 SBA Loan Transaction History!
J)
Attached
is Union Banks Office of the Presidents October 24, 2016 Letter showing Union
Banks (Two Sets of Books) against the September 20, 2012 SBA FORM 1502 SBA Loan
Transaction History provided by the SBA on May 7, 2018, Union Banks IRS 1098
Accounting and 2012 IRS 1099-A filed with the IRS and never changed by Union
Bank.
K)
Attached is Union Banks June 6, 2011 CH-100 and
March 10, 2016 CH-730 used by Union Bank to commit Grand Theft, IRS Fraud and Perjury with Union Banks (Two
Sets of Books) created by Union
Bank and Union Banks Attorneys at (Reicker, Pfau,
Pyle & McRoy, LLP) as seen in the two June 3, 2011 Signed Declarations
against SBA FORM 327, SBA FORM 1502, IRS accounting fully seen in the September
20, 2012 SBA FORM 1502 SBA Loan Transaction History provided by the SBA on May
7, 2018!
L)
Attached
is Union Banks Attorney Robert B. Forouzandeh’s June 11, 2018 letter in regards
to the May 7, 2018 and May 21, 2018 SBA FORM 1502 provided by the SBA
stating: ““This
document is purportedly a document that was generated by the SBA, not by Union
Bank. Accordingly, since Union Bank did not create it or have any
involvement in its creation, Union Bank is unable to comment on it.” ”
The
News Media is asked to do a story on Union Banks two sets of books seen at www.unionbank.me and question
Union Banks Office of President about Robert B. Forouzandeh’s June 11, 2018
letter attached. It is now time with the help of 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 Bank
accounts for the September 20, 2012 SBA FORM 1502, SBA 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)!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC Union 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) through Robert B.
Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State
Bar # 155191 attached and Reicker, Pfau, Pyle & McRoy, LLP.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Friday, September 21, 2018 2:30 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com;
pmuzinich@rppmh.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;
morris.morgan@occ.treas.gov; mpfau@rppmh.com; mwoodsome@rppmh.com;
lwideman@rppmh.com; mpfau@rppmh.com; ttrager@rppmh.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov;
adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov;
joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne
M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller,
Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov;
ombudsman@sba.gov; OIGHotline@frb.gov; 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; 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 Grand Theft and IRS, SBA Loan Fraud case---Pismo
Beach Police Department Case # 18-0865 filed May 8, 2018
September
21, 2018
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191
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
RE:
September 19, 2018 accounting requested of Union Bank through Reicker, Pfau,
Pyle & McRoy, LLP Attorneys seen below:
RE:
Robert B. Forouzandeh’s September 21, 2018 letter attached against the only
2012 IRS 1099-A Filed by Union Bank with the IRS in 2013:
RE:
Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History showing
Union Banks ongoing Grand Theft and IRS Fraud, per Robert B. Forouzandeh’s
September 21, 2018 letter attached!
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191: With, Reicker,
Pfau, Pyle & McRoy, LLP Attorneys responsible for answering all SBA Loan #
100983501 questions asked of Union Bank. Which accounting attached above
is correct with the IRS and SBA attached?
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191: What date does
the Reicker,
Pfau, Pyle & McRoy, LLP Attorneys claim to have done a rescission of the
SBA Loan 2007 Forbearance Agreement against Union Banks September 20, 2012 SBA
FORM 1502 attached, prepared from Union Banks computerized records against
accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys?
1)
I
am again requesting Union Banks Itemized accounting of Union Banks Attorney
Fees in 2011 of $57,676.17 for Reicker, Pfau, Pyle & McRoy, LLP Attorneys
changing Union Banks SBA Loan accounting to the IRS and SBA!
2)
I
am requesting copies of Union Banks May 19,
2011 signed Declaration of Default; Union Banks 2017 Signed Declarations of
Default and Union Banks 2018 Signed Declarations of Default against the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018!
3)
I
am requesting Union Banks exact date of Union Banks claimed rescission claimed
in Union Banks October 24, 2016 Office of Presidents Letters against the
September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided
by the SBA on May 7, 2018 and the Office Of The Comptroller Of The Currency
June 30, 2011 accounting letter showing Union Banks two sets of books?
4)
With Union Banks Reicker, Pfau, Pyle & McRoy,
LLP Attorneys changing Union Banks SBA Loan accounting against the September
20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA
on May 7, 2018. I am requesting a truthful Union Bank Loan Transaction
History!
5)
With Union Banks, Reicker, Pfau, Pyle & McRoy,
LLP Attorneys claiming that Union Bank changed its 2012 IRS 1099-A as seen in
the Falsified February 11, 2014 IRS 1099-A provided by Robert B. Forouzandeh.
I am requesting a copy of Union Banks only IRS 1099-A filed with the IRS from
Union Bank!
6)
With Union Banks, Reicker, Pfau, Pyle & McRoy,
LLP Attorneys adding $45,171.20 onto the Oceano Nursery SBA Loan against the
September 20, 2012 SBA FORM 1502 Loan Transaction History. I am
requesting a computerized accounting created by Union Bank against Diana Jessup
Lees June 28, 2011 email!
7)
Robert B. Forouzandeh has
stated June 11, 2018 in regards to the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018: “This document is purportedly a document that was
generated by the SBA, not by Union Bank. Accordingly, since Union Bank
did not create it or have any involvement in its creation, Union Bank is unable
to comment on it.” I am
asking for a response from Union Bank on this SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks computerized records
against falsified accounting created by Reicker, Pfau, Pyle & McRoy, LLP
Attorneys!
8)
I am requesting an
explanation from Union Bank, per the May 6, 2011 Amortization Schedule # 2
created by Reicker,
Pfau, Pyle & McRoy, LLP Attorneys against the June 30, 2011 OCC letter, as
to how Union Bank filed a fraudulent NOD on May 19, 2011 claiming $45,171.20
owed Union Bank as this (Principal and Interest) had been amortized into the
SBA Loan since 2007 as fully seen in the September 20, 2012 SBA FORM 1502 Loan
Transaction History Accounting Provided by the SBA on May 7, 2018!
9)
With
Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys falsifying Union
Banks Computerized accounting as provided to the SBA in the September 20, 2012
SBA FORM 1502 Loan Transaction History showing the 8/31/2008 principal balance
of $420,024.31 and the 2/29/2012 Principal Balance of $390,996.91 after
applying Principal and interest from the 2007 Forbearance Agreement. I
am requesting Union Banks Computerized Accounting against Diana Jessup Lees
June 28, 2011 email and her signed June 3, 2011 Declaration!
10)
In
Union Banks Office of the Presidents October 24, 2016 letter, mentioning the OCC;
Union Bank claims to have rescinded the 2007 Forbearance Agreement prior to the
June 30, 2011 OCC letter Case # 01394465. This is not seen in the June
30, 2011 OCC letter Case # 01394465 and the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018, now showing Union Banks Two Sets of Books
fully known to the OCC! Robert B.
Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State
Bar # 155191:
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191: With your
September 21, 2018 letter please provide a full Union Bank SBA Loan # 100983501
accounting to myself, the SBA and the Pismo Beach Police Department Case # 18-0865 filed May 8, 2018!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
SBA And IRS Attached
CC Local and National News Media CJ Ward
KEYT-- Keith Carls KCOY—McClatchy News.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, September 20, 2018 9:21 PM
To: '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;
morris.morgan@occ.treas.gov
Cc: 'Bill Bookout'; 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; 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
Subject: RE: Union Bank Grand Theft and IRS, SBA Loan Fraud case---Pismo
Beach Police Department Case # 18-0865 filed May 8, 2018
September
21, 2018
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton –Union Banks Grand Theft Pismo Beach Case # 18-0865
Pismo
Beach Police Department
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—Commander Shawn
Singleton –
Attached
is the September 19, 2018 Union Bank Grand Theft and IRS Fraud complaint with
the CFPB and the September 20, 2018 Union Bank Grand Theft and IRS Fraud
complaint with The Comptroller Of The Currency, now fully involving the Pismo
Beach Police Department Case # 18-0865. Union Banks
ongoing Grand Theft and IRS, Bankruptcy Court Fraud can be seen at www.officeofthecomptrollerofthecurrency.com – www.sbaplploans.com
and www.unionbank.me fully known to
the OCC, Union Bank and the SBA.
Attached
is Union Banks accounting on the September 20, 2012 SBA FORM 1502 up to August
31, 2012 and the October 27, 2011 SBA FORM 327 against Union Banks Attorney
Robert B. Forouzandeh’s June 8, 2016 signed Declaration claiming “A true
and correct copy of an email chain between Bookout and I between August 1 and
3, 2011, in which I tell Bookout about SBBT’s rescission of the Forbearance
Agreement on two occasions before the First Bankruptcy is attached as Exhibit
“C”.” From the September 20, 2012 SBA FORM 1502 Loan Transaction
History Accounting Provided by the SBA on May 7, 2018 and the October 27, 2011
SBA FORM 327 provided by the SBA on October 17, 2017,
shows Union Banks ongoing Grand Theft and IRS, SBA, BK Fraud is fully seen, per Union
Banks Attorney Robert B. Forouzandeh’s June 8, 2016 signed Declaration,
including Robert B. Forouzandeh stating in his June 8, 2016 signed
Declaration: “A true and correct copy of an email chain between
Bookout and I between November 21 and 23, 2011, in which I tell Bookout about
SBBT’s rescission of the Forbearance Agreement before the Second Bankruptcy is
attached as Exhibit “D””!
It is now time to make Union Banks Two Sets of Books and
claimed 2011 Rescission on SBA Loan # 100983501 fully known publically with
Union Banks ongoing Grand Theft and IRS Fraud as explained above and to the
CFPB, OCC, SBA and Pismo
Beach Police Department Case # 18-0865. The SBA
attached will now need to answer all Oceano Nursery SBA Loan Questions and
provide all SBA FOIA documents withheld and redacted by Oreoluwa (Ore)
Fashola Chief, Freedom of Information & Privacy Act (FOI/PA) U.S. Small
Business Administration (SBA) – (202)
401-7793.
Union Banks Grand Theft in 2011-2012 was $45,171.20 for Union
Banks Attorneys changing SBA FORM 1502 accounting as now seen in the
September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA
on May 21, 2018.
Union Banks Grand Theft in 2012 was $57,676.17 for Union Banks
Attorneys changing SBA FORM 1502 accounting and then charging Attorney
fees against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May
21, 2018
Union Banks Grand Theft in 2012 was $15,984.57 for Union Banks Attorneys
changing the September 20, 2012 SBA FORM 1502 accounting against SBA Loan Rules
and the SBA Form 1502 provided by the SBA on May 21, 2018
Union Banks Grand Theft in 2012 was $32,772.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.
Union Banks Grand Theft in 2012 was $76,000.00 taking the
appraised Oceano Nursery Property value and deducting Taxes owed, Clean-Up Fees
and a 10% Foreclosure Fee/Attorney Fees.
Union Banks Grand Theft in 2013 was $39,326.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2014 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2015 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft involves, Attorney Richard Rossi 2015
Attorney Fees $18,094.75 Paid against the September 20, 2012 SBA FORM 1502 Loan
Transaction History provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2016 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2017 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2018 is $28,093.85 for Union Banks
Attorneys changing the September 20, 2012 SBA FORM 1502 accounting provided by
the SBA on May 21, 2018.
Union Banks Grand Theft involves, the (District Attorney Dan
Hilford and Bruce Eisnegart) on the 1921 Cienaga Oceano Nursery Property
lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by
the SBA on May 21, 2018 and Robert B. Forouzandeh’s June 8, 2016 signed
Declartaion.
Union Banks Grand Theft involves, the (District Attorney Dan
Hilford and Bruce Eisnegart) on the 1311 Paso Robles St Oceano Nursery
Property and Inventory lost due to Union Banks Grand Theft as seen in the SBA
FORM 1502 provided by the SBA on May 21, 2018 and Robert B. Forouzandeh’s June
8, 2016 signed Declartaion.
. Union Banks Grand Theft involves, the 631 Lake Street Personal
Residence Property lost due to Union Banks Grand Theft as seen in the SBA FORM
1502 provided by the SBA on May 21, 2018.
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
SBA And IRS Attached
CC Local and National News Media CJ Ward
KEYT-- Keith Carls KCOY—McClatchy News.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 19, 2018 12:54 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; mpfau@rppmh.com;
fvelez@rppmh.com; pmuzinich@rppmh.com
Cc: 'Bill Bookout'; 'Daniel Herlihy'; jmiller@pismobeach.org;
jweimer@pismobeach.org; ssingleton@pismobeach.org; ddow@co.slo.ca.us;
edobroth@co.slo.ca.us
Subject: FW: Union Bank Grand Theft and IRS, SBA Loan Fraud case---Pismo
Beach Police Department Case # 18-0865 filed May 8, 2018
September
19, 2018
Robert B. Forouzandeh-California State Bar # 247177 and Diana
Jessup Lee California State Bar # 155191
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
With,
Reicker, Pfau, Pyle & McRoy, LLP Attorneys responsible for answering all
SBA Loan # 100983501 questions asked of Union Bank. Pismo Beach,
Detective Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn
Singleton, San Luis Obispo District Attorney Dan Dow/Assistant District
Attorney Eric J. Dobroth, are attached with Union Banks Grand Theft and
IRS Fraud seen in Pismo Beach Case # 18-0865
filed May 8, 2018 from the September 20,
2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA on
May 7, 2018.
1)
I
am again requesting Union Banks Itemized accounting of Union Banks Attorney
Fees in 2011 of $57,676.17 for Reicker, Pfau, Pyle & McRoy, LLP Attorneys
changing Union Banks SBA Loan accounting to the IRS and SBA!
2)
I
am requesting copies of Union Banks May 19,
2011 signed Declaration of Default; Union Banks 2017 Signed Declarations of
Default and Union Banks 2018 Signed Declarations of Default against the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018!
3)
I
am requesting Union Banks exact date of Union Banks claimed rescission claimed
in Union Banks October 24, 2016 Office of Presidents Letters against the
September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided
by the SBA on May 7, 2018 and the Office Of The Comptroller Of The Currency
June 30, 2011 accounting letter showing Union Banks two sets of books?
4)
With Union Banks Reicker, Pfau, Pyle & McRoy,
LLP Attorneys changing Union Banks SBA Loan accounting against the September
20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided by the SBA
on May 7, 2018. I am requesting a truthful Union Bank Loan Transaction
History!
5)
With Union Banks, Reicker, Pfau, Pyle & McRoy,
LLP Attorneys claiming that Union Bank changed its 2012 IRS 1099-A as seen in
the Falsified February 11, 2014 IRS 1099-A provided by Robert B. Forouzandeh.
I am requesting a copy of Union Banks only IRS 1099-A filed with the IRS from
Union Bank!
6)
With Union Banks, Reicker, Pfau, Pyle & McRoy,
LLP Attorneys adding $45,171.20 onto the Oceano Nursery SBA Loan against the
September 20, 2012 SBA FORM 1502 Loan Transaction History. I am
requesting a computerized accounting created by Union Bank against Diana Jessup
Lees June 28, 2011 email!
7)
Robert B. Forouzandeh has
stated June 11, 2018 in regards to the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018: “This document is purportedly a document that was
generated by the SBA, not by Union Bank. Accordingly, since Union Bank
did not create it or have any involvement in its creation, Union Bank is unable
to comment on it.” I am
asking for a response from Union Bank on this SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks computerized records
against falsified accounting created by Reicker, Pfau, Pyle & McRoy, LLP
Attorneys!
8)
I am requesting an
explanation from Union Bank, per the May 6, 2011 Amortization Schedule # 2
created by Reicker,
Pfau, Pyle & McRoy, LLP Attorneys against the June 30, 2011 OCC letter, as
to how Union Bank filed a fraudulent NOD on May 19, 2011 claiming $45,171.20
owed Union Bank as this (Principal and Interest) had been amortized into the
SBA Loan since 2007 as fully seen in the September 20, 2012 SBA FORM 1502 Loan
Transaction History Accounting Provided by the SBA on May 7, 2018!
9)
With
Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys falsifying Union
Banks Computerized accounting as provided to the SBA in the September 20, 2012
SBA FORM 1502 Loan Transaction History showing the 8/31/2008 principal balance
of $420,024.31 and the 2/29/2012 Principal Balance of $390,996.91 after
applying Principal and interest from the 2007 Forbearance Agreement. I
am requesting Union Banks Computerized Accounting against Diana Jessup Lees
June 28, 2011 email and her signed June 3, 2011 Declaration!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, September 18, 2018 4:26 PM
To: '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;
morris.morgan@occ.treas.gov; Jacqueline.England@occ.treas.gov;
stewartyoung@irs.gov; mpfau@rppmh.com; rforouzandeh@rppmh.com; dlee@rppmh.com;
fvelez@rppmh.com; pmuzinich@rppmh.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov;
david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov;
cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov;
advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov;
sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov;
'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov;
OIGHotline@frb.gov; 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;
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 Grand Theft and IRS, SBA Loan Fraud case---Pismo
Beach Police Department Case # 18-0865 filed May 8, 2018
September
18, 2018
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton –Union Banks Grand Theft Pismo Beach Case # 18-0865
Pismo
Beach Police Department
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—Commander Shawn
Singleton –
RE:
Union Banks ongoing Grand Theft and IRS Fraud seen in Pismo Beach Case # 18-0865 filed May 8, 2018.
With, Union Banks Attorneys Diana Jessup Lee and Robert
B. Forouzandeh, attached not responding to any questions asked of them up to
September 17, 2018 below. Again, I am seeking that Union Bank and
its Attorney are held accountable per the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft and
IRS Fraud since 2007. Please see attached Reicker,
Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191 emails from May 31, 2011 to May 15, 2017, per the September 20, 2012 SBA FORM 1502 Provided by
the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft and IRS Fraud
since 2007 fully involving the Reicker, Pfau, Pyle & McRoy, LLP Law
Firm.
1)
I
am requesting Union Banks Itemized accounting of Union Banks Attorney Fees in
2011 of $57,676.17 for Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing
Union Banks SBA Loan accounting to the IRS and SBA!
2)
I
am requesting copies of Union Banks May 19,
2011 signed Declaration of Default; Union Banks 2017 Signed Declarations of
Default and Union Banks 2018 Signed Declarations of Default against the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018!
3)
I
am requesting Union Banks exact date of Union Banks claimed rescission claimed
in Union Banks October 24, 2016 Office of Presidents Letters against the
September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided
by the SBA on May 7, 2018 and the Office Of The Comptroller Of The Currency
June 30, 2011 accounting letter showing Union Banks two sets of books?
4)
With
Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks
SBA Loan accounting against the September 20, 2012 SBA FORM 1502 Loan
Transaction History Accounting Provided by the SBA on May 7, 2018. I am
requesting a truthful Union Bank Loan Transaction History!
5)
With
Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys claiming that Union
Bank changed its 2012 IRS 1099-A as seen in the Falsified February 11, 2014 IRS
1099-A provided by Robert B. Forouzandeh. I am requesting a copy of Union
Banks only IRS 1099-A filed with the IRS from Union Bank!
6)
With
Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys adding $$45,171.20
onto the Oceano Nursery SBA Loan against the September 20, 2012 SBA FORM 1502
Loan Transaction History. I am requesting a computerized accounting
created by Union Bank against Diana Jessup Lees June 28, 2011 email!
7)
With, Union Banks
Attorneys Diana Jessup Lee and Robert B. Forouzandeh, attached not responding
to any questions asked of them. Again, I am seeking that Union Bank and
its Attorney are held accountable per the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft and
IRS Fraud since 2007. Robert B. Forouzandeh has
stated June 11, 2018 in regards to the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018: “This document is purportedly a document that was
generated by the SBA, not by Union Bank. Accordingly, since Union Bank
did not create it or have any involvement in its creation, Union Bank is unable
to comment on it.” I am asking
for a response from Union Bank on this SBA Loan SBA FORM 1502 Provided by the SBA
on May 7, 2018!
8)
I am requesting an
explanation from Union Bank, per the May 6, 2011 Amortization Schedule # 2
created by Reicker,
Pfau, Pyle & McRoy, LLP Attorneys against the June 30, 2011 OCC letter, as
to how Union Bank filed a fraudulent NOD on May 19, 2011 claiming $45,171.20
owed Union Bank as this (Principal and Interest) had been amortized into the
SBA Loan since 2007 as fully seen in the September 20, 2012 SBA FORM 1502 Loan
Transaction History Accounting Provided by the SBA on May 7, 2018!
9)
With
Union Banks, Reicker, Pfau, Pyle & McRoy, LLP Attorneys falsifying Union
Banks Computerized accounting as provided to the SBA in the September 20, 2012
SBA FORM 1502 Loan Transaction History showing the 8/31/2008 principal balance
of $420,024.31 and the 2/29/2012 Principal Balance of $390,996.91 after
applying Principal and interest from the 2007 Forbearance Agreement. I
am requesting a computerized accounting created by Union Bank against Diana
Jessup Lees June 28, 2011 email and her signed June 3, 2011 Declaration
attached!
Robert B. Forouzandeh Stated on September 7, 2011 against
the September 20, 2012 SBA FORM 1502 Provided by the SBA
on May 7, 2018 and his January 5, 2015 email! “Furthermore,
as we have repeatedly told you, the amortization schedules that we provided to
you on May 6, 2011 were prepared by Santa Barbara Bank & Trust employees,
not by any of the attorneys in this office, this office simply delivered them
to you. Thus, your claim that "Neither You [Robert Forouzandeh] nor
Diana Jessup Lee are qualified to prepare Santa Barbara Bank & Trust
amortization schedules" is simply incorrect. Also, we provided you
with 2 amortization schedules simply as a courtesy to you and to extend additional
benefits in Schedule #2 to you which you were not entitled to as a gesture of
good faith and in an effort to settle this matter.” !!
Diana Jessup Lee California State Bar # 155191 stated June 29,
2011 against the September 20,
2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 and IRS 1098 Accounting
reported to the IRS:
“2. The two amortization schedules enclosed with my May 6,
2011 letter were created by SBBT based on the terms of your original loan, the
forbearance agreement, and your payment history. Your request for
additional computerized documents makes no sense.
3.
I will check on the 2007 Form 1098 and see if it should be amended to
reflect that you paid less in interest”
Diana Jessup Lee California State Bar # 155191 stated June 28,
2011 against the September 20,
2012 SBA FORM 1502 Provided by the SBA on May 7, 2018:
“I do not know what "computerized" records you are
requesting. The May 6, 2011 schedules are official and are correct, so
there is no need for any other records.
Please
send me a copy of the "1098 form" about which you have questions and
I will obtain an explanation for you.
My
May 19, 2011 letter to you explained the application of the $22,274.46 in
detail. Please read my letter.
As
we explained, a lower number was used in the NOD in an effort to
eliminate any possible dispute. In calculating your missed payment
amounts for the NOD, the missed payments in 2010-2011 were calculated at
5.25% interest ( then current prime rate of 3.25% + 2% as stated in the
original loan) as a courtesy to you. Pursuant to the Forbearance
Agreement the bank is entitled to charge you 6%. If you pay this lower
number, the NOD will be withdrawn. ”
Detective
Sergeant Dan Herlihy-- Pismo Beach
Chief of Police, Jake Miller--Shawn Singleton Pismo Beach --Union
Banks Grand Theft, IRS Fraud Case # 18-0865. Union Banks Attorney, Diana
Jessup Lee California State Bar # 155191 and Robert B. Forouzandeh-California
State Bar # 247177 both have altered what has been reported to the IRS and SBA
as seen in their emails! The May 16, 2018 Union Bank Loan
Transaction History provided by Union Banks Attorney Robert B.
Forouzandeh-California State Bar # 247177 fully shows Union Banks ongoing Grand
Theft and IRS Fraud even against Union Banks Attorneys 2011 email accounting
attached and Union Banks Two May 6, 2011 amortization Schedules created by
the Reicker, Pfau, Pyle & McRoy, LLP Attorneys as now admitted!
Union Banks May 16, 2018 Loan Transaction History fraudulently claims to have
changed Union Banks IRS 1098 accounting all the way back to 2007 making Diana
Jessup Lee California State Bar # 155191 June 28, 2011 email evidence in Pismo Beach Case
# 18-0865! From the September 20,
2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 shows Union Banks Second
Grand Theft starting in 2007 in Union Banks May 19th 2011 Loan
accounting of $45,171.20 deferred payments already amortized into the Oceano
Nursery SBA Loan as now fully seen in the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018.
Detective
Sergeant Dan Herlihy-- Pismo
Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach –Union
Banks Grand Theft, IRS Fraud Case # 18-0865. San Luis Obispo District Attorney Office for Dan Dow
has referred Union Banks actions to the Pismo PD and I am again filing Grand
Theft and IRS Fraud Charges against Union Bank for changing Union Banks
September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting Provided
by the SBA on May 7, 2018. From the September 17, 2018 email below to
Union Bank through Union Banks Attorneys Diana
Jessup Lee California State Bar # 155191 and Robert B. Forouzandeh-California
State Bar # 247177. I am asking for Union Banks May 19,
2011 signed Declaration of Default; Union Banks 2017 and 2018 Signed
Declarations of Default against the September
20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.
Detective
Sergeant Dan Herlihy-- Pismo
Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach --Union
Banks Grand Theft, IRS Fraud Case # 18-0865. The Pismo Beach Police
Department now has Union Banks Two Sets of SBA Loan Accounting Books seen
in the Office
Of The Comptroller Of The Currency June 30, 2011 accounting letter against
Union Bank May 16, 2018 Falsified Loan
Transaction History on Union Banks Fraudulent Loan # 100983501 accounting
against the September 20, 2012 SBA FORM 1502 Provided by the SBA on
May 7, 2018! The Comptroller
Of The Currency has full knowledge of Union Banks Grand Theft and IRS Fraud as
seen in the May 31, 2018 complaint letter, Union Banks November 2, 2017 letter
regarding the OCC and Union Banks October 24, 2016 Office of Presidents Letter
claiming to have rescinded the 2007 Forbearance agreement prior to the Office
Of The Comptroller Of The Currency June 30, 2011 accounting letter.
Union Banks Grand Theft in 2012 was $45,171.20 for Union Banks
Attorneys changing SBA FORM 1502 accounting as now seen in the September
20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 21,
2018.
Union Banks Grand Theft in 2012 was $57,676.17 for Union Banks
Attorneys changing SBA FORM 1502 accounting and then charging Attorney
fees against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May
21, 2018
Union Banks Grand Theft in 2012 was $15,984.57 for Union Banks
Attorneys changing the September 20, 2012 SBA FORM 1502 accounting against SBA
Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018
Union Banks Grand Theft in 2012 was $32,772.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.
Union Banks Grand Theft in 2012 was $76,000.00 taking the
appraised Oceano Nursery Property value and deducting Taxes owed, Clean-Up Fees
and a 10% Foreclosure Fee.
Union Banks Grand Theft in 2013 was $39,326.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2014 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2015 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft involves, Attorney Richard Rossi 2015
Attorney Fees $18,094.75 Paid against the September 20, 2012 SBA FORM 1502 Loan
Transaction History provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2016 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2017 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2018 is $28,093.85 for Union Banks
Attorneys changing the September 20, 2012 SBA FORM 1502 accounting provided by
the SBA on May 21, 2018.
Union Banks Grand Theft involves, the (District Attorney Dan
Hilford and Bruce Eisnegart) on the 1921 Cienaga Oceano Nursery Property
lost due to Union Banks Grand Theft as seen in the SBA FORM 1502 provided by
the SBA on May 21, 2018.
Union Banks Grand Theft involves, the (District Attorney Dan
Hilford and Bruce Eisnegart) on the 1311 Paso Robles St Oceano Nursery Property
and Inventory lost due to Union Banks Grand Theft as seen in the SBA FORM 1502
provided by the SBA on May 21, 2018.
Union Banks Grand Theft involves, the 631 Lake Street Personal
Residence Property lost due to Union Banks Grand Theft as seen in the SBA FORM
1502 provided by the SBA on May 21, 2018.
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller-Commander Shawn Singleton; Pismo Beach
Police Department Case # 18-0865. Union
Banks Two Sets of Books, Grand Theft, IRS Fraud, falsified Declarations and use
of Restraining Orders, now requires all communication of Union Bank
through the Pismo Beach Police Department Case # 18-0865 filed May 8, 2018. Union Bank
allowing its Attorneys to change its SBA Loan accounting with restraining
orders since 2011 is a Local and National News Story with CJ Ward KEYT-- Keith
Carls KCOY—McClatchy News Full Knowledge attached.
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
SBA And IRS Attached
CC Local and National News Media CJ Ward
KEYT-- Keith Carls KCOY—McClatchy News.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Monday, September 17, 2018 2:40 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.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; morris.morgan@occ.treas.gov; Jacqueline.England@occ.treas.gov;
stewartyoung@irs.gov; mpfau@rppmh.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov;
david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov;
cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov;
'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov;
'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov';
ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; 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; 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'; fvelez@rppmh.com;
pmuzinich@rppmh.com
Subject: RE: Union Bank Grand Theft and IRS, SBA Loan Fraud case---Pismo
Beach Police Department Case # 18-0865 filed May 8, 2018
September
17, 2018
ROBERT
B. FOROUZANDEH/DIANA JESSUP LEE | 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
RE:
September 12, 2018 and September 13, 2018 emails below to Detective Sergeant
Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Case # 18-18-0865 filed May 8,
2018:
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191
Again,
I have received Robert B. Forouzandeh’s
September 12, 2018 letter attached, further involving Union Banks Grand Theft
and IRS in Fraud Pismo Beach Police
Department Case # 18-0865 filed May 8, 2018. Understand
that Union Bank does not have a SBA Loan on the 470 Price Street Property with
the September
20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks
ongoing Grand Theft since 2007. Understand
that Union Bank does not have a SBA Loan on the 470 Price Street with the only
2012 IRS 1099-A filed with the IRS in 2013 by Union Bank on Loan # 100983501! Understand
that the February 11, 2014 Union Bank claimed 1099-A is Fraudulent and not
supported with IRS accounting provided July 20, 2016 by the IRS!
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191. With
Union Banks ongoing Grand Theft and IRS Fraud seen in the September 20, 2012
SBA FORM 1502 Provided by the SBA on May 7, 2018 as commented on by Robert B. Forouzandeh on June 11, 2018 and the
SBA FORM 327 accounting provided by the SBA attached on October 17, 2017.
Immediately provide to myself and the Pismo Beach Police Department Case #
18-0865 filed May 8, 2018, Union Banks May 19, 2011 signed Declaration of
Default; Union Banks 2017 and 2018 Signed Declarations of Default against the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft
since 2007.
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177. With the Pismo
Beach Police Department Case # 18-0865 attached:
Explain your Perjury in your signed June 8, 2016 Declaration before the United
States Bankruptcy Court attached against the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018?
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191. With the Pismo Beach Police Department Case # 18-0865 attached: Explain Reicker, Pfau,
Pyle & McRoy, LLP | Santa Barbara’s Business Law Firms Perjury in their signed June 3, 2011 signed Declarations
before the Santa Barbara Superior Court with the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft
since 2007.
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191. With
Union Banks ongoing Grand Theft and use of Restraining Orders against the June
30, 2011 OCC accounting letter Case # 01394465 and the September 20, 2012 SBA
FORM 1502 Loan Transaction History! Explain, Robert
B. Forouzandeh’s January 5, 2015 email stating to myself and the Pismo
Beach Police Department Case # 18-0865 attached?: “I stated that my
office “in conjunction with Union Bank” created the amortization schedules.”
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191. With Union Banks ongoing Grand Theft and use of
Restraining Orders against the June 30, 2011 OCC accounting letter Case #
01394465 and the September 20, 2012 SBA FORM 1502 Loan Transaction History
provided by the SBA FOIA on May 21, 2018 attached! Explain, Diana Jessup
Lees May 6, 2011 letter Stating: “In the process of creating Schedule 1, some
relatively minor differences of opinion developed regarding how to interpret
and apply the terms of the Forbearance Agreement. As part of the
mediation and compromise process, we decided to prepare a second schedule,
“Schedule 2,” which extends every possible advantage to you, even if not
consistent with the terms of your SBA loan or computerized software that tracks
loans. We do this in an effort to eliminate any further disputes with
you, as well as the cost to all parties of continued disagreement.” .
“We have recalculated
the application of your actual payments using the favorable considerations
given to you in schedule 2. Nevertheless, your loan remains significantly
past due (17 monthly payments plus the unpaid deferred amounts which were past
due at the time of the 2007 Forbearance Agreement totaling in excess of
$100,000).” ??
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191 Again, Understand that Union
Bank does not have a SBA Loan # 100983501 on the 470 Price Street Property, per
Robert B. Forouzandeh’s September 12, 2018 letter
attached with the September
20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks
ongoing Grand Theft and IRS Fraud since 2007. Understand
that Union Bank does not have a SBA Loan on the 470 Price Street with the only
2012 IRS 1099-A filed with the IRS in 2013 by Union Bank on SBA Loan #
100983501! Union Banks Grand Theft and
IRS Fraud is now fully known to Pismo Beach Chief of Police, Jake Miller—Commander Shawn
Singleton Detective Sergeant Dan Herlihy Pismo Beach Case # 18-0865-- San Luis Obispo
District Attorney Dan Dow/Assistant District Attorney Eric J. Dobroth attached!
Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Robert
B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California
State Bar # 155191. The Pismo Beach Police
Department now has Union Banks Two Sets of SBA Loan Accounting Books presented
to the Office
Of The Comptroller Of The Currency by Union Bank; with Robert
B. Forouzandeh’s January 5, 2015 email and Diana Jessup
Lees May 6, 2011 SBA Loan accounting against what Union Bank has reported to
the IRS and SBA fully seen in the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018!
Understand that this September 20, 2012 SBA FORM 1502 attached was
created after the 2012 forced Bankruptcy Conformation, against showing Union
Banks ongoing Grand Theft and IRS Fraud!
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
SBA And IRS Attached
CC
Local and National News Media CJ Ward KEYT-- Keith Carls KCOY—McClatchy
News.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, September 13, 2018 5:29 PM
To: '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;
morris.morgan@occ.treas.gov; Jacqueline.England@occ.treas.gov;
stewartyoung@irs.gov; rforouzandeh@rppmh.com; dlee@rppmh.com
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov;
david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov;
cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov;
advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov;
sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov;
'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov;
OIGHotline@frb.gov; 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; 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 Grand Theft and IRS, SBA Loan Fraud case
September
13, 2018
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Case # 18-0865
Pismo
Beach Police Department
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.
With, Union Banks Attorneys Diana Jessup Lee and Robert
B. Forouzandeh, attached not responding to any questions asked of them.
Again, I
am seeking that Union Bank and its Attorney are held accountable per the
September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing
Union Banks ongoing Grand Theft and IRS Fraud since 2007. Robert B. Forouzandeh has stated June 11, 2018: “This document is purportedly a document that was
generated by the SBA, not by Union Bank. Accordingly, since Union Bank
did not create it or have any involvement in its creation, Union Bank is unable
to comment on it.” This now
involves the SBA attached, per prior SBA FOIA requests of who actually provided
the September
20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018!
1)
Attached
is Union Banks 4/16/2012 falsified (Proof of Claim) claiming Union Bank was
owed $311,608.43 against the September 20, 2012 SBA FORM 1502 Provided by the
SBA on May 7, 2018 showing Union Banks ongoing Grand Theft since 2007.
2)
Attached
is Union Banks 10/28/11 falsified (Proof of Claim) claiming Union Bank was owed
an additional $45,171.20 deferred and Defaulted Payments never owed Union Bank
as seen in the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7,
2018 showing Union Banks ongoing Grand Theft since 2007.
3)
Attached
is Union Banks only 2012 IRS 1099-A Filed with the IRS in 2013 showing SBA Loan
# 100983501 as Paid In Full.
4)
Attached
is Union Banks June 11, 2018 letter referring to the Office Of The Comptroller
Of The Currency prior complaints and the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft
since 2007.
5)
Attached
is Union Banks May 16, 2018 Falsified Loan Transaction History against IRS
1098s back to 2007 showing Union Banks Grand Theft and IRS Fraud backed up in
the Union Banks June 30, 2011 Office Of The Comptroller Of The Currency
accounting!
6)
Attached
is Union Banks June 25, 2018 claimed Loan change letter against the 2012 IRS
1099-A attached and the September 20, 2012 SBA FORM 1502 Provided by the SBA on
May 7, 2018.
7)
Attached
is Union Banks June 11, 2018 letter referring to the Office Of The Comptroller
Of The Currency prior complaints and the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft
since 2007.
Union
Banks ongoing Grand Theft and IRS, Bankruptcy Court Fraud can be seen at www.officeofthecomptrollerofthecurrency.com –
www.sbaplploans.com and www.unionbank.me News
and Commentary websites fully known to the OCC and SBA.
Pismo
Beach Police Department Case # 18-0865
filed May 8, 2018: I am asking that Union Banks Attorneys Diana Jessup Lee and Robert B.
Forouzandeh, attached immediately provide the Pismo Beach
Police Department Case # 18-0865 and myself a Full
Union Bank Loan Transaction History for Union Banks June 25, 2018 SBA Loan #
100983501 accounting against the October 26th
2011 SBA Memorandum and SBA FORM 327 prepared by SBA Attorney Joel K. Meese
accounting letter attached, the September 20, 2012 SBA FORM 1502 and Union
Banks only 2012 IRS 1099-A Filed in 2013 with the IRS and never changed by
Union Bank!
Pismo
Beach Police Department Case # 18-0865
filed May 8, 2018: I am asking that Union
Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh attached explain
Robert B. Forouzandeh’s June 11, 2018 letter claiming on behalf of Union Bank
in regards to the September
20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018. “This document is purportedly a
document that was generated by the SBA, not by Union Bank. Accordingly,
since Union Bank did not create it or have any involvement in its creation,
Union Bank is unable to comment on it.” ??
Pismo
Beach Police Department Case # 18-0865: Again I am seeking that Union Bank and its Attorney
are held accountable per the September 20, 2012 SBA FORM 1502 Provided by the
SBA on May 7, 2018 showing Union Banks ongoing Grand Theft and IRS Fraud
beginning in 2007 and then changed with Union Banks Two Sets of Books
in 2011 by Union Banks Attorneys as seen in Diana Jessup Lees May 19, 2011
letter and Diana Jessup Lees May 6, 2011 letter against the September 20, 2012
SBA FORM 1502 Provided by the SBA on May 7, 2018! Union Bank allowing its
Attorneys to change its SBA Loan accounting is a National News Story, fully
known to all attached.
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
SBA And IRS Attached
CC
Local and National News Media CJ Ward KEYT-- Keith Carls KCOY—McClatchy
News.
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 12, 2018 11:06 AM
To: '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;
morris.morgan@occ.treas.gov; Jacqueline.England@occ.treas.gov;
stewartyoung@irs.gov
Cc: claudia.rodgers@sba.gov; sharon.gurley@sba.gov;
david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov;
cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov;
advocacy@sba.gov; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov;
sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov;
'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov;
OIGHotline@frb.gov; 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; 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 Grand Theft and IRS, SBA Loan Fraud case
September
12, 2018
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Case # 18-0865
Pismo
Beach Police Department
1000
Bello Street Pismo Beach, Ca. 93449
Voicemail:
805-773-7019
Fax:805-773-3505
Detective
Sergeant Dan Herlihy
Re:
Your September 5, 2018 email regarding the OCC and OCC Frank Salamone- frank.salamone@occ.treas.gov ;Grace Dailey Grace.Dailey@occ.treas.gov ; karen.solomon@occ.treas.gov ;Tony Bland toney.bland@occ.treas.gov ;Morris Morgan morris.morgan@occ.treas.gov ; England,
Jacqueline Jacqueline.England@occ.treas.gov attached
The
OCC is fully aware of Union Banks Grand Theft and IRS Fraud as explained to the
OCC in the past and again on September 26, 2017, March 13, 2018 and March 27,
2018. The OCC received my September 26, 2017, March 13, 2018, March 27,
2018 and May 31, 2018 complaints attached and seen at www.officeofthecomptrollerofthecurrency.com and has full
knowledge of Union Banks Two Sets of Books and ongoing Grand Theft. The
OCC to date as seen in the OCC complaint filed May 31, 2018 regarding the
September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 has not
facilitated any communication with Union Bank. The OCC to date as
seen in the OCC March 28, 2018 letter Case # 03158203 has not facilitated any
communication with Union Bank per the questions asked of the OCC on September 26,
2017, March 13, 2018, March 27, 2018 and May 31, 2018 copied to the Pismo Beach
Police Department.
The
OCC 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 since 2007 and two sets of SBA
Loan Books. Union Banks Grand Theft can now be fully seen in Union Banks
May 16, 2018 SBA Loan # 100983501 Loan Transaction History changing the
accounting provided to the OCC as seen in the June 30, 2011 OCC letter and the
OCC July 16, 2008 accounting letter along with the September 20, 2012 SBA FORM
1502 Provided by the SBA on May 7, 2018.
Detective
Sergeant Dan Herlihy: The OCC Sharon Gilstrap on August 14, 2012 Case #
01672308 claims to have responded with an initial response on July 16, 2008 and
another response on June 30, 2011. Union Bank now claims to have
changed this June 30, 2011 OCC accounting back to 2007 (Prior) showing Union
Banks Grand Theft and IRS Fraud in front of the OCC! Union Bank now
claims to have changed the Loan Transaction History accounting provided to the
OCC on June 3, 2008 dated May 30, 2008 again showing Union Banks Grand Theft
and IRS Fraud!
The
OCC Debra Baker on July 16, 2008 Case # 770567 wrote a letter differing from
previous accounting from Union Banks Predecessor dated June 3, 2008. Union
Bank now claims to have changed this July 16, 2008 OCC accounting back to 2007
(Prior) showing Union Banks Grand Theft and IRS Fraud in front of the OCC!
The
OCC on September 28, 2017 responded to my ongoing complaints of Union Bank Case
# 03138262 claiming to have already responded to my complaint in Case #
03097098. Union Bank on October 24, 2016 responded to OCC Case #
03097098 never providing an accounting of Union Bank 2007- 2010 IRS 1098
changes now claimed by Union Bank in Union Banks May 16, 2018 SBA Loan #
100983501 Loan Transaction History showing Union Banks Grand Theft and IRS
Fraud! Union Banks Attorney Fees talked about of $57,676.19 charged for
communication with the OCC in 2011, was never bought to the SBA’s attention in
the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.
This $57,676.19 taken by Union Bank is ongoing Grand theft as it was never
approved by the SBA, IRS or the United States Bankruptcy Court. In Union
Banks Office of the Presidents October 24, 2016 letter; Union Bank claims to
have rescinded the 2007 Forbearance Agreement. This is not seen in the
September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018, now
showing Union Banks two sets of books fully! Union Bank does claim to not
having “two sets of books” and believes I was referring “to the
re-calculation and re-amortization of the loan which occurred as a result of
the rescission of the Forbearance Agreement as described above” dated
October 24, 2016! Again Union Banks claimed rescission is not seen in
Union Banks accounting provided to the SBA in the September 20, 2012 SBA FORM
1502 Provided by the SBA on May 7, 2018. Union Bank goes on to claim “The
rescission of the Forbearance Agreement resulted in a new interest rate being
applied to the loan and payments which had been made pursuant to the
Forbearance Agreement being applied differently than they would have been had
the Forbearance Agreement remained in effect.” Again Union Banks
claimed rescission is not seen in Union Banks accounting provided to the SBA in
the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018. Union
Banks rescission accounting has never been changed with the IRS in any IRS
1098’s back to 2007 again showing Union Banks ongoing Grand Theft and IRS
Fraud!
The
(CFPB)-Consumer Financial Protection Bureau Case # 170112-001913 response from Union
Bank Office of the President letter dated February 1, 2017 again talks
about Union Banks October 24, 2016 Office of the President letter
threatening Union Banks use of restraining orders for Union Banks ongoing Grand
Theft now fully seen in Union Banks Two Sets of books as provided by the SBA on
May 7, 2018 in the September 20, 2012 SBA FORM 1502 Loan Transaction
History! Pismo Beach Police Department Case # 18-0865 Filed May 8, 2018
will now have to resolve Union Banks Office of the President
Threats and use of the Santa Barbara Superior Court to commit Union Banks
ongoing Grand Theft! Union Banks Office of the
President Kay Sakaue September 19, 2017 letter (CFPB)-Consumer
Financial Protection Bureau Case # 170906-2409066 claims to have initiated a
review and will provide a response in writing. This response then came
from Union Banks Attorney Robert B. Forouzandeh on November 2, 2017 against the
September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA
on May 7, 2018. Union Banks Attorney Robert B. Forouzandeh talks about
the October 24, 2016 Office of the President letter and Union
Bank Office of the President February 1, 2017 letter regarding
complaints filed with the OCC. Union Banks Attorney Robert B. Forouzandeh
admits to Union Banks two sets of books now seen in the September 20, 2012 SBA
FORM 1502 provided by the SBA on May 7, 2018. Union Bank and its
Attorneys never informed the OCC of its Amortization Schedule rescission per
the OCC June 30, 2011 accounting letter from the OCC mentioning Union Banks
Attorney Diana Jessup Lee’s name. Union Bank now from this November 2,
2017 letter needs to provide Pismo Beach Police Department Case # 18-0865 an
exact date of Union Banks claimed rescission from Union Banks Attorney Robert
B. Forouzandeh email communication and November 2, 2017(CFPB)-Consumer
Financial Protection Bureau Response!
Union
Banks Attorney Robert B. Forouzandeh in his (CFPB)-Consumer Financial
Protection Bureau Case # 170906-2409066; 171024-2591529 November 2, 2017 letter
goes on to mention the September 23rd 2017 FOIA response which now
shows Union Banks Two Sets of Book, Grand Theft and IRS Fraud fully known to
the Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 with the
September 20, 2012 SBA FORM 1502 Loan Transaction History Provided by the SBA
on May 7, 2018 and Union Banks SBA FORM 327 documents provided October 17, 2017
again showing Union Banks two sets of books. Union Banks Attorney Robert
B. Forouzandeh in his (CFPB)-Consumer Financial Protection Bureau Case #
180601-3202105 June 11, 2018 letter denies Union Banks September 20, 2012 SBA
FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018 as he
states: “This
document is purportedly a document that was generated by the SBA, not by Union
Bank. Accordingly, since Union Bank did not create it or have any
involvement in its creation, Union Bank is unable to comment on it.”
Pismo
Beach Police Department Case # 18-0865:
1)
With
Union Banks ongoing Grand Theft and IRS Fraud, I have filed Grand Theft and IRS
Fraud charges for Union Banks actions above fully known to the Pismo Beach
Police Department Case # 18-0865, (CFPB)-Consumer Financial Protection Bureau,
SBA and the Office Of The Comptroller Of The Currency! Attached is a
January 13, 2013 Restraining Order Court Transcript in Front of Santa Barbara
Commissioner Denise Motter against Union Banks September 20, 2012 SBA FORM 1502
Loan Transaction History Provided by the SBA on May 7, 2018. No
California Bank should be allowed to have Two Sets of accounting Books fully
known to the OCC and IRS attached!
2)
With Union Banks ongoing Grand Theft and IRS Fraud
seen in Union Banks Two differnt IRS 1099-A FORMs as seen at www.sbaplploans.com www.unionbank.me and www.officeofthecomptrollerofthecurrency.com I have filed
Grand Theft and IRS Fraud charges for Union Banks Grand Theft and IRS Fraud
actions above fully known to the Pismo Beach Police Department Case # 18-0865,
(CFPB)-Consumer Financial Protection Bureau, SBA and the Office Of The
Comptroller Of The Currency! I have provided the only Union Bank 2012
IRS 1099-A ever filed with the IRS in 2013 in the SBA FORM 327 documents
above! Union Banks February 11, 2014 claimed IRS 1099-A is Grand Theft
per the June 30, 2011 OCC accounting letter Case # 01394465!
3)
With
Union Banks ongoing Grand Theft and IRS Fraud fully known to the OCC, I am
asking for an itemized accounting of Union Banks February 22, 2012 Attorney
Fees of $57,676.17 of SBA Stolen Money for Reicker, Pfau, Pyle & McRoy LLP
Attorneys changing SBA Loan and IRS 1098 Accounting without informing the IRS,
SBA, Santa Barbara Superior Court Commissioner Denise Motter or the United
States Bankruptcy Court approval, against the September 20, 2012 SBA FORM 1502
Loan Transaction History Provided by the SBA on May 7, 2018.
4)
With
Union Banks ongoing Grand Theft and use of Restraining Orders, I am asking for
an itemized Accounting of Union Banks Attorney Fees of $15,922.92 for Union
Banks Attorney Karen Grants part in changing SBA Loan accounting and Documents,
during Bankruptcy.
5)
With Union Banks ongoing Grand Theft and use of
Restraining Orders, I am asking for an itemized accounting of the $45,171.20
Union Bank added onto the Oceano Nursery SBA loan on May 19, 2011 against the
September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 and the
June 30, 2011 OCC accounting letter Case # 01394465? This is ongoing
Grand Theft with each monthly payment Notice prepared by Union Banks Attorney
Robert B. Forouzandeh!
6)
With
Union Banks ongoing Grand Theft and use of Restraining Orders, I am asking for
Any Court Approval from Santa Barbara Superior Court Commissioner Denise Motter
or Santa Barbara Superior Court Judge Colleen K. Sterne approving Union Banks
Attorney fees of $57,676.17 on February 22, 2012 per the June 30, 2011
OCC accounting letter Case # 01394465. SEE: Attached January 13, 2013
Court Transcript in Front of Santa Barbara Commissioner Denise Motter against
Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Provided
by the SBA on May 7, 2018.
7)
With
Union Banks ongoing Grand Theft and use of Restraining Orders against the June
30, 2011 OCC accounting letter Case # 01394465, I am filing Grand Theft charges
and asking for any Court Approval giving Diana Jessup Lee a right to change the
June 30, 2011 OCC accounting letter Case # 01394465, the September 20,
2012 SBA FORM 1502 Loan Transaction History and the August 29, 2011 SBA FORM
1149 Loan Transaction History, per Union Banks Attorney, Diana Jessup Lees May
6, 2011 letter Stating:
“In the process of creating
Schedule 1, some relatively minor differences of opinion developed regarding
how to interpret and apply the terms of the Forbearance Agreement. As
part of the mediation and compromise process, we decided to prepare a second schedule,
“Schedule 2,” which extends every possible advantage to you, even if not
consistent with the terms of your SBA loan or computerized software that tracks
loans. We do this in an effort to eliminate any further disputes with
you, as well as the cost to all parties of continued disagreement.” .
“We have recalculated
the application of your actual payments using the favorable considerations
given to you in schedule 2. Nevertheless, your loan remains significantly
past due (17 monthly payments plus the unpaid deferred amounts which were past
due at the time of the 2007 Forbearance Agreement totaling in excess of
$100,000).”
This
Union Banks Attorney, Diana Jessup Lees May 6, 2011 accounting has never been
talked about by the Office Of The Comptroller Of The Currency per the OCC June
30, 2011 accounting letter! Union Banks Attorney Robert B. Forouzandeh
Stated in his January 5, 2015 email: “I stated that my office “in conjunction with
Union Bank” created the amortization schedules.”
Again
I am filing Grand Theft and IRS Fraud charges against Union Bank and its
Attorneys with the U.S. Small Business Administration (SBA) FOIA October
17 2017 documents backing up Union Banks Grand Theft and IRS Fraud per the
October 26th 2011 Memorandum by SBA Attorney Joel K. Meese P. 3
stating: “The issues raised that do create a problem:” and “We
should request the following additional information from the lender:”
(“An explanation as to why the payments on the transcripts dated May
30, 2008 and August 29, 2011 were not applied in accordance with the provisions
of the forbearance agreement.”)?
The
SBA in the September 20, 2012 SBA FORM 1502 provided by the SBA on May 7, 2018
shows Union Banks SBA Loan accounting after the April 2012 Bankruptcy Conformation
with Union Bank committing Perjury and Grand Theft in front of the United
States Bankruptcy Court. Union Bank was never owed $45,171.20 and
$9,965.91 added onto the Oceano Nursery SBA loan in Union Banks May 19, 2011
NOD from the September 20, 2012 SBA FORM 1502 and Union Banks 2012 IRS
1099-A on SBA PLP Loan # 100983501!
Union
Bank claims to have charged $26,500.00 on February 21, 2012 as a Union Bank 10%
foreclosure fee against the September 20, 2012 SBA FORM 1502 Provided by the
SBA on May 7, 2018. This is an act of Grand Theft! Union
Bank claims to have charged $39,750.00 to the Oceano Nursery SBA Loan on
February 21, 2012 for Union Bank to fix up the Oceano Nursery property against
Union Banks Appraisals and the September 20, 2012 SBA FORM 1502 Provided by the
SBA on May 7, 2018. This is an act of Grand Theft! Union
Bank claims to have charged $9,274.00 to the SBA Loan on February 21, 2012 for
back property taxes against the September 20, 2012 SBA FORM 1502 Provided by
the SBA on May 7, 2018. This is an act of Grand Theft!
Union
Banks Attorneys in 2011 adding $45,171.20 and $9,965.91 onto the Oceano
Nursery SBA loan in Union Banks May 19, 2011 NOD against the September 20, 2012
SBA FORM 1502 Principal Balance of $390,996.91 on February 29, 2012 is
an act of Grand Theft followed by Union Banks falsified February 11, 2014 IRS
1099-A never filed with the IRS, per the IRS July 20, 2016 accounting
attached!!
Detective
Sergeant Dan Herlihy--Pismo Beach Chief of
Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865: Union Banks Grand
Theft and IRS Fraud has never been litigated. From your September 5,
2018 Response stating in regards to your OCC Communication: “The representative confirmed
with me that they would act as the liaison between you and the bank. They will
file your complaint with the bank and receive an explanation regarding it. They
will in return provide a written finding to you. They are not a prosecuting
agency. When you get the written response from them I will assist with
determining where and how to prosecute this case. Please contact me with any
questions.”
Union Banks Grand Theft using the Office Of The
Comptroller Of The Currency in changing the OCC June 30, 2011 accounting letter
with Union Banks October 24, 2016 OCC Case # 03097098 accounting letter will
become a National News Story fully known to San Luis Obispo District Attorney
Dan Dow/Assistant District Attorney Eric J. Dobroth and the Pismo Beach
Police Department Case # 18-0865 filed May 8,
2018. The
OCC attached will now have to see that the questions asked of Union Bank
through the OCC on May 31, 2018 are fully answered along with this accounting
above! I am asking the OCC attached, through Pismo Beach Case # 18-0865 for a full Union Bank Loan Transaction
History of Union Banks June 25th 2018 adjustable Rate Notice
attached on Loan # 100983501 against the September 20, 2012 SBA FORM 1502
August 31, 2012 Principal Balance of $183,996.91 on Loan # 100983501?
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
SBA And IRS Attached
From: Bill Bookout
[mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 05, 2018 3:54 PM
To: 'Daniel Herlihy'; jmiller@pismobeach.org; jweimer@pismobeach.org;
ssingleton@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us
Cc: 'Bill Bookout'; 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.';
stewartyoung@irs.gov; FOIA@sba.gov; Michelle.oleksa@sba.gov;
scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov;
'Congressman Salud Carbajal'; rachel.mclaughlin@sba.gov; foia@sba.gov;
ogis@nara.gov; Oreoluwa.Fashola@sba.gov; 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
Subject: RE: Union Bank Grand Theft and IRS, SBA Loan Fraud case
September
5, 2018
Detective
Sergeant Dan Herlihy
Pismo
Beach Police Department
1000
Bello Street Pismo Beach, Ca. 93449
Voicemail:
805-773-7019
Fax:805-773-3505
Detective
Sergeant Dan Herlihy
Thank
you for our conversation today regarding Union Banks ongoing Grand Theft and
IRS Fraud.
Union
Banks Grand Theft and IRS Fraud has been explained to the Pismo Beach Police
Department on June 23, 2018 and August 21, 2018 by email attached.
Union
Banks Grand Theft and IRS Fraud has been explained to the Pismo Beach Police
Department on May 8, 2018 and May 10, 2018 by email.
Union Banks Grand Theft in 2012 was $45,171.20 for Union Banks
Attorneys changing SBA FORM 1502 accounting as now seen in the 2012 SBA
FORM 1502 Loan Transaction History provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2012 was $57,676.17 for Union Banks
Attorneys changing SBA FORM 1502 accounting and then charging Attorney
fees against SBA Loan Rules and the SBA Form 1502 provided by the SBA on May
21, 2018
Union Banks Grand Theft in 2012 was $15,984.57 for Union Banks
Attorneys changing the September 20, 2012 SBA FORM 1502 accounting against SBA
Loan Rules and the SBA Form 1502 provided by the SBA on May 21, 2018
Union Banks Grand Theft in 2012 was $32,772.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 by Union Bank.
Union Banks Grand Theft in 2013 was $39,326.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2014 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2015 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft involves, Attorney Richard Rossi 2015
Attorney Fees $18,094.75 Paid against the September 20, 2012 SBA FORM 1502 Loan
Transaction History provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2016 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2017 was $39,492.00 Falsified Principal
and interest per the 2012 IRS 1099-A Filed with the IRS in 2013 and the SBA
FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft in 2018 is $28,093.85 for Union Banks
Attorneys changing the September 20, 2012 SBA FORM 1502 accounting provided by
the SBA on May 21, 2018.
Union Banks Grand Theft involves, the 1921 Cienaga Oceano Nursery
Property lost due to Union Banks Grand Theft as seen in the SBA FORM 1502
provided by the SBA on May 21, 2018.
Union Banks Grand Theft involves, the 1311 Paso Robles St Oceano
Nursery Property and Inventory lost due to Union Banks Grand Theft as seen in
the SBA FORM 1502 provided by the SBA on May 21, 2018.
Union Banks Grand Theft involves, the 631 Lake Street Personal
Residence Property lost due to Union Banks Grand Theft as seen in the SBA FORM
1502 provided by the SBA on May 21, 2018.
Attached
is the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018
showing Union Banks ongoing Grand Theft since 2007.
Attached
is Union Banks June 11, 2018 Consumer Financial Protection Bureau response to
the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing
Union Banks ongoing Grand Theft since 2007.
Attached
is Union Banks June 25, 2013 Falsified Loan Transaction History going back to
2007 showing Union Banks Grand Theft against what Union Bank reported to the
SBA in the September 20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018.
Attached
is the Falsified May 16, 2018 Union Bank Loan Transaction History showing Union
Banks Grand Theft and IRS Fraud with the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018.
Attached
is the 2011 to 2016 Court CH-100 used by Union Bank to commit Grand Theft and
IRS Fraud with Union Banks Senior Vice President Christine Sontag and Attorney
Diana Jessup Lees signed June 3, 2011 signed Declarations against the September
20, 2012 SBA FORM 1502 Provided by the SBA on May 7, 2018 showing Union Banks
ongoing Grand Theft since 2007.
Attached
are the SBA FORM 327 FOIA documents received from the SBA on October 17, 2018
showing Union Banks ongoing Grand Theft and IRS Fraud as previously explained
to the Pismo Beach Police Department Case # 18-0865.
Attached
is Union Banks Attorney Robert B. Forouzandeh’s June 8, 2016 signed Declaration
against the September 20, 2012 SBA FORM 1502
accounting provided by the SBA on May 21, 2018.
Attached
is the U.S. Small Business Administration (SBA) FOIA October 17 2017 documents
backing up Union Banks Grand Theft and IRS Fraud per the October 26th
2011 Memorandum by SBA Attorney Joel K. Meese P. 3 stating: “The
issues raised that do create a problem:” and “We should request the
following additional information from the lender:” (“An
explanation as to why the payments on the transcripts dated May 30, 2008 and
August 29, 2011 were not applied in accordance with the provisions of the
forbearance agreement.”)
Attached
are Union Banks email from 2011 to 2018 against the September 20, 2012 SBA FORM
1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft
since 2007.
Attached
is Union Banks June 18, 2018 falsified Accounting/SBA Loan Change letter
against 2007 to 2010 IRS 1098 accounting and the September 20, 2012 SBA FORM
1502 Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft
since 2007. The www.helpwithmybank.gov
should be
to make a full Grand Theft, IRS Fraud case against Union Banks and its
Attorneys by asking Union Bank for a full Loan Transaction History back to 2007
consistent with what Union Bank has reported to the IRS in yearly 1098
accounting.
Union
Bank ended SBA Loan #100983501 with the SBA FOIA documents received October 17,
2017 from the SBA as seen in Union Banks June 28th 2012 email from
Tracey Winter-SBA Portfolio Manager attached and the only IRS 1099-A filed with
the IRS by Union Bank in 2013! Union Banks Grand Theft is seen in the SBA
Form 1149 Loan Transaction History dated August 29th 2011 again
provided by the SBA with Union Bank trying to sell this loan back to the SBA in
September 2011 against Union Bank falsified 2011 CH-100 Accounting signed
declarations attached.
The Reicker, Pfau, Pyle & McRoy, LLP
Attorneys creating two May 5, 2011 Amortization Schedules as admitted and
changing Union Banks 2012 SBA FORM 1502 and 2011 SBA FORM 327 Loan Documents is
Grand Theft with Union Banks Two Sets of Books seen in Union Banks CH-100
attached against the September 20th 2012 SBA FORM 1502! On May
21, 2018
SBA Rachel McLaughlin Loan Servicing Assistant, Purchase Division National
Guaranty Purchase Center U.S. Small Business Administration provided the
September 20, 2012 SBA FORM 1502 showing that Union Bank now claimed May 16,
2018 SBA Loan # 100983501 Loan Transaction History ongoing Grand Theft and IRS
Fraud! I am again seeking Grand Theft, SBA Loan, IRS, Bankruptcy Fraud
charges against Union Bank and its Attorneys who have falsified Union Banks
IRS, SBA loan accounting into 2018 using the attached CH-100 FORMS against the
September 20, 2012 SBA FORM 1502 and Union Banks only 2012 IRS 1099-A filed by
Union Bank with the IRS in 2013!
Pismo Beach Chief of Police, Jake Miller, Commander, Shawn Singleton,
Officer Jodi Weimer Pismo Beach
Police Department Case # 18-0865 San Luis Obispo District Attorney Dan
Dow/Assistant District Attorney Eric J. Dobroth are all familiar with
Union Banks ongoing Grand Theft and IRS Fraud and I am seeking that Union Bank
and its Attorney are held accountable per the September 20, 2012 SBA FORM 1502
Provided by the SBA on May 7, 2018 showing Union Banks ongoing Grand Theft and
IRS Fraud since 2007. The SBA Local News Media and IRS are attached for
the www.helpwithmybank.gov investigation.
Sincerely
William
A. Bookout
470
Price Street
Pismo
Beach, Ca 93449
Oceano
Nursery 2003 SBA Loan # 664-196-4009--100983501
CC
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney
Eric J. Dobroth,
CC
Pismo Beach Chief of Police, Jake Miller--Shawn
Singleton Pismo Beach Police Department Case # 18-0865: 1-805-773-2208
CC
SBA And IRS Attached
From: Daniel Herlihy
[mailto:DHerlihy@pismobeach.org]
Sent: Wednesday, September 05, 2018 10:47 AM
To: pismobeachdiveshop@charter.net
Subject: fraud case
Bill,
Okay…I spoke to someone at OCC and they provided me with the
website www.helpwithmybank.gov.
The representative confirmed with me that they would act as
the liaison between you and the bank. They will file your complaint with the
bank and receive an explanation regarding it. They will in return provide a
written finding to you. They are not a prosecuting agency. When you get the
written response from them I will assist with determining where and how to
prosecute this case. Please contact me with any questions.
Detective
Sergeant Dan Herlihy
Pismo
Beach Police Department
1000
Bello Street Pismo Beach, Ca. 93449
Voicemail:
805-773-7019
Fax:805-773-3505
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