Governor Gavin Newsom

MUFG IRS Fraud

California Governor Gavin Newsom
San Luis Obispo And California Union Bank Customers need to know about Union Banks (Two Sets of Books) Grand Theft and IRS Fraud Perjury fully known to Union Banks Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH
) and Union Bank Commercial Loan Operations!  Union Banks Office of Presidents 10/26/2016 letter below shows why Union Banks actions should be a National News Story with Union Banks Office of Presidents Two Sets of Books as now fully seen in the SBA FORM 1502 provided by the SBA on May 7, 2018!

Union Bank Commercial Loan Operations changing its 2011 Office of the Comptroller of the Currency accounting is a National News Story with Union Banks June 25, 2013 and May 16, 2018 Falsified Loan Transaction Histories against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting!
 
1502.05.21.2018.pdf
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--Union_Banks_10-24-2016_OCC_letter.pdf
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--Bookout_Loan_History_6-25-13.pdf
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-BookoutHistoryJune2018.pdf
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  The Four Different Union Bank PDF Accountings above is Grand Theft by Union Bank now made public!

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

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

No California Bank should be allowed to falsify its only IRS 1099-A Filed with the IRS in 2013 and IRS 1098's, SBA FORM 1149, SBA FORM 1502 and SBA FORM 327 
accounting with falsified accounting created by Union Banks Attorneys and Union Banks Commercial Loan Operations seen in Union Banks 10/26/2016 letter and Falsified Loan Transaction History's above!  Union Banks Grand Theft is seen in this IRS 1099-A Accounting against Union Banks Falsified February 11, 2014 IRS 1099-A accounting never provided to the IRS IRS_2012_July_20th_1099-A.pdf
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The Comptroller of Currency-
Case #03097098 has FULL Knowledge of Union Banks Grand Theft, Perjury and IRS FRAUD as provided to the Pismo Beach Police Department and SLO District Attorney Dan Dow as seen in the attached documents below.  Union Bank never informed the (OCC) of Union Banks (Two Sets of Books) and Rescission seen in Union Banks Office of Presidents 10/26/2016 letter!   Union Banks 11/7/2011 Online accounting and all IRS 1098's filed with the IRS back to 2007 show Union Banks Office of Presidents Grand Theft and Fraud now made Public in the District Attorney PDF below!
District_Attorney_Dan_Dow_Union_Banks_Grand_Theft.pdf
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Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)-Union Bank Commercial Loan Operations-.  With Union Banks (Two Sets of Books) on SBA Loan # 100983501 and your 10/24/2016 letter above against Union Banks November 7, 2011 online Loan Transaction History Accounting and the September 20, 2012 SBA FORM 1502.  Please explain why Union Banks Office of the President would allow (Union Banks Two Sets of Books) and Grand Theft IRS Fraud, Fully known to our California Residents--- San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media- Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton--Detective Sergeant Dan Herlihy, Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 attached?  Pismo_Police_Case__s_18-0865--1709190027.pdf
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The SBA on October 17, 2017 has provided its SBA FORM 327 documents showing Union Banks Two Sets of Books and ongoing Grand Theft and IRS Fraud    SBA_FORM_327_10-27-2011_FOIA_Withheld.pdf
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Union Bank Commercial Loan Operations Falsified Declarations with Union Banks Use of Restraining Orders for Union Banks Two Sets of Books are seen in the next two PDF into 2016 requiring all Communication with Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh-This is a National News Story with the attached September 20, 2012 SBA FORM 1502 showing Union Banks Perjury!Union_Banks_CH-100_claimed_Rescission_on_April_11th_2017.pdf
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---Restraining_order_Union_Bank_-_Copy.pdf
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Union Bank Commercial Loan Operations June 8, 2016 Signed Declaration by Union Banks Attorney Robert B. Forouzandeh fully Shows (Union Banks Two Set of Books) against the SBA FORM 1502 provided by the SBA on May 7, 2018!
Robert_B._Forouzandeh_Declaration.pdf
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News and Commentary Websites-WYPO Decision 2014 allowing Freedom of Speech against Union Bank; was challenged by Union Bank which is a National News Story in itself--   Decision_DME2014-0008.doc
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-Decision_D2014-1821.doc
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-Decision_DCC2014-0002.doc
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I Ask For Union Banks Commercial Loan Operations to answer to its California-United States Customers the IRS, SBA, OCC, And SLO District Attorney Dan Dow with Union Banks ongoing Grand Theft and IRS Fraud and Perjury-as of 11/1/2018 below, now with the Paid ad in the November 1, 2018 San Luis Obispo New Times!


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

 

 

November 1, 2018

 

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

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

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

P. O. Box 30115

Los Angeles Ca 90030-0115

 

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

 

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

 

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

 

((SLO and California Residents–Our Pismo

Beach Businesses Need Your Help with Union

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

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

May 8, 2018 with the PBPD and fully known

to SLO District Attorney Dan Dow,

McClatchy News, Local KEYT and KCOY. See

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

 

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

 

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

 

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

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

 

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

 

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

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

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

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

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

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

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

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

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

 

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

 

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

Pismo Beach Police Department---District Attorney Dan Dow

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

 

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

 

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

 

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

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

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

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

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

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

 

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

 

Mr. Bookout:

 

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

 

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

 

In order to cure your default you have two options:

 

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

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

 

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

 

 

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

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

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

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

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

 

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

 

October 23, 2018

 

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

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

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

P. O. Box 30115

Los Angeles Ca 90030-0115

 

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

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

 

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

 

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

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

 

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

 

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

 

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

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

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

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

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

 

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

 

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

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

 

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

 

October 18, 2018

 

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

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

Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

P. O. Box 30115

Los Angeles Ca 90030-0115

 

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

 

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

 

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

 

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

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

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

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

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

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

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

 

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

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

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

 

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

 

Mr. Bookout,

 

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

 

 

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

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

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

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

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 17, 2018 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 OperationsUnderstand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA FORM 1502 and 2012 IRS 1099-A accounting has never been reported to the IRS or SBA attached and Union Bank having (Two Sets of Books) is not legal!

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

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

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

 

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

 

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

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

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

 

From: 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.comAttached 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 # 18-0865Thank 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 asCancelled, 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 PresidentI 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

 

Mr. Bookout:

 

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

dherlihy@pismobeach.org

 

Detective Sergeant Dan Herlihy-- Pismo Beach Chief of Police, Jake MillerCommander 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

dherlihy@pismobeach.org

 

Detective Sergeant Dan Herlihy-- Pismo Beach Chief of Police, Jake MillerCommander 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

dherlihy@pismobeach.org

 

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

dherlihy@pismobeach.org

 

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

dherlihy@pismobeach.org

 

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

dherlihy@pismobeach.org

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