Union Bank 

Comptroller of Currency
Questions asked of the Office Of The Comptroller Of The Currency Administrator Of National Banks:  Union Bank having two sets of Oceano Nursey SBA Loan accounting books to William A. Bookout and the OCC with the OCC June 30, 2011 Letter Case # 01394465.  Now made public at  www.officeofthecomptrollerofthecurrency.com  With Union Banks IRS 1099-A Fraud recently discovered.

Union Bank never provided the IRS their February 11, 2014 1099-A Form showing Union Banks fraudulent actions in their emails in 2014.

 Union_Bank_IRS_Fraud.pdf
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How Can Union Bank have two sets of books?  The June 25, 2013 Loan Transaction History provided by Union Bank was never changed by Union Bank to the IRS.  This is fraud by Union Bank!  This Fraud to the OCC and the OCC is requested to obtain Union Banks exact Rescission date per Union Banks October 24, 2016 letter!
Bookout_Loan_History_6-25-13.pdf
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Union Banks October 24, 2016 letter does not match Union Banks accounting above!
Union_Bank_October_24_letter.pdf
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OCC, What date did Union Bank Rescind the Oceano Nursery SBA Loan as stated by Union Bank?

Union_Banks_Perjury__Fraud_Preditory_Lending_and_Breach_of_Contract__BK_15818-RR.PDF
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The PDF File above shows Union Banks Fraud in having two sets of Accounting Books!  Union Bank has never changed their SBA Loan changes with the IRS! This is Grand Theft by Union Bank.  Union Bank claims to have done a Rescission prior to August 29th 2011 but showed the SBA their accounting on August 29, 2011 to not to have done a Rescission.  OCC how is this legal?

I ask the OCC for the Exact Date Union Bank did a Rescission?  Union Bank claimed that the Interest Rate was $6% on September 23, 2011 and November 7, 2011 in their own documents! 

I ask the OCC for the Exact Date Union Bank did a Rescission of the Oceano Nursery SBA Loan?

CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---Should Union Bank be allowed by the OCC to have two sets of SBA Loan accounting against Union Banks October 24, 2016 letter above?

CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---The following are Union Banks Emails showing Union Banks Fraud it their use of restraining orders!
Union Bank October 24 letter.pdf
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Union_Banks_emails_from_January_2011_to_June_2013_Emails.docx
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It appears that Union Bank believes that two Amortization Schedules created by Union Banks Attorneys on May 6, 2011 is what Union Bank believes is a Rescission of a SBA Loan.  The Comptroller Of The Currency Administrator Of National Banks will need to get this information from Union Bank now made public!

CBS News, ABC News, NBC, News KCOY News, KCET News Cal Coast News---The following PDF shows Union Banks two May 6, 2011 Amortization Schedules and the OCC June 30, 2011 letter.  Union Banks SBA Loan actions need to be made public!  How was Union Bank allowed to steal $45,171.20 in the Two Amortization Schedules not accounted for in Union Banks June 25, 2013 Loan Transaction History?

The OCC is asked to account for this $45,171.20!

Reicker__Pfau__Pyle___McRoy_LLP-Union_Bank-_Fraud_and_Perjury.pdf
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Union Banks emails from January 2011 to June 2013 Emails.docx
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Comptroller Of The Currency Administrator Of National Banks

Re: Union Banks October 24, 2016 letter Case # 03097098 as seen at www.officeofthecomptrollerofthecurrency.com

 

Please see that Union Bank answers the questions below of Union Bank on October 17, 2016 and October 25, 2016, per Comptroller of the Currency Administrator of National Banks Case # 03097098

 

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

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

3)    I am asking the Comptroller of the Currency Administrator of National Banks for an accounting of how Union Bank can take SBA PLP Loan # 664-196-4009 Loaned money and pay Union Bank Attorney Fees of $57,676.17?

4)    I am asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks 2012 IRS 1099-A Form if it is different then, the one filed by Union Bank to the IRS in 2013?

5)    I am asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks Forbearance Agreement rescission changes made to the IRS going back to 2007 as the IRS has no accounting of Union Banks 2011 Rescission!

6)    I am asking the Comptroller of the Currency Administrator of National Banks for an exact date of Union Banks Rescission of the Forbearance Agreement seen in Union Banks October 24, 2016 letter?

7)    I am asking the Comptroller of the Currency Administrator of National Banks for an accounting from Union Bank as to how Union Bank can charge $57,676.17 to do a Rescission with SBA Loaned Money per Union Banks October 24, 2016 Letter?

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

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

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

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

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

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

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

 

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

 

I am again asking Union Bank for an Itemized accounting of the $57,676.17 charged in Attorney Fees from SBA Loaned Money and if this is allowed by the SBA and Comptroller of the Currency Administrator of National Banks?

 

I am again asking the Comptroller of the Currency Administrator of National Banks and Union Bank for an Itemized accounting of the $45,171.20 added onto the Oceano Nursery SBA PLP Loan # 664-196-4009 on February 22, 2012?  This money is not seen in Union Banks June 25, 2013 Loan Transaction History as ever being owed Union Bank!

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

 

October 25, 2016

 

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

 

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

 

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

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

 

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

 

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

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

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

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

 

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

 

October 17, 2016

 

Union Bank and Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

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

 

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

 

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

 

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

 

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

 

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

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

 

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

409 3rd Street, SW

Washington, DC 20416

1-202-*401-8203

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

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

 

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

 

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

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

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

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

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

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

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