Governor Gavin Newsom   

California Governor Gavin Newsom (With this News and Commentary Website)-- 
San Luis Obispo And California Union Bank Customers need to know about Union Banks (Two Sets of Books) Grand Theft, OCC, SBA and IRS Fraud and 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 10/24/2016 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 September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 and now fully known to the California News Media attached.

This is Union Banks January 16, 2019 email showing Union Banks (Two Sets of Books), IRS, SBA Loan, OCC Grand Theft and IRS Fraud.  See January 17, 2019 email Response to Union Bank below.  Union Bank is asked to Publically to provide Union Banks Note, Modifications and Beneficiary Statement Under California Civil Code 2943.5 (B) and California Civil Code 2943.
 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent:
Wednesday, January 16, 2019 11:15 AM
To:
'Greg Taylor'; Moore, Kathy
Subject: RE: Bookout - demand

 

IMPORTANT NOTICE - This message sourced from an external mail server outside of the Company.

Ms. Moore,

 

I am Union Bank’s outside counsel.  I have been dealing with Mr. Bookout for the last seven years with respect to this loan.

 

Mr. Taylor asked that I respond to your request below.  Mr. Bookout already has a copy of the original note.  His request to have you request it for him is inappropriate.  His contention that the note was “modified” is also without merit.  A Forbearance Agreement was previously entered into over a decade ago after Mr. Bookout first breached the terms of the Note.  One of the terms of the Forbearance Agreement was that if Mr. Bookout breached the Forbearance Agreement, the Forbearance Agreement would be terminated and become null and void.  Thereafter, again, over a decade ago, Mr. Bookout breached the terms of the Forbearance Agreement and that agreement became null and void as a result.  Accordingly, the original Note is still in full force and effect.

 

It is our understanding that Union Bank has provided to you all of the necessary information required by law to demand a payoff on its Note that is secured by the property at issue.  If our understanding is incorrect, please let me know.

 

It is inappropriate for Mr. Bookout to argue the merits of what he claims is or is not owed to you.  Judicial relief is his only avenue of recourse.  He has previously argued the same issues before several different courts and lost each and every time. 

 

If you have any further questions or would like to discuss further, please do not hesitate to contact me to discuss further.

 

 

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

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

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

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

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, January 17, 2019 10:48 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; kmmoore@fnf.com; Brenda Domingues
Cc: ddow@co.slo.ca.us; jmiller@pismobeach.org; stewartyoung@irs.gov; edobroth@co.slo.ca.us; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; jweimer@pismobeach.org; wandersn@pismobeach.org; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 'Bill Bookout'
Subject: RE: Bookout - Demand-Union Bank Loan # 100983501-Section 2943 of the California Civil Code responsibility of Union Banks Kathy Wilkinson, Melody Page and Greg Taylor

 

January 17, 2019

 

Union Banks Greg Taylor, Kathy Wilkinson and Melody Page --UNION BANK COMMERCIAL LOAN OPPERATIONS--

ROBERT B. FOROUZANDEH/DIANA JESSUP LEE | PARTNER- Reicker, Pfau, Pyle & McRoy, LLP Attorneys for-
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)- Union Bank Commercial Loan Operations

Union Bank Senior Vice President Greg Taylor-Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

 

Union Banks Greg Taylor, Kathy Wilkinson and Melody Page through Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Fidelity National Title Company Escrow No.: FSLC-0021801107KMM:

 

RE: Reicker, Pfau, Pyle & McRoy, LLP Attorneys January 16, 2019 email below regarding Union Banks NOTE, Modifications, and Beneficiary Statement:

 

Union Banks Greg Taylor, Kathy Wilkinson and Melody Page:  Each of you can put Robert B. Forouzandeh email below stating:  (“It is our understanding that Union Bank has provided to you all of the necessary information required by law to demand a payoff on its Note that is secured by the property at issue.  If our understanding is incorrect, please let me know.”)  Into Union Banks NOTE, Modifications, and Beneficiary Statement changes, if Union Bank is standing by Robert B. Forouzandeh’s accounting below against what has been reported to the SBA and IRS attached. 

 

With Escrow No.: FSLC-0021801107KMM fully acknowledged by Union Bank with Union Banks Signed January 14, 2019 (Demand/Statement For Loan Payoff).  Union Bank is to Immediately Provide:

1)      Union Banks Beneficiary Statement Under California Civil Code 2943.5 (B) and California Civil Code 2943.

2)      Union Banks SBA FORM 147 (NOTE) changes Under California Civil Code 2943.5 (B) and California Civil Code 2943.

3)      Union Banks Attorneys January 16, 2019 email claimed Modification Loan changes Under California Civil Code 2943.5 (B) and California Civil Code 2943 to the August 29, 2011 SBA FORM 1149 Loan Transaction History.

4)      Union Banks itemized accounting of Attorney Fees of $7,815.00 against the NOTE..

5)      Union Banks Itemized Late Charges of $1,220.17 against the NOTE late charge Rate of 5%.

6)      Union Banks changes to the NOTE with Union Banks May 16, 2018 Falsified Loan Transaction History IRS changes back to 2007 never reported to the IRS.

7)      Union Banks NOTE authority to take $57,676.17 of SBA Loaned Money to pay Attorney Fees on February 22, 2012 seen in the Falsified Union Bank May 16, 2018 Loan Transaction History.

8)      Union Banks NOTE authority to $45,171.20 onto a SBA Loan as seen in the Falsified Union Bank May 16, 2018 Loan Transaction History.

 

With Union Banks, Signed January 14, 2019 (Demand/Statement For Loan Payoff).  Union Bank Commercial Loan Operations has falsified Union Banks SBA FORM 147 NOTE against the Signed August 29, 2011 SBA FORM 1149 Loan Transaction History NOTE changes seen in the August 29, 2011 SBA FORM 1149 Loan Transaction History created by Union Bank.  Union Bank has changed the June 30, 2011 (Office of the Comptroller of the Currency) accounting letter, the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 7, 2018, Union Banks only Loan # 100983501---2012 IRS 1099-A filed with the IRS in 2013 and all IRS 1098’s filed by Union Bank and Union Banks Predecessors back to 2007, never changed by Union Bank with the IRS?.  I am asking Union Bank for a full accounting of Union Banks Grand Theft and IRS Fraud with the IRS, FBI and San Luis Obispo District Attorney Dan Dow attached.  Union Bank is to provide its NOTE, Modifications, and Beneficiary Statement to Escrow No.: FSLC-0021801107KMM fully acknowledged by Union Bank with Union Banks Signed January 14, 2019 (Demand/Statement For Loan Payoff). 

 

Union Bank Greg Taylor, Kathy Wilkinson and Melody Page:  With your call January 16, 2019 to Fidelity National Title Company:  Attached is the last known Union Bank (NOTE) SBA FORM 1149 Loan Transaction History; Accounting dated August 29, 2011 provided by Union Bank that has now been changed as claimed by Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Bank as seen in Robert B. Forouzandeh’s January 16, 2019 email below!  This August 29, 2011 SBA Loan # 100983501 Loan Transaction History (NOTE)  accounting changes States: 

“Repayment Terms as Stated in the Note:

Note dated October 6, 2003; Maturity date is 18 years from date of Note (October 6, 2021): Initial interest rate is 6.00% per year, adjusted

monthly (the“change period”); Prime Rate plus 2.00%; Principal and Interest payments of $3,411.73 every month, beginning one month from

the month this Note is dated: A change in Terms Agreement dated February 5, 2005: 3 interest only payments beginning February 6, 2005.

Principal and Interest payment to resume on May 6, 2005; Per Forbearance and Workout Agreement dated June 30, 2007;

Principal and interest payments due October2006 through July 2007 are Deferred. Next payment of Principal and Interest is due

August 6, 2007.Effective July 6, 2007 the interest rate is changed to 6% fixed

Payment must be made on the same day as the date of this Note in the months they are due”

 

Greg Taylor, Kathy Wilkinson and Melody Page:  Union Bank with Union Banks January 16, 2019 email below will now have to amend Union Banks August 29, 2011 (NOTE) accounting above with the claimed changes by Robert B. Forouzandeh in his January 16, 2019 email below!  

 

Greg Taylor, Kathy Wilkinson and Melody Page with your call January 16, 2019 with Fidelity National Title Company--Escrow No.: FSLC-0021801107KMM regarding Union Banks NOTE and Modifications:!

1)      Union Bank claims in an October 24, 2016 Office of Presidents letter to have done a Loan Rescission.  This will be seen in Union Banks NOTE.

2)      Union Banks 2012 IRS 1099-A will be seen in Union Banks NOTE.

3)      Union Banks February 11, 2014 changes in Union Banks 2012 IRS 1099-A may be seen in Union Banks NOTE which with the July 20, 2016 IRS 1099-A accounting will show Union Banks Loan Fraud and Grand Theft.

4)      Union Banks February 21, 2012 and February 27, 2012 letters should be seen in Union Banks NOTE.

5)      Union Banks May 19, 2011 NOD accounting should be seen in Union Banks NOTE changes.

6)      Union Banks September 23rd 2011 (Payment Notice) changes should be seen in Union Banks NOTE.

7)      Union Banks February 27, 2012 (Payment Notice) changes should be seen in Union Banks NOTE.

8)      Union Banks 2007 to 2010 IRS 1098 changes should be seen in Union Banks NOTE.

9)      Union Banks February 1, 2017 Office of Presidents letter should be seen in Union Banks NOTE.

10)  Union Banks January 6, 2012 Senior Vice Presidents Greg Lutz Bankruptcy (Proof of Claim) accounting should be seen in Union Banks NOTE.

11)  Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys claimed May 6, 2011 SBA Loan # 100983501 accounting changes made by Reicker, Pfau, Pyle & McRoy, LLP Attorneys should be seen in Union Banks SBA FORM 147 NOTE Accounting.

 

Under California Civil Code 2943.5 (B) and California Civil Code 2943.  I have requested a True, Correct, and Complete Copy of the Union Banks Beneficiary Statement,  Note, Modifications and Payment Notices for December 2018 and January 2019 from Union Banks Kathy Wilkinson, Melody Page and Greg Taylor through Reicker, Pfau, Pyle & McRoy, LLP Attorneys.   Union Banks January 14, 2019 (Demand/Statement For Loan Payoff) claim of Debt owed Union Bank, will have to provide all of Union Banks amendments to this NOTE since August 29, 2011.  Union Banks (Two Sets of Books) IRS, SBA Loan Fraud, Grand Theft and Perjury is fully seen at www.californiagovernorgavinnewsom.com with Union Bank only SBA Loan # 664-196-4009--100983501 -- 2012 IRS 1099-A filed in 2013 by Union Bank with the IRS, showing this NOTE and Loan # 100983501 as Paid In Full in 2012!

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

 

CC IRS Agent Stewart Young

CC San Luis Obispo District Attorney Dan Dow/FBI Investigation

CC Pismo Beach Chief of Police, Jake Miller

 

1)      Union Bank is now asked through the California News Media for a Computerized Loan Transaction History for SBA Loan # 100983501?

2)      Union Bank is now asked through the California News Media for a copy of Union Banks 2012 IRS 1099-A that Union Bank filed in 2013 on SBA Loan # 100983501 as seen in the November 18, 2018 email below?

3)      Union Bank is asked through the California News Media as to why in 2014 Union Bank would falsify a 2012 IRS 1099-A filed with the IRS in 2013 and never file this falsified IRS 1099-A with the IRS as seen at www.californorgovernorgavinnewsom.com ?

4)      Union Bank is asked through the California News Media for copies of Union Banks Two 2018 Signed Declarations of Default on SBA Loan # 100983501--0883917535 with the website www.californorgovernorgavinnewsom.com asking the same of Union Bank?

5)      Union Bank is asked through the California News Media for the exact date Union Banks Office of President claims to have done a rescission of the Oceano Nursery SBA Loan # 100983501 in Union Bank October 26, 2016 letter seen at www.californorgovernorgavinnewsom.com with the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 and Grand Theft, IRS SBA Loan Fraud Charges filed with the Pismo Beach Police Department attached on May 8, 2018?

6)      Union Bank is asked through the California News Media for an explanation as to how Union Bank believes it can change Union Banks Computerized SBA FORM 1502 Loan Transaction History accounting with Union Banks Falsified May 16, 2018 Loan Transaction History accounting never reported to the IRS back to 2007 in IRS 1098’s filed with the IRS?   The New Media can compare the two Different Union Bank Loan Transaction Histories accountings at www.californorgovernorgavinnewsom.com with Union Banks ongoing Grand Theft and IRS Fraud?

7)      The SBA attached is asked through the California News Media for an explanation as to why the SBA allows Union Bank to change its September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History accounting with a rescission claimed prior by Union Banks Office of President as seen in Union Banks Office of Presidents October 26, 2016 letter as seen at www.californorgovernorgavinnewsom.com?  How is it that Union Bank believes it can change Union Banks Computerized SBA FORM 1502 Accounting, is a National News Story that affects all Union Banks customers and the SBA attached to the November 18, 2018 email below?

8)      The SBA attached is asked through the California News Media for an explanation as to why the SBA has allowed Union Bank to steal $57,676.17 of SBA Loan # 100983501 money seen in Union Banks May 16, 2018 Loan Transaction History against Union Banks September 20, 2012 Computerized SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018?

 

Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica. Shouldn’t your California News readers be allowed to know of Union Banks Changing its IRS 1098 Accounting back to 2007 without informing the IRS or SBA with Union Banks Grand Theft IRS, SBA Loan Fraud and (Two Sets of Books) fully known to each of you and advertised in the San Luis Obispo New Times with the 6 questions asked of Union Bank above, now through the California News Media and the 2 questions asked of the SBA through the California News Media with the November 18, 2018 email below copied to each of you?


The following San Luis Obispo New Times Ad asks for the publics help as no California Bank should be allowed to have (Two Sets of Books) to commit Grand Theft and IRS Fraud fully known to San Luis Obispo District Attorney Dan Dow Pismo Beach Police Dept. Case # 18-0865 filed May 8, 2018 and now the California News Media attached!Pismo_Beach_Surf_Shop_1-8v_11.15.18_PISMO_PG_1PROOF.PDF
861.0 KB
 
I Expect Full Grand Theft and IRS Fraud Charges against all Union Bank Employees and Office of President, who have changed Union Banks Computerized accounting seen in the September 20, 2012 SBA FORM 1502 provided by the SBA on May 7, 2018!1502.05.21.2018.pdf
125.8 KB


Union Bank Commercial Loan Operations changing its 2011 Office of the Comptroller of the Currency accounting is a National News Story with Union Banks June 25, 2013 and May 16, 2018 Falsified Loan Transaction Histories against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History Accounting!
 
1502.05.21.2018.pdf
125.8 KB
--Union_Banks_10-24-2016_OCC_letter.pdf
751.8 KB
--Bookout_Loan_History_6-25-13.pdf
70.3 KB
-BookoutHistoryJune2018.pdf
86.6 KB

  The Four Different Union Bank PDF Accountings above is Grand Theft by Union Bank now made public to the News Media Editors attached and the General 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 again showing Union Banks Grand Theft and IRS Fraud!
  4) Attached in the San Luis Obispo District Attorney Dan Dow PDF below is Union Bank only 2013 IRS 1099-A ever filed by Union Bank showing  Union Banks Grand Theft and IRS Fraud now made fully known!
  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 and Two Sets of Books to all Union Banks Coustomers!
  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 and News Medias 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 as 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 Union Banks 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 10/24/2016 letter and Falsified Loan Transaction History's above!  Union Banks Grand Theft is seen in this IRS 1099-A -Accounting against Union Banks Falsified February 11, 2014 IRS 1099-A accounting never provided to the IRS IRS_2012_July_20th_1099-A.pdf
753.0 KB


The Comptroller of Currency-
Case #03097098 has FULL Knowledge of Union Banks Grand Theft, Perjury and IRS FRAUD as provided to the Pismo Beach Police Department and SLO District Attorney Dan Dow as seen in the attached documents below.  Union Bank never informed the (OCC) of Union Banks (Two Sets of Books) and Rescission seen in Union Banks Office of Presidents 10/26/2016 letter!   Union Banks 11/7/2011 Online accounting and all IRS 1098's filed with the IRS back to 2007 show Union Banks Office of Presidents Grand Theft and Fraud now made Public in the District Attorney PDF below!
District_Attorney_Dan_Dow_Union_Banks_Grand_Theft.pdf
1015.2 KB

With the Publics help a few questions are asked of 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 to myself and the News Media Editors attached as to why Union Banks Office of the President would allow (Union Banks Two Sets of Books) and Grand Theft IRS Fraud, Fully known to our California Residents--- San Luis Obispo Tribune Editor Joe Tarica, CJ Ward KEYT-- Keith Carls KCOY—McClatchy News- San Luis Obispo New Times- Local and National News Media- Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton--Detective Sergeant Dan Herlihy, Pismo Beach Police Department Case # 18-0865 filed May 8, 2018 attached?  Pismo_Police_Case__s_18-0865--1709190027.pdf
136.2 KB


The June 11, 2018 CFPB Union Bank letter shows Union Banks threats in regards to the SBA FORM 1502 provided by the SBA on May 21, 2018 from Union Banks computerized records that Union Bank now claims to have not created.   This has not been adjudicated and Union Banks Office of President needs to account for Union Banks (Two Sets of Books) IRS Fraud and Grand Theft!   W_Bookout_CFPB_6-18__1_.pdf
84.0 KB


The SBA on October 17, 2017 has provided its SBA FORM 327 documents showing Union Banks Two Sets of Books and ongoing Grand Theft and IRS Fraud.   
SBA_FORM_327_10-27-2011_FOIA_Withheld.pdf
1.3 MB


Union Bank Commercial Loan Operations Falsified Declarations with Union Banks Use of Restraining Orders for Union Banks Two Sets of Books are seen in the next two PDF into 2016 requiring all Communication with Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh-This is a National News Story with the attached September 20, 2012 SBA FORM 1502 showing Union Banks Perjury!Union_Banks_CH-100_claimed_Rescission_on_April_11th_2017.pdf
901.6 KB
---Restraining_order_Union_Bank_-_Copy.pdf
173.4 KB

Union Bank Commercial Loan Operations June 8, 2016 Signed Declaration by Union Banks Attorney Robert B. Forouzandeh fully Shows (Union Banks Two Set of Books) against the SBA FORM 1502 provided by the SBA on May 7, 2018!
Robert_B._Forouzandeh_Declaration.pdf
266.3 KB

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
155.5 KB
-Decision_D2014-1821.doc
164.0 KB
-Decision_DCC2014-0002.doc
163.5 KB
 

California Governor Gavin Newsom: Please review my emails below to Union Bank, leading up to Union Banks January 16, 2019 response above.  How are Union Banks actions legal in California?

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, January 14, 2019 12:05 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; swhite@rppmh.com
Cc: jmiller@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov; jweimer@pismobeach.org; wandersn@pismobeach.org; lgustus@sacbee.com; gwortel@sacbee.com; 'dawn.golik@sba.gov'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; clanham@newtimesslo.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com; form159@colsonservices.com; toney.bland@occ.treas.gov; ogis@nara.gov; kmmoore@fnf.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-Section 2943 of the California Civil Code

 

January 14, 2019

 

UNION BANK COMMERCIAL LOAN OPPERATIONS

ROBERT B. FOROUZANDEH/DIANA JESSUP LEE | PARTNER- Reicker, Pfau, Pyle & McRoy, LLP Attorneys for-
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)- Union Bank Commercial Loan Operations

Union Bank Senior Vice President Greg Taylor-Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

 

RE: Fidelity National Title, Preliminary Titles December 20, 2018 Escrow No.: FSLC-0021801107KMM Letter and Union Banks 21 Day Responsibility under Section 2943 of the California Civil Code:

 

ROBERT B. FOROUZANDEH-California State Bar # 247177Fidelity National Title Company is still waiting for a response from Union Bank, regarding Loan # 100983501 as seen in your January 11, 2019 email below!  Understand that this Loan # 100983501 was (Paid In Full) in the only 2012 IRS 1099-A ever filed with the IRS in 2013 as seen attached!  This is backed up in the IRS Loan # 100983501 July 20, 2016 Wage and Income Transcript accounting attached!  Will Union Bank be providing any additional claimed Loan # 100983501 Modifications to myself and Fidelity National Title Company Escrow No.: FSLC-0021801107KMM --DISPUTING THE IRS JULY 20, 2016 IRS 1099-A ACCOUNTING on LOAN # 100983501 ATTACHED?   Understand my Escrow with Fidelity National Title Company for my 2003 First with WESTDAL CAPITAL on my 470 Price Street Pismo Beach Property needs to be completed along with paying of the County of San Luis Obispo Lien for Oceano Nursery flooding!

 

ROBERT B. FOROUZANDEH-California State Bar # 247177:  With Union Banks Response on January 11, 2019:  Again under Section 2943 of the California Civil Code and my January 3, 2019 email to Union Bank below:  Will Union Bank be providing to Escrow No.: FSLC-0021801107KMM started December 20, 2018 a SBA Loan Accounting of Union Banks claimed Loan Modifications to Loan # 100983501 against the August 29, 2011 SBA FORM 1149 Loan Transaction History, the June 30, 2011 (Office of the Comptroller of the Currency) accounting letter, the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 7, 2018, Union Banks only Loan # 100983501---2012 IRS 1099-A filed with the IRS in 2013 and all IRS 1098’s filed by Union Bank and Union Banks Predecessors back to 2003, never changed by Union Bank with the IRS?  This was not addressed in Union Banks January 4, 2019, January 7, 2019, January 8, 2019 and January 11, 2019 emails below!  Understand that damages are currently in excesses of $4,182,330.50 as explained January 3, 2019 below to Union Bank!

 

ROBERT B. FOROUZANDEH-California State Bar # 247177Please see the attached San Luis Obispo New Times Ad; involving San Luis Obispo District Attorney Dan Dow and the FBI with Union Banks use of Restraining orders seen in your December 13, 2018 email for asking Union Bank for an accounting of Union Banks claimed Loan # 100983501 Modifications!  Understand that Union Banks (Two Sets of Books) IRS, SBA Loan Fraud, Grand Theft and Perjury is fully seen at www.californiagovernorgavinnewsom.com with Union Bank only Loan # 100983501-- 2012 IRS 1099-A filed in 2013 by Union Bank with the IRS, showing this Loan # 100983501 as Paid In Full!

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

CC Fidelity National Title Company-- Escrow No.: FSLC-0021801107KMM

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

CC Pismo Beach Police Department---San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth

CC San Luis Obispo New Times Editor Camillia Lanham, San Luis Obispo Tribune Editor Joe Tarica, Evening CBS News, KEYT-TV-CJ Ward, KEYT-TV-Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune, reporter Nick Wilson, Matt Fountain

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, January 11, 2019 11:22 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; swhite@rppmh.com
Cc: jmiller@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov; jweimer@pismobeach.org; wandersn@pismobeach.org; lgustus@sacbee.com; gwortel@sacbee.com; 'dawn.golik@sba.gov'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; clanham@newtimesslo.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com; form159@colsonservices.com; toney.bland@occ.treas.gov; ogis@nara.gov; kmmoore@fnf.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-Section 2943 of the California Civil Code

 

January 11, 2019

 

ROBERT B. FOROUZANDEH/DIANA JESSUP LEE | PARTNER- Reicker, Pfau, Pyle & McRoy, LLP Attorneys for-
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)-Union Bank Commercial Loan Operations

Union Bank Senior Vice President Greg Taylor-Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

 

RE: Fidelity National Title, Preliminary Titles December 20, 2018 Escrow No.: FSLC-0021801107KMM Letter and Union Banks 21 Day Responsibility under Section 2943 of the California Civil Code:

RE: Union Banks Loan # 100983501 December 10, 2018, December 13, 2018, December 17, 2018, January 4, 2019, January 7, 2019, January 8, 2019 and January 11, 2019 Email Responses:

 

ROBERT B. FOROUZANDEH-California State Bar # 247177:  With Union Banks Response Today January 11, 2019:  Again under Section 2943 of the California Civil Code and my January 3, 2019 email to Union Bank below:  Will Union Bank be providing to Escrow No.: FSLC-0021801107KMM started December 20, 2018 a SBA Loan Accounting of Union Banks claimed Loan Modifications to Loan # 100983501 against the August 29, 2011 SBA FORM 1149 Loan Transaction History, the June 30, 2011 (Office of the Comptroller of the Currency) accounting letter, the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 7, 2018, Union Banks only 2012 IRS 1099-A filed with the IRS in 2013 and all IRS 1098’s filed by Union Bank and Union Banks Predecessors back to 2003, never changed by Union Bank with the IRS?  This was not addressed in Union Banks January 4, 2019, January 7, 2019, January 8, 2019 and January 11, 2019 emails below!  Understand that damages are currently in excesses of $4,182,330.50 as explained January 3, 2019 below to Union Bank!

 

ROBERT B. FOROUZANDEH-California State Bar # 247177:  Again see that Union Banks (Pay Off) Department (1-800-237-0561) with your January 11, 2019 email below stating-- As I have repeatedly told you, we will respond to any request that we receive from escrow and provide any documentation that is requested by escrow.--responds to Escrow No.: FSLC-0021801107KMM started December 20, 2018 as seen attached, per Union Banks December 13, 2018 email below, use of restraining orders as stated by Reicker, Pfau, Pyle & McRoy, LLP Attorneys on December 13, 2018!----This afternoon at approximately 12:50pm you telephoned Union Bank directly.  This call was in violation of the Restraining Order entered against you by the Santa Barbara Superior Court.  This letter shall serve as your one and only warning to cease and desist from violating the Court order against you.  If you fail to cease your unlawful conduct, we will be forced to bring an application seeking to hold you in contempt of Court. !

 

ROBERT B. FOROUZANDEH-California State Bar # 247177:  Understand that the following California News Media are attached with Union Banks use of Restraining orders for asking Union Bank for an accounting of Union Banks claimed Loan Modifications under Section 2943 of the California Civil Code —being San Luis Obispo New Times Editor Camillia Lanham, San Luis Obispo Tribune Editor Joe Tarica, Evening CBS News, KEYT-TV-CJ Ward, KEYT-TV-Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune, reporter Nick Wilson, Matt Fountain and California Governor Gavin Newsom at--www.californiagovernorgavinnewsom.com  attached with Union Banks (Two Sets of Books) IRS, SBA Loan Fraud, Grand Theft and Perjury fully seen at www.californiagovernorgavinnewsom.com with Union Bank only Loan # 100983501-- 2012 IRS 1099-A filed in 2013 by Union Bank with the IRS!

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

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

CC Pismo Beach Police Department---San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth

CC San Luis Obispo New Times Editor Camillia Lanham, San Luis Obispo Tribune Editor Joe Tarica, Evening CBS News, KEYT-TV-CJ Ward, KEYT-TV-Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune, reporter Nick Wilson, Matt Fountain

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, January 11, 2019 10:03 AM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

As I have repeatedly told you, we will respond to any request that we receive from escrow and provide any documentation that is requested by escrow.

 

 

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: Thursday, January 10, 2019 5:09 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; swhite@rppmh.com
Cc: jmiller@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov; jweimer@pismobeach.org; wandersn@pismobeach.org; lgustus@sacbee.com; gwortel@sacbee.com; 'dawn.golik@sba.gov'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; clanham@newtimesslo.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Baddoo, Richard N.; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com; form159@colsonservices.com; toney.bland@occ.treas.gov; ogis@nara.gov; kmmoore@fnf.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-Section 2943 of the California Civil Code

 

January 10, 2019

 

ROBERT B. FOROUZANDEH/DIANA JESSUP LEE | PARTNER- Reicker, Pfau, Pyle & McRoy, LLP Attorneys for-
Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH)-Union Bank Commercial Loan Operations

Union Bank Senior Vice President Greg Taylor-Through Reicker, Pfau, Pyle & McRoy, LLP Attorneys

 

RE: Fidelity National Title, Preliminary Titles December 20, 2018 Report Escrow No.: FSLC-0021801107KMM and Union Banks 21 Day Responsibility under Section 2943 of the California Civil Code:

RE: Union Banks Loan # 100983501 December 10, 2018, December 13, 2018, December 17, 2018, January 4, 2019, January 7, 2019 and January 8, 2019 Email Responses:

 

ROBERT B. FOROUZANDEH-California State Bar # 247177:  Again under Section 2943 of the California Civil Code and my January 3, 2019 email to Union Bank below:  Will Union Bank be providing to Escrow No.: FSLC-0021801107KMM a SBA Loan Accounting of Union Banks claimed Loan Modifications to Loan # 100983501 against the August 29, 2011 SBA FORM 1149 Loan Transaction History, the June 30, 2011 (Office of the Comptroller of the Currency) accounting letter, the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 7, 2018, Union Banks only 2012 IRS 1099-A filed with the IRS in 2013 and all IRS 1098 filed by Union Bank and Union Banks Predecessors back to 2003, never changed by Union Bank with the IRS?  This was not addressed in Union Banks January 4, 2019 and January 7, 2019 emails below!

 

ROBERT B. FOROUZANDEH-California State Bar # 247177:  With Union Banks December 20, 2018 (SBA Loan # 100983501), claimed Loan Modification (“of interest rate change for the above mentioned loan.”) provided January 8, 2019 by Union Bank.  Will Union Bank be providing (Payment Modification Notices for December 2018 and January 2019 showing Union Banks continued (Grand Theft, IRS, SBA Loan Fraud, Perjury and Two Sets of Books) under Section 2943 of the California Civil Codes deadline attached?  Understand that damages are currently in excesses of $4,182,330.50 as explained January 3, 2019 below!

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

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

CC Pismo Beach Police Department---San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth

CC San Luis Obispo New Times Editor Camillia Lanham, San Luis Obispo Tribune Editor Joe Tarica, Evening CBS News, KEYT-TV-CJ Ward, KEYT-TV-Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune, reporter Nick Wilson, Matt Fountain

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Tuesday, January 08, 2019 4:44 PM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout,

 

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

 

 

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: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Monday, January 07, 2019 2:47 PM
To: 'Bill Bookout'
Subject: RE: SBA Loan # 100983501

 

Mr. Bookout:

 

As I indicated below, we will respond to any payoff demands or inquiries that we receive from escrow.

 

 

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

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

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

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

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, January 07, 2019 12:32 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; jmiller@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov; jweimer@pismobeach.org; wandersn@pismobeach.org
Cc: dbark@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; swhite@rppmh.com; lgustus@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; clanham@newtimesslo.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; 1502@colsonservices.com; form159@colsonservices.com; ombudsman@fdic.gov; ombudsman@sba.gov; ogis@nara.gov; JIMENEZW@COLSONSERVICES.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-Section 2943 of the California Civil Code

 

January 7, 2019

 

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

 

RE: Union Banks Loan # 100983501 December 10, 2018, December 13, 2018, December 17, 2018 and January 4, 2019 Email Responses:

RE: Union Banks Loan # 100983501 Modifications under Section 2943 of the California Civil Code:

 

ROBERT B. FOROUZANDEH-California State Bar # 247177, Again under Section 2943 of the California Civil Code and my January 3, 2019 email to Union Bank below:  Will Union Bank be providing to Escrow No.: FSLC-0021801107KMM a SBA Loan Accounting of Union Banks claimed Modifications to Loan # 100983501 against the August 29, 2011 SBA FORM 1149 Loan Transaction History, the June 30, 2011 (Office of the Comptroller of the Currency) accounting letter, the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 7, 2018 and all IRS 1098 filed by Union Bank and Union Banks Predecessors back to 2003?  This was not addressed in Union Banks January 4, 2019 email below!

 

ROBERT B. FOROUZANDEH-California State Bar # 247177, Will you be providing Falsified Payment Notices for December 2018 and January 2019 as Reicker, Pfau, Pyle & McRoy, LLP Attorneys have created since 2012 against the Only 2012 IRS 1099-A ever filed with the IRS in 2013 on Loan # 100983501 and the September 20, 2012 Loan # 100983501 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 as seen at www.californiagovernorgavinnewsom.com  and made fully known to California News Media, San Luis Obispo New Times Editor Camillia Lanham, San Luis Obispo Tribune Editor Joe Tarica, Evening CBS News, KEYT-TV-CJ Ward, KEYT-TV-Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune, reporter Nick Wilson, Matt Fountain Attached?

 

ROBERT B. FOROUZANDEH-California State Bar # 247177, With Pismo Beach Chief of Police, Jake Miller, San Luis Obispo District Attorney Dan Dow and California News Media attached:  Does Union Bank really believe that Union Bank can create a Falsified May 16, 2018 Loan Transaction History changing Union Banks Loan # 100983501 SBA Loan IRS 1098 accounting back to 2007 as seen attached against the August 29, 2011 SBA FORM 1149 Loan Transaction History, the June 30, 2011 (Office of the Comptroller of the Currency) accounting letter, the September 20, 2012 SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 7, 2018 and Union Banks IRS 1098’s back to 2007 as seen at www.californiagovernorgavinnewsom.com  with undisclosed Union Bank Loan # 100983501 Modifications?  Again Union Bank under Section 2943 of the California Civil Code will now have to provide any SBA Loan # 100983501 Modifications made per your January 4, 2019 Email below to Escrow No.: FSLC-0021801107KMM!

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

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

CC Pismo Beach Police Department---San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth

CC San Luis Obispo New Times Editor Camillia Lanham, San Luis Obispo Tribune Editor Joe Tarica, Evening CBS News, KEYT-TV-CJ Ward, KEYT-TV-Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune, reporter Nick Wilson, Matt Fountain

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, January 04, 2019 3:29 PM
To: '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

 

Mr. Bookout:

 

You have indicated that you have opened an escrow to pay off your loan with Union Bank and that you need the statement for the payoff of your loan. 

 

If that is the case, the payoff demand must be submitted to Union Bank by the escrow handling the transaction, not by you.

 

Once we receive the payoff demand from escrow, we will provide the payoff demand statement directly to escrow.

 

 

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: Thursday, January 03, 2019 8:24 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; jmiller@pismobeach.org; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov; jweimer@pismobeach.org; wandersn@pismobeach.org
Cc: dbark@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ablakeboro@rppmh.com; ghill@rppmh.com; bmcroy@rppmh.com; dreicker@rppmh.com; asimons@rppmh.com; swhite@rppmh.com; lgustus@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; clanham@newtimesslo.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; 1502@colsonservices.com; form159@colsonservices.com; kmmoore@fnf.com; 'Bill Bookout'; ombudsman@fdic.gov; ombudsman@sba.gov; ogis@nara.gov; JIMENEZW@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

 

January 3, 2019

 

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

 

RE: Fidelity National Title, Preliminary Title Report Escrow No.: FSLC-0021801107KMM-Section 2943 of the California Civil Code:

RE: Union Banks December 17, 2018 email attached on SBA Loan # 100983501-- Section 2943 of the California Civil Code:

 

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

 

Robert B. Forouzandeh, You have admitted under oath and signed declarations to Reicker, Pfau, Pyle & McRoy, LLP Attorneys Fraud in changing Union Banks IRS 1098 Accounting back to 2007 against what Union Bank has reported to the IRS and the Office of the Comptroller of the Currency.  Union Banks Commercial Operations (Payoff Department is not responding to Fidelity National Title Company on Loan # 100983501 that was paid in Full with the IRS in 2012 as seen in the only IRS 1099-A filed by Union Bank with the IRS in 2013 on Loan # 100983501.  Under California Civil Code Section 2943 Immediately provide a truthful copy of the Note (Any and All Loan Modifications) and Evidence of Indebtedness for Loan # 100983501 per your December 17, 2018 Email attached on Loan # 100983501! 

 

Understand that you and Reicker, Pfau, Pyle & McRoy, LLP Attorneys are accountable for claiming to have changed Union Banks only 2012 IRS 1099-A Filed in 2013 by Union Bank with the IRS with the Fraudulent February 11, 2014 IRS 1099-A Never filed with the IRS created from falsified Reicker, Pfau, Pyle & McRoy, LLP Attorneys accounting as provided and shown to Fidelity National Title Company, Escrow No.: FSLC-0021801107KMM on SBA Loan 100983501!  Union Banks Grand Theft, IRS, OCC, SBA Loan Fraud and Perjury is fully seen at www.californiagovernorgavinnewsom.com  

 

Again with the December 23, 2018 email below to Union Bank and Section 2943 of the California Civil Code made known to Union Banks (Payoff Department):  Escrow No.: FSLC-0021801107KMM has been opened to pay off all Un-Falsified 470 Price Street Debts.  With Union Banks use of Restraining orders and December 13, 2018 threat of Jail and claimed Attorney Fees of $7,815.00 on December 10, 2018, per SBA Loan 100983501 that was Paid In Full on February 22, 2012.  Union Banks Grand Theft and IRS Fraud is now advertised in the San Luis Obispo New Times and made known to the FBI through Pismo Beach Chief of Police, Jake Miller Case #171686 and Case # 18-0865!  I am in the process of refinance of my Pismo Beach 470 Price Street Property using Fidelity National Title with a Preliminary Title Report Escrow No.: FSLC-0021801107KMM opened to pay off my First on my 470 Price Street Property along with Union Banks ongoing Grand Theft and IRS Fraud if applicable Under California Civil Code Section 2943 to this refinance with Union Bank and Reicker, Pfau, Pyle & McRoy, LLP Attorneys Now owing $4,182,330.50 for falsifying (Union Banks June 30, 2011 Office of the Comptroller of the Currency) accounting letter and (July 16, 2008 Office of the Comptroller of the Currency Case # 770567 accounting letter) seen at www.californiagovernorgavinnewsom.com  along with Union Banks IRS 1098 accounting back to 2007 as seen in the May 16, 2018 Union Bank falsified Loan Transaction History and providing a falsified Union Bank February 11, 2014 IRS 1099-A never filed with the IRS against Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History and SBA FORM 327 email accounting seen at www.californiagovernorgavinnewsom.com after the 2012 Bankruptcy Conformation!

 

Union Bank is demanded to provide Under California Civil Code Section 2943 all claimed Modification to Loan # 100983501for Escrow No.: FSLC-0021801107KMM.

 

This is a Second Demand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys to provide truthful Union Bank Loan # 100983501 SBA, IRS accounting to Fidelity National Title with a Preliminary Title Report Escrow No.: FSLC-0021801107KMM Under Section 2943 of the California Civil Code.  Understand that Under Section 2943 of the California Civil Code; Union Bank Loan # 100983501 accounting to Escrow cannot be created from Fraudulent Reicker, Pfau, Pyle & McRoy, LLP Attorneys accounting as Reicker, Pfau, Pyle & McRoy, LLP Attorneys have claimed to Santa Barbara Superior Court Judge Colleen K. Sterne and the United States Bankruptcy Court!  Any continued Fraud from Reicker, Pfau, Pyle & McRoy, LLP Attorneys will be added to the $4,182,330.50 plus owed from Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks computerized September 20, 2012 SBA FORM 1502 accounting provided by the SBA on May 7, 2018, the July 16, 2008 Office of the Comptroller of the Currency Case # 770567 accounting along with June 30, 2011 Office of the Comptroller of the Currency Case # 01394465 Union Bank accounting!

 

This January 3, 2019 Escrow No.: FSLC-0021801107KMM Demand is for Reicker, Pfau, Pyle & McRoy, LLP Attorneys and Union Bank to pay back the following $4,182,330.50 by the end of January 2019 with the SBA Loan accounting falsified by Reicker, Pfau, Pyle & McRoy, LLP Attorneys as seen in the Fraudulent February 11, 2014 Falsified IRS 1099-A never filed with the IRS and Union Bank Falsified May 16, 2018 Loan Transaction History as now provided to Fidelity National Title Company for a truthful, Union Banks Loan # 100983501 accounting that will also be provided to the California (FBI) Federal Bureau of Investigation May 8, 2018 complaint with the Pismo Beach Chief of Police, Jake Miller Case #171686 and Case # 18-0865!  

 

Union Bank is demanded to provide Under California Civil Code Section 2943 all claimed Modifications to Loan # 100983501 for Escrow No.: FSLC-0021801107KMM.  These Loan # 100983501 Modifications will show the persons responsible for Union Banks Fraudulent February 11, 2014 Falsified IRS 1099-A never filed with the IRS along with the persons who have Changed/Modified Union Banks IRS 1098 accounting back to 2007 as seen at www.californiagovernorgavinnewsom.com Never amended with the IRS as fully known to Pismo Beach Chief of Police, Jake Miller Case #171686 and Case # 18-0865

 

1)    Union Banks Grand Theft from the 2007 Forbearance Agreement Breach of Written Contract July 16, 2008 Office of the Comptroller of the Currency Case # 770567 Letter is $25,929.00

2)    Union Banks Grand Theft from the 2007 Forbearance Agreement Breach of Written Contract per the SBA FORM 327 provided by the SBA on October 17, 2017 is approximately $250.00 per month totaling around $35,000.00 since July 2007!  This Grand Theft is backed up with the June 30, 2011 (Office of the Comptroller of the Currency) accounting letter with what Union Bank reported to the OCC.

3)    Union Banks Grand Theft in 2011-2012 was $45,171.20 for Union Banks Attorneys falsifying Union Banks SBA FORM 1502 accounting as now seen in the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 consistent with what Union Bank reported June 30, 2011 to the (Office of the Comptroller of the Currency).  Under Section 2943 of the California Civil Code Union Bank is to provide any SBA Loan Modifications with Escrow No.: FSLC-0021801107KMM showing this $45,171.20 added onto Loan # 100983501!

4)    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 Loan Transaction History provided by the SBA on May 7, 2018.  Under Section 2943 of the California Civil Code Union Bank is to provide any SBA Loan Modifications with Escrow No.: FSLC-0021801107KMM showing this $57,676.17 taken from Loan # 100983501!

5)    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 as provided by the SBA on May 7, 2018

6)    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.

7)    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 never reported to the IRS or SBA.  Under Section 2943 of the California Civil Code Union Bank is to provide any SBA Loan Modifications with Escrow No.: FSLC-0021801107KMM showing this $76,000.00 taken form Loan # 100983501!

8)    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 7, 2018.

9)    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 7, 2018.

10)                       Reicker, Pfau, Pyle & McRoy, LLP Attorneys $315.00 Court Transcript showing Reicker, Pfau, Pyle & McRoy, LLP Attorneys falsifying Union Banks SBA FORM 1502 accounting, OCC accounting, IRS Accounting.

11)                       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 7, 2018.

12)                       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 7, 2018.

13)                       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 7, 2018.

14)                       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 7, 2018.

15)                       Union Banks Grand Theft in 2018 is currently $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 7, 2018, Fully known to Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor.

16)                       Union Banks Grand Theft involves the 1921 Cienaga Oceano Nursery Property lost due to Union Bank falsifying the June 30, 2011 to the (Office of the Comptroller of the Currency) and SBA FORM 1502 Loan Transaction History accounting, from Robert B. Forouzandeh’s June 8, 2016 signed Declaration and Robert B. Forouzandeh sworn July 6, 2015 testimony. $600,000.00

17)                       Union Banks Grand Theft involves, the 1311 Paso Robles St Oceano Nursery Property and Inventory lost due to Union Bank changing the June 30, 2011 (Office of the Comptroller of the Currency) accounting and falsifying SBA FORM 1502 Loan Transaction History accounting from Robert B. Forouzandeh’s June 8, 2016 signed Declaration and Robert B. Forouzandeh sworn July 6, 2015 testimony. $2,500,000.00

18)                       Union Banks Grand Theft involves, my 631 Lake Street Personal Residence Property lost due to Union Banks Breached 2007 Forbearance Agreement, Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 7, 2018. $550,000.00

19)                       Loss of Yearly Income from 2011 to 2019 with Union Banks Two Sets of Books- Non Legal Loan Modifications by Union Bank against Union Banks June 30, 2011 (Office of the Comptroller of the Currency) accounting and SBA FORM 1502 Loan Transaction History accounting provided by the SBA on May 7, 2018 $$$?

 

Union Banks and Reicker, Pfau, Pyle & McRoy, LLP Attorneys, currently owe $4,182,330.50 Plus-for falsifying Union Banks IRS 1098 accounting back to 2007 as seen in the Falsified May 16, 2018 Union Bank Loan Transaction History and providing a Falsified Union Bank February 11, 2014 IRS 1099-A never filed with the IRS against Union Bank SBA FORM 1502 Loan Transaction History accounting and Office of the Comptroller of the Currency accounting in 2008 and 2011Union Bank under Section 2943 of the California Civil Code as notified by Fidelity National Title Company will provide a truthful Loan # 100983501 accounting to myself and the (FBI) Federal Bureau of Investigation complaint with the Pismo Beach Chief of Police, Jake Miller Case #171686 and Case # 18-0865.

 

Union Bank is Demanded with Fidelity National Title Company’s Preliminary Title Report Escrow No.: FSLC-0021801107KMM to immediately provide under Section 2943 of the California Civil Code; Union Banks Signed Declaration of Default for the NOD filed by Union Bank on November 5, 2018 showing any and all Legal or Non Legal Loan Modifications by Union Bank.  Union Bank is to Understand that this information will be provided to Pismo Beach Chief of Police, Jake Miller Case #171686 and Case # 18-0865 and the Santa Maria Federal Bureau of Investigation along with being made Public.

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

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

CC Pismo Beach Police Department---San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth

CC San Luis Obispo New Times Editor Camillia Lanham

CC Fidelity National Title Company Escrow No.: FSLC-0021801107KMM-

CC San Luis Obispo New Times Editor Camillia Lanham, San Luis Obispo Tribune Editor Joe Tarica, Evening CBS News, CJ Ward, Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune, reporter Nick Wilson, Matt Fountain

 
I Ask For Union Banks Commercial Loan Operations Greg Taylor to answer to Union Banks 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 12/4/2018 below!  The Public is asked to see that Union Banks Senior Workout Specialist Greg Taylor Answers the Questions asked of Union Bank Publicly below with the restraining orders used by Union Bank to change Union Banks Computerized SBA Loan # 100983501 Loan Transaction History Accounting and not report these Union Bank changes to the IRS or SBA! 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, December 05, 2018 4:53 PM
To: evening@cbsnews.com; scams@cbsnews.com; lgustus@sacbee.com; gwortel@sacbee.com; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; tbyrne@sfchronicle.com; mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.com
Cc: frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; form159@colsonservices.com; 'Justin Lavine'; 'Bill Bookout'; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com
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

 

Evening CBS News, CJ Ward KEYT News, Keith Carls KSBY News, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica, ABC News, NBC News:

 

It is time to hold Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor, Union Bank Steve Cummings President & CEO of MUFG fully responsible for Union Banks Grand Theft, IRS, SBA Loan Fraud, Perjury and (Two Sets of Books) on the Oceano Nursery SBA Loan # 100983501!  On December 1, 2016 Union Banks Senior Workout Specialist Greg Taylor stated to Westdale Capital by email.  (“Mr. Bookout is one of a kind and has made holding our loan very expense.”)  This is true from the beginning of Oceano Nursery with the flooding that followed and caused Union Banks 2007 Breached Forbearance And Workout Breached Agreement, that has lead, to Union Banks (Two Sets of Books) Grand Theft, IRS, SBA Fraud and Perjury now fully know to all attached!

 

1)      In 2007 Union Banks and its Predecessor Santa Barbara Bank & Trust Breached a 2007 Forbearance And Workout Agreement ending Oceano Nursery, that now involves all of you along with all Union Bank Customers.  Union Bank from the beginning of the 2007 Oceano Nursery Forbearance and Workout Agreement improperly amortized this Oceano Nursery SBA Loan by about $250.00 per month onto the Oceano Nursery SBA Loan # 100983501 in Union Banks Favor.  I made many complaints with Union Bank and copied many of you seen in emails at www.unionbank.me with no resolution.

2)      In 2011 Union Bank put Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Diana Jessup Lee California State Bar # 155191 and Robert B. Forouzandeh-California State Bar # 247177 in charge of communication with Union Bank through CH-100 Restraining order from the San Barbara Superior Court.  This allowed Union Bank to intimidate me and withhold Union Banks true SBA Loan accounting as now provided by the SBA on May 7, 2018 in a September 20, 2012 SBA FORM 1502 showing Union Banks Breach of Contract, Grand Theft, Fraud and Perjury.

3)       Reicker, Pfau, Pyle & McRoy, LLP Attorneys falsified Union Banks SBA FORM 1502 Accounting in May 2011 by adding $45,171.20 onto the Oceano Nursery SBA Loan using restraining orders by Santa Barbara Superior Commissioner Denise Motter and then Judge Colleen K. Sterne to keep me from asking any questions about my SBA Loan # 100983501.  The CH-100 restraining order seen at www.californorgovernorgavinnewsom.com and www.unionbank.me shows to falsified amortization schedules created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys as they now admit as stated by Robert B. Forouzandeh in his January 5, 2015 email  “I stated that my office “in conjunction with Union Bank” created the amortization schedules.”

4)      Union Bank on May 19, 2018 filed a falsified Notice of Default on the Oceano Nursery SBA Loan adding $45,171.20 onto this loan from the falsified Amortization Schedules created by  Reicker, Pfau, Pyle & McRoy, LLP Attorneys.

5)      Email Communication continued with Reicker, Pfau, Pyle & McRoy, LLP Attorneys until I was forced to file Bankruptcy in September 2011 seen at www.californorgovernorgavinnewsom.com and www.unionbank.me

6)      Bankruptcy as learned allowed Union Bank to commit Breach of Written Contract, Fraud, Grand Theft and Perjury with the SBA withholding SBA FOIA requests now seen in the SBA FORM 327 documents provided by the SBA on October 17, 2017 from additional FOIA requests and then the SBA FORM 1502 Loan Transaction History Provided by the SBA on May 7, 2018.

7)      Reicker, Pfau, Pyle & McRoy, LLP Attorneys after the Forced Foreclosure of the Oceano Nursery property took on February 22, 2012 $57, 676.17 of SBA Loaned Money against Union Banks September 20, 2012 SBA FORM 1502 Loan Transactions History accounting to the SBA and IRS.

8)      In 2012 I gave up my Oceano Nursery Property in Bankruptcy with the SBA withholding FOIA requests seen in SBA FORM 327 emails and Memorandums provided by the SBA on October 17, 2017. 

9)      Union Bank had appraised the Oceano Nursery Property at $265,000.00 and then took $76,000.00 from the appraised Oceano Nursery Property value and deducting Property Taxes owed, Clean-Up Fees and a 10% Foreclosure Fee/Attorney Fees.  This is not Legal and is not seen in the September 20, 2012 SBA FORM 1502 now provided by the SBA on May 7, 2018 showing Union Banks (Two Sets of Books).

10)  In 2014 I disputed Union Banks 2012 IRS 1099-A filed with the IRS on SBA Loan # 100983501 with Union Banks Attorney providing a falsified IRS 1099-A never filed with the IRS on February 11, 2014.  On July 20, 2016 Union Banks second IRS 1099-A was found to be Fraudulent.  The only IRS 1099-A ever filed with the IRS shows SBA Loan # 100983501 as Paid in Full in 2012 against the second one changing this accounting with falsified Reicker, Pfau, Pyle & McRoy, LLP Attorneys amortization Schedule accounting.

11)  In 2015 I filed a Lawsuit against Union Bank not having the SBA Providing the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union Banks Grand Theft and IRS Fraud.  The SBA had also refused from SBA FOIA requests to provide SBA FORM 327 emails and Memorandums provided by the SBA on October 17, 2017 which would have changed my case as Judge Barry LaBarbara  ruled Res Judicata in Favor of Union Bank that this should have been handled in Bankruptcy.

Well Now we will Handle this in the National News Media with Union Banks Use of Restraining orders affecting all Banking customers.

12)  On June 8, 2016 Reicker, Pfau, Pyle & McRoy, LLP Attorneys signed a Fraudulent declaration to the United States Bankruptcy Court showing Union Banks (Two Sets of Books) Grand Theft, IRS, SBA Loan Fraud and Perjury on the Oceano Nursery SBA Loan # 100983501 against Union Banks September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History provided by the SBA on May 7, 2018 against Union Banks previous SBA FORM 327 an SBA FORM 1502 withheld by the SBA!

13)  On July 20, 2016 it was learned from the IRS that Union Bank has never changed it IRS 1098’s back to 2007 as Union Bank claims to have done in its May 16, 2018 Falsified Loan Transaction History.

14)  On October 24, 2016.  Union Banks Office of the President wrote a letter claiming to have done a rescission of the 2007 Forbearance Agreement against the September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History provided by the SBA on May 7, 2018.  This makes a National News Story showing how Union Bank handles its Loans!

15)  In 2017 the SBA provided SBA FORM 327 documents showing Union Bank Breaching the 2007 Forbearance And Workout Agreement.

16)  In 2018 The SBA provided SBA FORM 1502 Loan Transaction History documents showing Union Banks Breach of Written Contract, Fraud, Perjury and Grand Theft with Union Banks Use of Restraining orders in 2011 to 2021 for asking any SBA Loan # 100983501 questions of Union Bank.

 

Evening CBS News, CJ Ward KEYT News, Keith Carls KSBY News, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica--- CBS News, ABC News, NBC News:  How can the News Media help?  It is time to make Union Banks Two Sets of Books, Grand Theft and IRS Fraud a National News Story. Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com  Telephone # T: +1-714-255-2122 can now answer your questions in regards to Union Banks actions since 2007 seen above.

 

Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com will need to account for Union Banks Filed IRS 1098’s never changed back to 2007 with the IRS to the News Media and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

 

Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com will need to account for Union Banks Falsified February 11, 2014 IRS 1099-A created from falsified Reicker, Pfau, Pyle & McRoy, LLP Attorneys accounting to the News Media and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

 

Union Banks Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com  will need to account for Union Banks Grand Theft of $57, 676.17 of SBA Loaned Money to the News Media and  San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth, seen in Union Banks Falsified May 16, 2016 Loan Transaction History!

 

Union Banks Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com will need to account for the $45,171.20, that Reicker, Pfau, Pyle & McRoy, LLP Attorneys added onto the Oceano Nursery SBA Loan against the September 20, 2012 SBA FORM 1502 Loan Transaction History to the News Media and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

 

Union Banks Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com will need to account for the date that (Union Banks Office of President) claims to have done a rescission of the Oceano Nursery SBA loan to the News Media and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

 

Union Banks Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com will need to provide all of Union Banks Signed Declarations of Default to myself, the News Media and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth for the Person or Persons who signed these to be fully prosecuted with Union Banks (Two Sets of Books) Grand Theft, IRS, SBA Fraud and Perjury!

 

Union Banks Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com will need to provide a Computerized Union Bank Loan Transaction History to myself, The News Media and San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth showing Union Banks SBA Loan # 100983501 Transaction History Accounting and claimed Date of Rescission against the September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History provided by the SBA on May 7, 2018!

 

Union Banks Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com will need to explain Reicker, Pfau, Pyle & McRoy, LLP Attorneys signed June 8, 2016 Declaration by Robert B. Forouzandeh, showing Union Banks (Two Sets of Books) Grand Theft, IRS, SBA Loan Fraud and Perjury on the Oceano Nursery SBA Loan # 100983501 against Union Banks September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History provided by the SBA on May 7, 2018!

 

Union Banks Grand Theft from the 2007 Forbearance Agreement Breach of Written Contract per the SBA FORM 327 provided by the SBA on October 17, 2017 is approximately $250.00 per month totaling around $35,000.00 since July 2007!

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, Fully known to Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor.

Union Banks Additional Grand Theft in 2018 is the seen in Check Nos. 2079, 2081, 2082, 2087, 2089 and Check # 2106 Totaling $21,208.29 for Union Banks additional Grand Theft in 2018 with no communication from Union Banks Senior Workout Specialist Greg Taylor holding checks these checks as seen below in emails copied to each of you.

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, my 631 Lake Street Personal Residence Property lost due to Union Banks Breached 2007 Forbearance Agreement, Grand Theft as seen in the SBA FORM 1502 provided by the SBA on May 21, 2018.

 

Evening CBS News, CJ Ward KEYT News, Keith Carls KSBY News, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica, ABC News, NBC News:  It is now time for San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth to end Union Banks Two Sets of Books, Grand Theft and IRS Fraud.  This is now your news story with each of you attached to the websites. www.californorgovernorgavinnewsom.com www.sbaplploans.com and www.unionbank.me Each of your readers need to know Union Banks and my Story for the Oceano Nursery SBA Loan # 100983501 with Union Banks use of Restraining orders to change SBA Loan and IRS 1098 Accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys as stated by Robert B. Forouzandeh in his January 5, 2015 email“I stated that my office “in conjunction with Union Bank” created the amortization schedules.”  How Are Union Banks actions Legal with the September 20, 2012 SBA FORM 1502 Loan Transaction History showing Union Banks (Two Sets of Books) Grand Theft and IRS, SBA Loan Fraud and Perjury?.

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

CC Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com  Telephone # T: +1-714-255-2122 -Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) Through

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

CC CJ Ward, Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, December 07, 2018 3:53 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank is in receipt of your Check No. 2106 in the amount of $3,446.93.  Like the checks discussed in the multiple emails below, you included inappropriate language in the memo line, which I have repeatedly asked you to refrain from doing.  This check will not be tendered and payment will not be applied to you loan.  Additionally, Union Bank will be returning this check, along with Check Nos. 2089, 2079, 2081, 2082 and 2087 back to you.

 

Your loan continues to remain in default and Union Bank will continue its foreclosure proceedings.  The amount necessary as of today to cure the default is $34,903.83.  Please submit a new check in this amount, without any language in the memo line.

 

Failure to cure the default will result in Union Bank completing the foreclosure process.

 

 

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: Robert Forouzandeh
Sent: Friday, November 16, 2018 3:31 PM
To: 'Bill Bookout' <pismobeachdiveshop@charter.net>
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank is in receipt of your Check No. 2089 in the amount of $3,448.00.  Like the checks discussed below, you included inappropriate language in the memo line, which I have repeatedly asked you to refrain from doing.  Like the prior checks, which are still being held, this check will not be tendered and payment will not be applied to you loan.  This check is also deficient because it is not sufficient to satisfy the default balance on your loan.

 

Your loan continues to remain in default and Union Bank will continue its foreclosure proceedings.

 

 

ROBERT B. FOROUZANDEH | PARTNER
Reicker, Pfau, Pyle & McRoy, LLP | Santa Barbara’s Business Law Firm
1421 State Street, Suite B | Santa Barbara, CA  93101 | www.reickerpfau.com

Phone: (805) 966-2440 | Fax: (805) 966-3320 | Email: rforouzandeh@rppmh.com

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

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

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

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

 


From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, December 04, 2018 10:22 AM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; evening@cbsnews.com; scams@cbsnews.com; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov
Cc: lgustus@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; form159@colsonservices.com; tbyrne@sfchronicle.com; mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.com; 'Justin Lavine'; '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

 

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

 

See that Union Banks, Senior Workout Specialist Greg Taylor ( Gregory.Taylor@unionbank.com ) receives the December 4, 2018 Email below and answers for both of you changing Union Banks Computerized SBA Loan # 100983501 Loan Transaction History Accounting to myself and San Luis Obispo District Attorney Dan Dow!  In all future communication with both of you, please copy back to this email and the questions asked below of Union Banks, Senior Workout Specialist Greg Taylor made public!  Understand that Union Banks (Two Sets of Books) Grand Theft IRS Fraud and Perjury is a National News Story as fully known to Union Bank at www.unionbank.me  -- www.californiagovernorgavinnewsom.com and www.sbaplploans.com !

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

CC Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor Gregory.Taylor@unionbank.com  Telephone # T: +1-714-255-2122 -Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) Through

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

CC CJ Ward, Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Tuesday, December 04, 2018 9:28 AM
To: ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; 'da, sbcounty'; stewartyoung@irs.gov; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; rforouzandeh@rppmh.com; evening@cbsnews.com; scams@cbsnews.com
Cc: lgustus@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Oreoluwa.Fashola@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; JIMENEZW@COLSONSERVICES.com; 1502@colsonservices.com; form159@colsonservices.com; tbyrne@sfchronicle.com; mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.com; 'Justin Lavine'; '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

 

December 4, 2018

 

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

Pismo Beach Police Department---San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

 

RE: Union Banks Grand Theft, IRS, OCC, SBA Fraud and Perjury Case # 18-0865 Filed May 8, 2018 with the Pismo Beach Police Department:

 

San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth, Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton- Pismo Beach Detective Sergeant Dan Herlihy-Case # 18-0865-:

 

With, Union Banks and Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Undisputed Grand Theft, Perjury and IRS, SBA Loan Fraud now fully seen in the September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History provided by the SBA on May 7, 2018, against Union Banks Attorney Robert B. Forouzandeh’s June 8, 2016 Signed Declaration.  I again wish for Full Prosecution for all Union Banks Commercial Loan Operations Employees and Reicker, Pfau, Pyle & McRoy, LLP Attorneys involved with Union Banks Grand Theft, IRS, SBA Loan Fraud, Perjury and (Two Sets of Books) on SBA Loan # 100983501!   Union Banks Senior Workout Specialist (Greg Taylor) has in his possession an additional check he signed for dated 11/27/2018 Check # 2106 for $3,446.93 as he received December 3, 2018.  Greg Taylor Union Banks Commercial Loan Operations Senior Workout Specialist now has Check Nos. 2079, 2081, 2082, 2087, 2089 and Check # 2106 Totaling $21,208.29 for Union Banks additional Grand Theft in 2018.

 

San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth, Pismo Beach Chief of Police, Jake Miller.  Attached is Union Banks, Senior Workout Specialist Greg Taylors Real Estate Special Assets MUFG Union Bank, N.A. 6 Pointe Drive, Suite 500 Brea, CA  92821, November 30, 2016 email from Gregory.Taylor@unionbank.com and Telephone # T: +1-714-255-2122 showing his involvement with Union Banks ongoing Grand Theft, Perjury and IRS, SBA Fraud!  Greg Taylor is fully aware of the emails below as he has received with check # 2106 and the websites www.unionbank.me  -- www.californiagovernorgavinnewsom.com and www.sbaplploans.com showing Union Banks Two Sets of Books Grand Theft IRS, SBA Fraud and Perjury!

 

Now with the SBA, SLO District Attorney Dan Dow, Pismo Beach Police Chief Jake Miller and the IRS full knowledge of Union Banks (Two Sets of Books) IRS SBA Loan Fraud seen at-- www.unionbank.me  -- www.californiagovernorgavinnewsom.com and www.sbaplploans.com with the September 20, 2012 SBA FORM 1502 Loan Transaction History attached against Union Banks Falsified CH-100 accounting to Santa Barbara Superior Court Judge Colleen K. Sterne:

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 fully accountable for Union Banks continued Grand Theft and IRS, SBA Loan 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 the Oceano Nursery SBA Loan # 100983501 need to be held fully accountable for Union Banks Continued Grand Theft and IRS, SBA Loan 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, IRS or the United States 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

5)      All Reicker, Pfau, Pyle & McRoy, LLP Attorneys who have falsified Oceano Nursery SBA Loan # 100983501 accounting against SBA, IRS, OCC accounting need to be fully Prosecuted with their signed Declarations to the Courts in 2011 and 2016!  

 

Union Bank Commercial Loan Operations Greg Taylor has received the email communication below dated November 28, 2018 on December 3, 2018 and has Full Knowledge of Union Banks Two Sets of Books, Grand Theft, IRS, SBA Loan Fraud and Perjury, seen in Union Banks Signed Declarations against the September 20, 2012 SBA FORM 1502 Computerized Union Bank Loan Transaction History provided by the SBA on May 7, 2018!  With Union Banks Grand Theft, IRS, SBA Loan Fraud and Perjury charges filed with the Pismo PD Case # 18-0865 on May 7, 2018.

     Union Bank Commercial Loan Operations (Greg Taylor) will need to account for Union Banks Filed IRS 1098’s never changed back to 2007 with the IRS to San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

     Union Bank Commercial Loan Operations (Greg Taylor) will need to account for Union Banks Falsified February 11, 2014 IRS 1099-A created from falsified Reicker, Pfau, Pyle & McRoy, LLP Attorneys accounting to San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

     Union Banks Commercial Loan Operations (Greg Taylor) will need to account for Union Banks Grand Theft of $57, 676.17 of SBA Loaned Money to San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth, seen in Union Banks Falsified May 16, 2016 Loan Transaction History!

     Union Banks Commercial Loan Operations (Greg Taylor) will need to account for the $45,171.20, that Reicker, Pfau, Pyle & McRoy, LLP Attorneys added onto the Oceano Nursery SBA Loan against the September 20, 2012 SBA FORM 1502 Loan Transaction History to San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

     Union Banks will need to account for the date that (Union Banks Office of President) claims to have done a rescission of the Oceano Nursery SBA loan to San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth!

     Union Bank Commercial Loan Operations (Greg Taylor) will need to provide all of Union Banks Signed Declarations of Default to myself, San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth for the Person or Persons who signed these to be fully prosecuted with Union Banks (Two Sets of Books) Grand Theft, IRS, SBA Fraud and Perjury!

     Union Banks Commercial Loan Operations (Greg Taylor) will need to provide a Computerized Union Bank Loan Transaction History to myself, San Luis Obispo District Attorney Dan Dow/Assistant District Attorney  Eric J. Dobroth showing Union Banks SBA Loan # 100983501 Transaction History Accounting and claimed Date of Rescission against the September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History provided by the SBA on May 7, 2018!

     Union Banks Commercial Loan Operations (Greg Taylor) will need to explain Reicker, Pfau, Pyle & McRoy, LLP Attorneys signed June 8, 2016 Signed Declaration by Robert B. Forouzandeh, showing Union Banks (Two Sets of Books) Grand Theft, IRS, SBA Loan Fraud and Perjury on the Oceano Nursery SBA Loan # 100983501 against Union Banks September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History provided by the SBA on May 7, 2018!

 

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

Pismo Beach Chief of Police, Jake Miller-Commander Shawn Singleton--Detective Sergeant Dan Herlihy--Pismo Beach Grand Theft IRS, SBA OCC Fraud Case # 18-0865-Pismo Beach Police Department

Union Banks (Two Sets of Books) Grand Theft, IRS, SBA Loan Fraud and Perjury is a National News Story affecting all Union Bank Customers and now needs Criminal Action from each of you!  Union Banks Signed June 8, 2016 Court Declaration by Robert B. Forouzandeh with his Law Firms use of restraining orders changing Union Banks Oceano Nursery SBA Loan # 100983501, IRS Computerized Loan Accounting against Union Bank September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History needs to be made fully public as copied to CBS News, ABC News, NBC News, CJ Ward KEYT News, Keith Carls KSBY News, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica!  

 

Sincerely  

 

William A. Bookout

1-805-773-2089

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC CJ Ward, Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, November 28, 2018 1:09 PM
To: dlee@rppmh.com; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; rforouzandeh@rppmh.com
Cc: lgustus@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; 'da, sbcounty'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com; form159@colsonservices.com; dbark@firstam.com; kirot@firstam.com; tbyrne@sfchronicle.com; mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.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

 

November 28, 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--

Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys and California News Media attached:

P. O. Box 30115

Los Angeles Ca 90030-0115

 

Re: Check # 2106 mailed for Union Banks ongoing Grand Theft and IRS Fraud seen at www.unionbank.me and www.californiagovernorgavinnewsom.com now fully known to San Luis Obispo District Attorney Dan Dow, the California News Media and SBA attached to this email:

 

Diana Jessup Lee California State Bar # 155191.  It appears that Robert B. Forouzandeh is unable to respond to the November 2, 2018, November 18, 2018 and November 26, 2018 emails below on behalf of Union Banks Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor with Robert B. Forouzandeh admitting to Reicker, Pfau, Pyle & McRoy, LLP Attorneys creating falsified Union Bank/Santa Barbara Bank & Trust Amortization Schedules against the SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018!  Please see that Union Bank provides the documents requested of Union Bank below in previous emails and answers the questions asked of Union Bank below in previous emails with Robert B. Forouzandeh admitting to Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing Union Banks SBA FORM 1502 and IRS, OCC Computerized accounting never changed with the IRS! 

 

Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys, Under Stand That Union Banks Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor will be receiving this Email and the Email communication below with Check # 2106 for Union Banks ongoing Grand Theft and IRS Fraud fully seen at www.unionbank.me and www.californiagovernorgavinnewsom.com !  Understand that Reicker, Pfau, Pyle & McRoy, LLP Attorneys admitting to changing Union Banks Oceano Nursery SBA FORM 1502 Loan Transaction History accounting is a National News Story with yours and Robert B. Forouzandeh’s Perjury seen in both of your signed Declarations in 2011 and 2016!  

 

Diana Jessup Lee California State Bar # 155191, with the SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 showing Union Banks Two Sets of Books created from Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing IRS and SBA Loan accounting never provided to the IRS or SBA; you have stated May 6, 2011:   

 “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).”  

Robert B. Forouzandeh Stated in his January 5, 2015 email  “I stated that my office “in conjunction with Union Bank” created the amortization schedules.”

 

Diana Jessup Lee California State Bar # 155191.  With the Pismo Beach Police Department Case # 18-0865 Grand Theft and IRS Fraud charges filed May 8, 2018 fully known to San Luis Obispo District Attorney, Dan Dow Attached.  How many Union Bank Loans has Reicker, Pfau, Pyle & McRoy, LLP Attorneys changed without notifying the OCC, IRS or SBA?   Diana Jessup Lee California State Bar # 155191, Again Immediately provide Union Banks 2017 Signed Declarations of Default and both of Union Banks 2018 Signed Declarations of Default on SBA Loan # 100983501/0883917535 now involving First American Title Company in Union Banks Two Sets of Books, Grand Theft, IRS Fraud and Perjury! 

 

Diana Jessup Lee California State Bar # 155191 as you have used restraining orders for Reicker, Pfau, Pyle & McRoy, LLP Attorneys to take $57,676.17 of Oceano Nursery SBA Loaned Money against the SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018Immediately Provide a Union Bank Computerized Loan Transaction History for SBA Loan # 100983501 and Immediately provide a copy of the only 2012 IRS 1099-A filed with the IRS in 2013 by Union Bank to myself and the News Media CJ Ward, Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica attached!

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

1-805-773-2089

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

 

CC CJ Ward, Keith Carls, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe TaricaPismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865 Grand Theft and IRS Fraud charges filed May 8, 2018 fully known to San Luis Obispo District Attorney, Dan Dow:

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Monday, November 26, 2018 3:01 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com
Cc: lgustus@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; 'dawn.golik@sba.gov'; 'da, sbcounty'; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; 'Baddoo, Richard N.'; FOIA@sba.gov; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com; form159@colsonservices.com; dbark@firstam.com; kirot@firstam.com; tbyrne@sfchronicle.com; mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.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

 

November 26, 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--

Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys and California News Media attached:

P. O. Box 30115

Los Angeles Ca 90030-0115

 

RE: Union Banks Grand Theft and IRS Fraud Fully known to Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe TaricaPismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865 Grand Theft and IRS Fraud charges filed May 8, 2018 fully known to San Luis Obispo District Attorney, Dan Dow:

RE: November 18, 2018 email to Union Bank below unanswered by Union Bank within 48 Hours as seen below and at www.californiagovernorgavinnewsom.com

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—Union Banks Steve Cummings President & CEO of MUFG, through Robert B. Forouzandeh-California State Bar # 247177 Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys:  With the Front Page of the website www.californiagovernorgavinnewsom.com attached below asking Union Bank SBA Loan # 100983501 Eight Questions of Union Banks Commercial Loan Operations and Office of President through the California News Media attached:  Answer the following Eight Questions/Document requests now asked of all News Media, SBA attached!

 

1)      Union Bank is now asked through the California News Media for a Computerized Loan Transaction History for SBA Loan # 100983501?

2)      Union Bank is now asked through the California News Media for a copy of Union Banks 2012 IRS 1099-A that Union Bank filed in 2013 on SBA Loan # 100983501 as seen in the November 18, 2018 email below?

3)      Union Bank is asked through the California News Media as to why in 2014 Union Bank would falsify a 2012 IRS 1099-A filed with the IRS in 2013 and never file this falsified IRS 1099-A with the IRS as seen at www.californorgovernorgavinnewsom.com ?

4)      Union Bank is asked through the California News Media for copies of Union Banks Two 2018 Signed Declarations of Default on SBA Loan # 100983501--0883917535 with the website www.californorgovernorgavinnewsom.com asking the same of Union Bank?

5)      Union Bank is asked through the California News Media for the exact date Union Banks Office of President claims to have done a rescission of the Oceano Nursery SBA Loan # 100983501 in Union Bank October 26, 2016 letter seen at www.californorgovernorgavinnewsom.com with the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 and Grand Theft, IRS SBA Loan Fraud Charges filed with the Pismo Beach Police Department attached on May 8, 2018?

6)      Union Bank is asked through the California News Media for an explanation as to how Union Bank believes it can change Union Banks Computerized SBA FORM 1502 Loan Transaction History accounting with Union Banks Falsified May 16, 2018 Loan Transaction History accounting never reported to the IRS back to 2007 in IRS 1098’s filed with the IRS?   The New Media can compare the two Different Union Bank Loan Transaction Histories accountings at www.californorgovernorgavinnewsom.com with Union Banks ongoing Grand Theft and IRS Fraud?

7)      The SBA attached is asked through the California News Media for an explanation as to why the SBA allows Union Bank to change its September 20, 2012 SBA FORM 1502 Computerized Loan Transaction History accounting with a rescission claimed prior by Union Banks Office of President as seen in Union Banks Office of Presidents October 26, 2016 letter as seen at www.californorgovernorgavinnewsom.com?  How is it that Union Bank believes it can change Union Banks Computerized SBA FORM 1502 Accounting, is a National News Story that affects all Union Banks customers and the SBA attached to the November 18, 2018 email below?

8)      The SBA attached is asked through the California News Media for an explanation as to why the SBA has allowed Union Bank to steal $57,676.17 of SBA Loan # 100983501 money seen in Union Banks May 16, 2018 Loan Transaction History against Union Banks September 20, 2012 Computerized SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018?

 

With Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica--Vincent Tocco First American Title 1-858-410-2152 Full Knowledge of the website www.californiagovernorgavinnewsom.com -- www.sbaplploans.com and www.unionbank.me showing Union Banks ongoing Grand Theft, IRS, SBA Loan Fraud and (Two Sets of Books) on SBA Loan # 100983501.  On Behalf of Union Banks Commercial Loan Operations and Union Banks Office of President, immediately answer the 1-8 questions now asked at www.californiagovernorgavinnewsom.com below and above of the SBA and Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica--Vincent Tocco First American Title 1-858-410-2152 with Union Banks ongoing refusal to answer Union Banks SBA Loan # 100983501 questions!

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor—Union Banks Steve Cummings President & CEO of MUFG through Robert B. Forouzandeh:  Understand that Union Banks Grand Theft, IRS, SBA Loan Fraud and (Two Sets of Books) on SBA Loan # 100983501 will become a National News Story affecting all Union Banks Loans!   Union Banks Commercial Loan Operations with Union Banks ongoing Grand Theft and IRS Fraud; Union Bank has received Checks Nos. 2079, 2081, 2082, 2087 and Check # 2089 Totaling $17,761.36 as Union Banks Attorney Robert B. Forouzandeh  has acknowledged!  What has Union Bank done with this money as acknowledged by Robert B. Forouzandeh in his November 16, 2018 and October 23, 2018 emails with the Falsified NOD filed by Union Bank on November 5, 2018 against the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018?

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

1-805-773-2089

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

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Sunday, November 18, 2018 6:34 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; vtocco@firstam.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; tbyrne@sfchronicle.com; mgutierrez@sfchronicle.com; kalexander@sfchronicle.com; sespinosa@sfchronicle.com
Cc: ddow@co.slo.ca.us; edobroth@co.slo.ca.us; 'Daniel Herlihy'; jmiller@pismobeach.org; ssingleton@pismobeach.org; lgustus@sacbee.com; esmith@sacbee.com; frhee@sacbee.com; gwortel@sacbee.com; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; 'dawn.golik@sba.gov'; da, sbcounty; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; scole@santamariasun.com; jpayne@santamariasun.com; bob@newtimesslo.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; jgann@newtimesslo.com; lgriswold@fresnobee.com; tbizjak@sacbee.com; bshallit@sacbee.com; rachel.mclaughlin@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; Baddoo, Richard N.; Baddoo, Richard N.; FOIA@sba.gov; 'Bill Bookout'; OIGHotline@frb.gov; ombudsman@fdic.gov; ombudsman@sba.gov; 1502@colsonservices.com; form159@colsonservices.com; dbark@firstam.com; kirot@firstam.com
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

November 18, 2018

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor-(Vincent Tocco First American Title 1-858-410-2152)

Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) Through Robert B. Forouzandeh-California State Bar # 247177--

Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys and California News Media attached:

P. O. Box 30115

Los Angeles Ca 90030-0115

 

Robert B. Forouzandeh-California State Bar # 247177--Union Bank Commercial Loan Operations--and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys: (Vincent Tocco First American Title 1-858-410-2152)

Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica,

 

RE: Union Banks now Falsified NOD Filed November 5, 2018 with (Vincent Tocco First American Title 1-858-410-2152) on a falsified Loan # 0883917535 against Union Banks 2012 IRS 1099-A filed in 2013 SBA Loan # 100983501 with the IRS and never changed by Union Bank!

 

RE: Union Banks Commercial Loan Operations November 16, 2018 email response below acknowledging receiving Check # 2089 for Union Banks ongoing Grand Theft IRS, SBA Loan Fraud and (Two Sets Of Books) now fully known to the California News Media attached!   

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor, Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH).  Again, Immediately with San Luis Obispo District Attorney Dan Dow and Pismo Beach Police Chief Jake Miller- Pismo Beach Police Department Case # 18-0865 filed May 8, 2018-Grand Theft IRS Fraud attached, have Union Banks Commercial Loan Operations immediately provide to myself the Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica,CJ Ward KEYT TV-- Keith Carls KCOY TV-San Luis Obispo New Times- Local and National News Media a true Union Bank Computerized Loan Transaction on SBA Loan # 100983501 per Union Banks email below and explain which of Union Banks Three Loan Transaction History’s seen at www.californiagovernorgavinnewsom.com www.sbaplploans.com and www.unionbank.me is not created without Fraud and Grand Theft from Union Bank Commercial Loan Operations and Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached changing IRS and SBA Loan # 100983501 accounting against Union Banks September 20, 2012 SBA FORM 1502 accounting on SBA Loan # 100983501 provided by the SBA on May 7, 2018 and Union Bank only 2012 IRS 1099-A filed on SBA Loan # 100983501 with the IRS in 2013

 

Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor, Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH).   Understand that the Sacramento Bee Editors Gary Wortel-- Lauren Gustus, San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez are now publically responsible to make public (Union Banks Two Sets of Books) against Union Banks 2013 IRS 1099-A and the September 20, 2012 SBA FORM 1502 Loan # 100983501 Transaction History Accounting provided by the SBA attached on May 7, 2018 public, as seen at www.californiagovernorgavinnewsom.comThis is now a California and National News Story with the San Luis Obispo New Times ad attached and Union Banks now claimed Trustee Sale No. 893395 on a falsified Loan # 0883917535 against Union Banks IRS and SBA accounting on SBA Loan # 100983501!

 

With Union Banks ongoing Grand Theft and IRS Fraud; Union Banks Commercial Loan Operations has received Checks Nos. 2079, 2081, 2082, 2087 and Check # 2089 Totaling $17,761.36 acknowledged by Union Banks Attorney Robert B. Forouzandeh below in his November 16, 2018 and October 23, 2018 emails against the NOD filed by Union Bank on November 5, 2018!  Union Bank is again requested within 48 Hours to provide a Truthful Union Bank Computerized Loan Transaction History and Any changed 2012 IRS 1099-A filed with the IRS with the checks totaling $17,761.36 if Union Banks claims to be innocent of Union Banks ongoing Grand Theft IRS, SBA Loan Fraud and (Two Sets Of Books) talked about in the November 1, 2018 and November 2, 2018 emails below now fully involving, Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica, with the San Luis Obispo New Times ad attached making Union Banks Grand Theft, IRS, SBA Fraud-(Two Sets of Books) fully known to all California Residents!!!  

 

Vincent Tocco First American Title 1-858-410-2152--Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor, Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH).  Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica, each now have full knowledge of Union Banks (Two Sets of Books), Grand Theft And IRS Fraud seen at www.californiagovernorgavinnewsom.com www.sbaplploans.com and www.unionbank.meEach of you now have a responsibility to Union Banks Customers to investigate and Report Union Banks (Two Sets of Books) attached seen in Union Banks 2012 IRS 1099-A filed with the IRS in 2013 that is consistent with Union Banks September 20, 2012 SBA FORM 1502 attached against Union Banks May 16, 2018 Falsified Loan Transaction History changing Union Banks SBA and IRS accounting all the way back to 2007!

 

Sacramento Bee Editors Gary Wortel-- Lauren Gustus -- San Francisco Chronicle staff writers, Trapper Byrne, Kurtis Alexander, Suzanne Espinosa Solis and Melody Gutierrez of the San Francisco Chronicle and San Luis Obispo Tribune Editor Joe Tarica--Vincent Tocco First American Title 1-858-410-2152.   How many Union Banks Customers are affected by Union Banks (Two Sets of Books) Grand Theft IRS, SBA Loan Fraud as now seen at www.californiagovernorgavinnewsom.com and known to each of you?  With Union Banks falsified November 5, 2018 NOD.  Which Union Bank Loan Transaction History did Union Bank use with the Pismo Beach Police Department Grand Theft IRS, SBA Loan Case # 18-0865 filed May 8, 2018 and turned over to San Luis Obispo District Attorney Dan Dow before this November 5, 2018 NOD?

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

1-805-773-2089

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

 

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

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

CC Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) through the SBA and Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached

CC Vincent Tocco First American Title 1-858-410-2152 --David Z. Bark-California State Bar # 131839-1-866-217-6627- Kevin Irot First American Title SLO

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, November 16, 2018 3:31 PM
To: 'Bill Bookout'
Subject: RE: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Union Bank is in receipt of your Check No. 2089 in the amount of $3,448.00.  Like the checks discussed below, you included inappropriate language in the memo line, which I have repeatedly asked you to refrain from doing.  Like the prior checks, which are still being held, this check will not be tendered and payment will not be applied to you loan.  This check is also deficient because it is not sufficient to satisfy the default balance on your loan.

 

Your loan continues to remain in default and Union Bank will continue its foreclosure proceedings.

 

 

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

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From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, November 07, 2018 11:18 AM
To: jmiller@pismobeach.org; 'Daniel Herlihy'; ssingleton@pismobeach.org; edobroth@co.slo.ca.us; ddow@co.slo.ca.us; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; karen.solomon@occ.treas.gov; toney.bland@occ.treas.gov; 'dawn.golik@sba.gov'; 'da, sbcounty'
Cc: JIMENEZW@COLSONSERVICES.com; 'Baddoo, Richard N.'; rachel.mclaughlin@sba.gov; Oreoluwa.Fashola@sba.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com; ddow@co.slo.ca.us; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com; claudia.rodgers@sba.gov; sharon.gurley@sba.gov; david.fishman@sba.gov; adam.kaplan@sba.gov; graciela.gatell@sba.gov; cynthia.pope@sba.gov; joel.stiner@sba.gov; stephen.olear@sba.gov; advocacy@sba.gov; 'Ryner, Leanne M.'; 'Ryner, Leanne M.'; 'Siam, Saeda A.'; sandiego@sba.gov; sandra.mazzoni@sba.gov; 'Miller, Neil'; laura.magere@sba.gov; 'kari.overson@sba.gov'; ombudsman@fdic.gov; ombudsman@sba.gov; OIGHotline@frb.gov; Dawan.qadir@sba.gov; foia@sba.gov; Carol-Ann.Hulme@sba.gov; loanresolution@sba.gov; form159@colsonservices.com; info@colsonservices.com; 1502@colsonservices.com; william.hori@sba.gov; lupe.cota@sba.gov; peter.estrada@sba.gov; gayoeb.mardon@sba.gov; leanne.ryner@sba.gov; dawn.golik@sba.gov; lado@sba.gov; Heather.Luzzi@sba.gov; Julie.Clowes@sba.gov; Adalberto.Quijada@sba.gov; ruben.garcia@sba.gov; 'Baddoo, Richard N.'; FOIA@sba.gov; Michelle.oleksa@sba.gov; scott.fitzgibbon@sba.gov; Gil.Hopenstand@sba.gov; Meredith.Powell@sba.gov; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

November 7, 2018

 

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

Pismo Beach Police Department

1000 Bello Street Pismo Beach, Ca. 93449

Voicemail: 805-773-7019

Fax:805-773-3505

dherlihy@pismobeach.org

 

RE:  Union Banks Grand Theft and IRS Fraud on SBA Loan # 100983501 per Union Banks November 2, 2018 Email from Reicker, Pfau, Pyle & McRoy, LLP Attorneys:

 

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

 

With the California News Media, SBA and OCC attached.  A new website www.californiagovernorgavinnewsom.com  has been set up to get Union Bank to publically answer the questions asked of Union Banks below!  This News and Commentary website is--www.californiagovernorgavinnewsom.com .     All of Union Banks Customers should have full knowledge of (Union Banks Two Sets of Books) Grand Theft, IRS Fraud in falsely claiming to change OCC, IRS and SBA, Union Bank Computerized SBA FORM 1502, SBA FORM 1149 Loan Transaction History accounting affecting all Union Banks Loans and Customers fully known to the Pismo Beach Police Department and San Luis Obispo District Attorney Dan Dow Pismo Beach Case # 18-0865!.   

With the SBA September 20, 2012 SBA FORM 1502 COLSON Loan # 100983501 Transaction History provided by the SBA on May 7, 2018 and Union Bank Grand Theft and IRS Fraud Case # 18-0865 filed May 8, 2018 as seen at  www.unionbank.me www.sbaplploans.com and www.officeofthecomptrollerofthecurrency.com now advertised in the San Luis Obispo New Times for San Luis Obispo and California Residents full Knowledge of Union Banks (Two Sets of Books)!  Please have Union Bank Commercial Loan Operations, Union Banks Presidents and CEO Steve Cummings and Union Banks Attorneys attached at Reicker, Pfau, Pyle & McRoy, LLP answer the questions asked of Union Bank below with Union Banks Attorney Robert B. Forouzandeh’s November 2, 2018 email and use of restraining orders fully seen at www.californiagovernorgavinnewsom.com !   

 

Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Case # 18-0865—Dan Dow San Luis Obispo District Attorney --Union Banks Office of President Steve Cummings and Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor can explain which one of the two Union Banks accountings below and seen at www.unionbank.me  is true and which one is Union Banks Grand Theft and IRS fraud with the November 2, 2018 email below from Robert B. Forouzandeh?

 

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

2)      The Falsified May 16, 2018 Loan Transaction History created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union Bank and $57,676.17 in Attorney Fees taken from SBA Loaned Money against Union Banks IRS and SBA Computerized accounting provided to the IRS and SBA by Union Bank and its Predecessors?

 

Again, I have Filed Grand Theft and IRS Fraud Charges against Union Bank for Union Banks (Two Sets of Books) Grand Theft and IRS Fraud seen in Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys November 2, 2018 email claimed SBA Loan # 100983501 against Union Banks only 2012 IRS 1099-A Filed with the IRS in 2013 and Union Banks September 20, 2012 SBA FORM 1502 Loan Transaction History, now provided by the SBA on May 7, 2018!  From Union Banks Attorney Robert B. Forouzandeh’s falsified Union Bank accounting emails.  Union Banks Commercial Loan Operations has received Check Nos. 2079, 2081, 2082, 2087 and will receive Check # 2089 mailed for Union Banks continued Grand Theft and IRS Fraud from Union Banks (Two Sets of Books)!   With Checks # 2079, 2081, 2082, 2087 received and acknowledged by Union Bank I expect all Union Banks Office of President and Employees, Attorneys responsible for SBA Loan # 100983501 falsified accounting to be held criminally responsible for Union Banks ongoing Grand Theft and IRS, SBA loan Fraud and Perjury with the undisputed Union Bank September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 and Union Banks only 2012 IRS 1099-A Filed with the IRS in 2013!     Again with Union Bank attached; See that Union Bank answers the questions above and below of Union Bank with Union Banks use of restraining orders since 2011 seen atwww.californiagovernorgavinnewsom.com   www.officeofthecomptrollerofthecurrency.com  -www.unionbank.me and www.sbaplploans.com to commit ongoing Grand Theft and IRS Fraud on SBA Loan # 100983501!

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

CC Union Bank Steve Cummings President & CEO of MUFG Americas Holdings Corporation (MUAH) through the SBA and Reicker, Pfau, Pyle & McRoy, LLP Attorneys attached---

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, November 02, 2018 5:18 PM
To: rforouzandeh@rppmh.com; dlee@rppmh.com; fvelez@rppmh.com; pmuzinich@rppmh.com; mpfau@rppmh.com; mwoodsome@rppmh.com; lwideman@rppmh.com; ttrager@rppmh.com
Cc: jmiller@pismobeach.org; ddow@co.slo.ca.us; cj.ward@keyt.com; keithcarls@kcoy.com; jtarica@thetribunenews.com; newsroom@thetribunenews.com; nwilson@thetribunenews.com; mfountain@thetribunenews.com; gstarkey@newtimesslo.com; cmcguinness@newtimesslo.com; bob@newtimesslo.com; jfriedman@calcoastnews.com; velie@calcoastnews.com; plopez@fresnobee.com; jguy@fresnobee.com; lgriswold@fresnobee.com; JIMENEZW@COLSONSERVICES.com; 'Daniel Herlihy'; ssingleton@pismobeach.org; edobroth@co.slo.ca.us; 'Bill Bookout'
Subject: RE: Union Bank SBA FORM 327--SBA FORM 1502 Transaction History, Grand Theft, IRS, SBA Loan Fraud and Perjury Case # 18-0865 filed May 8, 2018 with the Pismo Beach Police Department on SBA Loan # 100983501

 

November 2, 2018

 

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

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

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

P. O. Box 30115

Los Angeles Ca 90030-0115

 

RE: Union Banks November 2, 2018 email below and San Luis Obispo New Times Advertising to get Union Banks Commercial Loan Operations to answer questions below of Union Bank from September 5, 2018 to November 1, 2018 fully posted at www.unionbank.me :

 

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

 

With Union Banks November 2, 2018 email below:  Please have (Union Bank Commercial Loan Operations-- Union Bank Senior Vice President Greg Taylor— Union Bank Steve Cummings President & CEO of MUFG), respond to the November 1, 2018 email below with Union Banks Two Sets of Books and Grand Theft, IRS Fraud now made public through the San Luis Obispo New Times on November 1, 2018 as seen at www.unionbank.me and the San Luis Obispo New Times ?. 

 

Robert B. Forouzandeh-California State Bar # 247177 and Diana Jessup Lee California State Bar # 155191, Reicker, Pfau, Pyle & McRoy, LLP Attorneys:  Immediately with San Luis Obispo District Attorney Dan Dow and Pismo Beach Police Chief Jake Miller attached, have Union Banks Commercial Loan Operations, Explain to myself, and the News Media attached, which of Union Banks two Loan Transaction History seen at www.unionbank.me  is not created without Fraud and Grand Theft from Union Bank and Reicker, Pfau, Pyle & McRoy, LLP Attorneys changing IRS and SBA accounting against the November 7, 2011 Union Bank online accounting and Union Banks September 20, 2012 SBA FORM 1502 accounting

 

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

2)      The May 16, 2018 Loan Transaction created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys stealing $45,171.20 overcharged by Union Bank and $57,676.17 in Attorney Fees taken from SBA Loaned Money against IRS and SBA Computerized accounting provided to them by Union Bank and its Predecessors?

 

Sincerely  

 

William A. Bookout

470 Price Street

Pismo Beach, Ca 93449

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

 

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

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

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

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Friday, November 02, 2018 2:51 PM
To: 'Bill Bookout'
Subject: Bookout SBA Loan #100983501

 

Mr. Bookout:

 

Please find attached a copy of your latest loan statement for the above mentioned loan.  As you will see your loan is still in default because the defective checks you previously submitted have not been negotiated by Union Bank due to your failure to cure their defects in accordance with the steps identified in my multiple correspondences to you on this topic.

 

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: 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.

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

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: 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.