CALIFORNIA SUPREME COURT

Union Bank

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 19, 2016 5:12 PM
To: 'Silva, Patricia'; 'Claborn, Sherry'; 'Bents, Gay'; foia@sba.gov; rforouzandeh@rppmh.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; velie@calcoastnews.com; 'Garcia, Ruben R.'; Lcannon@dfi.ca.gov; legal@fdic.gov; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; Butcher-Sumner.Blossom@sba.gov; loanresolution@sba.gov; 'Bill Bookout'; rforouzandeh@rppmh.com; dlee@rppmh.com
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 19, 2016

 

PATRICIA SILVA, Supervising Deputy Clerk
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX
200 East Santa Clara Street | Ventura, CA 93001
General: 805-641-4700

patricia.silva@jud.ca.gov| courts.ca.gov/2dca | facebook.com/2dcoa
Committed to providing fair and equal access to justice for all Californians

 

SHERRY CLABORN, Deputy Clerk
COURT OF APPEAL, SECOND APPELLATE DISTRICT, DIVISION SIX
200 East Santa Clara Street | Ventura, CA 93001
General: 805-641-4700 | Direct: 805-641-4718

sherry.claborn@jud.ca.gov| courts.ca.gov/2dca | facebook.com/2dcoa
Committed to providing fair and equal access to justice for all Californians

 

Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh by Santa Barbara Commissioner Denise Motter and Santa Barbara Judge Colleen K. Sterne; have refused to answer the October 17, 2016 questions asked of Union Bank below.  Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan have stated on September 28, 2016.  “The Bank obtained a restraining order against Bookout preventing him from contacting the Bank through anyone but the Bank’s counsel.  Discovery is ordinarily conducted through an opposing party’s counsel.  In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”

 

How is this my Fault?  Please see that, Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan require Union Bank to answer questions A to T below of Union Bank on October 17, 2016!

 

I have filed a Petition for Rehearing in accordance with California Rules of Court, Rule 8.268. Union Bank uses its restraining orders to not answer SBA Loan Questions as seen in Union Banks October 13, 2016 email below!   Second Appellate Court Justices--Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan are fully aware that Santa Barbara Superior Court Commissioner Denise Motter and Judge Colleen k . Sterne will not allow questions of Union Bank except through Union Banks Attorneys since 2011 and this should not be allowed in the Appellate Courts September 28th 2016 ruling.  Again, I have refilled my July 18, 2016 Reply Brief in hopes that they will read it this time!

 

Can you have the Appellate Court explain why the Second Appellate Court ignored Union Banks June 25, 2013 Loan Transaction History as seen at www.secondappellatecourt.com  ?  This News and Commentary website has been set up to show Union Banks actions after Bankruptcy showing that no Res Judicata occurred with Union Banks June 25th 2013 Loan Transaction History!  The Appellate Court ignored this.

 

With the Second Appellate Courts Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan --September 28, 2016 Decision; Union Bank has never amended IRS 1099-A Accounting to the IRS and have claimed in their 2012 1099-A Form that the Oceano Nursery SBA Loan was paid in full.  This will now be the next lawsuit against Union Bank as Union Bank Falsified accounting in February 11th 2014 to myself without actually correcting IRS accounting to the IRS going back to 2007; per Union Banks claimed Rescission before the Second Appellate Court.  This is continued Fraud and now Grand Theft by Union Bank with the Second Appellate Courts September 28, 2016 Decision. 

 

I have again attached Union Banks 2013 Accounting to the IRS showing the Oceano Nursery SBA Loan being paid in Full. Union Bank had been given 24 hours to respond as of 1:04 pm September 28, 2016, but failed to respond.  Union Bank Apparently does not dispute this with not responding to the questions asked of Union Bank below and again on October 17, 206.  

 

Again, The Second Appellate Court acknowledged Union Banks Restraining orders on P. 4 of their Decision.  Full Discovery could not have been done until Union Bank provided its June 25, 2013 Loan Transaction History.  Union Bank has never informed the IRS of Union Bank changing Yearly IRS 1098 accounting going back to 2007 as discovered on September 20th 2016.  Union Bank has not changed their IRS Accounting going back to 2007and I ask for this September 28th 2016 ruling to be reconsidered with Union Banks use of restraining orders acknowledged by Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan that have been issued by Santa Barbara Superior Court Commissioner Denise Motter and Judge Colleen k . Sterne.  The Appellate Court statement: “Discovery is ordinarily conducted through an opposing party’s counsel.”  Did and does not apply as Union Banks Attorney Robert B. Forouzandeh was supposed to answer questions asked of Union Bank!

 

Please have Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan reconsider their decision.  Union Banks restraining order actions acknowledged by Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan are made public and presented to the National News Media at www.secondappellatecourt.com along with www.unionbank.me and www.mufgunionbankna.com .  Union Bank has again ignored the October 17, 2016 email questions below to the Union Bank Attorneys; that I am required to communicate with by Santa Barbara Superior Court Commissioner Denise Motter and Judge Colleen k . Sterne.  How is it my fault that Union Bank refuses to answer SBA Loan questions as stated September 28th 2016 by Second Appellate Courts Justice Steven Z. Perren, Arthur Gilbert and Kenneth R. Yegan. “In any event, if Bookout was prevented from conducting discovery by the restraining order, it is his own fault.”

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

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

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

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

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

 

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

 

October 17, 2016

 

Union Bank and Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

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

 

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

 

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

 

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

 

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

 

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

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

 

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

409 3rd Street, SW

Washington, DC 20416

1-202-*401-8203

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

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

 

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

 

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

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

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

CC Sherry Claborn, SECOND APPELLATE DISTRICT, DIVISION SIX

CC. IRS Agent Stuart Young

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

CC Cal Coast News- velie@calcoastnews.com

CC KCOY keithcarls@kcoy.com

CC KEYT cj.ward@keyt.com

 

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

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

___________________________________________________________________________________

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Thursday, October 13, 2016 2:32 PM
To: Bill Bookout
Subject: RE: (Second) RETURNED / UNFILED - Correspondence, Case no. B269942 - Bookout v. MUFG Union Bank, N.A. [ Trial Court Case No: 15CV0265 ]

 

Mr. Bookout:

 

These questions have all been previously answered.

 

 

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 12, 2016 3:32 PM
To: Robert Forouzandeh; Diana Lee
Cc: velie@calcoastnews.com; cj.ward@keyt.com; keithcarls@kcoy.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; ombudsman@fdic.gov; ombudsman@sba.gov; sandiego@sba.gov; 'Bill Bookout'; 'Silva, Patricia'; 'Claborn, Sherry'; 'Bents, Gay'; 'Bill Bookout'
Subject: RE: (Second) RETURNED / UNFILED - Correspondence, Case no. B269942 - Bookout v. MUFG Union Bank, N.A. [ Trial Court Case No: 15CV0265 ]

 

October 12, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

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

 

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

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

3     Union Banks Senior Vice President Christine Sontag.  Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court?  Union Bank has not accounted for these June 25, 2013 SBA Loan changes made by Union Bank to the IRS or William A. Bookout.  According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   Is this True?

 

4     Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Union Bank had appraised the Oceano Nursery property at $265,000.00.  How can Union Bank make this kind of Banking Fraud to the IRS and Debtor William A. Bookout?  This is seen at www.secondappellate.com Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?

5     Union Banks Senior Vice President Christine Sontag.  Please immediately provide any and all of Union Banks IRS 1098 Form accounting changes going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank! 

 

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  The Second Appellate Courts Justice Gilbert, PJ, Yegan, J. and Perren, J –do not understand your use of restraining orders as they have stated September 28th 2016! 

 

“It is possible Bookout is arguing he was precluded from discovering the full

extent of his claims against the Bank by a restraining order. Bookout was harassing the

Bank’s employees to the extent they became fearful for their safety. The Bank obtained a

restraining order against Bookout preventing him from contacting the Bank through

anyone but the Bank’s counsel.

5

Discovery is ordinarily conducted through an opposing party’s counsel. In

any event, if Bookout was prevented from conducting discovery by the restraining order,

it is his own fault.”

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  Please answer the questions above as I have now copied the Second Appellate Court with your previous refusal to answer Oceano Nursery SBA PLP Loan # 664-196-4009 questions through your, Attorneys!  The Second Appellate Courts statement above is made public at www.secondappellatecourt.com

 

Sincerely

 

William A. Bookout

 

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

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

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 05, 2016 5:26 PM
To: terrill.ashker@sba.gov; 'Mendoza, Carlos G.'; ombudsman@sba.gov; ombudsman@fdic.gov
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; foia@sba.gov; do_not_reply@occ.treas.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; velie@calcoastnews.com; 'Garcia, Ruben R.'; Lcannon@dfi.ca.gov; legal@fdic.gov; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 5, 2016

 

Terrill K. Ashker                                 SBA Obudsman

CARLOS G. MENDOZA                  US Small Business Administration

District Director                                  409 3rd St, SW

Central California/ Fresno               Washington DC 20416

Small Business Administration        

559/487-5785, Ext 2710                 

800/359-1833, OPTION 6                

 

Dear Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker

 

Union Bank is not responding to the two emails below dated October 5, 2016 and September 28, 2016.  What is the status with the Oceano Nursery SBA PLP Loan # 664-196-4009?  Union Bank claims to have done a Rescission on May 6, 2011 with two Amortization Schedules created by Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh!

 

Union Bank does not deny its Fraud and Grand Theft per SBA PLP Loan # 664-196-4009.  Please review the emails below to Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.

 

Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker; Is SBA PLP Loan # 664-196-4009 still active with the SBA as a SBA Loan?  The IRS is currently Auditing my taxes for 2012, 2013 and 2014 and information has been requested of Union Bank for this Audit.  Union Bank refuses to provide an accounting.  I am requesting a current SBA Form 1149 filled out by Union Bank.  I am making a FOIA Request of the SBA per Union Banks claimed Rescission not seen in the IRS 1099 A Form provided for 2012.

to the IRS.  A Complaint has been made to the Comptroller of the Currency Administrator of National Banks Case # 03097098.

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, October 05, 2016 2:50 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com; terrill.ashker@sba.gov; velie@calcoastnews.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty; sandiego@sba.gov; san.francisco@ic.fbi.gov; foia@sba.gov; 'Bill Bookout'; do_not_reply@occ.treas.gov
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 5, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

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

 

You have not responded to the September 28,2016 email below showing Union Banks Current IRS Fraud and Grand Theft per SBA PLP Loan # 664-196-4009!  Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require at your request that all questions asked of Union Bank are asked through Union Banks SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh appointed by Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne.  The Second Appellate Court has recently discussed this Restraining order.

 

Attached  is the 2012 IRS 1099-A Form showing the Oceano Nursery SBA Loan being paid in Full on February 22, 2012 and Attached is the February 11, 2014 Falsified IRS 1099-A Form from Robert B. Forouzandeh that was never provided to the IRS!  Union Bank does not deny that the second 2012 IRS 1099-A Form on February 11, 2014 is Fraudulent!

 

1)    Union Bank never notified the IRS of any Rescission back to 2007 with the February 11, 2014 IRS 1099-A Form or provided this form to the IRS in 2014.

2)    Union Bank never amended the IRS 1098 Form accounting back to 2007 with Union Bank claimed Rescission and the February 11, 2014 IRS 1099-A Form.

 

Union Banks Senior Vice President Christine Sontag. Through, Union Banks Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  Did Union Bank ever provide the IRS a 1099-A Form as changed by Robert B. Forouzandeh on February 11, 2014?  The IRS currently does not have an accounting of this claimed Rescission as of July 20, 2016!  Please Explain to myself those attached and Explain this to the Comptroller of the Currency Administrator of National Banks Case # 03097098!

 

Union Banks Senior Vice President Christine Sontag, From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the 2012 IRS Form 1099-A.  No money has been owed Union Bank since February 22, 2012 and a FORTH DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  Again, Explain and Show Evidence if Union Bank has provided an accounting to the IRS showing any money owed Union Bank after February 22, 2012.  Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices?

 

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Wednesday, September 28, 2016 1:04 PM
To: 'Robert Forouzandeh'; dlee@rppmh.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.' (Carlos.Mendoza@sba.gov); Ashker, Terrill K. <terrill.ashker@sba.gov> (terrill.ashker@sba.gov); Kaplan, Adam D.(Off. Inspector Gen.) <adam.kaplan@sba.gov> (adam.kaplan@sba.gov); keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty (sbcountyda@co.santa-barbara.ca.us); sandiego@sba.gov; san.francisco@ic.fbi.gov; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Show changes to Union Banks 2012 IRS 1099-A Form accounting within 48 Hours going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

September 28, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

RE: Union Bank is to provide within 48 Hours any documents provided to the IRS showing Union Bank doing a Rescission of SBA PLP Loan # 664-196-4009 going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

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

 

Union Banks SBA Loan Representative, Robert B. Forouzandeh sent acknowledgment of the Oceano Nursery SBA Loan Rescission dated July 13, 2016 in his response email below!  (“Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.”  I am requesting full reimbursement for all of Union Banks fraudulent monthly claimed payments since February 22, 2012 when this SBA Loan was paid in full according to Union Banks 2012 1099-A Form.  Any payments made until Union Banks actions are resolved must be fully reimbursed by Union Bank.  Union Banks Senior Vice President Christine Sontag, Again answer the questions asked of you below on June 30, 2016- July 1, 2016 and July 13, 2016! Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh are not qualified to answer Union Banks IRS Accounting questions, per the July 13, 2016 E-Mail from Robert B. Forouzandeh!

 

Union Banks Senior Vice President Christine Sontag, understand that all questions asked of you will be posted at www.unionbankna.com www.secondappellate.com  and other news and commentary websites.  Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require at your request that all questions asked of Union Bank are asked through Union Bank SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.

 

Union Banks Senior Vice President Christine Sontag.  Has Union Bank amended the IRS 1098 Form changes made by Union Bank on June 25, 2013 showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014 with Union Banks claimed two sets of Union Bank accounting records and Rescission before the Second Appellate Court?  Union Bank has not accounted for these June 25, 2013 SBA Loan changes made by Union Bank to the IRS or William A. Bookout.  According to the IRS Accounting this SBA Loan was paid off in 2012 and Union Bank has not provided any additional accounting!   

 

Union Banks Senior Vice President Christine Sontag.  Union Bank reported to the IRS in 2012 in the only 1099-A provided to the IRS, that the fair market Value of the Oceano Nursery SBA Loaned property was $189,000.00 and that the Balance of the Principal as of February 22, 2012 was $0.00!  Union Bank had appraised the Oceano Nursery property at $265,000.00.  How can Union Bank make this kind of Banking Fraud to the IRS and Debtor William A. Bookout?  This is seen at www.secondappellate.com Union Banks Senior Vice President Christine Sontag, Did Union Bank provide the IRS any accounting showing that money was owed Union Bank after February 22, 2012?

 

Union Banks Senior Vice President Christine Sontag.  Please immediately provide any and all of Union Banks IRS 1098 Form accounting changes going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank!  This will be provided to the IRS for the 2012, 2013 and 2014 IRS Audit.

 

Union Banks Senior Vice President Christine Sontag, From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the 2012 IRS 1099-A.  No money has been owed Union Bank since February 22, 2012 and a THIRD DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  Explain if Union Bank has provided accounting to the IRS showing any money owed Union Bank after February 22, 2012.  Has Union Banks SBA Loan Representative, Robert B. Forouzandeh been making falsified monthly payment notices?

 

Union Banks Senior Vice President Christine Sontag, Explain, why Union Bank did not account to the IRS, Union Banks $57,676.17 in Attorney fees taken on February 22, 2012 in the 2012 IRS 1099-A Form or the 1098 Form?  Please immediately correct this as I will be amending my 2012 taxes!

 

Union Bank Senior Vice President Christine Sontag again, explain how Union Bank came up with an additional $45,171.20 not owed Union Bank against IRS 1098 Form accounting from 2007 to 2012 not seen in Union Banks June 25, 2013 Loan Transaction History?  The IRS will need this accounting from Union Bank!

 

Union Banks Senior Vice President Christine Sontag, This is AGAIN NOTICE TO UNION BANK THAT SBA PLP Loan # 664-196-4009 WAS RESCINDED BY DEBTOR WILLIAM A. BOOKOUT ON JULY 13, 2016 AND NO MONEY IS OWED UNION BANK.  The IRS shows that this SBA PLP Loan # 664-196-4009 was paid in Full in the Union Banks 2012 Form 1099-A  Union Banks SBA Loan Representative Robert B. Forouzandeh responded on July 13, 2016 on your, behalf.  The Questions asked of You need to be answered by You or Union Bank and not Robert B. Forouzandeh, who has admitted before the Second Appellate Court of Union Bank having two sets of accounting.  UNION BANK IS TO REFUND ALL ATTORNEY FEES TAKEN BY UNION BANK ALONG WITH PRINCIPAL PAYMENTS AND INTEREST PAID SINCE FEBRUARY 22, 2012 within 30 days! 

 

Union Banks Senior Vice President Christine Sontag,  Explain this statement made by Robert B. Forouzandeh to myself and those attached!  (“Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.”   Why would Union Bank put Robert B. Forouzandeh in charge of this statement instead of Union Bank?  Union Bank is to provide within 48 Hours any documents provided to the IRS showing Union Bank doing a Rescission of SBA PLP Loan # 664-196-4009 going back to 2007 or admit to Union-Banks monthly Grand Theft!

 

Union Banks Senior Vice President Christine Sontag, Currently Union Bank is committing Grand Theft each month with the Monthly payment Notices made by Robert B. Forouzandeh against the 2012 IRS Form 1099-Accounting!  If Union Bank disputes this then within 48 hours; Union Bank is to provide any documents provided to the IRS that shows that this SBA PLP Loan # 664-196-4009 was not paid in Full in Union Banks 2012 Form 1099-A!  The IRS was never provided a 1099-A Form Correction dated February 11, 2014 as claimed by Union Banks Attorney Robert B. Forouzandeh that Santa Barbara Superior Court Commissioner Denise Motter and Santa Barbara Superior Court Judge Colleen K. Sterne require I communicate through for questions asked of You and Union Bank!

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 –September 21, 2016 Audit

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

CC SBA, FBI, SBA Ombudsman, SBA FDIC,  OCC

CC California State Bar

 

 

From: Robert Forouzandeh [mailto:rforouzandeh@rppmh.com]
Sent: Wednesday, July 13, 2016 2:20 PM
To: Bill Bookout
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818

 

Mr. Bookout:

 

I do not have any knowledge that the IRS has subpoenaed any documentation from Union Bank regarding your account.  Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.

 

 

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, July 13, 2016 9:08 AM
To: Robert Forouzandeh; Diana Lee; ptrujillo@ch13wla.com
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; legal@fdic.gov; 'Bill Bookout'
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818 Union Banks Fraud, Breach of Contract and Perjury

 

July 13, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Banks Senior Vice President Christine Sontag. Through, Union Bank Court appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh

 

Again, Please respond to the June 30, 2016 and July 1, 2016 emails below regarding The IRS Auditing the tax years 2012, 2013 and 2014 on July 20, 2016.  Attached below are the February 2, 2014, and February 6, 2014 emails to Union Bank that Union Bank responded to on February 11, 2014.  IRS Tax Compliance Officer, Paul Simonian, is now aware of Union Banks Rescission loan changes made on June 25, 2013 and the February 2014 emails sent to Union Bank.

 

The requested information of Union Bank is to be provided by July 20th 2016 to myself and:

Paul Simonian, Tax Compliance Officer

2384 Professional Parkway

Santa Maria, Ca 93455

 

Union Bank can fax the requested information of Union Bank to Paul Simonian, IRS Tax Compliance Officer at Fax # 855-293-4983.  The IRS is now fully aware of Union Bank changing yearly, IRS 1098 Form accounting on June 25, 2013 going back to 2007.  This IRS 1098 Form changes made by Union Bank on June 25, 2013 now need amended by Union Bank and provided to the IRS showing the Additional Interest charged in 2007, 2008, 2009, 2010, 2011, 2012, 2013 and 2014.  These are additional tax write offs can be made by  William A. Bookout as Union Bank has not accounted for these June 25, 2013 Loan changes made by Union Bank to the IRS or William A. Bookout.

 

Attached is the 2012 Form 1099-A originally filed by Union Bank  This shows that the Oceano Nursery SBA loan was paid in full in 2012 with Union Bank December 26, 2011 Rescission claiming a fair market value of $189,000.00 against the appraised value of $265,000.00.

 

Attached is the Original 1098 Form for 2012 with interest being paid of $53,098.29 that Union Bank changed on February 11, 2014 to be $49,523.34.  Please explain this accounting IRS 1098 Form accounting change to IRS Paul Simonian, Tax Compliance Officer for the July 20, 2016 Audit.

 

Attached is Union Banks August 18, 2014 SBA loan Accounting showing Union Bank changing IRS 1098 Form accounting all the way back to 2007.  Union Bank is Demanded to provide records of all of Union Bank IRS 1098 Form accounting changes on June 25, 2013 to IRS Paul Simonian, Tax Compliance Officer.  His fax # is 1-855-293-4983 and his Telephone # is 1-805-352-0367

 

Union Bank Senior Vice President, Christine Sontag,  Please immediately provide any and all of Union Banks IRS 1098 Form accounting going back to 2003 with any SBA Loan changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank for the July 20th 2016 IRS Audit!  From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the IRS 1099-A.  No money has been owed Union Bank since February 22, 2012 and a SECOND DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!  This is NOTICE TO UNION BANK THAT SBA PLP Loan # 664-196-4009 IS NOW RESCINDED BY DEBTOR WILLIAM A. BOOKOUT AND NO MONEY IS OWED UNION BANK.  UNION BANK IS TO REFUND ALL ATTORNEY FEES PAID TO UNION BANK ALONG WITH PAYMENTS AND INTEREST PAID SINCE FEBRUARY 22, 2012 within 30 days!

 

Union Bank Senior Vice President, Christine Sontag,  Explain to IRS Paul Simonian, Tax Compliance Officer, why Union Bank did not account for the $57,676.17 in Attorney fees charged in the 2012 IRS Form 1099-A or the 2012 Form 1098?

 

Union Bank Senior Vice President, Christine Sontag, Explain to IRS Paul Simonian, Tax Compliance Officer, why Union Bank did not provide an itemized accounting per IRS Form 4564 attached for the tax years 2012, 2013 and 2014 with Union Banks December 26, 2011 Rescission found in Union Banks August 18, 2014 Loan Transaction History provided by Union Bank originally on June 27, 2013?.

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 Audit

 

CC Paul Simonian, Tax Compliance Officer

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Friday, July 01, 2016 3:16 PM
To: 'rforouzandeh@rppmh.com'; 'Diana Lee'; 'ptrujillo@ch13wla.com'
Cc: 'sluong@ch13wla.com'; 'mbesecker@ch13wla.com'; 'Mendoza, Carlos G.'; 'terrill.ashker@sba.gov'; 'adam.kaplan@sba.gov'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'velie@calcoastnews.com'; 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'da, sbcounty'; 'sandiego@sba.gov'; 'san.francisco@ic.fbi.gov'; 'legal@fdic.gov'; 'Bill Bookout' (
Pismobeachdiveshop@charter.net)
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818 Union Banks Fraud, Breach of Contract and Perjury

 

July 1, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Bank Court Appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh on behalf of Union Banks Senior Vice President Christine Sontag.

 

Please respond to the June 30, 2016 email below regarding The IRS Auditing the tax years 2012, 2013 and 2014 on July 20, 2016.

 

Attached is the 2012 Form 1099-A originally filed by Union Bank  This shows that the Oceano Nursery SBA loan was paid in full in 2012 with Union Bank claiming a fair market value of $189,000.00 against the appraised value of $265,000.00.

 

Attached is the Original 1098 Form for 2012 with interest being paid of $53,098.29 that Union Bank changed on February 11, 2014 to be $49,523.34.

 

Christine Sontag, Please immediately provide any and all of Union Banks IRS 1098 Form accounting going back to 2003 with any changes made by yourself, Robert B. Forouzandeh, Diana Jessup Lee or Union Bank for the July 20th 2016 IRS Audit!  From the February 22, 2012 Foreclosure of the Oceano Nursery SBA loan, as seen in the IRS 1099-A.  No money has been owed Union Bank since February 22, 2012 and a DEMAND is Now made of Union Bank for full reimbursement of all Principal and interest paid since February 22, 2012!

 

Union Bank Senior Vice President, Christine Sontag,  Explain why Union Bank did not account for the $57,676.17 in Attorney fees charged in the 2012 IRS Form 1099-A or the 2012 Form 1098?

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 Audit

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, June 30, 2016 5:37 PM
To:
rforouzandeh@rppmh.com; 'Diana Lee'; ptrujillo@ch13wla.com
Cc:
sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; terrill.ashker@sba.gov; adam.kaplan@sba.gov; keithcarls@kcoy.com; cj.ward@keyt.com; velie@calcoastnews.com; ombudsman@fdic.gov; ombudsman@sba.gov; da, sbcounty; sandiego@sba.gov; san.francisco@ic.fbi.gov; legal@fdic.gov; 'Bill Bookout'
Subject: RE: In re William Arthur Bookout USBC Cen. Dist. CA.CaseNo.9:11-bk-15818 Union Banks Fraud, Breach of Contract and Perjury

 

June 30, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

Dear Union Bank Court Appointed SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh on behalf of Union Banks Senior Vice President Christine Sontag.

 

The IRS is Auditing the tax years 2012, 2013 and 2014 on July 20, 2016. 

 

1)    In Union Banks 2012 Form 1099- A Correction dated February 11, 2014; Union Bank did not account for the $57,676.17 in Attorney Fees charged on February 22, 2012.  Please provide this itemized accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank for Attorney Fees.

2)    In Union Banks 2012 Form 1099-A Correction dated February 11, 2014; Union Bank did not account for the $9,274.00 taken for back property taxes on February 21, 2012.  Please provide this accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank to pay back property taxes from the $189,000.00 claimed by Union Bank in the February 11, 2014 Correction to Form 1099-A.

3)    In Union Banks Correction dated February 11, 2014; Union Bank did not account for the $26,500.00 taken as a standard Union Bank 10% Foreclosure Fee on February 21, 2012.  Please provide this accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank to pay Foreclosure Fees claimed by Union Bank.

4)    In Union Banks Correction dated February 11, 2014; Union Bank did not account for the $39,750.00 taken on February 21, 2012 to fix up the Oceano Nursery property once Union Bank Foreclosed on this property on February 22, 2012 for repairs totaling $39,750.00.  Please provide this accounting prior to the July 20th 2016 IRS Audit.  I intend on amending my 2012 taxes with this SBA Loaned money taken by Union Bank for repairs.

5)    Union Bank does not account for the $307,500.00 in retail inventory foreclosed on February 22, 2012 and later sold by Union Bank in the 2012 Form 1099-A.  Please see that this correction is made for the July 20th 2016 IRS Audit.

6)    Union Bank in the June 25, 2013 Loan Transaction History does not account for the $45,171.20 added onto the Oceano Nursery SBA Loan against IRS 1098 Forms from 2007 to 2011.  Please provide a detailed accounting to the IRS and myself as to how Union Bank has added this additional $45,171.20 onto the Oceano Nursery SBA loan against prior IRS 1098 Forms from 2007 to 2010?

 

7)    Attached for the IRS and SBA is the 2012 IRS 1098 Form provided by Union Bank not showing the above accounting questions asked of Union Bank.

8)    Attached for the IRS and SBA is the February 22, 2014 Union Bank Form 1099-A accounting.

9)    Attached for the IRS and SBA is the February 21, 2012 charges by Union Bank totaling $75,524.00 not accounted for by Union Bank in the 2012 IRS 1098 Form.

10)  Attached are the 2007 to 2010 IRS 1098 Form accounting showing Union Bank never being owed $45,171.20 per the changed SBA Loan accounting by Diana Jessup Lee and Robert B. Forouzandeh.  Please see that Union Bank corrects all of these IRS 1098 Forms for the July 20th 2016 IRS Audit as they are no longer valid with the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh in changing SBA loan documents as seen in Union Bank June 25, 2013 Loan Transaction History and signed June 8th 2016 Declaration by Robert B. Forouzandeh.

11)  Attached is the letter and two Amortization Schedules written and Created by Diana Jessup Lee adding $45,171.20 onto the Oceano Nursery SBA loan.  Christine Sontag, Explain to the IRS as to how Union Bank believes this type of loan accounting changes is legal without correcting IRS 1098 Forms going back to 2007?

12)  Attached is Union Banks NOD accounting adding $45,171.20 onto the Oceano Nursery SBA loan from the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh.  Again All IRS 1098 Forms going back to 2007 now need to be corrected by Union Bank for the July 20th 2016 IRS Audit.

13)  Attached is Union Banks August 29, 2011Loan Transaction History showing that Union Bank did not know of the SBA Loan changes by Diana Jessup Lee and Robert B. Forouzandeh on May 6, 2011 using two amortization Schedules they created.  Please see that Union Bank corrects all of this accounting for the July 20th 2016 IRS Audit and explains this to the IRS!

14)  Attached is the September 23, 2011 Payment Notice showing a principal balance of $390,996.91 before Union Bank changed this amount to $400,962.89 on December 26, 2011 using the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh on May 6 2011.  Please explain this accounting to the IRS in an amended IRS 1098 Form accounting and a 2012 Form 1099-A Accounting!

15)  Attached is Union Banks January 6, 2012 Proof of Claim after Union Bank made SBA Loan changes on December 26, 2011 from the two Amortization Schedules created by Diana Jessup Lee and Robert B. Forouzandeh.

16)  Attached is the June 8, 2016 signed Declaration from Union Banks Attorney Robert B. Forouzandeh showing P. 17 and 19 the $57,676.17 in Attorney fees charged by Union Bank that Union Bank did not disclose in the 2012 IRS 1098 Form accounting and a 2012 Form 1099-A Accounting!  Christine Sontag, this now need to be corrected by Union Bank to the IRS!

17)  Attached are Union Banks Attorney Karen Grants arguments p. 3 June 9, 2016 before the United States Bankruptcy Court showing the two Amortization Schedules created by Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh along with the Oceano Nursery SBA loaned inventory sold by Union Bank.

 

Union Bank Senior Vice President Christine Sontag explain to the IRS how Union Bank came up with an additional $45,171.20 owed Union Bank against IRS 1098 Form accounting from 2007 to 2010?  Please see that this is corrected for the IRS in IRS revised 1098 Forms going back to 2007 with the December 26, 2011 SBA Loan changes seen in Union Banks June 25, 2013 Loan Transaction History!

 

Union Bank Senior Vice President Christine Sontag, please immediately provide the above requested Union Bank accounting.  Attached is the SBA, The SBA Ombudsman, The Ombudsman FDIC each knowing the SBA Loan changes made by Union Banks Attorneys Diana Jessup Lee and Robert B. Forouzandeh per the June 8th 2016 Signed Declaration by Robert B. Forouzandeh and Union Banks Attorney Karen Grants comments P. 3!

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 Audit

 

 

 

Website Builder