Union Banks Grand Theft
Donation protected
Union Banks (Two Sets of Books) Grand Theft and IRS Fraud is fully seen at www.unionbank.me -- www.californiagovernorgavinnewsom.com and http://www.sbaplploans.com and now on You tube https://youtu.be/GmpbsJ3fOb8 as of 12/21/18
Union Banks (Two Sets of Books) falsifying IRS 1098 Accounting back to 2007 and 2013 IRS 1099-A accounting filed with the IRS along with the United States Bankruptcy Court and Santa Barbara Superior Court Judge Colleen K. Sterne, is now made public. On May 16, 2018 Union Bank Falsified a SBA Loan # 100983501 Loan Transaction History against Union Banks IRS, SBA accounting and Union Bank now refuses to provide a true Union Bank Computerized Loan Transaction History accounting. This should be a National News Story and the publics help is needed with Union Banks (Two Sets of Books). See 12/20/2018 SLO New Times Ad.
I am now trying to raise enough money for Legal Representation for Union Banks ongoing Grand Theft, IRS, SBA Loan Fraud and pay off Union Banks falsified amount of $141,644.49 claimed owed on SBA Loan # 100983501 with the only 2012 IRS 1099-A ever filed with the IRS in 2013 as Paid in Full. Union Banks falsified 2014 IRS 1099-A provided by Union Banks Attorneys on February 11, 2014 is Fraudulent and is against all IRS 1098 accounting back to 2007 as now Fully Known To San Luis Obispo District Attorney Dan Dow. The SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 is made public showing Union Banks (Two Sets of Books) ongoing Grand Theft and IRS, SBA Loan Fraud. Union Bank is asked for a Computerized Union Bank Loan Transaction History for the $141,644.49 claimed owned Union Bank through San Luis Obispo District Attorney Dan Dow!?
I ask that Union Banks actions become a National News Story with the December 13, 2018 email from Union Banks Attorney Robert B. Forouzandeh "Union Bank - Cease and Desist" for asking for a loan accounting as now fully known to---- Camillia Lanham of the San Luis Obispo New Times, CJ Ward KEYT TV, Keith Carl's KCOY TV, 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, Nick Wilson, Matt Fountain—Pismo 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 . SEE 12/13/18 Email Update and claimed threat of Jail.
I have filed Grand Theft and IRS Fraud charges with Pismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton Pismo Beach Grand Theft, IRS Fraud Case # 18-0865 filed May 8, 2018 and need the Publics help as advertised in the San Luis Obispo New Times every other week and now posted to YouTube https://youtu.be/DaHHlr-nCag .
Union Bank forced Oceano Nursery fully out of business and into Bankruptcy in 2012 by adding $45,171.20 onto the Oceano Nursery SBA Loan # 100983501 in 2011 using two Amortization Schedules Created Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys against Union Banks prior IRS 1098 accounting back to 2007 and Union Banks own Computerized Bank accounting now seen in a September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018. On May 7, 2018 the United States Small Business Administration (SBA) finally in a SBA FOIA request provided a SBA FORM 1502 Loan Transaction History showing Union Banks (Two Sets of Books) Grand Theft and IRS Fraud on SBA Loan # 100983501. In this SBA FORM 1502 Loan Transaction History, Union Bank was never owed $45,171.20 as claimed in a May 19, 2011 Notice of Default. These same attorneys who created Union Banks Two Falsified Amortization Schedules charged $57,676.17 in Attorney Fees on February 22, 2012 from SBA Loaned Money that was never approved by any Court and not seen in the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018.
Please review Union Banks January 16, 2018 email below showing Union Banks (Two Sets of Books) IRS, SBA, OCC Loan Fraud with the Union Banks Payment Notice into September 2011, Union Banks 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?
Union Banks Now Claims against the above.
From: Robert Forouzandeh [mailto:[email redacted]]
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) [phone redacted] | Fax: (805) [phone redacted] | Email: [email redacted]
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A Little prior History. In 2007 after repeated flooding loses at Oceano Nursery on State Highway 1 and 13th Street, I was behind on Payments which Union Bank initially lowered my interest rate from 10.25% down to 6% in a 2007 Forbearance and Workout Agreement taking my personal residence as additional collateral. Union Bank Immediately Breached this 2007 Forbearance and Workout Agreement and improperly added about $250.00 per month onto my Oceano Nursery SBA Loan # 100983501. This mistake by Union Bank is documented in SBA FOIA Request documents received on October 17, 2017 being SBA FORM 327 as seen at www.californiagovernorgavinnewsom.com and www.unionbank.me
In 2011 I was trying to get Union Banks Breached 2007 Forbearance Agreement corrected with the United States Small Business Administration (SBA) refusing my SBA FOIA requests as seen in the SBA FORM 327 documents finally provided by the SBA on October 17, 2017.
Now in Bankruptcy in 2012 from Union Banks (Two Sets of Books) and adding $45,171.20 onto my SBA Loan against the September 20, 2012 SBA FORM 1502 provided May 7, 2018 by the SBA. Union Bank on February 22, 2012 charged $57,676.17 in Attorney Fees that Union Bank refuses to provide an accounting off from SBA Loan # 100983501 money never claimed to the SBA in the SBA FORM 1502 or SBA FORM 327 documents provided by the SBA on October 17, 2017. and May 7, 2018. Why Should this be a National News Story?
I lost my Oceano Nursery Business property and inventory on February 22, 2012 in Bankruptcy with Union Banks (Two Sets of Books) Grand Theft and IRS Fraud having appraised the value of the Oceano Nursery Property at $265,000.00. From this $ 265,000.00, Union Bank one day prior to foreclosure on February 21, 2012 charged $39,750.00 to fix up the Oceano Nursery Property once they Foreclosed on it on February 22, 2012. Union Bank then Charged $26,500.00 as a standard 10% Union Bank Foreclosure Fee and $9,274.00 for property taxes. Union Bank will not answer SBA PLP Loan # [phone redacted] --SBA Loan # 100983501 questions as seen below asked in emails directed to Union Banks Senior Vice President Greg Taylor.
Union Bank in 2013 provided the IRS a 1099-A on the Oceano Nursery SBA Loan # 100983501 showing this Loan as Paid in Full which has never been changed by Union Bank with the IRS and then when Union Bank was questioned about this in 2014 Union Bank created a fraudulent IRS 1099-A in 2014 using falsified accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys as seen at www.californiagovernorgavinnewsom.com and www.unionbank.me
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J. Dobroth---Camillia Lanham of the San Luis Obispo New Times,--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 Editor Joe Tarica, San Luis Obispo New Times Editors are all copied in the following emails and have full knowledge of Union Banks ongoing Grand Theft and IRS, SBA Loan # 100983501 Fraud and (Two Sets of Books).
No California Bank should be allowed to falsify its SBA Computerized Loan Accounting and IRS 1098 accounting back to 2007 as seen in the September 20, 2012 SBA Form 1502 Loan Transaction History provided by the SBA on May 7, 2018 against the May 16, 2018 Falsified Union Bank now claimed Loan Transaction History! Union Bank should not be allowed to have (Two Sets of Books) and be allowed to create falsified IRS 1099-A accounting as done by Union Bank as seen at! www.californiagovernorgavinnewsom.com and www.unionbank.me
From: Bill Bookout [mailto:[email redacted]]
Sent: Wednesday, December 05, 2018 4:53 PM
To: [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
Cc: [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; '[email redacted]'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Baddoo, Richard N.'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Justin Lavine'; 'Bill Bookout'; [email redacted].ca.us; [email redacted].ca.us; 'Daniel Herlihy'; [email redacted]; [email redacted]; 'da, sbcounty'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
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!
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.
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.
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.”
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.
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
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.
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.
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.
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).
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.
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.
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!
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.
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!
In 2017 the SBA provided SBA FORM 327 documents showing Union Bank Breaching the 2007 Forbearance And Workout Agreement.
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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 # [phone redacted]--100983501
CC Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor [email redacted] 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:[email redacted]]
Sent: Tuesday, December 04, 2018 9:28 AM
To: [email redacted].ca.us; [email redacted].ca.us; 'Daniel Herlihy'; [email redacted]; [email redacted]; 'da, sbcounty'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
Cc: [email redacted]; [email redacted]; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; '[email redacted]'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Baddoo, Richard N.'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; '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: [phone redacted]
Fax:805-773-3505
[email redacted]
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 [email redacted] 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:
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!
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!
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!
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
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 # [phone redacted]--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:[email redacted]]
Sent: Wednesday, November 28, 2018 1:09 PM
To: [email redacted]; [email redacted].ca.us; [email redacted].ca.us; 'Daniel Herlihy'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
Cc: [email redacted]; [email redacted]; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; '[email redacted]'; 'da, sbcounty'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Baddoo, Richard N.'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; '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, 2018. Immediately 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 # [phone redacted]--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 Tarica—Pismo 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:
Union Banks (Two Sets of Books) falsifying IRS 1098 Accounting back to 2007 and 2013 IRS 1099-A accounting filed with the IRS along with the United States Bankruptcy Court and Santa Barbara Superior Court Judge Colleen K. Sterne, is now made public. On May 16, 2018 Union Bank Falsified a SBA Loan # 100983501 Loan Transaction History against Union Banks IRS, SBA accounting and Union Bank now refuses to provide a true Union Bank Computerized Loan Transaction History accounting. This should be a National News Story and the publics help is needed with Union Banks (Two Sets of Books). See 12/20/2018 SLO New Times Ad.
I am now trying to raise enough money for Legal Representation for Union Banks ongoing Grand Theft, IRS, SBA Loan Fraud and pay off Union Banks falsified amount of $141,644.49 claimed owed on SBA Loan # 100983501 with the only 2012 IRS 1099-A ever filed with the IRS in 2013 as Paid in Full. Union Banks falsified 2014 IRS 1099-A provided by Union Banks Attorneys on February 11, 2014 is Fraudulent and is against all IRS 1098 accounting back to 2007 as now Fully Known To San Luis Obispo District Attorney Dan Dow. The SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018 is made public showing Union Banks (Two Sets of Books) ongoing Grand Theft and IRS, SBA Loan Fraud. Union Bank is asked for a Computerized Union Bank Loan Transaction History for the $141,644.49 claimed owned Union Bank through San Luis Obispo District Attorney Dan Dow!?
I ask that Union Banks actions become a National News Story with the December 13, 2018 email from Union Banks Attorney Robert B. Forouzandeh "Union Bank - Cease and Desist" for asking for a loan accounting as now fully known to---- Camillia Lanham of the San Luis Obispo New Times, CJ Ward KEYT TV, Keith Carl's KCOY TV, 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, Nick Wilson, Matt Fountain—Pismo 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 . SEE 12/13/18 Email Update and claimed threat of Jail.
I have filed Grand Theft and IRS Fraud charges with Pismo Beach Police Detective Sergeant Dan Herlihy--Pismo Beach Chief of Police, Jake Miller—Commander Shawn Singleton Pismo Beach Grand Theft, IRS Fraud Case # 18-0865 filed May 8, 2018 and need the Publics help as advertised in the San Luis Obispo New Times every other week and now posted to YouTube https://youtu.be/DaHHlr-nCag .
Union Bank forced Oceano Nursery fully out of business and into Bankruptcy in 2012 by adding $45,171.20 onto the Oceano Nursery SBA Loan # 100983501 in 2011 using two Amortization Schedules Created Union Banks Reicker, Pfau, Pyle & McRoy, LLP Attorneys against Union Banks prior IRS 1098 accounting back to 2007 and Union Banks own Computerized Bank accounting now seen in a September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018. On May 7, 2018 the United States Small Business Administration (SBA) finally in a SBA FOIA request provided a SBA FORM 1502 Loan Transaction History showing Union Banks (Two Sets of Books) Grand Theft and IRS Fraud on SBA Loan # 100983501. In this SBA FORM 1502 Loan Transaction History, Union Bank was never owed $45,171.20 as claimed in a May 19, 2011 Notice of Default. These same attorneys who created Union Banks Two Falsified Amortization Schedules charged $57,676.17 in Attorney Fees on February 22, 2012 from SBA Loaned Money that was never approved by any Court and not seen in the September 20, 2012 SBA FORM 1502 Loan Transaction History provided by the SBA on May 7, 2018.
Please review Union Banks January 16, 2018 email below showing Union Banks (Two Sets of Books) IRS, SBA, OCC Loan Fraud with the Union Banks Payment Notice into September 2011, Union Banks 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?
Union Banks Now Claims against the above.
From: Robert Forouzandeh [mailto:[email redacted]]
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) [phone redacted] | Fax: (805) [phone redacted] | Email: [email redacted]
---------------------------------------------------------------------------------------------------------------------------------------
A Little prior History. In 2007 after repeated flooding loses at Oceano Nursery on State Highway 1 and 13th Street, I was behind on Payments which Union Bank initially lowered my interest rate from 10.25% down to 6% in a 2007 Forbearance and Workout Agreement taking my personal residence as additional collateral. Union Bank Immediately Breached this 2007 Forbearance and Workout Agreement and improperly added about $250.00 per month onto my Oceano Nursery SBA Loan # 100983501. This mistake by Union Bank is documented in SBA FOIA Request documents received on October 17, 2017 being SBA FORM 327 as seen at www.californiagovernorgavinnewsom.com and www.unionbank.me
In 2011 I was trying to get Union Banks Breached 2007 Forbearance Agreement corrected with the United States Small Business Administration (SBA) refusing my SBA FOIA requests as seen in the SBA FORM 327 documents finally provided by the SBA on October 17, 2017.
Now in Bankruptcy in 2012 from Union Banks (Two Sets of Books) and adding $45,171.20 onto my SBA Loan against the September 20, 2012 SBA FORM 1502 provided May 7, 2018 by the SBA. Union Bank on February 22, 2012 charged $57,676.17 in Attorney Fees that Union Bank refuses to provide an accounting off from SBA Loan # 100983501 money never claimed to the SBA in the SBA FORM 1502 or SBA FORM 327 documents provided by the SBA on October 17, 2017. and May 7, 2018. Why Should this be a National News Story?
I lost my Oceano Nursery Business property and inventory on February 22, 2012 in Bankruptcy with Union Banks (Two Sets of Books) Grand Theft and IRS Fraud having appraised the value of the Oceano Nursery Property at $265,000.00. From this $ 265,000.00, Union Bank one day prior to foreclosure on February 21, 2012 charged $39,750.00 to fix up the Oceano Nursery Property once they Foreclosed on it on February 22, 2012. Union Bank then Charged $26,500.00 as a standard 10% Union Bank Foreclosure Fee and $9,274.00 for property taxes. Union Bank will not answer SBA PLP Loan # [phone redacted] --SBA Loan # 100983501 questions as seen below asked in emails directed to Union Banks Senior Vice President Greg Taylor.
Union Bank in 2013 provided the IRS a 1099-A on the Oceano Nursery SBA Loan # 100983501 showing this Loan as Paid in Full which has never been changed by Union Bank with the IRS and then when Union Bank was questioned about this in 2014 Union Bank created a fraudulent IRS 1099-A in 2014 using falsified accounting created by Reicker, Pfau, Pyle & McRoy, LLP Attorneys as seen at www.californiagovernorgavinnewsom.com and www.unionbank.me
San Luis Obispo District Attorney Dan Dow/Assistant District Attorney Eric J. Dobroth---Camillia Lanham of the San Luis Obispo New Times,--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 Editor Joe Tarica, San Luis Obispo New Times Editors are all copied in the following emails and have full knowledge of Union Banks ongoing Grand Theft and IRS, SBA Loan # 100983501 Fraud and (Two Sets of Books).
No California Bank should be allowed to falsify its SBA Computerized Loan Accounting and IRS 1098 accounting back to 2007 as seen in the September 20, 2012 SBA Form 1502 Loan Transaction History provided by the SBA on May 7, 2018 against the May 16, 2018 Falsified Union Bank now claimed Loan Transaction History! Union Bank should not be allowed to have (Two Sets of Books) and be allowed to create falsified IRS 1099-A accounting as done by Union Bank as seen at! www.californiagovernorgavinnewsom.com and www.unionbank.me
From: Bill Bookout [mailto:[email redacted]]
Sent: Wednesday, December 05, 2018 4:53 PM
To: [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
Cc: [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; '[email redacted]'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Baddoo, Richard N.'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Justin Lavine'; 'Bill Bookout'; [email redacted].ca.us; [email redacted].ca.us; 'Daniel Herlihy'; [email redacted]; [email redacted]; 'da, sbcounty'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
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!
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.
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.
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.”
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.
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
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.
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.
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.
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).
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.
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.
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!
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.
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!
In 2017 the SBA provided SBA FORM 327 documents showing Union Bank Breaching the 2007 Forbearance And Workout Agreement.
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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 [email redacted] 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 # [phone redacted]--100983501
CC Union Bank Commercial Loan Operations Senior Workout Specialist Greg Taylor [email redacted] 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:[email redacted]]
Sent: Tuesday, December 04, 2018 9:28 AM
To: [email redacted].ca.us; [email redacted].ca.us; 'Daniel Herlihy'; [email redacted]; [email redacted]; 'da, sbcounty'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
Cc: [email redacted]; [email redacted]; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; '[email redacted]'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Baddoo, Richard N.'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; '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: [phone redacted]
Fax:805-773-3505
[email redacted]
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 [email redacted] 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:
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!
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!
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!
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
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 # [phone redacted]--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:[email redacted]]
Sent: Wednesday, November 28, 2018 1:09 PM
To: [email redacted]; [email redacted].ca.us; [email redacted].ca.us; 'Daniel Herlihy'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]
Cc: [email redacted]; [email redacted]; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; [email redacted]as.gov; '[email redacted]'; 'da, sbcounty'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; 'Baddoo, Richard N.'; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; [email redacted]; '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, 2018. Immediately 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 # [phone redacted]--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 Tarica—Pismo 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:
Organizer
Bill Bookout
Organizer
Pismo Beach, CA
