SBA PLP Loans

SBA IRS Questions

 

Does the SBA Allow SBA Loan Fraud from California Banks? Review this FOIA Request of the SBA

From: Magere, Laura L. [mailto:laura.magere@sba.gov]
Sent: Friday, October 07, 2016 11:13 AM
To: Bill Bookout
Subject: Your FOIA Request - SBA-2017-000028

 

Good afternoon, Mr. Bookout:

 

I entered your FOIA request in our tracking system, and it is assigned #SBA-2017-000028. I assigned your request to the Office of Capital Access FOIA Liaison for search of responsive records, review and response.   

 

Please note, the agency is not required to respond to the questions you posed in the email you submitted as a FOIA request. However, where you give a description of records as a part of your public access request, we will search to locate any responsive records and make a determination about what can be released per the FOIA, related regulations and procedures.

 

Please contact me directly for status updates concerning your request.    

 

Best regards,

 

Laura L. Magere

Chief, FOI/PA

U.S. Small Business Administration

Office of Hearings and Appeals

Desk: 202-205-7351

Description: SBA.GOV site - U.S. Small Business Administration

 

This electronic message contains information generated by the SBA solely for the intended recipients. Any unauthorized interception of this message or the use or disclosure of the information it contains may violate the law and subject the violator to civil or criminal penalties. If you believe you have received this message in error, please notify the sender and delete the email immediately.

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, October 06, 2016 4:59 PM
To: 'loanresolution@sba.gov'; 'Butcher-Sumner.Blossom@sba.gov'; 'foia@sba.gov'
Cc: 'Mendoza, Carlos G.'; 'keithcarls@kcoy.com'; 'cj.ward@keyt.com'; 'ombudsman@fdic.gov'; 'ombudsman@sba.gov'; 'da, sbcounty'; 'sandiego@sba.gov'; 'san.francisco@ic.fbi.gov'; 'foia@sba.gov'; 'velie@calcoastnews.com'; 'Garcia, Ruben R.'; 'Lcannon@dfi.ca.gov'; 'legal@fdic.gov'; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'Hobby, Jill C.'; 'Bill Bookout' (Pismobeachdiveshop@charter.net)
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 6, 2016

 

United States Small Business Administration

Laura L Magere, Office of FOI/PA

409 3rd Street, SW

Washington, DC 20416

1-202-*401-8203

 

Laura L Magere, Office of FOI/PA

 

RE: Our Phone Conversation today:   In accordance with the Freedom of information act

 

The IRS is currently Auditing my taxes for 2012, 2013 and 2014 and I am Again making a Freedom of Information Act (FOIA) request via Email for (Any and All Written or Email Communication from Union Bank) or Union Banks Attorneys per SBA Loan # (PLP 664-196-4009)!  This same request is of the Comptroller of the Currency Administrator of National Banks Case # 03097098---England, Jacqueline' <Jacqueline.England@occ.treas.gov.

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

From: Ashker, Terrill K. [mailto:terrill.ashker@sba.gov]
Sent: Wednesday, October 24, 2012 8:39 AM
To: Bill Bookout
Subject: RE:

 

Mr. Bookout:

 

On or about September 7, 2012, Santa Barbara Bank & Trust voluntarily released the Small Business Administration (SBA) from its guaranty of the subject loan.  SBA does not have any interest whatsoever in the property located at 470 Price Street, and I am not aware of any agency program that would allow you to refinance this property with SBA assistance.

 

Very truly yours,

 

Terrill K. Ashker

SBA Acting Fresno District Counsel

 

Laura L Magere, Office of FOI/PA; The IRS will need the information from my FOIA request of the SBA as I will be needing to amend my taxes with Union Banks Rescission changes affecting this SBA Loan!  The questions asked of the SBA will be posted to www.sbaplploans.com  

 

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

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

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

CC California State Bar

CC Terril K. Ashker -SBA

CC Leanne Ryner -SBA

CC Carlos Mendoza –SBA

CC Adam D. Kaplan –SBA

CC Local News Media per the FOIA Requests of the SBA

 

 

 

From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, October 06, 2016 10:22 AM
To: terrill.ashker@sba.gov; 'Mendoza, Carlos G.'; ombudsman@sba.gov; ombudsman@fdic.gov; 'FOIA'; Butcher-Sumner.Blossom@sba.gov
Cc: sluong@ch13wla.com; mbesecker@ch13wla.com; 'Mendoza, Carlos G.'; keithcarls@kcoy.com; cj.ward@keyt.com; ombudsman@fdic.gov; ombudsman@sba.gov; 'da, sbcounty'; sandiego@sba.gov; san.francisco@ic.fbi.gov; foia@sba.gov; do_not_reply@occ.treas.gov; rforouzandeh@rppmh.com; dlee@rppmh.com; velie@calcoastnews.com; 'Garcia, Ruben R.'; Lcannon@dfi.ca.gov; legal@fdic.gov; 'England, Jacqueline'; 'kari.overson@sba.gov'; 'Kaplan, Adam D.(Off. Inspector Gen.)'; 'sbcountyda@co.santa-barbara.ca.us'; 'Hobby, Jill C.'; 'Bill Bookout'
Subject: RE: Union Banks 2012 IRS 1099-A Form accounting showing Union Banks monthly Grand Theft and IRS Fraud!

 

October 6, 2016

 

Terrill K. Ashker                                 SBA Obudsman

CARLOS G. MENDOZA                  US Small Business Administration

District Director                                  409 3rd St, SW

Central California/ Fresno               Washington DC 20416

Small Business Administration        

559/487-5785, Ext 2710                 

800/359-1833, OPTION 6                

 

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

 

Union Bank is not responding to the two emails below dated October 5, 2016 and September 28, 2016.  What is the status with the Oceano Nursery SBA PLP Loan # 664-196-4009?  Is the Oceano Nursery SBA PLP Loan # 664-196-4009 still a SBA Loan?  Was SBA PLP Loan # 664-196-4009 Paid off on February 22, 2012 as Union Bank initially claimed to the Internal Revenue Service (IRS) in 2013?  Union Bank has stated July 13, 2016 per the IRS Audit for 2012, 2013 and 2014.  I do not have any knowledge that the IRS has subpoenaed any documentation from Union Bank regarding your account.  Furthermore, I have no knowledge that the IRS has deemed any tax forms submitted by SBBT and/or Union Bank to the IRS with regard to your account as being deficient, incorrect or requiring additional information or documentation.”  Union Bank has never provided it claimed February 11, 2014 1099-A form to the IRS.  The SBA and the Comptroller of the Currency Administrator of National Banks Case # 03097098 is requested to obtain an accounting from Union Bank of what Union Bank has changed per SBA PLP Loan # 664-196-4009 and charged for!

 

Please review the emails below to Union Banks Senior Vice President Christine Sontag through, Union Banks Court Appointed Santa Barbara Commissioner Denise Motter and Judge Colleen K. Sterne; Union Banks SBA Loan Representative’s Diana Jessup Lee and Robert B. Forouzandeh.  I am asking the SBA to help in obtaining an accounting of my Oceano Nursery SBA Loan so that I may provide this information to the internal Revenue Service and obtain the proper tax write offs or costs which is now public record as the SBA has been notified by email and at www.sbaplploans.com  .

 

Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker.   Is SBA PLP Loan # 664-196-4009 still active with the SBA as a SBA Loan?  If not I am making a FOIA request of all documents/Records and dates as to when this SBA Loan ended.   The IRS is currently Auditing my taxes for 2012, 2013 and 2014 and information has been requested of Union Bank for this Audit.  Union Bank refuses to provide an accounting of my SBA Loan Changes made to the IRS.  I am requesting a current SBA Form 1149 filled out by Union Bank as this can be provided to the IRS.  It was learned on June 27, 2013 that Union Bank changed the August 29th 2011 SBA Form 1149 going all the way back to 2007.  The IRS has no accounting of this!  I am again making a FOIA Request of the SBA per Union Banks claimed Rescission not seen in the 2012 IRS 1099 A Form provided to the IRS by Union Bank.  Union Bank has claimed to the IRS that the SBA Loan was paid in full on February 22, 2012 n a 1099-A Form without providing the IRS any additional information.

 

Mr. Carlos Mendoza/SBA Obudsman/Terrill K. Ashker.  The IRS will need the information from my FOIA request of the SBA as I will be needing to amend my taxes with Union Banks Rescission changes affecting this SBA Loan!  The questions asked of the SBA will be posted to www.sbaplploans.com  

 

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

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

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

CC California State Bar

 

 

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

 

October 5, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

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

 

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

 

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

 

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

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

 

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

 

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

 

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

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

CC California State Bar

 

 

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

 

September 28, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

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

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

 

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

CC California State Bar

 

 

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

 

Mr. Bookout:

 

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

 

 

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

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

 

 

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

 

July 13, 2016

 

Union Bank Senior Vice President Christine Sontag through

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

Reicker, Pfau, Pyle & McRoy LLP

1421 State Street, Suite B

Santa Barbara, CA  93101

Tel:  805-966-2440

 

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

 

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

 

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

Paul Simonian, Tax Compliance Officer

2384 Professional Parkway

Santa Maria, Ca 93455

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

Sincerely

 

William A. Bookout

SBA PLP Loan # 664-196-4009

 

CC. IRS July 20th 2016 Audit

 

CC Paul Simonian, Tax Compliance Officer

2384 Professional Parkway

Santa Maria, Ca 93455

Fax # 855-293-4983

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