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  • 8/10/2019 LawFINANCIALRECOVERYBeginners.doc

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    Table of Contents:

    Instructions for All Notices.Page 2

    Mailing Addresses & Contacts for Credit Bureaus..Page 3

    FTC Affidavit Instructions to Fill OutPage

    Freedo! of Infor!ation to Cor"oration Clai!ing #e$t % ..Page '

    Freedo! of Infor!ation for ()C file Info to Cor"oration Clai!ing #e$t % 2. Page *

    Freedo! of Infor!ation to Political )ntit+ Clai!ing #e$t % 3 Page ,

    Affidavit to Cancel #e$t Clai!s -oid A$ Initio ..Page

    A""endi/ of Contacts ..Page 0

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    Instructions

    (tudents i!"le!enting Financial recover+ 1ad ' #ifferent for!s in t1is "acage

    NOT) All Affidavits Must $e notari4ed5do Not notari4e Freedo! of Infor!ation 6e7uests

    8 I# T1eft I# Fraud Instructions for filling out FTC Affidavit 9Notarize9

    28 Freedo! of Infor!ation re7uest Concerning #e$t

    38 Freedo! of Infor!ation 6e7uest Concerning ()C records

    8 Freedo! of Infor!ation re7uest to Political )ntit+ Concerning :eneral O$ligation

    Bonds;Co!"re1ensive Annual Financial 6e"ort5Oat1 of Office Bond Infor!ation

    '8 Affidavit to Cancel Contract -oid A$ Initio 9Notarize9

    Instructions

    Fill out t1e FTC Affidavit

    Place all alleged #e$t clai!s fro! +our credit re"ort on Page ou along =it1

    t1e FTC Affidavit filled out Pro"erl+ ou

    Must 1ave co!"leted +our nationalit+ "ro"erl+ and no longer su$scri$e to t1e conce"t t1at t1is

    is an identifier % +ou 1ave as a ?.(. citi4en@ as +ou are no= an A$original and ?.(. National

    oo for a res"onse at +our !ailing address =it1in 3 #a+s

    If t1ere is no res"onse for cor"orate #e$tors a clai! can $e filed =it1 t1e Federal Courts =it1in

    t1e #istrict +ou are interfacing =it1

    If t1ere is no res"onse fro! a "olitical entit+ see an A$original urists for a etters 6ogator+@

    Action In Duo Earranto and Notice of (us"ension of urisdiction

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    Mailing Addresses for Credit re"orting Agencies

    )7uifa/P.O. Bo/ ,2

    Atlanta@ :A 33,55*'5

    )/"erianP.O. Bo/ 22

    Allen@ T ,'3 30, 3,2

    Trans5?nionP.O. Bo/

    C1ester@ PA 02255523

    T1e Federal Trade Co!!ission :overns t1e Activit+ of t1e 3 !aGor Credit Bureaus

    T1eir =e$site is

    ===.ftc.gov;credit

    Address for =ritten Corres"ondence

    Consumer Response Center,Room 130-A, Federal Trade Commission, 00 !enns"l#ania A#e$ N$%$, %as&in'ton, ($C$

    )0*+0$

    Contact Nu!$ers & Ee$sites for 3 MaGor Credit Bureaus

    9 )7uifa/ 55'2'5*2' ===.e7uifa/.co!

    9 )/"erian 5530,53,2 ===.e/"erian.co!

    9 Trans?nion 55*5,20 ===.transunion.co!

    http://www.ftc.gov/credithttp://www.ftc.gov/credit
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    I( TFT I( FRA.( IN/TR.CTIN/ FR NTAR or !2IC R!RT

    FTC AFFI(A4IT

    T1e online "rocess is a ver+ effective !eans of ridding ourselves of t1ese fraudulent de$ts. T1is

    s1ould $e done after +ou !ae +our "olice re"ort and fill out t1e FTC affidavit and send t1ese

    t=o to an+ alleged creditors.

    ?sing t1e FTC affidavit "rocess is ver+ effective in assisting =it1 re!oving t1e alleged de$ts.

    T1e FTC Affidavit !ust $e notari4ed and I 1ave a full e/a!"le of 1o= to fill out t1e FTC affidavit

    $elo=. )/a!"les of 1o= to carr+ out t1is "rocess are !ade 1erein. >ou M?(T 1ave a Co"+ of

    +our Credit 6e"ort in order to !ae t1e clai! to t1e "olice.

    99 No Need for Police 6e"ort99 ust get notari4ed

    Page 1 of the Affidavit - Instructions

    Place Full Na!e H(tra=!an5Trustor in ine

    Place #ate of Birt1 in ine 2

    Place (ocial (ecurit+ % in ine 3

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    Freedom of Information Request & Request for Affidavit Certifying Affirmation of Statutory Obligationmade to

    Name of Financial Institution:Name of Trustees !eneficial O"ners etc:Name of C#O $irector:

    NOTE: Please be aware that acts under color of authority are against the law and you can be sued in federal court pursuant to

    Public Volume 17 4nd !ongress "tat 1#$1% shown as code at &"! title 4 section 1'(# for )ctions under !olor of )uthority or

    *raudulent and or illegal transactions

    T%e urose of t%is Freedom of Information request is for t%e $irector's( of t%is Financial Institution and Actual O"ner Institutions "%o areunder oat% and obligation to )nited States *a"s and statute to rovide a coy of t%e original contract 'Aut%enticum( +ursuant to 'Carentervs, *ogan -. ),S, /01( certifying t%at t%ey are t%e actual %older of t%e original instrument of question and are "illing to %ave it insected foraut%enticity in regards to alleged account number 2 33333333333333333333333333333333333333 under C)SI+ Number

    333333333333333333333and to rovide an Affidavit Certifying t%eir Affirmation t%at t%ey follo"ed all alicable Federal State and contract la" in carrying out t%ealleged contract of note Account 2 33333333333333333333333333333 to satisfy t%e requester t%at t%is Financial entity is oerating "it%int%e bounds of t%e la" t%at t%e Financial entity is sub4ect to and t%at t%ey %ave a legitimate claim as an Creditor and 5older in $ue Course,Secifically t%e *a" includes t%e National !an6 Act also 6no"n as t%e National Currency Act T%e Consumer Credit +rotection Act T%e Fair

    $ebt Collections +ractices Act T%e Fair Credit Reorting Act t%e Trut% in *ending Act and any and all la"s alicable to Financial

    Institutions "%et%er t%ey be federal state or contractual 'commercial( la"s,

    I am officially requesting t%e follo"ing:1( 7ou roduce t%e original contract 'for Insection( front and bac6 ages "it% my original signature 'no coies( in resect to t%e

    alleged contract and state for t%e record "%o t%e alleged original creditor "as or Current %older of Original Contract is based on t%ereceding la"

    /( +rovide an Affidavit Certifying t%at you did not breac% any federal state contractual commercial or official oat% or la"s in carryingout t%e alleged contract and associated transactions

    .( Certify t%at you did not unla"fully "it%out my consent use my signature to materially alter falsely endorse stam of convert anycontract bearing my name or signature into a security in order to convert my contract into assets or gain assets from a t%ird arty,7ou 8)ST Certify and rove t%at you are an actual *#N$#R and t%at you did not commit any action t%at "ould reclude t%at youused my identity in a fraudulent or illegal manner in 9iolation of *a" and 'F#$#RA* TRA$# CO88ISSION 'FTC( +olicy yourselfor in collusion "it% a t%ird arty or additional arties,

    7ou are bound by la" to rovide t%is information uon a request ursuant to FOIA )SC section / and t%e Fair $ebtCollections +ractices Act along "it% t%e aforementioned la"s

    Said $irectors 8anagers Suervisors and #mloyees in t%e name of Name of Financial Institution:3333333333333333333333333333

    allegedly e;ecuted a contract "it% t%e requester and it is affirmed by requester t%at t%ey violated t%e la" in t%eir actions of alleging t%e

    requester o"es t%em a debt,

    If Needed: Reason based on Internal +olicy and or *a"s and Statutes for Re4ection ofRequest333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333

    33333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333If you are "illing to settle t%is manner "it% comlete removal of t%is alleged debt lease resond "it% t%e aroriate offer and I "ill %oldall arties %armless after comlete voiding of t%e alleged claimSignature of Agent:

    County 33333333333333333333 State 333333333333333333333333333S"orn and Subscribed before me33333333333333333333333333333333333 t%is

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    Freedom of Information Request for S#C Registration Status & Securiti?ation InquiryName of Financial Institution:Name of Trustees !eneficial O"ners etc:Name of C#O $irector:

    NOTE: Please be aware that acts under color of authority are against the law and you can be sued in federal court pursuant to

    Public Volume 17 4nd !ongress "tat 1#$1% shown as code at &"! title 4 section 1'(# for )ctions under !olor of )uthority or

    *raudulent and or illegal transactions

    T%e urose of t%is Freedom of Information request is for t%e $irector's( of t%is Financial Institution and Actual O"ner Institutions "%o areunder oat% and obligation to )nited States *a"s and statute to rovide information from t%eir S#C files or from t%e files of t%eir +arentComany in reference to alleged account number 2 33333333333333333333333333333333333333

    T%is demand is made to satisfy t%e requester t%at t%is Financial entity is oerating "it%in t%e bounds of t%e la" t%at t%e Financial entity issub4ect to and t%at t%ey %ave a legitimate claim and interest in resect to t%e contractBnoteBsecurityBbond in accordance "it% all alicablela",Secifically t%e *a" includes t%e National !an6 Act also 6no"n as t%e National Currency Act T%e Consumer Credit +rotection Act T%e Fair

    $ebt Collections +ractices Act T%e Fair Credit Reorting Act t%e Trut% in *ending Act and any and all la"s alicable to Financial

    Institutions "%et%er t%ey be federal state or contractual 'commercial( la"s,

    I am officially requesting t%e follo"ing:

    1( +lease rovide t%e name of any arent comanies t%at t%is financial institution is oerating in contract "it% in resect to t%e claim%erein/( +lease rovide t%e #IN number and C)SI+ number of t%is comany@cororation@financial institution.( +lease rovide an affidavit stating t%at you %ave enforceable ayment interest in t%e contract account 2333333333333333333333

    based on S#C files including all rosectuses 1BD registrations -BD registrations and all ot%er S#C documents ertaining to t%eabove mentioned claim

    E( +lease rovide documents ertaining to any stoc6 securities bonds etc associated "it% t%is secific account number,( +rovide an Affidavit Certifying t%at you did not breac% any federal state contractual commercial or official oat% or la"s in carrying

    out t%e alleged contract and associated transactions( Certify t%at you did not unla"fully "it%out my consent use my signature to materially alter falsely endorse stam of convert any

    contract bearing my name or signature into a security in order to convert my contract into assets or gain assets from a t%ird arty,7ou 8)ST Certify and rove t%at you are an actual *#N$#R and t%at you did not commit any action t%at "ould reclude t%at youused my identity in a fraudulent or illegal manner in 9iolation of *a" and 'F#$#RA* TRA$# CO88ISSION 'FTC( +olicy yourselfor in collusion "it% a t%ird arty or additional arties,7ou are bound by la" to rovide t%is information uon a request ursuant to FOIA )SC section / and t%e Fair $ebtCollections +ractices Act along "it% t%e aforementioned la"s

    Said $irectors 8anagers Suervisors and #mloyees in t%e name of Name of Financial Institution:3333333333333333333333333333

    allegedly e;ecuted a contract "it% t%e requester and it is affirmed by requester t%at t%ey violated t%e la" in t%eir actions of alleging t%e

    requester o"es t%em a debt,

    Notary Signature33333333333333333333333333333

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    Freedom of Information Request Regarding General Obligation !ondsBCAFRName of State:Name of Trustees !eneficial O"ners etc:Name of Governor@C#O:Name of Official #;ecuting State Claim:

    NOTE: Please be aware that acts under color of authority are against the law and you can be sued in federal court pursuant to

    Public Volume 17 4nd !ongress "tat 1#$1% shown as code at &"! title 4 section 1'(# for )ctions under !olor of )uthority or*raudulent and or illegal transactions

    T%e urose of t%is Freedom of Information request is for t%e Official 8a6ing a claim for t%is state e; rel t%e Governor@C#O and ActualO"ner Institutions "%o are under oat% and obligation to )nited States Constitution & *a"s State Constitution & *a"s and statute to rovideinformation from t%eir General Obligation !onds and Comre%ensive Annual Financial Reort viaaccount number 2 33333333333333333333333333333333333333

    T%is demand is made to satisfy t%e requester t%at t%is State Inc, is oerating "it%in t%e bounds of t%e la" and Is Not Oerating as a

    Cororate #ntity t%at %as $issolved its Sovereignty ursuant to: Bank of United States v. Planters' Bank of Georgia, 22 U.S. 9Wheat. 904 (124!. T%e court %eld t%at, " #s a $e$%er of a &ororation, a govern$ent never eer&ises its sovereignt). *ta&ts $erel) as a &ororator"and furt%er t%at + hen a govern$ent %e&o$es a artner in an) trading &o$an), itdivests itself, so far as &on&erns the transa&tions of that &o$an), of its sovereign &hara&ter and takes that of a

    rivate &iti-enI am officially requesting t%e follo"ing:

    1( +lease rovide t%e name of any cororate or trading comanies t%at t%is financial institution is oerating in contract "it% in resectto t%e claim %erein on t%e N7S# #urone;t Inc, or any ot%er State Stoc6 #;c%ange or County @8unicial Stoc6 #;c%ange,

    /( +lease rovide t%e #IN number and C)SI+ number of t%is State on any General Obligation !onds or CAFR reorts,.( +lease rovide an affidavit stating t%at you secifically %ave enforceable ayment interest in t%e contract account

    2333333333333333333333 based on General Obligation !onds or t%e arty t%at ayment is For"arded to in all contractssecuriti?ed by t%e State its deartments and subdivisions of counties and municialities,

    E( +lease rovide documents ertaining to any stoc6 securities bonds etc associated "it% t%is secific account number,( +rovide an Affidavit Certifying t%at you did not breac% any federal state contractual commercial or official oat% or la"s in carrying

    out t%e alleged contract and associated transactions, +ROI9$# 7O)R +)!*IC OAT5 AS AN OFFICIA* & +#RSONA* !ON$( Certify t%at you did not unla"fully "it%out my consent use my signature to materially alter falsely endorse stam of convert any

    contract bearing my name or signature into a security in order to convert my contract into assets or gain assets from a t%ird arty,

    0( Certify t%at you did not commit any action t%at "ould reclude t%at you used my identity in a fraudulent or illegal manner in9iolation of *a" and 'F#$#RA* TRA$# CO88ISSION 'FTC( +olicy yourself or in collusion "it% a t%ird arty or additional arties,7ou are bound by la" to rovide t%is information uon a request ursuant to FOIA )SC section / and t%e Fair $ebtCollections +ractices Act along "it% t%e aforementioned la"s

    Said Officials $irectors 8anagers Suervisors and #mloyees in t%e name of Name of state state deartment or

    subdivision:3333333333333333333333333333 allegedly e;ecuted a contract "it% t%e requester and it is affirmed by requester t%at t%ey

    violated t%e la" in t%eir actions of alleging t%e requester o"es t%em a debt,

    $ate!ureau@ Agency of t%e $eartmentIf Needed: Reason based on Internal +olicy and or *a"s and Statutes for Re4ection ofRequest333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333

    33333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333If you are "illing to settle t%is manner "it% comlete removal of t%is alleged debt lease resond "it% t%e aroriate offer and I "ill %oldall arties %armless after comlete voiding of t%e alleged claimSignature of Agent:

    County 33333333333333333333 State 333333333333333333333333333S"orn and Subscribed before me33333333333333333333333333333333333 t%is

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    Affirmation of Cancellation of Contract !y Grantor@Trustor@ +rimary Issuer &Administrative $efault Hudgment

    8ade to Notary for Failure to +roduce Freedom of Information Request & Request for AffidavitCertifying Affirmation of Statutory Obligation made to

    Name of Financial Institution@ State Cororate #ntityB$eartmentBSubdivision:T%e urose of t%is Affidavit is to certify t%at a request for a Freedom of Information request "as made to t%e above named Cororate #ntity

    on t%e date of 33333333333333333333333333333333333333 and t%e Cororate #ntity and Fiduciary failed to roduce t%e Freedom ofInformation request and failed to roduce an Affidavit Certifying t%at t%ey affirm t%eir activities in regards to account 2

    33333333333333333333333333 "ere "it%in t%e bounds of t%eir Federal State contractual and commercial statutory obligations and oat%s

    of record t%at t%ey are bound to

    In failing to rovide suc% certification t%e Fiduciary333333333333333333333333333 and all agents %ave s%o"n bad fait% and default in t%eir

    la"ful duty of record to legally verify t%e alleged Claim as required by la" and as stated secifically in t%eir oat%s of office "%ic% obligate

    t%em to follo" t%e la"s mentioned "it%in t%ose oat%s and alicable *a"s,

    I 33333333333333333333333333333 t%e affiant in t%is affidavit am officially e;ecuting administrative default to be reflected for t%e record

    along "it% color of aut%ority actions based on t%e follo"ing:

    1( Alleged Claimant failed to roduce my original signature in resect to t%e alleged claim@contract and failed to state for t%e record

    "%o t%e alleged original claimant "as based on t%e receding la"

    /( Alleged claimant failed to rovide an Affidavit Certifying t%at as fiduciary's( for t%e institution t%ey did not breac% any federal state

    contractual commercial or official oat% in carrying out t%e alleged contract@claim

    .( Alleged Claimant failed to certify t%at t%ey did not unla"fully "it%out my consent use my signature to rovide to or gain assets from

    a t%ird arty's( t%en unla"fully made a claim against me and t%ey failed to substantiate for t%e record t%at t%ey did not commit any

    action t%at "ould reclude t%at t%ey used my identity in a fraudulent or illegal manner or converted ny true identity into a fictitious

    identity in collusion "it% a t%ird arty or additional arties,

    Alleged Claimant "as and is bound by la" to rovide t%is information uon a request ursuant to FOIA )SC section / and

    Failed to,

    I 333333333333333333333333333333 t%e affiant of record testify before t%is "itness "%o is an officer of t%e state and a notary ublic "%o

    %as t%e la"ful o"er to ta6e affirmations and attestations of fact from affiants t%at t%e above Cororate #ntity and its fiduciary agents %ave

    articiated in fraud along "it% illegal transactions in resect to t%eir claims %ave violated t%eir oat%s of Office and t%us violated federal la"

    and subsequent state la" and commercial statutes t%at aly,

    County 33333333333333333333 State 333333333333333333333333333

    S"orn and Subscribed before me33333333333333333333333333333333333 t%is

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    Contacts +age

    Information About Nationality:""",indigenousgovernment,org

    Information concerning Indigenous Courts and *a" Assistance

    """,indigenouscourtsonline,org

    Information Concerning Contacting Aboriginal Hurists

    """,indigenousgovernment,orgClic6 on *a" Contacts

    Information Concerning Indigenous Investments & Aboriginal Farms

    """,indigenouslandinvestments,com

    Information Concerning 5ealt% matters $ietary Guidance or Getting a 5ealt% $iagnostic $one NaturalC%ild !irt% 5erbal Remedies etc

    """,aboriginalmedicalassociation,org""",dralimu%ammad,com

    Information Concerning our +ro%ecy Science $ivination and Siritual & Security +rotection Services

    """,aboriginalcosmology,com

    General Contact Number for ARNABISIS 1B---B0EBJE/ or 1B---BE0B...

    #mail: isisla"mastersKgmail,comIsisregionsKgmail,com

    http://www.indigenousgovernment.org/http://www.indigenouscourtsonline.org/http://www.indigenousgovernment.org/http://www.indigenouslandinvestments.com/http://www.aboriginalmedicalassociation.org/http://www.dralimuhammad.com/http://www.dralimuhammad.com/http://www.aboriginalcosmology.com/mailto:[email protected]:[email protected]://www.indigenousgovernment.org/http://www.indigenouscourtsonline.org/http://www.indigenousgovernment.org/http://www.indigenouslandinvestments.com/http://www.aboriginalmedicalassociation.org/http://www.dralimuhammad.com/http://www.aboriginalcosmology.com/mailto:[email protected]:[email protected]