ucc irs private banking

8/11/2019 UCC IRS Private Banking

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COURSE 8 PRIVATE BANKING

PURPOSE: To produce monetary a!ue "or pu#!$c and pr$ate trade

Learn the history of money and banking and that it is actually the same system

that has been in place for the last 6,000 years

Learn about the US bankruptcy and how to use it to your advantage

Learn about the different means of exchange and the instruments used

Find out how fighting the system is a waste of time and how understanding and how

ACCEPTINGthe system is extremely successful

Learn how to create !money" through exchange#

%INA& PRO'UCT$ %he ability to use the current system to obtain prosperity

&t is important to understand 'ust what our !government" is, in order to operate effectively in thissystem# (id you know that it is actually a trust) *efore explaining how the government is a trust, wewill first examine a !trust" that most of us are familiar with + a !(eed of %rust#" ou might besaying to yourself, !you mean my mortgage)" -o + & mean your trust.

/o to your filing cabinet and pull out your file on what you think is the !mortgage to yourhouse#" -ow for the fist time, 12( &%# 3hat does it say) &s a (eed of %rust different than a4ortgage) Let5s find out.

%he following definitions will be used from the *lack5s thand 6theditions7

Tru(t) 2n obligation on a person arising out of confidence reposed in him to apply propertyfaithfully and according to such confidence7 as being in nature of deposition by which proprietortransfers to another property of sub'ect in trusted, not that it should remain with him, but that itshould be applied to certain uses for the be hoof of third party#

Tru(tor) 2 person who creates a trust, also called a Settlor#

Tru(tee) 8erson who holds title to the res and administers it for the others5 benefit#

One mu(t #e an attorney to operate a t$t!e company) I" t*e t$t!e compan$e( +*o!d, a!! t*e

t$t!e( o" t*e 'eed o" Tru(t( $n t*e Country- t*en .*o +*o!d(, a!! t*e t$t!e(/ T*at0( r$1*t

attorney(2

Bene"$c$ary)9ne for whose benefit a trust is created# 9ne receiving benefit or advantage, or onewho is in receipt of benefits, profits, or advantage#

Sett!or)9ne who furnishes the consideration for the creation of a trust, though in form the trust iscreated by another#

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&sn5t that interesting. %itle does -9% signify the !right to possession#" 9ne may have !right ofpossession and have no title to the same." %his is why the bank must !create a right of possession"in order to take your property away when you do not !pay#" ou see, the bank does not have titlebefore this instance, the title company has the title, so the bank must !create" a title# *ut first thebank must create a !right of possession#" %hey must notice you by posting a notice on the property,

sending you certified mail, putting it in the newspaper, recording it in the public record and posting iton the public bulletin board# 3hen you do not respond to these notices, it is assumed that you giveyour consent, and therefore they now have !right of possession#"

Grantor0( Tru(t) 2 trust whereby the /rantor is considered to be the owner so that he can maintainthe property and pay the taxes on it#

%ructu() Fruits7 produce7 profit or increase7 the right to the fruits of a thing belonging to another#

U(u"ruct) %he right of en'oying a thing, the property of which is vested in another, and draw fromthe same all the profit, utility, and advantage which it may produce, provided it be without altering

the substance of the thing#

(oes the above definition say what & think it says) 2re we being !usufructed" by the banks)

Tenant) 9ne who holds lands of another7 one who has the temporary use and occupation of realproperty owned by another person Ecalled the !landlord" the duration and terms of his tenancybeing usually fixed by an instrument called a lease#

4o$nt Tenancy) 2n estate in feeCsimple, feeCtail, for life, for years, or at will, arising by purchase orgrant to two or more persons#

&f you signed your (eed of %rust !Goint %enancy," what did you do) (id you actually sign a leaseagreement with the !landlord" that call themselves the bank)

Here is a Iuote from a (eed of %rust + !3&%-1SS1%H$ %hat %rustor hereby irrevocably grants,conveys, transfers and assigns to the %rustee in %rust, with 8ower of Sale, the above described realproperty, together with leases, issues, profits, or income there from$ SU*G1D%, however to the right,power and authority hereinafter given to and conferred upon *eneficiary to collect and apply suchproperty income#"

A(($1nment o" !ea(e) Such occurs where lessee transfers entire unexpired remainder of term createdby lease #

3hat did you do when you signed the (eed of %rust at the title company) ou !assigned thelease" between you Ethe Settlor and the %rustor Ethe strawCman to the *eneficiary Ethe landlord#3hat were you thinking) How did the (eed of %rust become a lease, anyway)

E5ecuted) Dompleted7 carried into full effect7 already done or performed7 taking effect immediately7now in existence or in possession7 conveying an immediate right or possession# 2 trust does notbecome fully !executed" until sub'ect matter of it has been properly paid over to beneficiaries#

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E5ecute) %o complete7 to make7 to perform7 to do7 to follow out# %he !execution" of a note involvesnot only the signing but the delivery of the note#@Latin executus to follow to the end7 from ex out Asequor to follow#B

'e!$ery) %he act by which the res or substance thereof is placed within the actual or constructivepossession or control of another#

Su#6ect matter) %he sub'ect, or matter presented for consideration7 to recover money

3hat would be the !sub'ect matter, res or substance" of a (eed of %rust and the notes !securedthereby)" 3hat is the sub'ect matter presented for consideration) 3ould this be !money" orsubstance or would this be what our society !uses as money)"

Re1$(tered) 1ntered or recorded in some official register or record or list#

Secur$ty) 8rotection7 assurance7 indemnification# %he term is usually applied to an obligation,pledge, mortgage, deposit, lien, etc#, given by a debtor in order to make sure the payment orperformance of his debt, by furnishing the creditor with a re(ource to be used in case of failure inthe principal obligation#

%o understand how the !money" system works today, one must remember the KJ rd Dongress,4arch , =JJ7

The money !"ederal #eser$e %otes& 'ill be 'orth 1(( cents on the dollar, because it is

bac)ed by the credit o* the nation. +t 'ill represent a mortgage on all the homes and otherproperty o* all the people in the nation. The money so issued 'ill not ha$e one penny o* gold

co$erage behind it, because it is really not needed.

Since the !national emergency in banking," otherwise known as bankruptcy occurred in =JJ,our !money" is credit + your credit + backed by your collateral or your promise# 3hen you sign anypromise to pay, it becomes 49-1. 3hat is the difference between Federal eserve -otes and the8romissory -ote you gave the bank) %hey both represent your credit# 9nly one thing is different +the bank failed to record your 8romissory -ote when they recorded the (eed of %rust, therefore it isnot !registered" in the public register like F-s are# Dould this be considered !fraudulent use of aforeign security)" ou better believe it is.

7$!!) 2 !will" is not a sheet of paper, nor a number of sheets or pages, but consists of the wordswritten thereon# 2nd the form of an instrument is of little conseIuence in determining whether it is awill, but if it is executed with formalities reIuired by statute, and if it is to operate only after death ofmaker, it is a !will)" %he difference between a will and a trust is that a will operates from themoment of death, while a trust operates in present to a certain extent#

Te(tator) 9ne who makes or has made a testament or will7 one who dies leaving a will#

Su#(t$tut$on) %he putting one person in place of another7 particularly, the act of a testator in naming

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second devisee Ereceiver of real property by will or legatee Ereceiver of personal property by willwho is to take the beIuest either on failure of the original devisee or legatee or after him#

E5ecutor #y (u#(t$tut$on) 2 successor executor appointed by testator entitled to succeed toadministration of estate following resignation of first executor who had partially administered upon

such estate#

E5ecutor) 2 person appointed by a testator to carry out the directions and reIuests in his will, and todispose of the property according to his testamentary provisions after his decease#

ou may be thinking by now, !what does all of these terms about death got to do with the (eedof %rust)" 3hat happens when you e5ecutesomething) ou kill it, it dies# 9


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8. &f the %US%9 is now the tenant making payments to the *eneficiary C is the bankin fact the L2-(L9()

9. &f one Ethe mortgage or trust dies and the property is disposed of C what is it)10. 3hat really is this document called the (eed of %rust)

a. a trust

b. a grantc. a leased. a wille. a contractf. all of the above

1. &f you said f you are correct C but if the %US%9 is the strawCman, how doyou fit into this mystery C are you the Settlor or the Surety)

2. 3ho gave the consideration for this contract)3. 2re all the above persons and property real or fictitious)4. &f this is fiction C who had the land in the first place before ever walking into the %itle

Dompany to sign the loan) Ehint$ 9U...

5. 3ho is security for the Federal eserve -otes) Esame answer6. 3ho then paid for the loan when they signed the 8romissory -ote) Eno hints7. So why do we think we are the tenant when we get a late notice or a -9%&D1 9F

%US%11 S2L1 from the bank, when the property was ours in the first place 2-(we paid for it again with our 8romissory -ote)

TE SO&UTION

-ow that you know what a (eed of %rust really is, you can solve this riddle# Here are a fewmore words to define to get a grasp of how much power you really have#

Ban9$n1) %he business of receiving money on deposit, loaning money, discounting notes, issuingnotes for circulation, collecting money on notes deposited, negotiating bills, etc#

Ban9) 2n institution, usually incorporated with power to issue its prom$((ory note( intended tocirculate as money Eknown as bank notes7 or to receive the money of others on general deposit, toforma 'oint fund that shall be used by the institution, for its own benefit7 %he term !bank" is usuallyrestricted in its application to an incorporated body7 while a private individual making it his businessto conduct banking operations is generally denominated a !banker#"

Ban9er) 2 private person who keeps a bank7 one who is engaged in the business of banking# 9newho carries on the business of banking by receiving money on deposit with or without interest, by

buying and selling bills of exchange, promissory notes, gold or silver coin, bullion, uncurrent money,bonds or stock, or other securities, and by loaning money without being incorporated#

Ban9er0( Note) 2 commercial instrument resembling a bank note Ea promissory note issued by abank intended to circulate as money in every particular except that it is given by a private banker orunincorporated banking institution#

B$!! o" E5c*an1e) 2 written order from 2# to *# directing *# to pay D# a certain sum of money

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therein named# 2 !check" differs from a !bill of exchange" in that it is always drawn on a depositwhereas a bill is not#

%ore$1n B$!! o" E5c*an1e) 2 bill of exchange drawn in one state or country, upon a foreign state orcountry#

%ore$1n E5c*an1e) Donversion of the money of one country into its eIual of another country#8rocess by which money of one country is used to pay balances due in another country#

2s one can see from the above definitions, you are a !banker" that can !issue promissory notesintended to be circulated as money#" Since that is what 2LL currency is today + your credit + itshould not be a stretch for the imagination to think that you can US1 9U 93- D1(&%. ouare !foreign" to U-&%1( S%2%1S so you can use your credit to pay the balance due in anothercountry Eor should we say !corporation" such as U-&%1( S%2%1S# %he !balance" representing theinterest that a person owes you when they are using 9U credit#

Since the strawCman is a corporation created by the state to account for the credit that they areusing in your name, it stands to reason that the strawCman represents U-&%1( S%2%1S and %H1&debt + not you and your debt# ou are the creditor, and the state or U-&%1( S%2%1S is the debtor#%hey owe you exemption for using your credit, but since they are bankrupt, there is no !substancemoney," so you, as the creditor, will have to get paid by taking eIuity, such as your house and yourcar as a (eto""#

2s one can see from the above definitions, you are a !banker" that can !issue *&LLS 9F1NDH2-/1 E*91 intended to be circulated as money#" Since that is what 2LL currency is today+ your credit + it should not be a stretch for the imagination to think that you can US1 9U 93-D1(&%. However, you are not 1o$n1 to u(e your cred$t- .*$c* create( more de#t+ you aregoing to by using your EE3PTION#

E5empt$on# Freedom from a general duty or service7 immunity from a general burden, tax, orcharge, &mmunity from service of process or from certain legal obligations, as 'ury duty, militaryservice, or the payment of taxes7 8roperty exempt in bankruptcy proceedings is provided for under*ankruptcy Dode sec# >??#

E5empt) @L# exemptum, to take out, to remove, from ex, out A emo, to buy, to ta9e#B %o free orpermit to be free from any charge, burden, restraint, duty to which others are sub'ect7 to grantimmunity#

Accept) @L# acceptare, from ad,to A capio, to ta9e#B %o take or receive, as something offered7 toacknowledge with a signature and thus promise to pay a *ill of 1xchange#

2ll municipalities and corporations are bankrupt because they have no substance to back uptheir currency# 3e, as sovereigns, bailed them out by letting them use 9U 8981% ascollateral, then they mortgaged it and + ;wala + there was currency# However, we are 1N148%because they are using our credit to make trillions of dollars a year, and therefore, we are ent$t!ed!totake" a portion of their eIuity in return#

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ou are going %9 %2


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Ine(t$ture) 2 ceremony which accompanied the grant of lands in the feudal ages, and consisted inthe open and notorious delivery of possession in the presence of the other vassals, which perpetuatedamong them the area of their new acIuisition at the time when the art of writing was very littleknown7 and thus the evidence of the property was reposed $n t*e memory o" t*e ne$1*#or*ood,

who, in case of disputed title, were afterwards called upon to decide upon it#

2ccording to the above definitions, a notary can issue a certificate authenticating a transferof title of land referred to as !conveyance" a !land certificate#" %he transfer of land that we areconcerned with must be according to the contract called a !deed of trust#" 3e must create a !rightof possession" 'ust as the bank does# 3e must notice the bank similarly as they do# 2nd when theydo not answer, they give their consent + 'ust as we have given our consent when we do not answerthe -9%&D1 9F %US%11 S2L1 that the banks send you when they claim you !breach" the deedof trust#

8ursuant to your deed of trust, the bank must record a FULL 1D9-;12-D1 when you

have !paid the loan off#" *ut, if they do not record the econveyance, %H1 *2-< &S -93 &-*12DH. -ow, as Settlor, you will have to bypass them#

Ban9 c*ar1e() %his term in an action on a *ill of 1xchange is eIuivalent to expenses of not$n1andmay be especially endorsed as a !$;u$dated demand#

&$;u$dated demand) 2 demand the amount of which has been ascertained orsettledby agreementof the parties, or otherwise#

Not$n1)%he act of a notary in minuting on a bill of exchange, after it has been presented for

acceptance or payment, the initials of his name, the date of the day, month, and year when suchpresentment was made, and the reason, if any has been assigned, for nonCacceptance or nonCpayment, together with his charge#lac);s @thedition

3$nute()8ractice# 2 memorandum of what takes place in court, made by authority of the court#lac);s @thedition

C*ar1e) &n 1Iuity practice# 2 written statement presented to a master in chancery Enotary publicby a party Eyou of the items with which the opposite party should be debited or should accountfor, or of the claim of the party making it# 2 charge may embrace the whole liabilities of theaccounting party#

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%he phrases !in an action" and !noting" are referring to the -otarial process detailed in Dourse >,and will be enumerated again in the instructions below# %he -otarial process of !noting" iseIuivalent to a court procedure, the end product being a !certificate of dishonor" or some othercertificate, authenticating that an action has been done between ? parties and that the parties are inagreement# %he banks term this document a !*12DH 2-( -9-C81F942-D1" and is

recorded with the -9%&D1 9F SU*S%&%U%&9- 9F %US%11# %he !*12DH 2-( -9-C81F942-D1" is the certificate the bank uses as a !certificate of dishonor" issued by a notary#ou are going to duplicate their process back to them#

So after you have finished the notarial process, the notary will issue you a !certificate"indicating transfer of title# However, instead of the notary issuing a land certificate, the notary willissue a !D1%&F&D2%1 9F 1D9-;12-D1#" Since !land certificate" would indicate ? partiesand thus a direct transfer we cannot use this term# 3e must follow the stipulations in the deed oftrust as there are three EJ parties concern, and therefore we must !reconvey" the title or !convey"!back" title to the !person" who granted the property in the deed of trust# %his would be the%US%9, ie# G9H- (91 not Gohn (oe#

&f the bank is admitting that the %US%9 had title from the beginning then there is alreadya !right of possession" in place# ight of possession already existed before even the signing of thedeed of trust# %his is the reason that we can simply !reconvey" without the need to proceed with a%US%11 S2L1#

Sett!ement) 2ct or process of ad'usting or determining7 an ad'usting7 an ad'ustment betweenpersons concerning their dealings or difficulties7 an agreement by which parties having disputedmatters between them reach or ascertain what is coming from one to the other7 and !$;u$dat$on#

&$;u$dat$on) %he act of process of settlingor making clear, fixed, and determinate that which

before was uncertain or unCascertained7 .$nd$n1 upand distribution of assets among creditors andstockholders#

7$nd up) %osettlethe accounts and liIuidate the assets of a corporation, for the purpose of makingdistribution and dissolving the concern#

Sett!e up) 2 term, colloIuial rather than legal, which is applied to the final collection, ad'ustment,and distribution of the estate of a decedent, a bankrupt, or an insolvent corporation# &t includes theprocesses of collecting the property, paying debts and charges, and turning over the balance to thoseentitled to receive it#

'eed o" (ett!ement) %he party who settles property is called the !settlor#"

Sett!or) 9ne who furnishes the consideration for the creation of a trust although the in form the trustis created by another#

Since the bank is already in bankruptcy Echapter == and they breach the contract Edeed of trustby not transferring title when the contract is executed, you can !liIuidate" the contract# ou are theSettlor + one who !settles property#"

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%$na! (ett!ement) %his term, as applied to the administration of an estate, is usually understood tohave reference to the order of court approving the account which closes the business of the estate,and which finally discharges the executor or administrator from the duties of his trust#

-ow you have created a !default" against the bank with a public official Ea deputy superior

court clerk as a third party witness 'ust as the bank has done before they liIuidate the trust propertyat the %US%11 S2L1# 2nd now, since you have finished the administrative process on thismatter, you will record a FULL 1D9-;12-D1 for the bank, as the Settlor, and reconvey theproperty to the !person" entitled to it which is your strawCman corporation, ie# G9H- (91, theoriginal %US%9 of the (eed of %rust# %he D1%&F&D2%1 9F 1D9-;12-D1 is !finalsettlement" by the !order of court" called the notary process which !closes the business of theestate" by closing the account of the deed of trust#

&n the below !principals of law," remember the Secured 8arty is you#

UDD C60K# Dollection and 1nforcement by Secured 8arty#Eb @-on'udicial enforcement of mortgage#B &f necessary to enable a secured party to

exercise under subsection EaEJ the right of a debtor to enforce a mortgage nonC'udicially, thesecured party may record in the office in which a record of the mortgage is recorded$

1. a copy of the security agreement that creates or provides for a security interest in the obligation secured by the mortgage7 andi. the secured party5s sworn affidavit in recordable form stating that$

a. a default has occurred7 anda. the secured party is entitled to enforce the mortgage nonC'udicially#

%he (eed of %rust is the !security agreement#" %he -9%&D1 9F 1D9-;12-D1that you recorded is part of the agreement as well# %he affidavit, entitled -9%&D1 9F(1F2UL%, is the !sworn affidavit in recordable form stating that a default has occurred#"

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&-S%UD%&9-S F9 1D9-;12-D1

PURPOSE$ 2s a Dreditor of U-&%1( S%2%1S and all other subCcorporations private and public,

you are owed interest for the gold and all property that you !loaned" them starting 4arch , =JJto date# %here is -9 49-1# &n order to start getting your interest back, you must -9%&D1 your(1*%9S of what you expect them to do and the conseIuences if they do not comply# %his filecontains all the documents you will need to !register" your promissory note that you already havepaid the bank and as a result get your house conveyed back to you or as they term it + a FULL1D9-;12-D1#

Following is a step by step list of actions that will instruct you on the specifics of how to takeyour house back after you have discharge it with your promissory note# *elow is a list of thedocuments that one will need in this process7

1. -9%&D1 9F 1D9-;12-D1i. -9%&D1 9F (1F2UL%i. -9%&D1 9F *12DH + from a -otaryi. D1%&F&D2%1 9F 1D9-;12-D1 C from a -otaryi. FULL 1D9-;12-D1 + from the Substitution %rustee

1. %he NOTICE O% RECONVEANCE is for the return of your eIuity Eyour house whenyou signed the 8romissory -ote on your house C the banks have used your -ote, and now, a(t*e$r Sett!or-you want the eIuity and the rents back)

a. 3ord process the NOTICE O% RECONVEANCE for all of the correctinformationa. 3hen doing your Prom$((ory Note, create a new document on your computer and

make a signature line 'ust like the one you signed on the note originally, but typeyour name in upper and lower letters under the left side of the line and Sett!orunder the right side of the line# %hen print it, cut it out and paste it on the righthand side of the 8romissory -ote# %hen make a copy of it and have the copynotariPed when you get the -otice notariPed# %he signatory should look like this#

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQGohn Henry (oe Settlor 1&- R =?J>6KO 8182&(

a. -9%1$ &f you cannot locate your 8romissory -ote, reIuest a copy from the bank#&f they don5t send you a copy, get a copy of a friend5s note and type in all of yourinfo and record it# &f they ever challenge it, they will have to bring a certified copyboth front and back of the original + which they probably don5t have7 the back willalso show that the note was !82&( %9 %H1 9(1 9F QQQQQQ *2-


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a. 2ttach the Prom$((ory Note to the NOTICE O% RECONVEANCE and getboth notariPed

a. ecord the -otice with the Dounty recorder# %he original will go to the bank, sopay for a copy of the -otice to be sent to you# %he reasons why you are recordingthis notice with the ecorder is that they are the 8U*L&D F&(UD&2 for you as

a S1%%L9 and they must accept your instrument, re1$(ter your instrument andde!$erthe instrument to your (1*%9# -ow the bank has received a !registeredsecurity#"

a. 3hen you get the copy back from the ecorder, wait ten E=0 days for your %U&&RECONVEANCE from the bank#

i. NOTICE O% 'E%AU&T

2fter giving ten E=0 days and you have received no response, prepare the -9%&D1 9F(1F2UL%# %his document is the entering in of the charge to the -otary 8ublic who is actingas a (eputy Superior Dourt Dlerk# %ake this document to the notary, notariPe it and have the

notary start the -otarial 8rotest# &f the espondents do not answer in =0 days, the notary willnotice them again to give them one more opportunity# %hen the notary will issue aD1%&F&D2%1 9F 1D9-;12-D1 which is considered a (1F2UL% GU(/41-%#

i. NOTICE O% BREAC #y a Notary Pu#!$c

-ow we will go through the process called a -otarial 8rotest, a very powerful process thatwill create a witness against the espondent through a 8ublic 9fficial# Following is thedefinition of a -otary 8ublic according to *lack5s Law (ictionary, 6 thedition# &t is importantto know why you need to use a -otary 8ublic#

Notary Public: public o**icer 'hose *unction it is to administer oathsA to attest and

certi*y, by her or his hand and o**icial seal, certain classes o* documents, in order to gi$ethem credit and authenticity in *oreign BurisdictionsA to ta)e ac)no'ledgements o* deeds and

other con$eyances, and certi*y the sameA and to per*orm certain o**icial acts, chie*ly in

commercial matters such as the protesting o* notes and bills, the noting o* *oreign dra*ts, andmarine protests in cases o* loss or damage) /ne 'ho is authoried by the -tate or "ederal

o$ernment to administer oaths, and to attest to the authenticity o* signatures # *lack5s 6th

editionNOTARY PUBLIC. legal practitioner, usually a solicitor, 'ho attests or certi*ies deeds

and other documents and notes or protests dishonoured bills o* exchange.

(ictionary of *usiness, 9xford University 8ress, 4arket House *ooks Ltd =6

Pur(uant to Ar$Fona Re$(ed Statute( @ARS T$t!e H=J

Secretary o" t*e State deputy county c!er9 county c!er9 "unct$on(

!Teach clerk of the superior court shall deputiPe the secretary of state and the secretary5sdesignees as deputy county clerks of the superior court solely for the performance of the

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superior court clerk5s functionsT"

SECRETAR O% STATE) &n 2merican law# %itle of the chief of the executive bureau of theUnited States called the !(epartment of State#" He is a member of the cabinet, and is chargedwith the general administration of the international and diplomatic affairs of the government#

&n many of the state governments there is an executive officer bearing the same title andexercising important functions# &n 1nglish law# %he secretaries of state are cabinet ministersattending the sovereign for the receipt and dispatch of letters, grants, petitions, and many ofthe most important affairs of the kingdom, both foreign and domestic# *lack5s thedition

2s you should now know, each of us are a separate !foreign sovereign nation#" %heSecretary of the State5s main function is to attend the to the sovereign + you#

Comm$(($on: 2n authority or writ issuing from a court, in relation to a cause before it,directing and authoriPing a person or persons named to do some act or exercise some specialfunction7 usually to take the depositions of witnesses#

Comm$(($oner: 2 person to whom a commission is directed by the government or a court#2 person with a commission# 2n officer who is charged with the administration of the lawsrelating to some particular sub'ect matter, or the management of some bureau or agency ofthe government# 4ember of a commission or board# Specially appointed officer of theDourt#

2ll notary publics are assigned a !commission" by the secretary of the state anddeputiPed by the notary public of the Superior Dourt#

TABELLIO. +n #oman la'. n o**icer corresponding in some respects to a notary. 0is

business 'as to dra' legal instruments, !contracts, 'ills, etc.,& and 'itness their execution.

Tabelliones di**ered *rom notaries in many respectsA they had Budicial Burisdiction in somecases, and *rom their Budgments there 'ere no appeals. %otaries 'ere then the cler)s or aiders

o* the tabellionesA they recei$ed the agreements o* the parties, 'hich they reduced to short

notesA and these contracts 'ere not binding until they 'ere 'ritten in extenso, 'hich 'as doneby the tabelliones. *lack5s thedition

&n summary of the above definitions, a -otary 8ublic is a commissioner designated by thesecretary of the state and deputiPed to be a deputy superior court clerk to hear certain issuespresented to them by foreign agents by taking depositions of the parties termed !notes#" &norder for the !notes" Econtracts to be binding they are registered with the secretary of state#

BILL O E!C"AN#E. n unconditional order in 'riting, addressed by one person !the

dra'erdebtor& to another !the dra'eeyour stra'Fman& and signed by the person gi$ing it,

requiring the dra'ee to pay on demand or at a *ixed or determinable *uture time a speci*iedsum o* money to or to the order o* a speci*ied person !the payeeTimothy ". eithnertrustee o*

=.-. an)ruptcy& or to the bearer. +* the bill is payable at a *uture time the dra'ee !your stra'F

man& signi*ies his acce$tance!by you as the creditor o* both the dra'er and dra'ee %D the

payee&, 'hich ma)es him the party primarily liable upon the billA the dra'er and endorsers

:8&;2%1 *2- of >?


16/52

may also be liable upon a bill. The use o* bills o* exchange enables one person to trans*er to

another an en*orceable right to a sum o* money. bill o* exchange is not only trans*erable but

also negotiable, since i* a person 'ithout an en*orceable right to the money trans*ers a bill to a

%older in due course, the latter obtains a good title to it. 6uch o* the la' on bills o* exchange

is codi*ied by the ills o* Exchange ct 1:: and the Cheques ct 199.

(ictionary of Law, 9xford University 8ress 4arket House *ooks Ltd =K

&I'"ONOR."ailure to honour a bill o* exchange. This may be by nonacceptance, 'hen a billo* exchange is presented *or acceptance and this is re*used or cannot be obtained !or 'hen

presentment *or acceptance is excused and the bill is not accepted&A or by nonpayment, 'hen

the bill is presented *or payment and payment is re*used or cannot be obtained !or 'hen

presentment is excused and the bill is o$erdue and unpaid&. +n both cases the holder has animmediate right o* recourse against the dra'er and endorsers, but *oreign bills that ha$e been

dishonoured must *irst be protested !see protest&.(ictionary of *usiness, 9xford University 8ress, 4arket House *ooks Ltd =6

NOTE A BILL. When a *oreign bill has been dishonored, it is usual *or a notary public to

present it again on the same day and i* it be not then paid, to ma)e a minute, consisting o* hisinitials, the day, month, and year, and reason, i* assigned, o* nonFacceptance. The ma)ing o*

this minute is called notin(the bill.

=CC 3 G H(H. 5rotestA %oting *or 5rotest

Eb 2 protest is a cert$"$cate o" d$(*onormade by a United States consul or vice consul,or a notary public or other person authoriPed to administer oaths by the law of the place wheredishonor occurs# &t may be made upon information satisfactory to that person# %he protest shallidentify the instrument and certify either that presentment has been made or, if not made, the

reason why it was not made, and that the instrument has been dishonored by nonacceptance ornonpayment# %he protest may also certify that notice of dishonor has been given to some or allparties#

NOTING) =# %he procedure adopted if a bill of exchange has been dishonoured by nonCacceptance or by nonCpayment# -ot later than the next business day after the day on which itwas dishonoured, the holder has to hand it to a notary public to be noted# %he notary reCpresents the bill7 if it is still unaccepted or unpaid, the circumstances are noted in a registerand also on a notarial t$c9et, which is attached to the bill# %he noting can then, if necessary,be extended to a prote(t#(ictionary of *usiness, 9xford University 8ress, 4arket House *ooks Ltd =6

NOTING) %he act of a notary in m$nut$n1on a bill of exchange, after it has been presentedfor acceptance or payment, the initials of his name, the date of the day, month, and year whensuch presentment was made, and the reason, if any has been assigned, for nonCacceptance ornonCpayment, together with his c*ar1e# *lack5s th

3INUTES)8ractice# 2 memorandum of what takes place in court, made by authority of thecourt# *lack5s thedition :8&;2%1 *2-?


17/52

CARGE) &n 1Iuity practice# 2 written statement presented to a master in chancery Enotarypublic by a party Eyou of the items with which the opposite party should be debited orshould account for, or of the claim of the party making it# 2 charge may embrace the wholeliabilities of the accounting party#

TICKET)&n contracts# 2 slip of paper containing a cert$"$catethat the person to whom it isissued, or the holder, is entitled to some right or privilege therein mentioned or described7*lack5s thedition

4U'G3ENT NOTE) 2 promissory note Econtract, embodying an authoriPation toTaclerk of the court Eor a notary public, to enter an appearance for the maker of the note andconfess a 'udgment against him for a sum therein named, upon default of payment of thenote# *lack5s thedition

PROTEST) 2 notarial act, being a formal statement in writing made by a notary under his

seal of office, at the reIuest of the holder of a bill or note, in which it is declared that the billor note described was on a certain day presented for payment or acceptance and that suchpayment or acceptance was refused, and stating the reasons, if any, given for such refusal,whereupon the notary protests against all parties to such instrument, and declares that theywill be held responsible for all loss or damage arising from its dishonor# &t denotes also allthe steps or acts accompanying dishonor necessary to c*ar1e an indorser# *lack5s thedition

PROTEST) ?# 2 procedure by which a notary provides formal evidence of the dishonour of abill of exchange# 3hen a foreign bill has been dishonoured by nonacceptance or nonpaymentit is handed to the notary, who usually presents it again# &f it is still dishonoured, the notaryattaches a slip showing the answer received and other particulars C a process called noting#%he protest, in the form of a formal document, may then be drawn up at a later time#(ictionary of *usiness, 9xford University 8ress, 4arket House *ooks Ltd =6

Locate a -otary 8ublic that is knowledgeable and willing to do your -otarial 8rotest# %hereare J documents needed for this process$ -otice of *reach, (efault and 9pportunity to Dure,and a Dertificate of (ishonor# %he first document is a -9%&D1 9F *12DH , which the-otary issues to the 9fferor to allow them a second opportunity to provide evidence tosubstantiate their claim# *asically the -otary 8ublic is acting in the capacity of taking adeposition from witnesses# %he -otary 8ublic has been shown your affidavit 1-% F9(1F2UL% GU(/41-% * 2FF&(2;&% and now the -otary is asking for the 9fferor5saffidavit Esworn statement#

i. CERTI%ICATE O% RECONVEANCE Notary Pu#!$c

I" $n H? day( t*e Notary Pu#!$c doe( not rece$e a re(pon(e po$nt "or po$nt #y a""$da$t

.$t* documented e$dence- t*e Re(pondent *a( de"au!ted and t*ere"ore d$(*onored

your acceptance) T*en t*e Notary prepare( a Notar$a! Prote(t .*$c* t*e Notary 9eep(

"or *er*$( o.n record(- and $((ue( you a cert$"$cate aut*ent$cat$n1 t*e tran("er o" t$t!e)

:8&;2%1 *2-?


18/52

T*e cert$"$cate $( ca!!ed a CERTI%ICATE O% RECONVEANCE and $( actua!!y 6u(t a(

a!$d a( a 'e"au!t 4ud1ment $n a Super$or Court)

i. %U&& RECONVEANCE

3ord process the %U&& RECONVEANCE) /ather the following documents into apackage starting with the bottom of the package as follows$

1. -9%&D1 9F (1F2UL% + affidavit from the Settlor1. D1%&F&D2%1 9F 1D9-;12-D1 C affidavit from a -otary 8ublic1. FULL 1D9-;12-D1 + affidavit from Substitution %rustee

4ake two copies of this package# ecord the package at the county recorder5s office ofthe county you are in# &n the upper right hand corner of the first copy of the FULL

1D9-;12-D1, write the name of the county recorder, the (ocket number and the 8agenumber, and the date recorded# %hen send that copy certified mail to the bank#

%his completes the process for FULL 1D9-;12-D1# %he next process will becovered in a separate set of instructions# %he next process is &-;9LU-%2*2-


19/52

3hen ecorded 4ail to$ (aniel *egley, d#b#a# Loan esolution SpecialistSHS%1 *2- 8alm *each Lakes *lvd#

3est 8alm *each FL#, JJ0=

NOTICE O% RECONVEANCE

Dontract R K0000O

Payee: (aniel *egley, d#b#a# Loan esolution Specialist, SHS%1 *2-< =66> 8alm *each Lakes *lvd# 3est 8alm *each FL#, JJ0=

Payor: G9H- H1- (91, 6OO0 S# *92(32, %UDS9-, 2V O>K6

&, Gohn Henry (oe, herein !Settlor, " state the facts contained herein are true, correct, complete, and notmisleading, to the best of my personal knowledge# & am Dreditor for the legal fiction G9H- H1- (91,organiPation R60=C=>CJ>O, and have 8182&( 1N148% status as evidenced by the UDDC= Financing Statement

R0>6>OOas the testimony of the Secretary of State 3est ;irginia#

9n 9ctober ?K, =, Settlor, signed for his legal fiction G9H- H1- (91, on a (eed of %rust recorded at(ocketQQQQQQQQQQ, 8ageQQQQQQQQ of 8&42 D9U-%# G9H- H1- (91, herein !*9931," was named asTru(tor to a tru(tpresented by Fidelity -ational %itle Dompany that was named as Tru(tee, hereinafter %US%11#%he *9931 as %rustor entrusted the (eed of %rust as a title to be held by the %US%11 until the loanR=KJ6O was paid to DH2%1 FU-(&-/ as the Bene"$c$ary# %he (eed stated that the *9931 as %rustor1ranteda list of measurements of a fictitious location, entitled !e1a! de(cr$pt$onto the *eneficiary, which became theproperty of the *eneficiary as the Grantee# DH2%1 FU-(&-/ later assigned the (eed to SHS%1 *2-


20/52

Gohn Henry (oecWo 6OO0 S# *roadway%ucson, 2V O>K6

2ffiant

(aniel *egley d#b#a#Loan esolution SpecialistSHS%1 *2- 8alm *each Lakes *lvd#3est 8alm *each FL#, JJ0=

espondent

1$ 2ccount R=KJ6O Dontract RK0000O

NOTICE O% 'E%AU&T

2riPona -9%&D1 %9 2/1-% &S -9%&D1 %9 8&-D&82L

ss -9%&D1 %9 8&-D&82L &S -9%&D1 %9 2/1-%8ima county

Having been duly sworn, 2ffiant declares that affidavit and response### %he parties to thecontract entitled, -otice of 1D9-;12-D1 , hereinafter Dontract, are in full agreementregarding the following$

1. 2ffiant is competent to state to the matters included in hisWher declaration, has knowledge

of the facts, and declared that to the best of hisWher knowledge, the statements made inhisWher affidavit are true, correct, and not meant to mislead7

2. 2ffiant is the secured party, superior claimant, holder in due course, and principalcreditor having a registered priority lien hold interest to all property held in the name ofG9H- H1- (91 organiPation R >?0CO0C6J0K, evidenced by UDDC= FinancingStatement R0>6>OO filed with the Secretary of State of the State of 3est ;irginia#

3. espondent, (an *egley, is herein addressed in his private capacity, but in his publiccapacity is a citiPen and resident of the State of Florida and is participating in acommercial enterprise with his coCbusiness partners, including but not limited to

SHS%1 *2-


21/52

6. 2ffiant at no time has reIuested or accepted extraordinary benefits or privileges from theespondent, the United States, or any subdivision thereof7

7. 2ffiant is not a party to a valid contract with espondent that reIuires 2ffiant to performin any manner, including but not limited to the payment of money to espondent7

8. 9n September ??, ?00=, 2ffiant sent a security, entitled 8romissory -ote, to the 8&42D9U-% 1D9(1 to register# %he cover document, entitled -otice of1D9-;12-D1 , instructed espondent on the procedure of concluding the contract#%he 8&42 D9U-% 1D9(1 recorded the instrument and delivered the nowregistered security, herein !presentment," to the espondent evidencing payment#

9. 2ffiant gave -otice that espondent5s failure to properly and timely respond to this good

faith effort to settle the account noted above, would constitute espondent5s consent that2ffiant, in the capacity of Settlor for espondent, would record the FULL1D9-;12-D1 in behalf of espondent#

10. espondent has dishonored 2ffiant5s presentment by not issuing a FULL1D9-;12-D1 as stipulated in the original (eed of %rust when (eed of %rust wasexecuted by delivery of the 8romissory -ote# %his dishonor is now deemed to be a chargeagainst espondent#

11. &n order to exhaust all administrative remedies, it is reIuired that a -otarial 8rotest beexecuted to obtain any evidence andWor testimony from espondent that could aid in hisdefense# &n the event no response is received by the 8ublic 9fficial E-otary, this will actas a witness against espondent# Upon default, a D1%&F&D2%1 9F 1D9-;12-D1will be issued which will act as a (efault Gudgment against espondent who will then betaken in to bankruptcy liIuidation whereby all the eIuity in the name of espondent willbe disposed of in a foreign proceeding#

&t has been said, so it is done#

(ated this day of , ?00?#Gohn Henry (oe, 2ffiant

2riPona ss 2D


22/52

NOTICE O% BREAC1/3/2000

(aniel *egley d#b#a#Loan esolution Specialist

SHS%1 *2- 8alm *each Lakes *lvd#3est 8alm *each FL#, JJ0=

(ear 4r# *egley,

& received a reIuest by affidavit for a protest pursuant to 2riPona evised Statues at Sections KC

J>0>Ea, from Gohn Henry (oe, who informed me you dishonored his registered security consisting of the

-9%&D1 9F 1D9-;12-D1 and a 8romissory -ote dated =W?W?000 and sent

to you at =66> 8alm *each Lakes *lvd#, 3est 8alm *each FL#, JJ0=, on =W?W?000, as evidenced by

public record (ocket QQQQQQQQ and 8age QQQQQQverifying the contents#

&n the event you dishonor through nonCacceptance or nonCperformance was unintentional or due to

reasonable neglect or impossibility, & am attaching a copy of the same presentment to this -otice#

ou may respond to me, and & will forward your response to Gohn Henry (oe# our response is

expected no later than ten E=0 days from the postmark of this -otice of *reach#

%hank you for your prompt attention to this matter#

Sincerely,

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ-otary 8ublic Ename2ddress$QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ

EStamp ESeal

:8&;2%1 *2-?


23/52

CERTI%ICATE O% RECONVEANCE

&, 3illiam Smith, am the notary to whom all communications are to be mailedregarding the contract entitled -9%&D1 9F 1D9-;12-D1 in response to 8ublic2ccount R=KJ6O, herein presentment#

8ursuant to 2riPona evised Statutes KCJ>0>Eb, and Uniform Dommercial Dode JC>0>Eb and =C?0?, -otice of 8rotest is hereby given with D1%&F&D2%1 9F1D9-;12-D1 regarding the following$

9n 9ctober ??, ?00=, the notary record shows a -9%&D1 9F *12DH was mailedto Gohn Henry (oeMs espondent (aniel *egley, Loan esolution Specialist agent forSHS%1 *2- 8alm *each Lakes *lvd#3est 8alm *each FL#, JJ0=, who was given =0 days to respond#

2s of this date, no response had been delivered to me, the designated receiver# &

interviewed Gohn Henry (oe, whose affidavit is attached to this -otarial 8rotest# Gohn

Henry (oe has stated to me by affidavit that 8etitioner has received no response to

said 8rivate Dontract at any other mailing location# *ased on the foregoing

information, espondent has dishonored Gohn Henry (oeMs notices by nonCacceptance

andWor nonCperformance and have therefore assented to the terms and conditions in

said Dontract#

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQ3illiam Smith, %hird 8arty 3itness

2riPona ss 2D?


24/52

3hen ecorded 4ail to$ Gohn Henry (oe 6OO0 S *roadway %ucson, 2riPona O>K6

SUBSTITUTION O% TRUSTEE

%U&& RECONVEANCE

Gohn Henry (oe, acting in the capacity of settlor for SHS%1 *2- in *ook ==K? at 8age JO=#

8981% 2((1SS$ ??0 X ??06 S9U%H D248*1LL 2;1-U1, %UDS9-,2&V9-2

?/T : +% ?/C4 : /" 5=E?/ #DE%-, - -0/W% 2 -=D+I+-+/% 65 #EC/#DED +%//4 : /" 65- T 5E :@, #EC/#DED +% 5+6 C/=%T2, #+7/%

&- 3&%-1SS 3H119F, Gohn Henry (oe, in the capacity as Settlor for SHS%1*2-


25/52

2riPona ss 2D of >?


26/52

check on a !closed account," hereinafter !private check#" ou could put your signature on apiece of toilet paper and your debtors would still have to accept 9U method of paymentpursuant to HG =?, 4arch , =JJ#

C!o(ed account) 2n account to which no further additions can be made on either side, but

which remains still open for ad'ustment and setCoff, which distinguishes it from an accountstated"lac);s ?a' Dictionary, ?


27/52

is T$mot*y %) Ge$t*nerin order to keep track of the accounting# (o not send this package to!Secretary of the %reasury" as this is a fiction + not a private entity# emember, you areoperating in the private and you cannot see of deal with a fictitious entity or office#

3hen you get an offer Ea bill, a statement, &S bill, etc# from your (ebtor, take your stamp

and stamp the bill 2DD18%1( F9 ;2LU1 and sign your name, date, and 1&- number#%hen make a copy of the bill that you have converted to a *&LL 9F 1NDH2-/1#3rite your check out like you normally would except in the memo section print the

registered mailing number, and !1F% 9-L" E1lectronic Funds %ransfer#Fill out the S%2%141-% 9F 2DD9U-% ESoA and along with the DH1D< and the original

bill that is now a *&LL 9F 1NDH2-/1#4ake a letter of acceptance and send the package re1$(tered ma$!to %imothy F# /eithner,

d#b#a# Secretary of %reasury#Fill out a UDDCJ and list the private check, the *ill from the (ebtor and So2, and the letter

to %imothy F# /eithner#

ou will be preparing J packages as follows$

=# T$mot*y %) Ge$t*ner Pac9a1e J) 'e#tor'ea!erPac9a1e

a# 9riginal letter to 4r# %imothy F# /eithner a# 9riginal 8rivate Dheckand So2

b# Dopy of 8rivate Dheck and So2 b# Dopy of *ill from (ebtorc# Dopy of *ill from (ebtorW(ealer c# Dopy of letter to 4r# %imothy F#

/eithnerd# Dopy of UDDCJ d# Dopy of UDDCJ

J# UCC= Pac9a1e ) %or your "$!e(a#9riginal UDDCJ a# 9riginal *ill from (ebtorW(ealer b# Dopy of letter to 4r# %imothy F# /eithner b# Dopy of 8rivate Dheck

and So2c# Dopy of 8rivate Dheck and So2 c# Dopy of letter to 4r# Snowd# Dopy of *ill from (ebtorW(ealer d# Dopy of UDDCJ

%he reason why you are sending %imothy F# /eithner a package by registered mail is to!register" the transaction or your exemption# %his egistered number is issued by the%reasury as this is considered part of the postage system which is !currency" such as stampswhich is also issued by the %reasury# %his same registered number will be put on your checkand your UDDCJ and is now registered in the -ational egistry# Send the package bycertified mail to the (ebtor as your check will now be considered !certified funds#"

i. %INA& STATE3ENT

2fter = days from sending out the Statement of 2ccount and they either have not respondedor they have sent a statement that does not acknowledge your statement, you will need to

:8rivate *anking: 8age ?K of >?


28/52

send them the follow up notice that will acknowledge their consent to your statementbalance#

i. CON'ITIONA& ACCEPTANCE

1ven though most of the Dlosed 2ccount Dhecks will be accepted, some will be dishonored#For those that are dishonored you will need to send a Donditional 2cceptance to the (ebtorbecause they are stepping outside of the United States *ankruptcy, .*$c* $( a Cr$m$na!O""en(e# &f the (ebtor s attempt to call you, a!.ay(- a!.ay(- a!.ay(get their first and lastname, then tell them that you only do business in writing, not verbally over the phone# ou.ant to 9no. .*o you are do$n1 #u($ne(( .$t* #ecau(e you may #e ta9$n1 t*e$r

co!!atera!)

i. NOTICE O% 'E%AU&T

2fter the =0 days send them a -otice of (efault# %his means total failure# %his notice

completes your court procedure as a sovereign in your nation that is foreign to the publicvenue# -ow you will need to pursue this matter in the !public venue" in their legalproceedings, however it will not go into the courts you are familiar with# ou must take thismatter up with the S1D1%2 9F S%2%1 ESam eed for 3ashingtonof the state you arein#

Secretary o" State) &n 2merican law# %itle of the chief of the executive bureau of the UnitedStates called the !(epartment of State#" He is a member of the cabinet, and is charged withthe general administration of the international and diplomatic affairs of the government# &nmany of the state governments there is an executive officer bearing the same title andexercising important functions# &n 1nglish law# %he secretaries of state are cabinet ministersattending the sovereign for the receipt and dispatch of letters, grants, petitions, and many ofthe most important affairs of the kingdom, both foreign and domestic#lac);s @thedition

ou are a foreign nation in their eyes, so you must go through the proper channels so that youcan utiliPe the functions and duties of the Secretary of State + !general administration of theinternational affairs" and !attending the sovereign#" %here are many !designees" of theSecretary of the state in the area you live, normally called -otary 8ublics# Find a private-otary 8ublic that you can work with7 9 create one by getting a friend to become a -otarywho understands this procedure#

i. NOTICE O% 'ISONOR Notary Pu#!$c

-ow we will go through the process called a -otarial 8rotest, a very powerful process thatwill create a witness against the debtor through a 8ublic 9fficial# Following is the definitionof a -otary 8ublic according to *lack5s Law (ictionary, 6thedition# &t is important to knowwhy you need to use a -otary 8ublic#

Notary Public: public o**icer 'hose *unction it is to administer oathsA to attest and certi*y,

by her or his hand and o**icial seal, certain classes o* documents, in order to gi$e them credit

:8rivate *anking: 8age ?O of >?


29/52

and authenticity in *oreign BurisdictionsA to ta)e ac)no'ledgements o* deeds and other

con$eyances, and certi*y the sameA and to per*orm certain o**icial acts, chie*ly in

commercial matters such as the protesting o* notes and bills, the noting o* *oreign dra*ts, andmarine protests in cases o* loss or damage) /ne 'ho is authoried by the -tate or "ederal

o$ernment to administer oaths, and to attest to the authenticity o* signatures# *lack5s 6th

editionNOTARY PUBLIC. legal practitioner, usually a solicitor, 'ho attests or certi*ies deeds

and other documents and notes or protests dishonoured bills o* exchange.(ictionary of *usiness, 9xford University 8ress, 4arket House *ooks Ltd =6

8ursuant to 2riPona evised Statutes E2S %itle =CJJ?7

Secretary o" t*e State deputy county c!er9 county c!er9 "unct$on(

!Teach clerk of the superior court shall deputiPe the secretary of state and the secretary5s

designees as deputy county clerks of the superior court solely for the performance of thesuperior court clerk5s functionsT"

2ll notary publics are assigned a !commission" by the secretary of the state and deputiPed bythe notary public of the Superior Dourt#

Co))ission: n authority or 'rit issuing *rom a court, in relation to a cause be*ore it,directing and authoriing a person or persons named to do some act or exercise some special

*unctionA usually to ta)e the depositions o* 'itnesses#

Co))issioner: person to 'hom a commission is directed by the go$ernment or a court.

person 'ith a commission. n o**icer 'ho is charged 'ith the administration o* the la'srelating to some particular subBect matter, or the management o* some bureau or agency o*

the go$ernment. 6ember o* a commission or board. -pecially appointed o**icer o* theCourt.

TABELLIO. +n #oman la'. n o**icer corresponding in some respects to a notary. 0isbusiness 'as to dra' legal instruments, !contracts, 'ills, etc.,& and 'itness their execution.

Tabelliones di**ered *rom notaries in many respectsA they had Budicial Burisdiction in some

cases, and *rom their Budgments there 'ere no appeals. %otaries 'ere then the cler)s oraiders o* the tabellionesA they recei$ed the agreements o* the parties, 'hich they reduced to

short notesA and these contracts 'ere not binding until they 'ere 'ritten in extenso, 'hich

'as done by the tabelliones. *lack5s

th

edition

&n summary of the above definitions, a -otary 8ublic is a commissioner designated bythe secretary of the state and deputiPed to be a deputy superior court clerk to hear certainissues presented to them by foreign agents by taking depositions of the parties termed!notes#" &n order for the !notes" Econtracts to be binding they are registered with thesecretary of state#

:8rivate *anking: 8age ? of >?


30/52


31/52

NOTING) %he act of a notary in m$nut$n1on a bill of exchange, after it has been presentedfor acceptance or payment, the initials of his name, the date of the day, month, and year whensuch presentment was made, and the reason, if any has been assigned, for nonCacceptance ornonCpayment, together with his c*ar1e# *lack5s th

3INUTES)8ractice# 2 memorandum of what takes place in court, made by authority of thecourt# *lack5s thedition

CARGE) &n 1Iuity practice# 2 written statement presented to a master in chancery Enotarypublic by a party Eyou of the items with which the opposite party should be debited orshould account for, or of the claim of the party making it# 2 charge may embrace the wholeliabilities of the accounting party#

TICKET)&n contracts# 2 slip of paper containing a cert$"$catethat the person to whom it isissued, or the holder, is entitled to some right or privilege therein mentioned or described7

*lack5s

th

edition

4U'G3ENT NOTE) 2 promissory note Econtract, embodying an authoriPation toTaclerk of the court Eor a notary public, to enter an appearance for the maker of the note andconfess a 'udgment against him for a sum therein named, upon default of payment of thenote# *lack5s thedition

PROTEST) 2 notarial act, being a formal statement in writing made by a notary under hisseal of office, at the reIuest of the holder of a bill or note, in which it is declared that the billor note described was on a certain day presented for payment or acceptance and that suchpayment or acceptance was refused, and stating the reasons, if any, given for such refusal,whereupon the notary protests against all parties to such instrument, and declares that theywill be held responsible for all loss or damage arising from its dishonor# It denote( a!(o a!!t*e (tep( or act( accompany$n1 d$(*onor nece((ary to c*ar1e an $ndor(er)*lack5s th

edition

PROTEST) ?# 2 procedure by which a notary provides formal evidence of the dishonour of abill of exchange# 3hen a foreign bill has been dishonoured by nonacceptance or nonpaymentit is handed to the notary, who usually presents it again# &f it is still dishonoured, the notaryattaches a slip showing the answer received and other particulars C a process called noting#%he protest, in the form of a formal document, may then be drawn up at a later time#(ictionary of *usiness, 9xford University 8ress, 4arket House *ooks Ltd =6

Locate a -otary 8ublic that is knowledgeable and willing to do your -otarial 8rotest# %hereare J documents needed for this process$ Not$ce o" '$(*onor, Not$ce o" Prote(t andOpportun$ty to Cure, and a Cert$"$cate o" '$(*onor# %he first document is a -otice of(ishonor , which the -otary issues to the 9fferor to allow them a second opportunity toprovide evidence to substantiate their claim# *asically the -otary 8ublic is acting in thecapacity of taking a deposition from witnesses# %he -otary 8ublic has been shown your

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affidavit Esworn statement and now the -otary is asking for the 9fferor5s affidavit Eswornstatement#

i. NOTICE O% PROTEST AN' OPPORTUNIT TO CURE Notary Pu#!$c

%his notice will allow an additional =0 days to give the debtor another chance to bring theevidence forth to support any claim that they may be professing#

i. CERTI%ICATE O% 'ISONOR Notary Pu#!$c

&f in H? day(the -otary 8ublic does not receive a response point for point by affidavit withdocumented evidence, the debtor, has defaulted and therefore dishonored your acceptance#%hen the -otary prepares a -otarial 8rotest which the -otary keeps for herWhis own records,and issues you the Second -otice, a Dertificate of (ishonor# %he Dertificate of (ishonor isactually 'ust as valid as a (efault Gudgment in a Superior Dourt#

i. NOTICE O% SUBSTITUTION O% TRUSTEE

ou will then attach the Dertificate of (ishonor with the letter the (ebtor sent youevidencing dishonor to a -9%&D1 9F SU*S%&%U%&9- 9F %US%11# %his notice is to besent to the %rustee of the U-&%1( S%2%1S *ankruptcy so they can investigate why thedebtor is unlawfully using your exemption and stepping outside the US *ankruptcy# &f thisthird party Ewho represents you, the Dreditor does not wish to save the honor of the debtor EasubCcorporation or the U#S#, you will then put them into &nvoluntary *ankruptcy#

In"ormat$on) 2n accusation in the nature of an indictment, from which it differs only inbeing presented by a competent public officer on his oath of office, instead of a grand 'ury ontheir oath# *lack5s thedition

ACCEPTANCE SUPRA PROTEST @Acceptance "or onor) %he acceptance or paymentof a bill of exchange, after it has been dishonoured, by a person wishing to save the honour ofthe drawer or an endorser of the bill# (ictionary of *usiness, 9xford University 8ress, 4arket House *ooks Ltd =6

'u$ra Protest.+n mercantile la'. term applied to an acceptance o* a bill by a third person,

a*ter protest *or nonacceptance by the dra'ee. *lack5s thedition

2fter =0 days from mailing your information to the !proper authorities" and you have notreceived a response from anyone, you will then proceed with the involuntary bankruptcyliIuidation# -o response indicates that the !proper authorities" have given their consent toyour bankruptcy proceedings and cannot come back and say this was not a !legal action#"%here can be no recourse from them#

&t is very important to note here the differentiation in viewpoint from what you may beused to# 3e normally !cry to the authorities" about !our rights that have been violated" andexpect them to do something about it# Gust take a look at that pathetic viewpoint for a

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33/52

secondTT 9


34/52



1$ 2ccount R=KJ6O

Dontract R=6

Statement o" Account

Gune , ?00=

*alance of Dharges for Gune J0, ?00? Z,O6#K

(ischarge Gune =>, ?00? with 8rivate Dheck R=6 Z,O6#K

1nding *alance of Dharges$0

%he balance shown above reflects my good faith Statement of 2ccount for the loan you claimis due on said account# %he 2ccount epresentative or his designee may correct or approve thebalance# our correction must be returned to me in two weeks, or no later than Gune =, ?00=#8ursuant to 2S K C?0O and UDD C?0O, failure to correct and return this Statement of2ccount with supporting documentation of indebtedness within two weeks constitutes youragreement with this accounting, after which you, and your coCbusiness partners may only make a

claim up to the amount this statement shows as a balance#

(ate Guly =0, ?00=

QQQQQQQQQQQQQQQQQQQQQQQGohn Henry (oecWo 6OO0 S# *roadway%ucson, 2V O>K6

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35/52

42 =>, ?000

%imothy F# /eithner, Secretary

US (epartment of the %reasury

=>00 8ennsylvania 2venue, -33ashington, (D ?0??0

e$ -onC-egotiable Dharge *ack

4r# %imothy F# /eithner$

1nclosed you will find a copy of the egistered Security which & have sent to you to open my%reasury (irect 2ccount# & accept for value all related endorsements with both UDD JC= andHGC=? of Gune >, =JJ# Dharge my 8rivate 2ccount R OK6>J?=C=?J>6KO for theregistration fees and command the memory of account number SS- =?J>6KO to charge thesame to the debtor5s 9rder or your 9rder#

%he total amount of this -9-C-1/9%&2*L1 2DD18%2-D1 F9 ;2LU1 in theenclosed filing is Z QQQQQQQQQQQQQQQQQQQ#

8osted egistered 1xemption R OK6>J?=8rivate 2ccount R OK6>J?=C=?J>6KO&nvoice R GH(=??>?0008reCpaid + 8referred Stock8riority + 1xempt from Levy

esWln em#

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQGohn Henory (oe via G9H- H1- (91) 2-H9US1 &- S941 %93-

2-%93-,2- S%2%1 3&%H 2 V&8

1mployer &dentification -umber$ =?J>6KO

2ttachments$1) &-;9&D1 R GH(=??>?000

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36/52

2) 8osted egistered 1xemption R OK6>J?= J Dopy of UDDCJ

Dc$ file

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37/52


Secured 8arty


espondent

1$ 2ccount R=KJ6O

Dontract R=6

'E%AU&T

Statement o" Account pur(uant to UCC , ?00?# %his is to inform you that your letter is not in compliance with

2S K C?0OE? nor UDD C?0OE?# 3hich reads %he secured party must comply with such areIuest 'ithin two weeks after receipt by sending a written correction or approval# # # # &f thesecured party without reasonable excuse fails to comply he is liable for any loss to the debtorthereby7 and if the debtor has properly included in his reIuest a good faith statement of theobligation or a list of the collateral or both the secured party may claim a security interest only asshown in the statement against persons misled by his failure to comply# # # #

%he Statement of 2ccount was mailed to SHS%1 *2-


38/52


Secured 8arty


espondent

1$ 2ccount R=KJ6O

Dontract R=6

CON'ITIONA& ACCEPTANCE

2ugust ?O, ?00?

2riPona -9%&D1 %9 2/1-% &S -9%&D1 %9 8&-D&82L


&, Gohn Henry (oe, hereinafter !Secured 8arty," am competent to state the mattersincluded in this contract which are true, correct and complete, and not meant to mislead#

%his affidavit is in response to a letter from your company dated 6W=?W?00?# & am informing you that &

accept your offer that & owe you money in the sum of Z,O6#K, asserting for some heretofore

undisclosed reason, that you were whatever they said of the check & issued you on 2pril O, ?00?#

However, my acceptance and subseIuent payment is on condition precedent that you provide some very

simple elemental proof of your claim#

%he check number =6 you received from me is a prepaid item from a private account that is closed

to the public, no longer under control of D9482SS *2-?


39/52

(ictionary, 6th1dition

%he 1F% creates an irreversible event that neither F&S% US2 *2-


40/52

2s a -otary 8ublic for said Dounty and State, & do hereby certify that on this QQQQQday ofQQQQQQQQQQQQQQQQQQQQQQ the above mentioned appeared before me and executed the foregoing# 3itness my handand seal$

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQ-otary 8ublic

:8rivate *anking: 8age 0 of >?


41/52

U.S. Postal Service CERTIFICATE OF MAILINGMAY BE USED FOR DOMESTIC AND INTERNATIONAL MAIL, DOES NOTPROVIDE FOR INSURANCE POSTMASTER

Error: Reference source not foundCo!"or#s to PS For# $%&', Marc(, &)%)

:8rivate *anking: 8age = of >?

O!e *iece o" or+i!ar #ail a++resse+ to-

Test Co#*a!TestA++ress&

TestA++ressTestA++ress$

Receive+ Fro#-

/o(! 0e!r Doe'1&% 2est %&st StreetPlaa +el Re, Cali"or!ia)3)$

A""i4 "ee (ere i! sta#*s o#eter *osta5e a!+ *ost #I!78ire o" Post#aster "orc8rre!t "ee.


42/52

Guly =J, ?00?Gohn Henry (oecWo 6OO0 S# *roadway%ucson, 2V O>K6

Decilia ;indiola , -otary 8ublic8#9# *ox O6=O?%ucson# 2riPona O>K>

eIuest for -otarial 8rotest

%his is a reIuest for you to enter a -otarial 8rotest to (aniel *egley, d#b#a# Loan esolutionSpecialist SHS%1 *2- 8alm *each Lakes *lvd#, 3est 8alm *eachFL#, JJ0=# & have included Dontract R=6 beginning with the first -otice mailed, with proof ofservice, dated 2ugust =, ?00=7 %he Second -otice dated September 6, ?00=7 and (efaultGudgment, dated 9ctober K, ?00=

3ould you please follow up on this private negotiation under your notary seal and send to(aneen Sparcino, ;ice 8resident of SHS%1 *2- Dross 8oint8arkway, 8#9# *ox 000, /etPville, - =06OC000# 2nd send along the accompanyingacceptance of each of their acts and actions of which & have enclosed herewith#

%hank you for your prompt attention in this matter#Sincerely

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQGohn Henry (oe

-otice of (ishonor :8rivate *anking: 8age ? of >?


43/52

-otice of (ishonor :8rivate *anking: 8age J of >?


44/52


Secured 8arty


espondent

1$ 2ccount R=KJ6O

Dontract R=6

NOTICE O% 'E%AU&T

2riPona -9%&D1 %9 2/1-% &S -9%&D1 %9 8&-D&82L


&, Gohn Henry (oe, herein !2ffiant," having been duly sworn, declares that affidavit andresponse of the parties to the contract entitled, -otice of 1D9-;12-D1 , hereinafter

Dontract, are in full agreement regarding the following$

1. 2ffiant is competent to state to the matters included in hisWher declaration, has knowledgeof the facts, and declared that to the best of hisWher knowledge, the statements made inhisWher affidavit are true, correct, and not meant to mislead7

2. 2ffiant is the secured party, superior claimant, holder in due course, and principalcreditor having a registered priority lien hold interest to all property held in the name ofG9H- H1- (91 organiPation R >?0CO0C6J0K, evidenced by UDDC= FinancingStatement R0>6>OO filed with the Secretary of State of the State of 3est ;irginia#

3. espondent, (an *egley, is herein addressed in his private capacity, but in his publiccapacity is a citiPen and resident of the State of Florida and is participating in acommercial enterprise with his coCbusiness partners, including but not limited toSHS%1 *2-


45/52

5. 2ffiant at no time has willing, knowingly, intentionally, or voluntarily agreed tosubordinate their position as creditor, through signature, or words, actions, or inaction5s7

6. 2ffiant at no time has reIuested or accepted extraordinary benefits or privileges from theespondent, the United States, or any subdivision thereof7

7. 2ffiant is not a party to a valid contract with espondent that reIuires 2ffiant to performin any manner, including but not limited to the payment of money to espondent7

8. 9n September ??, ?00=, 2ffiant sent a private check and Statement of 2ccount to theespondent evidencing payment and indicating a Pero balance# espondent had = daysto respond, however elected to remain silent and therefore consented to the informationcontained in the Statement of 2ccount#

9. 2ffiant gave -otice that espondent5s failure to properly and timely issue 2ffiant with a

L&1- 1L12S1 would constitute espondent5s consent that 2ffiant, in the capacity of

Settlor for espondent, would file a L&1- 1L12S1 in behalf of espondent#

10. espondent has dishonored 2ffiant5s presentment by not issuing a L&1- 1L12S1 asstipulated in the Statement of 2ccount# %his dishonor is now deemed to be a chargeagainst espondent#

11. &n order to exhaust all administrative remedies, it is reIuired that a -otarial 8rotest beexecuted to obtain any evidence andWor testimony from espondent that could aid in hisdefense# &n the event no response is received by the 8ublic 9fficial E-otary, this will actas a witness against espondent# Upon default, a D1%&F&D2%1 9F (&SH9-9 will beissued which will act as a (efault Gudgment against espondent who will then be takenin to bankruptcy liIuidation whereby all the eIuity in the name of espondent will bedisposed of in a foreign proceeding#

&t has been said, so it is done#

(ated this day of , ?00?#

Gohn Henry (oe, 2ffiant2riPona

ss 2D of >?


46/52

Not$ce o" '$(*onor=WJW?000

(aniel *egley d#b#a#Loan esolution Specialist

SHS%1 *2- 8alm *each Lakes *lvd#3est 8alm *each FL#, JJ0=

(ear 4r# *egley,

& received a reIuest by affidavit for a protest pursuant to 2riPona evised Statues at Sections KC

J>0>Ea, from Gohn Henry (oe, who informed me you dishonored his presentments consisting of the

D9-(&%&9-2L 2DD18%2-D1 and -9%&D1 9F (1F2UL% dated =W?W?000 and sent to you at =66>

8alm *each Lakes *lvd# 3est 8alm *each FL#, JJ0= on =W?W?000, as evidenced by U#S# 8ostal

Service D1%&F&D2%1 9F 42&L&-/ verifying the contents of the 4ail package#

&n the event your dishonor through nonCacceptance or nonCperformance was unintentional or due to

reasonable neglect or impossibility, & am attaching a copy of the same presentment to this -otice#

ou may respond to me, and & will forward your response to Gohn Henry (oe# our response is

expected no later than ten E=0 days from the postmark of this -otice of (ishonor#


Sincerely,

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ-otary 8ublic Ename2ddress$QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ

EStampESeal

-otice of (ishonor :8rivate *anking: 8age 6 of >?


47/52

Not$ce o" Prote(t and Opportun$ty to Cure1/4/2000

(aniel *egley, d#b#a#Loan esolution SpecialistSHS%1 *2- 8alm *each Lakes *lvd#3est 8alm *each FL#, JJ0=

(ear 4r# *egley,

9n =WJW?000, & sent you a -otice of (ishonor regarding the presentments of D9-(&%&9-2L

2DD18%2-D1 and -9%&D1 9F (1F2UL% sent you on =W?W?000# ou failed to accept or perform after

receiving these presentments from Gohn Henry (oe, and you failed to accept or perform after receiving

the same presentment from me#

ou are now in default and have stipulated to the terms of Gohn Henry (oeMs =W?W?000 dated

presentment through your dishonor# ou have the right to cure this default and perform according to said

terms within the ten E=0 days from the postmark of this -otice# Should you fail to cure the default, & will

issue a D1%&F&D2%1 9F (&SH9-9 pursuant to 2riPona evised Statues KCJ>J>#


Sincerely,

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ

-otary 8ublicQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ2ddress of -otary

EStampESeal

Dertificate of 8rotest2nd 9pportunity to Dure

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48/52

CERTI%ICATE O% 'ISONOR

&, 3illiam Smith, am the notary to whom all communications are to be mailed regarding thecontract entitled D9-(&%&9-2L 2DD18%2-D1 and Dontract R=6 in response to 8ublic2ccount R=KJ6O, herein presentment#"

8ursuant to 2riPona evised Statutes KCJ>0>Eb, and Uniform Dommercial Dode JC>0>Eb and=C?0?, -otice of 8rotest is hereby given with Dertificate of (ishonor regarding the following$

9n September ??, ?00=, & sent a -otice of (ishonor of Gohn Henry (oeMs presentment to

espondent (aniel *egley, Loan esolution Specialist agent for SHS%1 *2-


49/52

Cred$tor:


'e#tor:(aniel *egley d#b#a#Loan esolution SpecialistSHS%1 *2- 8alm *each Lakes *lvd#3est 8alm *each FL#, JJ0=

-9%&D1 9F SU*S%&%U%&9- 9F %US%11

2riPona -9%&D1 %9 2/1-% &S -9%&D1 %9 8&-D&82L ss -9%&D1 %9 8&-D&82L &S -9%&D1 %9 2/1-%

8ima Dounty

&, Gohn Henry (oe, herein Dreditor," hereby state that & am competent to make the followingstatements, have knowledge of the facts stated herein, that they are true, correct, complete andnot meant to mislead and are presented in good faith$

1. %he corporations, entitled U-&%1( S%2%1S 9F 241&D2, S%2%1 9F 2&V9-2,SHS%1 *2-, =JJ# %he abovecorporations have been using the credit of Dreditor since his birth, Ganuary ??, =>O,without remuneration to Dreditor7

i. 9n Guly K, ?00=, Dreditor was given an offer by (aniel *egley, d#b#a# Loan esolutionSpecialist of SHS%1 *2-?


50/52

!Dontract," R=6, includes all notices including a Dertificate of (ishonor, herein!&nformation," issued by a 8ublic 9fficial#

%14S 2-( D9-(&%&9-S

i. %imothy F# /eithner, the chapter == bankruptcy trustee for the U-&%1( S%2%1S, ishereby given a final opportunity to execute an 2cceptance for Honor if he wishes to savethe honor of the (ebtor by giving Dreditor a remedy# &n the event %imothy F# /eithnerdoes not wish to save the honor of (ebtor, it will constitute %imothy F# /eithner5sconsent for substitution of trustee, whereas Dreditor will designate an assignee of hischoice to liIuidate all of (ebtor5s property in a foreign proceeding pursuant to %reatyR=00K0=CS3S and Dontract R?>0=CS3SC9;7

i. (ebtor has ten E=0 days from the date of postmark on this mailing to provide remedyregarding this matter# &n the event (ebtor fails to provide a remedy, Dreditor will acceptevidence of (ebtorMs dishonor as a refusal to volunteer into the bankruptcy remedy,

whereby (ebtor will be stripped of all immunity that U-&%1( S%2%1S public policymay have otherwise afforded him# Upon dishonor, (ebtor agrees in the alternative to&nvoluntary *ankruptcy that will be initiated on (ebtor in a private capacity7

i. &n the event (ebtor dishonors, (ebtor agrees to provide a *2- inaccord with == USD2 J0J which is a property description list of all the property held inSHS%1 *2-?


51/52

:8rivate *anking: 8age >= of >?


52/52

Dopies forwarded to the following$

Gohn 2shcroft %imothy F# /eithner US 2ttorney /eneral US Secretary of %reasury

>0 8ennsylvania 2venue -3 (182%41-% 9F %12SU3ashington, (#D# ?0>J0C000= =>00 8ennsylvania 2ve -33ashington (#D# ?0??0

Dharles 9# ossotti /eorge 3# *ush&nternal evenue Service, &S 8resident of the U-&%1( S%2%1S==== Donstitution 2ve -3 =600 8ennsylvania 2venue3ashington, (D ?0??C000? 3ashington (D ?0>00

-orman 4inetta %om idgeUS Secretary of %ransportation (irector of Homeland Security

00 Seventh Street, S3 =600 8ennsylvania 2venue3ashington, (D ?0>0 3ashington (D ?0>00

Dolin L# 8owell *rian L# StaffordUS Secretary of State (irector of Secret ServiceUS (epartment of State US /overnment Service 2gency3ashington, (D ?0>?0C6O=0 >0 H Street, -3 Ste =?

3ashington, (D ?0??J

Gane Hull *etsey *ayless/overnor of the State of 2riPona 2riPona Secretary of State2riPona 1xecutive 9ffice of the /overnor =K00 3# 3ashington Street=K00 3# 3ashington 2ve# 8hoenix, 2riPona O>00K8hoenix, 2riPona O>00K

Ganet -apolitano 2riPona Gudicial Dommission9ffice of 2ttorney /eneral =>0= 3# 3ashington(epartment of Law 8hoenix, 2V O>0KK=?K> 3# 3ashington Street8hoenix, 2riPona O>00K

*arbara La3all

8ima Dounty 2ttorney

J? -# Stone 2venue, Ste ?=00%ucson, 2V O>K0=

ucc irs private banking

Documents