wildcard inquiry (debtor)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. ·...
TRANSCRIPT
![Page 1: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/1.jpg)
DCC Connect - INQUIRES AND ORDERShttps://uccconnect.ss.ca.gov/ucc_order/ucc _order-wi.asp?spage=wi-i
WILDCARD INQUIRY (DEBTOR)
r---.ccennect
~ Fir.eOnfineIII Cahforn..a
Select a Debtor Name to conduct standard search logic (Debtor Name Inquiry).
Note that a fee will be charged. Refer to the Fee Schedule in the HELP section for current fees.
This Wildcard Inqui was erformed on 09/06/2007 12:52 with the following search parameters:DEBTOR NAM . United States Treasu
SEARCH TYPE: Starting With
Filing NumberFiling DateLapse
Organization NameDate
v' 05-7036392318 08/01/2005
08/0112010united states treasury agencies and employees,
14:27aquired principal, murderer ucc9-311I 05-7052"85863 12/16/2005
12/16/2010united states treasury, felons.) 12:51
I' 06-7082477182 08/22/2006
08/22/2011UNITED STATES TREASURY, DEBTORS
11:52FELONS
J 06-7082511979 08/22/2006
08/22/2011UNITED STATES TREASURY, DEBTORS
11:52FELONS
(/ 06-7094873135 12/09/2006
12/09/2036UNITED STATES TREASURY
11:58
~ 07-7104271468 02/26/2007
UNITED STATES TREASURY, DEPT OF(02/26/2012
JUSTICE, FELONS DEBTORS, "ALL
- 11:46
AGENCIES AND EMPLOYEES" U.S. V.
HANSEN USDC OREGON CR 94-194 HA
J 07-7109163458 0~/05/2007
04/05/2012UNITED STATES TREASURY
b:OO
V 07-7110115881 04/12/2007
04/12/2012United States Treasury18:11
Cancel I
9/6/2007 12:55 PM
![Page 2: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/2.jpg)
department of water resources05-704961057711/21/2005 17:0011/21/201Ostate ofcalifornia office of emergency services05-704969851311/21/2005 17:0011/21/201 Ostateof california department of general services state publishing06-705479196801/10/200611:2601/10/2011 State of California Dept. of Motor Vehicles06-7054867851 01/09/200617:0001/09/2011state of california, franchise tax board06-705649034001/23/200613:2601/23/2011state of california, gOYarnold schwarzenegger, kevin shelley, eta106
1/23/2011STASCHW ARZENEGGER COUR S GE RAYMOND M. CADEI/FELONS.06-
/09/2 . 03/0 /2011state of california health lOlnd Rlilmtn ;:>co1 vICes
agency, OIIlce of integration06-7070 state o.california - risk management06- 707320713306/07/2006 17:0006/07/20 11STATE OFCALIFORNIA06-707950415907/27/2006 13:0907/27/2011State of California06708161259608/14/2006 13:4608/14/2011STATE OF CALIFORNIA DEPARTMENTOF TRANSPORTATION06-708161261708/14/2006 13:4608/14/2011STATE OFCALIFORNIA DEPARTMENT OF TRANSPORTATION06-708161273808/14/2006
13:4608/14/2011state of california department oftransportation06708186124908/17/2006 10:2908/17/2036State of California Department of Housing andCommunity Development06-708940693910/24/2006 13:0410/24/20 11State of CaliforniaDepartment ofTransporation06-709354766711/29/2006 14:3211/29/2011State ofCalifornia, Department of Finance07-709723583812/27/2006 17:0012/27/2011STATEOF CALIFORNIA HOUSING AND COMMUNITY DEVELOPMENT07709921088301/18/2007 14:5901/18/2012State of California Office of State
Publishing07 -709921088301/19/2007 09:5401/18/20 12State of California Office of StatePublishing07-710117505902/02/2007 05:2802/02/2012STATE OF CALIFORNIA07710293468902/15/2007 18:01N/ASTATE OF CALIFORNIA FRANCHISE TAXBOARD07-710302229402/16/2007 11:4702/16/2012STATE OF CALIFORNIA 40THDISTRICT AGRICUL TUAL ASSOCIATIO~07-710432298502/26/200711:4602/26/20 12state of california, debra bowen, bruce mcpherson! imposter secretary'sof state '1-106-7077261 '1- 7-7 /14/2007
.v/v3/14/2012STATE OF CALIFORNIA07-710619484303/13/2007 \ ~16:3103/13/2012STATE OF CALIFORNIA, BUTTE COUNTY CASE NO 111886, '\ i~\C;'N \SACTO 89F05133 STATE EXREL HANSEN V SKOIEN IRS ETAL, PORSCHE ~
T 1985-199107-71g916~=:1 OO:~=5/2012STATE OFCALIFORNIA07-711524509 1 :0 1 37STATE OF CALIFORNIA-OFFICE OF SYSTEM INTEGRATION07-711590027205/31/200717:0005/31/2037STATE OF CALIFORNIA - FRANCHISE TAX BOARD07712116391706/08/2007 16:2006/08/2037STATE OF CALIFORNIA, DEBRA BOWEN,BRUCE MCPHERSON/ IMPOSTER SECRETARY'S OF STATE JL-l 06-7077261056JL-l 06-7082468807-712374234607/26/2007 17:0007/26/2012STATE OFCALIFORNIA, DEPT. OF GENERAL SERVICES, OFFICE OF STATEPUBLISHING07-712425106908/05/2007 17:37N/ASTATE OF CALIFORNIAFRANCHISE TAX BOARD, ORGANIZA TION- TRADE-NAME/TRADE-MARK,DEBTOR07-712590181008/17/2007 12:25N/ASTATE OF CALIFORNIA FRANCHISETAX BOARD, ORGANIZA TION- TRADE-NAME/TRADE-MARK, DEBTOR.07712680423708/24/2007 12:5908/24/2012State of California, Department of JustIce
_,. __.~,~~,_".,-,., ...•. ",~"uUfi,vrrlLtVr ~Y;SlhMS
INTEGRATION05-704717911110/28/2005 17:0010/28/2010state of california
1 ~+ 12/17/20078:22 PM
![Page 3: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/3.jpg)
UCC Connect - WEB FILINGS https://uccconnect.ss.ca.gov/ucc_filing/ucc _ filing-amendment.asp?p ...
t nnect,/ Fi'~ Oo[lroe
II' CaiiTOfnl3
Change Filing
AUTHORIZING PARTY and FILER REFERENCE NUMBER
Select an authorizing party. For more information, select the HELP tab above.
AUTHORIZING PARTY(S) - (please check the box next to party(s) you wish to list as authorizingparty(s) for this filing)
[) Debtor STATE OF CALIFORNIA, DEBRA BOWEN, BRUCEMCPHERSON/ IMPOSTER SECRETARY'S OF STATEJL-1 06-7077261056 JL-1 06-70824688
[&l Debtor BILL LOCKYER, PHIL ANGELIDES, TREASURER,DEBTORS FELONS RESPOSIBLE FOR PAYMENT
~ Debtor FORMER CREDIT SUISSE BANK, NOWPENNIBANCSUISSE, 1993 ASSIGNMENT $2 BILLIONEMBEZZLED ACCTNO 213-255706-B65
00 Debtor STEVE WESTL Y, COMTROLLER, DEBTOR FELON
Sacramento, CA,95814
Sacramento, CA,95814
Sacramento, CA,95814
Sacramento, CA,95814
[Jl] Debtor JOHN CHIANG IMPOSTER CONTROLLER. Sacranlento, CA,95814
Sacramento, CA,95814
Sacramento, CA,95814
Sacramento, CA,95814
Sacramento, CA,95814
SAN FRANCISCO,CA,94105
EL SEGUNDO, CA,90245
San Francisco, CA,94107
Washington, DC,20530
Los Angeles, CA,90071
Washington, DC,20530
SS & U.S.TREASURY MONEY FUND OF AMERICA &SEC JL-1 077104221468c-' ~----Nancy Pelosi Speaker of the House Congress Debtor FelonL-107-7106194843
BLACKW ATER, LP,A ERIC PRINCESTEVE PHILLIPS
TYPEPAD SIX APART INC, ZALARY, CARLA. JOHNDOE:::--Senator Hillary Clinton President Bill Clinton
Debtor
Debtor
~ Debtor
~ Debtor
5{J Debtor
~ Debtor WILLIAM P. WOOD FORMER CORPORATIONCOMMISSIONER FELON DEBTOR
~ Debtor ANGELIDES ENTERPRISES INC
~ Debtor ~NOLD SCHW ARZENEGGER, IMPOSTERGOVERNOR.
00 Debtor JERRY BROWN, IMPOSTER ATTORNEY GENERAL
IfJ Debtor fCTIlBANK ~~----~
~
1 on 9/30/2007 3:59 PM
![Page 4: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/4.jpg)
UCC Connect - WEB FILINGS https://uccconnect.ss.ca.gov/ucc_filing/ucc _ filing-amendment.asp?p ...
20f3
D Debtor ( Senator Hillary Clinton President Bill Clinton ) Washington, DC,20530D Debtor
SS & U.S.TREASURY MONEY FUND OF AMERICA &Los Angeles, CA,SEC JL-1 077104221468
90071
D Debtor ?Nancy Pelosi Speaker of the House Congress Debtor~ Washington, DC, 20530
~ . D Debtor{ S& R Process Serving on Garnishment Levy U.S. TreasurySan Bruno, CA,
March 5, 2007
94066
D Debtor
THE CARLYLE GROUP FELONS DEBTORS Washington, DC,EMBEZZLERS. MURDERERS
20004
D DebtorBeverly Bob PH Ft Mohave, AZ,
86426D Debtor IPENNffiANCTRUST ROCKWELL SCIENTIFICLAS VEGAS, NV,RESEARCH LLC AIR TURBINE
89102
D Debtor ~ BILL LOCKYER, DEBTOR FELONSacramento, CA,95814D Debtor
JOHN GARAMENDI, DEBTOR FELON Sacramento, CA,95814D Debtor
WILLIAM P. WOOD FORMER CORPORATIONSacramento, CA,COMMISSIONER FELON DEBTOR
95814
~ Secured
PENNIBANCTRUSTI ABV A GROUP TRUST Roseville, CA,Party
INTERNA TIONALI TWO ROCK FARMS OF UCC FILE95661
94-122638 FORGED, BANK OF AMERICA ACCT NO 1150-28825-26499'---D Secured
ALLEN EARL MATTHEWS CFO ROSEVILLE, CA,
Party
PENNIBANCTRUST IABV A GROUP TRUST INTL.95611
1996-2006 (RET) D Secured
PENNIBANC CALIFORNIA YOUTH ELEEMOSYNARYRoseville, CA,Party
TRUST $5,000,000,000,000,00 (5BILLION USD GOLD95661
AU) D Secured
MATTHEWS JANET MS ROSEVILLE, CA,
Party
95814
D Secured
MATTHEWS JANET MS ROSEVILLE, CA,
Party
95814
D Secured
ALLEN EARL MATTHEWS CFO PENNIBANCTRUSTIROSEVILLE, CA,
Party
ABV A GROUP TRUST INTL. 1996-2006 (RET) 95814
D Secured
ALLEN EARL MATTHEWS CFO PENNIBANCTRUSTIRoseville, CA,
Party
ABV A GROUP TRUST INTL. 1996-2006 (RET) 95661
D Secured
MATTHEWS JANETMS ROSEVILLE, CA,
Party ~
95814
KNIGHTSD Secured PENNIBANCTRUST NATIONAL HMO CLINICS.JLANDING, CA,
Party 95645-0927
10/2/20074:38 PM
![Page 5: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/5.jpg)
DCC Connect - WEB FILINGS https://uccconnect.ss.ca.gov/ucc_filing/ucc _ filing-amendment.asp?p ...
30f3
o Secured PENNIBANCTRUST, BRENDA HANSEN RICCIO,OAKLAND, CA,
Party
TRUSTEE 94619
o Secured
VERNON JOSEPH HANSEN, ABV A GROUP TRUSTMEDFORD, OR,
Party
INTERNATIONAL TRUSTEE 97501
o Secured
WILLIAM E, THOMSON, CEO TRUSTEE KNIGHTS
Party
LANDING, CA,95645o Secured LOUISIANA KA TRINA RELIEF TRUST SENA ~ .WASHINGTON, DC,
Party
MARY LANDREAU 20530
OPTIONAL FILER REFERENCE DATA - (enter your reference number for this filing ifdesired)
Cancel I Continue I
10/2/20074:38 PM
![Page 6: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/6.jpg)
Treasury urges Social Security cuts - Politics - MSNBC.com http://www.msnbc.msn.com/id/209 5737 6/print/ 1/displaymode/1 098/
.I
uctv61110 I-~.....•...•.... , ,-
JUd'1 ~ t,j J5~ I,b ~ {r l ~<O
~crt-£J. \J,c~s rMSNBC.com
A report issued by the Treasury Department said that some com51natiOn of benefit cuts andTaXlncreaseswill need to be considered to permanently fix the funding shortfall. But White House officials stressed thatPresident Bush remainS opposed to raising taxes.
Treasury urges Social Security cutsTreasury: Fix requires benefit changes, tax increases, which Bush opposesThe Associated PressUpd_ated: 3:39 p.m. PT Sept 24, 2007
- _ ;at I •• oII!--
e Busli crcrmlnlstrati~n S;id in a new report Monday that Social Security is faci~d thpt delaying needed reforms is not fair to younger workers. '~
The Treasury report put the cost of the gap between wh Cia Security IS
benefits and what it will raise in payroll taxes in coming years at $13.6 trillion.to need to payout in
It said delaying necessary changes reduces the number of people available to share in the burden of thosechanges and is unfair to younger workers. "Not taking action is thus unfair to future generations. This is asignificant cost of delay," the report said.
In another key finding, the report said: "Social Security can be made permanently solvent only by reducingthe present value of scheduled benefits and/or increasing the present value of scheduled tax increases."
The paper went on to say: "Other changes to the program might be desirable, but only these changes canrestore solvency permanently."
While the language of the Treasury report seemed to indicate that the administration would consider raisingtaxes along with reducing benefits as a way to deal with the funding shortfall, the White House was quick toreject that possibility. ,,,,,~,,,"c.----'" ,~~ _.~ ~-~.~ - ... ~
"The president is not advocating for tax increases or benefit cuts," said White House spokesman TonyFratto.
"Everyone understands that the choices available in the current structure of Social Security, that absentreform, tax increases and benefit cuts are inevitable," Fratto said. "That's why the president believes itmakes more sense to reform the program sooner than later."
Treasury Secretary Henry Paulson, Bush's point person on Social Security reform, said he has had a numberof discussions with members of Congress from both parties over the issue of fixing the problems in SocialSecurity with the looming retirement of 78 million baby boomers.
"While differences Over personal accounts and taxes dominate the public debate over this issue, in myconversations I found that there are many other things on which people agree," Paulson said in a statementaccompanying the issues report.
"By focusing on areas of agreement, I hope these issue briefs will narrow the divide and spur furtherdiscussion of reforms," Paulson said.
Heavy emphasis on Spcial Security reformBush had hoped to make Social Security reform the top domestic priority of his second term. Bush putforward a Social Security reform plan in 2005 that focused on creation of private accounts for youngerworkers but that proposal never came up for a vote in Congress, with Democrats heavily opposed and fewRepublicans embracing the idea.
While Democrats have fought to protect current benefit levels, Republicans have been adamant thattaxesshould not be raised to cover the Social Security shortfall.
Phil Swaigel, Treasury's assistant secretary for economic policy, told reporters that the plan was to issueabout six issue briefs on Social Security over the next three months. But he said it was "unclear" at themoment whether the papers would lead to a new push to get an overhaul program through Congress nextyear.
Many believe such an effort would be highly unlikely to gain success in 2008, a presidential election year
10f29/25/200710:48 AM
1ttpS://uccconnect.ss.ca.gov/ucc _order/ucc _order-wi.asp?spage=wi-i1/5/2007
![Page 7: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/7.jpg)
UCC Connect - INQUIRES AND ORDERS https://uccconnect.ss.ca.gov/ucc_order/uce _ order-wi.asp?spage=wi-i
c nnectFi f: Cn'jr.1!If' C.1ld-Jif; 21
WILDCARD INQUIRY (DEBTOR)
Select a Debtor Name to conduct standard search logic (Debtor Name Inquiry).
Note that a fee will be charged. Refer to the Fee Schedule in the HELP section for CUlTentfees.
This Vv'ildcard Inquiry was performed on 02/17/200720:21 with the following search parameters:DEBTOR NAME: FEDERAL RESERVE
SEARCH TYPE: Starting "Vith
Filing Number Filing Date
02-0936036704/02/2002
17:0003-06360728
03/03/2003
17:0003-24860936
09/03/2003
17:0003-30161122
10/22/2003
17:00
LapseDate
04/02/2007
03/03/2008
09/03/2008
10/2212008
Organization Name
FEDERAL RESERVE BANK 01" SAN.------------------FRANCISCO
FEDERAL RESERVE BANK
FEDERAL RESERVE BANK OF SAN
FRANCISCO
FEDERAL RESERVE BANK OF SAN-----------._-------FRANCISCO
04-7004255986 11/16/200414:33
1 r..+l
Cancel New Search
11/16/2009
03/0112016
! /,~t( 0 1,(
FEDERAL RESERVE BANK OF SAN
FRANCISCO
FEDERAL RESERVE BANK OFRICHMOND
)/170007 R-n PM
![Page 8: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/8.jpg)
TCC Connect - INQUIRES AND ORDERS https:/Iuccconnect.ss.ca.gov/ucc_order/ucc _order-wi.asp?spage=wi-i
File OnflneIn Califom~
WILDCARD INQUIRY (DEBTOR)
c nnect.
Select a Debtor Name to conduct standard search logic (Debtor Name Inquiry).
Note that a fee will be charged. Refer to the Fee Schedule in the HELP section for current fees.
This Wildcard Inquiry was performed on 02/17/2007 20:59 with the following search parameters:
DEBTOR NAME: MELVIN E SOLL 'f I 1/SEARCH TYPE: Starting With ~ ~ l ( ~ hOf..] .!J dv b-sr;Le 55,
Filing Number Filing Date
05-7034011374 07/12/200515:26
05-7034049294 07/12/2005
15:2605-7034058204 07/12/2005
15:2605-7036392318 08/01/2005
14:27
LapseDate
07/12/2010
07/12/2010
07/12/2010
08/0112010
Organization Name
MELVIN E. SOLL ESQ, DBA ABV A GROUPTRUST INTL IMPOSTERIFELON
EMBEZZLER, KIDNAPPER. MURDERER
melvin e. solI esq, co trustee abandoned, 1999felon forger, embezzler, murderer
melvin e. solI esq, co trustee abandoned, 1999felon forger, embezzler murderer
melvin e. solI esq (abandoned abva trustee)embezzler, murderer, felon
Cancel New Search
•
![Page 9: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/9.jpg)
DCC Connect - INQUIRES AND ORDERSbttps://ueeeonneet.ss.ea.gov/uee _order/uce _order-dns.asp?spage=dn ...
r----.CCcennect
"-- Fi'e OnlineIf' Ca Iifornoa
Debtor Name Inquiry
To view a specific filing document, select the View icon. A fee will be charged. Refer to the FeeSchedule in the HELP section for current fees.
Select an item under Filing Number to view all details for this record.
SeleCt the Show Details button to view all details for all records.
This Debtor Name Search was performed on 03/131200714:49 with the following searchparameters:
DEBTOR NAME: ~C CORPORATIO~AGENTIFELON CONCEALED ID THEFT,IMPOSTERS SOL , ANDERSON
MAILING ADDRESS: i L (' ~ J>< (+City, State, Country: ~I~' {1cL Z· ~ (J ((t1\ f oC(J J; IDate From: ~L ~d- f\...J ~l
'-r r ·Z/ % 'W f;Order View Filing Number Filing Type Filing Date Pages Lapse Date
o ~ 05-7034011374 Judgement Lien 07/12/200515:26 241 07/12/2010
Debtor - MELLONBANK, SOLL TRUST ACCOUNT
Organization 1030-755-4...s:--:- " ..- ••..."..
Debtor - CSC CORPORATION AGENT/FELON
Organization CONCEALED ID THEFT, IMPOSTERS SOLL,ANDERSON
401 FEDERAL
STREET,DOVER, DE, USA19901
64 LIBERTO LANE,DOVER, DE, USA19901
WILSHELMSTRASSE
42,WEISBADEN, GR,ZZZ
1001 N. DUPONT
HYW.,DOVER, DE, USA19901
2730GATEW AYOAKS DRIVE 100,SACRAMENTO, CA,USA 95833
MELVIN E. SOLL ESQ, DBA ABV A GROUP
TRUST INTL IMPOSTER/FELON EMBEZZLER'jKIDNAPPER. Nn]RDERER
OSSWALD-PAPPERT & CaLL. SCHUEY
Debtor - STATE OF DELA WARE FORGED UCC CUSIP--------Organization NO 9314600 FELONS APRIL WRIGHT, MELVIN
IrS'OLL ESQ, AB~_D~O~NR~D-,C=O,,-T~.RUSTEE
Debtor
Organization
Debtor
Organizatio
3/13/2007 2:51 PM
![Page 10: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/10.jpg)
UCC Connect - INQUIRES AND ORDERS https://uccconnect.ss.ca.gov/uce_order/uce _ order-dns.asp?spage=dn ...
Debtor - CRUZ BUSTAMANTE, LT GOVERNOROrganization ACCOMPLICE, PRINCIPAL
Debtor - ARNOLD SCHW ARZENEGGER,ABV A TRUSTOrganization EMBEZZLER FELON STATE OF CALIFORNIA
Debtor - UNITED STATES MARSHALL, JACK SMOOT
Organization FELON KIDNAPPER, ID THEFT, MURDERER10/8/97
Without Copies
CAPITOL OFFICE
BUILDING,SACRAMENTO, CA,USA 95814
310 WEST 6TH
STREET,MEDFORD, OR, USA97501
ANDERSON,ZEIGLER,DISHAROON,GALAGHER 50 FISCAL DRIVE,& GRAY IMPOSTERS KENNETH A. SANTA ROSA, CA,ANDERSON, JEFF GRAY (FBI AGENT) USA 98695FELONS
JAMES EGGLESTON. TONY MILLER, GEORGIADOBBINS, ESQ. FELON LIAR, MURDERER
With Copies I
Order
Copies:Order
SearchCertificates:
Debtor
Organization
1330 BROADWAY,OAKLAND, CA, USA94612- ~- ---
CAPITOL OFFICE
BUILDING,SACRAMENTO, CA,USA 95814
Debtor - BANK OF AMERICA, DBA BOND STREEI 401 FEDERALOrganization "eHOLDINGS LTD AQUIRED BY 1994 DCC STREET STE #4,
FORGERY JUDGMENT FELONS KIDNAPPERS DOVER, DE, USAMURDERERS. ID THEFT 19901
Debtor - TWO ROCK FARMS, AR~O'FRE.\D R.'\}TCH, 2909 N. PHOENIX"
Organization .ARROWHEAD FINANCIAL ALVIN JAMES ~ ROAD,}JANSEN, FBLONS IMPOSTBRS, KIDNAPPERS, MEDFORD, OR, USAMURDERERS 97535
Debtor - JACKSON COUNTY/ C.W. SMITH, MICHAEL 10 S OAKDALE AVE,Organization WINTERS SHERIFF KIDNAP, RAPE, FORGERY, MEDFORD, OR, USA
MURDER. FELONS 97501
VSDc.. J)l (du,Jdf0t. Q3-Z'1)_ sr~r
<D~JI.jC( p~( ~New Search ! Show Details ~ -tkI-J r-::rj) ) 1U/j)'Selected Filings I All Filings I (
Debtor
Organization
3/13/20072:51 PM? ,,+,?
![Page 11: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/11.jpg)
DCC Connect - INQUIRES AND ORDERS file:///C:/Documents%20and%20Settings/Owner/My%20Document. ..
ccc nnect,/ Fi~ Online
10 Cahforn.a
Filing Number Inquiry
This screen displays additional details regarding the filing, including Debtor and Secured Party
address information. 4/1---Select Cancel to return to the UCC Menu. / ITo view a specific filing document, select the View icon. A fee will be charged. Refer to the FeeSchedule in the HELP section for current fees.
Secured Party - PENNIBANCTRUST.COM/ABV A GROUPOrganization TRUST INTERNATIONAL, ALL TRUSTS.
(ALVIN JOSEPH HANSEN 569-36-2966)
CITIBANK NEW CASTLE BRANCH
(MOTHER BANK LEVY 1992.) FELON
Debtor
Organization
700 RTE 202-206
NORTH,BRIDGWATER,NJ, USA 08807
WILMINGTON,SAN FRANCISCO,CA, USA 94104
Debtor - STATE OF DELA WARE SECRET AR Y OF TOWNSEND
Organization STATE. OFICE BLDG ,DOVER, GA, USA19909
Debtor - EQUIFAX CREDIT SERVICES INC FELON 5505 PEACHTREEOrganization ID THEFT LIBEL DUNWOODY BL,
ATLANTA, GA,USA 30374 - 0246
9410 LOCUST
STREET BOX 927,KNIGHTS
LANDING, CA,USA
Secured Party - HANSEN. STANGHELLINI,FA V-h, 9410 LOCUST
Organization HOOKER, SCHOLES, SARKOZY, HEALEY STREET BOX 927,-lKUSTS. --- KNIGHTS-- LANDING, CA,
USA 95645
Order View Filing Number Initial Filing Filing Type File Date Pages Lapse Date
o ~ 05-7033991047 05-7033991047 Judgement 07/12/2005 162 07/12/2010Lien 15:26
Ltv rg ver: 'i-~I { cc:p 4 fj'[{, J 0Debtor - <;HUBB & SON GROUP OF INSURANCE
Organization COMPANIES LTD. (CITIBANK FSB
.•.CITIGROUP) FELONS.
Filing Parties
5/20/20079:37 PM
![Page 12: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/12.jpg)
DCC Connect - INQUIRES AND ORDERS https://ueeeonneet.ss.ea.gov/uee_order/uee _ order-dns.asp?spage=dn ...
Debtor Name Inquiry
c nnectFi~ OnlineIJ) C"hfomlC!
To view a specific filing document, select the View icon. A fee will be charged. Refer to the FeeSchedule in the HELP section for current fees.
Select an item under Filing Number to view all details for this record.
Select the Show Details button to view all details for all records.
This Debtor Name Search was performed on 03/09/2007 17:21 with the following searchparameters:DEBTOR NAME: CITIBANK FSB CITICORP / LEVY/ EMBEZZLEMENT JUDGMENTPRINCIPALS DEBTORS/ FELONSMAILING ADDRESS:
City, State, Country:Date From:
Order View Filing Number Filing Type Filing Date Pages Lapse Date
D IS{! 05-7016239457 Judgement Lien 02/16/2005 11:00 53 02/16/2010
NEW WORLD INVESTMENTS JOHNFRANCHI FED RESERVE FELON
ATTORNEYS DIVERSIFIED SERVICESINC.
CITIBANK FSBCITICORP/LEVY /EMBEZZLEMENTJUDGMENT PRINCIPALSDEBTORS/FELONS
Debtor
Organization
Debtor
Organization
Debtor
Organization
Debtor
Organization
ONESANSOMESTREET STED
2200,SAN FRANCISCO,CA, USA 94105
1730 K STREET,WASHINGTON,DC, USA 20004
ACP Th.TVESTIGATIONS,ARTHUR, CAROL 1616 W. MAINPADILLA STREET,
MEDFORD, OR,USA 97501
PO 2799,SACRAMENTO,CA, USA 95812
Order View Filing Number Filing Type Filing Date Pages Lapse Date
D E'&I 06-7056489792 Judgement Lien 01/23/2006 13:26 17 01/23/2011
3/9/20075:23 PM
![Page 13: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/13.jpg)
A I V1 u j( /JJ~~~~~__~ -,,;W j f (.-1- I -.!-.e CA.-.f ·P..At.;1 . -J' J;:J l,-C
SECRETARY OF STATE ijSTATE OF CALIFORNIA
Rejection Notice
06/23/2005
?~bu,.bJ\Jc,~t,Ces1~ ~BU4 4f~1-HANSEN ALVIN J9410 LOCUST STREET BOX 927KNIGHTS LANDING CA 95645
Page 1 of 1
Document No: 4099550002
File Date: 06/22/2005
File Time: 12:18
Attn: CALL GARY GEORGE AT 752-2236
File Number:
Lapse Date:
NA
NA
"-The DO(}l..lJllentsubmitted for filing is not acceptable for the following reason(s):
Your account is in dellquentst~tlUs with a balance due of $1t50j)O.
Account payments can only be accepted~. the fonn of credit card (Visa, ~ 1i~'MasterCard or Discover only), cas~caShie?s ~heck, cei1ified check or 4~m,oneyorder, Your check for $1,000000 (#OQ38105383) is being ~~tur:...,edto !~
you and is attached h~~~in, :B·(!~K~MMCJ Ck?t: Not' )?<:I.J,'if-,}::DI---
Due to YOiI.Jr~ount status (insufficient funds), the attached d9cument isbeing r.§turned,,--
UNIFOR'V1 COi\1PllERCIAL CODE 1500 llTH STREET, 2ND fL. . SACRAMENTO, CA 95314· PO BOX 942835 SACR.A!v(ENTO, CA 94235-0001 (916) 653-3516 HTTPS:lfUCCCONNECT.SS.CA.GOV
PROGRA1\1S ARCHrVES, BUSINESS PROGRAMS, ELECTIONS, INFORlvIAT10N TECHl'>lOLOGY, CAUFOR.."'l1A STATE HISTORY wruSEUM.
i'vlANAGEi'v1ENT SERV1CES, SAFE AT HOl'v1E, DOMESTIC PARTNERS REGISTRY, NOTARY PUBLIC, ?OLITIC,..\L REFORlVl
![Page 14: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/14.jpg)
..-g.•.:.- .• _ =.cc...._CO-..l.~ :;::..;:...::;:;.•..•~
. - ---..- - - ..-_._-- .... -- -..._. _.' __ u.it::: """i:'.' =;:.,
.
- - ... - -£ = :::=."
- --~.z ~ ~
,"",.'i
~~·L.:'"
- -
- .~-= ~ --= ~=~?- -.--- "-------~~~ ~--~ - :j-====~
z"1~;· lj/jj ~l/~4t"¥1~ff¥--- -- - -- - - --; =""" =- = = --=-
=----
i.
II
![Page 15: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/15.jpg)
MSN Hotmail -
Page 1 of 1
Printed: Wednesday, June 22, 2005 10:41 AMr.---~---.-.--- ..-- _...-_.-.--------.._. ._._. . . ,~ . . .From:
Sent:
To:
Subject:
Tuesday, June 21,200510:16 AM
Delivery Status Notification (Failure)
@ Attachment: OneTouchJun21 ,2005(1)OO03.PDF(0.54 MB)
This is an automatically generated Delivery status Notification.
Delivery to the following recipients failed.
From: Alvin Hansen <[email protected]>To: <[email protected]>Cc: <[email protected]>, <[email protected]>, <[email protected]>Subject: OneTouch Jun 21,2005 (1) 0003.PDFSent: Tuesday, June 21,200510:12 AMEarnie;These files intake date June 13,2005 returned June 20, 2005 are not acceptable File stamped June 16, 2005, absentdebtor/secured party lists, and changing our Address from 9410 Locust Street, Knights landing, and 6484 Pioneer Rdmedford, Oregon to "Osten E, Saugstad Sr P.O. Box 1451Dayton, Nv.Mr saugstad Sr was terminated as a trustee in January 2005 by filieng and correction of the "Healey Trust file" throughagent capitol Services, and he is no longer associated in any manner with any of the trusts.
Mr Thomson will be in today to recover the 13 files left with you on May 18 for "Error corrections"That agent neglected. Please give the correction pages to him ..
Alvin Joseph Hansen< Trustee, secured partyUCC felony Judgment Creditor.
)/1------http://by7fd.bay7.hotmail.msn.com/cgi-bin/getmsg?curmbox=F000000001 &a=cb 1... 6/22/2005
![Page 16: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/16.jpg)
.--
~ue b~hu 10~
~dq~~
~f~C-0l.f.- 0
![Page 17: WILDCARD INQUIRY (DEBTOR)media.portland.indymedia.org/media/2008/02/371819.pdf · 2008. 2. 4. · agency, OIIlce of integration06-7070 state o. california - risk management06- 707320713306/07/2006](https://reader036.vdocument.in/reader036/viewer/2022070922/5fbac7752a19db300b1a7337/html5/thumbnails/17.jpg)
UCC Connect - INQUIRES AND ORDERShttps://ueeeonneet.ss.ea.gov/ucc_order/uce _order-fi.asp?spage=fi-i
t rinectFie OnfineIII CalifornJil
Filing Number Inquiry
This screen displays additional details regarding the filing, including Debtor and Secured Partyaddress information.
Select Cancel to return to the UCC Menu.
To view a specific filing document, select the View icon. A fee will be charged. Refer to the FeeSchedule in the HELP section for current fees .
Order View Filing; Number Initial Filing;••• • ..1..•..•• .1.~
Pag;es Lapse Date-----0 ~06-7061193356 06-70611933 03103/01/2016
Filing Parties
Debtor -
FEDERAL RESERVE BANKPO BOX 27622,
Organization
OF RICHMONDRICHMOND, VA, USA23261
cI Secured Party -
EMPLOYMENTPO BOX 826880,
Organization
DEVELOPMENTSACRAMENTO,CA,USDEPARTMENT
94280-0001 - 0001
Select the filings you wish to order, and press 'Selected Filings' below.
ORDER DET AILS.- select copy type
Optional: 0 Certified Copies * Additional Fees Apply
°crd~r All Filings I Selected Filingsoples: -- ,
Cancel I New Search J
1 At'l 3/15/2007 2:25 PM