2021-04-04-call May notes
Tom Schauf Books
America’s Hope
https://sovereigntyinternational.fyi/freefiles/Tom%20Schauf%20book%202.pdf
American Voters vs Banking System
https://sovereigntyinternational.fyi/freefiles/Tom%20Schauf%20book%202.pdf
Bankers Manual
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Forensic Audit FYI
The
majority of these are mandatory reports/forms by either SEC/IRS/Comptroller, if
it's got an OMB number it's available and you should ask for copies under the
"discovery" rules.
FR 2046 balance sheet
[OMB: 7100-0289 ]as it relates to the original "loan" ... shows the
banks' ledgering of the account.
Will show the off-balance sheet entry and extinguishment of the "loan".
Mandatory filing pursuant to Title 12 U.S.C. 248 & 347
1099 OID report
S3 A
registration statement:
shows when and where the instrument was sold... they can't claim "lost" note.
This one tracks the sale of the "note" and is especially useful.
424 B-5
prospectus (security filing)
RC S & RC B call schedules.
FASB (Financial Accounting
Standards Board) part of GAAP (Generally Accepted Accounting Standards)
FAS
125, 133, 140, 5, 95. These will direct the auditor to the
liability side of the banks' books and also create the trail of exactly where
the money came from and where it went.
Demand the banks
to show the FAS 140 & FAS 95 off balance records
http://www.peacefulremedies.org/#!news-and-events/c1o4h
A promissory note falls under UCC
Art. 3 because it is a negotiable instrument, once it is securitized, it falls
under UCC Art. 8 & 9 as a security. The banks are illegally selling your
un-registered instrument. Deeds of trust and mortgage deeds are always
registered as evidences of debt... notes are never registered. Selling
un-registered securities is an automatic right of rescission of the original
contract. You possess entitlement rights and possessory rights to your original
note... it is negotiable.
UCC 3-305
is about recoupment,
UCC 3-306
is the claim you must
make to apply the set-off from the account ledger. this counterclaim is
mandatory.
Title 12 1813 (L)(1) states that
when you deposit a promissory note, it becomes a cash item to the bank, you were
supposed to get a receipt for it.
But you didn't ask for it.
These notes are deposited into a transactional account and the credit
goes to the accounts payable side of the ledger (assets) of the bank, but on the
liability side, the note has been sold already
FR 2046 balance sheet, 1099 OID report, S3 A registration statement, 424 B-5 prospectus (security filing)
FAS 125, 133, 140, 5, 95 and On and OFF Book Accounting !!
after it was monetized by your signature. You are, therefore, the first funds transferor and have the right to either your note, or the cash equivalent.
Under Civil Rule 13, if you fail to bring a counterclaim, you waive your rights to the note. Because you were ignorant of the rules of procedure.
Ask for all documents in discovery, under Civil rule 36 if they don't produce them, they are admitted.
We loaned them the note, we started the process, so we need to show them where to fix the problem. At law, we are presumed to be knowledgeable in banking since we deal in commercial paper every day. FRN's are nothing more than registered promissory notes, that's why they are recognized as deposits and you receive a receipt from the bank for your deposit. You should register your promissory note on a UCC-1 or UCC-3 to show a public interest in the note itself. This is recognizable in Court. Otherwise, your only public interest is shown by your payment to the bank, on the receivable(asset) side of their ledgers.
The 1099 OID will identify who the principal is from, which capital and interest was taken, and who the recipient or payer of the funds are, and who is holding the account in escrow, un-adjusted.
FR 2046 balance sheet, 1099 OID report, S3 A registration statement, 424 B-5 prospectus (security filing)
FAS 125, 133, 140, 5, 95 and On and OFF Book Accounting !!
2046 balance sheet [OMB: 7100-0289 ]as it relates to the original "loan"... shows the banks' ledgering of the account. Will show the off balance sheet entry and extinguishment of the "loan". Mandatory filing pursuant to Title 12 U.S.C. 248 & 347
§ 9-210. Request For Accounting; Request Regarding List Of Collateral Or Statement Of Account.
(f) [Charges for responses.]
A debtor is entitled without charge to one response to a request under this section during any six-month period. The secured party may require payment of a charge not exceeding $25 for each additional response.
· When you sign and remit a loan or credit card application, (say you are approved for $10,000.00) the commercial bank stamps the back of the application, as if it were a check, with the words: "Pay $10,000.00 to the order of..." which alters your application, transforming it into a promissory note; Contract law states that when an agreement is made between two parties, each must be given full disclosure of what is transpiring. An agreement is not valid if either party conceals pertinent information… (a security termed a promissory note) you issued by using your signature. Altering a signed document, after the fact with the intention of changing the document's value, constitutes forgery and fraud.
· They are doing Off Accounting Bookkeeping. We will be asking for an accounting for ON and OFF BOOK! If they don’t have it, they’ll have to “pony-up”.
· When the Note (Application) was slid across the table, a Trust was formed. The 2 parties formed. We are the Grantee! A Trust is formed when you place your affairs in the hands of another (You did that when you slipped the Note (Application) across.) But… did you make a Claim to the Note (real issue)? NO! (in MOST cases). Equity kicks in when you have knowledge, understanding and Status to form a Trust with that bank who was the receiver of that instrument … and now they are the Trustee. They have to balance the books; adjust.
· Is there an assignment in the form required by § 8b of the Collection Agency Act, 225 ILCS 425/8b? An assignment that does not comply is not valid. Business Service Bureau, Inc. v. Webster, 298 Ill. App. 3d 257; 698 N.E.2d 702 (4th Dist. 1998).
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see:
private-property-in-public-records
The Property Info is needed by all…
The Book download addresses are invaluable… and the foreclosure stuff
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Many of you said particular things, websites, names, ideas.
Please type and e-mail your notes, which I will gather, combine and return to all callers.
The most important thing I am now doing is
PromoteTheTruth.com
Our reading, study will be shown on Thursday nights here: