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    Response To Dishonor of Process

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    MikeDouglas
    This document discusses submitting forms like SARs and 3949As to various government agencies to report missing funds from financial instruments over $5 million. It lists addresses for the Detroit Computing Center, IRS Criminal Investigation Division, Treasury Inspector General for Tax Administration, Deputy Inspector General, Director for Operations Coordination at Homeland Security, and Comptroller General to send these forms. Homeland Security will investigate missing funds claims over $5 million. A "John Doe" version of forms sent in 2008 is also mentioned.

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    Response To Dishonor of Process

    Uploaded by

    MikeDouglas
    363 views2 pages
    This document discusses submitting forms like SARs and 3949As to various government agencies to report missing funds from financial instruments over $5 million. It lists addresses for the Detroit Computing Center, IRS Criminal Investigation Division, Treasury Inspector General for Tax Administration, Deputy Inspector General, Director for Operations Coordination at Homeland Security, and Comptroller General to send these forms. Homeland Security will investigate missing funds claims over $5 million. A "John Doe" version of forms sent in 2008 is also mentioned.

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    Response to Dishonor of Process

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    This document discusses submitting forms like SARs and 3949As to various government agencies to report missing funds from financial instruments over $5 million. It lists addresses for the Detroit Computing Center, IRS Criminal Investigation Division, Treasury Inspector General for Tax Administration, Deputy Inspector General, Director for Operations Coordination at Homeland Security, and Comptroller General to send these forms. Homeland Security will investigate missing funds claims over $5 million. A "John Doe" version of forms sent in 2008 is also mentioned.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    363 views2 pages

    Response To Dishonor of Process

    Uploaded by

    MikeDouglas
    This document discusses submitting forms like SARs and 3949As to various government agencies to report missing funds from financial instruments over $5 million. It lists addresses for the Detroit Computing Center, IRS Criminal Investigation Division, Treasury Inspector General for Tax Administration, Deputy Inspector General, Director for Operations Coordination at Homeland Security, and Comptroller General to send these forms. Homeland Security will investigate missing funds claims over $5 million. A "John Doe" version of forms sent in 2008 is also mentioned.

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    of 2

    Answer:  CID and/or Homeland Security will get involved and pay a visit if you turn in SAR's

    and 3949A's on the thieves.  They have twice for Me.


     
    I use all of the addresses listed below, one shot, they all get the same except Detroit Processing
    Center gets just the SAR with no supporting docs. 
     
    Everyone else gets SAR + Notary Cert of Srvs + Cert of Dishonour on the instrument(s) + F56
    on the crook + My W8BEN, POA, UCC1 and F56 for SoT (verifies My standing as a Creditor
    with the proper Credentials).  With the proper standing and capacity to do so, issue the
    "marching orders" correctly to your army and they'll go fight...  They want the missing funds that
    belongs to them (you did make your instrument payable to "US Treasury", didn't you?).
     
    Detroit Computing Center 
    Internal Revenue Service 
    P.O. Box 33980 
    Detroit MI 48232-0980
     
    IRS Criminal Investigation Division 
    Internal Revenue Service 
    Fresno California [93888]
     
    Treasury Inspector General for Tax Administration 
    P.O. Box 589 
    Ben Franklin Station 
    Washington D.C. [20044]
     
    Dennis S. Schindel 
    Deputy Inspector General 
    Department of the Treasury 
    1500 Pennsylvania Avenue, NW 
    Washington D.C. [20220]
     
    Vice Admiral Roger T. Rufe, Jr. 
    Director for Operations Coordination 
    U.S. Department of Homeland Security 
    Washington D.C. [20528]
     
    David M. Walker 
    Comptroller General of the United States 
    General Accountability Office 
    441 G Street, N.W. 
    Washington D.C. [20548]
    Homeland Security WILL go looking for missing funds if your instruments are large enough, say
    over 5M.
     
    The SAR and 3949A is a "John Doe" version of the ones sent to the agencies listed above in
    October of 2008.
     
    ______________________________________________
    -----Original Message-----
    From: [email protected] [mailto:[email protected]]On Behalf Of
    [email protected]
    Sent: Saturday, January 03, 2009 3:02 AM
    To: [email protected]
    Subject: Re: [1099-OID] IRS CID

    You use the IRS form 3949A


     
     
    -----Original Message-----
    From: SilverDollar <[email protected]>
    To: [email protected]
    Sent: Fri, 2 Jan 2009 10:13 pm
    Subject: Re: [1099-OID] IRS CID

    Federal Marshalls usually or at this day an age I would say North American police.
    If still no remedy then a class action in federal court, agains the agency, marshalls
    and nau. IF still not there then International court in Switzerland.
    I doubt it will get that far, but really how far do you want to go with it when you
    can just use commercial redemption on that too, what are you in the group for?
     
    SD

     
    On Fri, Jan 2, 2009 at 10:48 PM, drbradb1 <[email protected]> wrote:
    Hi Patrick, you said "Only the CID has power over them. When they are
    informed that a US
    Citizen/Secured Party Creditor is being harmed and not give his remedy
    they have to act. "
    Where does one go to report criminal activity on the CID's part?
    Brad

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