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ucc9-311
Filing
Date
12/09/2036
08/0112010
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ate
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Filing Number
Organization Name 04/05/2012
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HANSEN USDC OREGON CR 94-194 HA
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10115881
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department of water resources05-704961057711/21/2005
17:0011/21/201Ostate of
california office of emergency services05-704969851311/21/2005
17:0011/21/201 Ostate
of california department of general services state publishing06-705479196801/10/2006
11:2601/10/2011 State of California Dept. of Motor Vehicles06-7054867851 01/09/2006
17:0001/09/2011state of california, franchise tax board06-705649034001/23/2006
13:2601/23/2011state of california, gOYarnold schwarzenegger, kevin shelley, eta1061/23/2011STA
SCHW ARZENEGGER COUR S
GE RAYMOND M. CADEI/FELONS.06/09/2
. 03/0 /2011state of california health lOlnd Rlilmtn ;:>co1 vICes
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state o.
california - risk management06- 707320713306/07/2006 17:0006/07/20 11STATE OF
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13:0907/27/2011State of California06708161259608/14/2006 13:4608/14/2011STATE OF CALIFORNIA DEPARTMENT
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CALIFORNIA 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 and
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OF 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 State
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05:2802/02/2012STATE OF CALIFORNIA07710293468902/15/2007 18:01N/ASTATE OF CALIFORNIA FRANCHISE TAX
BOARD07-710302229402/16/2007
11:4702/16/2012STATE OF CALIFORNIA 40TH
DISTRICT AGRICUL TUAL ASSOCIATIO~07-710432298502/26/2007
11:4602/26/20 12state of california, debra bowen, bruce mcpherson! imposter secretary's
of state '1-106-7077261
'17-7
/14/2007
.v/v3/14/2012STATE OF CALIFORNIA07-710619484303/13/2007
16:3103/13/2012STATE
OFEXREL
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COUNTY
CASE PORSCHE
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17:0005/31/2037STATE OF CALIFORNIA - FRANCHISE TAX BOARD07712116391706/08/2007 16:2006/08/2037STATE OF CALIFORNIA, DEBRA BOWEN,
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12:25N/ASTATE OF CALIFORNIA FRANCHISE
TAX BOARD, ORGANIZA TION- TRADE-NAME/TRADE-MARK,
DEBTOR.07712680423708/24/2007 12:5908/24/2012State of California, Department of JustIce
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[) Debtor
STATE OF CALIFORNIA, DEBRA BOWEN, BRUCE
MCPHERSON/ IMPOSTER SECRETARY'S OF STATE
JL-1 06-7077261056 JL-1 06-70824688
Sacramento, CA,
95814
[&l
Debtor
BILL LOCKYER, PHIL ANGELIDES, TREASURER,
DEBTORS FELONS RESPOSIBLE FOR PAYMENT
Sacramento, CA,
95814
~
Debtor
FORMER CREDIT SUISSE BANK, NOW
PENNIBANCSUISSE, 1993 ASSIGNMENT $2 BILLION
EMBEZZLED ACCTNO 213-255706-B65
Sacramento, CA,
95814
STEVE WESTL Y, COMTROLLER, DEBTOR FELON
Sacramento, CA,
95814
00 Debtor
[Jl]
Debtor
JOHN CHIANG IMPOSTER CONTROLLER.
Sacranlento, CA,
95814
~
Debtor
WILLIAM P. WOOD FORMER CORPORATION
COMMISSIONER FELON DEBTOR
Sacramento, CA,
95814
~
Debtor
ANGELIDES ENTERPRISES INC
Sacramento, CA,
95814
~
Debtor
~NOLD
SCHW ARZENEGGER, IMPOSTER
GOVERNOR.
Sacramento, CA,
95814
00
Debtor
JERRY BROWN, IMPOSTER ATTORNEY GENERAL
Sacramento, CA,
95814
~----
SAN FRANCISCO,
CA,94105
IfJ Debtor fCTIlBANK
~
~
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Debtor
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BLACKW ATER, LP,A ERIC PRINCESTEVE PHILLIPS
EL SEGUNDO, CA,
90245
TYPEPAD SIX APART INC, ZALARY, CARLA. JOHN
DOE
San Francisco, CA,
94107
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Debtor
Senator Hillary Clinton President Bill Clinton
Washington, DC,
20530
~
Debtor
SS & U.S.TREASURY MONEY FUND OF AMERICA &
SEC JL-1 077104221468
Los Angeles, CA,
90071
Nancy Pelosi Speaker of the House Congress Debtor Felon
L-107-7106194843
Washington, DC,
20530
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Debtor
~----
9/30/2007 3:59 PM
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95814
89102
TIONALI
TWO
IABV
ROCK
A FELONS
GROUP
FARMS
TRUST
OF
INTL.
95661
95611
FILE
PENNIBANCTRUST
94066
INTERNA
20004
ROSEVILLE,
CA, Bruno, CA,
95814
JANETMS
JANET
MS
THE
CARLYLE
GROUP
DEBTORS
ABV
A&
GROUP
INTL.
1996-2006
(RET)
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GROUP
TRUST
ALLEN
EARL
MATTHEWS
CFO
PENNIBANCTRUSTI
WILLIAM
PENNIBANC
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WOOD
CALIFORNIA
FORMER
CORPORATION
ELEEMOSYNARY
SS
U.S.TREASURY
MONEY
FUND
OF UCC
AMERICA
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Mohave,
AZ,
Sacramento,
CA,
Roseville,
CA,
TRUST
JOHN
$5,000,000,000,000,00
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DEBTOR
(5BILLION
FELON
USD
GOLD
Los
Washington,
Angeles,
DC,
CA,
Beverly
Bob
PH
Washington,
DC,
San
( MATTHEWS
Senator
Hillary
Clinton
President
Bill
Clinton
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Secured
LAS
VEGAS,CA,
NV,
Sacramento,
95645-0927
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U.S.
Treasury
NICS.J
95814
86426
1150-28825-26499
20530
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KNIGHTS
D Secured Washington, DC,
IC
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LANDING,
CA,
20530
20f3
10/2/20074:38
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20530
LANDREAU
KNIGHTS
INTERNATIONAL
TRUSTEE
TRUSTEE
94619
97501
CA,
SecuredMARY
OAKLAND,
CA,
MEDFORD,
OR,
WILLIAM
E, THOMSON,
CEOABV
TRUSTEE
VERNON
JOSEPH
HANSEN,
A GROUP
TRUST LANDING,
PENNIBANCTRUST,
BRENDA
HANSEN
RICCIO,
WASHINGTON,
DC,
95645
LOUISIANA KA TRINA RELIEF TRUST SENA ~
.
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10/2/20074:38 PM
Treasury urges Social Security cuts - Politics - MSNBC.com
http://www.msnbc.msn.com/id/209
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Treasury: Fix requires benefit changes, tax increases, which Bush opposes
The Associated Press
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Treasury urges Social Security cuts
Upd_ated: 3:39 p.m. PT Sept 24, 2007
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Buslidelaying
crcrmlnlstrati~n
in a is
new
Social Security is faci~'~
de thpt
needed S;id
reforms
notreport
fair toMonday
youngerthat
workers.
A report issued by the Treasury Department said that some com51natiOn of benefit cuts andTaXlncreases
will need to be considered to permanently fix the funding shortfall. But White House officials stressed that
President Bush remainS opposed to raising taxes.
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 those
changes and is unfair to younger workers. "Not taking action is thus unfair to future generations. This is a
significant cost of delay," the report said.
In another key finding, the report said: "Social Security can be made permanently solvent only by reducing
the 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 can
restore solvency permanently."
While the language of the Treasury report seemed to indicate that the administration would consider raising
taxes along with reducing benefits as a way to deal with the funding shortfall, the White House was quick to
reject that possibility.
,,,,,~,,,"c.----'"
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"The president is not advocating for tax increases or benefit cuts," said White House spokesman Tony
Fratto.
"Everyone understands that the choices available in the current structure of Social Security, that absent
reform, tax increases and benefit cuts are inevitable," Fratto said. "That's why the president believes it
makes 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 number
of discussions with members of Congress from both parties over the issue of fixing the problems in Social
Security with the looming retirement of 78 million baby boomers.
"While differences Over personal accounts and taxes dominate the public debate over this issue, in my
conversations I found that there are many other things on which people agree," Paulson said in a statement
accompanying the issues report.
"By focusing on areas of agreement, I hope these issue briefs will narrow the divide and spur further
discussion of reforms," Paulson said.
Heavy emphasis on Spcial Security reform
Bush had hoped to make Social Security reform the top domestic priority of his second term. Bush put
forward a Social Security reform plan in 2005 that focused on creation of private accounts for younger
workers but that proposal never came up for a vote in Congress, with Democrats heavily opposed and few
Republicans embracing the idea.
While Democrats have fought to protect current benefit levels, Republicans have been adamant thattaxes
should 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 issue
about six issue briefs on Social Security over the next three months. But he said it was "unclear" at the
moment whether the papers would lead to a new push to get an overhaul program through Congress next
year.
Many believe such an effort would be highly unlikely to gain success in 2008, a presidential
election year
9/25/200710:48
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DEBTOR NAME: FEDERAL RESERVE
SEARCH
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TYPE: Starting "Vith
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04/02/2002
03/03/2003
09/03/2003
10/22/2003
02-09360367
17:00
04/02/2007
FEDERAL RESERVE BANK
.------------------
03/03/2008
FEDERAL
09/03/2008
FEDERAL RESERVE
FRANCISCO
01" SAN
FRANCISCO
-06360728
-30161122
-24860936
11/16/2004
14:33
BANK
BANK OF SAN
FEDERAL RESERVE BANK
-----------._-------
10/2212008
04-7004255986
RESERVE
OF SAN
FRANCISCO
11/16/2009
FEDERAL RESERVE
FRANCISCO
BANK OF SAN
03/0112016
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RICHMOND
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WILDCARD INQUIRY (DEBTOR)
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This Wildcard Inquiry was performed on 02/17/2007 20:59 with the following search parameters:
DEBTOR
NAME: Starting
MELVIN
E SOLL
SEARCH TYPE:
With
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Date
05-7034011374
07/12/2005
14:27
15:26
07/12/2010
1/
h'fOf..] .!JI dv b-
55,
Organization Name
MELVIN E. SOLL ESQ, DBA ABV A GROUP
TRUST INTL IMPOSTERIFELON
EMBEZZLER, KIDNAPPER. MURDERER
07/12/2005
08/01/2005
07/12/2005
Cancel
~
07/12/2010
melvin e. solI esq, co trustee abandoned, 1999
felon forger, embezzler, murderer
07/12/2010
melvin e. solI esq, co trustee abandoned, 1999
felon forger, embezzler murderer
08/0112010
melvin e. solI esq (abandoned abva trustee)
embezzler, murderer, felon
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SOL~C, ANDERSON
MAILING
City, From:
Date
State, ADDRESS:
Country:
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07/12/2010
--------
STATE OF DELA WARE FORGED UCC CUSIP
NO 9314600 FELONS APRIL WRIGHT, MELVIN
IrS'OLL ESQ, AB~_D~O~NR~D-,C=O,,-T~
.RUSTEE
401 FEDERAL
STREET,
DOVER, DE, USA
19901
Debtor Organization
MELVIN E. SOLL ESQ, DBA ABV A GROUP
TRUST INTL IMPOSTER/FELON EMBEZZLER'j
KIDNAPPER. Nn]RDERER
64 LIBERTO LANE,
DOVER, DE, USA
19901
Debtor Organizatio
OSSWALD-PAPPERT
Debtor Organization
& CaLL. SCHUEY
(+
J>< J;
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WILSHELMSTRASSE
42,
WEISBADEN, GR,
ZZZ
Debtor Organization
Debtor Organization
MELLONBANK, SOLL TRUST ACCOUNT
1030-755-4
1001 N. DUPONT
HYW.,
DOVER, DE, USA
19901
CSC CORPORATION AGENT/FELON
CONCEALED ID THEFT, IMPOSTERS SOLL,
ANDERSON
2730GATEW AY
OAKS DRIVE 100,
SACRAMENTO, CA,
USA 95833
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3/13/2007 2:51 PM
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Debtor Organization
ARNOLD SCHW ARZENEGGER,ABV A TRUST
EMBEZZLER FELON STATE OF CALIFORNIA
CAPITOL OFFICE
BUILDING,
SACRAMENTO, CA,
USA 95814
Debtor Organization
UNITED STATES MARSHALL, JACK SMOOT
FELON KIDNAPPER, ID THEFT, MURDERER
10/8/97
310 WEST 6TH
STREET,
MEDFORD, OR, USA
97501
Debtor Organization
ANDERSON,ZEIGLER,DISHAROON,GALAGHER
& GRAY IMPOSTERS KENNETH A.
ANDERSON, JEFF GRAY (FBI AGENT)
FELONS
50 FISCAL DRIVE,
SANTA ROSA, CA,
USA 98695
Debtor Organization
JAMES EGGLESTON. TONY MILLER, GEORGIA
DOBBINS, ESQ. FELON LIAR, MURDERER
Debtor Organization
CRUZ BUSTAMANTE, LT GOVERNOR
ACCOMPLICE, PRINCIPAL
1330 BROADWAY,
OAKLAND, CA, USA
94612
~- --CAPITOL OFFICE
BUILDING,
SACRAMENTO, CA,
USA 95814
Debtor BANK OF AMERICA, DBA BOND STREEI
Organization "eHOLDINGS LTD AQUIRED BY 1994 DCC
FORGERY JUDGMENT FELONS KIDNAPPERS
MURDERERS. ID THEFT
401 FEDERAL
STREET STE #4,
DOVER, DE, USA
19901
A R~O'FRE.\D R.'\}TCH,
Debtor " TWO ROCK FARMS,
Organization .ARROWHEAD FINANCIAL ALVIN JAMES ~
}JANSEN, FBLONS IMPOSTBRS, KIDNAPPERS,
MURDERERS
2909 N. PHOENIX
ROAD,
MEDFORD, OR, USA
97535
Debtor Organization
10 S OAKDALE AVE,
MEDFORD, OR, USA
97501
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<;HUBB & SON GROUP OF INSURANCE
COMPANIES LTD. (CITIBANK FSB
.•.CITIGROUP) FELONS.
Debtor -
4 fj'[{, 0
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700 RTE 202-206
NORTH,
BRIDGWATER,
NJ, USA 08807
Organization
CITIBANK NEW CASTLE BRANCH
(MOTHER BANK LEVY 1992.) FELON
Debtor Organization
STATE OF DELA WARE SECRET AR Y OF
STATE.
Debtor Organization
EQUIFAX CREDIT SERVICES INC FELON 5505 PEACHTREE
ID THEFT LIBEL
DUNWOODY BL,
ATLANTA, GA,
USA 30374 - 0246
Secured Party - PENNIBANCTRUST.COM/ABV A GROUP
Organization
TRUST INTERNATIONAL, ALL TRUSTS.
(ALVIN JOSEPH HANSEN 569-36-2966)
WILMINGTON,
SAN FRANCISCO,
CA, USA 94104
TOWNSEND
OFICE BLDG ,
DOVER, GA, USA
19909
9410 LOCUST
STREET BOX 927,
KNIGHTS
LANDING, CA,
USA
9410 LOCUST
Secured Party - HANSEN. STANGHELLINI,FA V-h,
Organization
HOOKER, SCHOLES, SARKOZY, HEALEY STREET BOX 927,
-lKUSTS.
--KNIGHTS
-LANDING, CA,
USA 95645
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This Debtor Name Search was performed on 03/09/2007 17:21 with the following search
parameters:
DEBTOR NAME: CITIBANK FSB CITICORP / LEVY/ EMBEZZLEMENT JUDGMENT
PRINCIPALS DEBTORS/ FELONS
MAILING ADDRESS:
City, State, Country:
Date From:
Order
View
Filing Number
Filing Type
Filing Date
Pages
D
IS{!
05-7016239457
Judgement Lien 02/16/2005 11:00 53
Lapse Date
02/16/2010
Debtor Organization
CITIBANK FSB
CITICORP/LEVY /EMBEZZLEMENT
JUDGMENT PRINCIPALS
DEBTORS/FELONS
ONESANSOME
STREET STED
2200,
SAN FRANCISCO,
CA, USA 94105
Debtor Organization
NEW WORLD INVESTMENTS JOHN
FRANCHI FED RESERVE FELON
1730 K STREET,
WASHINGTON,
DC, USA 20004
Debtor -
ACP Th.TVESTIGATIONS,ARTHUR, CAROL 1616 W. MAIN
PADILLA
STREET,
MEDFORD, OR,
USA 97501
Organization
Debtor Organization
Order
D
ATTORNEYS DIVERSIFIED SERVICES
INC.
Filing Date
PO 2799,
SACRAMENTO,
CA, USA 95812
View
Filing Number
Filing Type
Pages
E'&I
06-7056489792
Judgement Lien 01/23/2006 13:26 17
Lapse Date
01/23/2011
3/9/20075:23 PM
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SECRETARY
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OF STATE
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STATE OF CALIFORNIA
Rejection Notice
06/23/2005
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HANSEN ALVIN J
9410 LOCUST STREET BOX 927
KNIGHTS LANDING CA 95645
Date:
File
~BU4
4f~1-
06/22/2005
File Time: 12:18
Page 1 of 1
Document No: 4099550002
File Number:
NA
Lapse Date:
NA
Attn: CALL GARY GEORGE AT 752-2236
"-
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, ~
4~
MasterCard or Your
Discover
cas~caShie?s
~heck, cei1ified
or to !~
m,oneyorder,
checkonly),
for $1,000000
(#OQ38105383)
is beingcheck
~~tur:...,ed
you and is attached ---h~~~in, :B·(!~K~MMCJ Ck?t:
Not' )?<:I.J,'if-,}::DI
Due to YOiI.Jr~ount
being ,--r.§turned,
UNIFOR'V1
COi\1PllERCIAL
CODE
1500 llTH
status (insufficient funds), the attached d9cument is
STREET,
PROGRA1\1S
ARCHrVES,
i'vlANAGEi'v1ENT
2ND fL. . SACRAMENTO,
BUSINESS
SERV1CES,
CA 95314·
PO BOX
942835
SACR.A!v(ENTO,
CA 94235-0001
(916) 653-3516
HTTPS:lfUCCCONNECT.SS.CA.GOV
PROGRAMS,
ELECTIONS,
INFORlvIAT10N
TECHl'>lOLOGY,
CAUFOR.."'l1A
STATE HISTORY
wruSEUM.
SAFE AT HOl'v1E, DOMESTIC
PARTNERS
REGISTRY,
NOTARY
PUBLIC, ?OLITIC,..\L
REFORlVl
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MSN Hotmail -
Page 1 of 1
pennibanctrust@hotmail.com
r.---~---.-.--- ..--
Printed: Wednesday, June 22, 2005 10:41 AM
_...-_.-.--------.._.
From:
<postmaster@mail.hotmail.com>
Sent:
Tuesday, June 21,200510:16
To:
pennibanctrust@hotmail.com
Subject:
Delivery Status Notification (Failure)
@
._._. .
.
,~
.
.
.
AM
Attachment: OneTouchJun21 ,2005(1)OO03.PDF(0.54 MB)
This is an automatically generated Delivery status Notification.
Delivery to the following recipients failed.
tsartell@caitolservices.com
From: Alvin Hansen <pennibanctrust@hotmail.com>
To: <eharding@ss.ca.gov>
Cc: <smacias@ss.ca.gov>, <tsartell@caitolservices.com>, <pennibanctrust@hotmail.com>
Subject: OneTouch Jun 21,2005 (1) 0003.PDF
Sent: Tuesday, June 21,200510:12 AM
Earnie;
These files intake date June 13,2005 returned June 20, 2005 are not acceptable File stamped June 16, 2005, absent
debtor/secured party lists, and changing our Address from 9410 Locust Street, Knights landing, and 6484 Pioneer Rd
medford, Oregon to "Osten E, Saugstad Sr P.O. Box 1451
Dayton, Nv.
Mr saugstad Sr was terminated as a trustee in January 2005 by filieng and correction of the "Healey Trust file" through
agent 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 party
UCC felony Judgment Creditor.
)/1-----http://by7fd.bay7.hotmail.msn.com/cgi-bin/getmsg?curmbox=F000000001
&a=cb 1... 6/22/2005
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UCC Connect - INQUIRES AND ORDERS
https://ueeeonneet.ss.ea.gov/ucc_order/uce
t
_order-fi.asp?spage=fi-i
rinect
Fie Onfine
III CalifornJil
Filing Number Inquiry
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DEVELOPMENT
94280-0001
- 03
0001
FEDERAL
RESERVE
BANK
03/01/2016
OF EMPLOYMENT
RICHMOND
PO
BOX
27622,
SACRAMENTO,CA,US
826880,
RICHMOND,
VA, USA
06-70611933
Order
View 1 Filing;
Number
Initial
Filing;
~06-7061193356
Pag;es
Lapse
Date
23261
Debtor •••
• ..1..•..•• .1.~
0
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3/15/2007 2:25 PM