Sie sind auf Seite 1von 26
SERRE EEE WINGO =e 700b 0100 OO00 4992 bbI2 BOND 700b O100 cO00 499) bbd2 Issue Date: August 13, 2007 q tik ngs Eaprnion Dates Angi 1, 2057 & [ 2 OW LER sos te FB ic secretary oF THe TREASURY. aj { BEE [me ebabiesrorreehneastay Cop i aa at | ll Boe ieee Ey Sy) oun ‘Account Holder Fes! lt | yee ea SHE wren an Fa 1:066F22-0¢-106RI Nz) — iH Bey - COMPANY OF FLORIDA 13179F 4 COMPANY OF FLORIDA. ALC 1869031 pr ig om if oil he an, bie otsemms nung ty cuse A rns 917 ney Sc ats a ott % OT, Sa te Ten mee cz 1 oggosi by, ISPS Teaching 70601000000 4991 6678 by ee and Chnstofher Craig, Robinson, Surety. having 8 mora en Sos gs ns cenit. une, at nasa i Sa geo tl agate Ne te ‘Therefore, as Principal and Sureti sand Uy oluntary Gpgties, Jadntly and severally. regarding this matter and herein do Bind, Hold, and Obligate with this ins@o. Jndc ‘and crite the herein named Account Holder(s) and Accouni(s). Nn an gh is hos yn a he at er dS USD, for the Honorable ‘and Law! sent ‘Reps t ond, by Oise against this Bond and by, on/through our Offset Serres lead Masato ala ‘Value through our Acceptance For Honor and tig 0,43 {s). Bond(s). Charge(s), Statute(s), Fee(s), Fine(s). or other Yat Ae Fen A gy De) ae, a ‘THE UNITED STATES OF AMERICA, STATES, ff: OMQlders). Accounts), Damen). Cs). Complsints. Bond{s), Statute(s). Contract(s). File(s). Dockets). Cause(s). "Person(s)rarties, Witness(es). Vietim(s). Accuser(s). Plainuff(s), seri, Bare, coeme Pa Docc, cath ema, Neneh, eg) ene a Aap el eo ee ae ee te ee re a eae fecha pooper iret epee mr ras 4 a | es. without Fequitement of Judgement, a Full MR. HENRY M. PAULSCN.JR., THE SECRETARY OF THE TREASURY, THE UNITED STATES DEPARTMENT OF THE TREASURY shall have 30 (Thry) days trom the date of receipt ofthis Bond, as witnessed by the Date of Receipt affixed 10 the USFS Domestic Retum Receipt, to dishonor this Bond by rtumng this Bond and Notice of Dishonor with Statement of Reason othe Principal atthe spulated maling adress by USPS Cerified Mail Failure to return this Bond a stated shall constiste Acceptance tnd Honoring of this Bond by terms of Contract and constitute Acceptance and Honoring of all ofthe associated tansactions end I ofthe terms and conditions contained herein m accordance wih the Law. by MR. HENRY M. PAULSON. JR., THE SECRETARY OF THE TREASURY, THE UNITED STATES DEPARTMENT OF THE TREASURY. Suey a Sire Fats — —rinaipa sae ‘rate Discharging md Indemnity Bond JPGOBIIT001 [USPS Trnckng #700 0100 B08 491 ea Bont JIG Wks S'Sta hing NOG v te We casera da PLEA AE RATA REAR AI RATS PRIVATE, ACCOMMODATION OFFSET AND DISCHARGING BOND USPS Tracking #7006 u100 9900 91 6692 Bond #: JFGO813WK1001 Issue Date: August 13, 2007 Value: $ 300,000,000.00 USD Expiration Date: August 13, 2037 To the Order of: MR. HENRY M, PAULSON JR., THE SECRETARY OF THE TREASURY. THE UNITED STATES DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE. NW WASHINGTON. DC 20220 + Defendant WESLEY TRENT SNIPES. Account Holder Fo Defendant's Social Security Number (091-56-5283 Case/Account No. : UNITED STATES OF AMERICA 5:06-¢r-22-0c-10GRI Surety Bond No. : AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA 13179F Power No. AMERICAN BANKERS INSURANGEYOMPANY OF FLORIDS ALG 1869031 BylOnrThrough: uy neers Gunga, Pcp a Pram Ofet Dishrfig nd aden nds Jagan sTi01 oy Tih eo) en, aa ‘Christopher Craig Viprery# Say 4 Oe Sey oftser Account #:438295227 ron eer gy AT Capnstfag 7 "Mts acta a o gsr insi Tracking ¥ 7006 010 00001981 6647 %, ‘We. Jack Francis. Guagliardo, POnsipal *Quiam JacKq, SuiAYpand Christophel Craig: Robinson, Surety, having a moral cotsuiot of Seuss gsr jen opts tpn yas oer hee mane run lt) ted‘Aconnt) oo ne of Mg, alte ree Teneo ac me Smee ne nig ns Bleep ate Accommodation Offic and Discharging Bond coc ny and severly, fo ams amour emt USD, fr the Honorable Pupse and Lan ii sg he 5, Jehan severally. regarding this mater and herein do Account) for payment, setiement, an clos feb ein ped Aout Hadas nd Account). sting $3000 000 Te unre Mon) {cetyl epee ora an vty i Ubncnonay aot sCucAcrams a a Bonds) Charee(). States). Fets. Fine) oF other Order ofthe Bond ‘THE UNITED STATES OF AMERICA. STATES. OMfce gic Agderts? Account), Documents). Case), Complaints), Bond), Stl), Cenraet). Fle). Docket). Case). Pons) Pages. since). Vis). Asser). Plant) ‘Accised Defendants) Principal. and Srcs and alte parties and pesos ented or associ ois chon shal ech ot and sever fr tvs mater be Bonded, insured, Undenriten and Indeed forthe Honorable opeeon and compete of he tansection eqited fr eompleton ofthe iment of is Bond against any ability regarding or suling om sia Wensectons though is Bond by Of. MR. IENRY M, PAULSON, JR. THE SECRETARY OF THE TREASURY, THE UNITED STATES DEPARTMENT OF THE Ihave 30 (Thiny) days from the date of receipt ofthis Bond. as witnessed by the Date of Receipt afived tothe tum Receipt, 1a dishonor this Bond by retuming ths Bond and Notice of Dishonor with Statement of Reason tothe Principal athe stipulated mating address by USPS Certified Mail Fllore to return vs Bond a stated shall eansitie Acceptance and Honoring of this Bond by terms of Contraet and constute Acceptance and Honoring of al ofthe associated transactions and adherence tal ofthe terms and conditions contained herein, accordance withthe Law, by MR. HENRY M, PAULSON. JR., THE. SECRETARY OF THE TREASURY. THE UNITED STATES DEPARTMENT OF THE TREASURY. Surety i Sores HT wale ~Prinipa sas Prat Docharging nd Inemony Bowl SHI813T 001 USPS Teng #9006 0100 0000 O91 DSR RAN apie si Henny PAULSON Jt THE SECRETARY OF THE TREASURY. THE UNITED STATES DEPARTMENT OF THE ‘TREASURY, shall ledger this Bond as an Asset as best suits the needs of THE UNITED STATES DEPARTMENT OF THE TREASURY. in accordance with he terms and conditions contained herein fro period of 30 (Thi) yeas ‘We, the Principal and Sureies. hereby Insure, Underwvite, and Indemnity the herein named Account Holdets) and Accounts), cach Sony and Several forall ability and debt as may exist or come to exist regarding this mater, through offset against this Bond, Dollar for Doar, al sch obligations which shal include any and al underlying and related aecouns), bonds). and person(s). ‘whether named or unnamed, forall adingts), abeting(s). scl) action(s) (whether civil or criminal). accusations). ats of god ‘ndvizemenn(s), affidavits), affimaions). sbsconding(s), ares). sctivty. stesttion(s). sciden(), sppointments), accords), ‘sgzeement(), bill), breach(es) of contrat, bons), baring), brokering). capture. chargts. code(s). complain), commitment). Communicaton(s) whether Weiten. Oral or Electronic, with or without notice). compensatory damage(), cos). criminal debi) faust), contac), conspiracy. counterfeiting), condemaing(), contsbutingts).conveyira(s),commssin(s), damages). deb). fecisions). defaule), dein), deficiencies, documents), encumbrane(s)crroms). exccuion(s),elction(s). expenses), fe) Finding), Tnets, lds), heaingt, holding), information(). indictment). nurs). instruments), incursion), ineaceation() westigetion(),inleropations). In Rem proceedig(s) impeachment) judgments. levies ibility, Tio(). losses). lees). cense{s), manofocturng(), margin(s).negigene(s).nolice() obligations). obigaion(s of contract, abigation(s) of performance, order(s), options), penal” debi), pronouncements, probaion(s), parclts). prizes). process(s) provi). regulations). ‘eimburement{s, resituion(),Fecoupements, rules). reeovery.reciminavion(s), regulatory action(s) ression(s),rebutal(s). reprisals). recourses), remediation(s, statement(), statutes). seizures). supervision(s). summoningts), servicts), taxes). {estimony, TRUE BILL(S). takings), uansaction(), unenngs). vilaion(s). warran(s) or other unnamed iailites. All such liabilities. duis, obligations, and debts shall be ledgered agaist this Bond by. on/Uwough our Offset Accounts) and shall be adjusted sled, pai, oe, discharged, dismissed. and closed forthwith and this mater shall be sealed. We the Principal and Srcts, herby Insure, Underite,andIndemnify the heen named Paes, Account Holde() and Acenun) each ey and Seely foal igavons of Deb), Charge), Fee), teres, Bille), Nos) Tas, an elated chigatrs of Cours andr Perfomance, tplic ied deci wheter by Commercial samen), Negtible fumen() snd Nen-Nepusble Isweni) where cn ty Name sor Nabe ss he mcd of FPomene Dechurg, Ofter or Sutsfacton, whee by ce Sutament ot Waray and har buh Intvument) ate aly sed by Be Proce! er Secu Jo Sea ot Coss ped or Ste, sch insert) Oslipaons) whether such nem or Oba Eipccous olde) o Accounts) or Tard Fry, hen tne shal be pieced sega myer by MR. REARY M. PASON. JK. THe SECRETARY OF THE TREASURY. HE UNITE Poet ‘Fs TREASURY on pein nd sal be Gly. Lawl. and Filly Pad. Sats. i Tojo Si, geunsops BeBe ough Pinca’ Of Aout 5 i ip gees sh ihe Pea A obigios of scat Bag) Mision ta SRO md, seta pavmen: perfomance, opr sare stall hereth be considered ecco gare fuile As parka and vdeo tsah Os aes this Bond causing to farther obligations) or eyuch Gop wh Ryn cust Ohyus reg hich sal inlude any and all underyng and etd Senung). bossy ne pa Bi. By rR at con er aye no Si tate Whee dey Fae pe Nh it Was) aac) ne acd Cua/Aco) is Dy, “The Principal and Surties to his Bond sh Rypon pgleucl sae cond Raps, tems, and wansaction contained herein, forgive in ful all debt which may be associated with Digger’ ped XOguot Holds) and Accoumts). and discharge and reese said ‘Aceon Holder(s) and Accounts) fem obliga gph Be pases The Pini and Susie by reserve al Rights eS wraps tet or aed al cin mane Panties and Offices in secord with the Law for file 1 Acoepiance aad Honoring of this Bond by MR. HENRY M, PAULSON, JR. THE SECRETARY OF THE-@REASEY, THE UNITED STATES DEPARTMENT OF THE TREASURY. as witnessed by failure to make Notice of Dishonor f accord ‘ihe stipulated method ‘This Private Accommodation Ofetand Discharging Bond shall expire on August 13.2037 ORDER OF THE BOND ‘AMR, HENRY M. PAULSON JR.. THE SECRETARY OF THE TREASURY. THE UNITED STATES DEPARTMENT OF THE ‘TREASURY, shall ledger this Bond as an Asst 3s best suis the needs of THE UNITED STATES DEPARTMENT OF THE ‘TREASURY. in accordance with the terms and conditions contained heein for 2 penod of 30(Thin) years. Suey Surety inital Principals ia ‘Prive Octapng wd Inder Bond JFCCOT1001 USPS Tracking Moe 100 G00 991 e647 Bense run "WK 00 LLL 'B) MR. HENRY M. PAULSON. JR. THE SECRETARY OF THE TREASURY, THE UNITED STATES DEPARTMENT OF THE "TREASURY stall have 30 (Thin) days from the dale of receipt of thes Bond, as witnesed by the Dae of Receipt affaed 1 the [USPS Domestic Retum Recipe to dishonor ths Bond by returing this Bond and Notice of Dishonor with Statement of Reason tothe Prineiel athe stipulated mailing address by USPS Certified Mai Failure to return the Bond a stated shall constitute Acceptance ‘and Honoring ofthis Bond by tems of Conuret and constitute Acceptance and Honoring of all of the associated urnsactons and Adherence to al ofthe ers and conditions contained heel, in accordance wih the Law. By MR. IIENRY M, PAULSON. JR.. THE SECRETARY OF THE TREASURY. THE UNITED STATES DEPARTMENT OF THE TREASURY. ©) The Principal's stipulated mating addres is Tack Francis: Guagliardo ‘do: JEROME VALERIUS SPRINGMAN NOTARY PUBLIC - Mailing Acceptor HALLORAN & REILLY. LLC SIE HALF DAY ROAD - SUITE 293 BUFFALO GROVE. ILLINOIS 60089 1) The Principal and Sureties hereby Insure, Underwrie, end Indemniy the herein named Account Holders) and Accounts). cach Jointly and Several, fr any amount or cumulative arnoun(s) up to and inluding S 300-000,000.00 (Thee Hundred Milion) USD. foal ibility and debt as may exist or come to exist regarding his rater, through’ offscting against ths Bond, Dollar for Doll. ail such cbligations whieb shall include any and all underying and related account) bond(), and person(s). whether tamed oF tamnamed, forall aiding(s), sbening(s), ac), action(s) (whether civil or eeminal). accusations. ats of god. advisement(), fidavinG), affimations), sbscondings). ares), ctv, slestationgs). scetdmt(s). appointments), accords), agreements), Bills), breaces) of contact bonds), baringls) brokering), capure, charges), code(s) complains), commitment() conminication(s) (whether Watten, Oral, or Electronic, with or without notice). compensatory damage(s). costs), criminal debs), ‘auses), contac(), conspiracy. countrfeiing(s, condemning}, comtnbutings). conveying(s, commissions). amagets. deb) Secisons) defaulis). defii(s) deficiencies. documents). encumbrancts). eons). executions). eletion(), expenses) fet) ‘ndings, Fines). files), hearings). holding(),informatio(s).ndicenen(s) nj). insvumen(s),incusion() incarcertion() investigation). interogation(s). In Rem proceedings). ae See Teves. laity, lems). los(es), lee) Teena) mavfeasing() margins) neghgcncet)nate(shosabeh potent) of core cba) of pertmane ‘rir. opnons) perl des). pronomecmento, pobbts) pangs prac) procs) prom). eplstone). Tintuaeenh run. erent ch eet pti nth, ee) eta tepals), recoumet). remediate) sxementyy see age). summoning). seve). tate) tentimony, TRUE BILLG) takiggi), wansaeyanG) gserints). vitae), earsa¥h) of other unnamed lisbilities. All sich ieaygesit tas 8 ed “ Tibi, dies. obigaigg. and Aahss sha Of ledge x ontrough Our Offset Accoun(s) and shall be Adjusted, Settled, Paid, Dis Dismis Qa and pi fordyetth ane natter shall be Sealed. 1) Therein named Account arson en eS AV WESLEY TRENT SNIPS, OD, ey B) Social Seeuiy Accoungiunoe Sy, Cn, 91-56-5283 ©) Cese/Accoun Number Sg3sTTCORTATE ARE AMER, Oe $06-7.22-05-100R) D) Srey Bond Number (3): MOpRICKA ANKE INSURG YE COMBANY OF FLORIDA. 131798 5) Poet Nome AMERICAR-GANKERG NS UIC COMDARY OF FLORIDA ALG 1865031 Oe mea eae reno Sir wacmeaisemen cee ane alee eee eal asst Scan eat nts Ta Ut Mt & Beit pn capt eran ll ph tar Sige bps gato eats ey Pact es eee nme eas ) Furthermore, alt obligations of Debs). Charts). Fees), Inst, Bile) rote), Taxes, ad related obligations of Contracts) snr Perfomance). ped tte © docuened whether my Conmeresanstments), Negoabl astumers), nor Now ‘eeatshie instruments), wherein hs Bonds efereeed.b Name andor Number ashe mod of Payment, Dschare Ose. or Snisfocion hte by Corie, Gara, Ssemen or Weary snd uber sich nnn edly sured bythe Friel rough Sigratre andr Seal or Conrot.mpied or sate such Insraments)/ Onion) whee sich sumo Cslgatin ion behalf ofthe Ascoun Holders) or Accounts). ea The Par, erm amd. il be gered gant ths Bond by MRL HENRY M PAULSON JR. THE SECRETARY OF THE TREASURY. THE UNITED STATES DEPARTMENT OF THE TREASURY spon present and shal Be duly, Lav. and Fully Pad. Safed Discharge. td Off, Duta for Dal Aes hs Bor bylon rough the Pinipals Oct Acton. {THE UNITED STATES OF AMERICA, stage coun). Docent), Cate). Conant) G) Al obligations of associated contrac() conditions). in(). and Bonds), whether of bid, payment, performance. o peal nature shall herewith be considered executed, completed, failed, and paid in fll and redeemed through Offet against this Bond, causing ‘no further obigaion(s) or such debs which ma) exist inthis mater which shal include my and al underving and related acount). bonds), and persons). whee private or public fo all pre-exsting and current Liabilities at may exist regarding his matter whether @) (Returnto USPS com Home > copyiom 1902007 USPS. Aion Reserves. woFEARAazEODIa FOR @® a EXHIBIT B Ms. Sheryl L.. Loesch December 14, 2007 Clerk of the United States District Court 207 North West Second Street Ocala, Florida 34475 Dear Ms, Loesch, You are herein given official notice that |. as an official Notary Public of the State of Illinois, have been requested to present this BONDED PROMISSORY NOTE, MANDATORY JUDICIAL NOTICE AND FIDUCIARY INSTRUCTIONS of Underwriter. In the event you deem it requisite on your part to return said items with: direction to satisfy remedy you must communicate same to our office 72 hours of receipt of this notice. Our office is located at: clo: 132 Reedham Pass Schaumburg, illinois 60194, My wife and I wish you and yours all the best during this season of grace. Until then am... Very truly you 4 ; : ae lick Quack jeorge Paul: Palicki Notary Publi more /o: 132 Reedham Pass HSI 7 a Schaumburg, Ulinois 60194 Encl. Mandatory Judicial Notice, Bonded Promissory Note, Fiduciary Instructions, Correspondences EXHIBIT C UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA, OCALA DIVISION UNITED STATES OF AMERICA, Plaintiff ve CASE NO. 5:06-cr-22($ 1)-Oc-lOGRI WESLEY TRENT SNIPES EDDIE RAY KAHN DOUGLAS P. ROSILE Defendants MANDATORY JUDICIAL NOTICI This shall constitute notice to the Court that a Bond with Notice of Full Acceptance of this Case and Payment has been tendered to the United States Departinent of Treasury regarding this matter, payment having been assigned to the Credit of the UNITED STATES DISTRICT COURT, MIDDLE DISTRICT OF FLORIDA. Parties to this matter have been Bonded for Liability for all transactions regarding the Discharge and Scaling of this Case, The atorementioned payine 27" being tendered by a third party on behalf of the Detendant for the payment of Ali costs, i, having been received at the United States Department of the Treasury on the of August 2007, said Payment restitution, and other liabilities in the amount of $ 300,000,000.00 USD. Any excess beyond the Courts Ledgering shall Credit to The United States of America. The aforementioned instrament/payment has been sent via USPS Certified Mail to the United States Departmen of Treasury. See attached copies. Date: December 13", 2007 Isle : rincipal~ c/o: George Paul Palicki, Notary 132 Reedham Pass Schaumburg, Illinois 60194 ce: Counsel of Record barge Chee Qectier Mandatory Judicial Notice BoBC. HALLORAN & INPERNATIONAL CONSULTING. December 14. 2007 Robere E. O'neill United States Actorney Middle District of Florida 400 N. Tampa Steet, Suite 3200 ‘Yampa, Flozida 33602 Re: Bond No. JFG1127PB1001 Dear Ms. O'neill: Jam in receipt of certified mail return receipt, ao. 7006 0160 (000 4991 7422, dated November 30”, confirming legal acceptance of the above referenced bond for the discharge of defendants’ purported obligations in the matter re: UNITED STATES OF AMERICA v. WESLEY ‘TRENT SNIPES, EDDIE RAY KAHN and DOUGLAS P. ROSILE. Case No. 5:06-cr-22-Oc-10GR. Yesterday afternoon [ had the pleasure of speaking with two geademen who stared they were soliciting my assistance on your behalf with respect to the courtesy copies of the original instrument sent £0 Ms. Loesch. These gentlemen were extremely courteous and eugaging, however it did not scem they were clear on the nature of the documents to which they held copies. Further, I could not secure confirmation that these gentlemen had authority to operate the instrument So as to insure your Principal expedient enjoyment of its offset option | have forwarded to the clerk a demand deposit instrument and clear instructions on how to complete the necessary tender and offsetting entrics. As L told your subordinates, any remainder (by terms of the underlying bond deposited with Treasury) shall be credited as a gift co the United States. I wish you and all your colleagues the best this koliday season ‘Thank you, + 2 Fack Mrancis: Guagliardo, Prinapal cc. Henry M. Paulson, Jr Robert E. Oneill Pan! MeNulty Office of Hon. Thomas S. Wilson, Jz WI FIELD ASSISTANCE Paul D. Clement Foreign Assets Sherst I- Loesch Daniel R, Meachum. Fq. Porer T) Keister Contra ’ EXHIBIT C HALLORAN & REILLY LLC INSEE RULO NGO D Se EDS! December 14, 2007 Ms, Sheryl L. Loeset Clerk of the United States District Court 207 North West Second Street Ocala, Florida 3347 Re: Bond No. JFG1127PB1001 Dear Ms. Loesch: Lam in receipt of certified mail rerurn receipt, ne. 7006 0100 0000 4991 7422, dated November 30°, confirming your legal acceptance of the above referenced bond for the discharge of defendants’ purported obligations in the matter re: UNITED STATES OF AMBRICA v. WESLEY ‘TRENT SNIPES, EDDIE RAY KAHN and DOUGLAS P. ROSILE, Case No. 5:06-r-22-Oc-10GR]. So as to insure your offive cxeccises the offset option of its underlying instrument, Bond No. [FGO8I3WK1001, tendered to the United States Department of Treasury, I have additionally tendered you one demand deposit instrument for $ 100,000,000.00 USD accompanied with instcuctioas for your appointment as fiduciary trustee | am grateful for your cooperation in effecting settlement and closure in this matter. Upon case dismissal, you may mail the case file to our address below. Thank you, MA LLL > Jack Francis: Guagliardo, Priicpal ce Henry M. Paulson, Je. Robert E. O'neill Paul Med Oliice of Hon. Thomas S. Wilson, J. W& TFIELD ASSISTANCE Paw D-Cl Foreign Assets Sheryl I- Loesch Daniel R. Meachum, Esq, Control ~ EXHIBIT C Ph a RAR RR REA eee AaB BONDED PROMISSORY NOTE er Tacs ne nec aesc ones ce Note #2 SFGUBIINIEO? $ 109.000.000.00 (One Hundred Million United States Dollars “Tote Order INTERNAL. REVENUE SERVICE, Henry M Paulson, J, 8a Sectemy ofthe Linked Sta esa, Tenet Hodges, dibs TERRELL HODGES, UINITED STATES DISTRICT (COURT JUDGE. Sheryl L Loesch dla SHERYL L. LOESCI, CLERK OF THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA. Rober E, O'ei ia ROBERT F, O'NEILL, United Stites Avceney, Daniel R. Meacen, bis DANIEL R MEACHUM, ESQ, and Fiduciary Trance un ths Bonded Promissory Noe In the Amount of: One Hundied Milica Unied States Datla (10,000,000. For Credit tw: UNITED STATES OF AMERICA s. WESLEY TRENT SNIPES, EDDIE RAY KAHN and DOUGLAS F ROSIE, Case No, $-W6c-22-Oc-10GRU to te beet of WESLEY TRENT SNIPES, Soci! Security No 091-56:5283, Routing Varnugh: Private Ofhet Bond No, JHGBNLSW'IOO1 to Seerctaryof the easy Heney ME. Faun (Securizatom Rond- USPS Cenifed Mat Tracking No 7006 0109 6000 4991 6692) ‘This nea instrument ered Lwflly hy Ask ars Gasyhado ¢°Maker in good fat shlf evidence as 2 eb othe Pay purse he Following crs 1s Note sl be pend fal dlr Kr dle pursue Credit onder moved atone and resold tothe eer, Secrtay ef the Teas Henty M. Paulson, Jin He atached p> ndrossedcnvelope by seniied aR yeeeictes completed and supped) Payee shall upon veceipt of dhe nseumen, charge account Case NO. S06-c-22-Oc- GAL vs Passe ‘Thuvvgh Account 103427128 ore purpose of terminating ny al. resent of ftreVabiis expresso Ini, anached o ate ibuted 19 091563285: 41 ayce shal leper this Note for a period of rctve 12) months commencing 1211572007 un lose f sins 120182008, nxt exeeed tee hun Incas vate even percent (2) 9 4, Upon. ts Note sal be ie and yaya a ol wid ere! samy scene fees Paymcn shal te ledger apna Privat Oise Bond No JFGUST SWE L001 (USPS Cente Mal Tracking amber 005 0100 0096 4991 692) eld and secures y Henry M. Pulhow, Jr, Sscetaty of the US ‘reasons sa of ines on (368) da, a8 fie SM aegs scat ee ea Set SET Soa Eeaoc= lbeiens ‘ea Flora 34078 ‘sia Gee 0099" EXHIBIT C maa ARR RA MS. SHERYL L.LOESCH (CLERK OF THE UNITED STATES DISTRICT COUNT 207 NORTH WEST SECOND STREET OCALA, FLORIDA 34495 rom: Jock Francis: Gunghardo Re: Case/Account No’ § 6-e1-22-0e-10GRI “Appoinument of Fiducimry Trust fox Uonded Promtory Note No JFGASI3N1002 CC: Henry M Paxton Je Secretary ofthe Treasury, Unite States Deparment ofthe Treasury FIDUCIARY INSTRUCTIONS - ‘Tre attached demand. depos stument Bonded Promisory Now No. JFGOSLINTON2. ve herchy presented unr nou sea by pre= smrangement withthe Department ofthe Treasury. Treasury Secretary Hie M. Palo, Jr a co-pay onthe note and holder of ‘he securzation bond referenced thereon, Pease cei the ahove-eferenced account lar or dolla or he ul value ofthe note an pscot 19 Mi. Paulson no ethan thes dav afigcthe dee you seceised fa the naa A pe-adavessedcertied mallR envelope with env Ticats completed nd etched has ben provided for your convenience ‘The Court is hereby authorized to utilize the reveaue windfall tis Benet unit maturity. In consideration, you ae expected 0 issu asetement sistent, warrant or ther coninoation of lore of Case No, §:06<-22-Oe-1UGR) rfc he ported ered ‘You nay also det ny customary fees and railing costs, Peas allow sy (60) das for inal eccncliaion, however eastomary tanking practices via your Treasury account can shortc the dursion ‘Your copy of RS Form 1040S has becn anaced 0 ensure Treasury cn tack the transaction. The payment instrument has boon smarked 70060100 00004991 7606 and wil be monte in eal ime a protet Mr Paulson's rest. {Ws eszetialthat vou poat ihe seditand make presentment othe Seen ui te sine fo causes cyidense of asta lesa dle hi Iusc(al das of tec. “nemal eels and“busmcs a wad mt gealih subs legal detects NOTICE: Fasar topos the credit or identity a fet with tee (10) ays wil be ceri ina Default Judgment oe issued by the ‘pouury. That jodgment ill amps your supulation tthe vale and aby ofthe nstrament and conten 3 the of pubic nds hen you defauled on the oppertunty 0 febut A rem ofthe instrument without auve wil be cerifed as 2 conversion of Tabi under public pais. ¢ your agrcment to accept hay forthe missing funds. Any ater o maiz patent without & demonstrable Holic af dishoner oF ceria of protest wil be ete as commer sander In any suc event. legal ition WESLEY TRENT SNIPES i quired to report sour gain on Form 1099 The tapayst intends to report all suspicious stiviies a honor as mispisio of ony blguons. REQUEST FOR IRS FORM W.9, Please compete Form W:9 annexed hereto and return to the undersigned 9 ltr ten (10) dys from this postmark to facile such reprung. Typically the IRS Criminal Investigation Divison seize the fll amount ofthe funds ‘on behalf oF Teas and a warrants sued tothe marshal for disses of the Respondent's public harard bond on behal of Treas. the Alien Property Custodian, andthe Office of Frcign Asses Cal thcres rendering the pats uninsuable for pubic servi, ‘Any such commercial process willbe aud by the Commpuole General and Paul McNulty ofthe Presden's Corporate Fraud Task Force Default Judgment wil aso comprise your consent for legal iuen WESLEY IRENT SNIPES to file the judgment annexed toa ‘timnal complaint with the US. atlores [OR Disnct Atlorey ot Altomey Gener of the State of Horide ane i necessarily ‘sith he grand ur inthe event he U.S Alte demu] In expenence, grand jute te selon when» pve iy makes Sixet presentation of ficial misconduct incodng the eflrs of U.S. Auomeys o ober oficial to shied an offi from resection. influence a court officer. of tmnper wth evidence oe witnesses. Vou would ofcourse have he oppor unde penalty ‘of pesuy to dxqualife dhe Seto reatfy the surety, and rebut the pub record of personal iby. Te comercial process Wil be ‘ued By Pal MeNy ofthe President's Corporate ra Task Force Document AnRVOUIE! rage 1 ot 2 EXHIBIT C seceyeimpeyeiee ys ge eae ees se eye neste se, Le ape tae SG aap RG OR AR IT IS IMPERATIVE THAT YOUR RECORDS ARE NOT ALTERED OR DESTROYED INCLUDING OFF-HALANCE, SHEET ACCOUNTING REGARDLESS OF ORDERS FROM SUPERIORS WHO MAY NOT SHARE YOUR LIABILITY AND WANT OF IMMUNITY. A subpoena willbe issued fra cenifed accountng and yo wil be afforded the opportunity under ena of pes disqualify the set, deny the surety exhibit the mandatory vanstr of funds 10 Treasury, and rebut the public ‘ecord of personal lity and conession 9 high crimes. AS Imagine you would weleome the opportnty to quai Your Stns, ‘demand for ail of partcalas will be annexed Io a complain aa fare courtesy. You may wih te consul private counsel before honoring the atached tender of payment [Asam atematve, you may confess wo fll compliznce with public policy by forwarding an adjusted setemen statement reetng the ‘edit and an order eminating case number: $06 72-Oc-OGRI so its veceived wo ltr than en (10) days fom tis postmark to: Jack trans: Gaaghirdo In care of Gocege Pal Palch, Notary Pubic 152 Reedham Pass Schaumbur. ino 60194 ‘Communition sent in any ther manner il be defective om is face and ensure tat the notary cet the conversion, This Fiduciary appointment is effective immediacy and wil continue trough the erm of the Note, Your ovina offer is Bing sccepied for vale QUASH ALL. WARRANTS: Pease release al bonds and sureties, not all sureties ofthe release, and quash al process, orders and ‘warns adverse olga fictions WESLEY TRENT SNIPES in it of pment and closure ofthe cse, EMERGENCY RELIEF OF DISTRESS. Please iii all necessary process to inumediaey release and relive all iste adverse to legal fcuons WESLEY TRENT SNIPES interest and liberty 11 nat ehe intent af ths process to charge you or cause you sniety. fear distress offen or alarm or impede public procedures. This proces specifically 2nd evpressiy intended to proside you with every administrative opportunity to ecute ‘Sou pubileresponsiblies lw al “Thankyou nad ance for your hing esoperaion Z SL ——— Lh hare Ve : i anc Cia at rat ‘oid where prohibited by as Henry M. Paulson, US. Trustee OU. Deparment of the Treasury 1300 Pennevania Avenue, Washington, D.C. 20220 Paul MeNuly Depus Attorney General US Deparment of stice 950 Pennsylvania Avenue, NA, Washington. BC. 205306001 Paul Clement Solicitor General US. Deparent of tasice 950 Pemnsyvania Avenue, NW Washington, DC. 2083040008 Document #: HROOOIF2 Petr 0. Keiser, Director Office of Alien Property vil Division US. Deparment of Justice 950 Pennssvania Avenue, NW. ‘Washington. D.C. 20530-6001 (Chie Counselor Nominee Otive of Foreign Assets Cont US. Deparment of Treasury Treasury Annes 1300 Pennssfvania Avenue, NW Internal Revenue Service ‘80 ron Steet. WA IFIELD ASSISTANCE ‘San Diego, California 92101 copies Page 2 of 2 EXHIBIT C UNITED STATES POSTAL SERVICE« Home | Help | Signin ‘Track Confim FAQS Track & Confirm Search Results Label/Receipt Number: 7006 0100 0000 4991 7613 — — Detailed Results: Track & Confirm ‘+ Delivered, December 17, 2007, 10:44 am, OCALA, FL 34475 Enter LabelReceint Number. + Acceptance, December 14, 2007, 5:05 pm, ROLLING MEADOWS, IL 60008 0 USPS.com Home > susan —— coma Foms GoviSeniess Jobe Prva Paley Temgoluse Nationa Prema econ Copyright 18092007 USPS. Ania Reserves. NoFEARAZEEODN FOR e EXHIBIT C

Das könnte Ihnen auch gefallen