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  • 10-01-05 Samaan V Zernik (SC087400) Appeal To US Office of Comptroller of The Currency Re Union Bank S

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    Human Rights Alert - NGO (RA)
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    After some delays, Union Bank responded to complaint pertaining to its involvement in November-December 2007 in fraud, as opined by fraud expert second to none. OCC in turn, immediately closed the case. The appeal repeated the requests that Union Bank provide the records in the case, which it has refused to provide access to in the past two years. Even in its response to OCC, no records whatsoever were provided to support the foundation of the narrative of the response.

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    10-01-05 Samaan v Zernik (SC087400) Appeal to US Office of Comptroller of the Currency Re Union Bank s

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    After some delays, Union Bank responded to complaint pertaining to its involvement in November-December 2007 in fraud, as opined by fraud expert second to none. OCC in turn, immediately closed the case. The appeal repeated the requests that Union Bank provide the records in the case, which it has refused to provide access to in the past two years. Even in its response to OCC, no records whatsoever were provided to support the foundation of the narrative of the response.

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    31 Ansichten1 Seite

    10-01-05 Samaan V Zernik (SC087400) Appeal To US Office of Comptroller of The Currency Re Union Bank S

    Hochgeladen von

    Human Rights Alert - NGO (RA)
    After some delays, Union Bank responded to complaint pertaining to its involvement in November-December 2007 in fraud, as opined by fraud expert second to none. OCC in turn, immediately closed the case. The appeal repeated the requests that Union Bank provide the records in the case, which it has refused to provide access to in the past two years. Even in its response to OCC, no records whatsoever were provided to support the foundation of the narrative of the response.

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    von 1

    Dr Z

    Joseph Zernik, PhD


    PO Box 526, La Verne, CA 91750; Digitally signed by Joseph H Zernik
    DN: cn=Joseph H Zernik, o, ou,

    Fax: 801 998-0917; Email: jz12345@earthlink.net email=jz12345@earthlink.net, c=US


    Location: La Verne, California
    Date: 2010.01.05 15:11:07 -08'00'

    Blog: http://inproperinla.blogspot.com/ Scribd: http://www.scribd.com/Free_the_Rampart_FIPs

    January 5, 2010
    Customer Assistance Group
    Office of Comptroller of the Currency
    By fax: 713 336 4301

    RE: Case #0094775, Union Bank, National Association

    Dear Office of the Comptroller of the Currency:

    In my phone conversation today with a Customer Assistance Group specialist, I was told that OCC
    closed my complaint referenced above, following the response by Union Bank. I am writing to appeal
    the decision to close my complaint against Union Bank.

    In November-December 2007, Union Bank engaged in transactions in my mortgage account without my


    authorization, and with no notice to me at all. Such transactions and communications ended up in real
    estate fraud against me, as opined by a fraud expert second to none - highly decorated FBI veteran -
    James Wedick. He was decorated by US Congress, by US Attorney General, and by FBI Director. [1]
    My losses exceeded $2 millions.

    Starting mid 2008, I have repeatedly requested that Union Bank provide me copies of the records of my
    account, documenting the transactions and communications of Union Bank with others (which excluded
    me) regarding my account. However, Union Bank so far refused to allow me to see the records of my
    own account.

    Now, in response to a complaint to OCC, Union Bank provided a narrative, again – with no records
    whatsoever.

    The appeal requests again that Union Bank provide the records of transactions and communications in
    my account in November-December 2007.

    Sincerely,

    Joseph Zernik

    CC:
    1) Kevin Bailey, Deputy Comptroller of the Currency, and US representative to the Basel Committee
    2) Basel Accords Committee on international banking

    Linked Records:
    [1] Resume of Mr James Wedick, and opinion letter regarding real estate fraud in conjunction with the
    Union Bank transactions, which were the subject of the complaint.
    http://inproperinla.com/07-12-17-grant-deeds-wedick-s-opinion-s.pdf

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