Secured Party Manual (Forms & Order)

1. SECTION A.

1.1. UCC-11 search.

1.2. Westlaw Copyright Clearance.

1.3. Commercial Security Agreement.

1.4. UCC-1 and UCC-1AD.

1.5. Estate Planning

2. SECTION B. (FOR FIRST TREASURY PACKET)

2.1. Cover Letter 1.

2.2. UCC-1 Treasury- 1st filing # stays with you forever as Post Registered

Treasury Acct ref #.

2.3. Form W-8.

2.4. Affidavit of Tax-exempt Foreign Status.

2.5. Revocation and Termination of Franchise.

2.6. Hold Harmless Agreement.

3. SECTION C.

3.1. SS4 Form.

3.1.1. For Foreign Trust (98-SERIES EIN).

3.1.2. For Name as a State (45- SERIES EIN).

3.1.3. For Name as Corporation (45-SERIES EIN).

3.1.4.

3.2. 8832 Form (98 SERIES FOREIGN TRUST).

3.2.1. Assigning Social.

3.2.2. 8832 Assigning State.

3.2.3. 8832 Assigning Corporation.

4. SECTION D. (MAILING TO BIRTH STATE OR USCIS)

4.1. Cover Letter

4.2. Notice Statement.

4.3. Clear copy BC.

4.4. Chargeback copy BC.

4.5. Hold Harmless Agreement.

5. SECTION E (TREASURY PACKET-FINANCIAL DOCUMENTS)

5.1. Cover Letter 3.

5.2. Verified Actual and Constructive Notice

5.3. International Bill of Exchange (registered on UCC-3).

5.4. 1040 ES.

5.5. 1040 V.

5.6. Certified copy UCC-1.

5.7. W-8 (copy of the orig.).

5.8. Clear copy BC (for pay packs replace with billing statement).

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5.9. AFV copy BC (for pay packs replace with billing statement).

5.10. Charge back copy of BC (for pay packs replace with billing statement).

5.11. Lawful Order for Money.

5.12. Affidavit for Tax-Exempt Foreign Status.

5.13. Affidavit Revocation and Termination of Franchise.

5.14. Mater Discharge and Indemnity Bond (Power Bond).

5.15. Commercial Security Agreement.

5.16. Copyright Approval (copy).

5.17. Certified copy UCC-3.

6. SECTION F (MISC.)

6.1. Form 56

6.1.1. Corporation to Third Party I.E. Court Case or Trust.

6.1.2. Estate to Third Party I.E. Court Case or Trust.

6.2. Form 56

6.2.1. Estate to Bank For Financial Documents Pay packs.

6.2.2. Corporation to Bank For Financial Documents Pay packs.

7. SECTION G (MISC. FILE)

7.1. Open Miscellaneous file at U.S. District Court with Complaint.

7.2. If Bank Responds File and Answer and Counterclaim.

7.3. Than File NIHIL DICIT – Judgment via summary or default.

7.4. Close Case and Obtain Exemplified Copy.

Reopen Case Under Non-Adverse Claim.

File for Judicial Review.

Receive Judgment.

File for Writ or Garnishment.

Obtain Exemplified Copy.

Go Collect on Garnishment.

8. SECTION H (NOI and NOD for court case – civil or criminal)

8.1. File NOI into the record of Court Case.

8.2. Court Proceeds with Legal Matter (Civil or Criminal).

9. SECTION I (AFV) (Mail To: USA Treasury Puerto Rico).

9.1. Cover Letter 3.

9.2. Notice.

9.3. Affidavit of Notary Presentment Copy.

9.4. Billing Statement Consumer, Accepted for Value $1.00 Stamp for every

$100,000.00 canceled out by signature.

9.5. 1040-ES.

9.6. 1040-V.

9.7. 1041-ES.

9.8. 1041-V.

9.9. International Promissory Note.

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9.10. Fiduciary Trustee Instructions.

9.11. UCC -1 Financing Statement (Original Lien).

9.12. UCC-3Amendment# 1234567890 for IPN #SLB001.

9.13. W-8 (Copy)

10. SECTION J (Secured Funding Bond)

10.1. Open a Security Bank Account (TDA OR Full Service Brokerage Account)

10.2. File UCC -3 registering Secured Funding Bond.

10.3. Deposit UCC -3 registering Secured Funding Bond into Treasury.

10.4. Secured Funding Bond.

10.5. Commercial Security Agreement

10.6. W8

Notes: Use attorney and negotiate a Depository Transaction of Secured Funding Bond

into Bank (have for a from 56f with Bank and form 56 with attorney.

11. CODES AND STATUTES

11.1. CALIFORNIA.

11.2. FLORIDA

11.3. NEVADA

11.4. NEW YORK

11.5. SOUTH CAROLINA

11.6. TEXAS

11.7. UTAH

11.8. WASHINGTON