STATE OF CALIFORNIA FILING ENFORCEMENT SECTION MS …...Mar 03, 2018  · 03-30-18 CALIFORNIA FTB...

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03-30-18 CALIFORNIA FTB Second ATTEMPT at MAIL FRAUD www-scannedretina.com - 1 of 18 - [email protected] - 714-964-4056 STATE OF CALIFORNIA FILING ENFORCEMENT SECTION MS F180 STATE OF CALIFORNIA FILING ENFORCEMENT SECTION MS F180 FRANCHISE TAX BOARD PO BOX 942840 SACRAMENTO CA 94240-0040 FAX number: [email protected] CALIFORNIA FTB: Corporate structure Notice 1860539178BA Attention: Selvi Stanislaus, Chief Executive Officer Selvi Stanislaus: Selvi Stanislaus: This message is official public notice that, to the best of my belief, a document packet potentially identified as an attempted act of "mail fraud" was sent to me at my address, at 8905 Rhine River Avenue, Fountain Valley, California, through the US Mail, on March 21 2018. Based upon the contents, circumstances leads me to conclude the express purpose of this effort was to unlawfully extort money from me based upon unsubstantiated claims of possible taxes due. However, the recipient to which this package was addressed is unknown. Reference number 1860539178BA Compensation Associations

Transcript of STATE OF CALIFORNIA FILING ENFORCEMENT SECTION MS …...Mar 03, 2018  · 03-30-18 CALIFORNIA FTB...

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STATE OF CALIFORNIAFILING ENFORCEMENT SECTION MS F180

STATE OF CALIFORNIAFILING ENFORCEMENT SECTION MS F180

FRANCHISE TAX BOARDPO BOX 942840SACRAMENTO CA 94240-0040

FAX number: [email protected]

CALIFORNIA FTB: Corporate structure Notice 1860539178BAAttention: Selvi Stanislaus, Chief Executive Officer

Selvi Stanislaus:Selvi Stanislaus:

This message is official public notice that, to the best of my belief, a document packet potentially identified as an attempted act of "mail fraud" was sent to me at my address, at 8905 Rhine River Avenue, Fountain Valley, California, through the US Mail, on March 21 2018.

Based upon the contents, circumstances leads me to conclude the express purpose of this effort was to unlawfully extort money from me based upon unsubstantiated claims of possible taxes due. However, the recipient to which this package was addressed is unknown. Reference number 1860539178BA

Compensation

Associations

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Policy of the UNITED STATES OF AMERICA, INCORPORATEDPolicy of the UNITED STATES OF AMERICA, INCORPORATEDThe following request for verification of lawful delegated authority to perform the work

of the people, is based upon, the below listed documents. Said copies are to be provided upon request by any qualified Citizen and certified under penalty of perjury and exemplified in accordance with 1 Stat 122 and 2 Stat 298 and FRCP Rule 902, under Article [the] VI of the Constitution “of” the United States for the United States of America, Anno Domini 1789, with Articles of Amendment Anno Domini 1791:

1. Oath of Office (Art. IXI Sec. 3, Cal. Const; 4 U.S.C. 101) (Prior to 1 July, 2009 to Present time).

2. Letter of Appointment form if applicable or,3. Registration Statement (Title 22 U.S.C. § 611 & 612). (Re: foreign agent/propagandist

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registration)4. Delegation of Authority Affidavit5. Employee Affidavit if applicable6. Official Surety Bond (per inter-alia Cal. Govt. Code Sect. 1450-1463.)7. Registration Statement (Title 22 U.S.C. § 611 & 612). (Re: foreign agent/propagandist

registration)8. Loyalty and Security Clearance (Title 22 U.S.C. 272b).9. Certification of Election form if applicable.10. State Statement of Economic Interest Form.11. License to practice law endorsed with oath required under Section 6067 of the California

Business and Professions Code.12. Pocket Commission.13. Full Financial Disclosure

Your failure, refusal, and/or neglect to fully and timely comply will set, for the record, as ultimate fact(s) that you have failed to qualify for the office and therefore are acting without lawful authority, office, and/or capacity as an officer, official, or agent for any original jurisdiction non-corporate governmental “STATE OF CALIFORNIA)” pursuant to the California Constitution, Anno Domini 1849 to conduct public business to approach presentor.

It is presumed and/or assumed that it is your sworn/affirmed duty and fiduciary obligation to provide the above information, in a timely and truthful manner. Please be aware of what the federal courts have held in U.S. v. Tweel, 550 F.2d 297, 299 (1977). “Silence can only be equated with fraud where there is a legal or moral duty to speak or where an inquiry left unanswered would be intentionally misleading. …”

Fraud vitiates all…This Administrative Notice and Demand is not intended to hinder, delay, obstruct,

intimidate, or in any way threaten anyone, but is simply a means of invoking recipient’s duty to act pursuant to the above quoted statutes, which apply to the recipient in recipient’s official capacity, for lawful disclosure of vitally needed information.

This request is made consistent with the United States Supreme Court Decision of Federal Crop Insurance Corporation v. Merrill, 332 U.S. 380 at 384 (1947): the inherent mandatory duty of honest services by a public servant of the People of the lawful state of California.

Should recipient not timely and fully comply, it will be deemed, by tacit procuration, your implied admission that you have failed to qualify for your office or employment pursuant to the principle of law embodied in the decision of Norton v. Lewis, 34 Cal. App. 621; 168 P. 388; 1917 Cal. App. LEXIS 227 (1917).

This notice and request is to compile evidence with affidavits in support that establishes that your office is lawfully held, by an operation of law and to confirm a timely posting of the proper bond as mandated by both state and federal law.

Please be advised that dilatory attempts at time delay will not be considered nor tolerated, as this is a serious matter and We the People are only interested in the truth, fulfilling the satisfaction and accord required by, inter-alia, the California Public Records Act, and the constitution for the lawful state, California.

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FTB Staff https://www.ftb.ca.gov/aboutFTB/execbio.shtmlExecutive Staff Biographies

• Executive Officer: Selvi Stanislaus• Division Chiefs: Chris Beach, Jozel Brunett, Cathy Cleek, Jennifer Fowler, Jeanne

Harriman, Denise Mellor, Marlene White, Carol D. WilliamsSelvi StanislausSelvi Stanislaus was appointed Executive Officer of the Franchise Tax Board (FTB) on

January 11, 2006. Selvi is FTB's fourth executive officer and is the first woman to hold the post.Selvi oversees the second largest tax department in the nation, with more than 6,000

employees in California and its three out-of-state offices.After graduation from the Sri Lanka Law College as an attorney at law, Selvi worked in

the private sector, and thereafter in the Chambers of Sri Lanka's President's Counsel.After establishing herself in Sri Lanka, Selvi and her husband chose to pursue the vast

opportunities in the United States. They immigrated to California in 1986, where Selvi returned to law school, completing a J.D. degree with Honors and an LL.M degree in tax law. After another period in the private sector, she joined the State Board of Equalization's legal staff in 1996, to pursue her passion in tax law. In April 2005, Selvi was appointed the Acting Assistant Chief Counsel of the Tax and Fee Programs Division of the Legal Department, formulating legal policies affecting every tax and fee program in California administered by the Board, which collects nearly $53 billion annually in taxes and fees.

In her spare time, Selvi is actively involved in doing pro bono work in Northern California's large East Asian community. She is also a part-time professor at a local law school where she teaches tax law.

Chris BeachChris Beach is Chief of the Audit Division.As chief of FTB’s Audit Division, Chris is responsible for audit program policy and

operations which includes all aspects of individual and business audits, protests, and criminal investigations.

Chris has worked for FTB since 1986. He began his career in the Audit program. Over the past 16 years, Chris has held managerial assignments in the Audit, Filing, and Administrative Services Divisions. Additionally, Chris was a three-year member of the Federal Electronic Tax Administration Advisory Committee (ETAAC), serving as its chairman for the 2008-2009 term. As an ETAAC member, he conveyed the public’s perception of the IRS electronic tax administration activities, offered constructive observations about current or proposed policies, programs, and procedures, and suggested improvements through the committee’s annual report to Congress.

Chris has a Bachelor of Science degree in Business Administration with a concentration in Accounting from California State University, Chico.

Jozel BrunettJozel Brunett is FTB's Chief Counsel.The Chief Counsel provides advice and counsel to the department with respect to tax

matters in protest, appeals, bankruptcy, and settlement cases, the department's legislative program, tax forms, contracts, and general counsel matters, as well as the department's nontax

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programs. The Chief Counsel oversees the Legal Division attorneys who assist the Attorney General in court with respect to refund litigation cases, represent the department in personnel matters before the State Personnel Board, Victim's Compensation and Government Claims Board cases and other administrative proceedings, issue legal rulings and public notices, and who are responsible for the department's regulation program.

Jozel started her career at FTB in 1994, as a Tax Counsel. She has extensive experience in representing the FTB in Board of Equalization appeal hearings. She has actively participated in various key department and interagency teams. In her most recent assignment as Assistant Chief Counsel of the Tax Administration and Procedure Bureau, she represented and provided guidance to the department with respect to administrative and procedural law issues. Before joining FTB, Jozel worked in a private business litigation practice for seven years.

Jozel is a graduate of California State University, Chico with a Bachelor of Arts degree in History and earned her Juris Doctor from the University of California, Davis, School of Law.

Cathy CleekCathy Cleek is FTB's Chief Information Officer and Chief of the Technology Services

Division.Cathy develops information technology policy and formulates the department's vision

and strategic direction for its use of technology. She represents the department's technology interest to the Government Operations Agency, the state's control agencies, and other departments.

Cathy started her career with FTB in 1983, as a tax auditor. Since that time she has held a variety of positions in the Audit, Collections, and Filing Divisions as well as leading major technology projects for FTB. She was also FTB’s Executive Sponsor of the Department of Child Support Services technology project, Child Support Automation System (CSSAS). She currently is Executive Sponsor of the Enterprise Data to Revenue (EDR) project to modernize FTB’s tax systems.

Cathy is a Certified Public Accountant and Project Management Professional. She earned a Bachelor of Science degree in business administration with an accounting concentration from California Polytechnic State University, San Luis Obispo, a Master's degree in taxation from Golden Gate University and a Certificate from Harvard’s Senior Leaders in Government Program.

Jennifer FowlerJennifer Fowler is Chief of the Accounts Receivable Management Division.Jennifer is responsible for collection program policy and operations for delinquent

business and personal income tax. The division also collects various nontax debts referred from other departments including certain court-ordered fines, fees, restitution orders, and delinquent vehicle registration.

Jennifer has worked for FTB since 1988. She began her career in the filing program. Since then she has held a variety of positions in the Filing and Accounts Receivable Management (ARM) Divisions. She has led and managed large collection programs. She directed the recovery of delinquent business entity taxes, personal income taxes, and all nontax debts (referred from 400 state and local agencies). The programs recover over $800 million annually.

Jennifer graduated from the California State University, Sacramento (CSUS) Leadership

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for Government Executives. She continues to pursue her Organizational Communication Bachelor of Arts degree from CSUS.

Jeanne HarrimanJeanne Harriman is Chief of the Financial and Executive Services Division.As chief of FTB’s Financial and Executive Services Division, Jeanne oversees FTB’s

financial, legislative, research, procurement, and enterprise planning and project oversight activities and works with internal and external stakeholders to ensure that FTB optimizes our operations.

Jeanne has worked for FTB since 1989. She began her career in the audit program and worked in all areas of the audit program as a staff member or manager. In 2009, Jeanne became the Financial Management Bureau Director and was responsible for addressing the department’s financial interests. She has successfully worked with internal and external stakeholders over the years, to address and resolve significant financial issues and related workload matters.

Jeanne has a Bachelor of Science degree in Business Administration with a concentration in Accounting and a Master’s Degree in Taxation from California State University, Sacramento. Jeanne also is a Certified Public Accountant.

Denise MellorDenise Mellor is Chief of the Administrative Services Division.As chief of FTB’s Administrative Services Division, Denise oversees all aspects of the

human resource, internal audit, communications, executive and advocate services, and privacy and security programs.

Denise has been with FTB for over 26 years. She started her career with FTB as a student assistant. After graduating from college, Denise worked for KPMG (Peat Marwick at the time) for 3 years before she returned to FTB. For the past 12 years, she worked in the Administrative Services Division where she served as Chief Security Officer and Director of the Privacy, Security, and Disclosure Bureau.

Denise was also the Information Security Officer for the Government Operations Agency and the Business, Consumer Services, and Housing Agency.

Denise has a Bachelor of Science Degree in Business Administration with an emphasis in Accounting from California State University, Sacramento. She is also a Certified Information Privacy Technologist (CIPT).

Marlene WhiteMarlene White is the Chief of Optimization.Marlene has worked at FTB for over 27 years and has held a variety of positions

including Director level positions in the information technology, processing, compliance, filing methods and budget areas of the department.

In her new governance council role, Marlene focuses on ways FTB can use its resources to optimize the tools and enhancements the Enterprise Data to Revenue (EDR) Project introduced. She will focus on meeting revenue targets and provide the highest level of service to the most taxpayers possible. This is in addition to her current responsibility as Chief Technologist – Planning Services, and Business Director for the EDR Project.

Marlene graduated from California State University, Sacramento (CSUS) with a Bachelor of Science degree in Psychology. She also holds a Labor Relations certificate from University of

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California, Davis (UCD) and completed CSUS’ Leadership for Government Executives.Carol D. WilliamsCarol D. Williams is Chief of the Filing Division.Carol is responsible for filing program policy and operations, taxpayer services, and

gaining compliance from nonfilers. In this role, Carol is leading the development and expansion of e-services and focusing on self-service applications for personal and business taxpayers.

Carol started her career with FTB in 1992, as a tax auditor. Since that time she has held a variety of positions in the Audit, Filing, and Accounts Receivable Management Divisions. Carol has led and managed large projects including the Court-Ordered Debt Statewide Expansion project and the department's very successful Tax Amnesty project generating over $700 million in 2005.

Carol earned her Bachelor of Science degree in business administration with a concentration in accounting from San Francisco State University.

Each member of staffEach public officer is compelled to respond!

Policy of the UNITED STATES OF AMERICA, INCORPORATEDThe following request for verification of lawful delegated authority to perform the work

of the people, is based upon, the below listed documents. Said copies are to be provided upon request by any qualified Citizen and certified under penalty of perjury and exemplified in accordance with 1 Stat 122 and 2 Stat 298 and FRCP Rule 902, under Article [the] VI of the Constitution “of” the United States for the United States of America, Anno Domini 1789, with Articles of Amendment Anno Domini 1791:

1. Oath of Office (Art. IXI Sec. 3, Cal. Const; 4 U.S.C. 101) (Prior to 1 July, 2009 to Present time).

2. Letter of Appointment form if applicable or,3. Registration Statement (Title 22 U.S.C. § 611 & 612). (Re: foreign agent/propagandist

registration)4. Delegation of Authority Affidavit5. Employee Affidavit if applicable6. Official Surety Bond (per inter-alia Cal. Govt. Code Sect. 1450-1463.)7. Registration Statement (Title 22 U.S.C. § 611 & 612). (Re: foreign agent/propagandist

registration)8. Loyalty and Security Clearance (Title 22 U.S.C. 272b).9. Certification of Election form if applicable.10. State Statement of Economic Interest Form.11. License to practice law endorsed with oath required under Section 6067 of the California

Business and Professions Code.12. Pocket Commission.13. Full Financial Disclosure

Your failure, refusal, and/or neglect to fully and timely comply will set, for the record, as

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ultimate fact(s) that you have failed to qualify for the office and therefore are acting without lawful authority, office, and/or capacity as an officer, official, or agent for any original jurisdiction non-corporate governmental “STATE OF CALIFORNIA)” pursuant to the California Constitution, Anno Domini 1849 to conduct public business to approach presentor.

It is presumed and/or assumed that it is your sworn/affirmed duty and fiduciary obligation to provide the above information, in a timely and truthful manner. Please be aware of what the federal courts have held in U.S. v. Tweel, 550 F.2d 297, 299 (1977). “Silence can only be equated with fraud where there is a legal or moral duty to speak or where an inquiry left unanswered would be intentionally misleading. …”

Fraud vitiates all…This Administrative Notice and Demand is not intended to hinder, delay, obstruct,

intimidate, or in any way threaten anyone, but is simply a means of invoking recipient’s duty to act pursuant to the above quoted statutes, which apply to the recipient in recipient’s official capacity, for lawful disclosure of vitally needed information.

This request is made consistent with the United States Supreme Court Decision of Federal Crop Insurance Corporation v. Merrill, 332 U.S. 380 at 384 (1947): the inherent mandatory duty of honest services by a public servant of the People of the lawful state of California.

Should recipient not timely and fully comply, it will be deemed, by tacit procuration, your implied admission that you have failed to qualify for your office or employment pursuant to the principle of law embodied in the decision of Norton v. Lewis, 34 Cal. App. 621; 168 P. 388; 1917 Cal. App. LEXIS 227 (1917).

This notice and request is to compile evidence with affidavits in support that establishes that your office is lawfully held, by an operation of law and to confirm a timely posting of the proper bond as mandated by both state and federal law.

Please be advised that dilatory attempts at time delay will not be considered nor tolerated, as this is a serious matter and We the People are only interested in the truth, fulfilling the satisfaction and accord required by, inter-alia, the California Public Records Act, and the constitution for the lawful state, California.

Governor Edmund G. Brown JrGovernor Edmund G. Brown Jr.

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Download Portrait Edmund G. Brown Jr. was born in San Francisco on April 7, 1938. He graduated from St.

Ignatius High School in 1955 and entered Sacred Heart Novitiate, a Jesuit seminary. He later attended the University of California, Berkeley, graduating in 1961 before earning a J.D. at Yale

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Law School in 1964.Brown was elected Trustee for the Los Angeles Community College District in 1969,

Secretary of State in 1970 and Governor in 1974 and 1978. As Governor, he helped create millions of jobs, strengthened environmental protections and promoted renewable energy. After his governorship, Brown lectured and traveled widely, practiced law, served as chairman of the state Democratic Party and ran for president.

In 1998, Brown was elected Mayor of Oakland and helped revitalize its downtown and reduce crime, while also founding two high-performing charter schools. Brown was elected California Attorney General in 2006 and worked to protect consumers, pursue mortgage fraud and real estate scams, champion workers’ rights and crack down on violent crime.

Brown was elected to a third gubernatorial term in 2010 and to a historic fourth term in 2014. Since returning to the Governor’s Office, Brown helped eliminate the state’s multi-billion budget deficit, spearheading successful campaigns to provide billions in new funding for California’s schools (Proposition 30) and establish a robust Rainy Day Fund to prepare for the next economic downturn (Proposition 2).

Under Brown, California has cut its unemployment rate in half, expanded health coverage to millions more Californians, and added more than 2.5 million new jobs, while enacting sweeping public safety, immigration, workers’ compensation, water, pension, education and housing and economic development reforms. California has also established nation-leading targets to protect the environment and fight climate change, and by 2030 the state will: reduce greenhouse gas emissions 40 percent below 1990 levels, generate half of its electricity from renewable sources, double the rate of energy efficiency savings in its buildings, reduce today’s petroleum use in cars and trucks by up to 50 percent and have 5 million zero-emission vehicles in California by 2030

Brown is married to Anne Gust Brown, who serves as Special Counsel, an unpaid position, in the Office of the Governor.

Attorney General Xavier BecerraAttorney General Xavier Becerra

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On January 24, 2017, Xavier Becerra was sworn in as the 33rd Attorney General of the State of California, and is the first Latino to hold the office in the history of the state.

The State’s chief law enforcement officer, Attorney General Becerra has decades of experience serving the people of California through appointed and elected office, where he has fought for working families, the vitality of the Social Security and Medicare programs and issues to combat poverty among the hardworking families. He has also championed the state’s economy by promoting and addressing issues impacting job generating industries such as health care, clean energy, technology, and entertainment.

Attorney General Becerra previously served 12 terms in Congress as a member of the U.S. House of Representatives. While in Congress, Attorney General Becerra was the first Latino to serve as a member of the powerful Committee on Ways And Means, served as Chairman of the House Democratic Caucus, and was Ranking Member of the Ways and Means Subcommittee on Social Security.

Prior to serving in Congress, Attorney General Becerra served one term in the California Legislature as the representative of the 59th Assembly District in Los Angeles County. He is a former Deputy Attorney General with the California Department of Justice. The Attorney General began his legal career in 1984 working in a legal services office representing the mentally ill.

Born in Sacramento, California, Attorney General Becerra is the son of working-class parents and was the first in his family to receive a four-year degree, earning his Bachelor of Arts in Economics from Stanford University. He earned his Juris Doctorate from Stanford Law School. His mother was born in Jalisco, Mexico and immigrated to the United States after marrying his father. He is married to Dr. Carolina Reyes, and they are the proud parents of three daughters: Clarisa, Olivia and Natalia.

California Attorney General Becerra PhotoAbout the Office

• About Attorney General Xavier Becerra• About the Office of the Attorney General• History of the Office of the Attorney General

Controller Betty T. YeeController Betty T. Yee

State Controller Betty T. Yee was elected in November 2014, following two terms of service on the Board of Equalization. As Controller, she continues to serve the Board as its fifth voting member.

Ms. Yee was first elected to the Board of Equalization in 2006 where she represented 21

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counties in northern and central California. She was elected to her second four-year term in 2010.

Now serving as the state’s chief fiscal officer, Ms. Yee also chairs the Franchise Tax Board and serves as a member of the California Public Employees’ Retirement System (CalPERS) and the California State Teachers’ Retirement System (CalSTRS) Boards. These two boards have a combined portfolio of nearly $500 billion. Ms. Yee also serves on the Ceres Board of Directors, a nonprofit organization working to mobilize many of the world’s largest investors to advance global sustainability and take stronger action on climate change.

Ms. Yee serves on dozens of boards and commissions with authority ranging from land management to crime victim compensation. As a member of the State Lands Commission (and chairperson in even-numbered years), she helps provide stewardship of public-trust lands, waterways, industrial wharves, marine terminals, pipelines, and resources through economic development, protection, preservation, and restoration consistent with the state’s environmental needs. The development and extraction of oil, gas, and geothermal resources are part of the Commission’s purview, as well. Through other financing authorities, Ms. Yee is dedicated to creating incentives that will increase the number of affordable housing units in California, an area where demand consistently outpaces supply.

Ms. Yee has more than 30 years of experience in public service, specializing in state and local finance and tax policy. She previously served as Chief Deputy Director for Budget with the California Department of Finance where she led the development of the Governor’s Budget, negotiations with the Legislature and key budget stakeholders, and fiscal analyses of legislation on behalf of the Administration. Prior to this, Ms. Yee served in senior staff positions for several fiscal and policy committees in both houses of the California State Legislature. She also cofounded the Asian Pacific Youth Leadership Project, which exposes California high school youth to the public service, public policy, and political arenas.

A native of San Francisco, Ms. Yee received her bachelor’s degree in sociology from the University of California, Berkeley, and she holds a master’s degree in public administration.

Second Attempted ExtortionSecond Attempted Extortion

Second attempt at Extortion – CALIFORNIA FRANCHISE TAX BOARDhttps://scannedretina.com/2018/03/30/second-attempt-at-extortion-california-

franchise-tax-board/Attempted Mail Fraud? CALIFORNIA FRANCHISE TAX BOARDhttps://scannedretina.com/2018/03/30/attempted-mail-fraud-california-franchise-

tax-board/

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First Attempt

02-CALIFORNIA FTB 01-5651574-053117

Proof of serviceOn Jun 28, 2017, at 10:38 PM, [email protected] wrote:

Dear Arnie,

Re: ***Public Notice*** Regarding reference 01-5651574-053117 Possible attempted mail fraud

The fax you sent through eFax to 19168555646 was successfully transmitted.

Fax Details

Date: Number of Pages: Length of Transmission: Receiving Machine Fax ID:

2017-06-29 05:38:53 (GMT)1 34 secondsFranchise Tax Board

If you have any questions about your service please call (800) 958-2983 or visit our Online Help Center.

Thank you for choosing eFax.

Sincerely,The eFax Team

arnie rosnerArnold Beryl Rosner,

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8905 Rhine River AvenueFountain Valley, California [92708-5607]714-964-4056

STATE OF CALIFORNIAFILING ENFORCEMENT SECTION MS F180

STATE OF CALIFORNIAFILING ENFORCEMENT SECTION MS F180

FRANCHISE TAX BOARDPO BOX 942840SACRAMENTO CA 94240-0040

FAX number: [email protected] Site: https://www.ftb.ca.gov/index.shtml

CALIFORNIA FTB: Corporate structure Notice Number; 01-5651574-053117

Regarding: Who are you?

Attention: To whom it may concern:

TO WHOM IT MAY CONCERNTO WHOM IT MAY CONCERN:

This message is official public notice that, to the best of my belief, a document packet potentially identified as an attempted act of "mail fraud" was sent to me at my address, at 8905 Rhine River Avenue, Fountain Valley, California, through the US Mail.

Fraud warnings prompted my extra caution. What better way to deceive than to raise attention to the crime methods.

https://www.ftb.ca.gov/online/Fraud_Referral/index.shtml

Based upon the contents, and circumstances, currently under investigation by postal authorities, lead me to conclude the express purpose of this effort was to unlawfully extort money from me based upon unsubstantiated claims of possible taxes due. However, the recipient to which this package was addressed is unknown. Reference number 01-5651574-053117

Public Awareness of fraudTo raise public awareness of such a possibility of fraud, the enclosed materials were

scanned and posted as part of the public record. The details may be found at the following links. CALIFORNIA FTB: Attempted Extortion Package?https://scannedretina.com/2017/06/05/california-ftb-attempted-extortion-package/

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Of additional concern is that the agency which seems responsible for promoting this attempted extortion is representing itself as a legitimate agency and part of the legitimate government of California.

Upon further investigation, however, this agency also known as the CALIFORNIA FTB (note all capital letters—a legally defined corporate designation) seems to be a series of linked private corporations criminally misrepresenting themselves as the legitimate government of the people of California.

CALIFORNIA FTB: Corporate structurehttps://scannedretina.com/2017/06/05/california-ftb-corporate-structure/

As a result, I demand a lawfully empowered public officer, with the appropriate credentials as specified below,

Who are you?Who Are You?Any public officer or employee must present full lawful credentials to any requestor upon

request.

Policy of the UNITED STATES OF AMERICA, INCORPORATEDPolicy of the UNITED STATES OF AMERICA, INCORPORATEDThe following request for verification of lawful delegated authority to perform the work

of the people, is based upon, the below listed documents. Said copies are to be provided upon request by any qualified Citizen and certified under penalty of perjury and exemplified in accordance with 1 Stat 122 and 2 Stat 298 and FRCP Rule 902, under Article [the] VI of the Constitution “of” the United States for the United States of America, Anno Domini 1789, with Articles of Amendment Anno Domini 1791:

1. Oath of Office (Art. IXI Sec. 3, Cal. Const; 4 U.S.C. 101) (Prior to 1 July, 2009 to Present time).

2. Letter of Appointment form if applicable or,3. Registration Statement (Title 22 U.S.C. § 611 & 612). (Re: foreign agent/propagandist

registration)4. Delegation of Authority Affidavit5. Employee Affidavit if applicable6. Official Surety Bond (per inter-alia Cal. Govt. Code Sect. 1450-1463.)7. Registration Statement (Title 22 U.S.C. § 611 & 612). (Re: foreign agent/propagandist

registration)8. Loyalty and Security Clearance (Title 22 U.S.C. 272b).9. Certification of Election form if applicable.10. State Statement of Economic Interest Form.11. License to practice law endorsed with oath required under Section 6067 of the California

Business and Professions Code.12. Pocket Commission.

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13. Full Financial DisclosureYour failure, refusal, and/or neglect to fully and timely comply will set, for the record, as

ultimate fact(s) that you have failed to qualify for the office and therefore are acting without lawful authority, office, and/or capacity as an officer, official, or agent for any original jurisdiction non-corporate governmental “STATE OF CALIFORNIA)” pursuant to the California Constitution, Anno Domini 1849 to conduct public business to approach presentor.

It is presumed and/or assumed that it is your sworn/affirmed duty and fiduciary obligation to provide the above information, in a timely and truthful manner. Please be aware of what the federal courts have held in U.S. v. Tweel, 550 F.2d 297, 299 (1977). “Silence can only be equated with fraud where there is a legal or moral duty to speak or where an inquiry left unanswered would be intentionally misleading. …”

Fraud vitiates all…This Administrative Notice and Demand is not intended to hinder, delay, obstruct,

intimidate, or in any way threaten anyone, but is simply a means of invoking recipient’s duty to act pursuant to the above quoted statutes, which apply to the recipient in recipient’s official capacity, for lawful disclosure of vitally needed information.

This request is made consistent with the United States Supreme Court Decision of Federal Crop Insurance Corporation v. Merrill, 332 U.S. 380 at 384 (1947): the inherent mandatory duty of honest services by a public servant of the People of the lawful state of California.

Should recipient not timely and fully comply, it will be deemed, by tacit procuration, your implied admission that you have failed to qualify for your office or employment pursuant to the principle of law embodied in the decision of Norton v. Lewis, 34 Cal. App. 621; 168 P. 388; 1917 Cal. App. LEXIS 227 (1917).

This notice and request is to compile evidence with affidavits in support that establishes that your office is lawfully held, by an operation of law and to confirm a timely posting of the proper bond as mandated by both state and federal law.

Please be advised that dilatory attempts at time delay will not be considered nor tolerated, as this is a serious matter and We the People are only interested in the truth, fulfilling the satisfaction and accord required by, inter-alia, the California Public Records Act, and the constitution for the lawful state, California.

Public Awareness of fraud-1respond within 10 days to establish the proper legitimacy and the authority by which this

agency seeks trespass on my sovereignty as an American.

A non-response will be considered as admission of the criminal intent as stated.

AutographMost cordially...

Arnold Beryl Rosner8905 Rhine River AvenueFountain Valley, California [92708-5607]

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[email protected]

AutographMost cordially...

Arnold Beryl Rosner8905 Rhine River AvenueFountain Valley, California [92708-5607][email protected]