Thursday, January 10, 2013

TOPPT: UCC 3501 DEMAND - POLICE AND STATE



Sample Document
Insert text and change State officials were appropriate below





[ENTER DATE]


CHIEF [ENTER CHIEF'S NAME]
[ENTER SPECIFIC NAME] POLICE DEPARTMENT
[ENTER SPECIFIC Detective]
[ENTER EMAIL IF KNOWN]
[ENTER MAILING ADDRESS]
[ENTER CERTIFIED/REGISTERED MAIL #]


CHRISTINE GREGOIRE
GOVERNOR
STATE OF WASHINGTON
416 Sid Snyder Ave SW Suite 200
P.O. BOX 40002
Olympia, WA 98504
SAM REED
SECRETARY OF STATE
STATE OF WASHIGNTON
Legislative Building
P.O. BOX 40220
Olympia, WA 98504-0220
ROBERT MCKENNA
ATTORNEY GENERAL
STATE OF WASHINGTON
1125 Washington Street SE
PO Box 40100
Olympia, WA 98504-0100

cc:  See Annex C, restated and incorporated here as if set forth in full

Separately and jointly:  [ENTER SPECIFIC NAME] Police Department and State of Washington, through any and all of its agencies,

[ENTER BANK NAME AS ENTERED ON SECURITY FINANCING STATEMENT FOR BANK ACCOUNT(S)], et. al., provides me custodian services by contractual obligation and duties, duly secured by UCC Security Financing Agreement Doc # [ENTER DOC #], restated and incorporated here by Annex A as if set forth in full.  [ENTER BANK NAME], N.A., et. al., is under investigation for highly criminal behavior by various governments.  Acting outside of their granted authority, [ENTER BANK NAME], N.A., et. al., refused to honor its contractual duties and obligations and froze my accounts to deny me access to my property.  When asked pursuant to applicable law under what standing and authority they had to deny me access to my property, they shifted all responsibility and liability to [ENTER NAME] Police Department and State of Washington through one of its agencies.  A true and accurate scan of the original written letter from [ENTER BANK NAME], N.A., et. al., is annexed as Annex B, restated in its entirety and incorporated herein as if set forth in full. I do not understand under what standing, authority or jurisdiction either of you would have over me, my private land and property, specifically freezing my accounts and denying me access to my property, if in fact [ENTER BANK NAME], et. al.'s allegation is true[OR ENTER FACT SPECIFIC EVENTS].

Various attempts of requests for verification and information have been made, by email and calls to the [ENTER POLICE DEPARTMENT] switchboard, inclusive of requests for proof of whether a Detective [ENTER NAME] works for [ENTER NAME] Police Department, his/her badge number, the case/incident number, his/her authority and jurisdiction over me, my private land and property, if any.  Despite attempts and requests to verify and get information, no verification and information have been produced as of [ENTER CURRENT DATE].

I have knowingly, willingly and intentionally instructed all my agents, employees, work associates, and family who have come to me with a report that a [man/woman], whether [he/she] is  impersonating a public officer or not, claiming to record their calls and then making threats of various future “actions” and spewing alphabets such as “FBI” to intimidate them to answer questions, I have instructed them to inform said [man/woman] and her accomplices, that they will happily return calls, consent to recordings, and comply with all official written requests from public officers, officials, or persons as soon as said officers, officials or persons provide verifiable proof and documentation as demanded in #1-38 below;

I personally will happily return all calls, and reply to all official written requests from public officers, officials and persons, as soon as said officers, officials and persons provide me with verifiable proof and documentation as demanded in #1-38 below; 

ALL OF YOUR PHONE CALLS AND DEMANDS, WRITTEN OR ORAL, DELIVERED DIRECTLY OR INDIRECTLY, ARE RETURNED WITHOUT DISHONOR AND PURSUANT TO PUBLIC POLICY UCC 3-501, RCW 62A.3-501, ARS 47-3501, all “STATE OF . . .” and International equivalents, you, inclusive of your principals, departments, divisions, agents, employees, assigns, or successors are hereby ordered to produce verifiable proof of your identification, standing, authority and jurisdiction, inclusive of any and all accommodation agreements, signed with wet-ink signature under the penalty of perjury under the laws of the United States of America and the state of Washington, specifically as follows:

1.     your identification, public policy UCC 3-501, all “STATE OF . . .” and International equivalents, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate copy of your identification registered with  the [Enter Name] Police Department and appropriate public and government  offices;
2.     your badge number, public policy UCC 3-501, all “STATE OF . . .” and International equivalents, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate badge number registered with the [Enter Name] Police Department and appropriate public and government offices;
3.     your oath, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate copy of the original recorded with the appropriate public and government offices;
4.     your bond, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate copy of the original recorded with the appropriate public and government offices;
5.     your appointment by [Enter Name] Police Department Chief of Police sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate copy of the original recorded with the appropriate public and government offices;
6.     the accommodation agreement, public policy UCC 3-419, all “STATE OF . . .” and International equivalents,  authorizing you to represent and present on behalf of STATE OF _____________, inclusive of any department or office thereof, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of ________________ that the foregoing is true, complete and correct copy of the original recorded with the appropriate public and government offices;
7.     the statute, implementing regulation, state and Federal Register volume and page number where a requirement has been published that states I must comply with any written or oral request, demand or other instruction from [Enter Name] Police Department, any State of Washington agency/department, or any state agency in the United States of America, without my consent;
8.     I deny that any such statute, implementing regulation, state and Federal Register exists;
9.     the statute and implementing regulation that states or authorizes your jurisdiction over me and my property without my consent;
10.   I deny that any such statute and implement regulation exists;
11.   an original accommodation agreement, public policy UCC 3-419, all “STATE OF . . .” and International equivalents, signed by my wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate;
12.   I deny giving knowing, willing, and intentional written consent to [Enter Name] Police Department, State of Washington, or any state of the United States authority over me and my property, or authority to represent me and present on my behalf, signed by my wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington;
13.   a case number for the allegation allegedly being investigated, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing case number is the true and accurate case number issued by [Enter Name] Police Department and recorded with the appropriate public and government offices;
14.   I deny that any such case number exists;
15.   a certified copy of the original report made and taken by the [Enter Name] Police Department in order to issue a case number, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate copy of the original report taken by the [Enter Name] Police Department and recorded with the appropriate public and government offices;
16.   I deny that any such report exists;
17.   a certified copy of the original report made and taken by an the State of Washington, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate copy of the original report taken by the [Enter Name] Police Department and recorded with the appropriate public and government offices;
18.   I deny that any such report exists;
19.   the identification and contact information of any and all persons who provided you with any of my confidential personal information, inclusive of any and all accounts under the name [ENTER ACCOUNT NAME], whether located at any and all financial institutions or other institutions;
20.   Written confirmation that [Enter Name] Police Department ordered [ENTER BANK NAME], et. al., to freeze the account(s) registered under the name [ENTER ACCOUNT NAME], sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate;
21.   a certified copy of the original written order from [Enter Name] Police Department to [ENTER BANK NAME], et. al., ordering the account(s) registered under the name [ENTER BANK NAME] frozen, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate copy of the original order to freeze said account(s) made by the [Enter Name] Police Department and delivered to [ENTER BANK NAME], et. al.;
22.   I deny that any such order exists;
23.   Written confirmation that the State of Washington, through any and all of its agencies, ordered [ENTER BANK NAME], et. al., to freeze the account(s) registered under the name [ENTER ACCOUNT NAME], sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is true and accurate;
24.   A certified copy of the original written order from the State of Washington, through any and all of its agencies, to [ENTER BANK NAME], et. al., ordering the account(s) registered under the name [ENTER ACCOUNT NAME] frozen, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate copy of the original order to freeze said account(s) made by State of Washington and delivered to [ENTER BANK NAME], et. al.;
25.   I deny that any such order exists;
26.   Written confirmation that [Enter Name] Police Department ordered or requested [ENTER COUNTY NAME] COUNTY SHERIFF DEPARTMENT to send officers/deputies to look for [ENTER ACCOUNT NAME] at an address located in [ENTER COUNTY NAME] County, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate;
27.   a certified copy of the original written order or request from [Enter Name] Police Department to [ENTER COUNTY NAME] COUNTY SHERIFF DEPARTMENT to send officers/deputies to look for [ENTER ACCOUNT NAME], sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate copy of said original order or request;
28.   I deny that any such written order or request exists;
29.   A certified copy of the basis and information the [Enter Name] Police Department gave to [ENTER COUNTY NAME] COUNTY SHERIFF DEPARTMENT to get them to send officers/deputies to look for [ENTER ACCOUNT NAME], sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate;
30.   Written confirmation that [Enter Name] Police Department ordered or requested [IF MORE THAN ONE COUNTY, THEN ENTER COUNTY NAME] COUNTY SHERIFF'S OFFICE to send officers/deputies to look for [ENTER ACCOUNT NAME] at an address located in [ENTER COUNTY NAME] County, sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate;
31.   A certified copy of the original written order or request from [Enter Name] Police Department to [ENTER 2ND COUNTY NAME] COUNTY SHERIFF'S OFFICE to send officers/deputies to look for [ENTER ACCOUNT NAME], sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing certified copy is the true and accurate copy of said original order or request;
32.   I deny that any such written order or request exists;
33.   A certified copy of the basis and information the [Enter Name] Police Department gave to [ENTER 2ND COUNTY NAME] COUNTY SHERIFF'S OFFICE to get them to send [ENTER NUMBER OF OFFICERS] officers/deputies to look for [ENTER ACCOUNT NAME], sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate;
34.   My principle of law is aligned with common law and protected under the UNITED STATES CONSTITUTION, Article 4 Section 3 Clause 1;
35.   Identify your principle of law, public policy UCC 1-103, all “STATE OF . . .” and International equivalents, that abrogates my rights duly reserved and protected as stated herein, signed and sworn by wet-ink signature signed under the penalty of perjury under the laws of the United States of America and the state of Washington that the foregoing is true and accurate;
36.   I deny that [Enter Name] Police Department can produce the proof and documents as demanded in #1-35 above;
37.   I deny that State of Washington, through any of its agencies, can produce the proof and documents as demanded in #1-36 above;
38.   I DEMAND THAT YOU PRODUCE THE PROOF and DOCUMENTS AS DEMANDED IN #1-37 ABOVE, SEPARATELY POINT BY POINT, WITH SPECIFICITY AND PARTICULARITY;
39.   NOTICE:  YOUR FAILURE TO PRODUCE THE PROOF AND DOCUMENTATION AS DEMANDED IN #1-38 ABOVE RENDERS THE ABOVE ALLEGATIONS AND YOUR INABILITY OR UNWILLINGNESS TO PRODUCE AS TRUTH, AS A MATTER OF LAW, MATTER OF FACT AND AS A MATTER OF PUBLIC POLICY, RESULTING IN THE ISSUANCE OF A CERTIFICATE OF DISHONOR PURSUANT TO PUBLIC POLICY UCC 3-505, RCW 62A.3-505, ARS 47-3505, AND ANY AND ALL STATE AND INTERNATIONAL EQUIVALENTS.

For all I know a woman (or a man) impersonating a public officer or official is repeatedly harassing me, my friends, my family, my work associates, employees, and my agents;  Said woman (or man) is apparently now contacting county sheriffs of various jurisdictions and states requesting them to perform her (his) actions without producing verifiable proof of # 1-38 above, thus attempting to shift or engage the additional responsibility and liability to said sheriffs, to the potential detriment and damage of the people who prepaid for those sheriffs' offices and operations.

IF YOU ARE UNWILLING OR INCAPABLE OF PRODUCING THE PROOF AND DOCUMENTATION AS DEMANDED IN #1-38 ABOVE, THEN YOU ARE ORDERED TO:
A)    CEASE AND DESIST PERMANTLY FROM DENYING ME ACCESS TO MY PROPERTY, SPECIFICALLY ACCOUNT(S) AT [ENTER BANK NAME], et. al. within 72 (seventy-two) hours of receiving this written demand, with full indemnity and waiver of tort granted automatically granted upon my receipt of your written confirmation of said release of my property;
B)    CEASE AND DESIST PERMANTLY FROM CONTACTING ME DIRECTLY AND INDIRECTLY BY ANY MEANS OF COMMUNICATION.  YOU ARE HEREBY ORDERED TO CEASE AND DESIST PERMANTLY FROM ALL ACTS AND INACTIONS THAT ARE CONSIDERED BY A REASONABLE MAN TO BE HARASSMENT UNDER ANY LAW AND JURISDICITION AGAINST MYSELF, MY FRIENDS, MY FAMILY, MY EMPLOYEES, MY WORK ASSOCIATES, MY AGENTS, MY PRIVATE LAND AND PROPERTY;

By your failure to unfreeze my accounts or otherwise render them unencumbered for my unfettered access to my property for use at my sole discretion, and to produce proof of your identification, standing, authority and jurisdiction as demanded in #1-38 above, you are deemed “uncooperative” and you are knowingly, willingly and intentionally accepting full liability and responsibility, to be perfected as due, owing and collectible, pursuant to the process as noticed and stated in # 39 above, inclusive of any and all damages incurred by me due to your actions and in-actions, by true bill, duly secured, invoicing principle amount, costs, expenses, lost profits, interest, and triple damages thereof totaling over [ENTER SUM CERTAIN] to date and accumulating and accruing, nunc pro tunc.

NOTICE TO PRINCIPAL IS NOTICE TO AGENT; NOTICE TO AGENT IS NOTICE TO PRINCIPAL

DULY VERIFIED as ISSUED, with due standing, authority and authorization, November 28, 2012, knowingly, willingly and intentionally made, given, and noticed, with unlimited personal liability, sworn under the penalties of perjury in accordance with lawful Universal Contract, under governing law, International Law Ordinance UCC Doc No. 2012113593 and WA UCC Doc. No. 2012-296-1209-2, preserved and protected under perpetuity 2000043135, guaranteed, protected and secured, public policy, UCC 1-103, common law remedy thereunder guaranteed, public policy, UCC 1-305; Duly witnessed, secured, entered and noticed; Without prejudice as promised, preserved, and protected, public policy, UCC 1-308, NUNC PRO TUNC, PRAETEREA PRETEREA:

___________________________________________
[Enter BE'ings Name]
c/o [enter street address]
[enter city and state] [enter “near [enter zip] in brackets]
[enter email if desired]











ANNEX A




[enter pictures of secured party's UCC Security Financing statement duly securing accounts/assets at financial institution]
























ANNEX B

[enter scan of bank letter if applicable, or other relevant document]




























ANNEX C

notice to principal is notice to agent
notice to agent is notice to principal

DEPARTMENT OF JUSTICE
OFFICE OF PUBLIC INTEGRITY
Jack Smith, Chief

UNITED STATES SECRET SERVICE
Mark Sullivan, Director
David Iacovetti, Special Agent in Charge [OR ENTER OTHER LOCAL SPECIAL AGENT]

FEDERAL BUREAU OF INVESTIGATIONS
Robert S. Mueller, Director
Carolyn Woodbury, Special Agent [OR ENTER OTHER LOCAL SPECIAL AGENT]

DEPARTMENT OF SOCIAL & HEALTH SERVICES
STATE OF WASHINGTON
Chris Imhoff, Director

CITY OF [enter city name] COUNCIL
 [enter name], President, [enter email/address]
 [enter name],  [enter email/address]
 [enter name],  [enter email/address]
 [enter name],  [enter email/address]
 [enter name],  [enter email/address]
 [enter name],  [enter email/address]
 [enter name],  [enter email/address]

2 comments:

  1. Thank you for what i have been trying to understand for the last 3 years! In love and peace,
    nancy

    ReplyDelete
  2. Hello, please can you tell me where i have to sent this filings in Germany?
    Do i have to sent it to the court-house in my city. Sorry if this is a stupid question.
    The next problem is: Do i have to translate all in german?
    Thank you for your help.
    Claudia

    ReplyDelete

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