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<<ADDRESS>> San Diego, Calif <<ZIP>> October 27, 2001 Jo n A! croft Attorne" #eneral $%S% De&art'ent of J(!

tice )*0 Penn!"l+ania A+en(e, ,-a! ington, DC 20*.0/0001 Certifie0 1ail2 33333333333333333333333333333333

LEGAL NOTICE OF EXPATRIATION AFFIDAVIT FROM: U.S. CITIZENSHIP TO: U.S NATIONALITY AND AMERICAN CITIZENSHIP
Enclo!(re!2 415 425 4.5 495 Declaration of In0e&en0ence #o+ern'ent 6(e!tionnaire Co'&lete0 IRS 7or' -/8 Co'&lete0 Social Sec(rit" A0'ini!tration for' SS/*

Dear 1r% A! croft2 P(r!(ant to 8 $%S%C% :19814a54;5, t e &(r&o!e of t i! affi0a+it i! to c ange t e !tat(! of '" citi<en! i& in "o(r recor0! fro' t at of =$%S% citi<en> or =19t A'en0'ent citi<en> to =$%S% national>% I 0o ereb" a! ?ell a! retroacti+el" fro' '" 0ate of birt e@&atriate '" fe0eral citi<en! i& an0 forfeit an" an0 all &ri+ilege! an0 i''(nitie! ari!ing fro' !ai0 citi<en! i&% A i! i! '" Rig t, confir'e0 b" 1* Stat(te! at Barge, C a&ter CCCBIC, Section! One t ro(g A ree, &a!!e0 b" t e $nite0 State! Congre!! on J(l" 27, 18;8% It a! co'e to '" attention t at t e $%S% go+ern'ent, incl(0ing t e Social Sec(rit" A0'ini!tration 4SSA5, an0 t e IRS, a+e been 0efining t e ter' =$%S% citi<en> contrar" to '" correctDreal citi<en! i& !tat(! an0 contrar" to ? at I a0 belie+e0 it 'eant before I recentl" beca'e a?are of t e tr(e 'eaning of t i! ter'% 7or t e &(r&o!e! of '" fe0eral citi<en! i& !tat(!, I am and always have been from birth , a =national of t e $nite0 State! of America> (n0er t e follo?ing !tat(te!2 8 $%S%C% :1908 8 $%S%C% :11014a54215 t ro(g 8 $%S%C%% :11014a54225

1" citi<en! i& !tat(! a! a =national of t e $nite0 State! of A'erica> ari!e! o(t of t e fact t at I ?a! born on nonfe0eral lan0 in one of t e !o+ereign *0 !tate! an0 o(t!i0e of t e =$nite0 State!> 4t e fe0eral territorie! an0 &o!!e!!ion! an0 t e Di!trict of Col('bia5 to &arent! ? o ?ere al!o =national! of t e $nite0 State!> b(t ? o ?ere 'i!infor'e0 abo(t t eir tr(e !tat(! an0 t erefore incorrectl" clai'e0 t at bot t e" a! ?ell a! I 4on t eir ta@ ret(rn!5 ?ere =$%S% citi<en!>% Eo(r office, t e IRS, an0 t e SSA a+e incorrectl" in0icate0 t at t e 0efinition of t e ter' F$%S% citi<enG Ha! al!o !tate0 in 8 $SC 1901 Sec%.01I 'ean! =An" in0i+i0(al born in one of t e *0 State! or t e Di!trict of Col('bia an0 ? o ?a! !(bJect to t e J(ri!0iction of t e $nite0 State! at birt %> 1" correct citi<en! i& !tat(! i! t at of an =A'erican Citi<en%> an0 not a =$%S% citi<en>% An A'erican Citi<en i!2 a sovereign human being [natural person], not to be confused with the term person as used anywhere in the Internal Revenue ode, who under the onstitution and the laws of the united !tates or of a particular state, is entitled to the en"oyment of full civil rights# $he rights are those as enumerated in the %ill of Rights to the onstitution for the united !tates of America and because of these rights this man is not sub"ect to the e&clusive or

Legal Notice of Expatriation Affidavit


sovereign "urisdiction of the '#!# government at birth under Article (, !ection ), lause (* of the '#!# onstitution#+

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A e rig t! g(arantee0 b" t e Con!tit(tion are ab!ol(te an0 nat(ral rig t 0eri+e0 fro' birth, an0 t e" cannot an0 ! o(l0 not, b" o&eration of la?, be t(rne0 into a ta@able go+ern'ent &ri+ilege b" coercing 'e into beco'ing a t"&e of citi<en t at I 0o not c oo!e to be or b" coercing 'e to &artici&ate in an illegal an0 (net ical !tate or fe0eral inco'e ta@ !"!te', in clear +iolation of '" #o0/gi+en inalienable rig t! fo(n0 in t e Declaration of In0e&en0ence, ? ic rea0! in &ertinent &art2 ,e hold these truths to be self-evident, that all men are created e.ual, that they are endowed by their Creator with certain unalienable ights , that among these are /ife, /iberty and the pursuit of 0appiness#1 ,otice it 0i0nGt !a" =by their government+ or by their citi2enship+, or by operation of law> b(t rat er =by their reator>K Lere i! ? at t e a(t or of t e abo+e, A o'a! Jeffer!on, !ai0 &ri+atel" abo(t t i! !(bJect2 3A free people [claim] their rights as derived from the laws of nature, and not as the gift of their chief magistrate#3 --$homas 4efferson5 Rights of %ritish America, (**6# 78 (59:;, <apers (5(=6 3 an the liberties of a nation be thought secure when we have removed their only firm basis, a conviction in the minds of the people that these liberties are of the gift of >od? $hat they are not to be violated but with 0is wrath?3 --$homas 4efferson5 @otes on Airginia B#CAIII, (*)9# 78 9599* 1" a(t orit" for t i! c ange in "o(r 0oc('entation of '" citi<en! i& !tat(! 0eri+e! not onl" fro' 8 $%S%C% :19814a54;5, b(t al!o fro' t e follo?ing2 Almost a century ago, ongress declared that 3 the right of expatriation !including expatriation from the "istrict of Columbia or #$%&% Inc'( the corporation) is a natural and inherent right of all people( indispensable to the en*oyment of the rights of life( liberty( and the pursuit of happiness( 3 and decreed that 3any declaration( instruction( opinion( order( or decision of any officers of this government which denies( restricts( impairs( or +uestions the right of expatriation( is hereby declared inconsistent with the fundamental principles of this government% 3 (D !tat# 99=-996 E()F)G, R#!# H (;;;, ) '#!# # H ):: E(;6:G#( Although designed to apply especially to the rights of immigrants to shed their foreign nationalities, that Act of ongress 3is also broad enough to cover, and does cover, the corresponding natural and inherent right of American citi2ens to e&patriate themselves#3 &avorgnan v% $nited &tates, (;D:, ==) '#!# 6;(, 6;) note ((, *: !# t# 9;9, 9;F, ;6 /# 8d# 9)*# 9 $he !upreme ourt has held that the iti2enship Act of (;:* and the @ationality Act of (;6: 3are to be read in the light of the declaration of policy favoring freedom of e&patriation which stands unrepealed#3 Id#, ==) '#!# at pages 6;)-6;;, *: !# t# at page 9;F#$hat same light, I thinI, illuminates 99 '#!# #A# H 9((a and ) '#!# #A#H (()D#+ ,alter -riehl v% .ohn /oster "ulles, 9)6 J9d DF(, D)= E(;D*G# A00itional a(t orit" for t i! c ange in "o(r recor0! of '" citi<en! i& !tat(! 0eri+e! in &art fro' 2; C7R .01%;10)/14g52 EgG !pecial rules for ta&payer identifying numbers issued to foreign persons--E(G >eneral rule--EiG !ocial security number# A social security number is generally identified in the records and database of the Internal Revenue !ervice as a number belonging to a '#!# citi2en or resident alien individual# A person may establish a different status for the number by providing proof of foreign status with the Internal Revenue !ervice under such procedures as the Internal Revenue !ervice shall prescribe, including the use of a form as the Internal Revenue !ervice may specify# 'pon accepting an individual as a nonresident alien individual, the Internal Revenue !ervice will assign this status to the individualKs social security number#
1 2

See Carrington, Political 6(e!tion!2 A e J(0icial C ecM on t e E@ec(ti+e, 92 Na%B%Re+% 17* 41)*;5% ) Pet% ;)2, .9 $%S% ;)2, ;)), ) B% E0% 27;%

Legal Notice of Expatriation Affidavit


A e $%S% !(&re'e Co(rt a! 0eclare0 in t e ca!e of 0ooven and Allison v% Evatt, .29 $%S% ;*2, 1)9* t at2 $he term K'nited !tatesK may be used in any one of several senses# It may be merely [(] the name of a sovereign occupying the position analogous to that of other sovereigns in the family of nations [hereafter referred to as '#!#L+]# [9] It may designate the territory over which the sovereignty of the 'nited !tates e&tends [=96 '#!# FD9, F*9] , [hereafter referred to as '#!#LL+] or [=] it may be the collective name of the states which are united by and under the onstitution# [hereafter referred to as '#!#LLL+]

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Oe a0+i!e0 t at I a' not e@&atriating fro' =$nite0 State!P> the country 4t e fir!t an0 t ir0 0efinition5, b(t !i'&l" t e '(nici&al cor&oration 4$%S%PP5 locate0 in Di!trict of Col('bia an0 fe0eral territorie! onl", ? ic i! t e !econ0 0efinition i0entifie0 abo+e an0 ? o!e citi<en! i& 0eri+e! fro' !ection 1 of t e 19t A'en0'ent, ? ic !tate!2 !ection (# All persons born or naturali2ed in the 'nited !tates, and sub"ect to the "urisdiction thereof, are citi2ens of the 'nited !tates and of the state wherein they reside# @o state shall maIe or enforce any law which shall abridge the privileges or immunities of citi2ens of the 'nited !tatesM nor shall any state deprive any person of life, liberty, or property, without due process of lawM nor deny to any person within its "urisdiction the e.ual protection of the laws# A e $%S% S(&re'e Co(rt a! clearl" 0efine0 t e 'eaning of t e & ra!e = and sub"ect to the "urisdiction thereof > in El1 v% ,il1ins, 112 $S )9 4188952 23he persons declared to be citi4ens are ALL 5E &6N& -6 N 6 NA3$ ALI7E" IN 30E $NI3E" &3A3E& AN" &$-.EC3 36 30E .$ I&"IC3I6N 30E E6/% 3he evident meaning of these last words is( not merely sub*ect in some respect or degree to the *urisdiction of the $nited &tates( but C685LE3EL9 &$-.EC3 !e%g%( under Article :( &ection ;( Clause :< of the Constitution) to their political "urisdiction, and owing them direct and immediate allegiance# And the words relate to the time of birth in the one case, as they do to the time of naturali2ation in the other# 5ersons not thus sub*ect to the *urisdiction of the $nited &tates at the time of birth cannot become so afterwards( except by being naturali4ed( either individually( as by proceedings under the naturali4ation acts= or collectively , as by the force of a treaty by which foreign territory is ac.uired# Indians born within the territorial limits of the 'nited !tates, members of, and owing immediate allegiance to, one of the Indiana tribes, Ean alien though dependent power,G although in a geographical sense born in the 'nited !tates, are no more Kborn in the 'nited !tates and sub"ect to the "urisdiction thereof,K within the meaning of the first section of the fourteenth amendment, than the children of sub"ects of any foreign government born within the domain of that government, or the children born within the 'nited !tates, of ambassadors or other public ministers of foreign nations# %2 Oeing =CO1PBEAEBE S$OJECA to t e J(ri!0iction> at t e ti'e of birt 'ean! being born in a fe0eral encla+e, territor", or &o!!e!!ion of t e $nite0 State! !(bJect to t e !o+ereignt" of t e $nite0 State! an0 o(t!i0e t e territorial J(ri!0iction of an" !tate (n0er Article 1, Section 8, Cla(!e 17 of t e $%S% Con!tit(tion% 6(ite clearl" t en, I never was a =$%S% citi<en>, b(t a =$%S% national>% I ?a! born at t e Santa Oarbara Cottage Lo!&ital on nonfe0eral lan0 in Santa Oarbara, California on Se&te'ber 7, 1)*)% If "o( a+e an" e+i0ence to t e contrar", I re!&ectf(ll" reQ(e!t t at "o( &ro+i0e !ai0 e+i0ence ?it in t e ne@t ten 0a"! (n0er t e 7ree0o' of Infor'ation Act, * $%S%C% :**2, an0 t e Pri+ac" Act, * $%S%C% :**2a or &er'anentl" forfeit an" an0 all clai'! to t e contrar" on be alf of t e $%S% go+ern'ent% Oe a0+i!e0 t at in all f(t(re interaction ?it t e go+ern'ent, if t e ter' =$%S% CIAIZE,> a&&ear! in all ca&ital! on an" for' or a&&lication, incl(0ing +oter regi!tration, 0ri+erG! licen!e, etc, t en t e 'eaning attrib(te0 to !(c a'big(it" 4gi+en t e t ree 0efinition! of =$nite0 State!> abo+e5 b" 'e an0 b" i'&lication al!o "o(, ! all be @N$ t at of a 19t A'en0'ent citi<en or a =$%S%PP citi<en>, b(t a =$%S%P Citi<en> or =$%S%PPP Citi<en> (ntil or (nle!! a contrar" intent i! clearly

Legal Notice of Expatriation Affidavit

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e&pressed b" t e go+ern'ent to re'o+e all a'big(it" create0 b" t e (!e of all ca&ital letter!% A i! al!o a&&lie! retroacti+el" to an" go+ern'ent for'! I 'a" a+e co'&lete0 in t e &a!t% A (!, I ?ill not be "eopardi2ing the citi2enship status established in this document by any interaction with the government either in the past or in the future % A e go+ern'ent i! c argeable ?it a f(ll Mno?le0ge of t i! realit" in all it! 0ealing! ?it 'e a! an A'erican Citi<en% S(c a &la" on ?or0! i! not (nliMe t e c icaner" fo(n0 t ro(g o(t t e Internal Re+en(e Co0e, ? ic i! rife ?it 0eceit an0 ! o(l0 a+e been 0eclare0 =+oi0 for +ag(ene!!> a long ti'e ago% I Declare all &re+io(! Declaration!, Affi0a+it!, etc%, eit er 'a0e b" 'e or in '" na'e b" anot er, concerning '" Citi<en! i& Stat(!, to be n(ll an0 +oi0% I Declare t at I &le0ge '" co'&lete allegiance to C ri!t Je!(!, '" Ring, an0 I a' an A'ba!!a0or for C ri!t a! &er 2n0 Corint ian! *220 of t e Lol" Scri&t(re!% Lence, I a+e entere0 into t e J(ri!0iction of t e Bor0S! Ring0o' a! a Citi<en t ereof in f(lfill'ent of t e follo?ing !cri&t(re!2 It is better to trust in the /ord $han to put confidence in man It is better to trust in the /ord $han to put confidence in princes [or government, or bureaucrats, or "udges, or lawyers]#+ %ible, <salms (()5) through ;5

I am the /ord your >od, who brought you out of 8gypt, out of the house of bondage# 9ou shall have no other gods !or a government or materialism or love of money or earthly) before 8e% Oou shall not maIe for yourself a carved imageP you shall not bow down to them nor serve them [including your government, because you are the sovereign, not the government]# Jor I, the /ord your >od am a "ealous >od, visiting the ini.uity of the fathers upon the children of the third and fourth generations of those who hate 7e, but showing mercy to thousands to those who love me and Ieep my commandments#+ %ible, 8&odus 9:59 through 9:5F I al!o Declare t at I &le0ge '" !econ0ar" allegiance 4belo? t at of #o0 b(t abo+e t at of an" ot er e& e'eral nation or !tate5 to t e $nite0 State! of America an0 to t e R8<'%/I [based on individual rights and freedom], for which is stands one nation, under >NQ, indivisible, with liberty, and "ustice and freedom for all% #o0 ble!! A'ericaT Plea!e notif" all a&&ro&riate go+ern'ent agencie! ?it in "o(r J(ri!0iction of t i! c ange in '" Ba?f(l Stat(!% S o(l0 "o( fin0 t i! affi0a+it an0 t e enclo!(re! 0eficient or in!(fficient in an" ?a" to acco'&li! t e c ange! in "o(r 0oc('entation nece!!ar" to correctl" reflect '" citi<en! i& a! a =$%S% national>, please promptly inform me within :? days of recei&t of t i! letter of t i! con0ition an0 I ?ill gla0l" &ro+i0e to "o( an" a00itional 0oc('entation "o( 'ig t reQ(ire to !ati!f" t e reQ(ire'ent! of a&&licable la? an0 reg(lation!% Ntherwise, under the 'niform ommercial ode E' G, section (-9:D, your failure to respond shall constitute an affirmative act of approval of and compliance with the wishes e&pressed by me in this affidavit# S o(l0 "o( re!&on0 ?it a reQ(e!t for a00itional infor'ation, &lea!e2 1% 2% .% 9% Incl(0e "o(r f(ll legal na'e, 'ailing a00re!!, & one n('ber, &o!ition, organi<ation, title, an0 e'ail a00re!!% Incl(0e a reference to t e la? or reg(lation t at reQ(ire! an" a00itional infor'ation or for'! "o( are reQ(e!ting% $!e an N7%-approved document ? ic co'&lie! ?it t e reQ(ire'ent! of t e Pa&er?orM Re0(ction Act b" !tating ? et er 0i!clo!ing t e infor'ation i! ='an0ator"> or =+ol(ntar">, t e co0e or reg(lation reQ(iring 0i!clo!(re if 'an0ator", an0 b" &ro+i0ing an O1O control n('ber an0 e@&iration 0ate clearl" +i!ible on t e for'% Co'&lete t e attac e0 #o+ern'ent 6(e!tionnaire, Enclo!(re 425, ? ic e!tabli! e! "o(r la?f(l 0elegate0 a(t orit" to re!&on0 an0 interce0e on be alf of t e go+ern'ent%

Legal Notice of Expatriation Affidavit

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In accor0ance ?it 28 $%S%C% 179;415, I 0eclare (n0er &enalt" of &erJ(r" (n0er t e la?! of t e $nite0 State! of A'erica t at t e foregoing an0 t e entire content! of t i! corre!&on0ence an0 all attac 'ent! are tr(e an0 correct% I al!o affir', (n0er t e Co''on Ba? of A'erica, fro' ?it o(t t e U$nite0 State!PPU, t at I a' o+er 18 "ear! of age an0 t at t e content! of t i! corre!&on0ence i! a tr(e an0 correct an0 acc(rate reflection of '" voluntary will , an0 t at I a' in no ?a" (n0er an" Min0 of 0(re!! in !igning t i! corre!&on0ence% I no? affi@ '" o?n !ignat(re to all of t e abo+e affir'ation! -IAL ECPBICIA RESERNAAIO, O7 ABB 1E RI#LAS A,D -IALO$A PREJ$DICE $CC 1/207 4$CCA 12075

Signe0 4,at(ral Oorn A'erican Citi<en

Date

Signe0 4-itne!!5 Cc2 Secretar" of State Pre!i0ent of t e $nite0 State! Social Sec(rit" A0'ini!tration Internal Re+en(e Ser+ice 4IRS5 Secretar" of State of California

Date

Legal Notice of Expatriation Affidavit Notar a!" Proo# o# S$r%&c$ U'o! U.S. Go%$r!($!t

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I, 3333333333333333333333333333333333333, a ,otar" P(blic an0 t ereb" an Officer of t e Co(rt, 0o ereb" atte!t t at I a+e re+ie?e0 t e content &ertaining to t i! letter4!5 an0Dor 0oc('ent4!5 on t e 33333333 0a" of t e 'ont of 33333333333333333 in t e "ear 20333 li!te0 belo?%

L$tt$r or Doc)($!t t&t*$ &+ &"$!t&#&$" , : LEGAL NOTICE OF EXPATRIATION AFFIDAVIT E!c*o+)r$+: -./ D$c*arat&o! o# I!"$'$!"$!c$ -0/ Go%$r!($!t 1)$+t&o!!a&r$ -2/ Co('*$t$" IRS For( 345 -6/ Co('*$t$" Soc&a* S$c)r&t A"(&!&+trat&o! SS47
I a+e &er!onall" +erifie0 t e i0entit" of t e &art" !(b'itting t i! 0oc('ent (!ing at lea!t t?o for'! of i0entification, incl(0ing 4circle all t at a&&l"5 an0 a+e +erifie0 all &ict(re! agree ?it t e a&&earance of !ai0 nat(ral &er!on2 California 0ri+erG! licen!e n('ber ,7*;.881 $%S% 'ilitar" i0entification Cre0it car0 Social Sec(rit" Car0

A at, at t e cit" of 3333333333, Co(nt" of 3333333333an0 t e State of 33333333333333, on t e 333333333333333, 2001, t at, on be alf of 4na'e533333333333333333, a nat(ral &er!on, t e (n0er!igne0 &er!onall" 0e&o!ite0 t e follo?ing 0oc('ent! 4li!te0 belo?5 in!i0e t e en+elo&e, !eale0 t e' an0 'aile0 t e' +ia $%S% Certifie0 1ail, to ?it2
I certif" t at I &er!onall" 'aile0 in t e $nite0 State! Po!tal Office, b" C$rt&#&$" Ma&* 8 9999 9999 9999 9999 9999, Ret(rn Recei&t ReQ(e!te0, at !ai0 Cit" an0 State, one 415 co'&lete !et of ORIGINAL 0oc('ent!, a! 0e!cribe0 in ite' 1 abo+e, &ro&erl" en+elo&e0 an0 a00re!!e0 to2 3&t!$++ ( :a!" a!" o##&c&a* +$a*:

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,OAARE P$OBIC

DAAE2 3333333333333333333

ENCL6&$ E B:CD "ECLA A3I6N 6/ IN"E5EN"ENCE


A i! Declaration i! a00re!!e0 to "o(, in0i+i0(all", &er!onall" an0 collecti+el"V t e banMer!, t e b(rea(crat!, t e agent!, t a0'ini!trator!, t e cor&orate entitie!, t e officer!, t e official!, t e co''i!!ioner!, t e &olitician!, t e Pre!i0ent, t !&eaMer!, t e !enator!, t e re&re!entati+e!, t e congre!!'an, t e go+ernor!, t e J(0ge! an0 t e la?"er! of, b", an0 for t &re!ent 0e facto cor&orate !tate! of t e $nite0 State! an0 t e 0e facto cor&orate $nite0 State! ? o a+e (!(r&e0 t &eo&le!S rig tf(l A'erican re&(blican for' of Con!tit(tional go+ern'ent% e e e e

- en in t e co(r!e of ('an e+ent!, it beco'e! nece!!ar" for &eo&le to 0i!!ol+e t e force0 &olitical ban0! ? ic a+e connecte0 t e' ?it ot er!, an0 to a!!('e a'ong t e &o?er! of t e eart , t e !e&arate an0 eQ(al !tation to ? ic t e la?! of nat(re an0 of nat(reS! #o0 entitle t e', a 0ecent re!&ect to t e o&inion! of 'anMin0 reQ(ire! t at I ! o(l0 0eclare t e ca(!e ? ic i'&el 'e to !e&arate fro' t eir in!ol+ent, &reten0e0 go+ern'ent% I t erefore '(!t !tate t e (!(r&ation an0 !e0itio(! an0 t"rannical be a+ior of t e &re!ent 0e facto !"!te' in eac of t e *0 !tate! an0 t e $nite0 State!% I a+e ne+er ?illingl" !(rren0ere0 an" of '" con!tit(tional rig t! (& to t i! ti'e, an0 "et, t ro(g c icaner" an0 0eceit an0 legal !o& i!tr", "o( a+e ab(!e0 '" o?n ignorance of t e la? to 0ecei+e 'e into in+ol(ntar" !er+it(0e of t e &re!ent in!ol+ent, corr(&t, 0e facto a0'ini!trator! of t e $nite0 State! or t e *0 A'erican !tate!% In t e &roce!!, "o( a+e co''itte0 trea!on of t e ig e!t or0er an0 a+e +iolate0 "o(r oat 2 I swear that I will support and defend the onstitution against all enemies, foreign and domestic#+ In fact, b" o&eration of e@ce!!i+e gree0 an0 lo+e of 'one", "o( a+e allo?e0 t e illegal enforce'ent of o(r inco'e ta@ la?! b" a corr(&t J(0iciar" to tra'&le o(r #o0/gi+en rig t! fo(n0 in t e Oill of rig t!% 3$he love of money is the root of all evil#3 ( $im# F5(: Eo( a+e allo?e0 t"rant J(0ge!, ! a'ele!! la?"er!, an0 a corr(&t IRS to e@tort, ara!!, an0 terrori<e la?/abi0ing citi<en! ? o 0o not ?ant to &artici&ate in or benefit fro' t e inco'e ta@ !"!te' or Social4i!t5 Sec(rit" &rogra'!% Eo( a+e allo?e0 i0olatro(! citi<en! to ab(!e t eir +oting &o?er for !elfi! gain in t e &roce!! of allo?ing corr(&t &olitician! to b(" +ote! (!ing 'one" borro?e0 fro' t eir c il0renG! in eritance% Eo( a+e t(rne0 t i! once great co(ntr" into a 0ebtor nation f(ll of !ociali!t! t at i! o!tile to libert" an0 free0o' in e+er" re!&ect% In t e &roce!!, "o( a+e !ol0 o(r c il0ren into !la+er" to &a" off 0ebt! acc('(late0 b" t e !in! of t eir &arent! in clear +iolation of 18 $%S%C% 1*81% Area!onT A o'a! Jeffer!on, o(r fo(n0ing fat er, ?arne0 of t i! e+il2 3Junding I consider as limited, rightfully, to a redemption of the debt within the lives of a ma"ority of the generation contracting itM every generation coming e.ually, by the laws of the reator of the world, to the free possession of the earth 0e made for their subsistence, unincumbered by their predecessors, who, liIe them, were but tenants for life#3 --$homas 4efferson to 4ohn $aylor, ()(F# 78 (D5() 3[$he natural right to be free of the debts of a previous generation is] a salutary curb on the spirit of war and indebtment, which, since the modern theory of the perpetuation of debt, has drenched the earth with blood, and crushed its inhabitants under burdens ever accumulating#3 --$homas 4efferson to 4ohn ,ayles 8ppes, ()(=# 78 (=59*9 3,e believe--or we act as if we believed--that although an individual father cannot alienate the labor of his son, the aggregate body of fathers may alienate the labor of all their sons, of their posterity, in the aggregate, and oblige them to pay for all the enterprises, "ust or un"ust, profitable or ruinous, into which our vices, our passions or our personal interests may lead us# %ut I trust that this proposition needs only to be

Enclosure B:C

Legal Notice of Expatriation Affidavit


looIed at by an American to be seen in its true point of view, and that we shall all consider ourselves unauthori2ed to saddle posterity with our debts, and morally bound to pay them ourselvesM and conse.uently within what may be deemed the period of a generation, or the life of the ma"ority#3 --$homas 4efferson to 4ohn ,ayles 8ppes, ()(=# 78 (=5=D* 3It is incumbent on every generation to pay its own debts as it goes# A principle which if acted on would save one-half the wars of the world#3 --$homas 4efferson to A# /# # Qestutt de $racy, ()9:# J8 (:5(*D $o preserve [the] independence [of the people,] we must not let our rulers load us with perpetual debt# ,e must maIe our election between econo'" an0 libert", or &rof(!ion an0 !er+it(0e% If we run into such debts as that we must be ta&ed in our meat and in our drinI, in our necessaries and our comforts, in our labors and our amusements, for our callings and our creeds, as the people of 8ngland are, our people, liIe them, must come to labor si&teen hours in the twenty-four, give the earnings of fifteen of these to the government for their debts and daily e&penses, and the si&teenth being insufficient to afford us bread, we must live, as they now do, on oatmeal and potatoes, have no time to thinI, no means of calling the mismanagers to account, but be glad to obtain subsistence by hiring ourselves to rivet their chains on the necIs of our fellow-sufferers#3 --$homas 4efferson to !amuel Rercheval, ()(F# 78 (D5=;

; of 23

Eo( a+e +iolate0 t e $nite0 State! Con!tit(tion ? en creating inter!tate co'&act! ?it ot er State! an0 foreign !tate!, ? ic f(n0a'entall" c ange0 t e for' an0 !(b!tance of t e Re&(blican for' of go+ern'ent to t at of a totalitarian !ociali!t 0e'ocrac"% Eo( a+e ra&e0 an0 0eba(c e0 t e !&ecie b" ? ic go+ern! t e 'o0e of t e 'e0i(' of 'one", an0 a+e banMr(&te0 t e ,ation a! a ? ole t ro(g con!&irac" an0 !e0ition (n0er treat"% A e $%S% Con!tit(tion, (n0er Article I, Section 10 of t e $%S% Con!tit(tion, ? ic !till rea0!2 3@o state shall###coin money, emit bills of credit, maIe any thing but gold and silver a tender in payment of debts###3 7ollo?ing t e ci+il ?ar, in 18;8, "o( coerce0 legi!lator! of t e !o(t ern !tate! to ratif" t e 19 t A'en0'ent at g(n&oint, ? ic !(b!eQ(entl" create0 a ne? cla!! of $%S% citi<en! i& originall" 'eant onl" for !la+e! an0 ? ic carrie0 ?it it le!! t an f(ll con!tit(tional rig t!% A e cite belo? clarifie! t i! fro' El1 v% ,il1ins, 112 $%S% )9 4188952 %y the thirteenth amendment of the constitution slavery was prohibited# $he main ob"ect of the opening sentence of the fourteenth amendment was to settle the .uestion, upon which there had been a difference of opinion throughout the country and in this court, as to the citi2enship of free negroes, E!cott v# !andford, (; 0ow# =;=MG and to put it beyond doubt that all persons, white or blacI, and whether formerly slaves or not, born or naturali2ed in the 'nited !tates, and owing no allegiance to any alien power, should be citi2ens of the 'nited !tates and of the state in which they reside# !laughter-0ouse ases, (F ,all# =F, *=M !trauder v# ,est Airginia, (:: '#!# =:= , =:F# Eo( t en 0ecei+e0 e+er"one born in t e nation into fal!el" belie+ing t at t e" ?ere =$%S% citi<en!> ?it inferior rig t!, an0 t ereb" create0 a contract(al ne@(! ?it in eQ(it" la? (n0er Section ; of t e 19 t A'en0'ent to +iolate t e &ro ibition! again!t 0irect ta@ation fo(n0 in Article 1, Section 2, Cla(!e . an0 Article 1, Section ), Cla(!e 9 of t e $%S% Con!tit(tion% IG' not a free0 !la+e nor 0o I ?ant to be treate0 a! a !econ0 cla!! citi<en liMe t e free0 !la+e! ?ere, ?it no Oill of Rig t!% 1a" #o0G! J(0g'ent be (&on "o( for tr"ing to (!e t e 19t A'en0'ent to entice me into slavery to my governmentT 3!ingle acts of tyranny may be ascribed to the accidental opinion of a day# %ut a series of oppressions, pursued unalterably through every change of ministers, too plainly proves a deliberate systematic plan of reducing us to slavery3# -3homas .efferson

Enclosure B:C

Legal Notice of Expatriation Affidavit

E of 23

Eo( allo?e0 a corr(&t, la'e/0(cM !ecretar" of !tate, P ilan0er Rno@, to fra(0(lentl" ratif" t e 1; t A'en0'ent in 1)1.% - en t e S(&re'e Co(rt ?o(l0 not a(t ori<e t e 0irect ta@ "o( !o(g t (!ing t e 1; t A'en0'ent, "o( obf(!cate0 t e ta@ co0e to fool la?/abi0ing citi<en! into t inMing t at t e" ?ere liable for a ta@ t e" 0i0nGt o?e% A e &ro0(ct of t i! a! been !(c a co'&licate0 ta@ co0e t at no one (n0er!tan0! it to0a"% Eo( !(b!eQ(entl" !ol0 "o(r nation into 0ebtor !la+er" b" &a!!ing t e 7e0eral Re!er+e Act of 1)1., ? ic t(rne0 o+er control of o(r nationG! 'one" !(&&l" to PRINAAE banMing intere!t! ? ic "o( t en ref(!e0 to a(0it or o+er!ee% A i! ?a! one of t e greate!t act! of trea!on t i! co(ntr" a! e+er !een an0 t e J(0g'ent of #o0 i! (&on "o(r for t at% In t e &roce!!, "o( la?le!!l" an0 illegall" 0elegate0 &o?er! t at "o( a0 no constitutional authority to 0elegate an0 ? ic +iolate0 t e &(blic tr(!t% A o'a! Jeffer!on ?arne0 of t i! e+il, ? en e !ai02 3If the American people ever allow private banIs to control the issue of their currency first by inflation and then by deflation, the banIs and corporations that will grow up around them will deprive the people of all property until their children will waIe up homeless on the continent their fathers con.uered3# F3homas .efferson in ():9 in a letter to then !ecretary of the $reasury, Albert >allatin In 1)2), "o( allo?e0 t e 7e0eral Re!er+e to 'ani&(late t e 'one" !(&&l" !o lo? a! to create an in0(ce0 national cri!i! an0 0e&re!!ion !it(ation t at t en beca(!e t e ne@(! to f(rt er illegall" e@&an0 t e &o?er! of t e national go+ern'ent% Eo( t en offere0 (& t e A'erican State!, an0 t erefore t e &ro&ert" of all t e in abitant!, a! collateral to &a" t e foreign organi<ation, t e International 1onetar" f(n0 an0 banM, in 1)..% In t at !a'e "ear, on 1arc ), 1).., "o( &a!!e0 t e Ara0ing ?it t e Ene'" Act to create a !tate of national e'ergenc"% Eo( (!e0 t i! a! an o&&ort(nit" to &l(n0er all t e gol0 an0 !il+er fro' !o+ereign citi<en! an0 t ereb" coerce t e' to acce&t t e &a&er 'one" t e" 0i0nGt ?ant an0 ? ic t e Con!tit(tion 0i0 not a(t ori<e% A at !tate of national e'ergenc", !till in e@i!tence to0a", illegall" e@&an0e0 t e &o?er! of t e &re!i0ent an0 t e national go+ern'ent (n0er t e g(i!e of a go+ern'ent/in0(ce0 national e'ergenc"% Litler 0i0 t e !a'e t ing ? en e &a!!e0 Article 98, t e #er'an E'ergenc" Po?er Ba?2 If the public safety and order in the >erman Reich are seriously disturbed or endangered, the <resident of the Reich mayPsuspend in whole or in part the fundamental rights established [including] inviolability of person, inviolability of domicile, freedom of opinion and e&pression, freedom of assembly and association, secrecy in communication and inviolability of property#+ Eo( t en ab(!e0 t i! cri!i! an0 t ro(g 0e'agog(er" an0 lie! i'&le'ente0 t e socialist security system t at, liMe a cancer, began eating a?a" at o(r libertie!, one b" one in t e !lo? 0eat of a re&(blic% A i! began t e relentle!! 'arc of t e totalitarian socialist democracy t at ?e no? fin0 o(r!el+e! in, an0 ? ic I ?ill a+e no &art of% Eo( lie0 ? en "o( !tarte0 t e !ociali!t !ec(rit" &rogra' b" telling (! t at t e n('ber "o( ga+e (! 4!&oMen of (nfa+orabl" in t e Oible, in Re+elation! 1.21;/185 ?o(l0 not be (!e0 for i0entification% ,o?, "o( a+e ?ritten all Min0! of la?! t at 'aMe it nearl" i'&o!!ible to f(nction in !ociet" ?it o(t t at n('ber% ,o? e+er"one '(!t +iolate t eir C ri!tian belief! an0 acce&t =t e 'arM of t e bea!t>, in f(ll +iolation of t e 7ir!t A'en0'ent% 3(F And he causeth all, both small and great, rich and poor, free and bond, to receive a marI in their right hand, or in their foreheads5 (* And that no man might buy or sell, save he that had the marI, or the name of the beast, or the number of his name# () 0ere is wisdom# /et him that hath understanding count the number of the beast5 for it is the number of a manM and his number is !i& hundred threescore and si&#3 ERevelations (=5(F-(), the %ibleG Eo( a(t ori<e0 t e &ri+ate International 1onetar" 7(n0, +ia 7e0eral Re!er+e OanM!, to control t e i!!(e of o(r c(rrenc", b" inflation an0 0eflation an0 fiat 0e facto 0ollar!, to t e e@tent t at &eo&le to0a" are being 0e&ri+e0 of all t eir &ro&ert", 0ri+en o'ele!!, an0 controlle0 b" t e +er" !a'e banMing cartel t at force0 o(r forefat er! to t i! co(ntr" for ref(ge, all to &a" "o(r banMr(&tc"/not 'ine% A eir 'ani&(lation of t e 'one" !(&&l" a! intro0(ce0 a ne? Min0 of in+i!ible ta@ calle0

Enclosure B:C

Legal Notice of Expatriation Affidavit

:? of 23

inflation t at a'o(nt! to abo(t . &ercent &er "ear, b(t ? ic ?o(l0 not occ(r if "o( a0 follo?e0 t e Con!tit(tion an0 onl" allo?e0 gol0 or !il+er 'one"% Eo( a+e create0, b" !o& i!tr", a cla!! of &eo&le Mno?n a! $nite0 State! citi<en! t at a! ca(!e0 0o'e!tic (nre!t a'ong!t t o!e of (!, ? o !till call o(r!el+e! A'erican! b" birt of Oloo0, Soil, an0 Cro?n 4Cro?n 'eaning #o0, ? ence all rig t! co'e5% -e t re? off all Ring! o+er t?o (n0re0 "ear! ago, onl" to be en!la+e0 b" 'en of "o(r 0e!&icable &olitical ilM% Eo( a+e !ecretl" entere0 co'&act! ?it foreign !tate!, organi<ation! an0 &o?er!, ? ic ca(!e0 t e banMr(&t !tat(! of not onl" t e *0 A'erican State go+ern'ent!, b(t &(t all A'erican! into in+ol(ntar" banMr(&tc" an0 force0 'e into !la+er", &eonage, an0 in+ol(ntar" !er+it(0e, (n0er a fra(0(lent, t"rannical, !e0itio(! foreign oligarc "% A e!e foreign &o?er!, o&erating t ro(g t e 7(n0 an0 OanM (n0er Oritain -oo0! Agree'ent Act, r(le t e go+ern'ent! of t e !e&arate State! of A'erica an0 $nite0 State!, b" co'&act!, &act(' an0 t e liMe, an0 a+e erecte0 a 0ictator! i& o+er t e &eo&le of A'erica, ? o are non/re!i0ent! to !(c co'&act, t ereb" 'aMing it, a! it a&&lie! to 'e, na0(' &act('% A e Secretar" of Area!(r", a! #o+ernor of t e 7(n0 an0 OanM, an0 not an officer of t e $nite0 !tate! in t e nor'al !en!e t at &eo&le &ercei+e, control! all a!&ect! of force0 &ec(niar" contrib(tion! 4ta@ation5% Le i! al!o t e Recei+er an0 Ar(!tee in banMr(&tc" of t e $nite0 !tate! to collect an0 &a" t e 7(n0 an0 OanM, all at t e co!t of '" free0o' (n0er 7oreign Con!tit(tion!, agree'ent!, PiQ(anc", Confe0eration!, Alliance!, an0 (n0er &reten!e! of e'ergenc", 1arc ), 1).., Dece'ber 1;, 1)*0, 1arc 2., 1)70, an0 A(g(!t 1*, 1)71, ? ic "o( "o(r!el+e! create0% A! a banMr(&t !"!te', "o( co''it a cri'e ? ene+er "o( loan 'one", for (n0er all &rinci&le! of la? an0 rea!on, banMr(&t &er!on! are forbi00en to loan 'one", nor are t e" allo?e0 to in!tit(te cri'inal 'ala &ro ibit! action! again!t t e &eo&le, an0 neit er can t e foreign &rinci&al% A ro(g t e (ncon!tit(tional o&eration of o(r ta@ la?! an0 t e reQ(ire'ent to (!e Social Sec(rit" ,('ber!, "o( a+e con!&ire0 to 0e&ri+e A'erican! of t eir &ri+ac" b" 'aMing it +irt(all" i'&o!!ible to con0(ct a financial tran!action ?it o(t incri'inating one!elf in +iolation of t e 7ift A'en0'ent% A e Secretar" of Area!(r", Secretar" of State, an0 t e Attorne" #eneral are foreign &rinci&al! of t e 7(n0 an0 OanM (n0er agree'ent% A e" are forbi00en to be &ai0 b" t e $nite0 State!, (n0er Aitle 22 of t e $nite0 State! Co0e an0 Oritain -oo0! Agree'ent, t ereb" ol0ing a colorable la? c aracter of &(blic office, ? ile in realit" being &ai0 b" t e 7(n0 an0 OanM an0 ol0ing a Aitle of ,obilit", e@tracting t e ?ealt 4labor5 fro' 'e an0 ot er A'erican! ? o &rofe!! to be ,onre!i0ent! to t i! &reten0e0 0e facto go+ern'ent 4t e S"!te'5% A eir foreign agent!, re+en(e enforcer!, are ne+er regi!tere0 !o t at ?e 'ig t Mno? t e tr(e c aracter of t e agent! ? en t e" bear fal!e ?itne!! again!t (! ? en 0e!tro"ing nonre!i0ent A'erican! t ro(g legal &l(n0er% Eo( a+e force0 'e, b" fra(0, in0irectl", into foreign contract! b" a&&lication, i%e%, Social Sec(rit", in or0er to li+e an0 e@erci!e '" #o0/gi+en rig t to e@i!t, in +iolation of "o(r &reten0e0 con!tit(tion!% Oeca(!e "o( a+e 'a0e it i'&o!!ible for 'e to Q(it t e Social Sec(rit" Progra', "o( a+e, in effect, +irt(all" outlawed personal responsibility% Eo( a+e ca(!e0 inJ(!tice ? en2 taMing a?a" t e for(' of co''on co(rt! for A'erican!V controlle0 t e !la+er" of all J(0ge! 'aMing t e' 0e&en0ent on "o(r ?ill an0 obligate0 to &a" an illegal inco'e ta@ t at create! a conflict of intere!t% Eo( a+e o+erlooMe0 t e t"rann", 0eba(c er", an0 tran!gre!!ion! of t e!e co(rt! an0 t ereb" tran!for'e0 o(r nation into a nation of la?! an0 not of 'en% Eo( a+e faile0 to correct inJ(!tice in t e S(&re'e Co(rt ? en it 0enie0 certiorari for ca!e! ? ic it clearl" ! o(l0 a+e ear0, e!&eciall" a! it relate! to ta@ation an0 a&&eal fro' t e circ(it co(rt!% A e fe0eral co(rt! a+e t ereb" beco'e an ar' of t e E@ec(ti+e branc , in0icate0 b" t e E@ec(ti+e gol0 fringe0 flag an0 !eal, an0 not t e ar' of in0e&en0ent J(!tice (n0er #o0S! Ba? of ,at(ral rig tV a+e i00en t e tr(e J(!tice in t e co(rt! at la?, a! tr(e 0e!&ot! 0o, !o t at a 'an of a+erage or abo+e a+erage intelligence cannot fin0 t e tr(e Co(rt!2 re&lace0 t e Co(rt! ?it international +ice/a0'iralt" trib(nal! beca(!e of t e co'&act! ?it foreign &o?er!, to ? ic , EO$, (n0er t e g(i!e of go+ern'ent, a+e beco'e !er+antV t i! t en 'aMe! t e J(0ge! not ing 'ore t an ci+il affair! o&erati+e! (n0er 'ilitar" &o?er, an0 t e" too are not regi!tere0, in +iolation of t e 7oreign Regi!tration Ba?! of t i! co(ntr"% Eo( allo? t e ,ational Conference Co''i!!ioner! of State Ba?, being la?"er!, J(0ge! an0 t e la? &rofe!!ion belonging to a &ri+ate A'erican Oar A!!ociation, e@cl(!i+el" to ?rite t e la?! for A'erica, t en r(bber !ta'& t e' (n0er t e g(i!e

Enclosure B:C

Legal Notice of Expatriation Affidavit

:: of 23

of a re&re!entati+e Congre!! of t e &eo&le in 0irect +iolation of "o(r &reten0e0 con!tit(tion! an0 in +iolation of "o(r oat ! t at "o( &reten0 to taMe% Eo( a+e allo?e0 t i! e@cl(!i+e &o?er to litigate ca!e! before "o(r trib(nal! to t e bar a!!ociation, to ? ic 'o!t of "o( belong% A i! i! in +iolation of t e Aitle! of ,obilit" Cla(!e! of t e &reten0e0 con!tit(tion!, ? ic 0e&ri+e! 'e of a J(r" of '" &eer!, an0 co(n!el of '" c oice, a! no alien A'erican can !it on "o(r J(rie!, for t e" are all ! illing o'age J(rie! an0 ! illing 0efen!e attorne"!% Eo( a+e allo?e0 an (ncon!cionable contracting foreign agenc" 4IRS5, in concert ?it t e Agenc" for International De+elo&'ent, to collect "o(r 0ebt, to ? ic I ne+er agree0 an0 con!ente0, ? ic eat! o(t '" !(b!tance, all in or0er to &a" for "o(r gree0, in +iolation of "o(r &eonage la?!% A i! !a'e IRS illegall" enforce! a none@i!tent inco'e ta@ ?it no 0elegate0 a(t orit" an0 ?it co'&lete conte'&t for '" &ro&ert" rig t! (n0er t e Con!tit(tion% Eo( a+e looMe0 t e ot er ?a" ? ile t i! agenc" an0 t e fe0eral co(rt! ra&e0 an0 &illage0 A'erican!, beca(!e "o( 0i0nGt a+e t e 0ecenc" to control "o(r o?n l(!t for &o?er an0 'one" an0 t e 0ebt t at fee0! it ? ic '(!t be &ai0 off ?it e@torte0 ta@ 0ollar!% Eo( a+e t?i!te0 t e 0efinition! of ?or0!, a! tr(e !o& i!ticator!, to !(it t e 'ean! b" ? ic "o( en!la+e t e 'a!!e!, ? ic 0e&ri+e! t e' of t e rig t to2 tra+el, ?orM, far', o?n &ro&ert" in allo0i(', free fro' ta@ation, a! it ! o(l0 be, an0 to be let alone% 3,oe

to you lawyersG for you have ta1en away the 1eys of 1nowledge= you did not enter yourselves( and you hindered those who were entering#3 /uIe ((5D9 [woe unto lawyers who write a law to deliberately be confusing
or who use or interpret a law that is written in a confusing way to hide the truth or deceive people for their own selfish gain] Eo( create 1ala Pro ibita cri'e! (n0er foreign &act(', t en coerce 'e to !ign in!tr('ent! containing &erJ(r" !tate'ent! (n0er t i! &act(', again!t '" con!ent, or be fine0 or Jaile0, in or0er to li+e% Eo( are t e bigge!t ? ore'onger! of t e &eo&leS! libert" b" being !o& i!ticator!, legali!t, an0 'i!creant! of t e ig e!t or0er, in "o(r legal &l(n0er ?it t e foreign organi<ation! an0 &o?er! t at no? control (!% Eo( a+e 0e!tro"e0 '" free0o'! an0 (nalienable 4nontran!ferable5 rig t! gi+en to 'en b" '" #o0 4not "o(r 1a''on5, b" "o(r arbitrar" 0o'inion o+er 'e an0 'ine% Eo( a+e co'e f(ll circle, an0 t en !o'e, in "o(r ab!ol(te 0e!&oti!' ? en i'&ri!oning an0 Milling innocent A'erican! for e@erci!ing t eir #o0/gi+en rig t!% At e+er" !tage of t e!e t"rannical o&&re!!ion! I a+e &etitione0 for re0re!!, onl" to be 0enie0 an" !e'blance of tr(e J(!ticeV '" re&eate0 &etition! a+e been an!?ere0 b" re&eate0 inJ(r"% Eo( a+e 0e!tro"e0 '" Peace, -elfare, Dignit", an0 La&&ine!!, t e 0a'age to ? ic a+e been ig er t an 'ere 'one" can re&a"% Accor0ing to ,at(ral Ba? an0 rea!on, "o( ! o(l0 be ange0 for "o(r !e0itio(! be a+ior, o0io(! action! an0 contri+e0 e'ergencie! t at a+e ne+er been legall" 0eclare0 o+er% Eo( a+e been 0eaf to t e +oice of J(!tice an0 of con!ang(init"% ,or a+e "o( been ?anting, for infor'ation a! been con+e"e0 to "o( fro' t e A'erican nonre!i0ent! of "o(r arbitrar" 0o'inion an0 (!(r&ation% A e ti'e for correction i! no?T I '(!t, t erefore, 0eno(nce "o(r ?a" again!t 'e an0 ot er A'erican! !o I can li+e (n0er #o0S! Ba?! ? ic "o( &roclai'e0 (n0er P%B% )7/280, not t e ,oa i0e la? "o( &a!!e0 in P%B% 102/19, ? ic 0e!tro"! t i! C ri!tian ,ation an0 ? ic ! o?! "o(r &reten0e0 con!tit(tion! for t at ? ic t e" are% 7or #o0, t e tr(e Ba? gi+er, acMno?le0ge0 in t e Prea'ble of eac A'erican State, !ai0, UAfter t e 0oing! of t e lan0 of Eg"&t, ? erein "e 0?elt, ! all "e not 0o2 an0 after t e 0oing! of t e lan0 of Canaan, ? it er I bring "o(, ! all "e not 0o2 neit er ! all "e ?alM in t e Hgo+ern'entI or0inance!% Ee ! all 0o '" J(0g'ent!, an0 Mee& 'ine or0inance!, to ?alM t erein2 I a' t e Bor0 "o(r #o0% Ee ! all t erefore Mee& '" !tat(te!, an0 '" J(0g'ent!2 ? ic if a 'an 0o, ! all e li+e in t e'2 I a' t e Bor0%U Be+itic(! 1;2./*% UA o( ! alt 'aMe no co+enant ?it t e' Hgo+ern'entI nor ?it t eir go0!% A e" ! all not 0?ell in t " lan0, lea!t t e" 'aMe t ee !in again!t 'eV for if t o( !er+e t eir go0!, it ?ill !(rel" be a !nare (nto t ee%U E@o0(! 2.2.2/..% Eo( a+e faile0 to li+e (& to Ro'an! 1. tr(e intent% A! (!(r&ing 1i!creant Begi!lator! of !e&arate State! of A'erica an0 t e $nite0 State! "o( a+e faile0% Eo(r la?! 0o not &rotect 'e, for "o( ?ill not &rotect 'e fro' "o(r foreign &rinci&al

Enclosure B:C

Legal Notice of Expatriation Affidavit

:2 of 23

4Eo( are no longer controlle0 b" t e &eo&le ? o #RA,AED "o(r &o?er5% Robin +% Lar0a?a", 1 Jeffer!on 10) 417725 !tate!V 3A legislature must not obstruct our obedience to 0im from whose punishment they cannot protect us#3 A erefore, ?e, a! t e &eo&le of A'erica, ? o ga+e "o( t e &o?er "o( no? enJo", '(!t re+oMe all "o(r grante0 &o?er, an0 refor' or 0e!tro" t e organi<ation t at a! no &lace in A'erica beca(!e of t e e+il an0 inJ(!tice "o( a+e in!tit(tionali<e0 an0 fo!tere0 in t e na'e of gree0 an0 l(!t for &o?er% $&on fin0ing of "o(r fra(0, I no? 0eclare total !e&aration, retroacti+el" to t e +er" beginning of '" life a! it ! o(l0 of been, fro' "o(r arbitrar" 0o'inion an0 !e0itio(! action!% 1" libertie! are in i''inent 0angerV t e" are i'&erati+e to '" ,at(ral Rig t!, D(tie!, Pri+ilege!, I''(nitie!, Bife, an0 Pro&ert", an0 t at of '" &o!terit"% I 0eclare '" !e&arate an0 eQ(al an0 !o+ereign !tation, an0 e@erci!e '" rig t an0 0(t" to t ro? off an0 aboli! t e in!ol+ent 0e facto, fra(0(lent, !e0itio(! !tate an0 $nite0 State! fro' '" life, for "o( can no longer tr(t f(ll" call "o(r!el+e! Ugo+ern'entU% - en it co'e! to 'one", ='afia> a! beco'e a 'ore a&&ro&riate ter' to 0e!cribe "o(r be a+ior% It i! !tate0 in A e Declaration of In0e&en0ence2 3$hat to secure these rights governments are instituted among men#### that whenever any form of government becomes destructive to these ends, it is the right of the people to alter or abolish it###3 It i! recogni<e0 in e+er" A'erican State Prea'ble, t at #o0 ga+e 'e '" nat(ral Rig t!, ,OA "o(% -e are to tran!'it t e !a'e (ni'&aire0 to !(ccee0ing generation!% EO$ LANE 7AIBEDT 7or a! t at great &rinci&le0 1an, PatricM Lenr" State0 on J(ne *,1788, an0 I a!M all of Eo(2 for where, !ir[s] is the responsibility? $he yeas and nays will show you nothing, unless they be fools as well as Inaves5 Jor after having wicIedly trampled on the rights of the people, they would act as fools indeed, were they [you] to publish and divulge [your] ini.uity, when they [you] have it e.ually in their [your] power to suppress and conceal it#+ 3###,here is the responsibility-that leading principle in the %ritish government? In that government a punishment, certain and inevitable, is provided5 %ut in this, there is no real actual punishment for the grossest maladministration# $hey [you] may go without punishment, though they [and now you] commit the most outrageous violations on our immunities# $hat paper may tell me they [you] will be punished# I asI, by what law? $hey[you] must maIe the law -for there is no e&isting law to do it# ,hat--will they [you] maIe a law to punish themselves [you havenKt yet]? $his, sir, is my great ob"ection to the constitution, that there is no true responsibility--and that the preservation of our liberty depends on the single chance of men being virtuous enough to maIe laws to punish themselves,3 Eo(, t e Ba?'aMer!, t e la?"er!, an0 t e J(0ge!, b" "o(r action! a+e long relinQ(i! e0 "o(r tr(!t an0 la!t o(nce of +irt(e% A erefore, I, an A'erican, 0eclare I ?ill regain '" So+ereign !tat(! in '" nati+e co(ntr" of A'erica, (n0er #o0S! Ba?, an0 ?ill Mee& it In0e&en0ent fro' t e $nite0 ,ation! -orl0 Or0er, or an" ot er (nla?f(l control% I ?ill &rotect '"!elf fro' "o(r legal &l(n0er ?it ? ate+er 'ean! nece!!ar"% ,hen governments fear the people there is freedom# ,hen the people fear governments there is slavery# Li!tor" a! ! o?n o? t"rant! a+e been &(ni! e0% 1a" Le a+e 1erc" on "o(r !o(l!, for t e A'erican! 0i!&en!ing "o(r &(ni! 'ent ?ill not% A i! So+ereign A'erican i! !er+ant onl" to '" Bor0, t e S(&re'e Oeing, an0 not at t e 'erc" of "o(r go0, Oaal%

Enclosure B:C

Legal Notice of Expatriation Affidavit

:3 of 23

ENCL6&$ E B2CD H6IE N8EN3 J$E&3I6NNAI E

1% Intro0(ction
A e &(r&o!e of t i! Q(e!tionnaire i! to ai0 t e reci&ient to 'eet t e b(r0en of &roof i'&o!e0 (&on t e go+ern'ent to e!tabli! fact! in !(&&ort of an" &o!ition t at o&&o!e! t e content of t i! BE#AB ,OAICE O7 ECPAARIAAIO, A77IDANIA% In regar0! to t i! goo0 fait inQ(ir", "o(r an!?er! to all t e Q(e!tion! in t i! 0oc('ent '(!t &!c*)"$ a t:r$$ 'art r$+'o!+$ b" citing t e -./ t e Stat(te -0/ t e I'&le'enting Reg(lation ;IR< for t at &artic(lar Stat(te cite0, an0 -2/ t e Nol('e, Date, an0 Page ,('ber in t e 7e0eral Regi!ter a! to t e &ro'(lgation of t e I'&le'enting Reg(lation in -0/ 'aMing t e fe0eral la? a&&licable to A'erican Citi<en!% Eac an0 e+er" Q(e!tion rai!e0 in t i! 0oc('ent a! a !ignificant i'&act on an" i'&(te0 ta@ liabilit" I 'ig t a+e an0 t erefore none of t e Q(e!tion! can or ! o(l0 be ignore0 in or0er to &ro&erl" an0 co'&letel" a00re!! t e i!!(e! of fe0eral ta@ liabilit"% A e rea!on I a' a!Ming for t e!e an!?er! i! t at "o( nee0 to co''(nicate an0 0oc('ent "o(r a(t orit" to 0e'an0 an" !(' an0 a'o(nt of liabilit", rat er t an o&erate on t e 'i!taMen &re!('&tion t at I a+e =ta@able inco'e> beca(!e I a+e inco'e of an" Min0% I can follo? t e la? t at e@i!t!% In "o(r &re+io(! corre!&on0ence, "o( a+e2 ,egligentl" ignore0 an" an0 all clai'! I a+e 'a0e in &re+io(! corre!&on0ence% 7aile0 to i0entif" an" legal a(t orit" to i'&o!e a ta@ of an" !ort (n0er APPLICA=LE REVENUE LA3% 1a0e 0e'an0! (n0er t e =color of la?> t at are (n!(b!tantiate0 b" legal a(t orit"%

Eo(r an!?er! ?ill el& 0oc('ent eit er fra(0 on "o(r &art, or ?ill clearl" i0entif" an" la?f(l a(t orit" t at "o( 'ig t be (!ing% Ot er?i!e, t ere a! onl" been a co''(nication t ro(g t e 'ail t at i! atte'&ting to e@tort 'one" ba!e0 on t e a&&earance of !o'e +ag(e la?, ? ic i! calle0 =e@tortion (n0er t e color of office>% Eac of '" Q(e!tion! clearl" 0oc('ent! t e legal fo(n0ation an0 &roof or e+i0ence J(!tif"ing '" belief of nonliabilit"% A erefore, t e!e Q(e!tion! are 0e!igne0 to help you !ati!f" t e b(r0en of &roof reQ(ire'ent t at a&&lie! to "o(% 1" a(t orit" for a!Ming t e!e Q(e!tion! i! a! follo?!, rig t fro' t e A0'ini!trati+e Proce0(re! Act, ? ic a&&lie! 0irectl" to "o( an0 t e Internal Re+en(e Ser+ice2 $I$/8 D - >NA8R@78@$ NR>A@ISA$IN@ A@Q 87</NO88! <AR$ I - $08 A>8@ I8! >8@8RA//O 0A<$8R D - AQ7I@I!$RA$IA8 <RN 8Q'R8 !'% 0A<$8R II - AQ7I@I!$RA$IA8 <RN 8Q'R8 !ec# DDF# 0earingsM presiding employeesM powers and dutiesM burden of proofM evidenceM record as basis of decision EdG 8&cept as otherwise provided by statute, the proponent of a rule or order has the burden of proof# Any oral or documentary evidence may be received, but the agency as a matter of policy shall provide for the e&clusion of irrelevant, immaterial, or unduly repetitious evidence# A sanction may not be imposed or rule or order issued e&cept on consideration of the whole record or those parts thereof cited by a party and supported by and in accordance with the reliable, probative, and substantial evidence# $he agency may, to the e&tent consistent with the interests of "ustice and the policy of the underlying statutes administered by the agency, consider a violation of section DD*EdG of this title sufficient grounds for a decision adverse to a party who has Inowingly committed such

Enclosure B2C

Legal Notice of Expatriation Affidavit


violation or Inowingly caused such violation to occur# A party is entitled to present his case or defense by oral or documentary evidence, to submit rebuttal evidence, and to conduct such cross-e&amination as may be re.uired for a full and true disclosure of the facts# In rule maIing or determining claims for money or benefits or applications for initial licenses an agency may, when a party will not be pre"udiced thereby, adopt procedures for the submission of all or part of the evidence in written form#

:> of 23

A i! !erie! of Q(e!tion! al!o !ati!fie! t e reQ(ire'ent! artic(late0 clearl" b" t e $%S% S(&re'e Co(rt R(ling a! follo?!2 3It is not the function of our >overnment to Ieep the citi2en from falling into errorM it is the function of the citi2en to Ieep the government from falling into error#3 American Communications Association v% "ouds( 33E $%&% 3;2( >>2% B:E@?C A! Co)rt D$c&+&o!+ *o>$r t:a! t:$ U.S. S)'r$($ Co)rt >&** ,$ co!+&"$r$" a NON RESPONSE a!" >&** r$+)*t &! o)r a"(&++&o! t:at t:$ DEFAULT ANS3ER &+ %a*&" a!" tr)t:#)*. A! "o( are no 0o(bt a?are, t e J(0icial Oranc of $nite0 State! #o+ern'ent a! no Con!tit(tional a(t orit" to =CREAAE BA-> or f(nction in t e role of t e Begi!lati+e Oranc of t e 7e0eral #o+ern'ent HCongre!! of t e $nite0 State!I% 7(rt er'ore, "o(r o?n Internal Re+en(e 1an(al !a"! on t i! +er" !(bJect2 3Qecisions made at various levels of the court system### may be used by either e&aminers or ta&payers to support a position### A case decided by the $%&% &upreme Court becomes the law of the land and ta1es precedence over decisions of lower courts%%% "ecisions made by lower courts( such as 3ax Court( "istrict Courts( or Claims Court( are binding on the &ervice only for the particular taxpayer and the years litigated # Adverse decisions of lower courts do not re.uire the !ervice to alter its position for other ta&payers#3 [IR7, [6#9] *#9#;#) E:DT(6T;;G]

2% 7o(n0ational 6(e!tion 4052 Et ical Re!&on!ibilitie!


A e la? i'&o!e! t e follo?ing et ical an0 legal reQ(ire'ent! (&on fe0eral e'&lo"ee! an0 t o!e acting a! agent! of t e fe0eral go+ern'ent2 $I$/8 D--AQ7I@I!$RA$IA8 <8R!N@@8/ 0A<$8R CAI--NJJI 8 NJ >NA8R@78@$ 8$0I ! <AR$ 9F=D--!$A@QARQ! NJ 8$0I A/ 8C8 '$IA8 %RA@ 0--$able of ontents !ubpart A-->eneral <rovisions !ec# 9F=D#(:( %asic obligation of public service# EaG <ublic service is a public trust# 8ach employee has a responsibility to the 'nited !tates >overnment and its citi2ens to place loyalty to the onstitution, laws and ethical principles above private gain# $o ensure that every citi2en can have complete confidence in the integrity of the Jederal >overnment, each employee shall respect and adhere to the principles of ethical conduct set forth in this section, as well as the implementing standards contained in this part and in supplemental agency regulations# EbG >eneral principles# $he following general principles apply to every employee and may form the basis for the standards contained in this part# ,here a situation is not covered by the standards set forth in this part, employees shall apply the principles set forth in this section in determining whether their conduct is proper# N@Q' $ JNR 87</NO88! NJ $08

Enclosure B2C

Legal Notice of Expatriation Affidavit


E(G 5ublic service is a public trust , re.uiring employees to place loyalty to the onstitution, the laws and ethical principles above private gain# E9G 8mployees shall not hold financial interests that conflict with the conscientious performance of duty# E=G 8mployees shall not engage in financial transactions using nonpublic >overnment information or allow the improper use of such information to further any private interest# E6G An employee shall not, e&cept as permitted by subpart % of this part, solicit or accept any gift or other item of monetary value from any person or entity seeIing official action from, doing business with, or conducting activities regulated by the employeeKs agency, or whose interests may be substantially affected by the performance or nonperformance of the employeeKs duties# EDG 8mployees shall put forth honest effort in the performance of their duties# EFG 8mployees shall not Inowingly maIe unauthori2ed commitments or promises of any Iind purporting to bind the >overnment# E*G 8mployees shall not use public office for private gain# E)G 8mployees shall act impartially and not give preferential treatment to any private organi2ation or individual# E;G 8mployees shall protect and conserve Jederal property and shall not use it for other than authori2ed activities# E(:G 8mployees shall not engage in outside employment or activities, including seeIing or negotiating for employment, that conflict with official >overnment duties and responsibilities# E((G 8mployees shall disclose waste, fraud, abuse, and corruption to appropriate authorities# B:2C Employees shall satisfy in good faith their obligations as citi4ens( including all *ust financial obligations( especially thoseFFsuch as /ederal( &tate( or local taxesFFthat are imposed by law% E(=G 8mployees shall adhere to all laws and regulations that provide e.ual opportunity for all Americans regardless of race, color, religion, se&, national origin, age, or handicap# B:>C Employees shall endeavor to avoid any actions creating the appearance that they are violating the law or the ethical standards set forth in this part% ,hether particular circumstances create an appearance that the law or these standards have been violated shall be determined from the perspective of a reasonable person with 1nowledge of the relevant facts% EcG Related statutes# In addition to the standards of ethical conduct set forth in this part, there are conflict of interest statutes that prohibit certain conduct# riminal conflict of interest statutes of general applicability to all employees, () '#!# # 9:(, 9:=, 9:D, 9:), and 9:;, are summari2ed in the appropriate subparts of this part and must be taIen into consideration in determining whether conduct is proper# itations to other generally applicable statutes relating to employee conduct are set forth in subpart I and employees are further cautioned that there may be additional statutory and regulatory restrictions applicable to them generally or as employees of their specific agencies# %ecause an

:@ of 23

Enclosure B2C

Legal Notice of Expatriation Affidavit


employee is considered to be on notice of the re.uirements of any statute, an employee should not rely upon any description or synopsis of a statutory restriction, but should refer to the statute itself and obtain the advice of an agency ethics official as needed# A e follo?ing 0efinition! el& clarif" t e 'eaning of t e ?or0 =&(blic tr(!t> 'entione0 abo+e2 5ublic trust5 !ee (9=9G# haritable trustM $rust E%lacIKs /aw Qictionary, !i&th 8dition, page

:A of 23

Charitable trust5 E%lacIKs /aw Qictionary, !i&th 8dition, page 9=6G Nne in which property held by a trustee must be used for c aritable &(r&o!e! Eadvancement of health, religion, etcG# Jiduciary relationship ?it re!&ect to &ro&ert" arising as a result of a manifestation of an intention to create it, and sub"ecting the person by whom the property is held to e.uitable duties to deal with the property for a charitable purpose# Restatement, !econd, $rusts, H=6)# !ee haritable purpose# Charitable purpose5 E%lacIKs /aw Qictionary, !i&th 8dition, page 9=6G $erm as used for purpose of ta& e&emption has as its common element the accomplishment of ob"ectives which are beneficial to community or area, and usually recogni2ed charitable purposes, not otherwise limited by statute, are generally classified as5 relief of povertyM advancement of educationM advancement of religionM protection of healthM governmental or municipal purposesM and other varied purposes the accomplishment of which is beneficial to community# %anI of arthage v# '#!#, Q# #7o#, =:6 J#!upp# **,):# 3rustD E%lacIKs /aw Qictionary, !i&th 8dition, page (D:)G A legal entity created by a grantor for the benefit of designated beneficiaries under the laws of the state and the valid trust instrument# $he trustee holds a fiduciary responsibility to manage the trustKs corpus assets and income for the economic benefit of all of the beneficiaries# A confidence reposed in one person, who is termed trustee, for the benefit of another, who is called the cestui .ue trust, respecting property which is held by the trustee for the benefit of the cestui .ue trust# !tate e& rel# ,irt v# !uperior ourt for !poIane ounty, (: ,a&h#9d =F9, ((F <#9d *D9, *DD# Any arrangement whereby property is transferred with intention that it be administered by trustee for anotherKs benefit# A fiduciary relationship in which one person is the holder of the title to property sub"ect to an e.uitable obligation to Ieep or use the property for the benefit of another# /iduciary dutyD E%lacIs /aw Qictionary, !i&th 8dition, page F9DG A duty to act for someone elses benefit, while subordinating ones personal interests to that of the other person# It is the highest standard of duty implied by law Ee#g# trustee, guardianG# /iduciary or confidential relationD E%lacIs /aw Qictionary, !i&th 8dition, page F9DG A very broad term embracing both technical and fiduciary relations and those informal relations which e&ist wherever one person trusts in or relies upon another# Nne founded on trust or confidence reposed by one person in the integrity and fidelity of another# !uch relationship arises whenever confidence is reposed on one side, and domination and influence result on the otherM the relation can be legal, social, domestic, or merely personal# 0eilmans 8state, 7atter of, =* Ill#App#=d =;:, =6D @#8#9d D=F, D6:# A relation subsisting between two persons in regard to a business, contract, or piece of property, or in regard to the general business or estate of one of them, of such a character that each must repose trust and confidence in the other and must e&ercise a corresponding degree of fairness and good faith# Nut of such a relation, the law raises the rule that neither party may e&ert influence or pressure upon the other, taIe selfish advantage of his trust, or deal with the sub"ect-matter of the trust in such a way as to benefit himself or pre"udice the other e&cept in the e&ercise of the utmost good faith and with the full Inowledge and consent of that other, business shrewdness, hard bargaining, and astuteness to taIe advantage of the forgetfulness or negligence of another being totally prohibited as between persons standing in such a relation to each other#

Enclosure B2C

Legal Notice of Expatriation Affidavit


8&amples of fiduciary relations are those e&isting between attorney and client, guardian and ward, principal and agent, e&ecutor and heir, trustee and cestui .ue trust, landlord and tenant, etc#

:< of 23

PART A2 Are "o( an e'&lo"ee of t e fe0eral go+ern'ent 4EES or ,O5K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! YES. RESPO,SE AO 6$ESAIO, 40A52 $SC Section 333333333 IR in C7R 333333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 PART =2 Are t ere an" reg(lation!, notice! or ot er g(i0ance a&&licable to "o(r &o!ition t at a(t ori<e "o( to ref(!e to (!e an" one of t e follo?ing 'ean! of i0entification ? en i0entif"ing "o(r!elf to 'e'ber! of t e &(blic at large ? o call "o( abo(t t eir ta@ !it(ation 4EES or ,O5K $!ing "o(r real legal la!t na'e b(t ref(!ing to 0i!clo!e "o(r fir!t na'e% $!ing "o(r real legal fir!t na'e b(t ref(!ing to 0i!clo!e "o(r la!t na'e% $!ing eit er a fictitio(! fir!t na'e, a fictitio(! la!t na'e, or bot a fictitio(! fir!t A,D la!t na'e%

If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO RESPO,SE AO 6$ESAIO, 40O52 $SC Section 333333333 IR in C7R 333333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 PART C2 If t e an!?er to t e abo+e Q(e!tion i! =EES>, t en &lea!e i0entif" t e follo?ing2 A e 2; C7R Area!(r" Reg(lation t at a(t ori<e! "o( to o&erate anon"'o(!l"% A e !ection of t e Internal Re+en(e 1an(al t at a(t ori<e! "o( to o&erate anon"'o(!l"% A e !ection of t e Internal Re+en(e Co0e t at a(t ori<e! "o( to o&erate anon"'o(!l"% An" +erbal in!tr(ction! "o(r !(&er+i!or ga+e "o( an0 t e f(ll legal na'e, ?orM a00re!!, an0 & one n('ber of t e !(&er+i!or ? o ga+e "o( a(t orit" to o&erate anon"'o(!l"%

If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! I HAVE NO LEGAL OR DELEGATED AUTHORITY TO INSIST ON ANONYMITY? AND SUCH ANONYMITY VIOLATES THE CODE OF ETHICS =ECAUSE IT REMOVES PERSONAL ACCOUNTA=ILITY TO THE GOVERNMENT ETHICS LA3S. RESPO,SE AO 6$ESAIO, 40C52 $SC Section 333333333 IR in C7R 333333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 PART D2 -it re!&ect to "o(r legal obligation! 0oc('ente0 in t i! Q(e!tion an0 in * $%S%C% 2;.*%101, 0oe! t e 0efinition of "o(r Job a! a =&(blic tr(!t> i'&l" t at a fi0(ciar" relation! i& e@i!t! bet?een "o( an0 t e 'e'ber! of t e &(blic in t e a0'ini!tration of t e ta@ la?! 4EES or ,O5K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! YES? AS A PU=LIC SERVANT 3HO IS THE O=@ECT OF PU=LIC TRUST? A FIDUCIARY RELATIONSHIP EXISTS =ET3EEN MYSELF AND THE

Enclosure B2C

Legal Notice of Expatriation Affidavit

:; of 23

MEM=ERS OF THE PU=LIC 3HO I INTERACT 3ITH IN FULFILLING MY RESPONSI=ILITIES TO ADMINISTER THE PROVISIONS OF THE INTERNAL REVENUE CODE. RESPO,SE AO 6$ESAIO, 40D52 $SC Section 333333333 IR in C7R 333333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 PART E2 Oa!e0 on t e abo+e, 0oe! a fiduciary relationship t erefore e@i!t bet?een "o(r!elf an0 t e 'e'ber! of t e &(blic t at "o( !er+e a! &art of t e &(blic tr(!t of ? ic "o( are &artK 4EES or ,O5K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! YES. RESPO,SE AO 6$ESAIO, 40E52 $SC Section 333333333 IR in C7R 333333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 PART F2 Oa!e0 on t e 0efinition of =fi0(ciar" relation! i&> &ro+i0e0 abo+e, 0o "o( belie+e t at if a fi0(ciar" relation! i& 0oe! e@i!t bet?een "o( an0 I b" +irt(e of "o(r role, t at t i! relation! i& reQ(ire! "o( to &(t 1E be!t intere!t! abo+e t at of "o(r o?n &er!onal be!t intere!t!K 4EES or ,O5K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! YES. RESPO,SE AO 6$ESAIO, 40752 $SC Section 333333333 IR in C7R 333333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 PART G2 -o(l0 it be in my be!t intere!t! to a+e a f(ll an0 co'&lete Mno?le0ge of '" legal obligation! an0 0(tie! ?it re!&ect to inco'e ta@e!, incl(0ing2 A e f(ll e@tent of "o(r 0(tie! an0 "o(r 0elegate0 a(t orit" Eo(r i0entit", !o t at "o( can be el0 &er!onall" acco(ntable to t e &(blic for "o(r re!&on!ibilitie! a! a &(blic fi0(ciar" o&erating a! &art of t e =&(blic tr(!t>K An" allege0 legal liabilit" I 'ig t a+e for t e &a"'ent of fe0eral inco'e ta@e!K 1" co'&letel" (n0er!tan0ing t e la?! t at e@&lain '" legal ta@ liabilitie!% Eo(r e@&laining to 'e b" an!?ering t e!e Q(e!tion! ? at t e la? !a"! abo(t '" legal ta@ liabilitie! a! "o( (n0er!tan0 t e'K

If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er to all t e abo+e !(b&art! i! YES. RESPO,SE AO 6$ESAIO, 40#52 $SC Section 333333333 IR in C7R 333333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333

Enclosure B2C

Legal Notice of Expatriation Affidavit

:E of 23

333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

.% 6(e!tion 4152 $%S% citi<en! i&


Do "o( a+e an" 0oc('entation in "o(r recor0! or 0ataba!e t at i0entifie! '"!elf, or a create0 no' 0e g(erre re!e'bling '" na'e Hartificial cor&orate entit" i0entifie0 b" all ca&ital letter! ?it no &(nct(ationI a! a U.S. c&t&A$!B A e ter' =U.S. c&t&A$! ? ic i! 0efine0 b" Aitle 8 I''igration X ,at(rali<ation Act 'ean! a citi2en under the sovereign *urisdiction of the $nited &tates Hovernment%K A i! 0efinition reflect! onl" t o!e &er!on! an0 citi<en! re!i0ing in t e $%S% Aerritorial &o!!e!!ion! of t e Congre!! of t e $nite0 State! an0 ? o a+e no Con!tit(tional Rig t! or Protection!% I a+e ne+er Mno?ingl" or ?illingl" !(b+erte0, reno(nce0, or +ol(ntaril" 0eclare0 a c ange in '" citi<en! i& !tat(! fro' t at of an A'erican Citi<en Ha human being, not to be confused with the term person, who under the onstitution and the laws of the united !tates or of a particular !tate, is entitled to the en"oyment of full civil rights# $he rights are those as enumerated in the %ill of Rights to the onstitution for the united !tates of America and because of these rights this man is not sub"ect to the e&clusive or sovereign "urisdiction of any government at birth I% An" atte'&t to 0eclare, 'o0if", or ca(!e b" 'et o0 of a 0ece&tion regar0ing '" A'erican Citi<en! i& into a citi<en! i& !tat(! of !er+it(0e a! in0icate0 b" t at of a =$%S% citi<en> H?it no Con!tit(tional Rig t! an0 Protection!I i! a fra(0% Do "o( a+e an" i0entification for'at, &!c*)"&!C t:at o# a Soc&a* S$c)r&t N)(,$r , for t e &(r&o!e of creating !(c a fra(0(lent act in "o(r recor0! or 0ataba!e relating to '" nat(ral &er!on or a fra(0(lentl" create0 no' 0e g(erreK If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. 3333333333333 If !(c an i0entification 'et o0 e@i!t! in "o(r recor0! an0Dor 0ataba!eV b" ? at a(t orit" 0o "o( clai' to &o!!e!!, (n0er 7e0eral Ba?, a legal rig t ? ic &er'it! "o(r fir' to +iolate '" Con!tit(tionall" &rotecte0 rig t! a! an A'erican Citi<en b" !(c a fra(0K A ere are no !tat(te! of li'itation! in !it(ation! regar0ing fra(0(lent acti+it"% If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO RECORDS OR DATA=ASE ENTRY? INCLUDING A SOCIAL SECURITY NUM=ER? EXIST THAT IDENTIFY MY NATURAL PERSON OR ANY FRAUDULENTLY CREATED NOM DE GUERRE AS =EING A U.S.CITIZEN. RESPO,SE AO 6$ESAIO, 4152 $SC Section 333333333 IR in C7R 33333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 A law is not self-e&ecuting and imposes no reporting duties until implementing regulations have been promulgatedPan individual cannot be prosecuted unless he violates regulations have been promulgatedPan individual cannot be prosecuted unless he violates implementing regulations#+ 'nited !tates v# 7urphy, ):; J9d (69*, ;th ir, (;)*# ,e thinI it important to note that the Acts civil and criminal penalties attach only upon violation of implementing regulations promulgated by the !ecretaryM if the !ecretary were to do nothing, the Act itself would impose no penalties on anyone#+ alifornia %anIers Assn# v# !chult2, 6(F '#!# 9(, (;*6# A e F$"$ra* R$C&+t$r Act? 66 USC .7D. i0entifie! Fdocument to 'ean Pan order, regulation, ruleP+ It f(rt er 0efine! F/ederal agency or agencyK to 'ean Pestablishment, bureau( agency, institution, commission or separate office of the

Enclosure B2C

Legal Notice of Expatriation Affidavit

2? of 23

administrative branch of the >overnment of the 'nited !tates but not the legislative or "udicial branches of the >overnment+ 7(rt er'ore, 66 USC S$ct&o! .7D7% Doc('ent! to be &(bli! e0 in 7e0eral Regi!ter, !tate! in 4a5 PQocuments e+uired $o %e <ublished by ongress+ an0 in 1*0*4a54.5 documents or classes of documents that may be re.uired so to be published by Act of ongress#+ It i! Q(ite clear t at a** I('*$($!t&!C R$C)*at&o!+ t:at ar$ a''*&ca,*$ ()+t ,$ '),*&+:$" &! t:$ F$"$ra* R$C&+t$r ,$#or$ a! o!$ ca! ,$ :$*" *&a,*$ a!" ,$ '$!a*&A$" #or a %&o*at&o!% 1r% 1ic ael - ite, Attorne", Office of t e 7e0eral Regi!ter, ,ational Arc i+e!, recentl" &ro+i0e0 fe0eral legal o&inion% Le !tate0 in i! legal o&inion letter 0ate0 1a" 18, 1))9, t at #the Internal evenue &ervice has not incorporated by reference in the /ederal egister H'eaning t e" a+e not &(bli! e0 in t e 7e0eral Regi!terI a re+uirement to ma1e an income tax return#+ Le al!o an!?ere0 a !e&arate Q(e!tion a! to t e $!#orc$($!t Hi'&le'entingI reg(lation! a&&l"ing to 2; $SC Section ;.21 X ;..1 HBien! X Be+" b" 0i!traintI an0 ot er !ection! in t e letter% Le !tate0 in i! letter there are no corresponding entries H'eaning no I'&le'enting Reg(lation!I for 3itle 2A#+ ,ote t at Section! ;.21 X ;..1 fall! (n0er S(btitle 7% A! 'entione0 earlier, S(btitle 7 a! no enact'ent 0ate an0 t e IRS a! no enforce'ent a(t orit"% A e IRS al!o a! no enforce'ent a(t orit" to accor0ing to 7e0eral Ba?% A i! !tate'ent i! 'a0e in lig t of ;.< 2; USC S$ct&o! E57. -a/-F/-A/ ! o?ing no enact'ent 0ate for !(btitle 7 Henforce'entI, ;0< 1r% - iteG! legal o&inion letter fro' t e O##&c$ o# t:$ F$"$ra* R$C&+t$r in0icating no &ro'(lgation of an" i'&le'enting reg(lation! in 2; C7R for Section! ;.21 X ;..1, an0 ;2< t e Tr$a+)r OrCa!&Aat&o!a* C:art &ro+ing t at no enforce'ent a(t orit" i! in e@i!tence% A e I'&le'enting Reg(lation for Be+" b" Di!traint a&&lie! onl" to Aitle 27 or t e O(rea( of Alco ol, Aobacco, X 7irear'!% A i! agenc" collect! !ta'& ta@e!, ? ic are t e !&ecie! of ta@ a&&licable to cotton, an0 0i!tille0 !&irit!% Accor0ing to . CFR . S$ct&o! 0..0., eac agenc" ! all &(bli! it! o?n reg(lation! an0 'a" not cro!!/reference to anot er agenc"% A! a re!(lt, t ere e@i!t! no !tat(tor" a(t orit" for t e IRS to a!!e!!, lien, le+" or collect inco'e ta@e! b" 0i!traint% Ao 0o !o an0 to i'&o!e Ci+il Penaltie! ?it o(t !(c a(t orit" i! an act of +iolation (&on a &er!on (n0er color of la?% A! &re+io(!l" !tate0 t e lacM of legal IRS enforce'ent i! f(rt er +ali0ate0 b" t e Tr$a+)r OrCa!&Aat&o!a* C:art% A e c art ?a! &(bli! e0 in t e 7e0eral Regi!ter HNol%80, ,o% )2, 7ri0a", 1a" 12, 1))*, Page 2*7;* an0 !igne0 b" Robert E% R(bin, Sec of t e Area!(r"I, an0 clearl" ! o?! t e IRS a! no enforce'ent a(t orit"% A e Stat)t$+4at4LarC$ -SAL/ taG$+ 'r$c$"$!t o%$r 0F USC % Aitle 2; a! not been enacte0 into &o!iti+e la? an0 i! onl" &ri'a facie Hreb(ttableI e+i0ence of t e real la? in t e SAB% Eo( ?ill fin0 t i! !tate0 in =A e Co0e of t e Ba?! of t e $nite0 State!> an0 t at 2; $SC a! not been enacte0 a! la? in =Aitle! of $nite0 State! Co0e%> A e SAL &('o+$+ !o &!co($ taH *&a,&*&t o! a! !at)ra* '$r+o! , ('an being, or citi<en re!i0ing Han0 earning a li+ingI in t e fift" !tate! of t e (nion% Bet 'e be clear, t ere i! no reference to an inco'e ta@ (&on nat(ral &er!on! in a !earc of t e SAB% I '(!t a!M t at "o( &ro+e "o( are acting ?it in t e bo(n0! of "o(r a(t orit" if "o( are an agent of t e $S #o+ern'ent b" &ro+i0ing t e follo?ing 0oc('ent! &(r!(ant to t e 7ree0o' of Infor'ation Act, * $SC Section **2 an0 t e Pri+ac" Act, * $SC**2a% A e 0oc('ent! t at are nee0e0 an0 are to be attac e0 to t i! ,otice of 7ra(0 are2 1% 2% .% 9% *% A co&" of "o(r i0entification car0 ? ic i0entifie! "o( a! an Agent of t e $nite0 State! #o+ern'ent% A co&" of "o(r A&&oint'ent Affi0a+it an0 a co&" of "o(r Oon0% A co&" of t e C arter of t e Internal Re+en(e Ser+ice i0entif"ing t e' a! an Agenc" of t e $S #o+ern'ent% A e &age in t e 7e0eral Regi!ter ? ere t e IRS a! li!te0 t eir central an0 fiel0 organi<ation! a! reQ(ire0 of all fe0eral agencie! &(r!(ant to * $SC% A co&" of t e 0oc('ent t at ! o? t e e@act effecti+e 0ate of S(btitle 7 HEnforce'entI of t e Internal Re+en(e Co0e &(r!(ant to 2; $SC 78*14a54;54A5%

Enclosure B2C

Legal Notice of Expatriation Affidavit


;% A co&" of t e 0oc('ent t at ! o?! t e 0ate t e Internal Re+en(e Co0e ?a! enacte0 into &o!iti+e la?%

2: of 23

An" f(rt er atte'&t to &er&et(ate t i! fra(0(lent clai' of ta@ liabilit" an0 &enaltie! i! a 'i!(!e or ab(!e of &o?er% S(c an act ?o(l0 not a+e occ(rre0 b(t for t e in0i+i0(al co''itting t e act ?a! ?illf(ll" acting a! an official e@erci!ing i! a!!('e0 &o?er! b(t o(t!i0e t e bo(n0! of la?f(l a(t orit"%

9% 6(e!tion 4252 Definition of =$nite0 State!>


A e ter' F$nite0 State!G 'ean! t e 7e0eral #o+ern'ent or t e $nite0 State! #o+ern'ent an0 i! geogra& icall" ill(!trate0 a! -a! ington, DC an0 t e $%S% Aerritorie!% Doe! t e ter' F$nite0 State!G a+e an" legal 'eaning ot er t an t e i0entification of t e F7e0eral #o+ern'entG or F$nite0 State! #o+ern'entKG If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. RESPO,SE AO 6$ESAIO, 4252 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

*% 6(e!tion 4.52 J(ri!0iction


Doe! t e ter' F!(bJect to t e J(ri!0iction of t e $nite0 State!G an0Dor F!(bJect to t e J(ri!0iction of t e $nite0 State! at birt G 'ean t e !a'e a! e@cl(!i+e or !o+ereign J(ri!0iction of t e $nite0 State!K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! YES. RESPO,SE AO 6$ESAIO, 4.52 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

;% 6(e!tion 4952 E@cl(!i+e J(ri!0iction in t e *0 !tate! of t e (nion


Doe! t e F$nite0 State!G a+e e@cl(!i+e J(ri!0iction or !o+ereignt" o+er t e fift" State! of t e (nionK If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. RESPO,SE AO 6$ESAIO, 4952 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

7% 6(e!tion 4*52 J(ri!0iction o+er -a! ington, D%C% an0 $%S% Aerritorie!
Doe! t e F$nite0 State!G a+e e@cl(!i+e J(ri!0iction an0Dor !o+ereignt" onl" o+er -a! ington, DC an0 t e $%S% Aerritorie!K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! YES. RESPO,SE AO 6$ESAIO, 4*52 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

Enclosure B2C

Legal Notice of Expatriation Affidavit

22 of 23

8% 6(e!tion 4;52 Rig t! of =$%S% citi<en!>


Do t e F$%S% citi<en!G ? o are =!(bJect to t e e@cl(!i+e or !o+ereign J(ri!0iction of t e $nite0 State! at birt > a+e f(ll con!tit(tional rig t! or &rotection! incl(0ing t o!e en('erate0 in t e Oill of Rig t!K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. RESPO,SE AO 6$ESAIO, 4;52 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

)% 6(e!tion 4752 SS/* A'erican Citi<en! i&


Doe! t e FSS/*G for' &ro+i0e a ?i0e range of citi<en! i& c oice! incl(0ing t at of an A'erican Citi<enK re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. RESPO,SE AO 6$ESAIO, 4752 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333 If "o( fail to

10%6(e!tion 4852 Definition of t e ter' =$%S% citi<en> on t e SS/* for'


Doe! t e FSS/*G for' &ro+i0e a 0efinition for t e ter' F$%S% citi<enKG If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. RESPO,SE AO 6$ESAIO, 4852 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

11%6(e!tion 4)52 I'&lication! of =$%S% citi<en! i&>


Doe! in0icating =$%S% citi<en> on t e FSS/*G !(bJect a &er!on to t e e@cl(!i+e !o+ereign J(ri!0iction of t e $nite0 State! #o+ern'ent (n0er Article 1, Section 8, Cla(!e 17 of t e $nite0 State! of A'erica Con!tit(tion e+en if t e" ?ere not born on fe0eral &ro&ert" an0 0o not re!i0e on it at an" ti'eK If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! YES. RESPO,SE AO 6$ESAIO, 4)52 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

Enclosure B2C

Legal Notice of Expatriation Affidavit

23 of 23

12%6(e!tion 41052 E@&lanation on SS/* of i'&lication! of =$%S% citi<en! i&>


Doe! t e FSS/*G for' in0icate or &ro+i0e an e@&lanation t at t e ter' F$%S% citi<enG if !electe0 b" t e in0i+i0(al 'ean! t at t e" are no? c oo!ing a citi<en! i& 0e+oi0 of all con!tit(tional rig t! an0 &rotection! incl(0ing t o!e rig t! !tate0 in t e Oill of Rig t!K If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. RESPO,SE AO 6$ESAIO, 41052 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

1.%6(e!tion 41152 SS/* for' e!tabli! 'ent of J(ri!0iction


Doe! t e FSS/*G for' in0icate or &ro+i0e an e@&lanation t at t e ter' F$%S% citi<enG if !electe0 'ean! t at t e in0i+i0(al i! electing to be treate0 a! a citi<en (n0er t e e@cl(!i+e an0Dor !o+ereign J(ri!0iction of t e fe0eral go+ern'ent or $nite0 State! #o+ern'entK If "o( fail to re!&on0 or ignore t e Q(e!tion, t en "o(r an!?er i! NO. RESPO,SE AO 6$ESAIO, 41152 AIABE I, $SC 333 Section 333333 IR in C7R 333333333333 ,ARRAAINE RESPO,SE23333333333333333333333333333333333333333333333333333333333333333333333333 3333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333333 7e0eral Regi!ter Nol('e 3333333333333 Date 3333333333333333333 Page W 33333333333

Enclosure B2C

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