©JOHN ADAM DOE™ ESTATE/ TRUST

©John-Adam: Doe - Executor / Power of Attorney-In-Fact

noncitizen national, American, jus soli
c/o 123 Your Street, Suite: 123
TO: COMPANY Your City, Your State republic
CFO Name united states of America
Street Address without United States
City State Zip near [YourZip-9998]
youremail@email.com

Month Day, 2017

USPS Tracking #

RE: Account Number: NOTICE OF DISHONOR

Notice to Principal is notice to agent. Notice to agent is notice to Principal.

Greetings [name of CFO or CEO];

This legal notice is a follow-up to the legal notice faxed to your corporation July fifteenth, 2017;
in which you were notified to provide your W-9 for payments made for the accounts referenced above on
July twelfth, 2017 via ACH payments; and to correct my account. You have failed to do so.
[Federal agents: please see attachments]

I am not a "Resident", since I am only domiciled at the location listed on record. Therefore it is
necessary to correct this account to accurately reflect a business account, since this is an Estate account.
The IRS has informed me that I must clearly notify you that:
The IRS requires you to furnish your TIN and that failure to furnish such TIN subjects you to a $50
penalty imposed by the IRS.

Additionally, in the absence of any ACH error code or evidence of an alleged " no account"
message from my bank, your message of alleged "reversed" or "returned payment" is suspicious. I have
communicated with my banks:

BUREAU OF THE PUBLIC DEBT: 200 3RD ST, ROOM 313, PARKERSBURG, WV 26106-5312,
PHONE: 971-217-1605 or 304-480-6916, ROUTING # 051736158

Your statement of "no account" and "returned for non-payment" is nonsense, because the only
way payment can be sent is due to the fact there was an exact match with my name, account number and
routing number successfully; which is why the payment was sent and your software system sent notice of
payment being posted. Per the bank's policy, wired funds are unable be returned once a wire is sent and
therefore the funds cannot be reversed.

"The Federal Reserve Banks provide the Fedwire Funds Service, a real-time gross settlement
system that enables participants to initiate funds transfer that are immediate, final, and
irrevocable once processed."

Link to the webpage I was referred:

https://www.federalreserve.gov/paymentsystems/fedfunds_about.htm

Therefore, I require a certified, verified, and complete transaction history by jurat affidavit under
pains and penalty of perjury. I had informed COMPANY NAME - if the funds are not applied to the
account and the transaction history is not provided as required - that a case would be opened with the IRS
Criminal Investigation Department, the U.S. Treasury and the Secret Service for investigation of
suspicious activity and to locate the whereabouts of my funds.

You are in violation of many felonies which include - but are not limited to; fraud, wire fraud,
mail fraud, accounting fraud, social security fraud, extortion, grand theft larceny, embezzlement of
corporate account(s), conspiracy and collusion with the Federal Reserve Bank (FRB); violations of FDIC,
FCRA, FDCPA, and Criminal Conversion of accounts held in Private Trust. Some of these violations are
coded within 15 U.S. Code § 1692, 15 U.S. Code § 1693, 18 U.S. Code § 4, 18 U.S. Code § 876, 18 U.S.
Code § 1341, 18 U.S. Code § 1343, 18 U.S. Code § 1346, 31 U.S. Code § 3729(a)(1), U.C.C. § 3-603.
TENDER OF PAYMENT; § 3-604. DISCHARGE BY CANCELLATION OR RENUNCIATION; § 3-
605. DISCHARGE OF SECONDARY OBLIGORS; and FDIC 6000, TITLE VI § 908 Error
resolution, (e) Treble Damages now applies as the alleged and falsified 'reversal' has not been corrected
within 10 days of providing COMPANY NAME notice of accounting errors which now totals: $_______
X 3 = $___________ in damages.
FOR THE RECORD, Summary of accounts are not a valid claim to defame my character, if I am denied
credit or employment based on third parties misleading representation and defaming negligence will be a
cause of action. See: United States Court of Appeals, Fifth Circuit, Case No. 91-7142, John
STEVENSON vs. TRW, April 1, 1993.

SOCIAL SECURITY FRAUD

A Social Security Number (SSN) is used by employers and employees for the purpose of reporting
individual employee earnings for tax purposes only. COMPANY NAME was never provided my consent
to use my assigned social security number to access my assigned social security account for commercial
gain acting as usufructuary of my services. COMPANY NAME is committing fraud and Identity theft. I
have sent notice to the federal authorities who are also instructed to contact the office of Inspector
General SSA. I require that you provide the following documents immediately if you continue to use the
fiction name for your entity’s personal commercial gain then;
Send a copy of your Commercial Bond and Oaths to do business in the STATE OF YOUR STATE;
Provide name and address and phone number of the Underwriter of your bond;
Provide name, address, and phone numbers of the owner(s) of COMPANY NAME;
Provide name, address and phone number of your insurance company.
Furthermore, false and misleading reports to the credit reporting agencies constitutes a violation of the
FCRA Responsibilities of furnishers of information to consumer reporting agencies under 15 U.S. Code §
1681s–2 (B)(i) and (ii) Reporting information after notice and confirmation of errors. Any more
harassment from this company will be considered criminal extortion in accordance with 18 U.S. Code §
875 (d) – Extortion.
As a matter of law, authors and owners of copyright immediately possess the exclusive rights to
reproduce, distribute, perform, and display copyrighted works and to prepare derivative works based on
them. The Computer Software Copyright Act of 1980 amended the Copyright Act of 1976 to include
“computer programs.”

You did not heed my suggestion to locate and apply the funds to the accounts, and restore the accounts to
Good Standing. Therefore, your cooperation with the impending investigation is expected.
Govern yourself accordingly.

I come in peace, Truth, and honor. My word is my bond.

All Rights Reserved / Without Prejudice; UCC 1-308

By: ________________________________________________
© John-Adam: Doe™ - Living Man; Sui Juris; Jus Soli
Principal Secured Party; Master Account Holder;
In Propria Persona, Power of Attorney-in-Fact;
Holder in Due Course of the Title, Lien and Bond
of the private property and private Trust
As: Executor for the
©JOHN ADAM DOE™ ESTATE,
EIN #: 98-1234567

CC and evidence proving funds were received sent to:

To: U.S. Securities and Exchange Commission
Office of Investor Education and Advocacy
100 F Street N.E.
Washington, DC 20549-0213
USPS Tracking #
To: Consumer Response Center
Federal Trade Commission
Washington, DC 20580
USPS Tracking #
To: IRS - Criminal Investigation Division
1111 Constitution Ave NW
Room 2501
Washington, DC 20224
USPS Tracking #
To: U.S. SECRET SERVICE
Office of Government and Public Affairs
Financial Crimes Task Force
245 Murray Lane,
Washington, DC 20223
USPS Tracking #