Secured Party Manual (Forms & Order)

SECTION-1.1. UCC-11 search2. Copyrightclearance.com -Westlaw (copyrighted law) use approval request letter3. Commercial Security Agreement4. UCC-1 and UCC-1AD.

SECTION-2 (FOR FIRST TREASURY PACKET)4a. UCC-1 (Treasury) 1st filing # stays with you forever as Post Registered Treasury Acct ref # b. Form W-8 c. Affidavit of Tax-exempt Foreign Status d. Revocation and Termination of Franchise doc e. Hold Harmless Agreement.

SECTION-35. SS4 FOR FOREIGN TRUST (98-SERIES EIN)6. SS4 FOR NAME AS ESTATE (45-SERIES EIN)7. SS4 FOR NAME AS CORP (45-SERIES)9. 8832 ASSIGNING SOCIAL TO (98 SERIES FOREIGN TRUST)10. 8832 ASSIGNING ESTATE TO (98 SERIES FOREIGN TRUST)11. 8832 ASSIGNING CORP TO (98 SERIES FOREIGN TRUST)

SECTION-4 (MAILING TO BIRTH STATE OR USCIS)12a. Notice Statement b. Clear copy BC, (endorsed f/b) c. Chargeback copy BC, (endorsed front only) e. Hold Harmless Agreement

SECTION-5 (Treasury Packet-Financial Documents) (Blue-ink sig’s)13a. Verified Actual and Constructive Notice (All copies blue-ink notarized) b. International Bill of Exchange (registered on UCC-3) c. 1040 ES d. 1040 V e. Certified copy UCC-1 f. W-8 (copy of the orig.) g. Clear copy BC (for pay packs replace with billing statement) h. AFV copy BC (for pay packs replace with billing statement) I. Charge back copy of BC (for pay packs replace with billing statement) j. Lawful Order for Money k. Affidavit for Tax-Exempt Foreign Status l. Affidavit Revocation and Termination of Franchise m. Mater Discharge and Indemnity Bond (Power Bond)

n. Commercial Security Agreement o. Copyright Approval (copy)

SECTION-6 (MISC.)14. Form 56 (Corp – To Third Party I.E. Court Case or Trust) 15. Form 56 (Estate- To Third Party I.E. Court Case or Trust)16. Form 56F (Estate- To Bank For Financial Documents Paypacks)17. Form 56F (Corp- To Bank For Financial Documents Paypacks)

SECTION-7 (MISC. FILE)18a. OPEN MISCELANIOUS FILE AT U.S. DISTRICT COURT WITH COMPLAINT b. IF BANK RESPONDS FILE ANSWER AND COUNTERCLAIM

c. THAN FILE NIHIL DICIT – JUDGEMENT VIA SUMMARY OR DEFAULT19. CLOSE CASE AND OBTAIN EXEMPLIFIED COPY 20a. REOPEN CASE UNDER NONADVERSE CLAIM b. FILE FOR JUDICIAL REVIEW c. RECEIVE JUDGMENT d. FILE FOR WRIT OF GARNISHMENT e. OBTAIN EXEMPLIFIED COPY f. GO COLLECT ON GARNISHMENT

SECTION-8 (NOI AND NOD FOR COURTCASE – CIVIL OR CRIMINAL)21a. File NOI into the record of COURTCASE b. Court Proceeds with Legal Matter (CIVIL OR CRIMINAL)22a. File NOD into the record of COURTCASE b. COPIES ARE MAILED CERTIFIED RETURN RECEIPT TO THE FOLLOWING: c. JUDGE d. PROSECUTING ATTORNEY (CRIMINAL) e. PLAINTIFF OR DEFENDANT’S ATTORNEY (CIVIL) f. STATE / OR FEDERAL RISK MANAGEMENT g. STATE BAR h. STATE / OR FEDERAL SUPREME COURT i. STATE / OR FEDERAL INSURANCE COMMISIONER j. STATE / OR FEDERAL ATTORNEY GENERAL

SECTION-9 (AFV) (MAIL TO U.S. TREASRUY PUERTO RICO)23a. NOTICE b. AFFIDAVIT OF NOTORAY PRESENTMENT Copy (Original on File) c. (BILLING STATEMENT) CONSUMER, ACCEPTED FOR VALUE $1 STAMP FOR EVERY $100,000.00 CANCELED OUT BY SIGNATURE d. 1040-ES e. 1040-V f. INTERNATIONAL PROMISSORY NOTE#SLB001 paid to U.S. Treasury g. FIDCIARY TRUSTEE INSTRUCTIONS h. UCC -1 FINANCING STATEMENT (ORIGINAL LIEN)

i. UCC-3AMENDMENT# 1234567890 FOR IPN #SLB001   j. W-8 (COPY)SECTION-10 (SECURED FUNDING BOND)24 Open a Security Bank Account (TDA OR Full Service Brokerage Account)25. File UCC -3 registering Secured Funding Bond26a. Deposit UCC -3 registering Secured Funding Bond into Treasury b. Secured Funding Bond c. Commercial Security Agreement d. W8

Notes: Use attorney and negotiate a Depository Transaction of Secured Funding Bond into Bank (have for a from 56f with Bank and form 56 with attorney.

CODES AND STATUTES

1. CALIFORNIA2. FLORIDA3. NEVADA4. NEW YORK5. SOUTH CAROLINA6. TEXAS7. UTAH8. WASHINGTON9. CODES