Professional Documents
Culture Documents
Redemption
STAGE I PURE PUBLIC POLICY
PRE-LIQUIDATION
LETTER OF REQUEST
PACKAGE
- Give passages noted in “red” ink special attention for possible editing or removal.
- Give passages noted in “blue” ink special attention for possible removal.
- The process in this file is designed to present a letter of request where one might be seeking
specific public performance which is expected to be denied for specious, frivolous or
discriminatory reasons. All such letters of request should always and only request lawful
performance from the public official or agent thereof.
- This process can also be used with modest modification as a Stage II 3 Day Offer of
Immunity enforcement process to follow-up a letter of request. Such a Stage II package has
been provided in the Stage II folder.
E.g. "Your honor, can your bond withstand the liability you're creating
here today"
E.g. "Your honor, will your bond withstand the dishonor you're engaging
in right now? Is your bond big enough to cover the liability? Here's a
copy of the bond I sent to Treasury in the amount of $300 M. What do
you think will happen if I liquidate the bond?"
You might ask to go off the record or into chambers or hold a sidebar.
- If one is forced to initiate liquidation, it might be prudent to warn the replacement official of
the consequences of failing to perform.
E.g. "If you don't perform as required, what do you think will happen to
your job?"
- This method can be combined with additional Stage II enforcement resources such as a
criminal complaint.
To: <FiducFullName>
<FiducPosition>
<FiducCo_Agency>
<FiducAddress>
Pursuant to N.Y.Exec. § 135, N.Y.U.C.C. §§ 3-508, 3-509, 3-510, 1-202, Arizona Revised Statutes
§§ 41-313, 47-3503, 47-3505 and 47-1201, and M.G.L. 106 §§ 3-503 M.G.L c. 222-1 and M.G.L. c.
107-13, MGL 106, § 1-202, due presentment under notary seal is hereby made of the following:
with the maker’s request for specific performance as noted therein no later than three (3) days beyond
verified receipt of this presentment. Non-performance will be certified in accord with M.G.L. 106 §§
3-509, 1-202, 3-510, N.Y.U.C.C. §§ 3-509, 1-202, 3-510, and debt relief provisions of § 3-511(4).
Thank you kindly for your attention. WITNESS my hand and official seal.
It is hereby certified, that on [ ] <PNDateText> [ ] _______________, the undersigned Notary Public mailed to:
<FiducFullName>
<FiducPosition>
<FiducCo_Agency>
<FiducAddress>
<FiducCityStateZip>
hereinafter, “Recipient,” the documents and sundry papers pertaining to a certain Account No.
<CaseAccountNo> regarding <ManFullName> as follows:
by Certified Mail No. <PNCertifMailNo> / Return Receipt attached by placing same in a postpaid envelope
properly addressed to Recipient at the said address and depositing same at an official depository under the
exclusive face and custody of the U.S. Postal Service within the State of <NotaryState>.
State of ________________ )
) ss.: COPY CERTIFICATION
County of _______________ )
On this _________day of ____________, 20______, for the purpose of verification, I, the undersigned Notary
Public, being commissioned in the County and State noted above, do certify that this is a true and correct copy
which I made of the original document(s).
Edit to suit
From: <ManFullName>
Request is being made under notary seal for exhibition of certified copies of all documents in file
No _____________. As a courtesy to ensure your opportunity to rebut errors and memorialize the
integrity of the public record, I have verified in an Affidavit of Truth annexed hereto the following
by annexed affidavit:
If you elect to dishonor my instgructions, the affidavit is a splendid opportunity for you to avoid liability
by providing a rebuttal sworn under penalty of perjury and identify your first hand knowledge of the
specific violations of law or public policy to which the request specifically ascribes by language
contained therein. Alternatively, you may exhibit a power of attorney in which I granted you authority to
verify or disqualify my political status within the specified deadline.
A copy of Private Discharging and Indemnity Bond No. <IBNo> ("Bond") in the amount of Three
Hundred Million Dollars ($300,000,000.00) on deposit with the Secretary of the Treasury since
<IBDateText>, is annexed hereto as full disclosure of the perils associated with a default. Your listing as
an account holder thereon ensures that you are fully indemnified against all harm associated with lawful
execution of my request, and secures for the undersigned all subrogated rights and remedies associated
with your scope of powers as a public servant in this matter. It is essential that you follow my lawful
instructions.
Unless the documents certified tru, correct and complete are delivered to my possession
within the specified deadline, I will instruct the U. S. Trustee to liquidate the Bond using your
dishonor as the source of the monetary expansion. Upon such request, it has been customary
Private Letter of Instructions for , , Page 1 of 2
Peter D. Keisler, Director
Office of Alien Property
Chief
Civil Counsel
Division or Nominee
Office of Foreign of
Assets Control
for the Criminal Investigation DivisionU.S. Department
of IRS to seize theJustice
funds from the official's public
U.S. Department
950 Pennsylvania
hazard bond thereby rendering them uninsurable of the Treasury
Avenue,
for public NW
hire. I am providing you with
Treasury
Washington,
this disclosure as a good faith opportunity Annex
for you D.C.
to 20530-0001
perform your public duties lawfully and
without discrimination, or show cause1500 Pennsylvania Avenue,
for non-performance swornN.W.
under penalty of perjury.
Washington,
Form letters which rely upon the petitioner's D.C. 20220
ignorance won't cut it this time.
Your failure to perform or respond will be certified by the notary and filed with Treasury as your
consent to the seizure, having had opportunity and failed to plead. As the parameters of public
policy are often not well understood in my experience, you may wish to consult private counsel
familiar with the peculiarities of the U.S. bankruptcy. For the record, I often serve as a consultant
to attorneys who seek better understanding of the special maritime jurisdiction.
Requests for additional time will be considered if received by deadline. Thank you in advance for
your cooperation and understanding.
Very truly,
<PNDate> _______________________________________________
Date <ManFirstLastName> in rerum natura, Maker
Real party in interest under injury
Secured Party Creditor to legal fiction, <STRAWMANFULLNAME>
Prepaid Private Offset Account No. <EIN>
All property exempt from levy.
Void where prohibited by law.
cc.
Henry M. Paulson, U.S. Trustee
c/o U.S. Department of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220
Paul J. McNulty
Deputy Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Paul D. Clement
Solicitor General
U.S. Department of Justice
950 Pennsylvania Ave., NW
Washington, D.C. 20530-0001
CERTIFICATION OF DUELawful
PRESENTMENT OF NOTICE
performance: authentication UNDER
of birth recordNOTARY SEAL
dishonor by non-performance d/b/a , , authentication of
Letter requesting , birth record $ 300,000,000.00
Date of Presentment: AMOUNT
Alter to suit the actual instructions that were given to the offi
Notice Presented Under Seal:
INTEREST
This 1st Certificate of Non-performance is also available as the final doc
Notary’s Certification: NOTICES
CERTIFICATE
quidation of Private Discharging OF NON-PERFORMANCE
and Indemnity / DISHONOR
Bond No. naming
POSTAGEthe said parties as account holder(s) thereon and seizu
PROTEST
STATE OF ______________________________ COUNTY OF
_____________________________ SS
$ 300,000,000.00
PRESENTMENT Be it known, that, the person signing below, a duly empowered Notary Public, at
TOTAL*
the request of ___________________________ In care of
_____________________________________
Creditor
* Unless entered, TOTAL
Address
is defined as the value of the referenced account.
to
________________________________________________________________________________
___
PROTEST Whereupon, the Notary Public signing below, for the reason
_______________________________________, does publicly and solemnly certify the dishonor as
against all parties it may concern for liability equivalent to the face value of the instrument, and all
costs, damages and interest incurred, or hereafter incurred, by reason of nonperformance thereof and
stipulations therein.
NAME ADDRESS
_________________________________
________________________________________________
_________________________________
________________________________________________
_________________________________
________________________________________________
TESTIMONY In testimony of the above, I have signed my name and attached my official seal
_____________________________________
Notary Public
My Commission Expires
___________________________
Date ________________________