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  • 10-05-13 DR Zernik's FBI Complaint of Fraud and Obstruction by Union Bank, N.A. and Its President Masaaki Tanaka, and A Request For Equal Protection Under The Law S

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    Human Rights Alert - NGO (RA)
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    Mr Steven Goldman, Supervisor White Collar Crime Squad Tel: 3130 996 3810 Agent Marie Tel: 310 996 4133 By Fax: 310 996 3359 The favor of a response within 10 days is requested. Dear Supervisor Goldman: Please accept Dr Joseph Zernik’s May 12, 2010 letter to the US Office of Comptroller of the Currency, [1] pertaining to complaints against Union Bank, No 00974775 and 01036676, prior responses on the complaints by Office of President & Chief Executive Officer of Union Bank, Mr Masaaki Tanaka, dated February 10, 2010, and March 31, 2010, [2] [3] and letters by fraud expert James Wedick, [4] [5] as a complaint against Union Bank and Mr Masaaki Tanaka of real estate and mortgage fraud against Dr Joseph Zernik, and obstruction of investigation of complaints filed with Office of the Comptroller of the Currency. In December 2007, Union Bank conducted a series of transactions in the mortgage account of Dr Joseph Zernik, without Dr Zernik’s authorization and without his knowledge. Such transactions enabled the real estate fraud by Attorney David Pasternak, against Dr Zernik, as opined by Fraud Expert James Wedick. [4] Since early 2008, Dr Zernik repeatedly requested that Union Bank provide him banking records that would document the authority for such transactions. Union Bank refused to provide such banking records. Since November 2009, Dr Zernik has continued his requests for such banking records through complaints filed with Office of the Comptroller of the Currency, No. 00974775 and 01036676. Regardless, Union Bank failed to provide any honest, valid, verified and authenticated banking records that would explain the authority for the transactions that took place in December 2007 in Dr Zernik’s account. Moreover, responses provided by the office of President Masaaki Tanaka, are likely to be deemed upon review as obstructionist in nature. To eliminate a common misunderstanding – Dr Zernik was never involved in any foreclosure, bankruptcy, or mortgage default of any kind. In fact, at the end of the December 2007 transactions, associated with the fraud opined by Mr Wedick, Union Bank sent Dr Zernik a refund of some $14,000 for Dr Zernik’s overpay on the mortgage held by Union Bank. Given the length of time over which Union Bank has refused to provide the records, and the false and deliberately misleading responses provided by the office of the President of UnionBanCal Corporation and its primary subsidiary, Union Bank, N.A., Mr Masaaki Tanaka, it must be concluded by now that Union Bank and Mr Masaaki Tanaka are not ready, willing, able to provide adequate records, or an explanation in compliance with the law, for their conduct in December 2007. As clarified in the August 28, 2008 letter by fraud expert James Wedick, FBI Special Agent assigned to the case agreed already then with Mr Wedick that the case encompassed real estate fraud against Dr Zernik, and that it was FBI’s duty and obligation to investigate such fraud, and to provide equal protection under the law under such circumstances. [5] FBI and the Los Angeles White Collar Crime Squad are therefore requested to initiate investigation in the matter, to provide Dr Zernik equal protection under the law, and to return to Dr Zernik’s possession his lawful property at 320 South Peck Drive, forcibly taken by Mr David Pasternak in collusion by Union Bank and others, for private use, and with no compensation to Dr Zernik at all. Truly, [ ] Joseph Zernik, PhD CC: 1) John Dugan – Comptroller of the Currency john.dugan@occ.treas.gov 2) Office of Comptroller of the Currency 1.713.336.4301@metrofax.com 3) Office of the Honorable Dianne Feinstein, Senator from California 415.393.0710@metrofax.com 4) Mr James Wedick, highly decorated FBI veteran and fraud expert. jwedick@fraudspecialists.com 5) Representative Barney Frank – Chair of the House Banking Committee 202.225.6952@metrofax.com 202.225.0182@metrofax.com 6) Senator Christopher Dodd – Chair of the Senate Banking Committee 202.224-1083@

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    10-05-13 Dr Zernik’s FBI Complaint of Fraud and Obstruction by Union Bank, N.A. and Its President Masaaki Tanaka, and a Request for Equal Protection Under the Law s

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    Mr Steven Goldman, Supervisor White Collar Crime Squad Tel: 3130 996 3810 Agent Marie Tel: 310 996 4133 By Fax: 310 996 3359 The favor of a response within 10 days is requested. Dear Supervisor Goldman: Please accept Dr Joseph Zernik’s May 12, 2010 letter to the US Office of Comptroller of the Currency, [1] pertaining to complaints against Union Bank, No 00974775 and 01036676, prior responses on the complaints by Office of President & Chief Executive Officer of Union Bank, Mr Masaaki Tanaka, dated February 10, 2010, and March 31, 2010, [2] [3] and letters by fraud expert James Wedick, [4] [5] as a complaint against Union Bank and Mr Masaaki Tanaka of real estate and mortgage fraud against Dr Joseph Zernik, and obstruction of investigation of complaints filed with Office of the Comptroller of the Currency. In December 2007, Union Bank conducted a series of transactions in the mortgage account of Dr Joseph Zernik, without Dr Zernik’s authorization and without his knowledge. Such transactions enabled the real estate fraud by Attorney David Pasternak, against Dr Zernik, as opined by Fraud Expert James Wedick. [4] Since early 2008, Dr Zernik repeatedly requested that Union Bank provide him banking records that would document the authority for such transactions. Union Bank refused to provide such banking records. Since November 2009, Dr Zernik has continued his requests for such banking records through complaints filed with Office of the Comptroller of the Currency, No. 00974775 and 01036676. Regardless, Union Bank failed to provide any honest, valid, verified and authenticated banking records that would explain the authority for the transactions that took place in December 2007 in Dr Zernik’s account. Moreover, responses provided by the office of President Masaaki Tanaka, are likely to be deemed upon review as obstructionist in nature. To eliminate a common misunderstanding – Dr Zernik was never involved in any foreclosure, bankruptcy, or mortgage default of any kind. In fact, at the end of the December 2007 transactions, associated with the fraud opined by Mr Wedick, Union Bank sent Dr Zernik a refund of some $14,000 for Dr Zernik’s overpay on the mortgage held by Union Bank. Given the length of time over which Union Bank has refused to provide the records, and the false and deliberately misleading responses provided by the office of the President of UnionBanCal Corporation and its primary subsidiary, Union Bank, N.A., Mr Masaaki Tanaka, it must be concluded by now that Union Bank and Mr Masaaki Tanaka are not ready, willing, able to provide adequate records, or an explanation in compliance with the law, for their conduct in December 2007. As clarified in the August 28, 2008 letter by fraud expert James Wedick, FBI Special Agent assigned to the case agreed already then with Mr Wedick that the case encompassed real estate fraud against Dr Zernik, and that it was FBI’s duty and obligation to investigate such fraud, and to provide equal protection under the law under such circumstances. [5] FBI and the Los Angeles White Collar Crime Squad are therefore requested to initiate investigation in the matter, to provide Dr Zernik equal protection under the law, and to return to Dr Zernik’s possession his lawful property at 320 South Peck Drive, forcibly taken by Mr David Pasternak in collusion by Union Bank and others, for private use, and with no compensation to Dr Zernik at all. Truly, [ ] Joseph Zernik, PhD CC: 1) John Dugan – Comptroller of the Currency john.dugan@occ.treas.gov 2) Office of Comptroller of the Currency 1.713.336.4301@metrofax.com 3) Office of the Honorable Dianne Feinstein, Senator from California 415.393.0710@metrofax.com 4) Mr James Wedick, highly decorated FBI veteran and fraud expert. jwedick@fraudspecialists.com 5) Representative Barney Frank – Chair of the House Banking Committee 202.225.6952@metrofax.com 202.225.0182@metrofax.com 6) Senator Christopher Dodd – Chair of the Senate Banking Committee 202.224-1083@

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    10-05-13 DR Zernik's FBI Complaint of Fraud and Obstruction by Union Bank, N.A. and Its President Masaaki Tanaka, and A Request For Equal Protection Under The Law S

    Diunggah oleh

    Human Rights Alert - NGO (RA)
    Mr Steven Goldman, Supervisor White Collar Crime Squad Tel: 3130 996 3810 Agent Marie Tel: 310 996 4133 By Fax: 310 996 3359 The favor of a response within 10 days is requested. Dear Supervisor Goldman: Please accept Dr Joseph Zernik’s May 12, 2010 letter to the US Office of Comptroller of the Currency, [1] pertaining to complaints against Union Bank, No 00974775 and 01036676, prior responses on the complaints by Office of President & Chief Executive Officer of Union Bank, Mr Masaaki Tanaka, dated February 10, 2010, and March 31, 2010, [2] [3] and letters by fraud expert James Wedick, [4] [5] as a complaint against Union Bank and Mr Masaaki Tanaka of real estate and mortgage fraud against Dr Joseph Zernik, and obstruction of investigation of complaints filed with Office of the Comptroller of the Currency. In December 2007, Union Bank conducted a series of transactions in the mortgage account of Dr Joseph Zernik, without Dr Zernik’s authorization and without his knowledge. Such transactions enabled the real estate fraud by Attorney David Pasternak, against Dr Zernik, as opined by Fraud Expert James Wedick. [4] Since early 2008, Dr Zernik repeatedly requested that Union Bank provide him banking records that would document the authority for such transactions. Union Bank refused to provide such banking records. Since November 2009, Dr Zernik has continued his requests for such banking records through complaints filed with Office of the Comptroller of the Currency, No. 00974775 and 01036676. Regardless, Union Bank failed to provide any honest, valid, verified and authenticated banking records that would explain the authority for the transactions that took place in December 2007 in Dr Zernik’s account. Moreover, responses provided by the office of President Masaaki Tanaka, are likely to be deemed upon review as obstructionist in nature. To eliminate a common misunderstanding – Dr Zernik was never involved in any foreclosure, bankruptcy, or mortgage default of any kind. In fact, at the end of the December 2007 transactions, associated with the fraud opined by Mr Wedick, Union Bank sent Dr Zernik a refund of some $14,000 for Dr Zernik’s overpay on the mortgage held by Union Bank. Given the length of time over which Union Bank has refused to provide the records, and the false and deliberately misleading responses provided by the office of the President of UnionBanCal Corporation and its primary subsidiary, Union Bank, N.A., Mr Masaaki Tanaka, it must be concluded by now that Union Bank and Mr Masaaki Tanaka are not ready, willing, able to provide adequate records, or an explanation in compliance with the law, for their conduct in December 2007. As clarified in the August 28, 2008 letter by fraud expert James Wedick, FBI Special Agent assigned to the case agreed already then with Mr Wedick that the case encompassed real estate fraud against Dr Zernik, and that it was FBI’s duty and obligation to investigate such fraud, and to provide equal protection under the law under such circumstances. [5] FBI and the Los Angeles White Collar Crime Squad are therefore requested to initiate investigation in the matter, to provide Dr Zernik equal protection under the law, and to return to Dr Zernik’s possession his lawful property at 320 South Peck Drive, forcibly taken by Mr David Pasternak in collusion by Union Bank and others, for private use, and with no compensation to Dr Zernik at all. Truly, [ ] Joseph Zernik, PhD CC: 1) John Dugan – Comptroller of the Currency john.dugan@occ.treas.gov 2) Office of Comptroller of the Currency 1.713.336.4301@metrofax.com 3) Office of the Honorable Dianne Feinstein, Senator from California 415.393.0710@metrofax.com 4) Mr James Wedick, highly decorated FBI veteran and fraud expert. jwedick@fraudspecialists.com 5) Representative Barney Frank – Chair of the House Banking Committee 202.225.6952@metrofax.com 202.225.0182@metrofax.com 6) Senator Christopher Dodd – Chair of the Senate Banking Committee 202.224-1083@

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    Dr Z Digitally signed

    by Joseph Zernik
    Joseph Zernik, PhD DN: cn=Joseph
    Zernik, o, ou,
    PO Box 526, La Verne, CA 91750; email=jz12345@
    earthlink.net,
    Fax: 323.488.9697; Email: jz12345@earthlink.net c=US
    Date: 2010.05.13
    Blog: http://inproperinla.blogspot.com/ Scribd: http://www.scribd.com/Human_Rights_Alert 18:57:54 +03'00'

    10-05-13 Dr Zernik’s Complaint FBI of Fraud and Obstruction by Union Bank, N.A. and Its
    President Masaaki Tanaka, and a Request for Equal Protection Under the Law.

    Mr Steven Goldman, Supervisor


    White Collar Crime Squad
    Tel: 3130 996 3810
    Agent Marie
    Tel: 310 996 4133
    By Fax: 310 996 3359

    The favor of a response within 10 days is requested.

    Dear Supervisor Goldman:

    Please accept Dr Joseph Zernik’s May 12, 2010 letter to the US Office of Comptroller of the Currency, [1]
    pertaining to complaints against Union Bank, No 00974775 and 01036676, prior responses on the complaints
    by Office of President & Chief Executive Officer of Union Bank, Mr Masaaki Tanaka, dated February 10,
    2010, and March 31, 2010, [2] [3] and letters by fraud expert James Wedick, [4] [5] as a complaint against
    Union Bank and Mr Masaaki Tanaka of real estate and mortgage fraud against Dr Joseph Zernik, and
    obstruction of investigation of complaints filed with Office of the Comptroller of the Currency.

    In December 2007, Union Bank conducted a series of transactions in the mortgage account of Dr Joseph
    Zernik, without Dr Zernik’s authorization and without his knowledge. Such transactions enabled the real
    estate fraud by Attorney David Pasternak, against Dr Zernik, as opined by Fraud Expert James Wedick. [4]

    Since early 2008, Dr Zernik repeatedly requested that Union Bank provide him banking records that would
    document the authority for such transactions. Union Bank refused to provide such banking records.

    Since November 2009, Dr Zernik has continued his requests for such banking records through complaints
    filed with Office of the Comptroller of the Currency, No. 00974775 and 01036676. Regardless, Union Bank
    failed to provide any honest, valid, verified and authenticated banking records that would explain the authority
    for the transactions that took place in December 2007 in Dr Zernik’s account. Moreover, responses provided
    by the office of President Masaaki Tanaka, are likely to be deemed upon review as obstructionist in nature.

    To eliminate a common misunderstanding – Dr Zernik was never involved in any foreclosure, bankruptcy, or
    mortgage default of any kind. In fact, at the end of the December 2007 transactions, associated with the fraud
    opined by Mr Wedick, Union Bank sent Dr Zernik a refund of some $14,000 for Dr Zernik’s overpay on the
    mortgage held by Union Bank.

    Given the length of time over which Union Bank has refused to provide the records, and the false and
    deliberately misleading responses provided by the office of the President of UnionBanCal Corporation and its
    primary subsidiary, Union Bank, N.A., Mr Masaaki Tanaka, it must be concluded by now that Union Bank
     Page 2/3 May 13, 2010

    and Mr Masaaki Tanaka are not ready, willing, able to provide adequate records, or an explanation in
    compliance with the law, for their conduct in December 2007.

    As clarified in the August 28, 2008 letter by fraud expert James Wedick, FBI Special Agent assigned to the
    case agreed already then with Mr Wedick that the case encompassed real estate fraud against Dr Zernik, and
    that it was FBI’s duty and obligation to investigate such fraud, and to provide equal protection under the law
    under such circumstances. [5]

    FBI and the Los Angeles White Collar Crime Squad are therefore requested to initiate investigation in the
    matter, to provide Dr Zernik equal protection under the law, and to return to Dr Zernik’s possession his lawful
    property at 320 South Peck Drive, forcibly taken by Mr David Pasternak in collusion by Union Bank and
    others, for private use, and with no compensation to Dr Zernik at all.

    Truly,

    Joseph Zernik, PhD

    CC:

    1) John Dugan – Comptroller of the Currency

    john.dugan@occ.treas.gov

    2) Office of Comptroller of the Currency


    1.713.336.4301@metrofax.com

    3) Office of the Honorable Dianne Feinstein, Senator from California

    415.393.0710@metrofax.com

    4) Mr James Wedick, highly decorated FBI veteran and fraud expert.

    jwedick@fraudspecialists.com

    5) Representative Barney Frank – Chair of the House Banking Committee

    202.225.6952@metrofax.com

    202.225.0182@metrofax.com

    6) Senator Christopher Dodd – Chair of the Senate Banking Committee

    202.224-1083@metrofax.com

    7) Senator Carl Levin – Chair of the Senate Investigations Committee

    202.224.1388@metrofax.com

    8) Senator Patrick Leahy – Chair of the Senate Judiciary Committee

    202.224.3479@metrofax.com
     Page 3/3 May 13, 2010

    9) Senator John Conyers – Chair of the House Judiciary Committee

    202-225-0072@metrofax.com

    LINKS:

    [1] May 12, 2010 Dr Zernik’s letter to Office of Comptroller of the Currency:

    http://www.scribd.com/doc/31280426/10-05-12-Dr-Zernik-apos-s-Letter-to-Office-of-Comptroller-of-the-
    Currency-Re-Union-Bank

    [2] February 2, 2010 Union Bank letter by office of President Masaaki Tanaka:

    http://www.scribd.com/doc/31263261/10-02-10-Union-Bank-apos-s-Response-to-Office-of-Comptroller-of-
    the-Currency-on-Dr-Zernik-apos-s-Complaints-00974775-amp-01036676-s

    [3] March 31, 2010 Union Bank letter by office of President Masaaki Tanaka:

    http://www.scribd.com/doc/31263617/10-03-31-Union-Bank-apos-s-Response-to-Office-of-Comptroller-of-
    the-Currency-on-Dr-Zernik-apos-s-Complaints-00974775-amp-01036676-s

    [4] Fraud expert James Wedick opinion of December 2007 real estate fraud against Dr Zernik:

    http://www.scribd.com/doc/24991238/07-12-17-Samaan-v-Zernik-SC087400-David-Pasternak-Grant-Deeds-
    opined-as-fraud-by-James-Wedick-ss

    [5] August 28, 2008 Fraud expert James Wedick personal letter to Dr Zernik, documenting his discussion of
    the case with FBI:

    http://www.scribd.com/doc/29713733/08-08-21-Email-letter-by-highly-decorated-FBI-veteran-James-
    Wedick-regarding-refusal-of-FBI-to-investigate-financial-fraud-and-to-provide-Dr-Zernik

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