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Letter of Advice

Authenticated Letter of Advice

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Brandee
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100% found this document useful (4 votes)
442 views3 pages

Letter of Advice

Authenticated Letter of Advice

Uploaded by

Brandee
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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The State of Texas Secretary of State I, Ruth R. Hughs, Secretary of State of the State of Texas, DO HEREBY CERTIFY that according to the records of this office, SARAI MOLINA was commissioned as a Notary Public for the State of Texas on August 23, 2019, for a term ending on August 23, 2023. Issued: November 19, 2019 Certificate Number 11840702 EG fe = Ruth R Hughs Secretary of State GFim —LETTER OF ADVICE— IMPORTANT BANK AND TREASURY ROUTING INSTRUCTIONS—REQUIRES SPECIAL HANDLING Nor To Be Presenre ror COLLECTION - PROCESS ASA CHECK Promptly mail via Certified Mail, Return Receipt, the signed instrument with these documents Mr. Steven Mnuchin, or his successor — The Secretary of the Treasury — Department of the Treasury, 1500 Pennsylvania Ave NW, Washington, D.C. 20220 FIRST COMMUNITY CREDIT UNION Brian Maurice Bey, Secured Party—Creditor P.O. BOX 840129 [4725] Teal Bend Biva #1722 Houston, TX 77284 near Fresno, TX [ZIP EXEMPT] without the U.S. Date: 11/5/19 Re: Notice — Processing of Bill of Exchange (BA -Time Draft) | am in receipt ofthe attached offer requesting payment. Please find attached the Bill of Exchange (BA ~'TD), the processing of which will discharge the entire current amount stated on the claim herein accepted for value. This attached Negotiable Instrument is presented under authority of HR-192, Public Law 73-10, UCC 3-104(¢), Spencer ¥ Sterling Bank, 63 Cal Ap. 41055 (1998), Guaranty Trust Co. of New Yarkv. Henwood eal, 307 U.S, 247 (FN3),and Witkin Negotiable Instruments, Vol. If (including 2002 Supplement) on the undersigned's UCC Contract Trust Account. Following ar te steps required by Regulation to sete this account This is not a Treasury Security, nor involving @ Treasury/Direct Bond Account, no is ths instrument tobe processed ‘hrough the Bureau of Public Debt, nor is this instrument to be applied toward the national debt. These are Cenified Funds. ‘The atached Bonded Negotiable Instrument isin accordance with UCC 3-104 and complies withthe terms ofthe original contract. The following process mus be followed tothe letter inorder 0 satisfy the clsimed amount due on this account and discharge ofthis debt. IFyou do not return the original note within 3 Days this i a Contract that you agree to ‘My Personal UCC Contract Trust Account has been established withthe Department ofthe Treasury and may only be accessed with my approval through the bank account of the Claimant directyto the Secretary ofthe Treasury (Drawee). The original Negotiable Insrument is certified and must be presented by claimant's financial institution, TTL Department, via Certified or Registered Mall, Return Receipt, diectly to Mr. Steven Mnuchin, the Secretary of the Treasury, or his Successor, Department of the Treasury, 1500 Pennsylvania Ave NW, Washington, D.C. 20220, ‘The Item Processor at Claimant's financial institution, with full identification and Bailee (Authorized TTL, Agent) signature, sto present the original Negotiable Instrument along with this Instruction Notiee and the stamped Claim to the Secretary ofthe Treasury—Department of the Treasury at the above address, Claimant's financial institution isto puta hold on Claimant's deposit retain the document copies and avait the Return ‘Receipt Card from the Federal Window, noting the date the original Negotiable Instrument was received atthe Federal Window in accordance with Public and Banking Policy. For out of state transactions, the UCC and Banking Regulations stipulate fifteen (15) days. ‘The cany ofthe Negotiable Instrument isto be held at the financial instttion until the required perio forthe Federal Window, Regulation J nd Federal Reserve, Reg. Z-Truth in Lending, 12 USC 226.1 et. seq. the Order/Property has passed. On the 16* day, the full-face amount of the Negotiable Insiument isto be released by the local financial institution's TTL Department and credit the Claimant's account for discharge of the claim. ‘To cnsure that Claimants financial institution receives full ered to their TTL account, Claimant’ financial institution isto take the retained copies ofthis Leter of Advice, the copy of the original claim accepted for value, the copy of the original Bill of Exchange and enclose these documents with the institution's next remittance of estimated taxes to the Intemal Revenue Service. Before enclosing these documents with the emittance, the institution's Bailee (Authorized ‘TTL Agent) must endorse the copy of the original Bill of Exchange on the top reverse side of the instru 1 the Secretary of the Treasury (Drawee) sends notice im wridng of some error or problem, please notify the undersigned immediately upon receipt of such Notice and the mater will be addressed. You will be notified of the comrctive action taken. I hereby request that you notify the undersigned when the required time period for the Federal Window and the Federal Reserve under Regulation and Z have transpired, the ledgering completed and the account adjusted by Claimant’ bank. Thank you for your cooperation in getting this account settled and the claim discharged. Brian Maurice Bey, Secure Party—Creditor Nor subject to negotabiy- On the (2 day of NoWnebee 2019, BRIAN MAURICE PICKNEY. personally appeared before me in arson and placed hisfher autograph above aNobii Notary Signature Date: //-6 2014 $18,579.69 $18,579.69 BONDED BILL OF EXCHANGE ORDER Bill of Acceptance ~ Time Draft - #0001 Date: 11/5/2019 Brian Maurice Bey, Secured Party—Drawer fo [4725] Teal Bend Blvd. #1722 Fresno, TX [ZIP EXEMPT] without the U. S. ‘To: Secretary of the Treasury, Department of the Treasury Bank No later than 15 days after receipt, please Credit the account for BRIAN MAURICE PICKNEY at FIRST COMMUNITY CREDIT UNION for $18,579.69- a $ Bighicen Thousand Five Hundred Seventy-Nine dollars and sixty-nine cents Personal Treasury UCC Contract Trust Account # 19-0041040655 The obligation of the Drawee (acceptor), Secretary of the Treasury, through the bailee (authorized agent) of ‘Claimant's financial institution, TTL Department, hereof arises out of the want of consideration for the pledge and by the redemption of the pledge under Public Resolution HIR-192, Public Law 73-10 and Guaranty Trust Co, of NY v. Hemwood et al, 307 U.S. 247 (FN3), represented by the attached claim Accepted for Value and bearing the account number #003075900-143. This claim document Order complies with UCC 3-104, the terms of the original contract, hereby surrendered as said pledge is redeemed (discharged) by the drawer through the attached document by acceptance for value and exempted from levy. Federal regulations require Claimant's financial institution to accept this bill, sign and present directly via Certified or Registered mail, Return Receipt to the Secretary of the Treasury — Department of the Treasury on Drawer’s UCC Contract Trust Account. Unless the original Negotiable Instrument is dishonored in writing within 15 days of receipt by the Secretary of the Treasury Claimant's financial institution is to release the credit on hold to the payee (Claimant) within the time stipulated by Regulation “Z”, Truth in Lending Act or on the date designated, whichever is ater. The amount of this accepted draft is to be ledgered by Claimant's financial institution, TTL Department, to the designated account for the discharge of this claim (Regulation Z). Bond #0001 These are Certified Funds. NOTICE: The law relating to principal and agent applies by Bailee’s signature (authorized bank TTL agent) wia prejudice Accepted at (city), Document Copies filed with the DTB Drawer, Secured Pariy-Ch Ai Without Recourse To be processed as a check ~ Do not present for collection $18,579.69 Bonded Negotiable [nstrument - Void Where Prohibited By Law $18,579.69

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