How to establish "UCC Contract Trust"
Before you start this process make sure you have your:
1. Estate EIN#
2. Privat Bank EIN# a.
3. Foreign Grantor Trust #
The "UCC Contract Trust process” begins when a Secured Party presents a Negotiable Debt Instrument (NDI) to the
Secretary of the Treasury (SoT) with a copy of the same stamped or diagonally endorsed by hand "Accepted for
Value".
How do you establish your Secured Party, which is apart from the Debtor (Strawman), By filing your UCC Financing
Statement in your birth state/UCC region and sending it via registered mad (red number) and return green card to
yourself.
Let's start!
Step 1
File UCC Financing Statement in your birth state to establish your Secured Party, which you mail to yourself via
registered mail and return the green card.
Step 2
Get following documents for SoT:
a) Copy of UCC Financing Statement
b) Instruction Order (Chargeback), these are SF 1414, 1416, 1418 and SF 30
c) IRS 1040 ES form
d) Original birth certificate
e) The "Accepted For Value" stamped or by hand endorsed birth certificate
These documents notify the SoT that the Secured Party is now established with a
superior claim on all assets and liabilities of the Debtor(Strawman).
This Bill of Exchange (BoE) can be discharged, when properly presented through the
SoT to the UCC Contract Trust on file with the Analysis and Control Division of the IRS
Step3
Send all the documents from Step 2 to the SoT
Madame Secretary of the Treasury Janet Yellen
1600 Pennsylvania Ave NW
Washington, DC 20500
Important:
Send it via Certified Mail and Return Green Card (Form 3811) These are two forms from the U.S. Postal Service:
- The certified mailing
- The return green card (Form 3811)
The employee at the Post Office will put the number from the certified mail form on the green card. You will receive
part of the certified mail form as your receipt. Keep it safe, as this number will become your
UCC Contract Trust and the TT8L Account Number
You will get the green card back, With shows the date of acknowledgment (it's on the green card section C "Date Cl
Delivery")
This provides the Secured Party with evidence that the SoT received the documents provided an example of the
forms after Step 9, in the section -Notes" (starling Page 5)
Step 4
If there is no written dishonor or return after 15 calendar days from the received certified mail date, then the
transaction is acknowledged as "not dishonored" and now stands as Pre-Approved. These documents become the
notification forms of CREDIT for the Bank. It is during this 15-day period that the UCC Contract Trust Account of the
Secured Party is CREDITED, and its equity is pre-approved for acceptance through the ML Account. (This credit
step is accord with and mandated by the Administrative Procedures Act 5 USC 706.)
Step 5
On day 16 from the date on the green return card, the Secured Party makes copies of the following documents, and
is authorized to give it to the processing Bank:
a) Copy of the return Certified Mail Receipt
b) Copy of NDI
c) Stamped copy of NDI
d) Silver Surety Bond (to be posted at the processing bank in accordance with CFR 31 at part 203) to a custodial
deposit account
Upon receipt of these documents, the Bank is legally authorized to place a credit on it's TT&L account with the
amount of the NDI, followed immediately by a debit to its TT&L account by the equal amount shown on the NDI.
Even the credit/debit transactions are initially unfounded, however, they pave the way for the flow of equity from
the Secured Party's UCC Contract Trust account, through TT&L account to the Bank.
Important:
Obtain receipt from the debit/credit transaction from the Bank.
Step 6
Prepare 3 identical packages with these documents:
a) Copy of the return Certified Mail Receipt
b) credit/debit transaction
c) Stamped NDI
d) Copy of the NDI
e) Silver Surety Bond
Step 7
Processing Bank will send these packages to the 3 parties of interest:
1. Secretary of Treasury
2. IRS Chief of Special Handling Procedures
3. Chief of Special Procedure Handling at the office of the Regional Administrator of
the TT&L account in the Bank's registry
The Bank transmits each package in a way that provides legal dated proof of the receipt dates for each of the three
document packages.
On occasion, a 4th copy may be required to be sent to the Secretary of Transportation through the Maritime
Ministries Administration.
Step 8
15 days after the last receipt comes in, CREDIT from the UCC Contract Trust Account (already authorized by the
Secretary and the Technical Support Division), funds flow through the TT&L account to the Bank's Holding account.
If there is no objection, rejection, or dishonor from any party at Interest within these 15 days, then the CREDIT, that
is already on the Bank's ledger is authorized as Approved and Irreversibly Funded. (in accordance with
Administrative Procedure Act at 5 USC 706, Federal Banking Regulations, the Supreme Court decision in
HALLENBECK v LEIMERT, and the Eric and Clearfield doctrine)
Step 9
With the expiration of the hold period the Bank's equity is cleared and validated by electronic extraction from the
Secured Party's UCC Contract Trust Account. The Bank must then promptly transfer this equity to the account of
the Secured Party for the intended purpose of discharge of the claim.
