PENNIBANCTRUST, ABVA GROUP TRUSTBANK, BROKER ACCOUNT NUMBERS

Open Securities embezzled account. Transfer Credit Suisse December 13, 1993Cusip account No 213-255706-B65 $2,000,000,000,00 (billion)Donaldson Lufkin Jenrette No KO 3127898, 42.5 Million Shares BAC commonstock. Citibank JL-1 file No 05-7016239457

Filed as recovered Ca UCC Judf!ment Lien No 7022011684

UCC record of Bank of America Accounts 1150-28825-26499" " " "" 1075-28825-26499

B of A San Antonio Texas 09-14-3665B 09-2005 UCC file

Personal Money Order ,4J1MIJ.)~Jd.r,:;~rd( e~I AuvJ.1~OOOO~U.S. Bank Account ABVA Group Trust Sacramento, Oregon JOpened by Melvin E. Soll esq Trustee 11/1998 123000220 153600814690

Evergreen Federal Savings, Medford 05-80012608United California Bank, Candidate account and Social SecurityClosed on Murder ofPenni March 25, 2002 121000400Monterey Federal Credit Union 2/1999 Credit card Visa 4756310730082246Sonoma National Bank, Two Rock Farms Arrowhead ranch Accts.

Marin County Bank. Deposited with. Golden 1 Credit Union July 20~

Uo~ Security Checks Ron Mapes Trustee..;. Account No 478656

Bank Atlantic. Florida, Opened by Dyana Hesse, Ron MandawABVA Group Trust International, Florida No 1104685012Co Mingled Social Security Pension by wire transfer $ 6500.00 Embezzled.

vin Joseph Hansen, TrusteeUCC Felony Judgment Lien Creditortheft UCC forgery Kidnap. EmbezzlementMurder Hobbs Act Victim.

All Accounts were "dosed" by secret Guardianship held by Alvin James Hansenimposter and his attorneys "Anderson. Zeigler. Disharoon. Gallagher & Grav. "DEBTORS FELONS UNDER ARREST WARRANTS

Filed / REOPENED BY Judgment Liens acquiring all banks.

~rJ!jL-William E. Thomson CEO

Co Judgment Lien Creditor

·'I( •.'~... f.~-~. ' .. ~~.~ 'd k'r':~.w.,."'j"

PENNIBANC TRUSTA Subsidiary Felony Judgment Trust of ABV A GROUP TRUST InternationalAlvin Hansen, Trustee, Secured party, Judgment Creditor, Prosecutor

Delaware Cusip No 9314600, Oregon R84141, California 92188196, Ein # 93-1129900 .;(6484 Pioneer R~ad Medford, Oregon 97501 Date / /2003 , j<..rJ ~~

:, US TREAStiIlY WARRANT, WIRETRANSFER/CHECKPAYMENT ~e.,; ,..J,/ASSIGNMENT AUTHORIZATION 't - D F

Re; Penni Murder & UCC Judgme~ts Writs of Execution ';i!;:\ii8'~i;iPIT,t!1~'::":;"., _U.S. Marshall ORDER, & Garmshrnent uce 9-311Ic;Jd.s2~"c c:~~;~'~':.·~~ww

,~ ;'::h:.I~~8t1

To Vendor, Creditor, assignee, ~ ~vt -\:' ,).J~ '()OI/.. tf.. ~. ~~Your approved purchase order, billing invoice at your option authorizes payment by ~~~10check, or wiretransfer (debit) from following, evaded United States Treasury Obligations to ~ <5" ~

ABVA Trust against IRS audited redlined debtorl felon issued listed accounts, under our .~c~ .•ORDER and Court ORDERs by Superior Court Judges James Robertson, Alfred Chiantelli, ;I'~:~& Clerk, San Francisco SUDerior Court "Quo Warranto "No 968484. & Jackson County No 3'<99.; ~

01-0175 Ravmond White. Judae. ~ .

John Hansen, CFOetary Treasurer Felony Victim

All liquidated Watchtower Bible & Tract Society attached accounts wherever found AllMelvin E 5011Esq, Bond Street Holdings Ltd, International Humanities Inc, Penny PageDaralene Hansen, Dennis Riccio, Richard TIrierolf accounts. All Felony forged ueeassignments by imposters. All acconnts held by Michael & Toni Winters, Robert Kennedy, C.W.

Smith, William. Purdy, Sidney DeBoer, Art Lamensdorf, Kathleen Beckett, Ross Davis, ~.Sawyer, Bernard & Gloria Yonng, Coldwell Banker, Amerititle, First America, Crater ~ .,.

Jackson ConntyTitle, James Parrish, etal ~.

Chase Manhattan Bank SS ace! # 021309379; 601828858 \, ~~I'" ~MELLONBANK, Melvin E. Soli Embezzled Trust Funds # 1030755 4 $549,279.83 6 ~'J<-vUAI '-~/"Far East Bank, SF Mark Gin Embezzlement, August 23, 2002. '(;; 'Y.,? J/.l'State of California, Kathleen Connell, October 26, 2002 k 7(t~ r c9.21). '--0State of Oregon Treasurer Account No 12320010119829 {'}, lJO;<' ~ ~ "'fl1Premierwest, (boso) June 12, 2001, Acct # 04504847 ,l) <:;( pCI /Bank of America, NA, Account No 28825 26499, (all accts) . ~<ec{- teCV.U.S. National Bank, Sacramento Ca. No 14690 1239 Contract 12/94 UCC Or, R-841 .- •Valley Com Bank. livermore, Ca, March 20, 2002 (pre Penni Murder)# 220002517United California Bank, "Secretary of State Candidate Acct" Dublin, Ca. No 104014321Evergreen Federal Savings, ABVATrust trustee acct (Soll/Hansen) No 800126 080178Commerzbank, Wiesbaden, Gr. Trustee, Karsten Schuy Esq, No BLZ 51040038Wells Fargo Bank, SF Br # 121000248;4861503084 ... Silverado Br, Napa Ca. ABVATrustaccts, Penny Page, Napa, Ca, #0262-044993, & Jacqueline Hansen Acconnts, 0754 793438,Austin Tx, Phoenix Or. 0754 793438Valley of the Rogue Bank, ABV A Trust aeet # 120049296, UCC-1 Or 868126Monterey Federal Credit Union, Acconnt No 801679713 1020Edward Jones Acct No 5790595119 669, Medford, & Chico Ca.Key Bank N.A. Jackson County Sheriff Winters account # 370501002783 False arrests "Bail".Citibank Sonoma Connty, 1992, # 040006717967.Ii =;/'" Alvin Hansen, Trustee~Felony Victim, Judgment Creditor.

Rip-off Report: GOLDEN PENNI CREDIT UNION - FORMER __.

~=Repon;,-;\- ;. :h it 1.--1" ',' '- It! ~ ;r;:. ~.

Report: # 289964

••••• _ • o ••• m __

http://www.ripoffreport.com/reports/0/289/Rip0ff0289964.htm

Report: Pennibanctrust - ABVA Trust Alvin JosephHansenCategory: Banks

GOLDEN PENNI CREDIT UNION - FORMER GOLDEN 1 CU. ATTACHMENTLIEN SEE ARTICLE ON LA INDYMEDIA TAKEOVER OF THIS BANK FORFELONY EMBEZZLEMENT 2004 ID THEFT UCC JUDGMENT LIENSRoseville California

Pennibanctrust - ABVA Trust Alvin Joseph Hansen1911 Douglas BlvdRoseville, California, 95661U.s.A.

Phone: 916-782-7016Fax:

Rebuttal Box IRespond to thisreport!

o Penni2o Roseville, California

SEE GOOGLE AND LA INDYMENIAFOR ARTICLE ABOUT SEIZURE OFTHIS EVIL BANK AND JUDGMENTLIENS AGAINST CALIFORNIADEPT OF FINANCIALINSTITUTIONS WHI LICENSESTHE ID THEFT EMBEZZLEMENTAND FINANCIAL AND SOCIALSECURITY CRIMES BY ALL BANKSIN CALIFORNIA

DO NOT WASTE TIMECOMPLAINING

ALL PERSONS DEFRAUDED BYTHIS BANK MAY PRESENT CLAINS

TO NEW OWNERS FOR PROMPTPAYMENT AND RESTITUTION.

CONTACT NEW CEO LAURA SILVERA

OR OWNER AT

Submitted: 12/8/20071:27:58 PMModified: 12/8/20071:28:00 PM

_--=,. Repon_' K~

Are you an owner,employee orex-employee witheither negative orpositive informationabout the company orcan you provide"insider information"on this company?

File a Rebuttal

Victim of thisperson/company?

Are you also a victimof the same companyor person? WantJustice? File a RipoffReport and don't letthem get away with it!

File a Report

Did you financewith

WashingtonMutual in20077

Did you financewith WashingtonMutual in 2007 andget an appraisal ofyour home?

If so, you might beentitled to a fullrefund.

E-mailc1assaction@careylaw.comto see if youqualify.

Cashed a

Payroll Check

and paid aFee?

Pennibanctrust - ABVA Trust Alvin Joseph HanS! Search

In order to assure the best results in your search:

• Keep the name short & simple, and try different variations of the name.• Do not include" .com", "S", "Inc,", "Corp", or "LLC" at the end of the Company name.• Use only the first/main part of a name to get best results.• Only search one name at a time if Company has many AKA's.

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Penni2

Roseville, CaliforniaU.S.A.

.:: (!!J •• IGI ?

Did youremployer's bankcharge you to cashyour payroll checkbecause you didn'thave an account attheir bank?

If so, you might beentitled to relief,even if you nolonger work forthat employer,

You may be avictim and due

compensation!E-mailc1assaction@earth law .comto see if youqualify.

1/25/2008 8:03 AM

THE TAX MAN COMMETH: Bank acct 1 http://pennibancpost.blogs.comJphotos/the_tax_man _ commeth/bank. ..

pennibancpost.blogs.com > THE TAX MAN COMMETH

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I'E.NNIBANC TRUST-COlI (A ",."."., TIUSfJTo Pennf HOIIIIn ~ March 2A. 3m lJ\,.Mn~ Ca.ABVA.Group Trust Intemoftonof De. C~ 931~AIvfn J. HanseIt lICe Seared party 1ruSf8eCo No 9~122638. Nevada No94-07952Qoepa 04141Ron ~ Trustee, Property CustocIan.·18652 florida $net SUIte330

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March 15, 2007

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Pennibanctrustl ABVA Group Trust IntL De Cusip 9314600Alvin Joseph Hansen, Kidnapped California DCC Judgment Lien CreditorWilliam E. Thomson, CEO Successor JL Creditor1911 Douglas Blvd Ste 85439, Roseville, Ca 95611P.O. Box 2023 Cave Junction, Oregon 97523211 Aires Lane Cave Junction, Oregon 97523

6484 Pioneer Rd Medford, Oregon 97501 \. (456 Franklin Lane, Livermore, Ca 94550 ~ A 1\ \t \ I

4608 Rockingham Ct Oakland, Ca. 19601 U v ~ J:P7003 N.W. 77th Street, Tamarac, Fl33321 (Last) f)L>Reverend Ron Manclaw ¥-'

2180 NW 18th Avenue, Suite A-6 Pompano Beach Fl. (Imposter) ~ ITrust seal stolen September 23, 2006 by Stone Heart Odom.www.pennibancpost.blogs.com

Social Security, HCF A Chase Manhattan BankU.S. Treasury.910 Cirby wayRoseville. Ca. 95661

Pages _uOlspoq

1'.\ 'SpIWJ uOldumq

~p

Bil Thomson Co PayeeVtlI Joseph HansenUCC Judgment Lien Creditor

My check for March has not arrived as of this date. We expected it to open bank accountat HSBC and without it could not open account.Bank Atlantic and Dyana Hesse still refuses to surrender the account and SS funds wire '['1quUp

transferred there in October, 2006, all past checks.I received the February Check for January. The first in over many months.This embezzlement continues in contempt of Judgment Liens against the debtors and OPPJ0 0:'1

Postal Service. Are you sending them to the other Alvin J Hansen ??? In PetalumaYou have 14 years of~entation on this crime.

CCI The Hon.Nancy Pelosi Speaker.U01"oq

Faxed Pages.U01LUULJllU q

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JULI

OHIO v,

REG,t;

iRE 54284-065

••••• Name

-'. '.ll ALVINj MnldkNamc

c.JOSEPH

HU, CuslDdy

BD INWeight Eycs Race

- 160 BL W 54284-065

.- ..Secured Party, Creditor, DeeKidnap, £orgery, theft victim

SEX

MALEECFECTIVE DA TE

(PART A) 11-01-1996(PART B) 11-01-1r96

whose date of birth is 11-21-31

and whose state of birth is Ca lifor,liiJ,-is a registered voter of Butte County

HEALTH CARE FINANCING ADMINISTRATION

"PME OF BENEFICIARY

ALVIN J HANSENMEDICARE CLAIM NUMBER

569-36-2966-A

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" ~',1ml"O~Il:~',':~~~¢~s, April 21, 1995

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-------------------- DISTRICT OF ,,' -P:ER LEftP"'"' -- -~n T~..,;.....••••~- .£''OqD.Y~n.~ ~1 vin II

ABVA GROmFl CERTIFICATE OF REGISTRATIONAlvin " Jete. BUTTE COUNTY, CALIFORNIARObtu:t '0 •. S,Melvin 8. ~, This card certifies thatDCQ:Dela1f~ Alvin Joseph Hansen

ucCi. Civil ' ~20 B'11 R dPelony viet who resides at:) 1 e ,oa --. , Paradise, California

To;

cLERK

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• an answer tothl. summon:2gafns. you I,

uc! HOSPITALDelware stMEOICAL

James M ••..•• ISIGN •••Hansen, ~E

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(-t:IJvrt

(u.s. & Jewish Citizen)

Comcast Wehmail • Email Message••

http://mailcenter3.comcastnetlwmclv/wm/459D5534000A4JFDOOO ...

From: "AlvInHansen" <pennibanetruatOhotl.com>

To: "Oy.inaHeae" <dy8na"-'~It.net>

CC: "C. RANDAU. STONe" <val8wII)elCIlaol.com>, "BiNThon1lOn" <b11110070c0mcast.net> "J8c;k

Chapman" <~.net>, "MlNf1l Ramlrex"<mramlr8zOsftc.ca.9O\I>·UAda ~

<LLEOONYQeoI.com> • ~

Subject: Bank AtJantic, ABVA account SocW Securtty Matters /) ~ ~e. ~0.,,: WedneId8y, January 03, 2tX179:14:24 AM ~ : V d, °1 0~

/{}J /SJ,AdU S~ ~~ . (J _~(j.."\.~ ~ ,!.fjOFAX MESSAGE FROM ¥. ~S q->

Pennibanctrustl ABVA Group Trust International ein93..11229900Alvin Joseph Hansen, UCC Judgment Lien CAtditor,

William E. Thomson CEO Co Judgment Lien Creditor "L 1,P1911 Douglas Blvd, Ste 85-439 S .IRoseville, Ca 95661 V /916-425-3738-Gef1 -- C\~.--~---- . ,./'"//0{

TO Bank At1antic MEQe.u...------ a..:'> Urgent9~e pnone Contact January 3. 2007. 34 Pages

Dyana Hesse, secretary.

RE. Bank Atlantic ABVA Group Trust International account #1104685012, & co mingled transfer stolen Social Security pension funds.

Since Bill Thomson came to Birmingham AI and rescued Sabrina and IDecember 6, (a non stop 6 day absolutely exhausting drive) we have beenrecovering and trying to get you to send all Trust records to our newaddress.We have called and emailed you with directives to return all trust UCCfiles Minutes and Bank records

I again contacted Bank Atlantic this morning about the signature card youhad me sign in Birmingham in November and the Card you were to send

lof3 1/412007 II :31 AM

Corneast Webmail • Emai! MessageI

http://mailcenter3.comcast.nctfwmclv/wm/4S9DSS34000A43FOOOO ...

to sm for his signature as Trustee CEO. The lady (Medell) said theirrecords showed no one had contacted you and no information had beensent as promised to our new address.

I have an appointment with a social security attorney on Friday Morningand am trying to get everyone to cooperate to present her with a clearrecord of facts for her to easily understand which wilt reduce her timespent and help her to settle this 13 year long crime and Judgments,attorney melvin E. Soli began and abandoned in 1999.

On September 28, 2006 before I was falsely arrested in Oregon(Oct 5,) by telephone we requested attorney Jack F. Chapman to assist usto recover my stolen Social security Checks and mail and settle my UCCfelony Judgment Liens against HCFA and USpostal Service. He said hecontacted someone at S5 but we heard no more from him.

After my release October 23, you reported filing a Corporationwith Reverend Ron Manclaw In Florida under the ABVA Group TrustInternational name and opening a Bank account at Bank Atlantic in FtLauderdale in your, Mr Manclaw and my name. On October 28, Youcontacted Social Security by phone conference and to resolve the stolenmail and check issues going on for years we instructed the rep to wiretransfer all withheld funds to this account # 1104685012 and a personalaccount was to be opened in my name only so as not to commingle withthe Trust account. Was that ever done?

All this is complicated by attorney C Randall Stone" crimes andthe letter he sent to you on October 20, declaring he representedimposters who had me arrested and taken over ABVA Group TrustInternationaJ for his clients Allen Heart, ( secretary) and James OdomTrustee, John Hansen Trustee Mjchael Hansen, Trustee. and removed usYou Bill and I from the uce File record.And Bank accounts.This clearly proves Mr Stone must have communicated with Bank Atlanticabout this ABVA Trust account and it would be of record. Please go intothe bank and get this record. he also has additional Bank account recordshis "clients" stole from me on accounts with U.S. Bank, Bank of America.Mellonbank etal.

Please cooperate with the bank officers to obey our instructions.

•...•.•...•.CJ)tDU1....••...•.GJGJCSiJN

200 \/41"2007 11:31 AM

- -._--- -. ~.._- ---.-------------

"Comcast Webmail - Ell1llil Message

Ihttp://mailcelJtcr3.comcast.netlwmclvIwm/4S9DSS34000A43fDOOO ...

With regard to our trust records and files you refuse to ship. I amcontacting UPS for pickup and shipping on our Pennibanctrost account ofall records at your address. Please have them ready, We have a separateattorney handling this mail matter.

Wishing you a better and happier new year and proper punishment to all

those who tri~/O ~ the files & public debt record.

AIVinJfYeCI S' h son CEO, Trusteenda Loving Trustee

­.-.­••NN.A­mCDCDU1

­.-0')tDen---ssSN

30f3\f4nOO7 1 \:31 AM

------- ..-....•. -.- .

FAXMESSAGE

FROM Alvin & Bill Thomson CEO

December 18, 2006 /Pat FAX 954-434-7968Ron 954-972- 6000(dead line)

Pennibanctrustl ABVA Group Trust IntL De Cusip 9314600Alvin Joseph Hansen, Kidnapped California DCC Judgment Lien CreditorWilliam E. Thomson, CEO Successor JL Creditor

4608 Rockingham Ct Oakland, Ca. 196011911 Douglas Blvd, Ste 85439Roseville, Ca. 95661

Trust seal stolen September 23,2006 by Stone Heart Odorn.www.pennibancpost.blogs.com

To: Reverend Dyana Hesse, Reverend Ron Manclaw Reverend PatSheridan.

RE: Copy of filed criminal Contempt Judgment against all parties.

vi Bill and I have held a trustee's meeting and decided to wipe the slate cleanof all imposters and trustee's who refuse to follow orders and have theirown secret trusts and agenda's keeping us from operating the trusts in aconfidential and professional manner.

After a very traumatic and near death experience of the last 4 monthsand being rescued by Bill Thomson on December 4, 2006 in Alabama, weare thoroughly analyzing all past actions (inactions) and correspondence, ofeveryone and conclude that there was more than one secretive criminalactions to take over ABVA Group Trust IntI. (Not Pennibanctrust)In their greed they obsessed on ABVA that was embezzled by Alvin JamesHansen's attorneys Anderson etal. It became officiallyPennibanctrust/ ABVA Group Trust International The more they obstruct theclearer it gets.

Dyana you recall how In July August I trustingly moved the trustaddress and sent you documents to share with Registered agents in Florida ,to replace Capitol Corporate Services.You made so many excuses, then I found you had already without Bill and Iapproval had appointed Reverend Ron Manclaw and his attorney Salwa

1

Saikaly as registered agent. In Turn they took over your position as secretaryand all the records I entrusted to you. They are your enemies not I and Bill.

This was held secret from us all that time and my brother John warned meabout it. Manclawed by the evil little Manclaw.He was in control of you, the trusts, Bill and I. Only a man of God could beso secretive and brilliant. Right? He works for the World Bank Illuminatiand Watchtower and Banks.

Reverend Ron Manclaw wears many Religious. legal and commercialfinancial hats but he is not a licensed registered Agent for me the Trusts oranvone else he is a demon.

How many Suisse, Australian and Florida accounts do you holdtogether with the Australian friend?

John and Reba Main in Alabama said they talked with Manclaw and hesaid Bill and I have no authority, that he and you have it all and he saidAlvin is under their control and cannot buy a home in Alabama or anywhereelse. Further he is preventing me from selling any trust property because ithas your name on it. Bill and I are Changing that.They also said Manclaw and you were not concerned about me and Sabrinaonly the money and control.

We are instructing you to send all bank accounts and records, All filed andunfiled DCe documents including the Forgeco Lease, refused us we havebeen attempting to recover since September.You probably took them to Ron Manclaws so called church in PompanoBeach

Send them all with or without a report to our new address;Via Pennibanctrust existing UPS accounts I set up in August.(We have informed them of our change of address) Please send all recordsof corresponds and payments you made to them for our new address.List all bills you paid.

Pennibanctrust/ ABVA Trust

1911 Douglas Blvd Ste 95439Roseville, Ca 95661 Or in care ofErnie Harding, Dee File Officer Shown

The problem wasn't lack of communication but secret agenda's refusal tofollow my and Bills instructions and being compromised as was Mr SolIfollowing orders of the Alvin James Hansen Attorneys. Over 30 Months and

1

not one property sold, only lies.The ambitious, greedy Right Reverends Ron Manclaw has been secretlycontrolling the trust since February as you shareed all confidentialcommunications. He has devoted little time to Gods matters and all his time

on mine with your help.

Before I left Alabama, I instructed Carol and her Attorney that were allterminated and not to send any money to yours and Rons accounts. But toMine and Bill's.

Social Security Pension.You have made no accounting or sent me any money from our joint trustaccount in which the stolen SS checks were alleged deposited. I am getting

a SS attorney to go after everyone.

He will be contacting you for full accoun~ r ~dL--- LS~(C6;-... ---/r~n ( Bill Thomson CEOCo uec Felony Judgment Creditor

Carol Hatcher.eCI Reba and John Main

1

I.

http://mailcenter3.comcast.netfwmc/v/wmf459048B2000047 320000 ...C m'cast Webmail - Email Message0,. "-'

" SeA U I c..,e~

J~ff f-~ 3o-w HJ ()

cc:

From:

Subject:

Date:

"Alvin Hansen" <pennibanctrust@hotmail.com>

To: "Ernie Harding" <eharding@ss.ca.gov>

"Bill Thomson" <bill1007@comcast.net>, "Bernard Nothaus" <bemard@libertydollar.org>, "Alvin Hansen"<penniibanctrust@hotmail.com>. "Allen Heart" <arrowhead.financial@yahoo.com>, "Dave Callahan"<nahal/ac1@comcastnet>, "Dyana Hesse" <dyanahesse@comcast.nel>, "Evan McArthur"<EvanSarah@EvanSarah.com>, "Jack Chapman" <omahalaw@cox.net>, "John Hansen"<john_6505@Charter.net>, "Linda Loving" <LLEBONY@aol.com>. "Marge Petrone" <mp196540@yahoo.com>,"Mark Huddleston" <huddlemd@jacksoncounty.org>. "Michael Gillen" <michael.gillen@credit-suisse.com>,"Richard Sengo" <rsengo@sbcglobaf.net>, "RobOisharoon" <Rob.Disharoon@azdgg.com>, "Ron Manclaw"<chmanclaw@aol.com>, "Sam Brunetto" <capCsb@cgmailbox.com>, 'Tess Sartell"<tsartell@capitolservices.com>, <paco@charter.net>

Fw; Ema/ling:acct-statement.htm

Thursday, December 21,20062:16:28 PM

Ernie Harding; All Parties; December 20Researched, found on recovered email acct

When Allen Heart was still sane, before he was bribed withJames OdomJ and.btlorn~y c. R~ndall Stone esq,

Alvin

FYI UCC account InfoHi Dyana

--- Original Message -­From: Alvin

To: Q:@llahesse@comcast.ne.lCc: f.ennibaoctrust~cvllotmail,comSent: Friday, August 25, 2006 11:09 AMSubject: Emailing:acct-statement.htm

Sharing login account No 12955113new password "dyana2"

Enables searches and account info which is all out of whack "no honest accounting"Overbilled.

Dont spend too much time on this now.

Love Alvin

.' t.',.JC:~... CtinnecFile OnlineiO Ca 11(01 n-a

10f412/25/2006 1:56 PM

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. q~7~ B1-'}-'"ABVA TRUST AccLf nALVIN J. HANSEN

JACQUELINE M. HANSEN \ ,\;()6484 PIONEER RD. \;\ 1-MEDFORD. OR 97501 "

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Yl!lJ~Cou..Jt:SL..tR.\-ff L2V'j' cCf ~~9. 080ABVA TRUST ACCT, - 6l 1225ALVIN J. HANSEN -r:;-JACQUELINE M. HANSSN---- _ .. /24-22/123031126484 PIONEER RD.: "MEDFORD, OR 97501: '".

o HARLAND

PAYTOTHEORDER OF

o HARLAND

THE TAX MAN COMMETH: Obstructed _accts _ sec_ oC state_trust... http://pennibancpost.blogs.comlphotos/the _tax_man _commethlobstr ...

pennibancpost.blogs.com > THE TAX MAN COMMETH

« Previous I Main I Next»

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SECRETARY OF STATE

KEVIN SHELLEYST~TE OF CALIFORNIA

CHECK RECEIPT

RECEIVED FROM: ()~~

TYPE OF DOCUMENT SUBMITTED: ~ ~ ~ ~ c1~

BUSINESS PROGRAMS DIVISION. !J0:IFORc\'{ COMMERCIAL CODE SECTION

1500 11-n; STREET, 2ND FLOOR. SACR.\MF:N1'O, CA 95814

PO BOX 942835. SACRAMENTO, CA 94235-0001 • 9166533516. \~\~W.SS.C.-\.GOV

PROGRA.."\IS STATE ARCHIVES, Bl'~I0iI':SS PROGRAMS, ELECTIONS, I"'FUI('\I.\1'I01': 1'ECH?-iOLOGY, GOLDEN S1':\TI- \IL;SECM,

i\L\.i."lAGEj\IENT SERVICES, S.\II·: ,\ THOME, DOj\lESTIC P.-\.RTNERS lu:ds1'RY, N01',-\.RY PUBLIC, POLlTIC:\L REI·OR.\!."....,.. "" - - •.•......------

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; East Medford 2882 2.:. ~Jt-; 1 800 873 2~ ~I -Orego~ ft1j~ Lr ~.f.i ..(tfJ QS

1- For added sec rity, the I A- - H' .

account numb~r no longllr .•••.•• b A

I appears on thiS copy. '. tJ : .' _L_~ ..._. ' - - ------------ -----Peoni-Mllr&t .'L~gmr.!'

( "I I.'~ /vI, Present for paymcT

~\ V£-c:J. ,vD\~(£ ....D State of California ~ e<;p <tA. Controller, K Cm;ndJ

0'r~~.(( ell' 1 Kevin Shelley, Secretary of State ,,:;':~.j.. 4ilI1ni"'ont't<,1 ~·'an.Sacramentoroc (~) II ,(..., I~'; ,~ ~~ .... ,

A r2}..J() Id sc .fA.cl K- 'U(J-e11-t-1~ TONY MILLER '---- f6taa ffL t1 U c(.~. ({)GtVluJ SA E (l-€t,,:Jti-.u (}UJ«,.o-dP"'" Co,"'" '0 th, S""'"y " '"

J. -([ Executive Office (916) 653-0296 \ tt q y..f:;1. zt1-J! 1500 11th Street Cell (916) 214-3453Sacramento, CA 95814 FAX (916) 653-4620tmiller@ss.ca.gov

Sf.n Francisco Superior Court Criminal iVlurder liCe FileQuo \Varranto No 968484

Picture of replaced filed, stolen records frOD) file October 1, 200'Before J\1lurder of Penni Hansen iVlarch 25, 2002. Clerks Felony

Records now held under guard. No arrests

On warrants issued by court, ll.S. :\Ilarshali Order.

FILED WITH SENATE BANK COMMITEE AND S.E.C. WITH

DEMAND FOR ENFORCEMENT OF JUDGMENTS

JUL 1 7 2002

WcJyne Parinas

.•_~'?l'~OI~~~'~ v18/XSan F~~uperlor Cowt

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fjl.---.....·vin I-Jansen, Trustee

Prosen.fo.·

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AlviN .J6rxsell#8-1 PiQN«T IU. 5-11-826-9159.MaIn'. O~ 97501

Paybthe orriRrcf

Bankof America. ~Eal&Medfard Z8SZ ~-1.8OO.873.263Z0I:ec0a

..for

.: 3 230 ?O 380.: ).0 •.•).11I 288 2Sill 2b'" qq ••

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PRESORTEDFIRST-CLASS MAIL

POSTAGE AND FEES PAIDSOCIAL SECURITYADMINISTRATIONPERMIT NO. G-11

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ft'A-~tJ iJ~~ t' /)J ~ rt,·CM04

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SOCIAL SECURITY ADMINISTRATIONWESTERN PROGRAM SERVICE CENTERPOBOX 2000RICHMOND CA 94802·1791

OFFICIAL BUSINESS

PENALTY FOR PRIVATE USE, $300

0997-113-18 *********"'**** AUTOCR ** B·007ALVIN JHANSENPOBOX 927KNIGHTS LANDING CA 95645-0927

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VOID AFTER ONE YEAR

3149 76088928

sac SECFOR MAR

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ALVIN J HANSEN 28PO'BOX 927KNIGHTS LANDING CA95645·0927

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-' Welcome to Adobe GoLive 5

News

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AboutABVA

Contact

ABVA GROUP TRUST IRS CID Imposter Audit file;Jackson County No. 01-0288 LT EIN # 93-1129900

Re all debtors/felons, Bank Of America, WatchtowerBible & Tract Soclty Inc, Melvin E. Soli Esq.,

Richard Thierolf Esq., James J. Stout Esq., JacksonCounty, United States, et~al. Re; MMurder For Hire-

Here you can see examples of the problems that we have been upagainst in getting this information out to the public

Page 1 of 1

http://www.abva.orgl----.----- .. -- .__ ._-------------~---

4/26/02--,,------------ ._-- --- ..--------------

"

--:...

--- ,-,~.•...- .~."-'=.,,-~==-~='-:::=::-==--=~---=::;::-...•

CERTIFIED FUNDS THROUGHIRS CIO Imposter Audit

VCC 3-404 9-311 Sacramento. CA

NON NEGOTIABLEWITHOUT RECOURSEWITHOUT PREJUDICE

UCC 2-107

JUN 1 2 2001

TAl! J. (jUlIn I AiJlVtll~l;jl"HATOR

DOCKETED BY _

~.. .. "

( '-- '-- (\"-- :..... -..

LAwOmcESMELVIN E. SOLL

64 LmERTOLANE

DoVER, DELA WAR8 1990 1

(302) 678-9672 Fax: (302) 678-9674October 14. 1998

Mr Vernon HansenMr. Alvin Hansen

3460 Corey Rd.Central'Point, Oregon 97502

Dear Alvin:

Re: Matters of Alvin Hansen

It certainly was pleasant speaking with you and meetin~ your brother. Enclosed

please find five (5) blank copies orUCe-3 Form for filingas weD as a copy of the time stampeddocument tiled in San Francisco. I am very much looking forward to getting together to moveahead with the enforcement of Judgments against all Debtors.

We certainly have a tremendous amount of work to do. I suspect that all of the

money will make you happy._but the vindication will ilive yOU weat satisfaction.

enclosuresMES/se

ABV A TRUST ACCT·· SIGHT DRAFr GARNISHLENT, vmrr SHERIFF'S lEW.124 9ALVIN J. HANSE~I A" .• , 099452S.F.CNIL 968484JACQUELINE M. "'INi!}fnt. Shenffs Levy It 8090,. ,' .. I . _ 24-2211230 31126484 PIONEER RD. ' .. Superior Court San FranciSC(1)ATE- -July 10, 2000MEDFORD, OR 97501 '. Civil No. 968484 .

[;1bW&JE Secretary of' State, New York I $·15_0:-~.OO'~'

~bank.~~-24- Hour Banking1-800-US BANKS

.- 'f' l' --........:f·

FOR l UCC 1. f'i.1S ec~ ., J _ .

•: ~ [! 3000 [! 201: ~ 5 3 b008 ~a. bQOul ~ 2a.q-

AOS.; KA~ Osswa:d Papper: & CO~l.; 0611 90 125 55 j 22-Mar·JO 17:32; Seite 4/4

OSSWALD· PAPPERT & COlL.AnO~NEYS-AT-L.\W LEGAL ADVlSORS

Law OfficesMelvin E. Sol1

64 Uberto LaneDover, Delaware 19901FAX: 001302 678 9674

Wiesbaden, February 141000

Our Ref: 41jOOKSI6/ KS

RE: Propa'ty belonging to ABVA T.rust

Dear Sir,

Please be advi$ed that I have been ~ng~g~d by Mr. 1iansen t:o repre­sent the above referenced trust. Further to this ABV A GROUP TRUST

gave me power of attorney for reeovery of all client records, fundsand mail. I have also the power of attorney to open accounts in Ger­many for the operation of the trust.

To avoid any misundersta1,dings we request "Withthis letter theimmediate transfer and wire of all funds of ABV A GRROUP TRUST

to O\lf account at COMMERZBANK vVJESBADEN (BLZ 510 400 38)~o, 51069 50 80 . Pl~a~e remit also the outstanding amount of $549,279.83 to our account.

Would you be kind enough to provide us a list of all assets if\. yourpossession.

Should you remain in arrears with transfer of Ute funds, we wilt un­fortunately be obliged to pass this matter to our co..operation law of~fice in New Yark

OIeek No. 114195

Dbcoaat Ava.Dabl. I PaId Amoam

~eck Date: 8/12199bvolce NWDber

UCC REFUND 90615

lavole. nate

1/13199

Voacb ••. m00022777

Croll AmolUlt

26.00 0.00 26.00

126.00

Total Paid AmoDat

$0.00

Dbcoaats Taka

$0.00

ALVIN HANSEN GROUP TRUST INTL•

Total Amouat

126.00

Data

UCC 1-103 •FRAUD:

.( C'1t·tJ'~ r· ,

" ~~d~~' - (I,', I( ··tel

CA,rl.:f 0 t'J(.)...)V 1/hfjJt ~ ••••••~''- -4s ~a- €TG\L. ~-~I~ ~ '. F.CIllt~L&t.

. C 9·3\'\~A-~ \J.C. ·RS4t"""'N/~rFo"tb "

Otegon, Fil.o~.rtEClJ.~ 'CJ&to.-'

• Ir)'1i~c:f!P~710".... ~1117.i11a931<1800

All ucc files restored by Melvin E. Soll Court ana ucc filing ~October 2, 1998 voiding all "forgerys of James M. 'Wilson, PennyPage Richard Thierolf, Loren L. Sawyer, Arne Wagner, BANKAMERICACOLDWELL BANKER, STATE OF OREGON, STATE OF CALIFORNIA, STATE OFDELAWARE, STATE OF NEVADA, CITIBANK, CHUBB INSORANCEe JACKSON,

BUTTE, SUTTER COUNTIES, etal, WATCHTOWER BIBLE & TR~C SOCIETY INC.dba, BOND STREET HOLDINGS LTD, ABVA CORP, INT~I UMANITIESINC. to control ,trade profit from trust without a~ ~bykidnap, rape, duress, fraud, O~ 1'0-9D~

. Q v't/. U'..tfJ1; CO~~DAccepted as pa~tial satisfaction of Ucc Ju~~~Ooatt~~me~~~vy.

UCC 9-311 C~~~·-·-""" ~, ,""'"1 ••••~' ..J~f"\~ '~q~~ <'01' c.'~"'

., . '. , .••.. , .". ' ..••. ,- ~" .• ';t{,b v(' Cb) I"~,~ ~ -' ,', Q 'T'/r.

'.' . ;, . ',- - - .- ... - - . ~ '(,/VCC ,;,,--,.:;49-311 Sacranien4,J. CA "CI-", I C

THIS REFUND CHECK IS FOR:

OVERPAYMENT OF FEES

~eCTEDOOCUMeN]:)INSUFFICIENT FEES

RE:

QUESTIONS CALL 918-853-3418

VeDdor Number

0000009306

Claeck NWDber

114195

TI-lIS CHECK IS PROTECTED BY SEVERAL SECURITY FEATURES

PHILIP ANGELIDES, TREASURER

STATE OF CALIFORNIASACRAMENTO

" .B.f..~,£04", tf It I <0,4c,oulJ\

To n.Order Of

ALVIN HANSEN GROUP TRUST INT'L

702 MONGROVEAVE STE 209CHICO. CA 95926

034-11419590-1342iiil

Pa, AmOUJIt $16.00***

California Secretary or State

JH,.t AL,tAutlaortzed Sipatan

LEVYU.c.c. 9-311

O;,~nonR84141

<'-. Data SlI2199 I'

s:[[Q i\~ :~T?~'.J JL~(Ith£il \ ( CJ···*TWENlY-SIX AND XX/IOO US DOLLAR····Pa1

FROM :PENNIBANCTRUST FAX NO. :530 735 6304 Jul. 02 2005 04:25PM Pi

FROM : PENN I BANCTRUST FRX NO. : 530 735 6304 Feb. 27 2005 09:50AM P3

FROM :PENNIBANCTRUST Fen. 11 2m5 08:51Fr1 P6

•.- ," r

-'fp" '-:,' ..

_<" r }W."caM_ .••••••••••••~ ••..--_.'~CA."'".....•...,....

~~1 .~ep~' •. f99'9

. "

JWC:kd .

Dear Mr. Hineen •.. ~~, .

. ..',;.", ~~~r.dOCUII8.nIs.~."._no4UhcdylO. __ ';' ",-.::' .:n-appBira .lie:a··niIBltetthat •••••••••.•• ~·IIt1he CJvI CcUt.'juriIdIctIon ..... (

.' •·••. ~_.ccukhlOt .•• .bUNU1f~J1h11-•.• in WI ~.::h~~L: .. '

August 10, 1999

IABV A GROUP TRUST International De. DCC 9314600

Superior Court San Fransi.sco, county No. 968484Alvin Hansen, Jacoeline Hansen, Vernon Hansen, Robert Stanglellinin Jr.Melvin E. Soli Esq trustee(s)6484 pioneer Rd

Medford, Oregon, 97501 Oregon702 Mangrove Ave. Suite 209Chico, California, 95926 California64 Liberty LaneDover, Deleware, 19909 Deleware -,

"

Dear Creditor;

ABVA GROUP TRUST INTL, V, ,BANKAMERICA etalSan Francisco Superior Court

Civil Rico No 968484Sheriffs Levy No 8090

This "SIGHT DRAFT nust be presented for payment to

415

OFFICE OF THE INSPECTOR GENERALSSA OIG 01

50 United Nations Plaza, RoomSan'Francisco Ca 94102

The check iss~ed to you under Sheriffs Levy No 8090, on Judgmentagainst U.S. BANK, is a "S:tGB:TDRAFT" against judgment funds,and collected funds held in trust at MELLONBANK Trust~e acctof MELVIN E. SOLL esq. abandoned trustee.

Thank you for your patience in this matter;

Very Truly Yours

a)~,A-3::vinHansne , trustee

Secured Party Judgment Creditor

J~'I\LL:

NONNEGOTIABLEWITHOUT RECOURSEWITHOUT PREJUDICE

UCC2-107,

,...

I'

j'

I'

',m . ,m - 'mmm ,m,:I!

LEVY

;;)/~.C.9-311.• '. !l" RR411..w.~-hs

."'.,.§.•§..5,"',.5..5...5""",-;;;.", ..",.. ",.,g,•.g..",..",..~-;;;-g.g..",..",..","""''''''''''~~'~ •.......••..• =-=--o:

ABVA TRUST ACCT 1235ALVIN J. HANSEN SIGHT DRAFTJACQUELINE M. HANfitt S· t ,. ,24-22/123031126484 PIONEER RD. gme~t, henffsLeVYDtr80QL1(.·'ii.JJ IV, iP,f(CfMEDFORD, OR 97501 Supenor Court San Francisco I I

r· CiVi\.No~8484 C£.'rw TO THE , •• I - •••••. -ORDER OF ~Jf IdC1~ PDO. [Net; tJWt'1v5 ,--.J $ bOOO

I rIDban:~~r::""'A~df24· Hour Banking1-800·US BANKS

FOR l:CAi.J .l2f; sEti~ 55 ::f?l.wi fV~dj,I: ~2 3000 2 20 I:~5 :3 bOO B ~~ b gO III

o HARLAND

..1,L;~'j:>;~',.3c;f"<, Clerk3Y; C\(·, --1.-. ':' ~' .. ,~

DtJt-"\.ol] Glerk

v,

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24.

25.

ABVA GROUP TRUST INTERNATIONAL, __, ,ALVIN HANSEN, JACQUELINE HANSEN, Trustees t: ; ! ' ",_!

Secured Party UCC Judgment Creditors;a'1,C(:,,~ ;,:c,,~-:::,'-:>;:-Lf)rcou(lShareholders, De. UCC 9314600

6484 Pioneer Road, Medford, Oregon 97501 SEP 1 5 J999MELVIN E. SOll esq. Trustee64 Liberto Lane, Dover De. 19901(Abandoned attorney, trustee 2/6/99)

(Conspiracy, concealed conflict)Devin K. Coffey, esq, Trustee2035 W. Grammercy Place, San Antonio, Tx. 78201

SUPERIOR COURT OF THE STATE OF CALIFORNIACITY AND COUNTY OF SAN FRANCISCO

UNLIMITED JURISDICTION

State exrel Stull ) Civil Rico No. 968484ABV GROUP TRUST INTERNATIONAL ) Sheriffs Levy # 8090 June 10, 99Intervnor # 271, et al. ) Order of Judgment Roger GilbertAlvin Hansen, TRUSTEE ) March 28,1997Jean Perkins, Victim )

Plaintiffs )UCC Judgment Creditors )

)))

BANKAMERICA NT&SA, MELVIN E. )SOll, SUPERIOR COURT UNITED ) SORENSON/EADS, JACQUELINE

UNITED STATES, STATE OF OREGON) HANSEN, CRIMINAL COMPLAINT f /CHUBB INSURANCE WATCHTOWER ) rJ n/\ ~j.;

~~~ERfc~~~\~~~~~jj~~C~"l JJ rlL~ 1-

Certified listed debtors ) ~\I ~ f.J \ "t ~ 0UCC De. Nevada, Oregon. ) ,!,- X (9./ lA; \

UCC OREGON # R 8-4141 ) X \ "and debtors named in this suit. ). \ d-L qJ\?filed July 2, 1997 ) 17_-«.yJ 0 \)~~Debtors ) ey.;- ~ ~'<: I

Defendants, Felons ) c S >(' ./(~ <{\~---) ~"vX' to

y,~*,",O~lbO\ \ /

tJ'?t/~OJSORENSON/EADS, JACQUELINEHANSEN. Criminal Complaint.

~~""'Ull'-} J..1.Q.1..1U&"' •.•••.••• ""'O-.J -·'''--0 ._A --- --------0 -- --- --cc - --- - ¥ - - •••

judgement against HCFA, on June 10, 1999, I am experiencing an ongoing problem with regard tocollecting back payments of my Social Security Checks. Thirty eight months of checks in the sum of$472.00 each for a total amount of approximately $18,000.00 have disappeared.

I believe these checks were received and cashed by a Mr. Joel Mason at 6217 Tamarack Lane, CentralPoint, OR ffl5J.Y1.. Further, during my incarceration in 1997 and 1998, and without my authorization, mycriminally threatened and dominated wife, Jacqueline M. Hansen placed the Social Security checks intoour trust account at U.S. Bank in Medford Oregon creating a "Hot Legal Issue".

I am requesting your offices to notify the U.S. Treasury and request copies of the Social Security checkspaid to me, Alvin Hansen, from October 3, 1995, until December 1998. Please have them fOlwarded toyour offices and notify me when you receive them at the address below pursuant to letters of ourAttorney Melvin E. Soli Esq. and Security Manager Gregory Skoog.

Further, I am in need of immediate SSD Assistance. I am Levying Social Security on my Judgement asthey are "principal debtors" as defined by the U.S. Attorney General.

Please respond to this letter as quickly as possible to follow up.

Truly yours,/11/

--

RECEIVED AND FILED

~j:l •. "'1;'11• ' _ ~ oJ.

COpy•• ENDORSED

ExcellnvestlgatlonS"F"nfJc!un~sJ?"orco1M. Pl .'':''M

JUL 16 1999

TRIAL COURT ADMINISTRATCR

DOCKETED BY _ALAN CARLSON, Cler:

Proof of Service SY: STevEN DOUGLASCeputyC:1

Titt (VIJ ~ ~(( lJG- r

.--.. ~ . I am (wer the age of 18 yean L~ not party to the action. ( received and served the( 'livJ lM, . foUowing documents:

80dft'S f/w(1)(j ~ UI~ On'May 11. 1999, I Loui~L. Parker. served the Re-service of Writ otE.ucutionVI C tiE W~· ~ i Garnishment on Trustee. Fidelity National Tide Company. Also attached was the Order

to Show Cause. Re: Kid03f}ofTrustee. Alvin Hansen 10/8/97 and conversion of TrustAssets.

This document was served on May 11. 1999 at 11:45 AM to. FIde1it¥ National.Title - Chico Branch Office at 535 WaJl St. Chico, CA 95928. Branch manager. Mr. BillColliDg accepted these documents.

--­\'()

LEVYU.C.C. 9-311

. Oregon R84141CERn~~~1)FUNDSTH~OUGH

,:""'~CID I-~"-"-P,.,__,e).-I;;J "'i-'J~l"" h_ ....u&

vr:.r:.~-4n4 q-~11 ~;::!r.r;::!,.nontn ~A

I also attempted to serve a number of supp~ing refefeDCe and relating documentsto Mr Golling on May 30, 1999. but Mr Golling refused th~ See Attached Index of

relatedmireferenccdoaJmenu. -rtulv.A~4 ,J~~ ()Ja"tI under penalty ,bf petjwy that the foregoing is true and comet .::tfJ6QD ~ I/'tr

rl.u~ ~~~ COUt\t st~~Sl:>~l':-[.lcel Iavestigations' l'y o~I/CiiD1:'/1."'-

P.O. Box 881 At S-<1/; fo(j~2

Chico, CA 9~9~oJ? r.ttY J f?<jlv~(530) 894-S1ir- ""'- Z>OI\tj:), I 200<, i'~

~f?'Ir..~l

Dep,,~c;, , C~~t?J.--e,.t 'l

JelA CRJ.F 'RBI' ~NJI.IN & ..Jl(JJ..ELll£, ~ fFt£lli,

2 rEOeIE Ml\RIl'. ,\I-~, ROB8Rl' ~ •ALI.A"l :-1ATHE,".'S,-+ITa ~ tWUliJ,

3 MELVIN E. SOIL esq, TRUSTEES,64 Liberto La.ne

4 Dover Delaware, 19909 Secured Party(3Q2) 678-9672 UCC 9314600.9316372

5 FIDELITY NATIONAL TITLE COMPANY, TR~STEECUSTODIAN, GARNISHEE, RESPONDENT.

6

7SUPERIOR COURT OF THE STATE OF CALIFORNIA 1

SAN FRANCISCO COUNTY r ORIGINAL8

State exrel Stull, ABVA TRUSTS

9 ALVIN & JACQUELINE HANSENTrustees. etal Plaintiffs,

10 Secured PartyJudgment Creditors.

11

CIVIL NO 968484

ITransfered Butte County Civil

)Judgment No 111886 April J, 1992Roger Gilbert, J.

26

v,12

BANKAMERICA NT&SA.13 UNITED STATES, STATE OF OREGON

CHUBB INSURANCE, CITIBANK" )14 U.S. BANK, WELLS FARGO BANK"

WATCHTOWER BIBLE & TRACT SOCIETY)

I 15 INC, ~ICHARD THIEROLF esq,\l MIRIAM ~O.BNER...L~Guardi~ntl de.J!2.Q )16tort ", (ex@_rte t 9ill,

JACOBSON JEWETT, THIEROLF, DICKEY)17 HOAD, BIRD, STOUT, DEATHERAGE,

LOREN L. SAWYER, REBECCA ORF,18 G. PHILLIP ARNOLD, PENNY PAGE

DARALENE HANSEN, DENNIS RICCIO19 BRENDA RICIO, tADS FURNIT~RE

JACKSON COUNTY TITLE,Jfu~ES~ PARRISH, JACKSON COUNTY,

JACKSON COUNTY CIRCUIT COURT,~ JACKS9~~OUNTY SHERIFF,

ACP INVESTIGATIONS INC{~ ARTHUR PADILLA, OWNER,

FRANK W. HUNGER, Assistant~ Attorney General, United States

MICHAEL RAMSEY, GARY SUSSMAN24 ANCER HAGGERTY, DAVE BARELA,

ARTHUR H. WEED, etal,

~ DefendantsDebtors

Criminal tortfeasors.---------------.----------- -- ---Z7

MAY 6,1999

RESERVICE

SERVICE OF WRIT OF EXECillIONGARNISMENT ON TRUSTEE, FIDELITYNATIONAL TITLE COMPANY(3!15/97AND ORDER TO SHOW CAUSE,~KIDNAP, OF TRUSTEE, A~VIN HANSE~10/8/97 AND CONVERSION OF TRUSTASSETS.

ORDER TO RETURN ALL PROPERTY TOABVA GROUP TRUST INTERNATIONALTRUSTEES, ALVIN JACQUELINE,VERNON HANSEN, ROBERT STANGHELLININ THIER POSSESSION. July 15, 199

EVICTION OF TRESPASSER KENNETHA. ANDERSQNz ~ND BANKAMERICA._FELONY TRANSFER Ca Penal Code

.,. -. -- ..-- -----" ---- --~2~~.

,,_N

ALVIN HANSEN, TRUSTEE­SECURED PARTY JUDGMENT CREDITOR

28 SERVED ON TRUSTEE, CUSTODIAN, GARNISHEE, May 1999

SERVICE OF WRIT OF EXECUTION/GARNISHMENT ON TRUSTEE, FIDELITYNATIONAL TITLE COMPANY, ORDER TO RETURN PROPERTY Page 1.

-lI/1

. ]

'fJeJ 8- ,{

ATTORNEY OR "ARTY WITHOUT ATTORNEY IN_ "'" ~ II: TfLEI"HONE NO.;

010 •• \ti)\l~.l)101t COlJllT UU 0Nu'

'. -

ALVIN HANSEN, TRUSTEE', ABVA GROUP TRUST INT. I.'6484 Pioneer Road, Medford, Oregon 97501

NAME OF COuRT: SUPERIOR COURT COUNTY OF SAN FRANCISCOSTRfETAOCRESS: 400 McAllister St. Room 103

MAIUNGAOCRESS: San Francisco, Ca. 94102CITY AND ZI•• CODE:

BRANCH NAME:

PLAINTIFF/PETITIONER: ALVIN HANSEN,

DEFENDANT/RESPONDENT: JACQUELINE HANSEN

DEPOSITION SUBPENA \'-J CASE NUMBER:: ~ •.f:Qf Personal Appearance , C i viI No 9;68 4 8~~ and Production of Docum h' g5 I·i;

THE PEOPLE OF THE STATE OF CALIFORNIA. TO (na • d SSe and telephone. number of depone~t. if known): CJ.f>f4.-.~( Chci~

JACQUELINE MARY HANSEN. f"i 04.)cJ:f &",'v{11Ji~ ({ hf1./~{'ilJS(cJft.Ja. ~3~S-3¢.1. YOU ARE ORDERED TO APPEAR IN PERSON TO TESTIFYt,{S A WITNESS in this action at the following time and place: 'I~'f

Date:,,, I ~~u1 Zd) g Time: I ~00 D rv" Address: 4cD ~ c:Aiut~,t ~~tvC-ro 't,1\ ,,~q I _<,boW F1l..JtJ~IJt.n, ~a. D As a deponent who is not a natural person. you are ordered to designate one or more persons to testify on your behalf as

to the mattt:rs described in item 3. (Code of Civil Procedure section 2025 (d)(6).)

b. @ You are ordered to produce the documents and things described in item 3.c. KiJThis deposition will be recorded stenographically and by [i]audiotape D videotape.

d. D This videotape deposition is intended for possible use at trial under Code of Civil Procedure section 2025 (u)(4).

2. D The per30nalattsndance of the custodian of records or other qualified witness D and the production of the original documents

are required by this deposition subpena. The procedure authorized by Evidence Code sections 1560 (b). 1561. and 1562 will

not be deemed sufficient compliance with this subpena.

3. [XXl The documents and things to be produced and any testing or sampling being sought are described as follows:

All personal, marital, Business, trust, court records in this case,checks, notes, deeds, securities, bank accounts, mail, stolen, convertedor destroyed after your kidnap, false imprisonment, and attempted murderof Spouse, ALVIN HANSEN on October 8, 1997 after he filed and served onyou a suit for ANNULMENT OF MARRIAGE FOR FORCE under CCP 4425 on September29, 1997. All testimony given to debtors RICHARD THEIROLF, and USPO JAMESGREATHOUSE pursuant to threats, causing kidnap. All records of theft, forgeJand conversion of records, personal and real property after violent arrestrn Continued on attachment 3.

4. A deposition permits an attomey to ask questions of a witness who is swom to tell the truth. An at:?mey for other parties may thenask questions also. Questions and answers are recorded stenographically at the deposition; later they are transcribed for possible useat trial A witness may read the written record and change any incorrect answers before signing the deposition. The witness is entitledtcJ receive witness fees and mileage actually traveled both ways. The money must be paid, at the option of the party giving notiCE ofthe deposition. either with service of this subpena or at the time of the deposition.

DISOBEDIENCE OF THIS SUBPENA MAY BE PUNISHED AS CONTEMPT BY THIS COURT. YOU WILL ALSO BE LIABLE FOR THE

SUM OF FIVE HUNDRED DOLLARS AND ALL DAMAGES RESULTING FROM YOUR FAILURE TO OBEY.

Date issued:

....... A.I~.I.~.. /J~\J.Sf~ .J.;I'£ OR PRINT NAME!

VICTIM, SPOUSE, TRUSTEE0TILa

(See reverse for proof of servicel

Fonn Mopted by Rule 982Judiei. Council 01C.ijlomia

9821.1115.1111' •••• January 1. 19931

DEPOSITION SUBPENA-PERSONAL APPEARANCE Cod. 01 CMI ~ II 2020. 2025~Cocs.I88097.1

---HllPI<ONl NO. '

MIRIAMAutumn R1

(415)485-9239

Produce to Melvin

a. Date:b.. Address:

CllY ANO lit' cOOt:

el'''loIC~ NI\•.••~:----PLAINTIFF/PETITIONER: ABVAGROUPTRUSTINTL, Interve.'1or

DEFENDANT/RESPONOENT: BANKAMERlCANT&SA STATE OF OREGON, ,WATCHTOWERBIBL£.& TRACT SOCIETY INC. Etal

CIVIL SUBPENARE' felony transfer of trust marital Si~sets~ 'bY- forqed divorce, guardiansh1p~ DucesTecumpr61uctiofl of all deeds, transfer records

1. YOU ARE ORDERED TO APPEAR AS A WITNESS in

make a special agreement with the pelJlll\ MmeJ:l'T

THE PEOPLE OF THE STATE OF CALIFORNIA, TO (NAME

At JOMMEV ()A MlllV W1Ti<OYT "rrOftNEV I""""" ~ •• sJ.

ABVAGROUPTRUSTINI'ERNATIONALALVIN HANSEN,JACQUELINEHANSEN,TRUS'rEE(s )6484 pioneer Rd. Medford, Oregon 97501

•••mlRN'£Vlon'N •.•••W') MF.T.VTN F. SOLI. p-!';q, (302) 678-9672NAMI. Ilf I:O\JIU SAN FRANCISCO SUPERIOR COURT

STRU1 A[)OKlSS;

a.4AlllN(,j AOl)lllSS 400 VAN NESS AVENUE, ROOM 317SAN FRANCISCO, CA 94102

t

4. Witness Fees: You are entitled to witness fees and mileage actually traveled both ways, as provided by law, if you request them at

the time of service. You may request them before your scheduled appearance from the person named in item 3.

3. IF YOU HAVE ANY QUeSTiONs-ABOUT THE TIME OR DATE FOR"YOUtQAPPEAF( OR IF"YOU WANT TO BE CERTAIN THAT YOURPRESENCE IS REQUIRED. CONTACT THE FOLLOWING PERSON BEFORE THE DATE ON WHICH YOU ARE TO APPEAR:

a. Name; MELVINE. SOLL esq, or AlNIN HANSEN,TRUSTEE·Telephone number: 541/899-5308

---c; 2. AND YOUARE 64 Liberto Lane, Dover De. 19901 -- ..,.l a. @ ordered to appear in person. With your attorney RICHARD THiEROLF.b. @ not required to appear in pe.son it you produce the records describ~d in the accompanying affidavit and a completed declaration

of custodian of records in compliance with Evidence Code sections '560. 1561. 1562. and 1271. (1) Place a copy of thE;

t.f.) ~ records in an envelope (or other wrapper). Enclose your original declaration wilh the records. Seal them. 12l Attach a copy::J U or this subpena to the envelope or write on the envelope the case name and number. your name and dale. time. and place

'i 1 Irom item 1 (Ihe box above). (3) Place this first envelope in an outer envelope, seal it. and mail it to the clerk of the court~ ~ at the address in item 1. (4) Mail a copy 01 your declaration to the attorney or party shown at the top of thiS form.

"l'" Co @ ordered to appear in person and to produce the records described in the accompanying affidavit. The personal attendance\ of the custodian or other Qualified witness and the production of the originaf records is required by this subpena. The proce.

-I:---... dure authorized by subdivision (b) of section 1560. and see lions 1561 and 1562. 01 the Evidence Code will not be deemed....::!5.'--' suffficient compliance with this subpena.+~

DISOBEDIENCE OF THIS SUBPENA MAY BE PUNISHED AS CONTEMPT BY THIS COURT. YOU WILL ALSO BE LIABLE fOR THESUM OF FIVE HUNDRED DOLLARS AND ALL DAMAGES RESULTING FROM YOUR FAILURE TO OBEY.

CIVIL SUBPENAC-76

Code 01Civil P'ociI<AA•• t, 19n. 19U. 1987

2

3

s

6

7

."..- ".-I.

SD.U OP ~ I~- I .., • tar: ral S'1"aI.1'..

JI!rRZI, .&BVA GIlOUP DDS'1' D.-.-"" ••• "ncar.ALVDIDIISD. JACQmPr:TW'JI! BUrsa. ~~.oa: JtmGKD'l' BCr.DDS. q. -.'''"'OD PJUa"!'.SBAREBar.DDS :6484 Piaaeer Road.

Itedford. QrIltJ'CIl. 97501(541) 776-7754

o::au.t".t.OIU DR ccmr:r OP '!'JIB snD OP c::u..u- \.,..LAc::n'Y AJIID CQOIlr.l:~ OP SUI PUllCISCO

C1SB JIO 968484

PRTT.r·Tl' IDUlSEII.BeneficiaryOUSPROSBLu'u" v:tC'!'III

CRmI'I'OR • .l."X"AAv'EIIOR

C·

\

StlBS'r.I2"Ufimr or Jac:::IIA2L JIA1U1IO AS 'l'ROS'1"E

July 10. 1997 ..

))

)

) WILL AIID ftS'1'AImIft'

) OP DUS"l'D. ALVIJI DlrSEII IR 'l'BZ AVAIII"J:OP MY KmIlAP. DtDmSS. OR DDaSE.BY

) DBB'f'OItS •

)

)

)

)

) 1) /)

)

DD~) •)

v,

~ •..._ ....•~ .

STAD OP c:ar.I:Pn~ .um AU. ~ar.stJB-DInS%OIIS ••• ..,••••.]1'. (PAU&".i.BJ

a: RBr.PADXa ftUI'.t..a: REI. un caoap Das~, ••~. El2L.

8

9

13

15

21

161 B.1UIE ap AMEJU:C& 1I'na.,pVW:~Ta ODIPOIIA1'%aR. '-011&11III ~ SOlI

171 IlIStJIIAIrCZ. UaI.;&;AII S'PJl~ •• ~~ •••

~. SD.D OP .,..,.,...181, &llce~fi.d debtors l~tad in

cree Judqment eelaware 9314600,191Settlement aqreement. 8/4193

.' does 1-10020

22

23

24

2S

I, ALVIN HANSEN, still in fear for my life after 36 months of duress, and

kidnap by the debtors in this case, as was known to all persons before my kidnap

on September 11, 1995, (see attached letters), havinq enjoined debtors malicious

~rosecutions by Oreqon and California prosecutors, SOSSMAN, SHANK, WAPNICX. ~GNER

-AUSA GARY SUSSMAN, and Butte County District Attorney, MICHAEL RAMSEY. in ~his

\26

27

28

case by default Judament taken July 8~ 1997,

MARINO to be substituted as actin

or cause m1 demise.

ALVIN :HANSEN ," TROSTEE

MICHAEL

me

SupeBY

,

Pt-GE NO.

FILEDLAw OFFICES

MELVINE. SOLL64 LIBERTO LANE

DOVER, DELAWARE 19901

(302) 678-9672 Fax: (302) 678-9674$aery 4, 1999

k~ ~~-l/

~tf~( \0\ 0 \ ?)1J\\ (~~,

-U- ~ ,~AN f'i'-~~-

. tV/J e 4V!~ (\C IRe: Matters of AlVIn Hansen VuvY \J~V .__

~l/'-J \~~ ~(l-, ---<""y yV'~~- p . .'1 received your correspondence of yesterday with a requcst for a letter from my

In the letter you want me to state that the docket entries you enclosed are a CourtI cannot do that.

Panasonic FAX SYSTb1

offices.Order.

Dear Alvin:

Mr. Alvin HansenC/O LEEP/AJHP.O. Box 801

Jacksonville, Oregon 97530

FROM

We can. however. file a brand new action in proper form in either the StateCourtS of Oregon or the Federal Courts (assuming we -can establish Jurisdiction) to set forth allof the forgeries, improper conduct, fraud and duress that bas-been inflicted on you, John, the

Trust, possibly Jacqueline and anyone else ~wt by all of th<.~Foper \proc~if\gs .. We would en2a~e a 1icens6iauornev in OreiZon and really makc--a solid record'

to enforce all claims. ~"\..Clo4ovt.1

I know that this letter has

po thin~ my w~

This is not written off the top of my head. I have given a -great deal of time, ~

money, effort and thought to all of your matters. Despite the fact that I have told you over 'Vb~and over that I need Judgtnfl!nts to enforce, I have not seen one money judgment awarded by /'any Court that has stood up on Appeal, and is ready for enforcement. Remember, you havebeen at this 10 years on your own and have nothing to show for it. You need to listen tosomeone if you want to recover anything.

FROM

f"fWIiCt /i4r.,.,. •• '-' 1I......,.1ldt '/fMINII ~ •• ~ •••••••••. If•••• JOf6 ~ IIMMI- .•••• ~- ~ II1d

..0.,. •••••• ~ t. 1WI •• OON •• whIft•..• ,.... II~ M

l- : lilli' ~ •of.",.. ..,. Md Old ,... dIrwe. u..r.o...,. •••...oR1II D1 __ ~ ~ 01 adc:fteI "*"'" ~ 31 U.a.c. ..0..

.m -

F'AXEDMAR a 8_1999

CC: A. Hansen

MES/se 0,'I .~Iu . • \.

t ~iC1t·c\ At'-l dt U.)(;l

Re: 6484 Pioneer Road, Medford OregonJacqueline Hansen Living TrustAlvin Hansen

Dear Sir or Madam:

LAW OFFICES

MELVIN E. SOLL64 LIBERTO LANE

DOVER, DELAWARE 19901(302) 678-9672 Fax: (302) 678-9674

January 5, 1999

Recorder of Deeds

Jackson County, Oregon

/Enclosed fmd deed duly signed by Alvin Hansen in his position as Trustee. This~..Ais being recorded by Mr. Hansen as an attempt to correct the chain of ownership to the ~'1 "

property. Mr. Hansen claims that an earlier transfer was made by a person without authority 'f7/,"to sign the deed. Further, it appears that the deed transfer was made by an individual, and not d~by the trust under whose name the title to the property was registered. 1\ t:

.~.. ~Please extend to him whatever courtesies he requires. \i

..)

VeI'Y;7t9'ly yours"iI/! .~ .\.' ~')C{.;/ M /~'i \.\~ \6';). ,) \/' /), ;// ~ .... '\.L .)"U .

. L,)'*..'- ~\l.-' l\.(/'"Me vin E. SolI / .~ 0",.1 ~.r

\ ~ c9l;~\v ~\\'0>~ 4/.~ '0\)

'\ t\\).. k& \j..

~ ~.,~\. \Y

FRon . P3na.SCJr'1 i ':; FA><'::;\"~;TE~'!

Jan. 14 1'3'3':3 11:52pr·; P3

January 13, I 999

Melvin E. SolI

Attotney at Law64 Liberto Lane

Dover, Delaware 19901

RE: Alvin Hansen, SSN 569-36.2966 , \.,,,0

Our office i, in receipt of yoIlt letter of Dec=ber 31, 1998 regardini the check, paid tD Mr. \ "7~Hanson. I have requested the program center notl~; the U.S. Treasury of your request for COPiest,oof the checks paid to Mr. Hansen from lO!3/95~ when he indicates he was abducted. to 12/98. ,

They will be sent to our office and I e,"tptl!!ctit vdll be a mj.-,imum of three months before we t}¢hear from them.

(

~,'-~ . It a~pe~rstl1~tpap~ ,checks vler~issued, up up,t!l 19~7 and then went direct ~e~osit to a fin~cial ,\ t~\~, ~ 7" instItutIon. Lhere wl11 be no Ci.':'IpleS of cnecks tor this 1997 ~ 1998 penod as It 15 an electromc v. , ./ j)ransfer from Treasury to the flna."1.Cm institution. I have ask~d t.l,at they provide all routing

-t -numbers and account numbers that the checks were sent to.

r have not been able to locate the Attorney Representation form that will allow us to givce

you any inforrtiation en this issue. Please fax our office a copy cfyo1lt' !'eleas~ of i;. 0rrnationform signed by Mr. Hanson. to S41~776M3605.

Sincerely~

FROM : Panasonlc FAX SYST81 Dec. 31 l~a ElS:l.lP1

I- a \9.0" '{,

~ ~\, ,~~(1 (}:7 t;,\r

~~~ LEvY~\J, V.C.C.9-311

Oregon R84141

LAwOFFlCES

MELVIN E. SoLL64 LIBERTO lANE

DOVER. DELA W ARB 19901

(302) 678-9672 Fax: (302) 678-9674December 31, 1998

Me. Gregory SkoogDirector Social Security AdministrationMedford District Office910 South Central Ave.

Medford, Oregon 97501

Re: Social Security Matters of Alvin HansenSocial Security Number: 569-36-2966

Dear Mr. Skoog:·

Please be advised that the above individual has consulted me with regard to hisongoing problem with collecting back payments to him of Social Security Checks. Thirty eightmonths of checks in the sum of four hundred seventy two ($472.00) have disappeared. Mr.Hansen advises me that many of these checks were received and cashed by a Mr. Joel Masonat 6217 Ta.mar:lck Lane Central Point, Or. 97502. Further, during Mr. Hansen's incarcerationin t997 and 1998, and without his authorization, his estran~ed wife, Jacqueline Hansen placed

the Social Securicy checks into her accounts at Rogue Credit bank and U.S. hank in Medford

Oregon _

We are prepared to follow whatever process the government sets forth in order toacquire my client just funds. Further, he is in rather needy straights and believes he is eligiblefor immediate SSD Assistance.

cc: A. HansenMES/sel

Please respond to this letter as quickly as possible, and I will see to it that he is inyour office to follow up.

'.

, From: Melvin E. SoU. Esq.

Fax Nwn~:1-S41-899-8970

Fax Phone Number: 1-302~78-9674

(

I "•......

- .. -

FRO'1 : PanaSonIC: FA>.. :STS1 PI-O'EHJ. : l~-.:i~EI.v\:D Dec. 27 100.-. 1/'ll'~ AND"~ <;1.rll ~i')

~""

COpy 01 ~PR 30 M1/f~~u.o~Ofl>sS; ., Yo /?/o ()~

c: ~c.~~ .. 'l:'s ~CQ/~~C

. LAWOr-.1CESTRIAL cou;n l.o~,&ATiv.( '1t1tI='~'UI?,.MELVIN E. SOLI: __ , $J.: ,Z)O 9 ... "'CI.

64 LJBERTO LA~"" r.., -. ~ ~ <'00; ~DOVER, DELAWARE 19901 () ~k:~l

(302) 678-9672 J.J() ACGCrJiJi. ( I C~~CERnFIED FUN u~GIIRS CID Imposter Au .

December 27. 1998"00 3-404 9-311 Sacramento, C

.' e{~JItJC.. - ';). FAX TRANSMISSION SHEET VIS'.r.e.!),#Jf..J IeA s.n 1/..J~{ A-

TO: Mr. Alvin Hansen eYe I ~Jrp AJo Cf~c~ Cr~ J 93.Dear Alvin: ~2..Came across a reque3t for someone who could provide proof of funds for

projects. Offered him use.•.of m.ininuu:n 1 Billion UCC filing for 1% annual fee. Is this O'k withyou. If so I will pursue it and keep you 8Wraised •

. Me!

Reply;you garnished $549,279.83 this date intoyour MELLONBANK crus t acct. Send it to

• my··acct. GONZALVES promises 42.0' permo.and you propose to give the trust l' ?Your unexecuted fee agreement demand 50%As our attorney, trustee, have you noconscience ?

Its not "O.K. with us. ;~.,"'~"!!!.!'!!"'I"...

\\\ ....., EA v···· ",\•. ,,,, . ..t,. ',.

~ IL--- .~'~.\..-·....•··;··-./0 ".

y ""' ....-::-•• ,. -.

Re: ABV A Gro\Jp Trust, Int. '!~~?~~lfv:~t<:;;~J;,••. ~ •. ""'h. " •. ';" •••g.•.• i "?": .• ~: •. ; . .r~~.:~= ': ;...~"" '0,.:.:\,: ~. ";-",_ ,"'" •.••.• f":::J ~ ....,~..,,:~ .f':"

N f P I 1 d· C ~ 0 ".Q, 'r'." ~ ." "umber 0 ages nc u mg over Sheet: 1 ~ ~ -'. !-.:~.,,~.~': ••' ~

~'.•.• '~ •••• '*!P••••..,....,~ ••• ~''.~r ··T••••.•..., .'....~aye:UI ' , .

. • ""',itt~·;.rc"··\"

THIS MESSAGE (AND ITS FOT.T.o~ }'~GESIS INTENDED QNI.Y FOR TI1E US~OF THE TNnfVIDUAI. OR E.iVTITY TO wmCH IT IS ADQRR<;SED AND MAYCONTA.IN INFORt~A.TION THAT IS-fBtyrLF.Glm, CONFID~TIAL AND EXEMPrFROM DISCLOSURE UNDIi:R AP~LICA Rf.E T,AW.· IF THE READER OF THISMESSAGE IS NOT THE INTENDED RECIPIENT, OR THE El\filLOYEE OR AGEl'ITRESPONSIBLE FOR DELIVERJNG THE MESSAGE TO THE n-.'TENDED RECIPIENT,YOU ARE HEREBY NOTll(lt;D THAT ANY DISSEl\1INATION, DISTRIBUfiON ORCOPYING OF THIS COMl\roNICATION IS STRICTLY PROHmITED. IF YOU HAVERECEIVED THIS CO~lCAnON IN ERROR, PLEASE NOTQC'Y THIS OFFICEIMMEDIA TEL Y BY TELEPHONE AND RE11JRN THE ORIGINAL MESSAGE AT THEABOVE ADDRESS VIA THE U. S. POSTAL SERVICE. THANK YOU.

v,DEFENDANT/RESPONDENT: BANKAMERICA, CHUBB INSURANCE, etal

UNITED STATES,

l(U~[ NO.,

(541) 776-7754

INTERVENORS ,

OCC JUDGMENT CRKD I TORS

Jt.uI:

SAN FRANCISCO SUPERIOR COURT

633 FOLSOM STREET, ROOM 210

SAN FRANCISCO, CA 94107-3601

"AMI. ,~ t,;OIJlII.

SlAHI AocmlSS.

MAilING AOOfIl~S:

01 YAI«) ill' Coot:

aRAHCH ••,,""t:

P\.AINTlFFtPETlTIONER: STATE OP CALIFORNIA, exrel STOLL, ABVA

AlIOf<H(Y Ofl "",.TY WITHOUT ArTOftH('( ~

ALVIN HANSEN, TRUSTEE,ABVA GROUP TRUST INTERNATIONAL

6484 pioneer Rd,

Medford, Oregon, 97501A' 1t)AH(Y tOR: tN,w •.,.'

CIVil SUBPENA

~ Duces Tecum

ALL CASE FILES RE: ALVIN HANSEN, JOEL

MASON, GARY SUSSMAN, DW1\YNE MURRAY,

etal,

CASE NUM8ER:

Civil Rico, No 96-8484

Delaware OSDC Rico, 93-292

THE PEOPLE OF THE STATE OF CALIFORNIA, TO (NAME): SOCIAL SECURITY , GREGORY SKOOG910 South Central Ave

Medford, Oreqon, 97501

,. YOU ARE ORDERED TO APPEAR AS A WITNESS in this action at the date. time. and place shown in the box below UNLESS you

make a special agreement with the person named in item 3:

DEFAULT JUDGMENT W1\S TAKEN AGAINST YOU IN THIS CASE ON July 8, 1997

a. Date:

b. Address:

Time: oOepl.: DOiv.: DRoom:

2. AND YOU ARE

a. 0 ordered to appear in person.

b. ~ not required to appear in person if you produce the records described in the accompanying affidavit and a completed declarationof cuslodian 01 records in compliance with Evidence Code sections 1560, 1561, 1562. and 1271. (11 Place a copy of the

records in an envelope (or other wrapper). Enclose your original declaration with the records. Seal them. 121 Attach a copy

of this subpena to the enllelope or write on the envelope the case name and number, your name and date, time. and place

from ilcm 1 (the box abollel. (3) Place this first envelope in an outer envelope, seal it. and mail it to the clerk of the court

at the address in item 1. (4) Mail a copy of your declaration to the attorney or party shown at the top of this form.e. 0 ordered to appear in person and to produce the records described in the accompanying affidavit. The personal attendance

of the custodian or other Qualified witness and the production of the original records is required by this subpena. The proce­

dure authorized by subdivision (b) of section 1560. and sections 1561 and 1562. of the Evidence Code will not be deemed

suffficient compliance with this subpena.

3. IF YOU HAVE ANY QUESTIONS ABOUT THE TIME OR DATE FOR YOU TO APPEAR. OR If YOU WANT TO BE CERTAIN THAT YOUR

PRESENCE IS REQUIRED. CONTACT THE FOLLOWING PERSON BEFORE THE DATE ON WHICH YOU ARE TO APPEAR:

a. Name: ALVIN HANSEN, JACQUELINE HANSEN, TRUSTEES b. Telephone number: (541) 776-7754

4. Witness Fees: You are entitled to witness fees and mileage actually traveled both ways, as provided by law, jf you request them at

the time of service. You may request them before your scheduled appearance from the person named in item 3.

CHIEF EXECUTIVE OFFICER OF SUPERIOR COURT!Till£!

... ....

lSIGNAT1JRE Of PiRSON ISSUING ~

Code of CMI Ptoeedurl. I' 1985, 1986. 19417

C-76CIVil SUBPENA

i5ee reverse for proof of service)

DISOBEDIENCE OF THIS SUBPENA MAY BE PUNISHED AS CONTEMPT BY THIS COURT. YOU WILL ALSO BE LIABLE FOR THE

SUM OF FIVE HUNDRED DOLLARS AND AL~AGES RESULTING FROM YOUR FAILURE TO OBEY.

lAw Offices of

DWAYNE R. MURRAY

Dear Mr. Hansen:

Alvin Hansen6484 Pioneer RoadMedford, OR 9750]

Social Security Retirement BenefitsRe:

~J7AId" emir. Dri)~!SU;/e BM#4/on/, 0rtzM 91504

Tft*pMM (51/) 77J..M1J(lOOj 8J6-U1J

FlU (51l) 77J-6494

This will confirm receipt of your letter dated February 26, 1997, two days after ourconference in my office on February 24, 1997. I wish to correct any misunderstanding underwhich you may be operating.

I specifically discussed the Social Security Administration's tardy deposit of your mostrecent social security benefit's check and talked to the Social Security Administration on yourbehalf on February 24, 1997, to determine if and when they may be able to resolve thealleged forgery by Mr. Mason ofJJl!:.tt of your checks from 1996.

(~S ~)I DID NOT AGREE TO REPRESENT YOU ANY FURTHER THAN MAKING

THOSE TELEPHONE CALLS. WE DID NOT DISCUSS ABVA GROUP TRUST NOR ANYOTHER MATTER. YOU DID MENTION mAT YOU HELD A JUDGME?\'T AGAINSTTHE UNITED STAlES GOVERNMENT ABour WHICH I DID NOT INQUIREFURTHER.

PLEASE UNDERSTAND, I DO NOT REPRESENT YOU ON ANY MATTER AND IHAVE NOT ACCEPTED REPRESENTATIOS ON YOUR BEHALF BEYOND 1HETELEPHONE CALLS THAT I MADE FOR YOU WHILE YOU WERE IN MY OFFICE ONFEBRUARY 24, 1997.

If you v.isb to pursue any claim which you mentioned in your letter or against theUnited States Government, you must find other legal representation.

DRM:jpw(UlIM llo ••••• WI

JERRY A. JACOBSON"MlCHAEL JEVIC!TRlOIARD B. TInEROLF, JR.ROBERT R. DICKEY

JACOBSON, JE\VETT & THIEROLt, P.C.ATTORl'.'EYS AT LAWPOST OFFICE BOX 4687

NO NORTH OAKDALE AVENUEMEDFORD. OREGON 97501

TELEPHONE.:(541)773-271:7

FAX(541)7'34-7269

·ADMITTED IN OREGON AND CALIFO~NIA

14s KrambeaJ

Offi~ Administrator

December 16, 1996

Jacqueline Hansen6484 pioneer RoadMedford, Cragun 97501

Dear Jackie:

Enclosed is a copy of a fax I received on Friday. Didyou really sign this?

I am especially bothered by the accusation that RobertDickey forged your signature to an affidavit and forged JudgeKaraman's signature to a warrant for Alvin's arrest. _Thisaccusation is absolutely false.

.\

Yours truly,

JACOBSON, JEWETT & THIEROLF, P.C.

B.Thi~-

If you did not sign this, how could your signature beennotarized? If you- did sigp it1 what is the idea?

I hope to hear from you soon -- preferably this week.

RBT/rloEncl. as noted

.~~~~ \P ~.~

"y.lHATSTHEIDEA"? I thought we had an agreement with you to protect us fromAlvin, destroy the trust and debt against us in return for prosecution, libelconviction and imprisonment of ALV;r:Nin return for guardianship over him to .p-rotect you and us, and 12romi.seto gi v..e_you title to yours and ALVINStrusthome•.YJeqg:)pot protect you from prosecution with Daralene an¢!disfellowshipit you-·help ALVINand break our aq:reemnet to cover this UP as you promised.

your choice, You either betray ALVINor us •

.Burry to see me,

RICHARD.

TELEPHONE;(.54 1) 773-Z7:':"

FAX;(.541) 7.34- t:6 9

h,,00- ,=. \ .. \

(- JACOBSON, .TDVETI & TIiiER(~~;-,P.C:ATIORNEY5 AT UWPOST OfFICE BOX ~

TWO NORTH OAKDALE AVE."lL'EMEDFORD. OREGON mOl

JERRY A. JACOBSON"MlCiA.EL JEWE1TRIG-!ARO a. TIiIEROU'. JR.ROBERT R. DICCEY. JR.

Las Ks.mouJQt!fC8 Admlni=tcr

JUDGMENT DEBTORS , THIZVES

Oece~e~ 2, 1996

Jacqueline Hansen6484 Pionee~ Road ABVA TRUSTEE, JUDGMENT CREDITOR, THEFT VIcrIM

Medford, Oregon 97501 r O~.

\ \:i~ Di. ~C/,~\ . 01)

Dear Jackl.e: ~,.-fJ..;)v',;..><:::, ~J'-/ -'.I understand that you do not want me to ask ~~e court

to enter a iudament dissolvina your marriaae with Alvin. I alsounderstand that vou want me to keeo ~~e case ooen, while youmonitor the situation with Alvin to determine whethe~ you havereally reconciled once and for all. I will not do anvthinq more

where the court is concerned unless you instruct me other.;ise. ~'-..::

Enclosed are copies of documents I received late lastmonth. Apparently, Alvin filed these with the United StatesDistrict Court in Medford. They pertain to the c=iminal casewhich is pending in Portland. I don't know whY I am receivingsuch documents. r would aooreciate it if vou would ask Alvin no~to send such documents here any more.

have questions or comments.

Yours truly,

JEWETT & THIEROLF, P.C.

~1-:k.S U-p~...../UI .4dulf'£ro'Proof of crimina~ control of me, JacJcie, ABVA, through L"!POSTURZI>- FRAUD.Extortion.

Medford District Office910 South Central Ave.Medford, Oregon 97501

December 2, 1996

Joel Mason6217 Tamarack LaneCentral Point, OR 97502

Dear Mr. Mason, .

It has come to our attention that Mr . Alvin Hansen's SocialSecuri ~y checks \lere sent to ··Yo~r-address. H& has lnfo:l1nedus thathe gave you authorization to have his address changed but believesthat you also cashed his checks in the period of·time that you

received them. As you were never officially his re!resentativepayee recognized by Social Security you are not author zed to cash~ny of his checks. If indeed, this has happened you need to contactus so that we can arranqe for you to pay back Mr. Hansen as youwill be held responsible for the checks. Please contact the numberbelow with any information

Thank you

Carrie Alvarado

Claims Representative(541)776-3906

---••• \ e ••••

(.

(-u.s.~ac of Jusdce

United SI4Ic AltDmeyDisttict of Oregon

Richard B. Thierol:t, Jr.Jacobson, Jewett" 'rhierol:f, p.e.P.o. Box 45872 N. o~dal.Ave.H.~ordt Oregon 97~Ol

Ra: united S1;.ltesv. Alyin .Tcps~Dh fran.ellCR 94-194 HA

Dear Hr. 'n1iero~:t:

Enclosed pear your request is & copy o~ the ord.r si.;nc by IV'"Judge ~aqqerty :t1ndUt9 Kr. Hansen coapetent to stand trial in ~ ~crain.l ca••• I:t you. need a cU'tir1eCl copy of the orcier, ple"lii'"conuct the D1si:ric:t Coart:clerk'. or~~ here in Portland. 'l'h.irtU.phon. n\13Dberis (503) 326-6314. l:f 1"0\1 have any quest10naf'!nft ••••'n'f "'~ ~. _0-10." ft~, »1••.••• c.l1 ...

very 1:ru.1y yours,

•••••••• l;p-•••• _---~ ••

Encl.

GYs:u •

£1p~ lJ~01rtj'1bAll/I;) ("

RECEIVED

OCT15l996

~.th i& It It-'r,,_,,~---------------------------.----.------------------------------.------ ._-.--- ----- ..

-------------.-- - - ... -.-----------------------

~ b.

'­Internal Revenue Service Depa=tmcnt of the Treasury

DistriccDirector

1220 SW 3rd Ave. ~0r~lund. OR 97201

Dear Ms. Alvarado:

:P~=80n t.o Cor:t~r:t.:~T. Fabe.=

Talephone Numh~r:(503) 37.G-5356

Refer Reply to:D93~

13, 1996

for any of the years

e, plea8E: ca.ll the nurnbp.r

We

This is in response to your letter dr'ted Noveniller 21, 1996,

regarding Alvin J. Hansen.

We have completed research that india;ales thnt Mr. i-:anf::len did not.

file any federal tax returns for thelper~Od8 listed Ln your

request (1981 - 1991).

The Internal Revenue Service complet d a subs\.i tute fcn return

the year l~nd a8F1e~F;edan arnf'unt due. -E:~)wevel".no taxhas been paid. The assessed balance fol." 1981 as ot this datp. is$243,744.37.

If .we can be of any furthershown above.

r',--.

% C.U ~ X L.ei-J I F6rL9T J£'J w ,4, ;J<,dd GfL,S~ r£.J~k..J1- ~ ~-S J-ol.e Lj DO) DOD r~ Cu--J+/~~ '~I~ 7-3,1-91

s incert~ 1y ,

'.__..-t

OMS No. 1545-1165

Expires 5·31·93

Year(s) or Period(s)

Plan number (if applicable)

Employer Identification number

q? -(;7J2'0(,;,Social security number(s)

5C&> C{j3 CO j~G7<.a

::)7z.. ~ 3 go' ; 0 q l..c:,Daytime telephone number

(5Cf () 77& - 77.rz.f

Tax Form Number (1040,941,720, etc.)

Tax Information AuthorizationForm 8821(March 1991)

Departmentof the TreasuryInternal RevenueService

1 Taxpayer Information

Taxpayer name(s) and.address (Please type or print.)

fl JOc:.~el(\..)~Il\V J n ]. HCL%\5ehl2L1 ~y P"Oy1-ee-v- f-d,,rJ\ ~ FOY-d 0 (Z Q ( su I

2 Appointee (Please type or print.)

Name and address (o/Lff {' ,'c:. ~cur~I1./. AA ; v?~C--<tU -SJ2L.uv-i ~ ~''-1/ 0 •q (0 S· UArI. frr.UflU-~c:L ()jZ. ~. 7JOI

CAF No.•••• __•••• _•••••• •••• • •

Telephone No. (5'-i' ) .J..J.l.e.:::3;;,__9.QJ,p

Fax No. (5'-11 ) .:7.:2Ca.::: .. .:1c.o.Qr.Check if new: Address ... 0 Telephone No.. 0is authorized to inspect and/or receive confidential tax information in any office of the Internal Revenue Service for the following tax matters:3 Tax Matters

Type of Tax (Income, Employment, Excise, etc.)

EO

Specific Use Not Recorded on C~ntralized AuthorlzatiJn Ale (CAF).-Ifthe tax information authorization is for a specific use notrecorded on CAF, please check this box. (See the instructions for Specific Use Not Recorded on CAF on page 2.) . , ... ~ ~

Do not use lines 5 and 6 if the box on line 4 is checked. ~.e.e. ,{jtfdC~ d J>,'ftec.-h'vt I5 DISCLOSURE OF TAX INFORMATION (check only one of the following): t' Ja~LJf;J 10 q.o 'i

a If you want tax information, notices, and other written communications sent to the appointee on an ongoing baSIS,check this box .. ~ 0b If you do not want any notices or communications sent to your appointee, check this box .•••.•• 0 ••••• ~ 0

6 Retention/Revocation of Tax Information Authorlzatlon.- This tax information authorization automatically revokes all earliertax information authorizations on file with the Internal Revenue Service for the same tax matters and years or periods covered bythis document. If you do not want to revoke a prior tax information authorization, check this box •.•........ ~ 0

YOU MUST ATTACH A COPY OF ANY TAX INFORMATION AUTHORIZATION YOU WANT TO REMAIN IN EFFECT.

7 Signature of Taxpayer(s).-If a tax matter concerns a joint return, either husband or wife must sign. If signed by a corporate oWcer,partner, guardian, executor, receiver, administrator, trustee, or party other than the taxpayer, I certify that I have the authority toexecute this form with respect to the tax matters/periods covered.

~ If this tax Informlltlon authorization Is not signed, It will be returned •.........~I~f;:;,~ •••••••••••••••••••••••••••••••••••••••••••••••••• 11.:!.f.~.~~ .Slsnlture Date Title (If applicable)

need this Information to 811naccen to yourtlX Informltlon In our flies and properlyrespond to your request. If you do not disclosethis Informltlon, the IRSmlY suspendprocessing the tax Informltlon luthorizltlonand may not be eble to fill your request untilyou provide the number.

The time needed to complete end file this

form will Vlry depending on Indlvldullclrcumstlncel. The estrmated Iverep time Is:

R.cordk •• plnl, 1 min.; Lurnln.aboutth.law or the form, 11 min.; PrtjHIrln. thl form,

22 mln.j Copyln • .1•••• mbllnl, Ind .Indln.thl form to IRI, 0.::0 min.If you,havecomments concerning the

accurecy of these time estimates orsugaestlons for making this form more simple,we would be happy to hear from you. You canwrite to both the Internel Rivenul Service,Walhln~n, DC20224, Attention: IRS

Reports Clearance Officer, T:FP: and theOfficI of Manlalment Ind Budget,

Plperwork Reduction project (1545·1165),Wlshlngton, DC 20503. 00 NOTsend

Form 8821 (3-91)

.......At.v !.'~....3:< ..1J.,<J.U$. t.&1.........••..•••.••....•.••..••..••Print Nam•

• Y.d.J.~ X •••••M..:..l.~.~fJ.s. to f.r>! ••••••••••••••••••••••••Print Nam.

Privacy Act and Paperwork Reduction ActNotlcl.-We a.k for the Information on this

form to clrry out thelnternll Revenue laws ofthl United Statas. Form 8821 Is provided by

the IRSfor your convenience and Its use Isvoluntary. If you choosl to designate anappointee to Inspect and/or receiveconfidentlllinformatlon, under section 6109you must disclose your social security numberor your employer Identification number. TheprinCipII purposv of this disclosure Is to secureproper identlflcetlon of the taxpayer. We also

....... citt-······· ••• ••••••• ··1iili-(i{ ippitCi6ii)···········

*** REC 0096303 01 652 P3904124 bKil CIPQYAP'- (F-'bl<h *.,\:*

QRY OATE:10/29/96 AN:569-36-2966 00C:937 UNIT:RRRRRR OEQR PG:001

INPUT: YRS REQ: 78-95; COVERED DETAILS; NON-COVERED DETAILS; EMPLOYER ADDRES~MEF: NA: A ~ HANSEN 08: 11/31 SX: M AK:

DETAIL COVERED FICAREQUESTEDRPYR REO EIN-SEI

78 NONE

EARNINGS AND EMPLOYER NAME AND ADDRESS FOR YEARS

TOTAL CaMP CONTROL NUMBER PR

SE79 UI 290000000 8 A ~ HANSENSELF' El"ip..t.Oyc·'lENTTO'"j"(:\L

7<"1"(E(~IRLYTOTi::\L

SE80 UI 290000000 8 A ~ HANSENSELF EMPLOYMENT TOTAL

~O YEARLY TOTAL

SE81 UI 290000000 8 A ~ HANSENSELF EMPLOYMENT TOTAL

~31 YEARLY TOTAL

2::':~900,0022900,00

259()(),O()

25900.002~7j900 I ()()-13:?2.001 ~3:::~::?, 00

,00 3970-00-01988 0248

,00 ~3970··-()()··-():1.9~3E3 ()24~~~

. ()() ~397()··-()O····():1.98~~~ 0248

82 NONE

83 NONE84 NONE85 NONE86 NONE87 NONE88 NONE89 NONE90 NONE91 NONE92 NONE93 NONE94 NONE

DETAIL COVERED MQGE EARNINGS AND EMPLOYER NAME AND ADDRESS FOR YEARSREQUESTED (1983-1990)NO COVERED MQGE EARNINGS POSTED FOR YEARS REQUESTED

DETAIL NON-COVERED EARNINGS AND W-2 PENSION DATA AND EMPLOYER NAME ANDADDRESS FOR YEARS REQUESTEDNO NON-COVERED EARNINGS AND W-2 PENSION DATA POSTED FOR YEARS REQUESTED

REMARKSCLAIMS ACTIVITY--SEE MBR

.." ...,/ /

BO

AVAILABLEYR EARNINGS75 7370.00

PG: 001SEQY DTE:10/29/96 AN:569-36-2966 OOC:937,,-IEF:GiN:~_:569""36--"2·:?6(.,,-(~:A -.J Hi:~NSENDEl: 11/31 S,'--...M AI<:SUMMARY FICA EARNINGS FOR YEARS REQUESTED

596.55 EARNED 37-50/YEARLY EARNINGS AMOUNTS NOTYR EARNINGS YR EARNINGS YR EARNINGS51 3112.47 59 4295.05 67 696.0052 3888.90 60 3061.74 68 .0053 3747.00 61 577.43 69 .0054 3614.80 62 1008,74 70 2542.7055 5609.20 63 3655.40 71 .0056 6161.10 64 580.83 72 .0057 46221~37 65 .00 73 .00~::;f: ;.:!..~~1-?7366 .00 74 .00SUMMARY MQGE EARNINGS FOR YEARS REQUESTEDNO MQGE EARNINGS FOR YEARS REQUESTEDi~E[vi (~ I~i<:;;)

CLAIMS ACTIVITY -- SEE MBR

!i~-1U·t16JaCk1t11l Counly, OIEllon

Recorded

OirlCiAl RKORDS

.l-.d - . ~ ];k.W Lr'- -.--------------- ----- -------- ---- --- - - -- --- -- --. ------ ------------------------------------- ------JUL 26 '95.11: i2!\3 I~E";,T.J.TLE CD/'IF'Atr,' 3'31 P09

.•.•...•••.••.•.•. - ...• IQ/I/l''''''' ~)~-l()'l1G 'Zl'~O):!HI SI'SI.'l:S REr.ISTR\' _ •

.----.----.------~5-10090

STA~ OFOREGO\!

Office of the Secreta'!! of State ®Corpora.tion 'Division- . 0~. ~(Q;LG

" JtlT/L.t 5ufti'va1t, Dlrecfor of th& Corporation Division,

DO HERF.8Y CERTIFY:

TH." T \he otlached alE true md ex,,! copi~'S ollhe pr~5i!nLly ~jfec\lvl!ti!\andng $lll¢mcnt on /lie under .he Uniform Commur:i.1 Code IbtlngUNITI;D STAreS, BANI<Oll AMl:iUCA NT &: SA. STATB or pREGON

•• deblor(J) and .ALVIN HANSliN. ABVA CORP

U 5C(ured V"rty(ics).

I.,~,jk.') rl I (,/1 /. i,I•.!~~~.',,-It J' (J.. ,( (iii: \ 12-. Ij,.J is ~ /1- ( ."' .... I) 7/'-1.,) "f.il. tLj ~ r/l{'~ ,.J (

~a.. . I1\ttl.ill:.d JJm~ Flied1184Ht Decell\btr 13.1993 11:06 AM

i

J: tJ" APR 2 0 1995', .,oM

Qy

Janet Juf{j'j)al~Direc/Of

8 l' "Pf::6 TI\ '-tV) R..

PA rE Atm'll' 7'19';

U{iOL'O(J

ABVA GROUP TRUST International

ALVIN J. HANSENTRUSTEE6484 Pioneer RoadMedford. Oregon 97501

... ". ,. Telephone 503-772-7664

Fax &l3- 772-7832

I am copying to you a document for filing. DECLARATION OFJERRY PAGE, PROCESS SERVER.

Mr Joseph E. OrzanoAttorney at Law.666 W. 2nd Street Suite 109Reno, Nevada 89503

Dear Mr Orzano.

First let me thank you for yourbehalf. rm sure he truly appreciatesassistance.

I :.', .' :'interest and ~ork in Johnsyour encouragement and

---As you can see, Mr Page was obstructed by the entire court,

and even the Marshal from effecting re-service of a Civil a~dCriminal Subpoena on Judge Haggerty, and AUSA Sussman to producepublic records. their Financial Disclosure Statements. and therecord and transcripts of proceedings in the dismissed maliciouscriminal prosecution case, 94-194 HA.

We h~ve been demanding these records since July 1994 to noavail.

John 1s recording his Judgment on the UCC record this week.

Thank you again, I look forward to meeting you on my nexttrip.

sincm~/L-Alvin Hansen

ce/ .John Hansen

o