Jean E



Jean E. Allan

309 Waukewan Road

Center Harbor, New Hampshire 03226

603-279-6425

October 11, 2006

Representative Richard Marple

Legislative Office Building

Concord, New Hampshire 03301

RE: Social Security Number and Stolen Identity Issues: Jean E. Allan Formerly Jean E. Vorisek-Quinn

Dear Rep. Marple:

Thank you for taking the time to speak with me on the telephone today. As you are now aware my issues of stolen identity and social security have been lingering for years, and have caused a great disturbance in my life. I am now 62 years old and will be eligible to collect social security benefits in a few years, therefore, it is imperative that my situation be resolved ASAP.

You have made me aware of your recent communications with Mr. Fine, the Inspector General of the US Department of Justice, which has prompted me to write you this letter so that you may share my plight with him. The Commissioner of Social Security in New Hampshire has told me that only the US DOJ can approve a new social security number. Over the years I have written to Josh Hochberg, Chief Criminal Division, US DOJ with respect to this issues and how it impacts with Hobbs Act violation complaint that I have also filed with the US DOJ with respect to the contamination of the High Birches Springs in No. Woodstock, NH, which ruined my family’s interstate beverage business. I now find that Mr. Hochberg left US DOJ last September, and no one has been assigned to his position.

Although my story is quite complex, I will attempt to summarize the particulars with respect to the stolen identity issues. As I relayed to you on the phone the matter also involves the US Dept. of State and the IG CIA.

Historical Summary

Sometime in 1994, I was made aware of the fact that my social security number had been used for certain illegal purposes to include, among other things, bank fraud. I initially filed a complaint with the NH Banking Commissioner, Mr. Roberge. For reasons unknown to me at the time, Mr. Roberge could not assist me. Mr. Roberge then suddenly died. One of the banks in question was Fleet Bank. I have records of my attempts to get Fleet Bank to cooperate with me. Those efforts were to no avail.

I then went to the NH Office of the Attorney General and was initially assigned to Mr. Bahan. Mr. Bahan did not investigate. My credit was ruined and I could do nothing to change it.

In 1996, I was subpoenaed to testify for the prosecution in an organized crime case being tried in Eastern District of Pennsylvania, US v Rennhert. The matter was insurance fraud brought about by fraudulent stocks being used as capital surplus. The reason, or so I thought, that I was called as a witness was that I filed a complaint with US DOJ in Massachusetts with respect to a stock fraud against one of my companies that used one of the same fraudulent stocks, Ecotek. I testified in the spring of 1997. At that time I shared my stolen identity problem with the prosecutor Andrea Faulk, who at first mistaken thought that I was one of the schemers. This was the first hint that my identity was being used in a massive fraud scheme.

I now believe that sometime in 1998-1999 that my identity was erased from the list of the Panama Canal Company. I was born on August 21, 1944 in Margarita Canal Zone, Panama. My parents, both American Citizens, were Capt Robert A. Allan and Agnes Sovik Allan. My father was a Pan Canal Pilot and later became Asst Port Captain of the Atlantic Side until his retirement in 1965, just shy of 32 years of service to the US Government.

I don’t think that it is coincidental that at the time my name was disappeared from the list, Mr. Wade’s company was given the contract to digitize the archival records of the Panama Canal Co. Interestingly; Mr. Wade was also given a contract by the US Government to provide bottle water. Bottle water, and the High Birches Mountain Springs, located in No. Woodstock New Hampshire play a large part in the reason that my identity was stolen in the first place. In any event, you should be made aware that I have also filed a complaint with the IG of the CIA who at that time was investigating Mr. Wade.

My inquires under FOIA with State Department also have netted no satisfaction to date. In the first instance I was sent a birth certificate that appeared to be a copy of my original certificate and signed by Colin Powell. The signature had a caveat that essentially said the certificate was not in itself verification of citizenship. In 2002, I was forced to make a trip back to Panama to reinsert the birth certificate into the records in Panama, which I had found by then had also gone missing. While in Panama, the US Consulate suspected that Colin Powell’s signature had been fraudulently signed. But for the fact that I still had friends in high still in Panama, I would have been in real trouble. As it turned out I was allowed to reinstate my original birth certificate into the records in Panama.

My name on my Panamanian birth certificate is Jean Elizabeth Allan Sovik. The American certificate reads Jean Elizabeth Allan. I then had to come back to New Hampshire and have my name legally changed back to Jean Elizabeth Allan. My social security number was issued in my married name, Jean Elizabeth Vorisek. The name change required that hereinafter I use only the name of Jean Elizabeth Allan, and therein lies the rub.

Knowing that my old social security number has been corrupted, I cannot merely treansfer the social security number into the name of Jean E. Allan. I have been told that I need to get a new number and then work with social security to transfer all my work data to the new number; and, that this act requires the cooperation of the US DOJ.

To make matter worse, I was recently informed that all the paperwork that I had just completed in 2002 had gone missing again from the US Dept of State. My Panamanian identity remains in the system there, at least it was there the last time I checked. I then filed another FOIA request to US Dept of State, and finally I received my original birth certificate without the caveat written by Colin Powell. In fact, that document appears to have been disappeared as I requested a copy of it and was told by an agent of State that it did not exist.

As you are aware I have brought a civil rico complaint against 10 of the defendants whom I believe had a hand in the theft of the High Birches Springs, among other things. Judge Steven McAuilffe, on October 5, 2006, Ordered to allow my motion for certain evidence to be introduced. You can read the entire case file on [06-cv-224-sm].

In closing as you can see there has been a massive fraud afoot to successfully steal the High Birches Springs and to discredit me personally. Since, you are already in communication with Mr. Fine, I thought perhaps you could forward this letter to him. All I have tried appear to have come to nothing so far. Maybe you will have better luck.

Anyway, thanks for agreeing to try.

Sincerely,

Jean E.Allan

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download